Tiger Woods
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Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975

 

Details on the rehab center that Tiger Woods had enrolled in including Doctors with suspended medical licenses

 

Review the Tiger Woods Gulfstream jet

 

Mindy Lawton: The waitress and alleged mistress of Tiger Woods moved 5.22 miles from Woods home, even registering to vote there

 

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

 

Meet the mother of Rachel Uchitel
webofdeception.com is the very first on the net to identify and find the mother

 

Meet Madam Michelle Braun: The arrest for cruelty to animals, the eviction, the tax liens

 

Examine the Tiger Woods lawsuit regarding his yacht, Privacy

 

Tiger alleged number 10 mistress:

Veronica T Siwik   Case Number: 5208586
Wanted for Non-Payment of Child Support
Monthly: $622.95 Total Debt: $12,677.02
Children: Child's Age: 10
Born: 1977 Age: 32  Height: 5'4
Weight: 110  Hair: Brown  Eyes: Blue
Usual Occupation:Adult Entertainment Industry
Last Address:Las Vegas NV
Other Info:AKA Joslyn James, Veronica Daniels. 5 Lines of Asian characters, a baby on the left lower back, a lion in the middle and an angel in the clouds on the right.

 

 

 

Joslyn James (Veronica Siwik 2005 eviction for $645)

 

The exact age of Theresa Rogers, the Florida alleged mistress

 

Loredana Jolie Ferriolo

 

Holly Sampson: Her tax liens, eviction

 

Holly Sampson Divorce document

 

 

Jaimee Grubbs, self proclaimed mistress of Tiger Woodsand 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 and tax lien

 

 

The 2009 judgment document against Tiger Woods alleged mistress Jaime Grubbs from Capitol Bank

 

 

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"

 

Flo of the Progressive Insurance commercial: In real life the actress , Stephanie Courtney, had a $5,026 judgment entered by MBNA AMERICA BANK NA. Will this civil judgment affect her insurance rates?

 

Another Doctor at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics

 

 

Tiger Wood 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.

 

 

Name: RACHEL  UCHITEL
AKA: RACHEL EHRENKRANZ
AKA: RACHEL KRANZ UCHITEL
AKA: RACHEL UCHITEL ASMAR  
AKA: RACHEL UCHITEL BOREANAZ

Driver Licenses of Tiger Woods and Rachel Uchitel reveal that they were
born on the same day, December 30, 1975

Name - UCHITEL, RACHEL
Address - 165 SEASPRAY AVE PALM BEACH, FL 33480-4226
(WOD NOTE: Mother's home)
State - FLORIDA
County - PALM BEACH
SSN - 571-97-xxxx
DOB - Dec 30, 1975
Gender - Female
Ethnicity - WHITE
Height - 5'06"


License Type - Renewal
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Dec 30, 2014
Issue Date - DEC 27 1996

 

 

 

 

Name - ELDRICK TIGER WOODS 
Address - 6348 DEACON CIR, WINDERMERE  FL 34786-8938
State - FLORIDA
County - ORANGE
SSN - 571-97-xxxx
DOB - Dec 30, 1975
Gender - Male
Ethnicity - BLACK
Height - 6'04"


License Type - Renewal
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Dec 30, 2012
Issue Date - Oct 03, 2006

 

 

 

Court: New York Civil Supreme
Index Number: 350561/2005
Case Name: EHRENKRANZ, STEVEN vs. UCHITEL, RACHEL
Case Type: Uncontested Matrimonial
Track: Standard
RJI Filed:  
Date NOI Due:  
NOI Filed: 12/15/2005
Disposition Deadline: 03/18/2007
Disposition Date: 01/04/2006
Calendar Number: 2005U-12858

 

Ex-husband

STEVEN J EHRENKRANZ
Date of Birth: April 5, 1975

 

WOD NOTE: There are no records of Rachel Uchitel or any of her alias
ever being registered to vote.
This is her ex-husband's registration:

 

Registrant Information
Name: EHRENKRANZ, STEVEN
Residential Address: 109 GREENE ST APT 4C
NEW YORK, NY 10012-3891
NEW YORK COUNTY
SSN: 064-72-XXXX
Date of Birth: 4/1975
Gender: Male
 
Voter Information
Registration Date: 7/29/2005
Last Vote Date: 11/4/2008
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
State House District: 066
State Senate District: 025
U.S. House District: 008
General Election 2008: VOTED

 

This was the "marital home" at time of divorce

Buyer Information
Original Name: EHRENKRANZ, STEVEN
Standardized Name: EHRENKRANZ, STEVEN
Original Address: 390 BROADWAY, APARTMENT 3
NEW YORK, NY 10012
Standardized Address: 390 BROADWAY FL 3
NEW YORK, NY 10013-3555
NEW YORK COUNTY
 
Seller Information
Original Name: 109 GREENE LLC (COMPANY/CORPORATION)
% GOLDMAN PREOPERTIES USA INC (COMPANY/CORPORATION)
Standardized Name: % GOLDMAN PREOPERTIES USA INC
109 GREENE LLC
Original Address: 110 GREENE STREET, SUITE 500
NEW YORK, NY 10012
Standardized Address: 110 GREENE ST STE 500
NEW YORK, NY 10012-3838
NEW YORK COUNTY
Property Information
Original Property Address: 109 GREENE ST
NEW YORK, NY
Standardized Property Address: 109 GREENE ST 4C
NEW YORK, NY 10012-3803
NEW YORK COUNTY
Land Use: CONDOMINIUM
Lender Information
Address: 48501
 
Legal Information
Assessor's Parcel Number: 500-1617
Recording Date: 05/27/2005
Contract Date: 05/04/2005
Document Number: 2005051301436002
Document Type: DEED
Legal Description: LOT NUMBER: 1617; BLOCK: 500
 
Sales Information
Sales Price: $2,736,547
Sales Price Description: FULL AMOUNT
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Loan Amount: $600,000

 

 

 

 

 

Sued by the Las Vegas entity, "Buddha Entertainment"

Court: New York Civil Supreme
Index Number: 116876/2007
Case Name: BUDDHA ENTERTAINMENT vs. UCHITEL, RACHEL
Case Type: Other
Track: Expedited
RJI Filed: 12/26/2007
Disposition Deadline:  
Disposition Date: 03/03/2008
Justice Name: EDMEAD, CAROL R.

Attorney/Firm For Plaintiff:
JAROSLAWICZ & JAROS, LLC  Attorney Type: Attorney Of Record  Atty. Status: Active
225 BROADWAY - 24TH FLR.
NEW YORK, NEW YORK 10007
1-212 227-2780

Attorney/Firm For Defendant:
K. MCLEOD CAMINITI/FISHER & PHILIPS LLP    Attorney Type: Attorney Of Record    Atty. Status: Active
430 MOUNTAIN AVENUE
MURRAY HILL, NJ 07974
908-516-1062
Court: New York Civil Supreme
Index Number:   116876/2007
Case Name: BUDDHA ENTERTAINMENT vs. UCHITEL, RACHEL
Case Type: Other
Track: Expedited

Appearance Information:
03/04/2008    Supreme Initial (first time on) Disposed/Result Of Motion   
IAS PRELIMINARY CONFERENCE 35 
2:15  
03/03/2008    Motion Motion Decided-Open Appearance  EDMEAD, CAROL R. 
IAS MOTION 35 
11:00  
02/20/2008    Motion Fully Submitted - No Opp  EDMEAD, CAROL R. 
SUBMISSIONS PART 
DEFAULT  
02/13/2008    Motion Adjourned  EDMEAD, CAROL R. 
IAS MOTION 35 
11:00  
02/13/2008    Motion Adjourned  EDMEAD, CAROL R. 
SUBMISSIONS PART 
  
01/08/2008    Motion Adjourned  EDMEAD, CAROL R. 
IAS MOTION 35 
11:00  
002  02/13/2008  DEF  Subst/Relieve/Withdraw Counsel  02/20/2008  No  Decided: 21-FEB-08
MOTION DISPOSED AS INDICATED
Before Justice: EDMEAD 
Short Form Order   02/21/2008 
001      Prel Injunction/Temp Rest Ordr    No  Decided: 03-MAR-08
CASE DISPOSED
Before Justice: EDMEAD 
Short Form Order   03/03/2008

 

 

 

 

 

 

The business she started this past summer working
out of her apartment:

Business Information
Filing Number: 3830236
Name: EL MOROCCO CLUB, LLC
Name Type: LEGAL
standard process address: 243 W 14TH ST APT 1F
NEW YORK, NY 10011-7195
original process address: 243 W 14TH ST APT 1F
NEW YORK
NY
10011
Business Type: DOMESTIC LIMITED LIABILITY COMPANY
Status: ACTIVE
Place Incorporated: NEW YORK
County Incorporated: NEW YORK
Date Incorporated: 07/06/2009
Telephone 646-861-0485

Parcel 1-618-15
Owner: 234-236 W 14 th LLC
Property Address: 235 West 14th Street 1-F

 

 

 

Description - 2006 Porsche Boxster - Convertible
State of Origin - NEVADA
VIN - WP0CA29876U712747


Registrant:

Name - RACHEL UCHITEL 
Potential SSN - 052-64-xxxx
Address - 2747 PARADISE RD UNIT 104, LAS VEGAS  NV 89109-9051

 

 

 

 



Description - 2006 Mercedes-Benz ML350 - 4 Dr Wagon Sport Utility
State of Origin - NEW YORK
VIN - 4JGBB86E76A031894


Registrant:

Name - RACHEL UCHITEL 
Potential SSN - 052-64-xxxx
Address - 109 GREENE ST APT 4C, NEW YORK  NY 10012-3891
Tag Number - DJR7362
Issue State - NEW YORK

 

 

 



Description - 1998 Land Rover Range - 4 Dr Wagon Sport Utility
State of Origin - NEW YORK
VIN - SALPV1444WA402540


Registrant:

Name - RACHEL UCHITEL 
Potential SSN - 052-64-xxxx
Address - 390 W BROADWAY 3, NEW YORK  NY 10012-4302
Tag Number - CZT1538
Issue State - NEW YORK
Latest Registration Date - 9/24/2004


 

 

NY Motor Vehicle Owner Information
 
 
State Name: NEW YORK
Vehicle Number: SALPV1444WA402540
Model Year: 1998
Make: Land Rover
Model: Range
Vehicle Type: PASSENGER CAR/LIGHT TRUCK
Registrant(s)
 
 
Name: UCHITEL, RACHEL
Address: 390 W BROADWAY 3
NEW YORK, NY 10012-4302
NEW YORK COUNTY
Date of Birth: 1/30/1975
Age: 34
Vehicle Specification
 
 
VIN: SALPV1444WA402540
Body Style: 4 Dr Wagon Sport Utility
Series: ROVER HSE
Number Of Cylinders: 8
Engine Size: 278
Vehicle Information
 
 
Air Conditioning: Standard
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Anti-theft device
Roof: Power sun/moon roof
Radio: AM/FM CD
Tilt Wheel: Standard
Anti-Lock Brakes: 4 wheel standard
Daytime Running Lights: Not available
Front Wheel Drive: No
Four Wheel Drive: No
BasePrice: $63,500

 

 

 


Name - ELDRICK TIGER WOODS 
Address - 6348 DEACON CIR, WINDERMERE  FL 34786-8938
State - FLORIDA
County - ORANGE
Potential SSN - 571-97-xxxx
DOB - Dec 30, 1975
Gender - Male
Ethnicity - BLACK
Height - 6'04"


License Type - Renewal
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Dec 30, 2012
Issue Date - Oct 03, 2006

 

 

 

Name - ELIN M WOODS 
Address - 6348 DEACON CIR, WINDERMERE  FL 34786-8938
State - FLORIDA
County - ORANGE
DOB - Jan 01, 1980
Gender - Female
Ethnicity - WHITE
Height - 5'06"

License Number - xxxx-xxx-xx-xxx-x
License Type - Renewal
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Attention Flag - ORGAN DONOR
Exp. Date - Jan 01, 2013
Issue Date - Jan 24, 2006

 

 

 

Registrant Information
Address

8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORANGE COUNTY
Note: Address is property owned by Woods

 

 

NOTE: This aircraft is one of the very few that does not voluntarily allow availablilty of tracking or photos

 

Owner: GTW CORP
(Note: This is a Tiger Woods Corporation)

 

Status: Active
Aircraft Number: 517QS
Date First Seen: 07/01/2009
Date Last Seen: 10/01/2009
Last Action Date: 06/25/2009
Certification Date: 05/18/2009
 

Photo with tail number shown

Photo with tail number shown

Photo with tail number shown

Photo with tail number shown

Photo with tail number shown

 

Aircraft Information
Manufacturer Name: GULFSTREAM AEROSPACE
Model Name: GV-SP (G550)
Aircraft type: Fixed wing multi engine
Engine Type: Turbine air generator
Engines: 2
Seats: 20
Category: Land
Certification: Not Amateur
Weight: 12,500 - 19,999
 
Engine Information: Thrust: 15385lbs (Turbo-fan)
Manufacturer Name: BMW ROLLS
Model Name: BR700-710C411

 

 

 

       Property:
              Parcel Number - 162-09-612-004
                      Name Owner : UCHITEL RACHEL
               Property Address: - 2857 PARADISE RD UNIT 105, LAS VEGAS  NV 89109
               Owner Address: 2857 PARADISE RD UNIT 105, LAS VEGAS  NV 89109
               Total Market Value - $572,597
               Assessed Value - $200,409
               Land Value - $110,000
               Improvement Value - $462,597
               Year Built - 2002
               Loan Amount - $649,500
               Loan Type - CONVENTIONAL
               Lender Name - SILVER ST MTG

 

Assessor Description
TURNBERRY PLACE PHASE 2 PLAT BOOK 97 PAGE 84 UNIT 105
SEC 09 TWP 21 RNG 61
 
Current
Parcel No.
Current Owner Recorded
Document No.
Recorded
Date
Vesting Tax
District
Estimated
Size
162-09-612-004 UCHITEL RACHEL 20061017:05799 10/17/2006 NO STATUS 411 SUBDIVIDED
LOT
Parcel No. Prior Owner(s) Recorded
Document No.
Recorded
Date
Vesting Tax
District
Estimated
Size
162-09-612-004 BURD TY 20050103:00958 01/03/2005 NO STATUS 411 SUBDIVIDED
LOT
162-09-612-004 BEKERMAN PHILIP & ROBERTA L 20020507:00185 05/07/2002 JOINT TENANCY 411 SUBDIVIDED
LOT
162-09-612-004 TURNBERRY PAVILION PARTNERS L P 19971223:01904 12/23/1997 NO STATUS 410 SUBDIVIDED
LOT
162-09-602-010 TURNBERRY PAVILION PARTNERS L P 19971223:01904 12/23/1997 NO STATUS 410 2.77 AC

 

WOD NOTE: Records reveal that Ty Burd, the seller of the above property to friend Rachel Uctitel bought a Condo in
California after Las Vegas sale. Note that Burd condo in California was foreclosed and the technical sales price was
$10,000. When the property was bought by Burd it had an assessed value of over one million dollars.

Licensee Information
Name: BURD, TY
Original Name: BURD TY
Standardized Address: 6363 CHRISTIE AVE APT 307
EMERYVILLE, CA 94608-1915
ALAMEDA COUNTY
Original Address: 6363 CHRISTIE AVE APT 307
EMERYVILLE, CA 94608
License Information
Profession or Board: BOARD OF REGISTERED NURSING
License Type: REGISTERED NURSE
License Number: 00297901
Issued Date: 11/30/1978
Date of Birth: 01/1952
Gender: F
License Information
Profession or Board: NURSING
License Type: REGISTERED NURSE
License Number: RN.RN.00143094
Issued Date: 09/13/2001
License Expiration Date: 01/12/2009
Education
School Attended: ENGLAND
Degree: DIPLOMA

 

 

Buyer Information
Original Name: AMERICAN HOME MORTGAGE, (BENEFICIARY)
Standardized Name: AMERICAN HOME MORTGAGE
Original Address: 4600 REGENT BLVD
IRVING, TX 75063
Standardized Address: 4600 REGENT BLVD STE 200
IRVING, TX 75063-2478
DALLAS COUNTY
 
Seller Information
Original Name: BURD, TY (TRUSTOR)
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, (BENEFICIARY)
Standardized Name: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
MORTGAGE, ELECTRONIC REGISTRATION SYSTEMS
BURD, TY
Property Information
Original Property Address: 6363 CHRISTIE AVE
EMERYVILLE, CA 94608
Standardized Property Address: CA 
Legal Information
Assessor's Parcel Number: 049 -1531-548
Recording Date: 02/06/2008
Contract Date: 01/15/2008
Document Number: 2008048974
Document Type: TRUSTEE'S DEED - (CERTIFICATE OF TITLE)
Legal Description: LOT NUMBER: 1&2; SUBDIVISION: PACIFIC PARK PLAZA; UNIT: 2815; TRACT: 4673; CITY/MUNI/TWNSP: EMERYVILLE; MAP: MB127 PG70&71
 
Sales Information
Sales Price: $10,000
Sales Price Description: FULL AMOUNT
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Title Company: ACCOMMODATION

 

 

 

Owner Information
Original Name: BURD TY (OWNER OCCUPIED)
Standardized Name: BURD, TY
Original Address: 6363 CHRISTIE AVE #2815
EMERYVILLE, CA 94608-1950
Standardized Address: 6363 CHRISTIE AVE APT 2815
EMERYVILLE, CA 94608-1950
ALAMEDA COUNTY
 
Property Information
Original Property Address: 6363 CHRISTIE AVE #2815
EMERYVILLE, CA 94608
Standardized Property Address: 6363 CHRISTIE AVE APT 2815
EMERYVILLE, CA 94608-1950
ALAMEDA COUNTY
Land Use: CONDOMINIUM
Legal Information
Assessor's Parcel Number: 049 -1531-548
Recording Date: 07/20/2006
 
Sale Information
Recording Date: 07/20/2006
Document Number: 2006280986
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $397,800
Assessed Improvement Value: $928,200
Total Assessed Value: $1,326,000
 
Tax Information
Tax Rate Code: 14-003
Homestead Exemption: YES
 
Property Characteristics
Year Built: 1984
Bedrooms: 2
Baths: 2
Total Rooms: 4
Building Area: 1,600 LIVING
No. of Buildings: 1
Effective Year: 1984

 

The Federal and County tax liens of Ty Burd

Debtor Information
Name: BURD, TY
Address: 213 4TH AVE N
ALGONA, WA 98001-4415
KING COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: WASHINGTON
Filing Date: 10/17/2008
Amount: $84,333
IRS Serial Number: 480479608
Certificate Number: 480479608
 
Filing 1
Filing Number: 20081017001090
Filing Type: FEDERAL TAX LIEN
Filing Date: 10/17/2008
Filing Court: KING COUNTY AUDITOR
Filing County: KING
Filing Office: WA

 

 

 

Debtor Information
Name: BURD,TY
SSN: 502-88-XXXX
Address: 1318 MALLARD DR
RICHMOND, CA 94801-4113
CONTRA COSTA COUNTY
 
Creditor Information
Name: COUNTY OF CONTRA COSTA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 10/24/2001
Amount: $351
 
Filing 1
Filing Number: 20010324745
Filing Type: COUNTY TAX LIEN
Filing Date: 10/24/2001
Filing Court: CONTRA COSTA COUNTY COURT (RD)
Filing County: CONTRA COSTA
Filing Office: CA

 

 

 

Debtor Information
Name: BURD,TY
SSN: 502-88-XXXX
Address: 1318 MALLARD DR
RICHMOND, CA 94801-4113
CONTRA COSTA COUNTY
 
Creditor Information
Name: COUNTY OF CONTRA COSTA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 10/20/1999
Amount: $377
 
Filing 1
Filing Number: 99279053
Filing Type: COUNTY TAX LIEN
Filing Date: 10/20/1999
Filing Court: CONTRA COSTA COUNTY COURT (RD)
Filing County: CONTRA COSTA
Filing Office: CA

