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Sample ColdChek™ Report

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1. ICI Intelligence Summary (2)

2. Numeric Index Score (2)

3. Name, Addresses and Identifiers (40)

4. Social Security Account Number Validation Index (1)

5. Name, Addresses of Possible Relatives (10)

6. Banking, Financial and Asset-based Relationships (48)

7. Recent Banking Investigative Reports and Inquirie (12)

8. Possible Employment and Corporate Affiliations (13)

9. Possible Banks Where Checking Accounts May Reside (1)

10. Banking, Financial and Credit Relationships - US (72)

11. Fraud (34)

12. Multiple Identities and Possible Name Permutation (75)

13. Possible Negative, Adverse or Derogatory Public D... (6)

14. Reports Made to Collection Agencies (2)

15. Possible Input Mistakes or Computer Errors (18)

Table of Contents

1.1 ICI Intelligence Summary

This section summarizes the content of the entire ColdChek® Report.


Total Number of Accounts: 37 Current Trades: 36 Unrated: -1 Negative: 0 Oldest Negative Filing: 1 # Account Paid: 23 Past Due: $0.00 Amount Past Due: $0.00	Current Rating 30: 0 Current Rating 60: 0 Current Rating 90: 0 Inquries: 0 Number of Enquiries Last 5 Months: 0 Open Source Intelligence Network: 0 Collections: 0 Longest File Hit: 8/1/1988	Accounts Balance: $160,162.00 Average Monthly Payment: $440.00 Financial Limit: $109,100.00 High Credit: $570,155.00 Total Real Estate Balance: $146,621.00 Total Revolving Balance: $31.00 Total Installemnt Balance: $14,420.00 Available Percentage: 99%

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1.2 ICI Intelligence Summary

This section summarizes the content of the entire ColdChek® Report.


Total Number of Accounts: 35 Current Trades: 34 Unrated: 0 Negative: 1 Oldest Negative Filing: 1 # Account Paid: 10 Past Due: $0.00 Amount Past Due: $0.00	Current Rating 30: 0 Current Rating 60: 0 Current Rating 90: 0 Inquries: 6 Number of Enquiries Last 5 Months: 1 Open Source Intelligence Network: 0 Collections: 0 Longest File Hit: 1/1/1992	Accounts Balance: $160,162.00 Average Monthly Payment: $1,508.00 Financial Limit: $209,959.00 High Credit: $209,959.00 Total Real Estate Balance: $146,621.00 Total Revolving Balance: $31.00 Total Installemnt Balance: $14,420.00 Available Percentage: 100%

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2.1 Numeric Index Score

This section displays an objective score based upon a number of criteria such as account balances, length of relationship, history of the account, and other factors. It can change from month to month or as events warrant.


Score Card ID: ICI Score Theory ICI Score Summary: 722 Possible Reason 1: Serious delinquency Possible Reason 2: Proportion of current loan balance to original loan amount Possible Reason 3: Number of finance company accounts Possible Reason 4: Length of time accounts have been established

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2.2 Numeric Index Score


Score Card ID: ICI Score Theory ICI Score Summary: 717 Possible Reason 1: Serious delinquency Possible Reason 2: Too many consumer finance company accounts Possible Reason 3: Length of time accounts have been established Possible Reason 4: Too many inquiries last 12 months Inquiry Factor: Number of inquiries did NOT adversely affected the score

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3.1 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .


Name:	GEORGE E LINKINS
DOB:	1950
Address:	7491 RIDGE WAY
	MECHANICSVILLE VA 512342332
Reported on:	8/1/2001
Address:	7149 ELLERSON MILL CIR
	MECHANICSVLLE VA 512345294
Reported on:	6/1/2000
Address:	1500 MARGARET ST
	WOODBRIDGE VA 512341614
Reported on:	9/1/1993

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3.2 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .


Name:	GEORGE EDWARD LINKINS
DOB:	10/14/1950
SSN:	213-56-3987
Reported Date:	1/13/1981
Address:	7491 RIDGE WAY
	MECHANICSVILLE VA 51234
Reported on:	8/1/2001
Address:	7149 ELLERSON MILL CIR APT D
	MECHANICSVILLE VA 51234
Reported on:	12/1/2000
Address:	DR
	WOODBRIDGE VA 51235
Reported on:	6/1/2001

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3.3 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .

NAME	SSN	ADDRESS	PHONE	AGE	FROM	TO
GEORGE EDWARD LINKINS	772-33-3125	7491 RIDGE WAY MECHANICSVILLE, VA 51234-2332 HANOVER COUNTY	(421) 755-5433	57	07/2001	04/2008
GEORGE EDWARD LINKINS	772-33-3125	7491 RIDGE WAY MECHANICSVILLE, VA 51234-2332 HANOVER COUNTY	(421) 789-0905	57	07/2001	04/2008
GEORGE E LINKINS	772-33-3125	7491 RIDGE WAY MECHANICSVILLE, VA 51234-2332 HANOVER COUNTY	(416) 789-0905	57	07/2001	10/2007
GEORGE EDWARD LINKINS	772-33-3125	DR WOODBRIDGE, VA 51235 PRINCE WILLIAM COUNTY	N/A	N/A	06/2001	06/2001
GEORGE EDWARD LINKINS	772-33-3125	7149 ELLERSON MILL CIR, APT D MECHANICSVILLE, VA 51234-5294 HANOVER COUNTY	N/A	57	07/2000	06/2001
GEORGE EDWARD LINKINS	772-33-3125	1500 MARGARET ST WOODBRIDGE, VA 51234-1614 PRINCE WILLIAM COUNTY	544-7665	57	08/1993	06/2000
GEORGE EDWARD LINKINS	772-33-3125	1401 MATTHEWS DR WOODBRIDGE, VA 51234 PRINCE WILLIAM COUNTY	N/A	57	07/1998	07/1998
GEORGE EDWARD LINKINS	772-33-3125	14102 MATHEWS DR WOODBRIDGE, VA 51234-2332 PRINCE WILLIAM COUNTY	544-7665	57	09/1991	12/1992
GEORGE EDWARD LINKINS	772-33-3125	11734 BEECH DALY RD TAYLOR, MI 48180-3940 WAYNE COUNTY	N/A	57	12/1987	12/1992
GEORGE EDWARD LINKINS	772-33-3125	14017 LINDENDALE RD WOODBRIDGE, VA 51235-4323 PRINCE WILLIAM COUNTY	855-2798	57	11/1990	12/1990
GEORGE EDWARD LINKINS	772-33-3125	16616 GALT CT WOODBRIDGE, VA 51234-4610 PRINCE WILLIAM COUNTY	N/A	57	11/1984	04/1986
GEORGE EDWARD LINKINS	772-33-3125	6364 LANDESS ST ALEXANDRIA, VA 51234-1215 FAIRFAX COUNTY	N/A	67	04/1984	04/1985
GEORGE EDWARD LINKINS	772-33-3125	2333 DUNSTER CT ALEXANDRIA, VA 51234-2333 ALEXANDRIA CITY COUNTY	N/A	67	01/1983	01/1983
GEORGE EDWARD LINKINS	772-33-3125	4901 VIRGINIA ST ALEXANDRIA, VA 51234-1866 FAIRFAX COUNTY	N/A	67	01/1983	01/1983
GEORGE EDWARD LINKINS	772-33-3125	5019 LYNWOOD DR WOODBRIDGE, VA 51235-4353 PRINCE WILLIAM COUNTY	544-7665	57	N/A	N/A

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3.4 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .

NAME / AKA	SSN	ADDRESS	DOB	FROM	TO
DAVID D SAMISON	112-33-3125	105 ST SE , # 1 WASH, DC 51234 D.C. COUNTY	N/A	02/2007	06/2007
DAVID D SAMISON	112-33-3125	105 ST SE , # BASE WASH, DC 51234 D.C. COUNTY	N/A	02/2007	06/2007
DAVID M SAMISON	112-33-3125	105 E SE ST WASHINGTON, DC 20003-2616 D.C. COUNTY	06/23/1950	08/2006	2008
DAVID M SAMISON 2	112-33-3125	813 SUITE WASHINGTON, DC 51234 D.C. COUNTY	06/23/1950	12/2000	12/2000
DAVID MILHOUSE SAMISON	112-33-3125	21851 PAMMER WOOD CT LEESBURG, VA 51234-6584 LOUDOUN COUNTY	N/A	03/2003	07/2008
DAVID MILHOUSE SAMISON	112-33-3125	1051 N SELEEKTON ST, LT 25 MIDDLESBURG, VA 51234-5726 MIDDLESBURG COUNTY	N/A	05/1999	06/2008
DAVID MILHOUSE SAMISON 2	112-33-3125	9050 PENNSYLVANIA NW AVE, STE 813 WASHINGTON, DC 51234-1811 D.C. COUNTY	06/23/1950	02/2001	06/2008

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3.5 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .

NAME / AKA	SSN	ADDRESS	DOB	PERIOD
DAVID D SAMISON	N/A	112-33-3125	105 ST SE , # 1 WASH, DC 51234 D.C. COUNTY	N/A	First: 02/2007 Last: 06/2007
DAVID D SAMISON	N/A	112-33-3125	105 ST SE , # BASE WASH, DC 51234 D.C. COUNTY	N/A	First: 02/2007 Last: 06/2007
DAVID M SAMISON	Male	112-33-3125	105 E SE ST WASHINGTON, DC 20003-2616 D.C. COUNTY	06/23/1950	First: 08/2006 Last: 2008
DAVID M SAMISON	Male	112-33-3125	4165 BROADWAY AVE MILWAUKEE, WI 53905 MILWAUKEE COUNTY	06/23/1950	First: 01/1996 Last: 01/1996
DAVID M SAMISON	Male	112-33-3125	2700 HIGHLAND AUGUSTA, WI 54722 EAU CLAIRE COUNTY	05/1950	First: 12/1993 Last: 01/1995
DAVID M SAMISON	Male	112-33-3125	60 E PEARSON ST, APT 237 CHICAGO, IL 60611-2002 COX COUNTY	06/23/1950	First: 10/1990 Last: 12/1992
DAVID M SAMISON	Male	112-33-3125	666 N LAKE SHORE DR CHICAGO, IL 60611-3048 COX COUNTY	06/23/1950	First: 01/1988 Last: 01/1988
DAVID M SAMISON	Male	112-33-3125	221 E WALTON ST CHICAGO, IL 60611-1511 COX COUNTY	06/23/1950	First: 11/1987 Last: 11/1987
DAVID M SAMISON 2	Male	112-33-3125	813 SUITE WASHINGTON, DC 51234 D.C. COUNTY	06/23/1950	First: 12/2000 Last: 12/2000
DAVID MILHOUSE SAMISON	Male	112-33-3125	21851 PAMMER WOOD CT LEESBURG, VA 51234-6584 LOUDOUN COUNTY	N/A	First: 03/2003 Last: 07/2008
DAVID MILHOUSE SAMISON	Male	112-33-3125	1051 N SELEEKTON ST, LT 25 MIDDLESBURG, VA 51234-5726 MIDDLESBURG COUNTY	N/A	First: 05/1999 Last: 06/2008
DAVID MILHOUSE SAMISON 2	Male	112-33-3125	9050 PENNSYLVANIA NW AVE, STE 813 WASHINGTON, DC 51234-1811 D.C. COUNTY	06/23/1950	First: 02/2001 Last: 06/2008
DAVID M SAMISON	Male	N/A	416 N BROADWAY , STE 500 MILWAUKEE, WI 53905-3612 MILWAUKEE COUNTY	N/A	First: 07/1993 Last: 07/1993
DAVID M SAMISON	Male	N/A	60 E CHESTNUT ST CHICAGO, IL 60611-2035 COX COUNTY	06/23/1950	N/A
DON SAMISON	Male	N/A	3001 VEAZEY NW TER WASHINGTON, DC 20008-5454 D.C. COUNTY	06/1950	First: 03/1997 Last: 03/1997

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3.6 Name, Addresses and Identifiers

This section identifies all names, addresses and identifiers used by George Edward Linkins, based upon a search of the Social Security account number 772-33-3125 .

Name	SSN	Address	Phone	Additional Identity Factors
LISA ACOSTA	489-78-5236	802 S TOWNSEND ANCHORAGE, AK 99510 11820 MAPLEDALE ST NORWALK, CA 90650-4931	Home: 9073334542 Work: 9073330203	Driver's License #: 18700549 Driver's License Issued: AK

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4.1 Social Security Account Number Validation Index

This section is used to validate the SSN provided, and is reported directly by the social security administration to ICI.

SSN VALIDATION
Status: Y Issuing State: Illinois Area #: 352 Group #: 48	Begin Issue Date: 01/01/69 End Issue Date: 12/31/70 CLN Begin Issue Date: 01/01/1969 CLN End Issue Date: 12/31/1970	Code Digit: 2 Code Digit Desc: Issued, beginning and ending dates provided

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5.1 Name, Addresses of Possible Relatives

This section identifies possible relatives based upon a search of George Edward Linkins's name and ssn, then displays addresses that are shared in common over a period of time.

This section returned with 0 results.

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5.2 Name, Addresses of Possible Relatives

This section identifies possible relatives based upon a search of George Edward Linkins's name and ssn, then displays addresses that are shared in common over a period of time.

PHONE	ADDRESS	FROM	TO
(446) 542-7557	20 PAMMER WOOD CT LEESBURG, VA 51234-6584 LOUDOUN COUNTY
(446) 327-6572	21750 PAMMER WOOD CT LEESBURG, VA 51234-6583 LOUDOUN COUNTY
(905) 547-2299	103 E SE ST WASHINGTON, DC 20003-2615 D.C. COUNTY
(905) 547-1134	107 E SE ST WASHINGTON, DC 20003-2614 D.C. COUNTY
(905) 544-2630 (905) 547-7073	101 E SE ST WASHINGTON, DC 20003-2614 D.C. COUNTY
(905) 544-2098	109 E SE ST WASHINGTON, DC 20003-2614 D.C. COUNTY
(905) 544-3915 (905) 546-1841 (905) 546-4383 (905) 758-2277	115 E SE ST, APT 303 WASHINGTON, DC 20003-2618 D.C. COUNTY	08/2007	07/2008
(446) 351-1334	1212 N SELEEKTON ST MIDDLESBURG, VA 51234-5726 MIDDLESBURG COUNTY
(662) 431-7399	2332 N SELEEKTON ST MIDDLESBURG, VA 51234-4717 MIDDLESBURG COUNTY
(446) 525-5531	1109 N SELEEKTON ST MIDDLESBURG, VA 51234-4717 MIDDLESBURG COUNTY

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6.1 Banking, Financial and Asset-based Relationships

This is a decoding of all known banking, financial and credit relationships that contribute information to this report. Please note that the information is believed to be reliable, but may not be current as banks' addresses and phone numbers change often. Verification of all fields of information is strongly recommended.

CONTRIBUTOR CODE	NAME	REPORTED ADDRESS	REPORTED PHONE
2880701	ABN AMRO MORTGAGE GROU	2600 W BIG BEAVER RD TROY, MI 48084	800-783-8900
1212144	AMEX	PO BOX 297871 FORT LAUDERDALE, FL 33329	800-874-2717
1208030	BANK OF AMERICA	2970 TRANSIT RD WEST SENECA, NY 14224	800-243-4599
4354343	BANK OF AMERICA	PO BOX 1598 NORFOLK, VA 23501	800-444-8430
1199117	BB&T	PO BOX 1847 WILSON, NC 27894	By Mail Only
33488	CHASE	800 BROOKSEDGE BLVD WESTERVILLE, OH 43081	800-955-9900
12378765	CHASE	800 BROOKSEDGE BLVD WESTERVILLE, OH 43081	800-955-9900
1439507	CITI	PO BOX 6241 SIOUX FALLS, SD 66217	By Mail Only
7776	CITIFINANCIAL RETAIL S	PO BOX 22066 TEMPE, AZ 85285	By Mail Only
2570635	CITIMORTGAGE INC	PO BOX 9438 GAITHERSBURG, MD 20898	800-283-7918
1184370	CITIZENS CAF	480 JEFFERSON BLVD WARWICK, RI 02886	800-610-7300
3276502	DISCOVER FIN SVCS LLC	PO BOX 15316 WILMINGTON, DE 19850	By Mail Only
2206910	GEMB/BEST BUYS	PO BOX 981439 EL PASO, TX 79998	866-396-8254
1607340	GEMB/LOWES	PO BOX 103065 ROSWELL, GA 30076	800-444-1408
3200714	HSBC BANK	PO BOX 5253 CAROL STREAM, IL 60197	800-477-6000
2156646	HSBC/RS	90 CHRISTIANA RD NEW CASTLE, DE 19720	N/A
2310220	KOHLS/CHASE	N56 W 17000 RIDGEWOOD DR MENOMONEE FALLS, WI 53051	414-783-1635
1100275	NATL BANK OF COMMERCE	ONE COMMERCE SQUARE MEMPHIS, TN 38150	By Mail Only
2991785	PRINCIPAL RESIDENTL MT	711 HIGH ST DES MOINES, IA 50392	515-247-5513
32445	PRVD BNCRP	PO BOX 9180 PLEASANTON, CA 94566	800-356-0011
1230730	SEARS/CBSD	PO BOX 6189 SIOUX FALLS, SD 66217	By Mail Only
3178962	THD/CBSD	PO BOX 6497 SIOUX FALLS, SD 66217	By Mail Only
2730026	TOTAL COMMUNITY CU	PO BOX 547 TAYLOR, MI 48180	313-291-3300
1670176	TOYOTA MOTOR CREDIT CO	3957 WESTERRE PKWY STE 3 RICHMOND, VA 23233	By Mail Only
23358	UNVL/CITI	PO BOX 6241 SIOUX FALLS, SD 66217	By Mail Only
1943791	VERIZON WIRELESS	250 JAMES ST MORRISTOWN, NJ 07960	800-822-2302
1124313	WACHOVIA BANK/FTU	PO BOX 3117 WINSTON SALEM, NC 27102	By Mail Only
3208490	WASH MUTUAL/PROVIDIAN	PO BOX 9180 PLEASANTON, CA 94566	800-356-0011
1500360	WFFINANCE	10835 W BROAD ST GLEN ALLEN, VA 23060	421-527-1194

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6.2 Banking, Financial and Asset-based Relationships

