From: Greg Peterson [greg@employersolutionsgroup.com]

Sent: Wednesday, November 17, 2010 8:11 AM

To: Shannon Ramirez; ross@employersolutionsgroup.com; Pay

Subject: 11-11-2010 - CMG Supermom's employee Background Check - Carlos Vazquez

Shannon,

Here is a CMG Supermom’s 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:	VAZQUEZ, CARLOS	Attn Of:	Peterson, Greg
Residence Addr:	380 PULLMAN AVE ST PAUL, MN 55071	Account:	ESG001 Employer Solutions Group
Date of Birth:	9/1/1983	Social Security #:	581-95-9732
Requested:	11/11/2010 by Peterson, Greg	Date Completed:	11/16/2010 (LM 306)
Reference 1	Not provided	Reference 2	Not provided
Work Order #:	23435213	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)	11/11/2010 11:48:51 AM	11/16/2010 9:13:24 AM	Review
Name and Address History	11/12/2010 6:08:54 PM	11/12/2010 6:08:57 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	Milwaukee County, WI (FELONY AND MISDEMEANOR)
Name Searched	VAZQUEZ, CARLOS
Aliases Searched
Results	See felony below
Name on Record	VAZQUEZ, CARLOS A

Search Period	2003 to 11/15/2010
Identifiers	NAME AND DOB
Record Details
Public Case #	2005CF006202
Offense Date	10/10/2005	Offense	FELONY ROBBERY WITH USE OF FORCE
Disposition Date	04/18/2006	Disposition	CONVICTED / GUILTY / NO CONTEST / 30 DAYS CONFINEMENT / 3 YEARS EXTENDED SUPERVISION / $348 COSTS / PLEASE NOTE MIDDLE INITIAL AS PROVIDED / FILED 10/31/2005 .

Verified Record

Jurisdiction	Milwaukee County, WI (FELONY AND MISDEMEANOR)
Name Searched	VAZQUEZ, CARLOS
Aliases Searched
Results	See misdemeanor below
Name on Record	VAZQUEZ, CARLOS ALEXIS

Search Period	2003 to 11/15/2010
Identifiers	NAME AND DOB
Record Details
Public Case #	2005CM002888
Offense Date	04/04/2005	Offense	COUNT-1 MISDEMEANOR BATTERY COUNT-2 MISDEMEANOR DISORDERLY CONDUCT
Disposition Date	07/19/2005	Disposition	COUNT-1 CONVICTED / GUILTY/ 100 DAYS CONFINEMENT COUNT-2 CONVICTED / GUILTY / 6 MONTHS CONFINEMENT / 18 MONTHS PROBATION / $152 COSTS / PLEASE NOTE FULL MIDDLE NAME / FILED 5/7/05 .

DataSource: WISCONSIN ADMIN OFFICE OF COURTS

RECORD INFORMATION:
Name	VASQUEZ, CARLOS A	Known Aliases	Alias: CARLOS A VAZQUEZ
Address	1015 W PIERCE ST MILWAUKEE , WI 532041328	County
DOB		Race	WHITE
Sex	MALE	Height	'
Weight		Hair Color
Eye Color		Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	ROBBERY WITH USE OF FORCE
Charge Class	FELONY E	Date of Charge	10/10/2005
Arrest Date		Arresting Agency
Originating Agency		File Date	10/31/2005
Disposition	GUILTY / NO CONTEST	Disposition Date	04/18/2006
Fine Amount		Court Costs
Sentence		Sentence Date
Probation		Confinement
Plea	GUILTY	Court Decision
CHARGE(S)
Sentence Date		07/26/2006

Sentence		COSTS



Sentence Date		07/26/2006

Sentence		EXTENDED SUPERVISION
Sentence Length		3 YEARS


Sentence Date		07/26/2006

Sentence		STATE PRISON
Sentence Length		30 MONTHS


RECORD DETAILS
Case Number		2005CF006202
Statute Code		943.32(1)(A)
County		MILWAUKEE

Case Status		CLOSED
Plea Date		07/27/2006

Count		1
Case Type		CF

DataSource: WISCONSIN ADMIN OFFICE OF COURTS

RECORD INFORMATION:
Name	VAZQUEZ, CARLOS ALEXIS	Known Aliases
Address	1669 S 6 ST MILWAUKEE , WI 532043408	County
DOB		Race	WHITE
Sex	MALE	Height	'
Weight		Hair Color
Eye Color		Picture

