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UI MARYLAND

Angel David Hernandez
DOB: 04/06/2000 18 Years Old
SSN: 625-19-5991 ah6158445@gmail.com

 

$16,770.00

06/29/2020

1360 SHARAZAD BLVD

opa-locka FL 33054 A1

 

 


Angeles H Gonzalez
DOB: 01/09/2000 19 Years Old
SSN: 613-17-5513
angelesgonzalez220@aol.com

 

$16,770.00

06/29/2020

1360 SHARAZAD BLVD

opa-locka FL 33054 A8

 

 

 

LYNN DUNIGAN
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SSN: 218-55-5597
Issued: 1999 in MARYLAND
DOB: 07/22/1999
Age: 20
Possible Names (AKAs):
LYNN DUNIGAN
LYNN DUNIGAN
10/2019-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
3107 KINGSWAY CT, FORT WASHINGTON, MD 20744
07/2016-08/2019 Click to see home value demographics Click to see home income demographics Click to view map
4012 27TH AVE, TEMPLE HILLS, MD 20748
Phone Number
(202) 224-0184 current phone
(301) 423-8311 current phone
(202) 224-0124
(301) 928-5028
(301) 537-0659

 


165 KALANDAR APT C7

$16,770

 

 

 

 

NICHOLAS JAMES DEPARLE
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SSN: 577-31-9076
Issued: 1999 in WASHINGTON D.C.
DOB: 07/22/1999
Age: 20
01/2015-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
4229 LELAND ST, CHEVY CHASE, MD 20815
Phone Number
(301) 656-4103 current phone
(301) 656-4106

 

 

165 KALANDAR ST APT C10 OPA LOCKA FLORIDA 33054

 

 $16,770

 

 

JAMES WILLIAM BROUGHMAN
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SSN: 241-91-1242
Issued: 1999 in NORTH CAROLINA
DOB: 07/22/1999

BROUGHMAN1242

*Silver91

165 KALANDAR STAPT C8 OPA-LOCKAFLORIDA33054

$16,770 

 

 

DAPHNE KARAS
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SSN: 216-57-1110
Issued: 2000 in MARYLAND
DOB: 07/22/1999
Age: 20
Possible Names (AKAs):
DAPHNE KARAS
DAPHNE J KARAS
DAPHNE KEA KARAS
12/2019-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
11 SPINDRIFT CIR, PARKVILLE, MD 21234
03/2019-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
11 SPINDRIFT CIR APT C, PARKVILLE, MD 21234
04/2017-12/2019 Click to see home value demographics Click to see home income demographics Click to view map
2110 WINSTONE CT, DARLINGTON, MD 21034
Phone Number
(410) 457-4194 current phone
(410) 652-7817 current phone
(410) 457-4195 current phone

4513 sw 27th ave

west park, fl 33023

$2,990

 

 

........................................................................................................................................................

21

ALANA ABRAMS
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SSN: 099-88-2665
Issued: 1999-2001 in NEW YORK
DOB: 05/11/1999
Age: 21
Possible Names (AKAs):
ALANA ABRAMS
ALANA K ABRAMS
01/2020-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
9205 4TH ST, LANHAM, MD 20706
05/2017-02/2020 Click to see home value demographics Click to see home income demographics Click to view map
14954 LONDON LN, BOWIE, MD 20715
03/2005-08/2019 Click to see home value demographics Click to see home income demographics Click to view map
545 FLORIDA AVE APT 203, HERNDON, VA 20170
Phone Number
(301) 789-6244 current phone
(703) 437-4491

 

 

 

 

4513 sw 27th ave

west park, fl 33023

$16,770
.......................................................................................................................................................................................................................................


23

DECATUR L THOMPSON
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SSN: 142-06-4365
Issued: 1999 in NEW JERSEY
DOB: 05/11/1999
Age: 21
06/2018-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
8612 BINGHAMPTON PL, UPPER MARLBORO, MD 20772
Phone Number
(202) 413-5919 current phone
(301) 627-4858 current phone
(301) 768-8512
(240) 593-3584

 

 


4513 sw 27th ave

west park, fl 33023

$16,770
........................................................................................................................................................................................................................................

