| Submitted |
Apr 15, 2015 15:38
|
| Assigned To |
Jesse Brown
|
Falsified Information
Praesent commodo cursus magna, vel scelerisque nisl consectetur et. Aenean eu leo quam. Pellentesque ornare sem lacinia quam venenatis vestibulum.
Apr 18, 2015 15:38 by Jessie Brown
| Properties Selected | Submitted Date | Viewing | |
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Mar 24, 2011 10:33:03 AM
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Oct 1, 2015 10:41:30 PM
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Oct 1, 2015 10:41:30 PM
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Oct 1, 2015 10:41:30 PM
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Oct 1, 2015 10:41:30 PM
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Oct 1, 2015 10:41:30 PM
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| Collect TPI Reports | |
| Verify SSN | |
| Verify Driver's License Verify Driver's License | Nov 22, 2015 11:18:38 AM by les.landlord@lindseysoftware.com |
| Bruce Wayne | Head of Household |
| Alfred the Butler | Adult |
| Cat Woman | It's complicated |
| The Joker | Uninvited Guest |
| SSN |
383-39-2939
|
|
| Date of Birth |
11/48/2939
|
|
| Gender |
Male
|
|
| Student Status |
Not a Student
|
|
| Handicapped/Disabled |
No
|
| Bruce Waynerston Wayne | |
| Reginald Fosterton | |
| The Dark Kinniggit | |
| El Caballero Oscuro | |
| Race |
Asian, Black, White, Other
|
| Ethnicity |
Not Hispanic
|
|
Physical Address
293 Wayne Street |
Mailing Address
293 Wayne Street |
| Phone 1 |
382-939-1383 (Home)
|
| Phone 2 |
383-139-5939 (Cell)
|
| E-mail Address |
elcaballerooscuro@aol.com
|
| Type | Source | Address | Monthly Amount | |
|---|---|---|---|---|
| Normal Wage | Wal-Mart |
2345 Super Duper St.,
Eagleton, IN 18383-3838 (553) 331-3933 |
$250 | |
| Normal Wage | Entertainment 720 |
720 Park Ave.,
Springfield, IN 18383-3838 (553) 331-3933 |
$235,050 | |
| Pension | Pawnee Parks Department |
10350 East Southwest Drive Parkway,
Pawnee, IN 18383-3838 (553) 331-3933 |
$250 | |
| Monthly Total: | $250,750 |
| Type | Description | Creditor | Monthly Amount | |
|---|---|---|---|---|
| Child Care | Day Care for Lil' Batman |
Second Pres Dayschool 2345 Super Duper St., Eagleton, IN 18383-3838 (553) 331-3933 |
$250 | |
| Utilities | Gas |
General Gas Co 720 Park Ave., Springfield, IN 18383-3838 (553) 331-3933 |
$50 | |
| Utilities |
Electric Payment(s) Past Due |
Electrico 720 Park Ave., Springfield, IN 18383-3838 (553) 331-3933 |
$90 | |
| Non-Creditor Expense? | Something or other | $250 | ||
| Monthly Total: | $250,750 |
| Description | Total Value | Monthly Amount | |
|---|---|---|---|
| Powerball, baby!!! | $25,000,000 | $3 | |
| So, I found this weird lamp and it was dusty and I rubbed it, and out came this big cloud and a genie thing and it gave me a few wishes, so I wished for some money, and now I get five dollars every day. | Infinity | $5 | |
| Monthly Total: | $8 |
| Year | Make | Model | License Plate | |
|---|---|---|---|---|
| 2015 | Lambo | Italianomobile | 2SLOW4U | |
| 2015 | Lambo | Italianomobile | 2SLOW4U |
| Monthly Net Income: | $2,502 |
| Collect Driver's License |
|
| Conviction Type | Charge | Conviction Date | Disposition | Sentence | Fine | |
|---|---|---|---|---|---|---|
| Felony | Grand Theft Auto | 38/20/1303 | Guilty | 12 Months | $1 | |
