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DATE: 01-08-2001 TIME:
14:08:24
NM-PUBLIC, GRABE, RICHARD
CA-6409,LAKELAND,DR,TAMPA,FL,33607
ID-SSS-222-22-2222.
PUBLIC, GRABE, RICHARD,,H SINCE
04/00/83 FAD
03/03/89 6409,LAKELAND,DR,TAMPA,FL,33607,DAT
RPTD 01/89
5621,BRIAROAK,LN APT 406,TAMPA,FL,CRT
RPTD 03/89
5700,OAK MEADOW,LN,TAMPA,FL,33607,DAT
RPTD 02/89
BDS-10/31/58,SSS-222-22-2222
01 ES-,
DELTA AIRLIN
02 EF-,
MOORE LAB
03 E2-DOCKMAN, EMERY FREIGHT, VANDALIAH
SUM-01/80-02/89,PR/OI-YES,FB-NO, ACCTS:20,HC$0-17941,
1-ZERO, 8-ONES, 3-THREES, 3-FOURS, 1-EIGHT, 4-NINES.
********* PUBLIC RECORDS
OR OTHER INFORMATION *********
04 02/89 COLL 01/84 674YA16 FOR
UNKNOWN, $137, 01/84 STAT UNKNOWN
BAL-01/84 $137, DLA:
01/84, I, 91944
05 07/90 LIEN 555VC55, 55M3055 BK166 PG39,
$4791, VF
06 09/92 LIEN 666VZ66, 87-666 DAYTON,
$4011, VF
***************************************************************************
INQS - SUBJECT
SHOWS 5 INQUIRIES SINCE 12/88
UCB-#69 02/28/93 CARLYLE
CO 02/26/93
CARLYLE CO 02/01/93 UCB
01/25/93
JEWEL BOX 12/13/92 GMAC
DAYT 06/03/94
STAR BAN 06/02/92
FIRM
RPTD OPND H/C TRM BAL P/D CS ECOA
FNB VISA 02/94 05/88 455 16 376 R1 J
BK1 DAYTON 02/94 06/84 8905 200 6567 I1 S
BORON 01/94
02/84 343 343 343 O9 J
SEARS 02/94 07/84 741 196 89 R4 I
30(02)
60(03) 90(02) 01/94-R3,
12/88-R3, 08/88-R4 DLA
11/88
FNB-DAYTON 06/94
04/84 1010 92 0 I1 J
MIDWEST 06/93 11/83 0 0 R9 J
30( )60( )90( ) 05/94-R5,04/88-R5
AMOUNT IN H/C COLUMN IS CREDIT LIMIT
AMER EXPRE 05/94 03/84 55 55 55 O9 I
CHARGED OFF ACCOUNT
MCBC VISA 07/94 11/82 1519 512 R9 J
30(00)60(00)90(01) 03/94-R4
DLA 10/85
CHARGED OFF ACCOUNT
BKONE DAYT 03/94 06/84 510 14 464 0 R1 I
BK1 DAYTON 06/94 05/84 16K 271 0 0 I8 U
SOCIETY BK 08/94 12/82 1490 57 1427 201 R4 J
30(01)60(02)90(03) DLA 06/85
BANK ONE D 07/94 04/83 1177 0 R3 I
30(02)60(04)90(05) 01/94-R4,09/85-R3
DLA 06/85
BK 1 DAYT 07/94 06/84 579 0 R4 I
30(01)60(01)90(04) 12/86-R4 DLA 06/85
AVCO FINAN 04/93 02/83 1361 0 0 O0 J
ACCOUNT CLOSED BY CONSUMER
SOHIO 11/94 12/80 200 92 0 O1 J
FNB DAY MC 07/94 01/80 1389 0 0 R1 S
CITZ HERIT 06/94 04/83 17K 299 0 I1 U
30(01)60(00)90(00) DLA 05/84
GMAC 12/94 05/84 5598 116 933 I1 I
HOUSEHOLD 06/94 03/84 1642 68 243 I3 M
30(00)60(01)90(02) DLA 04/86
HOUSEHOLD 04/94 03/84 1642 68 0 I3 M
30(00)60(03)90(01) DLA 02/87
ACCOUNT CLOSED BY CONSUMER SAFESCANNED
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