KillaMC

 /$$   /$$ /$$ /$$ /$$                 /$$      /$$  /$$$$$$  /$$              /$$$$$$$                     
| $$  /$$/|__/| $$| $$                | $$$    /$$$ /$$__  $$| $/             | $$__  $$                    
| $$ /$$/  /$$| $$| $$  /$$$$$$       | $$$$  /$$$$| $$  \__/|_//$$$$$$$      | $$  \ $$  /$$$$$$  /$$   /$$
| $$$$$/  | $$| $$| $$ |____  $$      | $$ $$/$$ $$| $$        /$$_____/      | $$  | $$ /$$__  $$|  $$ /$$/
| $$  $$  | $$| $$| $$  /$$$$$$$      | $$  $$$| $$| $$       |  $$$$$$       | $$  | $$| $$  \ $$ \  $$$$/ 
| $$\  $$ | $$| $$| $$ /$$__  $$      | $$\  $ | $$| $$    $$  \____  $$      | $$  | $$| $$  | $$  >$$  $$ 
| $$ \  $$| $$| $$| $$|  $$$$$$$      | $$ \/  | $$|  $$$$$$/  /$$$$$$$/      | $$$$$$$/|  $$$$$$/ /$$/\  $$
|__/  \__/|__/|__/|__/ \_______/      |__/     |__/ \______/  |_______/       |_______/  \______/ |__/  \__/                           


[--------{ TABLE OF CONTENTS }--------]
   
    0x00: Introduction and Reasoning
    0x01: Main (Personal/Online)
    0x03: Mother (Includes Voting Status)
    0x02: Credit Reports (Mothers)
    0x04: Brother

[--------{ TABLE OF CONTENTS }--------]


—————————————————————————————————————————————————————————————————————
[email protected]:~# cat 0x00
—————————————————————————————————————————————————————————————————————

*/ Reasoning - Scammer

*/ Information gathered for this dox is completly fact checked and is verified by multiple sources.

—————————————————————————————————————————————————————————————————————
[email protected]:~# cat 0x01
—————————————————————————————————————————————————————————————————————

Alias(es): KillaMC , XxkillaxcustaxX

Name: Oliver Custer
Address: 4295 Gleneagles Dr, Boynton Beach, FL 33436
Image(s): N/A

School - 
Name: Grandview Preparatory School
Address: 336 Northwest Spanish River Boulevard, Boca Raton, FL 33431
Website: http://www.grandviewprep.net/

Domain(s): faithfulhcf.com , faithfulmc.com , luxormc.com

Youtube: https://www.youtube.com/user/KustaMC
Telegram: @KillaMC (https://t.me/KillaMC)
Twitter(s): @KillaMCOfficial (https://twitter.com/KillaMCOfficial)
Skype(s): xxkillaxcustaxx

Previous IP(s): 76.109.162.147 , 166.172.187.207

—————————————————————————————————————————————————————————————————————
[email protected]:~# sift KillaMC -i
—————————————————————————————————————————————————————————————————————

