First_Name Last_Name Address City State Zip Email Home_Phone Work_Phone Best_Time_To_Call Work_Phone_Ext Requested_Loan_Amount SSN Mothers_Maiden_Name Date_Of_Birth Drivers_License Drivers_License_State Gender Own_Rent Years_At_Residence Months_At_Residence Military US_Citizen Marital_Status Income_Type Is_Dependent Occupation Net_Monthly_Income Years_Employed Months_Employed Supervisor_Name Supervisor_Phone Pay_Period Paycheck_Type Employer Shift_Hours Reference_1_First_Name Reference_1_Last_Name Reference_1_Phone Reference_1_Relationship Reference_2_First_Name Reference_2_Last_Name Reference_2_Phone Reference_2_Relationship Account_Type Bank_Name Bank_Phone Routing_Number Account_Number Years_Bank_Account Months_Bank_Account Date STEPHEN GREEN 38285 N SHERIDAN RD #155 BEACHPARK IL 60087 littlegreen65@yahoo.com 2246275117 8473364664 afternoon $1,000.00 339660335 5/29/1965 65079365153G IL Male Rent 4 10 No Yes Employment Yes Sales Associate $3;001-3;500 5 56 Tyler Armstrong 8473364664 Bi-Weekly Direct Deposit DELUXE CARWASH Swing Zak Gordon 2242004893 Other Declan Humphries 2248552598 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2877185968 5 6 5/8/2019 8:59 joseph wharton 1840 huntington hoffman estates IL 60169 jumpinjoebball@hotmail.com 8474665032 2248289767 evening $1,000.00 325481097 3/29/1953 w63548043091 IL Male Rent 3 11 No Yes Employment Yes Account Manager $2;501-3;000 4 44 Ellis James 2248289767 Bi-Weekly Direct Deposit seal tight Swing Reece Power 8478234781 Other Jude Morley 8473711467 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2877136758 4 2 5/8/2019 8:59 Ann Aleman 241 N. Seymour Ave. Mundelein IL 60060 almb12@aol.com 8472089865 8479492090 afternoon $1,000.00 328568800 4/5/1969 A45505369728 IL Female Own 1 2 No Yes Employment Yes Accountant $2;501-3;000 1 13 Owen Morris 8479492090 Bi-Weekly Direct Deposit CVS Pharmacy Swing Brandon Kennedy 8478378295 Other Callum Gibbons 8479705470 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2877106276 1 11 5/8/2019 8:59 JAMIE FUGATE 5760 PEAR AVE NEWAYGO MI 49337 jme4real@hotmail.com 4193091412 2314529809 anytime $300.00 282740169 11/3/1977 RG769374 MI Female Rent 1 11 No Yes Employment Yes Sales Associate $3;001-3;500 1 13 Archie Whittaker 2314529809 Bi-Weekly Direct Deposit SPORTMANS CLUB Day Jayden Brooks 4198756410 Other Archie Begum 4195782579 Other Checking HUNTINGTON BANK 74000078 2770579856 2 1 5/8/2019 8:59 AUDRA LAFOUNTAIN 5855 WEST B AVENUE PLAINWELL MI 49080 hrosem21101@yahoo.com 2693558758 6167524632 morning $600.00 362884979 7/20/1979 L1530745729 MI Female Rent 2 2 No Yes Employment Yes Retail Sales Consultant $2;501-3;000 2 19 Cameron Berry 6167524632 Bi-Weekly Direct Deposit PLUNKETT COONEY Day Morgan Mann 2696856794 Other Jude Hamilton 2692042406 Other Checking THE HUNTINGTON NATIONAL BANK 44000024 2770570729 2 6 5/8/2019 8:59 monica tucker 4482 moller rd indianapolis IN 46254 monyca29@yahoo.com 3174693366 3175454564 morning $1,000.00 310909443 6/8/1972 8915969874 IN Female Rent 0 9 No Yes Employment Yes Truck Driver $1;751-2;000 1 8 Jude Wilson 3175454564 Bi-Weekly Direct Deposit baker and taylor marketing service Day Henry Osborne 3179253259 Other Morgan Davidson 3177915267 Other Checking huntington national 44000024 2770567606 1 8 5/8/2019 8:59 Jennifer Bender 26676 Hollywood Roseville MI 48066 rbender62@yahoo.com 5862984001 5868763647 evening $400.00 363860782 10/6/1980 G621398744770 MI Female Rent 3 1 No Yes Employment Yes Receptionist $3;001-3;500 3 30 Jay Mahmood 5868763647 Bi-Weekly Direct Deposit Jaro Entertainment Swing Charlie Thorpe 5862221316 Other Freddie Crawford 5867722698 Other Checking Huntington 44000024 2770553429 3 2 5/8/2019 8:59 shawn givens 107 boyd ln carthage MS 39051 y2k_grip@yahoo.com 6018962893 6014697611 afternoon $400.00 587370544 8/16/1980 801763285 MS Male Rent 5 4 No Yes Employment Yes Manager $1;250-1;500 5 64 Muhammad Bentley 6014697611 Bi-Weekly Direct Deposit tyson Swing John Flynn 6012982730 Other Leon Woodward 6013028951 Other Checking first financial bank 282970110 2616046956 6 2 5/8/2019 8:59 Katrina Smith 301 Mckay Dr Carthage MS 39051 kss31@msstate.edu 6014054182 6012674551 Evening $300.00 426452163 8/1/1981 801619470 MS Own 2 0 No Yes Employment No Laundry Aide $2;001-2;500 2 0 6012674551 Bi-Weekly Direct Deposit Golden Living Center Checking First Financial Bank 282970110 2616033467 0 12 5/8/2019 8:59 Pamela Talbert 2473 n 22nd st milwaukee WI 53206 ptalbe43@yahoo.com 4143490878 4143441107 Anytime $300.00 387803556 2/23/1975 t4166647556306 WI Own 3 6 No Employment No employee $2;501-3;000 2 0 5555555555 Bi-Weekly Direct Deposit friends of housing Checking wells fargo bk na wisconsin 75911988 2615767619 1 1 5/8/2019 8:59 Lorraine Burks 1211 todd trail abilene TX 79602 rainieburks@yahoo.com 3255185484 3255185484 Anytime $300.00 545667517 11/30/1946 15109765 TX Own 0 1 No Employment No employee $2;001-2;500 9 8 5555555555 Monthly Direct Deposit benefits Checking first financial bank 111301122 2614168310 9 8 5/8/2019 8:59 Irma Gomez 110 Cr 308 Oglesby TX 76561 irmaicoffey@aol.com 2542141492 2547710361 afternoon $500.00 458672210 7/4/1967 1500930 TX Female Own 2 4 No Yes Employment Yes Retail Sales Consultant $1;751-2;000 1 17 Alfie Barnes 2547710361 Bi-Weekly Direct Deposit Texas Home Health Day Charlie Boyle 2544563165 Other Adam Kerr 2544709534 Other Checking BBVA Compass 113010547 2529601592 1 11 5/8/2019 8:59 Mitchell Wesley 18175 midway rd DALLAS TX 75287 mitchellwesely18@yahoo.com 2144409950 2147833693 anytime $1,000.00 641186422 6/15/1976 26809204 TX Male Rent 3 1 No Yes Employment Yes Administrative Assistant $2;001-2;500 3 33 Cameron Dixon 2147833693 Bi-Weekly Direct Deposit Aegis Evening Tom Wong 2147518421 Other Ellis Wallis 2142246048 Other Checking bbva compass 111907445 2529490839 3 3 5/8/2019 8:59 Kathleen Love 358 PLOVER PLACE PITTSBURG CA 94565 kathleenlove52@yahoo.com 9252377161 5106724033 anytime $400.00 571087255 4/20/1958 N5807177 CA Female Rent 1 3 No Yes Employment Yes Account Executive $1;751-2;000 1 8 Bradley Morris 5106724033 Bi-Weekly Direct Deposit TNT JANITORIAL SERVICES Swing Cameron Gough 9254734621 Other Mohammed Moore 9254732538 Other Checking compass 321170538 2529453267 1 7 5/8/2019 8:59 JANE CUSTARD 250whirlwindloop hawthorne FL 32640 mirantza1@yahoo.com 3522752068 2812043363 anytime $500.00 453572240 3/5/1966 9812286 FL Female Own 3 9 No Yes Employment Yes Truck Driver $2;001-2;500 3 39 Kyle Watkins 2812043363 Bi-Weekly Direct Deposit JOHNSON CONTROLS Evening Harley Houghton 3523587865 Other Toby Houghton 3522909605 Other Checking COMPASS BANK 113010547 2529417228 3 8 5/8/2019 8:59 Naomi March P. O. Box 6343 Dothan AL 36302 marchnaomi@yahoo.com 3348031000 3348031000 evening $600.00 421887903 8/28/1962 5132399 AL Female Own 5 1 No Yes Employment Yes Physician Assistant $2;001-2;500 4 51 Aaron Perkins 3348031000 Bi-Weekly Direct Deposit city of dothan Swing George Blake 3346994293 Other Mason Noble 3348032437 Other Checking Compass 62001186 2520971605 5 0 5/8/2019 8:59 Maria Zavala 2909 casares st dDonna TX 78537 mzavala25@hotmail.com 9563253461 9569696500 anytime $500.00 451868695 8/17/1951 7075659 TX Female Rent 3 6 No Yes Employment Yes Driver $4;001-4;500 3 39 Reece Randall 9569696500 Monthly Direct Deposit Weslaco ISD Swing Tyler Woodward 9567739708 Other Jack Austin 9564988171 Other Checking compass bank 113010547 2520951140 4 1 5/8/2019 8:59 rubin neal 1305W.VillaMariaRdE102 Bryan TX 77801 babysister_34@yahoo.com 9797031389 9797393915 anytime $1,000.00 454526022 11/12/1933 3232523 TX Male Rent 2 5 No Yes Employment Yes Sales manager $3;501-4;000 2 26 Sean Dunn 9797393915 Bi-Weekly Direct Deposit self Day Kian Richardson 9796918732 Other Patrick Graham 9798478583 Other Checking BBVACompass 113010547 2520892004 2 9 5/8/2019 8:59 Mary Kimble 707 san pedro apt a College Station TX 77845 mary_lynn_kimble@yahoo.com 9794124083 9797646555 anytime $900.00 464959091 7/18/1971 13611964 TX Female Own 1 9 No Yes Employment Yes Sales manager $1;751-2;000 1 10 Max Thorpe 9797646555 Bi-Weekly Direct Deposit DAVITA Day Sebastian Hicks 9796906272 Other Louie Macdonald 9796906341 Other Checking BBVA COMPASS 113010547 2520889925 1 9 5/8/2019 8:59 Mark Rowe 11106 Boren Avenue Loma Linda CA 92354 markllu@yahoo.com 9096486275 9095588558 afternoon $1,000.00 550697285 2/23/1968 C4284405 CA Male Own 2 5 No Yes Employment Yes Truck Driver $4;001-4;500 2 27 Josh Pritchard 9095588558 Bi-Weekly Direct Deposit Loma Linda University Evening Brandon Akhtar 9092767486 Other Harley Schofield 9099497962 Other Checking Bank Of America 122000661 2452901053 3 2 5/8/2019 8:59 Phillip Shackelford 1920 East main RICHMOND IN 47374 phillidshackelford@yahoo.com 7659773928 9372332014 morning $500.00 314787279 2/1/1970 8960061667 IN Male Rent 1 5 No Yes Employment Yes Merchandiser $3;501-4;000 0 5 Kyle Perkins 9372332014 Bi-Weekly Direct Deposit Huntington bank Evening Oscar Hart 7659835475 Other Kian Hicks 7654628689 Other Checking HUNTINGTON NATIONAL BANK 42215060 2452666566 0 11 5/8/2019 8:59 MiniJoy Tumangday 25848 silva ct. Loma Linda CA 92354 minijoy1004@yahoo.com 9098944414 9098257084 evening $1,000.00 384805428 7/27/1958 D8106468 CA Male Own 2 0 No Yes Employment Yes Worker 5;000 2 24 Harvey Hanson 9098257084 Bi-Weekly Direct Deposit Loma Linda Va Med. Center Swing Alfie Dennis 9094553071 Other Luca Bryant 9098598759 Other Checking Bank Of America 122000661 2452615429 2 6 5/8/2019 8:59 thoman siahaan 5405 bahan dr del valle TX 78617 m27t25@gmail.com 5127881583 5127883765 anytime $1,000.00 610349337 11/25/1960 27260776 TX Male Own 5 0 No Yes Employment Yes Worker $2;501-3;000 4 51 Charlie Moran 5127883765 Bi-Weekly Direct Deposit none Day Jayden Barnes 5124494523 Other Nathan Barber 5128814978 Other Checking Bank Of America N.A. 122000661 2452612077 4 8 5/8/2019 8:59 ERIK DAWSON 8121LesiaCircle Orlando FL 32835 erik.dawson24@yahoo.com 4076151985 5032557900 morning $500.00 574165530 6/20/1956 MATLOFR546QL FL Male Own 1 6 No Yes Employment Yes Cashier $2;001-2;500 1 10 Patrick Wheeler 5032557900 Bi-Weekly Direct Deposit GRESHAM TRANSFER Swing Logan Barlow 4075425071 Other Lucas Cameron 4072083492 Other Checking BANK OF AMERICA 323070380 2380806403 1 5 5/8/2019 8:59 Robert Nodhal 695 s 11th st san jose CA 95112 fitterob393@yahoo.com 5103291321 4082329000 Anytime $300.00 567276693 7/1/1968 c5786172 CA Rent 3 6 No Employment No employee 5;000+ 1 0 5555555555 Weekly Direct Deposit umi Checking wells fargo bank na 121042882 2376860785 1 1 5/8/2019 8:59 Olivia Molina 5421 Gate Ridge El paso TX 79932 olivia.molina@sbcglobal.net 9158679560 9155464239 evening $1,000.00 525258793 4/21/1966 15566243 TX Female Rent 3 11 No Yes Employment Yes Delivery Driver $2;501-3;000 4 44 Aidan Burrows 9155464239 Bi-Weekly Direct Deposit Wells Fargo Bank Day Dylan Sims 9157795419 Other Brandon George 9155849320 Other Checking Wells Fargo And Company 112000066 2376702615 4 6 5/8/2019 8:59 LATREASE VANLANDINGHAM 2891 MARIE DR RIVERSIDE CA 92509 philease34@yahoo.com 9513347099 9516372600 afternoon $900.00 568153092 3/3/1972 A3982268 CA Male Own 5 3 No Yes Employment Yes Assistant Store manager $3;001-3;500 5 63 Christopher Tomlinson 9516372600 Bi-Weekly Direct Deposit LIBERTY TAX Swing Elliot May 9516551026 Other Jude Hartley 9517796808 Other Checking Wells Fargo Bank Na 122000247 2376489049 5 10 5/8/2019 8:59 LACRESHA ALEXANDER 1413FairviewAve Joliet IL 60432 tezcresh2003@yahoo.com 8157263231 9095977664 afternoon $1,000.00 552895583 1/24/1958 b8652940 IL Female Own 2 9 No Yes Employment Yes Business Analyst $1;001-1;250 2 23 Zachary Sheppard 9095977664 Bi-Weekly Direct Deposit corner bakery cafe Swing Mohammad Crawford 8157243498 Other Harvey Wallace 8157232571 Other Checking Wells Fargo Bank Na 122000247 9876621583 2 10 5/8/2019 8:57 rudy badillo 1271 washington ave 204 san leandro CA 94577 badillorudy@yahoo.com 5106047644 5104674250 evening $600.00 553454332 6/18/1964 uok38360 CA Male Own 5 0 No Yes Employment Yes Senior Accountant $3;501-4;000 4 53 Robert Rees 5104674250 Bi-Weekly Direct Deposit quest for success youth foundation Swing Mason Baldwin 5106679368 Other Liam Henderson 5103469214 Other Checking wells fargo bank na 121042882 9875835036 5 1 5/8/2019 8:57 DORISE BECK 19OleanderDrive SaintLouis MO 63128 dorisebeck@yahoo.com 3146055984 3146055984 evening $1,000.00 323622124 4/12/1966 n24278075187 MO Male Own 2 1 No Yes Employment Yes Assistant Store manager $1;751-2;000 1 16 Logan Austin 3146055984 Bi-Weekly Direct Deposit state of illinois Evening Dylan Ferguson 3149334185 Other Edward Martin 3144316121 Other Checking tcf national bank 271972572 9875751714 2 1 5/8/2019 8:57 julie adams 180 west dublin dr 506 madison AL 35758 juliemcelyea@yahoo.com 2566982544 2565323370 evening $600.00 421087331 2/25/1976 6060525 AL Female Own 2 11 No Yes Employment Yes Manager $1;250-1;500 2 27 Ryan Ford 2565323370 Bi-Weekly Direct Deposit madsion county commision Evening David Cameron 2568502618 Other George Day 2564614712 Other Checking wachovia bank na 62000080 9875495351 2 10 5/8/2019 8:57 lorraine villar 13708 roper ave norwalk CA 90650 villarlorrain@aol.com 5625569119 5628077691 Anytime $300.00 550791587 9/6/1966 c3032789 CA Rent 0 3 No Yes Employment No not collection 5;000+ 2 0 5628077691 Bi-Weekly Direct Deposit la co dpss Checking wells fargo 121042882 9790617287 0 25 5/8/2019 8:57 Millicent Ho Sue 3025 Highland Falls DR. Las Vegas NV 89134 millicenthosue@yahoo.com 7026899525 7022553530 anytime $1,000.00 680484311 11/15/1951 2101922663 NV Female Own 3 0 No Yes Employment Yes Receptionist $3;501-4;000 2 25 Anthony Pratt 7022553530 Bi-Weekly Direct Deposit James Sandstrom Swing Zak Morton 7027319360 Other Finley Finch 7029668146 Other Checking WELLS FARGO BANK NA (NEVADA) 321270742 9790446745 3 0 5/8/2019 8:57 Daisy Hensley 7919 35THn Ave SW SeattLE WA 98126 daisydavenport@ymail.com 2069355025 2066244165 afternoon $700.00 250199943 11/5/1973 HENSLDD271QE WA Female Own 5 1 No Yes Employment Yes Delivery Driver $1;501-1;750 5 57 Noah Nash 2066244165 Bi-Weekly Direct Deposit KORENS WOMENS ASSOCIATION Day Luca Barnes 2062774027 Other Liam Moore 2069951867 Other Checking Wells Fargo 125008547 9790440862 5 6 5/8/2019 8:57 ROBERT BUTERA 1039 COLEMAN RD SAN JOSE CA 95120 rsbs69@yahoo.com 4084970314 4084970314 afternoon $700.00 545258484 11/29/1958 n5409441 CA Male Rent 1 10 No Yes Employment Yes Security Officer 5;000 1 12 Kian Butler 4084970314 Bi-Weekly Direct Deposit B D MAINTANANCE Day Leo Nicholson 4085323270 Other Edward Turnbull 4086253986 Other Checking WELLS FARGO BANK NA 121042882 9790406087 1 7 5/8/2019 8:57 Arnaz Whitelaw 340 w. Hubbard Elkhart IN 46516 whitelaw23@yahoo.com 5745221561 5748259457 morning $500.00 316848590 4/19/1980 8971422246 IN Male Rent 1 3 No Yes Employment Yes Maintenance Technician $2;501-3;000 1 12 Luca Dodd 5748259457 Bi-Weekly Direct Deposit Diversified Machine Swing Bailey Tucker 5745247906 Other Jordan Barlow 5748212948 Other Checking INOVA FEDERAL CREDIT UNION 271290681 9588543623 2 0 5/8/2019 8:57 Jeremy Schuh 8200 n 1150 w lot 88 shipshewana IN 46565 schuh.s@hotmail.com 5748253189 5748256800 Anytime $500.00 305925825 4/3/1975 1160045514 IN Own 2 0 No Employment No employee $2;001-2;500 0 0 5555555555 Weekly Direct Deposit meijer ck Checking inova federal credit union inelkhart 271290681 9588380827 0 0 5/8/2019 8:57 Michael Womack 606 Sunnyside Drive Michigan City IN 46360 mwomack75@hotmail.com 2198721821 2198747772 morning $500.00 307900240 11/10/1975 900276222 IN Male Rent 0 8 No Yes Employment Yes Account Executive $2;001-2;500 0 1 Declan Miah 2198747772 Bi-Weekly Direct Deposit McDonald\'s Swing Tyler Manning 2198737036 Other Bradley Williams 2198147036 Other Checking INOVA FEDERAL CREDIT UNION 271290681 9588362289 0 9 5/8/2019 8:57 Phillip Johnson 1117 Allen Ave. #307 Glendale CA 91201 globalconnect2001@yahoo.com 2095707550 8183963900 anytime $1,000.00 551156498 1/9/1962 C0376777 CA Male Own 4 9 No Yes Employment Yes Cook $2;501-3;000 4 45 Michael Dawson 8183963900 Bi-Weekly Direct Deposit Subaru of Glendale Day Christopher Harvey 2096426178 Other Noah Nolan 2093177849 Other Checking Chase Bank 322271627 9586523495 4 6 5/8/2019 8:57 Dennis Meza 1895N.GreenValleyPkw211 Henderson NV 89074 dpmeza55@yahoo.com 7024007638 7024007638 afternoon $600.00 564968913 3/17/1955 1702084393 NV Male Own 3 2 No Yes Employment Yes NotCollected $4;501-5;000 2 26 Henry McLean 7024007638 Bi-Weekly Direct Deposit Alpha1Construction Swing Patrick Griffin 7028358573 Other Aidan Smith 7029539519 Other Checking WellsFargo 321270742 9348516262 3 1 5/8/2019 8:57 AMANDA GIBSON 1113SheffieldAve. PanamaCity FL 32401 etnunc@live.com 8507857551 7722207095 afternoon $1,000.00 267812938 3/22/1977 D50086077102 FL Female Own 1 5 No Yes Employment Yes Customer Service $3;501-4;000 1 10 George Black 7722207095 Bi-Weekly Direct Deposit VitorReyes Day Leo Green 8503424216 Other Leon Reed 8507665614 Other Checking TheHarrisBank;Na 67014330 9348468600 1 8 5/8/2019 8:57 richard henderson 825 s san tomas aquino rd 43 campbell CA 95008 chipower4@yahoo.com 4084558706 8774793557 evening $600.00 555173831 9/3/1969 a3418455 CA Male Rent 0 6 No Yes Employment Yes Account Executive $3;501-4;000 0 4 Scott Howe 8774793557 Bi-Weekly Direct Deposit wells fargo bank Day Kieran Gardner 4083711821 Other Finley Nicholson 4086085364 Other Checking wells fargo bank 121042882 9347624562 0 8 5/8/2019 8:57 Janet Marshall 9662 Pagewood Lane Houston TX 77063 meme12146@sbcglobal.net 7137855303 8007721213 Anytime $1,000.00 262762082 12/1/1946 10010368 TX Rent 1 11 No Employment No Worker $2;501-3;000 1 11 8007721213 Monthly Direct Deposit Social Security Checking wells fargo 111900659 9347589930 0 0 5/8/2019 8:57 Shanrhonda Wilder 1126 sw 5 atreet Miami FL 33130 shanrhondawilder@yahoo.com 7863174548 7876218021 morning $1,000.00 589126297 8/5/1980 w4367987850 FL Male Rent 4 8 No Yes Employment Yes Assistant Store manager $1;501-1;750 4 50 Ethan Austin 7876218021 Bi-Weekly Direct Deposit our kids home Evening William Mason 7865139578 Other Morgan Harvey 7863643685 Other Checking citibank 266086554 9118431825 5 1 5/8/2019 8:57 evelio alonso 501 sw 42 aenue coral gables FL 33134 evelio_alonso@yahoo.com 7863893564 3054369211 morning $1,000.00 263490303 6/14/1960 A452213592140 FL Male Own 5 4 No Yes Employment Yes Cook $3;001-3;500 5 57 Jonathan Hudson 3054369211 Bi-Weekly Direct Deposit ZU INDUSTRIES Day Adam Macdonald 7865372547 Other Tyler Wright 7865449629 Other Checking CITIBANK 266086554 9117900933 5 3 5/8/2019 8:57 ROBERT FIEDLER 1440 CARROLLTON PKWY CARROLLTON TX 75010 robert_fiedler@att.net 9729394305 8646781000 morning $400.00 145427061 8/2/1957 F346765570480 TX Male Rent 5 1 No Yes Employment Yes worker $3;501-4;000 3 30 Kian Pratt 8646781000 Bi-Weekly Paper Check PROGRESS LIGHTING Evening Billy Benson 9722142101 Friend Thomas Anderson 9724473196 Relative Savings CITIBANK 266086554 9117734536 3 1 5/8/2019 8:57 Gina Prather 1045 chagall way San Jose CA 95138 gprather@vzw.blackberry.net 5106724939 4082671200 evening $1,000.00 545657567 3/6/1975 A7926510 CA Female Rent 3 10 No Yes Employment Yes Account Manager $4;001-4;500 4 44 Jude North 4082671200 Bi-Weekly Direct Deposit Safeway Swing Kai Mitchell 5104564683 Other Alfie Lowe 5104562803 Other Checking Wells Fargo 121042882 9117328451 4 6 5/8/2019 8:57 Brian Maynor 1108 Fort Street CAMAS WA 98607 maynor@gmail.com 3602397104 3604649291 evening $400.00 53438920 5/4/1950 MAYNOBS5092D WA Male Rent 0 7 No Yes Employment Yes Business Analyst $2;001-2;500 1 6 Reece Reid 3604649291 Bi-Weekly Direct Deposit Food Giant Evening Nathan Bentley 3608448314 Other Lucas Nolan 3609546102 Other Checking PEOPLES BANK 125104425 8898541483 1 2 5/8/2019 8:57 Rebecca Henson 601 S. Lelia Texarkana TX 75501 beccavh@ymail.com 9033065710 4302009174 Anytime $200.00 449490240 8/27/1975 24133504 TX Own 1 11 No Employment No Worker $2;501-3;000 1 11 4302009174 Bi-Weekly Direct Deposit Healthsouth Checking Wells Fargo Bank 111900659 8897356906 0 0 5/8/2019 8:57 Monique Belton 308 percival rd columbia SC 29206 mrsbelton33@gmail.com 8034042460 8037874446 Anytime $500.00 248536822 7/12/1979 76029466 SC Own 2 6 No Employment No employee $1;251-1;500 1 0 5555555555 Bi-Weekly Direct Deposit golden corral Checking wells fargo bank 53207766 8896418202 0 0 5/8/2019 8:57 walter quintos 3700 Eisenhower Drive Lake Elsinore CA 92530 quintos_34@live.com 3232706042 8002885100 Anytime $300.00 555556935 1/15/1969 C6559357 CA Rent 0 3 No Yes Employment No not collection 5;000+ 2 0 8002885100 Bi-Weekly Direct Deposit Golden State Container Checking Wells Fargo Bank 122000247 8892390983 0 25 5/8/2019 8:57 Jacob McCreary 2214 Union Street TACOMA WA 98431 jacobmccreary@yahoo.com 2533536769 2536135890 morning $500.00 532289179 5/13/1959 MCCREJS4192L WA Male Own 3 4 No Yes Employment Yes Sales manager $2;001-2;500 3 38 Jamie Pearson 2536135890 Weekly Direct Deposit World Radio Swing Cameron Hope 2535666578 Other Benjamin Hooper 2534718150 Other Checking MILL TOWN CREDIT UNION 325180540 8690804360 3 8 5/8/2019 8:57 kimberly golden 9061 twelve corners road lascassas TN 37085 tommygswife@gmail.com 6156630443 6158757949 morning $700.00 253393573 9/8/1975 77206868 TN Female Rent 4 11 No Yes Employment Yes Assistant Store manager $1;751-2;000 4 48 Jordan Bray 6158757949 Bi-Weekly Direct Deposit vanderbilt medical center Day Robert Bennett 6158687084 Other Scott Harvey 6154294060 Other Checking u.s. bank national association 64000059 8690652765 4 9 5/8/2019 8:57 Nicole Valdovinos 9544 colorado blue st las vegas NV 89123 nvaldovinos03@gmail.com 7027699379 7024928632 Anytime $1,000.00 564552811 12/2/1977 1701997440 NV Own 2 1 No Employment No employee 5;000+ 2 1 5555555555 Bi-Weekly Direct Deposit dignity healthcare Checking wells 321270742 8686780548 3 1 5/8/2019 8:57 Wesley Philips 214 Main St El Segundo CA 90245 w.philips@ptsla.com 3104139381 3103434297 Anytime $300.00 573822767 8/29/1948 r0887328 CA Own 1 11 No Employment No Employee $2;501-3;000 1 11 3103434297 Bi-Weekly Direct Deposit Pinnacle Travel Checking Wells Fargo Bank 121042882 8686670046 0 0 5/8/2019 8:57 armomia wilson 611 golfview dr roundlake beach IL 60073 armonia.wilson@hotmail.com 8477401305 3125262200 evening $1,000.00 311888565 9/13/1981 42500381861w IL Male Own 3 1 No Yes Employment Yes Sales $1;501-1;750 3 35 Zachary Poole 3125262200 Bi-Weekly Direct Deposit accesscommunity Swing David Howell 8472634565 Other Kian Mason 8472294697 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 8440915270 3 6 5/8/2019 8:57 ANTHONY HARRIS 2935 FREMONT AVE S. #221 MINNEAPOLIS MN 55408 anthony.harris330@gmail.com 6122502081 6516380257 afternoon $300.00 356700749 4/10/1966 H62000066103 MN Male Rent 2 6 No Yes Employment Yes Cashier $1;751-2;000 2 29 Jake Clarke 6516380257 Bi-Weekly Direct Deposit TUV AMERICA Swing Tyler Chandler 6122389598 Other Jake Thompson 6124098354 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 8440865528 3 0 5/8/2019 8:57 HELEN VELASCO 1401E.BROWNST. WYLIE TX 75098 helenmariev@verizon.net 4693604252 4696981902 evening $500.00 466315107 1/29/1959 850016 TX Female Rent 3 10 No Yes Employment Yes Business Analyst $2;501-3;000 3 37 Aidan Thomas 4696981902 Bi-Weekly Direct Deposit PRESBYTERIANHOSPITALROCKWALL Day Leo Henderson 4693687309 Other Daniel Davison 4696546982 Other Checking BANKOFAMERICA 111000025 8440802142 4 1 5/8/2019 8:57 Amanda Mackowiak 613 Edgebrook Dr Shorewood IL 60404 amandamackowiak@yahoo.com 8473373485 8669357425 evening $1,000.00 450616823 2/28/1979 M22000079659 IL Female Rent 1 2 No Yes Employment Yes Truck Driver $1;001-1;250 1 9 Alex Bray 8669357425 Bi-Weekly Direct Deposit Comcast Evening Jake Lambert 8474665747 Other Zak Wood 8475286591 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 8440714275 1 3 5/8/2019 8:57 DANIELLE SARGENT 5 BERKELEY ST NORTH BILLERICA MA 1862 danielle_sargent2003@yahoo.com 9784086293 7819329039 Morning $300.00 16628641 11/23/1977 S30614908 MA Rent 2 0 No Yes Employment No WORKER $3;001-3;500 2 0 7819329039 Bi-Weekly Direct Deposit HOSKIN AND MUIR Checking TD+BANK%2C+NA 211370545 8251116006 0 25 5/8/2019 8:57 Tiffany Russell 240 Burt st #186 Santa Rosa CA 95407 ttdakid2@yahoo.com 7078436856 7073934000 anytime $1,000.00 610103420 4/25/1979 B6387026 CA Female Own 3 3 No Yes Employment Yes Security Officer $1;250-1;500 2 29 Sean Hewitt 7073934000 Bi-Weekly Direct Deposit Kaiser Permanent Day Thomas Carey 7075407815 Other Benjamin Parkes 7073271481 Other Checking Wells Fargo 121042882 8251098524 3 3 5/8/2019 8:57 Nathan Hartung 103 cluff crossing salem NH 3079 natehartung@hotmail.com 6037062926 6038932606 Anytime $300.00 25581267 4/6/1976 04hgn76061 NH Own 0 1 No Employment No employee $1;751-2;000 10 4 5555555555 Bi-Weekly Direct Deposit chamberlain Checking td bank 211370545 8251012486 10 4 5/8/2019 8:57 Carol Kelly 295 plymouth st middleboro MA 2346 ckelly5420@gmail.com 4075081454 6032946733 Morning $800.00 453519280 10/4/1963 k400 101 63 864 0 FL Own 0 11 No Yes Employment No worker $4;501-5;000 0 11 6032946733 Bi-Weekly Direct Deposit craven Checking td bank 211370545 8250821721 0 11 5/8/2019 8:57 joe graham 353 woodyard rd downsville LA 71234 jagraham7495@yahoo.com 3183075558 3183872550 morning $500.00 413217760 7/26/1974 9442692 LA Male Own 4 0 No Yes Employment Yes Customer Service Representative $1;501-1;750 4 43 Ewan Nash 3183872550 Bi-Weekly Direct Deposit bancroft bag Evening Rhys Newman 3189827907 Other Declan Bradley 3189829793 Other Checking WOODFOREST NATIONAL BANK 314972853 8149054440 4 4 5/8/2019 8:57 Eric Garcia 14 briarwood San Marcos TX 78666 eaiigarcia@gmail.com 5127877136 5123938031 anytime $1,000.00 457252189 12/12/1973 17585550 TX Male Rent 0 8 No Yes Employment Yes Outside Sales Representative $2;501-3;000 0 3 Jack Hewitt 5123938031 Bi-Weekly Direct Deposit City Of San Marcos Day Cameron Hyde 5125585846 Other Brandon Wilkinson 5127531687 Other Checking Wells Fargo 111900659 8149051719 0 8 5/8/2019 8:57 joe love 6032Hwy90S Navasota TX 77868 joelovesr@yahoo.com 9365372500 9368703687 anytime $1,000.00 452451281 3/22/1977 11186170 TX Male Own 1 7 No Yes Employment Yes Teller $4;001-4;500 1 9 Scott Browne 9368703687 Bi-Weekly Direct Deposit NATIONALOILWELLVARCO Swing Harrison Harris 9368254274 Other Kyle Tyler 9368252130 Other Checking WELLSFARGO 111900659 8149020805 1 3 5/8/2019 8:57 Brisco Burrell 101 Jennifer lane apt d Monroe LA 71203 b.m.c.b@hotmail.com 3182829574 3182829574 evening $500.00 438374773 8/30/1976 8839801 LA Male Own 0 11 No Yes Employment Yes Sales Associate $1;751-2;000 1 9 Lewis Connolly 3182829574 Bi-Weekly Direct Deposit chase Swing Dominic Chambers 3186512091 Other Jamie Cooper 3183458940 Other Checking Woodforest National Bank 314972853 8149008743 1 8 5/8/2019 8:57 RODNEY MAYS 139 MILLS STREET OLIVE HILL KY 41164 rodmmays@yahoo.com 6062864584 6062864584 afternoon $400.00 282682256 8/15/1971 802339957 KY Male Own 2 0 No Yes Employment Yes Accountant $1;501-1;750 1 16 Jonathan Metcalfe 6062864584 Bi-Weekly Direct Deposit PORTERS TIRE Day Jake Nixon 6062866073 Other Patrick Bruce 6062866724 Other Checking WOODFOREST NATIONAL BANK 314972853 8069000324 2 1 5/8/2019 8:57 Cheryl Massey 290 dogwood lane vincent AL 35178 masseyplus@aol.com 2563785082 2055637629 Anytime $300.00 558336301 1/3/1967 5266316 AL Rent 0 3 No Yes Employment No not collection $3;501-4;000 2 0 2055637629 Bi-Weekly Direct Deposit rm services Checking woodforest national bank 314972853 8068017212 0 25 5/8/2019 8:57 john moore 217 hawthron st birmingahm al AL 35242 johnmoore031380@yahoo.com 5129485230 2055366070 evening $300.00 347689055 3/13/1980 8499726 AL Male Rent 2 10 No Yes Employment Yes Merchandiser 5;000 3 31 Anthony Baxter 2055366070 Bi-Weekly Direct Deposit mmi Swing Matthew Holden 5125846089 Other Zak Metcalfe 5127244256 Other Checking woodforest national bank 314972853 8068017154 3 5 5/8/2019 8:57 lucille robinson 32bookerstreet alexandercity AL 35010 lucillerobinson69@yahoo.com 2563298365 2562345074 afternoon $700.00 418785381 8/31/1951 3962555 AL Female Rent 4 10 No Yes Employment Yes Cashier $2;001-2;500 5 56 Daniel Chambers 2562345074 Bi-Weekly Direct Deposit alexandercityboardofedu. Evening Connor Little 2563874647 Other Patrick Gardiner 2562623816 Other Checking WOODFOREST NATIONAL BANK 314972853 8068006603 5 3 5/8/2019 8:57 Dick White 1000 36th st VERO BEACH FL 32960 sentu27@hotmail.com 7725674311 7725674311 afternoon $1,000.00 772567431 4/26/1979 2.48E 16 FL Male Rent 1 4 No Yes Employment Yes Employee $2;501-3;000 1 8 Gabriel Mitchell 7725674311 Bi-Weekly Direct Deposit teacher Day Sean Chandler 7722707646 Other Harrison Owen 7725627047 Other Checking SOUTHWEST BANK 111900756 8000261079 1 7 5/8/2019 8:57 MICHAEL ODEN 400 SANTA ALICIA DR ROHNERT PARK CA 94928 oden77@yahoo.com 7073910551 7076653991 evening $300.00 571592556 7/17/1965 C2469337 CA Male Own 0 6 No Yes Employment Yes Account Manager 5;000 0 3 Louie Barker 7076653991 Bi-Weekly Direct Deposit ATT Swing Sam Houghton 7072189204 Other Andrew Clarke 7073665497 Other Checking WELLS FARGO BANK NA 121042882 7989696773 1 1 5/8/2019 8:57 Erica Richardson 26675 ward st highland CA 92346 ms.honeysweet1481@gmail.com 9095671133 9098913700 Anytime $500.00 566659792 2/14/1981 b9014927 CA Own 6 2 No Employment No employee $1;251-1;500 5 0 5555555555 Bi-Weekly Direct Deposit i.h.s.s Checking wells fargo bank na 121042882 7989478156 0 0 5/8/2019 8:57 Lisa Picotte Po Box 298 Wanblee SD 57577 lisa.picotte@ihs.gov 6054625077 6054626155 Anytime $200.00 503026897 3/31/1973 671161 SD Rent 1 11 No Employment No Employee $2;501-3;000 1 11 6054626155 Bi-Weekly Direct Deposit IHS Wanblee Health Center Checking Wells Fargo 91400046 7989198622 0 0 5/8/2019 8:57 monzavous edwards 13907 montfort dr dallas TX 75240 monzavous@gmail.com 4692435189 2148831877 evening $1,000.00 422139347 5/7/1981 5910101 TX Male Rent 1 8 No Yes Employment Yes NotCollected $1;751-2;000 1 9 Finlay Hawkins 2148831877 Bi-Weekly Direct Deposit nike Day Harrison Chandler 4693577647 Other Sean Webster 4696435127 Other Checking Wells Fargo Bank 111900659 7886757983 1 4 5/8/2019 8:57 maria isabel vasquez 1894w independence blv apt d salt lake city UT 84116 isabelary30@gmail.com 8013591099 8019755000 evening $1,000.00 610229749 4/30/1963 165371182 UT Male Own 1 1 No Yes Employment Yes Accountant $4;001-4;500 1 12 Kian Rees 8019755000 Bi-Weekly Direct Deposit schiff nutrition Day Adam Hilton 8016017278 Other Jacob Ferguson 8016014676 Other Checking wells fargo bank na 124002971 7886688113 2 0 5/8/2019 8:57 Nanette VidanPeled PO Box 1595 San Bruno CA 94066 nanettevp_sycondesign@yahoo.com 6502708447 6502708447 Anytime $300.00 546296906 5/8/1959 A6370048 CA Rent 0 3 No Yes Employment No not collection $3;001-3;500 2 0 6502708447 Semi_Monthly Direct Deposit Geoffrey Moore Consulting Checking Wells Fargo Bank 121042882 7886458947 0 25 5/8/2019 8:57 oletha williams 1617 fannin st houston TX 77079 williams.oletha@yahoo.com 2812200299 2812000299 Afternoon $300.00 431041505 4/25/1952 10861439 TX Own 1 0 No Yes Employment No employed $4;001-4;500 2 0 2812000299 Bi-Weekly Direct Deposit securitas Checking WELLS+FARGO+BANK 111900659 7886133474 0 12 5/8/2019 8:57 Ameni Quarshie 10921 panther ct houston TX 77099 amanijr@sbcglobal.net 2819331804 2813387133 anytime $1,000.00 628702529 8/22/1979 12787712 TX Male Rent 4 11 No Yes Employment Yes Cook $3;501-4;000 5 54 Logan Little 2813387133 Bi-Weekly Direct Deposit aaa taxi Day Isaac Warren 2814534087 Other Max Wallis 2817361615 Other Checking wellsfargobank 111900659 7682610659 5 2 5/8/2019 8:57 kaarin holley 23763RIVERPLACE KATY TX 77494 kholley440@aol.com 2813959266 7137555798 afternoon $500.00 461086571 1/1/1980 6463331 TX Male Own 3 6 No Yes Employment Yes Customer Service $3;501-4;000 3 32 Louis Hanson 7137555798 Bi-Weekly Direct Deposit harriscountysheriff Swing Ethan Vincent 2817694974 Other Dylan Hammond 2816448275 Other Checking wellsfargo 111900659 7682593285 3 7 5/8/2019 8:57 TAWANA MCCLAIN 29 COLONIAL AVE. TRENTON NJ 8618 m_raynail@yahoo.com 6094249243 6094980823 Evening $500.00 140608083 1/14/1962 M11517327301602 NJ Rent 5 6 No Employment No FED GOVERNMENT $2;501-3;000 5 6 6094980823 Monthly Direct Deposit FED GOVERNMENT Checking SANTANDER+BANK+ 231372691 7680832420 5 6 5/8/2019 8:57 CONSTANCE RUUD 9550 SILVER CREEK ROAD Whitehall MI 49461 ruudc3r@aim.com 2312863802 2318943276 evening $700.00 371769047 3/6/1962 R300122501172 MI Female Own 1 3 No Yes Employment Yes Sales Representative $1;751-2;000 1 13 Peter Slater 2318943276 Bi-Weekly Direct Deposit ACUTEXHILITE INT Evening Brandon Graham 2318941894 Other Jay Crawford 2318942367 Other Checking FIFTH THIRD 72400052 7680729014 1 10 5/8/2019 8:57 jerry Gottlob 1474 TALBOT AVE JACKSONVILLE FL 32205 gottlobg@cintas.com 9042288856 9047414525 Morning $300.00 180523271 1/22/1963 g341297630220 FL Rent 2 0 No Yes Employment No cintas corp $4;001-4;500 2 0 9047414525 Weekly Direct Deposit cintas corp Checking vystar credit union 263079276 7503708532 0 25 5/8/2019 8:57 Julius Trimmings 2940 fitzgerald st jacksonville FL 32254 nitro1x1@hotmail.com 9043535301 9043538972 Evening $800.00 26545385 7/1/1951 t655432512410 FL Own 0 11 No Yes Employment No worker $4;501-5;000 0 11 9043538972 Bi-Weekly Direct Deposit pc repair studio Checking vystar credit union 263079276 7503672298 0 11 5/8/2019 8:57 Cameron Malone 5467 beaver st jacksonville FL 32254 cameronmalone66@gmail.com 9045200815 9047718676 afternoon $600.00 262771164 12/19/1967 m450112674590 FL Male Rent 1 4 No Yes Employment Yes Customer Service Representative $1;751-2;000 1 12 Toby Cooke 9047718676 Bi-Weekly Direct Deposit suprrior constrution Evening Finley Ali 9049876295 Other Luca Thomas 9042444206 Other Checking vystar credit union 263079276 7503650930 1 7 5/8/2019 8:57 Nicole Wilson 7061 old kings rd south jacksonville FL 32217 ladybrightwell1@gmail.com 9046542259 9045645200 Anytime $300.00 261770061 12/8/1976 w425624769480 FL Own 0 1 No Employment No employee $2;001-2;500 9 8 5555555555 Weekly Direct Deposit adt Checking vystar credit union 263079276 7503511777 9 8 5/8/2019 8:57 Marcia Miller 321A E Lincoln Ave MIlwaukee WI 53207 mmiller_8@msn.com 4147442251 4149372020 evening $500.00 396505972 9/27/1967 m4605416184707 WI Female Rent 3 5 No Yes Employment Yes Administrative Assistant $2;001-2;500 3 31 John Kemp 4149372020 Bi-Weekly Direct Deposit New Health Services Evening Edward Nash 4145771759 Other Robert Hughes 4143122815 Other Checking T C F BANK WISCONSIN FSB 275071385 7346886329 3 6 5/8/2019 8:57 Teresa Drake 2600 Westridge St 116 houston TX 77054 tdrake36@sbcglobal.net 8322592432 7135662197 evening $300.00 458356674 9/30/1972 14686706 TX Female Own 1 1 No Yes Employment Yes Customer Service Representative $3;001-3;500 1 8 Reece Walker 7135662197 Bi-Weekly Direct Deposit PHS Evening Joseph Gardiner 8326185865 Other Rhys Barlow 8328309814 Other Checking WELLS FARGO BANK 111900659 7346734226 1 2 5/8/2019 8:57 CAROL FRIEND JUNIOR 3717 SOLITUDE RD LAS VEGAS NV 89108 carolfriendjunior@yahoo.com 7026091888 7022296315 Evening $500.00 566980052 7/16/1955 2000357438 NV M Rent 1 0 No Yes Employment No CITY OF LAS VEGASR $4;501-5;000 5 1 WELLS FARGO BANK NA NEVADA 7022296315 Bi-Weekly Direct Deposit CITY OF LAS VEGAS Day Bob Smith 7028891233 Friend Jane Smith 7028891322 Friend Checking WELLS FARGO BANK NA NEVADA 8007452426 321270742 7346635043 0 6 5/8/2019 8:57 pamela miles 18551timberforestd25 humble TX 77346 pamelamiles@rocketmail.com 2818124492 7137501221 anytime $500.00 452676342 12/5/1967 15886129 TX Female Own 0 6 No Yes Employment Yes Sales Representative $3;501-4;000 0 2 Aidan Reed 7137501221 Bi-Weekly Direct Deposit ernst Day Sebastian Goodwin 2818529628 Other Riley Cameron 2813586098 Other Checking wellsfargo 111900659 7346426666 1 0 5/8/2019 8:57 agnes mcghee 1248 s kedvale chicago IL 60623 sexyeyes1109@yahoo.com 7735214941 3127325365 afternoon $1,000.00 349641702 12/16/1974 F600972749 IL Female Rent 2 11 No Yes Employment Yes Administrative Assistant $1;751-2;000 3 32 Jamie Howard 3127325365 Bi-Weekly Direct Deposit JpMorganChase Evening John Cunningham 7736264626 Other Lewis McKenzie 7732883070 Other Checking FifthThird 71923909 7231961900 3 3 5/8/2019 8:57 ARNOLD TILLIS 248 NORWICH DR BARTLETT IL 60103 atillis@hallmarkpartnersllc.com 8479249825 8473461666 anytime $1,000.00 408251162 1/3/1964 T42000464003 IL Male Own 2 1 No Yes Employment Yes Employee $1;501-1;750 1 17 Muhammad Goodwin 8473461666 Bi-Weekly Direct Deposit 5201 VENTURE LLC Swing Ryan Carr 8477988691 Other Bradley Talbot 8477983248 Other Checking FIFTH THIRD BANK 71923909 7231930962 1 10 5/8/2019 8:57 HELENA GLASS 514KIOWADRIVE#203 Naperville IL 60565 helena60516@yahoo.com 6309225843 6305773100 afternoon $1,000.00 326664741 6/30/1974 42032074785G IL Female Rent 3 0 No Yes Employment Yes Manager $2;001-2;500 2 27 Benjamin Shaw 6305773100 Bi-Weekly Direct Deposit SXCHEALTHSOLUTIONS Evening Luke Webster 6309615253 Other Muhammad Hilton 6309831939 Other Checking FIFTHTHIRDBANK 71923909 7231918751 3 0 5/8/2019 8:57 KARIN HONEYWELL 803OAK STREET ELGIN IL 60123 moomoo880@aol.com 8476973783 8476957573 morning $1,000.00 360585261 3/19/1959 54051259681H IL Female Rent 2 8 No Yes Employment Yes Employee $1;751-2;000 2 29 Brandon Archer 8476957573 Bi-Weekly Direct Deposit JEWEL FOODS Swing Jake Dean 8474297372 Other Jamie Iqbal 8476086290 Other Checking FIFTH THIRD 71923909 7231915591 3 1 5/8/2019 8:57 Stanway Gooch 722 s bixel st los angeles CA 90017 sgooch56@hotmail.com 2132207062 2132207062 Anytime $500.00 410416360 7/29/1979 d6414943 CA Own 2 6 No Employment No employee 5;000+ 5 0 5555555555 Bi-Weekly Direct Deposit ismay management inc Checking wells fargo bank na 121042882 7098003689 0 0 5/8/2019 8:57 Stephen Turner 2623 bluewave dr middleburg FL 32068 springking2007@yahoo.com 9045051319 3525915010 Anytime $500.00 251658990 3/27/1973 t656781731070 FL Own 2 6 No Employment No employee 5;000+ 3 0 5555555555 Bi-Weekly Direct Deposit ocala poker Checking wells fargo bank 63107513 7097711142 0 0 5/8/2019 8:57 KAREN GILLIAND 2688DearbornStreet LakeStation IN 46405 karendoglover45@yahoo.com 2199408838 2392746989 anytime $300.00 154949451 1/8/1976 E435620765080 IN Female Own 1 10 No Yes Employment Yes Account Executive $4;001-4;500 2 21 Alexander Browne 2392746989 Bi-Weekly Direct Deposit NovaSoueasternUniversity Evening Sean Knight 2196204964 Other Mohammad Wallis 2198288692 Other Checking SuntrustBank 63102152 7096502826 2 5 5/8/2019 8:57 Andrew Baker 6315 Jordan st North Port FL 34287 baker7082@yahoo.com 9414562243 9414268411 anytime $400.00 570774788 4/3/1970 B26001770123 FL Male Rent 5 4 No Yes Employment Yes Truck Driver $2;501-3;000 5 63 Aidan Doherty 9414268411 Bi-Weekly Direct Deposit Quality healthcare Swing Isaac Fitzgerald 9414234010 Other Louis Preston 9412953454 Other Checking Wells Fargo Bank 31000503 7096341653 5 9 5/8/2019 8:57 JANICE H MCGIBBON 1224 5TH ST OGDEN UT 84404 bradmcgibbon@gmail.cm 8016893643 8016296060 afternoon $1,000.00 528766014 11/28/1947 73355820 UT Male Own 2 8 No Yes Employment Yes Merchandiser $2;001-2;500 2 25 Ewan Morgan 8016296060 Bi-Weekly Direct Deposit CONVERGYS Evening Ethan Dean 8017613683 Other Ben Rees 8014793637 Other Checking Wells Fargo Bank Na 124002971 7014704899 2 7 5/8/2019 8:57 Lorey Wright 84 Byrd St Munford AL 36268 loreywright@yahoo.com 2563584216 2057630941 anytime $300.00 420022525 6/5/1969 6643797 AL Male Rent 1 4 No Yes Employment Yes Manager 5;000 1 15 Jonathan Cunningham 2057630941 Bi-Weekly Direct Deposit Onin Swing Harvey Howard 2567451906 Other Joseph Richardson 2567334695 Other Checking WELLS FARGO BANK 62000080 7014645019 1 10 5/8/2019 8:57 kevin story 214 pinehill lane LINCOLN AL 35096 ethilon56@gmail.com 2565253520 2562358970 anytime $300.00 418274509 9/29/1977 6233499 AL Male Own 5 5 No Yes Employment Yes Store Manager $2;501-3;000 5 54 Dominic Briggs 2562358970 Bi-Weekly Direct Deposit stringfellow hospital Evening Nathan Bradshaw 2568275495 Other David Chandler 2565338272 Other Checking WELLS FARGO BANK 62000080 7014644996 5 4 5/8/2019 8:57 Jason Brisby 4208 Pocahontas Dr Flower Mound TX 75022 ke5tlu@hotmail.com 6825826007 8172240948 morning $500.00 464673320 4/17/1974 10979834 TX Male Rent 1 2 No Yes Employment Yes Employee $3;001-3;500 1 13 Gabriel Cook 8172240948 Bi-Weekly Direct Deposit AMERICAN AIRLINES Day Zachary Whittaker 6822399694 Other Zachary Hopkins 6825835762 Other Checking WELLS FARGO BANK 111900659 7014614189 1 7 5/8/2019 8:57 gabriela perez 12357 poinsettia city industry CA 91732 gperez453@yahoo.com 6262323366 6263123013 afternoon $600.00 548677470 2/9/1975 a874456 CA Female Rent 5 0 No Yes Employment Yes Teller $3;001-3;500 4 49 Elliot Wallace 6263123013 Bi-Weekly Direct Deposit wells fargo Evening Ethan Ashton 6268158357 Other Isaac O'Brien 6262054891 Other Checking wells fargo 122000247 6913329196 4 7 5/8/2019 8:57 LORIE INOCENCIO P.O BOX 341 thorndale TX 76577 littlelove422@yahoo.com 5128985451 5122487700 anytime $700.00 325684514 10/8/1971 12418942 TX Female Rent 1 11 No Yes Employment Yes Assistant Manager $1;001-1;250 2 19 John Butcher 5122487700 Bi-Weekly Direct Deposit SEARS TELESERVICE Evening Finley James 5128989501 Other Joe Hunt 5128988320 Other Checking WELLS FARGO 111900659 6913055957 2 2 5/8/2019 8:57 lamekeya casby 3384 mcgehee rd a montgomery AL 36111 clamekeya@ymail.com 3345613160 3342883400 afternoon $700.00 423151229 6/27/1981 i1702262 AL Male Rent 4 0 No Yes Employment Yes Cook 5;000 4 47 Rhys Rice 3342883400 Bi-Weekly Direct Deposit ascena Day Andrew Moran 3345587864 Other Corey Leach 3342611518 Other Checking wells fargo bank 62000080 6911236377 4 4 5/8/2019 8:57 tawana montgomery 430 amy street port arthur TX 77640 tijuanams@gmail.com 8323672326 8323672326 anytime $1,000.00 458519790 5/12/1961 11525562 TX Female Own 1 10 No Yes Employment Yes Delivery Driver $1;001-1;250 1 13 Noah Parkes 8323672326 Bi-Weekly Direct Deposit na Evening Michael Slater 8325437496 Other Andrew Morton 8326617082 Other Checking Wells Fargo Bank Na 102301092 6911219092 1 10 5/8/2019 8:57 Terri Fraser 7908Fancifulavenue Lasvegas NV 89145 badzilla1@hotmail.com 7024751165 7027331515 morning $1,000.00 525190986 9/27/1961 2000068747 NV Female Own 1 2 No Yes Employment Yes Security Officer $2;501-3;000 1 6 Tom Miller 7027331515 Bi-Weekly Direct Deposit STATE RESTAURAN Evening Kian Fowler 7026155192 Other Ewan Johnston 7024645073 Other Checking WELLS FARGO 321270742 6784877281 1 2 5/8/2019 8:57 Sandra Chaney 7412 Via Fiorentino Street Las Vegas NV 89131 nuna2girl@hotmail.com 7023951343 7023951343 anytime $1,000.00 530501306 9/25/1954 1400851096 NV Female Rent 1 4 No Yes Employment Yes Administrative Assistant $3;001-3;500 1 8 Jamie Shaw 7023951343 Bi-Weekly Direct Deposit Boyd Gaming Corporation Evening Louie Kemp 7028938630 Other Louie Moran 7022958642 Other Checking Wells Fargo 321270742 6784594027 1 6 5/8/2019 8:57 Sherlyn Self 1995 Inglis Way Roseville CA 95678 nanaself@yahoo.com 9162891156 8662658509 anytime $1,000.00 557883577 6/26/1950 SO475903 CA Female Own 1 8 No Yes Employment Yes Customer Service $4;001-4;500 1 13 Joseph Boyle 8662658509 Bi-Weekly Direct Deposit BANK OF AMEICA Evening Tom Freeman 9167722049 Other Dominic Hyde 9163676302 Other Checking WELLS FARGO 121042882 6784152222 1 10 5/8/2019 8:57 Sandra Johnson 3462 Crosspsointe Ct. Simi Valley CA 93065 scandal670@gmail.com 8054164914 8056543342 afternoon $1,000.00 337525939 6/15/1970 D8801705 CA Female Own 5 1 No Yes Employment Yes Sales $2;001-2;500 4 52 Oliver French 8056543342 Bi-Weekly Direct Deposit VENTURA COUNTY SHERIFFS DEPT Evening Luke Matthews 8055825039 Other Sam Stone 8055209129 Other Checking WELLS FARGO BANK NA 122000247 6783800573 5 2 5/8/2019 8:57 gerard childress p.o. box 355 pineland TX 75968 orgrptr1@aol.com 4095842692 9362388601 anytime $1,000.00 454966860 11/27/1953 7585439 TX Male Own 2 5 No Yes Employment Yes Assistant Manager $1;501-1;750 2 25 Finley Sutton 9362388601 Bi-Weekly Direct Deposit defense finance and accounting service Swing Reece Kelly 4096174049 Other Zachary Field 4093514713 Other Checking Wells Fargo Bank 111900659 6630489448 2 8 5/8/2019 8:57 Nicholas Cyr 18th st 206 Battle Mountain NV 89820 candaceccyr@gmail.com 7756358949 7754684400 Afternoon $500.00 530137436 1/28/1980 3000912511 NV Female Own 0 0 No Employment Yes NOCOLLECT $4;501-5;000 0 8 7754684400 Bi-Weekly Direct Deposit Barrick Cortez Gold Mine Checking WELLS FARGO BANK NA (NEVADA) 321270742 6627468033 0 0 5/8/2019 8:57 Smell Blue 6858Severnorchardcircle Severn CA 21144 smell36@morecash2.com 4105272145 4104532145 evening $1,000.00 446961946 10/9/1980 446961946 CA Male Rent 0 11 No Yes Employment Yes Maintenance Technician $2;001-2;500 0 3 Jude Akhtar 4104532145 Bi-Weekly Direct Deposit DELTA INSTALLATION Evening Sean Holland 4105446819 Other Samuel Thornton 4103847023 Other Checking BANK OF AMERICA 71000505 6624611274 1 1 5/8/2019 8:57 Ericka Rodriguez 1182 gulfstar dr winter springs FL 32708 erickaaustin22@yahoo.com 4072896842 4078511334 Anytime $300.00 35548238 10/26/1981 r362210818860 FL Own 0 1 No Employment No employee $1;751-2;000 9 10 5555555555 Bi-Weekly Direct Deposit hms host Checking wells fargo bank 63107513 6616907884 9 10 5/8/2019 8:57 LINDA VILLANUEVA 4783 LINCOLN BLVD #1 Oroville CA 95966 villanueva.linda@ymail.com 5302827400 8007721213 morning $600.00 550598618 10/19/1965 C4486797 CA Female Rent 2 11 No Yes Employment Yes Assistant Manager $2;001-2;500 3 31 Louie Hayes 8007721213 Bi-Weekly Direct Deposit SSA Evening Leon Doherty 5308717158 Other Ewan Doyle 5305344854 Other Checking WELLS FARGO BANK NA 121042882 6375073357 3 3 5/8/2019 8:57 TIFFANY BARRINER 1PECANLANE Ocala FL 34472 studtip23@yahoo.com 3526537875 7732696398 afternoon $500.00 352989498 12/27/1971 R26366184889 FL Female Own 3 9 No Yes Employment Yes Cashier $2;501-3;000 3 34 Spencer North 7732696398 Bi-Weekly Direct Deposit LoRay Swing Elliot Daniels 3522854043 Other Tyler Weston 3528548147 Other Checking BMO HARRIS BANK N.A 75900229 6373925523 3 4 5/8/2019 8:57 michael fandrey 1215 h st. merced CA 95341 mike1967patriots@yahoo.com 2092306225 2092306225 afternoon $600.00 560390073 4/5/1967 a6523968 CA Male Rent 3 1 No Yes Employment Yes Senior Accountant $1;751-2;000 3 30 Jack Robertson 2092306225 Bi-Weekly Direct Deposit social security Day Brandon Bruce 2093542034 Other Alfie Bell 2093841235 Other Checking union bank na 122000496 6371069029 3 2 5/8/2019 8:57 JOE SALINAS 511 WESTMORELAND DR AUSTIN TX 78745 iamjoe1968@gmail.com 5129032911 5128501380 Evening $500.00 454715040 6/17/1968 10289575 TX Rent 5 6 No Employment No PSAV SERVICES $2;501-3;000 5 6 5128501380 Bi-Weekly Direct Deposit PSAV SERVICES Checking WELLS+FARGO+BANK 111900659 6371005569 3 6 5/8/2019 8:57 SANDRA FLOWERS 19703 RIVERVIEW detroit MI 48219 sflo817410@aol.com 3136290383 7346325142 anytime $300.00 375724211 8/12/1960 F462758197630 MI Female Rent 3 2 No Yes Employment Yes Delivery Driver $1;751-2;000 3 34 Harry Finch 7346325142 Bi-Weekly Direct Deposit COMERICA Day Joel Webster 3138269251 Other Finlay McLean 3134611742 Other Checking BANK OF AMERICA 72000805 6145753084 3 5 5/8/2019 8:57 Chance Vincent 8340 Sunshine Ln. Riverside CA 92508 ufoundchance12@yahoo.com 9515509790 9515095000 evening $1,000.00 570534238 7/25/1972 A4555904 CA Male Own 1 1 No Yes Employment Yes NotCollected $4;001-4;500 0 3 Harvey Howard 9515095000 Bi-Weekly Direct Deposit Ausd Day Adam Gray 9515345806 Other Muhammad King 9513006315 Other Checking Union Bank Of California Na 122000496 6141148749 1 1 5/8/2019 8:57 Frederick Cannon 4830 Florence Street ARLINGTON TX 76005 andii1948@hotmail.com 8174545127 8175171570 anytime $900.00 630922377 7/5/1944 C55024344245 TX Male Own 1 5 No Yes Employment Yes Store Manager $3;501-4;000 1 9 Billy Gardiner 8175171570 Bi-Weekly Direct Deposit Frank's Nursery Day Rhys Birch 8172007520 Other Joseph Conway 8176957603 Other Checking FIRST UNITED BANKSUDA 111320679 6136865970 1 5 5/8/2019 8:57 Jessie Shavers 3310 Schroeder Ave Needville TX 77461 jshavers2965@gmail.com 8328305381 8324246911 Anytime $1,000.00 460553015 5/29/1965 1846068 TX Own 1 11 No Employment No Worker $2;501-3;000 1 11 8324246911 Bi-Weekly Direct Deposit NOV Checking WELLS FARGO BANK 111900659 6133712023 0 0 5/8/2019 8:57 jacquelyn loving 738 cornelia ct orlando FL 32811 seczblac@hotmail.com 4075911873 4072961023 morning $500.00 592483095 12/6/1981 l152436819460 FL Female Rent 0 6 No Yes Employment Yes Physician Assistant $2;501-3;000 0 3 Samuel Fitzgerald 4072961023 Weekly Direct Deposit health central hospital Day Joseph Wheeler 4072926238 Other Rhys Ahmed 4078568973 Other Checking suntrust bank skylight 63106750 