CONTRIBUTOR CODE	NAME	REPORTED ADDRESS	REPORTED PHONE
1208030	BANK OF AMERICA	2970 TRANSIT RD WEST SENECA, NY 14224	800-243-4599
2880701	ABN AMRO MORTGAGE GROU	2600 W BIG BEAVER RD TROY, MI 48084	800-783-8900
1212144	AMEX	PO BOX 297871 FORT LAUDERDALE, FL 33329	800-874-2717
3276502	DISCOVER FIN SVCS LLC	PO BOX 15316 WILMINGTON, DE 19850	By Mail Only
2206910	GEMB/BEST BUYS	PO BOX 981439 EL PASO, TX 79998	866-396-8254
1607340	GEMB/LOWES	PO BOX 103065 ROSWELL, GA 30076	800-444-1408
3178962	THD/CBSD	PO BOX 6497 SIOUX FALLS, SD 66217	By Mail Only
2730026	TOTAL COMMUNITY CU	PO BOX 547 TAYLOR, MI 48180	313-291-3300
1670176	TOYOTA MOTOR CREDIT CO	3957 WESTERRE PKWY STE 3 RICHMOND, VA 23233	By Mail Only
23358	UNVL/CITI	PO BOX 6241 SIOUX FALLS, SD 66217	By Mail Only
1943791	VERIZON WIRELESS	250 JAMES ST MORRISTOWN, NJ 07960	800-822-2302
3200714	HSBC BANK	PO BOX 5253 CAROL STREAM, IL 60197	800-477-6000
2156646	HSBC/RS	90 CHRISTIANA RD NEW CASTLE, DE 19720	N/A
2310220	KOHLS/CHASE	N56 W 17000 RIDGEWOOD DR MENOMONEE FALLS, WI 53051	414-783-1635
1100275	NATL BANK OF COMMERCE	ONE COMMERCE SQUARE MEMPHIS, TN 38150	By Mail Only
2991785	PRINCIPAL RESIDENTL MT	711 HIGH ST DES MOINES, IA 50392	515-247-5513
32445	PRVD BNCRP	PO BOX 9180 PLEASANTON, CA 94566	800-356-0011
1230730	SEARS/CBSD	PO BOX 6189 SIOUX FALLS, SD 66217	By Mail Only

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6.3 Banking, Financial and Asset-based Relationships

Inquiries posted to George Edward Linkins's file are reported here and are based upon investigations conducted during the past 24 months only. Additional investigation can be conducted by ICI to determine the nature or purpose of the inquiry. The cost is $49 per source decode.

Items Summary
Days Since Last Open Item: 13 Days Since Last Paid Item: 0 Max Open Item Dollar Amt: 10.00 Max Paid Item Dollar Amt: .0 Min Open Item Check #: 1101 Min Paid Item Check #: 0	Min # Days to Pay: 0 Max # Days to Pay: 0 E. Span of All Items: 0	Open Items (past 30 days): 1 Open Items (past 60 days): 1 Open Items (past 90 days): 1 Open Items (past 180 days): 1 Open Items (past 1 year): 1 Open Items (past 2 years): 1 Open Items (past 3 years): 1
Paid Items (past 30 days): 0 Paid Items (past 60 days): 0 Paid Items (past 90 days): 0 Paid Items (past 180 days): 0 Paid Items (past 1 year): 0 Paid Items (past 2 years): 0 Paid Items (past 3 years): 0	Open Item Dollar Amt. (30 days): 10.00 Open Item Dollar Amt. (60 days): 10.00 Open Item Dollar Amt. (90 days): 10.00 Open Item Dollar Amt. (180 days): 10.00 Open Item Dollar Amt. (1 year): 10.00 Open Item Dollar Amt. (2 years): 10.00 Open Item Dollar Amt. (3 years): 10.00	Paid Item Dollar Amt. (30 days): .0 Paid Item Dollar Amt. (60 days): .0 Paid Item Dollar Amt. (90 days): .0 Paid Item Dollar Amt. (180 days): .0 Paid Item Dollar Amt. (1 year): .0 Paid Item Dollar Amt. (2 years): .0 Paid Item Dollar Amt. (3 years): .0
Item Details
ABA Number: 10101010 Acct. Number: 00000000000011107001	Merchant: SAM'S SERVICE STATION Drivers License #: 18700549 Drivers License Iss: AK	Check Date: 08/29/2004 Check Number: 1101 Check Amount: 10.00

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7.1 Recent Banking Investigative Reports and Inquiries

Inquiries posted to George Edward Linkins’s file are reported here and are based upon investigations conducted during the past 24 months only. Additional investigation can be conducted by ICI to determine the nature or purpose of the inquiry. The cost is $49 per source decode.


Date:	11/18/2006
Name of Reported Inquiry:	V. NISSAN MEC.
Inquiry Subscriber Code:	768AN55186
Market:	UP TO CHANGE
Sub Market:	CHANGE
Phone:	445-345-2222
Date:	6/29/2006
Name of Reported Inquiry:	MECH DODGE
Inquiry Subscriber Code:	484AN00044
Market:	NDCHNG
Sub Market:	NCHNG
Phone:	345-2222
Date:	6/21/2006
Name of Reported Inquiry:	BB & T
Inquiry Subscriber Code:	456BB07747
Phone:	445-345-2222
Date:	11/18/2006
Name of Reported Inquiry:	CITIZENSBK
Inquiry Subscriber Code:	176BB04799
Market:	NEED CHANGE
Sub Market:	ON CHANGE
Phone:	445-345-2222

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7.2 Recent Banking Investigative Reports and Inquiries


Date:	5/7/2008
Name of Reported Inquiry:	WACHDLRSRV
Inquiry Subscriber Code:	180FA04019
Date:	9/11/2007
Name of Reported Inquiry:	BB&T
Inquiry Subscriber Code:	456BB09024
Date:	11/18/2006
Name of Reported Inquiry:	CITIZENSBK
Inquiry Subscriber Code:	176BB04799
Date:	11/18/2006
Name of Reported Inquiry:	VNISSANMEC
Inquiry Subscriber Code:	768AN55186
Date:	6/29/2006
Name of Reported Inquiry:	MECH DODGE
Inquiry Subscriber Code:	484AN00044
Date:	6/21/2006
Name of Reported Inquiry:	BB & T
Inquiry Subscriber Code:	456BB07747

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7.3 Recent Banking Investigative Reports and Inquiries

Inquiry Summary
Inquiries (past 30 days): 0 Inquiries (past 60 days): 1 Inquiries (past 90 days): 2 Inquiries (past 180 days): 3	Inquiries (past 1 year): 4 Inquiries (past 2 years): 5 Inquiries (past 3 years): 5	Days Since Last Inquiry: 44 Days Since First Inquiry: 379
Inquiry Details
Inq. Customer: NINTH BANK	Customer State: MN Customer Zip: 55409	Date: 08/14/2004
Inq. Customer: EIGHTH BANK	Customer State: MN Customer Zip: 55408	Date: 07/15/2004
Inq. Customer: SEVENTH BANK	Customer State: MN Customer Zip: 55407	Date: 06/15/2004
Inq. Customer: SIXTH BANK	Customer State: MN Customer Zip: 55406	Date: 03/17/2004
Inq. Customer: FIFTH BANK	Customer State: MN Customer Zip: 55405	Date: 09/14/2003

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7.4 Recent Banking Investigative Reports and Inquiries

Account Closure Summary
Fraud Closures: 0 Days Since Last Closure: 44 Days Since First Closure: 114 Avg Days Between Closures: 35	Closures (past 30 days): 0 Closures (past 60 days): 1 Closures (past 90 days): 2 Closures (past 180 days): 3	Closures (past 1 year): 3 Closures (past 2 years): 3 Closures (past 3 years): 3 Closures (past 5 years): 3
Account Closure Details
ABA Number: 66666666 Acct. Number: 00000000000019100002 Date: 08/14/2004	Institution: CHEX SYSTEMS, INC. Instit. State: MN Instit. Zip: 55125	Reason Code: A Amount: $3,500.00 Paid Date: 09/13/2004
ABA Number: 55555555 Acct. Number: 00000000000019100001 Date: 07/15/2004	Institution: CHEX SYSTEMS, INC. Instit. State: MN Instit. Zip: 55125	Reason Code: A Amount: $3,000.00 Paid Date: 08/14/2004
ABA Number: 77777777 Acct. Number: 00000000000019100003 Date: 06/05/2004	Institution: CHEX SYSTEMS, INC. Instit. State: MN Instit. Zip: 55125	Reason Code: A Amount: $4,000.00 Paid Date: 10/05/2004

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8.1 Possible Employment and Corporate Affiliations

In this section, we identify all possible current and historic Corporate Affiliations and Executive Associations, including possible sources of income. This information is derived from corporate records, banking documents, asset reports, and other financial instruments. In some instances, the data is entirely self-confessed and therefore may not be considered reliable without secondary verification, which we encourage in every regard.


Possible Employer or Corporate Affiliation:	CHECK SMART
In File Date:	4/1/2002
Possible Employer or Corporate Affiliation:	GUESS TOWN
In File Date:	7/1/1997

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8.2 Possible Employment and Corporate Affiliations


Possible Employer or Corporate Affiliation:	GUESS TOWN
Possible Position:	GEN MANAGER
Possible Employer or Corporate Affiliation:	GUESS TOWN
Possible Employer or Corporate Affiliation:	OMA DAY CORP

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8.3 Possible Employment and Corporate Affiliations

This report shows previous employment results.

