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April 11, 2024 Michelle Belan 1850244011 Original Charge Carry Or Possess Firearm - First 1850135385 Original Charge Theft - Second Degree ELUDING - INJURY, OWI, DRUGS OR PARTICIPATE IN FELONY 1850102405 Original Charge XX ______________________________ mailbox - initital request Name: Steven Hamp 291-62-8662 States: EID: 18521046 Package: Requestor: princesa.martinez@prologistix.com Email: plx-lasvegasNV@prologistix.com Order ID#: 1850668312 Done- Compliant ______________________________ mailbox - Final request Name: michael smith States: NV EID: 19818075 Package: Requestor: Email: Order ID#: Done- Sent ______________________________ mailbox - Final request Name: Armand Zavala States: EID: 8330197 Package: Requestor: Email: Order ID#: Done- Sent ______________________________ 5128 Name: Jordan Okito States: MI EID: 17034425 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com PLX-GrandRapidsMI@prologistix.com Order ID#: 1850756130 Done- Compliant Not yet placed in the tracker ______________________________ 5129 Name: Joseph Jeluso States: MI EID: 12532141 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com RMFG-GrandRapidsMI@resourcemfg.com Order ID#: 1850756364 Done- Compliant Not yet placed in the tracker ______________________________ 5142 Name: Scott Holmes States: MI EID: 19510214 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com RMFG-GrandRapidsMI@resourcemfg.com Order ID#: 1850756474 Done- Compliant ______________________________ Manual Order Name: Mister T Ridley 03/01/2002 677030971 States: AR EID: 15063454 Package: Sterling ABB 737845 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com Order ID#: 1850762006 Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ Manual Order Name: Ashley Jones States: OH EID: 17194258 Package: Sterling CRANE 20085 Requestor: Johnny Dollins Email: johnny.dollins@prologistix.com plx-gahannaoh@prologistix.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. ______________________________ Manual Order Name: JEREMY R MARCY 12/04/1973 474924960 States: KY EID: 9061255 Package: STERLING CRANE 70281 "Sterling: $10.37 7 year County/State" Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1850767477 Done- Compliant ______________________________ 5154 Name: Albertine Mukaruyange States: MI EID: 13873409 Package: Sterling Federal Package Requestor: Lori Ferner Email: Lori.Ferner@employbridge.com Order ID#: Done- nON Compliant Duplicate order placed by JV ______________________________ 5162 Name: Tanya Jacobs States: OH EID: 19654581 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Brad Faust Email: Brad.Faust@employbridge.com Order ID#: 1850769502 Done- Compliant ______________________________ Penske Req Name: Tavon L Jackson States: MO EID: 10673246 Package: Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com PLX-BridgetonMO@prologistix.com Order ID#: Done- Compliant Invitation Sent! ______________________________ 1850154103 Michele Belan Original Charge Possession Of A Firearm Disorderly Conduct Armed Robbery With Use Of Force - Party To A Crime False Imprisonment, As A Party To A Crime ______________________________ 5173 Name: Araceli ramirez lopez States: KY EID: 19036547 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Amanda Harrison Email: Amanda.Harrison@employbridge.com employgig1@employbridge.com Order ID#: Done- Non Compliant The applicant's employment status is currently inactive. Kindly update the status, if applicable and please re-upload the documents. ______________________________ 1849202491 Michele belan Original Charge Possession Of Tetrahydrocannabinols Armed Robbery - Repeater ______________________________ 5183 Name: Carlos Santos States: FL EID: 17186131 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com Order ID#: 1850780555; 1850780557 Done- Compliant ______________________________ April 12, 2024 Mailbox Name: Brandon Durham States: EID: 16067150 Package: Requestor: Email: Order ID#: Done- Sent Final Request ______________________________ Name: Michael Coleman States: EID: 19823498 Package: Requestor: Email: Order ID#: Done- Sent Final Request ______________________________ Name: Shindora Swint States: EID: 15540580 Package: Requestor: Email: Order ID#: Done- Sent Final Request ______________________________ Name: Vondale Washington States: EID: 19800030 Package: Requestor: Email: Order ID#: Done- Sent Final Request ______________________________ Reorder 5202 Name: Markel Slade States: NC EID: 14139555 Package: Sterling Federal Package Statewide Criminal; Requestor: Danesha Bethea Email: danesha.bethea@employbridge.com PLX-GreensboroNC@prologistix.com crteastcoast@employbridge.com Order ID#: Done- Non Compliant The section 1 and 2 of the I9 form are incomplete ______________________________ 5203 Name: Cossi Amoussou States: KY EID: 12181188 Package: Sterling Federal Package Requestor: Yvonne Berthold Email: Yvonne.Berthold@employbridge.com Order ID#: 1850801689 Done- Compliant ______________________________ Mailbox Dispute Turrel Ward EID: 11811020 1850397299 ______________________________ manual Order Name: Wisnel Verlus 12/15/1985 025896576 States: IN EID: 19713567 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850805864 Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ 5218 Name: Ashley E McKnight States: FL EID: 14494098 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com