EFTA00807110.pdf

FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - 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: 0202+2018 Reference ID: HBRK Subject Information Indicators Other Names Associated with Subject Bankruptcies: Yes (Best Information for Subject) PATRTICK N ADAMS SR(02+01/2005 to Liens: No 01+3012008) Judgments: Yes Name: PATRICK NOEL ADAMS SR (04101/1983 Corporate Affiliations: No to 11/0312017) Other DOBs Associated with Subject Criminat+Traffic: Yes Name: PATRICK J ADAMS (08401/1998 to Date of Bin Global Watch Lists Match: Yes 06+01/2007) Current Age Name: PAT J ADAMS (02/25/2004 to Date of Bin Email Addresses Associated with 02+2512004) Subject Date of Birth: 12/24/1958. Born 59 years Other Possible Phones Associated with ago Sub act: Subject Using Deceased Individuals SSN KELLY GAY WEAVER Date of Death: 0612212907. Died at 43 Zip Code at Death: 59840 Page 1 of 15 02/12/2018 EFTA00807110 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report CC': Potential Subject Photos (None Found) Possible Criminal Records (8 Found) ARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name. PATRICK JOSEPH ADAMS JR Match Indicators DOB: Unavailable Address: PIEDMONT. SC 29673 (GREENVILLE COUNTY) First Name: 0 Exact Match Gender. M Middle Name: X Not Matched Ethnicity: WHITE Last Name: O Exact Match Is Sex Offender: No Date 01Birth: Not Available On Record Source Name: MARION COUNTY Age: Not Available On Record Source State: FL Address: Zip Matched Height: Not Available On Record Ethnicity: Not Available On Record Crime Details - 04/14/2005 - MARION, FL OffenseDescriptionl: POSSESSION OF DRUG PARAPHERNALIA Charges Filed Date: 04,'152005 Case Number. 05MM003642AX Case Type: MISDEMEANOR 34-D Crime County. MARION Offense Date: 04'14,2005 Status: CLOSED Status Date. 04114Y2005 Crime Type: MISDEMEANOR WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: PATRICK JOSEPH ADAMS JR Match Indicators DOB: 1982, Born 36 Years Ago Address: 207 31ST ST NW, GREAT FALLS, MT 59404.4026 First Name: 0 Exact Match CASCADE COUNTY) Middle Name: X Not Matched Page 2 of 15 02/12(2018 EFTA00807111 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report Gender: M Last Name: 0 Exact Match Ethnicity: WHITE Date Of Birth: 0 Marginally Matched Is Sex Offender: No Age: X Not Matched Source Name: PICKENS COUNTY CIRCUIT COURT Address: 0 Exact Match Source State: SC Height: X Not Available On Record Ethnicity: X Not Available On Record Crime Details - 04/06/2004 - PICKENS, SC OffenseDescriptionl : DRUGSePOSS OF SCHD l(B).(C)& SCHD II Charges Filed Date: 04/06/2004 Case Number: H423902 Case Type: CRIMINAL-CLERK Crime County: PICKENS Disposition: PLED GUILTY Status: PLED GUILTY Arrest Date: 02/29/2004 Disposition Date: 12/14/2004 Crime Details - 04/06/2004 - PICKENS, SC OffenseDescription': DRUGS/POSS OF SCHD l(B),(C)& SCHD Charges Filed Date: 04/06/2004 II-1ST OFF Case Type: CRIMINAL-CLERK Case Number: H423902ADAPAT Court: PICKENS GENERAL SESSION Crime County: PICKENS Sentence: 1 YR, 18 MONTHS OffenseCode: 0176 Disposition: PLED GUILTY Disposition Date: 12/14/2004 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name. S JR Match indicators DOB: Address: First Name: 0 Exact Match (CASCADE COUNTY) Middle Name: X Not Matched Gender: M Last Name: 0 Exact Match Ethnicity: WHITE Date Of Birth: X Not Matched Is Sex Offender: No Age: X Not Matched Source Name: