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efta-efta00598966DOJ Data Set 9Other

Westtavv.

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EFTA Disclosure
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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: Source: 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 Source: Unknown SZ) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598968 Page S type: Unknown Source: Unknown Type: Unknown Source: 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 Source: 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 Source: 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 Date: 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: Source: 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: Source: 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 Source: 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 Source: 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 Source: 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: Source: 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: Source: 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 Source: 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: Source: 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 Source: 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 Source: 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 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598987 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 Source: 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. EFTA00598988 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. EFTA00598989 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. EFTA00598990 Page 27 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. EFTA00598991 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: Source: 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. EFTA00598993 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. EFTA00598994 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. EFTA00598995 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. EFTA00598996 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. EFTA00598997 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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