EFTA01726077.pdf

6AnninAcK arz4hi-e-77//15-4hy 7/2 /* AIKIA IZ/-7.4.6e14 Ghcz( C ELL Anna: None Mom PL -7 eAxittaa, A/C 2n // /eel 0 1 760 77) A 4 oce- /Atga Veal ity M/97 ye- //v./c at At4t /1O41 21/ Sit A'i oloAle saine.7*,e BF /4a4 bv74-ozweI,/ reyl-R d til3 //ye- \k V/CTIyvi EFTA01726077 NJP Response Page 1 of 2 Unauthorized acmes, reproduction. Or disearninetion is prohibited. RILE. IVED AT 0825/2019 1C!.15:54 DR.NCDCI0000 10:45 08/29/2019 08353 10:45 08/29/2019 05727 NY1010072 *04517928D7 TXT NAME: ELIZABETH ASHBY GHAZI RESIDENCE ADDRESS: CHARLOTTE,NC 282113896 COUNTRY: UNITED STATES DATE OF BIRTH: HEIGHT: 508 EYE COLOR: BLUE HAIR COLOR: BLONDE GENDER: Female RACE: White "' DRIVER LICENSE DETAILS "' DRIVER AUTHORIZATION ID: JURISDICTION AUTHORITY CODE: NC ISSUE DATE: 2019-07-31 https://www.ejustice.ny.gov/JWI/ViewMessagejsp?msgid=2782898&pager.offset=0 8/29/2019 EFTA01726078 NJP Response Page 2 of 2 EXPIRATION DATE: 2027-07-01 DRIVER LICENSE PERMIT QUANTITY: 0 DRIVER LICENSE NON-COMMERCIAL CLASS: C DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C LICENSED COMMERCIAL DRIVER: NO LICENSED NON-COMMERCIAL DRIVER: YES DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166 ) • Unauthorized access, reproduction, or dissemination is prohibited. tatps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2782898&pager.offset=0 8/29/2019 EFTA01726079 (68) Elizabeth Ghazi Page 1 of 2 For • n eyarktnclt on Factiboot, update your browser. Elzatteth Orton Ø Coe /re Tinsslin• About FrI•nds Photos More oo You Km:« [Lassen* Ir you know I i,7OLCIti and Morn el cwirnage Photos Posts from 2016 Friends uoistuus: A...gifts» Easels ~MIMI Fringed, (France) Macy Tenn Adwenvni AdOwounk Cooknn Mors OROU•CONVERSAnsa ricaltook 02015 Calls swgrasst 30 commenIs Shan with Imminent! Posts fmm 2013 Shad nedsled their cover photo ups 2013 , https://www.facebookseom/ 8/29/2019 EFTA01726080 (68) Elizabeth Ghazi Page 2 of 2 1 (POWPOI 1 ...„o Posts from 2012 Ellett Quail updated tlw cover pilot 2) ,Ary20I2 P.4010 CCAPJFPAATONS Croat* 'v. Vow 1: °acme M -m-r!' https://www.facebook.com/ 8/29/2019 EFTA01726081 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A OAMMACK-Comprehenslve•Repor6201905291335 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (3 Found) 3 Possible Employers (2 Found) 4 Address Summary (21 Found) 4 Address Details (21 Found) 5 Cities History (5 Found) 7 Counties History (3 Found) 8 Driver's License Information (None Found) 8 Utilities (5 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (None Found) 10 Judgments (None Found) 10 Current Property Deeds (None Found) 10 Past Property Deeds (2 Found) 10 Property Foreclosures (None Found) 16 Property Assessments (1 Found) 16 Evictions (None Found) 24 Current Vehicle Information (1 Found) 24 FL Accidents (None Found) 24 Global Watch Lists (None Found) 25 US Business Affiliations (1 Found) 25 UCC Filings (None Found) 25 US Corporate Affiliations (2 Found) 25 Aircraft Records (None Found) 26 Pilot Licenses (None Found) 26 Voter Registrations (7 Found) 26 Hunting Permits (None Found) 27 Weapon Permits (None Found) 27 Possible Relatives - Summary (85 Found) 27 Likely Associates -Summary (13 Found) 29 Possible Associates - Summary (44 Found) 29 Page 1 of 30 08292019 EFTA01726082  FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A CIAMMACKCOmprehensive•Reporti201906291335 Important: ONLINE REPORT This Is NOT a CONSUMER REPORT and doss not constitute