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Agenda 05/10/2011 Item #16E5 5/10/2011 Item 16.E.5. EXECUTIVE SUMMARY Recommendation to reject vendor quotes for Invitation to Bid (ITB) 11-5629 Background Checks New Hires and Vehicle for Hire Owners and Drivers and to approve outstanding payment of three invoices to Sterling InfoSystems, Inc totaling $6,374.82. OBJECTIVE: That the Board of County Commissioners rejects vendor quotes and approves the payment of outstanding invoices as the County re-solicits quotes from vendors for background services. CONSIDERATIONS: The Growth Management Division (GMD), Department of Operations and Regulatory Management is responsible for the Background checks for all vehicle for hire owners and drivers, and the Department of Human Resources is responsible for all Background Checks of all new hires for Collier County. On November 24, 2010 Purchasing sent 190 email notices to suppliers for this ITB; thirty four (34) vendors downloaded the bid and a total of eight (8) vendors responded. On December 16, 2010, the Purchasing Department opened bids to contract for Background Checks New Hires and Vehicle for Hire Owners and Drivers. The selection of vendors was based on a pricing formula taking into account costs of all background checks and specific categories with all vendors requested to bid on all items. A bid tabulation sheet is attached for review and only two vendors provided price information on all items (InfoCheck USA and TopsHR Solution). Staff believes that the two vendor's cost of the services exceed the County's budget, and recommend rejection of both quotes. Staff will review and reconfigure the solicitation document. During the solicitation process the current contract for background checks lapsed. Purchasing staff attempted to extend the Sterling contract (according to Section D of the Purchasing Policy); the incumbent declined the extension. Inadvertently, the departments using the contract temporarily continued to order work from the incumbent contractor. Human Resources received two invoices during this period for background services: InV# 02856104 for $382.50 and InV# 02847826 for $1754.00. GMD, Department of Operations and Regulatory Management received one invoice, InV# 02844620 for $4,238.32, totaling $6,374.82 for all three invoices. Subsequent to opening the bids, the Purchasing Department entered into interim agreements with two of the vendors pursuant to section IV of the Purchasing Policy to provide ongoing service until a new contract could be awarded. These interim agreements remain intact and staff will use them until a new bid invitation can be issued and awarded. LEGAL CONSIDERATION: Under State law, the Board of County Commissioners is the agency which is authorized to act for and on behalf of the county. The County Commission is authorized to determine whether the payment for services rendered is fair and reasonable and to order payment. The Board's official actions are presumed valid and enforceable. The Board may approve staffs recommendation to approve payment ,- for these services already performed and from which the county has benefited. This Packet Page -843- 5/10/2011 Item 16.E.5. item is legally sufficient for Board action and only requires a majority vote for Board approval-SRT. FISCAL IMPACT: Funds associated with these services are budgeted in the Human Resources and GMD, Department of Operations and Regulatory Management FY11 department cost centers, General Fund (001) and MSTD General Fund (111) respectively. GROWTH MANAGEMENT IMPACT: There Is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners rejects the proposals for ITB 11-5629 Background Checks New Hires and Vehicle for Hire Owners and Drivers and approves payment of three invoices to Sterling InfoSystems, Inc., totaling $6,374.82. PREPARED BY: Steve Carnell, Purchasing Director, James French, GMD Operations and Regulatory Management Director, and Amy Lyberg, Human Resources Director. ATTACHMENTS: 1) Bid tabulation 3) Sterling Invoice #02856104, 4) Sterling Invoice #028478265) Sterling Invoice #02844620 Packet Page -844- 5/10/2011 Item 16.E.5. COLLIER COUNTY Board of County Commissioners Item Number: 16.E.5. Item Summary: Recommendation to reject vendor quotes for Invitation to Bid (ITB) 11- 5629 Background Checks New Hires and Vehicle for Hire Owners and Drivers and to approve outstanding payment of three invoices to Sterling InfoSystems, Inc totaling $6,374.82. Meeting Date: 5/10/2011 Prepared By Name: MarkiewiczJoanne Title: Manager - Purchasing Acquisition,Purchasing & General Services 4/27/2011 9:59:58 AM Submitted by Title: Manager - Purchasing Acquisition,Purchasing & General Services Name: MarkiewiczJoanne 4/27/2011 10:00:00 AM Approved By Name: SmithKristen Title: Administrative Secretary.Risk Management Date: 4/27/2011 10:48:12 AM Name: Carnell Steve Title: Director - Purchasing/General Services, Purchasing Date: 4/28/2011 8:44:35 AM Name: PriceLen Title: Administrator - Administrative Services, Date: 4/28/2011 1 :53:06 PM Name: TeachScott Title: Deputy County Attomey,County Attorney Date: 4/29/2011 11 :34:07 AM Packet Page -845- Name: KlatzkowJeff Title: County Attorney, Date: 4/29/2011 2:28:50 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior.Office of Management & Budget Date: 5/2/2011 8:58:55 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/2/2011 4:06:58 PM Name: IsacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 5/2/2011 5:59:06 PM Packet Page -846- 5/10/2011 Item 16.E.5. 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Box 35626 Newark, NJ 07193-5626 Phone: (212) 736.5100 Fax: (646) 435-2490 12/01/2010 -12/15/2010 Search Type Description Amount T" Total 13176055 13176055 13176055 13176055 13176055 13176055 13144433 13144433 13144433 131a4433 13144433 13232325 13232325 13232325 13232325 13232325 13232325 13207(;:54 13207654 13207654 13207654 13207654 13207654 12/8/2010 1218/2010 1218/2010 12/8/2010 1218/2010 1218/2010 12/3/2010 1213/2010 1213/2010 12/3/2010 12/3/2010 1211412010 12114/2010 12/14/2010 12/14/2010 12/14/2010 12/14/2010 12110/2010 12110/2010 1211012010 12/10/2010 12110/2010 12110120,0 ADDUCI, JAMES ADDUCI, JAMES ADDUCI JAMES ADDUCI, JAMES ADDUCI JAMES ADDUCI JAMES AlICASTRO, ROCCO All CASTRO, ROCCO All CASTRO ROCCO AUCASTRO ROCCO ALlCASTRO, ROCCO BADANO PETER BADANO PETER BADANO PETER BADANO PETER BADANO PETER BADANO, PETER BARONE MICHAEL BARONE MICHAEL BARONE MICHAEL BARONE MICHAEL BARONE MICHAEL BARONE MICHA[L Payment Terms: 30 Days Please Pav B : 1/14/2011 CostC"nt"r' Reque$tor: XXX-XX-0317 XXX-XX-0317 XXX-XX-0317 XXX-XX-0317 XXX-XX-0317 XXX-XX..C317 ", Jennifer Blanco CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE Total for Web Order Number: 13176055 Cost Center: Requestor' XXX.XX.6448 XXX-XX-6448 XXX-XX-6448 XXX-XX-6448 XXX.XX-6448 NA CO'lsuelaThomas CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE Total for Web Order Number: 13144433 CoslCenlec Requestor XXX-XX.8912 XXX-XX-8912 XXX-XX-8912 XXX.XX.88~2 XXX-XX-89'2 XXX-XX-89,2 NA Consuela Thomas CRIMINAL CRIMINAL CRIMINAL DMV S OF-FENDER SSTRACE Total for Web Order Number: 13232325 Cost Center' Requestor. XXX-XX-6G85 XXX..XX-6585 XXX-XX-6535 XXX-XX.6G3S XXX-XX-6b85 XXX.XX.6685 M Linda Wolfe CRIMINAL CRIMINAL CRIMINAL DMV S.OFFENDER SSTRACE Total for Web Order Number: 13207654 COL.L.IER.FL PLYMOUTHMA ~ATIONWIDE.~W SO"IAcSECliRITYTRACF "[E.". ~ATICN\l\,'DE."W SOCIA~ SECURITY TRA~E DA:>E." N,\TIONWIDENW STAH OC~Y"Y ~;( ':I.~~ S I: SuR ITY TRACI: SC.LIER."