Name - Camdyn Richard Wilson
Age - 20 [As of 5/4/2025]
DOB - 2/14/2005
SSN - 218-71-4509
DLN - No drivers license (he has his permit)
Education - Bel Air Highschool [NCES School ID - 240039000683]
Phone Number - +14435289358
Phone Carrier - Metro PCS Communications Inc-SVR-10X/2
Phone Carrier ID - 674839
Phone Model - IPHONE
Phone Number 2 - +1443863981
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Other Phone Info - linked to rocket-text
Current Address - 801 Old English Court, Apartment #2, Bel Air, Maryland 21014
Past Address - 205 Montgomery DR Forest Hill Maryland, 21050-3044
PO Box Address - 801 Old English CT 2A PO Box 2A Bel Air Maryland, 21014
Occupation - Works at Jerrys Toyotas in Bel Air, Maryland as a Mechanic.
>
Financial Account #1 - CAPITAL ONE
Account Number - 517805XXXXXXXXXX
Account Type - CREDIT CARD
Responsibility - INDIVIDUAL
Date Opened - 06/01/2023
Status - Open/Never late.
Status Updated - Mar 2025
Current Balance - $217
Balance Updated - 03/18/2025
Highest Balance - $298
Monthly Payment - $25
Credit Limit - $300
FEBRUARY 2025 BALANCE - $184
JANUARY 2025 BALANCE - $66
DECEMBER 2024 BALANCE - $298
NOVEMBER 2024 BALANCE - $277
OCTOBER 2024 BALANCE - $269
SEPTEMBER 2024 BALANCE - $269
AUGUST 2024 BALANCE - $237
JULY 2024 BALANCE - $41
JUNE 2024 BALANCE - $199
MAY 2024 BALANCE - $197
APRIL 2024 BALANCE - $146
MARCH 2024 BALANCE - $192
FEBRUARY 2024 BALANCE - $178
JANUARY 2024 BALANCE - $198
DECEMBER 2023 BALANCE - $174
NOVEMBER 2023 BALANCE - $198
OCTOBER 2023 BALANCE - $201
SEPTEMBER 2023 BALANCE - $165
AUGUST 2023 BALANCE - $186
JULY 2023 BALANCE - $180
>
Financial Account #2 - DISCOVER BANK
Account Number - 601100XXXXXXXXXX
Account Type - CREDIT CARD
Responsibility - INDIVIDUAL
Date Opened - 7/26/2024
Status - Open/Never late.
Status Updated - APR 2025
Current Balance - $2,635
Balance Updated - 04/11/2025
Highest Balance - $2,635
Monthly Payment - $53
Credit Limit - $2,700
MARCH 2025 BALANCE - $970
FEBRUARY 2025 BALANCE $1,170
JANUARY 2025 BALANCE - $1,443
DECEMBER 2024 BALANCE - $1,402
NOVEMBER 2024 BALANCE - $1,424
OCTOBER 2024 BALANCE - $945
SEPTEMBER 2024 BALANCE - $0
AUGUST 2024 BALANCE - $0
>
Financial Account #3 - MEMBERS 1ST FEDERAL CREDIT UNION
Account Number - 132240XXXXX
Account Type - AUTO LOAN
Responsibility - Joint with DOYLE RICKEY WILSON (Camdyns Father)
Date Opened - 7/31/2024
Status - Open/Never late.