a "consumer report" under the Fair Credit Reporting Act ('FORA"). This report may not be used to determine the ellgIbl Its( for credit, Insurance, employment or any other purpose regulated urder the FCRA. This system may be used only In accordance with your Subscriber Agreement. the Gramm•Leach•Bitley Act ("CILBA"), the Driver's Privacy Protection Act ("OPPA") and all other applicable laws. User agrees to having knowledge of au applicable laws pertaining to the usage of date. User accepts ail responsibility civilly and criminally for any use of this system. Violet ons of these restrictions or misuse of this system will cause your access to be terminated and will cause an Immediate Investigation. Comprehensive Report ,.I. Comprehensive Report Report Legend Data: 08/29/2019 D • Deceased Person Relatives Reference ID: NONE i . Degree & Separation >> - 2"° Degree of Separation >» - 3" Degree of Separation Subject Information Indicators Other Names Associated with Subject Bankruptcies No (Best infonnation for Subject) None found Liens' No Judgments' No Name: EL ZABETH A CAMMACK (12/01/1995 to Other DOB* with Subject Prapalles: Yes 05,02/2019) Date of Birth: Corporate Afillatons: Yes Nana: ELZABL TH ASH3Y r3HAZI (O6,13/2012 Current Age: Criminarraffic: Yes to 04/01/2019) Date of Beth: Global Watch Lists Match: No Name: BETH A CAMMACK iO3/01/19913 to CurrentAge: 04/01/2019) Small Addressee Associated with Name: EL ZABETH ASHBY GA'AMACK (1I/28120PossIble Phones Associated wth Subject: Subject 00 to 11/03/2015) (ET) (LandLine) (100%) None Found Name: EL ZABETH AMY CAMMACK (03/01/1994 (ET) (LandLine) (88%) to 03/01/1994 (ET) (Mobile) (78%) Date of Birth: , Born 43 years (ET) (LandUne) (72%) ago (ET) (VOIP) (88%) Gender. Female (ET) (Noble) (88%) SSN' Issuoo in NEW YORK (ET) (LandLine) (66%) between 1977-1978 (ET) (Mob le) (66%) SSN issueo it NEW YORK (ET) (LandLine) (68%) between 19624963 (ET) (LandLine) (66%) (ET) (Mob le) (28%) (ET) (LancLIne) (3%) Other Individuals Observed with shwed SSN: (ET) (LencLIne) (3%) Page 2 of 3C OB/29/2019 EFTA01726083 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACKComprehenilve-Report401901291335 Potential Subject Photos (None Found) Possible Criminal Records (3 Found) WARNING • Due to the duality of Criminal data entry • Data d splayed may not pertain to your Subject. Separate Criminal Search Is highty suggested as *ell as Independent vent cation of anything disptayed on this system Name. Match Indlcatdri DOB: • BY', Weirs Ago Address: CHARLOTTE, NC 282024215 First Name O Exact Match (MECKLENBURG COUNTY) Middle Name: O Exact Match Condor F Last Name: O Exact Match Ethnicity WHITE Date Of Binh: Marginally Matched Is Sex Of ender: No Aga. O Exact Match Source Name, ADMINISTRATIVE OFFICE OF COURTS AdChess. O Exact Match Source Sate NC Height: Not Available On Record EthrIcity: Not Available On Record ARNING • Due to the quality of Criniinai data entry - Date displayed may not pertain to your Subject. operate Criminal Search Is highly suggested as well as independent verlficaton of anything d splayed on this system. Page 3 of 30 03/29/2019 EFTA01726084 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A C3AMMAC K-Comprehens Ivo-Report-201908291335 ra ARNI NG • Due to tho quality of Criminal data entry - Data d splayed may not pertain to your Subject. parat• Criminal Search s highly suggestsd as well as Independent verification of snythirg displayed on this