line item Issuer name CODate FaceVakue COAmount PRICE AccountOpenDate IssuerLPDate OrigAddress1 OrigAddress2 OrigCity OrigState OrigZipPostal Principal PFName PLName PSSN_SIN 1stAddress1 1stAddress21 1stCity 1stState 1stZipPostal Assumable
1 HSBC 12/30/2015 5000.00 0 $0.00 4/17/2006 yes yes yes SAN ANTONIO TX 78223 0 yes Yes yes yes yes SAN ANTONIO TX 78223 Yes
2 HSBC 7/31/2016 5000.00 0 $0.00 2/3/2006 yes yes yes PARIS TX 0 yes Yes yes yes yes PARIS TX Yes
3 HSBC 3/31/2016 5000.00 0 $0.00 11/1/2005 yes yes yes DIAMOND BAR CA 0 yes Yes yes yes yes DIAMOND BAR CA Yes
4 HSBC 7/31/2016 5000.00 0 $0.00 4/1/2004 yes yes yes SACRAMENTO CA 0 yes Yes yes yes yes SACRAMENTO CA Yes
5 BESTWAY RTO 9/1/2016 5000.00 22.23 $1.60 3/5/2007 yes yes yes BROWNS SUMMIT NC 27214-9060 50.63 yes Yes yes yes yes BROWNS SUMMIT NC 27214-9060 Yes
6 HSBC ORCHARD 4/29/2015 5000.00 42.13 $3.03 6/17/2005 yes yes yes QUEENS VILLAGE NY 11429 117.8 yes Yes yes yes yes QUEENS VILLAGE NY 11429 Yes
7 Citifinancial 7/31/2016 5000.00 176.34 $12.70 6/18/2004 yes yes yes SAN DIEGO CA 92113 140.63 yes Yes yes yes yes SAN DIEGO CA 92113 Yes
8 FIFTH THIRD BANK 12/29/2015 5000.00 92.04 $6.63 2/22/2008 yes yes yes SYCAMORE IL 60178 188.29 yes Yes yes yes yes SYCAMORE IL 60178 Yes
9 BESTWAY RTO 4/2/2016 5000.00 106.59 $7.67 10/4/2006 yes yes yes DALTON GA 30721 220.84 yes Yes yes yes yes DALTON GA 30721 Yes
10 BESTWAY - RTO 1/2/2016 5000.00 116.37 $8.38 7/6/2006 yes yes yes LEWISBURG TN 37091 245.83 yes Yes yes yes yes LEWISBURG TN 37091 Yes
11 BESTWAY - RTO 6/1/2016 5000.00 133.19 $9.59 12/3/2006 yes yes yes ALTHEIMER AR 72004 269.8 yes Yes yes yes yes ALTHEIMER AR 72004 Yes
12 Citifinancial 10/31/2015 5000.00 153.62 $11.06 9/28/2004 yes yes yes ADELANTO CA 92301 298.04 yes Yes yes yes yes ADELANTO CA 92301 Yes
13 BESTWAY-RTO 11/1/2016 5000.00 161.99 $11.66 5/5/2007 yes yes yes SHORTER AL 36075 313.51 yes Yes yes yes yes SHORTER AL 36075 Yes
14 BESTWAY RTO 11/1/2015 5000.00 156.29 $11.25 5/5/2006 yes yes yes MEMPHIS TN 38109 332.45 yes Yes yes yes yes MEMPHIS TN 38109 Yes
15 BESTWAY- RTO 4/2/2016 5000.00 170.36 $12.27 10/4/2006 yes yes yes MEMPHIS TN 38127 356.18 yes Yes yes yes yes MEMPHIS TN 38127 Yes
16 GECC 2/26/2016 5000.00 171.95 $12.38 3/1/2006 yes yes yes MOUNT HOLLY NJ 80601 370.39 yes Yes yes yes yes MOUNT HOLLY NJ 80601 Yes
17 Citifinancial 3/30/2016 5000.00 210.45 $15.15 4/10/2004 yes yes yes LAND O LAKES FL 34639 391.86 yes Yes yes yes yes LAND O LAKES FL 34639 Yes
18 Citifinancial 8/31/2016 5000.00 229.48 $16.52 7/3/2005 yes yes yes SANTA ANA CA 92707 408.78 yes Yes yes yes yes SANTA ANA CA 92707 Yes
19 Citifinancial 5/31/2016 5000.00 236.66 $17.04 5/31/2007 yes yes yes ARLINGTON TX 76018 432.91 yes Yes yes yes yes ARLINGTON TX 76018 Yes
20 First Franklin 12/5/2015 5000.00 229.3 $16.51 3/6/2003 yes yes yes WAYNESBORO GA 30830 440.57 yes Yes yes yes yes WAYNESBORO GA 30830 Yes
21 Citifinancial 5/31/2016 5000.00 249.23 $17.94 5/31/2007 yes yes yes MAURICEVILLE TX 77626 455.9 yes Yes yes yes yes MAURICEVILLE TX 77626 Yes
22 FIFTH THIRD BANK 11/30/2015 5000.00 226.58 $16.31 5/11/2006 yes yes yes CHICAGO IL 60614 466.95 yes Yes yes yes yes CHICAGO IL 60614 Yes
23 HEILIG MEYERS 2/20/2015 5000.00 264.53 $19.05 7/12/2001 yes yes yes DECATUR GA 30032 483.61 yes Yes yes yes yes DECATUR GA 30032 Yes
24 First Bank Delaware 2/28/2016 5000.00 247.56 $17.82 9/24/2006 yes yes yes LUMBERTON NC 28360 497.3 yes Yes yes yes yes LUMBERTON NC 28360 Yes
25 GE CAPITAL - WAL-MART 4/20/2016 5000.00 250.37 $18.03 7/11/2006 yes yes yes MORRISVILLE PA 515.61 yes Yes yes yes yes MORRISVILLE PA Yes
26 Chase Private Label-Chase Circuit City 5/31/2016 5000.00 257.13 $18.51 4/7/1997 yes yes yes Houston TX 77083 529.45 yes Yes yes yes yes Houston TX 77083 Yes
27 First Bank Delaware 4/30/2016 5000.00 292.63 $21.07 9/8/2006 yes yes yes LAKE CHARLES LA 70601 540.01 yes Yes yes yes yes LAKE CHARLES LA 70601 Yes
28 GECC 8/15/2015 5000.00 229.98 $16.56 3/1/2003 yes yes yes NEW HYDE PARK NY 11040-3639 554.37 yes Yes yes yes yes NEW HYDE PARK NY 11040-3639 Yes
29 Providian 3/31/2015 5000.00 233.32 $16.80 7/9/2007 yes yes yes PATERSON NJ 07501 570.33 yes Yes yes yes yes PATERSON NJ 07501 Yes
30 First Bank Delaware 6/29/2016 5000.00 320.55 $23.08 9/3/2006 yes yes yes VENUS TX 76084 581.52 yes Yes yes yes yes VENUS TX 76084 Yes
31 HSBC 6/30/2016 5000.00 182.48 $13.14 6/12/2006 yes yes yes ARLINGTON TX 597.46 yes Yes yes yes yes ARLINGTON TX Yes
32 First Franklin 9/23/2015 5000.00 286.5 $20.63 9/14/2000 yes yes yes HAZLEHURST GA 31539 616.09 yes Yes yes yes yes HAZLEHURST GA 31539 Yes
33 GECC 12/15/2015 5000.00 293.6 $21.14 10/1/2000 yes yes yes MEDFORD MA 21552 626.68 yes Yes yes yes yes MEDFORD MA 21552 Yes
34 GECC 8/31/2015 5000.00 250.99 $18.07 11/19/1999 yes yes yes TOLEDO OR 654.03 yes Yes yes yes yes TOLEDO OR Yes
35 First Bank Delaware 5/31/2016 5000.00 366.77 $26.41 7/20/2006 yes yes yes CEDAR HILL TX 75104 670.91 yes Yes yes yes yes CEDAR HILL TX 75104 Yes
36 GECC 9/26/2015 5000.00 289.22 $20.82 9/1/2000 yes yes yes PHILADELPHIA PA 19107-6721 684.68 yes Yes yes yes yes PHILADELPHIA PA 19107-6721 Yes
37 First North American National Bank 9/15/2015 5000.00 302.79 $21.80 7/27/2001 yes yes yes COCOA BEACH FL 32931 693.52 yes Yes yes yes yes COCOA BEACH FL 32931 Yes
38 CONFIN FIRST BANK OF DELAWARE 1/3/2015 5000.00 290.97 $20.95 6/8/2007 yes yes yes MORENO VALLEY CA 92555 709.92 yes Yes yes yes yes MORENO VALLEY CA 92555 Yes
39 CONFIN FIRST BANK OF DELAWARE 10/31/2016 5000.00 302.52 $21.78 5/8/2007 yes yes yes MELBOURNE FL 32940 719.41 yes Yes yes yes yes MELBOURNE FL 32940 Yes
40 First North American National Bank 10/18/2015 5000.00 323.19 $23.27 3/9/2005 yes yes yes MANCHESTER NH 03102 734.69 yes Yes yes yes yes MANCHESTER NH 03102 Yes
41 CONFIN FIRST BANK OF DELAWARE 1/4/2015 5000.00 306.59 $22.07 7/20/2007 yes yes yes HUDSON FL 34667 746.99 yes Yes yes yes yes HUDSON FL 34667 Yes
42 BESTWAY-RTO 1/2/2015 5000.00 403.65 $29.06 7/6/2007 yes yes yes ALEXANDER CITY AL 35010-9645 756.25 yes Yes yes yes yes ALEXANDER CITY AL 35010-9645 Yes
43 CONFIN FIRST BANK OF DELAWARE 1/3/2015 5000.00 320.1 $23.05 7/11/2007 yes yes yes ONTARIO CA 91762 778.51 yes Yes yes yes yes ONTARIO CA 91762 Yes
44 HSBC 11/30/2016 5000.00 224.13 $16.14 3/21/2007 yes yes yes LOS ANGELES CA 787.55 yes Yes yes yes yes LOS ANGELES CA Yes
45 FIRST BANK OF DELAWARE 2/29/2015 5000.00 318.84 $22.96 5/13/2007 yes yes yes MIRAMAR FL 33025 793.63 yes Yes yes yes yes MIRAMAR FL 33025 Yes
46 HSBC 11/30/2016 5000.00 226.89 $16.34 3/2/2007 yes yes yes VICTORVILLE CA 797.24 yes Yes yes yes yes VICTORVILLE CA Yes
47 GECC 7/26/2015 5000.00 335.33 $24.14 3/1/2002 yes yes yes HOUSTON TX 77082-2544 800.85 yes Yes yes yes yes HOUSTON TX 77082-2544 Yes
48 HSBC 12/30/2015 5000.00 264.87 $19.07 12/30/2005 yes yes yes LAREDO TX 805.87 yes Yes yes yes yes LAREDO TX Yes
49 First North American National Bank 11/17/2015 5000.00 359.94 $25.92 9/5/2004 yes yes yes BRICK NJ 87236 812.62 yes Yes yes yes yes BRICK NJ 87236 Yes
50 HSBC 1/31/2016 5000.00 265.07 $19.09 3/6/2006 yes yes yes PLAINVIEW TX 816.35 yes Yes yes yes yes PLAINVIEW TX Yes
51 First Bank Delaware 6/29/2016 5000.00 499.05 $35.93 11/2/2006 yes yes yes PHILADELPHIA PA 19148 820.01 yes Yes yes yes yes PHILADELPHIA PA 19148 Yes
52 HSBC 1/31/2016 5000.00 267.69 $19.27 3/11/2006 yes yes yes BUFFALO NY 824.43 yes Yes yes yes yes BUFFALO NY Yes
53 HSBC 12/30/2015 5000.00 271.79 $19.57 4/21/2006 yes yes yes BREWERTON NY 826.93 yes Yes yes yes yes BREWERTON NY Yes
54 HSBC 1/31/2016 5000.00 269.96 $19.44 2/23/2006 yes yes yes FRUITLAND ID 831.41 yes Yes yes yes yes FRUITLAND ID Yes
55 HSBC 7/31/2016 5000.00 251.29 $18.09 9/15/2006 yes yes yes ROCHESTER NY 14609 834.01 yes Yes yes yes yes ROCHESTER NY 14609 Yes
56 First Bank Delaware 6/29/2016 5000.00 460.89 $33.18 8/16/2006 yes yes yes SAN ANTONIO TX 78201 838.04 yes Yes yes yes yes SAN ANTONIO TX 78201 Yes
57 HSBC 12/30/2015 5000.00 276.95 $19.94 4/7/2006 yes yes yes RENO NV 89506 842.62 yes Yes yes yes yes RENO NV 89506 Yes
58 CONFIN FIRST BANK OF DELAWARE 11/30/2016 5000.00 353.44 $25.45 8/23/2007 yes yes yes SAN FRANCISCO CA 94112 845.8 yes Yes yes yes yes SAN FRANCISCO CA 94112 Yes
59 HSBC 12/30/2015 5000.00 279.14 $20.10 3/29/2006 yes yes yes JOSHUA TX 849.29 yes Yes yes yes yes JOSHUA TX Yes
60 FIRST BANK OF DELAWARE 11/30/2016 5000.00 355.86 $25.62 6/27/2007 yes yes yes PETALUMA CA 94954 851.43 yes Yes yes yes yes PETALUMA CA 94954 Yes
61 CONFIN FIRST BANK OF DELAWARE 9/30/2016 5000.00 365.43 $26.31 9/5/2006 yes yes yes MIRAMAR FL 33027 854.16 yes Yes yes yes yes MIRAMAR FL 33027 Yes
62 HSBC 12/30/2015 5000.00 281.3 $20.25 5/10/2006 yes yes yes ALBUQUERQUE NM 855.87 yes Yes yes yes yes ALBUQUERQUE NM Yes
63 BENEFICIAL COMPANY LLC 12/31/2015 5000.00 383.66 $27.62 4/3/2003 yes yes yes HOUSTON TX 77066 857.38 yes Yes yes yes yes HOUSTON TX 77066 Yes
64 First Bank Delaware 6/29/2016 5000.00 474.29 $34.15 7/21/2006 yes yes yes AZLE TX 76020 860.43 yes Yes yes yes yes AZLE TX 76020 Yes
65 CONFIN FIRST BANK OF DELAWARE 1/2/2015 5000.00 356.08 $25.64 9/2/2007 yes yes yes RICHMOND CA 94804 862.9 yes Yes yes yes yes RICHMOND CA 94804 Yes
66 HSBC 3/31/2016 5000.00 274.34 $19.75 4/21/2006 yes yes yes FULLERTON CA 864.76 yes Yes yes yes yes FULLERTON CA Yes
67 First Bank Delaware 4/30/2016 5000.00 470.03 $33.84 10/22/2006 yes yes yes QUITMAN TX 75783 867.38 yes Yes yes yes yes QUITMAN TX 75783 Yes
68 GECC 8/15/2015 5000.00 367.05 $26.43 1/1/2004 yes yes yes STONE MOUNTAIN GA 30083-4262 870.53 yes Yes yes yes yes STONE MOUNTAIN GA 30083-4262 Yes
69 First Bank Delaware 5/31/2016 5000.00 477.3 $34.37 9/12/2006 yes yes yes MCKINNEY TX 75071 873.09 yes Yes yes yes yes MCKINNEY TX 75071 Yes
70 First Bank Delaware 6/29/2016 5000.00 482.57 $34.75 7/6/2006 yes yes yes QUINLAN TX 75474 875.45 yes Yes yes yes yes QUINLAN TX 75474 Yes
71 First Bank Delaware 2/28/2016 5000.00 468.48 $33.73 6/15/2006 yes yes yes SAN ANTONIO TX 78201 880.13 yes Yes yes yes yes SAN ANTONIO TX 78201 Yes
72 HSBC 11/30/2016 5000.00 251.65 $18.12 3/14/2007 yes yes yes MESQUITE TX 884.23 yes Yes yes yes yes MESQUITE TX Yes
73 First Bank Delaware 6/29/2016 5000.00 488.4 $35.16 7/30/2006 yes yes yes HOUSTON TX 77072 886.28 yes Yes yes yes yes HOUSTON TX 77072 Yes
74 First Bank Delaware 4/30/2016 5000.00 481.01 $34.63 9/5/2006 yes yes yes ARLINGTON TX 76001 887.89 yes Yes yes yes yes ARLINGTON TX 76001 Yes
75 CONFIN FIRST BANK OF DELAWARE 1/2/2015 5000.00 367.65 $26.47 9/4/2007 yes yes yes ORLANDO FL 32809 890.13 yes Yes yes yes yes ORLANDO FL 32809 Yes
76 CONFIN FIRST BANK OF DELAWARE 11/30/2016 5000.00 373.87 $26.92 8/26/2007 yes yes yes TRACY CA 95376 893.27 yes Yes yes yes yes TRACY CA 95376 Yes
77 First Bank Delaware 3/30/2016 5000.00 480.61 $34.60 12/4/2006 yes yes yes FORT WORTH TX 76116 894.66 yes Yes yes yes yes FORT WORTH TX 76116 Yes
78 First Bank Delaware 3/30/2016 5000.00 481.36 $34.66 10/19/2006 yes yes yes NEW ORLEANS LA 70125 896.81 yes Yes yes yes yes NEW ORLEANS LA 70125 Yes
79 GECC 8/15/2015 5000.00 379.25 $27.31 12/1/2000 yes yes yes HYATTSVILLE MD 20782-3015 898.67 yes Yes yes yes yes HYATTSVILLE MD 20782-3015 Yes
80 HSBC 12/30/2015 5000.00 296.26 $21.33 5/10/2006 yes yes yes GAMERCO NM 901.38 yes Yes yes yes yes GAMERCO NM Yes
81 CONFIN FIRST BANK OF DELAWARE 10/31/2016 5000.00 382.32 $27.53 7/5/2007 yes yes yes YALAHA FL 34797 902.65 yes Yes yes yes yes YALAHA FL 34797 Yes
82 CONFIN FIRST BANK OF DELAWARE 7/31/2016 5000.00 397.41 $28.61 4/4/2007 yes yes yes PANAMA CITY FL 32408 907.2 yes Yes yes yes yes PANAMA CITY FL 32408 Yes
83 HSBC 1/31/2016 5000.00 295.78 $21.30 10/6/2005 yes yes yes SANTA ROSA CA 95404-2031 910.93 yes Yes yes yes yes SANTA ROSA CA 95404-2031 Yes
84 First Bank Delaware 4/30/2016 5000.00 494.55 $35.61 11/9/2006 yes yes yes HOUSTON TX 77090 912.89 yes Yes yes yes yes HOUSTON TX 77090 Yes
85 First Bank Delaware 6/29/2016 5000.00 504.24 $36.31 11/15/2006 yes yes yes ALVARADO TX 76009 915.55 yes Yes yes yes yes ALVARADO TX 76009 Yes
86 First Bank Delaware 6/29/2016 5000.00 505.4 $36.39 10/13/2006 yes yes yes MESQUITE TX 75150 916.86 yes Yes yes yes yes MESQUITE TX 75150 Yes
87 First Bank Delaware 6/29/2016 5000.00 506.55 $36.47 10/19/2006 yes yes yes CEDAR HILL TX 75104 918.95 yes Yes yes yes yes CEDAR HILL TX 75104 Yes
88 First Bank Delaware 6/29/2016 5000.00 507.67 $36.55 11/12/2006 yes yes yes CHARLOTTE NC 28202 921.25 yes Yes yes yes yes CHARLOTTE NC 28202 Yes
89 HSBC 2/28/2016 5000.00 296.3 $21.33 12/17/2005 yes yes yes ABILENE TX 922.53 yes Yes yes yes yes ABILENE TX Yes
90 First Bank Delaware 6/29/2016 5000.00 510.14 $36.73 10/12/2006 yes yes yes HOUSTON TX 77075 925.46 yes Yes yes yes yes HOUSTON TX 77075 Yes
91 First Bank Delaware 5/31/2016 5000.00 507.75 $36.56 11/29/2006 yes yes yes MINEOLA TX 75773 928.79 yes Yes yes yes yes MINEOLA TX 75773 Yes
92 First Bank Delaware 5/31/2016 5000.00 508.75 $36.63 10/23/2006 yes yes yes HOUSTON TX 77082 930.89 yes Yes yes yes yes HOUSTON TX 77082 Yes
93 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,000.00 391.09 $28.16 8/12/2007 yes yes yes LOS ANGELES CA 90034 933.27 yes Yes yes yes yes LOS ANGELES CA 90034 Yes
94 FUSA - CASH $ IN REWARDS - PLA 11/30/2015 $6,000.00 415.11 $29.89 6/12/2002 yes yes yes SANTA MONICA CA 90405 934.36 yes Yes yes yes yes SANTA MONICA CA 90405 Yes
95 First Bank Delaware 3/2/2016 $6,000.00 498.86 $35.92 11/8/2006 yes yes yes FAYETTE MS 39069 935.9 yes Yes yes yes yes FAYETTE MS 39069 Yes
96 First Bank Delaware 2/28/2016 $6,000.00 499.95 $36.00 9/28/2006 yes yes yes DALLAS TX 75237 938.47 yes Yes yes yes yes DALLAS TX 75237 Yes
97 First Bank Delaware 3/2/2016 $6,000.00 500.38 $36.03 11/12/2006 yes yes yes HIALEAH FL 33010 940.58 yes Yes yes yes yes HIALEAH FL 33010 Yes
98 First Bank Delaware 3/2/2016 $6,000.00 497.89 $35.85 11/15/2006 yes yes yes HOUSTON TX 77025 943.08 yes Yes yes yes yes HOUSTON TX 77025 Yes
99 HSBC 10/31/2016 $6,000.00 272.86 $19.65 2/15/2007 yes yes yes DOWNEY CA 944.89 yes Yes yes yes yes DOWNEY CA Yes
100 First Bank Delaware 3/30/2016 $6,000.00 508.79 $36.63 10/31/2006 yes yes yes MESQUITE TX 75180 947.12 yes Yes yes yes yes MESQUITE TX 75180 Yes
101 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $6,000.00 392.4 $28.25 9/5/2007 yes yes yes RANCHO CORDOVA CA 95670 948.76 yes Yes yes yes yes RANCHO CORDOVA CA 95670 Yes
102 First Bank Delaware 3/30/2016 $6,000.00 510.52 $36.76 6/13/2006 yes yes yes HENDERSON TX 75652 950.6 yes Yes yes yes yes HENDERSON TX 75652 Yes
103 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,000.00 399.09 $28.73 8/19/2007 yes yes yes TUJUNGA CA 91042 951.85 yes Yes yes yes yes TUJUNGA CA 91042 Yes
104 CONTINENTAL FINANCE 12/31/2015 $6,000.00 329.27 $23.71 6/17/2008 yes yes yes VAN NUYS CA 91406 953.58 yes Yes yes yes yes VAN NUYS CA 91406 Yes
105 First Bank Delaware 5/31/2016 $6,000.00 521.76 $37.57 10/18/2006 yes yes yes DALLAS TX 75234 954.42 yes Yes yes yes yes DALLAS TX 75234 Yes
106 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,000.00 385.76 $27.77 11/6/2007 yes yes yes FORT LAUDERDALE FL 33305 955.01 yes Yes yes yes yes FORT LAUDERDALE FL 33305 Yes
107 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 4/24/2015 $6,000.00 386.33 $27.82 11/26/2007 yes yes yes FORT WALTON BEACH FL 32547 956.39 yes Yes yes yes yes FORT WALTON BEACH FL 32547 Yes
108 First Bank Delaware 3/30/2016 $6,000.00 514.54 $37.05 8/14/2006 yes yes yes TERRELL TX 75160 957.82 yes Yes yes yes yes TERRELL TX 75160 Yes
109 First Bank Delaware 3/30/2016 $6,000.00 515.31 $37.10 6/20/2006 yes yes yes LUTZ FL 33558 959.25 yes Yes yes yes yes LUTZ FL 33558 Yes
110 First Bank Delaware 2/28/2016 $6,000.00 511.52 $36.83 8/22/2006 yes yes yes HOUSTON TX 77040 960.19 yes Yes yes yes yes HOUSTON TX 77040 Yes
111 First Bank Delaware 6/29/2016 $6,000.00 529.77 $38.14 3/4/2007 yes yes yes ALTO TX 75925 961.35 yes Yes yes yes yes ALTO TX 75925 Yes
112 GECC 7/26/2015 $6,000.00 405.35 $29.19 3/1/2001 yes yes yes HOUSTON TX 77088-6244 963.09 yes Yes yes yes yes HOUSTON TX 77088-6244 Yes
113 First Bank Delaware 6/29/2016 $6,000.00 532.42 $38.33 11/9/2006 yes yes yes HOUSTON TX 77063 965.88 yes Yes yes yes yes HOUSTON TX 77063 Yes
114 First Bank Delaware 6/29/2016 $6,000.00 533.35 $38.40 10/13/2006 yes yes yes JOSHUA TX 76058 967.57 yes Yes yes yes yes JOSHUA TX 76058 Yes
115 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $6,000.00 411.39 $29.62 2/13/2007 yes yes yes MIAMI FL 33133 969.41 yes Yes yes yes yes MIAMI FL 33133 Yes
116 First Bank Delaware 4/30/2016 $6,000.00 526.18 $37.88 9/1/2006 yes yes yes SAN ANTONIO TX 78249 971 yes Yes yes yes yes SAN ANTONIO TX 78249 Yes
117 First Bank Delaware 3/30/2016 $6,000.00 522 $37.58 10/15/2006 yes yes yes PLANO TX 75093 972.52 yes Yes yes yes yes PLANO TX 75093 Yes
118 First Bank Delaware 5/31/2016 $6,000.00 532.44 $38.34 8/8/2006 yes yes yes KATY TX 77450 974.23 yes Yes yes yes yes KATY TX 77450 Yes
119 First Bank Delaware 2/28/2016 $6,000.00 520.37 $37.47 6/11/2006 yes yes yes PORT ORANGE FL 32127 976.8 yes Yes yes yes yes PORT ORANGE FL 32127 Yes
120 First Bank Delaware 4/30/2016 $6,000.00 530.75 $38.21 10/23/2006 yes yes yes FTWORTH TX 76155 979.43 yes Yes yes yes yes FTWORTH TX 76155 Yes
121 First Bank Delaware 4/30/2016 $6,000.00 531.65 $38.28 10/30/2006 yes yes yes LANCASTER TX 75134 981.37 yes Yes yes yes yes LANCASTER TX 75134 Yes
122 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $6,000.00 402.55 $28.98 7/17/2007 yes yes yes SAN JOSE CA 95117 983.65 yes Yes yes yes yes SAN JOSE CA 95117 Yes
123 First Bank Delaware 4/30/2016 $6,000.00 533.23 $38.39 11/12/2006 yes yes yes ARLINGTON TX 76017 984.84 yes Yes yes yes yes ARLINGTON TX 76017 Yes
124 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $6,000.00 433.18 $31.19 4/5/2007 yes yes yes LECANCO FL 34461 986.62 yes Yes yes yes yes LECANCO FL 34461 Yes
125 First Bank Delaware 4/30/2016 $6,000.00 535.27 $38.54 11/17/2006 yes yes yes EL CAMPO TX 77437 988.05 yes Yes yes yes yes EL CAMPO TX 77437 Yes
126 First Bank Delaware 4/30/2016 $6,000.00 535.47 $38.55 9/29/2006 yes yes yes CORSICANA TX 75110 988.98 yes Yes yes yes yes CORSICANA TX 75110 Yes
127 First Bank Delaware 5/31/2016 $6,000.00 541.69 $39.00 9/26/2006 yes yes yes GAFFNEY SC 29341 990.88 yes Yes yes yes yes GAFFNEY SC 29341 Yes
128 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 7/31/2016 $6,000.00 436.04 $31.39 11/1/2006 yes yes yes NORTH LAUDERDALE FL 33068 992.97 yes Yes yes yes yes NORTH LAUDERDALE FL 33068 Yes
129 First Bank Delaware 6/29/2016 $6,000.00 548.17 $39.47 10/18/2006 yes yes yes DALLAS TX 75228 994.46 yes Yes yes yes yes DALLAS TX 75228 Yes
130 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,000.00 418.2 $30.11 5/20/2007 yes yes yes SANTA ANA CA 92703 996.24 yes Yes yes yes yes SANTA ANA CA 92703 Yes
131 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $6,000.00 413.02 $29.74 7/19/2007 yes yes yes WEST SACRAMENTO CA 95605 997.71 yes Yes yes yes yes WEST SACRAMENTO CA 95605 Yes
132 First Bank Delaware 5/31/2016 $6,000.00 545.83 $39.30 11/7/2006 yes yes yes HOUSTON TX 77052 998.73 yes Yes yes yes yes HOUSTON TX 77052 Yes
133 FIRST BANK OF DELAWARE 1/31/2015 $6,000.00 409.46 $29.48 10/24/2007 yes yes yes MODESTO CA 95350 1000.1 yes Yes yes yes yes MODESTO CA 95350 Yes
134 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $6,000.00 410.12 $29.53 8/8/2007 yes yes yes INGLEWOOD CA 90301 1001.68 yes Yes yes yes yes INGLEWOOD CA 90301 Yes
135 HFC COMPANY LLC 11/30/2015 $6,000.00 445.52 $32.08 2/1/2001 yes yes yes DALLAS TX 75240 1002.81 yes Yes yes yes yes DALLAS TX 75240 Yes
136 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,000.00 421.5 $30.35 8/29/2007 yes yes yes BELLFLOWER CA 90706 1003.91 yes Yes yes yes yes BELLFLOWER CA 90706 Yes
137 First Bank Delaware 2/28/2016 $6,000.00 536.03 $38.59 9/24/2006 yes yes yes BASTROP TX 78602 1006.47 yes Yes yes yes yes BASTROP TX 78602 Yes
138 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,000.00 423.41 $30.49 8/2/2007 yes yes yes SANTA ANA CA 92701 1008.35 yes Yes yes yes yes SANTA ANA CA 92701 Yes
139 First Bank Delaware 6/29/2016 $6,000.00 556.66 $40.08 11/10/2006 yes yes yes DE KALB TX 75559 1009.86 yes Yes yes yes yes DE KALB TX 75559 Yes
140 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $6,000.00 444.28 $31.99 1/7/2007 yes yes yes JACKSONVILLE FL 32256 1011.27 yes Yes yes yes yes JACKSONVILLE FL 32256 Yes
141 First Bank Delaware 3/30/2016 $6,000.00 543.49 $39.13 10/29/2006 yes yes yes HOUSTON TX 77038 1012.56 yes Yes yes yes yes HOUSTON TX 77038 Yes
142 First Bank Delaware 3/30/2016 $6,000.00 544.93 $39.23 10/1/2006 yes yes yes PHILADELPHIA PA 19145 1014.39 yes Yes yes yes yes PHILADELPHIA PA 19145 Yes
143 First Bank Delaware 3/30/2016 $6,000.00 545.57 $39.28 9/3/2006 yes yes yes ROWLETT TX 75089 1015.58 yes Yes yes yes yes ROWLETT TX 75089 Yes
144 First Bank Delaware 4/30/2016 $6,000.00 551.07 $39.68 9/29/2006 yes yes yes FORT LAUDERDALE FL 33315 1016.93 yes Yes yes yes yes FORT LAUDERDALE FL 33315 Yes
145 First Bank Delaware 5/31/2016 $6,000.00 556.53 $40.07 10/26/2006 yes yes yes PAMPA TX 79065 1018.02 yes Yes yes yes yes PAMPA TX 79065 Yes
146 First Bank Delaware 6/29/2016 $6,000.00 561.72 $40.44 11/3/2006 yes yes yes LUBBOCK TX 79423 1019.04 yes Yes yes yes yes LUBBOCK TX 79423 Yes
147 CHASE 11/30/2015 $6,000.00 453.21 $32.63 12/1/1999 yes yes yes BEAUMONT TX 77705 1020.12 yes Yes yes yes yes BEAUMONT TX 77705 Yes
148 First Bank Delaware 6/29/2016 $6,000.00 562.86 $40.53 11/12/2006 yes yes yes BRENHAM TX 77833 1021.4 yes Yes yes yes yes BRENHAM TX 77833 Yes
149 First Bank Delaware 3/30/2016 $6,000.00 544.14 $39.18 7/19/2006 yes yes yes VICTORIA TX 77904 1023.12 yes Yes yes yes yes VICTORIA TX 77904 Yes
150 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,000.00 414.57 $29.85 10/31/2007 yes yes yes QUINCY FL 32351 1024.49 yes Yes yes yes yes QUINCY FL 32351 Yes
151 First Bank Delaware 3/30/2016 $6,000.00 516.8 $37.21 5/7/2006 yes yes yes DALLAS TX 75241 1025.25 yes Yes yes yes yes DALLAS TX 75241 Yes
152 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $6,000.00 425.98 $30.67 7/18/2007 yes yes yes SAN BERNARDINO CA 92404 1028.24 yes Yes yes yes yes SAN BERNARDINO CA 92404 Yes
153 First Bank Delaware 3/30/2016 $6,000.00 552.96 $39.81 8/4/2006 yes yes yes LUBBOCK TX 79401 1029.91 yes Yes yes yes yes LUBBOCK TX 79401 Yes
154 GECC 8/15/2015 $6,000.00 436.69 $31.44 11/1/2000 yes yes yes HOUSTON TX 77020-6510 1031.16 yes Yes yes yes yes HOUSTON TX 77020-6510 Yes
155 First Bank Delaware 4/30/2016 $6,000.00 525.18 $37.81 10/8/2006 yes yes yes HOUSTON TX 77091 1033.4 yes Yes yes yes yes HOUSTON TX 77091 Yes
156 First Bank Delaware 6/29/2016 $6,000.00 570.5 $41.08 6/18/2006 yes yes yes PLANO TX 75093 1034.97 yes Yes yes yes yes PLANO TX 75093 Yes
157 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,000.00 419.43 $30.20 9/24/2007 yes yes yes RIALTO CA 92376 1036.2 yes Yes yes yes yes RIALTO CA 92376 Yes
158 First Bank Delaware 5/31/2016 $6,500.00 567.84 $40.88 11/12/2006 yes yes yes EULESS TX 76039 1039.6 yes Yes yes yes yes EULESS TX 76039 Yes
159 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $6,500.00 458.64 $33.02 4/13/2007 yes yes yes BOCA RATON FL 33496 1043.16 yes Yes yes yes yes BOCA RATON FL 33496 Yes
160 First Bank Delaware 3/30/2016 $6,500.00 562.39 $40.49 10/4/2006 yes yes yes ORLANDO FL 32804 1046.89 yes Yes yes yes yes ORLANDO FL 32804 Yes
161 First Bank Delaware 3/30/2016 $6,500.00 563.31 $40.56 10/17/2006 yes yes yes CAPE CORAL FL 33909 1048.61 yes Yes yes yes yes CAPE CORAL FL 33909 Yes
162 First Bank Delaware 3/30/2016 $6,500.00 563.94 $40.60 8/14/2006 yes yes yes ODESSA TX 79762 1050.07 yes Yes yes yes yes ODESSA TX 79762 Yes
163 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $6,500.00 436.5 $31.43 7/3/2007 yes yes yes INGLEWOOD CA 90304 1052.61 yes Yes yes yes yes INGLEWOOD CA 90304 Yes
164 First Bank Delaware 3/30/2016 $6,500.00 567.05 $40.83 10/23/2006 yes yes yes ARLINGTON TX 76017 1055.86 yes Yes yes yes yes ARLINGTON TX 76017 Yes
165 First Bank Delaware 5/31/2016 $6,500.00 578.83 $41.68 11/7/2006 yes yes yes DESOTO TX 75115 1059.12 yes Yes yes yes yes DESOTO TX 75115 Yes
166 First Bank Delaware 3/30/2016 $6,500.00 570.52 $41.08 9/8/2006 yes yes yes HOUSTON TX 77077 1062.03 yes Yes yes yes yes HOUSTON TX 77077 Yes
167 First Bank Delaware 3/30/2016 $6,500.00 572.77 $41.24 10/13/2006 yes yes yes VERNON TX 76384 1066.22 yes Yes yes yes yes VERNON TX 76384 Yes
168 First Bank Delaware 5/31/2016 $6,500.00 585.24 $42.14 9/29/2006 yes yes yes SPRING TX 77379 1070.54 yes Yes yes yes yes SPRING TX 77379 Yes
169 First Bank Delaware 6/29/2016 $6,500.00 591.08 $42.56 4/10/2006 yes yes yes LITTLE ELM TX 75068 1072.3 yes Yes yes yes yes LITTLE ELM TX 75068 Yes
170 First Bank Delaware 3/30/2016 $6,500.00 576.83 $41.53 10/30/2006 yes yes yes SAN ANTONIO TX 78252 1074.67 yes Yes yes yes yes SAN ANTONIO TX 78252 Yes
171 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,500.00 436.93 $31.46 5/21/2007 yes yes yes OCEANSIDE CA 92051 1078.41 yes Yes yes yes yes OCEANSIDE CA 92051 Yes
172 First Bank Delaware 2/28/2016 $6,500.00 577.23 $41.56 9/8/2006 yes yes yes BOISE ID 83709 1083.53 yes Yes yes yes yes BOISE ID 83709 Yes
173 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $6,500.00 456.35 $32.86 3/12/2007 yes yes yes AZUSA CA 91702 1084.87 yes Yes yes yes yes AZUSA CA 91702 Yes
174 First Bank Delaware 6/29/2016 $6,500.00 600.67 $43.25 8/23/2006 yes yes yes BROWNWOOD TX 76801 1089.7 yes Yes yes yes yes BROWNWOOD TX 76801 Yes
175 First Bank Delaware 6/29/2016 $6,500.00 602.57 $43.39 6/13/2006 yes yes yes HOUSTON TX 77026 1093.14 yes Yes yes yes yes HOUSTON TX 77026 Yes
176 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,500.00 444.07 $31.97 5/9/2007 yes yes yes LOS ANGELES CA 90020 1095.63 yes Yes yes yes yes LOS ANGELES CA 90020 Yes
177 First Bank Delaware 3/30/2016 $6,500.00 591.84 $42.61 8/16/2006 yes yes yes LAND O LAKES FL 34638 1101.71 yes Yes yes yes yes LAND O LAKES FL 34638 Yes
178 Providian 3/31/2015 $6,500.00 452.26 $32.56 5/12/2000 yes yes yes FT. MYERS FL 33908 1105.5 yes Yes yes yes yes FT. MYERS FL 33908 Yes
179 First Bank Delaware 3/30/2016 $6,500.00 595.95 $42.91 10/1/2006 yes yes yes MESQUITE TX 75181 1109.37 yes Yes yes yes yes MESQUITE TX 75181 Yes
180 First Bank Delaware 3/30/2016 $6,500.00 597.73 $43.04 10/1/2006 yes yes yes IRVING TX 75038 1112.68 yes Yes yes yes yes IRVING TX 75038 Yes
181 First Franklin 12/29/2015 $6,500.00 533.01 $38.38 9/29/2000 yes yes yes EULESS TX 76040 1119 yes Yes yes yes yes EULESS TX 76040 Yes
182 First Bank Delaware 3/30/2016 $6,500.00 600.2 $43.21 10/12/2006 yes yes yes HOUSTON TX 77048 1126.28 yes Yes yes yes yes HOUSTON TX 77048 Yes
183 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $6,500.00 482.4 $34.73 3/8/2007 yes yes yes FORT LAUDERDALE FL 33312 1132.46 yes Yes yes yes yes FORT LAUDERDALE FL 33312 Yes
184 First Bank Delaware 2/28/2016 $6,500.00 603.12 $43.42 10/26/2006 yes yes yes CHARLOTTE NC 28215 1141.13 yes Yes yes yes yes CHARLOTTE NC 28215 Yes
185 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,500.00 464.43 $33.44 8/8/2007 yes yes yes BAKERSFIELD CA 93307 1144.73 yes Yes yes yes yes BAKERSFIELD CA 93307 Yes
186 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $6,500.00 466.59 $33.59 9/17/2007 yes yes yes LUCERNE VALLEY CA 92356 1149.93 yes Yes yes yes yes LUCERNE VALLEY CA 92356 Yes
187 First Bank Delaware 3/30/2016 $6,500.00 622.8 $44.84 10/3/2006 yes yes yes CENTER TX 75935 1159.35 yes Yes yes yes yes CENTER TX 75935 Yes
188 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $6,500.00 478.95 $34.48 8/26/2007 yes yes yes KISSIMMEE FL 34742 1165.64 yes Yes yes yes yes KISSIMMEE FL 34742 Yes
189 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $6,500.00 483.85 $34.84 6/29/2007 yes yes yes SAN PEDRO CA 90731 1177.31 yes Yes yes yes yes SAN PEDRO CA 90731 Yes
190 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $6,500.00 488.95 $35.20 8/21/2007 yes yes yes MURRIETA CA 92562 1189.46 yes Yes yes yes yes MURRIETA CA 92562 Yes
191 First Bank Delaware 6/29/2016 $6,500.00 664.5 $47.84 7/11/2006 yes yes yes GARLAND TX 75040 1205.49 yes Yes yes yes yes GARLAND TX 75040 Yes
192 HSBC/Orchard/Household 12/31/2016 $7,000.00 646.66 $46.56 4/23/2007 yes yes yes SOUTHFIELD MI 48034 1223.29 yes Yes yes yes yes SOUTHFIELD MI 48034 Yes
193 First Bank Delaware 4/30/2016 $7,000.00 672.43 $48.41 10/3/2006 yes yes yes GRAND PRAIRIE TX 75052 1240.88 yes Yes yes yes yes GRAND PRAIRIE TX 75052 Yes