Status Updated - Apr 2025
Current Balance - $8,651
Balance Updated - 04/30/2025
Recent Payment - $166 as of 4/4/2025
Monthly Payment - $166
Original Balance - $9,493
MARCH 2025 BALANCE - $8,759
FEBRUARY 2025 BALANCE - $8,871
JANUARY 2025 BALANCE - $8,978
DECEMBER 2024 BALANCE - $9,084
NOVEMBER 2024 BALANCE - $9,191
OCTOBER 2024 BALANCE - $9,295
SEPTEMBER 2024 BALANCE - $9,427
AUGUST 2024 BALANCE - $9,493
JULY 2024 BALANCE - $9,493
>
Financial Account #4 - SNAP-ON CREDIT LLC
Account Number - 133380XXXX
Account Type - SECURED LOAN
Responsibility - INDIVIDUAL
Date Opened - 08/15/2024
Status - OPEN/NEVER LATE
Status Updated - MAR 2025
Current Balance - $2,185
Balance Updated - 03/31/2025
Recent Payment - $70 as of 3/28/2025
Monthly Payment - $115
Original Balance - $2,193
FEBRUARY 2025 BALANCE - $1,040
JANUARY 2025 BALANCE - $1,122
DECEMBER 2024 BALANCE - $1,192
NOVEMBER 2024 BALANCE - $1,227
OCTOBER 2024 BALANCE - $1,270
SEPTEMBER 2024 BALANCE - $1,365
AUGUST 2024 BALANCE - $818
>
Email 1 - camdyn3wilson@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjXHFW6aSObQnmyjnBTWPJ-G5piyJypB80kggyA0NpJ40iug3HKt
Google ID - 104545116507016550389
Google Last Account Update - 2025-02-12 21:07:15 (UTC)
Google Maps - https://www.google.com/maps/contrib/104545116507016550389
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdyn3wilson@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/104545116507016550389*
Recovery Phone Number - +14433717381 OR +14108791781 or +1443863981 (Ends in 81)
]
Service: Instagram
Username: resrrect
Profile: https://www.instagram.com/resrrect/
Profile Archive: https://ibb.co/zTLxXYz3
]
Service: Beatstars
Username: camdyn3wilson
Profile Picture: https://cdn5.beatstars.com/eyJidWNrZXQiOiJwcm9kLWJ0cy1wcm9maWxlIiwia2V5IjoicHVibGljL2F2YXRhci9wbGFjZWhvbGRlci5wbmciLCJlZGl0cyI6eyJyZXNpemUiOnsid2lkdGgiOjQwMCwiaGVpZ2h0Ijo0MDB9LCJ0b0Zvcm1hdCI6IndlYnAifX0=?t=1684718171712
]
Service: Chess.com
Username: hvffsfrfd
Profile: https://chess.com/member/hvffsfrfd
Last Login: 2019-12-24 11:42:57
]
Service: Poshmark
Name: Cam
Username: cam12692
Profile Picture: https://di2ponv0v5otw.cloudfront.net/users/2023/01/12/8/t_63c0319b8e1e70c6f8631e1f.jpg
]
Service: Steam
Account: https://steamcommunity.com/id/resrrect
Account Creation Date:4/21/2019
Steam Username: resrrect
Steam Level: 57
Steam Comments On His Profile: j (https://steamcommunity.com/id/antidisestablishmentarianism) Mar 11 @ 9:45am , +rep pretty good player, 76561198846319400 (https://steamcommunity.com/profiles/76561198846319400) Aug 27, 2023 @ 9:16pm , +rep pretty good player, 76561199066398810 (https://steamcommunity.com/profiles/76561199066398810) Aug 18, 2023 @ 9:12am , Good teammate +rep
]
Service: Roblox
Account: https://www.roblox.com/users/5692410
Roblox ID: 5692410
Current Username: cure1051
Account Creation Date: 12/19/2009
Verified Status: Sign [OGE Hasn't been changed]
OGE: ?????????@yahoo.com
]
Other accounts on this mail include Apple, Google, Microsoft, Pinterest, Spotify, Twitter, Discord, Amazon, Imgur, Disneyplus, Netflix, Quora, Replit, Venmo, and Xvideos.
]
Email 2 - bloodklottt@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjUrmHZ1cwk1FWh0fQqwmv-N9L4xkGKfhhRjez5uCcd0sous4cA
Google ID - 102733727583651661879
Google Last Account Update - 2025-03-02 06:57:42 (UTC)
Google Maps - https://www.google.com/maps/contrib/102733727583651661879
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=bloodklottt@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/102733727583651661879*
Last Google Password - gunner12
Recovery Phone Number - +14433717381 OR +14108791781 or +1443863981 (Ends in 81)
Recovery Email - blu?????????@gmail.com
]
Other accounts on this mail include Google, Yahoo (as a recovery), Discord, and Amazon.
