TAREQ DIRGHAM SALAHI
MICHAELE A HOLT SALAHI
Most recent tax lien:
Most recent judgment:
Bankruptcy from September 2010
White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE LANGUAGE" in Virginia, the lawsuits, the tax liens and board membership on AMERICAN TASK FORCE ON PALESTINE. The State of Virginia put out a warning on his charitable entity
Virginia Court:
WOD Note: The Diane Weiss, in the above complaint, is an employee of
webofdeception.com note: Salahi's charity in under investigation: STATE WARNS PUBLIC ABOUT Read about the mission statement of Tareq Salahi and his charity and the webofdeception.com failed to find any record of the 990 federal tax return,
Tareq Salahi's Americas Polo Cup bankruptcy meeting date was held on October 15, 2010
Name: TAREQ SALAHI
Carlos Roberto Allen The third White House gate crasher
At gate crasher Carlos Allen's Hush Magazine,Car Dealer Darrick Wimple is listed as a business associate, "Everyone Rides and No One is Turned Down".Examine his driving record
White House Social Secretary Desirée Glapion Rogers: Examine the SEC Statement of Beneficial Ownership in Equity Residential with over 9 million shares as Director
Filing Number: 187GV0800401100
The Father and Mother of Tareq Dirgham Salahi
DIRGHAM RIDA SALAHI
CONNIE ALICE SALAHI 540-635-9944
Name: TAREQ SALAHI
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CARLOS ROBERTO ALLEN JR
Date of Birth: 7/23/1970
| Business Information | |
| Filing Number: | F138393 |
AFS MORTGAGE INC. Note: AFS Mortgage is classified as a black owned business on a Homeland Security/FEMA interested vendor site The same telephone number on the Homeland/FEMA site is used as the contact number for HUSHGALLERIA.COM owned by The same telephone number on the Homeland Security venor site is used for advertising in Hush Magazine The same telephone on the Homeland Security vendor site is listed for website infofor the HUSH MAGAZINE.NET also
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| Name Type: | LEGAL |
| standard address: | 1715 KILBOURNE PL NW WASHINGTON, DC 20010-2605 |
| original address: | 1715 KILBOURNE PLACE NW WASHINGTON DC 20010 |
| Business Type: | CORPORATION |
| Status: | WITHDRAWN(VOL) (CORP) |
| Status Date: | 08/25/2008 |
| Foreign State of Incorporation: | WASHINGTON, D.C. |
| Foreign/Domestic: | FOREIGN |
| Foreign Incorporation Date: | 09/26/2006 |
| Purpose: | MORTGAGE CO |
| Term of Existence Type: | PERPETUAL |
| Registered Agent | |
| Name: | TUTTLE, GEORGE E |
| Title: | ATTORNEY |
| registered agent address | 1225 MARTHA CUSTIS DR STE 103 ALEXANDRIA, VA 22302-2017 |
| As of Date: | 09/26/2006 |
| Registered Agent Information: | COURT LOCALITY: ALEXANDRIA CITY |
Date Filed: 09/02/2008 Chapter: 13 Disposition Date: 08/06/2009
Filing Status: INDIVIDUAL, Voluntary
Case Number: 0800591 Court Location: DISTRICT OF COLUMBIA - WASHINGTON
| Debtor: CARLOS ROBERTO ALLEN JR 254-23-xxxx Debtor Address: 1715 KILBOURNE PL NW, WASHINGTON DC 20010-2605 |
Assets available for unsecured creditors: Yes
Debtor is self-represented: Yes
Liabilities: Assets:
| Attorney: PRO SE SSN: Attorney Address: Attorney Phone Number: |
| Trustee: CYNTHIA NIKLAS SSN: 179-40-xxxx Trustee Address: 4545 42ND ST NW STE 211, WASHINGTON DC 20016-4623 Trustee Phone Number: 202-362-8500 - EST |
