SARMA PROVIDED BY: PREMIER CREDIT REPORT. 555 E Ramsey Rd ATLANTA, GA BURBANK, CA 91502
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1 555 E Ramsey Rd San Antonio, TX SARMA PROVIDED BY: PREMIER CREDIT REPORT 555 E Ramsey Rd, San Antonio, TX Tel: (800) (210) Fax: (800) JETHRO CCLAMPETT 123 BEVERLY HILLS ATLANTA, GA Applicant Information Account #: TGFFI Type of Report: ALL 3 CRA'S -TEXAS Report : 6/6/2017 Name: Present Address: CCLAMPETT, JETHRO 123 BEVERLY HILLS ATLANTA, GA Former Address: 123 BEVERLY HILLS DR BURBANK, CA Employment Information Applicant Employer: BLACK GOLD OIL CORP Position Held: Start/Stop s: 07/01/1991 Income: Verified By/: Co-Applicant Employer: Position Held: Start/Stop s: Income: Verified By/: Trade Information or Name Account Number Reported DLA Opened High Limit Balance Owing Terms Acct. Type Current Status ECOA Historical Status Times Past Due #Mo Past Due Last Past Due CHASE/CC 07/99 09/ REV I TU-1 CHASE/CC 11/99 10/ REV I TU-1 ACCOUNT CLOSED BY CONSUMER CHASE/CC 11/99 10/ REV I TU-1 ACCOUNT CLOSED BY CONSUMER TGFFI Page 1 of 11
2 Trade Information or Name Account Number Reported DLA Opened High Limit Balance Owing Terms Acct. Type Current Status ECOA Historical Status Times Past Due #Mo Past Due Last Past Due CHASE/CC 11/99 10/ REV I TU-1 ACCOUNT CLOSED BY CONSUMER COMM FEDERAL 07/03 03/ REV C TU-1 CANCELED BY CREDIT GRANTOR COMMERFED 07/04 03/ /02 REV J EFX-1 CLOSED OR PAID ACCOUNT/ZERO BALANCE ACCOUNT CLOSED BY CREDIT GRANTOR FCNB MSTR TR 02/01 11/ REV I TU-1 CANCELED BY CREDIT GRANTOR FCNB MSTR TR 11/00 08/ REV I TU-1 FCNB 07/04 08/ /99 REV I EFX-1 BAD DEBT; PLACED FOR COLLECTION; SKIP FCNB MSTR TR 11/00 08/ REV I TU-1 ACCOUNT CLOSED BY CONSUMER FCNB 07/04 08/ /01 REV I EFX-1 ACCOUNT CLOSED AT CONSUMERS REQUEST BAD DEBT; PLACED FOR COLLECTION; SKIP FST TN BK MP 09/97 04/ REV I TU-1 HSBC/RS 07/04 07/ /01 REV I EFX-1 CHARGE HSBC/RS 10/01 07/ REV I TU-1 CHARGE ACCOUNT MBNA AMERICA 05/00 07/ REV I TU-1 TGFFI Page 2 of 11
3 Trade Information or Name Account Number Reported DLA Opened High Limit Balance Owing Terms Acct. Type Current Status ECOA Historical Status Times Past Due #Mo Past Due Last Past Due OH SVGS BK 12/00 05/ REV I TU-1 ACCOUNT CLOSED BY CONSUMER RSHK/CBUSA 01/03 01/ REV I TU-1 COMBINED CREDIT PLAN RSHK/CBUSA 07/04 01/ REV I EFX-1 BAD DEBT; PLACED FOR COLLECTION; SKIP RSHK/CBUSA 07/04 01/ REV I EFX-1 CLOSED OR PAID ACCOUNT/ZERO BALANCE CHARGE STBC/CLASSIC 01/00 07/ REV I TU-1 TROPICAL FIN 06/00 04/ UR /00 INST I TU-1 Loan Term: 10M MOBILE HOME CLOSED TROPICALCU 01/06 