]
Email 3 - camdynwilson2005@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjUwuUhsDUPKyVHGSsFeXHoIsz2AEDHuMk_wwIhpJQETyd1OAzU8
Google ID - 102528896043063668324
Google Last Account Update - 2025-02-12 21:07:15 (UTC)
Google Maps - https://www.google.com/maps/contrib/102528896043063668324
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdynwilson2005@gmail.com
Google Plus Archive -https://web.archive.org/web(\'s*, \'t*, \'n*, \'r*, \'l*, \'e*, \'a*, \'s*, \'e*, \'d*, \'.*, \'c*, \'o*, \'m*, \'/*, \'p*, \'l*, \'u*, \'s*, \'/+, \'g*, \'o*, \'o*, \'g*, \'l*, \'e*, \'.*, \'c*, \'o*, \'m*, \'/+, \'p*, \'l*, \'u*, \'s*, \'/+, \'1*, \'0*, \'2*, \'5*, \'2*, \'8*, \'9*, \'6*, \'0*, \'4*, \'3*, \'0*, \'6*, \'3*, \'6*, \'6*, \'8*, \'3*, \'2*, \'4*, \'/*)
Last Google Password - gunner12
Recovery Email - blu?????????@gmail.com
]
Service: 3 Billion Mail Leak Combos.TXT
Email:camdynwilson2005@gmail.com
CustomID: 1cc26fdd016c44759995146d772f7b037a878475481ebab325da18bd746dfa85
]
Service: SpaceTime Studios Forum
Email: camdynwilson2005@gmail.com
Encrypted password: $2a$06$mhKC1QaHDv4FEkyQjMolP.Lzkzq6odaOCVRXoG8kj2Z3Wipk6iVQu
Decrypted password: gunner12
Registration date: 2016-08-13 14:35:25.163575
]
Service: BreachedForum Combolists
Email: camdynwilson2005@gmail.com
Password: gunner12
]
Service: JoyGames
Email: Camdynwilson2005@gmail.com
Password: gunner12
]
Service: Cloudata 2023
Email: camdynwilson2005@gmail.com
Password: gunner12
]
Other accounts on this mail include Google, Instagram, Microsoft, and Adobe.
]
Email 4 - camdynwilson13@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjWsweF9UW2EJTMUcekuh7gReoCbA3m21OI4ySE4v2NYYLQTyx0o
Google ID - 109944183348742144990
Google Last Account Update - 2025-02-12 21:07:15 (UTC)
Google Maps - https://www.google.com/maps/contrib/109944183348742144990
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdynwilson13@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/109944183348742144990*
Last Google Password - gunner12
Recovery Email - blu?????????@gmail.com
]
Other accounts on this mail include Google, Instagram, Microsoft, Spotify, Twitter, and Discord.
]
Email 5 - camdyn1wilson@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjUqQpXIHm6c2j3X_TOWI1RV8SZ1MJY83YyxF7BkT574QZvK1X4I
Google ID - 101425654076498610016
Google Last Account Update - 2025-02-12 21:07:15 (UTC)
Google Maps - https://www.google.com/maps/contrib/101425654076498610016
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdyn1wilson@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/101425654076498610016*
Last Google Password - gunner12
Recovery Email - blu?????????@gmail.com
]
Service: Pandora
Username: camdyn1wilson
Email: camdyn1wilson@gmail.com
Followers: 0
Following: 0
Likes: 10
Profile: https://pandora.com/content/mobile/profile.vm?query=camdyn1wilson
Profile Picture: https://pandora.com/static/user/default_images/user_default_c_500x500.png
Stations: 2
]
Service: Minehut_Com_396k_Gaming
Email: camdyn1wilson
]
Service: Gemini_Com_5536K_Crypto_2022
Email: Camdyn1wilson@gmail.com
Phone: 443-XXX-5079
UID: 470009470
]
Service: Life360
Created: true
Email: camdyn1wilson@gmail.com
Name: Cam
Phone: +14435289358
]
Service: Spacetime Studios Forum
Email: camdyn1wilson@gmail.com
Encrypted password: $2a$06$n7WcJbqo1US3c4b.gC78E.0zeZSbAD4VC1SkvFe7ygor10aUWj1Fe
Registration date: 2016-07-28 20:52:55.761802
]
Service: RbxRocks
Email: Camdyn1wilson@gmail.com
Password: $2y$10$SCOOldNM.JiFn39FbKYpE.wGEh9HUsTjw4jYG5/i1392n6DEvRZU6
Registration date: 2018-05-30 19:26:39
Nick: iZvxL
]
Service: Linkpass Collection 2022 [naz.api]
Email: camdyn1wilson@gmail.com
Password: ?