24

CAITLYN MAILINH NGUYEN
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SSN: 214-55-7589
Issued: 1999 in MARYLAND
DOB: 05/11/1999
Age: 21
12/2012-06/2020 Click to see home value demographics Click to see home income demographics Click to view map
14409 CERVANTES AVE, GERMANTOWN, MD 20874
Phone Number
(240) 462-0530 current phone
(240) 477-6329 current phone



455 NE 161ST

MIAMI, FL 33162

$16,770

........................................................................................................................................................................................................................................25


JANAY CRANKAddress: N\ACountry: USACity: COAL CENTERState: PAZip: 15423Phone: 2158433567 DOB: 1991/07/14SSN: 276175027

ARIEAL GOULDAddress: 3422 KEIM STCountry: UNITED STATESCity: PHILADELPHIAState: PAZip: 8081Phone: NULLDOB: 1992/09/21SSN: 158928695


SAU MORVANTAddress: N\ACountry: USACity: HAMILTONState: PAZip: 15744Phone: 2152260060DOB: 1990/09/30SSN: 724285312

MICA WYSEAddress: N\ACountry: USACity: CRANESVILLEState: PAZip: 16410Phone: 2157746849DOB: 1991/08/19SSN: 704183231

FREDRICK BREYAddress: N\ACountry: USACity: PHILADELPHIAState: PAZip: 19141Phone: 2158382955DOB: 1991/04/10SSN: 094029502

MYRON FREEMANAddress: N\ACountry: USACity: ADRIANState: PAZip: 16210Phone: 2155658011DOB: 1990/03/10SSN: 613876922

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1) 48727 michelle mcintosh 6/20/1975 7696 barry ct seminole FL 33772 (000) 000-0000 (727) 344-8181 228060957 Not Required m253553757200 FL false BANK OF AMERICA N.A. BANK OF AMERICA N.A. 8001 VILLA PARK DRIVE HENRICO VA 23228 (800) 432-1000 Checking 2147483647 63100277 3 550 Direct Deposit Two Specific Da the sembler company (727) 344-8181
USERNAME: mcintosh2021
PS: *Mcintosh2120
NO JOB


Luckyssn, [Jan 20, 2021 at 3:14 PM]
2) 48738 Gregory Trammell 04/02/1963 155MandM lane Quincy FL 32352 (850) 662-1175 (727) 539-0949 greggtrammell@aol.com 286701658 Not Required t654281631221 FL false SUNTRUST BK CENTRAL FL SUNTRUST BK CENTRAL FL MC-7150 ORLANDO FL 32809 (800) 221-9792 Checking 2147483647 63102152 2 800 Direct Deposit Bi-Weekly scriptfleet (727) 539-0949




Luckyssn, [Jan 20, 2021 at 3:14 PM]
3) 48747 stephanie austin 7/27/1973 901masschusettlot2 pensacola FL 32505 (850) 477-0472 (850) 494-5700 stephanieaustin95@yahoo.com 424969697 Not Required a235784737670 FL false CENTRAL CR UNION OF FLA CENTRAL CR UNION OF FLA 308 N SPRING STREET PENSACOLA FL 32501 (850) 474-0970 Checking 2147483647 263281750 1 499 Direct Deposit Bi-Weekly escambia school districtof flo (850) 494-5700

Luckyssn, [Jan 20, 2021 at 3:14 PM]
4) 48759 JUAN HENRY 10/12/1972 1280 NW 68 TERR MIAMI FL 33147 (786) 499-4447 (702) 229-0291 HOLLYWOOD11269@YAHOO.COM 265573189 Not Required H560 428 72 372 FL false POWER FINANCIAL CREDIT UNION POWER FINANCIAL CREDIT UNION 2020 NW 150TH AVE PEMBROKE PINES FL 33028 (954) 538-4400 Checking 3128785 266080204 2 708 Direct Deposit Bi-Weekly ATLAS ELECTRIC SUPPLIES (305) 885-8941