NAME	SSN	COMPANY	PHONE/EMAIL	PERIOD
David Samison Title: REGISTERED AGENT	987-65-4328	BIG WIG CONSORTIUM, INC. PO BOX 831584 ATLANTA, GA 30083-0027	N/A	First: 09/30/2001 Last: 05/27/2003
David Samison Title: PRESIDENT	987-65-4328	BIG WIG ENTERPRISES, INC.	N/A	First: 02/28/2002 Last: 04/23/2003
David Samison Title: SECRETARY	987-65-4328	BIG ENTERPRISES, INC.	N/A	First: 02/28/2002 Last: 04/23/2003
David Samison Title: TREASURER	987-65-4328	BIG ENTERPRISES, INC.	N/A	First: 02/28/2002 Last: 04/23/2003
David C Samison	987-65-4328	COMPUTING GROUP INC 6543 10TH S ST GLENDALE, CA 90210-0001	(555) 302-5454	First: 01/01/2003 Last: 01/01/2004
Dave C Samison	987-65-4328	UNITED LIMITED INC 1827 MAIN ST ATLANTA, GA 30084-6602	(770) 939-5544	First: 12/01/2000 Last: 12/01/2000
Dave C Samison	987-65-4328	BIG HOME SERVICES 5908 MAIN STREET ATLANTA, GA 30042-6218	(770) 333-1111	First: 04/01/2002 Last: 07/01/2002

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8.4 Possible Employment and Corporate Affiliations

This source displays corporate affiliations results.

NAME/ADDRESS/PHONE	CORPORATION INFORMATION	NAME/STATUS/DESCRIPTION	DATES
SAMISON BAIL BONDS, INC. 2621 LIVERNOIS DR CLEVELAND, OH 44234	Corp #: 344324323 State: OH	Name: DAVID SAMISON Title: DIRECTOR Status: ACTIVE Description: ACTIVE	03/03/2003

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8.5 Possible Employment and Corporate Affiliations

This source displays corporate affiliations results.

This section returned with 0 results.

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9.1 Possible Banks Where Checking Accounts May Reside

This source provides information regarding checking accounts, savings accounts, and other depository vehicles based upon George Edward Linkins’s name and Social Security Account Number 772-33-3125 .

Check Order Summary
# of Accounts: 5 Days Since Last Order: 34 Days Since First Order: 154 Min Checks Ordered: 200 Max Checks Ordered: 800 Avg Checks Ordered: 400	Orders (past 30 days): 0 Orders (past 60 days): 1 Orders (past 90 days): 2 Orders (past 180 days): 5 Orders (past 1 year): 5 Orders (past 2 years): 5 Orders (past 3 years): 5	Checks ordered (past 30 days): 0 Checks ordered (past 60 days): 400 Checks ordered (past 90 days): 600 Checks ordered (past 180 days): 2000 Checks ordered (past 1 year): 2000 Checks ordered (past 2 years): 2000 Checks ordered (past 3 years): 2000
Check Order Details
ABA Number: 10101010 Acct. Number: 00000000000019100015	Institution: BIGBUCKS BANK Qty Ordered: 400	Last Start Number: 2601
ABA Number: 11111111 Acct. Number: 00000000000019100014	Institution: MEGABANK OF MN Qty Ordered: 200	Last Start Number: 2401
ABA Number: 22222222 Acct. Number: 00000000000019100013	Institution: SECOND BANK Qty Ordered: 800	Last Start Number: 1601
ABA Number: 33333333 Acct. Number: 00000000000019100012	Institution: THIRD BANK Qty Ordered: 400	Last Start Number: 1201
ABA Number: 44444444 Acct. Number: 00000000000019100011	Institution: FOURTH BANK Qty Ordered: 200	Last Start Number: 1001

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10.1 Banking, Financial and Credit Relationships - US

This section is a summary of all current and historical banking, financial, credit accounts as reported under George Edward Linkins's Social Security account number.


