to participate in a conference call with the J.P. Morgan Global Investment Opportunities GroupWestlaw Delivery Summary Report for DOYLE,LEA
Case File
efta-efta00598966DOJ Data Set 9OtherWesttavv.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00598966
Pages
33
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Westtavv.
As of 2/28/2011 12:22:08 PM
Page I
CARA HOLMES
sat'
Gen@sate
grrphteal trrnene
of y.aur report.
SSN:
(SSN was assigned in IN in 1972)
Year of Birth
Age:
RislcFlags!
Permissible Use Selection - To comply with Federal, State or local laws, rules and other applicable legal re-
quirements - GLB
Permissible Use Selection - For use by a licensed private investigator or licensed security service for legitimate
DPPA purposes - DPPA
Permissible Use Selection Use in connection with a non-commercial purpose - VOTERS
VOuntinci%
HOLMES, CARA
HOLMES, CARA L
HOLMES, KARA
HOMES, CARA
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598966
Page 2
Utility Record
Utility Record
Confidence Level
Total Value: $337,000 93%
Tax Year: 2009
Real Property Tax Assessor Re-
cord
Confidence Level:
Type of Utility: ELEC-
Connection Date:
85%
TIM
11.07.2009
Address:
Confidence Level:
Type of Utility: GAS
Connection Date:
99%
04-01-2009
Address:
Real Property Tax Assessor Re-
Total Value: $258,490 879E
cord
Tax Year: 2010
Real Property Transaction
Real Property Transaction
Real Property Transaction
Sale Amount:
93%
$375,000
Recording Date:
08/28/2008
Document #: 1556333
Sale Amount:
93%
$379,000
Recording Date:
12/11/2006
Document #: 2736936
Mortgage Amount:
93%
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598967
Page 4
Aircra0
Stock
Unclaimed Asset
Business Affiliation
Lawsuit
UCC
Judgment
Bankruptcy
Criminal Record
Arrest Record
OFAC
Watchlist
Mariage
Divorce
Dockets
Hunting/Fisking License
Conceal Carried License
Political Donation
Voten Registration
Drivers License
Redl lin r•
Rki; Lit,
CREDIT HEADER REAL TIME
Current Date:
Best Name:
Other Name(s):
Rest SSN:
Reported 19 Tienes
SSN Issued: 1971.1973
Date of Dieth:
X1967
Telephone Nualberts):
Source Information
02/28/2011
Experian Credit Ruder
Individual Information
CARA L HOLMES
HOLMES CARA L
HOLMES CARAL
HOLMES CARA LYNN
HOMES CARA
HOLMES KARA
CARA HOLMES
Type: Cellola
SZ) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598968
Page S
type: Unknown
Type: Unknown
Best Address Information
Best Address:
Reported 4 Times
Address First Reported:
11/10/2009
Address Last Reported:
02/03/2011
Ceo Code:
Other Address Information
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Reported 4 Times
07/03/2008
10/08/2008
Reported 0 Times
12/02/2006
02/12/2007
Address First Reported:
01/09/2007
Address Last Reported:
01/09/2007
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Address First Reported:
Reported 0 Times
04/14/2003
11/09/2006
Reported 0 Times
04/23/2003
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598969
Page 6
Address Last Reported:
10/102006
Other Address:
Address Fint Reported:
Address Last Reported:
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Address First Reported:
Address Last Reported:
Other Address:
Address First Reported:
Address Last Reported:
eteportea u 1 imes
09/17/1992
08/12/2002
Reported Times
07/14/1996
08/12/2002
Reported 0 Times
03/07/2001
04/06/2002
Reported 0 Times
01/05/2001
02/12/2001
Reported 0 Times
05/28/
08/25/1992
Fraud Alert Information
SSN Alerts
Best SSN Match
X
Inquiry SSN Has Not Been Issued
Inquiry SSN Recorded as Deceased
Inquiry Age Younger than SSN Issue Date
High Probability SSN Belongs to Another
Inquiry SSN Format Is Invalid
Best Onfile SSN Recorded as Deceased
Best Onfile SSN Not Issued as of:
SSN Reported more Frequently for Another
C> 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598970
Page 7
Other SSN(s)
Address Alerts
Inquiry/Online Current Address Conflict
Inquiry Address 1ST Reported <90 Days
Inquiry Current Address Not Onfile
Inquiry Address: Alert
Inquiry Address: Non-Residential
Inquiry Address: Cautious
Best Address: Alert
Best Address: Non-Residential
X
Best Address: Cautious
Inquiry Telephone Number Inconsistent with Address
END OF DOCUMENT
West is not a consumer reporting agency and this service does not constitute a "consumer report" as such term is
defined in the federal Fair Credit Reporting Act (FCRA), 15 U.S.C.A. sec 1681 et seq. The report constitutes an
alert that you may wish to conduct a further investigation. However, the data provided to you may not be used as
a factor in establishing a consumer's eligibility for credit, insurance, employment or for any other purpose au-
thorized under the FCRA and you agree not to use the report for such a purpose or to take adverse action regard-
ing any consumer application based on the report.
