EFTA00729149.pdf

Vehicle Registrations Search Page 1 of 2 24/7 Search and Technical Assistance 1.866.277.8407 Mato Menu I Niv Account I al den I Contact Us l Log Cart Last Name Name rh/kthile Name Company Name Reference Code: Street Address (Sty Stahl Zip;;5r811 iEpstein I i VIN Tag Number License Number (Fledd. Only) sI Phonetic Search: r Output Type: 6) Formatted HTML C) Cut and Paste / Printer Friendly Text (No Reports) Important: The Pubic Records arid commercially available data sources used In this system have errors. Data is sometimes entered poorly. processed Incorrectly and a generally not free from defect. flue system mom not be relied upon as definitively accurate. Before relying on any data this system supplies. a should be anoeper4oney warted. For Secretary of Slate documents. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordingfy, Accurim may not be used is whites or m part as a factor in determining ofigibility for credit, insurance. employment or another parraseible purpose under the FCRA Note: Nol all of 1". inionnalon contained in these search results is derived horn governmental agencies. Some mformation may have been enhanced by addional sources. Search completed Records: 1 to 3 of 3 SEARCH: Stale FL Tag Number: figjj Search I New Search Click lconn Unto,. to Run ffIi Export to Extol ul Iron I eqnnd - a Report All Vehicle Information t oa Description- . 2004 Chrysler Sebring Convertible Stale of Origin: FLORIDA VIN: Registrant(s): .1 wr Name: RANDAL LEE HOGUE Tag Number ETEJ 4 _ Potential Issue State: FLORIDA Emboss Registration Date. 10/27/2009 Address- Latest Registration Dale: 10/27/2009 Record Type: CURRE Previous Tag Number: Previous Issue Stale: FLORIDA Descripacts 2004 Christer Sebring • Convertible Vitt: Slate of Origin: FLORIDA RegistranEs): iMIE Name: RICHARD DAVID FANDREY Tag NumberFigil Issue State: Posintial SSN 0 : 266-28-xxxx Earliest Registration Dale 8/23/2009 Adrkess: Latest Remo:al:on Date: 8/23/20(79 Record Type: HISTORICAL Previous Tag Number: DV49944 Previous Issue State: FLORIDA Descriptor 2006 Chrysler 300 Sedan 4 Door YIN. 3146 •stee State of Onto FLORIDA Registrant(s): Name RICHARD DAVID FANDREY Tag Norther 3/18/2010 EFTA00729149 Vehicle Registrations Search Page 2 of 2 Issue State: FLORIDA 1 Potential UN 0: 266-26-xxxx Earliest RegiSalilion Date: 9/242009 1€ Address: Latest Registration Date: 9124/2009 Record Type: CURRENT Previous Tag Number: Previous Issue State SA SEARCH: State: FL Tag Number Edit linalt I Uri scant. Your DPPA Permissible Use: Use ti the Normal Course of Business Your GLIM Permissible Use: Poisons Hoktog a Legal or Beneficial Interest Relating to the Consumer 3/18/2010 EFTA00729150 Comprehensive Report Page 1 of 51 Important: The Pubic Records and commercially amiable data sources used on reports have snots. Data Is sometimes entered pooh, processed incorrectly ands generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, II should be independently verified. For Secretary of State documents, the following data is for information purposes only and Is not an official record. Certified copies may De obtained from that individual state's Department of State. Acturint does not constitute a "consumer report as that term Is defined in the federal Fair Credit Re:wiring Act, 15 USC 1081 et seq. (FCRA). Accordingly, Acauini may not be used in whoa, or it part as a factor in determining eligibility for credit, insurance. employment or another permissible purpose under the FCRA. Your DPPA Permissible