need you The Trust I have is a swindled condition.

All I have had is answers in Jesus Christ for life and my family and there is nothing to show for it. This trust is abandonded in hay seed. I do not need you. You do not need me. I am not putting anyone in Hell for money. 2:17 PM 4/7/2009

Page 1

Page 1 of 31

Report Date - 03/31/2009
Identification Information Public Collection Account Consumer Personal Creditor Inquiries Records Items Information Statement Information Information

Identification Information Used to Access Your Credit File
Name JOSEPH Y JEANES II Address 1575 OAK U4 DR VISTA, CA 92084-3574 Member Number 59518273 Social Security Number ***-**-9058

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Help The Following Records are Based on Three Major Credit Reporting Agencies (Equifax, Experian and TransUnion) Public Records
Equifax
No Public Records Found

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Experian

TransUnion

Help Collection Items
Equifax
Collector Account Number Ownership Date Open Balance Date Balance Amount Date of Status Status Reported MIDLAND 8509275584 Individual $0 At least 120 days or more tha Reported SPRINT PCS 14334221 Individual 08-2005 07-2007 $0 07-2007 PAID Not Reported Paid account/was a collectio Not Reported
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Experian
Reported CITIBANK 8509275584 Individual 11-2004 03-2007

TransUnion
Not Reported

Collector Account Number Ownership Date Open Balance Date Balance Amount Date of Status Status Collector Account Number Ownership Date Open Balance Date Balance Amount

Reported SPRINT PCS 14334221 Individual 08-2005 $0 09-2008 Automated account Reported 4300000001458785 Maker 04-2000 12-2003 $0

Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Date of Status Status Not Reported Collector Not Reported

PAID Reported SLDTO ECAST SETTLEMENT18778378 952 601100344009 Individual 07-1995 06-2003 $0 PAID Reported 12940025371960021 Individual 05-2001 01-2003 $0 PAID Reported S M PROMINENCE CATR1251681 Individual 05-2002 $0 10-2006 Automated account

Account Number Ownership Date Open Balance Date Balance Amount Date of Status Status Not Reported Collector Account Number Ownership Date Open Balance Date Balance Amount Date of Status Status Not Reported Collector Account Number Ownership Date Open Balance Date Balance Amount Date of Status Status Not Reported Not Reported

Help Account Information
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Equifax
Reported AMERICREDI Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status INSTALLMENT 4331182 Individual 12-2006 01-2008 $0 $19769

Experian
Reported INSTALLMENT 4331182 Individual 12-2006 11-2007

TransUnion
Reported INSTALLMENT 4331182 Individual 12-2006 10-2007 $0 $19769 Paid or paying as agreed $0

Account/paid Pays account as agreed satisfactorily

Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax
Not Reported AMEX - Credit Card, Terms REV Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

Experian
Reported REVOLVING 01097530 Individual 07-1993 11-2001

TransUnion
Not Reported

Account/paid satisfactorily

Prior Delinquency Past Due Amount Experian [Comment: Closed - Account closed at consumer's request]

Equifax
Not Reported AMEX - Credit Card, Terms REV Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

Experian
Reported REVOLVING 01097530 Individual 03-1993 11-2001 $180 Account/paid satisfactorily

TransUnion
Not Reported

Prior Delinquency Past Due Amount Experian [Comment: Closed - Account closed at consumer's request]

Equifax
Reported CHASE - Credit Card, Terms REV REVOLVING Account Number 42665142 Ownership Individual Date Open 05-1994 Balance Date 12-2008 Balance Amount $0 Monthly Payment

Experian
Reported REVOLVING 42665142 Individual 05-1994 12-2008

TransUnion
Reported REVOLVING 42665142 Individual 05-1994 12-2008 $0

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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High/Limit Account Status

$500

$500 Account/paid Pays account as agreed satisfactorily

$500 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Account closed at consumer's request]

Experian [Comment: Closed - Account closed at consumer's request]

TransUnion [Comment: Closed - Account closed by consumer]

Equifax
Not Reported CHEVRON - Credit Card Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

Experian
Not Reported

TransUnion
Reported REVOLVING 1125 Individual 10-2000 04-2008 $0 $2000 Paid or paying as agreed $0

Prior Delinquency Past Due Amount TransUnion [Comment: Closed - Purchased by another lender]

Equifax
Not Reported CHEVRON - Credit Card Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

Experian
Not Reported

TransUnion
Reported REVOLVING 7683 Individual 05-1996 07-2002 $0 $800 Paid or paying as agreed $0

Prior Delinquency Past Due Amount TransUnion [Comment: Closed - Account closed by consumer]

Equifax
Reported CIT BK/DFS

Experian
Reported

TransUnion
Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

INSTALLMENT 12940025 Individual 05-2001 12-2008 $0 $3517 Charge-Off

INSTALLMENT 12940025 Individual 05-2001 08-2007

Prior Delinquency 08-2007 Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Account legally paid in full for less than the full balance 08-2007

Experian [Comment: Closed - Election of remedy - Reported by subscriber]

Equifax
Reported CIT BK/DFS Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status INSTALLMENT 12940025 Individual 12-2001 01-2008 $0 $1621 Charge-Off

