© COMPLETE REPORT - LEVEL1 © OrdertD - 1821432774 MENO, MARK ANTHONY ANCHORAGE, AK 99501 LIVEOPS AGENT SERVICES, LLC 1365 N SCOTTSDALE RD STE 390 SCOTTSDALE, AZ 85257 FOUNTAIN EXTERNAL ID: E23BC4F6-73A8-412A-902E-B6A9E491F136 *** CONFIDENTIAL BACKGROUND SCREENING REPORT *** (NFORMATION CONTAINED IN THIS REPORT IS PUBLISHED IN ACCORDANCE WITH FEDERAL AND AK STATE LAWS) REPORT SUMMARY aC SN TE SSN Trace 2001-1655 Complete Compete County Cou Search Meno, Mark Anthony, AK-ANCHORAGE Complete Lovett Cour Mono, Mark Anthony, CA‘SAN BERNARDINO Complete Levelt ‘County Court Searen Meno, Mark Anthony, NV-CLARK Completa Level County Court Searen Meno, Mark Antony, WYALARAMIE Complete Levet County Gout Search ‘Meno, Mark Anthony, CA-LOS ANGELES Complete Levelt unty Cou Mono, Mark Anthony, CA-RIVERSIOE Complete Lovelt federal Cour Search Meno, Mark Anthony, FL-MIDDLE DISTRICT Complete Lovelt Federal Cour Search Meno, Mark Anthony, NV-OISTRICT completo Levelt Federal Court Search Meno, Mak Anthony, AK-DISTRICT Complete Levelt Federal Cour Search Meno, Mark Anthony, CA-CENTRAL DISTRICT Complete Lovelt Federal Cour Search Meno, Mark Anthony, WY-DISTRICT Compete Lovet [204 Sex Offender Search Meno, Mark Anthony, MENO, MARK ANTHONY _ Complete Levelt Managed State Compliance ‘Meno, Mark Anthony, Sterling PHONE: 888.989.5248 dispute resolution@steringcneck.com |Complete Complete ‘Gllont Matrix Application, Meno, Mark Anthony, Client Matrix Application Complete Complete Enhanced Nationwide Criminal Sarch Meno, Mark Anthony, MENO, MARK ANTHONY Complete Clear California Applicants/Employees Only: The report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records, and informs n generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report. An investigative consumer reporting agency shall to obtain a copy of a report or making a request to review a file, provide a consumer seel a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures, as provided in Section 1786.26. Sélo para los Solicitantes/Empleados de California: En el informe no se garantiza la exact d o veracidad de la informacién en cuanto al tema de la investigacién, sino sdlo que se ha copiado exactamente de los registros publicos, y la informacion generada como resultado del robo de identidad, cluyendo las pruebas de una actividad delictiva, podria estar incorrectamente asociada con el consumidor que sea el sujeto del informe. Una agencia investigadora de informes de crédito debera suministrarle a un consumidor quetrate de obtener una copia de un informe o solicite revisar un archivo una notificacion por escrito en inglés y espajiol lisos y Ilanos, en la que se establezcan los términos y las condiciones de su derecho a recibir toda la informacién, como se dispone en la Seccién 1786.26. Pursuant to Minn. Stat. Ann. 332.70(4): The report may include information that has been expunged, sealed, or has otherwise become inaccessible to the public since the date it was collected. This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a specific "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user???s criteria and do not refer to any label used by any sex offender registry, government agency, or public record repository. Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is confidential and may only be accesged.hy.authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law. The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported. 1OKXX1666 COV Trust L 1@ MENO MARK The provided social security number has returned potential matching information related to the subject of this report. ‘This information is an investigative tool only and should not be used as the basis of any employment decision. Reported DataReport requested on: 6/2/2022 Report completed on: 6/2/2022 Name: MENO, MARK ANTHONY SSN: XHKIK-1666 I ‘County Court Search Levelt Data as Provided © MENO MARK Middle Name ANTHONY - SSN 10030-1866 DOB 713Kx Race Unknown Gender Unknown Jurisdiction AK-ANCHORAGE (5) Verified Data Report requested on: 62/2022 smpleted on: 6/2/2022 Last Name MENO First Name MARK Middle Name ANTHONY SSN XXX30C1 666 DOB 7/31Kx Unknown Gender Unknown Jurisdiction CA-SAN BERNARDINO (224) Verified Data Report fequested on: County Court Search i Levelt Data as Provided Last Name MENO Fist Name MARK Middle Name ANTHONY SSN XXX-XX-1666 ” 1208 7130KX Unknown Unknown Jurisltion NV-CLARK (1971) Verified Data Report requested on: 6/2/2022 Report completed on: 