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555 E Ramsey RdSan Antonio, TX 78216www.sarma.comTel: (800) 955-5238(210) 224-6121Fax: (800) 999-3921SARMAPROVIDED BY:PREMIER CREDIT REPORT555 E Ramsey Rd, San Antonio, TX 78216JETHRO CCLAMPETTAccount #:TGFFI-3400155123 BEVERLY HILLSType of Report: ALL 3 CRA'S -TEXASATLANTA, GA 30318Report Date:6/6/2017Applicant InformationName:Present Address:CCLAMPETT, JETHRO123 BEVERLY HILLSATLANTA, GA 30318Former Address:123 BEVERLY HILLS DRBURBANK, CA 91502Employment InformationApplicantCo-ApplicantEmployer:Position Held:Start/Stop Dates:Income:Verified By/Date:Employer:Position Held:Start/Stop Dates:Income:Verified By/Date:BLACK GOLD OIL CORP07/01/1991Trade InformationCreditor NameAccount 52300339524CREDIT CARDCHASE/CC433198020000CREDIT CARDACCOUNT CLOSED BY 00011/9910/99433198020000CREDIT CARDACCOUNT CLOSED BY 500ECOAHistorical Status#Mo01REV0100CurrentStatus06000I900Last PastDue0TU-10100I01REV30I01REVPast DueTimes Past Due00TU-1010000TU-1Page 1 of 11
Trade InformationCreditor NameAccount 33198020000CREDIT CARDACCOUNT CLOSED BY CONSUMERCOMM 54569600001CREDIT CARDCANCELED BY CREDIT 403/0150000FCNB MSTR TR02/0111/98407176910022CREDIT CARDCANCELED BY CREDIT GRANTORFCNB MSTR TR0110011/0008/99542116000717CREDIT CARDFCNB13780007/0408/9950000FCNB MSTR 6200406632811/01ACCOUNT CLOSED AT CONSUMERS REQUESTBAD DEBT; PLACED FOR COLLECTION; SKIPFST TN BK E ACCOUNTMBNA AMERICA7581CREDIT -10200I0EFX-10300II0Last I09REV60J01REV30C09REV542116200406CREDIT CARDACCOUNT CLOSED BY CONSUMER01Past DueTimes Past DueI01REV542116000717587208/99BAD DEBT; PLACED FOR COLLECTION; SKIP0101REV300#Mo01REVHistorical StatusECOA01REV554569600001756204/02CLOSED OR PAID ACCOUNT/ZERO BALANCEACCOUNT CLOSED BY CREDIT GRANTORCurrentStatus00TU-108000TU-1Page 2 of 11
Trade InformationCreditor NameDateReportedAccount NumberOH SVGS 00041007CREDIT CARDACCOUNT CLOSED BY /0401/00773820897BAD DEBT; PLACED FOR COLLECTION; SKIPRSHK/CBUSATerms300773820897COMBINED CREDIT LASSIC01/000422928401528CREDIT CARD200002000TROPICAL FIN06/00190065798Loan Term: 10MMOBILE 4/00CLOSED OR PAID ACCOUNT/ZERO BALANCEHOME I0000EFX-100II0Last PastDueTU-1IREV90TU-1I01Past DueTimes Past DueI01REV07/96#Mo09REV773820897519CLOSED OR PAID ACCOUNT/ZERO BALANCECHARGEHistorical 0TU-101000EFX-2Collection InformationNo Collections exist in this section.Public Record InformationNo Public Records exist in this section.Consumer StatementsTHIS IS A TEST FILEAdditional Employment InformationCurrent Employment - ApplicantEmployer: KDFJKSDFHKDHJFJDHFSalary or Wage:Date Verified:TGFFI-3400155Hire Date:Verified By:Type of Business:Phone:Position:Date Discharged:Title:TU-1Page 3 of 11
