What we have found....
The original deed signed by Rev. Wright where he bought
vacant land from Kenneth Lewis for the
Rev. Wright Trust account.
The deed where Rev. Wright sells the Trinity Church the vacant land to build his
retirement home
Sexual offender with an address across the street from White House
The land sale between Obama (Trust 10209)
and Rita Rezko, wife of Anton Rezko who is
on trial now.
American Airlines Chairman, President and CEO Gerard Joseph Arpey
Document Archives
Where are they now?
Linda Tripp 10 years later
Anita Hill 16 years later
Clinton, Hillary
Washington, DC 20002 |
EXXON MOBIL CORPORATION POLITICAL ACTION COMMITTEE (EXXONMOBIL PAC) |
$50
primary |
07/23/04 |
Click here |
Clinton, Hillary
Washington, DC 20002 |
CLINTON, HILLARY RODHAM (D)
Senate - NY
earmarked via EXXON MOBIL CORPORATION POLITICAL ACTION COMMITTEE (EXXONMOBIL PAC) |
$500†
primary |
06/04/04 |
Click here |
The personal automobiles of the five oil executives that testified before Congress
Name: John Daniel Hofmeister
Date of Birth: January 18, 1948
Address: 2121 KIRBY DR # 26NE, HOUSTON TX 77019
VIN: 2T2GA31U66C045159
Tag Number: 98JY
Issue State: TEXAS
Earliest Registration Date: 11/01/2006
Latest Registration Date: 11/01/2007
Record Type: CURRENT
Name:Robert A. Malone
Date of Birth: 02/28/1952
Address: PO BOX 403, SONORA TX 76950-0403
VIN: 1GNFC1307R222529
Tag Number: 17RY4
Issue State: TEXAS
Earliest Registration Date: 08/04/2006
Latest Registration Date: 08/01/2007
Record Type: CURRENT
Name: JOSEPH STEPHEN SIMON
Address: 3701 EUCLID AVE, DALLAS TX 75205-3161
VIN: JTJHT00W464018577
Tag Number: 273NJG
Issue State: TEXAS
Earliest Registration Date: 08/10/2006
Latest Registration Date: 07/01/2007
Record Type: CURRENT
Name: John Edward Lowe
Date of Birth: January 22, 1959
Address: 2611 DOMINECO LN, KATY TX 77450
VIN: JTHFN48Y069002556
Tag Number: 695JT
Issue State: TEXAS
Earliest Registration Date: 12/19/2005
Latest Registration Date: 12/01/2007
Record Type: CURRENT
Name: John Edward Lowe
Date of Birth: January 22, 1959
VIN: WBXPA934X6WG87353
Tag Number: 220NWG
Issue State: TEXAS
Earliest Registration Date: 07/26/2006
Latest Registration Date: 07/01/2007
Record Type: CURRENT
Name: John Edward Lowe
Date of Birth: January 22, 1959
State of Origin: TEXAS
Address: 2611 DOMINECO LN, KATY TX 77450
VIN: JTJHT00W164017127
Tag Number: 039MRT
Issue State: TEXAS
Earliest Registration Date: 06/13/2006
Latest Registration Date: 06/01/2007
Record Type: CURRENT
Name: John Edward Lowe
Date of Birth: January 22, 1959
|
Address: 2611 DOMINECO LN, KATY TX 77450 |
VIN: JTJBT20X860118084
Tag Number: 085MRY
Issue State: TEXAS
Earliest Registration Date: 05/31/2006
Latest Registration Date: 05/01/2007
Record Type: CURRENT
Name: Peter James Robertson
Date of Birth: June 10, 1947
Address: 2920 DEL MONTE DR, HOUSTON TX 77019-3212
VIN: JT3HT05J9X0036490
Tag Number: D69JH
Earliest Registration Date: 03/01/2000
Latest Registration Date: 03/01/2000
Record Type: HISTORICAL
Note: This is the last vehicle in Robertson's
name in Texas before before he moved to
California with restricted access to records.
Name: JOHN CHARLES HAGEE Founder of the Cornerstone Church in San Antonio, Texas
Date of Birth: 04/12/1940
| Contributor |
Candidate or PAC |
Amount |
Date |
FEC Filing |
HAGEE, JOHN C. PASTOR
SAN ANTONIO , TX 78257
CORNERSTONE CHURCH/PASTOR |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$1,000
primary |
03/30/07 |
Click here |
Name: JOHN C HAGEE
Title: DIRECTOR
SSN: 467-56-xxxx
Company: TEXAS ISRAEL AGRICULTURAL RESEARCH FOUNDATION
Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
JOHN CHARLES HAGEE - 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129, BEXAR COUNTY (
CORNERSTONE CHURCH 210-490-1600
Parcel Number - 16331-001-0082
Lot Number - 8
Owner Name 1 - GLOBAL EVANGELISM INC
Address - 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129, BEXAR COUNTY
Owner's Address - 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129, BEXAR COUNTY
Land Usage - TAX EXEMPT
Land Size - 32,234
Year Built - 1999
Exterior Walls - CONCRETE BLOCK
Heating - CENTRAL
Legal Description - NCB 16331 BLK 1 LOT N 124.60 FT OF 8
Data Source - A
Filing Number: 30036323434
Filing Type: TERMINATION
Status: ACTIVE
Expiration Date: 07/31/2008
Event 1
Event: ORIGINAL FILING Document Number: 600340583
Date Filed: 10/13/2006
Collateral(s):
LIVESTOCK
Event 2
Event: ORIGINAL FILING Document Number: 600331259
Date Filed: 10/05/2006
Collateral(s):
LIVESTOCK
