Rob's Financing Applications
Personal Credit Applications
Personal Info
Name: Robert L Wizon
Application Date 12/01/2021
DOB: 11/15/1965. SSN: 188-62-5406
Contact Info
Email: rlw@wizonautomotive.com Mobile: (570) 217-6532
Home Ph: Work Phone:
Current Address
1020 shockney drive
Ormond beach, Florida 32174
Status: Rent
Payment/Rent: 1500 Yrs at Residence: 3
Employment
Employer: Robert L Wizon Yrs w Employer: 40
Monthly Income: 3400 Annual Income: 40800
ID
ID1: Driver License
ID1 No: W250772654150
Issuing State: FL
Exp: 042025
ID2: Credit Card
Issuer: Capitol one
Exp2: 042025
Salesperson: Santa
Personal Info
Name: Robert L Wizon
Application Date 12/01/2021
DOB: 11/15/1965. SSN: 188-62-5406
Contact Info
Email: rlw@wizonautomotive.com Mobile: (570) 217-6532
Home Ph: Work Phone:
Current Address
1020 shockney drive
Ormond beach, Florida 32174
Status: Rent
Payment/Rent: 1500 Yrs at Residence: 3
Employment
Employer: Robert L Wizon Yrs w Employer: 40
Monthly Income: 3400 Annual Income: 40800
ID
ID1: Driver License
ID1 No: W250772654150
Issuing State: FL
Exp: 042025
ID2: Credit Card
Issuer: Capitol one
Exp2: 042025
Salesperson: Santa
Personal Info
Name: Robert L Wizon
Application Date 12/01/2021
DOB: 11/15/1965. SSN: 188-62-5406
Contact Info
Email: rlw@wizonautomotive.com Mobile: (570) 217-6532
Home Ph: Work Phone:
Current Address
1020 shockney drive
Ormond beach, Florida 32174
Status: Rent
Payment/Rent: 1500.00 Yrs at Residence: 3
Employment
Employer: Robert L Wizon Yrs w Employer: 40
Monthly Income: 3400 Annual Income: 40800
ID
ID1: Driver License
ID1 No: W250772654150
Issuing State: FL
Exp: 042025
ID2: Credit Card
Issuer: Capitol one
Exp2: 042025
Salesperson: Santa
Personal Info
Name: Shane W Vansyckle
Application Date 11/18/2021
DOB: 12/06/1990. SSN: 589-06-8853
Contact Info
Email: Mobile: (407) 951-3074
Home Ph: Work Phone:
Current Address
1129 arbor Glen cir.
Winterspfings, Florida 32708
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Yrs w Employer:
Monthly Income: 7000 Annual Income: 84000
ID
ID1: Driver License
ID1 No: V522799904460
Issuing State: FL
Exp: 10/25
ID2: Debit Card
Issuer: Wellsfargo
Exp2: 10/25
Salesperson: Santa
Personal Info
Name: Shane W Vansyckle
Application Date 11/18/2021
DOB: 12/06/1990. SSN: 589-06-8853
Contact Info
Email: Mobile: (407) 951-3074
Home Ph: Work Phone:
Current Address
1129 arbor Glen cir.
Winterspfings, Florida 32708
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Yrs w Employer:
Monthly Income: 7000 Annual Income: 84000
ID
ID1: Driver License
ID1 No: V522799904460
Issuing State: FL
Exp: 10/25
ID2: Debit Card
Issuer: Wellsfargo
Exp2: 10/25
Salesperson: Santa
Personal Info
Name: Hugo J Rizo
Application Date 10/30/2021
DOB: 09/10/1982. SSN: 767-46-1808
Contact Info
Email: hugorizo3@gmail.com Mobile: (407) 989-0221
Home Ph: (407) 989-0221 Work Phone:
Current Address
682 Black Eagle Drive
Groveland, Florida 34736
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: US solutions corp Yrs w Employer: 2
Monthly Income: 5200 Annual Income: 62400
ID
ID1: Driver License
ID1 No: R200-330-82-330-0
Issuing State: FL
Exp: 102023
ID2: Credit Card
Issuer: Capitol one
Exp2: 102023
Salesperson: Santa
Personal Info
Name: Hugo J Rizo
Application Date 10/30/2021
DOB: 09/10/1982. SSN: 767-46-1808
Contact Info
Email: hugorizo3@gmail.com Mobile: (407) 989-0221
Home Ph: (407) 989-0221 Work Phone:
Current Address
682 Black Eagle Drive
Groveland, Florida 34736
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: US solutions corp Yrs w Employer: 2
