File Number:

Date lssuedr
403485829
0611512020
Page: 1 of 12

TronsUniort 9
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SSNr XXX-XX-1333 Date of Birth: 0! I 10 I 1972

Names Reported: DEM0ND LAVEL HoLLEy sR, DAMoND HoLLy, DEMoND HoLLy, HoLLEy DEMoND, HoLLEy L. DEMoND, DEM0ND HoLEY, DEMoND L. H0LEY,
and DAM0N HOLLEY

Addresses Reported:
Address Date Reported Address Date Reported
647 TROTTER TRL, LAWRENCEVILLE, GA30046.6112 0911012016 5523 COLONY PINE CIR N, 0113112a15
618 TOMPKINS 5T, SYRACUSE, NY 13204.1858 0211012a08 93 MCKINLEY ST, ROCHESTER, NY U6A9"5402
'ACKSONVILLE,FL32244.5251 72131.12006
11 KONDOLF STAPT 1303, ROCHESTER, NY 14605-1001 1.210712006 3639 SUTTON DR, COLUMBUS, GA 37909.3734 1.713012006
615 641V, AVENUE DR E, BMDENTON,TL34203.7624 11118120a6 7065 SAINT IVES CT, JACKSONVILLE, FL32244-4301 721A212019
1208 MAGNOLIA POINTE BLVD, DULUTH, GA 30096-9050 0813112016 5520 15TH AVE E, TUSCALOOSA, AL 35405-5728 0511812A12
618 TOMPKINS STAPT 1, SYRACUSE, NY 13204-1858 04l t6l 2072 410 BERNARD ST, ROCHESTER,NY 74621-4918 a9 I 301 2011
773 561H AVENUE DR E, BRADENTON,FI34203.6076 1210812070 3506 14TH ST W APT 258, BRADENTON, FL 34205-6240 o8l20l2o1o
265 SANTEE ST, ROCHESTER,NY 1,461.3-2732 05lul2afi UIC 03360 USS SARATOGA C, FPO MIAMI, FL34O78 05la7l2oo7
PO BOX 1011, BRADENTON, FL34206.7077 01lo1l2007 3737 PRAIRIE FOX LN APT 1, ORLANDO, FL}2812-4470 0210712007
12 MORGAN ST UP, ROCHESTER, NY 14611 al 121 I 2007 39 STMTFORD PARK, ROCHESTER, NY 14611.3827 ffil2al2007

Tetephone Numbers Reported:

$04) 304-5907 (904) 302-3578 {585) 254-3A87 (585) 576-6a1o (585) 563-7743 (315) 708-0822 041) 685-0564
{585) 482-1396 (585) 235-5362 (941) 747-2578 (585) 328-7911 (315) 378-4676 (706) 221-5837 (947) 747-7372
(77A) 940-6274 (585) 802-2290 (SBs) 775-7376 (585) 464-A716 (585) 328-9077 (941) 746-7r79

Emptoyment Data Reported:

Employer Name Date Verified Positi6n
HOLLEY CONSULLTING lt lla I 2018 ITPROFESSI
SANTA ROSA CONSULTING a6127 12018
ATLANTA CARE 0612512018 IT CONSULTANT
GWENETTE COUNry PUBL 0813112016 SPECIAL EDUCATION
STEEt IMNSPORT ot l3tl2ot6 TRUCK DRIVER
HARVEST FIRE INTER MINITRIES 07 131 I 2075
FATHERS HARBOR ACADE a\ 137 I 2075 TEACHER
FATHER HARBOR 1112912014 TEACHER
DOYLE PROTECTION SERVI CES 0310117999
XEROX 0110111996

Account lnfarmatiEn
Typicatly, creditors report any .hung.. made to your account information monthly. This means that some accounts listed below may not reflect the most recent activity
untiLtf,"creditor'snextreporting, Thisinformationmayincludethingssuchasbalances,payments,dates,remarks,ratings,etc.Thekey(s)belowareprovidedtohelp
you understand some of the account information that coutd be reported.