Faithful_ips.txt:('1eb449b4-3d0f-42a2-8daa-239130564348','KillaMC','76.109.162.147'),
hcgames.com_Username_IP_68k_2016.txt:  16135 17d6154d a992 4a1b 9036 10f4bbab95a4 63.152.87.146   Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478323933052  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16263 c9b062e4 58c3 4e3d 9d5f 041397801c48 73.155.83.35    Advert                                                                                                                                                                         1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478366107382  1            0      0     0
hcgames.com_Username_IP_68k_2016.txt:  16388 26445001 474d 433f 894e abb973b3c7a5 75.134.166.35   Cheating w/ video proof                                                                                                                                                        1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478382313690  1            0      0     0
hcgames.com_Username_IP_68k_2016.txt:  16394 a0e76b4d 8359 408f bc7d 78eb2d563cda 69.250.112.152  Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478382409058  1            1      1     1
hcgames.com_Username_IP_68k_2016.txt:  16644 056b22e3 5719 40eb 8249 0fa3d9d9d011 173.3.173.228   Refusal to SS (Xray)                                                                                                                                                           1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478404835776  1            0      0     0
hcgames.com_Username_IP_68k_2016.txt:  16650 7ea20e4c 41af 4ad9 98f0 f2a9b534e23a 209.213.233.83  Xray (Recorded)                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478405564124  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16656 2dcc1b96 aee0 4231 97e0 45e90c3b5ab5 68.175.99.163   No Fall / Xray                                                                                                                                                                 1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478405758948  1            0      0     0      CONSOLE                              Console
hcgames.com_Username_IP_68k_2016.txt:  16662 309a9723 1ef5 4464 9141 926836ef9c52 79.75.27.115    Xray                                                                                                                                                                           1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478405992297 1479010792296 0      0     0
hcgames.com_Username_IP_68k_2016.txt:  16928 467faf24 10bb 4e8b b66f cbd47c821ec1 78.88.104.217   Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478447241620  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16929 3df8da8a 6698 4c13 b641 dfceb882285c 79.186.25.84    Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478447274477  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16932 aeb23349 8fce 470a 960f 4d147105a9f6 178.43.148.2    Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478447901095  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16947 f361eab0 f48f 4e61 922c 57f9871be6b0 78.88.104.217   Refusal to SS                                                                                                                                                                  1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478448977038  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  16972 1e22782d 7888 4586 95ea 32a309cf096f 80.243.23.181   Admitting to Cheating                                                                                                                                                          1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478450863456 1479055663455 0      0     0                                           #expired
hcgames.com_Username_IP_68k_2016.txt:  17210 d455c11a f90c 4b25 9e03 6b86be263b2a 190.203.142.121 Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478473985692  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17285 d0b41bc4 8615 43a1 b4f4 7de431025c73 68.49.138.25    Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478481999859  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17413 38f9a5d8 535e 497b 9fa2 38eb0e5c18da 77.169.173.170  Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478520576439  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17414 944a104d 598e 46c9 b240 2d3d141a2706 82.161.246.65   Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478520584053  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17645 40debedb 0856 4017 aa7e 51efd50fa0cc 174.113.87.177  Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478568758677 1479778358676 1      0     1
hcgames.com_Username_IP_68k_2016.txt:  17663 479a8666 805b 4a9a aa39 88de50935dd7 108.94.165.234  Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478571823067  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  17680 23c59167 139a 4c8e aab1 a704f8107e9f 184.16.114.123  Exploiting Glitch                                                                                                                                                              1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478573453313  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  17683 a9ab5fa6 1515 490f b0e4 ae4f55fc7fa7 65.128.131.135  Exploting Glitch                                                                                                                                                               1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478573677775  1            0      1     0
hcgames.com_Username_IP_68k_2016.txt:  17684 58735a35 26f3 4ac0 9df2 5f61187b6d91 75.90.214.9     Exploiting Glitch                                                                                                                                                              1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478573710346  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  17685 163d0185 9e3f 4400 bf54 8343de808ff8 66.182.114.10   Exploiting Glitch                                                                                                                                                              1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478573762189  1            0      1     0
hcgames.com_Username_IP_68k_2016.txt:  17686 d2e44d36 f997 4fc2 8539 0f16db5691f1 71.223.20.126   Exploiting Glitch                                                                                                                                                              1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478573832415  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17714 5fd87f6e 4813 4c62 a720 be5013d98770 216.15.68.85    Refusal to SS                                                                                                                                                                  1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478582440809  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17715 d9b2568f 896f 4bb6 b2b7 35482b3b25ea 107.147.207.112 Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478582868734  1            0      0     0
