Live link to MSNBC host Rev Al Sharpton's current $392,057.18, $492,612.41 and $103,156.06 tax liens
There is only one Republican and three Democrats in the Zuckerberg household and Facebook founder Mark Zuckerberg is not a Republican or a Democrat. Examine the webofdeception.com findings
webofdeception.com research reveals that Google CEO Eric Schmidt used a corporation named Big Hen, whose stated corporate purpose is aircraft ownership, to buy a house
Kate Bohner of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the three years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center
Marcy Simon, of Google CEO Eric Schmidt story: Examine the 2009 million lawsuit against her for having property, "fraudulently transferred" to her, the $44,140.69 lawsuit from her divorce accountant
Examine the 10 page lawsuit against Anderson Cooper of CNN:
Cooper's home, a former New York City firehouse, is the site where a female construction worker states, "Anderson Cooper oversaw work performed on premises" and that she fell, "through an uncovered and unguarded floor opening approximately seventeen (17) feet to the floor below". Killian states in the suit she, "has suffered severe and permanent personal injuries to her body"
Direct link:to campaign contribution of husband Brian to the John Edwards, "Edwards for President" campaign. Note contribution listed home address and review "occupation"
Examine the 2003 financial disclosure under Secondary Sources of Income (Major customers , clients, and other sources income to businesses owned by the reporting person) of Angela Corey, State Attorney and Special Prosecutor for the Trayvon Martin case appointed by Florida Governor Rick Scott: The Department of Revenue Tax Collector of the State of Florida is unable to produce any sales tax licenses and business licenses for State Attorney Corey's business whose principal business activity was, "Resale of Goods". Review the email from the State of Florida State Tax Bureau stating, "Upon review of our records, I find no record of such registrations"
The arrest of Ashley Biden Vice President Joseph Biden's daughter in 2001
Ashley Biden: Examine the hard copy of the eviction from her Tulane days
Flo of the Progressive Insurance commercial: Review the $5026 judgment of actress, Stephanie Courtney, entered by MBNA AMERICA BANK NA. See email from Progressive Insurance, "A judgment from a credit card company in court records could affect the price you pay for insurance
The webofdeception.com investigation that resulted in Minority Leader of the United States House of Representatives Nancy Pelosi putting property that she owned back in her name after nine years in campaign contributor Joseph Seagram liquor company's name and daughter Alexandra's condo mortgage with Countrywide Home Loan while her brother Paul, Nancy's son, was an officer of Countrywide that now has become an Ethics probe
Examine the history of the tax liens of the New York Times
Review the New York State tax lien of New York Times Editor Bill Keller
The mechanics liens of the New York Times: Review the history
Read the Boca Raton Code Enforcement Officer's narrative that states, "Operating without a license" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc.
Suze Orman uses the residence in Boca Raton, Florida of the sister of her life partner for "Principal Address" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc. Review the email from the Code Enforcement: "We do not have a Business Tax receipt for either of these two entities"
webofdeception.com investigation, research and inquiry reveals NBC Today show contributor financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California
The Suze Orman Foundation, registered as a charitable trust with the State of California, has had zero assets since it founding:
Dick Morris of the Fox News Bill O'Reilly program "The O'Reilly Factor" and former President Clinton advisor: Examine the history of the Federal and State tax liens and legal actions
Federal Tax Lien Dick Morris $1,861,210.06
Federal Tax Lien Dick Morris $1,831,703.75
Release of Federal Tax Lien for Eileen McGann, Dick Morris spouse $197,391.59
Federal Tax Lien for Eileen McGann, Dick Morris spouse $177,026.82
Federal Tax Lien for Eileen McGann, Dick Morris spouse $109,655.58
Federal Tax Lien for Dick Morris $2,384,523
Federal Tax Lien for Dick Morris $1,494,600
Federal Tax Lien for Dick Morris $754,323.00
Federal Tax Lien for Dick Morris $290,319.00
Federal Tax Lien for Dick Morris $84,477.00
Federal Tax Lien for Dick Morris $19,833.00
Federal Tax Lien for Dick Morris $1,007,724
State of Connecticut Tax Lien Dick Morris $176,126.00
State of Connecticut Tax Lien Dick Morris $546,445.00
State of Connecticut Tax Lien Dick Morris $44,830.00
State of Connecticut Tax Lien Dick Morris $38,983.00
State of Connecticut Tax Lien Dick Morris $23,122.00
State of Connecticut Tax Lien Dick Morris $27,150.00
Eviction action from New York City apartment Dick Morris and wife, Eileen, January 18, 2001
Eviction action from New York City apartment Dick Morris and wife, Eileen, October 9, 2002
Judgment from swimming pool and spa contractor
Judgment from Georgetown travel agency
Legal action from Vintage Travel against Dick Morris for $50,482
Property tax lien for Town of Redding for $5,983.00
Property tax lien for Town of Redding for $5,051.00
webofdeception.com inquiry of Scott Pelley, former CBS 60 Minutes correspondent and anchor of the CBS Evening News yields: The 100 mile an hour speeding ticket from 1980 that was paid in 2007
Andrew Young, former employee of John Edwards and the former admitted father of the John Edwards and Rielle Hunter baby, who testified against John Edwards in federal court in South Carolina: Examine Young's tax liens, arrests for worthless checks, DWI, burglary, criminal mischief
The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske ............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
President Obama's uncle: Read the letter from Conti Liquors and Five Star Liquors written to the Massachusetts Motor Vehicle department on behalf of Onyango Obama in support of a hardship license due to his arrest for a Driving While Intoxicated
Review the webofdeception.com research and documents that reveal that Kenneth Feinberg's Executive Branch Financial Disclosure Report
fails to disclose his purchase of a Boston condo for over
$500,000 with
his son
where a Homestead Exemption was declared
on the property contrary
to Countrywide mortgage terms
The Citibank creditline for 86% of the value of the home with Feinberg dealing
with former client Citibank
Examine the history of the tax liens
Steve Jobs, founder of Apple Computer and creator of the IPhone, IPod, IPad: Examine his signed Social Security Number application. Review his father's Social Security Number application and his mother's Social Security Number application
webofdeception.com investigation, research and inquiry of NBC Today show contributor financial guru Suze Orman reveals: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California
Read the Boca Raton Code Enforcement Officer's narrative that states, "Operating without a license" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc
webofdeception.com examination of the FBI files of:
George Romney, father of presidential candidate Mitt Romney, yields statements from persons interviewed regarding George Romney's fitness for a presidential appointment. Statements include references the Mormon church that George Romney (currently Mitt Romney's church and the church he was brought up to attend) belong to "speaks of black people as second class citizens", "will not allow negros to become Deacons in the Church", "knows of no Negros being memebers of the Mormon church). Documents reveal that George Romney had, adminstrative responsibility for all members of the Mormon Church in Detroit", "a most valued church leader" and that the "Mormon Church was a cult"
"speaks of black people as second class citizens"
"will not allow Negros to become Deacons in the Church"
"does not allow Negros to participate" "knows of no Negros being members of the Mormon Church"
"two individuals referred to reported discrimination in the Mormon Church"
"having administrative responsibility for all members of the Mormon Church in Detroit"
"stake president in the Detroit stake"
"called upon to preside over the Detroit Stake of the LDS Church"
The 2007 financial disclosure of Angela B. Corey, State Attorney for the 4th Circuit for the State of Florida and the special prosecutor in the Trayvon Martin shooting. Note the that in 2010 there was credit card debt of $48,490.08, in 2009 there was credit card debt of $64,065.81, in 2008 there was credit card debt of $75,750.18 but in the financial disclosure below there is no credit debt of any kind and there is no listing for credit cards as in 2010, 2009 and 2009. The previous year of 2006 there is credit debt to American Express and to the Bank of America
Angela B. Corey, the special prosecutor in the Trayvon Martin shooting: Review the issues in candidate Corey's 2008 election campaign for State Attorney regarding incomplete and late reports submissions to the Division of Elections of the State of Florida
April 14, 2008 letter from Division of Licensing advising the quarterly report was incomplete
July 28, 2008 letter from Division of Licensing advising the F1 report was submitted incomplete
August 27, 2008 letter from Division of Licensing advising the F3 report was not submitted
Angela Beth Corey, the special prosecutor and State Attorney for the 4th Circuit of Florida in the Trayvon Martin shooting: Review the campaign contribution documents filed with the Federal Elections Commission:
McCain-Palin 2008 Note that FEC Schedule A indicates under sections for Name of Employer and Occupation states, "Information requested per best efforts"
Romney for President Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit
Marco Rubio for Senate Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit
Republican National Committee Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit
Was married in the year 1993: : The webofdeception.com was asked if Angela Beth Corey, the special prosecutor in the Trayvon Martin shooting was ever married. Examine and review the Mortgage of George Lee and Angela Corey, a married couple, in 1993. The signature of Angela Corey on the mortgage document is the same as on the deed signed in 2012 when Angela B. Corey listed herself as, "a single woman"
The Selective Service registration Barack H. Obama signed in 1980
webofdeception.com research reveals:
Kathryn Rogers, wife of Rush Limbaugh has a company in Florida. Her sister Megan C. Rogers was the registered agent for the sister's company before the registered agent was changed to Rush
Limbaugh's brother's law firm. Megan C. Rogers
is the Counsel for Palm Beach County Commission on Ethics
Nadya Suleman AKA Octomom: Examine the Bankuptcy she has filed Pro Se
President Obama's father's signed Social Security Number Application
President Obama's mother's signed original Social Security application
The signed Social Security Number application of Lenore Romney, the mother of Mitt Romney
A webofdeception.com review:
President Obama: His father's immigration issues
Examine and review the concerns of the United States Immigration Service regarding the issue of Barack H. Obama, Sr. having more than one wife, that he was a "slippery character", that "he belongs to a tribe where multiple marriages are O.K."
"belongs where multiple marriages are O.K.
"has two wives-one in Africa and one in Honolulu"
"couldn't seem to figure out how many wives he had"
"looks like he has one or two wives now"
"she cautioned him about his Playboy ways"
"not to be revealed to sources outside of the Department of State of Immigration Service"
President Obama's father's signed Social Security Number Application
President Obama's mother's signed original Social Security application
First Lady Michelle Obama's father's signed Social Security Number Application
Michelle Obama's grandfather's signed Social Security Number Application
Suspended CNN political analyst Roland Martin: Examine the history of the federal tax liens, the Bankruptcy discharged in 2008, corporation with tax forfeiture
Examine the 2009 Internal Revenue tax return of the charitable trust of Republican presidential candidate frontrunner Newt Gingrich. Note on page one that the address for this charity is in Atlanta, Georgia and the telephone number is an Atlanta telephone number but the Google search of 404-459-5922 returns search results that show the heading of "Center for Health Transformation" with the contact information being Laura Linn of the Gingrichgroup.com based in Washington, DC on "K" Street. Also note that on the last page of the 990 that Callista Gingrich, who has possession of the books, stated "additional time is needed to prepare a completed and accurate return". The webofdeception.com has failed to find any filing for the 2009 tax return subsequent to the statement dated November 15, 2010. For tax purposes Gingrich Holdings on "K" Street in Washington gave $153,000.00 to the Gingrich Foundation and checked the box as "person"
Bill O'Reilly is the sole owner of the home he lives in and has an active voters registration that proves he lives there
Bill O'Reilly's wife, Maureen, is the sole owner of a separate home with an active voting card that proves she lives there
Examine the 23 page Grand Jury report on former Penn State coach Jerry Sandusky and the alleged sex abuse on minors at Penn State. Note that the Grand Jury report states that, "Through The Second Mile, Sandusky had access to hundreds of boys, many whom were vulnerable due to their social situations"
Former Speaker of the House and current Minority Leader of the United States House of Representatives Nancy Pelosi's daughter Alexandra: Her mortgage with Countrywide.
web of deception.com note: Alexandra Pelosi's Countrywide loan has not been
noted in any published reports
Parcel Information |
| Owner Name: |
PELOSI, ALEXANDRA
|
| Property Address and Zip Code: | Borough: | MANHATTAN |
| 108 5 AVENUE 19B 10011 | Block: | 817 |
| Real Estate Billing Name and Address: | Lot: | 1050 |
| COUNTRYWIDE HOME LOANS | |
|
| 1757 TAPO CANYON RD SV-24 | Tax Class: | 2 |
| SIMI VALLEY CA 93063 |
1757 TAPO CANYON RD SV-24: This address is used by the VIP customers of
Countrywide Home Loans as noted in article. Even with the
history
Alexandra Pelosi's California State tax lien the mortgage was issued
Country music star Mindy McCready: The other arrests, bankruptcy, federal tax lien, judgments and more
Examine the history of federal and state tax liens of American Airlines now in Chapter 11 bankruptcy
President Obama's father's signed Social Security Number Application
President Obama's mother's signed original Social Security application
President Obama's grandfather's Social Security Number Application
President Obama's grandmother's signed Social Security Number Application
The Selective Service registration Barack H. Obama signed in 1980
President Obama's mother's first divorce
President Obama's mother's second divorce
President Obama's mother's original Social Security Application
Michelle Obama's father's signed Social Security Number Application
Michelle Obama's grandfather's signed Social Security Number Application
Wall Street Journal Columnist and former speechwriter for President Reagan Peggy Noonan: Examine the history of tax liens and legal actions
Roger Ailes, president of Fox News Channel and chairman of the Fox Television Stations Group, and the live link to the tax warrant of his other company filed at the condo address from 2005 still unpaid
Declassified CIA letter Re: Castro
webofdeception.com research reveals:
Jim Cramer, NBC Today Show contributor and host of the CNBC Mad Money program: Examine the latest tax return of his Charitable Trust that has $1 dollar in assets. "Cramer trades stocks for the charitable trust" that are worth 4 million dollars
FICO: Examine the history of the tax liens of the company that creates your credit scores
Conrad Murray, Michael Jackson's Doctor:The tax liens, bankruptcy, child support and other legal actions
The Jackson family: Examine the history of the federal and state tax liens
Deborah Rowe-Jackson, Michael Jackson's former wife: The $99, 313.18 tax lien
Review the plea agreement of the former manager of Michael Jackson for tax evasion
Review the will of Michael Jackson Will
Examine the autopsy of Michael Jackson
Deborah Rowe: The mother of two of the Michael Jackson children-The tax liens, her ranch, her web site
Flo of the Progressive Insurance commercial: Review the $5026 judgment of actress, Stephanie Courtney, entered by MBNA AMERICA BANK NA. See email from Progressive Insurance, "A judgment from a credit card company in court records could affect the price you pay for insurance
Review the criminal record of Gary Vincent Giordano who was the last person with Robyn Gardner who is missing in Aruba that includes theft convictions and a restraining order: "SHALL NOT ABUSE, SHALL NOT CONTACT, SHALL NOT ENTER RESIDENCE, SHALL STAY AWAY FROM TEMPORARY RESIDENCE, SHALL STAY AWAY FROM EMPLOYMENT"
Examine the fingerprints of Casey Anthony after pleading guilty for passing bad checks
Casey Anthony: Examine her $68,520.41 Internal Revenue Service tax lien
Copies of the stolen and forged checks passed by Casey Anthony
Review the FBI Laboratory, Quantico, VA report on the examination of debris and soil removed from the Casey Anthony vehicle and house by the FBI Trace Evidence Unit
The Social Security Number application of Fred C. Trump, the father of Donald Trump
The Social Security Number application of Mary Trump, the mother of Donald Trump
The Social Security Number application of Virginia Oldenberg Pawlenty, the mother of Tim Pawlenty
Lady Gaga:
Review the 19 page racketeering lawsuit that accuses Lady Gaga, House of Gaga Publishing, Mermaid Music and others of skimming "a portion of the first five dollars of each donation" for Japanese earthquake relief they collected through sales of Lady Gaga Japan wristbands and that Lady Gaga and others "only sent a portion of the subject funds, if any, to the Japan Relief Effort."
Page 6, number 31, states, "Defendant Lady Gaga personally and repeatedly stated, "...All proceeds will go to the Tsunami Relief Efforts. Go Monsters"
Examine the latest tax lien of Lady Gaga, Stefani Joanne Germanotta
Gregory Craig, the attorney for John Edwards: The former White House Counsel who vetted the nominees for President Obama: See the webofdeception.com investigation that showed attorney Craig has issues of his own because he did not have permits or licenses to run a business out of his home
webofdeception.com review of the 344 pages of the FBI files of George Romney, the father of Presidential candidate Mitt Romney, reveals that the United States Attorneys file contains a Social Security Number that is different than the Social Security Number that the White House and FBI had for George Romney
The Social Security Number application of Eugene J. Pawlenty, the father of Tim Pawlenty
Bill O'Reilly is the sole owner of the home he lives in and has an active voters registration that proves he lives there
Bill O'Reilly's wife, Maureen, is the sole owner of a separate home with an active voting card that proves she lives there
Examine the 2004 lawsuit against Bill O'Reilly host of "The O'Reilly Factor", Fox News, Twentieth Century Fox Films
President Barack Obama: Examine and review the documents from the Immigration file of his father, Barack Obama, Sr. Deans at Harvard University were successful when they, "try to cook something up to ease him out". Obama, Sr. did suspect that something was wrong by him being denied extension of stay
First Document
May 19, 1964, "they are going to try to cook something up to ease him out"
Second Document
May 27, 1964, "return to Kenya to carry on your research and the writing of your thesis"
Third Document
June 8, 1964, "in order to get rid of him"
Fourth Document
June 18,1964, "requested to be told the specifics grounds for the denial of his application"
Fifth Document
July 23, 1964, "extension of stay denied"
Examine the New York State Tax lien of New York Times Editor Bill Keller
Examine the 47 page autopsy of Michael Jackson. Note on page 11, "Toxicology studies show a high blood concentration of propofol" and, "matter of death is homicide". Review the police report, scene description, neuropathology findings, anesthesiology report, radiology report, medical evidence analysis summary report, Forensic Science Laboratories report that includes the test for drugs and hair samples
Answers.com, the Wikianswers web site, answered the question: Is Katie Couric a Democrat or Republican? incorrectly and stated Democrat. The correct answer is that Katie Couric, CBS Evening News anchor and who will have a talk show in 2012 on ABC, is non declared since 1997. Her current companion, Brooks Perlin is a registered Republican
Note a Katie Couric New York State tax lien and her companion, Brook Perlin's legal action against him for $4,800.00
Even the senior advisor to President Obama receives speeding tickets
The A-Rod has a speeding ticket he signed for in 1996 and it is unpaid
Examine the Will of Colonel Tom Parker, Elvis Presley's manager: Note on page three, Col. Parker bequests only two persons connected to Elvis Presley in any way, Joe Esposito and Jerry Schilling. Note on page one of the Codicil Col. Parker removes Joe Esposito and Jerry Schilling thus giving no friend or relative of Elvis any bequests
Elvis Presley's Application for a Social Security Number
Six page handwritten letter from Elvis Presley to President Nixon including mention of his pseudony
White House letter stating that Elvis said that the Beatles were a "force for anti-american spirit"
White House talking points memo for President Nixon to prepare for Elvis Presley Meeting
Elvis Presley's Military Obligation Contract
Original Will of Elvis Presley
Another angle from the famous Elvis Presley and President Richard M. Nixon meeting
Examine the Happy Days lawsuit: Former stars of the sitcom Happy Days Anson Williams, Marion Ross, Don Most, Erin Moran and the Estate of Tom Bosley are suing CBS Studios and Paramount Studios for $10 million for revenue that was not shared with them from the sale of merchandise including the income from the sale of the first five seasons of Happy Days on DVD and the use of their images on products including slot machines, drinking mugs and t-shirts. Ron Howard and Henry Winkler did not participate in this lawsuit. Review the employment contract of Erin Moran that details salary, residuals and merchandising
Congressman Anthony Wiener stated he did not go to the FBI because his Twitter account was hacked. A review by webofdeception.com of FBI files shows that the investigation of telephone issues was routine over 40 years ago as shown from this letter to FBI Director J. Edgar Hoover thanking the FBI for a check of a federal official's apartment and offices (George Romney father of Presidential candidate Mitt Romney). Note Director Hoover's response clearly showing that this investigation of the telephone issues was nothing out of the ordinary
The other Congressman: Examine the arrests for identity theft and tax liens of Yesha Callahan who received the shirtless photo from former Congressman Christopher Lee that was sent on Craig's List
The $50,000.00 credit line from Bank of America:
The webofdeception.com investigation and research into the property owned by Supreme Court Justice Sonia Sotomayor during the nomination hearings is now being examined and reviewed in Washington. The documents demonstrate that Supreme Court nominee Sonia Sotomayor was the owner of property, apparently unbeknownst to Bank of America, recipient of TARP monies, that her mother Celina Sotomayor and housemate Omar Lopez were granted a credit line of $50,000.00. The covenants of the December 13, 2001 deed, declare upon the death of Celina Sotomayor and Omar Lopez that the property would revert back to Sonia Sotomayor thus making Sotomayor liable to a TARP recipient for any monies taken from the $50,000.00 credit line . This potential liability was not declared on Sotomayor's response to the United States Senate Committee on the Judiciary. Bank of America made an exception and gave a creditline in property of a life trust and collateralized it
The tax return of the Steven Spielberg charity that lost $300 million to Bernard Madoff. Note page 18 where the charity made $126,093 in dividends from Madoff
NBC, Universal Studios, National Broadcasting Company: Examine the history of Internal Revenue Service and state tax liens and Labor Department judgments
Review the 16 page online dvd rental antitrust case in federal court involving Wal-Mart and Netflix
Examine the Wal-Mart history of Internal Revenue Service and state tax liens
Examine the income tax return of the charity Central Asia Institute. Three Cups of Tea co-author Greg Mortenson was accused on the CBS program 60 Minutes that Mortenson’s charitable organization had taken credit for building schools that do not exist.
Note on Schedule O that the charity paid $1,729.542 for "book-related expenses" for a "book written by the Exective Director, Greg Mortenseon" (note that Three Cups of Tea was published previously). No book has been published to date and no distribution of profits has been distributed to the charity, Central Asia Insitute
Examine the lawsuit against Greg Mortenson, author of Three Cups of Tea, brought by two Montana lawmakers charging that Mortensen violated the federal RICO Act and acts of racketeering
Examine the history of the Internal Revenue Service and state tax liens of Disney, Disney Characters, Walt Disney Travel, Walt Disney Attractions, Touchstone Television Productions, Walt Disney Catalog, Walt Disney Productions and Associates Company, Walt Disney Pictures Television, Disney Vacation Club at Hilton Head, Disney Direct Response Publications, Disnet Direct Marketing Services, The Disney Store, Inc., Walt Disney Theatrical Merchandise, Disney Store, Disney Sports Enterprises, Walt Disney World, Walt Disney Art Classics, Walt Disney Imagineering, Disney Character Warehouse, Disney Worldwide Services, The Disney Channel, Disney Educational Productions
Examine the tax return of the "exempt from income tax" organization of Plaintiff Tasini of the Aol/thehuffingtonpost.com lawsuit: Tasnini paid himself "Consultant Fees" of $46,777.00 (page 3) from the total assets of $103,352.00. Plaintiff Tasini singed the tax return for this tax exempt organization that was operated for one year from his apartment. Note that there were no funds or monies disbursed to any charities, organizations or community entities
Note that there were no funds or monies disbursed to any charities, organizations or community entities.
Note that on the last page of the tax return the $46,777.00 was not listed under "compensation" but "expense account/other"
Roni Deutch, attorney and owner of the largest tax preparation firm in America, has had her assets frozen by a Sacramento Superior Court judge and could face jail time on contempt of court allegations after allegedly shredding evidence and failing to pay clients refunds in violation of a court order. Examine the court action by the Attorney General of California for Contempt
webofdeception.com was asked to research if cancer survivor Peggy Kessler, the cancer victim on the television commercials for the Cancer Treatment Centers of America, is a real person. Examine the property P. A Kessler owns at 26423 484TH AVE and the contribution appeal for funds that has the address of 26423 484TH AVE. All public records that Peggy Kessler uses has only initials, P. A. Kessler. The picture of Peggy Kessler with co-owner of her home, Jana Carlson, the match on the contribution appeal and the property records confirms identity.
Is Peggy Kessler of Cancer Treatment Centers of America commercials still alive? webofdeception.com
verifies Peggy Kessler is still alive because she answers her telephone number listed on the contribution appeal, she responds personally to her email at at
pkessler@pancan.org,
continues
to own her home in
Valley Springs, South Dakota and completed a new commercial for Cancer
Treatment Centers
of America in March of 2011
Live direct link to South Dakota voter registration so you can see current record
Type in: Peggy Kessler
Date of Birth: 08/12/1959
FICO: Examine the history of the tax liens of the company that creates the credit scores
Examine the voters registrations for Donald J. Trump
Glenn Beck, host of the Glenn Beck Show on the Fox News Channel: Answer.com and Yahoo! state that Beck is a Republican which is not a correct answer. webofdeception.com research reveals that Beck is non declared but Beck's wife, Tania has been a Republican since living in Florida and now in Connecticut
webofdeception.com research reveals that the Brad Pitt and Angelina Jolie charity income tax return signed by Brad Pitt shows the charity received from Credit Suisse investment income at the same time Credit Suisse was fined $536 million to settle accusations by the United States government that Credit Suisse violated sanctions by helping Iran and other countries secretly funnel hundreds of millions of dollars through American banks
Epsilon the company that had the breach of email addresses and names of customers of Disney, Best Buy, Walgreens, Hilton, Marriott, Home Shopping Network: The headquarters building of Epsilon is owned by Citicorp Credit
Review the options package of Epsilon President and CEO Bryan J. Kennedy
Examine the January 11, 2011 decision of U.S. District Judge Roger Vinson that President Obama's entire healthcare law is unconstitutional because of a requirement in the legislation that Americans get health insurance starting in 2014. This ruling goes beyond a separate ruling by a federal judge in Virginia in 1999 that ruled only that the insurance mandate is unconstitutional
webofdeception.com research reveals the court docket on March 11, 2011 where the founder of Wikipedia, Jimmy Wales, has divorce action seeking to keep records non-public, "Confidentiality of court record" Wikipedia has now delisted webofdeception.com as a source of public records for Wikipedia because of these postings of the Wikipedia founder Jimmy Wales divorce records and the original voter's registration of founder Wales
AOL America Online: Examine the history of Internal Revenue Service and state tax liens
Maryann (Dawn Wells) of Gilligan's Island: Examine her 60 page bankruptcy that includes acting salary history, property owned and sold, current Social Security Benefits, debts owed, vehicles
Rush Limbaugh: His wife is not a Republican
Review the most recent judgment against White House Gate Crasher Tareq Salahi for $13,344
webofdeception.com provides court documents that show Academy Award Winner Whoopi Goldberg, of the ABC program, "The View", did, if fact, have a fourth marriage that went unreported and is not mentioned in any media. Whoopi Goldberg has denied the marriage. The marriage is not public record. But this court order directs Whoopi Goldberg's deposition in the divorce of Michael Visbal and his wife. In item 9 of the order it states, "pertaining to her marriage of Michael Visbal".
The "Overground Railroad" is the Oprah Winfrey company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Charlie Sheen former star of the CBS program, Two and a Half Men:
Examine the 30 page lawsuit filed by Charlie Sheen against Warner Brothers and Chuck Lorre
Examine the unclaimed money owed to Charlie Sheen by the State of California
Snooki of the MTV show "Jersey Shore" and her adoptive divorced parents: All vote Republican
webofdeception.com research shows that The Wayne Newton Foundation has filed two tax returns in 9 years. The 2002 tax return shows net assets of $139,281.00 and the next tax return shows net assets of $36,962.00 with a difference of $102,319.00. The Foundation has never distributed any money to any entity and states in both tax returns 5 years apart that, "Program Development in Progress"
Wayne Newton:
The American Express Breach of Contract
The $500,000.00 judgment owed to his pilot
The failure to pay for hay for the ranch
Bill O'Reilly of the Fox News program, "The O'Reilly Factor": He is not registered Republican and can not vote in the Republican primaries to pick the candidates. He use to be registered Republican
Lou Dobbs of formerly of CNN (Dobbs and wife are registered Republican), now of the Fox Business Network and what he pays in property tax on land in New Jersey
LIVE LINKS:
270 acres for $1,793.27 equals $6.64 (six dollars and sixty-four cents)
an acre for property tax
Starbucks: Examine the history of the federal and state tax liens
Teresa Guidice of Housewives of New Jersey:
Examine the 19 page filing by the Trustee contesting her Bankruptcy because of perjury
Review the "Request for Judicial Intervention" filed by plaintiff Killian OBrien
Anderson Cooper and the $11,926.82 New York State Tax Warrant
Philadelphia Eagles quarterback Michael Vick: Examine his bankruptcy and note the Levenworth Prison mailing address and review the list of creditors including the Internal Revenue Service and his former employer, the Atlanta Falcons
Scott Swift, a stock broker and father of Grammy Award winner singer-songwriter Taylor Swift: Examine his settlement for $170,000.00 for a complaint that stated, "Client alleged verbally that his account was over leveraged resulting in losses". The request for full records was refused to webofdeception.com without a subpeona
webofdeception.com research of Ann Coulter voting issue

webofdeception.com is the first with the full name of Oprah Winfrey's half sister. Note the car license plate of PSALM42: Patricia A. Lofton
Before Ed McMahon: Examine Pamela's federal tax Lien, judgments and liens
Before Rupert Murdoch: Review Wendi Deng Murdoch's federal tax lien during the days as a babysitter
O.J. Simpson enjoys a Homestead Exemption on his home even though he is incarcerated
Disney: Examine the history of federal and state tax liens
Real Housewives of Washington DC stars and White House party crashers Tareq and Micharele Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens, the bankruptcy and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity
Christine O'Donnell the Republican Party nominee in Delaware's 2010 U.S. Senate special election: Examine the Federal Tax lien for $11,744.00
Rosa Park's Fingerprint Card and Arrest Records
Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities federal and state tax liens
Head of Ann Coulter investigation retires without making determination
23 page lawsuit against Ann Coulter from landlord in New York City in 2003. Coulter voted in 2002 and 2004 in Conecticut
Almost two years after the Huffington Post article detailing the webofdeception.com investigation of Ann Coulter using a Victims of Domestic Violence address for business purposes, Coulter's New York Bar Association address continues to reflect the use of the State of Florida government confidential address for battered women
Author, attorney and Fox News contributor Coulter's property is listed in the public record of Palm Beach County as "NOT AVAILABLE FROM THE COUNTY" and is the only property in Palm Beach County to not identify owner
Facebook and founder Mark Zuckerberg are being sued for 84% of the company. "Facebook Lawyer `Unsure' whether Founder Mark Zuckerberg Signed Contract"
See the Mark Zuckerberg signature that is in question on his voters registration card
Steve Ballmer, CEO of Microsoft: His corporation, CBAIR LLC, has Microsoft jet registered to a single family residence
Previous arrests of the "Botox Bandit"
Prison record of brother of Ashley Dupree, Spitzer's call girl and now Playboy model. Charges include distribution of drugs on school property
Live Link to the prison Ashley Dupree's brother is in now
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Philadelphia Eagles quarterback Michael Vick: Examine his bankruptcy and note the Levenworth Prison mailing address and review the list of creditors including the Internal Revenue Service and his former employer, the Atlanta Falcons
The BP oil medical doctor, Kevin Joseph O'Shea, who is examining the 1500 workers who have become sick cleaning the beaches and does not know the cause has an inactive medical license in Louisiana and is licensed to practice only in Georgia
The Homestead Exemption issue of Doug Suttles of BP Oil:
Doug Suttles, Chief Operating Officer of BP Exploration and Production and BP oil spokesman for the gulf oil spill: His wife actively votes in Alaska but claims a Homestead Exemption on the family home in Texas. His only voters registration was allowed to go inactive.
Suttles and wife keep hunting and fishing license current in Alaska.
