CBCInnovis 1651 NW PROFESSIONAL PLAZA FOURTH FLOOR COLUMBUS OH 43220 PHONE: 614-534-6010  FAX: 614-538-6045

Decision Credit Report

PREPARED FOR: RYAN STONE'S TEST 1651 NW PROF PLZ COLUMBUS OH 43207 ATTN: PRO17000 LENDER CASE #: SRTEST174333 COMPUTER ID #: 400122909142900 DATE RCVD: 08/17/07 DATE COMP: 08/17/07 REPORT TYPE: INDIVIDUAL

Applicant

INPUT INFORMATION NAME: SPEED RACER SSN: 600-01-6000 333 W RACEWAY FANTASY ISLAND IL 60750

Decision Results

APPLICANT DECLINED - RISK OUTWEIGHS REVENUE OPPORTUNITY. SEND DECLINE LETTER.   MONTHLY RENT NOT ENTERED PLEASE CALCULATE RENT TO INCOME MANUALLY   EVICTION ON FILE.VERIFY PREVIOUS ADDRESS HISTORY THOROUGHLY   POSSIBLE MATCHES FOUND. REVIEW FULL REPORT FOR NEED OF SUPPLEMENTAL REPORTS.   CONTACT CORPORTATE OFFICE IMMEDIATELY FOR FURTHER INSTRUCTIONS   EVICTION OR SKIP ON FILE.VERIFY PREVIOUS ADDRESS HISTORY THOROUGHLY   PAST DUE RENT ON FILE.CALL AND VERIFY ZERO BALANCE   FELONY RECORD EXISTS ON FILE. REVIEW TO DETERMINE OFFENSE. IF VIOLENT OR DRUG RELATED APPLICANT IS DECLINED   CONVICTION EXISTS ON FILE. REVIEW TO DETERMINE OFFENSE. IF VIOLENT OR DRUG RELATED APPLICANT IS DECLINED   APPROVED WITH NO INCENTIVES - 1 MONTH SECURITY DEPOSIT REQUIRED

Decision Factors

10         CRIMINAL - REGISTERED SEX OFFENDER RENT AMOUNT ENTERED 999.99     RENT TO INCOME RATIO > 45 1          EVICTION 2          POSSIBLE MATCH ON AMRENT FILE 1          OFAC INDICATOR MATCH 4          PROM ON AMRENT WITH STATUS -SKIP 5          PROM WITH STATUS CODE OF 1-9 3          CRIMINAL - FELONY 2          CRIMINAL - CONVICTION 1          PROM ON AMRENT WITH STATUS -EVICTION

Credit Summary

PAYMENTS BALANCES LIMITS TRADES 30 60 90 REVOLVING INSTALLMENT REAL ESTATE OPEN/OTHER TOTAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 #INQUIRIES WORST TRADE 1 0     #PUBLIC RECORDS OLDEST DATE 1     #BANKRUPTCIES #SATISFACTORIES PAST DUE 0 0 0

Vendor Errors

1 ERROR PASSWORD MISSING/INVALID TRU00

Scoring

1 RENTWISE + 807 LACK OF OR INSUFFICIENT INFORMATION ON FILE 999 CBC99

Criminal Records

This search was performed in the AmRent database and is limited to the information contained in the AmRent database. The criminal records in the AmRent database consist of public records derived from government sources and are limited to the information provided by those sources. AmRent does not guaranty the accuracy of such information.