SPARTANBURG COUNTY CIRCUIT COURT Address: 0 Exact Match Source State: SC Height: x Not Available On Record Ethnicity: x Not Available On Record Crime Details - 03/08/2004 - SPARTANBURG, SC OffenseDescriptiont : TRAFFIC / DRIVING VEHICLE AT GREATER Charges Filed Date: 03/08/2004 SPEED THAN IS REASONABLE UNDER CONDITIONS Case Type: TRAFFIC Case Number: 8379030 Disposition: GUILTY BENCH TRIAL Crime County: SPARTANBURG Disposition Date: 03/22/2004 Status: NRVC Crime Type: TRAFFIC WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: PATRICK JOSEPH ADAMS JR Match Indicators DOB Address: (CASCADE First Name: 0 Exact Match COUNTY) Middle Name: X Not Matched Page 3 of 15 02/12/2018 EFTA00807112 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report Gender: M Last Name: O Exact Match Ethnicity: WHITE Date Of Birth: O Marginally Matched Is Sex Offender: No Age: X Not Matched Source Name: PICKENS COUNTY CIRCUIT COURT Address: O Exact Match Source State: SC Height: X Not Available On Record Ethnicity: X Not Available On Record Crime Details - 02/29/2004 - PICKENS, SC OffenseDescription : DRUGSrPOSS OF SCHD l(B)/(C)8c SCHD Charges Filed Date: 02/29/2004 II-1ST OFF Case Type: CRIMINAL Case Number: H423902ADAPAT Court: PICKENS - PICKENS COUNTY SUMMARY COURT Crime County: PICKENS Disposition: TRANSFERRED OffenseCode: 0176 Disposition Date: 03/191004 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: PATRICK J ADAMS Match Indicators DOB: Address: First Name: O Exact Match (CASCADE COUNTY) Middle Name: O Exact Match Gender: M Last Name: O Exact Match Height: 72 Date Of Birth: O Exact Match Weight: 190 Age: O Exact Match Eyes: BLUE Address: O Exact Match Is Sex Offender: No Height: 2: Not Available On Record Source Name: FRANKLIN COUNTY Ethnicity: x Not Available On Record Source State: IL Crime Details - 02/13/2002 - FRANKLIN, IL OffenseDescription i : SEAT BELT REQUIREDIDRIVER Charges Filed Date: 02/13/2002 Case Number: 2002TR816 Case Type: CRIMINAL Crime County: FRANKLIN Disposition: 104 - EX PARTE/GUILTY DegreeOfOffense: CLASS P OTHER Disposition Date: 04/19/2002 WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: PATRICK NOEL ADAMS Match Indicators DOB: Unavailable Is Sex Offender: No First Name: O Exact Match Source Name: CONTRA COSTA COUNTY Middle Name: O Exact Match Source State: CA Last Name: O Exact Match Date Of Birth: X Not Available On Record Age: X Not Available On Record Address: O County Matched Height: X Not Available On Record Ethnicity: X Not Available On Record Crime Details - 10/23/1981 - CONTRA COSTA, CA Case Number: 107851ADAMSPATRICKNOEL Charges Filed Date: 10/23/1981 Page 4 of 15 02/12+2018 EFTA00807113 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report Crime County: CONTRA COSTA Case Type: TRAFFIC Crime Type: TRAFFIC Co.rt DELTA OffenseCode: 22350 WARNING Due to the quality of Criminal data entry Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name PATRICK NOEL ADAMS Match Indicators DOB: Unavailable Is Sex Offender: No First Name: O Exact Match Source Name: CONTRA COSTA COUNTY Middle Name: O Exact Match Source State: CA Last Name: O Exact Match Date Of Birth: X Not Available On Record Age: X Not Available On Record Address: O County Matched Height: X Not Available On Record Ethnicity: X Not Available On Record Crime Details - 06:1511981 - CONTRA COSTA, CA Case Number: 424165ADAMSPATRICKNOEL Charges Filed Date: 