Monthly Income: 5200 Annual Income: 62400
ID
ID1: Driver License
ID1 No: R200-330-82-330-0
Issuing State: FL
Exp: 102023
ID2: Credit Card
Issuer: Capitol one
Exp2: 102023
Salesperson: Santa
Personal Info
Name: Desiree Gonell
Application Date 10/30/2021
DOB: 07/10/1978. SSN: 594-14-1852
Contact Info
Email: desigo78@gmail.com Mobile: (352) 217-9850
Home Ph: (352) 217-9850 Work Phone:
Current Address
682 Black Eagle Drive
Groveland, Florida 34736
Status: Own
Payment/Rent: 1357 Yrs at Residence:
Employment
Employer: Lake County Schools Yrs w Employer:
Monthly Income: 2866 Annual Income: 34392
ID
ID1: Driver License
ID1 No: G540-160-78-750-0
Issuing State: FL
Exp: 072026
ID2: Debit Card
Issuer: Chase
Exp2: 072026
Salesperson: Santa
Personal Info
Name: Ryan A Lotti
Application Date 10/28/2021
DOB: 05/17/1983. SSN: 593-78-0165
Contact Info
Email: rlotti@rlh-llc.com Mobile: (407) 832-5838
Home Ph: (407) 832-5838 Work Phone: (407) 384-1908
Current Address
18703 Nettleton St
Orlando, Florida 32833-4117
Status: Own
Payment/Rent: 1472.12 Yrs at Residence: 14
Employment
Employer: RLH Construction Yrs w Employer: 22
Monthly Income: 8486.83 Annual Income: 101841.96
ID
ID1: Driver License
ID1 No: L300-721-83-177-0
Issuing State: FL
Exp: 10/2023
ID2: Debit Card
Issuer: Addition Financial
Exp2: 10/2023
Salesperson: Santa
Personal Info
Name: Narciso Bosques
Application Date
DOB: 05/06/1977. SSN: 584-77-2537
Contact Info
Email: narcy421@hotmail.com Mobile: (863) 669-8835
Home Ph: Work Phone:
Current Address
320 sunset view dr
Davenport, Florida 33837
Status: Own
Payment/Rent: Yrs at Residence:
Employment
Employer: Yrs w Employer:
Monthly Income: 11000 Annual Income: 132000
ID
ID1: Driver License
ID1 No: B220620771660
Issuing State: FL
Exp: 032024
ID2: Debit Card
Issuer: Wells Fargo
Exp2: 032024
Salesperson: Santa
Personal Info
Name: Narciso Bosques
Application Date
DOB: 05/06/1977. SSN: 584-77-2537
Contact Info
Email: narcy421@hotmail.com Mobile: (863) 669-8835
Home Ph: Work Phone:
Current Address
320 sunset view dr
Davenport, Florida 33837
Status: Own
Payment/Rent: Yrs at Residence:
Employment
Employer: Yrs w Employer:
Monthly Income: 11000 Annual Income: 132000
ID
ID1: Driver License
ID1 No: B220620771660
Issuing State: FL
Exp: 032024
ID2: Debit Card
Issuer: Wells Fargo
Exp2: 032024
Salesperson: Santa
Personal Info
Name: Edwin Nunez
Application Date 10/26/21
DOB: 01251983. SSN: 091-68-6405
Contact Info
Email: cptransport21@gmail.com Mobile: (407) 577-6247
Home Ph: Work Phone:
Current Address
993 Florida parkway
Kissimmee, Florida 34743
Status: Rent
Payment/Rent: 1500 Yrs at Residence: 20
Employment
Employer: Yrs w Employer:
Monthly Income: 4000 Annual Income: 48000
ID
ID1: Driver License
ID1 No: N520200830250
Issuing State: FL
Exp: 10/2025
ID2: Debit Card
Issuer: Td bank
Exp2: 10/2025
Salesperson: Santa
Personal Info
Name: Edwin Nunez
Application Date 10/26/21
DOB: 01251983. SSN: 091-68-6405
Contact Info
Email: cptransport21@gmail.com Mobile: (407) 577-6247
Home Ph: Work Phone:
Current Address
993 Florida parkway
Kissimmee, Florida 34743
Status: Rent
Payment/Rent: 1500 Yrs at Residence: 20
Employment
Employer: Yrs w Employer:
Monthly Income: 4000 Annual Income: 48000
ID
ID1: Driver License
ID1 No: N520200830250
Issuing State: FL
Exp: 10/2025
ID2: Debit Card
Issuer: Td bank
Exp2: 10/2025
Salesperson: Santa
Personal Info
Name: Michael L Burke
Application Date 10/25/2021
DOB: 04091988. SSN: 590-90-1791
