FILE# 19994 : PETTY, JESSICA

CREDITOR	OPENING DATE	REPORTED DATE	HIGH CREDIT	BALANCE	PAST DUE AMOUNT	TYPE	PRESENT STATUS	E C O A
WELLS FARGO BAN 50237300301109001	02/01/06 38	04/01/09 11/08	$21963	$15217	$0	1	1	1	AUTO 075 $0	CHARGE OFF	C
	Late Dates: 10/08-90, 9/08-60, 8/08-30

NCO FIN/27 9967887	10/01/08 5	04/01/09	$925	$925	$925	0	0	0	COLL 001 $0	COLLECTION	C
	Remarks: ORIGINAL CREDITOR: BANK OF AMERICA N.A.

G C SERVICES 768818	03/01/09 1	05/01/09	$642	$642	$642	0	0	0	COLL 001 $0	COLLECTION	C
	Remarks: ORIGINAL CREDITOR: DISH NETWORK

COLLECTION BUR 393208001	10/01/03 1	01/01/04	$597	$597	$0	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ACCOUNT IN DISPUTE-REPORTED BY SUBSCRIBER (FCBA); ACCOUNT INFORMATION DISPUTED BY CONSUMER; ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

UNITED COLLECTI 5130760000109556	09/01/07 1	11/01/07	$524	$524	$524	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ORIGINAL CREDITOR: LAKE-SUMTER EMS

MAF COLLECTION 61268430190400	08/01/07 1	09/01/07 08/07	$330	$330	$330	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

CREDIT COLLECTI 30106429603800000	12/01/06 3	03/01/07	$218	$218	$218	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

QUALITY COLLECT 12300260000150896	06/01/03 31	02/01/06	$185	$185	$185	0	0	0	COLL 001 $0	COLLECTION	C
	Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

CREDIT COLLECTI 28674327539000000	03/01/06 11	03/01/07	$182	$182	$182	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

CREDIT COLLECTI 30106529603900000	12/01/06 3	03/01/07	$74	$74	$74	0	0	0	COLL 001 $0	COLLECTION	B
	Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA

HSBC BANK	12/01/06 13	12/01/07 11/07	$0	$0	$0	1	0	0	REV $0	SETTLED	C
	Late Dates: 10/07-30
	Remarks: ELECTION OF REMEDY-REPORTED BY SUBSCRIBER; ACCOUNT PAID IN FULL FOR LESS THAN THE FULL BALANCE

NICHOLAS FINANC 78913	02/01/05 13	02/01/06 02/06	$13952	$0	$0	0	0	0	AUTO 033 $0	AS AGREED	C

ONLINE COLLECTI 2100460000675980	06/01/05 7	01/01/06 12/05	$126	$0	$0	0	0	0	COLL 001 $0	PAID COLL	B
	Remarks: ORIGINAL CREDITOR: PROG ENERGY FL

WESTLAKE FINANC 1540142555	02/01/04 12	02/01/05 02/05	$5398	$0	$0	0	0	0	AUTO 021 $0	AS AGREED	C

CHASE	01/01/07 15	04/01/08 04/08	$1000	$	$0	1	1	4	REV $0	DELINQ 120+	C
	Late Dates: 3/08-150+, 2/08-150+, 1/08-120, 12/07-90, 11/07-60, 10/07-30
	Remarks: TRANSFERRED TO ANOTHER LENDER; PURCHASED BY ANOTHER LENDER

FLORIDA CHOICE 1000052124	04/01/04 11	06/01/08	$427	$	$0	0	0	0	OTHE UNK $0	CHARGE OFF	J
	Remarks: DEPOSIT RELATED; TRANSFERRED TO ANOTHER LENDER

