Case Document 1-1 Filed 09/21/15 Page 1 of 11 Exhibit 1 Case Document 1-1 Filed 09/21/15 Page 2 of 11 02/24/2015 Know Who You?re tin?inst? US SECURITY Subcode: E8084492 200 MANSELL COURT, 5TH FLOOR Reference ROSWELL GA 30876 Quoteback: Attention: CAROL LONGMORE Location: BRBOS Applicant Name: DUNCAN, ROBERT EUSTICE Control #1 72825699 Security NO: Ordered By: JESSALYN WRIGHT PM Maiden DUNCAM, ROBERT MENOR DUNCAN, ROBERT Address: . PORT LAVACA, TX California Applicants/Empioyees Oniy: The report does not guarantee the accuracy or truthfuiness of the information as to the subject of the investigation, but only that it is accurateiy copied from public records, and information generated as a resuit of identity theft, inciuding evidence of criminai activity, may be inaccurately associated with the consumer who is the subject of the report. An investigative consumer reporting agency shat! provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simpie, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures, as provided in Section 1786.26. S?io para ios Solicitantelempieados do California: En ei informe no se garantiza ta exactitud veracidad do is infonnacion en cuanto at terna de la investigacion, sine s?to que se ha copiado exactamente de los registros pdbiicos, is informacion generada come resuitado del robo de identidad, incluyendo las pruebas cie one actividad delictiva, podria ester incorrectamente asociada con el oonsurnidor que sea at sujeto dei informs. Una agencia investigadora de informes de credito debera? suministrarie a un consumidor due trate do obtener una copia de un informe solicite revisar un archive una noti?cacion por escrito en ingi?s espa?oi iisos lianos, en la que se estabiezcan ios terminos ias condiciones do so derecho a recibir toda la informacion, come so dispone en ia Seccion #8626. Pursuant to Minn. Stat. Ann. The report may include information that has been expunged, seated, or has otherwise become inaccessibie to the pubiic since the date it was collected. Resuits pertaining to the subject?s potentiai criminai background resuits are oniy inciuded in the report if there is an exact match between the foil name and date of birth provided by the subject and the court record. To ensure the integrity of our resuits, the criminal information reported appears exactly as it is received from each search. As sex offender, office of foreign asset control and federai criminal offender databases may oniy list names, intonnation is provided oni?y if there is a complete name match between the subject and the entry in the government records. Department of motor vehicle records are provided only if there is an exact match between the license number provided by the subject and the agency record. Credit reports are provided by the credit bureau based on 2 matching criteria among name, address and social security number. Page: 1 of 10 Case Document 1-1 Filed 09/21/15 Page 3 of 11 Applicant Name: DUNCAN, ROBERT ssn: Control Number: 72825690 To the extent criminal background results are duplicative of findings from non-criminal background checks, such as a sex offender hit, the resuits are dupiicated in the report. Accordingly, a thorough review of the complete report is required to ensure that the company properly recognizes duplicative results. The purpose of Social Security Trace/Address Locator Report is to locate jurisdictions for purposes of expanding the scope of the criminal background check. The Social Security number provided by the applicant is not checked against the