est lastname address1 address2 city state zip phone_primary email residence_type residence_length ssn dob dl_number dl_state

residence_type residence_length ssn dob dl_number dl_state pay_frequency net_income first_payday second_payday employment_status
employer_name job_title hire_date bank_name account_type direct_deposit routing_no account_no reference2_firstname
reference2_lastname
reference2_relationship
phone_reference2reference1_firstname
reference1_lastname
reference1_relationship
phone_reference1ip_addr process_date
PRICILA TOBIAS 1430 N. 11TH ST. Reading PA 19604 6106213842 momp73@comcast.net
own 6 @merryman88 12/8/1973 23598431 PA biweekly 1750 7/29/2011 8/12/2011 employed COMCAST COMCAST 12/1/2004 WELLS FARGO BANK
checking TRUE 31000503 1.01E+12 Maria Clarke other 3055547741 Patricia Massey other 68.87.42.115 7/20/11 14:36
Lachelle terry 62 Sharon street Hartford CT 6112 8602060974 lachelle.terry@yahoo.com
rent 6 @merryman88 11/22/1971 116436756 CT weekly 2544 7/22/2011 7/29/2011 employed Carecentrix Carecentrix 11/1/2004 METABANK checking TRUE 73972181 7.00E+13 Not Not other 7707905941 Not Collected other 67.189.175.80 7/18/11 18:36
nicole mcfarland 370winton philadelphia PA 19148 2153344824 nicmom3@gmail.com
own 0 @merryman88 9/27/1976 25147665 PA TWICEMONTHLY 499 7/20/2011 9/20/2011 employed wendys wendys 7/1/2011 tdbank checking TRUE 36001808 4258389159 kervin family 6108035817 corrine family 96.25.19.123 7/16/11 10:35
Stuart Hester 2542 N. Bellaire Ave Louisville KY 40206 5027493298 shester49@yahoo.com
own 7 @merryman88 4/23/1948 h09953792 KY TWICEMONTHLY 3000 8/1/2011 8/16/2011 employed aarp aarp 4/1/2004 JPMORGAN CHASE
checking
BANK TRUE 83000137 849668298 Stuart None sibling 5027493298 Stuart None sibling 65.98.105.48 7/26/11 14:20
SHAUNA OVERTON 441W.26 ST. Winston Salem NC 27105 3362839885 shaunaover@yahoo.com
rent 7 @merryman88 5/11/1979 RR963240 NC monthly 1500 8/1/2011 9/1/2011 unemployed BENIFITS BENIFITS 5/1/2004 WOOD FOREST NATIONAL
checking BANK TRUE 53112592 1857360323 William Flynn other 4062528866 James Gates other 75.183.118.73 7/17/11 18:50
kristi elam 9730 baird rd apt2111 Shreveport LA 71118 3187790731 poe_kristi@yahoo.com
own 7 @merryman88 7/17/1976 10527713 LA weekly 1900 8/12/2011 8/19/2011 employed samstown casino samstown casino 7/1/2004 synovus bank checking TRUE 61120000 5.02E+14 john john other john doe other 76.107.37.214 7/20/11 14:32
Shantina Shaw 2297 chulahoma rd holly springs MS 38635 9015023480 tooties78@yahoo.com
rent 6 @merryman88 12/15/1978 800641963 MS biweekly 468 8/19/2011 9/2/2011 unemployed smith and nephewsmith and nephew 12/1/2004 RENASANT BANK checking TRUE 84201294 2904539478 Not Collected Not Collected
other 8888888888 Not Collected Not Collected
other 72.53.194.237 7/27/11 3:07
derran smalls 233 ft. johnson drive Summerville SC 29483 8438211487 ziggypython@yahoo.com
own 6 @merryman88 10/1/1968 8712181 SC biweekly 6000 8/6/2011 8/20/2011 employed nci nci 10/1/2004 wachovia checking TRUE 53207766 1.01E+12 no no other 1 no reference other 74.178.31.150 7/18/11 19:17
lerkia parks 7511 buchanan street Hyattsville MD 20784 2407648382 lerkia.dillard@gmail.com
rent 7 @merryman88 1/31/1981 p620510777082 MD weekly 2200 8/20/2011 8/27/2011 employed gmg managementgmg management 1/1/2004 synovuscolumbuschecking
bank and trust TRUE 61120000 2.16E+16 not not other 7707905940 not collected other 71.163.3.168 7/28/11 22:39
Michael Kostic 29937 Saint Simon Street Daphne AL 36526 2512296379 qaexpert@hotmail.com
rent 6 @merryman88 12/28/1958 8323428 AL monthly 4800 8/8/2011 9/8/2011 unemployed Thyssenkrupp Steel
Thyssenkrupp
Usa Steel Usa12/1/2004 HANCOCK BANK checking TRUE 65106619 43398250 sarah_weiss sarah_weiss sarah_weiss
other sarah_weiss 2163864166 christopher_kosticchristopher_kosticother
christopher_kostic christopher_kostic
98.90.81.224 7/28/11 11:16
Peggy Bloch 5060 Mount Tabor Road Keelilng VA 24566 4347971227 peggy_bloch@yahoo.com
own 41 @merryman88 2/3/1952 T60258003 VA monthly 2251 7/29/2011 8/29/2011 employed Carter High SchoolCarter High School 8/1/1970 Woodforest National
checking
Bank TRUE 53112592 1928354966 Dawn Carlin friend 9193060530 Shane Malcomson friend 174.32.165.69 7/16/11 14:43
VICTOR KERNS LEE 113 ELWYN LN #1 Columbia SC 29210 8032018507 troopluver24@yahoo.com
rent 7 @merryman88 6/8/1983 11209091 SC biweekly 3250 8/1/2011 8/15/2011 employed KIRBY KIRBY 6/1/2004 TD BANK checking FALSE 53902197 4940985611 Kevin Mcbride other 3055547741 Michelle Craig other 184.255.65.33 7/18/11 21:17
micheiie naranjo 942 poinsettia San Antonio TX 78202 3614911675 mcruznanarjo@gmail.com
rent 1 @merryman88 2/24/1973 16759309 TX TWICEMONTHLY 751 8/11/2011 10/11/2011 employed cleaning srvs cleaning srvs 8/1/2009 wells fargo checking TRUE 111900659 8352904249 rochelle james friend 2102901532 chuck ross friend 68.28.168.225 7/17/11 20:18
megan hamilton 416 st vincent st Donaldsonville LA 70346 2252661044 meganhamilton18@yahoo.com
rent 7 @merryman88 5/8/1988 9065900 LA weekly 2500 8/13/2011 8/20/2011 employed abm g4s security abm g4s security 5/1/2004 capital one bank checking TRUE 65000090 2079634916 not not other 2252661044 kendra hamilton other 184.46.112.199 7/20/11 16:45
anthony tartaglia 2972 wilson school lane Reading PA 19608 6107804621 atart88@yahoo.com
own 7 @merryman88 7/26/1979 24950989 PA weekly 3748 8/10/2011 8/17/2011 employed cocalico school district
cocalico school district 7/1/2004 psecu checking TRUE 231381116 459880860 anthony anthony other 6107804621 anthony tartaglia other 98.237.71.179 7/20/11 12:41
CHRIS COTHARN 227 WESTGATE Chicago Heights IL 60411 7087741685 cccotharn@yahoo.com
rent 7 @merryman88 1/26/1974 C36510374026 IL monthly 3250 7/29/2011 8/29/2011 employed NORTHWESTERN NORTHWESTERN
UNIVERSITY UNIVERSITY
1/1/2004 FIRST NORTHERN savings
CREDIT UNION TRUE 271078719 316174 William Burnett other 3055547741 Kimberly Diaz other 208.54.40.241 7/26/11 13:19
Joseph Bonee 519 W Herndon St Apt A Springfield IL 62702 2174176939 jbonee69@yahoo.com
rent 6 @merryman88 9/22/1969 B500-4936-9270 IL biweekly 1751 8/5/2011 8/19/2011 employed Busey Bank Busey Bank 11/1/2004 Busey Bankd checking TRUE 71102568 100493931 James Welch sibling 2174172882 Wendy Ray sibling 12.174.117.2 7/26/11 13:02
Epiphaney Gittens 51237 Walapai Ct Unit 2 Fort Lauderdale FL 33316 2543041965 jbonee69@yahoo.com
own 7 @merryman88 5/5/1987 t60440524 VA biweekly 1001 8/3/2011 8/17/2011 employed Belto Giddens Belto Giddens 8/1/2004 Suntrust checking TRUE 61000104 1.00E+12 percy friend 7572862873 Humberto G friend 75.225.162.252 7/27/11 17:51
ALFONZO FAIRLEY 101 JAMES AVE Hamlet NC 28345 9105829485 alfonzofairley@ymail.com
own 7 @merryman88 1/18/1961 5973540 NC TWICEMONTHLY 2250 7/22/2011 8/6/2011 employed BETHEA TRUCKING
BETHEA TRUCKING 1/1/2004 RBC BANK (USA) checking FALSE 53100850 704459215 Kenneth Parks other 4062528866 Richard Welch other 98.74.177.13 7/20/11 14:14
whitney lockard 13601 s 44th st apt 2123 phoenix AZ 85044 6232064523 wlockard24@msn.com
rent 2 @merryman88 11/29/1986 d01213829 AZ biweekly 2501 7/21/2011 8/4/2011 employed heartland health therapy
heartland
dba
health
a therapy
12/1/2008
dba a metabank checking TRUE 73972181 7.00E+13 jannah barton friend 6236931218 eisha deflanders friend 208.54.39.246 7/18/11 23:39
Ricky Foret 112 Moffect Ct Morgan City LA 70380 9856312285 rickyforet@yahoo.com
own 6 @merryman88 11/24/1978 6779551 LA monthly 1500 8/3/2011 9/3/2011 employed Cjc Construction Cjc Construction 11/1/2004 First California Bank
checking FALSE 122244184 844001 John Rodriquez other 4062528866 Ronald Gray other 70.156.118.19 7/19/11 23:06
thailya grant 2408 etiwan ave Charleston SC 29414 8433433064 kandikane29464@hotmail.com
rent 6 @merryman88 11/19/1976 7838638 SC weekly 3000 8/13/2011 8/20/2011 employed extended stay america
extended stay america 11/1/2004 navy federal creditchecking
union TRUE 256074974 3015493574 not not other 8433433064 rose lewis other 208.54.44.182 7/19/11 11:02
porshia johnson 2400 24th rd south 112 Arlington VA 22206 7038677557 porshiajohnson@gmail.com
rent 7 @merryman88 6/13/1984 13351681 VA weekly 2500 8/20/2011 8/27/2011 employed first response first response 6/1/2004 suntrust checking TRUE 61000104 1.00E+12 nikki nikki other 2403549393 nikki smith other 108.56.248.158 7/28/11 15:21
Austin Hunter 124 Skyview Rd Capitan NM 88316 5756939850 ruimdkm@nmcourts.gov
rent 12 @merryman88 4/19/1970 32947450 NM biweekly 2700 7/29/2011 8/12/2011 employed State of New Mexico
Worker 2/1/2000 Wells Fargo checking TRUE 107002192 3088231976 none none Friend 1231231234 none none Friend 1231231234 164.64.40.87 7/26/11 13:40
JONATHAN OVERBY 155 GLENDAS LANE Henderson NC 27537 2522041291 jonathanoverby@yahoo.com
rent 7 @merryman88 5/23/1981 21027614 NC weekly 1000 7/22/2011 7/29/2011 employed ADVANTAGE CAREADVANTAGE CARE 5/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 53112592 1510321936 GRACIE GRACIE other 2524306857 NATASHA OVERBY other 76.3.89.112 7/19/11 13:49
mark hebert 3987 crowley rayne hy 90 rayne LA 70578 3375814498 pickin4him@bellsouth.net
rent 41 @merryman88 2/22/1961 4666003 LA biweekly 3001 7/29/2011 8/12/2011 employed international trucks
international
of acadia trucks of acadia
11/1/1970 bank of commercechecking TRUE 65200528 10769059 hailey leblanc sibling 3373841032 joey hebert sibling 184.189.68.199 7/17/11 23:15
DOrenita Wilson 1557 Ivory dr Sun Prairie WI 53590 6082172122 jillion_million@hotmail.com
rent 16 @merryman88 11/15/1964 W4251606491506WI biweekly 2501 8/5/2011 8/19/2011 employed MMSD MMSD 8/1/1995 Bank of Sun Prairechecking TRUE 75903446 310099800 JIllian Williams sibling 6082137190 Evelyn Ernest sibling 64.73.38.84 7/26/11 16:34
dewayne whittaker 6163 magonila rd TX 75692 9036873059 djwhittaker56@yahoo.com
own 1 @merryman88 7/10/1956 5413751 TX biweekly 3751 8/1/2011 8/15/2011 employed boone oilfield consultants
boone oilfield consultants
3/1/2010 citizens national bank
checking FALSE 111903151 1081247085 harrl jones friend 9034527119 fred frey friend 65.163.118.44 7/20/11 19:06
gloribeth ramos 60 frank st new haven CT 6519 2038093189 gbr06519@gmail.com
own 6 @merryman88 9/23/1984 217638411 CT biweekly 1624 7/28/2011 8/11/2011 employed ikea ikea 9/1/2004 TD BANK NA checking TRUE 11103093 11103093 gloribeth None sibling 2038093189 gloribeth None sibling 74.115.209.60 7/18/11 19:45
jamisha beaver 1400 meadow ln Birmingham AL 35228 2055860368 jamisha25@yahoo.com
own 7 @merryman88 5/24/1983 6985710 AL weekly 1900 8/20/2011 8/27/2011 employed churchs chicken churchs chicken 5/1/2004 wells fargo checking TRUE 62000080 6938604599 john john other john doe other 71.45.35.57 7/27/11 22:43
Dana Bailey 4587 Haley Street Birmingham AL 35235 2057399525 shorty.babe1@hotmail.com
rent 7 @merryman88 9/14/1964 6337649 AL weekly 4368 7/29/2011 8/5/2011 employed Slappey Communicatio
Slappey Communicatio 9/1/2004 REGIONS BANK checking TRUE 62000019 127940330 None None other 1111111111 None None other 99.71.180.136 7/28/11 8:54
JACY TRAMEL 60-66 WHITE HORSE AVE. HAMILTON NJ 8610 6094242019 JACY_TRAMEL@YAHOO.COM
own 7 @merryman88 4/15/1980 985263312 NJ TWICEMONTHLY 3100 8/12/2011 8/26/2011 employed EXHALE TRAVEL TOUR
EXHALE TRAVEL TOUR 4/1/2004 TD BANK, NA checking TRUE 31201360 1869966759 JACY None sibling 6094242019 JACY None sibling 173.254.207.62 7/28/11 22:30
TERESA ROSE 8401 SKILLMAN ST. #1073 Dallas TX 75231 9723651156 rose.teresa@ymail.com
rent 7 @merryman88 8/24/1967 24461823 TX biweekly 2500 7/22/2011 8/5/2011 employed VEOILA TRANSPORTATION
VEOILA TRANSPORTATION
8/1/2004 RESOURCE ONE CREDIT
checking
UNION TRUE 311080162 222203066 Helen Little other 3055547741 John Greene other 184.250.143.230 7/19/11 10:25
kenneth gaines 5903 sander st Pensacola FL 32504 8503560302 kennethagainesjr@gmail.com
rent 6 @merryman88 11/22/1988 g520-500-88-422 FL biweekly 3600 8/13/2011 8/27/2011 employed tims auto detailing
tims auto detailing 11/1/2004 compass checking TRUE 63013924 13482985 no no other 1 no reference other 68.1.88.128 7/26/11 18:10
scott weigel 28251 epic ave tomah WI 54660 6083872124 scoot_0676@yahoo.com
own 41 @merryman88 4/1/1976 W240-7871-6127-00
WI TWICEMONTHLY 1251 7/29/2011 9/29/2011 employed Beverly A. Chambers
Beverly A. Chambers 12/1/1970 Oakdale Credit Union
savings TRUE 275980926 27038 Kathy Ward friend 6083451225 Larry Simmon friend 174.33.99.250 7/17/11 0:34
Jeanette Sams 58 Whitaker View Rd Fairview NC 28730 8287773575 jsams91@juno.com
own 6 @merryman88 12/25/1958 5610873 NC biweekly 2501 7/29/2011 8/12/2011 employed cITY OF aSHEVILLEcITY OF aSHEVILLE 9/1/2004 Asheville Savings checking TRUE 253170062 23363055 Greg Sams friend 8282021414 Gina Schwitzer friend 99.54.104.100 7/20/11 22:50
Dalison Harris jr 937 River Road Claremont VA 23899 7578660665 dalisonjr@aol.com
own 7 @merryman88 1/29/1952 T62-96-9873 VA biweekly 15000 7/27/2011 8/24/2011 employed Disability Disability 1/1/2004 BRANCH BANKINGchecking
And TRUST COMPA TRUE 51404260 5233062822 Dalison None sibling 7578660665 Dalison None sibling 173.254.206.80 7/16/11 14:11
casey uldall 2 1008 victor st. Torrance CA 90503 7143884777 caseyuldall@sbcglobal.net
rent 7 @merryman88 6/4/1977 b3897370 CA biweekly 1088 8/18/2011 9/1/2011 employed social security social security 6/1/2004 chase checking TRUE 322271627 897285482 sam sam other 3109782323 gail uldall other 71.106.230.112 7/18/11 15:23
tiberious wilson 12801 sw 147 terrace road Miami FL 33186 3052563883 tye152@hotmail.com
rent 6 @merryman88 12/27/1989 w425813894670 FL weekly 1848 8/20/2011 8/27/2011 employed unemployed unemployed 12/1/2004 j.p. morgan chasechecking
bank n.a. TRUE 267084131 974035172 not not other 7707905940 not collected other 108.70.237.5 7/26/11 18:48
STANLEY JONES 29732 FALLRIVER RD Southfield MI 48076 3138486675 stanleyj30@gmail.com
rent 6 @merryman88 11/29/1956 J52077791116 MI monthly 2500 8/3/2011 9/3/2011 employed SOCIAL SECURITYSOCIAL SECURITY 11/1/2004 RBS CITIZENS - NATIONAL
checkingASSOCI TRUE 241070417 4518033662 Richard Poole other 3055547741 Patricia Lindsey other 24.208.247.6 7/27/11 17:44
jason york 3264 marilynn st Lancaster CA 93536 6613410976 onstarjay@gmx.com
own 6 @merryman88 10/4/1974 a8249291 CA biweekly 2000 8/20/2011 9/3/2011 employed crazy monkey farms
crazy monkey farms 10/1/2004 bancorp checking TRUE 113024588 85214474 not not other 7707905940 not collected other 98.148.170.72 7/19/11 19:26
NICOLE ISON 2211 N ELIZABETH ST INDIANAPOLIS IN 46219 3179455358 NISON@SODRELTRUCKLINES.COM
rent 1 @merryman88 12/31/1985 0460-58-7432 IN biweekly 751 8/5/2011 8/19/2011 employed SODREL TRUCK LINES
SODREL TRUCK LINES 6/1/2010 OLD NATIONAL checking TRUE 86300012 108157483 JEREMY ISON family 3174439168 THOMAS COLLINS family 67.211.236.144 7/27/11 6:59
stephanie odom 1903 via immaculata Mobile AL 36605 2512298732 hotstepstep@yahoo.com
rent 7 @merryman88 2/10/1992 8182900 AL weekly 1500 8/13/2011 8/20/2011 employed ryla ryla 2/1/2004 wells fargo checking TRUE 62000080 1.01E+12 not not other 2512298732 gadrick overstreet other 173.17.219.125 7/26/11 14:19
angela massey 5388 hickory little rock road Decatur MS 39327 6014801984 redneckmomma_92@yahoo.com
own 7 @merryman88 2/20/1976 800189982 MS weekly 5500 8/13/2011 8/20/2011 employed csa ltd csa ltd 2/1/2004 regions checking TRUE 65305436 155699995 anthony anthony other 6016635200 anthony jenkins other 67.142.177.26 7/20/11 22:01
Oralee Ingraham 127 Alcoa Rd Malvern AR 72104 5018024781 oingraham@yahoo.com
own 7 @merryman88 6/17/1971 921872652 AR biweekly 1250 8/4/2011 8/18/2011 employed rainbow food mart
rainbow food mart 6/1/2004 THE BANCORP.COM
checking TRUE 31101169 9.59E+12 Oralee None sibling 5018024781 Oralee None sibling 108.62.44.217 7/26/11 16:42
jay vandermyde 7853 cidermill Grand Rapids MI 49508 6166980013 jayvandy23@aol.com
own 7 @merryman88 7/19/1971 v536356261570 MI biweekly 6000 8/19/2011 9/2/2011 employed tuff turf molebusters
tuff turf molebusters 7/1/2004 flagstar bank checking TRUE 272471852 101028026 not not other 6166980013 angela dara other 98.243.216.41 7/28/11 18:30
denise jones 5021. s indiana Chicago IL 60615 3058494021 denisejones197@gmail.com
rent 6 @merryman88 10/11/1978 3410010346 IL biweekly 3000 8/6/2011 8/20/2011 employed denise hair salon denise hair salon 10/1/2004 net spend checking TRUE 73972181 7.00E+13 not not other 3058494021 jermaine jones other 75.22.26.209 7/18/11 16:47
harry fustin 1300 elmira st Aurora CO 80010 7206354251 hdavef@comcast.net
own 7 @merryman88 1/7/1943 920768912 CO biweekly 3500 8/16/2011 8/30/2011 employed retired retired 1/1/2004 fitzsimons fcu checking TRUE 302075458 6701809 not not other 7206354251 clayton aaron other 107.2.214.209 7/27/11 10:15
LARON MATTHEWS 1727 N RIDGVIEW APT.206 OLATHE KS 66061 9135441567 laron24@gmail.com
rent 7 @merryman88 8/24/1982 3205342241M IL biweekly 5000 7/22/2011 8/5/2011 employed TMOBILE TMOBILE 8/1/2004 BANK OF AMERICA
checking TRUE 101100045 5.18E+11 ALBET FITTS parent 8166092468 MATTHEW PORTER parent 75.92.200.68 7/18/11 13:51
Mark Gum 32417 Columbus Drive Warren MI 48088 5865418159 mlgum@hotmail.com
rent 7 @merryman88 7/21/1957 G500585510574 MI weekly 4000 8/11/2011 8/18/2011 employed U.S. Census Bureau
U.S. Census Bureau 7/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 72000326 978642478 Not Not other 9545551212 ubrey Gum other 98.209.90.131 7/28/11 18:39
steven swift 775 emberwood dr Dallas TX 75232 4693248645 la_lo_1012@yahoo.com
rent 7 @merryman88 6/9/1990 28499137 TX weekly 1588 8/6/2011 8/13/2011 employed shrhonda beauty shrhonda
salon beauty salon 6/1/2004 first national bankchecking
texas TRUE 111906271 416420057 lillian lillian other 4693349321 ashley johnson other 70.247.117.37 7/19/11 19:59
james wright 1583 b east national pike Scenery Hill PA 15360 7245311409 jwright@countrymeadows.com
rent 7 @merryman88 7/7/1966 21048685 PA weekly 2000 8/6/2011 8/13/2011 employed country meadowscountry meadows 7/1/2004 first commonwealth
checking
bank TRUE 43306826 7110201492 not not other 7707905940 not collected other 206.192.47.130 7/20/11 15:19
JEFFREY BREGEL 15431 TULSA ST. NO 33 Mission Hills CA 91345 8183651447 jeffreybregel@roadrunner.com
own 7 @merryman88 5/1/1964 CO476131 CA monthly 1000 8/1/2011 9/1/2011 unemployed SSI SSI 5/1/2004 JPMORGAN CHASE
checking
BANK N.A. TRUE 322271627 923468367 Sarah Ellis other 4062528866 Christopher Wallace other 98.149.32.181 7/20/11 15:31
Gerald Rose 631 West Briar Ln Greenbay WI 54301 9208831244 buddyrose13@gmail.com
own 6 @merryman88 10/13/1975 r2002857537307 WI TWICEMONTHLY 3000 7/29/2011 8/12/2011 employed jca marketing jca marketing 10/1/2004 ASSOCIATED BANKchecking
GREEN BAY TRUE 75900575 2221299098 Gerald None sibling 9208831244 Gerald None sibling 74.115.212.43 7/19/11 21:05
edwin miranda 1819 Whitney Drive hanoverpark IL 60133 7736999679 em6705@yahoo.com
own 7 @merryman88 8/13/1967 M65320067230 IL biweekly 1498 8/4/2011 8/18/2011 employed PCTEL INC PCTEL INC 8/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 81904808 291005188 edwin None sibling 7736999679 edwin None sibling 67.23.177.69 7/27/11 22:36
Michael Smith 1002 strancer alexandria LA 71301 3184424287 michaelsmith11@yahoo.com
own 7 @merryman88 2/14/1968 5300704 LA biweekly 1600 8/5/2011 8/19/2011 employed fulton hotel fulton hotel 2/1/2004 JPMORGAN CHASE
checking
BANK NA TRUE 65400137 907515266 Michael None sibling 3184424287 Michael None sibling 69.162.75.9 7/20/11 19:13
Robert Riley 302 WEST general stewart
hinesville
way GA 31313 3479224733 ALKUT032003@YAHOO.COM
rent 7 @merryman88 2/12/1963 55153732 GA monthly 1114 7/29/2011 8/15/2011 employed georgia department
georgia
of corrections
department of corrections
2/1/2004 bank of america checking TRUE 61000052 3.34E+11 Doug Ross friend 4107368348 Doug Ross friend 168.13.127.83 7/26/11 16:27
kendra holladay 108 sycamore street Wilton IA 52778 5632608888 giggles2_420@hotmail.com
rent 7 @merryman88 6/25/1989 811zz2950 IA weekly 1624 7/21/2011 7/28/2011 employed suncourtinc. suncourtinc. 6/1/2004 ROCK ISLAND ARSENAL
checking
FED CU TRUE 271188337 429801 not not other 6508889999 not collected other 69.63.10.201 7/20/11 21:06
ALECHIA WILLIS 319 OLIVER ST Conway AR 72032 5016139297 alechia.willis@yahoo.com
own 7 @merryman88 6/5/1977 923880474 AR biweekly 1250 7/28/2011 8/11/2011 employed CONWAY HEALTHCARE
CONWAY HEALTHCARE 6/1/2004 G E MONEYBANKchecking TRUE 124085024 4.17E+16 Donald Shaffer other 2122422010 Karen Hudson other 208.54.40.150 7/26/11 21:34
Judith Armstrong 509 W Allen Springfield IL 62704 2174163134 jarmstrong@siumed.edu
rent 6 @merryman88 4/11/1962 A65242162704 IL TWICEMONTHLY 3001 8/1/2011 9/30/2011 employed SIU SIU 8/1/2005 271183701 savings TRUE 271183701 1214496000 Amy Armstrong family 2173033350 Colette Armstrong family 131.230.231.42 7/17/11 14:24
JESSE JONES 6025 RALSTON AVE Indianapolis IN 46220 3172056979 jsserenity@yahoo.com
rent 7 @merryman88 1/1/1972 410765292 IN biweekly 1500 8/5/2011 8/19/2011 employed OREILYS OREILYS 1/1/2004 FIRST CALIFORNIAchecking TRUE 122244184 8.44E+15 Carol Herrera other 4062528866 Betty Willis other 208.54.37.200 7/28/11 6:22
JANICE MADRY 9845 SW 222 ST Miami FL 33190 7864863037 mizlady305@yahoo.com
own 7 @merryman88 5/24/1958 M36042058684 FL biweekly 3500 7/29/2011 8/12/2011 employed STATE OF FL STATE OF FL 5/1/2004 SUNTRUST checking TRUE 63102152 1.00E+12 Donald Swanson other 4062528866 Mary Munoz other 65.91.116.33 7/20/11 12:59
john rodriguez 2600 haley st apt #12 bakersfield CA 93305 6618730525 jmr_phxaz@yahoo.com
rent 0 @merryman88 2/3/1972 a7460881 CA biweekly 2001 8/5/2011 8/19/2011 employed PETE ARAMBULOPETE ARAMBULO 12/1/2010 BanCorp Bank savings TRUE 31101169 9.59E+12 jesse martinez friend 6613469509 donna farnsworth friend 75.54.140.187 7/19/11 15:25
ylynnsea dove 1203 urbantke apt 6 copperas cove TX 76522 2545778262 ydove3@yahoo.com
rent 0 @merryman88 2/8/1993 34762933 TX biweekly 1251 7/29/2011 8/12/2011 employed GC Services GC Services 4/1/2011 First National Bank
checking TRUE 111906271 18303177 Nanesha Dove friend 7133844046 Shaquonna Sanders friend 24.242.48.166 7/18/11 22:51
mike garetsen 105 fordham st Sayre PA 18840 5707314457 tetinc69541@hotmail.com
own 7 @merryman88 9/12/1969 107826323 PA weekly 4500 8/13/2011 8/20/2011 employed debrallc debrallc 9/1/2004 guthrie federai credit
checking TRUE 231388494 1690091218 mike mike other 5707314457 mike garetsen other 69.207.209.111 7/28/11 17:15
Hazel Jones 10101 Castile Rd. Apt A Richmond VA 23238 8045027128 hazelj31@gmail.com
rent 7 @merryman88 3/31/1971 61814772 VA TWICEMONTHLY 7600 7/22/2011 8/5/2011 employed veyerans affair medical
veyerans
center
affair medical center
3/1/2004 navy Federal Credit
checking
union TRUE 256074974 7017827846 NA NA other NA NA other 152.130.7.65 7/18/11 20:54
Artuz Baldovino 3121 Minerva Ferndale MI 48220 5868794876 artuzbaldovino@yahoo.com
own 7 @merryman88 2/20/1973 B431071275133 MI biweekly 1900 8/5/2011 8/19/2011 employed St John Hospita St John Hospita 2/1/2004 CREDIT UNION ONE
checking TRUE 272479841 267388 Artuz None sibling 5868794876 Artuz None sibling 74.115.212.45 7/27/11 7:05
akeila guyton 100 chase park drive Belleville IL 62226 6189546094 keebaby011@yahoo.com
own 7 @merryman88 4/25/1993 g350-0169-3718 IL weekly 1080 7/22/2011 7/29/2011 employed target target 4/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 81904808 2.91E+11 not not other 8888888888 lena walker other 99.28.94.13 7/20/11 22:34
JAMILLE MCQUEEN 34 GETAWAY LANE #4 Hattiesburg MS 39402 6012873431 jmc.classic09@gmail.com
rent 7 @merryman88 2/6/1991 800852810 MS biweekly 1000 8/4/2011 8/18/2011 employed WALMART WALMART 2/1/2004 FIRST DATA checking TRUE 763000198 5.31E+15 Nancy Hanson other 2122422010 Christopher Torres other 208.54.44.250 7/26/11 13:56
yolanda moore 9507 culebra dr st.louis MO 63136 3147693028 carmelspice17@yahoo.com
rent 41 @merryman88 6/24/1985 N2089331 MO biweekly 1751 7/22/2011 8/5/2011 employed point of change nursing
point ofstaff
change nursing9/1/1970
staff u s bank checking FALSE 81000210 1.52E+11 shirley foston family 3148749513 corey moore family 70.253.160.87 7/17/11 12:14
MILTON SMITH 149 CANTON ST #27 #27 West Haven CT 6516 2039320403 ricksmith853@yahoo.com
rent 7 @merryman88 1/6/1954 134796807 CT weekly 3500 7/28/2011 8/4/2011 employed SIKORSKY SIKORSKY 1/1/2004 TD BANK NA checking TRUE 11103093 4255328613 Ruth Nunez other 2122422010 Laura Green other 76.204.145.198 7/26/11 14:19
Bill McKee 7061 s rutan wichita KS 67216 3168068707 mwildwill@hotmail.com
rent 6 @merryman88 12/3/1959 k02302735 KS TWICEMONTHLY 4200 8/3/2011 9/5/2011 unemployed ss ss 12/1/2004 central star checking TRUE 301179986 8108313 Doug Ross friend 4107368348 Doug Ross friend 69.171.162.137 7/26/11 12:14
Vicki Swisher 7205 tyler ct Merrillville IN 46410 2193810331 ezelsatine@att.net
own 7 @merryman88 7/29/1977 1920-01-8818 IN weekly 2380 7/29/2011 8/5/2011 employed Code red safety Code red safety 7/1/2004 TECH CR UN checking TRUE 271990994 957630015 Not Not other 7707905941 Not Collected other 166.137.143.12 7/26/11 12:10
vickie redmond 2752 kline circle apt 2 Las Vegas NV 89121 7022041625 redfthr@cox.net own 6 @merryman88 11/8/1949 2101191377 NV biweekly 3666 9/10/2011 9/24/2011 employed public empkoyeespublic
ret sysempkoyees ret sys
11/1/2004 nevada fcu checking TRUE 322484401 187883483 not not other 8888888888 not collected other 70.173.54.4 7/28/11 19:45
john bedwell 275 w alamos clovis CA 93612 5597651222 johnbedwell17@yahoo.com
rent 7 @merryman88 1/1/1982 b8417349 CA TWICEMONTHLY 2251 8/10/2011 10/10/2011 employed ckivus dental ckivus dental 3/1/2004 chase checking TRUE 322271627 921665048 aldo garcia friend 2099188512 jim bedwell friend 174.253.236.135 7/28/11 15:56
Molly smith 37566 dUPLESSIS ROAD PRAIRIEVILLE LA 70769 2255733299 great.landscape@hotmail.com
own 6 @merryman88 9/27/1964 3095896 LA biweekly 3250 7/22/2011 8/5/2011 employed Hailey Insurance Hailey Insurance 9/1/2004 BATON ROUGE TELCO
checking
FCU TRUE 265473320 1022043 Molly None sibling 2255733299 Molly None sibling 108.62.165.147 7/16/11 19:28
leetasha Mcknight 40 Jefferson Avenue Wyandanch NY 11798 6316173765 tinkerbelen745@aim.com
rent 7 @merryman88 5/20/1976 258263352 NY biweekly 2501 7/27/2011 8/10/2011 employed Marchon EyewearMarchon Eyewear 8/1/2004 citibank checking TRUE 21000089 999445502 Belinda Davis friend 5164911065 Euvona Evans friend 65.206.44.91 7/20/11 14:19
sherry sansone 1078 harvey road kilgore TX 75662 9032403186 sssansone7902@gmail.com
own 5 @merryman88 3/11/1955 10348245 TX biweekly 5000 8/5/2011 8/19/2011 employed longview regionallongview
medical regional medical
5/1/2006 austin bank checking TRUE 113103276 2200023345 jere payne friend 9037464950 susan johnson friend 108.125.7.6 7/28/11 16:58
tiffane foster 905 SW 9th st wagoner OK 74467 9182829741 tiffanefoster@yahoo.com
rent 6 @merryman88 6/26/1979 80420321 OK monthly 2200 8/3/2011 9/3/2011 disability social security Worker 5/1/2003 GE money bank checking TRUE 124085024 2.18E+16 none none Friend 1231231234 none none Friend 1231231234 71.29.243.109 7/27/11 17:39
jose encinias 417 e 4th st walsenburg CO 81089 7197381364 jose.encinias00@gmail.com
rent 7 @merryman88 5/23/1967 920659543 CO monthly 1001 8/3/2011 9/2/2011 unemployed SSDI SSDI 8/1/2004 FNB Trinidad savings TRUE 102100138 30255921 Maegret Maldonodo friend 7199891529 Brian Ortiz friend 208.123.153.185 7/26/11 14:22
olabimpe dare 55 holaand avenue Staten Island NY 10303 6466393008 dareolabimpe@yahoo.com
rent 7 @merryman88 6/26/1985 274207576 NY biweekly 4000 8/13/2011 8/27/2011 employed all staff agency all staff agency 6/1/2004 capitalone bank checking TRUE 21407912 7014287951 not not other 6466393008 abimbola bolanle other 24.164.141.161 7/27/11 17:25
Brandon Belcher 5681 robinson creek rd robinson creek KY 41560 6062133160 brandon.belcher@pike.kyschools.us
own 6 @merryman88 9/30/1978 B89-087-795 KY monthly 3000 8/5/2011 9/5/2011 employed Pike County BoardPike County Board 9/1/2004 US BANK checking TRUE 42100175 1.46E+11 Brandon None sibling 6062133160 Brandon None sibling 65.98.105.7 7/26/11 15:39
juan penn 2282 lonestar Los Lunas NM 87031 5053199195 jluvmpenn@yahoo.com
rent 7 @merryman88 4/2/1972 83074027 NM biweekly 5000 8/13/2011 8/27/2011 employed wall colmonoy wall colmonoy 4/1/2004 wells fargo checking TRUE 107002192 568969954 not not other 7707905940 not collected other 50.130.144.108 7/26/11 14:15
Keenan Smith 407 Flowerwood ct Brentwood TN 37027 6159777128 smitkeenan@gmail.com
rent 0 @merryman88 3/22/1993 119740711 TN weekly 751 7/22/2011 7/29/2011 employed Mapco Mapco 5/1/2011 Regions checking TRUE 64000017 152511952 Reggie Robinson friend 6152600591 Bradford Neal friend 69.171.178.29 7/19/11 0:44
Anna Gavulic 5134 Dayton Drive Troy MI 48085 4195090720 agavulic@ttiinc.org
own 7 @merryman88 7/23/1960 G142067585579LMI biweekly 3000 8/5/2011 8/19/2011 employed Training and Treatment
Training and Treatment 7/1/2004 LAKES COMMUNITY
checking TRUE 272483879 16267 Anna None sibling 4195090720 Anna None sibling 67.231.254.58 7/27/11 2:32
diann pruitt 27 kershaw ave Gadsden AL 35904 2565049513 dpruitt54@yahoo.com
own 7 @merryman88 7/18/1954 3545372 AL weekly 2000 8/13/2011 8/20/2011 employed american firewearamerican firewear 7/1/2004 family savings credit
checking TRUE 262287195 1.00E+12 lynn lynn other 2564537656 lynn phillips other 69.244.12.216 7/26/11 17:47
julie tompkins 1017 E Second St Greenfield IN 46140 3176040014 fastdrivingmomma@yahoo.com
rent 3 @merryman88 2/21/1966 8927884242 IN biweekly 751 8/1/2011 8/15/2011 employed kentucky fried chicken
kentucky fried chicken12/1/2007 chase checking TRUE 74000010 820820009 kelly taylor friend 3176298459 bill lucas friend 204.8.10.99 7/27/11 18:39
Dontae Harris 86 VIRGINIA AVENUE COATESVILLE PA 19320 2675910265 DONTAE37@GMAIL.COM
own 6 @merryman88 9/15/1983 27440503 PA TWICEMONTHLY 1760 8/5/2011 8/19/2011 employed FRANKLIN MINT FRANKLIN MINT 9/1/2004 WELLS FARGO BANK
checking TRUE 31000503 1.01E+12 Dontae None sibling 2675910265 Dontae None sibling 74.115.209.33 7/26/11 10:20
jason reiss 8 toll rd apt b Effort PA 18330 5707300260 jason112584@live.com
rent 6 @merryman88 11/25/1984 26975293 PA biweekly 8666 8/6/2011 8/20/2011 employed kinsleys kinsleys 11/1/2004 meta bank checking TRUE 73972181 50044610397 karen karen other 5707302658 john cohen other 70.15.167.71 7/18/11 9:59
brian henderson 3718 catalpa East Chicago IN 46312 2193976351 revhenderson@att.net
rent 6 @merryman88 10/22/1971 8939353467 IN weekly 2300 8/6/2011 8/13/2011 employed apria healthcare apria healthcare 10/1/2004 first midwest checking TRUE 71900883 7101553886 james james other 2199898990 dallis henderson other 108.86.236.70 7/19/11 0:40
William Nalley 2728 Colman San Angelo TX 76901 3258128392 gmoneynal87@yahoo.com
rent 7 @merryman88 5/7/1987 6570289 TX weekly 1500 7/22/2011 7/29/2011 employed Applebees Applebees 5/1/2004 WELLS FARGO BANK
checking TRUE 111900659 2606552335 Jeremy Jeremy other 5127556697 Karen Ivey other 68.28.169.225 7/20/11 17:37
theresa dolan 345 n. monroe st. Waterloo WI 53594 9203428258 tldolan00@hotmail.com
rent 7 @merryman88 1/11/1959 d450-8125-9511-03
WI weekly 1700 8/12/2011 8/19/2011 employed state of wisconsinstate of wisconsin 1/1/2004 summit credit union
checking TRUE 275979034 10164800 not not other 7707905940 not collected other 128.104.104.40 7/20/11 8:35
patrick flowers 88 waters circle Midland City AL 36350 3349830033 thompsonpatrick82@yahoo.com
rent 6 @merryman88 10/1/1986 1947732 AL biweekly 3000 8/13/2011 8/27/2011 employed al hall al hall 10/1/2004 wells fargo checking TRUE 62000080 3446521555 not not other 3349830033 tameika doster other 75.120.87.20 7/27/11 19:31
tyrena jackson 9257 racquet club dr Indianapolis IN 46260 3172460443 tyrenasimon@yahoo.com
rent 7 @merryman88 6/24/1981 501085907 IN weekly 1400 8/26/2011 9/2/2011 employed sunrise asst.livingsunrise asst.living 6/1/2004 huntington national
checking
bank TRUE 74000078 2406819819 not not other 7707905940 not collected other 69.136.185.151 7/28/11 18:39
Peace Moore 596 WESTERN AVE San Bernardino CA 92411 9093814065 ybossr@yahoo.com
rent 6 @merryman88 9/20/1992 E2631863 CA biweekly 1500 7/22/2011 8/5/2011 employed Allied Barton Security
Allied Barton Security 9/1/2004 Money Network checking FALSE 84003997 1420066 Leo Moore other 9099108243 Kippynee Allen other 71.104.209.107 7/16/11 19:29
STEPHANIE NEWSOME 6032 N 95TH Milwaukee WI 53225 4143580067 steph153223@yahoo.com
own 7 @merryman88 3/24/1959 N2507915960406WI weekly 2056 7/22/2011 7/29/2011 employed VA HOSPITAL VA HOSPITAL 3/1/2004 TRI CITY NATL BANK
checking TRUE 75001199 28332541 Not Not other 7707905941 Not Collected other 65.30.10.6 7/18/11 17:47
Melissa Casey 1437 Highway 1187 Mansura LA 71350 3182401363 csymelissa@aol.com
own 7 @merryman88 2/23/1968 7620124 LA biweekly 3000 8/5/2011 8/19/2011 employed Tri Community Tri Community 2/1/2004 RED RIVER BANK checking TRUE 65205264 2317717 Melissa None sibling 3182401363 Melissa None sibling 64.31.35.41 7/26/11 17:46
EUGENE SINGLETON 11440 PALMER ST Castroville CA 95012 8313833477 d.singleton87@yahoo.com
rent 7 @merryman88 1/2/1953 N5179512 CA TWICEMONTHLY 2250 7/29/2011 8/13/2011 employed DAVIDS AUTO REPAIR
DAVIDS AUTO REPAIR 1/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 121000358 1808069626 Robert Griffith other 3055547741 Anthony Gregory other 76.209.139.73 7/27/11 21:03
Marva Alcorn 512 South State Newport AR 72112 8708192404 khnedeef2013@yahoo.com
rent 41 @merryman88 11/12/1958 926846625 AR monthly 1251 8/10/2011 9/9/2011 employed Sothern Maid Janitorial
Sothern Maid Janitorial 8/1/1970 regions checking TRUE 82000109 149488651 Monique Marshall family 8708192399 Ateequa Cox family 66.76.124.36 7/18/11 14:57
Lillian Wooding 665 n main street chatham VA 24531 4344320953 j_wooding101@hotmail.com
rent 6 @merryman88 12/7/1935 E23847526 VA monthly 4250 7/29/2011 8/17/2011 unemployed pittsylvamiacoschoolsretirementsocialsecurity
pittsylvamiacoschoolsretirementsocialsecurity
12/1/2004 firstcitizen checking TRUE 51401836 8922167604 Doug Ross friend 4107368348 Doug Ross friend 68.57.37.71 7/26/11 10:37
derek benoit 525 manatee ct unit 17 venice FL 34275 9414925361 redsoxderek@att.net
rent 7 @merryman88 8/16/1975 b530163752960 FL biweekly 2001 8/12/2011 8/26/2011 employed cafe italia cafe italia 8/1/2004 wachovia checking TRUE 63107513 1.01E+12 rob brucchi friend 4239809602 missi groves friend 71.122.84.52 7/27/11 14:18
Kelly Hibbert 1345 AVONDALE WAY Tallahassee FL 32317 8503453270 futurehibbert@yahoo.com
rent 6 @merryman88 12/18/1974 H163512749580 FL weekly 5600 7/29/2011 8/5/2011 employed Brightway Insurance
Brightway Insurance 12/1/2004 SUNTRUST BANK/checking
SKYLIGHT TRUE 63106750 6015331270 None None other 1111111111 None None other 216.173.166.35 7/18/11 14:47
TRACY HUGHES 1041 SNATCHBURG RD Milton NC 27305 3364595619 divaphatz@yahoo.com
own 6 @merryman88 11/8/1983 23743749 NC biweekly 2250 7/29/2011 8/12/2011 employed CHILDCARE NETWORK
CHILDCARE NETWORK 11/1/2004 STATE EMPLOYEE checking
CREDIT UNION TRUE 253177049 50019826 Michelle Howard other 4062528866 Ronald Edwards other 99.194.5.84 7/19/11 6:08
David Ahern 505 Wallace Drive Crowley TX 76036 8173337547 jenn98999@gmail.com
rent 7 @merryman88 4/28/1973 15935189 TX weekly 2124 8/5/2011 8/12/2011 employed Ahern Plumbing Ahern Plumbing 4/1/2004 Chase checking TRUE 111000614 897138343 None None other 8173337547 David jennifer other 99.64.235.224 7/28/11 19:18
Kirsten Norwood 2407 Southern Ave. TEMPLE HILLS MD 20748 2025609703 waynekirsten@yahoo.com
rent 7 @merryman88 8/20/1978 237294759 MD biweekly 2308 6/9/2011 6/23/2011 employed Securitas SecuritySecuritas Security 8/1/2004 Citi Bank checking TRUE 254070116 6785521475 Byron Daniels friend 3013330288 Wayne Ware friend 76.76.212.11 7/19/11 14:45
Vetus McCray 3205 E Emma St Tampa FL 33610 9046070946 vmccray3@hotmail.com
own 6 @merryman88 11/1/1976 M260863764010 FL biweekly 3100 8/4/2011 8/18/2011 employed Pepsi Bottling Group
Pepsi Bottling Group 11/1/2004 WACHOVIA BANKchecking
N.A. TRUE 63107513 1.01E+12 Vetus None sibling 9046070946 Vetus None sibling 208.76.53.167 7/27/11 22:47
JIMMY LAUGHNAN 286 MARSHALL AVE #404 Saint Paul MN 55102 6513688559 jim.laughnan@yahoo.com
rent 7 @merryman88 8/6/1956 R498134412921 MN monthly 1500 8/1/2011 9/1/2011 unemployed FEDEERALGOVERNMENR
FEDEERALGOVERNMENR
S.S.I. 8/1/2004
S.S.I. META BANK checking TRUE 73972181 7.00E+13 Jeff Tran other 2122422010 Patricia Guerrero other 24.118.201.182 7/19/11 12:15
tauressya cockerham 1 7735 caldwell tr. dr. Cornelius NC 28031 7043801526 horton.tory@yahoo.com
rent 7 @merryman88 8/19/1970 25411596 NC weekly 4000 8/6/2011 8/13/2011 employed international paper
international paper 8/1/2004 skylight financial checking TRUE 264171241 6019185501 not not other 7043801526 star horton other 24.172.75.226 7/19/11 17:06
Sam Berry 4012 E Fulton St Columbus OH 43227 6142353755 sberryjr@aol.comown 6 @merryman88 12/7/1958 rg4491419 OH biweekly 2214 8/11/2011 8/25/2011 employed City Of ColumbusCity Of Columbus 12/1/2004 Chase checking TRUE 44000037 765097647 None None other 6142353755 cassandra myles other 75.179.182.179 7/28/11 16:48
chasidie davis 502 johnson street Mullins SC 29574 8434533801 bad-chick-23@hotmail.com
rent 6 @merryman88 10/19/1989 11414434 SC weekly 1000 8/20/2011 8/27/2011 employed swamp fox transport
swamp fox transport 10/1/2004 bancorp checking TRUE 31101169 9.59E+12 not not other 7707905940 not collected other 24.88.121.70 7/28/11 14:59
cheryl mccumber 441 portland rd Valparaiso IN 46385 2199168887 cmccumber@msn.com
rent 6 @merryman88 12/20/1960 360483889 IN weekly 2500 8/12/2011 8/19/2011 employed legacy professionals
legacy professionals 12/1/2004 ge money bank checking TRUE 124085024 7.27E+14 not not other 2199168887 lori green other 71.228.50.164 7/20/11 12:46
JACCUELINE BREWERWALKER 105 S. ASHLAND Chicago IL 60607 6784673177 mzjbrewer713@yahoo.com
own 6 @merryman88 10/16/1966 W660432668953 IL weekly 5000 7/29/2011 8/5/2011 employed COMED COMED 10/1/2004 CHASE checking TRUE 71000013 967577180 Maria Nicholson other 4062528866 Christopher Phillips other 198.29.191.149 7/28/11 9:33
catherine maddox 2121 andover street fort worth TX 76114 8176243191 catherinemaddox1@yahoo.com
own 3 @merryman88 1/13/1974 28355592 TX monthly 501 7/25/2011 8/25/2011 unemployed disability disability 10/1/2007 meta bank checking TRUE 73972181 7.00E+15 jackie rymes parent 8174484776 cathy burt parent 50.11.46.161 7/16/11 4:03
shanika williams 200 linwood ave Goldsboro NC 27530 2522185577 munkee24@gmail.com
rent 7 @merryman88 1/28/1991 32724467 NC weekly 1248 8/19/2011 8/26/2011 employed rha howell care center
rha howell care center 1/1/2004 wachovia checking TRUE 53000219 1.01E+12 not not other not collected other 152.9.122.181 7/27/11 20:04
jerry marshall 366 greenwich st Hempstead NY 11550 5166200062 blessedmarshall@yahoo.com
rent 6 @merryman88 12/13/1957 955588211 NY weekly 2100 8/13/2011 8/20/2011 employed bcf inc bcf inc 12/1/2004 banco popular checking TRUE 26008811 6808292681 not not other 5166200062 not collected other 66.108.144.182 7/19/11 16:46
traci jones 12078 parkview ct Fishers IN 46038 3178458842 tljones629@aol.com
rent 7 @merryman88 6/29/1975 3570109138 IN weekly 2400 8/13/2011 8/20/2011 employed comcast comcast 6/1/2004 indiana memberschecking
credit union TRUE 274074040 1.10E+11 not not other 7707905940 not collected other 98.220.56.64 7/19/11 13:51
Christine Harvey 300 Ritner Street Philadelphia PA 19148 2679710583 charvey@lisslaw.com
rent 18 @merryman88 7/30/1969 23758204 PA biweekly 1750 7/29/2011 8/12/2011 employed Liss and Marion Worker 4/1/2008 Beneficial checking TRUE 236075689 9300021129 none none Friend 1231231234 none none Friend 1231231234 216.178.65.52 7/26/11 13:37
millen murray 508 twin lakes rd Lakeville CT 6039 8604356556 murray229@comcast.net
own 6 @merryman88 9/29/1965 94905236 CT weekly 1300 8/5/2011 8/12/2011 employed salisbury central school
salisbury central school 9/1/2004 BERKSHIRE BANK checking TRUE 211871691 1.00E+12 not not other 8888888888 not collected other 76.23.237.131 7/26/11 17:43
SHERONDA HOWARD 7521 chandler ave st louis MO 63136 3143827487 sheronda.howard@ymail.com
own 6 @merryman88 9/27/1979 T100299022 MO biweekly 2000 7/22/2011 8/5/2011 employed American Red Cross
American Red Cross 9/1/2004 BANK OF AMERICA
checking TRUE 51000017 4.81E+11 SHERONDA None sibling 3143827487 SHERONDA None sibling 64.31.35.206 7/18/11 15:42
xazier sutton 5292 smarylandpkwy Las Vegas NV 89119 7023744712 xazier1972@yahoo.com
own 7 @merryman88 2/18/1972 1602937291 NV weekly 3500 8/25/2011 9/1/2011 employed university of navada
university of navada 2/1/2004 citibank checking TRUE 322271724 40018577748 xazier xazier other 7023744712 xazier sutton other 131.216.14.1 7/27/11 13:20
randall casey 1 4126 page Harvey IL 60426 7088297162 rndllcasey@yahoo.com
rent 6 @merryman88 11/28/1985 c20073285338 IL weekly 2200 8/6/2011 8/13/2011 employed utilty resource group
utilty resource group 11/1/2004 tcf bank checking TRUE 271972572 7441037013 dav dav other 7082142918 brian steele other 24.14.193.184 7/20/11 23:56
lamittha mccormick 5210 ceasar lane Florence SC 29505 8436697907 lamitthia37@aol.com
own 7 @merryman88 3/2/1972 7431922 SC weekly 1592 7/21/2011 7/28/2011 employed housekeeping business
housekeeping business 3/1/2004 FIRST CALIFORNIAchecking
BANK TRUE 122244184 8.44E+15 lolo lolo other 8434963158 leroy joe other 98.67.3.201 7/18/11 12:44
Michael Fischer 222 Leaf Trail Ct Cordova TN 38018 8165884328 adamas2528@yahoo.com
own 7 @merryman88 2/15/1966 P203229009 MO TWICEMONTHLY 5000 7/29/2011 8/12/2011 employed Reeds Jewelers Reeds Jewelers 2/1/2004 FIRST TENNESSEEchecking
BANK TRUE 84000026 183185626 Michael None sibling 8165884328 Michael None sibling 173.242.118.83 7/20/11 2:41
CATHRINA WOODVINE 6256 S. ASH CIR. E. Littleton CO 80121 7203527357 cathrina.woodvine@hotmail.com
rent 7 @merryman88 6/25/1981 991731160 CO biweekly 2750 8/5/2011 8/19/2011 employed MELISSA MELISSA 6/1/2004 WELLS FARGO BANK
checking
NA FALSE 102000076 6020112758 Elizabeth Thompson other 2134897897 Michael Davis other 76.25.233.64 7/26/11 18:54
Ramiro Macedo 6003 DESTINY PARK CT KATY TX 77449 2812369654 r_macedo17@yahoo.com
rent 7 @merryman88 6/17/1992 24842852 TX biweekly 800 8/5/2011 8/19/2011 employed WALGREENS WALGREENS 6/1/2004 JPMORGAN CHASE
checking TRUE 111000614 909957219 CAREN AMAYA other 2816194751 CAREN AMAYA other 50.15.3.204 7/27/11 13:09
lb sanders 1124 east 5th street Erie PA 16507 8144562223 sanderslb15@gmail.com
own 7 @merryman88 4/5/1964 25027764 PA biweekly 10000 8/13/2011 8/27/2011 employed general electric general electric 4/1/2004 northwest savingschecking
bank TRUE 243374218 1216052686 not not other 8144562223 willie sanders other 107.9.192.248 7/27/11 17:16
Lois Jordan 3250 N. W. 17 St. Fort Lauderdale FL 33311 9548266473 loisjordan123@yahoo.com
own 7 @merryman88 8/13/1958 j635523587930 FL biweekly 2166 8/4/2011 8/18/2011 employed dillard hihg schooldillard hihg school 8/1/2004 WELLS FARGO BANK
checking TRUE 67006432 1.01E+12 Lois None sibling 9548266473 Lois None sibling 64.31.35.18 7/27/11 19:53
BRENT BEAMAN 46 CHAMBERLAIN ST. #1 Rochester NY 14609 5857708310 brentbeaman@ymail.com
rent 7 @merryman88 4/14/1973 778-563-849 NY weekly 1748 7/26/2011 8/2/2011 employed INNOVATIVE CAREINNOVATIVE CARE 4/1/2004 WOODFOREST checking TRUE 314972853 8040043914 Karen Calhoun other 3055547741 Mary Newton other 174.252.50.201 7/19/11 10:01
keisha evans 509 margaret st Saint Martinville LA 70582 3379673921 onekse@yahoo.com
own 6 @merryman88 11/5/1982 8127044 LA weekly 2748 8/6/2011 8/13/2011 employed smile caa jeanerette
smile
headstart
caa jeanerette headstart
11/1/2004 teche federal bankchecking TRUE 265270222 51563062 keisha keisha other 3379673921 keisha evans other 72.156.143.31 7/20/11 10:57
CALISHA GRAHAM 1524 BROWNAIRS LANE Raleigh NC 27610 9198669415 cgraha7@gmail.com
rent 7 @merryman88 7/27/1989 22690190 NC biweekly 1000 8/4/2011 8/18/2011 employed WAL-MART WAL-MART 7/1/2004 SUNTRUST checking TRUE 61000104 1.00E+12 Michael Mckee other 2134897897 Robert Gilbert other 174.151.52.181 7/20/11 11:43
regina hill p.o box 1166 31211 GA 31032 4782844586 reginaharrishil5@gmail.com
rent 2 @merryman88 7/30/1974 55814335 GA biweekly 2251 8/3/2011 8/17/2011 unemployed social security social security 3/1/2009 wells fargo checking TRUE 61000227 1.01E+12 homeka williams family 9808757017 felina brantley family 168.13.143.177 7/27/11 10:24
sky mason 4101 brett corpus christi TX 78411 3617378815 skyfmason@gmail.com
rent 1 @merryman88 1/15/1984 22673002 TX biweekly 1251 8/5/2011 8/19/2011 employed omni hotels omni hotels 10/1/2009 wells fargo checking TRUE 111900659 2476699356 rallisa shannon parent 3614623976 gloria mason parent 216.60.24.66 7/26/11 18:56
charles schmied 1205 lotus ln West Chester PA 19380 4843563067 crschmied@comcast.net
rent 7 @merryman88 1/29/1966 21 753 639 PA weekly 4800 8/19/2011 8/26/2011 employed don vasi don vasi 1/1/2004 citizens bank checking TRUE 36076150 6213188839 not not other 7707905940 not collected other 68.83.184.111 7/26/11 21:25
Yvonne Cusack 1059 Cobblestone Blvd Summerville SC 29483 8434752311 ycusack2007@yahoo.com
own 7 @merryman88 2/4/1974 7207855 SC biweekly 6500 8/4/2011 8/18/2011 employed Getrag Precision Gear
Getrag Precision Gear 2/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 53904483 2.23E+11 Yvonne None sibling 8434752311 Yvonne None sibling 108.62.211.27 7/27/11 20:21
KEITH VASSER 9405 SOUTH KOLMAR AVENUE OAK LAWN IL 60453 7083810607 KLVASS73@ATT.NET
rent 40 @merryman88 11/27/1973 V2605127337 IL biweekly 1100 8/5/2011 8/19/2011 employed ROBERT BOSCH Worker 4/1/2007 CHARTER ONE BANK
checking TRUE 241070417 4518943677 none none Friend 1231231234 none none Friend 1231231234 67.167.42.66 7/26/11 18:21
ERICA BRAMMER 76 SOUTH CLEARVIEW DR New Castle IN 47362 7655243545 brammer_erica1122@hotmail.com
rent 6 @merryman88 11/22/1991 7040015453 IN biweekly 1250 8/10/2011 8/24/2011 employed SMART STYLES SMART STYLES 11/1/2004 CITIZENS STATE BANK
checking TRUE 74902082 97534606 Michael Anthony other 2122422010 Lisa Goodwin other 98.222.147.9 7/26/11 18:53
LAVITA WILLIAMS 309 PLUM STREET DARLINGTON SC 29532 8434685976 lavitawilliams2463@att.net
rent 7 @merryman88 12/4/1986 117105419 SC biweekly 3251 7/29/2011 8/12/2011 employed ARMANI ARMANI 5/1/2004 COOPERATIVE CREDIT
checking
UNION TRUE 253279390 900031710 LOUIS TART friend 8433324604 JACK MYERS friend 98.67.179.174 7/26/11 9:35
SHALLEN METOXEN 1015 SMITH Green Bay WI 54302 9202174748 shallen.metoxen@yahoo.com
own 7 @merryman88 5/4/1980 M3257858066405WI biweekly 2250 7/25/2011 8/8/2011 employed TACO BELL TACO BELL 5/1/2004 CHASE checking TRUE 75000019 924713266 John Contreras other 2122422010 Christopher Watkins other 184.204.221.102 7/20/11 18:53
jeff wilson 9499 brayton drive Anchorage AK 99507 9073493649 jeff.l.wilson@hotmail.com
rent 7 @merryman88 7/29/1972 6417713 AK weekly 3248 8/13/2011 8/20/2011 employed twin peaks construction
twin peaks construction 7/1/2004 credit union 1 checking TRUE 325272063 498500 tim tim other 9073365226 bruce tiedman other 66.58.219.87 7/19/11 21:50
Jessika Smith 297 Mayeaux Rd Marksville LA 71351 3183599850 Jessikasmith97@yahoo.com
own 7 @merryman88 2/3/1986 8642219 LA TWICEMONTHLY 1800 8/1/2011 8/16/2011 employed cutting edge cutting edge 2/1/2004 CAPITAL ONE, NATIONAL
checkingASSOCIAT TRUE 65000090 2077018126 Jessika None sibling 3183599850 Jessika None sibling 208.76.55.98 7/16/11 16:13
Kendra Fanning 197 N Independence Street Apt. C Tipton IN 46072 3173857532 kyndra098@aol.com
rent 24 @merryman88 8/8/1967 8905-28-4216 IN biweekly 1750 8/5/2011 8/19/2011 employed Moorehead Communications
Worker 3/1/1999 Grant County State
savings
Bank TRUE 74909218 1854603 none none Friend 1231231234 none none Friend 1231231234 76.16.138.123 7/26/11 21:16
Lindsey Sanchez 11295 w atlantic blvd Pompano Beach FL 33071 2037476712 lindseysanchez@att.net
rent 7 @merryman88 5/5/1989 58475863 FL weekly 2000 8/13/2011 8/20/2011 employed Emonegro Emonegro 5/1/2004 Wells fargo checking TRUE 67006432 1.01E+12 Gladys Gladys other 2034350106 Edwin Monegro other 208.54.14.65 7/18/11 13:58
Lester Williams 7932 COPPERFIELD DRIVE MONTGOMERY AL 36117 3342770022 blessedbizness@att.net
own 7 @merryman88 1/19/1959 6926284 AL monthly 4200 7/29/2011 9/2/2011 employed B Bell P Rozelle NFL
B Bell
Player
P Rozelle
Ret PL NFL Player
1/1/2004
Ret PL BBVA COMPASS BANK
checking TRUE 62001186 2528558758 Lester None sibling 3342770022 Lester None sibling 63.141.243.230 7/19/11 13:11
ismael mendoza 260 Washington ave Brooklyn NY 11205 7188699620 israelpayaso@aol.com
rent 6 @merryman88 12/31/1977 619919309 NY weekly 1500 8/13/2011 8/20/2011 employed bayview liesure bayview liesure 12/1/2004 capital one checking TRUE 21407912 8315230056 Eddie Eddie other 6103517825 Erin Giest other 174.252.20.114 7/18/11 23:58
Barbara Dent 2336 Nw 15th St Fort Lauderdale FL 33311 7862740394 hevynsyntdiva@ymail.com
own 7 @merryman88 7/13/1982 d530061827530 FL biweekly 1896 7/28/2011 8/11/2011 employed Talktorep Talktorep 7/1/2004 CITIBANK checking TRUE 67004764 3196850291 Barbara None sibling 7862740394 Barbara None sibling 74.115.210.150 7/18/11 9:29
raymond reed 4097 napoleon drive North CharlestonSC 29418 8437180263 s.r08@comcast.net
own 6 @merryman88 9/23/1961 8293933 SC weekly 3248 8/13/2011 8/20/2011 employed honeywell technology
honeywell
solutions
technology
inc solutions
9/1/2004incwood forest national
checking
bank TRUE 314972853 8204020096 raymond raymond other 8437180263 raymond reed other 98.230.227.141 7/20/11 18:08
robin stevenson 758 christiana rd.apt.612 Newark DE 19713 3027374393 nicky516@verizon.net
rent 6 @merryman88 11/2/1972 1069766 DE biweekly 4000 8/6/2011 8/20/2011 employed first student first student 11/1/2004 citizens checking TRUE 31101143 8202840552 not not other 3027374393 henrietta scales other 74.103.181.68 7/19/11 13:55
MONTOYA LOUNDY 2428 OLD MARION RD #D30 Meridian MS 39301 6014629413 mloundy084@gmail.com
rent 6 @merryman88 10/16/1984 801813695 MS biweekly 1000 7/29/2011 8/12/2011 employed REDLOBSTER REDLOBSTER 10/1/2004 REGIONS BANK checking TRUE 65305436 144526075 Mark Bowman other 2122422010 Christopher Cruz other 66.87.33.53 7/20/11 11:32
CRYSTAL SOSSOMAN 2997 DENTON VALLEY ROAD Bristol TN 37620 4238780259 sossomancrystal@yahoo.com
own 7 @merryman88 3/8/1981 91948141 TN biweekly 1500 8/5/2011 8/19/2011 employed GREEN SPRINGS GROCERY
GREEN SPRINGS GROCERY
3/1/2004 BRANCH BANKINGchecking
AND TRUST CO TRUE 64208165 117290255 Daniel Walton other 2134897897 Lisa Butler other 72.168.99.38 7/28/11 12:50
ELLEN YAKO Main St Sleetmute AK 99668 9074494278 llnyako@yahoo.com
own 7 @merryman88 11/13/1959 935145 AK weekly 1501 7/18/2011 7/25/2011 employed Hill Enterprises Hill Enterprises 10/1/2003 Alaska USA checking FALSE 325272021 1610354 Bobby Yako friend 9074494278 Warren Mandregan friend 148.66.135.142 7/16/11 16:45
George Richardson 6373 RICH RD FAIRHOPE AL 36532 2519900045 drgtr120@gmail.com
own 7 @merryman88 1/20/1958 9070835 AL TWICEMONTHLY 2600 8/5/2011 8/19/2011 employed MRI MRI 1/1/2004 Palm Desert National
checking TRUE 122244171 60104911973 George None sibling 2519900045 George None sibling 74.115.212.24 7/26/11 10:36
audrey jackson 3906 autumn woods ct Hopewell VA 23860 8044581732 ajackson@sprint.blackberry.net
rent 7 @merryman88 1/2/1963 a64205061 VA weekly 4000 8/13/2011 8/20/2011 employed hopewell health care
hopewell
centerhealth care center
1/1/2004 virginia credit union
checking TRUE 251082615 4000900250 not not other 8044581732 linda gray other 76.104.93.184 7/18/11 20:27
Evelyn Watts 215-232-3209 1735 N. Newkirk St.