6/2/2022 ‘County Court Search, LeveltData as Provided Last Name MENO Fist Name MARK Midele Name ANTHONY SSN XXXIK1666 DOB 7130xx Race Unknown Gender Unknown Jurisdiction WY-LARAMIE (3218) Verified Data a Report requested on: 62/2022 Report completed on: 6/5/2022 : ; a ast Name MENO First Name MARK Middle Name ANTHONY SSN 10020-1666, 08 7/S7KX Race Unknown Gender Unknown Jurisdiction CA-LOS ANGELES (207) [ Verified Data Report requested on; 6/2/2022 Report completed on: 6/2/2022 Last Name MENO Fist Name MARK Middle Name ANTHONY SSN YOOCXX-1666 DOB 7/37Kx Race Unknown Gender Unknown Jurisdiction CA-RIVERSIDE (221) Verified Data ' Report requested on: 62/2022 Report completed on: 6/2/2022 Last Name MENO Fist Name MARK Midale Name ANTHONY SSN 0KXK-1666,008 715K Race Unknown Gender Unknown .hwisdiction FL-MIDDLE DISTRICT (3298) Verified Data Report requested on: 6/2/2022 Report completed on Federal Court Search Lovolt Data as Provided Last Name MENO First Name MARK idee Name ANTHONY SSN XXXIOK1686 DOB 7I3IKX Race Unknown Sender Unknown Jurisdiction NV-DISTRICT (3332) Verified Data Report requested on 6/2/2022 Report completed on: 6/2/2022 Federal Court Search Levelt - Data as Provided Last Name MENO Fist Name MARK Migcle Name ANTHONY SSN 1OK2X-1666 OB 71aKx Race Unknown ° Gender Unknown Jurisdiction AK-DISTRICT (3287) Verified Data Report requested on: 6/2/2022 Report completed on: 6/2/2022 Last Name MENO Fist Name MARK Middle Name ANTHONY SSN XXKXK-1666 DOB 732Kx Race Unknown Gender Unknown Jurisdiction CA-CENTRAL DISTRICT (3293)Managed Compliance Type Electronic Verified Data Report re d on: 6/3 mpleted on: 6/4/2022 Date: 62022 Action: Report Emailed at (atlanprince@gmail.com) (Client Matrix Application Data as Provided a Last Name MENO Name MARK. fidcle Name ANTHONY Verified Data me MENO ist Name MARK le Name ANTHONY Ny 00X-1666, DOB 718K Unknown, nder Unknown ‘The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US. Jurisdiction, The verified results can be found under the header of the appropriate jurisdiction on this report. Para informaci??n en espa?70), visite wiuw consumerinance govleammors 0 escnbe a la Consumer Financial Protection Bureau, 1700 G Street 'N.W., Washington, DC 20552. ‘A Summary of Your Rights Under the Fair Credit Reporting Act “The federal Fair Credit Reporting Act (FCRA) promotes the accuracy famess, and privacy of information inthe fle of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specially agencies (such as agencies that sl information about check wring histories, medical records, and rental history records). Here is a summary of your major rights under the FORA. For more information, including information about additional rights, go to ww. consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552. + You must be told if information in your file has been used against you. Anyone wholuses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - orto take another adverse action against you - must tll you, and must give you the name, address, and phone number ofthe agency that provided the information + You have the right to know what Is in your fil. You may request and obtain all the information about you in the fies of a consumer reporting agency (your “file disclosure"). You wil be required to provide proper identification, which may include your Social Securty number. n many ‘cases, the disclosure wil be free. You are ented io a free fle disclosure it + a person has taken adverse action against you because of information in your credit report; + you are the victim of identify theft and place a fraud alert in your le; + your le 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.Verified Data Report requested o} Data as Provided ast Name MENO MARK Middle Name ANTHONY - Fist N SSN 1OKX-1656 Doe 713mKx Race Unknown ‘ender Unknown lunssiction WY-DISTRICT (3375) 1 MENO 1e MARK \e ANTHONY SSN OXKX-1656 B TISIKX Race Unknown er Unknown Verified Data Report requested on: 6/2/2 Case Limitations on the DOJ Sex Offender Search. Comments: 4. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed ‘commercially. 2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635. 