_ fAYETTF..GA N~ 'ONWD~NW 5DC,AL5i:CU'l11Y'RAtF 9.50 9,50 400 1204 5,00 3,50 $43.54 9,50 4,00 12,04 5,00 3,50 $34.04 9,50 4,00 noD ~204 500 3,50 $111.04 950 9.50 4,00 12,04 500 3,50 $43.54 000 000 000 000 000 000 $0.00 000 000 000 000 000 $0.00 000 000 000 000 OOC 000 $0.00 000 000 DOO 000 000 000 $0.00 9,50 9,50 400 1204 500 3,50 $43.54 9.50 400 1204 5,00 350 $34.04 950 4,00 77.00 12.04 500 350 $111.04 950 9.50 4,00 1204 500 3,50 $43.54 Please note that Sterling Testing Systems, Inc. is now Sterling InfoSyatema. Inc. Packet Page -856- Page Web Order: 2 of 17 Date Applicant For Investigations From SSN# 12f01/2010 .12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount 7., Total 13176845 13176845 13176845 13176845 13176845 13176845 13176845 13144825 13144825 13144825 13144825 13144825 13144825 13144825 13207543 13207543 13207543 13207543 13207543 13207543 13207543 13144201 13144201 13144201 13144201 13144201 13201587 13201587 13201587 13201587 13201587 13201587 13201587 13179276 13179276 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/3/2010 121312010 12/3/2010 1213/2010 12f3f2010 12/3/2010 12/3/2010 12/10/2010 12/10/2010 12/10/2010 12/1012010 12/10/2010 12110/2010 12/1012010 12/3/2010 121312010 12/3/2010 12/3/2010 121312010 12/10/2010 12/10/2010 12/10/2010 12110/2010 12/10/2010 12110/2010 12/1012010 12/8/2010 12/8/2010 BARRETO. RENZO BARRETO,RENZO BARRETO,RENZO BARRETO, RENZO BARRETO, RENZO BARRETO,RENZO BARRETO,RENZO BARRIOS, DANIEL BARRIOS. DANIEL BARRIOS, DANIEL BARRIOS, DANIEL BARRIOS, DANIEL BARRIOS, DANIEL BARRIOS, DANIEL BASSETT MICHAEL BASSETT, MICHAEL BASSETT. MICHAEL BASSETT, MICHAEL BASSETT, MICHAEL BASSETT, MICHAEL BASSETT, MICHAEL BAXA, ALLEN BAXA. ALLEN BAXA ALLEN BAXA, ALLEN BAXA, ALLEN BENNETT, HOWARD BENNETT, HOWARD BENNETT, HOWARD BENNETT, HOWARD BENNETT, HOWARD BENNETT, HOWARD BENNETT. HOWARD BINKOWSKI, CHRISTOPHER BINKOWSKI CHRISTOPHER 30 Days Payment Terms: Please Pav Bv: 1/14/2011 XXX-XX-oS44 XXX-XX-0B44 XXX-XX-0844 XXX-XX-Cl844 XXX-XX-0B44 XXX-XX-0844 XXX-XX-Cl844 COlltCenler: Requestor: of. Jennifer Blanco Total for Web Orner Number: 13176845 XXX-XX-6127 XXX-XX-6127 XXX-XX-6127 XXX-XX-6127 XXX-XX-6127 XXX-XX-6127 XXX-XX-6127 COlli Center: NA Requestor: Consuela Thomas Total for Web Order Number: 13144825 XXX-XX-9429 XXX-XX-9429 XXX-XX-9429 XXX-XX-9429 XXX-XX-9429 XXX-XX-9429 XXX-XX-9429 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CostCl!nter: na Requestor: Linda Wolfe Total for Web Order Number: 13207543 XXX-XX-7057 XXX-XX-7057 XXX-XX-7057 XXX-XX-7057 XXX-XX.7057 Cost Center' NA Requestor: Consuela Thomas Total for Web Order Number: 13144201 XXX-XX-8156 XXX-XX-8156 XXX-XX-8156 XXX-XX-8156 XXX-XX-8156 XXX-XX-8156 XXX-XX-8156 CoslCenter' Requestor: ,~ LmdaWotfe Total for Web Order Number: 13201587 XXX-XX.5895 XXX-XX.5895 CRIMINAL CRIMINAL OMV S.OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL COlllER.FL fAYETTE,KY LEE,Fl NATIONWlOE,NW H H SOCIAL SECURITY TRACE COlLIER.Fl HAMPDEN,MA OKALOOSA,FL NATIONWlOE,NW H H SOCIAL SECURITY TRACE BROWARO,FL COLlIERFL SAGUACHE,CO NATIONWlOENW H H S(lCIALSECURlTYTRACE COLUER,n NATlONWiOE,NW H H ~;OCIAL SECURITY TRAC E COLLIE'R,FL SUFFOLKC:ry,VA NATlONWiDE,N'^, S7ATEOFNY,NY H H SOC<,ALSIOCURI-'-YTRACE ERIE NY LEE,FL 950 9.50 9,50 4,00 12.04 5,00 3,50 $53.04 9,50 9.50 9.50 400 12.04 5,00 3,50 $53.04 950 9.50 9.50 4.00 1204 500 3.50 $53.04 950 4.00 12.04 500 350 $34.04 9.50 9,50 4.00 77.00 12.04 5,00 350 $120.54 9.50 9,50 $0.00 0.00 000 0.00 0,00 0,00 0,00 0,00 $0.00 000 000 0,00 000 0,00 0.00 0.00 $0.00 0,00 000 000 000 000 $0.00 000 000 000 0,00 000 000 0.00 $0.00 000 0,00 0,00 0,00 000 0.00 000 000 0.00 950 950 950 4.00 12.04 500 3.50 $53.04 950 9,50 9.50 4.00 12.04 500 3.50 $53.04 9,50 9,50 9.50 400 12.04 5.00 350 $53.04 9.50 400 12.04 5.00 350 $34.04 950 9.50 400 noo 12,04 5.00 3.50 $120.54 9.50 9.50 Please note that Sterling Testing Systems, Inc. is now __1__. Inc. Packet Page -857- Page Web Order; of 17 Date Applicant For Investigations From SSN# 12/01/2010 - 12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount To. Total 13179276 13179276 13179276 13179276 13241120 13241120 13241120 13241120 13241120 13241120 13241120 13225279 13225279 13225279 13225279 13225279 13225279 13243445 13243445 13243445 13243445 13243445 13243445 13176945 13176945 13176945 13176945 13176945 13176945 13176945 :32324i7 13232<'.77 13232477 13232477 13232477 12/8/2010 12/812010 121812010 12/8/2010 1211512010 1211512010 12115/2010 1211512010 12/1512010 12/15/2010 12/1512010 1211412010 1211412010 1211412010 1211412010 1211412010 1211412010 1211512010 1211512010 1211512010 1211512010 1211512010 12115/2010 1218/2010 1218/2010 1218/2J10 121812010 12/812010 1218/2810 121812010 1211412010 12114/2010 12114/2010 1211412010 1211412010 BINKOWSKI, CHRISTOPHER BINKOWSKI CHRISTOPHER BINKOWSKI, CHRISTOPHER BINKOWSKI, CHRISTOPHER BOVE III, ANTONIO BOVE III ANTONIO BOVE III ANTONIO BOVE III. ANTONIO BOVE III. ANTONIO BOVE III, ANTONIO BOVE III, ANTONIO BRANN R BRANN R BRANN R BRANN R BRANN R BRANN R BRENDEl. MELVIN BRENDEL, MELVIN BRENDEL MELVIN BRENDEL MELVIN BRENDEL MELVIN BRENDEL MELVIN BRENNAN STEPHEN BRENNAN STEPHEN BRENNAN STEPHEN BRENNAN STEPHEN BRENNAN STEPHEN BRENNAN, STEPHEN BRENNAN STEPHEN BRUNER BRUCE BRUNER BRUCE BRUNER BRUCE BRUNER BRUCE BRUNER BRUCE Payment Terms: 30 Days Please Pav Bv: 1/14/2011 XXX-XX-5895 XXX-XX.5895 XXX-XX-5895 XXX-XX-589S Cost Center: Requestor: ", Jennifer Blanco Total for Web Order Number: 13179276 CRIMINAL OMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE XXX.XX.7394 XXX-XX-7394 XXX-XX-7394 XXX-XX-7394 XXX-XX-739': XXX-XX-7394 XXX-XX-7394 Cost Center: N/A Requestor: Joann Greenberg Total for Web Order Number: 13241120 XXX-XX-0623 XXX-XX-0623 XXX-XX-0623 XXX-XX-0623 XXX-XX-0623 XXX-XX-0623 COSICenter NA ReqUf!5tor: Cor.suela Thomas Total for Web Order Number: 13225279 CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE XXX-XX.0304 XXX-XX-0304 XXX-XX-0304 XXX-XX-0304 XXX-XX-0304 XXX.XX.0304 Cost Center: NtA Requestor: Joann Greenberg Total for Web Order Number: 13243445 XXX.XX.9604 XXX-XX.9S04 XXX.XX-96:J4 XXX-XX.9S04 XXX-XX.9604 XXX-XX-Si604 XXX.XX.9604 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CoslCenter" n':8 Reque5tor JewllferBlanco Total for Web Order Number: 13176945 XXX.XX-9457 XXX-XX-9457 XXX.XX.94:;7 XXXXX.9457 XXX-XX-9457 CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV NATIONIIII10E.NW <, " 50CIAL SECURITY TRACE CO~LIER.n_ UNION.NJ WARREN.NJ NA~IONWDENW FL " SOCIALSECURITyrRACE COLLIER,'~ l.EE.fl .~AT-ONIIII10E'".NW ., cc SOCIALSECURITVTRACE cEEFL SAINTCLAIR.IL NATIONWOENW " SOCIA~ SECU R ITY TRAC E LEc.Fl ORANGE NY PYE PA NATIO'JW1D~ NW So) 1,0". SECLI~I"Y T'iA~c ALlFN;N COLLlfRH PALMB~AC>Uc NAT'::"""",lE,NW 400 1204 500 350 $43.64 950 950 9.50 4,00 1204 SOD 3 50 $53.04 950 950 4.00 12.04 5.00 3.50 $43.54 950 9.50 4.00 1204 5.00 350 $43.54 950 950 9.50 4.00 12.04 5.00 3.50 $53.04 950 950 9.50 4.00 12.04 0.00 000 000 ODD $0.00 000 000 000 000 000 000 ODD $0.00 000 000 000 ODD 000 ODD $0.00 DOG 000 000 000 000 000 $0.00 000 000 000 000 000 000 000 $0.00 000 000 000 000 000 4,00 1204 5.00 350 $43.54 9.50 9.50 9.50 400 12,04 5.00 3.50 $53.04 9.50 9.50 4.00 12 D4 SOD 3,50 $43.54 9.50 950 400 12.04 5.00 3.50 $43.54 9.50 9.50 9,50 4.00 1204 5,00 350 $53.04 9.50 9.50 9.50 4.00 1204 Please note that Sterling Testing Systems, Inc. is now _._.....,Inc. Packet Page -858- Page Web Order: 4 of 17 Date Applicant For Investigations From SSN# 12/01/2010 -12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount Tox Total 13232477 13232477 5,00 3,50 13242063 13242063 13242063 13242063 13242063 13241457 13241457 13241457 13241457 13241457 13241457 13241457 13146153 13146153 13146153 13146153 13146153 13146153 13113261 13113261 13113261 13113261 13113261 13113261 13113261 13146176 13146176 13146176 13146176 13146176 13146176 13146176 12/14/2010 12/14/2010 12/15/2010 12/1512010 12/15/2010 12/1512010 12/15/2010 12/1512010 12/1512010 12f1512010 12/15/2010 12/15/2010 12/1512010 12/1512010 12/312010 12/3/2010 12/312010 12/3/2010 1213/2010 12/3/2010 12/1f2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 1213/2010 12f3/2010 12/3/2010 12/3/2010 12/3/2010 12/312010 1213/2010 BRUNER, BRUCE