Philadelphia PA 19121 2152323209 evelynwatts10@yahoo.com
rent 7 @merryman88 1/9/1988 28801262 PA monthly 1000 8/5/2011 8/19/2011 employed Allied Barton Allied Barton 1/1/2004 PFCU checking TRUE 236084298 685213 Doug Ross friend 4107368348 Doug Ross friend 72.94.100.193 7/26/11 12:56
dorean harris 7764 silver view lane raleigh NC 27613 9193259013 doreanharris@hotmail.com
rent 7 @merryman88 7/4/1964 144562394 NC biweekly 3751 7/29/2011 8/12/2011 employed dorothea dix hospdorothea dix hosp 8/1/2004 lgfcu checking TRUE 253184537 1101510563 pearlie wilson parent 9193423131 leona miller parent 198.85.228.198 7/28/11 12:59
jennifer eckels 4100 hamilton ave Baltimore MD 21206 4437631638 jeckels@mecu.com
rent 7 @merryman88 1/23/1991 e242398135062 MD weekly 2000 8/26/2011 9/2/2011 employed mecu mecu 1/1/2004 mecu checking TRUE 252076468 81762005 not not other 4437631638 cortland perkins other 65.242.1.226 7/28/11 15:26
juakita caldwell 150 roberson rd talladega AL 35160 2562682726 juakitastrown@yahoo.com
own 42 @merryman88 10/2/1982 7119723 AL biweekly 1001 7/22/2011 8/5/2011 employed eastsideheadstarteastsideheadstart 2/1/1970 suntrust checking TRUE 61000104 1.00E+12 lisha townsel family 2564800371 jessie garrett family 98.83.21.2 7/17/11 19:07
latonya richardson 5008 urban ave Dallas TX 75227 2143922691 tonya@athomeprc.com
rent 7 @merryman88 6/4/1983 10225119 TX weekly 3000 8/9/2011 8/16/2011 employed at home personalat
acare
home personal acare 6/1/2004 meta bank checking TRUE 73972181 7.00E+13 not not other 6508889999 not collected other 72.181.223.122 7/20/11 10:46
bou vang 555 N Hathaway St 101 Banning CA 92220 9516167844 bou_vang_3@hotmail.com
rent 0 @merryman88 4/19/1986 F1574030 CA biweekly 1251 8/5/2011 8/19/2011 employed Green Thumb Produce
Green Thumb Produce 3/1/2011 citi checking TRUE 322271724 40025815578 li her family 9519225033 lee yang family 173.198.117.20 7/27/11 20:32
tricia peters 435 amvale ne massillon OH 44646 3302681496 TLP0622@YAHOO.COM
own 7 @merryman88 6/22/1970 rh35574 OH weekly 3000 7/29/2011 8/19/2011 employed millers millers 6/1/2004 Fifth Third bank checking TRUE 41002711 7970524026 tricia None sibling 3302681496 tricia None sibling 67.231.254.41 7/28/11 16:38
marie carr Po Box 7145 Klamath Falls OR 97602 5413310378 marie121carr@yahoo.com
own 7 @merryman88 1/21/1966 6965856 OR monthly 2001 8/16/2011 9/16/2011 unemployed social security social security 6/1/2004 bank of america checking TRUE 121000358 103915966 bear naval other 5413311387 dennis cahan other 72.160.100.90 7/28/11 20:02
Marc Stacel 74 Jerusalem Ave Massapequa NY 11758 5165454589 daytona516@msn.com
own 7 @merryman88 5/29/1962 355668301 NY biweekly 1800 7/22/2011 8/5/2011 employed Intro Tech Intro Tech 5/1/2004 BANK OF AMERICA
checking TRUE 21000322 4.83E+11 Marc None sibling 5165454589 Marc None sibling 74.115.213.120 7/19/11 17:00
ronnie rainer 2330 montgomery park blvd 1022 Conroe TX 77304 9365371376 ronnierainerjr@yahoo.com
rent 7 @merryman88 8/23/1989 26916357 TX biweekly 2000 8/16/2011 8/30/2011 employed tdcj tdcj 8/1/2004 bayou city checking TRUE 313092093 20715 not not other 9365371376 traci thomas other 75.255.254.113 7/18/11 14:08
kedrick alexander 2113 bunker hill cir Plano TX 75075 2142515411 kedrick27@hotmail.com
rent 7 @merryman88 1/1/1984 19202777 TX weekly 3000 8/6/2011 8/13/2011 employed logisticorp texas instruments
logisticorp texas instruments
1/1/2004 texas credit unionchecking TRUE 311079694 909217605 not not other 2142515411 thelma akexander other 173.57.108.59 7/19/11 15:09
Lamar Smith 22387 Black Gum St Moreno Valley CA 92553 9512105850 lamardsmith85@yahoo.com
rent 7 @merryman88 1/22/1985 d6823919 CA weekly 1500 8/1/2011 8/8/2011 employed TMobile TMobile 1/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 71900948 6.64E+11 Not Not other 7707905941 Not Collected other 76.174.97.111 7/18/11 11:51
Thomas Jones 2150 Wilson Ave #344 Saint Paul MN 55119 6515287111 yum.tjones28@yahoo.com
rent 7 @merryman88 9/24/1980 Q957181727821 MN biweekly 1250 8/11/2011 8/25/2011 employed Media News Group
Media News Group 9/1/2004 Guaranty Bank checking TRUE 91071598 4625006945 Michelle Beck other 4062528866 Christopher Wright other 66.41.209.239 7/28/11 8:46
dayana henry 7600 wistar village dr apt a Richmond VA 23228 8048784621 henry.dayana@yahoo.com
rent 7 @merryman88 6/28/1984 a63616706 VA weekly 1500 8/19/2011 8/26/2011 employed sweet frog sweet frog 6/1/2004 wachovia checking TRUE 51400549 1.01E+12 eric eric other 8046655850 eric mavura other 166.61.238.40 7/28/11 19:01
josiah gerkensmeyer 561 stratford Chicago IL 60657 7739411907 jjcgerk@gmail.com
rent 7 @merryman88 9/15/1984 62543084263g IL biweekly 2500 8/13/2011 8/27/2011 employed melanthios melanthios 9/1/2004 chase checking TRUE 44000037 831829031 kevin kevin other 4192334897 kori vincent other 24.136.16.151 7/28/11 17:59
christopher johnson 5611 charter cir Gulf Breeze FL 32563 8505259169 bigjohnson020611@yahoo.com
own 6 @merryman88 10/15/1985 j525102853750 FL biweekly 3000 8/13/2011 8/27/2011 employed vannoys vannoys 10/1/2004 regions checking TRUE 62005690 150472267 cindy cindy other 8504850396 cindy johnson other 173.21.44.41 7/27/11 15:29
christian crocker 5621 laurel st New Orleans LA 70115 5044620283 ccrocker72@hotmail.com
own 6 @merryman88 12/19/1972 7170790 LA weekly 1624 7/29/2011 8/5/2011 employed windsor court hotel
windsor court hotel 12/1/2004 IBERIABANK checking TRUE 65003453 610001159 not not other 8888888888 not collected other 12.96.13.200 7/26/11 12:44
Jay Bennett Jr 1 9620 E. CASWELL CIR WILLOW AK 99688 9073156972 miranda.bennett@ccstudent.edu
own 7 @merryman88 6/16/1975 6626747 AK TWICEMONTHLY 1800 7/29/2011 8/12/2011 employed JP Services JP Services 6/1/2004 FIRST NATIONAL BANK
checking
ALASKA TRUE 125200060 30687792 Jay None sibling 9073156972 Jay None sibling 72.46.137.161 7/19/11 21:02
GENELL DEVOE 15011 WARD Detroit MI 48227 3134370848 g_devoe89@yahoo.com
rent 7 @merryman88 4/15/1989 D1002732939 MI monthly 1250 8/3/2011 9/3/2011 employed PRIMERICA PRIMERICA 4/1/2004 METABANK checking TRUE 73972181 50054557397 Deborah Heath other 2134897897 Sarah Floyd other 69.246.107.193 7/20/11 20:01
Sarah Buchanan 7056 n olive st Kansas City MO 64118 8169189743 sbuchanan2078@gmail.com
rent 7 @merryman88 4/20/1978 n026240005 MO biweekly 17334 7/22/2011 8/5/2011 employed mather mather 4/1/2004 COMMUNITY AMERICA
checking
CREDIT UNION TRUE 301081508 1187535701 None None other 1111111111 None None other 64.126.95.131 7/19/11 9:47
Linda Williams 1133 Olive St. #520 Eugene OR 97401 5413452544 artyapoah100@comcast.net
own 7 @merryman88 6/27/1945 4642026 OR monthly 1300 8/26/2011 9/23/2011 employed Social Security Social Security 6/1/2004 JPMORGAN CHASE
checking
BANK N.A. TRUE 325070760 901039941 Linda None sibling 5413452544 Linda None sibling 173.244.219.111 7/27/11 2:33
David Johnson 1309 Brentridge Dr. #1309 Antioch TN 37013 2405059775 johnsodn@genco.com
rent 7 @merryman88 5/30/1986 112948139 TN biweekly 2250 8/11/2011 8/25/2011 employed Genco Genco 5/1/2004 Bank Of America -checking
N.a. TRUE 64000020 4.44E+11 Daniel Hale other 4062528866 Mary Hayes other 96.38.12.162 7/28/11 0:56
Patrick Molina 362 Meadow Park Rd Las Cruces NM 88007 5756502784 patrickmolina92@yahoo.com
own 7 @merryman88 8/23/1979 108213914 NM biweekly 5416 8/4/2011 8/18/2011 employed US ARMY US ARMY 8/1/2004 ONE SOURCE FEDERAL
checking
CREDIT UNIO TRUE 312080970 362492 Patrick None sibling 5756502784 Patrick None sibling 206.217.215.72 7/27/11 13:30
teresa miller 293 S.E. SAILFISH LANE stuart FL 34996 7722335733 tmilhoney@yahoo.com
rent 22 @merryman88 5/16/1965 m460801656760 FL biweekly 1251 7/29/2011 8/12/2011 employed martin memorial martin
hospitalmemorial hospital9/1/1989 THE BANCORP. checking TRUE 31101169 4.77E+16 richard wellman parent 7723593154 martha wisniewski parent 76.108.104.118 7/16/11 12:26
michael carter 304 carr meadow dr Ridgeland MS 39157 6013832904 michl.d.crtr@gmail.com
rent 6 @merryman88 10/14/1977 801243333 MS biweekly 4004 8/4/2011 8/18/2011 employed the game barbershop
the game barbershop 10/1/2004 REGIONS BANK checking TRUE 65305436 92392695 cedric cedric other 6019412423 cedric gilmer other 98.239.56.150 7/28/11 8:44
Lycinda Turpin 765-366-9304 107 mcclure st. waynetown IN 47990 7653669304 lturpin22@yahoo.com
rent 7 @merryman88 1/10/1985 34038758 IN monthly 2350 7/29/2011 8/5/2011 employed waynetown bar and
waynetown
grill bar and grill1/1/2004 huntington checking TRUE 44000024 2770516437 Doug Ross friend 4107368348 Doug Ross friend 198.228.199.122 7/27/11 1:44
QUANTRI BROWN 1417 hwy 1049 Kentwood LA 70444 9852297176 quantribrown@yahoo.com
rent 7 @merryman88 6/18/1980 10007405 LA biweekly 13000 7/29/2011 8/12/2011 employed sanderson farms sanderson farms 6/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 65400137 910982339 Not Not other 3055551212 not collected other 12.49.137.176 7/27/11 21:20
james clinton 721 patriot pkwy Rock Hill SC 29730 8034156339 jclinton217@yahoo.com
own 7 @merryman88 1/10/1976 102484076 SC weekly 2496 8/20/2011 8/27/2011 employed pitney bowes pitney bowes 1/1/2004 fifth third bank nachecking TRUE 53100737 7970537820 not not other not collected other 67.197.9.2 7/27/11 19:55
ALICIA MCLAUGHLIN 160 CINNAMON OAK CIRCLE COVINGTON GA 30016 7707880334 ONLY1KENDRA@YAHOO.COM
rent 0 @merryman88 8/12/1978 53110438 GA biweekly 1751 7/28/2011 8/11/2011 employed SOCIAL CIRCLE NURSING
SOCIAL REHAB
CIRCLE NURSING
12/1/2010
REHAB CHASE checking TRUE 61092387 9282357693 AQUILLE LOWE sibling 4049575554 RHONDA CUNNINGHAM sibling 108.91.60.125 7/28/11 13:47
rya frazier 4855 airline dr. Bossier City LA 71111 3189909033 bosslady_13_2000@yahoo.com
rent 7 @merryman88 4/12/1987 28520777 LA biweekly 4000 8/6/2011 8/20/2011 employed red lobster red lobster 4/1/2004 the bancorp bankchecking TRUE 31101169 1665010904 not not other 3189909033 champ west other 75.65.70.47 7/18/11 21:57
Luis Luna 642 Ruiz St San Antonio TX 78207 2104189245 cecilialuna70@gmail.com
own 7 @merryman88 7/15/1970 24687063 TX monthly 1500 7/27/2011 8/29/2011 employed ssi ssi 7/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 113000023 5.86E+11 Luis None sibling 2104189245 Luis None sibling 38.78.193.10 7/27/11 10:34
Stephiane Lopreste 49 Pine Street Waverly NY 14892 4843538129 lopreste30@hotmail.com
own 6 @merryman88 10/13/1987 889487898 NY biweekly 3000 8/5/2011 8/19/2011 employed masco retail groupmasco retail group 10/1/2004 INGERSOLL-RANDchecking TRUE 231379393 18107072 Stephiane None sibling 4843538129 Stephiane None sibling 108.62.211.116 7/28/11 5:39
Kathryn Antoine 5907 nashville dr Baton Rouge LA 70812 2253546896 ballerofcentury@yahoo.com
own 7 @merryman88 8/20/1967 10466509 LA biweekly 2706 7/22/2011 8/5/2011 employed angels in the fieldangels in the field 8/1/2004 HANCOCK BANK checking TRUE 65400153 16387624 Kathryn None sibling 2253546896 Kathryn None sibling 108.62.44.147 7/16/11 18:36
Rayfield Mccalister 636 Newtron Pl Nw Apt 201 Washington DC 20010 2026968402 starcreations@netzero.net
rent 7 @merryman88 6/22/1947 2139931 DC biweekly 2030 7/26/2011 8/9/2011 employed National Park Service
National Park Service 6/1/2004 Interior Federal Credit
checking
Union TRUE 254074442 52203001 None None other 2026968402 James Harold other 69.171.176.83 7/19/11 5:10
Orlando McDaniel 1500 Raleigh Drive Columbia MO 65202 5738232179 millermanagementandentertainment@yahoo.com
rent 7 @merryman88 4/20/1972 327646849 MO weekly 5416 8/10/2011 8/17/2011 unemployed Miller Management
Miller
andManagement
Entertainm and4/1/2004
EntertainmUMB BANK, NA. checking FALSE 101205681 3.99E+16 Takyra Takyra Takyra Takyra
other 5734249984 Rosemary Brandt Rosemary other
Brandt 72.165.249.212 7/28/11 11:43
brenton white 1840 virginia ave Ontario CA 91764 9092768073 brentonwhite11@yahoo.com
rent 6 @merryman88 11/6/1974 a9699742 CA weekly 5000 8/13/2011 8/20/2011 employed inland mitigation inland mitigation 11/1/2004 green dot checking TRUE 61120000 6.51E+16 not not other 6508889999 not collected other 75.22.74.12 7/19/11 19:15
tasha lee 102 joe brown drive Grenada MS 38901 6622267779 classylee1@yahoo.com
own 7 @merryman88 5/15/1981 801550958 MS weekly 2600 8/19/2011 8/26/2011 employed glmc glmc 5/1/2004 bancorp south checking TRUE 84201278 72113335 not not other not collected other 96.19.234.170 7/26/11 22:07
JOHHNATHAN JOHNSON 63 CAMBRIDGE ARMS #H Fayetteville NC 28303 9106338460 johnathan.johnson32@yahoo.com
rent 7 @merryman88 2/11/1981 23429039 NC weekly 2000 7/29/2011 8/5/2011 employed SMITHFIELD PACKING
SMITHFIELD PACKING 2/1/2004 BRAGG MUTUAL FEDERAL
checking CREDIT UN TRUE 253175724 6356489 Nancy Potts other 4062528866 Ronald Kerr other 184.3.52.201 7/28/11 13:19
Christy King 1723 Farm Way Middleburg FL 32068 9042137583 hohanes@gmail.com
own 41 @merryman88 10/18/1946 R520113468780 FL monthly 3501 7/18/2011 8/18/2011 employed French Government
French Government 3/1/1970 Vystar checking TRUE 263079276 7502275440 peter adams friend 9045058798 ellen fritz friend 108.90.24.126 7/18/11 19:11
nicolas gonzalez 11564 mizzon dr unit 925 Windermere FL 34786 4074276431 xlator24@hotmail.com
own 6 @merryman88 12/24/1980 g524620804640 FL weekly 1624 8/13/2011 8/20/2011 employed ups ups 12/1/2004 unknown checking TRUE 267084131 3110376478 nicolas nicolas other 4074276431 nicolas gonzalez other 71.93.149.2 7/26/11 15:00
AUGUSTUS ANDERSON III 1108 ROSADA DR Charlotte NC 28213 7048188181 andersonaj11526@live.com
rent 6 @merryman88 12/16/1986 23696476 NC TWICEMONTHLY 1500 8/5/2011 8/20/2011 employed AJ ANDERSON INCAJ ANDERSON INC 12/1/2004 STATE EMPLOYEESchecking
CREDIT UNION TRUE 253177049 8634558352 Kimberly Pope other 2122422010 Daniel Cunningham other 174.252.152.60 7/16/11 21:22
doreen martinez 2810 magnolinia Long Beach CA 90806 3109238207 dmartinez4kdz@yahoo.com
rent 6 @merryman88 10/11/1971 a7673438 CA weekly 2000 8/26/2011 9/2/2011 employed long beach memorial
long beach memorial 10/1/2004 farmers and merchants
checking TRUE 122201198 10241795 not not other 3109238207 lila cantu other 71.84.249.178 7/28/11 12:28
SHARONICA GREEN 1913 16TH AVE Phenix City AL 36867 7703221930 sharonicagreen@aol.com
rent 7 @merryman88 5/1/1968 49529406 AL TWICEMONTHLY 3250 7/29/2011 8/13/2011 employed LS SERVICES LS SERVICES 5/1/2004 SNTRUST checking TRUE 61000104 1.00E+12 Laura Yates other 2134897897 Mary Foster other 99.159.76.26 7/20/11 16:03
Steven Dusza 54490 New baltimore MN 48047 5867255156 wepee4@yahoo.com
own 14 @merryman88 7/22/1964 D200777441577 MI monthly 1001 8/2/2011 9/2/2011 unemployed Social security Social security 6/1/1997 Comerica checking TRUE 72000096 6817962340 paula dusza friend 5864630194 Dave pupin friend 99.53.68.72 7/28/11 20:14
Sergio Navarro 6523 s gena lee dr Houston TX 77064 2819555023 Falconsxrams26@hotmail.com
rent 3 @merryman88 9/16/1989 24505847 TX biweekly 1751 8/12/2011 8/26/2011 employed Discount tire co Discount tire co 8/1/2008 Chase checking TRUE 111000614 767903933 Adriana parent 8322296274 Claudia parent 75.148.134.166 7/27/11 22:26
heather galliher 785 crystal spring dr Fancy Gap VA 24328 3363274003 galliherheather@yahoo.com
own 7 @merryman88 6/26/1979 t64543521 VA weekly 1000 8/23/2011 8/30/2011 employed type at home type at home 6/1/2004 surrey bank and trust
checking TRUE 53112071 1001825799 not not other not collected other 184.2.79.102 7/26/11 14:21
balqees dwairi 890 frazier rd Ruston LA 71270 3182543881 alasia_81@yahoo.com
rent 7 @merryman88 8/7/1981 8181884 LA weekly 1400 8/5/2011 8/12/2011 employed securitas usa securitas usa 8/1/2004 centric federal credit
checking
union TRUE 111193550 1.47E+12 not not other 7707905940 not collected other 74.241.226.216 7/19/11 23:31
Joseph Joseph 5014 North 15th Street Philadelphia PA 19141 2156407958 jw_ils_10@hotmail.com
own 7 @merryman88 2/3/1972 260131243 PA biweekly 2054 7/22/2011 8/5/2011 employed Futuresscripts Futuresscripts 2/1/2004 AMERICAN HERITAGE
checking
FCU TRUE 236082944 158247231 Joseph None sibling 2156407958 Joseph None sibling 108.62.48.50 7/20/11 15:09
REBECCA SCOTT 7407 SOUTH 41ST AVE BELLEVUE NE 68147 4022064215 cakes1227@yahoo.com
own 6 @merryman88 12/27/1976 H12172080 NE TWICEMONTHLY 1200 8/8/2011 8/23/2011 unemployed HOME INSTEAD SENIOR
HOME CARE
INSTEAD SENIOR12/1/2004
CARE FIRST NATIONAL BANK
checking
OF OMAHA FALSE 104000016 411856966 PATRICIA WILSON PATRICIAother
WILSON 4028953330 PATRICIA WILSON PATRICIAother
WILSON 68.13.26.215 7/27/11 18:36
Gladys Yancey 150 Maple Ave South Plainfield NJ 7080 9087533944 hyancey@chubb.com
rent 7 @merryman88 8/13/1958 Y03872910059582
NJ TWICEMONTHLY 0 7/29/2011 9/29/2011 employed cHUBB gROUP cHUBB gROUP 8/1/2004 cHASE checking TRUE 21202337 801783614 rOBERT rEED sibling 9088216492 jEFFREY rEED sibling 164.44.67.4 7/26/11 9:19
Matthew Szuba 125 Helfer Lane Minoa NY 13116 3156563848 matthew.szuba@bms.com
own 7 @merryman88 5/20/1962 692286257 NY biweekly 4500 8/4/2011 8/18/2011 employed Bristol Myers Squibb
Bristol Myers Squibb 5/1/2004 American C.U. checking TRUE 221375802 229849 Matthew None sibling 3156563848 Matthew None sibling 74.115.212.14 7/28/11 16:42
IVAN BARRERA 3141 SOUTH GATE CA 90280 2133597580 WWW.DJUNCLEI@YAHOO.COM
rent 6 @merryman88 11/19/1975 B4248981 CA biweekly 2060 8/10/2011 8/24/2011 employed 11/1/2004 BANK OF AMERICA,
checking
N.A. FALSE 122000661 371720064 GILBERT RAYA friend 3235190944 ENRIQUE BARAJAS friend 76.166.170.235 7/28/11 8:41
Steve Brown 1495 Wildrose Drive Longmont CO 80503 7192179727 piker@mail.com rent 6 @merryman88 10/24/1955 100050246 CO weekly 1750 7/22/2011 7/29/2011 employed Baggi MechanicalWorker 6/1/2011 First Bank checking FALSE 107005047 3052899426 Beth Fisk Friend 9187435317 Linda Bruster Friend 4053645484 71.211.240.145 7/19/11 17:54
ERIE BITTLE 200 HURSTON WAY Greensboro NC 27405 3362538850 ecb1219@yahoo.com
own 6 @merryman88 12/19/1976 8889166 NC biweekly 1250 7/29/2011 8/12/2011 employed ACCORDANT HEALTH
ACCORDANT
SERVICESHEALTH SERVICES
12/1/2004 TRULIANT FEDERAL
checking
CREDIT UNION TRUE 253177832 288180 Patricia Leonard other 2134897897 Daniel Jensen other 206.230.63.4 7/18/11 10:37
Winifred Holtry 414 Herwen Dr. Shippensburg PA 17257 7175323532 sirreggiedog@embarqmail.com
own 34 @merryman88 10/22/1955 16894233 PA biweekly 2751 7/22/2011 8/5/2011 employed Shippensburg Area
Shippensburg
School Distr Area School
9/1/1977
Distr Orrstown Bank checking TRUE 31315036 102000878 Susan Carbaugh friend 7174236878 Nancy Bender friend 67.238.24.97 7/19/11 13:20
CLARISSA WOODARD 101 GLENMONT DRIVE #A #A Nashville TN 37214 6154465265 clarissa_woodard@vfc.com
rent 7 @merryman88 8/10/1974 75579284 TN biweekly 1500 7/29/2011 8/12/2011 employed VF IMAGEWEAR VF IMAGEWEAR 8/1/2004 ACCLAIM FCU checking TRUE 253184692 1.30E+11 Lisa Peterson other 2134897897 James Cooper other 97.89.89.194 7/20/11 13:55
tammy tucker 1006 e 2nd street Oshkosh NE 69154 3087700929 tammy.tucker41@gmail.com
rent 7 @merryman88 4/1/1964 h13398084 NE biweekly 3000 8/13/2011 8/27/2011 employed something on thesomething
way on the way 4/1/2004 bank of lewellen checking TRUE 104107786 223858 trichelle trichelle other 8018159038 trichelle thomson other 8.28.70.17 7/26/11 19:43
Lesanne Whidbee 7321 Windhaven Rd North Richland Hills
TX 76182 8176377658 lesannewhidbee@yahoo.com
rent 18 @merryman88 9/10/1959 8525742 TX TWICEMONTHLY 1501 7/29/2011 9/29/2011 employed Dr. James Dyer Dr. James Dyer 3/1/1993 Ft. Worth Community
savings
Credit Uni TRUE 311981672 163360 Cheryl Joslin friend 8173603178 AnnaBeth Young friend 71.91.174.252 7/27/11 22:49
SARA SHELTON 6076 TAYLOR DR #184 Burlington KY 41005 8598011704 shelton0912@live.com
rent 7 @merryman88 9/12/1986 H02829392 KY biweekly 4000 7/29/2011 8/12/2011 employed VIEWPOINT PSYCHOLOGICAL
VIEWPOINT PSYCHOLOGICAL
9/1/2004 PNC checking TRUE 41000124 4207771185 John Beck other 2122422010 Lisa Porter other 74.136.176.82 7/27/11 10:25
rhonda rogers 7508 henry ellen rd Leeds AL 35094 2055777396 rhondarogers26@yahoo.com
own 7 @merryman88 4/13/1982 7177508 AL weekly 1648 8/13/2011 8/20/2011 employed trinity trinity 4/1/2004 bbva checking TRUE 62001186 2531871491 not not other not collected other 98.18.69.102 7/27/11 15:48
Kevin Saylor 1912 27 Street Kenosha WI 53140 2628803017 kevinsaylor12@yahoo.com
own 7 @merryman88 8/24/1959 s4605055930406WI weekly 4332 8/5/2011 8/12/2011 employed derngo,s derngo,s 8/1/2004 US BANK NA checking TRUE 75000022 2.82E+11 Kevin None sibling 2628803017 Kevin None sibling 108.62.211.23 7/26/11 6:15
Antoinette Jones 3838 8th street brooklyn MD 21225 4105896167 tinkaboo17@yahoo.com
rent 2 @merryman88 6/6/1981 j520067585425 MD biweekly 2251 7/28/2011 8/11/2011 employed USACE USACE 9/1/2008 NAVY FEDERAL CREDIT
checking
UNION TRUE 256074974 702014785 tameka gladden family 2029038741 kristy brown family 140.194.193.108 7/20/11 8:26
Virgil Fox JR. 1557 Lawton Street Indianapolis IN 46203 4196179904 bubba_fox_42@yahoo.com
rent 17 @merryman88 11/3/1964 Rs682888 IN monthly 1001 8/3/2011 9/2/2011 unemployed N/A N/A 7/1/1994 Chase checking TRUE 74000010 969971167 Rita Bomba friend 9377263261 Brenda Foos friend 50.90.173.86 7/16/11 14:03
Kim Long 339 gottshalls lane Shamokin PA 17872 5708502149 Bkimmy333@yahoo.com
rent 7 @merryman88 9/10/1973 23163119 PA biweekly 1501 8/5/2011 8/19/2011 employed Geisinger Geisinger 6/1/2004 First national bankchecking TRUE 43318092 730201704 Missy Yeager family 5707585414 Becca long family 198.228.195.121 7/27/11 20:06
joyce acheampong 630 s dayton st. apt. 16-306 Denver CO 80247 7206213377 acheampong52@yahoo.com
rent 6 @merryman88 11/10/1987 103630316 CO biweekly 20100 8/13/2011 8/27/2011 employed sellectstaffing sellectstaffing 11/1/2004 wells fargo bank na
checking TRUE 102000076 4.34E+15 not not other 7707905940 not collected other 67.190.37.79 7/27/11 21:52
Erin Sullivan 4820 N. 89th Ave. Phoenix AZ 85037 6232970819 erin.sullivan32@yahoo.com
own 7 @merryman88 1/3/1977 Y00027099 AZ biweekly 2600 7/28/2011 8/11/2011 employed Carl Hayden H.S. Carl Hayden H.S. 1/1/2004 COMPASS BANK checking TRUE 122105744 2532405168 Erin None sibling 6232970819 Erin None sibling 173.208.33.188 7/16/11 14:57
sara rooks 230 e. wilkinson st. Shreveport LA 71104 3187791856 sweetheartrooks@yahoo.com
rent 7 @merryman88 8/26/1987 9121663 LA weekly 4000 8/13/2011 8/20/2011 employed performance wellhead
performance wellhead 8/1/2004 barksdale afb credit
checking
union TRUE 311175093 13547965 not not other 7707905940 not collected other 174.50.28.96 7/19/11 19:36
Ricky jenkins 3111 creighton dr. apt.1h charlotte NC 28205 7045374418 rckblssd@aol.comrent 41 @merryman88 9/7/1978 5189993 NC biweekly 1251 7/19/2011 8/2/2011 employed caring hand caring hand 8/1/1970 charlottemetrocredit
checking
union TRUE 253075235 671579 malaya currry friend 7043361754 alan cooper friend 74.235.151.216 7/19/11 18:58
delanea sanchez 3003 e patrick st gilbert AZ 85295 6027412031 delanea1980@aol.com
rent 4 @merryman88 2/15/1980 d01792129 AZ monthly 4001 8/17/2011 9/16/2011 unemployed social security benefits
social security benefits 1/1/2007 wells fargo checking TRUE 122105278 3574101089 emily straughn sibling 8159979711 stacy white sibling 68.0.159.141 7/20/11 16:27
CHRISTOPHER HARRIS PETERSON685 6TH ST N #11 Winsted MN 55395 3204852633 chrismhp1234@yahoo.com
rent 7 @merryman88 7/6/1991 C313071417507 MN biweekly 1250 7/29/2011 8/12/2011 employed CASEYS CASEYS 7/1/2004 FLAGSHIP BANK WINSTED
checking FALSE 91916048 2020793 Paul Harrington other 2122422010 Patricia Figueroa other 96.61.57.209 7/28/11 13:33
waunetta pete 1 2906 brant rock Houston TX 77082 2814971367 waunetta1@hotmail.com
rent 7 @merryman88 8/24/1973 8708026 TX weekly 2500 8/20/2011 8/27/2011 employed continental airlines
continental airlines 8/1/2004 chase checking TRUE 111000614 908872971 not not other 2814971367 doniel watts other 99.23.237.137 7/26/11 20:14
BRENT MILLIGAN 4181 W. KIRKCALDY CIRCLE South Jordan UT 84095 8016638257 msteephill@hotmail.com
rent 7 @merryman88 1/8/1959 190055004 UT monthly 2250 8/1/2011 9/1/2011 employed BMC SELECT BMC SELECT 1/1/2004 UNIVERSITY FIRSTchecking
FCU TRUE 324079416 9.00E+11 Laura Osborne other 2122422010 Sharon Warren other 174.27.179.52 7/16/11 9:34
Tracy Collins 28 needs creek dr Greenbrier AR 72058 5016794210 talc61@yahoo.com
rent 0 @merryman88 7/21/1961 902674262 AR biweekly 3501 7/29/2011 8/12/2011 employed St Vincents St Vincents 11/1/2010 us bank checking TRUE 82000549 1.52E+11 Tommy Collins family 5015812408 Ashlea Collins family 98.22.217.219 7/20/11 13:09
Benita pigrum 149 haas ave San leandro CA 94577 5106109912 Benitapigrum@ymail.com
rent 4 @merryman88 12/28/1970 A7794783 CA weekly 2751 7/21/2011 7/28/2011 employed Safeway Safeway 7/1/2007 Chase checking TRUE 322271627 971866900 Davida Jeffries friend 5103257749 victor Wilson friend 166.205.139.40 7/18/11 2:14
beverly payne 143 Martin Lane Palmyra VA 22963 4345897661 beebie76@hotmail.com
rent 16 @merryman88 4/5/1958 T61-27-0948 VA monthly 1001 8/3/2011 9/2/2011 unemployed Social Security Disability
Social Security Disability2/1/1995 UVA Community Credit
checking
Union TRUE 251480181 1749043 Sally Barbour family 4342932693 Benita Grooms family 67.237.175.141 7/19/11 8:57
Raleigh Andrews 1311 BANKS AVENUE SUPERIOR WI 54880 7155583064 ivory59092@hotmail.com
own 7 @merryman88 8/2/1953 A5367326872302WI biweekly 2700 8/4/2011 8/18/2011 employed LOCAL 1091 LOCAL 1091 8/1/2004 SUPERIOR CHOICEchecking
CREDIT UNION TRUE 291880916 79882 Raleigh None sibling 7155583064 Raleigh None sibling 184.95.46.65 7/27/11 23:04
latosha myers 650 chestnut st pottstown PA 19464 6103261597 myerslatosha30@yahoo.com
own 7 @merryman88 2/3/1978 27056945 PA TWICEMONTHLY 3000 8/1/2011 8/16/2011 employed genesis health care
genesis health care 2/1/2004 WELLS FARGO BANK
checking TRUE 31000503 1.01E+12 latosha None sibling 6103261597 latosha None sibling 199.58.160.17 7/20/11 19:07
Brian Tietjen 119 Pieper Circle Delavan IL 61734 3092447833 btietjen@sbcglobal.net
own 7 @merryman88 3/16/1964 T325-0616-4078 IL weekly 2436 8/19/2011 8/26/2011 employed Caterpillar Inc. Caterpillar Inc. 3/1/2004 HEARTLAND BANKchecking
AND TRUST CO TRUE 71112066 78022730 Not Not other 7707905941 Not Collected other 99.22.246.224 7/26/11 9:36
steven thurber 409 edgewood ave lot 14 Fort Wayne IN 46805 2605708626 steven.thurber@yahoo.com
rent 7 @merryman88 8/21/1989 3500051565 IN weekly 1516 8/13/2011 8/20/2011 employed alliance games alliance games 8/1/2004 fifth third bank checking TRUE 74908594 7654972509 none none other 1111111111 none none other 173.9.247.97 7/26/11 12:20
YOUSEF SAADA 322 SOUTH BURKETT DRIVE #8F Panama City FL 32404 8503217828 saadayousef@rocketmail.com
rent 7 @merryman88 3/29/1992 S300973921090 FL biweekly 1000 8/11/2011 8/25/2011 employed RAGGAE JS RAGGAE JS 3/1/2004 REGIONS BANK checking FALSE 63104668 145508763 Barbara Boyd other 4062528866 Patricia White other 75.202.69.215 7/28/11 23:54
DERRICK MARTIN 12 PLYMOUTH RD South Portland ME 4106 2072539920 deeshorns11@gmail.com
rent 6 @merryman88 10/3/1973 2730218 ME biweekly 2000 7/22/2011 8/5/2011 employed AETNA AETNA 10/1/2004 OCEAN COMMUNITIES
checking
F.C.U. TRUE 211287502 7.12E+11 Donald Hardy other 3055547741 Kimberly Jones other 206.213.209.31 7/19/11 15:17
dominique roberts 3436 s giles apt 3 Chicago IL 60616 3127991217 dominiquemuhammad91@yahoo.com
own 6 @merryman88 12/4/1991 r163-1729-1945 IL weekly 1080 8/5/2011 8/12/2011 employed target target 12/1/2004 TCF NATIONAL BANK
checking
ILLINOIS TRUE 271972572 3440029981 not not other 8888888888 pamela pittman other 24.148.74.219 7/26/11 21:16
DESEREE WALKER 32-A BRANDON HALL DRIVE Destrehan LA 70047 5047234002 mlegrange2@cox.net
rent 7 @merryman88 8/15/1966 2952412 LA TWICEMONTHLY 2500 8/3/2011 8/18/2011 employed GENERAL MILL SUPPLIES
GENERAL MILL SUPPLIES8/1/2004 METAIRIE BANK AND
checking
TRUST CO TRUE 65404560 300167602 Paul Wolfe other 2134897897 Daniel Mcdonald other 208.115.6.102 7/27/11 10:35
Philip Starr 660 Sharon tpke Goshen CT 6756 8604982414 pgs1jcs@optimum.net
own 7 @merryman88 1/30/1940 13118678 CT monthly 2001 7/29/2011 8/29/2011 employed All Star Transportation
All Star Transportation 8/1/2004 Bank of America checking TRUE 11900571 3.85E+11 Joseph A Starr sibling 8633816706 Donis Grabofski sibling 67.87.137.240 7/18/11 10:03
zunna anthony 4574 niessen ct cleveland OH 44109 2162140698 zunnaa@yahoo.com
rent 42 @merryman88 5/17/1971 rw574835 OH biweekly 1501 7/22/2011 8/5/2011 employed university hospitals
university hospitals 2/1/1970 us bank checking TRUE 41202582 1.30E+11 tonya smith co-worker 2164418409 kim williams co-worker 75.187.152.137 7/18/11 16:42
Laura Oppihle 6903 Ravenwood Ave Nw North Canton OH 44720 3302449541 lsoppihle@aol.com
own 7 @merryman88 4/5/1974 RJ734957 OH biweekly 2166 8/5/2011 8/19/2011 employed CJ Banks CJ Banks 4/1/2004 PCA FEDERAL CREDIT
checking
UNION TRUE 241281251 2355048 Laura None sibling 3302449541 Laura None sibling 108.62.233.32 7/28/11 5:13
sylvia gallegos 1700 jackson keller San Antonio TX 78213 2103620433 alexys42@hotmail.com
rent 7 @merryman88 4/2/1958 9683395 TX weekly 2000 8/27/2011 9/3/2011 employed star shuttle star shuttle 4/1/2004 sacu checking TRUE 314088284 84423228 not not other 2103620433 faustino ojeda other 68.203.207.100 7/28/11 21:49
CALVIN JOHNSON 17015TH STREET NW Birmingham AL 35215 2054279480 dar205lene@yahoo.com
own 7 @merryman88 6/15/1948 2524810 AL monthly 2000 8/4/2011 9/4/2011 unemployed RETIRED RETIRED 6/1/2004 REGIONS BANK checking TRUE 62000019 131484026 Donald Abbott other 2122422010 Laura Walsh other 74.240.72.8 7/28/11 15:10
HEATHER SWANN 1015 W MORGAN Denison TX 75020 9033579703 kaedensemomma@aol.com
rent 6 @merryman88 12/10/1983 18970969 TX biweekly 1250 7/28/2011 8/11/2011 employed EXCETIONALCAREEXCETIONALCARE 12/1/2004 THE BANCORP.COM
checking FALSE 31101169 9.59E+12 Kenneth Higgins other 4062528866 Richard Parks other 208.54.39.195 7/26/11 21:51
gale harris 1949 south i st. 3 Tacoma WA 98405 2062935050 gametharris@yahoo.com
own 7 @merryman88 8/1/1955 harrigm450na WA weekly 1200 8/13/2011 8/20/2011 employed acs inc dba livebridge
acs inc dba livebridge 8/1/2004 us bank checking TRUE 125000105 1.54E+11 john john other john doe other 76.22.109.133 7/28/11 20:07
CLYDE HUNTER 8978 GOOD HARVEST CT Jessup MD 20794 2402860145 huntercl774@hotmail.com
rent 6 @merryman88 11/6/1954 H536119534853 MD biweekly 2250 7/29/2011 8/12/2011 employed BLAKEHURST BLAKEHURST 11/1/2004 BANK OF AMERICA
checking
- N.A. FALSE 52001633 3914250516 Laura Morris other 2134897897 John Walker other 66.87.4.9 7/19/11 18:53
patrice davis 115quapaw monticello AR 71655 8704600199 pdavis54@yahoo.com
rent 7 @merryman88 1/10/1984 908541400 AR biweekly 1001 7/20/2011 8/3/2011 employed taco bell taco bell 8/1/2004 union bank savings FALSE 82901567 20011492 regina spencer family 8702241755 gwen hawkins family 206.51.70.207 7/20/11 17:57
Latisha johnson 155e tenth st apt.6 perris CA 92570 9519070934 Tishajohnson@luckymail.com
rent 12 @merryman88 10/24/1988 D9454745 CA weekly 1100 8/5/2011 8/12/2011 self employed Pro style hair Worker 10/1/2010 bbva compass checking FALSE 62001186 5.55E+16 none none Friend 1231231234 none none Friend 1231231234 208.54.39.200 7/28/11 23:41
lamont thompson 3704 melissa dr Harvey LA 70058 5043475500 l.thompson2@yahoo.com
own 7 @merryman88 7/30/1979 7165391 LA weekly 2436 7/22/2011 7/29/2011 employed orleans parish sheriffs
orleansoffice
parish sheriffs office
7/1/2004 A.S.I. FEDERAL CREDIT
checking
UNION TRUE 265075087 5527550 not not other 5555555555 not collected other 68.110.167.201 7/18/11 11:27
KIMBERLY RIZZO 701 MCDONALD DR RENO NV 89503 5107308463 kgemini.rizzo32@gmail.com
own 7 @merryman88 6/9/1980 802711689 NV weekly 1800 7/22/2011 7/29/2011 employed STAPLES STAPLES 6/1/2004 S F POLICE CU checking TRUE 321076496 1371032 KIMBERLY None sibling 5107308463 KIMBERLY None sibling 173.254.207.38 7/19/11 13:21
stacey becker-isom 2328 oak meadow dr. O Fallon MO 63368 6366969856 puppylover81974@yahoo.com
own 7 @merryman88 5/31/1974 s173123004 MO weekly 1100 8/13/2011 8/20/2011 employed sun homes sun homes 5/1/2004 bank of america n.a.
checking TRUE 81000032 3.54E+11 not not other 8888888888 not collected other 69.171.162.38 7/19/11 15:14
elizabeth martel 719 14th st lake charles LA 70601 3372746207 emartel12806@yahoo.com
own 41 @merryman88 4/9/1971 6082313 LA biweekly 3501 7/22/2011 8/5/2011 employed nursing corp of america
nursing corp of america 9/1/1970 capitol one checking TRUE 65000090 5626496662 chad guidry sibling 3374250288 paula greene sibling 74.193.204.23 7/18/11 0:22
Kaylan Ward 101 Lakeshore Way Lagrange GA 30241 7068846688 desireefox1984@aol.com
rent 4 @merryman88 2/7/1984 50299385 GA biweekly 1751 7/20/2011 8/3/2011 employed Walmart Walmart 8/1/2007 Woodforest Banking
checking TRUE 314972853 8217022873 Jazmine Turner friend 7066687459 Denise Bryant friend 208.54.64.143 7/16/11 11:27
kelly fee 39 south elm street 2032347031 kelly0607@yahoo.com @merryman88 7/17/11 0:32
NATASHA BENSON 61 RIVER CHASE DR #61 #61 Dover DE 19901 3023592098 nbenson2@hotmail.com
rent 7 @merryman88 1/15/1985 1354416 DE TWICEMONTHLY 2000 8/12/2011 8/27/2011 employed LOWES LOWES 1/1/2004 DELAWARE FEDERAL
checking
CREDIT UNION FALSE 231176554 7800454161 Nancy Steele other 2134897897 Patricia Stewart other 76.111.146.204 7/27/11 14:55
Kaniethya Jamison 15851 Vaughan Detroit MI 48223 3138500887 jkaniethya@yahoo.com
own 6 @merryman88 11/6/1979 f525461368437 MI biweekly 3000 8/5/2011 8/19/2011 employed greektown casinogreektown casino 11/1/2004 JPMORGAN CHASE
checking
BANK TRUE 72000326 971418397 Kaniethya None sibling 3138500887 Kaniethya None sibling 173.234.157.7 7/27/11 2:09
shumseya jackson 601 east bard st Osceola AR 72370 8708221598 shumseyaj@yahoo.com
rent 7 @merryman88 5/19/1974 911866549 AR biweekly 5000 8/3/2011 8/17/2011 employed american greetings
american greetings 5/1/2004 famers bank checking TRUE 84101051 275653 travis travis other 8702782503 travis hudson other 64.233.153.24 7/18/11 23:18
peggy parson 105 cherry street norwalk IA 50211 5159810725 pparsongirls@aol.com
own 4 @merryman88 1/7/1972 74yy1433 IA weekly 2751 7/22/2011 7/29/2011 employed capital ortho capital ortho 1/1/2007 meta bank checking TRUE 73972181 50182260666 joleyne young friend 5159819892 toby hill friend 71.214.238.51 7/19/11 13:12
Traci Davisrodriguez 111 Magnolia Crl Ferris TX 75125 2149245305 bartraci@yahoo.com
own 7 @merryman88 5/8/1969 13011751 TX monthly 2000 8/5/2011 9/2/2011 employed Ferris ISD Ferris ISD 5/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 111000025 4.88E+11 Traci None sibling 2149245305 Traci None sibling 98.143.144.122 7/26/11 5:40
raquel tejada 307 fernwood court state college PA 16803 6464206360 raquel_tej@yahoo.com
rent 7 @merryman88 10/22/1989 990661247 NY weekly 751 8/11/2011 8/18/2011 employed subway subway 8/1/2004 jpmorgan chase bank
checking TRUE 21000021 801765496 JOHN DOE friend 7707905941 john doe friend 70.126.169.185 7/28/11 14:03
Tracey Graves 6717 Rolling Meadows Dr Sparks NV 89436 7752338661 brat01991@yahoo.com
own 6 @merryman88 10/26/1972 902276040 NV biweekly 4700 7/28/2011 8/11/2011 employed Intuit Intuit 10/1/2004 BANK OF AMERICA
checking
N.A. TRUE 122400724 5.01E+11 Tracey None sibling 7752338661 Tracey None sibling 66.212.24.98 7/20/11 10:22
Joseph Baquet 215 Maple Street Jackson MS 39203 6014788373 j.baquet@yahoo.com
rent 0 @merryman88 6/18/1982 7672276 MS biweekly 2751 7/29/2011 8/12/2011 employed Community Helping
Community
Hand Helping Hand
9/1/2010 Charles SCHWAB checking TRUE 121202211 4.40E+11 Krissa Campbell friend 6015963171 Tyeisha Charles friend 98.239.31.142 7/17/11 0:43
Danny Westmoreland 1213 Byron RD Scottsboro AL 35769 2566092133 CHEFMATIC1@YAHOO.COM
own 7 @merryman88 5/17/1955 3289315 AL monthly 1250 8/5/2011 9/9/2011 employed SSDI SSDI 5/1/2004 Redstone Federal checking
CU-Huntsville TRUE 262275835 51003536444 Danny None sibling 2566092133 Danny None sibling 108.62.165.168 7/28/11 14:45
betty welch 1030 mercer dr San Antonio TX 78245 2102539319 dumblonde35@yahoo.com
own 6 @merryman88 9/15/1945 2078950 TX weekly 1800 8/13/2011 8/20/2011 employed aafes aafes 9/1/2004 firstmark credit union
checking TRUE 314088556 547566117 john john other john doe other 24.28.138.151 7/18/11 10:04
pat minor 1325 daja lane grand prairie TX 75050 8176918252 patminor74@yahoo.com
rent 24 @merryman88 8/23/1980 33467791 TX biweekly 2200 7/29/2011 8/12/2011 disability ssi Worker 3/1/2003 ge ,money checking TRUE 124085024 7.18E+15 none none Friend 1231231234 none none Friend 1231231234 76.186.19.95 7/27/11 0:46
adam abdulsziz 8647 s87ave Justice IL 60458 7086544224 lucreshiarobinson@yahoo.com
rent 7 @merryman88 6/10/1989 A13400989165 IL weekly 2600 7/29/2011 8/5/2011 employed san san 6/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 71000013 2997752908 Not Not other 7707905940 Not Collected other 166.137.142.14 7/18/11 10:48
Dawn Morris 1 n new pl Kirksville MO 63501 6603496474 irishmaverick2003@yahoo.com
rent 7 @merryman88 6/15/1985 l213221003 MO biweekly 2816 7/21/2011 8/4/2011 employed farmland farmland 6/1/2004 BANK OF KIRKSVILLE
checking TRUE 81501340 145807 Not Not other 7707905941 Not Collected other 184.155.81.156 7/18/11 17:47
debbie dicicco 32 meadow drive Raynham MA 2767 7745012447 debbiedicicco240@comcast.net
rent 7 @merryman88 2/8/1964 s93448942 MA biweekly 7000 8/12/2011 8/26/2011 employed mass general hospital
mass general hospital 2/1/2004 sovereign checking TRUE 11075150 39803236759 not not other 7745012447 sylvia giannelli other 76.24.173.191 7/26/11 13:43
phillip sanson 7078 red maple ct Monticello IN 47960 5748084223 psanson1953@yahoo.com
own 6 @merryman88 12/22/1953 8943354419 IN biweekly 1500 8/18/2011 9/1/2011 employed ssd ssd 12/1/2004 wells fargo bank checking TRUE 74900275 6377921314 not not other 5748084223 gray adams other 69.246.243.42 7/18/11 9:35
jenny magana 1116 wild wood Temple TX 76504 2542319765 jenmagana03@gmail.com
own 7 @merryman88 5/23/1979 16361707 TX weekly 2000 8/5/2011 8/12/2011 employed swecu swecu 5/1/2004 swecu checking TRUE 311989247 1792458 not not other 2542319765 julia riffle other 207.145.103.166 7/19/11 12:57
Nancy Vetrano 34 Agawam Street Revere MA 2151 7812670041 nncyvetrano@aol.com
rent 7 @merryman88 2/22/1959 17468524 MA monthly 1251 8/3/2011 9/2/2011 unemployed Social Security Disability
Social Security Disability8/1/2004 Bancorp. checking TRUE 31101169 9.59E+12 Gaspar Vetrano friend 6175431798 Lynn Blais friend 76.118.61.97 7/20/11 14:01
deanna smith 204 south ok street West Memphis AR 72301 8707358268 dnrat29@yahoo.com
own 7 @merryman88 3/9/1977 909196510 AR weekly 2748 8/4/2011 8/11/2011 employed accredo specialty accredo
pharmacyspecialty pharmacy
3/1/2004 bank of america checking TRUE 64000020 4.44E+11 deanna deanna other 8707358268 deanna smith other 64.129.212.133 7/19/11 19:57
WENDY CANDELARIO 2181 Wallace Ave BRONX NY 10462 6464097876 candelariowendy@yahoo.com
own 6 @merryman88 11/20/1972 618891347 NY weekly 3000 7/29/2011 8/5/2011 employed DBA Flatotel DBA Flatotel 11/1/2004 CAPITAL ONE checking TRUE 21407912 7013529218 WENDY None sibling 6464097876 WENDY None sibling 108.62.211.25 7/27/11 20:02
Howard Rahilly 11625 QUINCY DR. NEW PORT RICHEY
FL 34654 7327790108 bigmoo@tampabay.rr.com
own 7 @merryman88 3/27/1947 R400326471070 FL monthly 4000 7/22/2011 8/26/2011 employed RETIRED RETIRED 3/1/2004 REGIONS BANK checking TRUE 63104668 121389403 Howard None sibling 7327790108 Howard None sibling 108.62.165.222 7/16/11 3:18
aleta mesaros 700 crater lake ave 78 medford OR 97504 5415315471 mm.aleta@yahoo.com
rent 24 @merryman88 10/13/1961 3364804 OR monthly 1001 8/3/2011 9/2/2011 unemployed none none 12/1/1986 capital one n a checking TRUE 65401181 7.33E+11 sonja janskowski family 5416067782 jeremy mesaros family 68.118.44.60 7/20/11 4:42
EDWARD NEVA 1427 GLENCOE ST. Denver CO 80220 7202896517 eperryn@yahoo.com
rent 7 @merryman88 7/14/1927 94-069-2094 CO monthly 5000 8/5/2011 9/5/2011 employed INDEPENDENT INVESTMENT
INDEPENDENT
CO INVESTMENT
7/1/2004
CO WESTERRA CREDIT
checking
UNION TRUE 302075319 1.00E+12 Anthony Copeland other 2134897897 Christopher Munoz other 64.134.150.185 7/19/11 17:52
lisa williams 747 dunbar woods rd battleboro NC 27809 2529070199 lwilliams200795@yahoo.com
rent 14 @merryman88 12/29/1973 8735437 NC weekly 2001 7/29/2011 8/5/2011 employed hospira hospira 4/1/1997 wachovia checking TRUE 53101626 1.00E+12 william eillis friend 2525671414 cynthia jones friend 208.180.151.202 7/26/11 12:28
shanta jones 625 apple st Gibsonville NC 27249 3365128856 joness7@labcorp.com
own 7 @merryman88 7/1/1987 24578964 NC weekly 2976 8/5/2011 8/12/2011 employed labcorp labcorp 7/1/2004 WACHOVIA BANKchecking
N.A. TRUE 53000219 1.01E+12 calvin calvin other 3366754110 whit jones other 12.228.136.10 7/26/11 9:27
jaime lopez 3445 n el dorado dr long beach CA 90808 4247891732 martinezjaime55@yahoo.com
rent 7 @merryman88 3/6/1967 a3453795 CA weekly 2751 7/29/2011 8/5/2011 employed julian alonzo julian alonzo 8/1/2004 bank of america checking TRUE 122000661 527171769 maria castillo parent 4242505724 jaira balan parent 66.214.20.2 7/26/11 4:10
maureen mcgovern 17 Worral Ct Newark DE 19711 3027313019 maurmcg@hotmail.com
rent 7 @merryman88 6/26/1969 1052054 DE biweekly 4751 7/29/2011 8/12/2011 employed redclay redclay 8/1/2004 TD BANK checking TRUE 31201360 7869628714 eileen wassler friend 3023553700 ester friend 173.75.254.209 7/20/11 23:04
natalie valle-garcia 407 w 4th st Bishop TX 78343 3612366832 nvallegarcia@aol.com
own 4 @merryman88 6/29/1980 25270013 TX monthly 3001 8/26/2011 9/26/2011 employed cvs cvs 6/1/2007 BBVA Compass checking TRUE 113010547 2520946406 ray garcia family 3612284890 noemi valle family 24.175.161.15 7/27/11 22:04
vickie bradley 4814 s 78th e ave 3-105 Tulsa OK 74145 9187942473 rgnldbradley@yahoo.com
rent 7 @merryman88 3/10/1967 c000068474 OK weekly 2000 8/13/2011 8/20/2011 employed first steps ortho first steps ortho 3/1/2004 city national bankchecking TRUE 103100739 8729582 courtney courtney other 9188091957 courtney sango other 68.0.68.85 7/28/11 22:30
wanda ghannoum 10126 curtis Detroit MI 48221 3134528701 wywade@gmail.com
own 7 @merryman88 2/28/1959 g550866968153 MI weekly 2708 7/29/2011 8/5/2011 employed united way for southeastern
united way michigan
for southeastern
2/1/2004
michigan
BANK OF AMERICA,
checking
NA TRUE 72000805 3.75E+11 not not other 8888888888 not collected other 198.109.32.10 7/19/11 9:59
Amanda Hart 21 Willow Dr. Lot 2 Newport ME 4953 2073684764 unity882006@yahoo.com
rent 7 @merryman88 8/13/1988 4850294 ME biweekly 1000 8/16/2011 8/30/2011 employed Social Security Social Security 8/1/2004 SVFCU checking TRUE 211288174 31213 Carrie Carrie other 2074655653 Ron Hubbard other 72.95.122.125 7/20/11 18:19
Tiffany Loving 1938 Somerset Court Romeoville IL 60446 8152125899 trobinson@farmerbros.com
rent 7 @merryman88 3/17/1980 L15281380679 IL weekly 3752 7/22/2011 7/29/2011 employed Farmer Brothers Company
Farmer Brothers Company
3/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 71926809 1175323953 Not Not other 7707905941 Not Collected other 209.251.85.146 7/19/11 9:15
JOSCELYN barnes 9910 jackson st belleville MI 48111 4389738683 beautifuljab@comcast.net
rent 7 @merryman88 6/25/1969 3487278345 MI biweekly 1751 7/20/2011 8/3/2011 employed Linda Linda 8/1/2004 REGIONS BANK checking TRUE 111900785 3.48E+11 Joan Vanderwerker friend 4366849845 Ed Beaulieu friend 67.177.130.253 7/20/11 9:25
CORRINE STERRETT 11 CARDINAL CIRCLE Saint Albans VT 5478 8023930763 csterrett11@yahoo.com
rent 7 @merryman88 3/22/1982 31848016 VT biweekly 1750 7/29/2011 8/12/2011 employed LITTLE SHEPHERDS
LITTLE SHEPHERDS 3/1/2004 PEOPLES TRUST checking TRUE 11600567 468076 Laura Silva other 2134897897 Mary Howard other 166.137.138.11 7/19/11 9:44
treshanda franklin 201 hickory dr. Eufaula AL 36027 3346899982 treshandafranklin@ymail.com
rent 7 @merryman88 8/24/1979 6853897 AL weekly 1500 8/16/2011 8/23/2011 employed local finance local finance 8/1/2004 branch banking and
checking
trust co TRUE 62203984 125821235 not not other 7707905940 not collected other 70.155.223.52 7/27/11 16:47
teeaira fenwick 297 pine valley road Dover DE 19904 3027351790 teeaira_fenwick@yahoo.com
rent 7 @merryman88 8/1/1983 1304659 DE weekly 2500 8/20/2011 8/27/2011 employed community alternatives
community alternatives 8/1/2004 wells fargo checking TRUE 31100869 5510712853 joel joel other 2153665072 joel wielandt other 173.10.0.53 7/27/11 8:30
Ilona Clauson 7115 Towerview Ln Missouri City TX 77489 7134999630 aquinette14@gmail.com
own 7 @merryman88 6/9/1969 7080599 TX monthly 2093 8/5/2011 9/2/2011 employed SSI SSI 6/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 980977359 Ilona None sibling 7134999630 Ilona None sibling 174.140.161.36 7/27/11 15:02
KIMBERLY SUMMERVILLE 4208 STAR CIRCLE Randallstown MD 21133 4439396132 kimsumm@aol.com
rent 7 @merryman88 5/3/1969 S561469013339 MD biweekly 1500 8/5/2011 8/19/2011 employed RMENTOR MARYLAND
RMENTOR MARYLAND 5/1/2004 WACHOVIA BANKchecking
N.A. TRUE 55003201 1.01E+12 Donald Obrien other 4062528866 Ronald Riley other 98.233.107.13 7/26/11 22:33
Brenda Green 883 Hall Rd Fayette MS 39069 6014316002 trafficmanager@bellsouth.net
rent 9 @merryman88 10/28/1958 427085391 MS biweekly 1751 8/1/2011 8/15/2011 employed First natchez Radio
First
Group
natchez Radio Group
7/1/2002 Regions checking FALSE 65305436 155955894 Wanda Green friend 6017861426 Doris Jackson friend 74.239.112.44 7/20/11 10:01
JESSICA WILLIAMS 218 WIND ROAD #J Greensboro NC 27405 3369657915 jessicawilliams993@gmail.com
rent 6 @merryman88 10/27/1982 24333450 NC monthly 3500 8/3/2011 9/3/2011 employed BRIGHTWOOD ELEMENTARY
BRIGHTWOOD ELEMENTARY
10/1/2004 STATE EMPLOYEESchecking
CREDIT UNION TRUE 253177049 8619456454 Barbara Cruz other 2134897897 Ronald Perry other 65.188.159.131 7/27/11 13:46
Paula Clements 504 Poplar Ave New CumberlandPA 17070 7175718225 reneejc1958@innernet.net
own 9 @merryman88 1/1/1970 22857377 PA monthly 751 7/29/2011 8/29/2011 employed Sanctuary House Adoptions
Sanctuary House Adoptions
5/1/2002 M and T checking FALSE 31302955 9839779957 Cynthia Taylor friend 6613793138 Karen Capito friend 69.72.37.156 7/20/11 15:44
eugene maynard 21943 brunswick dr. Trenton MI 48183 3139806545 maynardeugene@ymail.com
rent 6 @merryman88 11/10/1954 m563237007863 MI biweekly 19998 8/13/2011 8/27/2011 employed guardian industries
guardian industries 11/1/2004 bank of america na
checking TRUE 72000805 3.75E+11 no no other 1 no reference other 99.67.97.227 7/27/11 21:19
Lisamarie Laguer 2320 Mifflin Street Lebanon PA 17046 7174505108 lilsimora@yahoo.com
rent 7 @merryman88 6/12/1970 26801773 PA biweekly 1001 7/29/2011 8/12/2011 employed Comcast Comcast 6/1/2004 Metro Bank checking TRUE 31301846 833020134 Shane Taggart friend 7173045533 Georgetta Foor friend 72.70.159.196 7/28/11 10:59
DEBRA DUNLAP 209 SPENCER AVE Pittsburgh PA 15227 4128807034 debraschnelzer@verizon.net
rent 7 @merryman88 6/9/1963 22960640 PA monthly 2000 8/3/2011 9/3/2011 unemployed SOCIAL SECURITYSOCIAL SECURITY 6/1/2004 DOLLAR BANK checking TRUE 243074385 1672824957 Michelle Watts other 2134897897 Ronald Howard other 98.111.238.182 7/26/11 18:14
ROBERT SARTIN 6729 WICKER AVE. HAMMOND IN 46323 2195138604 RES1964@COMCAST.NET
own 6 @merryman88 10/10/1964 3630221660 IN biweekly 2258 7/22/2011 8/5/2011 employed I.F.I. I.F.I. 10/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 74000010 925942591 ROBERT None sibling 2195138604 ROBERT None sibling 74.115.212.55 7/16/11 2:27
corey leak 3225 calumet dr Raleigh NC 27610 9195223680 amazingtenor@yahoo.com
rent 6 @merryman88 10/9/1983 324938992 NC weekly 1500 8/11/2011 8/18/2011 employed acs xerox company
acs xerox company 10/1/2004 metabank checking TRUE 73972181 7.00E+13 not not other 9195223680 marvin hedgepeth other 108.118.34.135 7/18/11 12:27
yaritza valderrama 214 lawrence st New Brunswick NJ 8901 7322809005 valderramayaritza@yahoo.com
own 7 @merryman88 1/21/1981 v02557890051816NJ biweekly 3000 8/6/2011 8/20/2011 employed resnick distributors
resnick distributors 1/1/2004 bank of america checking TRUE 21200339 3.81E+11 not not other 8888888888 not collected other 208.54.87.172 7/19/11 9:25
abbie hatfield 200 nhenderson Dallas TX 75214 2148540436 abbie.hatfield@yahoo.com
own 7 @merryman88 8/22/1974 25454119 TX biweekly 4324 8/18/2011 9/1/2011 employed abba staffing abba staffing 8/1/2004 metabank checking TRUE 73972181 7.00E+13 abbie abbie other 2148540436 abbie hatfield other 65.91.117.76 7/28/11 12:22
Karen Ross 4042 Clearbrook Cove Rd. Jacksonville FL 32218 9047642357 klross00@hotmail.com
own 32 @merryman88 4/13/1952 R200512-52-633-0FL biweekly 1751 7/29/2011 8/12/2011 employed Ribault Middle School
Ribault
Duvl
Middle
cou School Duvl
8/1/1979
cou Vystyar Credit Union
checking TRUE 263079276 7502651608 charles Green sibling 9046808498 Oits Lee sibling 4.238.2.101 7/28/11 12:26
Ytterbium Billups 1160 St hebron rd quincy FL 32352 8032015416 terbie33@yahoo.com
rent 7 @merryman88 2/25/1983 102213811 SC TWICEMONTHLY 3200 8/1/2011 8/15/2011 employed Care Pro Care Pro 2/1/2004 The Bancorp Bankchecking
(Higher One) TRUE 113024588 56129122 NA NA other NA NA other 74.254.68.126 7/20/11 18:58
sherisse anderson 820 chadsworth ave seffner FL 33584 8133791211 sanderson1010@yahoo.com