Doug Suttles, like the the oil executives that testified before Congress, owns a foreign vehicle
Lamar McKay, Chairman and President BP America, who testified before Congress, owns a foreign vehicle also
Darryl Willis, Vice President of resources at BP America who is in charge of the disbursement of funds from the BP Oil 20 billion dollar disaster fund, drives a foreign auto as do the other American BP oil executives
Elena Kagan, Supreme Court Justice: Examine her voters registration and campaign contributions. Review her brother's campaign contributions
Tawana Brawley, who falsely accused six men, some of whom were police officers, of having raped her in 1988, is now a nurse. Brawley has a $189,926 judgment and Rev. Al Sharpton, an advocate of Brawley, has a $66,868 judgment as a result of a lawsuit filed by Dutchess County Assistant District Attorney Steven Pagones who was accused of raping Brawley
Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities federal and state tax liens
Michelle Malkin: The legal name change for her and her family is official
President Obama's mother's first divorce
President Obama's mother's second divorce
President Obama's sister, Maya Soetoro: Examine the $6,800 New York State Tax Warrant
President Barack Obama: See his mother's original
Social Security
Number Application Note: webofdeception.com is first and only site to obtain this document and this document will have the webofdeception.com stamp on it no matter where it is found on the Internet
President Barack Obama: A senior member of the transition team, Martin Nesbitt(described as Obama's best friend) who was treasurer of the Obama campaign (Obama is godfather to his son and his Obstetrician wife delivered Obama's children): His personal and business tax liens
The 22 page IPhone search warrant:
Examine the details that include the search warrant inventory of what was taken from the home of Jason Chen of gizmodo.com that bought the IPhone for $5,000, the report and conclusions of the police detective that was a former Secret Service Agent, the email sent privately to Steve Jobs, the notations and details of the "stripped screws", full description of property seized
Live link to license status to practice law of President Obama
Live link to license status to practice law of Michelle Obama
On March 22, 2010, wiki.answers.com states that Mark Zuckerberg, founder of Facebook, is a Republican
Then on August 26, 2010, wiki.answers.com states that Mark Zuckerberg is a Democrat
There is only one Republican and three Democrats in the Zuckerberg household and Mark Zuckerberg is neither a Republican or Democrat. Examine the webofdeception.com findings
Note that the State of New York did not redact Mark Zuckerberg father's Social Security Number from the medical license to practice Dentistry. Other government agencies have not to redacted Social Security Numbers including Cook County in Chicago when a copy of the $48,000.00 federal tax lien of Rev. Jeremiah Wright was ordered
Review the million action against Dentist Zuckerman by a patient early in his dental career
Review Malpractice suit later in Dentist Zuckerman's career from a 10 year patient who was hospitalized. Note the subpeona was served at the Zuckerberg home/dental office
Review the Mark Zuckerberg lawsuit from 2004 when attending Harvard University
The boyhood home address of Mark Zuckerberg and his family is also the dental office of his father, Edward Zuckerberg, MD. The home enjoys a permitted Homestead Exemption and has the land use classification of "single family residential". Review the website of the Dental office at the childhood home
Read the case Barack Obama argued as an attorney in 1994 for Ahmad Baravat
Michelle Malkin: The legal name change for her and her husband is official
Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities federal and state tax liens
Examine the fingerprints and mugshot of Casey Anthony after pleading guilty for passing bad checks
Review the FBI Laboratory, Quantico, VA report on the examination of debris and soil removed from the Casey Anthony vehicle and house by the FBI Trace Evidence Unit
Casey Anthony: Examine her $68,520.41 Internal Revenue Service tax lien
Copies of the stolen and forged checks passed by Casey Anthony
Three page arrest warrant for Casey Anthony for stealing and forging checks
Statement given to police from friend who had her checks stolen by Casey Anthony
Bank of America statement of victim showing the bad checks passed by Casey Anthony
Examine the lawsuit against Casey Anthony by Texas Equusearch for cost of search for Caylee Anthony
Casey Anthony: Review the Competency Evaluation of defendant Anthony ordered by Judge Belvin Perry, Jr. that required the examination of Casey Anthony's medical and psychiatric reports. Note on page four, "The experts shall be compensated at a higher rate than established by the Indigent Services Committee for the Ninth Circuit as set out in the applicable Indigent Services Committee Resolution because of the emergency nature of the Services"
Tiger Woods: The Gulfstream Jet
Dick Wolf, creator of the NBC television program Law and Order: His one and only campaign contribution ever:
| Contributor | Candidate or PAC | Amount | Date | FEC Filing |
Ricard Wolf |
THOMPSON, FRED DALTON (R)
President FRED THOMPSON POLITICAL ACTION COMMITTEE |
$2,300 primary |
06/05/07 | Click here for actual filing |
Examine and review this live link: 3PA-09-02261CI Palin, Bristol vs. Johnston, Levi
Examine the Jackie Robinson letter to President Eisenhower "you unwittingly crushed the spirit of freedom in negros"
President Obama's former Director of the Office of Management and Budget Peter Orszag, registered Democrat, is engaged to the ABC televison networks's Bianna Golodryga, registered Republican, co-anchor of the weekend edition of "Good Morning America
Review the property Google bought with sales price, "not public record"
Joe the Plumber: webofdeception.com on October 13, 2008 was first to reveal the real name, tax lien and lawsuit of Joe the Plumber. See the tax lien still open
Goldman Sachs: Examine the history of the federal and state tax liens,labor department judgments
Gregory Craig, President Barack Obama’s former White House counsel, now an adviser to Goldman Sachs: See the results of a webofdeception.com investigation of the business operating from his home property
Gray Powell the Apple employee who lost IPhone in Bar and then the IPhone was sold to Gizmodo: His arrest for "Sale of liquor to or purchase by underage persons"
Amber Frey, the girlfriend of Scott Peterson who was convicted and sentenced to death in 2004 for the murder of his wife Laci: Examine her federal and state tax liens and bank foreclosure of property
Lady Gaga: The father runs the businesses from the condo
webofdeception.com examines instances on the county, state and federal level where Social Security Numbers are not redacted:
Federal: The Craigslist Charitable Fund's tax return on page 13 did not redact the Social Security Number of Jennifer Fong, the preparer of the 990 tax return
State: The State of New York did not redact the Social Security Number of Edward Zuckerberg, father Mark Zuckerberg, founder of Facebook, on his medical license as a Dentist for a tax ID number
County: Cook County did not redact the Social Security Number of the former Pastor of Presideint Obama, Jeremiah Wright on his release of a $48,000 federal tax lien
The New York Times Foundation and New York Times newspaper. Review what the webofdeception.com research found regarding what entity was paid by the Foundation $96,667.00 and why there is an issue with the security of information on the web site
Rev. Wright: His tax exempt child care for 65 children (actual count 43) at a cost of $1,661,022 a year, $1,222,782 from government monies
$888,788 for salaries
$253,498 for employee benefits
$192,023 for rent to Rev Wright non-profit organization
current tax return not filed
See income tax return
Pastor Rev. Wright: His 1998 federal tax lien for $48,000.00
............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
Part of an ongoing series on Google: the subsidiaries and examination of the Google property, taxes and more in Santa Clara County and elsewhere
Google CEO Eric E. Schmidt: The Big Hen Corporation with the purpose of aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet
The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet
Live Link track N-2165 online
Kate Bohner of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the three years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center
Marcy Simon, companion of Google CEO Eric Schmidt: Examine the 2009 million lawsuit against her for having property, "fraudulently transferred" to her, the 2008 $44,140.69 lawsuit from her divorce accountant
Note on page 36 of the Sergey Brin charitable foundation that the 3 month extention was filed by the new incarnation of the company started by the VC who funded Google and the tax shelter situation
The political contributions of employees listing Google
The property Google bought with sales price, "not public record"
Email with City of Mountain View regarding the property with the sales price of, "not public record"
See Federal Communication Commission Google applications
Examine draft of License Agreement - Stanford University and Google
President Obama's father's signed Social Security Number Application
President Obama's grandfather's Social Security Number Application
The Selective Service registration Barack H. Obama signed in 1980
President Obama's mother's first divorce
President Obama's mother's second divorce
President Obama's mother's original Social Security
President Obama's grandmother's signed Social Security Number Application
Michelle Obama's father's signed Social Security Number Application
Michelle Obama's grandfather's signed Social Security Number Application
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
Thomas Friedman, New York Times columnist: The $10,000,00.00 home owned by Hilltop Partners of Chicago (IRS inputed income codes may apply) but his wife contributes strictly Democratic from Al Franken to Obama
The Oprah Winfrey Jet
Registrant Information |
|
| Address | 110 N CARPENTER ST CHICAGO, IL 60607-2104 COOK COUNTY |
| Registration Information | |
| Status: | Active |
| Aircraft Number: | 54SL |
| Date First Seen: | 03/01/2010 |
| Date Last Seen: | 03/01/2010 |
| Last Action Date: | 02/16/2010 |
| Certification Date: | 02/21/2007 |
| Aircraft Information | |
| Manufacturer Name: | BOMBARDIER INC |
| Model Name: | BD-700-1A10 |
| Aircraft type: | Fixed wing multi engine |
| Engine Type: | Turbine air generato |
| Engines: | 2 |
| Seats: | 23 |
| Category: | Land |
| Certification: | Not Amateur |
| Weight: | 20,000 and over |
| Engine Information | |
| Manufacturer Name: | ROLLS-ROYC |
| Model Name: | BR 700 SERIES |
| Aircraft Description | |||||
| Serial Number | 9187 | Type Registration | Corporation | ||
| Manufacturer Name | BOMBARDIER INC | Certificate Issue Date | 02/21/2007 | ||
| Model | BD-700-1A10 | Status | Valid | ||
| Type Aircraft | Fixed Wing Multi-Engine | Type Engine | Turbo-fan | ||
| Pending Number Change | None | Dealer | No | ||
| Date Change Authorized | None | Mode S Code | 51553456 | ||
| MFR Year | 2006 | Fractional Owner | NO | ||
| Registered Owner | |||||
| Name | HARPO INC | ||||
| Street | 110 N CARPENTER ST | ||||
| City | CHICAGO | State | ILLINOIS | ||
| County | COOK | Zip Code | 60607-2104 | ||
| Country | UNITED STATES | ||||
| Airworthiness | |||||
| Engine Manufacturer | ROLLS-ROYC | Classification | Standard | ||
| Engine Model | BR 700 SERIES | Category | Transport | ||
| A/W Date | 02/02/2006 | ||||
The "Overground Railroad" is the Oprah Winfrey company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Note: Internal Revenue Service inputed income for Gayle King and Vernon Winfrey may apply if Ms. King and Mr. Winfrey did not compensate the Overground Railroad LLC for rent that reflects fair market value and the Overground Railroad LLC did not adjust for taxes
Pam Anderson and Tommy Lee: Examine the history of the federal and state tax liens, lawsuits
Microsoft: Examine the history of tax liens
A thorough and complete examination of documents by webofdeception.com of the record of Michael Berkland, the Medical Examiner that did the autopsy on the intern that died alone in the Congressional office of Joe Scarborough in 2001. The cause of death and the release of the autopsy, according to published reports at the time, were confused.
The 12 page revocation of Berland's Missouri Medical License in 1998 that charged, "Defendant falsified autopsy reports"
In the same year Medical Examiner Michael Berkland did the autopsy on the the Joe Scarborough Congressional employee who died alone in the Congressman's office, Berkland was charged with having, "failed to finalize 95% of autopsy reports for the year of 2001. See the 32 pages
See the 17 pages of documents where Medical Examiner Michael Berkland was suspended in 2007 by the State of Florida as a Medical Examiner because he did not comply with the previous order that stated he had to complete autopsy reports that were part of the 95% left undone
Autopsy of 28 year old female Congressional employee of Joe Scarborough who died alone in his office
Examine the 2005 Federal tax lien
The termination as medical examiner from the State of Florida
Examine John Bolton's signed Selective Service registration
webofdeception.com note: The State of Alaska Board of Elections has taken down, contrary to law, the public record of the Sarah Palin voters file. The information below is from a previous record in the files of webofdecption.com before she was a candidate in 2008 on the McCain ticket
| Registrant Information | |
| Name: | PALIN, SARAH H |
| Residential Address: | 1140 W PARKS HWY WASILLA, AK 99654-6910 MATANUSKA-SUSITNA COUNTY |
| Mailing Address: | 1140 W PARKS HWY WASILLA, AK 99654-6910 MATANUSKA-SUSITNA COUNTY |
| SSN: | 574-60-XXXX |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 5/5/1982 |
| Last Vote Date: | 10/2/2007 |
| Party Affiliation: | REPUBLICAN |
| Status: | ABSENTEE |
| District: | 14 |
| Precinct 1: | 75 |
| State House District: | 014 |
| U.S. House District: | 001 |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| Primary Election 2004: | VOTED |
| General Election 2004: | VOTED |
| Other Election 2004: | VOTED |
| Other Election 2003: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| Special Election 2002: | VOTED |
| Other Election 2002: | VOTED |
| Other Election 2001: | VOTED |
| Primary Election 2000: | VOTED |
| General Election 2000: | VOTED |
| Other Election 2000: | VOTED |
| Special Election 1999: | VOTED |
| Other Election 1999: | VOTED |
| Primary Election 1998: | VOTED |
| General Election 1998: | VOTED |
| Special Election 1998: | VOTED |
| Other Election 1998: | VOTED |
| Primary Election 1997: | VOTED |
| General Election 1997: | VOTED |
| Other Election 1997: | VOTED |
| Other Election 1996: | VOTED |
Madam Michelle Braun: Arrested for "CRUELTY TO ANIMALS
Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities federal and state tax liens
The Jackson family: Examine the history of the federal and state tax liens
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
GAGA HOLDINGS LLC |
MANHATTAN |
1003 |
1250 |
2011000385185 |
11/1/2011 4:29:43 PM |
POWER OF ATTORNEY |
||||
GAGA HOLDINGS LLC |
MANHATTAN |
1003 |
1250 |
2011000385183 |
ENTIRE LOT |
11/1/2011 4:29:41 PM |
DEED |
1,085,000 |
||
ValleyWag shows convicted felon Kate Bohner attended "Burning Man" in 2007 in Nevada with Google CEO Eric Schmidt without getting permission to attend by her probation officer
Note that part of Bohner's felony conviction plea was for her, "to maintain substance abuse treatment". The attendance at Burning Man may not
Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story:
The 2002 eviction with "John Doe" named as an undertenant
Review the Republican Voter Registration of Kate Bohner that she never used. The Board of Elections
states, "She
does not have any
voting history in Putnam County
Examine the record of the $1,404.63 New York State Tax Warrant of Kate Bohner
Kate Bohner Productions address is of Lotus Recovery Center a drug and alcohol rehab house
Examine the extensive criminal record of a felon that list address as the same as Kate Bohner Productions and the Lotus recovery Center
Kate Bohner Production does not have a record of the required licenses and permits in Palm Beach County, Broward County or Santa Monica to conduct business
webofdeception.com research found that Kate Bohner had lived 1.71 miles away from the Headquarters of Google at 3930 Grove Avenue, Palo Alto owned by a Sanford Professor
| Offender information | |
| Name: | PALIN, SARAH |
| Address: | AK |
| Case Number: | 3DI-93-00249CR |
| Case Filing Date: | 06/26/1993 |
| DOB: | 02/1964 |
| Offenses | |
| Case Filing Date: | 06/26/1993 |
| Court Description: | Third District - Dillingham |
| Court Case Number: | 3DI-93-00249CR |
| Court Statute: | CRIM NEG FAIL REG NT |
| Court Disposition: | No Contest Plea |
| Court Disposition Date: | 08/25/1993 |
| Court Level/Degree: | Misdemeanor |
| Offender information | |
| Name: | PALIN , SARAH H |
| Address: | AK |
| Case Number: | 3DI-93-00217CR |
| Case Filing Date: | 06/28/1993 |
| DOB: | 02/1964 |
| Offense | |
| Case Filing Date: | 06/28/1993 |
| Court Description: | Third District - Dillingham |
| Court Case Number: | 3DI-93-00217R |
| Court Statute: | C/F W/O PHOTO ID |
| Court Disposition Date: | 08/25/1993 |
| Offender information | |
| Name: | PALIN, SARAH H |
| Address: | AK |
| Case Number: | 3PA-04-11212MO |
| Case Filing Date: | 11/02/2004 |
| DOB: | 02/1964 |
| Offenses | |
| Case Filing Date: | 11/02/2004 |
| Court Description: | Third District - Palmer |
| Court Case Number: | 3PA-04-11212MO |
| Court Statute: | Tinted Windows |
| Court Disposition Date: | 11/02/2004 |
3PA-09-02261CI Palin, Bristol vs. Johnston, Levi
Acorn, the community activist group: Examine the history of the federal and state tax liens
Richard Gere: Examine the $67,600 mechanics lien and the tax liens Note the same Social Security Number on the Richard Gere Voters registration and on wife Carey Lowell's voters registration
webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results
Rapper Snoop Dog: Examine the history of the federal, stateand county tax liens into the millions
Wyclef Jean, the organizer of the $57 million dollar Haiti relief fundraiser: Examine the history of the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean
Hip Hop Rapper Eve: Examine the history of federal and state tax liens
Flavor Flav of MTV: Examine the list of 20 years of child support, tax liens, judgments and court actions into the millions
Usher: Examine the history of the federal and state tax liens
The Jackson family: Examine the history of the federal and state tax liensinto the millions
Dionne Warwick: Examine the history of federal and state tax liens into the millions including a $6,879,065 Internal Revenue tax lien filed on New Years Eve, 2009
Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien
Aretha Franklin: Examine the history of the federal and state tax liens
McDonald's: Examine the History of the Federal and State Tax liens
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
ESPN baseball analyst Steve Phillips and Tiger Wood attended Mississippi rehab center: Employs Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE" Call 1-888-574-4673 to verify
Doctor Charles Chapman Sledge currently employed at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics
The rehab program that Tiger Woods is enrolled in is run by Dr. Susan Campling who is licensed only to practice in Pennsylvania and has no license in Mississippi
Patrick James Carnes director of the Rehab program of Tiger Woods: Examine the history of the federal and state tax liens, the three bankruptcies, court judgments, the corporations including non-profits with delinquent annual reports
Read the two page document whereby Rehab Director Carnes has to put up for collateral half his book royalties for Sexual Anorexia and Betrayal Bonds, 25% of his salary bonuses, 25% of his speaking engagement revenues and has to assigned part of his life insurance policy
Medical doctor Jonathan Cross Campbell who has a special federal license for controlled drug prescriptions, and was was on probation for health care sanction violations and who is employed by rehab director Patrick Carnes at the Tiger Woods attended facility that focuses on sexual issues, has a father who was a local medical doctor also named Jonathan Cross Campbell who, "PLEA OF GUILTY FOR CHARGE OF CHILD FONDLING",and had "RESTRICTION PLACED ON CONTROLLED SUBSTANCE LICENSE". Another sanction was, "CRIMINAL CONVICTION. SURRENDERED IN ORDER TO AVOID A HEARING FOR CHILD FONDLING"
Review the tax return of the Patrick Carnes founded American Foundation for Addiction Research. The
entity failed to file the required annual report and is delinquent. $172,143.00 (page 17) was spent on "Consultants" out of the $533,944.00 (page 1) of total expenses. On page 13, the mission statement was
in part, "began
a five-year
process that will lead to researching and collecting the data necessary to
allow "Out of
Control Sexual Behavior" yet records show only one tax return ever filed and that was in 2002
Tiger Woods rehab facility director Patrick Carnes appointee who has had these health care sanctions:
"HISTORY OF SUBSTANCE ABUSE; IN VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"
"FAILED TO SATISFY THE BD OF HIS QUALIFICATIONS IN THAT HE IS UNABLE TO PRACTICE WITH REASONABLE SKILL AND SAFETY BY REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY"
One year before appointment, read the letter 2006 from the North Carolina Medical Board that, " your application for licensure based on your previous acts of unprofessional conduct and substance abuse"
From page two of the rehab facilities newsletter
Scott Hambleton, MD treatment
Addictionologist
Newly appointed Addictionologist
at the Pine Grove Women’s Center. Dr
Hambleton is Board Certified
in Family Medicine
and Addiction Medicine.
He is a Diplomate in the
American Society of Addiction Medicine.
Dr Hambleton completed the University
of Florida Addiction Medicine
Fellowship at Pine
Grove in 2007.
Nancy DeParle, Obama's Health Czar: The stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share. Examine the history of other stock option events of Health Czar Parle
Snooki of the MTV show "Jersey Shore" and her adoptive divorced parents: All vote Republican
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
Renny Harlin director of Die Hard and former husband of Geena Davis: Examine the history of federal and state tax liens
Lady Gaga: Her parents are registered Republicans, the Republican party has used her music but see if Lady Gaga is a registered Republican, Democrat or Independent
Lady Gaga's father has LADYGAGA as his licence plates
Note the father uses the condo to run the businesses without the required permits and New York City tax licenses
Carlos Roberto Allen: The third White House gate crasher
Note: Carlos Allen's business is listed on the vendor Department of Homeland Security/FEMA website. The same telephone is listed as contact for Allen's Hush Galleria website and Hush Magazine.
Real Housewives of Washington DC stars and White House party crashers Tareq and Micharele Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens, the bankruptcy and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity
At gate crasher Carlos Allen's Hush Magazine, Car Dealer Darrick Wimple is listed as a business associate, "Everyone Rides and No One is Turned Down". Examine his driving record
Tiger Wood rehab center: Employed Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"
Another Doctor at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics
Wolfgang Puck: Examine the federal and state tax liens of his and his companies
Elvis Presley Military Army Obligation Contract
Collier County Sheriff Arrest log 2/20/2011 PDF
Google CEO Eric Emerson Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet
The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet
Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the 3 years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center
Marcy Simon of Google CEO Eric Schmidt story: Examine the 2009 million lawsuit against her for having property "fraudulently transferred" to her, the 2008 $44,140.69 lawsuit from her divorce accountant
The political contributions of employees listing Google
Examine the Google Federal Communication Commission applications
The property Google bought with sales price, "not public record"
Email with City of Mountain View regarding the property with the sales price of, "not public record"
Examine draft of License Agreement - Stanford University and Google
Examine draft of Google Registration Rights Agreement with You Tube
Wyclef Jean and his charity are raising money for the Haiti relief effort:
Examine the history of the millions of federal and state tax lines of Wyclef Jean's CEO and Treasurer, Jerry Duplessis who operates the Haiti Relief entity that is collecting money
Examine the entity "Fusha Village" that is used by the Wyclef's to buy land after the Internal Revenue Service liens were filed
Examine the $3,000 Labor Department judgment against "Fusha, the wife's business
Live link to the unpaid five year old New York State tax lien of Wyclef Jean's company REFUGEE ALL-STAR RECORDS INC
Live link to the New York State tax lien of the new accounting firm hired by the Wyclef Jean Foundation
Usher:
On page 7 of Usher's New Look Charitable Trust SWI Consulting was paid $88,998. On page 6 Shawn Wilson was listed as Executive Director. Wilson is the owner SWI (Strategic Wealth Inc.) This was not disclosed as required.
On page 1 of the tax return the filing date was stamped by the Internal Revenue Service as received on September 8, 2008. On page 13 TSG Financial, LLC was the preparer of the tax return. TSG Financial was dissolved four months before on May 16, 2008. TSG Financial has the same exact address of where the $281,394 tax lien against Usher was filed on September 10, 2009.
Usher's office address is shared by Usher, Usher's dissolved tax preparer TSG Financial and PITTFALL KENNELS, INC. who has sold to Usher. See the Pittbulls.
Usher's 'New Look' charitable trust will work Haiti Relief Efforts for U.N.
Ed Rollins former Deputy Assistant to the President Ronald Reaggan for Political Affairs: Examine the millions of Federal and state tax lien
Examine the Tiger Woods lawsuit regarding his yacht, Privacy
Steven Van Zandt of the Bruce Springsteen E Street Band: Examine the federal and state tax liens of his companies
Wolfgang Puck: Examine the federal and state tax liens of his and his companies
Examine the history of the federal and state tax liens of the Red Cross
The Society of Professional Journalists labeled action by NBC as "checkbook journalism" in the David Goldman child custody case. See webofdeception.com research into the Society of Professional Journalists that reveals the $711,000.00 business office as being property tax free
Peter Greenberg, Travel editor for NBC's Today Show: Examine the history of his and his entities federal and state tax liens
See the stock options of Dr. Oz of the Oprah show in SIGA Pharmaceuticals . Note the Republican contributions of Dr. Oz and his wife to McCain-Palin Compliance Fund to George Bush to John McCain to the Bush-Cheney Campaign to the Republican National Committee
Country music star Mindy McCready of the Roger Clemens story:
The other arrests, bankruptcy, federal tax lien, judgments and more
Examine the history of the federal and state tax liens of the Red Cross
Review the Tiger Woods Gulfstream jet
The political contributions of employees listing Google
Google: Examine the history of tax liens
The property Google bought with sales price, "not public record"
Note on page 36 of the Sergey Brin charitable foundation that the 3 month extention was filed by the new incarnation of the company started by the VC who funded Google and the tax shelter situation
Victoria Gotti: The Appellate decision of her home foreclosure
Note: The arrest for theft in 1997 of Vivek Kundra that was on the State of Maryland (Vivek Kundra will not be listed) site for 12 years no longer appears. It was taken down within the month of December, 2009
Salvation Army: Examine the history of the state and federal tax liens
Wikimedia, the entity that runs Wikipedia: Page 10 of the 990 income tax form shows Time Warner Telecom as as hosting service for 30% of Wikipedia searches
Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975
Joslyn James (Veronica Siwik 2005 eviction for $645)
Jaimee Grubbs, alleged mistress of Tiger Woods and her family: See the jail time for her father's and brother's arrests for assault, drunken driving, Possession of Marijuana, Possession of Drug Paraphernalia; the family bankruptcy; the eviction, tax lien, bank judgment
The 2009 judgment document against Tiger Woods alleged mistress Jaime Grubbs from Capitol Bank
Live Link to the $875,487.94 New York State tax lien of Eric Ellenbogen of Classic Media owner of Lassie, Mr. Magoo, The Lone Ranger
James A. Sikes who claimed he could not stop his runaway Toyota Prius on a California Highway: Examine his corporation named "ADULTSWINGLIFE" he started last year, the tax lien, the real estate license
Special webofdeception.com note: This page on the Adult Swingers Site that contains an address at the bottom for Terms and Usage is the same address for corporation adultswinglife that is owned by James and Patricia Sikes
Jump to page 13 and see the 2008 Toyota Prius listed
Jump to page 16 and see that the Toyota Prius was an "automotive lease"
Jump to page 24 and see when the "Automotive lease" of the Toyota Prius ends
Jump to page 26 and see James Sikes list his employment as a real estate agent
Jump to page 30 and see what the gross income for the past three years for James Sikes
Jump to page 32 and see the listing of the yacht, Mercedes and motor home repossessed in 2008
Jump to page 33 and review theft of Saxophone and clothes from car last year
Jump to page 52 and see his monthly payment on the Pruis
Review the list of businesses of James Sikes, according to public records, from the TROPICAL PARADISE TANNING SALON to CALIFORNIA BANKRUPTCY ASSISTANCE to AAA CALIFORNIA LEGAL AID
Review the property ownership of James Sikes
Live link to the license of Bruce Colonge, Chairman of the U.S. Preventive Services Task Force, who announced the new postion on annual mammograms for women in their 40s and self exams
1. Read the case attorney Barack Obama argued for client, Ahmad Baravati
Listen to the Barack Obama argument from 1994
2. Client Ahmad Baravati, changed the name of his tax exempt organization
IRAN EARTHQUAKE RELIEF FUND to American Care Society concealing the true
recipients of the contributions.
The new named American Care Society maintains the NTEE (National Taxonomy
of Exempt Entities) Classification System developed by The National Center for
Charitable Statistics code of Q-12: International, Foreign Affairs & National
Security: Fund Raising & Fund Distribution.
Note: The reported revenue is zero and the reported asssets are zero
Live link: AIG INVESTMENT ADVISERS, Division of AIG Insurance who the federal government loaned billions to and who now is issuing million dollar bonuses, has owed the State of New York $3,506.97 in back taxes for over 10 years. Link is live during regular government business hours, EST
AIG Insurance: Examine the history of tax liens
See the details of the personal automobiles of the five oil executives that testified before Congress with full registrations
Since we could not find a vehicle registered for T. Boone Pickens, the oil man on television, see what vehicle his wife drives
See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig
Acorn: Examine the history of the federal and state tax liens
CNN and Turner entities: Examine the history of the tax liens
The Anderson Cooper $11,926.82 New York State Tax Warrant
Nicolas Gage: Examine the federal and county tax liens
David Letterman: Examine the structures, parcels of property and tax rate codes in Choteau, Montana
Lindsay Lohan: Live Link to her jail information
Meet White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity
The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW
Robert Halderman: The alleged extortionist of David Letterman
The first woman in the story, Holly Hester
Stephanie Anne Birkitt, of CBS:
Voter registration shows link to Halderman address
NBC President Jeff Zucker changed from Independent to Democrat last election
Paul Anka: Examine the history federal and state tax liens
Dr. Phil: Review his tax exempt entity and where he votes
AOL America Online: Examine the history of tax liens
Mark Lloyd, FCC Associate General Counsel and Chief Diversity Officer: DC Bar license suspended
Randy Quaid: Examine the history of the federal and state tax liens
Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975
webofdeception.com research resulted in Professor Henry L. Gates changing tax return of his non-profit for paying assistant and fiancee as research grants
See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig
The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske ............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in a campaign contributor's name
Tiffany, the jeweler: Examine the history of federal and state tax liens
Nancy DeParle, Obama's Health Czar: Examine the stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share while companies had FDA warning letters
Live links to current case of Oprah's mother for non-payment of monies
and past cases that include eviction, judgments, liens
07-11-2008 |
Waukesha |
Open |
Lee, Vernita |
- |
Valentina Inc vs. Vernita Lee |
|
06-04-2002 |
Waukesha |
Closed |
Lee, Vernita |
- |
John A. Kowske vs Vernita Lee et al |
|
01-11-2002 |
Waukesha |
Closed |
Lee, Vernita |
- |
Valentina Boutique Inc. vs Vernita Lee |
|
11-19-1998 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
09-22-1998 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
02-19-1996 |
Milwaukee |
Closed |
Lee, Vernita |
- |
Mickey LoDuca vs Vernita Lee |
Examine the contributions and expenses of the $181,738,368 Oprah "Charitable Trust"
Oprah Winfrey's only political contribution in the last 10 years
Stedman's daughter Wendy and the $5,000 lawsuit against her in New York City
Live link to Winfrey stock information with number 681
showing basis of stock distribution
The "Overground Railroad" is the Oprah company that owns
friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Girls Gone Wild Mantra Film company: The $651,115 tax lien
Eric Schmidt, the CEO of Google: The use of the aircraft corporation to buy house
Live link: The Bureau of Prisons inmate locator for Bernard Madoff
"FAILED TO PROPERLY EVALUATE A 12 YR OLD PATIENT W/ REPORTED SEIZURES BEFORE PRESCRIBING DILANTIN THERAPY & FAILED TO MONITOR PT AFTER SHE BEGAN THERAPY"
Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW"
Maggie Williams: Hillary Clinton's former chief of
staff, her
campaign manager
and now the vetter
and recruiter for the
State Department jobs uses
Bill Clinton's
taxpayer paid
office
as a maildrop
to
conduct her
personal business of
stock options
in the
bankrupt
subprime lender
Delta Financial Corporation
Click anywhere on form to go to the SEC live online
Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in
Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant (IRS 990 return) from non-profit Gates operates from his home, accounting for over a third of the grants given
Lucia Santos Whalen: The 911 caller
Angela Deleon, Professor Gates' fiancee: The recipent of $6,000 (page 17 of PDF) from Gates' non-profit operated from his home
Gates admits Deleon is fiancee
See what Gates said in testimony in case of plaintiff minorities fit the descriptions of two armed robbery suspects, defendant police officer followed plaintiffs into a garage
Minor note: FAILURE TO APPEAR SUSPENSION still active on the books for a speeding ticket from 1991 for Professor Gates
Jackie Robinson letter to President Eisenhower "you unwittingly crushed the spirit of freedom in negros"
How the owner of the National Enquirer, registers to vote, who he gave to, his gun permit and the tax return of his "private foundation
The company that makes your FICO credit score has a $53,424.00 tax lien and a history of others
Obama FDA Adminstrator nominee Margaret Hamburg
was given 5,384 shares of stock for free that sell today
for $36 a share on March 11, 2009 the day before her nomination
Hamburg's Charitable Trust (review page 18)
Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien
webofdeception.com investigation was the first to uncover police records of Obama Drug Czar nominee's son arrest for drug distribution and domestic abuse ...................."the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results
Live link to New York State tax liens of former supermodel Janice Dickinson
Elvis Presley Military Army Obligation Contract
Only foreign cars for President Obama's new "Car Czar": past and present
Only foreign cars for Health Czar Nancy DeParle: past and present
Only foreign cars for Treasury Secretary Tim Geithner: past and present
Only foreign cars for Attorney General Eric Holder: past and present
Only foreign cars for Rush Limbaugh: No cars currently registered but past
Only a foreign car for FDA Adminstrator nominee Margaret A. Hamburg
Only a foreign car for Drug Czar R Gil Kerlikowske, the only car registered in the last 20 years
webofdeception.com research revealed:
Permits were not pulled when the Cindy McCain Trust converted
this $4,666,814 condo into one from two condos at 2211 E Camelback
Road (1105 &1106) which is John McCain's primary residence.
