____ _ _ | _ \ _____ _| |__ (_)_ __ | | | |/ _ \ \/ / '_ \| | '_ \ | |_| | (_) > <| |_) | | | | | |____/ \___/_/\_\_.__/|_|_| |_|
Title:Pantic
Created:Aug 29th, 2024
Created by: Pev [Clique]
Views: 8,273
Comments: 75
Username: Anonymous - (Login)
Please note that all posted information is publicly available and must follow our TOS.
$$\ $$$$$$\ $$\ $$\ $$$$$$\ $$\ $$$$$$\ $$\ $$\ $$$$$$$$\ $$$$$$\ $$$$$$\ $$$$$$$\ $$$$$$$$\
$$ | $$ __$$\ $$$\ $$ |$$ __$$\ $$ | \_$$ _|$$ | $$ |$$ _____| $$ __$$\ $$ __$$\ $$ __$$\ $$ _____|
$$ | $$ / $$ |$$$$\ $$ |$$ / \__| $$ | $$ | $$ | $$ |$$ | $$ / \__|$$ / $$ |$$ | $$ |$$ |
$$ | $$ | $$ |$$ $$\$$ |$$ |$$$$\ $$ | $$ | \$$\ $$ |$$$$$\ $$ |$$$$\ $$$$$$$$ |$$$$$$$\ |$$$$$\
$$ | $$ | $$ |$$ \$$$$ |$$ |\_$$ | $$ | $$ | \$$\$$ / $$ __| $$ |\_$$ |$$ __$$ |$$ __$$\ $$ __|
$$ | $$ | $$ |$$ |\$$$ |$$ | $$ | $$ | $$ | \$$$ / $$ | $$ | $$ |$$ | $$ |$$ | $$ |$$ |
$$$$$$$$\ $$$$$$ |$$ | \$$ |\$$$$$$ | $$$$$$$$\ $$$$$$\ \$ / $$$$$$$$\ \$$$$$$ |$$ | $$ |$$$$$$$ |$$$$$$$$\
\________|\______/ \__| \__| \______/ \________|\______| \_/ \________| \______/ \__| \__|\_______/ \________|
$$$$$$$$\ $$\ $$\ $$$$$$\ $$\ $$\ $$$$$$$\ $$$$$$\ $$\ $$\ $$$$$$$$\ $$$$$$\ $$$$$$\
$$ _____|$$ | $$ |$$ __$$\ $$ | $$ | $$ __$$\ $$ __$$\ $$$\ $$ |\__$$ __|\_$$ _|$$ __$$\
$$ | $$ | $$ |$$ / \__|$$ |$$ / $$ | $$ |$$ / $$ |$$$$\ $$ | $$ | $$ | $$ / \__|
$$$$$\ $$ | $$ |$$ | $$$$$ / $$$$$$$ |$$$$$$$$ |$$ $$\$$ | $$ | $$ | $$ |
$$ __| $$ | $$ |$$ | $$ $$< $$ ____/ $$ __$$ |$$ \$$$$ | $$ | $$ | $$ |
$$ | $$ | $$ |$$ | $$\ $$ |\$$\ $$ | $$ | $$ |$$ |\$$$ | $$ | $$ | $$ | $$\
$$ | \$$$$$$ |\$$$$$$ |$$ | \$$\ $$ | $$ | $$ |$$ | \$$ | $$ | $$$$$$\ \$$$$$$ |
\__| \______/ \______/ \__| \__| \__| \__| \__|\__| \__| \__| \______| \______/
i hope they rape you in jail
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x00 - Introduction]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
The whole reason for this dox was because of Pantic is a weird individual because not only does nobody even like Pantic but the
only person who did talk to him he decided to backdoor while hanging out with him in Miami, but for more context basically
Pantic decided to meet up with @Scare on instagram, and @Gabriel on twitter, because Gabe was friends with Pantic at the time and
while they were all hanging out and having fun, i guess in Pantics brain he decided to call his boys into a parking garage, and decided to rob Gabe,
and Scare for 2 AP watches, clothes, cash, wallets, etc.
Pantic made money in the past [around 2 million usd,] but i guess he decided to spend it all on his drug addiction, partying, and
gambling, that's what made him decide to backdoor his friends.
In mid Feburary Pantic was shot in his arm & leg while sitting in his Corvette [https://www.nbcmiami.com/news/local/man-shot-while-sitting-in-high-priced-vehicle-in-miamis-design-district/2691038/?amp=1]
Pantic recently thought he'd go back to his hometown Connecticut, and decide to stalk homes of wealthy people and try to make his
money back, but he failed very miserably by getting caught [https://www.danbury-ct.gov/DocumentCenter/View/4557/82624-Kidnapping-Arrests ,
https://abc7ny.com/post/2-victims-found-duct-taped-beaten-back-van-6-arrested-kidnapping-danbury-connecticut/15235325/]
Suspects are facing the following charges:
- Assault 1st Degree
- Kidnapping 1st Degree
- Conspiracy to Commit Kidnapping 1st Degree
- Unlawful restraint 1st Degree
- Conspiracy to Commit Unlawful Restraint 1st Degree
- Larceny of a motor vehicle
- Conspiracy to commit larceny of a motor vehicle
- Reckless endangerment 1st Degree
- Robbery by carjacking
- Conspiracy to commit robbery
- Interfering with a police officer/resisting arrest
- Breach of peace 2nd degree.
[Note: Pantics bond is set at $1,000,000 USD]
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x01 - Personal Information]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
» Pseudonym(s):
- Justin Baldo
» Alias(s):
- Pantic
- Tiokun
- ScawHvH
- P$ilent
- ReynaldoScaw
- XansGonTakeme
» Full Name: Reynaldo J Diaz
» D.O.B: 11/28/2003
» SSN: 771-26-9776
» DLN: D200720034280
» IRL(s): https://files.offshore.cat/P5aNFCUL.jpg
https://files.offshore.cat/T6hNMu9W.jpg [Got shot and his first thought was to go on discord.com and telegram.org............]