Link: https://accounts.google.com/signin/v2/sl/pwd
]
Service: Addka Email List
Email: camdyn1wilson@gmail.com
]
Service: Minecraft Minehut
Email: camdyn1wilson@gmail.com
]
Other accounts on this mail include Apple, Facebook, GitHub, Google, Instagram, Microsoft, Pinterest, Twitter, Discord, Amazon, Adobe, Disneyplus, Samsung, Giphy, Starz, Venmo, and Dropbox.
]
Email 6 - camdyn4wilson@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjW86WbJinqXT23_p3RJJiZZ7XC6BMauacMXhIMHgpZXsj2BDg
Google ID - 108321651111938229946
Google Last Account Update - 2025-02-12 21:07:15 (UTC)
Google Maps - https://www.google.com/maps/contrib/108321651111938229946
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdyn4wilson@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/108321651111938229946*
Last Google Password - gunner12
Recovery Email - blu?????????@gmail.com
]
Other accounts on this mail include Google, Discord, and Amazon.
]
Email 7 - milaya26@yahoo.com [Changed]
]
Email 8 - camdynwilson23@gmail.com
Google PFP - https://lh3.googleusercontent.com/a-/ALV-UjWTZ9rMtnQd3vN2G7IfodLgbvh8MWFLoC_MCdSNcJt2uJK_dlRj
Google ID - 104009495958367846918
Google Last Account Update - 2023-03-25 17:02:00 (UTC)
Google Maps - https://www.google.com/maps/contrib/104009495958367846918
Google Calendar - https://calendar.google.com/calendar/u/0/embed?src=camdynwilson23@gmail.com
Google Plus Archive - https://web.archive.org/web/*/plus.google.com/104009495958367846918*
]
Service: Spacetime Studios Forum
Email: camdynwilson23@gmail.com
Encrypted password: $2a$06$L1WplxH7IGv7vez62ZtxTeWbDuZlMf5l5jWjucN/9nUVEUL8vBBke
Registration date: 2016-08-18 16:11:29.758957

MOM
Name - Heather Christine Wilson
Maiden Name - Heather Christine Boughan/Strupp
Age: 42 [As of 5/4/2025]
DOB - 12/20/1982
SSN - 219-04-3631
DLN - (MD) W425302115964
DLN ISS/EXP/TYPE - License class C, License expiration date Apr 19, 2027, License issued date May 23, 2020 Privilege to drive VALID
Phone Number - +14438664764
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Other Phone Info - PHONE IS LINKED TO INSTAGRAM
Phone Number 2 - +14106381670 [unregistered as of February 2019]
Phone Carrier - Verizon/1
Phone Carrier ID - 671041
Phone Model - IPHONE
Phone Number 3 - +14433717381
Phone Carrier - Comcast VOIP Phone/1
Phone Carrier ID - 675346
Phone Model - IPHONE
Phone Number 4 - +14108791781
Phone Carrier - Verizon/1
Phone Carrier ID - 671041
Phone Model - IPHONE
Phone Number 5 - +14435282873
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Phone Number 6 - +14438663629
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Phone Number 7 - +14435287428
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Phone Number 8 - +14438660862
Phone Carrier - T-Mobile US-SVR-10X/2
Phone Carrier ID - 891144
Phone Model - IPHONE
Phone Number 9 - +13024365112
Phone Carrier - Verizon/Vzw1
Phone Carrier ID - 671041
Phone Model - IPHONE
Phone Number 10 - +14108790000
Phone Carrier - Verizon/Vzw1
Phone Carrier ID - 671041
Phone Model - IPHONE
Phone Number 11 - +14105579692
Phone Carrier - Verizon/Vzw1
Phone Carrier ID - 671041
Phone Model - IPHONE
Phone Number 12 - +13024362293
Phone Carrier - Verizon/Vzw1
Phone Carrier ID - 671041
Phone Model - IPHONE
Current Address - 801 Old English Ct Apt 2A, Bel Air, MD 21014 [Dec 2022 - Current]
