GO TO DOXBIN.COM FOR THE FULL PASTE: $$\ $$$$$$\ $$\ $$\ $$$$$$\ $$\ $$$$$$\ $$\ $$\ $$$$$$$$\ $$$$$$\ $$$$$$\ $$$$$$$\ $$$$$$$$\ $$ | $$ __$$\ $$$\ $$ |$$ __$$\ $$ | \_$$ _|$$ | $$ |$$ _____| $$ __$$\ $$ __$$\ $$ __$$\ $$ _____| $$ | $$ / $$ |$$$$\ $$ |$$ / \__| $$ | $$ | $$ | $$ |$$ | $$ / \__|$$ / $$ |$$ | $$ |$$ | $$ | $$ | $$ |$$ $$\$$ |$$ |$$$$\ $$ | $$ | \$$\ $$ |$$$$$\ $$ |$$$$\ $$$$$$$$ |$$$$$$$\ |$$$$$\ $$ | $$ | $$ |$$ \$$$$ |$$ |\_$$ | $$ | $$ | \$$\$$ / $$ __| $$ |\_$$ |$$ __$$ |$$ __$$\ $$ __| $$ | $$ | $$ |$$ |\$$$ |$$ | $$ | $$ | $$ | \$$$ / $$ | $$ | $$ |$$ | $$ |$$ | $$ |$$ | $$$$$$$$\ $$$$$$ |$$ | \$$ |\$$$$$$ | $$$$$$$$\ $$$$$$\ \$ / $$$$$$$$\ \$$$$$$ |$$ | $$ |$$$$$$$ |$$$$$$$$\ \________|\______/ \__| \__| \______/ \________|\______| \_/ \________| \______/ \__| \__|\_______/ \________| $$$$$$$$\ $$\ $$\ $$$$$$\ $$\ $$\ $$$$$$$\ $$$$$$\ $$\ $$\ $$$$$$$$\ $$$$$$\ $$$$$$\ $$ _____|$$ | $$ |$$ __$$\ $$ | $$ | $$ __$$\ $$ __$$\ $$$\ $$ |\__$$ __|\_$$ _|$$ __$$\ $$ | $$ | $$ |$$ / \__|$$ |$$ / $$ | $$ |$$ / $$ |$$$$\ $$ | $$ | $$ | $$ / \__| $$$$$\ $$ | $$ |$$ | $$$$$ / $$$$$$$ |$$$$$$$$ |$$ $$\$$ | $$ | $$ | $$ | $$ __| $$ | $$ |$$ | $$ $$< $$ ____/ $$ __$$ |$$ \$$$$ | $$ | $$ | $$ | $$ | $$ | $$ |$$ | $$\ $$ |\$$\ $$ | $$ | $$ |$$ |\$$$ | $$ | $$ | $$ | $$\ $$ | \$$$$$$ |\$$$$$$ |$$ | \$$\ $$ | $$ | $$ |$$ | \$$ | $$ | $$$$$$\ \$$$$$$ | \__| \______/ \______/ \__| \__| \__| \__| \__|\__| \__| \__| \______| \______/ i hope they rape you in jail ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x00 - Introduction]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ The whole reason for this dox was because of Pantic is a weird individual because not only does nobody even like Pantic but the only person who did talk to him he decided to backdoor while hanging out with him in Miami, but for more context basically Pantic decided to meet up with @Scare on instagram, and @Gabriel on twitter, because Gabe was friends with Pantic at the time and while they were all hanging out and having fun, i guess in Pantics brain he decided to call his boys into a parking garage, and decided to rob Gabe, and Scare for 2 AP watches, clothes, cash, wallets, etc. Pantic made money in the past [around 2 million usd,] but i guess he decided to spend it all on his drug addiction, partying, and gambling, that's what made him decide to backdoor his friends. In mid Feburary Pantic was shot in his arm & leg while sitting in his Corvette [https://www.nbcmiami.com/news/local/man-shot-while-sitting-in-high-priced-vehicle-in-miamis-design-district/2691038/?amp=1] Pantic recently thought he'd go back to his hometown Connecticut, and decide to stalk homes of wealthy people and try to make his money back, but he failed very miserably by getting caught [https://www.danbury-ct.gov/DocumentCenter/View/4557/82624-Kidnapping-Arrests , https://abc7ny.com/post/2-victims-found-duct-taped-beaten-back-van-6-arrested-kidnapping-danbury-connecticut/15235325/] Suspects are facing the following charges: - Assault 1st Degree - Kidnapping 1st Degree - Conspiracy to Commit Kidnapping 1st Degree - Unlawful restraint 1st Degree - Conspiracy to Commit Unlawful Restraint 1st Degree - Larceny of a motor vehicle - Conspiracy to commit larceny of a motor vehicle - Reckless endangerment 1st Degree - Robbery by carjacking - Conspiracy to commit robbery - Interfering with a police officer/resisting arrest - Breach of peace 2nd degree. [Note: Pantics bond is set at $1,000,000 USD] ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x01 - Personal Information]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ » Pseudonym(s): - Justin Baldo » Alias(s): - Pantic - Tiokun - ScawHvH - P$ilent - ReynaldoScaw - XansGonTakeme » Full Name: Reynaldo J Diaz » D.O.B: 11/28/2003 » SSN: 771-26-9776 » DLN: D200720034280 » IRL(s): https://files.offshore.cat/P5aNFCUL.jpg https://files.offshore.cat/T6hNMu9W.jpg [Got shot and his first thought was to go on discord.com and telegram.org............] » Phone: (561) 212-6119 » Address: 308 SE Ave F Belle Glade, FL 33430 [Most Recent: Jail Cell] 18745 NW 19th Ct Miami Gardens, FL 33056 308 NW Ave E Belle Glade, FL 33430 308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430 » Credit / Debit Cards: Mastercard Prepaid: x-4130 ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x02 - Email Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ » [1]: Reynaldo.diaz@me.com Recovery: (•••) •••-••55 -> Skype -> KhanAcademy -> Gravatar -> Whoxy // [Domain Name: nebulasrp.com] -> Lovense // [Username: pxntic] -> Pandora -> Apple -> Dropbox -> Ebay -> Instagram -> Facebook -> Tumblr -> Spotify -> Twitter -> Doordash » [2]: reyandprap@gmail.com [Deleted] -> OGU -> Aimware -> Paypal // [5**-***-6119] -> Gravatar -> Doordash » [3]: Reynaldo.diaz561@gmail.com Recovery: (•••) •••-••19 GID: 115318277900307888279 -> Gravatar -> Dropbox -> Tumblr -> Void.to » [4]: mercurycheatsmailer@gmail.com GID: 108909717718467455392 Name: mercury cheats -> AimWare » [5]: aimwarerekter@yahoo.com -> AimWare » [6]: sws15704@awsoo.com -> AimWare » [7]: pantic@riseup.net -> Skype » [8]: ythelastofus@yahoo.com -> AimWare ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x03 - Passwords]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ Rd11282003 rd11282003 11282003 ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x04 - IP Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ 98.211.160.42 73.124.192.153 71.229.120.247 193.37.252.131 [VPN] ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x05 - Socials]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ https://namemc.com/profile/pantic1212.1 https://gravatar.com/reyandprap https://gravatar.com/panticnonchalant https://x.com/reynald41345081 https://pandora.com/content/mobile/profile.vm?webname=reynaldo.diaz9 https://gravatar.com/spinboys11 https://kik.me/ReynaldoScaw https://imgur.com/user/reynaldoscaw https://github.com/reynaldoscaw https://pastebin.com/u/ReynaldoScaw https://steamcommunity.com/id/Reynaldoscaw/ https://osu.ppy.sh/users/7085290/osu https://www.unknowncheats.me/forum/members/1005433.html https://steamcommunity.com/id/skrrtccphoon/ https://rivalgamer.com/participant/Reynaldoscaw/ https://www.elitepvpers.com/forum/members/6705050-reynaldoscaw.html https://www.youtube.com/channel/UClUnJ2qnO5uaWsv0oFjQiYg ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x06 - Pc Specs]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ CPU: i7-7700 GPU: GTX 1070 Ram: 16GB SSD/HDD: 3TB MotherBoard: z270-A Pro ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x07 - Credit Report]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ AMERICAN EXPRESS Account Info Account Name AMERICAN EXPRESS Account Number 3499929298371873 Account Type Credit card Responsibility Authorized user Date Opened 11/24/2021 Status Open/Never late. Status Updated Aug 2024 Balance $709 Balance Updated 08/26/2024 Recent Payment - Monthly Payment $40 Credit Limit $1,000 Highest Balance $994 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $876 $40 $0 Jun 2024 $697 $40 $0 May 2024 $710 $40 $0 Apr 2024 $936 $40 $0 Mar 2024 $885 $40 $0 Feb 2024 $735 $40 $0 Jan 2024 $809 $40 $0 Dec 2023 $777 $40 $0 Nov 2023 $846 $40 $0 Oct 2023 $215 $40 $0 Sep 2023 $900 $40 $0 Aug 2023 $873 $40 $0 Jul 2023 $994 $40 $0 Jun 2023 $985 $40 $0 May 2023 $979 $40 $0 Apr 2023 $961 $40 $0 Mar 2023 $891 $40 $0 Feb 2023 $796 $40 $0 Jan 2023 $695 $40 $0 Dec 2022 $250 $40 $0 Nov 2022 $808 $40 $0 Oct 2022 $803 $40 $0 Sep 2022 $954 $40 $0 Aug 2022 $820 $40 $0 Account Info Account Name CREDIT COLLECTION SERVIC [POTENTIALLY NEGATIVE] Account Number 762752X Account Type Collection Responsibility Individual Date Opened 11/18/2023 Status Collection account. $1,865 past due as of Aug 2024. Status Updated Nov 2023 Balance $1,865 Balance Updated 08/20/2024 Recent Payment - Monthly Payment - Original Balance $1,865 Highest Balance - Terms 1 Months On Record Until Jul 2030 Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $1,865 $0 $0 Jun 2024 $1,865 $0 $0 May 2024 $1,865 $0 $0 Apr 2024 $1,865 $0 $0 Mar 2024 $1,865 $0 $0 Feb 2024 $1,865 $0 $0 Feb 2024 $1,865 $0 $0 CREDIT FIRST NA/ FIRESTONE Account Info Account Name CREDIT FIRST NA/ FIRESTONE Account Number 559330XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 04/18/2023 Status Paid, Closed/Never late. Status Updated June 2023 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $5,000 Highest Balance $0 Terms - On Record Until Jun 2033 Balance Histories Date Balance Scheduled Payment Paid May 2023 $0 $0 $0 Apr 2023 $0 $0 $0 ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[1x01 - Mother]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ » Aliases(s): WENDY