Research and Results from Joseph Culligan

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

Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee

Before Ed McMahon: Pamela's Federal Tax Lien, judgments and liens

The federal and state tax liens of Mini-Me of Austin Powers

Dionne Warwick: The city, county, state and federal actions

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

Prison record of brother of Spitzer's call girl. Charges include distribution of drugs on school property

Oprah Winfrey's only political contribution in the last 10 years

The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house

Wall Street Journal Columnist Peggy Noonan and her legal actions

The A-Rod has a speeding ticket he signed for that has become a "Failure to Appear" in the County of Maricopa, Arizona where the infamous Sheriff Joe Arpaio is

Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien

Dionne Warwick: The city, county, state and federal actions

How the Chairman of American Media, the owner of the National Enquirer, registers to vote, who he gave to, his gun permit and the tax return of his "private foundation"

Wall Street Journal Columnist Peggy Noonan and her legal actions

Registrant Information
Name:	TRAVOLTA, JOHN J
Residential Address:	8720 NE 16TH TER OCALA, FL 34479-3404 MARION COUNTY
Mailing Address:	15821 VENTURA BLVD STE 460 ENCINO, CA 91436-4778 LOS ANGELES COUNTY
SSN:	148-44-XXXX
Date of Birth:	2/1954
Gender:	Male
Race:	WHITE

Voter Information
Last Vote Date:	11/2/2004
Party Affiliation:	OTHER
Active Status:	ACTIVE
County:	MRN
Precinct 1:	1090A
Precinct 2:	1090
School Precinct:	5
County District:	4
State House District:	024
State Senate District:	007
U.S. House District:	008
General Election 2004:	VOTED

Debtor Information
Name:	WORLDWIDE PANTS INC
Tax ID:	351796013
Address:	10100 SANTA MONICA BLVD # 13 LOS ANGELES, CA 90067-4003 LOS ANGELES COUNTY

Creditor Information
Name:	CITY OF NEW YORK

Filing Information
Filing State:	NEW YORK
Filing Date:	1/15/2009
Amount:	$2,026
Property Attached:	Block: 11749; Lot: 00017
Release Date:	4/30/2009

Debtor Information
Debtor 1
Name:	JOAQUIN PRODUCTIONS INC
Tax ID:	952875031
Address:	1925 CENTURY PARK E STE 1310 LOS ANGELES, CA 90067-2714 LOS ANGELES COUNTY

Debtor 2
Name:	JOAQUIN PRODUCTIONS INC A CORPOR
Tax ID:	952875031
Address:	1925 CENTURY PARK E STE 1310 LOS ANGELES, CA 90067-2714 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Number:	20090194366
Filing Type:	FEDERAL TAX LIEN
Filing Date:	2/12/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

CEO of Lifelock who appears on television with his Social
Security Number on the side of a truck advertising
protection from identity theft.

Interview with Todd Davis, CEO of LifeLock

Name: TODD RICHARD DAVIS
Date of Birth: 01/17/1968

Bankruptcy:
Date Filed: 03/30/2000 Chapter: 7 Disposition Date: 07/19/2000 Disposition: Discharged
Filing Status: INDIVIDUAL
Case Number: 0003291 Court Location: ARIZONA − PHOENIX
Debtor Name: DAVIS, RICHARD T Debtor SSN: 457−55−xxxx
Debtor Address: 881 N GRANADA DR, CHANDLER AZ 85226
Assets available for unsecured creditors: Yes
Debtor is self−represented: No
Liabilities: Assets: Exempt:
Attorney: ASHETON B CALL, 3140 N ARIZONA AV # 103, CHANDLER AZ 85225, CHANDLER AZ 85225
Trustee: DIANE M MANN, PO BOX 12970, SCOTTSDALE AZ 85267, SCOTTSDALE AZ 85267
Creditors Meeting Date: 05/08/2000
Creditors Meeting Location: OFFICE OF U S TRUSTEE 2929 N

Parcel Number − 303−53−129
Lot Number − 116
Owner Name 1 − DAVIS MICHELE
Address − 957 E CEDAR DR, CHANDLER AZ 85249
Owner´s Address − 957 E CEDAR DR, CHANDLER AZ 85249
Land Usage − SFR
Subdivision Name − ROCKWOOD ESTATES
Total Value − $42,500
Land Value − $42,500
Land Size − 8,925
Year Built − 2005
Exterior Walls − FRAME/WOOD
Roof Type − TYPE UNKNOWN
Air Conditioning − AC.REFRIGERATION
Heating − FORCED AIR
Garage − UNDEFINED TYPE
Sale Date − 12/05/2005
Sale Price − $534,998
Sellers Name 1 − VIP CONSTRUCTION INC
Legal Description − ROCKWOOD ESTATES MCR 519−29
Lender Name − AMERICAS WHOLESALE LENDER
Interest Rate Type − FIX

webofdeception.com investigation reveals NBC Today show contributor financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

The Suze Orman Foundation, registered as a charitable trust with the State of California, has had zero assets since it founding:

2008-2009 zero assets

2009-2010 zero assets

On June 10, 2010 webofdeception.com wrote an email asking the status of the The Suze Orman Foundation. The answer was that it was not registered with the State of California as required by law

Review the June 11, 2010 letter from the Department of Justice, State of California Attorney General, now Governor, Edmund G. Brown Jr, advising about the Suze Orman Foundation about the requirements for registration of Charitable corporations

Examine the August 10, 2010 letter from Department of Justice where The Suze Orman Foundation is finally registered as required by law

Suze Orman endorses Genworth Insurance a spinoff of General Electric, owner of NBC. Examine Orman's State of California license to actually transact business for Genworth Insurance without full disclosure to the NBC viewers

Contributor	Candidate or PAC	Election Result*	Amount	Date	FEC Filing
CRUISE, TOM LOS ANGELES , CA 90067 ACTOR	Barbara Boxer (D) Senate - CA FRIENDS OF BARBARA BOXER	Won	$1,000 primary	03/31/03	Click Here
CRUISE, TOM LOS ANGELES, CA 90067 ACTOR	Hillary Rodham Clinton (D) Senate - NY NEW YORK SENATE 2000	Won	$5,000 primary	06/30/00	Click Here
CRUISE, TOM LOS ANGELES, CA 90067 ACTOR	Hillary Rodham Clinton (D) Senate - NY NEW YORK SENATE 2000	Won	$5,000 primary	12/27/99	Click Here
CRUISE, TOM BEVERLY HILLS, CA 90210 ACTOR	MAJORITY 2000 (D)	-	$10,000 primary	09/02/99	Click Here
CRUISE, TOM LOS ANGELES, CA 90067 ACTOR	LEADERSHIP '02 (FKA FRIENDS OF ALBERT GORE JR INC) (D)	-	$2,500 primary	11/06/98	Click Here
CRUISE, TOM LOS ANGELES, CA 90038 CRUISE/WARNER PRODUCTIONS	DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE (D)	-	$5,000 primary	05/19/98	Click Here
CRUISE, THOMAS LOS ANGELES, CA 90067	DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D)	-	$5,000 primary	10/11/96	Click Here
CRUISE, TOM STUDIO CITY, CA 91604 ACTOR	John F. Kerry (D) Senate - MA KERRY COMMITTEE	Won	$500 primary	05/22/96	Click Here

Gerri Willis of CNN Personal Finance Program

Debtor Information
Debtor 1
Name:	EVANS, DAVID J
SSN:	053-80-XXXX
Address:	23 W 82ND ST APT 2A NEW YORK, NY 10024-5620 NEW YORK COUNTY

Debtor 2
Name:	WILLIS, GERRI D
SSN:	290-56-XXXX
Address:	23 W 82ND ST APT 2A NEW YORK, NY 10024-5620 NEW YORK COUNTY

Creditor Information
Name:	NYS TAX COMMISSION


Filing 1
Filing Type:	JUDGMENT
Filing Date:	9/28/1998
Filing Date:	7/7/1997
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	7/7/1997
Filing Office:	NY

Buyer Information
Original Name:	EVANS, DAVID (HUSBAND AND WIFE) WILLIS, GERRI (HUSBAND AND WIFE)
Standardized Name:	EVANS, DAVID WILLIS, GERRI
Original Address:	50 MURRAY ST NEW YORK, NY 10007
Standardized Address:	50 MURRAY ST APT 603 NEW YORK, NY 10007-2262 NEW YORK COUNTY

Seller Information
Original Name:	WRIGHT, J RYAN WRIGHT, ERIN
Standardized Name:	WRIGHT, J RYAN WRIGHT, ERIN
Original Address:	187 CATERSON TER HARTSDALE, NY 10530
Standardized Address:	187 CATERSON TER HARTSDALE, NY 10530-1916 WESTCHESTER COUNTY

Property Information
Original Property Address:	187 CATERSON TER HARTSDALE, NY 10530
Standardized Property Address:	187 CATERSON TER HARTSDALE, NY 10530-1916 WESTCHESTER COUNTY

Legal Information
Assessor's Parcel Number:	0000-8223-0010
Recording Date:	05/03/2006
Contract Date:	08/05/2005
Document Number:	461080070
Document Type:	BARGAIN AND SALE DEED
Legal Description:	LOT NUMBER: 155-158; CITY/MUNI/TWNSP: GREENBURGH; MAP: MAP2678

Sales Information
Sales Price:	$923,500
Sales Price Description:	FULL AMOUNT
Total Transfer Tax:	$3,694.00

Mortgage Information
Mortgage Type:	PURCHASE MONEY
Title Company:	FIRST AMERICAN TITLE INS CO

Registrant Information
Name:	WILLIS, GERRI P
Residential Address:	50 MURRAY ST APT 603 NEW YORK, NY 10007-2262 NEW YORK COUNTY
SSN:	290-56-XXXX
Date of Birth:	8/1959
Gender:	Female

Voter Information
Registration Date:	9/16/1992
Last Vote Date:	11/2/2004
Party Affiliation:	DEMOCRAT
Active Status:	ACTIVE
County:	31
Special District 1:	003
Special District 2:	M0004
Precinct 1:	01
Precinct 2:	1
School Precinct:	02
City Council:	01
State House District:	66
State Senate District:	25
U.S. House District:	08
Municipal:	01
General Election 2004:	VOTED
General Election 1997:	VOTED

Registrant Information
Name:	WILLIS, GERRI D
Residential Address:	187 CATERSON TER HARTSDALE, NY 10530-1916 WESTCHESTER COUNTY
SSN:	290-56-XXXX
Date of Birth:	8/1959
Gender:	Female

Voter Information
Registration Date:	8/10/2009
Last Vote Date:	11/8/2004
Party Affiliation:	NONE DECLARED
Town:	4
County:	60
Special District 1:	40072
Precinct 1:	40072
School Precinct:	-1
Ward:	0
County District:	012
State House District:	092
State Senate District:	035
U.S. House District:	018

Danica Sue Patrick
Date of Birth: March 25, 1982

Name: DANICA PATRICK
Company: DANICA RACING, INC.
Address: 4250 N DRINKWATER BLVD STE 320
SCOTTSDALE AZ 85251−3983

Parcel Number − 217−28−627
Lot Number − 193
Owner Name 1 − HOSPENTHAL PAUL E TR PATRICK DANICA
Address − 11791 N 114TH ST, SCOTTSDALE AZ 85259, MARICOPA COUNTY
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Land Usage − SINGLE FAMILY RESIDENTIAL
Subdivision Name − ADOBE RANCH VILLAS
Land Size − 18835 SF
Year Built − 1996
Exterior Walls − WOOD
Roof Type − CONCRETE
Air Conditioning − REFRIGERATION
Heating − FORCED AIR UNIT
Pool − POOL
Garage − GARAGE
Legal Description − ANCALA MCR 331−21

Property:
Parcel Number − 217−28−627
Owner Name 1 − BANCROFT, ROBERT J
Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Owner´s Address − 13030 N 116TH, SCOTTSDALE AZ 85259, MARICOPA COUNTY
Land Usage − SINGLE FAMILY RESIDENCE
Sale Date − 02/23/2006
Sale Price − $1,100,000
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PAUL E HOSPENTHAL FAMILY TRUST
Sellers Name 3 − PATRICK, DANICA
Sellers Name 4 − PATRICK, DANICA S
Loan Type − CASH

Property:
Parcel Number −
Owner Name 1 − HOSPENTHAL, PAUL E
Owner Name 2 − PATRICK, DANICA
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Sale Date − 02/02/2006
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PATRICK, DANICA
Seller´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY

Property:
Parcel Number − 217−28−627
Owner Name 1 − HOSPENTHAL, PAUL E
Owner Name 2 − PATRICK, DANICA
Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Owner´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Land Usage − PLANNED UNIT DEVELOPMENTSale Date − 02/02/2006
Sellers Name 1 − HOSPENTHAL, PAUL E
Sellers Name 2 − PATRICK, DANICA
Sellers Name 3 − PAUL E HOSPENTHAL FAMILY TRUST
Seller´s Address − 11791 N 114TH WAY, SCOTTSDALE AZ 85259−2607, MARICOPA COUNTY
Loan Amount − $810,000
Loan Type − STAND−ALONE REFINANCE
Lender Name − WELLS FARGO BANK NA
Interest Rate − 5.50
Interest Rate Type − ADJ

Property:
Parcel Number - 2424-021-021
Lot Number - 3
Owner Name 1 - CYRUS BILLY R
Owner Name 2 - CYRUS LETICIA
Owner's Address - 415 4TH AVE, NASHVILLE TN 37201, DAVIDSON COUNTY
Land Usage - RESIDENTIAL LOT
Total Value - $1,489,200
Land Value - $1,489,200
Year Built - 2007
Sale Date - 05/14/2007
Sellers Name 1 - WOODBRIDGE FINE HM ESTATES LLC
Legal Description - TR=62048 LOT 3

Parcel Number - 5815-019-005
Lot Number - 9
Owner Name 1 - DRUMMOND DOUGLAS D
Owner Name 2 - DRUMMOND ANN
Address - 622 HOUSEMAN ST, LA CANADA FLT CA 91011-2638, LOS ANGELES COUNTY
Owner's Address - 622 HOUSEMAN ST, LA CANADA CA 91011-2638, LOS ANGELES COUNTY
Land Usage - SFR
Subdivision Name - LANTERMANS R S
Total Value - $1,326,000
Land Value - $1,027,548
Improvement Value - $298,452
Land Size - 10,200
Year Built - 2005
Exterior Walls - STUCCO
Roof Type - COMPOSITION SHINGLE
Heating - TYPE UNKNOWN
Fireplace - 1
Garage - CARPORT
Sale Date - 04/28/2006
Sellers Name 1 - CYRUS BILLY R & LETICIA
Legal Description - R S LANTERMANS SUB OF LOT 9 RANCHO LA CANADA E 60 FT OF W 380 FT OF

Parcel Number - 04-146 - -146 -026.0-0- 00
Book - 3694
Page - 164
Owner Name 1 - CYRUS, BILLY R & LETICIA
Address - 1749 THOMPSON STATION RD W, THOMPSONS STATION TN 37179-9255, WILLIAMSON COUNTY
Owner's Address - 1749 THOMPSON STATION RD W, THOMPSONS STATION TN 37179-9255, WILLIAMSON COUNTY
Land Usage - AGRIGULTURAL
Sale Date - 09/16/2005
Loan Amount - $999,999
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - AMSOUTH BK
Interest Rate Type - ADJ

Parcel Number - 5815-019-005
Lot Number - 24
Owner Name 1 - CYRUS BILLY R
Owner Name 2 - CYRUS LETICIA
Address - 622 HOUSEMAN ST, LA CANADA FLT CA 91011-2638, LOS ANGELES COUNTY
Owner's Address - 415 4TH AVE, NASHVILLE TN 37201, DAVIDSON COUNTY
Land Usage - SFR
Subdivision Name - LANTERMANS R S
Total Value - $50,488
Land Value - $22,400
Improvement Value - $28,088
Land Size - 10,200
Year Built - 1948
Exterior Walls - STUCCO
Roof Type - COMPOSITION SHINGLE
Heating - TYPE UNKNOWN
Fireplace - 1
Garage - CARPORT
Sale Date - 09/13/2005
Sale Price - $1,300,000
Sellers Name 1 - HAAS LLC
Legal Description - R S LANTERMANS SUB OF LOT 9 RANCHO LA CANADA E 60 FT OF W 380 FT OF

Parcel Number - 094146 00801
Book - 2422
Page - 858
Owner Name 1 - CYRUS BILLY RAY & JOYCE COX
Address - SEDBERRY RD, THOMPSONS STN TN 37179, WILLIAMSON COUNTY
Owner's Address - PO BOX 44, THOMPSONS STN TN 37179-0044, WILLIAMSON COUNTY
Land Usage - RESIDENTIAL (GENERAL) (SINGLE FAMILY)
Sale Price - $19,500
Legal Description - DISTRICT: 04, COUNTY AREA: L01

Registered Agent: BRAD PITT

Date of Incorporation/Qualification: 4/6/2007

State or Country of Incorporation: DELAWARE

Registered Office:

	C/O GRANT TANI BARASH & ALTMAN INC
	9100 WILSHIRE BLVD, SUITE 1000 W
	BEVERLY HILLS, CA 90212

Tax Basis: NON-STOCK (NONPROFIT)

Corporation Number: 2995515

Statement of Officers File Number: E520975

Statement of Officers File Date: 2/13/2008

Officers, Directors:

	ANGELINA JOLIE
	PRESIDENT
	C/O CHAPMAN BIRD GREY & TESSLER
	1990 S BUNDY DRIVE, #200
	LOS ANGELES, CA 90025

Company Name: PLAN B ENTERTAINMENT, INC.