I a roxt Documents
CREDIT HEADER RECORD
Agency Information Current
Through:
Database Last Updated:
02-11-2011
Update Frequency:
MONTHLY
Current Date:
02/28/2011
EXPE1UAN CREDIT HEADER
01-01-2011
INDIVIDUAL INFORMATION
Name:
HOLMES, CARA
AICA(s):
HOLMES, CARA L
HOMES, CARA
HOLMES, KARA
SSN:
Date of Birth:
.1967
Gender:
FEMALE
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598971
Page 8
LAST KNOWN ADDRESS INFORMATION
Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
02/10/2010
OTHER ADDRESS INFORMATION
07/03/2008
10/08/2008
12/02/2006
02/12/2007
2787
01/17/2007
01/17/2007
04/14;2003
11/09/2006
04/23/2003
10/10/2006
5825
03/07/2001
04/06/2002
O 2011 Thomson Routers. No Claim to Orig. US Gov. Works.
EFTA00598972
Page 9
Address First Reported:
09/17/1992
Address Last Reported:
08/12/2002
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
Previous Address:
Address First Reported:
Address Last Reported:
END OF DOCUMENT
07/14/1996
08/12/2002
01/05/2001
02/12/2001
05/28/1992
08/25/1992
01/14/1992
05/12/1992
12/28/2005
12/28/2005
PEOPLE FINDER - HISTORIC TRACKER RECORD
Information Current Through:
01-31-2011
Database Last Updated:
02-15-2011
Update Frequency:
MONTHLY
Current Date:
02/28/2011
TRANS UNION
INDIVIDUAL INFORMATION
Name:
HOLMES, CARA L
4O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598973
Page 10
Also Known As:
HOLMES, CARA
SSN:
Date of Birth:
.966
Historic Phone Number:
On File Since:
11/01/1984
LAST KNOWN ADDRESS INFORMATION
Address:
Address First Reported:
Previous Address:
Address First Reported:
Previous Address:
Address First Reported:
Previous Address:
Address First Reported:
Previous Address:
Address First Reported:
Previous Address:
Address First Reported:
Previous Address:
Address First Reported:
END OF DOCUMENT
Current Date:
Name:
SSN:
LOS ANGELES, CA
12/01/2006
OTHER ADDRESS INFORMATION
12/01/2006
02/25/2004
07/13/2001
11/13/2000
07/01/1996
05/01/1995
HISTORIC ADDRESS RECORD
02/28/2011
INDIVIDUAL INFORMATION
HOLMES, CARA L
On File Since:
11/01/1984
C 201 1 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598974
Page II
HISTORIC ADDRESS INFORMATION
Address 1:
Address Last Reported:
1989
END OF DOCUMENT
HISTORIC ADDRESS RECORD
C
02/28/2011
INDIVIDUAL INFORMATION
Name:
HOLMES, CARA L
SSN:
Date of Birth:
On File Since:
11/01/1984
Phone:
488-0572
ADDITIONAL INDIVIDUAL INFORMATION
HISTORIC ADDRESS INFORMATION
Address 1:
Address Last Reported:
1996
Address Type:
STREET OR RESIDENTIAL ADDRESS
Address 2:
Address Last Reported:
Address Type:
Address 3:
Address Type:
Address 4:
Address Type:
END OF DOCUMENT
Name:
Date of Birth:
1993
STREET OR RESIDENTIAL ADDRESS
STREET OR RESIDENTIAL ADDRESS
HISTORIC ADDRESS RECORD
INDIVIDUAL INFORMATION
HOLMES, CARA L
O2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598975
Page 12
HISTORICAL ADDRESS INFORMATION
Address:
END OF DOCUMENT
UTILITY RECORDS
Source Information
Information Current Through:
Database Last Updated:
Update Frequency:
Current Date:
Name:
SSN:
Service Type:
Connection Date:
Reported Date:
Service Address:
Billing Address:
END OF DOCUMENT
Information Current Through:
Database Last Updated:
Update Frequency:
Current Date:
02.14.2010
02.15.2010
WEEKLY
02/28/2011
EQUIFAX
Individual Information
HOLMES, CARA L
ELECTRIC
11/07/2009
11/17/2009
Address Information
UTILITY RECORDS
Source Information
02.14-2010
02-15-2010
WEEKLY
02/28/2011
EQUIFAX
Individual Information
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598976
Page 13
Name:
SSN:
Service Type:
Connection Date:
Reported Date:
Contact Phone:
Service Address:
Billing Address:
END OF DOCUMENT
HOLMES, CARA
GAS
04/01/2009
05/08/2009
Address Information
PROFESSIONAL LICENSE RECORD
Agency Information Current
12-29-2010
Through:
Database Last Updated:
02-16-2011
Update Frequency:
MONTHLY
Current Date:
02/28/2011
CA DEPT. OF CONSUMER AFFAIRS
Currency Status:
ARCHIVE RECORD
NAME & PROFESSIONAL INFORMATION
Name:
CARA HOLMES
Gender:
FEMALE
Address:
Comity:
EMPLOYER INFORMATION
Organization:
PERSON
Date Of Change:
Previous Address:
HISTORICAL INFORMATION
07/15/2008
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598977
Page 14
LICENSING INFORMATION
Licensing Agency: Licensing Agency:
CA DEPARTMENT OF CONSUMER AFFAIRS
License/Certification Type: License/
GUARD
Certification Type:
License Number:
Expire Date:
04/30/2010
License Status:
CLEAR
Date License Updated:
05/03/2010
License State:
CA
END OF DOCUMENT
PROFESSIONAL LICENSE RECORD
Agency Information Current
12-29-2010
Through:
Database Last Updated:
02-16-2011
Update Frequency:
MONTHLY
Current Date:
02/28/2011
CA DEPT. OF CONSUMER AFFAIRS
NAME & PROFESSIONAL INFORMATION
Name:
Maiden Name:
Date Of Biri
Gender:
Address:
County:
Phone:
CARA LYNN HOLMES
HOLMES
FEMALE
EMPLOYER INFORMATION
Employer:
HRA
Organization:
PERSON
Dale Of Change:
Previous Address:
HISTORICAL INFORMATION
05/25/2005
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598978
Page IS
Previous County:
LICENSING INFORMATION
Licensing Agency: Licensing Agency:
NY STATE OFFICE OF COURT ADMINISTRATION
License/Certification Type: License/
ATTORNEY
Certification Type:
License Number:
Issue Date:
00/00/1992
License Status:
DELETED
License State:
NY
ATTORNEY PROFESSIONAL INFORMATION
Last Registration Start Year:
1992
Last Contact Date:
07/24/1992
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
Filings Collected Through:
02-18-2011
County Last Updated:
02-26-2011
Frequency of Update:
WEEKLY
Current Date:
02/28/2011
COUNTY RECORDER LOS ANGELES. CALIFORNIA
OWNER INFORMATION
Owner(s):
ROONGROENGTHANASAN MONGKHOL & YINO-JUNG
Owner Relationship:
HUSBAND AND WIFE
Ownership Rights:
JOINT TENANTS
Absentee Owner.
SPIVS FROM SALE (ABSENTEE)
Additional Owner 41:
ROONGROENOTHANASAN MONGKHOL
Owner Relationship:
HUSBAND/WIFE
Owner Rights:
JOINT TENANTS
Additional Owner #2:
ROONGROENOTHANASAN YINO-JUNG
Property Address:
Mailing Address:
PROPERTY INFORMATION
*2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598979
Page 16
County:
Assessor's Parcel Number.
