· 9 years ago · Jul 29, 2017, 09:42 PM
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4| || |
5| || |
6| || |
7| , [==============[ TABLE OF CONTENT ]==============] || |
8| \ : / | | || |
9| `. __/ \__ .' | 0x00 - Introduction | _.-.|| |
10| _ _\ /_ _ | 0x01 - Reasons | /'_. || |
11| /_ _\ | 0x02 - Verification Notice | (/? &\|| |
12| .' \ / `. | 0x03 - Format Explanation | < (//) |
13| / : \ | 0x04 - Offences & Evidence | (_// \) |
14| ' | | .((-~~~')\ |
15| | 0x05 - Sepehr Dean Tabatabai Motameni | /~ . \ |
16| | 0x06 - Personal Information | ( | | ) |
17| ___ | 0x07 - Aliases | |~-/' |~|' |
18| .' `"-._ | 0x08 - Linking | | ) | ) |
19| / , API `'-.-. | 0x09 - sep5554 | | .' __.'.' |
20| / /`'. ,' _ \ | 0x0A - TeamFinn | | :`~~~ )) |
21| `-' `-. ,' ,'\\/ | 0x0B - Idopresman | (w) _/' |
22| \, ,' ee`-. | 0x0C - HZsServers | | ~i~ | |
23| / ./ ,(_ \ , | 0x0D - Ab0ose | | | | |
24| (_/\\\ \__|`--' || | 0x0E - Sepppy | ( | ( |
25| ///\\| \ || | 0x0F - t3mpting | | | | |
26| ////||-./`-.} .--|| | 0x10 - Emails | | |-.' |
27| / `-.__.-`_.-.| | 0x11 - Skypes | )~-.'_) |
28| | '._,-'`|___} `; | 0x12 - Online Accounts | / /'' |
29| / '. |/ || ,;'` | 0x13 - Servers | `-' |
30| | '.__,.-` || ':, | 0x14 - Database Entries | |
31| | | || ,;' | 0x15 - Vehicle Information | |
32| / / _,.||oOoO.,_ | | |
33| | | \-.O,o_O..-/ | 0x16 - Father / Amir Reza Tabatabai Motameni | |
34| / / / \ | 0x17 - Personal Information | (\ |
35| | / / dox \ | 0x18 - Financial Information | \'\ |
36| | | | , | | 0x19 - Accounts | \'\ __________ |
37| / | \ ) ( ) / | 0x1A - Credit Inquiries | / '| ()_________) |
38| | \ ,'.(:, ),: (_.'. | 0x1B - Property Information | \ '/ \ ~~~~~~~~ \ |
39| / /'.' ="`""="="=="= '. | 0x1C - Voting Records | \ \ ~~~~~~ \ |
40| `'"---'-.__.'"""` ` "" "" `"" | 0x1D - Calling History | ==). \__________\ |
41| | 0x1E - Online Accounts | (__) ()__________) |
42| | 0x1F - Emails | |
43| | | |
44| | 0x20 - Mother / Nooral Sadat Abtahi | |
45| | 0x21 - Personal Information | |
46| | 0x23 - Accounts | |
47| | 0x24 - Credit Inquiries | |
48| | 0x25 - Property Information | |
49| | 0x26 - Voting Records | |
50| | 0x27 - Phone Contacts | |
51| | | |
52| | 0x30 - Extended Family | |
53| | 0x31 - Brother - <name> | lol get rekt |
54| | 0x32 - Brother - <name> | fucking indian |
55| | 0x33 - Sister / Shaadi Tabatabai Motameni | \ |
56| | | \ |\/\ ,. |
57| | 0xF0 - Closing & Last Words | / `' |,-, |
58| | 0xF1 - Verification | / /_ |
59| kill the jews and | 0xF2 - Various lulz | _/ / |
60| the child of the | 0xF3 - Jacked accounts | (.-,--. / |
61| Motameni family | 0xF4 - Security Q&As | /o/ o \ / |
62| ___ / | 0xF5 - Previous doxes | \_\ / _/ |
63| / (`\\ , | 0xF6 - Credits | (__`--' _) |
64| c` 9\9 . ' | | / | |
65| ___.-| -_"/ [================================================] (_____,' \ |
66| /\===\|_/===\ \_ _\_ |
67| /`< __ >/ __|,\ `._..-' `._ |
68| ( - | '|/o| '|- \ / ,' `. |
69+------------------------------------------------------------------------------------------------------------------------------------------------------+
70| # 0x00 ############################################################################################################################################# |
71+------------------------------------------------------------------------------------------------------------------------------------------------------+
72| ___ _ _ _ _ |
73| |_ _|_ __ | |_ _ __ ___ __| |_ _ ___| |_(_) ___ _ __ |
74| | || '_ \| __| '__/ _ \ / _` | | | |/ __| __| |/ _ \| '_ \ |
75| | || | | | |_| | | (_) | (_| | |_| | (__| |_| | (_) | | | | |
76| |___|_| |_|\__|_| \___/ \__,_|\__,_|\___|\__|_|\___/|_| |_| |
77+------------------------------------------------------------------------------------------------------------------------------------------------------+
78| |
79| 0x01 - Reasons -------------------------------------------------------------------------------------------------------------------------------+ |
80| | 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 | |
81| | everybody who says anything he does not approve, he's a compulsive liar, has a history of scamming, and don't take responsibility for his| |
82| | own actions. He has repeatedly kept irritating me with his threatening behavior, ignorance, and selfishness. And therefore I'm exposing | |
83| | him, his actions, immediate family, and if he still refuses to change, his friends and staff members. | |
84| | | |
85| +------------------------------------------------------------------------------------------------------------------------------------------+ |
86| |
87| 0x02 - Verification Notice -------------------------------------------------------------------------------------------------------------------+ |
88| | Everything provided in this document has been confirmed and is believed, beyond a reasonable doubt that the information herein is wholly | |
89| | and truthfully accurate, unless explicitly stated otherwise. Everything which isn't obviously connected and accurate, will either have | |
90| | it's own verification box, and or be a part of the 'Verification' section. | |
91| +------------------------------------------------------------------------------------------------------------------------------------------+ |
92| |
93| 0x03 - Format Explanation --------------------------------------------------------------------------------------------------------------------+ |
94| | I'm aware some of the sections could be combined into a single section, such as 'Emails', 'Skypes' and 'Online Accounts'. But I've | |
95| | deliberately chose to keep them separated, as it makes it more organized and easier to navigate through. For example you can quickly and | |
96| | efficiently find a specific piece of information by search by the content identifiers listed in the TOS. I've also added some ASCII art | |
97| | around the DOX to hopefully make it a bit more entertaining to read through. | |
98| +------------------------------------------------------------------------------------------------------------------------------------------+ |
99| |
100| 0x04 - Offences & Evidence -------------------------------------------------------------------------------------------------------------------+ |
101| | 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 | |
102| | evidence haven't been discussed on the web anywhere, such as a forum, but rather discussed, and announced in an in-game chats in games | |
103| | such as Minecraft server chats, something which isn't archived, and therefore almost impossible for me to obtain. | |
104| +------------------------------------------------------------------------------------------------------------------------------------------+ |
105| |
106+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
107| Offence | Time of occurrence | Evidence |
108+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
109| | | |
110| Scamming | Unknown | https://www.spigotmc.org/threads/willing-to-pay-bungee-sync-count.12143/#post-117009 |
111| | Unknown | https://www.spigotmc.org/profile-posts/2186/comments |
112| DDoS | April, 2015 | https://www.youtube.com/watch?v=y45Pxli9ZZg |
113| | June, 2015 | https://www.youtube.com/watch?v=LVR2ZUbY4Go |
114| | Unspecified | Multiple accounts found in databases of multiple booters. Check the 'Database Entries' section. |
115| Lying | 1 December, 2013 | http://gyazo.com/3a9d9ed0d801774f992628bf57266127 |
116| | Unspecified | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
117| Threatening | 13 March, 2014 (?) | http://pastebin.com/rZiKjdqm |
118| Combined | Unspecified | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
119| | | |
120+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
121| |
122| |
123| uuuuuuu |
124| uu$$$$$$$$$$$uu |
125| uu$$$$$$$$$$$$$$$$$uu |
126| u$$$$$$$$$$$$$$$$$$$$$u |
127| u$$$$$$$$$$$$$$$$$$$$$$$u |
128| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
129| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
130| u$$$$$$" "$$$" "$$$$$$u |
131| "$$$$" u$u $$$$" |
132| $$$u u$u u$$$ |
133| $$$u u$$$u u$$$ |
134| ___ _____ "$$$$uu$$$ $$$uu$$$$" |
135| .'/,-Y" "~-. "$$$$$$$" "$$$$$$$" |
136| l.Y ^. u$$$$$$$u$$$$$$$u |
137| /\ _\_ "lol doxed" u$"$"$"$"$"$"$u |
138| i ___/" "\ / uuu $$u$ $ $ $ $u$$ uuu |
139| | /" "\ o ! / u$$$$ $$$$$u$u$u$$$ u$$$$ |
140| l ] o !__./ $$$$$uu "$$$$$$$$$" uu$$$$$$ "get rekt faggot" |
141| \ _ _ \.___./ "~\ u$$$$$$$$$$$uu """"" uuuu$$$$$$$$$$ \ |
142| X \/ \ ___./ $$$$"""$$$$$$$$$$uuu uu$$$$$$$$$"""$$$" \ |
143| ( \ ___. _..--~~" ~`-. """ ""$$$$$$$$$$$uu ""$""" }\/\/{ |
144| ` Z,-- / \ uuuu ""$$$$$$$$$$uuu | | |
145| \__. ( / ______) u$$$uuu$$$$$$$$$uu ""$$$$$$$$$$$uuu$$$ (.)(.) |
146| \ l /-----~~" / $$$$$$$$$$"""" ""$$$$$$$$$$$" | C |) |
147| Y \ / "$$$$$" ""$$$$"" (___ | |
148| | "x______.^ $$$" $$$$" )__| |
149| | \ / \\ |
150| j Y / \\ |
151+------------------------------------------------------------------------------------------------------------------------------------------------------+
152| # 0x05 ############################################################################################################################################# |
153+------------------------------------------------------------------------------------------------------------------------------------------------------+
154| ____ _ _____ _ _ _ _ __ __ _ _ |
155| / ___| ___ _ __ ___| |__ _ __ |_ _|_ _| |__ __ _| |_ __ _| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
156| \___ \ / _ \ '_ \ / _ \ '_ \| '__| | |/ _` | '_ \ / _` | __/ _` | '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
157| ___) | __/ |_) | __/ | | | | | | (_| | |_) | (_| | || (_| | |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
158| |____/ \___| .__/ \___|_| |_|_| |_|\__,_|_.__/ \__,_|\__\__,_|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
159| |_| |
160+------------------------------------------------------------------------------------------------------------------------------------------------------+
161| # 0x06 #######################################################[ PERSONAL INFORMATION ]############################################################## |
162+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
163| | |
164| Legal name | Sepehr Dean Tabatabai Motameni / |
165| Date of Birth | 2 July, 1998 / .' |
166| Place of Birth | Mecklenburg, North Carolina, United States / .' |
167| Zodiac Sign | Taurus / ______. .' |
168| Credit Cards | American Express, ending in 3008 / / __/_// ' |
169| | American Express, ending in 1028 / / / c c |
170| | Visa, ************7857 / \ G > _.-' |
171| Pictures | https://puu.sh/5EW6B.png / \/. - _.-' |
172| | https://puu.sh/5ElMM.png / .---\ / --. _.-' |
173| | https://dapl6b1x544am.cloudfront.net/nCOLIPVU_large_1.jpeg / / \( \ _.-' |
174| Phone numbers | +1 (704) 222-4865 - AT&T / / \ \ (. ) ' |
175| | +1 (708) 634-3188 - AT&T / / /\ \ / |
176| | +1 (704) 708-4409 - Windstream Communications / \ | \ \ __..--'' |
177| | +1 (909) 353-0682 - Google Voice VoIP (TemptingMC Network support) / .' \_\ ) )\\ __..--'' |
178| | / .' ) \ | / \ -'' |
179| Address | 6338 Saint Stephen Lane / .' _ '///` ( /\ \ |
180| City | Charlotte /.' _.-' __ / ) ) ) |
181| Zip Code | 28210-7006 '.-'..--'' / ,' / / |
182| State | North Carolina .__---------- /__./ / / -------------------- |
183| Country | United States ``--.. __// / ) / |
184| | / _J) /)`-\ |
185| Dental | 2:00 PM, Tuesday January 19, 2016 `-__/-' ` \\ |( |
186| Appointments | 4:15 PM, Tuesday July 14, 2015 `\ \ -..__ |
187| Current School | South Mecklenburg High School `--' ``--..__ |
188| | ``-- |
189| | |
190+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
191| # 0x07 #############################################################[ ALIASES ]##################################################################### |
192+------------------------------------------------------------------------------------------------------------------------------------------------------+
193| |
194| 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 |
195| 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 |
196| account of his with the alias, if he has logged in to an account with the aliases, basically anything indicating any account activity. |
197| |
198+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
199| Alias | First occurrence | Last activity | Alias linkage | Links between |
200+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
201| | | | | |
202| sep5554 | 27 August, 2008 | 16 February, 2015 | https://i.imgur.com/cRoVIVh.png | TemptingMC -> sep5554 |
203| TeamFinn | 9 December, 2012 | 6 October, 2013 | http://www.mxpulse.com/board/viewtopic.php?t=1269 | sep5554 -> TeamFinn |
204| Idopresman | 23 December, 2012 | 20 July, 2014 | https://i.imgur.com/1shJsiO.png | sep5554 -> Idopresman |
205| HZsServers | 24 May, 2013 | August, 2014 | https://www.youtube.com/watch?v=ZtHzdsWWYac | sep5554 -> HZsServers |
206| Ab0ose | 4 November, 2013 | 2 July, 2014 | https://twitter.com/TemptingMC/status/508453318935736320 | TemptingMC -> Ab0ose |
207| Sepppy | 7 December, 2013 | 3 July, 2014 | https://www.enjin.com/profile/7650157 | TemptingMC -> Sepppy |
208| t3mpting | 10 July, 2014 | 12 August, 14 | https://i.imgur.com/4k71D82.png | TemptingMC -> t3mpting |
209| TemptingMC | 11 March, 2014 | Present | http://www.planetminecraft.com/server/space-prison | sep5554 -> TemptingMC |
210| | | | | |
211+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
212| # 0x08 #############################################################[ LINKING ]##################################################################### |
213+------------------------------------------------------------------------------------------------------------------------------------------------------+
214| |
215| This section expands further upon the previous section, providing more and better evidence that these aliases do in fact belong to the same person. |
216| 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. |
217| I'll also provide a verification status, indicating the certainty of the relation between the aliases, along with a small summary of my conclusion. |
218| The evidence will range from forum posts, database entries, conversations and emails of compromised accounts. |
219| |
220+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
221| First alias | Second alias | Evidence |
222+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
223| Description & Rating |
224+------------------------------------------------------------------------------------------------------------------------------------------------------+
225| # 0x09 #############################################################[ sep5554 ]##################################################################### |
226+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
227| | | |
228| TemptingMC | sep5554 | http://www.planetminecraft.com/server/space-prison/ |
229| | | http://www.gontroller.com/community/threads/rank-transfer.38026/ |
230| | | https://www.spigotmc.org/members/the_doctor_123.8410/?page=3 |
231| | | https://temptingmcnetwork.enjin.com/mobile/forum/viewthread/m/22862188/id/14335660-toxicmc |
232| | | http://pastebin.com/GGZ679hy |
233| | | |
234+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
235| |
236| In the first link we can see an account named 'sep5554' posted a thread on PlanetMinecraft about his server network "play.tempting.com". This |
237| show that there's a clear connection between the names 'sep5554' and 'TemptingMC'. |
238| |
239| The second link shows us a thread on Gontroller, where he wants the rank he bought moved from 'sep5554' to his primary account 'TemptingMC'. |
240| |
241| 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 |
242| Tempting, later in the posts 'SasukeGabe' says 'TemptingMC' is 'sep5554'. The pastebin is basically about Tempting threatening calebbfmv for no |
243| particular at all. It's actually quite amusing, but really fucking sad at the same time. |
244| |
245| The fourth link is a post made by 'tytheawsome' on TemptingMCNetwork, he's talking about the server previously being 'ToxicMC', and that |
246| '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). |
247| |
248| The fifth and final link is a pastebin 'justsomeguylol', the pastebin is a list of people he doesn't like. Hereunder listing 'TemptingMC' and |
249| 'sep5554' as the same person. |
250| |
251| |
252| +--------------[ STATUS: VERIFIED ]--------------+ |
253| | I've come to the conclusion based on evidence | |
254| | provided, that 'TemptingMC' and 'sep5554' is | |
255| | the same, person beyond reasonable doubt. | |
256| +------------------------------------------------+ |
257| |
258+------------------------------------------------------------------------------------------------------------------------------------------------------+
259| # 0x0A #############################################################[ TeamFinn ]#################################################################### |
260+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
261| | | |
262| sep5554 | TeamFinn | http://www.minecraftforum.net/forums/search?search-thread-id=612772&by-author=sep5554 |
263| | | http://www.minecraftforum.net/forums/search?search-thread-id=612775&by-author=sep5554 |
264| | | http://www.minecraftforum.net/forums/servers/server-recruitment/606240-looking-for-a-help-co-owner |
265| | | http://www.mcbans.com/server/33086/ |
266| | | http://www.mcbans.com/server/29899/ |
267| | | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
268| | | Matching password with 'sep5554' in the 'Database Entries' section. |
269| | | |
270+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
271| |
272| 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. |
273| |
274| 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 |
275| accounts for griefing. The fourth link shows almost the same, except 'sep5554' and 'TeamFinn' switched roles. |
276| |
277| 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 |
278| flaming other users and spamming. |
279| |
280| |
281| +--------------[ STATUS: VERIFIED ]--------------+ |
282| | There's clear evidence of 'sep5554' addressing | |
283| | 'TeamFinn' as himself. And I've therefore | |
284| | concluded 'sep5554' and 'TeamFinn' is the | |
285| | same, person beyond a reasonable doubt. | |
286| +------------------------------------------------+ |
287| |
288+------------------------------------------------------------------------------------------------------------------------------------------------------+
289| # 0x0B ############################################################[ Idopresman ]################################################################### |
290+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
291| | | |
292| sep5554 | Idopresman | http://www.minecraftforum.net/members/sep5554/posts |
293| | | https://www.enjin.com/profile/4241364 |
294| | | |
295+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
