· 10 years ago · Jul 13, 2016, 08:45 PM
1+------------------------------------------------------------------------------------------------------------------------------------------------------+
2| || |
3| || |
4| || |
5| , [==============[ TABLE OF CONTENT ]==============] || |
6| \ : / | | || |
7| `. __/ \__ .' | 0x00 - Introduction | _.-.|| |
8| _ _\ /_ _ | 0x01 - Reasons | /'_. || |
9| /_ _\ | 0x02 - Verification Notice | (/? &\|| |
10| .' \ / `. | 0x03 - Format Explanation | < (//) |
11| / : \ | 0x04 - Offences & Evidence | (_// \) |
12| ' | | .((-~~~')\ |
13| | 0x05 - Sepehr Dean Tabatabai Motameni | /~ . \ |
14| | 0x06 - Personal Information | ( | | ) |
15| | 0x07 - Property Information | |~-/' |~|' |
16| ___ | 0x08 - Aliases | | ) | ) |
17| .' `"-._ | 0x09 - Linking | | .' __.'.' |
18| / , API `'-.-. | 0x0A - sep5554 | | :`~~~ )) |
19| / /`'. ,' _ \ | 0x0B - TeamFinn | (w) _/' |
20| `-' `-. ,' ,'\\/ | 0x0C - Idopresman | | ~i~ | |
21| \, ,' ee`-. | 0x0D - HZsServers | | | | |
22| / ./ ,(_ \ , | 0x0E - Ab0ose | ( | ( |
23| (_/\\\ \__|`--' || | 0x0F - Sepppy | | | | |
24| ///\\| \ || | 0x10 - t3mpting | | |-.' |
25| ////||-./`-.} .--|| | 0x11 - Emails | )~-.'_) |
26| / `-.__.-`_.-.| | 0x12 - Skypes | / /'' |
27| | '._,-'`|___} `; | 0x13 - Online Accounts | `-' |
28| / '. |/ || ,;'` | 0x14 - Servers | |
29| | '.__,.-` || ':, | 0x15 - Database Entries | |
30| | | || ,;' | 0x16 - Vehicle Information | |
31| / / _,.||oOoO.,_ | | |
32| | | \-.O,o_O..-/ | 0x17 - Father / Amir Reza Tabatarai Motameni | |
33| / / / \ | 0x18 - Personal Information | (\ |
34| | / / dox \ | 0x19 - Property Information | \'\ |
35| | | | , | | 0x1A - Financial Information | \'\ __________ |
36| / | \ ) ( ) / | 0x1B - Accounts | / '| ()_________) |
37| | \ ,'.(:, ),: (_.'. | 0x1C - Credit Inquiries | \ '/ \ ~~~~~~~~ \ |
38| / /'.' ="`""="="=="= '. | 0x1D - Voting Records | \ \ ~~~~~~ \ |
39| `'"---'-.__.'"""` ` "" "" `"" | 0x1E - Caller History | ==). \__________\ |
40| | 0x1F - Online Accounts | (__) ()__________) |
41| | 0x20 - Emails | |
42| | | |
43| | 0x21 - Mother / Nooral Sadat Abtahi | |
44| | | |
45| | 0x30 - Extended Family | |
46| | 0x31 - Brother - <name> | |
47| | 0x32 - Brother - <name> | |\/\ ,. |
48| | 0x33 - Sister / Shaadi Tabatabai Motameni | / `' |,-, |
49| | | / /_ |
50| kill the jews and | 0xF0 - Closing & Last Words | _/ / |
51| the child of the | 0xF1 - Verification | (.-,--. / |
52| motameni family | 0xF2 - Various lulz | /o/ o \ / |
53| ___ / | 0xF3 - Jacked accounts | \_\ / _/ |
54| / (`\\ , | 0xF4 - Previous doxes | (__`--' _) |
55| c` 9\9 . ' | | / | |
56| ___.-| -_"/ [================================================] (_____,' \ |
57| /\===\|_/===\ \_ _\_ |
58| /`< __ >/ __|,\ `._..-' `._ |
59| ( - | '|/o| '|- \ / ,' `. |
60+------------------------------------------------------------------------------------------------------------------------------------------------------+
61| # 0x00 ############################################################################################################################################# |
62+------------------------------------------------------------------------------------------------------------------------------------------------------+
63| ___ _ _ _ _ |
64| |_ _|_ __ | |_ _ __ ___ __| |_ _ ___| |_(_) ___ _ __ |
65| | || '_ \| __| '__/ _ \ / _` | | | |/ __| __| |/ _ \| '_ \ |
66| | || | | | |_| | | (_) | (_| | |_| | (__| |_| | (_) | | | | |
67| |___|_| |_|\__|_| \___/ \__,_|\__,_|\___|\__|_|\___/|_| |_| |
68+------------------------------------------------------------------------------------------------------------------------------------------------------+
69| |
70| 0x01 - Reasons -------------------------------------------------------------------------------------------------------------------------------+ |
71| | This kid is the biggest faggot I've ever met on the internet, he thinks extremely highly of himself, threaten people for no reason, DDoS | |
72| | everybody who says something he doesn't like, he's a compulsive liar, has a history of scamming, and don't take responsibility for his | |
73| | own actions. He has repeatedly kept irritating me with his threatening behavior, ignorance, and selfishness. And therefore I'm exposing | |
74| | him, his actions, family, and if he still refuses to change, his friends and staff members. It has gotten to the point where this kid | |
75| | has to be stopped at almost any cost. | |
76| | | |
77| | | |
78| | It's about time this imbecilic fatuous kid realize he can't just run around acting like runs the internet, thinking nobody can touch, | |
79| | but in reality he's weak, helpless and harmless. Whenever someone challenges him, he calls in his skid buddies, who can't do jack shit | |
80| | either, these skids' only defense is threatening with people they don't even know, hoping it will scare off the skids, and DDoSing using | |
81| | some shitty $5 booters from HackForums. | |
82| | | |
83| +------------------------------------------------------------------------------------------------------------------------------------------+ |
84| |
85| 0x02 - Verification Notice -------------------------------------------------------------------------------------------------------------------+ |
86| | Everything provided in this document has been confirmed and is believed beyond a reasonable doubt that the information herein is wholly | |
87| | and truthfully accurate, unless explicitly stated otherwise. Everything which isn't obviously connected and accurate, will either have | |
88| | it's own verification box, and or be a part of the 'Verification' section. | |
89| +------------------------------------------------------------------------------------------------------------------------------------------+ |
90| |
91| 0x03 - Format Explanation --------------------------------------------------------------------------------------------------------------------+ |
92| | I'm aware some of the sections could be combined into a single section, such as 'Emails', 'Skypes' and 'Online Accounts'. But I've | |
93| | deliberately chose to keep them separated, as it makes it more organized and easier to navigate through. For example you can quickly and | |
94| | efficiently find a specific piece of information by search by the content identifiers listed in the TOS. I've also added some ASCII art | |
95| | around the DOX to hopefully make it a bit more entertaining to read through. | |
96| +------------------------------------------------------------------------------------------------------------------------------------------+ |
97| |
98| 0x04 - Offences & Evidence -------------------------------------------------------------------------------------------------------------------+ |
99| | The section of offences may bit a little vague. It's vague because I couldn't be assed looking any deeper, and most of the incidents and | |
100| | evidence haven't been openly report anywhere, such as a forum, but announced in in-game chats in games such as Minecraft server chats, | |
101| | something which isn't archived, and therefore almost impossible for me to obtain. | |
102| +------------------------------------------------------------------------------------------------------------------------------------------+ |
103| |
104+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
105| Offence | Time of occurrence | Evidence |
106+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
107| | | |
108| Scamming | Unknown | https://www.spigotmc.org/threads/willing-to-pay-bungee-sync-count.12143/#post-117009 |
109| | Unknown | https://www.spigotmc.org/profile-posts/2186/comments |
110| DDoS | April, 2015 | https://www.youtube.com/watch?v=y45Pxli9ZZg |
111| | June, 2015 | https://www.youtube.com/watch?v=LVR2ZUbY4Go |
112| | Unspecified | Multiple accounts found in databases of multiple booters. Check the 'Database Entries' section. |
113| Lying | 1 December, 2013 | http://gyazo.com/3a9d9ed0d801774f992628bf57266127 |
114| | Unspecified | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
115| Threatening | 13 March, 2014 (?) | http://pastebin.com/rZiKjdqm |
116| Combined | Unspecified | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
117| | | |
118+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
119| |
120| |
121| uuuuuuu |
122| uu$$$$$$$$$$$uu |
123| uu$$$$$$$$$$$$$$$$$uu |
124| u$$$$$$$$$$$$$$$$$$$$$u |
125| u$$$$$$$$$$$$$$$$$$$$$$$u |
126| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
127| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
128| u$$$$$$" "$$$" "$$$$$$u |
129| "$$$$" u$u $$$$" |
130| $$$u u$u u$$$ |
131| $$$u u$$$u u$$$ |
132| ___ _____ "$$$$uu$$$ $$$uu$$$$" |
133| .'/,-Y" "~-. "$$$$$$$" "$$$$$$$" |
134| l.Y ^. u$$$$$$$u$$$$$$$u |
135| /\ _\_ "lol doxed" u$"$"$"$"$"$"$u |
136| i ___/" "\ / uuu $$u$ $ $ $ $u$$ uuu |
137| | /" "\ o ! / u$$$$ $$$$$u$u$u$$$ u$$$$ |
138| l ] o !__./ $$$$$uu "$$$$$$$$$" uu$$$$$$ "get rekt faggot" |
139| \ _ _ \.___./ "~\ u$$$$$$$$$$$uu """"" uuuu$$$$$$$$$$ \ |
140| X \/ \ ___./ $$$$"""$$$$$$$$$$uuu uu$$$$$$$$$"""$$$" \ |
141| ( \ ___. _..--~~" ~`-. """ ""$$$$$$$$$$$uu ""$""" }\/\/{ |
142| ` Z,-- / \ uuuu ""$$$$$$$$$$uuu | | |
143| \__. ( / ______) u$$$uuu$$$$$$$$$uu ""$$$$$$$$$$$uuu$$$ (.)(.) |
144| \ l /-----~~" / $$$$$$$$$$"""" ""$$$$$$$$$$$" | C |) |
145| Y \ / "$$$$$" ""$$$$"" (___ | |
146| | "x______.^ $$$" $$$$" )__| |
147| | \ / \\ |
148| j Y / \\ |
149+------------------------------------------------------------------------------------------------------------------------------------------------------+
150| # 0x05 ############################################################################################################################################# |
151+------------------------------------------------------------------------------------------------------------------------------------------------------+
152| ____ _ _____ _ _ _ _ __ __ _ _ |
153| / ___| ___ _ __ ___| |__ _ __ |_ _|_ _| |__ __ _| |_ __ _| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
154| \___ \ / _ \ '_ \ / _ \ '_ \| '__| | |/ _` | '_ \ / _` | __/ _` | '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
155| ___) | __/ |_) | __/ | | | | | | (_| | |_) | (_| | || (_| | |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