 

 

 



        Property:
               Parcel Number - 1210-0015-00145-000-000011A
                      Name Owner : ARONOWITZ JONATHAN
               Property Address: - 145 W 79TH ST APT 11A, NEW YORK  NY 10024
               Owner Address: 145 W 79TH ST APT 11A, NEW YORK  NY 10024
                      Name of Seller : UCHITEL RACHEL

 

 

 RACHEL K UCHITEL 
               Property Ownership Information for this Address
                      Property:
                             Parcel Number - 764-14
                             Book - 2567
                             Page - 829
                                    Name Owner : 243 WEST 14 STREET
                             Property Address: - 243 W 14TH ST, NEW YORK  NY 10011
                             Owner Address: 243 W 14TH ST, NEW YORK  NY 10011
                             Land Usage - COMM/RES MIXED USE
                             Total Market Value - $5,090,000
                             Assessed Value - $757,950
                             Land Value - $695,000
                             Improvement Value - $4,395,000
                             Land Size - 2607 SF
                             Year Built - 1910

 

 

 

Original Filing Number: 02PN00500
        Filing State: NYC

                Debtor(s):
                        Debtor Name: RACHEL UCHITEL
                        Debtor SSN/FEIN: 052-64-xxxx
                        Debtor Address: 265 E 66TH ST, NEW YORK  NY 10021

                Secured(s):
                        Secured Name: ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION
                        Secured Address: 200 MARCUS AVE, NEW HYDE PARK  NY 11042
                        Filing Type: UCC3 TERMINATION
                        Filing Number: 2004000521301
                        Date Filed: Aug 23, 2004

                Collateral(s):
                        Description: COOPERATIVE
                        Property Address: 145 WEST 79 STREET 11A

 

The cities where Rachel Kranz Uchitel has lived since leaving home 

243 W 14TH ST APT 1F-W, NEW YORK  NY 10011-7151  
400 CENTRAL PARK W APT 9C, NEW YORK  NY 10025-5838  
2857 PARADISE RD UNIT 105, LAS VEGAS  NV 89109-5285  
390 W BROADWAY FL 3W, NEW YORK  NY 10012-4477  
2880 AUGUSTA DR, LAS VEGAS  NV 89109-1549  
252 7TH AVE APT 12Y, NEW YORK  NY 10001-7346  
2747 PARADISE RD APT 104, LAS VEGAS  NV 89109-9052  
145 W 79TH ST, MANHATTAN  NY 10024-6407  
109 GREENE ST # 4C, NEW YORK  NY 10012-3803  
145 W 79TH ST APT 11A, NEW YORK  NY 10024-6411  
165 SEASPRAY AVE, PALM BEACH  FL 33480-4226  
265 E 66TH ST APT 11G, NEW YORK  NY 10021-6402  
82 OLD MILL RD, WILTON  CT 06897-5017  
11 265 EAST 66TH ST APT G, NEW YORK  NY 10021  
218 W 79TH ST, MANHATTAN  NY 10024-6237  
24 CENTRAL ST, NEWMARKET  NH 03857-1605  
34 RANNEY ST, SPRINGFIELD  MA 01108-1845

 

 

 

 

Property Information
Address: 2857 PARADISE RD UNIT 105
LAS VEGAS, NV 89109-5285
CLARK COUNTY
Seller Information
Name: TWO TURNBERRY PLACE
Buyer Information
Name: UCHITEL, RACHEL
Address: 6224 W DESERT INN RD UNIT A
LAS VEGAS, NV 89146-6612
CLARK COUNTY
Lender Information
County: CLARK
Recording Date: 04/24/2009
Document Number: 90424001579

 

 


Borrower Information
Name: UCHITEL, RACHEL
Property Information
Address: 2857 PARADISE RD UNIT 105
LAS VEGAS, NV 89109-5285
CLARK COUNTY
Lender Information
County: CLARK
Type: FINANCE COMPANY
Recording Date: 10/17/2006
Loan Number: 7700182754
Mortgage Type: NON-PURCHASE MONEY
Loan Amount: $88,500
Loan Type: STAND-ALONE SECOND
Due Date: 11/01/2021

 

 

Name: WOODS, ELDRICK T
Address: 9724 GREEN ISLAND CV
WINDERMERE, FL 34786-8953
ORANGE COUNTY
License Date: 09/25/2000
License Type: Hunting and Fishing
SSN: 571-97-XXXX
Date of Birth: 12/1975
State of License: OREGON
Home State: FLORIDA
Gender: Male

 

 

 

Name: WOODS, ELDRICK T
Address: 9724 GREEN ISLAND CV
WINDERMERE, FL 34786-8953
ORANGE COUNTY
License Date: 2001
License Number: 1497348
License Type: Hunting and Fishing
SSN: 571-97-XXXX
Date of Birth: 12/1975
State of License: ALASKA
Home State: FLORIDA
Gender: Male

 

 

Name: WOODS, ELDRICK TIGER
Address: 9724 GREEN ISLAND CV
WINDERMERE, FL 34786-8953
ORANGE COUNTY
License Date: 2001
License Type: Hunting and Fishing
SSN: 571-97-XXXX
State of License: UTAH
Home State: FLORIDA

 

 

 

Description - White 2001 Porsche 911 Turbo - Coupe
State of Origin - FLORIDA
VIN - WP0AB29941S685444
Owner:
Name - ELDRICK TIGER WOODS 
SSN - 571-97-xxxx
Potential SSN - 571-97-xxxx
Address - 9724 GREEN ISLAND CV, WINDERMERE  FL 34786-8953
Title Number - 0081519068
Title Issue Date - 8/9/2000

*********************************************************************************************************

Description - 1998 - TRAILER
State of Origin - FLORIDA
VIN - SSB98063377
Owner:
Name - ELDRICK TIGER WOODS 
SSN - 571-97-xxxx
Potential SSN - 571-97-xxxx
Address - 9724 GREEN ISLAND CV, WINDERMERE  FL 34786-8953

*********************************************************************************************************

Description - White 1997 Porsche 911 Turbo/Turbo S - Coupe
State of Origin - FLORIDA
VIN - WP0AC2994VS375538
Owner:
Company Name - E.T.W. CORP
Address - 9724 GREEN ISLAND CV, WINDERMERE  FL 34786-8953
Title Number - 0075820754
Title Issue Date - 9/10/1998



Buyer Information
Original Name: WOODS, ELDRICK TIGER (HUSBAND AND WIFE)
WOODS, ELIN NORDEGREN (HUSBAND AND WIFE)
TENANTS BY ENTIRETIES
Standardized Name: WOODS, ELIN NORDEGREN
WOODS, ELDRICK TIGER
Original Address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835
Standardized Address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORANGE COUNTY
 
Seller Information
Original Name: WOODS, ELDRICK TIGER (TRUSTEE/CONSERVATOR)
THE HEYWOOD TRUST,
TENANTS BY ENTIRETIES
Standardized Name: WOODS, ELDRICK TIGER
TRUST, HEYWOOD
 
Property Information
Standardized Property Address: FL 
Legal Information
Recording Date: 09/03/2008
Contract Date: 08/22/2008
Document Number: 20080519318
Document Type: INTERFAMILY TRANSFER & DISSOLUTION
Book/Page: 9752/1218
Legal Description: LOT NUMBER: 373; SUBDIVISION: ISLEWORTH; MAP: MB16 PG118-130

 

 

 

 

Registrant Information
Name: WOODS, ELDRICK TIGER
Residential Address: 6348 DEACON CIR
WINDERMERE, FL 34786-8938
ORANGE COUNTY
Mailing Address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORANGE COUNTY
SSN: 571-97-XXXX
Date of Birth: 12/1975
Gender: Male
Race: BLACK
 
Voter Information
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
County: ORA
Precinct 2: 125
School Precinct: 4
County District: 1
State House District: 040
State Senate District: 009
U.S. House District: 008

 

 

 

Business Information
Filing Number: 0426238
Name: MJH ASSET COMPANY
Name Type: LEGAL
standard principal office address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
original principal office address: 8934 CONROY WINDERMERE ROAD
ORLANDO
FL
32835
ORANGE COUNTY
Business Type: BUSINESS CORPORATION
Status: DISSOLVED
Place Incorporated: NORTH CAROLINA
Date Incorporated: 05/05/1997
Foreign/Domestic: DOMESTIC
Anniversary Month: DECEMBER
Terms: PERPETUAL
Purpose: HOLDING COMPANY FOR INVESTMENTS
 
Registered Agent
Name: WASLAW, LLC
Title: REGISTERED AGENT
registered agent address PO BOX 867
NEW BERN, NC 28561-0867

 

 

 

Buyer Information
Original Name: HEYWOOD TRUST (COMPANY/CORPORATION)
Standardized Name: HEYWOOD TRUST
Original Address: 8934 CONROY RD
ORLANDO, FL 44141
Standardized Address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORANGE COUNTY
 
Seller Information
Original Name: HEYWOOD TRUST C
Standardized Name: HEYWOOD TRUST C
 
Property Information
Original Property Address: 6348 DEACON CIR
UN-INCORPORATED, FL 34786-8938
Standardized Property Address: 6348 DEACON CIR
WINDERMERE, FL 34786-8938
ORANGE COUNTY
Land Use: SINGLE FAMILY RESIDENCE
 
Legal Information
Assessor's Parcel Number: 282316389903730
Recording Date: 03/06/2002
Book/Page: 6472/4451
Lot Size: 95,832 SQUARE FT.

 

 

 

Business Information
Filing Number: P09000032092
Name: GTW CORP.
Name Type: LEGAL
standard mailing address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
original mailing address: 8934 CONROY WINDERMERE ROAD
ORLANDO
FL
32835
Business Type: DOMESTIC FOR PROFIT
Status: ACTIVE
Place Incorporated: FLORIDA
Date Incorporated: 04/09/2009
Foreign/Domestic: DOMESTIC
For Profit: YES
 
Registered Agent
Name: CHRISTOPHER, HUBMAN
Title: REGISTERED AGENT
registered agent address ORLANDO, FL 32835
WOODS, ELDRICK"TIGER
Title: CHAIRMAN
Contact Type: OFFICER
Status: ACTIVE
Type: CONTACT
8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
ORLANDO
FL
32835
8934 CONROY WINDERMERE ROAD

 

 

 

 

 

Business Information
Filing Number: L05000050352
Name: ALBANY K, LLC
Name Type: LEGAL
standard mailing address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
original mailing address: 8934 CONROY WINDERMERE ROAD
ORLANDO
FL
32835
FEIN: 810673388
Business Type: FLORIDA LIMITED LIABILITY
Status: ACTIVE
Place Incorporated: FLORIDA
Date Incorporated: 05/16/2005
Foreign/Domestic: DOMESTIC
 
Registered Agent
Name: CHRISTOPHER, HUBMAN
Title: REGISTERED AGENT
registered agent address ORLANDO, FL 32835
 

 

 

 

 

Business Information
Filing Number: 20041296719
Name: COTTONWOOD 3 CREEK, LLC
Name Type: LEGAL
standard business address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
original business address: 8934 CONROY WINDERMERE ROAD
ORLANDO
FL
32835
Business Type: DOMESTIC LIMITED LIABILITY COMPANY
Status: GOOD STANDING
Place Incorporated: COLORADO
Date Incorporated: 08/27/2004
Terms: PERPETUAL
 
Registered Agent
Name: PRYOR, IRELAND STAPLETON
registered agent address 1675 BROADWAY STE 2600
DENVER, CO 80202-4626

 

 

 

 

Business Information
Filing Number: P06000086398
Name: TIGER WOODS DESIGN, INC.
Name Type: LEGAL
standard mailing address: 2507 POST RD FL 2ND
SOUTHPORT, CT 06890-1259
original mailing address: 2507 POST ROAD
2ND FLOOR
SOUTHPORT
CT
06890
FEIN: 205127765
Business Type: DOMESTIC FOR PROFIT
Status: ACTIVE
Status Date: 07/17/2006
Place Incorporated: FLORIDA
Date Incorporated: 06/23/2006
Foreign/Domestic: DOMESTIC
For Profit: YES
 
Registered Agent
Name: CHRISTOPHER, HUBMAN
Title: REGISTERED AGENT
registered agent address ORLANDO, FL 32835
ELDRICK, WOODS
Title: CD
Contact Type: OFFICER
Status: ACTIVE
Type: CONTACT
8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
32835
8934 CONROY WINDMERE RD
ORLANDO
FL

 

 

 

 

Buyer Information
Original Name: WOODS, TIGER
TRUST
Standardized Name: WOODS, TIGER
Original Address: 1360 NINTH ST STE 100
CLEVELAND, OH 44141
Standardized Address: 1360 NINTH ST STE 100
CLEVELAND, OH 44141
CUYAHOGA COUNTY
 
Seller Information
Original Name: MICHELE AND CLARICE IUDICE
TRUST
Standardized Name: MICHELE, CLARICE IUDICE
 
Property Information
Original Property Address: 6348 DEACON CIR
UN-INCORPORATED, FL 34786
Standardized Property Address: 6348 DEACON CIR
WINDERMERE, FL 34786-8938
ORANGE COUNTY
Land Use: SINGLE FAMILY RESIDENCE
Data Source: B
 
Legal Information
Assessor's Parcel Number: 282316389903730
Recording Date: 07/14/2000
Document Type: WARRANTY DEED
Book/Page: 6045/2132
Lot Size: 418,176 SQUARE FT.
 
Sales Information
Sales Price: $2,475,000
Sales Price Description: FULL AMOUNT
Total Transfer Tax: $17,325.00

 

 


 

Business Information
Filing Number: 2115610
Name: ETW CORP.
Name Type: LEGAL
standard process address: 111 8TH AVE
NEW YORK, NY 10011-5201
original process address: 111 EIGHTH AVENUE
NEW YORK
NY
10011
business address: 8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
Business Type: FOREIGN BUSINESS
Status: ACTIVE
Foreign State of Incorporation: FLORIDA
County Incorporated: WESTCHESTER
Date Incorporated: 02/21/1997
Foreign Incorporation Date: 08/21/1996
WOODS, ELDRICK TIGER
Contact Type: OFFICER
Effective Date: 02/01/2003
Type: CONTACT
8934 CONROY WINDERMERE RD
ORLANDO, FL 32835-3128
8934 CONROY WINDERMERE RD
ORLANDO
FL
32835
WOODS, ELDRICK TIGER
Contact Type: OFFICER
Effective Date: 02/01/1999
Type: CONTACT
9724 GREEN ISLAND CV
WINDERMERE, FL 34786-8953
9724 GREEN ISLAND COVE
WINDERMERE
FL
34786

 

 

JABIB ASMAR
Date of Birth: 12/28/1938

8413 GEORGIAN WAY, ANNANDALE VA 22003

 

Business Information
Filing Number: 042640967
Name: JABIB ASMAR,P.C.
Name Type: LEGAL
standard principal corporate address: 70 HUBBARD ST
LUDLOW, MA 01056-2753
original principal corporate address: 70 HUBBARD STREET
LUDLOW
MA
01853
Business Type: PROFESSIONAL CORPORATION
Reference Number: 042640967
Status: INACTIVE
Status Date: 12/31/1990
Place Incorporated: MASSACHUSETTS
Date Incorporated: 06/02/1978
For Profit: YES
Additional Information: For Profit: YES Annual Report Required: YES Old Fein: 000137385
Status Comment: Involuntary Dissolution By SOC

 

Name Date(s) Standardized Address Original Address
ASMAR, JABIB
Title: CLERK;PRESIDENT;SECRETARY;TREASURER
4 BROOKLAWN RD
WILBRAHAM, MA 01095-2002
4 BROOKLAWN,
WILBRAHAM
MA

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
DOB: 12/1938
UPIN: A68083
Sanction Type: SUSPENSION
Provider Type: MEDICAL DOCTOR
Sanction Reason: NONE GIVEN
Conditions: PRACTICE RESTRICTIONS
License Number: 39616
Sanction State: Massachusetts
Sanction Date: 02/08/1995

 

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
DOB: 12/1939
Tax ID: 042615900
Sanction Type: DEBARRED/EXCLUDED
Provider Type: MEDICAL DOCTOR
Sanction Reason: LICENSE REVOKED
License Number: 39616
Sanction State: District Of Columbia
Sanction Date: 04/09/1997

 

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
Sanction Type: SUSPENSION
Provider Type: MEDICAL DOCTOR
Sanction Reason: NONE GIVEN
License Number: 39616
Sanction State: Massachusetts
Sanction Date: 06/09/1993

 

 

 

Licensee Information
Name: ASMAR, JABIB
Standardized Address: 77 WINSOR ST
LUDLOW, MA 01056-3469
HAMPDEN COUNTY
Original Address: 77 WINSOR ST
LUDLOW, MA 010563469
Telephone: 413-583-4229
Date of Birth: 12/1939
Gender: MALE
Race: Unknown
 
License Information
Profession or Board: PHYSICIANS
License Type: FULL
License Number: 39616
Additional License: NEPHROLOGY
Issued Date: 06/25/1976
License Renewal Date: 12/28/1995
Practice Setting: INTERNAL MEDICINE
 
Education
School Attended: AUTONOMOUS UNIV OF SANTO DOMINGO
Degree: M.D.