06/15/1981 Crime County: CONTRA COSTA Case Type: TRAFFIC Crime Type: TRAFFIC Court: CONCORD OffenseCode: 22350 CVC WARNING - Due to the quality of Criminal data entry Data displayed may not pertain to your Subject. Separate Criminal Search is highly suggested as well as independent verification of anything displayed on this system. Name: PATRICK NOEL ADAMS Match Indicators DOB: Unavailable is Sex Offender: No First Name: O Exact Match Source Name: CONTRA COSTA COUNTY Middle Name: O Exact Match Source State: CA Last Name: O Exact Match Date Of Birth: X Not Available On Record Age: Not Available On Record Address: O County Matched Height: Not Available On Record Ethnicity: , Not Available On Record Crime Details - 10/2311981 - CONTRA COSTA, CA OffenseDescription' : UNSPECIFIED Charges Filed Date: 10/23/1981 Case Number: 107851 Crime County: CONTRA COSTA Possible Employers (None Found) Address Summary (29 Found) Page 5 of 15 02/12,2018 EFTA00807114 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR • Comprehensive Report Address Details (29 Found) Back to Summary Subdivision Name: SMITH BAY ESTATE Owners: EDWARD J HAUG CAROL J HAUG Assessed Value: $130,500 Living Square Feet: 491 Land Square Feet: 94,961 SAINT THOMAS COUNTY) (11/10/2017 to 11/10/2017) ( Back to Summary ) Owner: BCND ENTERPRISES LLC Purchase Date: 03/15/2011 Purchase Price: $350,000 Assessed Value: $467,300 Living Square Feet: 2,477 (SAINT THOMAS COUNTY) (02/01/2005 to 06/2016) ( Back to Summary ) Subdivision Name: SMITH BAY ESTATE ANDERSON COUNTY) (10/0412002 to 01104/2018) ( Back to Summary Subdivision Name: BENTWOOD 1 Current Private Phone Current Private Phone at address BOYD, EUGENE Owner: Page 6 of 15 0202/2018 EFTA00807115  FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report PATRICK NOEL ADAMS Purchase Date: 07/29:2002 Purchase Price: $100,000 Assessed Value: $132,337 Living Square Feet: 2,330 Land Square Feet: 24,832 ANDERSON COUNTY) (09/01/2002 to 09+01/2002) I Back to Summary I Subdivision Name: BENTWOOD 1 Current Private Phone Current Private Phone at address n) • BOYD, EUGENE (SAINT CROIX COUNTY) (09+29/2009 to 01/2011) I Back to Summary j HILLSBOROUGH COUNTY) (02+26/2009 to 10/2009) ( Back to Summary ) CASCADE COUNTY) (08+01/1999 to 12+29+2007) ( Back to Summary ) Subdivision Name: SUN RIVER PARK GARDEN TRACTS Owner: VAUGHN THURSTON Assessed Value: $85,400 Living Square Feet: 1,512 Land Square Feet: 103,542 (CASCADE COUNTY) (05+01/1998 to 06/2007) I Back to Summary I Subdivision Name: NORTH GARDEN HOME TRACTS Owners: DONALD M DAVIDSON KATHLEEN A DAVIDSON Assessed Value: $88,963 Land Square Feel: 8,886 (GREENVILLE COUNTY) (0810112002 to 09+2004) I Back to Summary j PICKENS COUNTY) (I 012000 to 08/01/2004) ( Back to Summary ) Owner: H REBECCA FINLEY Purchase Date: 05127/1983 Purchase Price: $38,937 Assessed Value: 586,400 Living Square Feet: 1,092 Land Square Feel: 23,701 I .ANKAKEE COUNTY) (09/25+2003 to 09/25/2003) Back to Summary CASCADE COUNTY) (03101/1999 to 01/24/2003) ( Back to Summary ) 4200 HUCKLEBERRY DR, GREAT FALLS MT 594044611 (CASCADE COUNTY) (12/1997 to 01124/2003) Back to Summary Subdivision Name: RANCHOS GRANDE VISTA 2 Current Private Phones • Phone at address NIMMICK, BRADLEY & PEG Owners: BRADLEY W NIMMICK MARGARET P NIMMICK Purchase Date: 08/28/2006 Purchase Price: $202,160 Assessed Value: $302,700 Living Square Feet: 2,232 Page 7 of 15 02+12+2018 