Displaying 1 - 25 of 48

Company Info

Monica Polus

Financial Services of America

mpolus@fsa-1.com

(248) 404-7626

1

Website URL:

www.fsa1.com

Business Address:

30500 Van Dyke Avenue Suite 800

City:

Warren

State:

Michigan

Company Type:

Financial Institution

Permissible Purpose:

Employment Screening

Tax ID/EIN:

38-2490268

Applicant Info

Applicant First Name:

Artur

Applicant Last Name:

Engler

Applicant SSN:

364-33-8***

Applicant Birth Date:

11/16/1995

Applicant Street Address:

8 Carlton Lane

Applicant City:

Dearborn

Applicant State:

Michigan

Applicant ZIP:

48120

Applicant Email:

Report Info

Package Type:

Comprehensive PLUS

Package Price:

$49.00

Billing Details

Package:

Comprehensive PLUS

Total:

$49.00

Payment Method:
Card Number:

XXXXXXXXXXX1028

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/Voided%20Check-FSA.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/Engler%20A%20Background_Check.pdf

Company Info

Kim Walker

DSI

craigandkimwalker@gmail.com

8455201148

1

Website URL:

www.duralinesystems.com

Business Address:

39 Western Highway

City:

West Nyack,

State:

New York

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

27-2256996

Applicant Info

Applicant First Name:

Robert

Applicant Last Name:

Minugh III

Applicant SSN:

140-88-2***

Applicant Birth Date:

01/14/1986

Applicant Street Address:

12 Willow Drive

Applicant City:

Suffern

Applicant State:

New York

Applicant ZIP:

07458

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXX3011

Business License

Applicant Authorization

Company Info

Kim Walker

DSI

craigandkimwalker@gmail.com

8455201148

1

Website URL:

www.duralinesystems.com

Business Address:

39 Western Highway

City:

West Nyack,

State:

New York

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

27-2256996

Applicant Info

Applicant First Name:

Robert

Applicant Last Name:

Minugh III

Applicant SSN:

140-88-2***

Applicant Birth Date:

01/14/1986

Applicant Street Address:

12 Willow Drive

Applicant City:

Suffern

Applicant State:

New York

Applicant ZIP:

07458

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXX3011

Business License

Applicant Authorization

Company Info

John Ellis

The John Ellis Company

John.Ellis@TheJohnEllisCompany.cpa

(562) 912-4334

5

Website URL:

www,TheJohnEllisCompany.cpa

Business Address:

111 Wet Ocean Boulevard, Suite 400

City:

Long Beach

State:

California

Company Type:

Other

Permissible Purpose:

Other

Tax ID/EIN:

27-0545436

Applicant Info

Applicant First Name:

john

Applicant Last Name:

ellis

Applicant SSN:

572-02-2***

Applicant Birth Date:

02/12/1954

Applicant Street Address:

337 Loma Avenue, Suite 400

Applicant City:

Long Beach

Applicant State:

California

Applicant ZIP:

90814

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX3500

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/2021 Long Beach Busines License .pdf

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/6470/

Company Info

John Ellis

The John Ellis Company

John.Ellis@TheJohnEllisCompany.cpa

(562) 912-4334

5

Website URL:

www,TheJohnEllisCompany.cpa

Business Address:

111 Wet Ocean Boulevard, Suite 400

City:

Long Beach

State:

California

Company Type:

Other

Permissible Purpose:

Other

Tax ID/EIN:

27-0545436

Applicant Info

Applicant First Name:

john

Applicant Last Name:

ellis

Applicant SSN:

572-02-2***

Applicant Birth Date:

02/12/1954

Applicant Street Address:

337 Loma Avenue, Suite 400

Applicant City:

Long Beach

Applicant State:

California

Applicant ZIP:

90814

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX3500

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/2021%20Long%20Beach%20Busines%20License%20.pdf

Applicant Authorization

Company Info

Ajay

G

bouncehouseplace@gmail.com

(813) 419-1027

2

Website URL:

WWW.BOUNCEHOUSEPLACE.COM

Business Address:

5208 W LINEBAUGH AVE

City:

