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Shane Sullenger DOX

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  1. =============================================================================
  2.  
  3.  
  4. Name: Shane Murray Sullenger
  5. Age:  29
  6. Sign: Pisces
  7. DOB:  March 27, 1988
  8. SSN:  613-XX-XXXX
  9.  
  10. Driver's License: #D7229601
  11.  
  12. MasterCard Number: 5221077091483669
  13. exp: 11/17
  14. cvv: 832
  15.  
  16. Current Address:
  17. 14086 Fernbrook Dr, Ramona, CA 92065-7506
  18.  
  19. Old Addresses
  20. 27660 Post Oak Pl, Murrieta, CA 92562
  21. 3488 Descanso Ave Apt #1, San Marcos, CA 92078
  22.  
  23. Employers:
  24. Moceri Produce
  25. www.moceriproduce.com
  26. Address: 8597 Spectrum Ln, San Diego, CA 92121
  27. Phone: (858) 550-9010
  28.  
  29. Known Emails:
  30. g*************9@yahoo.com
  31. glgissy@gmail.com
  32. snokeclothing@gmail.com
  33. snokeclothing@yahoo.com
  34.  
  35. Mobile Phone: 760-842-1971
  36. House Phone: 760-658-7681
  37.  
  38. Accounts:
  39. https://www.facebook.com/shane.sullenger
  40. http://www.xboxlivescore.com/profile/carramrodfarva
  41. https://www.youtube.com/user/glgissy
  42. https://www.youtube.com/user/Thepooper14
  43. https://myspace.com/carramrodfarva
  44. https://steamcommunity.com/id/CarRamRodFarva
  45. https://www.pinterest.com/sulle003/
  46. http://www.maxpreps.com/athlete/shane-
  47.  
  48. sullenger/K5RT2fTuEeKZ5AAmVebBJg/default.htm
  49. https://www.facebook.com/shane.sullenger.7
  50. http://csusmcougars.com/custompAges/baseball2007/plyr0029.htm
  51. http://profileengine.com/people/82543879/shane.sullenger
  52. https://plus.google.com/112405382681106319314/
  53. https://instagram.com/snokeclothing
  54. https://twitter.com/snoke_clothing
  55. https://twitter.com/clothing_snoke
  56.  
  57. Automobiles:
  58. 2005 Nissan Xterra
  59. VIN: 5N1AN08U15C605417
  60.  
  61. 2009 Nissan Rogue SL
  62. VIN: JN8AS58T49W324271
  63. Plate: 6HPC916
  64.  
  65. Education:
  66. El Capitan High School
  67. California State University San Marcos (CSUSM)
  68.  
  69. [+] Criminal Record:
  70. Case Number:    16906PJSS
  71. Offender ID:    1601xCL769001800356400993116906PJSS20130612
  72. Count 1 Charge: VC 22356B
  73. Description:    Speed on HWY Excess Of 70 MPH
  74. Source Name:    Criminal Court
  75. Violation Date: 05/22/2013
  76. Convicted Date: 07/19/2013
  77. Arrest Date:    N/A
  78. Crime County:   RIVERSIDE
  79.  
  80. Reported On:    2016-02-11
  81. Booked By:      San Diego County Sheriff's Department
  82. Arrested For:   DUI Alcohol/Drugs
  83. DUI Alcohol W/BAC > .08
  84. Possess Marijuana 1 0Z Or Less While Driving
  85. City, State:    Ramona, CA
  86.  
  87. https://www.localcrimenews.com/welcome/detail/16423287/shane-sullenger-
  88.  
  89. arrest.html
  90.  
  91. =============================================================================
  92.  
  93.  
  94. Relation: Sister
  95.  
  96. Name: Shannin Mailee Sullenger
  97. Aka:  Sheila Sullenger
  98. Age:  27
  99. Sign: Scorpio
  100. DOB:  October 29, 1990
  101. SSN:  624-54-9906
  102.  
  103. Driver's License: #E1755474
  104.  
  105. Visa Number: 4024007179641922
  106. exp: 02/19
  107. cvv: 280
  108.  
  109. Current Address:
  110. 2010 Rancho Lake Dr Unit 102, Las Vegas, NV 89108-6477
  111.  
  112. Occupation: Assistant Deli Manager
  113. Company: Whole Foods Market
  114.  
  115. Previous Employers:
  116. Sprouts Farmers Market, Taco Bell, Jack In The Box
  117.  