Contact Info
Email: burkesconcrete@gmail.com Mobile: (386) 561-3270
Home Ph: Work Phone: (386) 561-3270
Current Address
1562 S Elsasser St
Deland, Florida 32720
Status: Rent
Payment/Rent: 600 Yrs at Residence: 5
Employment
Employer: Business Owner Yrs w Employer:
Monthly Income: 12000 Annual Income: 144000
ID
ID1: Driver License
ID1 No: B620552881290
Issuing State: FL
Exp: 1123
ID2: Credit Card
Issuer: Suntrust
Exp2: 1123
Salesperson: Santa
Personal Info
Name: Michael L Burke
Application Date 10/25/2021
DOB: 04091988. SSN: 590-90-1791
Contact Info
Email: burkesconcrete@gmail.com Mobile: (386) 561-3270
Home Ph: Work Phone: (386) 561-3270
Current Address
1562 S Elsasser St
Deland, Florida 32720
Status: Rent
Payment/Rent: 600 Yrs at Residence: 5
Employment
Employer: Business Owner Yrs w Employer:
Monthly Income: 12000 Annual Income: 144000
ID
ID1: Driver License
ID1 No: B620552881290
Issuing State: FL
Exp: 1123
ID2: Credit Card
Issuer: Suntrust
Exp2: 1123
Salesperson: Santa
Personal Info
Name: Orlando S Perez
Application Date 10/25/2021
DOB: 2/4/1972. SSN: 106-58-8907
Contact Info
Email: osplawncare1491@gmail.com Mobile: (386) 444-5344
Home Ph: Work Phone: (646) 271-7341
Current Address
1491 Malaluka street
Deltona, Florida 32725
Status: Rent
Payment/Rent: 0 Yrs at Residence: 5
Employment
Employer: OSPLawncare &landscape LLC Yrs w Employer: 5
Monthly Income: 4500 Annual Income: 54000
ID
ID1: Driver License
ID1 No: P620-657-72-044-0
Issuing State: FL
Exp: 01-24
ID2: Credit Card
Issuer: Credit one bank
Exp2: 01-24
Salesperson: Santa
Personal Info
Name: Gladys Watterson
Application Date 10/15/2021
DOB: 05/05/1956. SSN: 583-78-7633
Contact Info
Email: yasmincln3711@gmail.com Mobile: (407) 285-0211
Home Ph: Work Phone:
Current Address
412 Zinmmerman dr
Orlando, Florida 32839
Status: Rent
Payment/Rent: 150 Yrs at Residence: 10
Employment
Employer: Yrs w Employer:
Monthly Income: 7500 Annual Income: 90000
ID
ID1: Driver License
ID1 No: W36228056665-0
Issuing State: FL
Exp: 07/2025
ID2: Debit Card
Issuer: Fl
Exp2: 07/2025
Salesperson: Santa
Personal Info
Name: Gladys Watterson
Application Date 10/15/2021
DOB: 05/05/1956. SSN: 583-78-7633
Contact Info
Email: yasmincln3711@gmail.com Mobile: (407) 285-0211
Home Ph: Work Phone:
Current Address
412 Zinmmerman dr
Orlando, Florida 32839
Status: Rent
Payment/Rent: 150 Yrs at Residence: 10
Employment
Employer: Yrs w Employer:
Monthly Income: 7500 Annual Income: 90000
ID
ID1: Driver License
ID1 No: W36228056665-0
Issuing State: FL
Exp: 07/2025
ID2: Debit Card
Issuer: Fl
Exp2: 07/2025
Salesperson: Santa
Personal Info
Name: Lunieth Cortez
Application Date 10/03/2021
DOB: 12/01/1996. SSN: 792-28-6595
Contact Info
Email: luniethc@gmail.com Mobile: (321) 417-8035
Home Ph: Work Phone:
Current Address
2600 Clearlake Rd Apt 10G
Cocoa, Florida 32922
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Launch Credit Union Yrs w Employer: 2
Monthly Income: 2800 Annual Income: 33600
ID
ID1: Driver License
ID1 No: C632-521-96-941-0
Issuing State: FL
Exp: 112024
ID2: Debit Card
Issuer: Wells Fargo
Exp2: 112024
Salesperson: Santa
Personal Info
Name: Lunieth Cortez
Application Date 10/03/2021
DOB: 12/01/1996. SSN: 792-28-6595
Contact Info
Email: luniethc@gmail.com Mobile: (321) 417-8035
Home Ph: Work Phone:
Current Address
2600 Clearlake Rd Apt 10G
Cocoa, Florida 32922
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Launch Credit Union Yrs w Employer: 2
Monthly Income: 2800 Annual Income: 33600
ID
ID1: Driver License
