daisy7
Retired WS Staff
- Joined
- Aug 3, 2008
- Messages
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answer: kc had a fake driver license with ca's name on it, refer to new docs part 5, pg 44 amscot check cashing card, notice address, date of birth and place of employment .
ca's name
2151 rivertree cr apt 105
orlando fl 32839
dob 9/22/80
employment Ihop
dl number A535 113 80 842 O (not kc's real dl number)
three checks from Ihop cashed through account. (didnt mallory work at Ihop?)
IMO, the Amscot listed all account info for any CA's and this was just a random person with the same name.