296| |
297| Our first and only reasonable evidence that 'Idopresman' and 'sep5554' is the same person, is a post on MinecraftForum.net. 'sep5554' is asking |
298| 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 |
299| actual evidence suggesting that they are the same person. |
300| |
301| 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 |
302| tihs even remotely interesting is 2 of his 6 friends on his enjin account is owned by Sep. |
303| |
304| |
305| +--------------[ STATUS: REFUTED ]---------------+ |
306| | There's little to no evidence suggesting that | |
307| | 'sep5554' or any of his other aliases and | |
308| | 'Idopresman' is connected to the same person. | |
309| | 'Idopresman' has therefore been marked as | |
310| | "REFUTED" due to lack of concrete evidence. | |
311| +------------------------------------------------+ |
312| |
313+------------------------------------------------------------------------------------------------------------------------------------------------------+
314| # 0x0C ############################################################[ HZsServers ]################################################################### |
315+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
316| | | |
317| sep5554 | HZsServers | https://www.youtube.com/watch?v=ZtHzdsWWYac |
318| | | xSplit database entry in 'Database Entries' section. |
319| | | |
320+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
321| |
322| 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 |
323| the player 'terminatoradam1'. This proves there's a clear relation between 'HZsServers' and 'sep5554'. This along with the xSplit entry is enough |
324| 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 |
325| 'TeamFinn' entry in the Delicious Takoyaki database, whose password matches the password on the account 'sep5554'. |
326| |
327| |
328| +--------------[ STATUS: VERIFIED ]--------------+ |
329| | 'HZsServers' and 'sep5554' has been identified | |
330| | as the same person through a video posted on | |
331| | a YouTube channel by 'HZsServers' showing him | |
332| | fighting as 'sep5554', along with the database | |
333| | entries. And this entry has therefore been | |
334| | marked as VERIFIED. And is believed to be so | |
335| | beyond a reasonable doubt. | |
336| +------------------------------------------------+ |
337| |
338+------------------------------------------------------------------------------------------------------------------------------------------------------+
339| # 0x0D ##############################################################[ Ab0ose ]##################################################################### |
340+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
341| | | |
342| sep5554 | Ab0ose | https://twitter.com/clone1018/status/523543426487185408 |
343| | | https://www.enjin.com/profile/7730567 |
344| | | |
345+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
346| |
347| 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. |
348| |
349| 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". |
350| |
351| +--------------[ STATUS: VERIFIED ]--------------+ |
352| | The evidence is a little vague, good enough to | |
353| | verify they're the same person with minimal | |
354| | doubt. | |
355| +------------------------------------------------+ |
356| |
357+------------------------------------------------------------------------------------------------------------------------------------------------------+
358| # 0x0E ##############################################################[ Sepppy ]##################################################################### |
359+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
360| | | |
361| TemptingMC | Sepppy | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
362| | | https://www.enjin.com/profile/7650157 |
363| | | |
364+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
365| |
366| 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 |
367| '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 |
368| the name 'TemptingMC' verifies they're the same person. |
369| |
370| |
371| +--------------[ STATUS: VERIFIED ]--------------+ |
372| | 'TemptingMC' and 'Sepppy' has been identified | |
373| | as the same person beyond a reasonable doubt. | |
374| | And has therefore been marked as VERIFIED. | |
375| +------------------------------------------------+ |
376| |
377+------------------------------------------------------------------------------------------------------------------------------------------------------+
378| # 0x0F #############################################################[ t3mpting ]#################################################################### |
379+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
380| | | |
381| TemptingMC | t3mpting | https://temptingmcnetwork.enjin.com/ |
382| | | http://www.gontroller.com/community/threads/hazardous-recruitment.38245/ |
383| | | |
384+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
385| |
386| |
387| |
388| +--------------[ STATUS: VERIFIED ]--------------+ |
389| | Owner of the community 'TemptingMC Network', | |
390| | along with an application on a recruitment | |
391| | on Gontroller. Made my 'TemptingMC', applying | |
392| | with the name 't3mpting', has earned this | |
393| | section the VERIFIED mark. | |
394| +------------------------------------------------+ |
395| |
396+------------------------------------------------------------------------------------------------------------------------------------------------------+
397| # 0x10 ##############################################################[ EMAILS ]##################################################################### |
398+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
399| Address | Provider | Status | Recovery |
400+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
401| | | | |
402| ridersep5554 | live.com | Jacked | nmotameni@carolina.rr.com ikr |
403| sepehrdean | aol.com | | None available \ _J""-. |
404| sep5554 | gmail.com | | ridersep5554@live.com lol faggot /o ) \ ,'; |
405| support.toxicmc | outlook.com | | sep5554@gmail.com, (704) 222-4865 / \ ,' ; / |
406| sep5554mc | gmail.com | | sep5554@gmail.com .-""L_ "-.__.'"\_; |
407| sep5554 | yahoo.com | Jacked | nmotameni@carolina.rr.com, (704) 634-3188 ;`, / ( o\ |
408| me/support | temptingmc.com | | \ ; `, / |
409| su***** | h*****.*** | | ;_/"`.__.-" |
410| 16tempting16 | gmail.com | | |
411| ipod.sep | gmail.com | | ridersep554@live.com |
412| sepsacc | gmail.com | | sep5554@gmail.com |
413| ridersep5554 | aol.com | Jacked | ridersep5554@live.com |
414| | | | |
415+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
416| # 0x11 ##############################################################[ SKYPES ]##################################################################### |
417+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
418| Username | Email | Status |
419+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
420| | | ___ |
421| sep1111 | ridersep5554@live.com | Jacked .' _ '. |
422| motameni1 | ridersep5554@live.com | Jacked / /` `\ \ |
423| sep5554 | ridersep5554@live.com | Jacked | | [__] |
424| shaadi1003 | ridersep5554@live.com | Jacked | | {{ |
425| lowkey.bad1 | me@temptingmc.com | | | }} |
426| chrisismorgan | sep5554mc@gmail.com | _ | | _ {{ |
427| sep12121 | sep5554@yahoo.com | Jacked ___________<_>_| |_<_>}}________ |
428| support.toxicmc | support.toxicmc@outlook.com | .=======^=(___)=^={{====. |
429| team.finn | | / .----------------}}---. \ |
430| sep.motameni | | / / sink 'o {{ \ \ |
431| temptingmc | 16tempting16@gmail.com | / / accounts }} \ \ |
432| | | ( '=========================' ) |
433| | | '-----------------------------' |
434| | | |
435+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
436| # 0x12 #########################################################[ ONLINE ACCOUNTS ]################################################################# |
437+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
438| Website | Uniform Resource Location | Emails registered to account |
439+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
440| | | |
441| SpigotMC | https://www.spigotmc.org/members/sep5554.1903 | |
442| | https://www.spigotmc.org/members/temptingmc.11356 | |
443| MinecraftForum | http://www.minecraftforum.net/members/sep5554 | |
444| Enjin | https://www.enjin.com/profile/2441135 (sep5554) | |
445| | https://www.enjin.com/profile/4199341 (TeamFinn) | |
446| | https://www.enjin.com/profile/7650157 (Sepppy) | |
447| | https://www.enjin.com/profile/7730567 (Ab0ose) | |
448| | https://www.enjin.com/profile/9179578 (TemptingMC) | |
449| Hypixel | https://hypixel.net/members/sep5554.26633 | |
450| PlanetMinecraft | http://www.planetminecraft.com/member/sep5554 | |
451| Dev Bukkit | http://dev.bukkit.org/profiles/sep5554 | |
452| YouTube | https://www.youtube.com/user/HZsServers | |
453| | https://www.youtube.com/user/sepMCHG | |
454| | https://www.youtube.com/user/sep5554 | |
455| | https://www.youtube.com/user/TemptingMC | |
456| | https://www.youtube.com/channel/UCg82YRgn4ocS3Zbos-YK9yA | |
457| Twitch | http://www.twitch.tv/hzsservers | |
458| Twitter | https://twitter.com/SpacePrison | sep5554@gmail.com |
459| | https://twitter.com/TemptingNetwork | 16tempting16@gmail.com |
460| | https://twitter.com/TemptingMC | sep5554@gmail.com, 16tempting16@gmail.com |
461| | https://twitter.com/HCFPvP | su*****@h*****.*** |
462| Facebook | https://www.facebook.com/profile.php?id=100009337343224 (Fake) | me@temptingmc.com |
463| SocialCam | https://socialcam.com/u/nCOLIPVU | sepehrdean@aol.com |
464| Profile Engine | http://profileengine.com/people/273124447/sep.motameni | |
465| | | |
466+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
467| # 0x12 #############################################################[ SERVERS ]##################################################################### |
468+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
469| Server name | IP used to connect | Website address |
470+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
471| | | |
472| Unknown | 188.165.158.173 | |
473| SepCraft | sepcraft.tk | ( ) |
474| | sepcraft.servegame.com | ( ) ( |
475| CrazyTekkit | 174.96.149.13 | ) _ ) |
476| | crazy.tekkithost.com | ( \_ |
477| CrazySurvival | 174.96.149.13:100 | _(_\ \)__ ( ) |
478| ToxicMC | pvp.toxicmc.com | toxicmc.com ( ) (____\___)) ( ) ( |
479| OPPrison | play.opprison.com | opprison.com ( ) ( ) _ ) |
480| HazardMCNetwork | mc-hz.com | mc-hz.com ) _ ) *hanging out with ( \_ |
481| SpacePrison | play.spaceprison.org | spaceprison.org ( \_ the rest Sep's _(_\ \)__ |
482| TemptingNetwork | play.temptingmc.com | temptingmc.com _(_\ \)__ shitty servers* (____\___)) |
483| HCFPvP | hcfpvp.net | hcfpvp.net (____\___)) |
484| iPvP Network | ipvp.org | ipvp.org |
485| | | |
486+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
487| # 0x13 #########################################################[ DATABASE ENTRIES ]################################################################ |
488+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
489| Source | Entry |
490+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
491| | |
492| RageBooter | (51444, 'sep5554', 'd02e09281e3f6bf88492f786e3f040898bcc5392', 'sepehrdean@aol.com', 0, 25, 1398642427, 0, '', 0), |
493| Login history | (312, 51444, 'sep5554', '174.96.147.102,', 1368381735), |
494| | (424, 51444, 'sep5554', '64.187.237.40, ', 1368389154), |
495| | (493, 51444, 'sep5554', '174.96.147.102,', 1368394518), |
496| | (2120, 51444, 'sep5554', '64.134.187.153,', 1368563231), |
497| | (2322, 51444, 'sep5554', '174.96.147.102,', 1368577605), |
498| QuantumBooter | (12653,'sep5554','sep5554@gmail.com','58bc630e1a3a18a23fc304eeca2dcc6bfaafa2d73d690c884','174.96.149.13','himynameisboss11'), |
499| | (17206,'ToxicMC','sep5554@yahoo.com','c9879564d0ea9832fa5d49f87e675bec12f218af0c4a14447','174.96.149.13','toxicmcbooter'), |
500| LegionBooter | (11002,'sep5554','sep5554@gmail.com','$2a$08$wypcZFicrTtFuF.NqntZiuBPXF05jDxX1.wvE7hzsP1F351PSbfQa','174.96.147.102'), |
501| | (21399,'ToxicMC','sep5554mc@gmail.com','$2a$08$hJGUO/QieeVX/JvGhvoA1.rVOAPSR/ojKyHweFXs87fZZ.OpYFqEW','108.162.212.9'), |
502| Delicious- | (964820,'sep5554','sep5554@gmail.com','01b24fc5ef8743cc88c322ef8eaaa3ddbb129a76','everever'); |
503| -Takoyaki | (886301,'TeamFinn','sep5554mc@gmail.com',-the hashed password is too long to be a part of this entry-,'everever'); |
504| xSplit 13 | (,'hzsservers','sep5554mc@gmail.com') |
505| | |
506+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
507| | ----------.................._____________ _ .-. |
508| Known passwords | pickup678 _____.. . . | | |
509| | himynameisboss11 _____....------"""" the tower /===\ |
510| | toxicmcbooter ____....------"""" of lulz |===| |
511| | everever is here |===| |
512| | to expose |===| |
513| | *le empty space your sins |===| |
514| | .[___]. |
515+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
516| # 0x15 #######################################################[ VEHICLE INFORMATION ]############################################################### |
517+-----------------------+------------------------------------------------------------------------------------------------------------------------------+
518| |
519| | 2015 Ford Mustang Eco / Eco Premium
520| |
521| Calculated Owners | 1
522| Class | Sport Car - Touring
523| Engine | 2.3L I4 DI
524| Country of Assembly | United States
525| Vehicle Age | 0 year(s)
526| Calculated Owners | 1
527| VIN | 1FA6P8TH3F5335177
528| Year | 2015
529| Make | Ford
530| Model | Mustang Eco / Eco Premium
531| Style/Body | Coupe 2D
532| AutoCheck Score | 81
533| Buyback Protection | This vehicle does not qualify for Buyback Protection
534| |
535
536
537
538Accident Check
539Reported accidents: 0
540
541Title and Problem Check
542Major title or other problem(s) reported
543
544Odometer Check
545Your vehicle checks out:
546Last Reported Odometer Reading: 53
547
548Vehicle Use and Event Check
549Specific vehicle use(s) or events reported
550View Detailed History
551
552Accident Check
553Not all accidents / issues are reported to AutoCheck.
554
555checks_out Your Vehicle Checks Out: There have been no accidents reported to AutoCheck for this 2015 Ford Mustang Eco / Eco Premium (1FA6P8TH3F5335177). AutoCheck receives its accident data from government sources and independent agencies, and based on the information available to us, we have found that no accidents have been reported on this vehicle.
556Title and Problem Check
557
558A problem has been found with this vehicle. Problem Reported: AutoCheck's database for this 2015 Ford Mustang Eco / Eco Premium (1FA6P8TH3F5335177) shows a negative title(s) or other problems. When reported to AutoCheck, these events can indicate serious past damage or other significant problems, and disqualifies the vehicle for AutoCheck Buyback Protection. Check the Vehicle Use and Event Check for reported accidents.
5591 Problem(s) Reported: 15 Title/Problem areas checked:
560image No abandoned title record
561image No damaged title or major damage incident record
562image No fire damaged title record
563image No grey market title record
564image No hail damage title record
565image Insurance loss title or probable total loss record(s)
566image No junk or scrapped title record
567image No manufacturer buyback/lemon title record
568image No odometer problem title record
569image No rebuilt/rebuildable title record
570image No salvage title or salvage auction record
571image No water damaged title record
572image No NHTSA crash test record
573image No frame/unibody damage record
574image No recycling facility record
575Odometer Check
576
577checks_out Your Vehicle Checks Out: AutoCheck examined the reported odometer readings reported to AutoCheck for this 2015 Ford Mustang Eco / Eco Premium (1FA6P8TH3F5335177) and no indication of an odometer rollback or tampering was found. AutoCheck uses business rules to determine if reported odometer readings are significantly less than previously reported values. Not all reported odometer readings are used. Title and auction events also report odometer tampering or breakage.
5780 Problem(s) Reported: Mileage Date Reported
579image 53 06/15/2015
580Vehicle Use and Event Check
581
582image Information Reported: AutoCheck shows additional vehicle uses or events reported to AutoCheck for this 2015 Ford Mustang Eco / Eco Premium (1FA6P8TH3F5335177). This includes reported vehicle uses such as rental or lease, and events such as whether the vehicle has been reported to have had a loan/lien or a duplicate title issued. Other events show if the vehicle has a reported accident and how many calculated accidents or if it has been reported stolen or repossessed. It is recommended to have pre-owned vehicles inspected by a third party prior to purchase.
5830 Event(s) Reported: 6 Vehicle uses checked:
584image No fleet, rental and/or lease use record
585image No taxi use record
586image No police use record
587image No government use record
588image No livery use record
589image No driver education record
5901 Event(s) Reported: 9 Vehicle events checked:
591image No accident record reported through accident data sources
592image No corrected title record
593image No duplicate title record
594image No emission/safety inspection record
595image Loan/Lien record(s)
596image No fire damage incident record
597image No repossessed record
598image No theft record
599image No storm area registration/title record
600Detailed Vehicle History
601
602One owner One owners Calculated Owners: 1 Below are the historical events for this vehicle listed in chronological order. Any discrepancies will be in bold text.
603Report Run Date December 6, 2015 11:12:03 AM EST
604
605Vehicle: 2015 Ford Mustang Eco / Eco Premium (1FA6P8TH3F5335177)
606
607Event date Location Odometer reading Data Source Details
60812/11/2014
609Independent Source VEHICLE MANUFACTURED AND SHIPPED TO DEALER
61006/15/2015 CHARLOTTE, NC
61153
612Motor Vehicle Dept. TITLE (Title #:779445151666122) (Lien Reported)
613REGISTRATION EVENT/RENEWAL
61409/08/2015 NC
615Auto Insurance Source VEHICLE REPORTED AS TOTAL LOSS
616This Vehicle's Glossary
617
618Below are the specific definitions for events that appear in this vehicle's report.
619More information is available in the full AutoCheck glossary.
620
621Term Section Location Definition
622Insurance or probable Total Loss Title and Problem Check This vehicle was reported an insurance loss or probable total loss due to an accident or theft.
623Loan/Lien Vehicle Use and Event Check A loan/lien is the legal right to take and hold or sell the vehicle of a debtor as security or payment for a debt. Normally, a vehicle will have a lien due to a loan or unpaid repair bill against the vehicle. Check with the seller to ensure that the lien has been satisfied.