Live link to the permits for 2211 E Camelback Road. When at link
click on "Building Permit Information Search" and type in address
Roger Ailes, president of Fox News Channel and chairman
of the Fox Television Stations Group,
and the live link to
the tax warrant of his other company filed at the condo
address from 2005
Democratic National Committee $35,250 Worker's Compensation Board Judgment and State Tax lien
Nancy Pelosi: The potential tax situation created after the webofdeception.com investigation forced the Speaker to put land that she owned back in her name after nine years in a campaign contributor's name. Read the email to the ethics committee
Alexandra Pelosi, daughter of the Speaker, received a mortgage
from Countrywide. Speaker Pelosi's son, Paul worked for
Countrywide Mortgage.
webofdeception.com is unable to find
any record of the interest rate paid by daughter Alexandra.
Email request for mortgage interest rate to Alexandra Pelosi
The autos the five oil executives owned the day they testified before Congress
The District Attorney file of the arrest of Vince of Shamwow infomercial
Seattle police chief Gil Kerlikowske, President Obama's
Drug Czar
nominee, was sued because one
of his officers
shot bullets into a
car.
Kerlikowske has current officer
shooting problems
but this
lawsuit is from 1992
The arrests of Jeffrey Kerlikowske, son
of Obama Drug
Czar,
Richard Guilford Kerlikoske
The latest arrest on March
4 with no bond for VIOLATION OF PROBATION/FELON
Police report:
"the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
"The defendant then pushed the victim against the cabinet and then grabbed......"
"You called the cops on me, your dead". I'm gonna
come after you"
Former General Motors Corp. Chief Operating Officer Frederick "Fritz" Henderson
Before Rupert Murdoch:Wendi Deng Murdoch's federal tax lien in 1993
AIG Insurance: Examine the history of tax liens
Review the Bernard Madoff SEC file and the fine Madoff paid in 2007
|
Bernard Madoff: The tax return of his charitable private foundation trust
| Name: | MADOFF, BERNARD |
| Residential Address: | 133 E 64TH ST 12A NEW YORK, NY 10065-7045 NEW YORK COUNTY |
| SSN: | 069-30-7445 |
| Date of Birth: | 4/29/1938 |
| Registration Date: | 10/9/1998 |
| Last Vote Date: | 11/7/2006 |
| Party Affiliation: | NONE DECLARED |
| Active Status: | ACTIVE |
| Status: | ABSENTEE |
webofdeception.com investigation reveals.......
President Barack Obama's Chief of Staff Rahm Emanuel:
See the emails from the zoning department and the Fire Marshall's
office of D.C. and the Fire Marshall document stating there was no
record of inspection as required for a rental
Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel
webofdeception.com review of Joe Biden's Senate Campaigns
reveals
FEC corrective letters that, for the sake of brevity,
include but are not limited to:
failure to file receipts and expenditures report
failure to disclose and designate bank used to deposit contributions
failure to have the summaries of previous statements relate to following filings
failure to keep contributions within required limits
failure to properly account for disbursements
failure to keep primary funds from comingling with general election contributions
failure to have accountability for complete addresses for disbursements made
failure to use the summary reports for the proper election cycle
failure to account for itemized receipts without discrepancy in aggregate totals
failure to limit PAC contribution to $20,000.00
failure to limit individual contributions to limit permitted
Salvation Army: Examine the history of the state and federal tax liens
20 years since Pan Am 103 crashed: A recently declassified file
McDonald's: Examine the History of the Federal and State Tax liens
Free public resources and records the webofdeception.com uses
Attorney General Eric Holder's history of MCI stock options
A-ROD sued by an male who had an arrest for prostitution who was "invited" to lay carpet in the home and guest house who was bitten by "Gypsy" the large black dog. See the court documents.
The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens
The A-Rod has a speeding ticket he signed 12 years ago for that has become a "Failure to Appear"
The only political contribution Rev. Jeremiah Wright has given since 1980 according to Federal Election Commission records
The $200,000.00 mechanics lien recorded in New York of Julie Chen of "CBS Morning Show"
The latest tax return of the charity of Brad Pitt and Angelina Jolie including extension
Henry Paulson and Goldman Sachs:
Scattered from California to New York: The judgments from the
Department of Labor, tax liens against 401-K plans, state tax
liens, mechanics lien, judgments from other companies
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary, got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for his 82 year old mother in May 2005 for 5.37%, (below rate)
Live Link to the stock options of Secretary of the Treasury Henry Paulson
Dr. Phil McGraw and wife Robin are registered voters in Texas. They live and work in California
webofdeception.com analysis of Dr. Phil's tax-exempt foundation reveals that the only event fund raiser lost $64,213 (page 17 of 24 of tax return)
Steve Davidson, the keeper of the books of this tax-exempt million dollar entity, uses the audience participation telephone as a contact telephone (page 7 of 24 of tax return for telephone number) and a mail drop in Los Angeles as the location of the records and he lives in Texas and the Foundation's telephone number and address on page 1 of the tax return is a tax return preparation service storefront
Associated Press: Review the history of this news organization's federal and state tax liens
American Express: Review the history of the federal and state tax liens
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother in
May 2005 for 5.37%, below rate
The Tax Warrant of Ashley Dupree Spitzer Call Girl
Prison record of brother of Spitzer's call girl. Charges include distribution of drugs on school property
The stalker of Jennifer Garner, wife of Ben Affleck and
the family history he wrote
Anderson Cooper and the $11,926.82 New York State Tax Warrant
Martin Luther King's arrest fingerprintcard from when he attempted to eat in a white-only restaurant
Michelle Obama's Stock Options: the statement of ownership
(the largest
customer is Wal-Mart), the live link to the SEC
to see the lastest additions,
deletions, changes and her use
of the hospital's address contrary to the
University of Chicago
book of employee conduct
The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens
The A-Rod has a speeding ticket he
signed 12 years ago for that has
become a "Failure to Appear" in Maricopa County, home of Sheriff Joe Arpaio
Acorn of the voter fraud: The last tax return they filed under their tax exempt number (2003). Review fees to "contractual" services", the fees of over $700,00.00 to accounting, the over $600,000.00 for "travel" and other expenses. NOTE: President of Acorn Wade Rathke's real name is Stephen Rathke, Date of Birth: 8/5/1948. See the Federal Tax lien on Acorn's other entity
JOHN MCCAIN Direct link to FEC for receipts and disbursements
BARACK OBAMA Direct link to FEC for receipts and disbursements
Free public resources and records the webofdeception.com uses
Example: Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors
See the stock options of Dr. Oz of the Oprah show
Note the Republican
contributions of Dr.
Oz and his
wife to McCain-Palin Compliance Fund to
George
Bush
to John McCain to the Bush-Cheney Campaign
to the
Republican National Committee
This is a first in a series on Dr. Oz
webofdeception.com research reveals that:
Jerome Corsi of Swiftboat fame: His over $150,000
in judgments,
his corporations
Major League Baseball: The history of New York State tax liens
Microsoft: Examine the 12 million dollar tax lien, the
6 million dollar tax
lien and the others
McDonald's: Examine the History of the Federal and State Tax liens
Wal-Mart: Examine the history of the tax liens in the millions
webofdeception.com research reveals that:
The last time Ross Perot ran for President was 1996. The last time
he voted was 1994. Perot's company and his campaign owe New York
State overdue taxes of over $15,000.00
Read the article where webofdeception.com was credited with Perot paying the taxes owed
Dionne Warwick: The city, county, state and federal actions
The federal and state tax liens of Mini-Me of Austin Powers
Stock options of Tom Daschle, President Barack Obama’s former nominee for Secretary of Health and Human Services
Anderson Cooper and the $11,926.82 New York State Tax Warrant
The voting registration and contributions of the investigator of Sarah Palin
Live links to all the election and campaign reports of Sarah Palin
Where the Alaskan Governor's jet is today that was sold by Governor Palin
Sarah and Todd Palin: voters registration
Palin car wash that was "involuntarily dissolved" in 2004
Traffic tickets: Sarah, her husband, her daughter, her son, her future son-in-law
Sarah Palin: Hunting and Fishing license
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for
his 82 year old mother in May 2005 for 5.37%, (below rate)
Examine the Henry Paulson (now Secretary of the Treasury)
and Goldman
Sachs two tax liens from 2003 for $71,424.88 and $32,451.50
David Alan Viniar, Current Chief Financial Officer: Judgments
webofdeception.com research reveals that:
Rev. Wright tax exempt child care for 65 children at a cost of
$1,247,000.00. See income tax return
DC Hides Appointee Records ... Too Late
webofdeception.com research reveals that:
Patti Solis Doyle of the Obama administration and former top advisor
to Hillary Clinton and her husband's tax exempt organization that
uses the home
address and gives him a compensation package of over
$200,000.00 See the tax
return
Board Members:
Stephanie Cutter, Chief of Staff for Michelle Obama, is a Board Member
Jamal Simmons, CNN analyst and Obama supporter, is a Board Member
Erik Smith Democratic strategist and Obama supporter is a Board Member
Jay Heidbrink former Edwards advance director and Obama supporter is Executive Director
O.J. Simpson: The tax liens, judgments, lawsuits
Anita Hill 16 years later
Live link to Rev. Wright's Trinity Church lien of $15,962.00
still not paid from 1999
The liens and judgments that were filed on Jan Adams who
operated
on Kayne West's mother, Donda
Dennis Rodman Federal Tax Liens
Bill Cosby: The New York City judgment
Pastor Caldwell, the pastor who officiated at the Jenna Bush wedding:
The federal tax lien history
Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit
Elisabeth Hasselbeck of the View:
How she is registered to vote from age 18 till today and it is not Republican
Hasselbeck is quoted as saying,“I’m a registered Republican" in this article about The View
The media declared her a Republican
Free public resources and records the webofdeception.com uses
Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors, this one for $604,488
Live links to all the election and campaign reports of Sarah Palin
See the actual FEC record of Hugh Hefner of Playboy and who he contributed to
Prison record of brother of Spitzer's call girl. Charges include distribution
of drugs on school property
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Pastor John Hagee, who endorsed John McCain, and his companies
Pastor Joel Osteen: The properties he owns and more. He stated in
interview that, "God wants me to be rich
The tax return of the Hugh Hefner charitable foundation: The
contributions including Planned Parenthood, the Whistleblower
Center and
the INDIANA UNIVERSITY
PROJECT: AN ANALYSIS OF
PRISON SEXUAL
BEHAVIOR to the investments including in
Exxon-Mobil, Wal-Mart and Countrywide Mortgages
President Roosevelt's famous 'date which will live in infamy"speech, first draft, December 7, 1941
John McCain's son Andrew who is Chief Financial Officer of the
family company is a Director of Silver State Bancorp that has been
named in two complaints alleging conversion, breach of fiduciary
duty, negligence, fraud and civil RICO claims
Jonathan Klein, president of CNN and his political contributions
Head of Fox News gives $4,600 to Hillary's campaign and $12,500
to the Democrats.
His wife was a maximum donor to Obama
The $68, 000.00 federal tax lien of Casey Anthony who was acquited of murder
Geraldo Rivera: The 2002 $13,319.00 Tax Warrant
The sidewalk lien of Richard Johnson, editor of Page Six, New York Post
The court order CBS wanted against Dan Rather for $200 in court costs
CBS Broadcasting New York State Tax due notice for $6,000
Viacom, mother company of CBS Television, tax bill for Suckeyville
John McCain's father's original Social Security Number Application
Cindy McCain's mother's original Social Security Number Application
James Hensley's, father of Cindy McCain, original Social Security Number Application
Obama's mother's original Social Security Number Application
McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)
Another year Davis received $120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)
McCain senior advisor John Raidt was paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)
McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)
McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)
Corey Hughes work evaluations from the City of Fort Myers
Henrietta Hughes letters regarding employment
Audience member Henrietta C. Hughes, the woman who asked the
President to help her with an "urgent need": homelessness for her
son and herself, has lived in city and federal subsidized housing
going back to at least 1983
Live link to son's land ownership for 2008 tax year
Henrietta C. Hughes transferred land to son on 08/03/2006
Live link: Satisfaction of Mortgage
Son Corey was a property owner when this article was written
regarding his free medical visit
The registration 2001 Nissan Frontier King that Henrietta Hughes
says her son and her live in. WOD Note: The vehicle is registered
currently in New York with the expired vanity tag number-EMANUEL7
The house that was given to Henrietta Hughes to use free of charge
Live link: Current tax breakdown
Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee
The federal and state tax liens of Mini-Me of Austin Powers
Anderson Cooper and the $11,926.82 New York State Tax Warrant
Dionne Warwick: The city, county, state and federal actions
The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl
Examine the The Federal Income Tax Lien for $48,000.00 filed against
Rev. Wright that he paid in 1998 because of money owed on his personal
income tax returns
Geraldo Rivera: The 2002 $13,319.00 Tax Warrant
Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit
Live link to Rev. Wright's Trinity Church lien of $15,962.00 still not paid from 1999
Wall Street Journal Columnist Peggy Noonan and the legal actions
Dennis Basso of the QVC Network and the history of tax liens
The court order CBS wanted against Dan Rather for $200 in court costs
Frank Fiorina, husband of top McCain Advisor Carly Fiorina, still will
not provide his occupation on his $28,500 campaign donation to the
NATIONAL REPUBLICAN SENATORIAL COMMITTEE as required by law
Ticketmaster: Examine the history of the federal and state tax liens
Nancy Pelosi's husband Paul Pelosi is listed as a partner in an solar company
Records reveal that Keith Olbermann of NBC actually sold a condo of
his to an entity named the "Chinese American Trading Company" for
over one million dollars
Read page 11 of the income tax return of Al Sharpton's tax exempt entity Line 65 - Payroll taxes and related interest and penalties $1,879,278. Cash Overdraft $74,922
Howard Stern of radio: Live link to the stock options under the title,"Estate of Howard S. Stern"
Jesse L. Jackson, SR. Productions is co-owner, for tax purposes, of Mr. Jackson's property in Washington, D.C.
John McCain's son Andrew who is Chief Financial Officer of the family company is a Director of Silver State Bancorp that has been named in two complaints alleging conversion, breach of fiduciary duty, negligence, fraud and civil RICO claims
John McCain's mother, Roberta Wright McCain and her political contributions
Rielle Hunter: The $9,644 lawsuit
Rielle Hunter: Her ex-husband, an attorney, and history of tax lien history
Rielle Hunter's father and his role in electrocuting horses in insurance fraud
webofdeception.com investigation......
made a change in Washington and had the District of Columbia
switch property from campaign contributor Joseph E. Seagrams
back to Speaker of the House Nancy Pelosi after 9 years in the
wrong name
New York City Mayor Bloomberg's financial media companies have
allowed numerous tax warrants, tax liens, Department of Labor
judgments to occur from California to New York
Country music star Mindy McCready of the Roger Clemens story: The other arrests, bankruptcy, federal tax lien, judgments and more
webofdeception.com investigation reveals:
Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in
Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant from non-profit Gates operates from his home, accounting for over a third
of the grants
Les Moonves, the network president with stock options: Number one, two, three
Sandra Bullock: Jesse James, her husband, and the history of tax liens and legal actions
Mel Karmazin: CEO of Sirius XM Radio and who he contributed to
Angelo Mozilo of the Countrywide mortgage scandal and who he contributed to
Randi Rhodes of the Hillary Obscenity laced tirade and her political contributions
The liens and judgments that were filed on Jan Adams who operated on Kayne
Robert Deniro: Debtor in Forcible Entry/Detainer action and who he contributed to
Tony Rezko, Owned real estate with Obama : His company's tax liens
The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home
The other arrests, liens and judgments of Robert Van Winkle aka Vanilla Ice
Kirby Caldwell, a longtime religious adviser to President Bush, officiated at
the Jenna Bush wedding. See family contribution to Obama, corporations, details
of federal tax lien, $1,596,000 house sale
More Trinity , Rev. Wright, and Obama land transactions
Linda Tripp 10 years later
Prison record for rape and mugshot of Warren Jeffs, leader of the Mormon
fundamentalist polygamist sect known as the Fundamentalist Church of Jesus
Christ of Latter Day Saints (FLDS Church) and his son's prison record for
Attempted Aggravated Sexual Abuse Of A Child
McCain's top advisor, Steve Schmidt and two minor "GUILTY IN ABSENTIA"
Pastor John Hagee, who endorsed John McCain, and his companies
The political contributions of Sumner Redstone, owner of Viacom and Paramount Studios
See how much Teri Hatcher gave to the Obama campaign
Dennis Rodman: The Federal filings
Graydon Carter, editor of Vanity Fair and his loan from " Magarine Spe Project".
If the "r" in "Magarine" was a "z' then it would read "magazine" and would be
another loan from his employers. Anything less than the prevailing interest
would be inputed income
The political contributions of Jeff Bezos, founder of amazon.com
Anita Hill 16 years later
See the actual FEC record of Hugh Hefner of Playboy and who he contributed to
The only two political contributions of Jennifer Lopez
Guess What You Got, Ltd. company of Sarah Larson, George Clooney ex-campanion
Click here for unpaid Bears Stearns New York States Tax Warrant from 1991
See how, Irena Briganti, Fox News spokesperson , is registered to vote
Dennis Bass of QVC and the court actions
Walt Disney's fingerprints when applying for liquor license
The original deed signed by Rev. Wright where he bought
vacant land from
Kenneth Lewis for
the
Rev. Wright Trust account.
The land sale between Obama (Trust 10209)
and Rita Rezko, wife of Anton Rezko
The CEO of LifeLock who gives his Social Security Number on television and his bankruptcy
Sharpton's $66,868 judgment for false accusation of rape in the Tawana Brawley case
Tawana Brawley's $189,926 judgment for false accusation of rape
The Federal Income Tax Lien for $48,000.00 filed against Rev. Wright
Rev. Wright tax exempt child care for 65 children at a cost of $1,247,000.00. See income tax return
Rev. Jeremiah A. Wright land transaction from his Jeremiah Wright Trust to Trinity Church.
Kenneth Lewis , of the Chicken and Ribs stand, sells the land to Wright and then Wright sells it to the church.
A mortgage of $1,600.000.00 and 8.2% interest rate. Less than 2% Black Population.
More Trinity , Rev. Wright, and Obama and transactions
Trinity Church lien of $15,962
The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home
The only political contribution Rev. Jeremiah Wright has given since 1980 according
to Federal Election Commission records
Barack and Michelle Obama's voters registration records show the last time they voted
was 1998. Ask Chicago Board of Elections Chairman Langdon D. Neal at 312-641-7144 or lneal@nealandleroy.com
Martin Nesbitt, treasurer of the Obama campaign (Obama is godfather to his son)
: His personal tax lien, his corporation's tax liens and more
Obama's sister, Maya Soetoro: The $6,800 Tax Warrant
Michelle Obama's Stock Options: the statement of ownership (the largest customer
is Wal-Mart), the live link to the SEC to see the lastest additions, deletions, changes
and her use of the hospital's address contrary to the University of Chicago book of employee conduct
A former Obama client, Ahmad Baravati, changed the name of his tax exempt
organization IRAN EARTHQUAKE RELIEF FUND to American Care Society
The land sale between Obama (Trust 10209) and Rita Rezko,wife of Anton Rezko
Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation
sponsored by a representative endorsed by Farrakhan and who contributed maximum
The $50,000.00 credit line from Bank of America
Even though Supreme Court nominee Sonia Sotomayor was the owner of
the property,
apparently unbeknownst to Bank of America (recipient of TARP monies),
Celina Sotomayor
and Omar Lopez (webofdeception.com has failed to find any record of marriage) were granted a credit
line of $50,000.00 using
property
that according to
the covenants of the December 13, 2001 deed,
upon the
death of Celina
Sotomayor and Omar
Lopez Supreme
Court
nominee Sonia Sotomayor
and, presumably,
Supreme Court
Justice
Sotomayor,
would be liable for
any monies taken
from the $50,000.00
credit line
that
were owed and due. This potential liabilty was
not declared on page 168 of Supreme Court Nominee Sonia Sotomayor's response to
the United States Senate Committee on the Judiciary. Bank of America gave a creditline in property of a life trust and collateralized it
The following are copies of reports and letters from the actual file which summarize the events and activities of the three year investigation of Al Capone.
Post Mortem Examination of President John F. Kennedy by the U.S. Naval Hospital
Ashley Dupre's (Spitzer Call Girl) Tax Warrant
Money order to Jack Ruby from citizen for "eliminating the rat"
Beatles fan letter to the Federal Government of a different kind
The registration of Lisa Marie, the Elvis Presley jet
Six page handwritten letter from Elvis Presley to President Nixon including
mention of his pseudonym
White House letter stating that Elvis said that the Beatles
were a "force for anti-american spirit"
White House talking points memo for President Nixon to prepare
for Elvis Presley Meeting
See what Elvis put on his Social Security Number application
Elvis Presley's Military Obligation Contract
Stock options of Lisa Marie Presley
Another angle from the famous Elvis Presley and President Richard M. Nixon meeting
Obama's sister, Maya Soetoro, $6,800 New York State Tax Warrant
Cindy McCain's mother's original Social Security Number Application
James Hensley's, father of Cindy McCain, original Social Security Number Application
Obama's mother's original Social Security Number Application
John McCain's father's original Social Security Number Application
Lawsuit Dustin Hoffman lost to ABC Television
Original Will of John F. Kennedy
Original Will of Elvis Presley
Original Will of Marilyn Monroe
Declassified memo on investigation of detainee beaten
Martin Luther King's arrest fingerprintcard from when he attempted to eat in
a white-only restaurant
Rosa Park's Fingerprint Card and Arrest Records
The SS-5 of Walt Disney and how he signed it.
Walt Disney's fingerprints when applying for liquor license
White House memo regarding the Space Shuttle Accident
Declassified CIA letters you will never forget that we uncovered where it describes it all:
CIA enlisting the Mafia to kill Castro
The pills that were to be used to poison Castro
The CIA attempting to bug the Vegas room of Dan
Rowan of "Rowan and Martin"
JFK police report of the person who took Lee Harvey Oswald to work on the day of the murder
Lee Harvey Oswald's fingerprint card and mugshot in color day after the shooting
The Immigration Papers of the Von Trapp Family from the "Sound of Music"
Astronaut John Glenn and his wife Annie's letter to President John F. Kennedy
Al Capone's Draft Registration and Guilty Verdict
The Birdman of Alcatraz's transfer from Leavenworth
Tokyo Rose guilty of treason Judgment
President Roosevelt's famous "date which will live in infamy" speech, first draft
Robert Kennedy letter to John F. Kennedy 1945
President Johnson's Daily Schedule for April 14, 1967
This person wanted me to run a Social Security Number. It belonged to Kate Capeshaw. Steven Spielberg was giving an interview to A Current Affair that day so I had him notified.