hcgames.com_Username_IP_68k_2016.txt:  17960 b3b88441 7491 459b b281 60b5332f9409 62.195.197.52   Insiding                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478643980009  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17963 7b7c9592 4fb8 4858 9aa7 6877910a89bc 94.3.192.11     Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478644486095  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  17974 a89bfe4e 28fe 4f1e ae10 d8ec845577a3 98.144.103.41   Pce                                                                                                                                                                            1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478646012606  1            1      1     1
hcgames.com_Username_IP_68k_2016.txt:  17986 bfd2313f 7af9 4cf3 ab73 ba1617e4c861 24.26.150.69    Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478649577276  1            1      1     1
hcgames.com_Username_IP_68k_2016.txt:  18031 3917371c 3cbe 487f ae54 777ac0292f82 71.190.189.120  Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478657849587  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  18193 75c50520 35b6 4a32 9db6 34d5e7acc29e 70.196.76.54    Refusal to SS                                                                                                                                                                  1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478723950202  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  18194 69423392 c660 4bbf b387 070acbe65d95 84.9.183.98     Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478724457291  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  18504 7cc53b0a 001e 4ed1 86ae 045b5c2780a3 217.190.240.142 Hacked Client                                                                                                                                                                  CONSOLE                              Console         1478814661247  1            1      0     0      1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC
hcgames.com_Username_IP_68k_2016.txt:  18586 52056356 3324 49dd b772 ce1136512d47 190.133.246.215 Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478829236957  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  18589 f6fc3688 490d 477c b339 8800ecef6f28 73.196.75.135   Insiding                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478829350938 1480038950929 0      0     1
hcgames.com_Username_IP_68k_2016.txt:  19030 5bea1d0c e717 404d 9f3d 04a6e506699d 107.141.130.195 Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478920734926  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  19052 a6e2ca64 ea11 4011 b3d9 9733e2a3835e 173.28.113.229  Ip Logging Staff                                                                                                                                                               1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478922696871  1            0      0     1
hcgames.com_Username_IP_68k_2016.txt:  19255 a216c60c aa89 417e be45 da7fa2038bf8 95.145.13.79    Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478976626944  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  19390 332c4a74 1828 4cff a81f 9ba9c2c0c353 75.97.172.68    Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1478997900995  1            1      1     1
hcgames.com_Username_IP_68k_2016.txt:  19509 1a89d793 451f 4161 9695 147754a01e6b 73.244.190.141  Cheating                                                                                                                                                                       1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1479011002690  1            0      1     1
hcgames.com_Username_IP_68k_2016.txt:  19655 5aaf8d14 38a5 484c b8d6 3c2e498298fc 75.134.251.169  Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1479049596755  1            1      1     1
hcgames.com_Username_IP_68k_2016.txt:  20250 c16461f5 559f 4385 9603 c782edcb0e67 86.175.64.213   Gorilla//Kurium Found In SS                                                                                                                                                    838a8e9c 6440 4ab6 949a e0cf49c00ded Reactive_       1479240204850 1510776204848 0      0     0      1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC
hcgames.com_Username_IP_68k_2016.txt:  20342 a9d5c66f 8e14 3b5c 9610 cd9b87b89fa7 #offline#       Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1479268960456  1            1      1     0
hcgames.com_Username_IP_68k_2016.txt:  20410 a2a347be cd33 41f8 afcd 181bb1fe874d 85.230.244.252  Hacked Client                                                                                                                                                                  CONSOLE                              Console         1479314728682  1            1      0     0      1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC
hcgames.com_Username_IP_68k_2016.txt:  20521 a706fbb0 316b 48fe 889e 5bf5b0ef8252 50.53.180.62    Violating Rules                                                                                                                                                                1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC         1479344988517  1            1      1     0
hcgames.com_Username_IP_68k_2016.txt:  18504 7cc53b0a 001e 4ed1 86ae 045b5c2780a3 217.190.240.142 Hacked Client CONSOLE                              Console         1478814661247  1            1      0     0      1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC
hcgames.com_Username_IP_68k_2016.txt:  20410 a2a347be cd33 41f8 afcd 181bb1fe874d 85.230.244.252  Hacked Client CONSOLE                              Console         1479314728682  1            1      0     0      1eb449b4 3d0f 42a2 8daa 239130564348 KillaMC
hcgames.com_Username_IP_68k_2016.txt:  94900 2016 11 15 15:59:21.0 KillaMC          1eb449b4 3d0f 42a2 8daa 239130564348 76.109.162.147
Minecraft_-_OTF [Teamspeak] [Non-Parased].log:2017-02-03 00:43:39|INFO    |VirtualServerBase|2655|client connected 'KillaMC'(id:318655) from 76.109.162.147:60440
Minecraft_-_Scumbags [Teamspeak] [Private] [IP] [2.3k].csv:KillaMC;KSr1lxVBbpAcnfNwe75nNc/8TTw=;111315;2017-06-05 18:07:18;2017-07-19 21:02:24;0;
Minecraft_-_Zolus.net [IP] [2.7k+].txt:KillaMC = 76.109.162.147
Minecraft_-_Desteria [IP] [908.8k] [Private].txt:KillaMC         |1eb449b4-3d0f-42a2-8daa-239130564348|76.109.162.147 |
Minecraft_-_MineagePvP [IP] [136k+].txt:1eb449b4-3d0f-42a2-8daa-239130564348 KillaMC 76.109.162.147
Minecraft_-_OxPvP [IP] [21.3k].txt:1eb449b4-3d0f-42a2-8daa-239130564348 KillaMC 76.109.162.147
Minecraft_-_HydraPvP [E-Mails] [7.1k].txt:[email protected]       KillaMC
Minecraft_-_HCGames [IP] [57.3k].txt:1eb449b4-3d0f-42a2-8daa-239130564348 KillaMC 76.109.162.147
Minecraft_-_iPvP.org [IP] [Private] [33.9k].txt:1eb449b4-3d0f-42a2-8daa-239130564348 KillaMC 76.109.162.147