Past Address 1 - 24 Sea Gull Rd, Selbyville, DE 19975 [Oct 2009]
Past Address 2 - 2238 Melrose Ln, Forest Hill, MD 21050
Past Address 3 - 517 Albino Stepneys Rd, Aberdeen, MD 21001
Past Address 4 - 1807 FURNACE RD JARRETTSVILLE, MD 21084-1916
Past Address 5 - 1400 COTTLE CT JOPPA, MD 21085-1800
Occupation - Teacher Assistant at Children's Manor & Children's Magnet Montessori School [Dec 2020 - Current]
Past Occupation 1 - Manager at Jerrys Toyota in Bel Air Maryland during January 2018
Past Occupation 2 - Intensive Individual Support Service Therapist at Children Achieving Maximum Potential
Past Occupation 3 - Inclusion Helper at Harford County Public Schools [Apr 2011 - June 2015]
Occupational License 1 - APR, AED, and Basic First Aid at American Safety and Health Institute [Issued Jan 2021 - Expired Jan 2023]
Occupational License 2 - Learning About Children and Working with Children at Harford County Public Schools [Issued Jun 2010]
Occupational License 3 - Including All Children and the ADA MSDE at Maryland Community Colleges Child Care [Issued Jun 2021]
Education - University of Maryland Baltimore County for Bachelors of Sociology [2017 - 2020]
Education 2 - Harford Community College for Associates of Arts and Associates of Sociology [2011 - 2018]
>
Bankruptcies - 1
Bankruptcy Court Location - USBK COURT MARYLAND 2216979
Bankruptcy Type - CHAPTER 7 BANKRUPTCY DISCHARGED
Bankruptcy Date Filed - 12/14/2022
Bankruptcy Date Paid - 03/27/2023
Plaintiff Attorney - SONILA ISAK WINTZ
Defendant Attorney - DAVID EUGENE RICE
Trustee - MORGAN W. FISHER
Responsibility - INDIVIDUAL DEBT
December 14, 2022 - Chapter 7 Voluntary Petition filed
December 14, 2022 - Certificate of Credit Counseling
December 14, 2022 - Disclosure of Compensation of Attorney for Debtor
December 14, 2022 - Statement of Intent
December 14, 2022 - Social Security Number Verification Page
December 14, 2022 - Chapter 7 Statements - Monthly Income (122A-1) / Exemption Presumption of Abuse (122A-1Supp)
December 14, 2022 - Auto Assignment Meeting of Creditors Chapter 7
December 15, 2022 - Certificate of Compliance
December 18, 2022 - BNC Certificate of Mailing - Meeting of Creditors (Auto-Docket)
December 18, 2022 - BNC Certificate of Mailing - Ntc of Requirement to Complete Financial Mgmt Course (Auto-Docket)
December 19, 2022 - Credit Request for Notices
December 31, 2023 - Returned Mail (Auto-Docket)
January 13, 2023 - Ordered to take a Financial Management Course
January 24, 2023 - Chapter 7 Trustee's Report of No Distribution (Trustee Use Only)
January 24, 2023 - Trustee Services Rendered Pursuant to 330(e)
March 27, 2023 - Discharging Debtor
March 27, 2023 - Final Decree and Close Bankruptcy Case
March 31, 2023 - BNC Certificate of Mailing - Order of Discharge (Auto-Docket)
>
Financial Account #1 - BANK OF AMERICA
Account Number - 440066632740****
Date Opened - 11/04/2017
Responsibility - INDIVIDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Date Updated - 03/09/2023
Last Payment Made - 06/09/2022
Highest Balance - $2,543
Credit Limit - $2,000
Status - CLOSED & INCLUDED IN BANKRUPTCY FORFEIT
Date Closed - 05/07/2020
Remarks - CHAPTER 7 BANKRUPTCY; CLOSED BY CREDIT GRANTOR
>
Financial Account #2 - CAPITAL ONE