194 HSBC Orchard 2/29/2015 $7,000.00 682.38 $49.13 1/9/2007 yes yes yes WALLER TX 1262.32 yes Yes yes yes yes WALLER TX Yes
195 BESTWAY-RTO 6/2/2015 $7,000.00 717.54 $51.66 12/5/2007 yes yes yes SYLACAUGA AL 35150 1281.33 yes Yes yes yes yes SYLACAUGA AL 35150 Yes
196 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $7,000.00 538.69 $38.79 7/19/2007 yes yes yes HIGHLAND CA 92346 1293.75 yes Yes yes yes yes HIGHLAND CA 92346 Yes
197 CONFIN FIRST BANK OF DELAWARE 7/17/2015 $7,000.00 512.28 $36.88 11/5/2000 yes yes yes SARASOTA FL 34235 1318.94 yes Yes yes yes yes SARASOTA FL 34235 Yes
198 FLEET BANK 11/18/2015 $7,000.00 594.14 $42.78 9/3/1998 yes yes yes MAYNARDVILLE TN 37807 1341.05 yes Yes yes yes yes MAYNARDVILLE TN 37807 Yes
199 HEILIG MEYERS 2/20/2015 $7,000.00 751.26 $54.09 4/5/2001 yes yes yes ADEL GA 31620 1360.54 yes Yes yes yes yes ADEL GA 31620 Yes
200 GECC 6/26/2015 $7,000.00 600.99 $43.27 8/1/2000 yes yes yes KEMP TX 75143-0083 1425.77 yes Yes yes yes yes KEMP TX 75143-0083 Yes
201 Providian 4/30/2015 $7,000.00 586.43 $42.22 1/25/2007 yes yes yes LAKE CITY FL 32024 1453.02 yes Yes yes yes yes LAKE CITY FL 32024 Yes
202 First Bank Delaware 5/31/2016 $7,000.00 805.76 $58.01 11/3/2006 yes yes yes HUMBLE TX 77338 1473.92 yes Yes yes yes yes HUMBLE TX 77338 Yes
203 GECC 8/15/2015 $7,000.00 640.94 $46.15 1/1/2005 yes yes yes HARRISBURG PA 17104-3107 1502.28 yes Yes yes yes yes HARRISBURG PA 17104-3107 Yes
204 First North American National Bank 10/11/2015 $7,000.00 667.3 $48.05 1/16/2005 yes yes yes BIRDSBORO PA 19508-0000 1519.38 yes Yes yes yes yes BIRDSBORO PA 19508-0000 Yes
205 First North American National Bank 9/12/2015 $7,000.00 671.5 $48.35 10/11/2004 yes yes yes HATFIELD PA 19440 1539.08 yes Yes yes yes yes HATFIELD PA 19440 Yes
206 First North American National Bank 9/12/2015 $7,000.00 596.77 $42.97 4/6/2000 yes yes yes HIGHLAND SPGS VA 23075 1560.16 yes Yes yes yes yes HIGHLAND SPGS VA 23075 Yes
207 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $7,000.00 656.36 $47.26 7/9/2006 yes yes yes VISTA CA 92081 1588.24 yes Yes yes yes yes VISTA CA 92081 Yes
208 PAYPAL BUYER CREDIT (GE Money) 6/12/2015 $7,000.00 907.33 $65.33 4/15/2007 yes yes yes PERRYSBURG OH 43551-3661 1605.4 yes Yes yes yes yes PERRYSBURG OH 43551-3661 Yes
209 GECC 7/26/2015 $7,000.00 690.94 $49.75 7/1/1997 yes yes yes MIAMI FL 33186 1624.8 yes Yes yes yes yes MIAMI FL 33186 Yes
210 BALLY FITNESS 9/3/2015 $7,000.00 716.44 $51.58 10/7/1998 yes yes yes LOS ANGELES CA 90011 1645.44 yes Yes yes yes yes LOS ANGELES CA 90011 Yes
211 Household Orchard 11/30/2015 $7,000.00 728.37 $52.44 4/11/2003 yes yes yes Highland CA 92346 1663.47 yes Yes yes yes yes Highland CA 92346 Yes
212 Household Orchard 8/6/2015 $7,000.00 656.96 $47.30 10/19/2000 yes yes yes ALEXANDRIA VA 22304 1700.43 yes Yes yes yes yes ALEXANDRIA VA 22304 Yes
213 Household Orchard 8/23/2015 $7,000.00 664.08 $47.81 7/17/2000 yes yes yes BILLINGS MO 65610 1726.72 yes Yes yes yes yes BILLINGS MO 65610 Yes
214 First North American National Bank 10/25/2015 $7,000.00 768.59 $55.34 11/22/2000 yes yes yes DENVER CO 80219-0000 1744.4 yes Yes yes yes yes DENVER CO 80219-0000 Yes
215 Household Card Servi 2/28/2015 $7,000.00 1077.2 $77.56 1/8/2002 yes yes yes ORLANDO FL 1759.61 yes Yes yes yes yes ORLANDO FL Yes
216 Household Card Servi 7/29/2015 $7,000.00 691.13 $49.76 7/2/2000 yes yes yes MIAMI FL 33147 1785.07 yes Yes yes yes yes MIAMI FL 33147 Yes
217 First North American National Bank 11/28/2015 $7,000.00 800.34 $57.62 6/14/2002 yes yes yes SKOKIE IL 60077-2510 1802.3 yes Yes yes yes yes SKOKIE IL 60077-2510 Yes
218 First North American National Bank 11/10/2015 $7,000.00 803.56 $57.86 3/23/2005 yes yes yes SAN ANTONIO TX 78242-1516 1817.08 yes Yes yes yes yes SAN ANTONIO TX 78242-1516 Yes
219 First North American National Bank 8/12/2015 $7,000.00 711.19 $51.21 8/11/1999 yes yes yes BIRMINGHAM AL 35235 1843.75 yes Yes yes yes yes BIRMINGHAM AL 35235 Yes
220 BESTWAY-RTO 6/2/2015 $7,000.00 1054.24 $75.91 12/5/2007 yes yes yes ANNISTON AL 36201 1878.83 yes Yes yes yes yes ANNISTON AL 36201 Yes
221 GECC 8/15/2015 $7,000.00 813.35 $58.56 11/1/1998 yes yes yes DAVIE FL 33324-4203 1899.95 yes Yes yes yes yes DAVIE FL 33324-4203 Yes
222 GECC 8/15/2015 $7,000.00 744.21 $53.58 12/6/2000 yes yes yes PORT LAVACA TX 77979 1930.92 yes Yes yes yes yes PORT LAVACA TX 77979 Yes
223 LALANNE 9/17/2015 $7,000.00 849.25 $61.15 11/1/1996 yes yes yes WEST PALM BEACH FL 33414 1944.27 yes Yes yes yes yes WEST PALM BEACH FL 33414 Yes
224 Household Orchard 12/31/2015 $7,000.00 874.82 $62.99 12/29/2003 yes yes yes Monrovia CA 91016 1979 yes Yes yes yes yes Monrovia CA 91016 Yes
225 WAL-MART (GE Money) 2/24/2015 $7,000.00 1091.55 $78.59 7/16/2006 yes yes yes BAY SHORE VA 23324 1993.29 yes Yes yes yes yes BAY SHORE VA 23324 Yes
226 GECC 8/15/2015 $7,000.00 859.61 $61.89 9/1/1998 yes yes yes WEST HOLLYWOOD CA 90069-8942 2015.66 yes Yes yes yes yes WEST HOLLYWOOD CA 90069-8942 Yes
227 FIRST BANK OF DELAWARE 1/4/2015 $7,000.00 853.18 $61.43 6/26/2007 yes yes yes LONG BEACH CA 90813 2034.6 yes Yes yes yes yes LONG BEACH CA 90813 Yes
228 Household Renaissance Fresh 7/30/2015 $7,000.00 885.41 $63.75 9/10/2004 yes yes yes Grand Prairie TX 75051 2073.64 yes Yes yes yes yes Grand Prairie TX 75051 Yes
229 GECC 8/15/2015 $7,000.00 898.25 $64.67 12/1/1997 yes yes yes HOLLYWOOD FL 33026 2095.78 yes Yes yes yes yes HOLLYWOOD FL 33026 Yes
230 BESTWAY-RTO 1/2/2015 $7,000.00 1141.66 $82.20 7/6/2007 yes yes yes MEMPHIS TN 38115 2132.3 yes Yes yes yes yes MEMPHIS TN 38115 Yes
231 SCANDINAVIAN HLTH&FIT 12/24/2015 $7,000.00 960.57 $69.16 11/14/1995 yes yes yes MIAMI FL 33150 2150.12 yes Yes yes yes yes MIAMI FL 33150 Yes
232 Capital One 12/23/2015 $7,000.00 957.21 $68.92 1/3/2004 yes yes yes Mountain View CA 94039 2169 yes Yes yes yes yes Mountain View CA 94039 Yes
233 Household Renaissance Secondary 8/31/2015 $7,000.00 955.09 $68.77 12/16/2004 yes yes yes LOS ANGELES CA 90004 2219.03 yes Yes yes yes yes LOS ANGELES CA 90004 Yes
234 First North American National Bank 6/7/2015 $7,000.00 957.76 $68.96 11/27/1998 yes yes yes SAN ANTONIO TX 78221 2243.55 yes Yes yes yes yes SAN ANTONIO TX 78221 Yes
235 BENEFICIAL COMPANY LLC 6/30/2015 $7,000.00 976.8 $70.33 3/21/2002 yes yes yes STAYTON OR 97383 2276.45 yes Yes yes yes yes STAYTON OR 97383 Yes
236 Household/Orchard 9/30/2015 $7,000.00 1004.04 $72.29 7/29/2004 yes yes yes FULLERTON CA 92832 2303.84 yes Yes yes yes yes FULLERTON CA 92832 Yes
237 First North American National Bank 12/20/2015 $7,000.00 1036.52 $74.63 1/4/1994 yes yes yes YONKERS NY 10702-0000 2322.29 yes Yes yes yes yes YONKERS NY 10702-0000 Yes
238 Household/Orchard 9/30/2015 $7,000.00 1018.77 $73.35 3/31/2002 yes yes yes SAN MIGUEL CA 93451 2337.47 yes Yes yes yes yes SAN MIGUEL CA 93451 Yes
239 First North American National Bank 11/10/2015 $7,000.00 1042.19 $75.04 8/3/2004 yes yes yes CLUTE TX 77531-8069 2356.69 yes Yes yes yes yes CLUTE TX 77531-8069 Yes
240 EZCorp, Inc. 12/8/2015 $7,000.00 1052.63 $75.79 7/9/2002 yes yes yes EVERETT WA 98204 2364.96 yes Yes yes yes yes EVERETT WA 98204 Yes
241 EZCorp, Inc. 11/14/2015 $7,000.00 1055.98 $76.03 2/7/2006 yes yes yes Las Cruces NM 88011 2385.68 yes Yes yes yes yes Las Cruces NM 88011 Yes
242 Household/Orchard 9/30/2015 $7,000.00 1049.22 $75.54 3/31/2004 yes yes yes LONG BEACH CA 90813 2406.97 yes Yes yes yes yes LONG BEACH CA 90813 Yes
243 Chase 7/31/2015 $7,000.00 1319.11 $94.98 8/10/2003 yes yes yes 2418.97 yes Yes yes yes yes Yes
244 GECC 7/26/2015 $7,000.00 1044.17 $75.18 11/1/1999 yes yes yes CANADA L0S1S0 2443.23 yes Yes yes yes yes Yes
245 Providian 4/30/2015 $7,500.00 1132.25 $81.52 8/20/2007 yes yes yes ATLANTA GA 30340 2457.39 yes Yes yes yes yes ATLANTA GA 30340 Yes
246 First North American National Bank 9/20/2015 $7,500.00 1080.88 $77.82 12/21/2001 yes yes yes MIAMI FL 33144-0252 2472.88 yes Yes yes yes yes MIAMI FL 33144-0252 Yes
247 First North American National Bank 6/19/2015 $7,500.00 977.89 $70.41 12/4/2000 yes yes yes PENSACOLA FL 32503 2499.33 yes Yes yes yes yes PENSACOLA FL 32503 Yes
248 First North American National Bank 6/15/2015 $7,500.00 1075.61 $77.44 5/31/2002 yes yes yes PEARLAND TX 77584-3811 2515.13 yes Yes yes yes yes PEARLAND TX 77584-3811 Yes
249 Household/Orchard 9/30/2015 $7,500.00 1105.65 $79.61 11/12/2002 yes yes yes CARSON CA 90746 2535.78 yes Yes yes yes yes CARSON CA 90746 Yes
250 Household/Orchard 8/31/2015 $7,500.00 1106.44 $79.66 2/10/2004 yes yes yes LOS ANGELES CA 2554.86 yes Yes yes yes yes LOS ANGELES CA Yes
251 GECC 8/15/2015 $7,500.00 1101.88 $79.34 12/1/1997 yes yes yes PHILADELPHIA PA 19116-3716 2565.47 yes Yes yes yes yes PHILADELPHIA PA 19116-3716 Yes
252 HOUSEHOLD RETAIL SVC 11/6/2015 $7,500.00 1138.75 $81.99 11/30/1998 yes yes yes MIAMI FL 33147 2577.41 yes Yes yes yes yes MIAMI FL 33147 Yes
253 HOUSEHOLD RETAIL SVC 9/21/2015 $7,500.00 991.63 $71.40 7/13/2000 yes yes yes SEBRING FL 33870 2598.85 yes Yes yes yes yes SEBRING FL 33870 Yes
254 Household/Orchard 8/31/2015 $7,500.00 1136.83 $81.85 4/8/2002 yes yes yes Pauma Valley CA 2624.71 yes Yes yes yes yes Pauma Valley CA Yes
255 GECC 7/26/2015 $7,500.00 1135.5 $81.76 10/1/1991 yes yes yes ST AUGUSTINE FL 32086-6523 2654.84 yes Yes yes yes yes ST AUGUSTINE FL 32086-6523 Yes
256 Providian Platinum 12/23/2015 $7,500.00 1194.88 $86.03 12/3/2002 yes yes yes SAN ANTONIO TX 78227 2675.22 yes Yes yes yes yes SAN ANTONIO TX 78227 Yes
257 Household/Orchard 10/31/2015 $7,500.00 1192.82 $85.88 3/3/2004 yes yes yes HAYWARD CA 94541 2715.51 yes Yes yes yes yes HAYWARD CA 94541 Yes
258 First North American National Bank 12/9/2015 $7,500.00 1216.24 $87.57 12/29/1997 yes yes yes LUBBOCK TX 79407-3302 2731.91 yes Yes yes yes yes LUBBOCK TX 79407-3302 Yes
259 Household/Orchard 10/31/2015 $7,500.00 1205.98 $86.83 2/27/2001 yes yes yes ROSEVILLE CA 95678 2745.34 yes Yes yes yes yes ROSEVILLE CA 95678 Yes
260 HouseholdDIRECT MARKETING 6/30/2015 $7,500.00 1187.72 $85.52 9/8/2002 yes yes yes BEAVERTON OR 97005 2768.01 yes Yes yes yes yes BEAVERTON OR 97005 Yes
261 First National Bank of Omaha 8/30/2015 $7,500.00 1218.29 $87.72 7/1/1994 yes yes yes DALLAS TX 75219 2800.57 yes Yes yes yes yes DALLAS TX 75219 Yes
262 First North American National Bank 6/22/2015 $7,500.00 1209.12 $87.06 9/1/2004 yes yes yes N LAUDERDALE FL 33068-0000 2822.91 yes Yes yes yes yes N LAUDERDALE FL 33068-0000 Yes
263 BANK OF AMERICA N.A. (USA) 12/4/2015 $7,500.00 1259.37 $90.67 9/2/2004 yes yes yes WHITTIER CA 90606 2842.06 yes Yes yes yes yes WHITTIER CA 90606 Yes
264 Household/Orchard 10/31/2015 $7,500.00 1254.94 $90.36 7/18/2002 yes yes yes PASADENA CA 91102 2856.3 yes Yes yes yes yes PASADENA CA 91102 Yes
265 Chase 7/31/2015 $7,500.00 1576.4 $113.50 5/16/2003 yes yes yes PENDLETON OR 97801 2890.79 yes Yes yes yes yes PENDLETON OR 97801 Yes
266 Worlds Foremost Bank 12/23/2015 $7,500.00 1299.14 $93.54 9/5/1996 yes yes yes GOLDSBORO NC 2908.65 yes Yes yes yes yes GOLDSBORO NC Yes
267 First North American National Bank 9/19/2015 $7,500.00 1280.67 $92.21 1/3/2005 yes yes yes SAN ANTONIO TX 78216-0000 2930.63 yes Yes yes yes yes SAN ANTONIO TX 78216-0000 Yes
268 First North American National Bank 8/15/2015 $7,500.00 1135.27 $81.74 10/29/1999 yes yes yes SAN ANTONIO TX 78224 2945.55 yes Yes yes yes yes SAN ANTONIO TX 78224 Yes
269 First National Bank of Omaha 12/29/2015 $7,500.00 1326.21 $95.49 7/1/2000 yes yes yes BLANCO TX 78606 2965.11 yes Yes yes yes yes BLANCO TX 78606 Yes
270 Household/Orchard 8/31/2015 $7,500.00 1300.3 $93.62 12/15/2004 yes yes yes Orange CA 92868 3000.4 yes Yes yes yes yes Orange CA 92868 Yes
271 HH Orchard 9/30/2015 $7,500.00 1411.66 $101.64 4/14/2003 yes yes yes YORKTOWN VA 23692 3029.04 yes Yes yes yes yes YORKTOWN VA 23692 Yes
272 First North American National Bank 7/12/2015 $7,500.00 1316.54 $94.79 6/10/2004 yes yes yes MONROE MI 48161-3808 3060 yes Yes yes yes yes MONROE MI 48161-3808 Yes
273 Household/Orchard 9/30/2015 $7,500.00 1350.56 $97.24 8/1/2001 yes yes yes LONG BEACH CA 90814 3094.82 yes Yes yes yes yes LONG BEACH CA 90814 Yes
274 Household/Orchard 8/31/2015 $7,500.00 1349 $97.13 7/13/2000 yes yes yes NORTH HIGHLANDS CA 95660 3112.32 yes Yes yes yes yes NORTH HIGHLANDS CA 95660 Yes
275 Household/Orchard 9/30/2015 $7,500.00 1373.84 $98.92 4/27/2003 yes yes yes STOCKTON CA 95204 3147.96 yes Yes yes yes yes STOCKTON CA 95204 Yes
276 Bank of America, NA 12/16/2015 $7,500.00 1419.27 $102.19 9/28/2004 yes yes yes HOUSTON TX 77083 3182.78 yes Yes yes yes yes HOUSTON TX 77083 Yes
277 NORWEST BANK 12/6/2015 $7,500.00 1430.88 $103.02 12/22/1998 yes yes yes AMARILLO TX 79109 3216.27 yes Yes yes yes yes AMARILLO TX 79109 Yes
278 NORWEST BANK 8/7/2015 $7,500.00 1260 $90.72 9/27/2000 yes yes yes MOUNT PLEASANT SC 29464 3262.18 yes Yes yes yes yes MOUNT PLEASANT SC 29464 Yes
279 Household/Orchard 9/30/2015 $7,500.00 1441 $103.75 9/22/1998 yes yes yes GRANADA HILLS CA 3301.26 yes Yes yes yes yes GRANADA HILLS CA Yes
280 SOUND ADVICE 11/11/2015 $7,500.00 1477.79 $106.40 12/24/1998 yes yes yes FORT LAUDERDALE FL 33334 3340.94 yes Yes yes yes yes FORT LAUDERDALE FL 33334 Yes
281 First North American National Bank 11/21/2015 $7,500.00 1497.58 $107.83 10/3/1995 yes yes yes NORMAN OK 73071 3377.88 yes Yes yes yes yes NORMAN OK 73071 Yes
282 Chase 7/31/2015 $7,500.00 1864.48 $134.24 8/31/2001 yes yes yes MEDFORDY OR 97504 3419.06 yes Yes yes yes yes MEDFORDY OR 97504 Yes
283 First National Bank of Omaha 11/29/2015 $7,500.00 1551.14 $111.68 2/1/1996 yes yes yes LIBBY MT 59923 3492.23 yes Yes yes yes yes LIBBY MT 59923 Yes
284 BENEFICIAL COMPANY LLC 8/31/2015 $7,500.00 1534.91 $110.51 9/23/1999 yes yes yes EL PASO TX 79924 3527.6 yes Yes yes yes yes EL PASO TX 79924 Yes
285 Bank of America, NA 12/18/2015 $7,500.00 1598.28 $115.08 12/2/2004 yes yes yes MADISON TN 37115 3582.56 yes Yes yes yes yes MADISON TN 37115 Yes
286 BUSINESS COMPUTER TRAININ 11/12/2015 $7,500.00 1610.62 $115.96 1/1/1992 yes yes yes KENNEWICK WA 99336 3640.4 yes Yes yes yes yes KENNEWICK WA 99336 Yes
287 Bank of America, NA 12/18/2015 $7,500.00 1635.45 $117.75 11/13/2004 yes yes yes CORINTH TX 76210 3665.87 yes Yes yes yes yes CORINTH TX 76210 Yes
288 EDUCATION FINANCE PLAN 11/5/2015 $7,500.00 1640.57 $118.12 1/1/1997 yes yes yes LAME DEER MT 59043 3714.07 yes Yes yes yes yes LAME DEER MT 59043 Yes
289 Worlds Foremost Bank/ CARD 6/27/2015 $7,500.00 1611.33 $116.02 4/25/2001 yes yes yes LIBERTY IN 47353-8702 3757.75 yes Yes yes yes yes LIBERTY IN 47353-8702 Yes
290 BANK OF AMERICA NA (USA) 11/23/2015 $7,500.00 1687 $121.46 8/12/2004 yes yes yes KANSAS CITY KS 66106 3803.38 yes Yes yes yes yes KANSAS CITY KS 66106 Yes
291 BANK OF AMERICA NA (USA) 12/30/2015 $7,500.00 1429.75 $102.94 8/16/1998 yes yes yes PETAL MS 39465 3854.75 yes Yes yes yes yes PETAL MS 39465 Yes
292 Providian Platinum 9/4/2015 $7,500.00 1687.55 $121.50 11/24/2004 yes yes yes SALEM OR 97301 3874.89 yes Yes yes yes yes SALEM OR 97301 Yes
293 CHASE BANK USA, NA 9/30/2015 $7,500.00 1711.89 $123.26 7/29/2002 yes yes yes LOS ANGELES CA 90059 3907.61 yes Yes yes yes yes LOS ANGELES CA 90059 Yes
294 Bank of America, NA 12/19/2015 $7,500.00 1755.49 $126.40 2/9/2005 yes yes yes CANBY OR 97013 3934.03 yes Yes yes yes yes CANBY OR 97013 Yes
295 UNITED BANKCARD 8/18/2015 $7,500.00 1720.67 $123.89 1/1/1999 yes yes yes ANADARKO OK 73005 3966.17 yes Yes yes yes yes ANADARKO OK 73005 Yes
296 UNITED BANKCARD 8/30/2015 $7,500.00 1539.65 $110.85 8/19/1999 yes yes yes FLORIDA CITY FL 33034 4010.94 yes Yes yes yes yes FLORIDA CITY FL 33034 Yes
297 First North American National Bank 7/21/2015 $7,500.00 1757.02 $126.51 8/13/1999 yes yes yes MCKINNEY TX 75071 4075.56 yes Yes yes yes yes MCKINNEY TX 75071 Yes
298 Providian Platinum 11/10/2015 $7,500.00 1826.78 $131.53 8/30/2004 yes yes yes AUSTIN TX 78747 4130.88 yes Yes yes yes yes AUSTIN TX 78747 Yes
299 Bank of America, NA 10/7/2015 $7,500.00 1835.5 $132.16 10/15/1997 yes yes yes FORT SCOTT KS 66701 4183.08 yes Yes yes yes yes FORT SCOTT KS 66701 Yes
300 Bank of America, NA 8/21/2015 $7,500.00 1844.91 $132.83 8/13/2004 yes yes yes SAN ANTONIO TX 78245 4249.66 yes Yes yes yes yes SAN ANTONIO TX 78245 Yes
301 Providian Platinum 12/19/2015 $7,500.00 1925.2 $138.61 2/7/2005 yes yes yes ARLINGTON TX 76006 4314.35 yes Yes yes yes yes ARLINGTON TX 76006 Yes
302 Wells Fargo Bank 12/31/2016 $7,500.00 2369.84 $170.63 4/5/2002 yes yes yes APACHE JUNCTION AZ 85220 4395.44 yes Yes yes yes yes APACHE JUNCTION AZ 85220 Yes
303 Providian Platinum 11/11/2015 $7,500.00 1983.96 $142.85 2/24/2005 yes yes yes FERRUM VA 24088 4485.27 yes Yes yes yes yes FERRUM VA 24088 Yes
304 HSBC CARD SERVICES (III) INC 8/31/2015 $7,500.00 1980.53 $142.60 2/11/2003 yes yes yes CHICAGO IL 60626 4551.75 yes Yes yes yes yes CHICAGO IL 60626 Yes
305 Providian Platinum 11/10/2015 $8,000.00 2052.05 $147.75 12/22/2004 yes yes yes BEDFORD VA 24523 4640.28 yes Yes yes yes yes BEDFORD VA 24523 Yes
306 Providian Platinum 11/8/2015 $8,000.00 2067.11 $148.83 3/3/2004 yes yes yes DALLAS TX 75287 4676.48 yes Yes yes yes yes DALLAS TX 75287 Yes
307 GECC 7/26/2015 $8,000.00 2064.49 $148.64 10/1/1977 yes yes yes RESTON VA 20195-2302 4807.29 yes Yes yes yes yes RESTON VA 20195-2302 Yes
308 US Bank National Association ND 9/30/2015 $8,000.00 2151.49 $154.91 11/1/2002 yes yes yes EVERETT WA 4923.06 yes Yes yes yes yes EVERETT WA Yes
309 First North American National Bank 9/6/2015 $8,000.00 2174.93 $156.59 8/16/1996 yes yes yes EL PASO TX 79925-0000 4991.73 yes Yes yes yes yes EL PASO TX 79925-0000 Yes
310 Providian Platinum 11/20/2015 $8,000.00 2249.07 $161.93 5/21/1998 yes yes yes CONROE TX 77385 5074.09 yes Yes yes yes yes CONROE TX 77385 Yes
311 Bank of America, NA 8/20/2015 $8,000.00 2241.84 $161.41 2/6/2004 yes yes yes KANSAS CITY KS 66103 5165.14 yes Yes yes yes yes KANSAS CITY KS 66103 Yes
312 First National Bank of Omaha 10/28/2015 $8,000.00 2310.58 $166.36 10/1/1994 yes yes yes HOUSTON TX 77038 5240.52 yes Yes yes yes yes HOUSTON TX 77038 Yes
313 First North American National Bank 7/21/2015 $8,000.00 2301.73 $165.72 10/14/1998 yes yes yes NORTH AUGUSTA SC 29841 5339.07 yes Yes yes yes yes NORTH AUGUSTA SC 29841 Yes
314 First National Bank of Omaha 12/29/2015 $8,000.00 2428.44 $174.85 5/1/1993 yes yes yes CRANE TX 79731 5429.46 yes Yes yes yes yes CRANE TX 79731 Yes
315 BALLY FITNESS 11/4/2015 $8,000.00 2427 $174.74 12/15/1998 yes yes yes ALTAMONTE SPG FL 32714 5495.73 yes Yes yes yes yes ALTAMONTE SPG FL 32714 Yes
316 BANK OF AMERICA NA (USA) 11/12/2015 $8,000.00 2470.26 $177.86 12/2/1999 yes yes yes ROSENBERG TX 77471 5583.4 yes Yes yes yes yes ROSENBERG TX 77471 Yes
317 BENEFICIAL COMPANY LLC 8/31/2015 $8,000.00 2463.51 $177.37 5/14/2004 yes yes yes SAN ANTONIO TX 78240 5661.75 yes Yes yes yes yes SAN ANTONIO TX 78240 Yes
318 First North American National Bank 6/8/2015 $8,000.00 2474.42 $178.16 4/6/2001 yes yes yes BISHOP TX 78343-0000 5795.02 yes Yes yes yes yes BISHOP TX 78343-0000 Yes
319 Wells Fargo Bank 7/31/2016 $8,000.00 3032.04 $218.31 2/8/2005 yes yes yes QUEEN CREEK AZ 85242 5865.13 yes Yes yes yes yes QUEEN CREEK AZ 85242 Yes
320 First National Bank of Omaha 11/29/2015 $8,000.00 2659.52 $191.49 11/1/2001 yes yes yes ODESSA TX 79761 5987.64 yes Yes yes yes yes ODESSA TX 79761 Yes
321 HSBC 7/31/2016 $8,000.00 3162 $227.66 5/26/2003 yes yes yes DALLAS TX 75372 6116.52 yes Yes yes yes yes DALLAS TX 75372 Yes
322 Worlds Foremost Bank/ CARD 7/24/2016 $8,000.00 3197.14 $230.19 11/12/2004 yes yes yes PITTSBURGH PA 15212-1707 6196.14 yes Yes yes yes yes PITTSBURGH PA 15212-1707 Yes
323 BESTWAY-RTO 9/1/2016 $8,000.00 3249.39 $233.96 3/5/2007 yes yes yes DECATUR AL 35603 6255.45 yes Yes yes yes yes DECATUR AL 35603 Yes
324 BANK OF AMERICA NA (USA) 12/10/2015 $8,000.00 2824.11 $203.34 4/18/2003 yes yes yes NEW BRAUNFELS TX 78132 6342.02 yes Yes yes yes yes NEW BRAUNFELS TX 78132 Yes
325 First National Bank of Omaha 9/30/2016 $8,000.00 3354.6 $241.53 8/12/1999 yes yes yes ROBINSON TX 76706 6382.56 yes Yes yes yes yes ROBINSON TX 76706 Yes
326 PROGRAMMING SYSTEMS 9/11/2015 $8,000.00 2821 $203.11 1/14/1999 yes yes yes BALTIMORE MD 21223 6467.2 yes Yes yes yes yes BALTIMORE MD 21223 Yes
327 BENEFICIAL COMPANY LLC 12/31/2015 $8,000.00 2934.73 $211.30 7/25/2002 yes yes yes O FALLON MO 63366 6558.36 yes Yes yes yes yes O FALLON MO 63366 Yes
328 Citifinancial 12/19/2015 $8,000.00 3466.14 $249.56 5/9/2002 yes yes yes CAMPOBELLO SC 29322 6636.28 yes Yes yes yes yes CAMPOBELLO SC 29322 Yes
329 FIRST CARD 9/26/2015 $8,000.00 2928 $210.82 1/28/1997 yes yes yes FRONT ROYAL VA 22630 6689.64 yes Yes yes yes yes FRONT ROYAL VA 22630 Yes
330 BESTWAY-RTO 9/1/2016 $8,000.00 3519.93 $253.43 3/5/2007 yes yes yes DECATUR AL 35603 6774.27 yes Yes yes yes yes DECATUR AL 35603 Yes
331 Bank of America, NA 8/18/2015 $8,000.00 2964.29 $213.43 1/9/2004 yes yes yes CORPUS CHRISTI TX 78409 6832.73 yes Yes yes yes yes CORPUS CHRISTI TX 78409 Yes
332 BENEFICIAL 10/7/2015 $8,000.00 3013 $216.94 2/1/1997 yes yes yes SACRAMENTO CA 95824 6866.59 yes Yes yes yes yes SACRAMENTO CA 95824 Yes
333 Citibank 1/30/2016 $8,000.00 3318.2 $238.91 2/11/2001 yes yes yes MILLINGTON TN 38053 6948.28 yes Yes yes yes yes MILLINGTON TN 38053 Yes
334 FIRST CARD CONV 8/6/2015 $8,000.00 2704.92 $194.75 12/3/1998 yes yes yes COVINGTON VA 7001.25 yes Yes yes yes yes COVINGTON VA Yes
335 Juniper 12/27/2016 $8,000.00 4115.97 $296.35 12/8/2006 yes yes yes VALLEJO CA 94590 7079.13 yes Yes yes yes yes VALLEJO CA 94590 Yes
336 HSBC BANK NEVADA NATIONAL ASSOCIATION - SEAMANS 4/30/2016 $8,000.00 3590.24 $258.50 1/17/2005 yes yes yes PLYMOUTH PA 18651-1607 7134.84 yes Yes yes yes yes PLYMOUTH PA 18651-1607 Yes
337 Bank of America, NA 8/25/2015 $8,000.00 3121.27 $224.73 12/9/1997 yes yes yes OMAHA NE 68144 7183.2 yes Yes yes yes yes OMAHA NE 68144 Yes
338 ASSOCIATES 10/15/2015 $8,000.00 3183.75 $229.23 3/1/1998 yes yes yes BRONX NY 10473 7242.46 yes Yes yes yes yes BRONX NY 10473 Yes
339 Providian Platinum 12/6/2015 $8,000.00 3249.66 $233.98 2/16/2003 yes yes yes BRYAN TX 77805 7304.43 yes Yes yes yes yes BRYAN TX 77805 Yes
340 First National Bank of Omaha 12/29/2015 $8,000.00 3313.74 $238.59 2/1/1999 yes yes yes OMAHA NE 68131 7408.8 yes Yes yes yes yes OMAHA NE 68131 Yes
341 EDUCATION CORP 12/8/2015 $8,000.00 3340 $240.48 3/1/1999 yes yes yes JONESBORO GA 30238 7504.02 yes Yes yes yes yes JONESBORO GA 30238 Yes
342 Providian Platinum 8/27/2015 $8,000.00 3289.29 $236.83 11/29/2001 yes yes yes SANTA FE TX 77510 7566.45 yes Yes yes yes yes SANTA FE TX 77510 Yes
343 Bank of America, NA 9/9/2015 $8,000.00 3337.71 $240.32 1/8/1997 yes yes yes BRUCEVILLE TX 76630 7655.24 yes Yes yes yes yes BRUCEVILLE TX 76630 Yes
344 First North American National Bank 11/22/2015 $8,000.00 3439.66 $247.66 3/14/2005 yes yes yes BROOKLYN NY 11228-3132 7756.57 yes Yes yes yes yes BROOKLYN NY 11228-3132 Yes
345 BENEFICIAL COMPANY LLC 7/31/2015 $8,000.00 3367.19 $242.44 8/12/2002 yes yes yes SAN ANTONIO TX 78207 7792.97 yes Yes yes yes yes SAN ANTONIO TX 78207 Yes
346 First North American National Bank 8/23/2015 $8,000.00 3427.93 $246.81 11/13/2004 yes yes yes LAREDO TX 78045-6275 7892.5 yes Yes yes yes yes LAREDO TX 78045-6275 Yes
347 Providian Platinum 9/4/2015 $8,000.00 3467.77 $249.68 8/27/2003 yes yes yes DALLAS TX 75243 7962.57 yes Yes yes yes yes DALLAS TX 75243 Yes
348 Capital One 11/29/2015 $8,000.00 3558.52 $256.21 2/26/2004 yes yes yes MOSCOW PA 18444 8011.64 yes Yes yes yes yes MOSCOW PA 18444 Yes
349 Citibank 2/16/2016 $8,000.00 3860.12 $277.93 9/1/2000 yes yes yes MILLINGTON TN 38053 8124.36 yes Yes yes yes yes MILLINGTON TN 38053 Yes
350 Providian Platinum 11/7/2015 $8,000.00 3621.64 $260.76 8/26/2004 yes yes yes JUSTIN TX 76247 8195.23 yes Yes yes yes yes JUSTIN TX 76247 Yes
351 Bank of America, NA 7/25/2015 $8,000.00 3566.42 $256.78 12/14/2001 yes yes yes ABILENE TX 79601 8265.2 yes Yes yes yes yes ABILENE TX 79601 Yes
352 COMMERCIAL CREDIT 12/8/2015 $8,000.00 3715 $267.48 3/16/1999 yes yes yes MIAMI FL 33183 8346.54 yes Yes yes yes yes MIAMI FL 33183 Yes
353 Worlds Foremost Bank/ CARD 5/24/2016 $8,000.00 4295.98 $309.31 7/4/2004 yes yes yes O BRIEN FL 32071 8462.14 yes Yes yes yes yes O BRIEN FL 32071 Yes
354 First National Bank of Omaha 7/28/2015 $8,000.00 3713.16 $267.35 3/1/2000 yes yes yes FREMONT NE 68025 8599.48 yes Yes yes yes yes FREMONT NE 68025 Yes
355 Bank of America, NA 8/20/2015 $8,000.00 3770.64 $271.49 12/11/2004 yes yes yes BROWNSVILLE TX 78526 8687.45 yes Yes yes yes yes BROWNSVILLE TX 78526 Yes
356 Bank of America, NA 7/22/2015 $8,000.00 3790.77 $272.94 9/22/2004 yes yes yes DALLAS TX 75231 8791.06 yes Yes yes yes yes DALLAS TX 75231 Yes
357 HSBC 7/31/2016 $8,000.00 4590.37 $330.51 8/22/1995 yes yes yes JACKSONVILLE FL 32209 8879.54 yes Yes yes yes yes JACKSONVILLE FL 32209 Yes
358 BENEFICIAL 9/24/2015 $8,000.00 3904 $281.09 3/30/1999 yes yes yes BANNING CA 92220 8923.58 yes Yes yes yes yes BANNING CA 92220 Yes
359 HFC COMPANY LLC 6/30/2015 $8,000.00 3874.21 $278.94 1/17/2003 yes yes yes EL PASO TX 79927 9028.93 yes Yes yes yes yes EL PASO TX 79927 Yes
360 Wells Fargo Bank 10/31/2016 $8,000.00 4825.84 $347.46 1/22/2006 yes yes yes HENDERSON NV 89014 9103.91 yes Yes yes yes yes HENDERSON NV 89014 Yes
361 BANK OF AMERICA N.A. 11/2/2015 $8,000.00 4336.8 $312.25 6/24/2004 yes yes yes GLENDALE AZ 85301 9231.09 yes Yes yes yes yes GLENDALE AZ 85301 Yes
362 Citifinancial 4/30/2016 $8,000.00 5112.69 $368.11 4/30/2007 yes yes yes SAN ANTONIO TX 78255 9437.47 yes Yes yes yes yes SAN ANTONIO TX 78255 Yes
363 HOLIDAY SPA OF CALIF 7/10/2015 $8,000.00 4122 $296.78 4/6/1995 yes yes yes LOS ANGELES CA 90038 9584.95 yes Yes yes yes yes LOS ANGELES CA 90038 Yes
364 Citifinancial 3/30/2016 $8,000.00 5233.7 $376.83 1/3/2005 yes yes yes ARLINGTON TX 76010 9742.57 yes Yes yes yes yes ARLINGTON TX 76010 Yes
365 Citifinancial 3/30/2016 $8,000.00 5273.55 $379.70 11/5/2002 yes yes yes GREEN COVE SPRIN FL 32043 9816.75 yes Yes yes yes yes GREEN COVE SPRIN FL 32043 Yes
366 HOUSEHOLD 7/30/2015 $8,000.00 4336.48 $312.23 6/9/2003 yes yes yes JOPLIN MO 64804 10038.54 yes Yes yes yes yes JOPLIN MO 64804 Yes
367 Wells Fargo Bank 10/31/2016 $10,000.00 5366.56 $386.39 5/15/2005 yes yes yes DIAMOND BAR CA 91765 10123.98 yes Yes yes yes yes DIAMOND BAR CA 91765 Yes
368 Citifinancial 2/28/2016 $10,000.00 5452.13 $392.55 11/17/2005 yes yes yes LUFKIN TX 75904 10237.16 yes Yes yes yes yes LUFKIN TX 75904 Yes
369 Citifinancial 3/30/2016 $10,000.00 5554.65 $399.93 12/9/2003 yes yes yes MIAMI FL 33125 10342.91 yes Yes yes yes yes MIAMI FL 33125 Yes
370 MONTGOMERY WARD 9/26/2015 $10,000.00 4606 $331.63 4/30/1998 yes yes yes HOUSTON TX 77032 10523.38 yes Yes yes yes yes HOUSTON TX 77032 Yes
371 MONTGOMERY WARD 8/24/2015 $10,000.00 4665 $335.88 5/1/1995 yes yes yes ANTELOPE CA 95843 10738.32 yes Yes yes yes yes ANTELOPE CA 95843 Yes
372 Wells Fargo Bank 12/31/2016 $10,000.00 5968.67 $429.74 1/17/2007 yes yes yes VASS NC 28394 11070.33 yes Yes yes yes yes VASS NC 28394 Yes
373 Wells Fargo Bank 9/30/2016 $10,000.00 5998.02 $431.86 8/14/2005 yes yes yes NEW BRAUNFELS TX 78130-3849 11412.01 yes Yes yes yes yes NEW BRAUNFELS TX 78130-3849 Yes
374 Wells Fargo Bank 8/31/2016 $10,000.00 6471.59 $465.95 10/20/2004 yes yes yes FORT MOHAVE AZ 86426 12414.11 yes Yes yes yes yes FORT MOHAVE AZ 86426 Yes
375 PNC BANK 12/13/2015 $10,000.00 5675 $408.60 6/11/1998 yes yes yes RICHMOND IN 47374 12735.32 yes Yes yes yes yes RICHMOND IN 47374 Yes
376 FIRST CARD 11/4/2015 $10,000.00 6034 $434.45 6/22/1998 yes yes yes MELBOURNE FL 32935 13663.46 yes Yes yes yes yes MELBOURNE FL 32935 Yes
377 BESTWAY-RTO 11/2/2016 $10,000.00 7631.64 $549.48 5/6/2007 yes yes yes COLUMBIA TN 37064 14405.1 yes Yes yes yes yes COLUMBIA TN 37064 Yes
378 Bank of America, NA 6/2/2015 $10,000.00 7117.88 $512.49 4/8/2004 yes yes yes HOLMES PA 19043 16692.11 yes Yes yes yes yes HOLMES PA 19043 Yes
379 KEY BANK 9/12/2015 $10,000.00 7911.16 $569.60 7/27/1998 yes yes yes GAINESVILLE FL 32609 18132.38 yes Yes yes yes yes GAINESVILLE FL 32609 Yes
380 BANK OF AMERICA 5/30/2016 $10,000.00 19409.95 $1,397.52 2/20/1996 yes yes yes DOLTON IL 60419-3034 38199.77 yes Yes yes yes yes DOLTON IL 60419-3034 Yes
381 HSBC 2/28/2016 $10,000.00 0 $0.00 3/15/2006 yes yes yes LAS VEGAS NV 0 yes Yes yes yes yes LAS VEGAS NV Yes
382 HSBC 10/31/2016 $10,000.00 0 $0.00 12/22/2006 yes yes yes VICTORVILLE CA 0 yes Yes yes yes yes VICTORVILLE CA Yes
383 First Bank Delaware 3/30/2016 $10,000.00 541.34 $38.98 9/10/2006 yes yes yes LA PORTE TX 77571 0 yes Yes yes yes yes LA PORTE TX 77571 Yes
