The webofdeception.com investigation that resulted in former Speaker 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
First email that started the inquiry by the District of Columbia
Read the emails from the District of Columbia switching the property from Joseph E. Seagrams back to Pelosi after 9 years
webofdeception.com analysis and research into the land ownership of Speaker Nancy Pelosi and her husband was revealed that the Speaker and her husband bought two pieces of property from Joseph E. Seagrams and Sons, the liquor company on March 25, 1999. The records from the District of Columbia showed that one of the properties went back into campaign contributor Joseph E. Seagram's name but the address Seagram's was using was the address of the Paul and Nancy Pelosi Charitable Foundation and the Paul Pelosi Family Trust.
The accountants and tax preparers for both Pelosi and Seagrams (a contributor 5 months before the property sale) did not notice there was an error for nine years. The Pelosi's received a statement that showed another owner of their property for nine years. Conversely Seagram's did not receive statements from D.C. Notwithstanding the aforementioned, Speaker Pelosi is prohibited from deducting the property tax for any of the last nine years which requires amended tax returns
Daughter Alexandra mortgage with Countrywide.
web of deception.com note: Alexandra Pelosi's Countrywide loan has not been
noted in any published reports
| Owner Name: |
| PELOSI, ALEXANDRA |
webofdeception.com note: 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
Wikipedia showing Paul Pelosi, Jr. was employed by Countrywide
$600 Million Countrywide Settlement, August 3, 2010 New York Times
Speaker Pelosi 24 page financial disclosure statement not disclosing Seagram property |
|
|
| Address: |
3030 K ST NW Unit: P119 |
| SSL: |
1173 2054 |
|
| Record Details |
| Neighborhood: |
GEORGETOWN |
Sub-Neighborhood: |
|
| Use Code: |
18 - Residential-Condo-Garage |
Class 3 Exception: |
No |
| Tax Type: |
TX - Taxable |
Tax Class: |
001 - Residential |
| Homestead Status: |
** Not receiving the Homestead Deduction |
| Assessor: |
JEREMY KILBORN |
| Gross Building Area: |
|
Ward: |
2 |
| Land Area: |
1 |
Triennial Group: |
2 |
|
| Owner and Sales Information |
| Owner Name: |
JOSEPH E SEAGRAM & SONS STE 610 |
| Mailing Address: |
235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902 |
|
|
|
|
|
|
|
| Tax Year 2009 Preliminary Assessment Roll |
| |
Current Value |
Proposed New Value (2009) |
| Land: |
$15,000 |
$15,000 |
| Improvements: |
$35,000 |
$35,000 |
| Total Value: |
$50,000 |
$50,000 |
| Taxable Assessment: * |
$50,000 |
$50,000 |
|
Owner Name - PELOSI PAUL F
Owner Name 2 - PELOSI NANCY
Property Address - 3030 K ST NW 119, WASHINGTON DC 20007-5107
Owner Address - 3030 K ST NW 119, WASHINGTON DC 20007-5107
Seller Name - JOSEPH E SEAGRAMS & SONS
Land Usage - GARAGE
Data Source - A
Sale Date - 03/25/1999
Recording Date - 03/31/1999
Tax Year - 2001
Sale Amount - $650,000
Assessed Value - $39,167
Parcel Number - 1173- -2054
Taxes: $212.30 per year
Good Morning Ms. Martirosian:
This is in follow up to our recent telephone conversation regarding the inquiry for the above property. Please be advised that all corrections for the above referenced property have been made to the Real Property Tax records to reflect the correct information as it is listed on the record of deed with the District of Columbia.
Accordingly, the information has also been updated to our website for your review.
We certainly appreciate you bring this matter to our attention and we hope this response satisfy your inquiry. Should you have further questions or concerns, please feel free to contact me.
Sincerely,
Stella L. Hodge
Problem Resolution Officer
Office of Tax and Revenue
941 North Capitol Street, NE
Suite 1110
Washington, DC 20002
Phone: (202) 442-6348, Fax: (202) 442-6948
From: Howard, Faye (OCFO)
Sent: Wednesday, August 27, 2008 11:01 AM
To: 'Martirosian, Natalie (EOM)'
Cc: Hodge, Stella (OCFO); Alston, Jacqueline (OCFO)
Subject: RE: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
This e-mail is sent at the request of Stella L. Hodge, Problem Resolution Officer
Good Afternoon Ms. Martirosian:
This is in response to your inquiry on behalf of Nancy Pelosi regarding a DC real property tax issue. I will research our land data records and provide you with a response within two business days.
Please be assured that this matter will be addressed and resolved. Should you have questions or concerns, please contact me directly at (202) 442-6348.
Sincerely,
Stella L. Hodge
Problem Resolution Officer
Office of Tax and Revenue
941 North Capitol Street, NE
Suite 1110
Washington, DC 20002
Phone: (202) 442-6348; Fax: (202) 442-6948
From: Alston, Jacqueline (OCFO)
Sent: Tuesday, August 26, 2008 4:19 PM
To: 'Martirosian, Natalie (EOM)'
Cc: Hodge, Stella (OCFO); Howard, Faye (OCFO)
Subject: RE: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
Importance: High
Natalie,
I have forwarded this email to Stella Hodge, OTR's Problem Resolution Officer for assistance. We will keep you updated on status.
Jackie
From: Martirosian, Natalie (EOM) [mailto:Natalie.Martirosian@dc.gov]
Sent: Tuesday, August 26, 2008 1:50 PM
To: Alston, Jacqueline (OCFO)
Subject: FW: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
Thanks Jacqueline!