Experian
Reported INSTALLMENT 12940025 Individual 12-2001 08-2007 $2275 Account legally paid in full for less than the full balance 08-2007

TransUnion
Not Reported

Prior Delinquency 07-2007 Past Due Amount Equifax [Comment: Settlement accepted on this account]

Experian [Comment: Closed - Election of remedy - Reported by subscriber]

Equifax
Reported CITI/SHELL - Credit Card, Terms REV REVOLVING Account Number 52532404 Ownership Individual Date Open 06-1999 Balance Date 03-2009 Balance Amount $838 Monthly Payment $25 High/Limit $1975 Account Status Pays account as agreed

Experian
Reported REVOLVING 52532404 Individual 06-1999 03-2009 $838 $25 $1975 This is an account in good standing

TransUnion
Reported REVOLVING 5253 Individual 06-1999 03-2009 $838 $25 $1975 Paid or paying as agreed

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Prior Delinquency Past Due Amount Equifax [Comment: Credit card]

$0

Experian

TransUnion

Equifax
Reported CITIFINANCIA - Charge Account REVOLVING Account Number 60325900 Ownership Individual Date Open 01-2001 Balance Date 02-2004 Balance Amount $0 Monthly Payment High/Limit $2500 Account Status Pays account as agreed

Experian
Reported REVOLVING 60325900 Individual 01-2001 02-2004 $0 $2500 This is an account in good standing

TransUnion
Reported REVOLVING 60325900 Individual 01-2001 02-2004 $0 $2500 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Amount in H/C column is credit limit]

Experian

TransUnion

Equifax
Reported CITIFINANCIA - Unsecured INSTALLMENT Account Number 60746053 Ownership Individual Date Open 07-2001 Balance Date 11-2001 Balance Amount $0 Monthly Payment High/Limit $6099 Account Status Pays account as agreed

Experian
Reported INSTALLMENT 60746053 Individual 07-2001 11-2001

TransUnion
Reported INSTALLMENT 60746053 Individual 07-2001 11-2001 $0 $6099 Paid or paying as agreed $0

Account/paid satisfactorily

Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax

Experian

TransUnion
Reported INSTALLMENT 60746053 Individual 06-2001 07-2001 $0 $3500 Paid or paying as agreed $0

Reported Reported CITIFINANCIA - Unsecured INSTALLMENT INSTALLMENT Account Number 60746053 60746053 Ownership Individual Individual Date Open 06-2001 06-2001 Balance Date 06-2001 07-2001 Balance Amount $0 Monthly Payment High/Limit $3500 Account Status Too new to rate; Account/paid Approved but not used satisfactorily Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax
Reported DISCOVR CD Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status REVOLVING 60110034 Individual 07-1995 04-2007 $0 $9900 Charge-Off

Experian
Reported REVOLVING 60110034 Individual 07-1995 06-2003 $9900 Account transferred to another office 06-2003

TransUnion
Not Reported

Prior Delinquency 02-2007 Past Due Amount Equifax [Comment: Consumer disputes this account information]

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Experian [Comment: Closed - Account in dispute - Reported by subscriber (FCBA)]

Equifax

Experian

TransUnion
Not Reported

Not Reported Reported FIRST USA BANK N A - Credit Card, Terms REV REVOLVING Account Number 44171229 Ownership Individual Date Open 09-1995 Balance Date 10-1999 Balance Amount Monthly Payment High/Limit $5000 Account Status Account/paid satisfactorily Prior Delinquency Past Due Amount Experian [Comment: Closed - Account closed at consumer's request]

Equifax
Reported FST PREMIE Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status REVOLVING 54336280 Individual 10-2005 10-2008 $0 $300

Experian
Reported REVOLVING 54336280 Individual 10-2005 04-2008

TransUnion
Reported REVOLVING 54336280 Individual 10-2005 10-2008 $0 $300 Paid or paying as agreed $0

$300 Account/paid Pays account as agreed satisfactorily

Prior Delinquency Past Due Amount Equifax [Comment: Account closed at consumer's request]

Experian [Comment: Closed - Account closed at consumer's request]

TransUnion [Comment: Closed - Account closed by consumer]

Equifax
Reported GDYR/CBSD - Revolving Charge Account REVOLVING Account Number 77530100 Ownership Individual Date Open 07-1993

Experian
Reported REVOLVING 77530100 Individual 07-1993

TransUnion
Reported REVOLVING 77530100 Individual 07-1993

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Balance Date Balance Amount Monthly Payment High/Limit Account Status

03-2009 $1587 $45 $2950

03-2009 $1587 $45 $2950 This is an account in Pays account as agreed good standing

03-2009 $1587 $45 $2950 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Charge]

Experian

TransUnion

Equifax
Reported GEMB/BELK Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status REVOLVING 9548 Individual 02-1994 02-2009 $0 $390 At least 120 days or more than four payments past due 02-2006

Experian
Reported REVOLVING 9548 Individual 02-1994 12-2006

TransUnion
Reported REVOLVING 9548 Individual 02-1994 12-2006 $0 $390

Paid account/was a charge-off

120 days past due 06-2003 $0

Prior Delinquency 02-2006 Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed - Account Closed at Credit Grantor's Request]