Order ID#: 1850809251; 1850809261 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5227 Name: Kianelys De Leon Maldonado States: fl EID: 19673580 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com rxc.atlantaga@remx.com Order ID#: 1850809448; 1850809459 Done- Compliant ______________________________ 5236 Name: Terrell Marshall States: TX EID: 16469598 Package: Sterling Standard Package Requestor: Angeleslopez Ochoa Email: angeleslopez.ochoa@employbridge.com RMFG-AustinTX@resourcemfg.com Order ID#: 1850809622 Done- Compliant ______________________________ 5245 Name: MARTIN MILLER States: FL EID: 19450912 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com brZOL@remx.com Order ID#: 1850809838; 1850809841 Done- Compliant ______________________________ 5254 Name: Kenia R Anderson States: FL EID: 8464252 Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com Order ID#: 1850811337; 1850811344 Done- Compliant ______________________________ 5263 Name: Rosanna Toribio States: FL EID: 19518564 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com brZOL@remx.com Order ID#: 1850812164; 1850812178 Done- Compliant ______________________________ Penske Req Name: Michael J Campbell States: KY EID: 10642440 Package: Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ 5272 Name: Derrick A Lindsay States: SC EID: 4119180 Package: Sterling Quick Search Package Requestor: Katie Hubbs Email: katie.hubbs@employbridge.com Order ID#: 1850818134 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ manual order Name: Lubin MaCULENE Jr. 09/07/1982 702795238 States: IN EID: 19840758 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850821650 Done- Compliant ______________________________ April 15, 2024 Sterling RBO Name: Wisnel Verlus States: EID: 19713567 Package: Sterling Meritor Package 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850805864 Done- Compliant VERLUS, WISNEL ndi ko pa na upload Wisnel Verlus - Meritor Package 710291 - Level 1 - 1850805864.pdf order has completed and is now uploaded into Document Management. _____________________________ Penske Inv JatavianGarnettPowell BE-041224-GN2BY JayTabor BE-041224-GN26J jeffreywayneyoung BE-041224-GF9GR JohnathonLevicoots BE-041224-GM8VU HireRight BG ordered April 12, 2024. Order ID [request number]. _____________________________ Dispute Name: andre j wiley 392-80-4866 States: EID: 1168479 Package: Requestor: Email: Order ID#: Done- Compliant ______________________________ Manual Order Name: Iris A Mojica Ramos States: NM EID: 19821523 06/10/1997 601758589 Package: Sterling ABB 30033 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Danielle Dudley Email: danielle.dudley@resourcemfg.com Order ID#: 1850865928 Done- Compliant ______________________________ mAILBOX Name: Terrell T Evans States: EID: 13048070 Package: Requestor: Christine Boyd Email: hd.maconga@employbridge.com Order ID#: 1850799034 Done- Initial Request ______________________________ Penske Req Name: John Vang States: MN EID: 19832317 Package: Requestor: Emma Morrow Email: emma.morrow@prologistix.com Order ID#: Done- Invitation Sent ______________________________ 5296 Name: Imani M Cocanougher States: IN EID: 18051691 Package: Sterling Standard Package w/ Enhanced Nationwide OFAC; Requestor: Rita Profitt Email: ritaprofitt@employbridge.com Order ID#: 1850870159; 1850870162 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5297 Name: Ian Pinon States: tx EID: 19823506 Package: Sterling Federal Package FACIS Level 3; Requestor: April Maldonado Email: AprilMaldonado@employbridge.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete (ndi ko pa natapos to , wala pa ako documentation & hindi pa ako nakapag email try ko hintayin ung i-9) ______________________________ 5305 Name: Bryan Rivas States: CA EID: 19065448 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Priscilla Rosales Email: Priscilla.Rosales@employbridge.com Order ID#: 1850870695 Done- Compliant ______________________________ Sterling RBO Name: Jesus Sanchez States: NM EID: 14741566 Package: Sterling ABB 30033 Requestor: Jacquie Gantzer Email: jacquie.gantzer@staffingsolutions.com Order ID#: 1850702462 Done- Compliant Jesus Sanchez - Sterling ABB 30033 - Level 1 - 1850702462.pdf ______________________________ 5309 Name: anijah bell States: TN EID: 19843371 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Brittney Harbison Email: Brittney.Thompson@employbridge.com Order ID#: 1850873934 Done- Compliant ______________________________ Penske Req Name: Daaron Dudley States: EID: 19054007 Package: Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ Manual Order Name: Michael R Cervantes 11/17/2000 631748115 States: TX EID: 19771175 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041524-HS6RV Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ Manual Order Name: Adolph Cantu IV 08/26/1998 645628082 States: TX EID: 19808021 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041524-HS6BQ Done- Compliant ______________________________ penske Req Name: Ethan Garcia States: EID: 19836834 Package: Requestor: Rosa Bergmann Email: Rosa.Bergmann@prologistix.com Order ID#: Done- Compliant Invitation Sent! ______________________________ Timothy W Inabinet Jr. 14514206 Sterling Standard Package w/ Enhanced Nationwide ORDER ID: 1850881038 hannahj.taylor@employbridge.com April 16, 2024 Sterling RBO Name: Iris A Mojica Ramos States: nm EID: 19821523 