Please see below email. Let me know if anything strange is going on here.
Thanks,
Natalie
Natalie Martirosian
Executive Assistant to the Chief of Staff
202.727.3837
202.727.8527 - fax
| Subj: |
Attention: Peter J. Nickles, City of Washington, DC, City Attorney |
| Date: |
8/21/2008 12:38:09 A.M. Eastern Daylight Time |
| From: |
josephculligan@webofdeception.com |
| To: |
pnickles@dc.gov |
| CC: |
tene.dolphin@dc.gov, JRauch@dccouncil.us, oag@dc.gov |
|
City Attorney Peter J. Nickles:
Please review the email to Chief of Staff Dolphin, August 19, 2008.
As the Custodian of the Records for the City of Washington, DC please address and respond to the correction of a property record that has been in error for nine years.
A court hearing will be required and not a simple adjustment to the record as a scribner's error because of the length time involved.
Joseph Culligan
From: josephculligan@webofdeception.com
Sent: Tuesday, August 19, 2008 2:54 AM
To: Dolphin, Tene (EOM)
Subject: Chief of Staff Tene A. Dolphin, Mayor Adrian Fenty
Dear Chief of Staff Dolphin:
Speaker Pelosi's property she bought nine years ago is in the name of Joseph E. Seagrams and Sons. See www.webofdeception.com/pelosi.html for the details. The personal address for her charitable foundation is the address of record for property owner Joseph E. Seagram & Sons. This is in error for nine years.
Joseph Culligan
| ess: |
3030 K ST NW Unit: P119 |
| SSL: |
1173 2054 |
|
| Record Details |
| Neighborhood: |
GEORGETOWN |
Sub-Neighborhood: |
|
| Use Code: |
18 - Residential-Condo-Garage |
Class 3 Exception: |
No |
| Tax Type: |
TX - Taxable |
Tax Class: |
001 - Residential |
| Homestead Status: |
** Not receiving the Homestead Deduction |
| Assessor: |
JEREMY KILBORN |
| Gross Building Area: |
|
Ward: |
2 |
| Land Area: |
1 |
Triennial Group: |
2 |
|
| Owner and Sales Information |
| Owner Name: |
JOSEPH E SEAGRAM & SONS STE 610 |
| Mailing Address: |
235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902 |
|
ess: |
3030 K ST NW Unit: P119 |
SSL: |
1173 2054 |
|
Record Details |
Neighborhood: |
GEORGETOWN |
Sub-Neighborhood: |
|
Use Code: |
18 - Residential-Condo-Garage |
Class 3 Exception: |
No |
Tax Type: |
TX - Taxable |
Tax Class: |
001 - Residential |
Homestead Status: |
** Not receiving the Homestead Deduction |
Assessor: |
JEREMY KILBORN |
Gross Building Area: |
|
Ward: |
2 |
Land Area: |
1 |
Triennial Group: |
2 |
|
Owner and Sales Information |
Owner Name: |
JOSEPH E SEAGRAM & SONS STE 610 |
|
|
Mailing Address: |
235 MONTGOMERY ST; SAN FRANCISCO CA94104-2902 |
|
|
Name: PAUL PELOSI
SSN: 568−46−xxxx
Company: SOLAR MICRO−UTILITY "P", A CALIFORNIA LIMITED PARTNERSHIP
Address: 16216 RAYMER ST, VAN NUYS CA 91406−1209
Parcel Number − 030−250−004
Name Owner : PELOSI, PAUL F
Name Owner 2: THE PAUL PELOSI FAMILY TRUST
Property Address: − 11 ZINFANDEL LN, SAINT HELENA CA 94574−1629, NAPA COUNTY
Owner Address: 235 MONTGOMERY ST STE 610, SAN FRANCISCO CA 94104−2915, SAN FRANCISCO COUNTY
Sale Date − 12/26/2007
Name of Seller : PELOSI, PAUL F
Name of Seller 2: PELOSI, NANCY
Current:
Parcel Number − 1173−0000−2027
Name Owner : PELOSI PAUL (only)
Property Address: − 3030 K ST NW UNIT 214, WASHINGTON DC 20007−5104, D.C. COUNTY
Owner Address: 3030 K ST NW UNIT 214, WASHINGTON DC 20007−5104, D.C. COUNTY
Total Market Value − $1,255,430
Assessed Value − $1,255,430
Land Value − $376,630
Improvement Value − $878,800
Year Built − 1984
Loan Amount − $520,000
Name of Seller : JOSEPH E SEAGRAMS SONS
Loan Type − CONVENTIONAL
Lender Name − NATIONSBANC MTG CORP
Owner Name - PELOSI PAUL F
Owner Name 2 - PELOSI NANCY
Property Address - 3030 K ST NW 214, WASHINGTON DC 20007-5107
Owner Address - 3030 K ST NW 214, WASHINGTON DC 20007-5107
Seller Name - JOSEPH E SEAGRAMS & SONS
Land Usage - CONDOMINIUM
Data Source - A
Sale Date - 03/25/1999
Recording Date - 03/31/1999
Tax Year - 2001
Sale Amount - $650,000
Assessed Value - $658,000
Parcel Number - 1173- -2027
Property Address - 3030 K ST NW 214, WASHINGTON DC 20007-5104
Owner Name - PELOSI, PAUL
Owner Address - 3030 K ST NW 214, WASHINGTON DC 20007-5104
Sale Date - 11/07/2006
Parcel Number - 1173-0000-2027
Document Type - DEED OF TRUST
Recording Date - 11/14/2006
Sale Amount -
Mortgage Amount - $1,500,000
Data Source - A
Land Usage - CONDOMINIUM (RESIDENTIAL)
Buyer: PELOSI, PAUL F (Trustee/Conservator); THE PAUL PELOSI FAMILY TRUST (Family Trust), Family Trust
Buyer Mailing Address: 235 MONTGOMERY ST, UNIT 610, SAN FRANCISCO, CA 94104
Seller: PELOSI, PAUL F; PELOSI, NANCY (Husband and Wife)
Seller Mailing Address: 235 MONTGOMERY ST, UNIT 610, SAN FRANCISCO, CA 94104