Property TM,:
Land Use:
Building Square Feet:
Transaction Date:
Seller Name:
Sale Price:
Consideration:
Deed Type:
Document Type:
Type of Transaction:
Mortgage Amount:
Mortgage Type:
Mortgage Tenn:
Mortgage Deed Type:
Mortgage Date:
Mortgage Due Date:
Lender Name:
Lender Address:
Recording Date:
Document Number:
Title Company:
Construction Typo:
Purchase Payment:
LOS ANGELES
RESIDENTIAL CONDOMINIUM
CONDOMINIUM
480
TRANSACTION INFORMATION
07/30/2008
HOLMES CARA
5375,000.00
SALE PRICE (FULL)
ORANT DEED
GRANT DEED
RESALE
$300,000.00
CONVENTIONAL
30 YEARS
DEED OF TRUST
08/25/2008
09/01/2038
WELLS FARGO BK NA
NEWARK, NJ 071014701
08/28/2008
FIRST AMERICAN TITLE/LOS ANGEL
SALE IS A RE-SALE
MORTGAGE
TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at I -877-DOC-RETR (1.877.362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
1) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598980
Page 17
Filings Collected Through:
County Last Updated:
Frequency of Update:
Current Date:
Owner(s):
Owner Relationship:
Absentee Owner.
Additional Owner #1:
Owner Relationship:
Property Address:
Mailing Address:
County:
Assessor's Parcel Number
Property Type:
Land Use:
Building Square Feet:
Transaction Date:
Seller Name:
Sale Price:
Consideration:
Deed Type:
Document Type:
Type of Transaction:
Mortgage Amount:
Mortgage Type:
Mortgage Term:
Mortgage Deed Type:
Mortgage Date:
Mortgage Due Date:
Lender Name:
Lender Address:
02.18.2011
02.26.2011
WEEKLY
02/28/2011
COUNTY RECORDER LOS ANGELES, CALIFORNIA
OWNER INFORMATION
HOLMES CARA
SINGLE WOMAN
SITUS FROM SALE (OCCUPIED)
HOLMES CARA
SINGLE WOMAN
PROPERTY INFORMATION
LOS ANGELES
4363-007-151
RESIDENTIAL CONDOMINIUM
CONDOMINIUM
480
TRANSACTION INFORMATION
11/20/2006
WESTWOOD COMMONS LLC
5379,000.00
SALE PRICE (FULL)
GRANT DEED
GRANT DEED
SUBDIVISION/NEW CONSTRUCTION
5303,200.00
CONVENTIONAL
30 YEARS
DEED OF TRUST
12/05/2006
01/01/2037
WELLS FARGO BK NA
DES MOINES, IA 50306-5137
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598981
Page 18
Recording Date:
Document Number:
Title Company:
Construction Type:
Purchase Payment:
2nd Mortgage Amount:
2nd Mortgage Type:
2nd Mortgage Deed Type:
,12/11/2006
2736936
SOUTHLAND TITLE/SAN DIEGO
SALE IS FOR NEW CONSTRUCTION
MORTGAGE
$56,850.00
CONVENTIONAL
DEED OF TRUST
TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at I-877-DOC.RETR (1.877-362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
Filings Collected Through:
County Last Updated:
Frequency of Update:
Current Date:
Owner(s):
Owner Relationship:
Additional Owner #1:
Owner Relationship:
Property Address:
Mailing Address:
County:
Assessor's Parcel Number.
REAL PROPERTY TRANSACTION RECORD
02-09-2011
02-26-2011
WEEKLY
02/28/2011
RECORDER OF DEEDS COOK, ILLINOIS
OWNER INFORMATION
HOLMES CARA
SINGLE WOMAN
HOLMES CARA
SINGLE WOMAN
PROPERTY INFORMATION
COOK
17 16 406 030 1201
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598982
Page 19
Property Type:
Land Use:
RESIDENTIAL CONDOMINIUM
CONDOMINIUM
TRANSACTION INFORMATION
Transaction Date:
09/08/2006
Deed Type:
DEED OF TRUST
Type of Transaction:
REFINANCE
Mortgage Amount:
$173,110.00
Mortgage Type:
CONVENTIONAL
Mortgage Term:
30 YEARS
Mortgage Deed Type:
MORTGAGE DEED
Mortgage Date:
09/08/2006
Mortgage Duo Date:
10/01/2036
Lender Name:
WELLS FARGO BK NA
Lender Address:
DES MOINES, IA 50306-5137
Recording Date:
09/14/2006
Document Number:
25721067
Title Company:
CHICAGO TITLE CO.
Refinance Loan:
LOAN TO VALUE IS MORE THAN 50%
TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at I-877-DOC4ETR (1477-362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
Filings Collected Through:
02.09-2011
County Last Updated:
0246-2011
Frequency of Update:
WEEKLY
Current Date:
02/28/2011
RECORDER OF DEEDS COOK, ILLINOIS
OWNER INFORMATION
Owner(s):
HOLMES CARA
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598983
Page 20
Owner Relationship:
Additional Owner /41:
Owner Relationship:
Property Address:
Mailing Address:
County:
Assessor's Parcel Number.
