From: Rich Behare [rich@employersolutionsgroup.com]

Sent: Thursday, June 03, 2010 10:42 AM

To: Lisa Nodarse

Cc: Pay

Subject: 06/03/10 CMG Illume employee Background Check - Buggs, Kevin

Lisa,

Here is an Illume Candles Background Check with issue(s).  Please carefully review the following report(s).  This may or may not be person in question. 

Only those individuals with a face to face encounter may be able to determine if this is the same individual. I will e-mail others as they come up.

Background Report

Subject Name:	BUGGS, KEVIN	Attn Of:	Behare, Rich
Residence Addr:	1885 E 7TH ST APT 11 ST PAUL, MN 55119	Account:	ESG001 Employer Solutions Group
Date of Birth:	3/30/1970	Social Security #:	327-68-6701
Requested:	5/17/2010 by Behare, Rich	Date Completed:	05/28/2010 (LM 306)
Reference 1	Not provided	Reference 2	Not provided
Work Order #:	21439141	Grade:	Review

For California consumers: This report does not guarantee the accuracy or truthfulness of the information as to the subject of the investigation, but only that it is accurately copied from public records, and information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report. If the consumer seeks to obtain a copy of a report or to review his or her file, we will provide the consumer a written notice in simple, plain English and Spanish of his or her right to receive all disclosures required by California law.

Service Summary

Service	Requested	Completed	Grade
KwikScreen (GiS Criminal Records Database)	5/17/2010 3:32:56 PM	5/28/2010 6:15:57 PM	Review
Name and Address History	5/18/2010 3:44:55 PM	5/18/2010 3:44:58 PM	N/A
Grading Summary			Review

Admitted Criminal Information back to top

Applicant Admits to criminal conviction other than traffic violations?	No
Details:

KwikScreen (GiS Criminal Records Database) back to top

Review

Verified Record

Jurisdiction	Livingston County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS,KEVIN
Search Period	1992  to 05/28/2010
Identifiers	Name and DOB
Record Details
Public Case #	94CFF28
Offense Date	01/28/1994	Offense	FELONY CONTRABAND IN A PENAL INSTITUTION
Disposition Date	05/02/1994	Disposition	GUILTY / 6 YEARS DEPARTMENT OF CORRECTIONS / CONSECUTIVE TO HIS PRESENT SENTENCE FOR ATTEMPT FIRST DEGREE MURDER IN COOK COUNTY IL / FINED $119.70 / FILE DATE 01/28/1994 .

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See misdemeanor below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	05144666901
Offense Date		Offense	COUNT-1 MISDEMEANOR DOMESTIC BATTERY COUNT-2 MISDEMEANOR ATTEMPT ORDER OF PROTECTION
Disposition Date	12/30/2005	Disposition	COUNT-1 CONVICTED GUILTY / 18 MONTHS PROBATION $369.00 FINES AND COSTS / 6/21/06 PROBATION VIOLATION / 6 DAYS PROBATION / 5 DAYS COMMUNITY SERVICE / 12/04/07 PROBATION VIOLATION / 125 DAYS JAIL / 1/03/08 PROBATION VIOLATION / 150 DAYS JAIL / PROBATION TERMINATED UNSATISFACTORY / FILE DATE 12/16/05 COUNT-2 CONVICTED SEE COUNT 1.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	88CR0679901
Offense Date		Offense	FELONY VIOLATION OF BAIL BOND
Disposition Date	07/25/1998	Disposition	CONVICTED GUILTY / 2 YEARS PROBATION / FILE DATE 5/09/88.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	92CR1979501
Offense Date		Offense	COUNTS-1,2 FELONY ATTEMPTED MURDER COUNTS-3,4 FELONY ARMED VIOLENCE COUNTS-5,6 FELONY AGGRAVATED BATTERY WITH A FIREARM COUNTS-7,8 FELONY AGGRAVATED BATTERY COUNT-9 FELONY UNLAWFUL USE OF A WEAPON BY A FELON
Disposition Date	11/18/1992	Disposition	COUNTS-1,2 CONVICTED GUILTY / 12 YEARS PRISON / FILE DATE 9/15/92 COUNTS-3-9 NOT CONVICTED NOLLE PROSSED.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	NAME AND DOB
Record Details
Public Case #	90CR2745101
Offense Date		Offense	FELONY DELIVERY OF A CONTROLLED SUBSTANCE-NON NARCOTIC
Disposition Date	12/21/1990	Disposition	CONVICTED GUILTY / 2 YEARS PRISON CONCURRENT WITH 90CR2745201 AND 90CR2745301 / FILE DATE 11/13/90.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	90CR274502
Offense Date		Offense	FELONY DELIVERY OF A CONTROLLED SUBSTANCE-NON NARCOTIC
Disposition Date	12/21/1990	Disposition	CONVICTED GUILTY / 2 YEARS PRISON CONCURRENT WITH 90CR2745101 / FILE DATE 11/13/90.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	90CR2745301
Offense Date		Offense	FELONY DELIVERY OF A CONTROLLED SUBSTANCE-NON NARCOTIC
Disposition Date	12/21/1990	Disposition	CONVICTED GUILTY / 2 YEARS PRISON CONCURRENT WITH 90CR2745101 / FILE DATE 11/13/90.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	90CR2197701
Offense Date		Offense	POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT
Disposition Date	10/10/1990	Disposition	CONVICTED GUILTY / 2 YEARS PRISON / FILE DATE 9/21/90.