BRUNER, BRUCE BRUTUS, TONY BRUTUS. TONY BRUTUS, TONY BRUTUS, TONY BRUTUS. TONY BUCHER, JOHN BUCHER, JOHN BUCHER, JOHN BUCHER. JOHN BUCHER, JOHN BUCHER. JOHN BUCHER, JOHN BUNTING ROBERT BUNTING ROBERT BUNTING_ ROBERT BUNTING ROBERT BUNTING, ROBERT BUNTING ROBERT CAITO ANTHONY CAITO, ANTHONY CAITO, ANTHONY CAITO, ANTHONY CAITO, ANTHONY CAITO, ANTHONY CAITO. ANTHONY CAPO. MARIO CAPO, MARIO CAPO, MARIO CAPO, MARIO CAPO, MARIO CAPO MARIO CAPO, MARIO Payment Terms: 30 Days Please Pav Bv: 1/14/2011 XXX-XX-9457 XXX-XX-9457 COSICenltr: Requestor; "' Consuela Thomas Total for Web Order Number: SOFFENDER SSTRACE 132324n XXX-XX-8099 XXX-XX-8099 XXX-XX-8099 XXX-XX-8099 XXX-XX-8099 Cost Center: N/A Requestor: Joann Greenberg Total for Web Order Number: 13242063 XXX-XX-.4946 XXX-XX-4946 XXX-XX-4946 XXX-XX-4946 XXX-XX-4946 XXX-XX-4946 XXX-XX-4946 CoslCenler: NA Requeslor: Consuela Thomas Total for Web Dreier Number: 13241457 XXX"XX-3723 XXX-XX-3723 XXX-XX-3723 XXX-XX"3723 XXX"XX-3723 XXX.XX-3723 Co&ICenler: NA Requeslor: Consuela Thomas Total for Web Oreler Number: 13146153 XXX-XX-5913 XXX-XX-5913 XXX-XX-5913 XXX-XX-5913 XXX-XX-5913 XXX-XX-5913 XXX-XX-5913 Cost Center: NA Requestor: Consuela Thomas Total for Web Order Number: 13113261 XXX-XX-9077 XXX-XX.9077 XXX-XX.9077 XXX"XX.9077 XXX-XX-9077 XXX-XX-9077 XXX-XX-9077 CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S_OFFENDER SSTRACE " SOCIAL SECURITYTRAC~ COLU~R,Fl NATlONWlD~,NW " " SOCIAL SECURITY TRACE COLLI~R,FL OAllAS,TX DENTONTX NATlONWlP~,NW " " SOCiAl SECURITY TRACE BURllNGTONNJ CO~ll~R,FL NATIONWlOo.NW " "C SOCIAL S~ClJRITYTRACE COlllERFl SOOK,IL DUPAGE,IL f<ATIONWIDo,NW " " SOCIASECLJRITYTRACo COLLlER.FL Mf.COM8.MI MllWAuKEE,WI NATIONWIDcNW " CC SOCIASECLJRITYTRACE 5.00 3,50 $53.04 9,50 4,00 12,04 5,00 350 $34.04 9,50 9,50 9,50 4_00 1204 500 3.50 $53.04 950 950 'DO 12.04 500 350 $43.54 9.50 9,50 950 'DO 12,04 5.00 3_50 $53.04 9.50 9,50 950 4_00 12.04 5.00 3.50 $0.00 000 0,00 D.DO 0.00 0,00 $0.00 0,00 DDO 0_00 000 0,00 000 000 $0.00 000 000 000 000 000 0,00 $0.00 000 000 000 000 000 000 000 $0.00 0_00 0,00 000 000 000 000 000 0,00 000 $53.04 9,50 400 12_04 500 3.50 $34.04 950 950 9_50 4,00 12_04 5.00 350 $53.04 950 9,50 4,00 12_04 5.00 3.50 $43.54 950 9_50 9,50 4.00 12.04 500 3.50 $53.04 950 9,50 950 '00 12.04 500 3.50 Please note that Sterling Testing Systems. tnc. is now Sterling InfDSvatema. Inc. Packet Page -859- Page Web Order: of 17 Date Applicant For Investigations From SSN# 5/10/2011 Item 16.E.5. 12/01/2010-12/15/2010 Sean::h Type Description Amount To< Total 13106923 13106923 13108923 13106923 13106923 13176664 13176664 13176664 13176664 13176664 13176664 13176664 13106994 13108994 13106994 13108994 13108994 13108994 13106994 13242677 13242677 13242677 13242677 13242677 13146076 13146076 13146076 13146076 13146076 13146076 13146076 12/1/2010 12/1/2010 12/1/2010 121112010 12/1/2010 1218/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/1/2010 1211/2010 12/1/2010 1211/2010 121112010 121112010 12/"112010 12/15/2010 12/15/2010 1211512010 12/1512010 1211512010 12/312010 121312010 12/3/2010 12/312010 12/312010 12/3/2010 12/3/201C CARMEN, GAY CARMEN. GAY CARMEN, GAY CARMEN, GAY CARMEN, GAY CElESTIN, DANIEL CELESTIN, DANIEL CElESTIN, DANiEl CELESTIN, DANiEl CELESTIN, DANIEL CELESTIN DANIEL CELESTIN DANIEL CHARDE MARK CHAROE, MARK CHARDE. MARK CHARDE MARK CHARDE MARK CHARDE MARK CHARDE MARK COOPER PAUL COOPER, PAUL COOPER, PAUL COOPER. PAUL COOPER, PAUL CRUZ, JAIME CRUZ, JAIME CRUZ JAIME CRUZ JAIME CRUZ JAIME CRUZ JAIME CRUZ, JAIME Payment Terms: 30 Days Please Pav Bv: 1/14/2011 CO$tCenter: Requestor 0/' Jennifer Blanco Total lor Web Order Number: 13146176 XXX-XX-7631 XXX-XX-7631 XXX-XX~7631 XXX~XX-7631 XXX-XX-7631 CoslCenler Requestor " LrndaWolfe Total for Web Order Number' 13108923 XXX-XX-6103 XXX-XX-6103 XXX-XX-6103 XXX-XX-6103 XXX-XX-6103 XXX-XX-6103 XXX.XX-6103 CRIMINAL CRIMINAL OMV S,OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S,OFFENOER SSTRACE Cost Center nfa Reque~lIor Jennifer Blanco Total for Web Order Number: 13176664 XXX-XX-2779 XXX-XX-2779 XXX-XX-2779 XXX-XX-2779 XXX-XX-2i79 XXX-XX.2779 XXX-XX-2779 COSICenter' Requestor, co LI'1ClaWolie Total for Web Order Number: 13108994 XXX-XX-595~ XXX-XX-5955 XXX-XX.5955 XXX-XX-5955 XXX-XX.5955 CoslCenter NIA Requestor Joan" Greenoerg Total for Web Order Number: 13242677 XXX.XX-7S'f XXX-XX.757f XXX-XX-7576 XXX-XX-7576 XXX-XX-7576 XXX-XX-757G XXX-XX-757fi Cost Center Requestor' ")a JennrterBlanco Total for Web Order Number: 13146076 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFc.NDER SSTRACE CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE COLllERH NAT'OOlWlOE,NW " " SOCl!ll SECURITY TRACE CO~lIER.F.. DADEH H'LLSBOROUGH,~l NATIDNWDE,NW " SOCIAL SECLJR'W ~RAC< COl"E'RFL O~OE '-L ~OA"OKE CITY,VA NATIONWIOE,NW Cc SOCIM SE~l'RITYTRA~E lEEFe "~TICNWIDE,NW Cc 5C':IAL SESlJRITY T~A;::E ~C_L1,R "I HAMPDEn",,_, Lc:','_ NC,TIONWIDENW ,L ';CJCIA. S'-CUR T" ~RAC" $53.04 950 4.00 12.04 5.00 3.50 $34.04 950 9.50 950 4.00 12.04 500 3.50 $53.04 9.50 9.50 950 <00 1204 500 350 $53.04 9.50 4.00 12.04 5.00 3.50 $34.04 950 950 9.50 4.00 12.04 500 350 $53.04 $0.00 000 000 000 0,00 000 $0.00 000 000 000 000 000 000 000 $0.00 000 0,00 000 000 000 000 000 $0.00 000 0,00 000 000 000 $0.00 GOO 000 000 000 000 000 000 $0.00 $53.04 9.50 4,00 12,04 5.00 350 $34.04 9.50 9.50 9.50 4.00 1204 5.00 350 $53.04 9.50 950 950 <00 1204 500 3.50 $53.04 9.50 400 12.04 500 350 $34.04 9.50 950 950 400 12.04 5.00 3.50 $53.04 Please note that Sterling Testing Systems, Inc. is now sterI..... I......... Inc. Packet Page -860- Page Web Order: 6 of ]7 Date Applicant For Investigations From SSN# 12/01l2010-12/15f2010 Search Type Description 5/10/2011 Item 16.E.5. Amount To> Total 13241980 13241980 13241980 13241980 13241980 13241980 13241980 13108541 13108541 13108541 13108541 13108541 13108541 13108517 13108517 13108517 13108517 13108517 13108517 13108517 13144280 13144280 13144280 13144280 13144280 13144280 13145470 13145470 13145470 13145470 13145470 13145470 13145470 13109016 13109016 12/15/2010 12/15/2010 12/15/2010 12/15/2010 12/1512010 12/15/2010 12/15/2010 12/112010 12/112010 12/1/2010 12/1/2010 12/112010 12/1/2010 12/112010 12/112010 12/1/2010 12/1/2010 12/112010 12/1/2010 12/1/2010 121312010 12/3/2010 12/3/2010 12/3/2010 12/3/2010 12/3/2010 12/3/2010 12/3/2010 1213/2010 12/3/2010 1213/2010 121312010 12/3/2010 12/1/2010 12/1/2010 CUTLER, GERALD CUTLER. GERALD CUTLER. GERALD CUTLER, GERALD CUTLER, GERALD CUTLER, GERALD CUTLER, GERALD DEL GIORNO, ANTHONY DEL GIORNO, ANTHONY DEL GIORNO, ANTHONY DEL GIORNO. ANTHONY DEL GIORNO, ANTHONY DEL GIORNO, ANTHONY DILLINGHAM, ROBIN DILLINGHAM. ROBIN DILLINGHAM ROBIN DILLINGHAM, ROBIN DILLINGHAM ROBIN DILLINGHAM, ROBIN DILLINGHAM, ROBIN DUZEN, BULENO DUZEN, BULEND DUZEN, BULEND DUZEN, BULEND DUZEN, BULEND DUZEN, BULEND ELlIOTI, GLENN ELLlOTI, GLENN ELlIOTI, GLENN ELLlOTI, GLENN ELLlOTI, GLENN ELLlOTI, GLENN ELLlOTI, GLENN ETHIER, WAYNE ETHIER WAYNE Payment Terms: 30 Days Please Pav Bv: 1/14/2011 XXX-XX-6415 XXX.XX-6415 XXX-XX-6415 XXX-XX-6415 XXX.XX-6415 XXX.XX-6415 XXX-XX-6415 Coat Cfmler: NIA RequeatDr: Joann Greenberg Total for Web Order Number: 13241980 XXX-XX-1229 XXX-XX-1229 XXX-XX-1229 XXX-XX-1229 XXX-XX-1229 XXX-XX-1229 Coat Center: na RequestDr: Linda Wolfe Total for Web Order Number; XXX-XX-4264 XXX-XX-4264 XXX-XX-4264 XXX-XX-4264 XXX-XX-4264 XXX-XX-4264 XXX.XX-4264 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S.OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMJNAl OMV SOFFENDER SSTRACE 13108541 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S.OFFENOER SSTRACE CostCenler: na Requestor: Linda Wolfe Total for Web Order Number: 13108517 XXX-XX--6239 XXX-XX--6239 XXX-XX--6239 XXX-XX--6239 XXX.XX--6239 XXX-XX--6239 Cost Center: NA Requestor: Consuela Thornas Total for Web Order Number; 13144280 XXX-XX-4796 XXX-XX-4796 