Property Address: 11 ZINFANDEL LN, SAINT HELENA, CA
**************************** SALES INFORMATION *****************************
Sale Date: 12/26/2007
Recorded Date: 12/28/2007
Document Number: 2007-0040191
Deed Type: INTRA-FAMILY TRANSACTION
Assessor's Parcel Number: 030-250-004
Legal Description: CITY: SAINT HELENA
*************************** MORTGAGE INFORMATION ***************************
Title Company: OLD REPUBLIC TITLE COMPANY
GIS Information
This property is held by
District of Columbia
State Property Id:
682243
Name:
PELOSI, NANCY
Last Known Address:
2371 RAYBURN HOB
Property Type:
CREDIT BALANCES & ACCOUNTS RECEIVABLES
Reported By:
CITIBANK USA, NA
State Contact Information:
District of Columbia
DC Office of Finance and Treasury
Unclaimed Property Unit
810 1st Street, NE, Suite 401
Washington, DC 20002
| Filing Number: |
200732310104 |
| Name: |
PELOSI FAMILY INVESTMENTS, LLC |
| Name Type: |
LEGAL |
| business address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
DOMESTIC LLC |
| Filing Date: |
11/19/2007 |
| Filing Type: |
DOMESTIC |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Amendments Filed: |
1 |
| Additional Information: |
ONE MANAGER |
| Purpose: |
INVESTMENTS |
| |
| Registered Agent |
| Name: |
MARK, MELVYN I |
| Title: |
REGISTERED AGENT |
| registered agent address |
650 CALIFORNIA ST 25TH FL
SAN FRANCISCO
CA
94108
|
| |
| Officers - As Of - 04/08/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
|
|
Type: REGISTERED OFFICE
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
CA
94104
235 MONTGOMERY ST STE 610
SAN FRANCISCO |
|
| Filing Number: |
200322510021 |
| Name: |
820 SFD, LLC |
| Name Type: |
LEGAL |
| business address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
DOMESTIC LLC |
| Filing Date: |
08/12/2003 |
| Filing Type: |
DOMESTIC |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Amendments Filed: |
3 |
| Additional Information: |
ONE MANAGER |
| Purpose: |
REAL ESTATE INVESTMENTS |
| |
| Registered Agent |
| Name: |
PELOSI, PAUL |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO
CA
94104
|
| |
| Officers - As Of - 08/02/2007 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
|
|
Type: REGISTERED OFFICE
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
235 MONTGOMERY STREET, SUITE 610
SAN FRANCISCO
CA |
|
| Business Information |
| Filing Number: |
200227110121 |
| Name: |
45 BELDEN PLACE, LLC |
| Name Type: |
LEGAL |
| business address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
DOMESTIC LLC |
| Filing Date: |
09/26/2002 |
| Filing Type: |
DOMESTIC |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Amendments Filed: |
3 |
| Additional Information: |
ONE MEMBER |
| Purpose: |
REAL ESTATE MANAGEMENT |
| |
| Registered Agent |
| Name: |
PELOSI, PAUL F |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO
CA
94104 |
| Officers - As Of - 09/03/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Ref No.: 200227110121
|
DOMESTIC Date: 09/26/2002 |
Type: REGISTERED OFFICE
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
235 MONTGOMERY ST STE 610
SAN FRANCISCO
CA
94104 |
|
| Historical Contacts |
| Name |
Date(s) |
Standard Address |
Original Address |
PELOSI, PAUL F
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Ref No.: 200227110121
|
DOMESTIC Date: 09/26/2002 |
Type: BUSINESS
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
235 MONTGOMERY ST STE 610
|
|
| Business Information |
| Filing Number: |
C2032954 |
| Name: |
GEARY/FORTY SECOND, INC. |
| Name Type: |
LEGAL |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
08/12/1997 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
PELOSI, PAUL F |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers - As Of - 01/21/2009 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
235 MONTGOMERY STREET SUITE 610
SAN FRANCISCO
CA
94104 |
|
| Historical Contacts |
| Name |
Date(s) |
Standard Address |
Original Address |
PELOSI, PUAL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
1 BUSH ST STE 250
SAN FRANCISCO, CA 94104-4408 |
ONE BUSH STREET SUITE 250
SAN FRANCISCO, CA |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 08/21/2007 |
FILING |
Ref No.: A0665365
|
RESTATED ARTICLES |
|
| 03/05/2001 |
FILING |
Ref No.: 0072824
|
STATEMENT OF OFFICERS |
|
|
FILING |
Ref No.: 0707491
|
STATEMENT OF OFFICERS |
|
| Filing Number: |
C1521500 |
| Name: |
ISOLEP ENTERPRISES |
| Name Type: |
LEGAL |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
12/23/1991 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
RUSSEL, THERESA |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers - As Of - 12/23/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