Event 3
Event: ORIGINAL FILING Document Number: 30036323434
Date Filed: 07/31/2003
Debtor Party(s):
Debtor: JOHN C HAGEE
Debtor Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Secured Party(s):
Secured: FIRST STATE BANK OF UVALDE
Secured Address: PO BOX 1908, UVALDE TX 78802-1908
Collateral(s):
LIVESTOCK
Filing Number: 60034358039
Filing Type: UCC STANDARD
Status: ACTIVE
Expiration Date: 10/16/2011
Event 1
Event: ORIGINAL FILING Document Number: 60034358039
Date Filed: 10/16/2006
Debtor Party(s):
Debtor: JOHN C HAGEE
Debtor Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Secured Party(s):
Secured: LONE STAR NATIONAL BANK
Secured Address: PO BOX 1127, PHARR TX 78577-1621
JOHN CHARLES HAGEE - 8 SHERBORNE LN, SAN ANTNIO TX 78257-1243, BEXAR COUNTY (Apr 1986 - Jul 2006)
Property Ownership Information for this Address
Property:
Parcel Number - 34753-109-0430
Lot Number - 43
Owner Name 1 - HAGEE JOHN
Owner Name 2 - HAGEE DIANA
Address - 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243, BEXAR COUNTY
Owner's Address - 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243, BEXAR COUNTY
Land Usage - SFR
Total Value - $736,960
Land Value - $111,580
Improvement Value - $625,380
Land Size - 29,620
Year Built - 1985
Homestead Exemption - YES
Exterior Walls - BRICK/STONE
Roof Type - WOOD
Air Conditioning - AC.CENTRAL
Heating - ELECTRIC
Garage - ATTACHED
Legal Description - NCB 34753A BLK 9 LOT 43 THE DOMINION PHASE-1 PUD "IH 10 W/DOMINION" ANNEXATN
Lender Name - WELLS FARGO BK
Interest Rate Type - FIX
JOHN C HAGEE - 239 N LOOP 1604 W, SAN ANTONIO TX 78232-1027, BEXAR COUNTY
Property Ownership Information for this Address
Property:
Parcel Number - 91001-100-0005
Owner Name 1 - GRACE CHURCH OF SAN ANTONIO
Owner Name 2 - DBA J H M JOHN C HAGEE-PRES
Address - 239 N LOOP 1604 W, SAN ANTONIO TX 78232-1027, BEXAR COUNTY
Owner's Address - 239 N LOOP 1604 W, SAN ANTONIO TX 78232-1027, BEXAR COUNTY
Land Usage - BUSINESS PERSONAL PROPERTY (GENERAL)
Legal Description - J H M 239 LOOP N 1604 W FURN FIXT MACH EQPT SUP
JOHN C HAGEE - 777 N LOOP 1604 W, SAN ANTONIO TX 78232-1027, BEXAR COUNTY
GETV 210-494-3900
Property Ownership Information for this Address
Property:
Parcel Number - 16331-000-0044
Owner Name 1 - HAGEE JOHN C ROYALTY
Address - 777 N LOOP 1604 W, SAN ANTONIO TX 78232-1027, BEXAR COUNTY
Owner's Address - 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129, BEXAR COUNTY
Land Usage - OFFICE & RESIDENTIAL
Total Value - $1,148,300
Land Value - $1,148,200
Improvement Value - $100
Land Size - 353,315
Year Built - 1940
Exterior Walls - BRICK/STONE VENEER
Roof Type - WOOD
Air Conditioning - AC.CENTRAL
Heating - FORCED AIR
Legal Description - NCB 16331 LOT S IRR 777.63 OF P-4 (4.723) & S IRR 371.77 FT OF P-5 (3.385)
Name: JOHN CHARLES HAGEE
SSN: 467-56-xxxx
Company: COLDWELL BANKER
Address: 600 N LOOP 1604, SAN ANTONIO TX 78232-1268
Phone: 210-483-6300
JOHN CHARLES HAGEE - 600 N LOOP 1604 E, SAN ANTONIO TX 78232-1268, BEXAR COUNTY
Current phones listed at this address:
COLDWELL BANKER COMMERCIAL 210-483-6250
COLDWELL BANKER D'ANN HARPER REALTORS 210-483-6300
VALERO ENERGY 210-444-8500
Property Ownership Information for this Address
Property:
Parcel Number - 17232-002-0030
Owner Name 1 - HARPER EXECUTIVE GROUP INC (Perot Holdings)
Address - 600 N LOOP 1604 E, SAN ANTONIO TX 78232-1268, BEXAR COUNTY
Owner's Address - 18503 SIGMA RD STE 200, SAN ANTONIO TX 78258-4211, BEXAR COUNTY
Land Usage - PROFESSIONAL BLDG (LEGAL, INSURANCE, REAL ESTATE)
Year Built - 1985
Exterior Walls - BRICK/STONE
Roof Type - OTHER
Air Conditioning - YES
Heating - CENTRAL
Legal Description - NCB 17232 BLK 2 LOT 3 EXC N IRR 250' X 270' AFTON OAKS UNIT 4
JOHN CHARLES HAGEE - 2719 OAK BLUFF ST, SAN ANTONIO TX 78230-3601, BEXAR COUNTY
SANCHEZ MICHAEL 210-479-9983
Property Ownership Information for this Address
Property:
Parcel Number - 14131-001-0480
Book - 7534
Page - 1229
Lot Number - 48
Owner Name 1 - SANCHEZ MICHAEL P
Owner Name 2 - SANCHEZ KAREN M
Address - 2719 OAK BLUFF ST, SAN ANTONIO TX 78230-3601, BEXAR COUNTY
Owner's Address - 2719 OAK BLUFF ST, SAN ANTONIO TX 78230-3601, BEXAR COUNTY
Land Usage - SFR
Subdivision Name - WHISPERING OAKS 04
Total Value - $179,780
Land Value - $38,020
Improvement Value - $141,760
Land Size - 14,305
Year Built - 1972
Homestead Exemption - YES
Exterior Walls - BRICK/STONE
Roof Type - ASPHALT SHINGLE
Air Conditioning - AC.CENTRAL
Heating - FORCED AIR
Fireplace - 1
Garage - ATTACHED
Sale Date - 06/30/1998
