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Nov 15, 2019 · Multiple accounts opened using the same SSN, Device, IP Address. SSN, Address, Phone mismatches. Identity has a 'thin credit file' and social media presence is
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85 J. AKOKA &I.WATTIAU Conceptualisation : illustration PERSON (ssn, name, address) EMPLOYEE(ssn, name, salary, hired-date) MANAGER(ssn, rank, promotion-date,