156| |____/ \___| .__/ \___|_| |_|_| |_|\__,_|_.__/ \__,_|\__\__,_|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
157| |_| |
158+------------------------------------------------------------------------------------------------------------------------------------------------------+
159| # 0x06 #######################################################[ PERSONAL INFORMATION ]############################################################## |
160+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
161| | |
162| Legal name | Sepehr Dean Tabatabai Motameni / |
163| Date of Birth | 2 July, 1998 / .' |
164| Place of Birth | Mecklenburg, North Carolina, United States / .' |
165| Zodiac Sign | Taurus / ______. .' |
166| Credit Cards | American Express, ending in 3008 / / __/_// ' |
167| | American Express, ending in 1028 / / / c c |
168| | Visa, ************7857 / \ G > _.-' |
169| Pictures | https://puu.sh/5EW6B.png / \/. - _.-' |
170| | https://puu.sh/5ElMM.png / .---\ / --. _.-' |
171| | https://dapl6b1x544am.cloudfront.net/nCOLIPVU_large_1.jpeg / / \( \ _.-' |
172| Phone numbers | +1 (704) 222-4865 - AT&T / / \ \ (. ) ' |
173| | +1 (708) 634-3188 - AT&T / / /\ \ / |
174| | +1 (704) 708-4409 - Windstream Communications / \ | \ \ __..--'' |
175| | +1 (909) 353-0682 - Google Voice VoIP (TemptingMC Network support) / .' \_\ ) )\\ __..--'' |
176| | / .' ) \ | / \ -'' |
177| Address | 6338 Saint Stephen Ln. / .' _ '///` ( /\ \ |
178| City | Charlotte /.' _.-' __ / ) ) ) |
179| Zip Code | 28210-7006 '.-'..--'' / ,' / / |
180| State | North Carolina .__---------- /__./ / / -------------------- |
181| Country | United States ``--.. __// / ) / |
182| | / _J) /)`-\ |
183| Dental | 2:00 PM, Tuesday January 19, 2016 `-__/-' ` \\ |( |
184| Appointments | 4:15 PM, Tuesday July 14, 2015 `\ \ -..__ |
185| | `--' ``--..__ |
186| | ``-- |
187| | |
188+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
189| # 0x07 #######################################################[ PROPERTY INFORMATION ]############################################################## |
190+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
191| Entry | Value |
192+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
193| | |
194| | |
195| | |
196| | |
197| | |
198+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
199| # 0x08 #############################################################[ ALIASES ]##################################################################### |
200+------------------------------------------------------------------------------------------------------------------------------------------------------+
201| |
202| This section serves as a small overview of Tempting's previous aliases, along with an approximate date of when he started using the alias, and an |
203| approximate date of the last known date he was active using the listed alias. His aliases will he flagged as active if he has made a post my an |
204| account of his with the alias, if he has logged in to an account with the aliases, basically anything indicating any account activity. |
205| |
206+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
207| Alias | First occurrence | Last activity | Alias linkage | Links between |
208+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
209| | | | | |
210| sep5554 | 27 August, 2008 | 16 February, 2015 | https://i.imgur.com/cRoVIVh.png | TemptingMC -> sep5554 |
211| TeamFinn | 9 December, 2012 | 6 October, 2013 | http://www.mxpulse.com/board/viewtopic.php?t=1269 | sep5554 -> TeamFinn |
212| Idopresman | 23 December, 2012 | 20 July, 2014 | https://i.imgur.com/1shJsiO.png | sep5554 -> Idopresman |
213| HZsServers | 24 May, 2013 | August, 2014 | https://www.youtube.com/watch?v=ZtHzdsWWYac | sep5554 -> HZsServers |
214| Ab0ose | 4 November, 2013 | 2 July, 2014 | https://twitter.com/TemptingMC/status/508453318935736320 | TemptingMC -> Ab0ose |
215| Sepppy | 7 December, 2013 | 3 July, 2014 | https://www.enjin.com/profile/7650157 | TemptingMC -> Sepppy |
216| t3mpting | 10 July, 2014 | 12 August, 14 | https://i.imgur.com/4k71D82.png | TemptingMC -> t3mpting |
217| TemptingMC | 11 March, 2014 | Present | http://www.planetminecraft.com/server/space-prison | sep5554 -> TemptingMC |
218| | | | | |
219+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
220| # 0x09 #############################################################[ LINKING ]##################################################################### |
221+------------------------------------------------------------------------------------------------------------------------------------------------------+
222| |
223| This section expands further upon the previous section, providing more and better evidence that these aliases do in fact belong to the same person. |
224| I'll be directing you to the evidence, as well as clarifying specifically where to look for the information linking the aliases to the same entity. |
225| I'll also provide a verification status, indicating the certainty of the relation between the aliases, along with a small summary of my conclusion. |
226| The evidence will range from forum posts, database entries, conversations and emails of compromised accounts. |
227| |
228+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
229| First alias | Second alias | Evidence |
230+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
231| Description & Rating |
232+------------------------------------------------------------------------------------------------------------------------------------------------------+
233| # 0x0A #############################################################[ sep5554 ]##################################################################### |
234+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
235| | | |
236| TemptingMC | sep5554 | http://www.planetminecraft.com/server/space-prison/ |
237| | | http://www.gontroller.com/community/threads/rank-transfer.38026/ |
238| | | https://www.spigotmc.org/members/the_doctor_123.8410/?page=3 |
239| | | https://temptingmcnetwork.enjin.com/mobile/forum/viewthread/m/22862188/id/14335660-toxicmc |
240| | | http://pastebin.com/GGZ679hy |
241| | | |
242+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
243| |
244| In the first link we can see an account named 'sep5554' posted a thread on PlanetMinecraft about his server network "play.tempting.com". This |
245| show that there's a clear connection between the names 'sep5554' and 'TemptingMC'. |
246| |
247| The second link shows us a thread on Gontroller, where he wants the rank he bought moved from 'sep5554' to his primary account 'TemptingMC'. |
248| |
249| Our third link is link to The_Doctor_123's SpigotMC profile page, 'calebbfmv' posted a link to a pastebin of a chat conversation between him and |
250| Tempting, later in the posts 'SasukeGabe' says 'TemptingMC' is 'sep5554'. The pastebin is basically about Tempting threatening calebbfmv for no |
251| particular at all. It's actually quite amusing, but really fucking sad at the same time. |
252| |
253| The fourth link is a post made by 'tytheawsome' on TemptingMCNetwork, he's talking about the server previously being 'ToxicMC', and that |
254| 'TemptingMC'/'sep5554' change the server names as the server grew (Thank God for that, ToxicMC is one of the stupidest server names I've heard). |
255| |
256| The fifth and final link is a pastebin 'justsomeguylol', the pastebin is a list of people he doesn't like. Hereunder listing 'TemptingMC' and |
257| 'sep5554' as the same person. |
258| |
259| |
260| +--------------[ STATUS: VERIFIED ]--------------+ |
261| | I've come to the conclusion based on evidence | |
262| | provided, that 'TemptingMC' and 'sep5554' is | |
263| | the same, person beyond reasonable doubt. | |
264| +------------------------------------------------+ |
265| |
266+------------------------------------------------------------------------------------------------------------------------------------------------------+
267| # 0x0B #############################################################[ TeamFinn ]#################################################################### |
268+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
269| | | |
270| sep5554 | TeamFinn | http://www.minecraftforum.net/forums/search?search-thread-id=612772&by-author=sep5554 |
271| | | http://www.minecraftforum.net/forums/search?search-thread-id=612775&by-author=sep5554 |
272| | | http://www.minecraftforum.net/forums/servers/server-recruitment/606240-looking-for-a-help-co-owner |
273| | | http://www.mcbans.com/server/33086/ |
274| | | http://www.mcbans.com/server/29899/ |
275| | | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
276| | | Matching password with 'sep5554' in the 'Database Entries' section. |
277| | | |
278+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
279| |
280| Our first piece of evidence is is 3 posts on MinecraftForum.net by an account with the name 'sep5554', all claiming "team.finn" to be his Skype. |
281| |
282| The third link leads us to a MCBans page for the Minecraft server 'crazy.tekkithost.com', with 'sep5554' as the owner, but 'TeamFinn' banning six |
283| accounts for griefing. The fourth link shows almost the same, except 'sep5554' and 'TeamFinn' switched roles. |
284| |
285| The fifth and final link is a ban appeal on mxpulse.com made by 'sep5554', adressing himself as both 'sep5554' and 'TeamFinn'. He was banned for |
286| flaming other users and spamming. |
287| |
288| |
289| +--------------[ STATUS: VERIFIED ]--------------+ |
290| | There's clear evidence of 'sep5554' addressing | |
291| | 'TeamFinn' as himself. And I've therefore | |
292| | concluded 'sep5554' and 'TeamFinn' is the | |
293| | same, person beyond a reasonable doubt. | |
294| +------------------------------------------------+ |
295| |
296+------------------------------------------------------------------------------------------------------------------------------------------------------+
297| # 0x0C ############################################################[ Idopresman ]################################################################### |
298+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
299| | | |
300| sep5554 | Idopresman | http://www.minecraftforum.net/members/sep5554/posts |
301| | | https://www.enjin.com/profile/4241364 |
302| | | |
