DEBTOR: CICCONE,MADONNA

ADDRESS: 152 W 57TH ST #19
NEW YORK, NY 10019

SSN/TAX ID: 366-70-XXXX

CREDITOR: STATE OF CALIFORNIA

AMOUNT: $ 2,263

NUMBER: 022659071

TYPE: STATE TAX LIEN

Certificate No. W300147114

ENTERED: 11/06/2002

DEBTOR: CICCONE,MADONNA

ADDRESS: 7 WORLD TRADE CTR #FL13
NEW YORK, NY 10048

CREDITOR: STATE OF FLORIDA

AMOUNT: $ 221

NUMBER: R20020017929

TYPE: STATE TAX LIEN

BOOK/PAGE: R2629/1647

ENTERED: 02/26/2002

DEBTOR(S): CICCONE, MADONNA [PERSONAL]
152 W 57TH STREET FL19
NEW YORK, NY 10019

SECURED PARTIES: EMPLOYMENT DEVELOPMENT DEPARTMENT [BUSINESS]
PO BOX 826880
SACRAMENTO, CA 94280-0001

FILING DATE: 09/19/2002

FILING TIME: 05:00 PM PACIFIC TIME

EXPIRATION DATE: 09/19/2012

FILING NUMBER: 0226260382

STATUS: UNLAPSED

TYPE: STATE TAX LIEN

NUMBER OF PAGES: 1

DEBTOR: CICCONE,MADONNA

ADDRESS: 7 WORLD TRADE CTR #FL 13
NEW YORK, NY 10048

CREDITOR: STATE OF FLORIDA

AMOUNT: $ 252

NUMBER: 20030020518

TYPE: STATE TAX LIEN

BOOK/PAGE: 2821/950

ENTERED: 03/03/2003

DEBTOR: CICCONE, MADONNA

ADDRESS: 7 WORLD TRADE CTR 13TH FL
NEW YORK, NY 10048

CREDITOR: DEPT OF REV

AMOUNT: $ 664

NUMBER: B2703P1930

TYPE: STATE TAX LIEN

ENTERED: 7/31/2002

STATUS: OPEN

DEBTOR: CICCONE, MADONNA

ADDRESS: 7 WORLD TRADE CTR FL 13
NEW YORK, NY 10048

CREDITOR: DEPT OF REV

AMOUNT: $ 270

NUMBER: B2751P1106

TYPE: STATE TAX LIEN

ENTERED: 10/23/2002

STATUS: OPEN

DEBTOR: CICCONE, MADONNA

ADDRESS: RT 7
NEW YORK, NY 10048

CREDITOR: DEPT OF REVENUE

AMOUNT: $ 252

NUMBER: B2821P950

TYPE: STATE TAX LIEN

ENTERED: 3/3/2003

STATUS: OPEN

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.

Name: ALEXANDER EMMANUEL RODRIGUEZ  
Date of Birth: 7/27/1975

Filing Number:   003201272
Filing Type:  STATE TAX LIEN
Book/Page:  297/259
Location:  ANNE ARUNDEL CIRCUIT COURT
State:  MD
Original Filing Date: 8/1/2007
Amount: $59,036
Debtor Name: ALEXANDER E RODRIQUEZ
Debtor SSN: xxx-xx-xxxx
Debtor Address: 1001 BRICKELL BAY DR, MIAMI FL 33131-4900
Debtor Name: CYNTHIA RODRIQUEZ
Debtor SSN: xxx-xx-xxxx
Debtor Address: 1001 BRICKELL BAY DR, MIAMI FL 33131-4900
Creditor: STATE OF MARYLAND

Filing Number:   20060118796
Filing Type:  STATE TAX LIEN
Book/Page:  3631/2372
Location:  LEON COUNTY CIRCUIT COURT
State:  FL
Original Filing Date: 12/20/2006
Amount: $1,594
Debtor Name: ALEXANDER E RODRIGUEZ
Debtor SSN: 019-70-xxxx
Debtor Address: PO BOX 8540, STOCKTON CA 95208-0540
Creditor: STATE OF FLORIDA

Filing Number:   2007R0412667
Filing Type:  STATE TAX LIEN
Book/Page:  25561/4913
Location:  DADE COUNTY CIRCUIT COURT
State:  FL
Original Filing Date: 4/25/2007
Amount: $1,653
Debtor Name: ALEXANDER E RODRIGUEZ
Debtor SSN: 019-70-xxxx
Debtor Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937
Creditor: STATE OF FLORIDA

Filing Number:   3201272
Filing Type:  FILED IN ERROR-ST TAX LIEN
Book/Page:  297/259
Location:  ANNE ARUNDEL CIRCUIT COURT
State:  MD
Original Filing Date: 7/12/2007
Release Date:   8/9/2007
Amount: $59,036
Debtor Name: ALEXANDER E RODRIQUEZ
Debtor SSN: xxx-xx-xxxx
Debtor Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937
Debtor Name: CYNTHIA RODRIGUEZ
Debtor Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937
Creditor: STATE OF MARYLAND

Arizona Court:
Name: ALEXANDER E RODRIGUEZ
SSN: 019-70-xxxx
Address: MIAMI, FL 33183
Aliases: ALEXANDER E RODRIGUEZ
State of Origin: Arizona
DOB: 7/27/1975
Sex: Male

