EFTA00260018 — Epstein Files

Page 21 / 60

Page 3 of 37 
03/1999 - 08/2001 
Ir 
Consumer Bureau 2 
PALM BCH GDNS, FL 33418 
12/2000 - 12/2000 
da b 
Consumer Bureau 3 
LAKE WO 
, 
33461 
111,11. 
05/1995 -1112000 
°Er 
Consumer Bureau 2 
. 
7
IIIIMPCH, FL 33417 
Consumer Bureau 3
12/1998 -112000 
Composite Info 
03/1999- 07/2000 
ti e 
Composite Info 
WEST PALM BEACH, FL 33418 
Consumer Bureau 2 
RIPIII 
 
09/1998 - 09/1998 
Consumer Bureau 2 
BEACH, FL 33402
IIII
IP 
1V1997 - 12/1997 
ea s 
Consumer Bureau 1 
M 
33437
01/1990 - 12/1996 
•Ir 
Consumer Bureau 1 
Consumer Bureau 2 
12/1996 - 12/1996 
o 
Consumer Bureau 1 
FL 33480 
09/1993 - 09/1996 
lit 
Consumer Bureau 1 
06/1993 - 06/1993 
Consumer Bureau 1 
BOCA RATON, FL 33486 
N/A - N/A 
Consumer Bureau 1 
28 
N/A - N/A 
Consumer Bureau 2 
ALPHARETTA GA 30201 
N/A - N/A 
Consumer Bureau 2 
WEST PALM BCH, FL 33417 
N/A - N/A 
Consumer Bureau 1 
IP.
 
N/A - N/A 
Consumer Bureau 1 
IL 61109
N/A - N/A 
Consumer Bureau 1 
FL 33308
N/A- N/A 
13.  
Consumer Bureau 1 
* Address verified by current phone listing. 
***Other Posabie Area Code(s) 
I Possible SAFESCAN t 
(t Record) log 
Registered trademark of EQUIFAX INC. 
SSN: 
Warning 
Your inquiry has gone through our SAFESCAN database. 
Definition 
SAFESCAN message not reported. 
https://atxp.choicepoint.comiat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260038

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Page 4 of 37 
Possible Causes 
Scanned SAFESCAN Database. 
Notice 
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently 
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report. 
SAFESCAN services information should not be used in the decision making process for granting or extending 
credit, underwriting insurance or making employment decisions. 
'Possible High Risk Address" 
.Alert - The Following High RIsk Address(es) Matched Your Sublet's Address HIStOry*** 
ISTLANTA, 
GA 
Risk Description: 
SIC Code 
SIC Code: 
(2 Records) 
1122 
SIC Description: 
MAILING SERVICE 
EST PALM BEACH, FL 
Risk Description: 
SIC Code 
SIC Code: 
SIC Description: 
(46 Records) 
EIR 
Phone Listings for Subject's Addresses 
Name: 
Name: 
BOYNTON BEACH, FL 33437 
MCQUEENEY TIMOTHY R 
Phone: 
MCQUEENEY LOUISA A 
Phone: 
-Et ck 
=Slo
esR 
Name: 
AKE WORTH, FL 33461 
SERVATY DOROTHY F 
Phone: 
MMEW 
E ATLANTA, GA 30324 
33 phone numbers found, only first 10 listed. 
Name: 
SANDY'S HAIR CARE 
Name: 
AVAILSTAFF STAFFING SERVICES INC 
Name: 
APPEAL HAIR STUDIO 
Name: 
CLASSIC TOUCH CLEANERS 
Phone: 
Phone: 
Phone: 
Phone: 
(404)239-987 13 
Gt 
(404) 442-7616 0 'V R. 