Mailing Address:

	150 S RODEO DR 3RD FL
	BEVERLY HILLS, CA 90212

Type: ARTICLES OF INCORPORATION (DOMESTIC)

Status: ACTIVE

FTB Status:

Suspension Code: NOT SUSPENDED (IN GOOD STANDING)

Date of Incorporation/Qualification: 6/4/2002

Registered Agent: JONATHON LIEBMAN

Registered Office:

	9150 WILSHIRE BLVD SUITE 350
	BEVERLY HILLS, CA 90212

Tax Basis: STOCK

Corporation Number: 2418282

Statement of Officers File Number: 0196285

Statement of Officers File Date: 4/18/2007

Officers, Directors:

	BRAD PITT
	PRESIDENT
	150 S RODEO DR 3RD FL
	BEVERLY HILLS, CA 90212

Buyer: JOLIE, ANGELINA (Married Woman), Married woman as her sole and separate property

Seller: BERTRAND, MARCHELINE (Trustee/Conservator); MYMAN, ROBERT M (Trustee/Conservator); BERTRAND VOIGHT, MARCHELINE a/k/a; THE BENJAMIN FRANKLIN TRUST

Property Address: 801 N ROXBURY DR, BEVERLY HILLS, CA 90210

**************************** SALES INFORMATION *****************************
Sale Date: 5/7/2003

Recorded Date: 8/1/2003

Document Number: 03-2206364

Deed Type: GRANT DEED

Partial Interest Transferred: 50 %

Assessor's Parcel Number: 4345-008-001

Legal Description: LOT: 1; BLOCK: 167; CITY: BEVERLY HILLS; SUBDIVISION: BEVERLY HILLS TRACT; RECORDER'S MAP REFERENCE: MB72 PG14-19
*************************** MORTGAGE INFORMATION ***************************

Title Company: OLD REPUBLIC

Buyer: JOLIE, ANGELINA

Buyer Mailing Address: 468 S ROXBURY DR, UNIT 506, BEVERLY HILLS, CA 90212

Seller: ANSONIA ASSOCIATES LTD PARTNERSHIP (Partnership)

Seller Mailing Address: 565 5TH AVE, NEW YORK, NY

Property Address: 2109 BROADWAY, UNIT 14-79, NEW YORK, NY 10023

**************************** SALES INFORMATION *****************************
Sale Date: 8/18/1997

Recorded Date: 12/26/1997

Sale Price: $ 490,000 (Sales Price Computed From Transfer Tax. No Indication Whether Tax Was Paid On Full Or Partial Consideration.)

Total Transfer Tax: $ 1,960.00

Book/Page: 2526/83

Deed Type: CONDOMINIUM DEED

Assessor's Parcel Number: 0004-1165-1752

Legal Description: UNIT: 14-79; CITY: NEW YORK; SUBDIVISION: THE ANSONIA CONDOMINIUM; RECORDER'S MAP REFERENCE: MAP5109 MB1956PG1831
*************************** MORTGAGE INFORMATION ***************************
Lender: THE LONG ISLAND SVGS BANK FSB

Loan Amount: $ 343,000

Term: 9/1/2027

Title Company: CHICAGO TITLE
*************************** PROPERTY DESCRIPTION ***************************

Land Use: CONDOMINIUM

Buyer: JOLIE, ANGELINA (Single or Unmarried Woman)

Buyer Mailing Address: 1131 ALTA LOMA RD, UNIT 414, WEST HOLLYWOOD, CA 90069

Seller: HODSON, VELMA LOUISE (Trustee/Conservator); THE MALCOLM EMERSON HODSON & VELMA LOUIS (Trustee/Conservator)

Property Address: 1131 ALTA LOMA RD, UNIT 414, WEST HOLLYWOOD, CA 90069

**************************** SALES INFORMATION *****************************
Sale Date: 1/26/1995

Recorded Date: 3/15/1995

Sale Price: $ 115,000 (Full Amount Computed From Transfer Tax)

County Transfer Tax: $ 126.50

Document Number: 95-0390228

Deed Type: INDIVIDUAL DEED

Assessor's Parcel Number: 5559-001-128

Legal Description: PARTIAL LOT; LOT: 1; UNIT: 107; CITY: WEST HOLLYWOOD; SUBDIVISION: PARK WELLINGTON/PHASE 1; TRACT NUMBER: 37868; RECORDER'S MAP REFERENCE: MB988 PG62&63
*************************** MORTGAGE INFORMATION ***************************
Lender: TRANS CAPITAL MTG INC

Loan Amount: $ 78,400

Term: 4/1/2025
*************************** PROPERTY DESCRIPTION ***************************

Land Use: CONDOMINIUM

INGLEWOOD MUNICIPAL - LA COUNTY
DEBTOR: BANKS,TYRA R

ADDRESS: 730 N EUCALYPTUS AV #2
INGLEWOOD, CA 90302

CREDITOR: NORWEST MORTG INC

NUMBER: 97L04185

TYPE: FORCIBLE ENTRY/DETAINER

Improvement Value − $557,250
Land Size − 8625 SF
Year Built − 1972

ENTERED: 12/17/1997

EVICTION: YES

Parcel Number − 3094 0821
Name Owner : J L JACKSON
Name Owner 2: JESSE L JACKSON SR PRODUCTIONS
Property Address: − 400 T ST NW, WASHINGTON DC 20001−1809, D.C. COUNTY
Owner Address: 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Total Market Value − $879,480
Assessed Value − $879,480
Land Value − $322,230

Parcel Number − 20 24 313 007 0000
Name Owner : JACKSON JESSE
Property Address: − 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Owner Address: 6845 S CONSTANCE AVE, CHICAGO IL 60649−1505, COOK COUNTY
Assessed Value − $76,985
Land Size − 13,400 Square

JUDGMENTS AND TAX LIENS FROM NEW JERSEY
SUPERIOR COURT

Debtor: AL SHARPTON

Debtor Address: AL SHARPTON
1902 DITMAS AV
BROOKLYN, NY 11226

Creditor: STEVEN A PAGONES

Creditor Address: STEVEN A PAGONES
355 MAIN ST
BEACON, NY 12508

Creditor Attorney: KLEINMAN, SALTZMAN & LAZEROWITZ

Civil Suit Number: 19884595C

Number: DJ-137133-2000

Vendor Number: DJ-00137133-2000

Date: 7/13/2000

Filing Type: JUDGMENT

Case Type: FOREIGN JUDGMENT

Amount: $ 66,868

County Filed: MERCER

Place Filed: NEW JERSEY SUPERIOR COURT

Description: JUDGMENTS OF THE SPECIAL CIVIL PART WHICH HAVE BEEN DOCKETED
WITH THE CLERK OF SUPERIOR COURT

Remarks: JUDGMENT ENTERED FROM THE COURT OF DUTCHESS COUNTY, NEW YORK AND
(EFFECTIVE DATE: 7/14/2000)

RECORDED IN THE STATE OF NEW JERSEY UNDER THE UNIFORM ENFORCEMENT
OF (EFFECTIVE DATE: 7/14/2000)

FOREIGN JUDGMENTS ACT. (EFFECTIVE DATE: 7/14/2000)

JUDGMENT AND LIEN FILINGS DUTCHESS COUNTY CLERK, NEW YORK

Debtor: BRAWLEY, TAWANA
3208 CURTIS DR 310
TEMPLE HILLS, MD 20748

Creditor: PAGONES STEVEN A

Docket Number: 884595C

Filing Date: 1/25/1999

Type: JUDGMENT

Amount: $ 189,926

Attorney: PAGONES CROSS AND VANTUYL BEACON NY 1250

Perfected Date: 1/25/1999

State of Pennsylvania unclaimed money for Donald Trump:

Claim	Owner(s)	Address	Holder Name	Property Type	Dates	Id's
	TRUMP, DONALD J	10 East 64th Street New York, NY 10021	Trustees Of The Univ Of Pennsylvania	Accounts Payable Check	Property: 06/27/1997 Reported: 08/31/2004	Property Id: 5313521

A visitor to webofdeception.com wrote and
told us that the Libertarian party has a very
favorable spin unlike other political party entries
on Wikipedia.
We investigated this and Wikipedia founder
Jimmy Wales is registered a Libertarian.

Voter Name: (last, first)	WALES, JIMMY D
FL Voter Reg. System ID:	107269405
Birth Date:	1966-08-08
Street Address:	3911 HARRISBURG ST NE
Precinct:	156.0
Mailing Address:	3911 HARRISBURG ST NE ST PETERSBURG FL 33703-6025
Party Affiliation Code:	LIB

___________________________________________________________________

Offender information

Name:

ROSS, DIANA

Address:

GREENWICH, CT 06830
FAIRFIELD COUNTY

Case Number:

M-1041-TR-3000080

Case Filing Date:

1/2/2003

DOB:

3/1944

Sex:

Female

Offenses

Offense #1

Case Number:

M-1041-TR-3000080

Component:

Court Description:

Tucson Municipal Court

Court Case Number:

M-1041-TR-3000080

Court Offense:

DUI; ALCOHOL DRUGS TOXIC VAPOR OR COMBIN

Court Disposition:

PLEA GUILTY/RESP SENT IMPOSED

Court Disposition Date:

2/9/2004

Court Level/Degree:

Misdemeanor

Offense #2
Case Number:	M-1041-TR-3000080
Component:	2
Court Description:	Tucson Municipal Court
Court Case Number:	M-1041-TR-3000080
Court Offense:	DUI W/ BAC OF .08 OR MORE
Court Disposition:	COMPL DISMISSED BY COURT
Court Disposition Date:	2/9/2004
Court Level/Degree:	Misdemeanor

Court Activity
Date:	8/18/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	8/16/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	8/10/2004
Description:	FILED: RECORD REQUEST

Date:	8/9/2004
Description:	FILED: RECORD REQUEST

Date:	8/9/2004
Description:	TIC: PROOF-OTHER

Date:	6/29/2004
Description:	PROOF: COMPLETED

Date:	5/4/2004
Description:	COMPLETED: RECORD REQUEST

Date:	4/9/2004
Description:	TIC: PROOF-OTHER

Date:	4/5/2004
Description:	MOTION: DEF-OTHER

Date:	4/5/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	3/31/2004
Description:	COMPLETED: RECORD REQUEST

Date:	3/10/2004
Description:	COMPLETED: RECORD REQUEST

Date:	3/9/2004
Description:	COMPLETED: RECORD REQUEST

Date:	3/8/2004
Description:	MOTION: DEF-TO CONTINUE

Date:	3/4/2004
Description:	COMPLETED: RECORD REQUEST

Date:	3/4/2004
Description:	ORDER: OTHER

Date:	2/20/2004
Description:	COMPLETED: RECORD REQUEST

Date:	2/11/2004
Description:	FILED: RECORD REQUEST

Date:	2/10/2004
Description:	MOTION: DEF-MODIFY SENTENCE

Date:	2/9/2004
Description:	FUND: 2002 PROBATION SURCHARGE

Date:	2/9/2004
Description:	FUND: 2002 SURCHARGES (80%)

Date:	2/9/2004
Description:	FUND: BASE FINE

Date:	2/9/2004
Description:	FUND: TPD GUILTY DUI FEE

Date:	2/9/2004
Description:	HELD: CHANGE OF PLEA HRNG

Date:	2/9/2004
Description:	JAIL/PRISON

Date:	2/9/2004
Description:	PROBATION

Date:	1/9/2004
Description:	MOTION: DEF-TO CONTINUE

Date:	1/8/2004
Description:	PROCESS: CERTIFICATE RECEIVED

Date:	1/6/2004
Description:	COMPLETED: RECORD REQUEST

Date:	1/6/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	10/2/2003
Description:	HELD: MOTION HRNG

Date:	10/2/2003
Description:	MOTION FILED: RESPONSE

Date:	9/29/2003
Description:	MOTION FILED: TO DISMISS

Date:	9/29/2003
Description:	MOTION: DEF-TO SUPRESS

Date:	9/29/2003
Description:	MOTION: FILED/ACCEPTED

Date:	9/19/2003
Description:	ORDER: TO CONTINUE

Date:	9/9/2003
Description:	VIEW ONLY: RECORD REQUEST

Date:	9/4/2003
Description:	MOTION: DEF-TO CONTINUE

Date:	9/3/2003
Description:	FILED: RECORD REQUEST

Date:	8/28/2003
Description:	MOTION: FILED/ACCEPTED

Date:	8/27/2003
Description:	MOTION FILED: FOR RECONSIDER

Date:	8/27/2003
Description:	MOTION: DEF-OTHER

Date:	8/25/2003
Description:	MOTION: DEF-OTHER

Date:	8/18/2003
Description:	MOTION FILED: TO CONTINUE

Date:	8/8/2003
Description:	MOTION: DEF-OTHER

Date:	8/7/2003
Description:	MOTION FILED: RESPONSE

Date:	8/7/2003
Description:	VIEW ONLY: RECORD REQUEST

Date:	7/30/2003
Description:	MOTION FILED: SUPPLMNT RECORD

Date:	7/24/2003
Description:	MOTION FILED: RESPONSE

Date:	7/16/2003
Description:	MOTION FILED: FOR RECONSIDER

Registrant Information
Name:	HASSELBECK, ELISABETH
Residential Address:	172 W 79TH ST 211 NEW YORK, NY 10024-6419 NEW YORK COUNTY
SSN:	038-40-XXXX
Date of Birth:	5/1977
Gender:	Female

Voter Information
Registration Date:	5/10/2004
Last Vote Date:	11/7/2006
Party Affiliation:	NONE DECLARED
Active Status:	ACTIVE
Special District 1:	NEW YORK
Special District 2:	067
Precinct 2:	MANHATT
City Council:	6
State House District:	067
State Senate District:	029
U.S. House District:	008
General Election 2006:	VOTED
General Election 2004:	VOTED

Registrant Information
Name:	FILARSKI, ELISABETH
Residential Address:	39 PERENNIAL DR CRANSTON, RI 02920-8218 PROVIDENCE COUNTY
SSN:	038-40-XXXX
Date of Birth:	5/1977

Voter Information
Registration Date:	2/28/1996
Party Affiliation:	NONE DECLARED
Town:	07
Special District 1:	303
Special District 2:	0724
Precinct 1:	57272
Precinct 2:	4
Precinct 3:	24
Ward:	6
State House District:	16
State Senate District:	27
U.S. House District:	2

Borrower Information
Original Name:	HASSELBECK, ELISABETH HASSELBECK, TIMOTHY
Standardized Name:	HASSELBECK, TIMOTHY HASSELBECK, ELISABETH
Original Address:	172 WEST 79TH STREET APT 2A NEW YORK NY10024
Standardized Address:	172 W 79TH ST APT 2A NEW YORK, NY 10024-6419 NEW YORK COUNTY

Property Information
Original Property Address:	245 WEST 99TH STREET
Standardized Property Address:	NY

Lender Information
Name:	FIRST REPUBLIC BANK
Address:	SAN FRANCISCO, CA 94111

Legal Information
Assessor's Parcel Number:	1871-1035
Recording Date:	05/09/2008
Contract Date:	04/29/2008
Document Number:	2008050500365004
Legal Description:	LOT NUMBER: 1035; BLOCK: 1871


