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Tiger Woods

 

 

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

 

 

 

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

 

 

 

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

 

 

 

 

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

 

 

 

Review the Tiger Woods Gulfstream jet that will be in the news soon

 

 

 

 

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"

 

 

 

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

 


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.

 

Examine Rehab Director Carnes' ownership of a Tow Truck and Wrecker

 

 

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.

 

 

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
Date of Birth: May 27, 1944

 

wife:

Susan Louise Carnes
Date of Birth: June 30, 1945 

 

Telephones:

480-488-3027

218-675-5425

 

See the actual copy of the 2002 $19,255.00 Internal Revenue tax lien

Debtor Information
Debtor 1
Name: CARNES,PATRICK J
SSN: 471-48-XXXX
Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
 
Debtor 2
Name: CARNES,SUSAN L
SSN: 468-50-XXXX
Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: ARIZONA
Filing Date: 4/29/2002
Amount: $19,255
IRS Serial Number: 860274473
 
Filing 1
Filing Number: 20020433843
Filing Type: FEDERAL TAX LIEN
Filing Date: 4/29/2002
Filing Court: MARICOPA COUNTY RECORDER
Filing County: MARICOPA
Filing Office: AZ

 

 

 

 

Debtor Information
Name: CARNES,PATRICK J
SSN: 471-48-XXXX
Address: 6608 BRITTANY RD
EDINA, MN 55435-1531
HENNEPIN COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: MINNESOTA
Original Filing Number: 71671
Filing Date: 1/10/1994
Amount: $43,167
IRS Serial Number: 419400189
Release Date: 10/27/1994
 
Filing 1
Filing Number: 71671
Filing Type: FEDERAL TAX LIEN
Filing Date: 1/10/1994
Filing Court: HENNEPIN COUNTY COURT
Filing County: HENNEPIN
Filing Office: MN

 

 

 

 

Debtor Information
Debtor 1
Name: CARNES,PATRICK
SSN: 471-48-XXXX
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
CASS COUNTY
 
Debtor 2
Name: CARNES,SUZANNE
SSN: 468-50-XXXX
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
CASS COUNTY
 
Creditor Information
Name: STATE OF MINNESOTA
 
Filing Information
Filing State: MINNESOTA
Original Filing Number: 392818
Filing Date: 9/29/1997
Amount: $5,303
Release Date: 7/13/1998

 

 

 

 

Debtor Information
Name: CARNES,PATRICK J
SSN: 471-48-XXXX
Address: 6608 BRITTANY RD
EDINA, MN 55435-1531
HENNEPIN COUNTY
 
Creditor Information
Name: STATE OF MINNESOTA
 
Filing Information
Filing State: MINNESOTA
Original Filing Number: 32591
Filing Date: 12/9/1993
Amount: $9,600
Release Date: 4/27/1994
 
Filing 1
Filing Number: 32591
Filing Type: STATE TAX LIEN
Filing Date: 12/9/1993
Filing Court: HENNEPIN COUNTY COURT
Filing County: HENNEPIN
Filing Office: MN
 

 

 

 

 

 

Debtor Information
Name: CARNES, PATRICK J
SSN: 471-48-XXXX
Address: 6608 BRITTANY RD
EDINA, MN 55435-1531
HENNEPIN COUNTY
 
Creditor Information
Name: RETAILERS NATIONAL BANK
 
Filing Information
Filing State: MINNESOTA
Filing Date: 6/12/1996
Amount: $13,725
Filing 1
Filing Number: 968391
Filing Type: CIVIL JUDGMENT
Filing Date: 6/12/1996
Filing Court: HENNEPIN COUNTY DISTRICT COURT
Filing County: HENNEPIN
Filing Office: MN

 

 

 

 

Debtor Information
Debtor 1
Name: CARNES, PATRICK J
SSN: 471-48-XXXX
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
CASS COUNTY
 
Debtor 2
Name: CARNES, SUZANNE
SSN: 468-50-XXXX
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
CASS COUNTY
 
Debtor 3
Name: JACOBSON, SUZANNE
SSN: 468-50-XXXX
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
CASS COUNTY
Creditor Information
Name: STEIN AND STEIN RELOCATION MGMT
 
Filing Information
Filing State: MINNESOTA
Filing Date: 12/27/1996
Amount: $11,873
Eviction: NO
 
Filing 1
Filing Number: 9617605
Filing Type: CIVIL JUDGMENT
Filing Date: 12/27/1996
Filing Court: HENNEPIN COUNTY DISTRICT COURT
Filing County: HENNEPIN
Filing Office: MN

 

 

 

 

Petitioner Information
Name: CARNES, PATRICK J (PRIMARY ALIAS)
Company Name: GENTLE PRESS INC (PRIMARY)
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
Tax ID: 411646496
Filing Type: BUSINESS
Filer Type: INDIVIDUAL
 
Bankruptcy Information
Case Number: 9750011
Filing Date: 01/08/1997
Filing Type: Chapter 7
Filing Jurisdiction: Minnesota
Court: MINNESOTA - DULUTH
Court Location: DULUTH
Meeting Date: 02/13/1997
Meeting Time: 10:00 AM
Meeting Location: ST CLOUD
Judge: GFK
Distributable Assets: NO
Corporation Flag: YES
Status Information
Status 1
Status: CLOSED
Status Date: 04/15/1997
 
Status 2
Status: DISCHARGE NA
Status Date: 04/15/1997
 
Comments
Filing Date: 01/08/1997
Description: SINGLE DEBTOR
 
Trustee Information
Name: LARISON, DORRAINE A
Address: 1010 W SAINT GERMAIN ST STE 600
SAINT CLOUD, MN 56301-3002
Phone: 320-252-4414
 
Attorney Information
Attorney 1
Company: MCGILL LAW OFFICE
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322
 
Attorney 2
Name: MCGILL, JAMES W
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322

 

 

 

 

Petitioner Information
Name: CARNES, PATRICK JAMES (PRIMARY ALIAS)
Company Name: WORKSHOP DESIGN ASSOCIATES INC (PRIMARY)
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
Tax ID: 411453914
Filing Type: BUSINESS
Filer Type: INDIVIDUAL
 
