· 10 years ago · Apr 05, 2016, 04:42 AM
1+------------------------------------------------------------------------------------------------------------------------------------------------------+
2| || |
3| || |
4| || |
5| , [==============[ TABLE OF CONTENT ]==============] || |
6| \ : / | | || |
7| `. __/ \__ .' | 0x00 - Introduction | _.-.|| |
8| _ _\ /_ _ | 0x01 - Reasons | /'_. || |
9| /_ _\ | 0x02 - Verification Notice | (/? &\|| |
10| .' \ / `. | 0x03 - Format Explanation | < (//) |
11| / : \ | 0x04 - Offences & Evidence | (_// \) |
12| ' | | .((-~~~')\ |
13| | 0x05 - Sepehr Dean Tabatabai Motameni | /~ . \ |
14| | 0x06 - Personal Information | ( | | ) |
15| | 0x07 - Property Information | |~-/' |~|' |
16| ___ | 0x08 - Aliases | | ) | ) |
17| .' `"-._ | 0x09 - Linking | | .' __.'.' |
18| / , API `'-.-. | 0x0A - sep5554 | | :`~~~ )) |
19| / /`'. ,' _ \ | 0x0B - TeamFinn | (w) _/' |
20| `-' `-. ,' ,'\\/ | 0x0C - Idopresman | | ~i~ | |
21| \, ,' ee`-. | 0x0D - HZsServers | | | | |
22| / ./ ,(_ \ , | 0x0E - Ab0ose | ( | ( |
23| (_/\\\ \__|`--' || | 0x0F - Sepppy | | | | |
24| ///\\| \ || | 0x10 - t3mpting | | |-.' |
25| ////||-./`-.} .--|| | 0x11 - Emails | )~-.'_) |
26| / `-.__.-`_.-.| | 0x12 - Skypes | / /'' |
27| | '._,-'`|___} `; | 0x13 - Online Accounts | `-' |
28| / '. |/ || ,;'` | 0x14 - Servers | |
29| | '.__,.-` || ':, | 0x15 - Database Entries | |
30| | | || ,;' | 0x16 - Vehicle Information | |
31| / / _,.||oOoO.,_ | | |
32| | | \-.O,o_O..-/ | 0x17 - Father / Amir Reza Tabatarai Motameni | |
33| / / / \ | 0x18 - Personal Information | (\ |
34| | / / dox \ | 0x19 - Property Information | \'\ |
35| | | | , | | 0x1A - Financial Information | \'\ __________ |
36| / | \ ) ( ) / | 0x1B - Accounts | / '| ()_________) |
37| | \ ,'.(:, ),: (_.'. | 0x1C - Credit Inquiries | \ '/ \ ~~~~~~~~ \ |
38| / /'.' ="`""="="=="= '. | 0x1D - Voting Records | \ \ ~~~~~~ \ |
39| `'"---'-.__.'"""` ` "" "" `"" | 0x1E - Caller History | ==). \__________\ |
40| | 0x1F - Online Accounts | (__) ()__________) |
41| | 0x20 - Emails | |
42| | | |
43| | 0x21 - Mother / Nooral Sadat Abtahi | |
44| | | |
45| | 0x30 - Extended Family | |
46| | 0x31 - Brother - <name> | |
47| | 0x32 - Brother - <name> | |\/\ ,. |
48| | 0x33 - Sister / Shaadi Tabatabai Motameni | / `' |,-, |
49| | | / /_ |
50| kill the jews and | 0xF0 - Closing & Last Words | _/ / |
51| the child of the | 0xF1 - Verification | (.-,--. / |
52| motameni family | 0xF2 - Various lulz | /o/ o \ / |
53| ___ / | 0xF3 - Jacked accounts | \_\ / _/ |
54| / (`\\ , | 0xF4 - Previous doxes | (__`--' _) |
55| c` 9\9 . ' | | / | |
56| ___.-| -_"/ [================================================] (_____,' \ |
57| /\===\|_/===\ \_ _\_ |
58| /`< __ >/ __|,\ `._..-' `._ |
59| ( - | '|/o| '|- \ / ,' `. |
60+------------------------------------------------------------------------------------------------------------------------------------------------------+
61| # 0x00 ############################################################################################################################################# |
62+------------------------------------------------------------------------------------------------------------------------------------------------------+
63| ___ _ _ _ _ |
64| |_ _|_ __ | |_ _ __ ___ __| |_ _ ___| |_(_) ___ _ __ |
65| | || '_ \| __| '__/ _ \ / _` | | | |/ __| __| |/ _ \| '_ \ |
66| | || | | | |_| | | (_) | (_| | |_| | (__| |_| | (_) | | | | |
67| |___|_| |_|\__|_| \___/ \__,_|\__,_|\___|\__|_|\___/|_| |_| |
68+------------------------------------------------------------------------------------------------------------------------------------------------------+
69| |
70| 0x01 - Reasons -------------------------------------------------------------------------------------------------------------------------------+ |
71| | This kid is the biggest faggot I've ever met on the internet, he thinks extremely highly of himself, threaten people for no reason, DDoS | |
72| | everybody who says something he doesn't like, he's a compulsive liar, has a history of scamming, and don't take responsibility for his | |
73| | own actions. He has repeatedly kept irritating me with his threatening behavior, ignorance, and selfishness. And therefore I'm exposing | |
74| | him, his actions, family, and if he still refuses to change, his friends and staff members. It has gotten to the point where this kid | |
75| | has to be stopped at almost any cost. | |
76| | | |
77| | | |
78| | It's about time this imbecilic fatuous kid realize he can't just run around acting like runs the internet, thinking nobody can touch, | |
79| | but in reality he's weak, helpless and harmless. Whenever someone challenges him, he calls in his skid buddies, who can't do jack shit | |
80| | either, these skids' only defense is threatening with people they don't even know, hoping it will scare off the skids, and DDoSing using | |
81| | some shitty $5 booters from HackForums. | |
82| | | |
83| +------------------------------------------------------------------------------------------------------------------------------------------+ |
84| |
85| 0x02 - Verification Notice -------------------------------------------------------------------------------------------------------------------+ |
86| | Everything provided in this document has been confirmed and is believed beyond a reasonable doubt that the information herein is wholly | |
87| | and truthfully accurate, unless explicitly stated otherwise. Everything which isn't obviously connected and accurate, will either have | |
88| | it's own verification box, and or be a part of the 'Verification' section. | |
89| +------------------------------------------------------------------------------------------------------------------------------------------+ |
90| |
91| 0x03 - Format Explanation --------------------------------------------------------------------------------------------------------------------+ |
92| | I'm aware some of the sections could be combined into a single section, such as 'Emails', 'Skypes' and 'Online Accounts'. But I've | |
93| | deliberately chose to keep them separated, as it makes it more organized and easier to navigate through. For example you can quickly and | |
94| | efficiently find a specific piece of information by search by the content identifiers listed in the TOS. I've also added some ASCII art | |
95| | around the DOX to hopefully make it a bit more entertaining to read through. | |
96| +------------------------------------------------------------------------------------------------------------------------------------------+ |
97| |
98| 0x04 - Offences & Evidence -------------------------------------------------------------------------------------------------------------------+ |
99| | The section of offences may bit a little vague. It's vague because I couldn't be assed looking any deeper, and most of the incidents and | |
100| | evidence haven't been openly report anywhere, such as a forum, but announced in in-game chats in games such as Minecraft server chats, | |
101| | something which isn't archived, and therefore almost impossible for me to obtain. | |
102| +------------------------------------------------------------------------------------------------------------------------------------------+ |
103| |
104+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
105| Offence | Time of occurrence | Evidence |
106+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
107| | | |
108| Scamming | Unknown | https://www.spigotmc.org/threads/willing-to-pay-bungee-sync-count.12143/#post-117009 |
109| | Unknown | https://www.spigotmc.org/profile-posts/2186/comments |
110| DDoS | April, 2015 | https://www.youtube.com/watch?v=y45Pxli9ZZg |
111| | June, 2015 | https://www.youtube.com/watch?v=LVR2ZUbY4Go |
112| | Unspecified | Multiple accounts found in databases of multiple booters. Check the 'Database Entries' section. |
113| Lying | 1 December, 2013 | http://gyazo.com/3a9d9ed0d801774f992628bf57266127 |
114| | Unspecified | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
115| Threatening | 13 March, 2014 (?) | http://pastebin.com/rZiKjdqm |
116| Combined | Unspecified | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
117| | | |
118+------------------+-------------------------+---------------------------------------------------------------------------------------------------------+
119| |
120| |
121| uuuuuuu |
122| uu$$$$$$$$$$$uu |
123| uu$$$$$$$$$$$$$$$$$uu |
124| u$$$$$$$$$$$$$$$$$$$$$u |
125| u$$$$$$$$$$$$$$$$$$$$$$$u |
126| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
127| u$$$$$$$$$$$$$$$$$$$$$$$$$u |
128| u$$$$$$" "$$$" "$$$$$$u |
129| "$$$$" u$u $$$$" |
130| $$$u u$u u$$$ |
131| $$$u u$$$u u$$$ |
132| ___ _____ "$$$$uu$$$ $$$uu$$$$" |
133| .'/,-Y" "~-. "$$$$$$$" "$$$$$$$" |
134| l.Y ^. u$$$$$$$u$$$$$$$u |
135| /\ _\_ "lol doxed" u$"$"$"$"$"$"$u |
136| i ___/" "\ / uuu $$u$ $ $ $ $u$$ uuu |
137| | /" "\ o ! / u$$$$ $$$$$u$u$u$$$ u$$$$ |
138| l ] o !__./ $$$$$uu "$$$$$$$$$" uu$$$$$$ "get rekt faggot" |
139| \ _ _ \.___./ "~\ u$$$$$$$$$$$uu """"" uuuu$$$$$$$$$$ \ |
140| X \/ \ ___./ $$$$"""$$$$$$$$$$uuu uu$$$$$$$$$"""$$$" \ |
141| ( \ ___. _..--~~" ~`-. """ ""$$$$$$$$$$$uu ""$""" }\/\/{ |
142| ` Z,-- / \ uuuu ""$$$$$$$$$$uuu | | |
143| \__. ( / ______) u$$$uuu$$$$$$$$$uu ""$$$$$$$$$$$uuu$$$ (.)(.) |
144| \ l /-----~~" / $$$$$$$$$$"""" ""$$$$$$$$$$$" | C |) |
145| Y \ / "$$$$$" ""$$$$"" (___ | |
146| | "x______.^ $$$" $$$$" )__| |
147| | \ / \\ |
148| j Y / \\ |
149+------------------------------------------------------------------------------------------------------------------------------------------------------+
150| # 0x05 ############################################################################################################################################# |
151+------------------------------------------------------------------------------------------------------------------------------------------------------+
152| ____ _ _____ _ _ _ _ __ __ _ _ |
153| / ___| ___ _ __ ___| |__ _ __ |_ _|_ _| |__ __ _| |_ __ _| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
154| \___ \ / _ \ '_ \ / _ \ '_ \| '__| | |/ _` | '_ \ / _` | __/ _` | '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
155| ___) | __/ |_) | __/ | | | | | | (_| | |_) | (_| | || (_| | |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
156| |____/ \___| .__/ \___|_| |_|_| |_|\__,_|_.__/ \__,_|\__\__,_|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