» Phone: (561) 212-6119
» Address: 308 SE Ave F Belle Glade, FL 33430 [Most Recent: Jail Cell]
18745 NW 19th Ct Miami Gardens, FL 33056
308 NW Ave E Belle Glade, FL 33430
308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430
» Credit / Debit Cards:
Mastercard Prepaid: x-4130
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x02 - Email Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
» [1]: Reynaldo.diaz@me.com
Recovery: (•••) •••-••55
-> Skype
-> KhanAcademy
-> Gravatar
-> Whoxy // [Domain Name: nebulasrp.com]
-> Lovense // [Username: pxntic]
-> Pandora
-> Apple
-> Dropbox
-> Ebay
-> Instagram
-> Facebook
-> Tumblr
-> Spotify
-> Twitter
-> Doordash
» [2]: reyandprap@gmail.com [Deleted]
-> OGU
-> Aimware
-> Paypal // [5**-***-6119]
-> Gravatar
-> Doordash
» [3]: Reynaldo.diaz561@gmail.com
Recovery: (•••) •••-••19
GID: 115318277900307888279
-> Gravatar
-> Dropbox
-> Tumblr
-> Void.to
» [4]: mercurycheatsmailer@gmail.com
GID: 108909717718467455392
Name: mercury cheats
-> AimWare
» [5]: aimwarerekter@yahoo.com
-> AimWare
» [6]: sws15704@awsoo.com
-> AimWare
» [7]: pantic@riseup.net
-> Skype
» [8]: ythelastofus@yahoo.com
-> AimWare
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x03 - Passwords]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Rd11282003
rd11282003
11282003
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x04 - IP Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
98.211.160.42
73.124.192.153
71.229.120.247
193.37.252.131 [VPN]
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x05 - Socials]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
https://namemc.com/profile/pantic1212.1
https://gravatar.com/reyandprap
https://gravatar.com/panticnonchalant
https://x.com/reynald41345081
https://pandora.com/content/mobile/profile.vm?webname=reynaldo.diaz9
https://gravatar.com/spinboys11
https://kik.me/ReynaldoScaw
https://imgur.com/user/reynaldoscaw
https://github.com/reynaldoscaw
https://pastebin.com/u/ReynaldoScaw
https://steamcommunity.com/id/Reynaldoscaw/
https://osu.ppy.sh/users/7085290/osu
https://www.unknowncheats.me/forum/members/1005433.html
https://steamcommunity.com/id/skrrtccphoon/
https://rivalgamer.com/participant/Reynaldoscaw/
https://www.elitepvpers.com/forum/members/6705050-reynaldoscaw.html
https://www.youtube.com/channel/UClUnJ2qnO5uaWsv0oFjQiYg
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x06 - Pc Specs]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
CPU: i7-7700
GPU: GTX 1070
Ram: 16GB
SSD/HDD: 3TB
MotherBoard: z270-A Pro
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[0x07 - Credit Report]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
AMERICAN EXPRESS
Account Info
Account Name AMERICAN EXPRESS
Account Number 3499929298371873
Account Type Credit card
Responsibility Authorized user
Date Opened 11/24/2021
Status Open/Never late.
Status Updated Aug 2024
Balance $709
Balance Updated 08/26/2024
Recent Payment -
Monthly Payment $40
Credit Limit $1,000
Highest Balance $994
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $876 $40 $0
Jun 2024 $697 $40 $0
May 2024 $710 $40 $0
Apr 2024 $936 $40 $0
Mar 2024 $885 $40 $0
Feb 2024 $735 $40 $0
Jan 2024 $809 $40 $0
Dec 2023 $777 $40 $0
Nov 2023 $846 $40 $0
Oct 2023 $215 $40 $0
Sep 2023 $900 $40 $0
Aug 2023 $873 $40 $0
Jul 2023 $994 $40 $0
Jun 2023 $985 $40 $0
May 2023 $979 $40 $0
Apr 2023 $961 $40 $0
Mar 2023 $891 $40 $0
Feb 2023 $796 $40 $0
Jan 2023 $695 $40 $0
Dec 2022 $250 $40 $0
Nov 2022 $808 $40 $0
Oct 2022 $803 $40 $0
Sep 2022 $954 $40 $0
Aug 2022 $820 $40 $0
Account Info
Account Name CREDIT COLLECTION SERVIC [POTENTIALLY NEGATIVE]
Account Number 762752X
Account Type Collection
Responsibility Individual
Date Opened 11/18/2023
Status Collection account. $1,865 past due as of Aug 2024.
Status Updated Nov 2023
Balance $1,865
Balance Updated 08/20/2024
Recent Payment -
Monthly Payment -
Original Balance $1,865
Highest Balance -
Terms 1 Months
On Record Until Jul 2030
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $1,865 $0 $0
Jun 2024 $1,865 $0 $0
May 2024 $1,865 $0 $0
Apr 2024 $1,865 $0 $0
Mar 2024 $1,865 $0 $0
Feb 2024 $1,865 $0 $0
Feb 2024 $1,865 $0 $0
CREDIT FIRST NA/ FIRESTONE
Account Info
Account Name CREDIT FIRST NA/ FIRESTONE
Account Number 559330XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 04/18/2023
Status Paid, Closed/Never late.
