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Twinstar C.U

The document contains a list of debit and credit card transactions. It includes names, addresses, card numbers, expiration dates and other identifying information for various individuals in the United States and other locations.
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© © All Rights Reserved
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75% found this document useful (4 votes)
2K views

Twinstar C.U

The document contains a list of debit and credit card transactions. It includes names, addresses, card numbers, expiration dates and other identifying information for various individuals in the United States and other locations.
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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TWINSTAR C.

U
DEBIT

4041148 4452200123544158 | 08 | 2025 | 193 | UNITED STATES | Logan Bragdon |


3418 33rd St | Queens | NY | 11106 | 3035230740 | rrosemaryslkcn@aol.com
3861137 4452200122971212 | 03 | 2025 | 110 | UNITED STATES | Ray Pankey | 507
NE 99th St 88 | Vancouver | WA | 98665 | 1360784-9931 | 97.120.22.206
3862465 4452200120950986 | 09 | 2025 | 917 | UNITED STATES | Mike Olson | 10910
195th Street Ct E | Graham | WA | 98338 | 1253691-0494 | 174.204.96.67
3864947 4452200122392450 | 10 | 2024 | 049 | UNITED STATES | Joanne Graham |
18741 Old Highway 99 Southwest | Rochester | Washington | 98579 | 360870-5429 |
joannegraham64@gmail.com
3886265 4452200123822281 | 10 | 2025 | 076 | UNITED STATES | Destiny N Flitton
| 1481 main ave | Morton | WA | 98356 | 360-206-9038 | ezorkot@gmail.com
3889255 4452200119791276 | 10 | 2024 | 401 | UNITED STATES | JesszeHerrera |
17911RisingCtSE | Yelm | WA | 98597 | 360-999-3150 | jesszeblurr@gmail.com
3893493 4452200122589469 | 12 | 2024 | 551 | UNITED STATES | Charlesetta Marr |
7202 Campbellton Drive | Houston | TX | 77083 | 14792358638 | esetta4429@mail.com
3917893 4452200121650700 | 04 | 2024 | 929 | UNITED STATES | Michael Artegian |
933 Donation Dr | Virginia Beach | VA | 90242 | 3106500820 |
pattighimley@64gmail.com.
3922555 4452200121768486 | 05 | 2024 | 356 | UNITED STATES | Pamela Baker |
1101 woodland ave. | Centralia | WA | 98531 | 3143593784 | azariabey3@gmail.com
4263729 4452200122002547 | 07 | 2024 | 342 | UNITED STATES | Yolanda
Porras | 14346 Spanish Point Drive | El Paso | TE | 79938 | 9154716309 |
porrasyoli@gmail.com

