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  1. =============================================================================
  2. =============================================================================
  3.  
  4. Name: Shane Murray Sullenger
  5. Age: 27
  6. Sign: Pisces
  7. Dob: 03/27/1988
  8. SSN: 613-XX-XXXX
  9.  
  10. Driver's License: #D7229601
  11.  
  12. MasterCard Card Number: 5405102661146617
  13. Exp Date: 2019/09
  14. CVV2: 754
  15.  
  16. Current Address:
  17. 14086 Fernbrook Dr, Ramona CA 92065-7506
  18.  
  19. Old Addresses
  20. 27660 Post Oak Pl, Murrieta, CA 92562
  21. 3488 Descanso Ave #1, San Marcos, CA 92078
  22.  
  23. Employer:
  24. Moceri Produce
  25. www.moceriproduce.com
  26. Address: 8597 Spectrum Ln, San Diego, CA 92121
  27. Phone: (858) 550-9010
  28.  
  29. Emails:
  30. mammothandbear@icloud.com
  31. mammothandbear@user.com
  32. snokeclothing@gmail.com
  33. g*************9@yahoo.com
  34.  
  35. Mobile Phone: 760-842-1971
  36. House Phone: 760-658-7681
  37.  
  38. Accounts:
  39. https://www.facebook.com/shane.sullenger
  40. https://myspace.com/carramrodfarva
  41. http://www.xboxlivescore.com/profile/carramrodfarva
  42. https://steamcommunity.com/id/CarRamRodFarva
  43. https://www.pinterest.com/sulle003/
  44. http://www.maxpreps.com/athlete/shane-sullenger/K5RT2fTuEeKZ5AAmVebBJg/default.htm
  45. https://www.facebook.com/shane.sullenger.7
  46. http://csusmcougars.com/custompAges/baseball2007/plyr0029.htm
  47. http://profileengine.com/people/82543879/shane.sullenger
  48. https://plus.google.com/112405382681106319314/
  49. https://instagram.com/snokeclothing
  50.  
  51. Automobile:
  52. 2005 Nissan XTERRA 4.0
  53. VIN: 5N1AN08U15C605417
  54.  
  55. Education:
  56. El Capitan High School
  57. California State University San Marcos (CSUSM)
  58.  
  59. Criminal Record:
  60. Case Number: 16906PJSS
  61. Offender ID: 1601xCL769001800356400993116906PJSS20130612
  62. Count 1 Charge: VC 22356B
  63. Description: Speed on HWY Excess Of 70 MPH
  64. Source Name: Criminal Court
  65. Violation Date: 05/22/2013
  66. Convicted Date: 07/19/2013
  67. Arrest Date: N/A
  68. Crime County: RIVERSIDE
  69.  
  70. Reported On: 2016-02-11
  71. Booked By: San Diego County Sheriff's Department
  72. Arrested For: DUI Alcohol/Drugs
  73. DUI Alcohol W/BAC > .08
  74. Possess Marijuana 1 0Z Or Less While Driving
  75. City, State: Ramona, CA
  76.  
  77. https://www.localcrimenews.com/welcome/detail/16423287/shane-sullenger-arrest.html
  78.  
  79. =============================================================================
  80. =============================================================================
  81.  
  82. Name: Shannin Mailee Sullenger
  83. Age: 25
  84. Sign: Scorpio
  85. Dob: 10/29/1990
  86. SSN: 624-54-9906
  87.  
  88. Relation: Sister
  89.  
  90. Driver's License: #E1755474
  91.  
  92. Visa Number: 4003938673283172
  93. Exp Date: 2019/05
  94. CVV2: 792
  95.  
  96. Current Address:
  97. 2010 RANCHO LAKE DR #105 LAS VEGAS, NV 89108
  98.  
  99. Occupation: Deli Assistant Manager
  100. Company: Sprouts Farmers Market
  101.  
  102. Previous Employers:
  103. Taco Bell, Jack In The Box
  104.  