Package: Sterling ABB 30033 Requestor: Danielle Dudley Email: danielle.dudley@resourcemfg.com Order ID#: 1850865928 Done- Compliant [Vendor and Client/Package Name] order has completed and is now uploaded into Document Management. Iris A Mojica Ramos - Sterling ABB 30033 - Level 1 - 1850865928.pdf ______________________________ Sterling RBO Name: Lubin MaCULENE Jr. States: IN EID: 19840758 Package: Sterling Meritor Package 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850821650 Done- Compliant Lubin MaCULENE Jr. - Meritor Package 710291 - Level 1 - 1850821650.pdf ______________________________ Sterling RBO Name: Katie Larson States: NV EID: 19577931 Package: Starbucks (Carson Valley) 20208 Requestor: Amber Walsh Email: amber.walsh@prologistix.com Order ID#: 1850889567 Done- Compliant Katie Larson - Starbucks (Carson Valley) 20208 - level 1 - 1850889567.pdf ______________________________ Sterling RBO Name: Kai N Harger States: NV EID: 18732279 Package: Starbucks (Carson Valley) 20208 Requestor: Amber Walsh Email: amber.walsh@prologistix.com Order ID#: 1850889995 Done- Compliant Kai N Harger - Starbucks (Carson Valley) 20208 - Level 1 - 1850889995.pdf ______________________________ HireRight RBO Name: Ruben T Reyes States: EID: 14578930 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041524-HS7VJ Done- Compliant Ruben T Reyes - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - No Issues Found - HE-041524-HS7VJ.pdf order has completed and is now uploaded into Document Management. ______________________________ Manual Order Name: Norma A Castillo 06/17/1974 453359652 States: TX EID:17129786 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041624-J36Y3 Done- Compliant ______________________________ Re-order 5338 Name: Amy L Lane States: IN EID: 14128138 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Britney Osburn Email: britney.osburn@employbridge.com Order ID#: Done- Compliant ______________________________ 5339 Name: Tiana Frazier States: EID: 8053923 Package: Sterling Federal Package OFAC; Requestor: Tabitha Mason Email: tabitha.mason@employbridge.com Order ID#: 1850895513; 1850895516 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5340 Name: Abigail Griffes States: il EID: 19234263 Package: Sterling Federal Package Requestor: Isaac Diaz Email: Isaac.Diaz@employbridge.com Order ID#: 1850895680 Done- Compliant ______________________________ manual order Name: Luis A Sanmiguel 02/27/1992 050759435 States:TX EID: 19814531 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041624-J47B3 Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ Mailbox Name: Herve Raymond States: EID: 19826012 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850821447 Done- Compliant ______________________________ Mailbox Name: FUNSHO AKINFOLARIN States: EID: 19737532 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850821440 Done- Compliant ______________________________ manual order Name: Colin M Hinojosa 07/15/2004 635929785 States: TX EID: 19817158 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041624-J65AC Done- Compliant ______________________________ Re-order 5350 Name: William Erickson States: MO EID: 17023308 Package: Sterling Standard Package w/ Enhanced Nationwide; Motor Vehicle Record; Requestor: Rebecca Lanius Email: rebecca.lanius@employbridge.com Order ID#: 1850908493 Done- Compliant ______________________________ HireRight RBO Name: Colin M Hinojosa 07/15/2004 635929785 States: TX EID: 19817158 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041624-J65AC Done- Compliant Colin M Hinojosa - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - No Issues Found - HE-041624-J65AC.pdf order has completed and is now uploaded into Document Management. ___________________________________ Re-order Name: Samaria Beasley States: GA EID: 8956064 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: 1850916091 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Manual Order Name: Andreina Zambrano 09/17/1990 672872415 States: IN EID: 18948279 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850916597 Done- Compliant ______________________________ Penske Req Name: Dayana Yanes States: KY EID: 17853488 Package: HireRight Penske Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ Name: David J Richardson States: KY EID: 4022074 Package: Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ Penske Request Name: Frankie L Reed Sr. States: EID: 13322726 Package: Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: Done- Compliant 1. Electronic Signature Consent 2. FCRA Summary of Rights 3. Consumer Report Disclosure 4. Disclosure Regarding Investigative Consumer Report Background Investigation 5. Acknowledgement and Authorization for Consumer Report ______________________________ Name: Michael R Cervantes States: TX EID: 19771175 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Branch Email TMMTX - Transition coretmmtx@Resourcemfg.com Order ID#: HE-041524-HS6RV Done- Compliant Michael R Cervantes - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - No issues found - HE-041524-HS6RV.pdf order has completed and is now uploaded into Document Management. ______________________________ Name: Mark A Cervantes III States: TX EID: 19804553 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Branch Email TMMTX - Transition coretmmtx@Resourcemfg.com Order ID#: HE-041624-J4277 Done- Compliant Mark A Cervantes III - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - No Issues Found - HE-041624-J4277.pdf ______________________________ Name: Leopoldo Valladolid States: TX EID: 19817065 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Branch Email TMMTX - Transition coretmmtx@Resourcemfg.com Order ID#: HE-041624-J75NK Done- Compliant Leopoldo Valladolid - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - No Issues Found - HE-041624-J75NK.pdf ______________________________ April 17, 2024 5369 Name: Cameron Shadwell States: CA EID: 10641741 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Dulce Huerta Email: Dulce.Huerta@employbridge.com Order ID#: 1850932004 Done- Compliant ______________________________ 5370 Name: Ricardo Soto States: IN EID: 17108416 Package: Sterling Federal Package Requestor: Mayra Cash Email: Mayra.Cash@employbridge.com Order ID#: 1850932126 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ STERLING RBO Name: Andreina Zambrano States: IN EID: 18948279 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850916597 Done- Compliant Andreina Zambrano - Meritor Package 710291 - Level 1 - 1850916597.pdf ______________________________ RBO Sterling Name: Ricardo Acuna States: NM EID: 19849031 11100 Gibson Blvd Se Albuquerque, NM 87123 ricardoacuna03@gmail.com Package: Sterling ABB 12345 Requestor: Danielle Dudley Email: danielle.dudley@resourcemfg.com RMFG-AlbuquerqueNM@resourcemfg.com Order ID#:1850920705 Done- Compliant Ricardo Acuna - Sterling ABB 12345 - Level 3 - 1850920705.pdf Original Charge Aggravated Battery - Household Member ______________________________ Name: Edelmira cordova States: NM EID: 19846337 Package: Sterling ABB 30033 Requestor: Danielle Dudley Email: danielle.dudley@resourcemfg.com Order ID#: 1850920406 Done- Compliant Edelmira cordova - Sterling ABB 30033 - Level 1 - 1850920406.pdf ______________________________ Final Adverse Name: David Stone States: EID: 19792379 Package: Requestor: Email: Order ID#: 1850162895 Done- Documenting in CRM ______________________________ 5393 Name: Terry Vongdara States: GA EID: 19580423 Package: Sterling Federal Package Requestor: Christopher Ell Email: christopher.ell@employbridge.com Order ID#: 1850936973 Done- Compliant ______________________________ Name: Ernest Florack States: NY EID: 19823214 Package: NYS National Database + Arrest Record Requestor: Alexandra Gaulin Email: alexandra.gaulin@remedystaffing.com BuffaloNY@remedystaff.com CRTMidwest@employbridge.com Order ID#: Done- Non Compliant The section 1 and 2 of the I9 form are incomplete ______________________________ Manual Order Name: Jaime M Resendez Jr. 02/13/1977 619107609 States: NM EID: 19829190 Package: Sterling ABB 30033 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Jacquie Gantzer Email: jacquie.gantzer@staffingsolutions.com Order ID#: 1850940642 Done- Compliant ______________________________ MAILBOX INITIAL Name: Jeffry A Gaitan States: IN EID: 19840651 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850820471 Done- Compliant ______________________________ Reorder Email Name: Houssein Saleh States: CA EID: 19843278 Package: Sterling A La Carte Only Education Verfication; Requestor: Ester Santamaria Email: estersantamaria@employbridge.com Order ID#: Done- Non Compliant CA State required All forms must be completed for EVERY NEW BACKGROUND ORDER PLACED within the last 30 days ______________________________ Manual Order Name: Steven Laiosa-Neufeld States: NV 12/02/1997 499131192 EID: 19835280 Package: Sterling Starbucks (Carson Valley) 20208 "Sterling: $3.50 McDonough Package" Requestor: Amber Walsh Email: amber.walsh@prologistix.com Order ID#: 1850949946 Done- Compliant nag place si venice ng order ______________________________ RBO Result Steven Laiosa-Neufeld - Sterling Starbucks (Carson Valley) 20208 - Level 1 - 1850949946.pdf ______________________________ Penske RBO Name: kashae r young States: EID: 15335660 Package: HireRight Penske Requestor: Keith Lewis Email: Order ID#: BE-041624-J67WU Done- Compliant Kashae R Young - HireRight Penske - Meets Company Standards - ______________________________ Sterling RBO Name: Elka E Garcia States: CA EID: 19806606 Package: Saddle Creek Package Sterling 80048 Requestor: Yazmine Juarez Email: Yazmine.Juarez@select.com Order ID#: 1850949048 Done- Compliant Elka E Garcia - Saddle Creek Package Sterling 80048 - Level 1 - 1850949048.pdf ______________________________ Sterling RBO Name: Benjamin Rodriguez States: PA EID: 19452741 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Amanda Dorundo Email: Order ID#: 1850916103 Done- Compliant Benjamin Rodriguez - Sterling Standard Package w/ Enhanced Nationwide - Level 2 - 1850916103.pdf ______________________________ Sterling RBO Name: Derek A Warren States: AR EID: 4981002 Package: Sterling ABB 787845 Requestor: Jami Witt Email: Order ID#: 1850895436 Done- Compliant Derek A Warren - Sterling ABB 787845 - Level 1 - 1850895436.pdf ______________________________ Penske Req Name: Jaquaz Calhoun States: IL EID: 12253469 Package: HireRight Penske Requestor: Rosa Bergmann Email: Rosa.Bergmann@prologistix.com Order ID#: Done- Compliant Invitation Sent!