Offenses:
Offense #1
Case Number: M-0741-1110082
Component: 1
Court Description: Phoenix Municipal
Court Case Number: M-0741-1110082
Court Disposition: FAILURE TO APPEAR
Court Disposition Date: 10/19/1996
Court Level/Degree: Traffic

Name: ALEXANDER E RODRIGUEZ
Title: PD
SSN: 019-70-xxxx
Company: AROD CORPORATION
Address: 1401 N HUNTER ST, STOCKTON CA 95202-1105
FEIN: 650714798


Name: ALEXANDER E RODRIGUEZ
Title: PRESIDENT
SSN: 019-70-xxxx
Company: AROD FAMILY FOUNDATION, INC.
FEIN: 205225825


Name: ALEXANDER E RODRIGUEZ
Title: PD
SSN: 019-70-xxxx
Company: AROD CORPORATION
Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937
FEIN: 650714798   


Name: ALEX RODRIGUEZ
Title: DIRECTOR
SSN: 019-70-xxxx
Company: A-ROD GP, L.L.C.
Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937



Name: ALEX RODRIGUEZ
Title: PRESIDENT
SSN: 019-70-xxxx
Company: AXR CORPORATION
Address: 1401 N HUNTER ST, STOCKTON CA 95202-1105   

Property:
Parcel Number - 03-4129-040-0870
Book - 22954
Page - 4657
Name Owner : RODRIGUEZ ALEXANDER E
Name Owner 2: RODRIGUEZ CYNTHIA H
Property Address: - 181 E SUNRISE AVE, CORAL GABLES FL 33133-7011, MIAMI-DADE COUNTY
Owner Address: 181 E SUNRISE AVE, CORAL GABLES FL 33133-7011, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $11,071,907
Assessed Value - $8,168,117
Land Value - $9,322,049
Improvement Value - $1,749,858
Land Size - 46,243 Square Feet
Year Built - 1952
Loan Amount - $6,000,000
Loan Type - CONVENTIONAL
Lender Name - MERRILL LYNCH CREDIT CORP

Property:
Parcel Number - 30-4034-040-0020
Book - 17410
Page - 3098
Name Owner : RODRIGUEZ ALEX
Property Address: - 8560 SW 83RD CT, MIAMI FL 33143-6903, MIAMI-DADE COUNTY
Owner Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $824,611
Assessed Value - $824,611
Land Value - $362,381
Improvement Value - $462,230
Land Size - 15,125 Square Feet
Year Built - 1994
Name of Seller : ZOGHBI ANTONIO
Loan Amount - $335,200
Loan Type - CONVENTIONAL
Lender Name - CHASE MANHATTAN MTG

Property:
Parcel Number - 30-4131-000-0075
Book - 22267
Page - 3841
Name Owner : SCHIFF STEVEN
Name Owner 2: SCHIFF COLLEEN
Property Address: - 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Owner Address: 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $3,776,008
Assessed Value - $2,961,998
Land Value - $1,535,897
Improvement Value - $2,240,111
Land Size - 42,253 Square Feet
Year Built - 1998
Name of Seller : RODRIGUEZ ALEXANDER E
Loan Amount - $1,000,000
Loan Type - CONVENTIONAL
Lender Name - HSBC MTG CORP (USA)

Property:
Parcel Number - 30-4034-040-0020
Book - 18168
Page - 4224
Name Owner : ALEX RODRIGUEZ (TRUSTEE)
Property Address: -
Owner Address: PO BOX 8540, STOCKTON CA 95208-0540, SAN JOAQUIN COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $711,883
Land Value - $279,875
Improvement Value - $432,008
Land Size - 15125 SF
Year Built - 1994

Property:
Parcel Number - 30-4131-000-0075
Book - 22267
Page - 3841
Name Owner : SCHIFF, STEVEN & COLLEEN
Property Address: - 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Owner Address: 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Sale Date - 04/26/2004
Sale Price - $2,910,000
Name of Seller : RODRIGUEZ ALEXANDER E
Loan Amount - $1,000,000
Loan Type - CONVENTIONAL

Property:
Parcel Number - 30-4131-000-0075
Book - 19275
Page - 4602
Name Owner : RODRIGUEZ ALEXANDER E
Property Address: - 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Owner Address: 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $3,047,156
Assessed Value - $3,047,156
Land Value - $830,271
Improvement Value - $2,216,885
Land Size - 42,253 Square Feet
Year Built - 1998
Name of Seller : HANZMAN MICHAEL & REVA
Loan Amount - $2,100,000
Loan Type - CONVENTIONAL
Lender Name - WASHINGTON MUTUAL BK FA

Property:
Parcel Number - 30-4131-000-0075
Book - 20194
Page - 2904
Name Owner : RODRIGUEZ, ALEXANDER
Property Address: - 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Owner Address: 4835 SW 76TH ST, MIAMI FL 33143-6104, MIAMI-DADE COUNTY
Sale Date - 01/15/2002
Loan Amount - $2,088,500
Loan Type - CONVENTIONAL

Property:
Parcel Number - 30-4034-040-0020
Book - 20205
Page - 3498
Name Owner : RODRIGUEZ, ALEXANDER
Property Address: - 8560 SW 83RD CT, MIAMI FL 33143-6903, MIAMI-DADE COUNTY
Owner Address: 8560 SW 83RD CT, MIAMI FL 33143-6903, MIAMI-DADE COUNTY
Sale Date - 01/15/2002
Loan Amount - $279,000
Loan Type - CONVENTIONAL