157| |_| |
158+------------------------------------------------------------------------------------------------------------------------------------------------------+
159| # 0x06 #######################################################[ PERSONAL INFORMATION ]############################################################## |
160+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
161| | |
162| Legal name | Sepehr Dean Tabatabai Motameni / |
163| Date of Birth | 2 July, 1998 / .' |
164| Place of Birth | Mecklenburg, North Carolina, United States / .' |
165| Zodiac Sign | Taurus / ______. .' |
166| Credit Cards | American Express, ending in 3008 / / __/_// ' |
167| | American Express, ending in 1028 / / / c c |
168| | Visa, ************7857 / \ G > _.-' |
169| Pictures | https://puu.sh/5EW6B.png / \/. - _.-' |
170| | https://puu.sh/5ElMM.png / .---\ / --. _.-' |
171| | https://dapl6b1x544am.cloudfront.net/nCOLIPVU_large_1.jpeg / / \( \ _.-' |
172| Phone numbers | +1 (704) 222-4865 - AT&T / / \ \ (. ) ' |
173| | +1 (708) 634-3188 - AT&T / / /\ \ / |
174| | +1 (704) 708-4409 - Windstream Communications / \ | \ \ __..--'' |
175| | +1 (909) 353-0682 - Google Voice VoIP (TemptingMC Network support) / .' \_\ ) )\\ __..--'' |
176| | / .' ) \ | / \ -'' |
177| Address | 6338 Saint Stephen Ln. / .' _ '///` ( /\ \ |
178| City | Charlotte /.' _.-' __ / ) ) ) |
179| Zip Code | 28210-7006 '.-'..--'' / ,' / / |
180| State | North Carolina .__---------- /__./ / / -------------------- |
181| Country | United States ``--.. __// / ) / |
182| | / _J) /)`-\ |
183| Dental | 2:00 PM, Tuesday January 19, 2016 `-__/-' ` \\ |( |
184| Appointments | 4:15 PM, Tuesday July 14, 2015 `\ \ -..__ |
185| | `--' ``--..__ |
186| | ``-- |
187| | |
188+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
189| # 0x07 #######################################################[ PROPERTY INFORMATION ]############################################################## |
190+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
191| Entry | Value |
192+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
193| | |
194| | |
195| | |
196| | |
197| | |
198+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
199| # 0x08 #############################################################[ ALIASES ]##################################################################### |
200+------------------------------------------------------------------------------------------------------------------------------------------------------+
201| |
202| This section serves as a small overview of Tempting's previous aliases, along with an approximate date of when he started using the alias, and an |
203| approximate date of the last known date he was active using the listed alias. His aliases will he flagged as active if he has made a post my an |
204| account of his with the alias, if he has logged in to an account with the aliases, basically anything indicating any account activity. |
205| |
206+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
207| Alias | First occurrence | Last activity | Alias linkage | Links between |
208+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
209| | | | | |
210| sep5554 | 27 August, 2008 | 16 February, 2015 | https://i.imgur.com/cRoVIVh.png | TemptingMC -> sep5554 |
211| TeamFinn | 9 December, 2012 | 6 October, 2013 | http://www.mxpulse.com/board/viewtopic.php?t=1269 | sep5554 -> TeamFinn |
212| Idopresman | 23 December, 2012 | 20 July, 2014 | https://i.imgur.com/1shJsiO.png | sep5554 -> Idopresman |
213| HZsServers | 24 May, 2013 | August, 2014 | https://www.youtube.com/watch?v=ZtHzdsWWYac | sep5554 -> HZsServers |
214| Ab0ose | 4 November, 2013 | 2 July, 2014 | https://twitter.com/TemptingMC/status/508453318935736320 | TemptingMC -> Ab0ose |
215| Sepppy | 7 December, 2013 | 3 July, 2014 | https://www.enjin.com/profile/7650157 | TemptingMC -> Sepppy |
216| t3mpting | 10 July, 2014 | 12 August, 14 | https://i.imgur.com/4k71D82.png | TemptingMC -> t3mpting |
217| TemptingMC | 11 March, 2014 | Present | http://www.planetminecraft.com/server/space-prison | sep5554 -> TemptingMC |
218| | | | | |
219+------------------+---------------------+---------------------+-------------------------------------------------------------+-------------------------+
220| # 0x09 #############################################################[ LINKING ]##################################################################### |
221+------------------------------------------------------------------------------------------------------------------------------------------------------+
222| |
223| This section expands further upon the previous section, providing more and better evidence that these aliases do in fact belong to the same person. |
224| I'll be directing you to the evidence, as well as clarifying specifically where to look for the information linking the aliases to the same entity. |
225| I'll also provide a verification status, indicating the certainty of the relation between the aliases, along with a small summary of my conclusion. |
226| The evidence will range from forum posts, database entries, conversations and emails of compromised accounts. |
227| |
228+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
229| First alias | Second alias | Evidence |
230+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
231| Description & Rating |
232+------------------------------------------------------------------------------------------------------------------------------------------------------+
233| # 0x0A #############################################################[ sep5554 ]##################################################################### |
234+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
235| | | |
236| TemptingMC | sep5554 | http://www.planetminecraft.com/server/space-prison/ |
237| | | http://www.gontroller.com/community/threads/rank-transfer.38026/ |
238| | | https://www.spigotmc.org/members/the_doctor_123.8410/?page=3 |
239| | | https://temptingmcnetwork.enjin.com/mobile/forum/viewthread/m/22862188/id/14335660-toxicmc |
240| | | http://pastebin.com/GGZ679hy |
241| | | |
242+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
243| |
244| In the first link we can see an account named 'sep5554' posted a thread on PlanetMinecraft about his server network "play.tempting.com". This |
245| show that there's a clear connection between the names 'sep5554' and 'TemptingMC'. |
246| |
247| The second link shows us a thread on Gontroller, where he wants the rank he bought moved from 'sep5554' to his primary account 'TemptingMC'. |
248| |
249| Our third link is link to The_Doctor_123's SpigotMC profile page, 'calebbfmv' posted a link to a pastebin of a chat conversation between him and |
250| Tempting, later in the posts 'SasukeGabe' says 'TemptingMC' is 'sep5554'. The pastebin is basically about Tempting threatening calebbfmv for no |
251| particular at all. It's actually quite amusing, but really fucking sad at the same time. |
252| |
253| The fourth link is a post made by 'tytheawsome' on TemptingMCNetwork, he's talking about the server previously being 'ToxicMC', and that |
254| 'TemptingMC'/'sep5554' change the server names as the server grew (Thank God for that, ToxicMC is one of the stupidest server names I've heard). |
255| |
256| The fifth and final link is a pastebin 'justsomeguylol', the pastebin is a list of people he doesn't like. Hereunder listing 'TemptingMC' and |
257| 'sep5554' as the same person. |
258| |
259| |
260| +--------------[ STATUS: VERIFIED ]--------------+ |
261| | I've come to the conclusion based on evidence | |
262| | provided, that 'TemptingMC' and 'sep5554' is | |
263| | the same, person beyond reasonable doubt. | |
264| +------------------------------------------------+ |
265| |
266+------------------------------------------------------------------------------------------------------------------------------------------------------+
267| # 0x0B #############################################################[ TeamFinn ]#################################################################### |
268+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
269| | | |
270| sep5554 | TeamFinn | http://www.minecraftforum.net/forums/search?search-thread-id=612772&by-author=sep5554 |
271| | | http://www.minecraftforum.net/forums/search?search-thread-id=612775&by-author=sep5554 |
272| | | http://www.minecraftforum.net/forums/servers/server-recruitment/606240-looking-for-a-help-co-owner |
273| | | http://www.mcbans.com/server/33086/ |
274| | | http://www.mcbans.com/server/29899/ |
275| | | http://www.mxpulse.com/board/viewtopic.php?t=1269 |
276| | | Matching password with 'sep5554' in the 'Database Entries' section. |
277| | | |
278+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
279| |
280| Our first piece of evidence is is 3 posts on MinecraftForum.net by an account with the name 'sep5554', all claiming "team.finn" to be his Skype. |
281| |
282| The third link leads us to a MCBans page for the Minecraft server 'crazy.tekkithost.com', with 'sep5554' as the owner, but 'TeamFinn' banning six |
283| accounts for griefing. The fourth link shows almost the same, except 'sep5554' and 'TeamFinn' switched roles. |
284| |
285| The fifth and final link is a ban appeal on mxpulse.com made by 'sep5554', adressing himself as both 'sep5554' and 'TeamFinn'. He was banned for |
286| flaming other users and spamming. |
287| |
288| |
289| +--------------[ STATUS: VERIFIED ]--------------+ |
290| | There's clear evidence of 'sep5554' addressing | |
291| | 'TeamFinn' as himself. And I've therefore | |
292| | concluded 'sep5554' and 'TeamFinn' is the | |
293| | same, person beyond a reasonable doubt. | |
294| +------------------------------------------------+ |
295| |
296+------------------------------------------------------------------------------------------------------------------------------------------------------+
297| # 0x0C ############################################################[ Idopresman ]################################################################### |
298+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
299| | | |
300| sep5554 | Idopresman | http://www.minecraftforum.net/members/sep5554/posts |
301| | | https://www.enjin.com/profile/4241364 |
302| | | |
303+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
304| |
