Adroitness

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Feb 4th, 2017
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  1. Index:
  2.  
  3. 0x0 - Reason
  4.  
  5. 0x01 - General Information
  6.  
  7. 0x02 - Account Information
  8.  
  9. 0x03 - House Information
  10.  
  11. 0x04 - ISP Info
  12.  
  13. 0x05 - Family info
  14.  
  15. 0x06 - Dad's Credit Report
  16.  
  17. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  18.  
  19. 0x0 - [ Reason ]
  20.  
  21. This kid is an idiot and script kiddie from OpCraft who tried to DDoS Doxpaste using his web booter and later denied doing it.
  22.  
  23. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  24.  
  25. 0x01 - [ General Information ]
  26.  
  27. Name: Nick Liotta
  28.  
  29. Address: 23 Louis Pl
  30.  
  31. City: Nesconset
  32.  
  33. State: New York
  34.  
  35. Zipcode: 11767
  36.  
  37. Country: United States
  38.  
  39. Home #: +1 6313616409
  40.  
  41. DOB: January, 2004
  42.  
  43. Age: 12
  44.  
  45. Websites
  46.  
  47. http://404error.ga
  48.  
  49. http://nerdlol.ga
  50.  
  51. http://dewzide.ga
  52.  
  53. http://purepots.us
  54.  
  55. Email: opcraftnickk@gmail.com
  56.  
  57. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  58.  
  59. 0x02 - [ Account Information ]
  60.  
  61. Skype: splashpvp , dewplexy
  62.  
  63. https://www.youtube.com/user/Dewplexy
  64.  
  65. https://www.youtube.com/user/configed
  66.  
  67. http://twitter.com/configed
  68.  
  69. http://github.com/Shitter
  70.  
  71. http://soundcloud.com/vclip
  72.  
  73. https://www.pots.pw/members/nick-dewzide.97/
  74.  
  75. https://namemc.com/profile/Dewzide/8aa3f2f6
  76.  
  77. https://keybase.io/emo/
  78.  
  79. https://www.primehcf.com/members/nick-dewzide.97/
  80.  
  81. http://www.mc-market.org/members/47845/
  82.  
  83. http://pastebin.com/u/Appraised
  84.  
  85. https://www.reddit.com/user/dewplexy
  86.  
  87. https://about.me/argue
  88.  
  89. ←[1;35;49mprocessed\Takoyaki.txt←[0;39;49m:822627 ←[1;31;49mDewplexy←[0;39;49m noemail@dump-unixmd5-1.dump $1$pYPjJccd$tYKq97JJOTcujBWGPsWk1. None
  90.  
  91. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  92.  
  93. 0x03 - [ House Information ]
  94.  
  95. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  96.  
  97. 0x04 - [ ISP Info ]
  98.  
  99. Latest IP Address: 24.187.146.253
  100.  
  101. IP Address: 24.187.147.227
  102.  
  103. ISP: Optimum Online
  104.  
  105. Account Number: 07840-207325-02
  106.  
  107. Billing Address: 16 Pound Hollow Ct, Glen Head, NY 11545
  108.  
  109. Altice Subscriber Since: 12/4/2012
  110.  
  111. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  112.  
  113. 0x05 - [ Family Info ]
  114.  
  115. Dad's Name: Leonard Anthony Liotta
  116.  
  117. Social Security Number: 092-48-9899
  118.  
  119. DOB: 30/12/1970
  120.  
  121. Cell Phone: +1 5163690317
  122.  
  123. Emails: lenny2559@optimum.net , liotta23@optimum.net
  124.  
  125. Employment:
  126.  
  127. MTA POLICE DEPT
  128.  
  129. METROPOLITAN TRANSPORTATION
  130. 347 MADISON AVE NEW YORK NY
  131.  
  132. CODE INSPECTIONS
  133.  
  134.  
  135.  
  136. Mom's Name: Kerri Viteritti
  137.  
  138. DOB: 01/03/1973
  139.  
  140. Cell Phone: +1 6312609587
  141.  
  142. Emails: kerri013@optimum.net , kerriliotta@comcast.net
  143.  
  144.  
  145. ██████████████████████████████████████████████████████████████████████████████████████████████████████████████████
  146.  
  147. 0x06 - [ Dad's Credit Report ]
  148.  
  149. File Number: 0829-1730-19
  150.  
  151. =-Potentially negative items-=
  152.  
  153. Account name
  154. BK OF AMER
  155. Account number
  156. 24195....
