FOR LICENSED INVESTIGATOR PURPOSES ONLY - HERMAN J ORTIZ - Comprehensive Report Important: Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by this system must be independently verified. This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Date: 12/15/2014 Reference ID: ORTIZ Subject Information (Best Information for Subject) Name: HERMAN J ORTIZ Date of Birth: ago Born, years SN: issued in in Other Individuals Observed with shared SSN: No ne Other Names Associated with Subject None found Other DOBs Associated with Subject None found Other Possible Phones Associated with Sub act: Potential Subject Photos (None Found) Comprehensive Report Summary Bankruptcies: None found Possible Phones: 8 found (LandLine) (100%) (LandLine) (100%) (LandLine) (99%) MD (Mobile) (99%) MD (Mobile) (82%) MD (Mobile) (77%) MD (47%) MD (39%) Indicators Bankruptcies: No Liens: No Judgments: Yes Corporate Affiliations: No Criminal affic: Yes Global Watch Lists Match: No Email Addresses Associated with Subject Paget of 7 12/15/2014 EFTA00590304