TransUnion [Comment: Closed - Paid profit and loss]

Equifax

Experian

TransUnion
Reported REVOLVING 60191821 Individual 05-2008 03-2009 $224

Reported Reported GEMB/CARE CREDIT - Revolving Charge Account REVOLVING REVOLVING Account Number 60191821 60191821 Ownership Individual Individual Date Open 05-2008 05-2008 Balance Date 03-2009 03-2009 Balance Amount $224 $224

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Monthly Payment High/Limit Account Status

$15 $3500

$15 $3500 This is an account in Pays account as agreed good standing

$15 $3500 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Charge]

Experian

TransUnion

Equifax
Reported GEMB/CHEVRON - Revolving Charge Account REVOLVING Account Number 70615910 Ownership Individual Date Open 10-2000 Balance Date 03-2009 Balance Amount $203 Monthly Payment $10 High/Limit $2000 Account Status Pays account as agreed Prior Delinquency Past Due Amount Equifax [Comment: Charge]

Experian
Reported REVOLVING 70615910 Individual 10-2000 03-2009 $203 $10 $2000 This is an account in good standing

TransUnion
Reported REVOLVING 70615910 Individual 10-2000 03-2009 $203 $10 $2000 Paid or paying as agreed $0

Experian

TransUnion

Equifax
Not Reported GEMB/LOWES - Revolving Charge Account Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

Experian
Reported REVOLVING 22470 Individual 11-2000 04-2004 $1235 Account transferred to

TransUnion
Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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another office Prior Delinquency Past Due Amount Experian [Comment: Closed - Transferred to another lender]

Equifax
Not Reported HSBC BANK - Credit Card Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status Prior Delinquency Past Due Amount TransUnion

Experian
Not Reported

TransUnion
Reported REVOLVING 54910986 Individual 05-2008 02-2009 $923 $15 $1000 Paid or paying as agreed $0

Equifax
Reported HSBC BANK - Credit Card, Terms REV REVOLVING Account Number 55511461 Ownership Individual Date Open 09-2005 Balance Date 03-2008 Balance Amount $0 Monthly Payment High/Limit $600 Account Status Pays account as agreed

Experian
Reported REVOLVING 54895551 Individual 09-2005 03-2008 $600 Account/paid satisfactorily

TransUnion
Reported REVOLVING 54895551 Individual 09-2005 03-2008 $0 $600 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Account closed at consumer's request]

Experian [Comment: Closed - Account closed at consumer's request]

TransUnion [Comment: Closed - Account closed by consumer]

Equifax
Reported HSBC BANK - Credit Card, Terms REV REVOLVING

Experian
Reported REVOLVING

TransUnion
Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

09864995 Individual 05-2008 02-2009 $923 $15 $1000

86499570 Individual 05-2008 02-2009 $923 $15 $1000 This is an account in Pays account as agreed good standing

Prior Delinquency Past Due Amount Equifax [Comment: Credit card]

Experian

Equifax
Reported MATRSS DISCN - Charge Account REVOLVING Account Number 76850018 Ownership Individual Date Open 01-2002 Balance Date 06-2004 Balance Amount $0 Monthly Payment High/Limit $1000 Account Status Pays account as agreed

Experian
Reported REVOLVING 76850018 Individual 01-2002 06-2004 $1000 Account/paid satisfactorily

TransUnion
Reported REVOLVING 7685 Individual 01-2002 06-2004 $0 $1000 Paid or paying as agreed $0

Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed - Account Closed at Credit Grantor's Request]

TransUnion [Comment: Closed - Account closed by credit grantor]

Equifax
Reported SUN TRUST Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status REVOLVING 43000101 Maker 12-1995 03-2007 $0 Charge-Off

Experian
Not Reported

TransUnion
Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Prior Delinquency 07-2002 Past Due Amount Equifax [Comment: Paid Charge Off]

Equifax
Reported SUN TRUST Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status INSTALLMENT 43000000 Individual 11-1998 12-2000 $0 $3000

Experian
Reported INSTALLMENT 43000000 Individual 11-1998 04-2000

TransUnion
Reported INSTALLMENT 43000000 Individual 11-1998 04-2000 $0 $3000 Paid or paying as agreed $0

Account/paid Pays account as agreed satisfactorily

Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax
Reported SUNTRUST BANK - Auto Loan INSTALLMENT Account Number 43000000 Ownership Maker Date Open 04-2000 Balance Date 03-2007 Balance Amount $0 Monthly Payment High/Limit $3403 Account Status Charge-Off Prior Delinquency 10-2003 Past Due Amount Equifax [Comment: Paid Charge Off]

Experian
Reported INSTALLMENT 43000000 Maker 04-2000 03-2007

TransUnion
Not Reported

Account legally paid in full for less than the full balance 03-2007

Experian [Comment: Closed - Election of remedy - Reported by subscriber]

Equifax

Experian

TransUnion

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Reported Reported SUNTRUST BANK - Credit Line Secured, Revolving REVOLVING REVOLVING Account Number 43000001 43000001 Ownership Individual Individual Date Open 09-1997 09-1997 Balance Date 07-1999 07-1999 Balance Amount $0 Monthly Payment High/Limit $0 $42000 Account Status Account/paid Pays account as agreed satisfactorily Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Not Reported