system. Possible Employers (2 Found) Business Name: BG CHARLOTTE NC INC (0W17:2016 to 01/012018) . Eusness Record ] Ac:ress 1412 EAST BLVD STE D. CHARLOTTE. NC 28203 (MECKLENBURG COUNTY) Bus icss bar-e• IMAGE HAIR SALON (0204/2014) Address Summary (21 Found) CHARLOTTE, NC 2821'-5188 MECKLENBURG COUNTY) (062018 to 08/2942019) NY 144 08-9507 (NIAGARA COUNTY) (08/2002 to 04/2019) CHARLOTTE, NC 28211-3896 (MECKLENBURG COUNTY) (01/30/2017 to 10/19/2018) CHARLOTTE, NC 28.211-3887 (MECKLENBURG COUNTY) (06/01/2018 to 08/01/2018) , CHARLOTTE, NC 282264405 (MECKLENBURG COUNTY) (02/01/2012 to 06/07/2018) , CHARLOTTE, NC 28203-5853 (MECKLENBURG COUNTY) (082007 to 08/2012) CHARLOTTE, NC 28210 4453 (MECKLENBURG COUNTY) (01/30/2009 * 06/2011) ARLOTTE. NC 28209-3819 (MECKLENBURG COUNTY) (04/30/2011 to 04/30/2011) CHARLOTTE. NC 28203-4625 (MECKLENBURG COUNTY( (04/2132004 to 07/022008) CHARLOTTE, NC 28203-4851 (MECKLENBURG COUNTYI (12/10/2003 to 12/2034) , CHARLOTTE, NC 28202-3258 (MECKLENBURG COUNTY) (08/21/2007 to 34/2008) ARLOTTE, NC 28203-4962 (MECKLENBURG COUNTY) (08/21/2037 10 04/2008) T AMHERST , NY 14051.1207 (ERIE COUNTY) (04/2000 to 05/15/2C06) , CHARLOTTE. NC 28213-9048 (MECKLENBURG COUNT() (02/2002 to 36/2004) CHARLOTTE, NC 28213-9021 (MECKLENBURG COUNTY) (03/26/200210 11/18/2303) CHARLOTTE, NC 28209-1604 (MECKLENBURG COUNTY) (02/25/2003 to 03/15/2004) . LOCKPORT, NY 1409,4-1118 (NIAGARA COUNTY) (12/09/2003 to 12/092003) LOCKPORT. NY 14094-4611 (NIAGARA COUNTY) (11/1997 to 01/23/2003: LOCKPORT, NY 14094-9452 (NIAGARA COUNTY) (11/1995 to 0123/2003) a NY. LOCKPORT, NY 14094-9452 (NIAGARA COUNTY) (03/01/1994 10 03/01/1994) BUFFALO. NY 14227-2376 (ERIE COUNTY) (04/01/2000 to 06/2000) Page 4 cf 30 03/29/2019 EFTA01726085 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprehenslve-Report•201908291335 Address Details (21 Found) CHARLOTTE NC 28211.5188 (MECKLENBURG COUNTY) (06/2018 ti 08/29/2019) ( ed. • ' Aucress cents ns 370 apartments NEWFANE NY 14108.9507 (NIAGARA COUNTY) (08/2002 to 04/2019) ( Back :o Summary j Sub)ect's Phone (ET) - GAMMACK. BRUCE Owners: MARY E GAMMACK ( View Person Record BRUCE W CAMMACK ( yew Person Reporc Assessed Value: $325,000 Living Square Fee:: 5,053 Lard Square Feet 3,207,000 • CHARLOTTE NC 28211-3898 (MECKLENBURG COUNTY) (0'1)&2017 to 10/1820'8) [B4Lk to urt —ar, j Address contains: 1 office, 150 apartments Current Commercial Phones at acdress ET) - CORP OAKWOOD ET) - PAUL SIMON I; VILLAGE AT SOUTH PARK ET) - PAUL SIMON COMPANY INC - STELLAR DETAILS ET) THE RESIDENCEAT SOUTH PARK - THE RESIDENCE AT SOUTH PARK • CHARLOTTE NC 28211-3887 (MECKLENBURG COUNTY) (08/C1/2018 to C6/01/2018) Back to Summary I Current Commercial Phones at address <ET) - CORP OAKWOOD <ET) - PAUL SIMON © VILLAGE AT SOUTH PARK ET) - PAUL SIMON COMPANY INC - STELLAR DETAILS <ET) THE RESIDENCE AT SOUTH PARK - THE RESIDENCE AT SOUTH PARK 3wner: I & G DIRECT REAL ESTATE 41 LP Purchase Date: 12/0812005 Purchase Price: $4,200,000 Assessed ValLe: $32,247,000 Living Square Feet 302,580 Land Square Feet 76682 CHARLOTTE NC 282264405 (MECKLENBURG COUNTY) (02/01/2)12 to 04/07/2018) ( Back to Summary ub)ectS hone (ET) - GHAZI, AFSHIN Owners: AFSHIN G GHAZI I View Person Record ELIZABETH ASHLEY GAMMACK View Person Record Purchase Date: 07/11/2001 Purchase Price. $1,500,000 Assessed ValLe: $1,590,000 I ivIng Square ;eel. 5014 Land Sduare Feet 201.901 CHARLOTTE NC 28203.5853 (MECKLENBURG COUNTY) (08/2007 to 06/2012) Back to Summary [ Address contains: 8 suites Page 5 c1 3C 0829/2019 EFTA01726086 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprehenslio•Report•201905291335 CHARLOTTE NC 28210.4453 (MECKLENBURG COUNTY) (01/30,2009 to )6. 