  157. Recent balance
  158. $121,481 as of 11/10/2016
  159. Date opened
  160. 04/2012
  161. Status
  162. Foreclosure proceedings started. $6,786 past due as of Nov 2016.
  163. 4909 SAVARESE CIR
  164. TAMPA, FL 33634
  165. 800 669 6607
  166. Address identification number
  167. 0023727678
  168. Mortgage identification number
  169. 100025500014262560
  170. Freddie Mac ID
  171. 79636349
  172. Type
  173. Mortgage
  174. Terms
  175. 20 Years
  176. On record until
  177. Jan 2023
  178. Credit limit or original amount
  179. $140,000
  180. High balance
  181. $0
  182. Monthly payment
  183. $848
  184. Recent payment amount
  185. $0
  186. Date of status
  187. 09/2016
  188. First reported
  189. 04/2012
  190. Responsibility
  191. Individual
  192. Comment
  193. Foreclosure proceedings started.
  194.  
  195. Account name
  196. US BANK
  197. Account number
  198. 973905....
  199. Recent balance
  200. Not reported
  201. Date opened
  202. 08/2012
  203. Status
  204. Paid, Closed.
  205. PO BOX 3447
  206. OSHKOSH, WI 54903
  207. 844 624 8230
  208. Address identification number
  209. 0023727678
  210. Type
  211. Auto Lease
  212. Terms
  213. 39 Months
  214. Credit limit or original amount
  215. $27,337
  216. High balance
  217. $0
  218. Monthly payment
  219. $0
  220. Recent payment amount
  221. Not reported
  222. Date of status
  223. 10/2015
  224. First reported
  225. 08/2012
  226. Responsibility
  227. Individual
  228.  
  229. Account name
  230. BANK OF AMERICA
  231. Account number
  232. 431307058428....
  233. Recent balance
  234. $0 as of 06/06/2012
  235. Date opened
  236. 03/2008
  237. Status
  238. Closed/Never late.
  239. PO BOX 982238
  240. EL PASO, TX 79998
  241. 800 421 2110
  242. Address identification number
  243. 0024624041
  244. Type
  245. Credit Card
  246. Terms
  247. NA
  248. On record until
  249. Jun 2022
  250. Credit limit or original amount
  251. $13,000
  252. High balance
  253. $12,967
  254. Monthly payment
  255. $220
  256. Recent payment amount
  257. $0
  258. Date of status
  259. 06/2012
  260. First reported
  261. 03/2008
  262. Responsibility
  263. Individual
  264. Comment
  265. Account closed at consumer's request.
  266.  
  267. Account name
  268. CAP ONE
  269. Account number
  270. 528942003199....
  271. Recent balance
  272. Not reported
  273. Date opened
  274. 07/2005
  275. Status
  276. Paid, Closed/Never late.
  277. PO BOX 30253
  278. SALT LAKE CITY, UT 84130
  279. 800 477 6000
  280. Address identification number
  281. 0024624041
  282. Type
  283. Credit card
  284. Terms
  285. NA
  286. On record until
  287. Jan 2023
  288. Credit limit or original amount
  289. $6,000
  290. High balance
  291. $5,925
  292. Monthly payment
  293. $0
  294. Recent payment amount
  295. Not reported
  296. Date of status
  297. 01/2013
  298. First reported
  299. 08/2005
  300. Responsibility
  301. Individual
  302. Comment
  303. Account closed at consumer's request.
  304.  
  305. Account name
  306. CAPITAL ONE
  307. Account number
  308. 515593012286....
  309. Recent balance
  310. $1,254 as of 10/26/2016
  311. Date opened
  312. 06/2011
  313. Status
  314. Open/Never late.
  315. PO BOX 30285
  316. SALT LAKE CITY, UT 84130
  317. 800 227 4825
  318. Address identification number
  319. 0023727678
  320. Type
  321. Credit card
  322. Terms
  323. NA
  324. Credit limit or original amount
  325. $2,000
  326. High balance
  327. $1,575
  328. Monthly payment
  329. $25
  330. Recent payment amount
  331. $0
  332. Date of status
  333. 10/2016
  334. First reported
  335. 06/2011
  336. Responsibility
  337. Individual
  338.  
  339. Account name
  340. THD/CBNA
  341. Account number
  342. 603532042626....
  343. Recent balance
  344. Not reported
  345. Date opened
  346. 10/2013
  347. Status
  348. Paid, Closed/Never late.
  349. PO BOX 6497
  350. SIOUX FALLS, SD 57117
  351. 800 677 0232
  352. Address identification number
  353. 0023727678
  354. Type
  355. Charge Card
  356. Terms
  357. NA
  358. On record until
  359. Dec 2025
  360. Credit limit or original amount
  361. $7,000
  362. High balance
  363. $720
  364. Monthly payment
  365. $0
  366. Recent payment amount
  367. Not reported
  368. Date of status
  369. 12/2015
  370. First reported
  371. 10/2013
  372. Responsibility
  373. Individual
  374. Comment
  375. Account closed at consumer's request.
  376.  