 

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
Latitude: 42.174446
Longitude: -72.475133
DOB: 12/1938
UPIN: A68083
Source: BOARD OF REGISTRATION IN MEDICINE
Sanction Type: SUSPENSION
Board Type: MEDICAL BOARD
Provider Type: MEDICAL DOCTOR
Sanction Reason: NONE GIVEN
License Number: 39616
Sanction State: Massachusetts
Sanction Date: 08/28/1996
Date First Seen: 07/05/2001
Date Last Seen: 07/05/2001

 

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
Latitude: 42.174446
Longitude: -72.475133
DOB: 12/1938
UPIN: A68083
Source: BOARD OF REGISTRATION IN MEDICINE
Sanction Term: STAYED
Sanction Type: SUSPENSION
Board Type: MEDICAL BOARD
Provider Type: MEDICAL DOCTOR
Sanction Reason: NONE GIVEN
Conditions: PRACTICE RESTRICTIONS
License Number: 39616
Sanction State: Massachusetts
Sanction Date: 02/08/1995
Date First Seen: 01/13/2004
Date Last Seen: 01/13/2004

 

 

 

 

Healthcare Sanction Information
Name: ASMAR, JABIB
Address: PO BOX 378
LUDLOW, MA 01056-0378
Latitude: 42.174446
Longitude: -72.475133
DOB: 12/1939
Tax ID: 042615900
Source: DEPARTMENT OF HEALTH & HUMAN SERVICES
Sanction Type: DEBARRED/EXCLUDED
Board Type: FEDERAL BOARDS
Provider Type: MEDICAL DOCTOR
Sanction Reason: LICENSE REVOKED
License Number: 39616
Sanction State: District Of Columbia
Sanction Date: 04/09/1997
Date First Seen: 02/10/2003
Date Last Seen: 02/10/2003

 

 

 

 

OMAR J ASMAR
Date of Birth:: 11/4/1972

25080 CYPRESS MILL TER, ALDIE VA 20105

 

Offender information
Name: ASMAR, OMAR J
Address: VA 
Case Number: 059GT0206819100
DOB: 11/1972
SSN: 017-62-XXXX
Race: WHITE CAUCASIAN (NON-HISPANIC)
Sex: Male
 
Offenses
Offense Date: 04/22/2002
Arrest Level/Degree: MISDEMEANOR
Court Case Number: 059GT0206819100
Court Offense: DRIV UNDER REVO/SUSPENSION
Court Disposition: DISMISSED
Court Disposition Date: 05/24/2002
Court Level/Degree: MISDEMEANOR

 

 

 

Registrant Information
Name: MOQUIN, KALIKA
Residential Address: 362 TURTLE PEAK AVE
LAS VEGAS, NV 89148-2753
CLARK COUNTY
Home Phone: 340-7533
SSN: 560-79-XXXX
Date of Birth: 7/1982
 
Voter Information
Registration Date: 6/24/2008
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
Special District 1: 89148
Special District 2: 6482
State House District: 22
U.S. House District: 003
Elementary School: 4
Community College District: 13

 

 

 

Marriage Record
State: NEVADA
Type: Marriage
Filing Number: 3874
County: CLARK
Marriage Date: 11/12/2004
 
Party 1
Name: CKRIDGE, CHRISTOPHER DAVID
Type: GROOM
Address: NV 
 
Party 2
Name: MOQUIN, KALIKA GINA
Type: BRIDE
Address: NV 

 

 

 

 

Offender information
Name: ASMAR, OMAR J
Address: VA 
Case Number: 059GT0206819200
DOB: 11/1972
SSN: 017-62-XXXX
Race: WHITE CAUCASIAN (NON-HISPANIC)
Sex: Male
 
Offenses
Offense Date: 04/22/2002
Arrest Level/Degree: MISDEMEANOR
Court Case Number: 059GT0206819200
Court Offense: OPER/PERMIT OPER UNINSURED VEH
Court Level/Degree: MISDEMEANOR

 

     
     

 

See Susan K. Bishop, the mother of Rachel Uchitel

Owner Information
Original Name: BISHOP SUSAN K (OWNER OCCUPIED)
Standardized Name: BISHOP, SUSAN K
Original Address: 165 SEASPRAY AVE
PALM BEACH, FL 33480-4226
Standardized Address: 165 SEASPRAY AVE
PALM BEACH, FL 33480-4226
PALM BEACH COUNTY
 
Property Information
Original Property Address: 165 SEASPARY AVE
PALM BEACH, FL 33480-4226
Standardized Property Address: 165 SEASPRAY AVE
PALM BEACH, FL 33480-4226
PALM BEACH COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 50-43-43-22-07-000-4700
Recording Date: 03/06/2001
Book/Page: 12375/40
Brief Description: POINCIANA PARK 2ND ADD LTS 470, 472, 474 & 476
Legal Description: CITY/MUNI/TWNSP: PALM BEACH; SEC/TWN/RNG/MER: SEC 22 TWN 43S RNG 43E
 
Sale Information
Recording Date: 03/06/2001
Prior Recording Date: 01/19/1998
Prior Sales Price: $385,000 - FULL AMOUNT
Document Type: QUITCLAIM DEED
 
Assessment Information
Market Value Year: 2003
Market Land Value: $1,100,000
Market Improvement Value: $49,815
Total Market Value: $1,149,815
Assessment Year: 2003
Total Assessed Value: $1,149,815
Zoning: RB
 
Tax Information
Tax Rate Code: 50401
Tax Amount: $104.00
Tax Year: 2003
Property Characteristics
Year Built: 1924
Stories: 3
Bedrooms: 4
Baths: 3
Partial Baths: 1
Fireplace: 1
Roof: TILE
Garage Type: YES
Garage Size: 2 CAR(S)
Pool/Spa: POOL
Building Area: 4,465
Air Conditioning: YES
Heating: FORCED AIR UNIT
Construction: WOOD

 

 

Court: New York Civil Supreme
Index Number: 060148/1990
Case Name: BISHOP, SUSAN K. vs. UCHITEL, ROBERT N.
Case Type: Contested Matrimonial
Track: Unknown
RJI Filed: 01/09/1990
Disposition Date: 05/18/1990
Calendar Number:
Jury Status:
Justice Name: CIPARICK, C.B.

Attorney/Firm For Plaintiff:
EDWARD P. KALLEN P.C.,  Attorney Type: Attorney Of Record  Atty. Status: Active
888 SEVENTH AVENUE - STE. 300
NEW YORK, NEW YORK 10106
1-212 664-0706
Court: New York Civil Supreme
Index Number:   060148/1990
Case Name: BISHOP, SUSAN K. vs. UCHITEL, ROBERT N.
Case Type: Contested Matrimonial
Track: Unknown

Appearance Information:
04/11/1990    Motion Submitted##  CIPARICK, C.B. 
IAS MOTION 15 
  
04/04/1990    Motion Adjourned  CIPARICK, C.B. 
IAS MOTION 15 
  
03/28/1990    Motion Adjourned  CIPARICK, C.B. 
IAS MOTION 15 
  
03/14/1990    Motion Adjourned  CIPARICK, C.B. 
IAS MOTION 15 
  
02/21/1990    Motion Adjourned  CIPARICK, C.B. 
IAS MOTION 15 
  
02/07/1990    Motion Adjourned  CIPARICK, C.B. 
IAS MOTION 15 
  

 

 

Registrant Information
Name: BISHOP, SUSAN K
Residential Address: 400 CENTRAL PARK W APT 9C
NEW YORK, NY 10025-5838
NEW YORK COUNTY
SSN: 269-42-XXXX
Date of Birth: 4/1946
Gender: Female
 
Voter Information
Registration Date: 3/20/2001
Last Vote Date: 11/4/2008
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
State House District: 069
State Senate District: 030
U.S. House District: 015
General Election 2008: VOTED
General Election 2004: VOTED

 

 

 

Debtor Information
Name: BISHOP, SUSAN
SSN: 269-42-XXXX
Address: 400 CENTRAL PARK W APT 9C
NEW YORK, NY 10025-5838
NEW YORK COUNTY
 
Creditor Information
Name: PWV ACQUISITION
 
Filing Information
Filing State: NEW YORK
Filing Date: 8/5/2004
Eviction: YES
 
Filing 1
Filing Number: 20040083396
Filing Type: CIVIL NEW FILING
Filing Date: 8/5/2004
Filing Court: CIVIL COURT OF THE CITY OF NEW YORK
Filing County: NEW YORK
Filing Office: NY

 

 

 

Business Information
Filing Number: 1315369
Name: SUSAN BISHOP ASSOCIATES LTD.
Name Type: LEGAL
standard process address: 25 W 43RD ST STE 2100A
NEW YORK, NY 10036-7410
original process address: 28 WEST 44TH STREET
#2100A
NEW YORK
NY
10036
business address: 25 W 43RD ST STE 2100A
NEW YORK, NY 10036-7410
Business Type: FOREIGN BUSINESS
Status: ACTIVE
Foreign State of Incorporation: CONNECTICUT
Place Incorporated: NEW YORK
Date Incorporated: 01/03/1989
Foreign Incorporation Date: 10/31/1988
BISHOP, SUSAN K
Contact Type: OFFICER
Effective Date: 01/01/2009
Type: CONTACT
25 W 43RD ST STE 2100A
NEW YORK, NY 10036-7410
NEW YORK
NY
10036
#2100A
28 WEST 44TH STREET

 

 

Jamiee Grubbs
Date of Birth: July 22, 1985

760-741-0479

206 CRESTVIEW GLN, ESCONDIDO  CA 92026

 

Father: GLENN WILEY GRUBBS JR
Date of Birth: 12/08/1954

 

Motther: LINDA KATHLEEN GRUBBS
Date of Birth: 09/18/1953

 

 

WEBOFDECEPTION .COM will be posting the hard copy of a Capitol One Bank judgment (Doc #:2009-0135917)
entered against Jaimee Grubbs on March 18, 2009 on Monday, December 7, 2009

 

 

 

Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00000437
                      Component: 0001
                      Arresting Agency: COULEE DAM POLICE DEPARTMENT
                      Court Description: DOUGLAS DISTRICT COURT
                      Court Case Number: C00000437
                      Court Statute: DWLS 2ND DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 2/17/2000
                      Court Fine: $500.00
                      Sentence Date:
                      Sentence
                             Jail: 365 Days
                            

 

 


        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: CR0048777
                      Component: 0001
                      Arresting Agency: EVERETT POLICE DEPARTMENT
                      Court Description: EVERETT MUNICIPAL COURT
                      Court Case Number: CR0048777
                      Court Statute: ASSAULT
                      Court Disposition Date: 6/27/2001

 



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: CR0051541
                      Component: 0001
                      Arresting Agency: EVERETT POLICE DEPARTMENT
                      Court Description: EVERETT MUNICIPAL COURT
                      Court Case Number: CR0051541
                      Court Plea: Not Guilty
                      Court Statute: DWLS 1ST DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 2/27/2002
                      Court Fine: $5,000.00
                      Court Suspended Fine: $4,500.00
                      Sentence Date:
                      Sentence
                             Jail: 365 Days
                            



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00000823
                      Component: 0001
                      Arresting Agency: SOAP LAKE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: C00000823
                      Court Plea: Guilty
                      Court Statute: DWLS 2ND DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 7/6/1999
                      Court Fine: $725.00
                      Court Suspended Fine: $250.00
                      Sentence Date:
                      Sentence
                             Jail: 365 Days
                           

 



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               Aliases: GLENN WILEY GRUBBS JR
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: CR0010992
                      Component: 0001
                      Arresting Agency: GRAND COULEE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: CR0010992
                      Court Plea: Guilty
                      Court Statute: DUI
                      Court Disposition: Guilty
                      Court Disposition Date: 5/23/2001
                      Court Fine: $5,300.00
                      Court Suspended Fine: $4,500.00
                      Sentence Date:
                      Sentence
                             Jail: 364 Days
                            

 



                      Offense #2
                      Case Number: CR0010992
                      Component: 0002
                      Arresting Agency: GRAND COULEE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: CR0010992
                      Court Plea: Guilty
                      Court Statute: DWLS 1ST DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 5/23/2001
                      Sentence Date:
                      Sentence
                             Jail: 364 Days
                            

 



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: CR0010993
                      Component: 0001
                      Arresting Agency: GRAND COULEE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: CR0010993
                      Court Plea: Not Guilty
                      Court Statute: POSS OF MARIJUANA
                      Court Disposition Date: 4/11/2001


                      Offense #2
                      Case Number: CR0010993
                      Component: 0002
                      Arresting Agency: GRAND COULEE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: CR0010993
                      Court Plea: Not Guilty
                      Court Statute: POSS OF DRUG PARAPHERNALIA
                      Court Disposition Date: 4/11/2001


            



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               Aliases: GLENN WILEY GRUBBS JR
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00020282
                      Component: 0001
                      Arresting Agency: WILBUR POLICE DEPARTMENT
                      Court Description: LINCOLN COUNTY DISTRICT COURT
                      Court Case Number: C00020282
                      Court Plea: Not Guilty
                      Court Statute: DUI
                      Court Disposition Date: 6/11/1998


                      Offense #2
                      Case Number: C00020282
                      Component: 0002
                      Arresting Agency: WILBUR POLICE DEPARTMENT
                      Court Description: LINCOLN COUNTY DISTRICT COURT
                      Court Case Number: C00020282
                      Court Plea: Guilty
                      Court Statute: NEGLIGENT DRIVING 1ST DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 6/11/1998
                      Court Fine: $475.00
                      Sentence Date:
                      Sentence
                             Jail: 90 Days
                             Probation:
                            



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00020330
                      Component: 0001
                      Arresting Agency: WILBUR POLICE DEPARTMENT
                      Court Description: LINCOLN COUNTY DISTRICT COURT
                      Court Case Number: C00020330
                      Court Plea: Guilty
                      Court Statute: DWLS 2ND DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 7/2/1998
                      Court Fine: $665.00
                      Sentence Date:
                      Sentence
                             Jail: 90 Days
                         

              



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00037434
                      Component: 0001
                      Arresting Agency: SNOHOMISH COUNTY SHERIFF
                      Court Description: SNO CO DIST CT EVERETT DIV
                      Court Case Number: C00037434
                      Court Plea: Guilty
                      Court Statute: DWLS 1ST DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 5/25/2001
                      Court Fine: $5,000.00
                      Court Suspended Fine: $4,800.00
                      Sentence Date:
                      Sentence
                             Jail: 365 Days
                           



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx              
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00000437
                      Component: 0001
                      Arresting Agency: COULEE DAM POLICE DEPARTMENT
                      Court Description: BRIDGEPORT DISTRICT COURT
                      Court Case Number: C00000437
                      Court Statute: DWLS 2ND DEGREE
                      Court Disposition: Change of Venue
                      Court Disposition Date: 1/27/2000


              

        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: CR0048777
                      Component: 0001
                      Arresting Agency: EVERETT POLICE DEPARTMENT
                      Court Description: EVERETT MUNICIPAL COURT
                      Court Case Number: CR0048777
                      Court Statute: ASSAULT
                      Court Disposition: Dismissed
                      Court Disposition Date: 6/27/2001



        Washington Court:
               Name: GLENN WILEY GRUBBS JR
               SSN: 543-64-xxxx
               State of Origin: Washington
               DOB: 12/8/1954
               Sex: Male

               Offenses:
                      Offense #1
                      Case Number: C00000823
                      Component: 0001
                      Arresting Agency: SOAP LAKE POLICE DEPARTMENT
                      Court Description: GRANT COUNTY DISTRICT COURT
                      Court Case Number: C00000823
                      Court Statute: DWLS 2ND DEGREE
                      Court Disposition: Guilty
                      Court Disposition Date: 7/6/1999

     

Offender information
Name: GRUBBS JR, GLENN WILEY
Address: WA 
Case Number: C00020282
Case Filing Date: 04/13/1998
DOB: 12/1954
SSN: 543-64-XXXX
Sex: Male
 
Offenses
Offense #1
Case Filing Date: 04/13/1998
Arresting Agency: WILBUR POLICE DEPARTMENT
Court Description: LINCOLN COUNTY DISTRICT COURT
Court Case Number: C00020282
Court Plea: Not Guilty
Court Statute: 46.61.502
Court Disposition: Amended
Court Disposition Date: 06/11/1998
Offense #2
Case Filing Date: 04/13/1998
Arresting Agency: WILBUR POLICE DEPARTMENT
Court Description: LINCOLN COUNTY DISTRICT COURT
Court Case Number: C00020282
Court Plea: Guilty
Court Statute: 46.61.5249
Court Disposition: Guilty
Court Disposition Date: 06/11/1998
Court Fine: $475
Sentence - Jail: 90 Days

 

 

 

The Brother of Jaimee Grubbs

 

Offender information
Name: GRUBBS III, GLENN WILEY
Address: WA 
Case Number: K39216FV
Case Filing Date: 04/11/2003
DOB: 10/1976
SSN: 569-45-XXXX
Sex: Male
 
Offenses
Case Filing Date: 04/11/2003
Arresting Agency: KENT POLICE DEPARTMENT
Court Description: KENT MUNICIPAL COURT
Court Case Number: K39216FV
Court Plea: Not Guilty
Court Statute: 10.99.040
Court Disposition: Guilty
Court Disposition Date: 04/18/2003
Court Suspended Fine: 490000
Court Fine: $5,000
Sentence - Jail: 365 Days

 

 

 

Offender information
Name: GRUBBS III, GLENN WILEY
Address: WA 
Case Number: C00266735
Case Filing Date: 04/03/1998
DOB: 10/1976
SSN: 569-45-XXXX
Sex: Male
 
Offenses
Case Filing Date: 04/03/1998
Arresting Agency: WA ST PATROL -- OLYMPIA
Court Description: KCDC-SO DIV (RDC)
Court Case Number: C00266735
Court Plea: Not Guilty
Court Statute: 46.20.342.3
Court Disposition: Guilty
Court Disposition Date: 06/10/1998
Court Suspended Fine: 97500
Court Fine: $1,000
 
Court Activity
Date: 04/03/1998
Description: Case Filed

 

 

Offender information
Name: GRUBBS III, GLENN WILEY
Address: WA 
Case Number: K37168FV
Case Filing Date: 01/21/2003
DOB: 10/1976
SSN: 569-45-XXXX
Sex: Male
 
Offenses
Offense #1
Case Filing Date: 01/21/2003
Arresting Agency: KENT POLICE DEPARTMENT
Court Description: KENT MUNICIPAL COURT
Court Case Number: K37168FV
Court Plea: Not Guilty
Court Statute: 9A.36.150
Court Disposition Date: 03/18/2003
 
Offense #2
Case Filing Date: 01/21/2003
Arresting Agency: KENT POLICE DEPARTMENT
Court Description: KENT MUNICIPAL COURT
Court Case Number: K37168FV
Court Plea: Not Guilty
Court Statute: 9A.36.041.DV
Court Disposition: Guilty Oth Defrl Revoked
Court Disposition Date: 04/18/2003
Court Suspended Fine: 490000
Court Fine: $5,000
Sentence - Jail: 365 Days

 

 

 

 

Debtor Information
Name: GRUBBS,GLENN W
SSN: 569-45-XXXX
Address: 2710 S 258TH PL APT C
KENT, WA 98032-5567
KING COUNTY
 
Creditor Information
Name: STATE OF WASHINGTON
 
Filing Information
Filing State: WASHINGTON
Filing Date: 10/23/2003
Amount: $1,084
 
Filing 1
Filing Number: 032092797
Filing Type: STATE TAX WARRANT
Filing Date: 10/23/2003
Filing Court: KING SUPERIOR COURT - KENT
Filing County: KING
Filing Office: WA

 

 

 

Debtor Information
Name: GRUBBS,GLENN W
SSN: 569-45-XXXX
Address: 2710 S 258TH PL APT C
KENT, WA 98032-5567
KING COUNTY
 
Creditor Information
Name: STATE OF WASHINGTON
 
Filing Information
Filing State: WASHINGTON
Filing Date: 10/23/2003
Amount: $1,084
 
Filing 1
Filing Number: 032092797
Filing Type: STATE TAX WARRANT
Filing Date: 10/23/2003
Filing Court: KING SUPERIOR COURT - KENT
Filing County: KING
Filing Office: WA

 

 

 

Debtor Information
Debtor 1
Name: GRUBBS, GLENN W
SSN: 569-45-XXXX
Address: 2710 S 258TH PL APT C
KENT, WA 98032-5567
KING COUNTY
 
Debtor 2
Name: MCMILLAN, TAMARA
Address: 2710 S 258TH PL APT C
KENT, WA 98032-5567
KING COUNTY
 
Creditor Information
Name: MATTCO INVESTMENT CO
 
Filing Information
Filing State: WASHINGTON
Filing Date: 5/20/2003
Amount: $1,077
Eviction: YES
 
Filing 1
Filing Number: 032246646
Filing Type: CIVIL JUDGMENT
Filing Date: 5/20/2003
Filing Court: KING SUPERIOR COURT - KENT
Filing County: KING
Filing Office: WA

 

 

 

 

       Date Filed: 04/01/1999    Chapter: 7    Disposition Date: 07/28/1999    Disposition: Discharged
        Filing Status: JOINT
        Case Number: 9901988        Court Location: WASHINGTON EASTERN - SPOKANE

        Debtor: GLENN WILEY GRUBBS JR
SSN:  543-64-xxxx
Debtor Address: 1100 112TH ST SW, EVERETT  WA 98204-4863
Additional Debtor: LINDA KATHLEEN GRUBBS
SSN:  565-94-xxxx
Additional Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

 


Assets available for unsecured creditors: No
Debtor is self-represented: No
Liabilities: $41,594.00        Assets: $17,300.00



        Attorney: HACKNEY HAMILTON MARCH AND CARROLL LAW FIRM
FEIN:
Attorney Address: 120 N WALL ST STE 500, SPOKANE  WA 99201-0639
Attorney Phone Number: 509-624-8200 - PST

Attorney: DONALD HACKNEY
SSN:  534-46-xxxx
Attorney Address: 120 N WALL ST STE 500, SPOKANE  WA 99201-0639
Attorney Phone Number: 509-624-8200 - PST

        Trustee: JEFFREY EARL
SSN:  539-64-xxxx
Trustee Address: 1334 S PIONEER WAY, MOSES LAKE  WA 98837-2410
Trustee Phone Number: 509-765-1705 - PST

 

 

Original Filing Number: 942340152
        Original Date: Aug 22, 1994
        Filing Agency: SECRETARY OF STATE/UCC DIVISION
        Filing Agency Address:  405 BLACK LAKE BLVD SE, OLYMPIA  WA 98502
        Filing State: WA