201 ) Above Pictures for: Subdivisior NameKUMONT ROW RESIDENTIAL CONDO Adcress contains: 10 suites, 95 units Owner: Purchase Date. 08/1612006 Purchase Pnco: 8262,000 Assessed Value' 5169,400 Living Square Feet. 717 Land Square Feet 174 V CHARLOTTE NC 28209-3619 MECKLENBURG COUNTY) (0430/2011 to 04/30/2011) [ Back to Summary er CITY OF CHARLOT it Purchase Date, 01/3112006 Purchase Price 81,240,000 Assessed '✓alue: 81,534,200 Livil9 Square Feet: 4.698 Land Square Feet 53,753 CHARLOTTE NC 28203-4825 (MECKLENBURG COUNTY) (04/28/2004 to C7/02/2008) [ Back to Summary I Address contains: 1 sults, 164 units CHARLOTTE NC 28203-4051 (M ECKL EN DURO COUNTY) (12/10/2003 to 12/2004) [ Be:* to Surnrcary Address contains: 1 suns, 184 units CHARLOTTE NC 28202.3258 (MECKLENBURG COUNTY) (0821/2007 to 04/20CB) Back to Subdivslon Name: Address contains: 110 units Owner: Porion R000rc Purchase Date 08/26/2009 Purchase Price: 8200.500 Assessed ValLe: 8248,100 Living Square Feet 874 Lard Square Feet 24394 V CHARLOTTE NC 28233.4982 (MECKLENBURG COUNTY) (C8/21/2007 to 04/2008) [ Back to Summary ) V EAST AMHERST NY 14051.1207 (ERIE COUNTY) (04/2000 to 05/15/2008) ( Back to Summary Owner- KEVIN M EVCHICH \d low Person Recori I Purchase Date' 11/30/2015 Purchase Price: 573,000 Assessed ValLe: $61,700 Page 6 of 30 G1/29/2019 EFTA01726087 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprohonsivo•Report.201908291335 Living Square Fost: 1,038 Land Square Feet:437,778 • , CHARLOTTE NC 28213.9048 (MECKLENBURG COUNTY) (02/2002 to 06/2004) [ Back to Summary I Address contains: 30 apartments CHARLOTTE NC 28213.9321 (MECKLENBURG COUNTY) (03126/2002 to 11/18/2003) Back to Summary Address contains: 30 apartments CHARLOTTE NC 28209.1604 (MECKLENBURG COUNTY) (02/26/2003 to 03/152004) ( Back to Summary ) , LOCKPORT NY 14094.1118 (NIAGARA COUNTY) (12/00/2003 to 1210912003) Back to Summary Subdivision Name: HOLLAND LAND COMPANY Owner. GARRETT DYSYTRA Purchase Date: 01/16/2019 Assessed Value: 9180,000 Living Square Feet: 2,432 Land Square Feet: 74,052 il•P t LOCKPORT NY 14094-4611 (NIAGARA COUNTY) (11/1997 to 01/23/2003) [ Back to Summar), I sion Name: HOLLAND LAND COMPANY LAND Owners: JEFFREY S FRY [ View Person Record I ANDREA L HORVATH [View Person Record ) Purchase Date: 06/23/2008 Purchase Price: $7,500 Assessed Value: $3,400 Land Square Feet: 3,421 cre WA P ton Name: i LOCKPORT NY 14094-9452 (NIAGARA COUNTY) (11/1995 to 01/23/2003) [ Back to Summary HOLLAND LAND • Owners: KEVIN M PAYNE ( View Person Record ) DARCY A PAYNE ( View Person Record ) Purchase Date: 08/22/2002 Purchase Price: $145,000 Assessed Value: $175,000 Living Square Feet 2.352 Land Square Feet 80,984 NY, LOCKPORT NY 140944452 (NIAGARA COUNTY) (03/01/1894 to 03/01/1894) ( Back to Summary ) RullsIon Name: HOLLAND LAND BUFFALO NY 14227.2378 (ERIE COUNTY) (04/01/2000 to 06/2000) ( Back to Summary ) Owner: PATRICIA JERABEK [View Person Record ) Purchase Date: 07/03/2012 Purchase Price: $164,500 Assessed Value: $161,500 Living Square Feet: 1,323 Land Square Feet: 2,981 Cities History (5 Found) Page 7 of 30 08/29/2019 EFTA01726088 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK.ComprohensIve-Roport.201908291335 NEWFANE, NY (NIAGARACOUNTY) (08/2002 to 04/2019) CHARLOTTE, NC (MECKLENBURG COUNTY) (02/2002 to 08/29/2019) EAST AMHERST, NY (ERIE COUNTY) (04/2000 lo 05/15/2006) LOCKPORT, NY (NIAGARA COUNTY) (03/01/199410 12/09/2003) BUFFALO, NY (ERIE COUNTY) (04/01/2000 to 06/2000) Counties History (3 Found) NIAGARA, NY (03/31/1994 to 04/2019) MECKLENBURG, NC (02/2002 to 08/29/2019) ERIE, NY (04/200010 05/15/2006) Driver's License Information (None Found) Utilities (5 Found) Na • ( View Person Record ) SSN: Issue . 