04/ /00 REV I EFX-2 CLOSED OR PAID ACCOUNT/ZERO BALANCE HOME EQUITY No Collections exist in this section. No Public Records exist in this section. Consumer Statements THIS IS A TEST FILE Additional Employment Information Current Employment - Applicant Collection Information Public Record Information Employer: KDFJKSDFHKDHJFJDHF Type of Business: TU-1 Phone: Position: Salary or Wage: Hire : Discharged: Verified: Verified By: Title: TGFFI Page 3 of 11
4 Additional Address Information Current Address(es) 3699 WINKLER EXT, FORT MYERS, FL TU BEVERLY HILLS DR, ATLANTA, GA EFX WILSHIRE BO, BEVERLY HILLS, CA EFX-2 Former Address(es) 123 BEVERLY HILLS DR, SAPULPA, OK TU-1 Inquiries ISSOLUT 6/5/2017 EFX-1 WFB 6/3/2017 EFX-2 SARMA 5/30/2017 TU-1 SARMA 5/30/2017 EFX-1 SARMA 5/30/2017 EFX-1 CBCINNOVIS 5/30/2017 EFX-2 SARMA 5/25/2017 TU-1 CARS BRANCH 5/25/2017 TU-1 SARMA 5/25/2017 EFX-2 SARMA 5/24/2017 TU-1 SARMA 5/19/2017 TU-1 SARMA 5/18/2017 TU-1 NMAC 5/18/2017 EFX-1 AMGENFIN 5/18/2017 EFX-2 INFINITI 5/17/2017 EFX-1 AMGENFIN 5/17/2017 EFX-2 SARMA 5/16/2017 TU-1 FUNDGSTE 5/15/2017 EFX-2 WFB 5/13/2017 EFX-2 SARMA 5/12/2017 TU-1 FUNDGSTE 5/12/2017 EFX-2 SARMA 5/11/2017 TU-1 FUNDGSTE 5/11/2017 EFX-2 SARMA 5/11/2017 EFX-2 FUNDGSTE 5/10/2017 EFX-2 TGFFI Page 4 of 11
5 Inquiries FUNDGSTE 5/10/2017 EFX-2 LSI CREDIT 5/9/2017 TU-1 FDLTYNTL 5/9/2017 EFX-2 SUREWEST 5/8/2017 EFX-2 SARMA 5/4/2017 TU-1 SARMA 4/27/2017 TU-1 MORTGAG INFO 4/25/2017 TU-1 NORWEST 4/25/2017 EFX-1 SARMA 4/24/2017 TU-1 NORWEST 4/24/2017 EFX-1 SUREWEST 4/24/2017 EFX-2 FDNG STE 4/21/2017 TU-1 SARMA 4/21/2017 TU-1 SARMA 4/20/2017 TU-1 SUREWEST 4/20/2017 EFX-2 SARMA 4/19/2017 TU-1 LANDAM CR SV 4/14/2017 TU-1 SUREWEST 4/14/2017 EFX-1 SUREWEST 4/14/2017 EFX-2 INFO1-STX 4/14/2017 EFX-2 SARMA 4/13/2017 TU-1 HSBC/RS 4/13/2017 EFX-2 CBCINNOVIS 4/11/2017 TU-1 SARMA 4/6/2017 TU-1 1STPOINT 4/6/2017 EFX-2 SARMA 4/5/2017 TU-1 1ST TN BK 4/5/2017 EFX-1 SARMA 4/3/2017 TU-1 SARMA 3/31/2017 TU-1 SARMA 3/29/2017 TU-1 SARMA 3/28/2017 TU-1 TGFFI Page 5 of 11
6 Inquiries HSBC/RS 3/26/2017 EFX-2 FUNDGSTE 3/24/2017 EFX-2 ADVANTAGE CR 3/23/2017 TU-1 LANDSAFE CRT 3/22/2017 TU-1 SARMA 3/21/2017 TU-1 SARMA 3/21/2017 EFX-2 AMGENFIN 3/21/2017 EFX-2 1ST TN BK 3/20/2017 EFX-2 CBCINNOVIS 3/17/2017 EFX-2 SARMA 3/15/2017 TU-1 CBD 3/13/2017 TU-1 SARMA 3/13/2017 TU-1 CBCINNOVIS 3/13/2017 EFX-2 LANDSAFE CRT 3/9/2017 TU-1 SARMA 3/7/2017 TU-1 SARMA 3/6/2017 TU-1 SARMA 3/6/2017 EFX-2 WF EQUITYDIR 3/4/2017 TU-1 WFB 3/4/2017 EFX-2 CARS BRANCH 2/28/2017 TU-1 CARS BRANCH 2/28/2017 TU-1 SARMA 2/24/2017 TU-1 SARMA 2/23/2017 TU-1 LAREDO NATL 2/23/2017 TU-1 LANDSAFE CRT 2/23/2017 TU-1 SARMA 2/22/2017 TU-1 SARMA 2/21/2017 TU-1 KEARNYHYSU 2/21/2017 EFX-1 SARMA 2/15/2017 TU-1 FUNDGSTE 2/14/2017 EFX-2 WFB 2/11/2017 EFX-2 TGFFI Page 6 of 11