Mortgage Information
Mortgage Type:	PURCHASE MONEY
Loan Amount:	$2,275,000

Registrant Information
Name:	HASSELBECK, TIMOTHY T
Residential Address:	172 W 79TH ST 2A NEW YORK, NY 10024-6419 NEW YORK COUNTY
SSN:	029-64-XXXX
Date of Birth:	4/1978
Gender:	Male

Voter Information
Registration Date:	3/25/2004
Last Vote Date:	11/7/2006
Party Affiliation:	NONE DECLARED
Active Status:	ACTIVE
Special District 1:	NEW YORK
Special District 2:	067
Precinct 2:	MANHATT
City Council:	6
State House District:	067
State Senate District:	029
U.S. House District:	008
General Election 2006:	VOTED
General Election 2004:	VOTED

Registrant Information
Name:	OSTROSKY, BETH
Residential Address:	101 W 67TH ST APT 48F NEW YORK, NY 10023-5952 NEW YORK COUNTY
SSN:	180-58-XXXX
Date of Birth:	7/1972
Gender:	Female

Voter Information
Registration Date:	6/21/2004
Last Vote Date:	11/7/2006
Party Affiliation:	INDEPENDENT
County District:	06
State House District:	067
State Senate District:	029
U.S. House District:	008
School District:	029
Judicial District:	05
General Election 2006:	VOTED
General Election 2004:	VOTED
General Election 1997:	VOTED

Debtor Information

Debtor 1

Name:

FLEISS, HEIDI

SSN:

561-73-XXXX

Address:

1247 3RD STREET PROMENADE
SANTA MONICA, CA 90401-1307
LOS ANGELES COUNTY

Debtor 2

Name:

HEIDI FLEISS, DBA HEIDI WEAR

Tax ID:

561737737

Address:

1247 3RD STREET PROMENADE
SANTA MONICA, CA 90401-1307
LOS ANGELES COUNTY

Debtor 3
Name:	HEIDI WEAR
Tax ID:	561737737
Address:	1247 3RD STREET PROMENADE SANTA MONICA, CA 90401-1307 LOS ANGELES COUNTY

Creditor Information
Name:	FRANCHISE TAX BOARD
Address:	PO BOX 2952 SACRAMENTO, CA 95812-2952 SACRAMENTO COUNTY

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	9622860862
Original Filing Date:	8/13/1996
Original Filing Type:	STATE TAX LIEN

Marcy Joy Simon Reich
DOB: August 4, 1962

Debtor Information
Name:	SIMON MARCY J
SSN:	153-64-XXXX
Address:	544 E 86TH ST APT 8W NEW YORK, NY 10028-7525 NEW YORK COUNTY

Creditor Information
Name:	NY STATE DEP'T OF TAXATION AND FINANCE
Address:	80-02KEW GARDENS RD KEW GARDENS, NY 11415 QUEENS COUNTY

Filing Information
Filing State:	NEW YORK
Original Filing Number:	E001398486
Filing Date:	7/31/2007
Original Filing Type:	NY STATE TAX WARRANT
Amount:	$660.20

Filing 1
Filing Type:	JUDGMENTS DOCKET
Filing Date:	7/31/2007
Filing Office:	NY

Debtor Information
Name:	REICH, MARCY SIMON

Creditor Information
Name:	MARCUS AND COMPANY

Filing Information
Filing State:	NEW YORK
Filing Date:	12/19/2008
Filing 1
Filing Number:	20080012987
Filing Type:	CIVIL NEW FILING
Filing Date:	12/19/2008
Filing Court:	NASSAU COUNTY SUPREME COURT
Filing County:	NASSAU
Filing Office:	NY

Debtor Information
Name:	SIMON, MARCY

Creditor Information
Name:	4 THIRD AVENUE LEASEHOLD

Filing Information
Filing State:	NEW YORK
Filing Date:	3/2/2009
Property Attached:	Block: 07104; Lot: 00499
Filing 1
Filing Number:	20090102495
Filing Type:	CIVIL NEW FILING
Filing Date:	3/2/2009
Filing Court:	NEW YORK CITY SUPREME COURT - CIVIL DIVISION
Filing County:	NEW YORK
Filing Office:	NY


Court:	New York Civil Supreme
Index Number:	350720/2003
Case Name:	REICH, MATTHEW vs. REICH, MARCY SIMON
Case Type:	Contested Matrimonial
Track:	Standard
RJI Filed:	12/19/2003
Date NOI Due:	06/04/2004
NOI Filed:	12/26/2006
Disposition Deadline:	06/26/2007
Disposition Date:	07/03/2007
Calendar Number:	2006E-00830
Jury Status:	Non-Jury
Justice Name:	DRAGER,LAURA E.

Attorney/Firm For Plaintiff:
BLANK ROME, LLP	Attorney Type: Attorney Of Record	Atty. Status: Inactive	Inactive Date: 10/25/2005
405 LEXINGTON AVENUE NEW YORK, NEW YORK 10174
1-212 885-5000

KASOWITZ BENSON TORRES/ANO LLP	Attorney Type: Attorney Of Record	Atty. Status: Active
1633 BROADWAY - 21ST FLOOR NEW YORK, NEW YORK 10019
(212) 506-1700

Attorney/Firm For Defendant:
MARGERY A. GREENBERG, ESQ./SEGAL & GREENBERG, LLP	Attorney Type: Attorney Of Record	Atty. Status: Active
179 Franklin Street New York, New York 10013
212 297-0503

BERKMAN BOTTGER & RODD, ESQS	Attorney Type: Attorney Of Record	Atty. Status: Active
521 FIFTH AVENUE 31ST FLOOR NEW YORK, NEW YORK 10175
(212) 867-9123

DOMINIC A. BARBARA, ESQ.	Attorney Type: Attorney Of Record	Atty. Status: Active
401 Franklin Ave. GARDEN CITY, N. Y. 11530
1-516 222-2333

Appearance Date	On For	Appearance Outcome	Justice / Part	Comments
07/03/2007	Supreme Trial	Settled Before Trial	DRAGER,LAURA E. IAS PRE-TRIAL 31	9:30
07/03/2007	Motion	Motion Withdrawn	DRAGER,LAURA E. IAS MOTION 31	31M OSC IN PART
07/02/2007	Motion	Motion Withdrawn	DRAGER,LAURA E. IAS MOTION 31	31M
06/18/2007	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	ARG
06/04/2007	Supreme Trial	Status Conference Held	DRAGER,LAURA E. STATUS CONFERENCE 31	2:30
03/05/2007	Supreme Trial	Status Conference Held	DRAGER,LAURA E. STATUS CONFERENCE 31	2:15
03/05/2007	Motion	Fully Submitted	DRAGER,LAURA E. IAS MOTION 31	31M
03/05/2007	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31	2:15 OSC IN PART
03/05/2007	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	ARG
01/19/2007	Motion	Motion Withdrawn	DRAGER,LAURA E. IAS MOTION 31	9:30 OSC IN PART
01/19/2007	Motion	Adjourned	DRAGER,LAURA E. IAS MOTION 31	2:15 OSC IN PART
01/18/2007	Supreme Trial	On Trial	DRAGER,LAURA E. IAS TRIAL READY 31	9:45 INQUEST HELD
01/17/2007	Supreme Trial	On Trial	DRAGER,LAURA E. IAS TRIAL READY 31	9:45
01/16/2007	Supreme Trial	On Trial	DRAGER,LAURA E. IAS TRIAL READY 31	2:15
01/01/2007	Motion	Motion Withdrawn	DRAGER,LAURA E. IAS MOTION 31
01/01/2007	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31
12/18/2006	Supreme Trial	Pretrial Conference Held	DRAGER,LAURA E. STATUS CONFERENCE 31	9:30
10/30/2006	Supreme Trial	Status Conference Adjourned	DRAGER,LAURA E. STATUS CONFERENCE 31	9:30
08/07/2006	Supreme Trial	Compliance Conference Held	DRAGER,LAURA E. COMPLIANCE CONFERENCE 31	9:30
08/07/2006	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31	ARG BY PART (WMNBH)
08/07/2006	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31	9:30 OSC IN PART
06/12/2006	Motion	Adjourned	DRAGER,LAURA E. IAS MOTION 31	ARG BY PART (WMNBH)
05/25/2006	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	ARG
05/16/2006	Supreme Trial	Status Conference Held	DRAGER,LAURA E. IAS PART 31	CONFERENCE CALL 4PM
05/12/2006	Supreme Trial	Adjourned	DRAGER,LAURA E. IAS PART 31	CONFERENCE CALL 4PM
04/11/2006	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	S.O.S.
04/05/2006	Supreme Trial	Status Conference Held	DRAGER,LAURA E. IAS PART 31	CONFERENCE CALL
03/28/2006	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	S
03/01/2006	Supreme Trial	Status Conference Held	DRAGER,LAURA E. STATUS CONFERENCE 31	CONFERENCE CALL PM
02/28/2006	Motion	Adjourned	DRAGER,LAURA E. SUBMISSIONS PART	S
01/26/2006	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31	RR BY VLL
01/20/2006	Supreme Trial	Status Conference Held	DRAGER,LAURA E. STATUS CONFERENCE 31	9:30
01/20/2006	Motion	Adjourned	DRAGER,LAURA E. IAS MOTION 31	RR BY VLL
01/12/2006	Supreme Trial	Status Conference Adjourned	DRAGER,LAURA E. STATUS CONFERENCE 31	10:00
01/12/2006	Supreme Trial	Transferred	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	10:00 AM.
01/12/2006	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	RR BY VLL
01/03/2006	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	5:00 PM.TEL CONF.
01/01/2006	Motion	Motion Decided-Open Appearance	DRAGER,LAURA E. IAS MOTION 31
12/19/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	4:00 PM.TEL CONF.
11/28/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	2:15 P.M. MOT SEQ#006.
11/28/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	10:00AM
11/10/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	11:00 A.M. MOT SEQ# 007
11/10/2005	Motion	Motion Decided-Open Appearance	IAS MOTION 26	11:00AM OSC
11/04/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	11:30 A.M. MOT SEQ#006 ONLY
11/04/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	11:00AM OSC
11/04/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	2:15PM OSC
11/03/2005	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	4:00 P.M. MOT SEQ#6 ONLY
09/21/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	10:00 A.M.
08/10/2005	Motion	Submitted##	VISITACION-LEWIS LAURA IAS MOTION 26	26M
06/09/2005	Motion	Motion Decided-Open Appearance	IAS MOTION 26	3:15PM
06/09/2005	Motion	Motion Decided-Open Appearance	IAS MOTION 26	3:15PM
06/08/2005	Motion	Adjourned	IAS MOTION 26	3:15PM
06/08/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	3:30 P.M.
06/08/2005	Motion	Adjourned	IAS MOTION 26	3:15PM
05/13/2005	Motion	Adjourned	IAS MOTION 26	3:30PM
05/13/2005	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	11:45 A.M.
05/13/2005	Motion	Adjourned	IAS MOTION 26	3:30PM
03/31/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	11:00AM
03/31/2005	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	3 PM
03/31/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	11:00AM
02/23/2005	Motion	Adjourned	IAS MOTION 26	3PM
02/23/2005	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26
02/23/2005	Motion	Adjourned	IAS MOTION 26	03:00PM
02/15/2005	Motion	Motion Decided-Open Appearance	IAS MOTION 26	11AM DTE CHNG FOR APP KD
01/28/2005	Motion	Adjourned	IAS MOTION 26	11AM
01/28/2005	Motion	Adjourned	IAS MOTION 26	11AM
01/21/2005	Motion	Adjourned	IAS MOTION 26
01/21/2005	Motion	Adjourned	IAS MOTION 26
01/11/2005	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	10:00 A.M.
01/11/2005	Motion	Adjourned	IAS MOTION 26	5:30P# OSC IN PART
01/11/2005	Motion	Adjourned	IAS MOTION 26	5:30PM
01/11/2005	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	11:00AM
01/10/2005	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	TELEPHONE CONFERENCE
01/01/2005	Motion	Motion Decided-Open Appearance	VISITACION-LEWIS LAURA IAS MOTION 26
12/15/2004	Motion	Adjourned	IAS MOTION 26	10:00AM OSC IN PART
12/09/2004	Motion	Adjourned	IAS MOTION 26	9:30AM OSC IN PART
12/02/2004	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	4:30 P.M. TELEPHONE CONFERENCE
12/02/2004	Motion	Adjourned	IAS MOTION 26	4:00PM OSC IN PART
11/30/2004	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	2:00 P.M. TELEPHONE CONFERENCE
11/30/2004	Motion	Adjourned	IAS MOTION 26	4:30PM OSC IN PART
11/22/2004	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	2:00 P.M. TELEPHONE CONFERENCE
11/10/2004	Supreme Trial	Status Conference Held	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	2:30 P.M.
11/10/2004	Motion	Adjourned	IAS MOTION 26	2:00PM OSC IN PART
11/10/2004	Motion	Adjourned	VISITACION-LEWIS LAURA SUBMISSIONS PART	10:00AM
10/27/2004	Motion	Adjourned	VISITACION-LEWIS LAURA SUBMISSIONS PART	S
10/04/2004	Supreme Trial	Status Conference Adjourned	VISITACION-LEWIS LAURA STATUS CONFERENCE 26	10:00 A.M.
10/04/2004	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	2:30PM OSC IN PART
09/15/2004	Supreme Trial	Adjourned	VISITACION-LEWIS LAURA COMPLIANCE CONFERENCE 26	9:30AM
09/15/2004	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	10:00 OSC IN PART
09/09/2004	Motion	Adjourned	IAS MOTION 26	12:00PM
08/31/2004	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	12:00PM
08/26/2004	Motion	Adjourned	VISITACION-LEWIS LAURA IAS MOTION 26	2:15PM OSC
08/04/2004	Supreme Trial	Compliance Conference Adjournd	VISITACION-LEWIS LAURA COMPLIANCE CONFERENCE 26	4:00 P.M.
07/08/2004	Supreme Trial	Compliance Conference Adjournd	VISITACION-LEWIS LAURA COMPLIANCE CONFERENCE 26	4:00 P.M.
06/03/2004	Supreme Trial	Compliance Conference Adjournd	VISITACION-LEWIS LAURA COMPLIANCE CONFERENCE 26	10:00 A.M.
03/12/2004	Motion	Motion Decided-Open Appearance	VISITACION-LEWIS LAURA IAS MOTION 26	10:00AM OSC IN PT
01/27/2004	Supreme Initial (first time on)	Preliminary Conference Held	VISITACION-LEWIS LAURA IAS PRELIMINARY CONFERENCE 26	3:30

Motion Number	Date Filed	Filed By	Relief Sought	Submit Date	Answer Demanded	Status	Decision	Order Signed Date
018	05/18/2007	DEF	Quash Subpoena, Fix Conditions		No	Decided: 02-JUL-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	07/02/2007
017	06/04/2007	PLAINT	Pendente Lite Support		No	Decided: 03-JUL-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	07/03/2007
016	06/04/2007	DEF	Other Reliefs		No	Decided: 04-JUN-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	06/04/2007
015	05/31/2007	PLAINT	Compel Disclosure		No	Decided: 04-JUN-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	06/04/2007
014	02/14/2007	DEF	Quash Subpoena, Fix Conditions	03/05/2007	No	Decided: 05-MAR-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	03/05/2007
013			Quash Subpoena, Fix Conditions		No	Decided: 19-JAN-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	01/19/2007
012			Other Reliefs		No	Decided: 05-MAR-07 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	03/05/2007
011	12/15/2006	DEF	Stay Proceedings		No	Decided: 20-DEC-06 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	12/20/2006
010			Vacate		No	Decided: 07-AUG-06 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	08/07/2006
009	02/08/2006	DEF	Quash Subpoena, Fix Conditions		No	Decided: 07-AUG-06 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	08/07/2006
008	11/22/2005	PLAINT	Prel Injunction/Temp Rest Ordr		No	Decided: 28-NOV-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	11/28/2005
007	10/26/2005	PLAINT	Transfer Files To New Attorney		No	Decided: 10-NOV-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	11/10/2005
006	10/20/2005	DEF	Punish For Contempt		No	Decided: 26-JAN-06 MOTION DISPOSED AS INDICATED Before Justice: DRAGER	Short Form Order	01/26/2006
005	07/13/2005	DEF	Pendente Lite Custody	08/10/2005	No	Decided: 14-SEP-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	09/14/2005
004	12/22/2004	PLAINT	Prel Injunction/Temp Rest Ordr		No	Decided: 09-JUN-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	06/09/2005
003			Quash Subpoena, Fix Conditions		No	Decided: 15-FEB-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	02/15/2005
002	08/11/2004	DEF	Compel		No	Decided: 09-JUN-05 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	06/09/2005
001	03/10/2004	PLAINT	Prel Injunction/Temp Rest Ordr		No	Decided: 12-MAR-04 MOTION DISPOSED AS INDICATED Before Justice: VISITACION-LEWI	Short Form Order	03/12/2004