                Debtor(s):
                        Debtor Name: LINDA K GRUBBS
                        Debtor SSN/FEIN: 565-94-xxxx
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                        Debtor Name: WARBONNET CAFE AND TAVERN
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                        Debtor Name: GLENN W GRUBBS JR
                        Debtor SSN/FEIN: 543-64-xxxx
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                Secured(s):
                        Secured Name: WARBONNET CAFE AND TAVERN, INC.
                        Secured Address: 1107 RIVER DR, COULEE DAM  WA 99116-1123

                Filing(s):
                        Filing Type: INITIAL FILING
                        Filing Number: 942340152
                        Date Filed: Aug 22, 1994
                        Filing Expiration Date: 8/22/1999

                Collateral(s):
                        Description: 08/22/1994 942340152 - EQUIPMENT ALL


        Original Filing Number: 942340153
        Original Date: Aug 22, 1994
        Filing Agency: SECRETARY OF STATE/UCC DIVISION
        Filing Agency Address:  405 BLACK LAKE BLVD SE, OLYMPIA  WA 98502
        Filing State: WA

                Debtor(s):
                        Debtor Name: LINDA K GRUBBS
                        Debtor SSN/FEIN: 565-94-xxxx
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                        Debtor Name: WARBONNET CAFE AND TAVERN
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                        Debtor Name: GLENN W GRUBBS JR
                        Debtor SSN/FEIN: 543-64-xxxx
                        Debtor Address: 6 DOUGLAS AVE, COULEE DAM  WA 99116-1408

                Secured(s):
                        Secured Name: MARY AUDREY GRUBBS
                        Secured Address: 1107 RIVER DR, COULEE DAM  WA 99116-1123
                        Secured SSN/FEIN: 537-26-xxxx

                Filing(s):
                        Filing Type: INITIAL FILING
                        Filing Number: 942340153
                        Date Filed: Aug 22, 1994
                        Filing Expiration Date: 8/22/1999

                Collateral(s):
                        Description: 08/22/1994 942340153 - EQUIPMENT ALL

 

 

 

Marriage Record
State: NEVADA
Type: Marriage
Filing Number: 534084
County: CLARK
Marriage Date: 06/25/1983
 
Party 1
Name: GRUBBS JR, GLENN WILEY
Type: GROOM
Address: CA 
 
Party 2
Name: ETHRIDGE, LINDA K
Type: BRIDE
Address: CA 

 

The owner of the house the Grubbs are renting

 

Owner Information
Original Name: LOPEZ FAMILY 1999 TRUST (04-07-99)
Standardized Name: LOPEZ FAMILY 1999
Ownership Rights: TRUSTEE/CONSERVATOR
Original Address: 704 VALLEY CREST DR
OCEANSIDE, CA 92058
Standardized Address: 704 VALLEY CREST DR
OCEANSIDE, CA 92058-7441
SAN DIEGO COUNTY
 
Property Information
Original Property Address: 206 CRESTVIEW GLN
ESCONDIDO, CA 92026
Standardized Property Address: 206 CRESTVIEW GLN
ESCONDIDO, CA 92026-1335
SAN DIEGO COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 224-652-37-00
Recording Date: 01/25/2007
Brief Description: LOT 90\
Legal Description: TRACT: 178-B; MAP: 007449
Sale Information
Recording Date: 01/25/2007
Document Number: 2007-054558
Document Type: QUIT CLAIM
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $59,548
Assessed Improvement Value: $107,207
Total Assessed Value: $166,755
Zoning: R-1:SINGLE FAM-RES
 
Tax Information
Tax Rate Code: 4-025
 
Property Characteristics
Year Built: 1977
Units: 1
Bedrooms: 2
Baths: 2
Garage Type: GARAGE
Garage Size: 1 CAR(S)
Building Area: 1,057 LIVING

The 2009 judgment against Tiger Woods alleged mistress Jaime Grubbs from Capitol Bank

 

 

MINDY MICHELE LAWTON  
Date of Birth: 8/12/1976

9378 PALM TREE DR, WINDERMERE  FL 34786

 

Mapquest to Tiger Woods home 5.22 miles away

 

 

 

The move to Windermere, Tiger Woods residence city, occurred in 2008


9378 PALM TREE DR, WINDERMERE  FL 34786-8810
6032 PEREGRINE AVE, ORLANDO  FL 32819-7520
622 OLYMPIC DR, OCOEE  FL 34761-2853
200 AGNES CT APT 19, ORLANDO  FL 32801-3834
9009 CHARLES E LIMPUS RD, ORLANDO  FL 32836-5801
9321 LAKE LOTTA CIR, GOTHA  FL 34734-5044
1209 S KIRKMAN RD APT 2133, ORLANDO  FL 32811-2213
1209 S KIRKMAN RD APT 28, ORLANDO  FL 32811-2633
41D NEW YORK APT 4, OGDENSBURG  NY 13669
607 BARRE ST, OGDENSBURG  NY 13669-2919

 

Eviction ten years ago

Debtor Information
Name: LAWTON, MINDY M
SSN: 055-60-XXXX
Address: 1209 S KIRKMAN RD APT 2133
ORLANDO, FL 32811-2213
ORANGE COUNTY
 
Creditor Information
Name: PINE CLUB APTS
 
Filing Information
Filing State: FLORIDA
Filing Date: 11/19/1999
Eviction: YES
 
Filing 1
Filing Number: B5885P3392
Filing Type: FORCIBLE ENTRY/DETAINER
Filing Date: 11/19/1999
Book/Page: 5885/3392
Filing Court: ORANGE COUNTY CIRCUIT COURT
Filing County: ORANGE

 

 

 

Voter Registration in Windermere

Registrant Information
Name: LAWTON, MINDY MICHELE
Residential Address: 9378 PALM TREE DR
WINDERMERE, FL 34786-8810
ORANGE COUNTY
SSN: 055-60-XXXX
Date of Birth: 8/1976
Gender: Female
Race: WHITE
 
Voter Information
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
County: ORA
Precinct 2: 109
School Precinct: 4
County District: 1
State House District: 041
State Senate District: 009
U.S. House District: 008

 

 

Owner of home in Winderemere where Mindy Lawton lives

Owner Information
Original Name: ABUKHADEIR MAHMUD & ABUKHADEIR INTISAR (OWNER OCCUPIED)
Standardized Name: ABUKHADEIR, MAHMUD
ABUKHADEIR, INTISAR
Original Address: 9378 PALM TREE DR
WINDERMERE, FL 34786-8810
Standardized Address: 9378 PALM TREE DR
WINDERMERE, FL 34786-8810
ORANGE COUNTY
 
Property Information
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 28-23-16-8059-00-450
Recording Date: 12/21/1998
Book/Page: 5647/758
Brief Description: SILVER WOODS PHASE ONE 14/82 LOT 45 OR B&P 5647/0758,ON 12-21-98,INST WD
Legal Description: LOT NUMBER: 45; CITY/MUNI/TWNSP: UNINCORPORATED AREA; SEC/TWN/RNG/MER: SEC 16 TWN 23S RNG 28E
 
Sale Information
Recording Date: 12/21/1998
Prior Recording Date: 06/22/1990
Sale Price: $151,500 - FULL AMOUNT
Prior Sales Price: $134,000 - FULL AMOUNT
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2001
Market Land Value: $38,500
Market Improvement Value: $90,907
Total Market Value: $129,407
Assessment Year: 2001
Assessed Land Value: $38,500
Assessed Improvement Value: $90,907
Total Assessed Value: $129,407
Zoning: R-1AA
 
Tax Information
Tax Rate Code: U-75
Tax Amount: $2,261.95
Tax Year: 2001
Tax Exemption(s): HOMESTEAD
Property Characteristics
Year Built: 1985
Stories: 1
Bedrooms: 4
Baths: 2
Partial Baths: 1
Fireplace: 1
Roof: COMPOSITION SHINGLE
Garage Type: YES
Garage Size: 2 CAR(S)
Building Area: 2,592
No. of Buildings: 1
Air Conditioning: CENTRAL
Heating: FORCED AIR UNIT
Exterior Walls: STUCCO

 

 

Mindy Lawton family home where she grew up

Owner Information
Original Name: STEPHEN LAWTON  DOB: 6/22/1950
CHERYL LAWTON DOB: 11/25/1953
Standardized Name: LAWTON, STEPHEN
LAWTON, CHERYL
Original Address: 607 BARRE ST
OGDENSBURG, NY 13669
Standardized Address: 607 BARRE ST
OGDENSBURG, NY 13669-2919
ST. LAWRENCE COUNTY
 
Property Information
Original Property Address: PROSPECT ST
13669
Standardized Property Address: PROSPECT ST
OGDENSBURG, NY 13669
ST. LAWRENCE COUNTY

 

 

 

Registrant Information
Name: RIST, CORI M
Residential Address: 17 CATHERINE ST APT 13
NEW YORK, NY 10038-1020
NEW YORK COUNTY
SSN: 294-76-XXXX
Date of Birth: 7/1978
Gender: Female
 
Voter Information
Registration Date: 4/27/2001
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
State House District: 064
State Senate District: 025
U.S. House District: 012

 

 

 

Registrant Information
Name: RIST, CORI M
Residential Address: 340 LIGHTHOUSE DR APT 16
PERRYSBURG, OH 43551-2832
WOOD COUNTY
SSN: 294-76-XXXX
Date of Birth: 7/1978
 
Voter Information
Registration Date: 5/9/2005
Special District 1: PERRYSBURG
State House District: 006
State Senate District: 002
U.S. House District: 005
Appeals Court: 06

 

 

 

Debtor Information
Debtor 1
Name: RIST, CORI M
SSN: 294-76-XXXX
Address: 340 LIGHTHOUSE DR APT 16
PERRYSBURG, OH 43551-2832
WOOD COUNTY
 
Debtor 2
Name: SANTOS, NEIL
SSN: 103-58-XXXX
Address: 340 LIGHTHOUSE DR APT 16
PERRYSBURG, OH 43551-2832
WOOD COUNTY
 
Creditor Information
Name: STATE OF OHIO
 
Filing Information
Filing State: OHIO
Filing Date: 11/13/2008
Amount: $404
 
Filing 1
Filing Number: 2008TL1246
Filing Type: STATE TAX LIEN
Filing Date: 11/13/2008
Filing Court: WOOD COUNTY COMMON PLEAS
Filing County: WOOD
Filing Office: OH

 

 

 

 

Divorce Record
State: CALIFORNIA
Type: Divorce
Filing Number: 357440
Divorce County: LOS ANGELES
Divorce Gounds: DIVORCE
 
Party 1
Name: PRIDDLE, SEBASTIEN GUY
Type: PLAINTIFF
Address: CA 
 
Party 2
Name: SAMPSON, HOLLY JOY
Type: DEFENDANT
Address: CA 

 

PRIDDLE SEBASTIEN
DOB: 7/11/1974 
1515 S FAIRFAX AVE, LOS ANGELES  CA 90019
             

Holly Joy Sampson

Date of Birth: September 4, 1971 Webofdeception.com note: The widely published year of birth
in Wikipedia and other sources of 1973 is incorrect.

 

4133 REDWOOD AVE UNIT 4003, LOS ANGELES  CA 90066-5635
818-776-4138

 

 

     

 
Debtor Information
Name: SAMPSON,HOLLY
SSN: 527-49-XXXX
Address: 12800 MOORPARK ST APT 5
STUDIO CITY, CA 91604-1333
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 10/19/2004
Amount: $2,356
 
Filing 1
Filing Number: 20042692762
Filing Type: STATE TAX LIEN
Filing Date: 10/19/2004
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

     

 

Eviction:      

Debtor Information
Name: SAMPSON, HOLLY
SSN: 527-49-XXXX
Address: 12800 MOORPARK ST APT 5
STUDIO CITY, CA 91604-1333
LOS ANGELES COUNTY
 
Creditor Information
Name: NORTHWEST LTD.
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 12/5/1997
Eviction: YES
 
Filing 1
Filing Number: 97B10106
Filing Type: FORCIBLE ENTRY/DETAINER
Filing Date: 12/5/1997
Filing Court: VAN NUYS MUNICIPAL - LA COUNTY
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: SAMPSON,HOLLY
SSN: 527-49-XXXX
Address: 269 S BEVERLY DR
BEVERLY HILLS, CA 90212-3851
LOS ANGELES COUNTY
 
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20033727599
Filing Date: 12/10/2003
Amount: $74
Release Date: 10/15/2004
 
Filing 1
Filing Number: 20033727599
Filing Type: COUNTY TAX LIEN
Filing Date: 12/10/2003
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Where she has lived since leaving Tucson, not Prescott, Arizona as widely reported

Address      
4133 REDWOOD AVE UNIT 4003, LOS ANGELES  CA 90066-5635      
11049 MAGNOLIA BLVD APT 423, NORTH HOLLYWOOD  CA 91601-5659      
9882 WILDWOOD WAY, VILLA PARK  CA 92861-3138      
1950 CLOVERFIELD BLVD APT 10, SANTA MONICA  CA 90404-4960      
18382 SERRANO AVE, VILLA PARK  CA 92861-2711      
4163 VIA MARINA APT 308, MARINA DEL REY  CA 90292-5325      
1515 S FAIRFAX AVE, LOS ANGELES  CA 90019-4945      
6333 CANOGA AVE APT 119, WOODLAND HILLS  CA 91367-7709      
121 CATAMARAN ST, MARINA DEL REY  CA 90292-5729      
4310 GLENCOE AVE APT 10, MARINA DEL REY  CA 90292-7608      
223 HORIZON AVE APT 1, VENICE  CA 90291-3786      
12800 MOORPARK ST APT 5, STUDIO CITY  CA 91604-1333      
6029 LATIGO CANYON RD, MALIBU  CA 90265-2819      
2421 CLEMENT AVE, VENICE  CA 90291-4748      
13853 N 8TH PL APT 8, PHOENIX  AZ 85022-4306      
269 S BEVERLY DR APT 943, BEVERLY HILLS  CA 90212-3851      
4466 COLDWATER CANYON AVE, STUDIO CITY  CA 91604-5018      
843 SUNSET AVE APT C, PRESCOTT  AZ 86305-1827      
4530 WHITSETT AVE APT 4, STUDIO CITY  CA 91604-1389      
1729 BELOIT AVE APT 32, LOS ANGELES  CA 90025-4262      
1201 W VICTORY BLVD APT, BURBANK  CA 91506-1437      
502 S CHERRY AVE, TUCSON  AZ 85719-6419

 

 

VERONICA THERESA DANIELS
Date of Birth: 11/22/1977

14449 124TH AVE NE APT 2, KIRKLAND  WA 98034

 

 

Property Ownership Information for this Address
                      Property:
                             Parcel Number -
                             Name Owner : DELCORZZO, LUIS
                             Property Address: - 14449 124TH AVE NE, KIRKLAND  WA 98034
                             Owner Address: 14449 124TH AVE NE, KIRKLAND  WA 98034

 

 

 

 

Debtor Information
Name: DANIELS, VERONICA T
SSN: 090-68-XXXX
Address: 7007 ALONZO AVE NW
SEATTLE, WA 98117-5323
KING COUNTY
 
Creditor Information
Name: DIANE LUKE
 
Filing Information
Filing State: WASHINGTON
Filing Date: 7/1/2005
Amount: $645
Eviction: YES
 
Filing 1
Filing Number: 052214660
Filing Type: CIVIL NEW FILING
Filing Date: 7/1/2005
Filing Court: KING SUPERIOR COURT - SEATTLE
Filing County: KING
Filing Office: WA

 

 

 

The ex-husband

MARK ANTHONY DANIELS 
DOB: 9/9/1972 
             
Current address: 5300 W GULF BANK RD APT 903, HOUSTON  TX 77078

 

Offender information
Name: DANIELS, MARK ANTHONY
Address: WA 
Case Number: Y40080533
Case Filing Date: 03/17/2004
DOB: 09/1972
SSN: 459-71-XXXX
Sex: Male
 
Offenses
Case Filing Date: 03/17/2004
Arresting Agency: KING CO POLICE DEPARTMENT
Court Description: KCDC-SO DIV (AUK)
Court Case Number: Y40080533
Court Plea: Not Guilty
Court Statute: 9A.36.041.DV
Court Disposition: Guilty Oth Defrl Revoked
Court Disposition Date: 06/29/2004
Court Suspended Fine: 500000
Court Fine: $5,000
Sentence - Jail: 365 Days

 

 

 

 

Offender information
Name: DANIELS, MARK ANTHONY
Address: WA 
Case Number: CQ27139KC
Case Filing Date: 04/27/1999
DOB: 09/1972
SSN: 459-71-XXXX
Sex: Male
 
Offenses
Offense #1
Case Filing Date: 04/27/1999
Arresting Agency: KING CO POLICE DEPARTMENT
Court Description: KCDC-EAST DIV (SHO)
Court Case Number: CQ27139KC
Court Plea: Not Guilty
Court Statute: 46.20.342.3
Court Disposition: Amended
Court Disposition Date: 02/22/2000
 
Offense #2
Case Filing Date: 04/27/1999
Arresting Agency: KING CO POLICE DEPARTMENT
Court Description: KCDC-EAST DIV (SHO)
Court Case Number: CQ27139KC
Court Statute: 46.20.190
Court Disposition: Committed
Court Disposition Date: 02/22/2000

 

 

 

Offender information
Name: DANIELS, MARK ANTHONY
Address: WA 
Case Number: CR0016687
Case Filing Date: 05/03/1999
DOB: 09/1972
SSN: 459-71-XXXX
Sex: Male
 
Offenses
Offense #1
Case Filing Date: 05/03/1999
Arresting Agency: REDMOND POLICE DEPARTMENT
Court Description: KCDC-EAST DIV (NED)
Court Case Number: CR0016687
Court Plea: Guilty
Court Statute: 46.20.342.1C
Court Disposition: Amended
Court Disposition Date: 05/20/1999
 
Offense #2
Case Filing Date: 05/03/1999
Arresting Agency: REDMOND POLICE DEPARTMENT
Court Description: KCDC-EAST DIV (NED)
Court Case Number: CR0016687
Court Statute: 46.20.015
Court Disposition: Committed
Court Disposition Date: 05/20/1999

 

 


 

Offender information
Name: DANIELS, MARK ANTHONY
Address: WA 
Case Number: 12311
Case Filing Date: 11/05/1999
DOB: 09/1972
SSN: 459-71-XXXX
Sex: Male
 
Offenses
Case Filing Date: 11/05/1999
Arresting Agency: KIRKLAND POLICE DEPARTMENT
Court Description: KIRKLAND MUNICIPAL COURT
Court Case Number: 12311
Court Plea: Not Guilty
Court Statute: 46.20.342.3
Court Disposition: Bail Forfeiture
Court Disposition Date: 01/31/2000
Court Fine: $50

 

 

 

 

Offender information
Name: DANIELS, MARK ANTHONY
Address: WA 
Case Number: Y40080533
Case Filing Date: 03/18/2004
DOB: 09/1972
SSN: 459-71-XXXX
Sex: Male
 
Offenses
Case Filing Date: 03/18/2004
Arresting Agency: KING CO POLICE DEPARTMENT
Court Description: KCDC-EAST DIV (NED)
Court Case Number: Y40080533
Court Plea: Not Guilty
Court Statute: 9A.36.041.DV
Court Disposition: Change of Venue
Court Disposition Date: 03/18/2004

 

 

 

 

 

Mother and house she grew up in:

STEPHANIE M SIWIK
DOB: 4/10/1956               
14 N SCHOOL ST, MAYFIELD  NY 
518-661-6176


             

 

Father: remarried and new wife:

CHARLES H SIWIK 
DOB: 8/22/1949

DEBORAH D SIWIK 
DOB: 3/4/1958 Age: 51

 

 

Sister:

JAMIE BERGER
DOB: 11/15/1981 Age: 28               
13 N WATER ST APT 1, GLOVERSVILLE  NY 12078          
             
 
                      

 

Minor vehicle registration action

Washington Court:
               Name: VERONICA THERESA DANIELS
               SSN: 090-68-xxxx
              
