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Property:
               Parcel Number - 163-19-098A
               Owner Name 1 - MCCAIN, CINDY HENSLEY
               Owner Name 2 - THE CINDY HENSLEY MCCAIN FAMILY TRUST
               Address - 2211 E CAMELBACK RD UNIT 1105, PHOENIX AZ 85016-9059, MARICOPA COUNTY
               Owner's Address - 4201 N 45TH AVE, PHOENIX AZ 85031-2109, MARICOPA COUNTY
               Land Usage - CONDOMINIUM
               Sale Date - 10/18/2006
               Sale Price - $4,666,814
               Sellers Name 1 - ANCHOR CENTRE RESIDENTIAL LLC
               Brief Description - UNIT1105-06
               Loan Amount - $3,000,000
               Loan Type - NEW CONVENTIONAL
               Lender Name - JPMORGAN CHASE BANK NA

 

 

 

Subj: Fw[2]: RE: 2211 E Camelback Road for units 1105 and 1106 
Date: 2/17/2009 3:25:21 P.M. Eastern Standard Time
From: staff@webofdeception.com
To: mayor.gordon@phoenix.gov
CC: staff@webofdeception.com
 

Mayor Gordon:



I have instructed my attorney to retained  the  services of counsel in Arizona to file a Writ of Mandamus.   Public records requests must be complied with.



While the reluctance of Phoenix City Manager Jenkins to comply is understandable, untimately he will  comply because  of his offices designation as Custodian of the  Records.



The reason I have not waited for a response from City Attorney Verburg is because an employee of yours advised that no response would be forthcoming from the City of Phoenix.




Joseph Culligan

 









-----Original Message-----
From: "Staff" <staff@webofdeception.com>
To: "gary.verburg@phoenix.gov" <gary.verburg@phoenix.gov>
Date: 02/12/09 23:05
Subject: Fw: RE: 2211 E Camelback Road for units 1105 and 1106



Gary Verburg, City Attorney:



City Manager Jenkins has not provided information requested over 90 days ago.   The city manager is Custodian of the  Records and if this is not the case then he was to advise who the designation belongs to. 

 

You are asked to have City Manager provide the results of the investiagtion and in the case of the request being denied then have the specific  reason or reasons stated for the denial.



Joseph Culligan

 









-----Original Message-----
From: "Staff" <staff@webofdeception.com>
To: "frank.fairbanks@phoenix.gov" <frank.fairbanks@phoenix.gov>
Cc: "file@webofdeception.com" <file@webofdeception.com>
Date: 02/09/09 10:32
Subject: RE: 2211 E Camelback Road for units 1105 and 1106



City Manager Fairbanks:



I spoke to a city employee  at the building department and was advised that your staff had made inquires regarding the permits for the construction work at 2211 E Camelback Road for units 1105 and 1106.



It has been 90 days since you advised that you were investigating.  Kindly provide what your investigation yielded.



We were informed in October that there had been no record of permits pulled. 



Kindly advise what fees will be associated with the processing of this request so that same can be remitted.



This is from webofdeception.com and webofdeception.com/mccain.html   and was the information that initiated the inquiry:



Permits were not pulled when the Cindy McCain Trust converted this $4,666,814 condo into one from two condos at 2211 E Camelback Road (1105 &1106) which is John McCain's primary residence. Live link to the permits for 2211 E Camelback Road. When at link click on "Building Permit Information Search" and type in address




Joseph Culligan

 



 

 

Property:
               Parcel Number - 160-32-001
               Owner Name 1 - POPPLE, JANE
               Address - 7110 N CENTRAL AVE, PHOENIX AZ 85020-4812, MARICOPA COUNTY
               Owner's Address - 7110 N CENTRAL AVE, PHOENIX AZ 85020-4812, MARICOPA COUNTY
               Land Usage - SINGLE FAMILY RESIDENCE
               Sale Date - 12/04/2006
               Sale Price - $3,200,000
               Sellers Name 1 - MCCAIN, CINDY HENSLEY
               Sellers Name 2 - CINDY HENSLEY MCCAIN FAMILY TRUST
               Loan Amount - $2,600,000
               Loan Type - NEW CONVENTIONAL
               Lender Name - WASHINGTON MUTUAL BANK FA
               Interest Rate - 7.40
               Interest Rate Type - ADJ
              
       
       
              
       
        Property:
               Parcel Number -
               Owner Name 1 - MCCAIN, CINDY HENSLEY
               Owner Name 2 - CINDY HENSLEY MCCAIN FAMILY TRUST
               Address - 7110 N CENTRAL AVE, PHOENIX AZ 85020-4812, MARICOPA COUNTY
               Sale Date - 12/08/2005
               Loan Amount - $3,000,000
               Loan Type - UNKNOWN
               Lender Name - JPMORGAN CHASE BANK NA
              
       
        Property:
               Parcel Number - 34024242
               Book - 2813
               Page - 1890
               Owner Name 1 - CINDY HENSLEY MCCAIN FAM TRUST
               Address - 1300 CRYSTAL DR APT 1702S, ARLINGTON VA 22202-3240, ARLINGTON COUNTY
               Land Usage - CONDOMINIUM (RESIDENTIAL)
               Sale Date - 01/23/1997
               Sellers Name 1 - MCCAIN JOHN S & CINDY H
              
       
        Property:
               Parcel Number - 407-24-004P
               Book - 3343
               Page - 648
               Owner Name 1 - MCCAIN CINDY HENSLEY FAMILY TRUST
               Address -
               Owner's Address - 4201 N 45TH AVE, PHOENIX AZ 85031-2109, MARICOPA COUNTY
               Land Usage - RESIDENTIAL (GENERAL) (SINGLE FAMILY)
               Year Built - 1989
               Legal Description - AN IRREG PTN OF SWSW THE SW COR COINCIDES WITH THE SW COR OF SEC 11-16-4E CONT 3.47AC 3178/371
              
       
        Property:
               Parcel Number - 074.04-08-30
               Book - 1437
               Page - 251
               Lot Number - 30
               Owner Name 1 - WESTBROOK JOEL W
               Address - 413 WILKES ST, ALEXANDRIA VA 22314-3721, ALEXANDRIA CITY COUNTY
               Land Usage - SFR
               Subdivision Name - DIGLIO
               Total Value - $1,129,800
               Land Value - $268,200
               Improvement Value - $861,600
               Land Size - 2,070
               Year Built - 1780
               Exterior Walls - BRICK VENEER
               Air Conditioning - AC.CENTRAL
               Heating - FORCED AIR
               Fireplace - 2
               Garage - ATTACHED FRAME
               Sale Date - 08/09/1993
               Sale Price - $699,000
               Sellers Name 1 - MCCAIN C H
               Legal Description - LOT 502 DIGILIO
              
       
        Property:
               Parcel Number - 34-024-242
               Book - 2575
               Page - 1018
               Lot Number - 242
               Owner Name 1 - MCCAIN CINDY HENSLEY
               Address - 1300 CRYSTAL DR APT 1702S, ARLINGTON VA 22202-3240, ARLINGTON COUNTY
               Owner's Address - 4201 N 45TH AVE, PHOENIX AZ 85031-2109, MARICOPA COUNTY
               Land Usage - HIGH RISE CONDO
               Subdivision Name - CRYSTAL GATEWAY CONDO
               Total Value - $847,800
               Land Value - $83,600
               Improvement Value - $764,200
               Land Size - 37,965
               Year Built - 1981
               Exterior Walls - BRICK
               Heating - GRAVITY
               Garage - UNDEFINED TYPE
               Sale Date - 02/19/1993
               Sale Price - $375,000
               Sellers Name 1 - COHEN W S
               Legal Description - UNIT 1702S & P-G2-30 CRYSTAL GATEWAY CONDO PHASE I
              
       
        Property:
               Parcel Number -
               Owner Name 1 - MCCAIN, CINDY
               Address - 40 B HIDDEN VALLEY RD, SEDONA AZ 85031
               Owner's Address - 4201 N 45TH AVE, PHOENIX AZ 85031-2109, MARICOPA COUNTY
               Land Usage - SINGLE FAMILY RESIDENCE
               Sale Price - $343,000
               Sellers Name 1 - EAGLE ENTERPRISES LMT PTR
              

 

Name: CINDY HENSLEY MCCAIN
        Title: CHAIRWOMAN
        Company: HENSLEY & COMPANY
        Address: 4201 N 45TH AVE, PHOENIX AZ 85031-2109
        Phone: 602-264-1635

Contributor Candidate or PAC Election
Result* 		Amount Date FEC
Filing
McCain, John
Alexandria, VA 22314
Straight Talk America/Director		 HAWAII REPUBLICAN PARTY (R) - $5,000
primary		 01/28/06 Click here
McCain III, John
Phoenix, AZ 85020
U.S. Senate/Senator		 DEWINE, R. PAT (R)
House (OH District: 02)
DEWINE FOR CONGRESS		 Lost $2,100 06/13/05 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator		 ARIZONA REPUBLICAN PARTY (R) - $500
primary		 08/10/04 Click here
MCCAIN, JOHN S III HON
PHOENIX, AZ 85020
US SENATE		 Bill Jones (R)
Senate - CA
BILL JONES FOR US SENATE		 Lost $2,000
primary		 02/28/04 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator		 ARIZONA REPUBLICAN PARTY (R) - $350
primary		 10/03/03 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator		 ARIZONA REPUBLICAN PARTY (R) - $350
primary		 07/15/03 Click here
McCain III, John
Phoenix , AZ 85020
US Senate/Senator 		ARIZONA REPUBLICAN PARTY (R) - $500
primary		 02/12/03 Click here
         

 

MCCAIN, CINDY H
PHOENIX, AZ 85020
HOMEMAKER		 JONES, BILL (R)
Senate - CA
BILL JONES FOR US SENATE		 $2,000
primary		 02/28/04 Click here
MCCAIN, CINDY H
PHOENIX, AZ 85020
HENSLEY AND CO		 GRAMM, WILLIAM PHILLIP (R)
President
PHIL GRAMM FOR PRESIDENT, INC.		 $250
primary		 02/06/95 Click here

 