  118. Automobiles:
  119. 2013 Honda Fit
  120. Color: Taffeta White
  121. Submodel: HATCHBACK 4 DOOR 1.5L 4 Cyl 2WD
  122. Gear shift type: 5-Speed Automatic
  123. Serial Number: 049934
  124. Engine: 1.5L I4 MPI
  125. Country of Assembly: Japan
  126. VIN: JHMGE8H3XDC042224
  127. Purchase Date: 03/01/2013
  128. Miles per year: 13000
  129. License Plate Number: 7CKX516
  130. Plate State: CA
  131. Former insurance carrier: Unitrin/Kemper
  132. Current auto insurance company: GEICO
  133.  
  134. Known Emails:
  135. shannin.mailee@yahoo.com
  136. shanninmailee@facebook.com
  137. shanninmailee@gmail.com
  138. shanninsullenger@gmail.com
  139. discopanicingfan@yahoo.com
  140. s******in@yahoo.com
  141.  
  142. Known Password: ucrazy!
  143.  
  144. Phone Numbers:
  145. 209-312-8974 (Cell Phone)
  146. 619-655-7896 (Landline)
  147.  
  148. ISP: Cox Communications
  149.  
  150. Accounts:
  151. https://www.facebook.com/profile.php?id=100000467260251
  152. https://www.instagram.com/shanniiiiiiin
  153. https://www.pinterest.com/shanmailee
  154. https://www.pinterest.com/buffalobutt089
  155. https://myspace.com/_assclown_
  156. http://www.pandora.com/profile/shannin.mailee
  157. https://plus.google.com/106398993296514711880
  158. http://www.classmates.com/people/Shannin-Mailee/8737871921
  159. https://profile.yahoo.com/PA4MRZNU55B56B5J4OKCQKAWWQ
  160. http://www.amazon.com/gp/pdp/profile/AL6EETAYY6H3L/
  161. http://www.shannin.mailee.tumblr.com/
  162. http://gravatar.com/shannin.mailee
  163. http://en.gravatar.com/shannin
  164. https://www.blogger.com/profile/18352327288334045535
  165. http://shanninsullenger.blogspot.com
  166. http://profileengine.com/people/339120740/shannin.sullenger
  167.  
  168. Skype:
  169. shannin.mailee
  170. shannin.sullenger
  171.  
  172. Education:
  173. El Capitan High School Class of 2008
  174. Lakeside, CA
  175.  
  176. Previous Addresses:
  177. 14086 Fernbrook Dr, Ramona, CA 92065-7506
  178. 27660 Post Oak Pl, Murrieta CA 92562-4381
  179. 27660 Tost Oak Pl, Murrieta, CA 92562
  180. 8640 Golden Ridge Rd, Lakeside CA 92040-5337
  181. 10316 Hawley Rd, El Cajon, CA 92021
  182. 1402 Transite Ave, San Diego, CA 92154
  183. 10127 Vine St Apt 13, Lakeside, CA 92040
  184. 2018 Willow Glen Dr, El Cajon CA 92019-3903
  185. 102220 Mayor Cir, San Diego, CA 92126
  186. 12842 Mapleview St Apt 841, Lakeside, CA 92040
  187. Po Box 846, Lakeside, CA 92040
  188. 987 Amistad Ct, El Cajon, CA 92019
  189. 10958 Fillbrook Dr, Lakeside CA 92040-1803
  190. 8752 Langholm Rd, El Cajon, CA 92021
  191. 1397 E Washington Ave Apt 6, El Cajon CA 92019-3151
  192. 2464 Hibiscus Ave Apt 263, Vista CA 92081-4606
  193. 3488 Descanso Ave Apt 1, San Marcos CA 92078-2547
  194. 41162 Mesa Robles Cir, Temecula, CA 92592
  195. 12166 Saddle Rock Rd, Lakeside, CA 92040
  196. 7370 Mission Gorge Rd, San Diego, CA 92120
  197.  
  198. Previous Phone Numbers:
  199. 619-715-7539
  200. 760-658-7681
  201. 951-245-8450
  202. 313-663-1283
  203. 254-836-8857
  204. 734-663-1283
  205. 254-836-4832
  206.  
  207. [+] Financial Records:
  208. Honda Financial Services
  209. Account Number: 16452****
  210. Auto loan opened on Sep 24 2013 for the amount of $14,847.00
  211. Loan Term 60 Months
  212. Monthly Min. Payments $272.00
  213. Current Balance $4,357
  214.  
  215. San Diego County Credit Union
  216. Account Number: 3831336****
  217. Credit card opened on Aug 15, 2013 for the amount of $1,049.00
  218. Monthly Min. Payments $26.00
  219. Credit Limit $1,000
  220. Current Balance $973.00
  221.  