384 HSBC 12/30/2015 $10,000.00 0 $0.00 12/13/2005 yes yes yes RIDGEWOOD NY 0 yes Yes yes yes yes RIDGEWOOD NY Yes
385 BESTWAY-RTO 2/1/2015 $10,000.00 30.64 $2.21 8/5/2007 yes yes yes ADAMSVILLE AL 35005-1911 72.32 yes Yes yes yes yes ADAMSVILLE AL 35005-1911 Yes
386 HSBC ORCHARD 1/31/2016 $10,000.00 38.75 $2.79 12/17/2001 yes yes yes HOOPER UT 84315 119.34 yes Yes yes yes yes HOOPER UT 84315 Yes
387 HSBC ORCHARD 6/30/2015 $10,000.00 52.83 $3.80 1/21/2005 yes yes yes BALDWIN PARK CA 91706 150.72 yes Yes yes yes yes BALDWIN PARK CA 91706 Yes
388 CROSSING POINTE 5/8/2015 $10,000.00 96 $6.91 3/1/2005 yes yes yes REDWOOD CITY CA 94063 195.15 yes Yes yes yes yes REDWOOD CITY CA 94063 Yes
389 BESTWAY RTO 12/1/2015 $10,000.00 107.52 $7.74 6/4/2006 yes yes yes MEMPHIS TN 38117 229.53 yes Yes yes yes yes MEMPHIS TN 38117 Yes
390 First Bank Delaware 4/30/2016 $10,000.00 133.92 $9.64 10/11/2006 yes yes yes MONROE LA 71202 247.13 yes Yes yes yes yes MONROE LA 71202 Yes
391 BESTWAY-RTO 2/1/2015 $10,000.00 146.6 $10.56 8/5/2007 yes yes yes ROCK HILL SC 29730 277.46 yes Yes yes yes yes ROCK HILL SC 29730 Yes
392 BESTWAY-RTO 11/1/2016 $10,000.00 151.12 $10.88 5/5/2007 yes yes yes COLUMBIA TN 37064 301 yes Yes yes yes yes COLUMBIA TN 37064 Yes
393 GECC 12/26/2015 $10,000.00 143.1 $10.30 12/1/2005 yes yes yes MISSOULA MT 59801-2815 316.87 yes Yes yes yes yes MISSOULA MT 59801-2815 Yes
394 GECC 6/15/2016 $10,000.00 162.29 $11.68 3/1/2001 yes yes yes NEW ROCHELLE NY 10801-7515 341.72 yes Yes yes yes yes NEW ROCHELLE NY 10801-7515 Yes
395 GECC 12/26/2015 $10,000.00 150 $10.80 4/1/2005 yes yes yes SAINT ALBANS NY 11412-2629 359.5 yes Yes yes yes yes SAINT ALBANS NY 11412-2629 Yes
396 GECC 1/26/2016 $10,000.00 171.69 $12.36 10/1/2005 yes yes yes MILFORD CT 64607 372.64 yes Yes yes yes yes MILFORD CT 64607 Yes
397 CROSSING POINT 3/26/2016 $10,000.00 213.89 $15.40 3/1/2005 yes yes yes 398.94 yes Yes yes yes yes Yes
398 BESTWAY-RTO 6/2/2015 $10,000.00 232.22 $16.72 12/5/2007 yes yes yes MEMPHIS TN 38115 420.09 yes Yes yes yes yes MEMPHIS TN 38115 Yes
399 GECC 8/15/2015 $10,000.00 177.88 $12.81 11/1/2003 yes yes yes SPRING VALLEY NY 10977-5382 434.19 yes Yes yes yes yes SPRING VALLEY NY 10977-5382 Yes
400 BESTWAY - RTO 11/1/2015 $10,000.00 208.83 $15.04 5/5/2006 yes yes yes DALTON GA 30721 441.53 yes Yes yes yes yes DALTON GA 30721 Yes
401 Citifinancial 4/30/2016 $10,000.00 232.24 $16.72 4/30/2007 yes yes yes CARROLLTON TX 75007 459.15 yes Yes yes yes yes CARROLLTON TX 75007 Yes
402 GECC 1/26/2016 $10,000.00 218.83 $15.76 2/1/1999 yes yes yes DEARBORN MI 48121-7194 468.39 yes Yes yes yes yes DEARBORN MI 48121-7194 Yes
403 HEILIG MEYERS 1/7/2015 $10,000.00 265.88 $19.14 8/24/1998 yes yes yes FAIRMONT NC 28340 487.67 yes Yes yes yes yes FAIRMONT NC 28340 Yes
404 GECC 1/26/2016 $10,000.00 234.75 $16.90 4/1/2001 yes yes yes CAMILLUS NY 13031-1573 500.73 yes Yes yes yes yes CAMILLUS NY 13031-1573 Yes
405 GECC 9/26/2015 $10,000.00 215.36 $15.51 4/1/1995 yes yes yes SWAMPSCOTT MA 19072 515.94 yes Yes yes yes yes SWAMPSCOTT MA 19072 Yes
406 HSBC ORCHARD 9/30/2015 $10,000.00 202.83 $14.60 8/12/1999 yes yes yes LAS VEGAS NV 89108-4669 532.9 yes Yes yes yes yes LAS VEGAS NV 89108-4669 Yes
407 First North American National Bank 9/20/2015 $10,000.00 236.25 $17.01 8/10/2000 yes yes yes NEWARK VALLEY NY 13811-4537 540.5 yes Yes yes yes yes NEWARK VALLEY NY 13811-4537 Yes
408 First Bank Delaware 4/30/2016 $10,000.00 302.95 $21.81 9/27/2006 yes yes yes DALLAS TX 75224 559.21 yes Yes yes yes yes DALLAS TX 75224 Yes
409 Citifinancial 12/31/2015 $10,000.00 299.97 $21.60 7/23/2005 yes yes yes LAMAR MS 38642 572.29 yes Yes yes yes yes LAMAR MS 38642 Yes
410 First Franklin 12/29/2015 $10,000.00 280 $20.16 3/5/2001 yes yes yes THOMSON GA 30824 587.69 yes Yes yes yes yes THOMSON GA 30824 Yes
411 GECC 7/26/2015 $10,000.00 248.91 $17.92 12/1/1997 yes yes yes NEW YORK NY 10030-0610 600.62 yes Yes yes yes yes NEW YORK NY 10030-0610 Yes
412 BESTWAY - RTO 10/2/2015 $10,000.00 292.77 $21.08 4/5/2006 yes yes yes MEMPHIS TN 38115 620.35 yes Yes yes yes yes MEMPHIS TN 38115 Yes
413 GECC 8/15/2015 $10,000.00 264.68 $19.06 10/1/1995 yes yes yes WESTBURY NY 11590-1922 634.4 yes Yes yes yes yes WESTBURY NY 11590-1922 Yes
414 GE Walmart Consumer 12/29/2015 $10,000.00 395.46 $28.47 12/30/2001 yes yes yes SUITLAN MD 20746 658.54 yes Yes yes yes yes SUITLAN MD 20746 Yes
415 HSBC 8/31/2016 $10,000.00 200.29 $14.42 12/10/2005 yes yes yes ASTORIA NY 11106-3728 674.09 yes Yes yes yes yes ASTORIA NY 11106-3728 Yes
416 HSBC 1/31/2016 $10,000.00 223 $16.06 12/26/2005 yes yes yes RAMAH NM 686.78 yes Yes yes yes yes RAMAH NM Yes
417 First Bank Delaware 3/30/2016 $10,000.00 374.01 $26.93 6/22/2006 yes yes yes HOUSTON TX 77049 696.81 yes Yes yes yes yes HOUSTON TX 77049 Yes
418 HSBC ORCHARD 10/31/2015 $10,000.00 268.22 $19.31 11/29/2004 yes yes yes LAS VEGAS NV 89146-0303 710.81 yes Yes yes yes yes LAS VEGAS NV 89146-0303 Yes
419 GECC 7/26/2015 $10,000.00 300.34 $21.62 2/1/1997 yes yes yes DETROIT MI 48223-2631 719.78 yes Yes yes yes yes DETROIT MI 48223-2631 Yes
420 GECC 7/26/2015 $10,000.00 308.88 $22.24 12/1/1998 yes yes yes WESTFIELD NJ 70901 739.57 yes Yes yes yes yes WESTFIELD NJ 70901 Yes
421 GE Dillards 12/22/2015 $10,000.00 448.57 $32.30 2/1/1983 yes yes yes SAINT FRANCISVILLE LA 70775 748.62 yes Yes yes yes yes SAINT FRANCISVILLE LA 70775 Yes
422 HSBC 6/30/2016 $10,000.00 231.94 $16.70 6/15/2004 yes yes yes ORANGE TX 759.41 yes Yes yes yes yes ORANGE TX Yes
423 HSBC 11/30/2016 $10,000.00 222.19 $16.00 1/31/2007 yes yes yes TEXAS CITY TX 780.72 yes Yes yes yes yes TEXAS CITY TX Yes
424 First North American National Bank 9/19/2015 $10,000.00 344.48 $24.80 1/12/2005 yes yes yes SCOTT AR 72142-9758 788.29 yes Yes yes yes yes SCOTT AR 72142-9758 Yes
425 First Bank Delaware 6/29/2016 $10,000.00 437.31 $31.49 10/22/2006 yes yes yes PFLUGERVILLE TX 78660 794.02 yes Yes yes yes yes PFLUGERVILLE TX 78660 Yes
426 First Bank Delaware 6/29/2016 $10,000.00 439.73 $31.66 10/5/2006 yes yes yes BURLESON TX 76028 798.42 yes Yes yes yes yes BURLESON TX 76028 Yes
427 First Bank Delaware 3/30/2016 $10,000.00 431.51 $31.07 10/18/2006 yes yes yes COLLEGE STATION TX 77840 803.48 yes Yes yes yes yes COLLEGE STATION TX 77840 Yes
428 HSBC 10/31/2016 $10,000.00 232.86 $16.77 10/27/2004 yes yes yes LOS ANGELES CA 806.37 yes Yes yes yes yes LOS ANGELES CA Yes
429 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $10,000.00 339.72 $24.46 6/15/2007 yes yes yes LONG BEACH CA 90802 813.93 yes Yes yes yes yes LONG BEACH CA 90802 Yes
430 HSBC 1/31/2016 $10,000.00 265.61 $19.12 3/31/2006 yes yes yes LOS ANGELES CA 818.02 yes Yes yes yes yes LOS ANGELES CA Yes
431 First Bank Delaware 4/30/2016 $10,000.00 445.17 $32.05 11/5/2006 yes yes yes PRIDE LA 70770 822.2 yes Yes yes yes yes PRIDE LA 70770 Yes
432 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 339.61 $24.45 6/25/2007 yes yes yes MISSION VIEJO CA 92692 824.77 yes Yes yes yes yes MISSION VIEJO CA 92692 Yes
433 HSBC 12/30/2015 $10,000.00 272.06 $19.59 3/8/2006 yes yes yes BROOKLYN NY 827.76 yes Yes yes yes yes BROOKLYN NY Yes
434 HSBC 12/30/2015 $10,000.00 273.5 $19.69 5/2/2006 yes yes yes NUNDA NY 832.14 yes Yes yes yes yes NUNDA NY Yes
435 HSBC 12/30/2015 $10,000.00 274.18 $19.74 12/8/2005 yes yes yes HUNTINGTON PARK CA 834.21 yes Yes yes yes yes HUNTINGTON PARK CA Yes
436 HSBC 12/30/2015 $10,000.00 275.83 $19.86 1/24/2006 yes yes yes HUDSON FALLS NY 839.22 yes Yes yes yes yes HUDSON FALLS NY Yes
437 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 339.29 $24.43 8/22/2007 yes yes yes LOS ANGELES CA 842.95 yes Yes yes yes yes LOS ANGELES CA Yes
438 HSBC 12/30/2015 $10,000.00 278.14 $20.03 2/3/2006 yes yes yes SANTA ANA CA 846.24 yes Yes yes yes yes SANTA ANA CA Yes
439 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 247.81 $17.84 7/18/2007 yes yes yes LOS ANGELES CA 90018 849.37 yes Yes yes yes yes LOS ANGELES CA 90018 Yes
440 GECC 7/26/2015 $10,000.00 357.56 $25.74 2/1/2001 yes yes yes WHEATON MD 20902-1862 852.36 yes Yes yes yes yes WHEATON MD 20902-1862 Yes
441 HSBC 1/31/2016 $10,000.00 277.65 $19.99 2/6/2006 yes yes yes SAN ANTONIO TX 855.09 yes Yes yes yes yes SAN ANTONIO TX Yes
442 HSBC 12/30/2015 $10,000.00 281.39 $20.26 4/28/2006 yes yes yes PARAMOUNT CA 856.13 yes Yes yes yes yes PARAMOUNT CA Yes
443 First Bank Delaware 5/31/2016 $10,000.00 463.89 $33.40 10/9/2006 yes yes yes EUPORA MS 39744 857.56 yes Yes yes yes yes EUPORA MS 39744 Yes
444 First Bank Delaware 3/30/2016 $10,000.00 462.28 $33.28 9/28/2006 yes yes yes HARLINGEN TX 78550 860.54 yes Yes yes yes yes HARLINGEN TX 78550 Yes
445 HSBC 1/31/2016 $10,000.00 280.26 $20.18 12/31/2005 yes yes yes BRASHEAR TX 863.13 yes Yes yes yes yes BRASHEAR TX Yes
446 First Bank Delaware 3/30/2016 $10,000.00 464.52 $33.45 10/31/2006 yes yes yes ROUND ROCK TX 78665 864.95 yes Yes yes yes yes ROUND ROCK TX 78665 Yes
447 HSBC 1/31/2016 $10,000.00 281.76 $20.29 4/6/2006 yes yes yes KINGSTON NY 867.75 yes Yes yes yes yes KINGSTON NY Yes
448 HSBC 1/31/2016 $10,000.00 282.77 $20.36 4/7/2006 yes yes yes BROOKLYN NY 870.86 yes Yes yes yes yes BROOKLYN NY Yes
449 HSBC 7/31/2016 $10,000.00 263.15 $18.95 11/13/2006 yes yes yes BRENTWOOD NY 873.38 yes Yes yes yes yes BRENTWOOD NY Yes
450 HSBC 1/31/2016 $10,000.00 284.43 $20.48 6/9/2006 yes yes yes KENT NY 875.98 yes Yes yes yes yes KENT NY Yes
451 CONFIN FIRST BANK OF DELAWARE 1/2/2015 $10,000.00 364.16 $26.22 9/2/2007 yes yes yes OLDSMAR FL 34677 881.91 yes Yes yes yes yes OLDSMAR FL 34677 Yes
452 CONFIN FIRST BANK OF DELAWARE 1/10/2015 $10,000.00 364.12 $26.22 7/8/2007 yes yes yes HAWAIIAN GARDENS CA 90716 884.61 yes Yes yes yes yes HAWAIIAN GARDENS CA 90716 Yes
453 First Bank Delaware 2/28/2016 $10,000.00 472.13 $33.99 10/15/2006 yes yes yes WESLACO TX 78596 886.49 yes Yes yes yes yes WESLACO TX 78596 Yes
454 First Bank Delaware 3/30/2016 $10,000.00 477.16 $34.36 8/7/2006 yes yes yes DALLAS TX 75224 888.24 yes Yes yes yes yes DALLAS TX 75224 Yes
455 First North American National Bank 6/7/2015 $10,000.00 380.09 $27.37 5/24/2000 yes yes yes RICE MN 56367-6367 890.36 yes Yes yes yes yes RICE MN 56367-6367 Yes
456 First Bank Delaware 2/28/2016 $10,000.00 476.2 $34.29 9/1/2006 yes yes yes BELTON TX 76513 893.89 yes Yes yes yes yes BELTON TX 76513 Yes
457 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 369.54 $26.61 7/30/2007 yes yes yes LOS ANGELES CA 90022 895.28 yes Yes yes yes yes LOS ANGELES CA 90022 Yes
458 First Bank Delaware 2/28/2016 $10,000.00 477.84 $34.40 8/28/2006 yes yes yes HOUSTON TX 77033 896.96 yes Yes yes yes yes HOUSTON TX 77033 Yes
459 First Bank Delaware 3/30/2016 $10,000.00 483.23 $34.79 10/29/2006 yes yes yes HOUSTON TX 77099 899.54 yes Yes yes yes yes HOUSTON TX 77099 Yes
460 First Bank Delaware 3/30/2016 $10,000.00 484.41 $34.88 9/27/2006 yes yes yes HOUSTON TX 77084 901.73 yes Yes yes yes yes HOUSTON TX 77084 Yes
461 CONTINENTAL FINANCE 1/30/2015 $10,000.00 305.88 $22.02 10/29/2008 yes yes yes TAMPA FL 33618 903.91 yes Yes yes yes yes TAMPA FL 33618 Yes
462 First Bank Delaware 3/30/2016 $10,000.00 488.11 $35.14 10/15/2006 yes yes yes CORPUS CHRISTI TX 78410 908.62 yes Yes yes yes yes CORPUS CHRISTI TX 78410 Yes
463 First Bank Delaware 2/28/2016 $10,000.00 485.48 $34.95 9/28/2006 yes yes yes JACKSONVILLE FL 32246 911.31 yes Yes yes yes yes JACKSONVILLE FL 32246 Yes
464 First Bank Delaware 2/28/2016 $10,000.00 486.89 $35.06 10/31/2006 yes yes yes ORLANDO FL 32810 914.21 yes Yes yes yes yes ORLANDO FL 32810 Yes
465 First Bank Delaware 5/31/2016 $10,000.00 500.46 $36.03 8/8/2006 yes yes yes NORRISTOWN PA 19401 915.72 yes Yes yes yes yes NORRISTOWN PA 19401 Yes
466 First Bank Delaware 2/28/2016 $10,000.00 488.6 $35.18 7/23/2006 yes yes yes BOCA RATON FL 33486 917.16 yes Yes yes yes yes BOCA RATON FL 33486 Yes
467 First Bank Delaware 6/29/2016 $10,000.00 506.48 $36.47 8/23/2006 yes yes yes FLOWER MOUND TX 75028 919.09 yes Yes yes yes yes FLOWER MOUND TX 75028 Yes
468 First Bank Delaware 3/30/2016 $10,000.00 494.96 $35.64 12/3/2006 yes yes yes GWYNN OAK MD 21207 921.37 yes Yes yes yes yes GWYNN OAK MD 21207 Yes
469 GECC 8/26/2015 $10,000.00 390.81 $28.14 10/1/2003 yes yes yes SALISBURY MD 21804-3755 923.09 yes Yes yes yes yes SALISBURY MD 21804-3755 Yes
470 First Bank Delaware 3/30/2016 $10,000.00 497.37 $35.81 12/13/2006 yes yes yes FORT POLK LA 71459 925.86 yes Yes yes yes yes FORT POLK LA 71459 Yes
471 First Bank Delaware 3/30/2016 $10,000.00 499.06 $35.93 12/13/2006 yes yes yes HATTIESBURG MS 39401 929 yes Yes yes yes yes HATTIESBURG MS 39401 Yes
472 First Bank Delaware 2/28/2016 $10,000.00 496.12 $35.72 8/30/2006 yes yes yes ORANGE PARK FL 32065 931.54 yes Yes yes yes yes ORANGE PARK FL 32065 Yes
473 First Bank Delaware 3/2/2016 $10,000.00 497.64 $35.83 11/14/2006 yes yes yes ALEXANDRIA VA 22304 933.61 yes Yes yes yes yes ALEXANDRIA VA 22304 Yes
474 First Bank Delaware 4/30/2016 $10,000.00 506.24 $36.45 8/6/2006 yes yes yes BEAUMONT TX 77707 934.46 yes Yes yes yes yes BEAUMONT TX 77707 Yes
475 First North American National Bank 6/23/2015 $10,000.00 401.32 $28.90 11/18/1994 yes yes yes PHILADELPHIA PA 19114 936.75 yes Yes yes yes yes PHILADELPHIA PA 19114 Yes
476 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 388.19 $27.95 9/19/2007 yes yes yes STUART FL 34997 939.22 yes Yes yes yes yes STUART FL 34997 Yes
477 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 388.99 $28.01 12/26/2006 yes yes yes LOS ANGELES CA 90023 941.1 yes Yes yes yes yes LOS ANGELES CA 90023 Yes
478 First Bank Delaware 4/30/2016 $10,000.00 511.2 $36.81 8/13/2006 yes yes yes FORNEY TX 75126 943.35 yes Yes yes yes yes FORNEY TX 75126 Yes
479 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 381.76 $27.49 9/12/2007 yes yes yes SACRAMENTO CA 95834 945.37 yes Yes yes yes yes SACRAMENTO CA 95834 Yes
480 First Bank Delaware 3/30/2016 $10,000.00 508.72 $36.63 10/15/2006 yes yes yes HOUSTON TX 77054 947.78 yes Yes yes yes yes HOUSTON TX 77054 Yes
481 First Bank Delaware 6/29/2016 $10,000.00 523.35 $37.68 3/4/2007 yes yes yes GREENVILLE MS 38701 949.7 yes Yes yes yes yes GREENVILLE MS 38701 Yes
482 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $10,000.00 398.68 $28.70 8/24/2007 yes yes yes HOLLYWOOD FL 33021 950.9 yes Yes yes yes yes HOLLYWOOD FL 33021 Yes
483 First Bank Delaware 2/28/2016 $10,000.00 507.11 $36.51 10/11/2006 yes yes yes HOUSTON TX 77083 952.17 yes Yes yes yes yes HOUSTON TX 77083 Yes
484 First Bank Delaware 4/30/2016 $10,000.00 516.81 $37.21 1/19/2007 yes yes yes POLLOCK LA 71467 953.71 yes Yes yes yes yes POLLOCK LA 71467 Yes
485 First Bank Delaware 3/30/2016 $10,000.00 512.82 $36.92 9/11/2006 yes yes yes HUMBLE TX 77396 954.62 yes Yes yes yes yes HUMBLE TX 77396 Yes
486 First Bank Delaware 3/30/2016 $10,000.00 513.13 $36.95 10/5/2006 yes yes yes UDALL KS 67146 955.19 yes Yes yes yes yes UDALL KS 67146 Yes
487 First Bank Delaware 2/28/2016 $10,000.00 509.62 $36.69 9/17/2006 yes yes yes HOUSTON TX 77018 956.88 yes Yes yes yes yes HOUSTON TX 77018 Yes
488 First Bank Delaware 2/28/2016 $10,000.00 510.25 $36.74 10/11/2006 yes yes yes SAN ANTONIO TX 78244 958.07 yes Yes yes yes yes SAN ANTONIO TX 78244 Yes
489 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 387.63 $27.91 11/13/2007 yes yes yes OCALA FL 34476 959.52 yes Yes yes yes yes OCALA FL 34476 Yes
490 CONFIN FIRST BANK OF DELAWARE 8/31/2016 $10,000.00 416.87 $30.01 5/25/2007 yes yes yes HOLIDAY FL 34691 960.63 yes Yes yes yes yes HOLIDAY FL 34691 Yes
491 First Bank Delaware 3/30/2016 $10,000.00 516.08 $37.16 4/14/2006 yes yes yes MELBOURNE FL 32904 961.49 yes Yes yes yes yes MELBOURNE FL 32904 Yes
492 First Bank Delaware 4/30/2016 $10,000.00 522.23 $37.60 10/16/2006 yes yes yes ABILENE TX 79605 963.71 yes Yes yes yes yes ABILENE TX 79605 Yes
493 First Bank Delaware 4/30/2016 $10,000.00 518.86 $37.36 10/20/2006 yes yes yes FORT WORTH TX 76107 966.49 yes Yes yes yes yes FORT WORTH TX 76107 Yes
494 First Franklin 12/29/2015 $10,000.00 461.35 $33.22 12/2/1997 yes yes yes DEARING GA 30808 968.32 yes Yes yes yes yes DEARING GA 30808 Yes
495 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $10,000.00 416.37 $29.98 6/4/2007 yes yes yes NEW PORT RICHEY FL 34653 969.79 yes Yes yes yes yes NEW PORT RICHEY FL 34653 Yes
496 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $10,000.00 416.94 $30.02 6/19/2007 yes yes yes MIRAMAR FL 33023 971.08 yes Yes yes yes yes MIRAMAR FL 33023 Yes
497 First Bank Delaware 5/31/2016 $10,000.00 531.8 $38.29 11/12/2006 yes yes yes TYLER TX 75703 972.79 yes Yes yes yes yes TYLER TX 75703 Yes
498 First North American National Bank 8/16/2015 $10,000.00 422.77 $30.44 7/13/2001 yes yes yes CHICAGO RIDGE IL 60415 974.93 yes Yes yes yes yes CHICAGO RIDGE IL 60415 Yes
499 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 404.52 $29.13 9/13/2007 yes yes yes GARDEN GROVE CA 92841 977.69 yes Yes yes yes yes GARDEN GROVE CA 92841 Yes
500 First Bank Delaware 4/30/2016 $10,000.00 530.87 $38.22 11/8/2006 yes yes yes LONGVIEW TX 75605 979.65 yes Yes yes yes yes LONGVIEW TX 75605 Yes
501 CONFIN FIRST BANK OF DELAWARE 2/2/2016 $10,000.00 456.75 $32.89 8/2/2006 yes yes yes ORLANDO FL 32836 982.04 yes Yes yes yes yes ORLANDO FL 32836 Yes
502 GECC 8/15/2015 $10,000.00 416.3 $29.97 7/1/2003 yes yes yes DALLAS TX 75254-8205 984.13 yes Yes yes yes yes DALLAS TX 75254-8205 Yes
503 First Bank Delaware 5/31/2016 $10,000.00 538.47 $38.77 10/4/2006 yes yes yes KATY TX 77449 984.99 yes Yes yes yes yes KATY TX 77449 Yes
504 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $10,000.00 414.15 $29.82 4/16/2007 yes yes yes ALTAMONTE SPRINGS FL 32701 986.84 yes Yes yes yes yes ALTAMONTE SPRINGS FL 32701 Yes
505 First Bank Delaware 5/31/2016 $10,000.00 540.23 $38.90 8/11/2006 yes yes yes HUMBLE TX 77346 988.21 yes Yes yes yes yes HUMBLE TX 77346 Yes
506 First Bank Delaware 3/2/2016 $10,000.00 527.1 $37.95 11/5/2006 yes yes yes OCALA FL 34475 989.16 yes Yes yes yes yes OCALA FL 34475 Yes
507 First Bank Delaware 3/2/2016 $10,000.00 528.19 $38.03 11/13/2006 yes yes yes SAINT PETERSBURG FL 33712 991.2 yes Yes yes yes yes SAINT PETERSBURG FL 33712 Yes
508 First Bank Delaware 3/30/2016 $10,000.00 533.22 $38.39 10/29/2006 yes yes yes KATY TX 77449 993.43 yes Yes yes yes yes KATY TX 77449 Yes
509 HSBC 7/31/2016 $10,000.00 299.77 $21.58 10/17/2006 yes yes yes SOUTH OZONE PARK NY 994.92 yes Yes yes yes yes SOUTH OZONE PARK NY Yes
510 First Bank Delaware 5/31/2016 $10,000.00 544.9 $39.23 11/16/2006 yes yes yes POTTSBORO TX 75076 996.75 yes Yes yes yes yes POTTSBORO TX 75076 Yes
511 First Bank Delaware 5/31/2016 $10,000.00 545.36 $39.27 8/16/2006 yes yes yes GARLAND TX 75043 997.87 yes Yes yes yes yes GARLAND TX 75043 Yes
512 First Bank Delaware 5/31/2016 $10,000.00 546.14 $39.32 11/13/2006 yes yes yes LAREDO TX 78040 999.02 yes Yes yes yes yes LAREDO TX 78040 Yes
513 Providian Platinum 9/14/2015 $10,000.00 436.69 $31.44 7/11/2002 yes yes yes LURAY VA 22835 1000.44 yes Yes yes yes yes LURAY VA 22835 Yes
514 Providian Platinum 9/4/2015 $10,000.00 436.3 $31.41 7/16/2004 yes yes yes GONZALES TX 78629 1001.82 yes Yes yes yes yes GONZALES TX 78629 Yes
515 First Bank Delaware 4/30/2016 $10,000.00 543.36 $39.12 10/18/2006 yes yes yes AHOSKIE NC 27910 1002.98 yes Yes yes yes yes AHOSKIE NC 27910 Yes
516 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $10,000.00 421.62 $30.36 5/9/2007 yes yes yes LONG BEACH CA 90804 1004.19 yes Yes yes yes yes LONG BEACH CA 90804 Yes
517 First Bank Delaware 3/30/2016 $10,000.00 540.8 $38.94 10/10/2006 yes yes yes GAINESVILLE FL 32601 1006.7 yes Yes yes yes yes GAINESVILLE FL 32601 Yes
518 First Bank Delaware 2/28/2016 $10,000.00 537.23 $38.68 8/15/2006 yes yes yes WALLER TX 77484 1008.45 yes Yes yes yes yes WALLER TX 77484 Yes
519 First Bank Delaware 3/2/2016 $10,000.00 538.42 $38.77 11/2/2006 yes yes yes SAINT AUGUSTINE FL 32092 1010.12 yes Yes yes yes yes SAINT AUGUSTINE FL 32092 Yes
520 First National Bank of Omaha 9/29/2015 $10,000.00 443.04 $31.90 1/1/2003 yes yes yes ASHLAND KY 41102 1011.53 yes Yes yes yes yes ASHLAND KY 41102 Yes
521 First Bank Delaware 3/30/2016 $10,000.00 543.83 $39.16 10/9/2006 yes yes yes 1012.63 yes Yes yes yes yes Yes
522 First Bank Delaware 3/30/2016 $10,000.00 544.99 $39.24 9/6/2006 yes yes yes FORT WORTH TX 76179 1014.79 yes Yes yes yes yes FORT WORTH TX 76179 Yes
523 First Bank Delaware 3/30/2016 $10,000.00 545.68 $39.29 10/20/2006 yes yes yes DALLAS TX 75218 1016.07 yes Yes yes yes yes DALLAS TX 75218 Yes
524 First Bank Delaware 6/29/2016 $10,000.00 560.54 $40.36 10/15/2006 yes yes yes DALLAS TX 75243 1017.19 yes Yes yes yes yes DALLAS TX 75243 Yes
525 First Bank Delaware 3/30/2016 $10,000.00 546.81 $39.37 9/5/2006 yes yes yes SAN ANTONIO TX 78229 1018.18 yes Yes yes yes yes SAN ANTONIO TX 78229 Yes
526 First Bank Delaware 5/31/2016 $10,000.00 557.33 $40.13 11/9/2006 yes yes yes DESOTO TX 75115 1019.49 yes Yes yes yes yes DESOTO TX 75115 Yes
527 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/4/2015 $10,000.00 422.69 $30.43 10/23/2006 yes yes yes SANTA CLARITA CA 91350 1020.49 yes Yes yes yes yes SANTA CLARITA CA 91350 Yes
528 KEYBANK 9/23/2015 $10,000.00 446.82 $32.17 8/1/1995 yes yes yes GAINESVILLE FL 32608 1021.55 yes Yes yes yes yes GAINESVILLE FL 32608 Yes
529 First Bank Delaware 3/2/2016 $10,000.00 545.35 $39.27 11/9/2006 yes yes yes EL PASO TX 79923 1023.41 yes Yes yes yes yes EL PASO TX 79923 Yes
530 First Bank Delaware 2/28/2016 $10,000.00 545.54 $39.28 10/19/2006 yes yes yes NORTH MIAMI BEACH FL 33162 1024.61 yes Yes yes yes yes NORTH MIAMI BEACH FL 33162 Yes
531 First Bank Delaware 3/30/2016 $10,000.00 550.92 $39.67 10/8/2006 yes yes yes FREDERICKSBURG TX 78624 1026.11 yes Yes yes yes yes FREDERICKSBURG TX 78624 Yes
532 First Bank Delaware 2/28/2016 $10,000.00 548.01 $39.46 10/27/2006 yes yes yes JACKSONVILLE FL 32257 1028.68 yes Yes yes yes yes JACKSONVILLE FL 32257 Yes
533 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $10,000.00 426.7 $30.72 6/15/2007 yes yes yes LOS ANGELES CA 90059 1029.93 yes Yes yes yes yes LOS ANGELES CA 90059 Yes
534 First Bank Delaware 3/30/2016 $10,000.00 554.1 $39.90 9/5/2006 yes yes yes SAN ANTONIO TX 78244 1031.46 yes Yes yes yes yes SAN ANTONIO TX 78244 Yes
535 First Bank Delaware 2/28/2016 $10,000.00 545.85 $39.30 10/12/2006 yes yes yes PLANT CITY FL 33563 1033.63 yes Yes yes yes yes PLANT CITY FL 33563 Yes
536 First Bank Delaware 3/30/2016 $10,000.00 556.07 $40.04 10/19/2006 yes yes yes ABILENE TX 79605 1035.13 yes Yes yes yes yes ABILENE TX 79605 Yes
537 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 425.28 $30.62 6/6/2007 yes yes yes NORWALK CA 90650 1037.79 yes Yes yes yes yes NORWALK CA 90650 Yes
538 First Bank Delaware 3/30/2016 $10,000.00 558.98 $40.25 9/1/2006 yes yes yes EL PASO TX 79934 1040.84 yes Yes yes yes yes EL PASO TX 79934 Yes
539 First Bank Delaware 4/30/2016 $10,000.00 566.57 $40.79 8/31/2006 yes yes yes NEWPORT NEWS VA 23601 1045.53 yes Yes yes yes yes NEWPORT NEWS VA 23601 Yes
540 First North American National Bank 6/28/2015 $10,000.00 449.12 $32.34 6/9/1998 yes yes yes EAST SAINT LOUIS IL 62204-2614 1047.15 yes Yes yes yes yes EAST SAINT LOUIS IL 62204-2614 Yes
541 First Bank Delaware 6/29/2016 $10,000.00 578.06 $41.62 7/30/2006 yes yes yes LITTLE ELM TX 75068 1048.68 yes Yes yes yes yes LITTLE ELM TX 75068 Yes
542 First Bank Delaware 3/30/2016 $10,000.00 564.44 $40.64 8/10/2006 yes yes yes RICHARDSON TX 75080 1050.71 yes Yes yes yes yes RICHARDSON TX 75080 Yes
543 Chase 6/30/2015 $10,000.00 0 $0.00 4/14/2003 yes yes yes 1054.1 yes Yes yes yes yes Yes
544 First Bank Delaware 2/28/2016 $10,000.00 562.59 $40.51 8/4/2006 yes yes yes JACKSONVILE FL 32244 1056.93 yes Yes yes yes yes JACKSONVILE FL 32244 Yes
545 First Bank Delaware 3/30/2016 $10,000.00 569.15 $40.98 9/27/2006 yes yes yes BRECKENRIDGE TX 76424 1059.77 yes Yes yes yes yes BRECKENRIDGE TX 76424 Yes
546 HFC COMPANY LLC 6/30/2015 $10,000.00 455.92 $32.83 1/8/2001 yes yes yes FT WORTH TX 76108 1062.53 yes Yes yes yes yes FT WORTH TX 76108 Yes
547 First Bank Delaware 4/30/2016 $10,000.00 577.85 $41.61 11/28/2006 yes yes yes PITTSBURGH PA 15227 1067.25 yes Yes yes yes yes PITTSBURGH PA 15227 Yes
548 First Bank Delaware 3/30/2016 $10,000.00 575.19 $41.41 9/5/2006 yes yes yes WOODWAY TX 76712 1071.02 yes Yes yes yes yes WOODWAY TX 76712 Yes
549 CONFIN FIRST BANK OF DELAWARE 2/2/2016 $10,000.00 500.1 $36.01 9/26/2006 yes yes yes CAPE CORAL FL 33909 1072.89 yes Yes yes yes yes CAPE CORAL FL 33909 Yes
550 First North American National Bank 6/7/2015 $10,000.00 459.02 $33.05 5/26/2000 yes yes yes ERIE PA 16510-0000 1075.25 yes Yes yes yes yes ERIE PA 16510-0000 Yes
551 First Bank Delaware 5/31/2016 $10,000.00 589.73 $42.46 11/16/2006 yes yes yes AUSTIN TX 78727 1078.75 yes Yes yes yes yes AUSTIN TX 78727 Yes
552 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/3/2016 $10,000.00 509.83 $36.71 8/13/2006 yes yes yes ORLANDO FL 32837 1083.88 yes Yes yes yes yes ORLANDO FL 32837 Yes
553 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $10,000.00 467.16 $33.64 6/26/2007 yes yes yes ALTAMONTE SPRINGS FL 32714 1085.06 yes Yes yes yes yes ALTAMONTE SPRINGS FL 32714 Yes
554 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 441.91 $31.82 8/28/2007 yes yes yes PARADISE CA 95969 1090.41 yes Yes yes yes yes PARADISE CA 95969 Yes
555 BANK OF AMERICA NA (USA) 10/22/2015 $10,000.00 481.63 $34.68 2/5/2002 yes yes yes MARKHAM IL 60428 1093.87 yes Yes yes yes yes MARKHAM IL 60428 Yes
556 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 444.46 $32.00 8/30/2007 yes yes yes GLENDORA CA 1096.57 yes Yes yes yes yes GLENDORA CA Yes
557 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 452.6 $32.59 8/23/2007 yes yes yes NORTHRIDGE CA 91343 1102.86 yes Yes yes yes yes NORTHRIDGE CA 91343 Yes
558 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 454.1 $32.70 5/13/2007 yes yes yes PALMDALE CA 93551 1106.44 yes Yes yes yes yes PALMDALE CA 93551 Yes
559 First Bank Delaware 3/30/2016 $10,000.00 596.7 $42.96 10/12/2006 yes yes yes CORPUS CHRISTI TX 78418 1111.07 yes Yes yes yes yes CORPUS CHRISTI TX 78418 Yes
560 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 458.01 $32.98 6/15/2007 yes yes yes LATHROP CA 95330 1115.76 yes Yes yes yes yes LATHROP CA 95330 Yes
561 First Bank Delaware 3/2/2016 $10,000.00 560.9 $40.38 11/9/2006 yes yes yes EL PASO TX 79938 1120.91 yes Yes yes yes yes EL PASO TX 79938 Yes
562 GECC 7/26/2015 $10,000.00 476.38 $34.30 10/1/2003 yes yes yes MOUNT VERNON NY 10550-3742 1127.67 yes Yes yes yes yes MOUNT VERNON NY 10550-3742 Yes
563 PROGRAMMING SYSTEMS 10/22/2015 $10,000.00 500 $36.00 8/5/1997 yes yes yes INDIANAPOLIS IN 46224 1135.59 yes Yes yes yes yes INDIANAPOLIS IN 46224 Yes
564 First Bank Delaware 5/31/2016 $10,000.00 623.71 $44.91 7/12/2006 yes yes yes OVERTON TX 75684 1141.24 yes Yes yes yes yes OVERTON TX 75684 Yes
565 First Bank Delaware 4/30/2016 $10,000.00 620.43 $44.67 10/26/2006 yes yes yes PHILADELPHIA PA 19141 1145.25 yes Yes yes yes yes PHILADELPHIA PA 19141 Yes
566 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 472.63 $34.03 8/17/2007 yes yes yes LOS ANGELES CA 90007 1150.58 yes Yes yes yes yes LOS ANGELES CA 90007 Yes
567 First Bank Delaware 2/28/2016 $10,000.00 618.67 $44.54 8/29/2006 yes yes yes HONDO TX 78861 1161.64 yes Yes yes yes yes HONDO TX 78861 Yes
568 First Bank Delaware 3/30/2016 $10,000.00 626.66 $45.12 10/1/2006 yes yes yes DALLAS TX 75224 1167.51 yes Yes yes yes yes DALLAS TX 75224 Yes
569 First North American National Bank 10/26/2015 $10,000.00 520.52 $37.48 11/20/1998 yes yes yes PENNSAUKEN NJ 81090 1181.11 yes Yes yes yes yes PENNSAUKEN NJ 81090 Yes
570 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 484.38 $34.88 8/26/2007 yes yes yes WEST PALM BEACH FL 33415 1192.83 yes Yes yes yes yes WEST PALM BEACH FL 33415 Yes
571 First Bank Delaware 2/28/2016 $10,000.00 645.32 $46.46 4/14/2006 yes yes yes KERRVILLE TX 78028 1211.35 yes Yes yes yes yes KERRVILLE TX 78028 Yes
572 CONFIN FIRST BANK OF DELAWARE 2/2/2016 $10,000.00 573.88 $41.32 8/25/2006 yes yes yes JACKSONVILLE FL 32257 1227.52 yes Yes yes yes yes JACKSONVILLE FL 32257 Yes
573 CONFIN FIRST BANK OF DELAWARE 7/29/2015 $10,000.00 484.23 $34.86 6/24/1999 yes yes yes CHANDLER AZ 85225 1250.69 yes Yes yes yes yes CHANDLER AZ 85225 Yes
574 First North American National Bank 11/18/2015 $10,000.00 560.16 $40.33 12/1/2000 yes yes yes COLORADO SPG CO 80907-0000 1264.35 yes Yes yes yes yes COLORADO SPG CO 80907-0000 Yes
