# 368; In the Matter of Fajilan and Associates, Inc., also doing business as Statewide Credit Services, a corporation, and Robert Fajilan, individually and as an officer of the corporation;
File No. 092 3089

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1. Advantage Credit, Inc ( Unger, Donald ) ( 3/3/2011 9:06:40 PM ) # 552784-00008
2. Advantage Plus Credit Reporting, Inc. (Zuniga, Delia) ( 3/7/2011 12:40:21 PM ) # 552784-00003
3. Affiliated Information Resources, Inc. (Millsap, Mark) ( 3/7/2011 1:38:09 PM ) # 552784-00004
4. Avantus, LLC ( Capobianco, Louis ) ( 3/7/2011 9:08:31 AM ) # 552784-00009
5. Azura Investigations (Har Khalsa) ( 3/7/2011 3:33:01 PM ) # 552784-00010
6. Burt, ( 3/7/2011 9:21:51 AM ) # 552784-00011
7. CDIA (Pratt, Stuart) ( 3/7/2011 5:36:13 ) # 552784-00005
8. CheckPoint, LLC ( Filev, Olga ) ( 3/7/2011 4:59:35 PM ) # 552784-00012
9. CLEARS Inc. ( C hasten, Dwayne ) ( 3/7/2011 8:43:10 AM ) # 552784-00013
10. CLS Background Investigations ( Skoczylas, Dan ) ( 3/7/2011 1:46:10 PM ) # 552784-00017
11. Credit Bureau of Council Bluffs, Inc ( Russell-Schroeder, Heather ) ( 3/7/2011 12:46:23 PM ) # 552784-00018
12. Credit Lenders Service Agency Inc ( Lenahan, Eileen ) ( 3/7/2011 9:21:54 AM ) # 552784-00019
13. Credit Service Company ( Fish, John ) ( 3/4/2011 6:36:15 PM ) # 552784-00020
14. Credit Technologies, Inc. ( Conwell III, Thomas ) ( 3/7/2011 11:41:02 AM ) # 552784-00021
15. Data Facts Inc ( Nichols, Michael ) ( 3/4/2011 8:47:31 AM ) # 552784-00022
16. Harris, Jeffrey ( 2/4/2011 8:10:15 AM ) # 552784-00002
17. National Association of Professional Background Screeners ( Randazzo, Laura ) ( 3/7/2011 4:05:35 PM ) # 552784-00014
18. National Credit Reporting Association, Inc. ( Clemans, Terry ) ( 3/7/2011 2:20:38 PM ) # 552784-00026
19. NCO Credit Services ( Brown, Michael ) ( 3/7/2011 2:53:06 PM ) # 552784-00006
20. One Source Credit Reportng LLC ( Podraza, Geraldine ) ( 3/4/2011 8:07:24 AM ) # 552784-00027
21. Peopletrail ( Davis, Wallace ) ( 3/7/2011 10:48:08 AM ) # 552784-00031
22. Professional Background Investigations, Inc. ( Burton, Elizabeth ) ( 3/7/2011 3:20:10 PM ) # 552784-00032
23. Scott-Roberts and Associates, LLC ( Scott, Andrew ) ( 3/7/2011 2:02:06 PM ) # 552784-00033
24. Strategic Information Resources, Inc ( McTighe, John ) ( 3/7/2011 2:03:30 PM ) # 552784-00028
25. The Credit Bureau of Santa Maria, Inc ( Lubin, Sandford ) ( 3/7/2011 12:10:21 PM ) # 552784-00015
26. Universal Credit Services LLC ( Turner, Johnita ) ( 3/7/2011 1:42:28 PM ) # 552784-00007
27. Verified, Incorporated ( Kiehl, Adam ) ( 3/7/2011 9:05:11 AM ) # 552784-00016
28. VICTIG ( Visser, Matt ) ( 3/7/2011 10:31:03 AM ) # 552784-00029
29. Westside Credit Services ( Marquez, Abraham ) ( 3/7/2011 1:25:42 PM ) # 552784-00030