Some creditors report the timeliness of your payments each relation .to
month in relation
eh monlh youragreementwith
to your agreement with them. The ratings in the key below describe the payments that
I he ra

maybereportedbyyourcreditors.Anyratingthatisshadedindieatesthatifisconsideredadverse. Pleasenote:Somebutnota[[ oftheseratingsmaybepresentin

your credit report.

N/R
120.+daY5 i cou"aion Voluntary
Not Repsrted Unk*own (uirent 30 days late 60 days tate 90days late Repossession Forerlosure
late I
Surrender

Remark Kev
Additionally,iomecreditorsmaynotaleyouraccountwithcomrnentseachmonth. Werefertothesecreditotcommentsas"Remarks'. Thekeybelowgivesthe
descriptionioftheabbreviatediemarkscontainedinyourcreditfite. Anyremarkcontainingbrackels)(indicatesthatthisremarkisconsideredadverse.
A}$ ACCT INFO DISPUTED BY CONSUMR DRE DEP INVG COMP.CONSUM DISAGRS PDE PAYMENT DEFERRED

:: .: : :.ttlt::, tl.,: . '-

Adverse Accounts ,t.t :,.,1,..:1.1,.,::.,:,

ALLY F! NANCIAL #67 39 27 9 2

**** ( P.o. BOX 380901, BLOOMTNGTON, MN s5438, (888) 925-2559)
DateOpened: 0612712018 Date Updated:0510412A20 PayStatus: Current; Paid or Paying as Agreed
Responsihility: lndividual Account Payment Received; $6zo Terms: 5625 per month, paid Monthly for
AccountType: lnstallmentAccount Last Payment Madel 12 I 06 I 2019 75 months
Loan Typer AUTOMOBILE )Maximum Delinquency of 30 days in 0112079
for $624 and in 7L l 2079 for $620<
High Balance: High balance of $29,887 from 08/2018 to 1212019;$29,887 ftom 0512020to 05l2a2A
To dispute online go to: http:/itransunion.comldisputeonline
 Page: 2 of 12
Consumer Credit Report for DEMOND LAVEL HOLLEY SR File Number: 403485829 Date lssued: 0611512020
Remarks: DISP INVG COMP

CAPITALONEBANKUSANA#51"7805998216****(PoBox30281,sattLakeCity,UT84130-0281, (Boo)s55-7070)
DateOpened: 12130120L5 DateUpdated: 0511912020 PayStatus; Current; Paid orPayingasAgr€ed
Responsibility: lndividualAccount Last Payment Madet 0510812020 Terms: $25 per month, paid Monthly
AccountType: RevolvingAccount >Maximum Delinquency of 120 days in 07 12016
Loan Type: CREDIT CARD for $159 and in 09/2015 for $169(
High Batance: High balance of $404 from 721201.7 to 08/2018; $4t 5 from 0912015 to tt l2O1.B; $432 from 1212018 to L2l2O1A; $530 from 04l2A1g b 05l2O2O
Credit Limit: Cl,ed it limit of $300 from 1"212077 to 0612018; $400 from 07 l2OrB to 1212018 $+00 from O4l2079 to 05l2020
: DISP INVG COMP-RPT BY GRNTR

Rating

Rating

Rating

cAREERPATHTRAINING-R0ADMASTER #677020007*,<*r< (11300 4rH sT N srE 200, sr pETERSBURG, FL 33776,(Bt3)76g-750a)

Ptacedforcollectian:051A412017 Balance: 57,941 PayStatus: rln Collection<
Responsibility: lndividual Account Date Updatedr 0512912A20
AccountType: Open Account Last Payment l,llade; 71130120t6
Loan Type: CoLLECTION AGENCYIATTORNEY OriglnalAmount $6,995
OriginalCreditor; ROADMASTER,ACKSONVILLE RDSCO
(Retail)
Past Due: >$7,947<
-- RemaTKs: )PLACED FOR COLLECTION(
- Estimated month and year that this item wil[ be removedr 0312023