Property Type:
Land Use:
Transaction Date:
Seller Name:
Sale Price:
Deed Type:
Type of Transaction:
Mortgage Amount:
Mortgage Type:
Mortgage Term:
Mortgage Deed Type:
Mortgage Date:
Mortgage Due Date:
Interest Rate:
Lender Name:
Lender Address:
Recording Date:
Document Number:
Title Company:
Construction Type:
Purchase Payment:
SINGLE
HOLMES CARA
SINGLE
PROPERTY INFORMATION
COOK
17 16 406 030 1201
RESIDENTIAL CONDOMINIUM
CONDOMINIUM
TRANSACTION INFORMATION
03/31/2003
FITSALOS CHRISTINE
$189,000.00
QUIT CLAIM
RESALE
$179,550.00
CONVENTIONAL
30 YEARS
MORTGAGE DEED
03/31/2003
04/01/2033
ADJUSTABLE
WELLS FARGO HM MTG INC
DES MOINES, IA 50306-5137
04/07/2003
30464686
FIDELITY NATIONAL TITLE INSURA
RESALE
MORTGAGE
TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598984
Page 21
may apply.
Call Westlaw CourtExpress at I-877-DOC-RETR (1-877-362.7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
Filings Collected Through:
County Last Updated:
Frequency of Update:
Current Date:
Owner(s):
Owner Relationship:
Property Address:
Mailing Address:
County:
Assessor's Parcel Number.
Property Type:
Land Use:
Transaction Date:
Seller Name:
Sale Price:
Deed Type:
Type of Transaction:
Mortgage Amount:
Mortgage Type:
Mortgage Term:
Mortgage Deed Type:
Mortgage Date:
Mortgage Due Date:
Lender Name:
Lender Address:
01-18-2011
02-26-2011
WEEKLY
02/28/2011
COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA
OWNER INFORMATION
HOLMES CARA
PROPERTY INFORMATION
FAIRFAX
091.2-16-00-0265
RESIDENTIAL CONDOMINIUM
CONDOMINIUM
TRANSACTION INFORMATION
01/25/2001
WOODALL RENEE
7139,000.00
GRANT DEED
RESALE
5135,850.00
CONVENTIONAL
30 YEARS
DEED OF TRUST
01/25/2001
02/01/2031
WELLS FARGO HM MTG INC
DES MOINES, IA 50306
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598985
Page 22
Recording Date:
01/26/2001
Recording Book/Page:
BOOK 11685, PAGE 58
Construction Type:
RESALE
Purchase Payment:
MORTGAGE
TAX ASSESSOR RECORD is available for this properly. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
Filings Collected Through:
01.18.2011
County Last Updated:
02-26-2011
Frequency of Update:
WEEKLY
Current Date:
02/28/201 I
COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA
OWNER INFORMATION
Owner(s):
HOLMES CARA
Owner Relationship:
SINGLE
Additional Owner NI:
HOLMES CARA
Owner Relationship:
SINGLE
Property Address:
PROPERTY INFORMATION
County:
Property Type:
FAIRFAX
RESIDENTIAL CONDOMINIUM
TRANSACTION INFORMATION
Transaction Date:
12/20/2002
Deed Type:
DEED OF TRUST
Type of Transaction:
REFINANCE
Mortgage Amount:
$136,700.00
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598986
Page 23
Mortgage Type:
CONVENTIONAL
Mortgage Term:
30 YEARS
Mortgage Deed Type:
DEED OF TRUST
Mortgage Date:
12/20/2002
Mortgage Due Date:
01/01/2033
Interest Rate:
ADJUSTABLE
Lender Name:
WELLS FARGO HM MTG INC
Lender Address:
DES MOINES, IA 50306-0304
Recording Date:
12/292002
Document Number:
41416010
Title Company:
OTHER
Refinance Loan:
LOAN TO VALUE IS MORE THAN 50%
Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TRANSACTION RECORD
Filings Collected Through:
01-18.2011
County Last Updated:
02-26-2011
Frequency of Update:
WEEKLY
Current Date:
02/28/2011
COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA
OWNER INFORMATION
Owner(s):
HOLMES CARA
Additional Owner H1:
HOLMES CARA
Property Address:
Mailing Address:
PROPERTY INFORMATION
County:
FAIRFAX
Assessor's Parcel Number
091-2-16-00-0265
Property Type:
RESIDENTIAL CONDOMINIUM