Use: Use In the Normal Course of Business Your GLBA Permissible Use: Use by Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Report Legend: Date: 03/18/10 $ Shared Address Reference Code: Epstein - Deceased • Probable Current Address Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information AKAs Indicators (Beat Information for Subject) (Names Associated with Subject) Name: RICHARD DAVID FANDREY RICHARD D FANDREY Bankruptcy No Date of Birth: Thor/1956 DOB: Tho/1955 Age: 54 SSN: 266-25-xxxx Property. Yes Age: 54 RICHARD FANDREY Corporate Affilistnns: No SSN: 266-25inocx issued In Florida DOG: Thry/1955 Age: 54 SSW: 285-25-xxxx between 11111970 and 1213111970 RICHARD FANDRY View All SSN Sources DOB: Wxyll1165 Age: 54 SSN: 266.2Sxxxx RICHARD D FAJDREY Others Associated with SSN: DOB: Thast1956 Age: 64 SSN. 256.26-xxxx (DOES NOT usually nclicate any type of RICHARD D FANDREY fraud or deception) DOB: Thrz/1966 Age: 64 SSN: 287-89-ionx SOLEDA FANDREY RICHARD CRANBR FANDREY Age: DOB: 7411955 Age: 64 SSN: 2038-25-nza RICHARD FANDREY DOB: Thad1955 Age: 64 SSN: 268•26-aoacc RICHARD D FANDREY DOB: 7/n/1955 Age: 54 SSN: 022-82uoto RICHARD FANDER DOW Thor/1955 Age: 54 SSN: 2643-25-noot RICHARD 8 FANDREY DOW Thcd1955 Age: 54 SSN: 265-25-toot RICHARD ETUX FANDREY DOB: Thad1955 Age: 54 SSN: 288-25-xos Address Summary 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FANDREY Age. 266-25-xxxt issued in Florida between 1/1/1970 and 12/31/1970 Comprehensive Report Summary: (Clic* CO Li* to see detail) Liens and Judgments None Found Drivers License: 4 Found Address(es) Found: 0 Verified end 25 Non-Verified Found Possible Properties Owned: 20 Found Motor Vehicles Registered: 10 Found Possible Crimmai Records: None Found Sexual Offenses 3/18/2010 EFTA00729152 Comprehensive Report Page 3 of 51 None Found Florida Accadents: 5 Found Professional Licenses. None Found Voter Registration. I Found Concealed Weapons Permit: None Found Possible Associates: 10 Found Possible Relatives: tat Degree • 6 Found 2nd Degree - 11 Found 3rd Degree • 36 Found Liens and Judgments: :None Found! Driver's License information: Name RICHARD DAVID FANDREY DL Number roccmcoraccgoor-x State: Florida License Address: DOB: 07/xx/1955 Potential SSN 0 : 268-25-axx Gender. Ma Ethnicly: Attenbon Flags: ORGAN DONOR Expiation Date: 07128/2016 Issue Dale: 07/29/2008 License Type: Renewal License Class: Non-Commercial - Regular Operator License Height 5'09 Data Source: Governmental Restrictions Corrective Lenses Name- RICHARD DAVID FANDREY DL Number woor-xxx-towocc-x State: Florida License Address: DOB: 07hor./1955 Potential SSN : 266-25-xiotx Gender Mate Attention Flags: ORGAN DONOR Expiation Date: 07/28/2009 issue Date 07101/2003 License Type: Renewal License Class: Non•Commercial - Regular Operator License Height 589 Data Source: Governmental Name' RICHARD DAVID FANDREY DL Number xxxx•xxicox-xXX4 State: Florida DOB: 07/xx/1966 Potential SSN 0 : 288-26owoc Gender: Male Attention Flags: ORGAN DONOR Expiration Date: 06/15/2002 Issue Date: 07/10/1997 License Class: Non-Commercial • Regular Operator License Data Source: Governmental Name: RICHARD 0 FANDREY DL Number: xxxx-xxx-xx-xxx-x Florida License Address. DOB: 07/xx/1956 Potential SSN 0: 266-25ocax Data Source. Non-Governmental Address Summary: View Ati Address Vanation Sources 3/18/2010 EFTA00729153 Comprehensive Report Page 4 of 51 Previous And Non-Verified Address(es): View AP Address Variably) Sources 2005 - Feb 2010) Name Associated with Address: (Apr 2004 - Feb 2010) Name Associated with Address: RICHARD 0 FANDREY Current Residents at Address: C080 MONICA FREDDY VILLAVICENCIO MARIA COBO ihrialEY Property Ownership Information for this Address Property: Parcel Number - -0480 BOOk • 27484 Page • 882 Name Owner : CO Property Aoch Owner Address Land Usage - Total Market Value • 9180.530 Assessed Value - 8133,440 Land Value - 553,980 Improvement Value - 1126.570 Land Size - 4,905 Square Feet Name of Seller: CAVALLO LEON M Loan Amount • 190,000 Loan Type • CONVENTIONAL Lender Name - GREENPOINT MTG CORP RICHARD D FANDREY Current Residents at Address: RICHARD DAVID FANDREY GUSTAVO FERNANDEZ JEANETTE ANN PADILLA DELFIN PADRON Property Ownership Information for this Address Property: Parcel Number - Name Owner FED Property Add • Owner Address Name of Seller : Name of Seller 2: AMERICAS iritiOLESALE LENDER. (Sep 2007 • Feb 2010) 11500 ed with Address: RICHARD 0 FANDREY Current Residents at Address: COBO MONICA FREDDY VILIAVICENCIO MARIA COBO (Apr 2005 • Aug 2007) ame sac s: RICHARD D FANDREY Property Ownership Information for this Address Property: 3/18/2010 EFTA00729154 Comprehensive Report Page 5 of 51 Parcel Number - 11.3206.013.5420 Book - 12960 Page - 2727 Name Owner: DOUKAS HARRY J Name Owner 2 00 Property Addr • Owner Address: Land Usage • SF Total Market Value • $523,940 Assessed Value • $129.896 Land Value • $278,798 Improvement Value - $245,142 Land Size • 8.626 Square Feel Year Bur • 1939 Name of Seller MARAFIOTI RONALD J (Oct 2006 • Feb 2006) ame Associated with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • Name Owner : FA Property Addres • Owner Address. Name of Seller. (Feb 1994 - Jan 2004) Name Associated with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 6040-06-02-3990 Book • 28418 Page - 843 Name Owner : SNYDER ROBERT M Name Owner 2 SN Property Addres • - Owner Address: Land Usage • Total Market Value - $209.130 Assessed Value - $209,130 Land Value - $89,520 Improvement Value - $119.610 Land Size • 12,347 Square Feet Year Built • 1994 Name of Seller FANDREY RICHARD 0 Loan Amount • 5205,600 Loan Type - CONVENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source • A Property: Parcel Number • Name Owner. SNY Properly Add • Owner Address: Name of Seiler: Data Source - A Property: Parcel Number • Nana Owner: BALL, STEPHEN Name Owner 2: BA Property Addres • - Owner Address: Name of Seller : S Name of Seller 2: STRASSER. PATRICIA (Oct 2002 • Dec 20 3) me Associated with ress: RICHARD DAVID FANDREY Property Ownership Information for this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed Value - $194,660 Year Built • 1964 Name of Seller: FANDREY RICHARD D Loan Amount • 5157.600 3/18/2010 EFTA00729155 Comprehensive Report Page 6 of 51 Loan Type - CONVENTIONAL Lender Name - COUNTRYWIDE NM LNS INC Data Source • A Property: Parcel Number - Name Owner : NEGREIRA. SERGIO Name Owner 2. NE Property Mir • - Owner Address: Name of Seller: ANDREY. R ARD D Data Source • B Property: Parcel Number • Name Owner: FAN Properly Address. • Named Seller : NE Data Source • A Property: Parcel Number • 01-3230.042.0870 Book • 23244 Page - 915 Name Owner . SER Property Addr • - Owner Address: Land Usage - C Total Market Value - 5194.660 Assessed Value -$194,660 Year Bur -1961 (Jan 1983 • Nov 2003) Name Associated with Address: RICHARD D FANDREY Property Ownership information for this Address Properly: Parcel Number • Name Owner : EP Property Add • Owner Address (Aug 2003) e soc 0 W ress: (Mar 2002 .h.g. 2003) Name