Status Updated June 2023
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $5,000
Highest Balance $0
Terms -
On Record Until Jun 2033
Balance Histories
Date Balance Scheduled Payment Paid
May 2023 $0 $0 $0
Apr 2023 $0 $0 $0
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[1x01 - Mother]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
» Aliases(s):
WENDY ALEJANDRA CASTILLO
WENDY ALEJANDRA DIAZ-CASTILLO
WENDY DIAZ CASTILLO
WENDY D. CASTILLO
WENDY ESTEBAN CASTILLO
» Full Name: Wendy Alejandra Castillo
» D.O.B: 01/16/1975
» IRL: https://files.offshore.cat/SxHtGos8.png
» Phone: (561) 308-2737
» Old Phone Numbers: 5612616932
5619922389
5612614492
5612618390
5614631588
5619832616
» DLN: C23488175516
» SSN: 772-28-1249
» Payment Information: Visa: •••• •••• •••• 9511
» Address: 308 SE Avenue F, Belle Glade, FL 33430
2028 Wedgewood Ln Carrollton, TX 75006
308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430
656 Ranchero Rd #2 Belle Glade, FL 33430
1822 Belle Glade Gdns Belle Glade, FL 33430
847 Linda Rd #847 Belle Glade, FL 33430
1132 NW Ave L #8 Belle Glade, FL 33430
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[1x02 - Email Addresses]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
» Email(s):
scaw13@me.com
-> Picsart
-> Skype // [Username: wendylatica]
-> Nike
-> MyFitnessPal
-> Pandora
-> Paypal
-> Bible
-> Apple
-> Microsoft
-> Ebay
-> HelloFresh
-> Twitter
-> Nextdoor
-> DHgate
-> Samsung
-> Pinterest
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[1x03 - Socials]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
https://www.facebook.com/profile.php?id=100000657214943
https://www.paypal.com/paypalme/blessings1316
https://x.com/scaw13
https://picsart.com/u/scaw13
https://pandora.com/content/mobile/profile.vm?webname=scaw13
https://www.bible.com/users/74632646
https://www.ebay.com/usr/wendyscaw
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[1x04 - Credit Report]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
╚═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╝
Account Name ADS/COMENITY/ANTYLRMC
Account Number 546676XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 07/28/2010
Status Paid, Closed/Never late.
Status Updated Mar 2018
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $3,000
Account Name ADS/COMENITY/NY&CO
Account Number 62896XXXX
Account Type Charge Card
Responsibility Individual
8/28/24, 5:03 PM Annual Credit Report - Experian
Date Opened 05/14/2016
Status Paid, Closed/Never late.
Status Updated Nov 2020
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $1,030
Highest Balance $383
Terms -
On Record Until Nov 2030
Account Name ADS/COMENITY/VICTORIA [POTENTIALLY NEGATIVE]
Account Number 539176XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 01/05/2010
Status Paid, Closed.
Status Updated May 2024
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $250
Highest Balance $398
Terms -
Account Name AMERICAN EXPRESS
Account Number 3499929298166883
Account Type Credit card
Responsibility Authorized user
Date Opened 11/24/2021
Status Open/Never late.
Status Updated Aug 2024
Balance $709
Balance Updated 08/26/2024
Recent Payment -
Monthly Payment $40
Credit Limit $1,000
Highest Balance $994
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $876 $40 $0
Jun 2024 $697 $40 $0
May 2024 $710 $40 $0
Apr 2024 $936 $40 $0
Mar 2024 $885 $40 $0
Feb 2024 $735 $40 $0
Jan 2024 $809 $40 $0
Dec 2023 $777 $40 $0
Nov 2023 $846 $40 $0
Oct 2023 $215 $40 $0
Sep 2023 $900 $40 $0
Aug 2023 $873 $40 $0
Jul 2023 $994 $40 $0
Jun 2023 $985 $40 $0
May 2023 $979 $40 $0
Apr 2023 $961 $40 $0
Mar 2023 $891 $40 $0
Feb 2023 $796 $40 $0
Jan 2023 $695 $40 $0
Dec 2022 $250 $40 $0
Nov 2022 $808 $40 $0
Oct 2022 $803 $40 $0
Sep 2022 $954 $40 $0
Aug 2022 $820 $40 $0
Account Name AMERICREDIT/GM FINANCIAL
Account Number 45877XXXX
Account Type Auto Loan
Responsibility Joint with REYNALDO DIAZ
Date Opened 10/31/2015
Status Paid, Closed/Never late.
Status Updated Nov 2021
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Original Balance $30,104
Highest Balance -
Terms 72 Months
On Record Until Nov 2031
Account Name APPLE CARD/GS BANK USA
Account Number 130011XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 11/30/2023
Status Open/Never late.
Status Updated Jul 2024
Balance $1,785
Balance Updated 07/31/2024
Recent Payment $5,736 as of 7/31/2024
Monthly Payment $155
Credit Limit $8,300
Highest Balance $5,948
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jun 2024 $5,736 $45 $2,000 on 6/6/2024
May 2024 $4,399 $34 $5,000 on 5/28/2024
Apr 2024 $3,373 $0 $0 on 3/28/2024
Mar 2024 $0 $0 $25 on 3/28/2024
Feb 2024 $12 $12 $211 on 2/28/2024
Jan 2024 $211 $25 $318 on 1/8/2024
Dec 2023 $318 $0 $0
Nov 2023 $0 $0 $0
Account Name BANK OF AMERICA [POTENTIALLY NEGATIVE]
Account Number 426428XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 10/18/2012
Status Open.