Land Use:
CONDOMINIUM
Building Square Feet:
1052
TRANSACTION INFORMATION
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Page 24
Transaction Date:
09/08/2006
Deed Type:
DEED OF TRUST
Type of Transaction:
REFINANCE
Mortgage Amount:
8136,440.00
Mortgage Type:
CONVENTIONAL
Mortgage Term:
30 YEARS
Mortgage Deed Type:
DEED OF TRUST
Mortgage Date:
09/08/2006
Mortgage Due Date:
10/01/2036
Lender Name:
WELLS FARGO HM MTG INC
Lender Address:
DES MOINES, IA 50306
Recording Date:
09/l9/2006
Document Number:
29331003
Refinance Loan:
LOAN TO VALUE IS MORE THAN 50%
TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax
assessment information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at l-877-DOC-RETR (1-877-362.7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TAX ASSESSOR RECORD
Tax Roll Certification Date:
07-27-2010
Owner Information Current Through:
10.29.2010
County Last Updated:
12-13-2010
Current Date:
02/28/2011
TAX ASSESSOR LOS ANGELES, CALIFORNIA
OWNER INFORMATION
Owner(s):
ASKARI INVESTMENTS LW
Corporate Owner:
CORPORATE OWNER
Ownership Rights:
CORPORATION
Absentee Owner:
SITUS FROM SALE (ABSENTEE)
Property Address:
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 25
Mailing Address:
PROPERTY INFORMATION
County:
LOS ANGELES
Assessor's Parcel Number:
4363-007-151
Property Type:
CONDOMINIUM
Land Use:
CONDOMINIUM
Zoning:
LAR4
Lot Size:
374
Lot Acreage:
0.0086
Tract/Subdivision Number:
39109
Subdivision:
39109
Plat Recording:
Book 1166, Page 3
Legal Description:
TRa39109 LOT 1 CONDO UNIT 441
Lot Number:
1
TAX ASSESSMENT INFORMATION
Tax Year:
2009
Calculated Land Value:
$259,000.00
Calculated Improvement Value:
$78,000.00
Calculated Total Value:
$337,000.00
Assessed Land Value:
$259,000.00
Assessed Improvement Value:
$78,000.00
Assessed Total Value:
$337,000.00
Valuation Method:
ASSESSED
Tax Amount:
$4,644.84
Tax Code Area:
67
BUILDING/IMPROVEMENT CHARACTERISTICS
Number of Buildings:
Year Built:
1973
Total Area:
6000000374
Living Square Feet:
546
Number of Bedrooms:
Number of Bathrooms:
1.00
Full Baths:
Number of Units:
Heat:
CENTRAL
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 26
A/C Type:
AC CENTRAL
LAST FULL MARKET SALE INFORMATION
Sale Date:
07/30/2008
Seller Name:
HOLMES CAM
Sale Price:
$375,000.00
Consideration:
FULL
Deed Type:
GRANT DEED
Type of Sale:
RESALE
Mortgage Amount:
$300,000.00
Mortgage Loan Type:
CONVENTIONAL
Mortgage Term:
30 YEARS
Mortgage Deed Type:
DEED OP TRUST
Lender Name:
WELLS FARGO BK NA
Recording Date:
08/28/2008
Document Number:
1556333
Title Company:
FIRST AMERICAN TITLE/LOS ANGEL
PREVIOUS TRANSACTION INFORMATION
Previous Document Number:
2736936
Sale Date:
11/20/2006
Sale Price:
$379,000.00
Consideration:
FULL
Deed Type:
DEED OF TRUST
Mortgage Amount:
$303,200.00
Recording Date.
12/11/2006
HISTORICAL TAX ASSESSOR INFORMATION
Historical Tax Assessor Record 1.
Tax Year:
2008
Calculated Land Value:
5288,400.00
Calculated Improvement Value:
$86,600.00
Calculated Total Value:
5375,000.00
Assessed Total Value:
$375,000.00
Assessor's Parcel Number:
4363-007-151
Absentee Owner.
SITUS FROM SALE (ABSENTEE)
Owner:
Property Address:
Mailing Address:
02011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Historical Tax Assessor Record 2.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number:
Homestead Exempt:
Absentee Owner
Owner:
Property Address:
Mailing Address:
Historical Tax Assessor Record 3.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number.