  105. Automobiles:
  106. 2013 Honda Fit
  107. Color: Taffeta White
  108. Submodel: HATCHBACK 4 DOOR 1.5L 4 Cyl 2WD
  109. Gear shift type: 5-Speed Automatic
  110. Serial Number: 049934
  111. Engine: 1.5L I4 MPI
  112. Country of Assembly: Japan
  113. VIN: JHMGE8H3XDC042224
  114. Purchase Date: 03/01/2013
  115. Miles per year: 13000
  116. License Plate Number: 7CKX516
  117. Plate State: CA
  118. Insurance company: Unitrin/Kemper
  119.  
  120.  
  121. Current Insurance Company
  122. GEICO
  123. 1 to 3 years
  124. Bodily Injury Limits:
  125. $15,000/$30,000 (State Min) or less
  126.  
  127. 2009 NISSAN ROGUE UTL 4X2 4D
  128. VIN: JN8AS58T49W324271
  129. Plate: 6HPC916
  130.  
  131. Emails:
  132. shannin.mailee@yahoo.com
  133. shanninmailee@facebook.com
  134. shanninmailee@gmail.com
  135. shanninsullenger@gmail.com
  136. discopanicingfan@yahoo.com
  137. s******in@yahoo.com
  138.  
  139. Cell Phone: 619-715-7539
  140. House Phone: 760-658-7681
  141.  
  142. ISP: Cox Communications
  143.  
  144. Accounts:
  145. https://www.instagram.com/____mcmuffin____
  146. https://www.facebook.com/profile.php?id=100000467260251
  147. https://www.facebook.com/shannin.mailee
  148. https://www.pinterest.com/shanmailee
  149. http://profileengine.com/people/339120740/shannin.sullenger
  150. https://www.pinterest.com/buffalobutt089
  151. https://myspace.com/_assclown_ (ID: discopanicingfan@yahoo.com / Password: ucrazy!)
  152. http://www.pandora.com/profile/shannin.mailee
  153. https://profiles.google.com/106398993296514711880/
  154. http://www.classmates.com/people/Shannin-Mailee/8737871921
  155. https://profile.yahoo.com/PA4MRZNU55B56B5J4OKCQKAWWQ
  156. http://www.amazon.com/gp/pdp/profile/AL6EETAYY6H3L/
  157. http://www.shannin.mailee.tumblr.com/
  158. http://gravatar.com/shannin.mailee
  159. http://en.gravatar.com/shannin
  160. https://www.blogger.com/profile/18352327288334045535
  161. http://shanninsullenger.blogspot.com
  162.  
  163. Skype:
  164. shannin.mailee
  165. shannin.sullenger
  166.  
  167. Education:
  168. El Capitan High School Class of 2008
  169. Lakeside, CA
  170.  
  171. Previous Addresses:
  172. 14086 Fernbrook Dr, Ramona, CA 92065-7506
  173. 27660 Post Oak Pl, Murrieta CA 92562-4381
  174. 8640 Golden Ridge Rd, Lakeside CA 92040-5337
  175. 10316 Hawley Rd, El Cajon, CA 92021
  176. 1402 Transite Ave, San Diego, CA 92154
  177. 10127 Vine St, Lakeside, CA 92040
  178. 2018 Willow Glen Dr, El Cajon CA 92019-3903
  179. 102220 Mayor Cir, San Diego, CA 92126
  180. 12842 Mapleview St Apt 841, Lakeside, CA 92040
  181. Po Box 846, Lakeside, CA 92040
  182. 987 Amistad Ct, El Cajon, CA 92019
  183. 10958 Fillbrook Dr, Lakeside CA 92040-1803
  184. 8752 Langholm Rd, El Cajon, CA 92021
  185. 1397 E Washington Ave Apt 6,El Cajon CA 92019-3151
  186. 2464 Hibiscus Ave Apt 263, Vista CA 92081-4606
  187. 3488 Descanso Ave Apt 1, San Marcos CA 92078-2547
  188. 41162 Mesa Robles Cir, Temecula, CA 92592
  189. 12166 Saddle Rock Rd, Lakeside, CA 92040
  190. 7370 Mission Gorge Rd, San Diego, CA 92120
  191.  
  192. Previous Numbers:
  193. 951-245-8450
  194. 619-655-7896
  195. 313-663-1283
  196. 254-836-8857
  197. 734-663-1283
  198. 254-836-4832
  199.  