Citizenship papers of Enrico Fermi, builder of the first nuclear reactor
Click here for unpaid Bears Stearns New York States Tax Warrant from 1991
Pan Am 103 recently declassified file
Iraq prison incidents recently declassified Report of Conversation
Memo of abuse of Iraq detainee recently declassified "Investigation of one our own"
Memo on detainee suspected of making bombs
Cherokee Census of 1903. Note that they were considered "non citizens"
The 12 page indictment against Rudolf Abel who was charged with spying against the United States
| Names | |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Expiration Date: | 09/30/2008 |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
| Debtor Information | |
| Debtor 1 | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 8033 W SUNSET BLVD # 452 W HOLLYWOOD, CA 90046-2401 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | LORDS, TRACI |
| SSN: | 296-54-XXXX |
| Address: | 8033 W SUNSET BLVD # 452 W HOLLYWOOD, CA 90046-2401 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 12/6/2000 |
| Amount: | $38,403 |
| IRS Serial Number: | 950025019 |
| Filing 1 | |
| Filing Number: | 001899273 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 3208 CAHUENGA 72 BLVD HOLLYWOOD, CA 90068 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 5/10/1994 |
| Amount: | $54,752 |
| IRS Serial Number: | 959410779 |
| Filing 1 | |
| Filing Number: | 94891165 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KUZMA, NORA L |
| SSN: | 296-54-XXXX |
| Address: | 3208 CAHUENGA 72 BLVD HOLLYWOOD, CA 90068 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Date: | 5/10/1994 |
| Amount: | $54,752 |
| IRS Serial Number: | 959410779 |
| Filing 1 | |
| Filing Number: | 94891165 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
Name: NADYA S GUTIERREZ
aka Nadya S Suleman
aka Nadya S Doud
Date of Birth: 7/11/1975
SSN: 618-58-xxxx
California Court:
Name: NADYA GUTIERREZ
SSN: 618-58-xxxx
Case Number: FL693036
State of Origin: California
County of Origin: Orange
DOB: 7/11/1975
Name: NADYA SULEMAN GUTIERREZ
SSN: 618-58-xxxx
Case Number: FL798279
State of Origin: California
County of Origin: Orange
DOB: 7/11/1975
The Doctor:
| Licensee Information | |
| Name: | KAMRAVA, MICHAEL M |
| Address: | 250 N ROBERTSON BLVD STE 403 BEVERLY HILLS, CA 90211-1793 LOS ANGELES COUNTY |
| County: | LOS ANGELES |
| License Information | |
| Profession Or Board: | MEDICAL BOARD OF CALIFORNIA |
| License Type: | PHYSICIAN AND SURGEON |
| License Number: | 00041227 |
| Issued Date: | 11/26/1979 |
| License Expiration Date: | 11/30/2009 |
| Status: | VALID UNTIL 11/30/2009 |
| Status Date: | 11/03/2008 |
The Clinic:
| Company Name: | WEST COAST INFERTILITY MED CLN |
| Address: | 250 N ROBERTSON BLVD # 403 BEVERLY HILLS, CA 90211-1793 |
| License Information | |
| Profession Or Board: | M.D. |
| License Type: | M.D. |
| License Expiration Date: | 11/30/2007 |
| Practice Setting: | OFFICE BASED |
The Doctor's brother and the federal action:
| Healthcare Sanction Information | |
| Name: | KAMRAVA, SID |
| Address: | 4934 LOUISE AVE ENCINO, CA 91316-3930 |
| Latitude: | 34.159197 |
| Longitude: | -118.509812 |
| DOB: | 01/1948 |
| Tax ID: | 953518576 |
| UPIN: | A27510 |
| Source: | DEPARTMENT OF HEALTH & HUMAN SERVICES |
| Sanction Type: | DEBARRED/EXCLUDED |
| Board Type: | FEDERAL BOARDS |
| Provider Type: | GYNECOLOGIST/OB |
| Sanction Reason: | PROGRAM-RELATED CONVICTION |
| Sanction State: | District Of Columbia |
| Sanction Date: | 03/20/2005 |
Residence (renting):
Property:
Parcel Number - 8126-030-007
Name Owner : KYNER, ANNELI R AND LUNDE, CARL T
Property Address: - 12204 HONOLULU TER, WHITTIER CA 90601-2323
Assessed Value - $744,631
Land Size - 9039 SF
Year Built - 1961
| Debtor Information | |
| Debtor 1 | |
| Name: | SULEMAN, ANGELA V |
| Address: | 1992 PLACENTIA DR HACIENDA HTS, CA 91745-4206 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | SULEMAN, ED D |
| SSN: | 558-88-XXXX |
| Address: | 1992 PLACENTIA DR HACIENDA HTS, CA 91745-4206 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 922168819 |
| Original Filing Date: | 11/20/1992 |
| Amount: | $7,665 |
| IRS Serial Number: | 959247146 |
Father:
ED D SULEMAN DOB: 6/24/1941
558-88-xxxx
aka: Ed Doud
Residence:
1992 PLACENTIA DR, HACIENDA HEIGHTS CA 91745
Mother:
ANGELA VICTORIA SULEMAN DOB: 12/01/1939
397-38-xxxx
aka: Angela V Doud
Residence:
15951 EL SONETO DR, WHITTIER CA 90603
| Offender information | |
| Name: | SULEMAN, ANGELA VICTORIA |
| Address: | CA |
| Case Number: | FL758270 |
| Case Filing Date: | 12/12/2005 |
| County: | Orange |
| DOB: | 12/01/1939 |
| SSN: | 397-38-XXXX |
| Name: | SULEMAN, NADYA |
| Address: | 12204 HONOLULU TER WHITTIER, CA 90601-2323 LOS ANGELES COUNTY |
| County: | LOS ANGELES |
| License Information | |
| Profession Or Board: | PSYCHIATRIC MEDICINE |
| License Type: | PSYCHIATRIC TECHNICIAN |
| Issued Date: | 04/28/1997 |
| License Expiration Date: | 07/31/2002 |
| Status: | VALID UNTIL 07/31/2002 |
| Status Date: | 01/02/2007 |
| Name: | ANGELA VICTORIA SULEMAN |
| 15951 EL SONETO DR. |
| WHITTIER,CA 90603 |
| Attorney: | SHAKEAL MASOUD |
| 2160 N DURFEE AVE |
| SOUTH EL MONTE,CA 91733 |
| Phone: | 626-408-3802 |
| Fax: | 626-236-9154 |
| Filing Office: | U.S. BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA (LOS ANGELES) |
| Judge: | ALAN M. AHART |
| Filing Number: | 2:08-BK-13762 |
| Filing Chapter: | CHAPTER 13 |
| Filing Date: | 03/24/2008 |
| Filing Type: | BANKRUPTCY |
| Name: | KATHY A DOCKERY |
| 700 S. FLOWER STREET, SUITE 1950 |
| LOS ANGELES, CA 90017 |
| 213-996-4400 |
| Name: | UNITED STATES TRUSTEE (LA) |
| 725 S FIGUEROA ST., 26TH FLOOR |
| LOS ANGELES, CA 90017 |
| Filing Number: | C1804524 |
| Name: | TPA REALTY, INC. |
| Name Type: | LEGAL |
| mailing address: | 17170 COLIMA RD STE A HACIENDA HEIGHTS, CA 91745-6771 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | SUSPENDED |
| Status Date: | 04/03/2000 |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 12/05/1991 |
| For Profit: | YES |
| Tax Program: | SUSPENDED |
| Registered Agent | |
| Name: | DOUD, ED |
| Title: | REGISTERED AGENT |
| registered agent address | 17170 COLIMA RD STE A HACIENDA HEIGHTS, CA 91745-6771 |
| Officers - As Of - 07/11/2007 | |||||||||
|
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| Historical Contacts | |||||||||
|
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| Filing History | |||||||||||||||||||||||||
|
|||||||||||||||||||||||||
| Debtor Information | |
| Debtor 1 | |
| Name: | DEMOCRATIC NATIONAL COMMITTEE |
| Address: | 430 S CAPITOL ST SE WASHINGTON, DC 20003-4024 D.C. COUNTY |
| Debtor 2 | |
| Name: | DNC SERVICES CORP |
| Tax ID: | 520958906 |
| Address: | 430 S CAPITOL ST SE WASHINGTON, DC 20003-4024 D.C. COUNTY |
| Creditor Information | |
| Name: | WORKERS COMPENSATION BOARD OF NYS |
| Filing Information | |
| Original Filing Date: | 1/11/2002 |
| Case Number: | 25802 |
| Amount: | $35,250 |
| Filing 1 | |
| Filing Type: | JUDGMENT |
| Filing Office: | NY |
| Debtor Information | |
| Debtor 1 | |
| Name: | DEMOCRATIC NATIONAL COMMITTEE |
| Address: | 1625 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2212 D.C. COUNTY |
| Debtor 2 | |
| Name: | DNC SERVICES CORP |
| Address: | 1625 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2212 D.C. COUNTY |
| Creditor Information | |
| Name: | STATE OF NEW YORK |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Date: | 6/19/2006 |
| Amount: | $2,286 |
| Filing 1 | |
| Filing Number: | 9738568 |
| Filing Type: | STATE TAX WARRANT |
| Book/Page: | X06/188107 |
| Filing Court: | ALBANY COUNTY CLERK |
| Filing County: | ALBANY |
| Filing Office: | NY |
| Debtor Information | |
| Name: | NATIONAL URBAN LEAGUE INC |
| Tax ID: | 131840489 |
| Address: | 120 WALL ST NEW YORK, NY 10005-3904 NEW YORK COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| califaducati@gmail.com FD302 Tatoo, tailgate, financial coming |
|
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Date: | 9/5/2008 |
| IRS Serial Number: | 467369308 |
| Certificate Number: | 467369308 |
| Filing 1 | |
| Filing Number: | 200809050614324 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Court: | NEW YORK DEPARTMENT OF STATE |
| Filing County: | KINGS |
| Filing Office: | NY |
| Property Characteristics | |
| Year Built: | 1886 |
| Stories: | 2 |
| Units: | 1 |
| Total Rooms: | 6 |
| Fireplace: | 5 |
| Roof: | SHINGLE (NOT WOOD) |
| Garage Type: | GARAGE |
| Garage Size: | 3 Car(s) |
| Building Area: | 2,030 L LIVING |
| No. of Buildings: | 1 |
| Style: | CONVENTIONAL |
| Air Conditioning: | YESYES |
| Heating: | STEAM |
| Basement: | FULL |
| Exterior Walls: | WOOD SIDING |
| Square Footage: | 6522 SF |
webofdeception.com investigation reveals:
Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in
Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant from non-profit Gates operates from his home
| Owner Information | |
| Original Name: | SHAHZAD, FAISAL (OWNER OCCUPIED) MIAN, HUMA (OWNER OCCUPIED) |
| Standardized Name: | MIAN, HUMA SHAHZAD, FAISAL |
| Original Address: | 119 LONG HILL AVE SHELTON, CT 06484 |
| Standardized Address: | 119 LONG HILL AVE SHELTON, CT 06484-3220 FAIRFIELD COUNTY |
| Property Information | |
| Original Property Address: | 119 LONG HILL AVE SHELTON, CT 06484 |
| Standardized Property Address: | 119 LONG HILL AVE SHELTON, CT 06484-3220 FAIRFIELD COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | SHEL M:117 L:2 |
| Recording Date: | 07/27/2004 |
| Book/Page: | 2410/37 |
| Legal Description: | DISTRICT: 126; CITY/MUNI/TWNSP: SHELTON; TRACT: 110301 |
| Sale Information | |
| Recording Date: | 07/27/2004 |
| Sale Price: | $273,000 - FULL AMOUNT |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $55,860 |
| Assessed Improvement Value: | $186,830 |
| Total Assessed Value: | $242,690 |
| Tax Information | |
| Tax Amount: | $4,516.00 |
| Tax Year: | 2008 |
| Property Characteristics | |
| Year Built: | 2003 |
| Stories: | 2 |
| Units: | 1 |
| Bedrooms: | 3 |
| Baths: | 2 |
| Total Rooms: | 6 |
| Building Area: | 1,356 LIVING |
| Style: | COLONIAL |
| Heating: | OIL |
| Basement: | YES |
| Square Footage: | 4792 SF |
| Debtor Information | |
| Name: | SCHWARZENEGGER, ARNOLD |
| SSN: | 545-96-XXXX |
| Address: | 12989 CHALON RD LOS ANGELES, CA 90049-1253 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 5/11/2009 |
| Amount: | $79,064 |
| IRS Serial Number: | 542396409 |
| Certificate Number: | 542396409 |
| Filing 1 | |
| Filing Number: | 20090688224 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 5/11/2009 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | TIME WARNER GLOBAL LLC |
| Address: | 1 TIME WARNER HR SERVICES NEW YORK, NY 10019 NEW YORK COUNTY |
| Creditor Information | |
| Creditor 1 | |
| Name: | WORKERS COMPENSATION BOARD OF |
| Creditor 2 | |
| Name: | WORKERS COMPENSATION BOARD OF NY |
| Filing Information | |
| Filing State: | NEW YORK |
| Filing Date: | 9/3/2008 |
| Filing 1 | |
| Filing Number: | 002456501 |
| Filing Type: | CIVIL JUDGMENT |
| Filing Date: | 9/3/2008 |
| Filing Court: | NEW YORK CITY SUPREME COURT - CIVIL DIVISION |
| Filing County: | NEW YORK |
| Filing Office: | NY |
| Debtor Information | |
| Name: | ANKA, PAUL |
| Address: | 10100 SANTA MONICA BLVD # 130 LOS ANGELES, CA 90067-4003 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20081103552 |
| Filing Date: | 6/20/2008 |
| Amount: | $902,836 |
| IRS Serial Number: | 450633508 |
| Certificate Number: | 450633508 |
| Debtor Information | |
| Name: | ANKA,PAUL |
| SSN: | 116-32-XXXX |
| Address: | 10100 SANTA MONICA BLVD STE 1300 LOS ANGELES, CA 90067-4114 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 8/30/2004 |
| Amount: | $742,724 |
| IRS Serial Number: | 185663904 |
| Filing 1 | |
| Filing Number: | 042233822 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 8/30/2004 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | ANKA, PAUL |
| Address: | 2000 GRAVEL HILL ST UNIT 203 LAS VEGAS, NV 89117-6970 CLARK COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | NEVADA |
| Filing Date: | 9/5/2008 |
| Amount: | $702,836 |
| IRS Serial Number: | 467092408 |
| Filing 1 | |
| Filing Number: | 200809050000308 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 9/5/2008 |
| Filing Court: | CLARK COUNTY RECORDER (RD) |
| Filing County: | CLARK |
| Filing Office: | NV |
Note: Various documents throughout the financial filings of Special Prosecutor in the Trayvon Martin case Angela Corey are notarized by Debra Frick who is a direct report of Angela Corey. Debra Frick and her salary are listed here under Justice Administation and Angela Corey is listed here at the same website as the number one employee under Justice Administration at the top of the page
| Debtor Information | |
| Name: | ANKA, PAUL |
| Address: | 10100 SANTA MONICA BLVD STE 1300 LOS ANGELES, CA 90067-4114 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 8/29/2008 |
| Amount: | $350,644 |
| Filing 1 | |
| Filing Number: | 20081561518 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 8/29/2008 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | CAGE, A K |
| Address: | 11661 SAN VICENTE BLVD STE 609 LOS ANGELES, CA 90049-5114 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | CAGE, NICOLAS COPPOLA PKA |
| Address: | 11661 SAN VICENTE BLVD STE 609 LOS ANGELES, CA 90049-5114 LOS ANGELES COUNTY |
| Debtor 3 | |
| Name: | PKA CAGE, NICOLAS COPPOLA |
| Address: | 11661 SAN VICENTE BLVD STE 609 LOS ANGELES, CA 90049-5114 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 7/10/2009 |
| Amount: | $6,257,005 |
| IRS Serial Number: | 562532609 |
| Certificate Number: | 562532609 |
| Filing 1 | |
| Filing Number: | 20091040148 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 7/10/2009 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | CAGE, NICOLAS COPPOLA PKA |
| Address: | 11661 SAN VICENTE BLVD STE 609 LOS ANGELES, CA 90049-5114 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | PKA CAGE, NICOLAS COPPOLA |
| Address: | 11661 SAN VICENTE BLVD STE 609 LOS ANGELES, CA 90049-5114 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 7/10/2009 |
| Amount: | $360,545 |
| IRS Serial Number: | 562532709 |
| Certificate Number: | 562532709 |
| Filing 1 | |
| Filing Number: | 20091040149 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 7/10/2009 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CAGE,NICOLAS |
| SSN: | 559-65-XXXX |
| Address: | 11661 SAN VICENTE BLVD LOS ANGELES, CA 90049-5103 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | COUNTY OF ORANGE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 200700619415 |
| Filing Date: | 10/9/2007 |
| Amount: | $14,175 |
| Release Date: | 11/6/2007 |
| Filing 1 | |
| Filing Number: | 200700619415 |
| Filing Type: | COUNTY TAX LIEN |
| Filing Date: | 10/9/2007 |
| Filing Court: | ORANGE COUNTY - RECORDER OF DEEDS |
| Filing County: | ORANGE |
| Filing Office: | CA |
| Filing 2 | |
| Filing Number: | 2007000669873 |
| Filing Type: | FILED IN ERROR-COUNTY TAX LIEN |
| Filing Date: | 10/9/2007 |
| Filing Court: | ORANGE COUNTY - RECORDER OF DEEDS |
| Filing County: | ORANGE |
| Filing Office: | CA |
| Owner Information | |
| Original Name: | CAGE, NICOLAS |
| Standardized Name: | CAGE, NICOLAS |
| C/O: | LEVIN & CO MGMT INC |
| Original Address: | 11661 SAN VICENTE BL LOS ANGELES, CA 90049 |
| Standardized Address: | 11661 SAN VICENTE BLVD LOS ANGELES, CA 90049-5103 LOS ANGELES COUNTY |
| Property Information | |
| Standardized Property Address: | CA |
| Land Use: | WATERCRAFT |
| Legal Information | |
| Assessor's Parcel Number: | 349-880 |
| Tax Account Number: | 1105688 |
| Brief Description: | SEE PARCEL NUMBER 04801003; 2007 ESC PER R&T 531 |
| Assessment Information | |
| Assessment Year: | 2007 |
| Assessed Improvement Value: | $1,231,900 |
| Total Assessed Value: | $1,231,900 |
| Tax Information | |
| Tax Rate Code: | 7-001 |
| Buyer Information | |
| Original Name: | GROSSMAN, HOWARD GREEN LANTERN PROPERTIES TRUST TRUST |
| Standardized Name: | GREEN LANTERN PROPERTIES TRUST GROSSMAN, HOWARD |
| Original Address: | 10960 WILSHIRE BLVD, UNIT 3150 LOS ANGELES, CA 90024 |
| Standardized Address: | 10960 WILSHIRE BLVD UNIT 3150 LOS ANGELES, CA 90024-3702 LOS ANGELES COUNTY |
| Seller Information | |
| Original Name: | CAGE, NICOLAS (MARRIED MAN) TRUST |
| Standardized Name: | CAGE, NICOLAS |
| Property Information | |
| Original Property Address: | 33014 PACIFIC COAST HWY MALIBU, CA 90265 |
| Standardized Property Address: | 33014 PACIFIC COAST HWY MALIBU, CA 90265-2537 LOS ANGELES COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 4473-018-008 |
| Recording Date: | 10/16/1998 |
| Contract Date: | 08/12/1998 |
| Document Number: | 98-1900961 |
| Document Type: | GIFT DEED |
| Legal Description: | CITY/MUNI/TWNSP: MALIBU |
| Names | |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Expiration Date: | 09/30/2008 |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
| Registration Number: | FH0683563 |
| Name: | HASAN, NIDAL |
| Address: | ATTN CREDENTIAL OFFICE WALTER REED ARMY MED CTR 6900 GEORGIA AVENUE NW WASHINGTON WASHINGTON, DC 20307-0004 |
| Business Activity: | PRACTITIONER |
| Registration Information | |
| License Expiration Date: | 10/31/2010 |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Phone Number(s): | 301-625-9797 (Office Phone) |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
| Offender information | |
| Name: | HASAN, NIDAL |
| Address: | VA |
| Case Number: | 013GT9303326400 |
| Offenses | |
| Offense Date: | 07/09/1993 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 013GT9303326400 |
| Court Offense: | HWY SIGN |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 07/26/1993 |
| Court Level/Degree: | INFRACTION |
PETULA MICHELLE BOYCE WILLIAMS
321-327-3319
| Offender information | |||||||||||||||||||||||||||||||
| Name: | STEVENSON, PETULA | ||||||||||||||||||||||||||||||
| Address: | 412 GRENADIER AVE NW PALM BAY, FL 32907-1757 BREVARD COUNTY |
||||||||||||||||||||||||||||||
| DOC Number: | E24718 | ||||||||||||||||||||||||||||||
| Party Status: | Information Current as of 20081207 - ACTIVE | ||||||||||||||||||||||||||||||
| DOB: | 12/1971 | ||||||||||||||||||||||||||||||
| SSN: | 231-85-8020 | ||||||||||||||||||||||||||||||
| Race: | BLACK | ||||||||||||||||||||||||||||||
| Sex: | Female | ||||||||||||||||||||||||||||||
| Eyes: | BROWN | ||||||||||||||||||||||||||||||
| Hair: | BLACK | ||||||||||||||||||||||||||||||
| Weight: | 250 lbs. | ||||||||||||||||||||||||||||||
| Offenses | |||||||||||||||||||||||||||||||
| Offense #1 | |||||||||||||||||||||||||||||||
| Case Number: | 0444110 | ||||||||||||||||||||||||||||||
| Convicted County: | BREVARD | ||||||||||||||||||||||||||||||
| Offense Date: | 03/05/2004 | ||||||||||||||||||||||||||||||
| Sentence Date: | 06/04/2007 | ||||||||||||||||||||||||||||||
| Sentence Length Description: | 3 YEARS | ||||||||||||||||||||||||||||||
| Offense: | CREDIT CARD FRAUD O/300
|
||||||||||||||||||||||||||||||
| Prison Inmate Records | |
| Status: | SUPERVISED |
| Offender information | |
| Name: | STEVENSON, PETULA M |
| Address: | VA |
| Case Number: | 650GC0102111000 |
| DOB: | 12/29/1971 |
| SSN: | 231-85-8020 |
| Race: | BLACK |
| Sex: | Female |
| Offenses | |
| Offense Date: | 04/10/2001 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 650GC0102111000 |
| Court Offense: | FAIL TO RETURN RENTAL MOVIE |
| Court Disposition: | DISMISSED |
| Court Disposition Date: | 08/07/2001 |
| Court Level/Degree: | MISDEMEANOR |
| Proof of Delivery |
Dear Customer, This notice serves as proof of delivery for the shipment listed below. Thank you for giving us this opportunity to serve you. Sincerely, UPS
Actress Kay Lenz
Google CEO Eric E. Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the Dornier GMBH turbo jet
Examine draft of License Agreement - Stanford University and Google Examine draft of Google Certificate of Incorporation Examine draft of Google Services Agreement with Yahoo Examine draft of Google Investor Rights Agreement Examine draft of 1998 Google Stock Plan Examine draft of Google bylaws Examine draft of Google Advertising Services Agreement with Ask Jeeves Examine draft of Google Registration Rights Agreement with You Tube Examine draft of Registration Rights Agreement - Time Warner, AOL and Google Examine draft of the Employment Agreement - Google Inc. and Eric Schmidt Examine draft of Contribution Agreement - Time Warner, America Online and Google
JAMES A SIKES
Patricia Stanfill Sikes The online dating service corporation of James A. Sikes
|
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| Debtor Information | |
| Debtor 1 | |
| Name: | AAA CALIF LEGAL AID |
| Address: | 1291 PLYMOUTH AVE ATWATER, CA 95301-9474 MERCED COUNTY |
| Debtor 2 | |
| Name: | SYKES,JAMES A |
| SSN: | 553-76-XXXX |
| Address: | 1291 PLYMOUTH AVE ATWATER, CA 95301-9474 MERCED COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 9/14/2001 |
| Amount: | $1,942 |
| Filing 1 | |
| Filing Number: | 40538 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 9/14/2001 |
| Book/Page: | 4268/205 |
| Filing Court: | MERCED COUNTY COURT (RD) |
| Filing County: | MERCED |
| Filing Office: | CA |
| Petitioner Information | |
| Petitioner 1 | |
| Name: | SIKES, JAMES A (PRIMARY) |
| Address: | 660 WEIR DR HEMET, CA 92545-9393 |
| Filing Type: | INDIVIDUAL |
| Filer Type: | JOINT |
| Petitioner 2 | |
| Name: | SIKES, PATRICIA L (SECONDARY) |
| Address: | 660 WEIR DR HEMET, CA 92545-9393 |
| Filing Type: | INDIVIDUAL |
| Filer Type: | JOINT |
| Bankruptcy Information | |
| Case Number: | 0805026 |
| Filing Date: | 06/05/2008 |
| Filing Type: | Chapter 7 |
| Filing Jurisdiction: | California |
| Filing Status: | Voluntary |
| Court: | CALIFORNIA SOUTHERN - SAN DIEGO |
| Court Location: | SAN DIEGO |
| Meeting Date: | 07/09/2008 |
| Meeting Time: | 11:00 AM |
| Meeting Location: | SUITE 630 EMERALD PLAZA BUILDING |
| Judge: | PWB; PETER W BOWIE |
| Distributable Assets: | NO |
| Corporation Flag: | NO |
| Status Information | |
| Status 1 | |
| Status: | CLOSED |
| Status Date: | 09/12/2008 |
| Status 2 | |
| Status: | DISCHARGED |
| Status Date: | 09/09/2008 |
| Comments | |
| Filing Date: | 06/05/2008 |
| Description: | MULTIPLE DEBTORS |
| Trustee Information | |
| Name: | KIPPERMAN, RICHARD |
| Address: | PO BOX 3939 LA MESA, CA 91944-3939 |
| Phone: | 619-668-4501 |
| Attorney Information | |
| Attorney 1 | |
| Name: | FIESELMAN, LAWRENCE R |
| Address: | 4225 EXECUTIVE SQ STE 1550 LA JOLLA, CA 92037-1469 |
| Phone: | 877-749-0000 |
| Attorney 2 | |
| Company: | PACIFIC LAW CENTER |
| Address: | 4225 EXECUTIVE SQ STE 1550 LA JOLLA, CA 92037-1469 |
| Phone: | 877-749-0000 |
| Name: | SIKES, JAMES ALLEN |
| Original Name: | SIKES, JAMES ALLEN |
| Standardized Address: | 3450 WALLACE DR BONITA, CA 91902-1240 SAN DIEGO COUNTY |
| Original Address: | 3450 WALLACE DR BONITA, CA 91902 |
| Race: | Unknown |
| License Information | |
| Profession or Board: | REAL ESTATE |
| License Type: | REAL ESTATE |
| License Number: | 00881269 |
| Issued Date: | 02/14/2007 |
| License Expiration Date: | 02/13/2011 |
| Status: | VALID UNTIL 02/13/2011 |
The businesses of James A. Sikes
Name: JIM SIKES
Title: OWNER
SSN: 553-76-xxxx
Company: AAA CALIFORNIA DOCUMENT SERVICES
Address: CERES, CA
Name: JAMES A SIKES
Title: PRESIDENT
SSN: 553-76-xxxx
Company: SIKES ENTERPRISES, INC.
Address: 3450 WALLACE DR
BONITA CA 91902-1240
Name: JIM SIKES
SSN: 553-76-xxxx
Company: AAA CALIFORNIA LEGAL AID
Address: 2847 G ST, MERCED CA 95340-2133
Name: JAMES SIKES
SSN: 553-76-xxxx
Company: CANDLELIGHT PRODUCTIONS
Address: 2847 G ST, MERCED CA 95340-2133
Name: JAMES SIKES
SSN: 553-76-xxxx
Company: A A A CA LEGAL AID ASSISTANCE
Address: 1777 G ST, MERCED CA 95340-5053
Name: JAMES SIKES
SSN: 553-76-xxxx
Company: TROPICAL PARADISE TANNING SALON
Address: 1032 6TH ST, LOS BANOS CA 93635-4218
Name: JAMES SIKES
SSN: 553-76-xxxx
Company: CALIFORNIA BANKRUPTCY ASSISTANCE
Address: 1909 MITCHELL RD A 1, CERES CA 95307-2438
Original Filing Number: 0120760370
Filing Type: STATE TAX LIEN
Original Date: Jul 24, 2001
Filing State: CA
Debtor(s):
Debtor Name: JAMES A SYKES
Debtor SSN/FEIN: 553-76-xxxx
Debtor Address: 1291 PLYMOUTH AVE, ATWATER CA 95301-9474
Debtor Name: AAA CALIFORNIA LEGAL AID
Debtor Address: 1291 PLYMOUTH AVE, ATWATER CA 95301-9474
Secured(s):
Secured Name: EMPLOYMENT DEVELOPMENT DEPARTMENT
Secured Address: PO BOX 826880, SACRAMENTO CA 94280-0001
Filing(s):
Filing Type: UCC3 TERMINATION
Filing Number: 01239C0497
Date Filed: Aug 23, 2001
Filing Expiration Date: 7/24/2011
Pages: 1
Filing Type: UCC3 TERMINATION
Filing Number: 01234C0667
Date Filed: Aug 20, 2001
Filing Expiration Date: 7/24/2011
Pages: 1
Property:
Parcel Number - 455-540-066
Name Owner : THE BANK OF NEW YORK MELLON,
Name Owner 2: THE BANK OF NEW YORK,
Property Address: - 660 WEIR DR, HEMET CA 92545
Owner Address: 1800 TAPO CANYON RD, SIMI VALLEY CA 93063
Sale Date - 09/16/2009
Sale Price - $268,175
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Property:
Parcel Number - 455-540-066
Name Owner : SIKES, JAMES
Property Address: - 660 WEIR DR, HEMET CA 92545
Owner Address: 660 WEIR DR, HEMET CA 92545
Name of Seller : WILLYS CONSTRUCTION
Property:
Parcel Number - 589-422-28
Name Owner : CITIMORTGAGE INC,
Property Address: - 3450 WALLACE DR, BONITA CA 91902
Owner Address: 1000 TECH DR MS 314, FALLON MO 63368
Sale Date - 01/21/2009
Sale Price - $675,000
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Property:
Parcel Number - 589-422-28-00
Name Owner : SIKES, JAMES
Property Address: - 3450 WALLACE DR, BONITA CA 91902
Owner Address: 660 WEIR DR, HEMET CA 92545
Name of Seller : WILLYS CONSTRUCTION
Property:
Parcel Number - 455-540-066
Name Owner : SIKES JAMES ALLEN; SIKES PATRICIA LYNNE
Property Address: - 660 WEIR DR, HEMET CA 92545
Owner Address: 660 WEIR DR, HEMET CA 92545
Assessed Value - $295,000
Land Size - 7841 SF
Year Built - 2006
Property:
Parcel Number - 423-559-17
Name Owner : HANSEN, CHERYL
Property Address: - 727 VANITIE CT, SAN DIEGO CA 92109
Owner Address: PO BOX 231385, ENCINITAS CA 92023
Sale Date - 03/19/2007
Sale Price - $1,000,000
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Loan Amount - $799,999
Loan Type - NEW CONVENTIONAL
Property:
Parcel Number - 423-594-12
Name Owner : SOBECK, MICHAEL S
Property Address: - 730 SANTA CLARA PL, SD CA 92109
Owner Address: 730 SANTA CLARA PL, SAN DIEGO CA 92109
Sale Date - 03/12/2007
Sale Price - $1,150,000
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Loan Amount - $862,500
Loan Type - UNKNOWN
Property:
Parcel Number - 423-594-12-00
Name Owner : SIKES, JAMES A & PATRICIA L
Property Address: - 730 SANTA CLARA PL, SD CA 92109
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Sale Date - 03/29/2006
Loan Amount - $99,000
Loan Type - CONVENTIONAL
Property:
Parcel Number - 423-559-17-00
Name Owner : SIKES, JAMES A & PATRICIA L
Property Address: - 727 VANITIE CT, SAN DIEGO CA 92109
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Sale Date - 03/29/2006
Loan Amount - $51,000
Loan Type - CONVENTIONAL
Property:
Parcel Number - 423-559-17
Name Owner : SIKES JAMES A & PATRICIA L TRS
Property Address: - 727 VANITIE CT, SAN DIEGO CA 92109
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Assessed Value - $821,914
Land Size - 1002 SF
Year Built - 1982
Property:
Parcel Number - 423-594-12
Name Owner : SIKES JAMES A & PATRICIA L TRS
Property Address: - 730 SANTA CLARA PL, SD CA 92109
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Assessed Value - $822,434
Land Size - 1568 SF
Year Built - 1990
Property:
Parcel Number - 645-252-65
Name Owner : MAHAFFEE, CHARLES R
Name Owner 2: MAHAFFEE, CAROL W
Property Address: - 678 VISTA SAN DIEGO CA 92154
Owner Address: 678 VISTA SAN DIEGO CA 92154
Sale Date - 07/28/2005
Sale Price - $680,000
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Loan Amount - $544,000
Loan Type - NEW CONVENTIONAL
Property:
Parcel Number - 645-252-65