ECOA KEY: B = BORROWER; C = CO-BORROWER; S = SHARED; J = JOINT; U = UNDESIGNATED; A = AUTHORIZED USER

INSTACRIMINAL STATEWIDE SEARCH

RESULTS	NO REPORTABLE RECORDS FOUND RECORDS FOUND NOT PERFORMED
NAME(S) SEARCHED	JESSICA XXXXX
DOB SEARCHED	06/07/1978
JURISDICTION(S) SEARCHED	FL Pinellas,FL AOC,Indian River FL,Lee County Sheriffs Office,Pasco County, FL Crim Data,Monroe County FL Clerk Circuit,FL Osceola,FL Miami Dade,FL DOC,FL Brevard,FL Charlotte,FL Orange,Seminole County, FL Crim,FL Bay,FL Duval,FL Hillsborough,FL Highlands,Manatee, FL Criminal Data,Miami-Dade County,FL Crim Data,FL Okaloosa,FL Palm Beach,Palm Beach FL Felony data,Palm Beach FL Misdemeanor Data,FL Proprietary Offender Data,FL Hernando,Monroe County, FL Arrest Recs,FL Suwannee,FL Alachua,FL Broward,AK Sex Offender,AL Sex Offender,AR Sex Offender,AZ Sex Offender,CT Sex Offender,DC Sex Offender,DE Sex Offender,FL Sex Offender,FL Sex Offender,GA Sex Offender,IA Sex Offender,ID Sex Offender,IL Sex Offender,KS Sex Offender,KY Sex Offender,LA Sex Offender,MD Sex Offender,ME Sex Offender,MI Sex Offender,MN Sex Offender,MO Sex Offender,MS Sex Offender,MT Sex Offender,ND Sex Offender AOC,NE Sex Offender,NH Sex Offender,NJ Sex Offender,NM Sex Offender,NY Sex Offender,OH Sex Offender,OK Sex Offender,PA Sex Offender,SC Sex Offender,TN Sex Offender,TX Sex Offender,UT Sex Offender,VA Sex Offender,WA Sex Offender,WV Sex Offender,WY Sex Offender,CA Sex Offender,HI Sex Offender,VT Sex Offender,MA Sex Offender,NC Sex Offender AOC,NV Sex Offender,WI Sex Offender,ND Sex Offender,SD Sex Offender,RI Sex Offender,OR Sex Offender,NC Sex Offender,OR Multnomah County SOR,IN Sex Offender Sheriff,GU Sex Offender,PR Sex Offender,OR Web Sex Offender Registry,York SC Sex Offender,SD Aberdeen Sex Offender,SD Sioux Falls Sex Offender,CT Out of State Sex Offender,MO Cape Girard Sex Offender,MO Cole Sex Offender,MO Barton Sex Offender,MO Jefferson Sex Offender,MO Newton Sex Offender,MO Laclede Sex Offender,MO St. Louis Sex Offender,CO Sex Offender

CAUTION: Based On The Information Provided We Searched Our Database For The Above Mentioned Jurisdiction(s) For Criminal Convictions And Found No Individual By This Identification. This Means That No One By This Identification Is Within Our Database As Convicted Of A Criminal Charge For These Jurisdiction(s). Therefore It Cannot Be Confirmed That The Applicant Has Not Ever Been Convicted Of A Criminal Charge. Further Investigation May Be Warranted. Call For Assistance!