TAMPA

State:

Florida

Company Type:

Entertainment

Permissible Purpose:

Employment Screening

Tax ID/EIN:

47-3136299

Applicant Info

Applicant First Name:

William

Applicant Last Name:

Ray

Applicant SSN:

385-68-9***

Applicant Birth Date:

10/03/1962

Applicant Street Address:

10338 Chadbourne Dr

Applicant City:

Tampa

Applicant State:

Florida

Applicant ZIP:

33624

Applicant Email:

Report Info

Package Type:

Comprehensive PLUS

Package Price:

$49.00

Billing Details

Package:

Comprehensive PLUS

Total:

$49.00

Payment Method:
Card Number:

XXXXXXXXXXXX7807

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/TECO%20Bill..pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/WilliamRay_BackgroundCheckConsent.pdf

Company Info

Robert McDermid

Willamette Express Ltd

bob@willametteexpress.com

(503) 348-2581

10

Website URL:

WillametteExpress.com

Business Address:

2505 SE Stubb St

City:

Milwaukie

State:

Oregon

Company Type:

Transportation

Permissible Purpose:

Employment Screening

Tax ID/EIN:

93-0368213

Applicant Info

Applicant First Name:

Justin

Applicant Last Name:

Brown

Applicant SSN:

542-39-5***

Applicant Birth Date:

04/14/1992

Applicant Street Address:

158 Finneys Ave`

Applicant City:

Molalla

Applicant State:

Oregon

Applicant ZIP:

97038

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX8584

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/20210208090053033.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/02/2021/20210208090342780.pdf

Company Info

AMALIA DY

REACHWELL HOSPICE CARE INC.

amaliathenurse@yahoo.com

(801) 580-5939

5

Website URL:
Business Address:

805 W DUARTE ROAD SUITE 103C

City:

ARCADIA

State:

California

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

83-1974730

Applicant Info

Applicant First Name:

VAN EUCLID

Applicant Last Name:

DY

Applicant SSN:

330-88-7***

Applicant Birth Date:

11/03/1988

Applicant Street Address:

58 w 400 n APT 7

Applicant City:

SALT LAKE CITY

Applicant State:

Utah

Applicant ZIP:

84103

Applicant Email:

Report Info

Package Type:

Comprehensive PLUS

Package Price:

49.00

Billing Details

Package:

Comprehensive PLUS

Total:

49.00

Payment Method:
Card Number:

XXXXXXXXXXXX3627

Business License

Applicant Authorization

Company Info

AMALIA DY

REACHWELL HOSPICE CARE INC.

amaliathenurse@yahoo.com

(801) 580-5939

5

Website URL:
Business Address:

805 W DUARTE ROAD SUITE 103C

City:

ARCADIA

State:

California

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

83-1974730

Applicant Info

Applicant First Name:

VAN EUCLID

Applicant Last Name:

DY

Applicant SSN:

330-88-7***

Applicant Birth Date:

11/03/1988

Applicant Street Address:

58 w 400 n APT 7

Applicant City:

SALT LAKE CITY

Applicant State:

Utah

Applicant ZIP:

84103

Applicant Email:

Report Info

Package Type:

Comprehensive PLUS

Package Price:

$49.00

Billing Details

Package:

Comprehensive PLUS

Total:

$49.00

Payment Method:
Card Number:

XXXXXXXXXXXX3627

Business License

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/6309/

Company Info

Tracey L Carpenter

ABC's of Learning

abcsoflearning2020@gmail.com

(910) 386-8958

5

Website URL:

abcsoflearning.care

Business Address:

106 Friendly Lane

City:

Hampstead

State:

North Carolina

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

84-4914935

Applicant Info

Applicant First Name:

Regekah

Applicant Last Name:

Isgitt

Applicant SSN:

245-83-6***

Applicant Birth Date:

09/03/1996

Applicant Street Address:

1202 Kirkwall Place

Applicant City:

Cary

Applicant State:

North Carolina

Applicant ZIP:

27511

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXXX5932

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/ABCs%20articles%20of%20organization.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/RI%20criminal%20background%20auth.pdf