E- CB INDIGO #5 1 0004001 297**** ( po Box 4499, BEAVERToT, oR 97026, (866) s46-9s45)

E DateOpened: 08115120L8 Date Updated: 0610412020 PayStatus: Current; Paid or Paying as Agreed
Responsibility: lndividualAccount PaymentReceived: $0 Terms: $a0 per month, paid Monthly
Account Type: Revolving Accouni
- Loan Type: CREDIT CARD
Last Payment Made: 0413012020 >Maximum Delinquency of 60 days in 0212019

--
E
Credit Limit: Credit limit of $300 from 09i 2018 to 0212o79; $300 from O4l2Ot9 to 0612O2A
for $80(

E
-
-
To dispute online go to: http://transunion.com/disputeonline
 Page: 3 {rf 17
Consumer Credit Report for DEMOND LAVEL H0LLEY SR File Number: 4A3485829 Date lssued: 06115l2O2A

75 $181 $1
Schedriled
Pa
Amount

$3b1; $:o
Remarks
Rating

i55i $i0

Amount
Past Due

Rating lq(ll L0C @ Lqqrl 30

COASTALCREDITLLC#4221*"**1t0333NMERIDrAN,suirE400,rNDrANApols,rN4d290, (Bao)969.27)9)
Date 0pened: I2l)7 !201.4 Date Updated: 07 l31l2a1B Pay Status: Current; Paid or Paying as Agreed
Responsibility: lndividuaLAccoLlnt Last Payment Madet 07 I 12 I 2018 Terms: $0 per month, paid ft4onth[y fcr 72
Account Typer i ilstaLlrnent Acc0unt
mo nths
Loan Type: AUTOfulOBII F
Date Closed: A7 I 31 I 2018
>Maxirnitm Delinquency of 30 days in 0512017
for $248 and in 01/2018 for $366(
High Balanee; High balance of $16,1+36 frcm 1212017 ta 07 l2C1E
Remarks: CtOSEI)

SO SO )66 go

7712076
;oi_-K l t-qU 30 i
0K oKlr oKr OK Lo(_l @
OK

OK

CREDIT ONE BANK #4447962301 39x**x ( po Box 98822, LAS vEGAs, NV a91s3.8872, i877r s25.1242 )
Date Opened: 12 081201.5 Balance: $o Pay Status: >Charged Oif<
Responsibility: lndividual Account Date Updated: 1L l1.1 12016 Terms: Pairj Monthly
Account Type: Rer,,oIving AccoLinl Payment Received: $0 Date Closed: A6 I 13 I 2A16
Loan Type: CRED]I CARD L6st Payrnent Madet 02 I 12 I 2a76 >l\4aximum DelinqLrency oi 120 days in 07 12A16
High Balance: $ 526 for $125 and in 09i 2015(
Original Charge-off: $525
Credit Limit: $:oo
A{COunt 5a1e Info: ACCOUNI SOLD TO MIDTAND FUNDING LLC
Remarks: PURCIIASED BY ANOI i-]ER LEI'IDER; )UNPAlD BALANCE CHARGEIJ OFi-(
Estimated month and vear that this i will be removed: 02l2O23
2076
Rating OK

DIPT Of ED / NELNET #90000049266**** ( po B0x 82561, LiNCOLii, htE 68501, (8881 486.r722 I
Date Opened: 05 08120A5 Date Updated: 0511112020 PayStatus: Current; Paid or Paying as Agreed
Responsibility: lndividual Account Payrnent Received: $0 Terms: $0 per month, paicl Monthly for 360
AccountType: InsiallrnentAccount Last Payment Made: 05/287,2020 mo nths
Loan Type: STUULNI LOAN >Maximum DeLinquency of 90 days in 0jl2A19
for $19(
High Balance: High balance of $7,108 I'rcm 05i 20i8 to 05/2018; $Z,t08 from 11,l20ttt ro 09/tOt 9: 57,108 from 12l2O1g to Dl )020; $Z,r0a from 04l )A2A tu
\}> i :U L'J