XXX-XX-4796 XXX-XX-4796 XXX-XX-4796 XXX-XX-4796 XXX-XX-4796 Cost Center. NA Requestor: Consuela Thomas Tolal for Web Order Number: 13145470 XXX.XX-20S3 XXX.XX-2053 CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S.QFFENDER SSTRACE CRIMINAL CRIMINAL SROWARD.Fl IMEn lEE,FL NATIONWlDE.NW cc cc SOCIAl.SECURlrYTRAC€ COLlI€R.FL LOSANGH€S,CA NATIONWlDE,NW cc cc SOCIAL SECURITY TRAC€ COLLIER.FL OEKALS.GA FU~TO~,GA ~ATIONIMDE.NW 'c cc SOCIALSECVRITYTRACE COLUER.FL SUFFO~K,NY NATIONIMOE,NW cc " SOCIAL SECURITY TRAC€ COLLlER,Fl HAMPDEN.MI< IND'ANRI\iERFL NATOONWIDE.N\I\,' " cc C,OCIAL SECLJRny TRACE COLLlER,Fl NATIONWIDE,NW 9,50 9,50 9.50 4.00 12.04 5.00 3.S0 $63.04 950 950 400 12.04 5.00 3,50 $43.64 9.S0 9.50 9.S0 400 12.04 5,00 3.50 $63.04 9,50 950 400 12.04 5.00 350 $43.64 9.50 9.50 9.50 4,00 12.04 500 3,50 $53.04 9.50 4.00 $0.00 000 0.00 0.00 0.00 0,00 0,00 $0,00 0.00 000 000 000 0.00 000 000 $0.00 000 000 000 0,00 000 0,00 $0.00 000 000 000 000 000 000 000 $0.00 000 000 000 000 000 000 0.00 0.00 0,00 9.50 950 950 400 12.04 5,00 3,50 $53,04 9,50 950 4.00 12,04 5,00 3.50 $43.54 9.50 950 950 4.00 12,04 500 3.50 $53.04 9.50 9.50 4.00 12.04 5,00 3.50 $43.54 9,50 950 950 4.00 12,04 5,00 3.50 $53.04 950 4.00 Please note that Slerling Testing Systems, Inc. is now S_.....__lnc. Packet Page -861- Page Web Order: of 17 Dille Applicant For Investigations From SSN# 12101/2010 -12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount To< Total 13109016 13109016 13109016 13108897 13108897 13108897 13108897 13108897 13108897 13108897 13243096 13243096 ~ 3243096 13243096 ~ 3243096 13243096 13243096 13146193 13146193 13146193 13146193 13146193 13146193 13112489 13112489 1 31 ~ 2489 13112489 13112489 ~ 3112489 13195021 13195021 13195021 13195021 13195021 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12.'112010 121112010 1211/2010 12/1/2010 12/15/2010 12/1512010 12/15/2010 12/15/2010 12/15/2010 1211512010 1211512010 1213/2010 121312010 12/3/2010 121312010 12/3/2G10 12/3/201(0 121112010 ~ 211120~ 0 12/1/2010 12/1/2010 12/1/2010 1211/2010 121912010 1219/2010 121912010 1219/2010 12/9/2010 ETHIER, WAYNE ETHIER. WAYNE ETHIER, WAYNE FELIX, JACKSON FELIX, JACKSON FELIX, JACKSON FELIX, JACKSON FELIX, JACKSON FELIX JACKSON FELIX, JACKSON FERNANDEZ, PEDRO FERNANDEZ PEDRO FERNANDEZ PEDRO FERNANDEZ PEDRO FERNANDEZ, PEDRO FERNANDEZ PEDRO FERNANDEZ, PEDRO FINEGAN KENNETH FINEGAN KENNETH FINEGAN KENNETH FINEGAN KENNETH FINEGAN, KENNETH FINEGAN KENNETH FLORES MARIO FLORES MARIO FLORES, MARIO FLORES MARIO FLORES MARIO FLORES MARIO GARCON VVYSNER GARCON VVYSNER GARCON VVYSNER GARCON VVYSNER GARCON VVYSNER Payment Terms: 30 Days Please Pav B : 1/14/2011 Cost Center Requestor' XXX-XX-2053 XXX-XX-2053 XXX-XX"2053 " LlnaaWolfe OMV S OFFENDER SSTRACE Total for Web Order Number: 13109016 CO$tCenter: Requestor. XXX-XX-4093 XXX-XX-4093 XXX-XX-4093 XXX-XX-4093 XXX-XX-4093 XXX-XX-4093 XXX-XX-4093 " Linda Wolfe CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE Total for Web Ortler Number: 13108897 Cost Center Requestor XXX-XX-":?92 XXX-XX-429:' XXX-XX-"292 XXX-XX-,,292 XXX-XX-4292 XXX-XX-4292 XXX-XX-4292 Nlfl.. JoannGreenberg CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE Total for Web Order Number: 13243096 CoslCenter Requestor XXX-XX-565C XXX-XX.5650 XXX-XX.5B50 XXX-XX,5850 XXX XX -5850 XXX-XX-5850 Nf. Cor:suela Thomas CRIMINAL CRIMINAL CRIMINAl. OMV S.OFFENDER SSTRACE Total for Web Order Number: 13146193 Cost Center Requestor XXXXXSL;31 XXX-XX.SL;31 XXX-XX-8431 XXX.XX-8431 XXX-XX-6431 XXX-XX-843~ -,fa Jennifer Blanco CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE TotalforWeb Ortler Number: 13112489 XXX-XX-30'S XXX.XX-30:f, XXX-XX-3.J~.~ XXX-XX-3015 XXX.XX.3015 CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE 'c " SOCIALSECJRlnTRACE GOLLIER,FL DADE,FL LEE,FL "'A~ID"'W.DENI/V '" <, SOGIAL SECURITY TRACE ALBANY 'NY ~~'UcRC, 8AOE'c l(lNWDENW 5()(CIA.S"ClJRI-YTRACfO "Oll,leRH ".YMO',JT!<,MA NATIONWllJENV\' SOCIA~S[CURITYTRAa '.;OLI,IFRFL WESTCHt'S'"RNV NI,T,O"WJE",^, " SO"~,' SECUR' )'HACE COLLlERH NAHONwl'ENI/, SC>CIA, 5f'C"RI~" TRA:[ 1204 500 350 $34.04 9,50 950 950 400 1204 500 3,50 $53.04 9.50 950 950 4.00 12.04 500 350 $53.04 9.50 950 400 1204 500 350 $43.&4 958 950 4.00 1204 50C 350 $43.54 95D ",00 1204 500 3.50 000 000 000 $0.00 000 000 000 000 0,00 000 000 $0.00 0.00 000 000 000 000 000 000 $0.00 000 000 000 000 DOG 000 $0.00 000 COO 0,00 000 000 000 $0.00 0.::10 12,04 5.00 3.50 $34.04 9.50 9.50 9.50 4.00 12.04 5.00 3.50 553.04 9,50 950 950 400 1204 5.00 350 $53.04 950 950 400 12.04 5.00 3.50 $43.54 950 9.50 4.00 1204 5.00 350 $43.54 000 000 950 <;:JC 1204 500 3.50 000 000 Please note that Sterling Testing Systems, Inc. is now stwIlnlllnfoSystema, Inc. Packet Page -862- Page Web Order: of ]7 Date Applicant For Investigations From SSN# 12/01/2010 -12/15f2010 Search Type Description 5/10/2011 Item 16.E.5. Amount T" Total 13194965 13194965 13194965 13194965 13194965 13194965 13194965 13176451 13176451 13176451 13176451 13176451 13178798 13178798 13178798 13178798 13178798 13178798 13178798 13231681 13231681 13231681 1323168~ 13231681 13231681 13243575 13243575 13243575 13243575 13243575 13242186 1219/2010 12/9/2010 12/9/2010 12/9/2010 121912010 12/9/2010 12/912010 1218/2010 12/8/2010 12/812010 12/812010 12/8/2010 12/812010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/1412010 12/14/2010 12/1412010 12/14/2010 12/1412010 12/14/2010 12/15/2010 12/15/2010 12/15/2010 12/1512010 12/15/2010 12115/2010 GOMEZ, LOVACHESQUI GOMEZ, LOVACHESQUI GOMEZ. LOVACHESQUI GOMEZ, LOVACHESQUI GOMEZ, LOVACHESQUI GOMEZ, LOVACHESQUI GOMEZ, LOVACHESQUI GORMAN, MARILYN GORMAN, MARILYN GORMAN, MARILYN GORMAN, MARILYN GORMAN, MARILYN HARDMAN, PAUL HARDMAN, PAUL HARDMAN PAUL HARDMAN, PAUL HARDMAN, PAUL HARDMAN, PAUL HARDMAN, PAUL HAWKINS, W HAWKINS, W HAWKINS W HAWKINS, W HAWKINS, W HAWKINS, W HEAD, JAMES HEAD, JAMES HEAD, JAMES HEAD JAMES HEAD, JAMES HENRY, JEAN Payment Terms: 30 Days Please Pay Bv: 1/14/2011 CostCenler: n/a Requeilor: Jennifer Blanco Total for Web Order Number: 13196021 XXX-XX-8809 XXX-XX-8809 XXX-XX-8809 XXX-XX-8809 XXX-XX-8809 XXX-XX-8809 XXX-XX-8809 CoslCenler: n/a Requestor: JenniterBlanco Total for Web Order Number: XXX-XX-4231 XXX-XX-4231 XXX-XX-4231 XXX-XX-4231 XXX-XX-4231 CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE 13194966 CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE COSICenler: n/a Requestor: Jennifer Blanco Total for Web Order Number: 13176451 XXX-XX-6027 XXX-XX-6027 XXX-XX..6027 XXX-XX-6027 XXX-XX..6027 XXX-XX-6027 XXX-XX-6027 CostCenler: Requestor: cj, Jennifer Blanco Total forWeb Order Number: 13178798 XXX-XX-6242 XXX.XX-6242 XXX-XX-6242 XXX-XX-6242 XXX-XX-6242 XXX-XX-6242 Cost Center: Requestor: co Consuela Thomas Totar for Web Order Number: 13231681 CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE XXX-XX-8390 XXX-XX-8390 XXX-XX-8390 XXX-XX.8390 XXX-XX-8390 COSICenler' NIA Requestor: Joann Greenberg Total for Web Order Number: 13243576 XXX-XX-3366 CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL COlLlERFL VOLUSIA.Fl NATIONWlOE,NW STAfEOF NY,NY " " SOCIAl SECURI~Y TRACE COLLI~R,FL NArIONWlOE,NW " " SOCIAL SECURITY TRACE COLLIER,FL DUI/AL,~L SArNTJOHNS,FL NATIONWlOE,NW " 'c SOCIAL SECURITY TRACE :OIL'ERFl mHOW\' ,jATIONWIOENW 'c " SOCIAl5ECURITY'lRACE CO;_LlER,FL '~AT'ONWIOE,NW .L SOCIAlSECLJRITYTRACE COlLlER,Fl $34.04 950 9.50 400 77.00 12,04 5.00 350 $120.64 9.50 400 12.04 500 3.50 $34.04 950 950 950 4,00 1204 5.00 350 $53.04 950 9.50 4.00 12.04 5,00 3.50 $43.54 950 400 1204 500 3.50 $34.04 9.50 $0.00 0,00 000 000 000 000 0_00 000 $0.00 000 0_00 000 000 0_00 $0.00 0,00 0,00 aDO 000 000 0_00 0,00 $0.00 000 000 000 000 000 aDO $0.00 000 000 000 000 000 $0.00 000 $34.04 950 950 400 77.00 '2.04 5,00 350 5120.64 9,50 4.00 1204 500 350 $34.04 9.50 9.50 9.50 4.00 12_04 5.00 3.50 $53.04 9.50 9_50 4,00 12.04 5.00 3.50 $43.54 9.50 4.00 12,04 5.00 3.50 $34.04 9.50 Please ncite that Sterling Testing Systems, Inc. is now Sterling InfoSystems. Inc. Packet Page -863- Page Web Order: 9 of 17 Dale Applicant For Investigations From ssN# 12/0112010- 12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount T., Total 13242186 13242186 13242186 13242186 13242186 13242406 13242406 13242406 13242406 13242406 13242406 13179390 13179390 13179390 13179390 13179390 13179390 13179312 13179312 13179312 13179312 13179312 13186074 13186074 13186074 13186074 13108782 13108782 13103752 13106782 131G6782 13105782 1211512010 12115/2010 1211512010 12/15/20~ 0 12/1512010 12/1512010 121'512010 1211512010 1211512010 12/15/2010 12/15/2010 12/812010 ~ ::'181201 0 121812010 121812010 1218/2010 1218/2010 12/8/2010 12/8/2010 12/8/2010 ,2/812010 121812010 'L2/8/2010 12/8/2010 1218/2010 12/8.12010 121112010 1211/2010 12i1/2D1C' 12/112010 12.'1/2C1O 12/1/21,;10 HENRY, JEAN HENRY JEAN HENRY, JEAN HENRY, JEAN HENRY, JEAN HENRY, JEAN HENRY JEAN HENRY JEAN HENRY, JEAN HENRY, JEAN HENRY, JEAN HERRIMAN III GLENN HERRIMAN III GLENN HERRIMAN III GLENN HERRIMAN III, GLENN HERRIMAN ill GLENN HERRIMAN III GLENN HOBBS BRAIN HOBBS, BRAIN HOBBS, BRAIN HOBBS BRAIN HOBBS BRAIN HOBBS BRIAN HOBBS, BRIAN HOBBS, BRIAN HOBBS, BRIAN HUTTER JOSEPH HUTTER JOSEPH HU rTER JOSEPH HUTTER JOSEPH HUTTER, JOSEPH HUTTER JOSEPH Payment Terms: 30 Days Please Pav Bv; 1/14/2011 CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE XXX.XX.3366 XXX-XX.3366 XXX.XX-3366 XXX-XX.3366 XXX-XX.3355 CoslCenler: NiA Requeslor: Joann Greenberg Total for Web Order Number: 13242186 XXX-XX-4422 XXX.XX-4422 XXX-XX-4422 XXX-XX-4422 XXX-XX-4422 XXX-XX-4422 CoslCenter: N/A Requeslor: Joann Greenberg Total for Web Order Number: 13242406 XXX-XX-4600 XXX-XX-4500 XXX-XX-4600 XXX-XX-4600 XXX-XX-4600 XXX-XX-4600 CoslCenler: Requeslor: ", Jenniter81anco Total for Web Order Number: 13179390 XXX.XX-7232 XXX-XX-7232 XXX-XX-i28:' XXX-XX-728? XXX-XX-728? CoslCenter' Requeslor n'ij JenntterBmnco Total for Web Order Number: 13179312 XXX.XX.;'282 XXX-XX.7282 XXX-XX-7282 XXX.XX.i282 CoslCenler Requestor' ",. JGnnifer Bianco TOlal for Web Order Number: 13186074 XXX-XX-3726 XXX-XX-3726 XXX-XX-3i26 XXX-XX.3n6 XXX-XX-3i2C XXX-XX-37:,,:; CRIMINAL CRIMINAL CRIMINAL DMV 5 OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDeR SSTRACE ORANGE,Fe "ATIONWC'EN\l\' 'c ,:;CLAl,ECURITYTRACE cOLLIERFL :)RAN'3E"L NATlONWlDE,NW cc cc SOCIA SECURITY TRACE (:OCLlER,fL P,:O",FL NATIONI',~~E,NW cc " 50CIAcSECURI'YTRACE COLcEcR'L NATICNWIOENW SoJC'MSE~URITYTRACE "'L',R" ",ATI')NWIOi',NW oOSLALSE.UR:TYTRACE COLLIER'L ,[l'L "J"n~'N\lliID,NW 5()~'AL Sf' ;uRITY TRACE 950 400 12.04 5.00 3.50 $43.64 9.50 950 4.00 12.04 500 350 $43.54 9.50 950 <00 1204 500 3.50 $43.64 950 4.00 1204 ~, 00 350 $34.04 9.50 400 500 3.50 $22.00 9.50 950 4.00 1204 50C 350 000 000 000 000 000 $0.00 000 000 000 ODD 000 000 $0.00 000 000 000 000 000 000 $0.00 000 000 000 000 000 $0.00 000 000 000 000 $0.00 000 000 000 000 9.50 400 1204 5.00 3.50 $43.54 9.50 950 400 12,04 5.00 350 $43.64 9.50 950 400 12.04 5.00 3,50 $43.64 950 400 1204 500 3.50 $34.04 9.50 4.00 500 350 $22.00 000 950 9.50 400 1204 500 3.50 Cl.OC Please note that Sterlmg Testing Systems, Inc. is now s........ 1__. Inc. Packet Page -864- Page Web Order: 10 of 17 Date Applicant For Investigations From SSN# 12/0112010 -12f15f2010 Search Type Description 5/10/2011 Item 16.E.5. Amount T" Total 13179007 13179007 13179007 13179007 13179007 13179007 13179007 13179143 13179143 13179143 13179143 13179143 13177828 13177828 13177828 13177828 13177828 13177828 13242528 13242528 132<:2528 13242528 13242528 13242528 13242528 13194918 13194918 13194918 13194918 13194918 13201974 12/8/2010 12/8/2010 12/8/2010 12f8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/8/2010 12/812010 12/8/2010 121812010 12/812010 12/8/2010 12/8/2010 12/812010 12115/2010 12/15/2010 12/15/2010 12115/2010 12115/2010 ~ 2/15/201 0 12/15/2010 121912010 12/9/2010 12/9/2010 12/912010 12/9/2010 Payment Terms: 12/10/2010 KNIGHT, GARY KNIGHT, GARY KNIGHT, GARY KNIGHT, GARY KNIGHT, GARY KNIGHT. GARY KNIGHT. GARY KNIGHT, MARIA KNIGHT. MARIA KNIGHT, MARIA KNIGHT, MARIA KNIGHT MARIA KOESTER, KEITH KOESTER. KEITH KOESTER KEITH KOESTER. KEITH KOESTER. KEITH KOESTER KEITH LEONARD, RALPH LEONARD RALPH LEONARD. RALPH LEONARD RALPH LEONARD, RALPH LEONARD RALPH LEONARD. RALPH LOUIDOR JHONNY LDUIDOR. JHONNY LOUIDOR. JHONNY LOUIDOR. JHONNY LOUIDOR. JHONNY MACDONALD, THOMAS 30 Days Please Pay Bv: 1/14/2011 Cost Center: na Requestor: Linda Wolfe Total for Web Order Number: 13108782 XXX-XX-1830 XXX-XX-1830 XXX-XX-1830 XXX-XX-1830 XXX-XX-1830 XXX-XX-1830 XXX~XX-1830 CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CostCenler: nla Reque.tor: JenniferBlancQ Total for Web Order Number: 13179007 XXX-XX--4363 XXX-XX--4363 XXX-XX--4363 XXX-XX-4363 XXX-XX-4363 CoSICenter: Requestor: c" Jennifer Blanco Total for Web Order Number: 13179143 XXX-XX--0568 XXX-XX--0568 XXX-XX-0568 XXX-XX--0568 XXX-XX--0568 XXX-XX-0568 CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CostCenler: nla Requestor: Jennifer Blanco Total for Web Order Number; 13177828 XXX-XX-8583 XXX-XX-8583 XXX-XX-8583 XXX-XX-8583 XXX-XX-8583 XXX-XX-8583 XXX-XX-8583 Cost Center: NIA Requestor' Joann Greenberg Tolal for Web Order Number; 13242528 XXX.XX-3284 XXX-XX-3284 XXX-XX-3284 XXX-XX-3284 XXX-XX-3284 Cost Center: Requestor: C/o J8nniferBlanco Tolal for Web Order Number: 13194918 CRIMINAL XXX-XX-4163 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE ::OlLlER,FL MIDOlESEX.NJ OSCEOlII.FL NIITIONWlDE.NW " " SOCIAL SECIIRITY TRACE COLlIER.~L NATlONWlOE,NW " " $OCIAl SEClJRITY TRACE L~E.Fe SCO~T loiN NA110NI'~OU"W " " SOCIAL SECURITV TRACE ASKE.NC BROWAR[',Fl CO~L1ER,'L NATIONWID~,NW " " SOCIAl, S~C'JRITY TRACE GOlLlER.Fe NATIONWIOE.NW cc F; &OCIA, SF.CURITY TRAC~ COlL'ERfl $43.54 950 9,50 9.50 4,00 12.04 5,00 350 $53.04 9,50 4.00 1204 5.00 350 $34.04 950 950 400 1204 5.00 3.50 $43.54 950 950 9,50 4.00 1204 5.00 3.50 $53.04 9,50 400 12.04 500 3,50 $34.04 950 $0.00 000 000 0.00 000 000 0,00 000 $0.00 000 000 000 000 000 $0.00 000 000 000 000 000 000 $0.00 000 000 000 0.00 000 000 000 $0.00 000 000 000 000 000 $0.00 000 $43.54 9.50 9,50 9,50 400 1204 5.00 350 $63.04 950 400 12.04 5.00 3.50 $34.04 9.50 9.50 4,00 12.04 5.00 350 $43.54 9.50 9,50 9.50 400 12.04 500 3.50 $53.04 9.50 4.00 12.04 5.00 350 $34.04 950 Please note that Sterling Testing Systems, Inc. is now Sterllna InfoSyatema. Inc. Packet Page -865- Page Web Order: II of 17 Date Applicant For Investigations From SSN# 12/01/2010 - 12/1512010 Search Type Description 5/10/2011 Item 16.E.5. Amount To> Total 13201974 13201974 13201974 13201974 13201974 13201974 13201451 13201451 13201451 13201451 13201451 13183427 13183427 13183427 13183427 13,83<:::7 13183427 13183427 13108669 13108669 '3108669 ~ 31 88'369 131086'39 13108669 13108669 132J3933 13203933 13203933 13203933 13203933 1324F77 13241777 13241777 13241777 13241777 1211012010 121,0/2010 12110/2010 ,2/10/2010 12/10/2010 12/1012010 12/10/2010 1211012010 1211012010 12/1012010 12110/2010 12/8/2010 1218/2010 1218/2010 1::11312010 1218/2010 12/8/2010 121812010 121'112010 1211/2010 121112010 121112010 12/1/2010 12.11/2010 12,1''/2010 12110,2010 12110/2010 12110/2010 12/10/2010 12/10/2010 121 ~ 5/201 0 12/,5,'2010 12r5/2010 12115/2010 121'5/2010 MACDONALD THOMAS MACDONALD THOMAS MACDONALD, THOMAS MACDONALD, THOMAS MACDONALD THOMAS MACDONALD THOMAS MALDONADO CRUZ RAYMOND MALDONADO CRUZ RAYMOND MALDONADO CRUZ RAYMOND MALDONADO CRUZ, RAYMOND MALDONADO CRUZ, RAYMOND MILLS ROSE MILLS ROSE MILLS ROSE MILl.S ROSE Mlll.S RUSE MILl.S ROSE MillS ROSE MINGUEZ, ANTHONY MINGUEZ, ANTHONY MINGUEZ, ANTHONY MINGUEZ ANTHONY MINGUEZ ANTHONY MINGUEZ ANTHONY MINGUEZ ANTHONY MONVAl., RONALD MONVAl RONAl.D MONVAL RONAlO MONVAl RONAl.D MONVAl RONAl.D MORISMA JONAS MORISMA JONAS MORISMA. JONAS MORISMA. JONAS MORISMA. JONAS Payment Terms: 30 Days Please Pau Bu; 1/14/2011 XXX-XX-4163 xXX.XX-4163 XXX-XX-4163 XXX-XX-4163 XXX-XX-4163 XXX-XX-4163 CRIMINAL CRIMINAl. CRIMINAL DMV S OFFENDER SSTRACE Cost Center: na Requestoc l.lndaWolfe Total for Web Order Number: 13201974 XXX.XX-8154 XXX-XX-8154 XXX-XX-8154 XXX-XX-8154 XXX-XX-8154 Cost Center' Requestor co l.,ndaWolfe Total for Web Order Number: 13201451 XXX-XX-1766 XXX-XX' 766 XXX-XX-,766 XXX-XX ',766 XXX-XX-,7\iS XXX-XX-176'3 XXX-XX-1766 Cost Center' Requestor: c'" Jennifer Blanco TotalforWeb Order Number , 13183427 XXX-XX-598D XXX-XX-5980 XXX-XX-5980 XXX-XX-5980 XXX-XX-5980 XXX.XX-5,"~O XXX-XX-598D Cost Center ~12. Requestor LIn~aWolfe TOla! for Web Order Number: 13108669 XXX-XX-253G XXX-XX-:.'53G XXX.XX-2536 XXX XX 2535 XXX-XX.