2 Report completed on: 6/2/2022 Managed State Compliance ¢ Data as Provided Name MENO Fist Name MARK Middle Name ANTHONY ;({__¢, City ANCHORAGE State AK County USA 2ip Code 99504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 yoww.consumerfinance qovilearnmore for addtional 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 thal create scores or distribute Scores used in residential réal property loans, but you will have to pay for it. In some mortgage transactions, you wil receive credit score information for fre from the mortgage lender. + You have the right to dispute incomplete or inaccurate information. If you identify nformation in your file that is incomplete or inaccurate, and report ito the consumer reporting agency, the agency must investigate unless your dispute is trvelous. See \nigs.consumorfinance, gowlleainmore 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 of corrected, usually within 30 days. However, a consumer reporting agency may continue to report Information it has verified as accurate. ps + Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report, ‘egative 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 ~ugualy to ‘consider an application wth a creditor, insurer, employer, landlord, or ther business. The FCRA specifies those with a valid need for agepss. + 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, oF a potential employer, without your writen consent given to the employer. Written consent generally isnot required in the ‘rucking industry. For more information, go to ww. consumerinance qoullsmrmore + You may limit “prescreened” offers of credit and insurance you get based on information in your eredit report. Unsolcted ‘prescreened ‘offers for credit and insurance must include a tolkree 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 1-888.5-OPTOUT (1-888-567-8688) +The following FRA right apples with respect to nationwide consumer reporting agencies: Consumers have the right to obtain a security freeze ‘You have a right to place a “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 secuily freeze is designed to prevent credit, loans, and sorvices from being approved in your name without your consent. However, you should be aware thal using @ secu freeze Io take control over who gels ‘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 altemative to a secunty freeze, you have the right o place an ital or extended frau alert on your cred fle at no cost. An inital fraud alert is a f-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verity the consumers identty before extending new credit Ifyou are a vicim of identity theft, you are ented to an extended fraud ‘alert, which isa fraud alert lasting 7 years. ‘A security freeze does not apply to a person or pny, Fits affiates, 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 forthe purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit ine 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 ora fumisher of information to @ consumer reporting agency violates the FCRA, you may be able to sue in state or federal cout. + Identity theft victims and active duty military personnel have additional rights. For more information, visit uw consumertinance.govlleamare, ‘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: [TYPE OF BUSINESS: (contact = 1a. Banks, savings associations, and credit unions with total assets of fa. Consumer Financial Protection Bureau lover $10 billion and their afflites 1700 G Street, N.\W. Washington, OC 20552 b, Such affiliates that are not banks, savings associations, o credit |unions also should list n addition to the CFPB: b. Federal Trade Commission ‘Consumer Response Center 1600 Pennsyivania Avenue, NW. |Washingion, OC 20580 (677) 382-4957 2. To the extent not included in tem 1 above: Office ofthe Comptroller of the Currency |. National banks, federal savings associations, and federal branches | Customer Assistance Group land federal agencies of foreign banks 1301 McKinney Street, Sute 3450lb. State member banks, branches and agencies of foreign banks (other han 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 Houston, Tx 77010-9050 b. Federal Reserve Consumer Help Center P.O. Box 1200 Minneapolis, MN 55480 i FDIC Consumer Response Center 1100 Walnut Stret, Box #11 Kansas City, MO 64106 6. National Credit Union Administration Office of Consumer Financial Protection (OCFP) f Division of Consumer Compliance Policy and Outreach 1775 Duke Steet |Alexanciia, VA 22314 3. Air cartons ‘Asst. General Counsel for Avion Enforcement & Proceeding, |Aviation Consumer Protection Division - (Department of Transporation 1200 Now Jrsay Avenve, SE Washington, BC 20590 4. Creditors Subject to the Surface Transportation Board [Otice of Proceedings, Surface Transportation Board [Department of Transportation 395 E Stroot, S.W. Washington, DC 20423, [5 Creditors Subject to the Packers and Stockyards Act, 1921 [Nearest Packers and Stockyards Administration area superisor (6. Small Business Investment Companies ‘Associate Deputy Administrator for Capital Access \United States Small Business Administration 408 Thied Street, SW., Suite 8200 |Washington, DC 20416 "7. Brokers and Dealers ‘Securities and Exchange Commission 100 F Street, NE. |Washington, DC 20549 (a. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Creet Banks, and Production Credit Associations [Farm Credit Administration 1801 Farm Credit Drive McLean, VA 22102-5000 2. Retailers, Finance Companies, and All Other Creditors Not Listed lAbove $ [Federal Trade Commission \Consumer Response Center '600 Pennsylvania Avenue, Washington, DC 20580, (877) 382-4357‘Consumers Have the Right to Obtain a Security Freeze ‘You may obtain a secunty freeze on your credit report and credit score for $5 to protect your privacy and ensure that credits not granted in your ‘name without your knowledge. You may not have to pay the $5 charge if you are a victim of identity theft. You have a right to place a security freeze (on your credit report and credit score understate aw (AS 45,48, 100—45.48.290). The secutiy freeze wil prohibit a consumer credit reporting agency from releasing your credit score and any information in your credit report without your express authorization or approval. The secutt freeze is designed to prevent cri loans, and other services from being approved in your name without your consent. However, you should be aware that using @ secunty freeze to take control over who gets access tothe personal and financial information in your credit report and credit score may delay, interere wit, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, a mortgage, 2 governmental service, a governmental payment, a cellular telephone, a uty, an internet creit card application, an-extension ‘of credit at point of sale, and other items and services. ‘When you place 2 security freeze on your credit report and credit score, within 10 business days, you wil be provided a personal identification ‘number, password, or similar device to use you choose to remove the freeze on your credit report and credit score orto temporarily abthorze the release of your credit report and credit score io a specific thie party or specific third parties or fora specific period of time after the freeze'ein place. To provide that authorization, you must contact the consumer credit reporting agency and provide all of the following: (1) proper identication to verity your identity, (2) the personal identification number, password, or similar device provided by the consumer credit reporting agency; (@) proper information necessary to identi the third party or third parties who are authorized to receive the credit report and credit score or the ‘specie period ofime for which the credit report and credit score are to be available to third parties. ‘A consumer credit reporting agency that receives your request to temporanly lit a freeze on a credit report and credit score is required to comply with the request within 15 minutes, except after normal business hours and under certain other conditions, ater receiving your request if you make the request by telephone, o an electronic method if the agency provides an electronic method, or within three business days after receiving your request ifyou make the request by mail. The consumer credit reporting agency may charge you $2 to temporarily it the freeze. ‘A security freeze does not apply to circumstances where you have an existing account relationship and a copy of your credit report and credit score ‘are requested by your existing creditor or ts agents or afliates for certain types of account review, collection, fraud contol, o similar activites. ltyou are actively seeking credit, you shoulé understand that the procedures involved in lifting a security freeze may slow your own applications for ‘credit. You should plan ahead and ita freeze, ether completaly i you are shopping around, or specifically fora certain creditor, days before applying for new credit. ‘You have a rghit to bring a civ action against someone who violates your rights under these laws on security freezes, The action can be brought ‘against a consumer credit reporting agency.