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| ip | fname | lname | address1 | city | state | zip | phone1 | phone2 | loanamount | employer | employer phone | bank_name | account_number | routing_number | SSN | Date of birth | drivers_license | drivers_state | reference1_name | reference1_relationship | reference phone1 | reference2_name | reference2_relationship | reference phone2 | occupation | shift | direct_deposit | work_supervisor | phone 3 | |
| 64.187.231.77 | kimberly | estill | kimberlyestill@yahoo.com | 1791 watson lane | mooresville | nc | 28117 | 7043607273 | 7043607273 | 200 | afforda merchant services | 7.04E+09 | self-help credit union | 1.45E+08 | 53185574 | 243295383 | ######## | 12elk7027179 | nc | Dylan Brooks | coworker | 4.04E+09 | Joel Potts | coworker | 4.05E+09 | Worker | swing | TRUE | Connor Holloway | 7.04E+09 |
| 12.158.118.27 | TONYA | MCHALE | TONYA_MCHALE@YAHOO.COM | 10169 MELANIE AVE | JACKSONVILLE | FL | 32218 | 9046726314 | 9046966767 | 400 | ECONOMY DENTURES | 9.05E+09 | VYSTAR CREDIT UNION | 7.5E+09 | 2.63E+08 | 591103898 | 9/5/1969 | M240 813 69 825 0 | FL | TONYA MCHALE | other | 9.05E+09 | TONYA MCHALE | other | 9.05E+09 | unknown | swing | TRUE | ECONOMY DENTURES | 9.05E+09 |
| 64.31.34.192 | Kathleen | Harris | rall1938@yahoo.com | 472 Victoria Court | WASHINGTON | ME | 45740 | 2075247610 | 2075247610 | 500 | Coast to Coast Hardware | 2.08E+09 | KV FEDERAL CREDIT UNION | 4.36E+10 | 2.11E+08 | 7549776 | ######## | H62050480916 | ME | John | friend | 4.15E+09 | Jaramillo | other | 2.01E+09 | Worker | day | TRUE | ashley | 2.08E+09 |
| 63.141.230.81 | clifton | smith | cesmitjr@gmail.com | 7791 aaron drive | pensacola | FL | 32534 | 8504545338 | 8504545338 | 300 | st mobile aerospace | 2.51E+09 | Pen Air Federal Credit Union | 2615426 | 2.63E+08 | 266918065 | ######## | s530105793740 | FL | FRED john | coworker | 8.5E+09 | LINDA STANLEY | friend | 8.51E+09 | Portfolio Analyst | evening | TRUE | Renada MIKE | 8.5E+09 |
| 71.206.26.84 | JALEEZA | WHITE | jaleezawhite@yahoo.com | 2328 DRUID PARK DR | BALTIMORE | MD | 21215 | 4105986497 | 2404129208 | 300 | PERFORMANCE DYNAMICS | 2.4E+09 | WELLS FARGO BANK | 7.82E+09 | 55003201 | 213196107 | 1/7/1988 | W300365343022 | MD | JALEEZA WHITE | other | 4.11E+09 | JALEEZA WHITE | other | 4.11E+09 | unknown | evening | TRUE | PERFORMANCE DYNAMICS | 4.11E+09 |
| 50.31.30.147 | Toby | Weatherford | tobyweatherford@gmail.com | 121 Abner Road | KENOSHA | WI | 53143 | 2627418091 | 2627418091 | 500 | King Carol | 2.63E+09 | BADGER CREDIT UNION | 5.75E+10 | 2.76E+08 | 396847917 | ######## | W36181955184 | WI | Jordan Pritchard | other | 2.63E+09 | Harvey Faulkner | other | 2.63E+09 | Cashier | day | TRUE | Zak Bryan | 2.63E+09 |