Company Info

Tom Brouillard

Sick Paint LLC

tbrouillard@certapro.com

(215) 906-9090

1

Website URL:

www.certapro.com/marlton-medford/

Business Address:

520 Stokes Rd Suite B-15

City:

Medford

State:

New Jersey

Company Type:

Construction

Permissible Purpose:

Employment Screening

Tax ID/EIN:

84-5038460

Applicant Info

Applicant First Name:

Joseph

Applicant Last Name:

Duffin

Applicant SSN:

135-86-8***

Applicant Birth Date:

12/26/1986

Applicant Street Address:

4 West Central Ave

Applicant City:

Moorestown

Applicant State:

New Jersey

Applicant ZIP:

08057

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXXX0561

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/Voided Check.pdf

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/6126/

Company Info

Tom Brouillard

Sick Paint LLC

tbrouillard@certapro.com

(215) 906-9090

1

Website URL:

www.certapro.com/marlton-medford/

Business Address:

520 Stokes Rd Suite B-15

City:

Medford

State:

New Jersey

Company Type:

Construction

Permissible Purpose:

Employment Screening

Tax ID/EIN:

84-5038460

Applicant Info

Applicant First Name:

Joseph

Applicant Last Name:

Duffin

Applicant SSN:

135-86-8***

Applicant Birth Date:

12/26/1986

Applicant Street Address:

4 West Central Ave

Applicant City:

Moorestown

Applicant State:

New Jersey

Applicant ZIP:

08057

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXXX0561

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/Voided%20Check.pdf

Applicant Authorization

Company Info

Teresa Green

Royalty Healthcare Solutions

tgreen@royaltyhealthcaresolutions.com

(177) 065-5821

10

Website URL:

www.royaltyhealthcaresolutions.com

Business Address:

30 Woodcrest Ave

City:

Covington

State:

Georgia

Company Type:

Staffing Agency

Permissible Purpose:

Employment Screening

Tax ID/EIN:

84-2597813

Applicant Info

Applicant First Name:

Ladeeje

Applicant Last Name:

Harvey

Applicant SSN:

253-99-0***

Applicant Birth Date:

03/21/1997

Applicant Street Address:

2502 Coleman Ave

Applicant City:

Augusta

Applicant State:

Georgia

Applicant ZIP:

30906

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX3240

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/BusinessCheck.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/01/2021/Attach_5.0_Acknowledgement_of_Appliant_rights_and_consent_100119.pdf

Company Info

DAWIT FSHAYE

SWIFTRIDES LLC

SWIFTRIDES2@GMAIL.COM

(512) 938-9057

1

Website URL:
Business Address:

4900 FALCON MILL RD

City:

ARLINGTON

State:

Texas

Company Type:

Transportation

Permissible Purpose:

Employment Screening

Tax ID/EIN:

Applicant Info

Applicant First Name:

DAWIT

Applicant Last Name:

FSHAYE

Applicant SSN:

839-32-7***

Applicant Birth Date:

05/19/1994

Applicant Street Address:

4900 FALCON MILL RD

Applicant City:

ARLINGTON

Applicant State:

Texas

Applicant ZIP:

76001

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX1465

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/Swift%20ride.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/dawit%20sign.pdf

Company Info

Novell Cook

No Lemonz Auto

nojokeee123@gmail.com

(443) 674-6937

4

Website URL:
Business Address:

226 Rice Drive

City:

Bear

State:

Delaware

Company Type:

Transportation

Permissible Purpose:

Employment Screening

Tax ID/EIN:

62-5542463

Applicant Info

Applicant First Name:

Jessica

Applicant Last Name:

Van Lenten

Applicant SSN:

138-74-0***

Applicant Birth Date:

06/30/1976

Applicant Street Address:

1719 Barbara Circle

Applicant City:

Bear

Applicant State:

Delaware

Applicant ZIP:

19701

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

$39.00

Billing Details

Package:

Comprehensive

Total:

$39.00

Payment Method:
Card Number:

XXXXXXXXXXXX2479

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/No Lemoz BL.pdf

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/6055/

Company Info

Novell Cook

No Lemonz Auto

nojokeee123@gmail.com

(443) 674-6937

4

Website URL:
Business Address:

226 Rice Drive

City:

Bear

State:

Delaware

Company Type:

Transportation

Permissible Purpose:

Employment Screening

Tax ID/EIN:

62-5542463

Applicant Info

Applicant First Name:

Jessica

Applicant Last Name:

Van Lenten

Applicant SSN:

138-74-0***

Applicant Birth Date:

06/30/1976

Applicant Street Address:

1719 Barbara Circle

Applicant City:

Bear

Applicant State:

Delaware

Applicant ZIP:

19701

Applicant Email:

Report Info

Package Type:

Comprehensive

Package Price:

39.00

Billing Details

Package:

Comprehensive

Total:

39.00

Payment Method:
Card Number:

XXXXXXXXXXXX2479

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/No%20Lemoz%20BL.pdf

Applicant Authorization

Company Info

Maria

EWC

Maria.trahan@waxcenter.com

(919) 219-3733

2

Website URL:

https://waxcenter.com

Business Address:

1239 Creekshire Way, Winston-Salem, NC 27103

City:

Winston-Salem

State:

North Carolina

Company Type:

Retail

Permissible Purpose:

Employment Screening

Tax ID/EIN:

83-0988950

Applicant Info

Applicant First Name:

Carnesha

Applicant Last Name:

Williams

Applicant SSN:

310-90-7***

Applicant Birth Date:

12/06/1992

Applicant Street Address:

1810 Castlegate Court

Applicant City:

High Point

Applicant State:

North Carolina

Applicant ZIP:

27265

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXX1058

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/BC%20EIN.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/BC%20Authorization.pdf

Company Info

Suzanne T. Talkington

Podnuh\'s BBQ (BBq Management, Inc.)

stalkington@podnuhs.com

(214) 762-1041

5

Website URL:

Podnuhs.com

Business Address:

9030 Mansfield Rd.

City:

Shreveport

State:

Louisiana

Company Type:

Hotel / Hospitality

Permissible Purpose:

Employment Screening

Tax ID/EIN:

20-0493859

Applicant Info

Applicant First Name:

Suzanne

Applicant Last Name:

Talkington

Applicant SSN:

429-96-7***

Applicant Birth Date:

03/12/1950

Applicant Street Address:

9030 Mansfield Rd,

Applicant City:

Shreveport

Applicant State:

Louisiana

Applicant ZIP:

71118

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX1772

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/Intellfi.pdf

Applicant Authorization

Company Info

Brenda Greene

Brenda Greene

brendalgreene@hotmail.com

(318) 229-5981

5

Website URL:
Business Address:

518 Lakeview Street

City:

Pineville

State:

Louisiana

Company Type:

Property / Real Estate

Permissible Purpose:

Tenant Screening

Tax ID/EIN:

Applicant Info

Applicant First Name:

Thuan

Applicant Last Name:

Dang

Applicant SSN:

761-52-8***

Applicant Birth Date:

11/23/1969

Applicant Street Address:

619 Lakeview Street

Applicant City:

Pineville

Applicant State:

Louisiana

Applicant ZIP:
Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX4173

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/20201210105746.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/20201210105903.pdf

Company Info

Christie Meyers

Meyers Family Holding

christie.meyers@waxcenter.com

(919) 816-7474

5

Website URL:
Business Address:

511 Hollowridge Court

City:

Cary

State:

North Carolina

Company Type:

Other

Permissible Purpose:

Employment Screening

Tax ID/EIN:

81-4867774

Applicant Info

Applicant First Name:

Katherine

Applicant Last Name:

Neuberth

Applicant SSN:

238-67-2***

Applicant Birth Date:

01/12/1990

Applicant Street Address:

3804 Lawrence Court

Applicant City:

Monroe

Applicant State:

North Carolina

Applicant ZIP:

28110

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX2148

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/Invoice%20INV-9183.pdf

Applicant Authorization

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/K.Neuberth%20Background%20Release%20.pdf

Company Info

Stephanie Wuebbles

Clinton County Health Department

stephanie.wuebbles@clintonco.illinois.gov

(618) 594-2723

10

Website URL:

http://clintoncountyhealth.com/

Business Address:

930-A Fairfax St.