4978 First Seen by Utilities 03/31/2016 Date Reported: 03/31/2016 Service Phone: Phone Typo: Un own Listing Type: Unknown Time Zone: ET Carrier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T SOUTHEAST) Carrier Typo: LANOLINE City: CHARLOTTE State: NC Wiling Address: CHARLOTTE, NC 28226.8405 (MECKLENBURG COUNTY) Nam ' View Person Record I SSN: Issue . .1978 First Seen by Utilities: 03131/2016 Cate Reported: 03/31/2016 Service Phone: Phone Type: Un nown Listing Type: Unknown Time Zone: ET Carrier: NEW CINGULAR WIRELESS PCS LLC • GA (AT&T MOBILITY) Carrier Type: WIRELESS City: CHARLOTTE State: NC Billing Address: CHARLOTTE, NC 282284405 (MECKLENBURG COUNTY) Page 8 of 30 0829/2019 EFTA01726089 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprol•onsivc-Report.201908291335 Ns • [ View Person Record J SSN: Issue . •1978 Service Address: , CHARLOTTE, NC 28226.6405 (MECKLENBURG COUNTY) First Seen by LidMil l Date Repotted: 0313112010 Service Phone: Phone Type: Unl LMnoveI . Listing Type: Unknown Time Zone: ET Cartier: BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T SOUTHEAST) Carrier Type: LANOLINE City: CHARLOTTE State: NC Na • i View Person Record ] SSN: lase . •1976 Service Address: , CHARLOTTE, NC 28209.3619 (MECKLENBURG COUNTY) First Seen by LII as: Date Reported: 04130/2011 Service Phone: Phone Type: UnLM no . Listing Typo: Unknown Time Zone: Er Cartier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS • NC (VERIZON WIRELESS) Carrier Type: WIRELESS City. CHARLOTTE State: NC Billing Address: CHARLOTTE, NC 28203.5853 (MECKLENBURG COUNTY) Nam • View Person Record ] SSN: Issue . .1978 Service Address: , CHARLOTTE, NC 28209-1619 (MECKLENBURG COUNTY) First Seen by UMW.. Date Reported: 04/3012011 Service Phone: Phone Type: Unirem Listing Type: Unknown Time Zak): ET Carrion CELLCO PARTNERSHIP DBA VERIZON WIRELESS • NC (VERIZON WIRELESS) Canter Type: WIRELESS City: CHARLOTTE State: NC Billing Address: CHARLOTTE, NC 28203-5853 (MECKLENBURG COUNTY) Page 9 of 30 08/29/2019 EFTA01726090 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprehonsIvo-Roport.201908291335 Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (2 Found) Purchase Dale: 07/1112001 CHARLOTTE, NC-28228-8405 :Lethal Tax Roll/AssOesmonl'Infonnatbn. uThe) Tax year 2017 APN: 187-23147 Tax Amount:.520,643.98 APN SeetionetNemben:001 ed Year. 2010 0 Gate SubJeCtEind Seen ea Owner. 07111/2001 Asa /masa%d Value: 511 ,590,00 Date SubjectLast-Seen as Owner:2018 Sale Date: 11110/204 autdhdalon Name: ANDREW zoutgwEisa Sale Amount: $1;500,000 BeliclingtOrire FOS: S.P1 Bock: 12449 thring.Sciare Feet:5,014 Page: 573 .L800 Square-Peet: 101;961 Total Value: 51;590;000 Yew Built: lett Lad Value: 51,149,900 Irne nroVement Value:4440000 Bedrodms: 5 Baths: 3 Most Current OwnerehIS Information o9n9402' Owner. AFSHIN GHAZI Mortgage Owner: ELIZABETH A GAMMACK Lender: CHAR EXPRESS LLC 'OTHER INSTITUTIONAL Meiling Address: 4 CHARLOTTE, NC 2'8220-8405 LENDERSMortgage