rent 7 @merryman88 1/1/1971 a536103715650 FL biweekly 2251 7/29/2011 8/12/2011 employed aa cleaning service
aa cleaning service 8/1/2004 regions checking TRUE 63104668 142239001 antoinette biggins friend 8139191701 zena martin friend 97.97.215.232 7/28/11 11:37
Tammi Carrington 307 s cedar Seymour TX 76380 9406318387 tammi_carrington1976@yahoo.com
rent 7 @merryman88 3/16/1958 308855 TX weekly 3400 8/19/2011 8/26/2011 employed millerbrazswcd millerbrazswcd 3/1/2004 AMERICAN NATIONAL
checking
BANK TRUE 111907144 1072323 None None other 1111111111 None None other 98.23.101.186 7/26/11 18:31
DESHJANAVA HOLLISTER 7239 CHILTON LN Riverdale GA 30296 4049539297 deenise07@gmail.com
own 6 @merryman88 10/25/1978 51662602 GA biweekly 2250 8/5/2011 8/19/2011 employed SEARS HOLDING SEARS HOLDING 10/1/2004 WACHOVIA checking TRUE 61000227 1.01E+12 Deborah Lynch other 3055547741 Mary Evans other 74.190.253.235 7/27/11 19:21
yovetta ingram 348 E 90 pl chicago IL 60619 7738743827 pharrahann@gmail.com
rent 41 @merryman88 12/11/1973 52697773952I IL biweekly 1251 7/29/2011 8/12/2011 employed shonda mincey shonda mincey 8/1/1970 Bank of america checking TRUE 71000505 2.91E+11 catrina inhram parent 8476446039 Adrienne wilson parent 174.255.96.170 7/16/11 18:27
jacquelyn madison 907 weest saratoga st Baltimore MD 21223 4105587051 jcqlp4@verizon.net
rent 7 @merryman88 8/26/1984 m325356585665 MD weekly 1500 8/19/2011 8/26/2011 employed dllr dllr 8/1/2004 suntrust checking TRUE 61000104 1.00E+12 not not other 4105587051 lashawn lucky other 70.22.56.209 7/28/11 21:22
Fleming Shy 5431 beechwood maple hts OH 44137 2169262514 dshy800@yahoo.com
rent 7 @merryman88 7/18/1982 rv72718 OH biweekly 2000 7/29/2011 8/12/2011 employed national enterprise
national
systementerprise system
7/1/2004 fifth third checking TRUE 41002711 7523140395 nicole davis other 2166185036 ashley davis other 74.54.241.36 7/27/11 15:08
rhonda grant 2939 southwestblivd Charlotte NC 28216 9802135184 rpgrant32@yahoo.com
rent 7 @merryman88 5/13/1973 22113524 NC weekly 2160 8/20/2011 8/27/2011 employed banfield banfield 5/1/2004 metabankmeta bank
checking TRUE 73972181 7.00E+13 not not other 7707905940 not collected other 184.76.200.154 7/27/11 11:26
latrice crutcher 1807 barnes court chattanooga TN 37421 4233202039 zyasharpley@yahoo.com
rent 1 @merryman88 1/1/1970 9883200 TN biweekly 2001 7/29/2011 8/12/2011 employed kindred kindred 6/1/2010 bank of america savings TRUE 64000020 4.44E+11 candance jones friend 4232274103 lauren hamilton friend 98.68.167.8 7/16/11 11:37
kayla dickinson 1825 adams lane apt123 zanesville OH 43701 7402214040 kayladickinson@yahoo.com
rent 7 @merryman88 11/30/1985 sw914875 OH monthly 1251 8/1/2011 9/1/2011 unemployed ssi ssi 8/1/2004 century national bank
checking TRUE 244172095 1.09E+12 paige friend 7408680804 tyrone friend 132.235.133.87 7/26/11 13:33
Lee Taylor 528 Arlington Ave St Paul MN 55130 6518081945 meandmyfamily2010@live.com
rent 7 @merryman88 2/5/1978 j960195376415 MN biweekly 1938 8/5/2011 8/19/2011 employed Healtheast Healtheast 2/1/2004 Wells Fargo checking TRUE 91000019 1865893901 None None other 6518081945 paula wagner other 184.100.81.174 7/19/11 9:21
shakayla lane 1815 county road 36 Tuskegee AL 36083 3343247528 shakayla683@gmail.com
own 7 @merryman88 5/13/1982 75284 AL weekly 5000 8/9/2011 8/16/2011 employed east alabama medical
east alabama
center medical center
5/1/2004 jp morgan chase checking TRUE 21409169 4.10E+15 nicole nicole other 3343245966 ericka wright other 68.190.59.28 7/19/11 23:53
ALECIA BURLEIGH 11838 S. LITTLEJOHN Houston TX 77071 7139796026 tazmaniaal@yahoo.com
rent 7 @merryman88 9/6/1972 14626363 TX biweekly 2250 8/5/2011 8/19/2011 employed CEP CEP 9/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 113008465 1122306499 Michelle Aguilar other 2134897897 Christopher Dean other 208.54.83.130 7/28/11 9:03
STEPHANIE THOMAS 1100 RONALD ST. Bossier City LA 71111 3182005362 steplovealb@yahoo.com
rent 7 @merryman88 8/5/1969 6636504 LA weekly 2248 8/5/2011 8/12/2011 employed BIG LOTS BIG LOTS 8/1/2004 REGIONS BANK checking TRUE 65403626 157865957 Maria Cain other 2134897897 Deborah Walton other 199.80.82.66 7/26/11 14:28
jenna ross 301 woodale dr aptd Monroe LA 71203 8327646205 rossjenna923@yahoo.com
rent 7 @merryman88 9/23/1982 801629408 LA weekly 2164 8/19/2011 8/26/2011 employed fmolhs fmolhs 9/1/2004 regions checking TRUE 64000017 106131999 shelie shelie other 3183514060 kewana vaughan other 208.42.211.138 7/27/11 20:00
catherine woodson 606 highland ave Covington VA 24426 5409585075 catherineanne85@gmail.com
rent 7 @merryman88 4/9/1985 t64806665 VA weekly 2000 8/20/2011 8/27/2011 employed ntelos ntelos 4/1/2004 bb and t checking TRUE 51404260 1.47E+12 maria maria other 5409621186 kala tucker other 64.203.149.237 7/28/11 11:52
BARBARA BARTON 6501 STRATFORD Saint Louis MO 63120 3143350192 beebee0630@aol.com
rent 7 @merryman88 3/16/1959 M208365030 MO weekly 3000 7/29/2011 8/5/2011 employed FIRST STUDENT FIRST STUDENT 3/1/2004 NEIGHBORS CREDIT
checking
UNION FALSE 281082384 99829 Patricia Myers other 3055547741 Michelle Patterson other 96.24.220.222 7/26/11 19:20
carol jorda 11889 south park ave Slocomb AL 36375 3347918623 wishes4u2nite30@yahoo.com
own 7 @merryman88 7/23/1978 6316914 AL weekly 1748 8/19/2011 8/26/2011 employed walmart walmart 7/1/2004 wells fargo checking TRUE 62000080 1.01E+12 carol carol other 3347918623 carol jorda other 72.161.77.183 7/27/11 21:07
ray jacobs 3858 coral tree cir. apt 304 pompano beach FL 33073 5614017038 rayanthonyjacobs@hotmail.com
rent 7 @merryman88 8/18/1972 8074325 NC weekly 1501 7/29/2011 8/5/2011 employed COCONUT CREEK COCONUT
CASINO CREEK CASINO8/1/2004 chase checking TRUE 267084131 974027609 braD REITER friend 9542187883 therese dean friend 76.109.135.151 7/26/11 19:45
MICHAEL TAYLOR 11151 NW 35th place #A Coral Springs FL 33065 9546016158 octay6969@yahoo.com
rent 7 @merryman88 10/15/1975 T460544743470 FL biweekly 1501 8/5/2011 8/19/2011 employed CAREER USA CAREER USA 8/1/2004 BANK OF AMERICA
checking TRUE 63000047 8.98E+11 PASSION TURNER friend 7864740633 TIM BROWN friend 66.229.113.21 7/27/11 11:53
malissa mahoney 1497 county line rd Oxford NC 27565 2529150246 missylady2009@yahoo.com
rent 7 @merryman88 2/17/1966 7525962 NC biweekly 1500 8/13/2011 8/27/2011 employed vance county scools
vance county scools 2/1/2004 secu checking TRUE 253177049 2618685 not not other 2529150246 timothy edwards other 76.4.211.158 7/20/11 15:38
VALINA HUNT 36 BEYNE Mount Clemens MI 48043 5866104839 abnervalina@yahoo.com
rent 6 @merryman88 9/8/1974 H530839588699 MI biweekly 1000 7/29/2011 8/12/2011 employed FAURECIA FAURECIA 9/1/2004 PNC checking TRUE 41000124 4249075129 Donald Potter other 2134897897 Nancy Ramirez other 107.45.116.253 7/20/11 13:45
latasha smith 442 ridge crosby TX 77532 2814629073 memoriesgraphicdesign@yahoo.com
rent 5 @merryman88 12/15/1977 12103631 TX biweekly 3001 7/22/2011 8/5/2011 employed star of hope star of hope 5/1/2006 first national bankchecking
texas TRUE 111906271 402314785 arquese smith sibling 2817396794 dominique smith sibling 4.28.168.242 7/20/11 12:05
Alicia Williams 526 S Parkway ElDorado AR 71730 5016181398 happyheartsinhomechildcare@yahoo.com
own 7 @merryman88 4/12/1973 9117439789 AR weekly 1300 8/5/2011 8/12/2011 employed Happy Hearts Child
Happy
Care Hearts Child Care4/1/2004 SOUTHERN BANCORP
checking
BANK TRUE 82901334 1536659 Alicia None sibling 5016181398 Alicia None sibling 64.31.34.207 7/26/11 15:52
Neil Jones 48284 165th St Madelia MN 56062 5072694792 neilljones@gmail.com
rent 7 @merryman88 5/26/1959 A441026121509 MN monthly 5000 8/15/2011 9/15/2011 employed IBM IBM 8/1/2004 Wells Fargo checking TRUE 91000019 1433612510 Carol Stang friend 9524474473 Kim Yates friend 206.123.63.71 7/26/11 9:28
shelley lucas 2183 blue bluff rd Martinsville IN 46151 7653181186 shlucas@indiana.edu
own 6 @merryman88 11/3/1963 8904773541 IN weekly 2400 8/20/2011 8/27/2011 employed indiana universityindiana university 11/1/2004 key bank checking TRUE 74001048 1.47E+11 john john other john doe other 129.79.23.167 7/28/11 9:37
Teresa Perry 604 W Warrior Trl Grand Prairie TX 75052 2144060001 perryte@aafes.com
rent 7 @merryman88 1/10/1962 934205 TX biweekly 1760 8/12/2011 8/26/2011 unemployed AAFES AAFES 1/1/2004 AAFES FCU checking TRUE 311078802 139669002 Audrey Audrey Audrey Audrey
other 2148093442 Frances Perry Frances Perry
other 72.165.249.212 7/27/11 9:14
Lisa Davis 1927 London Groveport Road Grove City OH 43123 7406417380 lisadavis2009@aol.com
own 7 @merryman88 4/23/1972 TK135872 OH TWICEMONTHLY 1250 8/5/2011 8/19/2011 employed Amf Lanes Amf Lanes 4/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 44000037 877080408 Lisa None sibling 7406417380 Lisa None sibling 184.154.101.151 7/26/11 3:12
cortez coleman 4341 plaza dr. aptc108 Holiday FL 34691 7279355741 cortez.coleman21@yahoo.com
own 7 @merryman88 3/5/1984 c455104880850 FL weekly 2000 8/20/2011 8/27/2011 employed countryside high school
countryside high school 3/1/2004 chase checking TRUE 267084131 958495574 john john other john doe other 173.170.183.192 7/28/11 10:46
David Hayes 915 E Harrison St 202 Seattle WA 98102 3344415880 davehayes.seattle@gmail.com
rent 15 @merryman88 9/1/1974 HAYESDG264OA WA biweekly 2001 8/5/2011 8/19/2011 employed Michael Medical LLC
Michael Medical LLC 7/1/1996 FNB checking TRUE 62202985 4.01E+12 Donna simple parent 2067947174 Virginia Hayes parent 174.253.212.4 7/19/11 1:13
bradford levering 107 rita rd New Castle DE 19720 3022298692 bradlevering@gmail.com
own 7 @merryman88 5/10/1983 1293195 DE biweekly 1040 8/25/2011 9/8/2011 employed benefits benefits 5/1/2004 ing direct checking TRUE 31176110 141832841 name name other 8005551212 name name other 208.54.87.134 7/26/11 18:03
Ashley Phillips 859 Flippo road Lynchburg TN 37352 9315887915 ashleyphillips0715@yahoo.com
own 7 @merryman88 3/22/1991 111725527 TN biweekly 4004 7/29/2011 8/12/2011 employed PB J PB J 3/1/2004 THE FARMERS BK checking
OF LYNCHBURG TRUE 64104201 167347 Tia Tia other 9315888691 Timmy Phillips other 68.119.107.184 7/19/11 18:07
TUNESHIA ROACH 1542 CLAN CAMPBELL DRIVE Raeford NC 28376 9106919863 tuneshia.roach@gmail.com
rent 7 @merryman88 3/18/1979 37025445 NC biweekly 4000 7/29/2011 8/12/2011 employed PERDUE FARMS PERDUE FARMS 3/1/2004 FORT SILL NATIONAL
checking
BANK TRUE 103112675 41532671 Karen Barnes other 4062528866 Patricia Adams other 205.245.72.4 7/19/11 8:52
KELLY BARNHART 1413 HWY 84 #26 Coleman TX 76834 3259772417 txokangel@hotmail.com
rent 6 @merryman88 10/22/1959 18639434 TX monthly 1750 7/27/2011 8/27/2011 employed DALLAS COUNTY DALLAS COUNTY 10/1/2004 CITIBANK TEXAS -checking
NATIONAL ASSO TRUE 113193532 9773775786 Donna Ortega other 2122422010 David Ortiz other 198.68.208.87 7/19/11 15:59
GEORGE BARELA 6506 PASO DEL SOL WEST Santa Fe NM 87507 5057951554 gbarela@mesafinancial.comcastbiz.net
own 7 @merryman88 5/17/1948 920132478 NM TWICEMONTHLY 4250 7/29/2011 8/13/2011 employed MESA FINANCIAL MESA FINANCIAL 5/1/2004 BANK OF AMERICA
checking
- N.A. FALSE 107000327 4.39E+11 Linda Fields other 2134897897 Christopher Lawson other 76.18.70.220 7/19/11 14:51
renee neal 1215 winthrop harbor Winthrop Harbor IL 60096 8472123866 tremaine_neal@yahoo.com
rent 6 @merryman88 9/9/1953 40072453854N IL weekly 4060 8/5/2011 8/12/2011 employed veterans affairs veterans affairs 9/1/2004 ARMED FORCES BANK
checking TRUE 101108319 7831218 Not Not other 3055551212 lorraine hackworth other 69.171.163.198 7/26/11 13:30
Tien Nguyen 1412 van winkle dr carrollton TX 75007 9722958750 whoistien@gmail.com
own 6 @merryman88 11/15/1982 3620672 TX biweekly 2902 7/28/2011 8/11/2011 employed Heartland Payment
Heartland
SystemsPayment Systems
11/1/2004 FIRST NATIONAL BANK
checking
TEXAS TRUE 111906271 415213859 Tien None sibling 9722958750 Tien None sibling 64.120.47.140 7/20/11 12:15
Daniel Jones 2928A Belmont Ave West PortsmouthOH 45663 6065710098 titansfan0412@aol.com
rent 0 @merryman88 4/12/1977 J94562456 KY biweekly 1251 7/22/2011 8/5/2011 employed MTS Ambulance MTS Ambulance 1/1/2011 WoodForest Bankchecking TRUE 44115809 1439349646 Marla Sharpe parent 6065853445 Donna Hall parent 96.11.145.173 7/19/11 21:52
ARRIANE MITCHELL 421 RENE LEVY DR San Antonio TX 78227 2102501450 arrianemitchell@yahoo.com
rent 7 @merryman88 3/6/1978 13440637 TX monthly 1750 8/1/2011 9/1/2011 employed DEPARTMENT VETERAN
DEPARTMENT
AFFAIR VETERAN 3/1/2004
AFFAIR WACHOVIA BANKchecking
- N.A. TRUE 61000227 1.01E+12 Betty Kelly other 2134897897 Mary Ward other 166.205.15.56 7/19/11 17:26
Mark Keppler Po Box 632 Green Camp OH 43322 7403607964 taxman64.mk@gmail.com
rent 7 @merryman88 2/12/1964 rl642056 OH biweekly 6700 7/29/2011 8/12/2011 employed American Electric.American
Power Electric. Power2/1/2004 Powerco Credit Union
checking TRUE 244077093 53638309 Kathy Sisson family 7402251043 Lorie Keppler family 65.24.31.30 7/20/11 1:31
linda krejci 502 west 10th street Casa GRande AZ 85122 5204661224 lindakrejci@yahoo.com
rent 3 @merryman88 1/28/1946 do1241237 AZ biweekly 2751 8/5/2011 8/19/2011 employed Casa Grande Dispatch
Casa Grande Dispatch 11/1/2007 Bank of America checking TRUE 122101706 4.57E+11 edey friend 6025013759 Branda friend 24.251.20.119 7/26/11 16:39
Scottie polk 22 bremer ave. Danville IL 61832 2174315017 scottiepolk53@yahoo.com
rent 7 @merryman88 8/8/1966 42078066225p IL biweekly 3908 7/29/2011 8/12/2011 employed mervis iron and metal
mervis iron and metal 8/1/2004 MIDWEST AMERICA
checking
FCU TRUE 274973141 571464 Not Not other 9545551212 andace cox other 98.212.235.252 7/27/11 18:20
migdalia soto 3015-j ingleside drive High Point NC 27265 3363073251 jms6610@yahoo.com
rent 6 @merryman88 11/19/1966 33941271 NC weekly 1948 7/29/2011 8/5/2011 employed triad kindney center
triad kindney center 11/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 63100277 2292714982 Not Not other 7707905941 Not Collected other 75.183.46.98 7/18/11 17:21
anita campis 2850 sw 18 th terr apt 8 Fort Lauderdale FL 33315 9542268671 geddes.anita@yahoo.com
rent 7 @merryman88 6/25/1964 g320007647250 FL weekly 1400 8/19/2011 8/26/2011 employed cypress place cypress place 6/1/2004 wachovia checking TRUE 67006432 1.01E+12 unknown unknown other 8772230099 unknown unknown other 184.32.6.244 7/26/11 15:29
SABRINA KHOUNNORATH 3402 BUZZ ALDRIN San Antonio TX 78219 2105779868 lilmzsabrina@aol.com
rent 7 @merryman88 7/24/1992 27355189 TX biweekly 1000 7/29/2011 8/12/2011 employed AGACI AGACI 7/1/2004 JPMORGAN CHASE
checking
BANK - NA FALSE 111000614 798136610 Betty Adams other 4062528866 Karen Hill other 209.184.118.50 7/18/11 18:35
olivia moore 5422 livingston oaks cir Birmingham AL 35215 2055389780 oliviabarnes29@yahoo.com
rent 6 @merryman88 10/30/1975 6197189 AL weekly 3000 8/13/2011 8/20/2011 employed alabama dept.ofyouthservices
alabama dept.ofyouthservices
10/1/2004 americas first checking TRUE 262083881 6102036 tammy tammy other 2058565228 tammy fitts other 24.178.85.42 7/20/11 16:47
Gregory Galloway 3327 Sable Run Rd. Atlanta GA 30349 4049886472 ggalloway@2-ginc.com
own 40 @merryman88 7/17/1976 60199354 GA biweekly 2700 8/15/2011 8/29/2011 employed Impulse Marketing
Worker
Group 9/1/2007 Usaa Federal Savings
checking TRUE 314074269 123275954 Sentika Monroe Co-worker 6783340064 Eunice Rhea Extended Family 6782608444 208.54.64.214 7/19/11 0:31
barbara blackburn 5829 laurel rock lane Raleigh NC 27613 9198469601 blackbrn@us.ibm.com
rent 7 @merryman88 1/3/1956 3393302 NC weekly 5000 8/13/2011 8/20/2011 employed ibm ibm 1/1/2004 coastal federal cuchecking TRUE 253175494 48667800250 bertha bertha other 6782899110 bertha james other 75.177.189.131 7/20/11 21:43
Robert Kunik 3821 Coleman Street North Las Vegas NV 89032 7023007054 luckykunik21269@gmail.com
own 7 @merryman88 2/12/1969 4100113857 NV TWICEMONTHLY 3100 9/1/2011 9/15/2011 employed A Cab A Cab 2/1/2004 Wells Fargo checking TRUE 321270742 2147483647 None None other 7023007054 olga kunik other 74.4.135.97 7/27/11 5:30
CHANTE STEARN 716 SWEETGUM ST Nacogdoches TX 75961 7138787390 chante71@gmail.com
rent 7 @merryman88 7/22/1971 457837 TX weekly 1748 7/29/2011 8/5/2011 employed ANGELINA HOMEANGELINA
HEALTH HOME HEALTH
7/1/2004 IBC checking TRUE 113000861 1111547025 Donna Newman other 2134897897 Mark Chapman other 74.197.150.52 7/18/11 11:36
christine blyweiss 102 e 2nd st Hummelstown PA 17036 7172201503 jjkmom@comcast.net
own 7 @merryman88 1/20/1966 21042905 PA weekly 3332 8/20/2011 8/27/2011 employed penn state hershey
penn
medical
statecenter
hershey medical
1/1/2004
center metro checking TRUE 31301846 2832532642 christine christine other 7172201503 christine blyweiss other 64.74.144.100 7/26/11 8:12
kineta taylor 27652 devonshire Southfield MI 48076 2482386363 kinetamarie@gmail.com
rent 6 @merryman88 10/10/1985 53964013 MI weekly 1300 8/13/2011 8/20/2011 employed t-mobile usa inc. t-mobile usa inc. 10/1/2004 j.p. morgan chasechecking
bank n.a. TRUE 61092387 8843499670 not not other 7707905940 not collected other 99.110.97.37 7/26/11 20:02
Alicia Chriistopher 10 Nw 89th Street Miami FL 33150 3057588668 zmc0919@yahoo.com
rent 7 @merryman88 8/3/1984 c623013847830 FL biweekly 2400 8/4/2011 8/18/2011 employed Baker Amp Jackson
Baker Amp Jackson 8/1/2004 Chase checking TRUE 267084131 2147483647 None None other 3057588668 vanessa sanabria other 174.48.63.198 7/27/11 11:30
Tammi Tyler 9057 peachtree DENHAM SPRINGSLA 70726 2253056776 Incrediblehuerta@gmail.com
own 6 @merryman88 11/13/1978 488940134 LA biweekly 2052 7/27/2011 8/10/2011 employed 11/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 65400137 932836448 Seth Hancock friend 2257172509 Connie Hynman friend 166.137.13.101 7/18/11 15:45
Melanie Bruce 99 RAY ROAD Baldwyn MS 38824 6622311466 mrray1998@yahoo.com
rent 7 @merryman88 1/1/1980 800218434 MS monthly 495 7/29/2011 8/29/2011 employed Lifeway Christian Lifeway
Store Christian Store 1/1/2004 Renasant Bank checking TRUE 84201294 904105818 Julie Adams other 6624161458 James Bruce other 209.136.112.131 7/27/11 9:48
Michael Yoder 10414 wayne trace FortWayne IN 46816 2604026028 mayoder01@aol.com
own 6 @merryman88 10/7/1983 501090097 IN weekly 2340 7/29/2011 8/5/2011 employed old dominion old dominion 10/1/2004 THREE RIVERS F Cchecking
U TRUE 274973222 104208138 Michael None sibling 2604026028 Michael None sibling 108.62.233.28 7/26/11 15:20
Tykeisha Champion 433 south webster ave green bay WI 54301 9204454661 rotircia@gmail.com
own 7 @merryman88 3/15/1991 801983471 MS biweekly 2382 8/4/2011 8/18/2011 employed apac apac 3/1/2004 ASSOCIATED BANKchecking
GREEN BAY TRUE 75900575 2221368703 Tykeisha None sibling 9204454661 Tykeisha None sibling 206.217.219.33 7/26/11 18:14
eloy ortega 4906 kellee lane Valparaiso IN 46383 2197077858 traje09@hotmail.com
rent 7 @merryman88 6/23/1984 730176676 IN weekly 1500 8/6/2011 8/13/2011 employed coca-cola coca-cola 6/1/2004 woodforest checking TRUE 71926809 1221323726 not not other 2197077858 tiffany truesdell other 24.1.173.192 7/18/11 23:39
Cort Irvin 365 redmar blvd #25 Radcliff IN 46953 7656620402 usarmy9875@hotmail.com
rent 6 @merryman88 11/26/1986 307068395 KY weekly 8400 7/31/2011 8/31/2011 unemployed U.S Army U.S Army 11/1/2004 USAA checking TRUE 314074269 51059568 NA NA other NA NA other 96.28.110.168 7/18/11 21:48
Gwenae Jackson 8351 S Dante Avenue Chicago IL 60619 7733751895 gwenae.jackson@gmail.com
own 7 @merryman88 5/7/1972 J250280727 IL weekly 2924 7/29/2011 8/5/2011 employed notcollected notcollected 5/1/2004 PNC BANK, NA checking TRUE 71921891 4644022377 Not Not other 3055551212 gwendolyn ford other 99.21.169.67 7/26/11 18:20
crystal lanigan 14996 mustang path savage MN 55378 9528559101 lanigan74@gmail.com
rent 2 @merryman88 2/21/1985 m853127613216 MN biweekly 2501 7/22/2011 8/5/2011 employed Rels valuation Rels valuation 1/1/2009 wells fargo checking TRUE 91000019 8736628457 betty bennett friend 9529942403 elijah combay friend 173.25.33.243 7/20/11 16:39
Deborah Anderson 78-4 rt 1 box 78 4 belington WV 26250 3046149270 debi0944@yahoo.com
rent 6 @merryman88 12/5/1965 e334728 WV monthly 1500 8/10/2011 8/25/2011 employed elkins middle school
elkins middle school 12/1/2004 davis trust checking TRUE 51501134 1263742 Doug Ross friend 4107368348 Doug Ross friend 168.216.42.4 7/26/11 10:57
YVETTE PETTUS 11719 HAMBLE DRIVE Indianapolis IN 46235 3176289982 ypettus628@yahoo.com
own 7 @merryman88 6/28/1967 2150007340 IN biweekly 1500 8/2/2011 8/16/2011 unemployed SSI SSI 6/1/2004 FINANCIAL HEALTH
checking TRUE 274074257 3.69E+11 Michael Rivas other 2122422010 Patricia Vargas other 184.204.50.222 7/28/11 22:56
Davon Patterson 4704 Capay Dr. San Jose CA 95118 4084496669 stylesbyavon@yahoo.com
rent 6 @merryman88 10/18/1944 N5717307 CA TWICEMONTHLY 3751 7/29/2011 9/29/2011 employed IHSS IHSS 7/1/2005 CHASE checking FALSE 322271627 984531379 CELESTE LITTLE friend 4086006361 MANNY CARDOZA friend 76.102.34.98 7/18/11 17:42
DIYON WRIGHT 2120 HANDLEY DR #231 Fort Worth TX 76112 8178412244 breyonsw@yahoo.com
rent 7 @merryman88 2/6/1989 4596821 TX biweekly 2250 8/5/2011 8/19/2011 employed VENUS ADULT HEALTHCARE
VENUS ADULT HEALTHCARE
2/1/2004 CHASE BANK checking FALSE 111000614 976026716 Laura Steele other 2122422010 Christopher Meyer other 65.91.117.76 7/28/11 21:30
azucena rivera 101 e tidwell Houston TX 77022 8328934377 denisecalvillo@yahoo.com
rent 7 @merryman88 6/28/1974 33187657 TX weekly 2500 8/13/2011 8/20/2011 employed evins personell evins personell 6/1/2004 chase checking TRUE 111000614 857895494 not not other 8328934377 crystal vasquez other 74.124.47.11 7/18/11 16:39
Dwayne Henry 901 Cardinal Dr Desoto TX 75115 9727636072 dmhenry01@hotmail.com
own 6 @merryman88 11/26/1969 27603085 TX weekly 1896 8/5/2011 8/12/2011 employed Grand Prairie Independent
Grand Prairie
School
Independent
Distric11/1/2004
School Distric
FIRST NATIONAL BANK
checking
TEXAS TRUE 111906271 408408904 Not Not other 7707905941 Not Collected other 184.76.146.6 7/27/11 21:53
olga payne 11945 190 street saint albans NY 11412 3476266499 opayne68@yahoo.com
rent 40 @merryman88 3/5/1968 501923591 NY biweekly 3250 8/5/2011 8/19/2011 employed bank of america Worker 5/1/2009 capital one checking TRUE 21407912 7013746707 none none Friend 1231231234 none none Friend 1231231234 207.159.196.253 7/28/11 18:32
Freda Campbell 215 East Cottage Ave Elizabethton TN 37643 4235437786 FredaCampbell01@yahoo.com
rent 5 @merryman88 1/1/1970 68149573 TN biweekly 2001 7/22/2011 8/5/2011 employed Department of Veterans
Department
Affairsof Veterans12/1/2005
Affairs Suntrust checking TRUE 61000104 1.00E+12 Mary Dugger sibling 4235479661 Rose Bowers sibling 10.72.208.28, 10.72.
7/18/11 13:56
JEFFREY ZAYLER 2304 WOOD CREEK BURTON MI 48519 8104229061 JZAYLER@COMCAST.NET
own 7 @merryman88 4/27/1972 Z460390760323 MI biweekly 3000 7/22/2011 8/5/2011 employed FLAGSTAR BANK FLAGSTAR BANK 4/1/2004 FLAGSTAR BANK Fchecking
SB TRUE 272471852 510004200 JEFFREY None sibling 8104229061 JEFFREY None sibling 64.120.47.176 7/18/11 13:03
CHRISTOPHER ARANA 335 NORYH 6 ST #BASEMENT #BASEMENT
Newark NJ 7107 8629447446 soledadaguilar22@yahoo.com
rent 7 @merryman88 3/15/1989 A71701246103892
NJ TWICEMONTHLY 1000 8/5/2011 8/20/2011 employed MONTCLAIR ANIMAL
MONTCLAIR
CONTROLANIMAL CONTROL
3/1/2004 WELLS FARGO BANK
checking FALSE 21200025 5688692432 Jason Holloway other 2134897897 Linda Ray other 69.125.212.79 7/26/11 12:52
Bridget McGuire 14 Congressional Dr. Newburgh NY 12550 8455667470 pmcguire6@gmail.com
own 6 @merryman88 11/6/1960 808359162 NY TWICEMONTHLY 6000 7/22/2011 8/5/2011 employed social security social security 11/1/2004 PROVIDENT BANKchecking TRUE 221970443 1.00E+11 Bridget None sibling 8455667470 Bridget None sibling 174.140.162.215 7/19/11 18:21
Walter Martin 13251 NE 52ND PLACE WILLISTON FL 32696 3525292524 WALTERNMARY@AOL.COM
own 6 @merryman88 11/29/1942 M635-903-42-429-0
FL monthly 2000 7/20/2011 8/22/2011 employed RETIRED MARTINHOMEREPAIR
RETIRED MARTINHOMEREPAIR
11/1/2004 WACHOVIA BANK,checking
N.A. TRUE 63000021 1.01E+12 Walter None sibling 3525292524 Walter None sibling 208.76.53.143 7/20/11 22:45
mary primm 138 19th ave sw Hickory NC 28602 8284049313 margaret_prim@yahoo.com
own 7 @merryman88 8/27/1948 22826910 NC weekly 2200 8/13/2011 8/20/2011 employed brian center brian center 8/1/2004 branch banking and
checking
trust compa TRUE 53101121 5108516633 not not other 7707905940 not collected other 97.82.155.162 7/26/11 15:29
CAREENE JOHNSON 1228 Ne 32 ave Homestead FL 33033 7862941345 cnjohnson25@gmail.com
own 6 @merryman88 10/14/1980 J52511487480 FL biweekly 2166 7/29/2011 8/11/2011 employed Florida International
Florida
UnivInternational Univ
10/1/2004 THE BANCORP BANK
checking TRUE 113024588 73544830 CAREENE None sibling 7862941345 CAREENE None sibling 64.31.35.254 7/16/11 12:04
lawanda jones 900 Plaza Drive Atlantic Beach FL 32233 9042228326 johnnettaabegunrin@yahoo.com
rent 7 @merryman88 8/31/1970 j520530708090 FL weekly 1288 8/12/2011 8/19/2011 employed american Airlinesamerican Airlines 8/1/2004 AMERICAN AIRLINES
checking
FCU TRUE 311992904 1048895 Not Not other 9545551212 Not Given other 98.26.90.14 7/20/11 8:32
taneshia black 12636 dickens lane Madison AL 35756 2056174635 taneshia.black@yahoo.com
rent 6 @merryman88 12/22/1987 721444 AL weekly 1400 8/24/2011 8/31/2011 employed taco bell taco bell 12/1/2004 redstone federal credit
checking
union TRUE 262275835 80954610100 not not other 6508889999 not collected other 76.29.234.46 7/28/11 17:13
jonathan mauldin 2629 s ridge ave kannapolis NC 28083 7042988797 mauldinjonathan@yahoo.com
rent 4 @merryman88 4/30/1980 27312288 NC biweekly 2001 7/22/2011 8/5/2011 employed all phase pro all phase pro 8/1/2007 wachovia checking TRUE 53000219 1.01E+12 jay traver family 7046802843 louise little family 75.176.5.213 7/16/11 12:56
thomas fayard 107 murray cowart rd Lucedale MS 39452 6017660910 dixieborn926@aol.com
own 6 @merryman88 9/26/1982 801285679 MS weekly 2600 8/13/2011 8/20/2011 employed global employment
global employment 9/1/2004 first federal checking TRUE 265371121 1770002340 thomas thomas other 6017660910 thomas fayard other 65.0.83.40 7/18/11 21:21
JUSTIN MORGAN 739 SOUTH MAIN STREET Camp Hill AL 36850 3342751285 jizzal56@yahoo.com
rent 7 @merryman88 3/14/1992 8188186 AL weekly 1000 7/21/2011 7/28/2011 employed CIRCLE K CIRCLE K 3/1/2004 WELLS FARGO BANK
checking TRUE 62000080 6175095287 Jeff Palmer other 2134897897 Nancy Carter other 71.12.198.207 7/18/11 15:07
KAREN INGRAM 135 MARINERS LANE Staten Island NY 10303 7182499351 karenjrdarrius@yahoo.com
rent 7 @merryman88 6/23/1966 411 030 719 NY monthly 1500 8/3/2011 9/3/2011 unemployed NEW CITY POLICENEW
DEPTCITY POLICE DEPT 6/1/2004 CHASE MANHATTAN
checking
BANK TRUE 21000021 2972012971 Elizabeth Tate other 4062528866 Patricia Haynes other 208.54.87.176 7/26/11 10:22
benjamin wills n4471 22nd ct montello WI 53949 9202904990 cash830106@yahoo.com
own 7 @merryman88 4/9/1983 w4200788312907WI weekly 2708 7/22/2011 7/29/2011 employed grede wisconsin sub
grede
llc wisconsin sub llc 4/1/2004 FARMERS AND MERCHANTS
checking BK TRUE 75910921 60270 benjamin None sibling 9202904990 benjamin None sibling 173.242.118.92 7/16/11 4:26
ruth rivera 95 delaware ave Albany NY 12202 5188584021 ruthrivera111@gmail.com
rent 7 @merryman88 2/11/1975 653642035 NY weekly 2000 8/18/2011 8/25/2011 employed sears sears 2/1/2004 capital communications
checking
f.c.u.p TRUE 221373273 7.56E+12 not not other 7707905940 not collected other 74.76.237.145 7/28/11 19:38
Joseph Moore 3801 woodbridge Avenue Cleveland OH 44109 2167730010 jmlw147@yahoo.com
own 6 @merryman88 9/19/1942 RN478553 OH monthly 3000 8/5/2011 9/5/2011 employed RETIRED RETIRED 9/1/2004 DOLLAR BANK checking TRUE 241070394 1664653750 Joseph None sibling 2167730010 Joseph None sibling 173.242.117.62 7/20/11 3:18
Nancy Varis 121 East Jackson ST ville Platte LA 70586 3373631485 nancyvaris@yahoo.com
rent 9 @merryman88 1/19/1982 10054659 LA monthly 1251 7/29/2011 8/29/2011 unemployed SSI SSI 8/1/2002 Bank of America checking FALSE 51000017 4.35E+11 Alisha Fontenot friend 3183089422 Melissa Westen friend 99.195.60.15 7/20/11 14:18
andrea davis 2559 old quarry rd 1934 San Diego CA 92108 6194538413 hunniepie25@gmail.com
rent 7 @merryman88 8/27/1984 d3379479 CA weekly 4000 8/16/2011 8/23/2011 employed sdusd sdusd 8/1/2004 usaa checking TRUE 314074269 103292535 not not other 6194538413 natasha thompson other 24.94.20.50 7/28/11 14:43
Demetrius Hampton 590 BrookHill Rd Charlotte NC 28203 7046155841 demetrius.hampton54@yahoo.com
rent 0 @merryman88 7/7/1981 28234059 NC weekly 1501 7/20/2011 7/27/2011 employed Marriott International
Marriott International 2/1/2011 BankOfAmerica checking TRUE 53000196 2.37E+11 Lakeisha Brown sibling 7046155841 Stevie Brown sibling 71.23.89.109 7/20/11 18:42
amy ellis 2494 stanfield rd screven GA 31560 9122943150 aellis03@hotmail.com
own 11 @merryman88 12/24/1975 257573372 GA biweekly 2251 8/4/2011 8/18/2011 employed wayne memorial hospital
wayne memorial hospital2/1/2000 suntrus checking TRUE 61000101 1.00E+12 sandra sibling 9124818463 tracy sibling 168.21.72.254 7/28/11 12:36
Sheila Rumph 1630 Balkin Road Lot 168 Tallahassee FL 32305 8504915004 shortaynice@yahoo.com
rent 7 @merryman88 6/27/1981 R510784817270 FL biweekly 1250 7/29/2011 8/12/2011 employed Famu Famu 6/1/2004 Wells Fargo checking TRUE 63107513 1.01E+12 Maria Parsons other 2122422010 James Becker other 168.223.84.113 7/28/11 14:48
Tyler Wylie 158 WEST MAIN ST SHELBY OH 44875 4195098618 big.twylie@gmail.com
rent 6 @merryman88 10/14/1992 TQ487582 OH weekly 3600 7/29/2011 8/5/2011 employed MTD MTD 10/1/2004 U.S. BANK NATIO checking TRUE 42000013 1.30E+11 TYLER WYLIE other 4195098618 TYLER WYLIE other 76.188.87.153 7/20/11 13:15
Tawanna Fluellen 484 Old State Route 74 B312 Cincinnati OH 45244 5138435281 savvytai30@cinci.rr.com
rent 12 @merryman88 11/30/1980 RQ633104 OH biweekly 1100 7/22/2011 8/5/2011 employed Life Center Worker 6/1/2010 Chase checking TRUE 44000037 911333631 Kathy Oliver Friend 5134846366 Mary James Parent 5136930317 68.143.82.122 7/20/11 17:08
Javier Latalladi 1183 Lamar Street Lakewood CO 80214 7204575046 jlatalladi@aol.comrent 41 @merryman88 11/5/1973 11-137-0477 CO biweekly 2001 7/21/2011 8/4/2011 employed Department of the
Department
Treasury of the Treasury
10/1/1970 Suntrust Bank checking TRUE 63102152 1.00E+12 Francisco Rivera sibling 4075201835 Johany Rivera sibling 76.25.198.60 7/19/11 22:08
TONSHEA SWAMPTER 3000 S HULEN ST. Fort Worth TX 76109 9032448739 capricorns79ts@yahoo.com
rent 7 @merryman88 1/4/1979 10623241 TX monthly 2500 7/29/2011 8/29/2011 employed SOI SOI 1/1/2004 WOODFOREST NATIONAL
checkingBANK FALSE 113008465 1701341396 Deborah Green other 4062528866 Daniel Anderson other 66.169.153.22 7/28/11 16:28
sergio donato 39 nottingham court Montvale NJ 7645 2013914849 szdonato99@yahoo.com
rent 6 @merryman88 11/2/1979 d63797008911792
NJ weekly 1036 8/20/2011 8/27/2011 employed kmart kmart 11/1/2004 pnc bank new jersey
checking TRUE 31207607 8038894982 not not other 7707905940 not collected other 63.143.144.186 7/26/11 21:27
BRITTNRY FARRIS 411 CANTATA AVE Hemet CA 92545 9515702963 brittneyfarris@ymail.com
rent 7 @merryman88 2/22/1986 D5689743 CA biweekly 2500 7/21/2011 8/4/2011 employed WALGREENS WALGREENS 2/1/2004 WELLS FARGO checking TRUE 122000247 93485901109 Charles Lloyd other 2134897897 Deborah Marsh other 184.194.239.6 7/16/11 17:53
JOSEPH KONSHAK 3925 POINTE WEST PLACE #321 Rapid City SD 57702 6056051111 jjkonshak@gmail.com
rent 7 @merryman88 9/16/1961 150970 SD biweekly 3000 7/29/2011 8/12/2011 employed SDARNG SDARNG 9/1/2004 MMFCU checking TRUE 291479615 224604 Kevin Munoz other 2134897897 Mary Vasquez other 66.90.122.188 7/27/11 16:42
THOMAS FAUSNAUGHT 730 SCENIC AVENUE Bloomsburg PA 17815 5703172084 tomfaus@msn.com
own 6 @merryman88 11/12/1955 16898594 PA biweekly 3000 8/3/2011 8/17/2011 employed MERCKRETIRED MERCKRETIRED 11/1/2004 M C FCU checking TRUE 231385714 464800 NONE NONE other 3105551212 NONE GIVEN other 50.29.214.223 7/19/11 12:40
jessica keating 1333 jefferson ave idaho falls ID 83402 2086819743 wickedxangelx@gmail.com
rent 40 @merryman88 10/12/1983 ea124554i ID biweekly 900 8/11/2011 8/25/2011 employed big dog transportation
Worker 5/1/2010 wells fargo checking FALSE 124103799 1712383502 none none Friend 1231231234 none none Friend 1231231234 174.253.181.114 7/27/11 16:09
Carol Carlson 23000 Edmonds Way Edmonds WA 98020 4257767294 kenziedoo45@hotmail.com
own 41 @merryman88 2/10/1945 CARLSCJ557CS WA monthly 4001 7/29/2011 8/29/2011 employed Woodway EstatesWoodway Estates 9/1/1970 SNOCOPE checking FALSE 325180553 1835500 Woodie Whitaker sibling 4257881863 Lucy Pattersaon sibling 50.47.9.84 7/19/11 23:32
JEROME ENDRES 19232 HIGHROCK RD Monroe WA 98272 4257372574 jerryendres@yahoo.com
rent 7 @merryman88 5/7/1969 ENDREJP319KG WA weekly 5000 7/22/2011 7/29/2011 employed MARSHBANK CONT
MARSHBANK CONT 5/1/2004 BANNER checking TRUE 323371076 5700051623 Anthony Dunn other 2122422010 Christopher Miller other 208.54.32.232 7/19/11 13:04
SARA WEEKS 108 A. MEADOWWICK DR. CLINTON MS 39056 6016090487 SARAWEEKS7@GMAIL.COM
rent 7 @merryman88 9/15/1986 477239854 MS monthly 2251 8/1/2011 9/1/2011 employed JOHN HOPKINS SCHOOL
JOHN HOPKINS SCHOOL8/1/2004 bankplus checking FALSE 65301948 4522070178 catrina white sibling 6013665517 louise weeks sibling 75.65.159.40 7/27/11 0:17
Linda Deitz 2544 Van Vranken Ave Schenectady NY 12308 5189524785 sunshiny01@aol.com
rent 7 @merryman88 8/4/1977 502207511 NY weekly 1616 7/29/2011 8/5/2011 employed Paychex, Inc. Paychex, Inc. 8/1/2004 RBS CITIZENS, NATIONAL
checkingASSOCIA TRUE 21313103 4008759939 Not Not other 9545551212 eb Livingston other 74.70.104.182 7/26/11 20:20
MICHELLE TRACEY 11035 HICKORY RUN RD Orrstown PA 17244 7175326129 weldermom72@yahoo.com
rent 7 @merryman88 2/27/1972 26828608 PA weekly 2248 7/22/2011 7/29/2011 employed AEROTEK EMPLOYMENT
AEROTEK
SERVIC
EMPLOYMENT2/1/2004
SERVIC WOODFOREST NATIONAL
checkingBANK TRUE 31319058 1392312821 Jason Maxwell other 3055547741 Christopher Fuller other 67.234.208.186 7/20/11 11:05
Jill Stephens 350 Littler Dr. Rio Rancho NM 87124 5059030637 jillstephens26@yahoo.com
own 7 @merryman88 7/2/1962 28437668 NM weekly 3000 7/29/2011 8/5/2011 employed Sodexo Sodexo 7/1/2004 WELLS FARGO BANK
checking TRUE 107002192 8914983526 Jill None sibling 5059030637 Jill None sibling 38.78.194.80 7/27/11 17:46
Olivia Gonzales 1148 county line rd apt. 12 kansas city KS 66103 9137138178 olivia.phillips214@gmail.com
rent 1 @merryman88 10/20/1987 k01563287 KS biweekly 1751 7/27/2011 8/10/2011 employed TitleMax TitleMax 3/1/2010 bank of america checking TRUE 101100045 5.18E+11 Seona Gilcrest family 8164575367 Jackie Lowery family 70.94.86.24 7/17/11 21:06
Ramona King Singleton PO Box 383 Moncks Corner SC 29461 8437544314 kingrm@musc.edu
own 7 @merryman88 9/2/1965 8573862 SC biweekly 2001 8/10/2011 8/24/2011 employed Med Univ of SC Med Univ of SC 8/1/2004 First Citizens Bankchecking
of SC TRUE 53201487 79540245209 Velma Scott family 8438177234 Patrick Gerald family 128.23.7.95 7/27/11 3:56
Mary Schultz 3449 10th Avenue Racine WI 53402 2624567695 mes1014@YAHOO.COM
own 6 @merryman88 10/14/1948 S4325854887406WI monthly 1100 8/3/2011 9/3/2011 disability Diamond Detective
Worker
Agentcy 12/1/2005 Tri City National Bank
checking TRUE 75001199 31308382 none none Friend 1231231234 none none Friend 1231231234 99.112.128.185 7/28/11 8:31
anthony knox 4391 fair oaks rd Dayton OH 45405 9377183761 anthonymaurice30@yahoo.com
own 7 @merryman88 1/16/1980 rv336417 OH weekly 3000 7/22/2011 7/29/2011 employed creative extrudedcreative
productsextruded products
1/1/2004 PNC BANK, OHIO checking TRUE 41000124 4249518225 anthony None sibling 9377183761 anthony None sibling 67.231.254.54 7/20/11 15:31
Rodney Lancaster 24899 Rt 59 Barrington IL 60010 2246286741 rodlan@comcast.net
own 40 @merryman88 1/12/1965 L52272165012 IL biweekly 4500 7/29/2011 8/12/2011 employed Vintage Motorsports
Worker 4/1/2008 citibank checking FALSE 271070801 924702188 none none Friend 1231231234 none none Friend 1231231234 67.175.103.108 7/28/11 14:05
michael gary 1028 s eldorado st stockton CA 95206 2099835223 michael.gary87@yahoo.com
rent 1 @merryman88 12/29/1986 d7258761 CA biweekly 2001 7/29/2011 8/12/2011 employed planned parenthood
planned parenthood 8/1/2009 bank of america savings TRUE 121000358 566476481 henry naylor parent 2098986680 tina gary parent 67.181.97.102 7/20/11 13:08
JESSICA fisher 1098 olympia blvd staten island NY 10306 4877646457 cherryskullz8@aol.com
rent 41 @merryman88 4/26/1972 345974569 NY biweekly 1751 7/21/2011 8/4/2011 employed Sharen Orso Sharen Orso 8/1/1970 BANK OF AMERICA
checking TRUE 53000196 3458734564 Lisa Cox friend 3487847845 MR UY friend 69.205.17.203 7/16/11 9:47
sayra delcid 6833 WOODMAN AVE Van Nuys CA 91405 8185716153 syrdelcid@yahoo.com
rent 7 @merryman88 2/11/1980 b9552616 CA TWICEMONTHLY 2000 8/1/2011 8/16/2011 employed hirizon family dental
hirizon family dental 2/1/2004 banj of america checking FALSE 122000661 476533071 ana delci other 8182721818 carol medina other 208.54.39.233 7/20/11 17:56
grace kealoha 4 5507 pahia road Kaneohe HI 96744 8088538608 tanbless1@gmail.com
rent 7 @merryman88 9/15/1979 h00369704 HI weekly 2300 8/20/2011 8/27/2011 employed goodwill industries
goodwill industries 9/1/2004 first hawaiian bank
checking TRUE 121301015 5678757 daniel daniel other 8086994799 ricky antonio other 66.175.75.201 7/28/11 18:43
marcella winsea 130folsom MCLOUD OK 74851 4053654536 marcellawinsea@aol.com
own 7 @merryman88 3/14/1955 g082521612 OK biweekly 2312 7/28/2011 8/11/2011 employed kickapoo casino kickapoo casino 3/1/2004 BISON FEDERAL CREDIT
checking
UNION TRUE 303185787 21809 marcella None sibling 4053654536 marcella None sibling 173.254.206.189 7/19/11 19:17
brittany conway 7000 n broad sr phila PA 19126 2155480672 bnconway90@yahoo.com
rent 7 @merryman88 1/5/1990 23273974 PA biweekly 1251 8/5/2011 8/19/2011 employed darius hallett darius hallett 4/1/2004 citizens bank checking FALSE 36076150 6257629943 Brittany marley sibling 5705733571 Crystal Rosa sibling 71.175.140.239 7/26/11 12:11
michael habalou 188 jackson st lockport NY 14094 7169402930 rennacaesar@yahoo.com
own 7 @merryman88 1/10/1982 23714400 TX weekly 2432 7/29/2011 8/5/2011 employed we care we care 1/1/2004 RBS CITIZENS, NATIONAL
checkingASSOCIA TRUE 21313103 4011133859 michael None sibling 7169402930 michael None sibling 74.115.213.113 7/28/11 7:07
allen voris 7184east 100north franklin IN 46131 3176008436 grannyvoris2@yahoo.com
own 2 @merryman88 4/14/1948 89469453391 IN monthly 1001 8/17/2011 9/16/2011 unemployed retired retired 6/1/2009 m&i checking TRUE 274070439 52616993 AMANDADELK friend 3173411506 JOSH DELK friend 67.236.128.118 7/27/11 13:02
terrance burgess 539 west independence ave Lake City SC 29560 8433740874 tburgess86@yahoo.com
own 7 @merryman88 3/31/1977 11292052 SC weekly 2200 8/5/2011 8/12/2011 employed marcus williams marcus williams 3/1/2004 higher one checking TRUE 113024588 88815401 not not other 7707905940 not collected other 74.222.104.159 7/20/11 19:46
stephanie dorsainvil 15600 n.w 7 ave apt 412 Miami FL 33169 9546688183 fafoune02@yahoo.com
rent 6 @merryman88 11/23/1986 d625784869230 FL biweekly 3000 8/18/2011 9/1/2011 employed publix publix 11/1/2004 publix credit union
checking TRUE 263179817 1.71E+11 farah farah other 9543054732 farah beauge other 98.203.88.230 7/27/11 17:11
donald tyler 144 norwood ave long branch NJ 7740 7327598031 tee2nine@yahoo.com
rent 10 @merryman88 8/23/1965 T96541738608651
NJ biweekly 2001 7/28/2011 8/11/2011 employed jersey shore medical
jersey shore medical 5/1/2001 bank of america checking TRUE 21200339 3.81E+15 bobby cox friend 9125725839 fred colbert friend 68.39.13.25 7/16/11 17:51
Jana Royal P.O.Box 1264 Grandview TX 76050 8176590921 janalynneroyal@hotmail.com
rent 7 @merryman88 5/5/1981 8666276 TX weekly 1751 8/3/2011 8/10/2011 employed Ben E. Keith Beverages
Ben E. Keith Beverages 2/1/2004 Woodforest National
checking
Back TRUE 113008465 17563479815 John friend 8174498470 Marnie friend 50.84.55.194 7/26/11 16:15
terry mckenzie 41251 adobe way madera CA 93636 5594327876 tamckenzie@msn.com
own 40 @merryman88 1/28/1949 n0976075 CA weekly 2700 7/22/2011 7/29/2011 employed video liquidators Worker 6/1/2003 union bank of california
checking FALSE 122000496 6611000602 cynthia beaupre Friend 5594411658 gary mckenzie Sibling 5594310390 67.125.134.230 7/19/11 19:49
Michelle Turner 3523 Roberto Clemente Ln Round Rock TX 78664 5126194639 shelleytee67@yahoo.com
rent 7 @merryman88 7/5/1967 13311466 TX biweekly 1984 8/1/2011 8/15/2011 employed Health Human Service
Health Human Service 7/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 935811216 Not Not other 9545551212 asha Tominlson other 173.130.122.238 7/18/11 15:12
Chandra Burton 2501 SW 71st Terrace, Apt. 113 Davie GA 33317 9545337296 chandraburton2@yahoo.com
rent 0 @merryman88 4/14/1971 B635111716340 FL biweekly 3751 7/29/2011 8/12/2011 employed Kahane Kahane 10/1/2010 Bank of America checking TRUE 21200339 3.81E+11 Nora Brookins family 5162413211 Bernetta Burton family 76.26.34.154 7/19/11 23:10
Alexander Jordan 20 bowdoin ln Wappingers fall NY 12590 8454852500 alexjordan32@verizon.net
own 6 @merryman88 12/18/1987 J5835762874 NY biweekly 2934 8/5/2011 8/19/2011 employed McDonald McDonald 12/1/2004 SUNTRUST BANK checking TRUE 61000104 1.00E+12 Alexander None sibling 8454852500 Alexander None sibling 108.62.48.145 7/28/11 4:22
Angela Ensell 715 pierce ave toronto OH 43964 7405379554 aensell83@yahoo.com
rent 6 @merryman88 10/30/1979 rs298228 OH monthly 2001 7/29/2011 8/29/2011 unemployed self self 8/1/2005 PNC checking FALSE 43000096 1030973179 vicki ensell friend 7404240830 craig martaus friend 75.49.7.24 7/18/11 13:22
Michael Gonzalez 8527 Franklin Cove indianapolis IN 46239 3179858143 mg3931@gmail.com
rent 7 @merryman88 2/5/1986 2390411020 IN weekly 1501 8/4/2011 8/11/2011 employed MISCO MISCO 8/1/2004 chase checking TRUE 74000010 985467117 Alton friend 3172134344 Jessica friend 99.100.92.14 7/26/11 15:30
Maria Galvez 2524 Grove Wy #4 Castro Valley CA 94546 5104613116 destinationg@comcast.net
rent 6 @merryman88 12/31/1965 C4281462 CA biweekly 4750 8/5/2011 8/19/2011 employed Social Security Social Security 12/1/2004 J.p. Morgan Chasechecking
Bank - N.a. TRUE 322271627 966018970 Michael Robertson other 2122422010 Laura Allen other 174.62.100.54 7/28/11 14:14
Justin Leto 11211 East Bay Rd. Lot 75 Gibsonton FL 33534 8134493219 jstnl80@gmail.com
rent 1 @merryman88 6/12/1980 L300-437-80-212-0
FL biweekly 1251 7/29/2011 8/12/2011 employed Lowes Lowes 12/1/2009 Bank Of America checking TRUE 63100277 2.29E+11 Amanda parent 8135621833 Nancy parent 70.126.173.71 7/18/11 14:33
VINCENT LAVAZZO 70 VIALL AVENUE #1 #1 Mechanicville NY 12118 5186643875 italiano_m26@yahoo.com
rent 7 @merryman88 4/10/1977 NY NY weekly 1748 7/20/2011 7/27/2011 employed NEW YORK STATENEW YORK STATE 4/1/2004 FIRST CALIFORNIAchecking
BANK TRUE 122244184 1085304177 Kevin Chang other 4062528866 Ronald Clarke other 108.44.22.241 7/19/11 9:14
CANDY BERGMAN 330 BRANSON RD Roanoke TX 76262 8179867451 candy199804@yahoo.com
rent 7 @merryman88 2/11/1979 34272936 TX biweekly 2000 7/29/2011 8/12/2011 employed BRAND FX BRAND FX 2/1/2004 BBVA COMPASS checking TRUE 111907445 2530789074 Nancy Jenkins other 2122422010 Anthony Carter other 65.91.117.76 7/27/11 23:48
STAR WIERENGO 2248 MARLETTE Muskegon MI 49442 2315717776 kennethwierengo@aol.com
own 7 @merryman88 4/3/1978 W652777143263 MI biweekly 1250 8/9/2011 8/23/2011 employed TACO BELL TACO BELL 4/1/2004 FIRST GENERAL CREDIT
savingsUNION TRUE 272483099 1903600 Anthony Stewart other 2134897897 Daniel Lee other 65.183.180.63 7/28/11 23:51
ASHLEY PIPPIN 1031 LYNN ROMERO DR. BREAUX BRIDGE LA 70517 3373561526 x0aepippin0x@gmail.com
rent 7 @merryman88 5/25/1991 9754224 LA biweekly 354 8/5/2011 8/19/2011 unemployed SELF EMPLYED K. ROBERTS
SELF EMPLYED
INC. K. ROBERTS
5/1/2004
INC. FARMERS-MERCHANTS
checking
BANK AND FALSE 65201530 189685 ASHLEY PIPPIN ASHLEY PIPPIN
other 3373561526 ASHLEY PIPPIN ASHLEY PIPPIN
other 174.69.219.184 7/26/11 11:20
Tiffany Brathwaite 2097 Nostrand Ave #3 Brooklyn NY 11210 7186931870 alasia09@gmail.com
rent 7 @merryman88 1/1/1986 469077835 NY weekly 1000 8/2/2011 8/9/2011 employed Madison Square Garden
Madison Square Garden1/1/2004 Bank Of America -checking
N.a. TRUE 21000322 4.83E+11 Betty Potter other 4062528866 Nancy Davis other 208.54.45.210 7/28/11 6:04
germaine smith 119 delaware ave Albany NY 12202 5183342806 gsmith7516@yahoo.com
own 7 @merryman88 1/16/1975 509869025 NY biweekly 2600 8/13/2011 8/27/2011 employed rosewood gardensrosewood gardens 1/1/2004 bank of america checking TRUE 53000196 23701639311 noname noname other tommy jones other 208.54.36.228 7/26/11 18:04
TARA DAVIS 2250 flordawn dr apt 1 florissant MO 63031 3147163134 tara.davis@nara.gov
rent 41 @merryman88 2/13/1982 s137048029 MO biweekly 1751 7/22/2011 8/5/2011 employed NARA NARA 8/1/1970 US BANK checking TRUE 81000210 1.52E+11 TIFFANY DAVIS friend 3145565768 TIKISHA HYCHE friend 207.245.177.18 7/18/11 13:15
nicholas oteng 295 red clay rd 301 Laurel MD 20724 3016052521 nnoteng@gmail.com
rent 7 @merryman88 6/4/1986 o352630003420 MD weekly 4000 8/13/2011 8/20/2011 employed wells fargo bank wells fargo bank 6/1/2004 wachovia checking TRUE 51400549 1.01E+12 not not other 3016052521 farooq busari other 169.200.185.25 7/27/11 17:02
leila surratt 106 banger street Linden TX 75563 9037567763 dsurratt@windstream.net
rent 7 @merryman88 7/6/1954 1563488 TX weekly 3300 8/6/2011 8/13/2011 employed willis-knighton medical
willis-knighton
center medical center
7/1/2004 northeast texas credit
checking
union TRUE 311985746 121310 not not other 8888888888 not collected other 173.184.98.170 7/18/11 23:06
Marie Smith 74 Cochecton Tpke Honesdale PA 18431 5702246939 codyryan0316@yahoo.com
rent 7 @merryman88 3/30/1979 25057301 PA weekly 1480 8/5/2011 8/12/2011 employed PA Department OfPALabor
Department Of Labor3/1/2004 THE DIME BANK checking TRUE 31308551 1185056 NONE NONE other 3105551212 NONE GIVEN other 71.245.61.212 7/28/11 16:21
Charlotte prieto 1709sunshineterracese albuquerque NM 87106 5055080452 Raq102984575@gmail.com
own 10 @merryman88 8/23/1978 0.108759301 NM weekly 1751 7/29/2011 8/5/2011 employed shawhousekeeping
shawhousekeeping 6/1/2001 FNB Debit Mastercard
checking TRUE 62202985 4.01E+12 juan montoya friend 5056594463 joseph shaw friend 68.35.161.112 7/18/11 1:15
nicole maiolini 87 windermere drive Yonkers NY 10710 2013625177 hazel_nk@yahoo.com
rent 6 @merryman88 11/20/1979 809183773 NY weekly 2500 8/20/2011 8/27/2011 employed westmed westmed 11/1/2004 td bank checking TRUE 26013673 7918892519 jason jason other 7327444243 jason kent other 74.101.195.89 7/27/11 21:27
michelle petro 2108 ne 38th ave Ocala FL 34470 3525728686 mpetro8249@aol.com
rent 7 @merryman88 8/27/1970 p360553708070 FL weekly 4332 8/5/2011 8/12/2011 employed stewart enterprises
stewart enterprises 8/1/2004 WACHOVIA BANK,checking
N.A. TRUE 63000021 1.01E+12 not not other 6508889999 not collected other 166.147.120.26 7/26/11 22:52
JIMMY HALL JR 290 STUBBLEFIELD RD Evergreen LA 71333 3237773688 jjhdelta@att.net own 7 @merryman88 8/7/1944 R0482857 LA monthly 3750 8/3/2011 9/3/2011 unemployed DELTA AIRLINES DELTA AIRLINES 8/1/2004 DELTA COMMUNITY
checking
CREDIT UNION TRUE 261071315 498049 William Washington other 4062528866 Laura Martinez other 99.171.107.33 7/20/11 12:52
Sherri Glover 7608 Central Park Circle Tampa FL 33637 8138022310 sherriglover@aol.com
rent 30 @merryman88 8/9/1962 g416796627890 FL monthly 1251 8/1/2011 9/1/2011 unemployed Retired Retired 2/1/1981 Meta Bank checking TRUE 73972181 7.00E+13 Lorraine Bazile sibling 3019156227 Shelley Taylor sibling 97.97.241.200 7/26/11 23:02
betty huizing 14 brown avenue prospect park NJ 7508 9737906622 ronaldmurdock@ymail.com
own 6 @merryman88 12/21/1928 h91780780062282
NJ biweekly 2676 8/4/2011 8/18/2011 employed retired retired 12/1/2004 JPMORGAN CHASE
checking TRUE 21202337 853810232 betty None sibling 9737906622 betty None sibling 31.171.134.117 7/26/11 20:52
Cody Hopkins 1301 W 13th #12 Odessa TX 79763 4323859882 codyhopkins26@yahoo.com
rent 7 @merryman88 1/15/1985 26555045 TX monthly 1500 8/1/2011 9/1/2011 employed Ssi Ssi 1/1/2004 The Bancorp.comchecking TRUE 31101169 9.59E+12 Donald Dodson other 3055547741 Karen Morales other 69.92.30.103 7/28/11 22:00
flora klucewicz 417 e linco ln Fresno CA 93706 5594517987 ladytatiy@gmail.com
own 7 @merryman88 8/7/1969 u5058181 CA weekly 2000 8/20/2011 8/27/2011 employed bank of america bank of america 8/1/2004 bank of america checking TRUE 121000358 2740874441 not not other 5594517987 don boyer other 171.161.160.10 7/27/11 18:15
chris mcburnett 205 crestwood lane talladega AL 35160 2054056370 chrismcburnett@yahoo.com
own 5 @merryman88 6/19/1973 5894755 AL weekly 2751 7/29/2011 8/5/2011 employed hood packaging hood packaging 11/1/2005 metro bank checking TRUE 62204019 31009251 garey haney family 2563427333 casey clark family 68.185.255.207 7/27/11 19:55
Janet Lloyd P. O. Box 1020 Leonard TX 75452 9034499030 keysleonard@aol.com
own 7 @merryman88 9/24/1953 6892565 TX monthly 2000 8/5/2011 9/2/2011 employed Laverne 's Admin
Laverne
Services 's Admin Services