| Felony | Grand Theft Auto | 38/20/1303 | Not Guilty |
| Name | Address | Moved In | Moved Out | |
|---|---|---|---|---|
|
Balboa Towers
Balance Owed: $3500
|
2345 Super Duper St. Eagleton, IN 18383-3838 (553) 331-3933 |
38/20/1303 | 38/20/1403 | |
| Balboa Towers |
2345 Super Duper St. Eagleton, IN 18383-3838 (553) 331-3933 |
38/20/1303 | 38/20/1403 |
| Type | Address | Moved In | Moved Out | |
|---|---|---|---|---|
|
Own
Still Owned
|
2345 Super Duper Uber Duper St., Sandy Pines, FL 18383-3838
Mortgage
Acme Mortgage Co. - $1200 |
38/20/1303 | 38/20/1403 | |
|
Rent
Rent Amount: $1200
Balance Owed: $3500 |
2345 Super Duper Uber Duper St., Sandy Pines, FL 18383-3838
Landlord Info
Jimmy Moderatename 1234 Landlord St., Germantown, TN 38123 |
38/20/1303 | 38/20/1403 |
| Name | Wayne, Bruce Waynerston |
| SSN | 123-45-6789 |
| Date of Birth | 11/33/1909 |
| Search Name | Search DOB |
|---|---|
| Andrea Goodwin | 1/6/1972 |
| Address: | 9 S CLARK PARK CITY,
MT 59063 STILLWATER | ||
| DOB: | 1900-01-01 | ||
| Aliases: | ANDREA AZURE ,
ANDREA RENEE AZURE ,
ANDREA EARDLEY ,
ANGIE EARDLEY ,
ANDREA EARDLEY-WILMOT ,
ANDREA FEIST ,
ANDREA GOODWIN ,
ANDREA RENEE GOODWIN ,
ANDREA SIMPSON ,
ANDREA LYNN SIMPSON ,
ANDREA RENEE SIMPSON ,
JAYME SIMPSON ,
ANDREA WILMOT ,
ANGIE WILMOT | ||
| Provider: | Montana Sex Offender | ||
| State: | MT |
AGGRAVATED ASSAULT | |
| County: | STILLWATER |
| Offender Type: | VIOLENT |
| Source information: | MONTANA SEXUAL OR VIOLENT OFFENDER REGISTRY |
| Counts: | 1 |
| Registration Information Updated Date: | 2009-08-27 |
| Registering Agency: | STILLWATER COUNTY SHERIFF |
Disclaimer |
NO HIT - NO SUBJECT FOUND
| Personal Information Since 4/17/2015 FAD 4/17/2015 | ||
|---|---|---|
Reported | ||
Name
|
GOODWIN, ANDREA L
|
|
| Add-On Products Summary |
|---|
Product: High Risk Fraud Alert [HAWK]
|
No Credit Summary data for this subject
Serviced By:
TRANSUNION
2 BALDWIN PLACE, P.O. BOX 1000
CHESTER, PA 19022
800-888-4213
http://www.transunion.com
END OF REPORT - TRANS UNION - 4/17/2015, 10:11:44 CT
Error:
First Subject,
TU ERROR #323
TP22 - SUBSCRIBER NOT VALID FOR PRODUCT REQUESTED
END OF REPORT - TRANS UNION - 4/17/2015, 10:11:47 CT
| SSN |
383-39-2939
|
| Date of Birth |
11/48/2939
|
| Gender |
Male
|
| Student Status |
Not a Student
|
| Handicapped/Disabled |
No
|
|
| Race |
Asian, Black, White, Other
|
| Ethnicity |
Not Hispanic
|
|
Physical Address
293 Wayne Street |
Mailing Address
293 Wayne Street |
| Phone 1 |
382-939-1383 (Home)
|
| Phone 2 |
383-139-5939 (Cell)
|
| E-mail Address |
elcaballerooscuro@aol.com
|
| Type | Source | Address | Monthly Amount |
|---|---|---|---|
| Normal Wage | Wal-Mart |
2345 Super Duper St.,
Eagleton, IN 18383-3838 (553) 331-3933 |
$250 |
| Normal Wage | Entertainment 720 |
720 Park Ave.,
Springfield, IN 18383-3838 (553) 331-3933 |
$235,050 |
| Pension | Pawnee Parks Department |
10350 East Southwest Drive Parkway,
Pawnee, IN 18383-3838 (553) 331-3933 |
$250 |
| Monthly Total: | $250,750 |
| Type | Description | Creditor | Monthly Amount |
|---|---|---|---|
| Child Care | Day Care for Lil' Batman |
Second Pres Dayschool 2345 Super Duper St., Eagleton, IN 18383-3838 (553) 331-3933 |
$250 |
| Utilities | Gas |
General Gas Co 720 Park Ave., Springfield, IN 18383-3838 (553) 331-3933 |
$50 |
| Utilities |