McCain, Andrew
Phoenix , AZ 85012
Hensely/Beverage Wholesaler 		BEE, TIMOTHY (R)
House (AZ 08)
TIM BEE FOR CONGRESS		 $1,000
primary		 03/28/08 Click here
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-200
primary		 11/27/07 Click here
MCCAIN, LUCY M. MRS.
PHOENIX , AZ 85012
HOMEMAKER 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $200
primary		 11/27/07 Click here
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $400
primary		 11/27/07 Click here
MCCAIN, MEGHAN MS.
PHOENIX , AZ 85016
STUDENT 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
primary		 09/20/07 Click here
MCCAIN, JACK MR. IV
PHOENIX , AZ 85016
U.S. NAVY/MIDSHIPMAN 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $1,500
primary		 05/22/07 Click here
McCain, Andrew Mr.
Phoenix , AZ 85031
Hensley/Chief Financial Officer
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $5,000
primary		 02/06/07 Click here
MCCAIN, LUCY M. MRS.
PHOENIX , AZ 85012
HOMEMAKER 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,100
primary		 01/31/07 Click here
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,100
primary		 01/31/07 Click here
McCain, Andrew K. Mr.
Phoenix, AZ 85031
The Hensley Co./Executive
STRAIGHT TALK AMERICA		 $5,000
primary		 04/28/06 Click here
McCain, Andrew
Phoenix, AZ 85012
Hensley/CFO		 HUFFMAN, JON STEVEN JR (R)
House (AZ 08)
HUFFMAN FOR CONGRESS		 $500
primary		 03/23/06 Click here
McCain, Andrew Mr.
Phoenix, AZ 85031
Hensley/Chief Financial Officer
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $250
primary		 02/21/06 Click here
McCain III, John
Phoenix, AZ 85020
U.S. Senate/Senator		 DEWINE, R. PAT (R)
House (OH 02)
DEWINE FOR CONGRESS		 $2,100 06/13/05 Click here
MCCAIN, ANDREW K
PHOENIX, AZ 85012
HENSLEY & CO		 MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
general		 10/30/04 Click here
MCCAIN, LUCY K
PHOENIX, AZ 85012
HOMEMAKER		 MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
general		 10/30/04 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator
ARIZONA REPUBLICAN PARTY (R)		 $500
primary		 08/10/04 Click here
MCCAIN, JOHN S III HON
PHOENIX, AZ 85020
US SENATE		 JONES, BILL (R)
Senate - CA
BILL JONES FOR US SENATE		 $2,000
primary		 02/28/04 Click here
MCCAIN, CINDY H
PHOENIX, AZ 85020
HOMEMAKER		 JONES, BILL (R)
Senate - CA
BILL JONES FOR US SENATE		 $2,000
primary		 02/28/04 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator
ARIZONA REPUBLICAN PARTY (R)		 $350
primary		 10/03/03 Click here
McCain III, John
Phoenix, AZ 85020
US Senate/Senator
ARIZONA REPUBLICAN PARTY (R)		 $350
primary		 07/15/03 Click here
MCCAIN, LUCY K
PHOENIX , AZ 85012
HOMEMAKER 		MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
primary		 02/26/03 Click here
MCCAIN, ANDREW K
PHOENIX , AZ 85012
HENSLEY & CO 		MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
primary		 02/26/03 Click here
McCain III, John
Phoenix , AZ 85020
US Senate/Senator
ARIZONA REPUBLICAN PARTY (R)		 $500
primary		 02/12/03 Click here
MCCAIN, ANDREW
PHOENIX, AZ 5031
HENSLEY & COMPANY
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $500
primary		 03/21/00 Click here
McCain, Andrew K. Mrs.
Phoenix, AZ 85012
Homemaker		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $950
primary		 02/11/00 Click here
McCain, Andrew K. Mr.
Phoenix, AZ 85012
Info Requested		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $1,000
primary		 09/07/99 Click here
MCCAIN, CINDY H
PHOENIX, AZ 85020
HENSLEY AND CO		 GRAMM, WILLIAM PHILLIP (R)
President
PHIL GRAMM FOR PRESIDENT, INC.		 $250
primary		 02/06/95 Click here
         
         
         
         
         
         
       

Name: CAROLINE S.  MCCAIN  (nee) Shepp
Date of Birth: 02/19/1938 

 

MCCAIN, CAROL ANN MS.
PALM DESERT , CA 92260
RETIRED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $750
primary		 03/18/08 Click here
MCCAIN, CAROL ANN MS.
PALM DESERT , CA 92260
RETIRED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $375
primary		 02/05/08 Click here


McCain, Carol Ms.
Alexandria , VA 22314
National Soft Drink Association/Ass
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 03/18/03  
McCain, Carol Ms.
Alexandria, VA 22314
National Soft Drink Association/Ass
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 03/20/02  
McCain, Carol Ms.
Alexandria, VA 22314
National Soft Drink Association
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 01/10/01  
MCCAIN, CAROL
ALEXANDRIA, VA 22314
NATIONAL SOFT DRINK ASSOCIATION
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 05/24/00  
MCCAIN, CAROL
ALEXANDRIA, VA 22314
NATIONAL SOFT DRINK ASSOCIATION
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 03/26/99  
MCCAIN, CAROL
ALEXANDRIA, VA 22314
NATIONAL SOFT DRINK ASSOCIATION
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 02/02/98  
MCCAIN, CAROL
ALEXANDRIA, VA 22314
NATIONAL SOFT DRINK ASSOCIATION
AMERICAN BEVERAGE ASSOCIATION POLITICAL ACTION COMMITTEE (AKA AMERICAN BEVERAGE PAC) (NNE)		 $250
primary		 10/14/97  
         
       


Parcel Number - 241-896-06472-000
               Owner Name 1 - MCCAIN CAROL S
               Address - 200 44TH ST UNIT B, VIRGINIA BCH VA 23451-2508, VIRGINIA BEACH C. COUNTY
               Owner's Address - 200 44TH ST UNIT B, VIRGINIA BCH VA 23451-2508, VIRGINIA BEACH C. COUNTY
               Land Usage - CONDOMINIUM
               Subdivision Name - NORTH VIRGINIA BEACH
               Total Value - $527,914
               Land Value - $403,650
               Improvement Value - $124,264
               Year Built - 1945
               Exterior Walls - WOOD SIDING
               Roof Type - COMPOSITION SHINGLE
               Air Conditioning - TYPE UNKNOWN
               Heating - FORCED AIR GAS
               Fireplace - 1
               Sale Date - 08/18/2003
               Sale Price - $360,000
               Sellers Name 1 - ISENHOUR CHARLES R & ANGELA S
               Legal Description - 200 44TH STREET A CONDO UNIT 200
               Data Source - A

 


                               MCCAIN CAROL   757-491-0455                   
                              Parcel Number - 241-896-06472-001
                             Owner Name 1 - MCCAIN DOUGLAS S
                             Owner Name 2 - MCCAIN ASHLEY J
                             Address - 200 44TH ST # A, VIRGINIA BCH VA 23451-2508, VIRGINIA BEACH C. COUNTY
                             Owner's Address - 200 44TH ST A, VIRGINIA BCH VA 23451-2508, VIRGINIA BEACH C. COUNTY
                             Land Usage - CONDOMINIUM
                             Subdivision Name - NORTH VIRGINIA BEACH
                             Total Value - $164,243
                             Land Value - $130,447
                             Improvement Value - $33,796
                             Year Built - 1945
                             Exterior Walls - VINYL
                             Roof Type - COMPOSITION SHINGLE
                             Air Conditioning - TYPE UNKNOWN
                             Heating - GAS
                             Garage - UNDEFINED TYPE
                             Sale Date - 04/17/2006
                             Sale Price - $362,500
                             Sellers Name 1 - VENNER WILLIAM H
                             Legal Description - A CONDO UNIT 200A
                             Lender Name - SOUTHERN TR MTG LLC
                            

 

 

Property:
               Parcel Number - 064.04-06-13
               Lot Number - 601
               Owner Name 1 - CRONKHITE MARINA I
               Owner Name 2 - CRONKHITE RUSSELL E
               Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Owner's Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Land Usage - TOWNHOUSE/ROWHOUSE
               Subdivision Name - MUIRS COURTS
               Total Value - $737,500
               Land Value - $213,800
               Improvement Value - $523,700
               Land Size - 1,012
               Year Built - 1812
               Exterior Walls - MASONRY
               Heating - FORCED AIR
               Fireplace - 2
               Sale Date - 07/15/2003
               Sale Price - $525,000
               Sellers Name 1 - MCCAIN CAROL S
               Legal Description - LOT 601 MUIRS COURT
              

 


       
        Property:
               Parcel Number -
               Owner Name 1 - MCCAIN, CAROL
               Owner's Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Land Usage - CONDOMINIUM (RESIDENTIAL)
               Sale Price - $215,000
               Sellers Name 1 - LAGUNA VISTA CORP
               Loan Amount - $155,000
               Loan Type - CONVENTIONAL
               Lender Name - BARNETT BK/JACKSONVILLE
             

 


       
        Property:
               Parcel Number - 064.04-06-13
               Book - 13571
               Page - 216
               Lot Number - 13
               Owner Name 1 - MCCAIN CAROL S
               Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Owner's Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Land Usage - TOWNHOUSE/ROWHOUSE
               Subdivision Name - MUIRS COURTS
               Total Value - $555,300
               Land Value - $102,900
               Improvement Value - $452,400
               Land Size - 1,012
               Year Built - 1812
               Exterior Walls - BRICK VENEER
               Air Conditioning - AC.CENTRAL
               Heating - FORCED AIR
               Fireplace - 1
               Sale Date - 02/27/1992
               Legal Description - LOT 601 MUIRS CT
              

 


       
        Property:
               Parcel Number - 00510380606
               Book - 824
               Page - 1817
               Owner Name 1 - MC CAIN CAROL
               Address - 91 SAN JUAN DR UNIT F6, PONTE VEDRA FL 32082-1332, ST. JOHNS COUNTY
               Owner's Address - 200 44TH ST, VIRGINIA BCH VA 23451-2508, VIRGINIA BEACH C. COUNTY
               Land Usage - CONDOMINIUM
               Total Value - $365,000
               Improvement Value - $365,000
               Sale Date - 06/01/1989
               Sale Price - $215,000
              

 


       
        Property:
               Parcel Number - 00510380606
               Book - 824
               Page - 1817
               Owner Name 1 - MC CAIN CAROL
               Address - 91 SAN JUAN DR F 6, PONTE VEDRA BEACH FL 32082-1336, ST. JOHNS COUNTY
               Owner's Address - 200 44TH ST, VIRGINIA BEACH VA 23451-2508, VIRGINIA BEACH C. COUNTY
               Land Usage - CONDOMINIUM
               Total Value - $300,000
               Improvement Value - $300,000
               Sale Date - 06/01/1989
               Sale Price - $215,000
               Legal Description - POINTE AT PONTE VEDRA CONDO (PT OR762/1234) BLDG F UNIT 6