Judge Assigned: S MARTIN TEEL JR
Creditors Meeting Date: 12/08/2008
Creditors Meeting Time: 11:00
Creditors Meeting Location: CH 13 341 MEETING RM ROOM 1207 F
Complaints Deadline:
Claims Deadline: 01/05/2009
Date Filed: 02/21/2003 Chapter: 7 Disposition Date: 07/11/2003 Disposition: Discharged
Filing Status: INDIVIDUAL
Case Number: 0300323 Court Location: DISTRICT OF COLUMBIA - WASHINGTON
| Debtor: CARLOS ALLEN SSN: 254-23-xxxx Debtor Address: 3102 18TH ST NW, WASHINGTON DC 20010-2608 |
Assets available for unsecured creditors: No
Debtor is self-represented: No
Liabilities: Assets:
| Attorney: KEVIN D JUDD ATT AT LAW FEIN: Attorney Address: 601 PENNSYLVANIA AVE NW STE 900, WASHINGTON DC 20004-2601 Attorney Phone Number: 202-483-6070 - EST Attorney: KEVIN D JUDD SSN: 153-62-xxxx Attorney Address: 601 PENNSYLVANIA AVE NW STE 900, WASHINGTON DC 20004-2601 Attorney Phone Number: 202-483-6070 - EST |
| Trustee: MARC E ALBERT SSN: 200-38-xxxx Trustee Address: 1150 18TH ST NW SUITE 800, WASHINGTON VA 22747 Trustee Phone Number: 202-785-9100 - EST |
domain: HUSHGALLERIA.COM
created: 11-Dec-2008
last-changed: 12-Dec-2009
registration-expiration: 11-Dec-2010
nserver: ns57.1and1.com 74.208.2.9
nserver: ns58.1and1.com 74.208.3.8
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Carlos
registrant-lastname: Allen
registrant-street1: 9709 Manteo Ct
registrant-pcode: 20744
registrant-state: MD
registrant-city: Fort Washington
registrant-ccode: US
registrant-phone: +1.2406789846
registrant-email: carlos@hushgalleria.com
admin-c-firstname: Carlos
admin-c-lastname: Allen
admin-c-street1: 9709 Manteo Ct
admin-c-pcode: 20744
admin-c-state: MD
admin-c-city: Fort Washington
admin-c-ccode: US
admin-c-phone: +1.2406789846
admin-c-email: carlos@hushgalleria.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
| Registrant Information | |
| Name: | ALLEN JR, CARLOS ROBERTO |
| Residential Address: | 3152 18TH ST NW WASHINGTON, DC 20010 D.C. COUNTY |
| SSN: | 254-23-XXXX |
| Age: | 35-44 |
| Voter Information | |
| Registration Date: | 6/8/1992 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | DEMOCRAT |
| Special District 1: | ANC 1D |
| Special District 2: | 1D05 SMD |
| Precinct 1: | 39.00 |
| Ward: | 1 |
| DC Advisory Neighborhood Commissioner: | 1D |
| City Council: | 1D05 |
| General Election 2008: | VOTED |
| Presidential Primary 2008: | VOTED |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| General Election 2004: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| General Election 1997: | VOTED |
| Owner Information | |
| Original Name: | ANNA M ALLEN (OWNER OCCUPIED) |
| Standardized Name: | ALLEN, ANNA M |
| Original Address: | 3102 18TH ST NW WASHINGTON, DC 20010-2608 |
| Standardized Address: | 3102 18TH ST NW WASHINGTON, DC 20010-2608 D.C. COUNTY |
| Property Information | |
| Original Property Address: | 3102 18TH ST NW WASHINGTON, DC 20010 |
| Standardized Property Address: | 3102 18TH ST NW WASHINGTON, DC 20010-2608 D.C. COUNTY |
| Land Use: | ROW HOUSE |
| Legal Information | |
| Assessor's Parcel Number: | 2599 0049 |
| Brief Description: | SQUARE 2599 LOT 0049 NBHD: MOUNT PLEASANT |
| Legal Description: | CITY/MUNI/TWNSP: WARD 001 |
