____ _ _ | _ \ _____ _| |__ (_)_ __ | | | |/ _ \ \/ / '_ \| | '_ \ | |_| | (_) > <| |_) | | | | | |____/ \___/_/\_\_.__/|_|_| |_|
Title:7Meli
Created:Aug 25th, 2021
Created by: [deleted]
Views: 1,185
Comments: 14
Username: Anonymous - (Login)
Please note that all posted information is publicly available and must follow our TOS.
.-=====-.
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| | | |
| | | |
| '---' |
| |
| 7MELI |
.-================-' '-================-.
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'-=====-'
-+*%$%*+--+*%$%*+--+*%$%*+--+*%$%*+--+*%$%*+--+*%$%*+--+*%$%*+-
+---------------------------------------------------------------------------------------------------------------------------------------------+
| |
| 8888888888',8888' ,o888888o. b. 8 8 8888888888 |
| ,8',8888'. 8888 `88. 888o. 8 8 8888 |
| ,8',8888',8 8888 `8b Y88888o. 8 8 8888 |
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| ,8',8888' ` 8888 ,88' 8 `Y8o.` 8 8888 |
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| |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| +----------- < *.* > ----------+ |
| | >> Credits | |
| | >> Introduction | |
| | >> 7Meli | |
| | >> IP Info | |
| | >> Property Info | |
| | >> Father | |
| | >> Mother | |
| +----------- < *.* > ----------+ |
| |
| CREDITS |
| [-------------------------------] |
| ZAEX |
| _____________________ |
| DOX |
| FORMAT |
| /user/ryserinenvictus |
| zaex@fbi.systems |
| |
| merci |
| _____________________ |
| DOX |
| https://t.me/coalitions |
| |
| vyce |
| _____________________ |
| DOX |
| https://doxbin.org/user/vyce |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| 7MELI |
| [-------------------------------] |
| Name // Luis Moreno |
| |
| Aliases // 7Meli |
| 7heyo |
| 7Neli |
| 7Meliownsyou |
| Luis |
| Louis |
| Age // 16 |
| |
| Gender // Male |
| |
| Address // 712 N Jordan St; Allentown, PA 18102-1819 |
| |
| Neighbors // Michael A Turko Jr. |
| 419 N 10th St |
| |
| Joel Rodriguez |
| 419 N 10th St |
| |
| Anna V Diaz |
| 419 N 10th St |
| |
| Leopoldina A Diaz |
| 419 N 10th St |
| |
| Carlos Cruz |
| 419 N 10th St |
| |
| Shacara Matthews |
| 419 N 10th St |
| |
| Ana V Diaz |
| 419 N 10th St |
| |
| Melissa A Marinelli |
| 420 N 10th St |
| |
| Joseph Marinelli |
| 420 N 10th St |
| |
| Christian Garcia |
| 421 N 10th St |
| |
| Francisco Liz |
| 422 N 10th St |
| |
| Aida A Liz |
| 422 N 10th St |
| |
| Elizabeth Sabian |
| 422 N 10th St |
| |
| Ana Colon |
| 424 N 10th St |
| |
| Maria V Colon |
| 424 N 10th St |
| |
| Ramon A Colon |
| 424 N 10th St |
| |
| Michael Plunkett |
| 424 N 10th St |
| |
| Elisa Colon |
| 424 N 10th St |
| |
| Sylvince Azor |
| 425 N 10th St |
| |
| Jermiah Fransico |
| 425 N 10th St |
| |
| Zahir Mcfadden |
| 425 N 10th St |
| |
| Eric B Robinson |
| 426 N 10th St |
| |
| Melissa A Shull |
| 427 N 10th St |
| |
| RELATIVES // Louis Moreno ~ Father |
| Angel Moreno ~ Mother |
| Mia Moreno ~ Sister |
| |
| PHONE NUMBER // 484-904-8947 |
| CITY / Allentown |
| STATE / PA |
| COUNTY / Lehigh |
| TIMEZONE / Eastern |
| CARRIER / Cavalier Telephone Mid-atlantic, Llc - Pa |
