GO TO DOXBIN.COM FOR THE FULL PASTE: ▒▒▒▒░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒░▒▒▒▒▒▒▒▒░░░░░░░░░█████████▓▒▓█████████▒░▒█████████████
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Incident Date: Ongoing
Kid Juda, real name Jabahri Neal, who has portrayed himself as an expert in
cryptocurrency marketing, has been exposed for scamming over six figures from
multiple crypto investors. Neal promised to deliver marketing services, such as
social media campaigns, promotional materials, and outreach strategies to enhance
the visibility of crypto projects. However, these promises turned out to be nothing
more than empty words, as Neal failed to fulfill any of his commitments.
How the Scam Operated
Neal presented himself as an experienced professional with a track record of successful
campaigns, convincing investors to trust him with substantial amounts of money.
Once he received the payments, he either provided excuses for delays or ceased communication entirely,
leaving victims without any services or refunds.
Key Tactics Used by Neal
1. Persuasive Sales Pitches: Neal claimed to have insider knowledge and valuable connections within the crypto industry.
2. Sophisticated Front: He created professional websites, fake testimonials, and social media profiles to appear credible.
3. Avoiding Responsibility: Neal used tactics like citing "technical issues" or blaming third parties for delays to stall victims.
4. Disappearing Act: After receiving payments, Neal either went silent or vanished without a trace.
---------------------------------------------------------------------------------------
Target: Kid Juda
Name: Jabahri Neal
TLO Report can be found HERE: https://files.catbox.moe/bes8lq.pdf
DOB: 12/28/1998
SSN: 640-64-9442
Phone Number(s):
6196655721 - Confirmed
8585255153 - Robert A Wilkerson (Name on CID)
5126732074 - Old password
E-mail:
jabahri02@gmail.com
Password:
F00tball
Addresses:
11280 VISTA SORRENTO PKWY APT 300, SAN DIEGO, CA, 92130 -- Current with family
300 P 11280 VISTA SORRENTO PKWY, SAN DIEGO, CA, 92130
8335 BRYN GLEN WAY, SAN DIEGO, CA, 92129
10600 WILSHIRE BLVD APT 507, LOS ANGELES, CA, 90024
1174 AMHERST AVE APT 104, LOS ANGELES, CA, 90049
410 S MELROSE DR, VISTA, CA, 92081
6306 PEACH WAY, SAN DIEGO, CA, 92130
4655 EXECUTIVE DR STE 1500, SAN DIEGO, CA, 92121
406 WINDY LN, CEDAR HILL, TX, 75104
Socials:
t.me/kidjuda
instagram.com/kidjuda
https://www.tiktok.com/@kidjuda
facebook.com/jabahri.neal
Profile created
November 27, 2009
College
Studied Buisness at MiraCosta College
https://www.facebook.com/MiraCostaCC
https://miracosta.edu/
High school
Went to Canyon Crest Academy
2014 - 2018
From Austin, Texas
https://www.facebook.com/jabahri.neal/posts/1076251829069106
Jabahri Neal
Hey everyone! i've built a sample app for cca, allowing students and
staff to stay in the loop about school events and more! Please support
us and get us to Washington D.C by downloading the app! It's on the
apple store as well as the android market place!
The Westin Bonaventure Hotel & Suites, Los Angeles
Los Angeles, California
Visited on April 12, 2014
Corpus Christi North Beach
Corpus Christi, Texas
Visited on December 29, 2011
Financials:
Credit report can be found HERE: https://files.catbox.moe/fu393z.pdf
FICO® Score 8: 503
Experian data Nov 10, 2024: Poor
6 Credit card and credit lines:
Self-reported accounts: 0
Accounts ever late: 3
Closed accounts: 0
Collections: 2
Average account age: 4 yrs 5 mos
Oldest account: 6 yrs 6 mos
Credit Utilization: 72 % @ $4,757
Self-reported account balance: $0
Loan debt: $0
Collections debt: $1,301
Total debt: $6,058
Relatives:
In relation to Jabahri Neal, his bloodline starts with his paternal Grandparents, Charles Neal and Claudia Faye Neal, from his Father's side. His Father and Mother are Duan Octavius Neal and Tonya Kaye Stovall-Neal. His siblings include Belgenman Neal, Jamon Neal, Tanaya Neal, and Tavahrik Neal. Belgenman is married to Lorna Neal.