 


              
       
        Property:
               Parcel Number - 00510380606
               Book - 824
               Page - 1817
               Owner Name 1 - MC CAIN CAROL
               Address - 91 SAN JUAN DR UNIT F6, PONTE VEDRA BEACH FL 32082-1332, ST. JOHNS COUNTY
               Owner's Address - 10 MUIRS CT, ALEXANDRIA VA 22314-2415, ALEXANDRIA CITY COUNTY
               Land Usage - CONDOMINIUM
               Total Value - $250,000
               Improvement Value - $250,000
               Sale Date - 06/01/1989
               Sale Price - $215,000 

           

John McCain's father's  original Social Security Number Application

Cindy McCain's mother's original Social Security Number Application

James Hensley's, father of Cindy McCain, original Social Security Number Application

 

 

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

 


 

MCCAIN, ROBERTA WRIGHT
WASHINGTON , DC 20008
 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-200
general		 03/31/08  
MCCAIN, ROBERTA WRIGHT MRS.
WASHINGTON , DC 20008
RETIRED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $200
general		 06/14/07  
MCCAIN, ROBERTA WRIGHT MRS.
WASHINGTON , DC 20008
RETIRED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-200
primary		 06/14/07  
MCCAIN, ROBERTA WRIGHT MRS.
WASHINGTON , DC 20008
RETIRED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,500
primary		 06/11/07  
McCain, Roberta Wright Mrs.
Washington, DC 20008
Retired
STRAIGHT TALK AMERICA		 $1,000
primary		 09/02/05  
McCain, Roberta
Washington, DC 20008
Retired/Retired		 JONES, BEN L (D)
House (VA 07)
BEN JONES FOR CONGRESS		 $500
general		 06/27/02  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
RETIRED		 BUYER, STEVE CONGRESSMAN (R)
House (IN 04)
HOOSIERS SUPPORTING BUYER FOR CONGRESS		 $1,000
general		 08/16/00  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
HOMEMAKER		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $1,000
primary		 01/28/99  
MCCAIN, ROBERTA
WASHINGTON, DC 20008		 FRELINGHUYSEN, RODNEY P. (R)
House (NJ 11)
FRELINGHUYSEN FOR CONGRESS		 $500
general		 10/03/94  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
RETIRED		 MCCAIN, JOHN S (R)
Senate - AZ
JOHN MCCAIN RE-ELECTION COMMITTEE		 $1,000 01/08/93  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
RETIRED		 MCCAIN, JOHN S (R)
Senate - AZ
JOHN MCCAIN RE-ELECTION COMMITTEE		 $1,000
primary		 01/08/93  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
HOUSEWIFE		 FRELINGHUYSEN, RODNEY P. (R)
House (NJ 11)
FRELINGHUYSEN FOR CONGRESS '90		 $1,000
primary		 05/30/90  
MCCAIN, ROBERTA
WASHINGTON, DC 20008
RETIRED		 MCCAIN, JOHN S (R)
House (AZ 01)
MCCAIN FOR CONGRESS COMMITTEE		 $1,000
general		 10/19
 
 

 

 

McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)

Another year Davis received $ 120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)

McCain senior advisor John Raidt was paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)

McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)

McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)

 

 

John McCain's son Andrew who is Chief Financial Officer of the family company is a Director of Silver State Bancorp that has been named in two complaints alleging conversion, breach of fiduciary duty, negligence, fraud and civil RICO claims.

 

Name: ANDREW KILEY MCCAIN  
Date of Birth: 05/12/1962

Silver State Bancorp (NASDAQ Stock Exchange Global Select Market)

Sector: Financials . Industry: Banks ·
As of 22 May 2008
2.48USD
Price Change
-0.21
Percent Change
-7.81%
 

McCain, Andrew 
Brief Biography

Andrew K. McCain has served as a director of Choice Bank since 2006. Mr. McCain has served as a vice president and chief financial officer of Hensley & Company, one of the largest beer distributors in the United States, since 1996. His duties and responsibilities include overseeing and managing the finance, treasury, strategic planning, information technology and marketing functions of the company. Mr. McCain is also the Vice President of the Hensley Employee Foundation. In addition, Mr. McCain serves as a chairman elect, board and executive committee member of the Greater Phoenix Chamber of Commerce, as a board member of the Fiesta Bowl, as board member of Banner Alzheimer’s Institute, and as patrons committee member of United Methodist Outreach Ministries’ New Day Center.

McCain, Andrew
Phoenix , AZ 85012
Hensely/Beverage Wholesaler 		BEE, TIMOTHY (R)
House (AZ 08)
TIM BEE FOR CONGRESS		 $1,000
primary		 03/28/08  
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-200
primary		 11/27/07  
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $400
primary		 11/27/07  
McCain, Andrew Mr.
Phoenix , AZ 85031
Hensley/Chief Financial Officer
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $5,000
primary		 02/06/07  
MCCAIN, ANDREW K. MR.
PHOENIX , AZ 85031
HENSLEY/CFO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,100
primary		 01/31/07  
McCain, Andrew K. Mr.
Phoenix, AZ 85031
The Hensley Co./Executive
STRAIGHT TALK AMERICA		 $5,000
primary		 04/28/06  
McCain, Andrew
Phoenix, AZ 85012
Hensley/CFO		 HUFFMAN, JON STEVEN JR (R)
House (AZ 08)
HUFFMAN FOR CONGRESS		 $500
primary		 03/23/06  
McCain, Andrew Mr.
Phoenix, AZ 85031
Hensley/Chief Financial Officer
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $250
primary		 02/21/06  
MCCAIN, ANDREW K
PHOENIX, AZ 85012
HENSLEY & CO		 MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
general		 10/30/04  
MCCAIN, ANDREW K
PHOENIX , AZ 85012
HENSLEY & CO 		MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
primary		 02/26/03  
MCCAIN, ANDREW
PHOENIX, AZ 85031
HENSLEY & COMPANY
NATIONAL BEER WHOLESALERS ASSOCIATION POLITICAL ACTION COMMITTEE		 $500
primary		 03/21/00  
McCain, Andrew K. Mrs.
Phoenix, AZ 85012
Homemaker		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $950
primary		 02/11/00  
McCain, Andrew K. Mr.
Phoenix, AZ 85012
Info Requested		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $1,000
primary		 09/07/99  

Name: ANDREW K MCCAIN
        Address: 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457
        DOB: 05/12/1962
        Gender: Male
        Ethnicity: WHITE
        Political Party: REPUBLICAN
        State of Registration: Florida
        Status: ACTIVE


                      LUCY M MCCAIN 
                      ANDREW KILEY MCCAIN 
                 602-277-2532
              
                             Parcel Number - 161-22-003
                             Name Owner : MCCAIN ANDREW KILEY & LUCY MEDLEY TR
                             Property Address: - 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
                             Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
                             Total Market Value - $577,400
                             Assessed Value - $57,740
                             Land Value - $112,300
                             Improvement Value - $465,100
                             Land Size - 15865 SF
                             Year Built - 1949


Name: ANDREW K MCCAIN
        Title: MANAGER
                Company: KING PARK L.L.C.
        Address: 4201 N 45TH AVE, PHOENIX AZ 85031-2109
       

                Property:
Parcel Number - 161-21-055B
Name Owner : MCCAIN ANDREW KILEY & LUCY MEDLEY TR
Property Address: -
Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Total Market Value - $3,100
Assessed Value - $310
Land Value - $3,100
Land Size - 531 SF

 



Property:
Parcel Number - 161-22-003
Name Owner : MCCAIN ANDREW KILEY & LUCY MEDLEY TR
Property Address: - 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Total Market Value - $577,400
Assessed Value - $57,740
Land Value - $112,300
Improvement Value - $465,100
Land Size - 15865 SF
Year Built - 1949

 



Property:
Parcel Number - 161-22-003
Name Owner : MCCAIN, ANDREW & LUCY FAM
Property Address: - 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Sale Date - 01/17/2007
Loan Amount - $640,000
Loan Type - CONVENTIONAL

 




Property:
Parcel Number - 091671-0000
Book - 8307
Page - 859
Name Owner : THOMPSON PENELOPE S
Property Address: - 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Owner Address: 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Land Usage - SFR
Total Market Value - $378,635
Assessed Value - $162,818
Land Value - $49,000
Improvement Value - $329,635
Land Size - 6,500 Square Feet
Year Built - 1952
Name of Seller : MCCAIN ANDREW K & LUCY M
Loan Amount - $145,000
Loan Type - CONVENTIONAL
Lender Name - BARNETT BANKS TR CO

 



Property:
Parcel Number - 161-32-010A
Name Owner : MCCAIN ANDREW & LUCY FAMILY
Property Address: - 321 W ROSE LN, PHOENIX AZ 85013-1528, MARICOPA COUNTY
Owner Address: 321 W ROSE LN, PHOENIX AZ 85013-1528, MARICOPA COUNTY
Total Market Value - $965,500
Assessed Value - $96,550
Land Value - $193,100
Improvement Value - $772,400
Land Size - 39,901 Square Feet
Year Built - 1951
Loan Amount - $1,500,000
Loan Type - CONVENTIONAL
Lender Name - JP MORGAN CHASE BK

 



Property:
Parcel Number - 161-32-010A
Name Owner : MCCAIN, ANDREW & LUCY FAM
Property Address: - 321 W ROSE LN, PHOENIX AZ 85013-1528, MARICOPA COUNTY
Owner Address: 321 W ROSE LN, PHOENIX AZ 85013-1528, MARICOPA COUNTY
Sale Date - 07/26/2006
Sale Price - $1,500,000
Name of Seller : CHAMBERLIN T J & K FAM TRUST
Loan Amount - $1,500,000
Loan Type - CONVENTIONAL

 



Property:
Parcel Number - 161-21-055
Name Owner : MCCAIN ANDREW & LUCY & TR
Property Address: - 125 E LAWRENCE RD, PHOENIX AZ 85012-1033, MARICOPA COUNTY
Owner Address: 5611 N 16TH ST STE 300, PHOENIX AZ 85016-2998, MARICOPA COUNTY
Sale Date - 02/18/2004
Name of Seller : ESTEVES JOAO L F

 