Experian [Comment: Closed]

Equifax
Reported USAA FSB - Credit Card Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status REVOLVING 541630 Individual 04-1995 03-2009 $0 $2631 At least 120 days or more than four payments past due

Experian
Not Reported

TransUnion
Reported REVOLVING 54163050 Individual 04-1995 03-2009 $0 $2631 120 days past due 03-2009 $0

Prior Delinquency Past Due Amount Equifax [Comment: Settlement accepted on this account]

TransUnion [Comment: Closed - Settled - less than full balance]

Equifax

Experian

TransUnion
Reported MORTGAGE 20 Individual 02-1993 06-1999 $0 $48500 Paid or paying as agreed

Not Reported Not Reported WACH MORT - Conventional Real Estate Mortgage Account Number Ownership Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Prior Delinquency Past Due Amount TransUnion [Comment: Closed]

$0

Equifax

Experian

TransUnion

Reported Reported Not Reported WACHOVIA BANK N.A. - Conventional Real Estate Loan, Including Purchase Money First MORTGAGE MORTGAGE Account Number 201482 201482 Ownership Individual Individual Date Open 02-1993 02-1993 Balance Date 07-1999 07-1999 Balance Amount $0 Monthly Payment High/Limit $48500 Account Status Account/paid Pays account as agreed satisfactorily Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed]

Equifax

Experian

TransUnion

Reported Reported Not Reported WACHOVIA MORTGAGE, FSB - Conventional Real Estate Loan, Including Purchase Money First MORTGAGE MORTGAGE Account Number 52600099 52600099 Ownership Individual Individual Date Open 07-1999 07-1999 Balance Date 07-2002 07-2002 Balance Amount $0 Monthly Payment High/Limit $50000 Account Status Paid account/zero balance Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed]

Equifax
Reported WELLS FARGO - Auto Loan INSTALLMENT Account Number 50231500 Ownership Individual

Experian
Reported INSTALLMENT 50231500 Individual

TransUnion
Reported INSTALLMENT 50231500 Individual

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Date Open Balance Date Balance Amount Monthly Payment High/Limit Account Status

10-2007 03-2008 $0 $13080

10-2007 03-2008

10-2007 03-2008 $0 $13080 Paid or paying as agreed $0

Account/paid Pays account as agreed satisfactorily

Prior Delinquency Past Due Amount Equifax [Comment: Closed or Paid Account/Zero Balance]

Experian [Comment: Closed]

TransUnion [Comment: Closed - Closed]

Equifax
Reported WELLS FARGO BANK - Credit Card, Terms REV REVOLVING Account Number 44654201 Ownership Individual Date Open 04-2007 Balance Date 03-2009 Balance Amount $4277 Monthly Payment $120 High/Limit $5000 Account Status Pays account as agreed Prior Delinquency Past Due Amount Equifax [Comment: Credit card]

Experian
Reported REVOLVING 44654201 Individual 04-2007 03-2009 $4277 $120 $5000 This is an account in good standing

TransUnion
Reported REVOLVING 44654201 Individual 04-2007 03-2009 $4277 $120 $5000 Paid or paying as agreed $0

Experian

TransUnion

Equifax
Reported WELLS FARGO - Auto Loan INSTALLMENT Account Number 50231502 Ownership Individual Date Open 08-2008 Balance Date 02-2009 Balance Amount $13436

Experian
Reported INSTALLMENT 50231502 Individual 08-2008 02-2009 $13436

TransUnion
Reported INSTALLMENT 50231502 Individual 08-2008 02-2009 $13436

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

4/7/2009

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Monthly Payment High/Limit Account Status Prior Delinquency Past Due Amount Equifax [Comment: Auto]

$315 $14264 Pays account as agreed

$315 This is an account in good standing

$315 $14264 Paid or paying as agreed $0

Experian

TransUnion

Equifax
Reported WFF CARDS - Credit Card, Terms REV REVOLVING Account Number 40711000 Ownership Individual Date Open 08-2008 Balance Date 03-2009 Balance Amount $1517 Monthly Payment $56 High/Limit $2500 Account Status Pays account as agreed Prior Delinquency Past Due Amount Equifax [Comment: Credit card]

Experian
Reported REVOLVING 40711000 Individual 08-2008 03-2009 $1517 $56 $2500 This is an account in good standing

TransUnion
Reported REVOLVING 40711000 Individual 08-2008 03-2009 $1517 $56 $2500 Paid or paying as agreed $0

Experian

TransUnion

Help Inquiries
Equifax
Not Reported Inquirer Date of Inquiry Type of Business
Back To Top

Experian
Reported AMEX 04-2008 Unknown - Credit Extension, Review, Or Collection Not Reported

TransUnion
Not Reported

Reported

Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business

AT&T SRVS 10-2007 Reported AT&T SRVS 10-2007 Reported AT&T SRVS 08-2007 Reported AT&T SRVS 08-2007 Not Reported Not Reported Not Reported

Not Reported

Not Reported

Not Reported

Not Reported

Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business

Reported CONTEMPO I 06-2007 Not Reported

Reported CIR LAW OFFICES 03-2008 Collection Department/Agency/ Attorney Not Reported