305| Our first and only reasonable evidence that 'Idopresman' and 'sep5554' is the same person, is a post on MinecraftForum.net. 'sep5554' is asking |
306| for an animated cape on his account 'Idopresman'. I believe he might have pasted the wrong username instead of his own, as there were no other |
307| actual evidence suggesting that they are the same person. |
308| |
309| The second piece of evidence is too even vague to be considered actually valid. It's a link to 'Idopresman's enjin profile page, the reason why |
310| tihs even remotely interesting is 2 of his 6 friends on his enjin account is owned by Sep. |
311| |
312| |
313| +--------------[ STATUS: REFUTED ]---------------+ |
314| | There's little to no evidence suggesting that | |
315| | 'sep5554' or any of his other aliases and | |
316| | 'Idopresman' is connected to the same person. | |
317| | 'Idopresman' has therefore been marked as | |
318| | "REFUTED" due to lack of concrete evidence. | |
319| +------------------------------------------------+ |
320| |
321+------------------------------------------------------------------------------------------------------------------------------------------------------+
322| # 0x0D ############################################################[ HZsServers ]################################################################### |
323+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
324| | | |
325| sep5554 | HZsServers | https://www.youtube.com/watch?v=ZtHzdsWWYac |
326| | | xSplit database entry in 'Database Entries' section. |
327| | | |
328+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
329| |
330| The first link shows us a video uploaded by a user with the name 'HZsServers'. In the video we can see the person fighting is 'sep5554' against |
331| the player 'terminatoradam1'. This proves there's a clear relation between 'HZsServers' and 'sep5554'. This along with the xSplit entry is enough |
332| to confirm they're the same person beyond a reasonable doubt. The email in the entry from the xSplit database matches the email found on the |
333| 'TeamFinn' entry in the Delicious Takoyaki database, whose password matches the password on the account 'sep5554'. |
334| |
335| |
336| +--------------[ STATUS: VERIFIED ]--------------+ |
337| | 'HZsServers' and 'sep5554' has been identified | |
338| | as the same person through a video posted on | |
339| | a YouTube channel by 'HZsServers' showing him | |
340| | fighting as 'sep5554', along with the database | |
341| | entries. And this entry has therefore been | |
342| | marked as VERIFIED. And is believed to be so | |
343| | beyond a reasonable doubt. | |
344| +------------------------------------------------+ |
345| |
346+------------------------------------------------------------------------------------------------------------------------------------------------------+
347| # 0x0E ##############################################################[ Ab0ose ]##################################################################### |
348+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
349| | | |
350| sep5554 | Ab0ose | https://twitter.com/clone1018/status/523543426487185408 |
351| | | https://www.enjin.com/profile/7730567 |
352| | | |
353+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
354| |
355| The first link is a Twitter post made by TemptingMC, he's addressing himself as 'Ab0ose' asking for help since his skin isn't loading. |
356| |
357| The second link is a link to the enjin profile 'Ab0ose, as we can see multiple people has referred to him as both "Sep" and "Sepppy". |
358| |
359| +--------------[ STATUS: VERIFIED ]--------------+ |
360| | The evidence is a little vague, good enough to | |
361| | verify they're the same person with minimal | |
362| | doubt. | |
363| +------------------------------------------------+ |
364| |
365+------------------------------------------------------------------------------------------------------------------------------------------------------+
366| # 0x0F ##############################################################[ Sepppy ]##################################################################### |
367+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
368| | | |
369| TemptingMC | Sepppy | http://anthrocraft.net/community/threads/n5as-staff-application.61/ (Second Spoiler: Server No. 1) |
370| | | https://www.enjin.com/profile/7650157 |
371| | | |
372+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
373| |
374| The first link is a staff application made by a guy named 'N5A'. He listed ToxicMC as one of the previous server he's been staff on. He listed |
375| 'Sepppy' and 'TemptingMC' as the same person. Along with a profile post made by 'Sepppy's enjin account, telling people he made a new account with |
376| the name 'TemptingMC' verifies they're the same person. |
377| |
378| |
379| +--------------[ STATUS: VERIFIED ]--------------+ |
380| | 'TemptingMC' and 'Sepppy' has been identified | |
381| | as the same person beyond a reasonable doubt. | |
382| | And has therefore been marked as VERIFIED. | |
383| +------------------------------------------------+ |
384| |
385+------------------------------------------------------------------------------------------------------------------------------------------------------+
386| # 0x10 #############################################################[ t3mpting ]#################################################################### |
387+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
388| | | |
389| TemptingMC | t3mpting | https://temptingmcnetwork.enjin.com/ |
390| | | http://www.gontroller.com/community/threads/hazardous-recruitment.38245/ |
391| | | |
392+------------------+--------------------+--------------------------------------------------------------------------------------------------------------+
393| |
394| |
395| |
396| +--------------[ STATUS: VERIFIED ]--------------+ |
397| | Owner of the community 'TemptingMC Network', | |
398| | along with an application on a recruitment | |
399| | on Gontroller. Made my 'TemptingMC', applying | |
400| | with the name 't3mpting', has earned this | |
401| | section the VERIFIED mark. | |
402| +------------------------------------------------+ |
403| |
404+------------------------------------------------------------------------------------------------------------------------------------------------------+
405| # 0x11 ##############################################################[ EMAILS ]##################################################################### |
406+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
407| Address | Provider | Status | Recovery |
408+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
409| | | | |
410| ridersep5554 | live.com | Jacked | nmotameni@carolina.rr.com ikr |
411| sepehrdean | aol.com | | None available \ _J""-. |
412| sep5554 | gmail.com | | ridersep5554@live.com lol faggot /o ) \ ,'; |
413| support.toxicmc | outlook.com | | sep5554@gmail.com, (***) ***-**65 / \ ,' ; / |
414| sep5554mc | gmail.com | | sep5554@gmail.com .-""L_ "-.__.'"\_; |
415| sep5554 | yahoo.com | Jacked | nmotameni@carolina.rr.com, (7**) ***-**88 ;`, / ( o\ |
416| me/support | temptingmc.com | | \ ; `, / |
417| su***** | h*****.*** | | ;_/"`.__.-" |
418| 16tempting16 | gmail.com | | |
419| ipod.sep | gmail.com | | ridersep554@live.com |
420| sepsacc | gmail.com | | sep5554@gmail.com |
421| | | | |
422+------------------+--------------------+--------------------+-----------------------------------------------------------------------------------------+
423| # 0x12 ##############################################################[ SKYPES ]##################################################################### |
424+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
425| Username | Email | Status |
426+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
427| | | ___ |
428| sep1111 | ridersep5554@live.com | Jacked .' _ '. |
429| motameni1 | ridersep5554@live.com | Jacked / /` `\ \ |
430| sep5554 | ridersep5554@live.com | Jacked | | [__] |
431| shaadi1003 | ridersep5554@live.com | Jacked | | {{ |
432| lowkey.bad1 | me@temptingmc.com | | | }} |
433| chrisismorgan | sep5554mc@gmail.com | _ | | _ {{ |
434| sep12121 | sep5554@yahoo.com | Jacked ___________<_>_| |_<_>}}________ |
435| support.toxicmc | support.toxicmc@outlook.com | .=======^=(___)=^={{====. |
436| team.finn | | / .----------------}}---. \ |
437| sep.motameni | | / / sink 'o {{ \ \ |
438| temptingmc | 16tempting16@gmail.com | / / accounts }} \ \ |
439| | | ( '=========================' ) |
440| | | '-----------------------------' |
441| | | |
442+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
443| # 0x13 #########################################################[ ONLINE ACCOUNTS ]################################################################# |
444+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
445| Website | Uniform Resource Location | Emails registered to account |
446+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
447| | | |
448| SpigotMC | https://www.spigotmc.org/members/sep5554.1903 | |
449| | https://www.spigotmc.org/members/temptingmc.11356 | |
450| MinecraftForum | http://www.minecraftforum.net/members/sep5554 | |
451| Enjin | https://www.enjin.com/profile/2441135 (sep5554) | |
452| | https://www.enjin.com/profile/4199341 (TeamFinn) | |
453| | https://www.enjin.com/profile/7650157 (Sepppy) | |
454| | https://www.enjin.com/profile/7730567 (Ab0ose) | |
455| | https://www.enjin.com/profile/9179578 (TemptingMC) | |
456| Hypixel | https://hypixel.net/members/sep5554.26633 | |
457| PlanetMinecraft | http://www.planetminecraft.com/member/sep5554 | |
458| Dev Bukkit | http://dev.bukkit.org/profiles/sep5554 | |
459| YouTube | https://www.youtube.com/user/HZsServers | |
460| | https://www.youtube.com/user/sepMCHG | |
461| | https://www.youtube.com/user/sep5554 | |
462| | https://www.youtube.com/user/TemptingMC | |
463| | https://www.youtube.com/channel/UCg82YRgn4ocS3Zbos-YK9yA | |
464| Twitch | http://www.twitch.tv/hzsservers | |
465| Twitter | https://twitter.com/SpacePrison | sep5554@gmail.com |
466| | https://twitter.com/TemptingNetwork | 16tempting16@gmail.com |
467| | https://twitter.com/TemptingMC | sep5554@gmail.com, 16tempting16@gmail.com |
468| | https://twitter.com/HCFPvP | su*****@h*****.*** |
469| Facebook | https://www.facebook.com/profile.php?id=100009337343224 (Fake) | me@temptingmc.com |
470| SocialCam | https://socialcam.com/u/nCOLIPVU | sepehrdean@aol.com |