-753C Cost Center: Requestor "'" ,Jennife-E3lancu Total for Web Order Number: 13203933 XXX-XX-1<18G XXX.XX14BC XXX-XX-148G XXX-XX-1486 XXX-XX-1486 CRIMINAL CRIMINAL DMV S_OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMfNAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAl. CRIMINAl. CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAl. CRIMINAl. DMV S orFENDER SSrRACE CRIMINAL CRIMINAl. OMV S OFFENDER SSfRACE "'''COMB "" SAIN-CLAIR'" NATIONWIDENW Fe 50CIA.L SECURITY TRACc DADE'l "'ATION\N;Dc.NW " " SOCIAL 5ECURJTY ~RACE GA.LAS.Tx ,E,FL TARRANTH- "ATIONWIGe:N'1Ii SOCIA,SFCURTYTRAC[ ~OLLlER.rL H_'DSONNJ NA.T'O"WlD~"W STAHO,N.~NY SOCIAlSECUR'[Y'RACEo COLLIER." r,.~~IClNW;DE N'N SO:IA, s[e' ~;F ~RA~,Eo C.:JIlIH' "A-'ONW'DE'J'.' Fe SO.:IA. SECU~;TY 'RA.:E 950 950 400 12.0<: 5.00 3.50 $53.04 9.50 4.00 12.04 500 350 $34,04 9.50 9.50 9.50 4.00 ;204 500 3.50 $53.04 950 950 400 77.00 12.04 ~. 00 350 $120.54 950 400 12.04 SOD 350 $34.04 9.5C 400 1204 5.00 350 000 000 0,00 000 000 000 $0.00 000 000 000 0,00 000 $0.00 000 000 0::10 000 000 000 000 $0.00 000 000 000 $0.00 000 000 000 0::10 000 $0.00 C.DO 000 000 000 000 9.50 950 400 1204 5.00 3.50 $53.04 9.50 4.00 12.04 500 3,50 $34.04 950 9.50 9.50 4.00 12.04 5.00 3.50 0.00 000 000 0.08 $53.04 9.50 950 4.00 77.00 1204 500 3.50 $120.54 950 400 1204 500 350 $34.04 950 4.00 1204 500 3_50 Please note that Sterling Testing Systems, Inc, is now StartlnglnfoSyste..., Inc. Packet Page -866- Page Web Order: ]2 of ]7 Date Applicant For Investigations From SSN# 12/01f2010~ 12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount Tn Total 13196691 13196691 13196691 13196691 13196691 13196691 13196691 13243253 13243253 13243253 13243253 13243253 13243253 13108945 13108945 13108945 13108945 13108945 13108945 13189820 13189820 13189820 13189820 13189820 13189820 13242991 13242991 13242991 13242991 1324299i 13242991 13242991 12f9/2010 12/9/2010 12/9/2010 12/9/2010 1219/2010 12/9/2010 12/9/2010 12/1512010 12/15/2010 12/15/2010 12/15f2010 12/15/2010 12/15/2010 12/1/2010 12/1/2010 12/1/2010 12/1/2010 12/112010 12/1/2010 12/9/2010 12/9/2010 12/9/2010 12/9/2010 12/9/2010 12/912010 12/15/2010 12/15/2010 12/15/2010 12/15/2010 12/15/2010 12/15/2010 12/15/2010 MULLEN, FREDERICK MULLEN FREDERICK MULLEN. FREDERICK MULLEN, FREDERICK MULLEN, FREDERICK MULLEN. FREDERICK MULLEN, FREDERICK NIKITCHENKO, VITAllY N!KITCHENKO. VITAllY NIKITCHENKO, VITAllY NIKITCHENKO, VITAllY NIKITCHENKO. VITAllY NIKITCHENKO, VITAllY NORMAN RONALD NORMAN, RONALD NORMAN. RONALD NORMAN RONALD NORMAN, RONALD NORMAN, RONALD OLLIE, BRANDY OLLIE, BRANDY OLLIE. BRANDY OLLIE BRANDY OLLIE BRANDY OLLIE, BRANDY PAPPS, FRANCIS PAPPS FRANCIS PAPPS. FRANCIS PAPPS, FRANCIS PAPPS, FRANCIS PAPPS, FRANCIS PAPPS, FRANCIS Payment Terms: 30 Days Please Pay Bv: 1/14/2011 Co&tCenter: Requestor: NfA JoannGreenberg Total for Web Order Number: 13241777 XXX-XX-6425 XXX-XX-6425 XXX-XX-6425 XXX.XX-6425 XXX-XX-6425 XXX-XX-6425 XXX-XX-6425 Cost Center: Requestor: c/o Jennifer Blanco Total for Web Order Number: 13196691 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE XXX-XX-D666 XXX-XX-D666 XXX-XX-D666 XXX-XX-D666 XXX-XX-0666 XXX-XX-0666 Cost Center: N/A Requestor: Joann Greenberg Total for Web Order Number: 13243253 XXX-XX-4675 XXX-XX-4675 XXX-XX--4675 XXX-XX--4675 XXX-XX--4675 XXX-XX--4675 CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE CoslCenler: na Requestor: Linda Wolle Total for Web Order Number: 13108945 XXX-XX-7175 XXX-XX-7175 XXX-XX~7175 XXX-XX-7175 XXX-XX-7175 XXX-XX-7175 CoslCentl!r. NA Requestor" Consuela Thomas Total for Web Order Number: 13189820 XXX-XX-8205 XXX-XX-8205 XXX-XX-8205 XXX.XX-8205 XXX-XX-8205 XXX.XX.8205 XXX-XX-8205 CRIMINAL CRIMINAL CRIMINAL OMV SOFFENOER SSTRACE CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE LEE.FL MORRIS,NJ PUTNAM NY NATIONWlOE,NW " " SOCIAL SECURITY TRACE cOLLIERH MONROE,Fl NATlONWlOE.NW n n SOCIAL SECURITY TRACE COLLIERFL LE~ Fe NATlONWlDE,NW " " SOCIAL SECURITY TRACE UTFL MARION.IN NATIONWlOE.NW c, SOCIAS"CU;'ITYTRAC" ~OLLloR,~~ ~AN;UCKnMA NATIONWIOENW STAHOfV",V- c, " SOCIAcS"CURITYTRACE $34.04 9.50 950 950 4,00 12.04 5.00 350 $63.04 9.50 950 4.00 12.04 500 350 $43.54 950 950 4.00 1204 500 3.50 $43.54 950 950 400 12.04 500 350 $43.54 950 9,50 4.00 3000 1204 500 3.50 $0.00 000 0,00 0,00 000 0.00 000 0,00 $0.00 0.00 0.00 000 000 000 000 $0.00 000 0,00 0,00 0,00 0.00 000 $0.00 000 000 000 000 0,00 000 $0.00 000 0,00 000 000 000 000 000 $34.04 9.50 9.50 9SO 400 12.04 500 3.50 $63.04 950 9,50 400 1204 5.00 3.50 543.54 9,50 9.50 4.00 12.04 5.00 3,50 $43.54 9,50 950 4.00 1204 5.00 350 $43.54 950 9.50 400 3000 1204 500 3.50 Please note that Sterling Testing Systems, Inc. is now Sterllna InfoSyst...... Inc. Packet Page -867- Page \3 01 17 Web Order: Date Applicant For Investigations From SSN# 12101/2010 - 12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount To< Total 13112129 13112129 13112129 13112129 13112129 13112129 13112129 13189796 13189796 13189796 13189796 13189796 13176684 13176684 13176684 13176684 13176684 13176684 13129350 13129350 13129350 13129350 13129350 13129350 13177854 13177854 13177854 13177854 13177854 13177854 13'146067 121112010 12/1/2010 12/1/2010 12/1/2010 1211/2010 121112010 121112010 12/9/2010 12/9/2010 121912010 1219/2010 121912010 12/812010 12/812010 12/812010 12/81201C 12/812010 12/81201D 121212010 ',21212010 ",2/212010 12/212010 121212010 12'/2/2010 121812010 12/8/2010 121812010 12/8/2010 12/812010 121812010 Payment Terms: 12/3/2010 PATERSON, ROBERT PATERSON, ROBERT PATERSON, ROBERT PATERSON, ROBERT PATERSON ROBERT PATERSON ROBERT PATERSON ROBERT PEDLEY. CARMEN PEDLEY, CARMEN PEDLEY CARMEN PEDLEY CARMEN PEDLEY CARMEN PELTON RONALD PELTON RONALD PELTON, RONALD PEL TON RONALD PELTON, RONALD PEL TON RONA:...D PIERRE NICOLAS PIERRE NICOLAS PIERRE NICOLAS PIERRE NICOLAS PIE".RRE NICOLAS PIERRE NICOLAS POELKER ERIK POELKER ERIK POElKER ERIK POELKER ERIK POElKER ERIK POELKER ERIK POLLITT JEFF 30 Days Please Pay Bv: 1/14/2011 Cost Center: Requestor NfA Joann Greenberg Tota' lor Web Order Number: 13242991 XXX-XX-1427 XXX-XX-1427 XXX-XX-1427 XXX-XX-1427 XXX-XX-1427 XXX-XX-1427 XXX-XX.1427 COSICenler: Requeslor 0" Jennifer Blanco Totll for Web Order Number: 13112129 XXX-XX-7396 XXX-XX-7396 XXX-XX-7396 XXX-XX-?396 XXX.XX-7396 CoSICenler: Requestor NA Consuela Thomas CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE TotalforWebOrderNumber: 13189796 XXX-XX-.4312 XXX-XX-4312 XXX-XX-431;'> XXX-XX-4312 XXX-XX-4312 XXX,XX-.:3:2 Cost Center. Requestor. of, JennliecBlanco Total for Web Order Number: 13176684 XXXXX-OB2C XXX-XX-OB28 XXX.XX-0820 XXX-XX.0820 XXX-XX-0820 XXX.XX.OB20 CoslCenler NA Reql>eSlor Corls:...ela Thomas TotallorWebOrderNumber: 13129350 XXX-XX-325~ XXXXX.32S7 XXX-XX.32S~ XXX-XX-32S7 XXX-XX-32S:- XXX-XX.3257 CostCenler Requestor. nla JewlllerBlanco Total lor Web Order Number: 13177854 CRIMINAL XXX-XX..s012 CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDeR SSTRACE C:JlClER.FL l~E.Fl MONROE NY NAT\DNWD~.NW 'c cc SOCIA~ SECLrR:TV T~A~E lEEFl IjA"IONINIDE.NW ';O~.IA~ SE~LrRITY T~A~E COUERFl 511'FOLK.NV NA-'-18NINIDENIN 'c cc C,(J:lA.S,CUR,T"RA.C, '=C_L1~" <L 1 ~, NA-,ONW,D,NW 5C~IAl ScC<':RITY TRA~F .