Sale Price - $156,009
Sellers Name 1 - BARRETT BRADLEY G & BELINDA M
Legal Description - NCB 14131 BLK 1 LOT 48
Lender Name - SECURITY SVC FCU
Texas Court:
Name: JOHN CHARLES HAGEE
SSN: 467-56-xxxx
Address: 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243
State of Origin: Texas
County of Origin: Bexar
DOB: 04/12/1940
Race: White
Sex: Male
Case Number: CC3 083016
Offense Date: 07/25/1987
Court Case Number: CC3 083016
Court Offense: SPEEDING 55-30
Court Disposition: DSMD-OTHER
Court Disposition Date: 04/14/1988
Case Number: CC3 083017
Offense Date: 07/25/1987
Court Case Number: CC3 083017
Court Offense: STOP SIGN VIOLATION
Court Disposition: DSMD-OTHER
Court Disposition Date: 04/14/1988
Case Number: CC5 097603
Offense Date: 06/23/1992
Court Case Number: CC5 097603
Court Offense: SPEEDING 80/55
Court Disposition: DSMD-OTHER
Court Disposition Date: 10/22/1992
Case Number: CC6 087571
Offense Date: 11/25/1988
Court Case Number: CC6 087571
Court Offense: SPEEDING 64-45
Court Disposition: DSMD-OTHER
Court Disposition Date: 05/04/1989
Case Number: CC6 089941
Offense Date: 07/14/1989
Court Case Number: CC6 089941
Court Offense: SPEEDING 74/55
Court Disposition: DSMD-OTHER
Court Disposition Date: 01/18/1990
Case Number: CC6 089942
Offense Date: 07/14/1989
Court Case Number: CC6 089942
Court Offense: EXPIRED DRIVERS LICENSE
Court Disposition: DSMD-DEFR ADJUD
Court Disposition Date: 02/02/1990
Name: JOHN HAGEE
Title: OWNER
SSN: 467-56-xxxx
Company: GETV
Address: 239 N LOOP 1604, SAN ANTONIO TX 78232-1027
Phone: 210-494-3900
Name: JOHN HAGEE
Title: RELIGIOUS LEADER
SSN: 467-56-xxxx
Company: CORNERSTONE CHURCH
Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Phone: 210-490-1600
Name: JOHN C HAGEE
Title: PRESIDENT
SSN: 467-56-xxxx
Company: GLOBAL EVANGELISM EDUCATIONAL MINISTRIES, INC.
Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Name: JOHN C HAGEE
Title: PRESIDENT
SSN: 467-56-xxxx
Company: GRACE CHURCH CONFERENCE CENTER, INC.
Address: 239 N LOOP 1604, SAN ANTONIO TX 78232-1027
Name: JOHN C HAGEE
Title: MANAGER
SSN: 467-56-xxxx
Company: SHOFAR BROADCASTING, LLC
Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Name: JOHN C HAGEE
Title: MANAGER
SSN: 467-56-xxxx
Company: JOHN C. HAGEE ENTERPRISES, LLC
Address: 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129
Phone: 210-698-1011
Name: JOHN C HAGEE
Title: DIRECTOR
SSN: 467-56-xxxx
Company: GRACE CHURCH CONFERENCE CENTER, INC.
Address: 239 N LOOP 1604, SAN ANTONIO TX 78232-1027
Name: JOHN C. HAGEE
Title: MANAGER
SSN: 467-56-xxxx
Company: SHOFAR BROADCASTING LLC
Address: 700 N SUITE 600, SAN ANTONIO TX 78205
Name: JOHN HAGEE
Title: Owner
SSN: 467-56-xxxx
Company: LAFONDA RANCH LLC
Address: 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243
Voter Registration:
Name: JOHN HAGEE
Address: 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243
DOB: 04/12/1940
Gender: Male
Registration Date: 04/21/1988
Status: Active
DIANA CASTRO HAGEE DOB: 09/05/1952 Age: 56
DIANA C HAGEE - 239 N LOOP 1604 N, SAN ANTONIO TX 78232, BEXAR COUNTY
DIANA C HAGEE - 3 AMBER GLN, SAN ANTONIO TX 78257-251, BEXAR COUNTY
DIANA CASTRO - 8 SHERBORNE LN, SAN ANTONIO TX 78257-1243, BEXAR COUNTY
DIANA C HAGEE - 18755 STONE OAK PKWY, SAN ANTONIO TX 78258-4129, BEXAR COUNTY
DIANA C HAGEE - 2719 OAK BLUFF ST, SAN ANTONIO TX 78230-3601, BEXAR COUNTY
DIANA C HAGEE - 838 ESTES AVE, SAN ANTONIO TX 78209-5224, BEXAR COUNTY
Peter A. Chernin
Date of Birth: 05/29/1951
President and COO of News Corporation
Chairman and CEO of the Fox Group
Note: Besides a $1,000 contribution to Mary Bono there have been no Republican contributions since 1999
| |
| Contributor |
Candidate or PAC |
|
Amount |
Date |
FEC
Filing |
Chernin, Peter
Santa Monica , CA 90402
News Corporation/President and COO |
DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE (D) |
|
$12,500
primary |
03/31/08 |
Click here |
Chernin, Peter
Beverly Hills , CA 90212
News Corp/President and COO |
Hillary Clinton (D)
President
HILLARY CLINTON FOR PRESIDENT |
|
$2,300
primary |
06/15/07 |
Click here |
Chernin, Peter
Beverly Hills , CA 90212
News Corp/President and COO |
Hillary Clinton (D)
President
HILLARY CLINTON FOR PRESIDENT |
|
$2,300
general |
06/15/07 |
Click here |
Chernin, Megan
Santa Monica , CA 90402
N/A/Volunteer |
DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE (D) |
$12,500
primary |
03/31/08 |
Click here |
Chernin, Megan
Santa Monica , CA 90402
Volunteer/Non-Profit Chair |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$2,300