______________________________ 5410 Name: Patricia Payton States: FL EID: 19449542 Package: Sterling Federal Package FACIS Level 3;OFAC; Requestor: Karla Bartlett Email: KBartlett@ebselect.com Order ID#: 1850957448; 1850957455 Done- Compliant ______________________________ 5411 Name: Lucretia T Reid States: FL EID: 19311327 Package: Sterling Federal Package Requestor: Karla Bartlett Email: KBartlett@ebselect.com Order ID#: 1850957599 Done- Compliant ______________________________ HireRight RBO Name: James R Shelton III States: TX EID: 9000230 Package: HireRight Statewide Package for GA State Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: Done- Compliant ______________________________ April 18, 2024 PENSKE RBO Name: Christina A Parker States: MO EID: 19833862 Package: HireRight Penske Requestor: Cassandra Kimberlin Email: cassandra.kimberlin@prologistix.com Order ID#: BE-041624-J72UW Done- Compliant Christina A Parker - HireRight Penske - Meets Company Standards - BE-041624-J72UW.pdf ______________________________ 5415 Name: Tharcisse Buabua States: IA EID: 13937415 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Dawn Starr Email: Dawn.Starr@employbridge.com Order ID#: 1850969681 Done- Compliant ______________________________ Name: Jaime M Resendez Jr. 619-10-7609 States: NM EID: 19829190 Package: Sterling ABB 30033 Requestor: Jacquie Gantzer Email: jacquie.gantzer@staffingsolutions.com Order ID#: 1850940642 Done- Compliant Jaime M Resendez Jr. - Sterling ABB 30033 - Level 1 - 1850940642.pdf order has completed and is now uploaded into Document Management. ______________________________ Mailbox Name: Javoris L Foster 259-99-7431 States: EID: 15649709 Package: Requestor: Email: Order ID#: 1850969634 Done- Sent Initial ______________________________ 5427 Name: Alexander rogers States: NC EID: 19068612 Package: Sterling Federal Package Requestor: Rene Ramirez Email: Rene.Ramirez@employbridge.com Order ID#: 1850984602 Done- Compliant ______________________________ 5437 Name: Monty Bigelow States: MI EID: 19481677 Package: C Requestor: Elizabeth Chilcutt Email: elizabeth.chilcutt@employbridge.com Order ID#: 1850984794 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5444 Name: Dustin M Mccollum States: SC EID: 8603791 Package: Sterling Quick Search Package Requestor: Dulce VanDyken Email: dulcevandyken@employbridge.com Order ID#: 1850986460 Done- Compliant ______________________________ April 19, 2024 5456 Name: Staisy Gutierrez States: FL EID: 19443301 Package: Sterling Federal Package FACIS Level 3;OFAC; Requestor: Karla Bartlett Email: KBartlett@ebselect.com rxc.atlantaga@remx.com Order ID#: 1851006879; 1851006883 Done- Compliant ______________________________ Sterling RBO Name: Vanessa Bommier States: IN EID: 19831346 Package: Sterling Meritor Package 710291 Requestor: Email: Order ID#: 1850992971 Done- Compliant Vanessa Bommier - Meritor 710291 - Level 1 - 1850992971.pdf inupload ni laura ______________________________ Manual Order Name: Brysen T Carter 12/13/1993 431855938 States: AR EID: 19195554 Package: Sterling ABB 787845 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com Order ID#: 1851012631 Done- Compliant ______________________________ 5467 Name: Michael Chapman States: CA EID: 18369610 Package: Sterling ProDrivers Package Requestor: Olivia Lambirth Email: olivia.lambirth@employbridge.com Order ID#: Done- Non Compliant There was an error when placing the order. It says that the SSN was Invalid ______________________________ Manual Order Name: ASTON LEZA 11/16/2002 634843959 States: tx EID: 19830434 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041924-KW32S Done- Compliant ______________________________ 5475 Name: CHEYENNE P HORNE States: GA EID: 19838236 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: 1851020958 Done- Compliant ______________________________ 5484 Name: Cristy Voss States: TN EID: 13025507 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Danica Carter Email: Danica.Carter@employbridge.com MaryvilleOps@Employbridge.com Order ID#: 1851025842 Done- Compliant ______________________________ Manual Order Name: Charles J Sandoval Jr. 08/29/1997 640585719 States: TX EID: 19834049 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KX8Z6 Done- Compliant ______________________________ Manual Order Name: Francisco J Campos 05/14/1990 627160221 States: tx EID: 19848644 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KY3H9 Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ April 22, 2024 HireRight RBO Name: Josue Rodriguez States: TX EID: 19827961 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KU8YZ Done- Compliant Josue Rodriguez - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KU8YZ.pdf ______________________________ HireRight RBO Name: Daniel Arreguin Jr. States: TX EID: 19840636 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KY2WK Done- Compliant Daniel Arreguin Jr. - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KY2WK.pdf ______________________________ HireRight RBO Name: Robert Palomo States: TX EID: 19848591 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KY35X Done- Compliant Robert Palomo - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KY35X.pdf ______________________________ Mailbox Act Req Done Final Request ______________________________ DOne Final adverse as well 19802000 Cung Z Lian ______________________________ Re- order 5492 Name: Otarius Thoma States: IL EID: 5576423 Package: Sterling Quick Search Package Requestor: James Simms Email: james.simms@employbridge.com Order ID#: 1851063079 Done- Compliant ______________________________ Re- order 5493 Name: Tiera Austin States: GA EID: 19840513 