9/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 902149194 Janet None sibling 9034499030 Janet None sibling 66.90.75.96 7/27/11 18:24
JOSEPH STELMACHOWSKI993 HAWTHORNE DRIVE Crystal Lake IL 60014 8154798751 jbsdaddy@hotmail.com
own 6 @merryman88 12/25/1962 S345-4926-2366 IL biweekly 1750 7/29/2011 8/12/2011 employed PHOENIX ORIENTAL
PHOENIX
RUG, LLC
ORIENTAL RUG,
12/1/2004
LLC BANK OF AMERICA
checking FALSE 71000505 5310504898 Helen Robles other 2122422010 Jason Mccarthy other 69.209.93.194 7/19/11 14:55
tracyann dunn 95 caya ave West Hartford CT 6110 8608160739 tadunn11@yahoo.com
own 7 @merryman88 5/11/1987 58094853 CT weekly 2080 8/6/2011 8/13/2011 employed rem conneticut rem conneticut 5/1/2004 bank of america checking TRUE 11900571 3.85E+11 not not other 8888888888 not collected other 208.54.36.138 7/19/11 8:47
blessing ufodiama po box 788 Manhattan BeachCA 90267 3106860040 blessinguf@gmail.com
rent 6 @merryman88 11/28/1981 b9207847 CA weekly 3500 8/20/2011 8/27/2011 employed equinox equinox 11/1/2004 wells fargo checking TRUE 122000247 2654835962 israel israel other 3104021867 israel love other 72.129.86.234 7/28/11 20:28
Mary Hollingsworth 2451 Raymond Tanner Rd. Lot 48 Semmes AL 36575 2516444915 countryoblivion21@yahoo.com
own 7 @merryman88 9/22/1964 6293704 AL TWICEMONTHLY 3000 8/5/2011 8/19/2011 employed Mobile County School
Mobile
Board
County School Board
9/1/2004 APCO Employees checking
C.U. TRUE 262087609 5317391 Mary None sibling 2516444915 Mary None sibling 208.76.53.146 7/28/11 13:15
Rhonda Murphy 3507 W San Jose Fresno CA 93711 5592711033 lenetmurphy@aol.com
rent 7 @merryman88 8/3/1969 a3127940 CA biweekly 1752 7/29/2011 8/12/2011 employed Eecu Eecu 8/1/2004 Educational Employees
checking
Credit U TRUE 321172594 2233163 None None other 5592711033 tonya barlow other 67.181.141.115 7/20/11 0:56
linda archibald 680 tinton avenue 7g Bronx NY 10455 3477265014 karchibald@optonline.net
own 7 @merryman88 6/10/1956 929287191 NY weekly 1000 8/16/2011 8/23/2011 employed ssid ssid 6/1/2004 accountnow checking TRUE 122244171 60104913805 not not other 8888888888 not collected other 69.119.105.181 7/28/11 11:24
ARNITA RAINWATER 185 OAK HILL DRIVE Covington GA 30016 6789087256 nitarain25@yahoo.com
rent 7 @merryman88 7/3/1973 39754975 GA TWICEMONTHLY 3000 7/29/2011 8/13/2011 employed STATE OF GEORGIA
STATE OF GEORGIA 7/1/2004 GEORGIA UNITEDsavings
CREDIT UNION TRUE 261171309 1643777 Jason Wyatt other 2122422010 Anthony Hines other 167.193.192.233 7/20/11 9:40
patricia hudson 2412 sfc muralles d Shelbyville IN 46176 3173986873 lsh011961@yahoo.com
rent 40 @merryman88 7/10/1962 8928355143 IN biweekly 1750 8/5/2011 8/19/2011 employed walmart Worker 2/1/2000 shelby county checking TRUE 274970843 36224684302 none none Friend 1231231234 none none Friend 1231231234 99.90.27.78 7/28/11 19:25
Karen Davis 25337 crossfield drive chantilly VA 20152 5713404380 eighteesforever@yahoo.com
own 7 @merryman88 2/24/1965 T60899888 VA monthly 2000 7/29/2011 9/2/2011 employed fairfax county public
fairfax
schools
county public schools
2/1/2004 APPLE FEDERAL CREDIT
checking
UNION TRUE 256078514 225279 Karen None sibling 5713404380 Karen None sibling 74.115.213.93 7/20/11 13:24
CHLOE HODGES 1285 AMMONS STREET #5 #5 Denver CO 80214 7206298112 chloe.hodges@yahoo.com
rent 7 @merryman88 2/10/1973 921587607 CO TWICEMONTHLY 3500 7/20/2011 8/4/2011 unemployed DISABILTY DISABILTY 2/1/2004 WELLS FARGO BANK
checking
NA TRUE 102000076 3930414275 Kimberly Foster other 2122422010 Betty Nelson other 107.2.168.166 7/17/11 3:57
Arthur wigley 804 wolf lane lavernia TX 78121 2108820115 wigleyarthur@yahoo.com
own 7 @merryman88 5/26/1974 14997840 TX monthly 1001 8/4/2011 9/2/2011 unemployed na na 8/1/2004 First national bankchecking TRUE 111906271 408069383 Harly Hayes friend 2108979870 Brandi morrison friend 166.205.12.200 7/28/11 21:23
michael juraska 100 chenango pl. binghamton NY 13901 6072387162 mikeyjnc49@hotmail.com
rent 7 @merryman88 5/17/1955 930789364 NY monthly 751 8/3/2011 9/2/2011 unemployed social security social security 3/1/2004 M and T Bank checking TRUE 22000046 9853098896 Daniel Juraska sibling 6076569205 Daniel Juraska sibling 74.65.127.215 7/27/11 16:22
Dericka Bethel 4432 Manslick Road Louisville KY 40216 5028194906 rickab08@yahoo.com
own 7 @merryman88 6/13/1989 B06508621 KY biweekly 2166 8/5/2011 8/19/2011 employed Speedway Speedway 6/1/2004 BEACON CREDIT UNION
checking TRUE 283079298 110806 Dericka None sibling 5028194906 Dericka None sibling 108.62.211.54 7/26/11 12:40
JENNIFER DE LEON LUCIANO105 SW NORTH MEADE CIRCLE Port Saint Lucie FL 34953 7876885065 flordemayo3@yahoo.com
rent 7 @merryman88 5/3/1975 D454420756630 FL TWICEMONTHLY 1750 8/1/2011 8/16/2011 employed JP MORGAN CHASE
JP BANK
MORGAN CHASE BANK
5/1/2004 CHASE BANK checking TRUE 267084131 9400323179 William Watson other 4062528866 Mark Cox other 108.124.249.102 7/18/11 22:26
Nicolette Barnett 1643 s 2625 w Syracuse UT 84075 8015130001 nicol.barnett@yahoo.com
own 7 @merryman88 6/6/1972 barnen288lf WA biweekly 1600 8/4/2011 8/18/2011 employed Hampton Inn Hampton Inn 6/1/2004 Goldenwest Federal
checking
Credit Unio TRUE 324377613 2316176 Nicolette None sibling 8015130001 Nicolette None sibling 184.171.165.73 7/26/11 18:24
TOMIKA WADE 3727 LAGUNA VISTA DR #4 #4 Fayetteville NC 28311 9105684453 tomika_wade@yahoo.com
rent 7 @merryman88 4/2/1974 56262277 NC biweekly 2250 8/9/2011 8/23/2011 employed US GOVERNMENTUS GOVERNMENT 4/1/2004 USAA FEDERAL SAVINGS
checking
BANK TRUE 314074269 123576939 Ruth Harmon other 2134897897 William Hamilton other 147.239.118.158 7/26/11 10:14
TONYA JENKINS 5263 CROWNE CHASE PKWY Birmingham AL 35244 2054221405 tonyaj610@gmail.com
rent 7 @merryman88 6/10/1975 5986768 AL monthly 3500 8/19/2011 9/19/2011 employed ATT ATT 6/1/2004 ALABAMA TELCO checking
CREDIT UNION TRUE 262087528 2099110 Kevin Weiss other 2122422010 John Wilkins other 174.159.223.85 7/28/11 10:46
JACOB BOWLING 34 HAZEL TREE LANE MOREHEAD KY 40351 6067762531 jacobcodybowling@yahoo.com
rent 7 @merryman88 9/16/1991 B07664071 KY biweekly 324 7/29/2011 8/12/2011 unemployed PONDEROSA STEAKHOUSE
PONDEROSA STEAKHOUSE
9/1/2004 KENTUCKY BANK checking FALSE 42101174 1019945 CODY BOWLIN CODY BOWLIN
other 6067762531 CODY BOWLIN CODY BOWLIN
other 76.177.146.248 7/28/11 9:47
SONYA RANKINS 8109 FAIRFIELD AVE Shreveport LA 71106 3186752730 rsonyana@yahoo.com
rent 6 @merryman88 11/29/1978 102099309 LA biweekly 2000 7/29/2011 8/12/2011 employed HAIR INSPIRATIONS
HAIR INSPIRATIONS 11/1/2004 BARKSDALE AFB CREDIT
checking
UNION TRUE 311175093 265409383 Donna Brock other 4062528866 Mary Maxwell other 98.67.242.14 7/26/11 17:27
Otis Salliey 1323 Holcomb Pond Ct Alpharetta GA 30022 7707339402 oslliey@gmail.com
rent 0 @merryman88 3/28/1957 55973646 GA TWICEMONTHLY 0 7/29/2011 9/29/2011 employed Fulton County School
Fulton County School 11/1/2010 Sun Trust checking TRUE 61000104 1.00E+12 Dolores Salliey parent 6789108074 Dolores Salliey parent 67.166.220.133 7/27/11 17:41
BRANDI MATHIS 919 WILDWOOD DR Chatsworth GA 30705 7066183736 hope197926@yahoo.com
rent 7 @merryman88 5/29/1979 254577797 GA weekly 2748 7/29/2011 8/5/2011 employed DENTURE CENTURE
DENTURE CENTURE 5/1/2004 REGIONS checking FALSE 61101375 143278213 Kevin Estrada other 2134897897 Ronald Russell other 96.38.49.58 7/27/11 8:01
barbara mantooth 250 springtree drive Columbia SC 29223 8035534354 angelapmantooth@yahoo.com
rent 7 @merryman88 5/25/1973 419753 SC biweekly 1000 8/18/2011 9/1/2011 employed pope electric co. pope electric co. 5/1/2004 first community bank
checking
n.a.20222 TRUE 53202208 2022204851 not not other 7707905940 not collected other 72.148.99.85 7/26/11 8:33
buford cunningham 200 B Shipper Road Lebanon TN 37087 6159246597 bufordac@yahoo.com
rent 41 @merryman88 6/15/1941 23476053 TN monthly 1501 8/3/2011 9/2/2011 unemployed retired retired 8/1/1970 liberty state bankchecking TRUE 64103095 537 2747 jimmy burrow sibling 6155892261 danny cunningham sibling 66.87.0.28 7/17/11 13:20
ULYSSES YGLESIAS 2104 WHIPPOORWILL CT Pinole CA 94564 5106915776 olyyglesias888@yahoo.com
rent 6 @merryman88 11/7/1947 UO155301 CA monthly 1250 8/10/2011 9/10/2011 employed SOCIAL SECURITYSOCIAL SECURITY 11/1/2004 BANK OF THE WEST
checking TRUE 121100782 24801910 Maria Daniel other 3055547741 Helen Fowler other 71.198.186.174 7/26/11 19:17
patrick broaden 19516 burt rd Detroit MI 48219 3135379730 pbroaden@comcast.net
rent 6 @merryman88 12/26/1969 b635676441983 MI biweekly 6400 8/6/2011 8/20/2011 employed chrysler chrysler 12/1/2004 jpmorgan chase bank
checking
na TRUE 72000326 856296561 not not other 7707905940 not collected other 69.244.184.219 7/19/11 16:57
willie brown 307 giles st kingstree SC 29556 8433559983 jermae90925@yahoo.com
rent 10 @merryman88 5/23/1985 100227779 SC biweekly 1001 7/28/2011 8/11/2011 employed sonic sonic 5/1/2001 meta bank checking TRUE 73972181 2.04E+12 keshia young parent 8433547436 lillie ann thomas parent 216.218.107.71 7/28/11 14:57
stephen branch 2301 labador court Greensboro NC 27406 3366989975 stephendouglasbranch@hotmail.com
rent 6 @merryman88 10/14/1961 407945859 NC weekly 4500 8/6/2011 8/13/2011 employed wilson technologies
wilson technologies 10/1/2004 meta bank checking TRUE 73972181 7.00E+13 not not other 3366989975 ron lane other 65.170.103.156 7/19/11 13:37
Michael Richards 8060 South ST. Celina OH 45822 4199535873 michael_458952002@yahoo.com
own 7 @merryman88 3/31/1965 rq839937 OH monthly 3001 8/31/2011 9/30/2011 unemployed social security social security 8/1/2004 chase checking TRUE 42310525 328235 staci cmkinney family 5673561002 traci richards family 68.65.98.242 7/28/11 21:58
calinia tucker 4827 south central ave Los Angeles CA 90011 7605520583 caliniatucker@gmail.com
rent 7 @merryman88 2/16/1988 d6523353 CA weekly 1540 8/20/2011 8/27/2011 employed mta mta 2/1/2004 chase checking TRUE 322271627 888063989 not not other 8888888888 not collected other 12.99.237.150 7/28/11 18:09
geneva bell 12707 e mississippi ave apt 317 Aurora CO 80012 7208628663 bellgeneva@ymail.com
rent 7 @merryman88 2/20/1987 32160469 CO biweekly 2100 7/28/2011 8/11/2011 employed frontier airlines frontier airlines 2/1/2004 academy bank checking TRUE 107001481 3640898 qwanda bell other 7203644192 raquel bell other 63.149.121.99 7/16/11 19:14
Scott Laughman 548 baer ave hanover PA 17331 7176830798 scott-1980@live.com
rent 7 @merryman88 2/9/1980 25515941 PA monthly 2100 7/29/2011 8/5/2011 employed hunt and sons roofing
hunt and sons roofing 2/1/2004 members first checking TRUE 231382241 353282 Doug Ross friend 4107368348 Doug Ross friend 174.49.163.189 7/27/11 0:11
sheryl weathers 3814 brill Houston TX 77026 7133842595 ladybugworks@gmail.com
own 6 @merryman88 12/5/1956 4376941 TX biweekly 6000 8/13/2011 8/27/2011 employed geocontrol systems
geocontrol
inc systems inc 12/1/2004 woodforest checking TRUE 113008465 1132371707 not not other 7133842595 gloria young other 99.62.29.103 7/27/11 20:53
natalie kay 9408 lexington cir unit f Charlotte NC 28213 7042224347 onefinemusician@aol.com
own 7 @merryman88 1/22/1970 28897202 NC weekly 2500 8/13/2011 8/20/2011 employed mecklenburg county
mecklenburg county 1/1/2004 woodforest national
checking
bank TRUE 53112592 1687335636 not not other 7042224347 gladys westbrook other 204.84.26.1 7/27/11 12:25
william lewis 5301 sassafrass road west columbia WV 25287 3048822809 wrlewisii@gmail.com
own 7 @merryman88 5/21/1959 D119719 WV TWICEMONTHLY 1501 7/29/2011 9/29/2011 employed lakin correctional lakin
for women
correctional for women
8/1/2004 peoples bank checking TRUE 44202505 2106020305 kaylene errett family 3045933809 jessica champer family 70.100.78.149 7/28/11 22:18
ASHANTEE CALHOUN 1600 MILL CREEK RD APT 502 JACKSONVILLE FL 32211 9047446085 RAS_GAL@YMAIL.COM
rent 42 @merryman88 2/28/1991 C450013915680 FL monthly 1251 8/1/2011 9/1/2011 unemployed FSS FSS 2/1/1970 BANCORP BANK checking TRUE 31101169 9.59E+12 NATIA CALHOUN friend 9044166788 WILLIE PALMER friend 208.54.85.242 7/19/11 17:46
cassandra evans 8031 south peoria Chicago IL 60620 7738913185 casandra_evans@sbcglobal.net
own 7 @merryman88 4/1/1967 15210067694e IL weekly 1896 7/29/2011 8/5/2011 employed east lake managment
east lake managment 4/1/2004 US BANK NA checking TRUE 71904779 1.55E+11 lynetta lynetta other 7734345967 jennifer tucker other 66.99.87.53 7/19/11 9:26
adam suire 9 maryland ct Moriarty NM 87035 9858030102 adamsuire@ymail.com
rent 7 @merryman88 3/4/1977 510720997 NM biweekly 1000 8/16/2011 8/30/2011 employed ssi ssi 3/1/2004 wells fargo checking TRUE 107002192 3547636385 harvey harvey other 9855194153 pauline voisan other 174.254.1.19 7/20/11 14:22
donna tenney 630 state highway 150 east 1 coldspring TX 77331 9363915418 donna_tenney@yahoo.com
rent 11 @merryman88 7/25/1953 1212151 TX monthly 1001 8/3/2011 9/2/2011 unemployed SSA benefits and self
SSA employed
benefits and self employed
9/1/2000 citibank texas checking TRUE 113193532 9791597674 nicholas tenney parent 9362392688 james williams parent 72.251.75.68 7/26/11 12:42
Nicole Flenorl 3717 N 51st Blvd Milwaukee WI 53216 4146046140 kroddy2185@gmail.com
own 7 @merryman88 3/7/1986 F4566378658705WI biweekly 1752 7/22/2011 8/5/2011 employed Potawatomi BingoPotawatomi
Casino Bingo Casino3/1/2004 Us Bank checking TRUE 75000022 2147483647 None None other 4146046140 Sharon Rogers other 99.2.205.167 7/19/11 16:08
Rafael Herrera 2323 grant El Paso TX 79930 9153280072 here2steel@yahoo.com
rent 7 @merryman88 4/18/1985 9792544 TX biweekly 2751 7/29/2011 8/12/2011 employed mtc mtc 1/1/2004 first convenience checking
baNK TRUE 111906271 402040521 josie herrera friend 9153131463 saul luna friend 72.178.22.248 7/26/11 10:31
Larry lykins 488 Melrose Hts Henderson NV 89052 7028378216 larryrlykins@aol.com
own 7 @merryman88 1/21/1944 1704012735 NV biweekly 3000 8/5/2011 8/19/2011 employed retired retired 1/1/2004 chaseJ.P. MORGAN
checking
CHASE BANK TRUE 322271627 952702439 Larry None sibling 7028378216 Larry None sibling 76.164.227.187 7/27/11 20:20
Holly Caney 21267 Percy Ave Port CharlottePortFLCharlotte 33952 3015367487 h_carney@comcast.net
rent 7 @merryman88 1/15/1985 c650334855150 FL weekly 52004 7/29/2011 8/5/2011 unemployed Kwg Cpa Kwg Cpa 1/1/2004 METABANK checking FALSE 73972181 50185497216 John Doe John Doe other John Doe John Doe other 174.58.89.33 7/26/11 13:01
JOSHUA LECHNER 1104 MYRTLE LN Cocoa FL 32922 3212980847 bhp19863@hotmail.com
rent 7 @merryman88 5/1/1990 L256-439-90-161-0
FL biweekly 2000 8/8/2011 8/22/2011 employed POPEYES POPEYES 5/1/2004 WELLS FARGO BANK
checking FALSE 63107513 1.01E+12 Elizabeth Woodard other 3055547741 William Huffman other 68.205.147.125 7/26/11 17:55
MARYLON KRUEGER 4601 CORONADO DR #K Charlotte NC 28212 7046190090 ely.bears@yahoo.com
rent 7 @merryman88 5/27/1947 28474455 NC weekly 3000 8/1/2011 8/8/2011 employed CHARLOTTE BARTENDING
CHARLOTTE
SCHO
BARTENDING
5/1/2004
SCHO SUNTRUST BANK checking FALSE 53100465 1.00E+12 Richard Howell other 4062528866 Anthony Diaz other 69.53.14.219 7/26/11 10:18
jerrilyn dabney 4052 mayhaw dr harvey LA 70058 5043402042 jerrilyndabney@yahoo.com
own 7 @merryman88 6/3/1969 9609206 LA biweekly 3000 8/5/2011 8/19/2011 employed west jefferson medical
west jefferson
center medical center
6/1/2004 JEFFERSON FINANCIAL
checking
CREDIT UNI TRUE 265474109 900030439 jerrilyn None sibling 5043402042 jerrilyn None sibling 108.62.44.196 7/26/11 17:52
Suzi Mael 746 Wilson St Box 383 Monument OR 97864 5414292587 s_mael@hotmail.com
own 7 @merryman88 7/18/1946 4084786 OR monthly 2500 8/19/2011 9/16/2011 employed Retired Retired 7/1/2004 OLD WEST FEDERAL
checking
CREDIT UNION TRUE 323274607 265368752 Suzi None sibling 5414292587 Suzi None sibling 108.62.48.109 7/26/11 23:58
troy daurbigney 528 ann st New Iberia LA 70560 3372565306 troydaurbigney@yahoo.com
rent 6 @merryman88 11/8/1966 10598406 LA weekly 1500 8/20/2011 8/27/2011 employed home sweet homehome sweet home 11/1/2004 iberiabank checking TRUE 265270413 12102183939 not not other 3372565306 julius daurbigney other 174.64.186.93 7/28/11 16:39
brenda gardner 345 glen ave Kingsport TN 37665 4237652129 blonddirtslingr@aol.com
rent 6 @merryman88 12/28/1967 85350226 TN weekly 3972 8/16/2011 8/23/2011 employed disabled veteran disabled veteran 12/1/2004 knoxville tva employees
checking
credit TRUE 264279567 65136670 erica erica other 4233677527 blake erickson other 71.9.209.198 7/20/11 19:21
NIKIA WASHINGTON 1006 BLANCO DR Euless TX 76039 2142903821 nikiaw25@gmail.com
rent 7 @merryman88 5/11/1986 8359189 TX biweekly 1500 7/29/2011 8/12/2011 employed CENTRALIZED SHOWING
CENTRALIZED
SERVI SHOWING5/1/2004
SERVI CHASE checking TRUE 111000614 965097413 Michelle Phelps other 4062528866 James Fitzgerald other 65.91.116.34 7/27/11 12:46
Bobbie Edmonds 1639 short talley bastrop LA 71220 3189740797 bobbiejedmonds@suddrnlink.net
own 6 @merryman88 10/17/1974 6318260 LA TWICEMONTHLY 2400 8/1/2011 8/16/2011 employed chase chase 10/1/2004 JPMORGAN CHASE
checking
BANK TRUE 65400137 888343803 Bobbie None sibling 3189740797 Bobbie None sibling 64.31.34.86 7/26/11 18:37
MARCUS BRITTON 605 9TH STREET NEWPORT NEWS VA 23607 7578066865 lalston711@yahoo.com
own 7 @merryman88 3/27/1961 T60374463 VA biweekly 2874 8/4/2011 8/18/2011 employed SENTARA NURSING
SENTARA
AND REHAB
NURSING
CTR AND 3/1/2004
REHAB CTRPRIME CARE CREDIT
checking
UNION TRUE 251481656 73131 MARCUS None sibling 7578066865 MARCUS None sibling 64.31.34.36 7/27/11 3:17
tykebia fisher 1200 magnolia dr apt 1202 Delmar DE 19940 4434975892 tykebia@yahoo.com
own 6 @merryman88 11/19/1978 1549793 DE weekly 1748 8/20/2011 8/27/2011 employed perdue farms perdue farms 11/1/2004 hrblock bank checking TRUE 101089742 1868445512 tykebia tykebia other 4434975892 tykebia fisher other 98.211.112.192 7/27/11 20:11
robert rankin 199 pittsburgh st. apt.a uniontown PA 15401 7247106308 demon6615401@yahoo.com
own 7 @merryman88 6/30/1977 25916917 PA biweekly 1800 7/22/2011 8/5/2011 employed uasd uasd 6/1/2004 CENTRA BANK INC.
checking TRUE 51504623 2400056587 robert None sibling 7247106308 robert None sibling 74.115.212.24 7/20/11 22:30
cheryl strother 489 montgomery street 1f Brooklyn NY 11225 7187148000 gkids18@hotmail.com
rent 7 @merryman88 2/8/1958 8486047158 NY weekly 2500 8/20/2011 8/27/2011 employed palm beach healthpalm
carebeach
agency
health care agency
2/1/2004 hsbc checking TRUE 21001088 680786724 not not other 7187148000 christy jackson other 166.84.147.196 7/28/11 11:34
Latasha Love 5644 Breckenridge Ave Baton Rouge LA 70805 2253122470 Latashallove@gmail.com
own 6 @merryman88 11/4/1983 8248732 LA biweekly 1846 9/6/2011 9/19/2011 employed Walmart Walmart 11/1/2004 Chase checking TRUE 65400137 987358926 None None other 2253122470 James Walker other 69.63.163.130 7/27/11 14:56
Brian Denton 110 S 4th St Newark OH 43055 7403349855 bdenton_72@yahoo.com
own 7 @merryman88 1/25/1972 570673195 NY biweekly 3000 7/22/2011 8/5/2011 employed Johnsons RoofingJohnsons Roofing 1/1/2004 Jpmorgan Chase Bank,
checking
Na TRUE 44000037 937391985 Brian None sibling 7403349855 Brian None sibling 108.62.48.198 7/20/11 7:21
susie lopez 4914 green coral San Antonio TX 78223 2109000021 susiel@gpatpa.com
rent 7 @merryman88 2/21/1963 16838127 TX weekly 2000 8/13/2011 8/20/2011 employed gpa gpa 2/1/2004 generation fereralchecking
cu TRUE 314088572 1146380 not not other 2109000021 irene prado other 64.132.225.66 7/27/11 11:48
Tammie Mcghee 2545 shadowwood drive Tallahassee FL 32305 8505978601 freddymcghee@ymail.com
rent 7 @merryman88 6/2/1971 m200891717020 FL biweekly 2950 8/15/2011 8/29/2011 employed little prints little prints 6/1/2004 PALM DESERT NATIONAL
checkingBANK TRUE 122238585 8.44E+15 None None other 1111111111 None None other 68.63.24.184 7/26/11 14:49
david johnson 5438 n fairhill st Philadelphia PA 19120 2678449275 djistheman15@yahoo.com
rent 7 @merryman88 3/1/1965 23871380 PA weekly 3000 8/13/2011 8/20/2011 employed dept of public welfare
dept of public welfare 3/1/2004 36076150 checking TRUE 36076150 6233619258 not not other 2678449275 torry revell other 71.23.198.98 7/26/11 15:20
JOHN JONES 58400 W W HARLEAUX Plaquemine LA 70764 6784642490 johntrevorjones@gmail.com
own 7 @merryman88 3/7/1987 8801494 LA biweekly 2750 7/27/2011 8/10/2011 employed URIAHS HAIR OF ART
URIAHS HAIR OF ART 3/1/2004 THE BANCORP.COM
checking TRUE 31101169 9.59E+12 Robert Howard other 2122422010 Patricia Richardson other 98.230.180.88 7/19/11 7:47
Shanquan Brown 2488 adam clayton Powell avenue apt
New14York NY 10030 6464314025 shanquan.l.brown@chase.com
rent 6 @merryman88 9/18/1976 721823513 NY weekly 4400 7/29/2011 8/5/2011 employed chase bank chase bank 9/1/2004 JPMORGAN CHASE
checking
BANK TRUE 21000021 957683840 None None other 1111111111 None None other 159.53.78.141 7/18/11 12:19
anthony winters 309 n queen st Lancaster PA 17603 7172994914 reelmuszikent@hotmail.com
rent 7 @merryman88 6/8/1986 28131730 PA biweekly 1500 8/16/2011 8/30/2011 employed reelmuszikent reelmuszikent 6/1/2004 citadel checking TRUE 231380104 615175 not not other 7172994914 mario franklin other 174.59.50.73 7/19/11 13:05
Marshall Williams 4121 Mckinney Ave Richardson TX 75204 2149269434 marshall.dubya@gmail.com
rent 7 @merryman88 6/21/1981 17436608 TX biweekly 2584 7/29/2011 8/12/2011 employed Aerotek Aerotek 6/1/2004 Bank Of America checking TRUE 111000025 2147483647 None None other 2149269434 Steve Williams other 99.126.230.137 7/19/11 19:26
Cheryl Holt 27207 Perry St Roseville MI 48066 3137688669 cholt4363@yahoo.com
own 7 @merryman88 2/2/1963 H430115622088 MI biweekly 1750 7/29/2011 8/12/2011 employed Kennedy Care Enterprises
Kennedy Care Enterprises
2/1/2004 JPMORGAN CHASE
checking
BANK TRUE 72000326 900930380 Cheryl None sibling 3137688669 Cheryl None sibling 184.171.165.92 7/26/11 22:48
justin mccarter 1642 hillwood dr Knoxville TN 37920 8659787041 justinlmccarter@gmail.com
rent 7 @merryman88 7/10/1984 95451985 TN biweekly 3400 8/6/2011 8/20/2011 employed volunteer knit volunteer knit 7/1/2004 suntrust checking TRUE 61000104 1.00E+12 jason jason other 8653600659 terry mccarter other 208.54.64.228 7/20/11 8:46
Khynetia Holloway 6135 Chasewood Pkwy Minnetonka MN 55343 6122452429 tj0913@hotmail.com
rent 7 @merryman88 4/14/1981 X954284883918 MN TWICEMONTHLY 3126 8/1/2011 8/15/2011 employed United Auto Credit
United
Corp Auto Credit Corp4/1/2004 JPMorgan Chase checking TRUE 44000037 887059178 Tanisha Smith other 6128762453 Yharecia Holloway other 198.203.177.177 7/19/11 7:48
joseph cassidy 1567 rock glen rd Bloomsburg PA 17815 5703841168 btcass@netzero.com
own 7 @merryman88 4/3/1942 22611712 PA weekly 4332 8/25/2011 9/1/2011 employed sci dallas sci dallas 4/1/2004 bank of america checking TRUE 31202084 3.83E+11 joseph joseph other 5703841168 joseph cassidy other 69.72.53.158 7/27/11 23:14
Alfreda Wiley 2053 sandyridge rd CAHOKIA IL 62206 6186917592 aldreda.wiley@yahoo.com
own 6 @merryman88 9/25/1971 62401671873n MO biweekly 1386 7/28/2011 8/11/2011 employed southern illinois healthcare
southern illinois healthcare
9/1/2004 Woodforest National
checking
Bank TRUE 81226829 1183346178 Alfreda None sibling 6186917592 Alfreda None sibling 173.244.219.164 7/26/11 21:02
tasheka raynor 1086 smith lane williamston NC 27892 2525086938 dancy_tasheka@yahoo.com
rent 7 @merryman88 12/12/1977 5176083 NC biweekly 2501 7/27/2011 8/10/2011 employed jones legal acct jones legal acct 8/1/2004 bancorp bank checking TRUE 31101169 9.65E+11 shida bazemore friend 2525085201 jawaan raynor friend 74.195.138.247 7/27/11 19:39
Marilyn Lewis 1762 Glen Meadows Dr Greeley CO 80631 9703510276 lewisma@live.com
own 7 @merryman88 8/4/1950 921-133-8294 CO TWICEMONTHLY 6000 7/29/2011 8/12/2011 employed Computer Information
Computer
Concepts
Information Concepts
8/1/2004 WELLS FARGO BANK
checking
NA TRUE 102000076 63501229622 Marilyn None sibling 9703510276 Marilyn None sibling 184.171.165.102 7/19/11 8:57
Dustin Hill 1801 Eland Downe Phoenixville PA 19460 4847532248 dhizzle32@gmail.com
rent 3 @merryman88 11/7/1983 26620717 PA TWICEMONTHLY 2251 7/29/2011 9/29/2011 employed Citco Fund Services
Citco Fund Services 8/1/2008 Fidelity checking TRUE 101205681 3.99E+16 Eddie Schloth parent 6103162519 Cynthia Hill parent 96.227.238.67 7/17/11 12:47
princess white 4118 carroll Moss Point MS 39563 2286234112 praw@chevron.com
own 7 @merryman88 2/1/1958 800521068 MS weekly 3500 8/20/2011 8/27/2011 employed chevron productschevron
companyproducts company
2/1/2004 chevron federal checking TRUE 321075947 157829 rosemary rosemary other 2286234112 rosemary thomas other 146.23.68.40 7/27/11 18:22
frank romero 3001 cypress Albuquerque NM 87105 5053041980 romerofrank78@gmail.com
rent 6 @merryman88 10/9/1992 507963919 NM biweekly 3000 8/6/2011 8/20/2011 employed star construction star construction 10/1/2004 bancorp bank checking TRUE 31101169 9.74E+12 not not other 5053041980 martin rodriguez other 68.35.4.223 7/20/11 15:35
Marcia Snider 11851 Belair #1901 San Antonio TX 78213 2108578995 call_me_jill@yahoo.com
rent 3 @merryman88 2/12/1972 14485091 TX biweekly 1001 7/29/2011 8/12/2011 employed kgbusa kgbusa 8/1/2008 IBC Bank checking TRUE 114013284 129744906 Suzanne Snider friend 2814446537 Ida Minty friend 75.63.153.90 7/28/11 18:27
lori pillars 7601 sea shell court Portage MI 49002 2693293169 cpillars@sbcglobal.net
rent 6 @merryman88 11/18/1972 p462546564883 MI biweekly 4000 8/1/2011 8/15/2011 employed pillars day care pillars day care 11/1/2004 KALSEE CREDIT UNION
checking TRUE 272481855 653717 Not Not other 9545551212 am bryant other 99.99.211.70 7/28/11 19:10
jennifer hutson 333 port william lane unit b carrollton KY 41008 5026620555 j22louisville@yahoo.com
rent 18 @merryman88 12/20/1982 m99-210-352 KY biweekly 3750 8/5/2011 8/19/2011 pension gvhc Worker 1/1/2008 carrollton federal checking
bank TRUE 283972078 17020471916 none none Friend 1231231234 none none Friend 1231231234 96.28.35.14 7/26/11 11:48
Vicky Sunkle 3863 Albright RD Newark OH 43055 7407630117 vicysunkle1@windstream.com
own 7 @merryman88 1/31/1969 rt595159 OH biweekly 4982 8/4/2011 8/18/2011 employed Arlington NursingArlington
Home Nursing Home1/1/2004 JP Morgan Chase checking
Bank, NA TRUE 44000037 863519310 Vicky None sibling 7407630117 Vicky None sibling 108.62.48.229 7/27/11 14:40
CHRISTOPHER KIMBROUGH 122 ST. LEO East Saint Louis IL 62206 6182501595 exleazy618@gmail.com
rent 7 @merryman88 5/8/1985 K51611385132 IL monthly 2000 8/18/2011 9/18/2011 employed MOZEL INC. MOZEL INC. 5/1/2004 US BANK NA checking TRUE 81000210 2.52E+11 Kimberly Andrews other 3055547741 Laura Thompson other 96.35.200.35 7/26/11 21:05
michael bedard 14213 goodings lane Clermont FL 34711 3212393168 mbedard@swandolphin.com
rent 7 @merryman88 4/25/1962 b363550621450 FL biweekly 4000 8/18/2011 9/1/2011 employed wdw swan and dolphin
wdw swan and dolphin 4/1/2004 bank of america n.a.
checking TRUE 63000047 8.98E+11 not not other 7707905940 not collected other 207.25.95.8 7/27/11 11:49
Willie Batiste 5004 farmer Houston TX 77020 7136722788 Prettypat24@hotmail.com
rent 7 @merryman88 9/1/1974 11277295 TX weekly 2751 7/29/2011 8/5/2011 employed Austin lndustrial Austin lndustrial 1/1/2004 Bank of america checking TRUE 111000025 0058 6377 4125 Darlene family 8322974123 Patricia family 69.171.178.15 7/26/11 9:56
latosha benedict 407 oakwookwood ave Bessemer AL 35023 2052779889 latosha.benedict@yahoo.com
rent 7 @merryman88 1/13/1975 6180284 AL biweekly 2500 8/13/2011 8/27/2011 employed birmingham boardbirmingham
of education
board of education
1/1/2004 rbc bank usa checking TRUE 53100850 5313037093 not not other 7707905940 not collected other 24.178.85.197 7/26/11 20:04
Nakita Brown 1699 Weeksville Road Apt 112 H Elizabeth NC 27909 2525485090 nsbrown079@mail.ecsu.edu
rent 7 @merryman88 10/14/1981 28923181 NC monthly 1751 8/22/2011 9/22/2011 employed ECSU ECSU 3/1/2004 Wachovia checking TRUE 53000219 1.01E+12 Quana Cowell other 7576279902 Roxann Whitehurst other 198.85.57.34 7/27/11 12:52
cyndi lovett 507 e. mission road Green Bay WI 54301 9208846281 tiggerpigs@yahoo.com
rent 7 @merryman88 8/17/1960 l13011760797 WI weekly 1500 8/6/2011 8/13/2011 employed clarity care clarity care 8/1/2004 marshall ilsley bank
checking TRUE 75000051 52577580 not not other 9208846281 jeni zorn other 174.103.209.163 7/18/11 19:57
peggy mosley 1915 southside blvd Jacksonville FL 32216 9048599435 paullovexoxo@yahoo.com
rent 7 @merryman88 3/10/1971 m240672715900 FL weekly 2800 8/13/2011 8/20/2011 employed riverwood centerriverwood center 3/1/2004 branch banking and
checking
trust compa TRUE 53111632 2.03E+12 not not other 7707905940 not collected other 24.129.118.249 7/19/11 17:35
elizse johnson 1072 n summit ave Pasadena CA 91103 6267986413 elizsejohnson@gmail.com
rent 0 @merryman88 9/26/1992 f2523549 CA monthly 499 8/2/2011 9/2/2011 unemployed monthly employermonthly employer 12/1/2010 metabank checking FALSE 73972181 2.04E+12 kaymie johnson friend 6266448084 lisa lewis friend 204.89.11.74 7/26/11 16:03
edward payne 1292-295th avenue West Point IA 52656 3194702323 ehp100@wiu.eduown 7 @merryman88 4/24/1989 638zz5477 IA biweekly 2000 8/13/2011 8/27/2011 employed menards menards 4/1/2004 farmers savings bank
checking TRUE 73916532 160296 not not other 7707905940 not collected other 166.181.2.56 7/26/11 21:10
RAYMOND HILL 10042 SE 192ND STREET RENTON WA 98055 2538561949 RAHILL2020@GMIL.COM
rent 40 @merryman88 12/28/1963 HILLRA372R8 WA biweekly 2700 7/29/2011 8/12/2011 employed CITH OF SEATTLE Worker 7/1/2006 BANCOP checking TRUE 31101169 9.59E+12 DENNIS MITCHEL Friend 4258916328 TRACEYNA DUDLEY Extended Family 2538828625 107.62.229.162 7/18/11 11:45
jon weiss 2958 bayside ct Wantagh NY 11793 5168502197 jawsm45@aol.com
own 7 @merryman88 2/11/1962 806757035 NY biweekly 6666 8/18/2011 9/1/2011 employed tapeswitch tapeswitch 2/1/2004 chase checking TRUE 1420003 912988029 jon jon other 5168502197 jon weiss other 72.89.91.88 7/27/11 23:08
HOLMES CHRISTINA 4121 W. KOSSUTH Saint Louis MO 63115 3147155848 resources4u2@yahoo.com
rent 6 @merryman88 11/2/1983 J208231013 MO monthly 1750 8/15/2011 9/15/2011 employed CHRISTINA TEEN SOLUTIONS
CHRISTINA TEEN SOLUTIONS
11/1/2004 FIFTH THIRD BANKchecking TRUE 81019104 7410432863 George Wiley other 3055547741 Betty Brooks other 209.236.250.246 7/19/11 10:52
SCOTT BELBECK 1173 YARNELL AVE. Lake Wales FL 33853 8638088722 onsclaught@yahoo.com
rent 6 @merryman88 11/1/1971 B-412-781-71-401-0
FL monthly 2000 8/3/2011 9/3/2011 employed REYNOLDS PROCESS
REYNOLDS PROCESS 11/1/2004 WELLS FARGO BANK
checking TRUE 63107513 1.01E+12 Jason Alvarez other 2134897897 Patricia Jackson other 69.247.94.61 7/28/11 5:03
troy smith 6201 helenjean way Louisville KY 40272 5022958696 flaw3d_perfection@yahoo.com
own 7 @merryman88 1/1/1985 s05377388 KY weekly 2500 8/13/2011 8/20/2011 employed insight insight 1/1/2004 metabank checking TRUE 73972181 2.04E+12 troy troy other 5022958696 troy smith other 74.128.121.185 7/26/11 11:03
eddie peterson 6630 siegen ln Baton Rouge LA 70809 5044325375 kinged1040@yahoo.com
own 6 @merryman88 10/22/1965 6329519 LA weekly 3000 8/13/2011 8/20/2011 employed baton rouge sheriffs
baton
office
rouge sheriffs office
10/1/2004 meta bank checking TRUE 73972181 7.00E+13 lusaus lusaus other 2258021047 lusaus ganichaux other 99.44.12.236 7/18/11 17:09
anita weaver 112 vestry dr Saginaw MI 48601 9899124239 weaveranita@yahoo.com
rent 7 @merryman88 4/22/1981 w160067549310 MI weekly 1500 8/13/2011 8/20/2011 employed absolute building absolute
maintenance
building maintenance
4/1/2004 chase checking TRUE 72000326 961967874 not not other 9899124239 markitta baldwin other 66.87.89.109 7/19/11 19:32
robin moore 328 b cumberland st Greensboro NC 27401 3363401530 cadigirlred@yahoo.com
own 7 @merryman88 7/24/1969 2730660 NC biweekly 1600 8/30/2011 9/13/2011 employed nothing but taxesnothing but taxes 7/1/2004 woodforest checking TRUE 53112592 1814384028 not not other 8888888888 not collected other 184.35.65.2 7/26/11 10:35
SHAIRUL LAL 9247S 260E Sandy UT 84070 8016139888 shairul.lal@comcast.net
rent 7 @merryman88 6/11/1974 167684434 UT biweekly 2250 8/5/2011 8/19/2011 employed SALT LAKE REGIONAL
SALTMEDICA
LAKE REGIONAL MEDICA
6/1/2004 AMERICA FIRST checking TRUE 324377516 7.46E+11 Karen Diaz other 2134897897 Daniel Walker other 63.226.103.237 7/28/11 13:04
shana hines 10525 monaco dr Jacksonville FL 32218 9043023322 shanahines22@yahoo.com
rent 6 @merryman88 9/1/1988 h520-792-88-821-0
FL weekly 1256 8/6/2011 8/13/2011 employed park n fly park n fly 9/1/2004 wells faro checking TRUE 63107513 1.01E+12 not not other 7707905940 not collected other 99.136.228.235 7/20/11 17:37
gregory brown 335 south main street New Britain CT 6051 8604785328 gbrownii@yahoo.com
rent 6 @merryman88 12/22/1981 127139011 CT weekly 1548 8/20/2011 8/27/2011 employed xcellent revenge clothing
xcellent llc
revenge clothing
12/1/2004
llc meta bank checking TRUE 84003997 4.68E+14 greg greg other 3525841206 maquis ashley other 71.234.0.38 7/26/11 14:25
Harper Jones po box 94467 35220 birmingham AL 35220 2055344954 harperjones45@yahoo.com
own 7 @merryman88 5/26/1945 428003 AL biweekly 4700 7/29/2011 8/12/2011 employed va va 5/1/2004 REGIONS BANK checking TRUE 62000019 134752188 Harper None sibling 2055344954 Harper None sibling 108.62.44.245 7/19/11 20:19
rafael reyes 3021 sw 189th terrace Hollywood FL 33029 9544160021 rafaelreyes792@gmail.com
rent 7 @merryman88 7/16/1992 2.01E+11 FL weekly 2500 8/20/2011 8/27/2011 employed towne park towne park 7/1/2004 bank of america checking TRUE 63000047 8.98E+15 andrea andrea other 7542019926 andrea deslman other 65.13.51.159 7/27/11 20:18
Robert Baughman 305 North Street Po 33 Shippenville PA 16254 8142274493 robertbaughman55@yahoo.com
rent 7 @merryman88 6/9/1992 30 110 884 PA biweekly 1250 8/8/2011 8/22/2011 employed Awp Awp 6/1/2004 Northwest Savingschecking
Bank TRUE 243374218 1666042898 Paul Tate other 3055547741 Ronald Ferguson other 98.21.95.134 7/27/11 10:55
THOMAS PARKS JR. 3606 MONTANA #1W Saint Louis MO 63116 3143531386 xclusive63@gmail.com
rent 7 @merryman88 4/11/1980 P62082180104 MO biweekly 2000 8/5/2011 8/19/2011 employed YALE ENFORCEMENT
YALESERVICES
ENFORCEMENT SERVICES
4/1/2004 ST. LOUIS COMMUNITY
checking
CREDIT UNI TRUE 281082423 1606620 Laura Maxwell other 2134897897 George Harmon other 99.64.211.211 7/27/11 13:58
claudia washington 5330venus new orleans LA 70122 5049576469 claudiawash56@yahoo.com
rent 3 @merryman88 6/28/1956 8910689 LA biweekly 4251 7/29/2011 8/12/2011 employed grace grace 8/1/2008 woodforest checking TRUE 314972853 8195022564 ernest brown family 5046450017 cleopat washington family 98.172.189.96 7/27/11 12:26
Samul Benson 9120 Morning walk lane apt 104 Cordova TN 38016 6628821022 samulbenson@yahoo.com
rent 1 @merryman88 1/19/1991 114636576 TN weekly 2751 7/21/2011 7/28/2011 employed walmart walmart 5/1/2010 regions checking TRUE 64000017 145845964 richard co-worker 9016040944 rachel co-worker 65.50.13.159 7/18/11 17:09
Jo Ann Sipperley 237 South Fifth Street Fremont OH 40420 4193342759 joannsipperley@yahoo.com
rent 6 @merryman88 10/18/1962 RT352628 OH biweekly 2676 8/5/2011 8/19/2011 employed Hj Heinz Hj Heinz 10/1/2004 Fifth Third Bank checking TRUE 41200050 2147483647 None None other 4193342759 Tom Stull other 98.30.62.249 7/28/11 19:49
pamela green 11514 beckford ave princess anne MD 21853 4106515412 pgreen11@comcast.net
own 40 @merryman88 5/28/1961 6.51E+11 MD biweekly 1100 7/18/2011 8/1/2011 employed usda Worker 1/1/1995 bb nd t bank checking TRUE 55003308 5256737525 tina cutler Sibling 4433663395 fatimah abdullah Extended Family 4433978856 98.192.250.175 7/16/11 16:26
Winifred Jackson-francis 12214 Hillantrae Drive Clinton MD 20735 3012923306 wfwjfrancis@gmail.com
own 7 @merryman88 5/14/1958 J251889585366 MD biweekly 2860 8/8/2011 8/22/2011 employed Government Ethics
Government Ethics 5/1/2004 Navy Federal Credit
checking
Union TRUE 256074974 1294377708 None None other 3012923306 Eleanor Hutton other 173.73.192.74 7/26/11 11:48
cheryl kind 13050 dronfield ave.#15 sylmar CA 91342 8183366883 ckind2@ca.rr.comrent 18 @merryman88 10/21/1955 b826523 CA monthly 1001 8/1/2011 9/1/2011 unemployed disabled disabled 2/1/1993 chase checking TRUE 232227162 956907150 lea sahled friend 6613133558 charles williams friend 98.148.33.234 7/27/11 8:50
Cheryl Silas 5617 E 127th Ave TAMPA FL 33617 8139856280 csilas@usf.edu own 7 @merryman88 4/11/1956 s42010756631 FL biweekly 2256 7/29/2011 8/12/2011 employed Univ of South Florida
Univ of South Florida 4/1/2004 SUNCOAST SCHOOLS
checking
FCU TRUE 263182817 4508821509 Cheryl None sibling 8139856280 Cheryl None sibling 76.164.221.234 7/20/11 22:31
beat nussbaum 7560 92nd st seminole FL 33777 7274217441 beat@beatnussbaum.com
rent 3 @merryman88 3/18/1954 n215068540980 FL weekly 2001 7/20/2011 7/27/2011 employed spacewerks inc spacewerks inc 4/1/2008 wells fargo checking FALSE 63107513 1.01E+12 peter nussbaum friend 7274815849 doug burns friend 24.227.84.106 7/20/11 12:11
ANTHONY HOLMAN 7904 lee ave north brooklyn park MN 55443 7635037799 tony.holman73@gmail.com
own 6 @merryman88 10/22/1975 g457005143516 MN monthly 1800 8/5/2011 9/5/2011 employed spherion spherion 10/1/2004 US BANK NA checking TRUE 91000022 10478041923 ANTHONY None sibling 7635037799 ANTHONY None sibling 64.31.33.17 7/18/11 19:51
Bradley Collard 7010 Crater Lake Dr Arlington TX 76016 9727863270 bkc75189@yahoo.com
own 7 @merryman88 7/27/1962 9406867 TX TWICEMONTHLY 10000 7/29/2011 8/12/2011 employed Oncor Oncor 7/1/2004 AMERICAN NATIONAL
checking
BANK TRUE 111901519 2004031254 Bradley None sibling 9727863270 Bradley None sibling 67.231.254.57 7/20/11 13:48
jose hernandez 1419 cranbrook Pasadena TX 77502 8324757853 jherna11@houstonisd.org
own 7 @merryman88 2/17/1973 587819 TX weekly 2416 8/16/2011 8/23/2011 employed houstoisd houstoisd 2/1/2004 patroleum assoatechecking
credie uoin TRUE 261073326 7.10E+12 not not other 8888888888 not collected other 166.127.1.226 7/20/11 12:52
peter parker 806 thomas st Callender IA 50523 5155483647 iowaguy0048@yahoo.com
own 7 @merryman88 5/30/1955 030aa8159 IA biweekly 1200 8/4/2011 8/18/2011 employed disabled disabled 5/1/2004 SECURITY SAVINGS
checking
BANK TRUE 73918077 607800 sally sally other 5159556449 roger boge other 207.177.32.122 7/20/11 12:36
victoria williams 1717 southpark Sanford FL 32771 4077928660 vwilli50@yahoo.com
own 6 @merryman88 12/4/1979 w452866799441 FL weekly 2000 8/26/2011 9/2/2011 employed emerutis emerutis 12/1/2004 wachovia checking TRUE 63107513 1.01E+12 noname noname other victoria williams other 184.252.97.140 7/28/11 10:22
justin gray 123 S Sherrill St. Tampa FL 33609 8134467728 jrockts@aol.com rent 7 @merryman88 10/23/1985 G600436853830 FL biweekly 3751 7/20/2011 8/3/2011 employed Rockwell BuildingRockwell
Systems, Building
LLC Systems,
8/1/2004
LLC Bank of America checking FALSE 63100277 2.29E+11 Chanelle Mikels co-worker 9107958340 Aaron Peterson co-worker 96.243.236.41 7/20/11 20:33
Cheritta Houston 19410 Mitchell Detroit MI 48234 3139097040 beautyisgolden@gmail.com
own 7 @merryman88 1/22/1976 h235115564060 MI biweekly 8666 8/4/2011 8/18/2011 employed auto club group auto club group 1/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 72000326 886850825 Cheritta None sibling 3139097040 Cheritta None sibling 173.242.118.55 7/27/11 20:40
chondra lewis 16410 monte carlo lane Houston TX 77053 8322932395 courlew@yahoo.com
own 7 @merryman88 9/25/1969 17162849 TX weekly 2500 8/20/2011 8/27/2011 employed shining starz academy
shining starz academy 9/1/2004 compass bank checking TRUE 113010547 2526810417 not not other not collected other 75.248.255.75 7/27/11 21:37
crislin felix 126 east 93rd Brooklyn NY 11212 3474137610 felixcrislin@yahoo.com
rent 7 @merryman88 8/1/1992 47225020 NY weekly 1500 8/26/2011 9/2/2011 employed althea watkis althea watkis 8/1/2004 bancorp checking TRUE 31101169 9.59E+12 sherisa sherisa other 3472648664 sherisa calliste other 69.122.29.5 7/28/11 22:15
melissa smith 2928 nw 71 Oklahoma City OK 73116 4053881842 melissansmith@gmail.com
rent 7 @merryman88 4/3/1975 83166945 OK weekly 3500 8/6/2011 8/13/2011 employed okcps okcps 4/1/2004 usaa checking TRUE 314074269 121822206 not not other 4053881842 keri kernke other 69.171.163.205 7/19/11 18:36
JAY SCHECHTER 9309 S ORANGE BLOSSOM TR #511Orlando
#511 FL 32837 4078502499 jhs11948@gmail.com
rent 7 @merryman88 6/19/1948 S23642848219 FL monthly 1250 8/3/2011 9/3/2011 unemployed NONE NONE 6/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 63000047 2.29E+11 Elizabeth Carson other 2134897897 Jason Baker other 50.9.119.74 7/19/11 15:14
tiffany jackson 202 gordon drive batesville MS 38606 6626092526 tjackson042003@yahoo.com
rent 3 @merryman88 5/12/1982 801564412 MS monthly 1501 8/3/2011 9/2/2011 unemployed disabled disabled 5/1/2008 first security bankchecking TRUE 84205915 8066191 tierra sibling 6622671625 connie sibling 65.0.142.73 7/26/11 11:33
melanie bozeman 2915 dove haven ct unit a Charleston SC 29414 8432220148 melanie.bozeman@yahoo.com
rent 7 @merryman88 5/5/1973 28616201 SC biweekly 3000 8/19/2011 9/2/2011 employed addvantagstaffingaddvantagstaffing 5/1/2004 branchbankingandchecking
trust co TRUE 53201607 5223075314 not not other 8432220148 phyllis ussery other 68.58.185.5 7/28/11 10:03
linda guerra 1714 Ross St Sioux city IA 51103 7122043809 guerralinda33@yahoo.com
rent 7 @merryman88 11/15/1975 524xx1353 IA biweekly 1251 8/5/2011 8/19/2011 employed Alorica Alorica 4/1/2004 wells fargo checking TRUE 73000228 3318267113 jesse guerra parent 7125741982 yolanda guerra parent 72.24.229.90 7/20/11 23:10
william barton 565 HIGHWAY 13 Harrisburg IL 62946 6185797079 bartonwilliam45@yahoo.com
rent 7 @merryman88 1/1/1980 b63592264161 IL monthly 2500 7/29/2011 8/29/2011 employed disabled disabled 1/1/2004 woodforest national
checking
bank TRUE 81226829 1142313434 jane jane other 6182693508 chris pezzoni other 75.81.232.191 7/27/11 11:16
Angel Deloach 892 n stewart rd Mansfield OH 44905 4197099003 angeldeloach@ymail.com
own 7 @merryman88 2/17/1977 Ru618105 OH weekly 1492 7/22/2011 7/29/2011 employed Adecco inc Adecco inc 2/1/2004 CITIBANK NA checking TRUE 31100209 38791282 Angel None sibling 4197099003 Angel None sibling 74.115.210.133 7/16/11 7:55
Vance Whittlesey 3002 New Haven Lane Villa Rica GA 30180 7704564086 vw19047@aol.com
rent 3 @merryman88 12/9/1967 55990288 GA biweekly 4001 8/11/2011 8/25/2011 employed ARAMARK Coropration
ARAMARK Coropration10/1/2007 SUNTRUST BANK checking FALSE 53100465 372950791 Tim Allen family 3362871683 Millie Whittlesey family 74.232.107.231 7/28/11 23:09
scott goss 321 pawtcket ave Pawtucket RI 2860 4017264708 skit11@verizon.net
rent 7 @merryman88 1/14/1966 1253350 RI biweekly 1250 8/18/2011 9/1/2011 employed ssdi ssdi 1/1/2004 td bank checking TRUE 211370545 8248016087 barbara barbara other 4014343978 krystal kohloff other 74.103.239.226 7/20/11 21:00
KEITH FOSTER 1814 SALEM CREST LANE Winston Salem NC 27103 3369951417 fosterkeithtre4@gmail.com
rent 7 @merryman88 3/11/1984 23760835 NC biweekly 2250 7/29/2011 8/12/2011 employed BEST BUY MARSHALS
BEST BUY MARSHALS 3/1/2004 GE MONEY BANKchecking TRUE 124085024 9.18E+16 Helen Mccormick other 2134897897 Daniel Gardner other 75.183.103.225 7/19/11 22:29
TRINITY FRAZIER 509 N WESTOVER BLVD #1036 Albany GA 31707 2294181196 trinity.frazier@gmail.com
rent 7 @merryman88 7/10/1987 50257289 GA biweekly 1250 8/8/2011 8/22/2011 employed TARGET TARGET 7/1/2004 THE BANCORP BANK
checking TRUE 113024588 20333932 Elizabeth Aguilar other 4062528866 Daniel Thornton other 108.129.13.107 7/28/11 12:28
JEROME BALANON 343 NE 170TH ST. Seattle WA 98155 2064962884 cristinegoliveros@yahoo.com
rent 6 @merryman88 9/14/1982 BALANJI181OM WA biweekly 1000 8/2/2011 8/16/2011 employed SWARTZ BROTHERS
SWARTZ
BAKERY
BROTHERS BAKERY
9/1/2004 WELLS FARGO BANK
checking TRUE 125008547 8226507088 Anthony Webster other 4062528866 James Hansen other 71.37.49.162 7/26/11 18:57
Charles Smith 4012 Venice Rd lot 78 Sandusky OH 44870 4195150130 chuck97@bex.netrent 7 @merryman88 9/9/1978 RJ523979 OH monthly 1251 8/4/2011 9/2/2011 unemployed not working not working 8/1/2004 First National checking FALSE 41204726 100107911 Amanda family 4192713196 Ellisa Biller family 72.240.167.86 7/27/11 21:32
LEON WRIGHT 2645 BLUE MYRTLE WAY Dallas TX 75212 2148790279 www.wprophets@aol.com
rent 7 @merryman88 9/27/1962 16629771 TX biweekly 2250 8/4/2011 8/18/2011 employed DALLAS AREA RAPID
DALLAS
TRANSIT
AREA RAPID TRANSIT
9/1/2004 WELLS FARGO BANK
checking TRUE 111015159 1.01E+12 Helen Ball other 2122422010 Donald Rogers other 65.91.116.34 7/28/11 1:04
dawn blackwell 1101 executive dr shelbyville IN 46176 3174608359 kteacher203@yahoo.com
rent 18 @merryman88 6/22/1971 8924968932 IN biweekly 2200 7/31/2011 8/14/2011 employed indianapolis public
Worker
schools 10/1/1996 woodforest national
checking
bank TRUE 71926809 1229314818 dana lambert Sibling 3174595652 john blackwell Friend 3175058076 99.90.24.28 7/19/11 12:09
Robert B Putman 5405 Maple Park Dr flint MI 48507 8103945426 robertbp65@aol.com
own 7 @merryman88 7/23/1965 p355745092579 MI biweekly 2346 7/21/2011 8/4/2011 employed state of michigan state of michigan 7/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 72000326 949607477 Robert B None sibling 8103945426 Robert B None sibling 184.95.45.186 7/16/11 3:19
douglas losse 2609 n.e.195th st apt. B109 lake forest park WA 98155 2066331812 dflosse@yahoo.com
rent 11 @merryman88 3/7/1941 LOSSEDF591DG WA monthly 1251 8/15/2011 9/15/2011 unemployed retired retired 8/1/2000 chase checking TRUE 325070760 906324330 matt jackson friend 2065235901 darcy ganyo friend 67.183.136.27 7/26/11 4:14
robert taylor 12350 geneva way Saint Paul MN 55124 6513301215 robert.taylor520@gmail.com
own 7 @merryman88 5/20/1981 g627021638915 MN weekly 2848 8/20/2011 8/27/2011 employed sears auto centersears auto center 5/1/2004 hiway fed credit union
checking TRUE 296075933 7.09E+11 not not other 8888888888 not collected other 208.100.40.37 7/27/11 10:32
sylvester johnson 5609 ave i brooklyn NY 11234 7184446149 jruthpud@aol.com
own 6 @merryman88 9/5/1965 603183711 NY biweekly 3000 7/22/2011 8/5/2011 employed nypd nypd 9/1/2004 MUNICIPAL CREDIT
checking
UNION TRUE 226078036 654596 sylvester None sibling 7184446149 sylvester None sibling 64.31.35.26 7/19/11 18:21
Tracy roberts 6016 s. cooper Arlington TX 76001 8174200989 nicholeattexas@yahoo.com
rent 7 @merryman88 4/28/1976 104095 TX TWICEMONTHLY 751 8/2/2011 9/30/2011 employed sonic sonic 5/1/2004 wells fargo checking FALSE 111900659 6045566228 honey friend 2544965871 sherry friend 65.115.200.20 7/20/11 15:15
LISA BETTENCOURT 6888 AVENUE 240 Tulare CA 93274 5599727004 lisambett@aol.com
rent 6 @merryman88 10/2/1967 C4989941 CA monthly 1750 7/25/2011 8/25/2011 employed TJUHSD TJUHSD 10/1/2004 WESTAMERICA checking FALSE 121140218 274452713 Helen Barber other 2122422010 Nancy Bates other 50.8.138.100 7/18/11 13:49
Adrian Thomas 237 Ryan Rd. Benton LA 71006 3182006004 adrianthomas1986@yahoo.com
rent 7 @merryman88 4/5/1986 9378826 LA weekly 3000 8/6/2011 8/13/2011 employed Cola Cola Cola Cola 4/1/2004 Barksdale federal checking
credit union TRUE 311175093 1373489802 Lois Lois other 3186786028 Ashley Jenkins other 65.91.117.76 7/19/11 10:10
Lisa Pendergrass 179 Plaxco Rd York SC 29745 8035547832 lisapendergrass_8@yahoo.com
own 6 @merryman88 12/4/1974 7466616 SC TWICEMONTHLY 3000 8/1/2011 8/16/2011 employed Sprint Sprint 12/1/2004 FOUNDERS FEDERAL
checking
CREDIT UNION TRUE 253279439 45402145655 Lisa None sibling 8035547832 Lisa None sibling 108.62.211.40 7/20/11 23:26
Bare Yogol 124 Rains Ave Nashville TN 37203 6155127593 byogol@yahoo.com
rent 12 @merryman88 9/1/1970 93658213 TN monthly 3001 8/15/2011 9/15/2011 employed Saint Thomas Hospital
Saint Thomas Hospital 8/1/1999 Bank Of America checking TRUE 64000020 4.44E+11 Shukri Salah parent 6155547870 Dahabo Abdi parent 66.88.101.130 7/19/11 0:40
ricardo casarez 730 e 83rd st Los Angeles CA 90001 3236276351 rcrd7cazares@gmail.com
rent 6 @merryman88 12/7/1990 d1972041 CA weekly 1200 8/25/2011 9/1/2011 employed ajay beri ajay beri 12/1/2004 wells fargo checking TRUE 122000247 3089401339 john john other john doe other 69.231.38.235 7/28/11 18:21
donald adkins 5412 bronco crossing 725 Fort Worth TX 76123 8172313816 donaldadkins26@hotmail.com
rent 7 @merryman88 2/14/1984 10089051 TX weekly 1600 8/13/2011 8/20/2011 employed sams club sams club 2/1/2004 chase checking TRUE 111000614 9.21E+12 bobby bobby other 8178456083 nick smith other 68.187.43.224 7/26/11 15:30
jessica hylaris 534 bellmore ave East Meadow NY 11554 5165382361 jai1085@yahoo.com
rent 6 @merryman88 10/4/1985 718411696 NY weekly 1648 8/12/2011 8/19/2011 employed mha mha 10/1/2004 citibank checking TRUE 21000089 9982871518 not not other 8888888888 not collected other 67.85.247.120 7/20/11 9:36
larry diles 307 n criswell st Mart TX 76664 2548762295 larrydiles@att.netrent 6 @merryman88 11/14/1959 26337212 TX weekly 2000 8/13/2011 8/20/2011 employed allergan allergan 11/1/2004 metabank checking TRUE 73972181 7.00E+13 not not other 2548762295 eloise diles other 69.154.55.194 7/20/11 12:42
Ericka halbert 2113 sussex lane Indianapolis IN 46229 3178225701 halbert_ericka@yahoo.com
rent 7 @merryman88 5/4/1990 8973992982 IN weekly 1500 7/25/2011 8/1/2011 employed Macys Macys 5/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 74000010 770095073 Not Not other 7707905941 Not Collected other 70.9.210.50 7/18/11 12:04