(404) 812-9900 
R 
(404) 385-8660 
Name: 
BENNIES SHOES 
Phone: 
(4041262-1966 0 vi s 
Name: 
SANDYS HAIR CARE 
Phone: 
(404) Z39-9387 0 "at R 
Name: 
BRANCH PROPERTIES LLC 
Phone: 
(4041467-9076
 236
Name: 
ROSS EYECARE GROUP 
Phone: 
(404) 233-3513
Name: 
SALLY BEAUTY SUPPLY 
Phone: 
(404)231.4750 
R 
Name: 
HOMEGOODS 
Phone: 
(404)949-9186 0 V a. 
M=Ia'ALM 
BCH GDNS, FL 33418 
Name: 
MARQUETTE GLORIA M 
Phone: 
IN V 
Name: 
MARQUETTE E 
Phone: 
' 
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EFTA00260039

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Page 5 of 37 
i
ll3EACH, FL 33437 
Name: 
Name: 
Name: 
Name: 
Name: 
ANDRAVE OSWALD() 
BASOL AHMET 
COSTA IVANA 
MORALES JAVIER 
MORALES MICHELL 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
~IIIEST 
PALM BEACH, FL 33417 
293 phone numbers found, only first 10 listed. 
Name: 
Name: 
Name: 
Name: 
Name: 
Name: 
Name: 
Name: 
Name: 
Name: 
CEPEDA ANGELA 
CEPEDA DIEGO 
CHRISTIAN JOHN & MARY 
CHRISTIAN MARY & JOHN 
JOHNSON J 
MILLER CLINT 
PALMER RICK 
POPE EDGAR R 
RECORD BRIAN 
DONALDS BODY THERAPY 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
Phone: 
• '5" 
M `Et 
 ▪arit 
0 ea' 0. 
M 
0. 
O 13' Q. 
0 °Et S 
M V 
Q4 
Lc 'Er Q. 
(561)478-4821 M V
I 00 
Name: 
PALM BEACH, FL 33480 
BLACKBURN NANCY W 
Phone: 
Iffl "Et S 
ATLANTA, GA 30324 
40 phone numbers found, only first 10 listed. 
Name: 
BANK OF AMERICA 
Phone: 
j4041869-3346 
13* a.
Name: 
GRAND BUFFETT II 
Phone: 
(404) 760-9967 M '3' S, 
Name: 
FAST FRAME 
Phone: 
(404) 261-1213 M lit Q. 
Name: 
THE UPS STORE 
Phone: 
(404)261-633Q el) 'A' 
Name: 
WADSWORTH JOEL S 
Phone: 
Name: 
REFLECTION REAL ESTATE GROUP 
Phone: 
(770)898.2042 M 13* 
Name: 
JENNY CRAIG WEIGHT LOSS CENTER 
Phone: 
(404) 262-7303 M 'Et Q4 
Name: 
SANDY'S HAIR CARE 
Phone: 
(404) 239-9387 
12 04 
Name: 
AVAILSTAFF STAFFING SERVICES INC 
Phone: 
(404) 442-7616 
M
 
lit Q. 
Name: 
APPEAL HAIR STUDIO 
Phone: 
(404) 812-991)D M 'V Q4 
ALPHARETTA, GA 30201 
Name: 
GOODSELL DANIEL H 
Phone: 
M 13 Ql 
littps://atxp.ehoicepoint.cotn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
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Name: 
GOODSELL CYNTHIA S 
Phone: 
Page 6 of 37 
119 12 ct 
IL 61109 
Phone: 
Phone: 
13 V 
ck 
ID V 
Name: 
Name: 
SMITH CAROL A 
BECHTOLD ROBERT W 
Name: 
ORT LAUDERDALE, FL 33308 
JONES SEAN 
Phone: 
1:7:-) 
'Q. 