235 MONTGOMERY ST STE 610
SAN FRANCISCO
CA
94104 |
|
| Historical Contacts |
| Name |
Date(s) |
Standard Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
1 BUSH ST STE 1100
SAN FRANCISCO, CA 94104-4417 |
ONE BUSH STREET STE 1100
SAN FRANCISCO, CA |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 11/21/2006 |
FILING |
|
SECRETARY OF STATE REVIVER |
|
| 11/08/2006 |
FILING |
Ref No.: 0726548
|
STATEMENT OF OFFICERS |
|
| 01/13/2005 |
FILING |
|
SECRETARY OF STATE SUSPENSION |
|
| 12/22/1992 |
FILING |
Ref No.: 0532683
|
STATEMENT OF OFFICERS |
|
|
FILING |
Ref No.: 0726548
|
STATEMENT OF OFFICERS |
|
| Business Information |
| Filing Number: |
C1506230 |
| Name: |
45 BELDEN CORPORATION |
| Name Type: |
LEGAL |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
12/19/1988 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
PELOSI, PAUL F |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers - As Of - 12/23/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
CA
94104
235 MONTGOMERY ST STE 610
SAN FRANCISCO |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 02/11/2005 |
FILING |
Ref No.: 0087034
|
STATEMENT OF OFFICERS |
|
| 07/30/2002 |
FILING |
|
SECRETARY OF STATE REVIVER |
|
| 07/18/2002 |
FILING |
|
SECRETARY OF STATE SUSPENSION |
|
| 07/18/2002 |
FILING |
Ref No.: 0214723
|
STATEMENT OF OFFICERS |
|
|
FILING |
Ref No.: 0087034
|
STATEMENT OF OFFICERS |
|
| Business Information |
| Filing Number: |
C0695698 |
| Name: |
FINANCIAL LEASING SERVICES, INC. |
| Name Type: |
LEGAL |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
12/28/1973 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
PELOSI, PAUL F |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers - As Of - 12/23/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
CA
94104
235 MONTGOMERY ST STE 610
SAN FRANCISCO |
|
| Historical Contacts |
| Name |
Date(s) |
Standard Address |
Original Address |
PELOSI, PAUL F
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
1 BUSH ST STE 1100
SAN FRANCISCO, CA 94104-4417 |
ONE BUSH ST. STE 1100
SAN FRANCISCO, CA |
|
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 11/21/2006 |
FILING |
|
SECRETARY OF STATE REVIVER |
|
| 11/08/2006 |
FILING |
Ref No.: 0501495
|
STATEMENT OF OFFICERS |
|
| 01/13/2005 |
FILING |
|
SECRETARY OF STATE SUSPENSION |
|
| 08/16/1996 |
FILING |
Corp No.: C0969816
|
MERGER;MERGED IN C0969816; CONTAINER PROGRAMS, INC. |
|
| 08/16/1996 |
FILING |
Ref No.: A0480412
Corp No.: C0969816
|
MERGER;MERGED IN C0969816;CONTAINER PROGRAMS, INC. |
|
| 12/24/1992 |
FILING |
Ref No.: 0541173
|
STATEMENT OF OFFICERS |
|
| 01/11/1988 |
FILING |
|
FRANCHISE TAX BOARD REVIVOR |
|
| 01/11/1988 |
FILING |
|
FRANCHISE TAX BOARD REVIVER |
|
| 03/03/1986 |
FILING |
|
FRANCHISE TAX BOARD SUSPENSION |
|
| 10/18/1984 |
FILING |
|
FRANCHISE TAX BOARD REVIVOR |
|
| 10/18/1984 |
FILING |
|
FRANCHISE TAX BOARD REVIVER |
|
| 04/01/1982 |
FILING |
|
FRANCHISE TAX BOARD SUSPENSION |
|
| 06/04/1980 |
FILING |
|
FRANCHISE TAX BOARD REVIVOR |
|
| 06/04/1980 |
FILING |
|
FRANCHISE TAX BOARD REVIVER |
|
| 05/01/1978 |
FILING |
|
FRANCHISE TAX BOARD SUSPENSION |
| Filing Number: |
C0236684 |
| Name: |
MICHAEL J. RYAN & ASSOCIATES |
| Name Type: |
LEGAL |
| mailing address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Business Type: |
CORPORATION |
| Filing Type: |
ARTICLES OF INCORPORATION |
| Status: |
ACTIVE |
| Place Incorporated: |
CALIFORNIA |
| Date Incorporated: |
06/01/1949 |
| For Profit: |
YES |
| Tax Program: |
NOT SUSPENDED (GOOD STANDING) |
| |
| Registered Agent |
| Name: |
JACKSON, DANIEL D |
| Title: |
REGISTERED AGENT |
| registered agent address |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915 |
| Stock Information |
| Stock |
| Additional Information: |
STOCK |
| Officers - As Of - 07/01/2008 |
| Name |
Date(s) |
Standardized Address |
Original Address |
JACKSON, JEANNE R
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
101 ATHERTON AVE
ATHERTON, CA 94027-4020 |
101 ATHERTON AVE
ATHERTON
CA
94027 |
|
| Historical Contacts |
| Name |
Date(s) |
Standard Address |
Original Address |
JACKSON, JENNE R
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
101 ATHERTON AVE
ATHERTON, CA 94027-4020 |
101 ATHERTON AVENUE
ATHERTON, CA |
JACKSON, DANIEL D
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
101 ATHERTON AVE
ATHERTON, CA 94027-4020 |
101 ATHERTON AVE
ATHERTON, CA |
|
| Filing History |
| Filing Date |
Filing Type |
Number |
Description |
Misc. |
| 06/24/2004 |
FILING |
Ref No.: 0695191
|
STATEMENT OF OFFICERS |
|
| 06/29/1998 |
