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Suntrust Logs

The document contains sensitive personal information for multiple individuals, including names, addresses, Social Security numbers, bank account details, and online credentials. It appears to be a compilation of data potentially related to identity theft or fraud. The information is organized by individual and includes various financial account balances and transaction details.

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jaky.casanovam
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8K views3 pages

Suntrust Logs

The document contains sensitive personal information for multiple individuals, including names, addresses, Social Security numbers, bank account details, and online credentials. It appears to be a compilation of data potentially related to identity theft or fraud. The information is organized by individual and includes various financial account balances and transaction details.

Uploaded by

jaky.casanovam
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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--------------SunTrust Info-----------------------

Full Name : Josephine Ahola


Address: : 808 Trade Winds drive
City : Indian Harbour Beach
State : florida
Zip Code : 32937
E-mail Address : [email protected]
Email Password : [email protected]
Company Name : Patchwork Quilt Companions
TIN / EIN : 32-0190385
Mother Maiden Name : Oliveira
Social Security No : 032349477
Driving License : A400-421-46-789-0
Date of Birth : august / 9/ 1946
ATM Debit/Credit Card Number : 5196673105059478
ATM PIN Code : 6446
CVV Number : 009
Expiration Date MM : 03
Expiration Date YY : 20
-------------Vict!m Info-----------------------
Client IP: 67.8.230.50

---------=Online Info=--------- $14,000


User Name: Reggie20
Password: unknown21
Account Number: 1000189455917
Routing number: 061000104
---------=IP Address & Date=---------
IP Address san jose: 65.35.17.106

---------=Online Info=---------
User Name: barb0701
Password: mom7989
Savings Account Number: 0140118073732 $9000
EVERYDAY CHECKING 1000049138075 $2,200
Routing number: 061000104
---------=IP Address & Date=---------
IP Address used to check: Atlanta 45.32.213.52

---------=Online Info=---------
User Name: Pgharold1492
Password: 1bendog
ACH/Routing Number: 061000104
Apartment Account Number: 1000139737752 $3,347
1000011385563
Checkings Account Number: 1000011385563 $9,181
Savings Account Number: 1000111351176
Account Number: 1000111351176 $25,832
HAROLD J ROTH POD
180 SEAVIEW CT APT 1100
MARCO ISLAND FL 34145-3316
---------=IP Address & Date=---------
IP Address: 73.114.82.55
16362218620
---------=Online Info=---------
User Name: Toshka1889
Password: calDera3.0
---------=IP Address & Date=---------
IP Address: 107.77.165.2

---------=Online Info=---------
User Name: 1frances2
Password: 2bruno1
Routing number: 061000104
SunTrust Advantage MMA: 1000202968615 $5,000
Checkings Account Number: 1000202968607 $55.5

---------=IP Address & Date=---------


IP Address: 96.254.83.158

--------------SunTrust Info-----------------------
Full Name : Mark O. Voegeli
Address: : 19134 Dove Creek
City : Tampa
State : Florida
Zip Code : 33647
E-mail Address : [email protected]
Email Password : tasteit001
Company Name : Voegeli & Assoc.
TIN / EIN : 47 4658613
Mother Maiden Name : Webb
Social Security No : 413964995
Driving License : v240 554 55 064 0
Date of Birth : February 24, 1955
ATM Debit/Credit Card Number : 5536943600023454
ATM PIN Code : 1955
CVV Number : 816
Expiration Date MM : 03
Expiration Date YY : 20
-------------Vict!m Info-----------------------
Client IP: 96.254.83.158

---------=Online Info=---------
User Name: Cakedeco
Password: ttjd0225
Checking Account Number: 1000062546386 $2,558.21
Savings Account Number: 0007051066665 $4,153
Routing number: 061000104
TERESA V GANDY OR
TOMMY J GANDY
9003 HEDGEWOOD DR
BRENTWOOD TN 37027-6031

---------=IP Address & Date=---------jessica


IP Address: 64.56.22.58
SHEYLLA P MALPARTIDA
3909 RIVEROAKS CIR
LOUISVILLE, KY 40241-2024

---------=Online Info=--------- $900


User Name: D413843412
Password: DK0716
[email protected]
Account Number: 0000000741751
---------=IP Address & Date=---------
IP Address: 104.128.172.10
Country: United States
Date: Thu Sep 01, 2016 2:43 pm

912760Bank: Synchrony BankAcct Type: high-yield savingsAcct #: 6000069713Acct Type:


Money MarketAcct #: 5100006989Routin #:021213591Username:jwilson16Password:
Partington12@Que: What is your first CarAns: Chrysler
Jeremy D Wilson
1719 NUUANU Ave, Apt 5E
Honolulu, HI 96817
United States
347-352-5523
[email protected] : Partington1 dis one nah 3k limit

Wellsfargo bank account Jackelyn woody?


P.o. box 880 waterflow, NM 87421
N.A.P.I Ojo Amarillo Hse#130
19282251970
525934385
05/28/1990
Account number-7392273269
Routing number-122105278
Wells Fargo E. Broadway Ave Farmington,NM 87401
505-324-9500
Username Jackiew_88 password Jackie0928
JACKELYN J WOODY
PO BOX 880
WATERFLOW NM 87421-0880

Is the same. Username /Rey2473.


Password /jasmine24 security question mothers Maiden name answer /carmen

A pending transaction is a transaction that has not been posted to your account,
but is reflected in your available balance. The check portion of a pending deposit
has been received but is not yet available for use and is not included in your
available or current balances. Learn more at www.suntrust.com/thefacts.PENDING
DISCOVER BANK TRIALCREDT $0.30 $5,013.86
A pending transaction is a transaction that has not been posted to your account,
but is reflected in your available balance. The check portion of a pending deposit
has been received but is not yet available for use and is not included in your
available or current balances. Learn more at www.suntrust.com/thefacts.PENDING
DISCOVER BANK TRIALCREDT $0.17

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