ID1 No: C632-521-96-941-0
Issuing State: FL
Exp: 112024
ID2: Debit Card
Issuer: Wells Fargo
Exp2: 112024
Salesperson: Santa
Personal Info
Name: Moises Rangel
Application Date 01/02/21
DOB: 05-30-1989. SSN: 915-87-8851
Contact Info
Email: mra_13_13@yahoo.com Mobile: (407) 232-5952
Home Ph: Work Phone: (407) 232-5952
Current Address
5338 chiswick cir belle isle fl 32812
Orlando, Florida 32812
Status: Rent
Payment/Rent: 2200 Yrs at Residence: 8
Employment
Employer: Green paradise Yrs w Employer: 6
Monthly Income: 10000 Annual Income: 120000
ID
ID1: Passport
ID1 No:
Issuing State: ME
Exp: 6-11-2019
ID2: Credit Card
Issuer: Ally
Exp2: 6-11-2019
Salesperson: Santa
Personal Info
Name: Jeffrey D Falk
Application Date 10/01/2021
DOB: 07/19/1958. SSN: 364-54-6433
Contact Info
Email: Mobile: (321) 271-8878
Home Ph: Work Phone:
Current Address
7220 Blue Shore Rd
Grant, Florida 32949
Status: Own
Payment/Rent: 0 Yrs at Residence: 10
Employment
Employer: Disabled Vet Yrs w Employer:
Monthly Income: 3600.00 Annual Income: 43200
ID
ID1: Driver License
ID1 No: f420424582590
Issuing State: FL
Exp: 02/24
ID2: Debit Card
Issuer: prosperity bank USA
Exp2: 02/24
Salesperson: Santa
Personal Info
Name: Katira Vargas
Application Date 009/30
DOB: 03/10. SSN: 584-95-7903
Contact Info
Email: vargaskat5551@gmail.com Mobile: (407) 994-5551
Home Ph: Work Phone:
Current Address
8448 Troutman St
Orlando, Florida 32825
Status: Rent
Payment/Rent: 475 Yrs at Residence: 3
Employment
Employer: Walt Disney World Yrs w Employer: 3
Monthly Income: 3550 Annual Income: 42600
ID
ID1: Driver License
ID1 No: V622500845900
Issuing State: FL
Exp: 082022
ID2: Debit Card
Issuer: Partners federal credit union
Exp2: 082022
Salesperson: Santa
Personal Info
Name: Francisco J Vergara
Application Date 09/23/2021
DOB: 11/16/1984. SSN: 202-71-7271
Contact Info
Email: fvergarausa@gmail.com Mobile: (305) 922-3308
Home Ph: Work Phone:
Current Address
17550 County Rd 455
Montverde, Florida 34756
Status: Own
Payment/Rent: 3900 Yrs at Residence: 1
Employment
Employer: Yrs w Employer:
Monthly Income: 12000 Annual Income: 144000
ID
ID1: Driver License
ID1 No: V626250844160
Issuing State: FL
Exp: 10/2024
ID2: Credit Card
Issuer: Bank ok america
Exp2: 10/2024
Salesperson: Santa
Personal Info
Name: Luis A Rojas
Application Date 9/22/2021
DOB: 09/071991. SSN: 149-45-3789
Contact Info
Email: luisarmando0709@cloud.com Mobile: (407) 455-8185
Home Ph: Work Phone: (407) 516-1374
Current Address
4675 brokenwheel barrow ln
Haines, Florida 33844
Status: Own
Payment/Rent: Yrs at Residence: 9
Employment
Employer: Codi Yrs w Employer: 6
Monthly Income: 4500 Annual Income: 54000
ID
ID1: Driver License
ID1 No: R226 521 91 327 1
Issuing State: FL
Exp: 09/2024
ID2: Debit Card
Issuer: Fairwinds
Exp2: 09/2024
Salesperson: Santa
Personal Info
Name: Peter Piantinis
Application Date 09/21/2021
DOB: 02/01/1978. SSN: 458-57-5618
Contact Info
Email: Peterpiantinis@gmail.com Mobile: (914) 316-4848
Home Ph: Work Phone:
Current Address
2827 Spivey Ln
ORLANDO, Florida 32837
Status: Own
Payment/Rent: 1800 Yrs at Residence: 2
Employment
Employer: Peter Piantinis Yrs w Employer: 2
Monthly Income: 3000 Annual Income: 36000
ID
ID1: Driver License
ID1 No: P535660780410
Issuing State: FL
Exp: 062022
ID2: Credit Card
Issuer: Capital one
Exp2: 062022
Salesperson: Santa
Personal Info
Name: Miriam R Quinonez
Application Date 09/17/2021
DOB: 11/27/1953. SSN: 777-51-3887
Contact Info
Email: Miriam@recetadelexito.com Mobile: (407) 334-2522
