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Cao,Huean 442741862;CA-16281 Eagle Lane/CA 92649;Y-09141977;T-26......;H-N;SSRVICDS;Q-ECICDS02007010501472500CICSCSTGICDS0000000

PAGE 1

DATE

1-05-2007

TIME 13:47:24

*AN H CAO 16281 EAGLE LN HUNTINGTON BEACH CA 926492760 RPTD: 11-04 TO 11-06 U 13X LAST SUB: 3758840

V101

TCA1

SS: *** DOB: ***

E: GGUSD RPTD: 7-06 TO 12-06 I E: GARDEN GROVE USD RPTD: 6-06 I

*PO BOX 1714 GARDEN GROVE CA 928421714 RPTD: 6-98 TO 1-06 U 11X *17610 CAMERON ST APT B HUNTINGTON BEACH CA 926476980 RPTD: 10-02 TO 8-03 U *HUE AN CAO, CAO HUE-AN, H CAO AN ------------------------------- SCORE SUMMARY -------------------------------EXP/FAIR ISAAC RISK SCORE 2 = 502 SCORE FACTORS: 39, 10, 13, 02 ----------------------------------- TRADES ----------------------------------SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CITI 3278165 BC CRC REV

11-00 $800-L $1,149-H COLLACCT CUR WAS60-4+ 1 12-11-06 $94 12-06 (73) GC2CCCCCCCCCC 11-06 $10 CCCCCCCCCCCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **

*WELLS FARGO BANK 6-99 $2,060-O 3137020 BB UNS 36 1 10-31-00 10239068427 ** TRANSFERRED TO ANOTHER LENDER **

TRANSFER 10-00

( 1) B

*CHEVRON CREDIT BANK NA 1-98 $350-L $568-H 3437520 OC CRC REV 1 12-31-06 $397 10-06 11-06 $278 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **

CLOSED 90 2 TIMES (99) 332CCCCCCCCCC CCCCCCCCC-CC

*HSBC NV 3200714 BC CRC REV

CLOSED 30 WAS 60 (88) 121CCCCCCCCCC CCCCCCCCCCCC

8-99 1 11-30-06 11-06

$5,500-L $2,886 $200-A

$5,801-H 2-04 $102

** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** +++++ MORE TBD1 JMS 9903358

PAGE 2

DATE

CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;

1-05-2007

TIME 13:47:24

SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD

V101

AMT-TYP1 BALANCE MONTH PAY

TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM

10-99 $2,000-L 1 12-26-06 $1,439 10-04 11-06 $40 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **

PYMT STATUS PYMT HISTORY BY MONTH

*CITI 1240000 BC CRC REV

CLOSED CUR WAS 60-2 (87) BC2CCCCCCCCCC 9-04/2 CCCCCCCCCCCC

*AMEX 1229200 BC CRC

CLOSED ( 1) B

11-05 $1,559-H 1 12-22-06 $811 12-06 11-06 UNK ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** 1

*MCYDSNB 1362830 DZ CHG REV

10-96 $100-L 1 12-14-06 $0 4-99 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST **

*KAY JEWELERS 2300360 JA CHG REV

1

1-01 $163-H 5-20-03 $0 5-01 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST **

*EXXONMOBIL 1335510 OC CHG REV

1

*HSBC/BSBUY 1300410 ZR CHG REV

1

11-97 8-24-05 8-05

$266-H

$106-H 8-00

11-02

$266-C 8-05

12-00 $356-L $358-H 4-01-05 4-05 3-05 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **

*WELLS FARGO BANK

1-97

$700-L

$967-H

CURR ACCT

CLOSED CURR ACCT (99) B000000000000 000000000000

CLOSED CURR ACCT (29) B00-0-0--0-00 -----------C

PAID ( 1) L

CHARGOFF

PAID CUR WAS 90 (60) BCCCC3211CCCC CCCCCCCCCCCC

PAID

CUR WAS 60-2

3270007 BC CRC REV

1

1-06-06 1-06 10-04 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *WELLS FARGO BANK NV NA 2183660 BB I/L 36 1 66266225290090001