4290059 4452200123525256 | 07 | 2025 | 697 | UNITED STATES | Clark Nancy |


32701 14 Ave S | Roy | WA | 98580 | 2537782401 | nmarieclark83@gmail.com
4304919 4452200122675839 | 12 | 2024 | 531 | UNITED STATES | Hy Tang | 338 Ram
Court Southeast | Olympia | Indiana | 98503 | 13603596378 | Vinhchau0815@gmail.com
4322338 4452200119320811 | 06 | 2024 | 942 | UNITED STATES | Alessandro Careri
| Via ginepri7 | Taranto | Leporano | 74020 | 4049514150 | blakedagoat14@gmail.com
4329421 4452200119396985 | 07 | 2024 | 539 | UNITED STATES | Klaudia Ewald |
Roweckiego | Police | ZACHODNIOPOMORSKIE | 72-010 | 7734913189 |
GbkWHgRUw@yahoo.cnt
4330566 4452200123486616 | 07 | 2025 | 241 | UNITED STATES | Nathaniel ladage |
980 25th st | Marion | IA | 52302 | 3198993774 | Alisha52557@cs.com
4338361 4452200122119697 | 08 | 2024 | 656 | UNITED STATES | Caroline
Dannenbaum | 5419 Houston | Houston | TX | 77019 | 17138998021 |
chris65tim@gmail.com
2643926 4452200120230868 | 03 | 2025 | 460 | UNITED STATES | colton | 7321
waldrick rd se | Tenino | WA | 98589 | 360-951-8155 |
2650116 4452200120323119 | 04 | 2025 | 755 | UNITED STATES | Nicholas C
Zimmerman | 2844 41st Way SE | Olympia | WA | 98501 | 360-528-9703 |
3433371 4452200117529215 | 01 | 2025 | 469 | UNITED STATES | Allstate Insurance
| P.O Box 41488 | Jacksonville | FL | 32203 | 18005149525 |
3442273 4452200119898220 | 12 | 2024 | 784 | UNITED STATES | Alvin Perez | 7424
SE MAPLE AVE | VANCOUVER | Washington | 98664-1743 | 9292286503 |
3445643 4452200122335814 | 10 | 2024 | 329 | UNITED STATES | Lydia Price | 1214
Butler Str. Aberdeen W.A. | Aberdeen | Washington | 98520 | |
3447839 4452200114276794 | 12 | 2024 | 201 | UNITED STATES | Wyatt H Hull |
P.O.Box 2797 | Yelm | WA | 98597 | 3609152224 |
3450570 4452200117204793 | 11 | 2024 | 991 | UNITED STATES | Diana R Burns |
9331 Meridian Court se | Lacey | WA | 98513 | 3607892481 |
3465863 4452200112846093 | 09 | 2024 | 778 | UNITED STATES | Chad Gilk | 279
Miller Rd. | Goldendale | Washington | 98620 | 3602084403 |
3549236 4452200120538963 | 06 | 2025 | 688 | UNITED STATES | Elizabeth Stamon |
po box 574 | Klawock | AK | 99925 | 3605807409 | horsey_girl24@yahoo.com
2634215 4452200123654288 | 08 | 2025 | 249 | UNITED STATES | Cynthia Monge-
Eaton | 7424 Boston Harbor Rd NE | Ollympia | WA | 98506 | 360-888-3995 |
3699716 4452200119419662 | 07 | 2024 | 334 | UNITED STATES | Jordan Cheney |
801 east 11th ave beck hall room 237 | Ellensburg | WA | 98926 | 3605287340 |
enderstorm1053@gmail.com
AKARSHAK123456789@GMAIL.COM
3719684 4452200112501367 | 08 | 2024 | 536 | UNITED STATES | Kasey Thomas
Basset | 1235 Buker LN NE | Castle Rock | WA | 98611 | 13605180141 |
bassett.kt@gmail.com
3815428 4452200122634166 | 12 | 2024 | 964 | UNITED STATES | Bonnie | Dent |
1072 W Woods Rd | Vancouver | WA | 98686 | 3607182138 | bonnievd@comcast.net
3817700 4452200121890645 | 06 | 2024 | 404 | UNITED STATES | Jose | Melara |
727 E Taylor St | Thurston | WA | 98597 | 3603903247 | joemelara7@gmail.com
3818079 4452200121584255 | 03 | 2024 | 362 | UNITED STATES | Todd | Slater |
2631 70th Ave SW | OLYMPIA | WA | 98512 | 3606286107 | fryrtuck180@gmail.com
3822360 4452200122079644 | 08 | 2024 | 480 | UNITED STATES | Thomas | Ellis |
2704 395th St Ct S | Roy | WA | 98580 | 2537507786 | tomsmagicbenz@gmail.com
3824204 4452200121848643 | 06 | 2024 | 248 | UNITED STATES | Randy | Degraff |
13445 Mlk Jr Way | Olympia | WA | 98512 | 3605612462 | randydegraff09@gmail.com
3846813 4452200122019525 | 07 | 2024 | 296 | UNITED STATES | Ralph | Cochran |
819 Wayne Dr | Centralia | WA | 98531 | 3605084422 | lamarjr33@yahoo.com
3717702 4110640402948436 | 10 | 2024 | 993 | UNITED STATES | Clovis Riser |
3312 Highridge Court | Montgomery | AL | 36111 | 443-498-8191 |
4031702 4110640400802619 | 07 | 2024 | 979 | UNITED STATES | Jared Matthews |
19617 DIABLO DR | Pflugerville | TE | 78660-5089 | 5125085462 | sryan46@aol.com
3855144 4110640401833449 | 09 | 2024 | 060 | UNITED STATES | Don Karas | 518
Airport RD | Spearfish | South Dakota | 57783 | 6056417281 | lmf5674@msn.com
3890800 4112540100729096 | 06 | 2024 | 040 | UNITED STATES | Thomas Marina |
621 north ladera vista drive | Fullerton | CA | 92831 | 7147453659 |
ageloc.marina@gmail.com

CREDIT

4350252 4467800101834472 | 08 | 2025 | 712 | UNITED STATES | ELIZABETH


VECCHIARLLI | 156 CR 410 | GRANBY | COLORADO | 80446 | 7818271395 |
MarianaMontes@outlook.com
3659736 4296500103863555 | 07 | 2026 | 566 | UNITED STATES | Richie Hyatt | Po
box 371 | Toledo | Washington | 98591 | 3608803121 | sam5boy@yahoo.com
4273263 4296500103313080 | 07 | 2024 | 169 | UNITED STATES | Yisroel Golding |
PO BOX 19038 | TAMPA | FL | 33686 | 7276877626 | oaam1258@hotmail.com

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