  222. Synchrony Financial's Home DeSign Program
  223. Account Number: 60346117****
  224. Credit card opened on May 15 2014 for the amount of $2,692.00
  225. Monthly Min. Payments $42.00
  226. Credit Limit $1,500
  227. Current Balance $2,357
  228.  
  229. Capital One Bank
  230. Account Number: 40034495****
  231. Credit card opened on  Jun 23, 2015 for the amount of $772.00
  232. Monthly Min. Payments $62.00
  233. Credit Limit $3,000
  234. Current Balance  $2,175
  235.  
  236. SYNCB/WalMart Credit Card
  237. Account Number: 60322032********
  238. Credit card opened on Nov 25, 2015
  239. Credit Limit $150
  240. Current Balance: $0
  241.  
  242. Kohl's Credit Card
  243. Account Number: 63930508********
  244. Credit card opened on Feb 28, 2017
  245. Monthly Min. Payments $31.00
  246. Credit Limit $300.00
  247. Current Balance: $180.00
  248.  
  249.  
  250. [+] Criminal Records:
  251. Case Number:    TE118312SS
  252. Count 1 Charge: VC 4000A1
  253. Description:    No Evidence of Current Registration
  254. Source Name:    Criminal Court
  255. Violation Date: 08/13/2013
  256. Filing Date:    08/16/2013
  257. Filing Type:    Citation
  258. Crime County:   RIVERSIDE
  259. ACTION DATE
  260. 10/24/2013      PAYMENT OF $25.00 RECEIVED
  261. 10/24/2013      1:00 PM DEPT. S101 ARRAIGNMENT
  262. 08/16/2013      CITATION FILED (IMAGE); LOCATION: WINCHESTER RD RORIPAUGH RDNB
  263. 08/16/2013      CITATION FILED BY ACSF
  264.  
  265. Case Number:    45819RJSS
  266. Count 1 Charge: VC 22356B
  267. Description:    Speed on HWY Excess Of 70 MPH
  268. Source Name:    Criminal Court
  269. Jurisdiction:   Southwest Justice Center
  270. Violation Date: 03/08/2014
  271. Filing Date:    03/28/2014
  272. Filing Type:    Citation
  273. Crime County:   RIVERSIDE
  274. ACTION DATE
  275. 07/15/2014      DATE: TRAFFIC SCHOOL COMPLETION          
  276. 05/28/2014      TRAFFIC SCHOOL COMPLETION FILED AS TO COUNT(S) 001.
  277. 05/16/2014      REFERENCE NUMBER
  278. 05/16/2014      CRIMINAL ASSESSMENT FEE IMPOSED FOR 001 CONVICTED COUNTS.TOTAL
  279.  
  280. FEE       $35.00
  281. 05/16/2014      PAYMENT OF $295.00 RECEIVED
  282. 05/16/2014      COURT OPERATIONS ASSESSMENT FEE IMPOSED FOR 001 CONVICTED
  283.  
  284. COUNT(S).
  285. TOTAL FEE       $40.00.
  286. 05/16/2014      DEFENDANT SIGNED UP FOR TRAFFIC SCHOOL ON COUNT(S) 1.
  287. 03/28/2014      CITATION FILED (IMAGE); LOCATION: SB I215 685
  288. 03/28/2014      CITATION FILED BY ACSF
  289.  
  290. [+] Husband:
  291.  
  292. Name: Gerald Greene Leslie
  293. SSN:  617-XX-XXXX
  294. DOB:  January 27, 1990
  295.  
  296. Cell Phone Numbers:
  297. 619-733-5510
  298. 760-058-5196
  299.  
  300. Employer:
  301. JW Marriott Las Vegas Resort & Spa (Starbucks in Food Court)
  302.  
  303. Accounts:
  304. https://www.instagram.com/chubbie_shooter/
  305. https://www.facebook.com/profile.php?id=100000149078195
  306. https://twitter.com/geraldandkumar
  307. http://bf4stats.com/ps4/lllsnokeslll
  308. https://www.youtube.com/user/vauxrock/
  309. https://dribbble.com/geraldleslie
  310. https://mammothandbear.carbonmade.com/
  311. https://www.behance.net/mammothandbear
  312. https://en.gravatar.com/gersandiego
  313. https://plus.google.com/117431564589664385374
  314. https://www.instagram.com/thechubbybehemoth/
  315. https://www.instagram.com/banksandledges/
  316.  