vivian diem nguyen 4462 wilson ave 12 san diego CA 92116 6192841559 viviannguyen1973@yahoo.com
rent 41 @merryman88 5/6/1973 d2984039 CA biweekly 1251 7/22/2011 8/5/2011 unemployed edd edd 8/1/1970 bank of america,n.a
checking TRUE 51000101 4.51E+12 bich tran friend 8583806946 michelle nguyen friend 68.8.101.193 7/18/11 18:18
latoya wright 2641 shirley way apt 303 leesburg FL 34748 3523656197 lharris102@yahoo.com
rent 0 @merryman88 12/24/1980 57402400 GA biweekly 1751 7/22/2011 8/5/2011 employed mediacom mediacom 12/1/2010 bank of america checking TRUE 61000052 3.34E+11 brian wanzer sibling 3523216675 shaquita harris sibling 68.66.64.225 7/16/11 9:19
laurine noble 2736 grant st Alpena MI 49707 9892559608 hisbabygurl_69@yahoo.com
rent 7 @merryman88 3/23/1988 n140488599234 MI biweekly 1600 8/13/2011 8/27/2011 employed staples staples 3/1/2004 the bancorp bankchecking TRUE 113024588 58381541 not not other 7707905940 not collected other 71.10.43.38 7/27/11 9:15
Richard Bishop 250 Valleyview Drive Troy OH 45373 9375701297 matthew.nallen@gmail.com
own 7 @merryman88 8/27/1941 rg082532 OH biweekly 4616 7/22/2011 8/5/2011 employed Pbm Pbm 8/1/2004 Htm Area Credit Union
checking TRUE 242279275 98533 None None other 9375701297 josh nallen other 24.210.254.175 7/20/11 22:13
Darnelle Cousin 215 n. kilbourn st Chicago IL 55903 7739935199 Cousindarnelle@ymail.com
rent 41 @merryman88 3/28/1984 25017384690c IL TWICEMONTHLY 1001 8/5/2011 10/5/2011 unemployed Laboready Laboready 8/1/1970 bancorp bank checking TRUE 31101169 9.59E+12 Mildred crosier friend 5409229101 Edward brazier friend 68.24.131.236 7/17/11 3:40
tonya davis 735 herndond dairy rd Beech Island SC 29842 8035078743 tontongirl@aol.com
own 7 @merryman88 1/13/1976 7393726 SC weekly 2000 8/20/2011 8/27/2011 employed aiken augusta primary
aikencare
augusta primary care
1/1/2004 woodforest checking TRUE 314972853 8006048923 tonya tonya other 8035078743 tonya davis other 165.214.14.21 7/27/11 13:28
SueAnn Hernandez 401 W. Highland Aransas pass TX 78336 3616877758 Annhernandez84@gmail.com
rent 7 @merryman88 9/26/1978 13849184 TX weekly 751 7/29/2011 8/5/2011 employed Bay tree condominium
Bay tree condominium 3/1/2004 First california bank
checking TRUE 122244184 Tonya 8.44E+15 3614616017 Santiago sibling sibling 24.35.178.160 7/26/11 13:10
tina lozada 1109 w. cleveland ave. spokane WA 99205 5092186199 tina36@yahoo.com
rent 17 @merryman88 11/13/1970 lozadtr307ql WA monthly 501 8/1/2011 9/1/2011 unemployed social security social security 1/1/1994 metabank checking TRUE 73972181 7.00E+13 roger parent 5094132834 mary qualls parent 69.171.160.77 7/17/11 15:58
kalina bayanoff 4610 12th ave. ne. keizer OR 97303 5033904190 kalinabayanoff@yahoo.com
rent 7 @merryman88 10/28/1990 8086738 OR monthly 499 8/25/2011 9/23/2011 unemployed self-employed self-employed 8/1/2004 WestCoast Bank checking TRUE 123200088 4.78E+15 Kay Potterf friend 9713888374 Shawn Potterf friend 97.120.74.5 7/27/11 21:28
KEVIN AIKENS 109 SW PECAN STR Madison FL 32340 8506737407 shantavisfayson@yahoo.com
own 7 @merryman88 7/8/1977 A30097396200 FL weekly 1500 7/29/2011 8/5/2011 employed PILGRIMS PRIDE PILGRIMS PRIDE 7/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 63000047 8.98E+11 Jeff Gomez other 2122422010 Anthony Butler other 65.41.27.112 7/27/11 13:33
lauretta harris 241 taaffe place brooklyn NY 11205 7188366600 hayafah913@msn.com
rent 41 @merryman88 9/13/1959 165858071 NY biweekly 2751 7/22/2011 8/5/2011 employed va medical centerva medical center 8/1/1970 dvafcu checking TRUE 254075470 0000436374 411 kenneth joseph sibling 9172072991 jedidiah harris sibling 208.54.45.229 7/19/11 14:13
Sean Elliott 44 Acres Drive Ridley Park PA 19078 6102376619 seanmelliott30@comcast.net
own 8 @merryman88 1/6/1988 28 054 377 PA biweekly 1751 7/29/2011 8/12/2011 employed CVS Pharmacy CVS Pharmacy 3/1/2003 Bank Of America checking TRUE 31202084 2.82E+11 Kevin Elliott parent 6106757881 Michael Elliott parent 24.127.139.8 7/18/11 15:51
daree walker 200 timberwood ave Silver Spring MD 20901 2025696899 dareewalker@hotmail.com
rent 7 @merryman88 3/3/1967 w426135805164 MD weekly 4200 8/13/2011 8/20/2011 employed fannie mae fannie mae 3/1/2004 chevy chase fsb checking TRUE 255071981 8314934980 not not other 7707905940 not collected other 71.126.174.107 7/28/11 18:49
AlDarius Ware 8329 W Payson Rd Tolleson AZ 85353 6232068891 martezware@gmail.com
own 6 @merryman88 11/17/1989 D05740839 AZ biweekly 1600 7/28/2011 8/11/2011 employed MGA MGA 11/1/2004 JPMORGAN CHASE
checking
BANK NA TRUE 122100024 9.45E+12 AlDarius None sibling 6232068891 AlDarius None sibling 184.95.46.103 7/20/11 12:14
jeff segelke 5901 brannen dr Huntington BeachCA 92649 7148468391 j.segelke@yahoo.com
rent 7 @merryman88 5/2/1960 n6457125 CA biweekly 13136 8/16/2011 8/30/2011 employed gs acoustics gs acoustics 5/1/2004 chase checking TRUE 322271627 48814445873 no no other 1 no reference other 108.13.7.181 7/26/11 17:08
tedarthur tilley 4031 hidden acre rd Middleburg FL 32068 9043518647 ted.tilley@yahoo.com
own 6 @merryman88 11/21/1975 t400801754210 FL weekly 4248 8/12/2011 8/19/2011 employed faith christian academy
faith christian academy11/1/2004 urban trust bank checking TRUE 263184815 2100337506 noname noname other ted tilley other 108.77.169.47 7/18/11 12:59
rita roach 1629 westchester5 Springfield IL 62704 2176858399 rchocolate225@msn.com
rent 6 @merryman88 10/15/1962 c16272062894 IL weekly 4000 8/19/2011 8/26/2011 employed wells fargo wells fargo 10/1/2004 cefcu checking TRUE 271183701 939951 not not other 2176858399 emmanuel cobb other 98.215.239.247 7/27/11 9:02
lisa upton 1240 regina lane 2 Corydon IN 47112 8125721659 lisa.m.upton@gmail.com
rent 6 @merryman88 12/21/1981 320557137 IN biweekly 5000 8/13/2011 8/27/2011 employed louisville metro government
louisville metro government
12/1/2004 regions checking TRUE 74014213 155982468 mike mike other 8122677901 mike yocum other 166.205.12.217 7/26/11 18:16
Michael Takash 416 Straofort Marquette MI 49841 9063462331 good4mike@yahoo.com
rent 41 @merryman88 2/25/1952 T22020364877 MI monthly 1501 7/27/2011 8/26/2011 unemployed Gwinn,agan Gwinn,agan 8/1/1970 iSHPEMING Creditchecking
Union TRUE 291172721 3217523 G erald Takash friend 2399473816 David Seppan friend 24.177.163.141 7/17/11 22:56
William C Davis Jr 716 3rd St Trailer J Mamou LA 70554 3374668929 willdj16@yahoo.com
rent 6 @merryman88 12/23/1946 1732273 LA TWICEMONTHLY 3900 8/1/2011 8/15/2011 unemployed Social Security Social Security 12/1/2004 Chase checking TRUE 65400137 820113199 None None other 3374668929 dwayne ledet other 72.47.107.47 7/16/11 3:56
Gerald DeLeon 284 Middle Dr West Jefferson OH 43162 6144253430 geraldcoolpops@aol.com
own 7 @merryman88 5/26/1963 RN416632 OH biweekly 1800 8/5/2011 8/19/2011 employed Wesley Glen Wesley Glen 5/1/2004 U.S. BANK checking TRUE 42000013 1.30E+11 Gerald None sibling 6144253430 Gerald None sibling 67.231.254.57 7/28/11 7:45
Donovan Charles 111 red st gray LA 70359 9853810301 charlesdonovan1968@yahoo.com
own 6 @merryman88 9/19/1968 5530884 LA biweekly 3600 7/20/2011 8/3/2011 employed affordable home furnishings
affordable home furnishings
9/1/2004 TECHE FEDERAL BANK
checking TRUE 265270222 43958859 Donovan None sibling 9853810301 Donovan None sibling 174.36.32.184 7/26/11 17:35
CHARLES BRYANT 3200 BORDER LN Little Rock AR 72206 5014147528 charlie_bryant2011@yahoo.com
rent 7 @merryman88 4/17/1990 928922914 AR biweekly 1000 7/22/2011 8/5/2011 employed WALMART WALMART 4/1/2004 METABANK checking TRUE 84003997 5.31E+15 Betty Jensen other 2122422010 Kevin Morrison other 207.154.35.248 7/19/11 18:10
khiry griffin 145 governors rd Lakewood NJ 8701 7329016180 khrygrffn@aol.com
rent 6 @merryman88 11/7/1990 G74114346711902
NJ biweekly 4194 8/9/2011 8/23/2011 employed STATPRO STATPRO 11/1/2004 JPMORGAN CHASE
checking TRUE 21202337 784167124 NONE NONE other 3105551212 NONE GIVEN other 151.198.123.109 7/28/11 14:20
sabrina moore 1847 lasalle pl Louisville KY 40210 5024425221 fatts320@yahoo.com
rent 7 @merryman88 7/9/1976 m99230745 KY weekly 2708 7/29/2011 8/5/2011 employed heartland heartland 7/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 83000137 914316161 Not Not other 7707905941 Not Collected other 184.245.31.115 7/27/11 19:47
victoria lawrence 939 31st ave north Nashville TN 37209 6155690737 victorialawrence26@yahoo.com
rent 7 @merryman88 8/19/1982 91742161 TN weekly 1500 8/13/2011 8/20/2011 employed southstreet familysouthstreet
medical family medical
8/1/2004 fifth third checking TRUE 64103833 7361401834 not not other 6155690737 carlita cane other 65.13.252.4 7/19/11 10:35
Carolrenee Breen 38200 Tamarac Blvd Apt 104 Willoughby OH 44094 4409181664 carolrenee_breen@att.net
rent 24 @merryman88 6/18/1957 RS148629 OH biweekly 1750 8/15/2011 8/29/2011 self employed Premier Global Recruiting
Worker 1/1/2000 Firefighters Community
checking
CU FALSE 241075726 1.09E+12 none none Friend 1231231234 none none Friend 1231231234 99.40.129.12 7/28/11 19:41
OLLIE WILSON 1105 SKYLAND BLVD E #37 Tuscaloosa AL 35405 2055350598 wollie58@yahoo.com
rent 7 @merryman88 1/13/1983 7259576 AL weekly 2248 7/22/2011 7/29/2011 employed MERCEDES BENZ MERCEDES BENZ 1/1/2004 ALABAMA ONE CREDIT
checking
UNION TRUE 262277189 70422 Donald Gates other 3055547741 Betty Berry other 174.254.132.134 7/19/11 11:35
Noel Henry 4081 De Reimer Ave. Bronx NY 10466 3472024712 nahenry30@aol.com
own 7 @merryman88 1/24/1960 h2576595610602NJ biweekly 8666 8/4/2011 8/18/2011 employed Jcpenneys Jcpenneys 1/1/2004 J.P.Morgan Chase checking
Bank TRUE 21000021 829931559 Noel None sibling 3472024712 Noel None sibling 72.46.130.35 7/28/11 11:58
Michelle Horton RR 5 Box 5414 lot 2 Towanda PA 18848 5704859941 michellehorton@frontier.com
own 6 @merryman88 9/24/1978 25496401 PA biweekly 3000 7/28/2011 8/11/2011 employed none none 9/1/2004 M And T BANK checking TRUE 31302955 9855181153 Michelle None sibling 5704859941 Michelle None sibling 206.217.219.6 7/18/11 14:23
Bernice McKoy 8306 Michener Avenue Philadelphia PA 19150 2152477519 mckoybernice021@gmail.com
rent 41 @merryman88 4/8/1943 17358941 PA monthly 1251 8/10/2011 9/9/2011 unemployed Retired Retired 8/1/1970 American Heritagechecking
Federal Cred TRUE 236082944 1.08E+12 Maurice Faison sibling 3364043255 Freddie Glaspie sibling 108.16.249.48 7/19/11 18:09
aladrienne odom 51 lefedre st Mobile AL 36607 2516485393 chanaeodom@yahoo.com
own 6 @merryman88 12/9/1980 416117580 AL weekly 2708 8/13/2011 8/20/2011 employed farmers west farmers west 12/1/2004 regions checking TRUE 62000019 147964618 aladrienne aladrienne other 2516485393 aladrienne odom other 67.177.85.84 7/28/11 15:06
christopher jones 904 stiles clarksdale MS 38614 6629025279 chris_jones575@yahoo.com
rent 3 @merryman88 3/11/1984 428491242 MS biweekly 4501 8/5/2011 8/19/2011 employed Tallahatchie County
Tallahatchie
CorrectionCounty Correction
5/1/2008 regions checking TRUE 65305436 101616455 Susie Thomas sibling 6625926689 ollie durn sibling 24.119.66.11 7/27/11 17:10
Javone Lee 955 Water Lilly Trail Memphis TN 38127 9013037161 lilmama87870@gmail.com
own 6 @merryman88 11/15/1989 924297039 AR biweekly 3250 8/4/2011 8/18/2011 employed pizza hut pizza hut 11/1/2004 THE FIRST NATL BANK
checking TRUE 62202985 4.00E+12 Javone None sibling 9013037161 Javone None sibling 98.143.144.104 7/26/11 22:29
shawonda dean 7119 nw 16th ave Miami FL 33147 7862396499 deanshawonda@yahoo.com
rent 6 @merryman88 10/13/1979 y52923795860 FL weekly 1500 8/20/2011 8/27/2011 employed miami dade housing
miami
flq dade housing flq10/1/2004 bank of america checking TRUE 63100277 2.29E+11 not not other 7862396499 tonya morriles other 12.204.106.131 7/26/11 9:47
tyquan stirling 2382 wellborn hills pl lithonia GA 30058 4047865076 tyquanstirling@rocketmail.com
rent 0 @merryman88 9/18/1987 29347974 PA biweekly 1251 7/21/2011 8/4/2011 employed professional systems
professional systems 4/1/2011 best bank checking TRUE 275071288 4820063332 eveyn edwards friend 7186239632 justin covelle friend 184.77.34.232 7/19/11 20:36
patricia ramsey 904 southridge road Catonsville MD 21228 4438404138 pramsey@ccbcmd.edu
own 6 @merryman88 9/10/1955 r5206760677 MD weekly 2000 8/20/2011 8/27/2011 employed catonsville community
catonsville
college
community college
9/1/2004 m and t checking TRUE 52000113 9851741562 not not other 4438404138 mariama kaikai other 198.200.181.204 7/26/11 10:27
DANIE Kauffman 2103 Dorothy Road Toms River NJ 8753 7325529778 mommyto3darlings@gmail.com
own 7 @merryman88 2/13/1969 K08731670052692
NJ biweekly 1600 7/21/2011 8/4/2011 unemployed child support child support 2/1/2004 Chase Bank checking TRUE 21202337 876762931 Dawn Ennis other 7323703514 John Strain other 209.212.21.160 7/20/11 20:24
kim wilson 5919 reno ln. redding CA 96001 5309216355 tazzkim60@yahoo.com
rent 1 @merryman88 11/15/1960 n7329951 CA monthly 1251 8/1/2011 9/1/2011 unemployed social security social security 3/1/2010 chase checking TRUE 322271627 914698865 ann other 5304403419 jim other 68.189.50.42 7/19/11 17:08
HOPETON STEELE 955 e 226 street BRONX NY 10466 7183145928 lagga1455@hotmail.com
rent 3 @merryman88 2/14/1955 527237122 NY weekly 1501 7/29/2011 8/5/2011 employed BUDGET RENTACAR
BUDGET RENTACAR 5/1/2008 BANK OF AMERICA
checking TRUE 21000322 4.83E+11 LORRAINE STEELE family 7185473949 LATONIA MCQUEEN family 98.113.121.137 7/27/11 5:18
cameron virula 936 lake nora south drive aptb Indianapolis IN 46240 3176039913 cameronhawkins@hotmail.com
own 7 @merryman88 4/22/1984 d2630351 IN weekly 2000 8/20/2011 8/27/2011 employed solstice marketingsolstice
corp marketing corp 4/1/2004 chase checking TRUE 74000010 976444893 cameron cameron other 3176039913 cameron virula other 98.193.2.135 7/28/11 12:58
Juan Quan 8920 169St Jamaica New York NY 11432 7182062625 juanquan85@yahoo.com
own 7 @merryman88 6/29/1973 1122546 NY weekly 3000 7/29/2011 8/5/2011 employed elite comp inc elite comp inc 6/1/2004 CITIBANK checking TRUE 21000089 9992783343 Juan None sibling 7182062625 Juan None sibling 173.234.157.70 7/28/11 4:26
linda paiz 218 so. main st conroe TX 77301 9362309793 sassy_20052003@yahoo.com
rent 7 @merryman88 4/11/1958 2576073 TX biweekly 751 8/1/2011 8/15/2011 unemployed no job-disabilty no job-disabilty 8/1/2004 chase bank checking TRUE 111000614 985825298 mark goodrich friend 9368274177 shy lofton friend 74.194.236.27 7/27/11 19:08
nicholas faria 9888 Pennfield Rd Battle creek MI 49014 2695650233 sevenpak29@gmail.com
rent 42 @merryman88 4/28/1987 F600630581325 MI TWICEMONTHLY 2751 8/8/2011 10/7/2011 employed Denso Denso 2/1/1970 Fifth Third Bank checking TRUE 72400052 7167316756 Bruan sibling 2699797371 Josh Zudnic sibling 184.203.197.97 7/18/11 0:35
Rodolfo Macias 1021 SOUTH 3RD Harlingen TX 78550 9564548252 rudyz69chevelle@hotmail.com
rent 6 @merryman88 12/18/1957 1822457 TX biweekly 1900 7/22/2011 8/5/2011 employed NINOS Headstart NINOS Headstart 12/1/2004 Bank of America checking FALSE 111000025 5.86E+11 Rebecca Gomez other 9564547550 Felipe Tamayo other 76.228.47.179 7/19/11 13:50
DESHANNON JACKSON 320 SANDLEWOOD LANE Cedar Hill TX 75104 4694380406 deshannonj@gmail.com
own 7 @merryman88 1/25/1972 17723333 TX biweekly 3750 7/29/2011 8/12/2011 employed TMOBILE TMOBILE 1/1/2004 METABANK checking TRUE 73972181 7.00E+13 Betty Sparks other 3055547741 Patricia Vasquez other 208.54.39.180 7/19/11 11:52
patricia mcbride 25350 us hwy 19 n unit 324 Clearwater FL 33763 7273306990 finepatm@aol.com
rent 7 @merryman88 6/3/1964 m216681647030 FL biweekly 3000 8/13/2011 8/27/2011 employed state of florida state of florida 6/1/2004 regions bank checking TRUE 63104668 7965318005 no no other 1 no reference other 64.12.116.76 7/20/11 19:32
jerrel riasat 713 harland ct Kissimmee FL 34758 4072716202 angienjoe407@gmail.com
rent 7 @merryman88 6/3/1975 r230429752030 FL weekly 5000 8/13/2011 8/20/2011 employed quirch foods quirch foods 6/1/2004 suntrust checking TRUE 61000104 1.00E+12 not not other 4072716202 hextor cruz other 24.173.133.90 7/19/11 14:03
lamar jones 1813 mason way Lancaster TX 75134 6822343210 lamarcjones@hotmail.com
own 7 @merryman88 5/19/1978 24480069 TX weekly 1500 8/13/2011 8/20/2011 employed primerica primerica 5/1/2004 capitol one checking TRUE 111901014 22735 not not other 8888888888 not collected other 99.72.141.43 7/26/11 15:35
ronnetta marigny 904 westover dr Lancaster TX 75134 9729971466 superviser.marigny6@gmail.com
rent 7 @merryman88 5/21/1977 6589659 TX biweekly 2800 8/13/2011 8/27/2011 employed taco cabana taco cabana 5/1/2004 jpmorgan chase bank
checking
na TRUE 111000614 903798155 not not other 7707905940 not collected other 24.242.255.11 7/26/11 18:23
brian lemmo 8216 perch drive Liverpool NY 13090 3154403133 blemmo@gmail.com
own 7 @merryman88 7/31/1988 387659813 NY weekly 1500 8/6/2011 8/13/2011 employed the sports authority
the sports authority 7/1/2004 secny credit unionchecking TRUE 221381304 1.21E+13 katherine katherine other 3152977260 katherine wert other 67.246.68.18 7/20/11 22:43
Suzanne Gullo 1102 Rader Run Bloomington AL 61704 3095302107 s.gullo@comcast.net
rent 7 @merryman88 2/8/1960 G400-7936-0819 IL monthly 2400 8/8/2011 8/23/2011 employed Sugar Creek Alzheimers
Sugar Creek
Care Center
Alzheimers Care
2/1/2004
CenterHeartland Bank checking TRUE 71112066 51329932 Doug Ross friend 4107368348 Doug Ross friend 98.228.92.105 7/26/11 12:25
PATTI SCOGGIN 3451 river park dr Fort Worth TX 76116 8173869027 scoggin317@aol.com
own 7 @merryman88 3/17/1956 23882369 TX monthly 3500 7/28/2011 9/2/2011 employed fort worth independent
fort worth
school
independent school
3/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 113008465 5413323 PATTI None sibling 8173869027 PATTI None sibling 184.95.45.169 7/20/11 7:51
teshonya davis 3686 murworth st apt 1201 Houston TX 77054 8325456948 raymontian@yahoo.com
own 6 @merryman88 12/9/1986 35012570 TX weekly 2000 8/13/2011 8/20/2011 employed kelsey seybold clinic
kelsey seybold clinic 12/1/2004 capitol one checking TRUE 111901014 3815271555 noname noname other teshonya davis other 204.28.12.20 7/18/11 14:48
willie gwyn 1785 piquet ct Middleburg FL 32068 9047087976 boolie15@att.netown 7 @merryman88 4/29/1959 g500888591490 FL weekly 3500 8/20/2011 8/27/2011 employed us security inc us security inc 4/1/2004 navy federal creditchecking
union TRUE 256074974 2016756708 not not other not cted other 108.90.24.129 7/28/11 10:30
Claudia Solorio 4592 clairemont mesa blvd san deigo CA 92117 8585812233 Ms.sanchez1956@yahoo.com
rent 7 @merryman88 5/28/1977 7102455 CA biweekly 1800 8/5/2011 8/19/2011 employed jennifers taylor jennifers taylor 5/1/2004 suntrust bank checking TRUE 61000104 1.00E+12 NA NA other NA NA other 76.93.183.154 7/28/11 14:25
Deidre Britt 843 Connaly Drive Hope Mills NC 28348 9104258693 deidre.britt@us.army.mil
rent 6 @merryman88 11/14/1962 27213412 NC biweekly 1600 8/6/2011 8/20/2011 employed Cook Child Development
Cook Child
Ce Development
11/1/2004
Ce Fort Bragg Credit checking
Union TRUE 253175737 178561435 Keshia Keshia other 6106189376 Jarell Bailey other 98.24.196.88 7/18/11 13:34
Marija Ivory 991 CLAUSELL RD MONROEVILLE AL 36460 2517433654 dalaunmaniaccriminal@yahoo.com
own 7 @merryman88 8/3/1981 8135933 AL TWICEMONTHLY 1432 7/29/2011 8/12/2011 employed MONROE CO DEPT
MONROE
OF HU CO DEPT OF HU
8/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 314972853 8160007194 Marija None sibling 2517433654 Marija None sibling 173.244.212.69 7/18/11 8:28
Christina Hartley 5247 Mapleridge Drive Columbus OH 43232 6149308077 christina.hartley@live.com
own 7 @merryman88 6/2/1983 rw561580 OH biweekly 3000 8/5/2011 8/19/2011 employed discover card discover card 6/1/2004 KEY BANK checking TRUE 44000642 3.55E+11 Christina None sibling 6149308077 Christina None sibling 67.231.254.43 7/28/11 4:29
TOMMY ANDERSON 1460 COLLEGE AVE BRONX NY 10457 6463842552 thaking2k10@gmail.com
own 7 @merryman88 4/22/1986 120436132 NY biweekly 3000 8/5/2011 8/19/2011 employed MAJOR ENERGY MAJOR ENERGY 4/1/2004 TD BANK checking TRUE 211174123 4940960366 TOMMY None sibling 6463842552 TOMMY None sibling 65.98.105.40 7/28/11 2:34
Matt Self 824 SW 9th St Lincoln City, OR OR 97367 5038074990 madmattself@gmail.com
rent 1 @merryman88 12/27/1984 9656129 OR weekly 1001 7/27/2011 8/3/2011 unemployed unemployment unemployment 7/1/2010 fnb checking TRUE 62202985 4.00E+12 judy self friend 5419215299 kayla aponte friend 69.34.216.157 7/20/11 13:02
micheal jefferson 3454 n pennsylviana Indianapolis IN 46205 3172005517 michealjefferson87@yahoo.com
rent 7 @merryman88 7/31/1957 8918165031 IN biweekly 3500 8/12/2011 8/26/2011 employed jefferson and sonsjefferson
janitoriaand sons janitoria
7/1/2004 columbus bank trust
checking
co TRUE 73972181 2.05E+12 not not other 3172005517 paula buford other 70.61.247.34 7/19/11 12:37
Kim Caldwell 1400 CARTER CAPE GIRARDEAUMO 63701 5732707326 kimcaldwell52@yahoo.com
own 7 @merryman88 5/30/1963 c43450163754 IL biweekly 1500 8/4/2011 8/18/2011 employed st francis medical st
center
francis medical center5/1/2004 capaha checking TRUE 81222658 276936 Kim None sibling 5732707326 Kim None sibling 64.31.33.134 7/28/11 12:59
Kenneth Huddleston 13130 Soledad Canyon rd Santa Clarita CA 91390 8087177199 kngoldcoast@yahoo.com
rent 7 @merryman88 6/29/1960 N7412382 CA monthly 5000 8/30/2011 9/30/2011 employed Goldcoast Masonry
Goldcoast Masonry 8/1/2004 Well Fargo checking FALSE 121042882 2018047239 Willis Huddleston sibling 8055735345 Steve Huddleston sibling 208.54.39.215 7/28/11 20:59
luis escorcia 362 euclid ave 205 Oakland CA 94610 4159397581 lescorcia73@yahoo.com
rent 7 @merryman88 5/3/1973 a6175460 CA weekly 3100 8/20/2011 8/27/2011 employed the lake chalet the lake chalet 5/1/2004 j.p. morgan chasechecking
bank n.a.cha TRUE 322271627 935117168 not not other 7707905940 not collected other 99.42.141.90 7/27/11 22:28
Mary Hamon 852 Cotton Bay Dr W Apt 502 West Palm BeachFL 33406 5612154710 lamontte1@comcast.net
rent 23 @merryman88 8/28/1959 H550-590-59-808-0
FL biweekly 2001 7/22/2011 8/5/2011 employed PBC Head Start PBC Head Start 8/1/1988 Wells Fargo checking TRUE 63107513 1.01E+12 Brenda Ellis parent 5615745560 Pearlie Hannah parent 66.229.5.173 7/19/11 20:41
heather sokol p.o. box 98 south barre MA 1074 9783559852 snickerray@hotmail.com
rent 0 @merryman88 9/6/1975 s10326034 MA biweekly 751 8/1/2011 8/15/2011 employed regular - usually arrives
regular - usually arrives 8/1/2011 metabank checking TRUE 73972181 2.04E+12 james friend 6142312222 bill friend 184.72.232.203 7/28/11 15:10
diesha hadley 101a government circle Thibodaux LA 70301 9852273011 dieshahadley@yahoo.com
rent 6 @merryman88 10/19/1978 7680137 LA weekly 3000 8/20/2011 8/27/2011 employed applebees applebees 10/1/2004 chase checking TRUE 65400137 986202174 tiesha tiesha other 9852279681 donna hadley other 68.116.213.18 7/26/11 20:16
Tania Garrett 143 Angela Dr. Apt.A Madison AL 35758 2567242427 Tgarrett134@yahoo.com
own 7 @merryman88 2/2/1974 6174230 AL biweekly 4332 8/4/2011 8/18/2011 unemployed Huntsville DialysisHuntsville Dialysis 2/1/2004 REGIONS BANK checking TRUE 62000019 408474052 Tania None sibling 2567242427 Tania None sibling 173.254.206.38 7/28/11 2:03
MARIO STEVENS 1641 S KIRKMAN RD #296 Orlando FL 32811 7729856400 track.oreo4@rocketmail.com
rent 7 @merryman88 6/8/1989 S315-544-89-208-0
FL biweekly 1000 7/22/2011 8/5/2011 employed VALENCIA COMMUNITY
VALENCIA
COLLEG
COMMUNITY 6/1/2004
COLLEG CENTRAL FLA EDUC
checking
FCU TRUE 263181384 2.37E+12 Thomas Haynes other 2122422010 Mary Jackson other 72.188.188.244 7/20/11 11:49
mark stone 269 w railroad st Clay KY 42404 2706646414 mark-jenny@live.com
rent 7 @merryman88 5/3/1978 s89046956 KY biweekly 2000 8/3/2011 8/17/2011 employed disability disability 5/1/2004 UNITED COMMUNITY
checking
BANK OF WEST TRUE 83908381 80094147 Not Not other 3055551212 not collected other 98.93.16.26 7/20/11 12:49
chanel miller 16h hall manor Harrisburg PA 17104 7179035618 channel1232000@yahoo.com
rent 7 @merryman88 2/12/1988 28843676 PA weekly 2500 8/13/2011 8/20/2011 employed hershey park hershey park 2/1/2004 mandt bank checking TRUE 31302955 9856065298 terrell terrell other 7176498713 takeshia wright other 98.235.222.13 7/26/11 11:27
gianni ramirez 514 w 26th st apt 229 San Pedro CA 90731 4242157607 pedroboy61287@yahoo.com
rent 0 @merryman88 6/12/1987 d6456773 CA biweekly 3001 8/1/2011 8/15/2011 unemployed tms gateway tms gateway 9/1/2010 jp morgan chase bank
checking TRUE 322271627 943576207 claudia ramirez family 3105491912 juana mancia family 68.111.88.65 7/18/11 6:32
JUANITA BEAL 1540 LYONS AVE. Lansing MI 48910 5177480676 juanitabeal50@yahoo.com
rent 6 @merryman88 12/14/1978 B4004549893398MI monthly 1500 8/1/2011 9/1/2011 unemployed NONE NONE 12/1/2004 CITIBANK checking FALSE 21000089 40553953 Betty Howell other 3055547741 Sharon Collins other 75.7.192.189 7/27/11 17:07
trameshia dickeeson 6700 margaret drive foresthill TX 76140 8179026199 trameshia28@gmail.com
rent 0 @merryman88 4/28/1991 29167785 TX biweekly 1001 8/5/2011 8/19/2011 employed fwcr fwcr 8/1/2010 chase checking TRUE 111000614 912577335 ronnie johnson friend 8178746097 de angela henry friend 173.5.178.103 7/16/11 11:06
DONNA REGISTER 2501 PROSPER ST #67C Palatka FL 32177 3865302570 djm1045@comcast.net
rent 6 @merryman88 10/4/1945 R223173458640 FL monthly 1500 8/3/2011 9/3/2011 unemployed RETIRED RETIRED 10/1/2004 VYSTAR CREDIT UNION
checking TRUE 263079276 7501263215 Elizabeth Porter other 2134897897 Linda Murphy other 71.197.60.46 7/20/11 16:57
vincent braggs 2233 shadowridge ct okc OK 73159 4058817812 vincentbraggs@yahoo.com
rent 41 @merryman88 10/16/1991 s999853428 OK monthly 2251 7/25/2011 8/25/2011 employed nathen nathen 8/1/1970 up side checking TRUE 73972181 4.85E+15 dominique family 4056198230 danielle family 70.240.137.205 7/17/11 12:14
Victoria Royal 70 Tanner Ln Greensburg LA 70441 2252442811 queenroyality@yahoo.com
own 7 @merryman88 8/11/1988 10319424 LA biweekly 2166 8/5/2011 8/19/2011 employed Northlake Northlake 8/1/2004 CAPITAL ONE, NATIONAL
checkingASSOCIAT TRUE 65000090 8315514178 Victoria None sibling 2252442811 Victoria None sibling 76.164.227.206 7/28/11 19:18
Teresa Spence 1133 Leona St Austin TX 78702 5128441315 teresa_sp2000@yahoo.com
rent 7 @merryman88 5/23/1986 2048126 TX biweekly 2000 7/29/2011 8/12/2011 employed Austin Independent
Austin
School
Independent
District School
5/1/2004
District Wells Fargo Bank checking TRUE 111900659 7914115923 Karen Ferguson other 3055547741 Kevin Marshall other 68.203.15.138 7/20/11 18:25
Nicole Harris 799 LONGTOWN RD Lugoff SC 29078 8034088447 amaya060704@yahoo.com
rent 7 @merryman88 4/22/1980 7627045 SC biweekly 2000 7/22/2011 8/5/2011 employed Columbia PodiatryColumbia Podiatry 4/1/2004 Allsouth Federal Credit
checking
Union FALSE 253279031 12978187 Brandon Hudson other 8035496462 Gloria Harris other 97.107.108.154 7/16/11 10:37
ANGELA GIPSON 13012 HORSESHOE TRL Mesquite TX 75180 2142647908 angela_gipson@bcbstx.com
rent 6 @merryman88 9/18/1984 35002090 TX biweekly 2500 7/29/2011 8/12/2011 employed DEARBORN NATIONAL
DEARBORN NATIONAL 9/1/2004 JPMORGAN CHASE
checking
BANK - NA TRUE 111000614 937309672 John Marks other 2134897897 Lisa Welch other 205.172.134.23 7/18/11 8:31
Matthew Mahoney 25827 Balsam Fir Cir Sun City CA 92585 9517463632 mjmahoney12@hotmail.com
rent 7 @merryman88 1/5/1977 f2506500 CA biweekly 5000 9/10/2011 9/24/2011 employed Time Warner Cable
Time Warner Cable 1/1/2004 Wells Fargo checking TRUE 91000019 3087338798 HOPE HOPE other 3367220663 JOE JAMES other 173.19.153.224 7/28/11 20:52
Tiffany Brocious 1041 Cleaveland Ave #b Brackenridge PA 15014 7249549231 shundigity@gmail.com
rent 7 @merryman88 2/16/1986 27720324 PA biweekly 1000 8/4/2011 8/18/2011 employed Walmart Walmart 2/1/2004 Pnc Bank - National
checking
Associatio TRUE 43000096 1034041526 Michelle Malone other 2122422010 Ronald Santos other 97.29.220.95 7/28/11 15:54
margaret darrall 123 west madison aptb7 petersburg MI 49270 7402626809 mdem12301@yahoo.com
own 7 @merryman88 7/27/1960 d640586288589 MI biweekly 2166 8/5/2011 8/19/2011 employed burger king burger king 7/1/2004 TLC COMMUNITYchecking
CREDIT UNION TRUE 272485291 9015719 margaret None sibling 7402626809 margaret None sibling 208.76.55.89 7/27/11 4:16
PAUL WEBB 182 SHORT LEAF ST Kinder LA 70648 3378847526 webbyogi@yahoo.com
own 7 @merryman88 8/31/1958 LA004082146 LA biweekly 3000 7/29/2011 8/12/2011 employed DEEP SOUTH CRANE
DEEP
AND
SOUTH
RIGGCRANE AND8/1/2004
RIGG JEFF DAVIS checking TRUE 65204579 50005718 Mark Mathews other 2134897897 Sharon Thompson other 99.195.46.165 7/18/11 13:08
Valerie Bridges 147 Cedarridge Darlington SC 29540 8433952720 brndntedder@netero.com
own 7 @merryman88 1/12/1963 8228686 SC biweekly 2166 8/4/2011 8/18/2011 employed QVC QVC 1/1/2004 WACHOVIA BANKchecking
N.A. TRUE 53207766 10318146726 Valerie None sibling 8433952720 Valerie None sibling 184.95.46.81 7/27/11 2:33
HEATHER TURNER 512 KELY RD Woodruff SC 29388 8642856745 hturn64@aol.comown 6 @merryman88 10/14/1977 7317114 SC biweekly 1250 8/4/2011 8/18/2011 employed WALMART WALMART 10/1/2004 SUN TRUST checking TRUE 61000104 1.00E+12 Charles Hanson other 2134897897 Michelle Tucker other 24.158.66.243 7/19/11 19:57
DONEYELL SIMMONS 1311 SANDY TERRACE DRIVE Edenton NC 27932 2524824980 bunchdoneyell@yahoo.com
rent 7 @merryman88 6/5/1984 29474452 NC biweekly 1850 7/29/2011 8/12/2011 employed PASQUOTANK CORRECTIONAL
PASQUOTANK CORRECTIONAL
6/1/2004 STATE EMPLOYEESchecking
CREDIT UNION TRUE 253177049 8634542641 Not Not other 7707905941 Not Collected other 173.19.167.216 7/27/11 17:59
regina whitehead 9201 kanis rd apt 7e Little Rock AR 72205 5019549168 regina301961@yahoo.com
rent 7 @merryman88 8/30/1961 903897494 AR biweekly 4000 8/13/2011 8/27/2011 employed tyson food inc. tyson food inc. 8/1/2004 metabank checking TRUE 73972181 74119451107 not not other 7707905940 not collected other 99.34.144.30 7/28/11 21:11
kristy johnson 840 mcada dr. Midlothian TX 76065 9728257469 kristyjohnson77@yahoo.com
rent 7 @merryman88 2/25/1959 2.05E+11 TX biweekly 2104 8/5/2011 8/19/2011 employed texas best smokehouse
texas best smokehouse 2/1/2004 wells fargo checking TRUE 111900659 6656479026 not not other 7707905940 not collected other 99.113.217.87 7/20/11 11:05
sharon velazquez 284 channing dr fayetteville NC 28303 9109770514 coggins1@yahoo.com
own 3 @merryman88 1/1/1970 8758759 NC biweekly 751 7/29/2011 8/12/2011 employed leach famuliy careleach famuliy care 2/1/2008 FSNB checking TRUE 103112675 45146138 SHARA COLLEY family 9105877076 BARBARA LEACH family 208.54.44.203 7/27/11 12:47
ASHTON LEON 5 JEFFERSON ST #A Schenectady NY 12305 5188672453 b_boy_1083@yahoo.com
rent 6 @merryman88 10/3/1983 L5000000833631NY weekly 3248 7/22/2011 7/29/2011 employed FAMILY DOLLAR FAMILY DOLLAR 10/1/2004 CITIZENS BANK checking TRUE 21313103 4011206716 William Hanson other 2122422010 Sharon Wells other 208.54.36.148 7/20/11 14:11
ERIN CARPENTER 5420 REPECHO DR #S202 San Diego CA 92124 3236522062 mrrdhjr@yahoo.com
rent 7 @merryman88 9/2/1979 B8225585 CA biweekly 3750 8/5/2011 8/19/2011 employed ASHFORD UNIVERSITY
ASHFORD UNIVERSITY 9/1/2004 CHASE checking TRUE 322271627 195389583 Karen Hampton other 2122422010 Ronald Ward other 108.64.136.72 7/27/11 10:25
raquel castillo 8 third avenue apt2 daly city CA 94014 6507571024 kmethe1k@gmail.com
rent 7 @merryman88 12/1/1974 b5809063 CA weekly 1251 7/29/2011 8/5/2011 employed imee sanchez imee sanchez 1/1/2004 metabank checking TRUE 73972181 7.00E+13 imee other 4158109527 anthony other 99.95.164.252 7/26/11 17:51
Robin Williams 13424 Maple street Norwood LA 70761 2256295002 jaypoohsweetie@yahoo.com
own 6 @merryman88 12/25/1962 7667971 LA biweekly 2798 8/4/2011 8/18/2011 employed ville medical complex
ville medical complex 12/1/2004 REGIONS BANK checking TRUE 65403626 148286231 Robin None sibling 2256295002 Robin None sibling 72.20.18.225 7/27/11 18:16
RYAN COON 414 ORION Corpus Christi TX 78418 3612491020 sgc112406@yahoo.com
rent 7 @merryman88 8/29/1985 18301499 TX biweekly 2000 7/29/2011 8/12/2011 employed OREILLY AUTOPARTS
OREILLY AUTOPARTS 8/1/2004 COMPASS checking TRUE 113010547 2531747006 Robert Watts other 2122422010 James Day other 24.155.53.197 7/18/11 21:43
renee revels 320 oswego court Aurora CO 80010 7204480042 renee_revels@hotmail.com
own 6 @merryman88 11/18/1961 940480431 CO weekly 3000 8/26/2011 9/2/2011 employed renee s home child
renee
caresllchome child care11/1/2004
llc chase bank checking TRUE 102001017 962421236 not not other 7204480042 akia olivo other 174.29.88.171 7/28/11 14:27
alena sena 701 coal ave Albuquerque NM 87102 5052031230 a512lake@gmail.com
rent 7 @merryman88 1/5/1982 124965802 NM weekly 1516 8/10/2011 8/17/2011 employed rain tunnal car wash
rain tunnal car wash 1/1/2004 METABANK checking TRUE 73972181 50185719429 not not other 6508889999 not collected other 198.175.175.57 7/27/11 12:54
porschea vines 1010 w. 30th st. Indianapolis IN 46208 7655325931 honeysweetprincess@hotmail.com
rent 7 @merryman88 2/10/1982 1350351995 IN weekly 3000 8/20/2011 8/27/2011 employed iu health networkiu health network 2/1/2004 pnc checking TRUE 71921891 4640283035 regina regina other 3178285112 regina baker other 99.137.56.66 7/28/11 10:23
brenda mcewen 5725 n 73rd street milwaukee WI 53218 4149889110 brendabinns23@yahoo.com
rent 7 @merryman88 9/30/1968 m2500766885007WI biweekly 1751 7/29/2011 8/12/2011 employed aldrich aldrich 8/1/2004 tcf bank checking TRUE 275071385 3735295592 tanya sullivqn friend 4146159612 ty robinson friend 65.26.225.201 7/26/11 10:01
joshua goin 504 michigan ave. valparaiso IN 46383 2192429646 jgoin98@gmail.com
rent 0 @merryman88 11/9/1978 1420208480 IN biweekly 3001 7/26/2011 8/9/2011 employed valparaiso care and
valparaiso
rehab care and rehab
4/1/2011 fifth third checking TRUE 71923909 7238889203 lisa worthen family 2196084900 terry grisham family 107.27.23.36 7/16/11 20:26
aaron bowers 11605 bob white dr 4 Houston TX 77035 8326467434 thegreatest_e@yahoo.com
own 7 @merryman88 2/21/1982 10783202 TX biweekly 4600 8/18/2011 9/1/2011 employed txu energy txu energy 2/1/2004 metabank checking TRUE 73972181 50185951568 aaron aaron other 8326467434 aaron bowers other 166.205.15.14 7/28/11 14:42
doug eddingfield 690 e hwy 106 Hull IL 62343 5732312278 douglaseddingfield@yahoo.com
rent 6 @merryman88 10/22/1967 u047232001 IL biweekly 952 8/20/2011 9/3/2011 employed disability disability 10/1/2004 farmers state bankchecking TRUE 81206373 600907001 rick rick other 2174325501 barb epley other 206.71.194.73 7/27/11 11:00
DANIEL BORDEAUX 12905 college hill drive hudson FL 34667 7273787412 danielbordeaux24@yahoo.com
rent 4 @merryman88 6/10/1962 B632163622100 FL monthly 3751 8/1/2011 9/1/2011 unemployed VA VA 8/1/2007 BAY PINES FEDERAL
checking TRUE 263177563 30001672 MICHA COLON friend 8438476648 PAMELA ROLLINS friend 70.126.177.10 7/19/11 22:08
robert chavez 5110 faraon street saint joseph MO 64506 8163877810 robrertchavez@yahoo.com
own 7 @merryman88 3/20/1971 s206083072 MO weekly 2000 7/22/2011 7/29/2011 employed johnson controls inc.
johnson controls inc. 3/1/2004 GOETZ CREDIT UNION
checking TRUE 301281913 142230070 robert None sibling 8163877810 robert None sibling 108.62.165.155 7/18/11 19:22
sokhom kou 6217 petain ave Dallas TX 75227 2142750514 kousoeunem@yahoo.com
rent 7 @merryman88 1/1/1982 17979286 TX weekly 1200 8/26/2011 9/2/2011 employed mdha mdha 1/1/2004 first national bankchecking
texas TRUE 111906271 408292142 not not other 7707905940 not collected other 70.251.95.132 7/28/11 9:35
THERESA GORDY 937 S. 51ST ST. Philadelphia PA 19143 2153655241 patal53@yahoo.com
own 6 @merryman88 11/19/1955 25300798 PA biweekly 1000 7/29/2011 8/12/2011 employed ALBERT MCLARINALBERT MCLARIN 11/1/2004 CONESTOGA BANK
checking TRUE 36002069 72749181 Lisa Vincent other 2122422010 Mary Meyers other 71.175.248.5 7/20/11 13:44
takeshia johnson 6325 nw 22ct miami FL 33147 3056911540 mskeshia17@gmail.com
rent 0 @merryman88 12/23/1989 j525812899630 FL biweekly 499 8/1/2011 8/15/2011 employed babysitter babysitter 6/1/2011 the bancorp checking TRUE 31101169 15106536822 stacey thomas sibling 3053168793 damon johnson sibling 169.139.19.123 7/27/11 14:32
kimberly breimon 8501 ne 60th st Vancouver WA 98662 3607180977 kimberlybreimon@yahoo.com
own 6 @merryman88 9/5/1965 breimkm3540e WA weekly 1800 8/6/2011 8/13/2011 employed larkin research larkin research 9/1/2004 chase checking TRUE 325070760 869944876 not not other 8888888888 peggy peggy other 97.115.35.35 7/19/11 11:16
philip watts 8505 E ALAMEDA AVE #3535 DENVER CO 80230 7208417535 662003pw@gmail.com
rent 6 @merryman88 11/18/1968 922462705 CO TWICEMONTHLY 4501 7/29/2011 9/29/2011 employed TEACHERS INS TEACHERS INS 6/1/2005 WESTERRA checking TRUE 302075319 1.00E+12 GABE WATTS family 3037047305 MARJORIE WATTS family 173.139.99.89 7/27/11 12:16
charles vagt 811 oakland pk. ave. COLUMBUS OH 43224 6145250173 cvagt5867@aol.com
own 6 @merryman88 11/9/1956 rn330236 OH weekly 3000 7/22/2011 7/29/2011 employed self employed self employed 11/1/2004 JPMORGAN CHASE
checking
BANK TRUE 44000037 635274616 charles None sibling 6145250173 charles None sibling 74.115.212.26 7/20/11 8:40
TERESA CHENEY 25 STRATFORD STREET West Roxbury MA 2132 6179351180 cheney.teresa55@gmail.com
rent 7 @merryman88 1/7/1955 S24862891 MA monthly 2250 8/3/2011 9/3/2011 unemployed ROSIE 'S PLACE INC
ROSIE 'S PLACE INC 1/1/2004 BANK OF AMERICA
checking TRUE 11138000 9444100388 Patricia Mason other 2134897897 Anthony Freeman other 74.104.97.147 7/16/11 10:08
Christopher Shelton 228 157th st Calumet city IL 60409 7082882227 ceeshel73@gmail.com
rent 12 @merryman88 6/25/1973 S435 1107 3180 IL weekly 4001 7/22/2011 7/29/2011 employed H&M INTERNATIONAL
H&M INTERNATIONAL
2/1/1999 Bank of america checking TRUE 81904808 2.91E+11 angela woods parent 7739914780 gloria woods parent 184.216.132.76 7/20/11 18:39
anna davis 29121 gertrude Inkster MI 48141 7343292524 michaelgoreejr@myself.com
own 7 @merryman88 5/12/1955 d120597641329 MI biweekly 3516 8/20/2011 9/3/2011 employed ford ford 5/1/2004 higher one checking TRUE 113024588 76304153 not not other 8888888888 not collected other 69.14.168.198 7/20/11 10:46
Brian Hill 9959 s. state Chicago IL 60628 7735632158 keithhill66@hotmail.com
own 7 @merryman88 5/1/1966 H400-0716-6125 IL biweekly 2708 8/4/2011 8/18/2011 employed Postal Service Postal Service 5/1/2004 J.P. MORGAN CHASE
checking
BANK, N.A. TRUE 71074528 8842759843 Brian None sibling 7735632158 Brian None sibling 38.78.194.103 7/28/11 23:10
William Brown 709 Bradley St Lake Charles LA 70607 2149666802 willbrown08@hotmail.com
own 6 @merryman88 10/3/1989 508775971 NM monthly 2143 8/5/2011 9/2/2011 employed Mcneese State University
Mcneese State University
10/1/2004 The Bancorp Bankchecking TRUE 31101169 9.59E+12 William None sibling 2149666802 William None sibling 204.45.98.96 7/26/11 18:09
Camesha Bennett 512 Mahaley Ave Salisbury NC 28144 7047543755 meyabennett@hotmail.com
rent 7 @merryman88 6/15/1977 33129668 NC weekly 4332 7/22/2011 7/29/2011 employed Wake Forest Baptist
Wake Forest Baptist 6/1/2004 WACHOVIA BANKchecking
N.A. TRUE 51400549 1.01E+12 None None other 1111111111 None None other 24.123.188.12 7/18/11 15:36
jaleel young 1420 Azalea Dr. dayton OH 45417 9378254304 sanaiyoung@rocketmail.com
rent 0 @merryman88 9/15/1992 tw372875 OH monthly 1001 8/3/2011 9/2/2011 employed walmart walmart 7/1/2011 wright-patt checking TRUE 242279408 1.90E+12 isaiah cole friend 9372311232 tyler simm friend 173.146.161.11 7/20/11 11:55
rebecca brown 1145 n.glencove rd. Syracuse NY 13206 3154149496 sexy69669@yahoo.com
rent 7 @merryman88 6/6/1983 b650721837060 NY weekly 1500 8/13/2011 8/20/2011 employed rite aid rite aid 6/1/2004 synovus bank checking TRUE 61120000 6.51E+14 john john other john doe other 24.59.18.205 7/26/11 16:44
Tameka Wallace 611 SOUTH 4TH AVENUE Lanett AL 36863 3346420351 wtameka99@yahoo.com
own 7 @merryman88 8/4/1975 I293190 AL biweekly 1800 8/4/2011 8/18/2011 employed LETICA CORPORATION
LETICA CORPORATION 8/1/2004 CHARTERBANK checking TRUE 261170876 20418737 Tameka None sibling 3346420351 Tameka None sibling 69.162.105.241 7/28/11 12:02
alvin Perez 1310 beltic ave VIRGINIA BEACH VI 23451 6468485424 nelsonnynj@gmail.com
rent 1 @merryman88 11/3/1970 28101326 PA weekly 1751 7/22/2011 7/29/2011 employed cox communication
cox communication 6/1/2010 NAVY FEDERAL CREDIT
checking
UNION TRUE 256074974 7017616314 andrew abramson sibling 6467321718 nelson perez sibling 24.92.168.168 7/17/11 16:44
tiffany webb 2774 n mlk dr Milwaukee WI 53212 4148103942 mbrown9303@yahoo.com
rent 7 @merryman88 9/12/1984 w1008168483203WI weekly 1200 8/13/2011 8/20/2011 employed wellsfargo home mortgage
wellsfargo home mortgage
9/1/2004 land mark credit union
checking TRUE 275079714 3536230 tiara tiara other 4143996922 brittney evans other 174.102.222.228 7/27/11 22:10
melissa sneathen 407 williams rd rolla MO 65401 5733648299 sneathen_m@yahoo.com
rent 0 @merryman88 10/5/1976 t981402787 MO biweekly 1501 8/5/2011 8/19/2011 employed round table round table 4/1/2011 rolla federal creditsavings
union FALSE 281581160 862830 frank madden parent 5735782637 mary madden parent 64.15.81.67 7/18/11 15:43
chelesa artis 3409 granberry dr. dothan AL 36303 3347969296 lisaartis12@yahoo.com
rent 6 @merryman88 1/12/1991 8101910 AL biweekly 499 7/29/2011 8/12/2011 employed dollar tree stores dollar tree stores 11/1/2004 regions checking TRUE 62000019 131491170 sharmaine havery friend 3344053444 kia bryant friend 207.157.117.108 7/28/11 16:10
FRANCISCO CRUZ 4364 DOLIVA DR San Diego CA 92117 8587641233 piercedangel619@yahoo.com
rent 7 @merryman88 5/27/1982 B024627 CA biweekly 2750 8/5/2011 8/19/2011 employed HOMELAND SECURITY
HOMELAND SECURITY 5/1/2004 GE MONEY BANKchecking TRUE 124085024 5.17E+16 Paul Mcdaniel other 4062528866 Lisa Holland other 174.126.181.106 7/28/11 9:03
latasha smith 442 ridge Crosby TX 77532 8322322462 memoriesgraphicdesign@yahoo.com
rent 6 @merryman88 12/15/1977 12103631 TX weekly 3008 7/22/2011 7/29/2011 employed star of hope star of hope 12/1/2004 FIRST NATIONAL BANK
checking
TEXAS TRUE 111906271 402314785 dominique dominique other 8325721077 dominique smith other 4.28.168.242 7/20/11 11:39
valerie lacour 939 saxonhill San Antonio TX 78253 2106799942 valat1@gmail.comown 6 @merryman88 11/21/1972 9318657 TX biweekly 5000 8/13/2011 8/27/2011 employed nisd nisd 11/1/2004 firstmark credit union
checking TRUE 314088556 640156 not not other 2106799942 robin cardenas other 72.177.160.138 7/18/11 17:22
angeline simno 7286 willlow spring cir n boynton beach FL 33436 5616769048 angelinesimon25@yahoo.com
rent 7 @merryman88 5/25/1993 s550000936850 FL monthly 1001 8/5/2011 9/5/2011 employed cheveron cheveron 4/1/2004 tdbank checking TRUE 67014822 4260112481 redd friend 5612365689 redd friend 99.54.22.84 7/20/11 16:25
tychelle jackson 4601 korte Saint Louis MO 63115 3144480312 tyhcellejohnson1@aol.com
rent 6 @merryman88 12/3/1986 n208196015 MO weekly 2000 8/20/2011 8/27/2011 employed cardinal ritter cardinal ritter 12/1/2004 bancorp checking TRUE 31101169 9.59E+12 tyronnica tyronnica other 3143272214 tyronnica johnson other 99.189.70.7 7/27/11 21:43
bonnie smitheal 12580 piping rock dr 57 Houston TX 77077 8326898527 bshawn1962@yahoo.com
own 7 @merryman88 6/8/1962 974063 TX weekly 3832 8/6/2011 8/13/2011 employed northstar healthcare
northstar healthcare 6/1/2004 bbva compass checking TRUE 113010547 2529201330 bonnie bonnie other 8326898527 bonnie smitheal other 98.199.237.178 7/18/11 21:36
shutonya henderson 4 Old Chicksprings Road TAYLORS SC 29687 8642443781 twannka@yahoo.com
own 7 @merryman88 7/4/1975 4291666 SC biweekly 1910 8/4/2011 8/18/2011 employed t and h homes t and h homes 7/1/2004 WACHOVIA BANKchecking
N.A. TRUE 53207766 1.01E+12 shutonya None sibling 8642443781 shutonya None sibling 108.62.165.219 7/26/11 20:37
cherie campbell 1229 seal st Bogalusa LA 70427 9855167207 sofinecheriec@aol.com
rent 6 @merryman88 12/25/1988 9221358 LA weekly 1500 8/17/2011 8/24/2011 employed american cash advance
american cash advance12/1/2004 capital one checking TRUE 65000090 2709688005 not not other 9855167207 jamia bolton other 68.157.207.132 7/28/11 15:28
harrison covington 2160 wednesday st Tallahassee FL 32308 8503859867 covingtonharrison@yahoo.com
rent 7 @merryman88 1/24/1957 c152320570240 FL weekly 1500 8/10/2011 8/17/2011 employed tgif tgif 1/1/2004 regions checking TRUE 63104668 15839520 not not other 8503859867 harld walker other 67.233.152.1 7/20/11 15:12
Monica Duran 3575 East Palm Canyon Dr Palm Springs CA 92264 7606413493 duranmonica98@yahoo.com
rent 7 @merryman88 3/20/1977 4501590 CA TWICEMONTHLY 1394 8/5/2011 8/20/2011 employed laguna asset management
laguna asset management
3/1/2004 US Bank checking TRUE 122235821 1.66E+11 NA NA other NA NA other 76.88.236.119 7/20/11 19:26
sean thurman 422 tennessee street Blytheville AR 72315 8702785893 atman_1@yahoo.com
own 7 @merryman88 4/19/1978 917956167 AR weekly 2100 8/20/2011 8/27/2011 employed drew bevil lawn care
drew bevil lawn care 4/1/2004 northeast arkansas
checking
federal c u TRUE 284174613 665525 not not other not collected other 99.62.199.42 7/26/11 22:57
Ikeeya Nelson 2317 Eden Terrace Apt.202 Rock Hill SC 29730 8033255998 lakitagreene@yahoo.com
rent 7 @merryman88 8/19/1990 101174614 SC weekly 27080 7/22/2011 7/29/2011 employed Family Dollar Family Dollar 8/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 53904483 2.23E+11 Not Not other 7707905940 Not Collected other 67.197.14.200 7/18/11 15:53
Santana Martin 1607 See St Lake Charles LA 70601 3376606608 MSRenee337@yahoo.com
own 5 @merryman88 4/7/1985 1847608 LA biweekly 4501 8/5/2011 8/19/2011 employed HardWare Associates
HardWare Associates 8/1/2006 Bancorp checking TRUE 31101169 9.59E+12 Anthony Mayne friend 3375154785 Princess Reed friend 74.193.217.175 7/26/11 17:33
VERONICA MCKINNEY 35 COURTLAND DRIVE Montgomery AL 36105 3344506788 v.mckinney17@yahoo.com
rent 7 @merryman88 3/29/1983 7043636 AL biweekly 1250 8/10/2011 8/24/2011 employed SOUTH HAVEN SOUTH HAVEN 3/1/2004 URBAN TRUST BANK
checking TRUE 63192874 7.00E+13 Linda Obrien other 3055547741 James Owens other 174.155.49.171 7/27/11 8:22
jarron taylor 125 n 39th st apt 5 Omaha NE 68131 4026129828 acts_2jron@yahoo.com
rent 7 @merryman88 2/9/1984 h12734392 NE weekly 1500 8/13/2011 8/20/2011 employed g4s secure solutions
g4s secure solutions 2/1/2004 usaa checking TRUE 314074269 43571107 derrick derrick other 4024153551 derrick taylor other 72.196.12.202 7/18/11 20:15
shakira alleyne 82 waumbeck street Boston MA 2121 8572052965 shakira_alleyne@yahoo.com
rent 7 @merryman88 8/1/1988 s41952677 MA biweekly 4000 8/6/2011 8/20/2011 employed corcoran corcoran 8/1/2004 citizens bank checking TRUE 211070175 1321399682 not not other 8572052965 tadhissa james other 68.239.7.254 7/19/11 17:21
regina felton 3166 north pine hills road Orlando FL 32808 4072724407 msfelton_88@yahoo.com
rent 7 @merryman88 4/18/1988 f435733886380 FL weekly 2000 8/20/2011 8/27/2011 employed express scripts express scripts 4/1/2004 metabank checking TRUE 73972181 7.00E+13 not not other 4072724407 not collected other 167.18.39.251 7/26/11 17:07
connetta davis 628 lancaster hwy Chester SC 29706 8032099874 connettatalford@yahoo.com
own 7 @merryman88 1/29/1978 11142574 SC weekly 3000 8/6/2011 8/13/2011 employed arms of love arms of love 1/1/2004 founders checking TRUE 253279439 45433886798 not not other not collected other 207.144.168.43 7/19/11 22:04
Trudy PageLeFlore 862 Preston Road Red Oak TX 75154 9729353460 typ01@aol.com own 6 @merryman88 12/18/1938 11462482 TX biweekly 3100 7/28/2011 8/11/2011 employed Self employed Self employed 12/1/2004 Wells Fargo Bank checking TRUE 111900659 1.01E+12 Trudy None sibling 9729353460 Trudy None sibling 204.45.98.67 7/26/11 20:18
victoria yusupova 1 5611 AGUILAR AVE Flushing NY 11367 7187857575 yusupovvicki@gmail.com
rent 7 @merryman88 1/1/1980 882203884 NY biweekly 2000 8/3/2011 8/17/2011 employed dr paul koslow dr paul koslow 1/1/2004 mcu checking FALSE 226078036 1.36E+13 irina kats other 7186666086 leah mikalov other 71.249.244.55 7/20/11 15:54
carol west 6165 blocker olive branch MS 38654 9016536810 my3kido0@gmail.com
rent 41 @merryman88 12/28/1973 73208009 TN weekly 3001 7/22/2011 7/29/2011 employed self-employed self-employed 4/1/1970 GE Money Bank checking FALSE 124085024 9.18E+16 amy fuller friend 9014895529 tina pfahler friend 68.28.168.228 7/19/11 13:30
angele rafaelian 6742 encino ave. Van Nuys CA 91406 8184292834 rafaelian_1@yahoo.com
rent 7 @merryman88 4/1/1985 d2276927 CA biweekly 2250 8/30/2011 9/13/2011 employed epp epp 4/1/2004 us bank checking TRUE 122235821 1.53E+11 no no other 1 no reference other 71.109.165.22 7/27/11 19:43
tina carter 5793 s fox hollow ave Springfield MO 65810 4173680181 carter6504@gmail.com
rent 7 @merryman88 6/27/1979 t980888882 MO weekly 1600 8/6/2011 8/13/2011 employed mediacom mediacom 6/1/2004 telcomm credit union
checking TRUE 286582876 387970905 not not other 7707905940 not collected other 173.20.43.194 7/19/11 17:23
gwendolyn matthew 3709 8th street North Beach MD 20714 4102589811 gwendolynmatthew@yahoo.com
rent 7 @merryman88 2/22/1958 m-300-293-298-138
MD weekly 1896 8/20/2011 8/27/2011 employed buildabear buildabear 2/1/2004 bank of america n.a.