—————————————————————————————————————————————————————————————————————
[email protected]:~# cat 0x03
—————————————————————————————————————————————————————————————————————

Alias(es): N/A

Name: Nancy Ziffer Custer
DOB: 10-02-1965
Address: 4295 Gleneagles Dr, Boynton Beach, FL 33436
Number: (561) 346-3327 - Current
SSN: 265-81-5200 - VERIFIED
Image(s): N/A

Previous Address(es): 
3100 47th Ct #301, Fort Lauderdale, FL 33308,
3100 47th Ct, Fort Lauderdale, FL 33308,
515 Las Olas Blvd #1060, Fort Lauderdale, FL 33301,
604 Lake Ave, Lake Worth, FL 33460,
1005 Lake Ave #446, Lake Worth, FL 33460,
1525 97th Way, Davie, FL 33324,
2021 Tyler St, Hollywood, FL 33020,
3100 47th Ct #208, Fort Lauderdale, FL 33308,
1524 97th Ln, Davie, FL 33324,
2841 Oakland Forest Dr, Oakland Park, FL 33309,
2841 Oakland Forest Dr, Fort Lauderdale, FL 33309,
3160 Buford, Dawsonville, GA 30534

Previous Number(s):
(954) 771-2360,
(954) 476-3847,
(561) 540-3953,
(561) 540-9570,
(954) 485-4052

Facebook: https://www.facebook.com/nancy.z.custer

SAME INFO FOR 2012 TO 2017 VOTING 
31 May 2012 - 30 June 2017 

County Code: PAL
Voter ID: 112667802 
Last Name: CUSTER
Name Suffix: 
First Name: NANCY
Middle Name: ZIFFER
Suppress Address: N
Residence Address Line 1: 4295 GLENEAGLES DR  
Residence Address Line 2:
Residence City: BOYNTON BEACH 
Residence State: FL
Residence Zip Code: 33436 
Gender: F
Race: 5
Birth Date: 10/02/1965 
Registration Date: 08/13/1999 
Party Affiliation: DEM
Precinct: 4014 
Voter Status: ACT 
Congressional District: 22
House District: 91
Senate District: 34
County Commission District: 4
School Board District: 4
Daytime Phone Number: 5409570 

—————————————————————————————————————————————————————————————————————
[email protected]:~# cat cred
————————————————————————————————————————————————————————??————————————

ALT: https://ghostbin.com/paste/pj6fb

AMERICAN EXPRESS: #349990488197****
PO BOX 981537 EL PASO, TX 79998 (800) 874-2717
Date Opened: 05/04/1992 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Date Updated: 06/14/2017 
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly
High Balance: High balance of $6,462 from 01/2015 to 06/2017 
Credit Limit: Credit limit of $22,000 from 01/2015 to 06/2017


AMERICAN EXPRESS: #349990961196****
PO BOX 981537 EL PASO, TX 79998 (800) 874-2717
Date Opened: 02/21/1995 
Responsibility: Relationship Terminated (11/19/2014) 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Balance: $0 Date Updated: 11/19/2014 Payment Received: $0 High Balance: $13,993 Credit Limit: $18,600
Pay Status: Current; Paid or Paying as Agreed

AMEX DEPARTMENT STORES N #37748106290****
PO BOX 8218 MASON, OH 45040
Date Opened: 12/21/2016 Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Date Updated: 06/24/2017 Payment Received: $0 Last Payment Made: 01/16/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly Date Paid: 01/16/2017
High Balance: High balance of $676 from 12/2016 to 06/2017 
Credit Limit: Credit limit of $10,000 from 12/2016 to 06/2017