  200. *Financial Records:
  201. Honda Financial Services
  202. Account Number: 16452****
  203. Auto loan opened on Sep 24 2013 for the amount of $14,847.00
  204. Loan Term 60 Months
  205. Monthly Min. Payments $272.00
  206. Current Balance $4,927
  207.  
  208. San Diego County Credit Union
  209. Account Number: 3831336****
  210. Credit card opened on Aug 15, 2013 for the amount of $1,049.00
  211. Monthly Min. Payments $27.00
  212. Credit Limit $1,000
  213. Current Balance $1,065
  214.  
  215. Synchrony Financial's Home DeSign Program
  216. Account Number: 60346117****
  217. Credit card opened on May 15 2014 for the amount of $2,692.00
  218. Monthly Min. Payments $42.00
  219. Credit Limit $1,500
  220. Current Balance $2,357
  221.  
  222. Capital One Bank
  223. Account Number: 40034476****
  224. Credit card opened on Jun 23, 2015 for the amount of $772.00
  225. Monthly Min. Payments $122.00
  226. Credit Limit $3,000
  227. Current Balance $2,945
  228.  
  229. SYNCB/WalMart Credit Card
  230. Account Number: 60322032********
  231. Credit card opened on Nov 25, 2015
  232. Credit Limit $150
  233. Current Balance: $0
  234.  
  235.  
  236. *Criminal Records:
  237. Case Number: TE118312SS
  238. Count 1 Charge: VC 4000A1
  239. Description: No Evidence of Current Registration
  240. Source Name: Criminal Court
  241. Violation Date: 08/13/2013
  242. Filing Date: 08/16/2013
  243. Filing Type: Citation
  244. Crime County: RIVERSIDE
  245. Action Date
  246. 10/24/2013 PAYMENT OF $25.00 RECEIVED
  247. 10/24/2013 1:00 PM DEPT. S101 ARRAIGNMENT
  248. 08/16/2013 CITATION FILED (IMAGE); LOCATION: WINCHESTER RD RORIPAUGH RD NB
  249. 08/16/2013 CITATION FILED BY ACSF
  250.  
  251. Case Number: 45819RJSS
  252. Count 1 Charge: VC 22356B
  253. Description: Speed on HWY Excess Of 70 MPH
  254. Source Name: Criminal Court
  255. Jurisdiction: Southwest Justice Center
  256. Violation Date: 03/08/2014
  257. Filing Date: 03/28/2014
  258. Filing Type: Citation
  259. Crime County: RIVERSIDE
  260. Action Date
  261. 07/15/2014 DATE: TRAFFIC SCHOOL COMPLETION
  262. 05/28/2014 TRAFFIC SCHOOL COMPLETION FILED AS TO COUNT(S) 001.
  263. 05/16/2014 REFERENCE NUMBER
  264. 05/16/2014 CRIMINAL ASSESSMENT FEE IMPOSED FOR 001 CONVICTED COUNTS. TOTAL $35.00 FEE IMPOSED.
  265. 05/16/2014 PAYMENT OF $295.00 RECEIVED
  266. 05/16/2014 COURT OPERATIONS ASSESSMENT FEE IMPOSED FOR 001 CONVICTED COUNT(S). TOTAL FEE $40.00.
  267. 05/16/2014 DEFENDANT SIGNED UP FOR TRAFFIC SCHOOL ON COUNT(S) 1.
  268. 03/28/2014 CITATION FILED (IMAGE); LOCATION: SB I215 685
  269. 03/28/2014 CITATION FILED BY ACSF
  270.  
  271. Shannin's Fiancee:
  272.  
  273. Name: Gerald Greene Leslie
  274. SSN: 617-##-####
  275. Dob: 01/27/1990
  276.  
  277. Cell Phone
  278. 619-733-5510
  279.  
  280. Accounts:
  281. https://www.facebook.com/gerald.leslie.12
  282. https://twitter.com/geraldandkumar
  283. http://bf4stats.com/ps4/lllsnokeslll
  284. https://www.youtube.com/user/vauxrock/
  285. https://dribbble.com/geraldleslie
  286. https://mammothandbear.carbonmade.com/
  287. https://www.behance.net/mammothandbear
  288.  