To dispute on lin e go to : h!_tlt#tlan5llllion.com /d isputeon [i n e

P CAK9M-003 01 04 1 -t01 7785 0s/1 8
7 Page: 4 of 12
Consumer Credit Report for D EMO N D LAVEL HOLLEY SR
File Number: 403485829 Date lssued: 06115l2O2O

Scheduled

Rating

Rating

Balance

Amount

Rating

Rating

Rating

DEPT OF ED / NELNET #90000049 266**** ( PO BOX 82s51, LiNCoLN, NE 68501,

{8BB) 456_4722)
Date Opened: 0s108120a6 Date updated: 0513112A20 PayStatusr Cunent; Paid or Paying as Agreed
Responsibility: Individual Account Payment Reeeived: $0 Terms: $0 per month, paid Monthly for 350
AccountType: InstallmentAccount Last Payment Madet 05 I 28 I 2020 months
Loan Type: STUDENT LOAN rMaximum Delinquency of 90 days in 031201.9
for $29<
High Balance: H igh balance of $4,653 kom 05l2a1.s to 05/2018; $4,653 from lL b 0912019; $4,653 from L2l2o1g
l2a1B to 02l202o;$4,653 rrom 04l2o2o to
05 I 2020

Balance

Rating

Sched

Amount

Rating

--
-- Rating

-- Rating
--
ENHANCED RECOVERY COMPAN #21 5 64****
-- Placed for collection: 01 I 1 5 I 2020
(P 0 Box s7547,
Balance:
JACKSONVTLLE, FL 32241, {904) 680-2591 )
$0 Status: )Account Paid in Futl; was
--
Pay a
Responsibility: lndividuaI Account Date Updated: A312912020 Collection<
AccountTyper Open Account
-
E Loan Type: COLLECTION AG ENCYIAITORN EY OriginalAmounl.: $242
25 I 20j0
Last Payment Made: 03 I Date Closed: 03 I 25 I 2020
Date Paid: 0312512020
- OriginalCreditor: CHARTER COMMUNTCATI0NS
(Cabte/Cellular)

To dispute online go to: http:/ltransunion.com/disputeonline

P CAK9M-003 01041-1017786 06/18
 Page: 5 of 12

Consumer Credit Report for DEI\40ND LAVEL HOLTEY 5R File Number: 4a3485829 Date issuedr 06 15,2020
Remarks: )PAID COILECIiCi!(
Estimated month and year that this item will be removed: 061 )014

FIRST PREMIER BANK #517800653927N**O {. 3820 N LOUJSE AVE, SIOUX FAILS, 5D 57107, (800) 9e7-\52i)
Date Opened: 07 I i0l2a15 Batance: $+ll FaYStatusr >Charged Off<
Responsibility: lndividuat Account Date Updated; 06107 l)UA Terms: Paid l\4onthiv
Account Type: Revolving Account Payrnent Received: $O Date Closed: 06 I 13 I 20L6
Loan Type: CREDIT CARD Last Payment Made: 0211212a16 )MaLimum DeLinquency of o0 days in 06/2016
High Balance: $,, ls for $90<
OriginaI Charge-off: $4 t c
Credit Limit: $300
Past Due: >$43t<
Remarks: )UNPAID BALANCE CHARGED OFF(
Estimated month and

Rating

Rating

Rating

Rating lc,o l EE Er.l

Rating qxr l[El Erl
Satisfactory Accounts
CAPITAL ONE BANK USA NA #517805850704**** (p o tsox 30281, satr Lake City, UT 84110-02E1, (800) 955-/070 )
DateOpened: 121i5 2017 DateUpdated: 06 A3|)DA PayStatus: Current; Paid orPayingasAgi'eed
Account
Responsibitity: lndividual Last Payment Made:O5 i 27i 2020 Terms: Paid Monthly
AccountType: RevolrvingAccount DatePaid: OSi27l2A2A
Loan Type: CREDIT CARL)
Credit Limit: Credit linrit of $300