Court:	New York Civil Supreme
Index Number:	603439/1998
Case Name:	SIMON, MARCY vs. MEDALINK WORLDWIDE
Case Type:	Contract
Track:	Standard
RJI Filed:	07/29/1998
Disposition Deadline:
Disposition Date:	07/21/1999
Justice Name:	CAHN, HERMAN

Attorney/Firm For Plaintiff:
MILMAN LABUDA LAW GROUP,PLLC	Attorney Type: Attorney Of Record	Atty. Status: Active
3000 MARCUS AVENUE, SUITE 3W3 LAKE SUCCESSS, N.Y. 11042
(516) 328-8899

Attorney/Firm For Defendant:
TASHLIK & KREUTZER	Attorney Type: Attorney Of Record	Atty. Status: Active
833 NORTHERN BOULEVARD GREAT NECK, NEW YORK 11021
516-466-8005

003	08/19/1998	DEF	Dismiss		Decided: 04-SEP-98 MOTION DISPOSED AS INDICATED Before Justice: CAHN	Short Form Order	09/04/1998
002	08/20/1998	PLAINT	Other Reliefs		Decided: 03-SEP-98 MOTION DISPOSED AS INDICATED Before Justice: CAHN	Short Form Order	09/03/1998
001			Prel Injunction/Temp Rest Ordr	08/10/1998	Decided: 03-SEP-98 MOTION DISPOSED AS INDICATED Before Justice: CAHN	Short Form Order	09/03/1998

REICH, MARCY
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER

Type: CHAIRMAN OR CHIEF EXECUTIVE OFFICER ADDRESS
747 3RD AVE
NEW YORK, NY 10017-2803

747 3RD AVE
NEW YORK NY 10017

Business Information
Filing Number:	1984455
Name:	GLOBAL COMMUNICATIONS & TELEVISION, LTD.
Name Type:	LEGAL
standard process address:	747 3RD AVE NEW YORK, NY 10017-2803
original process address:	747 3RD AVE NEW YORK NY 10017
business address:	747 3RD AVE NEW YORK, NY 10017-2803
Business Type:	DOMESTIC BUSINESS
Status:	ACTIVE
Place Incorporated:	NEW YORK
Date Incorporated:	12/26/1995
Terms:	PERPETUAL

Business Information
Filing Number:	1984455
Name:	INTERNATIONAL MEDIA & TELEVISION GROUP, LTD.
Name Type:	PRIOR
standard process address:	303 E 57TH ST NEW YORK, NY 10022-2665
original process address:	303 E. 57TH STREET NEW YORK NY 10022
business address:	747 3RD AVE NEW YORK, NY 10017-2803
Business Type:	DOMESTIC BUSINESS
Status:	ACTIVE
Place Incorporated:	NEW YORK
County Incorporated:	NEW YORK
Date Incorporated:	12/26/1995
Terms:	PERPETUAL

MATTHEW RENA REICH
DOB: 3/20/1963

303 E 57TH ST APT 29A NEW YORK NY 10022

Phonebook results for 212-593-1475

CFO of:

Hercules Laundry Corporation - Smart Card and Coin Laundry Equipment and Services

   Property:
                             Parcel Number -
                             Name Owner : SHAPIRO EXCELSIOR LLC
                             Property Address: - 303 E 57TH ST, NEW YORK NY 10022
                             Owner Address: 100 WAKEMAN LN, SOUTHPORT CT 06890
                             Name of Seller : SHAPIRO HARRIS L

Registrant Information
Name:	SIMON, MARCY J
Residential Address:	300 E 56TH ST APT 28D NEW YORK, NY 10022-4142 NEW YORK COUNTY
SSN:	153-64-XXXX
Date of Birth:	8/1962
Gender:	Female

Voter Information
Registration Date:	6/15/2004
Party Affiliation:	DEMOCRAT
Active Status:	ACTIVE
County:	31
Special District 1:	026
Special District 2:	10176
Precinct 1:	00
Precinct 2:	1
City Council:	05
State House District:	73
State Senate District:	26
U.S. House District:	14
Municipal:	04

Registrant Information
Name:	SIMON, MARCY J
Residential Address:	544 E 86TH ST APT 8W NEW YORK, NY 10028-7525 NEW YORK COUNTY
SSN:	153-64-XXXX
Date of Birth:	8/1962
Gender:	Female

Voter Information
Registration Date:	6/15/2004
Party Affiliation:	DEMOCRAT
Active Status:	ACTIVE
State House District:	065
State Senate District:	026
U.S. House District:	014

Registrant Information
Name:	REICH, MATTHEW J
Residential Address:	303 E 57TH ST APT 29A NEW YORK, NY 10022-2947 NEW YORK COUNTY
SSN:	081-60-XXXX
Date of Birth:	3/1963
Gender:	Male

Voter Information
Registration Date:	10/5/1988
Last Vote Date:	11/4/2008
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
State House District:	073
State Senate District:	026
U.S. House District:	014
General Election 2008:	VOTED
General Election 2004:	VOTED

Owner Information
Original Name:	MATTHEW & MARCY REICH (OWNER OCCUPIED)
Standardized Name:	REICH, MATTHEW REICH, MARCY
Original Address:	80 LEWIS AVE ATLANTIC BEACH, NY 11509
Standardized Address:	80 LEWIS AVE ATLANTIC BCH, NY 11509-1409 NASSAU COUNTY

Property Information
Original Property Address:	80 LEWIS AVE ATLANTIC BEACH, NY 11509
Standardized Property Address:	80 LEWIS AVE ATLANTIC BCH, NY 11509-1409 NASSAU COUNTY
Land Use:	SINGLE FAMILY RESIDENTIAL

Legal Information
Assessor's Parcel Number:	58-048-00-0059
Book/Page:	11107/864
Brief Description:	LOTS 59-60,61-62 & 244-245 TOWN #1 SCH DIST 015
Legal Description:	LOT NUMBER: 59; BLOCK: 48; SECTION: 58; DISTRICT: 282043; CITY/MUNI/TWNSP: ATLANTIC BEACH

Assessment Information
Market Value Year:	2003
Market Land Value:	$443,800
Market Improvement Value:	$310,100
Total Market Value:	$753,900
Assessment Year:	2004
Assessed Land Value:	$4,438
Assessed Improvement Value:	$3,101
Total Assessed Value:	$7,539

Property Characteristics
Year Built:	1928
Stories:	2 WITH ATTIC
Units:	1
Baths:	2
Partial Baths:	1
Total Rooms:	11
Fireplace:	1
Roof:	WOOD SHAKE/SHINGLES
Garage Type:	DETACHED
Garage Size:	1 CAR(S)
Pool/Spa:	POOL
Building Area:	1,990
Heating:	HOT WATER
Construction:	FRAME
Basement:	PARTIAL
Building Class:	UNKNOWN
Exterior Walls:	WOOD
Foundation:	CONCRETE BLOCK
Square Footage:	14305 SF

Owner Information
Original Name:	SIMON MARCY
Standardized Name:	SIMON, MARCY MARCY, SIMON
Original Address:	544 E 86TH ST APT 8W NEW YORK, NY 10028
Standardized Address:	544 E 86TH ST APT 8W NEW YORK, NY 10028-7525 NEW YORK COUNTY

Property Information
Original Property Address:	207 WILMOT RD OCEAN BEACH, NY 11770
Standardized Property Address:	207 WILMOT RD OCEAN BEACH, NY 11770 SUFFOLK COUNTY
Land Use:	RESIDENTIAL (GENERAL) (SINGLE FAMILY)

Legal Information
Assessor's Parcel Number:	0502-002.00-01.00-037.000
Tax Account Number:	37000
Brief Description:	X2233406Y154203 N H00000000
Legal Description:	DISTRICT: 502; CITY/MUNI/TWNSP: ISLIP

Assessment Information
Assessment Year:	2007
Assessed Land Value:	$50,000
Assessed Improvement Value:	$31,000
Total Assessed Value:	$81,000

Tax Information
Tax Rate Code:	472814
Tax Amount:	$2,070.36
Tax Year:	2007

Property Characteristics
Square Footage:	5009 SF

Father:

SIMON STANLEY
DOB: 10/22/1928

806 MORRIS TPKE APT 4G2, SHORT HILLS NJ 07078
                             973-379-9085

137 OCEAN RD, OCEAN BEACH NY 11770
                             631-583-5504

Mother:

BARBARA E SIMON
DOB: 12/2/1939

10 IPSWICH AVE # 1D, GREAT NECK NY 11021
845-354-4831

Snooki from the MTV program, "Jersey Shore"

Registrant Information
Name:	POLIZZI, NICOLE E
Residential Address:	21 WYGANT RD MARLBORO, NY 12542-5130 ULSTER COUNTY
Home Phone:	845-236-7810
SSN:	077-80-XXXX
Date of Birth:	11/1987
Gender:	Female

Voter Information
Registration Date:	4/2/2007
Last Vote Date:	11/4/2008
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
Town:	MRL
District:	003
Special District 1:	009
Precinct 1:	091
School Precinct:	036
State House District:	100
State Senate District:	039
U.S. House District:	022
General Election 2008:	VOTED

Registrant Information
Name:	POLIZZI, HELEN C
Residential Address:	21 WYGANT RD MARLBORO, NY 12542-5130 ULSTER COUNTY
Home Phone:	845-236-7810
SSN:	084-54-XXXX
Date of Birth:	8/1957
Gender:	Female

Voter Information
Registration Date:	9/21/1995
Last Vote Date:	11/4/2008
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
Town:	MRL
District:	003
Special District 1:	009
Precinct 1:	091
School Precinct:	036
State House District:	100
State Senate District:	039
U.S. House District:	022
General Election 2008:	VOTED
Presidential Primary 2008:	VOTED
General Election 2007:	VOTED
General Election 2006:	VOTED
General Election 2004:	VOTED
General Election 2003:	VOTED
General Election 2001:	VOTED
General Election 2000:	VOTED

Registrant Information
Name:	POLIZZI JR, ANDREW E
Residential Address:	21 WYGANT RD MARLBORO, NY 12542-5130 ULSTER COUNTY
Home Phone:	845-236-7810
SSN:	113-50-XXXX
Date of Birth:	6/1958
Gender:	Male

Voter Information
Registration Date:	9/21/1995
Last Vote Date:	11/7/2006
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
Town:	MRL
District:	003
County:	56
Special District 1:	009
Precinct 1:	091
School Precinct:	036
State House District:	100
State Senate District:	039
U.S. House District:	022
General Election 2006:	VOTED
General Election 2005:	VOTED
General Election 2004:	VOTED
General Election 2001:	VOTED
General Election 2000:	VOTED
General Election 1999:	VOTED
General Election 1998:	VOTED


Court:	Ulster Civil Supreme
Index Number:	002783/2004
Upstate Index Number:	04-2783
Case Name:	POLIZZI, ANDREW E. vs. POLIZZI, HELEN C.
Case Type:	Uncontested Matrimonial
Track:	Standard
RJI Filed:	10/06/2004
Upstate RJI Number:	55-04-01580
Date NOI Due:
NOI Filed:	10/06/2004
Disposition Deadline:	01/07/2006
Disposition Date:	10/18/2004
Calendar Number:	55-04-01580
Jury Status:	Non-Jury
Justice Name:	HON. E. MICHAEL KAVANAGH

Attorney/Firm For Plaintiff:
RUSK WADLIN, ETAL	Attorney Type: Attorney Of Record	Atty. Status: Active
PO BOX 3356 KINGSTON, NY 12402
(845)331-4100

Owner Information
Original Name:	HELEN C POLIZZI (OWNER OCCUPIED)
Standardized Name:	POLIZZI, HELEN C
Original Address:	21 WYGANT RD MARLBORO, NY 12542
Standardized Address:	21 WYGANT RD MARLBORO, NY 12542-5130 ULSTER COUNTY

Property Information
Original Property Address:	21 WYGANT RD MARLBORO, NY 12542
Standardized Property Address:	21 WYGANT RD MARLBORO, NY 12542-5130 ULSTER COUNTY
Land Use:	SINGLE FAMILY RESIDENTIAL

Assessor's Parcel Number:

513600 108.2-9-22.500

Tax Account Number:

126105.000

Legal Description:

LOT NUMBER: 22; BLOCK: 9; SECTION: 108; DISTRICT: 513600; CITY/MUNI/TWNSP: MARLBOROUGH

Assessment Information

Market Value Year:

2009

Total Market Value:

$290,500

Assessment Year:

2009

Assessed Land Value:

$87,200

Assessed Improvement Value:

$203,300

Total Assessed Value:

$290,500

Zoning:

RAG1

Tax Information

Tax Rate Code:

513601

Tax Exemption(s):

HOMESTEAD

Property Characteristics
Year Built:	1994
Stories:	1 WITH BASEMENT
Bedrooms:	3
Baths:	2
Garage Type:	ATTACHED
Garage Size:	2 CAR(S)
Building Area:	1,472 LIVING 1,472 1ST FLOOR 624 GARAGE 68 PC
Style:	RANCH/RAMBLER
School Tax District:	MARLBORO
Heating:	HOT WATER;OIL
Basement:	FULL
Exterior Walls:	SIDING (ALUM/VINYL)
Acres:	2.30 AC

Description - Gray 1994 Honda Accord - Sedan 4 Door
State of Origin - NEW YORK
VIN - 1HGCD5627RA130244

Registrant:

Name - NICOLE E POLIZZI
SSN - 077-80-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DKD9254
Issue State - NEW YORK
Earliest Registration Date - 10/12/2005
Latest Registration Date - 9/27/2009
Record Type: CURRENT
Previous Tag Number - DKD9254
Previous Issue State - NEW YORK

Description - 2002 Volvo S40 - Sedan 4 Door
State of Origin - NEW YORK
VIN - YV1VS29542F827701

Registrant:

Name - HELEN C POLIZZI
SSN - 084-54-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - CDT7205
Issue State - NEW YORK
Earliest Registration Date - 1/31/2003
Latest Registration Date - 1/12/2009
Record Type: CURRENT
Previous Tag Number - CDT7205
Previous Issue State - NEW YORK

Before the Divorce

Description - 1998 Honda TRX300FW - All Terrain
State of Origin - NEW YORK
VIN - 478TE1504WA921968

Registrant:

Name - ANDREW E POLIZZI JR
SSN - 113-50-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - 99XR72
Issue State - NEW YORK
Earliest Registration Date - 7/12/2004
Latest Registration Date - 7/12/2004
Record Type: HISTORICAL
Previous Tag Number - 99XR72
Previous Issue State - NEW YORK

Description - 1999 Ford Ranger - Super Cab Pickup
State of Origin - NEW YORK
VIN - 1FTZR15XXXTB14136

Registrant:

Name - ANDREW E POLIZZI JR
SSN - 113-50-xxxx
Address - PO BOX 674, MARLBORO NY 12542-0674
Tag Number - DGS6050
Issue State - NEW YORK
Earliest Registration Date - 8/26/2005
Latest Registration Date - 8/26/2005
Previous Tag Number - CEL9872
Previous Issue State - NEW YORK

Description - 1985 Chevrolet Corvette - Coupe
State of Origin - NEW YORK
VIN - 1G1YY0781F511856

Registrant:

Name - ANDREW E POLIZZI JR
Potential SSN - 113-50-xxxx
Address - PO BOX 674, MARLBORO NY 12542-0674
Title Issue Date - 5/16/2005

Description - 1993 Subaru Legacy - Station Wagon
State of Origin - NEW YORK
VIN - 4S3BJ6333P6953162

Registrant:

Name - RAYMUNDO TINAJERO
SSN - 063-88-xxxx
Address - 21 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DVC8865
Issue State - NEW YORK
Earliest Registration Date - 1/18/2007
Latest Registration Date - 1/18/2007
Previous Tag Number - DPF6714
Previous Issue State - NEW YORK