Property:
Parcel Number - 161-22-003
Name Owner : MCCAIN ANDREW & LUCY TRUST PT
Property Address: - 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Sale Date - 07/06/1999
Name of Seller : MCCAIN ANDREW K & LUCY M

 


Property:
Parcel Number -
Name Owner : MCCAIN, ANDREW
Owner Address: 136 E OCOTILLO RD, PHOENIX AZ 85012-1041, MARICOPA COUNTY
Loan Amount - $23,900
Loan Type - CONVENTIONAL

 



Property:
Parcel Number - 916710000
Book - 8307
Page - 859
Name Owner : THOMPSON, PENELOPE
Property Address: - 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Owner Address: 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Sale Date - 03/18/1996
Sale Price - $139,500
Name of Seller : MCCAIN ANDREW K & LUCY M
Loan Amount - $145,000
Loan Type - CONVENTIONAL

 



Property:
Parcel Number - 916710000
Book - 7619
Page - 776
Name Owner : MCCAIN, ANDREW
Property Address: - 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Owner Address: 3643 RICHMOND ST, JACKSONVILLE FL 32205-9457, DUVAL COUNTY
Loan Amount - $104,000
Loan Type - CONVENTIONAL

 

HENSLEY & COMPANY

4201 N 45TH AVE
PHOENIX, AZ 85031-2109

 

HENSLEY AND COMPANY, SALES
Type: FORMER

HENSLEY AND COMPANY, WHOLESALE
Type: MERGED



ANDREW MCCAIN
VICE PRESIDENT
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

PAUL HANSEN
VICE PRESIDENT
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

THOMAS HOLTRUP
SECRETARY
4201 N 45TH AVE
PHOENIX, AZ 85031-2109

ROBERT M DELGADO
4201 N 45TH AVE
PHOENIX, AZ 85031-2109
PRESIDENT/CEO

WILLIAM CATALANOTTE
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109
OTHER OFFICER

DELGADO FAMILY TRUST
PRINCIPAL SHAREHOLDER

CINDY MCCAIN FAMILY TRUST
PRINCIPAL SHAREHOLDER

THOMAS R HOLTRUP
DIRECTOR
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

ANDREW MCCAIN
DIRECTOR
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

WILLIAM CATALANOTTE
DIRECTOR
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

ROBERT M DELGADO
DIRECTOR
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

CINDY MCCAIN
DIRECTOR
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

CINDY MCCAIN
CHAIRMAN
4201 N. 45TH AVENUE
PHOENIX, AZ 85031-2109

 

McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)

Another year Davis received $ 120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)

McCain senior advisor John Raidt was paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)

McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)

Name: RICHARD HANNAH DAVIS JR  
Date of Birth: 08/15/1957

 

Name: RICHARD H DAVIS
SSN: 535-58-xxxx
Company: REFORM INSTITUTE INC
Address: 300 N WASHINGTON ST STE 600, ALEXANDRIA VA 22314-2530
Phone: 703-535-6897
FEIN: 522100684

 


KAREN M BEATO 
RICHARD HANNAH DAVIS 
DAVIS RICHARD H   703-619-1462
Property Ownership Information for this Address
Property:
Parcel Number - 111-1-23-00-0003
Name Owner : DAVIS RICHARD H JR
Name Owner 2: DAVIS KAREN B
Property Address: - 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Owner Address: 827 HERBERT SPRINGS RD, ALEXANDRIA VA 22308-1320, FAIRFAX COUNTY
Assessed Value - $2,566,290
Land Size - 18,625 Square Feet
Year Built - 2002
Name of Seller : BOUCHER BLDG CORP

 

Property:
Parcel Number - 457-04-04-247
Page - 182
Name Owner : DAVIS JR, RICHARD H
Name Owner 2: DAVIS, KAREN B
Property Address: -
Owner Address: 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Sale Date - 06/15/2007
Sale Price - $630,000
Name of Seller : TWENTY ONE GEORGE STREET LLC
Data Source - B



Property:
Parcel Number - 044-3-09-2B-0020
Book - 19160
Page - 189
Name Owner : DAVIS RICHARD HANNAH JR TR; DAVIS KAREN BEATO TR
Property Address: - 5305 BRADDOCK RIDGE DR, CENTREVILLE VA 20120-4144, FAIRFAX COUNTY
Owner Address: 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Assessed Value - $525,320
Land Size - 8535 SF
Year Built - 1989
Data Source - B



Property:
Parcel Number - 111-1-23-0003
Book - 11638
Page - 1792
Name Owner : DAVIS RICHARD H JR; DAVIS KAREN B
Property Address: -
Owner Address: 827 HERBERT SPRINGS RD, ALEXANDRIA VA 22308-1320, FAIRFAX COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Assessed Value - $2,566,290
Land Size - 18625 SF
Year Built - 2002
Data Source - B



Property:
Parcel Number - 111-1-23-00-0003
Name Owner : DAVIS RICHARD H JR
Name Owner 2: DAVIS KAREN B
Property Address: - 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Owner Address: 827 HERBERT SPRINGS RD, ALEXANDRIA VA 22308-1320, FAIRFAX COUNTY
Assessed Value - $2,566,290
Land Size - 18,625 Square Feet
Year Built - 2002
Name of Seller : BOUCHER BLDG CORP
Data Source - A



Property:
Parcel Number - 111-1-23-00-0003
Name Owner : DAVIS, RICHARD H & KAREN B
Property Address: - 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Owner Address: 1905 MALLINSON WAY, ALEXANDRIA VA 22308-2760, FAIRFAX COUNTY
Sale Date - 06/13/2005
Loan Amount - $1,000,000
Loan Type - CONVENTIONAL
Data Source - A



Property:
Parcel Number - 102205050015
Book - 9975
Page - 1594
Name Owner : STEWART, ROGER P & LAURIE S
Property Address: - 1630 COURTLAND RD, ALEXANDRIA VA 22306-2705, FAIRFAX COUNTY
Owner Address: 1630 COURTLAND RD, ALEXANDRIA VA 22306-2705, FAIRFAX COUNTY
Sale Date - 04/15/1997
Sale Price - $379,000
Name of Seller : DAVIS RICHARD H KAREN B JR
Loan Amount - $275,000
Loan Type - CONVENTIONAL
Data Source - A



Property:
Parcel Number - 102205050015
Book - 8418
Page - 595
Name Owner : DAVIS, RICHARD H
Property Address: - 1630 COURTLAND RD, ALEXANDRIA VA 22306-2705, FAIRFAX COUNTY
Owner Address: 1630 COURTLAND RD, ALEXANDRIA VA 22306-2705, FAIRFAX COUNTY
Loan Amount - $203,100
Loan Type - CONVENTIONAL
Data Source - A

 

Name: RICHARD H DAVIS
Title: TREAS/CLERK
SSN: 535-58-xxxx
Company: DAVIS MANAFORT PARTNERS, INC.
Address: 211 N UNION ST STE 250, ALEXANDRIA VA 22314-2664
Phone: 703-299-9100


Name: RICHARD DAVIS
Title: TREASURER
SSN: 535-58-xxxx
Company: EURASIA21
Address: 211 N UNION ST STE 250, ALEXANDRIA VA 22314-2664


Name: RICHARD H DAVIS
Title: PRESIDENT
SSN: 535-58-xxxx
Company: HOME OWNERSHIP ALLIANCE, INC., THE
Address: 211 N UNION ST STE 250, ALEXANDRIA VA 22314-2664
Phone: 703-299-9100

 