5cheduled

)9 s539 E5l? $539 $53

IoE
Slr8
Scheduled 25

$539 $53 s53q s539

Rating OK

Balance

Amount Paid
Past Due

Rating
L@
DEPT OF ED / NELNET #9000a047968**** ( po tscx 82561, LTNC0LN, NE 58501. (BB8) 485-4722 )
Date 0pened: A2l a2l2O15 DateUpdated: 0513112a20 Pay Status: Current; Paid ot Paying as Agreed
Responsibility: I ndivici ual Accounl Payment Receivedr $C Terms: $0 per month, pairi Monihiy for
Account Type: nstallment AccourtI
I Last Payment M adet]5 I 2B I 2a2o 120 months
Loan Type: STUDENT LOAN
High Balance: High batance of $4,500 from 09 I 2019 to 09 I )a19 i $+, 500 fro m 12 I )019 to 02 I )a)a; $4, 500 from 04 I 2o2A ia 05 I 2020

To dispute on [i n e go to: h-tlpJltransun i on.com /diqputeon [i n e

P CAKgtVl-O03 O1A41-1017787 A7I1t
 Page:6of12
Fite Number: 403455829 Date lssued: 0617512020
Consumer Credit Report for DEMOND LAVEL HOLLEY SR

Rating

Rating

Rating

Rating

Rating

#90000047968**** ( p0 Box 82561, LlNcoLN, 68501, (e9g) 486'4722)

NE
DEPT OF ED / NELNET
PayStatus: Current; Paid or Paying as Agreed
Date Openedr A210212015 DateUpdated: 0513112a20
Responsibilityr ndividual Account
I
Payment Received: $0 Terms: $0 per month, Paid Monthly for
Last Payment M ade|05 I 28 I 2020 1"20 months
AccountType: nstallment Account
I

Loan Type: STUDENT LoAN

balance of 000 from 12

Rating

Rating

Rating

Rating

Rating

#90000050999**** ( p0 Box 82161, LINCOLN, 68501, (588) 486-4722)

NE
DEPT OF ED / NELNET
PayStatus: Current; Paid or Paying as Agreed
Date Opened: 09 I 74 I 2015 DateUpdated: 0513712a20
Responsibitityr lndivid ual Account Payment Received: $0 Terms: $0 Per month, Paid MonthlY for
Last Payment M ade.05 l28l 2020 120 months
Account Type: nstatlment,Account
I

Loan Type: STUDENT LOAN

from 2020: $5 from
Balance: Hieh balance of $ 1

Rating

Rating
E

-
E Rating

-r Rating
E--
E
Rating

-
E
#90000050999**** ( po Box 82561, LlNcoLN, 68501, {888) 486"4722)
DEPT OF ED i NELNET NE
-
E
Date Opened: 09 I 1412075 Date Updated: 0513112020 Pay Statusr Current; Paid or PaYing as Agreed
$0 per month, Paid MonthlY for
-
E Responsibitity: I nd ivid ual Account
Payment Received: $0
Last Payment M adefi 5 I 28 I 2020
Termsl
1?0 months
AccountType: lnstallment Account
Loan Type: STUDENT LOAN

To dispute on [ine go to: http: //transun ion.com /disputeon [ine

P CAKSM-003 01041 -1017788 08111
 PaSe: 7 of 12
Consumer Credit Report for DEMOND LAVEL H0LLEY SR File Number: 403485829 Date lssued: 061751202A
Balancer Hi from 72 2019 to 02 $z,ooo f m

Scheduled

Amount

Rating

Rating

Rating

Rating

Rating

DEPT OF ED / NELNET #90000053094**** ( po Box 82s61, LTNC0LN, NE 68s01, (888) 486-4722)

Date Opened: 09 119 12016 Date Updated: 051311202a PayStatus: Current; Paid cr Paying as Agreed
Responsibility: I Ac.ount
nd ivid ual Payment Received: $0 Terms: $0 per month, paid Monthly for
Account Type: lnstallment Account Last Payment Made:05 I 281 2020 120 months
Loan Type: STUDENT LOAN
BatancB: Hieh balanee of $5 from 1212O79 lo 500 from 04 2020 to 05

