ZaiOS

title: “Contact_and_Account_Details_Report” area: “Documents” legacy_source: “legacy_import/profile/Contact_and_Account_Details_Report.md” imported_at: “2026-09-25T02:15:53.398Z” verification_status: “indexed”

title: “Contact and Account Details Report” client: “Zaitullah Jan KhebarKhil” date: 2025-01-27 prepared_by: “Cody Rice Velasquez”

Contact and Account Details Report

For: Zaitullah Jan KhebarKhil
Date: January 27, 2025
Prepared by: Cody Rice Velasquez

📞 PRIMARY CONTACT INFORMATION

Client Information

  • Name: Zaitullah Jan KhebarKhil
  • Alternate Name: Zaitullah Jan Khebarkhil
  • Current Address: 4817 Shadow Pointe Dr, Indianapolis, IN 46254
  • Previous Address: 701 E. 21st St. Apt. 20, Indianapolis, IN 46202
  • Phone: 317-366-7767
  • Email: Zaitullahjan.khebarkhil@gmail.com
  • Date of Birth: 09/14/2025 (Note: This appears to be a placeholder date)
  • A-Number: A236 243 267
  • SSN: [Not found in text files - may be in PDF documents]

Authorized Representative

  • Name: Cody Rice Velasquez (Angela Cody Rice-Velasquez)
  • Company: SRV1NE / QiAlly
  • Email: info@qially.me
  • Phone: 317-339-7947
  • Fax: 317-707-9111
  • Address: 119 S Western Ave, Unit 1, Chicago, IL 60612
  • Website: www.srv1ne.com
  • Role: Virtual Consultant / Authorized Representative

🏢 COMPANIES & VENDORS

Financial Institutions

  1. Santander Consumer USA

    • Type: Auto Loan
    • Account Status: Settlement in Progress
    • Initial Payment: $161.00 (July 22, 2025)
    • Final Payment Due: August 23, 2025
    • Account Number: [To be inserted from account documents]

  2. Bank of America

    • Vendor ID: VEN-19

  3. Capital One

    • Documents found: CapitalOne-06062025_CapitalOne.pdf

  4. SoFi

    • Checking Account: 8676
    • Savings Account: 8004
    • Documents: SOFI-Checking-8676-2025-06-08, SOFI-Savings-8004-2025-06-08

Insurance Companies

  1. State Farm Insurance

    • Contact: Jeff Kolp
    • Phone: 317-283-3172
    • Address: 3951 N Meridian Street, Suite 250, Indianapolis, IN 46208-4070
    • Type: Auto Insurance Plan
    • Vendor ID: VEN-32

  2. Progressive Insurance

    • Documents: Multiple Progressive statements and payment coupons

  3. Direct Auto Insurance

    • Documents: Insurance-DirectAuto-20250324, Receipt-DirectAuto-20250609

  4. GEICO

    • Client #: 8672510000000000
    • Accident Date: 12/25/22

  5. Root Insurance

    • Documents: insurance-06112025_Root.pdf

  6. First Chicago Insurance Company

    • Address: PO Box 389508, Chicago, IL 60638

  7. Farmers Insurance

    • Documents: Farmers Payout Letter

Utility Companies

  1. AES Indiana (Electric)

  2. AT&T

    • Billing Account: VEN-45
    • Prepaid Account: VEN-46

  3. T-Mobile

    • Vendor ID: VEN-34

  4. NNT US Wireless

    • Vendor ID: VEN-33

  5. Verizon

    • Documents: Verizon-04212025

Government Agencies

  1. USCIS (U.S. Citizenship and Immigration Services)

    • Case Numbers:
      • NVCSIV2022250581 (SIV Case)
      • KBL2025765036 (NVC Case)
      • Rainbow CRM: 0255987
    • Service Centers:
      • Nebraska Service Center: P.O. Box 87485, Lincoln, NE 68501-7485
      • Chicago Asylum Office: 181 W Madison Street, Suite 3000, Chicago, IL 60602
    • ASC Indianapolis: 1099 N Meridian St, Landmark Ctr, 10th Fl, Indianapolis, IN 46204

  2. IRS (Internal Revenue Service)

    • Multiple tax transcripts and wage/income documents found
    • Years: 2020, 2021, 2022, 2023, 2024

  3. Indiana Department of Revenue

    • Documents: taxes-06112025_Demand Notice

  4. FSSA (Family and Social Services Administration)

    • Vendor ID: VEN-44

  5. Indiana BMV (Bureau of Motor Vehicles)

    • DLN: 9370-87-4834
    • Address: Various BMV locations in Indiana

Retail & Service Vendors

  1. Amazon.com

    • Direct Deposit ID: XXXXX0016664
    • Company ID: XXXXX11103
    • Documents: Multiple Amazon check packets and statements