primary |
10/12/07 |
Click here |
Chernin, Megan
Santa Monica , CA 90402
Volunteer/Non-Profit Chair |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$2,100
general |
10/12/07 |
Click here |
Chernin, Megan
Santa Monica , CA 90402
Volunteer/Non-Profit Chair |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$-2,100
primary |
10/12/07 |
Click here |
Chernin, Megan
Santa Monica , CA 90402
Volunteer/Non-Profit Chair |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$2,100
primary |
02/14/07 |
Click here |
Chernin, Megan
Beverly Hills , CA 90212
|
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$-2,100
primary |
01/31/08 |
Click here |
Chernin, Megan
Beverly Hills , CA 90212
non Profit/non practicing Attorney |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$200
general |
01/09/08 |
Click here |
Chernin, Megan
Beverly Hills , CA 90212
non Profit/non practicing Attorney |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$-200
primary |
01/09/08 |
Click here |
Chernin, Megan
Beverly Hills , CA 90212
non Profit/non practicing Attorney |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA |
$2,300
primary |
01/09/08 |
Click here |
Property:
Parcel Number - 013882
Book - 1522
Page - 142
Owner Name 1 - CHERNIN PETER
Owner Name 2 - CHERNIN MEGAN
Address - 300 LANSDOWNE 300, WESTPORT CT 06880b
Owner's Address - 300 LANSDOWNE, WESTPORT CT 06880
Land Usage - CONDOMINIUM
Total Value - $522,500
Improvement Value - $522,500
Year Built - 1986
Roof Type - ASPHALT SHINGLE
Air Conditioning - TYPE UNKNOWN
Heating - FORCED AIR
Fireplace - 1
Sale Date - 04/11/1997
Sale Price - $420,000
Property:
Parcel Number - 000023 - 000099
Owner Name 1 - CHERNIN PETER
Owner Name 2 - CHERNIN MEGAN
Owner's Address - 2327 LA MESA DR, SANTA MONICA CA 90402
Land Usage - RESIDENTIAL LOT
Total Value - $250,000
Land Value - $250,000
Land Size - 8,712
Data Source - A
Property:
Parcel Number - 000023 - 000099
Owner Name 1 - CHERNIN PETER
Owner Name 2 - CHERNIN MEGAN
Address - BEACH RD, CHILMARK MA 02535, DUKES COUNTY
Owner's Address - 2327 LA MESA DR, SANTA MONICA CA 90402
Land Usage - VACANT LMTD/NO DEV POTENTIAL
Total Value - $350,000
Land Value - $350,000
Land Size - 8,712
Data Source - A
Property:
Parcel Number - 2284-004-034
Lot Number - 8
Owner Name 1 - GOLDMARK ANDREW G
Owner Name 2 - GOLDMARK SOOMI L
Address - 4537 WOODLEY AVE, ENCINO CA 91436
Owner's Address - 4537 WOODLEY AVE, ENCINO CA 91436
Land Usage - SFR
Subdivision Name - 13352
Total Value - $1,621,702
Land Value - $646,721
Improvement Value - $974,981
Land Size - 37,220
Year Built - 1941
Homestead Exemption - YES
Exterior Walls - STUCCO
Roof Type - GRAVEL
Heating - CENTRAL
Fireplace - 1
Pool - TYPE UNKNOWN
Sale Price - $1,330,000
Sellers Name 1 - CHERNIN PETER A & MEGAN B
Legal Description - TRACT NO 13352 LOT COM N 003'30" W 65 FT FROM MOST S COR OF LOT 8 TH N ON W LINE OF WOODLEY AVE 84.32 FT TH N 8038' 05" W 315 FT TH S 003'30" E 149.32 FT TH S 8038'05" E 140.41 FT TH N 341'55"
Data Source - A
Property:
Parcel Number - 2184001020
Owner Name 1 - CYTRYNOWICZ, DANIEL
Address - 5021 OTIS AVE, TARZANA CA 91356
Owner's Address - 5310 ZELZAH AVE APT 309, ENCINO CA 91316
Land Usage - SINGLE FAMILY RESIDENCE
Sale Price - $335,000
Sellers Name 1 - CHERNIN PETER
Data Source - A
Property:
Parcel Number - 2284004034
Owner Name 1 - CHERNIN, PETER
Address - 4537 WOODLEY AVE, ENCINO CA 91436
Owner's Address - 4537 WOODLEY AVE, ENCINO CA 91436
Land Usage - SINGLE FAMILY RESIDENCE
Sale Price - $1,160,000
Sellers Name 1 - BRADLEY & MARCIA MARCUS TE
Name: PETER A CHERNIN
Address: 2327 LA HIGHWAY MESA, SANTA MONICA CA 90402
Permit Type: Hunting
Home State: California
Permit State: Montana
Report: Clemens had affair with country singer McCready
Malinda Gayle McCready AKA Mindy McCready
Date of Birth: 11/30/1975
Arizona Court:
Name: MALINDA GAYLE MCCREADY
Address: NASHVILLE, TN 37215
State of Origin: Arizona
DOB: 11/30/1975
Case Number: S−8015−CR−20050872
Court Description: Mohave County Superior
Court Case Number: S−8015−CR−20050872
Court Offense: UNLAW USE OF MEANS OF TRANSP
Court Disposition: COURT DISMISSAL
Court Disposition Date: 11/04/2005
Court Level/Degree: Felony
Court Activity:
Date: 11/08/2005
Date: 11/04/2005
Activity: ARRAIGNMENT
Date: 10/03/2005
Activity: ARRAIGNMENT
Date: 08/30/2005
Activity: ARRAIGNMENT
Date: 07/29/2005
Activity: ARRAIGNMENT
Arizona Court:
Name: MALINDA GAYLE MCCREADY
SSN: 264−81−xxxx
State of Origin: Arizona
DOB: 11/30/1975