Bankruptcy Information
Case Number: 9750040
Filing Date: 01/13/1997
Filing Type: Chapter 7
Filing Jurisdiction: Minnesota
Filing Status: Voluntary
Court: MINNESOTA - DULUTH
Court Location: DULUTH
Meeting Date: 02/13/1997
Meeting Time: 10:00 AM
Meeting Location: ST CLOUD
Judge: GFK
Distributable Assets: YES
Corporation Flag: YES
Status Information
Status 1
Status: CLOSED
Status Date: 06/21/1999
 
Status 2
Status: DISCHARGE NA
Status Date: 06/21/1999
 
Comments
Filing Date: 01/13/1997
Description: SINGLE DEBTOR
 
Trustee Information
Name: LARISON, DORRAINE A
Address: 1010 W SAINT GERMAIN ST STE 600
SAINT CLOUD, MN 56301-3002
Phone: 320-252-4414
 
Attorney Information
Attorney 1
Company: MCGILL LAW OFFICE
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322
 
Attorney 2
Name: MCGILL, JAMES W
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322

 

 

 

 

 

Buyer Information
Original Name: CARNES, PATRICK J
CARNES, SUZANNE L
COMMUNITY PROPERTY
Standardized Name: CARNES, PATRICK J
CARNES, SUZANNE L
Original Address: 31006 W THURBER RD
WICKENBURG, AZ 85390
Standardized Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
 
Seller Information
Original Name: ANDERSON, SIDNEY (TRUSTEE/CONSERVATOR)
THE SIDNEY ANDERSON LIVING TRUST
COMMUNITY PROPERTY
Standardized Name: THE SIDNEY ANDERSON LIVING TRUST
ANDERSON, SIDNEY
Original Address: 31006 THURBER RD
WICKENBURG, AZ 85390
Standardized Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
Property Information
Original Property Address: 31006 W THURBER RD
WICKENBURG, AZ 85390
Standardized Property Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
Land Use: SINGLE FAMILY RESIDENCE
Lender Information
Name: GOODRICH & PENNINGTON MTG FUND INC
 
Legal Information
Assessor's Parcel Number: 505-11-003L
Recording Date: 11/30/1998
Contract Date: 10/01/1998
Document Number: 98-1075430
Document Type: WARRANTY DEED
Legal Description: SEC/TWN/RNG/MER: SW
 
Sales Information
Sales Price: $340,000
Sales Price Description: AMOUNT OBTAINED FROM AFFIDAVIT OF PROPERTY VALUE
 
Mortgage Information
Loan Amount: $272,000
Loan Type: CASH
Type of Financing: ADJUSTABLE RATE
Interest Rate: 11.8%
Due Date: 12/01/2028

 

 

 

 

 

Business Information
Filing Number: 08763844
Name: NEW FREEDOM PRESS, INC.
Name Type: LEGAL
standard business address: PO BOX 3172 STE C-21
CAREFREE, AZ 85377-3172
original business address: PO BOX 3172
36800 N SIDEWINDER STE C-21
CAREFREE
AZ
85377
Business Type: BUSINESS
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 05/21/1999
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
For Profit: YES
Additional Information: BANKRUPTCY DATE: 19970108; REIN 03/12/03 REV 02/21/03
Purpose: BUSINESS
Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK JAMES
Title: DIRECTOR;DIRECTOR;PRESIDENT/CEO;PRESIDENT/CEO
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
CAVE CREEK
AZ
85331
5718 E PERDIDO DR
CARNES, SUZANNE LOUISE
Title: DIRECTOR;SECRETARY;DIRECTOR
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
CAVE CREEK
AZ
85331
5718 E PERDIDO DR
CARNES, SUZANNE LOUISE
Title: SECRETARY
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
CAVE CREEK
AZ
85331
5718 E PERDIDO DR

 

 

 

 

 

Business Information
Filing Number: 08975842
Name: CANYONSIDE ART STUDIO, INC.
Name Type: LEGAL
standard business address: 5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
original business address: 5718 E PERDIDO DR
CAVE CREEK
AZ
85331
Business Type: BUSINESS
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 12/15/1999
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
For Profit: YES
Additional Information: BANKRUPTCY DATE: 19970108; REIN 12/03/02 REV 09/13/02
Purpose: BUSINESS

 

Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK J
Title: SECRETARY
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
85331
CAVE CREEK
AZ
5718 E PERDIDO DR
CARNES, SUZANNE L
Title: DIRECTOR
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
85331
CAVE CREEK
AZ
5718 E PERDIDO DR

 

 

 

 

 

Business Information
Filing Number: 11986789
Name: RECOVERY ZONE SERVICES, INC.
Name Type: LEGAL
standard business address: PO BOX 3172
CAREFREE, AZ 85377-3172
original business address: % MARIANNE HARKIN
PO BOX 3172
CAREFREELE
AZ
85233
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 04/26/2005
Terms: PERPETUAL
Additional Information: BANKRUPTCY DATE: 19970108
Purpose: BUSINESS

 

Officers
Name Date(s) Standardized Address Original Address
CARMEN, SUZANNE L
Title: SECRETARY
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
85377
CAREFREE
AZ
PO BOX 3172
CARNES, PATRICK J
Title: DIRECTOR
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
85377
CAREFREE
AZ
PO BOX 3172
HARKIN, MARIANNE
Title: CHIEF EXECUTIVE OFFICER
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
85377
CAREFREE
AZ
PO BOX 3172

 

 

 

 

 

Petitioner Information
Name: CARNES, PATRICK J (PRIMARY ALIAS)
Company Name: GENTLE PRESS INC (PRIMARY)
Address: HC 74 BOX 2160
HACKENSACK, MN 56452
Tax ID: 411646496
Filing Type: BUSINESS
Filer Type: INDIVIDUAL
 
Bankruptcy Information
Case Number: 9750011
Filing Date: 01/08/1997
Filing Type: Chapter 7
Filing Jurisdiction: Minnesota
Court: MINNESOTA - DULUTH
Court Location: DULUTH
Meeting Date: 02/13/1997
Meeting Time: 10:00 AM
Meeting Location: ST CLOUD
Judge: GFK
Distributable Assets: NO
Corporation Flag: YES
Status Information
Status 1
Status: CLOSED
Status Date: 04/15/1997
 