  289. Current Address:
  290. 2010 Rancho Lake Dr Unit 105, Las Vegas, NV 89108-6477
  291.  
  292. Prior Addresses
  293. 10162 Marcella Ct, Santee, CA 92071-1062
  294. 8742 Buena Valley Dr, Santee, CA 92071-4434
  295.  
  296. Automobile:
  297. 1999 Honda CIVIC LX
  298. VIN: 2HGEJ6671XH544802
  299.  
  300. =============================================================================
  301. =============================================================================
  302.  
  303. Name: Sommir May Sullenger
  304. Aka: Sommir McCarthy, Sommir Mccormack
  305. Age: 37
  306. Sign: Taurus
  307. Dob: 04/23/1978
  308. SSN: 613-10-8752
  309.  
  310. Relation: Sister
  311.  
  312. Current Address:
  313. 1692 Harbor Dr, Vista, CA 92081-8700
  314.  
  315. Previous Addresses:
  316. Po Box 1092 Lakeside, CA 92040
  317. 3556 Ames Pl, Carlsbad CA 92010-2117
  318. 1024 Turquoise St, San Diego CA 92109-1274
  319. 8640 Golden Ridge Rd. Lakeside, CA 92040
  320. 4473 Cannington Dr, San Diego, CA 92117
  321. 3856 Pendiente Ct, San Diego, CA 92124
  322. 5208 3/4 Hayter Ave, Lakewood CA 90712-2325
  323. PO Box 1203, Lakeside CA 92040-0907
  324. 234 Hill Dr, Vista CA 92083-6210
  325. 12842 Mapleview St Apt 53, Lakeside CA 92040-2026
  326. 10127 Vine St Apt 13, Lakeside CA 92040-3176
  327. 156 St. Andrews Lakeside, CA 92040
  328. 8752 Langholm Rd. El Cajon, CA 92021
  329. 1024 Turquoise St, San Diego, CA 92109
  330. PO Box 1092, Lakeside CA 92040-0904
  331. 5896 S Florence St, Greenwood Village CO 80111-3715
  332. 5218 Robinwood Dr, Oceanside CA 92056-6416
  333. 24375 Jackson Ave Apt H306, Murrieta CA 92562-1959
  334. 4285 S Salida Way Unit 5, Aurora CO 80013-3284
  335. 4853 S Gibraltar Ln, Centennial CO 80015-3419
  336. 3700 Highland Dr Unit 11, Carlsbad CA 92008-2532
  337. 4009 Layang Layang Cir Apt I, Carlsbad CA 92008-4168
  338.  
  339. House Phone:
  340. 760-599-4909
  341.  
  342. Cell Phone:
  343. 619-813-9007
  344.  
  345. Previous Numbers:
  346. 760-505-1136
  347. 760-599-4909
  348. 858-488-0410
  349. 619-443-1626
  350. 713-226-8758
  351. 619-561-7797
  352. 760-631-5530
  353. 858-277-1737
  354. 517-872-3542
  355. 616-784-6475
  356. 305-635-8039
  357.  
  358. Education:
  359. El Capitan High School - Class of 1996
  360. Associate of Science (A.S.) from Grossmont College (1996-1999)
  361. Bachelor of Applied Science (B.A.Sc.) from California State University-Long Beach
  362.  
  363. Career:
  364. Software Test Engineer at SAIC
  365. Software Test Engineer at leidos (formerly SAIC) (2006-2014)
  366. Software Tester at Enviance (2003-2004)
  367. Software Tester at LPL Finanical (2001-2003)
  368.  
  369. Household Income: $65,000 to $75,000
  370. Networth: $100,000 to $250,000
  371.  
  372. Email:
  373. spring@collegeclub.com
  374. spring@collegeclub.org
  375. smccormick@bellsouth.net
  376. ****@csulb.edu
  377. s****@hotmail.com
  378. s***@aol.com
  379.  
  380. IP Address: 67.250.163.3
  381.  