| Assessment Information | |
| Market Value Year: | 2007 |
| Market Land Value: | $328,470 |
| Market Improvement Value: | $472,160 |
| Total Market Value: | $800,630 |
| Assessment Year: | 2007 |
| Total Assessed Value: | $800,630 |
| Tax Information | |
| Tax Amount: | $3,010.74 |
| Tax Year: | 2007 |
| Property Characteristics | |
| Year Built: | 1910 |
| Stories: | 3 |
| Bedrooms: | 5 |
| Baths: | 2 |
| Total Rooms: | 11 |
| Fireplace: | 1 |
| Roof: | METAL |
| Building Area: | 2,663 LIVING |
| Air Conditioning: | NONE |
| Heating: | HOT WATER |
| Exterior Walls: | BRICK/STONE |
| Square Footage: | 1733 SF |
| Owner Information | |
| Original Name: | ANNA ALLEN (OWNER OCCUPIED) CARLOS ALLEN (OWNER OCCUPIED) |
| Standardized Name: | ALLEN, CARLOS ALLEN, ANNA |
| Original Address: | 1715 KILBOURNE PL NW WASHINGTON, DC 20010-2605 |
| Standardized Address: | 1715 KILBOURNE PL NW WASHINGTON, DC 20010-2605 D.C. COUNTY |
| Property Information | |
| Original Property Address: | 1715 KILBOURNE PL NW WASHINGTON, DC 20010 |
| Standardized Property Address: | 1715 KILBOURNE PL NW WASHINGTON, DC 20010-2605 D.C. COUNTY |
| Land Use: | ROW HOUSE |
| Legal Information | |
| Assessor's Parcel Number: | 2602 0090 |
| Recording Date: | 12/02/2005 |
| Brief Description: | SQUARE 2602 LOT 0090 NBHD: MOUNT PLEASANT |
| Legal Description: | CITY/MUNI/TWNSP: WARD 001 |
| Sale Information | |
| Recording Date: | 12/02/2005 |
| Document Number: | 172723 |
| Assessment Information | |
| Market Value Year: | 2007 |
| Market Land Value: | $335,540 |
| Market Improvement Value: | $367,180 |
| Total Market Value: | $702,720 |
| Assessment Year: | 2007 |
| Total Assessed Value: | $702,720 |
| Tax Information | |
| Tax Amount: | $6,183.94 |
| Tax Year: | 2007 |
| Property Characteristics | |
| Year Built: | 1907 |
| Stories: | 3 |
| Bedrooms: | 4 |
| Baths: | 1 |
| Total Rooms: | 9 |
| Fireplace: | 2 |
| Roof: | METAL |
| Building Area: | 2,674 LIVING |
| Air Conditioning: | NONE |
| Heating: | HOT WATER |
| Exterior Walls: | BRICK/STONE |
| Square Footage: | 1943 SF |
| Debtor Information | |
| Name: | ANNA M ALLEN |
| Address: | 3102 18TH ST NW WASHINGTON, DC 20010-2608 D.C. COUNTY |
| Creditor Information | |
| Name: | DC WATER AND SEWER AUTHORITY |
| Filing Information | |
| Filing State: | DISTRICT OF COLUMBIA |
| Filing Date: | 7/7/2005 |
| Case Number: | SL-00093459-2005-WS |
| Amount: | $165.83 |
| Filing 1 | |
| Filing Number: | 2005093459 |
| Filing Type: | STATE TAX LIEN |
| Filing Date: | 7/7/2005 |
| Filing Court: | DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: | WASHINGTON D.C |
| Filing Office: | DC |
| Business Information | |
| Filing Number: | 234205 |
| Name: | R AND A LUXURY IMPORTS INC. |
| Business Type: | DOMESTIC BUSINESS |
| Status: | ACTIVE |
| Place Incorporated: | DISTRICT OF COLUMBIA |
| Date Incorporated: | 12/03/2003 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | ALLEN, CARLOS |
| Title: | REGISTERED AGENT |
| registered agent address | 3102 18TH ST NW WASHINGTON, DC 20010-2608 |
| Business Information | |
| Filing Number: | 252069 |
| Name: | HUSH GROUP INC. |
| Business Type: | DOMESTIC BUSINESS |
| Status: | ACTIVE |
| Place Incorporated: | DISTRICT OF COLUMBIA |