RESULTS	RECORDS FOUND NOT PERFORMED
NAME(S) SEARCHED	DONALD XXXXX
DOB SEARCHED	12/03/74
JURISDICTION(S) SEARCHED	FL Pinellas,FL AOC,Indian River FL,Lee County Sheriffs Office,Pasco County, FL Crim Data,Monroe County FL Clerk Circuit,FL Osceola,FL Miami Dade,FL DOC,FL Brevard,FL Charlotte,FL Orange,Seminole County, FL Crim,FL Bay,FL Duval,FL Hillsborough,FL Highlands,Manatee, FL Criminal Data,Miami-Dade County,FL Crim Data,FL Okaloosa,FL Palm Beach,Palm Beach FL Felony data,Palm Beach FL Misdemeanor Data,FL Proprietary Offender Data,FL Hernando,Monroe County, FL Arrest Recs,FL Suwannee,FL Alachua,FL Broward,AK Sex Offender,AL Sex Offender,AR Sex Offender,AZ Sex Offender,CT Sex Offender,DC Sex Offender,DE Sex Offender,FL Sex Offender,FL Sex Offender,GA Sex Offender,IA Sex Offender,ID Sex Offender,IL Sex Offender,KS Sex Offender,KY Sex Offender,LA Sex Offender,MD Sex Offender,ME Sex Offender,MI Sex Offender,MN Sex Offender,MO Sex Offender,MS Sex Offender,MT Sex Offender,ND Sex Offender AOC,NE Sex Offender,NH Sex Offender,NJ Sex Offender,NM Sex Offender,NY Sex Offender,OH Sex Offender,OK Sex Offender,PA Sex Offender,SC Sex Offender,TN Sex Offender,TX Sex Offender,UT Sex Offender,VA Sex Offender,WA Sex Offender,WV Sex Offender,WY Sex Offender,CA Sex Offender,HI Sex Offender,VT Sex Offender,MA Sex Offender,NC Sex Offender AOC,NV Sex Offender,WI Sex Offender,ND Sex Offender,SD Sex Offender,RI Sex Offender,OR Sex Offender,NC Sex Offender,OR Multnomah County SOR,IN Sex Offender Sheriff,GU Sex Offender,PR Sex Offender,OR Web Sex Offender Registry,York SC Sex Offender,SD Aberdeen Sex Offender,SD Sioux Falls Sex Offender,CT Out of State Sex Offender,MO Cape Girard Sex Offender,MO Cole Sex Offender,MO Barton Sex Offender,MO Jefferson Sex Offender,MO Newton Sex Offender,MO Laclede Sex Offender,MO St. Louis Sex Offender,CO Sex Offender

FL AOC

Offender:

Full Name:XXXXX,DONALD RAY JR
Date of Birth:12/03/74
Gender:MALE
Race:WHITE
Eye Color:UNKNOWN
Weight:000
Height:000
Case Number:0001723CF 01LC FL
Comments:Case#: 0001723CF 01LC FL OBTS#: 3501011867

Offense:

Case Number:0001723CF 01LC FL
Description:INTRODUCE CONTRABAND INTO DETENTION FACILITY
County/Jurisdiction:LAKE,FL
Arrest Date:09/03/2000
Case Filing Date:09/03/2000
Disposition:DROPPED/ABANDONED
Disposition Date:09/22/2000
Statute Number:951.22
Offense Type:FELONY
Comments:Felony Statute:951.22

Offense:

Case Number:0001723CF 01LC FL
Sentence Date:02/05/2001
Description:VIOL CONTROLLED SUBSTANCE LAWS: POSSESS, SELL, ETC
County/Jurisdiction:LAKE,FL
Arrest Date:09/03/2000
Case Filing Date:09/22/2000
Disposition:ADJUDICATED GUILTY
Disposition Date:02/05/2001
Statute Number:893.13.6A
Probation Length:3 Year(s)
Offense Type:FELONY
Comments:Probtn:36 Mths Felony Statute:893.13.6A

FL AOC

Offender:

Full Name:XXXXX,DONALD RAY JR
Date of Birth:12/03/74
Gender:MALE
Race:WHITE
Eye Color:UNKNOWN
Weight:000
Height:000
Case Number:0003367MM 0154 FL
Comments:Case#: 0003367MM 0154 FL OBTS#: 3501011861

Offense:

Case Number:0003367MM 0154 FL
Sentence Date:10/23/2000
Description:DISORDERLY INTOXICATION.
County/Jurisdiction:LAKE,FL
Arrest Date:09/03/2000
Case Filing Date:09/03/2000
Disposition:ADJUDICATED GUILTY
Disposition Date:10/23/2000
Statute Number:856.011
Offense Type:MISDEMEANOR
Comments:Fine:$150 Misdemeanor Statute:856.011