Electric Payment(s) Past Due |
Electrico 720 Park Ave., Springfield, IN 18383-3838 (553) 331-3933 |
$90 |
| Non-Creditor Expense? | Something or other | $250 | |
|
Current on all payments? |
|
$
|
|
| Monthly Total: | $250,750 |
| Description | Total Value | Monthly Amount |
|---|---|---|
| Powerball, baby!!! | $25,000,000 | $3 |
| So, I found this weird lamp and it was dusty and I rubbed it, and out came this big cloud and a genie thing and it gave me a few wishes, so I wished for some money, and now I get five dollars every day. | Infinity | $5 |
| Monthly Total: | $8 |
| Year | Make | Model | License Plate |
|---|---|---|---|
| 2015 | Lambo | Italianomobile | 2SLOW4U |
| 2015 | Lambo | Italianomobile | 2SLOW4U |
| Monthly Net Income: | $2,502 |
| Conviction Type | Charge | Conviction Date | Disposition | Sentence | Fine |
|---|---|---|---|---|---|
| Felony | Grand Theft Auto | 38/20/1303 | Guilty | 12 Months | $1 |
| Felony | Grand Theft Auto | 38/20/1303 | Not Guilty |
| Name | Address | Date Moved In | Date Moved Out |
|---|---|---|---|
|
Balboa Towers Balance Owed: $3500 |
2345 Super Duper St.,
Eagleton, IN 18383-3838 (553) 331-3933 |
38/20/1303 | 38/20/1403 |
| Balboa Towers |
2345 Super Duper St.,
Eagleton, IN 18383-3838 (553) 331-3933 |
38/20/1303 | 38/20/1403 |
| Type | Address | Date Moved In | Date Moved Out |
|---|---|---|---|
| Rental | 2345 Super Duper St., Eagleton, IN 18383-3838 | 38/20/1303 | 38/20/1403 |
| Owned | 2345 Super Duper Uber Duper St., Sandy Pines, FL 18383-3838 | 38/20/1303 | 38/20/1403 |
| Still Owned, Mortgage with Acme Mortgage Co. $1200 | |||
| Name | Butler, Alfred The |
| SSN | 123-45-6789 |
| Date of Birth | 11/33/1909 |
| Relation | Roommate |
| Search Name | Search DOB |
|---|---|
| Andrea Goodwin | 1/6/1972 |
| Address: | 9 S CLARK PARK CITY,
MT 59063 STILLWATER | ||
| DOB: | 1900-01-01 | ||
| Aliases: | ANDREA AZURE ,
ANDREA RENEE AZURE ,
ANDREA EARDLEY ,
ANGIE EARDLEY ,
ANDREA EARDLEY-WILMOT ,
ANDREA FEIST ,
ANDREA GOODWIN ,
ANDREA RENEE GOODWIN ,
ANDREA SIMPSON ,
ANDREA LYNN SIMPSON ,
ANDREA RENEE SIMPSON ,
JAYME SIMPSON ,
ANDREA WILMOT ,
ANGIE WILMOT | ||
| Provider: | Montana Sex Offender | ||
| State: | MT |
AGGRAVATED ASSAULT | |
| County: | STILLWATER |
| Offender Type: | VIOLENT |
| Source information: | MONTANA SEXUAL OR VIOLENT OFFENDER REGISTRY |
| Counts: | 1 |
| Registration Information Updated Date: | 2009-08-27 |
| Registering Agency: | STILLWATER COUNTY SHERIFF |
Disclaimer |
NO HIT - NO SUBJECT FOUND
| Personal Information Since 4/17/2015 FAD 4/17/2015 | ||
|---|---|---|
Reported | ||
Name
|
GOODWIN, ANDREA L
|
|
| Add-On Products Summary |
|---|
Product: High Risk Fraud Alert [HAWK]
|
No Credit Summary data for this subject
Serviced By:
TRANSUNION
2 BALDWIN PLACE, P.O. BOX 1000
CHESTER, PA 19022
800-888-4213
http://www.transunion.com
END OF REPORT - TRANS UNION - 4/17/2015, 10:11:44 CT
Error:
First Subject,
TU ERROR #323
TP22 - SUBSCRIBER NOT VALID FOR PRODUCT REQUESTED
END OF REPORT - TRANS UNION - 4/17/2015, 10:11:47 CT
| Relationship | Amigo | |
| Address |
293 Wayne Street |
|
| Phone 1 | 382-939-1383 (Home) | |
| Phone 2 | 383-139-5939 (Cell) | |
| E-mail Address | elcaballerooscuro@aol.com | |
Is your name Walter White?
Is your name Walter White?
Is your name Walter White?
How did you hear about us?