Sex: Female
Case Number: J−0804−FR−200500332
Component: 1
Court Description: Lake Havasu City Justice
Court Case Number: J−0804−FR−200500332
Court Offense: HINDERING PROSECUTION 1ST DEG
Court Disposition: COMPL DISMISSED BY CTY ATTY
Court Disposition Date: 07/27/2005
Court Level/Degree: Felony
Court Activity:
Date: 07/29/2005
Activity: ARREST WARRANT RETURN
Date: 07/27/2005
Activity: ORDER OF DISMISSAL
Date: 07/27/2005
Activity: ARREST WARRANT EXEC/QUASH
Date: 07/25/2005
Activity: MOTION TO DISMISS
Date: 06/24/2005
Activity: COURT PAPERWORK ISSUED
Date: 06/24/2005
Activity: COMPLAINT FILED
Date: 06/24/2005
Activity: ARREST WARRANT: ISSUED
Florida Court:
Name: MINDY MCCREADY
State of Origin: Florida
County of Origin: Lee
DOB: 11/30/1975
Offense Date: 11/04/1993
Court Case Number: 93−048068TT
Court Offense: D/L SUSPEND/CIVIL CHARGES
Court Disposition: DEF SENTENCED
Court Disposition Date: 11/15/1993
Florida Court:
Name: MINDY MCCREADY
State of Origin: Florida
County of Origin: Lee
DOB: 11/30/1975
Offense Date: 11/18/1993
Court Case Number: 93−050127TT
Court Offense: D/L SUSPEND/CIVIL CHARGES
Court Disposition: DEF SENTENCED
Court Disposition Date: 12/16/1993
Florida Court:
Name: MALINDA GAYLE MCCREADY
State of Origin: Florida
County of Origin: Lee
DOB: 11/30/1975
Offense Date: 11/04/1993
Court Case Number: 93−048068TT
Court Offense: D/L SUSPEND/CIVIL CHARGES
Court Disposition: DEF SENTENCED
Court Disposition Date: 11/15/1993
Florida Court:
Name: MALINDA GAYLE MCCREADY
State of Origin: Florida
County of Origin: Lee
DOB: 11/30/1975
Offense Date: 11/18/1993
Court Case Number: 93−050127TT
Court Offense: D/L SUSPEND/CIVIL CHARGES
Court Disposition: DEF SENTENCED
Court Disposition Date: 12/16/1993
Arizona Court:
Name: MALINDA GAYLE MCCREADY
Address: 366 ARDSLEY PL, NASHVILLE TN 37215−3247
State of Origin: Arizona
County of Origin: Mohave
DOB: 11/30/1975
Case Number: S−8015−CR−20050872
Component: 1
Court Offense: HINDERING PROSECUTION IN THE FIRST DEGREE
Court Statute: 13−2512
Court Disposition: COURT DISMISSAL
Comprehensive Report
Court Disposition Date: 11/04/2005
Sentence Date: 11/04/2005
Tennessee Department of Corrections:
Name: MALINDA GAYLE MCCREADY
State of Origin: Tennessee
DOC Number: 00384058
Party Status: Active
DOB: 11/30/1975
Race: White
Sex: Female
Eyes: Hazel
Height: 5´ 08"
Convicted County: Williamson
Offense: OBTAIN DRUGS BY FRAUD Sentence Date: 07/14/2007 Adjudication Withheld: Unknown
Parole/Probations:
Start Date: 10/22/2007
Status: Return Split Confinement
Start Date: 09/14/2007
Status: New Admission
Start Date: 11/29/2004
Status: Court Order
Prison Inmate Records:
Latest Admission Date: 10/22/2007 Sentence: 2 Years
Status: Probation Revoked
Prison Location: Tennessee−DOC
Latest Admission Date: 09/14/2007 Sentence: 2 Years
Status: Split
Prison Location: Tennessee−DOC
Latest Admission Date: 09/14/2007 Sentence: 2 Years
Status: DISCHARGED
Prison Location: Tennessee−DOC
Date Filed: 05/09/1997 Chapter: 7 Disposition Date: 04/15/1998 Disposition: Discharged
Filing Status: INDIVIDUAL
Case Number: 9704528 Court Location: TENNESSEE MIDDLE − NASHVILLE
Debtor Name: MCCREADY, MALINDA G Debtor SSN: 264−81−xxxx
Debtor Address: 1600 SHACKLEFORD RD, NASHVILLE TN 37215−3522
Assets available for unsecured creditors: No
Debtor is self−represented: No
Liabilities: Assets: Exempt:
:
Type: SMALL CLAIMS JUDGMENT
Court: DAVIDSON CO GENERAL SESSION, TN
Case Number: 04GC8617
Amount: $3,909
Date Filed: 07/06/2004
Debtor Name: MALINDA MCCREADY
Debtor Address: 366 ARDSLEY PL, NASHVILLE TN 37215−3247
Creditor: THE ASSOCIATION OF OWNERS OF THE
Type: CIVIL JUDGMENT
Court: DAVIDSON CO CIRCUIT COURT, TN
Case Number: 05C2282
Amount: $3,500
Date Filed: 12/14/2005
Debtor Name: MALINDA MCCREADY
Debtor Address: 366 ARDSLEY PL, NASHVILLE TN 37215−3247
Creditor: RODNEY BROWER
Type: CIVIL NEW FILING
Court: DAVIDSON CO CIRCUIT COURT, TN
Case Number: 05C2282
Date Filed: 08/02/2005
Debtor Name: MALINDA MCCREADY
Debtor Address: 366 ARDSLEY PL, NASHVILLE TN 37215−3247
Creditor: RODNEY BROWER
Type: SMALL CLAIMS JUDGMENT
Court: DAVIDSON CO GENERAL SESSION, TN
Case Number: 07GC7172
Amount: $13,931
Date Filed: 08/16/2007
Debtor Name: MALINDA MCCREADY
Debtor Address: 1904 BLAIR BLVD, NASHVILLE TN 37212−5006
Creditor: MATERNAL FETAL GROUP PLLC
Type: FEDERAL TAX LIEN
Court: DAVIDSON CO REGISTER OF DEEDS, TN
Case Number: 200801240007355
Amount: $119,856
Date Filed: 01/24/2008
Debtor Name: MALINDA G MCCREADY
Debtor Address: 50 MUSIC SQ # 702, NASHVILLE TN 37203−3212