Status 2
Status: DISCHARGE NA
Status Date: 04/15/1997
 
Comments
Filing Date: 01/08/1997
Description: SINGLE DEBTOR
 
Trustee Information
Name: LARISON, DORRAINE A
Address: 1010 W SAINT GERMAIN ST STE 600
SAINT CLOUD, MN 56301-3002
Phone: 320-252-4414
 
Attorney Information
Attorney 1
Company: MCGILL LAW OFFICE
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322
 
Attorney 2
Name: MCGILL, JAMES W
Address: HC 75 BOX 528
HACKENSACK, MN 56452
Phone: 218-675-6322

 

 

 

 

 

Business Information
Filing Number: 14321807
Name: THE NEW FREEDOM INCENTIVE COMPANY
Name Type: LEGAL
standard business address: 7920 E THOMPSON PEAK PKWY STE 150
SCOTTSDALE, AZ 85255-7464
original business address: %SANTERRE & VANDE KROL LTD
7920 E THOMPSON PEAK PKWY #150
SCOTTSDALE
AZ
85255
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 02/28/2008
Terms: PERPETUAL
Additional Information: POTENTIAL NAME CONFLICT: N14240320, 14321807
Purpose: BUSINESS
Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK J
Title: DIRECTOR
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
CAREFREE
AZ
85377
P O BOX 3172
CARNES, SUZANNE L
Title: DIRECTOR
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
CAREFREE
AZ
85377

 

 

 

 

 

Business Information
Filing Number: L14180910
Name: NEW FREEDOM HOLDINGS, LLC
Name Type: LEGAL
standard business address: PO BOX 3172
CAREFREE, AZ 85377-3172
original business address: PO BOX 3172
CAREFREE
AZ
85377
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 12/28/2007
Terms: PERPETUAL
Purpose: DOMESTIC L.L.C.
Officers
Name Date(s) Standardized Address Original Address
CAMES, PATRICK J
Title: MANAGER
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
CAREFREE
AZ
85377
PO BOX 3172
CARNES, PATRICK
Title: MEMBER
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
CAREFREE
AZ
85377
PO BOX 3172
CARNES, SUZANNE L
Title: MANAGER
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
CAREFREE
AZ
85377
PO BOX 3172

 

 

 

 

 

Business Information
Filing Number: 08034651
Name: A NEW FREEDOM CORPORATION
Name Type: LEGAL
standard business address: PO BOX 3172
CAREFREE, AZ 85377-3172
original business address: PO BOX 3172
CAREFREE
AZ
85377
Business Type: BUSINESS
Status: DELINQUENT ANNUAL REPORT
Status Date: 11/02/2009
Place Incorporated: ARIZONA
Date Incorporated: 03/26/1997
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
For Profit: YES
Purpose: BUSINESS

 

Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK J
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
CAVE CREEK
AZ
85331
5718 E PERDIDO DR
CARNES, SUZANNE LOUISE
Title: SECRETARY
Contact Type: OFFICER
Type: CONTACT
5718 E PERDIDO DR
CAVE CREEK, AZ 85331-9168
CAVE CREEK
AZ
85331
5718 E PERDIDO DR

 

 

 

 

 

Business Information
Filing Number: 4K-241
Name: WORKSHOP DESIGN ASSOCIATES, INC.
Name Type: LEGAL
Additional Name Information: CURRENT NAME FILED: 07/05/1983
standard executive office address: 30850 THURBER RD
WICKENBURG, AZ 85390-1534
original executive office address: 30850 THURBER RD
WICKENBURG
MN
85390
Business Type: DOMESTIC CORPORATION
Status: INACTIVE
Place Incorporated: MINNESOTA
Date Incorporated: 07/05/1983
Terms: PERPETUAL
Microfilm Number: V-59 972
Acts: 302A
Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK J
Contact Type: CHIEF EXECUTIVE OFFICER
30850 THURBER RD
WICKENBURG, AZ 85390-1534
30850 THURBER RD
WICKENBURG
MN
85390

 

 

 

 

 

Business Information
Filing Number: 08541693
Name: AMERICAN FOUNDATION FOR ADDICTION RESEARCH
Name Type: LEGAL
standard business address: 36800 TOM DARLINGTON DR STE C-21
CAREFREE, AZ 85377
original business address: 36800 TOM DARLINGTON DR
STE C-21
CAREFREE
AZ
85377
Business Type: NON-PROFIT
Status: DELINQUENT ANNUAL REPORT
Status Date: 11/25/2009
Place Incorporated: ARIZONA
Date Incorporated: 10/06/1998
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
Purpose: NON-PROFIT

 

Officers
Name Date(s) Standardized Address Original Address
CARNES, PATRICK
Title: CHAIRMAN;DIRECTOR
Contact Type: OFFICER
Type: CONTACT
PO BOX 3172
CAREFREE, AZ 85377-3172
BOX 3172
CAREFREE
AZ
85377

 

 

 

Debtor Information
Debtor 1
Name: CARNES, PATRICK J
Address: 5718 E PERDIDO DR CAVE CREEK, AZ 85331
CAVE CREEK, AZ 85331-9168
SSN: 471-48-XXXX
 
Debtor 2
Name: CARNES, SUZANNE
Address: 5718 E PERDIDO DR CAVE CREEK, AZ 85331
CAVE CREEK, AZ 85331-9168
SSN: 468-50-XXXX
 
Secured Party Information
Name: THE FIRST NATIONAL BANK OF WALKER
Address: PO BOX 520 WALKER, MN 56484
WALKER, MN 56484-0520
Filing Information
Original Filing Number: 200410190261
Original Filing Date: 1/14/2004
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 200410190261
Filing Date: 1/14/2004
Filing Expiration Date: 1/14/2009
Vendor Entry Date: 2/21/2004
Vendor Update Date: 2008
 
Filing Type: CONTINUATION
Filing Number: 20081389176
Filing Date: 11/14/2008
Filing Expiration Date: 1/14/2014
Vendor Entry Date: 11/19/2008
Vendor Update Date: 2008

 

 

 

 