FILING |
|
RESTATED ARTICLES |
|
| 06/29/1998 |
FILING |
Ref No.: A0510725
|
RESTATED ARTICLES |
|
| 01/21/1997 |
FILING |
Ref No.: 0029021
|
STATEMENT OF OFFICERS |
|
| 07/19/1995 |
FILING |
|
CERTIFICATE OF AMENDMENT |
|
| 07/19/1995 |
FILING |
Ref No.: A0463675
|
CERTIFICATE OF AMENDMENT |
|
| 08/05/1971 |
FILING |
|
CERTIFICATE OF AMENDMENT |
|
| 08/05/1971 |
FILING |
Ref No.: A0111863
|
CERTIFICATE OF AMENDMENT |
|
| 06/13/1949 |
FILING |
|
CERTIFICATE OF AMENDMENT |
|
| FEIN: |
942695718 |
| Company Name: |
JORDAN LAWRENCE & MARTIN |
| Address(s): |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA |
The property below is absent on the 990
| Buyer Information |
| Original Name: |
PELOSI, PAUL F (TRUSTEE/CONSERVATOR)
THE PAUL PELOSI FAMILY TRUST (FAMILY TRUST)
FAMILY TRUST |
| Standardized Name: |
PELOSI, PAUL
PELOSI, PAUL F |
| Original Address: |
235 MONTGOMERY ST
SAN FRANCISCO, CA 94104
|
| Standardized Address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915
SAN FRANCISCO COUNTY |
| |
| Seller Information |
| Original Name: |
PELOSI, PAUL F (HUSBAND AND WIFE)
PELOSI, NANCY (HUSBAND AND WIFE)
FAMILY TRUST |
| Standardized Name: |
PELOSI, PAUL F
PELOSI, NANCY |
| Original Address: |
235 MONTGOMERY ST
SAN FRANCISCO, CA 94104
|
| Standardized Address: |
235 MONTGOMERY ST STE 610
SAN FRANCISCO, CA 94104-2915
SAN FRANCISCO COUNTY |
| |
| Property Information |
| Original Property Address: |
11 ZINFANDEL LN
SAINT HELENA, CA
|
| Standardized Property Address: |
11 ZINFANDEL LN
SAINT HELENA, CA 94574-1629
NAPA COUNTY |
| Legal Information |
| Assessor's Parcel Number: |
030-250-004 |
| Recording Date: |
12/28/2007 |
| Contract Date: |
12/26/2007 |
| Document Number: |
2007-0040191 |
| Document Type: |
INTERFAMILY TRANSFER & DISSOLUTION |
| Legal Description: |
CITY/MUNI/TWNSP: SAINT HELENA |
| |
| Sales Information |
| Sales Price Description: |
NON ARMS-LENGTH TRANSACTION |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Title Company: |
OLD REPUBLIC TITLE COMPANY |
| Business Information |
| Name: |
KIDS ON THE GO |
| Business Address: |
11 ZINFANDEL
SAINT HELENA, CA 94574-1629
NAPA COUNTY |
| Jurisdiction: |
CA |
| Business Telephone: |
707-942-8687 |
| Date: |
05/15/1995 |
| Business Description: |
DAY CARE SERVICE |
| SIC: |
832202 |
| |
| Contact Information |
| Name: |
WENDI COOPER |
| Address: |
11 ZINFANDEL LN
SAINT HELENA, CA 94574-1629 |
| Telephone: |
707-963-5021 |
| Contact Type: |
CONTACT |
Countrywide's Many 'Friends'-Portfolio Magazine
| Owner Information |
| Original Name: |
PELOSI, ALEXANDRA
|
| Standardized Name: |
PELOSI, ALEXANDRA |
| C/O: |
COUNTRYWIDE HOME LOANS |
| Original Address: |
1757 TAPO CANYON RD #SV-24
SIMI VALLEY, CA 93063-3391
|
| Standardized Address: |
1757 TAPO CANYON RD # SV-24
SIMI VALLEY, CA 93063-3391
VENTURA COUNTY |
| |
| Property Information |
| Original Property Address: |
108 5TH AVE #19B
NEW YORK, NY 10011
|
| Standardized Property Address: |
108 5TH AVE APT 19B
NEW YORK, NY 10011-6906
NEW YORK COUNTY |
| Land Use: |
CONDOMINIUM |
| |
| Legal Information |
| Assessor's Parcel Number: |
817-1050 |
| Tax Account Number: |
1-00817-1050 |
| Legal Description: |
LOT NUMBER: 1050; BLOCK: 817 |
| Assessment Information |
| Market Value Year: |
2007 |
| Market Land Value: |
$69,334 |
| Market Improvement Value: |
$226,312 |
| Total Market Value: |
$295,646 |
| Assessment Year: |
2007 |
| Assessed Land Value: |
$31,201 |
| Assessed Improvement Value: |
$101,840 |
| Total Assessed Value: |
$133,041 |
| Zoning: |
C6-4M |
| |
| Property Characteristics |
| Year Built: |
1986 |
| Stories: |
20 |
| Units: |
1 |
| Building Area: |
1,296 R GROSS |
| No. of Buildings: |
1 |
| Square Footage: |
5847 SF |
| Registrant Information |
| Name: |
PELOSI, ALEXANDRA C |
| Residential Address: |
108 5TH AVE APT 19B
NEW YORK, NY 10011-6906
NEW YORK COUNTY |
| Home Phone: |
212-206-1735 |
| SSN: |
557-04-XXXX |
| Date of Birth: |
10/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
10/11/2002 |
| Last Vote Date: |
2/5/2008 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| Special District 1: |
2122061735 |
| State House District: |
066 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| Presidential Primary 2008: |
VOTED |
| General Election 2006: |
VOTED |
| General Election 2005: |
VOTED |
| Presidential Primary 2004: |
VOTED |
| General Election 2002: |
VOTED |
From: "Staff" staff@webofdeception.com
To: zondra2002@yahoo.com Date: 03/07/09 19:37
Subject: Your interest rate from Countrywide Mortgage
Alexandra Pelosi:
The email above is from your domain registration for alexandrapelosi.com.