Homestead Exempt:
Absentee Owner:
Owner.
Property Address:
Mailing Address:
Historical Tax Assessor Record 4.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number:
Absentee Owner:
Owner
2007
$309,264.00
$77.316.00
S386,580.00
$386,580.00
4363-007-151
HOMEOWNER EXEMPTION
OWNER OCCUPIED
HOLMES CARA
2006
$303,200.00
$75,800.00
$379,000.00
$379,000.00
4363.007-151
HOMEOWNER EXEMPTION
SITUS FROM SALE (OCCUPIED)
HOLMES CARA
2005
$155,040.00
$84,660.00
$239,700.00
$239,700.00
4363.007-151
ABSENTEE (MAIL AND SITUS NOT=)
WESTWOOD COMMONS LLC
0 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 28
Property Address:
Mailing Address:
Historical Tax Assessor Record 5.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number.
Absentee Owner:
Owner.
Propc,ty Address:
Mailing Address:
Historical Tax Assessor Record 6.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number:
Absentee Owner:
Owner:
Property Address:
Mailing Address:
Historical Tax Assessor Record 7.
Tax Year:
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number.
Absentee Owner:
2003
$6,395.00
$15,196.00
S21,591.00
$21,591.00
4363.007-151
OWNER OCCUPIED
CLUB CALIFORNIA OF WESTWOOD
2001
$6,148.00
$14,607.00
$20,755.00
$20,755.00
4363-007-151
YES
CLUB CALIFORNIA OF WESTWOOD
2001
S6,148.00
$14,607.00
S20,755.00
$20,755.00
4363-007-151
OWNER OCCUPIED
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598992
Page 29
Owner:
Property Address:
Mailing Address:
Historical Tax Assessor Record 8.
Calculated Land Value:
Calculated Improvement Value:
Calculated Total Value:
Assessed Total Value:
Assessor's Parcel Number:
Owner:
Property Address:
Mailing Address:
CLUB CALIFORNIA OF WESTWOOD
$6,028.00
$14,321.00
$20,349.00
$20,349.00
4363.007.151
CLUB CALIFORNIA OF WESTWOOD
10982 ROEBLING AVE
LOS ANGELES, CA 90024-2766
10982 ROEBLING AVE
LOS ANGELES, CA 90024-2766
ADDITIONAL PROPERTIES POSSIBLY CONNECTED TO OWNER have been located. The owner's mailing
address is associated with other properties as indicated by tax assessor records. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The report may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
REAL PROPERTY TAX ASSESSOR RECORD
Tax Roll Certification Date:
Owner Information Current Through:
County Last Updated:
Current Date:
Owner(s):
Owner Relationship:
01-01-2010
08-02-2010
12-13-2010
02/28/2011
TAX ASSESSOR LOS ANGELES, CALIFORNIA
OWNER INFORMATION
HOLMES CARA
UNMARRIED MAN
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 30
Absentee Owner
Property Address:
Mailing Address:
OWNER OCCUPIED
PROPERTY INFORMATION
County:
FAIRFAX
Assessor's Panel Number
091-2-16-00-0265
Property Type:
CONDOMINIUM
Land Use:
CONDOMINIUM
Zoning:
PDC
Lot Size:
5232
Lot Acreage:
0.1201
Location Attributes:
AVERAGE
Subdivision:
Legal Description:
Lot Number:
TAX ASSESSMENT INFORMATION
Tax Year:
2010
Calculated Land Value:
$52,000.00
Calculated Improvement Value:
$206,490.00
Calculated Total Value:
$258,490.00
Assessed Land Value:
$52,000.00
Assessed Improvement Value:
$206,490.00
Assessed Total Value:
$258,490.00
Valuation Method:
ASSESSED
Tax Amount:
$2,858.89
Tax Code Area:
04-00-00
BUILDING/IMPROVEMENT CHARACTERISTICS
Building Type:
CONDO APARTMENT
Number of Buildings:
1
Year Built:
1995
Total Area:
1000005232
Living Square Feet:
1053
Total Number of Rooms:
5
Number of Bedrooms:
2
Number of Bathrooms:
2.00
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 31
Full Baths:
2
Fireplace:
YES
Number of Stories:
1.00
Style/Shape:
TYPE UNKNOWN
Exterior Wall Type:
ALUMINUM/BRICK
Electricity:
CONNECTED
Heat:
HOT AIR
Fuel:
OAS PUBLIC/PIPED
Water:
PUBLIC
Sewer.