Name Owner : SIKES, JAMES ALLEN
Name Owner 2: SIKES, PATRICIA L
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Sale Date - 05/13/2005
Name of Seller : SIKES, JAMES ALLEN
Name of Seller 2: SIKES, PATRICIA LYNNE
Property:
Parcel Number - 645-252-65-00
Name Owner : SIKES, JAMES A & PATRICIA L
Property Address: - 678 VISTA SAN DIEGO CA 92154
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Sale Date - 05/13/2005
Name of Seller : SIKES JAMES A & PATRICIA L
Property:
Parcel Number - 645-252-65
Name Owner : SIKES JAMES A & PATRICIA L
Property Address: -
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Assessed Value - $392,495
Year Built - 2003
Property:
Parcel Number - 589-422-28
Name Owner : SIKES JAMES A & PATRICIA L
Property Address: - 3450 WALLACE DR, BONITA CA 91902
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Assessed Value - $865,869
Year Built - 1990
Property:
Parcel Number - 645-252-65-00
Name Owner : SIKES JAMES A
Name Owner 2: SIKES PATRICIA L
Property Address: - 678 VISTA SAN DIEGO CA 92154
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Assessed Value - $400,344
Name of Seller : ROBINHOOD RIDGE 115 LLC
Loan Amount - $308,000
Loan Type - CONVENTIONAL
Lender Name - FIELDSTONE MTG CO
Property:
Parcel Number - 641-193-51-00
Name Owner : SIKES, JAMES
Property Address: - 1349 LUCERO CHULA VISTA CA 91911
Owner Address: 1349 LUCERO CT, CHULA VISTA CA 91911
Sale Date - 06/18/2003
Loan Amount - $67,800
Loan Type - CONVENTIONAL
Property:
Parcel Number - 643-360-14-00
Name Owner : SIKES, JAMES
Property Address: - 1869 HARRILS CHULA VISTA CA 91913
Owner Address: 1818 LAGRANGE RD, CHULA VISTA CA 91913
Sale Date - 08/03/2002
Loan Amount - $48,792
Loan Type - CONVENTIONAL
Property:
Parcel Number - 642-482-05-00
Name Owner : SIKES, JAMES
Property Address: - 1165 BELLENA CHULA VISTA CA 91913
Owner Address: 1165 BELLENA AVE, CHULA VISTA CA 91913
Sale Date - 06/03/2002
Loan Amount - $100,000
Loan Type - CONVENTIONAL
Property:
Parcel Number - 642-482-05-00
Name Owner : SIKES JAMES A
Name Owner 2: SIKES PATRICIA L
Property Address: - 1165 BELLENA CHULA VISTA CA 91913
Owner Address: 1165 BELLENA AVE, CHULA VISTA CA 91913
Assessed Value - $355,500
Name of Seller : OTAY ALCALA-120 LLC
Loan Amount - $185,500
Loan Type - CONVENTIONAL
Lender Name - EQUITY 1 LENDERS
Property:
Parcel Number - 056-431-017-000
Name Owner : SIKES JAMES ALLEN
Name Owner 2: SIKES PATRICIA L
Property Address: - 1291 PLYMOUTH AVE, ATWATER CA 95301
Owner Address: 1291 PLYMOUTH AVE, ATWATER CA 95301
Assessed Value - $286,008
Land Size - 47,480 Square Feet
Property:
Parcel Number - 641-193-51-00
Name Owner : SIKES JAMES A
Name Owner 2: SIKES PATRICIA L
Property Address: - 1349 LUCERO CT, CHULA VISTA CA 91911
Owner Address: 1349 LUCERO CT, CHULA VISTA CA 91911
Assessed Value - $89,260
Property:
Parcel Number - 56431017000
Name Owner : SIKES, JAMES
Property Address: - 1291 PLYMOUTH AVE, ATWATER CA 95301
Owner Address: 1291 PLYMOUTH AVE, ATWATER CA 95301
Sale Date - 01/13/2000
Loan Amount - $23,065
Loan Type - CONVENTIONAL
Property:
Parcel Number - 800-00-6-904
Name Owner : SIKES JAMES ALLEN
Property Address: - 1032 6TH ST, LOS BANOS CA 93635
Owner Address: 1032 6TH ST, LOS BANOS CA 93635
Assessed Value - $6,580
Property:
Parcel Number - 83281006000
Name Owner : SIKES, JAMES
Property Address: - 312 CRESCENT DR, LOS BANOS CA 93635
Owner Address: 312 CRESCENT DR, LOS BANOS CA 93635
Sale Date - 03/25/1998
Sale Price - $176,000
Name of Seller : MERINO FRED S & JOYCE M
Loan Amount - $140,800
Loan Type - CONVENTIONAL
Property:
Parcel Number - 039-49-37-000
Name Owner : SIKES, JAMES
Property Address: - 1817 MERLOT DR D, MODESTO CA 95351
Owner Address: 1817 MERLOT DR, MODESTO CA 95351
Name of Seller : KRUG VALERIE K
Loan Amount - $84,375
Loan Type - CONVENTIONAL
Property:
Parcel Number - 040-09-25-000
Name Owner : SIKES, JAMES
Property Address: - 1804 STONE HVN, CERES CA 95307
Owner Address: 1909 MITCHELL RD STE A, CERES CA 95307
Name of Seller : SIKES JEANNE A
Loan Type - CONVENTIONAL
Property:
Parcel Number - 762000600
Name Owner : SIKES, JAMES
Property Address: - 13888 CEDRO CT, LA GRANGE CA 95329
Owner Address: 1909 MITCHELL RD STE A, CERES CA 95307
Name of Seller : SIKES JEANNE A
Property:
Parcel Number - 33040000
Name Owner : SIKES, JAMES
Property Address: - 4900 ELLINGTON SALIDA CA 95368
Owner Address: 4900 ELLINGTON CT, MODESTO CA 95354
Sale Price - $115,500
Name of Seller : RAY FRANCO PROPERTIES INC
Loan Amount - $86,358
Loan Type - CONVENTIONAL
Property:
Parcel Number - 569919421025
Name Owner : SIKES JAMES A
Name Owner 2: SIKES PATRICIA LYNNE
Property Address: - 54 FIRESIDE PAGOSA SPGS CO 81147
Owner Address: 3450 WALLACE DR, BONITA CA 91902
Total Market Value - $8,500
Assessed Value - $2,465
Land Value - $8,500
Land Size - 11,151 Square Feet
| Registrant Information | |
| Name: | DUDLEY, ROBERT W |
| Residential Address: | 137 BEAVER DAM REACH A REHOBOTH BCH, DE 19971-6102 SUSSEX COUNTY |
| Mailing Address: | 137 BEAVER DAM REACH REHOBOTH BCH, DE 19971-6102 SUSSEX COUNTY |
| Home Phone: | 226-7933 |
| Date of Birth: | 1956 |
| Voter Information | |
| Registration Date: | 8/18/2005 |
| Party Affiliation: | REPUBLICAN |
| District: | 0 |
| County: | S |
| School: | CH |
| Special District 2: | 014 |
| State House District: | 002 |
| State Senate District: | 018 |
| U.S. House District: | 001 |
| School District: | CH |
| Buyer Information | |
| Original Name: | DUDLEY, MARY H DUDLEY, ROBERT W |
| Standardized Name: | DUDLEY, ROBERT W DUDLEY, MARY H |
| Original Address: | 137 BEAVER DAM REACH REHOBOTH BEACH, DE 19971 |
| Standardized Address: | 137 BEAVER DAM REACH REHOBOTH BCH, DE 19971-6102 SUSSEX COUNTY |
| Seller Information | |
| Original Name: | BH#1 LLC |
| Standardized Name: | , BH#1 LLC |
| Property Information | |
| Original Property Address: | 213 MILL HARBOR DR ARNOLD, MD 21012 |
| Standardized Property Address: | 213 MILL HARBOR DR ARNOLD, MD 21012-1033 ANNE ARUNDEL COUNTY |
| Land Use: | SINGLE FAMILY RESIDENCE |
| Lender Information | |
| Tax ID Number: | 87708648110 |
| Legal Information | |
| Assessor's Parcel Number: | 03-0877-08648110 |
| Recording Date: | 08/19/2005 |
| Document Number: | 12065 |
| Book/Page: | 16733/578 |
| Legal Description: | DISTRICT: 03; MAP: 32 17 583 |
| Lot Size: | 28,749 SQUARE FT. |
| Sales Information | |
| Sales Price: | $2,995,000 |
| Sales Price Description: | FULL AMOUNT |
| Mortgage Information | |
| Mortgage Type: | PURCHASE MONEY |
| Registrant Information | |
| Name: | SUTTLES, DOUGLAS |
| Residential Address: | 22510 COUNTRY COVE LN KATY, TX 77494-8219 FORT BEND COUNTY |
| SSN: | 441-68-XXXX |
| Date of Birth: | 6/1960 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 8/10/2000 |
| Active Status: | INACTIVE |
| County: | 079 |
| Special District 2: | FORT BEND |
| Precinct 1: | 3133 |
| State House District: | 028 |
| State Senate District: | 18 |
| U.S. House District: | N |
| Registrant Information | |
| Name: | SUTTLES, CHRISTY L |
| Residential Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| Mailing Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| SSN: | 446-62-XXXX |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 8/28/2007 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| District: | 32 |
| Precinct 1: | 965 |
| State House District: | 032 |
| U.S. House District: | 001 |
| Primary Election 2008: | VOTED |
| General Election 2008: | VOTED |
| Owner Information | |
| Original Name: | SUTTLES DOUGLAS J & CHRISTY L (OWNER OCCUPIED) |
| Standardized Name: | SUTTLES, DOUGLAS J SUTTLES, CHRISTY J |
| Original Address: | 4810 HOLLOWVINE LN KATY, TX 77494-6653 |
| Standardized Address: | 4810 HOLLOWVINE LN KATY, TX 77494-6653 FORT BEND COUNTY |
| Property Information | |
| Original Property Address: | 4810 HOLLOWVINE LN KATY, TX 77494 |
| Standardized Property Address: | 4810 HOLLOWVINE LN KATY, TX 77494-6653 FORT BEND COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Tax Information | |
| Tax Rate Code: | G01 |
| Tax Exemption(s): | HOMESTEAD |
Legal Information |
|
| Assessor's Parcel Number: | 2290-28-002-0260-914 |
| Brief Description: | CINCO RANCH WEST SEC 28, BLOCK 2, LOT 26 |
| Legal Description: | LOT NUMBER: 26; SUBDIVISION: CINCO RANCH WEST SEC 28; BLOCK: 2 |
| Assessment Information | |
| Market Value Year: | 2009 |
| Market Land Value: | $152,250 |
| Market Improvement Value: | $564,090 |
| Total Market Value: | $716,340 |
| Assessment Year: | 2009 |
| Assessed Land Value: | $152,250 |
| Assessed Improvement Value: | $564,090 |
| Total Assessed Value: | $716,340 |
| Hunting and Fishing Licenses |
| 1. Record | |
| Name: | SUTTLES, DOUGLAS J |
| Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| License Date: | 05/10/2010 |
| License Number: | 8057912 |
| License Type: | Hunting and Fishing |
| SSN: | 441-68-XXXX |
| State of License: | ALASKA |
| Home State: | ALASKA |
| Gender: | Male |
| Name: | SUTTLES, CHRISTY L |
| Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| License Date: | 05/22/2009 |
| License Number: | 8057283 |
| License Type: | Hunting and Fishing |
| SSN: | 446-62-XXXX |
| State of License: | ALASKA |
| Home State: | ALASKA |
| Gender: | Female |
| First Name | DOUGLAS | |||
| Middle Name | J | |||
| Last Name | SUTTLES | |||
| Owner's Address | 16700 Waterford Pointe Cir Anchorage, TX 99516 | |||
| LicensePlate | Z80BSS | |||
| Make | NISS | |||
| Model | XTE | |||
| Year | 2004 | |||
| VIN | 5N1ED28T34C627862 | |||
| State of Registration | TX | |||
| Title Number | 10130938503092047 | |||
| Title Date | 20050614 | |||
| Transaction Date | 00000000 | |||
| Owner Name | DOUGLAS J SUTTLES | |||
| Primary Address | 5010 Lookout Ridge Dr , Marble Falls TX 78654-3660 | |||
| Mail County Name | Howard | |||
| Secondary Address | Waterford Pointe | |||
| Owner Name | DOUGLAS J SUTTLES | |||
| Plate Number | Z80BSS (TX) | |||
| Previous Plate Number | Z80BSS | |||
| Renewal Date | 10/01/2009 | |||
| Expiration Date | 09/30/2008 | |||
| Original Registration Date | 10/26/2010 | |||
| Effective Date | 10/01/2007 | |||
|
||||
| First Name | DARRYL | |||
| Last Name | WILLIS | |||
| Owner's Address | 714 E 8th St Houston, TX 77007 | |||
|
||||
| LicensePlate | 430DRV | |||
| Make | BMW | |||
| Model | BX5 | |||
| Year | 2004 | |||
| VIN | 5UXFA13544LU40603 | |||
| State of Registration | TX | |||
|
||||
| Title Number | 10174138515085843 | |||
| Title Date | 20050629 | |||
| Transaction Date | 00000000 | |||
| Owner Name | DARRYL WILLIS | |||
| Primary Address | 714 E 8th St , Houston TX 77007-1720 | |||
| Mail County Name | Cottle | |||
| Secondary Address | 8th | |||
|
||||
| Owner Name | DARRYL WILLIS | |||
| Plate Number | 430DRV (TX) | |||
| Previous Plate Number | 430DRV | |||
| Renewal Date | 06/01/2009 | |||
| Expiration Date | 05/31/2010 | |||
| Debtor Information | |
| Name: | CONDIT, GARY |
| Address: | 2509 ACORN LN CERES, CA 95307-1905 STANISLAUS COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 12/16/2009 |
| Amount: | $11,505 |
| Certificate Number: | 09345632084 |
| Filing 1 | |
| Filing Number: | 2009011995200 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 12/16/2009 |
| Filing Court: | STANISLAUS COUNTY COURT |
| Filing County: | STANISLAUS |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CONDIT, GARY |
| Address: | 2509 ACORN LN CERES, CA 95307-1905 STANISLAUS COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 4/15/2008 |
| Amount: | $1,059 |
| Filing 1 | |
| Filing Number: | 20080038962 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 4/15/2008 |
| Filing Court: | STANISLAUS COUNTY COURT |
| Filing County: | STANISLAUS |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | CONDIT, CAROLYN |
| SSN: | 552-88-XXXX |
| Address: | 38609 N 16TH PL PHOENIX, AZ 85086-0914 MARICOPA COUNTY |
| Debtor 2 | |
| Name: | CONDIT, CHAD |
| SSN: | 562-77-XXXX |
| Address: | 38709 N 16TH PL PHOENIX, AZ 85086-0796 MARICOPA COUNTY |
| Debtor 3 | |
| Name: | CONDIT, GARY |
| SSN: | 441-48-XXXX |
| Address: | 38609 N 16TH PL PHOENIX, AZ 85086-0914 MARICOPA COUNTY |
| Debtor 4 | |
| Name: | CONDIT, HELEN |
| Address: | 38709 N 16TH PL PHOENIX, AZ 85086-0796 MARICOPA COUNTY |
| Creditor Information | |
| Name: | TJR INVESTMENTS INC |
| Filing Information | |
| Filing State: | ARIZONA |
| Filing Date: | 12/21/2007 |
| Amount: | $9,948 |
| Eviction: | NO |
| Filing 1 | |
| Filing Number: | 20071336869 |
| Filing Type: | JUDGEMENT LIEN |
| Filing Date: | 12/21/2007 |
| Filing Court: | MARICOPA COUNTY RECORDER |
| Filing County: | MARICOPA |
| Filing Office: | AZ |
Condit consulting business created on March 15, 2010
| Business Information | |
| Filing Number: | L15900297 |
| Name: | CENTERLINE CONSULTING, LLC |
| Name Type: | LEGAL |
| standard business address: | 515 E CAREFREE HWY STE 830 PHOENIX, AZ 85085-8839 |
| original business address: | 515 EAST CAREFREE HWY STE 830 PHOENIX AZ 85085 |
| Status: | ACTIVE |
| Place Incorporated: | ARIZONA |
| Date Incorporated: | 03/15/2010 |
| Terms: | PERPETUAL |
| Purpose: | DOMESTIC L.L.C. |
| Registered Agent | |
| Name: | FORAKIS, GOODSON MANLEY |
| registered agent address | 340 E PALM LN STE 300 PHOENIX, AZ 85004-4610 |
| As of Date: | 03/15/2010 |
| Officers | |||||||||||||
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| Owner Information | |
| Original Name: | CLOVER INVESTMENTS LIMITED PARTNERSHIP (PARTNERSHIP) |
| Standardized Name: | CLOVER INVESTMENTS LTD PARTNERSHIP |
| Original Address: | 38609 N 16TH PL PHOENIX, AZ 85086 |
| Standardized Address: | 38609 N 16TH PL PHOENIX, AZ 85086-0914 MARICOPA COUNTY |
| Property Information | |
| Original Property Address: | 38709 N 16TH PL PHOENIX, AZ 85086 |
| Standardized Property Address: | 38709 N 16TH PL PHOENIX, AZ 85086-0796 MARICOPA COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 211-20-118D |
| Recording Date: | 09/28/2007 |
| Brief Description: | LA SALLE HEIGHTS MCR 81/07 S2 N2 E2 LOT 5 |
| Legal Description: | LOT NUMBER: 5; SUBDIVISION: LA SALLE HEIGHTS; SEC/TWN/RNG/MER: SEC 27 TWN 6N RNG 3E |
| Sale Information | |
| Recording Date: | 09/28/2007 |
| Document Number: | 71073441 |
| Assessment Information | |
| Market Value Year: | 2010 |
| Market Land Value: | $59,100 |
| Market Improvement Value: | $236,700 |
| Total Market Value: | $295,800 |
| Assessment Year: | 2010 |
| Assessed Land Value: | $5,910 |
| Assessed Improvement Value: | $23,670 |
| Total Assessed Value: | $29,580 |
| Tax Information | |
| Tax Rate Code: | 970007 |
| Property Characteristics | |
| Year Built: | 2001 |
| Stories: | 1 |
| Baths: | 3.67 |
| Total Rooms: | 7 |
| Roof: | BUILT-UP |
| Garage Type: | GARAGE |
| Garage Size: | 2 CAR(S) |
| Pool/Spa: | POOL |
| Building Area: | 2,370 LIVING |
| Air Conditioning: | REFRIGERATION |
| Heating: | YES |
| Construction: | FRAME |
| Exterior Walls: | WOOD |
| Acres: | 1.015 AC |
| Owner Information | |
| Original Name: | CLOVER INVESTMENTS LIMITED PARTNERSHIP (PARTNERSHIP) |
| Standardized Name: | CLOVER INVESTMENTS LTD PARTNERSHIP |
| Original Address: | 38609 NORTH 16TH PL PHOENIX, AZ 85086 |
| Standardized Address: | 38609 N 16TH PL PHOENIX, AZ 85086-0914 MARICOPA COUNTY |
| Property Information | |
| Original Property Address: | 2509 ACORN LN CERES, CA 95307 |
| Standardized Property Address: | 2509 ACORN LN CERES, CA 95307-1905 STANISLAUS COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 127-054-019 |
| Recording Date: | 11/08/2007 |
| Sale Information | |
| Recording Date: | 11/08/2007 |
| Document Number: | 2007R0137171 |
| Assessment Information | |
| Assessment Year: | 2009 |
| Assessed Land Value: | $35,167 |
| Assessed Improvement Value: | $122,266 |
| Total Assessed Value: | $157,433 |
| Tax Information | |
| Tax Rate Code: | 1-000 |
| Property Characteristics | |
| Year Built: | 1965 |
| Stories: | 1 |
| Bedrooms: | 3 |
| Baths: | 2 |
| Partial Baths: | 1 |
| Fireplace: | 1 |
| Garage Type: | GARAGE |
| Pool/Spa: | POOL |
| Building Area: | 2,367 LIVING |
| Air Conditioning: | CENTRAL |
| Heating: | CENTRAL |
| Square Footage: | 8960 SF |
Current lawsuit against Gary Condit
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| Date | Description | Party |
|---|---|---|
| 04/05/2010 | FUND: FEES - MISC | P 1 |
| 03/31/2010 | JUDGMENT SC/CV | P 1 |
| 03/31/2010 | CAL: DEFAULT HEARING | |
| 03/31/2010 | SC HEARING HELD: JUDGE | |
| 03/15/2010 | DEFAULT HEARING SET | |
| 03/09/2010 | ENTRY OF DEFAULT | D 1 |
| 03/09/2010 | CAL: TICKLER | |
| 02/22/2010 | APPLICATION FILED | P 1 |
| 02/05/2010 | CERTIFICATE OF SERVICE RECVD | D 1 |
| 01/12/2010 | FUND: BASE FEES | P 1 |
| 01/12/2010 | SMALL CLAIMS COMPLAINT FILED | P 1 |
| Offender information | |
| Name: | CONDIT, CADEE PATRICIA |
| Address: | CERES, CA 95307 STANISLAUS COUNTY |
| Case Number: | J-0902-TR-20070019 |
| Case Filing Date: | 01/03/2007 |
| DOB: | 09/1975 |
| SSN: | 562-77-XXXX |
| Sex: | Female |
| Offenses | |
| Case Filing Date: | 01/03/2007 |
| Component: | 1 |
| Court Description: | Winslow Justice |
| Court Case Number: | J-0902-TR-20070019 |
| Court Offense: | LOCAL CHARGE |
| Court Disposition: | BAIL/DEPOSIT GIVEN/FORFEITED |
| Court Disposition Date: | 08/17/2007 |
| Court Activity | |
| Date: | 07/17/2007 |
| Description: | FUND: FARE DELINQUENCY FEE |
| Date: | 07/17/2007 |
| Description: | FUND: FARE FEE SPEC COLL |
| Date: | 07/17/2007 |
| Description: | FUND: SUSPENSION/DEFAULT FEE |
| Date: | 07/17/2007 |
| Description: | INFO: ASSIGNED TO FARE |
| Date: | 07/17/2007 |
| Description: | ISSUED: FTP SUSPENSION CODE 55 |
| Date: | 06/11/2007 |
| Description: | SENT DELINQUENT LETTER |
| Date: | 06/08/2007 |
| Description: | FUND: 2002 SURCHARGES (80%) |
| Date: | 06/08/2007 |
| Description: | FUND: BASE FINE |
| Date: | 06/08/2007 |
| Description: | FUND: NAVAJO AUTOMATION FUND |
| Date: | 06/08/2007 |
| Description: | FUND: PROB SURCH 2006 |
| Offender information | |
| Name: | CONDIT, CHAD MATTHEW |
| Address: | PHOENIX, AZ 85086 MARICOPA COUNTY |
| Case Number: | M-1354-TR-20090243 |
| Case Filing Date: | 05/01/2009 |
| DOB: | 07/1967 |
| SSN: | 562-77-XXXX |
| Sex: | Male |
| Offenses | |
| Case Filing Date: | 05/01/2009 |
| Component: | 1 |
| Court Description: | Camp Verde Municipal |
| Court Case Number: | M-1354-TR-20090243 |
| Court Offense: | DRIVE WITH LICENSE SUSPENDED/REVOKED/CAN |
| Court Disposition Date: | 07/09/2009 |
| Court Level/Degree: | Misdemeanor |
| Court Activity | |
| Date: | 07/09/2009 |
| Description: | PRETRIAL RESULTS RECEIVED |
| Date: | 06/11/2009 |
| Description: | ORDER RESETTING: |
| Date: | 06/11/2009 |
| Description: | PRETRIAL HEARING |
| Date: | 06/11/2009 |
| Description: | PRETRIAL RESULTS RECEIVED |
| Date: | 05/13/2009 |
| Description: | I/A HELD: MISD/CR TR |
| Date: | 05/01/2009 |
| Description: | BOOKED & BONDED |
| Date: | 05/01/2009 |
| Description: | COMPLAINT FILED-UNIFORM CITATN |
| Date: | 05/01/2009 |
| Description: | SURETY BOND RECEIVED |
Registrant Information |
|
| Name: | SUTTLES, DOUGLAS |
| Residential Address: | 22510 COUNTRY COVE LN KATY, TX 77494-8219 FORT BEND COUNTY |
| SSN: | 441-68-XXXX |
| Date of Birth: | 6/1960 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 8/10/2000 |
| Active Status: | INACTIVE |
| County: | 079 |
| Special District 2: | FORT BEND |
| Precinct 1: | 3133 |
| State House District: | 028 |
| State Senate District: | 18 |
| U.S. House District: | N |
| Registrant Information | |
| Name: | SUTTLES, CHRISTY L |
| Residential Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| Mailing Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| SSN: | 446-62-XXXX |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 8/28/2007 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| District: | 32 |
| Precinct 1: | 965 |
| State House District: | 032 |
| U.S. House District: | 001 |
| Primary Election 2008: | VOTED |
| General Election 2008: | VOTED |
| Hunting and Fishing Licenses |
| 1. Record | |
| Name: | SUTTLES, DOUGLAS J |
| Address: | 16700 WATERFORD POINTE CIR ANCHORAGE, AK 99516-5434 ANCHORAGE COUNTY |
| License Date: | 05/10/2010 |
| License Number: | 8057912 |
| License Type: | Hunting and Fishing |
| SSN: | 441-68-XXXX |
| State of License: | ALASKA |
| Home State: | ALASKA |
| Gender: | Male |
|
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| First Name | LAMAR | |||
| Last Name | MCKAY | |||
| Owner's Address | 11711 Empress Oaks Ct Houston, TX 77082 | |||
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||||
| LicensePlate | 313ZFJ | |||
| Make | PORS | |||
| Model | POR | |||
| Year | 2008 | |||
| VIN | WP1AB29P68LA40148 | |||
| State of Registration | TX | |||
|
||||
| Title Number | 10130139323084140 | |||
| Title Date | 20070912 | |||
| Transaction Date | 00000000 | |||
| Owner Name | NANCY P MCKAY | |||
| Primary Address | 11711 Empress Oaks Ct , Houston TX 77082-6842 | |||
| Mail County Name | Cottle | |||
| Title Number | 10130139323084140 | |||
| Title Date | 20070912 | |||
| Transaction Date | 00000000 | |||
| Owner Name | LAMAR MCKAY | |||
| Primary Address | 11711 Empress Oaks Ct , Houston TX 77082-6842 | |||
| Mail County Name | Cottle | |||
|
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| Owner Name | NANCY P MCKAY | |||
| Plate Number | 313ZFJ (TX) | |||
| Renewal Date | 08/01/2007 | |||
| Expiration Date | 07/31/2008 | |||
| Original Registration Date | 08/28/2007 | |||
| Effective Date | 08/01/2007 | |||
| Owner Name | LAMAR MCKAY | |||
| Plate Number | 313ZFJ (TX) | |||
| Renewal Date | 08/01/2007 | |||
| Expiration Date | 07/31/2008 | |||
| Original Registration Date | 08/28/2007 | |||
| Effective Date | 08/01/2007 | |||
| Licensee Information | |
| Name: | OSHEA, KEVIN JOSEPH |
| Original Name: | O'SHEA, KEVIN JOSEPH |
| Standardized Address: | EISENHOWER ARMY MED CTR MIDLAND, GA 31820 MUSCOGEE COUNTY |
| Original Address: | EISENHOWER ARMY MED CTR FT GORDON AGUSTA, GA 31820 |
| Telephone: | 706-787-8130 |
| Date of Birth: | 10/1965 |
| Gender: | M |
| License Information | |
| Profession or Board: | PHYSICIAN AND SURGEON OR OSTEOPATH |
| License Type: | PHYSICIAN AND SURGEON OR OSTEOPATH |
| License Number: | MD.021742 |
| Issued Date: | 07/01/1993 |
| License Expiration Date: | 12/31/1997 |
| Status: | INACTIVE |
| Education | |
| School Attended: | TULANE UNIV |
| Licensee Information | |
| Name: | OSHEA, KEVIN JOSEPH |
| Original Name: | O'SHEA, KEVIN JOSEPH |
| Standardized Address: | 811 13TH ST STE 20 AUGUSTA, GA 30901-2771 RICHMOND COUNTY |
| Original Address: | 811 13TH STREET, SUITE 20 AUGUSTA, GA 30901 |
| License Information | |
| Profession or Board: | MEDICAL EXAMINERS |
| License Type: | PHYSICIAN |
| License Number: | 038574 |
| Issued Date: | 06/02/1994 |
| License Expiration Date: | 10/31/2011 |
| Status: | ACTIVE |
| Education | |
| Degree: | MD |
| Debtor Information | |
| Name: | HUSTON, ANJELICA |
| Address: | 9696 CULVER BLVD STE 203 CULVER CITY, CA 90232-2754 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 2/5/2010 |
| Amount: | $37,597 |
| Certificate Number: | 10029653099 |
| Filing 1 | |
| Filing Number: | 20100172090 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 2/5/2010 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | BABILONIA, TAI |
| Address: | 9696 CULVER BLVD STE 203 CULVER CITY, CA 90232-2754 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 1/7/2010 |
| Amount: | $34,048 |
| IRS Serial Number: | 611345609 |
| Certificate Number: | 611345609 |
| Filing 1 | |
| Filing Number: | 20100019247 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 1/7/2010 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | NEWTON, WAYNE |
| SSN: | 526-48-XXXX |
| Address: | 6730 S PECOS RD LAS VEGAS, NV 89120-2812 CLARK COUNTY |
| Debtor 2 | |
| Name: | NEWTON,KATHLEEN M |
| SSN: | 283-74-XXXX |
| Address: | 6730 S PECOS RD LAS VEGAS, NV 89120-2812 CLARK COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | NEVADA |
| Filing Date: | 8/22/2005 |
| Amount: | $231,607 |
| IRS Serial Number: | 233955705 |
| Filing 1 | |
| Filing Number: | 200508220004426 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 8/22/2005 |
| Filing Court: | CLARK COUNTY RECORDER (RD) |
| Filing County: | CLARK |
| Filing Office: | NV |
| Business Information | |
| Filing Number: | 805173 |
| Name: | C STREET CENTER |
| Business Type: | DOMESTIC NON PROFIT |
| Status: | ACTIVE |
| Place Incorporated: | DISTRICT OF COLUMBIA |
| Date Incorporated: | 12/11/1980 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | MADISON, GEORGE R |
| Title: | REGISTERED AGENT |
| registered agent address | 133 C ST SE WASHINGTON, DC 20003-1807 |
CORPORATION FILE DETAIL REPORT |
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| Business Information | |
| Filing Number: | F032819 |
| Name: | FELLOWSHIP FOUNDATION, INC. |
| Name Type: | LEGAL |
| standard address: | 2145 24TH ST N ARLINGTON, VA 22207-4960 |
| original address: | 2145 24TH STREET N ARLINGTON VA 22207 |
| Business Type: | CORPORATION |
| Status: | ACTIVE |
| Status Date: | 02/26/2004 |
| Foreign State of Incorporation: | ILLINOIS |
| Foreign/Domestic: | FOREIGN |
| Foreign Incorporation Date: | 01/09/1978 |
| Purpose: | GENERAL |
| Term of Existence Type: | PERPETUAL |
| MARGARET (MOLLY) R HAGERTY | 542-74-xxxx | 12/02/1955 | ||
| 1760 JANSEN WAY , WOODBURN OR, 97071 | ||||
| Business Information | |
| Filing Number: | F032819 |
| Name: | INTERNATIONAL FOUNDATION, THE (ARLINGTON CO) |
| Name Type: | FICTITIOUS |
| Additional Name Information: | NAME EFFECTIVE DATE: 20091118 |
| standard address: | 2145 24TH ST N ARLINGTON, VA 22207-4960 |
| original address: | 2145 24TH STREET N ARLINGTON VA 22207 |
| Business Type: | CORPORATION |
| Status: | ACTIVE |
| Status Date: | 02/26/2004 |
| Foreign State of Incorporation: | ILLINOIS |
| Foreign/Domestic: | FOREIGN |
| Foreign Incorporation Date: | 01/09/1978 |
| Purpose: | GENERAL |
| Term of Existence Type: | PERPETUAL |
| Licensee Information | |
| Name: | THOMPSON (Brawley), TAWANA V |
| Standardized Address: | 96 W MINNESOTA AVE CLAREMONT, VA 23899 SURRY COUNTY |
| Original Address: | 96 WEST MINNESOTA AVE. CLAREMONT, VA 23899 |
| Race: | Unknown |
| License Information | |
| Profession or Board: | MEDICAL |
| License Type: | LICENSED PRACTICAL NURSE |
| License Number: | 0002072996 |
| Issued Date: | 02/21/2006 |
| License Expiration Date: | 12/31/2010 |
| Status: | ACTIVE |
| Debtor Information | |
| Name: | BRAWLEY, TAWANA |
| SSN: | 107-58-XXXX |
| Address: | 3208 CURTIS DR APT 310 TEMPLE HILLS, MD 20748-1264 PRINCE GEORGE'S COUNTY |
| Creditor Information | |
| Creditor 1 | |
| Name: | PAGONES STEVEN A |
| Creditor 2 | |
| Name: | STEVEN A PAGONES |
| Filing Information | |
| Filing Date: | 1/25/1999 |
| Case Number: | 884595C |
| Amount: | $189,926 |
| Filing 1 | |
| Filing Type: | JUDGMENT |
| Filing Date: | 1/25/1999 |
| Filing Office: | NY |
| Debtor Information | |
| Name: | AL SHARPTON |
| SSN: | 062-48-XXXX |
| Address: | 1902 DITMAS AVE BROOKLYN, NY 11226-6712 KINGS COUNTY |
| Creditor Information | |
| Name: | STEVEN A PAGONES |
| Address: | 355 MAIN ST BEACON, NY 12508-3020 DUTCHESS COUNTY |
| Filing Information | |
| Filing State: | NEW JERSEY |
| Filing Date: | 7/13/2000 |
| Case Number: | DJ-00137133-2000- |
| Amount: | $66,868.38 |
| Status: | OPEN |
| Filing 1 | |
| Filing Number: | DJ-137133-2000 |
| Filing Type: | JUDGMENT |
| Filing Date: | 7/13/2000 |
| Filing Court: | NEW JERSEY SUPERIOR COURT |
| Filing County: | MERCER |
| Filing Office: | NJ |
| Business Information | |
| Filing Number: | 200527910059 |
| Name: | BREITBART.COM LLC |
| Legal purpose: | INTERNET NEWS WEBSITE |
| standard business address: | 541 CASHMERE TER LOS ANGELES, CA 90049-3504 |
| original business address: | 541 CASHMERE TERRACE LOS ANGELES CA 90049 |
| mailing address: | 541 CASHMERE TERRACE LOS ANGELES 90049 |
| Business Type: | DOMESTIC LLC |
| Filing Date: | 10/04/2005 |
| Filing Type: | DOMESTIC |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | BREITBART, ANDREW JAMES |
| Title: | REGISTERED AGENT |