| Date Incorporated: | 06/27/2005 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | ALLEN, CARLOS |
| Title: | REGISTERED AGENT |
| registered agent address | 3102 18TH ST NW WASHINGTON, DC 20010-2608 |
| Business Information | |
| Filing Number: | 983981 |
| Name: | AFS MORTGAGE INC. |
| Business Type: | DOMESTIC BUSINESS |
| Status: | ACTIVE |
| Place Incorporated: | DISTRICT OF COLUMBIA |
| Date Incorporated: | 12/14/1998 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | ALLEN, CARLOS |
| Title: | REGISTERED AGENT |
| registered agent address | 3102 18TH ST NW WASHINGTON, DC 20010-2608 |
| Business Information | |
| Filing Number: | 980491 |
| Name: | AFS CORP. |
| Business Type: | DOMESTIC BUSINESS |
| Status: | REVOKED |
| Place Incorporated: | DISTRICT OF COLUMBIA |
| Date Incorporated: | 02/17/1998 |
| Foreign/Domestic: | DOMESTIC |
| Registered Agent | |
| Name: | ALLEN, CARLOS |
| Title: | REGISTERED AGENT |
| registered agent address | 3100 18TH ST NW WASHINGTON, DC 20010-2608 |
domain: HUSHMAGAZINE.NET
created: 04-Feb-2009
last-changed: 11-Apr-2009
registration-expiration: 04-Feb-2010
nserver: ns57.1and1.com 74.208.2.9
nserver: ns58.1and1.com 74.208.3.8
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Carlos
registrant-lastname: Allen
registrant-street1: 9709 Manteo Ct
registrant-pcode: 20744
registrant-state: MD
registrant-city: Fort Washington
registrant-ccode: US
registrant-phone: +1.2406789846
registrant-email: carlos@hushgalleria.com
admin-c-firstname: Carlos
admin-c-lastname: Allen
admin-c-street1: 9709 Manteo Ct
admin-c-pcode: 20744
admin-c-state: MD
admin-c-city: Fort Washington
admin-c-ccode: US
admin-c-phone: +1.2406789846
admin-c-email: carlos@hushgalleria.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
| Registrant Information | |
| Name: | ALLEN JR, CARLOS ROBERTO |
| Residential Address: | 3100 18TH ST NW WASHINGTON, DC 20010-2608 D.C. COUNTY |
| SSN: | 254-23-XXXX |
| Age: | 25-34 |
| Voter Information | |
| Registration Date: | 6/8/1992 |
| Last Vote Date: | 11/2002 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| Special District 2: | 1D05 SMD |
| Precinct 1: | 39.00 |
| Ward: | 1 |
| DC Advisory Neighborhood Commissioner: | 1D |
| City Council: | 1D05 |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| General Election 1998: | VOTED |
| Owner Information | |
| Original Name: | ANNA ALLEN |
| Standardized Name: | ANNA ALLEN |
| Original Address: | 9709 MANTEO CT FT WASHINGTON, MD 20744-6919 |
| Standardized Address: | 9709 MANTEO CT FT WASHINGTON, MD 20744-6919 PRINCE GEORGE'S COUNTY |
| Property Information | |
| Original Property Address: | 1630 KRAMER ST NE WASHINGTON, DC |
| Standardized Property Address: | 1630 KRAMER ST NE WASHINGTON, DC 20002-4559 D.C. COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 4540 0194 |
| Recording Date: | 04/30/2003 |
| Brief Description: | SQUARE 4540 LOT 0194 NBHD: OLD CITY I |
| Legal Description: | CITY/MUNI/TWNSP: WARD 6 |
| Sale Information | |
| Recording Date: | 04/30/2003 |
| Sale Price: | $97,800 - FULL AMOUNT |
| Document Number: | 51773 |
| Assessment Information | |
| Market Value Year: | 2004 |
| Market Land Value: | $17,148 |
| Market Improvement Value: | $49,791 |
| Total Market Value: | $66,939 |