Grandmother Claudia Faye Neal:
She leaves to cherish her memories, her husband, Charles Neal; son, Duan and wife, Tonya Neal; five grandchildren, Belgenman Neal, Jamon Neal, Tanaya Neal, Jabahri Neal and Tavahrik all of San Diego, California; brothers, Harrison L. Johnson (Nancy), Alton Leon Johnson (Mary), and Benny J. Johnson (Lucille); sisters, Mae Berta Garret, Emma Lee Redwine, Riddie Lou Miller, Ola Lee Curtis (Theodore), Ora Faye Green; a very special friend, Sadie Frazier Crawford; and a host of nephews, nieces, family members, and friends. Claudia was preceded in death by her parents, Harrison and LuZether Johnson; a brother and a sister, Ora C. Clayton and Curley B. Johnson.
Girlfriend:
Name: Vera Van Lier
Instagram.com/veravanlier
Facebook.com/vera.vanlier.9
Girlfriend's Mother: https://www.facebook.com/ankie.vanlier
https://nl.linkedin.com/in/veravanl
Target's Mother: Tonya Kaye Stoval-Neal
TLOxP Report can be found HERE: https://files.catbox.moe/2t7cdz.pdf
https://www.facebook.com/tonya.neal
Target's Father: Duan Octavius Neal
https://www.facebook.com/Ras392
Target's Sister: Tanaya Neal
TLOxP Report can be found HERE: https://files.catbox.moe/0ys6x2.pdf
E-mail : neal.tanaya@gmail.com
Password: Mylife21
https://www.facebook.com/tanaya.neal.1/friends
https://www.facebook.com/JahGirl01
Places lived
San Diego, California
Current city
Dallas, Texas
Hometown
Oceanside, California
Dallas, Texas
Work
Ambassador at Del Mar Fairgrounds
Actor at SCREAMZONE @ Del Mar Scaregrounds
College
Studied at Long Beach Community College
Studied at MiraCosta College
High school
Went to Torrey Pines High
Other names
TK
Target's Brother: Belgenman Neal
https://www.facebook.com/Belgenman
Targets: Brother's Wife: Lorna Neal
TLOxP Report can be found HERE: https://files.catbox.moe/a0edi1.pdf
pay up jabroni
卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍
===============================
PERSONAL INFORMATION
===============================
Full Name : Jabahri D. Neal
Date of Birth : 12/28/1998
SSN : 640-64-9442
Bankruptcies : 0
Bankruptcy Records : 0
Deceased : No
Email : tavahrik@gmail.com
Judgements : 0
Liens : 0
===============================
ADDRESSES
===============================
Address 1:
Full Address : 11280 Vista Sorrento Pkwy Apt 300, San Diego, CA 92130
House Number : 11280
Street Name : Vista Sorrento Pkwy
Subdivision : Torrey Reserve Gateway
City : San Diego
County : San Diego
State : CA
ZIP Code : 92130
Apt Number : 300
First Recorded: 06/30/2020
Last Recorded : 11/07/2024
Address 2:
Full Address : 300 P 11280 Vista Sorrento Pkwy, San Diego, CA 92130
House Number : 300
Street Name : Vista Sorrento Pkwy
Subdivision : Torrey Reserve Gateway
City : San Diego
County : San Diego
State : CA
ZIP Code : 92130
First Recorded: 02/08/2024
Last Recorded : 02/08/2024
Address 3:
Full Address : 8335 Bryn Glen Way, San Diego, CA 92129
House Number : 8335
Street Name : Bryn Glen Way
Subdivision : Bryn Glen
City : San Diego
County : San Diego
State : CA
ZIP Code : 92129
First Recorded: 07/18/2018
Last Recorded : 04/03/2023
Address 4:
Full Address : 10600 Wilshire Blvd Apt 507, Los Angeles, CA 90024
House Number : 10600
Street Name : Wilshire Blvd
City : Los Angeles
County : Los Angeles
State : CA