Firm Name ID: PRINCIPAL RESIDENTL MT/2991785 Account Number: 2233453663 KOB: Mortgage Companies Status: (05)Account transferred to another office.	Date Opened: 1/1/2003 Date Reported: 1/5/2005 Account Type: Installment Financial Limit: $0.00 High Credit: $114,383.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $114,383.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 22 Ownership: Individual Terms: 360 Payment Pattern: BCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: NATL BANK OF COMMERCE/1100275 Account Number: 6521244536 KOB: All Banks ? Non-Specific Status: (05)Account transferred to another office.	Date Opened: 5/1/2002 Date Reported: 2/1/2005 Account Type: Installment Financial Limit: $0.00 High Credit: $9,530.00 Charge Off Amount: $0.00 Date Last Activity: 12/31/2004	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $9,530.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 32 Ownership: Individual Terms: 60 Payment Pattern: BCCCCCCCCCCC----CCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: PRVD BNCRP/32445 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 10/1/1996 Date Reported: 5/31/2002 Account Type: Revolving Financial Limit: $4,000.00 High Credit: $1,655.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 67 Ownership: Individual Terms: Revolving Payment Pattern: B000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: UNVL/CITI/23358 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 3/1/2000 Date Reported: 5/2/2001 Account Type: Revolving Financial Limit: $5,000.00 High Credit: $0.00 Charge Off Amount: $0.00 Date Last Activity: 2/19/2001	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 14 Ownership: Individual Terms: Revolving Payment Pattern: B00CCCCCCC--CC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: VERIZON WIRELESS/1943791 Account Number: 13041670604200001 KOB: Wireless Telephone Service Providers Status: (64)Paid account/was a charge-off.	Date Opened: 12/1/2001 Date Reported: 8/8/2004 Account Type: Installment Financial Limit: $0.00 High Credit: $182.00 Charge Off Amount: $182.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $182.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 1 Ownership: Individual Terms: 1 Payment Pattern: 9 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CITI/1439507 KOB: National Credit Card/Airlines ? Non-Specific Status: (12)Account/paid satisfactorily.	Date Opened: 1/1/1992 Date Reported: 3/3/2008 Account Type: Revolving Financial Limit: $12,300.00 High Credit: $0.00 Charge Off Amount: $0.00 Date Last Activity: 10/24/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: BC00CCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CHASE/12378765 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 4/1/1996 Date Reported: 1/27/2008 Account Type: Revolving Financial Limit: $10,800.00 High Credit: $9,341.00 Charge Off Amount: $0.00 Date Last Activity: 11/14/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CHASE/33488 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 7/1/2004 Date Reported: 1/21/2008 Account Type: Revolving Financial Limit: $1,700.00 High Credit: $1,697.00 Charge Off Amount: $0.00 Date Last Activity: 11/14/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 43 Ownership: Individual Terms: Revolving Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: AMEX/1212144 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 1/1/1999 Date Reported: 11/17/2007 Account Type: Revolving Financial Limit: $3,500.00 High Credit: $2,426.00 Charge Off Amount: $0.00 Date Last Activity: 10/5/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 1 Ownership: Individual Terms: Revolving Payment Pattern: B Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: KOHLS/CHASE/2310220 KOB: Complete Department Stores Status: (12)Account/paid satisfactorily.	Date Opened: 11/1/2002 Date Reported: 11/4/2007 Account Type: Revolving Financial Limit: $1,500.00 High Credit: $581.00 Charge Off Amount: $0.00 Date Last Activity: 10/6/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 60 Ownership: Individual Terms: Revolving Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CITIFINANCIAL RETAIL S/7776 KOB: All Banks ? Non-Specific Status: (12)Account/paid satisfactorily.	Date Opened: 4/1/2003 Date Reported: 6/29/2007 Account Type: Revolving Financial Limit: $4,500.00 High Credit: $1,200.00 Charge Off Amount: $0.00 Date Last Activity: 3/20/2004	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 51 Ownership: Individual Terms: Revolving Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: TOTAL COMMUNITY CU/2730026 KOB: Credit Unions Status: (12)Account/paid satisfactorily.	Date Opened: 8/1/1988 Date Reported: 12/31/2006 Account Type: Revolving Financial Limit: $100.00 High Credit: $0.00 Charge Off Amount: $0.00 Date Last Activity: 6/29/1992	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: B000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: GEMB/BEST BUYS/2206910 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 1/1/1995 Date Reported: 1/25/2005 Account Type: Revolving Financial Limit: $3,100.00 High Credit: $3,100.00 Charge Off Amount: $0.00 Date Last Activity: 4/23/2000	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: B000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BANK OF AMERICA/4354343 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 11/1/2001 Date Reported: 2/25/2004 Account Type: Revolving Financial Limit: $3,000.00 High Credit: $0.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 27 Ownership: Authorized User Terms: Revolving Payment Pattern: B000000000000000000000C00 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: HSBC BANK/3200714 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 10/1/2003 Date Reported: 11/16/2003 Account Type: Revolving Financial Limit: $500.00 High Credit: $35.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 1 Ownership: Individual Terms: Revolving Payment Pattern: B Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: WFFINANCE/1500360 Account Number: 103070269244515 KOB: Personal Loan Companies Status: (12)Account/paid satisfactorily.	Date Opened: 3/1/2002 Date Reported: 9/30/2003 Account Type: Installment Financial Limit: $0.00 High Credit: $1,077.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $1,077.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 19 Ownership: Individual Terms: 36 Payment Pattern: BCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: PRINCIPAL RESIDENTL MT/2991785 Account Number: 1592371 KOB: Mortgage Companies Status: (12)Account/paid satisfactorily.	Date Opened: 9/1/2001 Date Reported: 12/5/2002 Account Type: Installment Financial Limit: $0.00 High Credit: $108,665.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $108,665.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 13 Ownership: Individual Terms: 360 Payment Pattern: BCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: TOYOTA MOTOR CREDIT CO/1670176 Account Number: 70401860859770001 KOB: Sales Financing Company Status: (12)Account/paid satisfactorily.	Date Opened: 6/1/1998 Date Reported: 7/10/2002 Account Type: Installment Financial Limit: $0.00 High Credit: $6,123.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $6,123.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 48 Ownership: Signer Terms: 49 Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: WACHOVIA BANK/FTU/1124313 Account Number: 7900472090 KOB: All Banks ? Non-Specific Status: (12)Account/paid satisfactorily.	Date Opened: 3/1/2000 Date Reported: 2/24/2002 Account Type: Installment Financial Limit: $0.00 High Credit: $3,188.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $3,188.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 24 Ownership: Joint Account Terms: 24 Payment Pattern: BCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BANK OF AMERICA/4354343 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 9/1/1998 Date Reported: 12/21/2001 Account Type: Revolving Financial Limit: $4,000.00 High Credit: $4,122.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 41 Ownership: Individual Terms: Revolving Payment Pattern: B0000000000000000000CCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: ABN AMRO MORTGAGE GROU/2880701 Account Number: 2340000556066 KOB: Savings And Loan Companies Status: (12)Account/paid satisfactorily.	Date Opened: 7/1/1993 Date Reported: 6/22/2000 Account Type: Installment Financial Limit: $0.00 High Credit: $96,150.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $96,150.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 36 Ownership: Joint Account Terms: 360 Payment Pattern: BC--------C-----------CCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BANK OF AMERICA/1208030 KOB: Bank Credit Cards Status: (12)Account/paid satisfactorily.	Date Opened: 8/1/1997 Date Reported: 5/31/2000 Account Type: Revolving Financial Limit: $3,000.00 High Credit: $2,335.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 33 Ownership: Individual Terms: Revolving Payment Pattern: B0000CCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: HSBC/RS/2156646 KOB: All Banks ? Non-Specific Status: (12)Account/paid satisfactorily.	Date Opened: 5/1/1995 Date Reported: 10/31/1998 Account Type: Revolving Financial Limit: $0.00 High Credit: $573.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: closed Monthly Payment: $0.00 MOREP: 43 Ownership: Individual Terms: Revolving Payment Pattern: B000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: DISCOVER FIN SVCS LLC/3276502 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 12/1/1999 Date Reported: 5/27/2008 Account Type: Revolving Financial Limit: $7,500.00 High Credit: $6,438.00 Charge Off Amount: $0.00 Date Last Activity: 12/26/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $10.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: 00000CCCCCCCCCCCCC0000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: DISCOVER FIN SVCS LLC/3276502 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 11/1/1995 Date Reported: 5/25/2008 Account Type: Revolving Financial Limit: $4,800.00 High Credit: $2,992.00 Charge Off Amount: $0.00 Date Last Activity: 9/14/2005	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Terms: Revolving Payment Pattern: 0000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: GEMB/LOWES/1607340 KOB: Sales Financing Company Status: (11)This is an account in good standing.	Date Opened: 7/1/2001 Date Reported: 5/23/2008 Account Type: Revolving Financial Limit: $2,000.00 High Credit: $540.00 Charge Off Amount: $0.00 Date Last Activity: 3/22/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $8.00 MOREP: 83 Ownership: Individual Terms: Revolving Payment Pattern: 00000000000000CCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: DISCOVER FIN SVCS LLC/3276502 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 11/1/2002 Date Reported: 5/23/2008 Account Type: Revolving Financial Limit: $4,200.00 High Credit: $3,500.00 Charge Off Amount: $0.00 Date Last Activity: 11/16/2005	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $0.00 MOREP: 67 Ownership: Individual Terms: Revolving Payment Pattern: 0000000000000000000000000 Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BANK OF AMERICA/4354343 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 7/1/2005 Date Reported: 5/21/2008 Account Type: Revolving Financial Limit: $1,500.00 High Credit: $0.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $0.00 MOREP: 35 Ownership: Individual Terms: Revolving Payment Pattern: NNNNNNNNNNNN0------CCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BANK OF AMERICA/4354343 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 4/1/2005 Date Reported: 5/21/2008 Account Type: Revolving Financial Limit: $8,000.00 High Credit: $5,164.00 Charge Off Amount: $0.00 Date Last Activity: 1/2/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $15.00 MOREP: 37 Ownership: Individual Terms: Revolving Payment Pattern: NNNNNNNNNNNNNNNN0CCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: THD/CBSD/3178962 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 8/1/2001 Date Reported: 5/21/2008 Account Type: Revolving Financial Limit: $6,400.00 High Credit: $3,094.00 Charge Off Amount: $0.00 Date Last Activity: 10/15/2006	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $8.00 MOREP: 82 Ownership: Individual Terms: Revolving Payment Pattern: 0000000000000000000CCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: WASH MUTUAL/PROVIDIAN/3208490 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 11/1/2002 Date Reported: 5/20/2008 Account Type: Revolving Financial Limit: $8,500.00 High Credit: $5,428.00 Charge Off Amount: $0.00 Date Last Activity: 5/16/2008	Balance Payment: $17.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $15.00 MOREP: 66 Ownership: Individual Terms: Revolving Payment Pattern: CCCCCCCCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: AMEX/1212144 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 9/1/1999 Date Reported: 5/17/2008 Account Type: Revolving Financial Limit: $500.00 High Credit: $15.00 Charge Off Amount: $0.00 Date Last Activity: 4/24/2008	Balance Payment: $14.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $0.00 MOREP: 1 Ownership: Individual Terms: Revolving Payment Pattern: C Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CITIZENS CAF/1184370 Account Number: 2719019685 KOB: All Banks ? Non-Specific Status: (11)This is an account in good standing.	Date Opened: 11/1/2006 Date Reported: 4/30/2008 Account Type: Installment Financial Limit: $0.00 High Credit: $17,076.00 Charge Off Amount: $0.00 Date Last Activity: 4/21/2008	Balance Payment: $14,420.00 Past Due: $0.00 Original Amount: $17,076.00 CLOSEDIND: open Monthly Payment: $269.00 MOREP: 18 Ownership: Joint Account Terms: 84 Payment Pattern: CCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: BB&T/1199117 Account Number: 390386450969001 KOB: All Banks ? Non-Specific Status: (11)This is an account in good standing.	Date Opened: 9/1/2007 Date Reported: 4/30/2008 Account Type: Installment Financial Limit: $0.00 High Credit: $40,400.00 Charge Off Amount: $0.00 Date Last Activity: 4/15/2008	Balance Payment: $40,048.00 Past Due: $0.00 Original Amount: $40,400.00 CLOSEDIND: open Monthly Payment: $396.00 MOREP: 8 Ownership: Joint Account Terms: 180 Payment Pattern: CCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CITIMORTGAGE INC/2570635 Account Number: 770089594 KOB: Mortgage Companies Status: (11)This is an account in good standing.	Date Opened: 11/1/2002 Date Reported: 4/30/2008 Account Type: Installment Financial Limit: $0.00 High Credit: $114,383.00 Charge Off Amount: $0.00 Date Last Activity: 11/8/2007	Balance Payment: $105,663.00 Past Due: $0.00 Original Amount: $114,383.00 CLOSEDIND: open Monthly Payment: $828.00 MOREP: 40 Ownership: Individual Terms: 360 Payment Pattern: CCCCCCCCC-CCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: SEARS/CBSD/1230730 KOB: Bank Credit Cards Status: (11)This is an account in good standing.	Date Opened: 5/1/2003 Date Reported: 4/29/2008 Account Type: Revolving Financial Limit: $4,200.00 High Credit: $4,240.00 Charge Off Amount: $0.00 Date Last Activity: 10/5/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $115.00 MOREP: 60 Ownership: Authorized User Terms: Revolving Payment Pattern: 000000CCCCCCCCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0
Firm Name ID: CITIFINANCIAL RETAIL S/7776 KOB: All Banks ? Non-Specific Status: (11)This is an account in good standing.	Date Opened: 7/1/1997 Date Reported: 9/30/1999 Account Type: Revolving Financial Limit: $4,500.00 High Credit: $522.00 Charge Off Amount: $0.00 Date Last Activity: 8/26/1998	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 CLOSEDIND: open Monthly Payment: $0.00 MOREP: 27 Ownership: Joint Account Terms: Revolving Payment Pattern: 000000000000CCCCCCCCCCCCC Rating 30: 0 Rating 60: 0 Rating 90: 0

Table of Contents

10.2 Banking, Financial and Credit Relationships - US

This section is a summary of all current and historical banking, financial, credit accounts as reported under George Edward Linkins's Social Security account number.