  317. Known Emails:
  318. mammothandbear@icloud.com
  319. mammothandbear@user.com
  320. lindsey_pinsey66@hotmail.com
  321.  
  322. Current Address:
  323. 2010 Rancho Lake Dr Unit 102, Las Vegas, NV 89108-6477
  324.  
  325. Prior Addresses
  326. 10162 Marcella Ct, Santee, CA 92071-1062
  327. 8742 Buena Valley Dr, Santee, CA 92071-4434
  328. New York, NY
  329.  
  330. Automobile:
  331. 1999 Honda CIVIC LX
  332. VIN: 2HGEJ6671XH544802
  333.  
  334. =============================================================================
  335.  
  336.  
  337. Relation: Sister
  338.  
  339. Name: Sierra Marie Sullenger
  340. Age:  34
  341. Sign: Capricorn
  342. DOB:  January 12, 1983
  343. SSN:  613-10-1175
  344.  
  345. Driver's License: #D3473236
  346.  
  347. DMV Accident Report
  348. Claim Date: 10/21/2013 & 12/27/2013 - 2005 FORD FOCUS
  349.  
  350. Automobiles:
  351. 2014 Jeep Compass Sport
  352. VIN: 1C4NJCBA5ED843170
  353.  
  354. 2001 GMC Jimmy
  355. VIN: 1GKDT13W512218685
  356.  
  357. Current address:
  358. 258 MARIPOSA WAY, HENDERSON, NV 89015
  359.  
  360. Phone Numbers
  361. (619) 561-7797 - Landline
  362. (619) 322-6235 - Wireless
  363.  
  364. Home Purchase date: 04/25/2014
  365. Price: $164,000
  366.  
  367. Party Affiliation: Democrat
  368.  
  369. Old Addresses:
  370. 27660 Post Oak Pl, Murrieta, CA 92562
  371. 12842 Mapleview St Apt #53, Lakeside, CA 92040
  372. 1397 E Washington Ave Apt #6, El Cajon, CA 92019
  373. 12001 Woodside Ave Apt #58, Lakeside, CA 92040-2935
  374. 2464 Hibiscus Ave Apt #271, Vista, CA 92081
  375. 2464 Hibiscus Ave Apt #263, Vista, CA 92081
  376. 3488 Descanso Ave Apt #1, San Marcos, CA 92078-2547
  377. 8640 Golden Ridge Rd, Lakeside, CA 92040
  378.  
  379. Previous Numbers:
  380. 760-536-9659
  381. 619-322-6235
  382. 760-681-0553
  383. 619-655-7896
  384.  
  385. [+] Financial Records:
  386.  
  387. ~Wells Fargo Home Mortgage
  388. Account Number: 93604786*****
  389. Opened: Apr 25, 2014
  390. Original Balance: $161,029
  391. Current Balance: $153,330
  392. Scheduled Payment: $1,120 Monthly
  393.  
  394. ~Bank of America Credit Card
  395. Account Number: 08**
  396. Opened: Dec 12, 2013
  397. Credit Limit: $3,500
  398. Current Balance: $2,929
  399. High Balance: $3,558
  400. Scheduled Payment: $88 Monthly
  401.  
  402. ~Bank of America Auto Loan
  403. Account Number: 63010037******
  404. Opened: Feb 13, 2015
  405. Original Balance: $17,483
  406. Term: 72 months
  407. Current Balance: $12,005
  408. Scheduled Payment: $279 Monthly
  409.  
  410. ~David's Bridal Credit Card
  411. Account Number: 57809796********
  412. Opened Date: Feb 13, 2015
  413. Credit Limit: $1,500
  414. Current Balance: $0
  415. High Balance: $395
  416. Scheduled Payment: $0
  417.  
  418. ~RC Willey
  419. Account Number: 214854****     
  420. Opened: May 22, 2014
  421. Credit Limit: $3,000
  422. Current Balance: $1,180
  423. High Balance: $3,000
  424. Scheduled Payment: $107
  425.  
  426. Occupation: Produce Manager
  427. Company: Sprouts Farmers Market
  428.  
  429. Previous Employer: Moceri Produce
  430.  
  431. Estimated Networth: $25,000 - 49,999
  432. Estimated Household Income: $25,000 - 29,999
  433.  
  434. Education:
  435. El Capitan High School Class of 2001
  436. Lakeside, CA
  437.  
  438. Skype: sierra.sullenger
  439.  