Home Ph: (801) 358-1226 Work Phone: (888) 331-4443
Current Address
3203 Espinosa Drive
Apt 102
Kissimmee, Florida 34741
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: US Solutions Corp Yrs w Employer: 4
Monthly Income: 7500 Annual Income: 90000
ID
ID1: Driver License
ID1 No: Q552-556-53-927-0
Issuing State: FL
Exp: 022025
ID2: Debit Card
Issuer: Chase
Exp2: 022025
Salesperson: Santa
Personal Info
Name: Miriam R Quinonez
Application Date 09/17/2021
DOB: 11/27/1953. SSN: 777-51-3887
Contact Info
Email: Miriam@recetadelexito.com Mobile: (407) 334-2522
Home Ph: (801) 358-1226 Work Phone: (888) 331-4443
Current Address
3203 Espinosa Drive
Apt 102
Kissimmee, Florida 34741
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: US Solutions Corp Yrs w Employer: 4
Monthly Income: 7500 Annual Income: 90000
ID
ID1: Driver License
ID1 No: Q552-556-53-927-0
Issuing State: FL
Exp: 022025
ID2: Debit Card
Issuer: Chase
Exp2: 022025
Salesperson: Santa
Personal Info
Name: Miguel Robles
Application Date
DOB: 04/19/1961. SSN: 583-17-7858
Contact Info
Email: HDMCR7@YAHOO.COM Mobile: (787) 689-3640
Home Ph: (195) 445-1474 Work Phone:
Current Address
157 White Birch Dr
KISSIMMEE, Florida 34744
Status: Rent
Payment/Rent: 300.00 Yrs at Residence:
Employment
Employer: Social Security Yrs w Employer:
Monthly Income: 900.00 Annual Income: 10800
ID
ID1: Driver License
ID1 No: R142-540-61-139-0
Issuing State: FL
Exp: 07/2026
ID2: Debit Card
Issuer: Bank of America
Exp2: 07/2026
Salesperson: Santa
Personal Info
Name: marlon O Mora
Application Date
DOB: 04-22-1991. SSN: 488-93-3769
Contact Info
Email: moraarayamarlonomar@gmail.com Mobile: (407) 310-1975
Home Ph: (407) 866-4668 Work Phone:
Current Address
10 cypress Run
Haine City, Florida 33844
Status: Own
Payment/Rent: 1160 Yrs at Residence: 1
Employment
Employer: Marlon o Mora Yrs w Employer: 2
Monthly Income: 5200 Annual Income: 62400
ID
ID1: Driver License
ID1 No: m660554911420
Issuing State: FL
Exp: 08/24
ID2: Credit Card
Issuer: capital one
Exp2: 08/24
Salesperson: Santa
Personal Info
Name: marlon O Mora
Application Date
DOB: 04-22-1991. SSN: 488-93-3769
Contact Info
Email: moraarayamarlonomar@gmail.com Mobile: (407) 310-1975
Home Ph: (407) 866-4668 Work Phone:
Current Address
10 cypress Run
Haine City, Florida 33844
Status: Own
Payment/Rent: 1160 Yrs at Residence: 1
Employment
Employer: Marlon o Mora Yrs w Employer: 2
Monthly Income: 5200 Annual Income: 62400
ID
ID1: Driver License
ID1 No: m660554911420
Issuing State: FL
Exp: 08/24
ID2: Credit Card
Issuer: capital one
Exp2: 08/24
Salesperson: Santa
Personal Info
Name: John Panella
Application Date
DOB: 11/30/1969. SSN: 140-80-9191
Contact Info
Email: Mobile: (305) 857-2163
Home Ph: Work Phone:
Current Address
10925 SW Dardanelle Dr
Port St Lucie, Florida 34987
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Self Yrs w Employer:
Monthly Income: 4500 Annual Income: 54000
ID
ID1: Driver License
ID1 No: P540470694300
Issuing State: FL
Exp: 10/2023
ID2: Credit Card
Issuer: Capital One
Exp2: 10/2023
Salesperson: Santa
Personal Info
Name: John Panella
Application Date
DOB: 11/30/1969. SSN: 140-80-9191
Contact Info
Email: Mobile: (305) 857-2163
Home Ph: Work Phone:
Current Address
10925 SW Dardanelle Dr
Port St Lucie, Florida 34987
Status: Other
Payment/Rent: Yrs at Residence:
Employment
Employer: Self Yrs w Employer:
Monthly Income: 4500 Annual Income: 54000
ID
ID1: Driver License
ID1 No: P540470694300
Issuing State: FL
Exp: 10/2023
