EFTA00795013.pdf

FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Date: 07106:2017 Reference ID: TOYLO Subject Information Indicators Other Names Associated with Subject Bankruptcies: No (Best Information for Subject) None found Liens: No Judgments: No Name: CARLUZ NALZARO TOYLO (12/11/1990 Other DOBs Associated with Subject Corporate Affiliations: No to 0510112017) None found Criminaffraffic: No Date of Birth: 09/04/1962. Born 54 years Global Watch Lists Match: No ago Other Possible Phones Associated with Sub 'Litt: Email Addresses Associated with ssN: 337-96-1400 issued in ILLINOIS (El) (Mobile) (86%) Subject between 1999.2001 (El) (LandLine) (66%) zuleac@yahoo.com (El) (LandLine) (66%) toylo@aol.com (El) (Mobile) (66%) Other Individuals Observed with shared SSN: No (El) (LandLine) (66%) ne (El) (Mobile) (66%) (El) (66%) (El) (37%) (El) (30%) (ET) (29%) (El) (27%) (El) (26%) (El) (25%) (El) (23%) (El) (19%) (El) (18%) (El) (3%) Potential Subject Photos (None Found) Page 1 of 10 07106/2017 EFTA00795013 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Possible Criminal Records (None Found) Possible Employers (1 Found) Business Name: PFP ASSOC (05)01/2016) Address Summary (15 Found) 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017) 360 E 72ND ST APT A1708, NEW YORK, NY 10021.0375 (NEW YORK COUNTY) (01101/2009 to 10/252014) 360 E 72ND ST, NEW YORK, NY 10021.4753 (NEW YORK COUNTY) 190 NARROWS RD, BEDFORD HILLS, NY 10507-2525 (WESTCHESTER COUNTY) (08/06/2007 to 0412014) PO BOX 1729, NEW YORK, NY 10006.1729 (NEW YORK COUNTY) (09/271200010 03/2014) 579 HIGH HAWK CIR S W VERO BCH, NEW YORK, NY 10021 (NEW YORK COUNTY) (07/30/2010 to 07/30/2010) PO BOX 650724, VERO BEACH, FL 32965-0724 (INDIAN RIVER COUNTY) (06/1112007 to 06/11/2007) PO BOX 21729, BROOKLYN, NY 11202-1729 (KINGS COUNTY) (02/09/2001 to 02/04/2007) 36 E 75TH ST, NEW YORK, NY 10021.2737 (NEW YORK COUNTY) (10/01/2000 to 08/31/2006) 3700 NW 21ST ST APT 204, LAUDERDALE LAKES, FL 33311-3101 (BROWARD COUNTY) (01/24/2003 to 01/24/2003) 811 E 22ND ST if A, BROOKLYN, NY 11210-2143 (KINGS COUNTY) (09/01/2000 to 01/24/2003) 163 E 64TH ST, NEW YORK, NY 10065.6653 (NEW YORK COUNTY) (1211998 to 01/24/2003) 811 E 22ND ST, BROOKLYN, NY 11210-2143 (KINGS COUNTY) (12/12/2000 to 12/12/2000) 3239 NW 44TH ST APT 4, FORT LAUDERDALE, FL 33309-4280 (BROWARD COUNTY) (12/1999 to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPINPIN Purchase Date: 06:24+2004 Purchase Price: $40,000 Assessed Value: 5149,240 Living Square Feet: 1,682 Land Square Feet: 17,860 116 S BAY RD, OSTERVILLE MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017) [ Back to Summary ) 2 Current Private Phones Current Private Phones at address NOT PUBLISHED - FIREMAN, PAUL (508) 428-9157(ET) • FIREMAN, PAUL Owners: PAUL FIREMAN PHYLLIS A FIREMAN Purchase Price: 53,650,000 Assessed Value: $6,173,500 Living Square Feet: 10,495 Land Square Feet: 145,055 360 E 72ND ST APT A1708, NEW YORK NY 10021.0375 (NEW YORK COUNTY) (01:01;2009 to 10,25,2014) ( Sack to Summary ) Address contains: 2 front units, 4 offices, 437 apartments Page 2 of 10 07/06/2017 EFTA00795014 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report 11 Current Commercial Phones 477 Current Private Phones Owner: LEI CHI Purchase Date: 01/22/2015 Purchase Price: $595,000 360 E 72ND ST, NEW YORK NY 10021.4753 (NEW YORK COUNTY) [ Back to Summary ) Address contains: 2 front units, 4 offices, 437 apartments 11 Current Commercial Phones 477 Current Private Phones Owner: MICHAEL MORTON Purchase Date: 06/13/2011 Purchase Price: $1,290,000 190 NARROWS RD, BEDFORD HILLS NY 10507-2525 (WESTCHESTER COUNTY) (08106/2007 to 04/2014) ( Back to Summary ) Address contains: 2 units 1 Current Commercial Phone 1 Current Private Phone Current Commercial Phone at address (914) 234-6010(ET) • BLACK LEON D Current Private Phone at address NOT PUBLISHED - BLACK, LEON D PO BOX 1729, NEW YORK NY 10008-1729 (NEW YORK COUNTY) (09127/2000 to 0312014) ( Back to Summary 579 HIGH HAWK CIR S W VERO BCH, NEW YORK NY 10021 (NEW YORK COUNTY) (07/30/2010 to 07/30/2010) [ Back to Summary I PO BOX 650724, VERO BEACH FL 32965-0724 (INDIAN RIVER COUNTY) (06(11/2007 to 06/11/2007) ( Back to Summary ) PO BOX 21729, BROOKLYN NY 11202-1729 (KINGS COUNTY) (02/09/2001 to 02/04/2007) [ Back to Summary ] 36 E 75TH ST, NEW YORK NY 10021-2737 (NEW YORK COUNTY) (10/0112000 to 08/31/2006) ( Back to Summary ) Owner: THE RUSSIAN FEDERATION Purchase Date: 01/08t2008 Purchase Price: $35,000,000 Assessed Value: $698,968 Land Square Feet: 2,550 3700 NW 21ST ST APT 204, LAUDERDALE LAKES FL 33311.3101 (BROWARD COUNTY) (01/24/2003 to 01/2412003) [ Back to Summary ] Subdivision Name: SUNSET HILLS CONDO Address contains: 56 apartments 9 Current Private Phones Owner: APRIL GROUP INVESTMENT LLC Purchase Date: 02/09/2017 Purchase Price: $54,900 Assessed Value: $28,810 Living Square Feet:800 811 E 22ND ST X A, BROOKLYN NY 11210-2143 (KINGS COUNTY) (09/01/2000 to 01/24/2003) [ Back to Summary ] 1 Current Private Phone Current Private Phone at address (347) 405-6234(ET) • MCKENZIE, DEBRA 163 E 64TH ST, NEW YORK NY 10065-6653 (NEW YORK COUNTY) (12/1998 to 01/24/2003) [ Back to Summary ] 1 Current Private Phone Page 3 of 10 07/06/2017 EFTA00795015 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Current Commercial Phones at address (212) 517-9200(ET) LAUB KENNETH D (212) 734-5636(ET) • LAUB KENNETH D Current Private Phone at address NOT PUBLISHED - LAUB, KENNETH Owner: KENNETH LAUB Purchase Date: 07/01/2016 Assessed Value: $497,664 Land Square Feet: 2,000 811 E 22ND ST, BROOKLYN NY 11210-2143 (KINGS COUNTY) (12/12/2000 to 12/12/2000) ( Back to Summary ) 1 Current Private Phone Current Private Phone at address (347) 405-6234(ET) • MCKENZIE, DEBRA Owner: RHONA BRENDA MCKENZIE Purchase Date: 08/07+2007 Purchase Price: $870,000 Assessed Value: $37,656 Land Square Feet: 4,000 3239 NW 44TH ST APT 4, FORT LAUDERDALE FL 33309-4280 (BROWARD COUNTY) (1211999 to 10/12,2002) Back to Summary Subdivision Name: SARTORI LAKE Address contains: 6 apartments 3 Current Private Phones Current Private Phones at address (954) 485-3419(ET) • LAWRENCE, CLARENCE (954) 484-6866(ET) • MADISON. PATRICIA (954) 733-5281(ET) • TAJALE, EDELYN Owner: EDELYN TAJALE Purchase Date: 10/08t2004 Purchase Price: $190,500 Assessed Value: $98,230 Living Square Feet: 1,891 Land Square Feet: 1,913 Counties History (6 Found) INDIAN RIVER. FL (06/29/2004 to 0412017) BARNSTABLE. MA (07/3112016 to 08/2016) NEW YORK. NY (12/1998 to 10)2512014) WESTCHESTER. NY (0810612007 to 04/2014) KINGS. NY (09101/2000 to 02/04/2007) BROWARD. FL (12/1999 to 0112412003) Driver's License Information (5 Found) CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLO: T400-100-62-324-0 Issuing State: FL License Type: CLASS E Original Issue Date: 03/24'2006 Page 4 of 10 07;06,2017 EFTA00795016 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Issue Date: 08/08/2012 Expiration Date: 09/0412020 Out Of State License: NY 559324526 Date of Birth: 09/04/1962. Born 54 years ago Gender: Male Race: Asian Height: 514" Privacy Flag: T CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLL T400-100-62-324-0 Issuing State: FL License Type: CLASS E Original Issue Date: 03/2412006 Issue Date: 07/31/2011 Expiration Date: 09/04/2012 Out Of State License: NY 559324526 Date of Birth: 09/04/1962. Born 54 years ago Gender: Male Race: Asian Height: VC Privacy Flag: T CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLL T400-100-62-324-0 Issuing State: FL License Type: CLASS E Original Issue Date: 03/24/2006 Issue Date: 03/24/2006 Expiration Date: 09/04/2012 Out Of State License: NY 559324526 Date of Birth: 09/04/1962. Born 54 years ago Gender: Male Race: Asian Height: 54" Privacy Flag: T CARLUZ N TOYLO 3700 NW 21ST ST APT 204, LAUDERDALE LAKES, FL 33311.3101 (BROWARD COUNTY) DUE T400-114.62-324.0 Issuing State: FL Issue Date: 12/11/1990 Date of Birth: 09/04/1962. Born 54 years ago Gender: Male CARLUZ N TOYLO 360 E 72ND ST APT A1708, NEW YORK, NY 10021-0375 (NEW YORK COUNTY) DL#: T400-100-62-324-0 DL State: FL Roponed Date: 01/11+2012 Date of Birth: 09/04/1962. Born 54 years ago Professional Affiliations (None Found) Page 5 of 10 07/06/2017 EFTA00795017 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (3 Found) Purchase Date: 07/29/2002 3005 LANCER RD. LABELLE. FL 339355398 (HENDRY COUNTY) Latest Tax Roll/Assessment Information LABELLE. FL 33935 (HENDRY COUNTY) Tax Year: 2016 APN: 4-29-43-10-020-2069-0110 Tax Amount: $158.91 APN Sequence Number: 001 Assessed Year: 2016 Account Number: R41043290202069 Assessed Value: $3,500 Date Subject First Seen as Owner: 07/2912002 Sale Date: 07129/2002 Date Subject Last Seen as Owner: 2016 Sale Amount: $6,000 Subdivision Name: PORT LA BELLE UNIT 02 Document Number: 1151 Legal Description: PORT LABELLE UNIT 2 BLK 2069 LOT 11 Book: 644 Land Square Feet: 10,890 Page: 1228 Total Value: $3,500 Land Value: $3,500 Most Current Ownership Information - 07/29/2002 Owner: CARLUZ N TOYLO Mortuary) Owner: ARLENE M CAPINPIN Lender: CHL HLDGS INCMongage Amount: $5,500 Mailing Address: 579 HIGH HAWK CIR. VERO BEACH, FL Mortgage Interest Rate: 12.0000% 32962-7155 (INDIAN RIVER COUNTY) Mortgage Loan Type: Conventional Seller: CHL HOLDINGS INC Mortgage Deed Type: Mortgage 3005 LANCER RD, LABELLE. FL 33935.5398 (HENDRY COUNTY) Mortgage Term: 1 Years LABELLE, FL 33935 (HENDRY COUNTY) Mortgage Date: 07/29/2002 Owner Relationship Type: Husband And Wile Mortgage Due Date: 08/29/2003 Sale Date: 07/29/2002 Mtg Sec Cat: CNV, Fixed, Conforming Sale Amount: $6,000 Mortgage Interest Rate Type: Fixed Absentee Indicator: Absentee(Mall And Sltus Not r) Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Universal Land Use: Residential Lot Property Indicator: Vacant Resale New Construction: Resale Residential Model Indicator: Property is Residential Purchase Date: 06/24/2004 579 HIGH HAWK CIR. VERO BEACH. FL 32962-7155 (INDIAN Latest Tax RolVAssessment Information Page 6 of 10 07/06/2017 EFTA00795018 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report RIVER COUNTY) Tax Year: 2016 APN: 33-39-36-00013-0000-00032.0 Tax Amount: $2,525.82 APN Sequence Number: 001 Assessed Year: 2016 Date Subject First Seen as Owner: 06/2412004 Assessed Value: $149,240 Date Subject Last Seen as Owner: 2016 Sale Date: 06/21/2012 Subdivision Name: HIGH HAWK OF VERO BEACH PH 1 Sale Amount: $40,000 Legal Description: HIGH HAWK OF VERO BEACH PHASE 1 LOT Document Number: 1556110 32 PBI 17-36 Book: 1752 Building Square Feet: 1,682 Page: 1769 Living Square Feet: 1,682 Total Value: $149,240 Land Square Feet: 17,860 Land Value: $12,750 Year Built: 2005 Improvement Value: $136,490 Bedrooms: 3 Baths: 2 Most Current Ownership Information - 06/24/2004 Owner: CARLUZ N TOYLO Mortgage Owner: ARLINE M CAPINPIN Lender: JP MORGAN CHASE BKMongage Amount: $148,000 Mailing Address: 36 E 75TH ST, NEW YORK, NY 10021.2737 (NEW Mortgage Loan Type: Conventional YORK COUNTY) Mortgage Deed Type: Mortgage Seller: HHVB HOMEBUILDERS LLC Mortgage Term: 15 Years 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN Mortgage Date: 06/21/2012 RIVER COUNTY) Mortgage Due Date: 07/01/2027 Owner Relationship Type: Husband/Wife Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Sale Date: 06/24/2004 Reti Flag: Loan to Value is More Than 50% Sale Amount: $40,000 Absentee Indicator: Situs Address Taken From Sales Transaction Mortgage • Determined Owner Occupied Lender: INDIAN RIVER NAT'L BKMortgage Amount: $161,400 Deed Sec Cat: Residential (Modeled) Mortgage Interest Rate: 5.2500% Universal Land Use: Single Family Residence Mortgage Deed Type: Mortgage Property Indicator: Single Family Residence/Townhouse Mortgage Term: 30 Years Resale New Construction: Resale Mortgage Date: 06/24'2004 Residential Model Indicator: Based On Zip Code and Value Mortgage Due Date: 05/01/2035 Property is Residential Mtg Sec Cat: Adjustable, Construction Loan Mortgage Interest Rate Type: Adjustable Construction Loan: Yes Previous Ownership Information - 08/27/2003 Owner: HHVB HOMEBUILDERS LLC Mortgage Mailing Address: N/AVAIL Lender: SOUTHTRUST BKMongage Amount: $2,700,000 Seller: TRADE WIND COAST DEV LLC Mortgage Deed Type: Mortgage 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN Mortgage Term: 20 Years RIVER COUNTY) Mortgage Date: 08/29/2003 Owner Ownership Rights: Company/Corporation Mortgage Due Date: 08,29/2023 Business Name: HHVB HOMEBUILDERS LLC Mtg Sec Cat: Fixed, Construction Loan Sale Date: 08/27/2003 Mortgage Interest Rate Type: Fixed Sale Amount: $1,708,000 Construction Loan: Yes Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Page 7 of 10 07/06/2017 EFTA00795019 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE Latest Tax RoWAssessment Information COUNTY) Tax Year: 2016 JACKSONVILLE. FL (OKEECHOBEE COUNTY) Tax Amount: $199.50 APN: R1.24-34-33-0A00-00018-M000 Assessed Year: 2016 APN Sequence Number: 001 Assessed Value: $5,125 Date Subject First Seen as Owner: 02/03)2002 Sale Date: 02/03/2002 Date Subject Last Seen as Owner: 2016 Sale Amount: $4,000 Legal Description: LOT M OF TRACT 18 WEST 1/2 OF THE WEST Document Number: 365566 1/2 OF THE SOUTH 1/2 OF THE SOUTH 1/2 Book: 471 Land Square Feet: 54,450 Page: 264 Total Value: $5,125 Land Value: $5,125 Most Current Ownership Information 02/03/2002 Owner: CARLUZ TOYLO Mortgage Owner: ARLINE CAPINPIN No Mortgage Mailing Address: 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) Seller: C F S PROPERTIES INC 14769 NW 276TH ST, OKEECHOBEE, FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE, FL (OKEECHOBEE COUNTY) Owner Relationship Type: Husband And Wife Sale Date: 02/03/2002 Sale Amount: $4,000 Absentee Indicator: Absentee(Mall And Situs Not r) Deed Sec Cat: Resale, Cash Purchase Universal Land Use: Residential Acreage Property Indicator: Vacant Resale New Construction: Resale Residential Model Indicator: Property is Not Residential Past Property Deeds (None Found) Property Foreclosures (None Found) Evictions (None Found) Current Vehicle Information (1 Found) Registered: 11/14/2014 to 09.0,V2017 2014 HYUNDAI -Series: BASE •Model: VELOSTER Doors: 3 VIN: KMHTC6AD7EU206470 MSRP: $17,800 Page 8 of 10 07/06/2017 EFTA00795020 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Body Style: COUPE -Vehicle Type: Passenger Car Plant: ULSAN, SOUTH KOREA Weight: 2584 lbs Length: 166.1" Restraint Type: DRIVER AND PASSENGER FRONT AND SIDE Color: Unknown AIRBAGS. OCCUPANT SENSING DEACTIVATION, FRONT AND Most Current Tag E FL CGCU53 Valid from: (11/14/2014 to REAR SIDE CURTAIN AIRBAGS.; DRIVER AND PASSENGER 09/04/2017) FRONT AND SIDE AIRBAGS, FRONT AND REAR SIDE CURTAIN AIRBAGS. Gross Vehicle Weight Range: 3001.4000 Gross Vehicle Weight Rating: 3748 Height: 55.1 Width: 70.5 Wheel Base: 104.3 Wheel Dimensions: 17.0 X 7.0 Drive Type: FWD Fuel:GAS 13.2 Gallon Engine:1.6L INLINE4 NATURALLY ASPIRATED Transmission: 6 Speed AUTOMATIC Most Current Owner/Registrant/Lien Information - 11/14/2014 to 09/04/2017 Registrant Holders CARLUZ TOYLO Title Number: 0116860623 Registered: 11/614 2/2014 to 09)04/2017 State Titled In: FL DB:09n DOB: 9 Original Title Date: 11/14/2014 Title Transfer Date: 11/14/2014 Addresses Registered to While owned by CARLUZ TOYLO 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN Lien Holders RIVER COUNTY) (11/14/2014 to 09102+2016) HYUNDAI MOTOR FINANCE Vehicle Tao History Lessors License Plate: FL CGCU53 Valid from: (11/14/2014 to 09104/2017) None Found FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) US Corporate Affiliations (None Found) Pilot Licenses (None Found) Voter Registrations (3 Found) Page 9 of 10 07/06/2017 EFTA00795021 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Name: CARLUZ NALZARO TOYLO Address: 579 HIGH HAWK CIR, VERO BEACH, FL 32962 (INDIAN RIVER COUNTY) Date of Registration: 09+30+2016 DOB: 09/04/1962 (54) Party: Democrat Gender: Male Name: CARLUZ N TOYLO Address: 360 E 72ND ST APT A1708, NEW YORK, NY 10021 (NEW YORK COUNTY) Date of Registration: 10108+2010 DOB: 09/04/1962 (54) Party: Democrat Gender: Male Name: CARLUZ N TOYLO Address: 360 E 72ND ST, NEW YORK, NY 10021 (NEW YORK COUNTY) Date of Registration: 10108+2010 DOB: 09/04/1962 (54) Party: Democrat Gender: Male Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (3 Found) > ARLINE MAGHIRANG TOYLO 0711963 Age: 53 > CARLZ N TOYLO > CARLIZ TOYLO Page 10 01 10 07;06,2017 EFTA00795022