Associated wit Address: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • 01-3230-042-0450 Book • 22718 Page • 4579 Name Owner Property Add •- Owner Address: Lana Usage Total Market Value 5173.680 Assessed Value - $152,019 Year Buie -1964 Name of Seller: BROWN OPHELIA E Loan Amount - 8138.400 Loan Type - CONVENTIONAL Lender Name - AEGIS WHOLESALE CORP (Jul 1098 - Apr 2003) (Dec 2000 • Mar 2003) ame soc to w ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 49•39-36-04-0232 Book - 30416 Page -128 Name OwnerBEA Property Addres Owner Address. Land Usage - SI Total Market Value - 5277.840 Assessed Value - 3118.620 Land Yak* -1196.0W Improvement Value - 5181.760 Land Size -15705F Year Bulk • 1997 (Jul 2002 Aug 2002) 3/18/2010 EFTA00729156 Comprehensive Report Page 7 of 51 Name Associated with Address: RICHARD DAVID FANDREY Property Ownership Information for this Address Property: Parcel Number • 15-4012.021.1820 Book • 17149 Page - 1603 Name Owner : ORU Property Addr Owner Address: Land Usage • SF Total Market Value - $332,824 Assessed Value - $33Z824 Land Value - $178,847 Improvement Value - $153.977 Land Size - 7,100 Square Feel Year Built • 1947 Name of Seller : LEFtETTE EARL J Loan Amount - $108,000 Loan Type - CONVENTIONAL Lender Name - INTERNATIONAL BR/MIAMI (Nov 2000 - Mar 2002) MO Associated with Address: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 494946-04-0195 Book - 32961 Page - 987 Name Owner: Mlle Property Addr •- Owner Address Land Usage • Total Market Value - $159,550 Assessed Value - $143,600 Land Value • $28.260 Improvement Value - $131,290 land Size - 1,570 Square Feel Name of Seller: FANDREY RICHARD D Loan Amount - $112.000 Loan Type • CONVENTIONAL Lender Name - CHASE MANHATTAN NITEI Data Source - A Property: Parcel Number - 4939.36-04.0195 Book • 32961 Page • 987 Name Owner : MI Property Addr •- Owner Address- Land Usage • SIN F•AMILY RESID IAL Total Market Vail). • $216,290 Assessed Value - $143,620 Land Value - $67,900 Improvement Value • $16&390 Land Size - 1570 SF Year Bulk - 1997 (Jun 1999 Jul 2000) me s ens: RICHARD 0 FANDREY Current phones hated at this address: 951.392-3737 GARCIA JAVIER 954.4383602 GARCIA JAVIER Property Ownership Information for this Address Property: Parcel Number - 5140-2045-2210 Book - 31095 Page - 567 Name Owner GA Property Addres - Owner Address: Lend Usage • SF Total Market Value • 3201,190 Assessed Value • $154,650 Land Value • $59,950 Improvement Value • $141,240 Land Size • 8,564 Square Feet Name of Seller : FANDREY RICHARD D Loan Amount • $32,800 Loan Type • CONVENTIONAL Lender Name • MORTGAGE PORTFOLIO SVCS INC 3/18/2010 EFTA00729157 Comprehensive Report Page 8 of 51 Data Source - A Property: Parcel Number - Name Owner : Property Addr Owner Address: Name of Seller : Date Source - A Property: Parcel Number - 61.40-20-05.221 Book • 31095 Page - 587 Name Owner GA Properly Addr - Owner Address Land Usage - Sr Total Market Value - $298.000 Assessed Value • 5160,000 Land Value • $95,060 Improvement Value • 3202,940 Land Size • 8564 SF Year Built - 1996 (Mar 2000) Name Ass w ress: RICHARD FANDER Property Ownership Information for this Address Property: Parcel Number • Name Owner : FAN Property Addr - Owner Address: Name of Seller Data Source A Property: Parcel Number • 51.41.06.12.0200 Book • 45078 Page - 160 Name Owner . GARCIA KATIRIA Nome Owner 2. RO Property Add •- Owner Address: Land Usage - S Total Markel Value • $256,030 Assessed Value -15266,030 Land Value - $94,700 Improvement Value • $161,330 