BAC HOME LOANS SERV LP #87841**** 
4909 SAVARESE CIRCLE FL1-908-01-47 Tampa, FL 33634 (800) 669-6607
Date Opened: 08/13/2013 
Responsibility: Individual Account Account 
Type: Mortgage Account Loan Type: CONVENTIONAL REAL ESTATE MTG
Date Updated: 06/12/2017 
Payment Received: $2,382 
Last Payment Made: 05/27/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: $2,382 per month, paid Monthly for 180 months
High Balance: High balance of $345,000 from 12/2016 to 06/2017

BANK OF AMERICA #426452575712**** 
PO Box 982238 EL PASO, TX 79998 (800) 421-2110
Date Opened: 11/20/2009 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: FLEXIBLE SPENDING CREDIT CARD
Date Updated: 06/22/2017 
Last Payment Made: 02/14/2013
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly 
Date Paid: 02/14/2013
High Balance: High balance of $7,527 from 01/2015 to 06/2017 Credit Limit: 
Credit limit of $11,000 from 01/2015 to 06/2017

BANK OF AMERICA #440066583280****
PO Box 982238 EL PASO, TX 79998 (800) 421-2110
Date Opened: 06/02/2015 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: FLEXIBLE SPENDING CREDIT CARD
Date Updated: 05/27/2017 
Last Payment Made: 05/20/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: $36 per month, paid Monthly
Credit Limit: Credit limit of $20,000 from 06/2015 to 05/2017

BANK OF AMERICA #546632078735**** 
PO Box 982238 EL PASO, TX 79998 (800) 421-2110
Date Opened: 07/06/2004 Responsibility: Individual Account 
Account Type: Revolving Account Loan Type: FLEXIBLE SPENDING CREDIT CARD
Date Updated: 04/25/2015 
Payment Received: $5 
Last Payment Made: 04/10/2015
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly 
Date Closed: 03/31/2015 
Date Paid: 04/10/2015
High Balance: High balance of $6,963 from 01/2015 to 04/2015 Credit Limit: Credit limit of $22,500 from 01/2015 to 04/2015 
Remarks: ACCOUNT CLOSED BY CONSUMER

BANK OF AMERICA #488894003649**** 
PO BOX 982238 EL PASO, TX 79998-2235 (800) 421-2110
Date Opened: 11/02/2006 
Responsibility: Individual Account
Balance: $0 
Date Updated: 09/24/2011
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly
Account Type: Revolving Account Loan Type: CREDIT CARD
Payment Received: $0 
Last Payment Made: 09/13/2008 
High Balance: $2,663 
Credit Limit: $500
Date Closed: 09/08/2008 
Date Paid: 09/13/2008

BANK OF AMERICA #488894006844**** 
PO BOX 982238 EL PASO, TX 79998-2235 (800) 421-2110
Date Opened: 04/20/2007 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Balance: $0 
Date Updated: 09/16/2011 
Payment Received: $0 
Last Payment Made: 10/03/2008 
High Balance: $2,833 
Credit Limit: $5,800
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly Date Closed: 09/08/2008 Date Paid: 10/03/2008
Remarks: ACCOUNT CLOSED BY CONSUMER

CAPITAL ONE / SAKS FIFTH #753042**** 
3455 HWY 80 WEST JACKSON, MS 39209 (800) 221-8340
Date Opened: 04/16/2011 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CHARGE ACCOUNT
Balance: $0 
Date Updated: 05/15/2014 
Last Payment Made: 01/08/2014 
High Balance: $1,073 
Credit Limit: $2,400
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly Date Paid: 01/08/2014

CHASE/BANK ONE CARD SERV #414720226453**** 
PO BOX 15298 WILMINGTON, DE 19850 (800) 432-3117
Date Opened: 07/08/2016 
Responsibility: Authorized Account 
Account Type: Revolving Account 
Loan Type: FLEXIBLE SPENDING CREDIT CARD
Date Updated: 06/21/2017 Last Payment Made: 06/14/2017
Pay Status: Current; Paid or Paying as Agreed Terms: $42 per month, paid Monthly
High Balance: High balance of $2,625 from 07/2016 to 07/2016; $6,776 from 08/2016 to 08/2016; $7,424 from 09/2016 to 06/2017 
Credit Limit: Credit limit of $10,300 from 07/2016 to 06/2017