checking TRUE 52001633 4469123401 not not other 7707905940 not collected other 151.196.170.51 7/28/11 8:23
jacqueline watkins 3357, Oakview Dr jackson MS 39212 6013526850 jacquelinewatkins49@aol.com
rent 24 @merryman88 4/3/1961 801530783 MS biweekly 1350 7/29/2011 8/12/2011 employed jatran Worker 1/1/1999 regions checking TRUE 65305456 106810535 none none Friend 1231231234 none none Friend 1231231234 76.107.90.128 7/26/11 10:57
christine nordgren 5280 207 street n forestlake MN 55025 7639231580 tcamry2006@q.com
own 6 @merryman88 3/25/1968 e035065512008 MN biweekly 3001 7/26/2011 8/9/2011 employed becketwood becketwood 12/1/2004 wellsfargo checking TRUE 91000019 3973326457 jeanne nordgren friend 6514842188 judy loren friend 173.158.10.226 7/26/11 16:35
stephanie wilson elm Tuscaloosa AL 35405 2053443392 stepwilson225@yahoo.com
rent 7 @merryman88 6/16/1977 6350625 AL biweekly 8000 8/6/2011 8/20/2011 employed faurecia faurecia 6/1/2004 woodforest checking TRUE 314972853 8064024956 norris norris other 2053423062 mae montgomery other 68.62.122.227 7/20/11 21:13
QUVETTA EVANS 7926 RACINE DR Dallas TX 75232 2142646994 roshellesexy@yahoo.com
rent 7 @merryman88 2/9/1972 L999939921 TX TWICEMONTHLY 1750 7/22/2011 8/6/2011 employed PEBB SERVICES PEBB SERVICES 2/1/2004 BANK OF AMERICA
checking TRUE 111000025 48803559960 Donald Collier other 2134897897 Daniel Flores other 173.139.10.148 7/19/11 10:25
Leslie Avery 603 Brighton Circle Devon PA 19333 6104160570 leslieaavery@gmail.com
rent 24 @merryman88 6/6/1955 22703146 PA biweekly 3250 7/22/2011 8/5/2011 self employed Prudential Fox & Roach
Worker 7/1/2007 TD Bank checking FALSE 36001808 373387687 Patricia Cona Friend 2394504131 Maryjo Harper Friend 6106621698 173.49.137.6 7/19/11 0:36
ALICIA CALDWELL 1031 N. PARKSIDE #1FLOOR Chicago IL 60651 7734137650 aliciacaldwell1033@gmail.com
rent 7 @merryman88 7/9/1967 C43400367795 IL biweekly 2500 8/15/2011 8/29/2011 unemployed UPS UPS 7/1/2004 CHARTER ONE checking TRUE 241070417 4512124275 Mark Adkins other 4062528866 Nancy Webb other 208.54.40.167 7/28/11 11:41
nathan hogue 1063 treadwell st memphis TN 38122 9018649018 nate.hogue@live.com
own 6 @merryman88 10/18/1981 910410029 TN biweekly 2934 7/22/2011 8/5/2011 employed lj marketing lj marketing 10/1/2004 SUNTRUST SERVICE
checking
CORPORATION TRUE 64000046 1.00E+12 nathan None sibling 9018649018 nathan None sibling 184.154.101.173 7/16/11 1:43
Joseph perkins 1285 N Recreation apt#115 Fresno CA 93703 5593948671 zombieboy38@aol.com
rent 0 @merryman88 6/16/1986 D1529806 CA biweekly 1251 7/21/2011 8/4/2011 employed Supershine carwash
Supershine carwash 12/1/2010 Bancorp bank checking TRUE 31101169 9.59E+12 Sabrina carr sibling 5592296319 Crystal martinez sibling 208.54.14.83 7/20/11 7:09
simone marion 7437 strathmore drive New Orleans LA 70128 5042457541 smmarion@bellsouth.net
own 7 @merryman88 3/24/1949 3745273 LA weekly 3900 8/6/2011 8/13/2011 employed nops nops 3/1/2004 asi fereral credit union
checking TRUE 265075087 4.40E+11 john john other john doe other 74.240.183.23 7/19/11 10:14
Michele Bush 318 Pecan Dr Americus GA 31709 2299386617 abush@southgatech.edu
own 4 @merryman88 10/20/1976 52985127 GA monthly 4251 7/29/2011 8/29/2011 employed Schley County Elementary
Schley County Elementary
7/1/2007 Colony Bank checking TRUE 61202672 2204774 George Cook sibling 2298153630 Jennifer Rogers sibling 75.225.176.72 7/20/11 13:11
rhonda ezeb 1503 yellowbird ct Desoto TX 75115 9722173091 rharhababy@yahoo.com
rent 6 @merryman88 11/5/1963 24137739 TX biweekly 1800 8/18/2011 9/1/2011 employed homemaker homemaker 11/1/2004 wells fargo bank checking TRUE 111900659 6400936263 not not other 7707905940 not collected other 76.185.196.26 7/27/11 9:55
stacie parsons 207 independence rd toldeo OH 43607 4197543181 stacieparsons@ymail.com
rent 1 @merryman88 6/10/1985 sj343353 OH biweekly 1001 8/4/2011 8/18/2011 employed valero valero 11/1/2009 bancorp checking TRUE 31101169 9.59E+12 vici campos friend 4192610642 sherri locker friend 72.240.76.72 7/28/11 15:10
ELIE DE JESUS 2789 PICADILLY CIRCLE KISSIMMEE FL 34747 4074609543 opaljames@gmail.com
rent 1 @merryman88 1/1/1970 j523200788850 FL TWICEMONTHLY 1251 8/12/2011 10/12/2011 employed arise vso arise vso 10/1/2009 wachovia checking TRUE 67006432 1.01E+12 althea james friend 3403324567 rupert ross friend 76.29.138.79 7/26/11 15:31
arthur jones 3313 north sydenham Philadelphia PA 19140 2675888330 timscott55518@yahoo.com
own 6 @merryman88 10/29/1943 15450386 PA biweekly 1500 8/18/2011 9/1/2011 employed social admin social admin 10/1/2004 phila police and fire
checking
fed cu TRUE 236084285 6.52E+11 not not other 7707905940 not collected other 207.204.100.146 7/26/11 18:43
joseph echols 1813 w lake st Chicago IL 60612 3129078822 ponstaa@gmail.com
rent 7 @merryman88 4/19/1983 24248183112e IL weekly 2120 8/6/2011 8/13/2011 employed jesso brown va jesso brown va 4/1/2004 tcf bank checking TRUE 271972572 3440788346 none none other 1111111111 none none other 96.24.120.137 7/18/11 19:37
alisha batey 1600 harris ave apt 5 las vegas NV 89101 7027784697 amia0731@yahoo.com
rent 0 @merryman88 7/17/1987 1401773689 NV biweekly 1751 7/27/2011 8/10/2011 employed tinker town tinker town 6/1/2011 meta bank checking TRUE 73972181 7.00E+13 charles jackson friend 7023301952 anthony spencer friend 70.173.144.60 7/20/11 17:09
donella jones 2515 white bear ave n 171 Saint Paul MN 55109 5635707738 cocanela22@yahoo.com
rent 6 @merryman88 9/20/1991 473af6597 MN weekly 2432 8/12/2011 8/19/2011 employed donald donald 9/1/2004 higher one checking TRUE 113024588 72420312 not not other 8888888888 not collected other 24.118.8.91 7/18/11 11:12
brett bowman 2688so. beaven cir. Salt Lake City UT 84128 8012507146 bowmanbrett27@yahoo.com
rent 7 @merryman88 12/8/1958 1301077 UT monthly 1001 8/3/2011 9/2/2011 unemployed ssi ssi 8/1/2004 first premier savings FALSE 470718499 5.43E+15 vickie w family 8015777044 terry b family 97.117.104.178 7/26/11 6:56
robert long 2701 oakhurst apt c ada OK 74820 5802791869 rlong76@gmail.com
rent 16 @merryman88 12/4/1976 16036396 TX monthly 4751 8/19/2011 9/19/2011 employed all in all construction
all in all construction 3/1/1995 tinker federal credit
checking
union TRUE 303085829 1.02E+12 kimberly long parent 2103836031 mike long parent 184.155.57.9 7/20/11 23:56
Donald Smiley 3651 Mossliegh St Mobile AL 36608 2517256329 donaldsmiley44@yahoo.com
rent 7 @merryman88 4/2/1966 i411591 AL weekly 1936 7/22/2011 7/29/2011 employed Teledyne Motors Teledyne Motors 4/1/2004 Wellsfargo Bank checking TRUE 62000080 2147483647 None None other 2517256329 gwyn brown other 98.192.155.45 7/19/11 18:50
Paul Webb 182 Short Left St KINDER LA 70648 3374385125 webbyogi@yahoo.com
own 7 @merryman88 8/31/1958 4082146 LA weekly 3992 7/22/2011 7/29/2011 employed 8/1/2004 JEFF DAVIS BANK checking
TRUST CO TRUE 65204579 50005718 Jacob LaCour friend 3378847134 Josh LaCour friend 99.195.46.165 7/18/11 15:02
Edward Woods 536 Penick Street Pineville LA 71360 3188540655 jwdogg20@yahoo.com
rent 28 @merryman88 10/20/1983 8347849 LA biweekly 1751 7/22/2011 8/5/2011 employed self self 10/1/1983 metabank checking TRUE 73972181 7.00E+13 LaKeisha Woods friend 3184194450 Chykeeta Watsib friend 173.217.140.71 7/17/11 18:52
jessica naranjo 9207 blossom ln apt8 Louisville KY 40241 5025545279 thunderdez77@bellsouth.net
rent 7 @merryman88 6/23/1977 n99329995 KY weekly 3204 8/2/2011 8/9/2011 employed unemployment unemployment 6/1/2004 FIFTH THIRD BANKchecking TRUE 83002342 7140801213 Not Not other 7707905940 Not Collected other 32.134.101.168 7/26/11 15:07
andrea jones 5380 springtrail dr. Florissant MO 63033 3146532595 andreajaye3@gmail.com
own 7 @merryman88 5/10/1975 so59130014 MO weekly 2968 8/20/2011 8/27/2011 employed metro transit metro transit 5/1/2004 first community credit
checking
union TRUE 281081877 920195082 john john other john doe other 99.117.242.212 7/26/11 21:23
KRISTIN HUESTIS 526 MOODY AVE Clovis CA 93619 9165419217 lilgirl381@yahoo.com
rent 6 @merryman88 12/15/1982 B8935705 CA biweekly 5200 7/29/2011 8/12/2011 employed SAINT AGNES HOME
SAINT
HEALTH
AGNES HOME HEALTH
12/1/2004 THE GOLDEN 1 CREDIT
checking
UNION TRUE 321175261 69480315 Unknown Unknown other 8005551212 KAREN HUESTIS other 173.203.60.230 7/19/11 18:36
KENDAL DOSS 184 SANDERS CIRCLE Mobile AL 36610 2512871483 dosskendal@yahoo.com
rent 6 @merryman88 11/28/1986 7501563 AL biweekly 1250 8/5/2011 8/19/2011 employed CROTHALL HEALTH
CROTHALL
CARE HEALTH CARE
11/1/2004 WELLS FARGO BANK
checking TRUE 62000080 6861594320 Betty Molina other 2122422010 Mark Lawson other 98.230.56.226 7/27/11 16:33
dushyanta james 702 west warrior trail 923 Grand Prairie TX 75052 2147353433 antwine1@sbcglobal.net
own 7 @merryman88 6/26/1967 4254652 TX weekly 4416 8/20/2011 8/27/2011 employed sprint sprint 6/1/2004 chase checking TRUE 111000614 792066193 not not other not collected other 144.230.191.36 7/28/11 9:01
katelynne hunter 73 estmount ln sickerville NJ 8081 8566255580 katebri30@yahoo.com
own 7 @merryman88 1/30/1987 H93014266251872
NJ biweekly 3000 8/5/2011 8/19/2011 employed vitua Health vitua Health 1/1/2004 TD BANK checking TRUE 31201360 4258261109 katelynne None sibling 8566255580 katelynne None sibling 65.98.24.106 7/27/11 16:19
CHRISTOPHER CORONA 992 TUFTS CIRCLE Corona CA 92880 7142258149 corona4049@gmail.com
rent 7 @merryman88 6/7/1976 B3966661 CA biweekly 5000 7/29/2011 8/12/2011 employed WESTSIDE BIULDING
WESTSIDE
MATERIA
BIULDING MATERIA
6/1/2004 CA. BANK AND TRUST
checking TRUE 122003396 1680034986 Steven Newman other 2134897897 Betty Berry other 173.127.0.214 7/19/11 15:10
jacwonda burns 902 burns lane autaugaville AL 36003 3344399641 jacwondaburns@yahoo.com
rent 41 @merryman88 3/11/1988 7795994 AL weekly 1251 7/29/2011 8/5/2011 employed magnoliawood magnoliawood 9/1/1970 achieve card checking TRUE 122244184 8.44E+16 syleeta parent 3343120578 ramona parent 173.119.230.54 7/18/11 18:22
tonya cepress 1658 broadway Bethlehem PA 18015 6105739910 tcepress@live.com
own 7 @merryman88 4/8/1970 22073800 PA weekly 2916 8/12/2011 8/19/2011 employed center for oral surgery
center for oral surgery 4/1/2004 sovereign checking TRUE 231372691 1281112925 tonya tonya other 6105739910 tonya cepress other 71.126.65.252 7/19/11 8:52
john collie 8824 taliaferro dr Mabelvale AR 72103 5012496343 john.collie@sbcglobal.net
own 6 @merryman88 10/29/1963 903320651 AR biweekly 5320 8/18/2011 9/1/2011 employed fleming network serv
fleming network serv 10/1/2004 arvest bank-fayetteville
checking TRUE 82900872 75277444 ian ian other 5018591616 sue collie other 76.125.66.118 7/28/11 9:48
Lynette Meehan 308 Basham Hill Road Bristol TN 37620 4235731934 spencer.meehan69@yahoo.com
own 7 @merryman88 4/24/1979 108427019 TN biweekly 1752 7/29/2011 8/12/2011 employed Shearers Shearers 4/1/2004 Regions checking TRUE 64000017 118850154 None None other 4235731934 Monty Meyers other 67.223.18.53 7/19/11 3:25
Karla Richardson 814 L Street NE Washington DC 20002 2028414643 lawawn@msn.com
own 7 @merryman88 2/5/1981 R263461488096 DC biweekly 10920 7/27/2011 8/10/2011 employed Unemployment Unemployment 2/1/2004 SUNTRUST BANK checking TRUE 55002707 1.00E+12 Not Not other 7707905940 Not Collected other 68.48.122.96 7/26/11 12:32
Yvonne Coston 1901 madison ave new york NY 10035 2127221081 yvonne.coston@weil.com
own 7 @merryman88 4/13/1956 981219902 NY TWICEMONTHLY 4500 7/29/2011 8/12/2011 employed weil weil 4/1/2004 JPMORGAN CHASE
checking
BANK TRUE 21000021 862010097 Yvonne None sibling 2127221081 Yvonne None sibling 173.254.206.47 7/19/11 9:34
Shaquana Miller 46 norman street Manchester CT 6040 8608696085 Shaquanamiller54@yahoo.com
own 1 @merryman88 4/17/1992 168695514 CT weekly 1501 7/22/2011 7/29/2011 employed Big y Big y 4/1/2010 Woodforest bankchecking TRUE 314972853 8012041433 Connie williams friend 8609951421 Ranazia monroe friend 208.54.36.167 7/20/11 18:26
Jerry Reese 1160 Ogden St #203 Denver CO 80218 3038307575 bublzlarue16@netzero.com
rent 16 @merryman88 4/16/1948 951080528 CO monthly 3251 7/29/2011 8/29/2011 employed State of Colorado State
CDLE of Colorado CDLE 8/1/1995 White Crown Federal
checking
Credit Uni TRUE 302076295 7353630 Michael Brunk friend 7203232367 Ken Lee friend 174.51.103.62 7/17/11 13:50
justin neas 221 sumner ave Tomah WI 54660 6083432764 justin_scott123@hotmail.com
rent 7 @merryman88 2/27/1992 n2004379206708WI weekly 1256 8/24/2011 8/31/2011 employed scott constructionscott construction 2/1/2004 metabank checking TRUE 73972181 50058242889 not not other 7707905940 not collected other 97.86.116.223 7/27/11 14:38
jack anderson 2525 county line rd Des Moines IA 50321 5155289640 a3s2@mediacombb.net
rent 7 @merryman88 3/7/1933 129bb8020 IA biweekly 1300 8/18/2011 9/1/2011 employed social security social security 3/1/2004 ft. des moines community
checking bank TRUE 73914369 115156 julie julie other 5159670554 michael anderson other 173.28.162.83 7/26/11 14:20
marcelo penna 2350 ne 135 street Miami FL 33181 3059478609 mpenna1@hotmail.com
rent 7 @merryman88 1/11/1972 p500540720110 FL weekly 4216 8/13/2011 8/20/2011 employed fedex express fedex express 1/1/2004 fedex employees checking
credit assn fc TRUE 284084350 499673001 alcides alcides other 7862391214 eddie pereira other 199.82.243.105 7/18/11 20:04
CHERISE LOWE 908 HAMILTON AVE Farrell PA 16121 7249814363 cherise.lowe@yahoo.com
own 7 @merryman88 6/1/1972 27273955 PA biweekly 1500 8/4/2011 8/18/2011 employed SHARON REGIONAL
SHARON
HEALTH
REGIONAL
SY HEALTH
6/1/2004
SY FIRST NATIONAL checking TRUE 43318092 730133410 Linda Norris other 4062528866 Laura Burns other 174.252.193.180 7/28/11 14:16
kimberly miller 4270 s. GreeHaven PL. lot #6 Wichita KS 67216 3168717957 kimmysue2008@gmail.com
own 7 @merryman88 2/3/1965 k011778752 KS monthly 1251 7/18/2011 8/18/2011 unemployed myself retired myself retired 8/1/2004 wellsfargo checking TRUE 101089292 1.01E+12 scott miller friend 3163128086 john heard friend 69.171.162.188 7/19/11 2:15
raquel serrano 1348 woodale ct San Jose CA 95127 4084668075 raq1969@yahoo.com
own 7 @merryman88 1/19/1971 a8896821 CA weekly 3184 8/20/2011 8/27/2011 employed emulex emulex 1/1/2004 account now checking TRUE 73972181 50022745290 not not other not collected other 138.239.40.120 7/28/11 17:42
lester edole 9 w hammon dr Apopka FL 32703 3213318812 madyutecripple@yahoo.com
rent 7 @merryman88 1/14/1983 e340526830140 FL weekly 1440 8/13/2011 8/20/2011 employed dells constructiondells construction 1/1/2004 wachovia checking TRUE 63107513 1.01E+12 calistuse calistuse other 4072859550 valencia edole other 72.189.88.80 7/20/11 18:13
ANNIE GREEN 1855 AMELIA SMOAK ROAD Summerville SC 29485 8035346189 jamieshuler1953@yahoo.com
own 7 @merryman88 6/30/1950 11458598 SC biweekly 3750 7/22/2011 8/5/2011 employed TRMC TRMC 6/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 53904483 4940973054 Nancy Gaines other 3055547741 Ronald Potter other 65.188.41.137 7/20/11 7:39
rc robinson 7255corporate dr Houston TX 77036 2816907610 rc_35_21@yahoo.com
own 7 @merryman88 6/6/1985 34760155 TX weekly 2164 8/4/2011 8/11/2011 employed memorial hermann
memorial hermann 6/1/2004 bayou city federalchecking
credit unio TRUE 313092093 21287 noname noname other rc robinson other 69.171.187.78 7/18/11 12:17
shrondari ford 3709 country ridge rd. Greensboro NC 27405 3366763452 fordshrondari@gmail.com
rent 7 @merryman88 8/13/1983 2941759 NC weekly 2000 8/13/2011 8/20/2011 employed carriage house carriage house 8/1/2004 members checking TRUE 253177793 999973241 not not other 3366763452 ricardo isley other 98.26.180.136 7/26/11 8:27
Dana Anderson 376 CR. 137 Alice TX 78332 3616645177 michelle248@yahoo.com
own 7 @merryman88 4/10/1975 8325188 TX biweekly 1800 8/4/2011 8/18/2011 employed Covance Covance 4/1/2004 COASTAL COMMUNITY
checking
AND TEACHERS TRUE 314978417 40169203 Dana None sibling 3616645177 Dana None sibling 66.212.24.99 7/26/11 23:00
tammy knox 10 zahniser road lot 8 Mercer PA 16137 7249741442 kn7mc@aol.com own 7 @merryman88 1/11/1976 23794440 PA weekly 3356 7/29/2011 8/5/2011 employed dfs dfs 1/1/2004 PENNSTAR FCU checking TRUE 243384978 151202546 Not Not other 7707905941 Not Collected other 65.25.1.115 7/19/11 8:20
Melonie Thomas 16441 S. Harrells ferry rd #4 baton rouge LA 70816 2253685604 meloniet@alwayscarebenefits.com
rent 7 @merryman88 9/9/1970 5929183 LA biweekly 2001 8/12/2011 8/26/2011 employed starmount insurance
starmount insurance 8/1/2004 chase checking TRUE 65400137 935731166 megan thomas friend 2253264276 angela barcelona friend 24.249.137.210 7/27/11 10:12
Darlene Kerttula 1709 Thomas Drive Springfield OH 45503 9378312395 darlene.kerttula@yahoo.com
own 6 @merryman88 10/23/1966 RG438332 OH biweekly 2122 8/5/2011 8/19/2011 employed Us Govt Us Govt 10/1/2004 Wright Patt Creditchecking
Union TRUE 242279408 2147483647 None None other 9378312395 Brandi Gildersleeve other 174.102.126.3 7/26/11 22:37
Donna Horner 150 North South dr pittsburgh PA 15237 4123010663 ralph.432@hotmail.com
own 6 @merryman88 9/20/1954 16594599 PA biweekly 1320 7/29/2011 8/12/2011 employed american staffingamerican staffing 9/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 44115809 1255319210 Donna None sibling 4123010663 Donna None sibling 72.20.36.231 7/20/11 21:40
Cheryl Dixon 713 Karlaney Ave Cayce SC 29033 8033971146 mikedixon2009@aol.com
own 7 @merryman88 6/21/1952 4518085 SC biweekly 8666 8/4/2011 8/18/2011 employed SC Electric and Gas
SC Electric and Gas 6/1/2004 1st Citizens Bank and
checking
Trust Co TRUE 53906041 83082998209 Cheryl None sibling 8033971146 Cheryl None sibling 184.171.165.47 7/28/11 15:37
kevin schumacher 125 engberg lane Belgrade MT 59714 4064934036 dkventuremarketing@yahoo.com
own 7 @merryman88 4/2/1961 4.00E+11 MT biweekly 3500 8/30/2011 9/13/2011 employed hyalite publishinghyalite publishing 4/1/2004 mountain west bank
checking TRUE 92001677 21010133 not not other 4064934036 jurenka jo other 174.45.111.135 7/26/11 20:20
Damon mashunkashey 4317 nw denver ave Lawton OK 73505 5804831661 damonmashunkashey@yahoo.com
own 6 @merryman88 9/12/1973 L081416043 OK biweekly 3500 8/4/2011 8/18/2011 employed fort sill apache casino
fort sill apache casino 9/1/2004 Fort sill federal credit
checking
union TRUE 303184856 277468 paula vann other 5805852666 kimberly martinez other 24.139.55.183 7/19/11 18:09
BRITISH WHITE 2661 KIT CARSON ST Sacramento CA 95818 9168771649 britishwhite@yahoo.com
rent 7 @merryman88 6/27/1987 F1833271 CA biweekly 2924 8/5/2011 8/19/2011 employed CHILD ACTION INCCHILD ACTION INC 6/1/2004 J.P. MORGAN CHASE
checking
BANK, N.A. TRUE 322271627 891557704 Unknown Unknown other 8005551212 DARIUS RAYFORD other 173.203.60.230 7/28/11 1:59
MENYAUNA SANDERS 10824 STONE CANYON #3312 Dallas TX 75230 2143826904 mekefe4life@yahoo.com
rent 6 @merryman88 12/30/1981 19201110 TX biweekly 2000 7/25/2011 8/8/2011 employed SOUTHWESTERN SOUTHWESTERN
FINANCE FINANCE
12/1/2004 WELLS FARGO BANK
checking TRUE 111900659 7346937886 Jeff Parker other 3055547741 Michelle Taylor other 184.76.173.152 7/19/11 21:20
shekeisha mapp 5915 cherrywood ln Greenbelt MD 20770 2402979787 shekeisham@yahoo.com
rent 6 @merryman88 10/21/1978 m100765765812 MD weekly 2400 8/20/2011 8/27/2011 employed nrh nrh 10/1/2004 metabank checking TRUE 73972181 7.00E+13 nakeia nakeia other 2023158735 lakeisha oliver other 98.218.112.192 7/28/11 21:08
Yulanda Robertson 3212 S Fir Apt G23 Pine Bluff AR 71603 8706924420 yulanda.robertson@yahoo.com
own 7 @merryman88 7/1/1970 925137507 AR biweekly 2934 7/29/2011 8/12/2011 employed ADC ADC 7/1/2004 SIMMONS FIRST NATL
checking
BK TRUE 82900432 1784285 Yulanda None sibling 8706924420 Yulanda None sibling 108.62.48.219 7/20/11 16:07
Adrian Brown 11920 Inglewood Ave HAWTHORNE CA 90250 3109774573 blkbty10@att.netrent 6 @merryman88 9/11/1965 C4820373 CA biweekly 2308 7/29/2011 8/5/2011 employed INSULATION SUPPLY
INSULATION SUPPLY 9/1/2004 USAA checking TRUE 314074269 125546602 other 8888888888 Adrian Brown other 71.128.30.226 7/26/11 15:53
Lizette Guzman 8466 almond ave apt a fontana CA 92335 9099270469 nenetigger@yahoo.com
rent 1 @merryman88 5/10/1986 d9132585 CA biweekly 1501 7/29/2011 8/12/2011 employed cardenas market cardenas market 7/1/2010 chase checking TRUE 322271627 903234698 tanya guzman friend 9096096286 jason dicson friend 66.104.75.225 7/19/11 16:59
lori jackson 1726 w 59th place Los Angeles CA 90047 3237521691 lorij1417@aol.com
rent 7 @merryman88 6/7/1964 c2964104 CA biweekly 2500 8/16/2011 8/30/2011 employed consumer resource
consumer
networkresource network
6/1/2004 meta bank checking TRUE 73972181 7.00E+13 not not other 3237521691 dorothy jackson other 76.90.198.149 7/26/11 22:48
pia belin 327 geneva ave Boston MA 2122 6177779063 pia.belin@ssa.govrent 6 @merryman88 9/20/1975 27568478 MA weekly 3500 8/6/2011 8/13/2011 employed ssa ssa 9/1/2004 tremont credit union
checking TRUE 211080754 729800 not not other 6177779063 prince belin other 199.173.226.229 7/20/11 10:59
KESHIA MOORE 6521 w beloit road Milwaukee WI 53219 4147369761 keshia1_pj@yahoo.com
rent 7 @merryman88 1/3/1979 m6005337950302WI weekly 1656 8/5/2011 8/12/2011 employed AURORA AURORA 1/1/2004 AURORA CREDIT UNION
checking TRUE 275080525 24311 Not Not other 9545551212 ISA ORTIZ other 24.211.2.47 7/27/11 19:09
Chester Piotrowski 6837 W 64TH ST chicago IL 60638 7737880935 joeypiot28@gmail.com
own 6 @merryman88 10/31/1986 p36211086310 IL monthly 2875 7/29/2011 8/12/2011 employed retired retired 10/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 81904808 2.91E+11 Chester None sibling 7737880935 Chester None sibling 63.141.243.145 7/20/11 10:16
DEANDRE HENTON 1801 RESERVOIR RD. #305 Little Rock AR 72227 5015176798 drehenton90@yahoo.com
rent 7 @merryman88 8/28/1990 925063473 AR biweekly 1250 7/29/2011 8/12/2011 employed THE FRESH MARKET
THE FRESH MARKET 8/1/2004 METROPOLITAN NATL
checking
BK TRUE 82001247 5097347 Mark Graves other 2134897897 Daniel Stewart other 75.224.205.56 7/20/11 16:33
adeyinka akinwale 5025 palo alto circle sparks NV 89436 7753382182 icumfox@yahoo.com
rent 0 @merryman88 7/21/1981 1704046245 NV biweekly 0 7/29/2011 8/12/2011 employed Scougal Rubber Scougal Rubber 5/1/2011 wells fargo checking TRUE 321270742 1279359994 Victoria Grimes sibling 3173628001 Michael Afolayan sibling 71.84.115.89 7/28/11 21:26
Crystal Ferguson 123 Private Road 3403 Bridgeport TX 76426 8177705428 hall.crystal74@yahoo.com
own 7 @merryman88 1/31/1983 20460948 TX TWICEMONTHLY 2000 7/29/2011 8/12/2011 employed Senior care healthSenior
rehabcare health rehab1/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 957970270 Crystal None sibling 8177705428 Crystal None sibling 72.20.36.233 7/19/11 18:22
Marc Johnston 6020 Clarendon Wichita KS 67220 3167440107 marc_jhnstn@yahoo.com
rent 7 @merryman88 4/27/1964 K90011428 KS biweekly 2694 8/3/2011 8/17/2011 employed Disabled Disabled 4/1/2004 ARMED FORCES BANK
checking TRUE 101108319 7894341 Not Not other 7707905940 Not Collected other 70.130.34.3 7/19/11 13:40
Linda Smith 8 North Cannon Drive Wilmington DE 19809 3023979389 linda.smith@state.de.us
rent 41 @merryman88 5/21/1961 866208 DE biweekly 1501 7/29/2011 8/12/2011 employed Delaware HelplineDelaware Helpline 5/1/1970 pnc bank checking TRUE 31100089 5608072339 Marsha Scott friend 3022551822 Marsha Scott friend 167.21.3.7 7/19/11 12:10
Paul King 152 norwood ave Brooklyn NY 11208 3477877925 pking88.pk@gmail.com
rent 6 @merryman88 10/28/1988 304717885 NY weekly 1376 8/5/2011 8/12/2011 employed SOS SECURITY SOS SECURITY 10/1/2004 CAPITAL ONE, N.A.checking TRUE 21407912 7011995297 Not Not other 9545551212 reida king other 198.45.18.95 7/26/11 15:55
peter king 3487 s. joles pkwy #30 chippewa falls WI 54729 7159449173 pking2010@att.net
own 40 @merryman88 3/8/1973 k5206747308801WI biweekly 1350 8/11/2011 8/25/2011 employed ttm technologies Worker 8/1/2003 ROYAL CREDIT UNION
checking TRUE 291880411 4558120244 none none Friend 1231231234 none none Friend 1231231234 99.160.139.116 7/27/11 8:20
tanya harris 3038 southland ave Brooklyn MD 21225 4103550243 troundtree@umaryland.edu
rent 6 @merryman88 9/26/1963 h620564744 MD weekly 1200 8/6/2011 8/13/2011 employed universtity of maryland
universtity
dentalofschool
maryland dental
9/1/2004
school
bank of america checking TRUE 52001633 4.46E+11 john john other 4436080233 dana ben other 134.192.82.75 7/18/11 8:35
Mark Roberts 2837 S Lansing Way Aurora CO 80014 7202036326 huskers15@hotmail.com
own 6 @merryman88 12/7/1970 940631468 CO weekly 10832 8/5/2011 8/12/2011 employed ha ana auto partsha ana auto parts 12/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 102001017 957954043 Mark None sibling 7202036326 Mark None sibling 96.44.161.162 7/27/11 14:26
kenneth kelley 4 231w gladys Chicago IL 60624 7089795413 kenrayjr2@aol.com
rent 6 @merryman88 12/15/1983 k40051683356 IL weekly 2000 8/26/2011 9/2/2011 employed hrdi hrdi 12/1/2004 bank of america checking TRUE 81904808 2.91E+11 not not other 7089795413 michelle bailey other 166.182.64.34 7/28/11 18:49
melissa rodda 6100 HWY 22 Independence OR 97351 5038710438 melissarodda@ymail.com
rent 7 @merryman88 1/24/1973 4817071 OR monthly 2500 8/1/2011 9/1/2011 employed state of oregon state of oregon 1/1/2004 chase bank checking TRUE 325070760 1002808286 chelsey deconcini other 5033109412 Lisa Spencer other 174.25.173.37 7/16/11 18:36
gloria smith 5562 draper road Springfield TN 37172 6156544063 gloma1973@yahoo.com
own 7 @merryman88 7/15/1955 50379485 TN weekly 1100 8/13/2011 8/20/2011 employed globe pequot press
globe pequot press 7/1/2004 community bank checking TRUE 64108524 15009328 john john other john doe other 98.87.149.37 7/18/11 22:46
MICHAEL JOYNER 88 RIDGELAWN ROAD Reisterstown MD 21136 4105963638 mikejoyner88@hotmail.com
own 7 @merryman88 3/9/1967 5.61E+11 MD monthly 2750 8/12/2011 9/12/2011 employed SOCIAL SECURITYSOCIAL SECURITY 3/1/2004 PNC checking TRUE 54000030 54000030 Barbara Leonard other 2134897897 Robert Collins other 96.244.64.116 7/16/11 12:28
stephen demasse 695 manhatten dr Boulder CO 80303 7206337240 sdemasse@gmail.com
own 6 @merryman88 10/9/1970 10des70091 CO biweekly 1750 8/16/2011 8/30/2011 employed diversified imaging
diversified imaging 10/1/2004 WELLS FARGO BANK
checking
NA TRUE 102000076 1253775801 Nancy Nancy other 8002255569 Bob demasse other 72.19.145.73 7/18/11 14:24
maureen smith 497 jewett avenue Staten Island NY 10302 7184422550 msmaureen101@aol.com
rent 6 @merryman88 12/20/1958 456436848 NY weekly 2948 8/16/2011 8/23/2011 employed gumley haft gumley haft 12/1/2004 metabank checking TRUE 73972181 50011024093 john john other 7189819930 karen weller other 24.39.148.31 7/20/11 21:45
david darden 134 Livingston TX 77351 9362396101 ash_kenia@yahoo.com
own 7 @merryman88 5/24/1986 22035833 TX weekly 4332 8/13/2011 8/20/2011 employed gods precious creations
gods precious creations 5/1/2004 bank of america checking TRUE 111000025 4.88E+11 na na other na na other 63.174.150.118 7/20/11 16:56
ANGEL GIBBS 705 BERN ST New Bern NC 28560 2522888094 chasinpaper69@yahoo.com
rent 6 @merryman88 12/10/1974 1110413 NC TWICEMONTHLY 1750 8/4/2011 8/19/2011 unemployed DISABLED DISABLED 12/1/2004 FIRST FLIGHT CREDIT
checking
UNION TRUE 253175384 1.08E+11 Laura Conner other 4062528866 John Benson other 173.102.192.223 7/28/11 18:48
andrill thomas 4739 spring valley Memphis TN 38128 9013547174 thomasandrill@yahoo.com
rent 7 @merryman88 2/3/1987 104537502 TN weekly 2000 8/20/2011 8/27/2011 employed best choice banquet
best choice banquet 2/1/2004 first south checking TRUE 284085375 1.00E+12 travis travis other 9017940985 travis joiner other 99.47.153.139 7/26/11 14:50
jessica goodwin 8800 crystal lane Kansas City MO 64138 8162263321 platinum.models300@gmail.com
rent 7 @merryman88 1/1/1988 g3504338850103MO weekly 3000 8/13/2011 8/20/2011 employed m and d creationsm and d creations 1/1/2004 guaranty bank checking TRUE 275071288 4036004123 not not other 8162263321 dee johnson other 75.86.241.165 7/26/11 10:58
ANNIE SANDERS 1825 E MAIN ST APT 203 Pawhuska OK 74056 9184407205 sanders.annie@yahoo.com
rent 6 @merryman88 12/14/1982 83109532 OK biweekly 2000 8/5/2011 8/19/2011 employed HELP WORKS INCHELP WORKS INC 12/1/2004 GE MONEY BANKchecking TRUE 124085024 8.17E+16 Susan Carlson other 4062528866 Laura Peters other 166.182.64.11 7/26/11 20:02
michael Tate 2212 Jefferson Street Nederland TX 77627 4098531168 kaylewis02@yahoo.com
rent 6 @merryman88 9/1/1975 13266278 TX weekly 2800 8/1/2011 8/8/2011 employed Levingston funeralLevingston
home funeral home9/1/2004 FIVEPOINT FEDERAL
checking
CREDIT UNION TRUE 313187571 7794698 Not Not other 7707905941 Not Collected other 66.138.57.164 7/19/11 18:00
garland brooks 823 valley oak dr greensboro NC 27406 3364506739 grbrooks14@yahoo.com
rent 3 @merryman88 3/17/1977 5430768 NC biweekly 1751 8/5/2011 8/19/2011 employed blueline food service
blueline food service 10/1/2007 summit credit union
checking TRUE 253176118 1072677907 tonya rhodes parent 3369650378 avalene williams parent 24.148.141.176 7/27/11 6:36
Clifford Slone 153 Greasy Creek Shelbiana KY 41562 6062628899 ccslone@live.comown 0 @merryman88 1/11/1987 S03854251 KY biweekly 2751 7/25/2011 8/8/2011 employed Professional Transportation
Professional Transportation
8/1/2010 Community Trust checking
Bank TRUE 42102694 4002419853 Martha Slone friend 6062628899 Kelly Caudill friend 173.81.254.93 7/19/11 5:41
joseph powell 207 sunland dr Satsuma FL 32189 3869166949 jpleasing@gmail.com
rent 6 @merryman88 10/27/1984 p400483843870 FL biweekly 3200 8/26/2011 9/9/2011 employed nospot cleaning llcnospot cleaning llc 10/1/2004 jpmorgan chase bank
checking
na TRUE 44000037 959492109 not not other 7707905940 not collected other 98.71.210.131 7/19/11 11:04
Frederick Parker 581 Oak Ridge Rd Rogers AR 72756 4792709227 fparker121@yahoo.com
rent 6 @merryman88 11/19/1984 w079280001 AR weekly 1684 8/5/2011 8/12/2011 employed Mcdonald CountyMcdonald
911 Center
County 911 Center
11/1/2004 WESTERN FEDERAL
checking
CREDIT UNION TRUE 322079719 3.02E+12 Not Not other 9545551212 ike Akins other 206.246.2.51 7/28/11 9:12
YOMIKO MCDANIEL 11921 ROSADO DRIVE Saint Louis MO 63138 3145646641 yomikomcdaniel@live.com
rent 7 @merryman88 3/12/1977 495784465 MO biweekly 3986 7/29/2011 8/12/2011 employed Macys Credit and Macys
Customer
Credit
Service
and Customer
3/1/2004
ServiceTHE BANCORP.COM
checking TRUE 31101169 9.59E+12 Joseph Joseph other 3145646643 Joseph Dampier other 207.160.124.2 7/18/11 12:29
VICKI MATTHEWS 30 HUME BEDFORD RD Paris KY 40361 8593409476 vmatt2@uky.edu own 7 @merryman88 5/28/1959 M92017323 KY biweekly 1750 8/5/2011 8/19/2011 employed UK HEALTHCARE UK HEALTHCARE 5/1/2004 FIFTH THIRD BANKchecking TRUE 42101190 15115855 William Vasquez other 2122422010 Kimberly Cole other 199.76.156.98 7/28/11 7:45
JUSTIN CORBIN 32 TRACELWOOD Arkadelphia AR 71923 8704038680 jc168240@reddies.hsu.edu
rent 7 @merryman88 1/25/1990 916196584 AR weekly 1000 7/29/2011 8/5/2011 employed DANFOSS SCROLLDANFOSS
TECH SCROLL TECH 1/1/2004 BANK OF AMERICA
checking
N.A. FALSE 82000073 4.87E+11 William Chambers other 4062528866 Betty Willis other 108.86.43.58 7/27/11 19:45
Dorothy Gaters 3822 Canterbury Ct, Apt GB Richton Park IL 60471 7086298878 dorothy.gaters@comcast.net
own 6 @merryman88 10/27/1946 G362-1904-6906 IL monthly 2000 8/1/2011 9/1/2011 employed Retired Retired 10/1/2004 U S A ONE NATL Cchecking
U TRUE 271993043 404831 Dorothy None sibling 7086298878 Dorothy None sibling 74.115.210.149 7/20/11 23:48
michelle gebara 3277nw118dr coralspring FL 33065 9545941097 gebara55@gmail.com
rent 7 @merryman88 5/8/1955 g160-540-55-668-0
FL biweekly 2751 7/26/2011 8/9/2011 employed delray medical center
delray medical center 1/1/2004 coral community fcu
checking TRUE 267089136 40000718600 paule dorcelus friend 5619293034 marie danis friend 173.110.20.31 7/26/11 9:28
Ashley Brunson 1755 Logan Ave., #115 San Diego CA 92113 6196901142 ashley.brunson@gmail.com
rent 7 @merryman88 1/1/1984 D5159562 CA weekly 2600 8/3/2011 8/10/2011 employed UCSD UCSD 1/1/2004 WELLS FARGO BANK
checking
NA TRUE 122000247 3803347818 Not Not other 7707905941 Not Collected other 132.239.53.200 7/28/11 14:37
Christopher Burkeen 1617 London Drive Columbia TN 38401 9316989770 cburkeen19@gmail.com
own 7 @merryman88 5/9/1983 91896419 TN biweekly 2500 8/4/2011 8/18/2011 employed Verizon Wireless Verizon Wireless 5/1/2004 Rrgions Bank checking TRUE 64000017 14769487 Christopher None sibling 9316989770 Christopher None sibling 173.236.63.112 7/26/11 16:13
Genis Membrila 835 W 150 S Clearfield UT 84015 8019890969 genisrenee@gmail.com
own 41 @merryman88 2/9/1991 93882736 UT biweekly 4751 7/19/2011 8/2/2011 employed USAF USAF 7/1/1970 USAA checking TRUE 314074269 50085956 Ann Plank family 8017210500 Wenonah Wirick family 67.2.13.213 7/19/11 19:39
dee terrell 915 sw36th st Oklahoma City OK 73160 4058956321 dcyter@yahoo.com
rent 7 @merryman88 6/24/1955 k081666481 OK weekly 1600 8/9/2011 8/16/2011 employed crossroads headstart
crossroads headstart 6/1/2004 ge money bank checking TRUE 124085024 2.18E+16 not not other 7707905940 not collected other 68.97.215.132 7/19/11 18:58
jonathan brito 50 chamberlain ave little ferry NJ 7643 2014491990 jbc_5610@hotmail.com
rent 0 @merryman88 5/6/1992 b74564090005922
NJ biweekly 2501 8/12/2011 8/26/2011 employed cp international cp international 6/1/2011 td bank checking TRUE 31201360 4260512227 jelson other 2016822322 polette cevallos other 74.105.176.37 7/27/11 18:30
Tracey Jeremay 2663 St Rt 224 east GREENWICH OH 44837 4197527903 tjeramy@yahoo.com
own 7 @merryman88 3/5/1974 SA094506 OH weekly 2532 7/29/2011 8/5/2011 employed DRUG MART DRUG MART 3/1/2004 SUTTON BANK checking TRUE 41208777 30319307 Tracey None sibling 4197527903 Tracey None sibling 108.62.233.84 7/18/11 6:24
sandy williams 1264 beach ct discoverybay CA 94505 4086487364 sandy.williams@pacbell.net
rent 4 @merryman88 11/17/1963 c1198482 CA monthly 1001 8/15/2011 9/15/2011 employed byron tpwing byron tpwing 1/1/2007 acountnow checking FALSE 31101169 95901377137 donald mcaurther family 8316646837 andrew loyed family 98.207.147.56 7/18/11 2:38
francisca perez 2 9094 BRIDGE ROAD Hermiston OR 97838 5416677575 franny494@gmail.com
rent 7 @merryman88 6/29/1988 6423025 OR biweekly 900 7/29/2011 8/12/2011 employed bi mart bi mart 6/1/2004 bank of america checking TRUE 323070380 4851731948 rebecca perez other 9712352885 josiah colbray other 174.253.195.39 7/17/11 14:40
sherry buckler 36010 clayhill road logan OH 43138 7403857951 sherrybuckler@yahoo.com
own 7 @merryman88 2/7/1967 rr867670 OH biweekly 1251 7/29/2011 8/12/2011 employed logan hocking schools
logan hocking schools 7/1/2004 citizens checking TRUE 44114716 1450298 lori rutter family 7405830199 brittany bapst family 216.144.60.77 7/17/11 20:57
richa villescas 4400 smoking tree shawnee OK 74804 4053011012 whosricha65@yahoo.com
rent 8 @merryman88 10/17/1965 447687520 OK biweekly 1251 7/22/2011 8/5/2011 employed ssi admin ssi admin 8/1/2003 bancorp checking TRUE 31101169 9.59E+12 kesha sibling 4053011111 heather sibling 68.97.221.172 7/16/11 18:20
april gurganus 30473 south memorial dr greenville NC 27833 2522157839 a2landy@hotmail.com
own 7 @merryman88 1/9/1968 1823344 NC weekly 1251 7/29/2011 8/5/2011 employed home health home health 8/1/2004 secu checking TRUE 253177049 34487339 nora case family 2527535486 angie hutchinson family 76.4.20.185 7/28/11 7:36
jon logan 21 margold st ashwville NC 28803 8285053634 jcltmo@gmail.com
own 7 @merryman88 1/5/1984 8384884 NC biweekly 3751 7/29/2011 8/12/2011 employed jcl jcl 8/1/2004 suntrust checking TRUE 53100465 1.00E+12 amanfa ballatd friend 8286742890 gloria ballarf friend 99.54.109.19 7/26/11 9:35
Azure Ulery 210 Wayne St Claysville PA 15323 7245540521 azureulery13@gmail.com
own 7 @merryman88 4/26/1985 27216861 PA weekly 3792 7/29/2011 8/5/2011 employed Aetna Aetna 4/1/2004 WASHINGTON FINANCIAL
checkingBANK TRUE 243374221 120110605 Nancy Nancy other 8002255569 Bob Ulery other 72.95.152.122 7/19/11 23:10
beulah green 455 windy river rd Boiling Springs SC 29316 8645295126 sweetduck44@hotmail.com
own 7 @merryman88 7/8/1964 8685044 SC weekly 1748 8/6/2011 8/13/2011 employed huntington foam huntington foam 7/1/2004 bank of america checking TRUE 53904483 73806937 beulah beulah other 8645295126 beulah green other 97.81.219.191 7/18/11 9:28
LaQuita Graves 616 Darrow Rd Akron OH 44305 3303761532 lgraves2@yahoo.com
rent 2 @merryman88 9/14/1989 SP935266 OH weekly 1251 7/22/2011 7/29/2011 employed Akron Childrens Hospital
Akron Childrens Hospital9/1/2008 Buckeye State CUchecking TRUE 241273366 25408 Shirley Cox sibling 3307947735 LaRia Graves sibling 99.164.36.203 7/17/11 19:06
matris wardlewis 10808 foothill blvd 160-542 Rancho Cucamonga
CA 91730 9092429183 matriswardlewis@hotmail.com
own 7 @merryman88 2/16/1967 c7309164 CA weekly 2924 8/16/2011 8/23/2011 employed lewis enterprise lewis enterprise 2/1/2004 meta bank checking TRUE 73972181 7.00E+13 john john other john doe other 75.139.233.218 7/26/11 22:12
hilary ward 330 s michigan ave Chicago IL 60604 3129293405 hilarycward@yahoo.com
rent 7 @merryman88 1/2/1977 63032377602w IL weekly 4952 8/6/2011 8/13/2011 employed chicago urban league
chicago urban league 1/1/2004 bank of america nchecking
a TRUE 71103619 2911081763 not not other 7707905940 not collected other 173.161.82.161 7/19/11 14:28
Mary Boone 6776 CEZANNE AVE #116 BATON ROUGE LA 70806 2253027796 NELLFATTMAN@YAHOO.COM
own 6 @merryman88 11/1/1982 8011689 LA biweekly 1580 7/28/2011 8/11/2011 employed WHOLE FOODS MARKET
WHOLE FOODS MARKET
11/1/2004 REGIONS BANK checking TRUE 65403626 157852618 Mary None sibling 2253027796 Mary None sibling 206.217.215.92 7/20/11 14:42
Sam Fisher 6554 Lame St. San Diego CA 92112 7605555555 something.lame@gmail.com
rent 6 @merryman88 11/18/1976 D3424242 CA monthly 4500 8/1/2011 9/1/2011 employed Big Corp Big Corp 11/1/2004 Big Bank checking TRUE 556165651 5.12E+16 Patricia Armstrong other 4062528866 Lisa Foster other 76.195.176.118 7/28/11 15:28
Yulonda Robinson 17 "erner Ct Sicklerville NJ 8081 8563572915 akrobinson1@gmail.com
rent 7 @merryman88 5/18/1985 2.93E+13 NJ biweekly 2750 7/29/2011 8/12/2011 employed Td Bank Td Bank 5/1/2004 Td savings TRUE 31201360 2760553285 Sarah Hines other 4062528866 James Johnston other 74.82.68.18 7/28/11 9:01
TALKEETNA YARBROUGH 4200 ESTERS RD #254 Irving TX 75038 8178646065 talkeetna.yarbrough@bankofamerica.com
rent 7 @merryman88 8/28/1977 11393865 TX biweekly 1750 7/22/2011 8/5/2011 employed BANK OF AMERICA
BANK OF AMERICA 8/1/2004 WELLS FARGO BANK
checking TRUE 111900659 1.01E+12 Kevin Hopkins other 2122422010 Lisa Torres other 171.161.160.10 7/18/11 8:26
james elswick 3397 south 240th rd louisburg MO 65685 4179930215 jameselswick@ymail.com
own 41 @merryman88 4/19/1979 v182160013 MO biweekly 1501 8/4/2011 8/18/2011 unemployed walmart walmart 8/1/1970 bancorp bank checking TRUE 31101169 9.58E+13 danielle vess friend 4173803690 brittany taylor friend 69.29.84.17 7/20/11 0:54
Sara Rooks 230e. e. Wilkinson st Shreveport LA 71104 3187791857 sweetheartrooks@yahoo.com
own 7 @merryman88 8/26/1987 9121663 LA biweekly 4100 7/28/2011 8/11/2011 employed performance wellhead
performance wellhead 8/1/2004 BARKSDALE AFB CREDIT
checking TRUE 311175093 13547965 Sara None sibling 3187791857 Sara None sibling 173.254.206.215 7/20/11 8:27
Diana Corona 4715 N 1st Avenue Tucson AZ 85718 5204667212 princessdianac@hotmail.com
rent 7 @merryman88 6/16/1964 B14744238 AZ biweekly 866 7/29/2011 8/12/2011 unemployed Healthquest Chiropractic
Healthquest Chiropractic6/1/2004 THE BANCORP.COM
checking FALSE 31101169 9.58E+13 Rachel Ortega Rachel Ortega
other 5207054371 Anna Rivas Anna Rivas other 64.68.235.6 7/27/11 3:09
TRULANDA ARMSTRONG 1502 GREENMOUNTAIN #204 Little Rock AR 72211 5017168959 shinacee.erby@yahoo.com
rent 6 @merryman88 10/4/1976 920496347 AR biweekly 1750 7/29/2011 8/12/2011 employed CHILDCARE NET WORK
CHILDCARE NET WORK10/1/2004 SUMMIT BANK checking TRUE 82901871 1700009150 David Fox other 2122422010 John Hudson other 72.56.158.108 7/17/11 16:57
lytrecha Thomas 331 wagner ave. apt#a Elkhart IN 46516 5743228452 thomaslytrecha31@yahoo.com
rent 0 @merryman88 5/22/1979 8971488537 IN biweekly 1251 7/29/2011 8/12/2011 employed courtyard health care
courtyard
centerhealth care center
2/1/2011 chiphone federal savings
credit union TRUE 271290597 70399 shirley lemons sibling 5742939071 lykecha thomas sibling 50.102.197.0 7/19/11 17:58
Contessa Johnson 39713 Dover Dr Palmdale CA 93551 4247892168 yngboss7@yahoo.com
rent 40 @merryman88 5/13/1986 D7622993 CA biweekly 2200 7/29/2011 8/12/2011 employed Prism Retail Worker 8/1/2006 MetaBank checking TRUE 73972181 7.00E+13 Larry Williams Friend 3109102134 Melissa Jones Co-worker 3104996674 68.26.97.245 7/19/11 20:29
leslie smith 8305 heathcrest court Charlotte NC 28269 7047893392 deesmith31@gmail.com
own 7 @merryman88 1/20/1967 1527694 NC biweekly 4500 9/10/2011 9/24/2011 employed charlotte mecklenburg
charlotte
schools
mecklenburg schools
1/1/2004 ncsecu checking TRUE 253177049 8618719769 sarah sarah other 7047893393 sarah coger other 74.235.182.76 7/28/11 18:13
Dennis Hubbard 520 Marquette Dr Detroit MI 48214 3137360950 trisey26@gmail.com
own 7 @merryman88 7/29/1990 H1631395940 MI monthly 3100 8/5/2011 9/5/2011 employed Adult Home Health
Adult Home Health 7/1/2004 MICHIGAN FIRST CU
checking TRUE 272078365 15102904 Dennis None sibling 3137360950 Dennis None sibling 108.62.233.53 7/27/11 10:16
justin walker 7326 beacon hill lane Charlotte NC 28270 7574044086 jwalker945@yahoo.com
own 7 @merryman88 7/8/1985 t67264068 NC weekly 1060 8/13/2011 8/20/2011 employed lowes home improvement
lowes home improvement
7/1/2004 navy fcu checking TRUE 256074974 7003879470 not not other not collected other 71.68.91.48 7/28/11 22:16
timothy white 2622 quaker dr texas city TX 77590 2024891267 clearlaketim69@yahoo.com
rent 7 @merryman88 10/23/1960 35012961 TX biweekly 3501 7/29/2011 8/12/2011 employed clear.lake nissan clear.lake nissan 8/1/2004 acu checking TRUE 313189401 241116 carla crosby friend 5853055899 tyra thomas friend 174.149.185.108 7/28/11 11:48
Iris Seabrook 835 Common Oak Pl Lawrenceville GA 30045 7707364186 iris_17@bellsouth.net
own 6 @merryman88 1/17/1960 60692272 GA biweekly 4501 8/5/2011 8/19/2011 employed Allstate Ins Allstate Ins 11/1/2004 Wells Fargo checking TRUE 61000227 1.01E+12 Rida Jones family 2693759973 Atiya Hamilton family 65.83.193.246 7/27/11 15:45
michael banks 39 lee ave Saint Louis MO 63135 3147182606 mikeygetmoney@yahoo.com
own 6 @merryman88 9/21/1988 r059153014 MO weekly 2500 8/6/2011 8/13/2011 employed caci caci 9/1/2004 netspend checking TRUE 114924742 2349316509 michael michael other 3147182606 michael banks other 170.135.241.46 7/19/11 21:25
Ashia Buford 2146 hatcher rd sherwood AR 72120 5016159853 abuford832002@yahoo.com
rent 4 @merryman88 12/4/1970 423610469 AR biweekly 1751 7/29/2011 8/12/2011 employed st vincent hospitalst vincent hospital 2/1/2007 metropolitan checking TRUE 82001247 5393612 kameelah jones sibling 5016179822 courtney buford sibling 75.89.103.170 7/20/11 8:31
kelly bivins 223 jah st dadeville AL 36853 2568252419 kells_bivins@yahoo.com
rent 41 @merryman88 4/30/1977 6246375 AL biweekly 2751 7/22/2011 8/5/2011 employed checker checker 6/1/1970 meta bank checking TRUE 73972181 2.05E+12 brenda dowdell friend 3347034783 kayla hall friend 75.143.126.241 7/17/11 13:07
kathleen vanwyhe w1477 hwy 11 burlington WI 53105 2627633691 kathyvanwyhe@yahoo.com
rent 10 @merryman88 7/17/1951 v5005135175704WI biweekly 2001 8/5/2011 8/19/2011 employed aurora burlingtonaurora
clinic burlington clinic 5/1/2001 skylight checking TRUE 264171241 6014636031 shannon mehring family 2624925824 jennifer carter family 166.217.124.28 7/27/11 20:22
keli cuffe 22612 6th ave s unit 17 Seattle WA 98198 2069536757 kcuffe7@gmail.com
own 7 @merryman88 8/7/1966 cuffeka346ng WA weekly 2000 8/13/2011 8/20/2011 employed group health group health 8/1/2004 chase checking TRUE 325070760 866359540 not not other 8888888888 shawn erickson other 98.203.160.48 7/18/11 22:24
Pamela Harrison 21702 Longwood San Antonio TX 78259 2106012018 tiffin68@gmail.com
rent 7 @merryman88 1/30/1968 15959628 TX biweekly 2192 8/1/2011 8/15/2011 employed University of TexasUniversity
Health Science
of Texas
Cente
Health
1/1/2004
Science Cente
SECURITY SERVICEchecking
FCU TRUE 314088637 5220417171 Not Not other 3055551212 Not Collected other 129.111.72.153 7/18/11 15:41
Karina Torres Herrera 5110 Forest Ave Temple PA 19560 6104130351 xojustunmexo@aol.com
rent 7 @merryman88 4/28/1990 29567380 PA biweekly 1000 8/4/2011 8/18/2011 employed Radioshack Radioshack 4/1/2004 Bank Of America checking TRUE 31202084 3.83E+11 Kevin Estes other 4062528866 Patricia Castillo other 166.137.143.222 7/27/11 19:49
laquisha jenkins 4320 15th ave s Saint Petersburg FL 33711 7273282319 mia_shanda@yahoo.com
own 7 @merryman88 8/17/1981 j525533817970 FL weekly 2240 8/13/2011 8/20/2011 employed universal health care
universal health care 8/1/2004 meta bank checking TRUE 73972181 7.00E+13 not not other not collected other 71.99.96.196 7/27/11 18:30
darcella owens 4920 virgil st Fort Worth TX 76119 8177706648 darcellao@yahoo.com
own 6 @merryman88 12/17/1952 6999197 TX weekly 1500 8/6/2011 8/13/2011 employed learning care group
learning care group 12/1/2004 wells fargo checking TRUE 111900659 6198771013 not not other not collected other 71.8.126.67 7/18/11 18:13
GEORGE MACK 1621 HAVILAND CIRCLE Columbia SC 29210 8038005395 makman210@yahoo.com
rent 7 @merryman88 1/19/1987 100173645 SC biweekly 500 8/1/2011 8/15/2011 employed GMC SERVICE GMC SERVICE 1/1/2004 BANK OF AMERICA
checking
- N.A. FALSE 53904483 2.23E+11 Donna Cantu other 2134897897 Helen Reeves other 99.205.119.64 7/28/11 16:14
tiffany hinojosa 8318 bent meadow dr Converse TX 78109 2106170402 tiffanyrene21@yahoo.com
own 6 @merryman88 10/14/1984 19770868 TX weekly 1248 8/20/2011 8/27/2011 employed wells fargo wells fargo 10/1/2004 randolph brooks federal
checking
credit TRUE 314089681 6437618 not not other not collected other 70.120.72.168 7/28/11 18:52
zarkea hall 3511 sherburne ln a Indianapolis IN 46222 3174572851 zarkea@gmail.com
rent 7 @merryman88 2/27/1984 2311038671 IN biweekly 3000 8/13/2011 8/27/2011 employed brightpoint brightpoint 2/1/2004 clarian fcu checking TRUE 274074257 3.69E+11 charlean charlean other 3179560076 charlean deamus other 99.18.35.56 7/26/11 10:06
crystal lett 16410 n. freeway 3075 houston TX 77090 8323521738 mslett_23@hotmail.com
rent 7 @merryman88 12/13/1979 17091145 TX TWICEMONTHLY 2001 8/1/2011 9/30/2011 unemployed na na 8/1/2004 312080941 savings TRUE 312080941 6756700 tracey washington friend 8328840670 rosetta mason friend 75.148.129.235 7/18/11 16:40
denise fox 1609 cherkee trail Sanford NC 27330 9103669451 lsdstuff2009@yahoo.com
rent 7 @merryman88 1/1/1980 8779091 NC biweekly 3000 8/19/2011 9/2/2011 employed moen moen 1/1/2004 g e money checking TRUE 124085024 7.18E+14 sarah sarah other 9102457574 deloris armstrong other 98.17.111.48 7/28/11 17:00
cody morrow 309 county road 3418 Bridgeport TX 76426 9406834214 codymorrow1@aol.com
own 7 @merryman88 5/22/1974 11658347 TX biweekly 1500 8/18/2011 9/1/2011 employed social security social security 5/1/2004 ally checking TRUE 124003116 1023928649 not not other 8888888888 not collected other 76.1.99.202 7/27/11 22:34
deborah johns 5130 ambercrest dr.b8 Winston Salem NC 27106 3369959782 deborahjohns1970@yahoo.com
rent 6 @merryman88 9/10/1970 7348771 NC biweekly 1100 8/19/2011 9/2/2011 employed veronica chilcare veronica chilcare 9/1/2004 bank of america n.a.
checking TRUE 53000196 2.37E+11 not not other 7707905940 not collected other 184.76.211.176 7/26/11 13:54
Kristina Oom 1717 West Casino Road #A302 Everett WA 98204 2066615776 kristinatink@hotmail.com
rent 41 @merryman88 7/19/1967 OOMKJ338MR WA weekly 1751 7/25/2011 8/1/2011 employed Operation Lookout
Operation Lookout 12/1/1970 JPMorgan Chase Bank
checking FALSE 325070760 945114908 Jerry Smith sibling 2063039985 Jenny Oom sibling 24.22.198.221 7/16/11 21:50
Toya Edmunds 5226 River Hills Dr TAMPA FL 33617 8139857826 daddys_girl75@hotmail.com
own 7 @merryman88 8/29/1975 e355890758500 FL biweekly 2978 7/28/2011 8/11/2011 employed Toya Edmunds Toya Edmunds 8/1/2004 THE BANCORP BANK
checking TRUE 113024588 19994971 Toya None sibling 8139857826 Toya None sibling 64.120.47.165 7/16/11 16:05
AMBER HARRIS 2100 BIRCHCREFT DR Fayetteville NC 28304 9104260217 amberharris2008@yahoo.com
rent 7 @merryman88 7/22/1990 32001367 NC biweekly 1750 7/22/2011 8/5/2011 employed CAROLINA INN ATCAROLINA
VILLAGE INN AT VILLAGE
7/1/2004 NAVY FEDERAL checking TRUE 256074974 7017344115 Donald Hoover other 4062528866 Barbara Pope other 174.252.149.165 7/16/11 21:03
margarita valdes 1240 flatbush ave brooklyn NY 11226 6465068632 margarita.valdes.mv@gmail.com
rent 40 @merryman88 1/30/1988 710924879 NY biweekly 1100 7/23/2011 8/6/2011 employed maria laundry Worker 4/1/2006 chase savings FALSE 580201028 829692938 andre paylor Friend 3474922006 ana maria Co-worker 7187757592 69.122.26.68 7/16/11 17:17
gwendolyn forbes 7600 ashton Detroit MI 48228 3134419877 mizgwen2@aol.com
rent 7 @merryman88 7/3/1976 f612293961 MI weekly 2000 8/13/2011 8/20/2011 employed knight facilites managment
knight facilites managment
7/1/2004 comerica bank checking TRUE 72000096 6822281314 shanna shanna other 3135958055 shanna walker other 99.88.80.206 7/19/11 19:32
darlene ROBERTS 5037 CHUPP WAY CIRCLE lithonia GA 30038 6785085530 dar1993@mail.com
rent 7 @merryman88 9/27/1954 351487678 GA biweekly 1751 8/5/2011 8/19/2011 employed piedmont healthcare
piedmont healthcare 8/1/2004 1st Choice Credit savings
Union TRUE 261072770 3073460 stacey miller other 7704837818 Nicole Edwards other 192.189.58.2 7/28/11 11:38
shanda tucker 38 grove view terrace Fayetteville NC 28301 9104839050 shandatucker@hotmail.com
rent 7 @merryman88 8/11/1979 90308328 NC weekly 1500 8/12/2011 8/19/2011 employed carrilon assisted living
carrilon assisted living 8/1/2004 fsnb checking TRUE 103112675 45315494 lakeishia lakeishia other 8035091086 lakeishia williams other 67.239.173.41 7/27/11 21:59
Marcus Crocker 242 lisbon rd. laurens SC 29360 8649846416 marcuscrocker71@yahoo.com
own 6 @merryman88 11/14/1969 7416609 SC biweekly 2500 7/29/2011 8/12/2011 employed asten johnson asten johnson 11/1/2004 THE BANCORP.COM
checking TRUE 31101169 9.59E+12 Marcus None sibling 8649846416 Marcus None sibling 96.44.175.228 7/19/11 20:32
MARTIN ALDRETE 151 S. ASH ST #M Earlimart CA 93219 6612052495 aldretemartin@yahoo.com
rent 7 @merryman88 1/2/1954 B3159979 CA biweekly 4000 8/5/2011 8/19/2011 employed DELANO FAMILY MOTORS
DELANO FAMILY MOTORS
1/1/2004 CHASE checking FALSE 322271627 906468301 Nancy Robertson other 2134897897 Lisa Clark other 76.220.236.194 7/28/11 0:39
brian chavis 1 conder pl Durham NC 27703 9195962386 808heartbreak@gmail.com
own 7 @merryman88 5/9/1979 10069386 NC biweekly 1000 8/30/2011 9/13/2011 employed starbucks starbucks 5/1/2004 western commercial
checking
bank TRUE 122244184 8.44E+15 not not other 7707905940 not collected other 50.105.23.157 7/19/11 17:43
kuwanna sanders 205 lightner lane apt 201 Raleigh NC 27610 9199864114 sanderskuwanna@yahoo.com
rent 7 @merryman88 2/16/1980 29236885 NC weekly 1200 8/19/2011 8/26/2011 employed super walmart super walmart 2/1/2004 state employees credit
checking
unionc TRUE 253177049 8619600946 not not other 7707905940 not collected other 69.171.178.28 7/28/11 19:45
Salvador Gonzalez 5401 Gulfwy Dr Apt 9 Groves TX 77619 4099609145 salglezz@gmail.com
own 6 @merryman88 12/25/1971 15748321 TX weekly 4332 8/5/2011 8/12/2011 employed Performance contractors
Performance contractors
12/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 949545644 Salvador None sibling 4099609145 Salvador None sibling 173.234.157.118 7/26/11 6:30
michael bowman 1221 midway ct Marion IL 62959 6186949311 fivel709@yahoo.com
own 6 @merryman88 11/20/1977 b55054377330 IL biweekly 3000 8/6/2011 8/20/2011 employed pepsi mid americapepsi mid america 11/1/2004 woodforest national
checking TRUE 81226829 1192326807 michael michael other 6186949311 michael bowman other 173.20.83.229 7/18/11 14:52
Jacklyn Jones 921 GARDEN DRIVE APT:2A Essex MD 21221 4436000696 jbabybadazz23@aim.com
rent 7 @merryman88 9/9/1992 J520356585701 MD biweekly 1751 8/5/2011 8/19/2011 employed Salvo Salvo 8/1/2004 PNC Bank savings FALSE 54000030 5558492924 Rebecca Patrick co-worker 4106863625 Steven Blickenstaff co-worker 98.204.218.160 7/27/11 18:24
Bridgette Cockrell 4128 colerain ave 2 cincinnati OH 45223 5138303662 bcjanitorial@yahoo.com
own 6 @merryman88 12/1/1972 ru314670 OH biweekly 2166 7/22/2011 8/5/2011 employed bc janitorial maintenance
bc janitorial maintenance
12/1/2004 GENERAL ELECTRIC
checking
CREDIT UNION TRUE 242076821 901604810 Bridgette None sibling 5138303662 Bridgette None sibling 74.115.213.102 7/20/11 2:49
princetta wooten 6 timberline crescent Newport News VA 23606 7575927584 pwooten5@cox.net
own 7 @merryman88 4/12/1969 t692884 VA weekly 2000 8/9/2011 8/16/2011 employed ncg ncg 4/1/2004 wachovia checking TRUE 51400549 1.01E+12 not not other 7575927584 ceclia thomas other 70.174.112.48 7/20/11 21:53
marilyn logan 22 0453 falden rd Pacific Junction IA 51561 7125275053 larrymlaremare@aol.com
own 6 @merryman88 10/27/1950 972zz1120 IA weekly 3500 8/6/2011 8/13/2011 employed con agra foods con agra foods 10/1/2004 omaha douglas fcu
checking TRUE 304083231 7.08E+11 not not other 7125275053 ophelia montes other 209.181.153.102 7/20/11 21:01
DENA SKINNER 301 NYE AVE IRVINGTON NJ 7922 8625763177 skinner_lisa@y rent 40 @merryman88 5/8/1978 W43651628255782
NJ biweekly 3250 7/26/2011 8/9/2011 employed THE MARITIME CO.