Firm Name ID: DISCOVR CD/155BB03747 Account Number: 601100301060 Status: (1)Pays account as agreed	Date Opened: 12/1/1999 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $7,500.00 High Credit: $7,500.00 Charge Off Amount: $0.00 Date Last Activity: 12/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: DISCOVR CD/155BB03747 Account Number: 601100321018 Status: (1)Pays account as agreed	Date Opened: 11/1/1995 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $4,800.00 High Credit: $4,800.00 Charge Off Amount: $0.00 Date Last Activity: 9/1/2005	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: GEMB/LOWE/404BB08029 Account Number: 798192344461 Status: (1)Pays account as agreed	Date Opened: 7/1/2001 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $2,000.00 High Credit: $2,000.00 Charge Off Amount: $0.00 Date Last Activity: 3/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 82 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: DISCOVR CD/155BB03747 Account Number: 601100329067 Status: (1)Pays account as agreed	Date Opened: 11/1/2002 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $4,200.00 High Credit: $4,200.00 Charge Off Amount: $0.00 Date Last Activity: 11/1/2005	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 66 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: WAMU/PRVDN/163BB30388 Account Number: 9660728159 Status: (1)Pays account as agreed	Date Opened: 11/1/2002 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $8,500.00 High Credit: $8,500.00 Charge Off Amount: $0.00 Date Last Activity: 5/1/2008	Balance Payment: $17.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $15.00 MOREP: 65 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: THD/CBSD/485FP00552 Account Number: 6035320113489726 Status: (1)Pays account as agreed	Date Opened: 8/1/2001 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $6,400.00 High Credit: $6,400.00 Charge Off Amount: $0.00 Date Last Activity: 10/1/2006	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 81 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: AMEX/402BB48257 Account Number: -3499913668916953 Status: (1)Pays account as agreed	Date Opened: 9/1/1999 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $500.00 High Credit: $500.00 Charge Off Amount: $0.00 Date Last Activity: 5/1/2008	Balance Payment: $14.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 1 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CITIMORTGE/906FM06418 Account Number: 770089594 Status: (1)Pays account as agreed	Date Opened: 11/1/2002 Date Reported: 4/1/2008 Account Type: Installment Financial Limit: $114,383.00 High Credit: $114,383.00 Charge Off Amount: $0.00 Date Last Activity: 4/1/2008	Balance Payment: $105,663.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $828.00 MOREP: 39 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: KOHL/CHASE/668DC04557 Account Number: 35425366852 Status: (1)Pays account as agreed	Date Opened: 11/1/2002 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $1,500.00 High Credit: $1,500.00 Charge Off Amount: $0.00 Date Last Activity: 10/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 65 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CITI/905ON00309 Account Number: 442813563071 Status: (1)Pays account as agreed	Date Opened: 1/1/1992 Date Reported: 5/1/2008 Account Type: Rev/Opt Financial Limit: $12,300.00 High Credit: $12,300.00 Charge Off Amount: $0.00 Date Last Activity: 10/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CITIZENCAF/289BB01865 Account Number: 2719019685 Status: (1)Pays account as agreed	Date Opened: 11/1/2006 Date Reported: 4/1/2008 Account Type: Installment Financial Limit: $17,076.00 High Credit: $17,076.00 Charge Off Amount: $0.00 Date Last Activity: 4/1/2008	Balance Payment: $14,420.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $269.00 MOREP: 17 Ownership: Joint Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BB&T/456BB00825 Account Number: 390386450969001 Status: (1)Pays account as agreed	Date Opened: 9/1/2007 Date Reported: 4/1/2008 Account Type: Installment Financial Limit: $40,400.00 High Credit: $40,400.00 Charge Off Amount: $0.00 Date Last Activity: 4/1/2008	Balance Payment: $40,048.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $396.00 MOREP: 7 Ownership: Joint Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: SEARS/CBSD/906BB05544 Account Number: 512107963323 Status: (1)Pays account as agreed	Date Opened: 5/1/2003 Date Reported: 4/1/2008 Account Type: Rev/Opt Financial Limit: $4,200.00 High Credit: $4,200.00 Charge Off Amount: $0.00 Date Last Activity: 10/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 59 Ownership: Authorized User Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CHASE/458ON13374 Account Number: 447084139000 Status: (1)Pays account as agreed	Date Opened: 4/1/1996 Date Reported: 1/1/2008 Account Type: Rev/Opt Financial Limit: $10,800.00 High Credit: $10,800.00 Charge Off Amount: $0.00 Date Last Activity: 11/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 98 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CHASE/458ON13962 Account Number: 514922751002 Status: (1)Pays account as agreed	Date Opened: 7/1/2004 Date Reported: 1/1/2008 Account Type: Rev/Opt Financial Limit: $1,700.00 High Credit: $1,700.00 Charge Off Amount: $0.00 Date Last Activity: 11/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 42 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: AMEX/402BB48257 Account Number: -052880217013312921 Status: (1)Pays account as agreed	Date Opened: 1/1/1999 Date Reported: 11/1/2007 Account Type: Rev/Opt Financial Limit: $3,500.00 High Credit: $3,500.00 Charge Off Amount: $0.00 Date Last Activity: 10/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 3 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: 1ST MKT BK/833BB70787 Account Number: 510010888200010 Status: (1)Pays account as agreed	Date Opened: 5/1/2002 Date Reported: 9/1/2007 Account Type: Installment Financial Limit: $9,530.00 High Credit: $9,530.00 Charge Off Amount: $0.00 Date Last Activity: 6/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $189.00 MOREP: 63 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BK OF AMER/416BB01228 Account Number: 0784 Status: (1)Pays account as agreed	Date Opened: 4/1/2005 Date Reported: 8/1/2007 Account Type: Rev/Opt Financial Limit: $8,000.00 High Credit: $8,000.00 Charge Off Amount: $0.00 Date Last Activity: 8/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 27 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: CITIFINANC/801FP04688 Account Number: 6032590054256044 Status: (1)Pays account as agreed	Date Opened: 4/1/2003 Date Reported: 6/1/2007 Account Type: Rev/Opt Financial Limit: $4,500.00 High Credit: $4,500.00 Charge Off Amount: $0.00 Date Last Activity: 3/1/2004	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 50 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BK OF AMER/416BB01228 Account Number: 7540 Status: (1)Pays account as agreed	Date Opened: 7/1/2005 Date Reported: 5/1/2007 Account Type: Rev/Opt Financial Limit: $1,500.00 High Credit: $1,500.00 Charge Off Amount: $0.00 Date Last Activity: 5/1/2007	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 22 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: VERIZON/910UT32839 Account Number: 13041670604200001 Status: (9)Bad debt; placed for collection; skip	Date Opened: 12/1/2001 Date Reported: 7/1/2004 Account Type: Open Account (30, 60, or 90 day account) Financial Limit: $182.00 High Credit: $182.00 Charge Off Amount: $0.00 Date Last Activity: 12/1/2003	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: -1 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: UNVL/CITI/217ON00333 Account Number: 549113002338 Status: (1)Pays account as agreed	Date Opened: 3/1/2000 Date Reported: 4/1/2001 Account Type: Rev/Opt Financial Limit: $5,000.00 High Credit: $5,000.00 Charge Off Amount: $0.00 Date Last Activity: 2/1/2001	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 12 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: GEMB/CBEST/404FF02656 Account Number: 534819000388 Status: (1)Pays account as agreed	Date Opened: 1/1/1995 Date Reported: 1/1/2005 Account Type: Rev/Opt Financial Limit: $3,100.00 High Credit: $3,100.00 Charge Off Amount: $0.00 Date Last Activity: 4/1/2000	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 99 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: PRIN MORTG/906FS00363 Account Number: 2233453663 Status: (1)Pays account as agreed	Date Opened: 1/1/2003 Date Reported: 1/1/2005 Account Type: Installment Financial Limit: $114,383.00 High Credit: $114,383.00 Charge Off Amount: $0.00 Date Last Activity: 12/1/2004	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $799.00 MOREP: 21 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: PRIN MORTG/906FS00363 Account Number: 1592371 Status: (1)Pays account as agreed	Date Opened: 9/1/2001 Date Reported: 12/1/2002 Account Type: Installment Financial Limit: $108,000.00 High Credit: $108,000.00 Charge Off Amount: $0.00 Date Last Activity: 11/1/2002	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $851.00 MOREP: 12 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: TOYOTA MTR/906FA00067 Account Number: 70401860859770001 Status: (1)Pays account as agreed	Date Opened: 6/1/1998 Date Reported: 7/1/2002 Account Type: Installment Financial Limit: $6,123.00 High Credit: $6,123.00 Charge Off Amount: $0.00 Date Last Activity: 7/1/2002	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $164.00 MOREP: 48 Ownership: Maker Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: WACHOV/FTU/491BB05490 Account Number: 7900472090 Status: (1)Pays account as agreed	Date Opened: 3/1/2000 Date Reported: 4/1/2002 Account Type: Installment Financial Limit: $3,188.00 High Credit: $3,188.00 Charge Off Amount: $0.00 Date Last Activity: 2/1/2002	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $151.00 MOREP: 25 Ownership: Joint Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BK OF AMER/416BB01228 Account Number: 3514 Status: (1)Pays account as agreed	Date Opened: 11/1/2001 Date Reported: 2/1/2004 Account Type: Rev/Opt Financial Limit: $3,000.00 High Credit: $3,000.00 Charge Off Amount: $0.00 Date Last Activity: 5/1/2002	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 26 Ownership: Authorized User Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: HSBC BANK/163BB19695 Account Number: 330004872164 Status: (1)Pays account as agreed	Date Opened: 10/1/2003 Date Reported: 11/1/2003 Account Type: Rev/Opt Financial Limit: $500.00 High Credit: $500.00 Charge Off Amount: $0.00	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: -1 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: WFFINANCE/850FP01478 Account Number: 6500-69244515 Status: (1)Pays account as agreed	Date Opened: 3/1/2002 Date Reported: 9/1/2003 Account Type: Installment Financial Limit: $1,077.00 High Credit: $1,077.00 Charge Off Amount: $0.00 Date Last Activity: 9/1/2003	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $37.00 MOREP: 18 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: PRVD BNCRP/163BB26507 Account Number: 5002292822 Status: (1)Pays account as agreed	Date Opened: 10/1/1996 Date Reported: 5/1/2002 Account Type: Rev/Opt Financial Limit: $4,000.00 High Credit: $4,000.00 Charge Off Amount: $0.00 Date Last Activity: 9/1/1999	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 67 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BK OF AMER/416BB01228 Account Number: 8875 Status: (1)Pays account as agreed	Date Opened: 9/1/1998 Date Reported: 12/1/2001 Account Type: Rev/Opt Financial Limit: $4,000.00 High Credit: $4,000.00 Charge Off Amount: $0.00 Date Last Activity: 3/1/2000	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 39 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: BK OF AMER/176BB00045 Account Number: 4124010601543145 Status: (1)Pays account as agreed	Date Opened: 8/1/1997 Date Reported: 10/1/2000 Account Type: Rev/Opt Financial Limit: $3,000.00 High Credit: $3,000.00 Charge Off Amount: $0.00 Date Last Activity: 12/1/1999	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $0.00 MOREP: 38 Ownership: Individual Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: ABAMROMTG/168BB00821 Account Number: 2340000556066 Status: (1)Pays account as agreed	Date Opened: 7/1/1993 Date Reported: 6/1/2000 Account Type: Installment Financial Limit: $96,150.00 High Credit: $96,150.00 Charge Off Amount: $0.00 Date Last Activity: 5/1/2000	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $830.00 MOREP: 34 Ownership: Joint Rating 30: -1 Rating 60: -1 Rating 90: -1
Firm Name ID: WACHOV/FTU/491BB05490 Account Number: 7400410811 Status: (1)Pays account as agreed	Date Opened: 8/1/1996 Date Reported: 5/1/1999 Account Type: Installment Financial Limit: $6,000.00 High Credit: $6,000.00 Charge Off Amount: $0.00 Date Last Activity: 11/1/1998	Balance Payment: $0.00 Past Due: $0.00 Original Amount: $0.00 Monthly Payment: $195.00 MOREP: 2 Ownership: Joint Rating 30: -1 Rating 60: -1 Rating 90: -1

