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The document contains information on 16 individuals including their name, email, password, phone number, address, account balance, associated credit/debit cards and banks. For each person, it lists their full name, contact details, account balances and transaction history including last 4 digits of associated payment cards and bank account status.

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balintkonig
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232 views2 pages

Message

The document contains information on 16 individuals including their name, email, password, phone number, address, account balance, associated credit/debit cards and banks. For each person, it lists their full name, contact details, account balances and transaction history including last 4 digits of associated payment cards and bank account status.

Uploaded by

balintkonig
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Trey’Amour ₿, [2023. 01. 01.

14:49]
tylerdurfey@gmail.com:Tybutt123! | Full Name: Tyler Durfey | Phone: +18016350274 |
Address: 3002 E Silverbell Rd, San Tan Valley, AZ, 85143 | Balance: 0.00 USD |
Cards: [America First Federal Credit Union] | Banks: Bank Name | Bank Status:
Unconfirmed | Last Four Digits: [4661, 4661] | Country: United States | Restricted:
False | Verified: false | Locked: False | Crypto Enabled: False | Crypto Balance:
ajaslanek@gmail.com:Lion1269! | Full Name: Amy Jaslanek | Phone: +14133160576,
+14138833641 | Address: 110 E LONGMEADOW RD, WILBRAHAM, MA, 01095-2411 | Balance:
0.00 USD | Cards: [CHASE, Bank of America, National Association, , Citi Commercial]
| Banks: BANK OF AMERICA N.A. | Bank Status: confirmed | Last Four Digits: [5831,
3648, 5932, 1401, 3157, 5831] | Country: United States | Restricted: False |
Verified: true | Locked: False | Crypto Enabled: False | Crypto Balance:
patty.soong@gmail.com:Claritind12! | Full Name: Patty Soong | Phone: +17135156681 |
Address: 1529 Castle Ct, Houston, TX, 77006 | Balance: 0.00 USD | Cards: [CHASE] |
Banks: WaMu | Bank Status: confirmed | Last Four Digits: [7006, 4136, 7006] |
Country: United States | Restricted: False | Verified: true | Locked: False |
Crypto Enabled: False | Crypto Balance:
classyanj@gmail.com:Noah2406! | Full Name: Angelica Flores | Phone: +12096163846 |
Address: 6931 Sumter Quay Cir, Stockton, CA, 95219 | Balance: 0.00 USD | Cards:
[PNC Bank, National Association] | Banks: Bank Name | Bank Status: Unconfirmed |
Last Four Digits: [9262, 9262] | Country: United States | Restricted: False |
Verified: true | Locked: False | Crypto Enabled: False | Crypto Balance:
leah.cutrer@gmail.com:Elliott1! | Full Name: Leah Cutrer | Phone: +16015518032 |
Address: 301 Dogwood Trail SW, Bogue Chitto, MS, 39629 | Balance: 0.00 USD | Cards:
[USAA Federal Savings Bank, ] | Banks: USAA FEDERAL SAVINGS BANK | Bank Status:
complete_confirmation | Last Four Digits: [9403, 8935, 3730, 9403, 9403] | Country:
United States | Restricted: False | Verified: true | Locked: False | Crypto
Enabled: False | Crypto Balance:
hbl3471@aol.com:Olivia23! | Full Name: Hillary Leonhauser | Phone: +12677976304 |
Address: 40 Morning Glory Lane, Levittown, PA, 19054 | Balance: 0.28 USD | Cards:
[Discover, TD Bank, National Association] | Banks: TD BANK, NA | Bank Status:
confirmed | Last Four Digits: [9781, 9247, 9559] | Country: United States |
Restricted: False | Verified: true | Locked: False | Crypto Enabled: False | Crypto
Balance:
jdh_1986@yahoo.com:Jhoward86! | Full Name: Justin Howard | Phone: +18302143076 |
Address: 1502 LORELEI LN, NEW BRAUNFELS, TX, 78130 | Balance: 0.00 USD | Cards:
[The Bancorp Bank, RANDOLPH BROOKS FEDERAL CREDIT UNION, Sutton Bank, Sutton Bank,
RANDOLPH BROOKS FEDERAL CREDIT UNION, CHASE] | Banks: RANDOLPH BROOKS FCU | Bank
Status: complete_confirmation | Last Four Digits: [2074, 9283, 1233, 9888, 8489,
0723, 2757] | Country: United States | Restricted: False | Verified: true | Locked:
False | Crypto Enabled: False | Crypto Balance:
sdaniel1895@gmail.com:Jarrell47! | Full Name: Susan Daniel | Phone: +14785500789 |
Address: 148 Curtis James Rd., Gray, GA, 31032 | Balance: 0.00 USD | Cards: [] |
Banks: SUNTRUST | Bank Status: confirmed | Last Four Digits: [6941] | Country:
United States | Restricted: False | Verified: true | Locked: False | Crypto
Enabled: False | Crypto Balance:
shaneh816@hotmail.com:Chewee11! | Full Name: Shane Headlee | Phone: +19513148617 |
Address: 61053 Geary Drive, Bend, OR, 97702 | Balance: 1.02 USD | Cards: [CHASE,
CITIBANK N.A., ALLY BANK] | Banks: BANK OF AMERICA, N.A. | Bank Status: confirmed |
Last Four Digits: [9618, 7823, 3853, 1787, 6336] | Country: United States |
Restricted: False | Verified: true | Locked: False | Crypto Enabled: False | Crypto
Balance:
soccerchick001@hotmail.com:Ceaser412! | Full Name: Lily Bowers | Phone:
+14125192794 | Address: 220 Oberlin Drive, Butler, PA, 16001 | Balance: 0.