6011184445 0 9 5/8/2019 8:57 Mike Dominguez 1535 Old Gallatin Road Portland TN 37148 djmikeyd2077@aol.com 6152306066 6152483439 anytime $600.00 46739704 3/20/1977 113185571 TN Male Own 3 7 No Yes Employment Yes Sales manager $2;001-2;500 3 34 Jake Quinn 6152483439 Bi-Weekly Direct Deposit AAA Auto Club South Swing Lewis Ryan 6153239813 Other Ryan Brookes 6153252897 Other Checking Skylight Financial 63106750 6011056133 3 8 5/8/2019 8:57 Jessica Vargasvillegas 230 irene ave del rio TX 78840 vargasjessica@hotmail.com 8307654499 8307653705 Anytime $300.00 454516724 8/20/1977 28879758 TX Rent 1 6 No Employment No employee $2;501-3;000 1 6 5555555555 Monthly Paper Check government Checking texas community bank 114924810 6011015726 1 6 5/8/2019 8:57 FELIX HERNANDEZ 304ARRANAGA DELRIO TX 78840 djdr.giggles@yahoo.com 8304882654 8307758636 afternoon $500.00 456196058 4/13/1966 13901034 TX Male Rent 1 8 No Yes Employment Yes Assistant Manager $2;001-2;500 1 14 Peter Law 8307758636 Bi-Weekly Direct Deposit CITYOFDELRIOWATERDEP Swing Max Rose 8305056958 Other Michael Owen 8304578702 Other Checking TEXASCOMMUNITYBANK 114924810 6011004696 1 9 5/8/2019 8:57 Linda Giles 2501BaconRanchRd Killeen TX 76542 denisegiles@yahoo.com 2542909353 2547785400 morning $500.00 261675572 4/25/1963 14852831 TX Female Own 0 10 No Yes Employment Yes Security Officer $1;751-2;000 0 1 Harley Giles 2547785400 Bi-Weekly Direct Deposit DermatologyassociatesofCentraltx Evening Jacob Franklin 2546806753 Other Liam Winter 2549532948 Other Checking BankofAmerica 111000025 5861156622 0 7 5/8/2019 8:57 Moreino James 4803BoulderTraceLn Katy TX 77449 moreinojames@yahoo.com 8328800060 2813981228 afternoon $500.00 926777284 2/5/1979 292280 TX Male Own 2 8 No Yes Employment Yes Outside Sales Representative $1;751-2;000 2 20 Reece Law 2813981228 Bi-Weekly Direct Deposit praisealiveministries Day Logan Thompson 8324271729 Other Thomas Parkes 8324275423 Other Checking bankofamerica 113000023 5861123626 2 5 5/8/2019 8:57 Davy Munsterman 8800MeridianOakLane Austin TX 78744 davy@dhmunsterman.com 5128998934 5124751726 anytime $500.00 435862039 1/1/1952 20408279 TX Male Rent 1 10 No Yes Employment Yes Sales Associate 5;000 2 18 Robert Sanders 5124751726 Bi-Weekly Direct Deposit STATEOFTEXAS Day Cameron Sanders 5124075803 Other Jay Ward 5124601065 Other Checking BANKOFAMERICAN.A. 113000023 5860651953 2 4 5/8/2019 8:57 MARTHA GUERRERO 805CiscoValleyCove RoundRock TX 78664 marthaguerreroe@yahoo.com 5122289788 5125977241 anytime $1,000.00 460139866 1/12/1957 13400140 TX Female Rent 1 5 No Yes Employment Yes Driver $1;751-2;000 1 12 Michael Quinn 5125977241 Bi-Weekly Direct Deposit WORKFORCECCS Day Ethan Parry 5126197908 Other Declan Evans 5128012304 Other Checking BANKOFAMERICA 113000023 5860612662 1 5 5/8/2019 8:57 Latasha January 2554 Ne Loop 410 1102 San Antonio TX 78217 capricorn8820@gmail.com 2103069500 2103955500 afternoon $1,000.00 451957287 6/21/1973 28946853 TX Female Own 5 4 No Yes Employment Yes Business Analyst $1;250-1;500 5 62 Oscar Perry 2103955500 Bi-Weekly Direct Deposit Medtronic Day Peter Storey 2102544251 Other Samuel King 2103438193 Other Checking Security Service Fcu 314088637 5704115071 5 11 5/8/2019 8:57 Alecia Powers 3815FraggleDrive MONMOUTH IL 61462 aleciapowers@yahoo.com 3093067483 3090146603 evening $500.00 335424201 11/1/1970 P62001370911 IL Female Rent 4 11 No Yes Employment Yes Retail Sales Consultant $1;501-1;750 4 48 Joshua Iqbal 3090146603 Bi-Weekly Direct Deposit RiveraPropertyMaintenance Evening Benjamin Kennedy 3097344042 Other Jordan Franklin 3097345474 Other Checking BMOHARRISBANKN.A. 71921396 5703906185 4 5 5/8/2019 8:57 EDGAR PARRISH 1711 S.FARES AVE EVANSVILLE IN 47714 aztazman45@aol.com 6027904899 6027904899 morning $500.00 573062382 8/6/1963 D06499209 IN Male Rent 3 7 No Yes Employment Yes Cook $1;501-1;750 3 40 Louis Daly 6027904899 Bi-Weekly Direct Deposit SOCIAL SECURITY Day Logan Lamb 6028104048 Other Peter Cartwright 6022319423 Other Checking SUNBANK NA 122106293 5701014207 4 3 5/8/2019 8:57 Susan Churchwell 13300 Blue Ridge Rd. 51 Blythe CA 92225 csuesue110@hotmail.com 4053880981 4053880981 evening $1,000.00 575702978 8/4/1954 N4740210 CA Female Own 3 5 No Yes Employment Yes Senior Accountant $2;501-3;000 3 34 Mohammed Pollard 4053880981 Bi-Weekly Direct Deposit na Day Ewan O'Connor 4058302739 Other Connor Farrell 4053597523 Other Checking Rabobank 122238420 5700972288 3 4 5/8/2019 8:57 Donna Williams 1124 N. Lawrence St. South Bend IN 46617 starof_2000@yahoo.com 5742885964 5742774121 evening $500.00 354681716 7/27/1980 431768970 IN Female Rent 1 3 No Yes Employment Yes Business Analyst $1;751-2;000 1 10 Anthony Carter 5742774121 Bi-Weekly Direct Deposit Comfort Keepers Swing Samuel Mitchell 5749905704 Other Evan Walters 5742893519 Other Checking WELLS FARGO BK N.A. INDIANA 74900275 5534889679 1 5 5/8/2019 8:57 Bailey Sylvia 7215 Isla Mona Ct Bakersfield CA 93307 sylviabailey1955@yahoo.com 6617357237 6615890554 afternoon $300.00 559944658 10/27/1955 n0896357 CA Female Rent 2 5 No Yes Employment Yes Account Executive $1;250-1;500 2 24 Joel McDonald 6615890554 Bi-Weekly Direct Deposit Target Day Declan Warren 6618463231 Other Dylan Reid 6615885739 Other Checking Wells Fargo Bank Na 122000247 5534607956 2 6 5/8/2019 8:57 James Reedy 11045 s theresa cir palos hills IL 60465 jdtr711@att.net 7082801410 8479180111 Anytime $300.00 333547622 7/11/1956 r300444561979 IL Own 1 6 No Employment No employee $2;501-3;000 0 6 5555555555 Semi-Monthly Paper Check wm w meyer and sons inc Checking great lakes credit union 271984832 5533980008 1 6 5/8/2019 8:57 KAREN CRAY 2720SwWindsongCir LakeCity FL 32025 k_cray@yahoo.com 3864389587 8305912976 anytime $500.00 461956112 4/26/1950 16610141 FL Female Own 3 2 No Yes Employment Yes Truck Driver 5;000 2 28 Jay Bevan 8305912976 Bi-Weekly Direct Deposit UCISD Evening Reece Howells 3862597451 Other Harley Myers 3864314235 Other Checking SECURITY SERVICE FCU 314088637 5533748072 2 10 5/8/2019 8:57 Rex Tobler 5636 Great Eagle Ct. Las Vegas NV 89122 rcewlkr@gmail.com 7022631108 8882257377 morning $1,000.00 530501070 7/12/1955 1902206485 NV Male Own 4 1 No Yes Employment Yes Accountant $3;001-3;500 3 37 Ewan Morley 8882257377 Bi-Weekly Direct Deposit PERS Swing Logan Holmes 7026463238 Other Leon Farrell 7026148593 Other Checking Wells Fargo 122000247 5333215498 3 9 5/8/2019 8:57 martin craig 905 washington st tuskegee AL 36088 martincraig1@yahoo.com 3347274813 3347252100 evening $500.00 418761830 6/15/1954 3173981 AL Male Own 4 2 No Yes Employment Yes Accountant $1;250-1;500 4 49 Kai Marsh 3347252100 Bi-Weekly Direct Deposit state of alabama ssi Swing Harrison Flynn 3347259816 Other Jordan Dean 3347255183 Other Checking RBC BANK 53100850 5333084276 4 9 5/8/2019 8:57 gail sims 670 rec center road tuskegee AL 36083 gailsims21@yahoo.com 3347274101 3342520025 morning $300.00 417801196 10/4/1954 3401256 AL Female Own 1 3 No Yes Employment Yes Outside Sales Representative $2;501-3;000 0 4 James Ford 3342520025 Bi-Weekly Direct Deposit the learning tree Evening John Gregory 3347252405 Other Robert Byrne 3342264231 Other Checking rbc bank usa 53100850 5333063547 1 3 5/8/2019 8:57 Jennifer Jezek 5805 Melrose Ave San Angelo TX 76901 jezekjennij@yahoo.com 3252120153 3252120153 morning $1,000.00 252332981 9/14/1965 11831823 TX Female Rent 4 10 No Yes Employment Yes Business Analyst 5;000 4 48 Elliot Barnes 3252120153 Bi-Weekly Direct Deposit Wildlife Systems Inc Evening Leon Harper 3259492148 Other Max Payne 3253401930 Other Checking Wells Fargo Bank 111900659 5332317287 4 10 5/8/2019 8:57 jaime macias 5044 5th st port arthur TX 77642 maciasenterprises@hotmail.com 8562974850 6065731880 anytime $600.00 402210773 12/21/1979 p96764274 TX Male Own 2 7 No Yes Employment Yes Customer Service $1;250-1;500 2 24 Billy Metcalfe 6065731880 Bi-Weekly Direct Deposit dairyqueen Swing Kieran Lyons 8567536143 Other Alfie Edwards 8569101528 Other Checking BRANCH BANKING And TRUST COMPANY 83900680 5186116951 2 6 5/8/2019 8:57 Charles Brewer 554 Thompsonville Ln Lot 6 Oak Grove KY 42262 iceace70@gmail.com 2703486387 2706404744 Evening $300.00 559833709 7/30/1970 88226917 TN Own 2 0 No Yes Employment No Sales $1;251-1;500 1 0 2706404744 Weekly Direct Deposit Walmart Checking Branch Banking And Trust Company 83900680 5185551743 0 11 5/8/2019 8:57 Wayne Young 176ShedvilleRd Golconda IL 62938 wayneyoung79@hotmail.com 6189495064 2704440011 evening $500.00 331825328 3/26/1979 Y52089179088 IL Male Rent 4 8 No Yes Employment Yes Worker $4;501-5;000 4 49 Sebastian Kelly 2704440011 Bi-Weekly Direct Deposit PaducahFord Evening Nathan Noble 6186837590 Other Alfie Parker 6186821829 Other Checking BRANCHBANKING 83900680 5185444424 4 11 5/8/2019 8:57 Chandra Roberts 3260 spring hollow ave apt 11 bowling green KY 42104 channy1975@yahoo.com 2707845164 2708464895 Anytime $500.00 406061105 6/10/1975 r04136057 KY Own 2 6 No Employment No employee $751-1;000 2 0 5555555555 Bi-Weekly Direct Deposit medical center of bowling green Checking branch banking and trust company 83900680 5185148515 0 0 5/8/2019 8:57 Carol Munkirs 2400 ne 57 terr gladstone MO 64118 bigbear64119@yahoo.com 8163497680 8164206300 morning $1,000.00 489927533 3/6/1973 s026068024 MO Female Own 2 2 No Yes Employment Yes Account Manager $2;001-2;500 1 16 Morgan Perkins 8164206300 Bi-Weekly Direct Deposit northlandLTAC Day Michael Dennis 8164523780 Other Jay Lawrence 8164134546 Other Checking west suburban 71926278 5013718751 2 2 5/8/2019 8:57 thomas doumani 751 south weir canyon road 674 anaheim CA 92808 doumanithomas@yahoo.com 7143089578 7147786070 evening $300.00 605584333 8/31/1979 b6697933 CA Male Own 1 7 No Yes Employment Yes Delivery Driver $4;501-5;000 1 9 Rhys Rice 7147786070 Bi-Weekly Direct Deposit vfs fire protection svc Swing Adam Gray 7147728494 Other Thomas Brennan 7147838274 Other Checking WELLS FARGO BANK NA 122000247 5013517619 1 4 5/8/2019 8:57 Gladys Vasquez 500WestCrosstimbers Houston TX 77018 marizaaleman@yahoo.com 8324832642 7135280054 anytime $500.00 627800704 1/8/1980 24928862 TX Female Rent 3 4 No Yes Employment Yes Cook $4;001-4;500 3 39 Jamie Dennis 7135280054 Bi-Weekly Direct Deposit TacoBell Evening Owen Rowe 8323957874 Other Riley Dawson 8328511746 Other Checking WELLSFARGOBANK 111900659 5013477210 3 8 5/8/2019 8:57 STEVEN PERALA 5473 S JONES 1033 LAS VEGAS NV 89118 stv8660@hotmail.com 7025032491 7026308282 afternoon $1,000.00 364868660 11/10/1959 1602279674 NV Male Own 3 9 No Yes Employment Yes Worker $2;501-3;000 3 34 Ewan Walsh 7026308282 Bi-Weekly Direct Deposit LASVEGAS KOREAN TOUR Day Toby Finch 7027319870 Other Zachary Reynolds 7027657138 Other Checking Bank Of America 122400724 5013061374 3 5 5/8/2019 8:57 Lisa Tresin 19910 Hardsville Spring TX 77388 ltresin@aol.com 7137033947 8325318712 Afternoon $300.00 460796048 1/31/1971 460796048 TX Own 0 9 No Yes Employment No IT Recruiter $2;501-3;000 7 10 8325318712 Monthly Direct Deposit Neudesic notcollected 7707905940 Friend notcollected 7707905940 Friend Checking JP MorganChase 111000614 4920588766 0 0 5/8/2019 8:57 shamika short 623 s. owen ave.#a pasco WA 99301 shamikashort@hotmail.com 5093800933 5095475341 morning $400.00 536785540 3/22/1976 shortsl245d2 WA Female Rent 4 8 No Yes Employment Yes Outside Sales Representative $1;001-1;250 4 46 Brandon Watts 5095475341 Bi-Weekly Direct Deposit elmo's book's Evening Jacob Garner 5094922380 Other Lewis Jenkins 5095676378 Other Checking national bank 114924742 4920556624 4 9 5/8/2019 8:57 Tracey Lewis 4142S.Prairie Chicago IL 60653 tra_913@yahoo.com 7735446784 7738582258 evening $500.00 343645997 9/13/1972 L20080472261 IL Female Rent 4 11 No Yes Employment Yes Retail Sales Consultant $1;751-2;000 4 48 Joe Parkes 7738582258 Bi-Weekly Direct Deposit Comed Evening Jude Whitehead 7739616246 Other John Storey 7732531985 Other Checking JPMorganChase 71074528 4920485748 4 6 5/8/2019 8:57 Urdaneta Santos 1941 boca raton st hayward CA 94545 cachiph@yahoo.com 5109318039 5104779441 Anytime $500.00 622573534 7/3/1956 d9379012 CA Own 2 0 No Employment No employee $1;251-1;500 5 0 5555555555 Bi-Weekly Direct Deposit daiso japan Checking j.p. morgan chase bank 322271627 4920260653 0 0 5/8/2019 8:57 sonya monroe 2025PrentissDrApt203 DownersGrove IL 60516 sbone22@aol.com 8155458334 6306468135 evening $500.00 324800104 11/5/1980 M56079380915 IL Female Own 2 0 No Yes Employment Yes Outside Sales Representative $4;501-5;000 2 22 Jay Humphries 6306468135 Bi-Weekly Direct Deposit EDWARDHOSPITAL Evening Henry Russell 8155651947 Other Alfie Hope 8155855640 Other Checking HARRISN.A. 71025661 4804437584 2 7 5/8/2019 8:57 Hope Pyle 770 Juniper Road Valparaiso IN 46385 hepyle333@aol.com 2197591461 2197591461 morning $500.00 313621524 12/14/1954 8919604541 IN Female Rent 3 7 No Yes Employment Yes Merchandiser $1;250-1;500 4 43 Sebastian McCarthy 2197591461 Bi-Weekly Direct Deposit unemployed Evening Mohammad Robinson 2194648570 Other Mason Richards 2193643025 Other Checking HARRIS N.A. 71025661 4804378073 4 1 5/8/2019 8:57 REINARDO BATISTA 1846MacklinStreet PalmBay FL 32907 reinardo_batista@yahoo.com 3215744282 3127385927 morning $500.00 33674426 3/19/1962 R50072069846 FL Male Rent 2 8 No Yes Employment Yes Cashier $3;501-4;000 3 31 Thomas Middleton 3127385927 Bi-Weekly Direct Deposit UCAN Swing Luca Mellor 3214326791 Other Thomas Davey 3213086706 Other Checking Harris 71025661 4804067051 3 1 5/8/2019 8:57 Chandella Long 522 Valley View Cir Bloomington IL 61705 chandellalong@yahoo.com 3092687063 3092683000 Anytime $300.00 356702623 8/27/1980 L52010680844 IL Own 1 11 No Employment No Employee $2;501-3;000 1 11 3092683000 Semi-Monthly Direct Deposit Advocate Bromenn Medical Center Checking Pnc Bank 71921891 4803900705 0 0 5/8/2019 8:57 david wheeler 5755 s new columbus 18 whitehall anderson IN 46013 dwheeler@live.com 7658102095 7656493900 morning $500.00 304925306 7/4/1975 1040053900 IN Male Own 4 3 No Yes Employment Yes Outside Sales Representative 5;000 4 51 Ethan Pritchard 7656493900 Bi-Weekly Direct Deposit talecris Day Joshua Abbott 7656355743 Other Nicholas Manning 7653131437 Other Checking PNC BANK NA 71921891 4644363059 5 0 5/8/2019 8:57 ROY PRUITT 821 TIP ST INDIANAPOLIS IN 46221 rogerpruitt1234@yahoo.com 3176022105 3172446871 anytime $500.00 310646108 2/9/1955 2330425338 IN Male Own 3 1 No Yes Employment Yes Cashier $2;501-3;000 2 29 Noah Pearce 3172446871 Bi-Weekly Direct Deposit AMERICAN ART AND CLAY CO. Day Leo Cole 3177573456 Other Hayden Randall 3178212163 Other Checking PNC BANK NA 71921891 4644336106 3 4 5/8/2019 8:57 VANESSA TAYLOR 2701 Coleman ST LOUIS MO 63106 vanessataylor2171@yahoo.com 3143710701 3143535900 afternoon $700.00 488641685 9/16/1956 n208184009 MO Female Own 4 0 No Yes Employment Yes Sales Associate $1;250-1;500 3 37 Mohammad Whitehead 3143535900 Bi-Weekly Direct Deposit the riverview Day Elliot Rogers 3147523532 Other Dominic Clark 3145815979 Other Checking PNC BANK NA 71921891 4644330855 3 9 5/8/2019 8:57 SHARON OTEY 216N.CHARLESAVE BELLEVILLE IL 62223 purdy.otey@yahoo.com 6182508583 6184471120 anytime $500.00 489702158 8/20/1958 30079658837 IL Female Own 1 4 No Yes Employment Yes Worker $1;250-1;500 0 4 Sam Carter 6184471120 Bi-Weekly Direct Deposit SHASHOMHEALTH Swing Oscar Mellor 6187444647 Other Charlie Akhtar 6182773083 Other Checking PNCBANK NA 71921891 4644329264 1 0 5/8/2019 8:57 Mark Tobben 444 dylan rd washington MO 63090 reatobben@yahoo.com 3142397059 6367424560 Anytime $500.00 497846508 6/15/1966 s159161003 MO Rent 1 0 No Employment No employee 5;000+ 4 6 5555555555 Weekly Direct Deposit bell rental real estate Checking pnc bank na 71921891 4604948466 0 6 5/8/2019 8:57 jill mikolas 2210 s grace st 208 lombard IL 60148 lctcpab@aol.com 6306139719 2242005815 morning $1,000.00 360547310 9/7/1964 m24242164855 IL Female Own 4 5 No Yes Employment Yes Driver 5;000 4 50 Harrison Pickering 2242005815 Bi-Weekly Direct Deposit neptune Day Louis Thomson 6302686025 Other Jay Gardiner 6307851278 Other Checking PNC BANK NA 71921891 4604918857 5 0 5/8/2019 8:57 Carlos Sanabria 132 jasper st springfield MA 1109 c.sanabria71@ymail.com 4132098777 4135924191 Anytime $500.00 581495131 8/23/1971 s83673582 MA Own 2 6 No Employment No employee $3;001-3;500 5 0 5555555555 Bi-Weekly Direct Deposit randolph products Checking bank of america 11000138 4604880839 0 0 5/8/2019 8:57 Cynthia Pierce 4711 SOUTH ELLIS CHICAGO IL 60615 cynth_pierce@yahoo.com 7733983739 7082334700 evening $300.00 342465268 2/25/1955 P62010455656 IL Female Rent 5 1 No Yes Employment Yes Customer Service Representative $2;001-2;500 5 59 Alfie Kemp 7082334700 Bi-Weekly Direct Deposit Sears Holdings Day Cameron Thorpe 7737958417 Other Mohammad Moore 7736502952 Other Checking PNC Bank 71921891 4604792924 5 6 5/8/2019 8:57 Donnie Beede 3381 Farland Avenue HUNTSVILLE TX 77349 donniel@hotmail.com 9364561147 9366409835 anytime $600.00 645866130 12/6/1962 B05161841475676823462 TX Male Rent 0 8 No Yes Employment Yes Receptionist $4;001-4;500 0 2 Zachary Sheppard 9366409835 Bi-Weekly Direct Deposit John M. Smyth's Homemakers Evening John Bevan 9364351787 Other Jonathan Reid 9367303936 Other Checking FIRST NATIONAL BANK 111304608 4510691912 0 11 5/8/2019 8:57 Denise Quinones 24645 union dearborn MI 48124 drquinones@live.com 3135612121 3134387374 Anytime $300.00 362802727 5/20/1974 q552139734381 MI Rent 5 2 No Employment No employee $2;001-2;500 10 3 5555555555 Bi-Weekly Direct Deposit wsupg Checking charter one 241070417 4509623355 10 3 5/8/2019 8:57 NICOLA WALKER 20317 FENMORE DETROIT MI 48235 nicola_mw@hotmail.com 3133877760 3137365567 anytime $400.00 382868637 8/13/1975 W426630603633 MI Female Own 0 8 No Yes Employment Yes Physician Assistant $2;501-3;000 0 1 Leo Norman 3137365567 Bi-Weekly Direct Deposit ADULT WELLBEING SERVICES Swing Tom Sheppard 3133611742 Other Taylor Banks 3137781049 Other Checking CHARTER ONE 241070417 4509164431 0 9 5/8/2019 8:57 Samantha Brown 3022 HILLSIDE AVENUE INDIANAPOLIS IN 46218 bsamantha58@yahoo.com 3173337291 3174263594 afternoon $500.00 303846132 6/28/1978 2400472780 IN Female Own 0 11 No Yes Employment Yes Delivery Driver $4;501-5;000 0 2 Mohammed Lord 3174263594 Bi-Weekly Direct Deposit PRIMERICA Swing Zachary Sutton 3178983452 Other Ewan Pearce 3173382624 Other Checking OLD NATL BK IN EVANSVILLE 86300012 4508912264 0 10 5/8/2019 8:57 Sharon Brannon 2701 south 11th abilene TX 79605 sharilin818@yahoo.com 3256736892 9407261800 morning $500.00 462432359 8/18/1961 9277686 TX Male Own 5 9 No Yes Employment Yes worker $3;501-4;000 5 58 michael 9407261800 Bi-Weekly Direct Deposit pumpco energy Swing Teresa 3255376948 Friend Mechelle 3259736425 Friend Checking first financial bank 111301122 4358803510 4 6 5/8/2019 8:57 Shelley Bernal 2110PoplarStreet ABILENE TX 79602 shelleybernal@suddenlink.net 3256652919 3252326255 anytime $500.00 459312926 1/30/1964 9660569 TX Female Rent 5 1 No Yes Employment Yes Physician Assistant $2;001-2;500 5 60 Tom Saunders 3252326255 Bi-Weekly Direct Deposit DennisVonWillerLawFirm Evening Aaron Power 3257936154 Other Jonathan Hammond 3256742491 Other Checking FirstFinancial 111301122 4357312810 5 5 5/8/2019 8:57 Robert Moya 9879 Burr Press Ln SAN ANTONIO TX 78245 daniellemoya@hotmail.com 2107443279 2105096095 Evening $1,000.00 462774541 3/1/1971 Texas TX Male Rent 3 0 No Employment Yes NOCOLLECT $3;001-3;500 5 6 2105096095 Bi-Weekly Direct Deposit starbucks Checking SECURITY SERVICE FCU 314088637 4356578071 0 0 5/8/2019 8:57 Sharlee Smith 17455 Over Hill Dr Ft Myers FL 33908 tsmile@juno.com 2394510118 2399387833 Anytime $600.00 21541611 11/28/1961 S530784619280 FL Rent 1 11 No Employment No Employee $2;501-3;000 1 11 2399387833 Semi-Monthly Direct Deposit Hodges University Checking Suncoast School Fed Cr Un 263182817 4355674501 0 0 5/8/2019 8:57 Shannon Mussetter 917 jasper st springfield OH 45503 smussetter@hotmail.com 9373467265 9372988084 Anytime $300.00 294809214 1/27/1977 ru351903 OH Own 3 0 No Benefits No employee $3;001-3;500 0 0 5555555555 Bi-Weekly Direct Deposit heartland of kettering Checking pnc bank ohio 41000124 4267847241 5 5 5/8/2019 8:57 Susan Mueller 12135 midpines dr cincinnati OH 45241 suzecte3@yahoo.com 5133652808 5139845133 Anytime $500.00 289684984 5/26/1960 rn176027 OH Own 2 6 No Employment No employee $2;001-2;500 5 0 5555555555 Bi-Weekly Direct Deposit cincinnati eye institute Checking pnc bank 41000124 4267739312 0 0 5/8/2019 8:57 laura sofikitis 5721 reynolds Imlay City MI 48444 mitaddiction18@yahoo.com 8107908839 5863131966 evening $500.00 386884644 12/9/1980 s123488630937 MI Female Rent 2 11 No Yes Employment Yes Merchandiser $751-1;000 3 32 Thomas Power 5863131966 Bi-Weekly Direct Deposit national Swing Elliot Butcher 8107241945 Other Henry Gardner 8107242614 Other Checking Pnc Bank Ohio 41000124 4267542472 3 3 5/8/2019 8:57 Jennifer Denson 5281 royalwood north royalton OH 44133 jdenson23@hotmail.com 4403900147 2167064897 Anytime $300.00 376029191 12/24/1977 ua217483 OH Own 0 1 No Employment No employee $4;001-4;500 9 8 5555555555 Bi-Weekly Direct Deposit cgi Checking pnc bank 41000124 4267526237 9 8 5/8/2019 8:57 SHELLY PAYNE 518 STATE ST BAY CITY MI 48706 paynesrp@gmail.com 9893240473 9898949680 Afternoon $300.00 382664513 official 5/31/1964 P500765734409 MI Rent 1 1 No Yes Employment Yes WORKER $3;501-4;000 15 1 9898949680 Bi-Weekly Direct Deposit DR BODRIE Bob Smith 7029981234 Other Jane Smith 7029981235 Other Checking PNC BANK OHIO 8778245001 41000124 4232422198 1 1 5/8/2019 8:57 willie carson 2915 bard avenue Kalamazoo MI 49004 will9915@yahoo.com 2693448205 2693856018 morning $500.00 370508776 10/4/1946 c625886497765 MI Male Own 3 6 No Yes Employment Yes Retail Sales Consultant $3;001-3;500 3 34 Harvey Flynn 2693856018 Bi-Weekly Direct Deposit kalamazoo County Day Oscar Johnson 2693417278 Other Daniel Greenwood 2693727241 Other Checking Pnc Bank Na 41000124 4232396639 3 5 5/8/2019 8:57 Carrie Wallace 55 Jeffers Way Campbell CA 95008 cwallace7733@yahoo.com 2094801332 4089137905 evening $1,000.00 547199232 4/3/1961 N9734846 CA Female Own 1 9 No Yes Employment Yes Customer Service $3;501-4;000 2 19 Muhammad Payne 4089137905 Bi-Weekly Direct Deposit ALAIN PINEL REALTORS Day Patrick Potter 2092572354 Other Joseph Finch 2097656795 Other Checking CHASE 322271627 4232265325 2 6 5/8/2019 8:57 Toni Hope 1009 West 2Nd St San Bernardino CA 92410 tonihope61@yahoo.com 9093814597 9092460808 afternoon $1,000.00 297665445 11/28/1961 C2490726 CA Female Rent 1 0 No Yes Employment Yes Truck Driver $1;250-1;500 0 2 Charles Nolan 9092460808 Bi-Weekly Direct Deposit HAIR CAIR Evening Sam Watkins 9096585238 Other Isaac Spencer 9097232520 Other Checking CHASE 322271627 4232080723 1 0 5/8/2019 8:57 KIMBERLY MICHAUX 40007 CAMBRIDGE ST #101 CANTON MI 48187 pobyseed@gmail.com 7343357141 7344299401 evening $300.00 381964300 7/24/1981 M220469586582 MI Female Rent 2 2 No Yes Employment Yes Cook $1;751-2;000 2 20 Oscar Douglas 7344299401 Bi-Weekly Direct Deposit EVANGELICAL HOMES Day John Thomson 7343973867 Other Scott Rice 7343987307 Other Checking BANK OF AMERICA 26009593 4129087020 2 2 5/8/2019 8:57 William Carranza 1442 Ashcraft Court SAN FRANCISCO CA 94130 williamcarranza@gmail.com 4153589321 4158982767 afternoon $500.00 558748367 3/25/1960 C01656862302623991360 CA Male Rent 1 6 No Yes Employment Yes NotCollected $3;001-3;500 1 12 James Hudson 4158982767 Weekly Direct Deposit Steak and Ale Swing Jonathan Adams 4153545475 Other Tom Law 4157323190 Other Checking SAN FRANCISCO FEDERAL CREDIT UNION 321076441 4126421803 1 6 5/8/2019 8:57 Jeryl Underwood 19157 Bradford St Detroit MI 48205 jerunderw@aol.com 8008371000 8008371000 morning $700.00 386600782 7/10/1956 U536402025547 MI Male Rent 0 8 No Yes Employment Yes Sales Associate $2;501-3;000 0 1 Ethan Townsend 8008371000 Bi-Weekly Direct Deposit VA Disability Day Alfie White 8008376176 Other David Townsend 8008373682 Other Checking BANK OF AMERICA N.A. 51000017 4126145162 0 7 5/8/2019 8:57 Keenann Spencer 14810 CROSSWINDS APT. 1702 HOUSTON TX 77032 spencerkeenann@aol.com 2813720252 4343925334 morning $300.00 224845538 4/26/1956 t67500690 TX Male Rent 3 1 No Yes Employment Yes Security Officer $1;501-1;750 3 32 Ellis Rahman 4343925334 Bi-Weekly Direct Deposit walmart Day Oscar Franklin 2812145076 Other Tom Chambers 2815183947 Other Checking bankofamerica 51000017 4126010637 3 1 5/8/2019 8:57 LOVELY