Teresa Halbach Visa credit card
by N64_Controller, TickTockManitowoc
Law Enforcement researched three of Teresa Halbach's credit cards, with the last 4 digits 1230, 7139, 3459.
CASO page 27:
On Friday, 11/04/05 at 0845 hrs., I (DEDERING) did contact CHASE BANK regarding TERESA HALBACH's Credit Card Number 4266 8410 2863 1230.
The purpose of my call was to determine whether there had been any activity on this credit card since 10/31/05. I was informed by the representative of CHASE BANK that the last activity on this card was Friday, 10/28/2005. Charges were made to a PAPA MURPHY'S PIZZA in Appleton and a WAL-MART in Appleton. The individual I spoke with was unable to provide me with any information regarding addresses for either business place.
At 0900 hrs., I did contact BANK ONE (which had been bought out by CHASE) regarding a second credit card, that being 4266 8121 3423 7139. The representative advised me that this card does not appear to be activated.
The representative then advised me that they had a second card listed for TERESA HALBACH that being 5369 9354 7002 3459. The representative advised me that this is a MASTERCARD, which has a $ 1,000 line of credit and that there are $246 available on this account.
The representative advised me that the last activity on this particular MASTERCARD was on Saturday, 10/29/2005 and it was used at an EXXON fuel station in DePere, WI. A $38.06 charge was posted on this account.
The individual who I spoke with indicated that BANK ONE was going to be flagging both accounts for activity (the account ending on 1230 as well as the account ending in 3459). They indicated in the event any transactions were made that they would contact us.
I had received the credit card information regarding card numbers from Inv. WIEGERT who had obtained a large file of records from the TERESA HALBACH residence on Thursday, 11/03/05.
Teresa's Visa card ending in 9903 and expiry date of 03/2009 is not mentioned in the CASO investigative report (image above).
15 hits in CASO when searching for the word 'credit'. Page 27 contains three credit card numbers. None end with 9903.
Other credit cards are mentioned and investigated but not this Visa credit card number ending in 9903.
Coincidences do exist but I wonder if LE investigated the transactions on this Visa.
Were there transactions on this credit card on 10/31? Did transactions stop on 10/31?
Does anyone have more information about this card? Is it mentioned in any of the reports?
I did read that credit cards with a magnetic strip are usually valid for 3, 3.5 or 4 years.
Random quote 1:
Everyone knows that credit cards have expiration dates, but does anyone know why? Well, the reason is that the magnetic strips on credit cards wear out after about 3 or 4 years.
Random quote 2:
My own credit card is valid for 3.5 years after issuance.A credit card expires every 3 to 4 years: 3.5 years would be September 2005.
If this Visa expired in 03/2006, 03/2007 or 03/2008 that would be very believable.
But to have it expire on 03/2009, with a probable validity term of 3.5 years, means it would have been acquired in September 2005, like quite a few other resources of TH.
Please explain this to me my fellow sleuths.
Also, why does a report show TH's mobile phone was activated on 08/31/05?
Also, why does a report show TH's license plate was received on 08/31/05?
https://m.imgur.com/6fXDDg5
https://m.imgur.com/kPvdv8E
http://imgur.com/0ke7eTE
Documentation of TH subscriptions and activations coincide with the depositions that were not going well for the perpetrators of Steven Avery's first wrongful conviction.
I'm sharing this discovery of a possible previously unknown credit card used by the supposed victim of a murder, and I've sent this info to Kathleen Zellner because it is legit.
Besides the interesting expiry date, it also would be interesting to find out if this Visa card was last used on 10/31...
If this credit card was used after 2:30pm on 10/31 that could be huge because it would destroy the State's timeline.
[–]powerparticle
She also registered her website just a month before the murder:
https://www.reddit.com/r/TickTockManitowoc/comments/5qrdjn/teresaphotocom/
[–]N64_Controller[S]
The first 2 imgurs were shared in a comment in a post by flower reflection.
Those findings seem to match with the creation of TH's website teresaphoto.com on 09/27/2005 and possibly the activation of a previously unknown credit card in September 2005.
This follows the theory that TH and her profession were created as part of a plan hatched by the government/LE to frame SA.
[–]FlowerInMirror
Thanks Xbox for the honorary mention :) Yes she seemed to be busy during that period of time.
She also called an insurance company?
And the harassment calls mentioned by TP are consistent with the theory that she was being urged by LE to disappear. Noticed he said "them" (plural) first. We can't find any clues of a single stalker from the phone records, let alone multiple stalkers? If it's LE then no trace?
[–]demanda_libertas
Also don't forget about the trust created for TH in September 2005, and the whole 'dairy farm' theory.
https://www.reddit.com/r/TickTockManitowoc/comments/4rv2op/dairy_farm_theory/
The Visa of Teresa part 2
by N64_Controller, TickTockManitowoc
https://imgur.com/a/JKFsUi5
Last week I made a post about a Visa credit card that seems to be missing from the case files.
I asked if anyone knew about this card; no one confirmed they did.
So in this post I will show you why I think it's odd this credit card is undocumented.