ALEJANDRA CASTILLO WENDY ALEJANDRA DIAZ-CASTILLO WENDY DIAZ CASTILLO WENDY D. CASTILLO WENDY ESTEBAN CASTILLO » Full Name: Wendy Alejandra Castillo » D.O.B: 01/16/1975 » IRL: https://files.offshore.cat/SxHtGos8.png » Phone: (561) 308-2737 » Old Phone Numbers: 5612616932 5619922389 5612614492 5612618390 5614631588 5619832616 » DLN: C23488175516 » SSN: 772-28-1249 » Payment Information: Visa: •••• •••• •••• 9511 » Address: 308 SE Avenue F, Belle Glade, FL 33430 2028 Wedgewood Ln Carrollton, TX 75006 308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430 656 Ranchero Rd #2 Belle Glade, FL 33430 1822 Belle Glade Gdns Belle Glade, FL 33430 847 Linda Rd #847 Belle Glade, FL 33430 1132 NW Ave L #8 Belle Glade, FL 33430 ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[1x02 - Email Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ » Email(s): scaw13@me.com -> Picsart -> Skype // [Username: wendylatica] -> Nike -> MyFitnessPal -> Pandora -> Paypal -> Bible -> Apple -> Microsoft -> Ebay -> HelloFresh -> Twitter -> Nextdoor -> DHgate -> Samsung -> Pinterest ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[1x03 - Socials]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ https://www.facebook.com/profile.php?id=100000657214943 https://www.paypal.com/paypalme/blessings1316 https://x.com/scaw13 https://picsart.com/u/scaw13 https://pandora.com/content/mobile/profile.vm?webname=scaw13 https://www.bible.com/users/74632646 https://www.ebay.com/usr/wendyscaw ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[1x04 - Credit Report]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ Account Name ADS/COMENITY/ANTYLRMC Account Number 546676XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 07/28/2010 Status Paid, Closed/Never late. Status Updated Mar 2018 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $3,000 Account Name ADS/COMENITY/NY&CO Account Number 62896XXXX Account Type Charge Card Responsibility Individual 8/28/24, 5:03 PM Annual Credit Report - Experian Date Opened 05/14/2016 Status Paid, Closed/Never late. Status Updated Nov 2020 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $1,030 Highest Balance $383 Terms - On Record Until Nov 2030 Account Name ADS/COMENITY/VICTORIA [POTENTIALLY NEGATIVE] Account Number 539176XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 01/05/2010 Status Paid, Closed. Status Updated May 2024 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $250 Highest Balance $398 Terms - Account Name AMERICAN EXPRESS Account Number 3499929298166883 Account Type Credit card Responsibility Authorized user Date Opened 11/24/2021 Status Open/Never late. Status Updated Aug 2024 Balance $709 Balance Updated 08/26/2024 Recent Payment - Monthly Payment $40 Credit Limit $1,000 Highest Balance $994 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $876 $40 $0 Jun 2024 $697 $40 $0 May 2024 $710 $40 $0 Apr 2024 $936 $40 $0 Mar 2024 $885 $40 $0 Feb 2024 $735 $40 $0 Jan 2024 $809 $40 $0 Dec 2023 $777 $40 $0 Nov 2023 $846 $40 $0 Oct 2023 $215 $40 $0 Sep 2023 $900 $40 $0 Aug 2023 $873 $40 $0 Jul 2023 $994 $40 $0 Jun 2023 $985 $40 $0 May 2023 $979 $40 $0 Apr 2023 $961 $40 $0 Mar 2023 $891 $40 $0 Feb 2023 $796 $40 $0 Jan 2023 $695 $40 $0 Dec 2022 $250 $40 $0 Nov 2022 $808 $40 $0 Oct 2022 $803 $40 $0 Sep 2022 $954 $40 $0 Aug 2022 $820 $40 $0 Account Name AMERICREDIT/GM FINANCIAL Account Number 45877XXXX Account Type Auto Loan Responsibility Joint with REYNALDO DIAZ Date Opened 10/31/2015 Status Paid, Closed/Never late. Status Updated Nov 2021 Balance - Balance Updated - Recent Payment - Monthly Payment - Original Balance $30,104 Highest Balance - Terms 72 Months On Record Until Nov 2031 Account Name APPLE CARD/GS BANK USA Account Number 130011XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 11/30/2023 Status Open/Never late. Status Updated Jul 2024 Balance $1,785 Balance Updated 07/31/2024 Recent Payment $5,736 as of 7/31/2024 Monthly Payment $155 Credit Limit $8,300 Highest Balance $5,948 Terms - Balance Histories Date Balance Scheduled Payment Paid Jun 2024 $5,736 $45 $2,000 on 6/6/2024 May 2024 $4,399 $34 $5,000 on 5/28/2024 Apr 2024 $3,373 $0 $0 on 3/28/2024 Mar 2024 $0 $0 $25 on 3/28/2024 Feb 2024 $12 $12 $211 on 2/28/2024 Jan 2024 $211 $25 $318 on 1/8/2024 Dec 2023 $318 $0 $0 Nov 2023 $0 $0 $0 Account Name BANK OF AMERICA [POTENTIALLY NEGATIVE] Account