Been golfing for over 40 years
Resume:
Minneapolis, MN *****
Jerry Phillip Gugino
Koloa, HI 96756
Enclosed you will find a copy of the background report you requested, which was completed at the request of AirCo Aviation Services. tel 952-***-**** Minneapolis, MN
CONFIDENTIAL
This report is delivered in strict confidence to the Client End User identified in the report. Client End User has certified its Fair Credit Reporting Act (FCRA) permissible purpose and by accepting delivery of this report re- certifies that FCRA permissible purpose. This document should be stored in a secure manner and not transported via insecure methods. Destruction of this report must be done in accordance with the Federal Trade Commissions Disposal Rule.
Background Profile on
JERRY PHILLIP GUGINO (JEROME P GUGINO)
Prepared Confidentially for
AIRCO AVIATION SERVICES
Location: 3209-LIH-AMERICAN-FULL HANDLING
7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 2 of 8
PERSONAL DATA
Name: Jerry Phillip Gugino (JEROME P GUGINO)
Current Address:
3030 Poipu Road Apt. C
Koloa, Kauai, HI 96756
Social Security Number: XXX-XX-9361
DOB: XX/XX/XXXX
Driver's License Number: XXXXXXXXX
Received: 03/28/2024
Completed: 04/01/2024
Sent: 04/01/2024
Status: Pending
SUMMARY
Services Ordered Complete Pending Clear Attention Discrepancy Criminal(County 7 year)
MARICOPA AZ Jerry Phillip Gugino X X
Criminal(County 7 year)
MARICOPA AZ Jerome P Gugino X X
Criminal(County 7 year)
Pinal AZ Jerry Phillip Gugino X X
Criminal(County 7 year)
Pinal AZ Jerome P Gugino X X
Criminal(County 7 year)
GILA AZ Jerry Phillip Gugino X X
Criminal(County 7 year)
GILA AZ Jerome P Gugino X X
Criminal(Federal 7 year)
HI Jerry Phillip Gugino X X
Criminal(Federal 7 year)
HI Jerome P Gugino X X
Criminal(Federal 7 year)
AZ Jerry Phillip Gugino X X
Criminal(Federal 7 year)
AZ Jerome P Gugino X X
Criminal(National Criminal Record Search)
Jerry Phillip Gugino X
Criminal(National Criminal Record Search)
Jerome P Gugino X
Criminal(Sex Offender)
Jerry Phillip Gugino X X
Criminal(Sex Offender)
Jerome P Gugino X X
Criminal(State 7 year)
7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 3 of 8
HI Jerry Phillip Gugino X X
Criminal(State 7 year)
HI Jerome P Gugino X X
Driving(MVR)
HI Jerry Phillip Gugino X X
Global Watch
Jerry Phillip Gugino X X
Global Watch
Jerome P Gugino X X
SSN Trace X X
7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 4 of 8
SOCIAL SECURITY NUMBER TRACE
Completed: 03/28/2024
Address History:
1. 3030 Poipu Rd Apt C Koloa, Kauai, HI 96756 (03/19) 2. Po Box 452 Lawai, Kauai, HI 96765 (05/18)
3. 1313 S Quinn Mesa, Maricopa, AZ 85206 (06/21)
4. 1976 W Agrarian Hills Dr Queen Creek, Pinal, AZ 85142 (04/18) 5. 359 W Emerald Way Payson, Gila, AZ 85541 (06/09) Additional Comments:
** Identity Scan did not detect any alerts.
Reported Aliases:
1. Jerome P Gugino
CRIMINAL
Criminal(County 7 year) - GILA AZ - Jerry Phillip Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree is unable to obtain a complete search in Gila County since misdemeanor records are not unified.
Criminal(County 7 year) - GILA AZ - Jerome P Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree is unable to obtain a complete search in Gila County since misdemeanor records are not unified.