RIVERS 355 PARKVIEW TERRACE VALLEJO CA 94589 riverslovely@yahoo.com 7072057717 4159254776 evening $1,000.00 572431143 11/11/1955 N7578854 CA Male Own 4 6 No Yes Employment Yes NotCollected $3;501-4;000 4 44 Leo Morgan 4159254776 Bi-Weekly Direct Deposit US BANK Evening Jacob Watts 7076484813 Other Owen Price 7076416123 Other Checking CHASE BANK 322271627 4010993858 4 1 5/8/2019 8:57 Sarah Jones 2423 E 105Th St Chicago IL 60617 sjones60625@yahoo.com 7734952073 7736463180 Anytime $300.00 343681788 4/1/1980 j52078380694 IL Own 1 11 No Employment No Security Guard $1;251-1;500 1 11 7736463180 Bi-Weekly Direct Deposit Chicago Park District Checking Standard Bank And Trust Company 71909363 4010820001 0 0 5/8/2019 8:57 Patricia Robinson 15791 FIDDLELEAF RD FONTANA CA 92337 ladytrisha@yahoo.com 9098228015 9098228016 afternoon $500.00 553390854 10/6/1964 19140962 CA Female Own 5 3 No Yes Employment Yes worker $3;501-4;000 5 55 Tiarra 9098228016 Bi-Weekly Direct Deposit P Day BRYAN 9092135465 Friend BUONVINO 9093251654 Friend Checking J.P. Morgan Chase Bank; N.A. 322271627 4010801614 4 2 5/8/2019 8:57 Leyla Golvan 7761 greenback lane147 Citrus Heights CA 95610 golvandt@yahoo.com 9168894861 9163205342 morning $1,000.00 621028490 11/19/1972 B9710880 CA Male Own 2 6 No Yes Employment Yes Assistant Manager $1;501-1;750 2 27 Hayden Morgan 9163205342 Bi-Weekly Direct Deposit Misty Zughayar Evening Alex Warren 9166851678 Other Callum Forster 9169201361 Other Checking Washington Mutual Bank 322271627 4010794843 3 3 5/8/2019 8:57 MARRINA VELASCO 3710 ATLANTIC AVENUE LONG BEACH CA 90807 marrina.velasco@yahoo.com 5627261897 5624958071 morning $700.00 622489868 6/27/1976 b3220845 CA Male Own 4 0 No Yes Employment Yes Cook $2;501-3;000 3 40 Bailey Donnelly 5624958071 Bi-Weekly Direct Deposit WORLD TRADE CENTER Day Sebastian Connor 5623045091 Other Charlie Dyer 5624362069 Other Checking WELLS FARGO BANK NA 122000247 3880643162 3 11 5/8/2019 8:57 Latosha Scott 2532 the mdws montgomery AL 36116 tumpadump@yahoo.com 3343228989 3344324052 Anytime $1,000.00 419318146 6/24/1977 6570052 AL Own 0 6 No Employment No employee 5;000+ 9 7 5555555555 Bi-Weekly Direct Deposit petty cleaning service Checking wells fargo bank 62000080 3880564640 0 6 5/8/2019 8:57 Claudia Gowanlock 1063 e palm ave burbank CA 91501 dcgow@aol.com 8188408180 3104164200 Anytime $300.00 570915858 2/23/1965 a3171533 CA Rent 0 3 No Yes Employment No not collection 5;000+ 2 0 3104164200 Bi-Weekly Direct Deposit boeing Checking wells fargp 122000247 3880531086 0 25 5/8/2019 8:57 TIFFANY NETTLES 2004 A FOX HOLLOW AVE SELMA AL 36701 nettles142921@students.wccs.edu 3344134747 3348754374 afternoon $400.00 417062164 12/27/1978 6508744 AL Female Rent 3 6 No Yes Employment Yes Sales Associate $2;001-2;500 3 40 James Griffin 3348754374 Monthly Direct Deposit CHARLES L LETT MD Evening Billy Cross 3344188647 Other John Clarke 3348743605 Other Checking WELLS FARGO BANK 62000080 3880505940 3 10 5/8/2019 8:57 Tayna Nelson 224 s abbie st Empire CA 95319 mrs.nelson79@yahoo.com 2094084088 2094084088 morning $1,000.00 561571652 7/26/1979 B9962282 CA Female Own 3 9 No Yes Employment Yes Customer Service Representative $1;250-1;500 4 45 Jonathan Gill 2094084088 Bi-Weekly Direct Deposit Taynas Place Swing Toby Connolly 2092422912 Other Oliver Oliver 2096073814 Other Checking Guaranty 321170538 3807585272 4 3 5/8/2019 8:57 DAWN BALLARD 1823whwy140 Merced CA 95341 performtow@aol.com 2094826364 2094826364 Morning $300.00 558678128 12/10/1978 b5303034 CA Female Own 5 1 No Employment Yes NOCOLLECT $1;751-2;000 1 8 2094826364 Bi-Weekly Direct Deposit performancetowing Checking COMPASS BANK 321170538 3807554625 0 0 5/8/2019 8:57 Michael Fitzer 3044 Angel Drive Stockton CA 95209 michaelfitzer@comcast.net 2094514433 9167144277 morning $1,000.00 567703723 7/27/1946 P0521165 CA Male Rent 1 9 No Yes Employment Yes Sales manager $3;501-4;000 1 17 Declan Poole 9167144277 Bi-Weekly Direct Deposit Frontier Communications Day Taylor Knowles 2099489345 Other Riley Porter 2094696250 Other Checking Guaranty Bank 321170538 3807513753 2 4 5/8/2019 8:57 Michael Eclavea 2012 shoemaker dr Killeen TX 76543 hangukb18@yahoo.com 2544667440 2544667440 evening $1,000.00 633071835 4/24/1980 15499553 TX Male Own 1 10 No Yes Employment Yes Customer Service Representative $1;001-1;250 2 19 Kian Rhodes 2544667440 Bi-Weekly Direct Deposit Adt Evening Charles McCarthy 2546903019 Other Cameron Stephenson 2542475468 Other Checking Guarantty Bank 314970664 3807511914 2 2 5/8/2019 8:57 PAUL KERNER 1223 LIBERTY ST Racine WI 53404 paulie.korn@yahoo.com 2623084352 2626813583 afternoon $700.00 387961823 4/7/1975 K6566977512706 WI Male Rent 4 5 No Yes Employment Yes Sales $1;250-1;500 4 42 James Lawrence 2626813583 Bi-Weekly Direct Deposit R.P.S. INC Day Billy Murphy 2625531849 Other Nathan Roberts 2626643273 Other Checking T C F 275071385 3735040624 3 11 5/8/2019 8:57 patricia plotkin 664 westlake dr greendale WI 53129 pplotkin@countrymaid.com 4143499898 4143833970 morning $300.00 410787800 4/15/1947 p4326814763504 WI Female Rent 1 10 No Yes Employment Yes Cashier $2;001-2;500 2 21 Harry Kirk 4143833970 Bi-Weekly Direct Deposit country maid inc Evening Elliot Booth 4143787806 Other Nicholas Giles 4147446278 Other Checking tcf national 275071385 3735037844 2 8 5/8/2019 8:57 David Tello 1200 61st st kenosha WI 53143 davidtello1959@yahoo.com 2626531249 4655595584 Anytime $500.00 391040867 11/29/1959 g4001605942901 WI Own 2 0 No Benefits No employee $1;501-1;750 2 0 5555555555 Bi-Weekly Direct Deposit sure clean Checking tcs national bank 275071385 3735026435 0 0 5/8/2019 8:57 geneva Dunham 10435 w kiehnau Milwaukee WI 53224 genevadunham@att.net 4143448230 9204678770 morning $700.00 33856252 7/24/1967 d5502806776409 WI Female Own 4 4 No Yes Employment Yes Sales manager $1;001-1;250 4 50 Adam Joyce 9204678770 Bi-Weekly Direct Deposit bemis Day Riley Coleman 4144596945 Other Mohammed Stevens 4142892453 Other Checking T C F BANK WISCONSIN FSB 275071385 3734966507 5 1 5/8/2019 8:57 Frank Pion 3922 Webster St Fort Wayne IN 46807 fpion33090@msn.com 2602204391 2604360521 anytime $500.00 303663225 8/11/1955 8924233830 IN Male Own 0 8 No Yes Employment Yes Cashier $1;250-1;500 0 5 Aaron Moran 2604360521 Bi-Weekly Direct Deposit Press Seal Gasket Corp Evening Oscar Kaur 2604823140 Other Riley Ryan 2604825043 Other Checking WELLS FARGO BK N.A. INDIANA 74900275 3573829532 1 4 5/8/2019 8:57 TONYA ADGER 7833 ROBINCREEK PL DALLAS TX 75232 tdperry2008@yahoo.com 2146864095 9723087901 Afternoon $1,000.00 453352745 7/25/1964 10138491 TX F Rent 1 0 No Yes Employment No SALES REPRESENTATIVE $3;001-3;500 0 1 WELLS FARGO 9723087901 Bi-Weekly Direct Deposit IRS Day Bob Smith 7028891233 Friend Jane Smith 7028891322 Friend Checking WELLS FARGO 8007452426 111900659 3573797879 0 6 5/8/2019 8:57 Melody Pender 5801 w sunforest dr Houston TX 77092 bossladyd2010@gmail.com 8323711429 7138695551 afternoon $400.00 59417043 2/28/1980 27013812 TX Female Own 0 8 No Yes Employment Yes Receptionist $1;250-1;500 0 2 Dylan Wells 7138695551 Bi-Weekly Direct Deposit Lexington place Evening Ethan Hunt 8322354575 Other Hayden Potts 8322005820 Other Checking WELLS FARGO BANK 111900659 3573795915 1 1 5/8/2019 8:57 Jessica Coffelt 8310 Calico Canyon Drive Tomball TX 77375 jwebb310@gmail.com 7135823537 8324942220 Anytime $2,000.00 450972034 7/25/1978 12988525 TX Rent 1 11 No Employment No Employee $2;501-3;000 1 11 8324942220 Bi-Weekly Direct Deposit francescas Checking Wells Fargo 111900659 3573789066 0 0 5/8/2019 8:57 tanisha metcalf 8732 s. harper ave. chicagoicago IL 60619 tmetcalf50@hotmail.com 7739601068 7734681300 morning $500.00 334680302 10/15/1978 m32480078894 IL Female Own 5 3 No Yes Employment Yes worker $1;751-2;000 5 54 CASANDRA 7734681300 Bi-Weekly Direct Deposit edison learning Evening Kenya 7733132154 Friend gregory 7732313546 Friend Checking tcf 271972572 3440469342 4 2 5/8/2019 8:57 Tyrell Loving 6228 n bell Chicago IL 60659 tyrell_loving_05@yahoo.com 7737435381 8474278030 evening $1,000.00 352645072 12/1/1972 D12081672942 IL Male Rent 4 6 No Yes Employment Yes Retail Sales Associate $1;501-1;750 4 50 Aidan Grant 8474278030 Bi-Weekly Direct Deposit TOWNEAIRFREIGHT Evening Gabriel Kerr 7736672943 Other Isaac Rose 7735723486 Other Checking TCFBANK 271972572 3440221388 5 1 5/8/2019 8:57 jeffrey guenther 2178 camden ct white bear lake MN 55110 jeff8pie@yahoo.com 6512692597 9529245323 morning $500.00 476845093 1/9/1966 a001050430101 MN Male Own 2 2 No Yes Employment Yes Truck Driver $2;001-2;500 2 23 Louis Hunter 9529245323 Bi-Weekly Direct Deposit fairview hospital Swing Mohammed Robinson 6514267851 Other James Ward 6514295610 Other Checking Tcf National Bank Mn 291070001 3440197775 2 9 5/8/2019 8:57 debra terry 1531WestIrving Itasca IL 60143 debra60143@aol.com 8472505109 7738919100 afternoon $1,000.00 105481466 12/4/1943 t60016153945 IL Female Rent 1 5 No Yes Employment Yes Receptionist $2;001-2;500 1 8 Isaac Wilkinson 7738919100 Bi-Weekly Direct Deposit usps Day Edward Burrows 8472503910 Other Mason Parkin 8477732983 Other Checking tcf 271972572 3440086203 1 7 5/8/2019 8:57 frances casas 1212 acr 2211 palestine TX 75803 fcasas@aol.com 9037317018 9037317018 afternoon $1,000.00 449553466 9/29/1964 11119708 TX Female Own 4 9 No Yes Employment Yes Truck Driver $3;501-4;000 4 50 Logan Holden 9037317018 Bi-Weekly Direct Deposit wal mart Day Sebastian Nash 9037275621 Other Oliver Murray 9036617621 Other Checking capital one n.a. 111901014 3313830100 4 10 5/8/2019 8:57 Shawanna Allison 7201 Lake Arthur Dr. Apt.182 Port Arthur TX 77642 shawannaallison@sbcglobal.net 4097241288 9728502300 anytime $700.00 467150753 7/12/1974 3820397 TX Female Rent 2 4 No Yes Employment Yes Maintenance Technician $3;001-3;500 2 19 Kieran Hamilton 9728502300 Monthly Direct Deposit U.S. Dept. of Labor Evening Connor Farmer 4099853438 Other Alfie Brooks 4092134696 Other Checking Capital One 111901014 3313766062 2 6 5/8/2019 8:57 Eric Allen 1911KimRd Kemp TX 75143 eallen967@yahoo.com 9033406877 9034774462 morning $500.00 433679874 8/30/1980 19728874 TX Male Own 5 0 No Yes Employment Yes Receptionist $2;001-2;500 4 50 Andrew Rowley 9034774462 Bi-Weekly Direct Deposit TravelCentersofAmerica Swing William Hicks 9032893872 Other Max O'Neill 9034989514 Other Checking CapitalOneBank 111901014 3313763934 4 11 5/8/2019 8:57 MARY MORRIS 4200 CRESCENT DR. FLOWER MOUND TX 75028 morris2001@msn.com 9723554900 5415506801 morning $300.00 342469840 5/19/1967 12522729 TX Female Rent 4 6 No Yes Employment Yes NotCollected $2;501-3;000 4 49 Leon Murray 5415506801 Bi-Weekly Direct Deposit ORGANO GOLD Swing James Cox 9727611201 Other Finley Kerr 9729347028 Other Checking Capital One N.A. 111901014 3313743410 4 11 5/8/2019 8:57 Melissa Steffenhagen 10018 River st #4 Lakeside CA 92040 kingsgurl08@aol.com 6192779318 6194607333 afternoon $1,000.00 571915258 1/11/1968 C4365820 CA Female Own 5 0 No Yes Employment Yes Merchandiser $3;501-4;000 4 51 Mohammed Cameron 6194607333 Bi-Weekly Direct Deposit Dsc Day Jayden Chamberlain 6198166395 Other Dominic Gill 6193133803 Other Checking Chase 322271627 3171586371 5 2 5/8/2019 8:57 Kusum Kumarasinghe 17704 Danielson #201 Canyon Country CA 91387 goofybubba58@yahoo.com 6619445678 8188134660 anytime $1,000.00 607562231 3/25/1961 B3213094 CA Male Own 2 3 No Yes Employment Yes Business Analyst $2;501-3;000 1 17 Jayden Baxter 8188134660 Bi-Weekly Direct Deposit A. DIGITAL SERVICES Evening Jude Atkinson 6612994142 Other Tom Tomlinson 6616219748 Other Checking CHASE 322271627 3171544098 1 11 5/8/2019 8:57 Michelle Harvey 13100 Pandora Dr Dallas TX 75238 buzyboo98@yahoo.com 4692546973 2143418118 anytime $1,000.00 465713976 4/14/1980 18074732 TX Female Own 1 5 No Yes Employment Yes NotCollected $1;501-1;750 1 7 Tom Stevenson 2143418118 Bi-Weekly Direct Deposit UNITEDHEALTHCARE Swing Zak Wilson 4699413605 Other Louis Turnbull 4693647356 Other Checking CHASE 111000614 3171362002 1 2 5/8/2019 8:57 betty johnson 1684 e. 123rd st los angeles CA 90059 betty.johnson@ladwp.com 3106396268 2133670624 afternoon $600.00 545064973 11/28/1953 n3177208 CA Female Rent 3 5 No Yes Employment Yes Senior Accountant $4;001-4;500 2 29 Charles Mills 2133670624 Bi-Weekly Direct Deposit dept. water power Day Gabriel Perry 3102353519 Other Patrick Peters 3108537861 Other Checking j.p. morgan chase bank n.a. 322271627 3171328244 2 11 5/8/2019 8:57 Jackie Sabo 959 Pullman Ct. Concord CA 94518 jsabo102@gmail.com 4154652508 4155576517 anytime $300.00 573630551 2/10/1976 A9974262 CA Female Rent 1 7 No Yes Employment Yes Business Analyst 5;000 1 17 Sebastian Thorpe 4155576517 Bi-Weekly Direct Deposit City and County of San Francisco Swing Sam Miles 4157077981 Other Ben Haynes 4152959489 Other Checking J.P. MORGAN CHASE BANK N.A. 322271627 3064351196 2 3 5/8/2019 8:57 Rebecca Lopez flores 9317 Ramona Blvd. #B Rosemead CA 91770 bekkiflores@gmail.com 6264724212 9096218170 afternoon $500.00 550379261 6/13/1960 N6481887 CA Female Rent 2 11 No Yes Employment Yes Administrative Assistant $3;001-3;500 2 25 Declan Potter 9096218170 Bi-Weekly Direct Deposit Claremont University Consortium Evening Jay Taylor 6264567151 Other Anthony Burke 6267285725 Other Checking Wells Fargo 122000247 3064262763 2 8 5/8/2019 8:57 ANTHONY MEJIA 2967 MANGULAR AVE. CORONA CA 92882 anthony9m@yahoo.com 3232732674 3105594770 morning $1,000.00 559436622 12/8/1951 C6495901 CA Male Rent 5 0 No Yes Employment Yes Account Manager $3;501-4;000 5 55 Gabriel White 3105594770 Bi-Weekly Direct Deposit SURFAS INC. Evening Archie Bevan 3237951240 Other Finley Wheeler 3234355059 Other Checking J.P. Morgan Chase Bank N.A. 322271627 3064223642 5 7 5/8/2019 8:57 murray hammer 612 E street floresville TX 78114 hammermurray@yahoo.com 8303939250 2106618417 morning $1,000.00 830573237 11/10/1965 21856921 TX Male Own 2 3 No Yes Employment Yes Senior Accountant $1;501-1;750 1 16 Ewan George 2106618417 Bi-Weekly Direct Deposit C AND F construction Evening Dominic Blake 8303931848 Other Samuel Thornton 8303936985 Other Checking WELLS FARGO BANK 111900659 3064159019 2 4 5/8/2019 8:57 cheryl winchel 403 E BROAD WAY MUSKEGON MI 49444 cuddles_8899@yahoo.com 2317336133 2317966977 morning $700.00 382869259 5/15/1976 w524115522832 MI Female Rent 3 11 No Yes Employment Yes Cook $1;751-2;000 3 39 Declan Adams 2317966977 Bi-Weekly Direct Deposit social sec. Swing Anthony Jordan 2316831737 Other Owen Morrison 2317664017 Other Checking inter national bank 114924742 2972950224 3 11 5/8/2019 8:57 Palul Telles 9441 Barstow Dr. Unit 103 Rancho Cucamonga CA 91730 ptelles@msn.com 9092976662 8007738919 evening $1,000.00 554886904 10/14/1953 E0169452 CA Male Rent 3 9 No Yes Employment Yes Cashier 5;000 3 37 Bailey Abbott 8007738919 Bi-Weekly Direct Deposit UPS Retirement Plan Day Owen Ryan 9099898938 Other Daniel Willis 9099895090 Other Checking BANK OF AMERICA N.A. 122000661 2971878510 3 6 5/8/2019 8:57 leonard kelz 733 s hindry ave apt 101b inglewood CA 90301 leonardkelz@yahoo.com 2133774006 3102664567 afternoon $400.00 162508280 10/13/1954 c4006521 CA Male Own 0 6 No Yes Employment Yes Driver $751-1;000 0 0 Leo Henry 3102664567 Bi-Weekly Direct Deposit usps Evening Mason Barker 2137106198 Other Jay Harding 2132349565 Other Checking chasej p morgan chase bank n a 322271627 2971758251 0 8 5/8/2019 8:57 Sharyn Wolfshohl 330 W Gramercy San Antonio TX 78212 sharynwolfshohl@yahoo.com 2102512401 2108284439 anytime $300.00 467024288 11/3/1953 503810 TX Female Own 2 10 No Yes Employment Yes Employee $1;250-1;500 3 31 Noah Glover 2108284439 Bi-Weekly Direct Deposit Dijon North Condomin Swing Reece Joyce 2104891515 Other Morgan Lamb 2106196416 Other Checking JPMORGAN CHASE BANK; NA 111000614 2971592569 3 1 5/8/2019 8:57 Danny Eubanks 13623 s wallace ave riverdale IL 60827 eubanks.danny@yahoo.com 7085133041 4655595584 Anytime $500.00 318648413 4/12/1975 e15217675105 IL Own 2 0 No Benefits No employee $1;251-1;500 5 0 5555555555 Bi-Weekly Direct Deposit cbsg; inc. Checking tcf national bank illinois 271972572 2877059019 0 0 5/8/2019 8:57 barbara wheeler 123 harrington ave crown point IN 46307 barbaraw14@comcast.net 2197799216 6307836429 anytime $500.00 314429536 4/14/1941 8929653507 IN Female Rent 4 2 No Yes Employment Yes Merchandiser $3;001-3;500 4 49 Harrison Garner 6307836429 Bi-Weekly Direct Deposit christopher banks Swing Samuel Jenkins 2194885047 Other George Austin 2195771781 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2877040542 4 9 5/8/2019 8:57 Robert Jordan 258 Ross Street CHICAGO IL 60666 robertsjordan@gmail.com 7732149906 3127813129 morning $1,000.00 338704984 1/30/1979 62010479030B IL Male Own 4 4 No Yes Employment Yes Delivery Driver $3;501-4;000 4 48 Nicholas Hilton 3127813129 Bi-Weekly Direct Deposit Macys Evening Isaac Cook 7733448451 Other Scott Phillips 7732029059 Other Checking Tcf 271972572 2877016993 4 11 5/8/2019 8:57 LATOYA BOSSARD 5681EDENFIELDRD#1319 Jacksdnville FL 32277 latoyabossard@yahoo.com 9044056584 7739319380 morning $500.00 430254577 12/11/1963 q50029267131 FL Female Own 1 0 No Yes Employment Yes Physician Assistant $3;001-3;500 0 2 Toby Hammond 7739319380 Bi-Weekly Direct Deposit winstonfieldservices Day Hayden Lawrence 9047512031 Other Freddie Herbert 9045429698 Other Checking tcf bank 271972572 2877016310 1 1 5/8/2019 8:57 LISA CASANOVA 5437WindbrushDrive Tampa FL 33625 ursocasa@yahoo.com 8137352261 7406632516 evening $500.00 290482471 7/20/1957 Rg230559 FL Female Rent 3 6 No Yes Employment Yes Customer Service Representative $2;001-2;500 3 32 Reece Thomas 7406632516 Bi-Weekly Direct Deposit Three Locks Gravel Day Alfie Daniels 8133877129 Other Matthew Martin 8133412692 Other Checking HUNTINGTON NATIONAL BANK 44000024 2770522900 3 2 5/8/2019 8:57 Tammy Mann 2642 MARS HILL ST Indianapolis IN 46241 tammy.mann36@yahoo.com 3172438439 3177896146 morning $500.00 316688348 12/4/1962 8939999906 IN Female Rent 1 7 No Yes Employment Yes Driver $3;501-4;000 1 14 Joshua Walton 3177896146 Bi-Weekly Direct Deposit jim parsley home health care Evening Christopher Page 3179176523 Other Callum Sharp 3172176507 Other Checking hunnington 44000024 2770520698 1 10 5/8/2019 8:57 Walter Grass 919 liberty st algonac MI 48001 wgrass@triumphgroup.com 5865317748 5869928844 Anytime $500.00 380065560 8/23/1974 g620866603658 MI Own 2 6 No Employment No employee 5;000+ 5 0 5555555555 Bi-Weekly Direct Deposit triumph gear Checking huntington national bank 44000024 2770491060 0 0 5/8/2019 8:57 WILLIAM HOLIDAY 1309 CLINTON kalamazoo MI 49001 wh7639@att.com 2693523122 2693231830 afternoon $300.00 379662909 6/15/1969 H430887155447 MI Male Rent 0 10 No Yes Employment Yes Account Executive $2;001-2;500 1 6 Aidan Ingram 2693231830 Bi-Weekly Direct Deposit ATT Day Jack Gibbs 2693454854 Other Bailey Connolly 2693739347 Other Checking HUNTINGTON BANK 72403473 2770486130 1 4 5/8/2019 8:57 Laura Hernandez 24413 sagecrest cir murrieta CA 92562 laura.hernandez32@yahoo.com 9512857185 4655595584 Anytime $500.00 322628935 2/3/1975 f2464627 CA Own 2 0 No Benefits No employee $2;001-2;500 2 0 5555555555 Bi-Weekly Direct Deposit county of riverside Checking bank of america n.a. 121000358 2612973277 0 0 5/8/2019 8:57 Wendell Taper 22927 Timber Ridge Ct Wildomar CA 92595 mrwtaper@yahoo.com 9516781748 9516781749 anytime $1,000.00 559558185 9/23/1969 B6909087 CA Male Own 4 4 No Yes Employment Yes Sales Associate $3;001-3;500 3 41 Toby Martin 9516781749 Bi-Weekly Direct Deposit Dept Of Motor Vehicles Evening Christopher Frost 9517672484 Other Louie Norris 9512189838 Other Checking Bank Of America 122000661 2612669786 4 2 5/8/2019 8:57 TED DUNCAN 22885 MONTANYA PL MURRIETA CA 92562 ted.duncan@verizon.net 9517042413 7607231915 Afternoon $300.00 372622000 official 3/14/1956 C5234917 CA Rent 1 1 No Yes Employment Yes WORKER $4;001-4;500 15 1 7607231915 Bi-Weekly Direct Deposit DOLLAR TREE STORES Bob Smith 7029981234 Other Jane Smith 7029981235 Other Checking BANK OF AMERICA N.A. 8004460135 122000661 2612174242 1 1 5/8/2019 8:57 RANDY LLOYD 4316 BEACON PLACE JACKSON MS 39213 rlloyd48@gmail.com 6012913154 6014218681 Evening $500.00 427177767 6/12/1960 800180661 MS Rent 3 6 No Employment No BATESVILLE CASKET $3;501-4;000 4 6 6014218681 Bi-Weekly Direct Deposit BATESVILLE CASKET Checking WELLS+FARGO 62203751 2610303121 3 6 5/8/2019 8:57 Tonka Lott 1206 Industrial blvd apt A KILLEEN TX 76549 tonkalott@ymail.com 2546995051 2546995051 evening $1,000.00 321706781 1/19/1979 30081781618l TX Male Rent 5 1 No Yes Employment Yes Customer Service Representative $3;501-4;000 5 55 Hayden Fox 2546995051 Bi-Weekly Direct Deposit Trisun health Day William Rice 2549537980 Other Mohammed O'Brien 2545014595 Other Checking COMPASS BANK 113010547 2529410096 5 3 5/8/2019 8:57 brandon turner 1248 oldoak dr cedarhill TX 75104 christye.turner@att.net 2148303608 9722251304 Evening $900.00 459352078 4/14/1973 17709611 TX Male Rent 3 9 No Employment Yes NOCOLLECT $2;001-2;500 6 5 9722251304 Bi-Weekly Direct Deposit texas department of criminal juatice Checking COMPASS BANK PLANO 111907445 2529356512 0 0 5/8/2019 8:57 NANCY ESPARZA 409 RIVERHILL LP. APT#321 LAREDO TX 78046 babyluis_29@yahoo.com 9566355472 9567178888 anytime $1,000.00 463492386 5/10/1970 12056133 TX Female Rent 3 9 No Yes Employment Yes Customer Service $1;001-1;250 4 42 David Hicks 9567178888 Bi-Weekly Direct Deposit HAMPTON INN Day Declan Carpenter 9567247670 Other Mason Morton 9564175067 Other Checking COMPASS BANK 113010547 2529353785 4 5 5/8/2019 8:57 Lajuana Davis 3806 LAKEWOOD DR NW HUNTSVILLE AL 35811 LAJUANA.DAVIS@GMAIL.COM 2566908946 2564286800 Anytime $500.00 422138928 5/11/1974 6992233 AL Female Own 2 6 No Employment Yes NOCOLLECT $2;001-2;500 5 1 2564286800 Bi-Weekly Direct Deposit HUNTSVILLE CITY SCHOOLS Checking BBVA COMPASS BANK 62001186 2529338506 0 0 5/8/2019 8:57 DEBORAH GUY 14706 MITTLESTEDT CHAMPIONS DR #B HOUSTON TX 77069 ddguy46@yahoo.com 8325495614 2815394050 anytime $1,000.00 461491898 10/1/1963 423057 TX Female Own 4 4 No Yes Employment Yes Customer Service Representative $2;501-3;000 4 43 George Smart 2815394050 Bi-Weekly Direct Deposit ALDINE ISD SPENCE ELEM Evening Nicholas Turnbull 8324481986 Other Connor Pollard 8322514194 Other Checking COMPASS BANK 113010547 2520788460 4 4 5/8/2019 8:57 Sarah Garvey 6317 deerwood dr Houston TX 77057 sgarvey17@yahoo.com 7132531610 7138718883 anytime $300.00 107602553 9/17/1964 9626297 TX Female Own 1 11 No Yes Employment Yes Truck Driver $3;001-3;500 1 15 Spencer Perkins 7138718883 Bi-Weekly Direct Deposit kenny and ziggys Swing Dominic Cross 7135291050 Other Jamie Hamilton 7139268413 Other Checking COMPASS BANK 113010547 2520688296 1 10 5/8/2019 8:57 Tiffany Riley 2344 County Rd 096 Jasper TX 75951 triley2011@hotmail.com 4094896657 4093836320 morning $600.00 643058306 1/7/1981 15798547 TX Male Own 5 9 No Yes Employment Yes worker $3;001-3;500 5 55 LOIS 4093836320 Bi-Weekly Direct Deposit lowes Evening GERTIE 2819697637 Friend LIANNE 7138301641 Friend Checking COMPASS BANK 113010547 2520619405 4 8 5/8/2019 8:57 Carimar De Leon 151 Meadowview Ct. 604 Terrell TX 75160 carimardt@gmail.com 2147838388 9725631452 afternoon $300.00 583835189 10/25/1981 26286763 TX Male Own 3 2 No Yes Employment Yes Truck Driver $1;751-2;000 3 31 Connor Gardiner 9725631452 Monthly Direct Deposit Terrell ISD Swing Robert Warner 2147364969 Other Spencer Greenwood 2146702980 Other Checking COMPASS BANK PLANO 111907445 2520510284 3 1 5/8/2019 8:57 Stephen Vargas 6849 Cabrini Ct. Rancho Cucamong CA 91701 steve_vargas52@yahoo.com 9099480622 7149977090 evening $500.00 559925221 4/24/1952 A0442464 CA Male Own 4 7 No Yes Employment Yes Retail Sales Associate $3;501-4;000 5 54 Jacob Rhodes 7149977090 Semi-Monthly Direct Deposit New Orange Hills Evening Billy Dobson 9099897538 Other Edward Burton 9099897671 Other Checking BANK OF AMERICA N.A 122000661 2452111112 5 3 5/8/2019 8:57 Roderick Wright 2743 north E Street San Bernardino CA 92405 bluesaleen2003@yahoo.com 9098860762 8883007188 Morning $1,000.00 569410096 3/21/1966 c5259818 CA Male Own 0 9 No Employment Yes NOCOLLECT $2;501-3;000 0 1 8883007188 Bi-Weekly Direct Deposit Renzenberger Checking BANK OF AMERICA; N.A. 122000661 2452071928 0 0 5/8/2019 8:57 JOSEPH DAVIS 270150thavenlot112 stpetersburg FL 33761 josephsr2000@yahoo.com 7275206462 5406723707 afternoon $500.00 23065262 9/9/1957 T62054957 FL Male Rent 4 5 No Yes Employment Yes Store Manager $4;001-4;500 4 48 Luke Bird 5406723707 Bi-Weekly Direct Deposit AmericanWoodMark Day Louis Holmes 7273645302 Other Harrison Bird 7272526736 Other Checking Wells Fargo 51400549 2451879718 4 11 5/8/2019 8:57 Noreen Elbey 3905 lasierra ave.