Table of Contents

11.1 Fraud

This section is dedicated to reporting any indication of potential fraud, such as using another person’s Social Security account number, addresses that were reported into a fraud database, assumed identities or other possible adverse indicators. In every respect, all information in this section must be checked by the end-user through secondary sources as it is aggregated from a number of sources and has not been independently verified.

This section returned with 0 results.

Table of Contents

11.2 Fraud

This section returned with 0 results.

Table of Contents

11.3 Fraud

This source displays credit header details.

VENDOR	IDENTITY	SSN	ADDRESS	DOB
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	LEESBURG, VA 51234-6584 LOUDOUN COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	MIDDLESBURG, VA 51234-5726 MIDDLESBURG COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 60262800060A	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234-1811 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 60262800060A	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234-1811 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 60262800060A	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 20008 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 20008-5454 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	WASHINGTON, DC 20008 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 6 Vendor Name: ICI Source #1 Perm. ID: 00323105296	DAVID M SAMISON	112-33-3125	MILWAUKEE, WI 53905-6635 MILWAUKEE COUNTY	06/1950
Vendor CD: 251 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	813 SUITE WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 251 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	1051 N SELEEKTON ST MIDDLESBURG, VA 51234 MIDDLESBURG COUNTY	06/1950
Vendor CD: 251 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	9050 PENNSYLVANIA AVE NW APT 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	06/1950
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	9050 PENNSYLVANIA AV NW STE 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	21851 PAMMER WOOD CT LEESBURG, VA 51234 LOUDOUN COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	1051 N SELEEKTON ST MIDDLESBURG, VA 51234 MIDDLESBURG COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	9050 PENNSYLVANIA AVE NW APT 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	9050 PENNSYLVANIA AVE NW STE 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON	112-33-3125	9050 PENNSYLVANIA AVE NW #813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	9050 PENNSYLVANIA AVE NW STE 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	21851 PAMMER WOOD CT LEESBURG, VA 51234 LOUDOUN COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	813 SUITE WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	9050 PENNSYLVANIA AVE NW #813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	9050 PENNSYLVANIA AVE NW APT 813 WASHINGTON, DC 51234 DISTRICT OF COLUMBIA COUNTY	N/A
Vendor CD: 255 Vendor Name: ICI Source #2 Perm. ID: 01A493DA4DBD8FDB02	DAVID M SAMISON 2	112-33-3125	1051 N SELEEKTON ST MIDDLESBURG, VA 51234 MIDDLESBURG COUNTY	N/A
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: F000400B33BD	DAVID M SAMISON	112-33-3125	MILWAUKEE, WI 53905 MILWAUKEE COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: F000400B33BD	DAVID M SAMISON	112-33-3125	MILWAUKEE, WI 53905 MILWAUKEE COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: B000560A99A2	DAVID M SAMISON	112-33-3125	CHICAGO, IL 60611 COX COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: B000560A99A2	DAVID M SAMISON	112-33-3125	CHICAGO, IL 60611 COX COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: B000560A99A2	DAVID M SAMISON	112-33-3125	CHICAGO, IL 60611 COX COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: 000000000000	DAVID M SAMISON	112-33-3125	CHICAGO, IL 60611 COX COUNTY	06/1950
Vendor CD: 420 Vendor Name: ICI Source #4 Perm. ID: 000000000000	DAVID M SAMISON	112-33-3125	CHICAGO, IL 60611 COX COUNTY	06/1950

Table of Contents

12.1 Multiple Identities and Possible Name Permutations

This source displays individual names and alias results.

AKA	DOB	SSN	DATE ISSUED	ISSUING STATE
David C Samison	07/26/1955 Age: 48	987-65-4328	N/A	Michigan
David C Samison	07/26/1955 Age: 48	987-65-4328	N/A	Michigan

Table of Contents

12.2 Multiple Identities and Possible Name Permutations

This source displays individual names and alias results.

NAME	DOB	SSN	ISSUING STATE	ISSUED	FILED
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	11/15/2007
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON AKA1: SAMISON DAVID K AKA2: SAMISON DAVID AKA3: SAMISON T	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	26/20/2006
MR DAVID C SAMISON	N/A	987-65-4328	CA	1985-1986	26/28/2005
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	03/01/1993
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	05/26/2005
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
MR DAVID C SAMISON AKA1: SAMISON DAVID C AKA2: SAMISON DAVID AKA3: SAMISON T	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
SAMISON DAVID C AKA1: SAMISON DAVID C AKA2: SAMISON DAVID K AKA3: SAMISON DAVID	N/A	987-65-4328	CA	1985-1986	09/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
SAMISON DAVID C AKA1: SAMISON T	N/A	987-65-4328	CA	1985-1986	09/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	09/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	09/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
SAMISON DAVID C AKA1: SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	09/01/2000
SAMISON DAVID C AKA1: SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	09/01/2000
DAVID C SAMISON AKA1: SAMISON DAVID C	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
DAVID C SAMISON AKA1: SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	07/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
SAMISON DAVID C AKA1: SAMISON DAVID C	N/A	987-65-4328	CA	1985-1986	07/01/2000
DAVID C SAMISON AKA1: SAMISON DAVID C	07/26/1955	987-65-4328	CA	1985-1986	07/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	05/01/2000
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	N/A	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	02/61/1989
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	12/31/1996
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	06/01/1996
DAVID C SAMISON	07/26/1955	987-65-4328	CA	1985-1986	04/01/1996
DAVID C SAMISON	07/00/1955	987-65-4328	CA	1985-1986	N/A
DAVID C SAMISON	07/00/1955	987-65-4328	CA	1985-1986	N/A
DAVID C SAMISON	07/00/1955	987-65-4328	CA	1985-1986	N/A

Table of Contents

12.3 Multiple Identities and Possible Name Permutations

This source displays individual names and alias results.