| 199.114.222.123 | Angela | Seay | angieseay21@ymail.com | 802 E North St | APPLETON | WA | 54911 | 9204751558 | 9204751558 | 500 | all bout kids | 9.2E+09 | WELLS FARGO | 6.07E+09 | 75911988 | 343641040 | ######## | sooo01273601 | WI | umahie | friend | 8.42E+09 | weiilon | other | 9.67E+09 | worker | evening | TRUE | timble | 9.2E+09 |
| 64.187.236.61 | Mary | Miller | friendly868@msn.com | 133 Melody Lane | Box Elder | SD | 57719 | 6057911451 | 6057911451 | 800 | Sonic | 6.06E+09 | WELLS FARGO BANK NA (SOUTH DAKOTA) | 6.81E+09 | 91400046 | 504922699 | ######## | 428984 | SD | Danette | friend | 9.14E+09 | Yancey | other | 3.18E+09 | Worker | swing | TRUE | kayla | 6.06E+09 |
| 31.171.134.44 | GLENDA | PAIGE | glendapaige96@yahoo.com | 775 sw dexter circle apt.208 | lake city | FL | 32025 | 3863653645 | 3863653645 | 400 | baya pointe nursing | 3.87E+09 | VYSTAR CREDIT UNION | 7.5E+09 | 2.63E+08 | 265493689 | 8/3/1959 | p200-293-59-783 | FL | Adam Scott | friend | 3.87E+09 | Carlos Graham | coworker | 3.87E+09 | Senior Executive Assistant | day | TRUE | Sebastian Weston | 3.86E+09 |
| 108.245.60.44 | WENDI | STEVENSON | wstevenson44@gmail.com | 3812 LONGTON DR | COLUMBUS | OH | 43221 | 6145980873 | 8585818730 | 500 | DAYMON INTERACTIONS | 8.59E+09 | KEMBA CREDIT UNION | 8.00E+11 | 2.44E+08 | 293820683 | ######## | RC097949 | OH | Not | other | 0 | Not | other | 0 | Not Collected | swing | TRUE | Donte Cohen | 6.15E+09 |
| 64.187.230.122 | brieana | holmes | brieanadaniele@yahoo.com | 4295 SUNBEAM RD | JACKSONVILLE | FL | 32257 | 9045518816 | 9045518816 | 300 | moes | 9.05E+09 | WELLS FARGO BANK | 1.23E+08 | 63107513 | 592277696 | ######## | h452064928830 | FL | EDWARDS STEWART | friend | 9.04E+09 | MORGAN COOPER | coworker | 9.04E+09 | Administrative Assistant | day | TRUE | HOWARD GRAY | 9.05E+09 |
| 208.167.231.182 | Loren | Richards | lafranzen4@gmail.com | 26124 LONG VUE DRIVE | PICAYUNE | MS | 39466 | 6017983123 | 6017983123 | 200 | ssi | 2.28E+09 | Keesler Federal Credit Union | 10363469 | 2.66E+08 | 426579103 | 7/6/1974 | 4.27E+08 | MS | sonnah | friend | 6.01E+09 | turner | friend | 6.02E+09 | worker | swing | FALSE | Jackson | 6.02E+09 |
| 198.50.28.211 | Bertha | Broxton | flar1957@gmail.com | 4929 Ingram Road | BESSEMER CITY | NC | 28659 | 3369831691 | 3369831691 | 1000 | Alpha Beta | 3.37E+09 | COMMSCOPE CREDIT UNION | 24526125 | 53185105 | 239533043 | ######## | B62307392638 | NC | Edward Lawson | parent | 3.37E+09 | Ethan Sullivan | other | 3.36E+09 | worker | evening | TRUE | Luke Whittaker | 3.37E+09 |
| 199.114.222.24 | Kathleen | Moore | kmoore0304@sbcglobal.net | 11593 Scioto Darby Road | Orient | OH | 43146 | 6142667677 | 6142667677 | 250 | Columbus City Schools | 6.14E+09 | Kemba Credit Union | 8.00E+11 | 2.44E+08 | 507582783 | 3/4/1965 | rr095776 | OH | Brown | other | 2.54E+09 | Williams | parent | 2.54E+09 | worker | day | TRUE | Anton | 6.14E+09 |