  2. McDonald’s

    • Documents: 06172025_McDonald’s Restaurant receipts

  3. Uber/Lyft

    • Uber One: VEN-5
    • Lyft: VEN-26 (1099-NEC income)

  4. DoorDash

    • Vendor ID: VEN-29

  5. Tesla

    • Invoice Numbers: 3000P0115542429, 3000P0115846655
    • Rental agreements and supercharger bills

  6. Carvana

    • Documents: 06062025_CARVANA.pdf

  7. Pearson Ford

    • Documents: Pearson-06062025_PEARSON FORD.pdf

  8. Other Retailers:

    • Walmart (VEN-23)
    • AutoZone (VEN-22)
    • Meijer (VEN-35)
    • Dollar Tree (VEN-51)
    • Taco Bell (VEN-52)
    • Burlington (VEN-42)
    • TJ Maxx (VEN-63)

Gas Stations & Convenience Stores

  • AMOCO (VEN-6)
  • Shell (VEN-11)
  • Marathon (VEN-30)
  • BP (VEN-41)
  • Speedway (VEN-49)
  • Get Go (VEN-57)
  • Village Pantry (VEN-48)
  • Gills Mart (VEN-47)
  • Bobs Marathon (VEN-38)

Food & Restaurants

  • Apna Bazaar (VEN-2)
  • Halal (VEN-7)
  • Company Kitchen (VEN-20)
  • Broadripple Pantry (VEN-21)
  • Food House - Nazar (VEN-54)
  • Shoppers World (VEN-58)

Automotive Services

  • Jiffy Lube (VEN-4)
  • Crew Carwash (VEN-18)
  • Dirt Stripper Carwash (VEN-66)
  • Tire Discounts (VEN-62)

Other Services

  • CSC Serviceworks (VEN-8)
  • Home Pay (VEN-31)
  • CashApp (VEN-59)
  • Zoho Books (VEN-56)
  • Community Justice (VEN-53)
  • EVGO Services LLC (VEN-64)
  • Electrify America (VEN-65)

Personal Contacts

  • Talawat Khan (VEN-61)
  • Jesus Trejo-Gonzalez (VEN-43)
  • Naqibullah (VEN-24)
  • Kareemullah (VEN-27)
  • Zaitullah 2 (VEN-16)
  • Cody (Personal) (VEN-50)

💳 ACCOUNT NUMBERS & FINANCIAL DETAILS

Bank Accounts

  • SoFi Checking: Account ending 8676
  • SoFi Savings: Account ending 8004
  • Adv Plus Banking: [Referenced in deposits]

Loan Accounts

  • Santander Consumer USA Auto Loan
    • Account #: [To be inserted from account documents]
    • Settlement Amount: $161.00 initial payment
    • Remaining Balance: [To be determined]
    • Status: Settlement in Progress

Utility Accounts

  • AES Indiana: Account # 200000527793

Credit/Debt Accounts

  • Account xxxxxxx2572: Referenced in debt validation request (12102024)

Case Numbers

  • SIV Case: NVCSIV2022250581
  • NVC Case: KBL2025765036
  • Rainbow CRM: 0255987
  • Rue CRM: 0244660

📧 EMAIL ADDRESSES FOUND

  1. info@qially.me - Cody Rice Velasquez (Authorized Representative)
  2. cody@srv1ne.com - SRV1NE Company Email
  3. Zaitullahjan.khebarkhil@gmail.com - Client Email
  4. Zaitullahjan.khebarkhil@gmail.com - Client Email (alternate format)

📞 PHONE NUMBERS FOUND

  1. 317-366-7767 - Zaitullah Jan KhebarKhil (Client)
  2. 317-339-7947 - Cody Rice Velasquez / SRV1NE (Primary)
  3. 317-707-9111 - SRV1NE (Fax)
  4. 317-283-3172 - State Farm Insurance (Jeff Kolp)
  5. 317-205-4383 - QiAlly (from Financial Management document)

📍 ADDRESSES

Client Addresses

  1. Current: 4817 Shadow Pointe Dr, Indianapolis, IN 46254
  2. Previous: 701 E. 21st St. Apt. 20, Indianapolis, IN 46202

Business Addresses

  1. SRV1NE/QiAlly:

    • 119 S Western Ave, Unit 1, Chicago, IL 60612

  2. State Farm Insurance:

    • 3951 N Meridian Street, Suite 250, Indianapolis, IN 46208-4070

  3. USCIS Service Centers:

    • Nebraska Service Center: P.O. Box 87485, Lincoln, NE 68501-7485
    • Chicago Asylum Office: 181 W Madison Street, Suite 3000, Chicago, IL 60602
    • ASC Indianapolis: 1099 N Meridian St, Landmark Ctr, 10th Fl, Indianapolis, IN 46204