Social Security Administration database since the Social Security Administration database generally is not accessible for preemployrnent screening purposes. In determining whether a number appears to be validty issued, SSN protocols are applied but please note that due to the randomization of the issuance of social security numbers, any conclusion regarding whether the number is valid may not be accurate for recently issued numbers. AS IT MAY NOT BE PERMISSIBLE OR RECOMMENDED TO USE INFORMATION CONTAINED IN THIS REPORT FOR EMPLOYMENT DECISIONS, IT IS ADVISABLE TO CONSULT WITH COUNSEL PRIOR TO ANY ADVERSE HIRING DECISIONS. BY REQUESTING AND ACCEPTING THIS REPORT, CLIENT CONFIRMS IT ES ACTING IN COMPLIANCE WITH ITS END USER CERTIFICATION. Appiicant's Status: Complete Services Ordered: Enhanced National Criminal Informational Sex Offender Registry Check Clear Social Security Trace For County Searches DUNCAN, ROBERT Informational Score Report County Record DUNCAN, ROBERT Review Global Terrorist Watchlist Search Clear County Criminal Record CALHOUN, TX Clear Alias Names Were Checked CALHOUN, TX County Criminal Record ST MARYS, MD Clear Alias Names Were Checked ST MARYS, MD County Criminal Record COMAL, TX Clear Alias Names Were Checked COMAL, TX Misdemeanor/Other Public Record Information CALHOUN, TX Clear Alias Names Were Checked CALHOUN, TX Misdemeanor/Other Public Record Information ST MARYS, MD Clear Alias Names Were Checked ST MARYS, MD Misdemeanor/Other Public Record Information COMAL, TX Clear Alias Names Were Checked COMAL, TX Federal Record Check TX, SOUTHERN DISTRICT OF Clear Alias Names Were Checked TX, SOUTHERN DISTRICT OF TEXAS Federal Record Check MD, U.S. DISTRICT COURT 0 Clear Alias Names Were Checked MD, U.S. DISTRICT COURT OF MARYLAND Federal Record Check TX, WESTERN DISTRICT OF Clear Alias Names Were Checked TX, WESTERN DISTRICT OF TEXAS County Criminal Record CHESTER, PA **Alert** EnhancedNational-Criminal . .- Please refer to the county criminal search Sex OffenderReQiStW Check .- '3 . - - - I Us?i?ar.? .II Search Performed On 02/12/2015 Page: 2 of 10 Case Document 1-1 Filed 09/21/15 Page 4 of 11 Applicant Name: DUNCAN, ROBERT SSN: mt?- Contra: Number: 72825690 There were no recerds found in the Registered Sex Offender database, including 50 states, Guam, Puerto Rico and the Northern Mariana Islands, matching the submitted search criteria based upon the information provided. Socaaisecurity?frace ForCouniy - 2. Searph?s BHNCAN ROBERT -- -. ??mplet? SSN TRACE FOR: REPORT RATE: DUNCAN, ROBERT EUSTICE 03/11/2015 TOTAL SUBJECTS RETURNED: 1 SUBJECT 1 DUNCAN, LAST SEEN: 01/2015 - FIRST SEEN 01/2012 ROBERT 0- LAST SEEN: 01/2012 FIRST SEEN: 01/2012 DUNCAN, ROBERT I LAST SEEN: 01/2012 FIRST SEEN: 01/2012 DUNCAN, ROBERT MINOR I LAST SEEN: 01/2012 FIRST SEEN: 01/2012 MINOR DUNCAN, ROBERT I LAST SEEN: 12/2014 FIRST SEEN: 12/2004 DUNCAN, ROBERT MINOR . DUNCAN, ROBERT LAST SEEN: 03/2012 FIRST SEEN: 07/2008 (TX- DUNCAN, ROBERT MINOR LAST SEEN: 04/2011 FIRST SEEN: 07/2008 (TX- DUNCAM, ROBERT LAST SEEN: 07/2008 FIRST SEEN: 07/2008 MINOR DUNCAN, ROBERT LAST SEEN: 07/2008 FIRST SEEN: 07/2008 rm- EUECAN, ROBERT LAST SEEN: 07/2008 FIRST SEEN: 01/2008 7 LAST SEEK: 01/2008 FIRST SEEN 01/2008 DUNCAM, ROBERT I DUNCAN, ROBERT MINOR LAST SEEN: 01/2008 FIRST SEEN: 01/2008 I MINOR DUNCAN, ROBERT LAST SEEN: 01/2008 FIRST SEEN: 01/2008 Page: Appiicant Name: Case Document 1?1 Filed 09/21/15 Page 5 of 11 DUNCAN, ROBERT CANYON LAKE, TX - DUNCAN ROBERT MISSILE RANGE, NM - DUNCAM ROBERT BUNCAM ROBERT