Account Number - 517805997509****
Monthly Payment - $71
Date Opened - 05/31/2023
Responsibility - INDIVIDUAL ACCOUTN
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Current Balance - $2,259
Date Updated - 04/25/2025
Last Payment Made - 12/12/2024
Pay Status - ACCOUNT 90 DAYS PAST DUE DATE
JULY 2023 BALANCE - $1,650
AUGUST 2023 BALANCE - $1,978
SEPTEMBER 2023 BALANCE - $1,890
OCTOBER 2023 BALANCE - $2,083
NOVEMBER 2023 BALANCE - $1,987
DECEMBER 2023 BALANCE - $2,036
JANUARY 2024 BALANCE - $2,095
FEBRUARY 2024 BALANCE - $2,099
MARCH 2024 BALANCE - $2,030
APRIL 2024 BALANCE - $2,050
MAY 2024 BALANCE - $2,153
JUNE 2024 BALANCE - $2,132
JULY 2024 BALANCE - $2,081
AUGUST 2024 BALANCE - $2,048
SEPTEMBER 2024 BALANCE - $2,135
OCTOBER 2024 BALANCE - $2,042
NOVEMBER 2024 BALANCE - $2,084
DECEMBER 2024 BALANCE - $19
JANUARY 2025 BALANCE - $2,038
FEBRUARY 2025 BALANCE - $2,121
MARCH 2025 BALANCE - $2,210
APRIL 2025 BALANCE - $2,259
>
Financial Account #3 - COMENITY BANK/VCTRSSEC
Account Number - 585637533044****
Date Opened - 02/05/2018
Responsibility - INDIVDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CHARGE ACCOUNT
Date Updated - 02/02/2020
Last Payment Made - 09/30/2018
Highest Balance - $298
Credit Limit - $150
Payment Status - CLOSED AND FORFEITED IN BANKRUPTCY
Date Closed - 12/01/2019
Remarks - CHAPTER 7 BANKRUPTCY
>
Financial Account #4 - CREDIT ONE BANK
Account Number - 444796262548****
Monthly Payment - $30
Date Opened - 04/18/2023
Responsibility - INDIVDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Current Balance - $461
Date Updated - 04/01/2025
Payment Received - $0
Last Payment Made - 12/26/2024
Pay Status - ACCOUNT 60 DAYS PAST DUE DATE
MAY 2023 BALANCE - $278
JUNE 2023 BALANCE - $304
JULY 2023 BALANCE - $151
AUGUST 2023 BALANCE - $327
SEPTEMBER 2023 BALANCE - $302
OCTOBER 2023 BALANCE - $301
NOVEMBER 2023 BALANCE - $300
DECEMBER 2023 BALANCE - $299
JANUARY 2024 BALANCE - $258
FEBRUARY 2024 BALACNE - $278
MARCH 2024 BALANCE - $300
APRIL 2024 BALANCE - $336
MAY 2024 BALANCE - $330
JUNE 2024 BALANCE - $326
JULY 2024 BALANCE - $312
AUGUST 2024 BALANCE - $349
SEPTEMBER 2024 BALANCE - $335
OCTOBER 2024 BALANCE - $380
NOVEMBER 2024 BALANCE - $336
DECEMBER 2024 BALANCE - $322
JANUARY 2025 BALANCE - $304
FEBRUARY 2025 BALANCE - $349
MARCH 2025 BALANCE - $405
APRIL 2025 BALANCE - $461
>
Financial Account #5 - DISCOVER BANK
Account Number - 601100689226****
Date Opened - 11/19/2018
Responsibility - INDIVIDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Date Updated - 12/22/2022
Last Payment Made - 12/07/2022
Highest Balance - $9,406
Credit Limit - $8,300
Pay Status - ACCOUNT CLOSED AND FORFEITED IN BANKRUPTCY
Date Closed - 12/06/2020
Remarks - CHAPTER 7 BANKRUPTCY
>
Financial Account #6 - JPMCB JP MORGAN CREDIT BANK CARD SERVICES
Account Number - 426684160645****
Date Opened - 04/01/2019
Responsibility - INDIVDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Date Updated - 03/17/2023
Last Payment Made - 02/07/2020
Highest Balance - $7,993
Credit Limit - $6,300
Pay Status - ACCOUNT CLOSED AND FORFEITED IN BANKRUPTCY
Date Closed - 08/18/2020
Remarks - CHAPTER 7 BANKRUPTCY CLOSED BY CREDIT GRANTOR
>
Financial Account #7 - MERRICK BANK
Account Number - 546316671647****
Monthly Payment - $82
Date Opened - 11/22/2023