ZIP Code : 90024
Apt Number : 507
First Recorded: 08/01/2021
Last Recorded : 08/01/2021
Address 5:
Full Address : 1174 Amherst Ave Apt 104, Los Angeles, CA 90049
House Number : 1174
Street Name : Amherst Ave
City : Los Angeles
County : Los Angeles
State : CA
ZIP Code : 90049
Apt Number : 104
First Recorded: 04/26/2021
Last Recorded : 04/26/2021
Address 6:
Full Address : 410 S Melrose Dr, Vista, CA 92081
House Number : 410
Street Name : Melrose Dr
City : Vista
County : San Diego
State : CA
ZIP Code : 92081
First Recorded: 10/26/2019
Last Recorded : 10/26/2019
Address 7:
Full Address : 6306 Peach Way, San Diego, CA 92130
House Number : 6306
Street Name : Peach Way
Subdivision : Costa Del Sol West
City : San Diego
County : San Diego
State : CA
ZIP Code : 92130
First Recorded: 09/23/2016
Last Recorded : 06/25/2019
Address 8:
Full Address : 4655 Executive Dr Ste 1500, San Diego, CA 92121
House Number : 4655
Street Name : Executive Dr
City : San Diego
County : San Diego
State : CA
ZIP Code : 92121
Ste Number : 1500
===============================
PHONE NUMBERS
===============================
Phone 1:
Carrier : T-Mobile USA Inc
Carrier Type : Wireless
City : San Diego
County : San Diego
Listing Name : Jabahri Neal
Phone Number : 619-665-5721
Phone Type : Mobile
State : CA
Time Zone : PT
From Date : 02/10/2021
To Date : 10/01/2024
Phone 2:
Carrier : Cellco Partnership DBA Verizon Wireless - CA
Carrier Type : Wireless
City : La Jolla
County : San Diego
Listing Name : Duan Neal
Phone Number : 858-525-3069
Phone Type : Active Landline
State : CA
Time Zone : PT
From Date : 02/10/2021
To Date : 10/01/2024
Phone 3:
Carrier : Cellco Partnership DBA Verizon Wireless - CA
Carrier Type : Wireless
City : La Jolla
County : San Diego
Listing Name : Tanaya Neal
Phone Number : 858-525-3071
Phone Type : Active Landline
State : CA
Time Zone : PT
From Date : 02/10/2021
To Date : 10/01/2024
Phone 4:
Carrier : Cellco Partnership DBA Verizon Wireless - CA
Carrier Type : Wireless
City : La Jolla
County : San Diego
Listing Name : Tonya Stovall
Phone Number : 858-525-3069
Phone Type : Active Landline
State : CA
Time Zone : PT
From Date : 02/10/2021
To Date : 10/01/2024
Phone 5:
Carrier : Cellco Partnership DBA Verizon Wireless - AZ
Carrier Type : Wireless
City : Nogales
County : Santa Cruz
Listing Name : Jabahri Neal
Phone Number : 520-604-0037
Phone Type : Mobile
State : AZ
Time Zone : MT
Phone 6:
Carrier : Bandwidth.com CLEC LLC - CA
Carrier Type : Landline
City : La Jolla
County : San Diego
Listing Name : Jabahri Neal
Phone Number : 858-247-0013
Phone Type : Landline
State : CA
Time Zone : PT
Phone 7:
Carrier : Cellco Partnership DBA Verizon Wireless - CA
Carrier Type : Wireless
City : La Jolla
County : San Diego
Listing Name : Jabahri Neal
Phone Number : 858-525-5153
Phone Type : Mobile
State : CA
Time Zone : PT
Phone 8:
Carrier : New Cingular Wireless PCS LLC - IL (AT&T Mobility)
Carrier Type : Wireless
City : Grand Prairie
County : Dallas
Listing Name : Jabahri Neal
Phone Number : 214-704-8496
Phone Type : Mobile
State : TX
Time Zone : CT
===============================
RELATIVES
===============================
Relative 1:
First Name : Diwan
Last Name : Neal
Relationship : Relative
Date of Birth :1972
Relative 2:
First Name : Duan
Last Name : Neal
Middle Name : Octavius
Relationship : Relative
Date of Birth :1972
Relative 3:
First Name : Jamon
Last Name : Neal
Middle Name : D
Relationship : Relative
Date of Birth :1993
Relative 4:
First Name : Tanaya
Last Name : Neal
Relationship : Relative
Date of Birth :1996
Relative 5:
First Name : Tavahrik
Last Name : Neal
Middle Name : D
Relationship : Relative
Date of Birth :2000
Relative 6:
First Name : Tonya
Last Name : Stovall
Middle Name : Kaye
Relationship : Relative
Date of Birth :1974
===============================
NAMES
===============================
Name 1:
First Name : Jabahri
Last Name : Neal
Middle Name : D
First Recorded: 02/11/2002
Last Recorded : 11/05/2024
+---------------------------------------------------------------+
| CREDIT SUMMARY |
+---------------------------------------------------------------+
| Prepared For: JABAHRI NEAL |
| Date Generated: Nov 10, 2024 |
| FICO Score 8: 503 (Experian) |
| Report Date: Nov 10, 2024 |
+---------------------------------------------------------------+
| AT A GLANCE |
+---------------------------------------------------------------+
| Open Accounts: 6 |
| Self-reported Accounts: 0 |
| Accounts Ever Late: 3 |
| Closed Accounts: 0 |
| Collections: 2 |
| Credit Usage: $4,757 |
| Credit Limit: $6,590 |
| Debt Summary: |
| - Credit Card & Credit Line Debt: $4,757 |
| - Self-Reported Account Balance: $0 |
| - Loan Debt: $0 |
| - Collections Debt: $1,301 |
| Total Debt: $6,058 |
+---------------------------------------------------------------+
| Credit Usage Percentage: 72% |
| Account Age: 4 years, 5 months |
| Oldest Account: 6 years, 6 months |
+---------------------------------------------------------------+
| OPEN ACCOUNTS SUMMARY |
+---------------------------------------------------------------+
| AMEX: Balance $691, Credit Limit $1,000, Credit Usage 69% |
| Date Opened: Apr 07, 2022 |
| Status: Open, Never Late |
| Monthly Payment: $40 |
+---------------------------------------------------------------+
| CAPITAL ONE: Balance $540, Credit Limit $550, Credit Usage 98%|
| Date Opened: Oct 11, 2019 |
| Status: Open, Never Late |
| Monthly Payment: $28 |
+---------------------------------------------------------------+
| CAPITAL ONE: Balance $412, Credit Limit $500, Credit Usage 82%|
| Date Opened: Sep 15, 2018 |
| Status: Open, Never Late |
| Monthly Payment: $25 |
+---------------------------------------------------------------+
| NORDSTROM/TD BANK USA: Balance $385, Credit Limit $650 |
| Date Opened: Sep 21, 2018 |
| Status: Open, Never Late |
| Monthly Payment: $54 |
+---------------------------------------------------------------+
| SYNCB/AMAZON: Balance $781, Credit Limit $1,890, Credit Usage 41%|
| Date Opened: Feb 16, 2021 |
| Status: Open, Never Late |
| Monthly Payment: $155 |
+---------------------------------------------------------------+
| WFBNA CARD: Balance $1,948, Credit Limit $2,000, Credit Usage 97%|
| Date Opened: May 17, 2018 |
| Status: Open, Never Late |
| Monthly Payment: $53 |
+---------------------------------------------------------------+
| CLOSED ACCOUNTS SUMMARY |
+---------------------------------------------------------------+
| APPLE CARD/GS BANK USA: Closed, Charged Off Balance $1,626 |
