Page 1 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Phone Numbers Associated with Subject 5 Other SSNs Associated with Subject 5 Quick Analysis Flags 5 Phone Listings for Subject's Addresses 6 Email Addresses 7 Driver's Licenses 7 Marriage Records 7 Licensed Drivers at Subject's Addresses 7 Businesses Registered at Subject's Addresses 8 Real-Time Vehicles 8 Vehicles Registered to Subject 9 Relatives 9 Associates 12 Neighbor Listings for Subject's Address 22 Web and Social Media 42 Disclaimer 52 Report section(s) with no matches 53 Page 2 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (12) Phone Numbers Associated with Subject (1) Other SSNs Associated with Subject (1) Quick Analysis Flags (1) Phone Listings for Subject's Addresses (2) Email Addresses (1) Driver's Licenses (1) Marriage Records (1) Licensed Drivers at Subject's Addresses (2) Businesses Registered at Subject's Addresses (1) Real-Time Vehicles (1) Vehicles Registered to Subject (2) Relatives (2) Associates (6) Neighbor Listings for Subject's Address (3) Web and Social Media (96) Disclaimer (1) Report section(s) with no matches (33) User Search Terms Last Name: Moreland First Name: Bryant City: Bakersfield State: CA Subject MORELAND, BRYANT T SSN: - issued in CA in 1991 DOB (Age): /1990 (31) Gender: MALE Entity Id: Drivers License: YES (CA; DL Number: ) Marriage(s): YES 1.) Divorce(s): NO Professional License(s): NO Recreational License(s): NO AKAs Name Source EMMERSON, MORELAND BRYANT ( Experian Page 3 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A ; DOB: /1990) MORELAND, BRYANT Experian, Household Listing, New Movers EMMERSON, BRYANT T Experian EMMERSON, MORELAND BRYANT Experian EMMERSON MORELAND, BRYANT T Equifax MORELAND, BRYANT TURHAN ( ; DOB: /1990) Bank Account Header Records EMMERSON, BRYANT T ( ; DOB: /1990) Bank Account Header Records MORELAND, BRYANT TURHAN Bank Account Header Records EMMERSON, BRYAN Business Contact Record MORELAND, BRYANT ( ) TransUnion Gateway MORELAND, BRYANT TURHAN ( ) Experian Gateway EMMERSON, MORELAND BRYANT ( ) Experian Gateway MORELAND, BRYANT ( ) Experian Gateway EMMERSON, BRYANT T ( ) Experian Gateway WORK AFFILIATIONS Business Title Email Possible Addresses Associated with Subject ADDRESS SOURCE(S) REPORTED DATE(S) HENDERSON, NV 89012-3605 CLARK COUNTY Phone: Line Type: Cellular Phone: Line Type: Cellular Phone: Line Type: Cellular Experian Gateway TransUnion Household Listing 03/04/2022 - 03/04/2022 11/02/2021 - 11/02/2021 01/01/2021 - 10/31/2021 Page 4 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A HENDERSON, NV 89014-6838 CLARK COUNTY Experian Gateway Experian TransUnion New Movers Household Listing Vehicle 06/16/2021 - 02/01/2022 06/16/2021 - 12/16/2021 10/02/2021 - 11/02/2021 08/18/2021 - 08/18/2021 01/01/2021 - 06/30/2021 05/29/2021 - 06/02/2021 BAKERSFIELD, CA 93309-4686 KERN COUNTY Phone: Phone: Phone: TransUnion Experian Gateway TransUnion Gateway Phone Record Household Listing Bank Account Header Records Equifax 04/30/2020 - 02/27/2021 06/16/2020 - 11/01/2020 10/15/2020 - 10/15/2020 04/03/2018 - 09/07/2020 01/01/2009 - 04/30/2020 10/25/2019 - 10/25/2019 01/01/2010 - 01/31/2010 BAKERSFIELD, CA 93309-4692 KERN COUNTY Phone Record Experian Household Listing Equifax Bank Account Header Records 07/25/2012 - 01/23/2021 01/15/2010 - 07/11/2017 01/01/2009 - 05/31/2015 01/01/2010 - 01/31/2010 Not Available BAKERSFIELD, CA 93309 KERN COUNTY