Responsibility - INDIVIDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CREDIT CARD
Balance - $1,139
Date Updated - 04/07/2025
Last Payment Made - 12/04/2024
Pay Status - ACCOUNT 30 DAYS PAST DUE DATE
NOVEMBER 2023 BALANCE - $75
DECEMBER 2023 BALANCE - $323
JANUARY 2024 BALANCE - $337
FEBRUARY 2024 BALANCE - $696
MARCH 2024 BALANCE - $442
APRIL 2024 BALANCE - $449
MAY 2024 BALANCE - $449
JUNE 2024 BALANCE - $516
JULY 2024 BALANCE - $1,012
AUGUST 2024 BALANCE - $1,038
SEPTEMBER 2024 BALANCE - $1,139
OCTOBER 2024 BALANCE - $0
NOVEMBER 2024 BALANCE - $970
DECEMBER 2024 BALANCE - $0
JANUARY 2025 BALANCE - $0
FEBRUARY 2025 BALANCE - $1,002
MARCH 2025 BALANCE - $1,069
APRIL 2025 BALANCE - $1,139
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Financial Account #8 - TOYOTA MOTOR CREDIT [CAR LOAN]
Account Number - 7040066858582****
Date Opened - 01/14/2021
Responsibility - INDIVUDAL ACCOUNT
Account Type - INSTALLMENT ACCOUNT
Loan Type - AUTOMOIBLE
Date Updated - 03/31/2023
Last Payment Made - 03/07/2023
High Balance - $27,015
Pay Status - ACCOUNT INCLUDED IN BANKRUPTCY
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Financial Account #9 - BEST BUY/CBNA CREDIT CARD
Account Number - 603535130010****
Date Opened - 11/11/2018
Responsibility - INDIVIDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CHARGE ACCOUNT
Date Updated - 12/28/2019
Last Payment Made - 03/01/2019
Highest Balance - $588
Credit Limit - $4,000
Pay Status - PAID OFF AND CLOSED
Date Closed - 08/28/2019
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Financial Account #10 - CAPITAL ONE KOHLS DEPARTMENT STORE CREDIT CARD
Account Number - 639305085822****
Date Opened - 01/22/2017
Responsibility - INDIVIDUAL ACCOUNT
Account Type - REVOLVING ACCOUNT
Loan Type - CHARGE ACCOUNT
Balance - $0
Date Updated - 01/17/2021
Last Payment Made - 12/07/2018
Highest Balance - $435
Credit Limit - $1,000
Pay Status - PAID OFF AND CLOSED
Date Closed - 12/31/2020
Remarks - INACTIVE ACCOUNT CLOSED
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Financial Account #11 - TOYOTA MOTOR CREDIT (CAR LOAN #2)
Account Number - 040066751175****
Date Opened - 01/26/2018
Responsibility - INDIVIDUAL ACCOUNT
Account Type - INSTALLMENT ACCOUNT
Loan Type - AUTOMOBILE
Balance - $0
Date Updated - 02/21/2019
Payment Recieved - $24,414
Highest Balance - $28,660
Pay Status - PAID OFF AND CLOSED
Date Closed - 02/21/2019
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Financial Account #12 - TOYOTA MOTOR CREDIT CORP (CAR LEASE)
Account Number - 20632C****
Monthly Payment - $0
Date Opened - 02/19/2019
Responsibility - INDIVIDUAL ACCOUNT
Account Type - INSTALLMENT ACCOUNT
Loan Type - AUTO LEASE
Balance - $0
Date Updated - 01/26/2021
Last Payment Made - 12/22/2020
Highest Balance - $17,020
Pay Status - PAID OFF AND CLOSED
Date Closed - 01/26/2021
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Financial Account #13 - WELLS FARGO AUTO (CAR LOAN #3)
Account Number - 51775023****
Monthly Payment - $0
Date Opened - 05/28/2015
Responsibility - JOINT ACCOUNT
Account Type - INSTALLMENT ACCOUNT
Loan Type - AUTOMOBILE
Balance - $0
Date Updated - 02/01/2018
Last Payment Made - 02/01/2018
Highest Balance - $14,362
Status - PAID OFF AND CLOSED
