Sullenger Family DOX

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

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