| TYPE / Landline |
| |
| PREVIOUS PHONE // 484-893-9246 |
| CITY / Bethlehem |
| STATE / PA |
| COUNTY / Northampton |
| TIMEZONE / Eastern |
| CARRIER / Atx Telecommunications Services, Ltd |
| TYPE / Landline |
| SOCIAL MEDIA // |
| Snapchat / diorr38 |
| Snapchat / diorr98 |
| Discord / 7Meli#6078 > ID: 834853201600577556 |
| |
| EMAILS // |
| #1 > 7melirunsyou@gmail.com |
| #2 > lord7melii@gmail.com |
| #3 > daddy7meli@gmail.com |
| #4 > beamedby7meli@gmail.com |
| #5 > 7melirunsall@gmail.com |
| #6 > 7melilovesyou@gmail.com |
| #7 > idk24300@gmail.com |
| #8 > 7meliownsyou@gmail.com |
| #9 > 7777randomemail@gmail.com |
| #10 > 7meli1400@gmail.com |
| #11 > 7melii223@gmail.com |
| #12 > lm9312035@gmail.com |
| |
| Hashed Passwords // $2a$10$F1lFlBAfsXKfxcYZ2efoY.w6dxNwWDDFvh5RmKeeMKsH98rVAWMIe |
| 0x3FADC20C565BBB612EC4B7B9579B846D2E556857 |
| |
| Dehashed Passwords // m006382 |
| hotboy21 |
| luismoreno7m |
| djm454 |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| IP ADDRESSES |
| [-------------------------------] |
| IP Address // 50.199.139.139 |
| |
| Hostname // 50-199-139-139-static.hfc.comcastbusiness.net |
| |
| ISP // Comcast Cable Communications, LLC |
| |
| IP Information // |
| ASN / AS7922 COMCAST-7922 |
| COUNTRY / United States of America [US] |
| REGION / Pennsylvania |
| CITY / Linglestown |
| LATITUDE / 40.334 |
| LONGITUDE / -76.7891 |
| IDDA / (1) 484 |
| ZIP / 18102 |
| USAGE / (ISP) Fixed Line ISP |
| TIMZONE / America/New_York |
| TYPE / (U) Unicast |
| PROXY DETECT / No |
| |
| TRACEROUTE // |
| # 1 2 ms 2 ms 2 ms 10.0.0.1 |
| # 2 12 ms 10 ms 15 ms 96.120.40.65 |
| # 3 11 ms 11 ms 10 ms 96.110.113.229 |
| # 4 11 ms 11 ms 10 ms 68.87.188.90 |
| # 5 11 ms 14 ms 11 ms be-80-ar02.pontiac.mi.michigan.comcast.net |
| # 6 19 ms 18 ms 28 ms be-32121-cs02.350ecermak.il.ibone.comcast.net |
| # 7 19 ms 33 ms 18 ms be-1214-cr14.350ecermak.il.ibone.comcast.net |
| # 8 29 ms 41 ms 30 ms be-301-cr12.pittsburgh.pa.ibone.comcast.net |
| # 9 30 ms 38 ms 36 ms be-1212-cs02.pittsburgh.pa.ibone.comcast.net |
| # 10 29 ms 29 ms 29 ms 96.110.42.166 |
| # 11 41 ms 37 ms 45 ms be-34-ar01.lancaster.pa.pitt.comcast.net |
| # 12 37 ms 37 ms 45 ms 96.110.25.66 |
| # 13 48 ms 45 ms 42 ms 68.85.42.206 |
| # 14 49 ms 62 ms 53 ms c-174-49-212-248.hsd1.pa.comcast.net |
| |
| |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| PROPERTY INFO |
| [-------------------------------] |
| General Info // |
| PROPERTY OWNER / MORENO LOUIS |
| PROPERTY ADDRESS / 423 N 10TH ST ALLENTOWN PA 18102 |
| PARCEL ID / 549782504252 |
| Sub Division / OLD ALLENTN HISTORIC |
| Tax Authority / CITY OF ALLENTOWN |
| School District / ALLENTOWN SCHOOL DISTRICT |
| Old Parcel Id / 02 08 G09SE4A 009 046 |
| Tile / 475916A |
| Acres/Dimension / 18 X 120 |
| Lot Sq Ft / 2160 |
| Utilities / PUBLIC WATER/SEWER |
| Class / RESIDENTIAL |
| Land Use / SINGLE FAMILY - END OF ROW |
| Living Units 1 |
| Zoning / R-MH |
| |
| Sales History // |
| +------------------------------------------------------------------------------------------------+ |