PUBLIC
A/C Type:
TYPE UNKNOWN
LAST FULL MARKET SALE INFORMATION
Sate Dato:
01/25/2001
Seller Name:
WOODALL RENEE
Sale Price:
$139,000.00
Deed Type:
GRANT DEED
Type of Sale:
RESALE
Mortgage Amount:
$135,850.00
Mortgage Loan Type:
CONVENTIONAL
Mortgage Term:
30 YEARS
Mortgage Deed Type:
DEED OF TRUST
Lender Name:
WELLS FARGO HM MTG INC
Recording Date:
01/26/2001
Recording Book/Page:
Book 11685, Page 58
HISTORICAL TAX ASSESSOR INFORMATION
Historical Tax Assessor Record I.
Tax Year:
2008
Calculated Land Value:
$61,000.00
Calculated Improvement Value:
$245,300.00
Calculated Total Value:
$306,300.00
Assessed Total Value:
$306,300.00
Assessor's Parcel Number:
091-2-16-00-0265
Absentee Owner:
OWNER OCCUPIED
Owner:
HOLMES CARA
Property Address:
Mailing Address:
45 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 32
Historical Tax Assessor Record 2.
Tax Year:
2008
Calculated Land Value:
$53,000.00
Calculated Improvement Value:
$213,480.00
Calculated Total Value:
$266,480.00
Assessed Total Value:
$266,480.00
Assessor's Parcel Number:
091-2-16-00-0265
Absentee Owner:
OWNER OCCUPIED
Owner:
HOLMES CARA
Property Address:
Mailing Address:
Historical Tax Assessor Record 3.
Tax Year:
2002
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$99,645.00
Calculated Total Value:
$129,645.00
Assessed Total Value:
$129,645.00
Assessor's Parcel Number:
091-2-16-00-0265
Owner
HOLMES CARA
Property Address:
Mailing Address:
Historical Tax Assessor Record 4.
Tax Year:
2001
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$83,725.00
Calculated Total Value:
$113,725.00
Assessed Total Value:
$113,725.00
Assessor's Parcel Number:
091-2-16-00-0265
Absentee Owner:
OWNER OCCUPIED
Owner:
HOLMES CARA
Property Address:
Mailing Address:
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 33
Historical Tax Assessor Record S.
Tax Year:
2001
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$83,725.00
Calculated Total Value:
$113,725.00
Assessed Total Value:
$113,725.00
Assessor's Parcel Number:
091-2-16-00-0265
Absentee Owner:
YES
Owner:
HOLMES CARA
Property Address:
Mailing Address:
Historical Tax Assessor Record 6.
Tax Year:
2001
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$83,725.00
Calculated Total Value:
$113,725.00
Assessed Total Value:
$113,725.00
Assessor's Parcel Number
091.2-16-00.0265
Absentee Owner:
OWNER OCCUPIED
Owner:
HOLMES CARA
Property Address:
Mailing Address:
Historical Tax Assessor Record 7.
Tax Year:
2000
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$75,300.00
Calculated Total Value:
$105,300.00
Assessed Total Value:
$105,300.00
Assessor's Parcel Number:
091-2-16-00-0265
Owner:
WOODALL RENEE
Property Address:
Mailing Address:
O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
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Page 34
Historical Tax Assessor Record 8.
Tax Year:
1999
Calculated Land Value:
$30,000.00
Calculated Improvement Value:
$75.300.00
Calculated Total Value:
$105,300.00
Assessed Total Value:
$105,300.00
Assessor's Parcel Number.
091-2-16-00-0265
Owner.
WOODALL RENEE
Property Address:
Mailing Address:
ADDITIONAL PROPERTIES POSSIBLY CONNECTED TO OWNER have been located. The owner's mailing
address is associated with other properties as indicated by tax assessor records. Additional charges may apply.
TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail-
able transactions associated with this property. The mport may include information about sales, ownership trans-
fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at 1-877-DOC-RETR (I-877-362-T387)
to order copies of documents related to this or other matters.
Additional charges apply.
END OF DOCUMENT
(i
s
RASCALS LLC WESTWOOD
CREATE REPORT
RENEE WOODALL
CREATE REPORT
Y1 ROONGROENGTHANASAN
CO 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598998
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