               State of Origin: Washington
               DOB: 11/22/1977
               Sex: Female

               Offenses:
                      Offense #1
                      Case Number: 14327
                      Component: 0001
                      Arresting Agency: KIRKLAND POLICE DEPARTMENT
                      Court Description: KIRKLAND MUNICIPAL COURT
                      Court Case Number: 14327
                      Court Statute: FAIL TO TRANSFER TITLE-45 DAYS
                      Court Disposition: Dismissed W/Prejudice
                      Court Disposition Date: 10/30/2000

 

Veronica Daniels had a sub prime loan

Gave back to bank two years later

Buyer Information
Original Name: US BANK NA, (BENEFICIARY)
Standardized Name: US BANK NA
Original Address: 7495 NEW HORIZON WAY
FREDERICK, MD 21703
Standardized Address: 7495 NEW HORIZON WAY
FREDERICK, MD 21703-8388
FREDERICK COUNTY
 
Seller Information
Original Name: DANIELS, VERONICA T (TRUSTOR)
Standardized Name: DANIELS, VERONICA T
 
Property Information
Original Property Address: 4634 WOODVIEW ST
NORTH LAS VEGAS, NV 89031
Standardized Property Address: 4634 WOODVIEW ST
N LAS VEGAS, NV 89031-4360
CLARK COUNTY
Land Use: SINGLE FAMILY RESIDENCE
Legal Information
Assessor's Parcel Number: 139-05-511-004
Recording Date: 10/17/2008
Contract Date: 10/09/2008
Document Type: TRUSTEE'S DEED - (CERTIFICATE OF TITLE)
Book/Page: 20081017/1758
Legal Description: LOT NUMBER: 18; SUBDIVISION: TRADITIONS UNIT 2; BLOCK: 4; CITY/MUNI/TWNSP: NORTH LAS VEGAS; MAP: MB69 PG11
 
Sales Information
Sales Price: $130,500
Sales Price Description: FULL AMOUNT
County Transfer Tax: $665.55
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Title Company: NONE AVAILABLE

 

 

 

Borrower Information
Original Name: DANIELS, VERONICA T (MARRIED WOMAN)
MARRIED WOMAN
Standardized Name: DANIELS, VERONICA T
 
Property Information
Original Property Address: NORTH LAS VEGAS, NV 89031
4634 WOODVIEW ST
Standardized Property Address: 4634 WOODVIEW ST
N LAS VEGAS, NV 89031-4360
CLARK COUNTY
Zoning: SINGLE FAMILY RESIDENCE
Lender Information
Name: BNC MORTGAGE INC
Address: IRVINE, CA 92623
Type: SUB-PRIME LENDER
 
Legal Information
Assessor's Parcel Number: 139-05-511-004
Recording Date: 08/25/2006
Contract Date: 08/16/2006
Book/Page: 20060825/4495
Legal Description: LOT NUMBER: 18; SUBDIVISION: TRADITIONS UNIT 2; BLOCK: 4
Mortgage Information
Mortgage Type: NON-PURCHASE MONEY
Loan Amount: $196,000
Loan Type: UNKNOWN
Type of Financing: ADJUSTABLE RATE
Interest Rate: 8.3%
Due Date: 09/01/2036
Rate Change: SIX MONTHS OR SEMI-ANNUALLY
Change Index: 6.75%
Adjustable Rate Rider: Y
Title Company: LAWYERS TITLE OF NEVADA

 

 

 

Where Joslyn James has been since 1995

14449 124TH AVE NE APT 2, KIRKLAND  WA 98034-4838      

6005 JUBILEE GARDENS AVE, LAS VEGAS  NV 89131-2333

4634 WOODVIEW ST, N LAS VEGAS, NV 89031-4360



     
7007 ALONZO AVE NW, SEATTLE  WA 98117-5323      
2132 2ND AVE APT 401, SEATTLE  WA 98121-2204      
22433 NE MARKETPLACE DR APT M3089, REDMOND  WA 98053-1916      
10931 117TH PL NE, KIRKLAND  WA 98033-5027      
14327 123RD AVE NE APT B, KIRKLAND  WA 98034-1441      
990 CYPRESS STATION DR APT, HOUSTON  TX 77090-1501      
9520 NE 120TH ST APT A8, KIRKLAND  WA 98034-8918      
1200 E BROADWAY APT 3295, COLUMBIA  MO 65201-4978

 

 

New York Daily News Story, December 11, 2009

 

MICHELLE LOUISE  BRAUN  
Date of Birth: July 23, 1977

AKA: MICHELLE L FIORAVANTI 
AKA:   MICHELLE L BROWN  

 

 

Florida Court:
               Name: MICHELLE L BRAUN
               SSN: 608-24-xxxx
              
               State of Origin: Florida
               County of Origin: Palm Beach
               DOB: 7/23/1977
               Race: WHITE
               Sex: Female

               Offenses:
                      Offense #1
                      Component: 0001
                      Offense Date: 7/12/2004
                      Court Statute: CRUELTY TO ANIMALS
                     





        Florida Court:
               Name: MICHELLE L BRAUN
               SSN: 608-24-xxxx
              
               State of Origin: Florida
               County of Origin: Palm Beach
               DOB: 7/23/1977
               Race: WHITE
               Sex: Female

               Offenses:
                      Offense #1
                      Offense Date: 4/8/2009
                      Court Statute: GRAND THEFT

 

 

Eviction:

Debtor Information
Debtor 1
Name: KELLENER, FARRELL
SSN: 082-74-XXXX
Address: 701 SE 21ST AVE APT 309
DEERFIELD BCH, FL 33441-6009
BROWARD COUNTY
 
Debtor 2
Name: KELLENER, MICHELLE
Address: 701 SE 21ST AVE APT 309
DEERFIELD BCH, FL 33441-6009
BROWARD COUNTY
 
Creditor Information
Name: LAWRENCE RUFFINO
 
Filing Information
Filing State: FLORIDA
Filing Date: 10/17/2008
Eviction: YES
 
Filing 1
Filing Number: 082397883
Filing Type: FORCIBLE ENTRY/DETAINER
Filing Date: 10/17/2008
Book/Page: 45789/1717
Filing Court: BROWARD COUNTY CIRCUIT COURT
Filing County: BROWARD
Filing Office: FL
 

 

 

Offender information
Name: KELLENER, FARRELL
Address: FL 
Case Number: 2007059567
Case Filing Date: 10/16/2007
County: Palm Beach
DOB: 06/1977
SSN: 082-74-XXXX
Race: White
 
Arrests
Arrest #1
Offense: COCAINE-POSSESS-POSSESS COCAINE
Arrest Date: 10/16/2007
Arresting Agency: BOCA RATON
Arrest Disposition: BOOKED
 
Arrest #2
Offense: NARCOTIC EQUIP-POSSESS-AND OR USE
Arrest Date: 10/16/2007

 

   
    
       

 

    Filing Number:   20070074297
        Filing Type:  STATE TAX LIEN
        Book/Page:  3757/139
        Location:  LEON COUNTY CIRCUIT COURT
        State:  FL
        Original Filing Date: 8/27/2007
        Amount: $2,146
        Debtor Name: MICHELLE E FIORAVANTI
        Debtor SSN: 608-24-xxxx
        Debtor Address: 1875 CENTURY PARK STE 1300, LOS ANGELES  CA 90067
        Debtor Name: DAVID FIORAVANTI
        Debtor SSN: 048-76-xxxx
        Debtor Address: 1875 CENTURY PARK STE 1300, LOS ANGELES  CA 90067-2514
        Creditor: STATE OF FLORIDA

 

 



        Filing Number:   204246689
        Filing Type:  COUNTY TAX LIEN
        Location:  KERN COUNTY COURT (RD)
        State:  CA
        Original Filing Date: 10/11/2004
        Amount: $210
        Debtor Name: MICHELLE BRAUN
        Debtor SSN: 608-24-xxxx
        Debtor Address: 1306 CALAVERAS PARK DR, BAKERSFIELD  CA 93311-5113
        Creditor: COUNTY OF KERN

 

 



        Filing Number:   204246690
        Filing Type:  COUNTY TAX LIEN
        Location:  KERN COUNTY COURT (RD)
        State:  CA
        Original Filing Date: 10/11/2004
        Amount: $1,314
        Debtor Name: MICHELLE BRAUN
        Debtor SSN: 608-24-xxxx
        Debtor Address: 1306 CALAVERAS PARK DR, BAKERSFIELD  CA 93311-5113
        Creditor: COUNTY OF KERN

 

 

 

 

Name: MICHELLE BRAUN
       
        Title: PRESIDENT
        SSN: 608-24-xxxx
        Company: NICI ENTERPRISES, INC.
        Address: 1875 CENTURY PARK STE 1300, LOS ANGELES  CA 90067
        Phone: 310-772-0200
       

 



        Name: MICHELLE BRAUN
       
        Title: MANAGING MEMBER
        SSN: 608-24-xxxx
        Company: NYC FANTASIES, LLC
       

 



        Name: MICHELLE LOUISE BRAUN
       
        SSN: 608-24-xxxx
        Company: CATWALK CLOTHING CO
        Address: 2701 MING AVE SPC 216, BAKERSFIELD  CA 93304
       

 

 

Debtor Information
Debtor 1
Name: KELLENER, FARRELL
SSN: 082-74-XXXX
Address: 701 SE 21ST AVE APT 309
DEERFIELD BCH, FL 33441-6009
BROWARD COUNTY
 
Debtor 2
Name: KELLENER, MICHELLE
Address: 701 SE 21ST AVE APT 309
DEERFIELD BCH, FL 33441-6009
BROWARD COUNTY
 
Creditor Information
Name: LAWRENCE RUFFINO
 
Filing Information
Filing State: FLORIDA
Filing Date: 10/17/2008
Eviction: YES
 
Filing 1
Filing Number: 082397883
Filing Type: FORCIBLE ENTRY/DETAINER
Filing Date: 10/17/2008
Book/Page: 45789/1717
Filing Court: BROWARD COUNTY CIRCUIT COURT
Filing County: BROWARD
Filing Office: FL
 

 


 

 

Divorce Record
State: FLORIDA
Type: Divorce
Filing Number: 035841
Divorce County: BROWARD
Marriage Date: 01/22/2000
Divorce Date: 05/30/2006
Number of children: 2
 
Party 1
Name: FIORAVANTI, DAVID
Type: HUSBAND
Address: FL
FL 
 
Party 2
Name: BRAUN, MICHELLE
Type: WIFE
Address: FL
FL 

DAVID A FIORAVANTE
DOB: 10/13/1966            
              
                   
3111 CLINT MOORE RD APT 201, BOCA RATON  FL 33496


     

 

 

  Property:
               Parcel Number - 35-3S-18-16067-040-0030
               Book - 2808
               Page - 1033
               Name Owner : GIBBS REALTY CORPORATION,
               Name Owner 2: GIBBS INVESTMENTS&DEVELOPMENTS LLC,
               Property Address: -
               Owner Address: 2286 WEDNESDAY ST 3, TALLAHASSEE  FL 32308
               Sale Date - 12/27/2008
               Sale Price - $500
               Name of Seller : BRAUN, MICHELLE
              

 



       

        Property:
               Parcel Number - 393-381-14
               Name Owner : NEWMAN JEFFREY C JR
               Name Owner 2: NEWMAN ADRIENNE A
               Property Address: - 10303 CORAM DR, BAKERSFIELD  CA 93311
               Owner Address: 121 MONTEREY ST, BAKERSFIELD  CA 93305
               Assessed Value - $1,208,000
               Land Size - 23,958 Square Feet
               Year Built - 2001
               Name of Seller : FLORAVANTI DAVID A & MICHELLE L
               Loan Amount - $1,000,000
               Loan Type - CONVENTIONAL
               Lender Name - GREENPOINT MTG FNDG
              

 



        Property:
               Parcel Number - 06-42-47-24-05-009-0090
               Book - 21974
               Page - 1590
               Name Owner : FIORAVANTI, DAVID A
               Property Address: - 1044 NW 6TH DR, BOCA RATON  FL 33486
               Owner Address: 1044 NW 6TH DR, BOCA RATON  FL 33486
               Sale Date - 07/23/2007
               Name of Seller : KELLENER, FARRELL
               Name of Seller 2: BRAUN, MICHELLE
              

 

 



        Property:
               Parcel Number - 35-S3-18-16064-032-0060
               Book - 2653
               Page - 627
               Name Owner : FIORAVANTI DAVID
               Name Owner 2: FIORAVANTI MICHELLE F
               Owner Address: 1875 CENTURY PARK E 130, LOS ANGELES  CA 90067
               Land Usage - RESIDENTIAL LOT
               Total Market Value - $341,000
               Assessed Value - $341,000
               Land Value - $341,000
              

 

 



        Property:
               Parcel Number - 522-573-17
               Name Owner : LUQUETTE GARY P
               Name Owner 2: LUQUETTE BRENDA A
               Property Address: - 1306 CALAVERAS PARK DR, BAKERSFIELD  CA 93311
               Owner Address: 1306 CALAVERAS PARK DR, BAKERSFIELD  CA 93311
               Assessed Value - $200,371
               Land Size - 7,840 Square Feet
               Year Built - 2003
               Name of Seller : BRAUN MICHELLE
               Loan Amount - $207,500
               Loan Type - CONVENTIONAL
               Lender Name - WELLS FARGO HM MTG INC
              

 



      


        Property:
               Parcel Number - 393-381-14
               Name Owner : NEWMAN, JEFFREY
               Property Address: - 10303 CORAM DR, BAKERSFIELD  CA 93311
               Owner Address: 10303 CORAM DR, BAKERSFIELD  CA 93311
               Sale Date - 04/03/2003
               Sale Price - $1,400,000
               Name of Seller : FLORAVANTI DAVID A & MICHELLE L
               Loan Amount - $1,000,000
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 393-111-04
               Name Owner : FIORAVANTI DAVID A
               Name Owner 2: FIORAVANTI MICHELLE L
               Property Address: - 2708 EAGLE CREST DR, BAKERSFIELD  CA 93311
               Owner Address: PO BOX 11165, BAKERSFIELD  CA 93389
               Assessed Value - $250,000
               Land Size - 23,086 Square Feet
               Name of Seller : JOLLIFF TERRY L & AUDREY E
               Loan Amount - $300,000
               Loan Type - CONVENTIONAL
               Lender Name - CITIZENS BUSN BK
              

 

 



        Property:
               Parcel Number - 393-111-05
               Name Owner : FIORAVANTI DAVID A
               Name Owner 2: FIORAVANTI MICHELLE L
               Property Address: - 2714 EAGLE CREST DR, BAKERSFIELD  CA 93311-2944, KERN COUNTY
               Owner Address: PO BOX 11165, BAKERSFIELD  CA 93389-1165, KERN COUNTY
               Assessed Value - $250,000
               Land Size - 21,780 Square Feet
               Name of Seller : JOLLIFF TERRY L & AUDREY E
               Loan Amount - $300,000
               Loan Type - CONVENTIONAL
               Lender Name - CITIZENS BUSN BK
              

       





        Property:
               Parcel Number - 5523-018-045
               Name Owner : FIORAVANTI, DAVID
               Property Address: - 316 N ROSSMORE AVE APT 305, LOS ANGELES  CA 90004
           Owner Address: 1875 CENTURY PARK E STE 1300, LOS ANGELES  CA 90067-2514, LOS ANGELES COUNTY
               Sale Date - 06/27/2000
               Name of Seller : FIORAVANTI MICHELLE
              

 

 



        Property:
               Parcel Number - 393-121-19
               Name Owner : BRAUN, MICHELLE
               Property Address: - 10400 CLARIDGE CT, BAKERSFIELD  CA 93311
               Owner Address: 137 N LARCHMONT BLVD 132, LOS ANGELES  CA 90004
               Sale Date - 03/24/1999
               Name of Seller : CASTLE & COOKE CA INC
              

 

Father and Mother of Michelle Braun

 

MICHAEL L BRAUN
DOB: 3/13/1947

 

ORA O BRAUN 
DOB: 12/28/1946

 


12713 MOSS LANDING DR, BAKERSFIELD  CA 93311

 

 

 

Buyer Information
Original Name: BRAUN, ORU OLI (INDIVIDUALS)
BRAUN, MICHAEL L (INDIVIDUALS)
TENANTS IN COMMON
Standardized Name: BRAUN, ORU OLI
BRAUN, MICHAEL L
Original Address: BAKERSFIELD, CA 93311
12713 MOSS LANDING DR
Standardized Address: 12713 MOSS LANDING DR
BAKERSFIELD, CA 93311-5106
KERN COUNTY
 
Seller Information
Original Name: BRAUN, ORU OLI (HUSBAND AND WIFE)
BRAUN, MICHAEL L (HUSBAND AND WIFE)
TENANTS IN COMMON
Standardized Name: CYGANI GROUP LLC
BRAUN, ORU OLI
BRAUN, MICHAEL L
Original Address: BAKERSFIELD, CA 93311
12713 MOSS LANDING DR
Standardized Address: 12713 MOSS LANDING DR
BAKERSFIELD, CA 93311-5106
KERN COUNTY
 
Property Information
Original Property Address: BAKERSFIELD, CA 93311
12713 MOSS LANDING DR
Standardized Property Address: 12713 MOSS LANDING DR
BAKERSFIELD, CA 93311-5106
KERN COUNTY
Legal Information
Assessor's Parcel Number: 522-581-05
Recording Date: 10/27/2008
Contract Date: 10/23/2008
Document Number: 208169478
Document Type: INTERFAMILY TRANSFER & DISSOLUTION
Legal Description: LOT NUMBER: 4; UNIT: 2; TRACT: 6034; CITY/MUNI/TWNSP: BAKERSFIELD; MAP: MB49 PG40-42
 
Sales Information
Sales Price Description: NON ARMS-LENGTH TRANSACTION
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Title Company: NONE AVAILABLE

 

 

                    

 

Brother of Michelle Braun:

BRAUN JEFF
DOB: 5/28/1967 Age: 42 
             
408 RIGEL CIRCLE, NEWPORT BEACH  CA 92660

 

 

Where Michelle Braun has lived since she left home in 1995 from San Diego

1355 W PALMETTO PARK RD APT 157W, BOCA RATON  FL 33486-3330  
777 E ATLANTIC AVE APT C-383, DELRAY BEACH  FL 33483-5360  
7601 WOOD DUCK DR, BOCA RATON  FL 33434-5143  
701 SE 21ST AVE APT 309, DEERFIELD BEACH  FL 33441-6009  
1875 E CENTURY BLVD # 1300, LOS ANGELES  CA 90002-3025  
7760 TRAPANI LN, BOYNTON BEACH  FL 33437-7390  
1875 CENTURY PARK E APT 130, LOS ANGELES  CA 90067-2501  
1306 CALAVERAS PARK DR, BAKERSFIELD  CA 93311-5113  
10303 CORAM DR, BAKERSFIELD  CA 93311-3741  
1033 SEASAGE DR, DELRAY BEACH  FL 33483-6505  
6 TRIMINGHAM LN E STE, ROSEMARY BEACH  FL 32461-2514  
PO BOX 11165, BAKERSFIELD  CA 93389-1165  
2708 EAGLE CREST DR 2714, BAKERSFIELD  CA 93311-2944  
2714 EAGLE CREST DR, BAKERSFIELD  CA 93311-2944  
5719 MONTEZUMA RD, SAN DIEGO  CA 92115-2359  
7813 SOUTHERLAND DR, BAKERSFIELD  CA 93309  
316 N ROSSMORE AVE APT 305, LOS ANGELES  CA 90004-2413  
137 LARCHMOND BLVD, LOS ANGELES  CA 90004  
137 N LARCHMONT BLVD UNIT 132, LOS ANGELES  CA 90004-3704  
315 N CURSON AVE APT 202, LOS ANGELES  CA 90036-6211  
5460 STOCKDALE HWY, BAKERSFIELD  CA 93309-2502  
3707 5TH AVE APT 178, SAN DIEGO  CA 92103-4221  
8106 LABOROUGH D DR, BAKERSFIELD  CA 93311  
405 W WASHINGTON ST APT, SAN DIEGO  CA 92103-1932  
5402 DROVER DR, SAN DIEGO  CA 92115-1127