Status Updated Jan 2024
Balance $0
Balance Updated 08/15/2024
Recent Payment -
Monthly Payment $0
Credit Limit $500
Highest Balance $557
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $42 $25 $0 on 5/25/2024
Jun 2024 $0 $0 $0 on 5/25/2024
May 2024 $0 $0 $0 on 3/30/2024
Apr 2024 $0 $0 $0 on 3/30/2024
Mar 2024 $0 $0 $0 on 2/22/2024
Feb 2024 $3 $3 $0 on 2/12/2024
Jan 2024 $151 $25 $0 on 1/9/2024
Dec 2023 $246 $45 $0 on 10/12/2023
Nov 2023 $209 $31 $0 on 10/12/2023
Oct 2023 $179 $25 $0 on 10/12/2023
Sep 2023 $273 $48 $0 on 9/14/2023
Aug 2023 $277 $33 $0 on 7/11/2023
Jul 2023 $246 $25 $0 on 7/11/2023
Jun 2023 $240 $25 $0 on 6/12/2023
May 2023 $430 $52 $0 on 5/13/2023
Apr 2023 $431 $31 $0 on 4/12/2023
Mar 2023 $503 $53 $0 on 1/13/2023
Feb 2023 $455 $38 $0 on 1/13/2023
Jan 2023 $279 $25 $0 on 1/13/2023
Dec 2022 $371 $25 $0 on 12/12/2022
Nov 2022 $361 $25 $0 on 11/12/2022
Oct 2022 $451 $25 $0 on 10/13/2022
Sep 2022 $498 $39 $0 on 8/12/2022
Aug 2022 $462 $25 $0 on 8/12/2022
Account Name BARCLAYS BANK/BAN REP
Account Number 000448XXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 09/25/2016
Status Paid, Closed/Never late.
Status Updated Aug 2023
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $200
Highest Balance $270
Terms -
On Record Until Aug 2033
Account Name CAP1/WMT [POTENTIALLY NEGATIVE]
Account Number 603220XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 07/23/2010
Status Open.
Status Updated Dec 2021
Balance $0
Balance Updated 08/24/2024
Recent Payment -
Monthly Payment $0
Credit Limit $950
Highest Balance $893
Terms -
Account Name CAPITAL ONE
Account Number 517805XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 09/15/2006
Status Paid, Closed/Never late.
Status Updated Jul 2015
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $500
Highest Balance $690
Terms -
On Record Until Jul 2025
Account Name COMENITY BANK/ANNTYLR [POTENTIALLY NEGATIVE]
Account Number 778850XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 11/05/2016
Status Paid, Closed.
Status Updated Jan 2023
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $690
Highest Balance $368
Terms -
Account Name COMENITY BANK/PTTRYBRN
Account Number 585637XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 07/25/2010
Status Paid, Closed/Never late.
Status Updated Feb 2020
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $750
Highest Balance $388
Terms -
On Record Until Feb 2030
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 03/14/2010
Status Open/Never late.
Status Updated Jul 2024
Balance $3,959
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $3,500
Highest Balance -
Terms 240 Months
Balance Histories
Date Balance Scheduled Payment Paid
Jun 2024 $3,942 $0 $0 on 6/6/2024
May 2024 $3,925 $0 $0 on 5/6/2024
Apr 2024 $3,907 $0 $0 on 4/6/2024
Mar 2024 $3,890 $0 $0 on 3/6/2024
Feb 2024 $3,873 $0 $0 on 2/6/2024
Jan 2024 $3,857 $0 $0 on 1/6/2024
Dec 2023 $3,839 $0 $0 on 12/6/2023
Nov 2023 $3,821 $0 $0 on 8/6/2023
Oct 2023 $3,805 $0 $0 on 8/6/2023
Sep 2023 $3,787 $0 $0 on 8/6/2023
Aug 2023 $3,770 $0 $0 on 8/6/2023
Jul 2023 $3,770 $0 $0 on 7/6/2023
Jun 2023 $3,770 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 11/29/2010
Status Open/Never late.
Status Updated Jul 2024
Balance $3,867
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $3,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $3,853 $0 $0 on 6/6/2024
May 2024 $3,840 $0 $0 on 5/6/2024
Apr 2024 $3,826 $0 $0 on 4/6/2024
Mar 2024 $3,813 $0 $0 on 3/6/2024
Feb 2024 $3,799 $0 $0 on 2/6/2024
Jan 2024 $3,786 $0 $0 on 1/6/2024
Dec 2023 $3,772 $0 $0 on 12/6/2023
Nov 2023 $3,758 $0 $0 on 8/6/2023
Oct 2023 $3,744 $0 $0 on 8/6/2023
Sep 2023 $3,730 $0 $0 on 8/6/2023
Aug 2023 $3,717 $0 $0 on 8/6/2023
Jul 2023 $3,717 $0 $0 on 7/6/2023
Jun 2023 $3,717 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 11/29/2010
Status Open/Never late.
Status Updated Jul 2024
Balance $10,719
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $6,000
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $10,666 $0 $0 on 6/6/2024
May 2024 $10,614 $0 $0 on 5/6/2024
Apr 2024 $10,561 $0 $0 on 4/6/2024
Mar 2024 $10,509 $0 $0 on 3/6/2024
Feb 2024 $10,456 $0 $0 on 2/6/2024
Jan 2024 $10,406 $0 $0 on 1/6/2024
Dec 2023 $10,352 $0 $0 on 12/6/2023
Nov 2023 $10,299 $0 $0 on 8/6/2023
Oct 2023 $10,247 $0 $0 on 8/6/2023
Sep 2023 $10,193 $0 $0 on 8/6/2023
Aug 2023 $10,142 $0 $0 on 8/6/2023
Jul 2023 $10,142 $0 $0 on 7/6/2023
Jun 2023 $10,142 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 08/29/2011
Status Open/Never late.
Status Updated Jul 2024
Balance $4,855
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $4,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $4,842 $0 $0 on 6/6/2024
May 2024 $4,829 $0 $0 on 5/6/2024
Apr 2024 $4,815 $0 $0 on 4/6/2024
Mar 2024 $4,802 $0 $0 on 3/6/2024
Feb 2024 $4,789 $0 $0 on 2/6/2024
Jan 2024 $4,777 $0 $0 on 1/6/2024
Dec 2023 $4,763 $0 $0 on 12/6/2023
Nov 2023 $4,750 $0 $0 on 8/6/2023
Oct 2023 $4,737 $0 $0 on 8/6/2023
Sep 2023 $4,723 $0 $0 on 8/6/2023
Aug 2023 $4,710 $0 $0 on 8/6/2023
Jul 2023 $4,710 $0 $0 on 7/6/2023
Jun 2023 $4,710 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 11/28/2012
Status Open/Never late.
