TalentWise

P.O. Box 1048 | Bothell, WA 98041-1048

1.866.338.6739 | customersupport@talentwise.com

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 information 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 provide a consumer seeking to obtain a copy of a report or making a request to review a file, 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.

Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o veracidad de la información en cuanto al tema
de la investigación, sino sólo que se ha copiado exactamente de los registros públicos, y la información generada como resultado del robo
de identidad, incluyendo las pruebas de una actividad delictiva, podría estar incorrectamente asociada con el consumidor que sea el sujeto
del informe. Una agencia investigadora de informes de crédito deberá suministrarle a un consumidor que trate de obtener una copia de un
informe o solicite revisar un archivo una notificación por escrito en inglés y español lisos y llanos, en la que se establezcan los términos y las
condiciones de su derecho a recibir toda la información, como se dispone en la Sección 1786.26.

Applicant Report: Terry James Fry

Requested by Laura Coughlin Report Status Complete

Steak n Shake
Request Submitted Feb 9, 2016 4:58 am
(407) 221-0600
Report Completed Feb 10, 2016 12:06 pm
Package Title Manager and Corporate Screening Package - Background Only
Completion Time 1 business day, 7 hours

Applicant ID 89274662 Address 1435 S. Norton Ave Apt. 407

Marion, IN 46953
Applicant Name Terry James Fry
Previous Residence Marion, IN 46953
Social Security xxx-xx-9811
Number Campus CHICAGO-INDIANAPOLIS ? Management
Date of Birth 6/14/xxxx

Applicant Report Contents Complete Status

1 SSN Trace Complete

Criminal County Search (7-Year Address History)

2 Alert
Jurisdiction: Grant County, Indiana

Criminal County Search (7-Year Address History)

3 Clear
Jurisdiction: Harris County, Texas

4 Multi-State Instant Criminal Check Complete

5 Nationwide Sex Offender Registry Check Clear

DMV Driving Records

6 Alert
State: Indiana

Notice: The criminal record section of this report, if any, includes information from court records in the relevant jurisdiction. The DMV section of the report, if any, includes information from the relevant
state's department of motor vehicles. In some instances, the court records and DMV records will relate to the same underlying incident. Please carefully review the report and be aware that records from
two different public agency sources (e.g., the county court and the state DMV records) may relate to a single underlying event.

1 SSN Trace

The SSN Trace compares the provided Social Security Number to credit header and public records data. This trace may locate possible alternative names or addresses associated with the SSN for the
purpose of performing additional searches. The SSN trace is not conducted through the Social Security Administration and should not be used as the basis for any employment decision or confirmation
of identity.

SSN xxx-xx-9811

Primary Name Searched TERRY FRY

Complete: Full name matches SSN.

Possible Alternative Names The following possible alternative names were found for this candidate. Possible alternative names may include maiden names, aliases, family and
household members associated with the candidate, or misspellings in records.
TERRYJ FRY Not Searched

2 Criminal County Search (7-Year Address History) Jurisdiction: Grant County, Indiana

Search Type FELONY AND MISDEMEANOR

Jurisdiction Searched GRANT COUNTY, IN

Result Alert
1 RECORD FOUND

Record 1 of 1

Court GRANT COUNTY SUPERIOR COURT 2

Case Number 27D02-9611-CF-000089

File Date 1996-11-01

Offenses 1. Offense Date 1996-11-01
Offense Type FELONY
Offense Description CHILD MOLESTING (FELONY)
Disposition Date 1997-04-10
Disposition PLEAD GUILTY
Sentence PROBATION 8 YEARS, PRISON 10 YEARS, 8 YEARS SUSPENDED, OTHER SENTENCE **02/20/2001
UNSPECIFIED SENTENCE MODIFICATION/REDUCTION

2. Offense Date 1996-11-01

Offense Type FELONY
Offense Description CHILD MOLESTING (FELONY)
Disposition Date 1997-04-10
Disposition PLEAD GUILTY
Sentence OTHER SENTENCE SENTENCE UNSPECIFIED

Subject Identifiers NAME AND DOB MATCH. MIDDLE INITIAL ON FILE: J.

3 Criminal County Search (7-Year Address History) Jurisdiction: Harris County, Texas

Search Type FELONY AND MISDEMEANOR

Jurisdiction Searched HARRIS COUNTY, TX

Result Clear

4 Multi-State Instant Criminal Check

Any reportable findings, as verified from state or local court records, will be found in this report under the appropriate jurisdiction.