Timeline regarding website, credit card and investigation:
On September 27, 2005 Teresa Halbach buys the domain name teresaphoto.com (image at the top of this post).
Source: https://imgur.com/0uYvYRE
In the period following September 27, 2005 Mike Halbach assists in creating the website. He designs and uploads graphics using Teresa's account and password.
Steven Avery Trial Day 1
MICHAEL D. HALBACH
Cross-Examination by ATTORNEY STRANG
Q. Did you -- Did you have access to her computer passwords or account information for, like, her cell phone, for example, or bills, that kind of thing?
A. Cell phone, yes; computer password, yes.
Q. She had shared that with you at some time earlier?
A. I did business work for her, website graphics, so --
Q. Oh.
A. I, yeah, I just knew it through that.
Q. So, you knew it through that --
A. Correct.
Q. -- because you would have a reason to get on to her computer to help her with her website?
A. Well, I didn't have to go on her computer, but I had to connect to a web host --
Q. Sure.
A. -- just to put stuff for her website, so.
Source: Steven Avery jury trial transcript day 1 page 183, 184
Google: site:stevenaverycase.org jury trial transcript day 1
On October 31, 2005 Teresa Halbach goes missing.
Source: https://youtu.be/UFWmOFwgntw
Calumet County Sheriff's Office investigates the disappearance of Teresa.
Part of the investigation involves tracking the last transactions on Teresa's credit cards with last 4 digits 1230, 7139, 3459.
John Dedering contacted BANK ONE and asked them to monitor the active cards and contact CASO immediately if there was any activity
https://imgur.com/wMag3QG
Ken Kratz opening statement on Steven Avery Trial, day 1
"We also looked at those early stages for whether or not she used any of her credit cards. Where is Teresa Halbach? We try to find that out."
CASO Page 3, Reporting Officer Leslie Lemieux, 11/03/05
"We located several credit card and banking statements, a current photograph and a personal journal for TERESA, which were turned over to us."
CASO Page 27, Reporting Officer John Dedering, 11/04/05
"I had received the credit card information regarding card numbers from Inv. WIEGERT who had obtained a large file of records from the TERESA HALBACH residence on Thursday, 11/03/05."
Source: CASO report page 3, 8, 27
Source: Steven Avery jury trial day 1 transcript page 80
Google: site:stevenaverycase.org caso investigative report
Google: site:stevenaverycase.org jury trial transcript day 1
On November 5, 2005, John Dedering delivers Teresa Halbach's laptop to computer forensics technician Mike Velie.
On February 9, 2006, Ken Kratz mentions MV's report.
Grand Chute Police Department: Computer Forensics Report of Detective Mike Velie – Analysis of Teresa Halbach’s Computer (409 pgs).
Source: CASO report page 55
Source: Kratz correspondence page 12
Google: site:stevenaverycase.org caso investigative report
Google: site:stevenaverycase.org kratz correspondence regarding discovery
TL;DR
JD investigated TH's credit card transactions
MV analyzed TH's laptop
MH was assisting TH, in the month leading up to her disappearance, with creating her website
MH knew (some of) TH's passwords; he testified using her password to access her website and (supposedly) check her voicemails
RH 'hacked' his way into TH's cellphone records
Something to ponder
Law enforcement, family and friends turned Teresa's life upside down trying to find her.
Yet the Visa credit card that Teresa used the previous month to buy a domain name and website hosting package seems to be missing from the investigation.
The following link contains a redacted receipt regarding teresaphoto.com and, again, the Visa credit card ending with digits 9903.
Teresaphoto.com receipt
Last post I asked if anyone knew anything about this credit card.
This time my question is, what could be the reason this credit card is nowhere to be found in the CASO Investigative Report?
UPDATE 12/17/2019: Also missing from the CASO Investigative Report is Teresa's credit card with Bank of America.
Teresa's bank records recently were obtained by FOIA.
https://drive.google.com/drive/folders/1WSKwmTauF638FGpbd8aJ_jzy6TJsZuKm
Teresa wrote a check to Bank of America on September 27, 2005 in the amount of $100. In the memo section of the check she wrote: 4888 6031 2990 6087, which is a credit card number, not a checking or savings account number.
The Visa of Teresa part 3: Walmart
by N64_Controller, TickTockManitowoc
June 7, 2019
Part 1, just after posting, got downvoted like hell.
Part 2 contains the info. The domain and hosting for Teresaphoto.com was paid for with a Visa credit card ending with the digits 9903.
In the comments of that post fellow truthers suggested this credit card could possibly be a:
gift card
debit card
parents card
Mike's card
new card for business used only once
I now believe this credit card, missing from the CASO investigative report, was a personal credit card of Teresa.
The 9903 Visa has been identified to having been linked to Teresa's personal Walmart.com account (see image below).
It was not linked to any of her 3 known business e-mail addresses.
First post I asked if anyone knew anything about this credit card.
Second post I asked for possible reasons this credit card is nowhere to be found in the CASO investigative Report.
Today, knowing the Visa credit card ending with digits 9903 was also linked to Teresa's personal Walmart account, I ask you:
Is there a valid explanation for the absence of the Visa of Teresa in the CASO investigative report?