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Financial Inquiries #1 - PROGRESSIVE INSURANCE
Request Opened - 05/21/2024
Location - PO BOX 43258 RICHMOND HEIG, OHIO 44123
Phone Number - +12167323038
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Financial Inquiries #2 - ERIE INSURANCE
Request Opened - 02/26/2015, 10/26/2024
Location - 100 ERIE INSURANCE ERIE, PENNSYLVANIA 16530-0001
Phone Number - +18004580811
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Financial Inquiries #3 - ALLSTATE INSURANCE
Request Opened - 05/04/2025
Location - 1819 ELECTRIC RD ROANOKE, VIRGINIA 24018
Phone Number - +18002557828
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Financial Inquiries #4 - JERRYS TOYOTA via 700CRGERRYS TOYOTA
Inquiry Type - INDIVIDUAL
Location - 8001 BELAIR RD BALTIMORE, MARYLAND 21236
Phone Number - +14106615700
Request Opened - 01/22/2025, 03/14/2024, 09/21/2023, 07/25/2023
Permissible Purpose - CREDIT TRANSACTION
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Financial Inquiries #5 - TOYOTA MOTOR CREDIT
Inquiry Type - INDIVDUAL
Request Opened - 03/14/2024
Location - 3400 WATERVIEW SUITE 210 RICHARDSON, TEXAS 75080
Phone Number - +18008748822
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Financial Inquiries #6 - SYNCBAMAZON AMAZON CREDIT CARD
Inquiry Type - INDIVIDUAL
Request Opened - 01/14/2024
Phone Number - +18555974891
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Financial Inquiries #7 - MERRICK BANK
Inquiry Type - INDIVDUAL
Request Opened - 11/21/2023
Location - PO BOX 9201 OLD BETHPAGE, NEW YORK 11804
Phone Number - +18002045936
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Financial Inquiries #8 - CONSUMER PORTFOLIO SERVICE
Inquiry Type - INDIVDUAL
Request Opened - 09/21/2023
Location - 19500 JAMBOREE ROAD IRVINE, CALIFORNIA 92612
Phone Number - +18884694520
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Financial Inquiries #9 - CAPITAL ONE VIA DEALER
Inquiry Type - INDIVDUAL
Request Opened - 09/21/2023
Location - PO BOX 259407 PLANO, TEXAS 75025
Phone Number - +18009460332
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Financial Inquiries #10 - JPMCB JP MORGAN CARD SERVICES
Inquiry Type - INDIVDUAL
Request Opened - 06/01/2023
Location - PO BOX 15077 WILMINGTON, DELAWARE 19850
Phone Number - +18004539719
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Financial Inquiries #11 - CAPITAL ONE CO.
Inquiry Type - INDIVDUAL
Request Opened - 05/31/2023
Location - 15000 CAPITAL ONE RICHMOND, VIRGINIA 23238
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Financial Inquiries #12 - ONE CAPITAL LENDING
Inquiry Type - PROMOTIONAL
Request Opened - 10/25/2024
Location - 9980 SOUTH 300 WEST SUITE 200 SANDY, UTAH 84070
Phone Number - +18555656344
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Financial Inquiries #13 - TBOM CONTINENTAL FINANCE
Inquiry Type - PROMOTIONAL
Request Opened - 05/08/2024
Location - 121 CONTINENTAL DRIVE NEWARK, DELAWARE 19713
Phone Number - +18664494514
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Financial Inquiries #14 - CREDITWISE CAPITAL1 TU-C
Inquiry Type - REVIEW
Request Opened - 05/1/2025
Location - CAPITAL ONE PO BOX 30285 PO BOX 85870 SALT LAKE CITY, UTAH 84130
Phone Number - +18002274825
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Financial