| Assessment Year: | 2004 |
| Total Assessed Value: | $116,680 |
| Tax Information | |
| Tax Amount: | $1,120.13 |
| Tax Year: | 2005 |
| Property Characteristics | |
| Year Built: | 1900 |
| Stories: | 2 |
| Bedrooms: | 2 |
| Baths: | 1 |
| Partial Baths: | 1 |
| Total Rooms: | 5 |
| Roof: | METAL |
| Building Area: | 780 |
| Air Conditioning: | NONE |
| Heating: | HOT WATER |
| Building Class: | UNKNOWN |
| Exterior Walls: | SIDING (ALUM/VINYL) |
| Square Footage: | 600 SF |
At gate crasher Carlos Allen's Hush Magazine,Car Dealer
Darrick Wimple is listed as a business associate, "Everyone
Rides and No One is Turned Down". Examine his driving record
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 610GT9500518600 |
| Offenses | |
| Offense Date: | 11/08/1995 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 610GT9500518600 |
| Court Offense: | DRIVE WHILE SUSPENDE |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 01/24/1996 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 013GT0006027300 |
| DOB: | 07/1967 |
| Race: | BLACK (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 09/29/2000 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 013GT0006027300 |
| Court Offense: | SPEEDING 52/30 |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 10/31/2000 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 053GT0700303300 |
| DOB: | 07/1967 |
| Race: | BLACK (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 03/02/2007 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 053GT0700303300 |
| Court Offense: | R.D. 81/65 |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 04/26/2007 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 053GT0700303400 |
| DOB: | 07/1967 |
| Race: | BLACK (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 03/02/2007 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 053GT0700303400 |
| Court Offense: | EXPIRED REGISTRATION |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 04/26/2007 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 107CR0001255800 |
| DOB: | 07/1967 |
| Race: | BLACK (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 07/27/1999 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 107CR0001255800 |
| Court Offense: | NO O/L |
| Court Disposition: | NOLLE PROSEQUI NOLLE PROSEQUI |
| Court Disposition Date: | 11/05/1999 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 107CR0001255900 |
| DOB: | 07/1967 |
| Race: | BLACK (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 07/27/1999 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 107CR0001255900 |
| Court Offense: | HWY SIGN |
| Court Disposition: | NOLLE PROSEQUI NOLLE PROSEQUI |
| Court Disposition Date: | 11/05/1999 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 107GT9902796400 |
| Offenses | |
| Offense Date: | 07/27/1999 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 107GT9902796400 |
| Court Offense: | NO O/L |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 09/01/1999 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 107GT9902796500 |
| Offenses | |
| Offense Date: | 07/27/1999 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 107GT9902796500 |
