| 2025-09-09 |
Controlled Combustion |
If the company does not contact us by 13/09/2025, the data will be published. |
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| 2025-09-09 |
Budinger & Associates |
The company has failed to contact us.
-- Files of interest --
Client list with phone numbers and Job ID:
└──files/CA2/ADMIN/Job Lists/May 2025.xlsx
List of client projects with contracts, reports and blueprints:
├──files/CompanyShare/Construction/Jobs/C Jobs
├──files/CompanyShare/Construction/Jobs/L Jobs
├──files/CompanyShare/Construction/Jobs/M Jobs
├──files/CompanyShare/Construction/Jobs/N Jobs
└──files/CA2/ADMIN/Administrative/Client - MSA's
Detailed Profit&Loss statement:
├──files/E$/Accounting/2025 Financials/Metrics May 2025.xlsm
└──files/E$/Accounting/2025 Financials/2025 MANAGER BONUS.xls
Cost analysis and reduction plan:
└──files/E$/Accounting/2025 Financials/Cost Reduction Plan 25.05.12 Update MCK.xls
Acquisition documents:
└──files/E$/Finance/2024 Projects
Manager signatures:
└──files/CA2/ADMIN/Administrative/Signature
Employee phone list:
└──files/CA2/ADMIN/Administrative/Telephone/Phone List.xlsx
Job dispatch list with phone numbers:
└──files/E$/dispatch/Dispatch DBA
geoSYS files:
└──files/CompanyShare/Construction/GEOSYS |
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| 2025-09-09 |
Tiger Communications |
The company has failed to contact with us.
-- Files of interest --
List of customers and their contracts:
└──files/E$/Shares/General/Contracts
Employee payroll:
└──files/E$/Shares/Accounting/Payroll Direct Deposit 2025/May 2025
Employee names and phone numbers:
└──files/E$/Shares/General/Employee/Employees' Phone Numbers.xlsx
Employee credit cards:
└──files/E$/Shares/Accounting/AMEX Cards/AMEX Employees' CC.xlsx
Bank balances:
└──files/E$/Shares/Accounting/Year End - Accounting Close/2024
Vehicle information:
├──files/E$/Shares/Accounting/Year End - Accounting Close/2024/Vehicle Mileage.xlsx
└──files/E$/Shares/General/Insurance Certificates -COI's/2019 - 2020/ID CARDS.pdf
Manager name and phone number:
└──files/E$/Shares/Accounting/Bank of Nevada/Money Market account/onlinebanking.pdf
Failed computer audits:
└──files/E$/Shares/ClientApps/Computer Audits
Legal documents:
└──files/E$/Shares/Accounting/Attorney,legas |
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| 2025-09-09 |
Bronze Craft |
The company has failed to negotiate with us.
-- Files of interest --
Client list with emails:
├──Cfiles/data/Engshare/Email address/Copy of Engineering E mail Contacts.xlsx
├──Cfiles/data/home/Acknowledgments/Customer contact spread sheet.xlsx
├──Cfiles/data/home/Accounting/2020/AR 1.13.20.txt
└──files/data/home/MJV/Top 50 Cust. 2023.xlsx
Client project list:
└──files/data/Engshare/Windows
Confidentiality agreements:
└──files/data/Engshare/Confidentiality Agreement
Employee payroll:
└──files/data/home/MJV/Employee Pay Rate History Records (1).xlsx
Cashflow 2018-2024:
└──files/data/home/Accounting/Daily Cash Flow Summary.xlsx
Current receivables:
└──files/data/home/MJV/AR 061025.xlsx
Distributor list:
└──files/data/Engshare/Distributors
Solidworks files:
└──files/data/home/Solidworks |
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| 2025-09-09 |
Titan Trailer Mfg |
The company has failed to contact with us. |
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| 2025-09-09 |
SPG Construction |
The company has failed to contact us.
-- Files of interest --
Customer and project list:
└──files/e$
Employee list (name,DOB):
└──files/SPG Construction/Current employee list 12.7.22.txt
Employee payroll:
└──files/SPG Construction/Ga Primary Payroll 2020/Ga Primary Payroll 04 - April 2022.PDF
Accident investigations:
├──files/share1/DISK 3/Business Documents/Accident Investigations
└──files/share1/DISK 3/Business Documents/INCIDENT5-24-7xls.xls |
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| 2025-09-09 |
Nucamp RV |
The company has failed to contact with us.