Criminal(County 7 year) - MARICOPA AZ - Jerry Phillip Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree is unable to obtain a complete search in Maricopa County since misdemeanor records are not unified.
Criminal(County 7 year) - MARICOPA AZ - Jerome P Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 5 of 8
* Orange Tree is unable to obtain a complete search in Maricopa County since misdemeanor records are not unified.
Criminal(County 7 year) - Pinal AZ - Jerry Phillip Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree is unable to obtain a complete search in Pinal County since misdemeanor records are not unified.
Criminal(County 7 year) - Pinal AZ - Jerome P Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree is unable to obtain a complete search in Pinal County since misdemeanor records are not unified.
Criminal(Federal 7 year) - AZ - Jerry Phillip Gugino Completed: 03/29/2024
NO FEDERAL CONVICTION RECORD FOUND
Criminal(Federal 7 year) - AZ - Jerome P Gugino
Completed: 03/29/2024
NO FEDERAL CONVICTION RECORD FOUND
Criminal(Federal 7 year) - HI - Jerry Phillip Gugino Completed: 03/29/2024
NO FEDERAL CONVICTION RECORD FOUND
Criminal(Federal 7 year) - HI - Jerome P Gugino
Completed: 03/29/2024
NO FEDERAL CONVICTION RECORD FOUND
Criminal(National Criminal Record Search) - Jerry Phillip Gugino Completed: 03/28/2024
Note: Additional research at the jurisdictional level may have been required to complete this check. If additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report. Criminal(National Criminal Record Search) - Jerome P Gugino Completed: 03/28/2024
Note: Additional research at the jurisdictional level may have been required to complete this check. If 7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 6 of 8
additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report. Criminal(Sex Offender) - Jerry Phillip Gugino
Completed: 03/28/2024
Jerry Phillip Gugino, XX/XX/XXXX, is not currently listed in the National Sex Offender Database. Note: Additional research at the jurisdictional level may have been required to complete this check. If additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report. Criminal(Sex Offender) - Jerome P Gugino
Completed: 03/28/2024
JEROME P GUGINO, XX/XX/XXXX, is not currently listed in the National Sex Offender Database. Note: Additional research at the jurisdictional level may have been required to complete this check. If additional research was required, and reportable information was located, it is included in the applicable jurisdiction service contained in this report. Criminal(State 7 year) - HI - Jerry Phillip Gugino Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree obtains the most comprehensive, inclusive statewide search available. However, Orange Tree cannot guarantee that all records from municipal and county courts are included. Criminal(State 7 year) - HI - Jerome P Gugino
Completed: 03/29/2024
NO FELONY OR MISDEMEANOR CONVICTION RECORD FOUND
* Orange Tree obtains the most comprehensive, inclusive statewide search available. However, Orange Tree cannot guarantee that all records from municipal and county courts are included. GOVERNMENT DATA SOURCES
GLOBAL WATCH
Name Searched: Jerry Phillip Gugino
Completed: 03/28/2024
No record was found on the Global Watch List for the name Jerry Phillip Gugino. Name Searched: Jerome P Gugino
Completed: 03/28/2024
No record was found on the Global Watch List for the name Jerome P Gugino. 7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 7 of 8
DRIVING
Hawaii
Order Summary
MVR Id: f8f2be97-6709-4973-b7a0-740a8e17a71e
Control Number: GVOEDY
MVR Date: 2024-03-29T17:30:00-07:00
MVR Scoring: Company Class: CLEAN
Company Score: 0
MVR Driver: First Name: JERRY
Middle Name:
Last Name: GUGINO
Suffix:
Birth Date: XXXX/XX/XX
Age: 75
Eye Color:
Hair Color:
Weight:
Height:
Deceased:
License Number: XXXXXXXXX
License State: HI
CDL:
Total State Points:
Contrived Original Issue Year:
Exact Original Issue Date:
Has Driver Training:
MVR Order: Order Date: 2024-03-28T21:58:00-07:00
First Name: JERRY
Middle Name: PHILLIP
Last Name: GUGINO
Suffix:
Birth Date: XXXX/XX/XX
Age:
Eye Color:
7275 Ohms Lane Edina, MN 55439 tel: 952-***-**** fax: 952-***-**** Page 8 of 8
Hair Color:
Weight:
Height:
Deceased:
License Number: XXXXXXXXX
License State: HI
CDL:
License Classes:
Messages
EXPIRATION DATES IN THIS DOCUMENT MAY HAVE BEEN EXTENDED PURSUANT TO EXECUTIVE
OR LEGISLATIVE ACTION OF THE ISSUING JURISDICTION RELATED TO COVID-19. PLEASE CONSULT WITH THE JURISDICTION FOR FURTHER DETAILS. Additional Comments:
** Note: The Hawaii statewide driving records are sanitized; therefore, Orange Tree was unable to obtain the license information for this record.