Debtor Information
Name: CARNES, PATRICK JAMES
Address: 31006 THURBER RD WICKENBURG, AZ 85390
WICKENBURG, AZ 85390-1536
SSN: 471-48-XXXX
 
Secured Party Information
Name: MRAZ, VIRGINIA
Address: 595 N MARIPOSA DR WICKENBURG, AZ 85390
WICKENBURG, AZ 85390-3292
SSN: 559-87-XXXX
 
Filing Information
Original Filing Number: 1173891
Original Filing Date: 5/14/2001
Filing Agency: SECRETARY OF STATE UCC DIVISION
Filing Agency Address: 1700 W WASHINGTON AVE
PHOENIX, AZ 85007
 
Filing Type: INITIAL FILING
Filing Number: 1173891
Filing Date: 5/14/2001
Filing Expiration Date: 5/14/2007
Vendor Entry Date: 9/11/2001
Vendor Update Date: 2001
Pages: 100
Collateral
Collateral Description: 05/14/2001 1173891 - RIGHTS AND PROCEEDS

 

 

 

 

 

Debtor Information
Debtor 1
Name: CARNES, PATRICK J
Address: HC 74 BOX 2160 HACKENSACK, MN 56452
HACKENSACK, MN 56452
SSN: 471-48-XXXX
 
Debtor 2
Name: CARNES, SUZANNE L
Address: HC 74 BOX 2160 HACKENSACK, MN 56452
HACKENSACK, MN 56452
SSN: 468-50-XXXX
 
Secured Party Information
Secured 1
Name: HEUPEL, BERTHA
Address: 414 5TH AVE SW ASHLEY, ND 58413
ASHLEY, ND 58413-7407
 
Secured 2
Name: HEUPEL, THEOPHIL
Address: 414 5TH AVE SW ASHLEY, ND 58413
ASHLEY, ND 58413
SSN: 504-42-XXXX
 
Filing Information
Original Filing Number: 1983270
Original Filing Date: 10/24/1997
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1983270
Filing Date: 10/24/1997
Vendor Entry Date: 12/16/1997
Vendor Update Date: 1997
 
Filing Type: AMENDMENT
Filing Number: 2002497932
Filing Date: 8/26/2002
Filing Expiration Date: 10/24/2002
Vendor Entry Date: 8/20/2006
Vendor Update Date: 2007
 
 
Collateral
Collateral Description: 10/24/1997 1983270 - NEGOTIABLE INSTRUMENTS AND PROCEEDS

 

 

 

 

 

Debtor Information
Name: CARNES, PATRICK J
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
SSN: 471-48-XXXX
 
Secured Party Information
Name: VANHAUER, PETER
Address: 632 TURNPIKE RD MINNEAPOLIS, MN 55416
MINNEAPOLIS, MN 55416-1159
SSN: 474-52-XXXX
 
Filing Information
Original Filing Number: 1808692
Original Filing Date: 12/7/1995
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1808692
Filing Date: 12/7/1995
Vendor Entry Date: 2/13/1996
Vendor Update Date: 1996

 

 

 

 

 

Debtor Information
Name: CARNES, PATRICK
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
 
Secured Party Information
Name: INVESTORS SAVINGS BANK
Address: 200 LAKE ST E WAYZATA, MN 55391
WAYZATA, MN 55391-1690
 
Filing Information
Original Filing Number: 1607369
Original Filing Date: 8/6/1993
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1607369
Filing Date: 8/6/1993
Vendor Entry Date: 9/11/1993
Vendor Update Date: 1993

 

 

 

 

 

Debtor Information
Name: CARNES, PATRICK J
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
SSN: 471-48-XXXX
 
Secured Party Information
Name: STONEFIELD CONSTRUCTION
Address: PO BOX 1156 WILLMAR, MN 56201
WILLMAR, MN 56201-1156
 
Filing Information
Original Filing Number: 1594536
Original Filing Date: 6/11/1993
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1594536
Filing Date: 6/11/1993
Vendor Entry Date: 7/20/1993
Vendor Update Date: 1993

 

 

 

 

Debtor Information
Debtor 1
Name: CARNES, PATRICK J
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
SSN: 471-48-XXXX
 
Debtor 2
Name: CARNES PHD, PATRICK J
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
 
Secured Party Information
Name: FIRSTAR METROBANK
Address: 13605 27TH AVE N MINNEAPOLIS, MN 55441
MINNEAPOLIS, MN 55441-3616
 
Filing Information
Original Filing Number: 1430723
Original Filing Date: 7/18/1991
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1430723
Filing Date: 7/18/1991
Vendor Entry Date: 9/14/1991
Vendor Update Date: 1991
 
Filing Type: TERMINATION
Filing Number: 1532133
Filing Date: 9/24/1992
Vendor Entry Date: 11/6/1992
Vendor Update Date: 1992

 

 

 

 

 

Debtor Information
Debtor 1
Name: CARNES, PATRICK J AKA CARNES, PATRICK J PH D
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
 
Debtor 2
Name: CARNES PHD, PATRICK J CARNES AKA PATRICK
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
 
Secured Party Information
Name: FIRSTAR METROBANK
Address: 13605 27TH AVE N MINNEAPOLIS, MN 55441
MINNEAPOLIS, MN 55441-3616
 
Filing Information
Original Filing Number: 1333024
Original Filing Date: 5/29/1990
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
SAINT PAUL, MN 55155180 STATE OFFICE BUILDING
ST PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1333024
Filing Date: 5/29/1990
Vendor Entry Date: 8/15/1990
Vendor Update Date: 1990
 
Filing Type: TERMINATION
Filing Number: 1532131
Filing Date: 9/24/1992
Vendor Entry Date: 11/6/1992
Vendor Update Date: 1992

 

 

 

 

 

Debtor Information
Name: CARNES, PATRICK J
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
SSN: 471-48-XXXX
 
Secured Party Information
Secured 1
Name: MURPHY, CHARLES B
Address: 4146 PILLSBURY AVE S MINNEAPOLIS, MN 55409
MINNEAPOLIS, MN 55409-1543
SSN: 375-46-XXXX
 