Property:
Parcel Number - 30-4926-061-1250
Book - 19026
Page - 3961
Name Owner : NAVARRO, LOURDES
Property Address: - 6018 SW 128TH CT, MIAMI FL 33183-5455, MIAMI-DADE COUNTY
Owner Address: 6018 SW 128TH CT, MIAMI FL 33183-5455, MIAMI-DADE COUNTY
Sale Date - 03/07/2000
Sale Price - $100
Name of Seller : RODRIGUEZ ALEXANDER E

Name: CYNTHIA A SCURTIS RODRIGUEZ
Address: 52 E 15TH AVE APT A23, COLUMBUS OH 43201-1602
DOB: 12/28/1972
Political Party: NONE DECLARED
State of Registration: Ohio

Name: CYNTHIA ANYSE SCURTIS
Address: 3665 BATTERSEA RD, MIAMI FL 33133-6804
DOB: 12/28/1972
Gender: Female
Ethnicity: WHITE
Political Party: OTHER
State of Registration: Florida
Status: ACTIVE

3665 BATTERSEA RD, MIAMI FL 33133-6804, MIAMI-DADE COUNTY

HILARY L SCURTIS 
EVANGELNE SCURTIS 
JOHN CHARLES SCURTIS 
ANASTASIA KRISTEN SCURTIS 
DIMITRIOS D THOMAKOS 

SCURTIS JOHN C
305-665-6208
305-665-6105

Parcel Number - 01-4128-013-0040
Book - 10543
Page - 820
Name Owner : SCURTIS JOHN C
Name Owner 2: SCURTIS EVANGELINE
Property Address: - 3665 BATTERSEA RD, MIAMI FL 33133-6804, MIAMI-DADE COUNTY
Owner Address: 3665 BATTERSEA RD, MIAMI FL 33133-6804, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $879,616
Assessed Value - $327,891
Land Value - $579,600
Improvement Value - $300,016
Land Size - 10,500 Square Feet
Year Built - 1963
Name of Seller : ALVERO JOSE R

502 PARK AVE APT 4C, NEW YORK NY 10022-1108, NEW YORK COUNTY
Parcel Number - 1374-1134
Name Owner : JP MORGAN TRUST COMP
Property Address: - 502 PARK AVE # 4C, NEW YORK NY 10022-1108, NEW YORK COUNTY
Owner Address: 345 PARK AVE FL 4, NEW YORK NY 10154-0004, NEW YORK COUNTY
Total Market Value - $883,572
Assessed Value - $397,607
Land Value - $274,330
Improvement Value - $609,242

Name: CYNTHIA RODRIGUEZ
Title: MANAGER
SSN: 267-47-xxxx
Company: FORTYFORTY INVESTMENT LLC
Address:1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937

Vessel:
Hull Number: SERP3155A696
Description: 1996 44.50' SEA RAY BOATS INC (OTHER) PLEASURE
Owner(s)
Name: ALEX E RODRIGUEZ
Address: 181 E SUNRISE AVE, CORAL GABLES FL 33133-7011, MIAMI-DADE COUNTY

Vessel Information
Vessel Name: SWEET SWING II
Vessel Service Type: PLEASURE
Length: 44.50'
Gross Tons: 30.0
Net Tons: 24.0
Breadth: 14.00'
Depth: 7.00'
Hailing Port: MIAMI FL

Vessel:
Hull Number: CEC14080J405
Description: 2005 15.00' BOMBARDIER MOTOR CORP OF (FIBERGLASS) PLEASURE Vessel
Owner(s)
Name: ALEXANDER RODRIGUEZ
Address: 1001 BRICKELL BAY DR FL 9, MIAMI FL 33131-4937, MIAMI-DADE COUNTY

Vessel Information
Vessel Service Type: PLEASURE Vessel
Length: 15.00'

Vessel:
Hull Number: SERP3155A696
Description: 1996 44.00' SEA RAY (FIBERGLASS) PLEASURE Vessel
Owner(s)
Name: ALEXANDER RODRIGUEZ
Address: 181 E SUNRISE AVE, CORAL GABLES FL 33133-7011, MIAMI-DADE COUNTY

Vessel Information
Vessel Service Type: PLEASURE Vessel
Length: 44.00'

Name: JOSE A CANSECO JR  
Date of Birth: 7/2/1964

Filing Number:   200407271868
Filing Type:  STATE TAX LIEN RELEASE
Location:  SACRAMENTO COUNTY COURT (RD)
State:  CA
Filing Number:   200312031216
Filing Type:  STATE TAX LIEN
Location:  SACRAMENTO COUNTY COURT (RD)
State:  CA
Original Filing Date: 12/3/2003
Release Date:   7/27/2004
Amount: $20,497
Debtor Name: JOSE CANSECO JR
Debtor SSN: 266-89-xxxx
Debtor Address: 3200 N MILITARY TRL STE 201, BOCA RATON FL 33431-6311
Creditor: STATE OF CALIFORNIA

Filing Number:   20071369901
Filing Type:  FEDERAL TAX LIEN
Location:  LA COUNTY / RECORDER OF DEEDS
State:  CA
Original Filing Date: 6/6/2007
Amount: $223,203
Debtor Name: JOSE CANSECO
Debtor SSN: xxx-xx-xxxx
Debtor Address: 18011 KAREN DR, ENCINO CA 91316-4230
Creditor: INTERNAL REVENUE SERVICE