Background Questionnaire for: Gugino, Jerry, Phillip Version date: Mar 28, 2024
Items in bold represent the current version of the data. Candidate opt-in to be provided with a copy of the background report. Personal Information
Information provided by: UltiPro (UKG),
Avature by Tammy Smith-de Jesus via
Integration - Applicant Entry on 03/28/2024
03:52 PM
Information updated/provided by: Candidate via
Candidate Connect on 03/28/2024 04:05 PM
from IP Address 174.202.6.159, 52.205.36.176
Date Of Birth Dec 27, XXXX
Drivers License H01587136
Drivers License State Hawaii
SSN XXX-XX-9361
Candidate Asserts No SSN
Phone 928-***-**** <Unchanged>
Email ad5nrz@r.postjobfree.com <Removed by Candidate>
AKAs
Information provided by: UltiPro (UKG),
Avature by Tammy Smith-de Jesus via
Integration - Applicant Entry on 03/28
/2024 03:52 PM
Information updated/provided by:
Candidate via Candidate Connect on 03/28
/2024 04:05 PM from IP Address
174.202.6.159, 52.205.36.176
Candidate AKA 1 Jerry Gugino Jerry Phillip Gugino
Candidate Asserts No Middle Name
Address History
Information provided by: UltiPro (UKG),
Avature by Tammy Smith-de Jesus via
Integration - Applicant Entry on 03/28/2024
03:52 PM
Information updated/provided by: Candidate
via Candidate Connect on 03/28/2024 04:05
PM from IP Address 174.202.6.159,
52.205.36.176
Current Address 1 Street 3030 Poipu Road Apt. C
Current Address 1 City Koloa
Current Address 1 State Hawaii
Current Address 1 Country United States
Current Address 1 Zip 96756
Current Address 1 Start Date May 18, 2015
Admitted Offenses
An arrest or conviction record does not necessarily disqualify you from consideration.
* Do not report any conviction that has been sealed, expunged, statutorily eradicated, annulled, impounded, erased, dismissed under the First Offender's law, pardoned by the Governor or in which state law allows you to lawfully deny as set forth below. You are also not required to disclose violations, infractions, petty misdemeanors or summary offenses.
* California applicant/residents: You need not disclose any referral to, and participation in, any pre-trial or post-trial diversion program, or any misdemeanor convictions for which probation has been successfully completed and discharged. Do not list any marijuana-related misdemeanor convictions over two years old, or felony marijuana convictions under California Health and Safety Code Section 11360 ? which occurred prior to 1976.
* Connecticut applicants/residents: You need not disclose any conviction record that has been erased pursuant to sections 46b-146, 54-76o or 54-142a of the Connecticut General Statutes. Records subject to erasure under these sections are records pertaining to a finding of delinquency or that a child was a member of a family with service needs, an adjudication as a youthful offender, a criminal charge that was dismissed or nolled, or a criminal charge for which the person was found not guilty or received an absolute pardoned conviction. Any person whose records were erased within the meaning of these three sections may consider such events to have never occurred and may so swear under oath.