 

 

Michelle Braun "latest" father-in-law. Michelle Braun was arrested with son Farrell

KELLENER LUCKY 
DOB: 7/13/1947 
7760 TRAPANI LN, BOYNTON BEACH  FL 334727 
561-733-7768 KELLENER SKIP


              

FARRELL KELLENER
DOB: 6/3/1977        
7780 TRAPANI LN, BOYNTON BEACH  FL 33472

 

 

Loredana Jolie, Playboy model and alleged mistress of Tiger Woods

Real name: LOREDANA F FERRIOLO  
Date of Birth:June 11, 1983

 

 LOREDANA FERRIOLO 

Owner Information
Original Name: FERRIOLO ANTONIETTA & ALBERTO (OWNER OCCUPIED)
Standardized Name: FERRIOLO, ALBERTO
FERRIOLO, ANTONIETTA
Original Address: OCEANSIDE, NY 11572
107 MOTT
Standardized Address: 107 MOTT ST
OCEANSIDE, NY 11572-5813
NASSAU COUNTY
 
Property Information
Original Property Address: OCEANSIDE, NY 11572
107 MOTT ST
Standardized Property Address: 107 MOTT ST
OCEANSIDE, NY 11572-5813
NASSAU COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 43-192-00-0203
Recording Date: 01/12/2005
Book/Page: 11899/523
Brief Description: TOWN #1 SCH DIST 011
Legal Description: LOT NUMBER: 203-205; BLOCK: 192; SECTION: 43; DISTRICT: 282089; CITY/MUNI/TWNSP: HEMPSTEAD UNINCORPORATED
Lot Description: MULTIPLE LOTS
 
Sale Information
Recording Date: 01/12/2005
Assessment Information
Market Value Year: 2007
Market Land Value: $258,590
Market Improvement Value: $181,710
Total Market Value: $440,300
Assessment Year: 2008
Assessed Land Value: $646
Assessed Improvement Value: $454
Total Assessed Value: $1,100
 
Tax Information
Tax Exemption(s): MISCELLANEOUS
Property Characteristics
Year Built: 1957
Units: 1
Baths: 1
Partial Baths: 1
Total Rooms: 6
Roof: SHINGLE (NOT WOOD)
Garage Type: UNDERGROUND/BASEMENT
Garage Size: 1 CAR(S)
Building Area: 1,150 LIVING
Heating: HOT WATER
Construction: FRAME
Basement: IMPROVED
Exterior Walls: SIDING (ALUM/VINYL)
Foundation: CONCRETE
Square Footage: 7079 SF

 

 

 

 

 

 

Business Information
Filing Number: 10126534
Name: LOREDANA LLC
Name Type: LEGAL
standard business address: 17517 Y ST
OMAHA, NE 68135-2868
original business address: 17517 Y STREET
OMAHA
NE
68135
0
Business Type: DOMESTIC L L C
Status: ACTIVE
Place Incorporated: NEBRASKA
Date Incorporated: 08/24/2009
Terms: PERPETUAL
 
Registered Agent
Name: BANNER, MICHAEL
registered agent address 4089 S 84TH ST # 160
OMAHA, NE 68127-1701

 

Name Date(s) Standardized Address Original Address
LOREDANA FERRIOLO
Title: MEMBER
Contact Type: MEMBER/MANAGER
Effective Date: 08/24/2009
Type: CONTACT
107 MOTT ST
NEW YORK, NY 10013-4981

107 MOTT STREET
NEW YORK
11572


THERESA SARA  ROGERS
AKA: THERESA BONDONNO
AKA:    THERESA STATHAM  
DOB: January 4, 1962

10325 TRIANON PL, WELLINGTON  FL 33449

 

Debtor Information
Debtor 1
Name: BONDONNO,ROBERT
SSN: 567-96-XXXX
Address: 205 S ANITA AVE 02
LOS ANGELES, CA 90049-3803
LOS ANGELES COUNTY
 
Debtor 2
Name: BONDONNO,THERESA
Address: 205 S ANITA AVE 02
LOS ANGELES, CA 90049-3803
LOS ANGELES COUNTY
 
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 19951959839
Filing Date: 12/11/1995
Amount: $3,015

 

 

 

 

Debtor Information
Debtor 1
Name: BONDONNO,ROBERT
SSN: 567-96-XXXX
Address: 205 S ANITA AVE 02
LOS ANGELES, CA 90049-3803
LOS ANGELES COUNTY
 
Debtor 2
Name: BONDONNO,THERESA
Address: 205 S ANITA AVE 02
LOS ANGELES, CA 90049-3803
LOS ANGELES COUNTY
 
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 19940582414
Filing Date: 3/24/1994
Amount: $2,746
Release Date: 12/1/2006

 

 

 

 

Debtor Information
Debtor 1
Name: BONDONNO, ROBERT
SSN: 567-96-XXXX
Address: 6466 BRECKENRIDGE CIR
LAKE WORTH, FL 33467-6824
PALM BEACH COUNTY
 
Debtor 2
Name: BONDONNO, THERESA
SSN: 135-66-XXXX
Address: 6466 BRECKENRIDGE CIR
LAKE WORTH, FL 33467-6824
PALM BEACH COUNTY
 
Creditor Information
Name: MID CENTRAL
 
Filing Information
Filing State: MISSOURI
Filing Date: 3/31/1992
Amount: $1,078
Eviction: NO
 
Filing 1
Filing Number: 9201081
Filing Type: CIVIL JUDGMENT
Filing Date: 3/31/1992
Filing Court: JOHNSON ASSOCIATE CIRCUIT COURT
Filing County: JOHNSON
Filing Office: MO

 

 

 

Father:

WAYNE T ROGERS
DOB: 10/3/1935 

3603 COLLONADE DR, WELLINGTON  FL 33449

 

 

 

 

 

Where she Rogers has lived for the last 25 years

 

     
10325 TRIANON PL, WELLINGTON  FL 33449-8071      
230 SPRING PARK RANCH RD, CARBONDALE  CO 81623-9583      
10763 VERSAILLES BLVD, VILLAGE OF WELLINGTON  FL 33449-8091      
90 ALTON RD APT 3011, IAMI BEACH  FL 33139-6707      
255 W 88TH ST APT 2B, NEW YORK  NY 10024-1717      
2368 COUNTY ROAD 112 112 112, CARBONDALE  CO 81623-9644      
155 HOMESTEAD DR W, BASALT  CO 81621      
1770 DAYTONIA RD, MIAMI BEACH  FL 33141-1735      
161 RODEO DR, SNOWMASS VILLAGE  CO 81615      
100 E COOPER AVE APT, ASPEN  CO 81611-1784      
1140 SUNSET LN, CARBONDALE  CO 81623-9791      
205 S ANITA AVE APT 2, LOS ANGELES  CA 90049-3803      
12516 HIGH DR, LEAWOOD  KS 66209-1341      
205 2ND ANITA DR, LOS ANGELES  CA 90049-3816      
6466 BRECKENRIDGE CIR, LAKE WORTH  FL 33467-6824      
29500 HEATHERCLIFF RD APT, MALIBU  CA 90265-4162      
1779 WOOD RD, SNOWMASS VILLAGE  CO 81615      
205 2ND DR, LOS ANGELES  CA 95049    
8006 DUNFIELD AVE, LOS ANGELES  CA 90045-1424      
8302 S SEPULVEDA BLVD APT 326, LOS ANGELES  CA 90045-2950      
19 RIDGE, SNOWMASS VILLAGE  CO 81615      
7547 W MANCHESTER AVE APT, LOS ANGELES  CA 90045-2352

 

 

 

 

Borrower Information
Original Name: ROGERS, THERESA (SINGLE OR UNMARRIED WOMAN)
Standardized Name: ROGERS, THERESA
Original Address: 10325 TRIANON PL
LAKE WORTH FL33449
Standardized Address: 10325 TRIANON PL
LAKE WORTH, FL 33449-8071
PALM BEACH COUNTY
 
Property Information
Original Property Address: 10325 TRIANON PL
LAKE WORTH, FL 33449
Standardized Property Address: FL 
Zoning: PLANNED UNIT DEVELOPMENT
Lender Information
Name: LIBERTY MORTGAGE CORPORATION GEORGIA
Address: 30092
Type: MORTGAGE COMPANY
Legal Information
Assessor's Parcel Number: 73-41-44-24-05-000-1520
Recording Date: 06/17/2008
Document Number: 20080227791
Legal Description: LOT NUMBER: 152; SUBDIVISION: VERSAILLES PUD
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Loan Amount: $300,000
Loan Type: UNKNOWN
Due Date: 06/01/2038
Title Company: PALM TITLE SERVICES INC

 

 

 

 

  Property:
               Parcel Number - R043294
               Name Owner : ROGERS, THERESA
               Property Address: - 230 SPRING PARK RANCH RD, CARBONDALE  CO 81623
               Owner Address: 230 SPRING PARK RANCH RD, CARBONDALE  CO 81623
               Sale Date - 09/28/2009
               Loan Amount - $200,000
               Loan Type - CONVENTIONAL

 


              


        Property:
               Parcel Number - R043294
               Name Owner : ROGERS, THERESA A
               Name Owner 2: DIDIER, GREGORY S
               Property Address: - 230 SPRING PARK RANCH RD, CARBONDALE  CO 81623
               Owner Address: 230 SPRING PARK RANCH RD, CARBONDALE  CO 81623
               Sale Date - 05/28/2008
               Name of Seller : ROGERS, THERESA A
               Loan Amount - $417,000
               Loan Type - STAND-ALONE REFINANCE

 

 

Debtor Information
Name: LENZ,KAY A
Address: PO BOX 6353
MALIBU, CA 90264-6353
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 3/5/2008
Amount: $34,563
 
Filing 1
Filing Number: 20080384516
Filing Type: STATE TAX LIEN
Filing Date: 3/5/2008
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 





ELDRICK "TIGER" WOODS, et al., Plaintiffs, vs. CHRISTENSEN SHIPYARDS, LTD., et al., Defendants.

CASE NO. 04-61432-CIV-ZLOCH

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA

2005 U.S. Dist. LEXIS 42994


September 23, 2005, Decided
September 23, 2005, Filed

 




COUNSEL:    For ELDERICK "TIGER" WOODS, a Florida citizen, PRIVACY LTD., a Cayman Islands Corporation, Plaintiffs: Benedict Paul Kuehne, Jon A. Sale, Sale & Kuehne, Miami, FL; James Douglas Baldridge, Roger A. Colaizzi, Mary Ellen Himes, Danielle R. Foley, Maria Georges, Venable LLP, Washington, DC.



For CHRISTENSEN SHIPYARDS, LTD., a Washington Corporation, Defendant: Leslie Jean Lott, David Kenneth Friedland, Janet Cabral Moreira, Lott & Friedland, Coral Gables, FL; Phillip G. Marshall, English Lane Marshall Barrar, Stahnke & Vanderwood, Vancouver, WA; Michael S. Wampold, Jan Eric Peterson, Ann Rosato Heacox, Peterson Young Putra, Seattle, WA.



For ELIN NORDEGREN WOODS, a citizen of Sweden, Plaintiff: Benedict Paul Kuehne, Jon A. Sale, Sale & Kuehne, Miami, FL; Maria Georges, Venable LLP, Washington, DC.



For CAROL WILLIAMSON & ASSOCIATES, LTD., an Oregon Corporation, Defendant: Daniel Scott Mandel, Mandel Weisman Kirschner & Brodie, Boca Raton, FL; James Daniel Ennis, William Stuart Reese, Lane Reese Aulick Summers & Field, Douglas Center, Coral Gables, FL.

 



JUDGE: WILLIAM J. ZLOCH, Chief United States District Judge.





ORDER

THIS MATTER is before  the Court upon Defendant Christensen Shipyards, Ltd. 's Motion To Dismiss For Improper Venue And To Dissolve Consent Preliminary Injunction (DE 35) and Motion For Leave To Exceed Page Limitation (DE 42), and Plaintiff Eldrick "Tiger" Woods, Privacy Ltd., and Elin Nordegren Woods' Motion For Leave To File Sur-Reply (DE 46) and Motion For Hearing On Motion To Dismiss (DE 66). The Court has carefully reviewed the instant Motions and the entire court file and is otherwise fully advised in the premises.



I. Background

The above-styled cause was commenced with the filing of a Complaint (DE 1) by Plaintiffs Eldrick "Tiger" Woods (hereinafter "Woods") and Privacy Ltd. alleging a breach of contract claim and a violation of Florida Statutes § 540.08 by Defendant Christensen Shipyards, Ltd.  (hereinafter "Christensen"). Plaintiffs allege that Christensen engaged in the unauthorized use of Woods' name and likeness, and photographs of Privacy Ltd.'s yacht, "Privacy," (hereinafter "the Yacht") in violation of the Contract pursuant to which Privacy Ltd. purchased the Yacht from Christensen (hereinafter "the Contract") and in violation of Florida Statutes § 540.08  . Woods is an internationally recognized sports figure who, as the beneficiary of the Heywood Trust, is the sole shareholder of Privacy Ltd. Privacy Ltd. is a Cayman Islands corporation that purchased the Yacht from Christensen. Plaintiffs filed an Amended Complaint (DE 26) on November 23, 2004, in which Elin Nordegren Woods (hereinafter "Elin Woods") joined the above-styled cause as a plaintiff and Carol Williamson & Associates, Ltd. was added as a defendant.

On November 8, 2004, a hearing (DE 12) was held on Plaintiffs' Motion For A Temporary Injunction (DE 2) during which the parties agreed to the entry of the Consent Preliminary Injunction (DE 9). In the Injunction (DE 13), the parties agreed that Christensen would be "enjoined from making any disclosures prohibited by the February 6, 2004 contract between Privacy Ltd. and Christensen Shipyards, Ltd. " DE 9, p. 4. Additionally, the parties agreed that "[n]othing shall prohibit any party from seeking modification of this Order upon notice to all parties. The parties reserve all of their other respective rights with respect to prosecution or defense of this action including, without limitation, any argument Defendant may have regarding  whether venue should be transferred to another forum." Id.



Christensen filed the instant Motion (DE 35) on December 8, 2004, seeking to have the aforementioned Preliminary Injunction (DE 13) dissolved and the above-styled cause dismissed for improper venue citing a forum selection clause of the Contract. In its Response (DE 40), Plaintiffs state that Christensen sets forth the wrong standard by which the clause is to be construed and that Christensen waived its rights to invoke said clause. Additionally, Plaintiffs state that said clause is not mandatory, is unreasonable, and does not cover tort and statutory claims. In Reply (DE 43), Christensen asserts that there has been no waiver of its right to enforce the forum selection clause as evinced in the language of the Consent Preliminary Injunction (DE 13, p. 4) and that based on contract principles, said clause should be enforced and the above-styled cause should be dismissed. On February 4, 2005, the Court entered an Order (DE 54) directing the parties to file additional memoranda on the issue of whether under Washington state law and in Washington state court Plaintiffs Woods and Privacy Ltd. would be afforded a remedy.



II.    Standard of Review



The instant Motion (DE 35) is a motion to dismiss based on a forum-selection clause and accordingly will be governed by Federal Rule of Civil Procedure 12(b)(3) as a motion to dismiss for improper venue. Lipcon v. Underwriters at Lloyd's, London, 148 F.3d 1285, 1289-90 (11th Cir. 1998). Accordingly, the Court will consider facts outside the complaint and "resolve all factual conflicts in favor of the plaintiffs." Charles A. Wright & Arthur R. Miller, 5B Federal Practice and Procedure § 1352, p. 324 (3d ed. 2004).



With this standard as its guide, the Court will address the various issues raised by the instant Motion (DE 35). First, the Court will determine whether Christensen waived its right to enforce the Contract's forum selection clause thereby mooting the instant Motion (DE 35). Second, the Court will address the relationship of each of the Plaintiffs to the Contract determining which Plaintiffs may be bound by the forum selection clause. Third, the Court will turn to the forum selection clause itself and address, in turn, the clause under contract interpretation principles, its applicability   to the tort claims asserted in the Amended Complaint (DE 26), and the central issue of its enforceability. Finally, based on the aforementioned analysis the Court will determine whether Christensen's instant Motion (DE 35) should be granted or denied.



III. Waiver



Plaintiffs assert that Christensen waived its right to seek dismissal for improper venue because it entered into the Consent Preliminary Injunction (DE 9) and stated at the hearing (DE 12) that it agreed to abide by the terms of the injunction "until final resolution of the matter." DE 40, p. 9. Plaintiffs further state the negotiation and entry of a joint scheduling order by the parties and Christensen's counsel's assurance that the above-styled cause would be ready to proceed to trial in six months (DE 25) are additional examples of waiver. Finally, Plaintiffs state the reservation of rights in the Consent Preliminary Injunction only spoke in terms of transferring to another forum, not "seek[ing] dismissal based upon improper venue." DE 40, p. 10. In its Response (DE 43), Christensen responds it did not act implicitly or explicitly in a manner which would constitute a waiver, and the Consent Preliminary Injunction   preserved other rights "without limitation" to the rights specifically listed in the said Injunction. DE 43, p. 6.



In order for a waiver to exist, an individual must possess a right, have knowledge of said right, and act in a way that "is inconsistent with the right or his intention to rely upon the right." Weisbart & Co. v. First Nat'l Bank, 568 F.2d 391, 396 (5th Cir. 1978). See Spokane County v. Specialty Auto and Truck Painting, Inc., 153 Wn.2d 238, 103 P.3d 792, 796 (Wash. 2004). 2 Waiver may be explicit if a party makes a specific statement of his intent to waive a right, or it may be implied through conduct and such conduct "must make out a clear case." Air Prods. and Chems., Inc. v. La. Land and Exploration Co., 867 F.2d 1376, 1379 (11th Cir. 1989) (citations omitted). "Further, to constitute a waiver, other than by express agreement, there must be unequivocal acts or conduct evincing an intent to waive. Intent cannot be inferred from doubtful and ambiguous factors." Wagner v. Wagner, 95 Wn.2d 94, 621 P.2d 1279, 1284 (Wash. 1980) (citations omitted). Finally, waiver does not exist when one waits a reasonable time to attempt to  enforce a right. Garfinkle v. Dooley, 672 F.2d 1340, 1347 (11th Cir. 1982).



FOOTNOTES



1 Decisions by the former Fifth Circuit issued before October 1, 1981, are binding as precedent in the Eleventh Circuit. See Bonner v. City of Prichard, Ala., 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc).



The forum selection clause of the Contract states that the Contract shall be governed by Washington law. See DE 57, § 18.11(g). Accordingly, the Court will cite Washington law in this order where appropriate.




The Court finds that based on the applicable standard and the facts of the above-styled cause, Christensen has not waived its right to enforce the forum selection clause of the Contract. Christensen was aware of the clause as envinced by the instant Motion (DE 35) as well as the reservation of rights language set forth in the Consent Preliminary Injunction (DE 9). Said language states that "[t]he parties reserve all of their other respective rights with respect to prosecution   or defense of this action, including, without, limitation any argument Defendant may have regarding whether venue should be transferred to another forum." DE 9, P 2. This statement is a clear and explicit preservation of rights, and the Court rejects Plaintiffs's contention that such a preservation relates only to the transfer rather than the to the dismissal of the above-styled cause. The language of the aforementioned paragraph specifically states, "including, without limitation," and accordingly the Court finds that Christensen did not preserve solely the right to transfer the above-styled cause. In addition, while Christensen waited a month and a half after entering into the Consent Preliminary Injunction before filing the instant Motion (DE 35), the Court finds that the passage of such time is minimal and reasonable and does not constitute waiver. Further, the Court finds that Christensen's acts of entering a Joint Scheduling Report (DE 25) and of stating that it would be ready for trial in six months do not constitute conduct evincing waiver. Both of these acts by Christensen were conducted at the specific request of the Court. See DE 40, Ex. D, pp. 3, 7. Accordingly, the   Court finds that Christensen has not waived its right to seek enforcement of the forum selection clause of the Contract.