CHASE/BANK ONE CARD SERV #426684134746**** 
PO BOX 15298 WILMINGTON, DE 19850 (800) 432-3117
Date Opened: 07/24/1996 
Responsibility: Individual 
Account Account Type: Revolving Account 
Loan Type: FLEXIBLE SPENDING CREDIT CARD
Date Updated: 06/18/2017 Last Payment Made: 06/09/2017
Pay Status: Current; Paid or Paying as Agreed Terms: $25 per month, paid Monthly
High Balance: High balance of $8,521 from 01/2015 to 06/2017 Credit Limit: 
Credit limit of $14,800 from 01/2015 to 06/2017

COMENITY BANK/BEALFL #585637351140**** 
P O BOX 182789 COLUMBUS, OH 43218-2789 Phone number not available
Date Opened: 06/22/2016
Responsibility: Individual Account Account Type: Revolving Account Loan Type: CHARGE ACCOUNT
Date Updated: 06/24/2017 Payment Received: $40 Last Payment Made: 06/10/2017
Pay Status: Current; Paid or Paying as Agreed Terms: $27 per month, paid Monthly
High Balance: High balance of $56 from 06/2016 to 12/2016; $58 from 01/2017 to 01/2017; $216 from 02/2017 to 06/2017 Credit Limit: 
Credit limit of $1,500 from 06/2016 to 06/2017

DSNB/MACYS #47800710**** PO BOX 8218 MASON, OH 45050 (800) 289-6229
Date Opened: 08/22/1998 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CHARGE ACCOUNT
Date Updated: 06/24/2017 
Payment Received: $0 
Last Payment Made: 02/11/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: $27 per month, paid Monthly
High Balance: High balance of $506 from 01/2015 to 08/2015; $506 from 12/2015 to 06/2017 
Credit Limit: Credit limit of $1,200 from 01/2015 to 08/2015; $1,200 from 12/2015 to 06/2017

KOHLS DEPARTMENT STORE #639305057724**** 
PO BOX 3115 MILWAUKEE, WI 53201 (800) 564-5740
Date Opened: 07/03/2010 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CHARGE ACCOUNT
Balance: $0 Date 
Updated: 08/14/2013 Payment Received: $0 High Balance: $0 
Credit Limit: $1,000
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly 
Date Closed: 07/30/2013

NISSAN MOTOR ACCEPTANCE #88004460367**** 
PO BOX 660366 DALLAS, TX 75266-0366 (800) 777-6700
Date Opened: 09/15/2012 
Responsibility: Individual Account 
Account Type: Installment Account 
Loan Type: AUTOMOBILE
Balance: $0 Date Updated: 07/09/2013 
Payment Received: $32,358 
Last Payment Made: 07/09/2013 
High Balance: $36,232
Pay Status: Current; Paid or Paying as Agreed 
Terms: $582 per month, paid Monthly for 72 months 
Date Closed: 07/09/2013
Remarks: CLOSED

NORDSTROMTDBANKUSA #447043101573**** 
PO BOX 13589 SCOTTSDALE, AZ 85267 (800) 964-1800
Date Opened: 06/14/2008 Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Date Updated: 04/20/2017 
Payment Received: $0 
Last Payment Made: 10/04/2008
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly 
Date Closed: 04/14/2017 
Date Paid: 10/04/2008
High Balance: High balance of $365 from 01/2015 to 04/2017 Credit Limit: Credit limit of $750 from 01/2015 to 04/2017 
Remarks: ACCOUNT CLOSED BY CONSUMER; CLOSED

PHH MORTGAGE ICE CENTER #954710490**** 
1 MORTGAGE WAY SV09 MOUNT LAUREL, NJ 08054 (800) 330-0423
Date Opened: 08/19/2013 
Responsibility: Individual Account 
Account Type: Mortgage Account 
Loan Type: CONVENTIONAL REAL ESTATE MTG
Date Updated: 11/01/2016 
Payment Received: $0 
Last Payment Made: 09/29/2016
Pay Status: Current; Paid or Paying as Agreed 
Terms: $2,382 per month, paid Monthly for 180 months 
Date Closed: 11/01/2016
High Balance: High balance of $345,000 from 01/2015 to 11/2016 
Remarks: TRANSFERRED TO ANOTHER LENDER; TRANSFERRED TO ANOTHER OFFICE