Package: Sterling Federal Package Requestor: Angel King Email: angel.king@employbridge.com Order ID#: 1851064476 Done- Compliant ______________________________ Manual Order Name: william pierce 05/13/1999 429978553 States: AR EID: 19750520 Package: Sterling ABB 787845 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com Order ID#: 1851064276 Done- Compliant ______________________________ Sterling RBO Name: Jenies M Gonzalez States: ky EID: 8725287 Package: Sterling Federal Package Requestor: Wilfredo Alicea Email: Wilfredo.Alicea@resourcemfg.com Order ID#: 1850976139 Done- Compliant Jenies M Gonzalez - Sterling Federal Package - Level 1 - 1850976139.pdf ______________________________ HireRight RBO Name: Carlos H Mahamuth States: tx EID: 19849241 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KY4P6 Done- Compliant Carlos H Mahamuth - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KY4P6.pdf ______________________________ HireRight RBO Name: Francisco Garza States: TX EID: 19838211 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KY27U Done- Compliant Francisco Garza - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KY27U.pdf ______________________________ HireRight RBO Name: Carlos A Deluna III States: EID: 19828948 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-041924-KX93A Done- Compliant Carlos A Deluna III - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No Issues Found - HE-041924-KX93A.pdf ______________________________ Re-order 5516 Name: Albertine mukaruyange 369993533 States: mi EID: 13873409 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com Order ID#: 1851076872 Done- Compliant Error / The order is showing on the vendor link but not in CRM ______________________________ Re-Order 5527 Name: Aaliyah Baron States: GA EID: 19839360 Package: Sterling Federal Package Requestor: Shannon Crane Email: shannon.crane@employbridge.com Order ID#: 1851083864 Done- Compliant ______________________________ April 25, 2024 Mailbox Act Req Name: Raekwan D Crafter States: EID: 16096515 Package: Requestor: Email: Order ID#: Done- Sent Final request ______________________________ Mailbox Act Req Name: Laracheal S Coley States: EID: 19844334 Package: Requestor: Email: Order ID#: Done- Sent Final request ______________________________ Initial Request Name: Cornell Henry States: EID: 17749157 Package: Requestor: Email: Order ID#: 1851067139 Done- Sent ______________________________ Initial Request Name: Sean Etheridge States: EID: 19849783 Package: Requestor: Amber Walsh Email: Order ID#: 1851069571 Done- Compliant ______________________________ Re-Order 5575 Name: Dajon Ellis States: MI EID: 13090298 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Victoria Rose Email: victoria.rose@employbridge.com Order ID#: 1851133547 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5576 Name: Angela Christburg States: OH EID: 12411593 Package: Sterling Federal Package Requestor: Altanica Diaz Email: altanica.diaz@employbridge.com Order ID#: Done- nON Compliant Onboarding Document was not signed yet ______________________________ Sterling RBO Name: Shane E Johnson States: AR EID: 19435533 Package: Sterling ABB 787845 Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com Order ID#: 1851103774 Done- Compliant Shane E Johnson - Sterling ABB 787845 - Level 1 - 1851103774.pdf s ______________________________ HireRight RBO Needs Review Name: Alexis I Corona States: TX EID: 19815635 Package: HireRight Standard Package w/Enhanced Nationwide Plus Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-041624-J48QP Done- Compliant Alexis I Corona - HireRight Standard Package w/Enhanced Nationwide Plus Statewide Criminal - Needs Review - HE-041624-J48QP.pdf ______________________________ Manual Order Name: Carl S Drye 09/20/1992 639321967 States: TX EID: 19835326 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-042424-P68TD Done- Compliant (Error HireRight - mmaya ko na gawin) ______________________________ Re-order 5591 Name: Genaro Evangelista States: IL EID: 18892503 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Anahi Alejandre Email: anahi.alejandre@employbridge.com Order ID#: 1851152212 Done- Compliant ______________________________ Sterling RBO Name: El Hadji E Ba States: KY EID: 19521440 Package: Sterling Meritor 81701 Requestor: Yvonne Berthold Email: Yvonne.Berthold@prologistix.com Order ID#: Done- Compliant El Hadji E Ba - Sterling Meritor 81701 - Level 1 - 1851114553.pdf ______________________________ Reorder 5601 Name: Ywa Moo States: FL EID: 19605724 Package: Sterling Federal Package Requestor: Keyona Rogers Email: keyona.rogers@employbridge.com Order ID#: 1851157574 Done- Compliant ______________________________ 5611 Name: Antonio Singletary States: TN EID: 14103679 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Sheila Wilson Email: sheila.wilson@employbridge.com Order ID#: 1851162048 Done- Compliant ______________________________ April 25, 2024 Re-order 5625 Name: Jakob Hider States: OH EID: 10336473 Package: Sterling Federal Package Requestor: Melissa Lindley Email: melissa.lindley@employbridge.com Order ID#: 1851179291 Done- Compliant ______________________________ 5626 Name: Widner Sanon States: PA EID: 19803804 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Monica Fertitta Email: monica.fertitta@employbridge.com Order ID#: 1851179500 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Dispute