STEVE D. ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 3550 Biscayne Blvd. Suite 400 Emaii: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Jose L Mendez Date: 12/15/14 R-167-14 Herman John Ortiz DOB:=1 SSN: TELEPHONE I have attached a comprehensive report which shows one criminal case in 2003 and 3 money judgments in 2010. 10/22/2003 you have a DUI case with traffic infractions and he plead guilty to the DUI. He had the following judgments: Glaz Tech Industries $12,112.00 First Financial Credit Union $34,474.00 Green Tree Services $14,225.00 I checked his name in the U.S. District Court in New Mexico and he did not have any civil, criminal or bankruptcy cases. I was able to do a statewide criminal search in New Mexico and only found the case in 2003. EFTA01128880