A search for Sex Offender Registry Records was performed and is limited to the information contained in the AmRent database. Sex Offender Registry Records may exist on this subject, but may not be contained in the database or may not be able to be accessed based upon the information that the user provides. INDIANA CRIMINAL DISCLAIMER: The data or information provided is based on information obtained from Indiana Courts on 08/14/07. The Division of State Court Administration and the Indiana Courts and Clerk of Court: 1) Do not warrant that the information is accurate or complete; 2) Make no representation regarding the identity of any persons whose names appear in the Data; and 3) Deny liability for any damages resulting from the release or use of the data or information. The user should verify the information by personally consulting the official record maintained by the court in question 1  CRIMINAL RECORD    AMR01   OFFENSE:  POSSESSION OF COCAINE OR A NARCOTIC DRUG   LEVEL:  FELONY DOCKET#:  53C010002CF001011   DEGREE:  CLASS C SPEED RACER DATE FILED: 02/28/06   STATUS:  PENDING STATUS DATE: 06/23/06   STATUS DESC:  PENDING   SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Monroe Circuit Court Div I    ADDRESS:    PHONE:          IN     COUNTY:  Monroe County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  THEFT   LEVEL:  FELONY DOCKET#:  01CR011167   DEGREE:  SPEED B RACER DATE FILED: 01/03/05   STATUS:  CONVICTION STATUS DATE: 01/03/05   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS: 090  AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SPEEDING   LEVEL:  FELONY DOCKET#:  01CR011167   DEGREE:  1ST DEGREE SPEED A RACER DATE FILED: 01/02/05   STATUS:  CONVICTION STATUS DATE: 01/02/05   STATUS DESC:  BUSTED   SENTENCE:  YEARS:   MONTHS:   DAYS: 090  AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SEXUAL ABUSE 1ST DEGREE   LEVEL:  DOCKET#:  MAXABA07301941   DEGREE:  1ST DEGREE SPEED A RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  STATUTORY RAPE   LEVEL:  DOCKET#:  GEOABB02021982   DEGREE:  SPEED B RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  ATTEMPTED SOLICITATION RAPE 1ST DEGREE   LEVEL:  DOCKET#:  TIMABB05221959   DEGREE:  SPEED C RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 3RD DEGREE   LEVEL:  DOCKET#:  CHAABE01211965   DEGREE:  3RD DEGREE SPEED D RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SODOMY 2ND DEGREE   LEVEL:  DOCKET#:  DANABE04081963   DEGREE:  2ND DEGREE SPEED E RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SEXUAL ABUSE 3RD DEGREE   LEVEL:  DOCKET#:  ERIABE09161969   DEGREE:  3RD DEGREE SPEED F RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SODOMY 2ND DEGREE   LEVEL:  DOCKET#:  IVAABE12071982   DEGREE:  2ND DEGREE SPEED G RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 3RD DEGREE   LEVEL:  DOCKET#:  JAMABE05091979   DEGREE:  3RD DEGREE SPEED H RACER JR DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  GROSS SEXUAL IMPOSITION   LEVEL:  DOCKET#:  NATABE11181987   DEGREE:  SPEED I RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 2ND DEGREE   LEVEL:  DOCKET#:  JOEABL04251959   DEGREE:  2ND DEGREE SPEED J RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:

Property Management Records

1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST DATE REPORTED:  05/05/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/12/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST1 DATE REPORTED:  05/05/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/21/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST111 DATE REPORTED:  05/06/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/21/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST112 DATE REPORTED:  05/06/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/21/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST11277 DATE REPORTED:  05/06/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/21/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  BENTEST1127799 DATE REPORTED:  05/06/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/21/85 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  DAVE S QA CUSTOMER PHONE:   614-555-2222 ADDRESS:  1651 CUSTOMER#:  001DEMO                     COLUMBUS,  OH 43215 ACCOUNT#:  041027082007837 DATE REPORTED:  10/27/04 MONTHLY RENT:  $ 6000 MANNER OF PYMT:  0 MOVE IN DATE :     08/01/04 LEASE AMOUNT:  $ 6000 MOVE OUT DATE:  08/01/05 BALANCE AMOUNT:  $ 500 LEASE EXPIRES:  08/01/05 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  CROWN CROSSING BERKSHIRE (PR PHONE:   513-891-0133 ADDRESS:  1762 CULVER COURT 5 CUSTOMER#:  CIW10010                     AMELIA,  OH 45102 STATUS:  SKIP ACCOUNT#:  600016000 DATE REPORTED:  03/01/05 MONTHLY RENT:  $ 525 MANNER OF PYMT:  9 MOVE IN DATE :     06/01/04 LEASE AMOUNT:  $ 2100 MOVE OUT DATE:  02/28/05 BALANCE AMOUNT:  $ 1575 LEASE EXPIRES:  06/01/05 PAST DUE AMT:  $ 525 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  B AND L COMPANY PHONE:   513-281-7170 ADDRESS:  4025 PADDOCK 100 CUSTOMER#:  CIN10017                     CINCINNATI,  OH 45229 STATUS:  SKIP ACCOUNT#:  NORTHVISTA2345 DATE REPORTED:  03/17/05 MONTHLY RENT:  $ 375 MANNER OF PYMT:  9 MOVE IN DATE :     01/01/05 LEASE AMOUNT:  $ 0 MOVE OUT DATE:  03/16/05 BALANCE AMOUNT:  $ 1300 LEASE EXPIRES:  12/31/05 PAST DUE AMT:  $ 750 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  EVICT ACCOUNT#:  600016000 DATE REPORTED:  08/02/05 MONTHLY RENT:  $ 1500 MANNER OF PYMT:  2 MOVE IN DATE :     08/15/04 LEASE AMOUNT:  $ 12000 MOVE OUT DATE:  12/12/04 BALANCE AMOUNT:  $ 3000 LEASE EXPIRES:  01/01/05 PAST DUE AMT:  $ 2500 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  SKIP ACCOUNT#:  TESTPOSTTEN DATE REPORTED:  08/03/05 MONTHLY RENT:  $ 100 MANNER OF PYMT:  1 MOVE IN DATE :     06/06/05 LEASE AMOUNT:  $ 1000 MOVE OUT DATE:  06/30/05 BALANCE AMOUNT:  $ 300 LEASE EXPIRES:  08/01/05 PAST DUE AMT:  $ 300 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  SKIP ACCOUNT#:  TESTPOSTTEN1 DATE REPORTED:  08/03/05 MONTHLY RENT:  $ 100 MANNER OF PYMT:  1 MOVE IN DATE :     06/06/05 LEASE AMOUNT:  $ 1000 MOVE OUT DATE:  06/30/05 BALANCE AMOUNT:  $ 300 LEASE EXPIRES:  08/01/05 PAST DUE AMT:  $ 300 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  MIKETEST01 DATE REPORTED:  05/06/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     12/25/05 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  SAKS MOBILE HOMES PHONE:   603-332-6589 ADDRESS:  153 MILTON RD CUSTOMER#:  R1581670                     ROCHESTER,  NH 03860 ACCOUNT#:  HKLDUYEWF DATE REPORTED:  05/26/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     10/12/95 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  UNICORN MANAGEMENT PHONE:   574-232-1242 ADDRESS:  3628 EDISON RD CUSTOMER#:  08SBN00143                     SOUTH BEND,  IN 46615 ACCOUNT#:  TESTPOSTTENANT DATE REPORTED:  05/05/06 MONTHLY RENT:  $ 0 MOVE IN DATE :     12/12/03 LEASE AMOUNT:  $ 0 BALANCE AMOUNT:  $ 0 PAST DUE AMT:  $ 0 DISPUTE:  N