Worker 10/1/1998 WELLS FARGO checking TRUE 21200025 1.01E+12 SHAKERA SKINNER Sibling 6094566652 CLINT WALKER Extended Family 2019540881 74.105.178.108 7/20/11 23:30
daniel gallarzo 1 2001 dessau Austin TX 78754 9156672019 dann301@yahoo.com
own 7 @merryman88 8/24/1982 8627498 TX weekly 2164 8/13/2011 8/20/2011 employed fox entertainmentfox
group
entertainment group8/1/2004 1st convenience bank
checking TRUE 111906271 413571381 daniel daniel other 9156672019 daniel gallarzo other 72.177.92.153 7/18/11 10:37
Marian Lane 7224 Balboa Dr Orlando FL 32818 4074207557 msmadison06@live.com
own 6 @merryman88 9/26/1945 l500550458460 FL weekly 15164 8/5/2011 8/12/2011 employed Lockheed Martin Lockheed Martin 9/1/2004 Bank of America National
checking TRUE 63000047 8.98E+11 Marian None sibling 4074207557 Marian None sibling 173.236.63.99 7/26/11 18:53
sandra gosselin 44 school st d283 Weston MA 2493 7816092284 sandyins@yahoo.com
rent 6 @merryman88 11/1/1946 s66129175 MA weekly 2500 8/26/2011 9/2/2011 employed pan world insurance
pan world insurance 11/1/2004 rockland trust checking TRUE 11304478 14061363 not not other 7816092284 lisa echevarria other 24.60.119.72 7/28/11 12:43
kiet ho 3 5003 14th ave sw Federal Way WA 98023 2066978816 kietho2006@yahoo.com
rent 7 @merryman88 2/29/1968 323c9 WA weekly 3500 8/20/2011 8/27/2011 employed us postal service us postal service 2/1/2004 chase checking TRUE 325070760 872381355 roland roland other 2064205248 jimmy ho other 65.102.176.12 7/26/11 17:03
QUESHANNA ANTRUM 372 AUSTIN ROAD APT 3 #3 #3 Waterbury CT 6705 2037254616 antrumshanna@aol.com
rent 7 @merryman88 4/7/1985 48523193 CT biweekly 5000 7/28/2011 8/11/2011 employed YALE NEW HAVENYALE
HOSPITAL
NEW HAVEN HOSPITAL
4/1/2004 BANK OF AMERICA
savings
N.A. TRUE 11900254 3.85E+11 Betty Ortega other 2122422010 Barbara Wilson other 207.210.129.32 7/19/11 14:26
Shelley Griffin 7833 N 60th Avenue Glendale AZ 85301 6025866433 shelleybelly042669@hotmail.com
own 0 @merryman88 4/26/1969 B13764971 AZ weekly 1001 7/27/2011 8/3/2011 employed Career Strategies Career Strategies 3/1/2011 Meta Bank checking TRUE 73972181 7.00E+13 Benny Griffin sibling 6239397991 Karen Griffin sibling 71.38.110.15 7/20/11 17:21
Kenneth Hiatt 3 S. Iowa Ave. Apt.4e Atlantic City NE 8401 6092334746 frankhiatt33@aol.com
own 7 @merryman88 6/16/1945 H40264317306455
NE monthly 1800 8/5/2011 9/5/2011 employed Retired Retired 6/1/2004 TD BANK checking TRUE 31201360 4760149158 Kenneth None sibling 6092334746 Kenneth None sibling 184.154.101.168 7/19/11 8:03
terry adame 8900 mercedes ave arleta CA 91331 2135703425 mariemorales1@live.com
rent 1 @merryman88 7/24/1975 c1556505 CA biweekly 2001 7/29/2011 8/12/2011 employed maria maid service
maria maid service 8/1/2009 chase bank checking FALSE 322271627 960317998 jenny friend 8186416778 maria friend 72.57.178.183 7/17/11 12:52
OLIVIA white 610 anderson ave salt lake city CT 84123 8018747848 lilwhite715@yahoo.com
rent 41 @merryman88 2/22/1976 348572984 CT biweekly 2251 7/21/2011 8/4/2011 employed Jobeth Jobeth 8/1/1970 WELLS FARGO checking TRUE 111900659 3457878 CHARLES OWEN friend 4356748745 Tawny Montes friend 66.239.10.153 7/16/11 7:11
Denise kelly 1115 N. Ellamont St Baltimore MD 21216 4104465624 nise32.dk@gmail.com
rent 7 @merryman88 2/9/1979 k400139014106 MD monthly 1001 8/1/2011 9/1/2011 unemployed Heavenly Sent DayCare
Heavenly Sent DayCare 5/1/2004 Inter National Bank
checking TRUE 114924742 5174905980 Kenneth Glenn family 4107136398 William High family 198.228.193.208 7/28/11 12:05
topica heath 2157 w randolph Chicago IL 60612 3124926580 theath2313@sbcglobal.net
rent 6 @merryman88 10/14/1974 h30081974893 IL weekly 3248 8/6/2011 8/13/2011 employed usps usps 10/1/2004 tcf checking TRUE 271972572 1441199234 not not other 6508889999 not collected other 68.20.18.83 7/18/11 14:26
isabes dunn 857 glenway dr # 1 inglewood CA 90302 4247898832 jamesearldunn@yahoo.com
rent 7 @merryman88 11/10/1957 n9502112 CA biweekly 3001 7/28/2011 8/11/2011 employed arbor view rehab arbor
centerview rehab center3/1/2004 chase checking TRUE 322271627 949969976 pablo giron sibling 3109156538 jorge giron sibling 75.92.83.164 7/19/11 12:53
Chelsea Usher 2952 Level Ridge Road Atlanta GA 30354 4043991094 chelsea2055@yahoo.com
rent 7 @merryman88 3/3/1989 54352888 GA weekly 751 7/29/2011 8/5/2011 employed Kroger Company Kroger Company 3/1/2004 JP Morgan Chase checking
Bank TRUE 21409169 4.10E+15 Cedelia Usher other 4048318162 Ludell Waston other 65.122.142.134 7/26/11 12:58
Patricia Patterson 233 B Hillwood Circle Hopkinsville KY 42240 2708745255 crittendentonya@yahoo.com
rent 0 @merryman88 12/16/1977 P07687449 KY weekly 1001 7/22/2011 7/29/2011 employed Grupo Antolin Grupo Antolin 3/1/2011 BBT checking TRUE 42174486 5186126078 Rick Graham friend 2709967886 Niki Rose friend 216.69.46.36 7/20/11 14:05
DEMETRIUS LAVENDER 911 CHERI HEIGHTS CT #B Saint Louis MO 63135 3145163112 demetrius.lavender@yahoo.com
rent 7 @merryman88 4/11/1978 S208178048 MO biweekly 1500 8/5/2011 8/19/2011 employed SMX SMX 4/1/2004 ST. LOUIS COMMUNITY
checking
CREDIT UNI TRUE 281082423 1366206 Edward Wilcox other 3055547741 Sharon Cole other 69.171.162.171 7/26/11 16:03
KATHERINE BRACEY 806 MURRAY ST Sumter SC 29150 8032005965 lindabracey@ymail.com
rent 7 @merryman88 3/13/1956 90525417 SC TWICEMONTHLY 3000 8/3/2011 8/18/2011 unemployed GENSIS CENTER GENSIS CENTER 3/1/2004 WOODFOREST checking TRUE 314972853 8051079948 Kevin Chapman other 3055547741 Paul Jones other 75.183.171.100 7/20/11 21:57
Abel Corona 1220 janet ln. Brownsville TX 78526 9562667912 acorona.ac72@gmail.com
rent 12 @merryman88 8/26/1972 15882490 TX weekly 1750 7/29/2011 8/5/2011 employed Choice staffing inc.
Worker 6/1/2011 Wells fargo checking TRUE 580800500 2146021528 none none Friend 1231231234 none none Friend 1231231234 208.54.86.142 7/26/11 19:35
lindsy webb 2305 rebecca ave Odessa TX 79763 2144496445 lindsydiane@gmail.com
own 7 @merryman88 7/17/1984 15797235 TX weekly 2100 8/20/2011 8/27/2011 employed mhmr mhmr 7/1/2004 compass checking TRUE 113010547 2524881082 not not other not collected other 184.79.186.139 7/27/11 19:13
glenmore ferrance 440 harrison ave Harrison NJ 7029 7187052234 da_unit327@yahoo.com
own 7 @merryman88 3/27/1980 f27382926303802NJ weekly 2164 8/13/2011 8/20/2011 employed hm hm 3/1/2004 chase checking TRUE 21000021 984091108 glenmore glenmore other 7187052234 glenmore ferrance other 173.161.155.225 7/28/11 11:03
Shirelle Austin 4627 Devon Dr Indianapolis IN 46226 3174806132 shirelleaustin@ymail.com
own 1 @merryman88 4/27/1991 1930108980 IN weekly 751 7/28/2011 8/4/2011 employed Green Tree At PostGreen Tree At Post 10/1/2009 Chase checking FALSE 74000010 955866553 Brian Walker family 3179588565 Michelle Austin family 99.74.184.122 7/28/11 13:57
Stacy Turner 233 Mcgavock Pike Nashville TN 37214 6155532852 stacy425@aol.com
own 7 @merryman88 4/25/1975 76000654 TN biweekly 3358 7/29/2011 8/12/2011 employed Cracker Barrel Cracker Barrel 4/1/2004 FORT SILL NATIONAL
checking
BANK TRUE 103112675 45315318 Stacy None sibling 6155532852 Stacy None sibling 173.236.63.76 7/19/11 21:51
courtney brockett 7571 bannockbarn dr Richmond VA 23225 8042694090 courtney.brockett@yahoo.com
rent 7 @merryman88 8/6/1986 t28411161 VA weekly 2000 8/13/2011 8/20/2011 employed tmobile tmobile 8/1/2004 bank of america checking TRUE 51000017 4.35E+11 not not other 8042694090 sheila brockett other 76.27.177.188 7/18/11 22:30
paula douai 32 rockland st Fitchburg MA 1420 9788228749 douaip@yahoo.com
rent 7 @merryman88 9/28/1960 s37671864 MA biweekly 804 8/16/2011 8/30/2011 employed ssdi ssdi 9/1/2004 compass bank checking TRUE 122105744 2524182265 shannon shannon other 9788685157 charles douai other 76.119.176.19 7/28/11 12:41
APRIL LOCKHART 3376 COUNTY ROAD 23 Lafayette AL 36862 3348649751 msbrownshuga24@yahoo.com
rent 6 @merryman88 12/11/1978 6579142 AL biweekly 1500 8/5/2011 8/19/2011 employed KWANGSUNG AMERICA
KWANGSUNG AMERICA12/1/2004 CHARTERBANK checking TRUE 261170876 20423281 Paul Bradley other 4062528866 Ronald Ward other 24.177.186.72 7/28/11 22:09
Monique Laniohan 1118 Sutherland dr Stockton CA 95210 2099561020 molovesnick@yahoo.com
own 5 @merryman88 5/29/1981 b8541611 CA biweekly 2001 8/11/2011 8/25/2011 unemployed Edd Edd 3/1/2006 Chase checking FALSE 322271627 3124704178 nick friend 2094067492 Athena friend 99.24.137.131 7/28/11 23:42
cesar crespo 9254 charlesworth rd Pico Rivera CA 90660 3234400554 cesarcrespo@ymail.com
rent 7 @merryman88 6/19/1964 c3701491 CA weekly 5500 8/13/2011 8/20/2011 employed so cal gas co so cal gas co 6/1/2004 nuvision f. c. u. checking TRUE 322282399 51285908 not not other 3234400554 armando marinez other 64.31.33.208 7/18/11 11:59
DONYELLA THOMAS 23563 WELLINGTON AVE DENHAM SPRINGSLA 70726 2252793922 DONYELLAT@YAHOO.COM
own 7 @merryman88 7/27/1980 7513055 LA TWICEMONTHLY 3000 8/1/2011 8/16/2011 employed STERLING PLACE STERLING PLACE 7/1/2004 CAPITAL ONE, NATIONAL
checkingASSOCIAT TRUE 65000090 27719018 DONYELLA None sibling 2252793922 DONYELLA None sibling 64.31.34.159 7/26/11 18:16
NICOLE BORTZ 5601 CARDINAL DR Mc Farland WI 53558 6085777145 tbortz@charter.net
rent 6 @merryman88 11/23/1987 B6326338792301WI biweekly 2750 7/29/2011 8/12/2011 employed WALGREENS WALGREENS 11/1/2004 ASSOCIATED BANKchecking FALSE 75900575 2213157247 Jeff Navarro other 3055547741 Paul Short other 66.188.85.164 7/20/11 12:17
Abu Jannah 2741 NW 15th Street Fort Lauderdale FL 33311 9545343691 arjannah@hotmail.com
rent 3 @merryman88 3/4/1948 J500016480840 FL TWICEMONTHLY 1001 7/29/2011 9/29/2011 employed Amer InterCont Univ
Amer InterCont Univ 7/1/2008 Bancorp Bank checking TRUE 113024588 36943002 James Washington sibling 7542145695 Sabrina Livingston sibling 216.49.215.4 7/19/11 15:18
Rosalie Lolonga Gedeon 410 Remington Pt Greenwood IN 46143 3178833290 rosalielolonga@hotmail.com
own 6 @merryman88 10/6/1966 985048648 NY TWICEMONTHLY 3000 7/27/2011 8/12/2011 employed Self Self 10/1/2004 CORNING FEDERAL
checking
CREDIT UNION TRUE 222380359 128460 Rosalie None sibling 3178833290 Rosalie None sibling 38.78.193.69 7/20/11 1:36
felicia hawkins 423 forest street Pineville LA 71360 3187941662 feliciahawkins26@yahoo.com
own 7 @merryman88 1/1/1973 6803482 LA weekly 1500 8/16/2011 8/23/2011 employed westside rehabilitation
westside
center
rehabilitation center
1/1/2004 hancock checking TRUE 65400153 45634342 not not other not collected other 173.217.166.246 7/26/11 19:05
SONJA PEOPLES 2431 NW 14TH ST FORT LAUDERDALE
FL 33311 7542234398 sonjarx89@hotmail.com
rent 7 @merryman88 8/31/1971 P142792718110 FL biweekly 736 7/29/2011 8/12/2011 unemployed US RX CARE US RX CARE 8/1/2004 TD BANK, NA checking FALSE 67014822 4940963534 KIM MILLER KIM MILLER
other 3547604360 KIM MILLER KIM MILLER
other 70.155.51.62 7/27/11 13:26
MARCIA KNIGHT 60 SPANISH WAY Port Saint Lucie FL 34952 7726268978 knightmarcia60@yahoo.ca
own 6 @merryman88 9/16/1953 K523545538360 FL monthly 1750 8/19/2011 9/19/2011 unemployed DISABLED DISABLED 9/1/2004 CHASE checking TRUE 267084131 947708319 Karen Poole other 2134897897 James Kennedy other 70.46.85.45 7/26/11 21:25
gerald williams 9124 saratoga rd Keller TX 76244 8174878988 gerald.williams@att.net
rent 6 @merryman88 9/21/1962 23770415 TX weekly 3000 8/16/2011 8/23/2011 employed edge fabrication edge fabrication 9/1/2004 chase checking TRUE 111000614 924884216 jason jason other 2147916682 jason fennessee other 50.11.63.39 7/20/11 10:41
Louis Armellino 364 93Rd Street Apt B14 Brooklyn NY 11209 3475606316 louis.armellino@opco.com
own 7 @merryman88 1/21/1952 273211886 NY TWICEMONTHLY 3000 8/1/2011 8/15/2011 employed oppenheimer oppenheimer 1/1/2004 JPMORGAN CHASE
checking
BANK TRUE 21272723 4210879669 Louis None sibling 3475606316 Louis None sibling 173.234.157.94 7/28/11 4:31
Stacie Stevenson 846 Sopher Row Magnolia DE 19962 3026707952 sstacie75@yahoo.com
own 7 @merryman88 3/14/1970 410345 DE weekly 6500 7/29/2011 8/5/2011 employed barrett business barrett business 3/1/2004 ARTISANS BANK checking TRUE 231175759 43135233 Stacie None sibling 3026707952 Stacie None sibling 184.154.4.78 7/27/11 1:45
jennifer whitaker 16222 morning mist dr Houston TX 77057 8324964723 jenniferjohn21@yahoo.com
rent 7 @merryman88 2/13/1984 20664119 TX weekly 1896 8/4/2011 8/11/2011 employed houston housing authority
houston housing authority
2/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 113008465 1416816765 not not other 6508889999 not collected other 12.236.129.82 7/28/11 12:46
ASHLEY LLOYD 9418 E 43RD ST INDIANAPOLIS IN 46235 3178976293 ashdust26@gmail.com
own 7 @merryman88 3/26/1985 2311367525 IN TWICEMONTHLY 2000 7/29/2011 8/12/2011 employed LITTLE MIRICALESLITTLE MIRICALES 3/1/2004 The Bancorp Bankchecking TRUE 31101169 9.59E+12 ASHLEY None sibling 3178976293 ASHLEY None sibling 38.78.194.82 7/27/11 10:17
Alexis Gonzales 1478 E. Palisade Dr. Fresno CA 93720 5599770801 gonzopoints@gmail.com
rent 7 @merryman88 2/1/1982 B8779377 CA biweekly 3000 8/16/2011 8/30/2011 employed California Miltary California
State Department
Miltary State Department
2/1/2004 Chase checking TRUE 322271627 975826975 Stephanie Stephanie other 2544984991 Andrew Kindler other 132.3.65.68 7/28/11 23:55
STACEY RIDEAU 7510 DECKER DR Baytown TX 77520 8328944411 rideau_stacey@yahoo.com
rent 7 @merryman88 5/12/1971 15838217 TX biweekly 1400 8/3/2011 8/17/2011 employed SOCIAL SECURITYSOCIAL SECURITY 5/1/2004 BLUEBONNET FEDchecking
CU TRUE 313083468 71064 Not Not other 3055551212 not collected other 96.228.75.3 7/20/11 12:42
BONNIE GALES 109 HERITAGE CREEK WAY Greensboro NC 27405 3369883979 bgales0212@yahoo.com
rent 7 @merryman88 1/14/1966 24411805 NC biweekly 1750 7/29/2011 8/12/2011 employed CONTINUUM CARE
CONTINUUM
SERVICES CARE SERVICES
1/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 53112592 1868357260 Elizabeth Harrington other 3055547741 Betty Barber other 71.20.233.200 7/16/11 11:36
Marilyn Soler 5979 Quiet Glow Las Vegas NV 89139 7024311056 mgin1@mac.comown 7 @merryman88 3/27/1967 2102531904 NV biweekly 3000 8/5/2011 8/19/2011 employed quest diagnosticsquest diagnostics 3/1/2004 BANK OF AMERICA
checking TRUE 122400724 4970670948 Marilyn None sibling 7024311056 Marilyn None sibling 76.164.221.219 7/28/11 2:42
carla curry 719 s lawrence st Mobile AL 36603 2517670794 carlacurry54@yahoo.com
own 7 @merryman88 8/18/1966 5287533 AL weekly 2248 8/9/2011 8/16/2011 employed creative bookkeeping
creative bookkeeping 8/1/2004 regions bank checking TRUE 62000019 103196968 carla carla other 2517670794 carla curry other 98.230.113.191 7/19/11 21:08
Nanette Robinson 1100 W.70Th Street Shreveport LA 71106 3183448796 nanetterobinson@ymail.com
own 7 @merryman88 5/26/1965 10463561 LA biweekly 3000 8/5/2011 8/19/2011 employed samstown casino samstown casino 5/1/2004 BARKSDALE AFB CREDIT
checking
UNION TRUE 311175093 13713139 Nanette None sibling 3183448796 Nanette None sibling 64.31.34.40 7/26/11 18:23
Deana Sayre 2513 Belmont Dr High Ridge MO 63049 6362266189 dksayre91@yahoo.com
own 7 @merryman88 6/18/1991 T122087012 MO biweekly 3250 8/4/2011 8/18/2011 employed Arch Energy-MobilArch
on The
Energy-Mobil
Run on The
6/1/2004
Run Eagle Bank and Trust
checking
Company o TRUE 81012952 1044650 Deana None sibling 6362266189 Deana None sibling 108.62.165.226 7/26/11 15:46
patrice lucas 700emartinlutherkingdriveapt2h greenwood MS 38930 6624554581 tricelucas2010@yahoo.com
rent 7 @merryman88 2/1/1979 326746768 MS biweekly 501 7/26/2011 8/9/2011 employed gillam gillam 8/1/2004 regions checking FALSE 65305436 6902232229 katrina johnson family 6625155000 annie barron family 74.194.71.84 7/26/11 19:31
ROSALIND WILLIAMS 1436 TEMPLE Saint Louis MO 63112 3145365397 latrice.hampton@ymail.com
own 6 @merryman88 11/3/1966 S200023078 MO biweekly 2000 7/28/2011 8/11/2011 employed CRESTWOOD HEALTH
CRESTWOOD
CARE HEALTH CARE
11/1/2004 NEIGHBORS CREDIT
checking
UNION TRUE 281082384 82926 Karen Davidson other 3055547741 Ronald Thomas other 69.171.187.20 7/27/11 11:11
micheal wilson 153 lexus dr shelby NC 28150 7047726029 MWILSON704@yahoo.com
rent 6 @merryman88 5/14/1979 29717275 NC biweekly 1001 7/29/2011 8/12/2011 employed gca services groupgca services group 4/1/2005 wachovia checking TRUE 53000219 1.01E+12 jerome miller friend 7049231841 johnny wilson friend 24.74.24.26 7/26/11 14:02
Alberta Greene 65 hilltop estates morehead KY 40351 6067846698 krazy69sue@yahoo.com
own 6 @merryman88 9/30/1953 g95324193 KY monthly 2000 7/29/2011 9/2/2011 employed eldercare eldercare 9/1/2004 KENTUCKY BANK checking TRUE 42101174 188422 Alberta None sibling 6067846698 Alberta None sibling 173.242.117.48 7/20/11 4:08
Blanca Hinojosa 723 grant ave chicago heights IL 60411 7088338059 huggablegrl021788@yahoo.com
own 7 @merryman88 2/17/1989 H52207389648 IL biweekly 1350 8/4/2011 8/18/2011 employed walmart walmart 2/1/2004 RBS CITIZENS NATIONAL
checking
ASSOCIAT TRUE 241070417 4520611066 Blanca None sibling 7088338059 Blanca None sibling 108.62.233.110 7/26/11 23:26
tracy moore 1018 se 41st dr atp 239 Gainesville FL 32641 3523175394 mooretracy85@gmail.com
own 6 @merryman88 11/9/1985 m600800854090 FL weekly 1200 8/20/2011 8/27/2011 employed krystal restuarantkrystal restuarant 11/1/2004 southern commerce
checking
bank TRUE 63112919 3708026470 john john other john doe other 68.101.68.70 7/27/11 12:55
sheryl bourque 817 west washington st newiberia LA 70560 3373644449 angelkiller1970@yashoo.com
rent 41 @merryman88 12/16/1970 6469194 LA monthly 501 7/25/2011 8/25/2011 unemployed disabiled disabiled 8/1/1970 net spend checking TRUE 73972181 7.00E+13 juan castillo sibling 3373644449 clint dore sibling 69.63.164.83 7/18/11 14:20
Sierrah Kimball 42 MACARTHUR CIRCLE WEST South portland ME 4106 2077944353 sierrahelaina@gmail.com
rent 24 @merryman88 7/21/1987 9389283 ME weekly 1501 7/20/2011 7/27/2011 employed Hannaford Hannaford 4/1/1987 TDBank checking TRUE 211274450 2426147143 Brynn Kimball friend 2077944353 Matthew McDermott friend 184.153.132.213 7/18/11 20:52
Susanna Mendez 8837 Branton Ave Highland IN 46322 2195138758 susanna_m72@yahoo.com
rent 7 @merryman88 7/6/1972 M53779372792 IN weekly 4332 7/29/2011 8/5/2011 employed Ford Motor Company
Ford Motor Company 7/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 74000010 833508062 Not Not other 7707905941 Not Collected other 69.246.233.64 7/27/11 19:00
Brittany Egner 143 Bayou Cir Apt 302 Leesburg FL 34748 3522671580 xbritt2006@gmail.com
own 6 @merryman88 11/10/1987 E256072879100 FL biweekly 1900 7/29/2011 8/12/2011 employed Lake County Sheriffs
LakeOffice
County Sheriffs Office
11/1/2004 BANK OF AMERICA
checking
N.A. TRUE 63000047 8.98E+11 Brittany None sibling 3522671580 Brittany None sibling 173.244.212.42 7/19/11 20:24
Lawanda Thompson 34 Lee Road 2010 Phenix City AL 36870 7065367006 wanda36870@aol.com
rent 6 @merryman88 10/12/1972 8503900 AL biweekly 4616 8/3/2011 8/17/2011 employed L And S Cleaning Service
L And S Cleaning Service10/1/2004 Phenix Pride Federal
checking
Credit Un TRUE 262276805 4451 None None other 7065367006 loretta brown other 68.28.230.227 7/27/11 20:54
keni steel 13 hanford pl trenton NJ 8609 6092186557 shanteasia2004@yahoo.com
rent 0 @merryman88 11/10/1987 na NJ monthly 501 7/26/2011 8/26/2011 unemployed goodwill goodwill 1/1/2011 bank of america checking TRUE 21200339 3.81E+11 katrina henderson family 6092784225 carla epps family 68.39.124.15 7/17/11 11:52
keysha gilliam 118 yates street Crossett AR 71635 8703055275 gilliamkeysha@yahoo.com
rent 7 @merryman88 3/30/1975 900963658 AR weekly 2500 8/20/2011 8/27/2011 employed stonegatevilla health
stonegatevilla health 3/1/2004 superior federal credit
checking
union TRUE 282976059 715671 not not other not collected other 173.187.240.71 7/27/11 23:13
Darren Frye 4508 21 and a half Ave NW Rochester MN 55901 5073989794 dfrye1234@gmail.com
own 7 @merryman88 9/6/1986 R008151283108 MN biweekly 1800 8/5/2011 8/19/2011 employed Seeds of Wisdom Seeds
Early Development
of Wisdom Early Development
9/1/2004 THE BANCORP BANK
checking TRUE 113024588 72584054 Darren None sibling 5073989794 Darren None sibling 208.76.55.126 7/27/11 5:48
SHARON DIXON 119 SUTTON DRIVE La Grange NC 28551 2524681778 explorer7531@yahoo.com
rent 6 @merryman88 9/19/1975 5169526 NC monthly 2150 7/29/2011 8/29/2011 employed CASWELL CENTERCASWELL CENTER 9/1/2004 STATE EMPLOYEESsavings
CREDIT UNION TRUE 253177049 2464852 Unknown Unknown other 8005551212 LOSSIE JONES other 173.203.60.230 7/19/11 17:12
Margaret Moses 425 16th Street,apt 205 Ramona CA 92065 7604409725 chefchick45@gmail.com
rent 24 @merryman88 3/9/1972 D5348450 CA weekly 2200 7/22/2011 7/29/2011 employed FritoLay Worker 9/1/2003 Cabrillo Credit Union
checking TRUE 322274488 18789580 Morgan Vasquez Friend 4802430485 Carla Albright Friend 7602946642 72.197.209.61 7/18/11 2:01
JOHNIQUE HOPKINS 3709 W. MILLER LANE Milwaukee WI 53208 4147370250 johniqueh@gmail.com
rent 6 @merryman88 10/19/1985 H1254328587907WI biweekly 1250 8/5/2011 8/19/2011 employed ALEXIAN VILLAGEALEXIAN VILLAGE 10/1/2004 PNC checking TRUE 71921891 4627194206 Paul Price other 2134897897 John Taylor other 184.202.45.79 7/28/11 13:56
vanessa mann 12 MARKWOOD LN Jackson TN 38305 7312659779 vmann_3@yahoo.com
own 7 @merryman88 6/29/1969 74605541 TN weekly 3232 8/5/2011 8/12/2011 employed school health clinic
school health clinic 6/1/2004 FIRST TENNESSEEchecking
BANK TRUE 84301372 184794268 Not Not other 7707905941 Not Collected other 69.167.234.55 7/26/11 10:03
William Fegett 1468 W. Linne rd Tracy CA 95304 2098327617 fegettsw@cv-access.com
own 24 @merryman88 2/16/1967 C3127030 CA weekly 5000 8/4/2011 8/11/2011 employed Rudolph Sletten Rudolph Sletten 10/1/1987 Bank of America checking TRUE 121000358 2542567602 bill smith friend 2099144791 kim Souza friend 12.139.77.206 7/28/11 3:00
Christina Jackson 2845 Fantail Drive Mesquite TX 75181 2146417837 cjackson0507@yahoo.com
own 7 @merryman88 5/13/1976 6724161 LA weekly 15164 8/5/2011 8/12/2011 employed Met InternationalMet International 5/1/2004 JPMorgan Chase Bank,
checking
N.A. TRUE 111000614 889676045 Christina None sibling 2146417837 Christina None sibling 204.45.98.113 7/26/11 15:55
toccara robinson 6415 nw 23rd terr Gainesville FL 32653 3523185172 taccara8@yahoo.com
rent 7 @merryman88 6/5/1982 r152408825070 FL weekly 800 8/16/2011 8/23/2011 employed sbac sbac 6/1/2004 campus usa checking TRUE 263178478 3084283 birtannica birtannica other 8135313980 annawill sallet other 74.179.103.253 7/26/11 11:29
timothy hill 214a durham Commerce TX 75428 9032463060 timothywaynehill@yahoo.com
rent 7 @merryman88 7/22/1982 20462325 TX biweekly 3000 8/6/2011 8/20/2011 employed kelly services kelly services 7/1/2004 bank of america checking TRUE 111000025 4787378381 not not other 9032463060 duane crane other 24.27.78.12 7/20/11 20:54
Daytona Sparks 580 TOWNSHIP ROAD 343 IRONTON OH 45638 7405320961 daytonas5002005@yahoo.com
own 7 @merryman88 3/28/1965 ru115423 OH monthly 2200 7/29/2011 8/26/2011 employed truck driver truck driver 3/1/2004 DESCO FCU checking TRUE 242278823 703189896 Daytona None sibling 7405320961 Daytona None sibling 96.44.151.15 7/20/11 11:49
shawn williams 5323 n. 68th street milwaukee WI 53206 4145782679 overcome15@gmail.com
rent 41 @merryman88 2/15/1974 w4527837405500WI biweekly 1001 7/29/2011 8/12/2011 employed Northcott Neighborhood
Northcott
House
Neighborhood
12/1/1970
House meta bank checking TRUE 73972181 7.00E+13 charonn mccarver family 4145260521 johnnie jones family 74.62.87.150 7/19/11 15:06
JOSEPH MENDEZ 5106 WESLEY STONECREST CR Lithonia GA 30038 4048235606 jrmendez3@yahoo.com
rent 6 @merryman88 12/31/1985 50903940 GA biweekly 1500 7/21/2011 8/4/2011 employed WAL MART WAL MART 12/1/2004 WACHOVIA BANKchecking
- N.A. FALSE 61000227 5688926913 Betty Hurley other 3055547741 James Gaines other 108.77.161.157 7/20/11 7:59
Jolease Marshall jr 5575 Norway Saint Louis MO 63121 3143727024 joleasemarshalljr@yahoo.com
own 7 @merryman88 3/2/1987 r059355014 MO TWICEMONTHLY 1800 7/29/2011 8/12/2011 employed Us Bank Home Mortgage
Us Bank Home Mortgage3/1/2004 US BANK NA checking TRUE 81000210 1.52E+11 Jolease None sibling 3143727024 Jolease None sibling 64.31.35.239 7/20/11 6:54
lisa demartin 125 daniels st Malden MA 2148 6176059886 lisa0413@verizon.net
rent 7 @merryman88 4/13/1965 s09375758 MA biweekly 4000 8/18/2011 9/1/2011 employed accounttemps accounttemps 4/1/2004 peoples bank checking TRUE 111916656 2763273 not not other 6176059886 not collected other 96.237.194.212 7/28/11 19:20
robert wells 711 ivyst marshall TX 75670 9039388859 wellsrob61@yahoo.com
rent 7 @merryman88 11/26/1961 29314208 TX monthly 1251 8/23/2011 9/23/2011 unemployed standard standard 8/1/2004 woodforest bank checking TRUE 113008465 1757357403 mountial white family 2143756868 loretta luster family 173.0.40.34 7/26/11 19:30
melissa gaines 7389 porters rd Esmont VA 22937 4342864399 gaines5@centurylink.net
rent 7 @merryman88 7/1/1980 t61224230 VA weekly 2024 8/13/2011 8/20/2011 employed uva medical center
uva medical center 7/1/2004 bbandt checking TRUE 51404260 159421260 victoria victoria other 4349894521 kirk king other 67.237.183.117 7/20/11 23:56
shawndreca moffett 6200 w tidwell rd 1610 Houston TX 77092 7139722866 smoffett76@gmail.com
rent 7 @merryman88 8/14/1976 15701768 TX biweekly 5364 7/29/2011 8/12/2011 employed us security assoicates
us security assoicates 8/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 111000614 925597940 Not Not other 9545551212 rnest moffett other 146.146.7.1 7/28/11 11:02
martin dobeleit 5413 oakhaven cr kettering OH 45440 9374289964 dobeleit@aol.comown 6 @merryman88 12/8/1958 rm298340 OH weekly 3000 7/22/2011 7/29/2011 employed bilbrey construction
bilbrey construction 12/1/2004 UNIVERSAL 1 CREDIT
checking
UNION, INC. TRUE 242278072 2523140 martin None sibling 9374289964 martin None sibling 173.242.118.60 7/20/11 13:43
AMBER CONNER 3412 N 46TH ST Milwaukee WI 53216 4148392676 amberconner13@gmail.com
rent 6 @merryman88 11/8/1991 C5600178190802WI biweekly 3000 7/29/2011 8/12/2011 employed WELLS FARGO WELLS FARGO 11/1/2004 US BANK NA savings TRUE 75000022 2.82E+11 Mark Patterson other 3055547741 Michael Taylor other 68.30.54.251 7/18/11 13:44
Michael Leopold 32 NW 2nd Street Williston FL 32696 3522261002 mcandi4ever@yahoo.com
rent 0 @merryman88 12/18/1978 L143552784580 FL biweekly 1001 7/22/2011 8/5/2011 employed Love Farms Inc Love Farms Inc 6/1/2011 Florida Citizens Bank
checking FALSE 63114506 5.50E+11 Lance Urquhart parent 3524410622 Jackie Thompson parent 71.55.218.32 7/18/11 18:42
Gregory Hinnant 165 Elizabeth Ave Newark NJ 7108 8625767274 whalik14@aol.com
own 7 @merryman88 6/14/1964 h45093027206642
NJ biweekly 2348 7/22/2011 8/5/2011 employed Metem Corp Metem Corp 6/1/2004 WACHOVIA BANKchecking
N.A. TRUE 53101626 1.01E+12 Gregory None sibling 8625767274 Gregory None sibling 173.234.157.50 7/19/11 4:44
Debbie Alexander 732 SANTA CLARA AVE Ventura CA 93001 8056412067 debzz280@yahoo.com
rent 7 @merryman88 4/26/1964 C4240928 CA biweekly 3800 7/22/2011 8/5/2011 employed a contracting co a contracting co 4/1/2004 ACCOUBTNOW checking FALSE 31101169 4.57E+14 dEAN ALEXANDER other 8054847789 tROY tAYLOR other 99.66.206.36 7/17/11 15:12
Jill Martz 4032 N. Main St. Apt. 1122 Dayton OH 45405 9372750628 AuntieJIllXS@gmail.com
rent 41 @merryman88 5/6/1947 RN199395 OH monthly 1751 8/1/2011 9/1/2011 unemployed State Teachers Retirement
State Teachers
Syst Retirement
3/1/1970
Syst Chase checking TRUE 44000037 883423485 Ellen Cox sibling 9372752325 Pamela Hester sibling 76.235.42.71 7/18/11 13:39
MICHELE DEL VECCHIO 1314 DELANEY WAY Meridian ID 83642 2088591858 bella6896@live.com
own 6 @merryman88 10/18/1968 YC360248Y ID monthly 3000 8/15/2011 9/15/2011 employed AFLAC AFLAC 10/1/2004 JPMORGAN CHASE
checking
BANK N.A. TRUE 123271978 979208386 Sharon Robles other 3055547741 Karen Gaines other 97.121.37.65 7/19/11 22:43
KEITH BURDO 64 MANOR WOODS South Burlington VT 5403 8023242716 keithburdo67@gmail.com
own 7 @merryman88 7/11/1980 21721085 VT weekly 2248 8/3/2011 8/10/2011 employed GRASS CUTS FOR GRASS
LESS CUTS FOR LESS 7/1/2004 TD BANK checking FALSE 11600033 5242081115 John Swanson other 2122422010 Mary Walters other 24.128.115.39 7/27/11 16:41
KATHRINA BALBUENA 1315 PINEWOOD CT Dixon CA 95620 7073652799 sambaganap@yahoo.com
rent 7 @merryman88 4/4/1974 D9395060 CA monthly 1500 8/1/2011 9/1/2011 employed STAT FUND STAT FUND 4/1/2004 THE GOLDEN 1 CREDIT
checking
UNION FALSE 321175261 71439777 John Padilla other 2134897897 Christopher Jennings other 75.48.0.123 7/27/11 23:30
SALLY MECHAM 4112 SCHOONER DR Saratoga Springs UT 84045 8017665295 juliejuleswalker@yahoo.com
own 7 @merryman88 7/7/1937 168161756 UT monthly 4750 8/1/2011 9/1/2011 unemployed RETIRED TEACHERRETIRED TEACHER 7/1/2004 ZIONS FIRST NATIONAL
checking
BANK TRUE 124000054 408316438 Elizabeth Chavez other 4062528866 Betty Carroll other 97.117.126.169 7/26/11 18:10
annette smoots 500 bankside way 111 Sacramento CA 95835 9165198623 cantonjacksonlasvegas@yahoo.com
rent 6 @merryman88 12/10/1960 a8484650 CA weekly 3000 8/26/2011 9/2/2011 employed st anton management
st anton management 12/1/2004 jpmorgan chase checking TRUE 322271627 983830308 not not other 9165198623 laqueata lewis other 98.255.192.204 7/28/11 16:53
Marlene Remy 173 Schaefer Street Brooklyn NY 11207 3476456928 twilightremy@aol.com
own 6 @merryman88 9/20/1967 677636626 NY TWICEMONTHLY 7000 7/29/2011 8/12/2011 employed UTC OVERSEAS INC
UTC OVERSEAS INC 9/1/2004 JPMORGAN CHASE
checking
BANK TRUE 21000021 841748429 Marlene None sibling 3476456928 Marlene None sibling 173.234.157.49 7/19/11 11:58
clifford olford 30 sylvester street Trenton NJ 8638 6098518541 zandill@hotmail.com
own 7 @merryman88 5/30/1966 o5324-13183-05662
NJ weekly 1200 8/6/2011 8/13/2011 employed george dapper incgeorge dapper inc 5/1/2004 wells fargo checking TRUE 21200025 1.01E+12 not not other 8888888888 evetta dennis other 67.84.174.92 7/20/11 11:43
Clinton Foy 13499 prism ct Jacksonville FL 32258 9048604042 Clintfoy88@gmail.com
rent 1 @merryman88 3/6/1988 F000100880860 FL biweekly 1251 8/2/2011 8/16/2011 employed Cheesecake factory
Cheesecake factory 3/1/2010 Vystar checking TRUE 263079276 7502586416 Jermaine friend 9042716461 Earl friend 70.4.91.131 7/26/11 14:09
Dpreen Bennett 4777 N Pine Hills Rd Orlando FL 32808 4079530881 cnrist.bennett@yahoo.com
rent 2 @merryman88 4/22/1948 B530160468420 FL weekly 1751 7/21/2011 7/28/2011 employed connextions connextions 12/1/2008 Wells Fargo checking TRUE 63107513 1.01E+12 Nekyna Bennett family 4072300273 Dexter Bennett family 98.70.78.152 7/20/11 11:22
carolyn burnett 2021 brooks drive 712 District Heights MD 20747 2027189630 carolyn.pugh@dcsc.gov
own 6 @merryman88 10/26/1967 b653108585825 MD weekly 3800 8/20/2011 8/27/2011 employed dc superior court dc superior court 10/1/2004 justice federal credit
checking
union TRUE 254074413 1.10E+13 john john other john doe other 67.208.160.122 7/28/11 12:17
john loaiza 517 51street West new York NJ 7093 2013557150 johnloaiza@rocketmail.com
rent 0 @merryman88 3/11/1974 l60044076703742NJ TWICEMONTHLY 1751 7/29/2011 9/29/2011 employed itochu itochu 3/1/2011 wells fargo checking TRUE 21200025 1.03E+12 william friend 2018750289 david friend 67.82.111.114 7/27/11 19:43
asicksik gabriella p.o. bxo 2612 Bethel AK 99559 9075432608 asicksikgabriella@yahoo.com
rent 7 @merryman88 7/12/1962 1020571 AK weekly 2000 8/11/2011 8/18/2011 employed orutsararmuit native
orutsararmuit
council native council
7/1/2004 wells fargo checking TRUE 125200057 3624409276 joann joann other 9075437410 joann andrew other 65.74.24.4 7/18/11 18:49
Khadijah Becton 976 Ansel Rd Cleveland OH 44103 2163612075 shikb@hotmail.com
rent 1 @merryman88 2/25/1981 RZ328183 OH biweekly 1251 8/4/2011 8/18/2011 employed Pleasentview CarePleasentview Care 7/1/2010 PSE Credit Union checking TRUE 241081066 68494020 Yvonne Seward friend 2166825372 Kim Steels friend 141.110.189.29 7/27/11 16:56
Donna Cosmo 1 WILLOWBROOK LANE MANLIUS NY 13104 3153859765 donna5cos@yahoo.com
own 7 @merryman88 2/2/1954 938633482 NY biweekly 3000 7/22/2011 8/5/2011 employed ULTIMATE MEDICAL
ULTIMATE
MGMT MEDICAL MGMT
2/1/2004 JPMORGAN CHASE
checking
BANK TRUE 22300173 915021836 Donna None sibling 3153859765 Donna None sibling 173.242.117.44 7/19/11 13:57
shante polk 631 louise st New Iberia LA 70560 3373354829 polk.shante@yahoo.com
own 7 @merryman88 6/13/1991 10359024 LA weekly 1624 7/28/2011 8/4/2011 employed helping hands helping hands 6/1/2004 CAPITAL ONE, NATIONAL
checkingASSOCIAT TRUE 65000090 5626829637 not not other 8888888888 cicely johnson other 70.189.10.128 7/19/11 14:36
Alene Pfister 6823 WALLSEY DR. San Diego CA 92119 6194613188 alenepfister@gmail.com
rent 6 @merryman88 12/8/1955 C6570238 CA weekly 6000 7/22/2011 7/29/2011 employed Furer-WhittinghillFurer-Whittinghill 12/1/2004 Bank of America checking FALSE 122000661 599962000 Hovetta Napier other 5104523462 Louise Briner other 108.68.27.47 7/19/11 12:37
ashante mckinney 4025 st christopher ln Dallas TX 75287 2145183757 misstae03@yahoo.com
rent 7 @merryman88 8/12/1985 20797608 TX weekly 2036 7/29/2011 8/5/2011 employed citi citi 8/1/2004 CITIBANK TEXAS, NATIONAL
checking ASSOC TRUE 113193532 9791503972 Not Not other 7707905941 Not Collected other 208.54.40.161 7/18/11 20:36
LATRINA GAFFNEY 8510 PIKE ROAD #912 Charlotte NC 28262 7043150369 latrinateddy36@yahoo.com
own 7 @merryman88 7/2/1985 457935248 NC biweekly 2500 7/29/2011 8/12/2011 employed QUALITY FAMILY SERVICES
QUALITY FAMILY SERVICES
7/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 53000196 2.37E+11 Kimberly Sutton other 2134897897 Christopher Sullivan other 71.68.124.246 7/26/11 11:46
VICTOR HINNANT 201 ARROWHEAD LN Dudley NC 28333 9192882592 hinnant.victor@yahoo.com
own 7 @merryman88 3/16/1973 279364 NC weekly 2748 7/22/2011 7/29/2011 employed BUTTERBALL LLC BUTTERBALL LLC 3/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 53000196 654638776 Robert Stone other 2122422010 Anthony Webb other 71.77.34.71 7/19/11 19:01
BRENDA LANE 177 CONNER STREET Tyler AL 36785 3342211631 blanetyler7@aol.com
own 6 @merryman88 10/5/1970 5666318 AL monthly 1500 8/5/2011 9/2/2011 employed Pat Boutique Pat Boutique 10/1/2004 GUARDIAN CREDIT
checking
UNION TRUE 262276410 12294 BRENDA None sibling 3342211631 BRENDA None sibling 208.76.55.76 7/28/11 19:07
Tabria Hardy 3956 Harvard Detroit MI 48224 3134337426 tabriahardy@hotmail.com
own 6 @merryman88 10/26/1987 H630785144825 MI weekly 2164 7/22/2011 7/29/2011 employed Trinity Transportation
Trinity Transportation 10/1/2004 TCF NATIONAL BANK
checking TRUE 272471548 7883768720 Tabria None sibling 3134337426 Tabria None sibling 173.242.117.46 7/18/11 16:29
courtney crumpton 66 skating rink loop Newberry SC 29108 8036359404 cscrumpton@ymail.com
rent 7 @merryman88 5/20/1989 5370925 SC weekly 1000 8/19/2011 8/26/2011 employed walmart walmart 5/1/2004 bank of america checking TRUE 53904483 2.23E+11 willie willie other 8036359403 tyshesha crumpton other 74.254.67.41 7/28/11 11:18
sakinah sheppard 2657 carrington ln Grand Prairie TX 75052 9726019158 sak.sheppard@yahoo.com
own 7 @merryman88 5/2/1984 18304616 TX weekly 2080 8/25/2011 9/1/2011 employed aaa insurance aaa insurance 5/1/2004 capital one bank checking TRUE 111901014 3314706365 sakinah sakinah other 9726019158 sakinah sheppard other 76.186.216.250 7/26/11 14:41
sharae williams 100 sayemore dr athens GA 30601 7708750356 williamssharae@yahoo.com
rent 7 @merryman88 9/1/1981 53235571 GA biweekly 1501 8/5/2011 8/19/2011 employed house of angles house of angles 8/1/2004 regions checking TRUE 61101375 141073061 brian crawford sibling 7708967652 andrea mcdonal sibling 168.12.253.66 7/27/11 17:33
paula hendrix 51514 brookwood Kansas City MO 64110 8169239416 paula2816@yahoo.com
rent 6 @merryman88 12/15/1961 m213158040 MO weekly 1400 8/20/2011 8/27/2011 employed va hospital va hospital 12/1/2004 mazuma credit union
checking TRUE 301080855 800201 not not other 6508889999 not collected other 152.131.9.8 7/26/11 14:06
cody thomas 4605 royal gate rd Winston Salem NC 27101 3369185234 cteezy1006@gmail.com
rent 6 @merryman88 10/6/1987 24968146 NC weekly 1700 8/6/2011 8/13/2011 employed the rush fitness complex
the rush fitness complex
10/1/2004 bb and t checking TRUE 53101121 5109177336 not not other 7707905940 not collected other 208.54.45.217 7/20/11 14:18
jessica clark 1527 lancelot streetsboro OH 44241 3302896892 mismoke2007@yahoo.com
rent 1 @merryman88 1/12/1986 tv87610 OH biweekly 1751 7/19/2011 8/2/2011 employed jess home health jess
carehome health care 8/1/2009 chase checking FALSE 44000037 899298152 joe harris friend 3303102756 mark beggs friend 75.218.185.125 7/19/11 17:58
Marcus Wagner 4341 Carlisle Pike Apt B15 Camp Hill PA 17011 7175921047 4evaguarantee@gmail.com
rent 1 @merryman88 8/10/1990 29911675 PA weekly 1001 7/22/2011 7/29/2011 employed Giant Foods Giant Foods 11/1/2009 Citizens Bank checking TRUE 36076150 6225829915 Bonnie Wagner family 7178107267 Dorothy Parr family 98.235.233.220 7/18/11 12:05
tara sowards 87 Peyton Br Rd Branchland WV 25506 3046340596 debrasalmnons@yahoo.com
own 7 @merryman88 9/12/1975 E832154 WV biweekly 1501 8/5/2011 8/19/2011 employed Manpower Manpower 9/1/2004 city national checking TRUE 501904524 8001968380 Debbie Salmons friend 3048242104 TiffaNY Ross friend 24.101.172.87 7/28/11 15:46
Stefanie Stastny 29680 Robert St Wickliffe OH 44092 4404133239 gsasl@aol.com own 7 @merryman88 2/19/1980 ru969068 OH biweekly 6500 7/28/2011 8/11/2011 employed university hospitals
university hospitals 2/1/2004 HUNTINGTON NATIONAL
checkingBANK TRUE 41000153 2662634359 Stefanie None sibling 4404133239 Stefanie None sibling 38.78.192.89 7/20/11 12:37
Jason Ellis 411 North Cedar St. Colorado Springs CO 80903 7193555070 jellis712@gmail.com
own 6 @merryman88 12/9/1986 21620207 CO biweekly 1354 7/28/2011 8/11/2011 employed Colomex Inc. Colomex Inc. 12/1/2004 ACADEMY BANK checking TRUE 107001481 2859567 Jason None sibling 7193555070 Jason None sibling 108.62.233.112 7/18/11 15:19
harold holmes 4200 countrydown dr Greenville NC 27834 2529163841 hholmes.tracenrich@earthlink.net
own 7 @merryman88 1/16/1957 5842255 NC biweekly 4500 8/16/2011 8/30/2011 employed retired retired 1/1/2004 stateemployeescreditunion
checking TRUE 253177049 8631797008 not not other 2529163841 holland nance other 67.77.220.238 7/28/11 13:12
ROSEMARY KNIGHT 108 WATER OAK DRIVE Sanford FL 32773 4073144627 knightbre123@gmail.com
rent 7 @merryman88 3/14/1957 191468909 FL biweekly 3900 7/29/2011 8/12/2011 employed STATE OF FLORIDASTATE OF FLORIDA 3/1/2004 BANK OF GUAM checking TRUE 121405115 206152911 Unknown Unknown other 8005551212 DEBRA THOMAS other 173.203.60.230 7/18/11 9:26
MARC PAINTER 20322 Carlysle Dearborn MI 48124 3134066310 marc.painter@me.com
own 7 @merryman88 6/26/1977 p536585465500 MI TWICEMONTHLY 3000 8/1/2011 8/15/2011 employed Ford Motor Company
Ford Motor Company 6/1/2004 DFCU FINANCIAL checking TRUE 72486791 1947167 MARC None sibling 3134066310 MARC None sibling 199.58.160.29 7/18/11 5:15
Jasmine Taylor 1858 Fairhaven Road east Meadow NY 11554 5163853883 jazzyxjxtaylor@yahoo.com
rent 0 @merryman88 7/1/1989 608038588 NY biweekly 501 8/1/2011 8/15/2011 employed manpower manpower 5/1/2011 Chase checking TRUE 21000021 969693440 Latoya friend 5163239684 Richard friend 74.90.99.185 7/19/11 2:52
michel jobeily 15 plymouth terrace Methuen MA 1844 9789022765 micheljbeil1965@hotmail.com
rent 7 @merryman88 7/1/1965 s29973566 MA biweekly 5000 8/9/2011 8/23/2011 employed eagle tribune eagle tribune 7/1/2004 bank of america checking TRUE 11000138 4620792600 not not other 9789022765 abe doumit other 72.72.55.203 7/20/11 18:51
melinda robinson 10256 briarcliff rd e jacksonville FL 32218 9046149149 melindageorge@ymail.com
rent 3 @merryman88 7/29/1975 31401621 NC biweekly 2001 7/29/2011 8/12/2011 employed tnt tax service tnt tax service 12/1/2007 fifth third checking TRUE 63113057 7970564691 skip majors friend 7045783178 willie ray friend 166.216.162.192 7/16/11 15:09
Pam Sullivan 1635 N Tibbs Indianapolis IN 46222 3174005719 pam.sullivan14@yahoo.com
rent 7 @merryman88 2/9/1967 RJ088464 IN biweekly 2250 7/29/2011 8/12/2011 employed Diverse Business Services
Diverse Business Services2/1/2004 Fifth Third Bank checking TRUE 74908594 7970567835 Mary Hudson other 3055547741 Christopher Ellis other 107.10.227.192 7/19/11 21:56
Sandra Jackson 3294 HOLLY HALL STREET HOUSTON TX 77054 7134464747 sanjacks16@yahoo.com
own 7 @merryman88 7/29/1965 11020529 TX biweekly 4766 8/4/2011 8/18/2011 employed Houston ISD Houston ISD 7/1/2004 CAPITAL ONE, N.A.checking TRUE 113024915 8314098499 Sandra None sibling 7134464747 Sandra None sibling 74.115.210.151 7/26/11 21:56
Sarah Daniels 141 main St McSherrystown PA 17344 7177448014 sed9112@att.netrent 5 @merryman88 9/12/1977 24431360 PA biweekly 2251 8/5/2011 8/19/2011 employed Lunch Lady Catering
Lunch Lady Catering 1/1/2006 Bank of America checking TRUE 64000020 4.44E+11 Barb Mort parent 7177448014 Carolyn Reber parent 98.65.199.206 7/27/11 11:35
Nathan Weddle 2815 E US Highway 50 Seymour IN 47274 8125281340 nathanweddle@hotmail.com
own 7 @merryman88 1/7/1985 190075301 IN biweekly 3200 7/28/2011 8/11/2011 employed Walmart Distribution
Walmart Distribution 1/1/2004 Woodforest checking TRUE 81226829 1230323147 Nathan None sibling 8125281340 Nathan None sibling 173.244.212.36 7/19/11 13:53
Karen White 5743 gregory st FAYETTEVILLE NC 28311 9108847903 whitekaren24@gmail.com
rent 7 @merryman88 9/19/1986 27482828 NC weekly 5548 7/29/2011 8/5/2011 employed cape fear staffingcape fear staffing 9/1/2004 USAA FEDERAL SAVINGS
checking
BANK TRUE 314074269 126127468 Michelle White other 2537779999 kristen duvall other 198.85.192.200 7/27/11 14:45
penny watson 64 fox Reno NV 89506 9166019613 penny196439@live.com
own 6 @merryman88 11/13/1964 c4772279 NV biweekly 4178 8/13/2011 8/27/2011 employed scolaris scolaris 11/1/2004 western commercial
checking
bank TRUE 122244184 8.44E+14 noname noname other janice collected other 166.205.138.242 7/27/11 11:53
timothy bryant 8707 n otis ave Tampa FL 33604 8134586696 jason2nails@yahoo.com
own 7 @merryman88 4/25/1979 b653810791450 FL biweekly 4324 8/13/2011 8/27/2011 employed rapid recovery rapid recovery 4/1/2004 chase checking TRUE 267084131 987971249 timothy timothy other 8134586696 timothy bryant other 70.127.36.96 7/28/11 19:15
ceceilia brown 3302 fleetwood dr Jackson MS 39212 6013468195 holmes5327@gmail.com
own 7 @merryman88 6/17/1982 800217942 MS biweekly 1500 8/18/2011 9/1/2011 employed disability disability 6/1/2004 bankplus checking TRUE 65301948 4820358648 not not other 8888888888 not collected other 99.113.148.137 7/28/11 18:29
Jonathan Benrud 73600 San Gorgonio way #10 Palm Desert CA 92260 7602892037 jonathanbenrud@yahoo.com
rent 6 @merryman88 12/5/1965 A8500162 CA weekly 2708 8/9/2011 8/16/2011 employed Pete Carlsons Pete Carlsons 12/1/2004 CITIBANK FSB checking TRUE 322271724 40040195378 Not Not other 7707905941 Not Collected other 75.85.205.144 7/28/11 22:56
tiffanie johnson 19200 busby rd Vancleave MS 39565 2288261491 cedbutterfly6@yahoo.com
own 7 @merryman88 5/2/1982 425554772 MS biweekly 2000 8/18/2011 9/1/2011 employed subway subway 5/1/2004 hancock bank checking TRUE 65503681 44656032 not not other 8888888888 not collected other 67.142.179.23 7/19/11 19:16
kimberly harris 471 highland dr Yazoo City MS 39194 6625710897 k.lowery37@yahoo.com
rent 6 @merryman88 10/7/1973 800234634 MS biweekly 1500 9/1/2011 9/15/2011 employed kayes grocery kayes grocery 10/1/2004 bna bank checking TRUE 84201757 196286301 not not other 8888888888 not collected other 64.134.25.223 7/20/11 13:16
jessica caputi 198 michael dr Red Bank NJ 7701 9082391751 jcjonathansalonrb@gmail.com
rent 6 @merryman88 9/5/1990 c05304000059902NJ biweekly 2998 8/13/2011 8/27/2011 employed american income american
life income life 9/1/2004 jpmorgan chase checking TRUE 21202337 783649734 noname noname other unknown unknown other 96.234.63.14 7/26/11 15:50
James Duncan 3407 alligator lane columbia MO 65202 5736392252 richie@uslgroup.com
own 6 @merryman88 12/28/1974 j211362013 MO TWICEMONTHLY 7500 7/22/2011 8/5/2011 employed us lending group us lending group 12/1/2004 COMMERCE BANKchecking TRUE 101000019 403539408 James None sibling 5736392252 James None sibling 66.90.122.139 7/18/11 6:03
ZACARIYAH KNIGHTONGYOUNG
802 COLQUITT CIR Albany GA 31707 2294187057 babyjr32@yahoo.com
rent 7 @merryman88 3/20/1991 54846740 GA biweekly 1750 7/29/2011 8/12/2011 employed CITY OF ALBANY CITY OF ALBANY 3/1/2004 ARTESIAN CITY FED
checking TRUE 261271791 1018571 Paul Fox other 4062528866 John Hawkins other 66.110.194.2 7/27/11 7:43
chegen hopson 806 Carlisle ave killeen TX 76541 2544621583 juicyjewelz4u@gmail.com
rent 2 @merryman88 9/24/1990 h12511290872 IL biweekly 0 8/4/2011 8/18/2011 employed private home careprivate home care 9/1/2008 First national bankchecking TRUE 111906271 18305641 David malone friend 2546692379 christopher guion friend 184.79.237.68 7/26/11 13:47
JOSEPHINE CANAYA 128 CHICAGO WAY SAN FRANCISCO CA 94112 4155840425 BJAMD1@YAHOO.COM
rent 1 @merryman88 10/27/1967 C6357025 CA biweekly 4001 7/29/2011 8/12/2011 employed DOLBY LABORATORIES
DOLBY LABORATORIES 1/1/2010 BANK OF AMERICA
checking TRUE 121000358 270076571 MARK BRILL friend 4159864610 CORDELIA HERNANDEZ friend 12.144.165.254 7/18/11 9:21
BRANDON FENNELL 4125 AUGUSTA ST APT 152 #152 #152
Vernon TX 76384 9404738530 fennellbrandon_2000@yahoo.com
rent 7 @merryman88 5/7/1988 13736375 TX biweekly 2000 8/1/2011 8/15/2011 employed NORTH TEXAS STATE
NORTH
HOSPITA
TEXAS STATE HOSPITA
5/1/2004 HERRING BANK checking TRUE 111302846 3695190 John Rodriquez other 2134897897 Christopher Dean other 174.148.171.227 7/27/11 16:48
michelle rios 329 espejo ne Albuquerque NM 87123 5054356010 mmrios1977@live.com
rent 7 @merryman88 2/23/1977 108699272 NM weekly 3000 8/6/2011 8/13/2011 employed curves curves 2/1/2004 wellS fargo checking TRUE 107002192 2615341923 kathy kathy other 5054800298 alicia rigos other 69.171.178.85 7/18/11 20:51
Nicole Kane 28442 Hoover Apt 8 Warren MI 48093 5866197424 kanenicole@ymail.com
own 7 @merryman88 2/3/1975 K500630135091 MI biweekly 8666 7/28/2011 8/11/2011 employed AUTUMNWOODSAUTUMNWOODS
NURSING HOME NURSING
2/1/2004
HOME CREDIT UNION ONE
checking TRUE 272479841 4228752 Nicole None sibling 5866197424 Nicole None sibling 216.245.222.57 7/19/11 10:27
JAQUARNIA INGRAM 210 JIMILYN DRIVE #3 Cheraw SC 29520 8439100246 j.ingram1987@yahoo.com
rent 7 @merryman88 7/8/1987 100237497 SC TWICEMONTHLY 2500 7/29/2011 8/13/2011 employed AMIKIDS SAND HILLS
AMIKIDS SAND HILLS 7/1/2004 WOODFOREST NATIONAL
checkingBANK TRUE 314972853 8020030212 Sharon Singleton other 2122422010 Elizabeth Sullivan other 70.158.164.242 7/18/11 9:28
cami carver 3510 cinderella drive Dallas NC 28034 7049221458 camidcarver31@aim.com
rent 7 @merryman88 3/31/1991 39508713 NC weekly 1500 8/6/2011 8/13/2011 employed telerx telerx 3/1/2004 bbt checking TRUE 53101121 5107321227 not not other 7049221458 jennifer cochrane other 184.39.139.23 7/18/11 22:45
Ellen Cheeks 413 Carver Circle Portsmouth VA 23701 7573939407 etcheeks@yahoo.com
own 7 @merryman88 2/8/1945 C24623990 VA monthly 2000 7/22/2011 8/26/2011 employed US Government US Government 2/1/2004 CHARTWAY FEDERAL
checking
CREDIT UNION TRUE 251481614 100960580 Ellen None sibling 7573939407 Ellen None sibling 173.208.33.163 7/16/11 9:49
Alistair Walcott 107-10 165 Street Queens NY 11433 3473557864 alistairwalcott@gmail.com
rent 0 @merryman88 12/28/1979 787710429 NY biweekly 2251 7/29/2011 8/12/2011 employed Abbott House Abbott House 2/1/2011 Chase checking TRUE 21000021 976518936 Craig Bennet sibling 7187047687 Sean Walcott sibling 10.42.152.3 7/27/11 14:22
Alisha Cormier 7232 EXETER ST. PARAMOUNT CA 90723 5626344202 acormier@counsel.lacounty.gov
rent 7 @merryman88 6/25/1968 A3518456 CA biweekly 3876 7/29/2011 8/15/2011 employed County of Los Anglees
County of Los Anglees 6/1/2004 chase checking TRUE 322271627 3894862264 Shirley Ferguson sibling 5623246097 Kristal Ferguson sibling 159.83.154.120 7/26/11 10:04
marlon rodriguez 1950 andrews ave Bronx NY 10453 3472713413 brando65@hotmail.com
rent 7 @merryman88 2/8/1965 330145679 NY weekly 2000 8/20/2011 8/27/2011 employed health hospitals corp
health hospitals corp 2/1/2004 municipal credit union
checking TRUE 226078036 1.36E+13 ivonne ivonne other 3472713413 piedad rodriguez other 69.121.184.101 7/27/11 22:18
kelli simmons 952 rockbridge rd Lexington KY 40515 8595233054 kelsimmons04@yahoo.com
rent 7 @merryman88 3/14/1978 s09854769 KY weekly 2000 8/20/2011 8/27/2011 employed tempur-pedic tempur-pedic 3/1/2004 chase checking TRUE 83000137 955587050 not not other 8595233054 harold waterhouse other 74.131.218.24 7/28/11 20:25
MOANA LIMA 20530 ANZA AVE. #272 Torrance CA 90503 5626688565 moanalima30@gmail.com
rent 6 @merryman88 11/28/1990 E1875207 CA biweekly 2000 7/29/2011 8/12/2011 employed ELKINS AND ASSOCIATES
ELKINS AND ASSOCIATES
11/1/2004 BANK OF AMERICA
checking
- N.A. FALSE 122000661 2786172013 Patricia Cummings other 2134897897 Mary Carter other 70.165.42.35 7/26/11 10:59
stacy polce 34 pleasant street Johnston RI 2919 4012264371 stacypolce@yahoo.com
rent 7 @merryman88 4/14/1976 9215728 RI weekly 2500 8/26/2011 9/2/2011 employed briarcliffe manor briarcliffe manor 4/1/2004 bank of america checking TRUE 11500010 39400352 no no other 1 no reference other 173.69.36.155 7/28/11 11:33
ebony light 1972 rookwood cleveland OH 44112 2165261244 ebonylight1@gmaol.com
own 6 @merryman88 12/22/1981 sd148054 OH weekly 3516 7/22/2011 7/29/2011 employed west park direct west park direct 12/1/2004 URBAN TRUST BANK
checking TRUE 63192874 7.00E+13 ebony None sibling 2165261244 ebony None sibling 173.254.207.120 7/20/11 20:39
Karen Hesseltine 5214 cortez dr orlando FL 32808 3212977519 karendavrous@aol.com
own 7 @merryman88 5/19/1977 h243502776790 FL biweekly 1500 8/4/2011 8/18/2011 employed social sercity social sercity 5/1/2004 suntrust checking TRUE 61000104 1.00E+12 Karen None sibling 3212977519 Karen None sibling 173.254.206.137 7/27/11 3:03
Tammy Harwood 11738 State Route 204 Thornville OH 43076 7409191013 tammy.jo.harwood38@gmail.com
own 3 @merryman88 11/9/1972 RS777377 OH biweekly 2251 7/29/2011 8/12/2011 employed RR Donnelley RR Donnelley 3/1/2008 Chase checking TRUE 44000037 972533764 Rob Tyndall family 6147340161 Kelly Skaggs family 108.66.41.90 7/19/11 15:13
Becky Snyder 522 Kibler Road New Waterford OH 44445 3304570918 bjs44445@yahoo.com
own 1 @merryman88 6/19/1958 RN580602 OH biweekly 1501 7/29/2011 8/12/2011 employed Greenbriar HealthGreenbriar
Care Center
Health Care Center
1/1/2010 Woodforest National
checking
Bank TRUE 44115809 1598340873 Crystal Snyder sibling 2282617576 Eric Snyder sibling 71.236.76.120 7/18/11 11:56
Temica Stewart 1125 Lexington Lane Desoto TX 75115 9795754411 temica_stewart@yahoo.com
own 7 @merryman88 2/3/1977 16026657 TX TWICEMONTHLY 4000 7/22/2011 8/5/2011 employed Vincent Lopez Vincent Lopez 2/1/2004 GREATER TEXAS FEDERAL
checkingCR U TRUE 314977337 3169802 Temica None sibling 9795754411 Temica None sibling 174.140.162.201 7/18/11 6:12
mimose saintfort 630ne160terr Miami FL 33162 7863204250 s.mimose@yahoo.com
own 7 @merryman88 4/23/1987 s531540876431 FL weekly 4000 8/20/2011 8/27/2011 employed ross ross 4/1/2004 chase checking TRUE 267084131 894672047 noname noname other mimose saintfort other 184.32.9.198 7/28/11 21:04
Berekia Moezile 150 NE 193rd terrace Miami FL 33179 7865876125 moezbd@gmail.com
own 1 @merryman88 4/7/1990 M240-064-90-627-0
FL biweekly 1251 7/29/2011 8/12/2011 employed KidCare Nursing Services
KidCare Nursing Services4/1/2010 Chase checking TRUE 267084131 874088651 Katiana Blaise parent 3056949091 Francois Cadet parent 209.87.205.72 7/18/11 10:19
KISHA PARRISH 745 SOUTH 37TH STREET Louisville KY 40211 5023845147 kishaparrish@gmail.com
rent 7 @merryman88 5/16/1975 RP139 KY biweekly 3500 8/1/2011 8/15/2011 employed GOOD SAMARITINGOOD
REHABILITA
SAMARITIN REHABILITA
5/1/2004 CHASE checking TRUE 83000137 965383243 Laura Lindsey other 3055547741 John Holt other 70.8.223.200 7/27/11 16:27
BRANDON PITRE 2834 TRAIL LAKE DR Houston TX 77045 8325196856 bdon1284@gmail.com
rent 6 @merryman88 12/2/1984 22598163 TX TWICEMONTHLY 1500 8/2/2011 8/17/2011 employed NATIONWIDE INDURANCE
NATIONWIDE INDURANCE
12/1/2004 BANK OF AMERICA
checking
- N.A. FALSE 111000025 5.86E+11 Helen Griffin other 2134897897 Michael Rodriguez other 99.11.176.153 7/19/11 15:54
clarence ekatah 9325 chadburn pl Montgomery Village
MD 20886 3013558756 gmoney1200@gmail.com
rent 7 @merryman88 6/17/1976 e230119229452 MD biweekly 2400 8/6/2011 8/20/2011 employed lord and taylor lord and taylor 6/1/2004 pnc bank n.a checking TRUE 54000030 5313255744 not not other 7707905940 not collected other 68.48.191.185 7/19/11 21:53
Shari Simmons 1067 Dune Street Norfolk VA 23503 7575837373 shari.simmons@navy.mil
rent 1 @merryman88 9/2/1970 t60589247 VA biweekly 5000 8/5/2011 8/19/2011 employed comsublant comsublant 9/1/2009 Navy Federal checking TRUE 256074974 7019443147 Jennifer Lynch family 7576395834 kaitlyn simmons family 138.162.0.43 7/28/11 11:04
EDWARD HORNADAY 5830 SABLE DR Indianapolis IN 46221 3172013192 edhornaday@gmail.com
own 6 @merryman88 12/14/1971 8929933138 IN biweekly 3000 8/12/2011 8/26/2011 employed DA LUBRICANT CO.