#41 riverside CA 92505 elbeyn@yahoo.com 9512998754 9513530129 Anytime $300.00 569211420 3/13/1963 c2623455 CA Rent 10 4 No Employment No employee 5;000+ 10 5 5555555555 Semi-Monthly Direct Deposit magnolia child care Checking boa 121000358 2451841749 10 5 5/8/2019 8:57 alma martinez 8466 randolph st riverside CA 92503 almaamartinez69@yahoo.com 9512757833 9517878094 evening $400.00 62523686 8/19/1959 c7120296 CA Female Rent 2 4 No Yes Employment Yes Sales Representative $1;250-1;500 2 21 Leon Smart 9517878094 Bi-Weekly Direct Deposit select staffing Evening Oliver Ali 9513691490 Other Benjamin Daniels 9517509451 Other Checking wells fargo 122000247 2376452187 2 4 5/8/2019 8:57 graciela palomo 429 oakwood dr alamo TX 78516 gpalomo35@gmail.com 9567898508 9568673362 anytime $1,000.00 529353580 8/30/1981 24120162 TX Female Own 4 9 No Yes Employment Yes Sales Representative $751-1;000 5 55 Kian Connor 9568673362 Bi-Weekly Direct Deposit social security Evening Bailey Pope 9567931617 Other Liam Coleman 9565895192 Other Checking wellsfargobank 111900659 2376397374 5 7 5/8/2019 8:57 Rosalind Jenkins 205 Shaffner Ponder TX 76259 rosalind9@aol.com 2253174701 8179245440 evening $500.00 438351809 3/4/1978 16111462 TX Female Own 3 1 No Yes Employment Yes Assistant Manager $1;501-1;750 3 35 Evan Hayes 8179245440 Bi-Weekly Direct Deposit stonegate nursing ce Swing Henry Gregory 2254141271 Other Joseph Holland 2252219159 Other Checking wells fargo 111900659 2376256109 3 4 5/8/2019 8:57 Mark Ohara 600 n 4th st beresford SD 57004 oharamark29@yahoo.com 6057519104 4655595584 Anytime $500.00 594563851 2/7/1974 1326299 SD Own 2 0 No Benefits No employee $2;001-2;500 2 0 5555555555 Weekly Direct Deposit prinsco Checking wells fargo bank na south dakota 91400046 2376036196 0 0 5/8/2019 8:57 Brandy Nielsen 2860South500East SaltLakeCity UT 84106 brandy_nielsen@yahoo.com 8013005562 8012622908 anytime $1,000.00 529755615 6/9/1974 151203204 UT Female Own 4 5 No Yes Employment Yes Physician Assistant $751-1;000 4 49 Aaron Walton 8012622908 Bi-Weekly Direct Deposit AvalonHealthcare Swing Kian Fraser 8019866035 Other Noah Norton 8012366386 Other Checking WELLSFARGOBANKNA 124002971 9875342314 4 9 5/8/2019 8:55 Miguel Cordova 2026 N Riverside Ave #C124 Rialto CA 92377 cordova327@msn.com 9095676529 9098234255 evening $1,000.00 567631643 11/24/1980 b9214666 CA Male Own 3 2 No Yes Employment Yes Driver $1;501-1;750 3 30 Charlie Fox 9098234255 Bi-Weekly Direct Deposit pyramid precast Day Reece Graham 9094218462 Other Harrison Cooke 9095621427 Other Checking wells fargo 122000247 9875147655 3 4 5/8/2019 8:55 Dan Dumas 240 Nice Lane Newport Beach CA 92663 dammitt420@yahoo.com 9496500330 7149316776 morning $1,000.00 558157100 5/25/1956 n2397297 CA Male Own 0 11 No Yes Employment Yes Cashier $2;001-2;500 1 7 David Parkin 7149316776 Bi-Weekly Direct Deposit Self Employed Dan Dumas Construction Swing Taylor Robinson 9497177959 Other Dominic Cross 9496315201 Other Checking Wells Fargo 122000247 9875124399 1 3 5/8/2019 8:55 Lorenzo Sanchez 11514 Meadowbrook Dr. El Paso TX 79936 edward242000@yahoo.com 9158319032 9153563782 morning $1,000.00 457937095 1/20/1976 16796185 TX Male Own 0 9 No Yes Employment Yes Security Officer $1;001-1;250 0 1 Declan Adams 9153563782 Bi-Weekly Direct Deposit Alorica Evening Logan Lowe 9152319806 Other Ryan Skinner 9154859273 Other Checking Wells Fargo 112000066 9790244058 0 11 5/8/2019 8:55 George Coleman 59340Belarbor Houston TX 77033 ephesus1972@yahoo.com 8323977046 7135293206 evening $1,000.00 462553936 7/8/1977 14115032 TX Male Rent 5 1 No Yes Employment Yes Physician Assistant $751-1;000 5 56 Hayden Kent 7135293206 Bi-Weekly Direct Deposit BURGERKING Evening Jacob Cunningham 8324662792 Other Jordan Long 8322043060 Other Checking WELLSFARGO 111900659 9790055389 5 3 5/8/2019 8:55 Carrissma Perez 218coopershawk sanantonio TX 78253 carrissma.perez@thehartford.com 2109081948 8302247298 evening $700.00 452970952 3/22/1974 27208280 TX Male Rent 0 9 No Yes Employment Yes Teller $1;250-1;500 0 2 Owen Naylor 8302247298 Bi-Weekly Direct Deposit thehartford Day Reece Rees 2105516532 Other Joel Lynch 2107461274 Other Checking citibanktexasnati 113193532 9789992948 0 5 5/8/2019 8:55 ben turner 1006 fancher drive houston TX 77082 benturner@yahoo.com 2817453561 2817453561 afternoon $1,000.00 453551748 4/4/1980 t656085161280 TX Male Rent 2 2 No Yes Employment Yes Financial Analyst $1;501-1;750 1 14 Leon Howe 2817453561 Bi-Weekly Direct Deposit rex audio video appliance Swing Jay Wilson 2814831318 Other Joe Miles 2819871742 Other Checking texas regional bank 114917335 9583059782 2 1 5/8/2019 8:55 FRONCHI BLOUNT 949DFraMarPl. FortPierce FL 34982 fronchib@yahoo.com 7724106267 7084032001 afternoon $500.00 36076747 9/3/1972 S42011877939 FL Male Rent 4 3 No Yes Employment Yes Account Executive $2;001-2;500 3 40 Cameron Humphreys 7084032001 Bi-Weekly Direct Deposit EMERITUS Swing Luca Moore 7728239804 Other Sam Parry 7725627893 Other Checking BANK OF AMERICA 51000017 9576206822 4 3 5/8/2019 8:55 Beverly Stephens 2956 County Road 25 Marion Jct AL 36759 bjstephens_edu@yahoo.com 3348758132 3344204453 morning $500.00 418805136 3/21/1951 3501975 AL Female Own 3 5 No Yes Employment Yes Security Officer $2;001-2;500 3 35 Ryan Cartwright 3344204453 Bi-Weekly Direct Deposit Trenholm State Tech College Evening Evan White 3343122137 Other Sam Barry 3342072841 Other Checking WELLS FARGO BANK 62000080 9572754921 3 9 5/8/2019 8:55 wilkes dornwell 2901 ridgeview dr plano TX 75025 wilkeswd111@yahoo.com 9729552328 2146322270 anytime $300.00 254941953 5/21/1959 8384106 TX Male Own 3 11 No Yes Employment Yes Cashier 5;000 3 37 Aidan Simpson 2146322270 Weekly Direct Deposit carrs corvettes and customs Day Joshua Owens 9724911810 Other Joel Stevenson 9724294151 Other Checking WELLS FARGO BANK 111900659 9347580194 3 11 5/8/2019 8:55 TOM GILBERT 109 E BALBOA BLVD A Newport Beach CA 92661 gilbertcare@aol.com 7143171637 7143171637 anytime $700.00 572964631 9/19/1955 N0927594 CA Male Rent 2 3 No Yes Employment Yes Sales Associate $4;001-4;500 1 17 Zachary Sims 7143171637 Bi-Weekly Direct Deposit SELF Evening Tyler Slater 7143231794 Other Harvey Carr 7144903752 Other Checking WELLS FARGO BANK NA 122000247 9346935209 2 1 5/8/2019 8:55 LORRAINE VELEZ 24 WRIGHT ST NEWARK NJ 7114 lorrainevelez18@yahoo.com 9734445455 9734445455 Evening $500.00 581534898 9/26/1972 v23714870059722 NJ Rent 5 6 No Employment No AIRESYS $3;001-3;500 1 6 9734445455 Weekly Direct Deposit AIRESYS Checking CITYBANK 21272655 9345751118 3 6 5/8/2019 8:55 TAMALA GLOVER 4490WDUNESHWY MichiganCity IN 46360 computethis2000@yahoo.com 2192210198 5616228888 afternoon $300.00 598388862 1/19/1975 f145541755190 IN Female Rent 0 6 No Yes Employment Yes Employee $1;250-1;500 0 2 David Oliver 5616228888 Bi-Weekly Direct Deposit mariotthoteles Evening Billy Morrison 2199332702 Other Jordan Ball 2199721062 Other Checking citibank 266086554 9117280828 0 5 5/8/2019 8:55 Gilbert Ramos 5390 Navarro St. Los Angeles CA 90032 gil_ram2004@yahoo.com 3232253002 2136134483 afternoon $1,000.00 626389685 7/12/1974 A9026455 CA Male Own 3 11 No Yes Employment Yes Physician Assistant $4;001-4;500 4 46 Bailey Campbell 2136134483 Bi-Weekly Direct Deposit MAGUIRE PROPERTIES Swing Luke Davies 3232564397 Other Freddie Sharp 3234544878 Other Checking WELLS FARGO 122000247 9117240359 4 9 5/8/2019 8:55 ABIGAIL FAUNCE 730HamiltonStreet Albany IN 47320 abbfaunce@gmail.com 7652730519 3058359002 morning $700.00 261551720 4/19/1966 B652512666 IN Female Rent 4 3 No Yes Employment Yes Customer Service Representative $1;001-1;250 4 46 Samuel Carpenter 3058359002 Bi-Weekly Direct Deposit RoyaltyCreditSolution Day Corey Lawrence 7657895920 Other Joshua Nolan 7657892896 Other Checking Citibank 266086554 9116976007 4 9 5/8/2019 8:55 HUY NGUYEN 160 E HURST BLVD LOT 72 HURST TX 76053 champion8771@yahoo.com 8179888732 8179888732 Evening $900.00 586421832 8/7/1971 4223007 TX Male Rent 1 10 No Employment Yes NOCOLLECT $3;001-3;500 2 5 8179888732 Bi-Weekly Direct Deposit CHAMPION Checking WELLS FARGO BANK 111900659 8891762869 0 0 5/8/2019 8:55 Michael Grundy 2314WickershamLn. Austin TX 78741 mdgrundy31@gmail.com 5126299918 5124166666 evening $300.00 554536136 6/10/1978 27639128 TX Male Rent 3 8 No Yes Employment Yes Employee $2;501-3;000 3 33 Robert Black 5124166666 Bi-Weekly Direct Deposit Express Day George Mitchell 5126823714 Other Jonathan Connor 5123587585 Other Checking WellsFargoBank 111900659 8891545736 3 3 5/8/2019 8:55 Annie Plantz 2602 Waltham rd Madison WA 53711 annieplantz@att.net 6082770589 6082799500 morning $300.00 395903322 7/1/1981 p4530408174107 WA Female Rent 1 1 No Yes Employment Yes Customer Service $2;001-2;500 1 12 Tyler Holloway 6082799500 Bi-Weekly Direct Deposit Pkk lighting Day Jack Gallagher 6082247581 Other Edward Marshall 6082763205 Other Checking WELLS FARGO BK NA WISCONSIN 75911988 8891319983 1 6 5/8/2019 8:55 Oliver Dilan 9248 randal park blvd orlando FL 32832 odilan@linkstreamnetworks.com 6469433539 3025304232 Anytime $300.00 74583224 8/31/1974 d42956030008742 NJ Own 0 1 No Employment No employee $4;001-4;500 9 11 5555555555 Monthly Direct Deposit linkstream networks Checking wells fargo bank 21200025 8685981287 9 11 5/8/2019 8:55 TANYA SHANKLIN 40 ROSA ROSALES CT NORTH LAS VEGAS NV 89031 goldengirl1976@gmail.com 7023249794 7026336521 morning $1,000.00 549474850 8/1/1976 A9891318 NV Female Rent 2 3 No Yes Employment Yes Customer Service Representative $1;751-2;000 2 20 Billy Davey 7026336521 Bi-Weekly Direct Deposit WALMART Day Mohammad Jackson 7024721243 Other Brandon Warner 7025635657 Other Checking WELLS FARGO 321270742 8685826870 2 6 5/8/2019 8:55 Maria Cruceta 3008sanchezst tampa FL 33605 mariacruceta2005@yahoo.com 8132484947 8172937575 Anytime $500.00 452671308 5/5/1955 3768463 FL Own 2 1 No Employment No employee 5;000+ 2 1 5555555555 Bi-Weekly Direct Deposit educare Checking wellsfargo 111900659 8685532817 3 1 5/8/2019 8:55 ZDZISLAW rozmyslowicz 1210 algonquin rd FOX RIVER GROVE IL 60021 ziggyroz@yahoo.com 8474629495 8476586071 morning $1,000.00 350665777 11/28/1946 R 252 98046338 IL Male Rent 4 6 No Yes Employment Yes Worker $2;001-2;500 4 44 Thomas Rose 8476586071 Bi-Weekly Direct Deposit ST .MARGARET MARY SCHOOL Day Harry Peters 8474815784 Other Zak Barlow 8478529462 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 8440677305 4 7 5/8/2019 8:55 Diane Richie 6820S.harper chicago IL 60637 mz_deedee@att.net 7736840267 7737830555 morning $500.00 350546978 12/7/1962 20017362798R IL Female Rent 0 7 No Yes Employment Yes Worker $2;001-2;500 0 0 Anthony Lowe 7737830555 Bi-Weekly Direct Deposit archdioseofchicago Evening James Knight 7738639530 Other Luca Watson 7738275352 Other Checking TCFNATIONALBANKILLINOIS 271972572 8440675374 0 6 5/8/2019 8:55 whitney brooks 370 jeffrey calumet city IL 60409 mrbrooks225@yahoo.com 7084074323 7736463100 evening $1,000.00 340766315 2/25/1978 b62088578056 IL Female Rent 1 3 No Yes Employment Yes Account Manager $4;001-4;500 1 11 Nicholas Lees 7736463100 Bi-Weekly Direct Deposit ford motor co Swing Scott Baker 7088012340 Other Louis Mistry 7083223057 Other Checking tcf bank 271972572 8440561914 1 5 5/8/2019 8:55 Ericka Flanagan 11 Edgewood Dr East Falmouth MA 2536 erickaflanagan32@yahoo.com 7743923353 5087907354 Anytime $300.00 362947428 10/24/1973 S45516320 MA Own 1 11 No Employment No Employee $2;501-3;000 1 11 5087907354 Bi-Weekly Direct Deposit Sears Checking Td Bank 211370545 8250641963 0 0 5/8/2019 8:55 ANGELINA LIMA 616 BOSTON POST RD E MARLBOROUGH MA 1752 gedrayton9@hotmail.com 5082811356 5084801356 Morning $300.00 230889289 9/29/1980 I DONT HAVE MA Own 6 1 No Yes Employment Yes Other $3;001-3;500 6 1 5084801356 Monthly Direct Deposit HOUSEKEEPING Checking TD BANK; NA 8888888888 211370545 8250611221 5 1 5/8/2019 8:55 Thomas Coningford 111 greenfield ave warwick RI 2886 tomslickri@gmail.com 4017372639 8007721213 Anytime $300.00 35324445 2/23/1957 7461143 RI Own 0 1 No Employment No employee $1;251-1;500 10 6 5555555555 Monthly Direct Deposit disability Checking td bank na 211370545 8250459556 10 6 5/8/2019 8:55 Christopher Williams 8815Fm66 Grandview TX 76050 christopherw61@yahoo.com 9729272726 9728421820 evening $500.00 461833550 4/27/1979 34080173 TX Male Own 4 11 No Yes Employment Yes Sales Representative 5;000 4 53 Michael Carter 9728421820 Bi-Weekly Direct Deposit terrysmith Evening Gabriel Lawrence 9728874808 Other Tom Clayton 9727429686 Other Checking metabank 73972181 8149002647 5 1 5/8/2019 8:55 Gary Matthews 307 Martha #114 Euless TX 76040 gmatthews1086@yahoo.com 8177972481 2143678453 anytime $1,000.00 467298864 10/7/1961 7750802 TX Male Rent 3 3 No Yes Employment Yes Accountant $4;001-4;500 3 38 Henry Fletcher 2143678453 Bi-Weekly Direct Deposit QUALITY INTERMODAL DELIVERY Day Henry Baldwin 8178352681 Other Elliot Wallace 8176436568 Other Checking WELLS FARGO 111900659 8148933792 4 2 5/8/2019 8:55 William Frey 250 County Rd 350 Box 257 Gause TX 77857 bubba2658@hotmail.com 9792800235 2814792220 evening $1,000.00 467254652 2/6/1958 4052170 TX Male Own 0 8 No Yes Employment Yes Retail Sales Associate $3;001-3;500 0 0 Charles Hyde 2814792220 Bi-Weekly Direct Deposit ASBESTOS WORKERS LOCAL 22 Evening Alex Richardson 9796584538 Other Jacob Smart 9792128265 Other Checking WELLS FARGO 111900659 8148930954 0 7 5/8/2019 8:55 Jennifer McGinnis 815 Thrash Trail Telephone TX 75488 jennifer.8131950@live.com 9036647353 9036647353 anytime $700.00 642346626 8/13/1950 M03239957676353170250 TX Female Rent 3 7 No Yes Employment Yes Senior Accountant $4;001-4;500 3 37 Jacob Warner 9036647353 Bi-Weekly Direct Deposit Purity Swing Patrick Gardiner 9036641258 Other Alexander Gilbert 9036643946 Other Checking PLAINSCAPITAL BANK 111322994 8067957131 3 7 5/8/2019 8:55 Tony Hunter 129 Birch Street El Paso TX 79901 shosy1953.tony@yahoo.com 9157473016 9157473016 anytime $300.00 463889329 1/31/1953 01HRT5331567 TX Male Rent 0 11 No Yes Employment Yes Employee $4;501-5;000 0 2 Edward Wyatt 9157473016 Bi-Weekly Direct Deposit Marianne Day Christopher Gibbons 9157722807 Other Jayden Conway 9158721838 Other Checking VISTA BANK 111320213 8066871508 1 0 5/8/2019 8:55 Bernard Quinones 4837 circle drive houston TX 77063 bernardquinones2004@hotmail.com 8324657464 8324657464 Anytime $400.00 640687137 3/23/1942 q55209542103 TX Rent 0 3 No Yes Employment No not collection 5;000+ 2 0 8324657464 Bi-Weekly Direct Deposit monk real estate service Checking kress national bank 111301614 8066842231 0 3 5/8/2019 8:55 Ronald Slater 38734Sage Tree st Palmdale CA 93551 rslater05@yahoo.com 6619447139 6612727521 afternoon $500.00 559494160 8/7/1977 B5428872 CA Male Own 1 0 No Yes Employment Yes Senior Accountant $3;001-3;500 0 1 Ethan Macdonald 6612727521 Weekly Direct Deposit Northrop Gruman Swing Joe Craig 6612749429 Other Matthew Holloway 6618396452 Other Checking WELLS FARGO BANK NA 122000247 7988901919 1 0 5/8/2019 8:55 june kirby 2425 lisa street lake wales FL 33898 mzkirby68@yahoo.com 8636761215 8636761215 afternoon $1,000.00 594126266 5/29/1968 6.10E 11 FL Female Rent 1 6 No Yes Employment Yes Customer Service 5;000 1 16 Logan Reynolds 8636761215 Bi-Weekly Direct Deposit publix Evening Alex Cameron 8636769718 Other Noah Butcher 8638554138 Other Checking wellsfargo 63107513 7988817628 1 11 5/8/2019 8:55 Daidra Powell 2901 fultom st houston TX 77009 daidrapowell@yahoo.com 2818973371 2818973371 Anytime $300.00 466337639 8/2/1975 22834377 TX Own 1 6 No Employment No employee $4;501-5;000 2 6 5555555555 Bi-Weekly Paper Check cypress fairbanks medical Checking wells fargo bank 111900659 7988785726 2 6 5/8/2019 8:55 wendy allison 8707 parkway forest dr houston TX 77044 red.wa@hotmail.com 6619447272 8328847954 afternoon $900.00 567198886 1/8/1967 u6008754 TX Female Rent 4 2 No Yes Employment Yes Worker $2;501-3;000 4 42 Morgan Hale 8328847954 Bi-Weekly Direct Deposit hydrochem Swing Jamie Watts 6617718174 Other Louie Davey 6615888582 Other Checking WELLS FARGO BANK 111900659 7885546692 4 0 5/8/2019 8:55 anna rodriguez 425 cartagena dr corpus christi TX 78418 anacavazosrodriguez@yahoo.com 3619373367 3617792087 afternoon $1,000.00 461886724 7/26/1951 7708986 TX Female Rent 5 1 No Yes Employment Yes Maintenance Technician $3;001-3;500 5 57 Declan Duncan 3617792087 Bi-Weekly Direct Deposit social security Day Morgan Fitzgerald 3619371916 Other Michael Clarke 3618148937 Other Checking wells fargo bank 111900659 7885546304 5 7 5/8/2019 8:55 KATHRYN HARDSON 1316 HACKETT RD CERES CA 95307 renegadekrp28@aol.com 2095780266 2095576358 morning $300.00 453379287 7/25/1958 N6579318 CA Female Rent 3 9 No Yes Employment Yes Administrative Assistant $4;501-5;000 3 37 Charlie Wilkins 2095576358 Bi-Weekly Direct Deposit DMC Evening Dylan Duffy 2098888249 Other James Sheppard 2099167076 Other Checking WELLSFARGO 121042882 7885522560 3 8 5/8/2019 8:55 Grace Desimone 1400 valley view Las Vegas NV 89102 desimoneg98@hotmail.com 7025883960 7023868065 afternoon $500.00 138244704 2/28/1931 1601305688 NV Female Own 2 5 No Yes Employment Yes Maintenance Technician $2;001-2;500 2 23 Jamie Kirby 7023868065 Monthly Direct Deposit special operations Day Jake Birch 7026532692 Other Brandon Hayes 7028511725 Other Checking Us Bank Na 121201694 7680396648 2 8 5/8/2019 8:55 JANE WAHONYA 409 LAKE STREET BERRIEN SPRINGS MI 49103 jwjawashington4@gmail.com 2694712023 5742894444 morning $600.00 375238966 8/11/1980 W500368076628 MI Female Own 2 7 No Yes Employment Yes Receptionist $1;250-1;500 2 27 Callum Young 5742894444 Bi-Weekly Direct Deposit HOME CARE ASSISTANCE Swing Ryan Wells 2696972942 Other John James 2692529404 Other Checking FIFTH THIRD BANK 72400052 7680297186 2 10 5/8/2019 8:55 Jerry Sarmiento 2916 flint st union city CA 94587 sjerrald@yahoo.com 5103311481 5106536788 Anytime $800.00 558917888 7/5/1968 a1100397 CA Own 4 6 No Yes Employment No worker $2;501-3;000 4 6 5106536788 Semi-Monthly Direct Deposit claremont country club best friend 7707905940 Friend best friend 7707905940 Friend Checking santanders 231372691 7679673144 0 0 5/8/2019 8:55 Robert Perry 400 ash st Palatka FL 32177 robert.perry1@yahoo.com 3869163786 3863252001 Anytime $300.00 265699729 1/1/1975 p600764750010 FL Rent 0 1 No Employment Yes not collection $4;501-5;000 10 7 3863252001 Bi-Weekly Direct Deposit Georgia Pacific Checking VYSTAR CREDIT UNION 9049082890 263079276 7503473499 10 7 5/8/2019 8:55 SHEMEKA OLIVER 3952 ATLANTIC BLVD JACKSONVILLE FL 32207 olivers2@duvalschools.org 9046837625 9043817490 Evening $500.00 263991679 9/2/1979 4.17E+11 FL Rent 5 6 No Employment No DUVAL COUNTY PUBLIC SCHOOLS $3;001-3;500 5 6 9043817490 Bi-Weekly Direct Deposit DUVAL COUNTY PUBLIC SCHOOLS Checking VYSTAR+CREDIT+UNION 263079276 7503469786 5 6 5/8/2019 8:55 angela castelvecchi 489 starratt rd lot 310 jacksonville FL 32218 castelvecchim@yahoo.com 9049625700 8669015313 evening $500.00 263575852 11/12/1969 c234554771470 FL Female Own 2 1 No Yes Employment Yes Sales Representative $4;501-5;000 2 18 Jordan Shaw 8669015313 Bi-Weekly Direct Deposit regional under writes Swing Dominic Green 9043085287 Other Henry Lane 9047989698 Other Checking VYSTAR CREDIT UNION 263079276 7503401847 2 3 5/8/2019 8:55 david torres 1451 serfas club corona CA 92882 sf49errookie@yahoo.com 7145135310 7148346819 anytime $500.00 566530631 5/9/1963 c4850654 CA Male Own 3 9 No Yes Employment Yes Sales Associate $2;001-2;500 3 34 David Howarth 7148346819 Bi-Weekly Direct Deposit county of orange Evening Brandon Norris 7144908325 Other Finlay Lane 7148805862 Other Checking wells fargo bank na 122000247 7346150415 3 4 5/8/2019 8:55 Tina Torres 744118Th Lubbock TX 79416 hat.torres@suddenlink.net 8063179097 8067990927 anytime $1,000.00 465772341 11/19/1969 11288622 TX Female Rent 1 1 No Yes Employment Yes Sales Associate $1;250-1;500 1 10 Morgan Cox 8067990927 Bi-Weekly Direct Deposit merry maids Day Reece Griffiths 8064031930 Other Bailey Booth 8063179040 Other Checking wells fargo 111900659 7346116598 1 8 5/8/2019 8:55 June Holstein 15522 holstein avenue redlake MN 56671 june.holstein@yahoo.com 2186793649 2186793912 Anytime $400.00 469541911 7/9/1946 f736067737116 MN Own 0 0 No Employment No employee $4;001-4;500 10 3 5555555555 Bi-Weekly Paper Check red lake comprehensive health Checking wells fargo bank na minnesota 91000019 7345298504 0 6 5/8/2019 8:55 Phillip Kirschbaum 1651 Covington Ct Saint Charles IL 60174 whitesoxdad0609@yahoo.com 6305251304 6306495017 morning $1,000.00 333721799 6/9/1972 K62167372164 IL Male Rent 1 3 No Yes Employment Yes Delivery Driver $2;501-3;000 1 14 Alfie Webb 6306495017 Bi-Weekly Direct Deposit Viant Inc Day Alfie Harding 6306227524 Other Cameron Preston 6304529584 Other Checking FIFTH THIRD BANK 71923909 7231295853 1 9 5/8/2019 8:55 Tracy Finfrock 208DanitaJo Weslaco TX 78596 kcorfnift@gmail.com 7084946785 9566877788 morning $500.00 319805197 8/23/1976 33993214 TX Female Own 0 9 No Yes Employment Yes Store Manager $2;501-3;000 0 2 Jonathan Moore 9566877788 Bi-Weekly Direct Deposit SearsHoldings Swing Sean Palmer 7085396498 Other Tyler Wheeler 7086983898 Other Checking FifthThird 71923909 7230651262 1 0 5/8/2019 8:55 Cheryl Pospisil 1849 Freed Drive MODESTO CA 95397 cherylpospisil@hotmail.com 2098294636 2099818916 evening $500.00 616336553 5/24/1959 05PLC5924496 CA Female Rent 1 5 No Yes Employment Yes Receptionist $4;001-4;500 1 11 Oscar Warner 2099818916 Bi-Weekly Direct Deposit Future Plan Evening James Baxter 2095517573 Other Samuel Baker 2093414027 Other Checking SELFHELP FEDERAL CREDIT UNION 321178349 7222329697 1 10 5/8/2019 8:55 Jacquiline Limos 19 san felipe ave s san fran CA 94080 jaclimos@yahoo.com 6502965209 6508535000 Anytime $300.00 586595256 8/5/1970 d9318632 CA Own 3 6 No Employment No employee 5;000+ 1 0 5555555555 Bi-Weekly Direct Deposit vi at palo alto Checking wells fargo bank na 121042882 7095520628 1 1 5/8/2019 8:55 MARION ANDREWS 206 SPOONER AVE PLAINFIELD NJ 7060 andrewschv@me.com 9083974668 9086535299 Anytime $300.00 156767916 8/26/1968 5.89E+13 NJ Own 0 3 No Yes Employment No not collection $3;501-4;000 2 0 9086535299 Bi-Weekly Direct Deposit ROCHE Checking WELLS FARGO BANK 21200025 7095412784 0 25 5/8/2019 8:55 carl pickette 805 valley creek Plano TX 75075 c_pickette@aol.com 4696847198 9724894236 evening $1,000.00 434317665 12/28/1962 12012860 TX Male Own 5 3 No Yes Employment Yes Sales manager $3;501-4;000 5 57 Adam Lynch 9724894236 Bi-Weekly Direct Deposit albertsons Swing Patrick Read 4693665495 Other Ryan Doyle 4698147809 Other Checking Wells Fargo Bank 111900659 7092704621 5 8 5/8/2019 8:55 Danny Williams 1227 cabezas cv unit 1 chula vista CA 91915 williamsdl2002@yahoo.com 6196028389 4655595584 Anytime $800.00 433139047 1/25/1962 c7127698 CA Rent 6 0 No Benefits No employee $2;501-3;000 4 0 5555555555 Semi-Monthly Direct Deposit universal protection services Checking wellfargo 111900659 7014613702 0 0 5/8/2019 8:55 Lawrence Hull 307 Hoglr Weatherford TX 76086 lawrencehull56@yahoo.com 8173416612 4794434301 evening $500.00 466174453 12/29/1956 2473823 TX Male Own 3 11 No Yes Employment Yes Employee $2;001-2;500 3 39 Toby Powell 4794434301 Bi-Weekly Direct Deposit V.A. DISABLITY Day Muhammad Hopkins 8176131475 Other Archie Bowen 8175509185 Other Checking NAVY FEDERAL CREDIT UNION 256074974 7014404557 3 11 5/8/2019 8:55 Philip Cookson 9367 Manor Dr. La Mesa CA 91942 semperfiphil@msn.com 6194677398 8008271000 afternoon $1,000.00 554986499 5/3/1962 N8418558 CA Male Rent 4 1 No Yes Employment Yes Cashier $3;001-3;500 3 39 Oliver Charlton 8008271000 Bi-Weekly Direct Deposit US Government Evening Joel Gray 6197138097 Other Oliver Bolton 6194337468 Other Checking nAVY fEDERAL cREDIT uNION 256074974 7014384668 3 8 5/8/2019 8:55 Shannae Mendoza 4704Eweldon Fresno CA 93703 smendoza@covenantcare.com 5597615338 5592518463 morning $1,000.00 556616704 3/13/1980 B8582443 CA Male Own 5 0 No Yes Employment Yes Maintenance Technician $2;001-2;500 5 54 Brandon Heath 5592518463 Bi-Weekly Direct Deposit PACIFIC GARDENS Evening Taylor Lucas 5594376946 Other Charlie Gibbons 5592266453 Other Checking WELLS FARGO 121042882 