'Possible Real Property Ownership and Deed Transfers i 
WEST PALM BEACH, FL 33417 
Owner Name: 
MILLER SCOTT A 
Assess State: 
Florida 
County: 
PALM BEP 
Parcel Number: 
0042432616013022_Q 
Type: 
MOBILE H 
Short Legal Description: 
PLANTATION MOBILE HOMES EST 1 LT 22 BLK 13 
Document Number: 
000000227336 
Situs Address: 
IIIIIIIIIIIL 33417 -4212 
Mailing Address: 
WEST PALM BEACH, FL 33417 -4212 
2003 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
$23,579 
$109,000 
'Possible Property Owners of Subject's Addresses 
EST PALM BEACH, FL 33417 
GYONGYOSI JOSEPH 
GYONGYOSI EVA 
Assess State: 
Florida 
County: 
PALM BEACH 
Parcel Number: 
Ma327009AL$SM 
Type: 
MOBILE HOME I 
Short Legal Description: 
27-43-42 S 1/2 OF NE 1/4 /LESS E 40 FT RD RAM & THAT PART OF' SE 1/4 
OF LWDD L-2 CANAL 
Document Number. 
Recorded Date: 
01/1980 
Situs Address: 
Book: 
003229 
WEST PALM BEACH, FL 33417 -
4235 
Owner Name: 
(1 Record) 
Tap 
Recorded Date: 
04/23/2004 
Book: 
016854 
Page: 
000778 
Tax Year: 
2003 
Market Land Value: 
$15,980 
Market Improvements: $7,599 
Total Market Value: 
$23,579 
Prior Sale Price: 
$24,900 
(9 Records) I Q
Mailing Address: 
Page: 
000008 
WEST PAL 
, FL 33417 -
4235 
Assessment Year: 
Tax Year: 
2004 
Assessed Land Value: 
Market Land Value: 
$6,090,000 
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Page 7 of 37 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
Florida Deed Transfer 
Parcel Number. 
Legal Desc: 
Sale Price: 
Loan Amount 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$6,475,024 
$3,300,000 
Records - County of: PALM BEACH 
07/16/1999 
MORTGAGE DEED 
YES 
RIVERSIDE NATL BK/FL 
WEST PALM BEACH, FL 33417 
WPM 
Florida Deed Transfer 
Parcel Number. 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
Records - County of: PALM BEACH 
$28,800 
05/28/1999 
MORTGAGE DEED 
YES 
RIVERSIDE NATL BK/FL 
WEST PALM 
I-1, L
EA 
33417 
WEST PALM BEACH, FL 33417 
Florida Deed Transfer Records - Coun 
Parcel Number: 
Legal Desc: 
Sale Price: 
$100 
Loan Amount: 
Contract Date: 
01/07/1999 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Tide Co.: 
Situs Address: 
Seller(s): 
of: PALM BEACH 
FL 33417 
Market Improvements:$385,024 
Total Market Value: 
$6,475,024 
Prior Sale Price: 
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Page 8 of 37 
Seller Address: 
Buyer(s): 
Buyer Address: 
WEST PALM BEACH, FL 33417 
Florida Deed Transfer 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
Records - County of: PALM BEACH 
$39,393 
11/05/1998 
MORTGAGE DEED 
YES 
RIVERSIDE NAT'L BK/FL 
WEST PALM BEACH, FL 33417 
WEST PALM BEACH, FL 33417 
BOYNTON BEACH, FL 33437 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
Florida 
BOYNTON BEACH, FL 33437 -
3313 
BOYNTON BEACH, FL 33437 -
3313 
$150,316 
$145,000 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number. 