Not Reported

Not Reported

Reported COX 08-2007 Not Reported

Reported CONTEMPORARY INFORMATI 06-2007 Residential Rental Not Reported

Not Reported

Not Reported

Not Reported

Reported CREDITLINK 10-2007 Not Reported

Reported DIRECTV 12-2007 Not Reported

Not Reported

Not Reported

Reported DISCOVER FIN 05-2008 Not Reported

Not Reported Inquirer Date of Inquiry Type of Business

Inquirer Date of Inquiry

Reported GEMB 05-2008

Reported FIRST USA,NA 12-2007 Unknown - Credit Extension, Review, Or Collection Not Reported

Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Type of Business Not Reported Inquirer Date of Inquiry Type of Business Reported HSBC AUTO 05-2007 Unknown - Credit Extension, Review, Or Collection Not Reported Not Reported

Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business

Reported HSBC AUTO 05-2007 Not Reported

Not Reported

Not Reported Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Inquirer Date of Inquiry Type of Business Not Reported Inquirer Date of Inquiry Type of Business Reported SHAREBUILD 11-2008 Reported SHAREBUILD 07-2008 Not Reported

Reported HSBC BANK 05-2008 Unknown - Credit Extension, Review, Or Collection Not Reported

Not Reported

Reported RPM 08-2008 Not Reported

Not Reported

Not Reported

Not Reported

Not Reported

Reported UNIFUND 04-2007 Not Reported

Not Reported Inquirer Date of Inquiry Type of Business

Not Reported Inquirer Date of Inquiry Type of Business

Not Reported Inquirer

Reported WELLS FARGO BANK NEVAD 03-2007 Unknown - Credit Extension, Review, Or Collection Reported WELLS FARGO BANK 03-2007 Unknown - Credit Extension, Review, Or Collection Reported WELLS FARGO BANK NEVAD 08-2008 Unknown - Credit Extension, Review, Or Collection Reported WELLS FARGO BANK NEVAD

Not Reported

Not Reported

Not Reported

https://www.intersections.identityguard.com/Pages/English/3BProfile.asp?t1=I&t2=7.0&t3...

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Date of Inquiry Type of Business

Not Reported Inquirer Date of Inquiry Type of Business

Not Reported Inquirer Date of Inquiry Type of Business Not Reported Inquirer Date of Inquiry Type of Business

10-2007 Unknown - Credit Extension, Review, Or Collection Reported Not Reported WELLS FARGO BANK 10-2007 Unknown - Credit Extension, Review, Or Collection Not Reported Reported WF AUTO FINA 10-2007 Reported WF BANK NA 11-2008 Unknown - Credit Extension, Review, Or Collection Reported WFFINANCE 08-2008 Unknown - Credit Extension, Review, Or Collection Reported WFFINANCE 10-2007 Unknown - Credit Extension, Review, Or Collection Not Reported

Not Reported Inquirer Date of Inquiry Type of Business

Not Reported

Not Reported Inquirer Date of Inquiry Type of Business

Not Reported

Help Consumer Statement
Equifax
COMMONWEALTH OF VIRGINIA DEPARTMENT OF MOTOR VEHICLES 200 W BROAD ST RICHMOND VA 23269 TELEPHONE 800 435 5137 LETTER DATED APRIL 2 2002 INDICATES MR JOSEPH YERKES JEANES 2 -2000 S MELROSE DR APT 123 VISTA CA 92083 IS NO LONGER A VIRGINIA RESIDENT -SIGNED B J OTEY MEDICAL REVIEW SERVICES -I HAVE NOT PHYSICALLY BEEN IN VIRGINIA SINCE NOVEMBER 21 2001 TODAYS DATE IS JANUARY 21 2009
Back To Top

Equifax
FRAUD VICTIM. "INITIAL ALERT". CONSUMER HAS REQUESTED AN ALERT BE PLACED ON THEIR CREDIT FILE. DAYTIME 7602710768 EVENING 7606439431

Equifax
FACTA: Fraud Victim - Initial Fraud Alert

TransUnion
#HK#IFCRA-INITIAL FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRA BEFORE OPENING OR MODIFYING AN ACCOUNT. CONTACT CONSUMER AT (760) 271-0768 (760) 643-9431DO NOT CONFUSE ME WITH ANY OTHER

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CONSUMERS WITH SIMILIAR IDENTIFICATION VERIFY SS AND DOB.

Experian
**CONSUMER STATEMENT** DELINQUENCY DUE TO DISPUTED BILLING PROCEDURES.

Experian
27& 01-05-09 2499947 ID SECURITY ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT TO FRAUDULENTLY OBTAIN GOODS OR SERVICES. DO NOT EXTEND CREDIT WITHOUT FIRST VERIFYING THE IDENTITY OF THE APPLICANT. I CAN BE REACHED AT 760-271-0768. THIS SECURITY ALERT WILL BE MAINTAINED FOR 90 DAYS BEGINNING 01-05-09.