Creditor: INTERNAL REVENUE SERVICE
MALINDA GAYLE MCCREADY − 4800 SW 29TH AVE, CAPE CORAL FL 33914
MCCREADY TIM TERRI (239) 540−2833
Property Ownership Information for this Address
Property:
Parcel Number − 17−45−23−C1−05009−054A
Book − 4820
Page − 3809
Lot Number − 54
Owner Name 1 − CREPS DENNIS K
Address − 4800 SW 29TH AVE, CAPE CORAL FL 33914−6020, LEE COUNTY
Owner´s Address − 5319 SW 28TH PL, CAPE CORAL FL 33914−6067, LEE COUNTY
Land Usage − SFR
Subdivision Name − CAPE CORAL UNIT 72
Total Value − $347,550
Land Value − $227,350
Improvement Value − $120,200
Land Size − 7,596
Building Size − 2,390
Year Built − 1990
Exterior Walls − WOOD FRAME
Roof Type − ASPHALT/COMPOSITION SHINGLE
Air Conditioning − AC.CENTRAL
Heating − FORCED AIR
Fireplace − 1
Pool − TYPE UNKNOWN
Garage − ATTACHED FINISHED
Other Characteristic 1 − WATER FRONT
Sale Date − 06/30/2005
Sale Price − $296,428
Sellers Name 1 − LINDSTROM ANN
Legal Description − CAPE CORAL UNIT 72 BLK 5009 PB 23 PG 22 S 1/2 LOT 54
Parcel Number − 131−05 −C 366.00 C
Owner Name 1 − MCCREADY MALINDA
Address − 366 ARDSLEY PL, NASHVILLE TN 37215−3247, DAVIDSON COUNTY
Owner´s Address − 366 ARDSLEY PL, NASHVILLE TN 37215−3247, DAVIDSON COUNTY
Land Usage − CONDOMINIUM
Total Value − $48,425
Land Value − $9,750
Improvement Value − $38,675
Year Built − 1986
Exterior Walls − BRICK
Roof Type − ASPHALT
Air Conditioning − AC.CENTRAL
Heating − CENTRAL
Sale Date − 10/16/2000
Sale Price − $195,500
Sellers Name 1 − HOOTON JOHN R III BONNIE T
Legal Description − UNIT 366
Tricia Walsh-Smith, Date of Birth: 03/24/1956, aka, Tricia Arnold, Tricia Walsh-Arnold, Patricia A. Smith, Patricia W. Arnold who went on Youtube.com (Number two video)to discuss her divorce mentioning her husband's use of Viagra, porn and condoms.
Husband: PHILIP J SMITH
Date of Birth: 07/29/1931
Age: 76
Parcel Number - 09-00076-0000-00007-0002
Book - 8370
Page - 676
Lot Number - 7-2
Owner Name 1 - KIM CHANG
Owner Name 2 - KANG MOON JUNG
Address - 300 COUNTY RD, DEMAREST NJ 07627
Owner's Address - 300 COUNTY RD, DEMAREST NJ 07627
Land Usage - SFR
Total Value - $654,700
Land Value - $429,100
Improvement Value - $225,600
Land Size - 27,617
Year Built - 1953
Sale Date - 04/20/2001
Sale Price - $510,000
Sellers Name 1 - SMITH PHILIP
Property:
Parcel Number - 00-43-40-30-28-001-3090
Book - 7771
Page - 172
Owner Name 1 - SMITH PHILIP J
Address - 19800 SANDPOINTE BAY DR APT 309, TEQUESTA FL 33469
Owner's Address - 225 W 44TH ST, NEW YORK NY 10036
Land Usage - CONDOMINIUM
Subdivision Name - SANDPOINTE BAY CONDO
Total Value - $343,000
Improvement Value - $343,000
Building Size - 1,639
Year Built - 1985
Sale Date - 06/21/1993
Sale Price - $160,000
Sellers Name 1 - TAYLOR MARION K
Legal Description - SANDPOINTE BAY COND UNIT 309
Property:
Parcel Number - 00-43-40-30-28-001-3090
Book - 7771
Page - 172
Lot Number - 309
Owner Name 1 - SMITH PHILIP J
Address - 19800 US HIGHWAY 1 APT 309, TEQUESTA FL 33469
Owner's Address - 225 W 44TH ST, NEW YORK NY 10036
Land Usage - CONDOMINIUM
Subdivision Name - SANDPOINTE BAY CONDO
Total Value - $321,000
Improvement Value - $321,000
Building Size - 1,639
Year Built - 1984
Sale Date - 06/21/1993
Sale Price - $160,000
Sellers Name 1 - TAYLOR MARION K
Legal Description - SANDPOINTE BAY COND UNIT 309
Property:
Parcel Number - 00-43-40-30-28-001-3090
Book - 7771
Page - 172
Owner Name 1 - SMITH PHILIP J
Address -
Owner's Address - 225 W 44TH ST, NEW YORK NY
Land Usage - CONDOMINIUM
Subdivision Name - SANDPOINTE BAY COND
Year Built - 1985
Sale Price - $160,000
Legal Description - SANDPOINTE BAY COND UNIT 309
Property:
Parcel Number - 00076-0000-00007-0002
Lot Number - 00007
Owner Name 1 - SMITH PHILIP
Owner Name 2 - SMITH LINDA
Address - 300 COUNTY RD, DEMAREST NJ 07627
Owner's Address - 923 5TH AVE, NEW YORK NY 10021
Land Usage - SFR
Total Value - $387,900
Land Value - $179,600
Improvement Value - $208,300
Land Size - 27,634
Voter Registration:
Name: PHILIP J SMITH
Address: 710 PARK AVE 11A, NEW YORK NY 10021
DOB: 07/29/1931
Gender: Male
Last Vote Date: 11/07/2006
Registration Date: 08/11/1997
Political Party: Independent
State of Registration: New York
Status: Active
Name: PHILIP J SMITH
Title: PRESIDENT
Company: SHUBERT ORGANIZATION INC
Address: 234 W 44TH ST FL 6, NEW YORK NY 10036
Phone: (212) 944-3701
Dates: Jun 11, 1973 - Jan 22, 2008
Name: PHILIP J SMITH
Title: BOARD OF TRUSTEES MEMBER
Company: THE ACTORS' FUND OF AMERICA
Address: 729 7TH AVE FL 10, NEW YORK NY 10019-6895
Phone: (212) 221-7300