| | Sale Date | Owner Name | Document ID | Sale Price | |
| | ============================================================================================== | |
| | 03/2018 | MORENO LOUIS | 2018007413 | $1 | |
| | 06/1999 | MORENO LOUIS F & ANGEL A MORENO | 1635/0481 | $ 53,000 | |
| | 00/0000 | ULRICH ALLEN A & RENAE M | 1101/0881 | $ 0 | |
| +------------------------------------------------------------------------------------------------+ |
| |
| Bill Number // 020800017 |
| |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| FATHER |
| [-------------------------------] |
| Name // Louis F Moreno |
| |
| Alias // Louis Frank Moreno |
| Luis F Moreno |
| Louis Moreno Sr |
| Mr. Moreno Jr |
| Louis F McRino |
| |
| Gender // Male |
| |
| Age // 72 ~ DOB / December 5, 1947 |
| |
| Horoscope // Sagittarius |
| |
| Assimilation // Bilingual - Native Language Primary |
| |
| Marital Status // Married |
| |
| SSN // 063-50-6825 |
| |
| Phone Number // (484) 546-1741 |
| CITY / Easton |
| STATE / Pennsylvania |
| COUNTY / Northampton |
| TIMEZONE / EST |
| CARRIER / Choice One Communications, Inc. - Pa |
| TYPE / Landline |
| |
| PREVIOUS PHONE // (610) 351-2995 |
| CITY / Allentown |
| STATE / Pennsylvania |
| COUNTY / Lehigh |
| TIMEZONE / EST |
| CARRIER / Rcn Telecom Service Of Pennsylvania, Inc. |
| TYPE / Landline |
| |
| (610) 351-6125 |
| CITY / Allentown |
| STATE / Pennsylvania |
| COUNTY / Lehigh |
| TIMEZONE / EST |
| Landline from Rcn Telecom Service Of Pennsylvania, Inc. |
| TYPE / LANDLINE |
| |
| (610) 434-0650 |
| CITY / Allentown |
| STATE / Pennsylvania |
| COUNTY / Lehigh |
| TIMEZONE / EST |
| CARRIER / Verizon Pennsylvania, Inc. |
| TYPE / landline |
| |
| |
| (484) 221-9625 |
| CITY / Allentown |
| STATE / Pennsylvania |
| COUNTY / Lehigh |
| TIMEZONE / EST |
| CARRIER / Netcarrier Telecom, Inc. - Pa |
| TYPE / Landline |
| |
| Address // 423 N 10th St, Allentown, PA, 18102-5511 |
| |
| Relatives // Luis Moreno ~ Son |
| Angel Moreno ~ Wife |
| Luis Moreno ~ Brother |
| |
| Address DUMP // |
| 4 B N 10th St, Allentown, PA 18101 |
| (Mar 2018) |
| |
| 519 W Wall St, Allentown, PA 18101 |
| (Jul 2013) |
| |
| 2086 Vine St #1, Allentown, PA 18103 |
| (Jul 2001 - Nov 2011) |
| |
| 42310 North St, Allentown, PA 18102 |
| (Jan 2006 - Mar 2008) |
| |
| 1027 1/2 W Tilghman St, Allentown, PA 18102 |
| (Dec 2005 - Aug 2006) |
| |
| 423 N 10th St, Allentown, PA 18102 |
| (Sep 2004) |
| |
| 953 E Hamilton St, Allentown, PA 18109 |
| (Mar 1997 - Oct 2003) |
| |
| 503 N 7th St #1, Allentown, PA 18102 |
| (Sep 2001) |
| |
| 631 W Liberty St #2FL, Allentown, PA 18102 |
| (Sep 1998 - Jul 2001) |
| |
| 631 W Liberty St #2, Allentown, PA 18102 |
| (May 1998 - Apr 2000) |
| |
| 2019 Vine St #1, Allentown, PA 18103 |
| (Jan 1998 - Mar 2000) |
| |
| 423 N 10th St, Lehighton, PA 18235 |
| (Jun 1999) |
| |
| 414 W Liberty St #1, Allentown, PA 18102 |
| (Jan 1990 - Jan 1998) |
| |
| 631 N West St, Allentown, PA 18102 |
| (Jan 1997 - Aug 1997) |
| |
| 821 N 5th St, Allentown, PA 18102 |
| (May 1990 - Jun 1993) |
| |
| 426 N Jordan St, Allentown, PA 18102 |
| (Feb 1990 - Apr 1990) |
| |