DAVIS, RICHARD H
ALEXANDRIA , VA 22314
 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
general		 03/31/08  
Davis, Richard
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media C		 PINGREE, CHELLIE M (D)
House (ME 01)
PINGREE FOR CONGRESS		 $500
primary		 11/01/07  
Davis, Richard
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media C		 PINGREE, CHELLIE M (D)
House (ME 01)
earmarked via ACTBLUE		 $500†
primary		 11/01/07  
Davis, Richard
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media C
ACTBLUE		 $1,800
primary		 10/12/07  
DAVIS, RICHARD
ALEXANDRIA , VA 22301
DIXON/DAVIS MEDIA GROUP, LLC/MEDIA 		MERKLEY, JEFFREY ALAN (D)
Senate - OR
JEFF MERKLEY FOR OREGON		 $1,800
primary		 10/12/07  
DAVIS, RICHARD F
ALEXANDRIA , VA 22301
STRATEGIES 360/EXECUTIVE 		DORGAN, BYRON L (D)
Senate - ND
FRIENDS OF BYRON DORGAN		 $500
primary		 09/27/07  
Davis, Richard
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media c
ACTBLUE		 $500
primary		 09/26/07  
DAVIS, RICHARD
ALEXANDRIA , VA 22301
DIXON DAVIS MEDIA GROUP LLC/MEDIA 		MERKLEY, JEFFREY ALAN (D)
Senate - OR
JEFF MERKLEY FOR OREGON		 $500
primary		 09/26/07  
Davis, Richard H. Mr.
Alexandria , VA 22308
Davis Manafort/President
STRAIGHT TALK AMERICA		 $5,000
primary		 08/20/07  
DAVIS, RICHARD
ALEXANDRIA , VA 22308
DAVIS MANAFORT/OWNER 		COLLINS, SUSAN M (R)
Senate - ME
COLLINS FOR SENATOR		 $2,300
primary		 08/15/07  
Davis, Richard F Mr.
Alexandria , VA 22301
Dixon/Davis Media Group Inc./Media 		SCHWARTZ, ALLYSON Y (D)
House (PA 13)
ALLYSON SCHWARTZ FOR CONGRESS		 $500
primary		 06/20/07  
Davis, Richard F
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media C		 COURTNEY, JOSEPH D (D)
House (CT 02)
COURTNEY FOR CONGRESS		 $1,000
primary		 06/20/07  
DAVIS, RICHARD H. MR.
ALEXANDRIA , VA 22314
DAVIS MANAFORT/MANAGING DIRECTOR 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
general		 06/14/07  
Davis, Richard F
Alexandria , VA 22301
Dixon/Davis Media Group LLC/Media C		 ELLSWORTH, BRAD (D)
House (IN 08)
ELLSWORTH FOR CONGRESS COMMITTEE		 $1,000
primary		 06/14/07  
DAVIS, RICHARD H. MR.
ALEXANDRIA , VA 22314
DAVIS MANAFORT/MANAGING DIRECTOR 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $4,600
general		 06/07/07  
DAVIS, RICHARD H. MR.
ALEXANDRIA , VA 22314
DAVIS MANAFORT/MANAGING DIRECTOR 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
primary		 03/22/07  
Davis, Richard F
Alexandria, VA 22301
Dixon/Davis Media Group LLC/Media C		 COURTNEY, JOSEPH D (D)
House (CT 02)
COURTNEY FOR CONGRESS		 $1,600
general		 10/09/06  
DAVIS, RICHARD F
ALEXANDRIA, VA 22302
DIXON DAVIS MEDIA GROUP/MEDIA CONSU		 MCCASKILL, CLAIRE (D)
Senate - MO
MCCASKILL FOR MISSOURI		 $500
general		 10/09/06  
Davis, Richard F
Alexandria, VA 22301
Dixon/Davis Media Group LLC/Media C		 COURTNEY, JOSEPH D (D)
House (CT 02)
COURTNEY FOR CONGRESS		 $500
general		 09/14/06  
Davis, Richard F
Alexandria, VA 22301
Dixon/Davis Media Group LLC/Media C		 ELLSWORTH, BRAD (D)
House (IN 08)
ELLSWORTH FOR CONGRESS COMMITTEE		 $500
general		 09/10/06  
Davis, Richard Mr.
Alexandria, VA 22314
Davis Manafort Inc./President
STRAIGHT TALK AMERICA		 $5,000
primary		 07/14/06  
Davis, Richard F
Alexandria, VA 22302
Dixon/Davis Media Group/Advertising		 COURTNEY, JOSEPH D (D)
House (CT 02)
COURTNEY FOR CONGRESS		 $500
primary		 03/29/06  
Davis, Richard
Alexandria , VA 22314
TENNESSEE REPUBLICAN PARTY FEDERAL ELECTION ACCOUNT (R)		 $300
primary		 03/01/06  
DAVIS, RICHARD F MR
ALEXANDRIA, VA 22302
DIXON DAVIS MEDIA GROUP/MEDIA CONSU		 MCCASKILL, CLAIRE (D)
Senate - MO
MCCASKILL FOR MISSOURI		 $1,000
primary		 10/21/05  
Davis, Richard H. Mr.
Alexandria, VA 22308
Davis Manafort/President
STRAIGHT TALK AMERICA		 $5,000
primary		 09/23/05  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANFORT/CONSULTANT		 ALLEN, GEORGE (R)
Senate - VA
FRIENDS OF GEORGE ALLEN		 $2,000
primary		 07/23/05  
Davis, Richard F Mr.
Alexandria, VA 22302
Dixon/Davis Media Group Inc./Media		 SCHWARTZ, ALLYSON Y (D)
House (PA 13)
ALLYSON SCHWARTZ FOR CONGRESS		 $500
primary		 06/30/05  
Davis, Richard F
Alexandria, VA 22302
Dixon/Davis Media Group/Advertising		 COURTNEY, JOSEPH D (D)
House (CT 02)
COURTNEY FOR CONGRESS		 $500
primary		 06/30/05  
DAVIS, RICHARD F
ALEXANDRIA, VA 22302
DIXON/DAVIS MEDIA GROUP LLC		 WETTERLING, PATTY (D)
Senate - MN
WETTERLING FOR SENATE		 $1,000
primary		 06/29/05  
Davis, Richard
Alexandria, VA 22308		 DEWINE, R. PAT (R)
House (OH 02)
DEWINE FOR CONGRESS		 $2,100 06/22/05  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
CONSULTANT		 MARTINEZ, MEL (R)
Senate - FL
MARTINEZ FOR SENATE		 $2,000 04/22/05  
DAVIS, RICHARD
ALEXANDRIA , VA 22302
DAVIS MANFORT/CONSULTANT 		GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $2,000
primary		 02/04/05  
DAVIS, RICHARD
ALEXANDRIA , VA 22302
DAVIS MANFORT/CONSULTANT 		GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
general		 02/04/05  
DAVIS, RICHARD
ALEXANDRIA , VA 22302
DAVIS MANFORT/CONSULTANT 		GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
primary		 02/04/05  
Davis, Richard
Alexandria, VA 22308
Davis Manafort Inc./Managing Partne
FUND FOR AMERICA'S FUTURE		 $1,000
primary		 08/04/04  
DAVIS, RICHARD L
ALEXANDRIA, VA 22314
UHS OF DELAWARE INC
UNIVERSAL HEALTH SERVICES INC EMPLOYEES' GOOD GOVERNMENT FUND		 $200
primary		 06/18/04  
DAVIS, RICHARD F
ALEXANDRIA, VA 22302
DIXON DAVIS MEDIA GROUP		 DASCHLE, THOMAS ANDREW (D)
Senate - SD
NEW LEADERSHIP FOR AMERICA PAC		 $500
primary		 04/26/04  
DAVIS, RICHARD
ALEXANDRIA , VA 22314
DAVIS MANAFORT/MANAGING PARTNER 		MARTINEZ, MEL (R)
Senate - FL
MARTINEZ FOR SENATE		 $1,000
primary		 02/10/04  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANAFORT INC
TONI CASEY FOR SENATE (R)		 $1,200
primary		 12/26/03  
DAVIS, RICHARD
ALEXANDRIA , VA 22302
DAVIS MANFORT/CONSULTANT 		GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
primary		 09/12/03  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANAFORT INC		 CHAMBLISS, C SAXBY (R)
Senate - GA
CHAMBLISS FOR SENATE		 $500
primary		 09/08/03  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANAFORT INC		 CHAMBLISS, C SAXBY (R)
Senate - GA
CHAMBLISS FOR SENATE		 $1,000 09/08/03  
DAVIS, RICHARD MR.
ALEXANDRIA, VA 22308
DAVIS MANAFORT/CONSULTANT		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC		 $2,000
primary		 06/10/03  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANAFORT/MANAGING DIRECTOR		 WOODCOCK, TIMOTHY C (R)
House (ME 02)
WOODCOCK FOR CONGRESS		 $1,000
primary		 04/19/02  
DAVIS, RICHARD H
ALEXANDRIA, VA 22308
DAVIS MANAFORT		 DOLE, ELIZABETH (R)
Senate - NC
ELIZABETH DOLE COMMITTEE INC		 $1,000
primary		 12/27/01  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANAFORT		 WARNER, JOHN WILLIAM (R)
Senate - VA
SENATOR JOHN WARNER COMMITTEE		 $1,000
primary		 12/18/01  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANFORT		 GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
general		 11/06/01  
Davis, Richard
Alexandria, VA 22308
Davis Manafort Inc./managing partne		 HARRIS, KATHERINE (R)
Senate - FL
FRIENDS OF KATHERINE HARRIS		 $500
primary		 10/17/01  
DAVIS, RICHARD
ALEXANDRIA, VA 22308
DAVIS MANFORT		 GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
primary		 03/12/01  
Davis, Richard Mr.
Alexandria, VA 22308
Davis Manafort Inc./Consultant		 BUSH, GEORGE W (R)
President
BUSH FOR PRESIDENT INC.		 $1,000
primary		 07/25/00

 

DAVIS, KAREN
ALEXANDRIA , VA 22314
 MCCAIN, JON S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
general		 03/31/08  
DAVIS, KAREN DR.
ALEXANDRIA , VA 22314
SELF-EMPLOYED/VETERINARIAN 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
general		 06/14/07  
DAVIS, KAREN DR.
ALEXANDRIA , VA 22314
SELF-EMPLOYED/VETERINARIAN 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
primary		 03/22/07  
Davis, Karen Dr.
Alexandria , VA 22314
Self/Veterinarian
STRAIGHT TALK AMERICA		 $5,000
primary		 12/21/06  
DAVIS, KAREN
ALEXANDRIA , VA 22308
 GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $2,000
primary		 02/04/05  
DAVIS, KAREN C
ALEXANDRIA, VA 22310
GRANADIER DAVIS ET AL		 BUSH, GEORGE W (R)
President
BUSH FOR PRESIDENT INC.		 $500
primary		 06/30/99  
DAVIS, KAREN
ALEXANDRIA, VA 22306
HAYFIELD ANIMAL HOSPITAL		 D'AMATO, ALFONSE M (R)
Senate - NY
FRIENDS OF SENATOR D'AMATO (1998 COMMITTEE)		 $1,000
primary		 05/08/98  
DAVIS, KAREN B
ALEXANDRIA, VA 22306		 MCSLARROW, KYLE EUGENE (R)
House (VA 08)
MCSLARROW FOR CONGRESS 94		 $1,000
general		 02/14/95  
DAVIS, KAREN B
ALEXANDRIA, VA 22309
HOMEMAKER		 BROCK, WILLIAM E III (R)
Senate - MD
FRIENDS OF BILL BROCK FOR U S SENATE INC		 $1,000
primary		 09/09/94  
DAVIS, KAREN B
ALEXANDRIA, VA 22306		 CLEVELAND, WILLIAM C (R)
House (VA 08)
CLEVELAND FOR CONGRESS		 $250
primary		 06/05/92  
DAVIS, KAREN DR
ALEXANDRIA, VA 22316
HAYFIELD ANIMAL CLINIC		 PARRIS, STANFORD E (R)
House (VA 08)
PARRIS FOR CONGRESS 1990		 $1,000
general		 10/16/90

 

Name: CARLA SUZETTE EUDY  
Date of Birth: 12/29/1959

       

Name: CARLA EUDY
Title: PARTNER
SSN: 454-35-xxxx
Company: NELSON EUDY & ASSOCIATES
Address: WASHINGTON, DC 


Name: CARLA EUDY
SSN: 454-35-xxxx
Company: EUDY COMPANY THE
Address: 900 2ND ST, WASHINGTON DC 20002-3557
Phone: 202-682-5390


Name: CARLA EUDY
SSN: 454-35-xxxx
Company: EUDY NELSON & ASSOCIATES
Address: 900 2ND ST STE 114, WASHINGTON DC 20002-3560


Name: CARLA SUZETTE EUDY
Title: VP
SSN: 454-35-xxxx
Company: THE MERCURY GROUP
Address: 201 N UNION ST STE 510, ALEXANDRIA VA 22314-2642
Phone: 703-299-9470


Voter Registration:
Name: CARLA S EUDY
Address: 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752
Last Vote Date: 11/2004
Political Party: REPUBLICAN
State of Registration: District of Columbia

 