303+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
304| |
305| Our first and only reasonable evidence that 'Idopresman' and 'sep5554' is the same person, is a post on MinecraftForum.net. 'sep5554' is asking |
306| for an animated cape on his account 'Idopresman'. I believe he might have pasted the wrong username instead of his own, as there were no other |
307| actual evidence suggesting that they are the same person. |
308| |
309| The second piece of evidence is too even vague to be considered actually valid. It's a link to 'Idopresman's enjin profile page, the reason why |
310| tihs even remotely interesting is 2 of his 6 friends on his enjin account is owned by Sep. |
311| |
312| |
313| +--------------[ STATUS: REFUTED ]---------------+ |
314| | There's little to no evidence suggesting that | |
315| | 'sep5554' or any of his other aliases and | |
316| | 'Idopresman' is connected to the same person. | |
317| | 'Idopresman' has therefore been marked as | |
318| | "REFUTED" due to lack of concrete evidence. | |
319| +------------------------------------------------+ |
320| |
321+------------------------------------------------------------------------------------------------------------------------------------------------------+
322| # 0x0D ############################################################[ HZsServers ]################################################################### |
323+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
324| | | |
325| sep5554 | HZsServers | https://www.youtube.com/watch?v=ZtHzdsWWYac |
326| | | xSplit database entry in 'Database Entries' section. |
327| | | |
328+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
329| |
330| The first link shows us a video uploaded by a user with the name 'HZsServers'. In the video we can see the person fighting is 'sep5554' against |
331| the player 'terminatoradam1'. This proves there's a clear relation between 'HZsServers' and 'sep5554'. This along with the xSplit entry is enough |
332| to confirm they're the same person beyond a reasonable doubt. The email in the entry from the xSplit database matches the email found on the |
333| 'TeamFinn' entry in the Delicious Takoyaki database, whose password matches the password on the account 'sep5554'. |
334| |
335| |
336| +--------------[ STATUS: VERIFIED ]--------------+ |
337| | 'HZsServers' and 'sep5554' has been identified | |
338| | as the same person through a video posted on | |
339| | a YouTube channel by 'HZsServers' showing him | |
340| | fighting as 'sep5554', along with the database | |
341| | entries. And this entry has therefore been | |
342| | marked as VERIFIED. And is believed to be so | |
343| | beyond a reasonable doubt. | |
344| +------------------------------------------------+ |
345| |
346+------------------------------------------------------------------------------------------------------------------------------------------------------+
347| # 0x0E ##############################################################[ Ab0ose ]##################################################################### |
348+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
349| | | |
350| sep5554 | Ab0ose | https://twitter.com/clone1018/status/523543426487185408 |
351| | | https://www.enjin.com/profile/7730567 |
352| | | |
353+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
354| |
355| The first link is a Twitter post made by TemptingMC, he's addressing himself as 'Ab0ose' asking for help since his skin isn't loading. |
356| |
357| The second link is a link to the enjin profile 'Ab0ose, as we can see multiple people has referred to him as both "Sep" and "Sepppy". |
358| |
359| +--------------[ STATUS: VERIFIED ]--------------+ |
360| | The evidence is a little vague, good enough to | |
361| | verify they're the same person with minimal | |
362| | doubt. | |
363| +------------------------------------------------+ |
364| |
365+------------------------------------------------------------------------------------------------------------------------------------------------------+
366| # 0x0F ##############################################################[ Sepppy ]##################################################################### |
367+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
368| | | |
369| TemptingMC | Sepppy | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
370| | | https://www.enjin.com/profile/7650157 |
371| | | |
372+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
373| |
374| The first link is a staff application made by a guy named 'N5A'. He listed ToxicMC as one of the previous server he's been staff on. He listed |
375| 'Sepppy' and 'TemptingMC' as the same person. Along with a profile post made by 'Sepppy's enjin account, telling people he made a new account with |
376| the name 'TemptingMC' verifies they're the same person. |
377| |
378| |
379| +--------------[ STATUS: VERIFIED ]--------------+ |
380| | 'TemptingMC' and 'Sepppy' has been identified | |
381| | as the same person beyond a reasonable doubt. | |
382| | And has therefore been marked as VERIFIED. | |
383| +------------------------------------------------+ |
384| |
385+------------------------------------------------------------------------------------------------------------------------------------------------------+
386| # 0x10 #############################################################[ t3mpting ]#################################################################### |
387+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
388| | | |
389| TemptingMC | t3mpting | https://temptingmcnetwork.enjin.com/ |
390| | | http://www.gontroller.com/community/threads/hazardous-recruitment.38245/ |
391| | | |
392+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
393| |
394| |
395| |
396| +--------------[ STATUS: VERIFIED ]--------------+ |
397| | Owner of the community 'TemptingMC Network', | |
398| | along with an application on a recruitment | |
399| | on Gontroller. Made my 'TemptingMC', applying | |
400| | with the name 't3mpting', has earned this | |
401| | section the VERIFIED mark. | |
402| +------------------------------------------------+ |
403| |
404+------------------------------------------------------------------------------------------------------------------------------------------------------+
405| # 0x11 ##############################################################[ EMAILS ]##################################################################### |
406+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
407| Address | Provider | Status | Recovery |
408+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
409| | | | |
410| ridersep5554 | live.com | Jacked | nmotameni@carolina.rr.com ikr |
411| sepehrdean | aol.com | | None available \ _J""-. |
412| sep5554 | gmail.com | | ridersep5554@live.com lol faggot /o ) \ ,'; |
413| support.toxicmc | outlook.com | | sep5554@gmail.com, (***) ***-**65 / \ ,' ; / |
414| sep5554mc | gmail.com | | sep5554@gmail.com .-""L_ "-.__.'"\_; |
415| sep5554 | yahoo.com | Jacked | nmotameni@carolina.rr.com, (7**) ***-**88 ;`, / ( o\ |
416| me/support | temptingmc.com | | \ ; `, / |
417| su***** | h*****.*** | | ;_/"`.__.-" |
418| 16tempting16 | gmail.com | | |
419| ipod.sep | gmail.com | | ridersep554@live.com |
420| sepsacc | gmail.com | | sep5554@gmail.com |
421| | | | |
422+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
423Part 1 - http://kickasspastes.com/14450/
424
425| # 0x12 ##############################################################[ SKYPES ]##################################################################### |
426+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
427| Username | Email | Status |
428+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
429| | | ___ |
430| sep1111 | ridersep5554@live.com | Jacked .' _ '. |
431| motameni1 | ridersep5554@live.com | Jacked / /` `\ \ |
432| sep5554 | ridersep5554@live.com | Jacked | | [__] |
433| shaadi1003 | ridersep5554@live.com | Jacked | | {{ |
434| lowkey.bad1 | me@temptingmc.com | | | }} |
435| chrisismorgan | sep5554mc@gmail.com | _ | | _ {{ |
436| sep12121 | sep5554@yahoo.com | Jacked ___________<_>_| |_<_>}}________ |
437| support.toxicmc | support.toxicmc@outlook.com | .=======^=(___)=^={{====. |
438| team.finn | | / .----------------}}---. \ |
439| sep.motameni | | / / sink 'o {{ \ \ |
440| temptingmc | 16tempting16@gmail.com | / / accounts }} \ \ |
441| | | ( '=========================' ) |
442| | | '-----------------------------' |
443| | | |
444+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
445| # 0x13 #########################################################[ ONLINE ACCOUNTS ]################################################################# |
446+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
447| Website | Uniform Resource Location | Emails registered to account |
448+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
449| | | |
450| SpigotMC | https://www.spigotmc.org/members/sep5554.1903 | |
451| | https://www.spigotmc.org/members/temptingmc.11356 | |
452| MinecraftForum | http://www.minecraftforum.net/members/sep5554 | |
453| Enjin | https://www.enjin.com/profile/2441135 (sep5554) | |
454| | https://www.enjin.com/profile/4199341 (TeamFinn) | |
455| | https://www.enjin.com/profile/7650157 (Sepppy) | |
456| | https://www.enjin.com/profile/7730567 (Ab0ose) | |
457| | https://www.enjin.com/profile/9179578 (TemptingMC) | |
458| Hypixel | https://hypixel.net/members/sep5554.26633 | |
459| PlanetMinecraft | http://www.planetminecraft.com/member/sep5554 | |
460| Dev Bukkit | http://dev.bukkit.org/profiles/sep5554 | |
461| YouTube | https://www.youtube.com/user/HZsServers | |
462| | https://www.youtube.com/user/sepMCHG | |
463| | https://www.youtube.com/user/sep5554 | |
464| | https://www.youtube.com/user/TemptingMC | |
465| | https://www.youtube.com/channel/UCg82YRgn4ocS3Zbos-YK9yA | |
466| Twitch | http://www.twitch.tv/hzsservers | |
467| Twitter | https://twitter.com/SpacePrison | sep5554@gmail.com |
468| | https://twitter.com/TemptingNetwork | 16tempting16@gmail.com |
469| | https://twitter.com/TemptingMC | sep5554@gmail.com, 16tempting16@gmail.com |
470| | https://twitter.com/HCFPvP | su*****@h*****.*** |
471| Facebook | https://www.facebook.com/profile.php?id=100009337343224 (Fake) | me@temptingmc.com |