Additional Address InformationCurrent Address(es)3699 WINKLER EXT, FORT MYERS, FL 33916TU-1123 BEVERLY HILLS DR, ATLANTA, GA 30309EFX-1100 WILSHIRE BO, BEVERLY HILLS, CA 90210EFX-2Former Address(es)123 BEVERLY HILLS DR, SAPULPA, OK -1CARS FX-2TGFFI-3400155Page 4 of 11
InquiriesFUNDGSTE5/10/2017EFX-2LSI AG DNG -1SUREWEST4/20/2017EFX-2SARMA4/19/2017TU-1LANDAM CR ST TN age 5 of 11
-2ADVANTAGE CR3/23/2017TU-1LANDSAFE X-2AMGENFIN3/21/2017EFX-21ST TN IS3/13/2017EFX-2LANDSAFE ARMA3/6/2017EFX-2WF EQUITYDIR3/4/2017TU-1WFB3/4/2017EFX-2CARS BRANCH2/28/2017TU-1CARS 7TU-1LAREDO NATL2/23/2017TU-1LANDSAFE TE2/14/2017EFX-2WFB2/11/2017EFX-2TGFFI-3400155Page 6 of 11
InquiriesSARMA2/9/2017TU-1SARMA2/8/2017TU-1LANDAM CR X-2AUTOSNTWK2/7/2017EFX-1SARMA2/3/2017TU-1LANDSAFE INCOLN1/30/2017EFX-1SATCHR OSNTWK1/26/2017EFX-1AUTOSNTWK1/26/2017EFX-1SARMA MORTGA1/25/2017TU-1MORTGAG KOONS AUTO1/23/2017EFX-1TGFFI-3400155Page 7 of 11
EFX-1DT TOYOTA1/16/2017EFX-1WORLD FORD1/16/2017EFX-1PETE MOORE1/13/2017EFX-11 COCHRAN1/13/2017EFX-1NO FL X-1FREEWAYFRD1/12/2017EFX-1CHASE1/12/2017EFX-2CAP EURCAR1/11/2017EFX-1CROWNACURA1/11/2017EFX-1KOONS PONT1/11/2017EFX-1KOONS FORD1/11/2017EFX-1BONDY'S FO1/11/2017EFX-1SPORT RD1/11/2017EFX-1SARMA-MTG1/4/2017EFX-2/ABC 4/2016EFX-2TGFFI-3400155Page 8 of 11
FX-2RELS CRDT8/26/2016EFX-2MORT 016EFX-2Creditor Information ListCompany1ST CONS NTLPhone(800) 876-3262AddressCity,State,ZipP O BOX 52809300 SW GEMI NI DR216CREDITBURE/CBCINNOVIS (800) 925-02982 EXECUTIVE PARK DBEDFORD NH 03110ADVANCED CR(210) 366-44822929 MOSSROCKSUI TE 205ADVANTAGE CR(850) 470-933615 W STRONG STREETSUI TE 20AAUTO BENEFITS CORP(949) 465-3717CBD(410) 742-9551530 RIVERSIDE DRSALISBURY MD 21801COMMERCIAL FEDERAL BANK(800) 228-5023112 W DODGE RDOMAHA NE 68154ESTOVELINC/SARMA555 E RAMSEY RDSAN ANTONIO TX 78216CHASE HOME FINANCECOMMERCIAL FEDERAL BTGFFI-3400155(319) 366-1851(210) 224-6121Page 9 of 11
Creditor Information 84669300 SW GEMINI DRBEAVERTON OR 97008FNANB/ CIRC(800) 477-67619960 MAYLAND DRRICHMOND VA 23230POB 132MEMPHIS TN 38101P.O. BOX 746WOOD DALE IL 60191POB 978WOOD DALE IL 60191155 N LAKE AVEMS 3-162FST TN BK MPHHLD BANK(800) 695-6950HOUSEHOLD BANK NA (I(408) 754-1400HSBC/RS(800) 695-6950INFINITI(800) 777-6116JACK ROACH FORD(281) 588-5000LANDSAFE CRTLAREDO NATL(956) 753-18119801 MCPHERSON RDLAREDO TX 78045LSI CREDIT(800) 322-3880918 ULSTER AVEKINGSTON