Land Size - 5,968 Square FMK Name of Seller FAN0REY TONI Loan Amount • 5317,000 Loan Type • CONVENTIONAL Lender Name - COLDWELL BANKER PIM LNS (Jun 1999) (Jam 1998) rano *sot to w nese: D FANDREY El (Aug 1993 • Feb 1094) soot e with esis: RICHARD ETUX FANDREY Property Ownership Information for this Address Property: Parcel Number • 5041-274 3-0130 Book - 21798 Page • 259 Name Owner : VON MINDEN RICHARD S Name Owner 2- VO Property Addres Owner Address. Land Usage - SF Iota; MaMet Value • 5128.140 Assessed Value • $122,260 Land Value 354,880 Improvement Value - 573,260 Year Bust • 1978 Name of Seller : FANDREY RICHARD ETUX Data Source • A Property: Parcel Number - MIN P Nrope amerwChnl ActI Address: r 3/18/2010 EFTA00729158 Comprehensive Report Page 9 of 51 Owner Address: .....~~~1 Name of Seller: Data Source • A Property: Parcel Number • 50-41.27.13-0130 Boot • 32517 Page - 406 Nwne Owner : MIL Property Add •- Owner Address: Land Usage • Total Market Value - 3218,630 Assessed Value • 8187,730 Land Value • $71,320 Improvement Value - 3147,310 Land Size • 11,067 Square Feet Name of Seller VONMINDEN RICHARD S Loan Amount - $188,550 Loan Type -CONVENTIONAL Lender Name FLAGSHIP FMI. SVCS (Feb 1984 • Oct 1991) Name ociated with Address: (Dec 1986) Namo Associated with rest; RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • 06-2229-028-0200 Book • 17887 Page - 2688 Name Owner : JEA • Property Addr - Owner Address Land Usage - S Total Market Value - 5207.981 Assessed Value • $79,046 Land Value - 5123,624 Improvement Value • $84,357 Land Size - 10,350 Square Feel Year Built • 1947 Name of Seller : VOLPE LAURIE A Loan Amount - 572.800 Loan Type • CONVENTIONAL Lender Name - NORTH AMERICAN Mt CO (Feb 1986 -Av 1986) (Feb 1986) Name Associated with Address: Name Associated with Address: D FANDREY Property Ownership Information for this Address Property: Parcel Number - Name Owner : P Properly AddressiMMOMINSI~~~~ Name of Seller: DE Data Source . A Possible Properties Owned by Subject: Property: Parcel Hunter • 51-40.20.05.2210 Book• 31095 Page • 567 Nalfil Owner : Property Addres w - Owner Address: Land Usage - S Total Market Value • 3201,190 Assessed Value - 3154,650 Land Value - 359,950 Improvement Value • 5141,240 Land Size • 8,564 Square Feet Name of Seller FANDREY RICHARD Loan Amount $32,800 Loan Type CONVENTIONAL hrips://secure.accurint.com/app/bps/report 3/18/2010 EFTA00729159 Comprehensive Report Page 10 of 51 Lender Name • MORTGAGE PORTFOLIO SVCS INC Data Source - A Property: Parcel Number • 494948-04-0195 Book • 32951 Page - 987 Name Omer: MI Property Adores Owner Address: Land Usage - S Total Market Value - $159,550 Assessed Value • $143460 Land Value - $28.280 Improvement Value - $131,290 Land Size • 1.570 Square Feet Name of Seller FANDREY RICHARD D Loan Amount - $112,000 Loan Type • CONVENTIONAL Lender: Name • CHASE MANHATTAN MTG Data Source - A Property: Parcel Number - 01.3230.042.0870 Book - 23244 Page - 915 Name Owner : NEGREIRA SERGIO Name Owner 2: NE Property Addre • Ormer Address: Land Usage • C Total Market Value - $194,660 Assessed Value • 1194.660 Year Built - 1964 Name of Soler : FANDREY RICHARD D Loan Amount • $157,800 Loan Type • CONVENTIONAL Lender Name - COUNTRYWIDE HM L NS INC Data Source- A Property: Parcel Number • 28.43J5.10-29.016-1100 Book - 19407 Page • 268 Name Owner : F Property Aodres Ovmer Address: Land Usage - C NDOMINI Total Market Value - $206,654 Assessed Value - $208.854 Improvement Value • $200,854 Land Size • 43.560 Square Feet