575 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 528.64 $38.06 8/12/2007 yes yes yes OAKLAND CA 94606 1284 yes Yes yes yes yes OAKLAND CA 94606 Yes
576 First North American National Bank 7/15/2015 $10,000.00 559.74 $40.30 1/30/1998 yes yes yes SAGINAW MI 48604-2231 1300.12 yes Yes yes yes yes SAGINAW MI 48604-2231 Yes
577 HEALTH CLUB SERVICES 10/6/2015 $10,000.00 580.56 $41.80 9/1/1994 yes yes yes HOLLYWOOD FL 33026 1323.39 yes Yes yes yes yes HOLLYWOOD FL 33026 Yes
578 CHRISTIAN BERNARD 12/20/2015 $10,000.00 598.8 $43.11 9/3/1998 yes yes yes CHALFONT PA 18914 1341.59 yes Yes yes yes yes CHALFONT PA 18914 Yes
579 SMITHS APPLIANCE TV CENTER 1/7/2015 $10,000.00 800.5 $57.64 1/23/2004 yes yes yes BEAUFORT SC 29906 1372.21 yes Yes yes yes yes BEAUFORT SC 29906 Yes
580 SMITHS APPLIANCE TV CENTER 8/28/2015 $10,000.00 548.78 $39.51 11/28/2000 yes yes yes LAWTON OK 73505 1428.85 yes Yes yes yes yes LAWTON OK 73505 Yes
581 FNANB Circuit City 10/24/2015 $10,000.00 641.34 $46.18 1/1/2005 yes yes yes INDIAN HEAD MD 1455.93 yes Yes yes yes yes INDIAN HEAD MD Yes
582 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 603.49 $43.45 8/16/2007 yes yes yes LOS ANGELES CA 90001 1480.06 yes Yes yes yes yes LOS ANGELES CA 90001 Yes
583 First North American National Bank 6/15/2015 $10,000.00 643.32 $46.32 5/5/1999 yes yes yes RICHMOND VA 23228-4450 1504.29 yes Yes yes yes yes RICHMOND VA 23228-4450 Yes
584 First North American National Bank 7/20/2015 $10,000.00 592.21 $42.64 12/7/2000 yes yes yes HOUSTON TX 77077 1525.93 yes Yes yes yes yes HOUSTON TX 77077 Yes
585 First North American National Bank 9/20/2015 $10,000.00 674.04 $48.53 9/11/2001 yes yes yes Houston TX 77013-5878 1542.09 yes Yes yes yes yes Houston TX 77013-5878 Yes
586 First North American National Bank 8/29/2015 $10,000.00 601.39 $43.30 11/17/1999 yes yes yes CARRABELLE FL 32322 1566.25 yes Yes yes yes yes CARRABELLE FL 32322 Yes
587 CHASE 10/31/2015 $10,000.00 702.59 $50.59 1/1/1987 yes yes yes SALINAS CA 93907 1592.42 yes Yes yes yes yes SALINAS CA 93907 Yes
588 HSBC CARD SERVICES 2/29/2015 $10,000.00 870.92 $62.71 12/5/2006 yes yes yes SPARTA MI 49345-8579 1606.13 yes Yes yes yes yes SPARTA MI 49345-8579 Yes
589 BALLY FITNESS 11/4/2015 $10,000.00 719 $51.77 10/7/1998 yes yes yes MERCER ISLAND WA 98040 1628.11 yes Yes yes yes yes MERCER ISLAND WA 98040 Yes
590 BALLY FITNESS 9/27/2015 $10,000.00 629.62 $45.33 11/7/1999 yes yes yes HIALEAH FL 33013 1652.83 yes Yes yes yes yes HIALEAH FL 33013 Yes
591 BESTWAY-RTO 2/1/2015 $10,000.00 902.32 $64.97 8/5/2007 yes yes yes DORA AL 35062 1666.54 yes Yes yes yes yes DORA AL 35062 Yes
592 FNANB Circuit City 8/5/2015 $10,000.00 738.82 $53.20 6/10/2002 yes yes yes LOUISVILLE KY 1707.99 yes Yes yes yes yes LOUISVILLE KY Yes
593 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 707.13 $50.91 8/18/2006 yes yes yes FORT PIERCE FL 34982 1729.99 yes Yes yes yes yes FORT PIERCE FL 34982 Yes
594 PRESIDENTS FIRST LADY 12/4/2015 $10,000.00 777.69 $55.99 10/20/1998 yes yes yes HOUSTON TX 77093 1748.87 yes Yes yes yes yes HOUSTON TX 77093 Yes
595 GECC 12/26/2015 $10,000.00 779.13 $56.10 5/1/2005 yes yes yes GARNET VALLEY PA 19061-2113 1767.08 yes Yes yes yes yes GARNET VALLEY PA 19061-2113 Yes
596 Capital One 12/8/2015 $10,000.00 783.32 $56.40 6/22/2005 yes yes yes PHILADELPHIA PA 19139 1787.63 yes Yes yes yes yes PHILADELPHIA PA 19139 Yes
597 MONTGOMERY WARD 11/5/2015 $10,000.00 797.49 $57.42 10/23/1998 yes yes yes DESOTO TX 75115 1805.43 yes Yes yes yes yes DESOTO TX 75115 Yes
598 Household Card Servi 2/17/2015 $10,000.00 1113.55 $80.18 10/16/2002 yes yes yes CHESEPEKE BEACH MD 20732 1825.37 yes Yes yes yes yes CHESEPEKE BEACH MD 20732 Yes
599 First Bank Delaware 4/30/2016 $10,000.00 1000.87 $72.06 10/4/2006 yes yes yes IRVING TX 75061 1846.98 yes Yes yes yes yes IRVING TX 75061 Yes
600 First Bank Delaware 7/30/2015 $10,000.00 729.25 $52.51 11/15/2000 yes yes yes CROCKETT TX 75835 1884.02 yes Yes yes yes yes CROCKETT TX 75835 Yes
601 First North American National Bank 6/8/2015 $10,000.00 814.16 $58.62 3/29/2002 yes yes yes TAMPA FL 33614-0000 1906.74 yes Yes yes yes yes TAMPA FL 33614-0000 Yes
602 Household Renaissance 7/30/2015 $10,000.00 825.04 $59.40 11/29/2004 yes yes yes MISSOURI CITY TX 77489 1933.89 yes Yes yes yes yes MISSOURI CITY TX 77489 Yes
603 Household Renaissance Fresh 10/31/2015 $10,000.00 849.26 $61.15 2/20/2005 yes yes yes WACO TX 76708 1948.84 yes Yes yes yes yes WACO TX 76708 Yes
604 PERIMETER CREDIT 9/4/2015 $10,000.00 863.39 $62.16 11/3/1998 yes yes yes HOUSTON TX 77053 1982.49 yes Yes yes yes yes HOUSTON TX 77053 Yes
605 Capital One 8/4/2015 $10,000.00 851.72 $61.32 5/24/2004 yes yes yes VANCOUVER WA 1995.33 yes Yes yes yes yes VANCOUVER WA Yes
606 Capital One 12/30/2015 $10,000.00 746.08 $53.72 6/11/1996 yes yes yes SAN DIEGO CA 92113 2011.51 yes Yes yes yes yes SAN DIEGO CA 92113 Yes
607 Household Renaissance 11/30/2015 $10,000.00 897.76 $64.64 11/18/2004 yes yes yes DECATUR TX 76234 2044.75 yes Yes yes yes yes DECATUR TX 76234 Yes
608 MONTGOMERY WARD 9/10/2015 $10,000.00 909 $65.45 10/30/1997 yes yes yes OCEAN CITY NJ 82264 2084.37 yes Yes yes yes yes OCEAN CITY NJ 82264 Yes
609 First National Bank of Omaha 10/28/2015 $10,000.00 933.78 $67.23 11/1/2001 yes yes yes HOUSTON TX 77065 2117.86 yes Yes yes yes yes HOUSTON TX 77065 Yes
610 CHASE BANK USA NA 2/29/2015 $10,000.00 1171 $84.31 10/29/2000 yes yes yes PLAINS MT 59859 2135.33 yes Yes yes yes yes PLAINS MT 59859 Yes
611 Household Renaissance 12/31/2015 $10,000.00 953.84 $68.68 10/14/2004 yes yes yes San Jose CA 95131 2155.58 yes Yes yes yes yes San Jose CA 95131 Yes
612 CHASE BANK USA NA 12/31/2016 $10,000.00 1179.21 $84.90 4/26/2007 yes yes yes HACKENSACK NJ 07601 2187.13 yes Yes yes yes yes HACKENSACK NJ 07601 Yes
613 CHASE BANK USA NA 4/2/2015 $10,000.00 802.16 $57.76 9/6/2000 yes yes yes ORANGE PARK FL 32073 2224.16 yes Yes yes yes yes ORANGE PARK FL 32073 Yes
614 Providian Platinum 10/26/2015 $10,000.00 991.07 $71.36 6/16/1995 yes yes yes DALLAS TX 75208 2248.83 yes Yes yes yes yes DALLAS TX 75208 Yes
615 Household/Orchard 10/31/2015 $10,000.00 1003.02 $72.22 4/23/2004 yes yes yes RIVERSIDE CA 92503 2285.33 yes Yes yes yes yes RIVERSIDE CA 92503 Yes
616 Household/Orchard 9/30/2015 $10,000.00 1004.93 $72.35 11/14/2002 yes yes yes CALABASAS CA 91302 2305.87 yes Yes yes yes yes CALABASAS CA 91302 Yes
617 Household/Orchard 8/31/2015 $10,000.00 1006.34 $72.46 4/8/2003 yes yes yes MORENO VALLEY CA 92553 2324.81 yes Yes yes yes yes MORENO VALLEY CA 92553 Yes
618 Household/Orchard 9/30/2015 $10,000.00 1019.22 $73.38 9/22/2002 yes yes yes VISTA CA 92084 2338.49 yes Yes yes yes yes VISTA CA 92084 Yes
619 GECC 8/15/2015 $10,000.00 1012.33 $72.89 11/1/1990 yes yes yes TRENTON NJ 86184 2358.92 yes Yes yes yes yes TRENTON NJ 86184 Yes
620 BESTWAY-RTO 1/2/2015 $10,000.00 1271.63 $91.56 7/6/2007 yes yes yes COLUMBIA TN 38401 2365.22 yes Yes yes yes yes COLUMBIA TN 38401 Yes
621 Household/Orchard 8/31/2015 $10,000.00 1035.29 $74.54 7/14/2003 yes yes yes NORTH HOLLYWOOD CA 91601 2391.34 yes Yes yes yes yes NORTH HOLLYWOOD CA 91601 Yes
622 Providian 3/31/2015 $10,000.00 985.29 $70.94 4/23/2007 yes yes yes CAPE CORAL FL 33990 2408.44 yes Yes yes yes yes CAPE CORAL FL 33990 Yes
623 Household/Orchard 8/31/2015 $10,000.00 1050.5 $75.64 3/11/2002 yes yes yes SAN DIEGO CA 92116 2426.3 yes Yes yes yes yes SAN DIEGO CA 92116 Yes
624 Household/Orchard 8/10/2015 $10,000.00 945.63 $68.09 3/29/1999 yes yes yes MAGNOLIA AR 71754 2450.23 yes Yes yes yes yes MAGNOLIA AR 71754 Yes
625 HouseholdDIRECT MARKETING 6/30/2015 $10,000.00 1055.21 $75.98 2/4/2000 yes yes yes WOODBRIDGE VA 22192 2459.19 yes Yes yes yes yes WOODBRIDGE VA 22192 Yes
626 First North American National Bank 10/11/2015 $10,000.00 1089.35 $78.43 2/15/2005 yes yes yes GRAND PRAIRIE TX 75052-0000 2480.35 yes Yes yes yes yes GRAND PRAIRIE TX 75052-0000 Yes
627 HH Orchard 9/30/2015 $10,000.00 1157.34 $83.33 7/27/2003 yes yes yes ORLANDO FL 32833 2505.63 yes Yes yes yes yes ORLANDO FL 32833 Yes
628 First North American National Bank 8/5/2015 $10,000.00 1088.73 $78.39 4/20/2000 yes yes yes ACWORTH GA 30102-2816 2516.91 yes Yes yes yes yes ACWORTH GA 30102-2816 Yes
629 Capital One 11/21/2015 $10,000.00 1126.09 $81.08 4/23/2004 yes yes yes WALKER LA 70785 2539.97 yes Yes yes yes yes WALKER LA 70785 Yes
630 MONTGOMERY WARD 9/17/2015 $10,000.00 1118 $80.50 11/1/1995 yes yes yes OAKWOOD HILLS IL 60013 2559.55 yes Yes yes yes yes OAKWOOD HILLS IL 60013 Yes
631 HEILIG MEYERS 4/1/2015 $10,000.00 1434.94 $103.32 3/24/2001 yes yes yes NASHVILLE TN 37218 2568.07 yes Yes yes yes yes NASHVILLE TN 37218 Yes
632 FIRSTBANK 10/4/2015 $10,000.00 1131 $81.43 11/2/1998 yes yes yes REPUBLIC MO 65738 2579.3 yes Yes yes yes yes REPUBLIC MO 65738 Yes
633 First North American National Bank 11/29/2015 $10,000.00 1158.62 $83.42 9/22/1997 yes yes yes CLEVELAND OH 44105-0000 2608.51 yes Yes yes yes yes CLEVELAND OH 44105-0000 Yes
634 FIRST USA BANK 10/31/2015 $10,000.00 1169.12 $84.18 12/14/2003 yes yes yes SANTA MONICA CA 90404 2629.72 yes Yes yes yes yes SANTA MONICA CA 90404 Yes
635 (Not Assigned) 8/31/2015 $10,000.00 1155.71 $83.21 12/1/2004 yes yes yes ALSIP IL 60803 2656.11 yes Yes yes yes yes ALSIP IL 60803 Yes
636 BANK OF AMERICA N.A. (USA) 8/13/2015 $10,000.00 1151.15 $82.88 5/25/1989 yes yes yes HAWAIIAN GARDENS CA 2677.65 yes Yes yes yes yes HAWAIIAN GARDENS CA Yes
637 Household/Orchard 10/31/2015 $10,000.00 1193.63 $85.94 10/17/2002 yes yes yes ONTARIO CA 91762 2717.34 yes Yes yes yes yes ONTARIO CA 91762 Yes
638 Household/Orchard 12/30/2015 $10,000.00 1014.39 $73.04 5/10/2000 yes yes yes TAMPA FL 33647 2734.9 yes Yes yes yes yes TAMPA FL 33647 Yes
639 Chase 6/30/2015 $10,000.00 1507.84 $108.56 3/1/2001 yes yes yes VIRGINIA BEACH VA 23456 2748.38 yes Yes yes yes yes VIRGINIA BEACH VA 23456 Yes
640 DISCOVER 9/7/2015 $10,000.00 1208.95 $87.04 12/5/1997 yes yes yes MIAMI BEACH FL 33139 2774.06 yes Yes yes yes yes MIAMI BEACH FL 33139 Yes
641 First North American National Bank 9/21/2015 $10,000.00 1225.71 $88.25 11/13/1998 yes yes yes DALLAS TX 75214-0000 2803.59 yes Yes yes yes yes DALLAS TX 75214-0000 Yes
642 First North American National Bank 11/17/2015 $10,000.00 1253.89 $90.28 7/14/2004 yes yes yes WINTER GARDEN FL 34787-6018 2830.84 yes Yes yes yes yes WINTER GARDEN FL 34787-6018 Yes
643 Household/Orchard 8/31/2015 $10,000.00 1232.18 $88.72 8/8/2002 yes yes yes Long Beach CA 90813 2843.84 yes Yes yes yes yes Long Beach CA 90813 Yes
644 Household/Orchard 8/31/2015 $10,000.00 1238.44 $89.17 9/8/2002 yes yes yes San Jose CA 95130 2858.23 yes Yes yes yes yes San Jose CA 95130 Yes
645 First North American National Bank 11/8/2015 $10,000.00 1278.38 $92.04 4/30/1998 yes yes yes VIRGINIA BEACH VA 23464-3437 2892.12 yes Yes yes yes yes VIRGINIA BEACH VA 23464-3437 Yes
646 Household/Orchard 9/30/2015 $10,000.00 1271.34 $91.54 1/19/2005 yes yes yes SAN FRANCISCO CA 94131 2913.99 yes Yes yes yes yes SAN FRANCISCO CA 94131 Yes
647 GE CAPITAL 11/20/2015 $10,000.00 1300.04 $93.60 12/13/1995 yes yes yes KERMAN CA 93630 2933 yes Yes yes yes yes KERMAN CA 93630 Yes
648 Chase 7/31/2015 $10,000.00 1606.82 $115.69 9/1/2004 yes yes yes BROOKLYN NY 11212 2946.57 yes Yes yes yes yes BROOKLYN NY 11212 Yes
649 GE FLIP - NON REWARDS - PLAT 11/30/2015 $10,000.00 1331.96 $95.90 8/3/2001 yes yes yes MUSKEGON MI 49442 2975.2 yes Yes yes yes yes MUSKEGON MI 49442 Yes
650 EZCorp, Inc. 9/26/2015 $10,000.00 1319.79 $95.02 1/23/2006 yes yes yes MESQUITE TX 75150 3015.34 yes Yes yes yes yes MESQUITE TX 75150 Yes
651 Household/Orchard 10/31/2015 $10,000.00 1335.61 $96.16 12/15/2004 yes yes yes Los Angeles CA 90044 3039.14 yes Yes yes yes yes Los Angeles CA 90044 Yes
652 BESTWAY-RTO 1/3/2015 $10,000.00 1649.83 $118.79 7/7/2007 yes yes yes NASHVILLE TN 37208 3065.43 yes Yes yes yes yes NASHVILLE TN 37208 Yes
653 Capital One 10/21/2015 $10,000.00 1362.73 $98.12 4/20/2004 yes yes yes MAYFIELD KY 42066 3095.71 yes Yes yes yes yes MAYFIELD KY 42066 Yes
654 Capital One 8/15/2015 $10,000.00 1200.76 $86.45 3/13/2000 yes yes yes DENTON TX 76209 3115.47 yes Yes yes yes yes DENTON TX 76209 Yes
655 Capital One 8/8/2015 $10,000.00 1217.57 $87.67 11/12/1999 yes yes yes MC GREGOR TX 76657 3153.16 yes Yes yes yes yes MC GREGOR TX 76657 Yes
656 BENEFICIAL COMPANY LLC 9/30/2015 $10,000.00 1399.88 $100.79 2/16/1999 yes yes yes EDINBURG TX 78539 3195.41 yes Yes yes yes yes EDINBURG TX 78539 Yes
657 Household/Orchard 10/31/2015 $10,000.00 1419.05 $102.17 5/14/2004 yes yes yes WATERFORD CA 95386 3228.26 yes Yes yes yes yes WATERFORD CA 95386 Yes
658 Household/Orchard 9/30/2015 $10,000.00 1433.26 $103.19 10/24/2003 yes yes yes CARSON CA 90746 3283.59 yes Yes yes yes yes CARSON CA 90746 Yes
659 First North American National Bank 8/10/2015 $10,000.00 1434.58 $103.29 12/11/2004 yes yes yes EL PASO TX 79912-0000 3312.7 yes Yes yes yes yes EL PASO TX 79912-0000 Yes
660 Bank of America, NA 11/23/2015 $10,000.00 1487.54 $107.10 10/28/2003 yes yes yes MARBLE FALLS TX 78654 3353.69 yes Yes yes yes yes MARBLE FALLS TX 78654 Yes
661 BESTWAY-RTO 1/2/2015 $10,000.00 1816.16 $130.76 7/6/2007 yes yes yes MEMPHIS TN 38115 3382.62 yes Yes yes yes yes MEMPHIS TN 38115 Yes
662 GECC 7/26/2015 $10,000.00 1478.55 $106.46 10/1/1997 yes yes yes MIAMI FL 33165-5118 3449.68 yes Yes yes yes yes MIAMI FL 33165-5118 Yes
663 First North American National Bank 9/14/2015 $10,000.00 1527.58 $109.99 5/10/2001 yes yes yes Socorro TX 79927-4672 3499.62 yes Yes yes yes yes Socorro TX 79927-4672 Yes
664 Bank of America, NA 12/24/2015 $10,000.00 1581.24 $113.85 4/9/2005 yes yes yes SANTA FE TX 77510 3539.42 yes Yes yes yes yes SANTA FE TX 77510 Yes
665 Bank of America, NA 9/27/2015 $10,000.00 1569.72 $113.02 12/18/1986 yes yes yes WEST PLAINS MO 65775 3585.54 yes Yes yes yes yes WEST PLAINS MO 65775 Yes
666 Bank of America, NA 8/3/2015 $10,000.00 1408.51 $101.41 7/1/2000 yes yes yes FOUNTAIN VALLEY CA 92708 3642.79 yes Yes yes yes yes FOUNTAIN VALLEY CA 92708 Yes
667 First North American National Bank 10/20/2015 $10,000.00 1618.5 $116.53 5/15/1997 yes yes yes BATON ROUGE LA 70817-0000 3677.59 yes Yes yes yes yes BATON ROUGE LA 70817-0000 Yes
668 First North American National Bank 11/7/2015 $10,000.00 1643.68 $118.34 8/25/1997 yes yes yes HOMESTEAD FL 33033-1800 3719.4 yes Yes yes yes yes HOMESTEAD FL 33033-1800 Yes
669 PROVIDIAN NATIONAL B 2/27/2015 $10,000.00 2306.5 $166.07 7/5/2001 yes yes yes OKLAHOMA CITY OK 73135 3768.88 yes Yes yes yes yes OKLAHOMA CITY OK 73135 Yes
670 Providian Platinum 11/22/2015 $10,000.00 1695.1 $122.05 10/10/2002 yes yes yes DOVER NJ 07801 3822.52 yes Yes yes yes yes DOVER NJ 07801 Yes
671 Providian Platinum 12/19/2015 $10,000.00 1723.37 $124.08 3/14/2005 yes yes yes ATHENS TX 75751 3862.05 yes Yes yes yes yes ATHENS TX 75751 Yes
672 First North American National Bank 10/25/2015 $10,000.00 1709.84 $123.11 8/24/2001 yes yes yes SAN ANTONIO TX 78233-0000 3880.68 yes Yes yes yes yes SAN ANTONIO TX 78233-0000 Yes
673 First North American National Bank 11/22/2015 $10,000.00 1733.02 $124.78 12/13/2004 yes yes yes MAGNA UT 84044-1702 3908.03 yes Yes yes yes yes MAGNA UT 84044-1702 Yes
674 Household Renaissance Secondary 6/30/2015 $10,000.00 1680.79 $121.02 7/11/2003 yes yes yes HOUSTON TX 77072 3941.12 yes Yes yes yes yes HOUSTON TX 77072 Yes
675 Bank of America, NA 9/7/2015 $10,000.00 1731.01 $124.63 11/11/2004 yes yes yes BRENHAM TX 77833 3971.98 yes Yes yes yes yes BRENHAM TX 77833 Yes
676 Providian Platinum 11/12/2015 $10,000.00 1777.73 $128.00 1/20/2005 yes yes yes BROWNSVILLE TX 78521 4018.11 yes Yes yes yes yes BROWNSVILLE TX 78521 Yes
677 Providian Platinum 10/5/2015 $10,000.00 1789.87 $128.87 12/22/2004 yes yes yes HOUSTON TX 77096 4080.95 yes Yes yes yes yes HOUSTON TX 77096 Yes
678 Providian Platinum 9/7/2015 $10,000.00 1809.42 $130.28 9/16/2004 yes yes yes LEWISVILLE TX 75067 4151.9 yes Yes yes yes yes LEWISVILLE TX 75067 Yes
679 Bank of America, NA 8/2/2015 $10,000.00 1812 $130.46 5/31/2002 yes yes yes DISTRICT HEIGHTS MD 20747 4191.78 yes Yes yes yes yes DISTRICT HEIGHTS MD 20747 Yes
680 Providian Platinum 10/4/2015 $10,000.00 1866.42 $134.38 2/12/2005 yes yes yes ARLINGTON TX 76013 4256.46 yes Yes yes yes yes ARLINGTON TX 76013 Yes
681 First National Bank of Omaha 9/29/2015 $10,000.00 1899.21 $136.74 9/1/2001 yes yes yes ANDREWS TX 79714 4336.18 yes Yes yes yes yes ANDREWS TX 79714 Yes
682 Providian Platinum 8/18/2015 $10,000.00 1910.25 $137.54 9/1/2004 yes yes yes SAN ANTONIO TX 78250 4403.15 yes Yes yes yes yes SAN ANTONIO TX 78250 Yes
683 Bank of America, NA 7/18/2015 $10,000.00 1944.96 $140.04 8/9/2001 yes yes yes GRAHAM TX 76450 4514.55 yes Yes yes yes yes GRAHAM TX 76450 Yes
684 Providian Platinum 9/17/2015 $10,000.00 1991.03 $143.35 1/7/2005 yes yes yes DALLAS TX 75243 4558.26 yes Yes yes yes yes DALLAS TX 75243 Yes
685 Providian Platinum 9/6/2015 $10,000.00 2022.96 $145.65 12/17/2004 yes yes yes ARLINGTON TX 76006 4642.94 yes Yes yes yes yes ARLINGTON TX 76006 Yes
686 HH Orchard 9/30/2015 $10,000.00 2191.26 $157.77 9/21/2004 yes yes yes WILLIAMSPORT OH 43164 4701.84 yes Yes yes yes yes WILLIAMSPORT OH 43164 Yes
687 BANK OF AMERICA NA (USA) 9/18/2015 $10,000.00 2113.63 $152.18 10/21/1999 yes yes yes MISSION TX 78574 4837.84 yes Yes yes yes yes MISSION TX 78574 Yes
688 HFC COMPANY LLC 7/31/2015 $10,000.00 2132.59 $153.55 4/20/2000 yes yes yes FOREST HILL TX 76140 4935.63 yes Yes yes yes yes FOREST HILL TX 76140 Yes
689 PERIMETER CREDIT 11/4/2015 $10,000.00 2212 $159.26 12/3/1998 yes yes yes FORT WORTH TX 76110 5008.88 yes Yes yes yes yes FORT WORTH TX 76110 Yes
690 PERIMETER CREDIT 8/1/2015 $10,000.00 1965.9 $141.54 10/16/2000 yes yes yes San Francisco CA 5081.63 yes Yes yes yes yes San Francisco CA Yes
691 First North American National Bank 6/24/2015 $10,000.00 2218.41 $159.73 11/1/2001 yes yes yes PASADENA TX 77506-0000 5176.98 yes Yes yes yes yes PASADENA TX 77506-0000 Yes
692 Bank of America, NA 12/27/2015 $10,000.00 2351.95 $169.34 6/4/2003 yes yes yes ANTIOCH TN 37013 5260.89 yes Yes yes yes yes ANTIOCH TN 37013 Yes
693 Juniper 11/27/2016 $10,000.00 3080.04 $221.76 2/14/2006 yes yes yes RIPON CA 95366 5345.51 yes Yes yes yes yes RIPON CA 95366 Yes
694 Juniper 12/27/2016 $10,000.00 3167.47 $228.06 11/14/2005 yes yes yes CHARLOTTE NC 28227 5447.79 yes Yes yes yes yes CHARLOTTE NC 28227 Yes
695 Juniper 12/27/2016 $10,000.00 3202.89 $230.61 12/11/2006 yes yes yes FONTANA CA 92335 5510.37 yes Yes yes yes yes FONTANA CA 92335 Yes
696 Juniper 11/27/2016 $10,000.00 3218.24 $231.71 11/8/2005 yes yes yes WESLACO TX 78596 5587.04 yes Yes yes yes yes WESLACO TX 78596 Yes
697 Citifinancial 3/30/2016 $10,000.00 3058.57 $220.22 6/21/2005 yes yes yes LAKE ELSINORE CA 92530 5695.14 yes Yes yes yes yes LAKE ELSINORE CA 92530 Yes
698 Chase Bank USA NA 7/31/2015 $10,000.00 2510.33 $180.74 8/12/2004 yes yes yes METROPOLIS IL 62960 5809.87 yes Yes yes yes yes METROPOLIS IL 62960 Yes
699 GE ELECTRIC CAPITALGE MONEY BANK 3/2/2016 $10,000.00 3136.17 $225.80 5/10/2001 yes yes yes VALRICO FL 33595 5883.71 yes Yes yes yes yes VALRICO FL 33595 Yes
700 HOLIDAY SPA OF CALIF 12/19/2015 $10,000.00 2677 $192.74 1/1/1998 yes yes yes BUFFALO NY 14213 5999.12 yes Yes yes yes yes BUFFALO NY 14213 Yes
701 Worlds Foremost Bank/ CARD 2/23/2016 $10,000.00 3038.75 $218.79 4/4/2003 yes yes yes WYOMISSING PA 19610-2902 6128.03 yes Yes yes yes yes WYOMISSING PA 19610-2902 Yes
702 Juniper Bank 12/27/2016 $10,000.00 3618.96 $260.57 12/21/2005 yes yes yes SAN ANTONIO TX 78223 6224.31 yes Yes yes yes yes SAN ANTONIO TX 78223 Yes
703 Wells Fargo Bank 5/31/2016 $10,000.00 3191.53 $229.79 2/14/2001 yes yes yes FORT WORTH TX 76114 6274.99 yes Yes yes yes yes FORT WORTH TX 76114 Yes
704 Juniper 12/27/2016 $10,000.00 3689.83 $265.67 1/5/2007 yes yes yes UPLAND CA 91786 6346.2 yes Yes yes yes yes UPLAND CA 91786 Yes
705 BESTWAY-RTO 9/1/2016 $10,000.00 3321.96 $239.18 3/5/2007 yes yes yes DECATUR AL 35603 6394.62 yes Yes yes yes yes DECATUR AL 35603 Yes
706 Worlds Foremost Bank/ CARD 2/23/2016 $10,000.00 3207.93 $230.97 10/20/2003 yes yes yes FRONT ROYAL VA 22630-2422 6469.21 yes Yes yes yes yes FRONT ROYAL VA 22630-2422 Yes
707 HSBC 7/31/2016 $10,000.00 3400 $244.80 3/27/2002 yes yes yes JEFFERSONVLLE IN 47130-9513 6576.9 yes Yes yes yes yes JEFFERSONVLLE IN 47130-9513 Yes
708 HSBC 5/31/2016 $10,000.00 3379.23 $243.30 6/6/2002 yes yes yes BIG BEAR CITY CA 92314 6644.03 yes Yes yes yes yes BIG BEAR CITY CA 92314 Yes
709 Wells Fargo Bank 11/30/2016 $10,000.00 3591.8 $258.61 3/7/2007 yes yes yes FAIRBANKS AK 99712 6719.82 yes Yes yes yes yes FAIRBANKS AK 99712 Yes
710 Providian Platinum 11/11/2015 $10,000.00 2998.28 $215.88 6/7/2001 yes yes yes DALLAS TX 75211 6778.41 yes Yes yes yes yes DALLAS TX 75211 Yes
711 CIT Bank 9/28/2015 $10,000.00 2992.62 $215.47 3/12/2001 yes yes yes BEVERLY HILLS FL 34465 6834.16 yes Yes yes yes yes BEVERLY HILLS FL 34465 Yes
712 First National Bank of Omaha 9/29/2015 $10,000.00 3014.04 $217.01 10/1/2001 yes yes yes WICHITA KS 67214 6881.51 yes Yes yes yes yes WICHITA KS 67214 Yes
713 Providian Platinum 9/4/2015 $10,000.00 3037.24 $218.68 4/25/2002 yes yes yes RICHMOND VA 23227 6974 yes Yes yes yes yes RICHMOND VA 23227 Yes
714 HSBC 6/30/2016 $10,000.00 3594.64 $258.81 11/4/2006 yes yes yes AUBURN AL 36832-6921 7011.42 yes Yes yes yes yes AUBURN AL 36832-6921 Yes
715 Citifinancial 2/28/2016 $10,000.00 3774.48 $271.76 1/13/2005 yes yes yes KEY LARGO FL 33037 7087.13 yes Yes yes yes yes KEY LARGO FL 33037 Yes
716 OneCard 12/31/2015 $10,000.00 3202.83 $230.60 3/28/2000 yes yes yes CHRISTIANSBURG VA 24073-6208 7157.49 yes Yes yes yes yes CHRISTIANSBURG VA 24073-6208 Yes
717 First National Bank of Omaha 9/30/2015 $10,000.00 3433.48 $247.21 10/11/1999 yes yes yes NORFOLK VA 23502 7185 yes Yes yes yes yes NORFOLK VA 23502 Yes
718 Providian Platinum 10/13/2015 $10,000.00 3183.72 $229.23 12/28/2004 yes yes yes MEMPHIS TN 38118 7245.71 yes Yes yes yes yes MEMPHIS TN 38118 Yes
719 Citifinancial 3/30/2016 $10,000.00 3939.59 $283.65 5/23/2002 yes yes yes OPELOUSAS LA 70570 7333.57 yes Yes yes yes yes OPELOUSAS LA 70570 Yes
720 Providian Platinum 6/12/2015 $10,000.00 3176.69 $228.72 1/23/2004 yes yes yes SULPHUR SPRINGS TX 75482 7433.11 yes Yes yes yes yes SULPHUR SPRINGS TX 75482 Yes
721 Providian Platinum 12/5/2015 $10,000.00 3341.24 $240.57 3/7/2005 yes yes yes RICHMOND VA 23241 7512.02 yes Yes yes yes yes RICHMOND VA 23241 Yes
722 Providian Platinum 10/18/2015 $10,000.00 3337.62 $240.31 8/8/2003 yes yes yes IRVING TX 75062 7587.28 yes Yes yes yes yes IRVING TX 75062 Yes
723 WASHINGTON MUTUAL BANK 6/29/2016 $10,000.00 3933.9 $283.24 10/30/2006 yes yes yes JERSEY CITY NJ 07304 7675.2 yes Yes yes yes yes JERSEY CITY NJ 07304 Yes
724 Chase Bank USA NA 8/31/2015 $10,000.00 3380.88 $243.42 10/17/1990 yes yes yes SACRAMENTO CA 95825 7770.1 yes Yes yes yes yes SACRAMENTO CA 95825 Yes
725 Providian Platinum 10/14/2015 $10,000.00 3432.88 $247.17 8/14/2003 yes yes yes KANOPOLIS KS 67454 7810.98 yes Yes yes yes yes KANOPOLIS KS 67454 Yes
726 UNION PLANTERS BANK 9/12/2015 $10,000.00 3449 $248.33 3/1/1998 yes yes yes GOOCHLAND VA 23063 7905.11 yes Yes yes yes yes GOOCHLAND VA 23063 Yes
727 PROVIDENCE 11/23/2015 $10,000.00 3534 $254.45 3/2/1999 yes yes yes AVON PARK FL 33825 7967.48 yes Yes yes yes yes AVON PARK FL 33825 Yes
728 Citifinancial 12/27/2015 $10,000.00 4205.5 $302.80 4/8/2003 yes yes yes GLENDALE CA 91206 8034.35 yes Yes yes yes yes GLENDALE CA 91206 Yes
729 First North American National Bank 11/8/2015 $10,000.00 3597.75 $259.04 7/26/1999 yes yes yes HENDERSON NV 89074-1241 8139.29 yes Yes yes yes yes HENDERSON NV 89074-1241 Yes
730 MAGNOLIA HI FI 9/4/2015 $10,000.00 3576.77 $257.53 3/4/1998 yes yes yes YAKIMA WA 98908 8212.85 yes Yes yes yes yes YAKIMA WA 98908 Yes
731 SCANDINAVIAN HEALTH SPA 7/3/2015 $10,000.00 3554 $255.89 3/4/1997 yes yes yes WEST PALM BEACH FL 33407 8277.12 yes Yes yes yes yes WEST PALM BEACH FL 33407 Yes
732 First North American National Bank 9/22/2015 $10,000.00 3663.6 $263.78 11/21/2004 yes yes yes NASHUA NH 30621 8377.9 yes Yes yes yes yes NASHUA NH 30621 Yes
733 Bank of America, NA 7/25/2015 $10,000.00 3667.5 $264.06 7/23/1993 yes yes yes SEGUIN TX 78155 8499.46 yes Yes yes yes yes SEGUIN TX 78155 Yes
734 Bank of America, NA 8/16/2015 $10,000.00 3750.83 $270.06 5/19/2003 yes yes yes SHERMAN TX 75090 8649.62 yes Yes yes yes yes SHERMAN TX 75090 Yes
735 Worlds Foremost Bank/ CARD 1/24/2016 $10,000.00 4277.06 $307.95 1/22/2006 yes yes yes NARVON PA 17555-9321 8692.04 yes Yes yes yes yes NARVON PA 17555-9321 Yes
736 Bank of America, NA 10/7/2015 $10,000.00 3877.2 $279.16 5/21/2003 yes yes yes LONE OAK TX 75453 8836.09 yes Yes yes yes yes LONE OAK TX 75453 Yes
737 Citifinancial 2/28/2016 $10,000.00 4730.86 $340.62 12/21/2004 yes yes yes DENTON TX 76209 8882.87 yes Yes yes yes yes DENTON TX 76209 Yes
738 HOLIDAY 12/27/2015 $10,000.00 4007 $288.50 4/1/1990 yes yes yes CYPRESS TX 77429 8962.95 yes Yes yes yes yes CYPRESS TX 77429 Yes
739 First National Bank of Omaha 7/28/2015 $10,000.00 3907.9 $281.37 8/1/1993 yes yes yes SAN ANGELO TX 76903 9050.48 yes Yes yes yes yes SAN ANGELO TX 76903 Yes
740 Providian Platinum 9/24/2015 $10,000.00 3992.42 $287.45 1/2/2004 yes yes yes DALE TX 78616 9125.69 yes Yes yes yes yes DALE TX 78616 Yes
741 Wells Fargo Bank 5/31/2016 $10,000.00 4728.22 $340.43 9/10/2004 yes yes yes ANCHORAGE AK 99517-2201 9296.33 yes Yes yes yes yes ANCHORAGE AK 99517-2201 Yes
742 Citifinancial 3/30/2016 $10,000.00 5076.23 $365.49 4/29/2005 yes yes yes ARLINGTON TX 76001 9449.44 yes Yes yes yes yes ARLINGTON TX 76001 Yes
743 Citifinancial 3/30/2016 $10,000.00 5172.37 $372.41 4/16/2005 yes yes yes MIAMI FL 33153 9631.09 yes Yes yes yes yes MIAMI FL 33153 Yes
744 Citifinancial 3/30/2016 $10,000.00 5236.42 $377.02 10/18/2003 yes yes yes MIAMI FL 33157 9747.63 yes Yes yes yes yes MIAMI FL 33157 Yes
745 Citifinancial 3/30/2016 $10,000.00 5291.06 $380.96 4/24/2002 yes yes yes MIAMI FL 33157 9852.1 yes Yes yes yes yes MIAMI FL 33157 Yes
746 Citifinancial 3/30/2016 $10,000.00 5399.92 $388.79 7/26/2004 yes yes yes FORT LAUDERDALE FL 33315 10051.99 yes Yes yes yes yes FORT LAUDERDALE FL 33315 Yes
747 Worlds Foremost Bank/ CARD 4/24/2016 $10,000.00 5113.24 $368.15 10/18/2005 yes yes yes NORWALK CT 68512 10151.81 yes Yes yes yes yes NORWALK CT 68512 Yes
748 PNC BANK 11/11/2015 $10,000.00 4537 $326.66 4/28/1993 yes yes yes AVENTURA FL 33180 10257.1 yes Yes yes yes yes AVENTURA FL 33180 Yes
749 HSBC 6/30/2016 $10,000.00 5336.48 $384.23 4/19/2006 yes yes yes KANSAS CITY KS 66104 10408.92 yes Yes yes yes yes KANSAS CITY KS 66104 Yes
750 MONTGOMERY WARD 9/4/2015 $10,000.00 4619 $332.57 5/1/1993 yes yes yes HOUSTON TX 77047 10605.98 yes Yes yes yes yes HOUSTON TX 77047 Yes
751 GE MONEY BANK-PRO GROUP 1/17/2016 $10,000.00 5290.82 $380.94 6/19/2005 yes yes yes Fort Campbell KY 42223 10789.53 yes Yes yes yes yes Fort Campbell KY 42223 Yes
752 CHASE BANK USA N.A. 11/30/2015 $10,000.00 5381.79 $387.49 11/5/2002 yes yes yes San Diego CA 92154 11115.21 yes Yes yes yes yes San Diego CA 92154 Yes
753 Worlds Foremost Bank/ CARD 11/24/2015 $10,000.00 5714.22 $411.42 1/11/2005 yes yes yes FORBESTOWN CA 95941-0183 11794.15 yes Yes yes yes yes FORBESTOWN CA 95941-0183 Yes
754 Bank of America, NA 12/3/2015 $10,000.00 5546.13 $399.32 10/31/2003 yes yes yes EASTON PA 18045 12474.99 yes Yes yes yes yes EASTON PA 18045 Yes
755 Bank of America, NA 8/4/2015 $10,000.00 5581.08 $401.84 9/28/2004 yes yes yes BALTIMORE MD 21216 12905.14 yes Yes yes yes yes BALTIMORE MD 21216 Yes
756 Citibank 12/12/2015 $10,000.00 6704.08 $482.69 3/1/2001 yes yes yes BROWNSVILLE TX 78520 13774.4 yes Yes yes yes yes BROWNSVILLE TX 78520 Yes
757 PROGRAMMING SYSTEMS 8/7/2015 $10,000.00 6303 $453.82 7/1/1998 yes yes yes BALTIMORE MD 21224 14564.59 yes Yes yes yes yes BALTIMORE MD 21224 Yes
758 DIRECT MERCHANTS CREDIT 11/2/2015 $10,000.00 7619 $548.57 8/7/1998 yes yes yes EDINBURG TX 78539 17260.48 yes Yes yes yes yes EDINBURG TX 78539 Yes
759 BESTWAY-RTO 12/1/2016 $10,000.00 10377.09 $747.15 6/4/2007 yes yes yes MONTGOMERY AL 36104 19432.86 yes Yes yes yes yes MONTGOMERY AL 36104 Yes
760 Circuit City 9/6/2015 $10,000.00 34878.96 $2,511.29 4/23/1993 yes yes yes SURPRISE AZ 85379-5552 79703.16 yes Yes yes yes yes SAINT JOHNS FL 32259-3160 Yes
761 HSBC 2/28/2016 $10,000.00 0 $0.00 3/14/2004 yes yes yes GALLUP NM 0 yes Yes yes yes yes GALLUP NM Yes
762 HSBC 5/31/2016 $10,000.00 0 $0.00 9/5/2006 yes yes yes KEW GARDENS NY 11415 0 yes Yes yes yes yes KEW GARDENS NY 11415 Yes