\1 '1"N"'1' LU. '"t.lIOr-;.\....I:J~,",'.' S")~"<L S[c.J~I-yT~Aa ~:>L_'ERH $73.54 9.50 9.50 9.50 4.00 1204 5.00 350 $53.04 950 400 12.04 5.00 350 $34.04 950 9.50 4.00 12.04 500 350 $43.54 9.50 9.50 4.00 1204 5.00 3.50 $43.54 9.~<) 950 400 1204 500 350 $43.54 950 so.oo 000 000 000 000 000 000 000 $0.00 0,00 000 ODD 000 000 so.oo 000 000 000 000 000 000 so.oo 0,00 000 000 000 000 000 $0.00 ODD 000 000 000 000 000 $0.00 000 $73.54 9.50 9.50 9.50 400 12.04 5.00 350 $53.04 950 400 1204 5.00 3.50 $34.04 9.50 9.50 4,00 12.04 5.00 3.50 $43.54 9.50 9.50 400 12.04 5.00 350 $43.54 9.50 950 4.00 1204 500 350 $43.54 950 Please note that Sterling Testing Systems, Inc. is now Sterling Info$yatMns. Inc. Packet Page -868- Page ]4 of 17 Web Order: Date Applicant For Investigations From SSN# 12/01/2010 - 12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount 7., Total 13146067 13146067 13146067 13146067 13146067 13240821 13240821 13240821 13240821 13240821 13122597 13122597 13122597 13122597 13122597 13122597 13201500 13201500 13201500 13201500 13201500 13201500 13241555 13241555 13241555 13241555 13241555 13183341 13183341 13183341 13183341 13183341 13183341 12/3/2010 12/312010 12/3/2010 1213/2010 12/312010 12/15/2010 12/15/2010 12/1512010 12/15/2010 12/15/2010 12/2/2010 12/2/2010 12/2/2010 12/2/2010 12/2/2010 12/212010 12/1012010 12/10/2010 12110/2010 12/1012010 12/10/2010 12110/2010 12115/2010 12/15/2010 12115/2010 12115/2010 12115/2010 12/812010 121812010 12/8/2010 121812010 12/8/2010 121812010 POLLln,JEFF POLLln. JEFF POlLln, JEFF POLLln, JEFF POLLln, JEFF RAPHAEL, AMOSS RAPHAEL, AMOSS RAPHAEL, AMOSS RAPHAEL, AMOSS RAPHAEL, AMOSS RAPPA, KATHLEEN RAPPA, KATHLEEN RAPPA. KATHLEEN RAPPA, KATHLEEN RAPPA, KATHLEEN RAPPA KATHLEEN REYNOSO, WILLIAM REYNOSO WILLIAM REYNOSO, WILLIAM REYNOSO, WILLIAM REYNOSO, WILLIAM REYNOSO, WILLIAM SCHNEIDER JAMES SCHNEIDER, JAMES SCHNEIDER, JAMES SCHNEIDER JAMES SCHNEIDER, JAMES SHENEFIELD BRIAN SHENEFIELD BRIAN SHENEFIELD BRIAN SHENEFIELD BRIAN SHENEFIELD BRIAN SHENEFIELD, BRIAN Payment Terms: 30 Days Please Pay Bv: 1/14/2011 XXX-XX-6012 XXX-XX-6012 XXX-XX-6012 XXX-XX-6012 XXX-XX-6012 Co.tCenter; NA Requestor; Consuela Thomas Total for Web Order Number: 13146067 CRIMINAL CRIMINAL DMV S,OFFENDER SSTRACE XXX-XX-7161 XXX-XX-7161 XXX-XX-7161 XXX-XX-7161 XXX-XX-7161 Cost Center: N/A Reque&IOr. Joann Greenberg Total for Web Order Number: 13240821 XXX-XX-3569 XXX-XX-3569 XXX-XX-3569 XXX-XX-3569 XXX.XX-3569 XXX-XX-3569 CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE Cost Center: na Requestor; Linda Wolfe Totellor Web Order Number; 13122597 XXX-XX-0468 XXX-XX-0468 XXX-XX-0468 XXX-XX-D468 XXX"XX-D468 XXX-XX-0468 CostCenler; Requestor; " Linda Wolfe Total for Web Order Number: 13201500 CRIMINAL CRIMINAL CRIMINAL DMV S OFFENDER SSTRACE XXX.XX-6173 XXX-XX-6173 XXX"XX-6173 XXX-XX-6173 XXX-XX-6173 Cost Center: N/A Requestor' JoannGreenberg Total for Web Order Number; 13241555 XXX~XX-2759 XXX-XX-2758 XXX-XX-2759 XXX-XX.2759 XXX-XX-2759 XXX-XX-2759 CRIMINAL CRIMINAL DMV S,OFFENDER SSTRACE CRIMINAL CRIMINAL CRIMINAL DMV SOFFENDER SSTRACE 'lORTH"MPTON,PA N"TIONWID~,NW " c. SDCIAlSECURITYTRACE COLlIER,Fl NATIONWlDE,NW " " SOCIAL SEClJRITY TRACE LEEh NATJONWIDENW ST"nOF >.JV,NY " " SCCIALSEC\JRITYTRACE COlLI~R,Fl MONROEFL NATIONWIDE,NW " " SOCIAlSECIJRITYTRACE ,EEFL NATlONWlD~.NW " SOCJ"lSECU'lJTYTRACE COLLlER,Fl I ~E Fe 'j~POIjWlO."NW " SOCIAL SECl,RITYT".~CE 950 4.00 1204 500 3,50 $43.54 9,50 4,00 12,04 500 3,50 $34.04 9.50 400 nOD 12.04 500 3,50 $111.04 950 950 4.00 12.04 5.00 3.50 543.54 950 4.00 12.04 500 3.50 $34.04 950 9.50 400 1204 500 350 $0.00 000 0.00 0,00 000 0.00 $0.00 000 000 0_00 000 0,00 000 $0.00 0,00 0,00 000 0,00 000 000 $0.00 000 000 000 000 000 $0.00 000 000 000 000 000 000 000 0,00 000 000 000 950 400 12_04 500 3,50 $43.54 9_50 400 12.04 5.00 3_50 $34.04 950 4.00 77 00 1204 500 350 $111.04 9,50 9.50 4.00 12_04 5,00 3,50 $43.54 9.50 400 12,04 5,00 3_50 $34.04 9_50 950 4.00 12.04 500 3.50 Please note that Sterling Testing Systems, Inc. is now Slertlng InfoSystems. Inc. Packet Page -869- Page Web Order: 15 of ]7 Date Applicilnt For Investigations From SSN# 12/01/2010.12/15/2010 Search Type Description 5/10/2011 Item 16.E.5. Amount T.. Total 13231357 13231357 13231357 13231357 13231357 13231357 13231357 13112592 13112592 13112592 13112592 13112592 13112592 13112592 13176407 13176407 13176407 13',76407 13176407 13176407 ~ 3176407 13176521 13176521 13176521 ~ 3176521 13176521 13146104 13146104 13146104 13146104 13146104 13146104 13146104 12/14/2010 12/14/2010 12114/2010 12/1412010 1211412010 12/14/2010 12/14/2010 12/112010 121112010 121112010 12/1/201C 1211/2010 1211/2010 1211/2010 12/8/2010 12/8/2010 12/8/2010 121812010 12/B12010 12/812010 1218/2010 ~ 2/8/20 1 0 1218/2010 12/8/2010 121812010 121812010 12/3/2010 12/312010 12/312010 12/312010 12/3/2010 1213/2010 ',2/3/2010 SIMON-HERNANDEZ, GERMAN SIMON-HERNANDEZ, GERMAN SIMON-HERNANDEZ, GERMAN SIMON-HERNANDEZ, GERMAN SIMON-HERNANDEZ GERMAN SIMON-HERNANDEZ, GERMAN SIMON-HERNANDEZ, GERMAN SIRECI, MICHAEL SIRECI MICHAEL SIRECI MICHAEL SIRECI MICHAEL SIRECI MICHAEL SIRECI MICHAEL SIRECI, MICHAEL SMITH DANIEL SMITH DANIEL SMITH DANIEL SMITH DANIEL SMITH, DANIEL SMITH DANIEL SMITH DANIEL SMUCZYNSKI KENNETH SMUCZYNSKI KENNETH SMUCZYNSKI KENNETH SMUCZYNSKI KENNETH SMUCZYNSKI KENNETH STERN, ELlEZER STERN ELlEZER STERN ELlEZER STERN ELlEZER STERN ELlEZER STERN ELlEZER STERN ELlEZER Payment Terms: 30 Days Please Pay Bv: 1/14/2011 CotitCenter' n/a Requutor: Jennifer Bianco Total for Web Order Number: 13183341 Cost Center' Requestor. XXX-XX-8693 XXX-XX-B693 XXX-XX-8693 XXX-XX.-8693 XXX~XX.-8693 XXX-XX.8693 XXX-XX.-8693 NA Consuela Thomiis CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE Total for Web Order Number: 13231357 Cost Center: Requestor XXX-XX-5734 XXX.XX.5734 XXX-XX-5734 XXX-XX-5734 XXX-XX-5734 XXX.XX-5734 XXX-XX-5734 c, L,ndaWolfe CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE TotallorWebOrderNumber: 13112592 Cost Center Requestor, XXX.XX.{j667 XXX-XX-8667 XXX.XX-8667 XXX-XX.B667 XXX-XX-8667 XXX-XX-B667 XXX-XX-8667 nia Jen '1fer Bianco CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE Total for Web Order Number: 13176407 Cost Center Requestor XXX-XX-S055 XXX.XX-SOES XXX-XX-S06S XXX-XX-5065 XXX,XX-S06S n:'a Jennifer Blanco CRIMINAL CRIMINAL OMV S.OFFENDER SSTRACE Total for Web Order Number; 13176521 XXX-XX-:'59C XXX-XX-2590 XXX-XX-258C XXX-XX-2580 XXXXX-:c590 XXX-XX-2590 XXX-XX-2590 CRIMINAL CRIMINAL CRIMINAL CRIMINAL DMV f, OFFENDER SSTRACE GOcLlERFL DilOEH PilL.MBEilOI,Fl NilTION\~OE,NW '" " SOC'''L SECURITY TRiI;;:E CiI"'DEN.NJ COL.LIER,FL G:,OUCESTERNJ NATONWlDcNV\' SOCIA.L SEGURITY TRACE LHF. ::JA.t<.LA."C"" WA"~E M "A'TIONII\'IJe ~\". SOCIAL SECURI~' TRA.CE ~ OLuER FL N,~~I::JNWI'lf; "'N ~f: I.