Legal Desc: 
Sale Price: 
$145,000 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
County: 
Type: 
PALM BEACH 
SFR 
Recorded Date: 
05/06/1996 
Book: 
009246 
Page: 
001031 
Tax Year: 
2004 
Market Land Value: 
$63,000 
Market Improvements:5152,053 
Total Market Value: 
$215,053 
Prior Sale Price: 
$154,900 
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Page 9 of 37 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
WEST PALM UNINC, FL 33437 
DELRAY EICH, FL 
Florida Deed Transfer Records - Coun of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
$145,000 
Loan Amount 
Contract Date: 
04/26/1996 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
437 
WPM 
LAKE WORTH, FL 33461 
Owner Name: 
Assess State: 
Florida 
County: 
PALM BEACH 
Parcel Number: 
Type: 
SFR 
Short Legal Description: 
Document Number: 
Recorded Date: 
Situs Address: 
Book: 
LAKE WOR Ilia -2006 
Mailing Address: 
Page: 
Assessment Year: 
Tax Year: 
2004 
Assessed Land Value: 
Market Land Value: 
$50,808 
Assessed Improvements: 
Market Improvements: $53,105 
Total Assessed Value: 
$65,626 
Total Market Value: 
$103,913 
Most Recent Sale: 
Prior Sale Price: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number; 
Legal Desc: 
Sale Price: 
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Page 10 of 37 
Loan Amount: 
Contract Date: 
12/06/2004 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
LAKE WORTH, FL 33461 
Seller(s): 
HYLAND LILLIAN W 
Seller Address: 
Buyer(s): 
Buyer Address: 
E ATLANTA, GA 30324 
Owner Name: 
BRANCH CAPITAL PARTNERS L 
P 
Assess State: 
Georgia 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year. 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
ATLA 
ATLANTA, GA.45 -0233 
$4,057,680 
$5,782,320 
$9,840,000 
$22,574,900 
County: 
Type: 
Recorded Date: 
Book: 
FULTON 
SHOPPING CEN 
05/05/1997 
022542 
Page: 
000249 
Tax Year: 
2004 
Market Land Value: 
$10,144,200 
Market Improvements:514,455,800 
Total Market Value: 
$24,600,000 
Prior Sale Price: 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
FL 33418 
MARQUETTE GLORIA 
Florida 
5242413504025001Q
PALM BEACH GARDENS, FL 
33418 -8948 
PALM BEACH GARDEN , FL 
33418 -8948 
$97,459 
County: 
Type: 
Recorded Date: 
Book: 
Page: 
PALM BEACH 
TOWNHOUSE/R 
08/19/1991 
006928 
001620 
Tax Year: 
2004 
Market Land Value: 
Market Improvements: $145,400 
Total Market Value: 
$145,400 
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Page!! of 37 
Most Recent Sale: 
Florida Deed Transfer 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$106,500 
Records - County of: PALM BEACH 
52424135040290030 
$100,000 
05/18/2004 
MORTGAGE DEED 
BANK ONE NA 
PALM BEACH GARDENS, FL 33418 
MARQUETTE GLORIA 
FL 33418 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
$100 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
Florida Deed Transfer 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
ResateiNew 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
Prior Sale Price: 
WESTWOOD GARDENS VVESTWOOD LAKES PL 4 
PALM BE
...
 
I
I GARD 
, FL 33418 
MARQUETTE GLORIA 
DAVIE, FL 33328 
Records - County of: PALM BEACH 
$100 
RE-SALE 
MARQUETTE EDWARD & GLORIA 
MARQUETTE GLORIA MA 
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Page 12 of 37 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
62424135040290030 
Legal Desc: 
Sale Price: 
$106,500 
Loan Amount: 
$75,000 
Contract Date: 
08/06/1991 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender. 
Title Co.: 
Situs Address: 
Seller(s): 
BABCOCK CO 
Seller Address: 
Buyer(s): 
Buyer Address: 
MISSISSAUGA ONTARIO C 
a3OCA 
RATON, 
Owner Name: 
Assess. State: 
Parcel Number: 
Short Legal Description: 
FL 33486 
LEVY CAROLINE 
Florida 
06424723030020040 
County: 
Type: 
BLK 2 
PALM BEACH 
SFR 
PARADISE PALMS UNIT 3 LT 4 
Document Number: 
Recorded Date: 
08/05/1993 
Situs Address: 
Book: 
007830 
Mailing Address: 
BOCA RATON, FL 33486 -3134 
Page: 
000203 
Assessment Year: 
BOCA RATON, FL 33486 -3134 
Tax Year: 
2004 
Assessed Land Value: 
Market Land Value: 
$86,000 
Assessed Improvements: 
Market Improvements:5125,199 
Total Assessed Value: 
$129,658 
Total Market Value: 
$211,199 
Most Recent Sale: 
$152,000 
Prior Sale Price: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number. 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
06424723030020040 
$117,000 
09/02/2003 
MORTGAGE DEED 
YES 
CTX MTG CO LLC 
BOCA RA1 111... 