471| Profile Engine | http://profileengine.com/people/273124447/sep.motameni | |
472| | | |
473+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
474| # 0x13 #############################################################[ SERVERS ]##################################################################### |
475+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
476| Server name | IP used to connect | Website address |
477+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
478| | | |
479| Unknown | 188.165.158.173 | |
480| SepCraft | sepcraft.tk | ( ) |
481| | sepcraft.servegame.com | ( ) ( |
482| CrazyTekkit | 174.96.149.13 | ) _ ) |
483| | crazy.tekkithost.com | ( \_ |
484| CrazySurvival | 174.96.149.13:100 | _(_\ \)__ ( ) |
485| ToxicMC | pvp.toxicmc.com | toxicmc.com ( ) (____\___)) ( ) ( |
486| OPPrison | play.opprison.com | opprison.com ( ) ( ) _ ) |
487| HazardMCNetwork | mc-hz.com | mc-hz.com ) _ ) *hanging out with ( \_ |
488| SpacePrison | play.spaceprison.org | spaceprison.org ( \_ the rest Sep's _(_\ \)__ |
489| TemptingNetwork | play.temptingmc.com | temptingmc.com _(_\ \)__ shitty servers* (____\___)) |
490| HCFPvP | hcfpvp.net | hcfpvp.net (____\___)) |
491| | | |
492+------------------+--------------------------------+--------------------------------------------------------------------------------------------------+
493| # 0x14 #########################################################[ DATABASE ENTRIES ]################################################################ |
494+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
495| Source | Entry |
496+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
497| | |
498| RageBooter | (51444, 'sep5554', 'd02e09281e3f6bf88492f786e3f040898bcc5392', 'sepehrdean@aol.com', 0, 25, 1398642427, 0, '', 0), |
499| Login history | (312, 51444, 'sep5554', '174.96.147.102,', 1368381735), |
500| | (424, 51444, 'sep5554', '64.187.237.40, ', 1368389154), |
501| | (493, 51444, 'sep5554', '174.96.147.102,', 1368394518), |
502| | (2120, 51444, 'sep5554', '64.134.187.153,', 1368563231), |
503| | (2322, 51444, 'sep5554', '174.96.147.102,', 1368577605), |
504| QuantumBooter | (12653,'sep5554','sep5554@gmail.com','58bc630e1a3a18a23fc304eeca2dcc6bfaafa2d73d690c884','174.96.149.13','himynameisboss11'), |
505| | (17206,'ToxicMC','sep5554@yahoo.com','c9879564d0ea9832fa5d49f87e675bec12f218af0c4a14447','174.96.149.13','toxicmcbooter'), |
506| LegionBooter | (11002,'sep5554','sep5554@gmail.com','$2a$08$wypcZFicrTtFuF.NqntZiuBPXF05jDxX1.wvE7hzsP1F351PSbfQa','174.96.147.102'), |
507| | (21399,'ToxicMC','sep5554mc@gmail.com','$2a$08$hJGUO/QieeVX/JvGhvoA1.rVOAPSR/ojKyHweFXs87fZZ.OpYFqEW','108.162.212.9'), |
508| Delicious- | (964820,'sep5554','sep5554@gmail.com','01b24fc5ef8743cc88c322ef8eaaa3ddbb129a76','everever'); |
509| -Takoyaki | (886301,'TeamFinn','sep5554mc@gmail.com',-the hashed password is too long to be a part of this entry-,'everever'); |
510| xSplit 13 | (,'hzsservers','sep5554mc@gmail.com') |
511| | |
512+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
513| | ----------.................._____________ _ .-. |
514| Known passwords | pickup678 _____.. . . | | |
515| | himynameisboss11 _____....------"""" the tower /===\ |
516| | toxicmcbooter ____....------"""" of lulz |===| |
517| | everever is here |===| |
518| | to expose |===| |
519| | *le empty space your sins |===| |
520| | .[___]. |
521+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
522| # 0x16 #######################################################[ VEHICLE INFORMATION ]############################################################### |
523+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
524| | |
525| | |
526| | |
527| | |
528| | |
529| | |
530| | |
531+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
532| # 0x17 ############################################################################################################################################# |
533+------------------------------------------------------------------------------------------------------------------------------------------------------+
534| _ _ ____ _____ _ _ _ _ __ __ _ _ |
535| / \ _ __ ___ (_)_ __ | _ \ ___ ______ _ |_ _|_ _| |__ __ _| |_| |__ __ _(_) | \/ | ___ | |_ __ _ _ __ ___ ___ _ __ (_) |
536| / _ \ | '_ ` _ \| | '__| | |_) / _ \_ / _` | | |/ _` | '_ \ / _` | __| '_ \ / _` | | | |\/| |/ _ \| __/ _` | '_ ` _ \ / _ \ '_ \| | |
537| / ___ \| | | | | | | | | _ < __// / (_| | | | (_| | |_) | (_| | |_| |_) | (_| | | | | | | (_) | || (_| | | | | | | __/ | | | | |
538| /_/ \_\_| |_| |_|_|_| |_| \_\___/___\__,_| |_|\__,_|_.__/ \__,_|\__|_.__/ \__,_|_| |_| |_|\___/ \__\__,_|_| |_| |_|\___|_| |_|_| |
539+------------------------------------------------------------------------------------------------------------------------------------------------------+
540| # 0x18 #######################################################[ PERSONAL INFORMATION ]############################################################## |
541+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
542| | |
543| Name | Amir Reza Tabatbai Motameni |
544| Date of Birth | 31 December, 1980 _____ |
545| Place of Birth | Mecklenburg, North Carolina, United States .'/L|__`. BEEP BOOP CHIRP PLOP |
546| Zodiac Sign | Cancer / =[_]O|` \ SORRY DAD, I FUCKED |
547| SSN | 238-45-1215 |"+_____":| UP REALLY BAD THIS TIME |
548| NPI | 1992091128 __:='|____`-:__ |
549| Pictures | http://puu.sh/5Ffqa.png ||[] ||====| []|| |
550| | https://dapl6b1x544am.cloudfront.net/Oi0hyHj3_large_1.jpeg ||[] | |=| | []|| |
551| | http://images.profileengine.com/large/3671800/amir.motameni |:||_|=|U| |_||:| |
552| | https://pbs.twimg.com/profile_images/439541079788908544/UsqrLmbP.jpeg |:|||]_=_ =[_||:| |
553| | Just look at his Instagram account, especially the old pictures. | |||] [_][]C|| | |
554| | | ||-'"""""`-|| | |
555| Phone numer | (252) 227-4682 /|\\_\_|_|_/_//|\ |
556| Addresses | 2036 Cambria DR #APT B Greenville, NC 27834 |
557| | 3613 Providence Plantation LN, Charlotte, NC 28270 |
558| | 4840 Charlton LN Charlotte, NC 28210 |
559| | 6417 Camreon Forest LN APT 1B, Charlotte, NC 28210 |
560| | 1525 Ivy Meadow DR #APT 1011, Charlotte, NC 28213 damn this nigga has |
561| | 10121 Woodberry Trail LN #622, Charlotte, NC 28262 been moving a lot lol, yea |
562| | \ / |
563| Previous | 1111 S Figueroa ST, Los Angeles, CA 90015 \ / |
564| addresses | 6338 Saint Stephen LN, Charlotte, NC 28210 _ _ |
565| | PO Box 12198, Charlotte, NC 2822 ('< >') |
566| | 10112 Braddock DR, Culver City, CA 90232 \(_)________( \ |
567| | 1620 S Bl, Charlotte, NC 28203 (___________)\\ |
568| | 922 Hawthorne LN, Charlotte, NC 28204 ( ) \ |
569| | 6011 Lake 206 FRST, Charlotte, NC 28227 | | |
570| | 6000 Old Pineville RD, Charlotte, NC 28217 | | |
571| | | | |
572| | 2719 Providence Crest LN, Charlotte, NC 28270 _| |_ |
573| | 525 E 6th ST #401, Charlotte, NC 28202 (_______) |
574| | 506 Treybrooke CIR #APT 12, Greenville, NC 27834 |
575| | 200 Misty Dawn LN, Charlotte, NC 28270 |
576| | 200 Misty Dawn CIR, Charlotte, NC 28213 |
577| | |
578| Phone history | (252) 227-4682 - Suddenlink Communications (fka Cebridge Telecom) |
579| | (213) 742-7500 - Pacific Bell (Clippers work phone) |
580| | (704) 679-9229 - Windstream Communications (United Construction business phone) |
581| | (704) 814-0467 - Windstream Communications |
582| | (704) 708-4409 - Windstream Communications |
583| | (980) 207-1012 - Time Warner Cable |
584| | (704) 309-5186 - Verizon Wireless |
585| | (704) 365-5841 - BellSouth _________________________ I'd make a more convicting female |
586| | (704) 554-6712 - BellSouth (, ______________________ ) impersonator if my wang wasn't out |
587| | | | || |
588| | | | @@@@ || @@@@ O |
589| Employment | National Basketball Association | | @@@@@@@ || @@@@@@@ o |
590| history | Inside Sales Executive | | @@ - - || - @@@@ . |
591| | | | @ c/ || '_ @@@ |
592| | Los Angeles Clippers | | _@| |_ || __\@ \@ |
593| | Inside Sales Executive | | ( \ )/_\ /_ || _\\ (/ ) @\_/) |
594| | June 2011 to September 2012 | | \ \|) / \) || |(__/ / /| |
595| | | | |\_/ ( -/ || \___/ ----/_| |
596| | Fresno Grizzlies | | / \ || ,: '( |
597| | Marketing Internship | | : _/| || |: \ |
598| | February 2010 to June 2010 | | : u | || |: ) |
599| | | | : | || |: | |
600| | Pacific Sunwear of California, Inc. | |_______'____,_|_______|| |_____,_| |
601| | Sales Associate .---('________________________)--. | / ( |
602| | Jun 2007 to July 2008 |____ __________ _| | /\ ) |
603| | |___| -o- | |__| -o- | ( \| / |
604| | Old Navy |___| -o- | |__| -o- | | /'=. |
605| | Sales Associate |________| |__|______| '=>/ \ |
606| | April 2004 to July 2007 / \ /|/ |
607| | ,___/| |
608| Education | California State University, Fresno |
609| | Bachelor of Science (BS), Marketing |
610| | 2006 – May 2010 |
611| | |
612| | Clovis West High School |
613| | Public school in Fresno, California |
614| | ___ _,-----._ |
615| | _________ ,-' `.--' __ `. |
616| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
617| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
618| | ,'--- --: security # ; ,' ~`' ; ` |
619| | _,-.------ `._ validation : ,' _,-' \ |
620| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
621| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
622| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
623| | ,' `,-'`. ( / /____ `------' | Social Security Number: 238-45-1215 | |
624| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
625| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: North Carolina | |
626| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1984 | |
627| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
628| |______: : ,','________/ | this SSN has been issued. | |
629| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
630| | : : : | | | |
631| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
632| | ; : ;,' +---------------------------------------------------------------------+ |
633| | ;_;`-' |
634| | |
635+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
636| # 0x19 #######################################################[ PROPERTY INFORMATION ]############################################################## |
637+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
638| | |
639| Parcel | 72019 \ |
640| Physical Address | 2036 B CAMBRIA DR / ) |
641| Owner Name | NYBE BATOUL ( |\ |
642| OwnerAddress1 | 2036 B CAMBRIA DR /| \\ |
