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

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 INFORMATION
APPLICANT XXXXX, JESSICA SOC SEC XXX-XX-1234 DOB 06/07/1975
CO-APPLICANTXXXXX,DONALD SOC SECXXX-XX-9876DOB12/03/1974

CREDIT BUREAU REPORT
SCORES
N/A - EQUIFAX (BEACON 5)          JESSICA XXXXX     XXX-XX-1234
-THE PROFILE REPORT DOES NOT CONTAIN ANY TRADELINE WHICH SATISFIES BOTH OF THE FOLLOWING: STATUS DATE WITHIN THE LAST SIX (6) MONTHS OR A BALANCE WITHIN THE LAST SIX (6) MONTHS. DOES NOT CONTAIN DISPUTED INFORMATION. (CODE 9002)

565 - EQUIFAX (BEACON 5)          DONALD XXXXX    XXX-XX-9876
-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)

CREDIT HISTORY
CREDITOR OPENING DATE REPORTED DATE HIGH CREDIT BALANCE    PAST DUE
   AMOUNT
        HISTORICAL
       TIMES
       PAST DUE

TYPE

PRESENT STATUS E
C
O
A
MONTHS REVIEWED
DLA
30 60 90+ TERMS

WELLS FARGO BAN
50237300301109001
02/01/06
38
04/01/09
11/08
$21963$15217$0111AUTO
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$925000COLL
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$642000COLL
001 $0
COLLECTION
C
Remarks: ORIGINAL CREDITOR: DISH NETWORK
COLLECTION BUR
393208001
10/01/03
1
01/01/04
$597$597$0000COLL
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$524000COLL
001 $0
COLLECTION
B
Remarks: ORIGINAL CREDITOR: LAKE-SUMTER EMS
MAF COLLECTION
61268430190400
08/01/07
1
09/01/07
08/07
$330$330$330000COLL
001 $0
COLLECTION
B
Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
CREDIT COLLECTI
30106429603800000
12/01/06
3
03/01/07
$218$218$218000COLL
001 $0
COLLECTION
B
Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
QUALITY COLLECT
12300260000150896
06/01/03
31
02/01/06
$185$185$185000COLL
001 $0
COLLECTION
C
Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
CREDIT COLLECTI
28674327539000000
03/01/06
11
03/01/07
$182$182$182000COLL
001 $0
COLLECTION
B
Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
CREDIT COLLECTI
30106529603900000
12/01/06
3
03/01/07
$74$74$74000COLL
001 $0
COLLECTION
B
Remarks: ORIGINAL CREDITOR: MEDICAL PAYMENT DATA
HSBC BANK
12/01/06
13
12/01/07
11/07
$0$0$0100REV
 $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$0000AUTO
033 $0
AS AGREED
C
ONLINE COLLECTI
2100460000675980
06/01/05
7
01/01/06
12/05
$126$0$0000COLL
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$0000AUTO
021 $0
AS AGREED
C
CHASE
01/01/07
15
04/01/08
04/08
$1000$$0114REV
 $0
DELINQ 120+
C
Late Dates: 3/08-150+, 2/08-150+, 1/08-120, 12/07-90, 11/07-60, 10/07-30
Remarks: TRANSFERRED TO ANOTHER LENDER; PURCHASED BY ANOTHER LENDER
FLORIDA CHOICE
1000052124
04/01/04
11
06/01/08
$427$$0000OTHE
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
PUBLIC RECORDS
NO RECORDS FOUND
PRIOR INQUIRIES
CREDITOR INQUIRY TYPE DATE SRC ECOA
CAP ONEALL03/19/09XP
GE MONEY BANK/CHEVRONALL10/06/08XP
700 CREDIT/SUN STATE FALL09/01/08XP
VERIZON WIRELESSALL07/14/08XP
FIRST EQUITY CARD/TSYSALL04/29/08XP
FREEDOM ROAD FINANCIALALL04/25/08XP
ESB/HARLEY DAVIDSON CRALL04/25/08XP
UNITED RECOVERY SYSTEMALL11/03/07XP
CBA/MORTGAGE SERVICES/ALL07/14/07XP
LANDSAFEALL07/13/07XP
CAPITAL ONE FSBALL05/30/07XP

REPOSITORY REMARKS
--  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

VARIATIONS
PERSONAL INFORMATION COMPARISON
  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-APPLICANTXXXXX,DONALD XXX-XX-987612/03/1974
XP XXXXX, DONALD  XXX-XX-9876 12/03/74 DONALD R XXXXX DOB: 12/03/45; DONALD R XXXXX JR DOB: N/A;
ADDRESS COMPARISON
  ADDRESS,CITY,STATE,ZIP REPORTED
APPLICANTXXX RYANS RIDGE AV, EUSTIS, FL 3272605/12/2009
PREVIOUSXXXXX RANCH RD, EUSTIS, FL 3272605/12/2009
XPPO BOX XXX, EUSTIS, FL 3272703271999/04
XPXX HILLSBOROUGH DR, SORRENTO, FL 3277692852002/12
XPXXX GRANDVIEW AVE, UMATILLA, FL 3278495791998/11
XPXXXXX RANCH RD, EUSTIS, FL 3273693892006/09
XPXXXXX SPRUCE DR, EUSTIS, FL 3273689172004/04
XPPO BOX XXX, EUSTIS, FL 3272703472005/04
EMPLOYMENT COMPARISON
  COMPANY POSITION REPORTED
APPLICANTNone Developed
XPWEE WATCHEM1996/10
CO-APPLICANTNone Developed
XPSTRICKLAND BROS SOD2006/03