| registered agent address | 541 CASHMERE TERRACE LOS ANGELES CA 90049 |
| Owner Information | |
| Original Name: | BREITBART, ANDREW J AND SUSANNAH B (OWNER OCCUPIED) |
| Standardized Name: | BREITBART, ANDREW J BREITBART, SUSANNAH B |
| Original Address: | 541 CASHMERE TER LOS ANGELES, CA 90049 |
| Standardized Address: | 541 CASHMERE TER LOS ANGELES, CA 90049-3504 LOS ANGELES COUNTY |
| Property Information | |
| Original Property Address: | 541 CASHMERE TER LOS ANGELES, CA 90049 |
| Standardized Property Address: | 541 CASHMERE TER LOS ANGELES, CA 90049-3504 LOS ANGELES COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 4366-033-009 |
| Recording Date: | 11/30/2000 |
| Brief Description: | TRACT NO 13745 LOT 14 |
| Legal Description: | LOT NUMBER: 14; TRACT: 13745; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199 |
| Sale Information | |
| Recording Date: | 11/30/2000 |
| Prior Recording Date: | 05/08/1969 |
| Sale Price: | $615,006 - FULL AMOUNT |
| Document Number: | 2000-1863884 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $539,176 |
| Assessed Improvement Value: | $596,759 |
| Total Assessed Value: | $1,135,935 |
| Zoning: | LAR1 |
| Tax Information | |
| Tax Rate Code: | 0-067 |
| Homestead Exemption: | YES |
| Property Characteristics | |
| Year Built: | 1950 |
| Units: | 1 |
| Bedrooms: | 5 |
| Baths: | 4 |
| Building Area: | 3,886 LIVING |
| Air Conditioning: | CENTRAL |
| Heating: | CENTRAL |
| Square Footage: | 10598 SF |
| Business Information | |||||||||||||
| Filing Number: | 602 540 362 | ||||||||||||
| Name: | CBAIR LLC | ||||||||||||
| Name Type: | LEGAL | ||||||||||||
| Business Type: | LIMITED LIABILITY COMPANY | ||||||||||||
| Status: | ACTIVE | ||||||||||||
| Place Incorporated: | WASHINGTON | ||||||||||||
| Date Incorporated: | 09/16/2005 | ||||||||||||
| Foreign/Domestic: | DOMESTIC | ||||||||||||
| Terms: | PERPETUAL | ||||||||||||
| For Profit: | YES | ||||||||||||
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| Owner Information | |
| Original Name: | 1828 185TH AVE NE LLC (COMPANY/CORPORATION) |
| Standardized Name: | 1828 185TH AVE NE LLC |
| Original Address: | 1828 185TH AVE NE BELLEVUE, WA 98008 |
| Standardized Address: | 1828 185TH AVE NE BELLEVUE, WA 98008-3320 KING COUNTY |
| Property Information | |
| Original Property Address: | 1828 185TH AVE NE BELLEVUE, WA 98008 |
| Standardized Property Address: | 1828 185TH AVE NE BELLEVUE, WA 98008-3320 KING COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 856308-0240 |
| Tax Account Number: | 856308024004 |
| Recording Date: | 01/29/2001 |
| Brief Description: | AREA CODE: 091-013; TAMO SHANTER PARK #8 REPLAT OF |
| Legal Description: | LOT NUMBER: 24; SUBDIVISION: TAM O SHANTER PARK NO. 08 REPLAT OF; DISTRICT: BELLEVUE; SEC/TWN/RNG/MER: SEC 30 NW TWN 25 RNG 06 |
| Sale Information | |
| Recording Date: | 01/29/2001 |
| Prior Recording Date: | 11/21/2000 |
| Sale Price: | $650,000 - FULL AMOUNT |
| Document Number: | 20010131002589 |
| Document Type: | STATUTORY WARRANTY DEED |
| Assessment Information | |
| Market Value Year: | 2009 |
| Market Land Value: | $295,000 |
| Market Improvement Value: | $474,000 |
| Total Market Value: | $769,000 |
| Assessment Year: | 2009 |
| Assessed Land Value: | $295,000 |
| Assessed Improvement Value: | $474,000 |
| Total Assessed Value: | $769,000 |
| Zoning: | R-3.5 |
| Tax Information | |
| Tax Rate Code: | 0330 |
| Property Characteristics | |
| Year Built: | 1992 |
| Stories: | 2 |
| Bedrooms: | 3 |
| Baths: | 3 |
| Partial Baths: | 1 |
| Fireplace: | 3 |
| Garage Type: | ATTACHED |
| Garage Size: | 4 CAR(S) |
| Building Area: | 900 GARAGE 100 PO 4,680 LIVING 2,070 1ST FLOOR 1,410 2ND FLOOR 1,200 LOWER/BASEMENT - FINISHED 1,980 LOWER/BASEMENT |
| Heating: | FORCED AIR UNIT;GAS |
| Basement: | DAYLIGHT, FULL |
| Square Footage: | 15750 SF |
| Registrant Information | |
| Address | 1828 185TH AVE NE BELLEVUE, WA 98008-3320 KING COUNTY |
| Registration Information | |
| Aircraft Number: | 709DS |
| Date First Seen: | 06/01/2009 |
| Date Last Seen: | 01/01/2010 |
| Last Action Date: | 05/04/2009 |
| Certification Date: | 05/04/2009 |
| Aircraft Information | |
| Manufacturer Name: | BOMBARDIER INC |
| Model Name: | BD-700-1A10 |
| Aircraft type: | Fixed wing multi engine |
| Engine Type: | Turbine air generato |
| Engines: | 2 |
| Seats: | 23 |
| Category: | Land |
| Certification: | Not Amateur |
| Weight: | 20,000 and over |
| Engine Information | |
| Manufacturer Name: | ROLLS-ROYC |
| Model Name: | BR700-710A220 |
| Fuel Consumption: | **** |
Other arrests of the "Botox Bandit"
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 4424 N BAY RD FL 33140285 MIAMI BEACH, FL 33140-2857 MIAMI-DADE COUNTY |
| Case Filing Date: | 05/03/2010 |
| County: | Miami-Dade |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Arrests | |
| Offense: | PETIT THEFT |
| Arrest Date: | 05/03/2010 |
| Arrest Disposition: | BOOKED |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 4914 SUMMIT ARBOR DR RALEIGH, NC 27612-3368 WAKE COUNTY |
| Case Number: | 06011123CF10A |
| Case Filing Date: | 07/27/2006 |
| County: | Broward |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Offense #1 | |
| Case Filing Date: | 07/27/2006 |
| Component: | 001 |
| Arrest Date: | 06/29/2006 |
| Arresting Agency: | BROWARD SHERIFF OFFICE/DEERFIELD BCH |
| Court Case Number: | 06011123CF10A |
| Court Offense: | BATTERY |
| Court Statute: | BATTERY |
| Court Disposition: | CONVICTED BY PLEA |
| Court Disposition Date: | 01/04/2007 |
| Court Level/Degree: | Misdemeanor |
| Sentence - Probation: | 1 Years |
| Offense #2 | |
| Case Filing Date: | 07/27/2006 |
| Component: | 002 |
| Arrest Date: | 06/29/2006 |
| Arresting Agency: | BROWARD SHERIFF OFFICE/DEERFIELD BCH |
| Court Case Number: | 06011123CF10A |
| Court Offense: | RESIST/OBSTRUCT/W/O VIOL |
| Court Statute: | RESIST/OBSTRUCT/W/O VIOL |
| Court Disposition: | NO INFORMATION |
| Court Disposition Date: | 07/27/2006 |
| Court Level/Degree: | Misdemeanor |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | FL |
| Case Number: | 06011123CF10A |
| County: | Broward |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Eyes: | BROWN |
| Hair: | BROWN |
| Height: | 5'7'' |
| Arrests | |
| Offense: | BATTERY |
| Arrest Statute: | VIOL OF PROB - FEL |
| Arresting Agency: | BROWARD SHERIFF'S OFFICE |
| Arrest Disposition Date: | 01/15/2008 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | FL |
| County: | Broward |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Eyes: | BROWN |
| Hair: | BROWN |
| Height: | 5'7'' |
| Arrests | |
| Arrest #1 | |
| Arrest Statute: | BATTERY/ON OFFICER OR FIREFIGHTER |
| Arresting Agency: | DEERFIELD BEACH |
| Arrest Disposition Date: | 06/29/2006 |
| Arrest #2 | |
| Arrest Statute: | OBSTRUCT WO VIOLENCE |
| Arresting Agency: | DEERFIELD BEACH |
| Arrest Disposition Date: | 06/29/2006 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 3212 QUIET MILL RD APT B6 RALEIGH, NC 27612-4327 WAKE COUNTY |
| Case Number: | 2004CR 097415 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Component: | 01 |
| Arrest Statute: | 14-107(D)(1) |
| Arrest Level/Degree: | Misdemeanor |
| Court Offense: | SIMPLE WORTHLESS CHECK |
| Court Plea: | GUILTY |
| Court Statute: | 14-107(D)(1) |
| Court Disposition: | GUILTY |
| Court Disposition Date: | 11/04/2004 |
| Court Level/Degree: | Misdemeanor |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 16900 N BAY RD APT 1405 SUNNY ISLES BEACH, FL 33160-4269 MIAMI-DADE COUNTY |
| Case Number: | 2006CR 086157 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Component: | 01 |
| Arrest Statute: | 14-72(A) |
| Arrest Level/Degree: | Misdemeanor |
| Court Offense: | MISDEMEANOR LARCENY |
| Court Plea: | GUILTY |
| Court Statute: | 14-72(A) |
| Court Disposition: | GUILTY |
| Court Disposition Date: | 05/01/2007 |
| Court Fine: | $50 |
| Court Level/Degree: | Misdemeanor |
| Court Costs: | $110 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 3212 QUIET MILL RD APT B6 RALEIGH, NC 27612-4327 WAKE COUNTY |
| Case Number: | 2004CR 036922 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Component: | 01 |
| Arrest Statute: | 20-28(A) |
| Arrest Level/Degree: | Traffic |
| Court Offense: | NO OPERATORS LICENSE |
| Court Plea: | GUILTY |
| Court Statute: | 20-7(A) |
| Court Disposition: | PRAYER FOR JUDGMENT |
| Court Disposition Date: | 11/17/2004 |
| Court Level/Degree: | Traffic |
| Court Costs: | $100 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Address: | 8303 LORD FAIRFAX CT VIENNA, VA 22182-3761 FAIRFAX COUNTY |
| Case Number: | 1999CR 013965 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Offense #1 | |
| Component: | 01 |
| Arrest Statute: | 90-113.22 |
| Arrest Level/Degree: | Misdemeanor |
| Court Disposition Date: | 01/29/2001 |
| Offense #2 | |
| Component: | 02 |
| Arrest Statute: | 90-95(D)(4) |
| Arrest Level/Degree: | Misdemeanor |
| Court Disposition Date: | 01/29/2001 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELZIABETH |
| Address: | 10131 HERTFORDSHIRE CT CARY, NC 27511-7100 WAKE COUNTY |
| Case Number: | 2003CR 034116 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Component: | 01 |
| Arrest Statute: | 90-95(A)(1) |
| Arrest Level/Degree: | Felony |
| Court Disposition Date: | 07/21/2003 |
| Offender information | |
| Name: | CHRYSSON, MARIA ELZIABETH |
| Address: | 3901 HOPPER ST RALEIGH, NC 27616-8669 WAKE COUNTY |
| Case Number: | 2009CR 208147 |
| DOB: | 10/1980 |
| SSN: | 240-63-XXXX |
| Race: | White |
| Sex: | Female |
| Offenses | |
| Component: | 01 |
| Arrest Statute: | 14-107(D)(1) |
| Arrest Level/Degree: | Misdemeanor |
| Registrant Information | |
| Name: | CHRYSSON, MARIA ELIZABETH |
| Residential Address: | 2012 N HILLS DR RALEIGH, NC 27612-3965 WAKE COUNTY |
| Mailing Address: | 2012 N HILLS DR RALEIGH, NC 27612-3965 WAKE COUNTY |
| SSN: | 240-63-XXXX |
| Date of Birth: | 1980 |
| Gender: | Female |
| Race: | WHITE |
| Place of Birth: | NC |
| Voter Information | |
| Registration Date: | 9/14/2004 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| School: | 06 |
| Special District 2: | 10 |
| Precinct 1: | 07-09 |
| Precinct 2: | RALEIGH |
| Precinct 3: | 10D |
| Village: | 10 |
| Ward: | R-A |
| County District: | 007 |
| State House District: | 034 |
| State Senate District: | 015 |
| U.S. House District: | 013 |
| School District: | 06 |
| Debtor Information | |
| Name: | JEAN, NEL W |
| Address: | 8 CAMERON RD SADDLE RIVER, NJ 07458-2934 BERGEN COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | NEW JERSEY |
| Filing Date: | 5/10/2010 |
| Amount: | $724,332 |
| IRS Serial Number: | 651475310 |
| Certificate Number: | 651475310 |
| Filing 1 | |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 5/10/2010 |
| Book/Page: | 427/578 |
| Filing Court: | BERGEN COUNTY CLERK |
| Filing County: | BERGEN |
| Filing Office: | NJ |
| Registrant Information | |
| Name: | RAUF, FEISAL A |
| Residential Address: | FL 1 |
| Mailing Address: | 227 78TH ST FL 1 NORTH BERGEN, NJ 07047-5725 HUDSON COUNTY |
| SSN: | 051-42-XXXX |
| Date of Birth: | 10/1948 |
| Head of Household: | H |
| Voter Information | |
| Registration Date: | 6/12/1979 |
| Last Vote Date: | 11/1/2001 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| County: | 017 |
| Special District 1: | 0001 |
| Ward: | 0002 |
| Precinct, City or Town: | NB |
| State House District: | 032 |
| U.S. House District: | 09 |
| Primary Election 2001: | VOTED |
| General Election 2001: | VOTED |
| General Election 2000: | VOTED |
| Special Election 1999: | VOTED |
| Registrant Information | |
| Name: | JONES, TERRY DALE |
| Residential Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| SSN: | 499-60-XXXX |
| Date of Birth: | 10/1951 |
| Gender: | Male |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 6/12/2003 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| Status: | VOTED EARLY |
| School: | 0 |
| Precinct 1: | 45 |
| Precinct 2: | 0 |
| Precinct 3: | 45B3 |
| County District: | 0 |
| State House District: | 011 |
| State Senate District: | 014 |
| U.S. House District: | 006 |
| General Election 2008: | VOTED |
| Other Election 2007: | VOTED |
| Other Election 2006: | VOTED |
| Registrant Information | |
| Name: | JONES, SYLVIA REGINA |
| Residential Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| SSN: | 770-38-XXXX |
| Date of Birth: | 10/1961 |
| Gender: | Female |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 9/22/2008 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| Status: | VOTED EARLY |
| School: | 0 |
| Precinct 1: | 45 |
| Precinct 2: | 0 |
| Precinct 3: | 45B3 |
| County District: | 0 |
| State House District: | 011 |
| State Senate District: | 014 |
| U.S. House District: | 006 |
| General Election 2008: | VOTED |
| Debtor Information | |
| Debtor 1 | |
| Name: | DOVE CHARISMATIC MINISTRIES INC |
| Tax ID: | 591981788 |
| Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Debtor 2 | |
| Name: | DOVE CHARISMATICE MINISTRIES INC |
| Tax ID: | 591981788 |
| Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | FLORIDA |
| Original Filing Number: | 2522935 |
| Filing Date: | 8/17/2009 |
| Amount: | $4,417 |
| IRS Serial Number: | 572104409 |
| Owner Information | |
| Original Name: | DOVE CHARISMATIC MINISTRIES INC (COMPANY/CORPORATION) |
| Standardized Name: | DOVE CHARISMATIC MINISTRIES INC |
| Original Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 |
| Standardized Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Property Information | |
| Original Property Address: | 5805 NW 37TH ST GAINESVILLE, FL 32606 |
| Standardized Property Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Land Use: | RELIGIOUS (CHURCH, SYNAGOGUE; TEMPLE; CHAPEL AND RELATED) |
| Legal Information | |
| Assessor's Parcel Number: | 06015-008-000 |
| Recording Date: | 07/01/1986 |
| Book/Page: | 1641/639 |
| Brief Description: | S 480.64 FT OF N 3993.79 FT OF E 3/4 OF E 1/2 LESS S 210 FT OF E 420 FT OR 1647/2305 |
| Legal Description: | CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: SEC 14 TWN 09S RNG 19E; MAP: QTR SEC 3245 |
| Sale Information | |
| Recording Date: | 07/01/1986 |
| Sale Price: | $192,500 - FULL AMOUNT |
| Document Type: | WARRANTY DEED |
| Assessment Information | |
| Market Value Year: | 2009 |
| Market Land Value: | $400,000 |
| Market Improvement Value: | $1,251,200 |
| Total Market Value: | $1,651,200 |
| Assessment Year: | 2009 |
| Assessed Land Value: | $400,000 |
| Assessed Improvement Value: | $1,251,200 |
| Total Assessed Value: | $1,651,200 |
| Zoning: | A-1 |
| Tax Information | |
| Tax Rate Code: | 3700 |
| Tax Exemption(s): | RELIGIOUS/CHURCH CHARITY/FRATERNAL ORG |
| Property Characteristics | |
| Year Built: | 1992 |
| Stories: | 1 |
| Total Rooms: | 5 |
| Roof: | STEEL |
| Building Area: | 6,000 HEATED 6,000 BASE 300 CANOPY |
| No. of Buildings: | 2 |
| Air Conditioning: | CENTRAL |
| Heating: | FORCED AIR UNIT;ELECTRIC |
| Exterior Walls: | CONCRETE BLOCK |
| Acres: | 20.00 AC |
| Effective Year: | 1992 |
| Offender information | |
| Name: | GAREE, SHANE MITCHELL |
| Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Case Number: | 012009MM008623A |
| Case Filing Date: | 10/27/2009 |
| County: | Alachua |
| DOB: | 07/1966 |
| SSN: | 592-20-XXXX |
| Offenses | |
| Case Filing Date: | 10/27/2009 |
| Component: | 001 |
| Arrest Date: | 10/19/2009 |
| Arrest Disposition: | Arrest |
| Court Case Number: | 012009MM008623A |
| Court Statute: | DOMESTIC BATTERY |
| Court Disposition Date: | 01/22/2010 |
| Court Level/Degree: | Misdemeanor First Degree |
| Sentence - Probation: | 1 Years |
| Owner Information | |
| Original Name: | JONES, TERRY L NOTE: Jones mistates middle initial. It is "D" for Dean not "L" JONES, SYLVIA R |
| Standardized Name: | JONES, TERRY L JONES, SYLVIA R |
| Original Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653 |
| Standardized Address: | 5805 NW 37TH ST
|
| Note: Traffic ticket proving Pastor Jones uses this as his | |
| address going back to 1991 | |
| Original Property Address: | 10355 PARADISE BLVD TREASURE ISLAND, FL 33706 |
| Standardized Property Address: | 10355 PARADISE BLVD TREASURE IS, FL 33706-3145 PINELLAS COUNTY |
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| Assessor's Parcel Number: | 24-31-15-66177-000-0110 | ||||||
| Recording Date: | 07/29/1999 | ||||||
| Book/Page: | 10605/2549 | ||||||
| Brief Description: | PARADISE ISLAND TOWERS CONDO UNIT 110 | ||||||
| Legal Description: | SUBDIVISION: #66177 PARADISE ISLAND TOWERS CONDO; DISTRICT: TI; CITY/MUNI/TWNSP: CITY OF TREASURE ISLAND; SEC/TWN/RNG/MER: SEC 24 TWN 31S RNG 15E; TRACT: 790220 | ||||||
| Sale Information | |||||||
| Recording Date: | 07/29/1999 | ||||||
| Prior Recording Date: | 05/02/1991 | ||||||
| Prior Sales Price: | $73,500 - ASSESSOR QUALIFIED AS A COMPARABLE SALE | ||||||
| Document Type: | DD | ||||||
| Assessment Information | |||||||
| Market Value Year: | 2009 | ||||||
| Market Improvement Value: | $151,040 | ||||||
| Total Market Value: | $151,040 | ||||||
| Assessment Year: | 2009 | ||||||
| Total Assessed Value: | $151,040 | ||||||
| Tax Information | |
| Tax Rate Code: | TI |
| Property Characteristics | |
| Year Built: | 1963 |
| Stories: | 11 |
| Garage Type: | UNDERGROUND/BASEMENT |
| Pool/Spa: | POOL |
| Building Area: | 1,025 LIVING 1,025 BASE 1,025 LIVING 1,025 ADJUSTED 1,025 EFFECTIVE 1,025 TOTAL 1,025 GROSS 100 PS |
| No. of Buildings: | 1 |
| Exterior Walls: | CONCRETE |
| Effective Year: | 2008 |
| Offender information | |
| Name: | JONES, TERRY DALE |
| Address: | 10355 PARADISE BLVD TREASURE ISLAND, FL 33706-3145 PINELLAS COUNTY |
| Case Number: | 011991TC003842A |
| Case Filing Date: | 08/08/1991 |
| County: | Alachua |
| DOB: | 10/1951 |
| SSN: | 499-60-XXXX |
| Race: | White |
| Sex: | Male |
| Offenses | |
| Case Filing Date: | 08/08/1991 |
| Component: | 001 |
| Arrest Date: | 08/08/1991 |
| Arrest Disposition: | Notice to Appear |
| Court Case Number: | 011991TC003842A |
| Court Statute: | NO VALID DRIVERS LICENSE |
| Court Level/Degree: | Misdemeanor Second Degree |
| Business Information | |
| Filing Number: | L07000013148 |
| Name: | TS & COMPANY LLC |
| Name Type: | LEGAL |
| standard mailing address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 |
| original mailing address: | 5805 NW 37TH STREET GAINESVILLE FL 32653 |
| FEIN: | 680644159 |
| Business Type: | FLORIDA LIMITED LIABILITY |
| Status: | ACTIVE |
| Status Date: | 10/05/2009 |
| Place Incorporated: | FLORIDA |
| Date Incorporated: | 02/05/2007 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | JONES, TERRY D |
| Title: | REGISTERED AGENT |
| registered agent address | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 |
| JONES, SYLVIA R Title: MEMBER MANAGER Contact Type: MEMBER/MANAGER/PARTNER Status: ACTIVE |
Type: CONTACT 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 |
5805 NW 37TH STREET GAINESVILLE FL 32653 |
|
| JONES, TERRY D Title: MEMBER MANAGER Contact Type: MEMBER/MANAGER/PARTNER Status: ACTIVE |
Type: CONTACT 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 |
5805 NW 37TH STREET GAINESVILLE FL 32653 |
| Owner Information | |
| Original Name: | TS & COMPANY LLC (COMPANY/CORPORATION) |
| Standardized Name: | TS & CO |
| Original Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653 |
| Standardized Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Property Information | |
| Original Property Address: | 2641 SW 33RD PL GAINESVILLE, FL 32608 |
| Standardized Property Address: | 2641 SW 33RD PL GAINESVILLE, FL 32608-2890 ALACHUA COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 07314-005-026 |
| Recording Date: | 03/20/2007 |
| Book/Page: | 3569/978 |
| Brief Description: | PHOE NIX S/D PB J-70 LOT 26 OR 3569/0978 |
| Legal Description: | CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: TWN 10S RNG 19E |
| Sale Information | |
| Recording Date: | 03/20/2007 |
| Prior Recording Date: | 09/28/2005 |
| Sale Price: | $10,000 - FULL AMOUNT |
| Prior Sales Price: | $8,700 - ASSESSOR QUALIFIED AS A COMPARABLE SALE |
| Document Type: | WARRANTY DEED |
| Assessment Information | |
| Market Value Year: | 2008 |
| Market Land Value: | $24,000 |
| Market Improvement Value: | $66,100 |
| Total Market Value: | $90,100 |
| Assessment Year: | 2008 |
| Assessed Land Value: | $24,000 |
| Assessed Improvement Value: | $66,100 |
| Total Assessed Value: | $90,100 |
| Zoning: | PUD |
| Tax Information | |
| Tax Rate Code: | 3600 |
| Property Characteristics | |
| Year Built: | 1980 |
| Stories: | 2 |
| Total Rooms: | 2 |
| Roof: | ASPHALT |
| Building Area: | 1,860 HEATED |
| No. of Buildings: | 1 |
| Air Conditioning: | CENTRAL |
| Heating: | FORCED AIR UNIT |
| Exterior Walls: | CONCRETE BLOCK |
| Borrower Information | |
| Original Name: | TS & CO LLC (COMPANY/CORPORATION) |
| Standardized Name: | TS & CO |
| Original Address: | 5805 NW 37TH ST GAINESVILLE FL32653 |
| Standardized Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Property Information | |
| Original Property Address: | 3206 SW 26TH WAY GAINESVILLE, FL 32608 |
| Standardized Property Address: | 3206 SW 26TH WAY GAINESVILLE, FL 32608-2828 ALACHUA COUNTY |
| Lender Information | |
| Name: | BANK OF AMERICA NA |
| Address: | 33631 |
| Type: | BANK |
| Legal Information | |
| Assessor's Parcel Number: | 07314-005-035 |
| Recording Date: | 04/24/2007 |
| Document Number: | 2332533 |
| Legal Description: | LOT NUMBER: 35; SUBDIVISION: PHOENIX SUBDIVISION |
| Mortgage Information | |
| Mortgage Type: | PURCHASE MONEY |
| Loan Amount: | $83,200 |
| Loan Type: | UNKNOWN |
| Due Date: | 04/20/2032 |
| Title Company: | WATERFORD TITLE INSURANCE AG |
| Owner Information | |
| Original Name: | TS & COMPANY (COMPANY/CORPORATION) |
| Standardized Name: | TS & CO |
| Original Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653 |
| Standardized Address: | 5805 NW 37TH ST GAINESVILLE, FL 32653-0806 ALACHUA COUNTY |
| Property Information | |
| Original Property Address: | 6021 NW 23RD TER GAINESVILLE, FL 32653 |
| Standardized Property Address: | 6021 NW 23RD TER GAINESVILLE, FL 32653-1904 ALACHUA COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 06014-002-003 |
| Recording Date: | 03/13/2006 |
| Book/Page: | 3336/486 |
| Brief Description: | PINE RIDGE II PB J-37 UNITS 3 & 4 LESS PART K/A LTD COMMON AREA OR 3336/0490 |
| Legal Description: | CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: SEC 13 TWN 09S RNG 19E; MAP: QTR SEC 3247 |
| Sale Information | |
| Recording Date: | 03/13/2006 |
| Prior Recording Date: | 03/10/2006 |
| Prior Sales Price: | $8,000 - ASSESSOR QUALIFIED AS A COMPARABLE SALE |
| Document Type: | QUIT CLAIM DEED |
| Assessment Information | |
| Market Value Year: | 2008 |
| Market Land Value: | $24,000 |
| Market Improvement Value: | $51,800 |
| Total Market Value: | $75,800 |
| Assessment Year: | 2008 |
| Assessed Land Value: | $24,000 |
| Assessed Improvement Value: | $51,800 |
| Total Assessed Value: | $75,800 |
| Tax Information | |
| Tax Rate Code: | 3700 |
| Property Characteristics | |
| Year Built: | 1979 |
| Stories: | 1 |
| Total Rooms: | 4 |
| Roof: | ASPHALT |
| Building Area: | 912 HEATED |
| No. of Buildings: | 2 |
| Air Conditioning: | CENTRAL |
| Heating: | FORCED AIR UNIT |
| Exterior Walls: | CONCRETE BLOCK |
| Debtor Information | |
| Name: | ODONNELL, CHRISTINE T |
| Address: | PO BOX 3987 WILMINGTON, DE 19807-0987 NEW CASTLE COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | DELAWARE |
| Filing Date: | 3/9/2010 |
| Amount: | $11,744 |
| IRS Serial Number: | 630462810 |
| Certificate Number: | 630462810 |
| Filing 1 | |
| Filing Number: | 201003090011740 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 3/9/2010 |
| Filing Court: | NEW CASTLE COUNTY RECORDER OF DEEDS |
| Filing County: | NEW CASTLE |
| Filing Office: | DE |
| Registrant Information | |
| Name: | ODONNELL, CHRISTINE T |
| Residential Address: | 518 N LINCOLN ST WILMINGTON, DE 19805-3012 NEW CASTLE COUNTY |
| SSN: | 136-58-XXXX |
| Date of Birth: | 8/1969 |
| Voter Information | |
| Registration Date: | 5/17/2004 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| County: | N |
| Special District 1: | 10 |
| Special District 2: | 003 |
| Precinct 1: | 7 |
| State House District: | 009 |
| State Senate District: | 003 |
| U.S. House District: | 001 |
| Primary Election 2008: | VOTED |
| General Election 2008: | VOTED |
| Presidential Primary 2008: | VOTED |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| General Election 2004: | VOTED |
| Registrant Information | |
| Name: | WOODWARD, ROBERT U |
| Residential Address: | 3027 Q ST NW WASHINGTON, DC 20007-3081 D.C. COUNTY |
| SSN: | 381-42-XXXX |
| Age: | 65+ |
| Voter Information | |
| Registration Date: | 8/17/1982 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | DEMOCRAT |
| Status: | ABSENTEE |
| Precinct 1: | 5.00 |
| Ward: | 2 |
| General Election 2008: | VOTED |
| General Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| General Election 1997: | VOTED |
| Offender information | |
| Name: | WOODWARD, ROBERT U |
| Address: | VA |
| Case Number: | 059GT0208574900 |
| DOB: | 03/1943 |
| SSN: | 381-42-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 05/27/2002 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 059GT0208574900 |
| Court Offense: | 072/55 SPEEDING |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 08/05/2002 |
| Debtor Information | |
| Debtor 1 | |
| Name: | FAMILY JEWELS PRODUCTION OFFICE |
| Address: | 1855 CENTINELA AVE SANTA MONICA, CA 90404-4203 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | SIMMONS, GENE |
| Address: | 1855 CENTINELA AVE SANTA MONICA, CA 90404-4203 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | COUNTY OF LOS ANGELES |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20072701623 |
| Filing Date: | 12/10/2007 |
| Amount: | $1,639 |
| Filing 2 | |
| Filing Number: | 20072701623 |
| Filing Type: | COUNTY TAX LIEN |
| Filing Date: | 12/10/2007 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | DASH |
| Address: | 4774 PARK GRANADA STE 5 CALABASAS, CA 91302-3355 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | KARDASHIAN,KHLOE |
| SSN: | 608-28-XXXX |
| Address: | 4774 PARK GRANADA STE 5 CALABASAS, CA 91302-3355 LOS ANGELES COUNTY |
| Debtor 3 | |
| Name: | KARDASHIAN,KIMBERLY |
| SSN: | 605-07-XXXX |
| Address: | 4774 PARK GRANADA STE 5 CALABASAS, CA 91302-3355 LOS ANGELES COUNTY |
| Debtor 4 | |
| Name: | KARDASHIAN,KOURTNEY |
| SSN: | 605-07-XXXX |
| Address: | 4774 PARK GRANADA STE 5 CALABASAS, CA 91302-3355 LOS ANGELES COUNTY |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20072728246 |
| Filing Date: | 12/12/2007 |
| Amount: | $176 |
| Release Date: | 3/5/2008 |
| Filing 2 | |
| Filing Number: | 20072728246 |
| Filing Type: | COUNTY TAX LIEN |
| Filing Date: | 12/12/2007 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KARDASHIAN, KHLOE A |
| SSN: | 608-28-XXXX |
| Address: | 20504 VENTURA BLVD APT 123 WOODLAND HLS, CA 91364-6482 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | AVALONBAY COMMUNITIES INC |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 8/20/2003 |
| Amount: | $7,275 |
| Eviction: | YES |
| Filing 1 | |
| Filing Number: | 03B04484 |
| Filing Type: | CIVIL NEW FILING |
| Filing Date: | 8/20/2003 |
| Filing Court: | VAN NUYS MUNICIPAL - LA COUNTY |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | KARDASHIAN, KHLOE A |
| SSN: | 608-28-XXXX |
| Address: | 5210 PREMIERE HILLS CIR APT 235 WOODLAND HLS, CA 91364-0871 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | ALLIANCE RESIDENTIAL COMPANY |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 4/13/2005 |
| Eviction: | YES |
| Filing 1 | |
| Filing Number: | 05B01403 |
| Filing Type: | FORCIBLE ENTRY/DETAINER |
| Filing Date: | 4/13/2005 |
| Filing Court: | VAN NUYS MUNICIPAL - LA COUNTY |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | GOETZ, BERNARD H |
| SSN: | 095-40-XXXX |