6911148994 5 1 5/8/2019 8:55 FREDERICK SHAW 3828SHIREVALLEYDR. MISSOURICITY TX 77459 frederick_shaw@msn.com 2812481306 7134095740 afternoon $500.00 384901959 10/28/1966 25296957 TX Male Own 1 7 No Yes Employment Yes Senior Accountant 5;000 1 14 Bradley Wright 7134095740 Bi-Weekly Direct Deposit PARKERDRILLINGCOMPANY Day Ellis Scott 2818366832 Other Louie Hewitt 2815437405 Other Checking WELLSFARGOBANK 111900659 6911010145 1 9 5/8/2019 8:55 Guadalupe Vicharelli 830 Fasken Blvd Laredo TX 78045 lvicharelli@yahoo.com 9567238368 8662460015 afternoon $700.00 467478061 11/3/1979 10962383 TX Female Rent 3 10 No Yes Employment Yes Worker $1;501-1;750 3 36 James Norman 8662460015 Bi-Weekly Direct Deposit Redbox Day Ewan Abbott 9567997818 Other Tyler King 9564734590 Other Checking WELLS FARGO BANK 111900659 6910960845 3 5 5/8/2019 8:55 Lisa Hurtado 7515 lemoran ave pico rivera CA 90660 lisaluu2@yahoo.com 5622987519 3234855126 Anytime $300.00 611108357 7/27/1973 a4072263 CA Own 0 1 No Employment No employee $1;251-1;500 10 1 5555555555 Bi-Weekly Direct Deposit telacu Checking wells fargo bank na 122000247 6783631002 10 1 5/8/2019 8:55 Arlene Allison 13655RemudaRanchDrive SanAntonio TX 78254 arlenerutha@yahoo.com 2102818319 5125426400 anytime $500.00 453803021 12/9/1948 9326463 TX Female Own 3 5 No Yes Employment Yes Business Analyst $3;001-3;500 3 36 Charlie Hyde 5125426400 Bi-Weekly Direct Deposit TeacherRetirementOfTexasSocS Swing Bailey Buckley 2105791606 Other Charles Vaughan 2107157030 Other Checking WellsFargo 111900659 6783411900 3 5 5/8/2019 8:55 Susan Everhart 12533 Cipriano Lane Mira Loma CA 91752 severhart@sbcglobal.net 9512700155 9517381255 evening $1,000.00 549577323 11/27/1965 C2281002 CA Female Own 1 2 No Yes Employment Yes Security Officer $4;501-5;000 0 4 Jake Pritchard 9517381255 Bi-Weekly Direct Deposit Wfi Day Rhys McDonald 9516851540 Other Ben Burrows 9516859784 Other Checking Wells Fargo 122000247 6783370999 1 0 5/8/2019 8:55 Antranell Jackson 10918 westbrae village dr houston TX 77031 smylesmaintenance@yahoo.com 8327425099 2814400522 Anytime $300.00 438359567 5/9/1976 25236644 TX Own 3 6 No Employment No employee $2;001-2;500 5 0 5555555555 Weekly Direct Deposit kroger Checking wells fargo bank 111900659 6615938252 1 1 5/8/2019 8:55 Coral Aguilar 12331WDoris Odessa TX 79764 coral829@hotmail.com 4326619545 4323331901 afternoon $500.00 456615375 8/29/1973 3915838 TX Female Rent 3 11 No Yes Employment Yes Sales manager $2;001-2;500 4 45 Oscar Goddard 4323331901 Bi-Weekly Direct Deposit PremaLVindhyaMD Day Alfie Fisher 4322027537 Other Kai Archer 4323331070 Other Checking MyCommunityFcu 316386434 6615375002 4 6 5/8/2019 8:55 Rochelle Hudson 4449 Bob O Link Abilene TX 79606 shellyh79606@yahoo.com 3252800327 3256924053 Anytime $500.00 568192245 6/14/1969 13647483 TX Own 1 11 No Employment No Worker $2;501-3;000 1 11 3256924053 Monthly Direct Deposit Abilene state supported center Checking First financial bank 111301122 6613161910 0 0 5/8/2019 8:55 Jimmy Dodd 1431/southwood drive mishawaka IN 46544 jimmydodd65@gmail.com 5745200354 5742661111 Anytime $300.00 312848460 12/21/1971 3430_19_4039 IN Own 0 1 No Employment No employee $2;001-2;500 9 7 5555555555 Weekly Direct Deposit thor motor coach inc Checking wells fargo bk n.a. indiana 74900275 6368562861 9 7 5/8/2019 8:55 Clinton Chavis 4566 Hershell Hollow Road LYNNWOOD WA 98087 chavis_f@yahoo.com 4256737120 4259541346 morning $700.00 539136708 11/22/1968 CHAVICF326Q2 WA Male Own 2 5 No Yes Employment Yes Retail Sales Consultant $2;501-3;000 2 19 Tom Reynolds 4259541346 Bi-Weekly Direct Deposit Stop and Shop Day Leo Lambert 4257423641 Other Zachary Hicks 4257878160 Other Checking CENTRAL WASHINGTON FCU 325183819 6365655305 2 5 5/8/2019 8:55 Lana Jimenez 2295 Oak Ridge Drive Rolla MO 65401 lana.8347@msn.com 5735867842 5735867842 evening $1,000.00 491720996 2/5/1940 J0946802754131375840 MO Female Own 2 6 No Yes Employment Yes Customer Service Representative $4;001-4;500 2 19 Dylan Gough 5735867842 Bi-Weekly Direct Deposit Odyssey Records Swing Jacob Perkins 5736128648 Other Patrick Sharp 5733089051 Other Checking EAGLE BANK AND TRUST COMPANY OF MO 81012952 6364613500 2 4 5/8/2019 8:55 Russaca Jacks 9814 FM 1960 BYPASS RD. WEST HUMBLE TX 77338 jacksfamily2005@yahoo.com 2817365645 7136368194 morning $1,000.00 433413687 5/13/1978 23929749 TX Male Own 4 6 No Yes Employment Yes Sales Associate $2;001-2;500 4 44 Taylor Goddard 7136368194 Bi-Weekly Direct Deposit NORTH FOREST ISD Swing Lucas Griffin 2819136145 Other Tom Watson 2813129614 Other Checking Metabank 73972181 6130302167 4 3 5/8/2019 8:55 Marlous Broughton 1920W.TarrantRdApt92D GrandPrairie TX 75050 zerojustice@gmail.com 4693714312 8174684706 afternoon $500.00 438394643 11/10/1979 10602696 TX Male Rent 0 11 No Yes Employment Yes Sales Representative $1;751-2;000 0 0 Jacob Norris 8174684706 Bi-Weekly Direct Deposit radioshack Day Louis Green 4692242735 Other Dominic Hargreaves 4695632362 Other Checking internationalbank 114924742 6129074944 0 9 5/8/2019 8:55 ALAN LEE 12461 RICHFIELD BLVD JACKSONVILLE FL 32218 alan_lee513@yahoo.com 9047169715 9048864664 afternoon $500.00 265274462 5/13/1968 L000003681730 FL Male Own 4 6 No Yes Employment Yes Truck Driver $2;001-2;500 4 50 Charlie Bowen 9048864664 Bi-Weekly Direct Deposit SAFETOUCH Day Toby Cross 9046346847 Other Luke Jackson 9046938049 Other Checking WELLS FARGO BANK 63107513 6124985042 4 10 5/8/2019 8:55 Dana Clark 2202 Indiana Ave Saint Louis MO 63104 neljaz2003@yahoo.com 3146644696 3146644696 morning $500.00 545475197 9/29/1972 g200160031 MO Female Own 1 5 No Yes Employment Yes Delivery Driver $2;001-2;500 1 14 Benjamin Booth 3146644696 Bi-Weekly Direct Deposit self employed Swing Josh Fisher 3144259619 Other Kai Gardner 3146133186 Other Checking FIRSTSTAR BANKNA DB 264171241 6010902910 2 2 5/8/2019 8:55 JANICE MAYS 5201 WALNUT AVE APT27 LAS VEGAS NV 89110 janicejean12@yahoo.com 7024720077 7026937111 afternoon $1,000.00 530689055 5/12/1959 2100779579 NV Female Rent 5 2 No Yes Employment Yes Manager $2;001-2;500 5 54 Alfie Young 7026937111 Bi-Weekly Direct Deposit BELLAGIO HOTEL Swing Jude Stevens 7022512068 Other Kian Lyons 7022288914 Other Checking SKYLIGHT FINANCIAL 264171241 6010840618 5 3 5/8/2019 8:55 Carolina Perales 612 E Richard Ave Kingsville TX 78363 caroperales@hotmail.com 9569495917 3615921191 evening $1,000.00 462619232 9/1/1973 15866553 TX Female Rent 4 4 No Yes Employment Yes Accountant $2;001-2;500 4 43 Ewan Howells 3615921191 Bi-Weekly Direct Deposit Churchs Chicken Evening Kai Bradshaw 9566052016 Other Jamie Mitchell 9567482307 Other Checking Suntrust Bank/ Skylight 63106750 6010816745 4 2 5/8/2019 8:55 michelle squires 25530 whispering winds dr san antonio TX 78264 msquires21485@yahoo.com 2103866990 2103866990 afternoon $1,000.00 46225603 1/14/1974 11938191 TX Female Rent 1 6 No Yes Employment Yes Physician Assistant $3;001-3;500 1 6 Jay Hurst 2103866990 Bi-Weekly Direct Deposit carenet healthcare services Day Samuel Hanson 2109492575 Other Nicholas Holmes 2108923871 Other Checking INTER NATIONAL BANK 114924742 5859700552 1 1 5/8/2019 8:55 Stacie Claytor 5276 sw 21st pl ocala FL 34474 sclaytor@gmail.com 3522371555 3523721125 Anytime $300.00 246275110 4/9/1976 c436781766290 FL Own 3 6 No Employment No employee $2;001-2;500 0 0 5555555555 Bi-Weekly Direct Deposit walker furniture Checking wells fargo bankwells fargo 63107513 5859562778 1 1 5/8/2019 8:55 AMBRAL MCCOY 220 N HIGHLAND DR RAYMORE MO 64083 ambralmccoy@gmail.com 8163940844 8164351000 anytime $600.00 486827233 2/5/1979 L125243019 MO Male Own 1 11 No Yes Employment Yes Financial Analyst $1;501-1;750 1 14 Ewan Potter 8164351000 Bi-Weekly Direct Deposit DST Swing Sam Bibi 8168424187 Other Harry Edwards 8163808165 Other Checking BANK OF AMERICA N.A. 51000017 5858409479 1 10 5/8/2019 8:55 April Austin 1005 w. washita springfield MO 65807 clydeaustin1968@gmail.com 4177668098 4174135555 Anytime $900.00 621018799 10/16/1980 v182219001 MO Rent 1 0 No Benefits No employee $500-750 0 1 5555555555 Monthly Direct Deposit none Checking academy bank 101019482 5700186406 1 0 5/8/2019 8:55 Rosemary Hallman 1641northfarmroad55 BoisDarc MO 65612 srghallx31@aol.com 4177667519 4177328372 evening $1,000.00 495488736 10/31/1945 S167226001 MO Female Rent 2 3 No Yes Employment Yes Financial Analyst $2;501-3;000 2 24 Toby Walker 4177328372 Bi-Weekly Direct Deposit WillardPublicSchool Evening Joe Hargreaves 4175352090 Other William Winter 4176302965 Other Checking BankMidwest 101006699 5700103748 2 11 5/8/2019 8:55 Hazel Schmidt 4026 Millbrook Road CHICAGO IL 60622 womell@yahoo.com 3128231678 4176166333 evening $1,000.00 500588673 8/7/1951 U2250095001 IL Female Own 3 1 No Yes Employment Yes Sales manager $2;501-3;000 3 30 Joel Khan 4176166333 Bi-Weekly Direct Deposit Penmed Day Edward Hartley 3127532149 Other Jordan Berry 3127378156 Other Checking BankMidwest 101006699 5700099422 3 3 5/8/2019 8:55 Steve Garland 102Rainbow Livingston TX 77399 steven.l.garland@gmail.com 2814519332 2814519332 anytime $500.00 408942357 4/9/1953 11104685 TX Male Own 0 11 No Yes Employment Yes Customer Service Representative 5;000 0 0 Samuel Gardner 2814519332 Bi-Weekly Direct Deposit pltllc Day Elliot Adams 2816616981 Other Luke Banks 2814426159 Other Checking wellsfargo 111900659 5533544390 0 8 5/8/2019 8:55 Mark Fields 5885ForestViewRd Lisle IL 60532 mark.markfields@gmail.com 6304157418 3123222138 morning $500.00 377726284 2/17/1962 f43255962048 IL Male Own 2 0 No Yes Employment Yes Assistant Manager $3;501-4;000 2 23 Leon Read 3123222138 Bi-Weekly Direct Deposit FederalReserveBank Day Muhammad Evans 6303764520 Other Harley Read 6302008075 Other Checking GreatlakesCreditU 271984832 5533095008 2 10 5/8/2019 8:55 James Collins 387 Drew Ave Lincoln AL 35096 james_earlcollins@yahoo.com 2057630973 2053385112 evening $400.00 417138321 6/28/1967 5250082 AL Male Own 1 8 No Yes Employment Yes Retail Sales Consultant $3;001-3;500 1 9 Jamie Jones 2053385112 Bi-Weekly Direct Deposit CMC Impact Metals Swing Bailey Wade 2053573127 Other Joshua Leach 2053572189 Other Checking RBC BANK (USA) 53100850 5533042564 1 9 5/8/2019 8:55 Vanessa Alford 6700 Half Moon Drive Arlington TX 76001 vanessa.alford@sprint.com 8176807714 9727918651 afternoon $300.00 461717469 12/30/1972 16054009 TX Female Own 5 8 No Yes Employment Yes worker $3;501-4;000 5 55 Rebecca 9727918651 Bi-Weekly Direct Deposit elements of Style Evening DARA 2392585193 Friend SHAUNDA 8883442939 Friend Checking Wells Fargo Bank 111900659 5332273332 4 9 5/8/2019 8:55 Kevin Tyson 9433 channing cir tampa FL 33617 kevinlawson78@hotmail.com 8135264794 8138706147 Anytime $500.00 464897968 11/29/1978 t250504784290 FL Own 6 2 No Employment No employee $2;001-2;500 0 0 5555555555 Weekly Direct Deposit ultimate staffing Checking wells fargo bank 63107513 5332208270 0 0 5/8/2019 8:55 eurayna mcmichael 7260 crest peak ave Las Vegas NV 89130 emcmichaelrn@aol.com 7026567819 7022552000 anytime $1,000.00 559456845 6/6/1972 1403226350 NV Male Own 4 2 No Yes Employment Yes Business Analyst $1;751-2;000 4 48 Patrick Hobbs 7022552000 Bi-Weekly Direct Deposit mountainview hospital Swing Liam French 7023632525 Other Jude Morley 7028781693 Other Checking wells fargo 321270742 5332101012 4 7 5/8/2019 8:55 ANDREA FORD 2031 STONEHENGE AVE APT E Bowling Green KY 42101 andrea.ford@wku.edu 2703932001 2707456885 evening $300.00 40525114 9/25/1969 F94124175 KY Female Own 1 3 No Yes Employment Yes Account Executive $1;751-2;000 1 11 Jordan Chandler 2707456885 Semi-Monthly Direct Deposit WESTERN KENTUCKY UNIVERSITY Swing Spencer Wilkins 2709041376 Other George Boyle 2707932960 Other Checking BB 83900680 5184808775 1 6 5/8/2019 8:55 Judy Hornbuckle 285 primrose dr. new concord KY 42076 judyhornbuckle@yahoo.com 2704362788 8007721213 Anytime $700.00 340385122 2/22/1947 h96897291 KY Own 6 0 No Benefits No employee $3;001-3;500 6 0 5555555555 Monthly Direct Deposit ssa Checking branch banking & trust company 83900680 5184342377 6 0 5/8/2019 8:55 Earnestine Love 124 troil fradiun MILLBROOK AL 36054 lovemizelove53@aol.com 3342938194 3342938194 afternoon $400.00 422762745 5/25/1952 3729299 AL Female Own 4 0 No Yes Employment Yes Accountant $3;501-4;000 4 46 John Cunningham 3342938194 Bi-Weekly Direct Deposit Unknown Swing Tom Ball 3342851295 Other Kian Johnston 3342856282 Other Checking RBC BANK (USA) 53100850 5183051478 4 5 5/8/2019 8:55 Gina Mosley 709 seneca heights ave n las vegas NV 89081 belindamosley56@hotmail.com 7027216083 7027995000 Anytime $500.00 530507299 6/30/1956 1501393114 NV Own 2 6 No Employment No employee $1;251-1;500 5 0 5555555555 Bi-Weekly Direct Deposit clark county school district Checking bank of america 122400724 5013060841 0 0 5/8/2019 8:55 ALEXIS GUERRERO 7615 MAPLE MEADOW ST LAS VEGAS NV 89131 aguerrero89131@yahoo.com 7022808311 7022208560 morning $1,000.00 573411534 3/2/1976 1501606190 NV Female Own 2 10 No Yes Employment Yes Sales Associate 5;000 3 30 Aidan Russell 7022208560 Bi-Weekly Direct Deposit USPS Day Tom Frost 7023333627 Other Robert Watts 7029255020 Other Checking Bank Of America N.A. 122400724 5013009718 3 0 5/8/2019 8:55 Alvin Slator 1455 e rochelle ave las vegas NV 89119 unvaws@gmail.com 7023348026 7027322218 Anytime $500.00 419968159 12/1/1962 2101653140 NV Own 2 6 No Employment No employee $1;251-1;500 5 0 5555555555 Bi-Weekly Direct Deposit target corp. Checking bank of america 122400724 5012957214 0 0 5/8/2019 8:55 TERRENCE GORE 3219FARRELHILLSTREET FRESNO TX 77459 trinityresourcegroup@yahoo.com 7134859288 2819729313 evening $500.00 454511998 10/23/1968 14495003 TX Male Own 2 10 No Yes Employment Yes Security Officer $2;001-2;500 2 23 Christopher Bibi 2819729313 Bi-Weekly Direct Deposit TXDEPTOFCORRECGTIONS Evening Oscar Townsend 7139094926 Other Alfie Hopkins 7139656106 Other Checking CHASEBANK 111000614 4920218438 2 5 5/8/2019 8:55 joshua rowan 548 loving acres road houston TX 77074 joshuarowan@ymail.com 7132568049 7132568049 morning $1,000.00 460806883 4/4/1956 rowanjp4471z TX Male Own 5 1 No Yes Employment Yes Account Executive $1;001-1;250 5 57 Sean Lawrence 7132568049 Bi-Weekly Direct Deposit beatties Swing Freddie Farmer 7137767827 Other Jay Barrett 7138893469 Other Checking fivepoint federal cr. union 113194120 4914658005 5 4 5/8/2019 8:55 april avalos 4814impalapark sanantonio TX 78251 a_marie96@yahoo.com 2108639356 2106929824 morning $500.00 450535178 5/10/1980 14485219 TX Female Own 1 8 No Yes Employment Yes Retail Sales Consultant $4;001-4;500 1 11 Nicholas Dean 2106929824 Bi-Weekly Direct Deposit baptistmsimaging Swing Finley Spencer 2105887896 Other Adam Brooks 2102776428 Other Checking securityservicefcu 314088637 4913262072 1 9 5/8/2019 8:55 Darren Wisor 3811 Opal Drive SAINT CHARLES MO 63304 cacoach8@yahoo.com 3143373279 3144274412 evening $1,000.00 496868904 9/19/1967 496868904 MO Male Rent 3 11 No Yes Employment Yes Accountant $1;250-1;500 3 36 Max Hawkins 3144274412 Bi-Weekly Direct Deposit Overland Church of Christ Evening Hayden Simmons 3142183728 Other Henry Wright 3142183637 Other Checking PNC BANK ACH SERVICES 42100188 4803885322 3 11 5/8/2019 8:55 SHEREE SANDERS 5009WWASHINGTON#1 CHICAGO IL 60644 shereejones@blackberry.net 7732037291 3123464200 anytime $500.00 335809170 6/17/1976 S53679276772S IL Female Own 2 11 No Yes Employment Yes Worker $1;751-2;000 3 32 Max Owen 3123464200 Bi-Weekly Direct Deposit HARRISBANK Evening Declan Wall 7736648752 Other Jude Peacock 7734106491 Other Checking HARRISBANKBANK 71025661 4803859922 3 8 5/8/2019 8:55 Deborah Canino 8823BluebirdDrive TinleyPark IL 60487 sabw06@yahoo.com 7087150674 3128537591 morning $500.00 324606290 5/7/1963 C55016063731 IL Female Rent 3 10 No Yes Employment Yes Delivery Driver $3;501-4;000 3 36 Matthew Evans 3128537591 Bi-Weekly Direct Deposit SidleyAustin Swing Louis Akhtar 7085999546 Other Luca Ali 7084398485 Other Checking HARRISBANK;N.A. 71025661 4803812632 3 8 5/8/2019 8:55 tom lynn 6640 werner road new berlin IL 62670 tommyzkingdom2@yahoo.com 2175029096 2177933773 Anytime $300.00 360582435 11/19/1962 L50083962329 IL Own 0 3 No Yes Employment No not collection $2;001-2;500 2 0 2177933773 Bi-Weekly Direct Deposit County Market Checking PNC BANK NA 71921891 4644304286 0 25 5/8/2019 8:55 Steve Foote 2125 16th ave kenosha WI 53140 steve.foote@ymail.com 2626583248 2628844876 Anytime $300.00 360645926 8/24/1962 f3007936230407 WI Rent 0 3 No Yes Employment No not collection $3;501-4;000 2 0 2628844876 Bi-Weekly Direct Deposit allied barton security Checking pnc bank na 71921891 4644294233 0 25 5/8/2019 8:55 Sean Carpenter 4554 s drexel chicago IL 60653 sean04286477@yahoo.com 7732851079 7086564968 afternoon $1,000.00 344582967 4/28/1971 c61579571121 IL Male Own 2 1 No Yes Employment Yes Security Officer $1;250-1;500 1 15 Tom Watson 7086564968 Bi-Weekly Direct Deposit C. W price Swing Oliver Swift 7733585085 Other Sam Greenwood 7738629721 Other Checking pnc bank 71921891 4644180455 2 0 5/8/2019 8:55 Venus Johnson 1241W.112ThSt. Chicago IL 60643 venusjohnson2006@yahoo.com 7736728740 7739477515 anytime $500.00 361540833 12/5/1973 52587273946J IL Female Rent 2 3 No Yes Employment Yes Administrative Assistant $3;501-4;000 2 22 Cameron Morton 7739477515 Bi-Weekly Direct Deposit JacksonParkHospital Swing Jude Schofield 7735215358 Other Patrick Mills 7739428751 Other Checking PNCBANK NA 71921891 4604744148 2 7 5/8/2019 8:55 thomas pallone 4412 capstan hoffman estates IL 60192 tp3rd@sbcglobal.net 8474714912 8474800909 morning $1,000.00 495090897 11/2/1969 p45083069312 IL Male Own 2 1 No Yes Employment Yes Cook $1;250-1;500 2 24 Corey Webster 8474800909 Bi-Weekly Direct Deposit arcadia residential Swing Toby Lane 8478318498 Other Kian Forster 8476059150 Other Checking PNC BANK NA 71921891 4604732059 2 7 5/8/2019 8:55 Lester Stuart 6650warmspring 2179 las vegas NV 89118 stuart512010@yahoo.com 7027526223 7022604508 evening $1,000.00 549178935 6/20/1956 3992524 NV Male Own 3 1 No Yes Employment Yes Assistant Store manager $2;501-3;000 2 26 Edward Nelson 7022604508 Bi-Weekly Direct Deposit pinnacle Swing Thomas Williams 7026363290 Other Luke McCarthy 7026325093 Other Checking BANK OF AMERICA N.A. 122400724 4604726014 2 9 5/8/2019 8:55 tiffany walker 10911 ann arbor MI 48103 tw1858@att.com 5864200779 2482238170 evening $500.00 374049134 3/3/1977 w426793766164 MI Female Own 4 10 No Yes Employment Yes Driver $4;501-5;000 5 57 Liam Kelly 2482238170 Bi-Weekly Direct Deposit att Swing Jayden Burns 5862075035 Other Harry Dawson 5862749213 Other Checking RBS CITIZENS NATIONAL ASSOCIATION 241070417 4508161900 5 3 5/8/2019 8:55 Helen Williams 6744SCarpenter Chicago IL 60621 mzhelentcb@gmail.com 7735930723 7085638195 anytime $500.00 345483235 5/28/1954 W45239854752 IL Female Rent 4 4 No Yes Employment Yes Financial Analyst $2;001-2;500 4 42 Matthew Robinson 7085638195 Bi-Weekly Direct Deposit NCFST Day Bailey Henderson 7738212486 Other Owen Lamb 7734493240 Other Checking CharterOne 241070417 4506618059 4 0 5/8/2019 8:55 CEDRIC FARRIS 17716 STAHELIN DETROIT MI 48219 cedricfarris@hotmail.com 3134211004 3134590667 anytime $500.00 363862489 6/27/1973 F620112585502 MI Male Rent 5 4 No Yes Employment Yes Customer Service Representative $2;501-3;000 5 64 Harley Tucker 3134590667 Bi-Weekly Direct Deposit NEW BEGINNINGS CONSULTANT Day Ellis Rahman 3137848567 Other Lucas Macdonald 3132769232 Other Checking RBS CITIZENS NATIONAL ASSOCIATION 241070417 4506021435 6 3 5/8/2019 8:55 Alzora Davis 2155 N. 36TH STREET Milwaukee WI 53208 zoradavis38@yahoo.com 4143057896 4142770222 anytime $300.00 387808797 9/3/1972 D1200127282306 WI Male Rent 0 7 No Yes Employment Yes Assistant Manager $1;001-1;250 0 4 Daniel Connor 4142770222 Bi-Weekly Direct Deposit CUSTOM PRINT AND STITCH Day Mason Duncan 4143215712 Other Riley Humphries 4149798757 Other Checking BANK OF AMERICA 51000017 4355322361 0 5 5/8/2019 8:55 yefim EPSHTEYN 12809 W HAMPTON AVE BUTLER WI 53007 epshteyny@yahoo.com 2623731654 8007721213 afternoon $700.00 392845003 8/6/1944 e1239604428609 WI Male Rent 4 0 No Yes Employment Yes Customer Service $1;501-1;750 4 44 Gabriel Coleman 8007721213 Bi-Weekly Direct Deposit social security Swing Billy Johnson 2624166471 Other Bailey Daniels 2625474216 Other Checking BANK OF AMERICA N.A. 51000017 4355311301 4 3 5/8/2019 8:55 Tonya Peterson 2240 SOUTH AVENUE LA CROSSE WI 54601 snipersangel1@yahoo.com 6085193132 6084988164 afternoon $1,000.00 396861311 8/30/1974 3.63E 12 WI Female Rent 2 4 No Yes Employment Yes Accountant $1;751-2;000 2 21 Joel Briggs 6084988164 Bi-Weekly Direct Deposit DISABILITY Day Scott May 6087938140 Other Samuel Thornton 6087967917 Other Checking BANK OF AMERICA NA 51000017 4355310441 2 8 5/8/2019 8:55 BRIDGET CAULFIELD 25350UsHWy19N Clearwater FL 33763 bridget.caulfield@yahoo.com 7272356510 5135481000 morning $500.00 268403345 9/4/1965 rn917543 FL Female Own 3 0 No Yes Employment Yes Truck Driver $3;501-4;000 3 32 Josh Little 5135481000 Bi-Weekly Direct Deposit university hospital Evening Nathan Coates 7274066057 Other Oliver Cooper 7277915703 Other Checking Pnc Bank Ohio 41000124 4267512732 3 4 5/8/2019 8:55 Linda Diroff 16076 holz drive#113 southgate MI 48195 lindad421@yahoo.com 3133338156 7349417742 Anytime $300.00 381603299 4/21/1953 d610522258308 MI Rent 0 1 No Yes Employment No not collected $3;001-3;500 0 6 7349417742 Bi-Weekly Paper Check taylor academy Best notcollected 4085551212 Friend Not Collected 7707905940 Friend Checking pnc bank 41000124 4267472363 0 0 5/8/2019 8:55 Theresa King 744 Kings Hwy Wyandotte MI 48192 msshygirl09@yahoo.com 3137843437 3133826903 morning $500.00 385781184 5/5/1973 K520792292344 MI Female Rent 0 5 No Yes Employment Yes Assistant Store manager $1;001-1;250 0 3 Bailey Fuller 3133826903 Bi-Weekly Direct Deposit Medical Team Evening Riley Godfrey 3137207532 Other John Butcher 3138066917 Other Checking Pnc 41000124 4267197365 0 3 5/8/2019 8:55 Thyron Lee Jr. 238 N. Sheldon St. Charlotte MI 48813 ty_lee_illusionist@yahoo.com 5173166455 5176225755 afternoon $500.00 381781411 9/14/1968 L0007927148 MI Male Own 3 7 No Yes Employment Yes Maintenance Technician $1;501-1;750 3 36 Cameron Williams 5176225755 Bi-Weekly Direct Deposit Plant Essentials Day Tom Russell 5174445378 Other Mohammad Hayward 5177272307 Other Checking PNC BANK OHIO 41000124 4232053804 3 11 5/8/2019 8:55 derrick gilmore 7839 brandon houston TX 77051 td_pervis@yahoo.com 2817702676 7137381313 anytime $600.00 456298811 8/31/1965 20967286 TX Male Own 1 11 No Yes Employment Yes Sales Representative $3;001-3;500 2 22 Isaac Fisher 7137381313 Bi-Weekly Direct Deposit gilmores burgers Swing Jude Mellor 2812124090 Other Taylor Akhtar 2816465024 Other Checking chase 111000614 4232022303 2 4 5/8/2019 8:55 Bobby Robinson 9840 Sparrow Hawk Lane Fort Worth TX 76108 dvlklr@gmail.com 8178006989 8173321161 evening $900.00 265951869 10/18/1979 17480727 TX Male Rent 0 11 No Yes Employment Yes Worker $3;001-3;500 0 4 Luke Pope 8173321161 Bi-Weekly Direct Deposit Texas Refinery Corp. Day Tom Wells 8175957621 Other Morgan Mason 8173909458 Other Checking JPMORGAN CHASE BANK NA 111000614 4231978507 1 4 5/8/2019 8:55 sheretta gordon 218 ross ave DENISON TX 75020 sherettagordon@att.net 3033375787 3033375787 morning $1,000.00 441729879 7/28/1967 20395769 TX Male Rent 1 7 No Yes Employment Yes Physician Assistant 5;000 1 11 William Rose 3033375787 Bi-Weekly Direct Deposit jcpenneys Day Archie Lawson 3034619190 Other Kian Swift 3035712843 Other Checking Landmark Bank 81500862 4126004698 1 6 5/8/2019 8:55 BONNIE BREWER 1843 FM 2729 TOM BEAN TX 75489 bonniebrew2002@yahoo.com 9034367405 9034367405 morning $1,000.00 455819791 4/12/1974 11729252 TX Female Own 3 2 No Yes Employment Yes Sales manager $1;501-1;750 3 30 Declan Slater 9034367405 Bi-Weekly Direct Deposit TexomaCare Evening Ryan Rhodes 9035278318 Other Kieran Mann 9039843482 Other Checking Land Mark Bank 81500862 4126003955 3 5 5/8/2019 8:55 Jesse Liebenow 1580 Honeysuckle Rd Apt 5 Hartford WI 53027 jesseliebenow@gmail.com 9203827719 2627094444 afternoon $500.00 394888864 4/12/1981 l1504308113202 WI Male Own 0 5 No Yes Employment Yes Worker $2;001-2;500 0 4 Jay Owens 2627094444 Bi-Weekly Direct Deposit Helgesen Ind Evening Alexander Cooke 9208317479 Other Connor Holloway 9209311042 Other Checking Guaranty Bank S.S.B. 275071288 4125012326 0 3 5/8/2019 8:55 MARTIN GONZALEZ 825 S TAYLOR AVE APT.5 