  382. Accounts:
  383. https://www.facebook.com/sommir.mccormack
  384. https://www.facebook.com/smmajm
  385. https://socialcam.com/u/HxDwkuQO
  386. https://www.linkedin.com/pub/sommir-mccormack/57/694/96a
  387. http://registry.thebump.com/sommir-mccormack-aaron-mccormack-march-2015/10589385
  388. http://www.amazingregistry.com/baby-registry/sommir-mccormack/aaron-mccormack/registry.ashx?a=83249472
  389. http://www.zoominfo.com/p/Sommir-McCormack/-2050176114
  390. http://www.efundraising.com/2012_rbv_tball_knights
  391. https://www.pinterest.com/sommirm/
  392. https://github.com/sms423
  393. http://www.ebay.com/usr/sms423
  394.  
  395. Husband: Aaron J McCormack
  396.  
  397. =============================================================================
  398. =============================================================================
  399.  
  400. Name: Barry Michael Sullenger
  401. Age: 67
  402. Sign: Capricorn
  403. Dob: 01/16/1948
  404. SSN: 546-70-4846
  405.  
  406. Relation: Father
  407.  
  408. Driver's License: #P0543172
  409.  
  410. Religion: Irish Catholic
  411. Education: Completed College
  412. Occupation: Administration/Management
  413. Position: Manager
  414.  
  415. Current Address:
  416. 14086 FERNBROOK DR, RAMONA, CA 92065
  417.  
  418. Old Addresses:
  419. 27660 Post Oak Pl, Murrieta, CA 92562
  420. 3488 Descanso Ave #1, San Marcos, CA 92078
  421. 10316 Hawley Rd, El Cajon, CA 92021
  422. 8640 Golden Ridge Rd, Lakeside, CA 92040
  423.  
  424. Mobile Phone: (760) 675-5218
  425.  
  426. Education:
  427. Mission Bay High School Class of 1966
  428. San Diego, CA
  429.  
  430. Possible Employment / Business Associations:
  431. -City of San Diego's Environmental Services Department
  432. www.sandiego.gov
  433. -Moceri Produce
  434. www.moceriproduce.com
  435.  
  436. Automobiles:
  437. 1991 BMW 3 Series 325i
  438. VIN: WBAAD2315MED29729
  439.  
  440. 1998 Dodge Avenger
  441.  
  442. *Court Records
  443. Case Title: DEFENDANT BARRY MICHAEL SULLENGER
  444. Case Number: SD104870
  445. Case Type: Criminal
  446. Case Location: San Diego
  447. Date Filed: 09/20/1994
  448. DA Number P2063701
  449.  
  450. Case Title: THUMANN vs SULLENGER
  451. Case Number: ED5215
  452. Case Type: Domestic
  453. Category: A61614 Domestic Violence
  454. Case Location: East County
  455. Date Filed: 07/31/1990
  456.  
  457. Case Title: COUNTY OF SAN DIEGO vs SULLENGER
  458. Case Number: D339289
  459. Case Type: Domestic
  460. Category: A61601 Child Support (DA)
  461. Case Location: San Diego
  462. Date Filed: 03/03/1992
  463.  
  464. *Financial Records:
  465. ~BEST BUY
  466. Account Number 60353501********
  467. Account Type Charge Account
  468. Account Status Open
  469. Opened Date Oct 25, 2008
  470. Closed Date --
  471. Limit $2,500
  472. Term --
  473. Monthly Payment $0
  474. Responsibility Individual
  475. Balance $0
  476. Highest Balance $1,782
  477. Payment Status Current
  478. Worst Payment Status Current
  479. Date of Last Payment Mar 06, 2015
  480.  
  481. ~CAPITAL ONE
  482. Account Number 169601-213355XXXX
  483. Account Type Charge Account
  484. Account Status Closed - Transferred
  485. Opened Date Oct 25, 2008
  486. Closed Date Sep 09, 2013
  487. Limit $2,500
  488. Term --
  489. Monthly Payment $0
  490. Responsibility Individual
  491. Balance $0
  492. Highest Balance $1,782
  493. Payment Status Current
  494. Worst Payment Status Current
  495. Date of Last Payment Feb 28, 2013
  496. Amount Past Due $0
  497. Times 30/60/90 Days Late 0/0/0
  498. Remarks Purchased by another lender
  499.  