763 First Bank Delaware 3/30/2016 $10,000.00 505.46 $36.39 6/15/2006 yes yes yes WILSON NC 27893 0 yes Yes yes yes yes WILSON NC 27893 Yes
764 HSBC 11/30/2016 $10,000.00 0 $0.00 2/2/1995 yes yes yes SAN JOSE CA 0 yes Yes yes yes yes SAN JOSE CA Yes
765 HEILIG MEYERS 1/30/2015 $10,000.00 46.3 $3.33 5/7/1998 yes yes yes POWDER SPRINGS GA 30127 85.15 yes Yes yes yes yes POWDER SPRINGS GA 30127 Yes
766 HSBC ORCHARD 6/30/2015 $10,000.00 43.08 $3.10 3/31/2005 yes yes yes HOUSTON TX 77029-3310 122.89 yes Yes yes yes yes HOUSTON TX 77029-3310 Yes
767 BESTWAY RTO 11/1/2015 $10,000.00 73.43 $5.29 5/5/2006 yes yes yes MEMPHIS TN 38106 160.44 yes Yes yes yes yes MEMPHIS TN 38106 Yes
768 GECC 5/15/2016 $10,000.00 190.2 $13.69 10/1/2000 yes yes yes DELANCO NJ 08075 214.1 yes Yes yes yes yes DELANCO NJ 08075 Yes
769 BESTWAY- RTO 3/1/2016 $10,000.00 111.39 $8.02 9/2/2006 yes yes yes MEMPHIS TN 38174 232.28 yes Yes yes yes yes MEMPHIS TN 38174 Yes
770 HSBC ORCHARD 5/31/2015 $10,000.00 89.81 $6.47 6/29/2003 yes yes yes LAS VEGAS NV 89102-6049 253.71 yes Yes yes yes yes LAS VEGAS NV 89102-6049 Yes
771 First Franklin 12/29/2015 $10,000.00 133.37 $9.60 12/10/1997 yes yes yes SUMMERVILLE GA 30747 280 yes Yes yes yes yes SUMMERVILLE GA 30747 Yes
772 Citifinancial 8/31/2016 $10,000.00 169.65 $12.21 7/28/2005 yes yes yes MONTOURSVILLE PA 17754 302.2 yes Yes yes yes yes MONTOURSVILLE PA 17754 Yes
773 First Bank Delaware 6/29/2016 $10,000.00 177.11 $12.75 12/15/2006 yes yes yes WEBSTER TX 77598 321.39 yes Yes yes yes yes WEBSTER TX 77598 Yes
774 Citifinancial 8/31/2016 $10,000.00 195.47 $14.07 5/1/2004 yes yes yes MCKEESPORT PA 15131 348.3 yes Yes yes yes yes MCKEESPORT PA 15131 Yes
775 Citifinancial 4/30/2016 $10,000.00 196.1 $14.12 4/30/2007 yes yes yes DALLAS TX 75220 361.88 yes Yes yes yes yes DALLAS TX 75220 Yes
776 KAY JEWELERS (Sterling Jewelers, Inc.) 12/9/2015 $10,000.00 166.2 $11.97 9/7/2004 yes yes yes BUFORD GA 30518 373.32 yes Yes yes yes yes BUFORD GA 30518 Yes
777 First National Bank of Omaha 3/29/2016 $10,000.00 199.83 $14.39 8/1/2002 yes yes yes ORANGEBURG SC 29118 399.45 yes Yes yes yes yes ORANGEBURG SC 29118 Yes
778 GECC 1/26/2016 $10,000.00 195.62 $14.08 9/1/2001 yes yes yes NORTHVILLE MI 48167-2145 421.24 yes Yes yes yes yes NORTHVILLE MI 48167-2145 Yes
779 Providian 3/31/2015 $10,000.00 178.66 $12.86 5/14/2007 yes yes yes THONOTOSASSA FL 33592 436.71 yes Yes yes yes yes THONOTOSASSA FL 33592 Yes
780 First Bank Delaware 6/29/2016 $10,000.00 245.79 $17.70 1/10/2007 yes yes yes PORT ARTHUR TX 77640 446.02 yes Yes yes yes yes PORT ARTHUR TX 77640 Yes
781 GECC 7/26/2015 $10,000.00 188.98 $13.61 2/1/2000 yes yes yes JAMAICA PLAIN MA 02130 461.76 yes Yes yes yes yes JAMAICA PLAIN MA 02130 Yes
782 First Bank Delaware 5/31/2016 $10,000.00 258.43 $18.61 2/26/2007 yes yes yes BATON ROUGE LA 70815 472.73 yes Yes yes yes yes BATON ROUGE LA 70815 Yes
783 GECC 12/26/2015 $10,000.00 227.82 $16.40 2/1/2006 yes yes yes E RUTHERFORD NJ 70731 490.33 yes Yes yes yes yes E RUTHERFORD NJ 70731 Yes
784 GECC 1/26/2016 $10,000.00 235.54 $16.96 9/1/2005 yes yes yes TRUMBULL CT 66114 502.33 yes Yes yes yes yes TRUMBULL CT 66114 Yes
785 GECC 8/26/2015 $10,000.00 214.65 $15.45 1/1/1993 yes yes yes LEXINGTON MA 24202 517.78 yes Yes yes yes yes LEXINGTON MA 24202 Yes
786 BESTWAY-RTO 6/2/2015 $10,000.00 292.18 $21.04 12/5/2007 yes yes yes MONTGOMERY AL 36107 534.5 yes Yes yes yes yes MONTGOMERY AL 36107 Yes
787 HEILIG MEYERS 2/25/2015 $10,000.00 301.98 $21.74 10/21/1998 yes yes yes HOMERVILLE GA 31634 546.11 yes Yes yes yes yes HOMERVILLE GA 31634 Yes
788 GECC 11/15/2015 $10,000.00 260.23 $18.74 4/1/2006 yes yes yes BROCKTON MA 23015 562.23 yes Yes yes yes yes BROCKTON MA 23015 Yes
789 First Bank Delaware 4/30/2016 $10,000.00 471.19 $33.93 10/4/2006 yes yes yes CLEBURNE TX 76033 575.23 yes Yes yes yes yes CLEBURNE TX 76033 Yes
790 GECC 1/26/2016 $10,000.00 278.3 $20.04 2/1/1991 yes yes yes DANBURY CT 68133 589.18 yes Yes yes yes yes DANBURY CT 68133 Yes
791 First Bank Delaware 4/30/2016 $10,000.00 328.56 $23.66 9/21/2006 yes yes yes WESLACO TX 78596 606.49 yes Yes yes yes yes WESLACO TX 78596 Yes
792 GECC 9/26/2015 $10,000.00 261.96 $18.86 4/1/1994 yes yes yes WYNDMOOR PA 19038-8541 622.4 yes Yes yes yes yes WYNDMOOR PA 19038-8541 Yes
793 First National Bank of Omaha 1/31/2015 $10,000.00 347.47 $25.02 4/1/2007 yes yes yes SPRINGDALE AR 72762-6537 638.86 yes Yes yes yes yes SPRINGDALE AR 72762-6537 Yes
794 HSBC 1/31/2016 $10,000.00 215.57 $15.52 8/8/2004 yes yes yes ALBUQUERQUE NM 663.91 yes Yes yes yes yes ALBUQUERQUE NM Yes
795 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $10,000.00 278.06 $20.02 6/10/2007 yes yes yes WEST PALM BEACH FL 33411 679.51 yes Yes yes yes yes WEST PALM BEACH FL 33411 Yes
796 GECC 8/15/2015 $10,000.00 287.96 $20.73 5/1/1990 yes yes yes CHICAGO IL 60619-8041 688.1 yes Yes yes yes yes CHICAGO IL 60619-8041 Yes
797 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 130.06 $9.36 8/7/2007 yes yes yes SAN DIEGO CA 92126 698.65 yes Yes yes yes yes SAN DIEGO CA 92126 Yes
798 First Bank Delaware 3/30/2016 $10,000.00 383.97 $27.65 10/8/2006 yes yes yes ODESSA TX 79763 714.76 yes Yes yes yes yes ODESSA TX 79763 Yes
799 HFC COMPANY LLC 10/31/2015 $10,000.00 317.69 $22.87 8/31/2001 yes yes yes TYLER TX 75702 720.04 yes Yes yes yes yes TYLER TX 75702 Yes
800 First Bank Delaware 3/30/2016 $10,000.00 398.53 $28.69 9/13/2006 yes yes yes NEWLLANO LA 71461 742.07 yes Yes yes yes yes NEWLLANO LA 71461 Yes
801 HSBC 12/30/2015 $10,000.00 246.51 $17.75 4/12/2006 yes yes yes BROOKLYN NY 750.02 yes Yes yes yes yes BROOKLYN NY Yes
802 First Bank Delaware 5/31/2016 $10,000.00 417.7 $30.07 11/9/2006 yes yes yes HOUSTON TX 77033 764.72 yes Yes yes yes yes HOUSTON TX 77033 Yes
803 First Bank Delaware 3/30/2016 $10,000.00 419.58 $30.21 10/15/2006 yes yes yes PHILADELPHIA PA 19147 781.05 yes Yes yes yes yes PHILADELPHIA PA 19147 Yes
804 HSBC 11/30/2016 $10,000.00 224.55 $16.17 1/21/2003 yes yes yes RIALTO CA 789.03 yes Yes yes yes yes RIALTO CA Yes
805 HSBC 12/30/2015 $10,000.00 261.37 $18.82 5/10/2006 yes yes yes HOUSTON TX 795.22 yes Yes yes yes yes HOUSTON TX Yes
806 HSBC 11/30/2016 $10,000.00 227.36 $16.37 8/20/2005 yes yes yes CARROLLTON TX 75006 798.88 yes Yes yes yes yes CARROLLTON TX 75006 Yes
807 First Bank Delaware 3/30/2016 $10,000.00 431.79 $31.09 10/3/2006 yes yes yes VIRGINIA BEACH VA 23464 804 yes Yes yes yes yes VIRGINIA BEACH VA 23464 Yes
808 GECC 9/15/2015 $10,000.00 343.4 $24.72 12/1/2002 yes yes yes MAMARONECK NY 10543-1989 810.44 yes Yes yes yes yes MAMARONECK NY 10543-1989 Yes
809 HSBC 7/31/2016 $10,000.00 245.43 $17.67 12/7/2006 yes yes yes YUMA AZ 85364 814.56 yes Yes yes yes yes YUMA AZ 85364 Yes
810 GECC 8/15/2015 $10,000.00 344.6 $24.81 11/1/1998 yes yes yes NEW ORLEANS LA 70128-1106 818.75 yes Yes yes yes yes NEW ORLEANS LA 70128-1106 Yes
811 HSBC 1/31/2016 $10,000.00 267.09 $19.23 2/14/2006 yes yes yes SACRAMENTO CA 822.57 yes Yes yes yes yes SACRAMENTO CA Yes
812 HSBC 12/30/2015 $10,000.00 271.09 $19.52 5/9/2006 yes yes yes BROOKLYN NY 824.8 yes Yes yes yes yes BROOKLYN NY Yes
813 HSBC 4/30/2016 $10,000.00 259.64 $18.69 5/16/2006 yes yes yes BRONX NY 10467-4955 828.49 yes Yes yes yes yes BRONX NY 10467-4955 Yes
814 HSBC 12/30/2015 $10,000.00 273.67 $19.70 4/29/2006 yes yes yes BOISE ID 832.65 yes Yes yes yes yes BOISE ID Yes
815 First Bank Delaware 3/30/2016 $10,000.00 448.28 $32.28 6/21/2006 yes yes yes HUFFMAN TX 77336 834.48 yes Yes yes yes yes HUFFMAN TX 77336 Yes
816 HSBC 5/31/2016 $10,000.00 259.71 $18.70 9/20/2006 yes yes yes SAN JOSE CA 839.48 yes Yes yes yes yes SAN JOSE CA Yes
817 HSBC 11/30/2016 $10,000.00 240.03 $17.28 6/23/2006 yes yes yes RIPLEY TN 843.41 yes Yes yes yes yes RIPLEY TN Yes
818 Citibank 2/2/2016 $10,000.00 273.15 $19.67 11/17/2000 yes yes yes LAWRENCE MA 01841 847.37 yes Yes yes yes yes LAWRENCE MA 01841 Yes
819 HSBC 1/31/2016 $10,000.00 276.03 $19.87 1/10/2006 yes yes yes BROOKLYN NY 850.1 yes Yes yes yes yes BROOKLYN NY Yes
820 HSBC 5/31/2016 $10,000.00 263.91 $19.00 9/7/2006 yes yes yes NASHVILLE TN 853.07 yes Yes yes yes yes NASHVILLE TN Yes
821 HSBC 1/31/2016 $10,000.00 277.7 $19.99 8/5/2005 yes yes yes BRAWLEY CA 855.26 yes Yes yes yes yes BRAWLEY CA Yes
822 First Bank Delaware 6/29/2016 $10,000.00 472.09 $33.99 12/12/2006 yes yes yes CONWAY SC 29527 856.44 yes Yes yes yes yes CONWAY SC 29527 Yes
823 First Bank Delaware 5/31/2016 $10,000.00 469.1 $33.78 9/3/2006 yes yes yes BELTON TX 76513 858.09 yes Yes yes yes yes BELTON TX 76513 Yes
824 HSBC 12/30/2015 $10,000.00 282.92 $20.37 3/6/2006 yes yes yes SAN ANTONIO TX 860.79 yes Yes yes yes yes SAN ANTONIO TX Yes
825 GECC 8/15/2015 $10,000.00 363.93 $26.20 11/1/2001 yes yes yes PLANTATION FL 33317-3136 863.33 yes Yes yes yes yes PLANTATION FL 33317-3136 Yes
826 First Bank Delaware 3/30/2016 $10,000.00 464.63 $33.45 10/31/2006 yes yes yes EL CAMPO TX 77437 865.15 yes Yes yes yes yes EL CAMPO TX 77437 Yes
827 First Bank Delaware 3/30/2016 $10,000.00 466.52 $33.59 10/23/2006 yes yes yes AUSTIN TX 78754 868.43 yes Yes yes yes yes AUSTIN TX 78754 Yes
828 First North American National Bank 12/13/2015 $10,000.00 388.28 $27.96 7/4/1997 yes yes yes COLUMBIA SC 29223-8608 871.34 yes Yes yes yes yes COLUMBIA SC 29223-8608 Yes
829 HSBC 12/30/2015 $10,000.00 287.18 $20.68 3/1/2006 yes yes yes ROCHESTER NY 873.75 yes Yes yes yes yes ROCHESTER NY Yes
830 First Bank Delaware 3/30/2016 $10,000.00 470.97 $33.91 10/10/2006 yes yes yes LULING TX 78648 876.71 yes Yes yes yes yes LULING TX 78648 Yes
831 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $10,000.00 293.93 $21.16 1/15/2007 yes yes yes BOYNTON BEACH FL 33437 882.9 yes Yes yes yes yes BOYNTON BEACH FL 33437 Yes
832 HSBC 5/31/2016 $10,000.00 273.75 $19.71 10/7/2006 yes yes yes WASHINGTON DC 884.87 yes Yes yes yes yes WASHINGTON DC Yes
833 First Bank Delaware 6/29/2016 $10,000.00 488.7 $35.19 10/8/2006 yes yes yes MISSION TX 78574 887.33 yes Yes yes yes yes MISSION TX 78574 Yes
834 GECC 7/26/2015 $10,000.00 373.09 $26.86 12/1/1998 yes yes yes DALLAS TX 75241-3732 888.34 yes Yes yes yes yes DALLAS TX 75241-3732 Yes
835 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $10,000.00 367.67 $26.47 9/12/2007 yes yes yes LAUDERDALE LAKES FL 33313 890.53 yes Yes yes yes yes LAUDERDALE LAKES FL 33313 Yes
836 First Bank Delaware 5/31/2016 $10,000.00 488.79 $35.19 11/3/2006 yes yes yes PHILADELPHIA PA 19131 894.11 yes Yes yes yes yes PHILADELPHIA PA 19131 Yes
837 First Bank Delaware 3/30/2016 $10,000.00 481.04 $34.63 10/5/2006 yes yes yes WILLS POINT TX 75169 895.96 yes Yes yes yes yes WILLS POINT TX 75169 Yes
838 CONFIN FIRST BANK OF DELAWARE 8/31/2016 $10,000.00 388.74 $27.99 3/26/2007 yes yes yes KISSIMMEE FL 34758 897.48 yes Yes yes yes yes KISSIMMEE FL 34758 Yes
839 First Bank Delaware 3/30/2016 $10,000.00 483.32 $34.80 7/25/2006 yes yes yes RUSK TX 75785 899.7 yes Yes yes yes yes RUSK TX 75785 Yes
840 HSBC 5/31/2016 $10,000.00 278.99 $20.09 1/18/2006 yes yes yes EDINBURG TX 901.82 yes Yes yes yes yes EDINBURG TX Yes
841 First Bank Delaware 3/30/2016 $10,000.00 485.68 $34.97 8/22/2006 yes yes yes FORT WORTH TX 76120 904.35 yes Yes yes yes yes FORT WORTH TX 76120 Yes
842 First Bank Delaware 5/31/2016 $10,000.00 496.85 $35.77 11/8/2006 yes yes yes SUMMIT MS 39666 909.11 yes Yes yes yes yes SUMMIT MS 39666 Yes
843 First North American National Bank 11/25/2015 $10,000.00 404.56 $29.13 5/14/1999 yes yes yes MANVEL TX 77578-0000 911.67 yes Yes yes yes yes MANVEL TX 77578-0000 Yes
844 HSBC 10/31/2016 $10,000.00 264.02 $19.01 12/26/2005 yes yes yes LOS ANGELES CA 914.28 yes Yes yes yes yes LOS ANGELES CA Yes
845 First Bank Delaware 3/30/2016 $10,000.00 491.98 $35.42 10/29/2006 yes yes yes PHILADELPHIA PA 19134 915.82 yes Yes yes yes yes PHILADELPHIA PA 19134 Yes
846 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $10,000.00 379.06 $27.29 9/7/2007 yes yes yes SANTA MARIA CA 93454 917.34 yes Yes yes yes yes SANTA MARIA CA 93454 Yes
847 First Bank Delaware 6/29/2016 $10,000.00 506.86 $36.49 10/18/2006 yes yes yes WILMINGTON NC 28411 919.78 yes Yes yes yes yes WILMINGTON NC 28411 Yes
848 First Bank Delaware 3/30/2016 $10,000.00 495.1 $35.65 8/17/2006 yes yes yes LUBBOCK TX 79416 921.63 yes Yes yes yes yes LUBBOCK TX 79416 Yes
849 First Bank Delaware 6/29/2016 $10,000.00 508.76 $36.63 10/15/2006 yes yes yes PORT ARTHUR TX 77642 923.23 yes Yes yes yes yes PORT ARTHUR TX 77642 Yes
850 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $10,000.00 406.01 $29.23 4/3/2007 yes yes yes TAMPA FL 33647 926.29 yes Yes yes yes yes TAMPA FL 33647 Yes
851 First Bank Delaware 4/30/2016 $10,000.00 503.56 $36.26 11/12/2006 yes yes yes PITTSBURGH PA 15226 929.25 yes Yes yes yes yes PITTSBURGH PA 15226 Yes
852 First Bank Delaware 5/31/2016 $10,000.00 509.3 $36.67 11/15/2006 yes yes yes KINGSTREE SC 29556 931.89 yes Yes yes yes yes KINGSTREE SC 29556 Yes
853 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 381.63 $27.48 10/5/2007 yes yes yes CAPE CORAL FL 33993 933.81 yes Yes yes yes yes CAPE CORAL FL 33993 Yes
854 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $10,000.00 382.34 $27.53 10/17/2007 yes yes yes MELBOURNE FL 32901 935.5 yes Yes yes yes yes MELBOURNE FL 32901 Yes
855 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $10,000.00 378.31 $27.24 11/29/2007 yes yes yes SAN DIEGO CA 92110 937.05 yes Yes yes yes yes SAN DIEGO CA 92110 Yes
856 HSBC 7/31/2016 $10,000.00 283.13 $20.39 8/6/2004 yes yes yes CASTRO VALLEY CA 939.7 yes Yes yes yes yes CASTRO VALLEY CA Yes
857 GECC 8/26/2015 $10,000.00 398.95 $28.72 4/1/2003 yes yes yes BUFFALO NY 14203 941.82 yes Yes yes yes yes BUFFALO NY 14203 Yes
858 First Bank Delaware 3/30/2016 $10,000.00 506.75 $36.49 10/13/2006 yes yes yes SAN ANTONIO TX 78211 943.58 yes Yes yes yes yes SAN ANTONIO TX 78211 Yes
859 HSBC 3/31/2016 $10,000.00 299.99 $21.60 7/31/2006 yes yes yes AGOURA HILLS CA 945.6 yes Yes yes yes yes AGOURA HILLS CA Yes
860 First Bank Delaware 4/30/2016 $10,000.00 513.69 $36.99 10/31/2006 yes yes yes SAN ANTONIO TX 78223 948.22 yes Yes yes yes yes SAN ANTONIO TX 78223 Yes
861 First Bank Delaware 3/30/2016 $10,000.00 510.34 $36.74 10/20/2006 yes yes yes SUGAR LAND TX 77478 950.27 yes Yes yes yes yes SUGAR LAND TX 77478 Yes
862 First Bank Delaware 4/30/2016 $10,000.00 515.37 $37.11 8/20/2006 yes yes yes DENHAM SPRINGS LA 70726 951.32 yes Yes yes yes yes DENHAM SPRINGS LA 70726 Yes
863 FIRST BANK OF DELAWARE 11/30/2016 $12,000.00 399.35 $28.75 8/8/2007 yes yes yes KISSIMMEE FL 34746 952.46 yes Yes yes yes yes KISSIMMEE FL 34746 Yes
864 Providian 6/30/2015 $12,000.00 373.97 $26.93 11/20/2001 yes yes yes OCOEE FL 34761 953.8 yes Yes yes yes yes OCOEE FL 34761 Yes
865 First Bank Delaware 5/31/2016 $12,000.00 521.63 $37.56 11/12/2006 yes yes yes BERLIN PA 15530 954.73 yes Yes yes yes yes BERLIN PA 15530 Yes
866 First Bank Delaware 2/28/2016 $12,000.00 508.98 $36.65 7/24/2006 yes yes yes BOONEVILLE MS 38829 955.42 yes Yes yes yes yes BOONEVILLE MS 38829 Yes
867 First Bank Delaware 3/30/2016 $12,000.00 513.87 $37.00 10/5/2006 yes yes yes SPRING TX 77380 957.37 yes Yes yes yes yes SPRING TX 77380 Yes
868 First Bank Delaware 2/28/2016 $12,000.00 510.36 $36.75 7/30/2006 yes yes yes WINTER PARK FL 32789 958.27 yes Yes yes yes yes WINTER PARK FL 32789 Yes
869 HSBC 10/31/2016 $12,000.00 277.13 $19.95 6/17/2004 yes yes yes ROCHESTER NY 959.68 yes Yes yes yes yes ROCHESTER NY Yes
870 First Bank Delaware 3/30/2016 $12,000.00 484.51 $34.88 9/25/2006 yes yes yes HOUSTON TX 77012 961.19 yes Yes yes yes yes HOUSTON TX 77012 Yes
871 FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 388.69 $27.99 8/2/2007 yes yes yes EL MONTE CA 91732 962.07 yes Yes yes yes yes EL MONTE CA 91732 Yes
872 First Bank Delaware 2/28/2016 $12,000.00 513.73 $36.99 10/1/2006 yes yes yes ORANGE PARK FL 32073 964.33 yes Yes yes yes yes ORANGE PARK FL 32073 Yes
873 CONFIN FIRST BANK OF DELAWARE 1/31/2016 $12,000.00 449.62 $32.37 9/28/2006 yes yes yes ORMOND BEACH FL 32176 966.53 yes Yes yes yes yes ORMOND BEACH FL 32176 Yes
874 First Bank Delaware 4/30/2016 $12,000.00 520.22 $37.46 11/6/2006 yes yes yes GRAND SALINE TX 75140 969 yes Yes yes yes yes GRAND SALINE TX 75140 Yes
875 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 392.14 $28.23 11/16/2007 yes yes yes ORLANDO FL 32810 970.4 yes Yes yes yes yes ORLANDO FL 32810 Yes
876 First Bank Delaware 2/28/2016 $12,000.00 517.64 $37.27 9/12/2006 yes yes yes WHARTON TX 77488 971.67 yes Yes yes yes yes WHARTON TX 77488 Yes
877 First Bank Delaware 3/30/2016 $12,000.00 488.23 $35.15 10/13/2006 yes yes yes PHILADELPHIA PA 19121 973.14 yes Yes yes yes yes PHILADELPHIA PA 19121 Yes
878 First Bank Delaware 6/29/2016 $12,000.00 537.55 $38.70 7/9/2006 yes yes yes HOUSTON TX 77042 975.47 yes Yes yes yes yes HOUSTON TX 77042 Yes
879 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $12,000.00 404.75 $29.14 5/15/2007 yes yes yes STANTON CA 90680 978.23 yes Yes yes yes yes STANTON CA 90680 Yes
880 First Bank Delaware 3/2/2016 $12,000.00 522.57 $37.63 11/12/2006 yes yes yes WINTER HAVEN FL 33880 980.38 yes Yes yes yes yes WINTER HAVEN FL 33880 Yes
881 First Bank Delaware 5/31/2016 $12,000.00 536.65 $38.64 11/6/2006 yes yes yes HOUSTON TX 77075 982.5 yes Yes yes yes yes HOUSTON TX 77075 Yes
882 First Bank Delaware 3/30/2016 $12,000.00 528.56 $38.06 10/30/2006 yes yes yes MONAHANS TX 79756 984.19 yes Yes yes yes yes MONAHANS TX 79756 Yes
883 First Bank Delaware 5/31/2016 $12,000.00 538.72 $38.79 11/24/2006 yes yes yes DIBERVILLE MS 39540 985.44 yes Yes yes yes yes DIBERVILLE MS 39540 Yes
884 First Bank Delaware 6/29/2016 $12,000.00 544.04 $39.17 11/17/2006 yes yes yes HOUSTON TX 77026 987.25 yes Yes yes yes yes HOUSTON TX 77026 Yes
885 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $12,000.00 409.04 $29.45 7/27/2007 yes yes yes OCEANSIDE CA 92056 988.33 yes Yes yes yes yes OCEANSIDE CA 92056 Yes
886 First Bank Delaware 5/31/2016 $12,000.00 540.9 $38.94 10/23/2006 yes yes yes SEABROOK TX 77586 989.43 yes Yes yes yes yes SEABROOK TX 77586 Yes
887 First Bank Delaware 3/30/2016 $12,000.00 527.75 $38.00 8/15/2006 yes yes yes CARRIZO SPRINGS TX 78834 991.41 yes Yes yes yes yes CARRIZO SPRINGS TX 78834 Yes
888 First Bank Delaware 3/30/2016 $12,000.00 533.93 $38.44 10/12/2006 yes yes yes SAN MARCOS TX 78666 993.91 yes Yes yes yes yes SAN MARCOS TX 78666 Yes
889 First Bank Delaware 5/31/2016 $12,000.00 544.04 $39.17 8/16/2006 yes yes yes TYLER TX 75703 995.18 yes Yes yes yes yes TYLER TX 75703 Yes
890 First Bank Delaware 5/31/2016 $12,000.00 540.11 $38.89 11/10/2006 yes yes yes HUMBLE TX TX 77338 996.99 yes Yes yes yes yes HUMBLE TX TX 77338 Yes
891 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $12,000.00 419.13 $30.18 8/7/2007 yes yes yes PLEASANTON CA 94588 998.41 yes Yes yes yes yes PLEASANTON CA 94588 Yes
892 First Bank Delaware 4/30/2016 $12,000.00 541.41 $38.98 10/11/2006 yes yes yes EULESS TX 76040 999.1 yes Yes yes yes yes EULESS TX 76040 Yes
893 First Bank Delaware 3/30/2016 $12,000.00 537.63 $38.71 10/8/2006 yes yes yes BOISE ID 83713 1000.8 yes Yes yes yes yes BOISE ID 83713 Yes
894 GECC 7/26/2015 $12,000.00 422.15 $30.39 11/1/1998 yes yes yes PEABODY MA 19604 1002.02 yes Yes yes yes yes PEABODY MA 19604 Yes
895 BESTWAY-RTO 4/1/2015 $12,000.00 550.98 $39.67 10/4/2007 yes yes yes SAGINAW MI 48601-7405 1003.54 yes Yes yes yes yes SAGINAW MI 48601-7405 Yes
896 CONFIN FIRST BANK OF DELAWARE 3/2/2016 $12,000.00 463.54 $33.37 11/16/2006 yes yes yes CORAL SPRINGS FL 33067 1004.51 yes Yes yes yes yes CORAL SPRINGS FL 33067 Yes
897 First Bank Delaware 2/28/2016 $12,000.00 536.48 $38.63 6/25/2006 yes yes yes GRAND CANE LA 71032 1007.04 yes Yes yes yes yes GRAND CANE LA 71032 Yes
898 First Bank Delaware 2/28/2016 $12,000.00 537.43 $38.69 9/28/2006 yes yes yes CORPUS CHRISTI TX 78415 1008.82 yes Yes yes yes yes CORPUS CHRISTI TX 78415 Yes
899 First Bank Delaware 3/30/2016 $12,000.00 542.75 $39.08 10/2/2006 yes yes yes PHILADELPHIA PA 19122 1010.33 yes Yes yes yes yes PHILADELPHIA PA 19122 Yes
900 First Bank Delaware 3/30/2016 $12,000.00 543.65 $39.14 10/9/2006 yes yes yes HOUSTON TX 77048 1012.01 yes Yes yes yes yes HOUSTON TX 77048 Yes
901 First Bank Delaware 3/30/2016 $12,000.00 544.32 $39.19 9/17/2006 yes yes yes HOUSTON TX 77032 1013.26 yes Yes yes yes yes HOUSTON TX 77032 Yes
902 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $12,000.00 431.27 $31.05 7/29/2007 yes yes yes TAMARAC FL 33321 1015.06 yes Yes yes yes yes TAMARAC FL 33321 Yes
903 First Bank Delaware 3/30/2016 $12,000.00 545.83 $39.30 10/18/2006 yes yes yes WESLEY CHAPEL FL 33543 1016.35 yes Yes yes yes yes WESLEY CHAPEL FL 33543 Yes
904 First Bank Delaware 5/31/2016 $12,000.00 556.33 $40.06 6/21/2006 yes yes yes KELLER TX 76248 1017.66 yes Yes yes yes yes KELLER TX 76248 Yes
905 First Bank Delaware 6/29/2016 $12,000.00 561.34 $40.42 9/24/2006 yes yes yes PROSPER TX 75078 1018.64 yes Yes yes yes yes PROSPER TX 75078 Yes
906 First Bank Delaware 2/28/2016 $12,000.00 543.07 $39.10 10/16/2006 yes yes yes MIAMI FL 33056 1019.69 yes Yes yes yes yes MIAMI FL 33056 Yes
907 First Bank Delaware 3/30/2016 $12,000.00 548.34 $39.48 9/27/2006 yes yes yes DALLAS TX 75231 1021.02 yes Yes yes yes yes DALLAS TX 75231 Yes
908 First Bank Delaware 6/29/2016 $12,000.00 563.26 $40.55 10/19/2006 yes yes yes ARLINGTON TX 76006 1021.83 yes Yes yes yes yes ARLINGTON TX 76006 Yes
909 First Bank Delaware 2/28/2016 $12,000.00 545.11 $39.25 10/26/2006 yes yes yes NORTH AUGUSTA SC 29841 1023.52 yes Yes yes yes yes NORTH AUGUSTA SC 29841 Yes
910 First Bank Delaware 3/30/2016 $12,000.00 550.44 $39.63 10/10/2006 yes yes yes HOUSTON TX 77078 1024.65 yes Yes yes yes yes HOUSTON TX 77078 Yes
911 First Bank Delaware 2/28/2016 $12,000.00 547.3 $39.41 10/18/2006 yes yes yes COLERAIN NC 27924 1027.35 yes Yes yes yes yes COLERAIN NC 27924 Yes
912 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $12,000.00 432.25 $31.12 8/5/2007 yes yes yes GRAND TERRACE CA 92313 1028.89 yes Yes yes yes yes GRAND TERRACE CA 92313 Yes
913 First Bank Delaware 5/31/2016 $12,000.00 562.64 $40.51 10/27/2006 yes yes yes HOUSTON TX 77008 1030.08 yes Yes yes yes yes HOUSTON TX 77008 Yes
914 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/3/2015 $12,000.00 427.77 $30.80 7/11/2007 yes yes yes FRESNO CA 93702 1032.04 yes Yes yes yes yes FRESNO CA 93702 Yes
915 First Bank Delaware 4/30/2016 $12,000.00 560.35 $40.35 9/15/2006 yes yes yes HOUSTON TX 77091 1034.05 yes Yes yes yes yes HOUSTON TX 77091 Yes
916 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/4/2015 $12,000.00 429 $30.89 9/13/2007 yes yes yes SACRAMENTO CA 95834 1035.35 yes Yes yes yes yes SACRAMENTO CA 95834 Yes
917 CONFIN FIRST BANK OF DELAWARE 8/31/2016 $12,000.00 451.43 $32.50 5/29/2007 yes yes yes TAMPA FL 33617 1038.22 yes Yes yes yes yes TAMPA FL 33617 Yes
918 First Bank Delaware 3/30/2016 $12,000.00 559.37 $40.27 10/20/2006 yes yes yes BRYAN TX 77807 1041.56 yes Yes yes yes yes BRYAN TX 77807 Yes
919 First Bank Delaware 3/30/2016 $12,000.00 562.04 $40.47 7/6/2006 yes yes yes MIDDLETOWN VA 22645 1046.24 yes Yes yes yes yes MIDDLETOWN VA 22645 Yes
920 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 424.01 $30.53 8/24/2007 yes yes yes DIAMOND BAR CA 91765 1047.25 yes Yes yes yes yes DIAMOND BAR CA 91765 Yes
921 First Bank Delaware 3/30/2016 $12,000.00 563.38 $40.56 10/26/2006 yes yes yes NEWPORT NEWS VA 23608 1049.03 yes Yes yes yes yes NEWPORT NEWS VA 23608 Yes
922 FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 425.54 $30.64 7/25/2007 yes yes yes BAY POINT CA 94565 1050.94 yes Yes yes yes yes BAY POINT CA 94565 Yes
923 GECC 8/15/2015 $12,000.00 447.09 $32.19 12/1/1997 yes yes yes BELMAR NJ 77192 1055.15 yes Yes yes yes yes BELMAR NJ 77192 Yes
924 First Bank Delaware 6/29/2016 $12,000.00 582.73 $41.96 9/19/2006 yes yes yes HOUSTON TX 77088 1057.15 yes Yes yes yes yes HOUSTON TX 77088 Yes
925 First Bank Delaware 3/2/2016 $12,000.00 560.32 $40.34 11/6/2006 yes yes yes CENTERVILLE TX 75833 1060.21 yes Yes yes yes yes CENTERVILLE TX 75833 Yes
926 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $12,000.00 447.42 $32.21 5/14/2007 yes yes yes AURORA CA 60506 1064.12 yes Yes yes yes yes AURORA CA 60506 Yes
927 First Bank Delaware 3/30/2016 $12,000.00 573.34 $41.28 9/8/2006 yes yes yes LANCASTER TX 75146 1067.57 yes Yes yes yes yes LANCASTER TX 75146 Yes
928 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $12,000.00 429.07 $30.89 8/9/2007 yes yes yes OXNARD CA 93033 1071.49 yes Yes yes yes yes OXNARD CA 93033 Yes
929 First Bank Delaware 2/28/2016 $12,000.00 571.82 $41.17 9/10/2006 yes yes yes SEGUIN TX 78156 1073.38 yes Yes yes yes yes SEGUIN TX 78156 Yes
930 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $12,000.00 441.54 $31.79 7/29/2007 yes yes yes HOLLISTER CA 95023 1076.52 yes Yes yes yes yes HOLLISTER CA 95023 Yes
931 First Bank Delaware 6/29/2016 $12,000.00 595.13 $42.85 8/17/2006 yes yes yes AUBREY TX 76227 1079.96 yes Yes yes yes yes AUBREY TX 76227 Yes
932 First Bank Delaware 3/2/2016 $12,000.00 577.99 $41.62 11/14/2006 yes yes yes IRVING TX 75061 1084.36 yes Yes yes yes yes IRVING TX 75061 Yes
933 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 440.5 $31.72 8/8/2007 yes yes yes SAN LORENZO CA 94580 1087.01 yes Yes yes yes yes SAN LORENZO CA 94580 Yes
934 FIRST BANK OF DELAWARE 1/31/2015 $12,000.00 447.75 $32.24 7/29/2007 yes yes yes LA PUENTE CA 91746 1091.32 yes Yes yes yes yes LA PUENTE CA 91746 Yes
935 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 443.56 $31.94 8/29/2007 yes yes yes PORT ORANGE FL 32127 1094.4 yes Yes yes yes yes PORT ORANGE FL 32127 Yes
936 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 444.97 $32.04 9/6/2007 yes yes yes LARGO FL 33773 1097.8 yes Yes yes yes yes LARGO FL 33773 Yes
937 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 2/29/2015 $12,000.00 447.18 $32.20 7/25/2007 yes yes yes LOS ANGELES CA 90018 1103.12 yes Yes yes yes yes LOS ANGELES CA 90018 Yes
938 First Bank Delaware 3/30/2016 $12,000.00 555.51 $40.00 8/14/2006 yes yes yes WACO TX 76710 1107.25 yes Yes yes yes yes WACO TX 76710 Yes
939 GECC 8/15/2015 $12,000.00 471.51 $33.95 1/1/2001 yes yes yes HOUSTON TX 77016-6238 1111.47 yes Yes yes yes yes HOUSTON TX 77016-6238 Yes
940 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 453.47 $32.65 9/14/2007 yes yes yes MODESTO CA 95355 1118.29 yes Yes yes yes yes MODESTO CA 95355 Yes
941 GECC 7/26/2015 $12,000.00 475.17 $34.21 12/1/1992 yes yes yes SAINT LOUIS MO 63130-2234 1124.86 yes Yes yes yes yes SAINT LOUIS MO 63130-2234 Yes
942 GECC 8/15/2015 $12,000.00 478.79 $34.47 11/1/1998 yes yes yes STAMFORD CT 69024 1128.27 yes Yes yes yes yes STAMFORD CT 69024 Yes
943 GECC 8/15/2015 $12,000.00 482.96 $34.77 4/1/2003 yes yes yes PORT CHESTER NY 10573-2440 1137.88 yes Yes yes yes yes PORT CHESTER NY 10573-2440 Yes
944 First Bank Delaware 5/31/2016 $12,000.00 624.19 $44.94 9/13/2006 yes yes yes SULPHUR SPRINGS TX 75482 1141.79 yes Yes yes yes yes SULPHUR SPRINGS TX 75482 Yes
945 SEARS 7/24/2015 $12,000.00 486.96 $35.06 5/13/2001 yes yes yes Omaha NE 68107 1146.79 yes Yes yes yes yes Omaha NE 68107 Yes
946 SEARS 8/14/2015 $12,000.00 444.42 $32.00 12/26/2000 yes yes yes CASSELBERRY FL 32707 1152.78 yes Yes yes yes yes CASSELBERRY FL 32707 Yes
947 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 471.66 $33.96 7/22/2007 yes yes yes WEST COVINA CA 91792 1162.16 yes Yes yes yes yes WEST COVINA CA 91792 Yes
948 First Bank Delaware 2/28/2016 $12,000.00 622.08 $44.79 10/4/2006 yes yes yes KINGWOOD TX 77345 1168.04 yes Yes yes yes yes KINGWOOD TX 77345 Yes
949 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/31/2015 $12,000.00 486.12 $35.00 8/2/2007 yes yes yes TULARE CA 93274 1182.71 yes Yes yes yes yes TULARE CA 93274 Yes
950 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 484.85 $34.91 9/6/2007 yes yes yes FULLERTON CA 92833 1193.97 yes Yes yes yes yes FULLERTON CA 92833 Yes
951 FIRST BANK OF DELAWARE 1/31/2015 $12,000.00 499.98 $36.00 8/9/2007 yes yes yes BAKERSFIELD CA 93311 1215.73 yes Yes yes yes yes BAKERSFIELD CA 93311 Yes
952 First Bank Delaware 2/28/2016 $12,000.00 654.26 $47.11 9/14/2006 yes yes yes GALVESTON TX 77550 1230.85 yes Yes yes yes yes GALVESTON TX 77550 Yes
953 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 509.44 $36.68 6/28/2007 yes yes yes SACRAMENTO CA 95841 1253.26 yes Yes yes yes yes SACRAMENTO CA 95841 Yes
954 CONFIN FIRST BANK OF DELAWARE 7/25/2015 $12,000.00 492.87 $35.49 11/2/1999 yes yes yes LYNN MA 01904 1271.65 yes Yes yes yes yes LYNN MA 01904 Yes