| Court Offense: | HWY SIGN |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 09/01/1999 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 610GT9500518500 |
| Offenses | |
| Offense Date: | 11/08/1995 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 610GT9500518500 |
| Court Offense: | SPEEDING 45/25 RADA |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 01/24/1996 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | 545 LIBERTY ST APT 22 DURHAM, NC 27701-3469 DURHAM COUNTY |
| Case Number: | 1991CR 026343 |
| DOB: | 07/1966 |
| Race: | Black |
| Sex: | Male |
| Offenses | |
| Arrest Statute: | 49-2 |
| Arrest Level/Degree: | Misdemeanor |
| Court Disposition Date: | 05/16/1995 |
| Offender information | |
| Name: | WIMPLE, DARRICK LEON |
| Address: | VA |
| Case Number: | 610GT9500518500 |
| Offenses | |
| Offense Date: | 11/08/1995 |
| Arrest Level/Degree: | MISDEMEANOR |
| Court Case Number: | 610GT9500518500 |
| Court Offense: | SPEEDING 45/25 RADA |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 01/24/1996 |
| Court Level/Degree: | MISDEMEANOR |
| Offender information | |
| Name: | HOLT, MICHAELE ANN |
| Address: | VA |
| Case Number: | 153GT0304313700 |
| DOB: | 10/1965 |
| SSN: | 224-25-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Female |
| Offenses | |
| Offense Date: | 08/05/2003 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 153GT0304313700 |
| Court Offense: | HOV VIOLATION-1ST OFF |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 09/10/2003 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | HOLT, MICHAELE ANN |
| Address: | VA |
| Case Number: | 600GT0100556300 |
| Race: | OTHER |
| Offenses | |
| Offense Date: | 03/29/2001 |
| Arrest Level/Degree: | OTHER |
| Court Case Number: | 600GT0100556300 |
| Court Offense: | FAIL TO COMPLY W/TRAFFIC SIGNL |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 07/17/2001 |
| Court Level/Degree: | OTHER |
| Business Information | |
| Filing Number: | 0683155 |
| Name: | AMERICA'S POLO CUP, INC. |
| Name Type: | LEGAL |
| standard address: | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630-6198 |
| original address: | 440 SCENIC OVERLOOK FRONT ROYAL VA 22630 |
| Business Type: | CORPORATION |
| Status: | ACTIVE |
| Status Date: | 12/10/2009 |
| Place Incorporated: | VIRGINIA |
| Date Incorporated: | 09/12/2007 |
| Foreign/Domestic: | DOMESTIC |
| Terms: | PERPETUAL |
| Purpose: | GENERAL |
| SALAHI, TAREQ D Title: PRESIDENT | |
| Registered Agent | |
| Name: | SALAHI, TAREQ D |
| Title: | DIRECTOR |
| registered agent address | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630-6198 |
| As of Date: | 09/12/2007 |
| Registered Agent Information: | COURT LOCALITY: WARREN COUNTY |
| Owner Information | |
| Original Name: | SALAHI TAREQ & MICHAELE (OWNER OCCUPIED) |
| Standardized Name: | SALAHI, TAREQ SALAHI, MICHAELE |
| Original Address: | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630 |
| Standardized Address: | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630-6198 WARREN COUNTY |
| Property Information | |
| Original Property Address: | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630 |
| Standardized Property Address: | 440 SCENIC OVERLOOK DR FRONT ROYAL, VA 22630-6198 WARREN COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 31H 1 9 |