DUNCAN ROBERT MINOR mm? MINOR DUNCAN ROBERT DURCAM ROBERT MISSILE RANGE, NM - DUNCAN ROBERT MINOR MISSILE RANGE, RR MINOR DUNCAN, ROBERT MISSILE RANGE, NM - DUNCAN ROBERT DUNCAM ROBERT N, TX - DUNCAN ROBERT N, TX - DUNCAN ROBERT MINOR N, TX - MINOR DUNCAN ROBERT T. DUNCAM. ROBERT MINOR DUNCAN ROBERT DUNCAN ROBERT SSN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: LAST SEEN: FIRST SEEN: Control Number: 72825690 01/2008 07/2007 12/2007 12/2007 12/2007 12/2007 12/2007 12/2007 12/2007 12/2007 00/2007 07/2007 08/2007 07/3007 08/2007 07/2007 08/2007 01/2005 05/2007 01/2005 05/2007 01/2005 05/2007 01/2005 05/2007 01/2005 12/2006 01/2005 12/2006 01/2005 02/2005 02/2005 Page: 4 of 10 Case Document 1-1 Filed 09/21/15 Page 6 of 11 App?can-tName: DUNCAN, ROBERT SSN: Contra! Number: 72825690 CANYON LAKE, TX - DUNCAN ROBERT- MENOR SEEN: 32/2005 W- 00000 0000: 02/2000 DUNCAN ROBERT LAST SEER: 01/2055 BUNCAM ROBERT LAST SEEN: 09/2001 FIRST SEEN: FIRST BEBE: 09/2001 DUNCAN ROBERT LAST SEEN: FIRST SEEN: 139/2091 I DUNCAN ROBERT MINOR LAST SEEN: 09/2301 FIRST SEEN: 0912:3131 I MINOR DUNCAN RQBERT LAST SEEN: 09/2001 FIRST SEEN: 09.12031 2313mm ROBERT LAST SEEN: 01/1999 FIRST SEEN: Qlfl998 .. - ROBERT LAST SEEN: 61/1999 1_ 12";f. -yin* FIRST SEEN: 04/1985 DUNCRM ROBERT LAST SEEN: 0811998 FERST SEEN: 38/1996 DUNCAN ROBERT LAST SEEN: FIRST SEEN: 98/1996 DUNCAN ROBERT MINOR LAST SEER: 08/1998 FIRST SEEN: 0&{1996 MINOR DUNCAN ROBERT LAST SEEN: 08/1998 FIRST SEEN: 08/1996 DUNCAN ROBERT MIKOR LAST SEEN: 02/1998 FIRST SEEN: 02/1998 DUNCAN ROBERT LAST SEEN: FIRST SEEN: 09/1997 3 DUNCAN ROBERT LAST SEEN: 03/199?; FIRST SEEN: 03/3199? w: - DUNCAM ROBERT LAST SEEN: 12/1995 Page: 50m, FIRST SEEN: 08/1992 Case Document 1-1 Filed 09/21/15 Page 7 of 11 Appiicant Name: DUNCAN, ROBERT SSN: Contra! Number: 72825690 OAK HARBOR, WA - DUNCAN ROBERT MENOR LAST SEEN: 13/1995 00000 0000: 00/0000 DUNCAN ROBERT MINCE LAST SEEN: FIRST SEEN: 10/1995 DUKCAN ROBERT LAST SEEN: 12/1994 00000 0000: 02/0000 1 DUNCAN ROBERT LAST SEEN: 08/1993 00000 0000; 00/0000 DUNCAN ROBERT LAST SEEN: 04/1993 H- FIRST SEEK: 30/1993 DUNCAN ROBERT LAST SEEN: FIRST SEEN: 12/1990 0., - DUNCAN, ROBERT LAST SEEN: 04/1988 FIRST SEEN: 04.11988 0mm, MO - DUKCAN ROBERT LAST SEEN: OS/lg87 FIRST SEEN: 05f1987 DUHCAN ROBERT LAST SEEN: Ddilgg? FIRST SEEN: 11f1985 c1500, CA- DUNCAN ROBERT LAST SEEN: 04/1986 FIRST SEEN: DUNCAN ROBERT LAST SEEN: 03/1986 00000 0000:: 0300000 DUNCAN ROBERT LAST SEEN: 86/1985 00000 0000: 00/0000 DUNCAN ROBERT LAST SEEN: 06/1985 FIRST SEEN: (36/1985 DUNCAN ROBERT LAST SEEN: 06f1985 01000 0000: 00/0000 - DUNCAN ROBERT LAST SEEN: 05/1985 00000 0000: 0000000 DUNCAN ROBERT LAST SEEN: 04/1985 Page: 69MB 00000 50000: 00/0000 Case Document 1-1 Filed 09/21/15 Page 8 of 11 Control Numberz'12825690 Applicant Name: DUNCAN, ROBERT CAMPBELL, CA - DUNCAN ROBERT LAST SEEN: 04/1985 mm SEEN: 01/1983 DUNCAN ROBERT LAST SEEN: 01/1983 FIRST SEEN: 01/1983 IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION OBTAINED THROUGK A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO VERIFY THE INFORMATIOE PROVIDED BY THE CONSUMER 0N HISIHER EMPLOYMENT APPLICATIOH. INFORMATION OBTAINED TEROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO MAKE AN EMPLOYMENT DECISION. - Review - . Search Performed On 02/12/2615 No Match was foond in the Global Terrorist Watchlist con-sa- - . 