Name: PHILIP J SMITH
Title: GALA CO-CHAIR
Company: THE ACTORS' FUND OF AMERICA
Address: 729 7TH AVE FL 10, NEW YORK NY 10019-6895
Name: PHILIP J SMITH
Title: VICE PRESIDENT
Company: THE ACTORS' FUND OF AMERICA INCORPORATED
Address: 729 7TH AVE FL 10, NEW YORK NY 10019-6895
Phone: (212) 221-7300
FEIN: 131635251
Name: PHILIP SMITH
Title: PRES
Company: SHUBERT TICKETING SERVICES DIV
Address: NEW YORK, NY
Name: PHILLIP SMITH
Title: PRESIDENT
Company: 239-47 W 45TH ST CORP
Address: NEW YORK, NY
Name: PHILLIP SMITH
Title: HR/PERSONNEL/TRAINING DIRECTOR
Company: SHUBERT THEATRE
Address: NEW YORK, NY
Name: PHILLIP SMITH
Title: TRAINING SUPERVISOR
Company: SHUBERT THEATRE
Address: NEW YORK, NY
Name: PHILIP J SMITH
Title: TREASURER
Company: ACTOR' FUND HOMES
Address: NEW YORK, NY
A Statement From Ms. Tricia Walsh-Smith
PR NEWSWIRE
Posted: 2008-04-24 14:39:40
NEW YORK, April 24 /PRNewswire/ -- In response to the thousands of emails pouring in to Ms. Tricia Walsh-Smith with regards to her YouTube Divorce Video, Ms. Walsh-Smith wishes to say: "Thank you all very much for your encouraging words. I am trying to answer each one as they come in but with the great amount of them, this may take time. I have restored the video to the site and this time I've included a completely unedited version of the phone call. The new video can be found on YouTube."
SOURCE Tricia Walsh-Smith
Copyright © 1996-2008 PR Newswire Association LLC. All rights reserved.
04/24/2008 13:31 ET
Vanilla Ice
Name: ROBERT MATTHEW VANWINKLE AHA Vanilla Ice
Date of Birth: 10/31/1967
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Address: 1741 SW 120TH TER, DAVIE FL 33325-4625
Aliases: ROBERT MATTHEW VANWINKLE
State of Origin: Florida
County of Origin: Broward
DOB: 10/31/1967
Race: White
Sex: Male
Offenses:
Offense #1
Case Number: 01000225MM10A
Component: 001
Arrest Date: 01/03/2001
Arresting Agency: DAVIE PD
Court Case Number: 01000225MM10A
Court Offense: DISORDERLY CONDUCT
Court Statute: DISORDERLY CONDUCT
Court Disposition: CONVICTED BY PLEA
Court Disposition Date: 04/17/2001
Court Level/Degree: Misdemeanor
Sentence Date: 04/17/2001
Probation: 12 Months
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Address: PO BOX 551767, FT LAUDERDALE FL 33355-1767
State of Origin: Florida
County of Origin: Broward
DOB: 10/31/1967
Race: White
Sex: Male
Offenses:
Offense #1
Case Number: 98005810MM40A
Component: 001
Arresting Agency: FLORIDA GAME & FISH COMMISSION
Court Case Number: 98005810MM40A
Court Offense: UNLAW POSS OF WILDLIFE
Court Statute: UNLAW POSS OF WILDLIFE
Court Disposition: CONVICTED BY PLEA
Court Disposition Date: 08/05/1999
Court Level/Degree: Misdemeanor
Sentence Date: 08/05/1999
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Aliases: ROBERT MATTHEW VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 12/23/1996
Arrest Date: 12/23/1996
Arrest Level/Degree: County
Court Description: DADE COUNTY COURT
Court Case Number: M97001499
Court Plea: PLEA: NO PLEA ENTERED
Court Disposition: NOLLE PROSEQUI
Court Disposition Date: 07/17/1997
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Aliases: ROBERT MATTHEW VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 04/19/1997
Arrest Date: 04/19/1997
Arrest Statute: 327.3300
Arrest Level/Degree: Infraction
Court Description: DADE COUNTY COURT
Court Case Number: B97021154
Court Plea: PLEA: GUILTY
Court Disposition Date: 05/12/1997
Offense #2
Component: 002
Offense Date: 04/19/1997
Arrest Date: 04/19/1997
Arrest Statute: 327.1100
Arrest Level/Degree: Infraction
Court Description: DADE COUNTY COURT
Court Case Number: B97021154
Court Plea: PLEA: GUILTY
Court Disposition Date: 05/12/1997
Offense #3
Component: 003
Offense Date: 04/19/1997
Arrest Date: 04/19/1997
Arrest Statute: 327.1000
Arrest Level/Degree: Misdemeanor
Court Description: DADE COUNTY COURT
Court Case Number: B97021154
Court Plea: PLEA: GUILTY
Court Statute: 327.1000
Court Disposition: ADJUDICATED GUILTY
Court Disposition Date: 05/12/1997
Court Level/Degree: Misdemeanor
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Aliases: ROBERT MATTHEW VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 06/22/2000
Arrest Date: 06/22/2000
Arrest Statute: INTENT THREAT TO DO VIOLENCE
Arrest Level/Degree: Second Degree Misdemeanor
Court Description: BAY COUNTY COURT
Court Case Number: 00006679MMMO
Court Disposition: DROPPED/ABANDONED
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Aliases: Vanilla Ice