| Recording Date: | 07/10/2006 |
| Brief Description: | L 9 MOSBY'S OVERLOOK ESTS LR04-10515 FROM TM 31-19 |
| Sale Information | |
| Recording Date: | 07/10/2006 |
| Sale Price: | $633,000 - FULL AMOUNT |
| Document Number: | 7375 |
| Assessment Information | |
| Assessment Year: | 2010 |
| Assessed Land Value: | $148,000 |
| Assessed Improvement Value: | $535,900 |
| Total Assessed Value: | $683,900 |
| Property Characteristics | |
| Year Built: | 2006 |
| Stories: | 1.5 |
| Bedrooms: | 3 |
| Baths: | 5 |
| Partial Baths: | 1 |
| Total Rooms: | 6 |
| Fireplace: | 1 |
| Roof: | ASPHALT |
| Garage Type: | GARAGE |
| Garage Size: | 2 CAR(S) |
| Building Area: | 3,264 TOTAL 1,830 BASE 519 GARAGE 120 PORCH/PATIO/STOOP |
| No. of Buildings: | 1 |
| Air Conditioning: | YES |
| Heating: | HEAT PUMP;ELECTRIC |
| Basement: | FULL |
| Exterior Walls: | MASONRY |
| Acres: | 5.00 AC |
| Owner Information | |
| Original Name: | SALAHI TAREQ & MICHAELE |
| Standardized Name: | SALAHI, TAREQ SALAHI, MICHAELE |
| C/O: | OASIS WINERY |
| Original Address: | 14141 HUME RD HUME, VA 22639 |
| Standardized Address: | 14141 HUME RD HUME, VA 22639-1724 FAUQUIER COUNTY |
| Property Information | |
| Original Property Address: | 440 SCENIC OVERLOOK DR LINDEN, VA 22642 |
| Standardized Property Address: | 440 SCENIC OVERLOOK DR LINDEN, VA 22642 WARREN COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 31H 1 9 |
| Recording Date: | 07/10/2006 |
| Brief Description: | L 9 MOSBY'S OVERLOOK ESTS LR04-10515 FROM TM 31-19 |
| Sale Information | |
| Recording Date: | 07/10/2006 |
| Sale Price: | $633,000 - FULL AMOUNT |
| Document Number: | 7375 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $148,000 |
| Assessed Improvement Value: | $535,900 |
| Total Assessed Value: | $683,900 |
| Property Characteristics | |
| Year Built: | 2006 |
| Stories: | 1.5 |
| Bedrooms: | 3 |
| Baths: | 5 |
| Partial Baths: | 1 |
| Total Rooms: | 6 |
| Fireplace: | 1 |
| Roof: | ASPHALT |
| Garage Type: | GARAGE |
| Garage Size: | 2 CAR(S) |
| Building Area: | 3,264 TOTAL |
| No. of Buildings: | 1 |
| Air Conditioning: | YES |
| Heating: | HEAT PUMP |
| Basement: | FULL |
| Exterior Walls: | MASONRY |
| Acres: | 4.00 AC |
| Owner Information | |
| Original Name: | SALAHI TAREQ & MICHAELE |
| Standardized Name: | SALAHI, TAREQ SALAHI, MICHAELE |
| C/O: | OASIS WINERY |
| Original Address: | 14141 HUME RD HUME, VA 22639 |
| Standardized Address: | 14141 HUME RD HUME, VA 22639-1724 FAUQUIER COUNTY |
| Property Information | |
| Original Property Address: | 440 SCENIC OVERLOOK DR LINDEN, VA 22642 |
| Standardized Property Address: | 440 SCENIC OVERLOOK DR LINDEN, VA 22642 WARREN COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Owner Information | |
| Original Name: | SALAHI, DIRGHAM SALAHI, CORINNE |
| Standardized Name: | SALAHI, DIRGHAM SALAHI, CORINNE |
| Original Address: | 14141 HUME RD HUME, VA 22639-1724 |
| Standardized Address: | 14141 HUME RD HUME, VA 22639-1724 FAUQUIER COUNTY |
| Property Information | |
| Original Property Address: | 4702 OASIS LN |
| Standardized Property Address: | VA |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | 5998-88-4344 |
| Recording Date: | 03/30/1998 |
| Book/Page: | 800/1515 |