~I ~,CU~lw TRA.CE BR0WA."D ":)L.'ERF, CADEFc ~ATI NWIJE N'to S'XIAlSECU"-F~RACE $43.54 950 9,50 9,50 400 12.04 500 3.50 $53.04 9.50 950 950 4.00 1204 5.00 350 $53.04 9.50 9.50 9.50 400 1204 500 3.50 $53.04 9,50 4.00 1204 500 350 $34.04 9.50 950 950 40C 1204 50C' 350 $0.00 000 000 000 000 000 000 000 $0.00 0.00 000 000 000 000 000 000 $0.00 000 000 000 000 000 000 000 $0.00 000 000 000 000 000 $0.00 $43.54 9,50 9,50 9,50 4.00 12.04 500 3.50 $53.04 9.50 9.50 9.50 4.00 1204 500 350 $53.04 950 950 950 4.00 12.04 5.00 3.50 $53.04 9S0 400 ,204 5.00 3.50 000 000 0.00 000 000 000 000 $34.04 9.50 950 950 400 1204 500 350 Please note that Sterling Testing Systems, Inc. is now _1na'__,lnc. Packet Page -870- Page Web Order: 16 of ]7 Dale Applicant For Investigations From SSN# 12/01/2010-12/15f2010 Search Type Description 5/10/2011 Item 16.E.5. Amount Tn Total 13108908 13108908 13108908 13108908 13108908 13108908 13108908 13112216 13112216 13112216 13112216 13112216 13112216 13112216 13112216 13183239 13183239 13183239 13183239 13183239 13183239 13183239 13183285 13183285 13183285 13183285 13183285 13183285 13183285 13195252 13195252 13195252 13195252 13195252 12/112010 12/112010 12/1/2010 12/1/2010 12/1/2010 12/112010 12/1/2010 12/112010 12/1/2010 12/112010 12/1/2010 1211/2010 12/1/2010 12/1/2010 12/112010 12/8/2010 121812010 12/8/2010 12/8/2010 12/8/2010 12/812010 12/8/2010 121812010 121812010 12/8/2010 ~218l201 0 1218/2010 12/8/2010 121812C10 1219/2010 12/9/2010 12/9/2010 12/912010 12/912010 TABBI, SALVATORE TABBI, SALVATORE TABBI, SALVATORE TABBI, SALVATORE TABBI, SALVATORE TABBI, SALVATORE TABBI, SALVATORE TIRADO, RAYMOND TIRADO, RAYMOND TIRADO. RAYMOND TIRADO. RAYMOND TIRADO, RAYMOND TIRADO, RAYMOND TIRADO, RAYMOND TIRADO, RAYMOND VENEGAS, WILLIAM VENEGAS, WILLIAM VENEGAS WilLIAM VENEGAS. WILLIAM VENEGAS, WILLIAM VENEGAS. WilLIAM VENEGAS. WilLIAM VICTOR REMI VICTOR, REMI VICTOR, REMI VICTOR, REMI VICTOR REMI VICTOR, REMI VICTOR, REM I WOBROCK MICHAEL WOBROCK, MICHAEl WOBROCK MICHAEL WOBROCK, MICHAEL WOBROCK, MICHAEL Payment Terms: 30 Days Please Pav Bv: 1/14/2011 Cos.tCenter; NA Requestor: Consuela Thomas Total for Web Order Number: 13146104 XXX-XX..6419 XXX-XX-6419 XXX-XX-.6419 XXX-XX..6419 XXX-XX-6419 XXX-XX-6419 XXX-XX-6419 CQ5tCenter: na Requelltor: Linda Wolfe Total for Web Order Number: XXX-XX-7867 XXX-XX-7867 XXX-XX-7867 XXX-XX-7867 XXX-XX-7867 XXX-XX-7867 XXX-XX-7867 XXX-XX-7B67 Cost Center: Reques.tor: clo Jennifer Blanco Total for Web Order Number: 13112216 XXX-XX-9335 XXX-XX-9335 XXX-XX-9335 XXX-XX.9335 XXX-XX.9335 XXX.XX-9335 XXX-XX-9335 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE 13108908 CRIMINAL CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CRIMINAL CRIMiNAL CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE Cos.tCenter: nla Requestor' JennrferBlanco Total for Web Order Number: 13183239 XXX-XX-9915 XXX-XX.9915 XXX-XX-9915 XXX-XX.9915 XXX-XX-9915 XXX.XX-9915 XXX-XX.9915 Cost Center: Requestor: clo Jennifer Blanco Total for Web Order Number: 13183285 XXX.XX-1564 XXX-XX-1564 XXX-XX-1564 XXX.XX-1564 XXX-XX-1564 CRIMINAL CRIMINAL CRIMINAL CRIMINAL OMV S OFFENDER SSTRACE CRIMINAL CRIMINAL OMV SOFFENDER SSTRACE BREVARD.FL ERIE,NY LEE,FL NATIONWIDE,NW " " SOCIA~ SECURITY 7RACE BURLlNG"1DN,NJ COLLlER,Fl LEE,Fe NATIONWIDENW S1ATEOFNY,NY ,- " SOCIAL SECURITY TRACE ~OLLIER,~l FAIR~IEW,CT NATIONWIDEN'^' 5TAT""DFFR,PR " " SOCIAL SECURln 7RACE C:OLLiFR.fL O'lANC;E.CA SMRKE,IN NATIONW1:JE,NW Fe " '<'~tAL"E~URln TRACE lEEF'L NA,'DNVV1DENW " " SOCIACS""CUR'TYTRt,CE $53.04 9,50 9.50 9.50 400 12,04 5.00 350 $53.04 9.50 950 950 400 nOD 12.04 500 3.50 $130.04 9.50 9.50 4.00 2500 12.04 500 350 $68.54 9.50 9.50 9.50 400 12.04 500 350 $53.04 9.50 400 12.04 5.00 350 $0.00 000 000 0.00 000 000 0.00 000 $0.00 000 000 000 000 000 000 000 000 $0.00 000 000 000 000 000 000 000 $0.00 000 000 000 0,00 000 000 000 $0.00 000 000 000 000 000 $53.04 950 950 9,50 400 1204 500 350 $53.04 9.50 9,50 950 400 noD 12,04 500 350 $130.04 950 950 4,00 25.00 12.04 5.00 3.50 $68.54 950 950 950 4.00 12.04 5.00 3.50 $53.04 950 4.00 1204 500 3,50 Please note that Sterling Testing Systems, Inc. is now Sterling InfoIystema. Inc. Packet Page -871- 5/10/2011 Item 16.E.5. Page 17 of 17 For Investigations From 12101/2010 - 12/15/2010 Web Order: Date Applicant SSN# Search Type Description Amount To< Total CostCenler: nfa Reql1l!slor: Jennifer Blanco Tolal for Web Order Number: 13195252 $34.04 $0.00 $34.04 Total Investigations ." Total Invoice: $4,238.32 $0.00 $4,238.32 Payment Terms: 30 Days Please Pav Bv: 1/14/2011 Please note that Sterling Testing Systems. Inc. is now _Ina 1__. Inc. Packet Page -872- 5/10/2011 Item 16.E.5. ''''.~ .- " L !, I " t;~;l', '-. C ......( 1\1 '.J ~"" -) 1 }, o.bt : 1/3112011 C_ID: 79345 InvOQ : 02858104 Carolyn Eiselman SterlinR InfoSystems, Ine. Collier Cty Board of Cty Cornm Newark Post Office 3301 east Tamlami Trail P.O. Box 35626 Building B NcW1ll'k, NJ 07193-5626 Naples, FL 34112 Phone:: (212) 736-5100 Fax: (646) 435-2490 "- of 2 for IIWeIItigIltion8 From 01/0112011 - 1/3112011 W.bOnler.: """ - ..... -. '''' DMc::1....... - Tn ,- 13449148 1/1<1J2011 BEAUCHESNE, SCOTT XXX-XX-8582 REFERENCE NJA"_ 10.00 0.00 10.00 II" 13448148 111412011 BEAUCHESNE, SCOTT XXX-XU5Il2 REFERENCE --- 10.00 0.00 10.00 13449148 1/1-412011 BEAUCHESNE. scan XXX.JO<-l!5Il2 REFERENCE HIlA~..___ 'om 0.00 10.00 "-'eo- CCBCC - KalherineW'llltier TaIaI ... w.b ana. NunIbw : ,...... $30'" ..... ...... 13470360 'f1ll12011 BRADLEY, Sl-EtLA XXX-XX-8988 ow - 17.00 0.111 17.00 ,I 13470360 1/1812011 BRADlEY, SHEilA XXX-JO<.WBll REFERENCE ~~ 10.00 0.00 10.00 130470360 1/1812011 BRADlEY, Sl-EJLA XXX-XX-89BB REFERENCE ....,.."""" '0.00 0.00 10.00 130170380 1/1812011 BRADLEY, srElLA XXX-XX-IlDlI8 REFERENCE ~-- 10.00 0.111 10.00 CMIc.n..t-: ""'" - Jo5ieTerglI TIIItaI torWlibOrdw NunIbw: ,..- ..,... ..... ..,... ,........ 11141201' CASTRO. ISABEl XXX-XX-2778 REFERENCE -~"'-lJIImry 10.00 0.00 10.00 V ''''''5llD 1/14120" CASmo, ISABEL xxx-XX.2ne REFERENCE -~-UInry 10.00 0.00 10.00 ,........ 1110412011 CASTRO, 1SA8El XXX-XX-2778 REFERENCE ...~-- ,..00 ..00 10.00 "-' "-*" CC8CC "'- K8Iherine VINtier Total tor Web Order" NtMIbw: - $30'" ..... ...... 13359558 114J2011 DlUON, ROSEMARY XXX-XX-131~ ""IMINAL cowa<.~ '.50 0.00 '.00 '3359558 11<l12011 DIllON, ROSEMARY x.xx-XX-131~ CRI..NAl LOS~,Cot.. ...., 0.00 '.00 13359558 lW2011 DILLON, ROSEMARY XXX-XX-l31~ CRIMINAL ~~- .00 0.00 '.00 ,,- 13359558 lHJ2011 D1LHlN,ROSEIotARY XXX-XX-l31~ CRJIONAL SlAlEOFH'r)l'r 7~.OO 0.00 7~_00 13359558 lJ4.12011 DIllON, ROSEMARY XXX-XX-l37~ ow ~ 1~.00 0.00 1~.00 13359558 11412011 DIllON, ROSEMARY XXX-XX-131~ REFERENCE __R 10.00 0.00 10.00 13359558 11412011 DILLON, ROSEMARY XXX-XX-131~ SSTRACE 8OClALSE~1"RACE 3.00 0.00 300 c... "-" CCBCC - -- Total tor w.b Order Number : ,....... .,..... ...... $124..50 13376424 11612011 GAlUHER. IAN XXX-XX-l54$ ow ~ 14.00 0.00 14.00 V , 3378424 1JW2011 GAlUHER. !AN XXX-XX-l545 REFERENCE ...- 10.00 0.00 10.00 1337842~ 116J2011 GAlUHER, LAN )(XX..XX-1545 REFERENCE ~ 10,00 0.00 10.00 13378424 lAi12011 GAWHER. lAN XXX-XX-l545 REFERENCE ~- 10.00 0.00 10.00 IPIIY- Terms: :w o.ys Please Ptw Bv: 31212011 I Please note that Sterling TosUng SyStems, Inc. is now .....- - T ~ Packet Page -873- 5/10/2011 Item 16.E.5. p- 2 .. 2 Fortrw-. .. ..From 0110112011-113112011 -..- Do.. - - ...... '- - ~. -- 'u T_ "-'ConOor. CCBCC - ........ - T(QlIDrWlb 0nIw........: 'J31M24 ...... ..... ...... ( ,- 11312011 TOOLEY. TERESA XXX-XX-0098 llOllREF """"""m_ 15.00 0.00 15.00 "-' ...... CCBCC - JoeieTfIF'IIIII Teal torw.b 0rdW.......,.: ,..- $15. ..... '11.00 '3348001 11312011 TOOLEY. TERESA XXX-XX...Q098 .....EF ~- 15.00 0.00 15.00 "-' ...... CCBCC - JosieTerga TDIlIIIorWlb 0rdW......: ,- St.... ..... $11.00 .34IlO72O 1/2lY2011 WALSH. JOIrCo\'TK'oN XXX xx 084' REFERENCE ....-- 10.00 0.00 10.00 V 134:SlO720 1/2D12011 WAl..SH.~nw. XXX-XX-0643 REFERENCE z..... "-'"-' u.c 10.00 ..00 10.00 "-' ...... ccacc - -- TabI tor Web 0nIIIr......: ,-.. ...... ..... ...... 133604726 1~11 W\'MAN. DANA XXX-XX-8909 CRl....... ..............~ ..50 0.00 ..50 '3364726 1M12011 W\'MAN. DANA XXX-XX-8llJ9 CRl....... ,.~.- 400 0.00 4.00 13364726 1MOtt W\'MAN. DANA XXX-XX-8909 DM\I ~ 11.00 0.00 11.00 .; 13364726 114/2011 W\'MAN. DANA xxx-XX..... EDUCATlON lIElCIHI4..LUMNER9fl"Y 9.00 0.00 9.00 133604726 11<412011 W\'MAN. DANA XXX.lCX-8909 REFERENCE llIRl8COUTCOtJIC1CX' 10.00 0.00 10.00 -- 13364726 \14/2011 W\'MAN. DANA XXX.XX-3909 REFERENCE ..-..w'_ 10.00 0.00 10.00 ..-.,. 13364726 11<412011 W\'MAN. DANA XXX-XX-8909 SSTIW:E ~~~ 3.50 0.00 3.50 "-'''-- CCBCC - .- T... TOIaI torWilb Ordw NumbW: "..". ..,.DO ..... ..,.DO Total iii.. - .. S2 local tnvoIce : $>lUG ..... $>lUG I Pay_ Tenns: 30 Days PIHse Pay By: JI2I2011 Please note thai SI9rling Testing Systems. Inc. is now ...... - - IIIiL Packet Page -874-