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Page 13 of 37 
Buyer Address: 
BOCA RATON, FL 33486 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
06424723030020040 
Legal Desc: 
Sale Price: 
$152,000 
Loan Amount: 
$110,000 
Contract Date: 
08/03/1993 
Document Type: 
ResalelNew 
RE-SALE 
Construction: 
Lender: 
CROSSLAND MTG CORP 
Title Co.: 
Situs Address: 
BOCA RATON, FL 33486 
Seller(s): 
MILLER CHRISTINE C 
Seller Address: 
Buyer(s): 
LEVY ROBERT 
Buyer Address: 
BOCA RATON, FL 33486 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
LPHARETTA, GA 30201 
GOODSELL DANIEL H 
GOODSELL CYNTHIA S 
Georgia 
002240111169010 
106 
County: 
Type: 
Recorded Date: 
Book: 
ALPHARETT 
ALPHARETTA, GA 30004 -4070 
$19,440 
$74,200 
$93,640 
$154,100 
Georgia Deed Transf 
s - Count of: FULTON 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$176,169 
Contract Date: 
09/30/2003 
Document Type: 
SECURITY DEED 
Refinance: 
YES 
Lender: 
WELLS FARGO HM MTG INC 
Title Co.: 
Situs Address: 
FULTON 
SFR 
09/08/1994 
018744 
Page: 
000080 
Tax Year: 
2004 
Market Land Value: 
S48,600 
Market Improvements: $185,500 
Total Market Value: 
$234,100 
Prior Sale Price: 
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Page 14 of 37 
ALPHARETTA, GA 30004 
Seller Address: 
Buyer(s): 
Buyer Address: 
GOODSELL DANIEL H & CYNTHIA S 
Georgia Deed Transfer Records - Count of: FULTON 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$174,700 
Contract Date: 
10/08/2002 
Document Type: 
SECURITY DEED 
Resale/New 
RE-SALE 
Construction: 
Refinance: 
YES 
Lender: 
SOUTHTRUST MTG 
Title Co.: 
Situs Address: 
ALPHARETTA, GA 30004 
Seller(s): 
GOODSELL CINDY S 
Seller Address: 
Buyer(s): 
Buyer Address: 
GOODSELL DANIEL H & CYNTHIA S 
Georgia Deed Transfer Records - County of: FULTON 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$75,000 
Contract Date: 
06/27/2001 
Document Type: 
SECURITY DEED 
Lender: 
SOUTHTRUST BK 
Title Co.: 
T WART NATIONAL TITLE 
Situs Address: 
ALPHARETTA, GA 30004 
Seller Address: 
Buyer(s): 
Buyer Address: 
GOODSELL DANIEL I-I 
Georgia Deed Transfer Records - Coun of: FULTON 
Parcel Number: 
Legal Desc: 
Sale Price: 
$154,100 
Loan Amount: 
$146,350 
Contract Date: 
08/26/1994 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender. 
PERIMETER MTG INC 
Title Co.: 
Situs Address: 
ALPHARETTA, GA 30004 
Seller(s): 
MCCONNELL CHAS P & JOSEPHINE 
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Page 15 of 37 
Seller Address: 
Buyer(s): 
Buyer Address: 
FORT LAUDERDALE, FL 33308 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Mailing Address: 
Assessment Year. 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
Florida Deed Transfe 
Parcel Number: 
Legal Desc:
Sale Price: 
Loan Amount 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
JONES SEAN F 
Florida 
County: 
BROWARD 
Type: 
SFR 
BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H 
L 33308 - 
6446 
33308 -
6446 
$436,290 
$281,300 
ROWARD 
$500,000 
08/10/2005 
MORTGAGE DEED 
BANK OF AMERICA 
INTEGRATED LOAN SVCS 
FORT LAUDERDALE, FL 33308 
JONES SEAN F 
E.FL 33308 
Florida Deed Transfer Records - Coun of: BROWARD 
Parcel Number. 