Secured 2
Name: RAGIR, JUDITH S
Address: 4146 PILLSBURY AVE S MINNEAPOLIS, MN 55409
MINNEAPOLIS, MN 55409-1543
SSN: 329-42-XXXX
 
Filing Information
Original Filing Number: 1328798
Original Filing Date: 5/11/1990
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
ST PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1328798
Filing Date: 5/11/1990
Vendor Entry Date: 8/7/1990
Vendor Update Date: 1990

 

 

 

 

Debtor Information
Name: CARNES, PATRICK
Address: 6608 BRITTANY RD MINNEAPOLIS, MN 55435
MINNEAPOLIS, MN 55435-1531
 
Secured Party Information
Secured 1
Name: HOLLIS, FBO
Address: 4516 WOODDALE AVE MINNEAPOLIS, MN 55424
MINNEAPOLIS, MN 55424-1137
 
Secured 2
Name: RENDLEMAN, TYLER
Address: 4516 WOODDALE AVE MINNEAPOLIS, MN 55424
MINNEAPOLIS, MN 55424-1137
SSN: 454-49-XXXX
 
Secured 3
Name: RENDLEMAN, TERRENCE
Address: 4516 WOODDALE AVE MINNEAPOLIS, MN 55424
MINNEAPOLIS, MN 55424-1137
SSN: 414-70-XXXX
Filing Information
Original Filing Number: 1324478
Original Filing Date: 4/26/1990
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Filing Agency Address: 180 STATE OFFICE BUILDING
ST PAUL, MN 55155
 
Filing Type: INITIAL FILING
Filing Number: 1324478
Filing Date: 4/26/1990
Vendor Entry Date: 8/10/1990
Vendor Update Date: 1990
 
 
Collateral
Collateral Description: 04/26/1990 1324478 - EQUIPMENT SPECIFIED INCLUDING PROCEEDS AND PRODUCTS;CHATTEL PAPER SPECIFIED INCLUDING PROCEEDS AND PRODUCTS;GENERAL INTANGIBLE(S) SPECIFIED INCLUDING PROCEEDS AND PRODUCTS;VEHICLES SPECIFIED INCLUDING PROCEEDS AND PRODUCTS;CONTRACT RIGHTS SPECIFIED INCLUDING PROCEEDS AND PRODUCTS

 

 

 

 

 

Case Number: M-0767-TR-20090895
Title: ST OF AZ VS CARNES PATRICK JA Category:  
Court: Carefree Municipal Filing Date: 05/21/2009
Judge: K C SCULL Disposition Date: 06/11/2009

PATRICK JAMES CARNES    DEFENDANT  -  D 1 Date of Birth: 05/1944
Citation Count Description Disp. Date Disposition
S00772004 1 LOCAL CHARGE 06/11/2009 PLEA GUILTY/RESP SENT IMPOSED

Date Description Party
06/11/2009 FUND: BASE FINE (84%) D 1
06/11/2009 FUND: 2007 SURCHARGES (84%) D 1
06/11/2009 FUND: MARICOPA CNTY PROB SRCH D 1
06/11/2009 PLEA-GUILTY/RESP CODE 11 & 12 D 1
06/11/2009 FUND: COURT ENHANCEMENT FUND D 1
06/11/2009 FINES PAID IN FULL CASE CLOSED D 1
05/21/2009 COMPLAINT FILED-UNIFORM CITATN D 1
05/21/2009 CAL: ARRAIGNMENT

 

 

 

 

 

 

Property:
               Parcel Number - 211-28-293
               Name Owner : CARNES PATRICK J & SUZANNE L
               Property Address: - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331
               Owner Address: 5718 E PERDIDO DR, CAVE CREEK  AZ 85331
               Total Market Value - $537,300
               Assessed Value - $53,730
               Land Value - $107,400
               Improvement Value - $429,900
               Land Size - 35646 SF
               Year Built - 1995
              

 

 


        Property:
               Parcel Number - 16-022-1200
               Name Owner : CARNES PATRICK
               Name Owner 2: CARNES SUZANNE L
               Property Address: - 3574 FOX WALK TRL NW, AKELEY  MN 56433
               Owner Address: 5718 E PERDIDO DR, CAVE CREEK  AZ 85331
               Total Market Value - $77,500
               Land Value - $33,900
               Improvement Value - $43,600
               Land Size - 746,183 Square Feet
              

 


       

        Property:
               Parcel Number - 51-014-1202
               Name Owner : CARNES PATRICK
               Name Owner 2: CARNES SUZANNE L
               Property Address: - 606 SPAIN DR NW, HACKENSACK  MN 56452-2251, CASS COUNTY
               Owner Address: 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168, MARICOPA COUNTY
               Total Market Value - $606,000
               Land Value - $518,700
               Improvement Value - $87,300
               Land Size - 47,916 Square Feet
              

       

 



Property:
Parcel Number - 216-83-732
Name Owner : BABIC INVESTMENTS LLC
Property Address: - 36800 N SIDEWINDER RD A 7, CAREFREE  AZ 85377
Owner Address: 36800 N SIDEWINDER RD A 7, CAREFREE  AZ 85377
Sale Date - 09/24/2007
Sale Price - $256,500
Name of Seller : CARNES, PATRICK J
Name of Seller 2: CARNES, SUZANNE L
Loan Amount - $153,000
Loan Type - NEW CONVENTIONAL

 






Property:
Parcel Number - 216-83-732
Name Owner : CARNES, PATRICK
Name Owner 2: CARNES, PATRICK
Owner Address: PO BOX 3172, CAREFREE  AZ 85377-3172
Owner 2 Address: PO BOX 3172, CAREFREE  AZ 85377-3172
Sale Price - $447,500
Name of Seller : SILVERSTEIN TRUST

 

 





Property:
Parcel Number - 505-11-003L
Name Owner : PARSI, HOUSHANG
Property Address: - 31006 THURBER RD, WICKENBURG  AZ 85390
Owner Address: 490 EL RECREO CT APT 7, WICKENBURG  AZ 85390
Sale Price - $465,000
Name of Seller : CARNES PATRICK J

 

 

 