Help Personal Information Identification Information
Equifax Experian TransUnion
Reported JOSEPH YERKES JEANES II ***-**-9058 11-1952 02-1993 Reported Reported Name JOSEPH YERKES JEANES 2 JOSEPH Y JEANES Social Security Number ***-**-9058 ***-**-9058 Date of Birth 11-1952 1952 Date Reported 05-1992
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Address Information
Equifax
Reported 1575 OAK DR APT U4 VISTA, CA 92084 Date Reported 11-2007 Status Current Address Not Reported Address Date Reported Status Not Reported Address Date Reported Status Not Reported Address Date Reported Status Not Reported Address Reported 1575 OAK DR APT U4 VISTA, CA 92084-3574 01-2009 Current Reported 210 N INDIANA AVE VISTA, CA 92084-5416 01-2008 Former Not Reported

Experian
Not Reported

TransUnion
Not Reported

Not Reported

Reported 1575 OAK DR #U4 VISTA, CA 92084 10-2007 Current Not Reported

Not Reported

Reported 2545 PO BOX 2545

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Date Reported Status Reported 1611 A MEL ROSE DR #316 VISTA, CA 92083 Date Reported 06-2008 Status Former Address Reported 210 INDIANA AVE VISTA, CA 92084 Date Reported 08-2007 Status Second Former Address Not Reported Address Date Reported Status Not Reported Address Date Reported Status Reported 1611 S MELROSE DR # 284 VISTA, CA 92081-5407 08-2007 Second Former Not Reported

VISTA, CA 92085 04-2006 Former Not Reported

Not Reported

Not Reported

Not Reported

Reported 210 INDIANA AV VISTA, CA 92084 Second Former Not Reported

Help Employment Information
Equifax
Employer Address Reported RETIRED

Experian
Reported RETIRED 09-2005 Current Reported SSI 11-2007 Former

TransUnion
Reported RETIRED

Date Reported Status Current Not Reported Employer Address Date Reported Status

Current Reported SSI

Former

Help Creditor Contact Information
Equifax
Reported AMERICREDIT Address 801 CHERRY ST 3900 FORT WORTH, TX 76102 Telephone 8173027424
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Experian
Not Reported

TransUnion
Not Reported

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Not Reported AMERICREDIT Address Telephone Not Reported AMERICREDIT Address Telephone Not Reported AMEX Address Telephone Not Reported AMEX Address Telephone

Reported 801 CHERRY ST STE 3900 FORT WORTH, TX 76102 BYMAILONLY Not Reported

Not Reported

Reported 4001 EMBARCADARO ARLINGTON, TX 76014 8002842271

Reported PO BOX 297871 FORT LAUDERDALE, FL 33329 8008742717 Reported PO BOX 981537 EL PASO, TX 79998 8008742717

Not Reported

Not Reported

Reported Not Reported AT&T SVCS,INC CONS W Address PO BOX 989045 W-CA I/C CONSUMER SACRAMENTO, CA 957989045 Telephone 8667181988 Reported CARE CREDIT/GEMB Address PO BOX 981439 EL PASO, TX 799981439 Telephone 8663968254 Reported CARE CREDIT/GEMB Address PO BOX 981440 EL PASO, TX 799981440 Telephone Not Reported CHASE Address Not Reported

Not Reported

Reported PO BOX 981439 EL PASO, TX 79998 8663968254

Not Reported

Not Reported

Reported 800 BROOKSEDGE BLVD WESTERVILLE, OH 43081 8009559900

Not Reported

Telephone

Reported Not Reported CHASE BANK USA, NA Address 201 N. WALNUT ST//DE11027 WILMINGTON, DE 19801 Telephone 8009559900

Not Reported

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Not Reported CHASE BANK USA NA Address

Not Reported

Reported BANK ONE CARD SERV 800 BROOKSEDGE BLV WESTERVILLE, OH 43081 8009452006

Telephone Not Reported CHEVRON Address Telephone Not Reported CIR LAW OFFICES Address Telephone Not Reported CIT BANK/DFS Address Telephone Reported CIT BANK/DFS Address ONE DELL WAY BLDG B ROUND ROCK, TX 78682 Telephone 5127247253 Not Reported CITI/SHELL Address Telephone Not Reported CITIBANK SD NA/SHELL Address Telephone Not Reported CITIFINANCIAL Address Telephone Reported CITIFINANCIAL Address P.O. BOX 499 HANOVER, MD 21076 Telephone 8009226235 Reported CITIFINANCIAL Not Reported Not Reported Reported PO BOX 6497 SIOUX FALLS, SD 57117 BYMAILONLY Not Reported Reported 8665 GIBBS DR STE 150 SAN DIEGO, CA 92123 8584968909 Reported 12234 N IH 35 SB BLDG B AUSTIN, TX 78753 8002832210 Not Reported Not Reported

Reported POB 5010 ROOM 1242 CONCORD, CA 94524 8002438766 Not Reported

Not Reported

Not Reported

Not Reported

Reported PO BOX 6497 SIOUX FALLS, SD 57117 8009505114 Reported PO BOX 22065 TEMPE, AZ 85285 Not Reported

Reported

Reported

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Address Telephone

4500 NEW LINDEN HILL RD WILMINGTON, DE 19808

PO BOX 22066 TEMPE, AZ 85285 BYMAILONLY Reported PO BOX 499 HANOVER, MD 21076 8009226235 Reported 42913 CAPITAL DR STE 101 LANCASTER, CA 93535 6612842731 Not Reported