Luckyssn, [Jan 20, 2021 at 3:14 PM]
5) 48768 Justin Goodwin 08/12/1979 5781 Heckscher Dr. Jacksonville FL 32226 (904) 554-3799 (904) 696-0212 justingoodwin2010@yahoo.com 589329468 G350422792920 FL false THE JACKSONVILLE BANK THE JACKSONVILLE BANK 10TH FLOOR JACKSONVILLE FL 32202 (904) 421-3040 Checking 1000028828 63014499 5 100 Direct Deposit Weekly PPM (904) 696-0212

Luckyssn, [Jan 20, 2021 at 3:14 PM]
6) 48805 Federico Cabreja 01/09/1976 17890 Ne 31 Ct North Miami Beach FL 33160 (954) 551-7131 (305) 913-3822 dericonyc@aol.com 122503786 Not Required C162546760090 FL false WELLS FARGO BANK WELLS FARGO BANK MAC N9301-041 MINNEAPOLIS MN 55479 (800) 922-4684 Checking 2147483647 67006432 1 625 Direct Deposit Bi-Weekly Mandarin Oriental Miami (305) 913-3822

Luckyssn, [Jan 20, 2021 at 3:14 PM]
7) 48809 Chamere Miller 07/12/1981 7221 Biltmore Blvd Miramar FL 33023 (786) 515-7681 (305) 919-2000 chamerem@yahoo.com 593076392 Not Required M460-112-81-752 FL false SOUTH FLORIDA EDUCATIONAL FCU SOUTH FLORIDA EDUCATIONAL FCU ATTN: ACCOUNTING MIAMI FL 33183 (305) 270-5246 Checking 7432984 267077821 2 767 Direct Deposit Bi-Weekly Miami Dade County Public Schoo (305) 919-2000

Luckyssn, [Jan 20, 2021 at 3:14 PM]
8) 48836 Justin Pita 8/23/1984 6202 Sheldon Rd Apt 104 Tampa FL 33615 (248) 202-9250 (248) 202-9250 (727) 726-1460 jpita_03@yahoo.com 383947112 Rent P30042584303 FL False BANK OF AMERICA N.A. BANK OF AMERICA N.A. 8001 VILLA PARK DRIVE HENRICO VA 23228 (800) 432-1000 Checking 2147483647 63100277 1 400 Direct Deposit Bi-Weekly critical intervention services (737) 431-3200 Medical Assista

Luckyssn, [Jan 20, 2021 at 3:14 PM]
9) 48837 Leonard Davis 2/23/1984 451 Monument Rd apt. 619 Jacksonville FL 32257 (904) 305-7796 (904) 305-7796 (904) 742-3801 lnrd_dvs@hotmail.com 538116694 Rent D120520840630 FL False BANK OF AMERICA N.A. BANK OF AMERICA N.A. PO BOX 27025 VA2-430-01-01 RICHMOND VA 23261 (800) 432-1000 Checking 2147483647 63000047 5 500 Direct Deposit Bi-Weekly Moran Towing (904) 742-3801 merchant seaman

Luckyssn, [Jan 20, 2021 at 3:14 PM]
10) 48841 Charles Smith 2/20/1978 8700 Southside Blvd apt 1723 Jacksonville FL 32256 (414) 467-0188 (904) 462-0273 charlessmith125@yahoo.com 394823556 Not Required s53014078060 FL false WELLS FARGO BANK NA WELLS FARGO BANK NA MAC N9301-041 MINNEAPOLIS MN 55479 (800) 745-2426 Checking 2147483647 121042882 2 900 Direct Deposit Two Specific Da jp morgan chase (904) 462-0273




Creation date: Jul 1, 2020 5:18pm     Last modified date: Jan 21, 2021 6:55am   Last visit date: Apr 14, 2021 4:23pm
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