FL AOC

Offender:

Full Name:XXXXX,DONALD RAY JR
Date of Birth:12/03/74
Gender:MALE
Race:WHITE
Eye Color:UNKNOWN
Weight:000
Height:000
Case Number:0003367MMA0154 FL
Comments:Case#: 0003367MMA0154 FL OBTS#: 3501011861

Offense:

Case Number:0003367MMA0154 FL
Sentence Date:10/23/2000
Description:DISORDERLY INTOXICATION.
County/Jurisdiction:LAKE,FL
Arrest Date:09/03/2000
Case Filing Date:09/03/2000
Disposition:ADJUDICATED GUILTY
Disposition Date:10/23/2000
Statute Number:856.011
Offense Type:MISDEMEANOR
Comments:Fine:$150 Misdemeanor Statute:856.011

VOLUSIA,FL

Offender:

Full Name:XXXXX,DONALD RAY JR
Date of Birth:12/03/74
Gender:MALE
Race:WHITE
Eye Color:UNKNOWN
Weight:000
Height:000
Address:2997 S GROVE ST ,EUSTIS FL 32726
Case Number:CTC0522450MMAES
Comments:Case No: CTC0522450MMAES Status: Closed Date Closed: 20051110

Offense:

Case Number:CTC0522450MMAES
Sentence Date:11/10/2005
Description:SI/V162820 NO FISHING LICENSE
County/Jurisdiction:Volusia,FL
Arrest Date:08/02/2005
Case Filing Date:07/30/2005
Disposition:DEF. TO PAY FINE (ADJ. GUILTY):
Disposition Date:11/10/2005
Statute Number:37257 2
Sentence Type:37257 2
Comments:Stat: 37257 2 Fine: 63

WARNING: This Record Was Found Through A Database Search And Has Not Been Verified As Belonging To The Applicant. As A Result, Further Verification May Be Warranted. Call For Assistance!

INSTAEVICTION RECORDS SEARCH


RESULTS	RECORDS FOUND PENDING
NAME(S) SEARCHED	JESSICA XXXXX
STATE(S)	FL

ESSIE RAMSEY VS. XXXXX, JESSICA

Defendant Information

Last Name: XXXXX

First Name: JESSICA

Address: 36320 GRASSY HILL LN

City, State, Zip: EUSTIS, FL 32736

SSN: Not reported

Judgment Information

Case #: 02CC1882

File Date: 07-31-2002

Amount: 000000000

Plaintiff: ESSIE RAMSEY

WARNING: This Record Was Found Through A Database Search And Has Not Been Verified As Belonging To The Applicant. As A Result, Further Verification May Be Warranted. Call For Assistance!


RESULTS	NO REPORTABLE RECORDS FOUND RECORDS FOUND PENDING
NAME(S) SEARCHED	DONALD XXXXX
STATE(S)	FL

CAUTION: Based On The Information Provided We Searched Our Database For The Above Mentioned State(s) For Evictions And Found No Individual By This Identification. This Means That No One By This Identification Is Within Our Database As Evicted In For These State(s). Therefore It Cannot Be Confirmed That The Applicant Has Not Ever Been Evicted. Further Investigation May Be Warranted. Call For Assistance!

FILE #	19994	REPORT DATE	05/13/2009
REPORT TO	ABC PROPERTY MGMT	DATE ORDERED	05/12/2009 RAMANA REDDY
STREET	510 N ADAMS ST	REPOSITORIES	XP
CITY/ST/ZIP	CHICAGO, IL 60601	TYPE	TENANT