PO BOX 499 HANOVER, MD 21076 8009226235 Not Reported

Not Reported CITIFINANCIAL RETAIL S Address Telephone Not Reported CONTEMPORARY INFORMATI Address Telephone Reported COX COMMUNICATIONS Address 5159 FEDERAL BOUL SAN DIEGO, CA 92105 Telephone Not Reported DELL FINANCIAL SERVICES Address Telephone Reported DIRECTV Address 2230 EAST IMPERIAL HIGHWAY MAIL STATION LA1/N367 EL SEGUNDO, CA 90245

Not Reported

Not Reported

Not Reported

Reported ONE DELL WAY ROUND ROCK, TX 78682 8002832210

Not Reported

Not Reported

Telephone Not Reported DISCOVER FIN SVCS LLC Address Telephone Not Reported DISCOVER FINANCIAL SVCS Address Telephone Reported DISCOVER FINANCIAL S Address PO BOX15316 ATT:CMS/PROD DEVELOP WILMINGTON, DE 198505316 Telephone Reported Not Reported Reported Reported PO BOX 15316 WILMINGTON, DE 19850 BYMAILONLY Not Reported Reported 248 CHAPMAN RAOD NEWARK, DE 19703 Not Reported

POB 15316 WILMINGTON, DE 19850

Reported

Reported

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FIRST PREMIER Address 900 DELAWARE SUITE 7 601 S MINNESOTA AVE TAPE ONLY SIOUX FALLS, SD 57104 SIOUX FALLS, SD 57104 Telephone 6053573440 6053573440 Not Reported FIRST USA BANK N A Address Telephone Not Reported FIRST USA BANK N A Address Telephone Not Reported GE MONEY BANK/CHEVRON PL Address Telephone Reported GEMB/BELK Address Telephone Not Reported GEMB/CARE CREDIT Address Telephone Not Reported GEMB/CHEVRON Address Telephone Reported GEMB/CHEVRON PLCC Address PO BOX 981400 EL PASO, TX 799981400 Telephone 8002438766 Not Reported GEMB/LOWES Address Telephone Reported GOODYEAR TIRE/CBSD Address PO BOX 6497 SIOUX FALLS, SD 577176497 Reported PO BOX 981439 EL PASO, TX 79998 8663968254 Reported 4125 WINDWARD PLZ ALPHARETTA, GA 30005 8665971513 Not Reported PO BOX 981491 EL PASO, TX 799981491 Reported PO BOX 981491 EL PASO, TX 79998 Reported 1001 JEFFERSON PLAZA WILMINGTON, DE 19701 8009559900 Reported 201 N WALNUT ST WILMINGTON, DE 19801 8009559900 Not Reported

3820 N LOUISE AVE SIOUX FALLS, SD 57117 6053573440 Not Reported

Not Reported

Reported P.O BOX 981432 BLDG. B EL PASO, TX 79998 8002438766 Reported PO BOX 981491 EL PASO, TX 79998 8006696550 Not Reported

Not Reported

Not Reported

Reported PO BOX 103065 ROSWELL, GA 30076 8004441408 Reported PO BOX 6497 SIOUX FALLS, SD 57117

Not Reported

Reported PO BOX 6497 SIOUX FALLS, SD 57117

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Telephone Not Reported HSBC AUTO Address Telephone Reported HSBC AUTO FINANCE Address 6602 CONVOY COURT SAN DIEGO, CA 92111 Telephone 6197936300 Not Reported HSBC BANK Address Telephone Reported HSBC BANK Address Telephone PO BOX 52530 CAROL STREAM, IL 60196 8004776000 Reported HSBC BANK Address Telephone PO BOX 5253 CAROL STREAM, IL 60197 8004776000

BYMAILONLY Reported 6602 CONVOY CT SAN DIEGO, CA 92111 8004181888 Not Reported Not Reported Not Reported

Reported PO BOX 19360 PORTLAND, OR 97280 Reported PO BOX 5253 CAROL STREAM, IL 60197 8004776000 Reported PO BOX 5253 CAROL STREAM, IL 60197 8004776000 Reported 8875 AERO DR SAN DIEGO, CA 92123 8884036206

Not Reported

Reported PO BOX 5253 CAROL STREAM, IL 60197 8004776000 Reported PO BOX 5253 CAROL STREAM, IL 60197 8004776000 Not Reported

Not Reported MIDLAND CREDIT MGMT Address Telephone

Reported Not Reported MIDLAND CREDIT MANAG Address 8875 AERO DRIVE SUITE 200 SAN DIEGO, CA 92123 Telephone 8008258131 Not Reported OAKMANORAPTS/CREDITLINK Address Telephone Not Reported RECEIVABLES PERFORM MGMT Address Telephone Not Reported Not Reported

Not Reported

Reported 7990 DAGGET STREET STE B SAN DIEGO, CA 92111 8584961010 Reported 20816-44 AVE WEST LYNWOOD, WA 98036 8662127408