Please provide webofdeception.com a document that will indicate the interest
rate you were given for your loan for the property at 108 Fifth Ave 19B, New
York, New York
from Countrywide Home Loans, Inc.
Joseph Culligan
| Debtor Information |
| Name: |
PELOSI, ALEXANDRA |
| SSN: |
557-04-0207 |
| Address: |
45 W 11TH ST 60
NEW YORK, NY 10011-8664
NEW YORK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
| |
| Filing Information |
| Filing State: |
CALIFORNIA |
| Original Filing Number: |
200106270563 |
| Original Filing Date: |
6/27/2001 |
| Amount: |
$1,202 |
Live link: Taxes
Property Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Owner Name - PELOSI, ALEXANDRA
Seller Name - HAUGHTON, DIANE
Owner Address - 45 W 11TH ST, NEW YORK NY 10011-8664
Seller Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Sale Date - 07/18/2006
Parcel Number - 817-1050
Document Type - DEED
Recording Date - 08/16/2006
Sale Amount - $1,425,000
Land Usage - CONDOMINIUM
*********************************************************************************************************
Property Address - 108 5 AVENUE 19B, BRONX NY
Owner Name - PELOSI, ALEXANDRA
Owner Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Sale Date - 07/18/2006
Parcel Number - 817-1050
Recording Date - 08/23/2006
Mortgage Amount - $600,000
*********************************************************************************************************
Property Address - 108 5 AVENUE 19B, BRONX NY
Owner Name - PELOSI, ALEXANDRA
Owner Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Sale Date - 07/18/2006
Parcel Number - 817-1050
Recording Date - 08/23/2006
Mortgage Amount - $500,000
*********************************************************************************************************
Property Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Owner Name - PELOSI, ALEXANDRA
Owner Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Sale Date - 07/18/2006
Parcel Number - 0817-1050
Document Type - DEED OF TRUST
Recording Date - 08/23/2006
Mortgage Amount - $500,000
Land Usage - CONDOMINIUM (RESIDENTIAL)
*********************************************************************************************************
Property Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Owner Name - PELOSI, ALEXANDRA
Owner Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Sale Date - 07/18/2006
Parcel Number - 0817-1050
Document Type - DEED OF TRUST
Recording Date - 08/23/2006
Mortgage Amount - $600,000
Data Source - A
Land Usage - CONDOMINIUM (RESIDENTIAL)
*********************************************************************************************************
Property Address - 108 5TH AVE APT 19B, NEW YORK NY 10011-6906
Owner Name - PELOSI, ALEXANDRA
Seller Name - HAUGHTON DIANE
Owner Address - 45 W 11TH ST, NEW YORK NY 10011-8664
Sale Date - 07/18/2006
Parcel Number - 0817-1050
Document Type - GRANT DEED
Recording Date - 08/16/2006
Sale Amount - $1,425,000
Land Usage - CONDOMINIUM (RESIDENTIAL)
| Registrant Information |
| Name: |
PELOSI, ALEXANDRA C |
| Residential Address: |
108 5TH AVE APT 19B
NEW YORK, NY 10011-6906
NEW YORK COUNTY |
| SSN: |
557-04-XXXX |
| Date of Birth: |
10/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
10/11/2002 |
| Last Vote Date: |
2/5/2008 |
| Party Affiliation: |
DEMOCRAT |
| County District: |
03 |
| State House District: |
066 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| School District: |
098 |
| Judicial District: |
09 |
| General Election 2006: |
VOTED |
| General Election 2005: |
VOTED |
| Presidential Primary 2004: |
VOTED |
| Registrant Information |
| Name: |
PELOSI, ALEXANDRA C |
| Residential Address: |
108 5TH AVE APT 19B
NEW YORK, NY 10011-6906
NEW YORK COUNTY |
| Home Phone: |
212-206-1735 |
| SSN: |
557-04-XXXX |
| Date of Birth: |
10/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
10/11/2002 |
| Last Vote Date: |
11/7/2006 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| Status: |
ABSENTEE |
| Special District 1: |
NEW YORK |
| Special District 2: |
098 |
| Precinct 2: |
MANHATT |
| City Council: |
3 |
| State House District: |
066 |
| State Senate District: |
029 |
| U.S. House District: |
008 |
| General Election 2006: |
VOTED |