IV. Parties and the Contract



There are three Plaintiffs in the above-styled cause, all of which have asserted claims against Christensen. In the instant Motion (DE 35), Christensen seeks to enforce the forum selection clause against all three Plaintiffs and to be dismissed from the above-styled cause. Plaintiffs concede that Privacy is bound by the forum selection clause, but contend that Woods and Elin Woods are not so bound. In order to determine whether a particular Plaintiff is bound by the forum selection clause, the Court will review some general, governing contract principles, the terms of the Contract, and each individual Plaintiff's relationship, if any, to the Contract and the forum selection clause.



A contract can only be enforced against those who are party to it. McIntyre v. Johnson, 66 Wash. 567, 120 P. 92, 94 (Wash. 1912). See E.E.O.C. v. Waffle House, Inc., 534 U.S. 279, 294, 122 S. Ct. 754, 151 L. Ed. 2d 755 (2002) ("It goes without saying that a contract cannot bind a nonparty"). However if a third party beneficiary seeks to invoke the benefits of   a contract, that beneficiary "cannot accept the benefits and avoid the burdens or limitations of the contract." Acciai Speciali Terni USA, Inc. v. M/V Berane, 181 F. Supp. 2d 458, 464-65 (D. Md. 2002) (citations omitted). A third party beneficiary is one to whom the contracting parties intended to create a direct obligation, and not merely benefit. Donald B. Murphy Contractors, Inc. v. King County, 112 Wn. App. 192, 49 P.3d 912, 914 (Wash. Ct. App. 2002) (citations omitted). That is, a third party beneficiary exists "when performance under the contract would necessarily and directly benefit" the party, and the intent of the parties to benefit that party is determined by construing the contract as a whole. Postlewait Constr., Inc. v. Great Am. Ins. Co., 106 Wn.2d 96, 720 P.2d 805, 807 (Wash. 1986).

 

Turning first to the Contract, it sets forth in § 18.5 that, [Christensen] shall not disclose the name of the Motor Yacht or the identity of the Customer's principal [i.e., Woods] or any member of his family for any purpose . . . If [Christensen] breaches the requirements of this subparagraph, it shall be liable to Customer and Customer's principal (who shall   be deemed a third party beneficiary of this subparagraph) . . .

 

DE 57, § 18.5. Later the Contract sets forth a forum selection clause which is at issue in the instant Motion. Id. at § 18.11(g). Section 18.11(g) states,

 

. . . Except as noted in the arbitration provisions above, if any suit or action is filed by any party to enforce this Agreement or in connection with the subject matter of this Agreement, venue for such suit or action shall be in the Superior Court for Clark County, Washington. Each party hereby consents to and submits to the jurisdiction of the forum of Clark County, Washington . . .

 

Id. After a review of these two provisions and the Contract as a whole, the Court finds that the parties to the Contract, Privacy and Christensen, intended to create third party beneficiaries to the Contract and did so by the direct conferral of benefits on Privacy's principal, namely Woods, and Woods' family. The benefit, among others, intended to be conferred upon Woods and his family was the non-disclosure of their identities. See id. at § 18.5. However, the above-cited language from the Contract limits Christensen's liability for breach of   the Contract to Privacy and Woods alone.



With regard to the forum selection clause, its language establishes its applicability to "any party" who seeks to enforce the terms of the agreement. Id. at § 18.11(g) (emphasis added). The aforementioned clause does not distinguish to which parties it applies. Further, the clause is broad in the sense that it applies to the enforcement of the Contract and any suit connected with the "subject matter" of the Contract. Due to presence of the adjective "any" and the broad coverage of the clause itself, the Court finds that the parties intended the forum selection clause to cover anyone, whether an original contracting party or a third party, who brings a suit under or related to the Contract.



Turning now to the individual Plaintiffs in the above-styled cause: Privacy, Woods, and Elin Woods, the Court will address the individual Plaintiffs, their claims, and their relationship to the forum selection clause. In the Amended Complaint (DE 26), Privacy sets forth a claim for breach of the Contract. Privacy was a party to the Contract. As a result, Privacy is entitled to enforce the terms of the Contract, and similarly, is bound by the terms   of the Contract, including, but not limited to the forum selection clause. Therefore, if the forum selection clause is enforceable, it may be enforced against Privacy.



Woods also sets forth a claim for breach of the Contract in the Amended Complaint (DE 26). As previously mentioned, Woods, as the sole beneficiary of the Heywood Trust, is the principal of Privacy. By virtue of his status as Privacy's principal, Woods is a third party beneficiary of the Contract as evinced by the parties' intent to bestow benefits upon the "Customer's principal" and explicit designation as such. See DE 57, § 18.5 ("[I]t shall be liable to Customer and Customer's principal (who shall be deemed a third party beneficiary of this subparagraph)"). Since Woods is a third party beneficiary who is seeking to enforce his rights under the Contract, Woods is bound by the forum selection clause. Therefore, if the forum selection clause is enforceable, it may also be enforced against Woods.



In the Amended Complaint (DE 26), Elin Woods does not assert any claim under the Contract, but sets forth statutory and common law tort claims. While, Elin Woods arguably is a third party beneficiary under the Contract  because she is Woods' family member, she is not invoking any benefits under the Contract and therefore cannot be held bound by any of the burdens of the Contract, namely the forum selection clause. Only insofar as she was seeking to recover benefits under the Contract or if she was a signatory to the Contract would she be bound to the terms of the Contract. However, Elin Woods is not seeking to enforce the Contract and is not a signatory to the Contract. In addition, the events that gave rise to her claims against Christensen did not result from a decision on the part of Woods or Privacy, but rather from the actions of Christensen. Elin Woods' interests are not directly related to and do not rely upon Woods' or Privacy's interests, but rather are independent and solely rest in her. In other words, Elin Woods is asserting tort claims on her status which she herself possesses independent of her husband and the Contract between Privacy and Christensen. See Lipcon v. Underwriters At Lloyd's, London, 148 F.3d 1285, 1299 (11th Cir. 1998) (holding that "the interests of the spouses . . . [were] completely derivative of those of the Name plaintiffs -- and thus 'directly  related to, if not predicated upon' the interests of the Name plaintiffs . . . [and therefore] the spouses [were] bound by the choice clauses). The Court finds that it cannot bind a non-party to a contract, regardless of whether the individual is a third-party beneficiary, when that party is not invoking any rights under or derivative of said contract. Therefore, the Court finds that Elin Woods cannot be held bound by the forum selection clause of the Contract in the above-styled cause.



V. Forum-Selection Clause



A. Contract Interpretation: Permissive or Mandatory



Turning now to the Contract clause which Christensen seeks to enforce in support of the instant Motion (DE 35), the Court notes that "[i]t is a venerable principle of contract law that the provisions of a contract should be construed so as to give every provision meaning." Fla. Polk County v. Prison Health Servs., 170 F.3d 1081, 1084 (11th Cir. 1999). A forum selection clause may be permissive or mandatory, though such a label is not inherently decisive as to the enforceability of a clause. Snapper, Inc. v. Redan, 171 F.3d 1249, 1262 n. 24 (11th Cir. 1999). If permissive, the   clause "authorizes jurisdiction in a designated forum but does not prohibit litigation elsewhere." Global Satellite Commun. Co. v. Starmill U.K. LTD, 378 F.3d 1269, 1272 (11th Cir. 2004). A mandatory clause, on the other hand, contains specific language "such that it dictates an exclusive forum for litigation under the contract." Snapper, 171 F.3d at 1262 n.24.



The clause at issue in the above-styled cause provides:

 

. . . Except, as noted in the arbitration provision above, if any suit or action is filed by any party to enforce this Agreement or in connection with the subject matter of this Agreement, venue for such suit or action shall be in the Superior Court for Clark County, Washington. Each party hereby consents to and submits to the jurisdiction of the forum of Clark County, Washington, and agrees to be bound by the orders and decisions of such court.

 

DE 57, § 18.11(g). The Court finds that said clause is mandatory, in other words, that the words of the clause "dictate an exclusive forum for litigation." Snapper, 171 F.3d at 1262 n.24. The clause sets forth a specific location, namely Clark County, Washington,   and a specific court within said county, namely the Superior Court. In addition, the clause uses the imperative "shall" when addressing venue in stating that "venue for such suit or action shall be in the Superior Court." DE 57, § 18.11(g) (emphasis added). See Global Satellite Commun. Co., 378 F.3d at 1272 (interpreting "[v]enue shall be in Broward County" "to mandate venue in Broward County, and Broward County alone"). The Court finds that there is no ambiguity as to the exclusivity of the venue clause. While the Court finds that venue clause of the Contract is mandatory, whether it is enforceable in the above-styled cause can only be determined after addressing the appropriate standard for the enforcement of such clauses as set forth below.



B. Torts



In the Amended Complaint (DE 26), Woods asserts several tort claims in the Amended Complaint namely a claim pursuant to Florida Statutes § 540.08 and claims pursuant to Florida's common law right of publicity. Plaintiffs assert that in order for the forum selection clause to cover the tort claims, those claims must depend on the existence and interpretation of the Contract.    DE 40, p. 17. Christensen responds that an interpretation of the Contract is required to resolve all of the Plaintiffs tort claims and therefore the tort claims are covered by the forum selection clause. DE 43, 11.



In determining whether a choice of forum and choice of law clause govern tort claims, a Court must examine the scope of the contractual clause at issue. See Green Leaf Nursery v. E.I. Dupont de Nemours and Co., 341 F.3d 1292, 1300-01 (11th Cir. 2003) and Terra Int'l v. Mississippi Chem. Corp., 119 F.3d 688, 692-93 (8th Cir. 1997). The clause in the above-styled cause states that "if any suit or action is filed by any party to enforce this Agreement or in connection with the subject matter of this Agreement, venue for such suit or action shall be in the Superior Court for Clark County, Washington." DE 57, § 18.11(g) (emphasis added). The Court finds that the scope of this clause is broad. It does not just relate to the "construction" aspects of the Contract as Plaintiffs contend (DE 40), but rather covers the enforcement of any provision of the Contract, including the provisions regarding the usage of photographs, names,    and likenesses. DE 57, §§ 18.4 and 18.5. Further, the scope of the forum selection clause encompasses any claims that are connected with the "subject matter" of the Contract. The Contract regulates the use of photos, names, and likenesses of the Yacht and Woods. Id. Therefore, the Court finds that any allegations of the misuse of the photos, names, and likenesses of the Yacht and Woods, and any suit that arises therefrom is connected with the subject matter of the Contract. See Marinechance Shipping, Ltd. v. Sebastian, 143 F.3d 216, 222-23 (5th Cir. 1998) (holding that even if a forum selection clause in employment contract did not apply to tort claims, said claims were subject to a forum selection clause in a revised contract that was incorporated into the employment and applied to "any and all disputes or controversies" arising out of the contract); see also Hugel v. Corp. of Lloyd's, 999 F.2d 206, 209 (7th Cir. 1993).



Further, the contractual and tort claims, whether common law or statutory, involving the same operative facts "should be heard in the forum selected by the contracting parties." Terra Internat'l Inc, 119 F.3d at 694  (quoting Lambert v. Kysar, 983 F.2d 1110, 1121-22 (1st Cir. 1993)). Plaintiffs allege the same facts for the breach of contract claim and tort claims. Finally, the tort claims are only valid if the disclosures were unauthorized. The Contract provides for disclosure in particular instances and under certain circumstances. See DE 57, §§ 18.4 and 18.5. Therefore, an interpretation of the Contract is required to determine whether the disclosures were permitted under the Contract thereby precluding the tort claims. See Manetti-Farrow, Inc. v. Gucci America, Inc., 858 F.2d 509, 514 (9th Cir. 1988). Accordingly, the Court finds that the tort claims are covered by the forum selection clause of the Contract.



C. Enforceability



In determining whether a forum selection clause is enforceable in a case over which the Court has jurisdiction pursuant to 28 U.S.C. § 1332, i.e. diversity, the district court should determine whether a federal statute covers the dispute in question. Stewart Org. v. Ricoh, Corp., 487 U.S. 22, 27, 108 S. Ct. 2239, 101 L. Ed. 2d 22. If the answer to that initial question is in the affirmative, then the district court is  to determine whether the statute is a valid exercise of Congress' authority under the Constitution, and if so, then the district court is free to apply the statute to the case at hand. Id., n. 6 (1988). If, however, the answer to the initial question is in the negative, since "[v]enue is a matter of federal procedure," "[u]nder Hanna, federal law, not [state] law, must be applied to determine the effect of a forum selection clause." Stewart Org. v. Ricoh Corp., 810 F.2d 1066, 1068 (11th Cir. 1987), aff'd on other grounds, 487 U.S. 22, 108 S. Ct. 2239, 101 L. Ed. 2d 22 (1988).



In the above-styled cause, Federal Rule of Civil Procedure 12(b)(3) is the only federal statute that is pertinent to the instant Motion (DE 35). A review of Rule 12(b) (3) reveals that it merely provides for dismissal of an action for improper venue and does not provide any criterion on which to determine the propriety of said dismissal, let alone the enforceability of a forum selection clause. Further, the Court does not address the enforceability of the forum selection clause based on 28 U.S.C. § 1404 as done by the United States Supreme  Court in Stewart because the instant Motion is a Motion To Dismiss and not a motion to transfer venue. In addition, the forum selection clause at issue sets forth a state court and not a federal court, and accordingly the Court finds that there is no federal statute that governs the instant Motion (DE 35). See Int'l Software Sys. v. Amplicon, Inc., 77 F.3d 112, 115 (5th Cir. 1996). Therefore, the Court will look to the federal law governing the enforceability of forum selection clauses, namely the standard set forth by the Supreme Court in M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1, 92 S. Ct. 1907, 32 L. Ed. 2d 513 (1972) and employed by the United States Court of Appeals for the Eleventh Circuit in Lipcon v. Underwriters at Lloyd's, London, 148 F.3d 1285 (11th Cir. 1998). In Bremen, the Supreme Court

 

did not define precisely the circumstances that would make it unreasonable for a court to enforce a forum clause. Instead, the Court discussed a number of factors that made it reasonable to enforce the clause at issue in The Bremen and that, presumably, would be pertinent in any determination whether to enforce a similar clause.

 

 

  Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585, 592, 111 S. Ct. 1522, 113 L. Ed. 2d 622 (1991). Therefore, the Court will review the forum selection clause and deem it

 

unenforceable [if]: (1) [its] formation was induced by fraud or overreaching; (2) the plaintiff effectively would be deprived of its day in court because of the inconvenience or unfairness of the chosen forum; (3) the fundamental unfairness of the chosen law would deprive the plaintiff of a remedy; or (4) enforcement of such provisions would contravene a strong public policy.

 

Lipcon v. Underwriters at Lloyd's, 148 F.3d 1285, 1296 (11th Cir. 1998) (citations omitted). In addition, the Court will review the circumstances and not enforce the forum selection clause if such "enforcement would be unreasonable and unjust." Bremen, 407 U.S. at 15.



1. Fraud



First, a forum selection clause induced by fraud will not be enforced. There are no allegations of fraud in the above-styled cause. Further, there are no facts on the record before the Court indicating that the forum selection clause was formed by fraud or overreaching. Therefore, the Court will not address this consideration   because it is not at issue in the above-styled cause.



2. Inconvenience



Second, a forum selection clause will not be enforced if the designated forum is inconvenient. Plaintiffs, as "the party claiming [unfairness] . . . bear a heavy burden of proof." Shute, 499 U.S. at 591. In order for a forum to be deemed inconvenient such that it would render a forum selection clause unenforceable, the party "seeking to escape his contract [must] show that trial in the contractual forum will be so gravely difficult and inconvenient that he will for all practical purposes be deprived of his day in court." Bremen, 407 U.S. at 18. The Supreme Court went on to conclude that absent such a showing, "there is no basis for concluding that it would be unfair, unjust, or unreasonable to hold that party to his bargain." Id.



Plaintiffs contend that the Superior Court for Clark County, Washington is inconvenient and falls into a circumstance described by the United States Supreme Court in Bremen. Specifically, Plaintiffs assert that

 

[w]e are not here dealing with an agreement between two Americans to resolve their essentially local disputes in   a remote alien forum. In such case, the serious inconvenience of the contractual forum to one or both of the parties might carry greater weight to determining the reasonableness of the forum clause. The remoteness of the forum might suggest that . . . the parties did not have a particular controversy in mind when they made their agreement . . .

 

See DE 40, p. 14 (quoting Bremen, 407 U.S. at 17). The Court finds that Plaintiffs' reliance on the passage from Bremen is not representative of the case at hand, and like the Supreme Court in Carnival Cruise Lines v. Shute, 499 U.S. 585, 594-95, 111 S. Ct. 1522, 113 L. Ed. 2d 622 (1991), rejects the application. As the Supreme Court stated in Shute, "The [Bremen] Court made this statement in evaluating a hypothetical agreement between 'two Americans to resolve their essentially local disputes in a remote alien forum.'" Just as the Supreme Court in Shute found that Florida was not an alien forum in a suit between Washington residents and Carnival Cruise Lines, this Court, in a converse situation, finds that Washington state is not an alien forum in the above-styled cause between a Florida   resident and a Washington corporation. In Bremen, the Supreme Court was addressing the scenario in which two Americans would be required to resolve a dispute in a "remote alien forum." Bremen 407 U.S. at 17 (emphasis added). In the context of a case dealing with a forum selection clause which designated London, England, as the forum, the Supreme Court employed the term "alien" in reference to a foreign nation, not a state within the United States other than the state in which the suit was originally brought. The parties in the above-styled cause freely negotiated the terms of the Contract, including the forum selection clause, and as a result the parties should have anticipated the potential for inconvenience at the time the Contract was executed. See Bremen, 407 U.S. at 17-18.



There are competing assertions from the parties regarding the location of witnesses. With the relative ease of modern travel, such concerns are substantially minimized and therefore do not rise to the level of inconvenience as set forth in Bremen. Accordingly, the Court finds that Washington is not an inconvenient forum, and therefore, the Contract forum selection   clause cannot be deemed unenforceable based on the factor of inconvenience.



3. Unfairness of Washington law



Third, a forum selection clause will not be enforced if "the fundamental unfairness of the chosen law would deprive the plaintiff of a remedy." Lipcon, 148 F.3d at 1292. In interpreting the perameters of this factor, the Eleventh Circuit stated that a forum selection clause will be unenforceable "only when the remedies available in the chosen forum are so inadequate that the enforcement would be fundamentally unfair." Lipcon, 148 F.3d at 1297. Forum selection clauses will not be invalidated merely because the remedy in the selected forum in the contract is less favorable to those available in the forum in which the cause of action was originally brought.



In support of this contention, the Eleventh Circuit cited the Second Circuit in Roby v. Corporation of Lloyd's, 996 F.2d 1353, 1360-61 (2d Cir. 1993), which stated that the agreement "must be enforced even if that agreement tacitly includes the forfeiture of some claims that could have been brought in a different forum." Similarly the Eleventh Circuit cited the Tenth   Circuit in Riley v. Kingsley Underwriting Agencies, Ltd., 969 F.2d 953, 958 (10th Cir. 1992), which held that "[t]he fact that an international transaction may be subject to laws and remedies different or less favorable than those of the United States is not a valid basis to deny enforcement, provided that the law of the chosen forum is not inherently unfair." The Tenth Circuit in Riley went on to state that the English law did not preclude the plaintiff from "pursuing an action for fraud" and concluded that there was nothing to prevent the enforcement of the forum selection clause.