Experian 05/22/2017 - 05/22/2017 BAKERSFIELD, CA 93309 KERN COUNTY Experian Bank Account Header Records 05/22/2017 - 05/22/2017 Not Available Page 5 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A BAKERSFIELD, CA 93309-2335 KERN COUNTY Experian Gateway 12/14/2016 - 05/22/2017 BAKERSFIELD, CA 93309 KERN COUNTY Experian 12/14/2016 - 05/22/2017 BAKERSFIELD, CA 93309 KERN COUNTY Experian 05/22/2017 - 05/22/2017 HAWTHORNE, CA 90250-2335 LOS ANGELES COUNTY Phone: Bank Account Header Records Experian Experian Gateway Equifax 10/16/2009 - 10/16/2009 03/04/2005 - 07/25/2008 03/04/2005 - 07/25/2008 11/01/2005 - 11/30/2005 HENDERSON, NV 89052-4840 CLARK COUNTY USA Country: Business Contact Record Not Available BAKERSFIELD, CA 93301 Phone: Phone Record Not Available Phone Numbers Associated with Subject PHONE NUMBER SOURCE Experian Gateway Experian Gateway Experian Gateway Phone Record Phone Record Bank Account Header Records Bank Account Header Records Bank Account Header Records Other SSNs Associated with Subject 1) MORELAND, BRYANT T SSN: - issued in CA in 1991 DOB: /1990 Age: 31 Source: Experian Gateway Quick Analysis Flags Page 6 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A POSSIBLE QUICK ANALYSIS FLAGS No Associate with OFAC, Global Sanction or PEP listing No OFAC listing No Global Sanctions No Residential Address Used as a Business Address No Prison Address on Record No P.O. Box listed as Address No Bankruptcy No Person Associated with Marijuana Related Business YESAssociate or Relative With a Residential Address Used as a Business Address No Associate or Relative with a Prison Address on Record YESAssociate or Relative with P.O. Box listed as Address No Criminal Record No Criminal Record - Low Level Traffic Offense No Sex Offender Record No Criminal Record - Uncategorized No Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No SSN is an ITIN No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record Phone Listings for Subject's Addresses HAWTHORNE, CA 90250 LOS ANGELES COUNTY Phone Number: Name: MORELAND, BRYANT T MORELAND, TURHAN C BAKERSFIELD, CA 93309 KERN COUNTY Phone Number: Name: Phone Number: Name: Phone Number: Name: Phone Number: Name: MORELAND, BRYANT T Phone Number: Name: MORELAND, BRYANT T Phone Number: Name: Page 7 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A MORELAND, BRYANT T EASON, LATONYA EASON, LATONYA MORELAND, BRYANT T Email Addresses EMAIL SOURCE Driver's Licenses Driver's License Number Issue State Source CA Bank Account Header Record Marriage Records Licensed Drivers at Subject's Addresses Page 8 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Businesses Registered at Subject's Addresses Real-Time Vehicles , HENDERSON, NV 89014 ADDRESS TYPE: High-rise Registered Owner: MORELAND, Mr. BRYANT TURHAN E (Individual & Owner) VIN: Valid VIN: Y License Plate: Make/Model/Series: ACURA MDX ADVANCE Model Year: 2019 Full Body Style: Utility 4D Advance AWD Country of Origin: United States Body Type: SPORT UTILITY VEHICLE Base Price: $58,050 Page 9 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Fuel Type: Gas Drivetrain: All Wheel Drive Shipping Weight: 4303 Cubic Inch Displacement: 214 Long Wheel Base: 111 Short Wheel Base: 111 Carburetion Type: Fuel Injection Air Bags/Seat Belts: Du Ar Bgs Frnt/Sd/Actv Blts w/Ato Pass Snsr Carburetion Barrels: Unknown Ton Rating: Unknown Plate Registration State: NV Plate Type: Regular