City:

Carlyle

State:

Illinois

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

37-6000620

Applicant Info

Applicant First Name:

Stephanie

Applicant Last Name:

Wuebbles

Applicant SSN:

521-97-4***

Applicant Birth Date:

05/04/1995

Applicant Street Address:

602 Opossum Lane

Applicant City:

Albers

Applicant State:

Illinois

Applicant ZIP:

62215

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX1562

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/Utility Bill.docx

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/5953/

Company Info

Stephanie Wuebbles

Clinton County Health Department

stephanie.wuebbles@clintonco.illinois.gov

(618) 594-2723

10

Website URL:

http://clintoncountyhealth.com/

Business Address:

930-A Fairfax St.

City:

Carlyle

State:

Illinois

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

37-6000620

Applicant Info

Applicant First Name:

Stephanie

Applicant Last Name:

Wuebbles

Applicant SSN:

521-97-4***

Applicant Birth Date:

05/04/1995

Applicant Street Address:

602 Opossum Lane

Applicant City:

Albers

Applicant State:

Illinois

Applicant ZIP:

62215

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX1562

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/Utility%20Bill.docx

Applicant Authorization

Company Info

Latasha Horton

M

horton.latasha@yahoo.com

(678) 670-0062

5

Website URL:
Business Address:
City:
State:
Company Type:
Permissible Purpose:
Tax ID/EIN:

Applicant Info

Applicant First Name:

Meshellda

Applicant Last Name:

Taylor

Applicant SSN:

421-96-5***

Applicant Birth Date:

03/21/1966

Applicant Street Address:

1601 DOUTHIT ST SW

Applicant City:

DECATUR

Applicant State:

Alabama

Applicant ZIP:

35601

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX5679

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/BANK ACCOUNT.pdf

Applicant Authorization

https://intelifi.com/pdf/5f421dc3224b7/5941/

Company Info

Latasha Horton

M&M Group Homes

horton.latasha@yahoo.com

(678) 670-0062

5

Website URL:
Business Address:
City:
State:
Company Type:
Permissible Purpose:
Tax ID/EIN:

Applicant Info

Applicant First Name:

Meshellda

Applicant Last Name:

Taylor

Applicant SSN:

421-96-5***

Applicant Birth Date:

03/21/1966

Applicant Street Address:

1601 DOUTHIT ST SW

Applicant City:

DECATUR

Applicant State:

Alabama

Applicant ZIP:

35601

Applicant Email:

Report Info

Package Type:

Basic

Package Price:

$29.00

Billing Details

Package:

Basic

Total:

$29.00

Payment Method:
Card Number:

XXXXXXXXXXXX5679

Business License

https://intelifi.com/wp-content/uploads/gravity_forms/48-a39df53af206f1a1bbfcaed0a86bbd5f/12/2020/BANK%20ACCOUNT.pdf

Applicant Authorization

Company Info

BRUCE CANTERBERRY

BRUCECANTERBERRY

leeanneblinkaaem99@gmail.com

(860) 281-7493

300

Website URL:
Business Address:

6721 W Carefree Way

City:

Tucson

State:

Arizona

Company Type:

Healthcare / Medial

Permissible Purpose:

Employment Screening

Tax ID/EIN:

Applicant Info

Applicant First Name:

BRUCE

Applicant Last Name:

CANTERBERRY

Applicant SSN:

505-13-2***

Applicant Birth Date:

09/22/1970

Applicant Street Address:

6721 W Carefree Way

Applicant City:

Tucson

Applicant State:

Arizona

Applicant ZIP:

85743

Applicant Email:

Report Info

Package Type:

Comprehensive PLUS

Package Price:

$49.00

Billing Details

Package:

Comprehensive PLUS

Total:

$49.00

Payment Method:
Card Number:

XXXXXXXXXXXX6555

Business License

Applicant Authorization

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