Possible Matches

BLUE RACER 333 W RACEWAY FANTASY ISLAND IL 60750 BLUE RACER 333 W RACEWAY FANTASY ISLAND IL 60750

Public Record Information

1 EVICTION JUDGMENT GRANTED CASE - 86709 FILED - 01/05 AMT - 99 LACT - 02/05 PLTF - HEARTBREAK HOTEL COURT CODE NOT AVAILABLE AMR01

Credit History

NO CREDIT HISTORY RECORDS FOUND

Inquiries

DATE ECOA KOB MEMBER-NO 08/17/07 1 A1234 QA ConsumerLinks Customer(614) 538-6095 120 Broad Street Suite 101 Columbus OH 43215 AMR01

Consumer Referral Information

AMRENT PO BOX 605 COLUMBUS, OH 43216-0605 888-898-6196 AMRAMR TRANSUNION WWW.TRANSUNION.COM/DIRECT P.O. BOX 1000 CHESTER, PA 19022 800-888-4213 TRU

Disclosure

NATIONAL CREDIT REPOSITORY (IES) ACCESSED FOR THIS CREDIT REPORT: TRANS UNION Reporting bureau certifies with contractual requirements governing check of public records as well as credit information.  DISCLAIMER: THE INFORMATION FURNISHED BY AMRENT IN THIS REPORT IS BASED ON THE LIMITED INFORMATION YOU PROVIDED. FURTHER INVESTIGATION IS NECESSARY TO DETERMINE WHETHER OR NOT THIS INFORMATION APPLIES TO YOUR APPLICANT.   AT A MINIMUM, IT IS SUGGESTED THAT YOU COMPARE ALL IDENTIFYING INFORMATION  IN THIS REPORT TO ALL IDENTIFYING INFORMATION PROVIDED BY THE APPLICANT BEFORE LINKING THIS INFORMATION TO YOUR APPLICANT.

End Of Report

ECOA Key: 1=Borrower, 2=Joint, 3=Authorized User, 4=Joint, 5=Co-Maker, 7=Maker, 8=Co-Borrower, 9=Terminated, 0=Undesignated

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Derogatory Summary

1 EVICTION JUDGMENT GRANTED CASE - 86709 FILED - 01/05 AMT - 99 LACT - 02/05 PLTF - HEARTBREAK HOTEL COURT CODE NOT AVAILABLE AMR01