Filing Number:   20072219380
Filing Type:  JUDGEMENT LIEN
Location:  LA COUNTY / RECORDER OF DEEDS
State:  CA
Original Filing Date: 9/26/2007
Amount: $77,859
Debtor Name: JOSE A CONSECO
Debtor SSN: 266-89-xxxx
Debtor Address: 18011 KAREN DR, ENCINO CA 91316-4230
Debtor Name: JULIO FERNANDEZ
Debtor SSN: 135-72-xxxx
Debtor Address: 18011 KAREN DR, ENCINO CA 91316-4230
Debtor Name: YOLEEN FERNANDEZ
Debtor SSN: 064-64-xxxx
Debtor Address: 18011 KAREN DR, ENCINO CA 91316-4230
Creditor: TRI TECH RESTORATION CO INC

Filing Number:   3794287
Filing Type:  STATE TAX LIEN RELEASE
Location:  RAMSEY COUNTY COURT
State:  MN
Filing Number:   3726555
Filing Type:  STATE TAX LIEN
Location:  RAMSEY COUNTY COURT
State:  MN
Original Filing Date: 2/5/2004
Release Date:   9/22/2004
Amount: $4,525
Debtor Name: JOSE CANSECO
Debtor SSN: 266-89-xxxx
Debtor Address: 3200 N MILITARY TRL STE 201, BOCA RATON FL 33431-6311
Creditor: STATE OF MINNESOTA

Filing Number:   B9985P389
Filing Type:  STATE TAX LIEN
Book/Page:  9985/389
Location:  FULTON COUNTY SUPERIOR COURT
State:  GA
Original Filing Date: 7/14/2003
Amount: $3,075
Debtor Name: JOSE CANSECO
Debtor SSN: 266-89-xxxx
Debtor Address: 3200 N MILITARY TRL STE 201, BOCA RATON FL 33431-6311
Debtor Name: JESSICA M CANSECO
Debtor SSN: 291-82-xxxx
Debtor Address: 3200 N MILITARY TRL STE 201, BOCA RATON FL 33431-6311
Creditor: DEPT OF REVENUE

Filing Type:  STATE TAX LIEN
State:  NY
Original Filing Date: 6/9/1994
Amount: $8,366
Debtor Name: JOSE CANSECO JR
Debtor SSN: 266-89-xxxx
Debtor Address: 9595 WILSHIRE BLVD STE 711, BEVERLY HILLS CA 90212-2507
Creditor: NYS TAX COMMISSION

Filing Type:  JUDGMENT
Filing Date:   6/19/1995
State:  NY
Original Filing Date: 6/9/1994
Amount: $8,366
Debtor Name: JOSE CANSECO JR
Debtor SSN: 266-89-xxxx
Debtor Address: 9595 WILSHIRE BLVD STE 711, BEVERLY HILLS CA 90212-2507
Creditor: NYS TAX COMMISSION

 Florida Court:
Name: JOSE CONSECO
SSN: 266-89-xxxx
Aliases: JOSE CANSECO
Case Filing Date:
State of Origin: Florida
DOB: 7/2/1964
Race: WHITE OR MEXICAN
Sex: Male



Florida Department of Corrections:
Name: JOSE J CANSECO
SSN: 266-89-xxxx
Address: 3000 PALM TRACE LANDINGS DR, DAVIE FL 33314-1886
Aliases: JOSE J CANSECO
State of Origin: Florida
DOC Number: M40398
Party Status: Active Probationer
DOB: 7/2/1964
Race: WHITE
Sex: Male
Eyes: BROWN
Height: 6' 04"

Offenses:
Case Number: 0134590       Offense Date: 11/1/2001       Convicted County: DADE
Offense: AGG BATTERY INTENDED HARM       Sentence Date: 3/17/2003       Adjudication Withheld: Yes

Parole/Probations:
Scheduled End Date: 12/16/2006      
Status: ACTIVE       County: BROWARD

Name: JOSE CANSECO JR
Title: OWNER
SSN: 266-89-xxxx
Company: CANSECO FINANCIAL GROUP
Address: 1101 BRICKELL AVE STE M101, MIAMI FL 33131-3114
Phone: 305-374-2134




Name: JOSE CANSECO
Title: DIRECTOR
SSN: 266-89-xxxx
Company: CAN-AMES, INC.
Address: 5601 COLLINS AVE STE CU1, MIAMI BEACH FL 33140-2415
Phone: 305-865-4300
FEIN: 830351285

Name: JOSE CANSECO JR
Title: DP
SSN: 266-89-xxxx
Company: CANSECO'S KIDS, INC.
Address: 5601 COLLINS AVE STE CU1, MIAMI BEACH FL 33140-2415
Phone: 305-865-4300
FEIN: 650692126

Name: JOSE CANSECO JR
Title: TREASURER
SSN: 266-89-xxxx
Company: JJS&M INVESTMENTS, INC.
Address: 5601 COLLINS AVE STE CU1, MIAMI BEACH FL 33140-2415
Phone: 305-531-4416
FEIN: 651059162




Name: JOSE A CANSECO JR
SSN: 266-89-xxxx
Company: TEXTILES CORPORATION
Address: 4525 SHERIDAN AVE, MIAMI BEACH FL 33140-3144