  500. ~SDCCU
  501. Account Number 3349624****
  502. Account Type Credit Card
  503. Account Status Open
  504. Opened Date Sep 05, 2013
  505. Credit Limit $1,000
  506. Current Balance $764
  507. High Balance $1,024
  508. Scheduled Payment $24
  509.  
  510. ~SDCCU
  511. Account Number 3349624****
  512. Account Type Auto Loan
  513. Account Status Closed
  514. Opened Date Jun 8, 2016
  515. Original Balance $12,117
  516. Current Balance $11,158
  517. Scheduled Payment $249 Monthly
  518. Loan Term 60 months
  519. Last Payment Dec 22, 2016
  520.  
  521. ~SDCCU
  522. Account Number 3349624XXXX
  523. Account Type Secured Credit Card
  524. Account Status Closed - Paid
  525. Opened Date Jun 19, 2008
  526. Closed Date Sep 05, 2013
  527. Limit $500
  528. Term --
  529. Monthly Payment $0
  530. Responsibility Individual
  531. Balance $0
  532. Highest Balance $517
  533. Payment Status Current
  534. Worst Payment Status Current
  535. Date of Last Payment Sep 05, 2013
  536. Amount Past Due $0
  537. Times 30/60/90 Days Late 0/0/0
  538. Remarks Account closed by consumer
  539.  
  540. ~SDCCU
  541. Account Type Automobile
  542. Account Status Closed
  543. Opened Date Apr 03, 2009
  544. Closed Date Feb 04, 2014
  545. Limit --
  546. Term 60 Months
  547. Monthly Payment $258
  548. Responsibility Individual
  549. Balance $0
  550. Highest Balance $12,360
  551. Payment Status Current
  552. Worst Payment Status Current
  553. Date of Last Payment Feb 04, 2014
  554. Amount Past Due $0
  555. Times 30/60/90 Days Late 0/0/0
  556. Remarks Closed
  557.  
  558. ~Department of Child Support Services - County of San Diego
  559. Account Number 73060275XXXX
  560. Account Type Family Support
  561. Account Status Closed - Transferred
  562. Opened Date Feb 28, 2002
  563. Closed Date Aug 31, 2008
  564. Limit --
  565. Term --
  566. Monthly Payment $0
  567. Responsibility Individual
  568. Balance $0
  569. Highest Balance $0
  570. Payment Status Current
  571. Worst Payment Status Current
  572. Date of Last Payment Jul 16, 2008
  573. Amount Past Due $0
  574. Times 30/60/90 Days Late 0/0/0
  575. Remarks Transfer
  576.  
  577. ~Department of Child Support Services - County of San Diego
  578. Account Number 73060275XXXX
  579. Account Type Child Support
  580. Account Status Closed - Paid
  581. Opened Date Mar 15, 2006
  582. Closed Date Oct 31, 2011
  583. Limit --
  584. Term --
  585. Monthly Payment $0
  586. Responsibility Individual
  587. Balance $0
  588. Highest Balance $0
  589. Payment Status Current
  590. Worst Payment Status 30-59 Days Late
  591. Date of Last Payment Oct 31, 2011
  592. Amount Past Due $0
  593. Times 30/60/90 Days Late 2/0/0
  594. Remarks Closed
  595.  
  596. ~America's Tire
  597. Account Number 601918001710XXXX
  598. Account Type Charge Account
  599. Account Status Open
  600. Opened Date Jul 01, 2013
  601. Closed Date --
  602. Limit $2,000
  603. Term --
  604. Monthly Payment $36
  605. Responsibility Individual
  606. Balance $303
  607. Highest Balance $500
  608. Payment Status Current
  609. Worst Payment Status Current
  610. Date of Last Payment Jun 30, 2015
  611. Amount Past Due $0
  612. Times 30/60/90 Days Late 0/0/0
  613. Remarks --
  614.  