472| SocialCam | https://socialcam.com/u/nCOLIPVU | sepehrdean@aol.com |
473| Profile Engine | http://profileengine.com/people/273124447/sep.motameni | |
474| | | |
475+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
476| # 0x13 #############################################################[ SERVERS ]##################################################################### |
477+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
478| Server name | IP used to connect | Website address |
479+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
480| | | |
481| Unknown | 188.165.158.173 | |
482| SepCraft | sepcraft.tk | ( ) |
483| | sepcraft.servegame.com | ( ) ( |
484| CrazyTekkit | 174.96.149.13 | ) _ ) |
485| | crazy.tekkithost.com | ( \_ |
486| CrazySurvival | 174.96.149.13:100 | _(_\ \)__ ( ) |
487| ToxicMC | pvp.toxicmc.com | toxicmc.com ( ) (____\___)) ( ) ( |
488| OPPrison | play.opprison.com | opprison.com ( ) ( ) _ ) |
489| HazardMCNetwork | mc-hz.com | mc-hz.com ) _ ) *hanging out with ( \_ |
490| SpacePrison | play.spaceprison.org | spaceprison.org ( \_ the rest Sep's _(_\ \)__ |
491| TemptingNetwork | play.temptingmc.com | temptingmc.com _(_\ \)__ shitty servers* (____\___)) |
492| HCFPvP | hcfpvp.net | hcfpvp.net (____\___)) |
493| | | |
494+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
495| # 0x14 #########################################################[ DATABASE ENTRIES ]################################################################ |
496+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
497| Source | Entry |
498+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
499| | |
500| RageBooter | (51444, 'sep5554', 'd02e09281e3f6bf88492f786e3f040898bcc5392', 'sepehrdean@aol.com', 0, 25, 1398642427, 0, '', 0), |
501| Login history | (312, 51444, 'sep5554', '174.96.147.102,', 1368381735), |
502| | (424, 51444, 'sep5554', '64.187.237.40, ', 1368389154), |
503| | (493, 51444, 'sep5554', '174.96.147.102,', 1368394518), |
504| | (2120, 51444, 'sep5554', '64.134.187.153,', 1368563231), |
505| | (2322, 51444, 'sep5554', '174.96.147.102,', 1368577605), |
506| QuantumBooter | (12653,'sep5554','sep5554@gmail.com','58bc630e1a3a18a23fc304eeca2dcc6bfaafa2d73d690c884','174.96.149.13','himynameisboss11'), |
507| | (17206,'ToxicMC','sep5554@yahoo.com','c9879564d0ea9832fa5d49f87e675bec12f218af0c4a14447','174.96.149.13','toxicmcbooter'), |
508| LegionBooter | (11002,'sep5554','sep5554@gmail.com','$2a$08$wypcZFicrTtFuF.NqntZiuBPXF05jDxX1.wvE7hzsP1F351PSbfQa','174.96.147.102'), |
509| | (21399,'ToxicMC','sep5554mc@gmail.com','$2a$08$hJGUO/QieeVX/JvGhvoA1.rVOAPSR/ojKyHweFXs87fZZ.OpYFqEW','108.162.212.9'), |
510| Delicious- | (964820,'sep5554','sep5554@gmail.com','01b24fc5ef8743cc88c322ef8eaaa3ddbb129a76','everever'); |
511| -Takoyaki | (886301,'TeamFinn','sep5554mc@gmail.com',-the hashed password is too long to be a part of this entry-,'everever'); |
512| xSplit 13 | (,'hzsservers','sep5554mc@gmail.com') |
513| | |
514+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
515| | ----------.................._____________ _ .-. |
516| Known passwords | pickup678 _____.. . . | | |
517| | himynameisboss11 _____....------"""" the tower /===\ |
518| | toxicmcbooter ____....------"""" of lulz |===| |
519| | everever is here |===| |
520| | to expose |===| |
521| | *le empty space your sins |===| |
522| | .[___]. |
523+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
524| # 0x16 #######################################################[ VEHICLE INFORMATION ]############################################################### |
525+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
526| | |
527| | |
528| | |
529| | |
530| | |
531| | |
532| | |
533+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
534| # 0x17 ############################################################################################################################################# |
535+------------------------------------------------------------------------------------------------------------------------------------------------------+
536| _ _ ____ _____ _ _ _ _ __ __ _ _ |
537| / \ _ __ ___ (_)_ __ | _ \ ___ ______ _ |_ _|_ _| |__ __ _| |_| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
538| / _ \ | '_ ` _ \| | '__| | |_) / _ \_ / _` | | |/ _` | '_ \ / _` | __| '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
539| / ___ \| | | | | | | | | _ < __// / (_| | | | (_| | |_) | (_| | |_| |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
540| /_/ \_\_| |_| |_|_|_| |_| \_\___/___\__,_| |_|\__,_|_.__/ \__,_|\__|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
541+------------------------------------------------------------------------------------------------------------------------------------------------------+
542| # 0x18 #######################################################[ PERSONAL INFORMATION ]############################################################## |
543+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
544| | |
545| Name | Amir Reza Tabatbai Motameni |
546| Date of Birth | 31 December, 1980 _____ |
547| Place of Birth | Mecklenburg, North Carolina, United States .'/L|__`. BEEP BOOP CHIRP PLOP |
548| Zodiac Sign | Cancer / =[_]O|` \ SORRY DAD, I FUCKED |
549| SSN | 238-45-1215 |"+_____":| UP REALLY BAD THIS TIME |
550| NPI | 1992091128 __:='|____`-:__ |
551| Pictures | http://puu.sh/5Ffqa.png ||[] ||====| []|| |
552| | https://dapl6b1x544am.cloudfront.net/Oi0hyHj3_large_1.jpeg ||[] | |=| | []|| |
553| | http://images.profileengine.com/large/3671800/amir.motameni |:||_|=|U| |_||:| |
554| | https://pbs.twimg.com/profile_images/439541079788908544/UsqrLmbP.jpeg |:|||]_=_ =[_||:| |
555| | Just look at his Instagram account, especially the old pictures. | |||] [_][]C|| | |
556| | | ||-'"""""`-|| | |
557| Phone numer | (252) 227-4682 /|\\_\_|_|_/_//|\ |
558| Addresses | 2036 Cambria DR #APT B Greenville, NC 27834 |
559| | 3613 Providence Plantation LN, Charlotte, NC 28270 |
560| | 4840 Charlton LN Charlotte, NC 28210 |
561| | 6417 Camreon Forest LN APT 1B, Charlotte, NC 28210 |
562| | 1525 Ivy Meadow DR #APT 1011, Charlotte, NC 28213 damn this nigga has |
563| | 10121 Woodberry Trail LN #622, Charlotte, NC 28262 been moving a lot lol, yea |
564| | \ / |
565| Previous | 1111 S Figueroa ST, Los Angeles, CA 90015 \ / |
566| addresses | 6338 Saint Stephen LN, Charlotte, NC 28210 _ _ |
567| | PO Box 12198, Charlotte, NC 2822 ('< >') |
568| | 10112 Braddock DR, Culver City, CA 90232 \(_)________( \ |
569| | 1620 S Bl, Charlotte, NC 28203 (___________)\\ |
570| | 922 Hawthorne LN, Charlotte, NC 28204 ( ) \ |
571| | 6011 Lake 206 FRST, Charlotte, NC 28227 | | |
572| | 6000 Old Pineville RD, Charlotte, NC 28217 | | |
573| | | | |
574| | 2719 Providence Crest LN, Charlotte, NC 28270 _| |_ |
575| | 525 E 6th ST #401, Charlotte, NC 28202 (_______) |
576| | 506 Treybrooke CIR #APT 12, Greenville, NC 27834 |
577| | 200 Misty Dawn LN, Charlotte, NC 28270 |
578| | 200 Misty Dawn CIR, Charlotte, NC 28213 |
579| | |
580| Phone history | (252) 227-4682 - Suddenlink Communications (fka Cebridge Telecom) |
581| | (213) 742-7500 - Pacific Bell (Clippers work phone) |
582| | (704) 679-9229 - Windstream Communications (United Construction business phone) |
583| | (704) 814-0467 - Windstream Communications |
584| | (704) 708-4409 - Windstream Communications |
585| | (980) 207-1012 - Time Warner Cable |
586| | (704) 309-5186 - Verizon Wireless |
587| | (704) 365-5841 - BellSouth _________________________ I'd make a more convicting female |
588| | (704) 554-6712 - BellSouth (, ______________________ ) impersonator if my wang wasn't out |
589| | | | || |
590| | | | @@@@ || @@@@ O |
591| Employment | National Basketball Association | | @@@@@@@ || @@@@@@@ o |
592| history | Inside Sales Executive | | @@ - - || - @@@@ . |
593| | | | @ c/ || '_ @@@ |
594| | Los Angeles Clippers | | _@| |_ || __\@ \@ |
595| | Inside Sales Executive | | ( \ )/_\ /_ || _\\ (/ ) @\_/) |
596| | June 2011 to September 2012 | | \ \|) / \) || |(__/ / /| |
597| | | | |\_/ ( -/ || \___/ ----/_| |
598| | Fresno Grizzlies | | / \ || ,: '( |
599| | Marketing Internship | | : _/| || |: \ |
600| | February 2010 to June 2010 | | : u | || |: ) |
601| | | | : | || |: | |
602| | Pacific Sunwear of California, Inc. | |_______'____,_|_______|| |_____,_| |
603| | Sales Associate .---('________________________)--. | / ( |
604| | Jun 2007 to July 2008 |____ __________ _| | /\ ) |
605| | |___| -o- | |__| -o- | ( \| / |
606| | Old Navy |___| -o- | |__| -o- | | /'=. |
607| | Sales Associate |________| |__|______| '=>/ \ |
608| | April 2004 to July 2007 / \ /|/ |
609| | ,___/| |
610| Education | California State University, Fresno |
611| | Bachelor of Science (BS), Marketing |
612| | 2006 – May 2010 |
613| | |
614| | Clovis West High School |
615| | Public school in Fresno, California |
616| | ___ _,-----._ |
617| | _________ ,-' `.--' __ `. |
618| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
619| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
620| | ,'--- --: security # ; ,' ~`' ; ` |
621| | _,-.------ `._ validation : ,' _,-' \ |
622| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
623| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
624| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
625| | ,' `,-'`. ( / /____ `------' | Social Security Number: 238-45-1215 | |
626| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
627| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: North Carolina | |
628| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1984 | |
629| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
630| |______: : ,','________/ | this SSN has been issued. | |
631| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
632| | : : : | | | |
633| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
634| | ; : ;,' +---------------------------------------------------------------------+ |
635| | ;_;`-' |
636| | |
637+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
638| # 0x19 #######################################################[ PROPERTY INFORMATION ]############################################################## |
639+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
640| | |
641| Parcel | 72019 \ |
642| Physical Address | 2036 B CAMBRIA DR / ) |
