Source Provided By:

Experian

.

Experian Reports On File Since:

NOT REPORTED

(WARNING) SSN Match:

NO

Ssn-first Possible Year: 1965

Ssn-last Possible Year:  1966

 Since 03-01-96 There Have Been 0 Social Security Inquiries

 Since 03-01-96 There Have Been 0 Address Inquiries

 Phone Answering Service:/abc Answer-all/10655 N Birch St/burank CA

 91502/818.555.1212

 Commercial Business Address:/j&j Investments/2600 Bowser St #312/los

 Angeles CA 90017/213.111.2222

 Date Of Birth:  01-10-1951

 Date Of Death:  03-30-1996

 Ckpt: Input Ssn Recorded As Deceased

.

CONSUMER STATEMENT:

 03-30-2002   **#hk#  Id Security Alert: Fraudulent Applications May Be Submitted In My Name
 Or My Identity May Have Been Used Without My Consent To Fraudulently Obtain Goods Or
 Services.  Do Not Extend Credit Without First Contacting Me Personally And Verifying All
 Applicant Information.  This Security Alert Will Be Maintained For 90 Days Beginning
 05-01-02.

.

Employer:

Dr. Loomis

City:

 Fountain Valley

Phone:

999-999-9999

Fax:

 999-999-9999

Verified By:

Dr. Loomis

Position:

 Owner

Occupation:

Doctor Of Oncology

Length of Employment:

6/2006 To 7/2006

Income $:

14.50 Hourly

Re-hireable or In Good Standing: No

Comment:

Fraudulent Information On Application Kb

Employer:

Sr. Village

City:

 Los Angeles

Phone:

999-999-9999

Fax:

 999-999-9999

Verified By:

Lucille Ball

Position:

 Human Development Unit

Occupation:

Registered Nurse

Length of Employment:

3/2006 To 4/2006

Income $:

12.75 Hourly

Re-hireable or In Good Standing: No

Comment:

Unlawfully Provided Certificatation Kb

Organization:

Bryman College

Credential:

Cna

Phone #:

999-999-9999

Fax #:

999-999-9999

Verified By:

Ricky Ricardo

License No.:

Ca1234

Title:

Records

Completion or Attendance Date: January 2006 To June 2006

Comment:

Did Not Complete Course. No Certificate Obtained Kb

Total Number of Tradelines:

11

Number of times Payment Late/Last 24 Mos:

13

Number of Positive Tradelines:

4

Total Estimated Monthly Debts:

6147

Number of Negative Tradelines:

7

Total Past Due:

1387

Number of Open Accounts:

6

Available Credit (%):

6.31%

.
 Important Notice: there are 1 tradelines that the payment amount(s) were not provided by the respective credit bureau.
 Total unpaid balance for these unaccounted items is $2117. The above information may be inadequate to determine ones
 credit worth.
.

 Total number of Collections Accounts reported: 1

 Total Balance of Outstanding Collection Accounts: 250

 Warning: Careful consideration must be used when combining the outstanding collection amount with total debts.
This figure in whole or part may already be calculated from an original credit tradeline listed below.

CREDITOR
ACCOUNT NUMBER

DATE
REPORTED

DATE
OPENED

ACCT
Status

HIGH
CREDIT

APPROX.
BALANCE

TERMS

MOS
REV

TIMES
PAST DUE

E
C
O
A

AMOUNT
PAST DUE

DATE OF
LAST
ACTIVITY

30+

60+

90+

 Home Financial

 01-1998

05-1990

M-1

400000

234000

3128

92

0

0

0

J

21299

12-1997

     24000098500012

     Pays As Agreed

.

 Travel Charge Usa

09-1997

03-1995

 -1

3612

34

0

0

0

I

     4271008232

     Acnt Pd Satisfactorily

.

 Island Savings

10-1997

05-1996

R-1

5700

18

0

0

0

J

     40558854820

     Credit Line Closed  -

Consumers

'Request - 

Reported 

by Subs

criber./---

pays 

As  Agr

eed

.

 Bay Company

05-1996

01-1968

R-7

99

1

1

4

J

     52555254820

     Account Previously 

In Dispute -

Now  Resol

ved- Rep

orted By 

Subscriber./

--- acnt

180Days

 TYPE OF ACCOUNT

 R=Revolving
 O=Open Account (30, 60 or 90  
 Days)
 I=Installment Account
 M=Mortgage

 Examples:

 M-1 = Mortgage, Paid as Agreed
 I-9 = Installment, Charged Off

.

 Creditor

Open Date

Status

DLA

Orig. Amt

MOP

ECOA

VI

IS

SRC

 Account Number

Report Date

Bal. Date

Closed

Balance

Original

Creditor

 Status

Remarks

 Credit And Collection

09-94

09-94

500

9

2

N

A

Exp

 98e543182136

04-05-96

04-05-96

250

Dr. John Dildaref2

 Collection Amount

Customer Disputed Account/reported By Subscriber

.

 Public Records reported by Experian

 Date Srce/Typ/Crt Plaintiff/Attorney Case No. Liability Assets Status/Note

  Filed
 Action

  Activity
  Plaintiff

Court
Docket/Bookpage

Assets
Liability

----- Subject 1 -----

County lien released

SO CALIF DISTRICT COURT

12,450

 B476P2109

A71245078321

.

Judgment

COUNTY SPR CT SANTA ANA

1,200

ALLIED COMPANY

A7117505853

 B1234P50987

.

 Bankruptcy Chapter 13

US BANKRUPTCY COURT

100,000

A72135054539906234561

 No direct matches were found using this name and date of birth.  But there were 4 
 records found which match the name only in CALIFORNIA DATABASE A.

 No criminal Activity Found in U.S. STATES with available Databases

 Any OFAC results must be carefully reviewed. Check DOB and physical descriptors.
 If these match the applicant, contact OFAC's hotline at 800-540-6322 for verification.

.

.

 Creditor

Inquiry Type

Date

ECOA

SRC

 Inquiries during the last 720 days.

EXP

 Bank of America

Unknown/Credit Ext.

01-22-1996

 GMAC

Auto

12-22-1995

EXP

 Citibank

Credit Authorization

10-15-1995

EXP

 Experian Information
 P.O. Box 2002
 Allen, TX 75013
 Phone:  1-888-397-3742       www.experian.com/reportaccess

 This report is confidential and is not to be disclosed except for persons who have legitimate purposes as defined in the Fair Credit Reporting Act and other applicable Federal and State regulations. Neither CIC, nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.

* ALL reports shown with optional CrosXscore component shown.