  440. Known Emails:
  441. ceeair@yahoo.com
  442. ceeair@comcast.net
  443. ceeair@bellsouth.net
  444. ceeair@ymail.com
  445. ceeair@freezmail.com
  446. ceeair@cox-internet.com
  447. ceeair@cox.com
  448. sierra.sullenger@earthlink.net
  449.  
  450. IP Address: 68.8.242.101
  451.  
  452. Known Password: applejack1
  453.  
  454. Accounts:
  455. https://www.facebook.com/sierra.sullenger
  456. https://www.instagram.com/why_do_they_come_to_me_to_die/
  457. https://myspace.com/ceeair
  458. http://www.last.fm/user/ceeair
  459. https://www.etsy.com/people/ceeair
  460. http://www.myfitnesspal.com/user/ceeair/status
  461. https://plus.google.com/100896233036865617808
  462. https://profile.yahoo.com/OVJURFIYAPVDMHAW3NAB4FPE3E
  463. http://profileengine.com/people/83046136/sierra.sullenger
  464. https://www.pinterest.com/ceeair12/
  465. https://twitter.com/LifesABitch4342
  466.  
  467. Court Case Detail
  468. Category: A60502 - Assault
  469. Case Title: SIERRA SULLENGER vs. RYAN LEE ALEXANDER (ex-bf)
  470. Case Number: GIC795613
  471. Case Location: San Diego        
  472. Case Type: Civil       
  473. Date Filed: 09/06/2002
  474.  
  475. [+] Husband:
  476. Name: Mitchell William Durbin
  477. DOB:  February 01, 1981
  478. SSN:  624-03-4154
  479.  
  480. Current Address:
  481. 258 Mariposa Way, Henderson, NV 89015
  482.  
  483. Cell Phone: 619-820-5236
  484.  
  485. Old Addresses:
  486. 9249 Stoyer Dr, Santee, CA 92071
  487. 6843 Mohawk St Apt #A, San Diego, CA 92115
  488. 2464 Hibiscus Ave Apt #263, Vista, CA 92081
  489. 27660 Post Oak Pl, Murrieta, CA 92562
  490. 9264 Single Oak Dr, Lakeside, CA 92040
  491. PO Box 2538, Ramona, CA 92065
  492. 1675 Casteel Ln, Ramona, CA 92065
  493.  
  494. Employer:
  495. http://www.wynnresorts.com
  496.  
  497. =============================================================================
  498.  
  499.  
  500. Relation: Sister
  501.  
  502. Name: Sommir May Sullenger
  503. Aka:  Sommir McCarthy, Sommir Mccormack
  504. Age:  39
  505. Sign: Taurus
  506. DOB:  April 23, 1978
  507. SSN:  613-10-8752
  508.  
  509. Current Address:
  510. 1692 Harbor Dr, Vista, CA 92081-8700
  511.  
  512. House Phone: 760-599-4909
  513.  
  514. Previous Addresses:
  515. Po Box 1092 Lakeside, CA 92040
  516. 3556 Ames Pl, Carlsbad CA 92010-2117
  517. 1024 Turquoise St Apt #F, San Diego CA 92109-1274
  518. 8640 Golden Ridge Rd. Lakeside, CA 92040
  519. 4473 Cannington Dr, San Diego, CA 92117
  520. 3856 Pendiente Ct Apt #Z101, San Diego, CA 92124
  521. 5208 3/4 Hayter Ave, Lakewood CA 90712-2325
  522. PO Box 1203, Lakeside CA 92040-0907
  523. 234 Hill Dr, Vista CA 92083-6210
  524. 12842 Mapleview St Apt 53, Lakeside CA 92040-2026
  525. 10127 Vine St Apt 13, Lakeside CA 92040-3176
  526. 156 St Andrews, Lakeside, CA 92040
  527. 8752 Langholm Rd. El Cajon, CA 92021
  528. 1024 Turquoise St, San Diego, CA 92109
  529. PO Box 1092, Lakeside CA 92040-0904
  530. 5896 S Florence St, Greenwood Village CO 80111-3715
  531. 5218 Robinwood Dr, Oceanside CA 92056-6416
  532. 24375 Jackson Ave Apt H306, Murrieta CA 92562-1959
  533. 4285 S Salida Way Unit 5, Aurora CO 80013-3284
  534. 4853 S Gibraltar Ln, Centennial CO 80015-3419
  535. 3700 Highland Dr Unit 11, Carlsbad CA 92008-2532
  536. 4009 Layang Layang Cir Apt I, Carlsbad CA 92008-4168
  537.  
  538. Cell Phone: 619-813-9007
  539.  