9 :1 . .?ztamcizerx ALIAS NAMES HAVE BEEN SEARCHED No Criminal Records Found ROBERT MINOR DUNCAN ROBERT DUNCAN ROBERT EUSTICE DUNCAN R5335 crimi?ai-R?cbrd} ALIAS NAMES RAVE BEEN SEARCHED No Criminal Records Found ROBERT DUNCAN ROBERT MINOR DUNCAN ROBERT EUSTICE DUNCAN . -. .. some n: ALIAS NAMES HAVE BEER SEARCHED No Criminal Records Found ROBERT MINOR DUNCAN ROBERT DUNCAN ROBERT EUSTICE DUNCAN gssaeeammermag momma . Please refer to County Criminal Record service for result information .. I f-Ji?i?m?i?? 7 $031139? . - - "cer- l' f?i?ari ofeai; g- . Page: 7 of 10 Case Document 1-1 Filed 09/21/15 Page 9 of 11 Applicant Name: DUNCAN, ROBERT SSN: Controi Number: 72825690 Mis?erheandrlOtherPubiic Record'lnfo' MD . . '3 Clear Please refer to County Criminal Record service for result information "Somme Clear Please refer to County Criminal Record service for result information Federal ?.313 _.cgmpietag - ALIAS NAMES HAVE BEEN SEARCHED Federal Criminal Record Check CLEAR Jurisdiction: TX, SOUTHERN DISTRICT OF TEXAS Records Were Checked For a Minimum of Seven Years The above court was checked and no Federal records were found based upon the information provided. Federai Record Cheek: I :2 I-IMEUSDISTRICT COURTOF MARYLAND -: ALIAS NAMES HAVE BEEN SEARCHED Federal Criminal Record Check CLEAR Jurisdiction: MD, 0.8. DISTRICT COURT OF MARYLAND Records Were Checked For a Minimum of Seven Years The above court was checked and no Federal records were found based upon the information provided. FederalVRecord Check DISTRICT OF TEXAS .compete'_ - . . Cigar . ALIAS NAMES HAVE BEEN SEARCHED Federal Criminal Record Check CLEAR Jurisdiction: TX, WESTERN DISTRICT OF TEXAS Records Were Checked For a Minimum of Seven Years The above court was checked and no Federal records were found based upon the information provided. . - Alert CASE INFORMATION Case Number Arrest Date 04/01/2010 Court Jurisdiction COUNTY Jurisdiction CHESTER, PA Country US Status CLOSED CASE State PA County CHESTER Charge Number 1 Page: 8 of 10 Case Document 1-1 Filed 09/21/15 Page 10 of 11 Applicant Name: DUNCAN, ROBERT Final Charge Final Charge Type Disposition Type Sentence Outcome Disposition Date Charge Number Final Charge Final Charge Type Disposition Type Sentence Outcome Disposition Date Charge Number Final Charge Final Charge Type Disposition Type Sentence Outcome Disposition Date Charge Number Final Charge Final Charge Type Disposition Type Sentence Outcome Disposition Date Charge Number Final Charge Final Charge Type Disposition Type Child Pornography FELONY GUILTY CONFINEMENT, 23 MONTHS, PROBATION, 7 YEARS FINE, 56596.5 FINE CONFINEMENT, 12 MONTHS, 3.00 Months CONFINEMENT, 23 MONTHS, PROBATION, 7 YEARS FINE, $6596.5 FINE CONFINEMENT, 12 MONTHS, 3.00 Months CONVICTION 09/12/2011 2 Child Pornography FELONY GUILTY SSN. Controt Number: 72825690 Min of 6.00 Months Confinement 45 Days Min of Min of 6.00 Months Confinement 45 Days Min of PROBATION, 2 YEARS, Min of 2.00 Years PROBATION, 2 YEARS, Min of 2.00 Years CONVICTION 09/12/2011 3 Child Pornography FELONY GUILTY PROBATION, 2 YEARS PROBATION, 2 YEARS CONVICTION 09/12/2011 4 Child Pornography FELONY GUILTY PROBATION, 2 YEARS PROBATION, 2 YEARS CONVICTION 09/12/2011 5 Child Pornography FELONY GUILTY Page: 9 of 10 Case Document 1-1 Filed 09/21/15 Applicant Name: Sentence Outcome Disposition Date Charge Number Final Charge Final Charge Type Disposition Type Outcome Disposition Date IDENTIFICATION FOUND Name Found DOB Height DUNCAN, ROBERT PROBATION, 2 YEARS PROBATION, 2 YEARS CONVICTION 09/12/2011 6 Child Pornography (24 counts} FELONY WITHDRAWN NON-CONVICTION O9/l2/2011 ROBERT E. DUNCAN MATCHES NOT AVAILABLE Page 11 of 11 Control Number: 72825690 Page: 10 of 10