Notes

ms alice shepard
zip code 19067
7 bank fake
TD bank
18887519000
---------------
mary pendland
41041 zip code
=====================
TEL 8284370487 LN
CELL NO
ms burnett
28655 ZIP CODE
----------
MS ANNE
ZIP CODE 48601
7 BANK FAKE
---------------
WIILLIAM JOHN KENT
ZIP CODE 19053
---------------
MARIANNA GRECO
ZIP CODE 01735
CAPITAL ONE
18605009900
DEBIT CARD :
ACC NO :
-------------
MS BETTY WALKER
ZIP 48207
TEL 3135325499
CHASE BANK
SAV 200
CHK 60
18009359935
GENE
-------------------
BETTY MORRIS
ZIP 32347
---------------
MS WANDA CURTIS
ZIP CODE 65605
FIRST INTERSTATE
1537.35
APRIL29
------------------
mr candy hill
zip code 61833
home national bank
7654362222
1537.35
dob------------------
----------------
mirna z gonzalez
zip code 76825
--------------------
mr micheal j lane
zipn 75124
prosperity bank
18005311401
acc no :

Home Phone:
Cell Phone :
Full Name:
Address :
DOB :
Amazon Acc : Yes / No
Debit Card last 4 :
Credit Card Last 4:
Bank Name:
Bank Number:
------------------------
Banker Details
Home phone
Cell phone
DOB
Bank accs
Savings / Checking
Credit card
Debit card
Investments- IRA, 401K, Money marketing, Stocks.
vehicle - Yes / No
--------------
mary brown
tel 2016501659
zip code 17545
fulton bank
18003858664
------------------
gracie clay
zip cde 78245
--------------
mr ibrahima diop
zip code 10029
----------------------
mr larry busse
50677 zip
------------------
juliet vincesto
zip code 08993
-------------------
ms jennifer mullen trager
zip code 34211
chase bank
171203pl
--------------------
ms gloria lyn wallace
tel 7323500162 home
cell na
zip code 08759
td bank
18887519000
--------------
ms jayne m capoccetta
08109 zip code
--------------
ms EMMA J DAVIS
9123832275 CELL
9123843458 HOME
9124135815- VC
zip code 31535
wellsfargo
8008693557
LAST TNCN:WITHDRAWN USD 500 ON 5 MAY
BILLS PAID TO STATE FARM
C- USD 1600

LAST MONTH MADE A PAYMENT THROUGH MASTER CARD
Ac No - 7790
SsN - 1150
DoB - 4-18-50
Chk - $
--------------------
Ms mark Reevees
tel 5122822864
zzip code 78652
-----------------------
ms robert larrow
tel (802)373-3736
zipcode 05408
---------------------
Hattie j jones
8706533520 home work
zip code 71837
commercial national bank
Homephone : 8706533520
Acc No : 0977
Sav : $4000
Chk : $600
Credit Card : NA
Debit Card : 1808
Last Transaction : $8.25 USING DEBIT CARD = YESTERDAY AROUND 3 O'CLOCK
Case No : RRD100420
Batch ID : NOCB79684
Name : Nancy P Hopkins
Time : 9.30-10 am
Fouke, AR 71837
=========================
NAME- Pearlie G Strayhorn
ZIPCODE- 38358
STREET ADRESS-
BANK- 2163753676
=========================
NAME- Brubaker Karen
ZIPCODE-
STREET ADRESS-
BANK-

5085635982
-----------------------
NAME-Norma Mouton
2097545209 HOME
ZIPCODE-;95245
STREET ADRESS- 4135 Oleo Acres Rd, Mokelumne Hill, CA
BANK- 2097543888-ELDARADO SAVINGS
18008887739
15306221492