Amount: $1,000,000 (MECKLENBUR Mortgage Loan Type: Private Party Lender Seller AFSHIN G GHA21 Mortgage Deed Type: Deed of Trust IM , CHARLOTTE, NC 282204405 PICOUNTY) Owner Ownership Rights: Tenants By Entirety Mortgage Term: 2 Years Mortgage Date: 10/02/2012 mortgage Due.Date: 1241/2014 Owner RelatIonshipType: Husband/Wife Private Party London Y Sale Date: 05/18/2012 Mtg Sec CatPrIvate Party, Fixed, Refinance Page 10 of 30 08/29/2019 EFTA01726091 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A OAPAPMCK,Comprohonelvo•Report.201908201335 Abgehtecchidlcatpr: Snug Addraedakeh:F.?oimteleeitentreetion.: *SI ni#49, 4400ITHITOOtotIlikil BOW -Detenbined Oviner Occapled OeadSagtettinterfamily.Transfet, Resale, Residential (Modeled) Unlversáltand ties: Single Family Residence Property indicator Single FamilyReeldence/Tevemboutie Inter FanlOv: Yee Resale New COnstrucdon: Restile; Residential Model Indicator: BasedOn p o tan ue Property,leResildoinial Esteban Ownersiuninfomtation-,4$20* ionton'Aiiottitifka. Maitigkoijoun itnefinlitOtrEi Nó 282•014$: Lender yAitOt.:INA:PREMIElk:BKA4ortgége Amount $700;000. (Mgikggfilá_ kAortgageLbenityperConwinUOnal $0men.jukiya Otig!' Mdtlgege 041.4150;1,044« That Sallèrt AFSHibl'OONAZI • Módgegis Poteic'11/25/20e7 gl icle aoCu tiN ARLOTTE; NC 282254405 Ovmer Relationihiptypo: Unit/aided, Mtg:Ikta entregy..FIxeq, Refinanee, Nen:Conforniing 'SE FlitgLipentoVelUa te MortThan 50% Sale Date: 03/26/2602 Mititaint Abeentée,indlcater: Sltusaddross TettenSteltéSelettransaatiort tender. nigkicAN Hm.torrotoruougAmoung.SmaJOtt ‘Deterrnined Owner °Oct/pled Mortgegeinterest Rate: 5.7500% Deed Sec Cat Residential (Modeled': - Morgage Loan Type:, ConvontIOnal; L,MivereadtendUse:,SingleFemityResidsnef Mortgage.Oeed Type: Deed of Trust Prep* Iiidiestor:,Single FantilyRoSider(cdffowithodeS Mortgage Term::30 Nave Inter.Partily: Yes: Mortgage Date:43/20400/ Reerge N9V? tranal0959atieetiale Mortgage buèDele! 05/01/203/ ›Rseteential:.Molel inciloMer:Besed 05‘310,40.404,14»itiue Mtg Sac Cat CNV, Adjusbable,,Ofiteitubeecheieloanit, Nr7P, 1%30444 kettnienEet. Conforming Mortgage Interest:Rate Type: Adjuateble- , *USES Lender: RBC CENTUFtA BKMortgage Amount:4750,000 Mortgage Loan Type: Cornieritienel Mortgage bead Type: Equity or Credit Lino Mortgage Term: 15 year! Mortgage Date: 11104/2004 Mortgage Dué Date: 1110412019 Mtg Sec Cat: CNV, Fixed, Equity (9lesetl'étkávOlving), ton Conforming Mortfigo Interest Rate' ypp: Fixed titlifYft?Enree ISMS Lands COUNTRYWIDE HM LNS INefutortgagé Amount: 5995,003 Modgáge Intereat Rate: 1:0000% Mortgage LoinType: Conventional ~Naga Deed Type: Deed of Trust ItIleitgage Tenn: 4p Yearn .Medgege Dater00124/2004 Mortgage Due Date: 10101/7034 Mtg SeC,Cat.CNV, Adjustable, Refinance, Non Conforming. Mortgage InterestRate Type: Adjustable Rd Flag: Lein te Value Is More Than 50% Setwittg No Mertgage Page 11 of 30 08/29/2019 EFTA01726092 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•ComprohonsIvo-Roport.201908201335 PaVloujibwilership Informationit0013/164a. . Owner. AFSHIN *NAZI MgtJgeeB Owner. JUL! M No Morten Malin Addre '(MECKLENBUR GHAZI AFSHIN'SB 4up ME ,CHARI,OTTE,NO 282264405 rr COySITY). Owner StiolaticneN0TyPirthiebandIWIft • Sale pate: 00123(2002 Abeentrie Indlcator•Sljus AddiortstaketFrom Bidet Transaction *Determined Owner°Coupled Deed Soo CatAnterfandly transfer, Ftelfale,.ditsh:Purehase, Residential (Modeled) PnWerSel Land.Use: Single Family Resitionte