6-99 7-12-02

$2,060-O 7-02

(98) B000000000000 C21CCCCC1C21

PAID CUR WAS 30-4 (37) BCCCCCC1-111C CCCCCCCCCCCC

+++++ MORE TBD1 JMS 9903358

PAGE 3

DATE

CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;

1-05-2007

TIME 13:47:24

SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD *GEMB/JCP 3321860 DC CHG REV

5-00 1 12-13-06

V101

AMT-TYP1 BALANCE MONTH PAY

TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM

$131-H 12-06

PYMT STATUS PYMT HISTORY BY MONTH

PAID CURR ACCT (90) B000000000000 000000000000

** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** AMERICAN GENERAL FINAN 7-06 3599047 FP H+O 36 1 10-31-06 7060181009135041 9-06 *FIRST PREMIER BANK 1210189 BC CRC REV

6-06 1 10-17-06

$2,701-O

$300-L

10-06

PAID CURR ACCT ( 4) BCCC

$178-H 10-06

PAID CURR ACCT ( 5) B00CC

10-06

PAID CURR ACCT (14) BCCCCCCCCCCCC C

** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** CASHCALL INC 1586386 FZ NTE 294684

42

9-05 1 10-01-06 10-06

$2,600-O

*VERIZON CALIFORNIA INC 8-04 UNK 1945952 UT UTI 1 1 3-31-06 9288 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** WELLS FARGO ED FIN SVC

8-00

$1,070-O

3-06

PAID ( 1) B

CURR ACCT

PAID

CURR ACCT

6903499 EL EDU 120 5735782153190001

1

9-30-05 9-05

9-05

WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190004

9-02 9-30-05 9-05

$2,291-O

WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190002

8-00 9-30-05 9-05

$2,000-O

WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190003

8-01 9-30-05 9-05

$5,500-O

(28) BCCCCCCCCCCCC CCCCCCCCCCCC

9-05

PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC

9-05

PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC

9-05

PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC

+++++ MORE TBD1 JMS 9903358

PAGE 4

DATE

CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;