Number 426428XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 10/18/2012 Status Open. Status Updated Jan 2024 Balance $0 Balance Updated 08/15/2024 Recent Payment - Monthly Payment $0 Credit Limit $500 Highest Balance $557 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $42 $25 $0 on 5/25/2024 Jun 2024 $0 $0 $0 on 5/25/2024 May 2024 $0 $0 $0 on 3/30/2024 Apr 2024 $0 $0 $0 on 3/30/2024 Mar 2024 $0 $0 $0 on 2/22/2024 Feb 2024 $3 $3 $0 on 2/12/2024 Jan 2024 $151 $25 $0 on 1/9/2024 Dec 2023 $246 $45 $0 on 10/12/2023 Nov 2023 $209 $31 $0 on 10/12/2023 Oct 2023 $179 $25 $0 on 10/12/2023 Sep 2023 $273 $48 $0 on 9/14/2023 Aug 2023 $277 $33 $0 on 7/11/2023 Jul 2023 $246 $25 $0 on 7/11/2023 Jun 2023 $240 $25 $0 on 6/12/2023 May 2023 $430 $52 $0 on 5/13/2023 Apr 2023 $431 $31 $0 on 4/12/2023 Mar 2023 $503 $53 $0 on 1/13/2023 Feb 2023 $455 $38 $0 on 1/13/2023 Jan 2023 $279 $25 $0 on 1/13/2023 Dec 2022 $371 $25 $0 on 12/12/2022 Nov 2022 $361 $25 $0 on 11/12/2022 Oct 2022 $451 $25 $0 on 10/13/2022 Sep 2022 $498 $39 $0 on 8/12/2022 Aug 2022 $462 $25 $0 on 8/12/2022 Account Name BARCLAYS BANK/BAN REP Account Number 000448XXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 09/25/2016 Status Paid, Closed/Never late. Status Updated Aug 2023 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $200 Highest Balance $270 Terms - On Record Until Aug 2033 Account Name CAP1/WMT [POTENTIALLY NEGATIVE] Account Number 603220XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 07/23/2010 Status Open. Status Updated Dec 2021 Balance $0 Balance Updated 08/24/2024 Recent Payment - Monthly Payment $0 Credit Limit $950 Highest Balance $893 Terms - Account Name CAPITAL ONE Account Number 517805XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 09/15/2006 Status Paid, Closed/Never late. Status Updated Jul 2015 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $500 Highest Balance $690 Terms - On Record Until Jul 2025 Account Name COMENITY BANK/ANNTYLR [POTENTIALLY NEGATIVE] Account Number 778850XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 11/05/2016 Status Paid, Closed. Status Updated Jan 2023 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $690 Highest Balance $368 Terms - Account Name COMENITY BANK/PTTRYBRN Account Number 585637XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 07/25/2010 Status Paid, Closed/Never late. Status Updated Feb 2020 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $750 Highest Balance $388 Terms - On Record Until Feb 2030 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 03/14/2010 Status Open/Never late. Status Updated Jul 2024 Balance $3,959 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $3,500 Highest Balance - Terms 240 Months Balance Histories Date Balance Scheduled Payment Paid Jun 2024 $3,942 $0 $0 on 6/6/2024 May 2024 $3,925 $0 $0 on 5/6/2024 Apr 2024 $3,907 $0 $0 on 4/6/2024 Mar 2024 $3,890 $0 $0 on 3/6/2024 Feb 2024 $3,873 $0 $0 on 2/6/2024 Jan 2024 $3,857 $0 $0 on 1/6/2024 Dec 2023 $3,839 $0 $0 on 12/6/2023 Nov 2023 $3,821 $0 $0 on 8/6/2023 Oct 2023 $3,805 $0 $0 on 8/6/2023 Sep 2023 $3,787 $0 $0 on 8/6/2023 Aug 2023 $3,770 $0 $0 on 8/6/2023 Jul 2023 $3,770 $0 $0 on 7/6/2023 Jun 2023 $3,770 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 11/29/2010 Status Open/Never late. Status Updated Jul 2024 Balance $3,867 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $3,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $3,853 $0 $0 on 6/6/2024 May 2024 $3,840 $0 $0 on 5/6/2024 Apr 2024 $3,826 $0 $0 on 4/6/2024 Mar 2024 $3,813 $0 $0 on 3/6/2024 Feb 2024 $3,799 $0 $0 on 2/6/2024 Jan 2024 $3,786 $0 $0 on 1/6/2024 Dec 2023 $3,772 $0 $0 on 12/6/2023 Nov 2023 $3,758 $0 $0 on 8/6/2023 Oct 2023 $3,744 $0 $0 on 8/6/2023 Sep 2023 $3,730 $0 $0 on 8/6/2023 Aug 2023 $3,717 $0 $0 on 8/6/2023 Jul 2023 $3,717 $0 $0 on 7/6/2023 Jun 2023 $3,717 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 11/29/2010 Status Open/Never late. Status Updated Jul 2024 Balance $10,719 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $6,000 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $10,666 $0 $0 on 6/6/2024 May 2024 $10,614 $0 $0 on 5/6/2024 Apr 2024 $10,561 $0 $0 on 4/6/2024 Mar 2024 $10,509 $0 $0 on 3/6/2024 Feb 2024 $10,456 $0 $0 on 2/6/2024 Jan 2024 $10,406 $0 $0 on 1/6/2024 Dec 2023 $10,352 $0 $0 on 12/6/2023 Nov 2023 $10,299 $0 $0 on 