📄 INVOICES & BILLS

Invoice Numbers Found

  • Invoice 1012, 1013, 1014 - Various invoices
  • Invoice-01012025: $1,311.81
  • Invoice-01022025: Statement
  • Invoice-02012025: $339.00
  • Invoice-03012025: $1,200.80
  • Invoice-05142025: Unit price document
  • Invoice-20250401
  • invoice004162025: $305.00
  • Tesla Invoices: 3000P0115542429, 3000P0115846655
  • Square Invoices: sqinv-Zaitullah-Jan-Khebarkhil-000029-R-0001
  • Square Payment Receipts: sqpmtreceipt-Zaitullah-Jan-Khebarkhil-000029-R-0001, R-0002, R-0003

Bill Numbers

  • Bill 000017, 000018, 000019, 000020, 000021, 000022 - SRV1NE bills

🏛️ LEGAL & IMMIGRATION CASE INFORMATION

Immigration Cases

  1. I-589 Asylum Application

    • Status: Pending
    • Interview Scheduled: October 15, 2025, 8:30 AM
    • Location: Chicago Asylum Office

  2. I-360 Special Immigrant Visa (SIV)

    • Case: NVCSIV2022250581
    • COM Approval: September 2025
    • Rainbow CRM: 0255987
    • Filed: September 14, 2025

  3. I-765 Employment Authorization Document (EAD)

    • RFE Issued: August 26, 2025
    • Response Deadline: November 17, 2025
    • Receipt: IOE6007798848

  4. I-485 Adjustment of Status

    • Documents found but status unclear

  5. DS-260 (Immigrant Visa Application)

    • Stage documents found

Biometrics Appointment

  • Date: October 9, 2025, 2:00 PM
  • Location: USCIS Indianapolis ASC
  • Address: 1099 N Meridian St, Landmark Ctr, 10th Fl, Indianapolis, IN 46204

💼 EMPLOYMENT INFORMATION

Employers Found

  1. Amazon.com Services

    • Direct Deposit ID: XXXXX0016664
    • Company ID: XXXXX11103
    • W2 income documents found

  2. MSIL (Midwest Staffing)

    • W2 documents: MSIL W2_2024
    • Check stubs: MSIL - Checkstub

  3. Lyft

    • 1099-NEC income
    • Vendor ID: VEN-26

  4. BCP (Bagram Contracting Program)

    • Employment verification documents
    • ID badges found

  5. Chapman

    • Employment verification
    • Photo documents found

🚗 VEHICLE INFORMATION

Vehicle Registrations

  • Indiana Vehicle Registrations: Multiple certificates dated 2022-2024
  • Temporary Registrations: Multiple documents
  • VIN: 5YJ3E1EA6PF448261 (Tesla - from temporary registration)

Insurance Policies

  • Multiple insurance companies (see Insurance section above)
  • Auto insurance through State Farm

📊 FINANCIAL SUMMARY

Income Sources

  • Amazon.com (W2)
  • MSIL (W2)
  • Lyft (1099-NEC)
  • Various other income sources

Major Expenses

  • Santander Auto Loan (Settlement in Progress)
  • Rent/Utilities
  • Insurance (Auto, Health)
  • Transportation (Tesla rental, charging)
  • Food & Retail
  • Immigration legal fees

Account Balances

  • SoFi Checking & Savings accounts
  • Various credit/debit accounts
  • Santander loan balance: [To be determined]

⚠️ IMPORTANT NOTES

  1. Account Numbers: Some account numbers are redacted (XXXXX) in documents for security
  2. Dates: Some dates appear to be placeholders (e.g., DOB: 09/14/2025)
  3. Settlement Status: Santander loan settlement requires follow-up
  4. Immigration Deadlines: Multiple upcoming deadlines for immigration filings
  5. Indigent Status: Client has been determined indigent by court system

📝 RECOMMENDATIONS

  1. Verify Account Numbers: Confirm all account numbers from original documents
  2. Update Contact Information: Ensure all addresses and phone numbers are current
  3. Follow Up on Settlements: Contact Santander regarding settlement status
  4. Monitor Immigration Deadlines: Track all upcoming immigration appointment and filing deadlines
  5. Organize Financial Documents: Maintain organized records of all bills, invoices, and account statements

This report was compiled from available documents in the repository. Some information may require verification from original source documents.

Last Updated: January 27, 2025
Prepared by: Cody Rice Velasquez (info@qially.me)