Legal Dose: 
Sale Price: 
Loan Amount: 
$280,200 
Contract Date: 
10/30/2002 
Document Type: 
MORTGAGE DEED 
Refinance: 
YES 
Lender: 
WELLS FARGO BK 
Title Co.: 
Situs Address: 
FORT LAUDERDALE, FL 33308 
Recorded Date: 
09/16/1997 
Book: 
027002 
Page: 
000184 
Tax Year: 
2004 
Market Land Value: 
$412,160 
Market Improvements:$429,590 
Total Market Value: 
$841,750 
Prior Sale Price: 
$122,000 
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Page 16 of 37 
Seller Address: 
Buyer(s): 
JONES SEAN F 
Buyer Address: 
FL 33308 
Florida Deed Transfer Records - Coun of: BROWARD 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$100,000 
Contract Date: 
09/13/1999 
Document Type: 
EQUITY OR CREDIT LINE 
Lender: 
NATIONSBANK 
Title Co.: 
Situs Address: 
3308 
Seller Address: 
Buyer(s): 
JONES SEAN F 
Buyer Address: 
FL 33308 
Florida Deed Transfer Records - Cou 
of: BROWARD 
Parcel Number: 
Legal Desc: 
Sale Price: 
$281,300 
Loan Amount: 
$214,600 
Contract Date: 
09/16/1997 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
NATIONSBANC MTG CORP 
Title Co.: 
Situs Address: 
RIMPIPL 
33308 
Seller(s): 
JAMES BRUCE H 
Seller Address: 
Buyer(s): 
JONES SEAN F 
Buyer Address: 
umulligE, FL 33308 
CHICAGO, IL 00000 
Owner Name: 
SZMIGIERA MIROSLAW 
Assess State: 
Illinois 
County: 
COOK 
Parcel Number: 
Type: 
SFR 
Short Legal Description: 
LOTS889 J L WARNERS SUB PART SE4 S2 2 T40N R13E 3P 
Document Number: 
Recorded Date: 
12/15/1992 
Situs Address: 
Book: 
Mailing Address: 
Page: 
CHICAGO, IL 60641 -3957 
Assessment Year: 
Tax Year: 
2003 
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Page 17 of 37 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
Illinois Deed Transfer 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Refinance: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
$3,946 
$17,764 
$21,710 
$117,500 
OOK 
$165,200 
03/25/2004 
MORTGAGE DEED 
YES 
WORLD SVGS BK FSB 
LAWYERS TITLE 
DMITRUSIENKO ANNA 
Illinois Deed Transfer Records - Coun of: COOK 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$92,000 
Contract Date: 
Document Type: 
MORTGAGE DEED 
Refinance: 
YES 
Lender: 
HARRIS TR SVGS BK 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
CHICAGO. IL 60641 
SZMIGIERA MIROSLAW 8 ANNA D HW 
Illinois Deed Transfer Records - Coun of: COOK 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
$10,000 
Contract Date: 
Document Type: 
MORTGAGE DEED 
Lender: 
HARRIS TR SVGS BK 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
CHICAGO, IL 60641 
SZMIGIERA MIROSLAW et ANNA D HW 
Market Land Value: 
Market Improvements: 
Total Market Value: 
Prior Sale Price: 
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Page 18 of 37 
Buyer Address: 
CHICAGO, IL 60641 
Illinois Deed Transfer Records - County of: COOK 
Parcel Number: 
Legal Desc: 
Sale Price: 
$117,500 
Loan Amount: 
$94,000 
Contract Date: 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
BANK UNITED 
Title Co.: 
Situs Address: 
Seller(s): 
GUARRACI DOMINIC P & RENIS M 
Seller Address: 
Buyer(s): 
Buyer Address: 
Illinois Deed Transfer Records - Coun of: COOK 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
$117,500 
11/1992 
RE-SALE 
GUARRACI DOMINIC 
SZMIIGIERA MIROSLAW 
Possible Vehicles Registered at Subject's Addresses 
EST PALM BEACH, FL 33417 
Plate: 
Owner: 
State: 
Date Registered: 
Title: 
VIN: 
Color. 