| General Election 2005: |
VOTED |
| Presidential Primary 2004: |
VOTED |
| General Election 2002: |
VOTED |
| |
| Registrant Information |
| Name: |
PELOSI, ALEXANDRA C |
| Residential Address: |
45 W 11TH ST APT 6D
NEW YORK, NY 10011-8633
NEW YORK COUNTY |
| SSN: |
557-04-XXXX |
| Date of Birth: |
10/1970 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
10/11/2002 |
| Last Vote Date: |
11/8/2005 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| County: |
31 |
| Special District 1: |
091 |
| Special District 2: |
M0019 |
| Precinct 1: |
01 |
| Precinct 2: |
1 |
| School Precinct: |
02 |
| City Council: |
03 |
| State House District: |
66 |
| State Senate District: |
29 |
| U.S. House District: |
08 |
| Municipal: |
01 |
| General Election 2005: |
VOTED |
| Presidential Primary 2004: |
VOTED |
| General Election 2002: |
VOTED |
| General Election 1998: |
VOTED |
| Presidential Primary 1996: |
VOTED |
| Business Information |
| Company Name: |
BROADCASTING COMPANY OF THE CAROLINAS |
| Address: |
108 5TH AVE APT 198
NEW YORK, NY 10011-6904
NEW YORK COUNTY |
| Filing Number: |
2914169 |
| Name: |
PURPLE MONKEY PRODUCTIONS, LLC |
| Name Type: |
LEGAL |
| process address: |
108 5TH AVE APT 19B
NEW YORK, NY 10011-6906 |
| Business Type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Foreign State of Incorporation: |
DELAWARE |
| County Incorporated: |
NEW YORK |
| Date Incorporated: |
06/03/2003 |
| Foreign Incorporation Date: |
06/14/2001 |
| Terms: |
PERPETUAL |
| Source: |
NEW YORK CITY REGISTER |
FILING/LIEN INFORMATION
| Document Type: |
UCC3 TERMINATION |
| Document ID: |
2005081700416001 |
| City Register File Number: |
2005000504095 |
| Filing Borough: |
MANHATTAN |
DEBTOR INFORMATION
| Debtor: |
PELOSI, ALEXANDRA C |
SECURED PARTY INFORMATION
| Secured Party: |
NORWEST MORTGAGE OF NEW YORK, INC. |
|
FREDERICK, MARYLAND 21701 |
PARCEL INFORMATION
| Street Number & Name: |
45 WEST 11TH STREET |
| Property Type: |
SINGLE RESIDENTIAL COOP UNIT |
COLLATERAL INFORMATION
| Collateral Type: |
COOPERATIVE |
CROSS REFERENCES
Domain Name.......... alexandrapelosi.com
Creation Date........ 2007-04-27
Registration Date.... 2007-04-27
Expiry Date.......... 2010-04-27
Organisation Name.... alexandra c pelosi
Organisation Address. 108 Fifth Ave 19B
Organisation Address.
Organisation Address. new york
Organisation Address. 10011
Organisation Address. NY
Organisation Address. UNITED STATES
Admin Name........... alexandra c pelosi
Admin Address........ 108 Fifth Ave 19B
Admin Address........
Admin Address........ new york
Admin Address........ 10011
Admin Address........ NY
Admin Address........ UNITED STATES
Admin Email.......... zondra2002@yahoo.com
Admin Phone.......... +1.2122061735
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
| 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 |
From: staff@webofdeception.com
To: ken.kellner@mail.house.gov
CC: john.lawrence@mail.house.gov
Sent: 10/7/2009 7:58:03 A.M. Eastern Daylight Time
Subj: Re: Kenneth Kellner, Deputy Chief Counsel/Director of Investigations and Enforcement failure to disclosure property on discols form
Kenneth Ethan Kellner
Deputy Chief Counsel/Director of Investigations and Enforcement
Committee on Standards of Official Conduct
HT-2, The Capitol
Washington, DC 20515
Chief Counsel Kenneth E. Kellner:
Reference your rental property at: 1118 Bodie Court.
On your financial disclosure on page 3 http://www.legistorm.com/showPdf/ls_disclosure-staff-2008-annual-report-19748.pdf you stated the state for the rental property as MD.
This has created a number of issues. As you can see below, the state is North Carolina.
There were number of issues with Speaker Nancy Pelosi's property being in the name of Pelosi contributor Joseph E. Seagrams liquor company at www.webofdeception.com
You may wish to resubmit your handwritten financial disclosure statement of 2007 for more clarity in your disclosures: http://www.legistorm.com/showPdf/ls_disclosure-staff-2007-annual-report-19748.pdf
Kindly send webofdeception.com the required declaration that you filed for the time period that that your wife, Nina D. Bronk Kellner was with the Closeup Foundation during time Leon Panetta was diirector.