EUDY, CARLA
WASHINGTON , DC 2006
 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
general		 03/31/08  
EUDY, CARLA MS.
WASHINGTON , DC 20016
THE EUDY COMPANY/SELF-EMPLOYED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
primary		 06/11/07  
EUDY, CARLA MS.
WASHINGTON , DC 20016
THE EUDY COMPANY/SELF-EMPLOYED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
general		 06/11/07  
EUDY, CARLA MS.
WASHINGTON , DC 20016
THE EUDY COMPANY/SELF-EMPLOYED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
primary		 06/05/07  
EUDY, CARLA MS.
WASHINGTON , DC 20016
THE EUDY COMPANY/SELF-EMPLOYED 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
primary		 02/28/07  
EUDY, CARLA
WASHINGTON, DC 20016
THE EUDY COMPANY		 BOND, CHRISTOPHER S (R)
Senate - MO
MISSOURIANS FOR KIT BOND		 $1,000
primary		 03/22/04  
EUDY, CARLA
WASHINGTON, DC 20016
THE EUDY COMPANY
TONI CASEY FOR SENATE (R)		 $500
primary		 12/31/03  
Eudy, Carla
Washington, DC 20002
The Eudy Company/President
SANDHILLS POLITICAL ACTION COMMITTEE		 $250
primary		 11/24/03  
EUDY, CARTA
WASHINGTON , DC 20016
THE EUDY COMPANY/MEMBER 		GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $400
primary		 11/19/03  
EUDY, CARLA S MRS.
WASHINGTON, DC 20016
THE EUDY COMPANY/PRESIDENT		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC		 $2,000
primary		 06/18/03  
Eudy, Carla
Washington, DC 20016
Eudy Nelson & Associates/Self Employed
SANDHILLS POLITICAL ACTION COMMITTEE		 $250
primary		 09/18/02  
EUDY, CARLA
WASHINGTON, DC 20002
EUDY NELSON AND ASSOCIATES		 GRAHAM, LINDSEY OLIN (R)
Senate - SC
LINDSEY GRAHAM FOR SENATE		 $1,000
primary		 06/06/02  
EUDY, CARLA
WASHINGTON, DC 20016
EUDY NELSON ASSOCIATES/MARKETING		 WOODCOCK, TIMOTHY C (R)
House (ME 02)
WOODCOCK FOR CONGRESS		 $1,000
primary		 04/16/02  
EUDY, CARLA
WASHINGTON, DC 20016
EUDY NELSON & ASSOCIATES		 HAGEL, CHARLES T (R)
Senate - NE
HAGEL FOR SENATE COMMITTEE		 $250
primary		 09/07/01  
Eudy, Carla Ms.
Washington, DC 20007
Eudy Nelson & Associates		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $1,000
primary		 06/28/99  
EUDY, CARLA
WASHINGTON, DC 20002
EUDY NELSON & ASSOCIATES		 ABRAHAM, SPENCER SENATOR (R)
Senate - MI
ABRAHAM SENATE 2000		 $1,000
primary		 06/25/99  
EUDY, CARLA
WASHINGTON, DC 20007
INFORMATION REQUESTED		 MILLER, DEMARIS H (R)
House (VA 08)
DEMARIS MILLER FOR CONGRESS		 $250
general		 08/20/98

 

Property:
Parcel Number - 1601 2032
Name Owner : CARLA S EUDY
Property Address: - 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752, D.C. COUNTY
Owner Address: 4200 MASSACHUSETTS AVE NW, WASHINGTON DC 20016-4744, D.C. COUNTY
Total Market Value - $581,030
Assessed Value - $581,030
Land Value - $174,310
Improvement Value - $406,720
Land Size - 421 SF
Year Built - 1971
Data Source - B



Property:
Parcel Number - 1601 2163
Name Owner : CARLA S EUDY
Property Address: - 4200 MASSACHUSETTS AVE NW # B1, WASHINGTON DC 20016-4744, D.C. COUNTY
Owner Address: 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752, D.C. COUNTY
Total Market Value - $42,000
Assessed Value - $42,000
Land Value - $12,600
Improvement Value - $29,400
Data Source - B



Property:
Parcel Number - 1601-0000-2163
Name Owner : EUDY CARLA S
Property Address: - 4200 MASSACHUSETTS AVE NW B 1, WASHINGTON DC 20016-4744, D.C. COUNTY
Owner Address: 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752, D.C. COUNTY
Total Market Value - $42,000
Assessed Value - $42,000
Land Value - $12,600
Improvement Value - $29,400
Name of Seller : FORSTER THOMAS J & CONSTANCE
Data Source - A



Property:
Parcel Number - 1601-0000-2032
Name Owner : EUDY, CARLA
Property Address: - 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752, D.C. COUNTY
Owner Address: 4200 MASSACHUSETTS AVE NW APT 312, WASHINGTON DC 20016-4752, D.C. COUNTY
Sale Date - 04/29/2004
Loan Amount - $333,700
Loan Type - CONVENTIONAL
Data Source - A

 

 

Name: JOHN T RAIDT  
Date of Birth: 11/13/1960

 

RAIDT, JOHN MR.
ARLINGTON , VA 22206

Employer info not given

 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $1,300
primary		 01/31/08

FEC Filing

Click Here

RAIDT, JOHN MR.
ARLINGTON , VA 22206

Employer info not given

 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $1,000
primary		 03/22/07 Click Here

 

 

Property:1205 N GARFIELD ST APT PH10, ARLINGTON VA 22201-6807, ARLINGTON COUNTY
703-470-8130

Parcel Number - 18-014-103
Book - 4018
Page - 1784
Name Owner : RAIDT JOHN T
Property Address: - 1205 N GARFIELD ST PH 10, ARLINGTON VA 22201-6801, ARLINGTON COUNTY
Owner Address: 1205 N GARFIELD ST PH 10, ARLINGTON VA 22201-6801, ARLINGTON COUNTY
Land Usage - CONDOMINIUM
Total Market Value - $327,500
Land Value - $27,000
Improvement Value - $300,500
Data Source - B



Property:
Parcel Number - 18-014-103
Book - 3968
Page - 427
Name Owner : RAIDT JOHN T
Property Address: - 1205 N GARFIELD ST APT PH10, ARLINGTON VA 22201-6807, ARLINGTON COUNTY
Owner Address: 1205 N GARFIELD ST APT PH10, ARLINGTON VA 22201-6807, ARLINGTON COUNTY
Land Usage - HIGH RISE CONDO
Assessed Value - $327,500
Year Built - 2005
Loan Amount - $271,840
Loan Type - CONVENTIONAL
Lender Name - WELLS FARGO BK NA
Data Source - A



Property:
Parcel Number - 103
Book - 3968
Page - 427
Name Owner : RAIDT, JOHN
Property Address: - 1205 N GARFIELD ST PH 10, ARLINGTON VA 22201, ARLINGTON COUNTY
Owner Address: 1205 N GARFIELD ST PH 10, ARLINGTON VA 22201, ARLINGTON COUNTY
Sale Date - 04/07/2006
Sale Price - $339,800
Name of Seller : 2900 CLARENDON DEVELOPMEN
Loan Amount - $271,840
Loan Type - NEW CONVENTIONAL
Data Source - B



Property:
Parcel Number - 18-014-012
Book - 3968
Page - 427
Name Owner : RAIDT, JOHN
Property Address: - 1205 N GARFIELD ST, ARLINGTON VA 22201, ARLINGTON COUNTY
Owner Address: 1205 N GARFIELD ST PH 10, ARLINGTON VA 22201, ARLINGTON COUNTY
Sale Date - 04/07/2006
Sale Price - $339,800
Name of Seller : 2900 CLARENDON DEV ASSOCS LLC
Loan Amount - $271,840
Loan Type - CONVENTIONAL
Data Source - A

 

John McCain Campaign Expenditure

CAPLIN & DRYSDALE WASHINGTON, DC $24,000 January 01, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $29,226 January 08, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $25,586 February 08, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $60,162 April 02, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $20,068 May 24, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $20,377 May 29, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $16,123 October 23, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $23,506 December 21, 2007 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $7,555 January 08, 2008 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $22,522 January 28, 2008 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $17,878 February 15, 2008 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $65,000 February 21, 2008 LEGAL CONSULTING
CAPLIN & DRYSDALE WASHINGTON, DC $17,920 April 01, 2008 LEGAL CONSULTING

 

McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)

 

 