1-05-2007

TIME 13:47:24

SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD

V101

AMT-TYP1 BALANCE MONTH PAY

CITI/SHELL 1232920 BC CRC REV

5-98 1 11-19-02

$225-L

*BANKFIRST 0201470 BC CRC REV

3-98 1 10-31-99

$250-L

TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM

11-02

$158-H 10-99

PYMT STATUS PYMT HISTORY BY MONTH

PAID CURR ACCT (14) B000000000000 0 PAID CURR ACCT (29) B000000000000 0000C0000000

** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** WFFINANCE 3558390 FP ISC 10 106289658722057

1

US DEPT OF EDUCATION 1993260 EL EDU 120 1 4427418621

6-96 6-30-97

$550-O

6-03 4-30-05

$18,625-O

6-97

PAID CURR ACCT ( 9) BCCCCCCCC

4-05

( 1) B

PAID

*SEARS/CBSD 1323250 DC CHG REV

9-97 5-29-06 4-06

$0-L $572 $14

9-05 1 12-23-06 12-06

$632-H $511 $55-A

10-06

OPEN CUR WAS 30-2 (16) CCC1CC1CCCCCC CCC

ORG CO TEACHERS FCU 3758840 FC AUT 60 4752640801

6-05 2 12-31-06 12-06

$20,000-O $14,592 $389

12-06

OPEN CURR ACCT (19) CCCCCCCCCCCCC CCCCCC

ORG CO TEACHERS FCU 3758840 FC UNS 10 4752640803

8-06 2 12-31-06 12-06

$1,000-O $700 $100

12-06

ORG CO TEACHERS FCU 3758840 FC C/C LOC

4-02 1 12-31-06 12-06

$300-L $297 $25

ORG CO TEACHERS FCU 3758840 FC SEC 24 4752640802

11-05 2 12-31-06 12-06

$1,406-O $713 $61

*CAP ONE BK 1270246 BC CRC REV

1

$889-H 3-05

$300-H 12-06

12-06

OPEN CURWAS150-2+ (99) CCCCCCCCCCCCC 7-01/5 CC21CCCC11CC

OPEN CURR ACCT ( 5) CCCCC

OPEN CURR ACCT (57) CCCCCCCCCCCCC CCCC00CC00CC OPEN CURR ACCT (14) CCCCCCCCCCCCC C

+++++ MORE TBD1 JMS 9903358

PAGE 5

DATE

CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;

1-05-2007

TIME 13:47:24

SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD

V101

AMT-TYP1 BALANCE MONTH PAY

TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM

ORG CO TEACHERS FCU 3758840 FC UNS 36 4752640804

10-06 1 12-31-06 12-06

$5,000-O $4,760 $173

12-06

PHEAA/BRAZOS/AMERI 2904929 EL EDU 239 4677073012PA00003

9-05 1 12-15-06 12-06

$7,109-O $6,505 $40-A

12-06

PYMT STATUS PYMT HISTORY BY MONTH

OPEN CURR ACCT ( 3) CCC

OPEN CURR ACCT (15) CCCCCCCCCCCCC CC

PHEAA/BRAZOS/AMERI 2904929 EL EDU 239 4677073012PA00004

9-05 1 12-15-06 12-06

$22,063-O $21,090 $126-A

US DEPT OF EDUCATION 1993260 EL EDU 121 1 4427418622

4-05 5-31-05

$18,687-O $0

*WFNNB/VICTORIAS SECRET 1348810 DZ CHG REV 1

3-98 5-22-03 5-03

$817-H $0 $23-A

8-98 9-24-00 9-00

$850-L $0 $109-A

WFNNB/EXPRESS 1348760 CG CHG REV

1

OPEN CURR ACCT (15) CCCCCCCCCCCCC CC

12-06

OPEN ( 1) 0

5-05

7-01

CURR ACCT

INACTIVE CUR WAS 120 (46) 0CCCCCCCCCCCC CCCCCCCCCC43

$279-H INACTIVE CURR ACCT 10-98 (24) 0CC0000000000 00CCCCCCCCC

--------------------------------- INQUIRIES ---------------------------------AMERICAN GENERAL FINAN 12-08-06 3505760 FP WASH MUTUAL/PROVIDIAN 11-11-06 3207950 BC UNITED COLLECT BUR INC 11-03-06 2980031 YC LEASE SOURCE INC 10-18-06 7997576 PC ORG CO TEACHERS FCU 9-11-06 3758840 FC CITIFINANCIAL 7-24-06 1565540 FP AMERICAN GENERAL FINAN 7-24-06 3505760 FP FNB OMAHA 7-18-06 0203040 BC CIT BANK/DFS 7-12-06 3135860 BB CITIFINANCIAL 6-12-06 1532090 FP UNION BANK/CALIF 1ST 6-12-06 3152898 BB CASHCALL INC 9-03-05 1586386 FZ ORG CO TEACHERS FCU 8-31-05 3758840 FC CAPITAL ONE BANK 8-31-05 2135770 BB NORDSTROM FSB VISA 8-19-05 3271410 BC +++++ MORE TBD1 JMS 9903358

PAGE 6

DATE

CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;

1-05-2007

NCCINC/POWER OF TOYOTA UNION BANK/CALIF 1ST ORG CO TEACHERS FCU

TIME 13:47:24 5-31-05 3-05-05 3-04-05

V101

7962500 AN 3152898 BB 3758840 FC

TCA1 AUT

AMEX

1-17-05

1234990 BC

--------------------------------- MESSAGES ----------------------------------SSN MATCHES MSG 335: F 08TOO MANY INQUIRIES LAST 12 MONTHS END -- EXPERIAN