GO TO DOXBIN.COM FOR THE FULL PASTE:
CP SELLERS IN POKETWO
All Information was gathered from Breach Base for Banking, Rest are from Social Media Posts, and Discord Tracking.
If you wish to confront these people
They are in this server:
https://discord.gg/zkrm (Nothing Required)
https://telegram/@cpseller (This is one of their social medias)
https://discord.gg/poketwo (Requires a Phone Number)
=====
<Personal Information>
Name: Daniel R. Whitmore
Age: 52
Discord: harvey901
Personal Discord Server: https://discord.gg/VD9CxJZyAp
Occupation / Job: Managing Partner, Private Equity Firm
Declared Income: $410,000 annually (salary); additional earnings reported separately
Address: 740 Park Avenue, New York, NY 10021, USA
<Education>
Middle School: Dalton School, New York, NY
High School: Phillips Exeter Academy, Exeter, NH
University: Harvard University — B.A. Economics
Postgraduate: MBA, Wharton School
<Banking & Financial>
Primary Bank: Credit Union (local)
<Immigration / Travel>
• 2022: London, UK — business conference
• 2023: Gstaad, Switzerland — seasonal stay
• 2024: Tokyo, Japan — investment meetings
<Assets & Property>
• Primary residence listed above
• Secondary property registered in Palm Beach, FL
• Two vehicles registered under personal LLC
=====
Name: Melissa A. Carver
Age: 38
Discord: ultradj0078_07241
YouTube Channel: https://www.youtube.com/@lorddjd
Occupation / Job: Senior Project Manager, Regional Healthcare Network
Declared Income: $94,500 annually
Address: 1187 Willow Crest Drive, Naperville, IL 60540, USA
Middle School: Jefferson Middle School, Naperville, IL
High School: Naperville Central High School
University: University of Illinois Urbana-Champaign — B.S. Health Administration
<Immigration / Travel>
• 2021: Orlando, FL — family vacation
• 2023: Denver, CO — professional training seminar
<Assets & Property>
• Single-family home (mortgage active)
• Two vehicles registered to household
• Married, two dependents
• Childcare and education expenses reported
• Employer-sponsored health and retirement benefits
=====
<Private Information>
Name: Javier M. Torres
Age: 29
Discord: im3ndless
Occupation / Job: Warehouse Associate (Logistics & Distribution)
Declared Income: $32,800 annually
Address: 4519 S Central Avenue, Los Angeles, CA 90011, USA
Middle School: Mark Twain Middle School, Los Angeles, CA
High School: Theodore Roosevelt High School
University: None reported
<Immigration / Travel>
• 2019: Fresno, CA — seasonal agricultural work
• 2022: Phoenix, AZ — temporary employment
<Assets & Property>
• No real estate holdings reported
• Vehicle registered (used, 2011 model)
• Shares residence with extended family members
• Employment classified as hourly
• Limited employer benefits
=====
Name: Nadine L. Bouchard
Age: 46
Discord: sayanxhunter
Discord Server: .gg/zkrm
Occupation / Job: Owner, Boutique Interior Design Studio
Declared Income: $158,000 annually
Address: 375 Avenue des Pins Ouest, Montréal, QC H2W 1S4, Canada
Middle School: École secondaire Jeanne-Mance
High School: Collège Jean-de-Brébeuf
University: Université de Montréal — B.A. Design
<Immigration / Travel>
• 2022: Paris, France — design exposition
• 2024: Milan, Italy — furniture fair
<Assets & Property>
• Condominium residence
• Business registered as sole proprietorship
• No dependents
• Income varies annually based on contracts
• Private health insurance plan
=====
<Personal Information>
Name: Thomas J. Keller
Age: 61
Discord: ghoul789287
Occupation / Job: Independent Legal Consultant
Declared Income: $212,000 annually
Address: 260 S Beverly Drive, Beverly Hills, CA 90212, USA
<Education>
Middle School: Emerson Middle School, Westwood, CA
High School: University High School, Los Angeles, CA
University: Stanford University — J.D.