Plate Registration Date: 06/02/2021 Plate Expiration: 06/02/2022 Vehicles Cylinders: 6 Leased Vehicle: Yes Branded Title Indicator: No Vehicles Registered to Subject 2019 ACURA MDX Registered Owner: MORELAND, BRYANT TURHAN EMMERS Owner Type: REGISTRANT Plate Registration Date: 06/02/2021 Plate Expiration Date: 06/02/2022 Plate Renewal Date: 06/02/2021 Mailing Address: HENDERSON, NV 89014-6838 Year: 20190000 Make/Model: ACURA MDX Style: SUV 4D 6P Series: ADVANCE SH AWD VIN: Type: PASSENGER CAR 2021 HYUNDAI ELANTRA Registered Owner: MORELAND, BRYANT TURHAN EMMERS Owner Type: REGISTRANT Plate Registration Date: 05/29/2021 Plate Expiration Date: 05/29/2022 Plate Renewal Date: 05/29/2021 Mailing Address: HENDERSON, NV 89014-6838 Year: 20210000 Make/Model: HYUNDAI ELANTRA Style: SEDAN 4D 5P Series: SEL VIN: Type: PASSENGER CAR Relatives Relative of: MORELAND, BRYANT T Degree of Separation: 1 SSN: - issued in CA in DOB: Relative AKAs Page 10 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Possible AKA SSN DOB Relative Addresses * Match with one of the subject’s addresses Date Range Address Phone Number 03/13/2015 - 10/31/2020 HAWTHORNE CA 90250 LOS ANGELES COUNTY 01/01/2015 - 08/31/2020 COMPTON CA 90222 LOS ANGELES COUNTY 01/01/2009 - 10/31/2018 BAKERSFIELD CA 93309 KERN 01/01/2018 - 09/30/2018 LONG BEACH CA 90813 LOS ANGELES COUNTY 01/01/2016 - 10/31/2016 LONG BEACH CA 90805 LOS ANGELES COUNTY 05/01/2013 - 03/13/2015 HAWTHORNE CA 90250 LOS ANGELES COUNTY 08/01/2011 - 11/26/2014 HAWTHORNE CA 90250 LOS ANGELES COUNTY 10/01/2009 - 10/12/2012 COMPTON CA 90221 LOS ANGELES COUNTY 05/01/2011 - 05/31/2011 LONG BEACH CA 90815 Page 11 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A LOS ANGELES COUNTY 05/12/2011 - 05/12/2011 LONG BEACH CA 90815 LOS ANGELES COUNTY 01/01/2009 - 03/31/2010 * BAKERSFIELD CA 93309 KERN COUNTY 08/30/2003 - 03/02/2010 * HAWTHORNE CA 90250 LOS ANGELES COUNTY 06/01/2001 - 08/08/2003 BAKERSFIELD CA 93309 KERN COUNTY Not available LOS ANGELES CA 90044 LOS ANGELES COUNTY Not available HAWTHORNE CA 90250 LOS ANGELES Relative of: MORELAND, BRYANT T Degree of Separation: 1 SSN: - issued in CA between DOB: Relative AKAs Possible AKA SSN DOB Relative Addresses * Match with one of the subject’s addresses Date Range Address Phone Number 01/01/2009 - 04/30/2020 * BAKERSFIELD CA 93309 Page 12 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A KERN COUNTY 01/01/2009 - 05/31/2018 BAKERSFIELD CA 93309 KERN 03/13/2010 - 03/13/2010 BAKERSFIELD CA 93309 KERN COUNTY 01/20/2005 - 11/01/2008 * HAWTHORNE CA 90250 LOS ANGELES COUNTY 01/01/1993 - 01/23/2003 COMPTON CA 90222 LOS ANGELES COUNTY 06/01/2000 - 01/23/2003 BAKERSFIELD CA 93309 KERN COUNTY Not available BAKERSFIELD CA 93307 KERN COUNTY Not available BAKERSFIELD CA 93304 KERN COUNTY Associates Page 13 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 14 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 15 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 16 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 17 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 18 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 19 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A Page 20 of 53 The data provided to you by CLEAR may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose authorized under the FCRA. Individual Report Plus Associates | MORELAND, BRYANT | 03/18/22 11:33 AM | Reference: N/A