  377. Account name
  378. CHASE AUTO
  379. Account number
  380. 1081721213....
  381. Recent balance
  382. Not reported
  383. Date opened
  384. 06/2008
  385. Status
  386. Paid, Closed/Never late.
  387. PO BOX 901003
  388. FT WORTH, TX 76101
  389. 800 336 6675
  390. Address identification number
  391. 0024624041
  392. Type
  393. Auto Loan
  394. Terms
  395. 72 Months
  396. On record until
  397. Dec 2023
  398. Credit limit or original amount
  399. $15,698
  400. High balance
  401. $0
  402. Monthly payment
  403. $0
  404. Recent payment amount
  405. Not reported
  406. Date of status
  407. 12/2013
  408. First reported
  409. 06/2008
  410. Responsibility
  411. Individual
  412.  
  413. Account name
  414. CHASE CARD
  415. Account number
  416. 518337018006....
  417. Recent balance
  418. Not reported
  419. Date opened
  420. 12/2001
  421. Status
  422. Paid, Closed/Never late.
  423. PO BOX 15298
  424. WILMINGTON, DE 19850
  425. 800 432 3117
  426. Address identification number
  427. 0024624041
  428. Type
  429. Credit card
  430. Terms
  431. NA
  432. On record until
  433. Aug 2022
  434. Credit limit or original amount
  435. $12,300
  436. High balance
  437. $19,172
  438. Monthly payment
  439. $0
  440. Recent payment amount
  441. Not reported
  442. Date of status
  443. 08/2012
  444. First reported
  445. 01/2002
  446. Responsibility
  447. Individual
  448. Comment
  449. Account closed at consumer's request.
  450.  
  451. Account name
  452. CITI CARDS/CITIBANK
  453. Account number
  454. 542418116534....
  455. Recent balance
  456. $9,982 as of 11/03/2016
  457. Date opened
  458. 05/2009
  459. Status
  460. Closed/Never late.
  461. PO BOX 6241
  462. SIOUX FALLS, SD 57117
  463. 800 843 0777
  464. Address identification number
  465. 0023727678
  466. Type
  467. Credit card
  468. Terms
  469. NA
  470. On record until
  471. Nov 2026
  472. Credit limit or original amount
  473. $13,300
  474. High balance
  475. $11,615
  476. Monthly payment
  477. $206
  478. Recent payment amount
  479. $0
  480. Date of status
  481. 08/2016
  482. First reported
  483. 06/2009
  484. Responsibility
  485. Individual
  486. Comment
  487. Account closed at consumer's request.
  488.  
  489. Account name
  490. DISCOVER FINANCIAL SERVICES
  491. Account number
  492. 601100634855....
  493. Recent balance
  494. $10,729 as of 11/06/2016
  495. Date opened
  496. 06/2011
  497. Status
  498. Open/Never late.
  499. PO BOX 15316
  500. WILMINGTON, DE 19850
  501. 800 347 2683
  502. Address identification number
  503. 0023727678
  504. Type
  505. Credit card
  506. Terms
  507. NA
  508. Credit limit or original amount
  509. $12,700
  510. High balance
  511. $11,969
  512. Monthly payment
  513. $215
  514. Recent payment amount
  515. $0
  516. Date of status
  517. 11/2016
  518. First reported
  519. 07/2011
  520. Responsibility
  521. Individual
  522.  
  523. Account name
  524. FORD MOTOR CREDIT
  525. Account number
  526. 3923....
  527. Recent balance
  528. Not reported
  529. Date opened
  530. 06/2005
  531. Status
  532. Paid, Closed/Never late.
  533. PO BOX 542000
  534. OMAHA, NE 68154
  535. 800 727 7000
  536. Address identification number
  537. 0024624041
  538. Type
  539. Auto Loan
  540. Terms
  541. 35 Months
  542. On record until
  543. Jun 2018
  544. Credit limit or original amount
  545. $20,878
  546. High balance
  547. $0
  548. Monthly payment
  549. $0
  550. Recent payment amount
  551. Not reported
  552. Date of status
  553. 06/2008
  554. First reported
  555. 06/2005
  556. Responsibility
  557. Individual
  558.  
  559. Account name
  560. FORD MOTOR CREDIT
  561. Account number
  562. 4422....