955 First Bank Delaware 5/31/2016 $12,000.00 704.8 $50.75 9/15/2006 yes yes yes DURHAM NC 27713 1289.24 yes Yes yes yes yes DURHAM NC 27713 Yes
956 HSBC/Orchard/Household 12/31/2016 $12,000.00 691.96 $49.82 9/6/2006 yes yes yes PORTSMOUTH NH 03801 1307.31 yes Yes yes yes yes PORTSMOUTH NH 03801 Yes
957 First North American National Bank 6/21/2015 $12,000.00 569.71 $41.02 5/31/2002 yes yes yes OXFORD NY 13830 1330.39 yes Yes yes yes yes OXFORD NY 13830 Yes
958 First North American National Bank 7/16/2015 $12,000.00 521.8 $37.57 4/26/2001 yes yes yes MIAMI FL 33157 1343.09 yes Yes yes yes yes MIAMI FL 33157 Yes
959 CHASE BANK USA NA 11/30/2015 $12,000.00 612.74 $44.12 9/17/2003 yes yes yes ULYSSES KS 67880 1379.2 yes Yes yes yes yes ULYSSES KS 67880 Yes
960 GE CAPITAL - SAM'S CLUB 9/16/2015 $12,000.00 618.23 $44.51 1/27/2005 yes yes yes WILMINGTON DE 19804-3935 1433.7 yes Yes yes yes yes WILMINGTON DE 19804-3935 Yes
961 First North American National Bank 7/15/2015 $12,000.00 630.92 $45.43 4/5/1996 yes yes yes RICHMOND VA 23223-0000 1465.45 yes Yes yes yes yes RICHMOND VA 23223-0000 Yes
962 KEYBANK 10/25/2015 $12,000.00 654.67 $47.14 9/23/1996 yes yes yes NAPLES FL 34104 1485.85 yes Yes yes yes yes NAPLES FL 34104 Yes
963 PRESIDENT HEALTH CLUB 12/17/2015 $12,000.00 674.3 $48.55 9/30/1997 yes yes yes DALLAS TX 75235 1511.8 yes Yes yes yes yes DALLAS TX 75235 Yes
964 HOLIDAY 10/19/2015 $12,000.00 672 $48.38 9/30/1997 yes yes yes TUCSON AZ 85737 1527.28 yes Yes yes yes yes TUCSON AZ 85737 Yes
965 GE CAPITAL 11/11/2015 $12,000.00 683.28 $49.20 10/1/1995 yes yes yes SALEM NH 30794 1544.74 yes Yes yes yes yes SALEM NH 30794 Yes
966 GE CAPITAL 10/1/2015 $12,000.00 598.05 $43.06 10/8/2000 yes yes yes MIAMI BEACH FL 33139 1571.68 yes Yes yes yes yes MIAMI BEACH FL 33139 Yes
967 First North American National Bank 7/19/2015 $12,000.00 689.61 $49.65 4/2/2001 yes yes yes BAYSIDE NY 11360-1721 1600.33 yes Yes yes yes yes BAYSIDE NY 11360-1721 Yes
968 Household Renaissance Fresh 11/30/2015 $12,000.00 703.96 $50.69 4/10/2005 yes yes yes ENNIS TX 75119 1608.53 yes Yes yes yes yes ENNIS TX 75119 Yes
969 Household Renaissance Fresh 9/30/2015 $12,000.00 708.28 $51.00 10/25/2004 yes yes yes LOS ANGELES CA 1640.74 yes Yes yes yes yes LOS ANGELES CA Yes
970 First North American National Bank 7/19/2015 $12,000.00 712.94 $51.33 3/15/2001 yes yes yes LUVERNE MN 56156 1654.47 yes Yes yes yes yes LUVERNE MN 56156 Yes
971 First North American National Bank 6/27/2015 $12,000.00 716.38 $51.58 11/19/1993 yes yes yes GARY IN 46408-0000 1670.66 yes Yes yes yes yes GARY IN 46408-0000 Yes
972 First North American National Bank 7/12/2015 $12,000.00 736.68 $53.04 12/1/1995 yes yes yes JUPITER FL 33458-5047 1712.25 yes Yes yes yes yes JUPITER FL 33458-5047 Yes
973 First North American National Bank 7/8/2015 $12,000.00 675.12 $48.61 6/8/2000 yes yes yes WEST PALM BEACH FL 33404 1734.07 yes Yes yes yes yes WEST PALM BEACH FL 33404 Yes
974 First North American National Bank 10/9/2015 $12,000.00 664.55 $47.85 7/9/2000 yes yes yes TAMPA FL 33607 1750.32 yes Yes yes yes yes TAMPA FL 33607 Yes
975 First North American National Bank 8/8/2015 $12,000.00 684.48 $49.28 2/28/2001 yes yes yes HOMESTEAD FL 33030 1772.62 yes Yes yes yes yes HOMESTEAD FL 33030 Yes
976 First North American National Bank 6/29/2015 $12,000.00 701.91 $50.54 8/9/2000 yes yes yes MIAMI FL 33193 1798.64 yes Yes yes yes yes MIAMI FL 33193 Yes
977 DIRECT MARKETING 6/30/2015 $12,000.00 768.99 $55.37 8/1/2002 yes yes yes MILLER SD 57362 1808.15 yes Yes yes yes yes MILLER SD 57362 Yes
978 First North American National Bank 9/6/2015 $12,000.00 798.41 $57.49 11/14/1994 yes yes yes SURPRISE AZ 85379-5552 1832.45 yes Yes yes yes yes SURPRISE AZ 85379-5552 Yes
979 First National Bank of Omaha 11/29/2015 $12,000.00 824.85 $59.39 4/1/1996 yes yes yes IRVING TX 75060 1857.07 yes Yes yes yes yes IRVING TX 75060 Yes
980 First National Bank of Omaha 8/21/2015 $12,000.00 725.39 $52.23 4/11/2001 yes yes yes EAGLE PASS TX 78852 1885.12 yes Yes yes yes yes EAGLE PASS TX 78852 Yes
981 First National Bank of Omaha 8/13/2015 $12,000.00 736.48 $53.03 11/10/2000 yes yes yes MONROE NC 1909.84 yes Yes yes yes yes MONROE NC Yes
982 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $12,000.00 793.02 $57.10 8/10/2007 yes yes yes NORTH HOLLYWOOD CA 1937.12 yes Yes yes yes yes NORTH HOLLYWOOD CA Yes
983 First Bank Delaware 3/30/2016 $12,000.00 1048.96 $75.53 11/12/2006 yes yes yes WINDSOR NC 27983 1953.19 yes Yes yes yes yes WINDSOR NC 27983 Yes
984 Providian 3/31/2015 $12,000.00 603.26 $43.43 10/5/2006 yes yes yes MIAMI FL 33172 1982.9 yes Yes yes yes yes MIAMI FL 33172 Yes
985 Worlds Foremost Bank/ CARD 9/23/2015 $12,000.00 874.05 $62.93 1/16/2005 yes yes yes POTTSTOWN PA 19464 1998.32 yes Yes yes yes yes POTTSTOWN PA 19464 Yes
986 First North American National Bank 10/13/2015 $12,000.00 887.94 $63.93 4/3/1998 yes yes yes RIVERDALE MD 20737-1739 2020.83 yes Yes yes yes yes RIVERDALE MD 20737-1739 Yes
987 Household Renaissance Secondary 8/31/2015 $12,000.00 881.06 $63.44 12/2/2004 yes yes yes Bloomington CA 2048.89 yes Yes yes yes yes Bloomington CA Yes
988 LALANNE 7/18/2015 $12,000.00 899 $64.73 11/7/1996 yes yes yes VERO BEACH FL 32960 2086.71 yes Yes yes yes yes VERO BEACH FL 32960 Yes
989 Household Renaissance 12/31/2015 $12,000.00 938.66 $67.58 3/30/2004 yes yes yes Irvine CA 92606 2121.66 yes Yes yes yes yes Irvine CA 92606 Yes
990 First North American National Bank 10/11/2015 $12,000.00 939 $67.61 1/4/2005 yes yes yes CHICAGO IL 60632-2923 2138.01 yes Yes yes yes yes CHICAGO IL 60632-2923 Yes
991 Household 6/30/2015 $12,000.00 916.32 $65.98 8/28/2003 yes yes yes Anaheim CA 92805 2159.5 yes Yes yes yes yes Anaheim CA 92805 Yes
992 First North American National Bank 11/25/2015 $12,000.00 976.83 $70.33 8/27/2001 yes yes yes MISSION TX 78572-0000 2201.27 yes Yes yes yes yes MISSION TX 78572-0000 Yes
993 QUICKEN PLATINUM 9/6/2015 $12,000.00 976.84 $70.33 2/13/1996 yes yes yes NEW ORLEANS LA 70124 2225.18 yes Yes yes yes yes NEW ORLEANS LA 70124 Yes
994 COMMERCIAL CREDIT 10/11/2015 $12,000.00 993 $71.50 10/31/1996 yes yes yes PAWLEYS ISL SC 29585 2260.97 yes Yes yes yes yes PAWLEYS ISL SC 29585 Yes
995 Household/Orchard 9/30/2015 $12,000.00 1001.42 $72.10 10/1/2002 yes yes yes LOS ANGELES CA 90028 2297.86 yes Yes yes yes yes LOS ANGELES CA 90028 Yes
996 HOUSEHOLD 7/30/2015 $12,000.00 996.2 $71.73 5/28/2004 yes yes yes BOONEVILLE KY 41314 2306.11 yes Yes yes yes yes BOONEVILLE KY 41314 Yes
997 Household/Orchard 9/30/2015 $12,000.00 1016.69 $73.20 12/18/2002 yes yes yes JANESVILLE CA 96114 2332.72 yes Yes yes yes yes JANESVILLE CA 96114 Yes
998 First North American National Bank 8/9/2015 $12,000.00 1015.05 $73.08 6/1/2000 yes yes yes MERIDEN CT 64503 2344.46 yes Yes yes yes yes MERIDEN CT 64503 Yes
999 First North American National Bank 7/17/2015 $12,000.00 917.71 $66.08 7/21/2000 yes yes yes MIAMI FL 33135 2362.77 yes Yes yes yes yes MIAMI FL 33135 Yes
1000 GECC 7/26/2015 $12,000.00 1011.04 $72.79 1/1/1997 yes yes yes JAMAICA WEST INDIE 2366.47 yes Yes yes yes yes Yes
1001 Household/Orchard 9/30/2015 $12,000.00 1043.15 $75.11 7/22/1999 yes yes yes LONG BEACH CA 90805 2393.12 yes Yes yes yes yes LONG BEACH CA 90805 Yes
1002 Household/Orchard 10/31/2015 $12,000.00 1058.77 $76.23 10/16/2002 yes yes yes MORENO VALLEY CA 92552 2411.68 yes Yes yes yes yes MORENO VALLEY CA 92552 Yes
1003 First North American National Bank 11/15/2015 $12,000.00 1074.74 $77.38 12/4/1998 yes yes yes MONTPELIER IN 47359-0000 2427.5 yes Yes yes yes yes MONTPELIER IN 47359-0000 Yes
1004 First North American National Bank 12/13/2015 $12,000.00 1092.03 $78.63 9/14/2001 yes yes yes CLARKSVILLE TN 37043-5809 2450.63 yes Yes yes yes yes CLARKSVILLE TN 37043-5809 Yes
1005 Household/Orchard 8/31/2015 $12,000.00 1068.38 $76.92 5/14/2004 yes yes yes CHULA VISTA CA 91910 2467.39 yes Yes yes yes yes CHULA VISTA CA 91910 Yes
1006 GECC 8/15/2015 $15,000.00 1068.25 $76.91 5/1/1998 yes yes yes PORTER TX 77365-6365 2487.9 yes Yes yes yes yes PORTER TX 77365-6365 Yes
1007 Household/Orchard 10/31/2015 $15,000.00 1101.03 $79.27 9/24/1998 yes yes yes OAKLAND CA 94621 2507.47 yes Yes yes yes yes OAKLAND CA 94621 Yes
1008 Household/Orchard 8/31/2015 $15,000.00 1094.12 $78.78 4/21/2004 yes yes yes INGLEWOOD CA 90301 2526.55 yes Yes yes yes yes INGLEWOOD CA 90301 Yes
1009 ANB COLLEGE CLASSIC 6/6/2015 $15,000.00 1092.42 $78.65 10/5/2001 yes yes yes ALEXANDRIA LA 71302 2540.79 yes Yes yes yes yes ALEXANDRIA LA 71302 Yes
1010 HouseholdALCR 7/30/2015 $15,000.00 1105.94 $79.63 6/4/2003 yes yes yes RICHMOND VA 23222 2560.15 yes Yes yes yes yes RICHMOND VA 23222 Yes
1011 PRESIDENTS HEALTH CLUB 10/6/2015 $15,000.00 1127 $81.14 11/2/1994 yes yes yes FORT WORTH TX 76108 2569 yes Yes yes yes yes FORT WORTH TX 76108 Yes
1012 JP Morgan Chase 7/31/2015 $15,000.00 1117.85 $80.49 7/24/2001 yes yes yes DES MOINES WA 98198-2708 2587.13 yes Yes yes yes yes DES MOINES WA 98198-2708 Yes
1013 First North American National Bank 7/12/2015 $15,000.00 1124.77 $80.98 9/14/2001 yes yes yes Odessa TX 79761-2973 2614.27 yes Yes yes yes yes Odessa TX 79761-2973 Yes
1014 Household/Orchard 8/31/2015 $15,000.00 1140.36 $82.11 7/18/2002 yes yes yes RICHMOND CA 94808 2632.82 yes Yes yes yes yes RICHMOND CA 94808 Yes
1015 Household/Orchard 9/30/2015 $15,000.00 1162.58 $83.71 11/17/2002 yes yes yes PICO RIVERA CA 90660 2665.73 yes Yes yes yes yes PICO RIVERA CA 90660 Yes
1016 Household/Orchard 10/31/2015 $15,000.00 1189.1 $85.62 11/6/2002 yes yes yes SAN CLEMENTE CA 92673 2707.08 yes Yes yes yes yes SAN CLEMENTE CA 92673 Yes
1017 BESTWAY-RTO 1/2/2015 $15,000.00 1463.9 $105.40 7/6/2007 yes yes yes DECATUR AL 35603 2721.63 yes Yes yes yes yes DECATUR AL 35603 Yes
1018 Capital One 9/29/2015 $15,000.00 1200 $86.40 4/12/2005 yes yes yes NEW COLUMBIA PA 17856 2739.78 yes Yes yes yes yes NEW COLUMBIA PA 17856 Yes
1019 Capital One 12/30/2015 $15,000.00 1022.4 $73.61 10/26/1999 yes yes yes LEISURE CITY FL 33033 2756.49 yes Yes yes yes yes LEISURE CITY FL 33033 Yes
1020 First North American National Bank 7/19/2015 $15,000.00 1197.71 $86.24 12/1/2000 yes yes yes SCIOTA PA 18354-0000 2779.44 yes Yes yes yes yes SCIOTA PA 18354-0000 Yes
1021 First National Bank of Omaha 10/28/2015 $15,000.00 1238.5 $89.17 11/1/1995 yes yes yes VICTORIA TX 77904 2808.99 yes Yes yes yes yes VICTORIA TX 77904 Yes
1022 GECC 12/26/2015 $15,000.00 1256.68 $90.48 7/1/1999 yes yes yes DETROIT MI 48228-1095 2835.52 yes Yes yes yes yes DETROIT MI 48228-1095 Yes
1023 First North American National Bank 11/22/2015 $15,000.00 1262.2 $90.88 6/9/2004 yes yes yes HARTFORD CT 06106 2846.31 yes Yes yes yes yes HARTFORD CT 06106 Yes
1024 First North American National Bank 12/30/2015 $15,000.00 1063.45 $76.57 11/19/1998 yes yes yes MIAMI FL 33186 2867.16 yes Yes yes yes yes MIAMI FL 33186 Yes
1025 First North American National Bank 9/6/2015 $15,000.00 1260.7 $90.77 3/8/2002 yes yes yes NEW PARIS PA 15554-0000 2893.46 yes Yes yes yes yes NEW PARIS PA 15554-0000 Yes
1026 Household/Orchard 9/30/2015 $15,000.00 1274.95 $91.80 9/20/2002 yes yes yes HUNTINGTON BEACH CA 92647 2922.23 yes Yes yes yes yes HUNTINGTON BEACH CA 92647 Yes
1027 BANK OF AMERICA NA (USA) 10/10/2015 $15,000.00 1290.43 $92.91 12/14/2004 yes yes yes DALLAS TX 75224 2938.86 yes Yes yes yes yes DALLAS TX 75224 Yes
1028 EZCorp, Inc. 9/15/2015 $15,000.00 1291.41 $92.98 5/22/2000 yes yes yes HOUSTON TX 77065 2957.89 yes Yes yes yes yes HOUSTON TX 77065 Yes
1029 EZCorp, Inc. 9/7/2015 $15,000.00 1141.47 $82.19 12/4/1998 yes yes yes EDINGBURG TX 78539 2980.11 yes Yes yes yes yes EDINGBURG TX 78539 Yes
1030 BENEFICIAL 11/13/2015 $15,000.00 1334.82 $96.11 12/14/1998 yes yes yes ROMEOVILLE IL 60446 3016.33 yes Yes yes yes yes ROMEOVILLE IL 60446 Yes
1031 GECC 7/26/2015 $15,000.00 1302.92 $93.81 2/1/1995 yes yes yes BROOKLYN NY 11233-1952 3042.75 yes Yes yes yes yes BROOKLYN NY 11233-1952 Yes
1032 Household/Orchard 10/31/2015 $15,000.00 1350.03 $97.20 9/12/2003 yes yes yes SAN BERNARDINO CA 92404 3071.82 yes Yes yes yes yes SAN BERNARDINO CA 92404 Yes
1033 Household/Orchard 8/31/2015 $15,000.00 1345.33 $96.86 2/10/2004 yes yes yes QUARTZ HILL CA 93536 3103.89 yes Yes yes yes yes QUARTZ HILL CA 93536 Yes
1034 Household/Orchard 6/25/2015 $15,000.00 1220.26 $87.86 11/25/2000 yes yes yes HARTSVILLE SC 29550 3123.65 yes Yes yes yes yes HARTSVILLE SC 29550 Yes
1035 Search Financial Inc. 10/4/2015 $15,000.00 1382.83 $99.56 12/16/1998 yes yes yes BANKSTON AL 35542 3153.61 yes Yes yes yes yes BANKSTON AL 35542 Yes
1036 Household/Orchard 10/31/2015 $15,000.00 1408.97 $101.45 2/19/2003 yes yes yes Maywood CA 3205.41 yes Yes yes yes yes Maywood CA Yes
1037 FLEET BANK 12/5/2015 $15,000.00 1438 $103.54 11/9/1998 yes yes yes KEW GARDENS NY 11415 3233.02 yes Yes yes yes yes KEW GARDENS NY 11415 Yes
1038 Household/Orchard 10/31/2015 $15,000.00 1445.75 $104.09 11/21/2001 yes yes yes LENNOX CA 90304 3288.77 yes Yes yes yes yes LENNOX CA 90304 Yes
1039 Bank of America, NA 12/9/2015 $15,000.00 1480.91 $106.63 2/14/2005 yes yes yes DENISON TX 75020 3326.41 yes Yes yes yes yes DENISON TX 75020 Yes
1040 Bank of America, NA 7/25/2015 $15,000.00 1304.02 $93.89 7/15/1999 yes yes yes MIAMI FL 33161 3364.49 yes Yes yes yes yes MIAMI FL 33161 Yes
1041 BANK OF AMERICA NA (USA) 12/26/2015 $15,000.00 1518 $109.30 10/9/2003 yes yes yes HOUSTON TX 77087 3396.29 yes Yes yes yes yes HOUSTON TX 77087 Yes
1042 BENEFICIAL 11/4/2015 $15,000.00 1528.95 $110.08 12/31/1998 yes yes yes FAIR OAKS CA 95628 3462.17 yes Yes yes yes yes FAIR OAKS CA 95628 Yes
1043 Providian Platinum 9/11/2015 $15,000.00 1534.15 $110.46 4/4/2004 yes yes yes HALE CENTER TX 79041 3517.07 yes Yes yes yes yes HALE CENTER TX 79041 Yes
1044 Bank of America, NA 10/16/2015 $15,000.00 1560.29 $112.34 11/13/2004 yes yes yes LONGVIEW TX 75602 3548.57 yes Yes yes yes yes LONGVIEW TX 75602 Yes
1045 Providian Platinum 12/16/2015 $15,000.00 1603.69 $115.47 3/7/2005 yes yes yes ROANOKE VA 24017 3596.35 yes Yes yes yes yes ROANOKE VA 24017 Yes
1046 Providian Platinum 12/10/2015 $15,000.00 1626.11 $117.08 4/9/2005 yes yes yes HOUSTON TX 77093 3651.71 yes Yes yes yes yes HOUSTON TX 77093 Yes
1047 EDUCATION CORP 12/2/2015 $15,000.00 1638 $117.94 11/14/1997 yes yes yes MEDFORD NY 11763 3685.23 yes Yes yes yes yes MEDFORD NY 11763 Yes
1048 First North American National Bank 6/13/2015 $15,000.00 1592.31 $114.65 9/1/1995 yes yes yes Lake Mary FL 32746-0000 3725 yes Yes yes yes yes Lake Mary FL 32746-0000 Yes
1049 First North American National Bank 6/10/2015 $15,000.00 1614.12 $116.22 10/30/1998 yes yes yes Duluth GA 300-970 3778.54 yes Yes yes yes yes Duluth GA 300-970 Yes
1050 Providian Platinum 11/19/2015 $15,000.00 1696.91 $122.18 10/14/2004 yes yes yes NEWPORT NEWS VA 23603 3829.25 yes Yes yes yes yes NEWPORT NEWS VA 23603 Yes
1051 Bank of America, NA 10/6/2015 $15,000.00 1695.37 $122.07 2/24/2005 yes yes yes BEAUMONT TX 77703 3864.61 yes Yes yes yes yes BEAUMONT TX 77703 Yes
1052 HFC COMPANY LLC 9/30/2015 $15,000.00 1702.15 $122.55 6/30/2000 yes yes yes GARLAND TX 75044 3885.38 yes Yes yes yes yes GARLAND TX 75044 Yes
1053 Providian Platinum 10/14/2015 $15,000.00 1723.81 $124.11 1/27/2005 yes yes yes DALLAS TX 75216 3922.26 yes Yes yes yes yes DALLAS TX 75216 Yes
1054 BESTWAY-RTO 12/1/2016 $15,000.00 3921.84 $282.37 6/4/2007 yes yes yes MONTGOMERY AL 36104 3945.84 yes Yes yes yes yes MONTGOMERY AL 36104 Yes
1055 Providian Platinum 11/18/2015 $15,000.00 1766.93 $127.22 3/7/2005 yes yes yes HOUSTON TX 77051 3988.18 yes Yes yes yes yes HOUSTON TX 77051 Yes
1056 DIAL BANK 8/24/2015 $15,000.00 1752.41 $126.17 1/4/1999 yes yes yes HAMMONTON NJ 08037 4033.86 yes Yes yes yes yes HAMMONTON NJ 08037 Yes
1057 Providian Platinum 11/4/2015 $15,000.00 1804.78 $129.94 12/10/2004 yes yes yes DALLAS TX 75232 4086.76 yes Yes yes yes yes DALLAS TX 75232 Yes
1058 BENEFICIAL COMPANY LLC 6/30/2015 $15,000.00 1786.59 $128.63 3/1/2004 yes yes yes TUCSON AZ 85734 4163.68 yes Yes yes yes yes TUCSON AZ 85734 Yes
1059 Bank of America, NA 10/5/2015 $15,000.00 1840.89 $132.54 12/30/2002 yes yes yes SOUTH HOUSTON TX 77587 4197.28 yes Yes yes yes yes SOUTH HOUSTON TX 77587 Yes
1060 Providian Platinum 9/16/2015 $15,000.00 1864.57 $134.25 8/9/2004 yes yes yes ODESSA TX 79761 4269.71 yes Yes yes yes yes ODESSA TX 79761 Yes
1061 Juniper 12/27/2016 $15,000.00 2536.97 $182.66 5/4/2005 yes yes yes HOPE MILLS NC 28348 4363.38 yes Yes yes yes yes HOPE MILLS NC 28348 Yes
1062 First North American National Bank 9/13/2015 $15,000.00 1930.38 $138.99 2/2/2001 yes yes yes SEVIERVILLE TN 37862 4423.43 yes Yes yes yes yes SEVIERVILLE TN 37862 Yes
1063 Bank of America, NA 7/4/2015 $15,000.00 1942.29 $139.84 9/9/2003 yes yes yes OAK LEAF TX 75154 4522.5 yes Yes yes yes yes OAK LEAF TX 75154 Yes
1064 Providian Platinum 9/7/2015 $15,000.00 1988.72 $143.19 10/29/2004 yes yes yes FORT WORTH TX 76133 4563.32 yes Yes yes yes yes FORT WORTH TX 76133 Yes
1065 BENEFICIAL COMPANY LLC 6/30/2015 $15,000.00 1996.21 $143.73 12/4/2002 yes yes yes EL PASO TX 79907 4652.21 yes Yes yes yes yes EL PASO TX 79907 Yes
1066 Providian Platinum 11/23/2015 $15,000.00 2088.12 $150.34 7/22/2004 yes yes yes HOUSTON TX 77011 4707.71 yes Yes yes yes yes HOUSTON TX 77011 Yes
1067 Providian Platinum 8/12/2015 $15,000.00 1879.77 $135.34 10/6/1998 yes yes yes ROWLAND HEIGHTS CA 91748 4873.3 yes Yes yes yes yes ROWLAND HEIGHTS CA 91748 Yes
1068 BANK OF AMERICA NA (USA) 12/5/2015 $15,000.00 2205.57 $158.80 12/7/2004 yes yes yes LEWISVILLE TX 75067 4958.73 yes Yes yes yes yes LEWISVILLE TX 75067 Yes
1069 Bank of America, NA 6/12/2015 $15,000.00 2146.21 $154.53 12/10/2003 yes yes yes LIBERAL KS 67901 5021.9 yes Yes yes yes yes LIBERAL KS 67901 Yes
1070 CHASE MANHATTAN BANK 12/30/2015 $15,000.00 2278.52 $164.05 10/2/2003 yes yes yes RICHMOND CA 94802 5093.09 yes Yes yes yes yes RICHMOND CA 94802 Yes
1071 First National Bank of Omaha 12/29/2015 $15,000.00 2328.84 $167.68 11/1/2001 yes yes yes ROPESVILLE TX 79358 5206.78 yes Yes yes yes yes ROPESVILLE TX 79358 Yes
1072 CHASE BANK USA NA 6/30/2015 $15,000.00 2266.13 $163.16 6/11/1999 yes yes yes ROUNDUP MT 59072 5281.26 yes Yes yes yes yes ROUNDUP MT 59072 Yes
1073 Providian Platinum 11/5/2015 $15,000.00 2366.97 $170.42 1/20/2002 yes yes yes FARMERS BRANCH TX 75234 5358.56 yes Yes yes yes yes FARMERS BRANCH TX 75234 Yes
1074 Juniper 11/27/2016 $15,000.00 3140.64 $226.13 11/30/2005 yes yes yes YUCCA VALLEY CA 92284 5450.69 yes Yes yes yes yes YUCCA VALLEY CA 92284 Yes
1075 Bank of America, NA 8/3/2015 $15,000.00 2389.57 $172.05 9/8/2004 yes yes yes KILLEEN TX 76543 5526.65 yes Yes yes yes yes KILLEEN TX 76543 Yes
1076 SAMS CLUB (GE Money) 6/12/2015 $15,000.00 3160.88 $227.58 12/26/2002 yes yes yes ATLANTA GA 30307-5616 5592.77 yes Yes yes yes yes ATLANTA GA 30307-5616 Yes
1077 Chase Bank USA NA 9/30/2015 $15,000.00 2509.18 $180.66 9/27/2000 yes yes yes PLAINFIELD IL 60586 5727.53 yes Yes yes yes yes PLAINFIELD IL 60586 Yes
1078 CHASE BANK 12/23/2015 $15,000.00 2603 $187.42 12/30/1998 yes yes yes LONG BEACH CA 90815 5827.87 yes Yes yes yes yes LONG BEACH CA 90815 Yes
1079 Wells Fargo Bank 5/31/2016 $15,000.00 3004.11 $216.30 10/18/2001 yes yes yes KATY TX 77449-4519 5906.49 yes Yes yes yes yes KATY TX 77449-4519 Yes
1080 BENEFICIAL 10/6/2015 $15,000.00 2650 $190.80 1/1/1997 yes yes yes SANTA ANA CA 92703 6040.69 yes Yes yes yes yes SANTA ANA CA 92703 Yes
1081 Citifinancial 4/30/2016 $15,000.00 3332.88 $239.97 4/30/2007 yes yes yes RICHMOND TX 77469 6152.13 yes Yes yes yes yes RICHMOND TX 77469 Yes
1082 BENEFICIAL COMPANY LLC 11/30/2015 $15,000.00 2766.31 $199.17 12/21/2004 yes yes yes LAREDO TX 78040 6226.62 yes Yes yes yes yes LAREDO TX 78040 Yes
1083 Bank of America, NA 7/12/2015 $15,000.00 2709.72 $195.10 1/19/2001 yes yes yes CEDAR HILL TX 75104 6298.13 yes Yes yes yes yes CEDAR HILL TX 75104 Yes
1084 HSBC 6/30/2016 $15,000.00 3263.73 $234.99 10/25/2002 yes yes yes MIAMI FL 33147 6365.97 yes Yes yes yes yes MIAMI FL 33147 Yes
1085 Citifinancial 3/30/2016 $15,000.00 3436.07 $247.40 3/6/2005 yes yes yes CA CA 92704 6408.79 yes Yes yes yes yes CA CA 92704 Yes
1086 Wells Fargo Bank 10/31/2016 $15,000.00 3445.9 $248.10 5/23/2004 yes yes yes HELENDALE CA 92342 6500.67 yes Yes yes yes yes HELENDALE CA 92342 Yes
1087 First National Bank of Omaha 7/28/2015 $15,000.00 2850.64 $205.25 12/1/1997 yes yes yes HUGOTON KS 67951 6601.93 yes Yes yes yes yes HUGOTON KS 67951 Yes
1088 7/2/2015 $15,000.00 2596.79 $186.97 5/15/2000 yes yes yes RIALTO CA 92369 6659.49 yes Yes yes yes yes RIALTO CA 92369 Yes
1089 Citifinancial 3/30/2016 $15,000.00 3627.17 $261.16 2/17/2005 yes yes yes NORTH HOLLYWOOD CA 91606 6752 yes Yes yes yes yes NORTH HOLLYWOOD CA 91606 Yes
1090 Providian Platinum 12/22/2015 $15,000.00 3034.66 $218.50 4/26/2005 yes yes yes ALEXANDRIA VA 22304 6795.89 yes Yes yes yes yes ALEXANDRIA VA 22304 Yes
1091 Citifinancial 3/30/2016 $15,000.00 3674.42 $264.56 7/8/2005 yes yes yes GARDEN GROVE CA 92841 6839.96 yes Yes yes yes yes GARDEN GROVE CA 92841 Yes
1092 Capital One 6/23/2015 $15,000.00 2959.71 $213.10 2/16/2004 yes yes yes MURRELLS INLET SC 29576 6908.45 yes Yes yes yes yes MURRELLS INLET SC 29576 Yes
1093 Wells Fargo Bank 11/30/2016 $15,000.00 3731.08 $268.64 11/21/2006 yes yes yes ARLINGTON TX 76011 6980.39 yes Yes yes yes yes ARLINGTON TX 76011 Yes
1094 WASHINGTON MUTUAL BANK 11/30/2016 $15,000.00 3753.3 $270.24 4/16/2007 yes yes yes LAREDO TX 78041 7021.96 yes Yes yes yes yes LAREDO TX 78041 Yes
1095 BANK OF AMERICA NA (USA) 11/23/2015 $15,000.00 3148.15 $226.67 11/28/2003 yes yes yes AMARILLO TX 79118 7097.57 yes Yes yes yes yes AMARILLO TX 79118 Yes
1096 Bank of America, NA 11/2/2015 $15,000.00 3162.36 $227.69 6/26/2000 yes yes yes COEBURN VA 24230 7164.18 yes Yes yes yes yes COEBURN VA 24230 Yes
1097 Search Financial Inc. 10/13/2015 $15,000.00 3160.38 $227.55 3/1/1998 yes yes yes FORT WORTH TX 76104 7192.59 yes Yes yes yes yes FORT WORTH TX 76104 Yes
1098 FIRST CARD 12/16/2015 $15,000.00 3233.47 $232.81 3/1/1998 yes yes yes LK PANASOFFKE FL 33538 7251.21 yes Yes yes yes yes LK PANASOFFKE FL 33538 Yes
1099 Citifinancial 3/30/2016 $15,000.00 3943.26 $283.91 12/21/2004 yes yes yes AUBREY TX 76227 7340.41 yes Yes yes yes yes AUBREY TX 76227 Yes
1100 Citifinancial 2/28/2016 $15,000.00 3972.7 $286.03 4/18/2005 yes yes yes ARLINGTON TX 76018 7459.32 yes Yes yes yes yes ARLINGTON TX 76018 Yes
1101 First National Bank of Omaha 7/28/2015 $15,000.00 3252.31 $234.17 6/1/1993 yes yes yes HOUSTON TX 77088 7532.17 yes Yes yes yes yes HOUSTON TX 77088 Yes
1102 Capital One 10/26/2015 $15,000.00 3345 $240.84 5/3/2005 yes yes yes PORTAGE MI 49024 7590.13 yes Yes yes yes yes PORTAGE MI 49024 Yes
1103 First North American National Bank 6/10/2015 $15,000.00 3295.39 $237.27 1/26/1996 yes yes yes MIAMI FL 33155-3155 7714.28 yes Yes yes yes yes MIAMI FL 33155-3155 Yes
1104 ASSOCIATES 10/21/2015 $15,000.00 3421.95 $246.38 3/2/1999 yes yes yes CAPE CORAL FL 33914 7773.64 yes Yes yes yes yes CAPE CORAL FL 33914 Yes
1105 First North American National Bank 12/27/2015 $15,000.00 3506.4 $252.46 4/22/2005 yes yes yes BRONX NY 10455-0000 7843.19 yes Yes yes yes yes BRONX NY 10455-0000 Yes
1106 First North American National Bank 10/20/2015 $15,000.00 3489.88 $251.27 1/31/2005 yes yes yes DETROIT MI 48228-0000 7929.77 yes Yes yes yes yes DETROIT MI 48228-0000 Yes
1107 BENEFICIAL COMPANY LLC 10/31/2015 $15,000.00 3518.68 $253.34 6/4/2003 yes yes yes LAREDO TX 78045 7975.06 yes Yes yes yes yes LAREDO TX 78045 Yes
1108 Juniper 12/27/2016 $15,000.00 4674.32 $336.55 12/26/2006 yes yes yes MORENO VALLEY CA 92553 8041.88 yes Yes yes yes yes MORENO VALLEY CA 92553 Yes
1109 Providian Platinum 11/14/2015 $15,000.00 3614.95 $260.28 3/15/2002 yes yes yes ROYSE CITY TX 75189 8166.91 yes Yes yes yes yes ROYSE CITY TX 75189 Yes
1110 BENEFICIAL COMPANY LLC 6/30/2015 $15,000.00 3539.57 $254.85 4/1/2004 yes yes yes MESQUITE TX 75150 8249.04 yes Yes yes yes yes MESQUITE TX 75150 Yes
1111 Wells Fargo Bank 8/31/2016 $15,000.00 4322.88 $311.25 10/31/2006 yes yes yes LAS VEGAS NV 89135-2069 8292.35 yes Yes yes yes yes LAS VEGAS NV 89135-2069 Yes
1112 Providian Platinum 8/23/2015 $15,000.00 3647.43 $262.61 5/29/2004 yes yes yes SABINAL TX 78881 8397.88 yes Yes yes yes yes SABINAL TX 78881 Yes
1113 Capital One 12/30/2015 $15,000.00 3812.52 $274.50 7/13/2004 yes yes yes HONOLULU HI 96826 8521.97 yes Yes yes yes yes HONOLULU HI 96826 Yes
1114 Wells Fargo Bank 8/31/2016 $15,000.00 4509.88 $324.71 7/21/2004 yes yes yes AURORA CO 80013-4133 8651.06 yes Yes yes yes yes AURORA CO 80013-4133 Yes
1115 Citifinancial 2/28/2016 $15,000.00 4659.25 $335.47 1/8/2005 yes yes yes NORTHRIDGE CA 91324 8745.99 yes Yes yes yes yes NORTHRIDGE CA 91324 Yes
1116 Citibank 11/2/2015 $15,000.00 4259.32 $306.67 9/15/2003 yes yes yes HOUSTON TX 77077 8840.02 yes Yes yes yes yes HOUSTON TX 77077 Yes
1117 HSBC 6/30/2016 $15,000.00 4558.13 $328.19 8/1/2003 yes yes yes FRIENDSWOOD TX 77546 8890.73 yes Yes yes yes yes FRIENDSWOOD TX 77546 Yes
1118 Juniper 12/27/2016 $15,000.00 5224.34 $376.15 11/4/2006 yes yes yes ABILENE TX 79605 8985.44 yes Yes yes yes yes ABILENE TX 79605 Yes
1119 Citifinancial 3/30/2016 $15,000.00 4873.07 $350.86 2/12/2006 yes yes yes POWAY CA 92064 9071.25 yes Yes yes yes yes POWAY CA 92064 Yes
1120 Capital One 9/29/2015 $15,000.00 4003.94 $288.28 3/11/2004 yes yes yes GREENEVILLE TN 37744 9141.6 yes Yes yes yes yes GREENEVILLE TN 37744 Yes
1121 HSBC 7/31/2016 $15,000.00 4817.54 $346.86 5/22/2002 yes yes yes SUN CITY CA 92586-3866 9318.97 yes Yes yes yes yes SUN CITY CA 92586-3866 Yes
1122 Citifinancial 3/30/2016 $15,000.00 5121.24 $368.73 11/5/2004 yes yes yes CASSELBERRY FL 32707 9533.22 yes Yes yes yes yes CASSELBERRY FL 32707 Yes
1123 Chase Bank USA NA 9/30/2015 $15,000.00 4226.39 $304.30 7/6/2001 yes yes yes GROVER BEACH CA 93433 9647.29 yes Yes yes yes yes GROVER BEACH CA 93433 Yes
1124 Citifinancial 2/27/2016 $15,000.00 5197.58 $374.23 2/27/2007 yes yes yes CAROL CITY FL 33056 9759.2 yes Yes yes yes yes CAROL CITY FL 33056 Yes
1125 Providian Platinum 12/21/2015 $15,000.00 6106.6 $439.68 1/2/2004 yes yes yes NASHVILLE TN 37214 9892.52 yes Yes yes yes yes NASHVILLE TN 37214 Yes
1126 Citifinancial 3/30/2016 $15,000.00 5413.81 $389.79 12/4/2004 yes yes yes JACKSONVILLE FL 32244 10080.66 yes Yes yes yes yes JACKSONVILLE FL 32244 Yes
1127 Citifinancial 12/27/2015 $15,000.00 5320.14 $383.05 10/11/2002 yes yes yes MIAMI FL 33196 10163.8 yes Yes yes yes yes MIAMI FL 33196 Yes
1128 Wells Fargo Bank 7/31/2016 $15,000.00 5312.71 $382.52 2/12/2004 yes yes yes ROSENBERG TX 77471 10276.82 yes Yes yes yes yes ROSENBERG TX 77471 Yes
1129 Citifinancial 2/28/2016 $15,000.00 5554.31 $399.91 12/30/2005 yes yes yes WEST MELBOURNE FL 32904 10429.02 yes Yes yes yes yes WEST MELBOURNE FL 32904 Yes
1130 Citibank 10/5/2015 $15,000.00 5077.74 $365.60 1/1/1991 yes yes yes FORT WORTH TX 76105 10612.62 yes Yes yes yes yes FORT WORTH TX 76105 Yes
1131 Wells Fargo Bank 11/30/2016 $15,000.00 5822.82 $419.24 6/16/2006 yes yes yes FORNEY TX 75126 10893.78 yes Yes yes yes yes FORNEY TX 75126 Yes
1132 Wells Fargo Bank 8/31/2016 $15,000.00 5835.09 $420.13 11/5/2006 yes yes yes MISSION TX 78574 11193.14 yes Yes yes yes yes MISSION TX 78574 Yes
1133 MONTGOMERY WARD 11/16/2015 $15,000.00 5254 $378.29 5/28/1997 yes yes yes SAN DIEGO CA 92110 11864.4 yes Yes yes yes yes SAN DIEGO CA 92110 Yes
1134 Citibank 10/4/2015 $15,000.00 6013.82 $433.00 12/16/2003 yes yes yes Euless TX 76040 12572.18 yes Yes yes yes yes Euless TX 76040 Yes
1135 Wells Fargo Bank 10/31/2016 $15,000.00 6913.17 $497.75 12/21/2005 yes yes yes Peoria AZ 13041.65 yes Yes yes yes yes Peoria AZ Yes
1136 BENEFICIAL 12/26/2015 $15,000.00 6260 $450.72 7/1/1996 yes yes yes HENDERSON TX 75652 14005.76 yes Yes yes yes yes HENDERSON TX 75652 Yes
1137 Providian Platinum 9/23/2015 $15,000.00 6572.82 $473.24 6/8/1995 yes yes yes AUSTIN TX 78754 15027.26 yes Yes yes yes yes AUSTIN TX 78754 Yes
1138 SEARCH FINANCIAL 8/13/2015 $15,000.00 7528.19 $542.03 7/27/1990 yes yes yes EL CAMPO TX 77437 17372.17 yes Yes yes yes yes EL CAMPO TX 77437 Yes
1139 COMMERCIAL CREDIT 9/11/2015 $15,000.00 9615.26 $692.30 7/28/1988 yes yes yes LINDALE TX 75771 22043.18 yes Yes yes yes yes LINDALE TX 75771 Yes
1140 HSBC 1/31/2016 $15,000.00 0 $0.00 3/11/2003 yes yes yes LAS VEGAS NV 0 yes Yes yes yes yes LAS VEGAS NV Yes
1141 HSBC 3/31/2016 $15,000.00 0 $0.00 3/19/1999 yes yes yes SAINT GEORGE UT 0 yes Yes yes yes yes SAINT GEORGE UT Yes
1142 HSBC ORCHARD 8/31/2015 $15,000.00 0 $0.00 11/17/2005 yes yes yes SAN FRANCISCO CA 94117 0 yes Yes yes yes yes SAN FRANCISCO CA 94117 Yes