7 Inquiries SARMA 2/9/2017 TU-1 SARMA 2/8/2017 TU-1 LANDAM CR SV 2/8/2017 TU-1 SARMA 2/8/2017 TU-1 INFO1-STX 2/8/2017 EFX-2 AUTOSNTWK 2/7/2017 EFX-1 SARMA 2/3/2017 TU-1 LANDSAFE CRT 2/3/2017 TU-1 CBCINNOVIS 2/3/2017 EFX-2 SARMA 2/2/2017 TU-1 SARMA 1/30/2017 TU-1 AUTOSNTWK 1/30/2017 EFX-1 NFLLINCOLN 1/30/2017 EFX-1 SATCHR MTR 1/27/2017 EFX-1 FREEWAYFRD 1/27/2017 EFX-1 AUTOBENFT 1/27/2017 EFX-1 SARMA 1/26/2017 TU-1 SARMA MORTGA 1/25/2017 TU-1 MORTGAG INFO 1/25/2017 TU-1 SARMA 1/25/2017 TU-1 KEYESTOYOT 1/25/2017 EFX-1 SARMA 1/23/2017 TU-1 AUTOSNTWK 1/23/2017 EFX-1 KOONS AUTO 1/23/2017 EFX-1 TGFFI Page 7 of 11
8 Inquiries FREEWAYFRD 1/23/2017 EFX-1 GREENWAY 1/16/2017 EFX-1 DT TOYOTA 1/16/2017 EFX-1 WORLD FORD 1/16/2017 EFX-1 PETE MOORE 1/13/2017 EFX-1 1 COCHRAN 1/13/2017 EFX-1 NO FL L-M 1/13/2017 EFX-1 FAIRWAY 1/13/2017 EFX-1 NFLLINCOLN 1/13/2017 EFX-1 LYNCHIMP 1/13/2017 EFX-1 FAIRWAY 1/13/2017 EFX-1 GORDONCHEV 1/13/2017 EFX-1 GORDONCHEV 1/13/2017 EFX-1 FREEWAYFRD 1/12/2017 EFX-1 CHASE 1/12/2017 EFX-2 CAP EURCAR 1/11/2017 EFX-1 CROWNACURA 1/11/2017 EFX-1 KOONS PONT 1/11/2017 EFX-1 KOONS FORD 1/11/2017 EFX-1 BONDY'S FO 1/11/2017 EFX-1 SPORT CHEV 1/11/2017 EFX-1 SPORTHONDA 1/11/2017 EFX-1 FREEWAYFRD 1/11/2017 EFX-1 SARMA-MTG 1/4/2017 EFX-2 /ABC CORPORATION 12/28/2016 EFX-2 SARMA 12/22/2016 EFX-2 EMS/AMHMTG 12/13/2016 EFX-2 FUNDGSTE 12/13/2016 EFX-2 EMS/AMHMTG 12/7/2016 EFX-2 SARMA 11/18/2016 EFX-2 LANDSAFE 11/14/2016 EFX-2 TGFFI Page 8 of 11
9 Inquiries CBCINNOVIS 11/7/2016 EFX-2 SARMA 11/3/2016 EFX-2 EMS/AMHMTG 11/3/2016 EFX-2 FUNDGSTE 10/31/2016 EFX-2 FUNDGSTE 10/26/2016 EFX-2 EMS/AMHMTG 10/25/2016 EFX-2 FUNDGSTE 9/13/2016 EFX-2 EMS/AMHMTG 9/9/2016 EFX-2 FUNDGSTE 9/7/2016 EFX-2 CBCINNOVIS 9/6/2016 EFX-2 SARMA 9/2/2016 EFX-2 RELS CRDT 8/26/2016 EFX-2 MORT INFO 8/24/2016 EFX-2 EMS/AMHMTG 8/24/2016 EFX-2 DOMIN-8 8/16/2016 EFX-2 EMS/AMHMTG 8/12/2016 EFX-2 EMS/AMHMTG 7/20/2016 EFX-2 SPRINTNXTL 7/6/2016 EFX-2 EMS/AMHMTG 6/23/2016 EFX-2 or Information List Company Phone Address City,State,Zip 1ST CONS NTL (800) P O BOX SW GEMI NI DR 216CREDITBURE/CBCINNOVIS (800) EXECUTIVE PARK D BEDFORD NH ADVANCED CR (210) MOSSROCK SUI TE 205 ADVANTAGE CR (850) W STRONG STREET SUI TE 20A AUTO BENEFITS CORP (949) CBD (410) RIVERSIDE DR SALISBURY MD CHASE HOME FINANCE COMMERCIAL FEDERAL B (319) COMMERCIAL FEDERAL BANK(800) W DODGE RD OMAHA NE ESTOVELINC/SARMA (210) E RAMSEY RD SAN ANTONIO TX TGFFI Page 9 of 11