  615. ~CareCredit: Healthcare & Medical Financing Credit Card
  616. Account Number 601918328962XXXX
  617. Account Type Charge Account
  618. Account Status Open
  619. Opened Date Aug 26, 2014
  620. Closed Date --
  621. Limit $4,100
  622. Term --
  623. Monthly Payment $54
  624. Responsibility Individual
  625. Balance $416
  626. Highest Balance $1,278
  627. Payment Status Current
  628. Worst Payment Status Current
  629. Date of Last Payment Jul 13, 2015
  630. Amount Past Due $0
  631. Times 30/60/90 Days Late 0/0/0
  632. Remarks --
  633.  
  634. ~Synchrony Financial's Home DeSign Program
  635. Account Number 603461170329XXXX
  636. Account Type Charge Account
  637. Account Status Open
  638. Opened Date May 14, 2014
  639. Closed Date --
  640. Limit $1,600
  641. Term --
  642. Monthly Payment $0
  643. Responsibility Individual
  644. Balance $0
  645. Highest Balance $658
  646. Payment Status Current
  647. Worst Payment Status Current
  648. Date of Last Payment Nov 07, 2014
  649. Amount Past Due $0
  650. Times 30/60/90 Days Late 0/0/0
  651. Remarks --
  652.  
  653. ~Lowe's Home Improvement
  654. Account Number 798192605636XXXX
  655. Account Type Charge Account
  656. Account Status Open
  657. Opened Date May 15, 2014
  658. Closed Date --
  659. Limit $900
  660. Term --
  661. Monthly Payment $25
  662. Responsibility Individual
  663. Balance $95
  664. Highest Balance $290
  665. Payment Status Current
  666. Worst Payment Status Current
  667. Date of Last Payment Jul 19, 2015
  668. Amount Past Due $0
  669. Times 30/60/90 Days Late 0/0/0
  670. Remarks --
  671.  
  672. ~Sleep Train Mattress Centers
  673. Account Number 601919331012XXXX
  674. Account Type Charge Account
  675. Account Status Closed
  676. Opened Date May 09, 2014
  677. Closed Date Jun 18, 2015
  678. Limit $1,500
  679. Term --
  680. Monthly Payment $0
  681. Responsibility Individual
  682. Balance $0
  683. Highest Balance $0
  684. Payment Status Current
  685. Worst Payment Status Current
  686. Date of Last Payment --
  687. Amount Past Due $0
  688. Times 30/60/90 Days Late 0/0/0
  689. Remarks Canceled by credit grantor
  690.  
  691. ~Walmart
  692. Account Number 603220367193XXXX
  693. Account Type Charge Account
  694. Account Status Open
  695. Opened Date Nov 23, 2014
  696. Closed Date --
  697. Limit $1,600
  698. Term --
  699. Monthly Payment $0
  700. Responsibility Individual
  701. Balance $0
  702. Highest Balance $0
  703. Payment Status Current
  704. Worst Payment Status Current
  705. Date of Last Payment --
  706. Amount Past Due $0
  707. Times 30/60/90 Days Late 0/0/0
  708. Remarks --
  709.  
  710. ~Target REDcard
  711. Account Number 585975202176XXXX
  712. Account Type Credit Card
  713. Account Status Open
  714. Opened Date Jun 27, 2014
  715. Closed Date --
  716. Limit $2,100
  717. Term --
  718. Monthly Payment $25
  719. Responsibility Individual
  720. Balance $330
  721. Highest Balance $545
  722. Payment Status Current
  723. Worst Payment Status Current
  724. Date of Last Payment Jul 19, 2015
  725. Amount Past Due $0
  726. Times 30/60/90 Days Late 0/0/0
  727. Remarks --
  728.  
  729. ~THE HOME DEPOT
  730. Account Number 60353208********
  731. Account Type Charge Account
  732. Account Status Open
  733. Opened Date Feb 04, 2013
  734. Credit Limit $600
  735. Current Balance $0
  736. High Balance $429
  737. Scheduled Payment $0
  738.  