1143 HSBC 10/31/2016 $15,000.00 0 $0.00 6/26/2003 yes yes yes HOUSTON TX 0 yes Yes yes yes yes HOUSTON TX Yes
1144 HSBC ORCHARD 1/31/2015 $15,000.00 38.21 $2.75 2/24/2005 yes yes yes HOLLISTER CA 95023 103.99 yes Yes yes yes yes HOLLISTER CA 95023 Yes
1145 HSBC ORCHARD 4/30/2015 $15,000.00 46.3 $3.33 12/12/2004 yes yes yes ASTORIA NY 11103 129.51 yes Yes yes yes yes ASTORIA NY 11103 Yes
1146 CROSSING POINT 4/6/2015 $15,000.00 82.47 $5.94 3/1/2005 yes yes yes 168.89 yes Yes yes yes yes Yes
1147 BANK OF AMERICA NA (USA) 1/27/2015 $15,000.00 96.63 $6.96 9/24/2002 yes yes yes PEKIN IL 61554 214.58 yes Yes yes yes yes PEKIN IL 61554 Yes
1148 GE CAPITAL - JC PENNEY 10/5/2015 $15,000.00 94.31 $6.79 11/29/2004 yes yes yes EAST STROUDSBURG PA 18301-8068 233.03 yes Yes yes yes yes EAST STROUDSBURG PA 18301-8068 Yes
1149 BESTWAY - RTO 1/2/2016 $15,000.00 126.02 $9.07 7/6/2006 yes yes yes JARRETT 23867 VA 23867 265.55 yes Yes yes yes yes JARRETT 23867 VA 23867 Yes
1150 CROSSING POINT 3/6/2016 $15,000.00 151.3 $10.89 3/1/2005 yes yes yes 283.54 yes Yes yes yes yes Yes
1151 Citifinancial 5/31/2016 $15,000.00 166.18 $11.96 5/31/2007 yes yes yes GARLAND TX 75040 304.07 yes Yes yes yes yes GARLAND TX 75040 Yes
1152 GECC 10/15/2015 $15,000.00 144.72 $10.42 9/1/2005 yes yes yes EDISON NJ 88203 325.62 yes Yes yes yes yes EDISON NJ 88203 Yes
1153 BESTWAY - RTO 10/2/2015 $15,000.00 163.64 $11.78 4/5/2006 yes yes yes MEMPHIS TN 38125 350.27 yes Yes yes yes yes MEMPHIS TN 38125 Yes
1154 BESTWAY RTO 11/1/2015 $15,000.00 172.72 $12.44 5/5/2006 yes yes yes MEMPHIS TN 38118 366.56 yes Yes yes yes yes MEMPHIS TN 38118 Yes
1155 GECC 11/15/2015 $15,000.00 175.49 $12.64 12/1/2005 yes yes yes SAINT LOUIS MO 63138-2021 386.93 yes Yes yes yes yes SAINT LOUIS MO 63138-2021 Yes
1156 HSBC 8/31/2016 $15,000.00 119.69 $8.62 12/21/2006 yes yes yes ELIZABETHTON TN 402.82 yes Yes yes yes yes ELIZABETHTON TN Yes
1157 Citifinancial 6/29/2016 $15,000.00 234.4 $16.88 12/27/2004 yes yes yes WOODBRIDGE VA 22192 425.23 yes Yes yes yes yes WOODBRIDGE VA 22192 Yes
1158 Chase 8/31/2015 $15,000.00 237.98 $17.13 9/14/2000 yes yes yes ALIQUIPPA PA 15001 439.11 yes Yes yes yes yes ALIQUIPPA PA 15001 Yes
1159 Citifinancial 6/29/2016 $15,000.00 247.31 $17.81 7/27/2004 yes yes yes PUNTA GORDA FL 33982 448.65 yes Yes yes yes yes PUNTA GORDA FL 33982 Yes
1160 Citifinancial 3/30/2016 $15,000.00 249.12 $17.94 9/17/2003 yes yes yes NEW IBERIA LA 70560 463.74 yes Yes yes yes yes NEW IBERIA LA 70560 Yes
1161 GECC 7/26/2015 $15,000.00 195.73 $14.09 3/1/2001 yes yes yes HOUSTON TX 77013-4920 477.4 yes Yes yes yes yes HOUSTON TX 77013-4920 Yes
1162 GECC 9/26/2015 $15,000.00 205.25 $14.78 12/1/2000 yes yes yes PHILADELPHIA PA 19138-1402 492.84 yes Yes yes yes yes PHILADELPHIA PA 19138-1402 Yes
1163 FIFTH THIRD BANK 11/30/2015 $15,000.00 246.62 $17.76 7/6/2006 yes yes yes ROCK FALLS IL 61071 508.25 yes Yes yes yes yes ROCK FALLS IL 61071 Yes
1164 First Bank Delaware 6/29/2016 $15,000.00 288.16 $20.75 11/5/2006 yes yes yes DALLAS TX 75227 522.91 yes Yes yes yes yes DALLAS TX 75227 Yes
1165 GECC 12/15/2015 $15,000.00 249.97 $18.00 11/1/2002 yes yes yes MONROE TWP NJ 88318 537.11 yes Yes yes yes yes MONROE TWP NJ 88318 Yes
1166 First Bank Delaware 3/30/2016 $15,000.00 296.13 $21.32 12/21/2006 yes yes yes LAKE CHARLES LA 70607 551.25 yes Yes yes yes yes LAKE CHARLES LA 70607 Yes
1167 First Bank Delaware 2/28/2016 $15,000.00 541.14 $38.96 10/19/2006 yes yes yes WATERBURY CT 06704 566.07 yes Yes yes yes yes ROCKY HILL CT 06067 Yes
1168 GECC 8/15/2015 $15,000.00 240.44 $17.31 11/1/2004 yes yes yes PHILADELPHIA PA 19143-5725 578.49 yes Yes yes yes yes PHILADELPHIA PA 19143-5725 Yes
1169 Chase 1/31/2015 $15,000.00 92.69 $6.67 12/19/2004 yes yes yes Shelton WA 98584 592.85 yes Yes yes yes yes Shelton WA 98584 Yes
1170 HSBC 12/30/2015 $15,000.00 200.09 $14.41 2/21/2002 yes yes yes FONTANA CA 608.78 yes Yes yes yes yes FONTANA CA Yes
1171 HSBC ORCHARD 8/31/2015 $15,000.00 238.98 $17.21 4/18/2003 yes yes yes LAS VEGAS NV 89118-4619 622.74 yes Yes yes yes yes LAS VEGAS NV 89118-4619 Yes
1172 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 218.34 $15.72 1/29/2007 yes yes yes SAN FRANCISCO CA 643.19 yes Yes yes yes yes SAN FRANCISCO CA Yes
1173 GECC 8/15/2015 $15,000.00 279.58 $20.13 12/1/1998 yes yes yes WOODMERE NY 11598-1218 668.77 yes Yes yes yes yes WOODMERE NY 11598-1218 Yes
1174 GECC 8/15/2015 $15,000.00 285.46 $20.55 4/1/1999 yes yes yes MIAMI FL 33147-3222 682.34 yes Yes yes yes yes MIAMI FL 33147-3222 Yes
1175 HSBC ORCHARD 11/30/2015 $15,000.00 258.21 $18.59 7/7/2004 yes yes yes LAS VEGAS NV 89117 690.14 yes Yes yes yes yes LAS VEGAS NV 89117 Yes
1176 SEARS 8/2/2015 $15,000.00 296.08 $21.32 8/13/2004 yes yes yes CHESTERFIELD VA 23832-9273 702.93 yes Yes yes yes yes CHESTERFIELD VA 23832-9273 Yes
1177 First Bank Delaware 3/30/2016 $15,000.00 385.08 $27.73 8/17/2006 yes yes yes NEWPORT NEWS VA 23606 717.03 yes Yes yes yes yes NEWPORT NEWS VA 23606 Yes
1178 First Bank Delaware 4/30/2016 $15,000.00 394.26 $28.39 10/22/2006 yes yes yes MANSFIELD TX 76063 727.56 yes Yes yes yes yes MANSFIELD TX 76063 Yes
1179 GECC 7/15/2015 $15,000.00 309.69 $22.30 7/1/2004 yes yes yes HARTFORD CT 61142 743.22 yes Yes yes yes yes HARTFORD CT 61142 Yes
1180 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 2/29/2015 $15,000.00 301.83 $21.73 9/5/2007 yes yes yes LOS ANGELES CA 90011 752.61 yes Yes yes yes yes LOS ANGELES CA 90011 Yes
1181 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $15,000.00 315.7 $22.73 9/13/2007 yes yes yes SAN FRANCISCO CA 94124 768.45 yes Yes yes yes yes SAN FRANCISCO CA 94124 Yes
1182 HSBC 12/30/2015 $15,000.00 257.37 $18.53 7/20/2005 yes yes yes MORRIS NY 783.05 yes Yes yes yes yes MORRIS NY Yes
1183 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/3/2015 $15,000.00 325.14 $23.41 6/8/2007 yes yes yes APPLE VALLEY CA 92307 790.38 yes Yes yes yes yes APPLE VALLEY CA 92307 Yes
1184 First Bank Delaware 5/31/2016 $15,000.00 434.89 $31.31 9/28/2006 yes yes yes KYLE TX 78640 795.52 yes Yes yes yes yes KYLE TX 78640 Yes
1185 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $15,000.00 328.83 $23.68 4/22/2007 yes yes yes MERRITT ISLAND FL 32955 799.38 yes Yes yes yes yes MERRITT ISLAND FL 32955 Yes
1186 First Bank Delaware 6/29/2016 $15,000.00 443.88 $31.96 8/3/2006 yes yes yes AMITE LA 70422 805.26 yes Yes yes yes yes AMITE LA 70422 Yes
1187 First Bank Delaware 3/30/2016 $15,000.00 435.85 $31.38 9/22/2006 yes yes yes KAUFMAN TX 75142 811.34 yes Yes yes yes yes KAUFMAN TX 75142 Yes
1188 HSBC 1/31/2016 $15,000.00 264.77 $19.06 5/10/2006 yes yes yes LAKEWOOD CA 815.43 yes Yes yes yes yes LAKEWOOD CA Yes
1189 First Bank Delaware 5/31/2016 $15,000.00 447.93 $32.25 9/8/2006 yes yes yes DUNCANVILLE TX 75137 819.37 yes Yes yes yes yes DUNCANVILLE TX 75137 Yes
1190 HSBC 12/30/2015 $15,000.00 270.6 $19.48 3/14/2006 yes yes yes HOUSTON TX 823.31 yes Yes yes yes yes HOUSTON TX Yes
1191 HSBC 12/30/2015 $15,000.00 271.37 $19.54 4/18/2006 yes yes yes WASHINGTON DC 825.66 yes Yes yes yes yes WASHINGTON DC Yes
1192 HSBC 12/30/2015 $15,000.00 272.76 $19.64 3/24/2006 yes yes yes SANTA ANA CA 829.87 yes Yes yes yes yes SANTA ANA CA Yes
1193 First Bank Delaware 3/30/2016 $15,000.00 447.61 $32.23 10/22/2006 yes yes yes COPPERAS COVE TX 76522 833.23 yes Yes yes yes yes COPPERAS COVE TX 76522 Yes
1194 HSBC 1/31/2016 $15,000.00 271.07 $19.52 8/25/2005 yes yes yes ROCHESTER NY 834.83 yes Yes yes yes yes ROCHESTER NY Yes
1195 HSBC 12/30/2015 $15,000.00 276.35 $19.90 4/10/2006 yes yes yes BABYLON NY 840.81 yes Yes yes yes yes BABYLON NY Yes
1196 CONFIN FIRST BANK OF DELAWARE 8/31/2016 $15,000.00 365.1 $26.29 5/10/2007 yes yes yes BAKERSFIELD CA 93309 844.4 yes Yes yes yes yes BAKERSFIELD CA 93309 Yes
1197 HSBC 1/31/2016 $15,000.00 275.24 $19.82 3/2/2006 yes yes yes BIG LAKE TX 847.68 yes Yes yes yes yes BIG LAKE TX Yes
1198 HSBC 12/30/2015 $15,000.00 279.68 $20.14 1/5/2006 yes yes yes COMPTON CA 850.93 yes Yes yes yes yes COMPTON CA Yes
1199 First Bank Delaware 2/28/2016 $15,000.00 454.76 $32.74 9/12/2006 yes yes yes ALACHUA FL 32615 853.64 yes Yes yes yes yes ALACHUA FL 32615 Yes
1200 HSBC 12/30/2015 $15,000.00 281.21 $20.25 4/10/2006 yes yes yes FULLERTON CA 855.59 yes Yes yes yes yes FULLERTON CA Yes
1201 First Bank Delaware 6/29/2016 $15,000.00 472.26 $34.00 9/8/2006 yes yes yes BAYTOWN TX 77521 856.74 yes Yes yes yes yes BAYTOWN TX 77521 Yes
1202 First Bank Delaware 6/29/2016 $15,000.00 473.5 $34.09 10/5/2006 yes yes yes HONDO TX 78861 858.99 yes Yes yes yes yes HONDO TX 78861 Yes
1203 GECC 7/26/2015 $15,000.00 361.72 $26.04 5/1/2004 yes yes yes PHILADELPHIA PA 19143-2826 862 yes Yes yes yes yes PHILADELPHIA PA 19143-2826 Yes
1204 HSBC 1/31/2016 $15,000.00 280.62 $20.20 11/24/2005 yes yes yes CASCADE ID 83611-0429 864.25 yes Yes yes yes yes CASCADE ID 83611-0429 Yes
1205 First Bank Delaware 3/30/2016 $15,000.00 464.9 $33.47 10/31/2006 yes yes yes BUCHANAN DAM TX 78609 865.41 yes Yes yes yes yes BUCHANAN DAM TX 78609 Yes
1206 First Bank Delaware 6/29/2016 $15,000.00 479.06 $34.49 10/27/2006 yes yes yes NEW CASTLE DE 19720 869.08 yes Yes yes yes yes NEW CASTLE DE 19720 Yes
1207 First Bank Delaware 3/30/2016 $15,000.00 468.62 $33.74 10/18/2006 yes yes yes HOUSTON TX 77078 872.34 yes Yes yes yes yes HOUSTON TX 77078 Yes
1208 HSBC 1/31/2016 $15,000.00 283.96 $20.45 4/7/2006 yes yes yes BROOKLYN NY 874.54 yes Yes yes yes yes BROOKLYN NY Yes
1209 First Bank Delaware 6/29/2016 $15,000.00 484.05 $34.85 11/2/2006 yes yes yes COLUMBUS TX 78934 878.64 yes Yes yes yes yes COLUMBUS TX 78934 Yes
1210 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $15,000.00 373.78 $26.91 7/15/2007 yes yes yes LAKE WORTH FL 33463 883.04 yes Yes yes yes yes LAKE WORTH FL 33463 Yes
1211 First Bank Delaware 3/30/2016 $15,000.00 475.48 $34.23 7/13/2006 yes yes yes SAN ANTONIO TX 78227 885.11 yes Yes yes yes yes SAN ANTONIO TX 78227 Yes
1212 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $15,000.00 380.16 $27.37 6/4/2007 yes yes yes CALIFORNIA CITY CA 93505 887.6 yes Yes yes yes yes CALIFORNIA CITY CA 93505 Yes
1213 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $15,000.00 366.91 $26.42 9/27/2007 yes yes yes SAN BERNARDINO CA 92407 889.08 yes Yes yes yes yes SAN BERNARDINO CA 92407 Yes
1214 First Bank Delaware 3/30/2016 $15,000.00 478.52 $34.45 10/12/2006 yes yes yes HOUSTON TX 77090 891.02 yes Yes yes yes yes HOUSTON TX 77090 Yes
1215 First Bank Delaware 3/30/2016 $15,000.00 480.4 $34.59 10/19/2006 yes yes yes DALLAS TX 75201 894.27 yes Yes yes yes yes DALLAS TX 75201 Yes
1216 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 375.17 $27.01 8/26/2007 yes yes yes MODESTO CA 95350 896.28 yes Yes yes yes yes MODESTO CA 95350 Yes
1217 HSBC 4/30/2016 $15,000.00 281.39 $20.26 3/22/2006 yes yes yes EDINBURG TX 897.88 yes Yes yes yes yes EDINBURG TX Yes
1218 First Bank Delaware 4/30/2016 $15,000.00 488.05 $35.14 8/22/2006 yes yes yes WOODWAY TX 76712 900.63 yes Yes yes yes yes WOODWAY TX 76712 Yes
1219 First Bank Delaware 3/30/2016 $15,000.00 484.76 $34.90 7/21/2006 yes yes yes GREENVILLE TX 75402 902.38 yes Yes yes yes yes GREENVILLE TX 75402 Yes
1220 HSBC 11/30/2016 $15,000.00 257.63 $18.55 1/16/2007 yes yes yes PHOENIX AZ 905.26 yes Yes yes yes yes PHOENIX AZ Yes
1221 First Bank Delaware 2/28/2016 $15,000.00 484.3 $34.87 10/29/2006 yes yes yes COVINGTON VA 24426 909.85 yes Yes yes yes yes COVINGTON VA 24426 Yes
1222 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $15,000.00 367.95 $26.49 8/20/2007 yes yes yes ALTADENA CA 91001 912.06 yes Yes yes yes yes ALTADENA CA 91001 Yes
1223 HSBC 1/31/2016 $15,000.00 297.01 $21.38 5/5/2006 yes yes yes DAYTON TX 914.72 yes Yes yes yes yes DAYTON TX Yes
1224 HSBC 1/31/2016 $15,000.00 297.45 $21.42 6/5/2006 yes yes yes MONTEREY CA 916.07 yes Yes yes yes yes MONTEREY CA Yes
1225 First North American National Bank 6/28/2015 $15,000.00 393.85 $28.36 5/19/2000 yes yes yes KRUM TX 76249-0000 918.29 yes Yes yes yes yes KRUM TX 76249-0000 Yes
1226 First Bank Delaware 5/31/2016 $15,000.00 503.18 $36.23 4/30/2006 yes yes yes WACO TX 76710 920.43 yes Yes yes yes yes WACO TX 76710 Yes
1227 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $15,000.00 390.86 $28.14 7/15/2007 yes yes yes LA QUINTA CA 92253 922.27 yes Yes yes yes yes LA QUINTA CA 92253 Yes
1228 First Bank Delaware 5/31/2016 $15,000.00 505.5 $36.40 8/6/2006 yes yes yes SPRING TX 77379 924.94 yes Yes yes yes yes SPRING TX 77379 Yes
1229 HSBC 5/31/2016 $15,000.00 286.81 $20.65 10/10/2004 yes yes yes TUCSON AZ 927.08 yes Yes yes yes yes TUCSON AZ Yes
1230 First Bank Delaware 4/30/2016 $15,000.00 504.1 $36.30 8/30/2006 yes yes yes GUTHRIE OK 73044 930.51 yes Yes yes yes yes GUTHRIE OK 73044 Yes
1231 First Bank Delaware 3/30/2016 $15,000.00 496.26 $35.73 12/3/2006 yes yes yes IRVING TX 75063 932.79 yes Yes yes yes yes IRVING TX 75063 Yes
1232 First Bank Delaware 6/29/2016 $15,000.00 514.4 $37.04 11/13/2006 yes yes yes WEST TX 76691 934 yes Yes yes yes yes WEST TX 76691 Yes
1233 First Bank Delaware 4/30/2016 $15,000.00 507.03 $36.51 10/5/2006 yes yes yes GARLAND TX 75042 935.66 yes Yes yes yes yes GARLAND TX 75042 Yes
1234 First Bank Delaware 5/31/2016 $15,000.00 512.64 $36.91 10/25/2006 yes yes yes PHILADELPHIA PA 19120 937.74 yes Yes yes yes yes PHILADELPHIA PA 19120 Yes
1235 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $15,000.00 388.44 $27.97 7/30/2007 yes yes yes HUNTINGTON PARK CA 90255 939.81 yes Yes yes yes yes HUNTINGTON PARK CA 90255 Yes
1236 First Bank Delaware 3/30/2016 $15,000.00 506.11 $36.44 10/25/2006 yes yes yes WASHINGTON DC 20011 942.13 yes Yes yes yes yes WASHINGTON DC 20011 Yes
1237 First Bank Delaware 5/31/2016 $15,000.00 515.59 $37.12 12/31/2006 yes yes yes ARLINGTON TX 76011 943.94 yes Yes yes yes yes ARLINGTON TX 76011 Yes
1238 First Bank Delaware 4/30/2016 $15,000.00 512.53 $36.90 10/1/2006 yes yes yes MCKINNEY TX 75070 945.81 yes Yes yes yes yes MCKINNEY TX 75070 Yes
1239 First Bank Delaware 2/28/2016 $15,000.00 505.15 $36.37 8/31/2006 yes yes yes WINSTON SALEM NC 27127 948.49 yes Yes yes yes yes WINSTON SALEM NC 27127 Yes
1240 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $15,000.00 393.09 $28.30 9/5/2007 yes yes yes ORANGEVALE CA 95662 950.39 yes Yes yes yes yes ORANGEVALE CA 95662 Yes
1241 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 398.99 $28.73 8/20/2007 yes yes yes NORTH MIAMI BEACH FL 33179 951.62 yes Yes yes yes yes NORTH MIAMI BEACH FL 33179 Yes
1242 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $15,000.00 394.17 $28.38 9/5/2007 yes yes yes MAITLAND FL 32751 952.92 yes Yes yes yes yes MAITLAND FL 32751 Yes
1243 First Bank Delaware 2/28/2016 $15,000.00 508.26 $36.59 6/22/2006 yes yes yes ORLANDO FL 32833 954.07 yes Yes yes yes yes ORLANDO FL 32833 Yes
1244 First Bank Delaware 5/31/2016 $15,000.00 521.57 $37.55 11/17/2006 yes yes yes HOUSTON TX 77014 954.89 yes Yes yes yes yes HOUSTON TX 77014 Yes
1245 First Bank Delaware 3/30/2016 $15,000.00 513.18 $36.95 10/2/2006 yes yes yes PHILADELPHIA PA 19120 956.09 yes Yes yes yes yes PHILADELPHIA PA 19120 Yes
1246 First Bank Delaware 4/30/2016 $15,000.00 518.85 $37.36 11/13/2006 yes yes yes CYPRESS TX 77433 957.47 yes Yes yes yes yes CYPRESS TX 77433 Yes
1247 First Bank Delaware 3/2/2016 $15,000.00 511 $36.79 11/16/2006 yes yes yes AUGUSTA KS 67010 958.94 yes Yes yes yes yes AUGUSTA KS 67010 Yes
1248 First Bank Delaware 2/28/2016 $15,000.00 511.45 $36.82 10/8/2006 yes yes yes LAKELAND FL 33805 960.05 yes Yes yes yes yes LAKELAND FL 33805 Yes
1249 Providian Platinum 11/15/2015 $15,000.00 425.57 $30.64 6/14/1998 yes yes yes SEAGOVILLE TX 75159 961.23 yes Yes yes yes yes SEAGOVILLE TX 75159 Yes
1250 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $15,000.00 413.14 $29.75 6/26/2007 yes yes yes DEBARY FL 32713 962.45 yes Yes yes yes yes DEBARY FL 32713 Yes
1251 First Bank Delaware 5/31/2016 $15,000.00 527.05 $37.95 9/20/2006 yes yes yes HOUSTON TX 77011 964.92 yes Yes yes yes yes HOUSTON TX 77011 Yes
1252 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $15,000.00 395.4 $28.47 10/3/2007 yes yes yes LUTZ FL 33559 966.61 yes Yes yes yes yes LUTZ FL 33559 Yes
1253 First Bank Delaware 6/29/2016 $15,000.00 534.04 $38.45 10/1/2006 yes yes yes AVERY TX 75554 969.1 yes Yes yes yes yes AVERY TX 75554 Yes
1254 First Bank Delaware 5/31/2016 $15,000.00 530.62 $38.20 11/9/2006 yes yes yes SAN ANTONIO TX 78225 970.63 yes Yes yes yes yes SAN ANTONIO TX 78225 Yes
1255 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $15,000.00 402.13 $28.95 9/23/2007 yes yes yes VAN NUYS CA 91405 972.06 yes Yes yes yes yes VAN NUYS CA 91405 Yes
1256 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $15,000.00 393.4 $28.32 7/13/2007 yes yes yes TAMPA FL 33616 973.44 yes Yes yes yes yes TAMPA FL 33616 Yes
1257 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $15,000.00 399.25 $28.75 10/15/2006 yes yes yes NEEDLES CA 92363 975.79 yes Yes yes yes yes NEEDLES CA 92363 Yes
1258 First Bank Delaware 4/30/2016 $15,000.00 530.2 $38.17 9/15/2006 yes yes yes FREDERICK MD 21702 978.42 yes Yes yes yes yes FREDERICK MD 21702 Yes
1259 First Bank Delaware 4/30/2016 $15,000.00 531.36 $38.26 11/13/2006 yes yes yes PHILADELPHIA PA 19120 980.56 yes Yes yes yes yes PHILADELPHIA PA 19120 Yes
1260 CONFIN FIRST BANK OF DELAWARE 2/28/2016 $15,000.00 453.82 $32.68 8/31/2006 yes yes yes BOCA RATON FL 33433 983.38 yes Yes yes yes yes BOCA RATON FL 33433 Yes
1261 First Bank Delaware 3/30/2016 $15,000.00 528.65 $38.06 10/24/2006 yes yes yes SHAWNEE KS 66216 984.36 yes Yes yes yes yes SHAWNEE KS 66216 Yes
1262 First Bank Delaware 4/30/2016 $15,000.00 534.2 $38.46 10/29/2006 yes yes yes FORT WORTH TX 76137 985.8 yes Yes yes yes yes FORT WORTH TX 76137 Yes
1263 GECC 7/26/2015 $15,000.00 415.93 $29.95 12/1/2003 yes yes yes BAY SHORE NY 11706-8001 987.6 yes Yes yes yes yes BAY SHORE NY 11706-8001 Yes
1264 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $15,000.00 419.7 $30.22 5/30/2007 yes yes yes SODDY DAISY TN 37379 988.49 yes Yes yes yes yes SODDY DAISY TN 37379 Yes
1265 First Bank Delaware 3/30/2016 $15,000.00 531.6 $38.28 10/24/2006 yes yes yes ARLINGTON TX 76014 989.58 yes Yes yes yes yes ARLINGTON TX 76014 Yes
1266 First Bank Delaware 2/28/2016 $15,000.00 527.24 $37.96 10/26/2006 yes yes yes ORANGE PARK FL 32073 991.89 yes Yes yes yes yes ORANGE PARK FL 32073 Yes
1267 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/31/2015 $15,000.00 406.92 $29.30 10/25/2007 yes yes yes HAYWARD CA 94541 994.05 yes Yes yes yes yes HAYWARD CA 94541 Yes
1268 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 417.8 $30.08 8/8/2007 yes yes yes LOS ANGELES CA 90047 995.32 yes Yes yes yes yes LOS ANGELES CA 90047 Yes
1269 First Bank Delaware 5/31/2016 $15,000.00 545.04 $39.24 11/5/2006 yes yes yes CEDAR HILL TX 75104 997.29 yes Yes yes yes yes CEDAR HILL TX 75104 Yes
1270 First Bank Delaware 6/29/2016 $15,000.00 550.39 $39.63 9/13/2006 yes yes yes HOUSTON TX 77082 998.48 yes Yes yes yes yes HOUSTON TX 77082 Yes
1271 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 419.69 $30.22 8/19/2007 yes yes yes KISSIMMEE FL 34741 999.71 yes Yes yes yes yes KISSIMMEE FL 34741 Yes
1272 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $15,000.00 409.86 $29.51 10/3/2007 yes yes yes MODESTO CA 95355 1001.06 yes Yes yes yes yes MODESTO CA 95355 Yes
1273 CONFIN FIRST BANK OF DELAWARE 7/31/2016 $15,000.00 440.22 $31.70 1/21/2007 yes yes yes INTERLACHEN FL 32148 1002.25 yes Yes yes yes yes INTERLACHEN FL 32148 Yes
1274 First Bank Delaware 3/30/2016 $15,000.00 539.16 $38.82 10/18/2006 yes yes yes CLEVELAND MS 38732 1003.65 yes Yes yes yes yes CLEVELAND MS 38732 Yes
1275 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 422.42 $30.41 8/5/2007 yes yes yes BERKELEY CA 94703 1006.05 yes Yes yes yes yes BERKELEY CA 94703 Yes
1276 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 423 $30.46 8/3/2007 yes yes yes CHULA VISTA CA 91910 1007.39 yes Yes yes yes yes CHULA VISTA CA 91910 Yes
1277 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 11/30/2016 $15,000.00 423.77 $30.51 5/25/2007 yes yes yes KISSIMMEE FL 34744 1009.19 yes Yes yes yes yes KISSIMMEE FL 34744 Yes
1278 First Bank Delaware 4/30/2016 $15,000.00 547.7 $39.43 10/15/2006 yes yes yes MCALLEN TX 78503 1010.71 yes Yes yes yes yes MCALLEN TX 78503 Yes
1279 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $15,000.00 409.4 $29.48 11/13/2007 yes yes yes SOUTH SAN FRANCISCO CA 94080 1012.02 yes Yes yes yes yes SOUTH SAN FRANCISCO CA 94080 Yes
1280 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $15,000.00 410.29 $29.54 11/2/2007 yes yes yes SACRAMENTO CA 95842 1014.16 yes Yes yes yes yes SACRAMENTO CA 95842 Yes
1281 CONFIN FIRST BANK OF DELAWARE 9/30/2016 $15,000.00 436.49 $31.43 4/29/2007 yes yes yes MIAMI BEACH FL 33141 1015.45 yes Yes yes yes yes MIAMI BEACH FL 33141 Yes
1282 First Bank Delaware 3/30/2016 $15,000.00 546.17 $39.32 10/9/2006 yes yes yes GARLAND TX 75043 1016.7 yes Yes yes yes yes GARLAND TX 75043 Yes
1283 First Bank Delaware 6/29/2016 $15,000.00 561.07 $40.40 3/16/2007 yes yes yes HICKORY NC 28602 1017.86 yes Yes yes yes yes HICKORY NC 28602 Yes
1284 First Bank Delaware 3/30/2016 $15,000.00 547.35 $39.41 10/8/2006 yes yes yes VIRGINIA BEACH VA 23464 1018.9 yes Yes yes yes yes VIRGINIA BEACH VA 23464 Yes
1285 FNANB Circuit City 10/10/2015 $15,000.00 447.81 $32.24 9/29/2000 yes yes yes MANASSAS VA 1019.85 yes Yes yes yes yes MANASSAS VA Yes
1286 First Bank Delaware 3/30/2016 $15,000.00 543.08 $39.10 9/1/2006 yes yes yes FORT WORTH TX 76155 1021.12 yes Yes yes yes yes FORT WORTH TX 76155 Yes
1287 First Bank Delaware 5/31/2016 $15,000.00 558.79 $40.23 9/17/2006 yes yes yes HOUSTON TX 77051 1022.45 yes Yes yes yes yes HOUSTON TX 77051 Yes
1288 CONFIN FIRST BANK OF DELAWARE 11/30/2016 $15,000.00 430.11 $30.97 5/11/2007 yes yes yes SOUTH DAYTONA FL 32119 1023.91 yes Yes yes yes yes SOUTH DAYTONA FL 32119 Yes
1289 First Bank Delaware 5/31/2016 $15,000.00 560.05 $40.32 11/7/2006 yes yes yes KILLEEN TX 76543 1024.75 yes Yes yes yes yes KILLEEN TX 76543 Yes
1290 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 3/2/2016 $20,000.00 474.48 $34.16 11/5/2006 yes yes yes ORLANDO FL 32839 1027.64 yes Yes yes yes yes ORLANDO FL 32839 Yes
1291 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 11/30/2016 $20,000.00 432.43 $31.13 8/6/2007 yes yes yes MIAMI FL 33172 1029.3 yes Yes yes yes yes MIAMI FL 33172 Yes
1292 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 1/2/2015 $20,000.00 427.17 $30.76 7/31/2007 yes yes yes LOS ANGELES CA 90043 1030.23 yes Yes yes yes yes LOS ANGELES CA 90043 Yes
1293 HFC COMPANY LLC 8/31/2015 $20,000.00 449.3 $32.35 6/26/2000 yes yes yes LOUISVILLE KY 40214 1032.6 yes Yes yes yes yes LOUISVILLE KY 40214 Yes
1294 First Bank Delaware 3/30/2016 $20,000.00 555.78 $40.02 10/11/2006 yes yes yes JUPITER FL 33477 1034.59 yes Yes yes yes yes JUPITER FL 33477 Yes
1295 First Bank Delaware 3/30/2016 $20,000.00 556.31 $40.05 10/1/2006 yes yes yes PEARLAND TX 77581 1035.57 yes Yes yes yes yes PEARLAND TX 77581 Yes
1296 First Bank Delaware 3/30/2016 $20,000.00 557.83 $40.16 10/4/2006 yes yes yes MANHATTAN KS 66502 1038.69 yes Yes yes yes yes MANHATTAN KS 66502 Yes
1297 First Bank Delaware 3/30/2016 $20,000.00 559.8 $40.31 10/19/2006 yes yes yes LAKELAND FL 33810 1042.07 yes Yes yes yes yes LAKELAND FL 33810 Yes
1298 First Bank Delaware 3/30/2016 $20,000.00 562.24 $40.48 10/8/2006 yes yes yes JACKSONVILLE FL 32206 1046.61 yes Yes yes yes yes JACKSONVILLE FL 32206 Yes
1299 First Bank Delaware 6/6/2015 $20,000.00 411.4 $29.62 4/12/1999 yes yes yes HAMPTON VA 23669 1047.94 yes Yes yes yes yes HAMPTON VA 23669 Yes
1300 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $20,000.00 446.42 $32.14 5/2/2007 yes yes yes SAN JACINTO CA 92582 1049.84 yes Yes yes yes yes SAN JACINTO CA 92582 Yes
1301 First Bank Delaware 2/28/2016 $20,000.00 560.47 $40.35 9/22/2006 yes yes yes WELLINGTON KS 67152 1052.07 yes Yes yes yes yes WELLINGTON KS 67152 Yes
1302 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $20,000.00 437.73 $31.52 7/6/2007 yes yes yes OAKLAND CA 94605 1055.5 yes Yes yes yes yes OAKLAND CA 94605 Yes
1303 First Bank Delaware 3/30/2016 $20,000.00 563.12 $40.54 10/12/2006 yes yes yes SAN ANTONIO TX 78250 1057.25 yes Yes yes yes yes SAN ANTONIO TX 78250 Yes
1304 First Bank Delaware 5/31/2016 $20,000.00 579.93 $41.75 11/13/2006 yes yes yes INGRAM TX 78025 1061.13 yes Yes yes yes yes INGRAM TX 78025 Yes
1305 First Bank Delaware 6/29/2016 $20,000.00 586.6 $42.24 8/15/2006 yes yes yes GRAND PRAIRIE TX 75052 1064.48 yes Yes yes yes yes GRAND PRAIRIE TX 75052 Yes
1306 CONFIN FIRST BANK OF DELAWARE 1/3/2015 $20,000.00 443.86 $31.96 9/6/2007 yes yes yes MODESTO CA 95350 1069.93 yes Yes yes yes yes MODESTO CA 95350 Yes
1307 CONFIN FIRST BANK OF DELAWARE 1/4/2015 $20,000.00 444.55 $32.01 5/11/2007 yes yes yes SANTA MARIA CA 93454 1071.99 yes Yes yes yes yes SANTA MARIA CA 93454 Yes
1308 FIRST BANK OF DELAWARE 2/29/2015 $20,000.00 435.01 $31.32 9/23/2007 yes yes yes ARTESIA CA 90701 1073.77 yes Yes yes yes yes ARTESIA CA 90701 Yes
1309 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $20,000.00 436.68 $31.44 9/6/2007 yes yes yes PALM COAST FL 32164 1077.81 yes Yes yes yes yes PALM COAST FL 32164 Yes
1310 First Bank Delaware 5/31/2016 $20,000.00 591.45 $42.58 11/12/2006 yes yes yes DE KALB TX 75559 1081.9 yes Yes yes yes yes DE KALB TX 75559 Yes
1311 First Bank Delaware 3/30/2016 $20,000.00 582.43 $41.93 10/25/2006 yes yes yes RICHARDSON TX 75080 1084.5 yes Yes yes yes yes RICHARDSON TX 75080 Yes
1312 First Bank Delaware 2/28/2016 $20,000.00 579.56 $41.73 10/19/2006 yes yes yes POTTSBORO TX 75076 1088.21 yes Yes yes yes yes POTTSBORO TX 75076 Yes
1313 HEILIG MEYERS 3/20/2015 $20,000.00 607.96 $43.77 10/25/2001 yes yes yes FRISCO CITY AL 36445 1091.84 yes Yes yes yes yes FRISCO CITY AL 36445 Yes
1314 First Bank Delaware 2/28/2016 $20,000.00 583.38 $42.00 9/15/2006 yes yes yes DENISON TX 75020 1095.08 yes Yes yes yes yes DENISON TX 75020 Yes
1315 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $20,000.00 451.36 $32.50 8/19/2007 yes yes yes PALM BAY FL 32905 1099.92 yes Yes yes yes yes PALM BAY FL 32905 Yes
1316 CONTINENTAL FINANCE/ FST BNK OF DELAWRE 2/29/2015 $20,000.00 447.74 $32.24 7/29/2007 yes yes yes APPLE VALLEY CA 92308 1104.47 yes Yes yes yes yes APPLE VALLEY CA 92308 Yes
1317 First Bank Delaware 2/28/2016 $20,000.00 589.9 $42.47 8/18/2006 yes yes yes SAN ANTONIO TX 78217 1107.32 yes Yes yes yes yes SAN ANTONIO TX 78217 Yes
1318 First Bank Delaware 3/30/2016 $20,000.00 597.24 $43.00 10/17/2006 yes yes yes AMARILLO TX 79107 1111.77 yes Yes yes yes yes AMARILLO TX 79107 Yes
1319 BESTWAY - RTO 8/1/2015 $20,000.00 479.95 $34.56 2/2/2005 yes yes yes BIRMINGHAM AL 35206 1118.54 yes Yes yes yes yes BIRMINGHAM AL 35206 Yes
1320 First Bank Delaware 6/29/2016 $20,000.00 620.12 $44.65 7/28/2006 yes yes yes ROBINSONVILLE MS 38664 1125.31 yes Yes yes yes yes ROBINSONVILLE MS 38664 Yes
1321 GE Dillards 3/31/2015 $20,000.00 698.87 $50.32 5/8/2001 yes yes yes ARKANSAS CITY AR 71630 1130.33 yes Yes yes yes yes ARKANSAS CITY AR 71630 Yes
1322 First Bank Delaware 3/30/2016 $20,000.00 612.33 $44.09 9/10/2006 yes yes yes WHARTON TX 77488 1140.18 yes Yes yes yes yes WHARTON TX 77488 Yes
1323 Household/Orchard 10/31/2015 $20,000.00 1130.39 $81.39 4/10/2003 yes yes yes ARLETA CA 91331 1142.38 yes Yes yes yes yes ARLETA CA 91331 Yes
1324 First Bank Delaware 5/31/2016 $20,000.00 627.16 $45.16 6/11/2006 yes yes yes LANCASTER TX 75146 1147.22 yes Yes yes yes yes LANCASTER TX 75146 Yes
1325 CONFIN FIRST BANK OF DELAWARE 2/29/2015 $20,000.00 468.83 $33.76 9/14/2007 yes yes yes STOCKTON CA 95207 1155.33 yes Yes yes yes yes STOCKTON CA 95207 Yes
1326 GECC 8/15/2015 $20,000.00 494.49 $35.60 4/1/1988 yes yes yes MIAMI FL 33138-6306 1164.48 yes Yes yes yes yes MIAMI FL 33138-6306 Yes
1327 First North American National Bank 11/21/2015 $20,000.00 518.27 $37.32 3/8/1999 yes yes yes FALL BRANCH TN 37656-3514 1168.99 yes Yes yes yes yes FALL BRANCH TN 37656-3514 Yes
1328 Citibank 2/2/2016 $20,000.00 167.04 $12.03 9/5/2001 yes yes yes DAYTON OH 45404 1185.75 yes Yes yes yes yes DAYTON OH 45404 Yes
1329 First Bank Delaware 4/30/2016 $20,000.00 649.6 $46.77 6/21/2006 yes yes yes SEAGOVILLE TX 75159 1198.75 yes Yes yes yes yes SEAGOVILLE TX 75159 Yes
1330 First Bank Delaware 6/29/2016 $20,000.00 672.37 $48.41 7/5/2006 yes yes yes WEST COLUMBIA SC 29172 1219.77 yes Yes yes yes yes WEST COLUMBIA SC 29172 Yes