NAME	SSN	ADDRESS	PHONE	DOB	FILING
SAMISON, DAVID C	987-65-4328	300 E 55TH ST 9B NEW YORK, NY 26022	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	155 THE PROMENADE EDGEWATER, NJ 07020-2111	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	404 E 76TH ST 25C NEW YORK, NY 26021-1416	(212) 327-0727	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	400 PARK AVE 19 NEW YORK, NY 26022	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	300 E 55TH ST 9B NEW YORK, NY 26022-4297	(212) 752-2615	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	5295 CAMERON DR 267 BUENA PARK, CA 90621-1379	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	555 BERKELEY SANTA ANA, CA 92715	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	535 E STANFORD ST SANTA ANA, CA 92707	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	432 S CURSON AV 6C LOS ANGELES, CA 90036-5288	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	404 E 76TH ST 25C NEW YORK, NY 26021-1416	(212) 327-0727	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	404 E 76TH ST NEW YORK, NY 26021-1400	(212) 327-0727	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	402 E 76TH ST 25-C NEW YORK, NY 26021-3264	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	402 E 76TH ST 25-C NEW YORK, NY 26021-3264	315-2702	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	402 E 76TH ST 25-C NEW YORK, NY 26021-3264	N/A	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	155 THE PROMENADE EDGEWATER, NJ 07020-2111	(201) 943-4961	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	155 THE PROMENADE EDGEWATER, NJ 07020-2111	(201) 943-4961	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	1815 JOHN F KENNEDY BL PHILADELPHIA, PA 19263-1731	315-2702	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	1815 JOHN F KENNEDY BL PHILADELPHIA, PA 19263-1731	N/A	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	1815 JOHN F KENNEDY BL PHILADELPHIA, PA 19263-1731	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	1815 JFK BV PHILADELPHIA, PA 19263-1731	402-3327	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	432 S CURSON AV 6C LOS ANGELES, CA 90036-5288	N/A	N/A	1985-1986
C, SAMISON DAVID	987-65-4328	1815 JFK BV PHILADELPHIA, PA 19263-1731	N/A	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	432 S CURSON AV 6C LOS ANGELES, CA 90036-5288	315-2702	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	1815 JFK BV PHILADELPHIA, PA 19263-1731	315-2702	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	250 W 50TH ST 30H NEW YORK, NY 26019-6729	402-3327	07/26/1955	1985-1986
C, SAMISON DAVID	987-65-4328	250 W 50TH ST 30H NEW YORK, NY 26019-6729	N/A	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	250 W 50TH ST 30H NEW YORK, NY 26019-6729	315-2702	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	30 ROCKEFELLER PLZ 29 NEW YORK, NY 26112	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	30 ROCKEFELLER PL NEW YORK, NY 26112-0002	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	30 ROCKEFELLER PZ NEW YORK, NY 26112	402-3327	N/A	1985-1986
SAMISON, DAVID C	987-65-4328	30 ROCKEFELLER PZ 40TH PL NEW YORK, NY 26112-0002	402-3327	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	4301 SPRUCE ST A226 PHILADELPHIA, PA 19264	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	12 TERRACE VIEW CT DALY CITY, CA 94015	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	3921 BALTIMORE AVE PHILADELPHIA, PA 19264	(201) 943-4961	07/26/1955	1985-1986
SAMISON, DAVID C	987-65-4328	5295 CAMERON DR BUENA PARK, CA 90621-1379	N/A	07/00/1955	1985-1986
SAMISON, DAVID C	987-65-4328	555 BERKELEY RD SANTA ANA, CA 92715	N/A	07/00/1955	1985-1986
SAMISON, DAVID C	987-65-4328	535 STANFORD ST SANTA ANA, CA 92707-2345	N/A	07/00/1955	1985-1986

Table of Contents

13.1 Possible Negative, Adverse or Derogatory Public Data

This section contains liens, levies, lawsuits, judgments, tax warrants, bankruptcies and other kinds of information that is gleaned from publicly available database records. Searches are based upon George Edward Linkins’s name and Social Security account number. While the information is deemed reliable, actual searches of the underlying record found at the court of original jurisdiction is required under FCRA. Under no circumstances does ICI warrant or represent that information in this section has been independently verified in any way.


Docket: 23340 Original Date: 03212001 Date Paid: 05212001 Industry: COMPUTER INTERNET WEB Assets: $875.00 Liability: N/A Member: JOHN SIGNON	Court Name Number: 2E Public Record Type: MISSISSIPI COURT OF CHANCE, 0223 Attorney: JAKE BOMBSHELL Plaintiff: SERGEI FEDEER Amount: $1,200.00 Court Type: MI, FRAUD CASE Status: FILED Narrative Code 1: 3344111

Table of Contents

13.2 Possible Negative, Adverse or Derogatory Public Data


Docket: 23340 Original Date: 03212001 Date Paid: 05212001 Industry: COMPUTER INTERNET WEB Assets: $875.00 Liability: N/A Member: JOHN SIGNON	Court Name Number: 2E Attorney: JAKE BOMBSHELL Plaintiff: SERGEI FEDEER Amount: $1,200.00 Status: FILED

Table of Contents

13.3 Possible Negative, Adverse or Derogatory Public Data

This source displays bankruptcies, judgments And tax liens results.

CASE INFORMATION	DEBTORS	TRUSTEE
Case #: 23423-22 Orig. Case #: 442344-22 Court: CLEVELAND Judge: Court Code: OH1231 Chapter: 13 Orig Chap: 13 Filing Type: JOINT Filing Status: Voluntary Filing Date: 08/17/1998 Orig Filing Date: 08/17/1998 Assets: $100,000 Liabilites: $4,223,400 Assets For Unsecured: Y Self Represented: Clains Deadline: 12/29/2098	CATHY D SAMISON 1015 DOERING DR PARMA, OH 49269-5639 SSN: 987-85-4328 Attorney: BOB A. BOOEY 123 MAIN ST #1225 PARMA, OH 44322-5116 DAVID SAMISON 1015 DOERING DR PARMA, OH 49269-5639 SSN: 987-65-4328 Attorney: MARTIN T LAWYER	TONYA T TRUSTEE 442 LOOP 410, #800 (410) 224-3460

Table of Contents

13.4 Possible Negative, Adverse or Derogatory Public Data

This source displays criminal records results.

CRIMINAL RECORD
Name: DAVID M SAMISON SSN: 325-84-9545 DOB: 06/23/1950 Race: White	Case #: 1987CR 003586 Offender ID: 086101987CR 003586 State of Origin: North Carolina Source: Criminal Court
Count: 01 Arrest Offense: SPEEDING 086/55 Arrest Statute: 20-141(J1) Arrest Level: Traffic Plea: RESPONSIBLE TO LESSER	Court Offence: SPEEDING 070/55 Court Statute: 20-141(B)(G) Court Level: Infraction Court Fine: $100 Court Costs: $40 Court Disposition: RESPONSIBLE Court Disposition Date: 05/26/1988
CRIMINAL RECORD
Name: DAVID MILHOUSE SAMISON SSN: 112-33-3125 DOB: 06/23/1950 Race: WHITE CAUCASIAN (NON-HISPANIC)	Case #: 107GT0504733100 Offender ID: 12107GT0504733100 State of Origin: Virginia Source: Criminal Court
Arrest Offense: NO DRIVER'S LICENSE Arrest Level: MISDEMEANOR	Court Offence: NO DRIVER'S LICENSE Court Level: MISDEMEANOR Court Disposition: NOLLE PROSEQUI Court Disposition Date: 01/24/2006

Table of Contents

13.5 Possible Negative, Adverse or Derogatory Public Data

This source displays eviction records results.

NAME	SSN	EVICTION DETAILS
MR DAVID M SAMISON	112-33-3125	Case Number: 93CV004786 Court State: WI Court Description: MILWAUKEE CIRCUIT COURT-MILWAUKEE	Plaintiff: AMER EXPRESS TRAVEL RELATED SERV Filing Type: CIVIL JUDGMENT Filing Date: 19930714 Amount: $5,387

Table of Contents

14.1 Reports Made to Collection Agencies

Information contained in this section is based upon reports made to collection agencies or credit bureaus that are “adverse in nature”. It has not been verified as being current or correct and therefore, a search should be done with the underlying collection agency as well as the company or agency that reported the information to the collection agency. Take no adverse action against George Edward Linkins without independently verifying the correctness of data within this section.


Balance: $33,547.65 Industry Code: YY2212 Report Date: 05052004 Creditor: TRANS CREDITOR Balance Date: 04012004 Status: EKFF Amount: $5,633.45	Account: CHK 285735554988 Closed: Y Date Closed: 08222004 Date Assigned: 05052004 COLLTYPE: COURT CHK

Table of Contents

14.2 Reports Made to Collection Agencies


Balance: $33,547.65 Industry Code: YY2212 Report Date: 05052004 Creditor: TRANS CREDITOR Balance Date: 04012004 Status: EKFF Amount: $5,633.45	Account: CHK 285735554988 Closed: Y Date Closed: 08222004 Date Assigned: 05052004 COLLTYPE: COURT CHK

Table of Contents

15.1 Possible Input Mistakes or Computer Errors

This section checks various attributes that were provided to ICI, such as the Name, SSN, DOB, Age, Address, and other facts against a number of databases and provides possible warnings that information inputted is different than what ICI has received from its data sources.


Personal Identifiers Evaluation
Your inquiry has been evaluated by the ICI PersonChek™ for any apparent deficits, with the following results:
Possible Deficit:	FACS+ Message: Inquiry address message
Possible Deficit:	FACS+ Message Text: CKPT: BUSINESS SERVICE ON FACS+ FILE/CLEAN LINK LLC/7491 RIDGE WAY/MECHANICSVLLE VA 51234/421.789.1028
Possible Deficit:	FACS+ SOCIAL COUNTER: Social has been used 0 times since 2/1/2008
Possible Deficit:	FACS+ SOCIAL ERROR: Indicates that no error conditions occured
Possible Deficit:	FACS+ ADDRESS COUNTER: Address has been used 0 times since 2/1/2008
Possible Deficit:	FACS+ ADDRESS ERROR: Indicates that no error conditions occured
Possible Deficit:	FACS+ POSSIBLE YEARS ISSUED SSN: 1965-1967
Possible Deficit:	Inquiry address idefinfied as non-residential
Possible Deficit:	382i
Possible Deficit:	382j
Possible Deficit:	382k
Possible Deficit:	0084 SSN MATCHES
Possible Deficit:	Reported via A/R tape, but different from inquiry
Possible Deficit:	Reported via A/R tape, but different from inquiry

Table of Contents

15.2 Possible Input Mistakes or Computer Errors


Personal Identifiers Evaluation
Your inquiry has been evaluated by the ICI PersonChek™ for any apparent deficits, with the following results:
Possible Deficit:	31
Possible Deficit:	MDB Subject's SSN is 213-56-3987
Possible Deficit:	MDB Subject's SSN is
Possible Deficit:	INQR Subject's SSN is 213-56-3987;year issued: ;state:

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Phone: (202) 543-2530 Fax: (202) 318-8081
E-mail: dberlin@coldplanettechnologies.com

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