643| OwnerAddress2 | // \\ |
644| OwnerAddress3 | /// \| |
645| City / State / Zip | GREENVILLE NC 27834 /( \ )\ |
646| NC PIN | 4667900121 \\ \_ //) |
647| Subdivision / Section / Phase | 1 \\ :\__ /// |
648| Prior Legal Description | BROOK HOLLOW \\ ) // \ |
649| Block / Lot | 64B \\: / // |/ |
650| Tract | \\ / \ // \ |
651| Building Number / Unit | /) \ ___..-' (( \_| |
652| Acres | 0.10 // / .' _.' \ \ \ |
653| Current Owner Deed/Document | 002307 00745 /| \( _\_____ \ | / |
654| Map Book | MB65-36 (| _ _ __/ '-. ) /.' |
655| Deed / Document Date | 04/2007 \\ . '-.__ \ \_ / / \ |
656| Deed / Document Sales Price | $140,000 \\_'. > '-._ '. \ / / / |
657| Building Type / Use | MFR CONST(COND/TWN/DUP SFR) \ \ \ \ \ .' /.' |
658| Number of Buildings | 1 \ \ '._ / \ / / .' | |
659| Year Built | 2006 \ \_ \_ | .'_/ __/ |
660| Total Living Area | 1965 \ \ \_ | / / _/ \_ |
661| Building Value | $121,740 \ \ / _.' / / \ |
662| Extra Features Value | $0 \ | /.' / .' '-,_ |
663| Land Value | $18,000 \ \ .' _.'_/ \ |
664| Total Current Market Value | $139,740 /\ /\ ) ___( /_.' \ | |
665| Total 2011 Market Value | $132,452 | _\__// \ (.' _/ | | |
666| Revaluation Year | 2012 \/_ __ /--'` , __/ / |
667| Municipality | GREENVILLE (_ ) /b) \ '. : \___.-:_/ \__/ |
668| Township | GREENVILLE /:/: , ) : ( /_.'_/-' |_ _ / |
669| Fire Service District | INSIDE MUNICIPALITY /:/: __/\ > __,_.----.__\ / (/(/(/ |
670| Census Tract | 6.01 (_(,_/V .'/--' _/ __/ | / |
671| Neighborhood | 004267 VvvV //` _.-' _.' \ \ |
672| Elementary School | LAKEFOREST ES n_n// (((/->/ | / |
673| Middle School | E B AYCOCK MS '--' ~=' \ | |
674| High School | SOUTH CENTRAL HS | |_,,, |
675| | \ \ / |
676| | '.__) |
677| | |
678+---------------------------------+--------------------------------------------------------------------------------------------------------------------+
679| # 0x1A ######################################################[ FINANCIAL INFORMATION ]############################################################## |
680+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
681| | |
682| VantageScore Credit Score | 735 |
683| Open Accounts | 6 |
684| Closed Accounts | 2 |
685| Negative Accounts | 0 |
686| Total Credit Debt | $35,305 |
687| Current Available Savings | $150,000 |
688| Monthly Rent Payment | $1,200 |
689| Utilization | 1% |
690| Available Credit | $25,208 |
691| Length of Credit History | 8 Years 9 Months |
692| Average Age of Accounts | 5 Years 2 Months |
693| | |
694+---------------+---------------+-----------------+-------------------+---------------+ |
695| Loan Type | Open Accounts | Closed Accounts | Negative Accounts | Total Balance | |
696+---------------+---------------+-----------------+-------------------+---------------+ |
697| Credit Card | 5 | 0 | 0 | $292 | |
698+---------------+---------------+-----------------+-------------------+---------------+ |
699| Auto Loan | 1 | 1 | 0 | $35,013 | |
700+---------------+---------------+-----------------+-------------------+---------------+ |
701| Uncategorized | 0 | 1 | 0 | $0 | |
702+---------------+---------------+-----------------+-------------------+---------------+ |
703| | |
704| Number of Public Records | 0 |
705| Number of Credit Inquiries | 22 |
706| | |
707+-------------------------------+----------------------------------------------------------------------------------------------------------------------+
708| # 0x1B #############################################################[ ACCOUNTS ]#################################################################### |
709+--------------------------+---------------------------------------------------------------------------------------------------------------------------+
710| Accounts Name/Number |
711+--------------------------+
712|
713| BANK OF AMERICA - 3474 |
714|
715| Account Name/Number Opened Status Owner Contact Information
716| BANK OF AMERICA
717| 3474 Jun 14, 2011 Pays account as agreed Individual (800) 421-2110
718| 4060 OGLETOWN/STANTON RD
719| NEWARK DE 19713
720| Credit Limit Current Balance High Balance Scheduled Payment
721| $2,000 $0 $2,220 $0 Monthly
722| Payment History
723| Payment History Legend:
724|
725| OK: Current
726| #: Payments Past Due
727| CO: Charge-Off
728| RP: Repossession
729| CS: Collection
730| NA: No Data Reported
731
732 | 2013 | 01 | 02 | 03 | 04 | 05 | 06 | 07 | 08 | 09 | 10 | 11 | 12 |
733 +------+----+----+----+----+----+----+----+----+----+----+----+----+
734 Status OK OK NA NA NA NA
735| 2014 01
736| 02
737| 03
738| 04
739| 05
740| 06
741| 07
742| 08
743| 09
744| 10
745| 11
746| 12
747| status NA OK OK OK OK OK OK OK OK OK OK OK
748| 2015 01
749| 02
750| 03
751| 04
752| 05
753| 06
754| 07
755| 08
756| 09
757| 10
758| 11
759| 12
760| status OK OK OK OK OK OK
761|
762| Your payment history will display a maximum of 24 months reported.
763| Additional Remarks
764|
765| Account Name/Number Opened Status Owner Contact Information
766| BANK OF AMERICA
767| 3556 Feb 20, 2007 Pays account as agreed Authorized User (800) 421-2110
768| 4060 OGLETOWN/STANTON RD
769| NEWARK DE 19713
770| Credit Limit Current Balance High Balance Scheduled Payment
771| $7,500 $0 $8,102 $0 Monthly
772| Payment History
773| Payment History Legend:
774|
775| OK: Current
776| #: Payments Past Due
777| CO: Charge-Off
778| RP: Repossession
779| CS: Collection
780| NA: No Data Reported
781|
782| 2011 01
783| 02
784| 03
785| 04
786| 05
787| 06
788| 07
789| 08
790| 09
791| 10
792| 11
793| 12
794| status NA NA NA NA NA NA NA NA NA NA NA NA
795| 2012 01
796| 02
797| 03
798| 04
799| 05
800| 06
801| 07
802| 08
803| 09
804| 10
805| 11
806| 12
807| status OK OK NA NA OK OK OK OK NA NA NA NA
808|
809| Your payment history will display a maximum of 24 months reported.
810| Additional Remarks
811|
812| Account Name/Number Opened Status Owner Contact Information
813| BANK OF AMERICA
814| 6920 Mar 23, 2010 Pays account as agreed Authorized User (800) 759-6262
815| DE5-019-03-07
816| NEWARK DE 19714
817| Credit Limit Current Balance High Balance Scheduled Payment
818| $7,000 $233 $8,350 $25 Monthly
819| Payment History
820| Payment History Legend:
821|
822| OK: Current
823| #: Payments Past Due
824| CO: Charge-Off
825| RP: Repossession
826| CS: Collection
827| NA: No Data Reported
828|
829| 2013 01
830| 02
831| 03
832| 04
833| 05
834| 06
835| 07
836| 08
837| 09
838| 10
839| 11
840| 12
841| status OK OK OK NA NA NA
842| 2014 01
843| 02
844| 03
845| 04
846| 05
847| 06
848| 07
849| 08
850| 09
851| 10
852| 11
853| 12
854| status NA OK OK OK OK OK OK OK OK OK OK OK
855| 2015 01
856| 02
857| 03
858| 04
859| 05
860| 06
861| 07
862| 08
863| 09
864| 10
865| 11
866| 12
867| status OK OK OK OK OK OK
868|
869| Your payment history will display a maximum of 24 months reported.
870| Additional Remarks
871|
872| Account Name/Number Opened Status Owner Contact Information
873| BANK OF AMERICA
874| 7782 Jun 24, 2013 Pays account as agreed Individual (800) 421-2110
875| 4060 OGLETOWN/STANTON RD
876| NEWARK DE 19713
877| Credit Limit Current Balance High Balance Scheduled Payment
878| $1,500 $59 $3,132 $25 Monthly
879| Payment History
880| Payment History Legend:
881|
882| OK: Current
883| #: Payments Past Due
884| CO: Charge-Off
885| RP: Repossession
886| CS: Collection
887| NA: No Data Reported
888|
889| 2013 01
890| 02
891| 03
892| 04
893| 05
894| 06
895| 07
896| 08
897| 09
898| 10
899| 11
900| 12
901| status NA OK OK OK OK OK
902| 2014 01
903| 02
904| 03
905| 04
906| 05
907| 06
908| 07
909| 08
910| 09
911| 10
912| 11
913| 12
914| status OK OK OK OK OK OK OK OK OK OK OK OK
915| 2015 01
916| 02
917| 03
918| 04
919| 05
920| 06
921| 07
922| 08
923| 09
924| 10
925| 11
926| 12
927| status OK OK OK OK OK OK
928|
929| Your payment history will display a maximum of 24 months reported.
930| Additional Remarks
931|
932| Account Name/Number Opened Status Owner Contact Information
933| BANK OF AMERICA
934| 7961 Feb 20, 2007 Pays account as agreed Authorized User (800) 421-2110
935| 4060 OGLETOWN/STANTON RD
936| NEWARK DE 19713
937| Credit Limit Current Balance High Balance Scheduled Payment
938| $7,500 $0 $8,102 $0 Monthly
939| Payment History
940| Payment History Legend:
941|
942| OK: Current
943| #: Payments Past Due
944| CO: Charge-Off
945| RP: Repossession
946| CS: Collection
947| NA: No Data Reported
948|
949| 2013 01
950| 02
951| 03
952| 04
953| 05
954| 06
955| 07
956| 08
957| 09
958| 10
959| 11
960| 12
961| status NA NA NA NA NA NA
962| 2014 01
963| 02
964| 03
965| 04
966| 05
967| 06
968| 07
969| 08
970| 09
971| 10
972| 11
973| 12
974| status NA NA OK OK OK OK OK OK OK OK OK OK
975| 2015 01
976| 02
977| 03
978| 04
979| 05
980| 06
981| 07
982| 08
983| 09
984| 10
985| 11
986| 12
987| status OK OK OK OK OK OK
988|
989| Your payment history will display a maximum of 24 months reported.
990| Additional Remarks
991|
992| Account Name/Number Opened Status Owner Contact Information
993| US BANCORP
994| 3867 Dec 9, 2014 Pays account as agreed Individual (800) 331-4738
995| 425 WALNUT ST
996| CINCINNATI OH 45202
997| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
998| $36,871 $35,013 $499 Monthly 84 months May 1, 2015
999| Payment History
1000| Payment History Legend:
1001|
1002| OK: Current
1003| #: Payments Past Due
1004| CO: Charge-Off
1005| RP: Repossession
1006| CS: Collection
1007| NA: No Data Reported
1008|
1009| 2015 01
1010| 02
1011| 03
1012| 04
1013| 05
1014| 06
1015| 07
1016| 08
1017| 09
1018| 10
1019| 11
1020| 12
1021| status OK OK OK OK OK
1022| Loan Type Additional Remarks
1023| Auto Loan
1024|
1025| Fixed rate
1026|
1027| Account Name/Number Opened Status Owner Contact Information
1028| BB&T
1029| 1001 May 3, 2011 Pays account as agreed Individual MAIL ONLY
1030| PO BOX 1847
1031| WILSON NC 27894
1032| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
1033| $23,874 $0 $482 Monthly 63 months Dec 1, 2014
1034| Payment History
1035| Payment History Legend:
1036|
1037| OK: Current
1038| #: Payments Past Due
1039| CO: Charge-Off
1040| RP: Repossession
1041| CS: Collection
1042| NA: No Data Reported
1043|
1044| 2013 01
1045| 02
1046| 03
1047| 04
1048| 05
1049| 06
1050| 07
1051| 08
1052| 09
1053| 10
1054| 11
1055| 12
1056| status OK OK OK OK OK OK OK OK OK OK OK OK
1057| 2014 01
1058| 02
1059| 03
1060| 04
1061| 05
1062| 06
1063| 07
1064| 08
1065| 09
1066| 10
1067| 11
1068| 12
1069| status OK OK OK OK OK OK OK OK OK OK OK OK
1070|
1071| Your payment history will display a maximum of 24 months reported.