Status Updated Jul 2024
Balance $6,036
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $5,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $10,241 $0 $0 on 6/6/2024
May 2024 $10,192 $0 $0 on 5/6/2024
Apr 2024 $10,140 $0 $0 on 4/6/2024
Mar 2024 $10,091 $0 $0 on 3/6/2024
Feb 2024 $10,039 $0 $0 on 2/6/2024
Jan 2024 $9,991 $0 $0 on 1/6/2024
Dec 2023 $9,940 $0 $0 on 12/6/2023
Nov 2023 $9,889 $0 $0 on 8/6/2023
Oct 2023 $9,839 $0 $0 on 8/6/2023
Sep 2023 $9,788 $0 $0 on 8/6/2023
Aug 2023 $9,738 $0 $0 on 8/6/2023
Jul 2023 $9,738 $0 $0 on 7/6/2023
Jun 2023 $9,738 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 11/28/2012
Status Open/Never late.
Status Updated Jul 2024
Balance $11,453
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Balance Histories
Jun 2024 $6,019 $0 $0 on 6/6/2024
May 2024 $6,003 $0 $0 on 5/6/2024
Apr 2024 $5,987 $0 $0 on 4/6/2024
Mar 2024 $5,970 $0 $0 on 3/6/2024
Feb 2024 $5,954 $0 $0 on 2/6/2024
Jan 2024 $5,938 $0 $0 on 1/6/2024
Dec 2023 $5,922 $0 $0 on 12/6/2023
Nov 2023 $5,905 $0 $0 on 8/6/2023
Oct 2023 $5,889 $0 $0 on 8/6/2023
Sep 2023 $5,872 $0 $0 on 8/6/2023
Aug 2023 $5,856 $0 $0 on 8/6/2023
Jul 2023 $5,856 $0 $0 on 7/6/2023
Jun 2023 $5,856 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 11/12/2013
Status Open/Never late.
Status Updated Jul 2024
Balance $3,055
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $2,750
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $11,395 $0 $0 on 6/6/2024
May 2024 $11,340 $0 $0 on 5/6/2024
Apr 2024 $11,283 $0 $0 on 4/6/2024
Mar 2024 $11,228 $0 $0 on 3/6/2024
Feb 2024 $11,171 $0 $0 on 2/6/2024
Jan 2024 $11,117 $0 $0 on 1/6/2024
Dec 2023 $11,060 $0 $0 on 12/6/2023
Nov 2023 $11,003 $0 $0 on 8/6/2023
Oct 2023 $10,948 $0 $0 on 8/6/2023
Sep 2023 $10,891 $0 $0 on 8/6/2023
Aug 2023 $10,835 $0 $0 on 8/6/2023
Jul 2023 $10,835 $0 $0 on 7/6/2023
Jun 2023 $10,835 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 05/05/2014
Status Open/Never late.
Status Updated Jul 2024
Balance $7,032
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $5,000
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $3,046 $0 $0 on 6/6/2024
May 2024 $3,036 $0 $0 on 5/6/2024
Apr 2024 $3,027 $0 $0 on 4/6/2024
Mar 2024 $3,018 $0 $0 on 3/6/2024
Feb 2024 $3,008 $0 $0 on 2/6/2024
Jan 2024 $2,999 $0 $0 on 1/6/2024
Dec 2023 $2,990 $0 $0 on 12/6/2023
Nov 2023 $2,980 $0 $0 on 8/6/2023
Oct 2023 $2,971 $0 $0 on 8/6/2023
Sep 2023 $2,961 $0 $0 on 8/6/2023
Aug 2023 $2,952 $0 $0 on 8/6/2023
Jul 2023 $2,952 $0 $0 on 7/6/2023
Jun 2023 $2,952 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 06/02/2014
Status Open/Never late.
Status Updated Jul 2024
Balance $7,007
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $5,000
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $7,003 $0 $0 on 6/6/2024
May 2024 $6,976 $0 $0 on 5/6/2024
Apr 2024 $6,947 $0 $0 on 4/6/2024
Mar 2024 $6,919 $0 $0 on 3/6/2024
Feb 2024 $6,890 $0 $0 on 2/6/2024
Jan 2024 $6,864 $0 $0 on 1/6/2024
Dec 2023 $6,835 $0 $0 on 12/6/2023
Nov 2023 $6,806 $0 $0 on 8/6/2023
Oct 2023 $6,778 $0 $0 on 8/6/2023
Sep 2023 $6,750 $0 $0 on 8/6/2023
Aug 2023 $6,722 $0 $0 on 8/6/2023
Jul 2023 $6,722 $0 $0 on 7/6/2023
Jun 2023 $6,722 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 09/30/2014
Status Open/Never late.
Status Updated Jul 2024
Balance $21,430
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $15,000
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $6,979 $0 $0 on 6/6/2024
May 2024 $6,951 $0 $0 on 5/6/2024
Apr 2024 $6,923 $0 $0 on 4/6/2024
Mar 2024 $6,895 $0 $0 on 3/6/2024
Feb 2024 $6,866 $0 $0 on 2/6/2024
Jan 2024 $6,840 $0 $0 on 1/6/2024
Dec 2023 $6,811 $0 $0 on 12/6/2023
Nov 2023 $6,782 $0 $0 on 8/6/2023
Oct 2023 $6,755 $0 $0 on 8/6/2023
Sep 2023 $6,726 $0 $0 on 8/6/2023
Aug 2023 $6,698 $0 $0 on 8/6/2023
Jul 2023 $6,698 $0 $0 on 7/6/2023
Jun 2023 $6,698 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 06/15/2015
Status Open/Never late.