| Marketing Data // Mr. Louis F Moreno |
| ADDRESS: 423 N 10th St, Allentown, PA, 18102 |
| HONE NUMBER: (484) 546-1741 |
| GENDER: Male |
| TIME ZONE: Eastern Time |
| HOME OWNER SOURCE: Verified Home Owner |
| INCOME - ESTIMATED HOUSEHOLD: $20,000 - $24,999 |
| ESTIMATED NET WORTH: $25,000 - $49,999 |
| LINES OF CREDIT (TRADE COUNTER): 2 Lines |
| RANGE OF NEW CREDIT: $1,001 - $3,000 |
| EDUCATION: Completed High School |
| ETHNICITY: Hispanic |
| ETHNIC-GROUP: Hispanic |
| LANGUAGE: English |
| |
| Voting Records // |
| Louis Moreno's Voter Registration |
| Party Affiliation: Unaffiliated |
| Registered to Vote In: Allentown, PA |
| Registration Date: 09/02/2020 |
| Voter Status: ActivePrecinct: 1320516539 |
| Precinct Split: 539.00 |
| Congressional District: Congressional 1 |
| House District: State House 5 |
| Senate District: State Senate 3 |
| |
| Vehicle Records // LOUIS MORENO purchased a 2007 GMC SIERRA 1500 |
| Address: 423 N 10th St, Allentown, PA, 18102-5511 |
| VIN / 2GTEK13M471551552 |
| |
| COURT RECORDS // |
| Case Information // |
| Judge Assigned: Magisterial District Judge Patricia M. Engler |
| Arresting Agency: Allentown Parking, Authority |
| Citation No.: C60946 |
| Disposition: Guilty Plea |
| County: Lehigh |
| Township: Allentown City |
| Case Status: Closed |
| File Date: 06/06/2019 |
| Docket Number: MJ-31101-TR-0001693-2019 |
| |
| DEFENDANT INFORMATION // |
| Name: Moreno, Louis F. |
| DOB: December 5, 1947 |
| Sex: Male |
| Address: 423 N 10th St |
| |
| PAYMENT PLAN SUMMARY // |
| Payment Plan No.: 31101-2021-P0000820 |
| Payment Plan Freq.: Monthly |
| Next Due Date: 07/21/2021 |
| Next Due Amt: $50.00 |
| Responsible Participant: Moreno, Louis F. |
| |
| PAYMENT PLAN HISTORY // |
| +--------------------------------------------------------------------------------------------------------------------------+ |
| | Payment DT | Applied DT. | Transaction Type. | Payor | Participant Role | Amount | |
| | ======================================================================================================================== | |
| | 11/04/2019 | 11/04/2019 | Payment | Moreno, Louis F. | Defendant | $13.76 | |
| | 01/08/2020 | 01/08/2020 | Payment | Moreno, Louis F. | Defendant | $201.58 | |
| | 02/04/2020 | 02/04/2020 | Payment | Moreno, Louis F. | Defendant | $50.00 | |
| | 03/05/2020 | 03/05/2020 | Payment | Moreno, Louis F. | Defendant | $50.00 | |
| | 07/02/2020 | 07/02/2020 | Payment | Moreno, Louis F. | Defendant | $100.00 | |
| | 09/14/2020 | 09/14/2020 | Payment | Moreno, Louis F. | Defendant | $356.00 | |
| +--------------------------------------------------------------------------------------------------------------------------+ |
| |
| FINANCIAL INFORMATION // |
| +----------------------------------------------------+ |
| | Assessment Amt | Adjustment Amt | Balance | |
| | ================================================== | |
| | $4.00 | $0.00 | $4.00 | |
| | $9.00 | $5.00 | $10.00 | |
| | $22.50 | $0.00 | $22.50 | |
| | $10.00 | $10.00 | $20.00 | |
| | $8.00 | $0.00 | $8.00 | |
| | $9.00 | $0.00 | $10.00 | |
| | $7.00 | $7.00 | $0.00 | |