Property:
Parcel Number - 217-02-283
Name Owner : CARNES PATRICK J
Property Address: - 25150 N WINDY WALK DR K, SCOTTSDALE  AZ 85255
Owner Address: PO BOX 3172, CAREFREE  AZ 85377-3172
Total Market Value - $500
Assessed Value - $50
Land Value - $500
Land Size - 29,848 Square Feet
Name of Seller : SILVERSTEIN TRUST

 

 

 



Property:
Parcel Number - 217-02-284
Name Owner : CARNES PATRICK J
Property Address: - 26485 N 108TH WAY 1, SCOTTSDALE  AZ 85255
Owner Address: PO BOX 3172, CAREFREE  AZ 85377
Total Market Value - $1,079,500
Assessed Value - $107,950
Land Value - $215,900
Improvement Value - $863,600
Land Size - 35,528 Square Feet
Year Built - 1992
Name of Seller : SILVERSTEIN TRUST

 

 

 

 

 

   
Case Information
Case Number: M-0768-TR-20051289
Title: ST OF AZ VS CARNES PATRICK JA Category: Traffic
Court: Cave Creek Municipal Filing Date: 11/22/2005
Judge: None Disposition Date: 01/10/2006

PATRICK JAMES CARNES    DEFENDANT  -  D 1 Date of Birth: 05/1944
Citation Count Description Disp. Date Disposition
S00658918 1 STOP SIGN VIOLATION 01/10/2006 PLEA GUILTY/RESP SENT IMPOSED

Date Description Party
01/11/2006 CAL: ARRAIGNMENTS D 1
01/10/2006 FUND: 2002 PROBATION SURCHARGE D 1
01/10/2006 FUND: BASE FINE D 1
01/10/2006 FUND: 2002 SURCHARGES (80%) D 1
01/10/2006 FUND: COURT AUTOMATION D 1
11/22/2005 COMPLAINT FILED-UNIFORM CITATN D 1

 

 

Buyer Information
Original Name: REMUDA RANCH CENTER FOR ANOREXIA & BULIM (COMPANY/CORPORATION)
Standardized Name: REMUDA RANCH CENTER FOR ANOREXIA & BULIM
Original Address: ONE APACHE ST
WICKENBURG, AZ 85390
Standardized Address: 1 APACHE ST
WICKENBURG, AZ 85390
MARICOPA COUNTY
 
Seller Information
Original Name: ANDERSON, SIDNEY (TRUSTEE/CONSERVATOR)
SIDNEY ANDERSON LIVING TRUST
Standardized Name: SIDNEY ANDERSON LIVING TRUST
ANDERSON, SIDNEY
Original Address: 31006 W THURBER RD
WICKENBURG, AZ 85390
Standardized Address: 31006 THURBER RD
WICKENBURG, AZ 85390-1536
MARICOPA COUNTY
 
Property Information
Original Property Address: 505 -11 E
WICKENBURG, AZ 85390
Standardized Property Address: 505 11 E
WICKENBURG, AZ 85390
MARICOPA COUNTY
Lender Information
Name: SIDNEY ANDERSON
 
Legal Information
Assessor's Parcel Number: 505-11-002E
Recording Date: 03/30/1998
Contract Date: 03/24/1998
Document Number: 98-0243634
Document Type: WARRANTY DEED
Legal Description: LOT NUMBER: 2; SEC/TWN/RNG/MER: S0
 
Sales Information
Sales Price: $90,000
Sales Price Description: AMOUNT OBTAINED FROM AFFIDAVIT OF PROPERTY VALUE
 
Mortgage Information
Loan Amount: $80,000
Loan Type: SELLER TAKE-BACK
Title Company: LAWYERS TITLE OF ARIZONA INC

 

 


Description - 1971 - TOW TRUCK AND WRECKER
State of Origin - MINNESOTA
VIN - 80945

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - ABYX220
Issue State - MINNESOTA
Earliest Registration Date - 10/30/2006
Latest Registration Date - 10/30/2006
Previous Tag Number - 6112MY
Previous Issue State - WASHINGTON

 

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

Description - 2004 Ford Mustang - Convertible
State of Origin - MINNESOTA
VIN - 1FAFP45X74F224541

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - MAU679
Issue State - MINNESOTA
Earliest Registration Date - 6/29/2006
Latest Registration Date - 5/29/2009
Record Type: CURRENT
Previous Tag Number - MAU679
Previous Issue State - MINNESOTA


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

Description - 2008 - TRAILER
State of Origin - MINNESOTA
VIN - 1MDTGEL1X8A399454

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - ABAY041
Issue State - MINNESOTA
Earliest Registration Date - 9/26/2008
Latest Registration Date - 9/26/2008


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

Description - 1968 - MOTORIZED HOME
State of Origin - MINNESOTA
VIN - 80945

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - ABYX220
Issue State - MINNESOTA
Earliest Registration Date - 10/30/2006
Latest Registration Date - 10/30/2006
Record Type: HISTORICAL
Previous Tag Number - 6112MY
Previous Issue State - WASHINGTON


*********************************************************************************************************
Description - 1989 - TRAILER
State of Origin - MINNESOTA
VIN - 80945

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - ABYX220
Issue State - MINNESOTA
Earliest Registration Date - 10/30/2006
Latest Registration Date - 10/30/2006
Previous Tag Number - 6112MY
Previous Issue State - WASHINGTON


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

Description - 1980 
State of Origin - MINNESOTA
VIN - 80945

Registrant:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - ABYX220
Issue State - MINNESOTA
Earliest Registration Date - 10/30/2006
Latest Registration Date - 10/30/2006
Record Type: HISTORICAL
Previous Tag Number - 6112MY
Previous Issue State - WASHINGTON


*********************************************************************************************************
Description - 2000 Dodge Ram - 4 Door EXT Cab PK
State of Origin - MINNESOTA
VIN - 1B7HF13Z7YJ115184


Owner:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Title Number - J0200U480
Title Issue Date - 1/18/2006


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

Description - 2000 Dodge Ram - 4 Door EXT Cab PK
State of Origin - MINNESOTA
VIN - 1B7HF13Z7YJ115184


Registrant(s):

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Tag Number - NXK267
Issue State - MINNESOTA
Earliest Registration Date - 8/2/2005
Latest Registration Date - 8/2/2005
Record Type: HISTORICAL
Previous Tag Number - 224EAY
Previous Issue State - ARIZONA


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

Description - 2000 Dodge Ram - 4 Door EXT Cab PK
State of Origin - MINNESOTA
VIN - 1B7HF13Z7YJ115184


Owner:

Name - PATRICK JAMES CARNES 
Potential SSN - 471-48-xxxx
Address - 5718 E PERDIDO DR, CAVE CREEK  AZ 85331-9168
Title Number - G2140T496
Title Issue Date - 8/2/2005

Business Information
Filing Number: L13423459
Name: BABIC INVESTMENTS, LLC
Name Type: LEGAL
standard business address: 34840 N 51ST ST
CAVE CREEK, AZ 85331-9014
original business address: 34840 N 51ST ST
CAVE CREEK
AZ
85331
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 02/02/2007
Terms: PERPETUAL
Purpose: DOMESTIC L.L.C.
 