1331 First Bank Delaware 5/31/2016 $20,000.00 674.06 $48.53 11/12/2006 yes yes yes PHILADELPHIA PA 19124 1233.01 yes Yes yes yes yes PHILADELPHIA PA 19124 Yes
1332 LALANNE 9/4/2015 $20,000.00 545.96 $39.31 8/19/1998 yes yes yes STONE MOUNTAIN GA 30087 1253.61 yes Yes yes yes yes STONE MOUNTAIN GA 30087 Yes
1333 PRESIDENTS FIRST LADY 9/27/2015 $20,000.00 558.31 $40.20 8/24/1998 yes yes yes HOUSTON TX 77031 1275.29 yes Yes yes yes yes HOUSTON TX 77031 Yes
1334 GE CAPITAL 9/14/2015 $20,000.00 562.91 $40.53 8/27/1991 yes yes yes LONGVIEW TX 75606 1289.6 yes Yes yes yes yes LONGVIEW TX 75606 Yes
1335 GE CAPITAL 7/22/2015 $20,000.00 510.04 $36.72 4/3/2001 yes yes yes MIAMI FL 33135 1314.9 yes Yes yes yes yes MIAMI FL 33135 Yes
1336 First Bank Delaware 3/30/2016 $20,000.00 715.65 $51.53 10/20/2006 yes yes yes MERIDIAN MS 39301 1332.19 yes Yes yes yes yes MERIDIAN MS 39301 Yes
1337 First Bank Delaware 4/30/2016 $20,000.00 733.56 $52.82 10/25/2006 yes yes yes NEW ORLEANS LA 70113 1354.07 yes Yes yes yes yes NEW ORLEANS LA 70113 Yes
1338 FNANB Circuit City 11/17/2015 $20,000.00 619.95 $44.64 2/3/2005 yes yes yes ROCK HILL SC 1399.63 yes Yes yes yes yes ROCK HILL SC Yes
1339 First North American National Bank 6/27/2015 $20,000.00 615.74 $44.33 3/14/1997 yes yes yes EL PASO TX 79936-9936 1435.96 yes Yes yes yes yes EL PASO TX 79936-9936 Yes
1340 First Bank Delaware 3/30/2016 $20,000.00 790.55 $56.92 10/29/2006 yes yes yes HOUSTON TX 77067 1471.61 yes Yes yes yes yes HOUSTON TX 77067 Yes
1341 CONFIN FIRST BANK OF DELAWARE 10/31/2016 $20,000.00 639.29 $46.03 7/23/2007 yes yes yes VAN NUYS CA 91411 1492.73 yes Yes yes yes yes VAN NUYS CA 91411 Yes
1342 CONFIN FIRST BANK OF DELAWARE 1/31/2015 $20,000.00 624.84 $44.99 11/14/2006 yes yes yes DAVENPORT FL 33897 1513.15 yes Yes yes yes yes DAVENPORT FL 33897 Yes
1343 First Bank Delaware 3/30/2016 $20,000.00 816.81 $58.81 10/16/2006 yes yes yes ENNIS TX 75119 1529.5 yes Yes yes yes yes ENNIS TX 75119 Yes
1344 First Bank Delaware 7/5/2015 $20,000.00 602.7 $43.39 7/21/2000 yes yes yes BOYNTON BEACH FL 33436 1546.85 yes Yes yes yes yes BOYNTON BEACH FL 33436 Yes
1345 First North American National Bank 7/25/2015 $20,000.00 681.16 $49.04 5/18/2001 yes yes yes BUCYRUS OH 44820-4820 1578.59 yes Yes yes yes yes BUCYRUS OH 44820-4820 Yes
1346 First North American National Bank 10/16/2015 $20,000.00 607.52 $43.74 12/27/2000 yes yes yes Dallas TX 1603.23 yes Yes yes yes yes Dallas TX Yes
1347 Providian 3/31/2015 $20,000.00 659.73 $47.50 3/29/2001 yes yes yes PALM BAY FL 32909 1612.64 yes Yes yes yes yes PALM BAY FL 32909 Yes
1348 Household Renaissance Secondary 8/31/2015 $20,000.00 704.04 $50.69 7/15/2004 yes yes yes SANTA BARBARA CA 93111 1642.06 yes Yes yes yes yes SANTA BARBARA CA 93111 Yes
1349 Household Renaissance Secondary 6/8/2015 $20,000.00 652.27 $46.96 8/9/2000 yes yes yes TULSA OK 74112 1662.36 yes Yes yes yes yes TULSA OK 74112 Yes
1350 GE MONEY- JC PENNEY 1/1/2015 $20,000.00 893.12 $64.30 10/27/2002 yes yes yes FOSTORIA OH 44830 1679.94 yes Yes yes yes yes FOSTORIA OH 44830 Yes
1351 First Bank Delaware 3/30/2016 $20,000.00 922.49 $66.42 10/26/2006 yes yes yes DALLAS TX 75229 1717.22 yes Yes yes yes yes DALLAS TX 75229 Yes
1352 SCANDINAVIAN HLTH&FIT 9/12/2015 $20,000.00 758.01 $54.58 10/18/1995 yes yes yes MIAMI FL 33145 1737.36 yes Yes yes yes yes MIAMI FL 33145 Yes
1353 Chase 7/31/2015 $20,000.00 955.36 $68.79 10/17/2004 yes yes yes BEDFORD PA 15522 1751.93 yes Yes yes yes yes BEDFORD PA 15522 Yes
1354 Chase 7/16/2015 $20,000.00 691.63 $49.80 9/6/2000 yes yes yes MIAMI FL 33147 1780.23 yes Yes yes yes yes MIAMI FL 33147 Yes
1355 First North American National Bank 11/23/2015 $20,000.00 798.29 $57.48 7/14/2000 yes yes yes REDONDO BEACH CA 90277 1799.76 yes Yes yes yes yes REDONDO BEACH CA 90277 Yes
1356 First North American National Bank 11/15/2015 $20,000.00 1809.99 $130.32 3/5/1999 yes yes yes MIAMI FL 33135-0000 1809.99 yes Yes yes yes yes MIAMI FL 33135-0000 Yes
1357 First North American National Bank 8/19/2015 $20,000.00 706.29 $50.85 11/7/2000 yes yes yes NAPLES FL 34119 1834.5 yes Yes yes yes yes NAPLES FL 34119 Yes
1358 First North American National Bank 11/21/2015 $20,000.00 698.24 $50.27 9/6/2000 yes yes yes SANFORD FL 32773 1861.45 yes Yes yes yes yes SANFORD FL 32773 Yes
1359 BESTWAY-RTO 2/1/2015 $20,000.00 1025.96 $73.87 8/5/2007 yes yes yes WEST BLOCKTON AL 35184 1893.8 yes Yes yes yes yes WEST BLOCKTON AL 35184 Yes
1360 First North American National Bank 12/20/2015 $20,000.00 856.12 $61.64 1/30/2005 yes yes yes CHICAGO IL 60639-0000 1918.11 yes Yes yes yes yes CHICAGO IL 60639-0000 Yes
1361 INACTIVE DEALER 12/17/2015 $20,000.00 864.82 $62.27 11/3/1998 yes yes yes STEAMBOAT SPR CO 80487 1938.95 yes Yes yes yes yes STEAMBOAT SPR CO 80487 Yes
1362 Household Renaissance Fresh 6/30/2015 $20,000.00 833.4 $60.00 1/26/2003 yes yes yes SAN ANTONIO TX 1966.26 yes Yes yes yes yes SAN ANTONIO TX Yes
1363 Household Renaissance Fresh 8/31/2015 $20,000.00 761.43 $54.82 4/25/2000 yes yes yes JACKSONVILLE FL 32209 1984.14 yes Yes yes yes yes JACKSONVILLE FL 32209 Yes
1364 PERIMETER CREDIT 11/12/2015 $20,000.00 884.87 $63.71 11/5/1998 yes yes yes DALLAS TX 75249 2000.02 yes Yes yes yes yes DALLAS TX 75249 Yes
1365 First North American National Bank 10/5/2015 $20,000.00 890.45 $64.11 1/25/2002 yes yes yes MIDLAND TX 79705-0000 2030.25 yes Yes yes yes yes MIDLAND TX 79705-0000 Yes
1366 GECC 8/15/2015 $20,000.00 881.31 $63.45 5/1/1997 yes yes yes HOUSTON TX 77009-8401 2056.71 yes Yes yes yes yes HOUSTON TX 77009-8401 Yes
1367 First North American National Bank 7/19/2015 $20,000.00 902.13 $64.95 2/15/2002 yes yes yes HOMESTEAD FL 33035 2093.51 yes Yes yes yes yes HOMESTEAD FL 33035 Yes
1368 First Bank Delaware 6/29/2016 $20,000.00 1174.19 $84.54 10/15/2006 yes yes yes DALLAS TX 75210 2130.14 yes Yes yes yes yes DALLAS TX 75210 Yes
1369 Household Renaissance Fresh 10/31/2015 $20,000.00 934.31 $67.27 1/6/2005 yes yes yes SAN ANTONIO TX 78212 2141.61 yes Yes yes yes yes SAN ANTONIO TX 78212 Yes
1370 DIRECT MARKETING 6/30/2015 $20,000.00 928.48 $66.85 2/23/2003 yes yes yes GLENDALE HEIGHT IL 60139 2163.84 yes Yes yes yes yes GLENDALE HEIGHT IL 60139 Yes
1371 BENEFICIAL 10/18/2015 $20,000.00 971 $69.91 10/31/1994 yes yes yes FARMINGTON CT 60322 2207.34 yes Yes yes yes yes FARMINGTON CT 60322 Yes
1372 Clout 12/1/2015 $20,000.00 1055.36 $75.99 7/27/2004 yes yes yes WASHINGTON DC 20020 2230.45 yes Yes yes yes yes WASHINGTON DC 20020 Yes
1373 First National Bank of Omaha 12/29/2015 $20,000.00 1014.75 $73.06 6/1/1994 yes yes yes TYLER TX 75701 2268.76 yes Yes yes yes yes TYLER TX 75701 Yes
1374 First National Bank of Omaha 9/6/2015 $20,000.00 881.17 $63.44 7/25/2000 yes yes yes NICEVILLE FL 32578 2299.91 yes Yes yes yes yes NICEVILLE FL 32578 Yes
1375 EZCorp, Inc. 10/3/2015 $20,000.00 1013.91 $73.00 9/11/2003 yes yes yes NATALIA TX 78059 2312.8 yes Yes yes yes yes NATALIA TX 78059 Yes
1376 EZCorp, Inc. 7/11/2015 $20,000.00 908.37 $65.40 11/5/1998 yes yes yes HOUSTON TX 77083 2335.03 yes Yes yes yes yes HOUSTON TX 77083 Yes
1377 EZCorp, Inc. 11/17/2015 $20,000.00 1039.01 $74.81 9/11/2006 yes yes yes MUNCIE IN 47303 2345.71 yes Yes yes yes yes MUNCIE IN 47303 Yes
1378 ASSOCIATES 9/22/2015 $20,000.00 1033.84 $74.44 11/24/1997 yes yes yes JACKSONVILLE FL 32256 2364.18 yes Yes yes yes yes JACKSONVILLE FL 32256 Yes
1379 Household/Orchard 10/31/2015 $20,000.00 1039.91 $74.87 5/14/2003 yes yes yes TARZANA CA 91356 2368.94 yes Yes yes yes yes TARZANA CA 91356 Yes
1380 Household/Orchard 10/31/2015 $20,000.00 1053.33 $75.84 3/1/2002 yes yes yes PASO ROBLES CA 93446 2399.36 yes Yes yes yes yes PASO ROBLES CA 93446 Yes
1381 EZCorp, Inc. 9/25/2015 $20,000.00 1056.11 $76.04 3/25/2005 yes yes yes MIAMI FL 33133 2413.46 yes Yes yes yes yes MIAMI FL 33133 Yes
1382 Household/Orchard 9/30/2015 $20,000.00 1062.72 $76.52 1/1/2004 yes yes yes Antioch CA 94531 2437.79 yes Yes yes yes yes Antioch CA 94531 Yes
1383 Household/Orchard 10/31/2015 $20,000.00 1078.28 $77.64 1/24/2003 yes yes yes DINUBA CA 93618 2455.9 yes Yes yes yes yes DINUBA CA 93618 Yes
1384 Capital One 12/5/2015 $20,000.00 1086.52 $78.23 7/21/2004 yes yes yes Katy TX 77450 2470.53 yes Yes yes yes yes Katy TX 77450 Yes
1385 Household/Orchard 10/31/2015 $20,000.00 1094.79 $78.82 11/27/2000 yes yes yes HAYWARD CA 94544 2493.32 yes Yes yes yes yes HAYWARD CA 94544 Yes
1386 Bank of America, NA 11/19/2015 $20,000.00 1111.51 $80.03 2/24/2004 yes yes yes GRAND PRAIRIE TX 75051 2508.24 yes Yes yes yes yes GRAND PRAIRIE TX 75051 Yes
1387 Household/Orchard 8/31/2015 $20,000.00 1097.18 $79.00 9/29/2002 yes yes yes GARDENA CA 90247 2533.58 yes Yes yes yes yes GARDENA CA 90247 Yes
1388 Household/Orchard 9/30/2015 $20,000.00 1108.91 $79.84 8/7/2003 yes yes yes La Puente CA 91744 2543.22 yes Yes yes yes yes La Puente CA 91744 Yes
1389 Clout Financial Services 7/1/2015 $20,000.00 1167.31 $84.05 11/1/2004 yes yes yes SACRAMENTO CA 95820 2560.63 yes Yes yes yes yes SACRAMENTO CA 95820 Yes
1390 Household/Orchard 9/30/2015 $25,000.00 1123.2 $80.87 2/27/2002 yes yes yes SAN DIEGO CA 92126 2575.84 yes Yes yes yes yes SAN DIEGO CA 92126 Yes
1391 Household/Orchard 10/31/2015 $25,000.00 1137.94 $81.93 2/17/2003 yes yes yes LANCASTER CA 2591.12 yes Yes yes yes yes LANCASTER CA Yes
1392 BENEFICIAL COMPANY LLC 6/30/2015 $25,000.00 1124.59 $80.97 7/7/2004 yes yes yes CLARKSVILLE TN 37042 2620.88 yes Yes yes yes yes CLARKSVILLE TN 37042 Yes
1393 DFW ENTERPRISES 6/13/2015 $25,000.00 1125.57 $81.04 11/29/1995 yes yes yes NACOGDOCHES TX 75961 2633.12 yes Yes yes yes yes NACOGDOCHES TX 75961 Yes
1394 Household/Orchard 10/31/2015 $25,000.00 1171.64 $84.36 2/7/2002 yes yes yes SAN JOSE CA 95148 2667.5 yes Yes yes yes yes SAN JOSE CA 95148 Yes
1395 HFC COMPANY LLC 7/31/2015 $25,000.00 1172.13 $84.39 7/6/2000 yes yes yes WINFIELD TX 75493 2712.76 yes Yes yes yes yes WINFIELD TX 75493 Yes
1396 Household/Orchard 9/30/2015 $25,000.00 1188.13 $85.55 4/5/1999 yes yes yes PERRIS CA 92571 2724.05 yes Yes yes yes yes PERRIS CA 92571 Yes
1397 First North American National Bank 12/9/2015 $25,000.00 1220.61 $87.88 7/30/1997 yes yes yes ATHENS GA 30601-4098 2741.72 yes Yes yes yes yes ATHENS GA 30601-4098 Yes
1398 Household/Orchard 10/31/2015 $25,000.00 1213.01 $87.34 9/25/2003 yes yes yes BANNING CA 92220 2761.27 yes Yes yes yes yes BANNING CA 92220 Yes
1399 Household/Orchard 8/31/2015 $25,000.00 1207.68 $86.95 12/28/1999 yes yes yes OROVILLE CA 95966 2787.54 yes Yes yes yes yes OROVILLE CA 95966 Yes
1400 Juniper 12/27/2016 $25,000.00 1636.71 $117.84 4/22/2007 yes yes yes ANGIER NC 27501 2815.86 yes Yes yes yes yes ANGIER NC 27501 Yes
1401 Providian Platinum 12/5/2015 $25,000.00 2836.2 $204.21 12/14/2004 yes yes yes HOUSTON TX 77009 2836.2 yes Yes yes yes yes HOUSTON TX 77009 Yes
1402 (Not Assigned) 7/31/2015 $25,000.00 1340.92 $96.55 4/17/2005 yes yes yes DOUGLASSVILLE PA 19518 2848.63 yes Yes yes yes yes DOUGLASSVILLE PA 19518 Yes
1403 (Not Assigned) 12/30/2015 $25,000.00 1065.42 $76.71 6/20/2000 yes yes yes TOMBALL TX 2872.47 yes Yes yes yes yes TOMBALL TX Yes
1404 Providian Platinum 10/19/2015 $25,000.00 1273.42 $91.69 3/19/2004 yes yes yes HOUSTON TX 77042 2894.15 yes Yes yes yes yes HOUSTON TX 77042 Yes
1405 Household/Orchard 9/30/2015 $25,000.00 1276.49 $91.91 10/31/2002 yes yes yes OAKLAND CA 2925.74 yes Yes yes yes yes OAKLAND CA Yes
1406 Household/Orchard 8/31/2015 $25,000.00 1274.64 $91.77 10/25/2002 yes yes yes EL CENTRO CA 92243 2941.43 yes Yes yes yes yes EL CENTRO CA 92243 Yes
1407 Household/Orchard 8/31/2015 $25,000.00 1282.78 $92.36 5/21/2003 yes yes yes POMONA CA 91766 2960.13 yes Yes yes yes yes POMONA CA 91766 Yes
1408 First North American National Bank 8/17/2015 $25,000.00 1294.99 $93.24 12/30/2004 yes yes yes HOUSTON TX 77081 2985.64 yes Yes yes yes yes HOUSTON TX 77081 Yes
1409 JC Penney Consumer (GE Money) 3/12/2015 $25,000.00 1655.39 $119.19 9/17/2006 yes yes yes LEDYARD CT 06339 3022.27 yes Yes yes yes yes LEDYARD CT 06339 Yes
1410 BOATMANS NATIONAL BANK 10/8/2015 $25,000.00 1341.56 $96.59 12/14/1998 yes yes yes MERRIAM KS 66203 3056.7 yes Yes yes yes yes MERRIAM KS 66203 Yes
1411 Household/Orchard 9/30/2015 $25,000.00 1344.94 $96.84 10/7/1999 yes yes yes SAN DIEGO CA 92119 3081.99 yes Yes yes yes yes SAN DIEGO CA 92119 Yes
1412 PERIMETER CREDIT 12/20/2015 $25,000.00 1388.34 $99.96 12/17/1996 yes yes yes ORE CITY TX 75683 3110.53 yes Yes yes yes yes ORE CITY TX 75683 Yes
1413 Bank of America, NA 10/24/2015 $25,000.00 1382.04 $99.51 1/20/2002 yes yes yes HOUSTON TX 77092 3137.42 yes Yes yes yes yes HOUSTON TX 77092 Yes
1414 First North American National Bank 7/26/2015 $25,000.00 1370.29 $98.66 8/20/2001 yes yes yes CYPRESS CA 90630-2582 3174.94 yes Yes yes yes yes CYPRESS CA 90630-2582 Yes
1415 First North American National Bank 8/24/2015 $25,000.00 1233.4 $88.80 8/17/2000 yes yes yes WESTON VA 20190 3207.93 yes Yes yes yes yes WESTON VA 20190 Yes
1416 GE CAPITAL 11/12/2015 $25,000.00 1436.94 $103.46 12/22/1998 yes yes yes MONTGOMERY AL 36108 3247.84 yes Yes yes yes yes MONTGOMERY AL 36108 Yes
1417 GE CAPITAL 12/30/2015 $25,000.00 1222.32 $88.01 4/8/1999 yes yes yes HYATTSVILLE MD 20785 3295.5 yes Yes yes yes yes HYATTSVILLE MD 20785 Yes
1418 FBS MASTERCARD 11/11/2015 $25,000.00 1474.89 $106.19 12/24/1998 yes yes yes HOUSTON TX 77076 3334.38 yes Yes yes yes yes HOUSTON TX 77076 Yes
1419 BENEFICIAL 11/19/2015 $25,000.00 1494 $107.57 11/10/1998 yes yes yes ROHNERT PARK CA 94928 3371.36 yes Yes yes yes yes ROHNERT PARK CA 94928 Yes
1420 First North American National Bank 10/19/2015 $25,000.00 1499.45 $107.96 11/30/2000 yes yes yes Bronx NY 10454 3407.86 yes Yes yes yes yes Bronx NY 10454 Yes
1421 Providian Platinum 12/24/2015 $25,000.00 1554.84 $111.95 3/23/2005 yes yes yes LIBERTY TX 77575 3480.33 yes Yes yes yes yes LIBERTY TX 77575 Yes
1422 Bank of America, NA 12/24/2015 $25,000.00 1573.01 $113.26 4/15/2005 yes yes yes EL PASO TX 79903 3521 yes Yes yes yes yes EL PASO TX 79903 Yes
1423 Providian Platinum 12/12/2015 $25,000.00 1588.93 $114.40 4/7/2005 yes yes yes HOUSTON TX 77093 3566.56 yes Yes yes yes yes HOUSTON TX 77093 Yes
1424 First North American National Bank 6/15/2015 $25,000.00 1539.82 $110.87 11/10/2000 yes yes yes MCALLEN TX 78501-0000 3600.61 yes Yes yes yes yes MCALLEN TX 78501-0000 Yes
1425 First North American National Bank 8/12/2015 $25,000.00 1410.7 $101.57 4/30/2000 yes yes yes TALLAHASSEE FL 32303 3657.24 yes Yes yes yes yes TALLAHASSEE FL 32303 Yes
1426 PLYMOUTH 11/15/2015 $25,000.00 1639 $118.01 11/16/1995 yes yes yes MIAMI BEACH FL 33139 3701.98 yes Yes yes yes yes MIAMI BEACH FL 33139 Yes
1427 Bank of America, NA 12/14/2015 $25,000.00 1669.86 $120.23 2/14/2005 yes yes yes SPEARMAN TX 79081 3746.48 yes Yes yes yes yes SPEARMAN TX 79081 Yes
1428 NORWEST BANK 11/3/2015 $25,000.00 1674.48 $120.56 1/1/1997 yes yes yes DEERFIELD BEACH FL 33442 3792.58 yes Yes yes yes yes DEERFIELD BEACH FL 33442 Yes
1429 First North American National Bank 6/21/2015 $25,000.00 1644.06 $118.37 11/12/1999 yes yes yes PROSPER TX 75078 3839.22 yes Yes yes yes yes PROSPER TX 75078 Yes
1430 CHASE BANK 9/21/2015 $25,000.00 1690 $121.68 11/17/1998 yes yes yes CHINO CA 91710 3865.56 yes Yes yes yes yes CHINO CA 91710 Yes
1431 CHASE BANK 9/28/2015 $25,000.00 1480.89 $106.62 10/8/1999 yes yes yes LAKELAND FL 3888.57 yes Yes yes yes yes LAKELAND FL Yes
1432 First North American National Bank 6/27/2015 $25,000.00 1683.58 $121.22 4/13/1995 yes yes yes RICHMOND VA 23224-0000 3926.25 yes Yes yes yes yes RICHMOND VA 23224-0000 Yes
1433 Bank of America, NA 10/20/2015 $25,000.00 1740.23 $125.30 3/20/2003 yes yes yes EULESS TX 76040 3954.18 yes Yes yes yes yes EULESS TX 76040 Yes
1434 First North American National Bank 9/15/2015 $25,000.00 1743.27 $125.52 11/4/1993 yes yes yes Astor FL 32102-0390 3992.85 yes Yes yes yes yes Astor FL 32102-0390 Yes
1435 First North American National Bank 9/10/2015 $25,000.00 1545.45 $111.27 3/16/1999 yes yes yes SAN ANTONIO TX 78249 4038.11 yes Yes yes yes yes SAN ANTONIO TX 78249 Yes
1436 Bank of America, NA 11/16/2015 $25,000.00 1814.8 $130.67 1/24/2005 yes yes yes GRAND PRAIRIE TX 75052 4098.12 yes Yes yes yes yes GRAND PRAIRIE TX 75052 Yes
1437 Providian Platinum 10/20/2015 $25,000.00 1838.86 $132.40 8/23/2004 yes yes yes HOUSTON TX 77033 4178.29 yes Yes yes yes yes HOUSTON TX 77033 Yes
1438 Capital One 8/30/2015 $25,000.00 1829.93 $131.75 11/1/2004 yes yes yes PONCHATOULA LA 70454 4206.58 yes Yes yes yes yes PONCHATOULA LA 70454 Yes
1439 First National Bank of Omaha 11/29/2015 $25,000.00 1908.71 $137.43 7/1/1994 yes yes yes BROWNFIELD TX 79316 4297.26 yes Yes yes yes yes BROWNFIELD TX 79316 Yes
1440 Bank of America, NA 8/4/2015 $25,000.00 1894.23 $136.38 5/7/2002 yes yes yes HOUSTON TX 77033 4380.03 yes Yes yes yes yes HOUSTON TX 77033 Yes
1441 Bank of America, NA 7/6/2015 $25,000.00 1734.82 $124.91 6/1/2000 yes yes yes KENOSHA WI 53143 4453.62 yes Yes yes yes yes KENOSHA WI 53143 Yes
1442 First North American National Bank 9/12/2015 $25,000.00 1979.45 $142.52 10/6/2004 yes yes yes MELBOURNE FL 32904-0000 4536.9 yes Yes yes yes yes MELBOURNE FL 32904-0000 Yes
1443 Bank of America, NA 12/22/2015 $25,000.00 2052.08 $147.75 12/10/2004 yes yes yes DALLAS TX 75218 4595.48 yes Yes yes yes yes DALLAS TX 75218 Yes
1444 Providian Platinum 9/22/2015 $25,000.00 2040.56 $146.92 9/10/2004 yes yes yes FORT WORTH TX 76129 4666.34 yes Yes yes yes yes FORT WORTH TX 76129 Yes
1445 Providian Platinum 9/23/2015 $25,000.00 1808.95 $130.24 5/10/1998 yes yes yes BEAVERTON OR 97007 4743.47 yes Yes yes yes yes BEAVERTON OR 97007 Yes
1446 Providian Platinum 8/13/2015 $25,000.00 2131.57 $153.47 12/16/2003 yes yes yes GOSHEN IN 46526 4918.85 yes Yes yes yes yes GOSHEN IN 46526 Yes
1447 FIRST CARD 11/2/2015 $25,000.00 2201 $158.47 12/1/1998 yes yes yes CLAIRTON PA 15025 4986.26 yes Yes yes yes yes CLAIRTON PA 15025 Yes
1448 DISCOVER 12/21/2015 $25,000.00 2251.58 $162.11 2/1/1996 yes yes yes HOUSTON TX 77040 5043.42 yes Yes yes yes yes HOUSTON TX 77040 Yes
1449 DISCOVER 9/28/2015 $25,000.00 1953.69 $140.67 4/22/1999 yes yes yes PICO RIVERA CA 90660 5130.07 yes Yes yes yes yes PICO RIVERA CA 90660 Yes
1450 Juniper 12/27/2016 $25,000.00 3030.93 $218.23 5/22/2006 yes yes yes GORDONVILLE TX 76245 5214.53 yes Yes yes yes yes GORDONVILLE TX 76245 Yes
1451 First National Bank of Omaha 7/28/2015 $25,000.00 2287.01 $164.66 5/1/1992 yes yes yes GRANTS PASS OR 97527 5296.59 yes Yes yes yes yes GRANTS PASS OR 97527 Yes
1452 Capital One 6/29/2015 $25,000.00 2326.63 $167.52 8/12/2004 yes yes yes SAINT PETERSBURG FL 33713 5423.47 yes Yes yes yes yes SAINT PETERSBURG FL 33713 Yes
1453 First National Bank of Omaha 7/28/2015 $25,000.00 2368.17 $170.51 6/1/1991 yes yes yes WARSAW MO 65355 5484.55 yes Yes yes yes yes WARSAW MO 65355 Yes
1454 MONTGOMERY WARD 9/3/2015 $25,000.00 2421 $174.31 12/15/1997 yes yes yes SAN PEDRO CA 90731 5560.27 yes Yes yes yes yes SAN PEDRO CA 90731 Yes
1455 ASSOCIATES 6/22/2015 $25,000.00 2558.42 $184.21 12/15/1978 yes yes yes SHARPSVILLE IN 46068 5622.85 yes Yes yes yes yes SHARPSVILLE IN 46068 Yes
1456 First National Bank of Omaha 12/29/2015 $25,000.00 2578.54 $185.65 8/1/2001 yes yes yes FORT WORTH TX 76123 5765.05 yes Yes yes yes yes FORT WORTH TX 76123 Yes
1457 HSBC/ORCHARD BANK 10/31/2016 $25,000.00 3086.78 $222.25 2/14/2000 yes yes yes ALPHARETTA GA 5841.19 yes Yes yes yes yes ALPHARETTA GA Yes
1458 Providian Platinum 12/17/2015 $25,000.00 2653.65 $191.06 2/11/2005 yes yes yes DALLAS TX 75240 5949.56 yes Yes yes yes yes DALLAS TX 75240 Yes
1459 Wells Fargo Bank 11/30/2016 $25,000.00 3250.58 $234.04 10/7/2005 yes yes yes ALAMO TX 78516 6081.43 yes Yes yes yes yes ALAMO TX 78516 Yes
1460 Capital One 11/29/2015 $25,000.00 2733.39 $196.80 8/19/2004 yes yes yes HUDSON NC 28638 6153.95 yes Yes yes yes yes HUDSON NC 28638 Yes
1461 Citifinancial 4/30/2016 $25,000.00 3385.89 $243.78 4/30/2007 yes yes yes SAN ANTONIO TX 78223 6248.22 yes Yes yes yes yes SAN ANTONIO TX 78223 Yes
1462 First National Bank of Omaha 5/31/2016 $25,000.00 3210.98 $231.19 10/28/1998 yes yes yes GARDEN CITY KS 67846 6313.23 yes Yes yes yes yes GARDEN CITY KS 67846 Yes
1463 First National Bank of Omaha 12/28/2015 $25,000.00 3115.99 $224.35 8/1/2003 yes yes yes NEW IBERIA LA 70560 6376.25 yes Yes yes yes yes NEW IBERIA LA 70560 Yes
1464 MONTGOMERY WARD 11/12/2015 $25,000.00 2850 $205.20 1/21/1999 yes yes yes BUENA PARK CA 90620 6441.7 yes Yes yes yes yes BUENA PARK CA 90620 Yes
1465 Capital One 9/29/2015 $25,000.00 2854.31 $205.51 12/22/2004 yes yes yes DES MOINES WA 98198 6516.82 yes Yes yes yes yes DES MOINES WA 98198 Yes
1466 Capital One 9/29/2015 $25,000.00 2895.9 $208.50 3/11/2004 yes yes yes GREENEVILLE TN 37744 6611.78 yes Yes yes yes yes GREENEVILLE TN 37744 Yes
1467 Search Financial Inc. 12/13/2015 $25,000.00 2972.1 $213.99 2/23/1998 yes yes yes FORT WORTH TX 76119 6669.72 yes Yes yes yes yes FORT WORTH TX 76119 Yes
1468 JACK LALANNE 12/12/2015 $25,000.00 3013 $216.94 2/1/1997 yes yes yes CENTEREACH NY 11720 6763.07 yes Yes yes yes yes CENTEREACH NY 11720 Yes
1469 Citifinancial 3/30/2016 $25,000.00 3653.67 $263.06 11/7/2004 yes yes yes RIALTO CA 92376 6801.33 yes Yes yes yes yes RIALTO CA 92376 Yes
1470 Wells Fargo Bank 11/30/2016 $25,000.00 3660.49 $263.56 3/7/1997 yes yes yes BLAIR NE 68008-1138 6848.33 yes Yes yes yes yes BLAIR NE 68008-1138 Yes
1471 Bank of America, NA 9/17/2015 $25,000.00 3023.75 $217.71 12/22/2003 yes yes yes ARLINGTON TX 76006 6922.57 yes Yes yes yes yes ARLINGTON TX 76006 Yes
1472 Citifinancial 3/30/2016 $25,000.00 3756.19 $270.45 11/15/2003 yes yes yes EDINBURG TX 78541 6992.17 yes Yes yes yes yes EDINBURG TX 78541 Yes
1473 Wells Fargo Bank 10/31/2016 $25,000.00 3728.16 $268.43 1/28/2004 yes yes yes SEATTLE WA 98125-3566 7033.15 yes Yes yes yes yes SEATTLE WA 98125-3566 Yes
1474 BESTWAY- RTO 10/1/2016 $25,000.00 3730.94 $268.63 4/4/2007 yes yes yes MEMPHIS TN 38115 7112.66 yes Yes yes yes yes MEMPHIS TN 38115 Yes
1475 Wells Fargo Bank 4/30/2016 $25,000.00 3616.9 $260.42 11/20/2002 yes yes yes LAS VEGAS NV 89119 7169.69 yes Yes yes yes yes LAS VEGAS NV 89119 Yes
1476 Worlds Foremost Bank/ CARD 4/24/2016 $25,000.00 3632.53 $261.54 3/28/1996 yes yes yes FOWLER KS 67844 7212.02 yes Yes yes yes yes FOWLER KS 67844 Yes
1477 Capital One 6/29/2015 $25,000.00 3119.91 $224.63 11/22/2004 yes yes yes GROVE CITY OH 43123 7272.64 yes Yes yes yes yes GROVE CITY OH 43123 Yes
1478 Worlds Foremost Bank/ CARD 5/24/2016 $25,000.00 3742.86 $269.49 11/20/2005 yes yes yes LAREDO TX 78041-4082 7372.61 yes Yes yes yes yes LAREDO TX 78041-4082 Yes
1479 Citibank 10/13/2015 $25,000.00 3584.44 $258.08 8/29/2003 yes yes yes MURFREESBORO TN 37130 7476.66 yes Yes yes yes yes MURFREESBORO TN 37130 Yes
1480 CRAFTMATIC 10/16/2015 $25,000.00 3881.54 $279.47 4/17/2003 yes yes yes 7558.9 yes Yes yes yes yes Yes
1481 CIT Bank 6/29/2015 $25,000.00 3265.58 $235.12 12/4/2001 yes yes yes SAINT LOUIS MO 63109 7612.2 yes Yes yes yes yes SAINT LOUIS MO 63109 Yes
1482 Citibank 10/26/2015 $25,000.00 3716.6 $267.60 9/16/2004 yes yes yes TOPEKA KS 66605 7727.16 yes Yes yes yes yes TOPEKA KS 66605 Yes
1483 Citifinancial 3/30/2016 $25,000.00 4181.89 $301.10 10/31/2004 yes yes yes ARLINGTON TX 76018 7784.62 yes Yes yes yes yes ARLINGTON TX 76018 Yes
1484 BENEFICIAL COMPANY LLC 6/30/2015 $25,000.00 3384.15 $243.66 6/12/2000 yes yes yes HOUSTON TX 77042 7886.83 yes Yes yes yes yes HOUSTON TX 77042 Yes
1485 First North American National Bank 9/27/2015 $25,000.00 3476.04 $250.27 10/16/1995 yes yes yes SAN ANTONIO TX 78264-0000 7939.94 yes Yes yes yes yes SAN ANTONIO TX 78264-0000 Yes
1486 (Not Assigned) 11/1/2015 $25,000.00 3521.69 $253.56 3/24/1999 yes yes yes GARLAND TX 75042 7980.05 yes Yes yes yes yes GARLAND TX 75042 Yes
1487 BANK OF AMERICA 8/30/2016 $25,000.00 4210.77 $303.18 8/22/2005 yes yes yes VANSANT VA 24656 8108.73 yes Yes yes yes yes VANSANT VA 24656 Yes
1488 First National Bank of Omaha 8/30/2015 $25,000.00 3561.78 $256.45 3/1/2001 yes yes yes FREMONT NE 68025 8187.7 yes Yes yes yes yes FREMONT NE 68025 Yes
1489 Citifinancial 3/30/2016 $25,000.00 4431.96 $319.10 5/29/2006 yes yes yes LITTLE ELM TX 75068 8252.43 yes Yes yes yes yes LITTLE ELM TX 75068 Yes
1490 Citifinancial 2/28/2016 $25,000.00 4434.75 $319.30 5/29/2006 yes yes yes PLANO TX 75023 8333.57 yes Yes yes yes yes PLANO TX 75023 Yes
1491 Bank of America, NA 8/8/2015 $25,000.00 3638.62 $261.98 10/9/2002 yes yes yes LAREDO TX 78045 8406.01 yes Yes yes yes yes LAREDO TX 78045 Yes
1492 Wells Fargo Bank 5/31/2016 $25,000.00 4351.89 $313.34 4/23/1999 yes yes yes FORT WORTH TX 76106 8556.41 yes Yes yes yes yes FORT WORTH TX 76106 Yes
1493 Wells Fargo Bank 10/31/2016 $25,000.00 4587.7 $330.31 12/12/2002 yes yes yes MESA AZ 85204 8654.66 yes Yes yes yes yes MESA AZ 85204 Yes
1494 Bank of America, NA 10/15/2015 $25,000.00 3847.97 $277.05 6/15/2004 yes yes yes KYLE TX 78640 8753.45 yes Yes yes yes yes KYLE TX 78640 Yes
1495 HSBC 6/30/2016 $25,000.00 4546.56 $327.35 12/7/2004 yes yes yes CHANDLER AZ 85225-1311 8868.16 yes Yes yes yes yes CHANDLER AZ 85225-1311 Yes
1496 PRESIDENTS FIRST LADY 12/23/2015 $25,000.00 3980 $286.56 4/1/1990 yes yes yes MIAMI FL 33126 8910.84 yes Yes yes yes yes MIAMI FL 33126 Yes
1497 Citifinancial 12/31/2015 $25,000.00 4728.78 $340.47 11/26/2004 yes yes yes WOODLAND HILLS CA 91367 9021.73 yes Yes yes yes yes WOODLAND HILLS CA 91367 Yes
1498 PRESIDENTS FIRST LADY 12/4/2015 $25,000.00 4038 $290.74 4/1/1998 yes yes yes HOUSTON TX 77034 9080.63 yes Yes yes yes yes HOUSTON TX 77034 Yes
1499 Bank of America, NA 7/21/2015 $25,000.00 3955.59 $284.80 3/28/2002 yes yes yes HOUSTON TX 77043 9175.34 yes Yes yes yes yes HOUSTON TX 77043 Yes
1500 BENEFICIAL 9/21/2015 $25,000.00 4105 $295.56 4/4/1996 yes yes yes EL PASO TX 79907 9389.43 yes Yes yes yes yes EL PASO TX 79907 Yes
1501 BENEFICIAL 8/5/2015 $25,000.00 3694.92 $266.03 4/10/2000 yes yes yes LITTLE ROCK AR 72212 9561.15 yes Yes yes yes yes LITTLE ROCK AR 72212 Yes
1502 Worlds Foremost Bank/ CARD 4/24/2016 $25,000.00 4880.28 $351.38 6/26/2003 yes yes yes ARGYLE TX 76226 9689.29 yes Yes yes yes yes ARGYLE TX 76226 Yes
1503 GE ELECTRIC CAPITALGE MONEY BANK 2/27/2016 $25,000.00 5205.73 $374.81 3/31/2004 yes yes yes MAGNOLIA TX 77353 9774.51 yes Yes yes yes yes MAGNOLIA TX 77353 Yes
1504 Wells Fargo Bank 4/30/2016 $25,000.00 5024.47 $361.76 8/10/2003 yes yes yes HENDERSON NV 89002-9370 9959.88 yes Yes yes yes yes HENDERSON NV 89002-9370 Yes
1505 Citifinancial 3/30/2016 $25,000.00 5420.71 $390.29 4/15/2005 yes yes yes JACKSONVILLE FL 32216 10090.69 yes Yes yes yes yes JACKSONVILLE FL 32216 Yes
1506 Wells Fargo Bank 6/14/2016 $25,000.00 5203.46 $374.65 9/13/2000 yes yes yes Lompoc CA 93436-7232 10192.79 yes Yes yes yes yes Lompoc CA 93436-7232 Yes
1507 Citifinancial 11/30/2015 $25,000.00 5367.78 $386.48 6/8/2004 yes yes yes CANTON MS 39046 10327.46 yes Yes yes yes yes CANTON MS 39046 Yes
1508 Wells Fargo Bank 3/31/2016 $25,000.00 5242.05 $377.43 4/21/1994 yes yes yes PASADENA TX 77503 10473.04 yes Yes yes yes yes PASADENA TX 77503 Yes
1509 GE MONEY BANK-CARE CREDIT 8/3/2016 $25,000.00 5491.97 $395.42 11/26/2006 yes yes yes SAN ANTONIO TX 10633 yes Yes yes yes yes SAN ANTONIO TX Yes
1510 Search Financial Inc. 11/2/2015 $25,000.00 4851.82 $349.33 4/1/1998 yes yes yes WILLIS TX 77318 10991.57 yes Yes yes yes yes WILLIS TX 77318 Yes
1511 First National Bank of Omaha 11/29/2015 $25,000.00 5016.56 $361.19 11/1/2001 yes yes yes NAPLES FL 34119 11294.27 yes Yes yes yes yes NAPLES FL 34119 Yes
1512 Wells Fargo Bank 2/28/2016 $25,000.00 5999.59 $431.97 4/27/2005 yes yes yes YUMA AZ 85364 12083.34 yes Yes yes yes yes YUMA AZ 85364 Yes
1513 BENEFICIAL 10/14/2015 $25,000.00 5537 $398.66 6/8/1998 yes yes yes DAYTON OH 45402 12598.57 yes Yes yes yes yes DAYTON OH 45402 Yes
1514 Bank of America, NA 9/9/2015 $25,000.00 5781.43 $416.26 6/10/1999 yes yes yes SAINT PAUL OR 97137-9724 13260.07 yes Yes yes yes yes SAINT PAUL OR 97137-9724 Yes
1515 Wells Fargo Bank 10/31/2016 $25,000.00 7469.16 $537.78 3/16/2004 yes yes yes FALLS CHURCH VA 22043 14090.52 yes Yes yes yes yes FALLS CHURCH VA 22043 Yes
1516 HARRIS TRUST 8/3/2015 $25,000.00 6713 $483.34 7/21/1998 yes yes yes SAN DIEGO CA 92109 15525.97 yes Yes yes yes yes SAN DIEGO CA 92109 Yes
1517 HOUSEHOLD RETAIL 10/26/2015 $25,000.00 7811 $562.39 8/13/1997 yes yes yes LAREDO TX 78045 17723.91 yes Yes yes yes yes LAREDO TX 78045 Yes
1518 TIDEWATER BETA TECH 9/27/2015 $25,000.00 11797.55 $849.42 7/29/1998 yes yes yes CHESAPEAKE VA 23320 26947.87 yes Yes yes yes yes CHESAPEAKE VA 23320 Yes