  563. Recent balance
  564. Not reported
  565. Date opened
  566. 08/2008
  567. Status
  568. Paid, Closed/Never late.
  569. PO BOX 542000
  570. OMAHA, NE 68154
  571. 800 727 7000
  572. Address identification number
  573. 0024624041
  574. Type
  575. Auto Lease
  576. Terms
  577. 42 Months
  578. On record until
  579. Nov 2020
  580. Credit limit or original amount
  581. $22,060
  582. High balance
  583. $0
  584. Monthly payment
  585. $0
  586. Recent payment amount
  587. Not reported
  588. Date of status
  589. 11/2010
  590. First reported
  591. 08/2008
  592. Responsibility
  593. Individual
  594.  
  595. Account name
  596. HANN FINANCIAL SERVICES
  597. Account number
  598. 2661870....
  599. Recent balance
  600. Not reported
  601. Date opened
  602. 08/2006
  603. Status
  604. Paid, Closed/Never late.
  605. 1 CENTRE DR
  606. JAMESBURG, NJ 08831
  607. 609 860 9300
  608. Address identification number
  609. 0024624041
  610. Type
  611. Auto Lease
  612. Terms
  613. 24 Months
  614. On record until
  615. Nov 2018
  616. Credit limit or original amount
  617. $7,128
  618. High balance
  619. $0
  620. Monthly payment
  621. $0
  622. Recent payment amount
  623. Not reported
  624. Date of status
  625. 11/2008
  626. First reported
  627. 09/2006
  628. Responsibility
  629. Individual
  630.  
  631. Account name
  632. M&T BANK
  633. Account number
  634. 1100014365968....
  635. Recent balance
  636. Not reported
  637. Date opened
  638. 08/2010
  639. Status
  640. Paid, Closed/Never late.
  641. PO BOX 900
  642. MILLSBORO, DE 19966
  643. No phone number available
  644. Address identification number
  645. 0024624041
  646. Type
  647. Auto Loan
  648. Terms
  649. 73 Months
  650. On record until
  651. Aug 2022
  652. Credit limit or original amount
  653. $45,621
  654. High balance
  655. $0
  656. Monthly payment
  657. $0
  658. Recent payment amount
  659. Not reported
  660. Date of status
  661. 08/2012
  662. First reported
  663. 09/2010
  664. Responsibility
  665. Individual
  666.  
  667. Account name
  668. PROSPER MARKETPLACE INC
  669. Account number
  670. 30....
  671. Recent balance
  672. $4,465 as of 10/31/2016
  673. Date opened
  674. 04/2015
  675. Status
  676. Open/Never late.
  677. 101 2ND ST FL 15
  678. SAN FRANCISCO, CA 94105
  679. 866 615 6319
  680. Address identification number
  681. 0023727678
  682. Type
  683. Unsecured
  684. Terms
  685. 36 Months
  686. Credit limit or original amount
  687. $8,500
  688. High balance
  689. $0
  690. Monthly payment
  691. $259
  692. Recent payment amount
  693. $259
  694. Date of status
  695. 10/2016
  696. First reported
  697. 04/2015
  698. Responsibility
  699. Individual
  700.  
  701. Account name
  702. SYNCHRONY BANK/LOWES
  703. Account number
  704. 798192333029....
  705. Recent balance
  706. $2,111 as of 11/18/2016
  707. Date opened
  708. 12/2001
  709. Status
  710. Open/Never late.
  711. PO BOX 965005
  712. ORLANDO, FL 32896
  713. 800 444 1408
  714. Address identification number
  715. 0023727678
  716. Type
  717. Charge Card
  718. Terms
  719. NA
  720. Credit limit or original amount
  721. $9,700
  722. High balance
  723. $4,126
  724. Monthly payment
  725. $64
  726. Recent payment amount
  727. $80
  728. Date of status
  729. 11/2016
  730. First reported
  731. 12/2001
  732. Responsibility
  733. Individual
  734.  
  735. Account name
  736. SYNCB/OLD NAVY
  737. Account number
  738. 601859623607....
  739. Recent balance
  740. Not reported
  741. Date opened
  742. 05/2006
  743. Status
  744. Paid, Closed/Never late.
  745. PO BOX 965005
  746. ORLANDO, FL 32896
  747. 877 222 6868
  748. Address identification number
  749. 0024624041
  750. Type
  751. Charge Card
  752. Terms
  753. NA
  754. On record until
  755. Mar 2019
  756. Credit limit or original amount
  757. Not reported
  758. High balance
  759. $186
  760. Monthly payment
  761. $0
  762. Recent payment amount
  763. Not reported
  764. Date of status
  765. 03/2009
  766. First reported
  767. 05/2006
  768. Responsibility
  769. Individual
  770.  