| Address: | 55 W 14TH ST NEW YORK, NY 10011-7407 NEW YORK COUNTY |
| Creditor Information | |
| Name: | STATE OF NEW YORK |
| Filing Information | |
| Filing State: | NEW YORK |
| Filing Date: | 6/5/2010 |
| Amount: | $139 |
| Property Attached: | Block: 09498; Lot: 00074 |
| Filing 1 | |
| Filing Number: | 002701733 |
| Filing Type: | STATE TAX WARRANT |
| Filing Date: | 6/5/2010 |
| Filing Court: | NEW YORK COUNTY CLERK |
| Filing County: | NEW YORK |
| Filing Office: | NY |
| Debtor Information | |
| Name: | GOETZ BERNARD HUGO |
| Creditor Information | |
| Name: | CABEY DARRELL |
| Address: | 1260 WEBSTER AVE BRONX, NY 10456-3310 BRONX COUNTY |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Number: | 6747/85 |
| Filing Date: | 1/3/1997 |
| Original Filing Type: | JUDGMENT |
| Amount: | $45,699,208.00 |
| Filing 1 | |
| Filing Type: | JUDGMENTS DOCKET |
| Filing Date: | 1/3/1997 |
| Filing Court: | SUPREME COURT |
| Filing Office: | NY |
| Registrant Information | |
| Name: | GOETZ, BERNARD H |
| Residential Address: | 55 W 14TH ST NEW YORK, NY 10011-7407 NEW YORK COUNTY |
| SSN: | 095-40-XXXX |
| Date of Birth: | 11/1947 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 8/20/1999 |
| Last Vote Date: | 11/3/2009 |
| Party Affiliation: | INDEPENDENT |
| Active Status: | ACTIVE |
| State House District: | 066 |
| State Senate District: | 029 |
| U.S. House District: | 008 |
| General Election 2006: | VOTED |
| General Election 2005: | VOTED |
| General Election 2004: | VOTED |
| General Election 2003: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2001: | VOTED |
| General Election 1998: | VOTED |
| General Election 1997: | VOTED |
| General Election 1996: | VOTED |
| Debtor Information | |
| Name: | CHAMBER OF COMMERCE OF THE UNITE |
| Tax ID: | 530045720 |
| Address: | 1615 H ST NW WASHINGTON, DC 20062-0001 D.C. COUNTY |
| Creditor Information | |
| Name: | STATE OF TEXAS |
| Filing Information | |
| Filing State: | TEXAS |
| Filing Date: | 7/1/2002 |
| Amount: | $1,710 |
| Filing 1 | |
| Filing Number: | 1891367 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 7/1/2002 |
| Book/Page: | 2128/268 |
| Filing Court: | DALLAS COUNTY CLERK-DALLAS |
| Filing County: | DALLAS |
| Filing Office: | TX |
| Debtor Information | |
| Name: | CHAMBER OF COMMERCE OF USA |
| Tax ID: | 530045720 |
| Address: | 1615 H ST NW FL PAYR WASHINGTON, DC 20062-0001 D.C. COUNTY |
| Creditor Information | |
| Name: | STATE OF VIRGINIA |
| Filing Information | |
| Filing State: | VIRGINIA |
| Original Filing Number: | 06007114 |
| Filing Date: | 3/20/2006 |
| Amount: | $4,369 |
| Filing Date: | 3/20/2006 |
| Filing Court: | RICHMOND CITY CIRCUIT COURT |
| Filing County: | RICHMOND (CITY) |
| Filing Office: | VA |
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| Debtor Information | |
| Name: | CITIGROUP INC |
| Creditor Information | |
| Name: | LORENZANA DEBRAHLEE |
| Filing Information | |
| Filing State: | NEW YORK |
| Filing Date: | 2/1/2010 |
| Property Attached: | Block: 06023; Lot: 00434 |
| Eviction: | NO |
| Filing 1 | |
| Filing Number: | 20090116382 |
| Filing Type: | CIVIL NEW FILING |
| Filing Date: | 2/1/2010 |
| Filing Court: | NEW YORK CITY SUPREME COURT - CIVIL DIVISION |
| Filing County: | NEW YORK |
| Filing Office: | NY |
| Business Information | |
| Filing Number: | C2279744 |
| Name: | MAUER CHIROPRACTIC, INC. |
| Name Type: | LEGAL |
| standard mailing address: | 9150 WILSHIRE BLVD STE 250 BEVERLY HILLS, CA 90212-3429 |
| original mailing address: | 9150 WILSHIRE BLVD STE 250 BEVERLY HILLS CA 90212 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 12/18/2000 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | MAURER, ANDREW |
| Title: | REGISTERED AGENT |
| registered agent address | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 |
| Buyer Information | |
| Original Name: | LEVIN, HARVEY (INDIVIDUALS) MAURER, ANDREW JON (INDIVIDUALS) |
| Standardized Name: | MAURER, ANDREW JON LEVIN, HARVEY |
| Original Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069 |
| Standardized Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 LOS ANGELES COUNTY |
| Seller Information | |
| Original Name: | LEVIN, HARVEY (SINGLE OR UNMARRIED MAN) MAURER, ANDREW JON (SINGLE OR UNMARRIED MAN) |
| Standardized Name: | MAURER, ANDREW JON LEVIN, HARVEY |
| Original Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069 |
| Standardized Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 LOS ANGELES COUNTY |
| Property Information | |
| Original Property Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069 |
| Standardized Property Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 LOS ANGELES COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 5560-030-018 |
| Recording Date: | 04/26/2010 |
| Contract Date: | 04/19/2010 |
| Document Number: | 10-0563176 |
| Document Type: | INTERFAMILY TRANSFER & DISSOLUTION |
| Legal Description: | LOT NUMBER: 16; TRACT: 5365; CITY/MUNI/TWNSP: LOS ANGELES; MAP: MB62 PG5&6 |
| Sales Information | |
| Sales Price Description: | NON ARMS-LENGTH TRANSACTION |
| Business Information | |
| Filing Number: | 200703410444 |
| Name: | B&G ASSOCIATES, LLC |
| Name Type: | LEGAL |
| standard business address: | 847 N ORLANDO AVE WEST HOLLYWOOD, CA 90069-5413 |
| original business address: | 847 N ORLANDO AVE LOS ANGELES CA 90069 |
| mailing address: | 847 N ORLANDO AVE LOS ANGELES 90069 |
| Business Type: | DOMESTIC LLC |
| Filing Date: | 01/31/2007 |
| Filing Type: | DOMESTIC |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Foreign/Domestic: | DOMESTIC |
| Amendments Filed: | 1 |
| Additional Information: | ALL MEMBERS ARE MANAGER |
| Purpose: | CONSULTING |
| Registered Agent | |
| Name: | BERNARD, JEREMY |
| Title: | REGISTERED AGENT |
| registered agent address | 847 N ORLANDO AVE LOS ANGELES CA 90069 |
| Officers | |||||||||||||
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| Owner Information | |
| Original Name: | LEVIN, HARVEY AND MAURER, ANDREW J |
| Standardized Name: | MAURER, ANDREW J LEVIN, HARVEY |
| Original Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069 |
| Standardized Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 LOS ANGELES COUNTY |
| Property Information | |
| Original Property Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069 |
| Standardized Property Address: | 1136 N DOHENY DR LOS ANGELES, CA 90069-1750 LOS ANGELES COUNTY |
| Land Use: | RESIDENTIAL (GENERAL) (SINGLE FAMILY) |
| Legal Information | |
| Assessor's Parcel Number: | 5560-031-015 |
| Recording Date: | 04/11/2001 |
| Brief Description: | TR=5365 VAC ALLEY ADJ ON E AND POR OF LOT 16 |
| Legal Description: | TRACT: 5365; CITY/MUNI/TWNSP: REGION/CLUSTER: 09/09161 |
| Sale Information | |
| Recording Date: | 04/11/2001 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $531,232 |
| Assessed Improvement Value: | $507,761 |
| Total Assessed Value: | $1,038,993 |
| Zoning: | LAR1 |
| Tax Information | |
| Tax Rate Code: | 0-067 |
| Property Characteristics | |
| Year Built: | 1937 |
| Units: | 1 |
| Pool/Spa: | POOL |
| Building Area: | 2,996 TOTAL |
| Air Conditioning: | CENTRAL |
| Heating: | CENTRAL |
| Offender information | |
| Name: | WILLIAMS, TED F |
| Address: | 3771 BONAIRE ST COLUMBUS, OH 43213-2904 FRANKLIN COUNTY |
| Case Number: | 03 CR 006187 |
| Case Filing Date: | 09/11/2003 |
| County: | Franklin |
| DOB: | 09/1957 |
| SSN: | 050-52-XXXX |
| Sex: | Male |
| Offenses | |
| Case Filing Date: | 09/11/2003 |
| Offense Date: | 08/14/2003 |
| Arrest Date: | 09/02/2003 |
| Court Case Number: | 03 CR 006187 |
| Court Offense: | ESCAPE |
| Court Statute: | 2921.34 |
| Court Disposition: | PLEA OF GUILTY |
| Offender information | |
| Name: | WILLIAMS, TED F |
| Address: | 3850 E MAIN ST COLUMBUS, OH 43213-2970 FRANKLIN COUNTY |
| Case Number: | 02 CR 001071 |
| Case Filing Date: | 02/27/2002 |
| County: | Franklin |
| DOB: | 09/1957 |
| SSN: | 050-52-XXXX |
| Sex: | Male |
| Offenses | |
| Offense #1 | |
| Case Filing Date: | 02/27/2002 |
| Offense Date: | 03/26/2001 |
| Court Case Number: | 02 CR 001071 |
| Court Offense: | THEFT |
| Court Statute: | 2913.02 |
| Court Disposition: | PLEA OF GUILTY TO THE INDICTMENT |
| Offense #2 | |
| Case Filing Date: | 02/27/2002 |
| Offense Date: | 03/17/2001 |
| Court Case Number: | 02 CR 001071 |
| Court Offense: | FORGERY |
| Court Statute: | 2913.31 |
| Court Disposition: | PLEA OF GUILTY TO THE INDICTMENT |
| Owner Information | |
| Original Name: | MILENKOVICH JOHN TR |
| Standardized Name: | MILENKOVICH, JOHN |
| Ownership Rights: | TRUSTEE/CONSERVATOR |
| Standardized Property Address: | 3850 E MAIN ST COLUMBUS, OH 43213-2970 FRANKLIN COUNTY |
| Land Use: | SHOPPING CENTER (NEIGHBORHOOD - STRIP) |
| Legal Information | |
| Assessor's Parcel Number: | 090-005375 |
| Tax Account Number: | 9000537500 |
| Brief Description: | 3870 E MAIN ST BLOWER LOT 4 |
| Legal Description: | CITY/MUNI/TWNSP: CITY OF WHITEHALL |
| Assessment Information | |
| Market Value Year: | 2006 |
| Market Land Value: | $28,400 |
| Market Improvement Value: | $502,900 |
| Total Market Value: | $531,300 |
| Assessment Year: | 2006 |
| Offender information | |
| Name: | LOUGHNER, JARED LEE |
| Address: | TUCSON, AZ 85741 PIMA COUNTY |
| Case Number: | M-1044-CR-20080778 |
| Case Filing Date: | 10/17/2008 |
| DOB: | 09/1988 |
| SSN: | 600-98-XXXX |
| Sex: | Male |
| Offenses | |
| Case Filing Date: | 10/17/2008 |
| Component: | 1 |
| Court Description: | Marana Municipal |
| Court Case Number: | M-1044-CR-20080778 |
| Court Offense: | LOCAL CHARGE |
| Court Disposition: | COMPL DISMISSED BY CTY ATTY |
| Court Disposition Date: | 12/10/2008 |
| Court Activity | |
| Date: | 12/16/2008 |
| Description: | SENT: RESTITUTION |
| Date: | 12/10/2008 |
| Description: | MOTION FILED |
| Date: | 12/10/2008 |
| Description: | ORDR DISMISSAL/CASE W/PRJDC |
| Date: | 11/18/2008 |
| Description: | COMMENTS |
| Date: | 11/05/2008 |
| Description: | CASH BOND ORDERED - THIS CRT |
| Date: | 11/05/2008 |
| Description: | FUND: FEES - DIVERSION |
| Date: | 10/17/2008 |
| Description: | COMPLAINT FILED-UNIFORM CITATN |
| Name: | LOUGHNER, JARED LEE |
| Address: | AZ |
| Case Number: | M-1041-TR-7119663 |
| Case Filing Date: | 12/10/2007 |
| DOB: | 09/1930 |
| Sex: | Male |
| Offenses | |
| Case Filing Date: | 12/10/2007 |
| Component: | 1 |
| Court Description: | Tucson Municipal Court |
| Court Case Number: | M-1041-TR-7119663 |
| Court Offense: | STOP SIGN VIOLATION |
| Court Disposition: | DEFENSIVE DRIVING/DISM NO MVD |
| Court Disposition Date: | 12/10/2007 |
| Court Level/Degree: | Traffic |
| Court Activity | |
| Date: | 01/09/2008 |
| Description: | TIC: TRAFFIC DIVERS-COMPLETE |
| Date: | 12/10/2007 |
| Description: | FILED: COMPLAINT-CITATION |
| Date: | 12/10/2007 |
| Description: | FUND: DEF DRVNG DIVERSN FEES |
| Debtor Information | |
| Name: | CLINTON, ROGER C |
| Address: | 5403 CALLE MAYOR TORRANCE, CA 90505-5404 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 1/3/2011 |
| Amount: | $21,315 |
| Certificate Number: | 10337633173 |
| Filing 1 | |
| Filing Number: | 20110008242 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 1/3/2011 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CLINTON, ROGER C |
| Address: | 5403 CALLE MAYOR TORRANCE, CA 90505-5404 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 11/23/2009 |
| Amount: | $2,951 |
| Certificate Number: | 09293605247 |
| Filing 1 | |
| Filing Number: | 20091772341 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 11/23/2009 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CLINTON, ROGER C |
| Address: | 224812 248 ST LOMITA, CA 90717 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 3/19/2009 |
| Amount: | $8,405 |
| Certificate Number: | 09071364360 |
| Filing 1 | |
| Filing Number: | 20090400701 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 3/19/2009 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CLINTON, ROGER C |
| Address: | 224812 248TH ST LOMITA, CA 90717 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | INTERNAL REVENUE SERVICE |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 10/8/2008 |
| Amount: | $57,762 |
| IRS Serial Number: | 477027508 |
| Certificate Number: | 477027508 |
| Filing 1 | |
| Filing Number: | 20081804909 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 10/8/2008 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | CLINTON, ROGER C |
| Address: | 1009 TORRANCE BLVD REDONDO BEACH, CA 90277-3535 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | CLINTON,ROGER C |
| Address: | 1009 TORRANCE BLVD REDONDO BEACH, CA 90277-3535 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20070850979 |
| Filing Date: | 4/9/2007 |
| Amount: | $26,211 |
| Certificate Number: | 07052365621 |
| Release Date: | 4/28/2010 |
| Debtor Information | |
| Debtor 1 | |
| Name: | CLINTON, MOLLY D |
| Address: | 22616 JUNIPER AVE TORRANCE, CA 90505-2839 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | CLINTON, ROGER C |
| Address: | 22616 JUNIPER AVE TORRANCE, CA 90505-2839 LOS ANGELES COUNTY |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20032516161 |
| Filing Date: | 8/28/2003 |
| Amount: | $23,211 |
| Certificate Number: | 03234648312 |
| Release Date: | 4/14/2010 |
| Debtor Information | |
| Name: | CLINTON,ROGER C |
| SSN: | 432-19-XXXX |
| Address: | 334 AVENUE F REDONDO BEACH, CA 90277-5146 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 3/31/1997 |
| Amount: | $18,425 |
| IRS Serial Number: | 339620556 |
| Filing 1 | |
| Filing Number: | 97487290 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 3/31/1997 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Debtor 1 | |
| Name: | CLINTON,ROGER C |
| SSN: | 432-19-XXXX |
| Address: | 334 AVENUE F REDONDO BEACH, CA 90277-5146 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | MARTIN,MOLLY D |
| SSN: | 452-37-XXXX |
| Address: | 334 AVENUE F REDONDO BEACH, CA 90277-5146 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 3/31/1997 |
| Amount: | $21,695 |
| IRS Serial Number: | 339620557 |
| Filing 1 | |
| Filing Number: | 97487291 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 3/31/1997 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Debtor Information | |
| Name: | CLINTON,ROGER C |
| SSN: | 432-19-XXXX |
| Address: | 134 AVENUE F REDONDO BEACH, CA 90277-5013 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | IRS |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 5/29/1996 |
| Amount: | $18,425 |
| IRS Serial Number: | 339620556 |
| Filing 1 | |
| Filing Number: | 96830826 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 5/29/1996 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Date: 3/5/2011 | Source: INT | Property ID Number: 957766598 |
| Owner(s) Name: | SHEEN CHARLIE |
| Reported Owner Address: | 8435 BEVERLY BLVD. 323.658.6663 LOS ANGELES CA 90048 |
| Type of Property: | Misc Intangible Property |
| Cash Reported: | $60.81 |
| Reported By: | PAYPAL INC |
| Date: 3/5/2011 | Source: INT | Property ID Number: 014360927 |
| Owner(s) Name: | SHEEN CHARLIE |
| Reported Owner Address: | 10960 BOULEVARD # 826 LOS ANGELES CA 90024- |
| Type of Property: | Court settlements |
| Cash Reported: | $560.12 |
| Reported By: | FIREMAN'S FUND INSURANCE COMPA |
| Business Contact Information: | GEPNTV LLC DBA ENTERTAINMENT PARTNERS ELIA ORTEGA ENTERTAINMENT PARTNERS P.O. BOX 7269 BURBANK, CA 91504-2024 (818) 955-6288 |
| Type of Property: | WAGES, PAYROLL, SALARY |
| Cash Reported: | $517.00 |
| Shares Reported: | 0 |
| Name of Security Reported: | |
| Date Reported: | 11/1/2010 |
| Date of Last Contact: | 2/25/2009 |
| Owner(s) Name: | S T R A C INC ; SHEEN CHARLIE |
| Reported Owner Address: | C/O SLGG 10960 WILSHIRE BLVD STE 1100 LOS ANGELES CA 90024 |
| Owner Information | |
| Original Name: | PLAYBOY ENTERPRISES INTL INC (COMPANY/CORPORATION) |
| Standardized Name: | PLAYBOY ENTERPRISES INTL INC |
| Original Address: | 680 N LAKESHORE DR CHICAGO, IL 60611 |
| Standardized Address: | 680 N LAKE SHORE DR CHICAGO, IL 60611-4546 COOK COUNTY |
| Property Information | |
| Original Property Address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024 |
| Standardized Property Address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 LOS ANGELES COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 4359-013-025 |
| Recording Date: | 03/18/1999 |
| Brief Description: | TRACT NO 9061 LOT 34 AND SE 40 FT MEASURED AT R/A TO SE LINE OF LOT 33 |
| Legal Description: | TRACT: 9061; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199 |
| Sale Information | |
| Recording Date: | 03/18/1999 |
| Prior Recording Date: | 02/11/1971 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $873,571 |
| Assessed Improvement Value: | $2,321,741 |
| Total Assessed Value: | $3,195,312 |
| Zoning: | LARE40 |
| Legal Information | |
| Assessor's Parcel Number: | 4359-013-025 |
| Recording Date: | 03/18/1999 |
| Brief Description: | TRACT NO 9061 LOT 34 AND SE 40 FT MEASURED AT R/A TO SE LINE OF LOT 33 |
| Legal Description: | TRACT: 9061; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199 |
| Sale Information | |
| Recording Date: | 03/18/1999 |
| Prior Recording Date: | 02/11/1971 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $873,571 |
| Assessed Improvement Value: | $2,321,741 |
| Total Assessed Value: | $3,195,312 |
| Zoning: | LARE40 |
Assessor ID Number: 4359-013-025
| Installment 1 | Installment 2 | |||
|---|---|---|---|---|
| Tax Amount | $44,318.29 | Tax Amount | $22,077.96 | |
| Penalty Amount | $0.00 | Pen/Cost Amount | $0.00 | |
| Total Due | $44,318.29 | Total Due | $22,077.96 | |
| Paid Amount | $44,318.29 | Paid Amount | $0.00 | |
| Balance Due | $0.00 | Balance Due | $22,077.96 | |
| Delinquent If Not Paid By | Delinquent If Not Paid By | 04/11/2011 | ||
| Licensee Information | |
| Name: | CICHOWSKI, CRISTAL M |
| Original Name: | CICHOWSKI CRISTAL M |
| Standardized Address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 LOS ANGELES COUNTY |
| Original Address: | 10236 CHARING CROSS RD. LOS ANGELES, CA 90024 |
| License Information | |
| Profession or Board: | BUREAU OF BARBERING AND COSMETOLOGY |
| License Type: | COSMETOLOGIST |
| License Number: | 00402759 |
| Status Date: | 10/01/2010 |
| Debtor Information | |
| Name: | CICHOWSKI, CRISTAL M |
| Address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Filing Date: | 9/29/2010 |
| Amount: | $1,446 |
| Certificate Number: | 10271286916 |
| Filing 1 | |
| Filing Number: | 20101381649 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 9/29/2010 |
| Filing Court: | LA COUNTY / RECORDER OF DEEDS |
| Filing County: | LOS ANGELES |
| Filing Office: | CA |
| Business Information | |
| Filing Number: | 200903410064 |
| Name: | HMH PRODUCTIONS, LLC |
| Name Type: | LEGAL |
| standard business address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| original business address: | 10236 CHARING CROSS RD LOS ANGELES CA 90024 |
| mailing address: | 10236 CHARING CROSS RD LOS ANGELES 90024 |
| Business Type: | DOMESTIC LLC |
| Filing Date: | 01/30/2009 |
| Filing Type: | DOMESTIC |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Foreign/Domestic: | DOMESTIC |
| Amendments Filed: | 1 |
| Additional Information: | MORE THAN 1 MANAGER |
| Purpose: | PRODUCTION AND OTHER SERVICES |
| Name | Date(s) | Standardized Address | Original Address |
| HEFNER, HUGH M Title: MEMBER Contact Type: MEMBER/MANAGER/PARTNER |
Type: REGISTERED OFFICE 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
10236 CHARING CROSS RD LOS ANGELES CA 90024 |
|
| ROSENZWEIG, RICHARD Title: MEMBER Contact Type: MEMBER/MANAGER/PARTNER |
Type: REGISTERED OFFICE 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
10236 CHARING CROSS RD LOS ANGELES CA 90024 |
| Business Information | |
| Filing Number: | 200832410216 |
| Name: | HOME RUN PRODUCTIONS, LLC |
| Name Type: | LEGAL |
| standard business address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| original business address: | 10236 CHARING CROSS RD LOS ANGELES CA 90024 |
| mailing address: | 10236 CHARING CROSS RD LOS ANGELES 90024 |
| Business Type: | DOMESTIC LLC |
| Filing Date: | 11/19/2008 |
| Filing Type: | DOMESTIC |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Foreign/Domestic: | DOMESTIC |
| Amendments Filed: | 1 |
| Additional Information: | ALL MEMBERS ARE MANAGER |
| Purpose: | ENTERTAINMENT PRODUCTION |
| Registered Agent | |
| Name: | WILKINSON, KENDRA |
| Title: | REGISTERED AGENT |
| registered agent address | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| Officers | |||||||||
|
|||||||||
| Filing Number: | 200706510050 |
| Name: | 3996 PINEWOOD WAY, LLC |
| Name Type: | LEGAL |
| standard business address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| original business address: | 10236 CHARING CROSS RD LOS ANGELES CA 90024 |
| mailing address: | 10236 CHARING CROSS RD LOS ANGELES 90024 |
| Business Type: | DOMESTIC LLC |
| Filing Date: | 03/02/2007 |
| Filing Type: | DOMESTIC |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Foreign/Domestic: | DOMESTIC |
| Amendments Filed: | 1 |
| Additional Information: | ONE MANAGER |
| Purpose: | REAL ESTATE INVESTMENT |
| Officers | |||||||||
|
|||||||||
| Business Information | |
| Filing Number: | C0791789 |
| Name: | TOUCH, INC. |
| Name Type: | LEGAL |
| standard mailing address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| original mailing address: | 10236 CHARING CROSS RD LOS ANGELES CA 90024 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | DISSOLVED |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 02/16/1977 |
| Foreign/Domestic: | DOMESTIC |
| For Profit: | YES |
| Tax Program: | NOT SUSPENDED (GOOD STANDING) |
| Corporate Filing | |
| Business Information | |
| Filing Number: | C0781908 |
| Name: | BENTON, INC. |
| Name Type: | LEGAL |
| standard mailing address: | 10236 CHARING CROSS RD LOS ANGELES, CA 90024-1815 |
| original mailing address: | 10236 CHARING CROSS RD. LOS ANGELES CA 90024 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | SUSPENDED |
| Status Date: | 05/01/1978 |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 05/03/1976 |
| Foreign/Domestic: | DOMESTIC |
| For Profit: | YES |
| Tax Program: | SUSPENDED |
| Registrant Information | |
| Name: | WALES, JIMMY DONAL |
| Residential Address: | 3911 HARRISBURG ST NE ST PETERSBURG, FL 33703-6025 PINELLAS COUNTY |
| SSN: | 418-13-XXXX |
| Date of Birth: | 8/08/1966 |
| Gender: | Male |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 6/21/2002 |
| Last Vote Date: | 11/7/2006 |
| Party Affiliation: | LIBERTARIAN |
| School: | 6 |
| Precinct 1: | 156 |
| Precinct 2: | 0 |
| Precinct 3: | 156.0 |
| County District: | 6 |
| State House District: | 052 |
| State Senate District: | 016 |
| U.S. House District: | 010 |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| General Election 2004: | VOTED |
| General Election 2002: | VOTED |
| Uniform Case | Pinellas Case | Section | Case Type | Type |
| 522009DR011014XXFDFD | 09011014FD | 012 | DIS MARRIAGE | FD |
| Style: | WALES CHRISTINE ANNE | |||
| vs. | WALES JIMMY D | |||
| Jury Trial | Stipulation (STIP) | Notice of Hearing (NOTH) | Reason | Type Disp. |
| Y | ||||
| Filing Date | Appeal Date | Judg. Date | Reop Date | Docket Date |
| 10/06/2009 | ||||
| Activity Code | Docket Date | P/D | Docket Entry | ||
| 1 | NOTH | 03/22/2011 | PLAINTIFF | NOTICE OF HEARING 042511 2:00 | |
| 2 | MOTN | 03/11/2011 | PLAINTIFF | CONFIDENTIALITY OF COURT RECORDS/ POSTED 031411 KAF | |
| 3 | ORGR | 03/11/2011 | PLAINTIFF | ORDER GRANTING IN PART VERIFIED JOINT/ MOTION TO DETERMINE | |
| 4 | ATTY | 03/11/2011 | PLAINTIFF | ATTORNEY COVER LETTER RECD BY CT 031011 | |
| 5 | NOTH | 02/15/2011 | PLAINTIFF | NOTICE OF HEARING 021411 3:30 | |
| 6 | ATTY | 01/15/2011 | DEFENDANT | ATTORNEY COVER LETTER RCVD BY COURT 012711 | |
| 7 | ORDR | 01/04/2011 | PLAINTIFF | ORDER ON JOINT STIP ALLOWING AMENDMENT TO PETITION | |
| 8 | ATTY | 01/04/2011 | PLAINTIFF | ATTORNEY COVER LETTER RCVD BY CT 010311 | |
| 9 | JSTP | 12/23/2010 | PLAINTIFF | JOINT STIPULATION FOR AMENDMENT | |
| 10 | FILE | 12/23/2010 | PLAINTIFF | NOTICE OF FILING JOINT STIPULATION | |
| 11 | MOTN | 12/08/2010 | PLAINTIFF | JOINT MOTION TO DETERINE COONFIDENTIALITY OF COURT RECORDS | |
| 12 | NCAS | 08/27/2010 | DEFENDANT | NOTICE OF CASE MANAGEMENT CONFERENCE 100410 @ 10:30 | |
| 13 | NOTC | 07/26/2010 | PLAINTIFF | NOTICE RESETTING CASE MGMT CONF 082610 @ 10 | |
| 14 | NOCN | 07/06/2010 | PLAINTIFF | NOTICE OF CANCELLATION OF CASE MGMT CONF | |
| 15 | ORDR | 06/18/2010 | PLAINTIFF | ORDER SETTING CASE MGMT CONF 071510 @ 10 | |
| 16 | NOTC | 12/11/2009 | PLAINTIFF | NOTICE OF SETTLEMENT CONF 011910 @ 9 | |
| 17 | REPR | 11/03/2009 | PLAINTIFF | REQUEST FOR PRODUCTION | |
| 18 | RECP | 10/29/2009 | PLAINTIFF | RESPONSE TO COUNTERPETITION | |
| 19 | 02CT | 10/27/2009 | DEFENDANT | COUNTER CLAIM FEE PAID $295.00 | |
| 20 | COCL | 10/26/2009 | DEFENDANT | COUNTER CLAIM | |
| 21 | ASWC | 10/26/2009 | DEFENDANT | CONTESTED ANSWER JIMMY D WALES | |
| 22 | HCCS | 10/19/2009 | PLAINTIFF | CERTIFICATE OF COMPLETION | |
| 23 | HCCS | 10/19/2009 | DEFENDANT | CERTIFICATE OF COMPLETION | |
| 24 | NAPP | 10/09/2009 | DEFENDANT | NOTICE OF APPEARANCE / ACCEPTANCE OF SERVICE | |
| 25 | STMC | 10/06/2009 | PLAINTIFF | NOTICE FOR FAMILY LAW W/MINOR CHILDREN | |
| 26 | 02FJ | 10/06/2009 | PLAINTIFF | JUDGMENT RECORD/REPORT FEE PAID $10.50 | |
| 27 | 02CI | 10/06/2009 | PLAINTIFF | CIRCUIT CIVIL FILING FEE PAID $397.50 | |
| 28 | CCST | 10/06/2009 | PLAINTIFF | CIVIL COVER SHEET | |
| 29 | PKDS | 10/06/2009 | PLAINTIFF | PETITION FOR DISSOLUTION W/MINOR CHILDREN | |
| 30 | SECT | 10/06/2009 | PLAINTIFF | THIS CASE ASSIGNED BY CLERK TO SECTION 012 BY 367A - RANDOM FD |
| O. Bruton Smith vs. Carson Wayne Newton | § § § § § § |
|
Lead Attorneys |
||||
Defendant |
Desert Eagle LLC |
|||
Defendant |
Newton Living Trust dated 12/19/2001 |
|||
Defendant |
Newton, Carson Wayne |
|||
Defendant |
Newton, Kathleen McCrone |
|||
Defendant |
Newton, Wayne |
|||
Plaintiff |
Smith, O. Bruton |
Mark E. Ferrario, ESQ Retained
702-792-3773(W) |
||
| DISPOSITIONS | ||||||||||
| 07/01/2010 |
Voluntary Dismissal (Judicial Officer: Villani, Michael)
|
|||||||||
| OTHER EVENTS AND HEARINGS | ||||||||||
| 02/09/2010 | Case Opened | |||||||||
| 02/09/2010 | Complaint
Complaint (Exempt from Arbitration; Action Concerning Title to Real Estate, Action Involving Damages in Excess of $50,000)
|
|||||||||
| 02/11/2010 | Lis Pendens
Notice of Lis Pendens |
|||||||||
| 03/24/2010 | Summons
Summons |
|||||||||
| 03/24/2010 | Summons
Summons |
|||||||||
| 03/24/2010 | Summons
Summons |
|||||||||
| 04/01/2010 | Affidavit of Due Diligence
Affidavit of Due Diligence |
|||||||||
| 04/01/2010 | Affidavit of Due Diligence
Affidavit of Due Diligence |
|||||||||
| 07/01/2010 | Notice of Voluntary Dismissal
Notice of Voluntary Dismissal Without Prejudice
|
|||||||||
| 07/01/2010 | Notice of Release of Lis Pendens
Notice of Release of Lis Pendens
|
|||||||||
| 07/07/2010 | Order to Statistically Close Case
Order to Statistically Close Case |
| Plaintiff Smith, O. Bruton | ||||||
| Total Financial Assessment | 281.00 | |||||
| Total Payments and Credits | 281.00 | |||||
| Balance Due as of 03/05/2011 | 0.00 | |||||
| 02/11/2010 | Wiznet | Receipt # 2010-01906-CCCLK | Smith, O. Bruton | (270.00) | ||
| 02/17/2010 | Transaction Assessment | 3.00 | ||||
| 02/17/2010 | Payment (Window) | Receipt # 2010-09994-FAM | AM PM Legal Solutions | (3.00) | ||
| 02/22/2010 | Transaction Assessment | 270.00 | ||||
| 02/25/2010 | Transaction Assessment | 3.00 | ||||
| 02/25/2010 | Payment (Window) | Receipt # 2010-11905-FAM | Las Vegas Review Journal | (3.00) | ||
| 07/08/2010 | Transaction Assessment | 5.00 | ||||
| 07/08/2010 | Payment (Window) | Receipt # 2010-35686-FAM | AM PM LEGAL SOLUTIONS | (5.00) | ||
| American Express Bank vs Wayne Newton | § § § § § § |
|
Lead Attorneys |
||||
Also Known As |
Newton, C W |
|||
Also Known As |