Name: JOSE A CANSECO JR
SSN: 266-89-xxxx
Company: SINGLES OF SOUTH FLORIDA
Address: 4525 SHERIDAN AVE, MIAMI BEACH FL 33140-3144

Name: JOSE CANSECO JR
Title: CHAIRMAN
SSN: 266-89-xxxx
Company: JJS&M INVESTMENTS, INC.
Address: 5601 COLLINS AVE STE CU1, MIAMI BEACH FL 33140-2415
Phone: 305-531-4416
FEIN: 651059162




Name: JOSE CANSECO
SSN: 266-89-xxxx
Company: RADICAL ROADSTERS
Address: 6100 DENTON HWY, WATAUGA TX 76148-3019




Name: JOSE A CANSECO JR
Title: INSP
SSN: 266-89-xxxx
Company: APPLIED RESEARCH LAB




Name: JOSE CANSECO JR
Title: PRESIDENT
SSN: 266-89-xxxx
Company: JOSE CANSECO CORPORATION
Address: 10160 SW 26TH ST, MIAMI FL 33165-2629
FEIN: 592792228
Dates: Oct 13, 1989
Confidence: High



Name: JOSE CANSECO
Title: CONTACT
SSN: 266-89-xxxx
Company: CANSECO PRODUCTIONS
Address: 1901 AVENUE OF THE STARS STE 365, LOS ANGELES CA 90067-6025

 Property:
Parcel Number - 2184-022-006
Name Owner : WASHINGTON MUTUAL BANK,
Property Address: - 18011 KAREN DR, ENCINO CA 91316-4230, LOS ANGELES COUNTY
Owner Address: 18011 KAREN DR, ENCINO CA 91316-4230, LOS ANGELES COUNTY
Sale Date - 04/29/2008
Sale Price - $2,635,152
Name of Seller : CANSECO, JOSE               

      


Property:
Parcel Number - 50-40-20-01-1870
Book - 30776
Page - 1765
Name Owner : IRREVOCABLE AGREEMENT III
Name Owner 2: LINN JAY HOWARD /TE
Property Address: - 3025 MEADOW LN, WESTON FL 33331-3043, BROWARD COUNTY
Owner Address: 20533 BISCAYNE BLVD UNIT 1344, AVENTURA FL 33180-1529, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $5,457,240
Assessed Value - $5,457,240
Land Value - $570,950
Improvement Value - $4,886,290
Land Size - 137,579 Square Feet
Year Built - 1991
Name of Seller : CANSECO JOSE JR
Loan Amount - $1,962,949
Loan Type - CONVENTIONAL
Lender Name - * OTHER INSTITUTIONAL LENDERS

Property:
Parcel Number - 32-2015-012-0290
Book - 21367
Page - 4590
Name Owner : VELAZQUEZ NELSON
Property Address: - 16206 NW 83RD CT, HIALEAH FL 33016-6122, MIAMI-DADE COUNTY
Owner Address: 16206 NW 83RD CT, HIALEAH FL 33016-6122, MIAMI-DADE COUNTY
Land Usage - SFR
Total Market Value - $876,282
Assessed Value - $676,229
Land Value - $235,494
Improvement Value - $640,788
Land Size - 8,722 Square Feet
Year Built - 1995
Name of Seller : CANSECO JOSE JR
Loan Amount - $460,000
Loan Type - CONVENTIONAL
Lender Name - UNITED BK
Data Source - A



Property:
Parcel Number - 50-41-19-11-0011
Book - 36384
Page - 863
Name Owner : PAONESSA ALBERT R III
Name Owner 2: PAONESSA JOANNE
Property Address: - 10131 N LAKE VISTA CIR, DAVIE FL 33328-1101, BROWARD COUNTY
Owner Address: 10131 N LAKE VISTA CIR, DAVIE FL 33328-1101, BROWARD COUNTY
Land Usage - SFR
Total Market Value - $767,730
Assessed Value - $767,730
Land Value - $119,160
Improvement Value - $648,570
Land Size - 39,721 Square Feet
Year Built - 2001
Name of Seller : CANSECO JOSE JR
Loan Amount - $310,000
Loan Type - CONVENTIONAL
Lender Name - MARKET STREET MTG CORP

Property:
Parcel Number - 32-2015-012-0290
Book - 22344
Page - 4805
Name Owner : VELAZQUEZ, NELSON
Property Address: - 16206 NW 83RD CT, HIALEAH FL 33016-6122, MIAMI-DADE COUNTY
Owner Address: 16206 NW 83RD CT, MIAMI LAKES FL 33016-6122, MIAMI-DADE COUNTY
Sale Date - 06/13/2003
Name of Seller : CANSECO JOSE JR

Property:
Parcel Number - 32-2015-012-0290
Book - 21123
Page - 2679
Name Owner : CANSECO, JOSE
Property Address: - 16206 NW 83RD CT, MIAMI LAKES FL 33016-6122, MIAMI-DADE COUNTY
Owner Address: 10131 N LAKE VISTA CIR, DAVIE FL 33328-1101, BROWARD COUNTY
Sale Date - 03/14/2003
Loan Amount - $25,000
Loan Type - PRIVATE PARTY LENDER