Status Updated Jul 2024
Balance $7,645
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $5,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $21,332 $0 $0 on 6/6/2024
May 2024 $21,236 $0 $0 on 5/6/2024
Apr 2024 $21,137 $0 $0 on 4/6/2024
Mar 2024 $21,042 $0 $0 on 3/6/2024
Feb 2024 $20,943 $0 $0 on 2/6/2024
Jan 2024 $20,850 $0 $0 on 1/6/2024
Dec 2023 $20,752 $0 $0 on 12/6/2023
Nov 2023 $20,653 $0 $0 on 8/6/2023
Oct 2023 $20,557 $0 $0 on 8/6/2023
Sep 2023 $20,459 $0 $0 on 8/6/2023
Aug 2023 $20,363 $0 $0 on 8/6/2023
Jul 2023 $20,363 $0 $0 on 7/6/2023
Jun 2023 $20,363 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 10/13/2015
Status Open/Never late.
Status Updated Jul 2024
Balance $19,854
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $15,000
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $19,767 $0 $0 on 6/6/2024
May 2024 $19,683 $0 $0 on 5/6/2024
Apr 2024 $19,596 $0 $0 on 4/6/2024
Mar 2024 $19,513 $0 $0 on 3/6/2024
Feb 2024 $19,426 $0 $0 on 2/6/2024
Jan 2024 $19,345 $0 $0 on 1/6/2024
Dec 2023 $19,258 $0 $0 on 12/6/2023
Nov 2023 $19,171 $0 $0 on 8/6/2023
Oct 2023 $19,088 $0 $0 on 8/6/2023
Sep 2023 $19,001 $0 $0 on 8/6/2023
Aug 2023 $18,917 $0 $0 on 8/6/2023
Jul 2023 $18,917 $0 $0 on 7/6/2023
Jun 2023 $18,917 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 06/16/2016
Status Open/Never late.
Status Updated Jul 2024
Balance $7,109
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $5,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $7,609 $0 $0 on 6/6/2024
May 2024 $7,575 $0 $0 on 5/6/2024
Apr 2024 $7,540 $0 $0 on 4/6/2024
Mar 2024 $7,506 $0 $0 on 3/6/2024
Feb 2024 $7,471 $0 $0 on 2/6/2024
Jan 2024 $7,438 $0 $0 on 1/6/2024
Dec 2023 $7,403 $0 $0 on 12/6/2023
Nov 2023 $7,367 $0 $0 on 8/6/2023
Oct 2023 $7,333 $0 $0 on 8/6/2023
Sep 2023 $7,298 $0 $0 on 8/6/2023
Aug 2023 $7,264 $0 $0 on 8/6/2023
Jul 2023 $7,264 $0 $0 on 7/6/2023
Jun 2023 $7,264 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 12/12/2016
Status Open/Never late.
Status Updated Jul 2024
Balance $9,263
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $7,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $7,077 $0 $0 on 6/6/2024
May 2024 $7,047 $0 $0 on 5/6/2024
Apr 2024 $7,016 $0 $0 on 4/6/2024
Mar 2024 $6,986 $0 $0 on 3/6/2024
Feb 2024 $6,955 $0 $0 on 2/6/2024
Jan 2024 $6,926 $0 $0 on 1/6/2024
Dec 2023 $6,895 $0 $0 on 12/6/2023
Nov 2023 $6,864 $0 $0 on 8/6/2023
Oct 2023 $6,834 $0 $0 on 8/6/2023
Sep 2023 $6,803 $0 $0 on 8/6/2023
Aug 2023 $6,773 $0 $0 on 8/6/2023
Jul 2023 $6,773 $0 $0 on 7/6/2023
Jun 2023 $6,773 $0 $0 on 6/6/2023
Account Name DEPT OF EDUCATION/NELNET
Account Number 900000XXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 02/14/2017
Status Open/Never late.
Status Updated Jul 2024
Balance $9,173
Balance Updated 07/31/2024
Recent Payment -
Monthly Payment $0
Original Balance $7,500
Highest Balance -
Terms 240 Months
Balance Histories
Jun 2024 $9,226 $0 $0 on 6/6/2024
May 2024 $9,190 $0 $0 on 5/6/2024
Apr 2024 $9,153 $0 $0 on 4/6/2024
Mar 2024 $9,117 $0 $0 on 3/6/2024
Feb 2024 $9,080 $0 $0 on 2/6/2024
Jan 2024 $9,045 $0 $0 on 1/6/2024
Dec 2023 $9,008 $0 $0 on 12/6/2023
Nov 2023 $8,971 $0 $0 on 8/6/2023
Oct 2023 $8,935 $0 $0 on 8/6/2023
Sep 2023 $8,897 $0 $0 on 8/6/2023
Aug 2023 $8,861 $0 $0 on 8/6/2023
Jul 2023 $8,861 $0 $0 on 7/6/2023
Jun 2023 $8,861 $0 $0 on 6/6/2023
Account Name JPMCB CARD
Account Number 418586XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 08/05/2008
Status Open/Never late.