| Date Opened: Jun 19, 2021 |
| Status: Account Charged Off |
| Past Due Amount: $1,626 |
+---------------------------------------------------------------+
| CHIME/STRIDE BANK NA: Closed, Paid, Never Late |
| Date Opened: Jan 04, 2021 |
| Balance: $248 |
| Status: Paid, Closed |
+---------------------------------------------------------------+
| CREDIT FIRST N A: Closed, Paid, Never Late |
| Date Opened: Aug 16, 2021 |
| Credit Limit: $800 |
| Status: Paid, Closed |
+---------------------------------------------------------------+
| SYNCB/CARE CREDIT: Closed, Paid, Never Late |
| Date Opened: Feb 16, 2021 |
| Credit Limit: $12,000 |
| Status: Paid, Closed |
+---------------------------------------------------------------+
| COLLECTION ACCOUNTS |
+---------------------------------------------------------------+
| Portfolio Recovery Associates: Original Creditor: CAPITAL ONE |
| Debt Amount: $408 |
+---------------------------------------------------------------+
| PERSONAL INFORMATION |
+---------------------------------------------------------------+
| Name: JABAHRI NEAL |
| Year of Birth: 1998 |
| Addresses: |
| - 11280 VISTA SORRENTO PA, APT 300, SAN DIEGO, CA 92130-7638 |
| - 10600 WILSHIRE BLVD APT 507, LOS ANGELES, CA 90024-4566 |
| - 4655 EXECUTIVE DR STE 1500, SAN DIEGO, CA 92121-3134 |
| Employers: |
| - NORTH ITALIAN AND CALIF |
+---------------------------------------------------------------+
卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍卍
MOTHER
Names:
Last Name: STOVALL
First Name: TONYA
Middle Name: KAYE
First Date: 02/01/1994
Last Date: 10/07/2018
Last Name: NEAL
First Name: TONYA
Middle Name: KAYE
First Date: 02/01/1994
Last Date: 09/03/2024
Last Name: STOVALL NEAL
First Name: TONYA
Middle Name: KAY
First Date: 09/01/1996
Last Date: 04/03/2021
Last Name: STOVALL-NEAL
First Name: TONYA
Middle Name: KAYE
First Date: 09/01/1996
Last Date: 04/03/2021
Last Name: NEAL
First Name: TONYA
Middle Name: KAY
First Date: 04/16/1997
Last Date: 10/07/2018
Last Name: STOVALLNEAL
First Name: TONYA
Middle Name: K
First Date: 09/01/1996
Last Date: 08/07/2018
Last Name: NEAL
First Name: TONI
Middle Name: A
First Date: 04/08/2008
Last Date: 10/02/2015
Last Name: STOVALL-NEAL
First Name: TONYA
Middle Name: KAY
First Date: 11/14/2013
Last Date: 11/14/2013
Last Name: STOVALL NEAL
First Name: TONYA
Middle Name: K
First Date: 09/12/2011
Last Date: 09/12/2011
Last Name: TONYA
First Name: TONYA
First Date: 06/01/2006
Last Date: 09/01/2011
Last Name: STOVALLNEAL
First Name: TONYA
Middle Name: KAYE
First Date: 09/01/1996
Last Date: 09/01/2011
Last Name: NEAL
First Name: TONYA
Middle Name: S
First Date: 04/16/1997
Last Date: 11/02/2009
Last Name: DUAN
First Name: NEAL
First Date: 06/18/2008
Last Date: 06/18/2008
Last Name: NEAL
First Name: TONYA
First Date: 06/20/2000
Last Date: 09/14/2007
Last Name: STOVALLNEAL
First Name: TONYA
First Date: 05/28/2005
Last Date: 03/17/2007
Last Name: STOVALL
First Name: TONYA
Middle Name: KAY
First Date: 01/04/1999
Last Date: 03/16/2007
Last Name: NEAL
First Name: TANIA
Middle Name: Y
First Date:1974
Last Date:1974
Alias (AKA):
First Name: TONYA
Middle Name: KAYE
Last Name: STOVALL
First Name: TONYA
Middle Name: KAYE
Last Name: NEAL
First Name: TONYA