8/6/2023 Oct 2023 $10,247 $0 $0 on 8/6/2023 Sep 2023 $10,193 $0 $0 on 8/6/2023 Aug 2023 $10,142 $0 $0 on 8/6/2023 Jul 2023 $10,142 $0 $0 on 7/6/2023 Jun 2023 $10,142 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 08/29/2011 Status Open/Never late. Status Updated Jul 2024 Balance $4,855 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $4,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $4,842 $0 $0 on 6/6/2024 May 2024 $4,829 $0 $0 on 5/6/2024 Apr 2024 $4,815 $0 $0 on 4/6/2024 Mar 2024 $4,802 $0 $0 on 3/6/2024 Feb 2024 $4,789 $0 $0 on 2/6/2024 Jan 2024 $4,777 $0 $0 on 1/6/2024 Dec 2023 $4,763 $0 $0 on 12/6/2023 Nov 2023 $4,750 $0 $0 on 8/6/2023 Oct 2023 $4,737 $0 $0 on 8/6/2023 Sep 2023 $4,723 $0 $0 on 8/6/2023 Aug 2023 $4,710 $0 $0 on 8/6/2023 Jul 2023 $4,710 $0 $0 on 7/6/2023 Jun 2023 $4,710 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 11/28/2012 Status Open/Never late. Status Updated Jul 2024 Balance $6,036 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $5,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $10,241 $0 $0 on 6/6/2024 May 2024 $10,192 $0 $0 on 5/6/2024 Apr 2024 $10,140 $0 $0 on 4/6/2024 Mar 2024 $10,091 $0 $0 on 3/6/2024 Feb 2024 $10,039 $0 $0 on 2/6/2024 Jan 2024 $9,991 $0 $0 on 1/6/2024 Dec 2023 $9,940 $0 $0 on 12/6/2023 Nov 2023 $9,889 $0 $0 on 8/6/2023 Oct 2023 $9,839 $0 $0 on 8/6/2023 Sep 2023 $9,788 $0 $0 on 8/6/2023 Aug 2023 $9,738 $0 $0 on 8/6/2023 Jul 2023 $9,738 $0 $0 on 7/6/2023 Jun 2023 $9,738 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 11/28/2012 Status Open/Never late. Status Updated Jul 2024 Balance $11,453 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Balance Histories Jun 2024 $6,019 $0 $0 on 6/6/2024 May 2024 $6,003 $0 $0 on 5/6/2024 Apr 2024 $5,987 $0 $0 on 4/6/2024 Mar 2024 $5,970 $0 $0 on 3/6/2024 Feb 2024 $5,954 $0 $0 on 2/6/2024 Jan 2024 $5,938 $0 $0 on 1/6/2024 Dec 2023 $5,922 $0 $0 on 12/6/2023 Nov 2023 $5,905 $0 $0 on 8/6/2023 Oct 2023 $5,889 $0 $0 on 8/6/2023 Sep 2023 $5,872 $0 $0 on 8/6/2023 Aug 2023 $5,856 $0 $0 on 8/6/2023 Jul 2023 $5,856 $0 $0 on 7/6/2023 Jun 2023 $5,856 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 11/12/2013 Status Open/Never late. Status Updated Jul 2024 Balance $3,055 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $2,750 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $11,395 $0 $0 on 6/6/2024 May 2024 $11,340 $0 $0 on 5/6/2024 Apr 2024 $11,283 $0 $0 on 4/6/2024 Mar 2024 $11,228 $0 $0 on 3/6/2024 Feb 2024 $11,171 $0 $0 on 2/6/2024 Jan 2024 $11,117 $0 $0 on 1/6/2024 Dec 2023 $11,060 $0 $0 on 12/6/2023 Nov 2023 $11,003 $0 $0 on 8/6/2023 Oct 2023 $10,948 $0 $0 on 8/6/2023 Sep 2023 $10,891 $0 $0 on 8/6/2023 Aug 2023 $10,835 $0 $0 on 8/6/2023 Jul 2023 $10,835 $0 $0 on 7/6/2023 Jun 2023 $10,835 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 05/05/2014 Status Open/Never late. Status Updated Jul 2024 Balance $7,032 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $5,000 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $3,046 $0 $0 on 6/6/2024 May 2024 $3,036 $0 $0 on 5/6/2024 Apr 2024 $3,027 $0 $0 on 4/6/2024 Mar 2024 $3,018 $0 $0 on 3/6/2024 Feb 2024 $3,008 $0 $0 on 2/6/2024 Jan 2024 $2,999 $0 $0 on 1/6/2024 Dec 2023 $2,990 $0 $0 on 12/6/2023 Nov 2023 $2,980 $0 $0 on 8/6/2023 Oct 2023 $2,971 $0 $0 on 8/6/2023 Sep 2023 $2,961 $0 $0 on 8/6/2023 Aug 2023 $2,952 $0 $0 on 8/6/2023 Jul 2023 $2,952 $0 $0 on 7/6/2023 Jun 2023 $2,952 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 06/02/2014 Status Open/Never late. Status Updated Jul 2024 Balance $7,007 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $5,000 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $7,003 $0 $0 on 6/6/2024 May 2024 $6,976 $0 $0 on 5/6/2024 Apr 2024 $6,947 $0 $0 on 4/6/2024 Mar 2024 $6,919 $0 $0 on 3/6/2024 Feb 2024 $6,890 $0 $0 on 2/6/2024 Jan 2024 $6,864 $0 $0 on 1/6/2024 Dec 2023 $6,835 $0 $0 on 12/6/2023 Nov 2023 $6,806 $0 $0 on 8/6/2023 Oct 2023 $6,778 $0 $0 on 8/6/2023 Sep 2023 $6,750 $0 $0 on 8/6/2023 Aug 2023 $6,722 $0 $0 on 8/6/2023 Jul 2023 $6,722 $0 $0 on 7/6/2023 Jun 2023 $6,722 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 09/30/2014 Status Open/Never late. Status Updated Jul 2024 Balance $21,430 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $15,000 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $6,979 $0 $0 on 6/6/2024 May 2024 $6,951 $0 $0 on 5/6/2024 Apr 2024 $6,923 $0 $0 on 4/6/2024 Mar 2024 $6,895 $0 $0 on 3/6/2024 Feb 2024 $6,866 $0 $0 on 2/6/2024 Jan 2024 $6,840 $0 $0 on 1/6/2024 Dec 2023 $6,811 $0 $0 on 12/6/2023 Nov 2023 $6,782 $0 $0 on 8/6/2023 Oct 2023 $6,755 $0 $0 on 8/6/2023 Sep 2023 $6,726 $0 $0 on 8/6/2023 Aug 2023 $6,698 $0 $0 on 8/6/2023 Jul 2023 $6,698 $0 $0 on 7/6/2023 Jun 2023 $6,698 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 06/15/2015 Status Open/Never late. Status Updated Jul 2024 Balance $7,645 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $5,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $21,332 $0 $0 on 6/6/2024 May 2024 $21,236 $0 $0 on 5/6/2024 Apr 2024 $21,137 $0 $0 on 4/6/2024 Mar 2024 $21,042 $0 $0 on 3/6/2024 Feb 2024 $20,943 $0 $0 on 2/6/2024 Jan 2024 $20,850 $0 $0 on 1/6/2024 Dec 2023 $20,752 $0 $0 on 12/6/2023 Nov 2023 $20,653 $0 $0 on 8/6/2023 Oct 2023 $20,557 $0 $0 on 8/6/2023 Sep 2023 $20,459 $0 $0 on 8/6/2023 Aug 2023 $20,363 $0 $0 on 8/6/2023 Jul 2023 $20,363 $0 $0 on 7/6/2023 Jun 2023 $20,363 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 10/13/2015 Status Open/Never late. Status Updated Jul 2024 Balance $19,854 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $15,000 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $19,767 $0 $0 on 6/6/2024 May 2024 $19,683 $0 $0 on 5/6/2024 Apr 2024 $19,596 $0 $0 on 4/6/2024 Mar 2024 $19,513 $0 $0 on 3/6/2024 Feb 2024 $19,426 $0 $0 on 2/6/2024 Jan 2024 $19,345 $0 $0 on 1/6/2024 Dec 2023 $19,258 $0 $0 on 12/6/2023 Nov 2023 $19,171 $0 $0 on 8/6/2023 Oct 2023 $19,088 $0 $0 on 8/6/2023 Sep 2023 $19,001 $0 $0 on 8/6/2023 Aug 2023 $18,917 $0 $0 on 8/6/2023 Jul 2023 $18,917 $0 $0 on 7/6/2023 Jun 2023 $18,917 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 06/16/2016 Status Open/Never late. Status Updated Jul 2024 Balance $7,109 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $5,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $7,609 $0 $0 on 6/6/2024 May 2024 $7,575 $0 $0 on 5/6/2024 Apr 2024 $7,540 $0 $0 on 4/6/2024 Mar 2024 $7,506 $0 $0 on 3/6/2024 Feb 2024 $7,471 $0 $0 on 2/6/2024 Jan 2024 $7,438 $0 $0 on 1/6/2024 Dec 2023 $7,403 $0 $0 on 12/6/2023 Nov 2023 $7,367 $0 $0 on 8/6/2023 Oct 2023 $7,333 $0 $0 on 8/6/2023 Sep 2023 $7,298 $0 $0 on 8/6/2023 Aug 2023 $7,264 $0 $0 on 8/6/2023 Jul 2023 $7,264 $0 $0 on 7/6/2023 Jun 2023 $7,264 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 12/12/2016 Status Open/Never late. Status Updated Jul 2024 Balance $9,263 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $7,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $7,077 $0 $0 on 6/6/2024 May 2024 $7,047 $0 $0 on 5/6/2024 Apr 2024 $7,016 $0 $0 on 4/6/2024 Mar 2024 $6,986 $0 $0 on 3/6/2024 Feb 2024 $6,955 $0 $0 on 2/6/2024 Jan 2024 $6,926 $0 $0 on 1/6/2024 Dec 2023 $6,895 $0 $0 on 12/6/2023 Nov 2023 $6,864 $0 $0 on 8/6/2023 Oct 2023 $6,834 $0 $0 on 8/6/2023 Sep 2023 $6,803 $0 $0 on 8/6/2023 Aug 2023 $6,773 $0 $0 on 8/6/2023 Jul 2023 $6,773 $0 $0 on 7/6/2023 Jun 2023 $6,773 $0 $0 on 6/6/2023 Account Name DEPT OF EDUCATION/NELNET Account Number 900000XXXXXXXXX Account Type Education Responsibility Individual Date Opened 02/14/2017 Status Open/Never late. Status Updated Jul 2024 Balance $9,173 Balance Updated 07/31/2024 Recent Payment - Monthly Payment $0 Original Balance $7,500 Highest Balance - Terms 240 Months Balance Histories Jun 2024 $9,226 $0 $0 on 6/6/2024 May 2024 $9,190 $0 $0 on 5/6/2024 Apr 2024 $9,153 $0 $0 on 4/6/2024 Mar 2024 $9,117 $0 $0 on 3/6/2024 Feb 2024 $9,080 $0 $0 on 2/6/2024 Jan 2024 $9,045 $0 $0 on 1/6/2024 Dec 2023 $9,008 $0 $0 on 12/6/2023 Nov 2023 $8,971 $0 $0 on 8/6/2023 Oct 2023 $8,935 $0 $0 on 8/6/2023 Sep 2023 $8,897 $0 $0 on 8/6/2023 Aug 2023 $8,861 $0 $0 on 8/6/2023 Jul 2023 $8,861 $0 $0 on 7/6/2023 Jun 2023 $8,861 $0 $0 on 6/6/2023 Account Name JPMCB CARD Account Number 418586XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 08/05/2008 Status Open/Never late. Status Updated Aug 2024 Balance $615 Balance Updated 08/25/2024 Recent Payment - Monthly Payment $40 Credit Limit $2,000 Highest Balance $1,983 Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $640 $40 $0 on 7/22/2024 Jun 2024 $664 $40 $0 on 6/21/2024 May 2024 $688 $40 $0 on 5/22/2024 Apr 2024 $711 $40 $0 on 4/22/2024 Mar 2024 $733 $40 $0 on 3/22/2024 Feb 2024 $756 $40 $0 on 2/22/2024 Jan 2024 $778 $40 $0 