Registered Agent
Name: BABIC, SASHA
registered agent address 34840 N 51ST ST
CAVE CREEK, AZ 85331-9014
As of Date: 02/02/2007
 
Officers
Name Date(s) Standardized Address Original Address
BABIC, SASHA
Title: MEMBER
Contact Type: OFFICER
Type: CONTACT
34840 N 51ST ST
CAVE CREEK, AZ 85331-9014
34840 N 51ST ST
CAVE CREEK
AZ
85331

 

 

 

Name - PATRICK JAMES CARNES 
Address - 616 SPAIN DR NW, HACKENSACK  MN 56452-2251
State - MINNESOTA
County - CASS
Potential SSN - 471-48-xxxx
DOB - May 27, 1944
Gender - Male
Height - 6'01"
Weight - 185
License Type - Duplicate Regular License.
Issue Date - Sep 11, 1996

 

 

 

Case Information

Case Number: M-0768-TR-20060048
Title: ST OF AZ VS CARNES SUZANNE L Category: Traffic
Court: Cave Creek Municipal Filing Date: 01/06/2006
Judge: None Disposition Date: 01/20/2006

SUZANNE L CARNES    DEFENDANT  -  D 1 Date of Birth: 06/1945
Citation Count Description Disp. Date Disposition
S00656750 1 EXPIRED REGISTRATION 01/20/2006 PLEA GUILTY/RESP SENT IMPOSED


Case Activity
Date Description Party
01/25/2006 CAL: ARRAIGNMENTS D 1
01/20/2006 FUND: 2002 SURCHARGES (80%) D 1
01/20/2006 FUND: COURT AUTOMATION D 1
01/20/2006 FUND: 2002 PROBATION SURCHARGE D 1
01/20/2006 FUND: BASE FINE D 1
01/06/2006 COMPLAINT FILED-UNIFORM CITATN D 1
 
 
 

 

 

 

 

 

Case Information

Case Number: M-0761-TR-200004821
Title: ST OF AZ VS CARNES Category: Traffic
Court: Surprise Municipal Filing Date: 11/22/2000
Judge: JUDGE ANDERSON Disposition Date: 12/27/2000

SUZANNE LOUISE CARNES    DEFENDANT  -  D 1 Date of Birth: 06/1945
Citation Count Description Disp. Date Disposition
C00026529 1 LOCAL CHARGE 12/27/2000 DEFENSIVE DRIVING/DISM NO MVD


Case Activity
Date Description Party
06/15/2007 PURGED - PAST RETENTION SCHDUL
12/27/2000 FUND: DEF DRVNG DIVERSION FEES D 1
12/27/2000 DDS COMPLETION RECD D 1
11/22/2000 COMPLAINT FILED-UNIFORM CITATN D 1

 

 

 

 

 

Case Information

Case Number: M-0761-TR-300465
Title: ST OF AZ VS CARNES SUZANNE LO Category: Traffic
Court: Surprise Municipal Filing Date: 01/21/2003
Judge: JUDGE CRAGAN Disposition Date: 01/23/2003

SUZANNE LOUISE CARNES    DEFENDANT  -  D 1 Date of Birth: 06/1945
Citation Count Description Disp. Date Disposition
C00051502 1 LOCAL CHARGE 01/23/2003 PLEA GUILTY/RESP SENT IMPOSED


Case Activity
Date Description Party
02/06/2003 CAL: ARRAIGNMENT
01/23/2003 FUND: SURPRISE ENHANCE FEE D 1
01/23/2003 FUND: 2002 SURCHARGES (80%) D 1
01/23/2003 FUND: BASE FINE D 1
01/23/2003 PLEA-GUILTY/RESP CODE 11 & 12 D 1
01/23/2003 FUND: 2002 PROBATION SURCHARGE D 1
01/21/2003 COMPLAINT FILED-UNIFORM CITATN D 1

 

 

 

 

 

Case Number: J-0901-TR-200903378
Title: ST OF AZ VS CARNES SUZANNE LO Category: Traffic
Court: Holbrook Justice Filing Date: 08/20/2009
Judge: HON RALPH HATCH Disposition Date: 08/27/2009

SUZANNE LOUISE CARNES    DEFENDANT  -  D 1 Date of Birth: 06/1945
Citation Count Description Disp. Date Disposition
D11252169 1 LOCAL CHARGE 08/27/2009 BAIL/DEPOSIT GIVEN/FORFEITED


Date Description Party
09/14/2009 CAL: ARRAIGNMENT
08/27/2009 FUND: NAVAJO AUTO FEE 84% D 1
08/27/2009 FUND: NAVAJO STAFF FEE 84% D 1
08/27/2009 FUND: 2007 SURCHARGES (84%) D 1
08/27/2009 FUND: BASE FINE (84%) D 1
08/27/2009 FUND: PROB SURCH 2006 D 1
08/20/2009 FILED: AZ TRAFFIC TCKT & COMPL D 1

 

 

 

 

Case Number: M-0767-TR-20051439
Title: ST OF AZ VS CARNES SUZANNE LO Category: Traffic
Court: Carefree Municipal Filing Date: 10/06/2005
Judge: K C SCULL Disposition Date: 11/02/2005