Orr:petty Ind:dater: Single Family Ikeildenceitovmhoese inter Farelly: Yos Resale NOW Censtrudien: Retela Aesid_entielAtedefificariatec Based On Zip Code and-Value Propertyle,ftesIdendal• Previous . Owberahlifinforination _ .0MS/2001 . . . • .Owner AFSHIN G GHAZI Mortgage Mellina Address: HARLOTtE, 2021643400f Lender: CENTLIRA BKMEMSOMP 01 91044•000,000 (MECKLENBUR Mortgage Interest Rata 7.1250% Seller: CUSTOM HOMESOAVID4IMONINI Mortaa§e Loan type: Conventional , CHARLOTTE, NC 2O2284405 Mortgage Deed Type:Deed of Trust DoUNDI) Mortgage Tent 36 Yeani. :Owner Oteiationship:Type:.Hueband And Wife secand,Motttiab, Astr0untf $330,006' Sale Dater taitifgraii. ,Sticond Mortgage 4ciall i'ype>.0friSt :StileAttaitmt.$1,M10,609 SecendMortgage.Deed,Type: Absentee indi tor OwnerOccupied. hiedgege Dap): 0/11/2601 Peed SetOat: NSW StrYstlite SPle,;Morkleilld'Rifftglefis, Mortgage Due pale: 08101/2031, .fietildentill (Modeled) Mtg Sac CM: ON% AdJustable;:aleri DoitiprrnIng ilniverattl.Land,(Me:,§Ingle.Fernily Residence, MortgageinterIM RateType: Adjustable property indicator- Single Fanilly Residence Met)* New Cons:roc:Seri..New Construction :Residential Model Ira:abr. Property laResidentlal .Previous Ownership Intorrnation.,'On11/2601, Oither: AFSHIN d*CHAZI Martgage information not available OWner.EIRABETH AS • AMMACK MiliingAddress: •IICHOLOTtE, NC 282284408 (vieciaEmiuRei COUNTY) Stillon.CUSTOM HOMES DAViD.SIMONINI S131*GOFtHAM DR,CHARLOITE,NOS82254405 (MECKLENBURG COUNTY) Owner Ownership Rights: Tenant By Entirety Owner Relationship Type: Husband And Wife Sale Date: 07/11/2001 Page 12 of 30 08/29/2019 EFTA01726093 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-CornprohensIvo-Roport.201906291335 Sala Amount: SI,ispo,000 Abientee Indieelor: Owner °coupled Universal Land Use: Single Familyetasidenee Property Indlqator..Single Family Residence Residenaal Model Indicator: PropertylaRealderthel Prrivleds:Ownership , • .. informailen -10/2612000. (*nor: pions s ,MallingAddress• CHARLOTTE, NC Lender: WACHOVIA BKMortgage Arhount411106,809- 282024830 (MECKLENBURG COUNTY) Mortgage Loan Type: Conventional K & MARTHAM Mortgage Deed Type: Deed of Trust CHARLOTTE, NC 28226.6405 Moitgage Term: 15 Years (M qthaNsuRG cower) MOngageDalb:1W28/2000 owner Ownership Rights: Company/Corporation Mortgage Due"Date: 10/26/2015 OttilkoaaN,arne: DAVID.SIMONINI CUSTOM HOMES Mfg Sec Cat: CNV, Fixed, Non Conforming Sale Date 10128/2000 SalaAthount 51,100;800 'Absentee Indicator Silos Addresel'aket PramSatetTratittatteit.; •tektridned Absentee Owner beed-SbeCableeiele,,Mortgaged Pura/tee, Residential; • (Modeled) iJniverselLand:Use:Single Familyllteeldence Property Indicator. Single.Family kosidencelTownhoUse Resale New:Constroctiervitesale ResidenVal Model indiceter.thieed On Zip Code anal/aloe Property is itettldeetfal LOCKPORT. NY 14094-1118 (NIAGARA latest Tax FINVAssessment Informal:on COUNTY) Tax Year 2018 APN: 292800-095-002-0001.057-002 Tax Amount: $3,823.11 APN Sequence Number 001 Assessed Year. 2018 Date Subject First Seen as Owner. 02/23/1994 Assessed Value: $160,000 Date Subject Last Seen as Owner 12/01/2003 Sete Date: 01/18/2019 Subdivision Name: HOLLAND LAND COMPANYS Sale Amount: $12,000 Living Square Feet: 2,432 Document Number. 