on 1/22/2024 Dec 2023 $798 $40 $0 on 12/22/2023 Nov 2023 $819 $40 $0 on 11/22/2023 Oct 2023 $740 $40 $0 on 10/22/2023 Sep 2023 $762 $40 $0 on 9/22/2023 Aug 2023 $784 $40 $0 on 8/22/2023 Jul 2023 $734 $40 $0 on 7/12/2023 Jun 2023 $1,708 $58 $0 on 6/22/2023 May 2023 $1,724 $57 $0 on 5/22/2023 Apr 2023 $1,742 $59 $0 on 4/21/2023 Mar 2023 $1,756 $55 $0 on 3/22/2023 Feb 2023 $1,778 $60 $0 on 2/22/2023 Jan 2023 $1,796 $60 $0 on 1/22/2023 Dec 2022 $1,813 $59 $0 on 12/22/2022 Nov 2022 $1,830 $59 $0 on 11/22/2022 Oct 2022 $1,745 $55 $0 on 10/21/2022 Sep 2022 $1,763 $56 $0 on 9/22/2022 Aug 2022 $1,780 $56 $0 on 8/22/2022 Account Name JPMCB CARD [POTENTIALLY NEGATIVE] Account Number 426684XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 03/11/2019 Status Open. Status Updated Nov 2022 Balance $451 Balance Updated 08/02/2024 Recent Payment - Monthly Payment $40 Credit Limit $4,300 Highest Balance $5,430 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $480 $40 $0 on 6/27/2024 Jun 2024 $508 $40 $0 on 5/27/2024 May 2024 $536 $40 $0 on 4/26/2024 Apr 2024 $563 $40 $0 on 3/27/2024 Mar 2024 $521 $40 $0 on 2/27/2024 Feb 2024 $549 $40 $0 on 1/26/2024 Jan 2024 $575 $40 $0 on 12/27/2023 Dec 2023 $601 $40 $0 on 11/27/2023 Nov 2023 $626 $40 $0 on 10/27/2023 Oct 2023 $651 $40 $0 on 9/27/2023 Sep 2023 $675 $40 $0 on 8/27/2023 Aug 2023 $706 $48 $0 on 7/12/2023 Jul 2023 $4,165 $138 $0 on 6/27/2023 Jun 2023 $4,211 $143 $0 on 5/26/2023 May 2023 $4,249 $140 $0 on 4/27/2023 Apr 2023 $4,294 $143 $0 on 3/27/2023 Mar 2023 $4,257 $133 $0 on 2/27/2023 Feb 2023 $4,032 $123 $0 on 1/27/2023 Jan 2023 $3,147 $108 $0 on 12/27/2022 Dec 2022 $3,470 $149 $0 on 10/27/2022 Nov 2022 $3,355 $113 $0 on 10/27/2022 Oct 2022 $3,275 $0 $0 on 10/27/2022 Sep 2022 $3,573 $150 $0 on 7/27/2022 Aug 2022 $3,458 $112 $0 on 7/27/2022 Account Name MACYS/CBNA Account Number 603534XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 08/26/2016 Status Open/Never late. Status Updated Aug 2024 Balance $0 Balance Updated 08/09/2024 Recent Payment - Monthly Payment $0 Credit Limit $1,200 Highest Balance $486 Terms - Account Name SYNCB/AMAZON Account Number 604578XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 05/17/2018 Status Open/Never late. Status Updated Aug 2024 Balance $0 Balance Updated 08/01/2024 Recent Payment - Monthly Payment $0 Credit Limit $2,650 Highest Balance $3,390 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $0 $0 $0 on 4/25/2024 Jun 2024 $0 $0 $0 on 4/25/2024 May 2024 $0 $0 $12 on 4/25/2024 Apr 2024 $12 $12 $100 on 3/25/2024 Mar 2024 $110 $29 $100 on 2/25/2024 Feb 2024 $205 $29 $100 on 1/25/2024 Jan 2024 $299 $29 $100 on 12/25/2023 Dec 2023 $389 $29 $100 on 11/24/2023 Nov 2023 $478 $29 $100 on 10/25/2023 Oct 2023 $564 $29 $100 on 9/25/2023 Sep 2023 $648 $29 $100 on 8/25/2023 Aug 2023 $731 $37 $1,500 on 7/13/2023 Jul 2023 $2,201 $80 $100 on 6/25/2023 Jun 2023 $2,244 $79 $100 on 5/25/2023 May 2023 $2,288 $81 $100 on 4/25/2023 Apr 2023 $2,330 $84 $100 on 3/24/2023 Mar 2023 $2,370 $80 $100 on 2/24/2023 Feb 2023 $2,414 $87 $100 on 1/25/2023 Jan 2023 $2,452 $90 $100 on 12/25/2022 Dec 2022 $2,487 $84 $0 on 11/25/2022 Nov 2022 $2,528 $89 $100 on 10/25/2022 Oct 2022 $2,565 $89 $100 on 9/25/2022 Sep 2022 $2,603 $88 $100 on 8/25/2022 Aug 2022 $2,641 $92 $100 on 7/25/2022 Account Name SYNCB/JCPENNEY [POTENTIALLY NEGATIVE] Account Number 600889XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 05/26/2016 Status Open. Status Updated Jan 2023 Balance $0 Balance Updated 08/12/2024 Recent Payment - Monthly Payment $0 Credit Limit $160 Highest Balance $491 Terms - Account Name SYNCB/PPC Account Number 604419XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 07/15/2015 Status Open/Never late. Status Updated Jul 2024 Balance $1,471 Balance Updated 07/26/2024 Recent Payment $200 as of 7/2/2024 Monthly Payment $41 Credit Limit $1,690 Highest Balance $2,222 Terms - Balance Histories Date Balance Scheduled Payment Paid Jun 2024 $1,634 $62 $0 on 5/1/2024 May 2024 $1,588 $41 $104 on 5/1/2024 Apr 2024 $1,686 $63 $0 on 3/3/2024 Mar 2024 $1,638 $41 $84 on 3/3/2024 Feb 2024 $1,715 $54 $0 on 2/18/2024 Jan 2024 $912 $30 $0 on 11/17/2023 Dec 2023 $0 $0 $0 on 11/17/2023 Nov 2023 $0 $0 $41 on 11/17/2023 Oct 2023 $41 $30 $100 on 10/18/2023 Sep 2023 $138 $30 $100 on 9/18/2023 Aug 2023 $233 $30 $100 on 8/18/2023 Jul 2023 $326 $30 $1,000 on 7/12/2023 