Property:
Parcel Number - 220-650-015-5
Book - 18430
Page - 776
Name Owner : BALDI VICTOR D /TE
Name Owner 2: BALDI BETTY M
Property Address: - 5395 BLACKHAWK DR, DANVILLE CA 94506-6002, CONTRA COSTA COUNTY
Owner Address: 5395 BLACKHAWK DR, DANVILLE CA 94506-6002, CONTRA COSTA COUNTY
Land Usage - PUD
Assessed Value - $1,387,768
Land Size - 18,225 Square Feet
Year Built - 1990
Name of Seller : CANSECO JOSE JR
Loan Amount - $850,000
Loan Type - CONVENTIONAL
Lender Name - HOME SVGS/AMERICA

Property:
Parcel Number - 2287-008-019
Name Owner : CANSECO JOSE JR
Property Address: - 3615 HAYVENHURST AVE, ENCINO CA 91436-4039, LOS ANGELES COUNTY
Owner Address: 5601 COLLINS AVE PH 1, MIAMI BEACH FL 33140-2453, MIAMI-DADE COUNTY
Assessed Value - $1,222,403
Land Size - 19,994 Square Feet
Year Built - 1991
Name of Seller : MCMAHON VICTORIA M
Loan Amount - $840,000
Loan Type - CONVENTIONAL
Lender Name - WMC MTG CORP

Property:
Parcel Number - 50-41-19-11-0011
Book - 33259
Page - 677
Name Owner : CANSECO, JOSE
Property Address: - 10131 N LAKE VISTA CIR, FT LAUDERDALE FL 33328-1101, BROWARD COUNTY
Owner Address: 10131 N LAKE VISTA CIR, DAVIE FL 33328-1101, BROWARD COUNTY
Sale Date - 05/11/2002
Sale Price - $775,000
Name of Seller : HEBERT ROMEO & SYLVIE
Loan Amount - $581,250
Loan Type - CONVENTIONAL

Property:
Parcel Number - 01-4139-062-0540
Book - 20066
Page - 759
Name Owner : FERNANDEZ ANTONIO S
Property Address: - 1643 BRICKELL AVE APT 2702, MIAMI FL 33129-1295, MIAMI-DADE COUNTY
Owner Address: 1643 BRICKELL AVE APT 2702, MIAMI FL 33129-1295, MIAMI-DADE COUNTY
Land Usage - CONDOMINIUM
Total Market Value - $1,966,330
Assessed Value - $1,966,330
Year Built - 1997
Name of Seller : CANSECO JOSE
Loan Amount - $1,450,000
Loan Type - CONVENTIONAL
Lender Name - NORTHERN TR BK/FL
Data Source - A




Property:
Parcel Number - 01-4139-062-0540
Book - 20066
Page - 759
Name Owner : FERNANDEZ, ANTONIO
Property Address: - 1643 BRICKELL AVE APT 2702, MIAMI FL 33129-1295, MIAMI-DADE COUNTY
Owner Address: 1643 BRICKELL AVE APT 2702, MIAMI FL 33129-1295, MIAMI-DADE COUNTY
Sale Date - 12/03/2001
Sale Price - $2,050,000
Name of Seller : CANSECO JOSE
Loan Amount - $1,450,000
Loan Type - CONVENTIONAL

Property:
Parcel Number - 50-40-20-01-1870
Book - 30776
Page - 1765
Name Owner : LINN, JAY
Property Address: - 3025 MEADOW LN, FT LAUDERDALE FL 33331-3043, BROWARD COUNTY
Owner Address: 3025 MEADOW LN, FT LAUDERDALE FL 33331-3043, BROWARD COUNTY
Sale Date - 04/14/2000
Sale Price - $3,500,000
Name of Seller : CANSECO JOSE JR
Loan Amount - $1,962,949
Loan Type - CONVENTIONAL   

NAME: Dennis Keith Rodman
Date of Birth: May 13,1961       

DEBTOR: RODMAN,DENNIS K

ADDRESS: 420 SWEET GUM DR
DESOTO, TX 75115


CREDITOR: INTERNAL REVENUE SERVICE

AMOUNT: $ 165,818

NUMBER: 20070057966

TYPE: FEDERAL TAX LIEN

IRS Serial No. 343672107

ENTERED: 02/15/2007

DEBTOR(S): DENNIS K. RODMAN, INC. [BUSINESS]
1117 W. BARKLEY AVENUE
ORANGE, CA 92863

THE RODMAN GROUP, INC. [BUSINESS]
1117 W. BARKLEY AVENUE
ORANGE, CA 92863

RODMAN, DENNIS KEITH [PERSONAL]
4809 SEASHORE DRIVE
NEWPORT BEACH, CA 92663-2423

SECURED PARTIES: LAVELY & SINGER PROFESSIONAL CORPORATION [BUSINESS]
2049 CENTURY PARK EAST SUITE 2400
LOS ANGELES, CA 90067

FILING DATE: 05/09/2003

FILING TIME: 05:00 PM PACIFIC TIME

EXPIRATION DATE: 05/09/2008

FILING NUMBER: 0313260540

STATUS: LAPSED

TYPE: JUDGMENT LIEN

NUMBER OF PAGES: 4

Name: LEONARD ALBERT KRAVITZ
Address: 1800 W 25TH ST, MIAMI BEACH FL 33140−4207
DOB: 5/26/1964
Gender: Male
Ethnicity: BLACK
Last Vote Date: 11/15/2005
Political Party: DEMOCRAT
State of Registration: Florida
Status: ACTIVE

Company Name: BARBECUES & BAR MITZVAHS, INC.