MONTEBELLO CA 90640 edwing131376@yahoo.com 3233590663 3237251243 evening $300.00 606288965 10/28/1963 B6211928 CA Male Rent 2 1 No Yes Employment Yes Retail Sales Associate $2;501-3;000 1 15 Cameron Stanley 3237251243 Bi-Weekly Direct Deposit KATZKIN Evening Riley Barber 3238882163 Other Mohammed Sutton 3236223489 Other Checking J.P. Morgan Chase Bank N.A. 322271627 4010623969 1 11 5/8/2019 8:55 Nelida Ortega 6150 Hazelhurst Pl 1 North Hollywood CA 91606 onelida63@aol.com 8182845644 8187194660 anytime $1,000.00 565870465 6/4/1979 b4143778 CA Female Rent 2 7 No Yes Employment Yes Customer Service $1;751-2;000 2 21 Zachary Hughes 8187194660 Bi-Weekly Direct Deposit kaiser permanente Swing Jacob Tomlinson 8184214841 Other Declan Andrews 8182928194 Other Checking chase 322271627 4010579667 2 8 5/8/2019 8:55 linda lee 10921 colonial heights lane Fort Worth TX 76179 leel@saxonmsi.com 2252063918 8005948422 morning $500.00 438174513 6/20/1958 648669 TX Female Own 1 10 No Yes Employment Yes Financial Analyst $2;001-2;500 1 11 Bailey Rowe 8005948422 Bi-Weekly Direct Deposit saxon mortgage Swing Robert Harvey 2257732756 Other David Bartlett 2254449529 Other Checking chase 111993776 4010454645 1 8 5/8/2019 8:55 john curtis 9 franklin st concord NH 3301 johncurtis72680@yahoo.com 6032902311 6033444420 morning $700.00 3705197 7/26/1980 07csj26801 NH Male Rent 0 9 No Yes Employment Yes Store Manager $1;501-1;750 0 4 Bradley Tucker 6033444420 Bi-Weekly Direct Deposit d and d auto Swing Isaac Read 6032271290 Other Christopher Alexander 6032294084 Other Checking bank of america n.a. 11400495 3880417218 1 1 5/8/2019 8:55 robert gonzales 712 cardinal cir. pasadena TX 77502 joebobby_23@hotmail.com 8327754183 8327754042 evening $500.00 463333161 5/6/1961 9307895 TX Male Own 2 11 No Yes Employment Yes Senior Accountant $1;751-2;000 2 26 Jayden Burrows 8327754042 Bi-Weekly Direct Deposit ssid Swing Muhammad Randall 8326607303 Other Bailey Bartlett 8322886891 Other Checking WELLS FARGO BANK 111900659 3880395920 3 0 5/8/2019 8:55 Kandy Hill 9121 North Plaza Austin TX 78753 sugarnspice484@yahoo.com 5635294711 3178102826 morning $500.00 242230098 9/25/1967 57089941 TX Female Rent 2 2 No Yes Employment Yes Sales Representative $1;001-1;250 2 19 Connor Dawson 3178102826 Bi-Weekly Direct Deposit Interactions Incorporation Day Benjamin Davidson 5634198160 Other Toby Sharpe 5636493045 Other Checking Wells Fargo Bank 111900659 3880361419 2 4 5/8/2019 8:55 jessica shacklett 692 cr 3810 troup TX 75789 classicntrygirl@yahoo.com 9035761779 9038398205 evening $500.00 270848679 12/7/1980 25083214 TX Female Own 4 11 No Yes Employment Yes Assistant Store manager $2;001-2;500 4 48 Matthew Hewitt 9038398205 Weekly Direct Deposit gander mountain Swing Peter Mitchell 9038429420 Other Finley Cooper 9038426421 Other Checking bbva compass 113010547 3807464882 4 11 5/8/2019 8:55 Quenyet Williams 2881 Franklin Dr Apt 1215 Mesquite TX 75150 quenyetw@yahoo.com 2142458023 9724754700 afternoon $400.00 466516991 1/12/1981 4065258 TX Male Rent 3 3 No Yes Employment Yes Retail Sales Associate $2;001-2;500 3 37 Finley Jordan 9724754700 Semi-Monthly Direct Deposit Rowlett Health and Rehab Swing Sebastian Cross 2146646564 Other Brandon Sykes 2146644694 Other Checking BBVA COMPASS 314970664 3807462845 4 0 5/8/2019 8:55 Richard Coleman 2324debractsdr. Fortworth TX 76112 williamcoleman1@yahoo.com 6825587477 8174651875 evening $1,000.00 638742041 12/27/1973 4312413 TX Male Rent 4 6 No Yes Employment Yes Assistant Manager $4;501-5;000 4 44 Alex Hawkins 8174651875 Bi-Weekly Direct Deposit DscLogistics Swing Bailey Ali 6822336142 Other Jay Quinn 6822079783 Other Checking Guaranty 314970664 3807450758 4 4 5/8/2019 8:55 Veronica Matthewsjohnson 4609 north 67th MMilwaukee WI 53218 veronica_matthews@sbcglobal.net 4145359141 4144611130 anytime $700.00 427297305 8/13/1973 M3258707379304 WI Female Own 2 1 No Yes Employment Yes Merchandiser $1;751-2;000 1 17 Oscar Bradshaw 4144611130 Bi-Weekly Direct Deposit GENERAL MANAGER Day Cameron Bowen 4149782313 Other Ellis Howe 4144915414 Other Checking TCF 275071385 3734831377 2 1 5/8/2019 8:55 englebert auinger 2744 84th st. kenosha WI 53143 eauinger1@hotmail.com 2628917221 2626585060 evening $700.00 389581648 1/27/1954 A5262165402701 WI Male Own 3 5 No Yes Employment Yes Store Manager $3;001-3;500 3 37 Michael Atkins 2626585060 Bi-Weekly Direct Deposit parallel employment Day Hayden Mitchell 2629427067 Other Kai Campbell 2626948070 Other Checking T C F BANK WISCONSIN FSB 275071385 3734620325 3 9 5/8/2019 8:55 Michele David 1005 S. 75th St West Allis WI 53214 mamachele06@yahoo.com 4148407907 4144532111 evening $500.00 390823295 5/12/1975 D1305527567204 WI Female Own 1 7 No Yes Employment Yes Employee $751-1;000 1 15 David Cole 4144532111 Bi-Weekly Direct Deposit Walgreens Day Nathan Kerr 4143068108 Other Cameron Ellis 4142478343 Other Checking TCF Bank 275071385 3734558956 2 3 5/8/2019 8:55 Jennifer Passamano 1519 Kingwood Dr Keller TX 76248 jenniferpassamano@yahoo.com 6822255978 2146936133 evening $500.00 632287230 4/29/1973 3018964 TX Female Rent 2 0 No Yes Employment Yes Sales Representative $1;751-2;000 1 13 Isaac Watts 2146936133 Bi-Weekly Direct Deposit State Farm Swing Daniel Thompson 6825934012 Other Evan Hartley 6825937942 Other Checking Wells Fargo 111900659 3573786120 1 6 5/8/2019 8:55 Paul Gomez 431 nadina ave Millbrae CA 94030 p.gomezplus5@gmail.com 6506895584 6505892125 evening $1,000.00 144666832 10/26/1971 A6518956 CA Male Rent 5 3 No Yes Employment Yes Customer Service $3;501-4;000 5 61 Dominic Winter 6505892125 Bi-Weekly Direct Deposit San Bruno Transmission Swing John Burns 6507775945 Other Logan Holt 6506518785 Other Checking Wamu 322271627 3573618912 5 10 5/8/2019 8:55 Patience Ngampo 20710 key oaks lane Cypress TX 77433 albombito@hotmail.com 8326811699 7134602188 anytime $400.00 176789762 12/11/1970 45434525 TX Female Rent 1 7 No Yes Employment Yes Assistant Manager $3;501-4;000 1 10 Luca Crawford 7134602188 Monthly Direct Deposit washington inventory service Evening Hayden Field 8326848754 Other Billy Humphries 8323492430 Other Checking wells fargo 111900659 3573615861 1 9 5/8/2019 8:55 keisha walker 700 5th st sw apt 103 newbrighton MN 55112 keisha763@yahoo.com 6126957463 6516425990 evening $500.00 483969669 8/5/1979 758yy6629 MN Female Rent 3 1 No Yes Employment Yes Sales manager $2;001-2;500 3 33 Callum Morrison 6516425990 Bi-Weekly Direct Deposit na Evening Samuel Thomson 6127499863 Other Ryan Cole 6125893895 Other Checking Tcf National Bank Mn 291070001 3440081066 3 8 5/8/2019 8:55 Richard Mendez 1710 Jail Drive CHICAGO IL 60620 richardmendez@hotmail.com 7732424743 7732990854 anytime $1,000.00 340649403 10/21/1972 F23681772200 IL Male Rent 5 0 No Yes Employment Yes Account Manager $2;001-2;500 4 50 Leon Briggs 7732990854 Bi-Weekly Direct Deposit CUSTOMWHEELS Evening Zachary Price 7735842936 Other Kian Buckley 7735262956 Other Checking TCF 271972572 3440002244 4 8 5/8/2019 8:55 Ramonito Tan 9S110FrontageRoadUnit102 Willowbrook IL 60527 rqtan421@gmail.com 6307809810 6307696220 anytime $1,000.00 330048780 4/21/1964 T50073564114 IL Male Rent 4 9 No Yes Employment Yes Sales $3;501-4;000 4 51 Joe Abbott 6307696220 Bi-Weekly Direct Deposit FairviewBaptistHome Day Nathan Hudson 6304952538 Other Liam Houghton 6306477101 Other Checking TcfNationalBankIllinois 271972572 3439506060 4 8 5/8/2019 8:55 Shirley Hoops 402 Elm Dr. Terrell TX 75160 shirleyhoops1953@hotmail.com 9725510735 9722902300 afternoon $500.00 457023829 7/30/1953 2068099 TX Female Rent 4 0 No Yes Employment Yes Manager $2;001-2;500 4 48 Lewis Kennedy 9722902300 Weekly Direct Deposit social security Day James Barnett 9725243191 Other Peter Baxter 9722107287 Other Checking capital one n.a. 111901014 3313712078 4 7 5/8/2019 8:55 bryan bailey 1409nzangblvd dallas TX 75203 bryan.bailey1972@gmail.com 2149434971 2144940192 afternoon $1,000.00 450831461 1/29/1972 26713304 TX Male Rent 2 8 No Yes Employment Yes Security Officer $2;501-3;000 2 27 Lewis Clark 2144940192 Bi-Weekly Direct Deposit baylor Swing Declan Ford 2148239356 Other Ethan Sullivan 2144868035 Other Checking capitalone 111901014 3313650463 3 2 5/8/2019 8:55 Lesslie Pate 4980 Cr 1405 Jacksonville TX 75766 stevepatetlc@msn.com 9033933955 9035415000 evening $500.00 454679176 9/9/1976 15890593 TX Male Own 4 7 No Yes Employment Yes Merchandiser $2;501-3;000 4 49 Billy Buckley 9035415000 Semi-Monthly Direct Deposit ETMCJacksonville Swing Joe Nelson 9035418279 Other Nathan Young 9035866586 Other Checking Capital One 111901014 3313642916 4 7 5/8/2019 8:55 Jacquelyn Solomon 1216 Forbus St Cedar Hill TX 75104 jaysolomon98@yahoo.com 2142816312 8173558200 anytime $700.00 595241646 6/9/1974 16794981 TX Female Rent 3 0 No Yes Employment Yes Merchandiser $2;501-3;000 2 25 Jonathan Briggs 8173558200 Bi-Weekly Direct Deposit Novo One Swing William Moran 2142032941 Other Jordan Day 2142032373 Other Checking JPMORGAN CHASE BANK NA 111000614 3171200236 2 11 5/8/2019 8:55 Mara Wilcher 50 E. CASTLE STREET Stockton CA 95204 meanlady21@aol.com 2095655422 6508752201 evening $1,000.00 560903549 1/28/1953 N2493671 CA Female Rent 1 6 No Yes Employment Yes Outside Sales Representative $3;001-3;500 1 13 Luke Patel 6508752201 Bi-Weekly Direct Deposit California Lottery Evening Louie Garner 2096252472 Other Edward Lawson 2097517515 Other Checking Chase 322271627 3171150647 1 7 5/8/2019 8:55 LANORE EVINS 51931portagerd SouthBend IN 46628 lanorered@hotmail.com 5745202962 7862005792 morning $700.00 267150141 10/6/1971 B622656738660 IN Male Own 4 9 No Yes Employment Yes Store Manager $2;501-3;000 4 52 Edward Ahmed 7862005792 Bi-Weekly Direct Deposit jcelectric Swing Mohammad Waters 5747353907 Other Josh Webb 5749134317 Other Checking wamu 267084131 3171135089 5 2 5/8/2019 8:55 renonia smith 1472 langley dr gardnerville NV 89460 ladybug775r@yahoo.com 7752650823 8007721213 evening $1,000.00 513320645 7/2/1939 800276591 NV Male Own 3 7 No Yes Employment Yes NotCollected $1;751-2;000 3 40 Ryan Kaur 8007721213 Bi-Weekly Direct Deposit social security Swing Dominic Murray 7753092517 Other Mohammad Clark 7752659691 Other Checking WELLS FARGO BANK NA (N 321270742 3064024684 4 2 5/8/2019 8:55 Kay Barlow 2907 providence rd 38 Lakeland FL 33805 violettink@yahoo.com 8633972119 8007640059 morning $500.00 267634004 10/18/1974 b640509748780 FL Male Own 5 10 No Yes Employment Yes worker $4;501-5;000 5 56 Steve 8007640059 Bi-Weekly Direct Deposit southwest aorlines Evening Jesus 3145349881 Friend Magill 8772730786 Friend Checking WACHOVIA BANK NA 64003768 3063977999 4 9 5/8/2019 8:55 WILLIAM DENHAM 24370 LAMONT DR MORENO VALLEY CA 92553 tywoufer@hotmail.com 9512691867 8002434883 evening $700.00 573177686 12/6/1965 c2984057 CA Male Own 3 10 No Yes Employment Yes Store Manager $4;501-5;000 3 41 Oliver Ali 8002434883 Bi-Weekly Direct Deposit QUALITY TRAILER PRODUCTS Swing Thomas Francis 9516532318 Other Jamie Marsh 9512436260 Other Checking Wells Fargo Bank Na 122000247 3063912624 4 4 5/8/2019 8:55 dawn figueroa 13653 cabrillo court fontana CA 92336 dwn_figueroa@yahoo.com 9096411642 9096411640 anytime $1,000.00 565171050 8/8/1969 a7042932 CA Female Rent 3 5 No Yes Employment Yes Account Manager $4;001-4;500 3 37 Bailey Slater 9096411640 Bi-Weekly Direct Deposit dawns janitorial Day Charlie Ball 9094345057 Other Ewan Woodward 9094286241 Other Checking bank of america 121000358 2971475283 3 9 5/8/2019 8:55 Catherine Manganti 260 stageline dr vallejo CA 94591 docmomicathy@yahoo.com 7076545645 7079398495 Anytime $1,000.00 602887432 8/23/1977 b7179230 CA Own 0 4 No Employment No employee $2;501-3;000 0 9 5555555555 Bi-Weekly Direct Deposit sonoma healthcare Checking wells fargo bank 121042882 2971469768 0 0 5/8/2019 8:55 David Campbell 1266 potomac dr merritt island FL 32952 soup2421@yahoo.com 8632336637 8637971900 Anytime $300.00 198689484 3/5/1981 c514173810850 FL Rent 3 3 No Employment No employee 5;000+ 10 5 5555555555 Semi-Monthly Direct Deposit centimark Checking chase 72000326 2971179661 10 5 5/8/2019 8:55 Diontayshia Hewitt 1311N N Waller St CHICAGO IL 60651 tnya_davis07@yahoo.com 7736264743 8663521521 evening $1,000.00 344788856 6/18/1977 A16329277173 IL Male Own 3 7 No Yes Employment Yes Customer Service $2;001-2;500 3 39 Gabriel Moran 8663521521 Bi-Weekly Direct Deposit SEDGWICKCLAIMS Evening Jake George 7737838260 Other Freddie Sims 7735343692 Other Checking TCF 271972572 2876988153 3 11 5/8/2019 8:55 ida mazzulla 1024 S FAIRVIEW AVE Lombard IL 60148 jayangel827@yahoo.com 6306139710 6306139710 evening $1,000.00 334325391 10/24/1941 m24041641903 IL Female Rent 1 7 No Yes Employment Yes Teller 5;000 1 9 Benjamin Watkins 6306139710 Bi-Weekly Direct Deposit benefits Evening Nicholas Powell 6304953013 Other Bailey Bartlett 6306132893 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2876929185 1 8 5/8/2019 8:55 Evan Woods 435 Lincoln Ave. Downers Grove IL 60515 evan.woods.2525@hotmail.com 6305416542 6305841800 morning $1,000.00 485982768 10/23/1965 w32021265302 IL Male Rent 0 10 No Yes Employment Yes Store Manager $2;501-3;000 1 9 Lewis Jarvis 6305841800 Bi-Weekly Direct Deposit Zimmerman Ford Swing Jake Riley 6303104907 Other Sebastian Thorpe 6304935812 Other Checking TCF NATIONAL BANK ILLINOIS 271972572 2876848283 1 4 5/8/2019 8:55 Lachika McLemore 2707 W. Walnut St. Indianapolis IN 46222 lachikamclemore@yahoo.com 3174233580 3178971236 afternoon $700.00 410370541 12/8/1981 5400006103 IN Male Own 2 9 No Yes Employment Yes Cook $3;001-3;500 3 30 Reece Bradley 3178971236 Bi-Weekly Direct Deposit Kidz Konnection Evening James Middleton 3172282374 Other Lewis Lynch 3172765764 Other Checking HUNTINGTON NATIONAL BANK 74000078 2770480819 3 1 5/8/2019 8:55 Doug Warren 21235 Rensselaer Street Farmington Hill MI 48336 dougwtx@msn.com 2488937072 2486157406 anytime $700.00 466293564 12/17/1964 w650149237957 MI Male Own 2 6 No Yes Employment Yes Customer Service 5;000 2 23 Finley Morgan 2486157406 Bi-Weekly Direct Deposit Xerox Swing Sam North 2484426242 Other Patrick Tyler 2482923434 Other Checking HUNTINGTON NATIONAL 44000024 2770472665 2 5 5/8/2019 8:55 Alan Stewart 401 N Illinois st Indianapolis IN 46204 alan.stewart61@yahoo.com 3176859362 3177746081 morning $500.00 325667060 3/3/1972 5340070086 IN Male Rent 4 6 No Yes Employment Yes Worker $3;001-3;500 4 50 Noah Barker 3177746081 Bi-Weekly Direct Deposit Discount Aplliance Evening Alexander Hall 3172259863 Other Adam Jenkins 3176312178 Other Checking HUNTINGTON NATIONAL BANK 74000078 2770469982 5 0 5/8/2019 8:55 Carrie Schmidt 1346 parker ct redlands CA 92373 schmidtn2@hotmail.com 9092531269 9099236300 Anytime $1,000.00 602035721 8/8/1976 b5191361 CA Rent 1 0 No Yes Employment No not collection $4;501-5;000 1 0 9099236300 Bi-Weekly Direct Deposit kaiser Checking kaiser federal 322278183 2609140104 0 12 5/8/2019 8:55 SELENA HARBOR 9501 W SAM HOUSTON PKWY 115 HOUSTON TX 77099 selenaharbor1@yahoo.com 7134342336 2812354075 afternoon $1,000.00 450375635 10/28/1971 9369447 TX Female Own 0 10 No Yes Employment Yes Store Manager $4;001-4;500 0 0 Daniel Norman 2812354075 Bi-Weekly Direct Deposit TOUCHING HEARTS AT HOME Day Declan Ashton 7132845373 Other Riley Rogers 7136802487 Other Checking Wells Fargo Bank 111900659 2607298433 0 10 5/8/2019 8:55 freida francis 18746north lyford dr. katy TX 77449 freidafrancis124@yahoo.com 2812565826 2812565826 afternoon $1,000.00 363644732 11/25/1955 24438626 TX Female Own 1 10 No Yes Employment Yes Retail Sales Consultant $3;501-4;000 2 21 Ryan Reynolds 2812565826 Bi-Weekly Direct Deposit retired Swing Sam Humphries 2813929701 Other Charlie Myers 2817696891 Other Checking wellsfargobank 111900659 2607274988 2 5 5/8/2019 8:55 Cynthia Morales 408 valley run dr cherry hill NJ 8002 cmorales586486@yahoo.com 8566318693 8567573643 Anytime $500.00 731143267 12/30/1970 m65541448262702 NJ Own 2 6 No Employment No employee $3;001-3;500 3 0 5555555555 Bi-Weekly Direct Deposit davita dialysis Checking wells fargo bank 21200025 2529337921 0 0 5/8/2019 8:55 PAULA HORTON 1700 ALTA DR 1151 LAS VEGAS NV 89106 pghorton2003@yahoo.com 7027735270 7027735270 evening $1,000.00 530522232 1/26/1958 260001380 NV Female Own 1 8 No Yes Employment Yes Driver $2;501-3;000 1 8 Andrew Henderson 7027735270 Bi-Weekly Direct Deposit CLARK COUNTY Evening Toby Brown 7028221486 Other James Morley 7028223536 Other Checking Wells Fargo Bank Na (Nevada) 321270742 2529283315 1 2 5/8/2019 8:55 Mario Rodriguez 1924 plumas ct Las Vegas NV 89108 marflam23@yahoo.com 7027719703 7027719703 morning $1,000.00 530790762 10/23/1960 4600129368 NV Male Own 1 7 No Yes Employment Yes Physician Assistant $4;001-4;500 1 16 Declan Douglas 7027719703 Bi-Weekly Direct Deposit moven 4 less Evening Brandon Hutchinson 7025472671 Other Brandon Buckley 7025974698 Other Checking WELLS FARGO BANK NA 321270742 2529282580 2 1 5/8/2019 8:55 Nancy Bonilla 398 rosebud San Antonio TX 78221 nancy_bonilla11@yahoo.com 2105894084 2109270006 morning $500.00 458334519 2/16/1962 13783227 TX Female Rent 2 7 No Yes Employment Yes Sales Representative $1;751-2;000 2 25 Archie Burns 2109270006 Bi-Weekly Direct Deposit First Finance Evening John Flynn 2106528465 Other Liam Dixon 2106247439 Other Checking Compass 113010547 2520416024 2 10 5/8/2019 8:55 george banuelos 2327saxondr. houston TX 77018 george.banuelos@rexelusa.com 8327671658 7133161756 morning $500.00 465276414 6/21/1960 6375947 TX Male Rent 5 4 No Yes Employment Yes Worker $3;501-4;000 5 57 Harvey Hargreaves 7133161756 Bi-Weekly Direct Deposit rexel Day Jonathan Harris 8329553836 Other Ryan Porter 8325517627 Other Checking compassbank 113010547 2520413262 5 2 5/8/2019 8:55 Williams Latanya 10607 nobility dr. Houston TX 77099 tammyevette@hotmail.com 2814165434 2812747000 evening $500.00 451938779 11/18/1972 10392221 TX Male Own 1 0 No Yes Employment Yes Sales Representative $1;250-1;500 1 10 Samuel Lowe 2812747000 Bi-Weekly Direct Deposit Methodist Hospital Day Ethan Walton 2816192861 Other Sebastian Foster 2816799208 Other Checking Compass 113010547 2520325576 1 9 5/8/2019 8:55 Reginald Burkett 1680 W TEDMAR AV Anahiem CA 92802 bnicee37@aol.com 7142136693 9519743637 Evening $1,000.00 558231143 8/7/1961 N8176260 CA Male Rent 4 9 No Employment Yes NOCOLLECT $4;501-5;000 8 4 9519743637 Bi-Weekly Direct Deposit Penske Checking BANK OF AMERICA; N.A. 122000661 2451804034 0 0 5/8/2019 8:55 Amanda Hernandez 1043 Santo Antonio Dr. Apt 139 Colton CA 92324 raqqy1998@gmail.com 9499339393 9499339393 evening $1,000.00 557897156 5/20/1980 b7249103 CA Female Rent 2 9 No Yes Employment Yes Sales Representative $3;501-4;000 2 22 Alfie Lucas 9499339393 Bi-Weekly Direct Deposit SBCUSD Swing Connor Holmes 9492619039 Other Alexander Sanderson 9496332108 Other Checking Bank Of America 122000661 2451709070 2 4 5/8/2019 8:55 Oleg Morosoff 388 Beale Street Apt 812 San Francisco CA 94105 poseydon@msn.com 4158961525 4158961525 morning $1,000.00 228739152 10/9/1950 D5651550 CA Male Own 1 10 No Yes Employment Yes Driver 5;000 1 17 Kian Iqbal 4158961525 Bi-Weekly Direct Deposit Statecompinsurancefund Swing Ewan Horton 4157317404 Other Andrew Jackson 4158366318 Other Checking Union Bank Of California 122000496 2451458174 1 11 5/8/2019 8:55 Rhonda Sparks 156 lake side st box 6 bryan TX 77081 wrodrick65@yahoo.com 9795756358 9795756358 morning $900.00 454437675 4/20/1977 26188580 TX Female Own 3 9 No Yes Employment Yes Assistant Manager $2;001-2;500 4 42 Corey Clements 9795756358 Bi-Weekly Direct Deposit barbara Evening Jordan Walker 9799852398 Other Harvey Dale 9798451039 Other Checking WELLS FARGO BANK 111900659 2375946437 4 6 5/8/2019 8:55 Juan Garcia 1200 west 17th street College Sta TX 77840 jeg.bigman@yahoo.com 9794923570 9794923570 anytime $900.00 466915574 6/28/1980 391623 TX Male Own 0 11 No Yes Employment Yes Customer Service $1;501-1;750 0 3 Zachary Webb 9794923570 Bi-Weekly Direct Deposit home depot Swing Evan Russell 9796906263 Other Rhys Dawson 9796903627 Other Checking WELLS FARGO BANK 111900659 2375946304 1 3 5/8/2019 8:55 yesenia garcia 3119scr1199 midland TX 79706 ydalia1977@gmail.com 4325993884 4326831122 evening $1,000.00 525437341 8/16/1977 4322221 TX Female Rent 4 6 No Yes Employment Yes Account Executive $3;501-4;000 4 50 Samuel Wallace 4326831122 Bi-Weekly Direct Deposit comfort Swing Joel Khan 4324888609 Other William Morley 4322357940 Other Checking WELLSFARGOBANK 111900659 2375944457 4 7 5/8/2019 8:55 John Palmer 8615 Oak Valley Irving TX 75063 johnp7276@yahoo.com 8176961348 9728903537 evening $1,000.00 70749933 7/2/1976 16860266 TX Male Own 4 2 No Yes Employment Yes Sales Associate $1;250-1;500 4 47 Billy Quinn 9728903537 Bi-Weekly Direct Deposit PRONTO CAR WASH Evening Taylor Hamilton 8175245340 Other Zak Dennis 8175254120 Other Checking METABANK 73972181 9872130461 4 8 5/8/2019 8:53 Linda Huffman 672SShannonDrive Romeoville IL 60446 lihuffman1@aol.com 6307424509 6305956474 anytime $500.00 352542480 3/9/1962 H15553062851 IL Female Rent 4 10 No Yes Employment Yes Store Manager $4;001-4;500 4 47 Taylor Ward 6305956474 Bi-Weekly Direct Deposit AngelaFalco Evening James Thompson 6307104659 Other Connor Bibi 6304672861 Other Checking TCFNATIONALBANKILLINOISBank 271972572 9871214499 4 9 5/8/2019 8:53 Patricia Mcquirter 6919 bullinger dr spring TX 77379 pmcquirter@yahoo.com 8324984351 7135294472 Evening $800.00 456089013 4/6/1956 9174155 TX Own 0 11 No Yes Employment No worker $4;501-5;000 0 11 7135294472 Bi-Weekly Direct Deposit kipling street academy Checking wells fargo bank 111900659 9871095130 0 11 5/8/2019 8:53 Vickie Williams 2116 sakowitz st Houston TX 77020 vickie.l.williams@uhc.com 7135661780 8666800989 evening $600.00 451574329 2/24/1970 6137525 TX Female Rent 2 2 No Yes Employment Yes Administrative Assistant $2;501-3;000 2 25 Noah Newman 8666800989 Bi-Weekly Direct Deposit united healthcare Day Leon Farrell 7134672451 Other Kyle Holden 7132383427 Other Checking CITIBANK TEXAS NATIONAL ASSOCIATION 113193532 9789936881 3 1 5/8/2019 8:53 Rebecca Lee 4013 Easton Meadows Garland TX 75043 beckyy02@yahoo.com 9727818444 2143516266 anytime $300.00 424174223 9/26/1978 11324545 TX Female Rent 4 2 No Yes Employment Yes Account Manager $2;001-2;500 4 42 Sebastian Hobbs 2143516266 Weekly Direct Deposit FSG Company Evening Jacob O'Brien 9722716829 Other Patrick Cox 9722957845 Other Checking CITIBANK TEXAS NATIONAL ASSOCIATION 113193532 9789850938 4 5 5/8/2019 8:53 EUGENE CZECH 2465Us1South Staugusine FL 32086 pamczech7@aol.com 9048266016 8003004616 anytime $500.00 556399095 11/20/1981 34093902 FL Male Own 2 10 No Yes Employment Yes Maintenance Technician $1;751-2;000 3 33 Luke Welch 8003004616 Bi-Weekly Direct Deposit Benefits Day Harrison Baxter 9045256095 Other Charles Kay 9043757235 Other Checking CITIBANK TEXAS NATIONAL ASSOCIATION 113193532 9789813373 3 9 5/8/2019 8:53 CHARLOTTE MORE 4611EHoustonSt706 SANANTONIO TX 78220 charlottemore@gmail.com 2105357110 2103331929 morning $500.00 453451237 11/3/1978 7427608 TX Female Own 2 1 No Yes Employment Yes Physician Assistant $2;001-2;500 1 16 Mohammad Rose 2103331929 Bi-Weekly Direct Deposit DOLLARGENERAL Evening Callum Lawrence 2103867012 Other Jordan James 2106533679 Other Checking WELLSFARGOBANK 111900659 9572179571 2 3 5/8/2019 8:53 denielle morris 1500 lakewood drive apt 113 modesto CA 95355 denielle.morris@yahoo.com 2094845098 2095261775 anytime $400.00 603090336 8/8/1974 a6410184 CA Male Rent 3 8 No Yes Employment Yes Assistant Manager $1;751-2;000 3 34 Muhammad Hudson 2095261775 Bi-Weekly Direct Deposit avalon Swing Michael Adams 2095691041 Other Tyler Bates 2092479396 Other Checking wells fargo bank na 121042882 9572038389 3 3 5/8/2019 8:53 Jaime Hornbuckle 2740 Wines Lane Houston TX 77036 jaime2701@msn.com 8323917777 8323917777 afternoon $600.00 642589494 3/25/1936 H65143436105 TX Male Own 4 2 No Yes Employment Yes Account Executive $2;001-2;500 4 43 Ewan Lane 8323917777 Bi-Weekly Direct Deposit Weingarten's Swing Declan Wheeler 8324622543 Other Tyler Metcalfe 8324878047 Other Checking TEXMEX CREDIT UNION 314985659 9567221032 4 6 5/8/2019 8:53 Christine Boyd 8 madison ave rochelle park NJ 7662 fatmamalulu@aol.com 2018984463 4655595584 Anytime $500.00 151640685 8/27/1972 b69101240058722 NJ Own 2 0 No Benefits No employee $1;251-1;500 5 0 5555555555 Weekly Direct Deposit durham school services Checking citibank na 21272655 9345654000 0 0 5/8/2019 8:53 Ida Martin 3260 n seacrest blvd boynton beach FL 33435 idavmartin2@bellsouth.net 5617042877 9548517015 Anytime $500.00 589643436 1/8/1978 m635418785080 FL Own 2 6 No Employment No employee $4;001-4;500 5 0 5555555555 Bi-Weekly Direct Deposit first data corporation Checking j.p. morgan chase bank 267084131 9344808790 0 0 5/8/2019 8:53 Kimberly Babiasz 904 Sparrow Dr Atwater CA 95301 k.babiasz@gmail.com 9163339383 2097251221 evening $1,000.00 609054214 8/20/1973 A6035694 CA Female Own 2 5 No Yes Employment Yes Customer Service Representative $4;001-4;500 2 20 Jamie Hooper 2097251221 Bi-Weekly Direct Deposit COURTYARD BY MARRIOTT Swing Billy Browne 9169655976 Other Rhys McLean 9162645206 Other Checking CHASE 322271627 9344712511 2 2 5/8/2019 8:53 BRIAN EGAN 4444DeerRidgePl Sartasota FL 34233 brian1bike@yahoo.com 9413024027 9549700888 morning $1,000.00 141700436 6/11/1971 B435780711710 FL Male Rent 0 10 No Yes Employment Yes Financial Analyst $1;501-1;750 0 1 Scott Mason 9549700888 Bi-Weekly Direct Deposit Theacguy Evening Harry Fox 9413064603 Other Jacob Mellor 9417493731 Other Checking citibank 266086554 9116914768 1 1 5/8/2019 8:53 RITA EBBINGHOUSE 6307LangwoodBlvd FortWayne IN 46835 rlehouse@hotmail.com 2608201216 8009462550 morning $400.00 244371205 11/11/1975 a654165754110 IN Female Own 4 8 No Yes Employment Yes Retail Sales Consultant $1;501-1;750 4 46 Alexander Powell 8009462550 Bi-Weekly Direct Deposit delta Evening Luke Jenkins 2602732529 Other Christopher Cooke 2605178646 Other Checking citibank 266086554 9116898473 4 9 5/8/2019 8:53 EDWARD LOVE 2631JOHNWESTRD.