Result Complete

5 Nationwide Sex Offender Registry Check

Search Description Nationwide search against sex offender registries from 49 states, the District of Columbia and U.S. territories. This search excludes Nevada where use
of the registry for employment purposes is prohibited by state law.
Result Clear

6 DMV Driving Records State: Indiana

Result Alert
Reason(s) for Alert One or more incidents in history

Driver Identification

Name FRY, TERRY J Height 61

Address 1512 S BRITTON ST Weight 292
MARION, IN 46953-1710
Eye Color BROWN
Date of Birth xxxx-06-14
Hair Color BROWN
Gender M

License Details

State INDIANA Status VALID

License Number 0880156023 Class OPERATOR (5 YR)

Total Points 0 Restrictions B - CORRECTIVE LENSES

Expiration Date 2017-06-14 CDL Status NONE

License Type OPERATOR (5 YR)

Miscellaneous and State-Specific Information

CDL Expire Date:

CDL As Of Date:
SR22Code:SR22 NOT NEEDED
SR50Code:SR50 NOT NEEDED
Insurance Fees Count:0
Insurance Fees Amount:0.00
DRIVER ADDRESSES
ID DATE ADDRESS CITY STATE ZIP
8 05/17/2012 1512 S BRITTON ST MARION IN 46953
7 11/07/2006 1512 S BRITTON ST MARION IN 46953
5 01/15/2005 1721 W 6TH STREET ANDERSON IN 46016

Driving Record History

RECORD 1 OF 9

Type OTHER INFORMATION Reported Date 2012-06-16

Description INTERIM CREDENTIAL RENEWAL DL W/O CARD IN-STATE Order Number 2821821
Date 2012-05-17

RECORD 2 OF 9

Type OTHER INFORMATION Reported Date 2017-06-14

Description RENEW LICENSE OPERATOR (5 YR) EN NONE

Date 2012-05-17 RS B

RECORD 3 OF 9

Type SUSPENSION Miscellaneous ADDRESS ID: 8. FEE DUE: 0.00.

Description NO INSURANCE ACCIDENT Susp ID 1

Date 2012-06-09 Mail Date 2012-05-01

Reported Date 2012-09-07 ACD B74

RECORD 4 OF 9

Type VIOLATION Ticket Number 27H011405IF001442

Description SEAT BELT VIOLATION Court/Agency GAS CITY CITY

Date 2014-05-09 ACD F04

Reported Date 2014-06-24 Miscellaneous ACTIVE INDICATOR: 1.
Points 0.0

RECORD 5 OF 9

Type VIOLATION Ticket Number 27H011307IF002498

Description SEAT BELT VIOLATION Court/Agency GAS CITY CITY
Date 2013-07-16 ACD F04
Reported Date 2013-09-09 Miscellaneous ACTIVE INDICATOR: 0.

Points 0.0

RECORD 6 OF 9

Type VIOLATION Ticket Number 99999BMV DETER

Description FAILURE TO PROVIDE PROOF OF INSURANCE FOR ACCIDENT Court/Agency SEF COURT

Date 2012-04-15 ACD B74

Reported Date 2012-04-15 Susp ID 1
Points 2.0 Miscellaneous ACTIVE INDICATOR: 0.

RECORD 7 OF 9

Type VIOLATION Ticket Number 18I011102IF01148

Description SEAT BELT VIOLATION Court/Agency YORKTOWN TOWN
Date 2011-01-27 ACD F04

Reported Date 2011-03-07 Miscellaneous ACTIVE INDICATOR: 0.

Points 0.0

RECORD 8 OF 9

Type VIOLATION Ticket Number 27H011007IF05327

Description SEAT BELT VIOLATION Court/Agency GAS CITY CITY

Date 2010-07-15 ACD F04

Reported Date 2010-08-19 Miscellaneous ACTIVE INDICATOR: 0.

Points 0.0

RECORD 9 OF 9

Type VIOLATION Court/Agency PENDLETON TOWN COURT

Description SPEEDING 66/55 ACD S92

Date 2010-05-27 Vehicle Speed 66

Reported Date 2010-07-07 Speed Zone 55

Points 2.0 Miscellaneous ACTIVE INDICATOR: 0.

Ticket Number 48I021006IF04039

— END OF REPORT —

© 2003 - 2016 TalentWise, Inc.