Plaintiffs state that Washington law does not permit a claim for punitive damages or provide for a common law remedy. See DE 59. While the Court acknowledges that Plaintiffs will be unable to raise all of the claims in Washington state court that it has set forth in the above-styled cause, Washington law does not completely preclude the bringing of a claim for a violation of privacy based on exploitation of publicity. While the causes of action and remedies are different and may be less favorable to Plaintiffs, Plaintiffs would not be entirely precluded from bringing an invasion   of privacy claim in Washington state court under Washington law. Compare Wash. Statutes §§ 63.60.010, 63.60.050 with Florida Stat. ch. 540.08. Accordingly, the Court finds that Washington law, while different from Florida law, is not fundamentally unfair and will not deprive Plaintiffs of a remedy, and therefore does not make the forum selection clause unenforceable.



4. Florida Public Policy



Fourth, a forum selection clause will not be enforced if the "enforcement of such provisions would contravene a strong public policy." Lipcon, 148 F.3d at 1292. In addressing the issue of public policy, the Supreme Court in Bremen stated that a forum selection clause should not be enforced "if enforcement would contravene a strong public policy of the forum in which suit is brought whether declared by statute or judicial decision." Bremen, 407 U.S. at 15. In support of this assertion, the Supreme Court cited as an example Boyd v. Grand Trunk W.R. Co., 338 U.S. 263, 70 S. Ct. 26, 94 L. Ed. 55 (1943). In Boyd, the Supreme Court dealt with an action that set forth a claim pursuant to the Federal Employers' Liability Act and a forum selection   clause. The Supreme Court determined that the contract in Boyd was void because the Federal Employers' Liability Act specifically set forth the forum in which claims invoked under it might be brought. Similarly in Ricoh, the Eleventh Circuit addressed the public policy prong when deciding whether to enforce a forum selection clause in terms of Alabama court decisions finding forum selection clauses to be violative of Alabama public policy. The Eleventh Circuit concluded that the Alabama position was based upon the protection of the jurisdiction of Alabama state courts and not the adjudication of claims in a federal court located in Alabama, and therefore held that the forum selection clause was not violative of Alabama public policy. Ricoh, 810 F.2d at 1069, 1070. It is worth noting that there is a distinction between a public policy insofar as it relates to substantive protections and as it relates to venue selection, see E & J Gallo Winery v. Morand Bros. Beverage Co., 247 F.Supp.2d 973, 978 (N.D. Ill. 2002) (holding that the Illinois Bear Act's venue provision set forth a public policy making the forum selection clause at issue unenforceable).   The Court finds that the public policy of which Bremen speaks in setting forth the public policy prong is any public policy regarding venue of the forum in which the suit was brought.



In the above-styled cause there are state claims, both statutory and common law, that have been raised. Plaintiffs state that Florida Statutes § 540.08 "is rooted in strong public policy of the State of Florida," DE 15, p. 15, and therefore the forum selection clause should not be enforced. In support of this contention, Plaintiffs cite a Florida Fourth District Court of Appeals case, Loft v. Fuller, 408 So.2d 619, 622 (Fla. Dist. Ct. App. 1981), which stated that the Florida legislature "amplified the remedies available for the fourth form of invasion of privacy: commercial exploitation of the property value of a person's name or personality." In addition, Plaintiffs cite the availability of punitive damages under the statute which they state are an "important substantive right." Id. (citing Mastrobuono v. Shearson Lehman Hutton, 514 U.S. 52, 63, 115 S. Ct. 1212, 131 L. Ed. 2d 76 (1995)).



While there is a showing that the Florida legislature wanted to expand privacy   protection and the damages available under those statutory protections, Plaintiffs do not cite either a Florida statute or judicial decision which sets forth the public policy regarding whether such claims must be adjudicated in Florida. The public policy that is specifically of importance in applying the Bremen factors is whether Florida has a public policy as set forth in its statutes or judicial opinions that particular claims should be adjudicated in Florida. While the Florida courts and legislature have arguably set forth a policy regarding the protections that are to be afforded regarding invasion of privacy and the remedies available for violations thereof, neither a Florida court nor legislature has set forth a policy that said protections must be adjudicated in Florida. Therefore, in light of this absence, in the case at issue there is no Florida public policy that would preclude the enforcement of the forum selection clause.



5. Unreasonableness



There is one final and overarching consideration that must be examined by the Court before determining the enforceability of the Contract forum selection clause, namely, whether "the enforcement would be unreasonable   and unjust, or that the clause was invalid for such reasons as fraud or overreaching." Bremen, 407 U.S. at 15. As previously stated, fraud is not at issue in the above-styled cause. However, in light of the fact that the Contract forum selection clause applies to Privacy, Ltd. and Woods, but does not apply to Elin Woods, the result of an enforcement of the forum selection clause at issue would be dismissal of Privacy, Ltd.'s and Woods' claims against Christensen and a retention of Elin Woods' claims against Christensen. As a result, Christensen would still be required to litigate Elin Woods' claims in this Court. Assuming then that Privacy, Ltd. and Woods file subsequent claims in the Superior County Court in Washington against Christensen for its actions alleged in the above-styled cause, the result of enforcement of the forum selection clause would be parallel proceedings in different forums on the same set of facts and legal issues. The Court finds that enforcement in light of said considerations would lead to the "unreasonable" and, arguably, "unjust" result of judicial inefficiency and potentially competing judgments. See Mylan Pharms. Inc. v. Am. Safety Razor Co., 265 F. Supp. 2d 635, 639 (N.D. W.Va. 2002)   and Nippon Fire & Marine Ins. Co. v. M/V Springwave, 92 F. Supp.2d 574, 577 (E.D. La. 2000) (declining to enforce a forum selection clause where the same facts and same legal theories would be litigated against the same party by other parties who were not parties to the forum selection clause); see also Dias v. Mediterranean Shipping Co., 2003 U.S. Dist. LEXIS 24162, 2003 WL 23190184, at *2 (S.D. Fla. Aug. 5, 2003). Therefore for the sake of judicial economy and consistency of judgment, the Court will not enforce the forum selection clause and finds that denial of Christensen's instant Motion (DE 35) is appropriate.



Accordingly, after due consideration, it is



ORDERED AND ADJUDGED as follows:

 

1. Defendant Christensen Shipyards, Ltd. 's Motion To Dismiss For Improper Venue And To Dissolve Consent Preliminary Injunction (DE 35) be and the same is hereby DENIED;



2. Defendant Christensen Shipyards, Ltd. 's Motion For Leave To Exceed Page Limitation (DE 42) be and the same is hereby GRANTED; and



3. Plaintiff Eldrick "Tiger" Woods, Privacy Ltd., and Elin Nordegren Woods' Motion For Leave To File Sur-Reply (DE 46) and Motion For Hearing On Motion   To Dismiss (DE 66) be and the same are hereby DENIED.

 



IT IS FURTHER ORDERED AND ADJUDGED that The Court's prior Order Staying Proceedings (DE 55) dated February 4, 2005, be and the same is hereby VACATED, set aside, and of no further force or effect.



DONE AND ORDERED in Chambers at Fort Lauderdale, Broward County, Florida this 23rd day of September, 2005.



WILLIAM J. ZLOCH

Chief United States District Judge

 

 

 

Loredana Jolie Ferriolo

Real name: LOREDANA F FERRIOLO  
Date of Birth:June 11, 1983

 

Father:

ALBERT FERRIOLO
DOB: 3/4/1953 

 

Mother:

ANTIONETTA FERRIOLO 
DOB: 12/25/1952

 

LOREDANA FERRIOLO 

Owner Information
Original Name: FERRIOLO ANTONIETTA & ALBERTO (OWNER OCCUPIED)
Standardized Name: FERRIOLO, ALBERTO
FERRIOLO, ANTONIETTA
Original Address: OCEANSIDE, NY 11572
107 MOTT
Standardized Address: 107 MOTT ST
OCEANSIDE, NY 11572-5813
NASSAU COUNTY
 
Property Information
Original Property Address: OCEANSIDE, NY 11572
107 MOTT ST
Standardized Property Address: 107 MOTT ST
OCEANSIDE, NY 11572-5813
NASSAU COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 43-192-00-0203
Recording Date: 01/12/2005
Book/Page: 11899/523
Brief Description: TOWN #1 SCH DIST 011
Legal Description: LOT NUMBER: 203-205; BLOCK: 192; SECTION: 43; DISTRICT: 282089; CITY/MUNI/TWNSP: HEMPSTEAD UNINCORPORATED
Lot Description: MULTIPLE LOTS
 
Sale Information
Recording Date: 01/12/2005
Assessment Information
Market Value Year: 2007
Market Land Value: $258,590
Market Improvement Value: $181,710
Total Market Value: $440,300
Assessment Year: 2008
Assessed Land Value: $646
Assessed Improvement Value: $454
Total Assessed Value: $1,100
 
Tax Information
Tax Exemption(s): MISCELLANEOUS
Property Characteristics
Year Built: 1957
Units: 1
Baths: 1
Partial Baths: 1
Total Rooms: 6
Roof: SHINGLE (NOT WOOD)
Garage Type: UNDERGROUND/BASEMENT
Garage Size: 1 CAR(S)
Building Area: 1,150 LIVING
Heating: HOT WATER
Construction: FRAME
Basement: IMPROVED
Exterior Walls: SIDING (ALUM/VINYL)
Foundation: CONCRETE
Square Footage: 7079 SF

 

Sister:

ANGELA FERRIOLA 
DOB: 7/1/1974

133 DAVISON AVE, OCEANSIDE  NY 11572

 

 

Business Information
Filing Number: 10126534
Name: LOREDANA LLC
Name Type: LEGAL
standard business address: 17517 Y ST
OMAHA, NE 68135-2868
original business address: 17517 Y STREET
OMAHA
NE
68135
0
Business Type: DOMESTIC L L C
Status: ACTIVE
Place Incorporated: NEBRASKA
Date Incorporated: 08/24/2009
Terms: PERPETUAL
 
Registered Agent
Name: BANNER, MICHAEL
registered agent address 4089 S 84TH ST # 160
OMAHA, NE 68127-1701

 

Name Date(s) Standardized Address Original Address
LOREDANA FERRIOLO
Title: MEMBER
Contact Type: MEMBER/MANAGER
Effective Date: 08/24/2009
Type: CONTACT
107 MOTT ST
OCEANSIDE,  NY 11572

107 MOTT STREET
OCEANSIDE,
11572

From Google News.......

Playboy model shopping tell all Tiger Woods book with tales of gay sex

The Province - ‎1 hour ago‎
A Playboy model identified in December as one of Tiger Woods's mistresses is planning a tell all book that includes tales of gay sex. ...

 

 

Licensee Information
Name: HAMBLETON, SCOTT LEWIS
Original Name: HAMBLETON, SCOTT LEWIS
Company Name: PINE GROVE BEHAVIORAL HEALTH
Standardized Address: 2255 BROADWAY DR
HATTIESBURG, MS 39402-3254
FORREST COUNTY
Original Address: 2255 BROADWAY DR
HATTIESBURG, MS 394023213
Date of Birth: 04/1963
Gender: M
Race: Unknown
 
License Information
Profession or Board: PHYSICIAN AND SURGEON OR OSTEOPATH
License Type: PHYSICIAN AND SURGEON OR OSTEOPATH
License Number: 200000444
Issued Date: 06/02/2004
License Expiration Date: 02/15/2008
Status: ACTIVE
 
Disciplinary Actions
Disciplinary Action: MINUTES TENNESSEE BOARD OF MEDICAL EXAMINERS MAY 20 AND 21, 2003; THE NORTH CAROLINA MEDICAL BOARD DISCIPLINED DR. HAMBLETON'S LICENSE ON DECEMBER 10, 2002.
Violation Date: 05/20/2003

 

 

Healthcare Sanction Information
Name: HAMBLETON, SCOTT LEWIS
Address: ATLANTA, GA 
DOB: 04/1963
Tax ID: 562060055
UPIN: G51422
Sanction Type: OTHER
Provider Type: MEDICAL DOCTOR
Sanction Reason: 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.
License Number: 2000-00444
Sanction State: North Carolina
Sanction Date: 04/25/2006
Loss Of License: NO
Fraud Abuse: NO

 

 

Healthcare Sanction Information
Name: HAMBLETON, SCOTT LEWIS
Address: SHELBY, NC 
DOB: 04/1963
Tax ID: 562060055
UPIN: G51422
Sanction Type: SUSPENSION
Provider Type: MEDICAL DOCTOR
Sanction Reason: HISTORY OF SUBSTANCE ABUSE; IN VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE
License Number: 2000-00444
Sanction State: North Carolina
Sanction Date: 06/02/2004
Loss Of License: NO
Fraud Abuse: NO

 

 

 

Licensee Information
Name: HAMBLETON, SCOTT LEWIS
Original Name: HAMBLETON, SCOTT LEWIS
Date of Birth: 04/1963
Gender: M
Race: Unknown
 
License Information
Profession or Board: PHYSICIAN AND SURGEON OR OSTEOPATH
License Type: PHYSICIAN AND SURGEON OR OSTEOPATH
License Number: 2000-00444
Issued Date: 12/10/2002
License Expiration Date: 06/10/2003
Status: SUSPENDED
 
Disciplinary Actions
Disciplinary Action: NORTH CAROLINA MEDICAL BOARD BOARD ORDERS / CONSENT ORDERS / OTHER BOARD ACTIONS JANUARY - FEBRUARY 2008
Violation Date: 01/17/2008

 

 

 

 

Licensee Information
Name: HAMBLETON, SCOTT LEWIS
Standardized Address: E MOREHEAD DR
CHARLOTTE, NC 28203
MECKLENBURG COUNTY
Original Address: CAROLINAS PHYSICIAN NETWORK C/O CMC EAST MOREHEAD DRIVE
CHARLOTTE, NC 28203
Date of Birth: 04/1963
License Information
Profession or Board: MEDICAL
License Type: DOCTOR OF MEDICINE
Occupation: LIMITED BY CONSENT
License Number: 2000-00444
Additional License: SECONDARY SPECIALTY: EMERGENCY MEDICINE
Issued Date: 03/20/2003
License Expiration Date: 04/15/2003
License Renewal Date: 02/13/2002
Status: INACTIVE - SURRENDERED
Practice Setting: FAMILY PRACTICE
 
Education
School Attended: UNIV OF TN (TN)

 

 

 

 

Registrant Information
Name: HAMBLETON, SCOTT L
Residential Address: 2021 SABLEWOOD DR
CHARLOTTE, NC 28205-3670
MECKLENBURG COUNTY
Mailing Address: CHARLOTTE, NC 28205
MECKLENBURG COUNTY
SSN: 217-86-XXXX
Date of Birth: 1963
Age: 41-66
Gender: Male
Place of Birth: DC
 
Voter Information
Registration Date: 10/13/2000
Last Vote Date: 11/5/2002
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Status: VERIFIED
County: 60
School: 4
Special District 2: 60
Ward: 1
State House District: 102
State Senate District: 003
U.S. House District: 000
Community College District: 4
Municipal: CLT
Superior Court: 26B
General Election 2002: VOTED

 

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.

 

 

 

 

SLEDGE, CHARLES CHAPMAN Live link to State of Mississipppi Medical Board
PINE GROVE BEHAVIORAL HEALTH
 

2255 BROADWAY DR
HATTIESBURG, MS 39402

 

Healthcare Sanction Information
Name: SLEDGE, CHARLES CHAPMAN
Address: TUPELO, MS 
DOB: 05/1957
UPIN: B66201
Sanction Type: OTHER
Provider Type: MEDICAL DOCTOR
Sanction Reason: GRANTED PERMISSION TO REREGISTER FOR SCHED IV OF HIS CONTROLLED SUBSTANCES REGISTRATION CERTIFICATE; RETAINS PRIVILEGES IN SCHED V, EXCEPT FOR BUPRENEX; CANNOT PRESCRIBE STADOL AND NUBAIN
License Number: 10339
Sanction State: Mississippi
Sanction Date: 03/19/1992
Licensee Information
Name: SLEDGE MD, CHARLES CHAPMAN
Original Name: SLEDGE, CHARLES CHAPMAN, M.D.
Standardized Address: 2255 BROADWAY DR
HATTIESBURG, MS 39402-3254
FORREST COUNTY
Original Address: PINE GROVE BEHAVIORAL HEALTH 2255 BROADWAY DRIVE
HATTIESBURG, MS 39402
Race: Unknown
 
License Information
Profession or Board: MEDICAL
License Type: PHYSICIAN
License Number: 10339
Issued Date: 07/01/1984
License Expiration Date: 06/30/2006
Practice Setting: OTHER
Licensee Information
Name: SLEDGE MD, CHARLES CHAPMAN
Original Name: SLEDGE, CHARLES CHAPMAN, M.D.
Standardized Address: 2253 BROADWAY DR
HATTIESBURG, MS 39402-3254
FORREST COUNTY
Original Address: 2253 BROADWAY DR
HATTIESBURG, MS 39402
Race: Unknown
 
License Information
Profession or Board: MEDICAL
License Type: PHYSICIAN
License Number: 10339
Issued Date: 07/01/1984
License Expiration Date: 06/30/2007
Practice Setting: PSYCHIATRY, ADDICTION

 

 

 

Names
Name(s): SLEDGE, CHARLES C
SLEDGE, CHARLES CHAPMAN
Gender: Male
 
Dates of Birth
DOB(s): 05/1957
Business Addresses
Address: 1101B S 28TH AVE STE 1
HATTIESBURG, MS 39402-2610
Phone Number(s): 601-288-4900 (Office Phone)
601-288-8050 (Office Phone)
 
Address: 1611 S 28TH AVE
HATTIESBURG, MS 39402-3110
Phone Number(s): 601-288-7000 (Office Phone)
 
Address: 2255 BROADWAY DR
HATTIESBURG, MS 39402-3254
Phone Number(s): 601-288-8050 (Office Phone)
 
Address: 1 LINCOLN PKWY STE 202
HATTIESBURG, MS 39402-3261
Phone Number(s): 601-288-8050 (Office Phone)
 
Address: 1 PROFESSIONAL PKWY
HATTIESBURG, MS 39402-2637
Phone Number(s): 601-288-8050 (Office Phone)
 
Address: 2253 BROADWAY DR
HATTIESBURG, MS 39402-3254
Address: 1 LINCOLN PKWY
HATTIESBURG, MS 39402-3262
Phone Number(s): 601-288-8050 (Office Phone)
 
Address: 8283 RIVER ROAD PIKE
NASHVILLE, TN 37209-6018
Phone Number(s): 615-352-1757 (Office Phone)
 
Address: PINE GROVE NEXT STEP
HATTIESBURG, MS 39402
 
Licenses
License Number: 45351
License State: Tennessee
 
License Number: 10339
License State: Mississippi
 
License Number: 10339
License State: Mississippi
Expiration Date: 06/30/2006
Effective Date: 07/01/1984
 
License Number: 10339
License State: Mississippi
Expiration Date: 06/30/2007
Effective Date: 07/01/1984
Specialties
Specialty Name(s): ADDICTIONOLOGY
ELECTRODIAGNOSTIC MEDICINE
PSYCHIATRIST
PSYCHIATRY
 
IDs
Tax ID(s): 640714664
581965168
646001587
UPIN(s): B66201
 
Education
Degree(s): MD
 
Affiliations
Group Affiliation(s): Anita Charlene Fairchild
Charles Duane Burgess
Deborah Virginia Gross
Diana R Mesrobian
Donna Dimarco Tomlinson
Edward Michael Anderson
Eye Consultants of Atlanta PC
FORREST COUNTY GENERAL HOSPITAL
Geralyn Datz
Jennifer G Trihoulis
Joanna Michelle Hardy
John Murrell McRae
Kenneth D McGill
Larry G Ray
Leah Claire Bennett
Randall L Sherman
Regina A Williams
Rose Ellen Skrmetti
Shelley S Cochran
SOUTH MISSISSIPPI HEALTH SERVICE, INC

 

 

Licensee Information
Name: SLEDGE MD, CHARLES CHAPMAN
Original Name: SLEDGE, CHARLES CHAPMAN, M.D.
Standardized Address: 2253 BROADWAY DR