10 or Information List Company Phone Address City,State,Zip FCNB (503) SW GEMINI DR BEAVERTON OR FNANB/ CIRC (800) MAYLAND DR RICHMOND VA FST TN BK MP POB 132 MEMPHIS TN HHLD BANK (800) P.O. BOX 746 WOOD DALE IL HOUSEHOLD BANK NA (I (408) HSBC/RS (800) POB 978 WOOD DALE IL INFINITI (800) JACK ROACH FORD (281) LANDSAFE CRT 155 N LAKE AVE MS LAREDO NATL (956) MCPHERSON RD LAREDO TX LSI CREDIT (800) ULSTER AVE KINGSTON NY MBNA AMERICA (800) POB WILMINGTON DE MCINERNEY FORD, INC (407) MORTGAG INFO (314) BUTLER HILL ST LOUIS MO NMAC (800) OH SVGS BK (216) P.O. BOX CLEVELAND OH PETE MOORE (850) PRIMELENDING-1414/SARMA (210) E RAMSEY RD SAN ANTONIO TX PROFESSIONAL/MORTGAGINFO(314) BUTLER HILL ST LOUIS MO RADIO SHACK/CBUSA NA (800) PO BOX 7038 SIOUX FALLS SD ROSEVILTEL RSHK/CBUSA PO BOX 6003 HAGERSTOWN MD SARMA -INQUIRY (210) E RAMSEY RD SAN ANTONIO TX SARMA MORTGA 555 E RAMSEY RD SAN ANTONIO TX SPRINTNEXTEL LOCAL HOOKER RD GREENVILLE NC STBC/CLASSIC (800) PO BOX 3513 ORLANDO FL TESTCOMPANY/CARSBRANCH (406) PO BOX BILLINGS MT TESTCOMPANY/CARSBRANCH (406) PO BOX BILLINGS MT TROPICAL FINANCIAL CREDI (305) NW 7TH ST MIAMI FL WELLS FARGO EQUITY DIREC 4455 ARROWSWEST DR COLORADO SPRIN CO WESTERN DATA (858) EXECUTIVE DRI TGFFI Page 10 of 11
11 Source(s) of Information File Segment File Holder Name Social Security # Address EFX-1 CCLAMPETT, JETHRO D JR BEVERLY HILLS DR, ATLANTA, GA EFX-2 CLAMPPET, JETHRO WILSHIRE BO, BEVERLY HILLS, CA TU-1 CLAMPETT, JETHRO C WINKLER EXT, FORT MYERS, FL XPN-1 Alerts and Validation ADDRESS DISCREPANCY TRANSUNION: CURRENT ADDRESS MISMATCH - INPUT DOES NOT MATCH FILE TU CREDITOR CONTACT INFORMATION CREDITOR CONTACT INFORMATION PRODUCT WAS DELIVERED TU-1 TU-1 ADDRESS DISCREPANCY EQUIFAX: A SUBSTANTIAL DIFFERENCE WAS FOUND BETWEEN ADDRESS(ES) SUBMITTED IN INQUIRY AND ADDRESS(ES) ALREADY EXISTING ON CREDIT FILE ************** NO RECORD FOUND ************** XPN ***** NO RECORD FOUND ***** The following AKA(s) were reported Name SSN # DOB EFX-2 CCLAMPETT, JETHRO D JR CLAMPET, JETHRON C JR ** CLAMPETT, JETHRO C CLAMPPET, JETHRO JETHROC, CCLAMPETT JJETSON, JETHRON C ** EFX-1 EFX-1 TU-1 EFX-2 TU-1 EFX-1 ** Indicates Additional Information May Exist Bureau Addresses EQUIFAX PO BOX , ATLANTA, GA (800) Tell them, this is a 'Consumer Review Service Report' TRANSUNION 2 BALDWIN PLACE P.O. BOX 1000, CHESTER, PA (800) *** END OF REPORT - 6/6/ :21:47 PM *** TGFFI Page 11 of 11
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