Owner Information
Original Name: KELLNER KENNETH E
Standardized Name: KELLNER, KENNETH E
Original Address: 1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
Standardized Address: 1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
MONTGOMERY COUNTY
Property Information
Original Property Address: 1118 BODIE CT
COROLLA, NC 27927
Standardized Property Address: 1118 BODIE CT
COROLLA, NC 27927
CURRITUCK COUNTY
Land Use: PLANNED UNIT DEVELOPMENT (PUD)
Legal Information
Assessor's Parcel Number: 115B00006300000
Recording Date: 05/02/2005
Book/Page: 861/497
Brief Description: LOT 630 COROLLA LIGHT PHASE 6G
Legal Description: LOT NUMBER: 630; SUBDIVISION: COROLLA LIGHT P.U.D.; DISTRICT: 11; CITY/MUNI/TWNSP: POPLAR BRANCH BCH; MAP: MAP 115B
Sale Information
Recording Date: 05/02/2005
Sale Price: $557,500 - FULL AMOUNT
Assessment Information
Market Value Year: 2007
Market Land Value: $275,000
Market Improvement Value: $208,188
Total Market Value: $483,188
Assessment Year: 2007
Assessed Land Value: $275,000
Assessed Improvement Value: $208,188
Total Assessed Value: $483,188
Additionally, we ask that your provide webofdeception.com with the financing underpinnings of the property in Kure Beach, North Carolina:
Buyer Information
Original Name: KELLNER, KENNETH E (HUSBAND AND WIFE)
KELLNER, NINA D BRONK (HUSBAND AND WIFE)
Standardized Name: KELLNER, KENNETH E
KELLNER, NINA D BRONK
Original Address: SILVER SPRING, MD 20910
1223 PINECREST CIR
Standardized Address: 1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
MONTGOMERY COUNTY
Seller Information
Original Name: HEARNE, JOSEPH C (HUSBAND AND WIFE)
HEARNE, NANCY K (HUSBAND AND WIFE)
Standardized Name: HEARNE, JOSEPH C
HEARNE, NANCY K
Property Information
Original Property Address: KURE BEACH, NC
413 N FOURTH AVE
Standardized Property Address: 413 N 4TH AVE
KURE BEACH, NC 28449-3774
NEW HANOVER COUNTY
Legal Information
Assessor's Parcel Number: R09209-007-027-000
Recording Date: 02/18/2005
Contract Date: 01/21/2005
Document Number: 2005008171
Document Type: WARRANTY DEED
Book/Page: 4679/898
Legal Description: LOT NUMBER: 72; SUBDIVISION: KURE DUNES PHASE THREE A; MAP: MB35 PG160
Sales Information
Sales Price: $340,000
Sales Price Description: SALES PRICE OR TRANSFER TAX ROUNDED BY COUNTY PRIOR TO COMPUTATION. VARIES BY COUNTY
Total Transfer Tax: $680.00
Mortgage Information
Mortgage Type: PURCHASE MONEY
Title Company: NONE AVAILABLE
| Borrower Information |
| Original Name: |
KELLNER, KENNETH E
KELLNER, NINA BRONK
TENANTS BY ENTIRETIES |
| Standardized Name: |
KELLNER, KENNETH E
KELLNER, NINA BRONK |
| |
| Property Information |
| Original Property Address: |
1223 PINECREST CIR
SILVER SPRING, MD 20910
|
| Standardized Property Address: |
1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
MONTGOMERY COUNTY |
| Zoning: |
SINGLE FAMILY RESIDENCE |
| |
| Lender Information |
| Name: |
A ANDERSON SCOTT MORTGAGE GROUP INC |
| Address: |
20850 |
| Type: |
UNKNOWN |
| |
| Legal Information |
| Assessor's Parcel Number: |
13-01432775 |
| Recording Date: |
02/19/2009 |
| Contract Date: |
01/30/2009 |
| Loan Number: |
295634364 |
| Book/Page: |
36596/284 |
| Legal Description: |
LOT NUMBER: 47; SUBDIVISION: WOODSIDE PARK; BLOCK: J-3; DISTRICT: 13 |
| |
| Mortgage Information |
| Mortgage Type: |
NON-PURCHASE MONEY |
| Loan Amount: |
$417,000 |
| Loan Type: |
STAND-ALONE SECOND |
| Due Date: |
02/01/2024 |
| Title Company: |
CHICAGO TITLE INSURANCE CO |
| Business Information |
| Filing Number: |
208554 |
| Name: |
A. ANDERSON SCOTT MORTGAGE GROUP, INC. |
| Name Type: |
LEGAL |
| business address: |
51 MONROE ST STE 1901
ROCKVILLE, MD 20850-2409 |
| Status: |
ACTIVE |
| Date Incorporated: |
06/12/2002 |
| |
| Registered Agent |
| Name: |
SCOTT, TIMOTHY |
| registered agent address |
15401 MONROE ST STE 1901
ROCKVILLE, MD 20847 |
| |
| Officers - As Of - 09/21/2009 |
| Name |
Date(s) |
Standardized Address |
Original Address |
CHIN, PAYY
Contact Type: REGISTRANT
|
|
4850 WALTONSHIRE CIR
OLNEY, MD 20832-3137 |
4850 WALTORHIRE CIRCLE
OLNEY
MD
208323137 |
NENNA, M GREGORY
Contact Type: REGISTRANT
|
|
3140 SAINT FLORENCE TER
OLNEY, MD 20832-1632 |
3140 ST. FLORENCE TERRACE
OLNEY
MD
208321632 |
|
| Owner Information |
| Original Name: |
KELLNER KENNETH E
|
| Standardized Name: |
KELLNER, KENNETH E |
| Original Address: |
1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
|
| Standardized Address: |
1223 PINECREST CIR
SILVER SPRING, MD 20910-1627
MONTGOMERY COUNTY |
| |
| Property Information |
| Original Property Address: |
1118 BODIE CT
COROLLA, NC 27927
|
| Standardized Property Address: |
1118 BODIE CT
COROLLA, NC 27927
CURRITUCK COUNTY |
| Land Use: |
PLANNED UNIT DEVELOPMENT (PUD) |
| |
| Legal Information |
| Assessor's Parcel Number: |
115B00006300000 |
| Recording Date: |
05/02/2005 |
| Book/Page: |
861/497 |
| Brief Description: |
LOT 630 COROLLA LIGHT PHASE 6G |
| Legal Description: |
LOT NUMBER: 630; SUBDIVISION: COROLLA LIGHT P.U.D.; DISTRICT: 11; CITY/MUNI/TWNSP: POPLAR BRANCH BCH; MAP: MAP 115B |
|
| Sale Information |
| Recording Date: |
05/02/2005 |
| Sale Price: |
$557,500 - FULL AMOUNT |
| |
| Assessment Information |
| Market Value Year: |
2007 |
| Market Land Value: |
$275,000 |
| Market Improvement Value: |
$208,188 |
| Total Market Value: |
$483,188 |
| Assessment Year: |
2007 |
| Assessed Land Value: |
$275,000 |
| Assessed Improvement Value: |
$208,188 |
| Total Assessed Value: |
$483,188 |
|