  771. Account name
  772. SYNCB/OLDNAVYDC
  773. Account number
  774. 447995166747....
  775. Recent balance
  776. Not reported
  777. Date opened
  778. 07/2013
  779. Status
  780. Credit card reported lost or stolen,closed/Never late.
  781. PO BOX 965005
  782. ORLANDO, FL 32896
  783. 877 222 6868
  784. Address identification number
  785. 0023727678
  786. Type
  787. Credit card
  788. Terms
  789. NA
  790. On record until
  791. Jun 2018
  792. Credit limit or original amount
  793. $5,100
  794. High balance
  795. $4,985
  796. Monthly payment
  797. $0
  798. Recent payment amount
  799. Not reported
  800. Date of status
  801. 06/2016
  802. First reported
  803. 07/2013
  804. Responsibility
  805. Individual
  806. Comment
  807. Credit card lost or stolen.
  808.  
  809. Account name
  810. SYNCB/OLDNAVYDC
  811. Account number
  812. 447995166993....
  813. Recent balance
  814. $4,324 as of 11/11/2016
  815. Date opened
  816. 07/2013
  817. Status
  818. Open/Never late.
  819. PO BOX 965005
  820. ORLANDO, FL 32896
  821. 877 222 6868
  822. Address identification number
  823. 0023727678
  824. Type
  825. Credit card
  826. Terms
  827. NA
  828. Credit limit or original amount
  829. $5,100
  830. High balance
  831. $4,985
  832. Monthly payment
  833. $135
  834. Recent payment amount
  835. $150
  836. Date of status
  837. 11/2016
  838. First reported
  839. 08/2014
  840. Responsibility
  841. Individual
  842.  
  843. Account name
  844. SYNCB/PC RICHARD
  845. Account number
  846. 601917030081....
  847. Recent balance
  848. $3,989 as of 10/26/2016
  849. Date opened
  850. 02/1991
  851. Status
  852. Open/Never late.
  853. C/O P O BOX 965036
  854. ORLANDO, FL 32896
  855. 866 396 8254
  856. Address identification number
  857. 0023727678
  858. Type
  859. Charge Card
  860. Terms
  861. NA
  862. Credit limit or original amount
  863. $7,000
  864. High balance
  865. $5,326
  866. Monthly payment
  867. $132
  868. Recent payment amount
  869. $135
  870. Date of status
  871. 10/2016
  872. First reported
  873. 05/1994
  874. Responsibility
  875. Individual
  876.  
  877. Account name
  878. TD BANK N.A.
  879. Account number
  880. 136125....
  881. Recent balance
  882. Not reported
  883. Date opened
  884. 03/2007
  885. Status
  886. Paid, Closed/Never late.
  887. PO BOX 219
  888. LEWISTON, ME 04243
  889. 866 246 0192
  890. Address identification number
  891. 0024624041
  892. Type
  893. Real Estate
  894. Terms
  895. 29 Years
  896. On record until
  897. Sep 2019
  898. Credit limit or original amount
  899. $85,000
  900. High balance
  901. $0
  902. Monthly payment
  903. $0
  904. Recent payment amount
  905. Not reported
  906. Date of status
  907. 09/2009
  908. First reported
  909. 09/2009
  910. Responsibility
  911. Individual
  912.  
  913. Account name
  914. TD BANK N.A.
  915. Account number
  916. 136125....
  917. Recent balance
  918. Not reported
  919. Date opened
  920. 05/2007
  921. Status
  922. Paid, Closed/Never late.
  923. PO BOX 219
  924. LEWISTON, ME 04243
  925. 866 246 0192
  926. Address identification number
  927. 0024624041
  928. Type
  929. Real Estate
  930. Terms
  931. 29 Years
  932. On record until
  933. May 2022
  934. Credit limit or original amount
  935. $105,000
  936. High balance
  937. $0
  938. Monthly payment
  939. $0
  940. Recent payment amount
  941. Not reported
  942. Date of status
  943. 05/2012
  944. First reported
  945. 09/2009
  946. Responsibility
  947. Individual
  948.  
  949. Account name
  950. TD BANK
  951. Account number
  952. 1000000136125....