BETTS, STEVEN A
PHOENIX , AZ 85020
 MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
general		 03/31/08  
BETTS, STEVEN
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT CO./PRESIDENT 		MCCONNELL, MITCH (R)
Senate - KY
MCCONNELL SENATE COMMITTEE '08		 $250
primary		 10/24/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $4,600
primary		 06/30/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
primary		 06/30/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,300
general		 06/30/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-2,300
primary		 06/30/07  
Betts, Steven
Phoenix , AZ 85020
Suncor/attorney 		GIFFORDS, GABRIELLE (D)
House (AZ 08)
GIFFORDS FOR CONGRESS		 $2,000
primary		 06/04/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $-200
primary		 04/02/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $400
primary		 02/07/07  
BETTS, STEVEN A. MR.
PHOENIX , AZ 85020
SUNCOR DEVELOPMENT/PRESIDENT & CEO 		MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC.		 $2,100
primary		 01/24/07  
Betts, Steven
Phoenix , AZ 85020
Suncor/attorney 		GIFFORDS, GABRIELLE (D)
House (AZ 08)
GIFFORDS FOR CONGRESS		 $1,000
general		 11/07/06  
Betts, Steven A
Phoenix, AZ 85020
SunCor/President/CEO		 PASTOR, EDWARD L (D)
House (AZ 04)
PASTOR FOR ARIZONA		 $500
general		 10/17/06  
Betts, Steven A.
Phoenix, AZ 85020
Suncor Development/president		 RENZI, RICHARD G. (R)
House (AZ 01)
RICK RENZI FOR CONGRESS		 $2,000
general		 10/04/06  
Betts, Steven Mr.
Phoenix, AZ 85020
SunCor/CEO
STRAIGHT TALK AMERICA		 $5,000
primary		 04/28/06  
Betts, Steven
Phoenix, AZ 85020
Suncorp Development/CEO		 HUFFMAN, JON STEVEN JR (R)
House (AZ 08)
HUFFMAN FOR CONGRESS		 $1,000
primary		 03/24/06  
BETTS, STEVEN
PHOENIX, AZ 85020
SUNCOR DEVELOPMENT CO./PRESIDENT		 KYL, JON L (R)
Senate - AZ
JON KYL FOR U S SENATE		 $2,100
general		 11/23/05  
BETTS, STEVEN
PHOENIX, AZ 85020
SUNCOR DEVELOPMENT CO./PRESIDENT		 KYL, JON L (R)
Senate - AZ
JON KYL FOR U S SENATE		 $1,100
primary		 11/23/05  
Betts, Steven
Phoenix, AZ 85016
Gallagher & Kennedy/Attorney
ARIZONA REPUBLICAN PARTY (R)		 $500
primary		 03/31/05  
BETTS, STEVEN A
PHOENIX, AZ 85016
GALLAGHER & KENNEDY		 MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $1,000
general		 10/23/04  
BETTS, STEVEN A MR.
PHOENIX, AZ 85020
GALLAGHER & KENNEDY/ATTORNEY		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC		 $2,000
primary		 11/24/03  
BETTS, STEVEN A
PHOENIX , AZ 85020
GALLAGHER & KENNEDY 		MCCAIN, JOHN S (R)
Senate - AZ
FRIENDS OF JOHN MCCAIN		 $2,000
primary		 02/26/03  
Betts, Steven
Phoenix, AZ 85020
Gallagher & Kennedy/Attorney		 SHADEGG, JOHN B. (R)
House (AZ 03)
JOHN SHADEGGS FRIENDS		 $250
general		 11/01/02  
BETTS, STEVEN
PHOENIX, AZ 85016
GALLAGHER & KENNEDY		 ALLARD, A WAYNE (R)
Senate - CO
WAYNE ALLARD FOR UNITED STATES SENATE COMMITTEE		 $330
primary		 07/20/02  
Betts, Steven
Phoenix, AZ 85016
Gallagher & Kennedy/Attorney		 TENNEY, LEWIS NOBLE (R)
House (AZ 01)
TENNEY FOR CONGRESS COMMITTEE		 $250
primary		 04/08/02  
BETTS, STEVEN A
PHOENIX, AZ 85016
GALLAGHER & KENNEDY		 SMITH, GORDON HAROLD (R)
Senate - OR
GORDON SMITH FOR US SENATE 2002 INC		 $250
primary		 05/11/01  
BETTS, STEVEN A
PHOENIX, AZ 85016
GALLAGHER & KENNE		 DICICCIO, SALVATORE A (R)
House (AZ 01)
FRIENDS OF DICICCIO		 $1,000
primary		 06/29/00  
BETTS, STEVEN
PHOENIX, AZ 85022
GALLAGHER & KENNEDY
GALLAGHER & KENNEDY GOOD GOVERNMENT COMMITTEE		 $250
primary		 06/19/00  
BETTS, STEVEN
PHOENIX, AZ 85003
STREICH LANG		 MCCAIN, JOHN S (R)
Senate - AZ
JOHN MCCAIN RE-ELECTION COMMITTEE		 $500
primary		 01/27/92  
BETTS, STEVEN A MR
PHOENIX, AZ 85003
STREICH LANG WEEKS
ARIZONA REPUBLICAN PARTY (R)		 $500
primary		 02/07/90  
BETTS, STEVEN
SCOTTSDALE, AZ 85255
GALLAGHER & KENNEDY		 KYL, JON L (R)
Senate - AZ
JON KYL FOR U S SENATE		 $1,000
primary		 04/29/05  
Betts, Steven
Scottsdale, AZ 85255
Gallagher & Kennedy/Attorney
ARIZONA REPUBLICAN PARTY (R)		 $700
primary		 10/15/02  
BETTS, STEVEN A
SCOTTSDALE, AZ 85255
GALLAGHER & KENNEDY		 MCCAIN, JOHN S. (R)
President
MCCAIN 2000 INC		 $1,000
primary		 03/23/99  
BETTS, STEVEN
SCOTTSDALE, AZ 85255
GALLAGHER & KENNEDY
GALLAGHER & KENNEDY GOOD GOVERNMENT COMMITTEE		 $250
primary		 06/02/98  
BETTS, STEVEN A
SCOTTSDALE, AZ 85255
GALLAGHER & KENNEDY		 DOMENICI, PETE V (R)
Senate - NM
PEOPLE FOR PETE DOMENICI		 $250
primary		 11/06/95  
BETTS, STEVEN A
SCOTTSDALE, AZ 85255		 GRAMM, WILLIAM PHILLIP (R)
President
PHIL GRAMM FOR PRESIDENT, INC.		 $1,000
primary		 04/26/95  
BETTS, STEVEN A
SCOTTSDALE, AZ 85255
STREICH LANG		 KYL, JON L (R)
Senate - AZ
JON KYL FOR U S SENATE		 $250
general		 10/24/94  
BETTS, STEVEN A
SCOTTSDALE, AZ 85255
STREICH LANG		 SALMON, MATT (R)
House (AZ 01)
FRIENDS OF MATT SALMON		 $500
primary		 09/01/94

 

 

Oregon Court:
Name: TUCKER SWAYZE BOUNDS
SSN: 542-25-xxxx
Address: PO BOX 148, HERMISTON OR 97838-0148
State of Origin: Oregon
DOB: 11/11/1978
Race: Caucasian
Sex: Male
Eyes: Blue
Height: 6' 03"
Weight: 160




Case Number: 4203602
Component: 3
Offense Date: 12/29/2002
Court Description: Deschutes County Courts
Court Case Number: 4203602
Court Offense: Fail to Carry Proof Fin Resp
Court Fine: $198.00
Court Suspended Fine: $148.00
Court Level/Degree: Class B Infraction
Sentence Date: 05/14/2003




Case Number: 4203602
Component: 1
Offense Date: 12/29/2002
Court Description: Deschutes County Courts
Court Case Number: 4203602
Court Offense: Opr Motor Veh No Drivers Lic
Court Fine: $346.00
Court Level/Degree: Class B Infraction
Sentence Date: 02/03/2003




Case Number: 4203602
Component: 2
Offense Date: 12/29/2002
Court Description: Deschutes County Courts
Court Case Number: 4203602
Court Offense: Fail Carry Reg Card
Court Fine: $152.00
Court Level/Degree: Class C Infraction
Sentence Date: 02/03/2003

                    


Case Number: 002227T
Component: 1
Offense Date: 07/08/2000
Court Description: Hood River County Courts
Court Case Number: 002227T
Court Offense: Obstruct Veh Windows
Court Fine: $76.00
Court Level/Degree: Class C Infraction




Case Number: K794101
Component: 1
Offense Date: 06/26/2000
Court Description: Multnomah Parking Court
Court Case Number: K794101
Court Offense: Loading Zone
Court Fine: $80.00
Court Level/Degree: Violation
Sentence Date: 09/11/2000 

            


Case Number: N753523
Component: 1
Offense Date: 12/12/2002
Court Description: Multnomah Parking Court
Court Case Number: N753523
Court Offense: Yellow Curb
Court Fine: $80.00
Court Level/Degree: Violation
Sentence Date: 02/27/2003  

                   


Case Number: N795056
Component: 1
Offense Date: 12/19/2002
Court Description: Multnomah Parking Court
Court Case Number: N795056
Court Offense: Loading Zone
Court Fine: $80.00
Court Level/Degree: Violation
Sentence Date: 03/10/2003




Case Number: B297753
Component: 1
Offense Date: 12/30/1995
Court Description: Hermiston District Court
Court Case Number: B297753
Court Offense: Fl To Renew Vehicle Reg
Court Level/Degree: Class D Infraction




Case Number: B437295
Component: 1
Offense Date: 03/29/1997
Court Description: Umatilla Courts
Court Case Number: B437295
Court Offense: Viol Of Basic Rule
Court Fine: $283.00
Court Level/Degree: Class B Infraction
Sentence Date: 04/22/1997

 


 

Name: SCOTT KEETON  MCCLELLAN  
Date of Birth: 02/14/1968

 

Name: SCOTT MCCLELLAN
Address: 2904 BOWMAN AVE, AUSTIN TX 78703-2250
DOB: 02/14/1968
Gender: Male
Political Party: REPUBLICAN
State of Registration: Texas
Status: ACTIVE

 

 

Name: SCOTT KEETON MCCLELAN
Strayhorn Tennis Court Consulting
2904 Bowman Ave
Austin, TX
(512) 499-0661

 

Property:
Parcel Number - 02-036-008
Book - 4084
Page - 1746
Name Owner : MCCLELLAN, SCOTT & JILL
Property Address: - 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Owner Address: 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Sale Date - 03/29/2007
Loan Amount - $528,000
Loan Type - CONVENTIONAL

 



Property:
Parcel Number - 02-036-008
Book - 3653
Page - 1555
Name Owner : MCCLELLAN SCOTT & JILL
Property Address: - 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Owner Address: 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $639,500
Land Value - $475,000
Improvement Value - $164,500
Land Size - 11131 SF
Year Built - 1955

 



Property:
Parcel Number - 01-1702-02-25-0000
Name Owner : DICKINSON DOUG W
Name Owner 2: DICKINSON ERIN K
Property Address: - 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Owner Address: 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Total Market Value - $224,820
Land Value - $150,000
Improvement Value - $74,820
Land Size - 15,487 Square Feet
Year Built - 1948
Name of Seller : MCCLELLAN SCOTT
Loan Amount - $224,600
Loan Type - CONVENTIONAL
Lender Name - FIRST FRANKLIN FIN'L CORP

 



Property:
Parcel Number - 01-1702-02-25-0000
Name Owner : DICKINSON, DOUG W & ERIN K
Property Address: - 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Owner Address: 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Sale Date - 01/14/2004
Sale Price - $298,718
Name of Seller : MCCLELLAN SCOTT
Loan Amount - $224,600
Loan Type - CONVENTIONAL

 

 

JUDGMENTS AND LIENS STATE OF KANSAS

SEDGWICK COUNTY CLERK


DEBTOR: FIORINA, CARLETON S

ADDRESS: 3450 N ROCK RD #300
WICHITA, KS 67226

CREDITOR: STATE OF KANSAS

AMOUNT: $ 331

NUMBER: 2289012

TYPE: STATE TAX LIEN

BOOK/PAGE: 2832/0046

ENTERED: 12/03/2003

 