  540. Previous Numbers:
  541. 760-505-1136
  542. 760-599-4909
  543. 858-488-0410
  544. 619-561-7797
  545. 619-443-1626
  546. 713-226-8758
  547. 619-561-7797
  548. 760-631-5530
  549. 858-277-1737
  550. 517-872-3542
  551. 616-784-6475
  552. 305-635-8039
  553. 442-599-4909
  554.  
  555. Education:
  556. El Capitan High School - Class of 1996
  557. Associate of Science (A.S.) from Grossmont College (1996-1999)
  558. Bachelor of Applied Science (B.A.Sc.) from California State University-Long
  559.  
  560. Beach
  561.  
  562. Career:
  563. Software Test Engineer at SAIC
  564. Software Test Engineer at leidos (formerly SAIC) (2006-2014)
  565. Software Tester at Enviance (2003-2004)
  566. Software Tester at LPL Finanical (2001-2003)
  567.  
  568. Household Income: $65,000 to $75,000
  569. Networth: $100,000 to $250,000
  570.  
  571. Known Emails:
  572. spring@collegeclub.com
  573. spring@collegeclub.org
  574. smccormick@bellsouth.net
  575. ****@csulb.edu
  576. s****@hotmail.com
  577. s***@aol.com
  578.  
  579. IP Address: 67.250.163.3
  580.  
  581. Accounts:
  582. https://www.facebook.com/sommir.mccormack
  583. https://www.facebook.com/smmajm
  584. https://socialcam.com/u/HxDwkuQO
  585. https://www.linkedin.com/pub/sommir-mccormack/57/694/96a
  586. http://registry.thebump.com/sommir-mccormack-aaron-mccormack-march-
  587.  
  588. 2015/10589385
  589. http://www.amazingregistry.com/baby-registry/sommir-mccormack/aaron-
  590.  
  591. mccormack/registry.ashx?a=83249472
  592. http://www.zoominfo.com/p/Sommir-McCormack/-2050176114
  593. http://www.efundraising.com/2012_rbv_tball_knights
  594. https://www.pinterest.com/sommirm/
  595. https://github.com/sms423
  596. http://www.ebay.com/usr/sms423
  597.  
  598. [+] Husband:
  599. Name: Aaron Joseph McCormack
  600. Age:  42
  601. DOB:  December 08, 1975
  602. Sign: Sagittarius
  603. SSN:  621-34-0769
  604.  
  605. Accounts:
  606. https://www.facebook.com/aluvsurf
  607. https://twitter.com/aluvsurf
  608.  
  609. Known Emails:
  610. aaronmccormack@comcast.net
  611. amccormack@comcast.net
  612.  
  613. =============================================================================
  614.  
  615.  
  616. Relation: Father
  617.  
  618. Name: Barry Michael Sullenger
  619. Age:  69
  620. DOB:  January 16, 1948
  621. Sign: Capricorn
  622. SSN:  546-70-4846
  623.  
  624. Driver's License: #P0543172
  625.  
  626. Religion: Irish Catholic
  627. Education: Completed College
  628. Occupation: Administration/Management
  629. Position: Manager
  630.  
  631. Current Address:
  632. 14086 Fernbrook Dr, Ramona, CA 92065
  633.  
  634. Old Addresses:
  635. 27660 Post Oak Pl, Murrieta, CA 92562
  636. 3488 Descanso Ave #1, San Marcos, CA 92078
  637. 10316 Hawley Rd, El Cajon, CA 92021
  638. 8640 Golden Ridge Rd, Lakeside, CA 92040
  639.  
  640. Mobile Phone: (760) 675-5218
  641.  
  642. Education:
  643. Mission Bay High School Class of 1966
  644. San Diego, CA
  645.  
  646. Party Affiliation: Republican
  647.  
  648. Possible Employment / Business Associations:
  649. -City of San Diego's Environmental Services Department
  650. www.sandiego.gov
  651. -Moceri Produce
  652. www.moceriproduce.com
  653.  
  654. Automobiles:
  655. 1991 BMW 3 Series 325i
  656. VIN: WBAAD2315MED29729
  657.  
  658. 1998 Dodge Avenger
  659.  
  660. *Court Records
  661. Case Title:     DEFENDANT BARRY MICHAEL SULLENGER
  662. Case Number:    SD104870
  663. Case Type:      Criminal
  664. Case Location:  San Diego
  665. Date Filed:     09/20/1994  
  666. DA Number P2063701  
  667.  
  668. Case Title:     THUMANN vs SULLENGER
  669. Case Number:    ED5215
  670. Case Type:      Domestic
  671. Category:       A61614 Domestic Violence
  672. Case Location:  East County
  673. Date Filed:     07/31/1990
  674.  