624
625
626+------------------------------------------------------------------------------------------------------------------------------------------------------+
627| # 0x16 ############################################################################################################################################# |
628+------------------------------------------------------------------------------------------------------------------------------------------------------+
629| _ _ ____ _____ _ _ _ _ __ __ _ _ |
630| / \ _ __ ___ (_)_ __ | _ \ ___ ______ _ |_ _|_ _| |__ __ _| |_ __ _| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
631| / _ \ | '_ ` _ \| | '__| | |_) / _ \_ / _` | | |/ _` | '_ \ / _` | __/ _` | '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
632| / ___ \| | | | | | | | | _ < __// / (_| | | | (_| | |_) | (_| | || (_| | |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
633| /_/ \_\_| |_| |_|_|_| |_| \_\___/___\__,_| |_|\__,_|_.__/ \__,_|\__\__,_|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
634+------------------------------------------------------------------------------------------------------------------------------------------------------+
635| # 0x17 #######################################################[ PERSONAL INFORMATION ]############################################################## |
636+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
637| | |
638| Name | Amir Reza Tabatabai Motameni |
639| Date of Birth | 31 December, 1980 _____ |
640| Place of Birth | Mecklenburg, North Carolina, United States .'/L|__`. BEEP BOOP CHIRP PLOP |
641| Zodiac Sign | Cancer / =[_]O|` \ SORRY DAD, I FUCKED |
642| SSN | 238-45-1215 |"+_____":| UP REALLY BAD THIS TIME |
643| Date of marriage| 9 October, 1995 __:='|____`-:__ |
644| Pictures | ||[] ||====| []|| |
645| | https://dapl6b1x544am.cloudfront.net/Oi0hyHj3_large_1.jpeg ||[] | |=| | []|| |
646| | http://images.profileengine.com/large/3671800/amir.motameni |:||_|=|U| |_||:| |
647| | https://pbs.twimg.com/profile_images/439541079788908544/UsqrLmbP.jpeg |:|||]_=_ =[_||:| |
648| | Just look at his Instagram account, especially the old pictures. | |||] [_][]C|| | |
649| | | ||-'"""""`-|| | |
650| Phone numbers | +1 (252) 227-4682 /|\\_\_|_|_/_//|\ |
651| | +1 (704) 779-1010 |
652| | |
653| Addresses | 2036 Cambria DR #APT B, Greenville, NC 27834-0089 |
654| | 3613 Providence Plantation LN, Charlotte, NC 28270 |
655| | 4840 Charlton LN Charlotte, NC 28210 |
656| | 6417 Camreon Forest LN APT 1B, Charlotte, NC 28210 |
657| | 1525 Ivy Meadow DR #APT 1011, Charlotte, NC 28213 damn this nigga has |
658| | 10121 Woodberry Trail LN #622, Charlotte, NC 28262 been moving a lot lol, yea |
659| | \ / |
660| Previous | 1111 S Figueroa ST, Los Angeles, CA 90015 \ / |
661| addresses | 6338 Saint Stephen LN, Charlotte, NC 28210 _ _ |
662| | PO Box 12198, Charlotte, NC 2822 ('< >') |
663| | 10112 Braddock DR, Culver City, CA 90232 \(_)________( \ |
664| | 1620 S Bl, Charlotte, NC 28203 (___________)\\ |
665| | 922 Hawthorne LN, Charlotte, NC 28204 ( ) \ |
666| | 6011 Lake 206 FRST, Charlotte, NC 28227 | | |
667| | 6000 Old Pineville RD, Charlotte, NC 28217 | | |
668| | 2719 Providence Crest LN, Charlotte, NC 28270 | | |
669| | 525 E 6th ST #401, Charlotte, NC 28202 _| |_ |
670| | 506 Treybrooke CIR #APT 12, Greenville, NC 27834 (_______) |
671| | 200 Misty Dawn LN, Charlotte, NC 28270 |
672| | 200 Misty Dawn CIR, Charlotte, NC 28213 |
673| | |
674| | |
675| Phone history | +1 (704) 779-1010 - AT&T |
676| | +1 (252) 227-4682 - Suddenlink Communications (fka Cebridge Telecom) |
677| | +1 (213) 742-7500 - Pacific Bell (Clippers work phone) |
678| | +1 (704) 679-9229 - Windstream Communications (United Construction business phone) |
679| | +1 (704) 814-0467 - Windstream Communications |
680| | +1 (704) 708-4409 - Windstream Communications |
681| | +1 (980) 207-1012 - Time Warner Cable |
682| | +1 (704) 309-5186 - Verizon Wireless |
683| | +1 (704) 365-5841 - BellSouth _________________________ I'd make a more convicting female |
684| | +1 (704) 554-6712 - BellSouth (, ______________________ ) impersonator if my wang wasn't out |
685| | | | || |
686| | | | @@@@ || @@@@ O |
687| Employment | National Basketball Association | | @@@@@@@ || @@@@@@@ o |
688| history | Inside Sales Executive | | @@ - - || - @@@@ . |
689| | | | @ c/ || '_ @@@ |
690| | Los Angeles Clippers | | _@| |_ || __\@ \@ |
691| | Inside Sales Executive | | ( \ )/_\ /_ || _\\ (/ ) @\_/) |
692| | June 2011 to September 2012 | | \ \|) / \) || |(__/ / /| |
693| | | | |\_/ ( -/ || \___/ ----/_| |
694| | Fresno Grizzlies | | / \ || ,: '( |
695| | Marketing Internship | | : _/| || |: \ |
696| | February 2010 to June 2010 | | : u | || |: ) |
697| | | | : | || |: | |
698| | Pacific Sunwear of California, Inc. | |_______'____,_|_______|| |_____,_| |
699| | Sales Associate .---('________________________)--. | / ( |
700| | Jun 2007 to July 2008 |____ __________ _| | /\ ) |
701| | |___| -o- | |__| -o- | ( \| / |
702| | Old Navy |___| -o- | |__| -o- | | /'=. |
703| | Sales Associate |________| |__|______| '=>/ \ |
704| | April 2004 to July 2007 / \ /|/ |
705| | ,___/| |
706| Education | California State University, Fresno |
707| | Bachelor of Science (BS), Marketing |
708| | 2006 – May 2010 |
709| | |
710| | Clovis West High School |
711| | Public school in Fresno, California |
712| | ___ _,-----._ |
713| | _________ ,-' `.--' __ `. |
714| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
715| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
716| | ,'--- --: security # ; ,' ~`' ; ` |
717| | _,-.------ `._ validation : ,' _,-' \ |
718| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
719| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
720| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
721| | ,' `,-'`. ( / /____ `------' | Social Security Number: 238-45-1215 | |
722| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
723| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: North Carolina | |
724| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1984 | |
725| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
726| |______: : ,','________/ | this SSN has been issued. | |
727| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
728| | : : : | | | |
729| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
730| | ; : ;,' +---------------------------------------------------------------------+ |
731| | ;_;`-' |
732| | |
733+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
734| # 0x18 ######################################################[ FINANCIAL INFORMATION ]############################################################## |
735+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
736| | |
737| Report Date | 07/06/2015 |
738| VantageScore Credit Score | 735 |
739| Total Credit Debt | $35,305 |
740| Current Available Savings | $150,000 |
741| Monthly Rent Payment | $1,200 |
742| Utilization | 1% |
743| Available Credit | $25,208 |
744| Length of Credit History | 8 Years 9 Months |
745| Average Age of Accounts | 5 Years 2 Months |
746| | |
747+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
748| # 0x19 #############################################################[ ACCOUNTS ]#################################################################### |
749+------------------------------+-----------------------------------------------------------------------------------------------------------------------+
750| | |
751| Open Accounts | 6 |
752| Closed Accounts | 2 |
753| Negative Accounts | 0 |
754| Number of Public Records | 0 |
755| Number of Credit Inquiries | 22 |
756| | |
757| | +-------------------------------------------------------------------------------------+ |
758| | | Accounts Summary | |
759| | +---------------+---------------+-----------------+-------------------+---------------+ |
760| | | Loan Type | Open Accounts | Closed Accounts | Negative Accounts | Total Balance | |
761| | +---------------+---------------+-----------------+-------------------+---------------+ |
762| | | Credit Card | 5 | 0 | 0 | $292 | |
763| | +---------------+---------------+-----------------+-------------------+---------------+ |
764| | | Auto Loan | 1 | 1 | 0 | $35,013 | |
765| | +---------------+---------------+-----------------+-------------------+---------------+ |
766| | | Uncategorized | 0 | 1 | 0 | $0 | |
767| | +---------------+---------------+-----------------+-------------------+---------------+ |
768| | |
769+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
770| Account Name/Number | Opened | Status | Owner | Contact Information |
771| BANK OF AMERICA/3474 | Jun 14, 2011 | Pays account as agreed | Individual | (800) 421-2110 |
772| | | | | 4060 OGLETOWN/STANTON RD |
773| | | | | NEWARK DE 19713 |
774+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
775| Credit Limit | Current Balance | High Balance | Scheduled Payment |
776| $2,000 | $0 | $2,220 | $0 Monthly |
777+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
778| |
779| |
780| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
781| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
782| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
783| |
784| |
785| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
786| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
787| |status| | | | | | | OK | OK | NA | NA | NA | NA | |
788| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
789| |
790| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
791| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
792| |status| NA | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
793| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
794| |
795| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
796| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
797| |status| OK | OK | OK | OK | OK | OK | | | | | | | |
798| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
799| |
800| +--------------------------------------------------------------------+ |
801| | Your payment history will display a maximum of 24 months reported. | |
802| +--------------------------------------------------------------------+ |
803| |
804| |
805+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
806| Account Name/Number | Opened | Status | Owner | Contact Information |
807| BANK OF AMERICA/3556 | Feb 20, 2007 | Pays account as agreed | Authorized User | (800) 421-2110 |
808| | | | | 4060 OGLETOWN/STANTON RD |
809| | | | | NEWARK DE 19713 |
810+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
811| Credit Limit | Current Balance | High Balance | Scheduled Payment |
812| $7,500 | $0 | $8,102 | $0 Monthly |
813+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
814| |
815| |
816| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
817| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
818| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
819| |
820| |
821| | 2011 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
822| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
823| |status| NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | |
824| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
825| |
826| | 2012 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
827| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
828| |status| OK | OK | NA | NA | OK | OK | OK | OK | NA | NA | NA | NA | |
829| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
830| |
831| +--------------------------------------------------------------------+ |
832| | Your payment history will display a maximum of 24 months reported. | |
833| +--------------------------------------------------------------------+ |
834| |
835| |
836+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
837| Account Name/Number | Opened | Status | Owner | Contact Information |
838| BANK OF AMERICA/6920 | Mar 23, 2010 | Pays account as agreed | Authorized User | (800) 759-6262 |
839| | | | | DE5-019-03-07 |
840| | | | | NEWARK DE 19714 |
841+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
842| Credit Limit | Current Balance | High Balance | Scheduled Payment |
843| $7,000 | $233 | $8,350 | $25 Monthly |
844+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
845| |
846| |
847| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
848| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
849| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
850| |
851| |
852| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
853| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
854| |status| | | | | | | OK | OK | OK | NA | NA | NA | |
855| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
856| |
857| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
858| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
859| |status| NA | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
860| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
861| |
862| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
863| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
864| |status| OK | OK | OK | OK | OK | OK | | | | | | | |
865| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
866| |
867| +--------------------------------------------------------------------+ |
868| | Your payment history will display a maximum of 24 months reported. | |
869| +--------------------------------------------------------------------+ |
870| |
871| |
872+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
873| Account Name/Number | Opened | Status | Owner | Contact Information |
874| BANK OF AMERICA/7782 | Jun 24, 2013 | Pays account as agreed | Individual | (800) 421-2110 |
875| | | | | 4060 OGLETOWN/STANTON RD |
876| | | | | NEWARK DE 19713 |
877+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
878| Credit Limit | Current Balance | High Balance | Scheduled Payment |
879| $1,500 | $59 | $3,132 | $25 Monthly |
880+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
881| |
882| |
883| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
884| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
885| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
886| |
887| |
888| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
889| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
890| |status| | | | | | | NA | OK | OK | OK | OK | OK | |
891| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
892| |
893| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
894| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
895| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
896| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
897| |
898| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
899| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
900| |status| OK | OK | OK | OK | OK | OK | | | | | | | |
901| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
902| |
903| +--------------------------------------------------------------------+ |
904| | Your payment history will display a maximum of 24 months reported. | |
905| +--------------------------------------------------------------------+ |
906| |
907| |
908+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
909| Account Name/Number | Opened | Status | Owner | Contact Information |
910| BANK OF AMERICA/7961 | Feb 20, 2007 | Pays account as agreed | Authorized User | (800) 421-2110 |
911| | | | | 4060 OGLETOWN/STANTON RD |
912| | | | | NEWARK DE 19713 |
913+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
914| Credit Limit | Current Balance | High Balance | Scheduled Payment |
915| $7,500 | $0 | $8,102 | $0 Monthly |
916+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
917| |
918| |
919| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
920| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
921| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
922| |
923| |
924| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
925| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
926| |status| | | | | | | NA | NA | NA | NA | NA | NA | |
927| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
928| |
929| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
930| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
931| |status| NA | NA | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
932| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
933| |
934| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
935| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
936| |status| OK | OK | OK | OK | OK | OK | | | | | | | |
937| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
938| |
939| +--------------------------------------------------------------------+ |
940| | Your payment history will display a maximum of 24 months reported. | |
941| +--------------------------------------------------------------------+ |
942| |
943| |
944+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
945| Account Name/Number | Opened | Status | Owner | Contact Information |
946| US BANCORP/3867 | Dec 9, 2014 | Pays account as agreed | Individual | (800) 331-4738 |
947| | | | | 425 WALNUT ST |
948| | | | | CINCINNATI OH 45202 |
949+--------------------------------+----+------------------------+-+----------------------+---------+-------------+----------+---------------------------+
950| Original Balance | Current Balance | Scheduled Payment | Loan Term | Last Payment |
951| $36,871 | $35,013 | $499 Monthly | 84 months | May 1, 2015 |
952+--------------------------------+-------------------------------+--------------------------------+------------------------+---------------------------+
953| |
954| |
955| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
956| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
957| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
958| |
959| |
960| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
961| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
962| |status| OK | OK | OK | OK | OK | | | | | | | | |
963| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
964| |
965| |
966+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
967| Account Name/Number | Opened | Status | Owner | Contact Information |
968| BB&T/1001 | May 3, 2011 | Pays account as agreed | Individual | MAIL ONLY |
969| | | | | PO BOX 1847 |
970| | | | | WILSON NC 27894 |
971+--------------------------------+----+------------------------+-+----------------------+---------+-------------+----------+---------------------------+
972| Original Balance | Current Balance | Scheduled Payment | Loan Term | Last Payment |
973| $23,874 | $0 | $482 Monthly | 63 months | Dec 1, 2014 |
974+--------------------------------+-------------------------------+--------------------------------+------------------------+---------------------------+
975| |
976| |
977| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
978| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
979| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
980| |
981| |
982| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
983| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
984| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
985| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
986| |
987| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
988| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
989| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
990| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
991| |
992| +--------------------------------------------------------------------+ |
993| | Your payment history will display a maximum of 24 months reported. | |
994| +--------------------------------------------------------------------+ |
995| |
996| |
997+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
998| Account Name/Number | Opened | Status | Owner | Contact Information |
999| AZUMA LEASING/8665 | Oct 1, 2006 | Pays account as agreed | Individual | (512) 236-9000 |
1000| | | | | 2905 SAN GABRIEL ST #218 |
1001| | | | | AUSTIN TX 78705 |
1002+--------------------------------+----+------------------------+-+----------------------+---------+-------------+----------+---------------------------+
1003| Original Balance | Current Balance | Scheduled Payment | Loan Term | Last Payment |
1004| $145 | $0 | $0 Monthly | | Aug 1, 2007 |
1005+--------------------------------+-------------------------------+--------------------------------+------------------------+---------------------------+
1006| |
1007| |
1008| +- Additional Remarks -+ |
1009| | Paid and Closed | |
1010| +----------------------+ |
1011| |
1012+------------------------------------------------------------------------------------------------------------------------------------------------------+
1013| # 0x1A #########################################################[ CREDIT INQUIRIES ]################################################################ |
1014+------------------------------------------------------------------------------------------------------------------------------------------------------+
1015| Creditor Name | Date of Inquiry | Industry |
1016+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1017| | | |
1018| CBNA | May 12, 2015 | National Credit Card Cos. |
1019| CAPITAL ONE BANK USA | April 28, 2015 | All Banks |
1020| DISCOVER BANK | April 13, 2015 | National Credit Card Cos. |
1021| DISCOVER BANK | March 29, 2015 | National Credit Card Cos. |
1022| FINGERHUT/WEBBANK | March 28, 2015 | Mail Order Firms |
1023| ONEMAIN FINANCIAL | March 27, 2015 | Personal Loans Cos. |
1024| CAPITAL ONE BANK USA | March 27, 2015 | All Banks |
1025| SPRINGLEAF FIN SRVCS | March 27, 2015 | Personal Loans Cos. |
1026| CAPITAL ONE BANK USA | March 26, 2015 | All Banks |
1027| COMENITY BANK/MAURIC | March 26, 2015 | General Clothing Stores |
1028| FINGERHUT/WEBBANK | March 26, 2015 | Mail Order Firms |
1029| US BANK INDIRECT SE | December 9, 2014 | All Banks |
1030| BB & T DEALER FINANC | December 9, 2014 | All Banks |
1031| ALLY FINANCIAL | December 9, 2014 | Auto Financing |
1032| C CAR CHRYSLER RVM L | November 29, 2014 | Automobile Dealers, New |
1033| COMENITYCAPITAL/ORBZ | October 14, 2014 | Retail, Not Elsewhere Classified |
1034| USAA FSB CC | August 4, 2014 | National Credit Card Cos. |
1035| FINGERHUT/WEBBANK | August 4, 2014 | Mail Order Firms |
1036| USAA FSB #1025624-00 | August 4, 2014 | All Banks |
1037| CAPITAL ONE BANK USA | August 3, 2014 | All Banks |
1038| CAPITAL ONE BANK USA | August 2, 2014 | All Banks |
1039| AT&T SERVICES, INC. | April 9, 2014 | Telephone Companies |