APPLICANT	XXXXX, JESSICA	SOC SEC	XXX-XX-1234	DOB	06/07/1975
CO-APPLICANT	XXXXX,DONALD	SOC SEC	XXX-XX-9876	DOB	12/03/1974

	-	SERIOUS DELINQUENCY AND PUBLIC RECORD OR COLLECTION FILED (CODE 38)
	-	NUMBER OF ACCOUNTS WITH DELINQUENCY (CODE 18)
	-	LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED (CODE 14)
	-	TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT (CODE 20)

CREDITOR	INQUIRY TYPE	DATE	SRC	ECOA
CAP ONE	ALL	03/19/09	XP
GE MONEY BANK/CHEVRON	ALL	10/06/08	XP
700 CREDIT/SUN STATE F	ALL	09/01/08	XP
VERIZON WIRELESS	ALL	07/14/08	XP
FIRST EQUITY CARD/TSYS	ALL	04/29/08	XP
FREEDOM ROAD FINANCIAL	ALL	04/25/08	XP
ESB/HARLEY DAVIDSON CR	ALL	04/25/08	XP
UNITED RECOVERY SYSTEM	ALL	11/03/07	XP
CBA/MORTGAGE SERVICES/	ALL	07/14/07	XP
LANDSAFE	ALL	07/13/07	XP
CAPITAL ONE FSB	ALL	05/30/07	XP

--	EXPERIAN MESSAGE: SSN MATCHES
--	EXPERIAN MESSAGE: SSN MATCHES
--	ADDRESS DISCREPANCY: THERE IS A SUBSTANTIAL DIFFERENCE BETWEEN THE ADDRESS SUBMITTED IN THE INQUIRY AND THE ADDRESS(ES) ON FILE
--	ADDRESS DISCREPANCY: THERE IS A SUBSTANTIAL DIFFERENCE BETWEEN THE ADDRESS SUBMITTED IN THE INQUIRY AND THE ADDRESS(ES) ON FILE

	APPLICANT SCREENING REPORT
	3503 N DIXIE HWY OAKLAND PARK, FL 33334 VOICE 954-561-1400 * 866-561-1400 FAX 954-567-1441

	NAME	SOC SEC	DOB	AKA
APPLICANT	XXXXX, JESSICA	XXX-XX-1234	06/07/1958
XP	XXXXX, JESSICA	XXX-XX-1234	06/07/75	JESSICA G XXXXX DOB: 06/07/75; JESSICA G XXXXX DOB: N/A;
CO-APPLICANT	XXXXX,DONALD	XXX-XX-9876	12/03/1974
XP	XXXXX, DONALD	XXX-XX-9876	12/03/74	DONALD R XXXXX DOB: 12/03/45; DONALD R XXXXX JR DOB: N/A;

	ADDRESS,CITY,STATE,ZIP	REPORTED
APPLICANT	XXX RYANS RIDGE AV, EUSTIS, FL 32726	05/12/2009
PREVIOUS	XXXXX RANCH RD, EUSTIS, FL 32726	05/12/2009
XP	PO BOX XXX, EUSTIS, FL 327270327	1999/04
XP	XX HILLSBOROUGH DR, SORRENTO, FL 327769285	2002/12
XP	XXX GRANDVIEW AVE, UMATILLA, FL 327849579	1998/11
XP	XXXXX RANCH RD, EUSTIS, FL 327369389	2006/09
XP	XXXXX SPRUCE DR, EUSTIS, FL 327368917	2004/04
XP	PO BOX XXX, EUSTIS, FL 327270347	2005/04

	COMPANY	POSITION	REPORTED
APPLICANT	None Developed
XP	WEE WATCHEM		1996/10
CO-APPLICANT	None Developed
XP	STRICKLAND BROS SOD		2006/03

TOTAL TRADELINES	16	30 DAYS LATE	3
CURRENTLY SATISFACTORY	2	60 DAYS LATE	2
CURRENTLY DELINQUENT	1	90 DAYS LATE	2
PREVIOUSLY DELINQUENT	1	NEWEST TRADE	03/01/09
COLLECTION/CHR OFFS	10/2	OLDEST TRADE	06/01/03
PUBLIC RECORDS	0	INQUIRIES	11