-- Files of interest --
Customer list: name, tax ID, address, phone, email:
└──files/M1Documents/Sales Tax/RVS & Non-RVS Dealers.xlsx
Employee compensation, 401K, investments:
└──files/Finance/Audit/Moore & Neidenthal Audit/2024/Year End Reports_123124.pdf
Loan agreement (with owner SSN):
├──files/Finance/SBA Loan (PPP)/Final Loan Application/Paycheck-Protection-Program-Application-3-30-2020-v3.pdf
└──files/Finance/Bank Deliverables/Business Loan Agreement/2024 - LOC Signed Agreement - 5050401.pdf
Sales by model:
└──files/Finance/Average Cost Analysis/2022/All Units BOM Analysis 12.29.21.xlsx
Balance sheet:
└──files/Finance/Bank Deliverables/2025 Projection Meeting with CSB/10. October 2024 Balance Sheet Comp.pdf
Employee list: name, DOB, address, phone
└──files/M1Documents/1.Phone List&Employee List/Employee Profile Management(AutoRecovered).xlsx
Employee documents: application form, government ID
└──files/M1Documents/Employee
Blueprints and schematics:
└──files/Edrawings |
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| 2025-09-09 |
VRE Systems |
The company has failed to contact us.
-- Files of interest --
Employee information: name, DOB, SSN, address, payroll, family members, email
└──files/HR/Employees/Active Employees
Customer list with project specifications:
└──files/Digital Documents
Revenue, expenses, profit:
└──files/accounting/_Budget/2025/2025 Budget.xlsx
Cashflow, accounts receivable:
└──files/accounting/__CASHFLOW FCST/2025 W26 Cash Forecast.xlsm
Employee emergency contact info:
└──files/HR/Employees/Employee Info/Employee Contact and Emergency Contact Info.xlsx
Alarm codes:
└──files/HR/Codes/Alarm codes.xlsx
Insurance policies:
└──files/accounting/_Insurance Policies
Customer deposits:
└──files/accounting/_CIA/2025 05 Customer Deposits.xlsx
Senior employee contact list:
└──files/HR/VRE Contact List/VRE Contact List - Office - V-01-18-24.xlsx
Blueprints and Solidworks files:
├──files/Solidworks
└──files/CTCOrders/DRPD-6012P-INDOOR DISP |
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| 2025-09-09 |
Moser Engineering |
The company has failed to contact us.
-- Files of interest --
Customer project files:
└──files/pti/01. ENGINEERING/02. CUSTOMERS
Employee payroll (including management):
└──files/Management/PAYROLL/2025 PAYROLL.xlsx
Employee phone list:
└──files/Users/kcline/MOSER PHONE LIST.xlsx
Daily sales amount:
└──files/Management/SALES/SALES 2025.xls
Assets list:
└──files/Management/ASSETS AND LEASES/ASSET LISTING 2024.xls
Accounts receivable:
└──files/Management/ACCTS REC RECONCILIATION 2025.xlsx
Expenses and profit:
└──files/Management/Max Moser Projects/Average Shop and Breakeven Rates 2019-2021.xlsx
Building plans:
└──files/pti/02. PTI BUILDING
Blueprints and EDrawings:
├──files/pti/01. ENGINEERING/03. MOSER
├──files/pti/03. MOSER PROTO TYPESs
├──files/pti/Moser Prototype PDF Files
└──files/pti/Z-CORP PARTS |
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| 2025-09-09 |
Great Lakes Wholesale Group |
The company has failed to negotiate with us.
-- Files of interest --
Customer list - name, phone, email, address, amount
└──files/Business Development/Sales Reporting/Previous Sales File from Google Doc 19Dec2024.xlsx
Accounts receivable by customer with phone number:
└──files/Accounting/2025/Byline Reports/4.2025/AR_AgedInvoiceReport_4.2025.pdf
Bank balance and transactions:
└──files/Accounting/2025/3.2025/Bank Reconciliation Report_3 2025.pdf
List of goods sold:
└──files/Accounting/2025/Byline Reports/P001Beta sold 1.2025.xlsx
Inventory list and value:
└──files/Accounting/2025/Byline Reports/4.2025/IM_ValuationReportByPeriod 4.2025.pdf
Lease agreements:
└──files/Accounting/Leases
Outgoing invoice payments:
└──files/Actg Payables
Insurance certificates:
└──files/COI Certificate of Insurance
Customer tax certificates:
└──files/Customer (Tax Certificates)
E-Mailing list (10126 entries):
└──files/Mailing List/Email Lists/JAN 2023 (GLW, IIT, JMK).xlsx
Mailing list with total amount purchased:
└──files/Mailing List/Master Mailing List w_Data Dec 2021.xlsx |
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| 2025-09-09 |
Fasse Valves |
The company has failed to negotiate with us.
-- Files of interest --
Customer list with address and phone number:
└──Common/all customers/ALL CUSTOMERS.xlsx
Customer project files:
├──Common/all customers/Customers (for Engineering Use)
├──Common/all customers/Josiah Projects
└──Common/all customers/Remote Work Projects
Product invoices - customer, item, price, item:
├──Common/Sales/fasse_invoices.xlsx
└──Common/Sales/Accounts/noah-fasse_invoices.xlsx
Credit application at First National Bank of Omaha:
└──Common/Sales/Supplier Credit App |
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