1072| Loan Type Additional Remarks
1073| Auto Loan
1074|
1075| Paid and Closed
1076|
1077| Account Name/Number Opened Status Owner Contact Information
1078| AZUMA LEASING
1079| 8665 Oct 1, 2006 Pays account as agreed Individual (512) 236-9000
1080| 2905 SAN GABRIEL ST #218
1081| AUSTIN TX 78705
1082| Original Balance Current Balance Scheduled Payment Loan Term Last Payment
1083| $145 $0 $0 Monthly Aug 1, 2007
1084| Additional Remarks
1085|
1086| Paid and Closed
1087+------------------------------------------------------------------------------------------------------------------------------------------------------+
1088| # 0x1C #########################################################[ CREDIT INQUIRIES ]################################################################ |
1089+------------------------------------------------------------------------------------------------------------------------------------------------------+
1090| Creditor Name | Date of Inquiry | Industry |
1091+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1092| | | |
1093| CBNA | May 12, 2015 | National Credit Card Cos. |
1094| CAPITAL ONE BANK USA | April 28, 2015 | All Banks |
1095| DISCOVER BANK | April 13, 2015 | National Credit Card Cos. |
1096| DISCOVER BANK | March 29, 2015 | National Credit Card Cos. |
1097| FINGERHUT/WEBBANK | March 28, 2015 | Mail Order Firms |
1098| ONEMAIN FINANCIAL | March 27, 2015 | Personal Loans Cos. |
1099| CAPITAL ONE BANK USA | March 27, 2015 | All Banks |
1100| SPRINGLEAF FIN SRVCS | March 27, 2015 | Personal Loans Cos. |
1101| CAPITAL ONE BANK USA | March 26, 2015 | All Banks |
1102| COMENITY BANK/MAURIC | March 26, 2015 | General Clothing Stores |
1103| FINGERHUT/WEBBANK | March 26, 2015 | Mail Order Firms |
1104| US BANK INDIRECT SE | December 9, 2014 | All Banks |
1105| BB & T DEALER FINANC | December 9, 2014 | All Banks |
1106| ALLY FINANCIAL | December 9, 2014 | Auto Financing |
1107| C CAR CHRYSLER RVM L | November 29, 2014 | Automobile Dealers, New |
1108| COMENITYCAPITAL/ORBZ | October 14, 2014 | Retail, Not Elsewhere Classified |
1109| USAA FSB CC | August 4, 2014 | National Credit Card Cos. |
1110| FINGERHUT/WEBBANK | August 4, 2014 | Mail Order Firms |
1111| USAA FSB #1025624-00 | August 4, 2014 | All Banks |
1112| CAPITAL ONE BANK USA | August 3, 2014 | All Banks |
1113| CAPITAL ONE BANK USA | August 2, 2014 | All Banks |
1114| AT&T SERVICES, INC. | April 9, 2014 | Telephone Companies |
1115| | | |
1116+--------------------------------------------------+----------------------------------------------------+----------------------------------------------+
1117| # 0x1D ##########################################################[ VOTING RECORDS ]################################################################# |
1118+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1119| | |
1120| Voter name | AMIRREZA T MOTAMENI |
1121| County | MECKLENBURG .-. |
1122| Status | REMOVED _ (e.e) |
1123| Voter Reg Num | 001000016717 / ) (m) |
1124| NCID | CW621899 ( ( .-="=-. W |
1125| Party | DEM A.-.A .-""-. ) ) // =T= \\,/ |
1126| Race | ASIAN / , , \/ \/ / () ==|== () |
1127| Ethnicity | NOT HISPANIC or NOT LATINO =\ t ;= / / \ =V= |
1128| Gender | MALE `--,' .""| / M(oVo) |
1129| Registration Date | 08/11/2000 || | \\ \ // \\ |
1130| NCDMV Customer | No ((,_| ((,_\ // \\ |
1131| Polling Place | No polling place defined. () () |
1132| Jurisdictions | No jurisdictions defined. \\ || |
1133| | \' '| |
1134| | ==" "== |
1135| | +-----------------------------------------------------------+ |
1136| | | Ballots | |
1137| | +-----------------------------+-----------------------------+ |
1138| | | Election | Ballot(s) | |
1139| | +-----------------------------+-----------------------------+ |
1140| | | 9/15/2015 PRIMARY | Ballots not assigned yet. | |
1141| | | 10/6/2015 2NDPRIMARY | Ballots not assigned yet. | |
1142| | | 11/3/2015 GENERAL | Ballots not assigned yet. | |
1143| | +-----------------------------+-----------------------------+ |
1144| | | Voter History | |
1145| | +--------------------------+----------------+---------------+ |
1146| | | Election Voted Method | Voted County | Voted Party | |
1147| | +--------------------------+----------------+---------------+ |
1148| | | 11/02/2004 GENERAL | ABSENTEE | MECKLENBURG | |
1149| | +--------------------------+----------------+---------------+ |
1150| | |
1151+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1152| #################################################################################################################################################### |
1153+---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1154| | |
1155| Name | AMIRREZA MOTAMENI |
1156| Address | 2036 CAMBRIA DR B, GREENVILLE, NC 27834 ###, ,##, ,##, |
1157| County | PITT # # # # # # |
1158| Status | ACTIVE ### # # # # |
1159| Voter Reg Num | 000030071056 # # # # # # |
1160| NCID | DL200081 ###' '##' '##' |
1161| Party | DEM .--, |
1162| Race | WHITE / ( |
1163| Ethnicity | UNDESIGNATED / \ |
1164| Gender | MALE / \ |
1165| Registration Date | 04/12/2008 / 0 0 \ |
1166| NCDMV Customer | No ((() | () | ())) |
1167| Polling Place | ST GABRIEL CATHOLIC CHURCH \ () ( .____. ) () / |
1168| | 3250 DICKINSON AVE, GREENVILLE, NC 27834 |` \_/ \ `""` / \_/ `| |
1169| Jurisdictions | | `.'--'.` | |
1170| Pct | 1504B \ `""` / |
1171| Muni | GREENVILLE \ / |
1172| Ward | GREENVILLE #2 `. .' , |
1173| Cong | 01 |` | _.'| |
1174| Supct | 03A | `-' / |
1175| Jud | 03A \ .' |
1176| Ncsen | 05 `.____________.-' |
1177| Nchse | 024 |
1178| Ccom | 01/A |
1179| Bded | 01 |
1180| Pros | 03A |
1181| Vtd | 1504 |
1182| | |
1183| | +----------------------------------------------------------------------------+ |
1184| | | Ballots | |
1185| | +-------------------------------------+--------------------------------------+ |
1186| | | Election | Ballot(s) | |
1187| | +-------------------------------------+--------------------------------------+ |
1188| | | 11/3/2015 MUNICIPAL | Ballots not assigned yet. | |
1189| | +-------------------------------------+--------------------------------------+ |
1190| | | Voter History | |
1191| | +--------------------------+----------------+----------------+---------------+ |
1192| | | Election Voted Method | Voted Method | Voted County | Voted Party | |
1193| | +--------------------------+----------------+----------------+---------------+ |
1194| | | 11/06/2012 GENERAL | ABS-1STOP | PITT | | |
1195| | | 11/04/2008 GENERAL | ABS-1STOP | PITT | | |
1196| | +--------------------------+----------------+----------------+---------------+ |
1197| | |
1198|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1199| # 0x1E ##########################################################[ CALLER HISTORY ]################################################################# |
1200|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1201| Billed Number | Date | Time | Place Called | Number Called | From Place | From Number | Rate/Time | Min:Sec | Amount |
1202|-----------------+-------------+-----------+-----------------+-----------------+-----------------+----------------+-------------+-----------+---------+
1203| | | | | | | | | | |
1204| (252) 227-4682 | 7/19/2015 | 07:18AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1205| (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 |
1206| (252) 227-4682 | 7/12/2015 | 7:08PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1207| (252) 227-4682 | 6/30/2015 | 07:42AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1208| (252) 227-4682 | 6/26/2015 | 12:55AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1209| (252) 227-4682 | 6/18/2015 | 3:36PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1210| (252) 227-4682 | 6/8/2015 | 10:19AM | NEWARK/DE | (302) 738-5719 | GREENVILLE/NC | 252-227-4682 | DD/A | 25:00 | $0.00 |
1211| (252) 227-4682 | 6/8/2015 | 10:00AM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1212| (252) 227-4682 | 6/4/2015 | 2:08PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1213| (252) 227-4682 | 6/3/2015 | 2:10PM | ALBUQURQUE/NM | (505) 897-6291 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1214| (252) 227-4682 | 3/17/2015 | 7:42PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1215| (252) 227-4682 | 3/8/2015 | 11:12AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1216| (252) 227-4682 | 3/8/2015 | 11:08AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1217| (252) 227-4682 | 2/20/2015 | 4:58PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1218| (252) 227-4682 | 2/20/2015 | 2:32PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1219| (252) 227-4682 | 2/17/2015 | 12:34AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1220| (252) 227-4682 | 2/17/2015 | 12:31AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1221| (252) 227-4682 | 2/17/2015 | 10:47AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1222| (252) 227-4682 | 2/17/2015 | 08:20AM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1223| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1224| (252) 227-4682 | 2/4/2015 | 10:07AM | CHARLOTTE/NC | (704) 641-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1225| (252) 227-4682 | 9/7/2014 | 8:21PM | SANANTONIO/TX | (210) 744-2870 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1226| (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 |
1227| (252) 227-4682 | 7/29/2014 | 4:19PM | CHARLOTTE/NC | (704) 941-7377 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1228| (252) 227-4682 | 7/28/2014 | 08:22AM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 3:00 | $0.00 |
1229| (252) 227-4682 | 7/25/2014 | 7:27PM | WASHINGTON/DC | (202) 835-0500 | GREENVILLE/NC | 252-227-4682 | DD/A | 5:00 | $0.00 |
1230| (252) 227-4682 | 6/27/2014 | 12:59AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1231| (252) 227-4682 | 6/27/2014 | 12:54AM | WASHINGTON/DC | (202) 241-4054 | GREENVILLE/NC | 252-227-4682 | DD/A | 4:00 | $0.00 |
1232| (252) 227-4682 | 6/26/2014 | 11:12AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1233| (252) 227-4682 | 6/26/2014 | 11:11AM | WASHINGTON/DC | (202) 965-4990 | GREENVILLE/NC | 252-227-4682 | DD/A | 2:00 | $0.00 |