ID2: Credit Card
Issuer: Capital One
Exp2: 10/2023
Salesperson: Santa
Personal Info
Name: HERIBERTO DELGADO
Application Date 09/13/2021
DOB: 03/10/1979. SSN: 582-65-4659
Contact Info
Email: HDMCR7@YAHOO.COM Mobile: (407) 793-0905
Home Ph: (954) 451-4745 Work Phone:
Current Address
1109 BROWNSTONE
KISSIMMEE, Florida 34744
Status: Rent
Payment/Rent: 600.00 Yrs at Residence: 3
Employment
Employer: fredomforever Yrs w Employer: 1
Monthly Income: 4000 Annual Income: 48000
ID
ID1: Driver License
ID1 No: D423320790900
Issuing State: FL
Exp: 03/2024
ID2: Debit Card
Issuer: Fairwinds
Exp2: 03/2024
Salesperson: Santa
Personal Info
Name: JOSE L VILLARREAL
Application Date 09112021
DOB: 04151972. SSN: 591-09-0931
Contact Info
Email: bruce9521@gmail.com Mobile: (954) 614-3266
Home Ph: (954) 614-3266 Work Phone: (954) 557-3735
Current Address
4802 SW 48TH AVE
Davie, Florida 32301
Status: Rent
Payment/Rent: 900 Yrs at Residence: 2
Employment
Employer: REAL DEAL RUNNERS TRANSPORT Yrs w Employer: 5
Monthly Income: 4000 Annual Income: 48000
ID
ID1: Driver License
ID1 No: V464432721351
Issuing State: FL
Exp: 042025
ID2: Credit Card
Issuer: Navy federal
Exp2: 042025
Salesperson: Santa
Personal Info
Name: Anna Panchyshyna
Application Date 09/10/2021
DOB: 06/25/1987. SSN: 219-81-2416
Contact Info
Email: corsahauling@gmail.com Mobile: (347) 725-2319
Home Ph: Work Phone:
Current Address
2630 Cropsey Ave
16B
brooklyn, New York 11214
Status: Rent
Payment/Rent: 575 Yrs at Residence: 6
Employment
Employer: Girling Home Case Yrs w Employer: 3
Monthly Income: 8000 Annual Income: 105000
ID
ID1: State-issue ID
ID1 No:
Issuing State: NY
Exp: 062026
ID2: Credit Card
Issuer: Discover
Exp2: 062026
Salesperson: Santa
Personal Info
Name: Antwyne Gigger Gigger
Application Date 09/10/2021
DOB: 04/13/1988. SSN: 592-70-9644
Contact Info
Email: wizard9130@yahoo.com Mobile: (813) 777-7327
Home Ph: Work Phone: (813) 777-7327
Current Address
13535 padron ct
Riverview, Florida 33579
Status: Own
Payment/Rent: 1130.00 Yrs at Residence: 5
Employment
Employer: Southeastern freight lines Yrs w Employer: 5
Monthly Income: 5500 Annual Income: 66000
ID
ID1: Driver License
ID1 No: G260-002-88-133-0
Issuing State: FL
Exp: 02/24
ID2: Credit Card
Issuer: Credit one bank
Exp2: 02/24
Salesperson: Santa
Personal Info
Name: Nilufar Umarova
Application Date 09092021
DOB: 12/14/1995. SSN: 772-87-5413
Contact Info
Email: corsahauling@gmail.com Mobile: (917) 539-4101
Home Ph: Work Phone:
Current Address
106 bay 26th st Fl 3
brooklyn, New York 11214
Status: Rent
Payment/Rent: 500 Yrs at Residence: 4
Employment
Employer: Yrs w Employer:
Monthly Income: 6500 Annual Income: 78000
ID
ID1: Driver License
ID1 No: 127479516
Issuing State: NY
Exp: 05/2022
ID2: Credit Card
Issuer: discover
Exp2: 05/2022
Salesperson: Santa
Personal Info
Name: Nilufar Umarova
Application Date 09/09/2021
DOB: 12/14/1995. SSN: 772-87-5413
Contact Info
Email: corsahauling@gmail.com Mobile: (917) 539-4101
Home Ph: Work Phone:
Current Address
106 bay 26th st Fl 3
Brooklyn, New York 11214
Status: Rent
Payment/Rent: 500 Yrs at Residence: 4
Employment
Employer: royal pass Yrs w Employer: 2
Monthly Income: 6500 Annual Income: 78000
ID
ID1: Driver License
ID1 No: 127479516
Issuing State: NY
Exp: 052022
ID2: Credit Card
Issuer: discover
Exp2: 052022
Salesperson: Santa
Personal Info
Name: Robert conyers
Application Date 9-8-21
DOB: 12/07/1965. SSN: 578-02-7970
Contact Info
Email: robcon800@gmail.com Mobile: (240) 305-4183
Home Ph: Work Phone:
Current Address
3708 43rd ave
Brentwood, Maryland 20722
Status: Rent
Payment/Rent: 800 Yrs at Residence: 17
Employment
Employer: Quickstar Yrs w Employer: 16
Monthly Income: 11000 Annual Income: 132000
ID
ID1: Driver License
ID1 No: C-562-745-000-932
Issuing State: MD
Exp: 06/24
ID2: Credit Card
Issuer: Navy Federal
Exp2: 06/24
Salesperson: Santa
Personal Info
Name: Robert conyers
Application Date 9-8-21
DOB: 12/07/1965. SSN: 578-02-7970
Contact Info
Email: robcon800@gmail.com Mobile: (240) 305-4183
Home Ph: Work Phone:
Current Address
3708 43rd ave
Brentwood, Maryland 20722
Status: Rent
Payment/Rent: 800 Yrs at Residence: 17
Employment
Employer: Quickstar Yrs w Employer: 16
Monthly Income: 11000 Annual Income: 132000
ID
ID1: Driver License
ID1 No: C-562-745-000-932
Issuing State: MD
Exp: 06/24
ID2: Credit Card
Issuer: Navy Federal
Exp2: 06/24
Salesperson: Santa
Personal Info
Name: shawn sheets
Application Date
DOB: 06/15/1974. SSN: 589-64-5872
Contact Info
Email: hapharley2@yahoo.com Mobile: (386) 216-3064
Home Ph: Work Phone:
Current Address
333 W Lansdowne Ave
Orange City, Florida 32763
Status: Rent
Payment/Rent: 1100 Yrs at Residence: 1
Employment
Employer: shawn sheets Yrs w Employer: 25
Monthly Income: 4500 Annual Income: 54000
ID
ID1: Driver License
ID1 No: s320-792-74-215-0
Issuing State: FL
Exp: 11/24
ID2: Debit Card
Issuer: wells fargo
Exp2: 11/24
Salesperson: Santa
Personal Info
Name: Olga I Figueroa
Application Date 08/19/2021
DOB: 08/14/1983. SSN: 018-64-8418
Contact Info
Email: olgaicasillas@yahoo.com Mobile: (197) 830-5596
Home Ph: Work Phone:
Current Address
5067 JetSail Drive
Orlando, Florida 32812
Status: Rent
Payment/Rent: 850 Yrs at Residence: 1
Employment
Employer: Accounts Receivable Yrs w Employer: 2
Monthly Income: 3700 Annual Income: 44400
ID
ID1: Driver License
ID1 No: f260649837940
Issuing State: FL
Exp: 04/2025
ID2: Debit Card
Issuer: TD Bank
Exp2: 04/2025
Salesperson: Santa
Personal Info
Name: Wade n Alberts
Application Date 8/13/2021
DOB: 06/06. SSN: 366-90-7965
Contact Info
Email: Mobile: (352) 362-0987
Home Ph: Work Phone:
Current Address
1741 ne 91st pl
anthoney, Florida 32617
Status: Own
Payment/Rent: 990 Yrs at Residence: 4
Employment
Employer: Little One Alternator and starter Yrs w Employer: 5
Monthly Income: 7000 Annual Income: 84000
ID
ID1: Driver License
ID1 No: a416-894-74-206-0
Issuing State: FL
Exp: 122024
ID2: Debit Card
Issuer: bank of America
Exp2: 122024
Salesperson: Santa
Personal Info
Name: MICHEL MILIAN BESU
Application Date 08/08/2021
DOB: 05/03/1973. SSN: 899-80-6949
Contact Info
Email: michelmbesu3573@yahoo.com Mobile: (786) 260-2889
Home Ph: (786) 260-2889 Work Phone: (305) 343-5231
Current Address
3420 N 72ND TERR
HOLLYWOOD, Florida 33024
Status: Own
Payment/Rent: 1750 Yrs at Residence: 4
Employment
Employer: MICHEL MILIAN BESU Yrs w Employer: 3
Monthly Income: 7500 Annual Income: 90000
ID
ID1: Driver License
ID1 No: M451540731630
Issuing State: FL
Exp: 072027
ID2: Credit Card
Issuer: JP CHASE BANK
Exp2: 072027
Salesperson: Santa
Personal Info
Name: Roselyn A Arteaga
Application Date 08/05/2021
DOB: 05/28/1993. SSN: 891-03-0828
Contact Info
Email: roselinarteaga193@gmail.com Mobile: (786) 366-1551
Home Ph: (786) 366-1551 Work Phone: (786) 366-1551
Current Address
3700 Curry Ford Rd
Apt Z9
Orlando, Florida 32806
Status: Rent
Payment/Rent: 0 Yrs at Residence: 2
Employment
Employer: Amazon, cvs uber Yrs w Employer: 2
Monthly Income: 3600 Annual Income: 43200
ID