643| Owner Name | NYBE BATOUL ( |\ |
644| OwnerAddress1 | 2036 B CAMBRIA DR /| \\ |
645| OwnerAddress2 | // \\ |
646| OwnerAddress3 | /// \| |
647| City / State / Zip | GREENVILLE NC 27834 /( \ )\ |
648| NC PIN | 4667900121 \\ \_ //) |
649| Subdivision / Section / Phase | 1 \\ :\__ /// |
650| Prior Legal Description | BROOK HOLLOW \\ ) // \ |
651| Block / Lot | 64B \\: / // |/ |
652| Tract | \\ / \ // \ |
653| Building Number / Unit | /) \ ___..-' (( \_| |
654| Acres | 0.10 // / .' _.' \ \ \ |
655| Current Owner Deed/Document | 002307 00745 /| \( _\_____ \ | / |
656| Map Book | MB65-36 (| _ _ __/ '-. ) /.' |
657| Deed / Document Date | 04/2007 \\ . '-.__ \ \_ / / \ |
658| Deed / Document Sales Price | $140,000 \\_'. > '-._ '. \ / / / |
659| Building Type / Use | MFR CONST(COND/TWN/DUP SFR) \ \ \ \ \ .' /.' |
660| Number of Buildings | 1 \ \ '._ / \ / / .' | |
661| Year Built | 2006 \ \_ \_ | .'_/ __/ |
662| Total Living Area | 1965 \ \ \_ | / / _/ \_ |
663| Building Value | $121,740 \ \ / _.' / / \ |
664| Extra Features Value | $0 \ | /.' / .' '-,_ |
665| Land Value | $18,000 \ \ .' _.'_/ \ |
666| Total Current Market Value | $139,740 /\ /\ ) ___( /_.' \ | |
667| Total 2011 Market Value | $132,452 | _\__// \ (.' _/ | | |
668| Revaluation Year | 2012 \/_ __ /--'` , __/ / |
669| Municipality | GREENVILLE (_ ) /b) \ '. : \___.-:_/ \__/ |
670| Township | GREENVILLE /:/: , ) : ( /_.'_/-' |_ _ / |
671| Fire Service District | INSIDE MUNICIPALITY /:/: __/\ > __,_.----.__\ / (/(/(/ |
672| Census Tract | 6.01 (_(,_/V .'/--' _/ __/ | / |
673| Neighborhood | 004267 VvvV //` _.-' _.' \ \ |
674| Elementary School | LAKEFOREST ES n_n// (((/->/ | / |
675| Middle School | E B AYCOCK MS '--' ~=' \ | |
676| High School | SOUTH CENTRAL HS | |_,,, |
677| | \ \ / |
678| | '.__) |
679| | |
680+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
681| # 0x1A ######################################################[ FINANCIAL INFORMATION ]############################################################## |
682+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
683| | |
684| VantageScore Credit Score | 735 |
685| Open Accounts | 6 |
686| Closed Accounts | 2 |
687| Negative Accounts | 0 |
688| Total Credit Debt | $35,305 |
689| Current Available Savings | $150,000 |
690| Monthly Rent Payment | $1,200 |
691| Utilization | 1% |
692| Available Credit | $25,208 |
693| Length of Credit History | 8 Years 9 Months |
694| Average Age of Accounts | 5 Years 2 Months |
695| | |
696+---------------+---------------+-----------------+-------------------+---------------+ |
697| Loan Type | Open Accounts | Closed Accounts | Negative Accounts | Total Balance | |
698+---------------+---------------+-----------------+-------------------+---------------+ |
699| Credit Card | 5 | 0 | 0 | $292 | |
700+---------------+---------------+-----------------+-------------------+---------------+ |
701| Auto Loan | 1 | 1 | 0 | $35,013 | |
702+---------------+---------------+-----------------+-------------------+---------------+ |
703| Uncategorized | 0 | 1 | 0 | $0 | |
704+---------------+---------------+-----------------+-------------------+---------------+ |
705| | |
706| Number of Public Records | 0 |
707| Number of Credit Inquiries | 22 |
708| | |
709+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
710| # 0x1B #############################################################[ ACCOUNTS ]#################################################################### |
711+--------------------------+---------------------------------------------------------------------------------------------------------------------------+
712| Accounts Name/Number |
713+--------------------------+
714|
715| BANK OF AMERICA - 3474 |
716|
717| Account Name/Number Opened Status Owner Contact Information
718| BANK OF AMERICA
719| 3474 Jun 14, 2011 Pays account as agreed Individual (800) 421-2110
720| 4060 OGLETOWN/STANTON RD
721| NEWARK DE 19713
722| Credit Limit Current Balance High Balance Scheduled Payment
723| $2,000 $0 $2,220 $0 Monthly
724| Payment History
725| Payment History Legend:
726|
727| OK: Current
728| #: Payments Past Due
729| CO: Charge-Off
730| RP: Repossession
731| CS: Collection
732| NA: No Data Reported
733
734 | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 |
735 +------+----+----+----+----+----+----+----+----+----+----+----+----+
736 Status OK OK NA NA NA NA
737| 2014 01
738| 02
739| 03
740| 04
741| 05
742| 06
743| 07
744| 08
745| 09
746| 10
747| 11
748| 12
749| status NA OK OK OK OK OK OK OK OK OK OK OK
750| 2015 01
751| 02
752| 03
753| 04
754| 05
755| 06
756| 07
757| 08
758| 09
759| 10
760| 11
761| 12
762| status OK OK OK OK OK OK
763|
764| Your payment history will display a maximum of 24 months reported.
765| Additional Remarks
766|
767| Account Name/Number Opened Status Owner Contact Information
768| BANK OF AMERICA
769| 3556 Feb 20, 2007 Pays account as agreed Authorized User (800) 421-2110
770| 4060 OGLETOWN/STANTON RD
771| NEWARK DE 19713
772| Credit Limit Current Balance High Balance Scheduled Payment
773| $7,500 $0 $8,102 $0 Monthly
774| Payment History
775| Payment History Legend:
776|
777| OK: Current
778| #: Payments Past Due
779| CO: Charge-Off
780| RP: Repossession
781| CS: Collection
782| NA: No Data Reported
783|
784| 2011 01
785| 02
786| 03
787| 04
788| 05
789| 06
790| 07
791| 08
792| 09
793| 10
794| 11
795| 12
796| status NA NA NA NA NA NA NA NA NA NA NA NA
797| 2012 01
798| 02
799| 03
800| 04
801| 05
802| 06
803| 07
804| 08
805| 09
806| 10
807| 11
808| 12
809| status OK OK NA NA OK OK OK OK NA NA NA NA
810|
811| Your payment history will display a maximum of 24 months reported.
812| Additional Remarks
813|
814| Account Name/Number Opened Status Owner Contact Information
815| BANK OF AMERICA
816| 6920 Mar 23, 2010 Pays account as agreed Authorized User (800) 759-6262
817| DE5-019-03-07
818| NEWARK DE 19714
819| Credit Limit Current Balance High Balance Scheduled Payment
820| $7,000 $233 $8,350 $25 Monthly
821| Payment History
822| Payment History Legend:
823|
824| OK: Current
825| #: Payments Past Due
826| CO: Charge-Off
827| RP: Repossession
828| CS: Collection
829| NA: No Data Reported
830|
831| 2013 01
832| 02
833| 03
834| 04
835| 05
836| 06
837| 07
838| 08
839| 09
840| 10
841| 11
842| 12
843| status OK OK OK NA NA NA
844| 2014 01
845| 02
846| 03
847| 04
848| 05
849| 06
850| 07
851| 08
852| 09
853| 10
854| 11
855| 12
856| status NA OK OK OK OK OK OK OK OK OK OK OK
857| 2015 01
858| 02
859| 03
860| 04
861| 05
862| 06
863| 07
864| 08
865| 09
866| 10
867| 11
868| 12
869| status OK OK OK OK OK OK
870|
871| Your payment history will display a maximum of 24 months reported.
872| Additional Remarks
873|
874| Account Name/Number Opened Status Owner Contact Information
875| BANK OF AMERICA
876| 7782 Jun 24, 2013 Pays account as agreed Individual (800) 421-2110
877| 4060 OGLETOWN/STANTON RD
878| NEWARK DE 19713
879| Credit Limit Current Balance High Balance Scheduled Payment
880| $1,500 $59 $3,132 $25 Monthly
881| Payment History
882| Payment History Legend:
883|
884| OK: Current
885| #: Payments Past Due
886| CO: Charge-Off
887| RP: Repossession
888| CS: Collection
889| NA: No Data Reported
890|
891| 2013 01
892| 02
893| 03
894| 04
895| 05
896| 06
897| 07
898| 08
899| 09
900| 10
901| 11
902| 12
903| status NA OK OK OK OK OK
904| 2014 01
905| 02
906| 03
907| 04
908| 05
909| 06
910| 07
911| 08
912| 09
913| 10
914| 11
915| 12
916| status OK OK OK OK OK OK OK OK OK OK OK OK
917| 2015 01
918| 02
919| 03
920| 04
921| 05
922| 06
923| 07
924| 08
925| 09
926| 10
927| 11
928| 12
929| status OK OK OK OK OK OK
930|
931| Your payment history will display a maximum of 24 months reported.
932| Additional Remarks
933|
934| Account Name/Number Opened Status Owner Contact Information
935| BANK OF AMERICA
936| 7961 Feb 20, 2007 Pays account as agreed Authorized User (800) 421-2110
937| 4060 OGLETOWN/STANTON RD
938| NEWARK DE 19713
939| Credit Limit Current Balance High Balance Scheduled Payment
940| $7,500 $0 $8,102 $0 Monthly
941| Payment History
942| Payment History Legend:
943|
944| OK: Current
945| #: Payments Past Due
946| CO: Charge-Off
947| RP: Repossession
948| CS: Collection
949| NA: No Data Reported
950|
951| 2013 01
952| 02
953| 03
954| 04
955| 05
956| 06
957| 07
958| 08
959| 09
960| 10
961| 11
962| 12
963| status NA NA NA NA NA NA
964| 2014 01
965| 02
966| 03
967| 04
968| 05
969| 06
970| 07
971| 08
972| 09
973| 10
974| 11
975| 12
976| status NA NA OK OK OK OK OK OK OK OK OK OK
977| 2015 01
978| 02
979| 03
980| 04
981| 05
982| 06
983| 07
984| 08
985| 09
986| 10
987| 11
988| 12
989| status OK OK OK OK OK OK
990|
991| Your payment history will display a maximum of 24 months reported.
992| Additional Remarks
993|
994| Account Name/Number Opened Status Owner Contact Information
995| US BANCORP
996| 3867 Dec 9, 2014 Pays account as agreed Individual (800) 331-4738
997| 425 WALNUT ST
998| CINCINNATI OH 45202
999| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
1000| $36,871 $35,013 $499 Monthly 84 months May 1, 2015
1001| Payment History
1002| Payment History Legend:
1003|
1004| OK: Current
1005| #: Payments Past Due
1006| CO: Charge-Off
1007| RP: Repossession
1008| CS: Collection
1009| NA: No Data Reported
1010|
1011| 2015 01
1012| 02
1013| 03
1014| 04
1015| 05
1016| 06
1017| 07
1018| 08
1019| 09
1020| 10
1021| 11
1022| 12
1023| status OK OK OK OK OK
1024| Loan Type Additional Remarks
1025| Auto Loan
1026|
1027| Fixed rate
1028|
1029| Account Name/Number Opened Status Owner Contact Information
1030| BB&T
1031| 1001 May 3, 2011 Pays account as agreed Individual MAIL ONLY
1032| PO BOX 1847
1033| WILSON NC 27894
1034| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
1035| $23,874 $0 $482 Monthly 63 months Dec 1, 2014
1036| Payment History
1037| Payment History Legend:
1038|
1039| OK: Current
1040| #: Payments Past Due
1041| CO: Charge-Off
1042| RP: Repossession
1043| CS: Collection
1044| NA: No Data Reported
1045|
1046| 2013 01
1047| 02
1048| 03
1049| 04
1050| 05
1051| 06
1052| 07
1053| 08
1054| 09
1055| 10
1056| 11
1057| 12
1058| status OK OK OK OK OK OK OK OK OK OK OK OK
1059| 2014 01
1060| 02
1061| 03
1062| 04
1063| 05
1064| 06
1065| 07
1066| 08
1067| 09
1068| 10
1069| 11
1070| 12
1071| status OK OK OK OK OK OK OK OK OK OK OK OK
1072|
1073| Your payment history will display a maximum of 24 months reported.