* Hawaii applicants/residents: Do not respond to this question until you have been given a conditional offer of employment.
* Newark, New Jersey applicants/residents: If you will be working in or are applying for work in the city of Newark, New Jersey, do not respond to this question until you have received a conditional offer of employment.
* Kentucky applicants/residents: You do not need to respond "Yes" as a result of any misdemeanor conviction where the date of conviction was more than five years ago.
* Massachusetts applicants/residents: An applicant for employment with a sealed record on file with the commissioner of probation may answer ?no? to the above with respect to an inquiry herein relative to prior arrests, criminal court appearances or convictions. In addition, any applicant for employment may answer ?no? to the above with respect to any inquiry relative to prior arrests, court appearances and adjudications in all cases of delinquency or as a child in need of services which did not result in a complaint transferred to the superior court for criminal prosecution. An applicant for employment with a record expunged pursuant to section 100F, section 100G, section 100H or section 100K of chapter 276 of the General Laws may answer ?no record? with respect to an inquiry herein relative to prior arrests, criminal court appearances or convictions. An applicant for employment with a record expunged pursuant to section 100F, section 100G, section 100H or section 100K of chapter 276 of the General Laws may answer ?no record? to an inquiry herein relative to prior arrests, criminal court appearances, juvenile court appearances, adjudications or convictions. You may exclude information regarding any misdemeanor record where the conviction occurred or any prison sentence ended three or more years ago whichever date is later.
* Virginia applicants/residents: You do not need to respond ?Yes? to this question for any Simple Possession of Marijuana offense.
* Washington applicants/residents: You may exclude convictions that occurred over ten years ago. Have you ever been convicted of, plead guilty, no contest or nolo contendre, to a misdemeanor or felony? Yes: No:
I hereby consent to and authorize Unifi Aviation, LLC (the "Company") to obtain one or more consumer reports and/or investigative consumer reports (?Reports?) from Orange Tree Employment Screening, 7275 Ohms Lane, Minneapolis, MN 55439, 800-886- 4777, www.orangetreescreening.com/privacy-policy, a consumer reporting agency, for employment purposes as part of the Company's hiring process. If hired, I also consent to the Company obtaining further Reports from a consumer reporting agency for an employment purpose at any time during my employment to the extent permitted by law.<br br/>Investigative consumer reports include information obtained through personal interviews with neighbors, friends, associates or others. If an investigative consumer report is requested, I understand that I may request a copy of the federal Fair Credit Reporting Act Summary of Rights as well as information regarding the nature and scope of any such requested investigative consumer report.<br/>? I affirm that the information provided on this form is true and accurate to the best of my knowledge. I further understand by filling out this electronic application that the act of submitting this is authorization and a written signature is not required. Applicant: Gugino, Jerry, Phillip Date: Mar 28, 2024 1
Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment or to take another adverse action against you must tell you, and must give you the name, address, and phone number of the agency that provided the information.
You have the right to know what is in your file. You may request and obtain all the your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
a person has taken adverse action against you because of information in your credit report;
you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;
you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.
You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer 2
reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate. Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.
information in your credit report.
insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt out with the nationwide credit bureaus at 1-888-***-****.
The following FCRA right applies with respect to nationwide consumer reporting agencies
security freeze on your credit report, which will
prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is 3
credit file, a busines
extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
4
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks b. State member banks, branches and agencies of
foreign banks (other than federal branches, federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act.
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations d. Federal Credit Unions
a. Office of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer Protection
National Center for Consumer and Depositor Assistance Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Protection Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Public Assistance, Governmental Affairs, and Compliance Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921
Nearest Packers and Stockyards Division Regional Office 6. Small Business Investment Companies Associate Administrator, Office of Capital Access United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm Credit System
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other
Creditors Not Listed Above
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
Contact this candidate