Middle Name: KAY
Last Name: STOVALL NEAL
First Name: TONYA
Middle Name: KAY
Last Name: STOVALL-NEAL
First Name: TONYA
Middle Name: K
Last Name: NEAL
First Name: TONYA
Middle Name: K
Last Name: STOVALLNEAL
First Name: TONI
Middle Name: A
Last Name: NEAL
Phone Numbers:
- Phone Number: 8585253069 (Mobile)
Carrier: VERIZON WIRELESS - CA
City: LA JOLLA, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: TONYA STOVALL
- Phone Number: 6196655721 (Active LandLine)
Carrier: T-MOBILE USA INC
City: SAN DIEGO, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: JABAHRI NEAL
- Phone Number: 8585253069 (Active LandLine)
Carrier: VERIZON WIRELESS - CA
City: LA JOLLA, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: DUAN NEAL
- Phone Number: 8585253071 (Active LandLine)
Carrier: VERIZON WIRELESS - CA
City: LA JOLLA, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: TANAYA NEAL
- Phone Number: 8585253069 (Mobile)
Carrier: VERIZON WIRELESS - CA
City: LA JOLLA, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: TONYA STOVALL
- Phone Number: 8585253682 (Mobile)
Carrier: VERIZON WIRELESS - CA
City: LA JOLLA, CA
County: SAN DIEGO
Time Zone: PT
Listing Name: TONYA NEAL
Addresses:
- Full Street: 11280 VISTA SORRENTO PKWY APT 300
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92130
Plus Four: 7638
- Full Street: 4655 EXECUTIVE DR STE 1500
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92121
Plus Four: 3134
- Full Street: 11280 VISTA SORRENTO PKWY
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92130
Plus Four: 7637
- Full Street: 11280 VISTA SORRENTO PKWY APT P
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92130
Plus Four: 7638
- Full Street: 8335 BRYN GLEN WAY
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92129
Plus Four: 4466
Relatives:
- TANIA YVETTE HOPGOOD (1974)
- TONI NEVADA JARRELL (1953)
- ANTHONY TERRY NEAL (1978)
- BELGENMAN J NEAL (1988)
- CHARLES L NEAL (1945)
- CLAUDIA F NEAL (1926)
- DIWAN NEAL (1972)
- DUAN NEAL (1975)
- DUAN OCTAVIOUS NEAL (1972)
- JABAHRI D NEAL (1998)
- JAMON D NEAL (1993)
- JEANETTE B NEAL (1942)
- JEANETTE JEFFRIES NEAL (1933)
- KENNETH MITCHELL NEAL (1955)
- LAMEKA LACOLE NEAL (1979)
- TANAYA NEAL (1996)
- TAVAHRIK D NEAL (2000)
- TONEY J NEAL (1932)
- TONI A NEAL (1948)
- TONYA N ROBINSON (1973)
- BONNIE RENA STOVALL (1959)
- HERMAN STOVALL (1941)
- IDAWILSON STOVALL (1951)
- RAY STOVALL (1952)
- WILBER R STOVALL (1949)
- NEALY SIRIS NEAL (1965)
- VINCENT STOVALL (1984)
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SISTER
Names:
Last Name: NEAL
First Name: TANAYA
Date of Birth (DOB): 02/09/1996
First Date: 09/09/2018
Last Date: 09/03/2024
Alias (AKA):
First Name: TANAYA
Last Name: NEAL
Deceased: No
Addresses:
- Full Street: 11280 VISTA SORRENTO PKWY
House Number: 11280
Street Name: VISTA SORRENTO
Street Type: PKWY
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92130
Plus Four: 7637
- Full Street: 11280 VISTA SORRENTO PKWY APT 300
House Number: 11280
Street Name: VISTA SORRENTO
Street Type: PKWY
Apt: 300
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92130
Plus Four: 7638
- Full Street: 4200 PARK NEWPORT
House Number: 4200
Street Name: PARK NEWPORT
City: NEWPORT BEACH
County: ORANGE
State: CA
Zip: 92660