1234| (252) 227-4682 | 6/24/2014 | 1:45PM | CHARLOTTE/NC | (704) 779-1010 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1235| (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 |
1236| (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 |
1237| (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 |
1238| (252) 227-4682 | 6/20/2014 | 11:01AM | GREENSBORO/NC | (336) 373-2489 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1239| (252) 227-4682 | 6/20/2014 | 10:59AM | GREENSBORO/NC | (336) 547-0220 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1240| (252) 227-4682 | 6/20/2014 | 10:58AM | GREENSBORO/NC | (336) 854-5655 | GREENVILLE/NC | 252-227-4682 | DD/A | 1:00 | $0.00 |
1241| (252) 227-4682 | 6/20/2014 | 10:48AM | RALEIGH/NC | (919) 954-0029 | GREENVILLE/NC | 252-227-4682 | DD/A | 6:00 | $0.00 |
1242| | | | | | | | | | |
1243|---------------------+--------------------------------------------------------------------------------------------------------------------------------+
1244| # 0x1F #########################################################[ ONLINE ACCOUNTS ]################################################################# |
1245+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1246| Website | Uniform Resource Location | Emails registered to account |
1247+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1248| | | |
1249| Twitter | https://twitter.com/Mota2123 | aamotameni@gmail.com |
1250| Facebook | https://www.facebook.com/amotameni | amirm1231@gmail.com, a******e@yahoo.com |
1251| SocialCam | https://socialcam.com/users/Oi0hyHj3/ | amirm1231@gmail.com |
1252| Profile Engine | http://profileengine.com/people/3671800/amir.motameni | |
1253| Instagram | https://instagram.com/mota2123/ | |
1254| LinkedIn | https://www.linkedin.com/pub/amir-motameni/53/b27/635 | |
1255| Classmates | http://www.classmates.com/people/Amir-Motameni/629678861 | |
1256| | | |
1257+------------------+--------------------------------------------------------------------------------+--------------------------------------------------+
1258| # 0x20 #############################################################[ EMAILS ]###################################################################### |
1259+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1260| Address | Provider | Name on account | Recovery |
1261+--------------------+---------------------------+--------------------+--------------------------------------------------------------------------------+
1262| | | | |
1263| amirm1231 | gmail.com | amirm1231 | **********10 |
1264| amotameni | hotmail.com | | |
1265| amirrezamotameni | prodigy.com | | |
1266| amotameni | clippers.com | | |
1267| amirm | united-const.com | | |
1268| amirrezamotameni | bright.net | | |
1269| amirrezamotameni | aol.com | | |
1270| amirrezamotameni | msn.com | | |
1271| amirrezamotameni | ole.com | | |
1272| amirrezamotameni | earthlink.com | | |
1273| amirrezamotameni | cs.com | | |
1274| amirm | unitedconst.com | | |
1275| amotameni | united-construction.com | | |
1276| a******e | yahoo.com | | |
1277| a******0 | yahoo.com | | |
1278| aamotameni | gmail.com | Amir Motameni | a******0@yahoo.com |
1279| | | | |
1280+--------------------+---------------------------+-----------------------------------------------------------------------------------------------------+
1281| |
1282| |
1283| |
1284| |
1285+------------------------------------------------------------------------------------------------------------------------------------------------------+
1286| # 0x21 ############################################################################################################################################# |
1287+------------------------------------------------------------------------------------------------------------------------------------------------------+
1288| _ _ _ ____ _ _ _ _ _ _ _ |
1289| | \ | | ___ ___ _ __ __ _| | / ___| __ _ __| | __ _| |_ / \ | |__ | |_ __ _| |__ (_) |
1290| | \| |/ _ \ / _ \| '__/ _` | | \___ \ / _` |/ _` |/ _` | __| / _ \ | '_ \| __/ _` | '_ \| | |
1291| | |\ | (_) | (_) | | | (_| | | ___) | (_| | (_| | (_| | |_ / ___ \| |_) | || (_| | | | | | |
1292| |_| \_|\___/ \___/|_| \__,_|_| |____/ \__,_|\__,_|\__,_|\__| /_/ \_\_.__/ \__\__,_|_| |_|_| |
1293+------------------------------------------------------------------------------------------------------------------------------------------------------+
1294| # 0x21 #######################################################[ PERSONAL INFORMATION ]############################################################## |
1295+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1296| | |
1297| Bight name | Nooral Sadat Abtahi |
1298| Current name | Nouri Sadat Motameni |
1299| Date of Birth | 15 July, 1961 |
1300| Place of Birth | |
1301| Zodiac Sign | |
1302| SSN | 440-76-2444 |
1303| Pictures | |
1304| Credit cards | American Express, ending in 34006, Nouri Abtahi |
1305| | Upromise MasterCard, ending in 2912, Nouri Motameni |
1306| | Unknown, ending in 1671, Nouri Motameni |
1307| | Unknown, ending in 7724, Nouri S Motameni |
1308| | Unknown, ending in 8337 |
1309| | Visa, ending in 5562 |
1310| | Visa, ending in 8036 |
1311| | |
1312| Address | 6338 Saint Stephen Ln. |
1313| City | Charlotte |
1314| Zip Code | 28210-7006 |
1315| State | North Carolina |
1316| Country | United States |
1317| | |
1318| Phone number | (704) 634-3188 |
1319| | (980) 263-7429 |
1320| | |
1321
1322Name: Abtahi Nouri Sadat
1323Also Known As: Nouri S Motameni
13242nd Also Known As Name: Nori Motameni
13253rd Also Known As Name: Nouri T Motameni
1326
1327
1328(704) 365-5841
13292719 Providence Crest Ln, Charlotte, North Carolina 28270 (15, November 2007)
1330200 Misty Dawn Ln, Charlotte, North Carolina 28270 (31, May 2001)
1331
13322nd Address Date: 01 Feb 1996-12 Jul 2001
13333rd Address: 1755 PO Box
13343rd Address Continued: Loma Linda, California 92354
13353rd Address Date: 01 Aug 1993
13364th Address: 1400 Barton Rd
13374th Address Continued: Redlands, California 92373
13384th Address Date: 01 Apr 1988
1339
1340
1341Possible Relatives: Amirreza T Motameni, Amir Tabatarai Motameni, F Motameni, Fariba Motameni, Nooral Sadat Abtahi, Nooral Motameni
1342
134312198 Wateroaks Dr, Charlotte, NC, 28214 (1992)
1344PO Box 12198, Charlotte, NC, 28220-2198
1345[8826 Leipzig Dr, Charlotte, NC, 28210-7627 (1992)]
1346[4901 Water Oak Rd, Charlotte, NC, 28211-2498 (1989)]
134712 13th 82, Charlotte, NC, 28220
1348[1730 Medford Dr, Charlotte, NC, 28205-4122 (1992)]
1349[9855 Troutman Rd, Midland, NC, 28107-6750 (1996)]
1350[1820 Burgin St, Charlotte, NC, 28205-4104 (1995)]
1351[1829 Burgin St, Charlotte, NC, 28205-4103 (1990)]
1352[PO Box 12198, Charlotte, NC, 28220-2198]
1353Phone: 792-6311
1354
1355Name: Nouri S Abtahi
1356Birth Date: 15 Jul 1961
1357Phone Number: 792-6311
1358Address: 12 13th 82, Charlotte, NC, 28220
1359[1730 Medford Dr, Charlotte, NC, 28205-4122 (1992)]
1360[9855 Troutman Rd, Midland, NC, 28107-6750 (1996)]
1361[1820 Burgin St, Charlotte, NC, 28205-4104 (1995)]
1362[1829 Burgin St, Charlotte, NC, 28205-4103 (1990)]
1363[PO Box 12198, Charlotte, NC, 28220-2198]
1364
1365
1366nmotameni@carolina.rr.com -> Abtahi Nouri, 3613 Providence Plantation Ln. Charlotte, NC 28270
1367
1368Talawanda High School Class of 80, graduated 1958
1369
1370https://klout.com/nmotameni
1371https://twitter.com/nmotameni
1372https://www.facebook.com/nouri.motameni
1373
1374IP: 24.28.199.142
1375
1376
1377n*********@y******.com
1378
1379Assumed full real name: Nooral Nouri Sadat Abtahi
1380
1381First names: Nooral, Nouri
1382Middle name: Sadat
1383Last names: Abtahi, Motameni
1384
1385Name when marriaged: Nooral Sadat
1386Date of marriage: 10/09/1995
1387 mm/dd/yyyy
1388
1389DOB: 15 July, 1961
1390 1 January, 1977 (Facebook, assumed fake)
1391Business: http://www.bizapedia.com/nc/DEAN-INVESTMENT-PROPERTIES-LLC.html
1392Facebook: https://www.facebook.com/nouri.motameni
1393
1394Question:
1395
1396Which of these last names have you used in the past?
1397
1398Select One:
1399
1400 Mcdonald
1401 Vega
1402 Mcdaniel
1403 * Abtahi,nouri,s
1404 None of the above
1405
1406Question:
1407
1408What year was your most recent mortgage established?
1409
1410Select One:
1411
1412 * 2009
1413 2008
1414 2007
1415 2011
1416 None of the above
1417
1418Question:
1419
1420What year was your most recent auto loan or lease established?
1421
1422Select One:
1423
1424 1997
1425 1999
1426 1998
1427 1996
1428 None of the above
1429
1430Question:
1431
1432From the following list, select one of your current or previous employers.
1433
1434Select One:
1435
1436 United Construction
1437 American International Group
1438 Lockheed
1439 Safeway
1440 None of the above
1441
1442 Your credit file indicates you may have a retail card, opened in or around August 2001. Who is the credit provider for this account?
1443 X CHILDRNS PL/CBNA
1444 HOMETOWN BRANDS/CBNA
1445 THE HOME DEPOT, INC.
1446 WINSTON TIRE/CBNA
1447 NONE OF THE ABOVE
1448 Your credit file indicates you may have a bank card, opened in or around December 2013. Who is the credit provider for this account?
1449 CITIGROUP INC.
1450 LAURITZEN CORPORATION
1451 THE ROYAL BANK OF SCOTLAND GROUP PLC
1452 UNITED SERVICES AUTOMOBILE ASSOCIATION
1453 NONE OF THE ABOVE
1454 Your credit file indicates you may have a mortgage loan, opened in or around August 2011. Who is the credit provider for this account?
1455 BRANCH BANK & TRUST COMPANY
1456 LONG ISLAND SVGS BK
1457 UNITED COMPANIES MORTGAGE
1458 YADKIN VALLEY FINANCIAL CORPORATION
1459 NONE OF THE ABOVE
1460 Which of the following is your middle or former name?
1461 ABBT
1462 ABDO
1463 ABEYTA
1464 X ABTAHI
1465 NONE OF THE ABOVE
1466
1467
1468
1469 On which of the following streets have you lived?
1470 LA ST
1471 LAKEWOOD
1472 LANDS END TRL
1473 LONG RD
1474 NONE OF THE ABOVE
1475 Which of the following is either your current or your previous telephone number?
1476 704-554-0853
1477 704-554-5395
1478 X 704-554-6712
1479 704-554-9935
1480 NONE OF THE ABOVE
1481
1482
1483Which of these cities are you associated with?