Amount Paid

Rating

Rating

Rating

Rating

DEPT OF ED i NETNET #90000053094**** ( PO BOX 82s61, LTNCOtN, Nt 68501, (gSs) 486-4722)

Date Opened: 09 119 12016 Date Updated: a513712020 Pay Status: Current; Paid or Paying as Agreed
Responsibilityr ndivid ual Account
I Payment Received: $0 Terms: $0 per month, paid Monthly for
AccountType: lnstaltment Account Last Payment M ade': 0) I 28 I 2020 120 months
Loan Typer SIUDENT toAN
Balance: Hi 7.000 from 1.2120L9

5cheduted

Amount

Rating

Rating

Rating

Rating

DEPT OF ED / NELNET #90000054951**** ( po Box 82561, LtNcoLN, NE 68501, {888) 485-4722)

Date Opened: 0917812077 Date Updated; 0513712020 PayStatus: Current; Paid or Paying as Agreed
Responsibility: ndivid ual Account
I Payment Receivedr $0 Terms; $0 per month, paid Monthly for
AccountType: lnsta[[ment Account Last Payment Inade.05 I 281 2A20 120 months
Loan Type! STUDENT LOAN
High Balance: High balance of$3,550 from a9l20t9 to 0912019; $3,ss0 from 1212079 to 0212a20i $l,ls0 from 04l2020lo 05l2A20

To dispute on [ine go to: http: / itransun ion.com /disputeon [ine

P CAK9M-003 01041-1017789 09/18
 Page: 8 of12
Consumer Credit Repod for DEMOND LAVLL HOLLEY SR File Number: 4A3485829 Date lssued! 0611512A20

DEPT OF ED / NELNET #90000054951**** ( PO BOX 82561, LTNCoLN, NE 58501, (SB8) 486.4722)

Date Opened; 09 I 1,812017 Date Updated: 05131.12020 Pay Status: Current; Paid or Paying as Agreed
Responsibility: ndividual Account
I Payment Received: $0 Terms: $0 per month, paid Monthly for
Account Type: lnstallment Account Last Payment M ade|05 I 28 I 2020 120 months
Loan Type: STUDENT L0AN
2019 to 09 20791 $4.782 from L2 l 2o1

Past Due
Rating

Rating

Rating

DEPTOFED/NELNET#90000056057****(poBox82s61,LINCoLN,NE68501, (BBB)4s6-4122)
Date Opened: 0611112018 Date Updated: 051311202A Pay Status: Current; Paid or Paying as Agreed
Responsibility: ndivid ual Account
I Payment Received: $0 Terms: $0 per month, paid Monthly for
Account Type: lnstaltment Account Last Payment Madet1! I 28 I 2A20 120 months
Loan Type: STUDENT LOAN
High Balance: High balance of$10,504 from 06i 2018 to 05l2o18; $10,504 fromo9l2ol9 b a912019i $10,504 from 12l20t9to 02l2a20;910,504 from 04/2o2oto
2020

Scheduled

Past Due

Rating

ci
o
o Scheduled
o
Paid

Remarks
Rating

DEPTOFED/NELNET#90000056584****(poBox82551,LlNCoLN,NE68501, {sss)486-4722)
Date Opened: 09177 12078 Date Updated: 0513712020 Pay Status: Current; Paid or Paying as Agreed
Responsibility: ndivid ual Account
I Payment Receivedr $0 Terms: $0 per month, paid Monthly for
-- AccountType! lnstatlment Account Last Payment M ade:05 I 28 I 2020 120 months
Loan Type: STUDENT LOAN
-- High Balancer High balanca of$6,833 from 09/2018 Io 09/2018; $10,249 fram09l2019too9l2a79;$to,249from72l20L9to 0212020;$1o,24gkom04l2a20b
-- 0512020

E --
- 5cheduted

-- Amount
--
--
To dispute online go to: http://transunion.com/disputeonline
P CAK9M-003 01041-t017790'10/18