Type: Domestic Corporation

Status: Active

Standing: CURRENTLY IN GOOD STANDING

Filing Date: 11/21/2002

State or Country of Incorporation: NEVADA

Registered Agent:

Name: LENNY KRAVITZ
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
SSN: 078−50−xxxx
Company: KRAVITZ DESIGN INC.
Address: 10100 SANTA MONICA BLVD STE 1300, LOS ANGELES CA 90067−4114

Name: LEONARD KRAVITZ
Title: DIRECTOR
SSN: 078−50−xxxx
Company: SUPER MOUCHE´, INC.
Address:

Name: LENNY KRAVITZ
Title: DIRECTOR
SSN: 078−50−xxxx
Company: ZOE PROPERTIES INC.

Name: LEONARD KRAVITZ
Title: MANAGER
SSN: 078−50−xxxx
Company: ROXAIR, LLC

Name: LEONARD KRAVITZ
Title: DIRECTOR
SSN: 078−50−xxxx
Company: KIDZ 2000 BEYOND, INC.
Address: 1365 DAYTONIA RD, MIAMI BEACH FL 33141−1726
Phone: 305−864−6010
FEIN: 650863620

Name: LEONARD KRAVITZ
Title: PD
SSN: 078−50−xxxx
Company: ROXSEA, INC.
Address: 1 SE 3RD AVE STE 2130, MIAMI FL 33131−1716
FEIN: 710933729

Name: LENNY KRAVITZ
SSN: 078−50−xxxx
Company: LENNY KRAVITZ
Address: 10345 W OLYMPIC BLVD, LOS ANGELES CA 90064−2524
Phone: 310−789−5267
FEIN: 954397971

Name: LENNY KRAVITZ
SSN: 078−50−xxxx
Company: LENNY KRAVITZ
Address: 2850 OCEAN PARK BLVD STE 300, SANTA MONICA CA 90405−6216
Phone: 310−789−5267
FEIN: 954397971

Property:
Parcel Number − 02−3203−001−0050
Book − 26312
Page − 4030
Name Owner : KRAVITZ, LENNY
Property Address: − 7936 BISCAYNE POINT CIR, MIAMI BEACH FL 33141−1702, MIAMI−DADE COUNTY
Owner Address: 7936 BISCAYNE POINT CIR, MIAMI BEACH FL 33141−1702, MIAMI−DADE COUNTY
Name of Seller : C C CONCRETE PUMPING INC

Property:
Parcel Number − 4440−007−014
Name Owner : KRAVITZ, LEONARD A TR
Name Owner 2: KRAVITZ TRUST
Property Address: − 1551 WILL GEER RD, TOPANGA CA 90290−4291, LOS ANGELES COUNTY
Owner Address: 10100 SANTA MONICA BLVD STE 1300, LOS ANGELES CA 90067−4114, LOS ANGELES
COUNTY
Assessed Value − $1,170,125
Year Built − 1989

Property:
Parcel Number − 02−3203−001−0050
Book − 17569
Page − 4971
Name Owner : KRAVITZ LENNY
Property Address: − 7936 BISCAYNE POINT CIR, MIAMI BEACH FL 33141−1702, MIAMI−DADE COUNTY
Owner Address: 10100 SANTA MONICA BLVD STE 1300, LOS ANGELES CA 90067−4114, LOS ANGELES
COUNTY
Land Usage − SFR
Total Market Value − $1,720,254
Assessed Value − $1,720,254
Land Value − $1,275,750
Improvement Value − $444,504
Land Size − 12,150 Square Feet
Year Built − 1954
Name of Seller : SOLOMON GENE

Property:
Parcel Number − 02−3228−001−1140
Book − 19949
Page − 408
Name Owner : KRAVITZ LENNY DEVEAUX GERALD
Name Owner 2: SHUKAT ARROW HAFER WEBER
Property Address: − 1800 W 25TH ST, MIAMI BEACH FL 33140−4207, MIAMI−DADE COUNTY
Owner Address: 1800 W 25TH ST, MIAMI BEACH FL 33140−4207, MIAMI−DADE COUNTY
Land Usage − SFR
Total Market Value − $7,987,171
Assessed Value − $7,987,171
Land Value − $2,500,000
Improvement Value − $5,487,171
Land Size − 24,999 Square Feet
Year Built − 2001
Name of Seller : REINES BART L

Property:
Parcel Number − 4241−007−024
Name Owner : MEIGNEUX PATRICE
Name Owner 2: MEIGNEUX KATHLEEN K
Property Address: − 821 MILWOOD AVE, VENICE CA 90291−3830, LOS ANGELES COUNTY
Owner Address: 821 MILWOOD AVE, VENICE CA 90291−3830, LOS ANGELES COUNTY
Assessed Value − $471,719
Land Size − 4,375 Square Feet
Year Built − 1913
Name of Seller : KRAVITZ LENNY A

Property:
Parcel Number − 4241007024
Name Owner : BONET, LISA
Property Address: − 821 MILWOOD AVE, VENICE CA 90291−3830, LOS ANGELES COUNTY
Owner Address: 6435 BALCOM AVE, RESEDA CA 91335−6202, LOS ANGELES COUNTY
Name of Seller : KRAVITZ LENNY A