| 166.216.162.92 | TAMEKA | MOODY | drtcoop@yahoo.com | 2102 TARAS TRACE DR | STATESVILLE | NC | 28625 | 7044024679 | 7042166000 | 500 | LIVINGSTONE COLLEGE | 7.04E+09 | WELLS FARGO | 1.42E+09 | 53000219 | 226551126 | ######## | 22999271 | NC | Not | other | 0 | Not | other | 0 | Not Collected | swing | TRUE | Arnulfo Byers | 7.04E+09 |
| 76.120.234.195 | CATHY | WATKINS | cathywatk@aol.com | 114 E OMNI TER | ASHLAND | VA | 23005 | 8046475326 | 8046475326 | 400 | BENEFITS | 8.05E+09 | WELLS FARGO | 1.34E+09 | 51400549 | 75622681 | ######## | T67179591 | VA | Bob Smith | friend | 7.03E+09 | Jane Smith | friend | 7.03E+09 | WORKER | day | TRUE | Trenton Bruce | 8.05E+09 |
| 50.8.172.192 | MICHAEL | TOLIVER | tolivver2009@ymail.com | 1620 DOVER AVE | MODESTO | CA | 95358 | 2094098549 | 2092721269 | 450 | ORRPLAY90 | 2.09E+09 | WELLS FARGO BANK NA | 1.53E+09 | 1.21E+08 | 560137207 | ######## | A4417099 | CA | MICHAEL TOLIVER | other | 2.09E+09 | MICHAEL TOLIVER | other | 2.09E+09 | WORKER | swing | TRUE | ORRPLAY90 | 2.09E+09 |
| 166.147.124.84 | Janet | Martin | martinsftball24@yahoo.com | 459 W.Main | Boonville | NC | 27011 | 3368317561 | 3367624456 | 500 | Baptist Hospital | 3.37E+09 | WELLS FARGO BANK | 6.63E+09 | 53000219 | 246116603 | ######## | 2068177 | NC | No | other | 0 | No | other | 0 | nurse | evening | TRUE | Deirdre Aguilar | 3.37E+09 |
| 156.63.54.247 | ILEAN | SCOTT | scottilean39@gmail.com | 6193 DEEWOOD LOOP | COLUMBUS | OH | 43229 | 6142090751 | 6144666427 | 300 | STATE OF OHIO | 6.14E+09 | KEMBA FINANCIAL CREDIT UNION INC | 8.00E+11 | 2.44E+08 | 269585275 | ######## | rn864203 | OH | Not | other | 0 | Not | other | 0 | Not Collected | swing | TRUE | Stacey York | 6.14E+09 |
| 63.141.230.101 | REGINALD | EVANS | vamblezer70@gmail.com | 313 LINWOOD AVE | GOLDSBORO | NC | 27530 | 9192733412 | 9192733412 | 500 | CHERRY+HOSPITAL+ | 9.2E+09 | STATE EMPLOYEES CREDIT UNION | 8.64E+09 | 2.53E+08 | 240374625 | ######## | 9914091 | NC | latoya | friend | 2.15E+09 | garcia | other | 2.25E+09 | Worker | evening | TRUE | rajesh | 9.19E+09 |
| 71.75.76.101 | virgil | dawkins | touchluv2006@hotmail.com | 437 OLD CHERAW HWY | ROCKINGHAM | NC | 28379 | 9105714466 | 9104109191 | 150 | vondrehle | 9.1E+09 | state employees credit union | 8.63E+12 | 2.53E+08 | 239190009 | 9/9/1963 | 96803 | NC | virgil dawkins | other | 9.11E+09 | virgil dawkins | other | 9.11E+09 | shipping recieving | swing | TRUE | vondrehle | 9.11E+09 |
| 108.62.214.238 | Darrell | Anderson | mrdalvin03@yahoo.com | 3497 Agape | Memphis | TN | 38128 | 9013883846 | 9013883846 | 400 | Kroger | 9.01E+09 | Kemba Credit Union | 121134 | 2.84E+08 | 412378155 | ######## | 11963954 | TN | Aaron Rose | other | 9.02E+09 | Joseph Rees | other | 9.02E+09 | Worker | evening | TRUE | Joyce | 9.01E+09 |