Derogatory Summary

1  CRIMINAL RECORD    AMR01   OFFENSE:  POSSESSION OF COCAINE OR A NARCOTIC DRUG   LEVEL:  FELONY DOCKET#:  53C010002CF001011   DEGREE:  CLASS C SPEED RACER DATE FILED: 02/28/06   STATUS:  PENDING STATUS DATE: 06/23/06   STATUS DESC:  PENDING   SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Monroe Circuit Court Div I    ADDRESS:    PHONE:          IN     COUNTY:  Monroe County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  THEFT   LEVEL:  FELONY DOCKET#:  01CR011167   DEGREE:  SPEED B RACER DATE FILED: 01/03/05   STATUS:  CONVICTION STATUS DATE: 01/03/05   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS: 090  AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SPEEDING   LEVEL:  FELONY DOCKET#:  01CR011167   DEGREE:  1ST DEGREE SPEED A RACER DATE FILED: 01/02/05   STATUS:  CONVICTION STATUS DATE: 01/02/05   STATUS DESC:  BUSTED   SENTENCE:  YEARS:   MONTHS:   DAYS: 090  AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SEXUAL ABUSE 1ST DEGREE   LEVEL:  DOCKET#:  MAXABA07301941   DEGREE:  1ST DEGREE SPEED A RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  STATUTORY RAPE   LEVEL:  DOCKET#:  GEOABB02021982   DEGREE:  SPEED B RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  ATTEMPTED SOLICITATION RAPE 1ST DEGREE   LEVEL:  DOCKET#:  TIMABB05221959   DEGREE:  SPEED C RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 3RD DEGREE   LEVEL:  DOCKET#:  CHAABE01211965   DEGREE:  3RD DEGREE SPEED D RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SODOMY 2ND DEGREE   LEVEL:  DOCKET#:  DANABE04081963   DEGREE:  2ND DEGREE SPEED E RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SEXUAL ABUSE 3RD DEGREE   LEVEL:  DOCKET#:  ERIABE09161969   DEGREE:  3RD DEGREE SPEED F RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  SODOMY 2ND DEGREE   LEVEL:  DOCKET#:  IVAABE12071982   DEGREE:  2ND DEGREE SPEED G RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 3RD DEGREE   LEVEL:  DOCKET#:  JAMABE05091979   DEGREE:  3RD DEGREE SPEED H RACER JR DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  GROSS SEXUAL IMPOSITION   LEVEL:  DOCKET#:  NATABE11181987   DEGREE:  SPEED I RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:    1  CRIMINAL RECORD    AMR01   OFFENSE:  RAPE 2ND DEGREE   LEVEL:  DOCKET#:  JOEABL04251959   DEGREE:  2ND DEGREE SPEED J RACER DATE FILED:   STATUS:  CONVICTION STATUS DATE:   STATUS DESC:    SENTENCE:  YEARS:   MONTHS:   DAYS:   AMOUNT: $ 0    PROBATION:  YEARS:   MONTHS:   DAYS:   DISPUTE:  N    COURT:  Test Court    ADDRESS:    PHONE:          OH     COUNTY:  Test County    MISC.DATE:      MISC.DATE DESC:

Derogatory Summary

1 RENTAL HISTORY AMR01 LANDLORD:  CROWN CROSSING BERKSHIRE (PR PHONE:   513-891-0133 ADDRESS:  1762 CULVER COURT 5 CUSTOMER#:  CIW10010                     AMELIA,  OH 45102 STATUS:  SKIP ACCOUNT#:  600016000 DATE REPORTED:  03/01/05 MONTHLY RENT:  $ 525 MANNER OF PYMT:  9 MOVE IN DATE :     06/01/04 LEASE AMOUNT:  $ 2100 MOVE OUT DATE:  02/28/05 BALANCE AMOUNT:  $ 1575 LEASE EXPIRES:  06/01/05 PAST DUE AMT:  $ 525 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  B AND L COMPANY PHONE:   513-281-7170 ADDRESS:  4025 PADDOCK 100 CUSTOMER#:  CIN10017                     CINCINNATI,  OH 45229 STATUS:  SKIP ACCOUNT#:  NORTHVISTA2345 DATE REPORTED:  03/17/05 MONTHLY RENT:  $ 375 MANNER OF PYMT:  9 MOVE IN DATE :     01/01/05 LEASE AMOUNT:  $ 0 MOVE OUT DATE:  03/16/05 BALANCE AMOUNT:  $ 1300 LEASE EXPIRES:  12/31/05 PAST DUE AMT:  $ 750 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  EVICT ACCOUNT#:  600016000 DATE REPORTED:  08/02/05 MONTHLY RENT:  $ 1500 MANNER OF PYMT:  2 MOVE IN DATE :     08/15/04 LEASE AMOUNT:  $ 12000 MOVE OUT DATE:  12/12/04 BALANCE AMOUNT:  $ 3000 LEASE EXPIRES:  01/01/05 PAST DUE AMT:  $ 2500 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  SKIP ACCOUNT#:  TESTPOSTTEN DATE REPORTED:  08/03/05 MONTHLY RENT:  $ 100 MANNER OF PYMT:  1 MOVE IN DATE :     06/06/05 LEASE AMOUNT:  $ 1000 MOVE OUT DATE:  06/30/05 BALANCE AMOUNT:  $ 300 LEASE EXPIRES:  08/01/05 PAST DUE AMT:  $ 300 DISPUTE:  N                      1 RENTAL HISTORY AMR01 LANDLORD:  WEB ACCESS PHONE:   713-266-1870 ADDRESS:  9990 RICHMOND AVE CUSTOMER#:  AMRA1613                     HOUSTON,  TX 77042 STATUS:  SKIP ACCOUNT#:  TESTPOSTTEN1 DATE REPORTED:  08/03/05 MONTHLY RENT:  $ 100 MANNER OF PYMT:  1 MOVE IN DATE :     06/06/05 LEASE AMOUNT:  $ 1000 MOVE OUT DATE:  06/30/05 BALANCE AMOUNT:  $ 300 LEASE EXPIRES:  08/01/05 PAST DUE AMT:  $ 300 DISPUTE:  N