Plus Four: 6012
- Full Street: 4200 PARK NEWPORT APT 305
House Number: 4200
Street Name: PARK NEWPORT
Apt: 305
City: NEWPORT BEACH
County: ORANGE
State: CA
Zip: 92660
Plus Four: 6020
- Full Street: 2320 VIA FRANCISCA APT P
House Number: 2320
Street Name: VIA FRANCISCA
Apt: P
City: CARLSBAD
County: SAN DIEGO
State: CA
Zip: 92008
Plus Four: 6819
- Full Street: 3732 JETTY PT
House Number: 3732
Street Name: JETTY
Street Type: PT
City: CARLSBAD
County: SAN DIEGO
State: CA
Zip: 92010
Plus Four: 5537
- Full Street: 8335 BRYN GLEN WAY
House Number: 8335
Street Name: BRYN GLEN
Street Type: WAY
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92129
Plus Four: 4466
- Full Street: 4655 EXECUTIVE DR STE 1500
House Number: 4655
Street Name: EXECUTIVE DR STE 1500
City: SAN DIEGO
County: SAN DIEGO
State: CA
Zip: 92121
Plus Four: 3134
Phones:
- Phone Number: 8585253071
Listing Name: TANAYA NEAL
Phone Type: Mobile
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Carrier Type: WIRELESS
City: LA JOLLA
State: CA
County: SAN DIEGO
Time Zone: PT
- Phone Number: 6196655721
Listing Name: JABAHRI NEAL
Phone Type: Active LandLine
Carrier: T-MOBILE USA INC
Carrier Type: WIRELESS
City: SAN DIEGO
State: CA
County: SAN DIEGO
Time Zone: PT
- Phone Number: 8585253069
Listing Name: DUAN NEAL
Phone Type: Active LandLine
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Carrier Type: WIRELESS
City: LA JOLLA
State: CA
County: SAN DIEGO
Time Zone: PT
- Phone Number: 8585253069
Listing Name: TONYA STOVALL
Phone Type: Active LandLine
Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Carrier Type: WIRELESS
City: LA JOLLA
State: CA
County: SAN DIEGO
Time Zone: PT
Emails:
- Email: neal.tanaya@gmail.com
Relatives:
- Diwan NEAL (DOB:1972)
- Duan Octavius NEAL (DOB:1972)
- Jabahri D NEAL (DOB:1998)
- Jamon D NEAL (DOB:1993)
- Tavahrik D NEAL (DOB:2000)
- Tonya Kaye STOVALL (DOB:1974)
Bankruptcies: 0
Bankruptcy Records: 0
Liens: 0
Judgements: 0
Times Reported: 1
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BROTHER'S WIFE
1. Names:
Lorna Davis
Middle Name: Kathleen
AKA: Lorna K. Davis
Lorna Neal
Middle Name(s): Kathleen, P
Laura Neal
Middle Name: P
2. Dates of First and Last Activities:
Lorna Davis:
First: 09/19/1999
Last: 01/07/2021
Lorna Neal:
Multiple entries with different dates.
Laura Neal:
Multiple entries with different dates.
3. Addresses:
Cisco, TX (Multiple entries with the street names: HIGHWAY 2526, FM 2626, COUNTY ROAD 173, etc.)
Grand Prairie, TX
Austin, TX
Euless, TX
Abilene, TX
South Hill, VA
Anaconda, MT
Butte, MT
Albuquerque, NM
4. Phone Numbers:
Multiple phone numbers, including:
214-317-2756 (T-Mobile USA, Wireless, Grand Prairie, TX)
512-673-0598 (Verizon Wireless, Austin, TX)
817-282-1849 (AT&T, VoIP, Euless, TX)
817-494-3815 (AT&T, VoIP, Euless, TX)
5. Emails:
cforme613@gmail.com
l.davis7@live.com
lonnie_k_@hotmail.com
laura_neal_cda@yahoo.com
kimbaty@pvalf.com
6. Relatives:
Laura Copeland (DOB: 1981)
Jordon L. Davis (DOB: 1985)
Sherry Davis (DOB: 1962)
Belgenman J. Neal (DOB: 1988)
Christopher Cleaton Neal (DOB: 1986)
Jeffrey Stevens Neal (DOB: 1960)
7. Bankruptcy/Legal Information:
No bankruptcies or liens found.
Two judgments reported.
8. Passwords
Laws613
braves26
Braves26
ytabmik
62sevarb