1040| | | |
1041+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1042| # 0x1B #######################################################[ PROPERTY INFORMATION ]############################################################## |
1043+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
1044| | |
1045| Parcel | 72019 \ |
1046| Physical Address | 2036 B CAMBRIA DR / ) |
1047| Owner Name | NYBE BATOUL ( |\ |
1048| OwnerAddress1 | 2036 B CAMBRIA DR /| \\ |
1049| OwnerAddress2 | // \\ |
1050| OwnerAddress3 | /// \| |
1051| City / State / Zip | GREENVILLE NC 27834 /( \ )\ |
1052| NC PIN | 4667900121 \\ \_ //) |
1053| Subdivision / Section / Phase | 1 \\ :\__ /// |
1054| Prior Legal Description | BROOK HOLLOW \\ ) // \ |
1055| Block / Lot | 64B \\: / // |/ |
1056| Tract | \\ / \ // \ |
1057| Building Number / Unit | /) \ ___..-' (( \_| |
1058| Acres | 0.10 // / .' _.' \ \ \ |
1059| Current Owner Deed/Document | 002307 00745 /| \( _\_____ \ | / |
1060| Map Book | MB65-36 (| _ _ __/ '-. ) /.' |
1061| Deed / Document Date | 04/2007 \\ . '-.__ \ \_ / / \ |
1062| Deed / Document Sales Price | $140,000 \\_'. > '-._ '. \ / / / |
1063| Building Type / Use | MFR CONST(COND/TWN/DUP SFR) \ \ \ \ \ .' /.' |
1064| Number of Buildings | 1 \ \ '._ / \ / / .' | |
1065| Year Built | 2006 \ \_ \_ | .'_/ __/ |
1066| Total Living Area | 1965 \ \ \_ | / / _/ \_ |
1067| Building Value | $121,740 \ \ / _.' / / \ |
1068| Extra Features Value | $0 \ | /.' / .' '-,_ |
1069| Land Value | $18,000 \ \ .' _.'_/ \ |
1070| Total Current Market Value | $139,740 /\ /\ ) ___( /_.' \ | |
1071| Total 2011 Market Value | $132,452 | _\__// \ (.' _/ | | |
1072| Revaluation Year | 2012 \/_ __ /--'` , __/ / |
1073| Municipality | GREENVILLE (_ ) /b) \ '. : \___.-:_/ \__/ |
1074| Township | GREENVILLE /:/: , ) : ( /_.'_/-' |_ _ / |
1075| Fire Service District | INSIDE MUNICIPALITY /:/: __/\ > __,_.----.__\ / (/(/(/ |
1076| Census Tract | 6.01 (_(,_/V .'/--' _/ __/ | / |
1077| Neighborhood | 004267 VvvV //` _.-' _.' \ \ |
1078| Elementary School | LAKEFOREST ES n_n// (((/->/ | / |
1079| Middle School | E B AYCOCK MS '--' ~=' \ | |
1080| High School | SOUTH CENTRAL HS | |_,,, |
1081| | \ \ / |
1082| | '.__) |
1083| | |
1084+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
1085| # 0x1C ##########################################################[ VOTING RECORDS ]################################################################# |
1086+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1087| | |
1088| Voter name | AMIRREZA T MOTAMENI |
1089| County | MECKLENBURG .-. |
1090| Status | REMOVED _ (e.e) |
1091| Voter Reg Num | 001000016717 / ) (m) |
1092| NCID | CW621899 ( ( .-="=-. W |
1093| Party | DEM A.-.A .-""-. ) ) // =T= \\,/ |
1094| Race | ASIAN / , , \/ \/ / () ==|== () |
1095| Ethnicity | NOT HISPANIC or NOT LATINO =\ t ;= / / \ =V= |
1096| Gender | MALE `--,' .""| / M(oVo) |
1097| Registration Date | 08/11/2000 || | \\ \ // \\ |
1098| NCDMV Customer | No ((,_| ((,_\ // \\ |
1099| Polling Place | No polling place defined. () () |
1100| Jurisdictions | No jurisdictions defined. \\ || |
1101| | \' '| |
1102| | ==" "== |
1103| | +-----------------------------------------------------------+ |
1104| | | Sample Ballots | |
1105| | +-----------------------------+-----------------------------+ |
1106| | | Election | Ballot(s) | |
1107| | +-----------------------------+-----------------------------+ |
1108| | | 9/15/2015 PRIMARY | Ballots not assigned yet. | |
1109| | | 10/6/2015 2NDPRIMARY | Ballots not assigned yet. | |
1110| | | 11/3/2015 GENERAL | Ballots not assigned yet. | |
1111| | +-----------------------------+-----------------------------+ |
1112| | | Voter History | |
1113| | +--------------------------+----------------+---------------+ |
1114| | | Election Voted Method | Voted County | Voted Party | |
1115| | +--------------------------+----------------+---------------+ |
1116| | | 11/02/2004 GENERAL | ABSENTEE | MECKLENBURG | |
1117| | +--------------------------+----------------+---------------+ |
1118| | |
1119+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1120| | |
1121| Name | AMIRREZA MOTAMENI |
1122| Address | 2036 CAMBRIA DR B, GREENVILLE, NC 27834 |
1123| County | PITT |
1124| Status | ACTIVE |
1125| Voter Reg Num | 000030071056 ###, ,##, ,##, |
1126| NCID | DL200081 # # # # # # |
1127| Party | DEM ### # # # # |
1128| Race | WHITE # # # # # # |
1129| Ethnicity | UNDESIGNATED ###' '##' '##' |
1130| Gender | MALE .--, |
1131| Registration Date | 04/12/2008 / ( |
1132| NCDMV Customer | No / \ |
1133| | / \ |
1134| Polling Place | ST GABRIEL CATHOLIC CHURCH / 0 0 \ |
1135| | 3250 DICKINSON AVE, GREENVILLE, NC 27834 ((() | () | ())) |
1136| Jurisdictions | \ () ( .____. ) () / |
1137| Pct | 1504B |` \_/ \ `""` / \_/ `| |
1138| Muni | GREENVILLE | `.'--'.` | |
1139| Ward | GREENVILLE #2 \ `""` / |
1140| Cong | 01 \ / |
1141| Supct | 03A `. .' |
1142| Jud | 03A |` | _.', |
1143| Ncsen | 05 | `-' / |
1144| Nchse | 024 \ .' |
1145| Ccom | 01/A `.____________.-' |
1146| Bded | 01 |
1147| Pros | 03A |
1148| Vtd | 1504 |
1149| | |
1150| | +----------------------------------------------------------------------------+ |
1151| | | Sample Ballots | |
1152| | +-------------------------------------+--------------------------------------+ |
1153| | | Election | Ballot(s) | |
1154| | +-------------------------------------+--------------------------------------+ |
1155| | | 11/3/2015 MUNICIPAL | Ballots not assigned yet. | |
1156| | +-------------------------------------+--------------------------------------+ |
1157| | | Voter History | |
1158| | +--------------------------+----------------+----------------+---------------+ |
1159| | | Election Voted Method | Voted Method | Voted County | Voted Party | |
1160| | +--------------------------+----------------+----------------+---------------+ |
1161| | | 11/06/2012 GENERAL | ABS-1STOP | PITT | | |
1162| | | 11/04/2008 GENERAL | ABS-1STOP | PITT | | |
1163| | +--------------------------+----------------+----------------+---------------+ |
1164| | |
1165+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1166| | |
1167| Name | AMIR TABATABAI MOTAMENI . |
1168| Address | 6338 ST STEPHEN LN, CHARLOTTE, NC 28210 . !\ _ |
1169| County | MECKLENBURG l\/ ( /(_ |
1170| Status | ACTIVE _ \`--" _/ . |
1171| Voter Reg Num | 000001343349 \~") (_,/) |
1172| NCID | CW676982 _)/. ,\,/ |
1173| Party | UNA _____,-"~ \ / "~"-._____ |
1174| Race | UNDESIGNATED ,-~" "~-. . " . ,-~" "~-. |
1175| Ethnicity | UNDESIGNATED ,^ ^. `. .' ,^ ^. |
1176| Gender | MALE / \ ^ / \ |
1177| Registration Date | 11/02/2004 Y___________________Y Y___________________Y |
1178| NCDMV Customer | No | |^~"|^ _ ^|"~^| | | |"~"|^ _ ^|"~"| | |
1179| | | ! l (_) ! ! l | ! l (_) ! ! | |
1180| Polling Place | SHARON BAPTIST CHURCH-SANCTUARY l \ `\.___,/' / ! l \ `\.___,/' / ! |
1181| | 6411 SHARON RD, CHARLOTTE, NC 28210 \ ^. ,^ /! !\ ^. ,^ / |
1182| | ^. ~-------~ ,^\`v-v'/^. ~-------~ ,^ |
1183| Jurisdictions | _)~-._______,-~ }---{ ~-._______,-~(_ |
1184| Pct | PCT 075 .--"~ ,-^7' / \ `Y^-, ~"--. |
1185| Muni | CHARLOTTE / (_,/ ,/' `\. \._) ___ \ |
1186| Ward | CITY COUNCIL DISTRICT 6 \_____.,--"~~~"--..,__ ___,..--<"~ ~"-.,___/ |
1187| Cong | CONGRESSIONAL DISTRICT 9 / ( __,--~ _.._""~~~~"" ,-" "-.`\ /~.-" |
1188| Supct | JUDICIAL DISTRICT 26C `._"--~_,.--"~ \ / \ `---' / |
1189| Jud | JUDICIAL DISTRICT 26 "~"" \ / "-.__,/ |
1190| Ncsen | NC SENATE DISTRICT 39 `L ]' |
1191| Nchse | NC HOUSE DISTRICT 88 l ! |
1192| Ccom | BOARD OF COMMISSIONERS DISTRICT 5 j___L |
1193| Bded | SCHOOL BOARD DIST 5 (_____) |
1194| Pros | 26TH PROS DIST | | |
1195| Vtd | 075 |
1196| | |
1197| | +----------------------------------------------------------------------------+ |
1198| | | Sample Ballots | |
1199| | +-------------------------------------+--------------------------------------+ |
1200| | | Election | Ballot(s) | |
1201| | +-------------------------------------+--------------------------------------+ |
1202| | | 9/15/2015 PRIMARY | D002, R001 | |
1203| | | 10/6/2015 2NDPRIMARY | Ballots not assigned yet. | |
1204| | | 11/3/2015 GENERAL | Ballots not assigned yet. | |
1205| | +-------------------------------------+--------------------------------------+ |
1206| | | Voter History | |
1207| | +--------------------------+----------------+----------------+---------------+ |
1208| | | Election Voted Method | Voted Method | Voted County | Voted Party | |
1209| | +--------------------------+----------------+----------------+---------------+ |
1210| | | 11/06/2012 GENERAL | ABS-1STOP | MECKLENBURG | | |
1211| | | 11/04/2008 GENERAL | IN-PERSON | MECKLENBURG | | |
1212| | | 05/06/2008 PRIMARY | IN-PERSON | MECKLENBURG | REPUBLICAN | |
1213| | | 11/06/2007 GENERAL | IN-PERSON | MECKLENBURG | | |
1214| | +--------------------------+----------------+----------------+---------------+ |
1215| | |
1216|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1217| # 0x1D #########################################################[ CALLING HISTORY ]################################################################# |
1218|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1219| Billed Number | Date | Time | Place Called | Number Called | From Place | From Number | Rate/Time | Min:Sec | Amount |
1220|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1221| (252) 227-4682 | 7/19/2015 | 07:18AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1222| (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 |
1223| (252) 227-4682 | 7/19/2015 | 07:18AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1224| (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 |
1225| (252) 227-4682 | 7/12/2015 | 7:08PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1226| (252) 227-4682 | 6/30/2015 | 07:42AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1227| (252) 227-4682 | 6/26/2015 | 12:55AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1228| (252) 227-4682 | 6/18/2015 | 3:36PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1229| (252) 227-4682 | 6/8/2015 | 10:19AM | NEWARK/DE | (302) 738-5719 | GREENVILLE/NC | 252-227-4682 | DD/A | 25:00 | $0.00 |
1230| (252) 227-4682 | 6/8/2015 | 10:00AM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1231| (252) 227-4682 | 6/4/2015 | 2:08PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1232| (252) 227-4682 | 6/3/2015 | 2:10PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1233| (252) 227-4682 | 3/17/2015 | 7:42PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1234| (252) 227-4682 | 3/8/2015 | 11:12AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1235| (252) 227-4682 | 3/8/2015 | 11:08AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1236| (252) 227-4682 | 2/20/2015 | 4:58PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1237| (252) 227-4682 | 2/20/2015 | 2:32PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1238| (252) 227-4682 | 2/17/2015 | 12:34AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1239| (252) 227-4682 | 2/17/2015 | 12:31AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1240| (252) 227-4682 | 2/17/2015 | 10:47AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1241| (252) 227-4682 | 2/17/2015 | 08:20AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1242| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1243| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 641-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1244| (252) 227-4682 | 9/7/2014 | 8:21PM | SANANTONIO/TX | (210) 744-2870 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1245| (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 |
1246| (252) 227-4682 | 7/29/2014 | 4:19PM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1247| (252) 227-4682 | 7/28/2014 | 08:22AM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 3:00 | $0.00 |
1248| (252) 227-4682 | 7/25/2014 | 7:27PM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 5:00 | $0.00 |
1249| (252) 227-4682 | 6/27/2014 | 12:59AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1250| (252) 227-4682 | 6/27/2014 | 12:54AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 4:00 | $0.00 |
1251| (252) 227-4682 | 6/26/2014 | 11:12AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1252| (252) 227-4682 | 6/26/2014 | 11:11AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1253| (252) 227-4682 | 6/24/2014 | 1:45PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1254| (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 |
1255| (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 |
1256| (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 |
1257| (252) 227-4682 | 6/20/2014 | 11:01AM | GREENSBORO/NC | (336) 373-2489 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1258| (252) 227-4682 | 6/20/2014 | 10:59AM | GREENSBORO/NC | (336) 547-0220 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1259| (252) 227-4682 | 6/20/2014 | 10:58AM | GREENSBORO/NC | (336) 854-5655 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1260| (252) 227-4682 | 6/20/2014 | 10:48AM | RALEIGH/NC | (919) 954-0029 | GREENVILLE/NC | 252-227-4682 | DD/A | 6:00 | $0.00 |
1261|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1262| # 0x1E #########################################################[ ONLINE ACCOUNTS ]################################################################# |
1263+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1264| Website | Account | Emails registered to account |
1265+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1266| | | |
1267| Twitter | https://twitter.com/Mota2123 | aamotameni@gmail.com |
1268| Facebook | https://www.facebook.com/amotameni | amirm1231@gmail.com, a******e@yahoo.com |
1269| SocialCam | https://socialcam.com/users/Oi0hyHj3/ | amirm1231@gmail.com |
1270| Profile Engine | http://profileengine.com/people/3671800/amir.motameni | |
1271| Instagram | https://instagram.com/mota2123/ | |
1272| LinkedIn | https://www.linkedin.com/pub/amir-motameni/53/b27/635 | |
1273| Classmates | http://www.classmates.com/people/Amir-Motameni/629678861 | |
1274| | | |
1275+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1276| # 0x1F #############################################################[ EMAILS ]###################################################################### |
1277+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1278| Address | Provider | Name on account | Recovery |
1279+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1280| | | | |
1281| amirm1231 | gmail.com | amirm1231 | **********10 |
1282| amotameni | hotmail.com | | |
1283| amirrezamotameni | prodigy.com | | |
1284| amotameni | clippers.com | | |
1285| amirm | united-const.com | | |
1286| amirrezamotameni | bright.net | | |
1287| amirrezamotameni | aol.com | | |
1288| amirrezamotameni | outlook.com | | |
1289| amirrezamotameni | ole.com | | |
1290| amirrezamotameni | earthlink.com | | |
1291| amirrezamotameni | cs.com | | |
1292| amirm | unitedconst.com | | |
1293| amotameni | united-construction.com | | |
1294| a******e | yahoo.com | | |
1295| amir1980 | yahoo.com | | |
1296| aamotameni | gmail.com | Amir Motameni | amir1980@yahoo.com |
1297| atmotame | uncc.edu | | |
1298| | | | |
1299+--------------------+---------------------------+-----------------------------------------------------------------------------------------------------+
1300| |
1301| |
1302| |
1303| |
1304+------------------------------------------------------------------------------------------------------------------------------------------------------+
1305| # 0x20 ############################################################################################################################################# |
1306+------------------------------------------------------------------------------------------------------------------------------------------------------+
1307| _ _ _ ____ _ _ _ _ _ _ _ |
1308| | \ | | ___ ___ _ __ __ _| | / ___| __ _ __| | __ _| |_ / \ | |__ | |_ __ _| |__ (_) |
1309| | \| |/ _ \ / _ \| '__/ _` | | \___ \ / _` |/ _` |/ _` | __| / _ \ | '_ \| __/ _` | '_ \| | |
1310| | |\ | (_) | (_) | | | (_| | | ___) | (_| | (_| | (_| | |_ / ___ \| |_) | || (_| | | | | | |
1311| |_| \_|\___/ \___/|_| \__,_|_| |____/ \__,_|\__,_|\__,_|\__| /_/ \_\_.__/ \__\__,_|_| |_|_| |
1312+------------------------------------------------------------------------------------------------------------------------------------------------------+
1313| # 0x21 #######################################################[ PERSONAL INFORMATION ]############################################################## |
1314+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1315| | |
1316| Bight name | Nooral Sadat Abtahi |
1317| Current name | Nouri Sadat Motameni |
1318| Date of Birth | 15 July, 1961 (1968, according to Ancestry) |
1319| Place of Birth | Unknown |
1320| Zodiac Sign | Cancer |
1321| SSN | 440-76-2444 |
1322| Date of marriage| 9 October, 1995 |
1323| Pictures | |
1324| Credit cards | American Express, ending in 34006, Nouri Abtahi |
1325| | Upromise MasterCard, ending in 2912, Nouri Motameni |
1326| | Unknown, ending in 1671, Nouri Motameni |
1327| | Unknown, ending in 7724, Nouri S Motameni |
1328| | Bank of America Credit Card, ending in 4849 |
1329| | Unknown, ending in 8337 |
1330| | Visa, ending in 5562, expires 03/18 |
1331| | Visa, ending in 8036 |
1332| | Visa, ending in 4083, expires 10/2017 |
1333| | |
1334| Address | 6338 Saint Stephen Lane |
1335| City | Charlotte |
1336| Zip Code | 28210-7006 |
1337| State | North Carolina |
1338| Country | United States |
1339| | |
1340| Phone number | +1 (704) 634-3188 (confirmed, and mad) |
1341| | +1 (704) 708-4409 |
1342| | +1 (980) 263-7429 |
1343| | +1 (980) 207-1012 |
1344| | |
1345| Previous | 3613 Providence Plantation Ln, Charlotte, NC 28270 |
1346| addresses | 2719 Providence Crest Ln, Charlotte, NC 28270 (15, November 2007) |
1347| | 525 E 6th ST #401, Charlotte, NC 28202 |
1348| | PO Box 12198, Charlotte, NC 28220-2198 |
1349| | 4821 Zion Church Rd, Concord, NC 28025 |
1350| | 3613 Providence Rd, Charlotte, NC 28211 |
1351| | 200 Misty Dawn Ln, Charlotte, NC 28270 (31, May 2001) |
1352| | 12198 Wateroaks Dr, Charlotte, NC, 28214 (1992) |
1353| | 8826 Leipzig Dr, Charlotte, NC, 28210-7627 (1992) |
1354| | 4901 Water Oak Rd, Charlotte, NC, 28211-2498 (1989) |
1355| | 12 13th 82, Charlotte, NC, 28220 |
1356| | 39 Lakewood CT NW, Concord, NC 28027 |
1357| | 1730 Medford Dr, Charlotte, NC, 28205-4122 (1992) |
1358| | 9855 Troutman Rd, Midland, NC, 28107-6750 (1996) |
1359| | 1820 Burgin St, Charlotte, NC, 28205-4104 (1995) |
1360| | 1829 Burgin St, Charlotte, NC, 28205-4103 (1990) |
1361| | 1755 PO Box, Loma Linda, California 92354 |
1362| | 1400 Barton Rd, Redlands, California 92373 (1, April 1988) |
1363| | |
1364| Employment | UNITED CONST | |
1365| History | HOLIDAY INN CTR CY |
1366| | ESTEE LAUDER |
1367| | |
1368| | |
1369| | |
1370
1371https://klout.com/nmotameni
1372https://twitter.com/nmotameni
1373https://www.facebook.com/nouri.motameni
1374
1375
1376n*********@y******.com
1377
1378Business: http://www.bizapedia.com/nc/DEAN-INVESTMENT-PROPERTIES-LLC.html
1379Facebook: https://www.facebook.com/nouri.motameni
1380
1381RoadRunner modem information
1382
1383Modem 1:
1384
1385Mac Address: 485ab6ff8ee4
1386Modem 2:
1387
1388Mac Address: 485ab6ff8ee5
1389Modem 3:
1390
1391Mac Address: 485ab6ff8ee3
1392Modem 4:
1393
1394Mac Address: 003265986532
1395
1396
1397| | ___ _,-----._ |
1398| | _________ ,-' `.--' __ `. |
1399| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
1400| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
1401| | ,'--- --: security # ; ,' ~`' ; ` |
1402| | _,-.------ `._ validation : ,' _,-' \ |
1403| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
1404| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
1405| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
1406| | ,' `,-'`. ( / /____ `------' | Social Security Number: 440-76-2444 | |
1407| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
1408| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: Oklahoma | |
1409| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1979 | |
1410| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
1411| |______: : ,','________/ | this SSN has been issued. | |
1412| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
1413| | : : : | | | |
1414| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
1415| | ; : ;,' +---------------------------------------------------------------------+ |
1416| | ;_;`-' |
1417| | |
1418+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1419| # 0x22 ######################################################[ FINANCIAL INFORMATION ]############################################################## |
1420+------------------------------+-----------------------------------------------------------------------------------------------------------------------+
1421| | |
1422| Credit Score | 715 |
1423| Open Accounts | 24 |
1424| Closed Accounts | 11 |
1425| Negative Accounts | 0 |
1426| Number of Public Records | 0 |
1427| Number of Credit Inquiries | 4 |
1428| | |
1429| | +----------------------------------------------------------------------------------------------+ |
1430| | | Accounts Summary | |
1431| | +------------------------+---------------+-----------------+-------------------+---------------+ |
1432| | | Loan Type | Open Accounts | Closed Accounts | Negative Accounts | Total Balance | |
1433| | +------------------------+---------------+-----------------+-------------------+---------------+ |
1434| | | Real Estate | 1 | 1 | 0 | $907,024 | |
1435| | +------------------------+---------------+-----------------+-------------------+---------------+ |
1436| | | Credit Card | 21 | 10 | 0 | $53,488 | |
1437| | +------------------------+---------------+-----------------+-------------------+---------------+ |
1438| | | Secured Line of Credit | 2 | 0 | 0 | $751,339 | |
1439| | +------------------------+---------------+-----------------+-------------------+---------------+ |
1440| | | Total Credit Debt | $1,711,851 | |
1441| | +------------------------------------------------------------------------------+---------------+ |
1442| |
1443A+ Payment History, 35% of score
1444
1445B- Debt Usage, 30% of score
1446Debt to Limit Ratio: 29%
1447Credit Card Debt: $49,528
1448Overall Credit Limit: $174,302
1449Accounts with a Balance: 12
1450
1451A Credit Age, 15% of score
1452Credit History: 30 yrs.