  675. Case Title:     COUNTY OF SAN DIEGO vs SULLENGER
  676. Case Number:    D339289
  677. Case Type:      Domestic
  678. Category:       A61601 Child Support (DA)
  679. Case Location:  San Diego
  680. Date Filed:     03/03/1992
  681.  
  682. *Financial Records:
  683. ~BEST BUY
  684. Account Number  60353501********
  685. Account Type    Charge Account
  686. Account Status  Open
  687. Opened Date     Oct 25, 2008
  688. Closed Date     --
  689. Limit   $2,500
  690. Term    --
  691. Monthly Payment         $0
  692. Responsibility  Individual
  693. Balance         $0
  694. Highest Balance         $1,782
  695. Payment Status  Current
  696. Worst Payment Status    Current
  697. Date of Last Payment    Mar 06, 2015
  698.  
  699. ~CAPITAL ONE
  700. Account Number  169601-213355XXXX
  701. Account Type    Charge Account
  702. Account Status  Closed - Transferred
  703. Opened Date     Oct 25, 2008
  704. Closed Date     Sep 09, 2013
  705. Limit   $2,500
  706. Term    --
  707. Monthly Payment         $0
  708. Responsibility  Individual
  709. Balance         $0
  710. Highest Balance         $1,782
  711. Payment Status  Current
  712. Worst Payment Status    Current
  713. Date of Last Payment    Feb 28, 2013
  714. Amount Past Due         $0
  715. Times 30/60/90 Days Late        0/0/0
  716. Remarks         Purchased by another lender
  717.  
  718. ~SDCCU
  719. Account Number: 3349624****
  720. Account Type    Auto Loan
  721. Account Status  Open
  722. Opened Date     Jun 8, 2016
  723. Original Balance $12,117
  724. Current Balance  $10,643
  725. Scheduled Payment $249 Monthly
  726. Loan Term 60 months
  727. Last Payment Dec 22, 2016
  728.  
  729. ~Department of Child Support Services - County of San Diego
  730. Account Number  73060275XXXX
  731. Account Type    Family Support
  732. Account Status  Closed - Transferred
  733. Opened Date     Feb 28, 2002
  734. Closed Date     Aug 31, 2008
  735. Limit   --
  736. Term    --
  737. Monthly Payment         $0
  738. Responsibility  Individual
  739. Balance         $0
  740. Highest Balance         $0
  741. Payment Status  Current
  742. Worst Payment Status    Current
  743. Date of Last Payment    Jul 16, 2008
  744. Amount Past Due         $0
  745. Times 30/60/90 Days Late        0/0/0
  746. Remarks         Transfer
  747.  
  748. ~Department of Child Support Services - County of San Diego
  749. Account Number  73060275XXXX
  750. Account Type    Child Support
  751. Account Status  Closed - Paid
  752. Opened Date     Mar 15, 2006
  753. Closed Date     Oct 31, 2011
  754. Limit   --
  755. Term    --
  756. Monthly Payment         $0
  757. Responsibility  Individual
  758. Balance         $0
  759. Highest Balance         $0
  760. Payment Status  Current
  761. Worst Payment Status    30-59 Days Late
  762. Date of Last Payment    Oct 31, 2011
  763. Amount Past Due         $0
  764. Times 30/60/90 Days Late        2/0/0
  765. Remarks         Closed
  766.  
  767. ~America's Tire
  768. Account Number  601918001710XXXX
  769. Account Type    Charge Account
  770. Account Status  Open
  771. Opened Date     Jul 01, 2013
  772. Closed Date     --
  773. Limit   $2,000
  774. Term    --
  775. Monthly Payment         $36
  776. Responsibility  Individual
  777. Balance         $303
  778. Highest Balance         $500
  779. Payment Status  Current
  780. Worst Payment Status    Current
  781. Date of Last Payment    Jun 30, 2015
  782. Amount Past Due         $0
  783. Times 30/60/90 Days Late        0/0/0
  784. Remarks         --
  785.  
  786. ~CareCredit: Healthcare & Medical Financing Credit Card
  787. Account Number  601918328962XXXX
  788. Account Type    Charge Account
  789. Account Status  Open
  790. Opened Date     Aug 26, 2014
  791. Closed Date     --
  792. Limit   $4,100
  793. Term    --
  794. Monthly Payment         $54
  795. Responsibility  Individual
  796. Balance         $416
  797. Highest Balance         $1,278
  798. Payment Status  Current
  799. Worst Payment Status    Current
  800. Date of Last Payment    Jul 13, 2015
  801. Amount Past Due         $0
  802. Times 30/60/90 Days Late        0/0/0
  803. Remarks         --
  804.  