OFFENSE:
Jurisdiction		Statute Number
Charge Description	DISORDERLY CONDUCT
Charge Class	MISD. B	Date of Charge	04/04/2005
Arrest Date		Arresting Agency
Originating Agency		File Date	05/07/2005
Disposition	GUILTY / NO CONTEST	Disposition Date	07/19/2005
Fine Amount		Court Costs
Sentence		Sentence Date
Probation		Confinement
Plea	GUILTY	Court Decision
CHARGE(S)
Sentence Date		08/11/2005

Sentence		PROBATION, SENT IMPOSED



RECORD DETAILS
Case Number		2005CM002888
Statute Code		947.01
County		MILWAUKEE

Case Status		CLOSED
Plea Date		07/19/2005

Count		2
Case Type		CM
OFFENSE:
Jurisdiction		Statute Number
Charge Description	BATTERY
Charge Class	MISD. A	Date of Charge	04/04/2005
Arrest Date		Arresting Agency
Originating Agency		File Date	05/07/2005
Disposition	GUILTY / NO CONTEST	Disposition Date	07/19/2005
Fine Amount		Court Costs
Sentence		Sentence Date
Probation		Confinement
Plea	GUILTY	Court Decision
CHARGE(S)
Sentence Date		08/11/2005

Sentence		HOUSE OF CORRECTION
Sentence Length		100 DAYS


RECORD DETAILS
Case Number		2005CM002888
Statute Code		940.19(1)
County		MILWAUKEE

Case Status		CLOSED
Plea Date		07/19/2005

Count		1
Case Type		CM
OFFENSE:
Jurisdiction		Statute Number
Charge Description	WHILE ARMED
Charge Class	MISD. B	Date of Charge	04/04/2005
Arrest Date		Arresting Agency
Originating Agency		File Date	05/07/2005
Disposition	GUILTY / NO CONTEST	Disposition Date	07/19/2005
Fine Amount		Court Costs
Sentence		Sentence Date
Probation		Confinement
Plea	GUILTY	Court Decision
CHARGE(S)
Sentence Date		08/11/2005

Sentence		PROBATION, SENT IMPOSED



RECORD DETAILS
Case Number		2005CM002888
Statute Code		939.63
County		MILWAUKEE
Original Statute Code		947.01
Case Status		CLOSED
Plea Date		07/19/2005
Original Charge		DISORDERLY CONDUCT
Count		2
Case Type		CM

Name and Address History back to top

Last Name	First, Middle	Address	City	State	Zip	County	Phone	DOB	From	To
MARQUEZ
	ELBA	CALLE 40 AU 54 JDNS RIO GRAN	RIO GRANDE	PR	00745				1 /1987	1 /1987
VASQUEZ
	CARLOS	1821A W SCOTT ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	11 /2009	11 /2009
	CARLOS	2111 S MUSKEGO AVE	MILWAUKEE	WI	53215	MILWAUKEE		9 /1 /1983	8 /2009	8 /2009
	CARLOS	3808 WASHINGTON ST APT	GARY	IN	46408	LAKE		9 /1 /1983	2 /2009	2 /2009
	CARLOS	1015 W PIERCE ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	6 /2006	6 /2006
	CARLOS	1669 S 6TH ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	12 /2005	12 /2005
VAZQUEZ
	CARLOS A	1821A W SCOTT ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	11 /2009	9 /2010
	CARLOS A	2111 S MUSKEGO AVE	MILWAUKEE	WI	53215	MILWAUKEE		9 /1 /1983	8 /2009	12 /2009
	CARLOS A	3808 WASHINGTON ST APT	GARY	IN	46408	LAKE		9 /1 /1983	2 /2009	2 /2009
	CARLOS A	1669 S 6TH ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	12 /2005	3 /2007
	CARLOS A	1015 W PIERCE ST	MILWAUKEE	WI	53204	MILWAUKEE		9 /1 /1983	6 /2006	6 /2006


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	Email Client Services General Information Services, Inc. - P.O. Box 353 - Chapin, SC 29036 - (877) 590-4012 Published on 11/17/2010 at 9:10:02 AM .

[Button][ ]nogo1cb59b85-a94a-44cb-8e9d-76722e3a36d3

Thank you,

Greg Peterson

Payroll Administrator

Employer Solutions Group LLC
7301 Ohms Lane Suite 405
Edina, MN 55439
(P) 952-835-1288 (F)952-835-4881
www.employersolutionsgroup.com