HENRY JACKSON LYNCY OR NINA FAY LYNCH 
FL 
02/03/2004 
IM= 
GREEN 
(40 Records) la 
Expire Date: 
03/02/2005 
Title Date: 
08/20/1998 
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Page 19 of 37 
Year: 
1994 
Description: 
FORD AEROSTAR 
FORD AEROSTAR - 3.0L V6 EFI 
MINIVAN 
Plate: 
Owner: 
SCOTT ALLEN MILLER 
State: 
FL 
Date Registered: 
01/20/2005 
Expire Date: 
03/10/2006 
Title: 
Title Date: 
03/19/2002 
VIN:
Color: 
WHITE 
Year: 
1994 
Description: 
CHEVROLET CHEW/SPORT VAN 30 E 
CHEVROLET CHEW/SPORT VAN 30 E - 6.5L V6 DEIS 
VAN EXTENDED 
Plate: 
Owner: 
SCOTT ALLEN MILLER 
State: 
FL 
Date Registered: 
06/02/2005 
Expire Date: 
03/10/2006 
Title: 
Title Date: 
06/02/2005 
VIN: 
Color: 
Year: 
1998 
Description: 
PONTIAC TRANSSPORT 
PONTIAC TRANSSPORT - 3.4L V6 SFI 
MINIVAN 
Plate: 
Lien Holder: 
Address: 
SUNRISE, FL 33351 
Owner: 
SCOTT ALLEN MILLER 
State: 
FL 
Date Registered: 
01/20/2C05 
Expire Date: 
03/10/2006 
Tide: 
Title Date: 
01/23/2004 
Tide Lien: 
YES 
VIN: 
Qt. 
Color. 
WHITE 
Year: 
1997 
Description: 
CHEVROLET TAHOE 4X4 
CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 
2D SPORT UTILITY 
Owner: 
SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD 
State: 
FL 
Date Registered: 
02/08/2005 
Expire Date: 
12/31/2005 
Tide: 
Title Date: 
02/08/2005 
WHITE 
FLAMINGO FINANCING 
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Page 20 of 37 
VIN: 
1214 
Color. 
UNKNOWN COLOR - UNK 
Year: 
1969 
Description: 
No VIN Analysis Available 
**300 Vehicles found, only same last name(s) are listed a 
 
No Vehicles found 
IMI
AKE WORTH, FL 33465 
Plate: 
Owner: 
State: 
FL 
Date Registered: 
07/26/2000 
Expire Date: 
04/27/2001 
Title: 
Title Date: 
06/20/2000 
VIN: 
Color: 
Year: 
Description: 
Plate: 
RED 
1993 
ISUZU PU KB SERIES SHTBD 4 
ISUZU PU KB SERIES SHTBD 4 - 2.3L L4 MFI/F I 
SHORT BED PICKUP 
Owner. 
State: 
FRANCOIS EUSTACHE ULYSSE 
FL 
Date Registered: 
03/14/2001 
Expire Date: 
04/27/2002 
Title: 
Title Date: 
03/31/1999 
VIN: 
Color: 
Year: 
Description: 
GRAY 
1989 
TOYOTA CAMRY 
TOYOTA CAMRY - 1998CC L4 EFI 
4-DOOR SEDAN 
OYNTON BEACH, FL 33437 
Plate: 
Owner. 
