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IP_Address First_Name Last_Name Address City State Email Zip Home_Phone Work_Phone
Requested_Loan_Amount SSN Date_Of_Birth Drivers_License Drivers_License_State
Income_Type Occupation Net_Monthly_Income Pay_Period Paycheck_Type Employer
Account_Type Routing_Number Bank_Name Account_Number
98.87.94.125 Tina Lamb 101 Cedar Forest Dr SMYRNA TN tinaml1970@gmail.com 37167
6156684418 6156726773 $300.00 409335622 10/21/70 65721732 TN Employment Cashier
$2,001-2,500 Bi-Weekly Direct Deposit Walmart Checking 64108647 First State Bank
14247488
192.200.28.155 George Mcelfresh 1362 E M89 OTSEGO MI lewdog301122@gmail.com 49078
2695692561 6167064000 $500.00 301700987 1/27/74 m241275515072 MI Employment Worker
$2,001-2,500 Weekly Direct Deposit elite xpress Checking 272480694 grand valley co
op credit union 1.02E+13
173.242.116.206 eduardo rivera 806 WYANDOTTE ST bethlehem
PA eduardo0046@yahoo.com 18015 4847679879 4845470020 $300.00 136665041 10/28/76
29219754 PA Employment Worker $1,001-1,250 Weekly Direct Deposit lightning source
Checking 31000503 WELLS FARGO BANK 1.01E+12
23.238.160.81 debra weber 2210 Asilmar dr ANTIOCH CA debra6819@sbcglobal.net 94509
9254709326 9254709326 $500.00 569113516 9/26/68 A1586173 CA Employment Not
Collected $500-750 Weekly Direct Deposit ceiling pro Checking 122244171 PALM DESERT
NATIONAL BANK 60114766995
69.130.219.56 maribel sanabria 2321 farlin ave 7 green bay
WI msmaribel64@gmail.com 54302 9206065406 9204482000 $500.00 581372419 6/20/64
c6425406472008 WI Employment head start helper $751-1,000 Bi-Weekly Direct Deposit
green bay area public school Checking 275071356 north shore fsb 48026727
204.45.246.213 Hallie Cox 4675 S akorn st greenwood village
CO halliecox_69@yahoo.com 80111 3037706241 3037705788 $500.00 627144204 1/17/90
80170440 CO Employment Not Collected $500-750 Weekly Direct Deposit Great Clips
Checking 102000021 US Bank 1.04E+11
68.134.168.231 Juliana DIANGELO 200 3rd ave se Glen Burnie
MD missingmom18@gmail.com 21061 4107606052 4106363000 $900.00 217986156 2/16/65
D524454012123 MD Employment Worker $4,001-4,500 Weekly Direct Deposit Cianbro
Checking 55002707 SUNTRUST BANKSuntrust 1.00E+12
50.163.247.190 ORLANDO BELLISARIO 321 MONTEVERDI DR OAKDALE
PA dirtyo19@hotmail.com 15071 4129656152 4125297870 $300.00 159646019 8/6/1978
24544783 PA Employment Worker 5,000+ Bi-Weekly Direct Deposit PITTSBURGH PUBLIC
SCHOOLS Checking 36076150 CITIZENS 6236124136
50.31.29.250 Joseph Brown 4338 Simpson Street CHICAGO
IL auncesubled@gmail.com 60691 3128959395 3127375404 $700.00 325426818 10/13/81
B65049281292 IL Employment Worker $2,001-2,500 Semi-Monthly Direct Deposit Showbiz
Pizza Place Checking 71903136 BMO HARRIS BANKN.A. 54347543
104.128.21.208 Jason Sink 2200 Isabella Burlington
IA hkkaufman_98@hotmail.com 52601 3197594277 3198508709 $500.00 483113327 1/23/74
223DD1137 IA Employment Worker $1,751-2,000 Monthly Direct Deposit Manpower
Checking 73900577 Two Rivers Bank 1787241
107.190.165.154 Stefanie Fair 2540 Deloak Drive Apt 516 Saint Louis
MO steffierae@yahoo.com 63129 7858253000 3145251000 $600.00 514763554 7/22/61
K01226535 MO Employment Worker $3,001-3,500 Semi-Monthly Direct Deposit St Anthonys
Medical Center Checking 281081000 CENTURY CREDIT UNION 74415000
199.114.223.18 Clarence Barrera 2703 Irving Road AKRON
OH clarencejbarrera@yahoo.com 44314 3306590908 3307185062 $700.00 287648936 3/31/81
B66011081093 OH Employment Worker $2,001-2,500 Semi-Monthly Direct Deposit Disc
Jockey Checking 242278072 UNIVERSAL 1 CREDIT UNION INC. 25185439152
107.168.21.209 Emma Tumlin 2579 Kenwood Place WINTER PARK
FL tumlin@hotmail.com 32790 4077632432 4079374036 $400.00 263552014 7/17/72
T54521572757 FL Employment Worker $4,001-4,500 Semi-Monthly Direct Deposit On Cue
Checking 263177932 KENNEDY SPACE CENTER FCU 9313477278
192.230.49.102 JOYCIE BAILEY PO BOX 1117 Tuskegee Inst AL MSNUUINTU@AOL.COM 36087
3346551083 3347241090 $500.00 416743591 4/7/1952 2995070 AL Employment Worker
$1,251-1,500 Bi-Weekly Direct Deposit NU U BEAUTY SALON Checking 261170876 CHARTER
19904028
173.242.116.206 Janae Nedd 5901 ADDISON ST PHILADELPHIA
PA janaenedd@gmail.com 19143 2157478522 2678155901 $400.00 209647172 12/6/1984