End Of Derogatory Report

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Supplemental Summary

A search for Sex Offender Registry Records was performed and is limited to the information contained in the AmRent database. Sex Offender Registry Records may exist on this subject, but may not be contained in the database or may not be able to be accessed based upon the information that the user provides. INDIANA CRIMINAL DISCLAIMER: The data or information provided is based on information obtained from Indiana Courts on 08/14/07. The Division of State Court Administration and the Indiana Courts and Clerk of Court: 1) Do not warrant that the information is accurate or complete; 2) Make no representation regarding the identity of any persons whose names appear in the Data; and 3) Deny liability for any damages resulting from the release or use of the data or information. The user should verify the information by personally consulting the official record maintained by the court in question

End Of Summary Report

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CBCInnovis 1651 NW PROFESSIONAL PLAZA FOURTH FLOOR COLUMBUS OH 43220 PHONE: 614-534-6010  FAX: 614-538-6045

ID CROSS CHECK

PREPARED FOR: RYAN STONE'S TEST 1651 NW PROF PLZ COLUMBUS OH 43207 ATTN: PRO17000 LENDER CASE #: SRTEST174333 COMPUTER ID #: 400122909142900 DATE RCVD: 08/17/07 DATE COMP: 08/17/07 REPORT TYPE: INDIVIDUAL

Applicant

INPUT INFORMATION NAME: SPEED RACER 333 W RACEWAY FANTASY ISLAND IL 60750

File Identifications

SPEED RACER 333 W RACEWAY FANTASY ISLAND , IL60750 AMR01 SPEED RACER SSN: 600-01-6000 333 W RACEWAY FANTASY ISLAND , IL60750 CBC01 SPEED RACER SSN: 600-01-6000 333 W RACEWAY FANTASY ISLAND , IL60750 Error TRU00

Fraud Alert

NO FRAUD RECORDS FOUND

Summary

Cross Check Category Subject Input Result 1 ID Verification Name SPEED RACER Matched Address 333 W RACEWAY FANTASY ISLAND IL 60750 Matched Social Security Number 600-01-6000 Matched Date of Birth No Input Provided Phone Number No Input Provided

1 Social Security Number Verification SSA Death Master SSN Cleared

1 Other Verifications Watch Lists - OFAC SDN & PLC SPEED RACER Name Found

Consumer ID Information

Name Date First Received Number Active Sources Number Total Sources 1 SPEED RACER 01/03/01 0 1

Address 1 333 W RACEWAY LN FANTASY ISLAND, IL 60250 10/26/04 0 1 333 W RACEWAY FABTASY ISLAND, IL 60750 01/03/01 0 1

SSA & Watch List Information

SSA Death Master 1 600-01-6000 SSN Cleared

Watch Lists - OFAC SDN & PLC 1 SPEED RACER Name Found : SPEED RACER Matches

Disclosure

This Report is governed by the Gramm-Leach-Bliley Act. It does not constitute a consumer report as defined by the Fair Credit Reporting Act (FCRA) and is not subject to the FCRA. This report should not be used as a basis upon which to make a decision of whether or not to extend credit or as a basis for taking any "adverse action" as that term is defined in the FCRA.

End Of Report

ECOA Key: 1=Borrower, 2=Joint, 3=Authorized User, 4=Joint, 5=Co-Maker, 7=Maker, 8=Co-Borrower, 9=Terminated, 0=Undesignated