 |

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: 1 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
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 |


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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 |
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|
6005 JUBILEE GARDENS AVE, LAS VEGAS NV 89131-2333
4634 WOODVIEW ST, N LAS VEGAS, NV 89031-4360
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| 7007 ALONZO AVE NW, SEATTLE WA 98117-5323 |
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| 2132 2ND AVE APT 401, SEATTLE WA 98121-2204 |
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| 22433 NE MARKETPLACE DR APT M3089, REDMOND WA 98053-1916 |
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| 10931 117TH PL NE, KIRKLAND WA 98033-5027 |
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| 14327 123RD AVE NE APT B, KIRKLAND WA 98034-1441 |
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| 990 CYPRESS STATION DR APT, HOUSTON TX 77090-1501 |
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| 9520 NE 120TH ST APT A8, KIRKLAND WA 98034-8918 |
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| 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 |
|
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| 1770 DAYTONIA RD, MIAMI BEACH FL 33141-1735 |
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| 161 RODEO DR, SNOWMASS VILLAGE CO 81615 |
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| 100 E COOPER AVE APT, ASPEN CO 81611-1784 |
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| 1140 SUNSET LN, CARBONDALE CO 81623-9791 |
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| 205 S ANITA AVE APT 2, LOS ANGELES CA 90049-3803 |
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| 12516 HIGH DR, LEAWOOD KS 66209-1341 |
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| 205 2ND ANITA DR, LOS ANGELES CA 90049-3816 |
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| 6466 BRECKENRIDGE CIR, LAKE WORTH FL 33467-6824 |
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| 29500 HEATHERCLIFF RD APT, MALIBU CA 90265-4162 |
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| 1779 WOOD RD, SNOWMASS VILLAGE CO 81615 |
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| 205 2ND DR, LOS ANGELES CA 95049 |
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| 8006 DUNFIELD AVE, LOS ANGELES CA 90045-1424 |
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| 8302 S SEPULVEDA BLVD APT 326, LOS ANGELES CA 90045-2950 |
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| 19 RIDGE, SNOWMASS VILLAGE CO 81615 |
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| 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
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| Standardized Address: |
10325 TRIANON PL
LAKE WORTH, FL 33449-8071
PALM BEACH COUNTY |
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| 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 |
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| Creditor Information |
| Name: |
STATE OF CALIFORNIA |
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| 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 |

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