Verified Record

Jurisdiction	Cook County, IL (FELONY AND MISDEMEANOR)
Name Searched	BUGGS, KEVIN
Aliases Searched
Results	See felony below
Name on Record	BUGGS, KEVIN
Search Period	1992  to 05/26/2010
Identifiers	Name and DOB
Record Details
Public Case #	88CR0089101
Offense Date		Offense	FELONY MAUFACTURE AND DELIVERY OF 10-30 GRAMS COCAINE
Disposition Date	07/25/1988	Disposition	CONVICTED GUILTY / 4 YEARS PRISON / CONCURRENT WITH 88CR0679901 / FILE DATE 1/21/88.

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	CONT SUBS ACT-MFG/DEL
Charge Class	CLASS 1	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	4 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		88891
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		06/09/1988
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	CONT SUBS ACT-MFG/DEL
Charge Class	CLASS 3	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	2 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		90CR21977
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		08/17/1990
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	CONT SUBS ACT-MFG/DEL
Charge Class	CLASS 3	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	2 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		90CR27451
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		10/10/1990
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	CONT SUBS ACT-MFG/DEL
Charge Class	CLASS 3	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	2 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		90CR27452
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		10/10/1990
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	CONT SUBS ACT-MFG/DEL
Charge Class	CLASS 3	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	2 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		90CR27453
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		10/10/1990
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	ATTEMPT MURDER/INTENT TO KILL/INJURE
Charge Class	CLASS X	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	12 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		COOK
Original Admit Date		11/20/1992
Offense Counts		2
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		92CR19795
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		08/18/1992
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

DataSource: ILLINOIS DEPT OF CORRECTIONS

RECORD INFORMATION:
Name	BUGGS, KEVIN	Known Aliases
Address	,	County
DOB	03/30/1970	Race	BLACK
Sex	MALE	Height	5 '08
Weight	145	Hair Color	BLACK
Eye Color	BROWN	Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	BRING/POSS CONTRAB IN STATE PENAL INSTITUTUTION
Charge Class	CLASS 1	Date of Charge
Arrest Date		Arresting Agency
Originating Agency		File Date
Disposition		Disposition Date
Fine Amount		Court Costs
Sentence	6 Years	Sentence Date
Probation		Confinement
Plea		Court Decision
RECORD DETAILS
Parent Institution		DAN
Location		DISCHARGE
Committing County		LIVINGSTON
Original Admit Date		11/20/1992
Offense Counts		1
Current Admit Date		03/15/2004
Discharge Reason		EXPIRATION OF SENTENCE
Inmate Status		DISCHARGE
Case Number		94CF28
Discharged		YES
Actual Discharge Date		06/10/2004
Projected Parole Date		06/10/2001
Custody Date		08/18/1992
Scars Marks Tattoos		TAT L ARM: HEART, K B COOL, 4 PT STAR; TAT R ARM: STAR, HEART W/WINGS; TAT CHEST: HEART W/ARROW AND BANNER; TAT L HND: HEART; TAT L HND: HEART

Name and Address History back to top

Last Name	First, Middle	Address	City	State	Zip	County	Phone	DOB	From	To
BUGGS
	KEVIN	3414  ELM  ST	EAST CHICAGO	IN	46312	LAKE	6513302128		2 /2010	/2010
	KEVIN	12043 S INDIANA  AVE APT APT	CHICAGO	IL	60628	COOK	7733903711	/1970	6 /2002	/2010
	KEVIN	12043 S INDIANA  AVE APT APT	CHICAGO	IL	60628	COOK	7736450063		6 /2002	/2010
	KEVIN	4805  WEGG  AVE APT APT	EAST CHICAGO	IN	46312	LAKE		/1970	11 /2009	/2009
	KEVIN	9945 S WINSTON  AVE APT APT	CHICAGO	IL	60643	COOK		/1970	9 /2008	/2009
	KEVIN	3588  PENNSYLVANIA  AVE	EAST CHICAGO	IN	46312	LAKE	2193982751	/1970		/2008
	KEVIN	4901  BARING  AVE APT APT	EAST CHICAGO	IN	46312	LAKE		/1970	5 /2007	/2007
	KEVIN	6131 S FAIRFIELD  AVE APT APT	CHICAGO	IL	60629	COOK		/1970	9 /2005	/2005
	KEVIN	12041 S INDIANA  AVE FL FL	CHICAGO	IL	60628	COOK	7735685445		8 /2004	/2005
	KEVIN	9659 S MAPLEWOOD  AVE	EVERGREEN PK	IL	60805	COOK			10 /2001	/2002
	KEVIN	10718 S PRAIRIE  AVE FL FL	CHICAGO	IL	60628	COOK			4 /1994	/1999

You agree that your request for this report is permitted by law and that you intend to use the report only for a purpose permitted by the Fair Credit Reporting Act and local law, and no other purpose. This report is based upon observation and information provided to General Information Services, Inc. (GiS). For the fee charged, GiS does not assume any liability arising out of the use of this report by you or others. You, or any other user of this report, agree to hold GiS harmless from any liability arising from the use of this report.

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Published on  6/3/2010 at 11:32:22 AM

Best Regards,

Richard “Rich” Behare

Payroll Administrator

EMPLOYER SOLUTIONS GROUP, LLC

7301 Ohms Lane, Suite 405

Edina, MN 55439 USA

952-835-1288 Office
952.767.0312 Fax

www.employersolutionsgroup.com