1074| Loan Type Additional Remarks
1075| Auto Loan
1076|
1077| Paid and Closed
1078|
1079| Account Name/Number Opened Status Owner Contact Information
1080| AZUMA LEASING
1081| 8665 Oct 1, 2006 Pays account as agreed Individual (512) 236-9000
1082| 2905 SAN GABRIEL ST #218
1083| AUSTIN TX 78705
1084| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
1085| $145 $0 $0 Monthly Aug 1, 2007
1086| Additional Remarks
1087|
1088| Paid and Closed
1089+------------------------------------------------------------------------------------------------------------------------------------------------------+
1090| # 0x1C #########################################################[ CREDIT INQUIRIES ]################################################################ |
1091+------------------------------------------------------------------------------------------------------------------------------------------------------+
1092| Creditor Name | Date of Inquiry | Industry |
1093+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1094| | | |
1095| CBNA | May 12, 2015 | National Credit Card Cos. |
1096| CAPITAL ONE BANK USA | April 28, 2015 | All Banks |
1097| DISCOVER BANK | April 13, 2015 | National Credit Card Cos. |
1098| DISCOVER BANK | March 29, 2015 | National Credit Card Cos. |
1099| FINGERHUT/WEBBANK | March 28, 2015 | Mail Order Firms |
1100| ONEMAIN FINANCIAL | March 27, 2015 | Personal Loans Cos. |
1101| CAPITAL ONE BANK USA | March 27, 2015 | All Banks |
1102| SPRINGLEAF FIN SRVCS | March 27, 2015 | Personal Loans Cos. |
1103| CAPITAL ONE BANK USA | March 26, 2015 | All Banks |
1104| COMENITY BANK/MAURIC | March 26, 2015 | General Clothing Stores |
1105| FINGERHUT/WEBBANK | March 26, 2015 | Mail Order Firms |
1106| US BANK INDIRECT SE | December 9, 2014 | All Banks |
1107| BB & T DEALER FINANC | December 9, 2014 | All Banks |
1108| ALLY FINANCIAL | December 9, 2014 | Auto Financing |
1109| C CAR CHRYSLER RVM L | November 29, 2014 | Automobile Dealers, New |
1110| COMENITYCAPITAL/ORBZ | October 14, 2014 | Retail, Not Elsewhere Classified |
1111| USAA FSB CC | August 4, 2014 | National Credit Card Cos. |
1112| FINGERHUT/WEBBANK | August 4, 2014 | Mail Order Firms |
1113| USAA FSB #1025624-00 | August 4, 2014 | All Banks |
1114| CAPITAL ONE BANK USA | August 3, 2014 | All Banks |
1115| CAPITAL ONE BANK USA | August 2, 2014 | All Banks |
1116| AT&T SERVICES, INC. | April 9, 2014 | Telephone Companies |
1117| | | |
1118+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1119| # 0x1D ##########################################################[ VOTING RECORDS ]################################################################# |
1120+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1121| | |
1122| Voter name | AMIRREZA T MOTAMENI |
1123| County | MECKLENBURG .-. |
1124| Status | REMOVED _ (e.e) |
1125| Voter Reg Num | 001000016717 / ) (m) |
1126| NCID | CW621899 ( ( .-="=-. W |
1127| Party | DEM A.-.A .-""-. ) ) // =T= \\,/ |
1128| Race | ASIAN / , , \/ \/ / () ==|== () |
1129| Ethnicity | NOT HISPANIC or NOT LATINO =\ t ;= / / \ =V= |
1130| Gender | MALE `--,' .""| / M(oVo) |
1131| Registration Date | 08/11/2000 || | \\ \ // \\ |
1132| NCDMV Customer | No ((,_| ((,_\ // \\ |
1133| Polling Place | No polling place defined. () () |
1134| Jurisdictions | No jurisdictions defined. \\ || |
1135| | \' '| |
1136| | ==" "== |
1137| | +-----------------------------------------------------------+ |
1138| | | Ballots | |
1139| | +-----------------------------+-----------------------------+ |
1140| | | Election | Ballot(s) | |
1141| | +-----------------------------+-----------------------------+ |
1142| | | 9/15/2015 PRIMARY | Ballots not assigned yet. | |
1143| | | 10/6/2015 2NDPRIMARY | Ballots not assigned yet. | |
1144| | | 11/3/2015 GENERAL | Ballots not assigned yet. | |
1145| | +-----------------------------+-----------------------------+ |
1146| | | Voter History | |
1147| | +--------------------------+----------------+---------------+ |
1148| | | Election Voted Method | Voted County | Voted Party | |
1149| | +--------------------------+----------------+---------------+ |
1150| | | 11/02/2004 GENERAL | ABSENTEE | MECKLENBURG | |
1151| | +--------------------------+----------------+---------------+ |
1152| | |
1153+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1154| #################################################################################################################################################### |
1155+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1156| | |
1157| Name | AMIRREZA MOTAMENI |
1158| Address | 2036 CAMBRIA DR B, GREENVILLE, NC 27834 ###, ,##, ,##, |
1159| County | PITT # # # # # # |
1160| Status | ACTIVE ### # # # # |
1161| Voter Reg Num | 000030071056 # # # # # # |
1162| NCID | DL200081 ###' '##' '##' |
1163| Party | DEM .--, |
1164| Race | WHITE / ( |
1165| Ethnicity | UNDESIGNATED / \ |
1166| Gender | MALE / \ |
1167| Registration Date | 04/12/2008 / 0 0 \ |
1168| NCDMV Customer | No ((() | () | ())) |
1169| Polling Place | ST GABRIEL CATHOLIC CHURCH \ () ( .____. ) () / |
1170| | 3250 DICKINSON AVE, GREENVILLE, NC 27834 |` \_/ \ `""` / \_/ `| |
1171| Jurisdictions | | `.'--'.` | |
1172| Pct | 1504B \ `""` / |
1173| Muni | GREENVILLE \ / |
1174| Ward | GREENVILLE #2 `. .' , |
1175| Cong | 01 |` | _.'| |
1176| Supct | 03A | `-' / |
1177| Jud | 03A \ .' |
1178| Ncsen | 05 `.____________.-' |
1179| Nchse | 024 |
1180| Ccom | 01/A |
1181| Bded | 01 |
1182| Pros | 03A |
1183| Vtd | 1504 |
1184| | |
1185| | +----------------------------------------------------------------------------+ |
1186| | | Ballots | |
1187| | +-------------------------------------+--------------------------------------+ |
1188| | | Election | Ballot(s) | |
1189| | +-------------------------------------+--------------------------------------+ |
1190| | | 11/3/2015 MUNICIPAL | Ballots not assigned yet. | |
1191| | +-------------------------------------+--------------------------------------+ |
1192| | | Voter History | |
1193| | +--------------------------+----------------+----------------+---------------+ |
1194| | | Election Voted Method | Voted Method | Voted County | Voted Party | |
1195| | +--------------------------+----------------+----------------+---------------+ |
1196| | | 11/06/2012 GENERAL | ABS-1STOP | PITT | | |
1197| | | 11/04/2008 GENERAL | ABS-1STOP | PITT | | |
1198| | +--------------------------+----------------+----------------+---------------+ |
1199| | |
1200|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1201| # 0x1E ##########################################################[ CALLER HISTORY ]################################################################# |
1202|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1203| Billed Number | Date | Time | Place Called | Number Called | From Place | From Number | Rate/Time | Min:Sec | Amount |
1204|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1205| | | | | | | | | | |
1206| (252) 227-4682 | 7/19/2015 | 07:18AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1207| (252) 227-4682 | 7/18/2015 | 10:40AM | VAN NUYS/CA | (818) 906-7130 | GREENVILLE/NC | 252-227-4682 | DD/A | 19:00 | $0.00 |
1208| (252) 227-4682 | 7/12/2015 | 7:08PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1209| (252) 227-4682 | 6/30/2015 | 07:42AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1210| (252) 227-4682 | 6/26/2015 | 12:55AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1211| (252) 227-4682 | 6/18/2015 | 3:36PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1212| (252) 227-4682 | 6/8/2015 | 10:19AM | NEWARK/DE | (302) 738-5719 | GREENVILLE/NC | 252-227-4682 | DD/A | 25:00 | $0.00 |
1213| (252) 227-4682 | 6/8/2015 | 10:00AM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1214| (252) 227-4682 | 6/4/2015 | 2:08PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1215| (252) 227-4682 | 6/3/2015 | 2:10PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1216| (252) 227-4682 | 3/17/2015 | 7:42PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1217| (252) 227-4682 | 3/8/2015 | 11:12AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1218| (252) 227-4682 | 3/8/2015 | 11:08AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1219| (252) 227-4682 | 2/20/2015 | 4:58PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1220| (252) 227-4682 | 2/20/2015 | 2:32PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1221| (252) 227-4682 | 2/17/2015 | 12:34AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1222| (252) 227-4682 | 2/17/2015 | 12:31AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1223| (252) 227-4682 | 2/17/2015 | 10:47AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1224| (252) 227-4682 | 2/17/2015 | 08:20AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1225| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1226| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 641-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1227| (252) 227-4682 | 9/7/2014 | 8:21PM | SANANTONIO/TX | (210) 744-2870 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1228| (252) 227-4682 | 8/15/2014 | 3:57PM | DIR ASST/NC | (252) 411-0000 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $2.00 |
1229| (252) 227-4682 | 7/29/2014 | 4:19PM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1230| (252) 227-4682 | 7/28/2014 | 08:22AM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 3:00 | $0.00 |
1231| (252) 227-4682 | 7/25/2014 | 7:27PM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 5:00 | $0.00 |