PHH MORTGAGE ICE CENTER #954710355**** 
1 MORTGAGE WAY SV09 MOUNT LAUREL, NJ 08054 (800) 330-0423
Date Opened: 07/29/2011 
Responsibility: Individual Account 
Account Type: Mortgage Account 
Loan Type: CONVENTIONAL REAL ESTATE MTG
Balance: $0 
Date Updated: 08/19/2013 
Payment Received: $340,062 
Last Payment Made: 07/31/2013 
High Balance: $350,000
Pay Status: Current; Paid or Paying as Agreed 
Terms: $1,834 per month, paid Monthly for 360 months 
Date Closed: 08/19/2013
Mortgage Info: Fannie Mae Acct #1714401042 
Remarks: CLOSED

SEARS/CBNA #512107193842**** 
PO BOX 6282 SIOUX FALLS, SD 57117-6282 (800) 917-7700
Date Opened: 08/23/2008 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Balance: $0 Date Updated: 01/30/2014 Payment Received: $0 
Last Payment Made: 09/14/2008 
High Balance: $58 
Credit Limit: $6,000
Pay Status: Current; Paid or Paying as Agreed 
Terms: Paid Monthly Date Closed: 09/10/2008 Date Paid: 09/14/2008
Remarks: ACCOUNT CLOSED BY CONSUMER; CLOSED

SYNCB/GAP #601859552861**** 
PO BOX 965005 ORLANDO, FL 32896-5005 (800) 887-1198
Date Opened: 02/28/2005 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CHARGE ACCOUNT
Balance: $0 Date Updated: 01/25/2016 Payment Received: $0 Last Payment Made: 01/13/2012 High Balance: $134 Credit Limit: $850
Pay Status: Current; Paid or Paying as Agreed Terms: Paid Monthly Date Closed: 02/21/2014 Date Paid: 01/13/2012
Remarks: CLOSED

SYNCB/OLDNAVYDC #447995165583**** 
PO BOX 965005 ORLANDO, FL 32896-5005 (866) 450-5294
Date Opened: 08/30/2011 
Responsibility: Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Date Updated: 06/19/2017 
Payment Received: $1,519 
Last Payment Made: 06/11/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: $25 per month, paid Monthly
High Balance: High balance of $3,134 from 01/2015 to 06/2017 
Credit Limit: Credit limit of $2,500 from 01/2015 to 06/2017

SYNCB/TJX CO PLCC #604585202349**** 
PO BOX 965015 ORLANDO, FL 32896 (800) 926-6299
Date Opened: 09/11/2010 Responsibility: Individual Account 
Account Type: Revolving 
Account Loan Type: CHARGE ACCOUNT
Balance: $0 Date Updated: 06/07/2017 
Payment Received: $0 
High Balance: $0 
Credit Limit: $124
Pay Status: Current; Paid or Paying as Agreed Terms: Paid Monthly Date Closed: 09/07/2012
Remarks: CLOSED

TD BANK USA/TARGET CREDI #585975202785**** 
PO BOX 673 MINNEAPOLIS, MN 55440 Phone number not available
Date Opened: 12/12/2015 Responsibility: 
Individual Account 
Account Type: Revolving Account 
Loan Type: CREDIT CARD
Date Updated: 06/11/2017 
Payment Received: $241 
Last Payment Made: 05/28/2017
Pay Status: Current; Paid or Paying as Agreed 
Terms: $27 per month, paid Monthly
High Balance: High balance of $1,079 from 01/2016 to 01/2016; $1,320 from 02/2016 to 06/2017 
Credit Limit: Credit limit of $3,000 from 01/2016 to 08/2016; $3,600 from 09/2016 to 06/2017


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NOTE: https://www.youtube.com/watch?list=PL1sO6Zl_NJfgQMSJm4LF5Czagmrx9mF3_&v=zuspSPfzJGU - LOLOLOL

Name: Simon Custer
Address: 4295 Gleneagles Dr, Boynton Beach, FL 33436
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Contact with us: Chicle or akaDrakon.
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