TIMOTHY R OR LOUISA A MCQUEENEY 
State: 
FL 
Date Registered: 
01/14/1999 
Expire Date: 
01/18/2000 
Title: 
Title Date: 
09/17/1992 
VIN: 
Color: 
BLUE 
Year: 
1993 
Description: 
SATURN SL1 
SATURN SL1 -1.9L L4 MI 
4-DOOR SEDAN 
Plate: 
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Owner: 
State: 
LOUISA ADRIANA MCQUEENEY ID 
FL 
Page 21 of 37 
Date Registered: 
02/18/2005 
Expire Date: 
04/09/2006 
Title: 
Title Date: 
12/06/2004 
VIN: 
Color. 
Year: 
Description: 
Plate: 
GREEN 
2004 
HYUNDAI 
No VIN Analysis Available 
Owner: 
State: 
LOUISA ADRIANA MCQUEENEY 
FL 
Date Registered: 
02/18/2005 
Expire Date: 
04/09/2006 
Title: 
Title Date: 
12/06/2004 
VIN: 
Color. 
Year: 
Description: 
BLUE 
2005 
HYUNDAI 
No VIN Analysis Available 
Plate: 
KE WORTH, FL 33461 
Lien Holder: 
Address: 
THE CREDIT UNION OF PALM BEACH COUNTY 
Owner: 
State: 
W PALM BEACH, FL 33406 
SHARON A MILLER ke 
FL 
Date Registered: 
09/16/2005 
Expire Date: 
10/07/2006 
Title: 
Title Date: 
12/23/2003 
Title Lien: 
VIN: 
YES 
Color: 
Year: 
Description: 
Plate: 
GREEN 
1999 
CHRYSLER CIRRUS 
CHRYSLER CIRRUS - 2.5L V6 SMPI SOHC 24V 
4-DOOR SEDAN 
Owner: 
State: 
DOROTHY FALLON SERVATY 
FL 
Date Registered: 
02/23/2005 
Expire Date: 
03/23/2006 
Title: 
I=Mal 
Title Date: 
03/30/1995 
VIN: 
Color. 
GOLD 
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Page 22 of 37 
Year: 
Description: 
1995 
SATURN SL2 
SATURN SL2 - 1.9L L4 MFI DOHC 16V 
4-DOOR SEDAN 
Plate: 
NE ATLANTA, GA 30324 
Owner: 
State: 
Date Registered: 
GANIYU AWOLAOGUN UN 
TX 
05/03/1999 
Expire Date: 
Title: 
Title Date: 
05/11/1999 
VIN: 
Year: 
Description: 
Lien Holder: 
Address: 
1988 
HONDA CIVIC SEDAN DX 
HONDA CIVIC SEDAN DX - 1.5L L4 Fl 
4-DOOR SEDAN 
VOLKSWAGEN CREDIT INC 
Owner 
State: 
Title: 
ANITA LING 
e
i
 
OH 
Title Date: 
09/20/2005 
Title Lien: 
VIN: 
YES 
Color. 
Year: 
Description: 
Plate: 
UNKNOWN COLOR - UNK 
2005 
VOLKSWAGEN GLS 
No VIN Analysis Available 
Owner: 
State: 
CAROL T MACKEY 
NY 
Date Registered: 
08/12/2005 
Expire Date: 
09/10/2005 
VIN: 
Color: 
Year: 
Description: 
Plate: 
UNKNOWN COLOR - UNK 
1988 
HONDA ACCORD SEDAN LX 
HONDA ACCORD SEDAN LX - 2.OL L4 2BBL 
4-DOOR SEDAN 
Owner: 
State: 
CLARK RICHARD ORVVICK 
TX 
Date Registered: 
04/01/1992 
Expire Date: 
03/31/1993 
Title: 
Title Date: 
03/11/1992 
VIN: 
Year: 
Et 
1987 
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