Trey’Amour ₿, [2023. 01. 01. 14:49]


00 USD | Cards: [Citizens Bank, National Association] | Banks: Bank Name | Bank
Status: Unconfirmed | Last Four Digits: [9830, 9830] | Country: United States |
Restricted: False | Verified: true | Locked: False | Crypto Enabled: False | Crypto
Balance:
mwoo82@gmail.com:Civicep3! | Full Name: michael woo | Phone: +12069206061 |
Address: 31511 27th ave sw, federal way, WA, 98023 | Balance: 0.00 USD | Cards:
[CHASE] | Banks: Bank Name | Bank Status: Unconfirmed | Last Four Digits: [7200,
7200] | Country: United States | Restricted: False | Verified: true | Locked: False
| Crypto Enabled: False | Crypto Balance:
tarakathleenkelly@gmail.com:Trackstar98! | Full Name: tara kelly | Phone:
+13473705034 | Address: 42 Sherwood avenue, Staten island, NY, 10309 | Balance:
0.00 USD | Cards: [TD Bank, National Association, TD Bank, National Association, TD
Bank, National Association, TD Bank, National Association] | Banks: Bank Name |
Bank Status: Unconfirmed | Last Four Digits: [7451, 7220, 3235, 2901, 7451] |
Country: United States | Restricted: False | Verified: true | Locked: False |
Crypto Enabled: False | Crypto Balance:
kevinfiles@hotmail.com:Kgf060373! | Full Name: kevin files | Phone: + | Address: 55
Bridges Way, Covington, GA, 30016 | Balance: 0.00 USD | Cards: [CHASE] | Banks:
Washington Mutual | Bank Status: confirmed | Last Four Digits: [3772, 0167, 3772] |
Country: United States | Restricted: False | Verified: | Locked: False | Crypto
Enabled: False | Crypto Balance:
divinejl@yahoo.com:Jazmin23! | Full Name: Juan Carlos Tinoco Lares | Phone:
+14697448943 | Address: 1808 valleywood dr, Carrollton, TX, 75006 | Balance: 0.00
USD | Cards: [CHASE, CHASE] | Banks: Chase | Bank Status: confirmed | Last Four
Digits: [4419, 1341, 1836, 4419] | Country: United States | Restricted: False |
Verified: true | Locked: False | Crypto Enabled: False | Crypto Balance:
nauiolin@earthlink.net:Yesca3586! | Full Name: rene banuelos | Phone: +13238282699
| Address: 411 rainbow ave, los angeles, CA, 90065 | Balance: 0.00 USD | Cards:
[U.S. BANK NATIONAL ASSOCIATION, CAPITAL ONE, NATIONAL ASSOCIAT ION, , , CHASE] |
Banks: american first | Bank Status: confirmed | Last Four Digits: [4680, 0840,
4709, 1573, 9848, 1212] | Country: United States | Restricted: False | Verified:
true | Locked: False | Crypto Enabled: False | Crypto Balance:
kittentinyfluff@gmail.com:Forever18! | Full Name: Hope Barker | Phone: +18312651578
| Address: 830 El Cerrito Way APT C, Gilroy, CA, 95020 | Balance: 0.00 USD | Cards:
[Bank of America, National Association, The Bancorp Bank, The Bancorp Bank] |
Banks: Bank Name | Bank Status: Unconfirmed | Last Four Digits: [6694, 3701, 7323,
6694] | Country: United States | Restricted: False | Verified: true | Locked: False
| Crypto Enabled: False | Crypto Balance:
rahughes21@gmail.com:Bh022100! | Full Name: rebecca hughes | Phone: + | Address:
2006 Haverford Dr., Crownsville, MD, 21032 | Balance: 0.00 USD | Cards: [] | Banks:
SUNTRUST BANK | Bank Status: confirmed | Last Four Digits: [8600, 8600] | Country:
United States | Restricted: False | Verified: false | Locked: False | Crypto
Enabled: False | Crypto Balance:

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