1232| (252) 227-4682 | 6/27/2014 | 12:59AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1233| (252) 227-4682 | 6/27/2014 | 12:54AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 4:00 | $0.00 |
1234| (252) 227-4682 | 6/26/2014 | 11:12AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1235| (252) 227-4682 | 6/26/2014 | 11:11AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1236| (252) 227-4682 | 6/24/2014 | 1:45PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1237| (252) 227-4682 | 6/20/2014 | 11:36AM | NEW YORK/NY | (212) 685-3451 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1238| (252) 227-4682 | 6/20/2014 | 11:05AM | W ANGELES/CA | (310) 474-0101 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1239| (252) 227-4682 | 6/20/2014 | 11:02AM | HIGH POINT/NC | (336) 442-2468 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1240| (252) 227-4682 | 6/20/2014 | 11:01AM | GREENSBORO/NC | (336) 373-2489 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1241| (252) 227-4682 | 6/20/2014 | 10:59AM | GREENSBORO/NC | (336) 547-0220 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1242| (252) 227-4682 | 6/20/2014 | 10:58AM | GREENSBORO/NC | (336) 854-5655 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1243| (252) 227-4682 | 6/20/2014 | 10:48AM | RALEIGH/NC | (919) 954-0029 | GREENVILLE/NC | 252-227-4682 | DD/A | 6:00 | $0.00 |
1244| | | | | | | | | | |
1245|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1246| # 0x1F #########################################################[ ONLINE ACCOUNTS ]################################################################# |
1247+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1248| Website | Uniform Resource Location | Emails registered to account |
1249+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1250| | | |
1251| Twitter | https://twitter.com/Mota2123 | aamotameni@gmail.com |
1252| Facebook | https://www.facebook.com/amotameni | amirm1231@gmail.com, a******e@yahoo.com |
1253| SocialCam | https://socialcam.com/users/Oi0hyHj3/ | amirm1231@gmail.com |
1254| Profile Engine | http://profileengine.com/people/3671800/amir.motameni | |
1255| Instagram | https://instagram.com/mota2123/ | |
1256| LinkedIn | https://www.linkedin.com/pub/amir-motameni/53/b27/635 | |
1257| Classmates | http://www.classmates.com/people/Amir-Motameni/629678861 | |
1258| | | |
1259+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1260| # 0x20 #############################################################[ EMAILS ]###################################################################### |
1261+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1262| Address | Provider | Name on account | Recovery |
1263+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1264| | | | |
1265| amirm1231 | gmail.com | amirm1231 | **********10 |
1266| amotameni | hotmail.com | | |
1267| amirrezamotameni | prodigy.com | | |
1268| amotameni | clippers.com | | |
1269| amirm | united-const.com | | |
1270| amirrezamotameni | bright.net | | |
1271| amirrezamotameni | aol.com | | |
1272| amirrezamotameni | msn.com | | |
1273| amirrezamotameni | ole.com | | |
1274| amirrezamotameni | earthlink.com | | |
1275| amirrezamotameni | cs.com | | |
1276| amirm | unitedconst.com | | |
1277| amotameni | united-construction.com | | |
1278| a******e | yahoo.com | | |
1279| a******0 | yahoo.com | | |
1280| aamotameni | gmail.com | Amir Motameni | a******0@yahoo.com |
1281| | | | |
1282+--------------------+---------------------------+-----------------------------------------------------------------------------------------------------+
1283| |
1284| |
1285| |
1286| |
1287+------------------------------------------------------------------------------------------------------------------------------------------------------+
1288| # 0x21 ############################################################################################################################################# |
1289+------------------------------------------------------------------------------------------------------------------------------------------------------+
1290| _ _ _ ____ _ _ _ _ _ _ _ |
1291| | \ | | ___ ___ _ __ __ _| | / ___| __ _ __| | __ _| |_ / \ | |__ | |_ __ _| |__ (_) |
1292| | \| |/ _ \ / _ \| '__/ _` | | \___ \ / _` |/ _` |/ _` | __| / _ \ | '_ \| __/ _` | '_ \| | |
1293| | |\ | (_) | (_) | | | (_| | | ___) | (_| | (_| | (_| | |_ / ___ \| |_) | || (_| | | | | | |
1294| |_| \_|\___/ \___/|_| \__,_|_| |____/ \__,_|\__,_|\__,_|\__| /_/ \_\_.__/ \__\__,_|_| |_|_| |
1295+------------------------------------------------------------------------------------------------------------------------------------------------------+
1296| # 0x21 #######################################################[ PERSONAL INFORMATION ]############################################################## |
1297+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1298| | |
1299| Bight name | Nooral Sadat Abtahi |
1300| Current name | Nouri Sadat Motameni |
1301| Date of Birth | 15 July, 1961 |
1302| Place of Birth | |
1303| Zodiac Sign | |
1304| SSN | 440-76-2444 |
1305| Pictures | |
1306| Credit cards | American Express, ending in 34006, Nouri Abtahi |
1307| | Upromise MasterCard, ending in 2912, Nouri Motameni |
1308| | Unknown, ending in 1671, Nouri Motameni |
1309| | Unknown, ending in 7724, Nouri S Motameni |
1310| | Unknown, ending in 8337 |
1311| | Visa, ending in 5562 |
1312| | Visa, ending in 8036 |
1313| | |
1314| Address | 6338 Saint Stephen Ln. |
1315| City | Charlotte |
1316| Zip Code | 28210-7006 |
1317| State | North Carolina |
1318| Country | United States |
1319| | |
1320| Phone number | (704) 634-3188 |
1321| | (980) 263-7429 |
1322| | |
1323
1324Name: Abtahi Nouri Sadat
1325Also Known As: Nouri S Motameni
13262nd Also Known As Name: Nori Motameni
13273rd Also Known As Name: Nouri T Motameni
1328
1329
1330(704) 365-5841
13312719 Providence Crest Ln, Charlotte, North Carolina 28270 (15, November 2007)
1332200 Misty Dawn Ln, Charlotte, North Carolina 28270 (31, May 2001)
1333
13342nd Address Date: 01 Feb 1996-12 Jul 2001
13353rd Address: 1755 PO Box
13363rd Address Continued: Loma Linda, California 92354
13373rd Address Date: 01 Aug 1993
13384th Address: 1400 Barton Rd
13394th Address Continued: Redlands, California 92373
13404th Address Date: 01 Apr 1988
1341
1342
1343Possible Relatives: Amirreza T Motameni, Amir Tabatarai Motameni, F Motameni, Fariba Motameni, Nooral Sadat Abtahi, Nooral Motameni
1344
134512198 Wateroaks Dr, Charlotte, NC, 28214 (1992)
1346PO Box 12198, Charlotte, NC, 28220-2198
1347[8826 Leipzig Dr, Charlotte, NC, 28210-7627 (1992)]
1348[4901 Water Oak Rd, Charlotte, NC, 28211-2498 (1989)]
134912 13th 82, Charlotte, NC, 28220
1350[1730 Medford Dr, Charlotte, NC, 28205-4122 (1992)]
1351[9855 Troutman Rd, Midland, NC, 28107-6750 (1996)]
1352[1820 Burgin St, Charlotte, NC, 28205-4104 (1995)]
1353[1829 Burgin St, Charlotte, NC, 28205-4103 (1990)]
1354[PO Box 12198, Charlotte, NC, 28220-2198]
1355Phone: 792-6311
1356
1357Name: Nouri S Abtahi
1358Birth Date: 15 Jul 1961
1359Phone Number: 792-6311
1360Address: 12 13th 82, Charlotte, NC, 28220
1361[1730 Medford Dr, Charlotte, NC, 28205-4122 (1992)]
1362[9855 Troutman Rd, Midland, NC, 28107-6750 (1996)]
1363[1820 Burgin St, Charlotte, NC, 28205-4104 (1995)]
1364[1829 Burgin St, Charlotte, NC, 28205-4103 (1990)]
1365[PO Box 12198, Charlotte, NC, 28220-2198]
1366
1367
1368nmotameni@carolina.rr.com -> Abtahi Nouri, 3613 Providence Plantation Ln. Charlotte, NC 28270
1369
1370Talawanda High School Class of 80, graduated 1958
1371
1372https://klout.com/nmotameni
1373https://twitter.com/nmotameni
1374https://www.facebook.com/nouri.motameni
1375
1376IP: 24.28.199.142
1377
1378
1379n*********@y******.com
1380
1381Assumed full real name: Nooral Nouri Sadat Abtahi
1382
1383First names: Nooral, Nouri
1384Middle name: Sadat
1385Last names: Abtahi, Motameni
1386
1387Name when marriaged: Nooral Sadat
1388Date of marriage: 10/09/1995
1389 mm/dd/yyyy
1390
1391DOB: 15 July, 1961
1392 1 January, 1977 (Facebook, assumed fake)
1393Business: http://www.bizapedia.com/nc/DEAN-INVESTMENT-PROPERTIES-LLC.html
1394Facebook: https://www.facebook.com/nouri.motameni
1395
1396Question:
1397
1398Which of these last names have you used in the past?
1399
1400Select One:
1401
1402 Mcdonald
1403 Vega
1404 Mcdaniel
1405 * Abtahi,nouri,s
1406 None of the above
1407
1408Question:
1409
1410What year was your most recent mortgage established?
1411
1412Select One:
1413
1414 * 2009
1415 2008
1416 2007
1417 2011
1418 None of the above
1419
1420Question:
1421
1422What year was your most recent auto loan or lease established?
1423
1424Select One:
1425
1426 1997
1427 1999
1428 1998
1429 1996
1430 None of the above
1431
1432Question:
1433
1434From the following list, select one of your current or previous employers.
1435
1436Select One:
1437
1438 United Construction
1439 American International Group
1440 Lockheed
1441 Safeway
1442 None of the above
1443
1444 Your credit file indicates you may have a retail card, opened in or around August 2001. Who is the credit provider for this account?
1445 X CHILDRNS PL/CBNA
1446 HOMETOWN BRANDS/CBNA
1447 THE HOME DEPOT, INC.
1448 WINSTON TIRE/CBNA
1449 NONE OF THE ABOVE
1450 Your credit file indicates you may have a bank card, opened in or around December 2013. Who is the credit provider for this account?
1451 CITIGROUP INC.
1452 LAURITZEN CORPORATION
1453 THE ROYAL BANK OF SCOTLAND GROUP PLC
1454 UNITED SERVICES AUTOMOBILE ASSOCIATION
1455 NONE OF THE ABOVE
1456 Your credit file indicates you may have a mortgage loan, opened in or around August 2011. Who is the credit provider for this account?