28197145 PA Employment Worker $4,001-4,500 Weekly Direct Deposit Catholic Social
Services Checking 31202084 Bank of America 9488882422
107.167.80.190 sharie lee 21628 N 33rd Ave phoenix AZ mollyleephx@aol.com 85027
6235821852 6022774747 $400.00 527452768 9/20/64 D00853067 AZ Employment Worker
$1,501-1,750 Bi-Weekly Direct Deposit Hot Shot Delivery Checking 122101706 Bank of
America 4674692303
192.200.28.155 xaviere clemons 18087 dequindre st detroit
MI clemonsxaviere@yahoo.com 48234 3137699242 3132124791 $500.00 364920260 5/10/1955
c4559208582 MI Employment Not Collected $500-750 Weekly Direct Deposit sanders n
son Checking 72471939 best bank 4296018922
75.54.64.75 Cuc Gore 1318 Irving Place SPRINGFIELD MO cucgore@ymail.com 65810
4174527598 4173831672 $200.00 499844735 8/20/88 G600128675650 MO Employment Worker
$1,501-1,750 Weekly Direct Deposit Omni Source Checking 81222658 Capaha Bank
2.10E+11
23.238.160.81 earle nanton 325 los padres ln placentia
CA earlenanton@yahoo.com 92870 7145249165 7145249165 $600.00 28462834 1/1/1970
d2946733 CA Employment Worker 5,000+ Semi-Monthly Direct Deposit social security
admin Checking 322271627 chase 3950918711
50.31.29.250 RICARDO MARSHALL 1111 SO 4TH AVE MAYWOOD
IL rico13marshall@yahoo.com 60153 7087249598 7736012020 $600.00 352566284 6/13/54
m62472154168 IL Employment Worker $2,001-2,500 Weekly Direct Deposit FEDEX Checking
71000013 JPMORGAN CHASE BANK
204.45.246.213 Charles Sanders 2098 Sampson Street WESTMINSTER
CO charlessanders@yahoo.com 80030 3036342970 3032940583 $400.00 521461176 9/20/78
S53615878340 CO Employment Worker $2,501-3,000 Bi-Weekly Direct Deposit National
Tea Checking 107003829 FIRST NATIONAL BANK OF FLEMING 3731769385
192.230.49.102 Anna Lasala 955 sam davis cts. 102 gordo
AL colourmepurple@sbcglobal.net 35466 2053862852 7273606110 $500.00 416171090
4/3/1970 5795612 AL Employment Not Collected $500-750 Weekly Direct Deposit
southerncare inc. Checking 62205704 west alabama bank 3229363
216.31.12.179 Kenneth Cooke 4576 Reel Avenue ALBUQUERQUE
NM bectence@ymail.com 87108 5054545096 5055248728 $400.00 649345999 12/4/1956
C20051656132 NM Employment Worker $1,501-1,750 Weekly Direct Deposit Life Map
Checking 107089584 PERMACULTURE CREDIT UNION 137435721
66.87.131.120 KAREN ROMERO 923 N VINEYARD AVE APT D ONTARIO
CA karenmorgan3576@yahoo.com 91764 9094371606 9094371606 $300.00 547550175
8/10/1976 b4889087 CA Employment Sales Representative $2,001-2,500 Bi-Weekly Direct
Deposit IHSS Checking 122244184 FIRST CALIFORNIA BANK 8.44E+14
199.114.223.18 Ruthie Paschal 12022 Matherson Avenue Cleveland
OH ruthiepaschal@swigercoil.com 44135 2163627500 2163627500 $500.00 292489775
3/27/50 RL084041 OH Employment Worker $1,751-2,000 Semi-Monthly Direct Deposit
Swiger Coil Systems Checking 241070417 Charterone 1450403007
107.167.80.190 courtney joiner 1111 n mission parkway chandler
AZ cguru88@gmail.com 85224 4802737024 8885811070 $400.00 450817543 8/31/86
d06629639 AZ Employment Worker $3,001-3,500 Semi-Monthly Direct Deposit BENEFITS
Checking 73972181 meta bank 7.00E+13
50.31.29.250 Sara Ortiz 3520 W. Carroll Chicago IL sara_ortiz@hotmail.com 60624
7738793034 5166632914 $700.00 358544730 10/11/1976 30081576920 IL Employment Worker
$4,501-5,000 Monthly Direct Deposit Social Security Checking 71000013 JPMORGAN
CHASE BANK
216.31.12.179 Marlene Henry 89 OLGUIN RD JARALES NM m-henry@verizon.net 87323
5354556537 3133371377 $500.00 585233233 12/14/89 133316133 NM Employment Not
Collected $500-750 Weekly Direct Deposit BERGEELECTRIC CO. Checking 11200365 NEW
MEXICO EDUCATORS F.C.U. 27983316
23.238.160.81 KELLI GIBSON 177 SOUTH LEIGH campbell CA KLGIBSON35@HOTMAIL.COM 95008
4409352679 4407764236 $400.00 144661192 5/22/70 D9108541 CA Employment Worker
$4,001-4,500 Semi-Monthly Direct Deposit EXPRESS SEED COMPANY Checking 121042882
BANK OF AMERICA 622142539
204.45.246.213 Abbigale GuardiolaQ 1006 31ST AVE GREELEY
CO aaguardiola@yahoo.com 80634 9704051062 8009293500 $500.00 521674120 8/24/88
993260403 CO Employment Worker $4,001-4,500 Weekly Direct Deposit Kroll Factual
Data Checking 102000076 WELLS FARGO BANK NA 9245640835

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