EFTA00807116 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report Land Square Feel: 223,027 (CASCADE COUNTY) (09/1995 to 01/24+2003) I Back to Summary Subdivision Name: SUN PRAIRIE VILLAGE PT Owners: DOUGLAS MISKO(32) KENTON MILLER(37) Purchase Date: 04123+2013 Assessed Value: $18,168 Land Square Feet: 11,238 (CASCADE COUNTY) (04/1988 to 01/24/2003) [ Back to Summary Owners: MICHAEL TCHERNESHOFF RAEMARIE TCHERNESHOFF Purchase Date: 07/30+2015 Purchase Price: $218,614 Assessed Value: $213,700 Living Square Feet: 1,986 Land Square Feet: 91,476 ASCADE COUNTY) (01/1985 to 01/2412003) ( Back to Summary ASCADE COUNTY) (08101/1998 to 08101/1998) ( Back to Summary ) Subdivision Name: GREAT FALLS ORIGINAL TOWNSITE Owners: DON E HANSON JOANN HANSON Purchase Date: 12/13+2016 Purchase Price: $138,000 Assessed Value: $145,500 Living Square Feet: 1,812 Land Square Feet: 7,492 RAVALLI COUNTY) (0811996 to 06/1997) ( Back to Summary ) (KINGS COUNTY) (0511995 to 06/1995) ( Back to Summary ) Building Name: XPO MAIL SERVICE 11 Current Commercial Phones KINGS COUNTY) (05103/1995 to 05/03/1995) [ Back to Summary Building Name: XPO MAIL SERVICE 11 Currenl Commercial Phones CASCADE COUNTY) (06/1984 to 11101/1989) [ Back to Summary ) SAN JOAQUIN COUNTY) (02/1986 to 06/1988) [ Back to Summary ASCADE COUNTY) (01/1985 to 04/1987) [ Back to Summary Subdivision Name: SUN PRAIRIE VILLAGE PT Owners: TODD J SULLIVAN JENNIFER M SULLIVAN Purchase Price: $48,222 Assessed Value: 590,200 Living Square Feet: 936 Land Square Feet: 11,238 SAN JOAOUIN COUNTY) (01/1985 to 0911986) ( Back to Summary Owner: Page 8 of 15 02/12/2018 EFTA00807117 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report DONALD BRAND Purchase Date: 02/19:2004 CONTRA COSTA COUNTY) (04/1983 to 03/1985) ( Back to Summary ) Address contains: 16 apartments 2 Current Private Phones Current Private Phones at address MARTIN, CHRISTIAN A MARTIN, SHERRIES Owner: BENAROYA YANIV LIVING TRUST Purchase Date: 12/1312017 Assessed Value: $49,335 Living Square Feet: 944 Land Square Feet: 915 (SACRAMENTO COUNTY) (04/1983 to 03/1985) [ Back to Summary Subdivision Name: SOUTHGATE Owners: ARISTEO CORTEZ VICTORIA CORTEZ Purchase Date: 09/0111986 Purchase Price: $44,000 Assessed Value: 573,983 Living Square Feet: 1,293 Land Square Feet: 6,098 ICONTRA COSTA COUNTY) [ Back to Summary Address contains: 34 apartments 2 Current Commercial Phones 7 Current Private Phones Current Commercial Phones at address PT) • BUCHANAN GARDEN APTS PT) • BUCHANAN GARDENS APARTMENT GATE PT) ROBSOUTHERNSWAG Owner: FEASIBLE PROP BUCHANAN LLC Purchase Price: $1,011,500 Assessed Value: $1,560,812 Living Square Feet: 5,181 Land Square Feet: 63,598 (SACRAMENTO COUNTY) ( Back to Summary Subdivision Name: HOFFMAN ACRES Owners: HJ SMITH IW SMITH Assessed Value: $145,325 Living Square Feet: 2,047 Land Square Feet: 87,120 Counties History (13 Found) SAINT THOMAS. VI (02/01/2005 to 1012017) SAINT CROIX. VI (09129/2009 to 0112011) ANDERSON. SC (09/01/2002 to 1012010) HILLSBOROUGH. FL (02/26/2009 to 1012009) Page 9 of 15 02/12/2018 EFTA00807118 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report CASCADE. MT (0611984 to 12/29/2007) GREENVILLE. SC (08/01/2002 to 0912004) PICKENS. SC (1012000 to 011/01/2004) KANKAKEE. IL (09125.12003 to 09/2512003) RAVALLI. MT (08/1996 to 0611997) KINGS. NY (05/1995 to 0611995) SAN JOAOUIN. CA (01/1985 to 06/1988) CONTRA COSTA. CA (04/1983 to 03/1985) SACRAMENTO. CA (04/1983 to 0311985) Driver's License Information (1 Found) PATRICK N ADAMS (SAINT THOMAS COUNTY) DL#: 011550816 DL State: SC Reported Datikailial Date of Birth: MMI. Born 59 years ago Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (1 Found) Debtor Detads Match Indtcatnr• Name: PATRICK NOEL ADAMS First Name: O Full Match SSN Middle Name: O Full Match Debtor Address. Last Name: O Full Match 00802-1311 (SAINT THOMAS COUNTY) Address: O Full Match Name: PATRICK NOEL ADAMS SSN: 0 Partial Match SS Debtor Address: 00802-1311 (SAINT THOMAS COUNTY) Bankruptcy Details Chapter: 13 Case Number: 1706113 Filing Date: 12/05/2017 Claim Date: 02/13/2018 Assets Available: Y Notice Type: 341 UPDATE Law Firm: POHL PA Attorney Name: ROBERT A POHL Attorney Address: BOX27290 PO, GREENVILLE, SC 29616-2203 (GREENVILLE COUNTY) Attorney Phone: Trustee Name: GRETCHEN D HOLLAND Trustee Address Page 10 of 15 02/12/2018 EFTA00807119 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report SC 29615-4833 (GREENVILLE COUNTY) Trustee Phone: (864) 242-0314 Judge Name: HELEN E. BURRIS Court ID: SC Court District: SC - SPARTANBURG - MAIN Court Division: 7 Court Address: 201 MAGNOLIA STREET, SPARTANBURG, SC 29306 (SPARTANBURG COUNTY) Court Phone: (803) 765-5436 Liens (None Found) Judgments (6 Found) PATRICK ADAMS Address: (CASCADE COUNTY) Filing Coun y: asca•e, Filing Type: CIVIL JUDGMENT Plaintiff: CLEAR CHECK Court Case Number: J200V1442 Total Judgment Amount: $1,423 Court: CASCADE JUSTICE COURT(MTCASJ1) Court Address: 425 2ND AVE NORTH, GREAT FALLS, MT 59401 (CASCADE COUNTY) Court Phone: (406) 454-6870 Filing Date: 12,3012002 PATRICK N ADAMS Address: CASCADE COUNTY) Filing Court y: Filing Type: CIVIL JUDGMENT Plaintiff: CB OF MISSOULA Court Case Number: 2003J198V0909 Total Judgment Amount: $310 Filing Date: 07/1998 PATRICK N ADAMS Address: CASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: GREAT FALLS GAS Court Case Number: 2003J298V0890 Total Judgment Amount: $443 Filing Date: 06/998 PATRICK N ADAMS Address: ASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: ACCOUNTS MANAGEMENT CORP Court Case Number: J298V0120 Total Judgment Amount: $688 Court: CASCADE JUSTICE COURT(MTCASJI) Court Address: CASCADE COUNTY) Court Phone: (406) 454-6870 Filing Date: 04/7/1998 Page 11 of 15 02112/2018 EFTA00807120 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report PATRICK N ADAMS Address: CASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: ACCOUNTS MANAGEMENT Court Case Number: 2003J298U0120 Total Judgment Amount: $689 Filing Date: 04/1998 PATRICK N ADAMS Address (CASCADE COUNTY) Filing County: Cascade, MT Filing Type: CIVIL JUDGMENT Plaintiff: INTERSTATE COUNSELING Court Case Number: 2003J296V1133 Total Judgment Amount: $1,740 Filing Date: 08/1996 Current Property Deeds (1 Found) Purchase Date: 07/29/2002 (ANDERSON Latest Tax RolVAssessment Information COUNTY) Tax Year: 2016 APN: 23902-03018 Tax Amount: $674.74 APN Sequence Number: 001 Assessed Year: 2017 Account Number: 009189988 Assessed Value: $132,337 Date Subject First Seen as Owner: 07/29)2002 Sale Date: 07/29/2002 Date Subject Last Seen as Owner: 2017 Sale Amount: $100,000 Subdivision Name: BENTWOOD Book: 4907 Legal Description: CP 081)321 F125 D200 PP 0781794 LT 63 Page: 46 BENTWOOD RD Total Value: $132,337 Living Square Feet: 2,330 Land Value: $480 Land Square Feet: 24,832 