1484
1485 Concord
1486 Centerville
1487 Chicago
1488 Jasper
1489 None of the above
1490
1491Which of these street names are you associated with?
1492
1493 16th Terrace
1494 Union Way
1495 X Saint Stephen
1496 Bern
1497 None of the above
1498
1499What was the original amount of your most recent mortgage?
1500
1501 $938,000 - $987,999
1502 $1,088,000 - $1,137,999
1503 $1,038,000 - $1,087,999
1504 $988,000 - $1,037,999
1505 None of the above
1506
1507What state was your social security number issued (this could be the state in which you were born or had your first job)?
1508
1509 Iowa
1510 Mississippi
1511 Alabama
1512 X Oklahoma
1513 None of the above
1514
1515
1516Which of these phone numbers have you ever used previously?
1517
1518 7045371225
1519 7042304329
1520 7048090235
1521 X 7048140467
1522 None of the above
1523
1524Which of these street names are you associated with?
1525
1526 X Saint Stephen
1527 Brandywine
1528 Shiloh
1529 Hudson Pond
1530 None of the above
1531
1532What state was your social security number issued (this could be the state in which you were born or had your first job)?
1533
1534 West Virgina
1535 Missouri
1536 Minnesota
1537 X Oklahoma
1538 None of the above
1539
1540What year was your most recent mortgage established?
1541
1542 2006
1543 2007
1544 X 2011
1545 2009
1546 None of the above
1547
1548# Address on Sep's Apple account
15496338 St. Stephen LN. Charlotte, North Carolina, 28210, United States
1550
1551RoadRunner modem information
1552
1553Modem 1:
1554
1555Mac Address: 485ab6ff8ee4
1556Modem 2:
1557
1558Mac Address: 485ab6ff8ee5
1559Modem 3:
1560
1561Mac Address: 485ab6ff8ee3
1562Modem 4:
1563
1564Mac Address: 003265986532
1565
1566
1567| | ___ _,-----._ |
1568| | _________ ,-' `.--' __ `. |
1569| | _,-'-- __,--`-._ ,' ,(0);___,-' `-----| |
1570| | ,-' -- ,-' social `._,-' `'~~``.__,-'~~~~~`-.; |
1571| | ,'--- --: security # ; ,' ~`' ; ` |
1572| | _,-.------ `._ validation : ,' _,-' \ |
1573| | ,-' ~~~~~~~`.__`._ parrot ; _,' _,' \ |
1574| | ;---'~~~~~~~~_,----.___ ,( _,' \ |
1575| | ,'-- __,---'~~~/ _,-._ `----'_;-' +---------------------------------------------------------------------+ |
1576| | ,' `,-'`. ( / /____ `------' | Social Security Number: 440-76-2444 | |
1577| | `-'~ ; : ,{_______`--.__`.`-.-----------.____ | Date of this report: July 06, 2015 | |
1578| | ,' ,' : | `--.::; ;;;___________ `, | State of Issuance: Oklahoma | |
1579| | : ; | ; / ;;;/--' `----- | Approx. Date of Issuance: 1979 | |
1580| |_______| | : ;______/ __/ | Issuance Status: According to Social Security Administration data, | |
1581| |______: : ,','________/ | this SSN has been issued. | |
1582| | | | : | | SSA Death Masterfile: No record as of 03-25-2014 | |
1583| | : : : | | | |
1584| | | | | ; | STATUS: THIS SSN HAS BEEN VALIDATED! | |
1585| | ; : ;,' +---------------------------------------------------------------------+ |
1586| | ;_;`-' |
1587| | |
1588+------------------+-----------------------------------------------------------------------------------------------------------------------------------+
1589
1590----- Mirrors
1591https://ghostbin.com/
1592http://hastebin.com/
1593http://doxbin-reloaded.org/db/
1594http://crimebox.net/doxbin/index.php
1595
1596File mirrors
1597https://volafile.io/
1598http://www.filedropper.com/
1599http://pomf.cat/
1600https://mega.nz/
1601
1602----- Credits
1603
16041. x a v i e r
1605 XMPP: xavier@see.ph
1606 Skype: james.blunt.7
1607 Twitter: @Thorwns
1608
1609Dropped by the straight up motherfucking doxgod iceman4391
1610Shout out to the homies StaChe and AbRiN
1611
1612----- Extended Family
1613
1614Facebook: https://www.facebook.com/amotameni
1615
1616Name: Batroul Tabatarai Motameni
1617
1618Name: Fariba Motameni
1619Facebook: https://www.facebook.com/fariba.motameni
1620Married to: Saeed Sanaee - sd.sanaee@gmail.com
1621
1622----- Sister
1623Shaadi Tabatabai Motameni
1624DOB: July 10, 2000
1625Phone number: 704-222-4642
1626
1627----- Places to SE
1628
1629Amir Motameni high school.
16301070 E Teague Ave, Fresno, CA 93720, United States
1631(559) 327-2000
1632
1633Amir Motameni education
16345241 N Maple Ave, Fresno, CA 93740, United States
1635(559) 278-4240
1636
1637Amir Motameni's private phone number
1638(252) 227-4682
1639Verify being Sep's father. Verify Sep's
1640address, phone number and DOB.
1641Verify his own address, DOB, and possibly SSN.
1642
1643
1644------------------------------------------------------------------------
1645#Jacked accounts
1646
1647Security questions:
1648
1649In what city did your parents meet?
1650- Charlotte
1651
1652What was your childhood nickname?
1653- Sep
1654
1655What is the name of the street where you grew up?
1656- Providence Plantation
1657
1658What was the name of your first pet?
1659- Felix
1660
1661Apple ID linked to sepsacc@gmail.com (SAs: Charlotte, Providence Plantation)
1662Email:
1663Password: 38b7Jx8BHvM8
1664
1665Apple ID linked to sep5554@gmail.com (SA: Charlotte)
1666Email: sepmotameni@mailcatch.com
1667Password: uWHCBGFwSkdP4ln2F45zev
1668
1669Apple ID linked to ridersep5554@live.com (SA: Yes)
1670Email: ridersep5554@mailcatch.com
1671Password: 8iLTtxOnNVl3nyZf2Xsk6
1672
1673Apple ID linked to sep5554@yahoo.com (SA: Felix)
1674Email: sep5554yahoo@mailcatch.com
1675Password: OnNVl3nyZf2Xsk6
1676
1677Mother's RoadRunner account
1678Email: nmotameni@carolina.rr.com
1679Password: LuD4BUkfHgtA
1680IP on file: 24.74.36.66
1681Name on file: Nori Motameni
1682Phones on file: (980) 207-1012, (704) 634-3188
1683Account Number: 583526302
1684Address on file: 6338 Saint Stephen Ln, Charlotte NC, 28210
1685Last 4 on file: 2444
1686PIN: 8374
1687
1688Mother's RoadRunner email (nmotameni@carolina.rr.com)
1689Password: 17775533
1690SQA: Hotel California
1691
1692Mother's AT&T account
1693Account #: 534081640410
1694Address: 6338 SAINT STEPHEN LN, CHARLOTTE, NC, 28210
1695User ID: nmotameni@carolina.rr.com
1696Password: NZP7MvKsYHmV
1697
1698Mother's GoDaddy (nmotameni@carolina.rr.com)
1699Costumer #: 64828941
1700Password: TGKLAsDdhXA8
1701
1702Yahoo account (sep5554@yahoo.com)
1703New recovery: sep0004@yopmail.com
1704Password: MrX4tyWWwj65
1705
1706Mojang (No account)
1707Original email: sep5554@yahoo.com
1708Password: 0eaae289e3ebf1
1709
1710Mojang (Gangs) Deleted
1711Email: U9WaVg8ev2Fx@yopmail.com
1712Password: U9WaVg8ev2Fx
1713
1714Microsoft (ridersep5554@live.com)
1715Email: x3BpLpk5sM2G@yopmail.com
1716Password: q3vv2vmxVSdq
1717Recovery code: 4837N-FXUJ5-YP8L6-2ZN4E-ARVJZ
1718
1719Skype (sep5554)
1720Email: VPzDfALGNv9d@yopmail.com
1721Password: FBJuuHmUnMAx
1722
1723Skype (sep12121)
1724Email: q3vv2vmxVSdq@yopmail.com
1725Password: bdn5ctS2Y6Ur
1726
1727Skype (sep1111)
1728Email: 7mtV69fpaYzf@yopmail.com
1729Password: 7mtV69fpaYzf
1730
1731Skype (shaadi1003)
1732Email: BDwN946qeVUs@yopmail.com
1733Password: BDwN946qeVUs
1734
1735Skype (motameni1)
1736Email: 854rqr3x7uUn@yopmail.com
1737Password: WnvQeA3YKhH5
1738
1739Mother's Facebook
1740Email: nmotameni@carolina.rr.com
1741Password: B73zuSXyyQSB
1742
1743Adobe (sep5554@yahoo.com)
1744Email: s3HSCuYHseS7@yopmail.com
1745Password: zx9U6kyubhvc
1746
1747Yelp (sep5554@yahoo.com)
1748Password: xdtLFJUKLAUX
1749
1750Buycraft (sep5554@yahoo.com)
1751Password: Xn3J9VH67uZh
1752
1753Amazon (ridersep5554@live.com)
1754Email: pPX42t8MhHjN@yopmail.com
1755Password: QWfZkAF3r9mU
1756
1757Dropbox (sep5554@yahoo.com, empty)
1758Password: Pw6Y2XQpat2h
1759Lulz: iPad, United States, 4 years ago, 174.96.150.186
1760
1761Mother's Zillow
1762Email: yfdWfkmyRcZf@yopmail.com
1763Password: SvQPCyBHuxK5
1764
1765Pandora (ridersep5554@live.com)
1766Email: BGcxVdLKrunB@yopmail.com
1767Password: g5pBMvtbdYY2
1768
1769----- Damages (25 jacked accounts)
1770
1771Mother's RoadRunner account
1772Mother's RoadRunner email (twice)
1773Mother's AT&T account
1774Mother's Facebook account
1775Mother's Zillow account
1776Mother's GoDaddy account
17774 Apple IDs
17781 Yahoo account
17791 Microsoft account
17801 Pandora account
17812 Mojang accounts
17825 Skype accounts
17831 Adobe account
17841 Yelp account
17851 Buycraft account
17861 Amazon account
17871 Dropbox account
1788
1789
1790lulz ------------------------------------------------------------------------
1791
1792Sep might legitimately have autism.
1793
1794TWC agent: With Ip address it is easy for hackers to hack, So that is the Reason we are restricted to Provide IP's