	#	PAYMENT	TTL BALANCE	PAST DUE	UTILIZATION
MORTGAGE	0	$0	$0	$0	0%	PROPOSED RENT	950
INSTALLMENT	3	$0	$15217	$0	32%	STATED MONTHLY INCOME	950
OPEN	0	$0	$0	$0	0%	INCOME TO RENT RATIO	1:1
REVOLVING	2	$0	$0	$0	0%	INCOME TO DEBT RATIO	0
OTHER	11	$0	$3677	$3080	7%	INCOME TO DEBT INCL. RENT RATIO	1:1

	16	$0	$18894	$3080	40%

CREDITOR	SUB CODE	PHONE	ADDRESS
700 CREDIT/SUN STATE F	9969591	407-299-5900	3535 W COLONIAL DR ORLANDO, FL 32808
CAP ONE	1214383	804-934-2025	PO BOX 30281 SALT LAKE CITY, UT 84130
CAPITAL ONE FSB	1214385	(201) 599-8700	4851 COX ROAD RICHMOND, VA 23229
CBA/MORTGAGE SERVICES/	9904222	800-227-0775	3000 LEADENHALL RD MOUNT LAUREL, NJ 08054
CHASE	3182310	800-955-9900	800 BROOKSEDGE BLVD WESTERVILLE, OH 43081
COLLECTION BUR ORLANDO	1983124	407-843-0020	1595 S SEMORAN BLVD STE WINTER PARK, FL 32792
CREDIT COLLECTION SERV	1980017	706-342-2779	164 S MAIN ST MADISON, GA 30650
ESB/HARLEY DAVIDSON CR	3668655	800-699-2336	4150 TECHNOLOGY WAY CARSON CITY, NV 89706
FIRST EQUITY CARD/TSYS	6210200	866-518-4716	PO BOX 84075 COLUMBUS, GA 31908
FLORIDA CHOICE BANK	2197690	(352) 735-6161	1250 MOUNT HOMER RD STE 4 EUSTIS FL 327266268
FREEDOM ROAD FINANCIAL	1002573	775-851-2833	10605 DOUBLE R BLVD STE RENO, NV 89521
G C SERVICES	3981114	OUT OF BUSINESS	6330 GULFTON ST STE 400 HOUSTON, TX 77081
HSBC BANK	3200714	800-477-6000	PO BOX 5253 CAROL STREAM, IL 60197
LANDSAFE	6905630	800-475-9516	6400 LEGACY DR PTX-87 PLANO, TX 75024
MAF COLLECTION SERVICE	1981091	800-749-7710	134 S TAMPA ST TAMPA, FL 33602
NCO FIN/27	1986263	800-709-8625	PO BOX 7216 PHILADELPHIA, PA 19101
NICHOLAS FINANCIAL INC	1606640	727-726-0763	2454 MCMULLEN BOOTH BLDG CLEARWATER, FL 33759
ONLINE INFORMATION SER	1982038	252-758-4141	1206 S CHARLES BLVD GREENVILLE, NC 27858
QUALITY COLLECTIONS	1987201	407-281-8066	1320 N SEMORAN BLVD STE ORLANDO, FL 32807
UNITED COLLECTION SERV	1986258	407-833-8900	106 COMMERCE ST STE 106 LAKE MARY, FL 32746
UNITED RECOVERY SYSTEM	3980255	BY MAIL ONLY	3100 S GESSNER RD STE 40 HOUSTON, TX 77063
VERIZON WIRELESS	1944272	813-290-5292	6550 W HILLSBOROUGH AVE TAMPA, FL 33634
WELLS FARGO BANK	3130429	925-746-3356	1250 MONTEGO WAY WALNUT CREEK, CA 94598
WESTLAKE FINANCIAL SVC	3521779	323-692-8800	4751 WILSHIRE BLVD LOS ANGELES, CA 90010