Improvement Value: $5,400 Most Current Ownership Information - 07/29/2002 Owner: PATRICK NOEL ADAMS Mortgage Mailing Address Lender: BANK OF AMERICAMongage Amount: $25,000 (ANDERSON COUNTY) Mortgage Loan Type: Conventional Seller: RECORD OWNER Mortgage Deed Type: Mortgage Seller: ROBERT C ADAMS Mortgage Term: 25 Years 313 BENTWOOD RD, PIEDMONT, SC 29673.7904 (ANDERSON Mortgage Date: 10104/2007 COUNTY) Mortgage Due Date: 10/04/2032 Owner Ownership Rights: Undivided Interest Mtg Sec Cat: CNV, Fixed, Equity (Closed or Revolving), Owner Relationship Type: Unmarried Conforming Sale Date: 07/29/2002 Equity Flag: Yes Sale Amount: $100,000 Partial Interest Indicator: Yes Montage Absentee Indicator: Owner Occupied Lender: WELLS FARGO BK NAMortgage Amount: $25,000 Deed Sec Cat: Residential (Modeled) Mortgage Loan Type: Conventional Universal Land Use: Residential (Nee) Mortgage Deed Type: Mortgage Property Indicator: Single Family Residence Mortgage Term: 39 Years Inter Family: Yes Mortgage Date: 07/07/2005 Resale New Construction: Resale Mortgage Due Date: 07/07/2045 Page 12 0115 0212,2018 EFTA00807121 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report Residential Model Indicator: Property is Residential Mtg Sec Cat: CNV, Fixed, Equity (Closed or Revolving), Conforming Equity Flag: Yes Mortaaqe Lender: WELLS FARGO BK NAMortgage Amount: $100,000 Mortgage Loan Type: Conventional Mortgage Deed Type: Mortgage Mortgage Term: 30 Years Mortgage Date: 06109,2005 Mortgage Due Date: 0610172035 Mtg Sec Cat: CNV, Fixed, Conforming Mortgage Interest Rate Type: Fixed Past Property Deeds (None Found) Property Foreclosures (None Found) Evictions (None Found) Current Vehicle Information (None Found) FL Accidents (None Found) Global Watch Lists (2 Found) Name: PATRICK ADAMS Address: DALLAS, TX Match Score: 93 Documents: AA-EC-11.50 Source: OCC: Enforcement Actions Listing Date: 01,0512012 Remarks: T BANK, NATIONAL ASSOCIATION NOTICES FILED FINE 0 Name: PATRICK ADAMS Address: DALLAS, TX Match Score: 93 Documents: AA-EC-11.50 Source: OCC: Enforcement Actions Listing Date: 09/2612011 Remarks: T BANK, NATIONAL ASSOCIATION NOTICES FILED FINE 0 Page 13 of 15 02/12/2018 EFTA00807122 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report US Business Affiliations (None Found) US Corporate Affiliations (None Found) Pilot Licenses (None Found) Voter Registrations (2 Found) Name: PATRICK N ADAMS Address: 313 BENTWOOD RD, PIEDMONT, SC 29673 (GREENVILLE COUNTY) Date of Registration: 05/19/2003 DOB: 12/24/1958 (59) Party: Not Specified Gender: Male Name: PATRICK N ADAMS Address: 114 WADE DR, PICKENS, SC 29671 (PICKENS COUNTY) Date of Registration: 04/30/2001 DOB: 12/24/1958 (59) Gender: Male Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (18 Found) > TAMMY JEAN TILLMAN e: 55 > LINDA SUE KING e: 56 > ROBERT LEON ADAMS -Age: 93 > ROBERT CECIL ADAMaAge: 64 > ROBERT C ADAMS C= Age: 91 Died at (83) > ROBERT ADAMS a,ge: 25 > ROBERT ADAMS > ROB J ADAMS age: 42 Died at (36) > PATRICK J ADAMage: 36 > ELLIN L ADAMS i.ge: 85 Died at (81) > BOB C ADAMS ae: 64 > PATRICK N ADAMS Age: 59 > BOBBY C ADAMS SR Age: 91 Page 14 of 15 02/12/2018 EFTA00807123 FOR LICENSED INVESTIGATOR PURPOSES ONLY PATRICK NOEL ADAMS SR - Comprehensive Report > ROBERT ADAMS (ear of Birth UNKNOWN > ROBERT C ADAMS Image: 91 > PATRICK N ADAMS > PATRICK J ADAMS > PATRICK ADAMS Page 15 of 15 02/12/2018 EFTA00807124