Jun 2023 $1,305 $43 $100 on 6/18/2023 May 2023 $1,283 $30 $100 on 5/18/2023 Apr 2023 $1,365 $31 $100 on 4/18/2023 Mar 2023 $1,447 $33 $100 on 3/17/2023 Feb 2023 $1,489 $30 $100 on 2/17/2023 Jan 2023 $1,574 $32 $100 on 1/18/2023 Dec 2022 $1,657 $34 $100 on 12/18/2022 Nov 2022 $1,738 $36 $100 on 11/18/2022 Oct 2022 $1,180 $32 $100 on 10/18/2022 Sep 2022 $1,258 $34 $100 on 9/18/2022 Aug 2022 $1,335 $37 $100 on 8/18/2022 Account Name SYNCB/PPMC [POTENTIALLY NEGATIVE] Account Number 521853XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 11/13/2017 Status Paid, Closed. Status Updated Sep 2021 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit $700 Highest Balance $678 Terms - Account Name SYNCB/VNMO Account Number 400899XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 12/05/2023 Status Open/Never late. Status Updated Aug 2024 Balance $4,590 Balance Updated 08/15/2024 Recent Payment $4,700 as of 8/15/2024 Monthly Payment $169 Credit Limit $10,000 Highest Balance $8,968 Terms - Balance Histories Date Balance Scheduled Payment Paid Jul 2024 $5,947 $222 $7,000 on 7/7/2024 Jun 2024 $8,398 $237 $3,000 on 5/26/2024 May 2024 $6,111 $213 $4,300 on 5/12/2024 Apr 2024 $6,128 $182 $6,675 on 3/28/2024 Mar 2024 $8,750 $217 $3,215 on 3/1/2024 Feb 2024 $5,318 $54 $3,000 on 2/7/2024 Jan 2024 $2,854 $30 $1,190 on 1/8/2024 Dec 2023 $0 $0 $0 Account Name US DEPT OF ED/GLELSI Account Number 239563XXXXXXXXXX Account Type Education Responsibility Individual Date Opened 03/14/2010 Status Transferred,closed/Never late. Status Updated June 2023 Balance - Balance Updated - Recent Payment - Monthly Payment - Original Balance $104,750 Highest Balance - Terms - On Record Until Jun 2033 Balance Histories Date Balance Scheduled Payment Paid May 2023 $136,102 $0 $0 on 5/1/2023 Apr 2023 $136,102 $0 $0 on 4/1/2023 Mar 2023 $136,102 $0 $0 on 3/1/2023 Feb 2023 $136,102 $0 $0 on 2/1/2023 Jan 2023 $136,102 $0 $0 on 1/1/2023 Dec 2022 $136,102 $0 $0 on 12/1/2022 Nov 2022 $136,102 $0 $0 on 11/1/2022 Oct 2022 $136,102 $0 $0 on 10/1/2022 Sep 2022 $136,102 $0 $0 on 9/1/2022 Aug 2022 $136,102 $0 $0 on 8/1/2022 ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[2x01 - Father]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ » Aliases(s): REYNALDO DIAZ » Full Name: Reynaldo A Diaz Sr » D.O.B: 01/27/1968 » Phone: 203-768-1170 [Old] 5619925703 5619922389 5619242948 5615962112 5619140502 5619962726 5612501854 5612614492 5612618390 5619832616 5619920671 » DLN: D200720680270 » SSN: 265-81-5104 » Address: 308 SE Avenue F, Belle Glade, FL 33430 308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430 308 S E St Lake Worth Beach, FL 33460 656 Ranchero Rd #2 Belle Glade, FL 33430 2115 Bacom Point Rd Pahokee, FL 33476 156 SE 4th St N Belle Glade, FL 33430 1132 NW Ave L #8 Belle Glade, FL 33430 847 Linda Rd Belle Glade, FL 33430 448 Cypress Ave Pahokee, FL 33476 142 N Barfield Hwy Pahokee, FL 33476 » Cashapp: https://cash.app/$Reytheexterminator ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[3x00 - Deliveries]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ [1]: Restuarant: Wing & Pings Date: 7/10/2022 Amount: $29.22 Address: 308 SE Avenue F, Belle Glade, FL 33430 [2]: Order Number: C01422192439 Date: 7/28/2024 Phone: (561) 308-2737 Address: 308 SE Avenue F, Belle Glade, FL 33430 Items: Nike Men's 5" Belted Packable Swim Trunks [$55.61] Nike Air Pegasus '89 Men's Shoes [$74.87] [3]: Order Number: C01368852407 Date: 2/17/2024 Phone: (561) 308-2737 Address: 308 SE Avenue F, Belle Glade, FL 33430 Item: Nike Air Huarache [139.10] Shoe Size: Size 7.5 [4]: Order Number: O2116595156 Date: 12/9/2019 Phone: (561) 308-2737 Address: 308 SE Avenue F, Belle Glade, FL 33430 Item: Black Nike Air Force 1 [$80.25] Shoe Size: Size 5 W Proof Of Deliverys: https://files.offshore.cat/fyjihdc8.jpg https://files.offshore.cat/L2NZLOCI.jpg ╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗ ║[0x00 - End of paste]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║ ╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝ $$\ $$\ $$$$$$$$\ $$$$$$\ $$\ $$\ $$$\ $$$ |$$ _____|$$ __$$\ $$ | $\ $$ | $$$$\ $$$$ |$$ | $$ / $$ |$$ |$$$\ $$ | $$\$$\$$ $$ |$$$$$\ $$ | $$ |$$ $$ $$\$$ | $$ \$$$ $$ |$$ __| $$ | $$ |$$$$ _$$$$ | $$ |\$ /$$ |$$ | $$ | $$ |$$$ / \$$$ | $$ | \_/ $$ |$$$$$$$$\ $$$$$$ |$$ / \$$ | \__| \__|\________| \______/ \__/ \__|