| 199.58.165.231 | kendrick | cherry | kendrickcherry2004@yahoo.com | 307 GITTENS ST | LOWELL | NC | 28098 | 7046744854 | 7046744854 | 500 | mauser usa llc | 7.05E+09 | State Employees Credit Union | 50090956 | 2.53E+08 | 250579174 | ######## | 24495384 | NC | Billy Benson | friend | 7.04E+09 | Thomas Anderson | other | 7.04E+09 | Worker | evening | TRUE | Joel Fitzgerald | 7.05E+09 |
| 72.215.154.24 | sanchez | goodwin | misyahmoms@gmail.com | 102 RIVER TRACE WAY | NEWPORT NEWS | VA | 23602 | 7578336486 | 7572216760 | 250 | mastercorp | 7.57E+09 | wells fargo bank | 5.93E+09 | 51400549 | 223352740 | ######## | t65513249 | VA | sanchez goodwin | other | 7.58E+09 | sanchez goodwin | other | 7.58E+09 | mastercorp | evening | TRUE | mastercorp | 7.58E+09 |
| 64.31.34.153 | STEPHEN | JACKSON | stevie076@yahoo.com | 316 NORTH HAWTHORNE AVE | Mitchell | SD | 57301 | 6056566053 | 6056566053 | 500 | JACKSONS TRANSPORTATION | 6.06E+09 | WELLS FARGO BANK NA SOUTH DAKOTA | 2.48E+09 | 91400046 | 230294999 | 7/9/1976 | T67-24-8557 | SD | Lisa Morrison | friend | 2.12E+09 | Not Collected | other | 8.51E+09 | Worker | swing | TRUE | ANTHONY | 6.06E+09 |
| 204.152.219.9 | ELENA | RODRIGUEZ | ELENARODRIGUEZ68@YAHOO.COM | 4838 W 116TH ST | HAWTHORNE | CA | 90250 | 3102168774 | 3102168774 | 750 | 4 POINTS HOTEL | 3.11E+09 | WELLS FARGO BANK NATIONAL ASSOCIATION | 6.45E+09 | 1.22E+08 | 557453441 | ######## | B4712992 | CA | Chris | friend | 3.18E+09 | Lummus | friend | 3.18E+09 | worker | day | TRUE | Raymond | 3.1E+09 |
| 64.191.7.52 | Alfred | Miller | chiliheadray@hughes.net | 85 NEW SALEM RD | WENDELL | MA | 1379 | 9785443832 | 9785443832 | 1000 | electric boat | 4.13E+09 | FREEDOM CREDIT UNION | 4414149 | 2.12E+08 | 28301250 | 9/3/1940 | s98404725 | MA | PAULA | parent | 8.7E+09 | RILEY | parent | 5.71E+09 | Worker | day | TRUE | Anderson | 9.79E+09 |
| 72.46.130.38 | April | Fraizer | april.franco@tpwd.state.tx.us | 3503 N EJIDO AVE | LAREDO | TX | 78043 | 9568575866 | 9568575866 | 900 | Texas Parks And Wild | 9.57E+09 | Wells Fargo | 5.92E+08 | 1.12E+08 | 45397359 | 1/1/1975 | 2662634 | TX | Declan Chapman | other | 9.56E+09 | Freddie Carr | other | 9.56E+09 | Worker | swing | TRUE | Red | 9.57E+09 |
| 173.234.217.72 | ASHLEY | RIOS | a_rios24@yahoo.com | 9601 DONA MARGUERITA NE | albuquerque | NM | 87111 | 5058189744 | 5058189744 | 500 | NURSEFINDERS | 8.12E+09 | WELLS FARGO | 1.92E+09 | 1.07E+08 | 530175813 | ######## | D02506896 | NM | Monica | friend | 5.18E+09 | Sloan | other | 7.39E+09 | Worker | swing | TRUE | james | 5.06E+09 |
| 174.34.185.253 | RALPH | ROBINSON | rwr33379@yahoo.com | 2329 BLUEBERRY | Lebanon | MO | 65536 | 4176640749 | 4176640749 | 200 | LEBANON POLICE DEPARTMENT | 4.18E+09 | MID MISSOURI CREDIT UNION | 1.05E+13 | 2.82E+08 | 567231600 | ######## | T980880996 | MO | nichola | friend | 4.18E+09 | stewart | friend | 4.18E+09 | worker | evening | FALSE | Dillion | 4.18E+09 |
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