1453Oldest Account: 364 mo.
1454Youngest Account: 2 mo.
1455Average Credit Age: 127 mo.
1456
1457A- Account Mix, 10% of score
1458Revolving Credit Accounts: 51
1459Mortgage Loans: 2
1460Auto Loans: 0
1461Student Loans: 0
1462
1463B Credit Inquiries, 10% of score
1464Total Inquiries: 7
1465Recent: Last 6 mo.: 2
1466Older: Last 12 mo.: 3
1467Latest Inquiry: 08/2015
1468
1469
1470+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1471| # 0x23 #############################################################[ ACCOUNTS ]#################################################################### |
1472+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1473| Account Name/Number | Opened | Status | Owner | Contact Information |
1474| BRANCH BANK & TRUST/9227 | Aug 15, 2011 | Pays account as agreed | Joint | MAIL ONLY |
1475| | | | | P O BOX 2027 |
1476| | | | | GREENVILLE SC |
1477+--------------------------------+----+------------------------+-+----------------------+---------+-------------+----------+---------------------------+
1478| Original Balance | Current Balance | Scheduled Payment | Loan Term | Last Payment |
1479| $988,000 | $907,024 | $6,340 Monthly | 30 years | Jul 1, 2015 |
1480+--------------------------------+-------------------------------+--------------------------------+------------------------+---------------------------+
1481| |
1482| |
1483| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1484| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1485| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1486| |
1487| |
1488| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1489| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1490| |status| | | | | | | | | OK | OK | OK | OK | |
1491| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1492| |
1493| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1494| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1495| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1496| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1497| |
1498| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1499| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1500| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
1501| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1502| |
1503| +--------------------------------------------------------------------+ |
1504| | Your payment history will display a maximum of 24 months reported. | |
1505| +--------------------------------------------------------------------+ |
1506| |
1507| +--- Additional Remarks ---+ |
1508| | Variable/adjustable Rate | |
1509| +--------------------------+ |
1510| |
1511+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1512| Account Name/Number | Opened | Status | Owner | Contact Information |
1513| AMERICAN EXPRESS/6313 | Dec 5, 1987 | Pays account as agreed | Individual | (800) 874-2717 |
1514| | | | | P.O. BOX 981537 |
1515| | | | | EL PASO TX |
1516+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1517| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1518| $0 | $3,830 | $3,972 | $0 Monthly |
1519+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1520| |
1521| |
1522| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1523| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1524| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1525| |
1526| |
1527| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1528| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1529| |status| | | | | | | | OK | OK | OK | OK | OK | |
1530| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1531| |
1532| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1533| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1534| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1535| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1536| |
1537| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1538| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1539| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1540| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1541| |
1542| +--------------------------------------------------------------------+ |
1543| | Your payment history will display a maximum of 24 months reported. | |
1544| +--------------------------------------------------------------------+ |
1545| |
1546| |
1547+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1548| Account Name/Number | Opened | Status | Owner | Contact Information |
1549| AMERICAN EXPRESS/7673 | Feb 18, 2000 | Pays account as agreed | Individual | (800) 874-2717 |
1550| | | | | P.O. BOX 981537 |
1551| | | | | EL PASO TX |
1552+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1553| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1554| $5,000 | $0 | $2,914 | $0 Monthly |
1555+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1556| |
1557| |
1558| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1559| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1560| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1561| |
1562| |
1563| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1564| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1565| |status| | | | | | | | OK | OK | OK | OK | OK | |
1566| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1567| |
1568| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1569| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1570| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1571| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1572| |
1573| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1574| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1575| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1576| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1577| |
1578| +--------------------------------------------------------------------+ |
1579| | Your payment history will display a maximum of 24 months reported. | |
1580| +--------------------------------------------------------------------+ |
1581| |
1582| |
1583+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1584| Account Name/Number | Opened | Status | Owner | Contact Information |
1585| BANK OF AMERICA/4849 | Sep 2, 2005 | Pays account as agreed | Individual | (800) 759-6262 |
1586| | | | | DE5-019-03-07 |
1587| | | | | NEWARK DE |
1588+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1589| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1590| $10,000 | $3,016 | $30,374 | $50 Monthly |
1591+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1592| |
1593| |
1594| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1595| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1596| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1597| |
1598| |
1599| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1600| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1601| |status| | | | | | | | OK | OK | OK | OK | OK | |
1602| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1603| |
1604| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1605| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1606| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1607| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1608| |
1609| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1610| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1611| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1612| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1613| |
1614| +--------------------------------------------------------------------+ |
1615| | Your payment history will display a maximum of 24 months reported. | |
1616| +--------------------------------------------------------------------+ |
1617| |
1618| |
1619+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1620| Account Name/Number | Opened | Status | Owner | Contact Information |
1621| BARCLAYS BANK DELAWA/4695 | Feb 15, 2005 | Pays account as agreed | Individual | (866) 370-5931 |
1622| | | | | PO BOX 8803 |
1623| | | | | WILMINGTON DE |
1624+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1625| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1626| $55,600 | $38,379 | $57,307 | $680 Monthly |
1627+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1628| |
1629| |
1630| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1631| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1632| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1633| |
1634| |
1635| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1636| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1637| |status| | | | | | | | OK | OK | OK | OK | OK | |
1638| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1639| |
1640| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1641| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1642| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1643| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1644| |
1645| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1646| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1647| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1648| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1649| |
1650| +--------------------------------------------------------------------+ |
1651| | Your payment history will display a maximum of 24 months reported. | |
1652| +--------------------------------------------------------------------+ |
1653| |
1654| |
1655+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1656| Account Name/Number | Opened | Status | Owner | Contact Information |
1657| CAPITAL ONE / NEIMAN/1671 | Jul 31, 2007 | Pays account as agreed | Individual | (800) 685-6695 |
1658| | | | | PO BOX 5253 |
1659| | | | | CAROL STREAM IL |
1660+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1661| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1662| $3,500 | $275 | $2,881 | $25 Monthly |
1663+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1664| |
1665| |
1666| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1667| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1668| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1669| |
1670| |
1671| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1672| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1673| |status| | | | | | | | OK | OK | OK | OK | OK | |
1674| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1675| |
1676| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1677| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1678| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1679| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1680| |
1681| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1682| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1683| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1684| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1685| |
1686| +--------------------------------------------------------------------+ |
1687| | Your payment history will display a maximum of 24 months reported. | |
1688| +--------------------------------------------------------------------+ |
1689| |
1690| |
1691+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1692| Account Name/Number | Opened | Status | Owner | Contact Information |
1693| CHASE BANK USA, NA/3359 | Oct 24, 2008 | Pays account as agreed | Individual | (800) 955-9900 |
1694| | | | | 201 N. WALNUT ST//DE1-1027 |
1695| | | | | WILMINGTON DE |
1696+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1697| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1698| $800 | $0 | $781 | $0 Monthly |
1699+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1700| |
1701| |
1702| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1703| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1704| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1705| |
1706| |
1707| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1708| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1709| |status| | | | | | | | OK | OK | OK | OK | OK | |
1710| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1711| |
1712| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1713| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1714| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1715| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1716| |
1717| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1718| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1719| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1720| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1721| |
1722| +--------------------------------------------------------------------+ |
1723| | Your payment history will display a maximum of 24 months reported. | |
1724| +--------------------------------------------------------------------+ |
1725| |
1726| |
1727+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1728| Account Name/Number | Opened | Status | Owner | Contact Information |
1729| CHASE BANK USA, NA/3866 | Apr 8, 2013 | Pays account as agreed | Individual | (800) 955-9900 |
1730| | | | | 201 N. WALNUT ST//DE1-1027 |
1731| | | | | WILMINGTON DE |
1732+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1733| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1734| $25,000 | $3,082 | $10,993 | $71 Monthly |
1735+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1736| |
1737| |
1738| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1739| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1740| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1741| |
1742| |
1743| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1744| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1745| |status| | | | | | | | | OK | OK | OK | OK | |
1746| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1747| |
1748| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1749| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1750| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1751| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1752| |
1753| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1754| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1755| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
1756| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1757| |
1758| +--------------------------------------------------------------------+ |
1759| | Your payment history will display a maximum of 24 months reported. | |
1760| +--------------------------------------------------------------------+ |
1761| |
1762| |
1763+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1764| Account Name/Number | Opened | Status | Owner | Contact Information |
1765| CHASE BANK USA, NA/0350 | Aug 7, 2001 | Pays account as agreed | Individual | (800) 955-9900 |
1766| | | | | 201 N. WALNUT ST//DE1-1027 |
1767| | | | | WILMINGTON DE |
1768+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1769| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1770| $4,700 | $1,244 | $6,167 | $25 Monthly |
1771+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1772| |
1773| |
1774| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1775| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1776| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1777| |
1778| |
1779| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1780| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1781| |status| | | | | | | | OK | OK | OK | OK | OK | |
1782| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1783| |
1784| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1785| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1786| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1787| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1788| |
1789| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1790| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1791| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1792| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1793| |
1794| +--------------------------------------------------------------------+ |
1795| | Your payment history will display a maximum of 24 months reported. | |
1796| +--------------------------------------------------------------------+ |
1797| |
1798| |
1799+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1800| Account Name/Number | Opened | Status | Owner | Contact Information |
1801| CITICARDS CBNA/5821 | Dec 6, 2013 | Pays account as agreed | Individual | MAIL ONLY |
1802| | | | | 701 E 60TH ST N |
1803| | | | | SIOUX FALLS SD |
1804+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1805| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1806| $7,000 | $317 | $429 | $25 Monthly |
1807+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1808| |
1809| |
1810| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1811| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1812| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1813| |
1814| |
1815| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1816| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1817| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1818| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1819| |
1820| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1821| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1822| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
1823| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1824| |
1825| |
1826+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1827| Account Name/Number | Opened | Status | Owner | Contact Information |
1828| COMENITY BANK/ANNTYL/9293 | Nov 1, 2010 | Pays account as agreed | Individual | MAIL ONLY |
1829| | | | | PO BOX 182789 |
1830| | | | | COLUMBUS OH |
1831+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1832| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1833| $2,000 | $0 | $0 | $0 Monthly |
1834+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1835| |
1836| |
1837| |
1838+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1839| Account Name/Number | Opened | Status | Owner | Contact Information |
1840| COMENITY BANK/VCTRSS/8796 | May 21, 2014 | Pays account as agreed | Individual | MAIL ONLY |
1841| | | | | PO BOX 182789 |
1842| | | | | COLUMBUS OH |
1843+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1844| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1845| $750 | $0 | $0 | $0 Monthly |
1846+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1847| |
1848| |
1849| |
1850+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1851| Account Name/Number | Opened | Status | Owner | Contact Information |
1852| DISCOVER BANK/2263 | Jun 1, 2015 | Pays account as agreed | Individual | (800) 347-2683 |
1853| | | | | PO BOX15316 |
1854| | | | | WILMINGTON DE |
1855+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1856| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1857| $8,625 | $1,260 | $1,260 | $35 Monthly |
1858+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1859| |
1860| |
1861| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1862| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1863| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1864| |
1865| |
1866| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1867| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1868| |status| | | | | | | OK | OK | | | | | |
1869| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1870| |
1871| |
1872+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1873| Account Name/Number | Opened | Status | Owner | Contact Information |
1874| NORDSTROM FSB/2524 | May 25, 2008 | Pays account as agreed | Individual | (800) 964-1800 |
1875| | | | | 8502 EAST PRINCESS DRIVE, #150 |
1876| | | | | SCOTTSDALE AZ |
1877+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1878| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1879| $2,500 | $2,085 | $3,315 | $105 Monthly |
1880+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1881| |
1882| |
1883| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1884| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1885| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1886| |
1887| |
1888| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1889| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1890| |status| | | | | | | | OK | OK | OK | OK | OK | |
1891| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1892| |
1893| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1894| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1895| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1896| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1897| |
1898| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1899| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1900| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1901| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1902| |
1903| +--------------------------------------------------------------------+ |
1904| | Your payment history will display a maximum of 24 months reported. | |
1905| +--------------------------------------------------------------------+ |
1906| |
1907| |
1908+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1909| Account Name/Number | Opened | Status | Owner | Contact Information |
1910| SEARS/CBNA/3210 | Aug 6, 2009 | Pays account as agreed | Individual | MAIL ONLY |
1911| | | | | PO BOX 6497 |
1912| | | | | SIOUX FALLS SD |
1913+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1914| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1915| $4,000 | $0 | $4,366 | $0 Monthly |
1916+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1917| |
1918| |
1919| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1920| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1921| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1922| |
1923| |
1924| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1925| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1926| |status| | | | | | | | | OK | OK | OK | OK | |
1927| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1928| |
1929| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1930| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1931| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1932| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1933| |
1934| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1935| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1936| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
1937| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1938| |
1939| +--------------------------------------------------------------------+ |
1940| | Your payment history will display a maximum of 24 months reported. | |
1941| +--------------------------------------------------------------------+ |
1942| |
1943| |
1944+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1945| Account Name/Number | Opened | Status | Owner | Contact Information |
1946| SYNCB/BELK/0944 | May 12, 2008 | Pays account as agreed | Individual | MAIL ONLY |
1947| | | | | 4125 WINDWARD PLAZA |
1948| | | | | ALPHARETTA GA |
1949+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1950| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1951| $7,000 | $0 | $4,269 | $0 Monthly |
1952+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1953| |
1954| |
1955| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1956| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1957| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1958| |
1959| |
1960| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1961| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1962| |status| | | | | | | | OK | OK | OK | OK | OK | |