9047 Land Square Feet 74,052 Beek: 3376 Year Built: 2011 Page: 742 Total Value: $180,000 Land Value: 819,400 Improvement Value: $140,800 Bedrooms: 3 Baths: 2 Most Current Ownership Information • 01/16/2019 Owner:GARR SYT Mortgage Information not available Melling Address: , LOCKPORT, NY 14094.1118 (NIAGARA COU , LOCKPORT, NY 14094.1118 (NIAGARA COUNTY) Salo Date: 01/16(2019 Page 13 of 30 08/29/2019 EFTA01726094 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprohonelvo•Roport•201908281335 Absentee Indicator Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sea Cat: Resale, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Singlo'Family ResidencoNownhouse Resale New Construction: Resale Residential Model Indicator. Based On Zip Code and Value Property is Residential Previous Ownership Information - 03108/2012 Owner: FRED DYKSTRA pricers Owner: VIRGINIA A DYKSTRA Lender. MEDINA SVGS & LN ASSNMortgage Amount: $50,000 Mailing Address: LOCKPORT, NY 14094.5015 Mortgage Deed Type: Construction Deed of Trust (NIAGARA COU Mortgage Term: 1 Years Seller FRED J DYKSTRA Mortgage Date: 03/08/2012 LOCKPORT, NY 14094.1118 (NIAGARA Mortgage Due Date: 12108/2012 N Mtg Sec Cal: Fixed, Construction Loan, Refinance Sale Date: 03/08/2012 COnetruction Loan: Yes Absentee Indicator. Situs Address Taken From Sales Transaction Reg Flag: Loan to Value Is Moro Than 50% • Determined Owner Occupied Deed Sec Cat: Residential (Modeled) triartgaaa Universal Land Use: Vacant Land (NEC) Lender: MEDINA SVGS & LN ASSNMorgege Amount: $50,000 Property Indicator: Vacant Mortgage Loan Type: Conventional Inter Family: Yes Mortgage Coed Type: Mortgage Resale New Construction: Resale Mortgage Term: 25 Years Residential Model Indicator: Based On Zip Codo and Value Second Mortgage Amount $50,000 Property is Residential Second Mortgage Loan Type: CNV Second Mortgage Deed Type: CL Mor.gage Date: 03/08/2012 Mortgage Due Date: 12/01/2037 Mig Sec Cat CNV, Fixed, Refinance, Conforming Raft Flag: Loan to Value Is Moro Than 50% Previous Ownership information - 09/18/2006 Owner: FRED .1 DYKST Mono= Mailing Address: LOCKPORT, NY 14094.5015 No Mortgage (NIAGARA COUN Seller. FRED J DYKSTRA Sell ILLIA DALESSANDRO , LOCKPORT, NY 14094.1118 (NIAGARA COUNTY) Sale Date: 09/18/2006 Sale Amount: $12,000 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Absentee Owner Deed Sec Cat: Interfamily Transfer, Rosa le Universal Land Use: Vacant Land (NEC) Property indicator. Vacant Inter Family: Yes Resale New Construction: Resale Residential Model Inch:later. Based On Zip Code and Value Property Is Not Residential Page 14 of 30 08/29/2019 EFTA01726095 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprehenelvo-Roport-201908291335 Previous Ownership Information -09118/2006 Owner. FRED J DYKSTRA Mortgage Information not available Owner. VIRGINIA A DYKSTRA Mailing Address-, LOCKPORT, NY 14094.1118 (NIAGARA COU Salle': WILLIAM DALESSANDRO , LOCKPORT, NY 14094.1118 (NIAGARA Sale Date: 09118/2006 Sale Amount 512,000 Absentee hdicator Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property Is Not Residential Previous Ownership Information • 09/18/2006 Owner. GARRETT J DYSYTRA Mortgage Information not available Malting Address: LOCKPORT, NY 14094.1118 (NIAGARA COU Seller: WILLIAM DALESSANDRO , LOCKPORT, NY 14094-1118 (NIAGARA Sale Date: 09/18/2006 Sale Amount 612,000 Absentee Indicator. Owner Occupied Universal Lend Use: Single Family Residence Property indimter Single Family Residence Residential Model Indicator: Property Is Not Residential Previous Ownership Information -12/01/2003 Owner: WILLIAM °ALESSANDRO Mangano Mai ing Address: