EFTA00599006.pdf

Westtaw As of 3/3/2011 12:48:14 PM Page I DAVID R HOLMES PEMBROKE PINES, FL 33028-1621 crf6Ritteriricutinel Generate a grapnical 4r:tr.:I no Uf ycof frport SSN: (SSN was assigned in NJ in 1982-1983) Year of Birth: 1966 Age: 44 RiskFlags! Permissible Use Selection - To comply with Federal, State or local laws, rules and other applicable legal re- quirements - °LB Permissible Use Selection - For use in connection with a civil, criminal or arbitral legal proceeding or legal re- search - DPPA Permissible Use Selection - Use in connection with a non-commercial purpose - VOTERS f‘ Vo HOLMES, DAVID LOVEHOLMES, DAVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value: $203,630 95% cord PEMBROKE PINES, FL Tax Year: 2009 33028-1621 Real Property Tax Assessor Re- Total Value: 518,103 90% cord Tax Year 2007 CHICAGO, IL 60654-3028 Real Property Transaction Sale Amount 95% 5146,000 3302S-11116 Recording Date: 08/09/1999 Book/Page: 29735/813 Real Property Transaction 33028 Sale Amount: 85% 5137,100 Recording Date: 11/20/1995 Book/Page: 24159/488 Real Property Transaction Mortgage Amount: 95% 555,000 33028-1621 Recording Date: 09/09/2003 Document #: 103287289 Real Property Transaction Mortgage Amount: 95% 5232,800 33028-1621 Recording Date: 11/09/2004 Document if: 104476315 Real Property Transaction Sale Amount: 95% 5193,400 33028-1621 Recording Date: 10/12/1999 Book/Page: 29927/865 Real Property Transaction Sale Amount: 90% $185,000 Recording Date: 60654-3028 05/26/2009 Document it 14634005 f;ON1V Vehicle RecthAtarirms Confidence Value FL Vehicle Registration Year 1999 VIN It: 85% Make: CHEVROLET Model: CORVETTE 0 Registration Date: 4, 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599007  Page 3 07/10/2007 Confidence Value FL Vehicle Registration Year: 1989 85% Make: MERCEDES BENZ Model: 300 SERIES Registration Date: 02/26/2007 Confidence Value FL Vehicle Registration Year: 2009 Make: HYUNDAI Model: SANTA FE 0 Registration Date: 08/18/2009 Confidence Value FL Vehicle Registration Year 2002 85% Make: TOYOTA Model: SEQUOIA Registration Date: 06/17/2005 Confidence Level Unclaimed Record Asset type: INVOLUN- 90% TAR? DISSOLUTION OR LIG City: SUNRISE Death Boat Watercraft Aircraft Stock Professional License Business Affiliation Lawsuit UCC Judgment Bankruptcy Criminal Record Arrest Record OFAC Watchlist Marriage Divorce Dockets Hunting/Fishing License .O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599008  Page 4 Conceal Carried License Political Donation Voters Registration Utililty Drivers License Address-Historic Iteal Feie Upriiil es Risk 1 lug> CREDIT HEADER REAL TIME Source Information Current Date: 03/03/2011 Source: Experian Credit Header Individual Information Best Name: DAVID lt HOLMES Other Name(s): HOLMES DAVID HOLMES DAVID RANDO HOLMES DAVIL LOVEHOLMES DAVID LOVEHOLMES DAVID R Best SSN: Reported 24 Times SSN Issued: 1981-1983 Date of Birth: 07/XX/1966 Telephone Number(s): Type: Residence Source: Unknown Type: Collular Source: Unknown Best Address Information Best Address: Reported 22 Timea Address First Reported: 10/08/1999 Address Last Reported: 12/22/2010 Geo Code: 12 011 110305 1 2680 Otter Address Information Other Address: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599009  Page 5 PLANTATION FL 33325-6126 Reported 0 Times Address Pint Reported: 04/24/1993 Address Last Reported: 11/16/2000 Other Address: HOLLYWOOD FL 33028 Reported 0 Times Address First Reported: 11/13/2000 Address Last Reported: 11/13/2000 Other Address: MIAMI SPRINGS FL 33166-6162 Reported 0 Times Address First Reported: 08/24/1999 Address Last Reported: 11/04/1999 Other Address: JOHNSTOWN PA 15901-1624 Reported 0 Times Address First Reported: 03/14/1999 Address Last Reported: 03/14/1999 Other Address: NEWARK NJ 07102-2534 Reported 0 Times Address First Reported: 03/14/1999 Address Last Reported: 03/14/1999 Other Address: PBMBROKB PINES FL 33028.1816 Reported I Times Address First Reported: 11/20/1995 Address Last Reported: 10/28/1998 Other Address: JOHNSTOWN PA 15902-2635 Reported 0 Times Address First Reported: 06/20/1994 Address Last Reported: 05/22/1995 Other Address: HOLLYWOOD FL. 33028 Reported 0 Times Address First Reported: 07/28/2003 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599010  Page 6 Address Last Reported: 07728/2003 Other Address: MIAMI SPRINGS FL 33166 Reported 0 Times Address First Reported: 12/18/1999 Address Last Reported: 12/18/1999 Fraud Alert Information SSN Meets Best SSN Match X Inquiry SSN Has Not Been Issued Inquiry SSN Recorded as Deceased Inquiry Age Younger than SSN Issue Date High Probability SSN Belongs to Another Inquiry SSN Format Is Invalid Best Oldie SSN Recorded as Deceased Best Onfile SSN Not Issued as of: SSN Reported more Frequently for Another Other SSN(s) Address Alerts Inquiry/Online Current Address Conflict Inquiry Address 1ST Reported <90 Days Inquiry entreat Address Not Onfile Inquiry Address: Alert Inquiry Address: Non-Residential Inquiry Address: Cautious Best Address: Alert Best Address: Non-Residential Best Address: Cautious Inquiry Telephone Number Inconsistent with Address END OF DOCUMENT West is not a consumer reporting agency and this service does not constitute a "consumer report" as such term is defined in the federal Fair Credit Reporting Act (FCRA), 15 U.S.C.A. sec 1681 et seq. The report constitutes an alert that you may wish to conduct a further investigation. However, the data provided to you may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment or for any other purpose au- thorized under the FCRA and you agree not to use the report for such a purpose or to take adverse action regard- ing any consumer application based on the report. I °Mt DOrill110 111 0 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599011  Page 7 CREDIT HEADER RECORD Agency Information Current 02.01.2011 Through: Database Last Updated: 03-02-2011 Update Frequency: MONTHLY Current Date: 03/03/2011 Source: EXPERIAN CREDIT HEADER INDIVIDUAL INFORMATION Name: HOLMES, DAVID It AICA(s): HOLMES, DAVID LOVEHOLMES, DAVID It Other Name: CAROLYN SSN: Date of Birth: 07/1966 Gender: MALE LAST KNOWN ADDRESS INFORMATION Address: PEMBROKE PINES, FL 33028- 1621 Address First Reported: 10/08/1999 Address Last Reported: 10129/2010 OTHER ADDRESS INFORMATION Previous Address: nPLANTATION, FL 33325- 6126 Address First Reported: 04/24/1993 Address Last Reported: 11/16/2000 Previous Address: HOLLYWOOD. FL 33028- Address First Reported: 11/13/2000 Address Last Reported: 11/13/2000 Previous Address: HAMI SPRINGS, FL 33166- 6162 Address First Reported: 08/24/1999 Address Last Reported: 11/04/1999 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599012  Page 8 Previous Address: OHNSTOWN, PA 15901- 1624 Address First Reported: Address Last Reported: 03/14/1999 Previous Address: NEWARK, NJ 07102- 2534 Address First Reported: 03/14/1999 Address Last Reported: 03/14/1999 Previous Address: BMBROKE PINES, FL 33028- 1816 Address First Reported: 11/20/1995 Address Last Reported: 10/28/1998 Previous Address: IMMIE=EJOHNSTOWN, PA 15902- 2635 Address First Reported: 06/20/1994 Address Last Reported: 05/22/1995 Previous Address: HOLLYWOOD, FL 33028- Address First Reported: 07/28/2003 Address Last Reported: 07/28/2003 END OF DOCUMENT PEOPLE FINDER - HISTORIC TRACKER RECORD Information Current Through: 01-31-2011 Database Last Updated: 02-15-2011 Update Frequency: MONTHLY Current Date: 03/03/2011 Source: TRANS UNION INDIVIDUAL INFORMATION Name: HOLMES, DAVID R Also Known As: HOLMES, DAVID SSN: 4 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599013  Page 9 Date of Birth: Historic Phone Number: 450-0457 On File Since: 04/01/1988 LAST KNOWN ADDRESS INFORMATION Address: PEMBROKE PINES, FL 33028-1621 Address First Reported: 12/01/1999 OTHER ADDRESS INFORMATION Previous Address: JOHNSTOWN, PA 15902 2635 Address First Reported: 07/18/2001 Previous Address: PLANTATION, FL 33325 6126 Address First Reported: 07/18/2001 Previous Address: PEMBROKE PINES, FL 33028 1816 Address First Reported: 11/13/2000 Previous Address: MIAMI SPRINGS, FL 33166 4428 Address First Reported: 11/01/1999 END OF DOCUMENT HISTORIC ADDRESS RECORD Current Date: 03/03/2011 INDIVIDUAL INFORMATION Name: HOLMES. DAVID R SSN: Date of Birth: On File Since: 04/01/1988 Phone: ADDITIONAL INDIVIDUAL INFORMATION Phone: HISTORIC ADDRESS INFORMATION Address 1: PEMBROKE PINES, FL 33028-1816 *2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599014  Page 10 Address Last Reported: 1995 Address Type: STREET OR RESIDENTIAL ADDRESS Address 2: MIAMI SPRINGS, FL 33166-6179 Address Last Reported: 1994 Address Type: HIGH-FUSE OR BUSINESS COMPLEX Address 3: PLANTATION, FL 33325-6126 Address Type: HIGH-RISE OR BUSINESS COMPLEX Address 4: PLANTATION, FL 33325-6126 Address Last Reported: 1993 Address Type HIGH-RISE OR BUSINESS COMPLEX Address 5: HALLANDALE, FL 33009 Address Last Reported: 1989 END OF DOCUMENT HISTORIC ADDRESS RECORD Current Date: 03/03/2011 INDIVIDUAL INFORMATION Name: HOLMES, DAVID SSN: On File Since: 06/01/1990 HISTORIC ADDRESS INFORMATION Address 1: PONTIAC, MI 48057 Address Last Reported: 1990 END OF DOCUMENT HISTORIC ADDRESS RECORD Date: 03/03/2011 INDIVIDUAL INFORMATION Name: HOLMES, DAVID R SSN: Date of Birth: On File Since: 04/01/1988 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599015  Page I I Phone: ADDITIONAL INDIVIDUAL INFORMATION Date of Birth: HISTORIC ADDRESS INFORMATION Address I: BURLINGTON, NJ 08016-1612 Address Last Reported: 1991 Address Type: STREET OR RESIDENTIAL ADDRESS Address 2: EDISON, NJ 08820-1107 Address Last Reported: 1989 Address Type: STREET OR RESIDENTIAL ADDRESS Address 3: SYRACUSE, NY 13210 END OF DOCUMENT HISTORIC ADDRESS RECORD Current Date: 03/03/2011 INDIVIDUAL INFORMATION Name: HOLMES, DAVID R SSN: Date of Birth: On File Since: 06/01/1994 HISTORIC ADDRESS INFORMATION Address I: JOHNSTOWN, PA 15902-2635 Address Last Reported: 1994 Address Type: STREET OR RESIDENTIAL ADDRESS END OF DOCUMENT PEOPLE FINDER HOUSEHOLD-CENTRIC RECORD Information Current Through: 11-24-2010 Database Last Updated: 02-18-2011 Update Frequency: MONTHLY C Date: 03/03/2011 Source: Data by InfoUSA, Copyright 2011, All Rights Reserved HEAD OF HOUSEHOLD INFORMATION O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599016  Page 12 Head of Household: MR DAVID R HOLMES Gender: MALE Date of Birth: Name/Address Confirmed: 07/2010 Marital Status: MARRIED HOUSEHOLD INFORMATION Address: PEMBROKE PNES FL 33028 1621 County: BROWARD Latitude/Longitude: 26.017135/-80.353557 Residence Type: SINGLE FAMILY DWELLING Address First Reported: 1999 ADDITIONAL INDIVIDUALS IN THIS HOUSEHOLD Name(s): MS CAROLYN B HOLMES (Spouse) MS CARA L HOLMES END OF DOCUMENT MOTOR VEHICLE RECORD Information Current Through: 02-03.2011 Database Last Updated: 02-17-2011 Update Frequency: 2X MONTHLY Current Date: 03/03/2011 Source: FL Record Type: REGISTRATION VEHICLE INFORMATION YIN: Vehicle Type: PASSENGER CAR Model Year: 1999 Make: CHEVROLET Body Style: CONVERTIBLE 2D ModeUSeries: CORVETTE BASE REGISTRATION INFORMATION License Plate Number: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599017  Page 13 Decal Number: Issuing State: PL Plate Type: PRIVATE Previous Plate Number: Previous Plate State: FL Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrants) Since: 07/10/2007 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 07/10/2007 Name: DAVID R. HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD TITLE INFORMATION Original Title Date: 12/02/1998 Title Number: Name: CAROLYN LOVE HOLMES Interest: OWNER Title Transaction Date: 05/29/2007 Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Name: DAVID R. HOLMES Interest: OWNER O 2011 Thomson Routers. No Claim to Orig. US Gov. Works. EFTA00599018  Page 14 Title Transaction Date: 05/29f2007 Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD LIEN HOLDER INFORMATION Name: ALLIANT CREDIT UNION Interest: LIEN HOLDER Mailing Address: DUBUQUE, IA 52001 County: DUBUQUE END OF DOCUMENT MOTOR VEHICLE RECORD Information Current Through: 02-03-2011 Database Last Updated: 02-17-2011 Update Frequency: 2X MONTHLY Current Date: 03/03/2011 Source: FL Record Type: REGISTRATION VEHICLE INFORMATION VIN: Vehicle Type: PASSENGER CAR Model Year: 1989 Make: MERCEDES BENZ ModeUSeries: 300 SERIES BASE Primary Color: WHITE REGISTRATION INFORMATION License Plate Number: Decal Number: Issuing State: FL Plate Type: ENVIRONMENTAL Previous Plate Number: Previous Plate State: FL O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599019  Page 15 Registration Renewal Date: 02/25/2009 Expiration Date: 02/22/2011 Registrant(s) Since: 02/26/2007 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 02/25/2009 Expiration Date: 02/22/2011 Registrant(s) Since: 02/26/2007 Name: DAVID R. HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD TITLE INFORMATION Original Title Date: 06/13/2002 Title Number: Name: KING HYUNDAI Interest: OWNER Title Transaction Date: 09/21/2009 Mailing Address: DEERFIELD BEACH, FL 33441 County: BROWARD END OF DOCUMENT MOTOR VEHICLE RECORD Information Current Through: 02-03-2011 Database Last Updated: 02-17-2011 Update Frequency: 2X MONTHLY Current Date: 03/03/2011 Source: FL O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599020  Page 16 Record Type: REGISTRATION VEHICLE INFORMATION VIN: Vehicle Type: PASSENGER CAR Model Year: 2009 Make: HYUNDAI Body Style: SUV 4D 4D 51" 51' ModeUSeries: SANTA FE GLS Primary Color: BEIGE REGISTRATION INFORMATION License Plate Number: Decal Number: 10533034 Issuing State: FL Plate Type: ENVIRONMENTAL Previous Plate Number: Previous Plate State: FL Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 08/18/2009 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 08/18/2009 Name: DAVID R. HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599021  Page 17 TITLE INFORMATION Original Title Date: 09/28/2009 Title Number: Name: CAROLYN LOVB HOLMES Interest: OWNER Title Transaction Date: 11/25/2009 Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Name: DAVID R. HOLMES Interest: OWNER. Title Transaction Date: 11/25/2009 Mailing Address: PEMBROKE PINES, FL 33028 Count,: BROWARD LIEN HOLDER INFORMATION Name: ALLIANT CREDIT UNION Interest: LIEN HOLDER Mailing Address: PO BOX 255388 SACRAMENTO, CA 95865 County: SACRAMENTO END OF DOCUMENT MOTOR VEHICLE RECORD Information Current Through: 02-03-2011 Database Last Updated: 02-17-2011 Update Frequency: 2X MONTHLY Current Date: 03/03/2011 Source: FL Record Type: REGISTRATION VEHICLE INFORMATION VIN: Vehicle Type: PASSENGER CAR O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599022  Page 18 Model Year: 2002 Make: TOYOTA Body Style: SUV 4D 4D 8P 8P Model/Series: SEQUOIA SRS REGISTRATION INFORMATION License Plate Number: Decal Number: Issuing State: FL Plate Type: PRIVATE Previous Plate Number: Previous Plate State: FL Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 06/17/2005 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 06/17/2005 Name: DAVID FL HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD TITLE INFORMATION Original Title Date: 04/17/2002 Title Number: Name: CAROLYN LOVE HOLMES Interest: OWNER Title Transaction Date: 04/17/2002 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599023  Page 19 Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD • Name: DAVID R. HOLMES Interest: OWNER Title Transaction Date: 04/17/2002 Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD LIEN HOLDER INFORMATION Name: UNITED AIRLINES EMPLOYEES F.C.U. Interest: LIEN HOLDER Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02-15.2011 County Last Updated: 02-28-2011 Frequency of Update: WEEKLY Current Date: 03/03/2011 Source: CLERK OF THE CIRCUIT CT BROWARD, FLORIDA OWNER INFORMATION Owner(s): EUSTACHE JOCELYNE M Owner Relationship: UNMARRIED WOMAN Owner Relationship: UNMARRIED WOMAN Property Address: PEMBROKE PINES FL 33028-1816 Mailing Address: PEMBROKE PINES FL 33028-1816 PROPERTY INFORMATION County: BROWARD Assessor's Parcel Number: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599024  Page 20 Property Type: SINGLE FAMILY RESIDENCE - TOWNHOUSE Land Use: SINGLE FAMILY RESIDENCE Building Square Feet: 1836 TRANSACTION INFORMATION Transaction Date: 08/04/1999 Seller Name: HOLMES DAVID R & CAROLYN E L Sale Price: 2146,000.00 Deed Type: GRANT DEED Type of Transaction: RESALE Mortgage Amount: $138,700.00 Mortgage Type: CONVENTIONAL Mortgage Deed Type: MORTGAGE DEED Mortgage Due Date: 2029 Lender Name: NORWEST MTG INC./CA Lender Address: DES MOINES, MN 55309 Recording Date: 08/09/1999 Recording Book/Page: BOOK 29735, PAGE 813 Title Company: ACTION TITLE CO Construction Type: RESALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the tax local real property tax assessor office. In addition to identifying the current owner, the record may include assessment information, the legal description, and property characteristic s. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fen, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at l-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL, PROPERTY TRANSACTION RECORD Filings Collected Through: 02-15-2011 County Last Updated: 02-28-2011 Frequency of Update: WEEKLY C Date: 03/03/2011 Source: CLERK OF THE CIRCUIT CT BROWARD, FLORIDA O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599025  Page 21 OWNER INFORMATION Owner(s): HOLMES DAVID R AND WIFE Owner Relationship: HUSBAND/WIFE Property Address: Mailing Address: PROPERTY INFORMATION County: BROWARD Assessor's Parcel Number. 514009051510 TRANSACTION INFORMATION Seller Name: MINTO TOWNGATE LTD PIM Sale Price: SI37,100.00 Consideration: SALE PRICE (FULL) Deed Typo: GRANT DEED Mortgage Amount: S123,350.00 Mortgage Type: CONVENTIONAL Lender Name: NATIONSBANC MTG CORP Recording Date: I1/2W1995 Recording Book/Page: BOOK 24159, PAGE 488 Private Party Lender: YES Construction Type: RESALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinance; construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at 1.877-DOC-RETR (1-877.362.7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02-15-2011 County Last Updated: 02-28-2011 Frequency of Update: WEEKLY Current Date: 03/03/2011 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599026  Page 22 Source: CLERK OF THE CIRCUIT CT BROWARD, FLORIDA OWNER INFORMATION Owner(s): HOLMES DAVID R Owner Relationship: HUSBANDAVIFE Additional Owner 01: HOLMES DAVID R Owner Relationship: HUSBAND/WIFE Additional Owner #2: LOVE-HOLMES CAROLYN 13 Owner Relationship: HUSBAND/WIFE Property Address: PEMBROKE PINES FL 33028.1621 Mailing Address: PEMBROKE PINES FL 33028-1621 PROPERTY INFORMATION County: BROWARD Assessor's Parcel Number: Property Type: SINGLE FAMILY RESIDENCE - TOWNHOUSE Land Use: SINGLE FAMILY RESIDENCE Building Square Feet: 3018 TRANSACTION INFORMATION Transaction Date: 09/02/2003 Deed Type: DEED OF TRUST Type of Transaction: REFINANCE Mortgage Amount: $55,000.00 Mortgage Type: CONVENTIONAL Mortgage Term: 10 YEARS Mortgage Deed Type: MORTGAGE DEED Mortgage Date: 09/02/2003 Mortgage Due Date: 09/06/2013 Interest Rate: FIXED Lender Name: CITIBANK FSB Lender Address: RESTON, VA 22090 Recording Date: 09/09/2003 Document Number: Recording Book/Page: Title Company: DORAL TITLE CORP Refinance Loan: LOAN TO VALUE IS LESS THAN 50% TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the 0:42011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599027  Page 23 local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at I-877-DOC-RETR (1-877-362.7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02-15-2011 County Last Updated: 02-28-2011 Frequency of Update: WEEKLY Current Date: 03/03/2011 Source: CLERK OF THE CIRCUIT CT BROWARD, FLORIDA OWNER INFORMATION Owner(s): HOLMES DAVID R & CAROLYN E Owner Relationship: HUSBAND/WIFE Additional Owner #1: HOLMES DAVID R Owner Relationship: HUSBAND/WIFE Additional Owner #2: HOLMES CAROLYN 13 Property Address: PEMBROKE PINES FL 33028-1621 Mailing Address: PEMBROKE PINES FL 33028.1621 PROPERTY INFORMATION County: BROWARD Assessor's Parcel Number: 51-40.09-11.0590 Property Type: SINGLE FAMILY RESIDENCE TOWNHOUSE Land Use: SINGLE FAMILY RESIDENCE Building Square Feet: 3018 TRANSACTION INFORMATION Transaction Date: 10/28/2004 Deed Type: DEED OF TRUST Type of Transaction: REFINANCE Mortgage Amount: 7232,800.00 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599028  Page 24 Mortgage Type: CONVENTIONAL Mortgage Term: 15 YEARS Mortgage Deed Type: MORTGAGE DEED Mortgage Date: 10/28/2004 Mortgage Due Date: 11/01/2019 Interest Rate: FIXED Lender