Newton, Carson W |
|||
Also Known As |
Newton, Newton W |
|||
Also Known As |
Newton, Wayne C |
|||
Also Known As |
Newton, Wayne T |
|||
Defendant |
Newton, Wayne |
|||
Plaintiff |
American Express Bank |
Robert L Bachman Retained
9499550221(W) |
||
| OTHER EVENTS AND HEARINGS | |||
| 10/24/2007 | Complaint
COMPLAINT FILED Fee $148.00
07A5504610001.tif pages |
||
| 10/24/2007 | Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
07A5504610002.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610003.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610004.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610005.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610006.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610007.tif pages |
||
| 11/30/2007 | Summons
SUMMONS - CIVIL
07A5504610008.tif pages |
||
| 05/20/2009 | Order to Statistically Close Case |
| Conversion Extended Connection Type No Convert Value @ 07A550461 | ||||||
| Total Financial Assessment | 11.00 | |||||
| Total Payments and Credits | 11.00 | |||||
| Balance Due as of 03/05/2011 | 0.00 | |||||
| 10/24/2007 | Transaction Assessment | 0.00 | ||||
| 10/24/2007 | Conversion Payment | Receipt # 01389722 | Robert L Bachman | (148.00) | ||
| 04/02/2010 | Transaction Assessment | 11.00 | ||||
| 04/02/2010 | Payment (Window) | Receipt # 2010-20104-FAM | MARK GRAY | (11.00) | ||
Case No. A-09-591999-F
| Monty Ward, Plaintiff(s) vs.Desert Eagle LLC, Defendant(s) | § § § § § § |
|
Lead Attorneys |
||||
Defendant |
Desert Eagle LLC |
|||
Defendant |
Newton, Wayne |
|||
Plaintiff |
Ward, Monty |
John W. Muije Retained
7023867002(W) |
||
| DISPOSITIONS | ||||||||||
| 06/08/2009 |
Foreign Judgment (Judicial Officer: Leavitt, Michelle)
|
|||||||||
| 04/21/2010 |
Satisfaction of Judgment (Judicial Officer: Leavitt, Michelle)
|
|||||||||
| OTHER EVENTS AND HEARINGS | ||||||||||
| 06/08/2009 | Application of Foreign Judgment - NRS 17
Application for Registration of Foreign Judgment
|
|||||||||
| 06/08/2009 | Affidavit of Judgment Creditor
|
|||||||||
| 06/12/2009 | Notice of Filing Application of Foreign Judgment & Affidavit
Notice of Filing Application of Foreign Judgment & Affiddavit of Judgment Credito |
|||||||||
| 06/12/2009 | Affidavit of Service
|
|||||||||
| 06/30/2009 | Peremptory Challenge
|
|||||||||
| 06/30/2009 | Notice of Department Reassignment | |||||||||
| 07/23/2009 | Notice of Association of Counsel
|
|||||||||
| 08/07/2009 | Writ of Execution
|
|||||||||
| 08/31/2009 | Affidavit in Support
|
|||||||||
| 08/31/2009 | Ex Parte Application for Examination of Judgment Debtor
|
|||||||||
| 08/31/2009 | Ex Parte Application for Examination of Judgment Debtor
|
|||||||||
| 08/31/2009 | Affidavit in Support
Affidavit in Support of Examination of Judgment Debtor
|
|||||||||
| 09/08/2009 | Order for Examination of Judgment Debtor
|
|||||||||
| 09/08/2009 | Order for Examination of Judgment Debtor
|
|||||||||
| 09/18/2009 | Receipt
Receipt of Copy |
|||||||||
| 09/24/2009 | Writ of Garnishment | |||||||||
| 10/23/2009 | Writ of Execution
|
|||||||||
| 03/01/2010 | Affidavit
Affidavit of Third Party Claim in Property Levied-on by Judgment Creditor Under a Writ of Execution |
|||||||||
| 03/02/2010 | Affidavit
Affidavit of Third Party Claim in Property Levied-On by Judgment Creditor Under a Writ of Execution |
|||||||||
| 03/03/2010 | Affidavit
Affidavit Claiming Exemption from Execution |
Newton is accused of failing to pay $32,384 for hay delivered to his Las Vegas ranch
| Austin Eide, Plaintiff(s) vs. Wayne Newton, Defendant(s) | § § § § § § |
|
Lead Attorneys |
||||
Defendant |
Buck, Debby |
|||
Defendant |
Newton, Wayne |
|||
Defendant |
Wayne Newton Foundation |
|||
Plaintiff |
Eide, Austin |
Gregory Mills Retained
702-386-0030(W) |
||
| DISPOSITIONS | ||||||||||
| 10/21/2010 |
Default Judgment Plus Interest (Judicial Officer: Barker, David)
|
|||||||||
| OTHER EVENTS AND HEARINGS | ||||||||||
| 07/15/2009 | Complaint
|
|||||||||
| 08/07/2009 | Affidavit of Service
- Debby Buck
|
|||||||||
| 08/07/2009 | Affidavit of Service
- The Wayne Newton Foundation
|
|||||||||
| 08/07/2009 | Affidavit of Service
- Wayne Newton
|
|||||||||
| 09/24/2009 | Notice of Intent to take Default
3 Day Notice of Intent to Default
|
|||||||||
| 11/10/2009 | Ex Parte Motion for Enlargement of Time
Ex Parte Motion for Extension of Time Limit for Service of Complaint
|
|||||||||
| 11/10/2009 | Affidavit of Due Diligence
|
|||||||||
| 11/10/2009 | Affidavit of Due Diligence
|
|||||||||
| 11/10/2009 | Affidavit of Service
- The Wayne Newton Foundation
|
|||||||||
| 11/12/2009 | Order
Order Extending Time for Service for Service of the Complaint
|
|||||||||
| 12/23/2009 | Affidavit of Due Diligence
|
|||||||||
| 12/23/2009 | Affidavit of Due Diligence
Affidavit of due Diligence as to Service on Debbie Buck
|
|||||||||
| 12/24/2009 | Affidavit for Service by Publication
Affidavit of due Diligence as to Service on Wayne Newton
|
|||||||||
| 01/29/2010 | Order for Service by Publication
|
|||||||||
| 03/02/2010 | Summons
Summons (mailing) |
|||||||||
| 03/02/2010 | Summons
Summons (mailing) |
|||||||||
| 03/03/2010 | Affidavit of Publication
Affidavit of Publication |
|||||||||
| 09/15/2010 | Default
Default
|
|||||||||
| 09/17/2010 | Application for Default Judgment
Application For Entry of Default Judgment
|
|||||||||
| 10/21/2010 | Judgment By Default
Judgment by Default
|
|||||||||
| 10/28/2010 | Notice of Entry of Judgment by Default
Notice of Entry of Judgment by Default
|
| Registrant Information | |
| Name: | OREILLY, WILLIAM J |
| Residential Address: | 33 SHORE DR MANHASSET, NY 11030-1018 NASSAU COUNTY |
| SSN: | 066-42-XXXX |
| Date of Birth: | 9/1949 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 9/19/1994 |
| Last Vote Date: | 11/3/2009 |
| Party Affiliation: | INDEPENDENCE |
| Active Status: | ACTIVE |
| County: | 30 |
| County District: | 010 |
| State House District: | 016 |
| State Senate District: | 007 |
| U.S. House District: | 005 |
| General Election 2008: | VOTED |
| General Election 2007: | VOTED |
| Special Election 2007: | VOTED |
| Special Election 2007: | VOTED |
| General Election 2006: | VOTED |
| General Election 2005: | VOTED |
| General Election 2004: | VOTED |
| General Election 2002: | VOTED |
| General Election 2001: | VOTED |
| General Election 2000: | VOTED |
| General Election 1997: | VOTED |
| Registrant Information | |
| Name: | OREILLY, WILLIAM J |
| Residential Address: | 176 EAKINS RD MANHASSET, NY 11030-2636 NASSAU COUNTY |
| SSN: | 066-42-XXXX |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 9/12/1994 |
| Last Vote Date: | 11/7/2000 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| Ward: | 04 |
| State House District: | 16 |
| State Senate District: | 07 |
| U.S. House District: | 03 |
| General Election 2000: | VOTED |
| General Election 1999: | VOTED |
| Owner Information | |
| Original Name: | OREILLY WILLIAM (OWNER OCCUPIED) |
| Standardized Name: | OREILLY, WILLIAM |
| Original Address: | 33 SHORE DR MANHASSET, NY 11030 |
| Standardized Address: | 33 SHORE DR MANHASSET, NY 11030-1018 NASSAU COUNTY |
| Property Information | |
| Original Property Address: | 33 SHORE DR MANHASSET, NY 11030 |
| Standardized Property Address: | 33 SHORE DR MANHASSET, NY 11030-1018 NASSAU COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 03-007-00-0110 |
| Book/Page: | 11433/102 |
| Brief Description: | TOWN #2 SCH DIST 006 |
| Legal Description: | LOT NUMBER: 110; BLOCK: 7; SECTION: 3; DISTRICT: 282233; CITY/MUNI/TWNSP: PLANDOME |
| Assessment Information | |
| Market Value Year: | 2009 |
| Market Land Value: | $1,427,800 |
| Market Improvement Value: | $1,385,100 |
| Total Market Value: | $2,812,900 |
| Assessment Year: | 2009 |
| Assessed Land Value: | $3,570 |
| Assessed Improvement Value: | $3,463 |
| Total Assessed Value: | $7,033 |
| Property Characteristics | |
| Year Built: | 1928 |
| Stories: | 2 WITH ATTIC |
| Units: | 1 |
| Baths: | 4 |
| Partial Baths: | 1 |
| Total Rooms: | 10 |
| Fireplace: | 4 |
| Roof: | SHINGLE (NOT WOOD) |
| Garage Type: | DETACHED |
| Garage Size: | 2 CAR(S) |
| Pool/Spa: | POOL |
| Building Area: | 4,631 LIVING |
| Style: | COLONIAL |
| Air Conditioning: | CENTRAL |
| Heating: | CENTRAL |
| Construction: | FRAME |
| Basement: | FULL |
| Exterior Walls: | WOOD |
| Foundation: | OTHER |
| Square Footage: | 26837 SF |
| Voter Information | |||||||
| Name | : WILLIAM J OREILLY | ||||||
| Residential Address | : 33 SHORE DR, MANHASSET, NY 11030 | ||||||
| Political Party | : Independence | ||||||
| Voter Status | : Active | ||||||
| Voter District Information | |||||||
| Election District | : 57 | County Legislative District | : 10 | ||||
| Senate District | : 7 | Assembly District | : 16 | ||||
| Congressional District | : 5 | Town | : NH | ||||
| Ward | : 16 | ||||||
| Buyer Information | |
| Original Name: | MCPHILMY, MAUREEN (INDIVIDUALS) |
| Standardized Name: | MCPHILMY, MAUREEN |
| Seller Information | |
| Original Name: | DENG, WEI (INDIVIDUALS) |
| Standardized Name: | DENG, WEI |
| Property Information | |
| Original Property Address: | 1296 PLANDOME RD MANHASSET, NY 11030 |
| Standardized Property Address: | 1296 PLANDOME RD MANHASSET, NY 11030-1030 NASSAU COUNTY |
| Legal Information | |
| Assessor's Parcel Number: | 0003-00009-00-00119 |
| Recording Date: | 05/10/2010 |
| Contract Date: | 05/04/2010 |
| Document Number: | 2010051000645 |
| Book/Page: | 12609/868 |
| Legal Description: | LOT NUMBER: 119; BLOCK: 9 |
| Sales Information | |
| Sales Price: | $2,550,000 |
| Sales Price Description: | FULL AMOUNT |
| Total Transfer Tax: | $35,700.00 |
| Mortgage Information | |
| Mortgage Type: | PURCHASE MONEY |
| Voter Information | |||||||
| Name | : MAUREEN E OREILLY | ||||||
| Residential Address | : 1296 PLANDOME RD, MANHASSET, NY 11030 | ||||||
| Political Party | : Independence | ||||||
| Voter Status | : Active | ||||||
| Voter District Information | |||||||
| Election District | : 56 | County Legislative District | : 11 | ||||
| Senate District | : 7 | Assembly District | : 16 | ||||
| Congressional District | : 5 | Town | : NH | ||||
| Ward | : 16 | ||||||
| Registrant Information | |
| Name: | BROMSTAD, DAVID R |
| Residential Address: | 2001 BISCAYNE BLVD MIAMI, FL 33137-5009 MIAMI-DADE COUNTY |
| SSN: | 471-11-XXXX |
| Date of Birth: | 3/1973 |
| Gender: | Male |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 10/6/2008 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | INACTIVE |
| School: | 3 |
| Precinct 1: | 544 |
| Precinct 2: | 0 |
| Precinct 3: | 544.0 |
| County District: | 3 |
| State House District: | 109 |
| State Senate District: | 035 |
| U.S. House District: | 018 |
| Registrant Information | |
| Name: | BROMSTAD, DAVID R |
| Residential Address: | 10240 COLLINS AVE APT 201 BAL HARBOUR, FL 33154-1498 MIAMI-DADE COUNTY |
| SSN: | 471-11-XXXX |
| Date of Birth: | 8/1973 |
| Gender: | Male |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 10/6/2008 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| School: | 3 |
| Precinct 1: | 012 |
| Precinct 2: | 0 |
| Precinct 3: | 012.0 |
| County District: | 4 |
| State House District: | 106 |
| State Senate District: | 035 |
| Borrower Information | |
| Original Name: | BROMSTAD, DAVID REED GLASKO, JEFFREY ALLEN JOINT TENANCY |
| Standardized Name: | BROMSTAD, DAVID REED GLASKO, JEFFREY ALLEN |
| Property Information | |
| Original Property Address: | 10240 COLLINS AVE MIAMI BEACH, FL 33154 |
| Standardized Property Address: | 10240 COLLINS AVE APT 201 BAL HARBOUR, FL 33154-1498 MIAMI-DADE COUNTY |
| Zoning: | CONDOMINIUM |
| Lender Information | |
| Name: | FRANKLIN FIRST FINANCIAL LTD |
| Address: | 11747 |
| Type: | MORTGAGE COMPANY |
| Legal Information | |
| Recording Date: | 09/13/2010 |
| Contract Date: | 08/26/2010 |
| Document Number: | 2010R0619406 |
| Loan Number: | 1007005290 |
| Book/Page: | 27418/3477 |
| Legal Description: | SUBDIVISION: BAL BRIDGE NORTH; UNIT: 201 |
| Mortgage Information | |
| Mortgage Type: | NON-PURCHASE MONEY |
| Loan Amount: | $395,349 |
| Loan Type: | FHA |
| Due Date: | 09/01/2040 |
Co-founder of Twitter Biz Stone and his charity
| Business Information | |
| Filing Number: | C3324587 |
| Name: | THE BIZ AND LIVIA STONE FOUNDATION |
| Name Type: | LEGAL |
| standard mailing address: | 35 PALM AVE CORTE MADERA, CA 94925-1424 |
| original mailing address: | 35 PALM AVE. CORTE MADERA, CA CA 94925 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 10/18/2010 |
| Foreign/Domestic: | DOMESTIC |
| Purpose: | PUBLIC BENEFIT |
| Stock Information | |
| Stock | |
| Additional Information: | NON-STOCK (NONPROFIT) |
| Officers | |||||||||
|
|||||||||
| Borrower Information | |
| Original Name: | STONE, CHRISTOPHER ISAAC (HUSBAND AND WIFE) STONE, LIVIA (HUSBAND AND WIFE) COMMUNITY PROPERTY |
| Standardized Name: | STONE, CHRISTOPHER ISAAC STONE, LIVIA |
| Original Address: | 35 PALM AVE CORTE MADERA CA94925 |
| Standardized Address: | 35 PALM AVE CORTE MADERA, CA 94925-1424 MARIN COUNTY |
| Property Information | |
| Original Property Address: | 35 PALM AVE CORTE MADERA, CA 94925 |
| Standardized Property Address: | 35 PALM AVE CORTE MADERA, CA 94925-1424 MARIN COUNTY |
| Zoning: | SINGLE FAMILY RESIDENCE |
| Lender Information | |
| Name: | WELLS FARGO BANK NA |
| Address: | 07101 |
| Type: | BANK |
| Legal Information | |
| Assessor's Parcel Number: | 024-092-12 |
| Recording Date: | 06/15/2010 |
| Document Number: | 2010-0028682 |
| Legal Description: | LOT NUMBER: 12&13; SUBDIVISION: M F PIXLEY HOMESTEAD AT CORTE MADERA; CITY/MUNI/TWNSP: CORTE MADERA |
| Mortgage Information | |
| Mortgage Type: | PURCHASE MONEY |
| Loan Amount: | $1,420,000 |
| Loan Type: | NEW CONVENTIONAL |
| Due Date: | 07/01/2040 |
| Title Company: | FIRST AMERICAN TITLE COMPANY |
| Registrant Information | |
| Name: | BECK, GLENN L |
| Residential Address: | 1757 PONUS RDG NEW CANAAN, CT 06840-2523 FAIRFIELD COUNTY |
| SSN: | 531-76-XXXX |
| Date of Birth: | 2/1964 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 9/27/2006 |
| Last Vote Date: | 11/2/2010 |
| Party Affiliation: | NONE DECLARED |
| Active Status: | ACTIVE |
| Town: | 090 |
| District: | 001 |
| State House District: | 147 |
| State Senate District: | 036 |
| U.S. House District: | 004 |
| General Election 2003: | VOTED |
| Registrant Information | |
| Name: | BECK, TANIA COLONNA |
| Residential Address: | 1757 PONUS RDG NEW CANAAN, CT 06840-2523 FAIRFIELD COUNTY |
| SSN: | 040-74-XXXX |
| Date of Birth: | 9/1972 |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 9/27/2006 |
| Last Vote Date: | 11/2/2010 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| Town: | 090 |
| District: | 001 |
| State House District: | 147 |
| State Senate District: | 036 |
| U.S. House District: | 004 |
| General Election 2003: | VOTED |
| Registrant Information | |
| Name: | BECK, TANIA COLONNA |
| Residential Address: | 3244 STONEBRIDGE TRL VALRICO, FL 33594-9251 HILLSBOROUGH COUNTY |
| SSN: | 040-74-XXXX |
| Date of Birth: | 9/1972 |
| Gender: | Female |
| Race: | WHITE |
| Voter Information | |
| Registration Date: | 4/21/2000 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| County: | HIL |
| Precinct 1: | 000814 |
| Precinct 2: | 0 |
| Precinct 3: | 0 |
| State House District: | 066 |
| State Senate District: | 023 |
| U.S. House District: | 012 |
| Judicial District: | 013 |
| General Election 2000: | VOTED |
| Owner Information | |
| Original Name: | BECK, GLENN LEE (OWNER OCCUPIED) BECK, TANIA C (OWNER OCCUPIED) |
| Standardized Name: | BECK, GLENN LEE BECK, TANIA C |
| Original Address: | 1757 PONUS RDG NEW CANAAN, CT 06840 |
| Standardized Address: | 1757 PONUS RDG NEW CANAAN, CT 06840-2523 FAIRFIELD COUNTY |
| Property Information | |
| Original Property Address: | 1757 PONUS RDG NEW CANAAN, CT 06840 |
| Standardized Property Address: | 1757 PONUS RDG NEW CANAAN, CT 06840-2523 FAIRFIELD COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | NCAN M:0028 B:207 L:00004 |
| Tax Account Number: | 2999 |
| Recording Date: | 12/28/2005 |
| Book/Page: | 734/531 |
| Legal Description: | DISTRICT: 090; CITY/MUNI/TWNSP: NEW CANAAN; TRACT: 035200 |
| Sale Information | |
| Recording Date: | 12/28/2005 |
| Prior Recording Date: | 04/06/2004 |
| Sale Price: | $4,250,000 - FULL AMOUNT |
| Prior Sales Price: | $1,595,000 - Assessor |
| Assessment Information | |
| Assessment Year: | 2010 |
| Assessed Land Value: | $973,600 |
| Assessed Improvement Value: | $1,798,200 |
| Total Assessed Value: | $2,771,800 |
| Tax Information | |
| Tax Amount: | $37,641.00 |
| Tax Year: | 2010 |
| Property Characteristics | |
| Year Built: | 2004 |
| Stories: | 2 |
| Units: | 1 |
| Bedrooms: | 6 |
| Baths: | 8 |
| Total Rooms: | 12 |
| Fireplace: | 1 |
| Roof: | WOOD SHAKE/SHINGLES |
| Building Area: | 6,346 LIVING LOWER/BASEMENT 13,819 GROSS |
| No. of Buildings: | 1 |
| Style: | COLONIAL |
| Air Conditioning: | YES |
| Heating: | HOT WATER;OIL |
| Exterior Walls: | WOOD SIDING |
| Acres: | 2.87 AC |
Casey Anthony: Examine the $68,520.41 IRS tax lien
Was updated to the following on the DPL:
76 F.R. 54198 Dated 8/31/11
Mahan Airways
Mahan Tower
No. 21, Azadegan St.
M.A. Jenah Exp. Way
Tehran, Iran
Zarand Aviation
42 Avenue Montaigne
Paris, France 75008
GIE Zarand Aviation
42 Avenue Montaigne
Paris, France 75008
GIE Zarand Aviation
112 Avenue Kleber
Paris, France 75116
Zarand Aviation
112 Avenue Kleber
Paris, France 75116
Gatewick LLC
G#22 Dubia Airport Free Zone
P.O. Box 393754
Dubai, United Arab Emirates
Gatewick Freight & Cargo Services
G#22 Dubia Airport Free Zone
P.O. Box 393754
Dubai, United Arab Emirates
Gatewick Aviation Services
G#22 Dubia Airport Free Zone
P.O. Box 393754
Dubai, United Arab Emirates
Gatewick LLC
P.O. Box 52404
Dubai, United Arab Emirates
Gatewick Freight & Cargo Services
P.O. Box 52404
Dubai, United Arab Emirates
Gatewick Aviation Services
P.O. Box 52404
Dubai, United Arab Emirates
Gatewick LLC
Mohamed Abdulla Alqaz Building
Al Maktoum Street
Al Rigga
Dubai, United Arab Emirates
Gatewick Freight & Cargo Services
Mohamed Abdulla Alqaz Building
Al Maktoum Street
Al Rigga
Dubai, United Arab Emirates
Gatewick Aviation Services
Mohamed Abdulla Alqaz Building
Al Maktoum Street
Al Rigga
Dubai, United Arab Emirates
Pejman Mahmood Kosarayanifard
P.O. Box 52404
Dubai, United Arab Emirates
Kosarian Fard
P.O. Box 52404
Dubai, United Arab Emirates
Mahmoud Amini
G#22 Dubia Airport Free Zone
P.O. Box 393754
Dubai, United Arab Emirates
Mahmoud Amini
P.O. Box 52404
Dubai, United Arab Emirates
Mahmoud Amini
Mohamed Abdulla Alqaz Building
Al Maktoum Street
Al Rigga
Dubai, United Arab Emirates
Mahmoud Amini
Mohamed Abdulla Alqaz Building
Al Maktoum Street
Al Rigga
Dubai, United Arab Emirates
Kerman Aviation
42 Avenue Montaigne
Paris, France 75008
GIE Kerman Aviation
42 Avenue Montaigne
Paris, France 75008
Sirjanco Trading LLC
P.O. Box 8709
Dubai, United Arab Emirates
Ali Eslamian
4th Floor
33 Cavendish Square
London, United Kingdom W1G0PW
Ali Eslamian
2 Bentinck Close
Prince Albert Road St. Johns Woods
London, United Kingdom NW87RY
| Booking No.: 2926725 Last Name: MURRAY First Name: CONRAD Middle Name: Sex: M Race: B Date Of Birth: 02/19/1953 Age: 58 Hair: BLK Eyes: BRO Height: 605 Weight: 211 |
| Charge Level: F (Felony) |
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Angela B Corey |
| ID Number: | - | 300942 | ||
| Address: | Office of the State Attorney 4th Judicial Cir 220 E Bay St Jacksonville, Florida 322023429 United States |
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| Phone: | 904.6307075 | |||
| Fax: | 904.6301848 | |||
| E-Mail: | acorey@coj.net | |||
| County: | Duval | |||||
| Circuit: | 4 | |||||
| Admitted: | 09/17/1980 | |||||
| Law School: | University of Florida, Fredric G. Levin College of Law | ||
| Graduation Year: | 1979 | ||
| Degree: | Doctor of Jurisprudence/Juris Doctor | ||
| Firm: | State Attorney's Office Fourth Judicial | ||
| Website: | www.coj.net/Departments/State+Attorneys+Office+/default.htm | ||
George Zimmerman attorney
Mark Matthew O'Mara |
| ID Number: | 359701 | |||
| Address: | 1416 E Concord St Orlando, Florida 328035410 United States |
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| Phone: | 407.8985151 | |||
| Fax: | 407.8982468 | |||
| E-Mail: | MOMARA2223@AOL.COM | |||
| County: | Orange | |||||||||||
| Circuit: | 9 | |||||||||||
| Admitted: | 10/28/1982 | |||||||||||
| Board Certification: |
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| Sections: | Criminal Law Family Law General Practice Solo and Small Firm |
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| Law School: | The Florida State University College of Law | ||
| Graduation Year: | 1982 | ||
| Degree: | Doctor of Jurisprudence/Juris Doctor | ||
| Firm: | Mark M. O'Mara, P.A. | ||
| Website: | www.markomaralaw.com | ||
| Firm Size: | 2 to 5 | ||
| Occupation: | Managing partner | ||
| Practice Areas: | Criminal Family Legal Malpractice Marital and Family Mediation Professional Liability |
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| Services: | ADA accessible client services | ||
| Federal Courts: | U.S. Court of Appeals for the Eleventh Circuit U.S. District Court, Middle District of Florida |
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| State Courts: | Florida |
| STATE OF FLORIDA VS. MARK MATTHEW OMARA | § § § § § § § |
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Lead Attorneys |
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Defendant |
OMARA, MARK MATTHEW |
MARK M OMARA, Esquire Retained |
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Plaintiff |
STATE OF FLORIDA |
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Charges: OMARA, MARK MATTHEW |
Statute |
Level |
Date |
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| 1. | TR- UNLAWFUL SPEED | 316.189(1) | No Degree - Infraction | 06/21/2007 | |
| DISPOSITIONS | |||
| 10/23/2007 | Disposition (Judicial Officer: Officer, 95 Hearing) 1. TR- UNLAWFUL SPEED
Found Guilty Adjudication Withheld
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| 10/23/2007 | Plea (Judicial Officer: Officer, 95 Hearing) 1. TR- UNLAWFUL SPEED
No Plea Entered
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| 10/23/2007 | 5 - Fines and/or Cost (Judicial Officer: Officer, 95 Hearing) 1. TR- UNLAWFUL SPEED
06/21/2007 (NDI) 316.189(1) (316.189(1)-A) |
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| OTHER EVENTS AND HEARINGS | |||
| 10/25/2007 | Case Satisfied
CASE SATISFIED |
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| 10/23/2007 | Update Case Status TREF
UPDATE CASE STATUS TREF <11/26/2007> |
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| 10/23/2007 | Found Guilty, Adjudication Withheld
FOUND GUILTY, ADJUDICATION WITHHELD |
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| 10/23/2007 | Fine and/or Court Costs Assessed
FINE AND/OR COURT COSTS IMPOSED |
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| 10/23/2007 | Per the Court:
*DEFENDANT APPEARED LATE |
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| 10/23/2007 | Appearance of Defendant Entered
DEFENDANT APPEARED |
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| 10/23/2007 | In Open Court
IN OPEN COURT |
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| 10/23/2007 | Fines | ||
| 09/10/2007 | Infraction Hearing Set
INFRACTION HEARING SET FOR <10/23/2007>@ 01:30 P.M. |
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| 09/10/2007 | Update Case Status TREQ
UPDATE CASE STATUS TREQ <10/23/2007> |
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| 09/06/2007 | Motion
MOTION TO CONTINUE INFRACTION HEARING |
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| 07/13/2007 | Infraction Hearing Set
INFRACTION HEARING SET FOR <09/18/2007>@ 03:30 P.M. |
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| 07/13/2007 | Notice of Hearing
INFRACTION HEARING NOTICE |
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| 07/13/2007 | Update Case Status TREQ
UPDATE CASE STATUS TREQ <09/18/2007> |
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| 07/02/2007 | Notice of Appearance
NOTICE OF APPEARANCE FILED MARK O'MARA,ESQ. |
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| 07/02/2007 | Waiver of Arraignment
WAIVER OF ARRAIGNMENT FILED |
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| 07/02/2007 | Written Plea of Not Guilty
WRITTEN PLEA OF N/G FILED |
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| 07/02/2007 | Request
REQUEST FOR HEARING |
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| 06/21/2007 | Payable Infraction Filed
PAYABLE INFRACTION FILED |
| Defendant OMARA, MARK MATTHEW | ||||||
| Total Financial Assessment | 308.00 | |||||
| Total Payments and Credits | 308.00 | |||||
| Balance Due as of 04/11/2012 | 0.00 | |||||
| 10/23/2007 | Transaction Assessment | 308.00 | ||||
| 10/25/2007 | Payment Added for Conversion Only | Receipt # 7400228857 | OMARA, MARK MATTHEW | (308.00) | ||
Natalie Suleman
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| AMIR HADDADIN PO BOX 2282 LA HABRA CA 90632 |
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| ANGELA SIDEMAN 13626 FOXLEY DRIVE WHITTIER CA 90605 |
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| CHARLENE DICIOCCIO 14852 YUCCA AVENUE IRVINE CA 92606 |
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| CITY OF LA HABRA WATER DEPARTMENT 201 EAST LA HABRA BOULEVARD LA HABRA CA 90631 |
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| DEPARTMENT OF MOTOR VEHICLES LICENSING OPERATIONS DIVISION PO BOX 942890 SACRAMENTO CA 94290-0001 |
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| DIRECTV PO BOX 6550 GREENWOOD VILLAGE CO 80155-6550 |
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| ED DOUD 13626 FOXLEY DRIVE WHITTIER CA 90605 |
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| FARMERS INSURANCE GROUP PO BOX 894729 LOS ANGELES CA 90189-4729 |
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| INDYMAC MORTGAGE SERVICES PO BOX 78826 PHOENIX AZ 85062-8826 |
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| KAISER PERMANENTE PO BOX 23758 SAN DIEGO CA 92193-3758 |
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| LAD N LASSIE 12620 BROADWAY STREET WHITTIER CA 90601 |
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| ORKIN PEST CONTROL 12710 MAGNOLIA AVENUE RIVERSIDE CA 92503 |
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| ROBERTO ROBLES GARDENING SERVICES 278 S PINE AVENUE BREA CA 92821 |
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| SOUTHERN CALIFORNIA EDISON COMPANY PO BOX 600 ROSEMEAD CA 91771-0001 |
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| SOUTHERN CALIFORNIA GAS COMPANY P O BOX C MONTEREY PARK CA 91756-5111 |
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| SPARKLETTS 6750 DISCOVERY BOULEVARD MABLETON GA 30126 |
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| SYLVAN LEARNING 1491 WEST WHINIER BOULEVARD LA HABRA CA 90631 |
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| THE SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES BEVERLY HILLS COURTHOUSE C/O GC SERVICES PO BOX 7835 BALDWIN PARK CA 91706 |
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| VERIZON WIRELESS 7000 CENTRAL AVENUE SW ALBUQUERQUE NM 87121 |
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| WHITHER CHRISTIAN SCHOOL 6548 SOUTH NEWLIN AVENUE WHITHER CA 90601 |
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| WILLIAM F TURNER ATTORNEY AT LAW 1451 SOUTH RIMPAU AVENUE SUITE 108 CORONA CA 92879 |
| Weneta M Kosmala (TR) P.O. Box 16279 Irvine, CA 92623 (714) 708-8190 Weneta.Kosmala@7trustee.net Added: 04/30/2012 (Trustee) |
| Natalie Suleman 2051 Madonna Ln La Habra, CA 90631 SSN / ITIN: xxx-xx-4652 Added: 04/30/2012 (Debtor) PRO SE |
| United States Trustee (SA) 411 W Fourth St., Suite 9041 Santa Ana, CA 92701-4593 ustpregion16.sa.ecf@usdoj.gov Added: 04/30/2012 (U.S. Trustee) |
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