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Reported SHAREBUILDER SECURIT Address 1445 120TH AVENUE NE BELLEVUE, WA 98005 Telephone 4254514440 Reported SHELL/CITIBANK SD Address PO BOX 6497 CITIBANK CREDIT BUREAU DISPUTE SIOUX FALLS, SD 571176497 Telephone Reported SUN TRUST FSB Address PO BOX 85052 RICHMOND, VA 23285 Telephone 8004284837 Not Reported SUNTRUST BK Address Telephone Not Reported THE U D REGISTRY INC Address Telephone Not Reported UNIFUND CORPORATION Address Telephone Not Reported USAA FEDERAL SAVINGS BAN Address Telephone

Not Reported

Not Reported

Not Reported

Not Reported

Not Reported

Not Reported

Reported PO BOX 85052 RICHMOND, VA 23285 8008287959 Not Reported

Reported POB 85052 RICHMOND, VA 23285 Reported POB 9140 VAN NUYS, CA 91409 8187854025

Not Reported

Reported 10625 TECHWOODS CI CINCINNATI, OH 45242

Not Reported

Reported 10750 MCDERMOTT SAN ANTONIO, TX 78288 8009229092 Not Reported

Reported Not Reported USAA SAVINGS BANK Address 9800 FREDERICKSBURG SAN ANTONIO, TX 78288 Telephone Not Reported WACHOVIA BANK N.A. Address Telephone Not Reported WACHOVIA MORTGAGE, FSB Reported PO BOX 6080 LYNCHBURG, VA 24505 8048479480 Reported

Not Reported

Not Reported

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Address Telephone Reported WACHOVIA MORTGAGE,FS Address 1100 CORPORATE CENTER DR RALEIGH, NC 27607 Telephone 9198816000 Reported WACHOVIA MORTGAGE CO Address P.O. BOX 6080 LYNCHBURG, VA 24505 Telephone 8048479479 Not Reported WACHOVIA MORTGAGE COMPAN Address Telephone Not Reported WELLS FARGO AUTO FINANCE Address Telephone Not Reported WELLS FARGO AUTO FINANCE Address Telephone Reported WELLS FARGO CARD SER Address P.O. BOX 5445 PORTLAND, OR 97208 Telephone 8777785697

PO BOX 29544 RALEIGH, NC 27626 BYMAILONLY Not Reported Not Reported

Not Reported

Not Reported

Not Reported

Reported POB 6080 LYNCHBURG, VA 24505 8007608151

Not Reported

Reported 2501 SEAPORT DRIVE BH300 CHESTER, PA 19013 8005593557

Not Reported

Reported 711 WEST BROADWAY TEMPE, AZ 85282

Not Reported

Not Reported

Reported Not Reported WELLS FARGO Address P.O.BOX 29704 PHOENIX, AZ 850389704 Telephone 8005593557 Not Reported WELLS FARGO BANK Address Telephone Not Reported WELLS FARGO BANK Address Telephone Reported PO BOX 5445 PORTLAND, OR 97228 8777785697 Reported PO BOX 3696 PORTLAND, OR 97208 8006424720

Not Reported

Not Reported

Not Reported

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Not Reported WELLS FARGO BANK NEVAD Address Telephone Not Reported WELLS FARGO Address Telephone Not Reported WELLS FARGO Address Telephone Reported WEST ASSET MANAGEMEN Address 1000 F NO TRAVIS STREET SHERMAN, TX 75090 Telephone 8663020858 Not Reported WEST ASSET MGMT Address Telephone Not Reported WF BANK NA Address Telephone Reported WF FINANCIAL CARDS Address 3201 NORTH 4TH AVE SIOUX FALLS, SD 571041314 Telephone 8002479215 Not Reported WFFINANCE Address Telephone Not Reported WFFINANCE Address Telephone Not Reported WFFNATBANK Address

Reported 3300 W SAHARA AVE LAS VEGAS, NV 89102 7027653847 Reported PO BOX 29704 PHOENIX, AZ 85038 8005593557 Reported PO BOX 5445 PORTLAND, OR 97228 8777785697 Not Reported

Not Reported

Not Reported

Reported PO BOX 5445 PORTLAND, OR 97208 8777785697 Not Reported

Not Reported

Reported 2703 N HIGHWAY 75 SHERMAN, TX 75090 8663020858

Reported 800 WALNUT ST DES MOINES, IA 50309 8002315089 Reported 3201 N 4TH AVE SIOUX FALLS, SD 57104 8002479215 Reported 3430 MARRON RD STE 200 OCEANSIDE, CA 92056 7604396974 Reported 1016 W VALLEY PKWY ESCONDIDO, CA 92025 7607478433 Reported PO BOX 94498

Not Reported

Reported PO BOX 5943 SIOUX FALLS, SD 57117

Not Reported

Not Reported

Not Reported

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Telephone Reported WFFNB/MATTRESS DISCO Address 800 WALNUT STREET F4030-061 DES MOINES, IA 50309 Telephone 8006266285 Not Reported WFFNB/MATTRESS DISCOUNTE Address Telephone

LAS VEGAS, NV 89193 8006355585 Not Reported Not Reported

Not Reported

Reported P.O. BOX 94498 LAS VEGAS, NV 89193 8006266285

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