| | $60.00 | $0.00 | $100.00 | |
| | $18.00 | $0.00 | $18.00 | |
| | $5.00 | $0.00 | $10.00 | |
| | $27.50 | $30.00 | $27.00 | |
| | $18.50 | $18.50 | $18.50 | |
| | $27.50 | $27.50 | $30.00 | |
| | $18.50 | $0.00 | $18.50 | |
| +----------------------------------------------------+ |
| |
| EMAILS // |
| #1 ~ morenof48@hotmail.com |
| #2 ~ morenol@comcast.net |
| #3 ~ moreno@spectronic.com |
| #4 ~ teamlou77@gmail.com |
| #5 ~ louismoreno@yahoo.com |
| |
| Hashed Passwords // a4d524fbae68623e0d3d41cc8012676d |
| 0x3FADC20C565BBB612EC4B7B9579B846D2E556857 |
| b279ffc86a24f5e81896e817618f65d1 |
| C27C6A265197DF5369359856C2CDFF78 |
| |
| Dehashed Passwords // hotboy21 |
| lytotofa |
| ufsk5 |
| 006382 |
| m006382 |
| luismoreno2 |
| 22895050 |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| MOTHER |
| [-------------------------------] |
| Name // Angel A Moreno |
| |
| Alias // Angel Moreno |
| Mrs. A Moreno |
| |
| Age // 65 ~ DOB / March, 1956 |
| |
| Gender // Female |
| |
| SSN // 163-67-6037 |
| |
| Address // 423 N 10th St, Allentown, PA, 18102-5511 |
| |
| Phone Number // (484) 546-1741 |
| Country ~ US |
| State ~ PA |
| City ~ Easton |
| County ~ Northampton |
| Carrier ~ Choice One Communications, Inc. - Pa |
| Type ~ Landline |
| |
| Neighbors // Michael A Turko Jr. |
| 419 N 10th St |
| |
| Joel Rodriguez |
| 419 N 10th St |
| |
| Anna V Diaz |
| 419 N 10th St |
| |
| Leopoldina A Diaz |
| 419 N 10th St |
| |
| Carlos Cruz |
| 419 N 10th St |
| |
| Shacara Matthews |
| 419 N 10th St |
| |
| Ana V Diaz |
| 419 N 10th St |
| |
| Melissa A Marinelli |
| 420 N 10th St |
| |
| Joseph Marinelli |
| 420 N 10th St |
| |
| Christian Garcia |
| 421 N 10th St |
| |
| Francisco Liz |
| 422 N 10th St |
| |
| Aida A Liz |
| 422 N 10th St |
| |
| Elizabeth Sabian |
| 422 N 10th St |
| |
| Ana Colon |
| 424 N 10th St |
| |
| Maria V Colon |
| 424 N 10th St |
| |
| Ramon A Colon |
| 424 N 10th St |
| |
| Michael Plunkett |
| 424 N 10th St |
| |
| Elisa Colon |
| 424 N 10th St |
| |
| Sylvince Azor |
| 425 N 10th St |
| |
| Jermiah Fransico |
| 425 N 10th St |
| |
| Zahir Mcfadden |
| 425 N 10th St |
| |
| Eric B Robinson |
| 426 N 10th St |
| |
| Melissa A Shull |
| 427 N 10th St |
| |
| Relatives // Louis Moreno ~ Husband |
| Luis Moreno ~ Brother In-law |
| Luis Moreno ~ son |
| |
| Voting Records // |
| Angel A Moreno |
| Address ~ 423 N 10th St, Allentown, PA, 18102 |
| Birth year ~ 1956 |
| Registration date ~ - |
| Listed race: Black not of Hispanic Origin |
| Listed gender: F |
| Congressional district: 007 |
| Senate district: 009 |
| House district: 100 |
| Judicial district: Lehigh |
| Municipal name: Allentown |
| Precinct Split: 539.00 |
| Congressional District: Congressional 1 |
| House District: State House 5 |
| Senate District: State Senate 3 |
| |
| Emails // |
| #1 ~ lapicito_de_color@hotmail.com |
| #2 ~ angel-moreno@yahoo.com |
| #3 ~ julio.moreno@comcast.net |
| |
| Hashed Passwords // 0x9021CE7F468F0E7D89CB1322550CA0021FE5A8F2 |
| adedf62be27ce2c87d180115e160b1ee499268e03694216541ef05e3ee9600b4 |
| 67feda51009178408709b96ba6175405 |
| 1ee51f71da9110e8b56de3df63937bbfff05a864 |
| 7640964a2fa9b128783b9b20665eba70 |
| e880be14f13ff5b0495785e9cf97288ce4d96e71 |
| |
| Marketing Data // |
| NAME ~ Angel Moreno |
| ADDRESS ~ 423 N 10th St, Allentown, PA, 18102 |
| HONE NUMBER ~ (610) 351-2995 |
| GENDER ~ Female |
| EMAIL ~ lapicito_de_color@hotmail.com |
| TIME ZONE ~ Eastern Time |
| INCOME - ESTIMATED HOUSEHOLD ~ $35,000 - $39,999 |
| ESTIMATED NET WORTH ~ $1 - $4,999 |
| RANGE OF NEW CREDIT ~ $1,001 - $3,000 |
| EDUCATION ~ Completed High School |
| ETHNICITY ~ Hispanic |
| ETHNIC-GROUP ~ Hispanic |
| LANGUAGE ~ Spanish |
| |
| -+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+-+*%$%*+-+*%$%*+-+*%$-+*%$%*+-+*%$%*+- |
| |
| |
| CRIMINAL RECORDS |
| [-------------------------------] |
| Case Information // Judge Assigned: Migrated, Judge |
| OTN: L 090050-2 |
| Initial Issuing Authority: Ms. Diane R. Jepsen |
| Arresting Agency: Allentown Police Department |
| Date Filed: 06/11/2001 |
| Initiation Date: 06/11/2001 |
| Legacy Docket Number 2001-1182-M |
| LCID# 0095474 |
| Docket Number: CP-39-CR-2101182-2001 |
| |
| Payments // Payment Plan No. ~ 39-2011-P000002401 |
| Next Due Date ~ 07/05/2011 |
| Next due Amt ~ $2,485.97 |
| +--------------------------------------------------------------------------------------------------------------+ |
| | Receipt Dt. | Transaction Type. | Payor | Participant Role | Amount | |
| | ============================================================================================================ | |
| | 06/16/2009 | Payment | Moreno, Angel | Defendant | $200.00 | |
| | 07/30/2009 | Payment | Moreno, Angel A | Defendant | $93.00 | |
| | 08/28/2009 | Payment | Moreno, Angel A | Defendant | $124.00 | |
| | 09/28/2009 | Payment | Moreno, Angel | Defendant | $57.00 | |
| | 10/06/2009 | Payment | Moreno, Angel | Defendant | $60.00 | |
| | 06/08/2011 | Payment | Moreno, Angel | Defendant | $40.00 | |
| | 08/04/2011 | Payment | Moreno, Angel A | Defendant | $50.00 | |
| +--------------------------------------------------------------------------------------------------------------+ |
| |
| Grand Totals // $4,025.00 |
| |
| Charges // |
| +--------------------------------------------------------------------------------------------------------------+ |
| | Seq. | Grade | Statute | Statute Description | Offense Dt. | OTN | |
| | ============================================================================================================ | |
| | 1 | M | 35 § 780-113 §§ A16 | Int Poss Contr Subst By Per Not Reg | 05/10/2001 | L 090050-2 | |
| | 2 | M | 35 § 780-113 §§ A32 | Use/Poss Of Drug Paraph | 05/10/2001 | L-090050-2 | |
| | 3 | F3 | 18 § 3503 §§ A1I | Crim Tres-Enter Structure | 05/10/2001 | L 090050-2 | |
| | 4 | M3 | 18 § 5503 §§ A4 | Disorder Conduct Hazardous/Physi Off | 05/10/2001 | L 090050-2 | |
| | 5 | S | 18 § 3503 §§ B.11I | Criminal Trespass/Simple Trespasser | 05/10/2001 | L 090050-2 | |
| +--------------------------------------------------------------------------------------------------------------+ |
| |
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