#1905 DALLAS TX 75228 averyiscute@yahoo.com 2146136367 2144260091 afternoon $500.00 462517382 11/23/1977 19646568 TX Male Rent 5 1 No Yes Employment Yes Administrative Assistant $2;001-2;500 5 59 Dylan Parker 2144260091 Bi-Weekly Direct Deposit CITYOFDALLAS Swing Adam Burton 2147232784 Other Jonathan Marsden 2149878404 Other Checking METABANK 73972181 9116561441 5 5 5/8/2019 8:53 yesenia castillo 4505Dove Springs Dr austin TX 78774 yecl99@yahoo.com 5125526281 5124078637 evening $500.00 451935981 1/22/1978 8856292 TX Female Rent 1 5 No Yes Employment Yes NotCollected $2;001-2;500 0 5 Scott Finch 5124078637 Weekly Direct Deposit bridgestreet worldwide Evening Nicholas Tucker 5123869858 Other Noah Franklin 5123209813 Other Checking WELLS FARGO 111900659 8891083571 1 0 5/8/2019 8:53 edward robinson 3818 laurel lane desoto TX 75115 ourn1991@gmail.com 2144924036 2144924036 evening $1,000.00 637201461 7/7/1962 r152189757574 TX Male Rent 3 8 No Yes Employment Yes Driver $1;501-1;750 3 39 Peter Lynch 2144924036 Bi-Weekly Direct Deposit afterthoughts Day Tom Henry 2148264021 Other Noah George 2143791247 Other Checking san angelo fed cu 311387946 8889227742 3 11 5/8/2019 8:53 Alma Sherman 1 4949 Hwy 105 We St Montgomery TX 77356 shermanalma@yahoo.com 9364470565 9365973013 afternoon $500.00 453197802 3/28/1963 2064591 TX Female Rent 2 4 No Yes Employment Yes Accountant $1;501-1;750 2 26 Harley Foster 9365973013 Bi-Weekly Direct Deposit montgomeryschool dictrict Evening Charlie Cooke 9365887156 Other Kyle Price 9365977270 Other Checking wellsfargo 111900659 8888954446 3 0 5/8/2019 8:53 Arusha Jones 11719 Greenbrook Garden Dr Houston TX 77044 nivlemjones@yahoo.com 2818575851 7134722461 afternoon $500.00 465710179 3/24/1969 13757102 TX Female Own 5 7 No Yes Employment Yes worker $4;501-5;000 5 57 michael 7134722461 Bi-Weekly Direct Deposit Pasadena Refining Day chad 2815949673 Friend JERSHUIA 2815246764 Friend Checking Wells Fargo 111900659 8685528229 4 10 5/8/2019 8:53 natalie gelly 1011 rosemarie ln 5 stockton CA 95207 ngelly777@yahoo.com 9169108532 9169108532 anytime $300.00 545859503 6/29/1970 c7081769 CA Female Own 1 3 No Yes Employment Yes Security Officer $3;001-3;500 1 12 Joel Hughes 9169108532 Bi-Weekly Direct Deposit retail fixturing and merch Swing Aidan Carter 9167458237 Other Finley Brooks 9168132840 Other Checking wells fargo 121042882 8685364153 1 11 5/8/2019 8:53 darryl scales 4325 gibson st st louis MO 63110 popa.scales@yahoo.com 3146830619 3142551924 evening $700.00 491788858 1/16/1963 w177126004 MO Male Rent 4 10 No Yes Employment Yes Cook $1;250-1;500 4 51 Christopher Warner 3142551924 Bi-Weekly Direct Deposit dsa constructions Day Jamie Harper 3146102786 Other Gabriel Wilson 3147478562 Other Checking bank of america n.a. 81000032 8685345079 4 9 5/8/2019 8:53 MICHELLE MITCHELL 961 THUNDERHEAD DRIVE SAINT LOUIS MO 63138 missy42_1@netzero.com 3142569850 6369165706 afternoon $1,000.00 488789165 2/17/1967 T137081004 MO Female Rent 2 4 No Yes Employment Yes Employee $1;250-1;500 2 27 Charles Joyce 6369165706 Bi-Weekly Direct Deposit QUIKTRIP CORPORATION Evening Patrick Goodwin 3147487580 Other Alfie Manning 3143625687 Other Checking FIRST CALIFORNIA BANK 122244184 8440010972 3 1 5/8/2019 8:53 Irene Blake 18500NW 22nd Aver Miami FL 33056 blake.irene@yahoo.com 4433457416 8667083210 evening $300.00 219667471 4/13/1973 B420400567080 FL Female Rent 3 9 No Yes Employment Yes Customer Service $3;001-3;500 4 43 Jonathan Hyde 8667083210 Bi-Weekly Direct Deposit n/a Day Bailey Sinclair 4436435242 Other Ryan Peters 4436975804 Other Checking WESTERN COMMERCIAL BANK 122244184 8440010336 4 3 5/8/2019 8:53 JAMES BOWERS 134 W ASH ST south saint paul MN 55075 samuettehayes@yahoo.com 6126448254 6515527047 evening $400.00 469864249 6/7/1974 x064280145310 MN Male Rent 0 11 No Yes Employment Yes Merchandiser $2;001-2;500 1 9 Riley Middleton 6515527047 Bi-Weekly Direct Deposit MIRCI Day Jacob Grant 6123714316 Other Harvey Ellis 6127297016 Other Checking tcf 291070001 8439949487 1 5 5/8/2019 8:53 Roberto Fuentes 1044 Molinar Ave La Puente CA 91744 robertofgarza@hotmail.com 6264195627 6263477066 anytime $1,000.00 640663197 4/4/1973 3890517 CA Male Own 2 6 No Yes Employment Yes Assistant Store manager $2;501-3;000 2 22 Ryan Short 6263477066 Bi-Weekly Direct Deposit rfg goods Evening Taylor Birch 6263334262 Other Leon Black 6264351825 Other Checking wells fargo 122000247 8250425918 2 7 5/8/2019 8:53 Maricel Escanuela 2187 Coast Ave San Marcos CA 92078 curve94@yahoo.com 7607302357 7605105100 Anytime $300.00 606322324 7/22/1975 b3313751 CA Own 1 11 No Employment No Employee $2;501-3;000 1 11 7605105100 Semi-Monthly Direct Deposit Pala Resort And Casino Checking Wells Fargo Bank 122000247 8250412254 0 0 5/8/2019 8:53 Paula Garvey 109 green hill pkwy worcester MA 1605 misspg46@hotmail.com 5085028284 5087535554 Morning $800.00 30484452 9/6/1956 s72720962 MA Rent 0 11 No Yes Employment No worker $4;501-5;000 0 11 5087535554 Weekly Direct Deposit behavior healthcare services Checking td bank 211370545 8250260713 0 11 5/8/2019 8:53 clarence wright 10451 huffmeister rd. houston TX 77065 awright372000@yahoo.com 8322575359 7139377405 anytime $500.00 244080547 5/9/1973 8200789 TX Male Rent 3 0 No Yes Employment Yes Receptionist $1;250-1;500 2 29 Lewis Ford 7139377405 Bi-Weekly Direct Deposit southern star Evening Oscar Dale 8328861090 Other Ethan Miah 8326603232 Other Checking wellsfargo 111900659 8148896783 3 0 5/8/2019 8:53 Corey Pleasant 2701 sterlington rd monroe LA 71203 corpls@aol.com 3183223317 3183253074 Anytime $400.00 434355198 6/24/1978 7482523 LA Own 6 2 No Employment No employee $2;001-2;500 2 0 5555555555 Bi-Weekly Direct Deposit starbucks Checking woodforest national bank 314972853 8148061396 0 0 5/8/2019 8:53 Alea Rolisonikele 114 spencer lndg w la porte TX 77571 rivera_rose1979@yahoo.com 8355255730 2818798444 Anytime $500.00 538841860 10/5/1979 4236359 TX Own 2 6 No Employment No employee $1;251-1;500 0 0 5555555555 Bi-Weekly Direct Deposit portraits international Checking woodforest national bank 314972853 8148059291 0 0 5/8/2019 8:53 Christopher Walden 2046 Patterson Street Houston TX 77092 christopherwalden@ymail.com 7132636918 7132636918 evening $400.00 467221403 6/30/1954 W01414812589243846454 TX Male Rent 0 6 No Yes Employment Yes Assistant Manager $3;501-4;000 0 4 Charlie Connor 7132636918 Bi-Weekly Direct Deposit Hamady Bros. Supermarkets Day Harrison Leonard 7136506565 Other Christopher Anderson 7139941675 Other Checking CITIZENS NATIONAL BANK 111902819 8066752376 1 2 5/8/2019 8:53 Daphne Rucker 421 skyview drive apt # 21 Montevallo AL 35115 jovanconwell@ymail.com 2054768186 2055659899 morning $300.00 279801638 3/16/1969 7427357 AL Female Rent 1 6 No Yes Employment Yes Teller $2;501-3;000 1 11 Charles Scott 2055659899 Bi-Weekly Direct Deposit usps Evening Benjamin Parkes 2056659549 Other Finley Bond 2056604542 Other Checking WOODFOREST NATIONAL BANK 314972853 8066015309 1 8 5/8/2019 8:53 kathy deavers canull 2238 co rd 48 jemison AL 35085 canull123@gmail.com 2059552634 2056633859 anytime $400.00 421110077 9/17/1980 6718352 AL Female Rent 1 5 No Yes Employment Yes Business Analyst $1;250-1;500 1 11 Samuel Chadwick 2056633859 Bi-Weekly Direct Deposit chandler health and rehab Day Finley Bell 2056884510 Other Dylan Reid 2056882509 Other Checking WOODFOREST NATIONAL BANK 314972853 8066006654 1 6 5/8/2019 8:53 Corey Stevenson 19619 cotton creek dr tomball TX 77375 coreystvn@gmail.com 7135850105 7132246161 evening $500.00 433392894 1/17/1973 25344706 TX Male Own 3 1 No Yes Employment Yes Manager $2;001-2;500 3 32 Patrick Skinner 7132246161 Bi-Weekly Direct Deposit oakfarm dairies Swing Peter Mitchell 7137767257 Other Dominic Talbot 7133067139 Other Checking Wellsfargo 111900659 7988783622 3 7 5/8/2019 8:53 SAUL CRUZ 280NW123rdLn PompanoBeach FL 33071 cruz.team@yahoo.com 3058489939 2812059400 afternoon $500.00 63371908 6/7/1975 26390418 FL Male Rent 0 10 No Yes Employment Yes Store Manager $1;001-1;250 0 4 Michael Walker 2812059400 Bi-Weekly Direct Deposit grace care Day Reece Brooks 3056698169 Other Andrew Walsh 3054017618 Other Checking wellsfargobank 111900659 7988566738 1 4 5/8/2019 8:53 STEVON WILEY 6912WINDINGCREEKCT. DALLAS TX 75252 wcc6912@live.com 9728633325 2142338007 afternoon $500.00 363803328 8/2/1961 22434781 TX Male Own 4 8 No Yes Employment Yes Store Manager $3;001-3;500 5 56 Billy Williams 2142338007 Bi-Weekly Direct Deposit IPC Day Bradley Ashton 9728282534 Other Anthony Iqbal 9726976805 Other Checking WELLSFARGOBANK 111900659 7988490152 5 4 5/8/2019 8:53 Susan Halvorson P.O. Box 1472 Roseville CA 95678 kraftysue42@yahoo.com 9168994777 9162955743 afternoon $1,000.00 469901517 12/11/1960 C4089895 CA Female Own 2 10 No Yes Employment Yes Senior Accountant $2;501-3;000 3 30 Zachary Adams 9162955743 Bi-Weekly Direct Deposit UC DAVIS MEDICAL GROUP Day Alfie Wallis 9167873673 Other Finlay Metcalfe 9167708478 Other Checking WELLS FARGO 121042882 7884718078 3 5 5/8/2019 8:53 heather haltom 2129 estrada parkway #822 irving TX 75061 haltomheather@yahoo.com 4697743666 2145051703 afternoon $1,000.00 460312331 2/24/1975 7589566 TX Female Rent 3 4 No Yes Employment Yes Maintenance Technician $2;501-3;000 3 33 Kian Day 2145051703 Bi-Weekly Direct Deposit all american construction Day Kyle Clark 4694262341 Other Billy Barber 4694266060 Other Checking wellsfargo 111900659 7884598942 3 3 5/8/2019 8:53 Berteenia Thomas 834 Allston Way Berkeley CA 94710 artcatstudio1@aol.com 5109780336 5107855321 Anytime $300.00 560903308 7/6/1953 n4760993 CA Own 1 11 No Employment No Care Giver $1;251-1;500 1 11 5107855321 Bi-Weekly Direct Deposit Lot S Of Love Family Care Checking Wells Fargo Bank Na 121042882 7884385688 0 0 5/8/2019 8:53 jennifer olivieri 103 VAN KLEECK RD MILLIS MA 2054 jmolivieri@aol.com 7742704929 6177226905 Morning $300.00 23588310 5/31/1966 s93387418 MA Rent 2 0 No Yes Employment No data manager $2;501-3;000 2 0 6177226905 Semi_Monthly Direct Deposit the boston company Checking SOVEREIGN BANK 231372691 7676797756 0 25 5/8/2019 8:53 Dominic Leo 259 oakville ave waterbury CT 6708 dominido@yahoo.com 2035258164 2037564768 Anytime $300.00 44302993 7/10/1939 71221434 CT Own 0 1 No Employment No employee $2;001-2;500 10 1 5555555555 Monthly Direct Deposit retired Checking santander bank 231372691 7676360706 10 1 5/8/2019 8:53 Theron English 7449 Armstrong Avenue Apt.#D Kansas City KS 66112 therone92@yahoo.com 8168539859 8168800112 anytime $300.00 514761555 5/20/1974 K02860637 KS Male Rent 2 7 No Yes Employment Yes Delivery Driver $2;001-2;500 2 19 Evan Fletcher 8168800112 Bi-Weekly Direct Deposit Federal Express Swing Isaac Rose 8165213296 Other Rhys Brennan 8166279814 Other Checking Bank of America 101000035 7676160960 2 5 5/8/2019 8:53 Frank Roy 3292 Wayside Lane WHITTIER CA 90605 frankroy@yahoo.com 5628731676 5625219512 anytime $500.00 555434441 2/5/1964 ROY**FS362CE CA Male Own 1 3 No Yes Employment Yes Truck Driver $1;501-1;750 1 9 Kyle Baxter 5625219512 Bi-Weekly Direct Deposit The Jolly Farmer Day Oscar Dodd 5626936874 Other Max Newman 5629411517 Other Checking STANFORD FEDERAL CREDIT UNION 321177722 7503376749 1 8 5/8/2019 8:53 Rebecca Mcpherson 4001 Hamilton Avenue C11 San Jose CA 95130 bmcpherson6@hotmail.com 4084607273 4083706322 Afternoon $1,000.00 527417813 12/4/1963 A4224779 CA Female Rent 2 9 No Employment Yes NOCOLLECT $2;001-2;500 4 2 4083706322 Bi-Weekly Direct Deposit Unemployment Checking WELLS FARGO BANK NA 121042882 7503279221 0 0 5/8/2019 8:53 topreka grant 8859 old kings rd s jacksonville FL 32257 toprekag@yahoo.com 9049003249 9043457600 anytime $1,000.00 257311623 8/14/1977 45192993 FL Male Rent 3 5 No Yes Employment Yes Sales Representative $1;501-1;750 3 35 Jude Charlton 9043457600 Bi-Weekly Direct Deposit brooks rehab Evening Samuel Middleton 9043611029 Other Lucas Chamberlain 9042246358 Other Checking vystar credit union 263079276 7503168388 3 8 5/8/2019 8:53 Heaven Oconnell 6009 portridge dr fort worth TX 76135 heaven26@hotmail.com 8174121292 4655595584 Anytime $1,500.00 643121456 10/19/1973 14614413 TX Own 2 0 No Benefits No employee $4;001-4;500 5 0 5555555555 Weekly Direct Deposit kelly hart Checking wells fargo bank 111900659 7344471920 0 0 5/8/2019 8:53 Jesus Reyes 3042 N Mendonca St Visalia CA 93291 chuyreyes7@aol.com 5597345097 5597134500 afternoon $1,000.00 564348050 7/31/1974 a9291086 CA Male Rent 0 7 No Yes Employment Yes Store Manager $3;501-4;000 0 2 Ethan Turner 5597134500 Bi-Weekly Direct Deposit city of visalia Day William Nolan 5597379523 Other Joseph Owen 5597468132 Other Checking WELLS FARGO BANK NA 122000247 7344279885 1 1 5/8/2019 8:53 Cassondra Fitts 8690 Holly Street Frisco TX 75034 cassondrafitts@yahoo.com 9724646127 9724646127 morning $1,000.00 462274878 8/4/1971 15329515 TX Female Rent 1 2 No Yes Employment Yes Employee $1;250-1;500 1 7 Liam Baxter 9724646127 Bi-Weekly Direct Deposit Einstein Bros Bagels Evening Ben Sanders 9726684052 Other Muhammad Clarke 9727043056 Other Checking Bank Of America N a 111000025 7343900719 1 1 5/8/2019 8:53 Nealsohn Olano 1120 atlantic ave long beach CA 90813 nealsohn@yahoo.com 5626569257 9512360431 Anytime $500.00 732227910 4/3/1972 f1897109 CA Own 6 2 No Employment No employee $2;001-2;500 2 0 5555555555 Bi-Weekly Direct Deposit placements strategies incorporated Checking wells fargo bank na 121042882 7221092617 0 0 5/8/2019 8:53 ADRIENNE DUPLESIS 1988 LORETO ST SAN JACINTO CA 92582 jpmom373@gmail.com 9516540051 9516582281 morning $600.00 620207848 3/2/1978 B6028632 CA Female Own 0 10 No Yes Employment Yes Employee $1;250-1;500 0 2 Kai Ross 9516582281 Bi-Weekly Direct Deposit SUPER 8 MOTEL Day Isaac Clements 9514875943 Other James Chamberlain 9514873702 Other Checking WELLS FARGO BANK NA 122000247 7220968601 0 5 5/8/2019 8:53 Kelly Tischner 1809 grand st ne minneapolis MN 55418 kellytischner@gmail.com 6122597530 6123713211 Anytime $500.00 473942223 8/26/1980 w233236908908 MN Own 2 6 No Employment No employee $1;251-1;500 7 0 5555555555 Weekly Direct Deposit lindquist Checking trustone financial 291075080 7220740003 0 0 5/8/2019 8:53 Theresa Salinas 157 Cr 3799 Cleveland TX 77328 tsalinass4@gmail.com 8324572181 9362955756 Anytime $1,000.00 211661033 8/28/1971 16896581 TX Rent 1 11 No Employment No Worker $2;501-3;000 1 11 9362955756 Monthly Direct Deposit TEXAS DEPARTMENT OF CRIMINAL JUSTIC Checking WELLS FARGO BANK 111900659 7092461791 0 0 5/8/2019 8:53 annette mccary 1032 VILLA RICA COURT A BIRMINGHAM AL 35215 amccary@rocketmail.com 2052022161 2059421744 afternoon $500.00 421907277 7/30/1958 1244300 AL Female Own 4 11 No Yes Employment Yes Merchandiser $1;501-1;750 4 51 Ben North 2059421744 Weekly Direct Deposit tdm research Day Nicholas Dale 2052203216 Other Henry Dean 2054447897 Other Checking wells fargo 62000080 7091564109 4 11 5/8/2019 8:53 david reush 305e.yagerlane austin TX 78753 cruzn4abruzzn@yahoo.com 5127128255 5126593311 evening $700.00 619013867 5/16/1981 34328743 TX Male Rent 1 3 No Yes Employment Yes Store Manager $1;250-1;500 1 6 Muhammad Jordan 5126593311 Bi-Weekly Direct Deposit sarpinospizza Evening Riley Dawson 5122755847 Other Anthony Carey 5126856836 Other Checking WELLSFARGOBANK 111900659 7091395173 1 0 5/8/2019 8:53 mike richey 5912mccullarst haltomcity TX 76117 mrichey38@gmail.com 6825213043 8174831302 evening $500.00 500909055 3/21/1971 26534545 TX Male Rent 2 7 No Yes Employment Yes NotCollected $2;501-3;000 2 20 Callum Mistry 8174831302 Bi-Weekly Direct Deposit hydrarig Swing Corey Sinclair 6825619689 Other Ryan John 6825597320 Other Checking wellsfargo 111900659 7014362607 2 3 5/8/2019 8:53 Benito ZunigaJr 2617Lynch CorpusChristi TX 78404 coachben01@yahoo.com 3619044127 3618543044 evening $500.00 467451114 1/1/1965 20666855 TX Male Own 1 7 No Yes Employment Yes Truck Driver $2;501-3;000 1 13 Archie Mistry 3618543044 Bi-Weekly Direct Deposit FirstChristianChurch Swing Rhys Howarth 3616873185 Other Taylor Carroll 3617712783 Other Checking Metabank 73972181 7014331800 1 10 5/8/2019 8:53 lesleyire kirk 8701 wvillard avenue milwaukee WI 53225 lesleyirekirk@yahoo.com 4149352659 4149352659 morning $700.00 310788906 3/2/1969 k6205206958204 WI Male Rent 1 11 No Yes Employment Yes Account Manager $2;001-2;500 1 12 Matthew Fuller 4149352659 Bi-Weekly Direct Deposit social security Day Andrew Simpson 4146432459 Other Louie Robson 4143833748 Other Checking welsfargo 111900659 7014331768 1 10 5/8/2019 8:53 TIM PHILLIPS 7487 SCROGGS LAS VEGAS NV 89148 ohiotim@aol.com 7028959452 7029467777 morning $1,000.00 288725743 10/28/1975 1602223992 NV Male Own 0 9 No Yes Employment Yes NotCollected $3;501-4;000 0 3 Josh Stanley 7029467777 Bi-Weekly Direct Deposit PARIS LAS VEGAS Day Finlay Coleman 7028939370 Other Luke Watson 7029248457 Other Checking WELLS FARGO 321270742 6910942389 1 0 5/8/2019 8:53 Damonia Thornton 1937SouthLoop289 Lubbock TX 79423 mona.thornton@att.net 8067452360 8062815600 anytime $500.00 459611782 6/14/1978 18434804 TX Male Rent 2 7 No Yes Employment Yes Customer Service Representative $2;001-2;500 2 20 Leon Yates 8062815600 Bi-Weekly Direct Deposit Raiderranch Swing Samuel Hooper 8067824804 Other Zak Dixon 8062246594 Other Checking WellsFargo 111900659 6910863270 2 3 5/8/2019 8:53 Susan Mosher 7802 Bintliff Houston TX 77074 susan.k.mosher@gmail.com 7135537297 7133317712 morning $500.00 458047013 10/7/1954 6444462 TX Female Rent 2 4 No Yes Employment Yes Assistant Store manager $1;501-1;750 2 21 Joe O'Sullivan 7133317712 Bi-Weekly Direct Deposit WORLDPAY Day Hayden Hardy 7138308030 Other Peter Evans 7133161901 Other Checking Wells Fargo 111900659 6910863254 2 2 5/8/2019 8:53 Chriatopher Pugh 18546 Gredan Ln Wildwood MO 63069 clkwpugh@gmail.com 5135468091 6366819027 afternoon $500.00 262738095 10/21/1968 Y149293011 MO Male Rent 1 5 No Yes Employment Yes Cook $4;001-4;500 1 10 Ryan Ball 6366819027 Weekly Direct Deposit Markandy Inc Swing Thomas Norman 5133377062 Other Louie North 5132055492 Other Checking U.S. BANK NATIONAL ASSOCIATION 42000013 6779930872 1 8 5/8/2019 8:53 Travis Mosley 905 clearview st sw decatur AL 35601 tmosley256911@yahoo.com 2563019849 2563530312 Anytime $500.00 420255180 9/11/1980 i624401 AL Own 2 6 No Employment No employee 5;000+ 5 0 5555555555 Weekly Direct Deposit wayne farms Checking wells fargo bank 62000080 6776977248 0 0 5/8/2019 8:53 debra marks 120RiverBendDr.#528 georgetown TX 78628 ddebramarkss@aim.com 5122405655 8008271000 anytime $500.00 384768450 9/10/1961 2391039 TX Female Rent 5 2 No Yes Employment Yes Teller $2;001-2;500 5 58 Michael Hobbs 8008271000 Bi-Weekly Direct Deposit veteransaffairs Evening Owen Haynes 5128698474 Other Joshua Morrison 5129304646 Other Checking wellsfargo 111659900 6773813990 5 8 5/8/2019 8:53 Desiree Gour 385 flagstone cir suisun city CA 94585 desireegour@yahoo.com 7072180635 7075570635 Anytime $500.00 549579322 5/27/1979 s36404823 MA Own 2 6 No Employment No employee $2;501-3;000 65 0 5555555555 Bi-Weekly Direct Deposit starbucks Checking wellsfargo 121042882 6612858735 0 0 5/8/2019 8:53 Gloria Gattis 743 S Nevada St Ridgecrest CA 93555 nannagloria@aol.com 7605879709 7605879709 anytime $1,000.00 182321129 1/6/1940 C1812622 CA Female Rent 1 6 No Yes Employment Yes Sales $2;001-2;500 1 16 Kai Talbot 7605879709 Bi-Weekly Direct Deposit na Day Sebastian Harding 7608821465 Other Jake Clark 7603717058 Other Checking Wells Fargo Bank 122000247 6610371681 2 4 5/8/2019 8:53 Theresa Woodcock 2525 turtle creek blvd dallas TX 75219 tp_woodcock@yahoo.com 2144176518 2142206192 Anytime $300.00 526412286 10/7/1958 27851246 TX Own 2 6 No Employment No employee $4;001-4;500 2 0 5555555555 Bi-Weekly Direct Deposit fidelity national title Checking wells fargo bank 111900659 6607629257 0 0 5/8/2019 8:53 Patrick Mcdonald 4773 Crestview Dr Carmichael CA 95608 patrick_j_mcdonald@hotmail.com 9163072114 9164783063 Anytime $300.00 562572213 6/28/1973 A4770682 CA Own 1 1 No Yes Employment Yes Retailer $4;501-5;000 1 1 9164783063 Monthly Direct Deposit Auto Zone Checking Wells Fargo Bank 9164783063 121042882 6363740975 1 1 5/8/2019 8:53 Shawna Lujan 39846SanMorenoCt FREMONT CA 94539 missfmtca@aol.com 5108257601 5106596000 anytime $500.00 559992230 7/17/1973 A7748954 CA Female Own 0 5 No Yes Employment Yes Accountant $3;001-3;500 0 1 Charlie Thornton 5106596000 Bi-Weekly Direct Deposit OhloneCollege Day Tyler Talbot 5102484769 Other Harry Bailey 5108963535 Other Checking FINANCIALCENTERCREDITUNION 321177803 6363669310 0 11 5/8/2019 8:53 Amy Harris 1120 Northwest Pkwy Azle TX 76020 amyharris08@gmail.com 8178464954 9727911224 Anytime $700.00 450395682 12/27/1974 23807048 TX Rent 1 11 No Employment No Employee $2;501-3;000 1 11 9727911224 Bi-Weekly Direct Deposit MEDSYNERGIES Checking Wells Fargo 111900659 6363171403 0 0 5/8/2019 8:53 Rachel Perles 2227SAWTOOTHMOUNTAINDRIVE Henderson NV 89044 breyes1112@aol.com 7024192348 7025226503 afternoon $400.00 55447627 6/18/1951 1702117041 NV Female Rent 1 7 No Yes Employment Yes Retail Sales Associate $751-1;000 1 10 Alfie O'Sullivan 7025226503 Bi-Weekly Direct Deposit Bookitinvegas.com Swing Riley Moss 7025648701 Other Hayden Barton 7028358269 Other Checking WELLSFARGOBANKNA(NEVADA) 321270742 6124189785 1 6 5/8/2019 8:53 susan martinez 148thompsonave LITTLEFIELD TX 79339 mariposa5161@yahoo.com 8068913023 8067850060 anytime $500.00 457659297 7/4/1978 13992131 TX Female Rent 1 5 No Yes Employment Yes Senior Accountant $1;001-1;250 1 6 Oliver Flynn 8067850060 Bi-Weekly Direct Deposit ashmoreinnsuites Day Owen Noble 8063853430 Other Connor Hunt 8063857345 Other Checking wellsfargo 111900659 6123971084 1 2 5/8/2019 8:53 stephen minchella 10372 wells av riverside CA 92505 steveminch@hotmail.com 9518334434 9518334434 evening $300.00 615168697 4/27/1975 a8659991 CA Male Rent 4 2 No Yes Employment Yes Receptionist $1;751-2;000 3 41 Ben Banks 9518334434 Bi-Weekly Direct Deposit ssi Swing Mohammed Talbot 9513464320 Other Robert Norris 9516845014 Other Checking wells fargo 122000247 6123965268 4 0 5/8/2019 8:53 Brian Capretti 85156 Timber Pine Av Lv NV 89143 bcapretti@yahoo.com 7022758735 7026937111 morning $1,000.00 334560118 8/15/1958 4100744503 NV Male Rent 3 5 No Yes Employment Yes Merchandiser $3;501-4;000 3 34 Taylor Duffy 7026937111 Bi-Weekly Direct Deposit Bellagio Day Alfie Glover 7028941539 Other Aaron Freeman 7026533965 Other Checking Us Bank 121201694 6010705270 3 5 5/8/2019 8:53 Anthony Russell 3595 Arizona Street San Diego CA 92104 rssllanthony2@hotmail.com 6192987060 6192788577 afternoon $600.00 556516410 1/30/1969 C5747938 CA Male Own 4 3 No Yes Employment Yes Store Manager $1;001-1;250 4 45 Aidan Howard 6192788577 Bi-Weekly Direct Deposit In Home Support Services Day Reece Gill 6197815719 Other Liam Barrett 6193341818 Other Checking Skylight Financial 264171241 6010673933 4 2 5/8/2019 8:53