  953. Recent balance
  954. Not reported
  955. Date opened
  956. 05/2007
  957. Status
  958. Transferred,closed/Never late.
  959. PO BOX 219
  960. LEWISTON, ME 04243
  961. No phone number available
  962. Address identification number
  963. 0024624041
  964. Type
  965. Secured Loan
  966. Terms
  967. 348 Months
  968. On record until
  969. Oct 2019
  970. Credit limit or original amount
  971. $105,000
  972. High balance
  973. $0
  974. Monthly payment
  975. $0
  976. Recent payment amount
  977. Not reported
  978. Date of status
  979. 10/2009
  980. First reported
  981. 08/2007
  982. Responsibility
  983. Individual
  984.  
  985. Account name
  986. TOYOTA MOTOR CREDIT CORP
  987. Account number
  988. 7040286460371....
  989. Recent balance
  990. $7,524 as of 10/31/2016
  991. Date opened
  992. 11/2013
  993. Status
  994. Open/Never late.
  995. 1000 BRIDGEPORT AVE # 4TH
  996. SHELTON, CT 06484
  997. 203 926 2500
  998. Address identification number
  999. 0023727678
  1000. Type
  1001. Auto Loan
  1002. Terms
  1003. 61 Months
  1004. Credit limit or original amount
  1005. $16,973
  1006. High balance
  1007. $0
  1008. Monthly payment
  1009. $297
  1010. Recent payment amount
  1011. $300
  1012. Date of status
  1013. 10/2016
  1014. First reported
  1015. 11/2013
  1016. Responsibility
  1017. Individual
  1018.  
  1019.  
  1020.  
  1021. =-Credit Inquiries-=
  1022.  
  1023. Account name
  1024. PROSPER/WEBBANK
  1025. Date of request
  1026. 04/06/2015
  1027. 101 2ND ST FL 15
  1028. SAN FRANCISCO, CA 94105
  1029. 866 615 6319
  1030. Address identification number
  1031. 0023727678
  1032. Comments
  1033. Unsecured of $8,500 with 36 Months repayment terms. This inquiry is scheduled to continue on record until May 2017.
  1034.  
  1035.  
  1036. Account name
  1037. PROSPER MARKETPLACE INC
  1038. Date of request(s)
  1039. 11/03/2016
  1040. 101 2ND ST FL 15
  1041. SAN FRANCISCO, CA 94105
  1042. 866 615 6319
  1043.  
  1044.  
  1045. Account name
  1046. THE MAJOR AUTOMOTIVE CHE
  1047. Date of request(s)
  1048. 10/31/2016
  1049. 03/04/2016
  1050. 01/07/2016
  1051. 12/01/2015
  1052. 09/03/2015
  1053. 07/29/2015
  1054. 4340 NORTHER BLVD
  1055. LONG ISLAND CITY, NY 11101
  1056. 718 937 3700
  1057.  
  1058.  
  1059. Account name
  1060. AMERICAN EXPRESS
  1061. Date of request(s)
  1062. 10/26/2016
  1063. 09/19/2016
  1064. 08/16/2016
  1065. 06/20/2016
  1066. 05/19/2016
  1067. 04/21/2016
  1068. 03/23/2016
  1069. 02/17/2016
  1070. 01/27/2016
  1071. 12/09/2015
  1072. 11/18/2015
  1073. 10/21/2015
  1074. 09/21/2015
  1075. 08/20/2015
  1076. 07/22/2015
  1077. 06/17/2015
  1078. 05/29/2015
  1079. 05/20/2015
  1080. 05/19/2015
  1081. PO BOX 981537
  1082. EL PASO, TX 79998
  1083. 602 537 8500
  1084.  
  1085.  
  1086. Account name
  1087. CAPITAL ONE
  1088. Date of request(s)
  1089. 10/17/2016
  1090. PO BOX 30281
  1091. SALT LAKE CITY, UT 84130
  1092. 800 955 7070
  1093.  
  1094.  
  1095. Account name
  1096. CITI CARDS/CITIBANK
  1097. Date of request(s)
  1098. 10/11/2016
  1099. PO BOX 6241
  1100. SIOUX FALLS, SD 57117
  1101. 888 766 2484
  1102.  
  1103.  
  1104. Account name
  1105. ASSENT INC
  1106. Date of request(s)
  1107. 08/09/2016
  1108. 06/21/2016
  1109. 04/26/2016
  1110. 01/20/2016
  1111. 18881 VON KARMEN AVE STE 1075
  1112. IRVINE, CA 92612
  1113. 866 571 0609
  1114.  
  1115.  
  1116. Account name
  1117. AXD/KENTWOOD MORTGAGE
  1118. Date of request(s)
  1119. 07/27/2016
  1120. 06/29/2016
  1121. 610 N MAIN ST
  1122. SPRINGBORO, OH 45066
  1123. 937 748 5750
  1124.  
  1125.  
