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TLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 Credit mAcrs 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUSO2I56 89.98 12/10 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutthi Bray( NYUS
ezd 12/10 01:46p #1479 150.00 4,220.64 ZEL 8003740700 SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/13 Debit Card Purchase 12/10 01:30p #1479 24.95 AVON 800-500-2866 NY 18346 Specially Retail stores EFTA001240
Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe
wal - ATM - #005672 -100.00 1,266.52 MCU 2 LAFAYETTE ST.#3 NEW YORK NY MA00422 Jul 07 Withdrawal - VISA - Visa Purchase -61.76 1,204.76 07/07 SHOPRITE LINDEN 51 LINDEN NJ Jul 08 Withdrawal - VISA - Visa Purchase -6.70 1,198.06 07/07 DD/BR #351339 035 NEW YORK NY EFTA00133683 0329201 00008944
4.93 GAP OUTLET.COM 2679 OH 18340 Specialty Retail stores 12/10 Credit MACY'S 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUS02156 89.98 12/10 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUSO5I56 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NY
Send 12aillas6p #1479 150.00 4,220.64 ZELVITZIA MENDEZ SD 18345 12/13 ACH Electronic Debit USAA USAA 2,172.26 12/13 Debit PIN Purchase 9.80 SHOPRITE BRUCKNER BLVD BRONX NYUSO5I54 12/13 Debit Card Pillar 01:30p #1479 24.95 AVON NY 18346 Specialty Retail stores EFTA00133453 ROBERTO GRIJALVA
Entities connected to both BRONX and SHOPRITE

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