  805. ~Synchrony Financial's Home DeSign Program
  806. Account Number  603461170329XXXX
  807. Account Type    Charge Account
  808. Account Status  Open
  809. Opened Date     May 14, 2014
  810. Closed Date     --
  811. Limit   $1,600
  812. Term    --
  813. Monthly Payment         $0
  814. Responsibility  Individual
  815. Balance         $0
  816. Highest Balance         $658
  817. Payment Status  Current
  818. Worst Payment Status    Current
  819. Date of Last Payment    Nov 07, 2014
  820. Amount Past Due         $0
  821. Times 30/60/90 Days Late        0/0/0
  822. Remarks         --
  823.  
  824. ~Lowe's Home Improvement
  825. Account Number  798192605636XXXX
  826. Account Type    Charge Account
  827. Account Status  Open
  828. Opened Date     May 15, 2014
  829. Closed Date     --
  830. Limit   $900
  831. Term    --
  832. Monthly Payment         $25
  833. Responsibility  Individual
  834. Balance         $95
  835. Highest Balance         $290
  836. Payment Status  Current
  837. Worst Payment Status    Current
  838. Date of Last Payment    Jul 19, 2015
  839. Amount Past Due         $0
  840. Times 30/60/90 Days Late        0/0/0
  841. Remarks         --
  842.  
  843. ~Sleep Train Mattress Centers
  844. Account Number  601919331012XXXX
  845. Account Type    Charge Account
  846. Account Status  Closed
  847. Opened Date     May 09, 2014
  848. Closed Date     Jun 18, 2015
  849. Limit   $1,500
  850. Term    --
  851. Monthly Payment         $0
  852. Responsibility  Individual
  853. Balance         $0
  854. Highest Balance         $0
  855. Payment Status  Current
  856. Worst Payment Status    Current
  857. Date of Last Payment    --
  858. Amount Past Due         $0
  859. Times 30/60/90 Days Late        0/0/0
  860. Remarks         Canceled by credit grantor
  861.  
  862. ~Walmart
  863. Account Number  603220367193XXXX
  864. Account Type    Charge Account
  865. Account Status  Open
  866. Opened Date     Nov 23, 2014
  867. Closed Date     --
  868. Limit   $1,600
  869. Term    --
  870. Monthly Payment         $0
  871. Responsibility  Individual
  872. Balance         $0
  873. Highest Balance         $0
  874. Payment Status  Current
  875. Worst Payment Status    Current
  876. Date of Last Payment    --
  877. Amount Past Due         $0
  878. Times 30/60/90 Days Late        0/0/0
  879. Remarks         --
  880.  
  881. ~Target REDcard
  882. Account Number  585975202176XXXX
  883. Account Type    Credit Card
  884. Account Status  Open
  885. Opened Date     Jun 27, 2014
  886. Closed Date     --
  887. Limit   $2,100
  888. Term    --
  889. Monthly Payment         $25
  890. Responsibility  Individual
  891. Balance         $330
  892. Highest Balance         $545
  893. Payment Status  Current
  894. Worst Payment Status    Current
  895. Date of Last Payment    Jul 19, 2015
  896. Amount Past Due         $0
  897. Times 30/60/90 Days Late        0/0/0
  898. Remarks         --
  899.  
  900. ~THE HOME DEPOT
  901. Account Number  60353208********
  902. Account Type    Charge Account
  903. Account Status  Open
  904. Opened Date     Feb 04, 2013
  905. Credit Limit $600
  906. Current Balance $40
  907. High Balance $429
  908. Scheduled Payment $0
  909.  
  910. ~TOYOTA MOTOR CREDIT
  911. Account Number  7040336266092XXXX
  912. Account Type    Automobile
  913. Account Status  Closed
  914. Opened Date     Mar 23, 2009
  915. Closed Date     Jul 31, 2009
  916. Limit   --
  917. Term    61 Months
  918. Monthly Payment         $271
  919. Responsibility  Individual
  920. Balance         $0
  921. Highest Balance         $12,878
  922. Payment Status  Current
  923. Worst Payment Status    Current
  924. Date of Last Payment    Jul 31, 2009
  925. Amount Past Due         $0
  926. Times 30/60/90 Days Late        0/0/0
  927. Remarks         Closed
  928.  
  929. =============================================================================

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