  739. ~TOYOTA MOTOR CREDIT
  740. Account Number 7040336266092XXXX
  741. Account Type Automobile
  742. Account Status Closed
  743. Opened Date Mar 23, 2009
  744. Closed Date Jul 31, 2009
  745. Limit --
  746. Term 61 Months
  747. Monthly Payment $271
  748. Responsibility Individual
  749. Balance $0
  750. Highest Balance $12,878
  751. Payment Status Current
  752. Worst Payment Status Current
  753. Date of Last Payment Jul 31, 2009
  754. Amount Past Due $0
  755. Times 30/60/90 Days Late 0/0/0
  756. Remarks Closed
  757.  
  758. =============================================================================
  759. =============================================================================
  760.  
  761. Name: Sierra Marie Sullenger
  762. Age: 32
  763. Sign: Capricorn
  764. Dob: 01/12/1983
  765. SSN: 613-10-1175
  766.  
  767. Relation: Sister
  768.  
  769. Driver's License: #D3473236
  770.  
  771. DMV Accident Report
  772. Claim Date: 10/21/2013 & 12/27/2013 - 2005 FORD FOCUS
  773.  
  774. Automobiles:
  775. 2014 Jeep Compass Sport
  776. VIN: 1C4NJCBA5ED843170
  777.  
  778. 2001 GMC Jimmy
  779. VIN: 1GKDT13W512218685
  780.  
  781. Current address:
  782. 258 Mariposa Way, Henderson, NV 89015
  783.  
  784. Home Purchase date: 04/25/2014
  785. Price: $164,000
  786.  
  787. Old Addresses:
  788. 27660 Post Oak Pl, Murrieta, CA 92562
  789. 12842 Mapleview St Apt #53, Lakeside, CA 92040
  790. 1397 E Washington Ave Apt #6, El Cajon, CA 92019
  791. 8640 Golden Ridge Rd, Lakeside, CA 92040
  792.  
  793. House Phone:
  794. 619-655-7896
  795.  
  796. Previous Numbers:
  797. 760-536-9659
  798. 619-322-6235
  799. 760-681-0553
  800. 619-655-7896
  801.  
  802. Occupation: Produce Manager
  803. Company: Sprouts Farmers Market
  804. https://www.sprouts.com/
  805.  
  806. Estimated Networth: $25,000 - 49,999
  807. Estimated Household Income: $25,000 - 29,999
  808.  
  809. Education:
  810. El Capitan High School Class of 2001
  811. Lakeside, CA
  812.  
  813. Skype:
  814. sierra.sullenger
  815.  
  816. Emails:
  817. ceeair@yahoo.com
  818. ceeair@bellsouth.net
  819. ceeair@ymail.com
  820. ceeair@freezmail.com
  821. ceeair@cox-internet.com
  822. ceeair@cox.com
  823. sierra.sullenger@earthlink.net
  824.  
  825. IP Address: 68.8.242.101
  826.  
  827. Accounts:
  828. https://www.facebook.com/sierra.sullenger
  829. https://myspace.com/ceeair
  830. http://www.last.fm/user/ceeair
  831. https://www.etsy.com/people/ceeair
  832. http://www.myfitnesspal.com/user/ceeair/status
  833. https://plus.google.com/100896233036865617808/
  834. https://profile.yahoo.com/OVJURFIYAPVDMHAW3NAB4FPE3E
  835. http://profileengine.com/people/83046136/sierra.sullenger
  836. https://www.pinterest.com/ceeair12/
  837. https://twitter.com/LifesABitch4342
  838.  
  839. Court Case Detail
  840. Category: A60502 - Assault
  841. Case Title: SIERRA SULLENGER vs. RYAN LEE ALEXANDER (ex-bf)
  842. Case Number: GIC795613
  843. Case Location: San Diego
  844. Case Type: Civil
  845. Date Filed: 09/06/2002
  846.  
  847. Husband: Mitchell W Durbin
  848.  
  849. Current Address:
  850. 258 Mariposa Way, Henderson, NV 89015
  851.  
  852. Old Addresses:
  853. 9249 Stoyer Dr, Santee, CA 92071
  854. 6843 Mohawk St #A, San Diego, CA 92115
  855. 2464 Hibiscus Ave #263, Vista, CA 92081
  856. 27660 Post Oak Pl, Murrieta, CA 92562
  857. 9264 Single Oak Dr, Lakeside, CA 92040
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