1457 BRANCH BANK & TRUST COMPANY
1458 LONG ISLAND SVGS BK
1459 UNITED COMPANIES MORTGAGE
1460 YADKIN VALLEY FINANCIAL CORPORATION
1461 NONE OF THE ABOVE
1462 Which of the following is your middle or former name?
1463 ABBT
1464 ABDO
1465 ABEYTA
1466 X ABTAHI
1467 NONE OF THE ABOVE
1468
1469
1470
1471 On which of the following streets have you lived?
1472 LA ST
1473 LAKEWOOD
1474 LANDS END TRL
1475 LONG RD
1476 NONE OF THE ABOVE
1477 Which of the following is either your current or your previous telephone number?
1478 704-554-0853
1479 704-554-5395
1480 X 704-554-6712
1481 704-554-9935
1482 NONE OF THE ABOVE
1483
1484
1485Which of these cities are you associated with?
1486
1487 Concord
1488 Centerville
1489 Chicago
1490 Jasper
1491 None of the above
1492
1493Which of these street names are you associated with?
1494
1495 16th Terrace
1496 Union Way
1497 X Saint Stephen
1498 Bern
1499 None of the above
1500
1501What was the original amount of your most recent mortgage?
1502
1503 $938,000 - $987,999
1504 $1,088,000 - $1,137,999
1505 $1,038,000 - $1,087,999
1506 $988,000 - $1,037,999
1507 None of the above
1508
1509What state was your social security number issued (this could be the state in which you were born or had your first job)?
1510
1511 Iowa
1512 Mississippi
1513 Alabama
1514 X Oklahoma
1515 None of the above
1516
1517
1518Which of these phone numbers have you ever used previously?
1519
1520 7045371225
1521 7042304329
1522 7048090235
1523 X 7048140467
1524 None of the above
1525
1526Which of these street names are you associated with?
1527
1528 X Saint Stephen
1529 Brandywine
1530 Shiloh
1531 Hudson Pond
1532 None of the above
1533
1534What state was your social security number issued (this could be the state in which you were born or had your first job)?
1535
1536 West Virgina
1537 Missouri
1538 Minnesota
1539 X Oklahoma
1540 None of the above
1541
1542What year was your most recent mortgage established?
1543
1544 2006
1545 2007
1546 X 2011
1547 2009
1548 None of the above
1549
1550# Address on Sep's Apple account
15516338 St. Stephen LN. Charlotte, North Carolina, 28210, United States
1552
1553RoadRunner modem information
1554
1555Modem 1:
1556
1557Mac Address: 485ab6ff8ee4
1558Modem 2:
1559
1560Mac Address: 485ab6ff8ee5
1561Modem 3:
1562
1563Mac Address: 485ab6ff8ee3
1564Modem 4:
1565
1566Mac Address: 003265986532
1567
1568
1569| | ___ _,-----._ |
1570| | _________ ,-' `.--' __ `. |
1571| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
1572| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
1573| | ,'--- --: security # ; ,' ~`' ; ` |
1574| | _,-.------ `._ validation : ,' _,-' \ |
1575| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
1576| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
1577| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
1578| | ,' `,-'`. ( / /____ `------' | Social Security Number: 440-76-2444 | |
1579| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
1580| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: Oklahoma | |
1581| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1979 | |
1582| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
1583| |______: : ,','________/ | this SSN has been issued. | |
1584| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
1585| | : : : | | | |
1586| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
1587| | ; : ;,' +---------------------------------------------------------------------+ |
1588| | ;_;`-' |
1589| | |
1590+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1591
1592----- Mirrors
1593https://ghostbin.com/
1594http://hastebin.com/
1595http://doxbin-reloaded.org/db/
1596http://crimebox.net/doxbin/index.php
1597
1598File mirrors
1599https://volafile.io/
1600http://www.filedropper.com/
1601http://pomf.cat/
1602https://mega.nz/
1603
1604----- Credits
1605
16061. x a v i e r
1607 XMPP: xavier@see.ph
1608 Skype: james.blunt.7
1609 Twitter: @Thorwns
1610
1611Dropped by the straight up motherfucking doxgod iceman4391
1612Shout out to the homies StaChe and AbRiN
1613
1614----- Extended Family
1615
1616Facebook: https://www.facebook.com/amotameni
1617
1618Name: Batroul Tabatarai Motameni
1619
1620Name: Fariba Motameni
1621Facebook: https://www.facebook.com/fariba.motameni
1622Married to: Saeed Sanaee - sd.sanaee@gmail.com
1623
1624----- Sister
1625Shaadi Tabatabai Motameni
1626DOB: July 10, 2000
1627Phone number: 704-222-4642
1628
1629----- Places to SE
1630
1631Amir Motameni high school.
16321070 E Teague Ave, Fresno, CA 93720, United States
1633(559) 327-2000
1634
1635Amir Motameni education
16365241 N Maple Ave, Fresno, CA 93740, United States
1637(559) 278-4240
1638
1639Amir Motameni's private phone number
1640(252) 227-4682
1641Verify being Sep's father. Verify Sep's
1642address, phone number and DOB.
1643Verify his own address, DOB, and possibly SSN.
1644
1645
1646------------------------------------------------------------------------
1647#Jacked accounts
1648
1649Security questions:
1650
1651In what city did your parents meet?
1652- Charlotte
1653
1654What was your childhood nickname?
1655- Sep
1656
1657What is the name of the street where you grew up?
1658- Providence Plantation
1659
1660What was the name of your first pet?
1661- Felix
1662
1663Apple ID linked to sepsacc@gmail.com (SAs: Charlotte, Providence Plantation)
1664Email:
1665Password: 38b7Jx8BHvM8
1666
1667Apple ID linked to sep5554@gmail.com (SA: Charlotte)
1668Email: sepmotameni@mailcatch.com
1669Password: uWHCBGFwSkdP4ln2F45zev
1670
1671Apple ID linked to ridersep5554@live.com (SA: Yes)
1672Email: ridersep5554@mailcatch.com
1673Password: 8iLTtxOnNVl3nyZf2Xsk6
1674
1675Apple ID linked to sep5554@yahoo.com (SA: Felix)
1676Email: sep5554yahoo@mailcatch.com
1677Password: OnNVl3nyZf2Xsk6
1678
1679Mother's RoadRunner account
1680Email: nmotameni@carolina.rr.com
1681Password: LuD4BUkfHgtA
1682IP on file: 24.74.36.66
1683Name on file: Nori Motameni
1684Phones on file: (980) 207-1012, (704) 634-3188
1685Account Number: 583526302
1686Address on file: 6338 Saint Stephen Ln, Charlotte NC, 28210
1687Last 4 on file: 2444
1688PIN: 8374
1689
1690Mother's RoadRunner email (nmotameni@carolina.rr.com)
1691Password: 17775533
1692SQA: Hotel California
1693
1694Mother's AT&T account
1695Account #: 534081640410
1696Address: 6338 SAINT STEPHEN LN, CHARLOTTE, NC, 28210
1697User ID: nmotameni@carolina.rr.com
1698Password: NZP7MvKsYHmV
1699
1700Mother's GoDaddy (nmotameni@carolina.rr.com)
1701Costumer #: 64828941
1702Password: TGKLAsDdhXA8
1703
1704Yahoo account (sep5554@yahoo.com)
1705New recovery: sep0004@yopmail.com
1706Password: MrX4tyWWwj65
1707
1708Mojang (No account)
1709Original email: sep5554@yahoo.com
1710Password: 0eaae289e3ebf1
1711
1712Mojang (Gangs) Deleted
1713Email: U9WaVg8ev2Fx@yopmail.com
1714Password: U9WaVg8ev2Fx
1715
1716Microsoft (ridersep5554@live.com)
1717Email: x3BpLpk5sM2G@yopmail.com
1718Password: q3vv2vmxVSdq
1719Recovery code: 4837N-FXUJ5-YP8L6-2ZN4E-ARVJZ
1720
1721Skype (sep5554)
1722Email: VPzDfALGNv9d@yopmail.com
1723Password: FBJuuHmUnMAx
1724
1725Skype (sep12121)
1726Email: q3vv2vmxVSdq@yopmail.com
1727Password: bdn5ctS2Y6Ur
1728
1729Skype (sep1111)
1730Email: 7mtV69fpaYzf@yopmail.com
1731Password: 7mtV69fpaYzf
1732
1733Skype (shaadi1003)
1734Email: BDwN946qeVUs@yopmail.com
1735Password: BDwN946qeVUs
1736
1737Skype (motameni1)
1738Email: 854rqr3x7uUn@yopmail.com
1739Password: WnvQeA3YKhH5
1740
1741Mother's Facebook
1742Email: nmotameni@carolina.rr.com
1743Password: B73zuSXyyQSB
1744
1745Adobe (sep5554@yahoo.com)
1746Email: s3HSCuYHseS7@yopmail.com
1747Password: zx9U6kyubhvc
1748
1749Yelp (sep5554@yahoo.com)
1750Password: xdtLFJUKLAUX
1751
1752Buycraft (sep5554@yahoo.com)
1753Password: Xn3J9VH67uZh
1754
1755Amazon (ridersep5554@live.com)
1756Email: pPX42t8MhHjN@yopmail.com
1757Password: QWfZkAF3r9mU
1758
1759Dropbox (sep5554@yahoo.com, empty)
1760Password: Pw6Y2XQpat2h
1761Lulz: iPad, United States, 4 years ago, 174.96.150.186
1762
1763Mother's Zillow
1764Email: yfdWfkmyRcZf@yopmail.com
1765Password: SvQPCyBHuxK5
1766
1767Pandora (ridersep5554@live.com)
1768Email: BGcxVdLKrunB@yopmail.com
1769Password: g5pBMvtbdYY2
1770
1771----- Damages (25 jacked accounts)
1772
1773Mother's RoadRunner account
1774Mother's RoadRunner email (twice)
1775Mother's AT&T account
1776Mother's Facebook account
1777Mother's Zillow account
1778Mother's GoDaddy account
17794 Apple IDs
17801 Yahoo account
17811 Microsoft account
17821 Pandora account
17832 Mojang accounts
17845 Skype accounts
17851 Adobe account
17861 Yelp account
17871 Buycraft account
17881 Amazon account
17891 Dropbox account
1790
1791
1792lulz ------------------------------------------------------------------------
1793
1794Sep might legitimately have autism.
1795
1796TWC agent: With Ip address it is easy for hackers to hack, So that is the Reason we are restricted to Provide IP's