TRANS UNION REPORT

Exact Match between SSN on input and SSN on file.

Personal Information Since 5/1/94 FAD 7/11/01


Reported

Name
SSN
Address
Phone

  ICE, ROBERT R
  301-42-3221
  111, W, 8TH, ST, FANTASY ISLAND, IL, 60750
  656-5656 Personal



8/1/98


Geo Code Report
No Future Address Entered
Latitude
Longitude
State
County 		Not Available
Not Available
Not Available
Not Available
Census Tract
Census Block
Census Tract Suffix
MSA 		Not Available
Not Available
Not Available
Not Available

Employment


Date Hired

Date Separated

Verified/Reported

Employer

  AUTO SALES

8/1/01 Reported

Employer

  HOUSEHOLD

7/1/01

7/1/01 Reported

Add-On Products Summary

  Product: Phone Append
  Status: Default product delivered
  Search: Area code and phone number not found on new source. Phone number on CRONUS database is returned.
   
  Product: HAWK
  Status: Requested product delivered
   
  Product: Score Model - EMPIRICA
  Status: Requested product delivered
   
  Product: Geo Code
  Status: Requested product delivered
  Search: No Future Address Entered
   


HAWK

Messages
Message: Input SSN associated with additional subject(s) not displayed/returned

Year of Issuance
ID qualifier: SSN
Message: Input - SSN issued: 1963-1964; state: OH; est. Age obtained: +00

Scoring

    Score Model:   EMPIRICA   +599    ***ALERT***      
    Factor: 040  Derogatory public record or collection filed
    Factor: 013  Time since delinquency is too recent or unknown
    Factor: 010  Proportion of balances to credit limits is too high on bank revolving or other revolving accounts
    Factor: 018  Number of accounts with delinquency

 
 
 
 
+599


Credit Summary From 5/1/94 To 7/11/01

Public Records    3       Collections       0       Negative Trades   0      
Hist Neg Trades   1       # Trades          7       Revolving         5      
Hist Neg Occurr   2       Installment       2       Mortgage          0      
Open Trades       0       Inquiries         2      

Type             High       Limit       Balance       Past Due       Payment       %Avail

Revolving     $26,000     $28,000       $20,100             $0            $0          28%
Installment   $15,000     $15,000        $3,000             $0            $0            -
Totals        $41,000     $43,000       $23,100             $0            $0            -

Public Records

Reported/
Amount

ECOA/
Subscriber

Assets

Type/
Plaintiff/Attorney

Docket/
Paid

Court/
City, State

  01/00
  10K

I
Z 05027019

 

Federal tax lien
 
 

12345
 


 

  02/00
  5000

I
Z 05074137

 

Federal tax lien
 
 

456789
 


 

  04/00
  800

I
Z 05074137

 

Civil judgement
 
 

202122
 


 

Revolving Accounts

Current Status

Hist Status

Acc Name/Address

Rptd/
ECOA

Opened/
Clsd/PD

High/
Limit

Pmt/
Term

Bal

Past Due

Mths  30  60  90

Rating

  SEARS
  1234567
  Subscriber code: D 06256134

07/01V
I

10/90
 

8000
8000

 

7000

 

15  
111111111111
111

R01

  CHOICE
  772
  Subscriber code: B 01679002

07/01V
I

01/91
 

5000
5000

 

4000

 

25  

R01

  WARDS MWCC
  128776
  Subscriber code: D 0156N121

07/01V
I

10/90
 

0
 

 

0

 

20  
111111111111
11111111

R01

  DISCOVER FIN
  21
  Subscriber code: B 09616003

07/01V
I

10/90
 

13K
13K

 

9000

 

11  
11111111111

R01

       Revolving Totals




$0

$20,000



Overdraft/Reserve Accounts

Current Status

Hist Status

Acc Name/Address

Rptd/
ECOA

Opened/
Clsd/PD

High/
Limit

Pmt/
Term

Bal

Past Due

Mths  30  60  90

Rating

  TRADE 21
  1234567
  Subscriber code: B 01JPA021
    Collateral: CREDIT LINE

07/01V
I

03/97
 

0
2000

 

100

 

  

C01

       Overdraft/Reserve Totals




$0

$100



Installment Accounts

Current Status

Hist Status

Acc Name/Address

Rptd/
ECOA

Opened/
Clsd/PD

High/
Limit

Pmt/
Term

Bal

Past Due

Mths  30  60  90

Rating

  REPUBLIC BAN
  2187776
  Subscriber code: B 07220001

07/01V
I

01/91
 

5000
5000

 

3000

 

05    02  00  00
11122

I01

  SIMMONS FNB
  271776
  Subscriber code: B 01067003

07/01V
I

01/75
 

10K
10K

 

0

 

25  

IUR

       Installment Totals




$0

$3,000



Inquiries

Date

Name/Address

Code

MKT

Type Inq/Loan

Amount

07/11/01

  HART SFTWRE

ZTR00001010

CHI

I

 

05/12/01

  HOUSEHOLD

YCI01992043

NTL

I

 

Serviced By:
TRANS UNION LLC
2 BALDWIN PLACE, P.O. BOX 1000
CHESTER, PA 19022
800-888-4213

END OF REPORT - TRANS UNION - 7/11/01, 11:15:49 CT

Criminal Report

Request Information

Name:

ROBERT ICE

SSN:

301-42-3221

DOB:

09/10/1962

Address:

111 W 8TH ST

City/State:

IL

Zip:

60750


Offender "ICE, ROBERT"

Name:

ICE, ROBERT

DOB:

09/10/1981

Sex:

MALE

Offender ID:

Race:

WHITE

Source:

IL ADMIN OFFICE OF COURTS

File Data Date:

03/28/1999

DC Number:

CUMA B875105481

Alias:

Offense(s)

Record Id

Offense Type

Court

Case Num

Virdict

Sentence Details

1


VIO MAX SPEED RURAL INTERSTATE

CHICAGO COURTS, ILIL

CUMA 5870123EE001


Offender "ICE, ROBERT"

Name:

ICE, ROBERT

DOB:

09/10/1981

Sex:

MALE

Offender ID:

Race:

WHITE

Source:

IL ADMIN OFFICE OF COURTS

File Data Date:

03/28/1982

DC Number:

CUMA B874025ww01

Alias:

Offense(s)

Record Id

Offense Type

Court

Case Num

Virdict

Sentence Details

1


VIO MAX SPEED RURAL INTERSTATE

CHICAGO COURTS, ILIL

CUMA B87EW6711440


Source: TracersInfo.



Eviction Report

INPUT INFORMATION

Full Name

SSN

Address

Date Submitted

ICE, ROBERT

301-42-3221

111 W 8TH ST
CHICAGO IL, 60750

123 MAIN ST
EAGLE WI, 60458

10/27/2009 1:50:25 PM EST

EVICTION RESULTS
100 E. OAK ST BOISE IL 65047

NO EVICTION DATA REPORTED

EVICTION RESULTS
555 E MAIN PL PHOENIX AZ 65047

NO EVICTION DATA REPORTED

Source: TracersInfo.




     

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