  1126. Account name
  1127. AXD/KENTWOOD MORTGAGE
  1128. Date of request(s)
  1129. 06/29/2016
  1130.  
  1131.  
  1132. Account name
  1133. AXD/EVERGREEN MORTGAGE LLC
  1134. Date of request(s)
  1135. 05/10/2016
  1136. 560 S ST STE STE H-1
  1137. OREM, UT 84058
  1138. 801 223 7060
  1139.  
  1140.  
  1141. Account name
  1142. BK OF AMER
  1143. Date of request(s)
  1144. 05/04/2016
  1145. 04/28/2016
  1146. 03/31/2016
  1147. 03/02/2016
  1148. 02/26/2016
  1149. 01/29/2016
  1150. 01/05/2016
  1151. 12/23/2015
  1152. 11/20/2015
  1153. 11/06/2015
  1154. 10/30/2015
  1155. 10/01/2015
  1156. 08/27/2015
  1157. 07/30/2015
  1158. 07/09/2015
  1159. 07/02/2015
  1160. 05/29/2015
  1161. 05/08/2015
  1162. 04/30/2015
  1163. 04/02/2015
  1164. 03/06/2015
  1165. 02/27/2015
  1166. 01/30/2015
  1167. 01/06/2015
  1168. 12/26/2014
  1169. 11/21/2014
  1170. 11/06/2014
  1171. 655 PAPER MILL RD
  1172. NEWARK, DE 19711
  1173. 800 432 1000
  1174.  
  1175.  
  1176. Account name
  1177. SOFI LENDING CORP
  1178. Date of request(s)
  1179. 05/04/2016
  1180. 03/14/2016
  1181. 11/17/2015
  1182. 10/09/2015
  1183. 375 HEALDSBURG AVE STE 280
  1184. HEALDSBURG, CA 95448
  1185. 855 456 7634
  1186.  
  1187.  
  1188. Account name
  1189. LEXISNEXIS/INS/P&C
  1190. Date of request(s)
  1191. 04/28/2016
  1192. 04/29/2015
  1193. 1000 ALDERMAN DR
  1194. ALPHARETTA, GA 30005
  1195. 866 323 0932
  1196. Comments
  1197. On behalf of CABRILLO COASTAL GENERAL for Insurance underwriting
  1198.  
  1199.  
  1200. Account name
  1201. LEXISNEXIS/INS/P&C
  1202. Date of request(s)
  1203. 04/28/2016
  1204. Comments
  1205. On behalf of NARRAGANSETT BAY IN AGEN for Insurance underwriting
  1206.  
  1207.  
  1208. Account name
  1209. TD BANK
  1210. Date of request(s)
  1211. 04/21/2016
  1212. 02/22/2016
  1213. 12/15/2015
  1214. 10/19/2015
  1215. 05/12/2015
  1216. 02/18/2015
  1217. 12/11/2014
  1218. PO BOX 84037
  1219. COLUMBUS, GA 31908
  1220. 207 828 7176
  1221.  
  1222.  
  1223. Account name
  1224. MARLETTE FUNDING LLC
  1225. Date of request(s)
  1226. 04/07/2016
  1227. 03/16/2016
  1228. 02/25/2016
  1229. 02/04/2016
  1230. 12/16/2015
  1231. 11/18/2015
  1232. 09/23/2015
  1233. 09/02/2015
  1234. 08/13/2015
  1235. 07/24/2015
  1236. 07/01/2015
  1237. 06/10/2015
  1238. 05/19/2015
  1239. 04/29/2015
  1240. 04/07/2015
  1241. 02/19/2015
  1242. 1523 CONCORD PIKE STE 302
  1243. WILMINGTON, DE 19803
  1244. 302 358 2730
  1245.  
  1246.  
  1247. Account name
  1248. BK OF AMER
  1249. Date of request(s)
  1250. 03/20/2016
  1251. 01/15/2016
  1252. 05/07/2015
  1253. PO BOX 17054
  1254. WILMINGTON, DE 19850
  1255. 800 421 2110
  1256.  
  1257.  
  1258. Account name
  1259. TD BANK N.A.
  1260. Date of request(s)
  1261. 02/25/2016
  1262. 09/11/2015
  1263. 70 GRAY RD
  1264. FALMOUTH, ME 04105
  1265. 207 317 8980
  1266.  
  1267.  
  1268. Account name
  1269. FIRST NATIONAL BANK OF OMAHA
  1270. Date of request(s)
  1271. 01/21/2016
  1272. 01/06/2016
  1273. 11/22/2015
  1274. 11/18/2014
  1275. 1620 DODGE ST
  1276. OMAHA, NE 68102
  1277. 402 342 2265
  1278.  
  1279.  
  1280. Account name
  1281. CHASE CARD
  1282. Date of request(s)
  1283. 01/14/2016
  1284. 11/23/2015
  1285. PO BOX 15298
  1286. WILMINGTON, DE 19850
  1287. 800 432 3117
  1288.  
  1289.  
  1290. Account name
  1291. TD BANK
  1292. Date of request(s)
  1293. 01/10/2016
  1294. 70 GRAY RD
  1295. FALMOUTH, ME 04105
  1296. 888 751 9000
  1297.  
  1298.  
  1299. Account name
  1300. TD BANK N.A.
  1301. Date of request(s)
  1302. 12/23/2015
  1303. 08/27/2015
  1304. 03/11/2015
  1305. 12/29/2014
  1306. 5 COMMERCE PARK N
  1307. BEDFORD, NH 03110
  1308. No phone number available
  1309.  
  1310.  
  1311. Account name
  1312. FREEDOM MORTGAGE CORPORA
  1313. Date of request(s)
  1314. 12/10/2015
  1315. 907 PLEASANT VALLEY AVE
  1316. MOUNT LAUREL, NJ 08054
  1317. 856 626 2333
  1318.  
  1319.  
  1320. Account name
  1321. AXD/RESIDENTIAL HOME FUN
  1322. Date of request(s)
  1323. 11/02/2015
  1324. 6901 JERICHO TPKE STE 219
  1325. SYOSSET, NY 11791
  1326. 516 605 1733
  1327.  
  1328.  
  1329. Account name
  1330. SOFI LENDING CORP
  1331. Date of request(s)
  1332. 08/28/2015
  1333. 06/01/2015
  1334. 02/17/2015
  1335. 375 HEALDSBURG AVE STE 280
  1336. HEALDSBURG, CA 95448
  1337. 855 456 7634
  1338.  
  1339.  
  1340. Account name
  1341. PENTAGON FEDERAL CR UN
  1342. Date of request(s)
  1343. 07/27/2015
  1344. 2930 EISENHOWER AVE
  1345. ALEXANDRIA, VA 22314
  1346. 703 838 1031
  1347.  
  1348.  
  1349. Account name
  1350. FORD MOTOR CREDIT CO
  1351. Date of request(s)
  1352. 07/06/2015
  1353. THE AMERICAN ROAD
  1354. DEARBORN, MI 48121
  1355. 313 322 3000
  1356.  
  1357.  
  1358. Account name
  1359. FREDDIE MAC FEDERAL HOME LOANS
  1360. Date of request(s)
  1361. 06/12/2015
  1362. 8250 JONES BRANCH DR
  1363. MC LEAN, VA 22102
  1364. 703 903 2000
  1365.  
  1366.  
  1367. Account name
  1368. PROSPER/WEBBANK
  1369. Date of request(s)
  1370. 03/29/2015
  1371. 101 2ND ST FL 15
  1372. SAN FRANCISCO, CA 94105
  1373. 866 615 6319
  1374.  
  1375.  
  1376. Account name
  1377. PROSPER/WEBBANK
  1378. Date of request(s)
  1379. 03/29/2015
  1380. 101 2ND ST FL 15
  1381. SAN FRANCISCO, CA 94105
  1382. 866 615 6319
  1383.  
  1384.  
  1385. Account name
  1386. PROSPER MARKETPLACE INC
  1387. Date of request(s)
  1388. 03/12/2015
  1389. 02/13/2015
  1390. 01/13/2015
  1391. 12/15/2014
  1392. 111 SUTTER ST FL 22
  1393. SAN FRANCISCO, CA 94104
  1394. 415 593 5400
  1395.  
  1396.  
  1397. Account name
  1398. PROSPER MARKETPLACE INC
  1399. Date of request(s)
  1400. 12/15/2014
  1401.  
  1402.  
  1403. Account name
  1404. CAPITAL ONE
  1405. Date of request(s)
  1406. 11/26/2014
  1407. 11/18/2014
  1408. PO BOX 30281
  1409. SALT LAKE CITY, UT 84130
  1410. 804 967 1000
  1411.  
  1412.  
  1413. Account name
  1414. CAPITAL ONE
  1415. Date of request(s)
  1416. 11/18/2014
  1417.  
  1418.  
  1419. Account name
  1420. EXPERIAN
  1421. Date of request(s)
  1422. 05/01/2011
  1423. PO BOX 9600
  1424. ALLEN, TX 75013
  1425. 800 311 4769
  1426.  
  1427. -End of Credit Report-
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