NY 12401MBNA AMERICA(800) 410-6262POB 15026WILMINGTON DE 19801MCINERNEY FORD, INC(407) 275-3200MORTGAG INFO(314) 845-59954024 BUTLER HILLST LOUIS MO 63129NMAC(800) 777-6116OH SVGS BK(216) 622-4221P.O. BOX 94712CLEVELAND OH 44101PETE MOORE(850) 456-7000PRIMELENDING-1414/SARMA (210) 224-6121555 E RAMSEY RDSAN ANTONIO TX 78216PROFESSIONAL/MORTGAGINFO(314) 845-59954024 BUTLER HILLST LOUIS MO 63129RADIO SHACK/CBUSA NAPO BOX 7038SIOUX FALLS SD 57117PO BOX 6003HAGERSTOWN MD 21747555 E RAMSEY RDSAN ANTONIO TX 78216SARMA MORTGA555 E RAMSEY RDSAN ANTONIO TX 78216SPRINTNEXTEL LOCAL -1530 HOOKER RDGREENVILLE NC 27834PO BOX 3513ORLANDO FL 32802TESTCOMPANY/CARSBRANCH (406) 252-6371PO BOX 20661BILLINGS MT 59104TESTCOMPANY/CARSBRANCH (406) 252-6371PO BOX 20661BILLINGS MT 59104TROPICAL FINANCIAL CREDI (305) 261-83288000 NW 7TH STMIAMI FL 33196WELLS FARGO EQUITY DIREC4455 ARROWSWEST DRCOLORADO SPRIN CO 80907(800) 767-4556ROSEVILTELRSHK/CBUSASARMA -INQUIRYSTBC/CLASSICWESTERN DATATGFFI-3400155(210) 224-6121(800) 223-5365(858) 824-04064520 EXECUTIVE DRIPage 10 of 11
Source(s) of InformationFile SegmentFile Holder NameSocial Security #AddressEFX-1CCLAMPETT, JETHRO D JR222-01-4141123 BEVERLY HILLS DR, ATLANTA, GA 30309EFX-2CLAMPPET, JETHRO222-01-4141100 WILSHIRE BO, BEVERLY HILLS, CA 90210TU-1CLAMPETT, JETHRO C222-01-41413699 WINKLER EXT, FORT MYERS, FL 33916XPN-1Alerts and ValidationADDRESS DISCREPANCYTU-1TRANSUNION: CURRENT ADDRESS MISMATCH - INPUT DOES NOT MATCH FILETU CREDITOR CONTACT INFORMATIONTU-1CREDITOR CONTACT INFORMATION PRODUCT WAS DELIVEREDADDRESS DISCREPANCYEFX-2EQUIFAX: A SUBSTANTIAL DIFFERENCE WAS FOUND BETWEEN ADDRESS(ES) SUBMITTED IN INQUIRY AND ADDRESS(ES)ALREADY EXISTING ON CREDIT FILE************** NO RECORD FOUND **************XPN-10007 ***** NO RECORD FOUND *****The following AKA(s) were reportedNameSSN #DOBCCLAMPETT, JETHRO D JREFX-1CLAMPET, JETHRON C JR **EFX-1CLAMPETT, JETHRO CTU-1CLAMPPET, JETHROEFX-2JETHROC, CCLAMPETTTU-1JJETSON, JETHRON C **EFX-1** Indicates Additional Information May ExistBureau AddressesEQUIFAXPO BOX 105873, ATLANTA, GA 30348Tell them, this is a 'Consumer Review Service Report'TRANSUNION2 BALDWIN PLACE P.O. BOX 1000, CHESTER, PA 19022(800) 685-1111(800) 888-4213*** END OF REPORT - 6/6/2017 12:21:47 PM ***TGFFI-3400155Page 11 of 11
premier credit report 555 e ramsey rd, san antonio, tx 78216 jethro cclampett 123 beverly hills atlanta, ga 30318 account #:tgffi-3400155 . cbcinnovis 5/30/2017 efx-2 sarma 5/25/2017 tu-1 cars branch 5/25/2017 tu-1 sarma