Name: Anthony J McKnight States: EID: 19826739 Done- Sent Dispute Complete ______________________________ 5646 Name: Roberto L Stuart Rivera States: NC EID: 19817434 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Rachel Padgett-Mashburn Email: r3p@ebselect.com Order ID#: 1851190401 Done- Compliant ______________________________ Mailbox Initial Request 1851173681 ______________________________ Mailbox Initial Request Jakai Q Wilson 1851174176 ______________________________ RRD Name: Fatima De Anda de Luna States: CA EID: 19096462 Package: Sterling RRD BG80022 Requestor: Fornisha Evans Email: Fornisha.Evans@select.com Order ID#: 1851201359 1851201362 Done- Compliant ______________________________ April 26, 2024 Sterling RBO Name: Brysen T Carter States: AR EID: 19195554 Package: Sterling ABB 787845 Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com RMFG-JonesboroAR@resourcemfg.com Order ID#: 1851012631 Done- Compliant Brysen T Carter - Sterling ABB 787845 - Level 2 - 1851012631.pdf order has completed and is now uploaded into Document Management. ______________________________ Name: Jack Fernandez Jr. States: IN EID: 6211437 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1851179060 Done- Compliant Jack Fernandez Jr. - Meritor Package 710291 - Level 1 - 1851179060.pdf ______________________________ Sterlign RBO lEVEL 3 Name: Nyesha N Postell States: AR EID: 17267001 Package: Sterling ABB 787845 Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com RMFG-JonesboroAR@resourcemfg.com Order ID#: 1851081351 Done- Compliant Nyesha N Postell - Sterling ABB 787845 - Level 3 - 1851081351.pdf Original Charge Theft Of Property Less Than Or Equals To $1,000.00 ______________________________ Re-order 5659 Name: Marquette Cooper States: TN EID: 17476811 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Amanda Wise Email: amanda.wise@employbridge.com Order ID#: 1851213404 Done- Compliant ______________________________ 5660 Name: Jason Tirado States: PA EID: 11738165 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Laura Lehigh Email: laura.lehigh@employbridge.com Order ID#: 1851213526 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5677 Name: Sylvia B Duncan States: MN EID: 17709666 Package: Sterling Standard Package w/ Enhanced Nationwide FACIS Level 3; Requestor: Hannah Stahnke Email: hannah.stahnke@employbridge.com RMFG-RosevilleMN@resourcemfg.com Order ID#: 1851220433; 1851220440 Done- Compliant ______________________________ Manual Order Name: espoir n nduli Sr. 05/26/1992 662282841 States: OH EID: 12444545 Package: Sterling CRANE 20085 "Sterling: $10.37 7 year County/State" Requestor: Tommy Knight Email: Tommy.Knight@prologistix.com Order ID#: 1851221661 Done- Compliant ______________________________ For Dispute James D Hines EID: 19865014 239-31-6970 ______________________________ Re-order 5689 Name: Tonie Staley States: MI EID: 5597292 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Emily Thorp Email: emily.mercer@employbridge.com Order ID#: 1851227863 Done- Compliant ______________________________ For Dispute 1850437648 Thomas Nyanti EID: 19811933 Gawin ko mamaya hehe (: ______________________________ Sterling RBO Name: Mahamdou Konte States: IN EID: 19599939 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: PLX-IndianapolisWestIN@prologistix.com Order ID#: 1851212305 Done- Compliant Mahamdou Konte - Meritor Package 710291 - Level 1 - 1851212305.pdf ______________________________ April 29, 2024 Sterling RBO Name: Noah Mirabal States: NM EID: 19836990 Package: Sterling ABB 30033 Requestor: Jacquie Email: Order ID#: 1851237079 Done- Compliant Noah Mirabal - Sterling ABB 30033 - Level 1 - 1851237079.pdf order has completed and is now uploaded into Document Management. ______________________________ Sterling RBO Name: Myrleneda Mulate States: IN EID: 19814654 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1851227334 Done- Compliant Myrleneda Mulate - Sterling Meritor Package 710291 - Level 1 - 1851227334.pdf ______________________________ Sterling RBO Name: Ronald Jean Baptiste States: IN EID: 19842072 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1851227054 Done- Compliant Ronald Jean Baptiste - Sterling Meritor Package 710291 - Level 1 - 1851227054.pdf ______________________________ Reorder 5707 Name: Travis Varner States: GA EID: 18945054 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Tabitha Mabry Email: Tabitha.Mabry@employbridge.com conyersops@employbridge.com Order ID#: 1851268273 Done- Compliant ______________________________ Re-order 5708 Name: Kyle Smith States: KY EID: 19408540 Package: Sterling Standard Package w/ Enhanced Nationwide OFAC; Requestor: Rita Profitt Email: ritaprofitt@employbridge.com PLX-NewAlbanyIN@prologistix.com Order ID#: 1851268534; 1851268543 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Sterling RBO Name: Jose Flores States: IN EID: 19848645 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1851145957 Done- Compliant Jose Flores - Meritor Package 710291 - Level 1 - 1851145957.pdf order has completed and is now uploaded into Document Management. ______________________________ Sterling RBO Name: Rudy Wallace States: AR EID: 19860739 Package: Sterling ABB 787845 Requestor: Jami Witt Email: Jami.Witt@resourcemfg.com RMFG-JonesboroAR@resourcemfg.com Order ID#: 1851112682 Done- Compliant Rudy Wallace - ABB 787845 - Level 1 - 1851112682.pdf ______________________________ Re-order 5724 Name: Enrique Trinidad States: PA EID: 17326365 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Jasmini Morillo Email: jasmini.morillo@employbridge.com Order ID#: Done- Non Compliant All of the onboarding documents are not completed. These forms must be signed at the same time as the other forms. Please upload all of the updated onboarding documents. ______________________________ Re-order 5734 Name: Israel Schueg States: NV EID: 19003510 Package: Sterling Federal Package Requestor: Princesa Martinez Email: princesa.martinez@employbridge.com Order ID#: Done- NON Compliant The Nevada State Release Forms have expired. State specific documents must be completed within the last 90 days. Please re-upload all of the updated release forms. ______________________________ Mailbox Dispute Name: andre j wiley States: EID: 1168479 Done- Sent ______________________________ Manual Order Name: Mamadou M Gaye 05/24/2004 629923407 States: OH EID: 19699901 Package: Sterling-Meritor 81701 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Yvonne Berthold Email: Yvonne.Berthold@prologistix.com Order ID#: 1851283529 Done- Compliant ______________________________ Re-order 5743 Name: Lee Madison States: IL EID: 19617335 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Anahi Alejandre Email: anahi.alejandre@employbridge.com PLX-ChicagoIL@prologistix.com Order ID#: 1851286851 Done- Compliant ______________________________ Re-order 5749 Name: Daniela R Gonzalez States: MD EID: C Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Bryan Vilcarromero Email: bryan.vilcarromero@employbridge.com PLX-BaltimoreMD@prologistix.com Order ID#: 1851288457 Done- Compliant ______________________________ April 30, 2024 manual order Name: Jonathan G Cude 10/23/2002 631841703 States: TX EID: 19841175 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-043024-RR84H Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ Sterling RBO Name: Jeff Kneeland States: AZ EID: 5195240 Package: Sterling Alera Care Package - 85825 Requestor: Courtney Cullen Email: Order ID#: 1851301711 Done- Compliant Jeff Kneeland - Sterling Alera Care Package 85825 - Level 1 - 1851301711.pdf ______________________________ Sterling RBO Name: Denise Carrillo States: NM EID: 19874869 Package: Sterling ABB Requestor: Danielle Dudley Email: Order ID#: 1851285433 Done- Compliant Denise Carrillo - Sterling ABB - Level 1 - 1851285433.pdf order has completed and is now uploaded into Document Management. ______________________________ Manual Order Name: Desiree T Del Toro 11/17/1999 640688010 States: TX EID: 19853784 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-043024-RT4XG Done- Compliant ______________________________ Re-order 5760 Name: Rahma Hussein States: MI EID: 19658468 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com Order ID#: 1851309057 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Re-order 5761 Name: Darzell Foster States: GA EID: 7183011 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Deborah Smith Email: deborah.smith@employbridge.com Order ID#: 1851309336 Done- Compliant ______________________________ Re-order 5774 Name: Dionta Moore States: IL EID:19883171 Package: Sterling Federal Package Requestor: Isaac Diaz Email: Isaac.Diaz@employbridge.com Order ID#: 1851312026 Done- Compliant ______________________________ Re-order 5783 Name: Michelle Sams Peter States: IN EID: 19572057 Package: Sterling A La Carte Only Employment Verification; Education Verification Requestor: Yvonne Berthold Email: Yvonne.Berthold@employbridge.com Order ID#: 1851315420 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Manual Order Name: Anthony L Garza 12/20/1987 638166232 States: TX EID: 19856650 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-043024-RV6T6 Done- Compliant HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 order has been placed per Ashley Gonzales at the branch - Order ID #_______________. CRT will upload once completed. ______________________________ Re-order 5792 Name: Abraham Gadji States: OH EID: 5096795 Package: Sterling A La Carte Only Employment Verification; Requestor: Yvonne Berthold Email: Yvonne.Berthold@employbridge.com Order ID#: 1851321324 Done- Compliant ______________________________ Manual Order Name: Emmanuel M Makengo 03/27/1997 186738469 States: KY EID: 18984861 Package: STERLING CRANE 70281 "Sterling: $10.37 7 year County/State" Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1851323316 Done- Compliant ______________________________ jonti - 5 jhunaide - 5 jv - 4 laura - 4 melanie - 4 jailord - 3 aleli - 4 Manuelito - 3 jean - 4 joan - 4 ______________________________ Manual Order Name: IRENE SOTO PEREZ 05/27/1984 581993064 States: KY EID: 7014934 Package: Sterling Crane 70281 "Sterling: $10.37 7 year County/State" Requestor: NicholasA Horton Email: nicholasa.horton@prologistix.com Order ID#: 1851324039 Done- Compliant ______________________________ Re-order 5800 Name: Sterline Elio States: GA EID: 19867772 Package: Sterling Federal Package Requestor: Shannon Crane Email: shannon.crane@employbridge.com Order ID#: 1851326510 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Shaun Bresnahan 1851301022 633-76-1534 Requestor: Ashley Tydrich Done-Sent Initial ______________________________ 1851265080 shantevous king - 11318268 Done-Sent Initial
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