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE OR MEXICAN
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 01/03/2001
Arrest Date: 01/03/2001
Arrest Statute: BATTERY
Arrest Level/Degree: First Degree Misdemeanor
Court Description: BROWARD COUNTY COURT
Court Case Number: 01000225MM10A
Court Plea: PLEA: NOLO CONTENDERE
Court Statute: 877.03
Court Disposition: ADJUDICATION WITHHELD
Court Disposition Date: 04/17/2001
Court Costs: $17.00
Court Level/Degree: First Degree Misdemeanor
Sentence Date: 04/17/2001
Florida Court:
Name: ROBERT MATHEW VANWINKLE
Aliases: ROBERT M VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 03/20/1995
Arrest Date: 03/20/1995
Arrest Level/Degree: County
Court Description: DADE COUNTY COURT
Court Case Number: M95018126
Court Plea: PLEA: NO PLEA ENTERED
Court Disposition: DISMISSED
Court Disposition Date: 05/31/1995
Court Level/Degree: County
Florida Court:
Name: ROBERT MATHEW VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 11/16/1998
Arrest Date: 11/16/1998
Arrest Statute: 396.0022
Arrest Level/Degree: Second Degree Misdemeanor
Court Description: BROWARD COUNTY COURT
Court Case Number: 98005877MM40A
Court Disposition: FILED
Florida Court:
Name: ROBERT MATHEW VANWINKLE
State of Origin: Florida
DOB: 10/31/1967
Race: WHITE
Sex: Male
Offenses:
Offense #1
Component: 001
Offense Date: 11/23/1998
Arrest Date: 11/23/1998
Arrest Statute: POSSESS WILDLIFE WITHOUT PERMIT
Arrest Level/Degree: Second Degree Misdemeanor
Court Description: BROWARD COUNTY COURT
Court Case Number: 98005810MM40A
Court Disposition: FILED
Hunting/Fishing Permit:
Name: ROBERT M VANWINKLE aka Vanilla Ice
Address: PO BOX 540973, LAKE WORTH FL 33454-0973
DOB: 10/31/1967
Permit Type: Fishing
Home State: Florida
Permit State: Florida
Liens and Judgments:
Type: STATE TAX LIEN
Court: SACRAMENTO COUNTY COURT (RD), CA
Case Number: 200611081709
Amount: $441
Date Filed: 11/08/2006
Debtor Name: LAURA VANWINKLE
Debtor SSN: 263-75-xxxx
Debtor Address: PO BOX 12394, FORT PIERCE FL 34979-2394
Creditor: STATE OF CALIFORNIA
Type: STATE TAX LIEN
Court: SACRAMENTO COUNTY COURT (RD), CA
Case Number: 9310150799
Amount: $11,516
Date Filed: 10/15/1993
Debtor Name: WINKLE R VAN
Debtor SSN: 454-57-xxxx
Debtor Address: 3315 SILVERSTONE DR, PLANO TX 75023-7836
Creditor: STATE OF CALIFORNIA
Type: STATE TAX LIEN
Court: LA COUNTY / RECORDER OF DEEDS, CA
Case Number: 9513705
Amount: $789
Date Filed: 08/22/1995
Debtor Name: ROBERT M WINKLE
Debtor Address: 9595 WILSHIRE BLVD, BEVERLY HILLS CA 90212-2511
Creditor: STATE OF CALIFORNIA
Filing Number:
Filing Type: REL FTL
Status:
Event 1
Event: REL FTL Document Number: 0002615
Date Filed: 10/23/2001
Debtor Party(s):
Debtor: ROBT M VANWINKLE aka Vanilla Ice
Debtor Address: 3315 SILVERSTONE DR, PLANO TX 75023-7878
Secured Party(s):
Secured: INTERNAL REVENUE SERVICE
Secured Address:
Filing Number:
Filing Type: FTL
Status:
Event 1
Event: FTL Document Number: 0002882
Date Filed: 08/18/2000
Debtor Party(s):
Debtor: ROBT M VANWINKLE
Debtor Address: 3315 SILVERSTONE DR, PLANO TX 75023
Secured Party(s):
Secured: INTERNAL REVENUE SERVICE
Secured Address:
Property:
Parcel Number - 73-41-44-24-05-000-1910
Book - 18358
Page - 160
Owner Name 1 - VAN RAP LTD aka Vanilla Ice
Address - 10364 TRIANON PL, WELLINGTON FL 33449-8072, PALM BEACH COUNTY
Owner's Address - PO BOX 12394, FORT PIERCE FL 34979-2394, ST. LUCIE COUNTY
Sale Date - 04/04/2005
Sellers Name 1 - VANWINKLE, ROBERT M
Seller's Address - PO BOX 12394, FORT PIERCE FL 34979-2394, ST. LUCIE COUNTY
Property:
Parcel Number - 73-41-44-24-05-000-1910
Book - 18355
Page - 718
Owner Name 1 - VANWINKLE, ROBERT
Address - 10364 TRIANON PL, WELLINGTON FL 33467-8072, PALM BEACH COUNTY
Owner's Address - PO BOX 12394, FORT PIERCE FL 34979-2394, ST. LUCIE COUNTY
Land Usage - SINGLE FAMILY RESIDENCE
Sale Date - 03/28/2005
Sale Price - $716,695
Sellers Name 1 - TRANSEASTERN VERSAILLES LLC
Loan Amount - $350,000
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - CITIMORTGAGE
Interest Rate Type - ADJ
Name: PHILLIP CALVIN MCGRAW
Date of Birth: 09/01/1950
Name: ROBIN JO MCGRAW
Date of Birth: 12/28/1953
Number One: The Voter's Registration
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Voter Information
This information listed is confirmation that you are registered to vote at the address and precinct listed below as of the "valid from" date.
To view county contact information, visit the List of County Election Administrators page.
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