Description - Black 1997 Honda Accord - Sedan 4 Door
State of Origin - NEW YORK
VIN - 1HGCD5637VA064975

Registrant:

Name - RAYMUNDO TINAJERO
SSN - 063-88-xxxx
Address - 41 WYGANT RD, MARLBORO NY 12542-5130
Tag Number - DVD2363
Issue State - NEW YORK
Earliest Registration Date - 5/25/2007
Latest Registration Date - 5/25/2007
Record Type: HISTORICAL
Previous Tag Number - DPY9552
Previous Issue State - NEW YORK

Court:	Orange Civil Supreme
Index Number:	012175/2008
Case Name:	TINAJERO, MARISOL vs. TINAJERO, RAYMUNDO
Case Type:	Uncontested Matrimonial
Track:	Standard
RJI Filed:	01/12/2009
Date NOI Due:
NOI Filed:
Disposition Deadline:
Disposition Date:	03/05/2009
Calendar Number:
Jury Status:
Justice Name:	JOSEPH S. ALESSANDRO

Attorney/Firm For Plaintiff:
PETER D. BARLET, ESQ.	Attorney Type: Attorney Of Record	Atty. Status: Active
6 HIGH STREET, POB 1010 WARWICK, NY 10990
845-986-1988

Debtor Information
Debtor 1
Name:	MARISOL TINAJERO
SSN:	090-58-XXXX
Address:	601 CORTLAND DR NEWBURGH, NY 12550-8613 ORANGE COUNTY

Debtor 2
Name:	RAYMUNDO TINAJERO
SSN:	063-88-XXXX
Address:	601 CORTLAND DR NEWBURGH, NY 12550-8613 ORANGE COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing State:	NEW YORK
Filing Date:	10/12/2006
Case Number:	20060110221
Amount:	$661

Filing 1
Filing Type:	STATE TAX LIEN
Filing Date:	10/12/2006
Filing Court:	ORANGE COUNTY CLERK, NEW YORK
Filing Office:	NY

Court:	New York Civil Supreme
Index Number:	309750/2003
Case Name:	JOHNSON, CARYN vs. VISBAL, MICHAEL
Case Type:	Uncontested Mat
Track:	Standard
RJI Filed:
Date NOI Due:
NOI Filed:	08/11/2003
Disposition Deadline:	11/11/2004
Disposition Date:	09/22/2003
Calendar Number:	2003U-10315

09/22/2003

Supreme Initial (first time on)

Uncont Mat Judgment Granted

LEVENTHAL,HOWARD / SP. REFEREE
IAS UMAT 83

AJ 11/17C11/19 SUB AJ 11/12/03

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX
Address:	1150 YALE ST STE 6 SANTA MONICA, CA 90403-4771 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	94777674
Filing Date:	4/22/1994
Amount:	$48,809
IRS Serial Number:	959408739
Release Date:	11/5/1996
Filing 2
Filing Number:	94777674
Filing Type:	FEDERAL TAX LIEN
Filing Date:	4/22/1994
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX
Address:	1150 YALE ST STE 6 SANTA MONICA, CA 90403-4771 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	941016756
Filing Date:	5/26/1994
Amount:	$41,385
IRS Serial Number:	959412486
Release Date:	11/5/1996

Filing 1
Filing Number:	961793398
Filing Type:	FEDERAL TAX LIEN RELEASE
Filing Date:	5/26/1994
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Filing 2
Filing Number:	941016756
Filing Type:	FEDERAL TAX LIEN
Filing Date:	5/26/1994
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX
Address:	1150 YALE ST STE 6 SANTA MONICA, CA 90403-4771 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	94445224
Filing Date:	3/7/1994
Amount:	$62,362
IRS Serial Number:	959402882
Release Date:	5/15/1996
Filing 2
Filing Number:	94445224
Filing Type:	FEDERAL TAX LIEN
Filing Date:	3/7/1994
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX100-52-XXXX
Address:	1150 YALE ST STE 6 SANTA MONICA, CA 90403-4771 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	932267661
Filing Date:	11/10/1993
Amount:	$37,169
IRS Serial Number:	959332120

Debtor Information
Name:	VISBAL,MICHAEL A
SSN:	100-52-XXXX
Address:	24 OUTRIGGER ST MARINA DL REY, CA 90292-6712 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	901457696
Filing Date:	8/22/1990
Amount:	$34,090

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX
Address:	1 JIB ST # 302 MARINA DL REY, CA 90292-3900 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	922158034
Filing Date:	11/19/1992
Amount:	$32,045
IRS Serial Number:	959246941
Filing Number:	922158034
Filing Type:	FEDERAL TAX LIEN
Filing Date:	11/19/1992
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL,MICHAEL A
SSN:	100-52-XXXX
Address:	703 S BURLINGAME AVE LOS ANGELES, CA 90049-4828 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	9359067
Filing Date:	1/11/1993
Amount:	$83,799
Filing 2
Filing Number:	9359067
Filing Type:	STATE TAX LIEN
Filing Date:	1/11/1993
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL, MICHAEL
Address:	2118 WILSHIRE BLVD # 671 SANTA MONICA, CA 90403-5704 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	20090423246
Filing Date:	3/24/2009
Amount:	$6,355
Certificate Number:	09076386341
Release Date:	4/30/2009
Filing Number:	20090423246
Filing Type:	STATE TAX LIEN
Filing Date:	3/24/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL, MICHAEL
Address:	2118 WILSHIRE BLVD # 671 SANTA MONICA, CA 90403-5784 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	4/23/2008
Amount:	$20,715

Filing 1
Filing Number:	20080705839
Filing Type:	STATE TAX LIEN
Filing Date:	4/23/2008
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	VISBAL,MICHAEL
SSN:	100-52-XXXX
Address:	1 JIB ST # 302 MARINA DL REY, CA 90292-3900 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	95505685
Filing Date:	4/11/1995
Amount:	$44,871
IRS Serial Number:	959510310
Release Date:	12/27/1995

Filing 1
Filing Number:	95505685
Filing Type:	FEDERAL TAX LIEN
Filing Date:	4/11/1995
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA


703 S BURLINGAME AVE , LOS ANGELES, CA 90049
24 OUTRIGGER ST , MARINA DEL REY, CA 90292
1701 WASHINGTON AVE , SANTA MONICA, CA 90403
1150 YALE ST STE 6 , SANTA MONICA, CA 90403
1 JIB ST 302 , MARINA DEL REY, CA 90292
3362 SWEETWATER MESA RD , MALIBU, CA 90265
2118 WILSHIRE BLVD 671 , SANTA MONICA, CA 90403
105 GAYNOR AVE , MANHASSET, NY 11030

The only voters registration for Flavor Flav

Debtor Information
Name:	DRAYTON, WILLIAM
Address:	7896 VIA VENTURA CT LAS VEGAS, NV 89123-1828 CLARK COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	9/17/2009
Amount:	$183,810
Certificate Number:	09260674664

Filing 1
Filing Number:	200909171004
Filing Type:	STATE TAX LIEN
Filing Date:	9/17/2009
Filing Court:	SACRAMENTO COUNTY COURT (RD)
Filing County:	SACRAMENTO
Filing Office:	CA

Debtor Information
Debtor 1
Name:	DRYTON, WILLIAM
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE BRONX, NY 10451-2605 BRONX COUNTY

Name:	FLAV, FLAVOR (AKA)
Address:	1020 GRAND CONCOURSE BRONX, NY 10451-2605 BRONX COUNTY

Creditor Information
Name:	ENGLISH THELOUIZS

Filing Information
Filing Date:	3/4/1999
Case Number:	000260712
Amount:	$1,000,686

Filing 1
Filing Type:	JUDGMENT
Filing Date:	3/4/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	10 BANK ST WHITE PLAINS, NY 10606-1933 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION
Filing 1
Filing Type:	JUDGMENT
Filing Date:	11/21/2001
Filing Date:	12/12/1995
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	12/12/1995
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE APT 23R BRONX, NY 10451-2621 BRONX COUNTY

Creditor Information
Name:	EXECUTIVE TOWER OWNERS CORP

Filing Information
Filing State:	NEW YORK
Filing Date:	9/7/2001
Amount:	$2,449
Eviction:	YES

Filing 1
Filing Number:	20010072852
Filing Type:	CIVIL NEW FILING
Filing Date:	9/7/2001
Filing Court:	CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH
Filing County:	BRONX
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY

Creditor Information
Creditor 1
Name:	E HOWARD

Creditor 2
Name:	EDUARDO HOWARD
Filing 1
Filing Type:	JUDGMENT
Filing Date:	5/13/1991
Filing Date:	8/7/1990
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	8/7/1990
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY

Creditor Information
Creditor 1
Name:	E HOWARD

Creditor 2
Name:	EDUARDO HOWARD

Filing Information
Filing Date:	8/7/1990
Case Number:	00001142490
Amount:	$12,225
Filing 2
Filing Type:	JUDGMENT
Filing Date:	8/7/1990
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
Address:	222 DENTON PL ROOSEVELT, NY 11575-1520 NASSAU COUNTY

Creditor Information
Name:	CAPITAL ONE BANK USA NA

Filing Information
Filing State:	NEW YORK
Filing Date:	7/31/2008
Amount:	$1,109
Eviction:	NO

Filing 1
Filing Number:	200810221741
Filing Type:	CIVIL JUDGMENT
Filing Date:	7/31/2008
Filing Court:	NASSAU COUNTY CLERK
Filing County:	NASSAU
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	9 PIERREPONT ST FREEPORT, NY 11520-4530 NASSAU COUNTY

Creditor Information
Name:	NYS TAX COMMISSION CSE
Filing 1
Filing Type:	JUDGMENT
Filing Date:	3/28/2000
Filing Date:	12/22/1997
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	12/22/1997
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	9 PIERREPONT ST FREEPORT, NY 11520-4530 NASSAU COUNTY

Creditor Information
Name:	NYS TAX COMMISSION CSE

Filing Information
Filing Date:	3/29/1999
Case Number:	JT99007689
Amount:	$2,918
Filing Type:	JUDGMENT
Filing Date:	3/29/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	7/3/2002
Amount:	$2,691

Filing 1
Filing Type:	JUDGMENT
Filing Date:	7/3/2002
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	1/17/2002
Amount:	$2,565

Filing 1
Filing Type:	JUDGMENT
Filing Date:	1/17/2002
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	8/17/2001
Amount:	$10,664

Filing 1
Filing Type:	JUDGMENT
Filing Date:	8/17/2001
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST WHITE PLAINS, NY 10606-1933 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	9/6/2000
Amount:	$1,750

Filing 1
Filing Type:	JUDGMENT
Filing Date:	9/6/2000
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	5/16/2000
Amount:	$1,638

Filing 1
Filing Type:	JUDGMENT
Filing Date:	5/16/2000
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	2/9/2000
Amount:	$1,515

Filing 1
Filing Type:	JUDGMENT
Filing Date:	2/9/2000
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	11/17/1999
Amount:	$1,155

Filing 1
Filing Type:	JUDGMENT
Filing Date:	11/17/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	9/9/1999
Amount:	$1,510

Filing 1
Filing Type:	JUDGMENT
Filing Date:	9/9/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	1/14/1999
Amount:	$585

Filing 1
Filing Type:	JUDGMENT
Filing Date:	1/14/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST STE 820 WHITE PLAINS, NY 10606-1947 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	12/15/1998
Amount:	$935

Filing 1
Filing Type:	JUDGMENT
Filing Date:	12/15/1998
Filing Office:	NY

Debtor Information
Debtor 1
Name:	BURLEY, JAMES
Address:	10 BANK ST WHITE PLAINS, NY 10606-1933 WESTCHESTER COUNTY

Debtor 2
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	10 BANK ST WHITE PLAINS, NY 10606-1933 WESTCHESTER COUNTY

Debtor 3
Name:	RIDENHOUS, CARLTON
SSN:	114-58-XXXX
Address:	10 BANK ST WHITE PLAINS, NY 10606-1933 WESTCHESTER COUNTY

Creditor Information
Name:	GREAT ENTERTAINMENT MERCH INC

Filing Information
Filing Date:	4/1/1997
Case Number:	JT97006743
Amount:	$635,066

Filing 1
Filing Type:	JUDGMENT
Filing Date:	4/1/1997
Filing Office:	NY

Debtor Information
Name:	DRAYTON WILLIAM
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE APT 23R BRONX, NY 10451-2621 BRONX COUNTY

Creditor Information
Name:	CRIMINAL COURT
Address:	100 CENTRE ST NEW YORK, NY 10013-4308 NEW YORK COUNTY

Filing Information
Filing State:	NEW YORK
Original Filing Number:	8343/00
Filing Date:	11/28/2006
Original Filing Type:	TRANSCRIPT OF JUDGMENT
Amount:	$155.00

Filing 1
Filing Type:	JUDGMENTS DOCKET
Filing Date:	11/28/2006
Filing Court:	CRIMINAL COURT
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE APT 23R BRONX, NY 10451-2621 BRONX COUNTY

Creditor Information
Name:	EXECUTIVE TOWER OWNERS CORP

Filing Information
Filing State:	NEW YORK
Filing Date:	10/17/2001
Eviction:	YES

Filing 1
Filing Number:	20010072852
Filing Type:	FORCIBLE ENTRY/DETAINER
Filing Date:	10/17/2001
Filing Court:	CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH
Filing County:	BRONX
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE APT 23R BRONX, NY 10451-2621 BRONX COUNTY

Creditor Information
Name:	EXECUTIVE TWRS S CORP

Filing Information
Filing State:	NEW YORK
Filing Date:	3/20/2001
Amount:	$4,964
Eviction:	YES

Filing 1
Filing Number:	20010023816
Filing Type:	CIVIL NEW FILING
Filing Date:	3/20/2001
Filing Court:	CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH
Filing County:	BRONX
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	1020 GRAND CONCOURSE APT 23R BRONX, NY 10451-2621 BRONX COUNTY

Creditor Information
Name:	EXECUTIVE TWRS S CORP

Filing Information
Filing State:	NEW YORK
Filing Date:	10/31/2000
Eviction:	YES

Filing 1
Filing Number:	20000071270
Filing Type:	FORCIBLE ENTRY/DETAINER
Filing Date:	10/31/2000
Filing Court:	CIVIL COURT OF THE CITY OF NEW YORK - BRONX BRANCH
Filing County:	BRONX
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	1 BANK ST WHITE PLAINS, NY 10606-1917 WESTCHESTER COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	6/3/1999
Amount:	$1,684

Filing 1
Filing Type:	JUDGMENT
Filing Date:	6/3/1999
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	7 POWELL ST ROOSEVELT, NY 11575-2128 NASSAU COUNTY

Creditor Information
Name:	NYS TAX COMMISSION CSE

Filing Information
Filing Date:	9/25/1998
Case Number:	JT98024972
Amount:	$14,264
Filing Type:	JUDGMENT
Filing Date:	1/19/1999
Filing Date:	9/25/1998
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM
SSN:	107-50-XXXX
Address:	9 PIERREPONT ST FREEPORT, NY 11520-4530 NASSAU COUNTY

Creditor Information
Name:	NYS TAX COMMISSION CSE

Filing Information
Filing Date:	12/22/1997
Case Number:	JT97029948
Amount:	$8,386
Filing Type:	JUDGMENT
Filing Date:	3/28/2000
Filing Date:	12/22/1997
Filing Office:	NY

Debtor Information
Name:	DRAYTON, WILLIAM J
SSN:	107-50-XXXX
Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY

Creditor Information
Creditor 1
Name:	E HOWARD

Creditor 2
Name:	EDUARDO HOWARD

Filing Information
Filing Date:	8/7/1990
Case Number:	00001142490
Amount:	$12,225
Status:	SATISFIED

Filing 1
Filing Type:	JUDGMENT
Filing Date:	5/13/1991
Filing Date:	8/7/1990
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	8/7/1990
Filing Office:	NY

Registrant Information
Name:	DRAYTON, WILLIAM J
Residential Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY
SSN:	107-50-XXXX
Date of Birth:	3/1959
Gender:	Male

Voter Information
Registration Date:	1/24/1986
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
County:	30
County District:	001
State House District:	018
State Senate District:	008
U.S. House District:	004

Owner Information
Original Name:	DRAYTON ANNA (OWNER OCCUPIED)
Standardized Name:	DRAYTON, ANNA
Original Address:	1 MADISON AVE ROOSEVELT, NY 11575
Standardized Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY

Property Information
Original Property Address:	1 MADISON AVE ROOSEVELT, NY 11575
Standardized Property Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY
Land Use:	SINGLE FAMILY RESIDENTIAL

Legal Information
Assessor's Parcel Number:	55-306-00-1458
Book/Page:	11163/190
Brief Description:	LOTS 1458,1459 TOWN #1 SCH DIST 008
Legal Description:	LOT NUMBER: 1458; BLOCK: 306; SECTION: 55; DISTRICT: 282089; CITY/MUNI/TWNSP: HEMPSTEAD UNINCORPORATED

Assessment Information
Market Value Year:	2007
Market Land Value:	$106,480
Market Improvement Value:	$212,520
Total Market Value:	$319,000
Assessment Year:	2008
Assessed Land Value:	$266
Assessed Improvement Value:	$336
Total Assessed Value:	$602

Tax Information
Tax Exemption(s):	SENIOR CITIZEN VETERAN

Property Characteristics
Year Built:	1945
Stories:	1
Units:	1
Baths:	1
Total Rooms:	6
Roof:	WOOD SHAKE/SHINGLES
Building Area:	1,119 LIVING
Style:	BUNGALOW
Heating:	STEAM
Construction:	FRAME
Basement:	FULL
Exterior Walls:	WOOD
Foundation:	CONCRETE BLOCK
Square Footage:	6251 SF

Registrant Information
Name:	DRAYTON, ANNA E
Residential Address:	1 MADISON AVE ROOSEVELT, NY 11575-2509 NASSAU COUNTY
SSN:	115-24-XXXX
Date of Birth:	1/1931
Gender:	Female

Voter Information
Registration Date:	7/21/1982
Last Vote Date:	11/4/2008
Party Affiliation:	REPUBLICAN
Active Status:	ACTIVE
County:	30
County District:	001
State House District:	018
State Senate District:	008
U.S. House District:	004
General Election 2006:	VOTED
General Election 2005:	VOTED
General Election 2004:	VOTED
General Election 2003:	VOTED
Primary Election 2002:	VOTED
General Election 2002:	VOTED
General Election 2001:	VOTED
Primary Election 2000:	VOTED
General Election 2000:	VOTED
Special Election 2000:	VOTED
Presidential Primary 2000:	VOTED
General Election 1997:	VOTED
General Election 1996:	VOTED

Description - 2002 Hyundai Accent - Sedan 4 Door
State of Origin - NEW YORK
VIN - KMHCG45CX2U277944

Registrant:

Name - ANNA E DRAYTON
Potential SSN - 115-24-xxxx
Address - 1 MADISON AVE, ROOSEVELT NY 11575-2509
Tag Number - DNW4274
Issue State - NEW YORK
Earliest Registration Date - 1/5/2006
Latest Registration Date - 9/18/2009
Record Type: CURRENT
Previous Tag Number - DNW4274
Previous Issue State - NEW YORK

Description - 2000 Chrysler Sebring - Convertible
State of Origin - NEW YORK
VIN - 3C3EL55H3YT208675

Registrant:

Name - PAMELA LINCOLN
Potential SSN - 090-42-xxxx
Address - 1 MADISON AVE, ROOSEVELT NY 11575-2509
Tag Number - ECM8400
Issue State - NEW YORK
Earliest Registration Date - 10/19/2007
Latest Registration Date - 10/22/2009
Record Type: CURRENT
Previous Tag Number - ECM8400
Previous Issue State - NEW YORK

Business Information
Filing Number:	C3122579
Name:	RICCO DEE INC.
Name Type:	LEGAL
standard mailing address:	10100 SANTA MONICA BLVD STE 300 LOS ANGELES, CA 90067-4107
original mailing address:	10100 SANTA MONICA BLVD., SUITE 300 LOS ANGELES CA 90067
Business Type:	CORPORATION
Filing Type:	ARTICLES OF INCORPORATION
Status:	ACTIVE
Place Incorporated:	CALIFORNIA
Date Incorporated:	06/12/2008
Foreign/Domestic:	DOMESTIC
For Profit:	YES
Tax Program:	NOT SUSPENDED (GOOD STANDING)

Officers

Name	Date(s)	Standardized Address	Original Address
DRAYTON JR, WILLIAM J Title: PRESIDENT Contact Type: OFFICER		Type: CONTACT 10100 SANTA MONICA BLVD STE 300 LOS ANGELES, CA 90067-4107	10100 SANTA MONICA BLVD., SUITE 300 LOS ANGELES CA 90067

Business Information
Filing Number:	C1033657
Name:	WILLIAM R. DRAYTON, JR. CORPORATION
Name Type:	LEGAL
standard mailing address:	626 WILSHIRE BLVD STE 804 LOS ANGELES, CA 90017-2921
original mailing address:	626 WILSHIRE BLVD. STE. 804 LOS ANGELES CA 90017
Business Type:	CORPORATION
Filing Type:	ARTICLES OF INCORPORATION
Status:	DISSOLVED
Place Incorporated:	CALIFORNIA
Date Incorporated:	01/02/1981
Foreign/Domestic:	DOMESTIC
For Profit:	YES
Tax Program:	NOT SUSPENDED (GOOD STANDING)

Registered Agent
Name:	DRAYTON, WILLIAM R
Title:	REGISTERED AGENT
registered agent address	626 WILSHIRE BLVD STE 804 LOS ANGELES, CA 90017-2921

Officers

Name	Date(s)	Standardized Address	Original Address
DRAYTON, WILLIAM R Title: PRESIDENT Contact Type: OFFICER		Type: CONTACT 626 WILSHIRE BLVD STE 804 LOS ANGELES, CA 90017-2921	626 WILSHIRE BLVD. STE. 804 LOS ANGELES CA 90017

Filing History

Filing Date	Filing Type	Number	Description	Misc.
12/07/1989	FILING		CERTIFICATE OF DISSOLUTION
12/07/1989	FILING		CERTIFICATE OF ELECTION TO DISSOLVE
12/07/1989	FILING	Ref No.: D0328114	CERTIFICATE OF ELECTION TO DISSOLVE
12/07/1989	FILING	Ref No.: D0328115	CERTIFICATE OF DISSOLUTION
01/03/1989	FILING	Corp No.: C1033657	CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: WILLIAM R. DRAYTON, JR., A PROFESSIONAL CORPORATION
01/03/1989	FILING	Ref No.: A0364396 Corp No.: C1033657	CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: WILLIAM R. DRAYTON, JR., A PROFESSIONAL CORPORATION
01/06/1988	FILING	Ref No.: 0001853	STATEMENT OF OFFICERS
	FILING	Ref No.: 0001853	STATEMENT OF OFFICERS

Registrant Information
Name:	COURTNEY, STEPHANIE
Residential Address:	16 ADAMS DR STONY POINT, NY 10980-1002 ROCKLAND COUNTY
Home Phone:	786-5933
SSN:	098-66-XXXX
Date of Birth:	2/1970
Gender:	Female

Voter Information
Registration Date:	1/1/1988
Party Affiliation:	DEMOCRAT
Town:	S
District:	012
County:	44
Special District 2:	001
School Precinct:	H03
State House District:	094
State Senate District:	038
U.S. House District:	020

Registrant Information
Name:	COURTNEY, STEPHANIE A
Residential Address:	508 W 112TH ST APT 2B1 NEW YORK, NY 10025-1671 NEW YORK COUNTY
SSN:	098-66-XXXX
Date of Birth:	2/1970
Gender:	Female

Voter Information
Registration Date:	1/26/1995
Party Affiliation:	DEMOCRAT
Active Status:	ACTIVE
County:	1
Special District 1:	077
Special District 2:	M0135
Precinct 1:	01
City Council:	09
State House District:	69
State Senate District:	30
U.S. House District:	15
Municipal:	07

Business Information
Filing Number:	C3139785
Name:	L'IL JAW SNAP PRODUCTIONS, INC.
Name Type:	LEGAL
standard mailing address:	5900 WILSHIRE BLVD STE 2250 LOS ANGELES, CA 90036-5025
original mailing address:	5900 WILSHIRE BLVD STE 2250 LOS ANGELES CA 90036
Business Type:	CORPORATION
Filing Type:	ARTICLES OF INCORPORATION
Status:	ACTIVE
Place Incorporated:	CALIFORNIA
Date Incorporated:	02/19/2009
Foreign/Domestic:	DOMESTIC
For Profit:	YES

Officers

Name		Standardized Address	Original Address
COURTNEY, STEPHANIE Title: PRESIDENT Contact Type: OFFICER		Type: CONTACT 5900 WILSHIRE BLVD STE 2250 LOS ANGELES, CA 90036-5025	LOS ANGELES 5900 WILSHIRE BLVD STE 2250 CA 90036

Examine the $5,772.92 court judgment of Flo of the Progressive
Insurance commercials: In real life the actress, Stephanie
Courtney, was issued a $5,772.926 judgment entered by MBNA
AMERICA BANK NA. An email from Progressive Insurance states,
"A judgment from a credit card company in court records could
affect the price you pay for insurance"

Debtor Information
Name:	COURTNEY, STEPHANIE A
SSN:	098-66-XXXX
Address:	1914 N HOOVER ST LOS ANGELES, CA 90027-2806 LOS ANGELES COUNTY

Creditor Information
Name:	MBNA AMERICA BANK N A

Filing Information
Filing State:	CALIFORNIA
Filing Date:	8/2/2004
Amount:	$5,772.92

Filing 1
Filing Number:	04K06047
Filing Type:	CIVIL JUDGMENT
Filing Date:	8/2/2004
Filing Court:	LOS ANGELES MUNICIPAL - LA COUNTY
Filing County:	LOS ANGELES
Filing Office:	CA

What things does Progressive consider on my credit report?

A. The things Progressive considers include: number and history of late payments;

derogatory public records (bankruptcies, judgments, liens);

From: suggestion@email.progressive.com
To: josephculligan@webofdeception.com
Sent: 5/5/2010 10:49:38 A.M. Eastern Daylight Time

Subj: Re: Customer Feedback #955742-2971522

Dear Mr. Culligan,

Thank you for contacting us. We appreciate your interest in our company.

A judgment from a credit card company in court records could affect the price you pay for insurance.

I hope this information has addressed your concern.

Thanks again for considering Progressive. We look forward to serving you.

Sincerely,

Monica G.
Progressive Internet Representative

--- Original Message ---
From: josephculligan@webofdeception.com
Received: 5/5/10 10:18:13 AM EDT
To: <suggestion@email.progressive.com>
Subject: Customer Feedback

======================================
GENERAL MESSAGE CONTENT
======================================
Message: Does a judgment from a credit card company that is in court
records affect the price paid for car insurance with Progressive
Insurance?

Thank you

Debtor Information
Debtor 1
Name:	BROADUS, CORDOZAR C
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS, SHANTE
SSN:	563-43-XXXX
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	4/23/2008
Amount:	$1,004,954
IRS Serial Number:	437870908

Filing 1
Filing Number:	20080712337
Filing Type:	FEDERAL TAX LIEN
Filing Date:	4/23/2008
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS, CORDOZAR C
Address:	1880 CENTURY PARK E STE 200 LOS ANGELES, CA 90067-1602 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS, SHANTE
SSN:	563-43-XXXX
Address:	1880 CENTURY PARK E STE 200 LOS ANGELES, CA 90067-1602 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	12/1/2008
Amount:	$476,338
IRS Serial Number:	494907108
Certificate Number:	494907108

Filing 1
Filing Number:	20082104213
Filing Type:	FEDERAL TAX LIEN
Filing Date:	12/1/2008
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS,CORDOZAR
Address:	4382 BROOKS ST MONTCLAIR, CA 91763-4103 SAN BERNARDINO COUNTY

Debtor 2
Name:	BROADUS,SHANTE
Address:	4382 BROOKS ST MONTCLAIR, CA 91763-4103 SAN BERNARDINO COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	20070465744
Filing Date:	8/9/2007
Amount:	$457,503
IRS Serial Number:	381715107
Release Date:	9/7/2007

Filing 2
Filing Number:	20070465744
Filing Type:	FEDERAL TAX LIEN
Filing Date:	8/9/2007
Filing Court:	SAN BERNARDINO CO/RECORDER OF DEEDS
Filing County:	SAN BERNARDINO
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS,CORDOZAR
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS,SHANTE
SSN:	563-43-XXXX
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	5/11/2007
Amount:	$707,503
IRS Serial Number:	362886207

Filing 1
Filing Number:	071149987
Filing Type:	FEDERAL TAX LIEN
Filing Date:	5/11/2007
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS,CORDOZAR
SSN:	549-15-XXXX
Address:	2345 ALAMO HEIGHTS DR # D DIAMOND BAR, CA 91765-3202 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS,SHANTE
SSN:	563-43-XXXX
Address:	2345 ALAMO HEIGHTS DR # D DIAMOND BAR, CA 91765-3202 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Filing Date:	8/3/2004
Amount:	$969,570
IRS Serial Number:	183196804

Filing 1
Filing Number:	041997338
Filing Type:	FEDERAL TAX LIEN
Filing Date:	8/3/2004
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	BROADUS,CORDOZAR C
SSN:	549-15-XXXX
Address:	3986 SWARTHMORE CT CLAREMONT, CA 91711-1418 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Filing Date:	12/6/1995
Amount:	$894,875
IRS Serial Number:	959540262

Filing 1
Filing Number:	951939140
Filing Type:	FEDERAL TAX LIEN
Filing Date:	12/6/1995
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	BROADUS,CORDOZAR C
SSN:	549-15-XXXX
Address:	3986 SWARTHMORE CT CLAREMONT, CA 91711-1418 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Filing Date:	11/6/1995
Amount:	$201,462
IRS Serial Number:	959536471

Filing 1
Filing Number:	951787560
Filing Type:	FEDERAL TAX LIEN
Filing Date:	11/6/1995
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS, CORDOZAR C
Address:	1880 CENTURY PARK E STE 200 LOS ANGELES, CA 90067-1602 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS, SHANTE
Address:	1880 CENTURY PARK E STE 200 LOS ANGELES, CA 90067-1602 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	3/31/2009
Amount:	$284,053
Certificate Number:	09079383066

Filing 1
Filing Number:	20090461078
Filing Type:	STATE TAX LIEN
Filing Date:	3/31/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Debtor 1
Name:	BROADUS, CORDOZAR C
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS, SHANTE
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	20081269925
Filing Date:	7/16/2008
Amount:	$362,383
Certificate Number:	08179359319
Release Date:	11/4/2009

Debtor Information
Debtor 1
Name:	BROADUS, CORDOZAR
Address:	15260 VENTURA BLVD SHERMAN OAKS, CA 91403-5307 LOS ANGELES COUNTY

Debtor 2
Name:	BROADUS, SHANTE
Address:	15260 VENTURA BLVD SHERMAN OAKS, CA 91403-5307 LOS ANGELES COUNTY

Debtor 3
Name:	BROADUS,CORDOZAR
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Debtor 4
Name:	BROADUS,SHANTE
Address:	15260 VENTURA BLVD STE 2100 SHERMAN OAKS, CA 91403-5360 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	20071467994
Filing Date:	6/19/2007
Amount:	$358,429
Release Date:	9/11/2007
Filing 2
Filing Number:	20071467994
Filing Type:	STATE TAX LIEN
Filing Date:	6/19/2007
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Filing 1
Filing Number:	B36P390
Filing Type:	COUNTY TAX LIEN
Filing Date:	3/9/2007
Book/Page:	36/390
Filing Court:	DOUGLAS COUNTY SUPERIOR COURT
Filing County:	DOUGLAS
Filing Office:	GA

Filing 2
Filing Number:	B39P889
Filing Type:	COUNTY TAX LIEN RELEASE
Filing Date:	3/7/2007
Book/Page:	39/889
Filing Court:	DOUGLAS COUNTY SUPERIOR COURT
Filing County:	DOUGLAS
Filing Office:	GA

Filing 1
Filing Number:	B36P390
Filing Type:	COUNTY TAX LIEN
Filing Date:	3/9/2007
Book/Page:	36/390
Filing Court:	DOUGLAS COUNTY SUPERIOR COURT
Filing County:	DOUGLAS
Filing Office:	GA

Filing 2
Filing Number:	B39P889
Filing Type:	COUNTY TAX LIEN RELEASE
Filing Date:	3/7/2007
Book/Page:	39/889
Filing Court:	DOUGLAS COUNTY SUPERIOR COURT
Filing County:	DOUGLAS
Filing Office:	GA