DA LUBRICANT CO. 12/1/2004 JPMORGAN CHASE
checking
BANK - NA TRUE 74000010 966298408 Lisa Tran other 2134897897 Christopher Alvarez other 108.100.164.132 7/20/11 17:30
Aaron Brown 7002 Normandy Dr Fort Riley KS 66442 2603778129 aarondbrown74@gmail.com
own 7 @merryman88 8/25/1988 1460169569 KS TWICEMONTHLY 1800 8/1/2011 8/16/2011 employed Army Army 8/1/2004 WELLS FARGO BK checking
N.A. INDIANA TRUE 74900275 9201175115 Aaron None sibling 2603778129 Aaron None sibling 64.31.33.169 7/16/11 11:29
john balistreri 2190 pueta place El Cajon CA 92020 6197929646 johnthegreat3619@yahoo.com
rent 6 @merryman88 10/3/1984 d5072597 CA weekly 3500 8/26/2011 9/2/2011 employed cathedral catholiccathedral
high school
catholic high 10/1/2004
school north island fcu checking TRUE 322281468 117103685 not not other 7707905940 not collected other 69.171.160.183 7/28/11 21:48
michael mcmillian 1560 coronado ave San Diego CA 92154 6195650728 mcmillim@gmail.com
rent 7 @merryman88 1/1/1980 c7212656 CA weekly 3900 8/13/2011 8/20/2011 employed del rey systems tech
del rey systems tech 1/1/2004 bank of america checking TRUE 122000661 168207094 joseph joseph other 9518521303 thomas tatro other 138.163.0.41 7/18/11 10:24
frankie robinson 1002 BRIGDE ST Saint Matthews SC 29135 8036649186 frankierobinson29@yahoo.com
rent 6 @merryman88 10/30/1988 101506662 SC biweekly 19066 7/29/2011 8/12/2011 employed town hall town hall 10/1/2004 WACHOVIA BANKchecking
N.A. TRUE 53207766 1.01E+12 Not Not other 3055551212 sam johnson other 165.166.127.90 7/27/11 12:49
Sonya Thomas 8721 Raindrop Canyon Las Vegas NV 89129 7026738215 prettiazztomboi@hotmail.com
rent 7 @merryman88 6/8/1965 1403916887 NV TWICEMONTHLY 2000 8/1/2011 8/15/2011 employed PSI PSI 6/1/2004 FIRST CALIFORNIAchecking
BANK TRUE 63192874 7.00E+13 ERICKA OGLE other 4403657070 NADINE BRISSETT other 74.54.241.36 7/27/11 17:16
GEORGIA DOVER 312 DYER STREET Johnson City TN 37601 4236763273 gdover1021@aol.com
rent 6 @merryman88 10/21/1962 61241353 TN monthly 1750 7/29/2011 8/29/2011 employed EAST TENNESSEE EAST
STATETENNESSEE
UNIV STATE10/1/2004
UNIV GREENBANK checking TRUE 64201832 6065312 Kimberly Owens other 2134897897 Anthony Bailey other 151.141.54.106 7/28/11 12:52
michelle dupuy 10405 ne 9th ave apt h14 Vancouver WA 98685 3607733259 luvmyangels2@gmail.com
rent 7 @merryman88 2/8/1975 dupuyml258ch WA weekly 2932 8/3/2011 8/10/2011 employed adult family homes
adult family homes 2/1/2004 BANK OF AMERICA,
checking
N.A. (SFNB) TRUE 125000024 46978920 amy amy other 3609804121 donna scopacasa other 184.100.150.3 7/19/11 22:35
Wendy Blakely 1315 Smithwood lane Hickory Grove SC 29717 8648382535 trudy.sellers@att.net
rent 7 @merryman88 2/25/1970 8941293 SC biweekly 3034 7/29/2011 8/12/2011 employed Fritolay Fritolay 2/1/2004 SCBT, NATIONAL ASSOCIATION
checking TRUE 53202279 31023252 Not Not other 7707905941 Not Collected other 66.20.186.29 7/27/11 18:26
charles forkpa 211 e. 4th st idalou TX 79329 8065773583 forkpa_charles@yahoo.com
rent 6 @merryman88 10/24/1968 21388022 TX TWICEMONTHLY 2001 7/29/2011 9/29/2011 employed mhmr mhmr 9/1/2004 first convenience checking
bank TRUE 111906271 413975848 byran nelson friend 8065771996 crystal nelson friend 72.37.249.28 7/26/11 15:54
ronald batiste 739 s forest lane Duncanville TX 75116 9724326925 ronald.batiste@yahoo.com
rent 6 @merryman88 11/23/1966 3056564 TX biweekly 4000 8/12/2011 8/26/2011 employed holcim inc holcim inc 11/1/2004 wells fargo bank checking TRUE 111900659 9687779695 not not other 7707905940 not collected other 184.76.132.243 7/26/11 17:46
Tony Sandoval 3407 Colonel Court Drive Richmond TX 77406 8327041661 tsandoval007@att.net
own 41 @merryman88 6/24/1970 14308597 TX TWICEMONTHLY 2501 7/18/2011 9/16/2011 employed Industrial Info Resources
Industrial Info Resources3/1/1970 Chase checking TRUE 111000614 956704076 Frances Gonzales family 2818470616 Lupe Esquibel family 70.139.3.17 7/18/11 14:15
Dominique Jones 9558 S. CLAREMONT AVE Chicago IL 60643 7738226600 djones2@eiu.edurent 7 @merryman88 6/1/1989 J52016089756 IL weekly 800 8/13/2011 8/20/2011 employed We know furniture
We know furniture 6/1/2004 Bank of America checking TRUE 71103619 2919866634 Danielle Danielle other 7736009598 Jeffrey Jones other 184.78.32.56 7/19/11 14:27
karen reyna 418 center road Laredo TX 78045 9562517940 kreyna58@yahoo.com
own 6 @merryman88 11/9/1970 16472054 TX weekly 1600 8/13/2011 8/20/2011 employed camana logistics camana logistics 11/1/2004 wells fargo checking TRUE 111900659 7244801309 john john other john doe other 75.63.151.217 7/19/11 23:33
NENA HOPKINS 721 CHARLES ST MIDDLETOWN OH 45042 5137279801 pepsi_o_holic@yahoo.com
rent 41 @merryman88 7/8/1961 TK984545 OH biweekly 1501 7/29/2011 8/12/2011 employed AMPLE INDUSTRYAMPLE INDUSTRY 8/1/1970 CHASE BANK checking TRUE 44000037 892148610 LINDA APPLEGATE other 5137270078 TAMMY WILLIAMS other 184.57.177.124 7/18/11 15:49
aaron mitchell 5655 kingsbury place Saint Louis MO 63112 3143671588 donavon.patterson@yahoo.com
rent 6 @merryman88 9/12/1988 m137248011 MO biweekly 4004 7/27/2011 8/10/2011 employed Unique MAgic Catering
Unique MAgic Catering 9/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 81000032 3.54E+11 Not Not other 9545551212 eon brown other 173.154.139.107 7/26/11 21:55
aaron knowles 3280 craigmont dr Tupelo MS 38801 6628107365 aaron_knowles@ymail.com
own 7 @merryman88 3/12/1983 802078434 MS weekly 2248 8/20/2011 8/27/2011 employed mcdonald mcdonald 3/1/2004 renasant checking TRUE 84201294 904254465 aaron aaron other 6628107365 aaron knowles other 98.251.132.247 7/28/11 21:28
Christina Dobbin 14010 Sandalfoot St Houston TX 77095 8329699289 christina_dobbin@yahoo.com
rent 7 @merryman88 3/30/1990 27286463 TX biweekly 1000 8/1/2011 8/15/2011 employed Segnik Management
Segnik
Services
Management Services
3/1/2004 Jp Chase Morgan checking FALSE 111000614 890763733 Sharon Glenn other 3055547741 Mark Zimmerman other 98.199.43.212 7/27/11 17:19
michelle harris 3882 hangar run Sophia NC 27350 9196846854 micheleharrs@aol.com
own 7 @merryman88 7/10/1961 6014302 NC weekly 2600 8/13/2011 8/20/2011 employed duke university medical
duke university
center medical center
7/1/2004 state employee credit
checking
union TRUE 253177049 8617068298 john john other john doe other 152.16.52.107 7/19/11 8:38
Alicia Jackson 33960 MiddleCrossing Rd. Eau Claire MI 49111 2697826825 shorty_18_01@hotmail.com
own 7 @merryman88 5/10/1982 J250048585356 MI biweekly 1562 7/28/2011 8/11/2011 employed unemployed unemployed 5/1/2004 BANK OF AMERICA
checking
NA TRUE 72000805 5405016279 Alicia None sibling 2697826825 Alicia None sibling 173.242.116.227 7/18/11 4:46
theresea pearson 2345 us hwy 13 south ahoskie NC 27910 2525258165 a_gsucks4real@yahoo.com
rent 4 @merryman88 4/27/1992 32559285 NC monthly 2501 8/1/2011 9/1/2011 unemployed self self 1/1/2007 bancorp bank checking TRUE 31101169 9.59E+12 curtis friend 9103824690 teetee friend 24.253.152.219 7/28/11 16:09
James Owen 131 Park Street New Canaan CT 6840 9177507307 jown@snet.net rent 6 @merryman88 12/15/1963 126908487 CT biweekly 5000 8/5/2011 8/19/2011 employed Bank Street GroupBank Street Group 1/1/2005 Chase checking TRUE 21000021 9.95E+11 Jai Rama friend 2032522813 Billie Owen friend 98.110.3.85 7/28/11 16:12
Danette Ramey 5033 County Road 335 # 67 New Castle CO 81647 9703667346 danaramey82@yahoo.com
own 6 @merryman88 11/19/1974 92-188-1957 CO biweekly 2430 7/28/2011 8/11/2011 employed All Kids Dental All Kids Dental 11/1/2004 ACADEMY BANK checking TRUE 107001481 2897231 Danette None sibling 9703667346 Danette None sibling 108.62.233.97 7/19/11 18:17
XAVIER BROWN 3721 BRECKNELL DR #3C High Point NC 27265 8325563599 lildaddyxkb@gmail.com
rent 7 @merryman88 5/20/1992 32758936 NC weekly 1000 7/22/2011 7/29/2011 employed CINTAS CINTAS 5/1/2004 BANK OF AMERICA
checking
- N.A. TRUE 111000025 4.74E+15 Linda Sellers other 2122422010 Anthony Brady other 68.242.3.192 7/20/11 9:02
KEESHA WILSON 242 E. SANTEE HWY Charlotte MI 48813 5176041815 rairaidreams@hotmail.com
rent 6 @merryman88 12/9/1974 A536465730937 MI monthly 3000 8/1/2011 9/1/2011 employed STATE OF MICHIGAN
STATE OF MICHIGAN 12/1/2004 BANK OF AMERICA
checking
- NA TRUE 72000805 3.75E+11 Jennifer French other 2122422010 Laura Jones other 136.181.195.28 7/19/11 12:09
Jacqueline Vega 49 B SHADES OF DEATH RD GREAT MEADOWSNJ 7838 9083438256 jacueline.vega@hotmail.com
own 7 @merryman88 1/1/1980 v22143820051822NJ weekly 2164 8/5/2011 8/12/2011 employed toys rus toys rus 1/1/2004 BANK OF AMERICA
checking
N.A. TRUE 21200339 3.81E+11 Jacqueline None sibling 9083438256 Jacqueline None sibling 204.45.98.18 7/27/11 16:08
Barry Carter 404 washington blvd kansas city KS 66101 8166739446 kgb5thblock@yahoo.com
own 7 @merryman88 7/27/1987 k02393242 KS biweekly 2934 8/5/2011 8/19/2011 employed Walmart Walmart 7/1/2004 BANK MIDWEST checking TRUE 101006699 2100074055 Barry None sibling 8166739446 Barry None sibling 108.62.165.143 7/26/11 15:30
william Behlert 1465 N. Smith Road, Apt 201 Palatine IL 60067 8474964116 wbeh68@yahoo.com
rent 0 @merryman88 10/15/1968 28641687 PA biweekly 2001 7/29/2011 8/12/2011 employed Aero-Tek Aero-Tek 7/1/2011 US Bank checking FALSE 71904779 1.99E+11 Son Ho Behlert family 4107188282 Michael Behlert family 76.29.51.196 7/16/11 15:15
ERICA MARTIN 9580 STATE ROUTE HWY 78 S Ridgely TN 38080 7313349048 ruthie69197930@yahoo.com
rent 6 @merryman88 11/3/1979 84840050 TN weekly 1500 7/29/2011 8/5/2011 employed TEE TEE 'S PLAYHOUSE
TEE TEE 'S PLAYHOUSE 11/1/2004 THE BANCORP.COM
checking TRUE 31101169 9.59E+12 Barbara Short other 3055547741 Karen Castro other 72.51.232.177 7/26/11 6:22
Mary Bronson 1055 harrisdale ln Jackson MS 39212 7697984917 marybronson50@yahoo.com
rent 6 @merryman88 9/8/1976 800998424 MS weekly 3420 7/25/2011 8/1/2011 employed ismg ismg 9/1/2004 BANKPLUS checking TRUE 65301948 1220246480 None None other 1111111111 None None other 66.175.172.250 7/19/11 18:57
Darnell Green 391 STERLING PLACE Brooklyn NY 11238 7186382674 deehunter0022@aol.com
rent 7 @merryman88 6/19/1966 417848900 NY biweekly 2800 7/22/2011 8/5/2011 employed Kings County Hospital
KingsCenter
County Hospital Center
6/1/2004 MCU checking FALSE 226078036 1347466 Ms. Camilla other 7183993331 Mr. Tyrone other 66.87.117.231 7/18/11 8:47
linda burke 5401 n. milwaukee apt. 2r Chicago IL 60630 3122130398 lburke@ups.com rent 7 @merryman88 5/6/1949 b62053049730 IL weekly 3500 8/23/2011 8/30/2011 employed ups ups 5/1/2004 1st merit checking TRUE 41200555 622270109 diane diane other 7085363316 diane lockett other 153.2.247.30 7/28/11 17:22
earl vansandt 8206 hauser drive Lenexa KS 66215 9136095101 earlv64@yahoo.com
own 7 @merryman88 3/2/1964 k03-21-8508 KS weekly 2000 8/13/2011 8/20/2011 employed quintiles transnational
quintiles transnational 3/1/2004 commerce bank n.a.
checking TRUE 101000019 591016810 noname noname other rhonda harris other 72.129.254.83 7/18/11 13:03
TAMARA SCOTT 4306 S. CRAVENS RD FORT WORTH TX 76119 8173539502 CTHOMAS@LINDSEYCONTRACTORS.COM
rent 7 @merryman88 8/26/1971 23202355 TX biweekly 2251 8/5/2011 8/19/2011 employed ESTATES HEALTHCARE
ESTATES HEALTHCARE 9/1/2004 CHASE checking TRUE 111000614 917577116 MICOLE MAXWELL family 6829708247 LEMUAL THOMAS family 216.114.42.98 7/27/11 17:34
dorothy edwards 1090 south parker road Denver CO 80231 3039530887 dorothyaedwards@ymail.com
rent 7 @merryman88 2/22/1960 05-265-0971 CO biweekly 1274 8/16/2011 8/30/2011 employed socil securityadministration
socil securityadministration
2/1/2004 metabank checking TRUE 73972181 7.00E+13 not not other 7707905940 not collected other 75.71.248.106 7/28/11 18:58
michael humphrey 1709 w 17th circle russellville AR 72801 4799708112 mikewhump@gmail.com
own 6 @merryman88 9/6/1947 999036816 AR biweekly 3198 7/28/2011 8/11/2011 employed defender servicesdefender services 9/1/2004 US BANK NA checking TRUE 82000549 1.52E+11 michael None sibling 4799708112 michael None sibling 209.188.18.133 7/20/11 10:36
Victoria Jackson 2212 Palestra 12 Maryland HeightsMO 63146 3142552464 wvjackson3@yahoo.com
own 7 @merryman88 5/20/1987 Mo35355001 MO biweekly 2000 7/29/2011 8/12/2011 employed Nars Nars 5/1/2004 ACADEMY BANK checking TRUE 107001481 8800067385 Victoria None sibling 3142552464 Victoria None sibling 96.44.151.24 7/26/11 23:06
shannon mccord 1437 Fieldgreen Overlook stone mountain GA 30088 7502672050 mccord_s@ymail.com
rent 6 @merryman88 6/16/1990 H01204313 HI monthly 900 8/5/2011 9/5/2011 fixed income u. s. army Worker 2/1/2009 USAA checking TRUE 314074269 63433036 none none Friend 1231231234 none none Friend 1231231234 98.251.43.119 7/28/11 18:08
WENDY ROBINSON 2454 OLD CAMDEN SQUARE Madison WI 53718 4143240905 wendy.robinson73@yahoo.com
rent 6 @merryman88 10/12/1975 R1528967587205WI biweekly 3000 7/29/2011 8/12/2011 employed SELECT HOSPTIALSELECT HOSPTIAL 10/1/2004 T C F BANK WISCONSIN
checking
FSB TRUE 275071385 2737877032 Thomas Joseph other 3055547741 Laura Daniel other 65.30.184.154 7/26/11 18:43
maria farrington 809 1st ave rock falls IL 61071 7797705808 lollipop_30102@yahoo.com
own 6 @merryman88 10/3/1982 f65255382672 IL TWICEMONTHLY 3000 8/1/2011 8/15/2011 employed il dept of rehabilitil dept of rehabilit 10/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 71000013 929397909 maria None sibling 7797705808 maria None sibling 184.154.101.188 7/26/11 7:01
STEPHEN DANIELS 1010 CRONIN DR Vallejo CA 94589 7077121574 rshanardra@yahoo.com
rent 7 @merryman88 6/21/1983 D2122516 CA biweekly 3000 7/22/2011 8/5/2011 employed CHRISTIAN JANITORIAL
CHRISTIAN JANITORIAL 6/1/2004 US BANK checking FALSE 541210032 1.53E+11 Patricia Estrada other 3055547741 Mary Austin other 165.196.70.199 7/18/11 22:26
tu lu 4302 holborn ave annandale VA 22003 7034251263 tucamlu@yahoo.com
rent 8 @merryman88 10/7/1969 a69672331 VA biweekly 2751 7/26/2011 8/9/2011 employed saigon xua rest saigon xua rest 4/1/2003 suntrust checking TRUE 55002707 1.00E+12 tan family 7036069809 minh family 72.205.61.209 7/27/11 1:28
toni giuliano 1025 tenth st. po box 48 West Pittsburg PA 16160 7246983740 tonimangino@yahoo.com
rent 7 @merryman88 8/30/1966 21071783 PA weekly 1500 8/13/2011 8/20/2011 employed new castle schoolnew
district
castle school district8/1/2004 pnc checking TRUE 43300738 6350604645 kim kim other 7243338011 kim mcchesney other 72.23.229.213 7/20/11 16:10
Marzell Jack 1007 S Cedar St Hope AR 71801 8707772321 jckmrz@live.com rent 7 @merryman88 7/11/1959 921421529 AR monthly 2599 8/1/2011 9/1/2011 unemployed Social Security Social Security 7/1/2004 Capitalone checking TRUE 65401181 2147483647 None None other 8707772321 PAMELA THIRDGILL other 184.164.51.227 7/28/11 2:38
Elizabeth nonnast 3710 Rebecca lane apt b212 Colorado springs CO 80917 7192379602 Edwardcbellas@yahoo.com
rent 0 @merryman88 2/7/1981 99-357-0199 CO biweekly 1001 8/12/2011 8/26/2011 employed Falcon liquor outlet
Falcon liquor outlet 5/1/2011 First bank checking TRUE 107005047 4952814188 sarah nOnnast friend 7852267806 Susan Martinez friend 166.205.15.251 7/28/11 21:50
Adol Yap 2992 Glen Alden Ct. San Jose CA 95148 4082390657 strikeu03@yahoo.com
rent 0 @merryman88 10/9/1966 C6276982 CA biweekly 4001 8/5/2011 8/19/2011 employed Life Technologies Life Technologies 3/1/2011 Chase checking TRUE 322271627 4221830874 Marcelina Surco friend 4084282573 Doris Tiongson friend 63.125.44.226 7/26/11 12:42
Deeloress Slater 805 n. 8th Leavenworth KS 66048 7855066332 Slaterdee@yahoo.com
rent 41 @merryman88 11/23/1991 K02-90-1862 KS biweekly 751 8/5/2011 8/19/2011 employed Sonic Drive In Sonic Drive In 10/1/1970 Armed forces bank
checking FALSE 101108319 7665679 Alana funnell parent 7858068610 Ernest Slater parent 174.158.145.138 7/18/11 17:43
roderick woodson 5902 tidewater dr Arlington TX 76018 8175042009 rwoodson@ymail.com
own 7 @merryman88 1/5/1969 11197789 TX weekly 4604 8/12/2011 8/19/2011 employed at amp t yellow pages
at amp t yellow pages 1/1/2004 WELLS FARGO BANK
checking TRUE 111900659 1.01E+12 not not other 5555555555 not collected other 144.160.98.31 7/27/11 10:54
Gabriel Weir 848 S. Naples Way Aurora CO 80017 7204688305 ballbefoul@yahoo.com
own 7 @merryman88 3/19/1981 962640336 CO biweekly 1408 8/4/2011 8/18/2011 employed a and w janitoriala and w janitorial 3/1/2004 WELLS FARGO BANK
checking TRUE 102189285 1.01E+12 Gabriel None sibling 7204688305 Gabriel None sibling 38.78.194.75 7/27/11 20:00
SANDRA HIGGINS 265 SW PORT ST LUCIE BLVD #108 Port Saint Lucie FL 34984 7722496133 sanhig@gmail.com
rent 7 @merryman88 7/11/1961 4101679 FL weekly 2500 7/28/2011 8/4/2011 employed SPHERION LIBERTY
SPHERION
MEDICALLIBERTY MEDICAL
7/1/2004 TD BANK checking TRUE 53902197 8101960735 Helen Weber other 4062528866 Kevin Hawkins other 65.91.117.75 7/27/11 11:30
vernon mood 419 muench street Harrisburg PA 17102 7174127307 fondamood@comcast.net
own 7 @merryman88 4/23/1978 30610444 PA weekly 1900 8/13/2011 8/20/2011 employed body builder body builder 4/1/2004 metro checking TRUE 31301846 251494841 not not other 7707905940 not collected other 98.235.227.107 7/20/11 11:25
Pauline Hughes 631 Kennedy St. N.E. Washington DC 20011 2025264251 hugo631@verizon.net
rent 41 @merryman88 1/25/1954 1934628 DC monthly 5000 8/1/2011 9/1/2011 unemployed Federal Government
Federal Government 8/1/1970 Capital One checking TRUE 255071981 1083319051 Patricia Bryant sibling 2025849196 Patricia Jackson sibling 72.83.84.62 7/20/11 0:09
Kevin Nichols 15730 N Old Number 7 Harrisburg MO 65256 5738235621 doodlenich@aol.com
own 7 @merryman88 3/16/1969 496882787 MO TWICEMONTHLY 2700 8/5/2011 8/19/2011 employed Modot Modot 3/1/2004 ARMED FORCES BANK
checking TRUE 101019482 6400084638 Kevin None sibling 5738235621 Kevin None sibling 173.236.63.86 7/27/11 20:06
germaine burnette 5306 rose garden lane Durham NC 27707 9196323158 germburn63@gmail.com
own 7 @merryman88 8/23/1963 3119217 NC weekly 1268 8/5/2011 8/12/2011 employed victory village daycare
victory
center
village daycare center
8/1/2004 SUNTRUST BANK,checking
ATLANTA,GA TRUE 61000104 1.00E+12 not not other 8888888888 not collected other 69.134.60.99 7/27/11 20:04
RICARDO DECKARD 631 SOLEDAD ST Arlington TX 76002 6822039330 ricardoarli@aol.com
rent 6 @merryman88 9/10/1970 4139143 TX biweekly 4000 7/29/2011 8/12/2011 employed MICHAELS MICHAELS 9/1/2004 METABANK checking TRUE 73972181 3.01E+12 Carol Medina other 4062528866 Barbara Nguyen other 204.97.13.252 7/26/11 9:14
erik williams 9826 sayre ave Chicago Ridge IL 60415 7086638063 infamous1001@aol.com
rent 7 @merryman88 4/30/1985 w45221085123 IL weekly 2500 8/5/2011 8/12/2011 employed advocate trinity hospital
advocate trinity hospital4/1/2004 hacu checking TRUE 271992183 82893 not not other 7086638063 quentin williams other 50.9.4.183 7/18/11 11:39
charles magnuson 39303 warm springs dr. palm desert CA 92260 7608379171 cmagnuson2@dc.rr.com
rent 7 @merryman88 12/16/1938 F0383834 CA monthly 4001 8/1/2011 9/1/2011 employed Coachella Valley USD
Coachella Valley USD 9/1/2003 charles n. magnuson
checking TRUE 322282001 4.00E+11 larry zaborowski sibling 7606413026 doug magnuson sibling 75.85.212.194 7/20/11 22:01
Shitema Collins 5364 N. Lovers Lane Road Milwaukee WI 53225 6016636689 ms.shitema@yahoo.com
own 7 @merryman88 4/2/1978 c4527837862202WI biweekly 3250 8/4/2011 8/18/2011 employed Loved Ones Child Loved
Care Ones Child Care 4/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 51000017 4.81E+12 Shitema None sibling 6016636689 Shitema None sibling 38.78.194.19 7/28/11 8:44
Jessica Williamson 306 M Burnet Belton TX 76513 2542318140 williamsonj558@templejc.edu
own 7 @merryman88 8/19/1982 11514199 TX biweekly 4332 8/4/2011 8/18/2011 employed Chilis Chilis 8/1/2004 Texell Federal Credit
checking
Union TRUE 311989250 154761101 Jessica None sibling 2542318140 Jessica None sibling 72.46.137.145 7/28/11 9:18
sayeda barro 1258 b montecello dr Orange Park FL 32065 9045349424 sayeda12@gmail.com
rent 6 @merryman88 12/11/1986 b600-780-86-951FL weekly 1700 8/13/2011 8/20/2011 employed bluecross blueshield
bluecross
of fl blueshield of12/1/2004
fl wells fargo checking TRUE 63107513 1.01E+12 no no other 1 no reference other 50.10.26.127 7/26/11 19:11
Kimberly Rubell 3262 Amber Ct Fort Worth TX 76133 8173611933 loveu.jackson@gmail.com
rent 7 @merryman88 6/27/1968 14679582 TX biweekly 3001 8/5/2011 8/19/2011 employed ABFreight ABFreight 8/1/2004 Regions checking TRUE 111900785 153003004 Charlie Meng sibling 8173534616 Rubyn Hall sibling 99.25.53.239 7/28/11 18:16
robert burres 75 centennial ct uxbridge MA 1569 7062068022 reburres@gmail.com
rent 7 @merryman88 10/26/1966 s10628827 MA monthly 3251 8/24/2011 9/23/2011 unemployed soc sec soc sec 8/1/2004 bank of america checking TRUE 61000052 3346780128 zack williams family 7062969181 josh duncan family 68.118.238.51 7/28/11 3:53
lamont thomas 1335 west tanners creek dr. norfolk VA 23513 7579617634 parrion29@yahoo.com
rent 1 @merryman88 10/6/1980 t60504027 VA weekly 1751 7/26/2011 8/2/2011 employed Ruby tuesday Ruby tuesday 1/1/2010 navy federal checking TRUE 256074974 7017128997 angel privott parent 7572401665 faye evans parent 70.160.90.239 7/20/11 8:46
teniesha blake 2621 west blvd Los Angeles CA 90016 3235276279 tenieshablake@yahoo.com
own 6 @merryman88 12/11/1981 b9074291 CA weekly 1748 8/13/2011 8/20/2011 employed american eagle airline
american eagle airline 12/1/2004 chase checking TRUE 322271627 947761011 john john other john doe other 74.61.102.102 7/28/11 19:23
GREGORY ATKINSON 4460 COUNTY HOME RD Greenville NC 27858 2527563074 g_atkins78@yahoo.com
rent 7 @merryman88 4/17/1978 9873907 NC biweekly 3500 8/5/2011 8/19/2011 employed VERIZON WIRELESS
VERIZON WIRELESS 4/1/2004 HIGHER ONE checking TRUE 113024588 15344761 John Wagner other 4062528866 James Brown other 174.252.145.181 7/26/11 14:33
Tony Denegal 1103south5th Str Monroe LA 71202 3185382245 tonydenegal21@yahoo.com
rent 7 @merryman88 7/3/1982 8091700 LA weekly 1936 7/22/2011 7/29/2011 employed West Tree ServiceWest Tree Service 7/1/2004 Wells Fargo checking TRUE 111900659 2147483647 None None other 3185382245 frances timber other 98.80.7.28 7/18/11 19:36
cassetta williams 2533 woodbrook ln apt g Monroe NC 28110 7046498055 williamscassetta@yahoo.com
rent 7 @merryman88 3/10/1979 27018455 NC weekly 2536 8/13/2011 8/20/2011 employed allstate insuranceallstate insurance 3/1/2004 state employee checking TRUE 253177049 33193937 not not other 7045980584 not collected other 167.127.104.12 7/18/11 11:43
Danielle Lewis 4548 3rd Street SE Washington DC 20032 2025631368 shorty_dee25@yahoo.com
rent 7 @merryman88 5/23/1982 1882668 DC weekly 2000 8/15/2011 8/22/2011 employed Data Warehouse Data Warehouse 5/1/2004 BANK OF AMERICA,
checking
N.A. TRUE 54001204 2.26E+11 Not Not other 7707905941 Not Collected other 76.74.8.162 7/18/11 10:27
Jeremy Garcia 734 N ROCK DR HAYDEN AZ 85135 5208184663 j3r3mygarc1a2o08@yahoo.com
own 7 @merryman88 5/4/1990 d04652742 AZ biweekly 4874 7/29/2011 8/12/2011 employed asarco llc asarco llc 5/1/2004 RAY FEDERAL CREDIT
checking
UNION TRUE 322172205 6398551 Jeremy None sibling 5208184663 Jeremy None sibling 76.164.227.132 7/19/11 21:12
Spencer Shaver 382 NE 191 Street #58833 Miami FL 33179 8633540107 feed7million@gmail.com
rent 7 @merryman88 1/8/1969 3421349 CO TWICEMONTHLY 3751 7/22/2011 9/22/2011 employed Empire Empire 8/1/2004 Wells Fargo checking TRUE 121042882 7833430262 Gardner Redd friend 4434295429 Jim Freeman friend 71.211.4.17 7/20/11 12:26
ELIZABET MYVETT 3176 DECATUR AVE #1E #1E Bronx NY 10467 9173273168 lizmyvett@gmail.com
own 6 @merryman88 10/5/1962 473568823 NY biweekly 2000 7/20/2011 8/3/2011 employed LIFE ADJUSTMENTLIFE
CENTER
ADJUSTMENT CENTER
10/1/2004 TD BANK NA checking TRUE 26013673 7919746102 Kevin Wallace other 3055547741 Nancy Patterson other 67.87.91.147 7/19/11 14:07
BJ Rose 438 North Main Street Britton MI 49229 5176720484 kerirose14@yahoo.com
own 6 @merryman88 10/16/1978 R200090135797 MI biweekly 6612 7/22/2011 8/5/2011 employed Glycon Glycon 10/1/2004 KEY BANK NATIONAL
checking
ASSOCIATION TRUE 72401048 2.22E+11 Not Not other 7707905941 Not Collected other 98.243.49.135 7/18/11 19:56
Aaron Crawford 306 East North St. Carey OH 43316 4198354264 crawf99@aol.comown 7 @merryman88 9/20/1976 RS705166 OH TWICEMONTHLY 3000 8/1/2011 8/15/2011 employed SWIFT TRANSPORTATION
SWIFT TRANSPORTATION9/1/2004 JPMORGAN CHASE
checking
BANK TRUE 44000037 919257394 Aaron None sibling 4198354264 Aaron None sibling 67.231.254.28 7/28/11 7:53
charles vaughn 920 wendover rd. mobile AL 36608 2516542645 cvaughn1988@yahoo.com
rent 12 @merryman88 4/6/1969 5691330 AL biweekly 1750 7/29/2011 8/12/2011 employed mobile county sheriff
Workeroffice 11/1/2005 wells fargo checking TRUE 62000080 3624402404 torrica howell Sibling 2513910104 shelita thomas Friend 2513803140 174.253.99.93 7/18/11 12:22
ANA PETRARCA 7200 N MAIN ST #A3 MCALLEN TX 78504 9564594156 ANA.PETRARCA@HOTMAIL.COM
own 7 @merryman88 4/12/1983 3876438 TX TWICEMONTHLY 1778 7/29/2011 8/12/2011 employed FIRST NATOONAL FIRST
BANKNATOONAL BANK 4/1/2004 FIRST NATIONAL BANK
checking TRUE 114921415 42022029 ANA None sibling 9564594156 ANA None sibling 173.244.219.103 7/19/11 8:18
Herbert Montgomery 519 shady park trails Hewitt TX 76643 2543159107 jmarr1981@gmail.com
rent 11 @merryman88 9/19/1981 2527179 TX biweekly 1501 7/27/2011 8/10/2011 employed Coca Cola Coca Cola 4/1/2000 chase checking TRUE 111000614 862246998 Youree Hawkins family 2547229127 Terry Greene family 173.175.50.218 7/18/11 13:51
Eddie Davis 12333 Copper Way Charlotte NC 28277 7047153920 eddiedavis_1@yahoo.com
rent 6 @merryman88 12/30/1985 28678105 NC biweekly 2000 8/5/2011 8/19/2011 employed RGIS RGIS 12/1/2004 Money Network checking TRUE 84003997 7.40E+16 Daniel Davis other 7046813558 Robert Brown other 74.54.241.36 7/27/11 13:21
Lesonia Jeffery 1008 Timberview HUTCHINS TX 75141 9728395201 lesoniajeffery@mhd.com
rent 7 @merryman88 3/23/1970 14649805 TX biweekly 3000 7/21/2011 8/4/2011 employed METHODIST HOSPITAL
METHODIST HOSPITAL 3/1/2004 METHODIST FEDERAL
checking
CREDIT UNION TRUE 311079898 122489300 MONEIK PARRISH friend 9722015482 PAUL MALONE friend 76.225.133.60 7/20/11 16:00
daniel patino 803 east 10th del rio TX 78840 8304697801 vp21patino@gmail.com
own 41 @merryman88 2/27/1973 1848536 TX biweekly 4251 7/22/2011 8/5/2011 employed city of del rio city of del rio 8/1/1970 bfcu savings TRUE 314985662 574454 daniel patino sibling 8307658955 analisa patino sibling 71.41.3.106 7/16/11 17:57
KELVIN WARREN 4839 FISCHER Detroit MI 48214 3137328281 finishingtouch36@yahoo.com
own 6 @merryman88 9/15/1971 W-650-465-566-716
MI weekly 4500 7/22/2011 7/29/2011 employed FINISHING TOUCHFINISHING
SALON TOUCH SALON9/1/2004 FIRST PLACE BANKchecking FALSE 241271957 568689817 John Swanson other 2134897897 Michelle Tucker other 107.44.3.101 7/19/11 7:34
Kari Miller 1850 Bassett Street Denver CO 80202 3039756499 kari.miller@accenture.com
rent 41 @merryman88 7/17/1978 11-115-0833 CO TWICEMONTHLY 5000 7/22/2011 9/22/2011 employed Accenture Accenture 8/1/1970 Chase checking TRUE 102001017 941945537 Billy Aaron Brown sibling 3127721624 Christopher Miller sibling 174.51.153.26 7/19/11 2:45
Jody Boivin W2851 Morrin St. P.O. Box 873 Keshena WI 54135 7157996364 boivinjody@yahoo.com
rent 0 @merryman88 10/15/1983 B150-4368-3875-08
WI biweekly 1251 7/21/2011 8/4/2011 employed Menominee indian
Menominee
tribe indian tribe
11/1/2010 CoVantage Credit savings
Union TRUE 275976655 136216000 Karen Tomow friend 7158516170 Deneane Caldwell friend 173.87.242.35 7/18/11 13:47
Mattie Smith 82 Ravine Ave 3S Yonkers NY 10701 9142071389 smithdaniqua@yahoo.com
own 7 @merryman88 8/3/1964 303405569 NY monthly 1250 7/29/2011 9/2/2011 employed Benefits Benefits 8/1/2004 WELLS FARGO BANK
checking TRUE 26012881 1.01E+12 Mattie None sibling 9142071389 Mattie None sibling 173.208.33.162 7/20/11 23:21
calondra alexander 1901N Jones Las Vegas NV 89108 7025421540 calondrab@aol.com
rent 7 @merryman88 8/13/1980 2102964001 NV weekly 800 8/25/2011 9/1/2011 employed ccsd ccsd 8/1/2004 wells fargo checking TRUE 321270742 9855623683 trcey trcey other 5625130530 benetta anderson other 169.241.28.78 7/27/11 13:14
luis rivera 42 park street Wallingford CT 6492 2034669176 surrender331@yahoo.com
own 6 @merryman88 11/22/1979 117123128 CT weekly 3248 8/20/2011 8/27/2011 employed ccar ccar 11/1/2004 td bank checking TRUE 11103093 4242844614 luis luis other 2034669176 luis rivera other 166.137.136.204 7/26/11 17:03
Lisa Tomlinson 13822 crosstimbers rd Midlothian VA 23112 8047442398 Lisatomlinson2011@gmail.com
own 6 @merryman88 8/14/1971 T65482671 VA biweekly 1750 7/29/2011 8/12/2011 employed Temperature Control
Worker 6/1/2011 Suntrust checking TRUE 61000104 1.00E+12 Ida Mundey Friend 8046411469 Stephen Harrell Co-worker 8043149846 173.53.120.174 7/20/11 19:01
howard deloris 2982 nw 199 terr Opa Locka FL 33056 3058684631 childrenns@yahoo.com
own 7 @merryman88 3/23/1946 h630164466030 FL weekly 3000 8/13/2011 8/20/2011 employed miami dade county
miami dade county 3/1/2004 sccu checking TRUE 263177903 3.99E+12 not not other 3058684631 emilie dufresne other 169.139.19.108 7/27/11 18:00
Arthellia Merritt 5556 Broadview Rd Parma OH 44134 2163123383 arthelliamerritt@yahoo.com
own 7 @merryman88 1/20/1990 tf092629 OH biweekly 3250 8/5/2011 8/19/2011 employed family dollar family dollar 1/1/2004 RBS CITIZENS, NATIONAL
checkingASSOCIA TRUE 241070417 4520184443 Arthellia None sibling 2163123383 Arthellia None sibling 38.78.193.126 7/26/11 16:59
MICHELLE JONES 3354 Waggoner Lane Rex GA 30273 6755456033 shelleytax2005@yahoo.com
rent 7 @merryman88 11/24/1965 71755999 GA biweekly 4001 7/29/2011 8/12/2011 employed Fisher Phillips Fisher Phillips 8/1/2004 Associated Creditchecking
Union TRUE 261171338 1.10E+13 Nicole Jones sibling 4048397057 Brittany Jones sibling 68.32.73.62 7/27/11 22:13
misty mcgill 2268 jerry ave newton NC 28658 8284647120 shewolf68@hotmail.com
rent 8 @merryman88 6/27/1968 7749874 NC biweekly 2001 8/1/2011 8/15/2011 unemployed social security social security 5/1/2003 first california bank
checking TRUE 122244184 8.44E+13 pearl mcgill family 8284642199 johnny mcgill family 65.1.150.9 7/20/11 18:41
jonathan gay 1510 3rd street south Phenix City AL 36869 7063324212 snoopttc@yahoo.com
rent 7 @merryman88 5/7/1990 7772417 AL biweekly 4000 8/6/2011 8/20/2011 employed johnson controls johnson controls 5/1/2004 well fargo checking TRUE 62000080 6175095279 not not other 7063324212 shaquetta wooda other 209.168.222.89 7/19/11 12:44
Gary Hilts 2705 Convention St Baton Rouge LA 70806 2252887001 garyhilts@yahoo.com
own 7 @merryman88 3/5/1973 6133063 LA weekly 6500 7/29/2011 8/5/2011 employed la.office supply co.la.office supply co. 3/1/2004 NEIGHBORS FCU checking TRUE 265473317 100076372 Gary None sibling 2252887001 Gary None sibling 173.242.116.203 7/19/11 8:07
SHAWN WHITE 25696 OAKLAND DR. DEARBORN HEIGHTS
MI 48125 7342727519 SHAWMCEE4973@COMCAST.NET
own 7 @merryman88 3/8/1965 W300765734177 MI biweekly 1800 7/22/2011 8/5/2011 employed ST.JOSEPH MERCYST.JOSEPH MERCY 3/1/2004 TCF checking TRUE 272461548 1883732430 SHAWN None sibling 7342727519 SHAWN None sibling 67.231.254.27 7/18/11 14:20
georgianne baron 186 mill street b3 Belleville NJ 7109 9734299059 stephenbaron26@yahoo.com
rent 16 @merryman88 1/1/1970 b06452787751646
NJ biweekly 2001 7/29/2011 8/12/2011 employed quick chek quick chek 9/1/1995 td bank checking TRUE 31201360 4248394340 tonylivera family 8624045453 stephen baron family 108.5.143.25 7/20/11 16:55
Gary Estervil 4735 Calvert Dr. Rolling IL 60008 7732951257 gestervil@hotmail.com
own 7 @merryman88 7/20/1972 E23628072206 IL biweekly 3000 8/4/2011 8/18/2011 employed CTA CTA 7/1/2004 Bank Of America, checking
N.A. TRUE 71000505 5307698729 Gary None sibling 7732951257 Gary None sibling 173.208.33.135 7/27/11 11:37
mark johnson 11617 james watt unit a el paso OK 79936 4055897428 nachtkennis@gmail.com
own 42 @merryman88 10/10/1984 m080277466 OK monthly 2001 8/1/2011 9/1/2011 employed Tantrum tech Tantrum tech 1/1/1970 city national bankchecking TRUE 103107392 8317302 alecia steele friend 4058080921 alquinton steele friend 173.175.184.119 7/19/11 16:28
nicholas abramshuk 8230 terrace rd ne Minneapolis MN 55432 7634433842 nabramshuk@hotmail.com
rent 7 @merryman88 5/10/1982 q347131607514 MN weekly 3000 8/20/2011 8/27/2011 employed frito lat inc. frito lat inc. 5/1/2004 us banm checking TRUE 91000022 1.05E+11 not not other 7634433842 blair demko other 71.195.6.94 7/27/11 12:40
AMANDA DUBROC 225 EDMOND DAUZAT RD HESSMER LA 71341 3187943525 DUBROC78@AOL.COM
own 7 @merryman88 7/2/1978 6659680 LA TWICEMONTHLY 2034 7/20/2011 8/5/2011 employed ELECTIC PRODUCTS
ELECTIC PRODUCTS 7/1/2004 HEART OF LOUISIANA
checking
FCU TRUE 265273054 397501500 AMANDA None sibling 3187943525 AMANDA None sibling 108.62.165.195 7/27/11 3:57
Melanie Burke 15596 I45 South #702 Conroe TX 77384 9366478185 bcjcmine4@yahoo.com
rent 7 @merryman88 1/12/1965 10093755 TX biweekly 4000 7/29/2011 8/12/2011 employed Bennetts Drapes Bennetts Drapes 1/1/2004 Wellsfargo checking TRUE 111900659 6989904930 Daniel Gordon other 3055547741 Christopher Ramirez other 209.169.72.137 7/27/11 21:26
LELA MOOR 513 E SANDERS ST Gonzales LA 70737 2254502431 viola_moor@yahoo.com
rent 6 @merryman88 10/6/1961 449139648 LA weekly 1500 8/4/2011 8/11/2011 employed BREWBACHERS BREWBACHERS 10/1/2004 METABANK checking TRUE 73972181 7.00E+13 Mark Gomez other 2122422010 Mary Ross other 184.184.181.17 7/26/11 19:16
barbara english 39 cable rd levittown PA 19057 2159456364 brbrengli@aol.com
own 7 @merryman88 6/26/1968 21681349 PA TWICEMONTHLY 1900 8/4/2011 8/18/2011 employed metasource metasource 6/1/2004 PNCBANK, NATIONAL
checking
ASSOCIATION TRUE 31000053 8622826604 barbara None sibling 2159456364 barbara None sibling 66.90.122.147 7/27/11 22:17
COURTNEY JACOBS 3500 turtle creek dr Port Arthur TX 77642 4092938163 cjacobs211@gmail.com
rent 7 @merryman88 7/21/1989 26142361 TX weekly 1408 8/5/2011 8/12/2011 employed jack in the box jack in the box 7/1/2004 CAPITAL ONE, N.A.checking TRUE 111901014 3314527886 Not Not other 9545551212 amisha zachery other 24.242.112.114 7/27/11 16:43
jaron fernell 302 chevalier blvd lafayette LA 70503 3377068399 jaronfernell@yahoo.com
own 7 @merryman88 6/2/1989 9220266 LA biweekly 3000 8/5/2011 8/19/2011 employed infiniti of lafayetteinfiniti of lafayette 6/1/2004 REGIONS BANK checking TRUE 65403626 121017042 jaron None sibling 3377068399 jaron None sibling 216.245.222.39 7/26/11 16:40
monica vasquez 1134 dos palos avenue Dos Palos CA 93620 2095097088 monicavasquez40@ymail.com
rent 7 @merryman88 2/6/1969 a1977938 CA biweekly 4000 8/5/2011 8/19/2011 employed emmanuel so. baptist
emmanuel so. baptist 2/1/2004 chase checking TRUE 322271627 911497220 not not other 2095097088 julie galindo other 173.12.220.254 7/19/11 19:38
janelle davis 7621 west 10th street Indianapolis IN 46214 2174181462 carmellanette@yahoo.com
own 7 @merryman88 1/1/1986 5400220050 IN weekly 1624 8/19/2011 8/26/2011 employed walmart walmart 1/1/2004 fifth third checking TRUE 74908594 7654613251 janelle janelle other 2174181462 janelle davis other 71.57.99.113 7/28/11 19:40
Christopher Alexander 549 EUGENIA STREET FLORENCE AL 35630 2567102995 BAMABOY30804@YAHOO.COM
own 7 @merryman88 3/27/1982 6897527 AL biweekly 1382 8/4/2011 8/18/2011 employed SHOALS TECNOLOGY
SHOALS
GROUP
TECNOLOGY GROUP
3/1/2004 REGIONS BANK checking TRUE 62000019 152793745 Christopher None sibling 2567102995 Christopher None sibling 174.140.161.86 7/27/11 16:27
princess williams 255-17 147th dr Rosedale NY 11422 3473353006 princess_homeloans@hotmail.com
rent 7 @merryman88 6/23/1981 50660025 NY weekly 2500 8/16/2011 8/23/2011 employed veteran administration
veteran administration 6/1/2004 bancorp bank checking TRUE 113024588 58394893 not not other 3473353006 anneka harris other 108.6.179.199 7/28/11 14:03
TRENELL BUJOL 2314 LOUISIANA AVE Lutcher LA 70071 5042019781 sweetone34@hotmail.com
rent 7 @merryman88 7/3/1970 5487250 LA biweekly 2000 7/29/2011 8/12/2011 employed MCJUNKIN REDMAN
MCJUNKIN REDMAN 7/1/2004 LOUISIANA FEDERAL
checking
CREDIT UNION TRUE 265476411 84141076 Nancy Warner other 2134897897 Kevin Fuller other 173.139.180.188 7/27/11 14:02
tylisha charles 1907 hwy 5 n apt 1709 benton AR 72019 5019090688 tcharle1@yahoo.com
rent 7 @merryman88 7/23/1978 905464854 AR biweekly 2251 7/26/2011 8/9/2011 employed cal-ark trucking cal-ark trucking 8/1/2004 arvest checking TRUE 82900872 77740487 raymond charles friend 8703771500 tiffany davis friend 63.98.216.157 7/26/11 13:59
Olivia Frisinger 7563 beaty ave Fort Wayne IN 46809 2602678081 o.frisinger@gmail.com
rent 0 @merryman88 9/26/1991 3380062493 IN biweekly 1251 8/1/2011 8/15/2011 employed Pizza Hut Pizza Hut 10/1/2010 Chase checking TRUE 74000010 956829675 Kerra family 2605173615 Arlo family 198.228.227.180 7/18/11 22:37
MICHAEL MILLER 5365 KNOLLWOOD PARKWAY CT #GHazelwood MO 63042 3143462583 mdm5155@aol.com
rent 7 @merryman88 5/15/1958 G200344013 MO monthly 2250 8/4/2011 9/4/2011 employed ST LOUIS UNIVERSITY
ST LOUIS
HOSPUNIVERSITY HOSP
5/1/2004 REGIONS checking TRUE 81001387 133082847 Daniel Vazquez other 2134897897 Ronald Marsh other 99.117.5.221 7/28/11 16:47
JOHNDALYNN DEDMON 626 E MOHAWK BLVD #. TULSA OK 74106 9189023580 JOHNLYNNDEDMON@COX.NET
own 7 @merryman88 3/11/1959 D082217071 OK monthly 2750 7/22/2011 8/26/2011 employed MCCULLEY MCCULLEY 3/1/2004 JPMORGAN CHASE
checking
BANK, NA TRUE 103000648 970084638 JOHNDALYNN None sibling 9189023580 JOHNDALYNN None sibling 216.245.222.62 7/16/11 11:50
kim pierce 3402 N 32nd st 121 phoenix AZ 85018 6025476864 kpierce@uspi.comrent 4 @merryman88 8/17/1980 d00119962 AZ biweekly 2001 8/5/2011 8/19/2011 employed metro surgery center
metro surgery center 9/1/2006 chase checking TRUE 122110024 905762290 danny pierce friend 6023671767 chris luck friend 74.203.248.75 7/27/11 12:30
taylor mann 3980 south 750 west 99 Salt Lake City UT 84123 8017932382 tcmann20091@yahoo.com
rent 7 @merryman88 8/29/1943 7014636 UT weekly 1848 8/11/2011 8/18/2011 employed newspaper agencynewspaper
co agency co 8/1/2004 jpmorgan chase bank
checking
na TRUE 124001545 881442842 not not other 7707905940 not collected other 76.23.51.99 7/26/11 19:03
Kay Klever 2925 BRINKER ST SW East Sparta OH 44626 3307049982 kiklever@yahoo.com
own 7 @merryman88 2/24/1979 RU041411 OH biweekly 3032 8/4/2011 8/18/2011 employed HILAND MIDDLE AND
HILAND
HIGH
MIDDLE
SCHOOL
AND HIGH
2/1/2004
SCHOOLU.S. BANK NATIONAL
checking
ASSOCIATION TRUE 41202582 1.30E+11 Kay None sibling 3307049982 Kay None sibling 199.58.160.62 7/27/11 10:22