1963| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1964| |
1965| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1966| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1967| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
1968| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1969| |
1970| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1971| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1972| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
1973| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1974| |
1975| +--------------------------------------------------------------------+ |
1976| | Your payment history will display a maximum of 24 months reported. | |
1977| +--------------------------------------------------------------------+ |
1978| |
1979| |
1980+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
1981| Account Name/Number | Opened | Status | Owner | Contact Information |
1982| SYNCB/CARE CREDIT/8116 | Oct 23, 2012 | Pays account as agreed | Individual | (866) 396-8254 |
1983| | | | | C/O P.O. BOX 965036 |
1984| | | | | ORLANDO FL |
1985+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
1986| Credit Limit | Current Balance | High Balance | Scheduled Payment |
1987| $6,000 | $0 | $8,668 | $0 Monthly |
1988+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
1989| |
1990| |
1991| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1992| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
1993| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
1994| |
1995| |
1996| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
1997| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
1998| |status| | | | | | | | | OK | OK | OK | OK | |
1999| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2000| |
2001| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2002| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2003| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2004| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2005| |
2006| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2007| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2008| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
2009| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2010| |
2011| +--------------------------------------------------------------------+ |
2012| | Your payment history will display a maximum of 24 months reported. | |
2013| +--------------------------------------------------------------------+ |
2014| |
2015| |
2016+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2017| Account Name/Number | Opened | Status | Owner | Contact Information |
2018| SYNCB/DREXEL/0500 | Aug 14, 2009 | Pays account as agreed | Individual | (866) 396-8254 |
2019| | | | | C/O P.O. BOX 965036 |
2020| | | | | ORLANDO FL |
2021+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2022| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2023| $6,000 | $0 | $8,306 | $0 Monthly |
2024+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2025| |
2026| |
2027| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2028| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2029| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2030| |
2031| |
2032| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2033| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2034| |status| | | | | | | | OK | OK | OK | OK | OK | |
2035| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2036| |
2037| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2038| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2039| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2040| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2041| |
2042| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2043| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2044| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
2045| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2046| |
2047| +--------------------------------------------------------------------+ |
2048| | Your payment history will display a maximum of 24 months reported. | |
2049| +--------------------------------------------------------------------+ |
2050| |
2051| |
2052+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2053| Account Name/Number | Opened | Status | Owner | Contact Information |
2054| SYNCB/LOWES/4942 | Apr 23, 2007 | Pays account as agreed | Individual | MAIL ONLY |
2055| | | | | 4125 WINDWARD PLAZA |
2056| | | | | ALPHARETTA GA |
2057+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2058| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2059| $3,000 | $0 | $2,380 | $0 Monthly |
2060+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2061| |
2062| |
2063| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2064| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2065| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2066| |
2067| |
2068| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2069| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2070| |status| | | | | | | | | OK | OK | OK | OK | |
2071| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2072| |
2073| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2074| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2075| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2076| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2077| |
2078| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2079| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2080| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
2081| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2082| |
2083| +--------------------------------------------------------------------+ |
2084| | Your payment history will display a maximum of 24 months reported. | |
2085| +--------------------------------------------------------------------+ |
2086| |
2087| |
2088+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2089| Account Name/Number | Opened | Status | Owner | Contact Information |
2090| SYNCB/STEIN MART DC/1568 | Nov 24, 2013 | Pays account as agreed | Individual | MAIL ONLY |
2091| | | | | 4125 WINDWARD PLAZA |
2092| | | | | ALPHARETTA GA |
2093+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2094| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2095| $4,250 | $0 | $666 | $0 Monthly |
2096+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2097| |
2098| |
2099| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2100| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2101| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2102| |
2103| |
2104| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2105| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2106| |status| | | | | | | | | | | | OK | |
2107| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2108| |
2109| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2110| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2111| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2112| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2113| |
2114| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2115| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2116| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
2117| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2118| |
2119| |
2120+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2121| Account Name/Number | Opened | Status | Owner | Contact Information |
2122| THD/CBNA/1163 | Aug 4, 2001 | Pays account as agreed | Individual | MAIL ONLY |
2123| | | | | PO BOX 6497 |
2124| | | | | SIOUX FALLS SD |
2125+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2126| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2127| $2,600 | $0 | $2,636 | $0 Monthly |
2128+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2129| |
2130| |
2131| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2132| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2133| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2134| |
2135| |
2136| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2137| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2138| |status| | | | | | | | | OK | OK | OK | OK | |
2139| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2140| |
2141| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2142| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2143| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2144| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2145| |
2146| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2147| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2148| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
2149| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2150| |
2151| +--------------------------------------------------------------------+ |
2152| | Your payment history will display a maximum of 24 months reported. | |
2153| +--------------------------------------------------------------------+ |
2154| |
2155| +------------ Additional Remarks ------------+ |
2156| | Consumer disputes this account information | |
2157| +--------------------------------------------+ |
2158| |
2159+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2160| Account Name/Number | Opened | Status | Owner | Contact Information |
2161| WELLS FARGO CARD SER/1576 | Dec 6, 2006 | Pays account as agreed | Individual | (877) 778-5697 |
2162| | | | | CREDIT BUREAU DISPUTE RESOLUTI |
2163| | | | | DES MOINES IA |
2164+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2165| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2166| $2,000 | $0 | $20,363 | $0 Monthly |
2167+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2168| |
2169| |
2170| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2171| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2172| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2173| |
2174| |
2175| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2176| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2177| |status| | | | | | | | OK | OK | OK | OK | OK | |
2178| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2179| |
2180| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2181| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2182| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2183| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2184| |
2185| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2186| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2187| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
2188| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2189| |
2190| +--------------------------------------------------------------------+ |
2191| | Your payment history will display a maximum of 24 months reported. | |
2192| +--------------------------------------------------------------------+ |
2193| |
2194| |
2195+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2196| Account Name/Number | Opened | Status | Owner | Contact Information |
2197| BB&T/5998 | Oct 26, 2007 | Pays account as agreed | Joint | MAIL ONLY |
2198| | | | | PO BOX 1847 |
2199| | | | | WILSON NC |
2200+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2201| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2202| $550,000 | $551,072 | $549,717 | $1,167 Monthly |
2203+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2204| |
2205| |
2206| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2207| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2208| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2209| |
2210| |
2211| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2212| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2213| |status| | | | | | | | OK | OK | OK | OK | OK | |
2214| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2215| |
2216| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2217| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2218| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2219| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2220| |
2221| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2222| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2223| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
2224| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2225| |
2226| +--------------------------------------------------------------------+ |
2227| | Your payment history will display a maximum of 24 months reported. | |
2228| +--------------------------------------------------------------------+ |
2229| |
2230| |
2231+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2232| Account Name/Number | Opened | Status | Owner | Contact Information |
2233| BB&T/5998 | Jul 24, 2009 | Pays account as agreed | Joint | MAIL ONLY |
2234| | | | | PO BOX 1847 |
2235| | | | | WILSON NC |
2236+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2237| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2238| $200,000 | $200,267 | $199,480 | $677 Monthly |
2239+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2240| |
2241| |
2242| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2243| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2244| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2245| |
2246| |
2247| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2248| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2249| |status| | | | | | | | OK | OK | OK | OK | OK | |
2250| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2251| |
2252| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2253| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2254| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2255| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2256| |
2257| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2258| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2259| |status| OK | OK | OK | OK | OK | OK | OK | | | | | | |
2260| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2261| |
2262| +--------------------------------------------------------------------+ |
2263| | Your payment history will display a maximum of 24 months reported. | |
2264| +--------------------------------------------------------------------+ |
2265| |
2266| |
2267+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2268| Account Name/Number | Opened | Status | Owner | Contact Information |
2269| BRANCH BANK & TRUST/5509 | May 1, 2009 | Pays account as agreed | Joint | MAIL ONLY |
2270| | | | | P O BOX 2027 |
2271| | | | | GREENVILLE SC |
2272+--------------------------------+----+------------------------+-+----------------------+---------+-------------+----------+---------------------------+
2273| Original Balance | Current Balance | Scheduled Payment | Loan Term | Last Payment |
2274| $1,000,000 | $0 | $7,294 Monthly | 30 years | Jul 1, 2011 |
2275+--------------------------------+-------------------------------+--------------------------------+------------------------+---------------------------+
2276| |
2277| |
2278| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2279| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2280| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2281| |
2282| |
2283| | 2009 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2284| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2285| |status| | | | | | | | | | NA | NA | NA | |
2286| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2287| |
2288| | 2010 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2289| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2290| |status| NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | |
2291| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2292| |
2293| | 2011 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2294| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2295| |status| NA | NA | NA | NA | NA | NA | NA | NA | OK | | | | |
2296| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2297| |
2298| +--------------------------------------------------------------------+ |
2299| | Your payment history will display a maximum of 24 months reported. | |
2300| +--------------------------------------------------------------------+ |
2301| |
2302| +- Additional Remarks -+ |
2303| | Paid and Closed | |
2304| | Fixed rate | |
2305| +----------------------+ |
2306| |
2307+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2308| Account Name/Number | Opened | Status | Owner | Contact Information |
2309| AMERICAN EXPRESS/8693 | Apr 24, 1985 | Pays account as agreed | Terminated | (800) 874-2717 |
2310| | | | | P.O. BOX 981537 |
2311| | | | | EL PASO TX |
2312+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2313| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2314| $0 | $0 | $1,005 | $0 |
2315+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2316| |
2317| |
2318| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2319| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2320| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2321| |
2322| |
2323| | 2012 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2324| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2325| |status| | | | | | | | | | | | OK | |
2326| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2327| |
2328| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2329| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2330| |status| OK | OK | OK | OK | OK | OK | NA | OK | OK | OK | OK | OK | |
2331| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2332| |
2333| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2334| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2335| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | | |
2336| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2337| |
2338| +--------------------------------------------------------------------+ |
2339| | Your payment history will display a maximum of 24 months reported. | |
2340| +--------------------------------------------------------------------+ |
2341| |
2342| |
2343+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2344| Account Name/Number | Opened | Status | Owner | Contact Information |
2345| BANK OF AMERICA/4942 | Jul 21, 1987 | Pays account as agreed | Terminated | (800) 759-6262 |
2346| | | | | DE5-019-03-07 |
2347| | | | | NEWARK DE |
2348+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2349| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2350| $9,000 | $0 | $8,867 | $25 Monthly |
2351+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2352| |
2353| |
2354| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2355| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2356| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2357| |
2358| |
2359| | 2012 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2360| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2361| |status| | | | | | | | | OK | OK | OK | OK | |
2362| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2363| |
2364| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2365| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2366| |status| OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | OK | |
2367| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2368| |
2369| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2370| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2371| |status| OK | OK | OK | OK | OK | OK | OK | OK | | | | | |
2372| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2373| |
2374| +--------------------------------------------------------------------+ |
2375| | Your payment history will display a maximum of 24 months reported. | |
2376| +--------------------------------------------------------------------+ |
2377| |
2378| |
2379+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2380| Account Name/Number | Opened | Status | Owner | Contact Information |
2381| CHASE - TOYS R US/0799 | Jun 1, 2009 | Pays account as agreed | Individual | (800) 955-9900 |
2382| | | | | 201 N. WALNUT ST//DE1-1027 |
2383| | | | | WILMINGTON DE |
2384+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2385| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2386| $2,500 | $0 | $287 | $0 Monthly |
2387+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2388| |
2389| |
2390| +------- Additional Remarks -------+ |
2391| | Paid and Closed | |
2392| | Account closed by credit grantor | |
2393| +----------------------------------+ |
2394| |
2395+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2396| Account Name/Number | Opened | Status | Owner | Contact Information |
2397| SEARS/CBNA/0017 | Apr 30, 2001 | Pays account as agreed | Individual | MAIL ONLY |
2398| | | | | PO BOX 6497 |
2399| | | | | SIOUX FALLS SD |
2400+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2401| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2402| $11,700 | $0 | $11,009 | $0 Monthly |
2403+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2404| |
2405| |
2406| +-------- Additional Remarks ---------+ |
2407| | Paid and Closed | |
2408| | Account closed at consumers request | |
2409| +-------------------------------------+ |
2410| |
2411+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2412| Account Name/Number | Opened | Status | Owner | Contact Information |
2413| SYNCB/CARE CREDIT/2602 | Jul 25, 2003 | Pays account as agreed | Individual | (866) 396-8254 |
2414| | | | | C/O P.O. BOX 965036 |
2415| | | | | ORLANDO FL |
2416+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2417| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2418| $6,500 | $0 | $3,866 | $0 Monthly |
2419+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2420| |
2421| |
2422| +------- Additional Remarks -------+ |
2423| | Paid and Closed | |
2424| | Account closed by credit grantor | |
2425| +----------------------------------+ |
2426| |
2427+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2428| Account Name/Number | Opened | Status | Owner | Contact Information |
2429| SYNCB/GAP/7200 | Mar 25, 2002 | Pays account as agreed | Individual | MAIL ONLY |
2430| | | | | 4125 WINDWARD PLAZA |
2431| | | | | ALPHARETTA GA |
2432+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2433| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2434| $124 | $0 | $738 | $0 Monthly |
2435+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2436| |
2437| |
2438| +- Additional Remarks -+ |
2439| | Paid and Closed | |
2440| +----------------------+ |
2441| |
2442+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2443| Account Name/Number | Opened | Status | Owner | Contact Information |
2444| SYNCB/HOME DESIGN/7304 | Oct 30, 2009 | Pays account as agreed | Individual | (866) 396-8254 |
2445| | | | | C/O P.O. BOX 965036 |
2446| | | | | ORLANDO FL |
2447+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2448| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2449| $4,000 | $0 | $4,039 | $0 Monthly |
2450+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2451| |
2452| |
2453| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2454| | OK: Current | #: Payments Past Due | CO: Charge-Off | RP: Repossession | CS: Collection | NA: No Data Reported | |
2455| +-------------+----------------------+----------------+------------------+----------------+----------------------+ |
2456| |
2457| |
2458| | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2459| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2460| |status| | | | | | | | | OK | OK | OK | OK | |
2461| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2462| |
2463| | 2014 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2464| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2465| |status| OK | OK | NA | NA | NA | NA | NA | NA | NA | NA | NA | NA | |