Debtor Information
Name:	BROADUS,CORDOZAR C
SSN:	549-15-XXXX
Address:	10435 W OLYMPIC BLVD # 2 LOS ANGELES, CA 90064-2305 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	97744296
Filing Date:	5/16/1997
Amount:	$373,036
Release Date:	8/24/1998

Filing 1
Filing Number:	981499148
Filing Type:	STATE TAX LIEN RELEASE
Filing Date:	5/16/1997
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Filing 2
Filing Number:	97744296
Filing Type:	STATE TAX LIEN
Filing Date:	5/16/1997
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Owner Information
Original Name:	65 MEADOW WOOD LLC (COMPANY/CORPORATION)
Standardized Name:	DIANA ROSS
Original Address:	9903 SANTA MONICA BLVD BEVERLY HILLS, CA 90212
Standardized Address:	9903 SANTA MONICA BLVD BEVERLY HILLS, CA 90212-1671 LOS ANGELES COUNTY

Property Information
Original Property Address:	65 MEADOW WOOD DR GREENWICH, CT 06830
Standardized Property Address:	65 MEADOW WOOD DR GREENWICH, CT 06830-7016 FAIRFIELD COUNTY
Land Use:	RESIDENTIAL (GENERAL) (SINGLE FAMILY)

Legal Information
Assessor's Parcel Number:	GREE 074-02-1646S
Tax Account Number:	5379W0015
Recording Date:	01/18/2006
Book/Page:	5101/216
Legal Description:	DISTRICT: 057; CITY/MUNI/TWNSP: GREENWICH; TRACT: 011200

Sale Information
Recording Date:	01/18/2006

Assessment Information
Assessment Year:	2009
Assessed Land Value:	$5,026,560
Assessed Improvement Value:	$5,081,160
Total Assessed Value:	$10,107,720

Tax Information
Tax Amount:	$88,341.00
Tax Year:	2009

Property Characteristics
Building Area:	LOWER/BASEMENT
Amenities:	TENNIS COURT
No. of Buildings:	3
Air Conditioning:	YES
Acres:	4.97 AC

Business Information
Filing Number:	0843642
Name:	65 MEADOW WOOD LLC
Name Type:	LEGAL
standard business address:	9903 SANTA MONICA BLVD # 531 BEVERLY HILLS, CA 90212-1671
original business address:	9903 SANTA MONICA BLVD #531 BEVERLEY HILLS CA 90212
mailing address:	9903 SANTA MONICA BLVD #531 BEVERLY HILLS CA 90212
Business Type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	ACTIVE
Place Incorporated:	CONNECTICUT
Date Incorporated:	12/28/2005

Officers

Name

)

Standardized Address

Original Address

ERNESTINE LLC

NOTE:
Diana Ross middle name is "Ernestine"
Title: MEMBER
Ref No.: 0001

Type: BUSINESS
10100 SANTA MONICA BLVD STE 2200
LOS ANGELES, CA 90067-4120

10100 SANTA MONCIA BLVD , SUITE 2200
LOS ANGELES
CA
90067
C/O LOEB & LOEB LLP

Offender information
Name:	ROSS, DIANA
Address:	GREENWICH, CT 06830 FAIRFIELD COUNTY
Case Number:	M-1041-TR-3000080
Case Filing Date:	01/02/2003
DOB:	03/1944
SSN:	380-42-XXXX
Sex:	Female

Offenses
Offense #1
Case Filing Date:	01/02/2003
Court Description:	Tucson Municipal Court
Court Case Number:	M-1041-TR-3000080
Court Offense:	EXTREME DUI - 0.15
Court Disposition:	COMPL DISMISSED BY COURT
Court Disposition Date:	02/09/2004
Court Level/Degree:	Misdemeanor

Offense #2
Case Filing Date:	01/02/2003
Court Description:	Tucson Municipal Court
Court Case Number:	M-1041-TR-3000080
Court Offense:	DUI; ALCOHOL DRUGS TOXIC VAPOR OR COMBIN
Court Disposition:	PLEA GUILTY/RESP SENT IMPOSED
Court Disposition Date:	02/09/2004
Court Level/Degree:	Misdemeanor

Court Activity
Date:	08/18/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	08/16/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	08/10/2004
Description:	FILED: RECORD REQUEST

Date:	08/09/2004
Description:	FILED: RECORD REQUEST

Date:	08/09/2004
Description:	TIC: PROOF-OTHER

Date:	06/29/2004
Description:	PROOF: COMPLETED

Date:	05/04/2004
Description:	COMPLETED: RECORD REQUEST

Date:	04/09/2004
Description:	TIC: PROOF-OTHER

Date:	04/05/2004
Description:	MOTION: DEF-OTHER

Date:	04/05/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	03/31/2004
Description:	COMPLETED: RECORD REQUEST

Date:	03/10/2004
Description:	COMPLETED: RECORD REQUEST

Date:	03/09/2004
Description:	COMPLETED: RECORD REQUEST

Date:	03/08/2004
Description:	MOTION: DEF-TO CONTINUE

Date:	03/04/2004
Description:	COMPLETED: RECORD REQUEST

Date:	03/04/2004
Description:	ORDER: OTHER

Date:	02/20/2004
Description:	COMPLETED: RECORD REQUEST

Date:	02/11/2004
Description:	FILED: RECORD REQUEST

Date:	02/10/2004
Description:	MOTION: DEF-MODIFY SENTENCE

Date:	02/09/2004
Description:	FUND: 2002 PROBATION SURCHARGE

Date:	02/09/2004
Description:	FUND: 2002 SURCHARGES (80%)

Date:	02/09/2004
Description:	FUND: BASE FINE

Date:	02/09/2004
Description:	FUND: TPD GUILTY DUI FEE

Date:	02/09/2004
Description:	HELD: CHANGE OF PLEA HRNG

Date:	02/09/2004
Description:	JAIL/PRISON

Date:	02/09/2004
Description:	PROBATION

Date:	01/09/2004
Description:	MOTION: DEF-TO CONTINUE

Date:	01/08/2004
Description:	PROCESS: CERTIFICATE RECEIVED

Date:	01/06/2004
Description:	COMPLETED: RECORD REQUEST

Date:	01/06/2004
Description:	VIEW ONLY: RECORD REQUEST

Date:	10/02/2003
Description:	HELD: MOTION HRNG

Date:	10/02/2003
Description:	MOTION FILED: RESPONSE

Date:	09/29/2003
Description:	MOTION FILED: TO DISMISS

Date:	09/29/2003
Description:	MOTION: DEF-TO SUPRESS

Date:	09/29/2003
Description:	MOTION: FILED/ACCEPTED

Date:	09/19/2003
Description:	ORDER: TO CONTINUE

Date:	09/09/2003
Description:	VIEW ONLY: RECORD REQUEST

Date:	09/04/2003
Description:	MOTION: DEF-TO CONTINUE

Date:	09/03/2003
Description:	FILED: RECORD REQUEST

Date:	08/28/2003
Description:	MOTION: FILED/ACCEPTED

Date:	08/27/2003
Description:	MOTION FILED: FOR RECONSIDER

Date:	08/27/2003
Description:	MOTION: DEF-OTHER

Date:	08/25/2003
Description:	MOTION: DEF-OTHER

Date:	08/18/2003
Description:	MOTION FILED: TO CONTINUE

Date:	08/08/2003
Description:	MOTION: DEF-OTHER

Date:	08/07/2003
Description:	MOTION FILED: RESPONSE

Date:	08/07/2003
Description:	VIEW ONLY: RECORD REQUEST

Date:	07/30/2003
Description:	MOTION FILED: SUPPLMNT RECORD

Date:	07/24/2003
Description:	MOTION FILED: RESPONSE

Date:	07/16/2003
Description:	MOTION FILED: FOR RECONSIDER

Date:	07/16/2003
Description:	VIEW ONLY: RECORD REQUEST

Date:	07/15/2003
Description:	FILED: RECORD REQUEST

Date:	07/10/2003
Description:	MOTION FILED: RESPONSE

Date:	07/07/2003
Description:	FUND: FEES - MISC

Date:	07/03/2003
Description:	MOTION FILED: RESPONSE

Date:	07/01/2003
Description:	COMPLETED: RECORD REQUEST

Date:	06/25/2003
Description:	FUND: FEES - MISC

Date:	06/23/2003
Description:	HELD: HEARING

Date:	06/23/2003
Description:	MISC: UNDER ADVISEMENT

Date:	06/18/2003
Description:	MOTION FILED: DEF-IN LIMINE

Date:	05/14/2003
Description:	MOTION FILED: RESPONSE

Date:	05/14/2003
Description:	MOTION: FILED/ACCEPTED

Date:	05/08/2003
Description:	MOTION FILED: TO DISMISS

Date:	05/08/2003
Description:	MOTION: DEF-TO SUPRESS

Date:	05/07/2003
Description:	MOTION: OTHER

Date:	04/28/2003
Description:	MOTION FILED: TIME TO PAY/SHPF

Date:	03/14/2003
Description:	MOTION FILED: RESPONSE

Date:	03/10/2003
Description:	MOTION: DEF-TO CONTINUE

Date:	03/07/2003
Description:	MOTION FILED: FOR DISCLOSURE

Date:	03/07/2003
Description:	MOTION FILED: FOR PRODUCTION

Date:	03/07/2003
Description:	MOTION FILED: TO CONTINUE


Date:	02/12/2003
Description:	MOTION FILED: RESPONSE

Date:	02/07/2003
Description:	MOTION FILED: SUBST COUNSEL

Date:	02/06/2003
Description:	MOTION FILED: FOR DISCLOSURE

Date:	01/31/2003
Description:	MOTION: DEF-TO CONTINUE

Date:	01/27/2003
Description:	CASE: REASSIGN TO NEW JUDGE

Date:	01/24/2003
Description:	MOTION FILED: RESPONSE

Date:	01/23/2003
Description:	MOTION FILED: FOR PRODUCTION

Date:	01/21/2003
Description:	110.2 NOTICE: CHANGE OF JUDGE

Date:	01/21/2003
Description:	MOTION FILED: FOR DISCLOSURE

Date:	01/21/2003
Description:	MOTION FILED: FOR PRODUCTION

Date:	01/21/2003
Description:	MOTION FILED: NOT OF APPEAR

Date:	01/09/2003
Description:	FILED: NOTICE OF APPEARANCE

Date:	01/09/2003
Description:	MISC: RELEASE CONDITIONS

Date:	01/02/2003
Description:	FILED: COMPLAINT-CITATION

Date:	01/02/2003
Description:	MOTION FILED: NOT OF APPEAR

Renny Harlin director of Die Hard and former husband of Geena Davis: Examine the
history of federal and state tax liens

Debtor Information
Name:	HARLIN, RENNY
Address:	10960 WILSHIRE BLVD STE 1100 LOS ANGELES, CA 90024-3714 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/11/2010
Amount:	$190,061
IRS Serial Number:	611961609
Certificate Number:	611961609

Filing 1
Filing Number:	20100032919
Filing Type:	FEDERAL TAX LIEN
Filing Date:	1/11/2010
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	HARLIN,RENNY
SSN:	557-89-XXXX
Address:	501 COLORADO AVE STE 206 SANTA MONICA, CA 90401-2455 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Filing Date:	10/24/2005
Amount:	$291,486
IRS Serial Number:	253994605

Filing 1
Filing Number:	052556871
Filing Type:	FEDERAL TAX LIEN
Filing Date:	10/24/2005
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	HARLIN,RENNY
SSN:	557-89-XXXX
Address:	501 COLORADO AVE STE 206 SANTA MONICA, CA 90401-2455 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	12/29/2005
Amount:	$82,243

Filing 1
Filing Number:	053223449
Filing Type:	STATE TAX LIEN
Filing Date:	12/29/2005
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	HARLIN, RENNY
Address:	10960 WILSHIRE BLVD STE 1100 LOS ANGELES, CA 90024-3714 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	3/19/2009
Amount:	$55,302
Certificate Number:	09070380802

Filing 1
Filing Number:	20090400347
Filing Type:	STATE TAX LIEN
Filing Date:	3/19/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	FRANKLIN, ARETHA
Address:	2948 TURTLE POND CT BLOOMFIELD, MI 48302-0720 OAKLAND COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	MICHIGAN
Original Filing Number:	BK40424PG499
Filing Date:	6/30/2008
Amount:	$175,260
IRS Serial Number:	451591108

Debtor Information
Name:	FRANKLIN,ARETHA
SSN:	119-34-XXXX
Address:	2948 TURTLE POND CT BLOOMFIELD, MI 48302-0720 OAKLAND COUNTY

Creditor Information
Name:	STATE OF MICHIGAN

Filing Information
Filing State:	MICHIGAN
Filing Date:	3/24/2008
Amount:	$33,406

Filing 1
Filing Type:	STATE TAX LIEN
Filing Date:	3/24/2008
Book/Page:	40136/879
Filing Court:	OAKLAND COUNTY REGISTER OF DEEDS
Filing County:	OAKLAND
Filing Office:	MI

Debtor Information
Name:	FRANKLIN,ARETHA
Address:	2948 TURTLE POND CT BLOOMFIELD, MI 48302-0720 OAKLAND COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	5/30/2007
Amount:	$14,798

Filing 1
Filing Number:	200705300788
Filing Type:	STATE TAX LIEN
Filing Date:	5/30/2007
Filing Court:	SACRAMENTO COUNTY COURT (RD)
Filing County:	SACRAMENTO
Filing Office:	CA

Debtor Information
Name:	FRANKLIN,ARETHA
SSN:	119-34-XXXX
Address:	2948 TURTLE POND CT BLOOMFIELD, MI 48302-0720 OAKLAND COUNTY

Creditor Information
Name:	STATE OF MICHIGAN

Filing Information
Filing State:	MICHIGAN
Filing Date:	7/26/2006
Amount:	$98,244
Filing Date:	7/26/2006
Book/Page:	39354/557
Filing Court:	OAKLAND COUNTY REGISTER OF DEEDS
Filing County:	OAKLAND
Filing Office:	MI

Debtor Information
Name:	SIMMONS RUSSELL
SSN:	095-50-XXXX
Address:	1284 PARK PL BROOKLYN, NY 11213-2802 KINGS COUNTY

Creditor Information
Name:	NYS DEPT TAXATION & FINANCE
Address:	55 HANSON PL BROOKLYN, NY 11217-1523 KINGS COUNTY

Filing Information
Filing State:	NEW YORK
Filing Date:	10/3/1996
Original Filing Type:	TRANSCRIPT OF JUDGMENT
Amount:	$88,599.13

Filing 1
Filing Type:	JUDGMENTS DOCKET
Filing Date:	10/3/1996
Filing Office:	NY

Debtor Information
Name:	SIMMONS, RUSSELL
SSN:	095-50-XXXX
Address:	1284 PARK PL BROOKLYN, NY 11213-2802 KINGS COUNTY

Creditor Information
Name:	NYS TAX COMMISSION

Filing Information
Filing Date:	9/12/1989
Amount:	$8,930
Status:	SATISFIED

Filing 1
Filing Type:	JUDGMENT
Filing Date:	4/22/1991
Filing Date:	9/12/1989
Filing Office:	NY

Debtor Information
Name:	SIMMONS, KIMORA L
SSN:	487-78-XXXX
Address:	1 BATTERY PARK PLZ NEW YORK, NY 10004-1405 NEW YORK COUNTY

Creditor Information
Name:	COMMISSIONER OF LABOR

Filing Information
Filing Date:	7/30/2003
Case Number:	001729291
Amount:	$1,031
Status:	SATISFIED

Filing 1
Filing Type:	JUDGMENT
Filing Date:	9/10/2003
Filing Date:	7/30/2003
Filing Office:	NY

Filing 2
Filing Type:	JUDGMENT
Filing Date:	7/30/2003
Filing Office:	NY

Debtor Information
Name:	JEFFERS,EVE J
Address:	1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/31/2008
Amount:	$242,245
IRS Serial Number:	417086108

Filing 1
Filing Number:	20080190251
Filing Type:	FEDERAL TAX LIEN
Filing Date:	1/31/2008
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	JEFFERS,EVE J
Address:	1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	4/27/2007
Amount:	$236,845
IRS Serial Number:	359012107

Filing 1
Filing Number:	071024290
Filing Type:	FEDERAL TAX LIEN
Filing Date:	4/27/2007
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	JEFFERS, EVE J
Address:	1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY

Creditor Information
Name:	INTERNAL REVENUE SERVICE

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/12/2009
Amount:	$29,439
IRS Serial Number:	505669709
Certificate Number:	505669709

Filing 1
Filing Number:	20090038368
Filing Type:	FEDERAL TAX LIEN
Filing Date:	1/12/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	JEFFERS, EVE J
Address:	1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/6/2010
Amount:	$62,682
Certificate Number:	09357368967

Filing 1
Filing Number:	20100017431
Filing Type:	STATE TAX LIEN
Filing Date:	1/6/2010
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	JEFFERS, EVE
Address:	1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/29/2009
Amount:	$29,059
Certificate Number:	09009735026

Filing 1
Filing Number:	20090122184
Filing Type:	STATE TAX LIEN
Filing Date:	1/29/2009
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	EVE JEFFERS
Address:	330 MADISON AVE NEW YORK, NY 10017-5001 NEW YORK COUNTY

Creditor Information
Name:	WORKERS COMPENSATION BOARD OF NYS
Address:	ALBANY, NY 12207 ALBANY COUNTY

Filing Information
Filing State:	NEW YORK
Filing Date:	10/19/2006
Case Number:	2186097
Amount:	$12,500

Filing 1
Filing Type:	JUDGMENTS
Filing Date:	10/19/2006
Filing Court:	NEW YORK COUNTY CLERK, NEW YORK
Filing Office:	NY

Debtor Information
Name:	JEFFERS, EVE
SSN:	162-60-XXXX
Address:	733 3RD AVE 19FL NEW YORK, NY 10017-3204 NEW YORK COUNTY

Creditor Information
Name:	WORKERS COMPENSATION BOARD OF NYS
Address:	20 PARK ST ALBANY, NY 12207-1604 ALBANY COUNTY

Filing Information
Filing Date:	12/30/2004
Case Number:	001939740
Amount:	$23,750

Filing 1
Filing Type:	JUDGMENT
Filing Date:	12/30/2004
Filing Office:	NY

Debtor Information
Name:	JEFFERS,EVE
SSN:	162-60-XXXX
Address:	2801 S SYCAMORE AVE LOS ANGELES, CA 90016-3411 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Filing Date:	9/13/2001
Amount:	$1,584

Filing 1
Filing Number:	011721067
Filing Type:	STATE TAX LIEN
Filing Date:	9/13/2001
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Lynn Mamet, producer and writer for the NBC program Law & Order

Debtor Information
Name:	MAMET,LYNN
SSN:	358-46-XXXX
Address:	9696 CULVER BLVD STE 203 CULVER CITY, CA 90232-2754 LOS ANGELES COUNTY

Creditor Information
Name:	IRS

Filing Information
Filing State:	CALIFORNIA
Filing Date:	1/9/2006
Amount:	$92,590
IRS Serial Number:	266368706

Filing 1
Filing Number:	060049786
Filing Type:	FEDERAL TAX LIEN
Filing Date:	1/9/2006
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Debtor Information
Name:	MAMET,LYNN
SSN:	358-46-XXXX658-46-XXXX
Address:	9696 CULVER BLVD STE 203 CULVER CITY, CA 90232-2754 LOS ANGELES COUNTY

Creditor Information
Name:	STATE OF CALIFORNIA

Filing Information
Filing State:	CALIFORNIA
Original Filing Number:	20030279061
Filing Date:	1/29/2003
Amount:	$26,513
Release Date:	9/21/2006
Filing 2
Filing Number:	20030279061
Filing Type:	STATE TAX LIEN
Filing Date:	1/29/2003
Filing Court:	LA COUNTY / RECORDER OF DEEDS
Filing County:	LOS ANGELES
Filing Office:	CA

Email to:
Kenneth Kellner, Deputy Chief Counsel/Director of Investigations and Enforcement
Committee on Standards of Official Conduct
HT-2, The Capitol
Washington, DC 20515
Telephone: 202-225-7103

From: josephculligan@webofdeception.com
To: “ken.kellner@mail.house.gov”
Date: 02/04/09 19:46

Subject: Potential Greenberg and Emanuel tax issue

Ken Kellner, Deputy Chief Counsel/Director of Investigations and
Enforcement:

Please go to: www.webofdeception.com/rahmemanuel.html. This
has the research into the Greenberg/DeLauro property at 816 East
Capitol Street, NE.

Included at the link are emails that show officials had been contacted.
We had done the background work so that Congressman Delauro would
address the Emanuel rental situation. Congresswoman Delauro denied
that any rent was paid for five years for boarding.

Since no rent was paid then imputed income may apply to either or both
Mr. Emanuel and Mr. Greenberg.

The ownership of the 816 East Capitol Street, NE. property includes
Mr. Greenberg who does not enjoy the congressional privilege of gift
exchange with Mr. Emanuel. Mr. Emanuel and Mr. Greenberg have had
extensive business dealings.

Our policy is not to file complaints or even ask for investigations of a subject
or subjects of our research.

Contact us if webofdeception.com/rahmemanuel.html does not address
questions you may have.

Joseph Culligan

Examine the Happy Days lawsuit: Former stars of the sitcom Happy Days Anson Williams, Marion Ross, Don Most, Erin Moran and the Estate of Tom Bosley are suing CBS Studios and Paramount Studios for $10 million for revenue that was not shared with them from the sale of merchandise including the income from the sale of the first five seasons of Happy Days on DVD and the use of their images on products including slot machines, drinking mugs and t-shirts. Ron Howard and Henry Winkler did not participate in this lawsuit. Review the employment contract of Erin Moran that details salary, residuals and merchandising

Name: NANCY ELLEN BLAKEMAN
Date of Birth: 11/20/1959
SSN: 147-58-xxxx

Name: NANCY BLAKEMAN
Gender: Female
Title: SECRETARY;TREASURER;DIRECTOR
SSN: 147-58-xxxx
Company: CARRIER INDUSTRIES, INC.
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958
Phone: 908-965-0100

Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: NORTH TURBO CORP.

Name: NANCY SHEVELL
Gender: Female
Title: CFO
SSN: 147-58-xxxx
Company: EASTERN FREIGHT WAYS, INC.
Phone: 908-965-0100

Name: NANCY BLAKEMAN
Gender: Female
Title: SECRETARY
SSN: 147-58-xxxx
Company: NORTH RED TRUCK CORP.
Address: 90 CONCORD ST, NORTH READING MA 01864-2607

Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: SPRING TERMINAL CORP.
Address: 90 CONCORD ST, NORTH READING MA 01864-2607

Name: NANCY BLAKEMAN
Gender: Female
Title: VICE PRES
SSN: 147-58-xxxx
Company: 15 MIDDLETOWN AVENUE CORP.
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958

Name: NANCY SHEVELL
Gender: Female
Title: VICE PRESIDENT ADMINISTRATION
SSN: 147-58-xxxx
Company: NEMF
Address: ELIZABETH, NJ
Phone: 908-965-0100

Name: NANCY SHEVELL
Gender: Female
Title: VPS
SSN: 147-58-xxxx
Company: 36TH AVENUE, LLC
Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958

Name: NANCY BLAKEMAN
Gender: Female
Title: TREASURER
SSN: 147-58-xxxx
Company: NORTH TURBO CORP.

Property:
Parcel Number - 0301-013.00-13.00-020.004
Name Owner : BLAKEMAN, NANCY
Property Address: -
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Assessed Value - $63,850
Land Size - 40075 SF

Property:
Parcel Number - 010.13 00.00 013.020 004
Book - 12225
Page - 17
Name Owner : BLAKEMAN NANCY
Property Address: - 98 OCEAN AVE, CTR MORICHES NY 11934-3425, SUFFOLK COUNTY
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Land Usage - SFR
Total Market Value - $9,529,851
Assessed Value - $63,850
Land Size - 40,075 Square Feet
Name of Seller : BANNO CARL C EST

Property:
Parcel Number - 41-020-01-0157-0
Book - 11229
Page - 412
Name Owner : PERLMAN KENNETH
Name Owner 2: PERLMAN LORI
Property Address: - 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Owner Address: 1239 VEEDER DR, HEWLETT NY 11557-2512
Land Usage - SFR
Assessed Value - $8,810
Land Size - 1,408 Square Feet
Year Built - 1990
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $247,000
Loan Type - CONVENTIONAL
Lender Name - EMIGRANT MTG CO INC

Property:
Parcel Number - 41-020-01-0157-0
Book - 11229
Page - 412
Name Owner : PERLMAN, KENNETH
Property Address: - 39 CLUBSIDE DR, WOODMERE NY 11598-1365, NASSAU COUNTY
Owner Address: 1239 VEEDER DR, HEWLETT NY 11557-2512, NASSAU COUNTY
Sale Date - 07/13/2000
Sale Price - $380,000
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $247,000
Loan Type - CONVENTIONAL

Property:
Parcel Number - 010.13 00.00 013.020
Book - 12014
Page - 761
Name Owner : BLAKEMAN, NANCY
Property Address: - 98 S OCEAN AVE, PATCHOGUE NY 11772-3705
Owner Address: 39 CLUBSIDE DR, WOODMERE NY 11598-1365
Sale Date - 01/07/2000
Sale Price - $1,500,000
Name of Seller : KRONEN KENNETH & JERILYN
Loan Amount - $600,000
Loan Type - CONVENTIONAL

Property:
Parcel Number - 4109204050
Book - 10370
Page - 455
Name Owner : SCHIFFMAN, MICHAEL
Property Address: - 270 NARRAGANSETT AVE, LAWRENCE NY 11559-2005
Sale Date - 11/09/1993
Sale Price - $433,900
Name of Seller : BLAKEMAN BRUCE & NANCY
Loan Amount - $347,000
Loan Type - CONVENTIONAL

The email showing probation did give Bohner permission go to Nevada

From: levine.pamela@mail.dc.state.fl.us
To: josephculligan@webofdeception.com
CC: Nimer.Jenny@mail.dc.state.fl.us
Sent: 3/26/2010 7:39:13 A.M. Eastern Daylight Time

Subj: Joseph Culligan

Mr. Culligan:

A review of Ms. Bohner’s record does not reflect permission having been granted for her to travel to Nevada in August 2007.

Pamela Levine
Chief of Interstate Compact
Florida Department of Corrections
2601 Blair Stone Road
Tallahassee, Florida 32399
(850) 487-0558

ValleyWag shows convicted felon Kate Bohner attended "Burning Man" in 2007 in Nevada with Google CEO Eric Schmidt

Registered Agent: BRAD PITT

Date of Incorporation/Qualification: 4/6/2007

State or Country of Incorporation: DELAWARE

Registered Office:

	C/O GRANT TANI BARASH & ALTMAN INC
	9100 WILSHIRE BLVD, SUITE 1000 W
	BEVERLY HILLS, CA 90212

Tax Basis: NON-STOCK (NONPROFIT)

Corporation Number: 2995515

Statement of Officers File Number: E520975

Statement of Officers File Date: 2/13/2008

Officers, Directors:

	ANGELINA JOLIE
	PRESIDENT
	C/O CHAPMAN BIRD GREY & TESSLER
	1990 S BUNDY DRIVE, #200
	LOS ANGELES, CA 90025

Registrant Information
Name:	TRAVOLTA, JOHN J
Residential Address:	8720 NE 16TH TER OCALA, FL 34479-3404 MARION COUNTY
Mailing Address:	15821 VENTURA BLVD STE 460 ENCINO, CA 91436-4778 LOS ANGELES COUNTY
SSN:	148-44-XXXX
Date of Birth:	2/1954
Gender:	Male
Race:	WHITE

Voter Information
Last Vote Date:	11/2/2004
Party Affiliation:	OTHER
Active Status:	ACTIVE
County:	MRN
Precinct 1:	1090A
Precinct 2:	1090
School Precinct:	5
County District:	4
State House District:	024
State Senate District:	007
U.S. House District:	008
General Election 2004:	VOTED

Business Information
Filing Number:	P03000104539
Name:	JOHN SMITH CORPORATION
Name Type:	LEGAL
mailing address:	15821 VENTURA BLVD STE 460 ENCINO, CA 91436-4778
FEIN:	954680730
Business Type:	DOMESTIC FOR PROFIT
Status:	ACTIVE
Status Date:	12/05/2003
Place Incorporated:	FLORIDA
Date Incorporated:	09/23/2003
For Profit:	YES
Owner: JOHN JOSEPH TRAVOLTA
Registered Agent
Name:	OSSI & BULTER, P.A.
Title:	REGISTERED AGENT
	JACKSONVILLE, FL 32207

Registrant Information
Name:	WILLIS, GERRI P
Residential Address:	50 MURRAY ST APT 603 NEW YORK, NY 10007-2262 NEW YORK COUNTY
SSN:	290-56-XXXX
Date of Birth:	8/1959
Gender:	Female

Voter Information
Registration Date:	9/16/1992
Last Vote Date:	11/2/2004
Party Affiliation:	DEMOCRAT
Active Status:	ACTIVE
County:	31
Special District 1:	003
Special District 2:	M0004
Precinct 1:	01
Precinct 2:	1
School Precinct:	02
City Council:	01
State House District:	66
State Senate District:	25
U.S. House District:	08
Municipal:	01
General Election 2004:	VOTED
General Election 1997:	VOTED

Buyer Information

Original Name:

EVANS, DAVID (HUSBAND AND WIFE)
WILLIS, GERRI (HUSBAND AND WIFE)

Standardized Name:

EVANS, DAVID
WILLIS, GERRI

Original Address:

50 MURRAY ST
NEW YORK, NY 10007

Standardized Address:

50 MURRAY ST APT 603
NEW YORK, NY 10007-2262
NEW YORK COUNTY

Seller Information

Original Name:

WRIGHT, J RYAN
WRIGHT, ERIN

Standardized Name:

WRIGHT, J RYAN
WRIGHT, ERIN

Original Address:

187 CATERSON TER
HARTSDALE, NY 10530

Standardized Address:

187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY

Property Information

Original Property Address:

187 CATERSON TER
HARTSDALE, NY 10530

Standardized Property Address:

187 CATERSON TER
HARTSDALE, NY 10530-1916
WESTCHESTER COUNTY

Legal Information
Assessor's Parcel Number:	0000-8223-0010
Recording Date:	05/03/2006
Contract Date:	08/05/2005
Document Number:	461080070
Document Type:	BARGAIN AND SALE DEED
Legal Description:	LOT NUMBER: 155-158; CITY/MUNI/TWNSP: GREENBURGH; MAP: MAP2678

Sales Information
Sales Price:	$923,500
Sales Price Description:	FULL AMOUNT
Total Transfer Tax:	$3,694

Mortgage Information
Mortgage Type:	PURCHASE MONEY
Title Company:	FIRST AMERICAN TITLE INS CO

Name: NANCY ELLEN BLAKEMAN
Date of Birth: 11/20/1959
SSN: 147-58-xxxx

Name: NANCY BLAKEMAN
        Gender: Female
        Title: SECRETARY;TREASURER;DIRECTOR
        SSN: 147-58-xxxx
        Company: CARRIER INDUSTRIES, INC.
        Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958
        Phone: 908-965-0100

        Name: NANCY BLAKEMAN
        Gender: Female
        Title: TREASURER
        SSN: 147-58-xxxx
        Company: NORTH TURBO CORP.

        Name: NANCY SHEVELL
        Gender: Female
        Title: CFO
        SSN: 147-58-xxxx
        Company: EASTERN FREIGHT WAYS, INC.
        Phone: 908-965-0100

        Name: NANCY BLAKEMAN
        Gender: Female
        Title: SECRETARY
        SSN: 147-58-xxxx
        Company: NORTH RED TRUCK CORP.
        Address: 90 CONCORD ST, NORTH READING MA 01864-2607

        Name: NANCY BLAKEMAN
        Gender: Female
        Title: TREASURER
        SSN: 147-58-xxxx
        Company: SPRING TERMINAL CORP.
        Address: 90 CONCORD ST, NORTH READING MA 01864-2607

        Name: NANCY BLAKEMAN
        Gender: Female
        Title: VICE PRES
        SSN: 147-58-xxxx
        Company: 15 MIDDLETOWN AVENUE CORP.
        Address: 1-71 NORTH AVE, ELIZABETH NJ 07201-2958

        Name: NANCY SHEVELL
        Gender: Female
        Title: VICE PRESIDENT ADMINISTRATION
        SSN: 147-58-xxxx
        Company: NEMF
        Address: ELIZABETH, NJ
        Phone: 908-965-0100