ID1: Driver License
ID1 No: A632721936880
Issuing State: FL
Exp: 012024
ID2: Debit Card
Issuer: Bank of american
Exp2: 012024
Salesperson: Santa
Personal Info
Name: Jose E Maldonado
Application Date 07/30/21
DOB: 12/23/1964. SSN: 103-58-9874
Contact Info
Email: josemal2012@gmail.com Mobile: (192) 932-3729
Home Ph: (192) 932-3729 Work Phone: (929) 323-7293
Current Address
5305 San Antonio Ave
Apt 107
Orlando, Florida 32839
Status: Rent
Payment/Rent: 775.00 Yrs at Residence: 3.5
Employment
Employer: Jose E. Maldonado Yrs w Employer:
Monthly Income: 2814.00 Annual Income: 33768
ID
ID1: Driver License
ID1 No: M435-425-64-463-0
Issuing State: FL
Exp: 08/24
ID2: Debit Card
Issuer: Bank of America
Exp2: 08/24
Salesperson: Santa
Personal Info
Name: Miguel A Guzman Rosa
Application Date 07/16/2021
DOB: 10/27/1989. SSN: 596-26-4359
Contact Info
Email: RightHeightsLawn@gmail.com Mobile: (407) 334-8694
Home Ph: Work Phone:
Current Address
5011 Bayside Loop Apt. 211
Oviedo, Florida 32765
Status: Rent
Payment/Rent: 1065.87 Yrs at Residence: 6
Employment
Employer: Right Heights Landscaping LLC. Yrs w Employer:
Monthly Income: 3000 Annual Income: 36000
ID
ID1: Driver License
ID1 No: G255-541-89-387-0
Issuing State: FL
Exp: 052024
ID2: Debit Card
Issuer: Bank Of America
Exp2: 052024
Salesperson: Santa
Personal Info
Name: Maria C Padilla Bueno
Application Date 07/12/2021
DOB: 07041987. SSN: 593-90-4806
Contact Info
Email: mariac8705@gmail.com Mobile: (407) 775-1417
Home Ph: Work Phone:
Current Address
160 Wafford Street
Umatilla, Florida 32784
Status: Rent
Payment/Rent: 700.00 Yrs at Residence:
Employment
Employer: Yrs w Employer:
Monthly Income: 3000 Annual Income: 36000
ID
ID1: Driver License
ID1 No: P341543877440
Issuing State:
Exp: 032026
ID2: Debit Card
Issuer: Bank of America
Exp2: 032026
Salesperson: Santa
Personal Info
Name: Kelli Edwards
Application Date 07/12/2021
DOB: 09/16/1986. SSN: 590-66-8767
Contact Info
Email: Bedwardsii83@gmail.com Mobile: (407) 427-2695
Home Ph: Work Phone: (321) 402-2687
Current Address
3435 HENRY J AVE
Saint Cloud, Florida 34772
Status: Own
Payment/Rent: 600 Yrs at Residence: 6
Employment
Employer: Kelli Edwards Yrs w Employer: 9
Monthly Income: 5000 Annual Income: 60000
ID
ID1: Driver License
ID1 No: E363515868360
Issuing State:
Exp: 022023
ID2: Debit Card
Issuer: Addition
Exp2: 022023
Salesperson: Santa
Personal Info
Name: Jessica N Wright
Application Date 7/9/21
DOB: 05/09/1983. SSN: 415-45-9109
Contact Info
Email: jeswright1@gmail.com Mobile: (352) 316-0762
Home Ph: Work Phone: (407) 296-1450
Current Address
503 Evergreen Ave
Winter Springs, Florida 32708
Status: Rent
Payment/Rent: 800 Yrs at Residence: 4
Employment
Employer: Orlando Health Yrs w Employer: 4
Monthly Income: 4300 Annual Income: 66000
ID
ID1: Driver License
ID1 No: W623434836690
Issuing State:
Exp: 07/24
ID2: Debit Card
Issuer: Bank of America
Exp2: 07/24
Salesperson: Santa
Personal Info
Name: Jorge A Bellido
Application Date 06/28/2021
DOB: 09/24/1977. SSN: 583-61-6481
Contact Info
Email: jorge.a.bellido1@gmail.com Mobile: (321) 704-3142
Home Ph: Work Phone: (407) 631-1090
Current Address
3261 Grouse Avenue
Kissimmee, Florida 34744
Status: Own
Payment/Rent: 1400 Yrs at Residence: 3
Employment
Employer: US Department of Veterans affairs Yrs w Employer: 2
Monthly Income: 8725 Annual Income: 104700
ID
ID1: Driver License
ID1 No: 430421773440
Issuing State:
Exp: 11/2024
ID2: Debit Card
Issuer: Navy federal credit union
Exp2: 11/2024
Salesperson: Santa