Identity Verification Materials
Exhibit Title Description
ID-1 Driver License Record DL No. 09524522
ID-2 State Identification Record State ID No. 28664299
ID-3 Identity Verification Review September 26, 2025 10:45am appointments changing terminal during processing appointment review
ID-4 Address History Records Historical address information
ID-5 Identity Consistency Review Cross-reference materials
ID-6 Credential Verification Materials Supporting identification and evidence of a fraud unauthorized attorney tampering default of account holder Joaquin Gonzalez forcing delinquent payments on all loans per lot world wide. confirmation of ownership on signature must be secured identity fingerprint including docusign documents.
EXHIBIT SERIES TU
Credit Bureau Records
Exhibit Title Description
TU-1 TransUnion File 464095331 Consumer report reference
TU-2 Credit Report Dispute Package Dispute submissions
TU-3 Address Verification Materials Credit-report address history
TU-4 Telephone Number References Consumer-file references
TU-5 Email Reference Records Contact history / government worldwide military & civilian housing realtor employees . of device theft contacted by the fraud after 2023MH02979 immediate release of custody. fake contacts listed. and role call of each business address commercial business lines of bexar county juvenile release and inmate phone numbers issued paid by this identity of linked lines.