Accident 1
Date/Time: TUESDAY, 1/4/2000 9:20
City: Miami Beach
County: Dade
Vehicle 1 − Vehicle was traveling North. Estimated speed was 0 mph in a 35 mph speed zone.
Type: 1997 Cabrio Highline Cabrio Highline − Automobile
Tag: WXB57U
VIN: 3VWBA81E9VM805429
Fault: Vehicle Not−At−Fault
Driver
Name: PENELOPE P VELASCO
Address: 1214 LISBON ST, CORAL GABLES FL 33134, MIAMI−DADE COUNTY
DL State: FL
Owner
Address: 2333 WAUKENGAN RD N200, DEERFIELD BEACH FL 60015
Vehicle 2 − Vehicle was traveling North. Estimated speed was 0 mph in a 35 mph speed zone.
Type: 2000 Xterra Xterra XE/XS − Pickup/Light Truck (2 rear tires)
Tag: B90BFJ
VIN: 5N1ED28Y1YC512968
Fault: Vehicle Not−At−Fault
Driver
Name: MARK A BROWNE
Address: 3619 ORACIO CT NE, ALBUQUERQUE NM 87111, BERNALILLO COUNTY
DL State: NM
Owner
Name: LENNY A KRAVITZ
Address: 1465 DAYTONIA RD, MIAMI BEACH FL 33141−1728, MIAMI−DADE COUNTY
Vehicle 3 − Vehicle was traveling North. Estimated speed was 20 mph in a 35 mph speed zone.
Type: 1995 Protege Protege DX/LX − Automobile
Tag: UID14R
VIN: JM1BA1413S0132557
Fault: Vehicle At−Fault
Driver
Name: JOEL F PADILLA
Address: 6861 W 4TH AVE APT 23, HIALEAH FL 33014, MIAMI−DADE COUNTY
DL State: FL
Owner
Name: JOEL F PADILLA
Address: 6861 W 4TH AVE APT 23, HIALEAH FL 33014−5395, MIAMI−DADE COUNTY

Accident 2
Date/Time: FRIDAY, 11/12/2004 5:00
City: Miami Beach
County: Dade
Vehicle 1 − Vehicle was traveling on PARKED ON FLATBED TOW TRUCK. Estimated speed unknown.
Type: 2004 − Automobile
Tag: V03CJB
VIN: SLA1568434UK07141
Fault: Vehicle Not−At−Fault
Driver
Address:
Owner
Name: LENNY A KRAVITZ
Address: 1800 W 25TH ST, MIAMI BEACH FL 33140−4207, MIAMI−DADE COUNTY
Vehicle 2 − Vehicle was traveling West on 29TH ST. Estimated speed was NaN in a 25 mph speed zone.
Type: 1999 GMC − Heavy Truck (2 or more rear axles)
Tag: E4134A
VIN: 160J6H1C6XJ504515
Fault: Vehicle Not−At−Fault
Driver
Name: EURIPIDIES ODIO
Address: 55 W 26TH ST, HIALEAH FL 33010, MIAMI−DADE COUNTY
DL State: FL
Owner
Address: 9550 NW 79TH AVE, HIALEAH FL 33016−2513, MIAMI−DADE COUNTY

PORTILLO, MARLON vs RODRIGUEZ, ALEXANDER E * Click on BOOK/PAGE of a particular docket to see the image if it is available *
	Case Number (LOCAL):	2007-33725-CA-01	Dockets Retrieved:	18	Filing Date:	10/11/2007
	Case Number (STATE):	13-2007-CA-033725-0000-01			Judicial Section:	27
Date Book/Page Docket Entry Comments 10/01/2009 27048 / 2025 Pages: 1 VOLUNTARY DISMISSAL BK:27048 PG:2025 DN01 DN02 09/12/2009 FWOP NOTICE GENERATED 12/18/2009 03:00 PM 09/09/2008 MOTION FOR SANCTIONS 09/09/2008 NOTICE OF HEARING- MOTIONS 09/15/2008 08:45 AM 07/17/2008 NOTICE: OF CANCELLATION OF DEPOSITION, ETC. 07/03/2008 MOTION TO QUASH 02/15/2008 MOTION FOR PROTECTIVE ORDER 01/22/2008 MULTIPLE NOTICE OF TAKING DEPOSITIONS FILED 2 11/26/2007 MOTION TO DISMISS COMPLAINT,OR IN THE ALTERNATIVE FOR A MORE DEFINITE,ETC 11/16/2007 AFFIDAVIT OF: RTD OF SERVICE ON ALEXANDER RODRIGUEZ 10/16/07 11/16/2007 AFFIDAVIT OF: RTD OF SERVICE ON CYNTHIA RODRIGUEZ 10/16/07 11/02/2007 MOTION FOR EXTENSION OF TIME 10/22/2007 TEXT SUMMONS RTN-ALEXANDER E.RODRIGUEZ W/O AFFIDAVIT OF SVC 10/22/2007 TEXT SUMMONS RTN-CYNTHIA RODRIGUEZ W/O AFFIDAVIT OF SVC 10/11/2007 CIVIL COVER 10/11/2007 COMPLAINT 10/11/2007 DEMAND FOR JURY TRIAL 10/11/2007 SUMMONS ISSUED DN01 DN02