SUZANNE LOUISE CARNES    DEFENDANT  -  D 1 Date of Birth: 06/1945
Citation Count Description Disp. Date Disposition
S00657255 1 NO CURRENT REGISTRATION 11/02/2005 PLEA GUILTY/RESP SENT IMPOSED
S00657255 2 FAIL TO PRODUCE EVIDENCE OF FINANCIAL RESP 11/02/2005 PLEA GUILTY/RESP SENT IMPOSED


Date Description Party
11/02/2005 FUND: 2002 PROBATION SURCHARGE D 1
11/02/2005 FUND: BASE FINE D 1
11/02/2005 FUND: COURT ENHANCEMENT FUND D 1
11/02/2005 PLEA-GUILTY/RESP CODE 11 & 12 D 1
11/02/2005 FUND: 2002 SURCHARGES (80%) D 1
10/06/2005 COMPLAINT FILED-UNIFORM CITATN D 1

 
   

 

 

 

Debtor Information
Name: DARGA, LORI J
SSN: 399-48-XXXX
Address: 14700 N FLW BLVD # 157
SCOTTSDALE, AZ 85260
MARICOPA COUNTY
 
Creditor Information
Name: SCOTT MAGEE
 
Filing Information
Filing State: ARIZONA
Filing Date: 1/21/2004
Amount: $37,897
Eviction: NO
Release Date: 3/25/2005
 
Filing 1
Filing Number: CV2003020792
Filing Type: CIVIL JUDGMENT
Filing Date: 1/21/2004
Filing Court: MARICOPA SUPERIOR COURT -PHOENIX
Filing County: MARICOPA
Filing Office: AZ

 

 

 

Licensee Information
Name: BROOKS, ALLENE G
Original Name: BROOKS, ALLENE G
Standardized Address: 1655 N TEGNER ST
WICKENBURG, AZ 85390-1461
MARICOPA COUNTY
Original Address: 1655 N TEGNER ST
WICKENBURG, AZ 853901461
Race: Unknown
 
License Information
Profession or Board: COUNSELING
License Type: CHEMICAL DEPENDENCY COUNSELOR
License Number: SA-1582
Status: ACTIVE
 
Disciplinary Actions
Disciplinary Action: ARIZONA BOARD OF BEHAVIORAL HEALTH EXAMINERS ADVERSE ACTION TRACKING FORM UPDATED 10/22/2008
Violation Date: 08/01/2008

 

 

 

 

DEA Registrant
 
Registration Number: MG1346077
 
Party 1
Name: GEORGE, RICHARD W NP
Address: PINE GROVE HOSPITAL 2255 BROADWAY DRIVE HATTIESBURG
HATTIESBURG, MS 39402-3254
Business Activity: MID-LEVEL PRACTITION
 
Registration Information
License Expiration Date: 09/30/2008

 

 

Licensee Information
Name: CAMPBELL III, JONATHAN CROSS
Original Name: CAMPBELL, JONATHAN CROSS, III, MD
Standardized Address: 2255 BROADWAY DR
HATTIESBURG, MS 39402-3254
FORREST COUNTY
Original Address: PINE GROVE HOSPITAL 2255 BROADWAY DR
HATTIESBURG, MS 39402
Race: Unknown
 
License Information
Profession or Board: MEDICAL
License Type: PHYSICIAN
License Number: 12826
Issued Date: 07/01/1991
License Expiration Date: 06/30/2004
Practice Setting: FAMILY PRACTICE

 

 

Healthcare Sanction Information
Name: CAMPBELL III, JONATHAN CROSS
Address: 19 HOMEWOOD PT
HATTIESBURG, MS 39402-8543
DOB: 03/1964
UPIN: E90656
Sanction Type: PROBATION
Provider Type: MEDICAL DOCTOR
Sanction Reason: NONE GIVEN
License Number: 12826
Sanction State: Mississippi
Sanction Date: 07/18/1996

 

 

DEA Registrants
 
Registration Number: BC5678860

 

Name: CAMPBELL, JONATHAN CROSS MD
Address: PINE GROVE 2255 BROADWAY DRIVE HATTIESBURG, MS 39402
HATTIESBURG, MS 39402-3254
SSN: 428-33-XXXX
Business Activity: PRACTITIONER
 
Registration Information
License Expiration Date: 08/31/2006

 

 

Healthcare Sanction Information
Name: CAMPBELL, JONATHAN CROSS
Address: 174B SGT PRENTISS DR
NATCHEZ, MS 39120-4737
DOB: 01/1939
Tax ID: 640620869
UPIN: D73568
Sanction Type: VOLUNTARY SURRENDER
Provider Type: MEDICAL DOCTOR
Sanction Reason: PLEA OF GUILTY FOR CHARGE OF CHILD FONDLING, A FELONY IN CIRCUIT COURT OF ADAMS COUNTY
License Number: 4967
Sanction State: Mississippi
Sanction Date: 07/16/1992
Loss Of License: NO
Fraud Abuse: NO

 

 

Healthcare Sanction Information
Name: CAMPBELL, JONATHAN CROSS
Address: 174B SGT PRENTISS DR
NATCHEZ, MS 39120-4737
DOB: 01/1939
Tax ID: 640620869
UPIN: D73568
Sanction Type: SURRENDER
Provider Type: MEDICAL DOCTOR
Sanction Reason: CRIMINAL CONVICTION. SURRENDERED IN ORDER TO AVOID A HEARING FOR CHILD FONDLING.
License Number: 4967
Sanction State: Mississippi
Sanction Date: 06/12/1992
Loss Of License: NO
Fraud Abuse: NO

 

Healthcare Sanction Information
Name: CAMPBELL, JONATHAN CROSS
Address: 174B SGT PRENTISS DR
NATCHEZ, MS 39120-4737
DOB: 01/1939
Tax ID: 640620869
UPIN: D73568
Sanction Type: PROBATION
Provider Type: MEDICAL DOCTOR
Sanction Reason: RESTRICTION PLACED ON CONTROLLED SUBSTANCE LICENSE
License Number: 4967
Sanction State: Mississippi
Sanction Date: 07/19/1990
Loss Of License: NO
Fraud Abuse: NO

 

 

       
   

 

 

       
 

This is where the 218-675-5425 goes to