Year Built -1998 Loan Amount - $257,100 Loan Type - CONVENTIONAL Lander Name • AMERICAN 14T0 NTWK/FL Data Source - A Property: Parcel Number - 26434510290181100 Book - 19407 Page - 256 Name Owner : F Property Addres • Owner Address: Sale Date • 08/ Salo Price • $237,900 Name of Seder: YACHT CLUB TARRAGON LLC Loan Amount • $257,100 Loan Type • CONVENTIONAL Data Source - A Properly: Parcel Number • 014230-0424870 Book - 23244 Page • 915 Name Owner : NEGREIR/k, SERGIO Name Owner 2: NE Property Addres • Owner Address: Saki Ake • II9 , Name of Seller FANDREY, RICHARD D Loan Amount - $157,800 Loan Type • NEW CONVENTIONAL Data Soon:* • 13 3/18/2010 EFTA00729160 Comprehensive Report Page 11 of 51 Property: Parcel Number - 01.3230-042-0870 Book - 22833 Page -1088 Name Owner : FAN Property Address: • Name of Saar :NE L Data Source • A Property: Parcel Number • 01-3230-042-0870 Book • 20773 Page - 4883 Name Owner FAN Property Ades - Owner Address: Land Usage - C Total Market Value - $118,320 Assessed Value - $100:473 Year Buit - 1984 Name or Soler : CABREJA EUGENIO Loan Amount - 8106,000 Loan Typo - CONVENTIONAL Lender Name - CHASE MANHATTAN IATO Data Source - A Property: Parcel Number - 493936040195 Book • 32951 Page • 987 Name Owner: MI Properly Addree - Owner Address: Sale Date - 03/13/2002 Sale Price • $142,500 Name of Serer : FANDREY RICHARD Loan Amount - 5112.000 Loan Type- CONVENTIONAL Data Source • A Property: Parcel Number • 49.3936-04-0195 Book 31178 Page 1948 Name Owner: FAN Property Addles • • Owner Address: Sale Date • 12/2 Sale Price - 5118000 Name of Seim : BROWN RENEE D Loan Amount • $88,500 Loan Type- CONVENTIONAL Data Source - A Property: Parcel Number - 51-40-20-05-2210 Book • 31095 Page - 587 Name Owner: Property Addeo. ' • Owner Address: Sale Date • 11/21 Sale Price - $16&000 Name of Seller : FANDREY RICHARD D Loan Amour*. $32.800 Loan Type - CONVENTIONAL Data Source • A Property: Parcel Number • Book - 30965 Page - 119 Name Owner: F Owner Address: Sale Date • 03/31/20 Sale Price - $100 Name of Suer: FANDREY TONI M Data Source - A Property: Parcel Number - 50-41-27-13-0130 Book - 21796 Page - 259 Name Owner : VON MINDEN RICHARD S 3/18/2010 EFTA00729161 Comprehensive Report Page 12 of 51 Name Owner 2: VO Property Addte3 - Owner Address: Land Usage - S Total Market Value- $128,140 Assessed Verve • $122,250 Land Value - $54,860 Improvement Value • $73,280 Year Built • 1978 Name of Saner FANDREY RICHARD ETUX Data Source - A Property: Parcel Number - 51-40-20-05-2210 Book • 29640 Page - 105 Name Owner: FA Property Addres Owner Address: Sale Date • 06/2 1999 Sale Price • $141,000 Name of Seer: MARRERO ROBERTO 8 LISETTE Loan Amount - $112,800 Loan Type -CONVENTIONAL Data Source - A Property: Parcel Number • 51.41.08.12-0200 Book • 30322 Page - 1287 Name Owner . FAN Property Addres - Owner Address: Sale Date - 01/14 1 Sale Price - $100 Name of Setter : FANDER RICHARD Data Source - A Property: Parcel Number • 50.40.06.02-3990 Book - 28418 Page 843 Name Owner : SNYDER ROBERT LI Name Owner 2: S Property Ado - Owner Address: Land Usage - S Total Market Value - $209,130 Assessed Value • $209.130 Land Value - $89,520 Improvement Value • $119,810 Land Size - 12,347 Square Feet Year Built - 1994 Name of Seller : FANDREY RICHARD D Loan Amount - $205,600 Loan Type • CONVENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source - A Properly: Parcel Number - 51-40-20-05-2210 Book • 29840 Page -105 Name Owner: FANDREY RICHARD D Name Owner 2: F Property Addres • Owner Address: Land Usage • S Total Market Value • $119,800 Assessed Value - $110130 Land Value - 536.400 Improvement Value - $83,400 Land Size - 6.564 Square Feet Year Built • 1996 Name of Setae : MARRERO ROBERTO & LISETTE Loan ArnouM • $112,800 Data Source - A Property: Parcel Hun ber - 504006023990 Book - 28418 Page - 843 Name Owner : SNY Property Addres • - Owner Address: 3/18/2010 EFTA00729162 Comprehensive Report Page 13 of 51 Sale Date • 06/15/1998 Sale Price • $257,000 Name of Sac : FANDREY RICHARD D Loan Amount - 9205,600 Loan Type -CONVENTIONAL Data Source - A Property: Parcel Number - 504006023990 Book - 27432 Page • 441 Name Owner : FAN Property Addres Owner Address: Sale Date • 11/03/1997 Sale Price - 3100 Name of Seller FANDREY RICHARD D Data Source • A Property: Parcel Number • 504127130130 Book - 217g6 Page - 259 Name Owner MIN Property Addre • - Owner Address: Sale Dale - 02/1 Sale Price 1134000 Name of Seger : FANDREY RICHARD Data Source - A Motor Vehicles Registered To Subject: Vehicle: Des ' • 8 Lincoln Navrgator - 4 Dr Wagon Sport Gully VIN 372 State rem: iDA Engine: 8 Cy:Under 329 Cubic inch — Gas Powered Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Wandss: Standard Security System: immobilizer and Keyl Roof. None / not available Radio: AM/FIA CDAMP3 Front Wheel Drive, No Four %heel Drive. No Tilt Wheel: Standard Rogairant(s) Record Type: CURRENT Name: MONICA C080 FANDREY Potential 0 Address: DOB: 1 Sex: Female Age: 50 Tag Number Earliest Reenlist= Da*. 2/1712009 Latest Registration Date: 2/2/2010 Expiration Date: 302011 License Plate Type: Private Record Type: CURRENT Name: RICHARD DAVID FANDREY Potentai Address DOB: 710/19 Sex: Male Age: 64 Tag Number Earliest Registrall.ale 8/22/2007 Latest Registration Dave. 2/2/2010 Explrabon Date: 315/2011 License Plate Type' Private Vehicle: Des • • Sedan 4 Door VIN: State new: L 3/18t2010 EFTA00729163 Comprehensive Report Page 14 of 51 Engine: 6 Cylinder 214 Cubic Inch Gas Powered And Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights. Optional Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Passive Sentry Key Roof: None I not available Radio: AM/FM CD Front Wheel Drive: No Four Wheel Drive: No Tit I/Meet Standard Registrant(s) Record Type: CURRENT Name: RICHARD DAVID FANDREY Potential 0 - Address: DOB: 7 1 55 Sex: Male Age: 54 Tag Number: Earliest Regraggate: 9/24/2009 Label Registration Date: 9/24/2009 Exprrathen Date. 7/25/2010 Limnse Plate Type: Private Vehicle: Des • • 00 - Sedan 4 Door VIN: Stale grin: L I Engine: 6 Cyinder 214 Cubic Inch - Gas Powered Anti Lock Brakes wheel standard As Conditioning: Standard Daytime Running Lights Opliorial Power Steering: Standard Power Brakes: Standard Power Yrindows: Standard Security System: Passive Sentry Key Roof: None / not available Radio: AM/FM CD Front Meet Drive: No Four Wheel Drive: No Tit Wheel Standard Cwnerfs) Name: RICHARD DAVID FANDREY Potential Address: DOB: Tisk/195S Sex: Male Age: 64 The Number 0095499028 The Issue Date:10,1/2009 Lien Hoider(s) Record Type CURRENT Corapan igNi BUSINESS SVCS. Address KENNESAW GA 30160451E COBB COUNTY Vehicle: De " • ebring • Convertible State on: Engine Cr Cylinder 167 Cubic Inch Gas Powered MU Lock Brakes: 4 wheel standard Al Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pass key Roof None/ not available Radio: AM/FM Gassed* Front Whet Drive: Yes Four Wheel Drive. No Tat Wheel: Standard Registreaffs) Record Type: HISTORICAL Name: RICHARD DAVID FANDREY 3/18/2010 EFTA00729164 Comprehensive Report