2466| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2467| |
2468| | 2015 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 | |
2469| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2470| |status| NA | NA | NA | NA | NA | NA | NA | NA | | | | | |
2471| +------+----+----+----+----+----+----+----+----+----+----+----+----+ |
2472| |
2473| +--------------------------------------------------------------------+ |
2474| | Your payment history will display a maximum of 24 months reported. | |
2475| +--------------------------------------------------------------------+ |
2476| |
2477| +------- Additional Remarks -------+ |
2478| | Paid and Closed | |
2479| | Account closed by credit grantor | |
2480| +----------------------------------+ |
2481| |
2482+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2483| Account Name/Number | Opened | Status | Owner | Contact Information |
2484| SYNCB/LOWES/4283 | Apr 23, 2007 | Lost or stolen card | | MAIL ONLY |
2485| | | | | 4125 WINDWARD PLAZA |
2486| | | | | ALPHARETTA GA |
2487+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2488| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2489| $0 | $0 | $0 | $0 |
2490+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2491| |
2492| |
2493| +- Additional Remarks -+ |
2494| | Lost/Stolen | |
2495| +----------------------+ |
2496| |
2497+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2498| Account Name/Number | Opened | Status | Owner | Contact Information |
2499| SYNCB/STEIN MART DC/3092 | Nov 24, 2013 | Lost or stolen card | | MAIL ONLY |
2500| | | | | 4125 WINDWARD PLAZA |
2501| | | | | ALPHARETTA GA |
2502+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2503| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2504| $0 | $0 | $0 | $0 |
2505+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2506| |
2507| |
2508| +- Additional Remarks -+ |
2509| | Lost/Stolen | |
2510| +----------------------+ |
2511| |
2512+-------------------------------------+------------------------+------------------------+-----------------------+--------------------------------------+
2513| Account Name/Number | Opened | Status | Owner | Contact Information |
2514| TARGET NATIONAL BANK/8575 | May 1, 2008 | Pays account as agreed | Individual | C/O TARGET CREDIT SERVICES |
2515| | | | | MINNEAPOLIS MN |
2516+----------------------------------+--+------------------------+----------+-------------+---------------------+-+--------------------------------------+
2517| Credit Limit | Current Balance | High Balance | Scheduled Payment |
2518| $200 | $0 | $419 | $0 Monthly |
2519+----------------------------------+--------------------------------------+-----------------------------------+----------------------------------------+
2520| |
2521| |
2522| +------- Additional Remarks -------+ |
2523| | Paid and Closed | |
2524| | Account closed due to inactivity | |
2525| +----------------------------------+ |
2526| |
2527+------------------------------------------------------------------------------------------------------------------------------------------------------+
2528| # 0x24 #########################################################[ CREDIT INQUIRIES ]################################################################ |
2529----------------------------------------------------+---------------------------------------------------+----------------------------------------------+
2530| Creditor Name | Date of Inquiry | Industry |
2531----------------------------------------------------+---------------------------------------------------+----------------------------------------------+
2532| CAPITAL ONE BANK USA | May 31, 2015 | All Banks |
2533| DISCOVER BANK | May 31, 2015 | National Credit Card Cos. |
2534| BANK OF AMERICA | April 10, 2014 | All Banks |
2535| CBNA | December 6, 2013 | All Banks |
2536----------------------------------------------------+---------------------------------------------------+----------------------------------------------+
2537| # 0x25 #######################################################[ PROPERTY INFORMATION ]############################################################## |
2538+------------------------------------------------------------------------------------------------------------------------------------------------------+
2539| Parcel Information |
2540+--------------------------------------+------------------------------------+-----------------------------------+--------------------------------------+
2541| Parcel ID | Account | Parent | Previous |
2542| 20955138 | INDIVIDUAL | | 20955138 |
2543+--------------------------------------+------------------------------------+-----------------------------------+--------------------------------------+
2544| Owner(s) |
2545+-----------------------------------------------+-----------------------------------------------------+------------------------------------------------+
2546| Owner Name | Mailing Address | City/State |
2547| MOTAMENI AMIR T | 6338 ST STEPHEN LN | CHARLOTTE NC 28210 |
2548| MOTAMENI NOURI WIFE | 6338 ST STEPHEN LN | CHARLOTTE NC 28210 |
2549+-----------------------------------------------+-----------------------------------------------------+------------------------------------------------+
2550| Legal Information |
2551+------------------+-------------------------+-------------------------+-----------------------------+---------------------------+---------------------+
2552| Legal | Municipality | Date Annexed | Special District | Fire District | Acreage |
2553| L23 M46-609 | CHARLOTTE | | | CITY OF CHARLOTTE | 0.441 |
2554+------------------+-------------------------+-------------------------+-----------------------------+---------------------------+---------------------+
2555| Total Parcel Assessment |
2556+--------------------------------------+----------------------------------+---------------------------------------+------------------------------------+
2557| Building | Land | Features | Total |
2558+--------------------------------------+----------------------------------+---------------------------------------+------------------------------------+
2559| 1057000 | 210000 | 31300 | 1298300 |
2560+--------------------------------------+----------------------------------+---------------------------------------+------------------------------------+
2561| Sales Information |
2562+----------------+-----------------+------------------+-------------------+--------------+----------------+-------------------+------------------------+
2563| Sale | Price | Stamps | Qualify | VI | Type | Legal Ref. | Grantor |
2564+----------------+-----------------+------------------+-------------------+--------------+----------------+-------------------+------------------------+
2565| Jun 1 2009 | 1650000 | 3300 | | IMP | WARRANTY D | 24788-877 | KINGSWOOD CUSTOM HOM |
2566| Feb 1 2008 | 0 | | LESS $3000 | IMP | WARRANTY D | 23344-191 | LEEKE, PETER D |
2567| Aug 9 2007 | 0 | | LESS $3000 | IMP | WARRANTY D | 22656-82 | KINGSWOOD CUSTOM HOM |
2568| Jul 30 2007 | 435000 | 870 | | VAC | WARRANTY D | 22601-575 | BROWDER,KENNETH G II |
2569| Dec 29 2006 | | | MULTIPARCEL | IMP | MULT LISTING | 21575-804 | SHARON HILLS RESIDEN |
2570| Jul 8 2005 | | | MULTIPARCEL | IMP | MULT LISTING | 19006-541 | |
2571+----------------+-----------------+------------------+-------------------+--------------+----------------+-------------------+------------------------+
2572| Land Use |
2573+-------------------------+---------------------------+--------------------------+-----------------------------------+---------------------------------+
2574| Use | Units | Type | Neighborhood | Assessment |
2575+-------------------------+---------------------------+--------------------------+-----------------------------------+---------------------------------+
2576| R100 | 1 | LT | 763 | 210000 |
2577+-------------------------+---------------------------+--------------------------+-----------------------------------+---------------------------------+
2578| Building Information |
2579Bldg Description Type Year Property Location
25801 Single-Fam RES 2007 6338 ST STEPHEN LN CHARLOTTE
2581
2582Bldg Story Units Total SqFt Heated SqFt Foundation Ext. Wall Grade Value
25831 2.0 STORY 1 6951 5197 CRAWL SPACE STUCCO HRDCT - CUSTOM 06 1057000
2584
2585Bldg Heat Fuel Fire Place AC Fixtures Bedrooms Full Baths 3/4 Baths 1/2 Baths
25861 AIR-DUCTED GAS 0 - AC-CENTRAL 0 5 0 1
2587
2588| Sub Area |
2589Bldg Description Size
25901 BASE (FIRST FLOOR) 3309
25911 GARAGE - FINISHED 592
25921 GARAGE - FINISHED 548
25931 UPPER STORY - FINISHED 1888
25941 PORCH - OPEN - FINISHED 98
25951 PORCH - OPEN - FINISHED 292
25961 PORCH - OPEN - FINISHED 224
2597| Depreciation |
2598Bldg Physical Functional Economic Special Override
25991 AV - 4.00% - 0.00% - 0.00% TE - 25.00% - 0.00%
2600Special Features & Yard Items
2601Bldg Built Type Quantity Units Value
26021 2008 POOL-CONC. 1 512.00000 28900
26031 2008 SPA/TUB 1 30.00000 2400
2604Notes
2605Tax Year Notes Note Date
2606Value Changes
2607
2608+-----------------------+--------------------+--------------------------------------------+-------------------+-------------------+--------------------+
2609| Notice Date | Tax Year | Reason | Changed | To | Deferred |
2610+-----------------------+--------------------+--------------------------------------------+-------------------+-------------------+--------------------+
2611| Feb 8 2011 | 2011 | Countywide Revaluation | | 1476600 | 0 |
2612| Jun 1 2009 | 2009 | Imp/Addn/Remod Completed for Tax Year | | 1281700 | 0 |
2613| Jun 1 2009 | 2009 | Improvement/Addition/Remodeled Completed | | 1281700 | 0 |
2614| May 23 2008 | 2008 | Bldg/Addn/Remod/Partially Completed | | 573400 | 0 |
2615| May 23 2008 | 2008 | Building Partially Complete | | 573400 | 0 |
2616| Apr 27 2007 | 2007 | Division of Land and/or New Parcel | | 150000 | 0 |
2617| Apr 27 2007 | 2007 | Division of Real Estate and/or New Parce | | 150000 | 0 |
2618+-----------------------+--------------------+--------------------------------------------+-------------------+-------------------+--------------------+
2619| # 0x26 ##########################################################[ VOTING RECORDS ]################################################################# |
2620+------------------------------------------------------------------------------------------------------------------------------------------------------+
2621| | |
2622| Name | AMIR TABATABAI MOTAMENI . . ) . . |
2623| Address | 6338 ST STEPHEN LN, CHARLOTTE, NC 28210 . * . . |
2624| County | MECKLENBURG . . |
2625| Status | ACTIVE . . o . |
2626| Voter Reg Num | 000999968102 .' * . |
2627| NCID | CW854363 . ' .' . . |
2628| Party | REP __ . .' ______ __ |
2629| Race | WHITE | '. | | | | |
2630| Ethnicity | UNDESIGNATED | .' | | | | |
2631| Gender | FEMALE | | | ___| |_ |
2632| Registration Date | 10/06/2008 __|_______________________|__..--~~~~ jro ~--. |
2633| NCDMV Customer | No /|\ |
2634| | / \ |
2635| Polling Place | SHARON BAPTIST CHURCH-SANCTUARY / | \ |
2636| | 6411 SHARON RD, CHARLOTTE, NC 28210 / \ |
2637| | \|/ / | \ |
2638| Jurisdictions | / \ |
2639| Pct | PCT 075 / | \ PLEASE GOD SEND ME DOWN A CAR |
2640| Muni | CHARLOTTE / \ TO RUN ME OVER AND KILL ME DEAD |
2641| Ward | CITY COUNCIL DISTRICT 6 / | \ |
2642| Cong | CONGRESSIONAL DISTRICT 9 / _ \ |
2643| Supct | JUDICIAL DISTRICT 26C / /_\ | \ |
2644| Jud | JUDICIAL DISTRICT 26 / \_/ \ |
2645| Ncsen | NC SENATE DISTRICT 39 / / \ | \ |
2646| Nchse | NC HOUSE DISTRICT 88 / \|_|/ \ |
2647| Ccom | BOARD OF COMMISSIONERS DISTRICT 5 / ||| | \ |
2648| Bded | SCHOOL BOARD DIST 5 / ||| \ |
2649| Pros | 26TH PROS DIST / (_|_) | \ |
2650| Vtd | 075 / \ \|/ |
2651| | |
2652| | +----------------------------------------------------------------------------+ |
2653| | | Sample Ballots | |
2654| | +-------------------------------------+--------------------------------------+ |
2655| | | Election | Ballot(s) | |
2656| | +-------------------------------------+--------------------------------------+ |
2657| | | 9/15/2015 PRIMARY | R001 | |
2658| | | 10/6/2015 2NDPRIMARY | Ballots not assigned yet. | |
2659| | | 11/3/2015 GENERAL | Ballots not assigned yet. | |
2660| | +-------------------------------------+--------------------------------------+ |
2661| | | Voter History | |
2662| | +--------------------------+----------------+----------------+---------------+ |
2663| | | Election Voted Method | Voted Method | Voted County | Voted Party | |
2664| | +--------------------------+----------------+----------------+---------------+ |
2665| | | 11/05/2013 GENERAL | IN-PERSON | MECKLENBURG | | |
2666| | | 11/06/2012 GENERAL | ABS-1STOP | MECKLENBURG | | |
2667| | | 11/04/2008 GENERAL | ABS-1STOP | MECKLENBURG | | |
2668| | +--------------------------+----------------+----------------+---------------+ |
2669| | |
2670+------------------------------------------------------------------------------------------------------------------------------------------------------+
2671| # 0x27 ##########################################################[ PHONE CONTACTS ]################################################################# |
2672+---------------------------------+----------------------------------------------+---------------------------------------------------------------------+
2673| Contact name | Phone numbers | Email addresses |
2674+---------------------------------+----------------------------------------------+---------------------------------------------------------------------+
2675| Fatan Abatahi | +1 (909) 289-8509 | zienat@aol.com |
2676| Fouruz Abatahi | +1 (951) 206-6183 | abtahi5@aol.com |
2677| Nanaz Abatahi | +1 (909) 801-4100 | wavesade@aol.com |
2678| Mansuor Adalatkhah | +1 (704) 617-8848 | maxed2003@aol.com |
2679| Laurie Alexson | +1 (954) 899-1802, +1 (704) 499-8430 | |
2680| Tyler Alexson | +1 (561) 213-8972 | |
2681| Amir | +1 (704) 309-5186 | |
2682| Amir-Iran | 011989352152046 | |
2683| Apple Inc. | +1 (800) MY-APPLE | |
2684| Ava | +1 (704) 778-8011 | |
2685| Baba | +1 (909) 991-5223 | |
2686| Ali Bahmanyar | +1 (704) 309-5182 | |
2687| Mina Bahmanyar | +1 (604) 710-5662 | |
2688| Goli Barar | +1 (650) 595-8434 | |
2689| BB&T Fairview | +1 (704) 954-2015 | |
2690| Amir Behdani | +1 (704) 641-1008 | |
2691| Bita Behdani | +1 (704) 641-4170 | |
2692| Homa Behdani | +1 (704) 365-3259, +1 (704) 904-8112 | |
2693| Mohammad Behdani | +1 (704) 365-3259, +1 (704) 604-5156 | |
2694| Giti Besharat | +1 (818) 832-9594 | |
2695| Giti Besharat | +1 (818) 832-9594 | |
2696| Boading | +1 (704) 552-8899 | |
2697| Brett | +1 (704) 243-2952 | |
2698| CA Home | +1 (909) 307-1962 | |
2699| Cristy Calicdan | +1 (704) 756-0766 | |
2700| Julia Cantalupo | +1 (704) 517-9225 | |
2701| Cesar | +1 (980) 297-0659 | |
2702| Brenda Chichilla | +1 (980) 213-1335 | |
2703| CLT Symphony | +1 (704) 972-2000 | |
2704| Cooper | | coop34x@live.com |
2705| Cooper | +1 (214) 444-5929 | |
2706| CPS | +1 (704) 364-9258 | |
2707| Owen Crum | +1 (980) 297-4861 | |
2708| Shannon Crystal | +1 (704) 564-2337, +1 (704) 643-7101 | |
2709| Jackie Cugliari | +1 (704) 846-5661 | |
2710| Jacque Cugliari | +1 (704) 236-9852, +1 (704) 846-5661 | |
2711| Julie Cunnane | +1 (980) 939-2500 | |
2712| Katie Cunnane | +1 (980) 406-8785 | |
2713| AT&T Customer Care | +1 (800) 331-0500 | |
2714| Dad | +1 (704) 679-9229, +1 (704) 309-5186 | amotameni@hotmail.com |
2715| Lori Dale | +1 (704) 241-3739, +1 (704) 841-3560 | |
2716| Noah Dohlare | +1 (704) 526-6086 | |
2717| Mer Dolhare | +1 (704) 807-1777 | |
2718| Walter Dolhare | +1 (704) 957-2968 | |
2719| Watson Dolhare | +1 (980) 328-4800 | |
2720| Dr. Land | +1 (704) 246-1836 | |
2721| Mansoor Edalat | +1 (704) 617-8848 | |
2722| Ethan | +1 (704) 962-8449 | |
2723| Fate | +1 (909) 289-8509 | |
2724| Fate | | Zienat@aol.com |
2725| Carolann Flynn | +1 (561) 289-2450 | |
2726| John Ford | +1 (704) 661-5483, +1 (704) 542-6934 | |
2727| Foruz A | +1 (909) 795-6765, +1 (951) 206-6183 | |
2728| Frouz | +1 (951) 206-6183 | |
2729| Frouz Home | +1 (909) 307-0510 | |
2730| Karen Garcia | +1 (704) 425-1410 | |
2731| Nick George | +1 (704) 340-5523 | |
2732| Mariam Ghazi | +1 (502) 592-7789 | |
2733| Luz Gomez | +1 (704) 806-6747, +1 (704) 341-9736 | |
2734| Grandma | +1 (951) 206-8966 | |
2735| Grandpa | +1 (909) 991-5223 | |
2736| Nick Greene | +1 (704) 941-5751 | |
2737| Jon + Mahin Hafezi | +1 (704) 344-4905 | |
2738| Other Half | 01198932152046 | |
2739| John Hall | +1 (561) 856-9609 | |
2740| Hickory White Furn | +1 (828) 327-3766 | |
2741| Barb Hoefer | +1 (704) 957-2814 | |
2742| Michael Hoefer | +1 (704) 540-8380, +1 (704) 444-0967 | mjhoefer@earthlink.net |
2743| Home | +1 (980) 207-1012 | |
2744| House Of Grand Parents | +1 (909) 307-1962 | |
2745| Victory Ime | +1 (704) 651-2085 | |
2746| Izzy | +1 (704) 906-9198 | |
2747| Jackson | +1 (704) 281-5656 | |
2748| Jacob | +1 (704) 776-6977 | |
2749| Kyle Jamison | +1 (704) 577-9579 | |
2750| Sean Jocher | +1 (704) 321-5798, +1 (704) 936-8755 | lbprules@gmail.com, Crunched2@gmail.com, Lbprules@gmail.com |
2751| Joe | +1 (704) 608-4997 | |
2752| Justin | +1 (704) 362-1427 | |
2753| Katei | +1 (704) 342-2253 | |
2754| Katty | +1 (704) 533-0858 | |
2755| Kevin | +1 (781) 686-7704 | |
2756| Skyler Koerber | +1 (980) 333-1711 | |
2757| Anthony Kwon | +1 (704) 526-8384 | anthonyjkwon@gmail.com |
2758| Kyle | +1 (704) 577-7579 | |
2759| Lance | +1 (704) 909-8991, +1 (516) 342-3526 | |
2760| Lauryn | +1 (803) 415-0253 | |
2761| Peter Leeke | +1 (704) 363-8763 | |
2762| Lena | +1 (704) 898-0432, +1 (704) 612-6015 | |
2763| Lennet | +1 (704) 395-2183 | |
2764| Life Alert | +1 (800) 399-0258 | |
2765| Korey Little | +1 (704) 401-9981 | |
2766| Julia Loesch | +1 (704) 643-8020, +1 (973) 738-7714 | |
2767| Danielle Logano | +1 (704) 207-6249 | |
2768| Lori's Friend | +1 (704) 455-9696 | |
2769| Lucy | +1 (704) 654-2508 | |
2770| Ma Dar (mother) | +1 (951) 206-8966 | |
2771| Mac | +1 (704) 877-0896 | |
2772| Matt | +1 (704) 675-2765 | |
2773| MB of CLT/ Service | +1 (704) 972-5288 | |
2774| Matt Mccarct | +1 (704) 841-0995 | |
2775| Katie McCleary | +1 (980) 254-0670 | |
2776| Mom Motameni | +1 (704) 634-3188 | nmotameni@carolina.rr.com |
2777| Reza Motameni | +1 (704) 779-1010 | |
2778| Sep Dean Motameni | +1 (704) 222-4865 | |
2779| Shaadi Motameni | +1 (704) 222-4642 | shaadmotameni@live.com |
2780| My iPod | +1 (704) 635-6385 | |
2781| Nanaz | +1 (909) 801-4100 | |
2782| Feri Navran | +1 (909) 260-3356, +1 (909) 793-4477 | |
2783| Hamid Navran | +1 (909) 793-9443, +1 (909) 229-4456 | |
2784| | +1 (949) 887-4590 | |
2785| Joe Navran | +1 (949) 433-8022 | |
2786| Joyce Navran | +1 (562) 397-7345 | |
2787| Omid Navran | +1 (949) 310-6433 | |
2788| Omid Navran | +1 (949) 310-6433 | |
2789| Joe Navron | +1 (949) 433-8022 | |
2790| Omid Navron | +1 (949) 310-6433 | |
2791| Shahla Nikrooz | +1 (704) 953-4165 | |
2792| Stepheni Norris | +1 (704) 708-4448, +1 (704) 576-8511 | |
2793| Mohamad Outobachi | +1 (704) 202-4926 | |
2794| Francis Pakravan | 011982126211272 | |
2795| Kostast Papas | +1 (704) 363-2787 | |
2796| Sam Perlmutter | +1 (980) 213-8310 | |
2797| Pier Point | +1 (704) 609-2989 | |
2798| Pier Point Landscape | +1 (704) 226-1997 | |
2799| Valeta Pitman | +1 (540) 797-3060 | |
2800| Prudy | +1 (540) 915-3559 | |
2801| Quintin | +1 (704) 208-7325 | |
2802| Betty Radmanesh | +1 (704) 541-5519 | |
2803| Mandy Raven | +1 (919) 818-9820 | |
2804| Mandy Ravin | +1 (704) 553-2267, +1 (919) 818-9820 | |
2805| Ray | +1 (704) 942-4765 | |
2806| Morgan Ray | +1 (704) 497-1959 | |
2807| Reza | +1 (704) 779-1010 | |
2808| Amir Reza | +1 (704) 779-1010 | |
2809| Reza's Mom | +1 (704) 941-7377 | |
2810| Riley | +1 (704) 771-3795 | |
2811| Robbie | +1 (704) 609-9098 | |
2812| Naz Saba | 0119821224273416, 011989352257648 | |
2813| Cole Salton | +1 (704) 553-2599, +1 (980) 230-2653 | cole.salton@gmail.com |
2814| Robert Salton | +1 (704) 661-8522 | |
2815| Sam Salton | +1 (704) 661-2288, +1 (704) 216-4797 | |
2816| Sarah Salton | +1 (704) 661-7596, +1 (704) 553-2599 | |
2817| Anisha Samiy | +1 (704) 907-6956, +1 (704) 362-4928 | |
2818| Nasi Samiy | +1 (704) 207-6249 | |
2819| Simin Samiy | +1 (202) 355-5147 | |
2820| Santiago | +1 (980) 428-2706 | |
2821| Mary+ Jim Scarbrough | | |
2822| Sep | +1 (704) 222-4865 | |
2823| Lisa Sepehrham | +1 (704) 483-0173 | |
2824| Lisa Seperham | +1 (704) 458-2619, +1 (704) 483-0179 | |
2825| Shaadi | +1 (704) 222-4642 | |
2826| Farkhondeh Shahnizadeh | +1 (704) 841-9496, +1 (704) 877-6242 | |
2827| Shemiran Florist | +1 (778) 217-0257 | canadaflowers@gmail.com |
2828| Nancy Sherwin | | |
2829| Alex Shoe | +1 (704) 975-4068 | |
2830| Alex Sim | +1 (704) 604-8092 | |
2831| Skyler | +1 (980) 233-8133, +1 (980) 333-1711 | |
2832| Phillip Smith | +1 (704) 661-9324, +1 (704) 442-5306 | |
2833| Sophie | +1 (704) 975-7307 | |
2834| Jimmy John's South Park | +1 (704) 442-7443 | |
2835| Hope Stenson | +1 (704) 277-4563 | |
2836| Matt Tage | +1 (704) 552-1917, +1 (704) 675-2765 | |
2837| Mahnaz Tayebi | +1 (704) 201-8416 | |
2838| The Creep | +1 (980) 328-4800 | |
2839| United Construction | +1 (704) 522-6239 | |
2840| Mindy Van Decke | +1 (773) 517-9979 | |
2841| Cindy Walsh | +1 (704) 533-0621, +1 (704) 366-6550 | |
2842| Jim Walsh | +1 (704) 366-6550, +1 (704) 607-6511 | |
2843| William | +1 (704) 517-9601 | |
2844| Willow Creek | +1 (704) 276-1111 | |
2845| WNHP | +1 (704) 364-0010 | |
2846| Christie Wolf | +1 (704) 910-2432 | |
2847| Zack | +1 (914) 816-1764, +1 (704) 617-4480 | |
2848| Shiva Zargham | +1 (336) 420-1832 | |
2849| 1800free411 | +1 (800) 373-3411 | |
2850+---------------------------------+----------------------------------------------+---------------------------------------------------------------------+
2851
2852
2853----- Mirrors
2854https://ghostbin.com/
2855http://hastebin.com/
2856http://doxbin-reloaded.org/db/
2857http://crimebox.net/doxbin/index.php
2858http://paste4btc.com
2859http://doxbin5mpp3eh2tz.onion/ | DOXBIN mirror
2860http://cloudninetve7kme.onion/ | CLOUDNINE
2861http://54ogum7gwxhtgiya.onion/insertor/
2862http://pastebin.ru/
2863
2864Image mirrors
2865http://anony.ws/
2866
2867File mirrors
2868https://volafile.io/
2869http://www.filedropper.com/
2870http://pomf.cat/
2871https://mega.nz/
2872https://anonfiles.com/
2873http://dfiles.eu/en/
2874http://fileserve.com/
2875https://thepiratebay.la/
2876https://www.mediafire.com/
2877https://www.4shared.com/
2878
2879----- Extended Family
2880
2881Facebook: https://www.facebook.com/amotameni
2882
2883Name: Batroul Tabatarai Motameni
2884
2885Name: Fariba Motameni
2886Facebook: https://www.facebook.com/fariba.motameni
2887Married to: Saeed Sanaee - sd.sanaee@gmail.com
2888
2889----- Sister
2890Shaadi Tabatabai Motameni
2891DOB: July 10, 2000
2892 03/28/1988 (IMVU)
2893 1973-01-01 (Livestream)
2894Phone number: (704) 222-4642
2895Credit card: American Express, ending in XXXXXXXXXXXX1010, expires 07/20
2896shaadiheartsu@gmail.com
2897shaadmotameni@live.com (jacked)
2898Online alias: shaadi17, cuddlepuff2
2899
2900Best friends: Linnea, Maddy, Sheridan
2901
2902
2903----- Places to SE
2904
2905Amir Motameni high school.
29061070 E Teague Ave, Fresno, CA 93720, United States
2907(559) 327-2000
2908
2909Amir Motameni education
29105241 N Maple Ave, Fresno, CA 93740, United States
2911(559) 278-4240
2912
2913Amir Motameni's private phone number
2914(252) 227-4682
2915Verify being Sep's father. Verify Sep's
2916address, phone number and DOB.
2917Verify his own address, DOB, and possibly SSN.
2918
2919
2920
2921Sep might legitimately have autism, and or ADHD.