The Information Contained In This Variations Comparison Section Should Only Be Used As A Tool To Further Research And Verifications. Call For Assistance!

REPOSITORY REFERRAL
Experian
P.O. Box 2002
Allen, TX 75013
888-397-3742

REPORT SUMMARY
CREDIT SUMMARY
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
FINANCIAL SUMMARY
#PAYMENTTTL BALANCEPAST DUEUTILIZATION
MORTGAGE 0$0$0$00%PROPOSED RENT950
INSTALLMENT 3$0$15217$032%STATED MONTHLY INCOME950
OPEN 0$0$0$00%INCOME TO RENT RATIO1:1
REVOLVING 2$0$0$00%INCOME TO DEBT RATIO0
OTHER 11$0$3677$30807%INCOME TO DEBT INCL. RENT RATIO1:1





16$0$18894$308040%

Warning; Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agency. In a few cases, this single debt can appear as a judgment in the public records section, as well.


SOURCE INFORMATION
CREDITORS
CREDITOR SUB CODE PHONE ADDRESS
700 CREDIT/SUN STATE F9969591407-299-59003535 W COLONIAL DR ORLANDO, FL 32808
CAP ONE1214383804-934-2025PO BOX 30281 SALT LAKE CITY, UT 84130
CAPITAL ONE FSB1214385(201) 599-87004851 COX ROAD RICHMOND, VA 23229
CBA/MORTGAGE SERVICES/9904222800-227-07753000 LEADENHALL RD MOUNT LAUREL, NJ 08054
CHASE3182310800-955-9900800 BROOKSEDGE BLVD WESTERVILLE, OH 43081
COLLECTION BUR ORLANDO1983124407-843-00201595 S SEMORAN BLVD STE WINTER PARK, FL 32792
CREDIT COLLECTION SERV1980017706-342-2779164 S MAIN ST MADISON, GA 30650
ESB/HARLEY DAVIDSON CR3668655800-699-23364150 TECHNOLOGY WAY CARSON CITY, NV 89706
FIRST EQUITY CARD/TSYS6210200866-518-4716PO BOX 84075 COLUMBUS, GA 31908
FLORIDA CHOICE BANK2197690(352) 735-61611250 MOUNT HOMER RD STE 4 EUSTIS FL 327266268
FREEDOM ROAD FINANCIAL1002573775-851-283310605 DOUBLE R BLVD STE RENO, NV 89521
G C SERVICES3981114OUT OF BUSINESS6330 GULFTON ST STE 400 HOUSTON, TX 77081
HSBC BANK3200714800-477-6000PO BOX 5253 CAROL STREAM, IL 60197
LANDSAFE6905630800-475-95166400 LEGACY DR PTX-87 PLANO, TX 75024
MAF COLLECTION SERVICE1981091800-749-7710134 S TAMPA ST TAMPA, FL 33602
NCO FIN/271986263800-709-8625PO BOX 7216 PHILADELPHIA, PA 19101
NICHOLAS FINANCIAL INC1606640727-726-07632454 MCMULLEN BOOTH BLDG CLEARWATER, FL 33759
ONLINE INFORMATION SER1982038252-758-41411206 S CHARLES BLVD GREENVILLE, NC 27858
QUALITY COLLECTIONS1987201407-281-80661320 N SEMORAN BLVD STE ORLANDO, FL 32807
UNITED COLLECTION SERV1986258407-833-8900106 COMMERCE ST STE 106 LAKE MARY, FL 32746
UNITED RECOVERY SYSTEM3980255BY MAIL ONLY3100 S GESSNER RD STE 40 HOUSTON, TX 77063
VERIZON WIRELESS1944272813-290-52926550 W HILLSBOROUGH AVE TAMPA, FL 33634
WELLS FARGO BANK3130429925-746-33561250 MONTEGO WAY WALNUT CREEK, CA 94598
WESTLAKE FINANCIAL SVC3521779323-692-88004751 WILSHIRE BLVD LOS ANGELES, CA 90010

 

INVESTIGATIVE
INSTACRIMINAL STATEWIDE SEARCH
RESULTS
NO REPORTABLE RECORDS FOUND  
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  
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  
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  
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!


DISCLAIMER

This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed.


*** END OF REPORT ***