| Brief Description: | S SIDE RT 635 |
| Legal Description: | CITY/MUNI/TWNSP: MARSHALL TWP; MAP: 5998 |
| Sale Information | |
| Recording Date: | 03/30/1998 |
| Document Number: | 797/310 |
| Document Type: | PLAT |
| Assessment Information | |
| Assessment Year: | 2009 |
| Assessed Land Value: | $293,600 |
| Assessed Improvement Value: | $569,900 |
| Total Assessed Value: | $863,500 |
| Zoning: | RA;AGRICULTURE DIST |
| Property Characteristics | |
| Year Built: | 1978 |
| Stories: | 1.5 |
| Bedrooms: | 4 |
| Baths: | 3 |
| Partial Baths: | 1 |
| Total Rooms: | 10 |
| Fireplace: | 2 |
| Roof: | ASPHALT |
| Garage Type: | GARAGE |
| Pool/Spa: | POOL |
| Building Area: | 4,369 FINISHED |
| No. of Buildings: | 4 |
| Style: | TRADITIONAL |
| Air Conditioning: | YES |
| Heating: | HEAT PUMP |
| Basement: | YES |
| Exterior Walls: | BRICK/STONE |
| Foundation: | OTHER |
| Acres: | 8.488 AC |
| Owner Information | |
| Original Name: | SALAHI FAMILY LTD PARTNERSHIP TH |
| Standardized Name: | SALAHI FAMILY LTD PARTNERSHIP TH |
| Original Address: | 14141 HUME RD HUME, VA 22639 |
| Standardized Address: | 14141 HUME RD HUME, VA 22639-1724 FAUQUIER COUNTY |
| Property Information | |
| Original Property Address: | 4709 OASIS LN |
| Standardized Property Address: | 4709 OASIS LN SCHENECTADY, VA |
| Land Use: | INDUSTRIAL (GENERAL) |
| Legal Information | |
| Assessor's Parcel Number: | 5998-87-0439 |
| Book/Page: | 1261/1978 |
| Brief Description: | S SIDE RT 635 |
| Legal Description: | CITY/MUNI/TWNSP: MARSHALL TWP |
| Assessment Information | |
| Assessment Year: | 2010 |
| Assessed Land Value: | $989,800 |
| Assessed Improvement Value: | $677,400 |
| Total Assessed Value: | $1,667,200 |
| Zoning: | RA;AGRICULTURE DIST |
| Property Characteristics | |
| Year Built: | 1980 |
| Stories: | 1 |
| Total Rooms: | 3 |
| Roof: | ASPHALT |
| Building Area: | 12,800 FINISHED 15,600 TOTAL 800 PE |
| No. of Buildings: | 2 |
| Air Conditioning: | YES |
| Heating: | HEAT PUMP;ELECTRIC |
| Exterior Walls: | WOOD |
| Foundation: | CONCRETE BLOCK |
| Acres: | 99.721 AC |
| Effective Year: | 1990 |
| Debtor Information | |
| Name: | CITIGROUP INC |
| Creditor Information | |
| Name: | LORENZANA DEBRAHLEE |
| Filing Information | |
| Filing State: | NEW YORK |
| Filing Date: | 2/1/2010 |
| Property Attached: | Block: 06023; Lot: 00434 |
| Eviction: | NO |
| Filing 1 | |
| Filing Number: | 20090116382 |
| Filing Type: | CIVIL NEW FILING |
| Filing Date: | 2/1/2010 |
| Filing Court: | NEW YORK CITY SUPREME COURT - CIVIL DIVISION |
| Filing County: | NEW YORK |
| Filing Office: | NY |
| Business Information | |
| Filing Number: | 0663773 |
| Name: | CELEBRATION VINEYARDS, INC. |
| Name Type: | LEGAL |
| standard address: | 14139 HUME RD HUME, VA 22639-1724 |
| Business Type: | CORPORATION |
| Status: | TERM CORP-NO REPORT AND/OR FEES |
| Status Date: | 12/31/2008 |
| Place Incorporated: | VIRGINIA |
| Date Incorporated: | 08/21/2006 |
| Foreign/Domestic: | DOMESTIC |
| Terms: | PERPETUAL |
| Purpose: | GENERAL |
| Registered Agent | |
| Name: | SALAHI, TAREQ |
| Title: | DIRECTOR |
| registered agent address | 14139 HUME RD HUME, VA 22639-1724 |
| As of Date: | 08/21/2006 |
| Registered Agent Information: | COURT LOCALITY: FAUQUIER COUNTY |