2922
2923+------------------------------------------------------------------------------------------------------------------------------------------------------+
2924| # 0xF0 #######################################################[ CLOSING & LAST WORDS ]############################################################## |
2925+------------------------------------------------------------------------------------------------------------------------------------------------------+
2926| |
2927| |
2928| |
2929| |
2930+------------------------------------------------------------------------------------------------------------------------------------------------------+
2931| # 0xF1 ###########################################################[ VERIFICATION ]################################################################## |
2932+------------------------------------------------------------------------------------------------------------------------------------------------------+
2933| |
2934| |
2935+------------------------------------------------------------------------------------------------------------------------------------------------------+
2936| # 0xF2 ###########################################################[ VARIOUS LULZ ]################################################################## |
2937+------------------------------------------------------------------------------------------------------------------------------------------------------+
2938| |
2939| +-- TWC Security -------------------------------------------------------+ +-- Tempting's Denial ------------------------------------+ |
2940| | So I was trying to get a hold of Tempting on his TeamSpeak server, | | After I freshly pulled his IP from his mother's ISP I | |
2941| | I even tried asking multiple staff members to get him online but | | went and hitting it offline to see if his connection on | |
2942| | all of them said he was busy working on the server, so I decided | | TeamSpeak would drop, and sure enough seconds later his | |
2943| | he should take a break and go outside for a bit. So I got a hold of a | | connection dropped. But, now what does this mean? You | |
2944| | TWC employee and tried some very simple social engineering, but to | | may wonder. It means we have a TWC account with an | |
2945| | my surprise he refused to give me his home IP, because their policy | | address, and someone being disconnected when hitting | |
2946| | don't allow employees to give out IPs in live support chats, due to | | the IP address associated with that address. This | |
2947| | security concerns, so I proceeded to ask him what's so sensitive | | confirms that he does in fact live at the address shown | |
2948| | about an IP address, and found the answer quite amusing, he told me | | on the TWC account, or at least has some kind of | |
2949| | it's easy for hackers to hack with an IP address (exact quote below). | | relation to that address. | |
2950| | But when I asked him how I'd go about getting his home IP then, he | | | |
2951| | told me to call voice support instead, because they are allowed to | | I then though it would be fun to see his reaction when | |
2952| | give out IP addresses. | | I gave him his home address, but then he proceeded to | |
2953| | | | start lying to me, telling me he doesn't live at that | |
2954| | TWC agent: "With Ip address it is easy for hackers to hack, so | | address. Something I find really amusing considering | |
2955| | that is the Reason we are restricted to Provide IP's" | | I confirmed it just the night before. So instead of | |
2956| +-----------------------------------------------------------------------+ | admitting that he lives there, he proceeds to make fun | |
2957| | of me. Something which seems pretty stupid considering | |
2958| | I have already jacked multiple of his and his mother's | |
2959| +-- The Angry Mother ------------------------------------------------+ | accounts, including his phone number being forwarded. | |
2960| | When my good friend Ogmur and I called his mother we were greeted | | So instead of listening to me he decides to just ban me | |
2961| | with one angry bitch. Before we even said anything we could tell | | from his TeamSpeak server. | |
2962| | she was probably on her period. We were greeted with a hostile | +---------------------------------------------------------+ |
2963| | voice saying "Who the fuck is calling?!". So instead of talking | |
2964| | calmly to her, Ogmur then decided to start calling her an angry | |
2965| | bitch, and it was beyond absolute lulz. Unforunately I wasn't able | |
2966| | to talk to her because my computer won't accept my microphone. All | |
2967| | we wanted was to ask if Sep was home or not, but we accidentally | |
2968| | ended up making her utterly angry by calling her and calling her | |
2969| | a bitch. Unfortunately we didn't record the call either. But | |
2970| | believe me when I tell you it was absolutely hilarious. | |
2971| +--------------------------------------------------------------------+ |
2972| |
2973| |
2974| |
2975| |
2976+------------------------------------------------------------------------------------------------------------------------------------------------------+
2977| # 0xF3 #########################################################[ JACKED ACCOUNTS ]################################################################# |
2978+-------------------+--------------------+----------------+-----------------------------+--------------------------------------------------------------+
2979| Owner | Account Type | Identifier | Recovery | Password | Security Answers & Miscellaneous |
2980+-------------------+--------------------+----------------+-----------------------------+--------------------------+-----------------------------------+
2981| Sepehr Motameni | Apple ID | Sep Motameni | sepsacc@gmail.com | 38b7Jx8BHvM8 | Charlotte, Providence Plantation |
2982| Sepehr Motameni | Apple ID | Sep Motameni | sepmotameni@mailcatch.com | uWHCBGFwSkdP4ln2F45zev | Charlotte |
2983| Sepehr Motameni | Apple ID | Sep Motameni | ridersep5554@mailcatch.com | 8iLTtxOnNVl3nyZf2Xsk6 | Yes |
2984| Sepehr Motameni | Apple ID | Sep Motameni | sep5554yahoo@mailcatch.com | OnNVl3nyZf2Xsk6 | Felix |
2985| Sepehr Motameni | Apple ID | Sep Motameni | sep5554yahoo@mailcatch.com | X4b4DW5td7U5 | Charlotte, Sep |
2986| Nooral Abtahi | Apple ID |nmotameni@grr.la| nmotameni@grr.la | lWID6UriMvu | |
2987| Sepehr Motameni | Skype | sep5554 | VPzDfALGNv9d@yopmail.com | FBJuuHmUnMAx | |
2988| Shaadi Motameni | Skype | motameni1 | 854rqr3x7uUn@yopmail.com | WnvQeA3YKhH5 | |
2989| Sepehr Motameni | Skype | sep12121 | q3vv2vmxVSdq@yopmail.com | bdn5ctS2Y6Ur | |
2990| Sepehr Motameni | Skype | sep1111 | 7mtV69fpaYzf@yopmail.com | 7mtV69fpaYzf | |
2991| Shaadi Motameni | Skype | shaadi1003 | BDwN946qeVUs@yopmail.com | BDwN946qeVUs | |
2992| Sepehr Motameni | Mojang | | sep5554@yahoo.com | 0eaae289e3ebf1 | |
2993| Sepehr Motameni | Mojang | Gangs | U9WaVg8ev2Fx@yopmail.com | U9WaVg8ev2Fx | The account has been terminated |
2994| Nooral Abtahi | TWC Account | 583526302 | nmotameni@carolina.rr.com | LuD4BUkfHgtA | |
2995| Nooral Abtahi | RoadRunner Email | Nori Motameni | nmotameni@carolina.rr.com | 21347618 | David and Ash |
2996| Amir Motameni | Suddenlink | shaditaba | | hdste53 | Account #: 001-3002023695102 |
2997| Nooral Abtahi | GoDaddy | 64828941 | nmotameni@carolina.rr.com | TGKLAsDdhXA8 | |
2998| Sepehr Motameni | Spotify | sepdm | ridersep5554@live.com | YPam82vnYjFJ | |
2999| Sepehr Motameni | Yahoo | sep5554 | sep0004@yopmail.com | MrX4tyWWwj65 | |
3000| Sepehr Motameni | Live.com | ridersep5554 | x3BpLpk5sM2G@yopmail.com | q3vv2vmxVSdq | RC: 4837N-FXUJ5-YP8L6-2ZN4E-ARVJZ |
3001| Sepehr Motameni | Adobe | | s3HSCuYHseS7@yopmail.com | zx9U6kyubhvc | |
3002| Nooral Abtahi | Facebook | | nmotameni@carolina.rr.com | B73zuSXyyQSB | |
3003| Sepehr Motameni | Yelp | | sep5554@yahoo.com | xdtLFJUKLAUX | |
3004| Sepehr Motameni | Buycraft | | sep5554@yahoo.com | Xn3J9VH67uZh | |
3005| Sepehr Motameni | Amazon | | pPX42t8MhHjN@yopmail.com | QWfZkAF3r9mU | |
3006| Sepehr Motameni | Dropbox | | sep5554@yahoo.com | Pw6Y2XQpat2h | |
3007| Nooral Abtahi | Zillow | | yfdWfkmyRcZf@yopmail.com | SvQPCyBHuxK5 | |
3008| Sepehr Motameni | Pandora | | BGcxVdLKrunB@yopmail.com | g5pBMvtbdYY2 | |
3009| Nooral Abtahi | AT&T | 534081640410 | nmotameni@carolina.rr.com | vG6HMMBKaKUD | Protected with passcode |
3010| Nooral Abtahi | Duke Energy | deanshaad | nmotameni@carolina.rr.com | SufMmk2zVfAk | Account #: 2109878909 |
3011| Nooral Abtahi | Duke Energy | nourim | nmotameni@carolina.rr.com | RcMG2J4nimOX | Account #: 2109878909 |
3012| Shaadi Motameni | Live.com | shaadmotameni | pstxOxm15qXe@yopmail.com | Hz00Z99pJcKZ | RC: VLW9G-ZXUBS-8BRM4-Z6TX5-8CMHL |
3013| Shaadi Motameni | Skype | shaadi13 | qsOQ3cEsOr0I@yopmail.com | cGsz6N3ATMDI | |
3014| Shaadi Motameni | Skype | cuddlepuff2 | kfO7X00lMzip@yopmail.com | 9kHgFwI17brD | |
3015| Shaadi Motameni | Disney | cuddlepuff2 | T4rIv9dVjzpO@yopmail.com | T4rIv9dVjzpO | |
3016| Shaadi Motameni | Instagram | neilandhorton | Fxxj0ScDfRC9@yopmail.com | PkRwcxTK0gck | |
3017| Shaadi Motameni | Ask.fm | Shaadi17 | S0ISPw7aOEna@yopmail.com | A2CuAW7BGPYJ | |
3018| Shaadi Motameni | Gogo | Shaadi17 | DuwPb9v8oVk9@yopmail.com | sVIS3Zr7Hc3R | |
3019| Shaadi Motameni | Ancestry | shaadmot | DuwPb9v8oVk9@yopmail.com | Cg2FMymNY9Mm | |
3020| Nooral Abtahi | Uber | | xL7F4UnZJxkS@yopmail.com | To5921GxhSMo | |
3021| Nooral Abtahi | Dominos | | vMJxJ3DdKbWq@yopmail.com | mFfQqJ7LExxF | |
3022+-------------------+--------------------+----------------+-----------------------------+--------------------------+-----------------------------------+
3023| |
3024| Mother's RoadRunner account 1 Microsoft account |
3025| Mother's RoadRunner email (twice) 1 Pandora account |
3026| Mother's AT&T account 2 Mojang accounts |
3027| Mother's Facebook account _____ _ _ _____ ___ 5 Skype accounts |
3028| Mother's Zillow account |_ _|__ | |_ __ _| |_ |___ / / _ \ 1 Adobe account |
3029| Mother's GoDaddy account | |/ _ \| __/ _` | (_) |_ \| | | | 1 Yelp account |
3030| Mother's Apple ID | | (_) | || (_| | |_ ___) | |_| | 1 Buycraft account |
3031| Father's Suddenlink account |_|\___/ \__\__,_|_(_) |____/ \___/ 1 Amazon account |
3032| 5 Apple IDs 1 Dropbox account |
3033| 1 Yahoo account 1 Spotify account |
3034| Mother's Duke Energy account Mother's Gmail accounts (3) |
3035| | |
3036| |
3037Mother's Uber account
3038Sister's Live.com
3039Sister's Skype (shaadi13)
3040Sister's Skype (cuddlepuff2)
3041Sister's Disney (cuddlepuff2)
3042Sister's Instagram (neilandhorton)
3043Sister's Ask.fm (Shaadi17)
3044Sister's Gogo
3045Sister's Ancestry (shaadmot)
3046Mother's Dominos
3047Sister's Facebook
3048American Airlines' account (0D5AK70)
3049Dad's Kohls
3050
3051+------------------------------------------------------------------------------------------------------------------------------------------------------+
3052| # 0xF4 ##########################################################[ SECURITY Q&As ]################################################################## |
3053+----------+-----------------------------------------------------+-------------------------------------------------------------------------------------+
3054| Person | Question | Answer |
3055+----------+-----------------------------------------------------+-------------------------------------------------------------------------------------+
3056| | | |
3057| Sepehr | In what city did your parents meet? | Charlotte +----------------------------------------------------+ |
3058| | What was your childhood nickname? | Sep | I guess this could be considered another section | |
3059| | What is the name of the street where you grew up? | Providence Plantation | just for the lulz. These security answers has been | |
3060| | What was the name of your first pet? | Felix | been acquired mainly by logical thinking, or lucky | |
3061| | | | guesses. The rest of the answers has been obtained | |
3062| Nooral | What's your favorite song? | Hotel California | through social engineering, or reading the answers | |
3063| | Who is your favorite musical group? | David and Ash | after the account has been jacked. | |
3064| | What was the name of your first boyfriend? | Amir +----------------------------------------------------+ |
3065| | | |
3066| Amir | What was the name of your best childhood friend? | Pejman |
3067| | | |
3068| Shaadi | Name of your first pet? | Felix |
3069| | | |
3070+----------+-----------------------------------------------------+-------------------------------------------------------------------------------------+
3071| # 0xF5 ##########################################################[ PREVIOUS DOXES ]################################################################# |
3072+------------------------------------------------------------------------------------------------------------------------------------------------------+
3073| |
3074| |
3075+------------------------------------------------------------------------------------------------------------------------------------------------------+
3076| # 0xF6 #############################################################[ CREDITS ]##################################################################### |
3077+------------------------------------------------------------------------------------------------------------------------------------------------------+
3078| |
3079| |
3080| |
3081| |
3082| |
3083| |
3084+------------------------------------------------------------------------------------------------------------------------------------------------------+
3085
3086Lulz: iPad, United States, 4 years ago, 174.96.150.186
3087
3088Mother's Duke Energy
3089Name on file: NOURI MOTAMENI
3090Service address: 6338 SAI
3091Account #: 2109878909
3092Password: SufMmk2zVfAk
3093
3094Active user names:
3095SEPEHRDEAN
3096deanshaad
3097nourim
3098
3099Mother's RoadRunner (TWC) account
3100Email: nmotameni@carolina.rr.com
3101Password: LuD4BUkfHgtA
3102IP on file: 24.74.36.66
3103Name on file: Nori Motameni
3104Phones on file: (980) 207-1012, (704) 634-3188
3105Account Number: 583526302
3106Customer code:
3107Address on file: 6338 Saint Stephen Ln, Charlotte NC, 28210
3108Last 4 on file: 2444
3109ARRIS MTA (TG1672G)
3110MAC Address: D40598C0E672
3111MAC Address: D40598C0E673
3112MAC Address: D40598C0E674
3113Serial Number: F59BPM7FV600755
3114PIN: 2444
3115
3116Mother's AT&T account
3117User ID: mycltattacct
3118Account #: 534081640410
3119Address: 6338 SAINT STEPHEN LN, CHARLOTTE, NC, 28210
3120User ID: nmotameni@carolina.rr.com
3121Password: vG6HMMBKaKUD
3122
3123--- Apple ID
3124
3125Serial IDs
3126iMac (21.5-inch, Late 2013) - C02PG8Z9F8J2
3127MacBook Pro (13-inch Late 2011) - C1MHHMS5DV13
3128iPhone 4S - DNPGJBU5DTD5
3129iPhone 4 - 84129YX0DZZ
3130iPhone 4 - 880203R4A4S
3131iPhone 4 - 880190NRA4S
3132iPhone 4 - 8802040WA4S
3133iPod nano (4th generator) - YM913SKN2ME
3134
3135laxprosep@icloud.com
3136laxprosep@me.com
3137
3138nouria101@gmail.com (jacked, FtPUXmrBKax4, nouria101@yopmail.com)
3139nouria1111@gmail.com (jacked, XT8CQrQ7t4Ry, nouria1111@yopmail.com)
3140nouria5554@gmail.com (jacked, SKyUqDyr6m8f, nouria5554@yopmail.com)
31411nourisa@gmail.com
3142
3143xEpIc KiLLsHoTz 22410
3144Xbox Live Member Since 4/28/2009
3145
3146Sep favorite teacher (assumed): Shelley McMillan
3147Went to: Charlotte Preparatory School
3148
3149
3150+------------------+-----------------------------+--------------------------+--------------------------+-----------------------+-----------------------+
3151| Bill Date | Electric Usage (kWh) | Electric Charges | Past Due Charges | Other Charges | Total Charges |
3152+------------------+-----------------------------+--------------------------+--------------------------+-----------------------+-----------------------+
3153| 11/10/2015 | 3,845 | $385.73 | $377.81 | $31.36 | $794.90 |
3154| 10/09/2015 | 3,468 | $347.77 | $512.06 | $30.04 | $889.87 |
3155| 9/11/2015 | 4,764 | $472.22 | $631.17 | $39.84 | $1,143.23 |
3156| 8/12/2015 | 5,867 | $579.19 | $1,101.93 | $51.98 | $1,733.10 |
3157| 7/10/2015 | 5,645 | $559.14 | $498.25 | $44.54 | $1,101.93 |
3158| 6/10/2015 | 4,605 | $457.92 | $786.05 | $40.33 | $1,284.30 |
3159| 5/12/2015 | 3,481 | $349.03 | $408.09 | $28.93 | $786.05 |
3160| 4/10/2015 | 3,811 | $381.00 | $0.00 | $27.09 | $408.09 |
3161| 3/11/2015 | 4,278 | $426.24 | $926.59 | $39.52 | $1,392.35 |
3162| 2/11/2015 | 4,431 | $441.07 | $449.73 | $35.79 | $926.59 |
3163| 1/12/2015 | 4,278 | $419.92 | $0.00 | $29.81 | $449.73 |
3164| 12/10/2014 | 4,524 | $441.06 | $369.61 | $39.12 | $849.79 |
3165| 11/07/2014 | 3,477 | $341.18 | $412.97 | $28.43 | $782.58 |
3166| 10/09/2014 | 3,891 | $380.28 | $564.96 | $32.69 | $977.93 |
3167| 9/10/2014 | 5,397 | $525.08 | $304.89 | $39.88 | $869.85 |
3168| 8/12/2014 | 4,710 | $460.38 | $347.26 | $35.25 | $842.89 |
3169| 7/10/2014 | 5,538 | $538.49 | $565.47 | $43.30 | $1,147.26 |
3170| 6/10/2014 | 5,410 | $544.73 | $443.83 | $20.74 | $1,009.30 |
3171| 5/12/2014 | 4,254 | $430.94 | $0.00 | $12.89 | $443.83 |
3172| 4/11/2014 | 4,512 | $457.34 | $464.39 | $18.32 | $940.05 |
3173| 3/11/2014 | 4,443 | $450.90 | $0.00 | $13.49 | $464.39 |
3174| 2/11/2014 | 5,347 | $540.16 | $502.76 | $21.19 | $1,064.11 |
3175| 1/10/2014 | 5,171 | $512.79 | $519.44 | $20.53 | $1,052.76 |
3176| 12/10/2013 | 5,110 | $503.46 | $446.46 | $19.52 | $969.44 |
3177| 11/08/2013 | 4,335 | $428.95 | $467.99 | $17.51 | $914.45 |
3178| 10/10/2013 | 4,701 | $454.40 | $0.00 | $13.59 | $467.99 |
3179| 9/12/2013 | 6,609 | $623.47 | $0.00 | $18.86 | $642.3 |
3180+------------------+-----------------------------+--------------------------+--------------------------------------------------------------------------+
3181
3182
3183Sep's
3184 2015 Ford Mustang Ecoboost/Ecoboost Premium Coupe 2 Door (Style / Body: Coupe 2D, Engine: 2.3L L4 DOHC 16V)
3185 VIN: 1FA6P8TH3F5335177
3186 Today's mileage: 3,788 (27, August 2015)
3187
3188
31892015 Jeep Grand Cherokee Overland Utility 4x4 4 Door ( Style / Body: SUV 4D, Engine: 3.6L V6 MPI)
3190 VIN: 1C4RJFCGXFC679864
3191 Today's mileage: 8,463 (27, August 2015)
3192
31932011 Toyota Corolla Base/S/LE/XLE Sedan 4 Door
3194 VIN: 2T1BU4EE0BC705060
3195
31962005 Mercedes Benz S500 Sedan 4 Door
3197 VIN: WDBNG75J95A441248
3198
31992001 Toyota Sienna LE/XLE Passenger Van 4x2 4 Door
3200 VIN: 4T3ZF13C11U380156
3201
32022005 Mercedes Benz S500 Sedan 4 Door
3203 VIN: WDBNG75J95A441248
3204
32052001 Toyota Sienna LE/XLE Passenger Van 4x2 4 Door
3206 VIN: 4T3ZF13C11U380156
3207
3208Amir's driver's license: 000****NC
3209
3210Jack support.toxicmc@outlook.com
3211Forward (704) 222-4865, and verify with phone call.
3212
3213ridersep5554@aol.com - 5UVD2T74 | BhZ49eWtMxtY
3214
3215Shaadi same high school as Sep