FIORINA, CARLETON S MRS
WASHINGTON , DC 20007
CFE/ADVISOR
NATIONAL REPUBLICAN SENATORIAL COMMITTEE (R)		 $28,500
primary		 04/17/08 Click here for FEC filing
FIORINA, FRANK J MR
WASHINGTON , DC 20007
NATIONAL REPUBLICAN SENATORIAL COMMITTEE (R)		 $28,500
primary		 12/14/07 Click here for FEC filing
Fiorina, Carly
Palo Alto, CA 94304
Hewlett Packard/CEO/President
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 12/15/04  
FIORINA, FRANK
PALO ALTO, CA 94304		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 COMPLIANCE COMMITTEE INC.		 $-2,000
general		 06/25/04  
FIORINA, FRANK MR.
PALO ALTO, CA 94304
HEWLETT PACKARD/C.E.O.		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 COMPLIANCE COMMITTEE INC.		 $4,000
general		 04/26/04  
Fiorina, Carly
Palo Alto, CA 94304
Hewlett-Packard Company/CEO/Preside
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 12/19/03  
Fiorina, Frank
Palo Alto, CA 94304
Retired
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 12/19/03  
FIORINA, CARLETON S MR.
PALO ALTO, CA 94304
HEWLETT-PACKARD/CHAIRMAN & C.E.O.		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC		 $2,000
primary		 07/14/03  
FIORINA, FRANK MR.
PALO ALTO, CA 94304
HEWLETT PACKARD/C.E.O.		 BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC		 $2,000
primary		 07/14/03  
Fiorina, Carleton
Palo Alto, CA 94304
Hewlett Packard/CEO/President
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 08/05/02  
FIORINA, CARLETON S
PALO ALTO, CA 94304
HEWLETT-PACKARD
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 06/05/00  
FIORINA, CARLY
PALO ALTO, CA 94304
HEWLETT-PACKARD CO
TECHNOLOGY NETWORK (TECHNET) FEDERAL PAC		 $5,000
primary		 05/08/00  
FIORINA, CARLETON S
PALO ALTO, CA 94304
HP
HEWLETT PACKARD COMPANY PAC		 $5,000
primary		 11/16/99  

 

 

US District Court Civil Docket
U.S. District - Georgia Northern
(Atlanta)
1:08cv979
Riches v. Fiorina
Date Filed: 03/13/2008
Assigned To: Judge Willis B Hunt, Jr
Referred To:  
Nature of suit: Prisoner - Other (550)
Cause: Federal Prisoner Civil Rights
Lead Docket: 1:08-cv-00498-WBH
Other Docket: U.S. Court of Appeals for the Eleventh Circuit, 00-00000
Jurisdiction: Federal Question
Class Code: 0months, APPEAL, CLOSED, GGB
Closed: Yes
Statute: 28:1331
Jury Demand: None
Demand Amount: $0
NOS Description: Prisoner - Other
Litigants Attorneys
Jonathan Lee Riches
Plaintiff		 Jonathan Lee Riches
[COR LD NTC]
40948-018
WILLIAMSBURG
FEDERAL CORRECTIONAL INSTITUTION
INMATE MAIL/PARCELS
P.O. BOX 340
SALTERS, SC 29590
PRO SE
Carly Fiorina
Defendant

 

 

Name: SCOTT KEETON  MCCLELLAN  
Date of Birth: 02/14/1968

 

Name: SCOTT MCCLELLAN
Address: 2904 BOWMAN AVE, AUSTIN TX 78703-2250
DOB: 02/14/1968
Gender: Male
Political Party: REPUBLICAN
State of Registration: Texas
Status: ACTIVE

 

 

Name: SCOTT KEETON MCCLELAN
Strayhorn Tennis Court Consulting
2904 Bowman Ave
Austin, TX
(512) 499-0661

 

 

Property:
Parcel Number - 02-036-008
Book - 4084
Page - 1746
Name Owner : MCCLELLAN, SCOTT & JILL
Property Address: - 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Owner Address: 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Sale Date - 03/29/2007
Loan Amount - $528,000
Loan Type - CONVENTIONAL

 

 


Parcel Number - 02-036-008
Book - 3653
Page - 1555
Name Owner : MCCLELLAN SCOTT & JILL
Property Address: - 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Owner Address: 5316 YORKTOWN BLVD, ARLINGTON VA 22207-1529, ARLINGTON COUNTY
Land Usage - SINGLE FAMILY RESIDENTIAL
Total Market Value - $639,500
Land Value - $475,000
Improvement Value - $164,500
Land Size - 11131 SF
Year Built - 1955

 

 


Parcel Number - 01-1702-02-25-0000
Name Owner : DICKINSON DOUG W
Name Owner 2: DICKINSON ERIN K
Property Address: - 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Owner Address: 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Total Market Value - $224,820
Land Value - $150,000
Improvement Value - $74,820
Land Size - 15,487 Square Feet
Year Built - 1948
Name of Seller : MCCLELLAN SCOTT
Loan Amount - $224,600
Loan Type - CONVENTIONAL
Lender Name - FIRST FRANKLIN FIN'L CORP

 

 


Parcel Number - 01-1702-02-25-0000
Name Owner : DICKINSON, DOUG W & ERIN K
Property Address: - 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Owner Address: 33 MARGRANITA CRES, AUSTIN TX 78703-1754, TRAVIS COUNTY
Sale Date - 01/14/2004
Sale Price - $298,718
Name of Seller : MCCLELLAN SCOTT
Loan Amount - $224,600
Loan Type - CONVENTIONAL


Virginia Court:
Name: STEPHEN E SCHMIDT
SSN: 140−80−xxxx
State of Origin: Virginia
DOB: 9/28/1970
Race: WHITE CAUCASIAN (NON−HISPANIC)
Sex: Male
Offenses:
Offense #1
Case Number: 085GT0001741100
Offense Date: 9/18/2000
Arrest Level/Degree: INFRACTION
Court Case Number: 085GT0001741100
Court Offense: 80/65
Court Disposition: GUILTY IN ABSENTIA
Court Disposition Date: 10/12/2000

 



Virginia Court:
Name: STEPHEN E SCHMIDT
SSN: 140−80−xxxx
State of Origin: Virginia
DOB: 9/28/1970
Race: WHITE CAUCASIAN (NON−HISPANIC)
Sex: Male
Offenses:
Offense #1
Case Number: 510GT0401101400
Offense Date: 6/29/2004
Arrest Level/Degree: INFRACTION
Court Case Number: 510GT0401101400
Court Offense: OFFICIAL SIGN
Court Disposition: GUILTY IN ABSENTIA
Court Disposition Date: 8/25/2004

 

 

Voter Registration:


Name: STEPHEN E SCHMIDT
Address: 158 S COLLEGE AVE, NEWARK DE 19711−5215
DOB: 1971
Political Party: REPUBLICAN
State of Registration: Delaware

 


Name: STEPHEN E SCHMIDT
Address: 158 S COLLEGE AVE, NEWARK DE 19711−5215
DOB: 1970
Political Party: REPUBLICAN
State of Registration: Delaware

 


Name: STEPHEN E SCHMIDT
Address: 158 S COLLEGE AVE, NEWARK DE 19711−5215
DOB: 9/28/1970
Political Registration: Delaware

 


Name: STEPHEN E SCHMIDT
DOB: 9/28/1970Party: REPUBLICAN
State of1970
Last Vote Date: 11/1/1996
Political Party: REPUBLICAN
State of Registration: New Jersey


 


Parcel Number − 466−590−032
Name Owner : SCHMIDT STEPHEN E ANGELA M
Property Address: − 9073 CEDAR RIDGE DR, GRANITE BAY CA 95746−7237, PLACER COUNTY
Owner Address: 9073 CEDAR RIDGE DR, GRANITE BAY CA 95746−7237, PLACER COUNTY
Assessed Value − $1,412,500
Year Built − 2000

 

 


Parcel Number − 014.02−05−50
Name Owner : POE AMY FIELD
Name Owner 2: POE JONATHAN B
Property Address: − 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Owner Address: 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Assessed Value − $650,543
Land Size − 5,600 Square Feet
Year Built − 1940
Name of Seller : SCHMIDT STEPHEN E ANGELA M
Loan Amount − $590,000
Loan Type − CONVENTIONAL
Lender Name − FIRST SVGS MTG CORP

 



Parcel Number − 466−590−032−000
Name Owner : SCHMIDT, STEPHEN E ANGELA M
Property Address: − 9073 CEDAR RIDGE DR, GRANITE BAY CA 95746−7237, PLACER COUNTY
Owner Address: 9073 CEDAR RIDGE DR, GRANITE BAY CA 95746−7237, PLACER COUNTY
Sale Date − 11/21/2006
Sale Price − $1,412,500
Name of Seller : GOODE JAMES L SHERRI L
Loan Amount − $999,000
Loan Type − CONVENTIONAL

 

 



Parcel Number − 014.02−05−50
Name Owner : POE, JONATHAN B AMY F
Property Address: − 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Owner Address: 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Sale Date − 02/01/2006
Sale Price − $737,500
Name of Seller : SCHMIDT STEPHEN E ANGELA M
Loan Amount − $590,000
Loan Type − CONVENTIONAL

 

 


Property:
Parcel Number − 014.02−05−50
Name Owner : SCHMIDT, STEPHEN E ANGELA M
Property Address: − 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Owner Address: 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Sale Date − 01/13/2005
Loan Amount − $99,000
Loan Type − CONVENTIONAL

 



Parcel Number − 014.02−05−50
Name Owner : SCHMIDT ANGELA M
Name Owner 2: SCHMIDT STEPHEN E
Property Address: − 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Owner Address: 602 N OVERLOOK DR, ALEXANDRIA VA 22305−1220, ALEXANDRIA CITY COUNTY
Total Market Value − $531,600
Assessed Value − $531,600
Land Value − $299,000
Improvement Value − $232,600
Land Size − 5,600 Square Feet
Year Built − 1940
Name of Seller : SCHOEPF RICHARD WALTER VIRGINIA A
Loan Amount − $324,000
Loan Type − CONVENTIONAL
Lender Name − AMERICAN

 

 

Offender information
Name: PFOTENHAWER, NANCY LYNN
Address: VA 
Case Number: 013GT0201062000
DOB: 7/1963
SSN: 067-40-XXXX
Race: WHITE CAUCASIAN (NON-HISPANIC)
Sex: Female
 
Offenses
Case Number: 013GT0201062000
Offense Date: 2/6/2002
Arrest Level/Degree: INFRACTION
Court Case Number: 013GT0201062000
Court Offense: HOV 2 VIO
Court Disposition: GUILTY IN ABSENTIA
Court Disposition Date: 3/20/2002
Court Level/Degree: INFRACTION

 

Joe the Plumber: The information webofdeception.com had found through research first on October 14, 2008