LOCAL BRANCH
206 E St. Charles
San Andreas, CA 95249
Phone: 2097543888
LAST TNCN: 1 MAY`
=========================
NAME-Clinton Jack Friberg
ZIPCODE-97206
STREET ADRESS-7806 Se 42nd Ave, Portland, OR 97206
BANK-
==========================
NAME- BETTY JANE SMITH
ZIPCODE-
r 314-578-7833
=========================
Name- Mark Huecksteadt
ZIPCODE-60586
STREET ADRESS-2408 Millpond Ct
Plainfield, IL 60586
BANK- 9163968290
=========================
NAME-ROBERT EDISON
ADRESS-7647 W 65th Pl
Bedford Park, IL 60501
ZIPCODE-60501
BANK-CHASE
C-100
S-50
CD-YES
DB-
==========================
NAME-Jennie D Difoggio
ZIPCODE -60561
STREET 714 Walnut Dr Apt 306, Darien, IL 60561
BANK- BOA
4049446258-
15306221492
6155824908- CALL BACK
========================
NAME- Edwin Neal Hall
ZIPCODE- 31019
STREET ADRESS-828 Springhaven Rd
Dexter, GA 31019
BANK- BANK OF DUDLEY
31019
Lphn -
Cell : 4782788413
Acc No : 6868/0982
Credit Card : NA
Debit Card : 0982/6868
Sav : $5252
Chk : $9.70
Last Transaction : $8.99- Netflix - 2 days ago
Case No : RRD100420
478-296-92710.
---------------
Ms helen kakaris
zip code 45044
tel 5134221026
cell
1 bank
credit union
18043236800
DEBIT CARD :
---------------------
MS marilyn madden
zip code 60632
cell no not working
hOMEp 7735828182
CP
byline bank
17732447000
17738383000 LOCAL BRANCH
SON LIVES IN NY
LAST TNCN: ON 05/18 FOR
USD 528
C- USD 461.10
S- USD 401.17
CC WITH AMALGAMATED BANK MORE THEN 20 YEARS
3128223000- LOCAL BRANCH AMALGAMATED BANK
LAST TNCN SENT CHEQUE ON MAY 14 OF USD 300 TO AMALGAMATED DEPT.
CC- USD 3000-4000
REPUBLIC BANK
S- USD
USD 1530- 9.13 PM
USD 335- 9.49 PM
6501 S Pulaski Rd, Chicago, IL 60629
7735814500 LOCAL BRANCH
RECEIVED A MAIL FROM REPUBLIC BANK ABOUT AN IRA ACC ON ABOUT SOME ROLLOVER THING ON APRIL 23 2021
IRA ACC MORE THEN 15 YEARS
CASE NO: BB 031Y6281
--------------------
MR ANTONY L KING
ZIP CODE 48228
--------------------
hp 7815924925
MR PAUL AMBROGIO
ZIP CODE 01901
BEEN A VICTIM OF IDENTIYY
-------------------
MS HELEN D BREEZE
ZIP CODE 60639
------------------
LISA CHAPMAN
ZIP CODE 21202
---------------------
mr micheal henry joiner
zip code 35125
wellsfargo
-----------------
ms annett campbell
add 380 Jackson Shoals Cir, Lincoln, AL 35096
------------------
mr gleen noone
302 linwood ave grenloch NJ 08032
----------------
mr Fisher
zip code 86605
idea credit union
16517707000
18002470857 toll free
alreday reched bank
and talking to the teller
--------------------
7607891426
Frederick J Moschiano

16757 Republican Way, Ramona, CA 92065-4670










4088131928

zenaida henson

DOB :->03-08-1951

ssn :->545-27-4351

530 Trents Ferry Ct, San Jose, CA 95133-2152'


BOA

Mariwest

Chase bill insurancce '

santa clara



6240 Glenway Ave, Cincinnati, OH 45211

6550 Harrison Ave, Cincinnati, OH 45238

3346187269
james andrews
zip- 36371
-----------------
7607891426

Frederick J Moschiano
add-16757 Republican Way, Ramona, CA 92065-4670
zip- 92065
amt- 1537.35
amz- no
car- yes
bank- wellsfargo

---------------------
6068621821
Alice Clark
Zip Code 40741
1417 Rooks Rd
London, KY 40741
Cumberland Valle National Bank :->
---------------------
2143758577
Hiram E Harrison
426 Town Creek Dr,Dallas
TX :-> 75232
---------------------
ms janet goldman
zip code 33139
amz yes
3055356200 tel
------------------
ms mark richard holbert
zip code 43701
tel 7404534263
cell 7408917605
cell 7400959281 vc
chime bank
18442446363
-----------------
mr Donald Jones
HP (901) 375-1390
5553 Crepe Myrtle Dr
Memphis, TN 38115
-------------
ms Ingeborg S Broulard
8182403024
zip- ca 91205
hwp 8182403024
cell 7472318754
city national bank
18007737100
-----------------
ms nicole anderson
3476782706
zip code 07002
amz yes
waltmart card cpprised
tel
fake 3477675292
bank of america
18004321000
12014374905
(2 weeks ago waltmart called sometime trying to use a bank acct)