<Immigration / Travel>
• 2022: Vancouver, Canada — professional conference
• 2024: Florence, Italy — extended stay
<Banking & Financial>
Primary Bank: Wells Fargo Private Client Services
Checking Account (Approx.): $85,000
Savings / Investment Accounts (Approx.): $1.4 million
Credit Card Ownership: Yes (multiple accounts)
Debit Card Ownership: Yes
<Insurance>
• Health: Private PPO plan
• Auto: Comprehensive coverage (2 vehicles)
• Property: Homeowners insurance (high-value policy)
<Assets & Property>
• Primary residence listed above
• Investment portfolio managed externally
=====
<Personal Information>
Name: Angela M. Ruiz
Age: 34
Discord: blank.zzz
Occupation / Job: Public Relations Coordinator
Declared Income: $58,400 annually
Address: 914 E 7th Street, Tucson, AZ 85719, USA
<Education>
Middle School: Mansfeld Middle School, Tucson, AZ
High School: Tucson High Magnet School
University: University of Arizona — B.A. Communications
<Immigration / Travel>
• 2021: San Diego, CA — leisure travel
• 2023: Albuquerque, NM — family visit
<Banking & Financial>
Primary Bank: Chase Bank
Checking Account (Approx.): $2,400
Savings Account (Approx.): $6,800
Credit Card Ownership: Yes (1 account)
Debit Card Ownership: Yes
<Insurance>
• Health: Employer-sponsored HMO
• Auto: Liability coverage
• Property: Renter’s insurance
<Assets & Property>
• No real estate holdings
• Vehicle registered (2016 sedan)
=====
<Personal Information>
Name: Marcus D. Holloway
Age: 22
Discord: _ironman_2
Occupation / Job: Food Service Worker (Part-Time)
Declared Income: $19,200 annually
Address: 1432 N Broad Street, Philadelphia, PA 19121, USA
<Education>
Middle School: Tanner G. Duckrey School
High School: Benjamin Franklin High School
University: Community College of Philadelphia (currently enrolled)
<Immigration / Travel>
• 2020–2024: No out-of-state travel reported
<Banking & Financial>
Primary Bank: Credit Union (local)
Savings Account (Approx.): $900
Credit Card Ownership: No
Debit Card Ownership: Yes
<Insurance>
• Health: State-assisted plan
• Auto: None reported
• Property: None reported
<Assets & Property>
• No property ownership
• No vehicle registered
=====
<Personal Information>
Name: Claire E. Montgomery
Age: 44
Discord: lyneemama
Occupation / Job: Regional Sales Director, Consumer Goods
Declared Income: $127,000 annually
Address: 521 Lake Shore Drive, Evanston, IL 60201, USA
<Education>
Middle School: Haven Middle School, Evanston, IL
High School: Evanston Township High School
University: Michigan State University — B.A. Marketing
<Immigration / Travel>
• 2022: Toronto, Canada — business meetings
• 2024: Seattle, WA — corporate training
<Banking & Financial>
Primary Bank: Bank of America
Savings / Retirement Accounts (Breach Base) (Approx.): $210,000
Credit Card Ownership: Yes
Debit Card Ownership: Yes
<Insurance>
• Health: Employer-sponsored PPO
• Auto: Full coverage
• Property: Homeowners insurance
<Assets & Property>
• Townhouse residence (mortgage active)
• One vehicle registered
=====
<Meet the Team/Credits>
=
Val: the goat and leader main: 888him
^^^
Hell no - Katie
=
Katie: join my server for free nudes: https://discord.gg/nika
=
Iluvpk2: dumbass coder
=
Igga: no
=
everyone else forgot to put a bio on the google doc
=
<BOUNTY>
YOU WILL BE AWARDED A $25 GIFT CARD IF YOU DOX THESE PEOPLE (THEIR DISCORDS ARE DOWN BELOW):
@virgocw
@nekl
@rip_loomian
@storminwithnorman
@indolynx (High Bounty: $30 VISA Giftcard) (His discord server: https://discord.gg/FWmgNUPe) #JusticeforBlacwee