Status Updated Aug 2024
Balance $615
Balance Updated 08/25/2024
Recent Payment -
Monthly Payment $40
Credit Limit $2,000
Highest Balance $1,983
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $640 $40 $0 on 7/22/2024
Jun 2024 $664 $40 $0 on 6/21/2024
May 2024 $688 $40 $0 on 5/22/2024
Apr 2024 $711 $40 $0 on 4/22/2024
Mar 2024 $733 $40 $0 on 3/22/2024
Feb 2024 $756 $40 $0 on 2/22/2024
Jan 2024 $778 $40 $0 on 1/22/2024
Dec 2023 $798 $40 $0 on 12/22/2023
Nov 2023 $819 $40 $0 on 11/22/2023
Oct 2023 $740 $40 $0 on 10/22/2023
Sep 2023 $762 $40 $0 on 9/22/2023
Aug 2023 $784 $40 $0 on 8/22/2023
Jul 2023 $734 $40 $0 on 7/12/2023
Jun 2023 $1,708 $58 $0 on 6/22/2023
May 2023 $1,724 $57 $0 on 5/22/2023
Apr 2023 $1,742 $59 $0 on 4/21/2023
Mar 2023 $1,756 $55 $0 on 3/22/2023
Feb 2023 $1,778 $60 $0 on 2/22/2023
Jan 2023 $1,796 $60 $0 on 1/22/2023
Dec 2022 $1,813 $59 $0 on 12/22/2022
Nov 2022 $1,830 $59 $0 on 11/22/2022
Oct 2022 $1,745 $55 $0 on 10/21/2022
Sep 2022 $1,763 $56 $0 on 9/22/2022
Aug 2022 $1,780 $56 $0 on 8/22/2022
Account Name JPMCB CARD [POTENTIALLY NEGATIVE]
Account Number 426684XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 03/11/2019
Status Open.
Status Updated Nov 2022
Balance $451
Balance Updated 08/02/2024
Recent Payment -
Monthly Payment $40
Credit Limit $4,300
Highest Balance $5,430
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $480 $40 $0 on 6/27/2024
Jun 2024 $508 $40 $0 on 5/27/2024
May 2024 $536 $40 $0 on 4/26/2024
Apr 2024 $563 $40 $0 on 3/27/2024
Mar 2024 $521 $40 $0 on 2/27/2024
Feb 2024 $549 $40 $0 on 1/26/2024
Jan 2024 $575 $40 $0 on 12/27/2023
Dec 2023 $601 $40 $0 on 11/27/2023
Nov 2023 $626 $40 $0 on 10/27/2023
Oct 2023 $651 $40 $0 on 9/27/2023
Sep 2023 $675 $40 $0 on 8/27/2023
Aug 2023 $706 $48 $0 on 7/12/2023
Jul 2023 $4,165 $138 $0 on 6/27/2023
Jun 2023 $4,211 $143 $0 on 5/26/2023
May 2023 $4,249 $140 $0 on 4/27/2023
Apr 2023 $4,294 $143 $0 on 3/27/2023
Mar 2023 $4,257 $133 $0 on 2/27/2023
Feb 2023 $4,032 $123 $0 on 1/27/2023
Jan 2023 $3,147 $108 $0 on 12/27/2022
Dec 2022 $3,470 $149 $0 on 10/27/2022
Nov 2022 $3,355 $113 $0 on 10/27/2022
Oct 2022 $3,275 $0 $0 on 10/27/2022
Sep 2022 $3,573 $150 $0 on 7/27/2022
Aug 2022 $3,458 $112 $0 on 7/27/2022
Account Name MACYS/CBNA
Account Number 603534XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 08/26/2016
Status Open/Never late.
Status Updated Aug 2024
Balance $0
Balance Updated 08/09/2024
Recent Payment -
Monthly Payment $0
Credit Limit $1,200
Highest Balance $486
Terms -
Account Name SYNCB/AMAZON
Account Number 604578XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 05/17/2018
Status Open/Never late.
Status Updated Aug 2024
Balance $0
Balance Updated 08/01/2024
Recent Payment -
Monthly Payment $0
Credit Limit $2,650
Highest Balance $3,390
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $0 $0 $0 on 4/25/2024
Jun 2024 $0 $0 $0 on 4/25/2024
May 2024 $0 $0 $12 on 4/25/2024
Apr 2024 $12 $12 $100 on 3/25/2024
Mar 2024 $110 $29 $100 on 2/25/2024
Feb 2024 $205 $29 $100 on 1/25/2024
Jan 2024 $299 $29 $100 on 12/25/2023
Dec 2023 $389 $29 $100 on 11/24/2023
Nov 2023 $478 $29 $100 on 10/25/2023
Oct 2023 $564 $29 $100 on 9/25/2023
Sep 2023 $648 $29 $100 on 8/25/2023
Aug 2023 $731 $37 $1,500 on 7/13/2023
Jul 2023 $2,201 $80 $100 on 6/25/2023
Jun 2023 $2,244 $79 $100 on 5/25/2023
May 2023 $2,288 $81 $100 on 4/25/2023
Apr 2023 $2,330 $84 $100 on 3/24/2023
Mar 2023 $2,370 $80 $100 on 2/24/2023
Feb 2023 $2,414 $87 $100 on 1/25/2023
Jan 2023 $2,452 $90 $100 on 12/25/2022
Dec 2022 $2,487 $84 $0 on 11/25/2022
Nov 2022 $2,528 $89 $100 on 10/25/2022
Oct 2022 $2,565 $89 $100 on 9/25/2022
Sep 2022 $2,603 $88 $100 on 8/25/2022
Aug 2022 $2,641 $92 $100 on 7/25/2022
Account Name SYNCB/JCPENNEY [POTENTIALLY NEGATIVE]
Account Number 600889XXXXXXXXXX
Account Type Charge Card
Responsibility Individual
Date Opened 05/26/2016
Status Open.
Status Updated Jan 2023
Balance $0
Balance Updated 08/12/2024
Recent Payment -
Monthly Payment $0
Credit Limit $160
Highest Balance $491
Terms -
Account Name SYNCB/PPC
Account Number 604419XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 07/15/2015
Status Open/Never late.
Status Updated Jul 2024
Balance $1,471
Balance Updated 07/26/2024
Recent Payment $200 as of 7/2/2024
Monthly Payment $41
Credit Limit $1,690
Highest Balance $2,222
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jun 2024 $1,634 $62 $0 on 5/1/2024
May 2024 $1,588 $41 $104 on 5/1/2024
Apr 2024 $1,686 $63 $0 on 3/3/2024
Mar 2024 $1,638 $41 $84 on 3/3/2024
Feb 2024 $1,715 $54 $0 on 2/18/2024
Jan 2024 $912 $30 $0 on 11/17/2023
Dec 2023 $0 $0 $0 on 11/17/2023
Nov 2023 $0 $0 $41 on 11/17/2023
Oct 2023 $41 $30 $100 on 10/18/2023
Sep 2023 $138 $30 $100 on 9/18/2023
Aug 2023 $233 $30 $100 on 8/18/2023
Jul 2023 $326 $30 $1,000 on 7/12/2023
Jun 2023 $1,305 $43 $100 on 6/18/2023
May 2023 $1,283 $30 $100 on 5/18/2023
Apr 2023 $1,365 $31 $100 on 4/18/2023
Mar 2023 $1,447 $33 $100 on 3/17/2023
Feb 2023 $1,489 $30 $100 on 2/17/2023
Jan 2023 $1,574 $32 $100 on 1/18/2023
Dec 2022 $1,657 $34 $100 on 12/18/2022
Nov 2022 $1,738 $36 $100 on 11/18/2022
Oct 2022 $1,180 $32 $100 on 10/18/2022
Sep 2022 $1,258 $34 $100 on 9/18/2022
Aug 2022 $1,335 $37 $100 on 8/18/2022
Account Name SYNCB/PPMC [POTENTIALLY NEGATIVE]
Account Number 521853XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 11/13/2017
Status Paid, Closed.
Status Updated Sep 2021
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Credit Limit $700
Highest Balance $678
Terms -
Account Name SYNCB/VNMO
Account Number 400899XXXXXXXXXX
Account Type Credit card
Responsibility Individual
Date Opened 12/05/2023
Status Open/Never late.
Status Updated Aug 2024
Balance $4,590
Balance Updated 08/15/2024
Recent Payment $4,700 as of 8/15/2024
Monthly Payment $169
Credit Limit $10,000
Highest Balance $8,968
Terms -
Balance Histories
Date Balance Scheduled Payment Paid
Jul 2024 $5,947 $222 $7,000 on 7/7/2024
Jun 2024 $8,398 $237 $3,000 on 5/26/2024
May 2024 $6,111 $213 $4,300 on 5/12/2024
Apr 2024 $6,128 $182 $6,675 on 3/28/2024
Mar 2024 $8,750 $217 $3,215 on 3/1/2024
Feb 2024 $5,318 $54 $3,000 on 2/7/2024
Jan 2024 $2,854 $30 $1,190 on 1/8/2024
Dec 2023 $0 $0 $0
Account Name US DEPT OF ED/GLELSI
Account Number 239563XXXXXXXXXX
Account Type Education
Responsibility Individual
Date Opened 03/14/2010
Status Transferred,closed/Never late.
Status Updated June 2023
Balance -
Balance Updated -
Recent Payment -
Monthly Payment -
Original Balance $104,750
Highest Balance -
Terms -
On Record Until Jun 2033
Balance Histories
Date Balance Scheduled Payment Paid
May 2023 $136,102 $0 $0 on 5/1/2023
Apr 2023 $136,102 $0 $0 on 4/1/2023
Mar 2023 $136,102 $0 $0 on 3/1/2023
Feb 2023 $136,102 $0 $0 on 2/1/2023
Jan 2023 $136,102 $0 $0 on 1/1/2023
Dec 2022 $136,102 $0 $0 on 12/1/2022
Nov 2022 $136,102 $0 $0 on 11/1/2022
Oct 2022 $136,102 $0 $0 on 10/1/2022
Sep 2022 $136,102 $0 $0 on 9/1/2022
Aug 2022 $136,102 $0 $0 on 8/1/2022
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[2x01 - Father]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
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» Aliases(s):
REYNALDO DIAZ
» Full Name: Reynaldo A Diaz Sr
» D.O.B: 01/27/1968
» Phone: 203-768-1170 [Old]
5619925703
5619922389
5619242948
5615962112
5619140502
5619962726
5612501854
5612614492
5612618390
5619832616
5619920671
» DLN: D200720680270
» SSN: 265-81-5104
» Address: 308 SE Avenue F, Belle Glade, FL 33430
308 Doctor M.L.K. Jr Blvd E Belle Glade, FL 33430
308 S E St Lake Worth Beach, FL 33460
656 Ranchero Rd #2 Belle Glade, FL 33430
2115 Bacom Point Rd Pahokee, FL 33476
156 SE 4th St N Belle Glade, FL 33430
1132 NW Ave L #8 Belle Glade, FL 33430
847 Linda Rd Belle Glade, FL 33430
448 Cypress Ave Pahokee, FL 33476
142 N Barfield Hwy Pahokee, FL 33476
» Cashapp: https://cash.app/$Reytheexterminator
╔═════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════╗
║[3x00 - Deliveries]▓░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░█[Doxxed]║
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[1]: Restuarant: Wing & Pings
Date: 7/10/2022
Amount: $29.22
Address: 308 SE Avenue F, Belle Glade, FL 33430
[2]: Order Number: C01422192439
Date: 7/28/2024
Phone: (561) 308-2737
Address: 308 SE Avenue F, Belle Glade, FL 33430
Items: Nike Men's 5" Belted Packable Swim Trunks [$55.61]
Nike Air Pegasus '89 Men's Shoes [$74.87]
[3]: Order Number: C01368852407
Date: 2/17/2024
Phone: (561) 308-2737
Address: 308 SE Avenue F, Belle Glade, FL 33430
Item: Nike Air Huarache [139.10]
Shoe Size: Size 7.5
[4]: Order Number: O2116595156
Date: 12/9/2019
Phone: (561) 308-2737
Address: 308 SE Avenue F, Belle Glade, FL 33430
Item: Black Nike Air Force 1 [$80.25]
Shoe Size: Size 5 W
Proof Of Deliverys:
https://files.offshore.cat/fyjihdc8.jpg
https://files.offshore.cat/L2NZLOCI.jpg
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