EFTA Document EFTA01726077

6AnninAcK arz4hi-e-77//15-4hy 7/2 /* AIKIA IZ/-7.4.6e14 Ghcz ( C ELL None /eel 0 1760 77) A 4 oce- ity /Atga Veal M/97 ye- //v./c at At4t /1O41 Sit A'i oloAle saine.7*,e BF /4a4 bv74-ozwe I,/ re yl-R d til3 V / CTI yvi Anna: Mom PL -7 eAxittaa, A/C 2n // //ye- \ k 21/ 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: 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 CHARLOTTE,NC 282113896 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. 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Vow 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 Comprehensive Report Data: 08/29/2019 Reference ID: NONE Subject Information Report Legend D • Deceased Person Other Names Associated with Subject (Best infonnation for Subject) None found Name: EL ZABETH A CAMMACK (12/01/1995 to Other DOB* with Subject 05,02/2019) Date of Birth: Nana: ELZABL TH ASH3Y r3HAZI (O6, 13/2012 Current Age: to 04/01/2019) Date of Beth: Name: BETH A CAMMACK iO3/01/19913 to CurrentAge: 04/01/2019) Name: EL ZABETH ASHBY GA'AMACK (1 I/28120PossIble Phones Associated wth Subject: 00 to 11/03/2015) (ET) (LandLine) (100%) Name: EL ZABETH AMY CAMMACK (03/01/1994 to 03/01/1994 Date of Birth: , Born 43 years ago Gender. Female SSN' Issuoo in NEW YORK between 1977-1978 SSN issueo it NEW YORK between 19624963 Other Individuals Observed with shwed SSN: (ET) (LandLine) (88%) (ET) (Mobile) (78%) (ET) (LandUne) (72%) (ET) (VOIP) (88%) (ET) (Noble) (88%) (ET) (LandLine) (66%) (ET) (Mob le) (66%) (ET) (LandLine) (68%) (ET) (LandLine) (66%) (ET) (Mob le) (28%) (ET) (LancLIne) (3%) (ET) (LencLIne) (3%) Relatives i ,.I. Degree & Separation >> - 2"° Degree of Separation . >» - 3" Degree of Separation Indicators Bankruptcies No Liens' No Judgments' No Prapalles: Yes Corporate Afillatons: Yes Criminarraffic: Yes Global Watch Lists Match: No Small Addressee Associated with Subject None Found 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. DOB: • BY', Weirs Ago Address: CHARLOTTE, NC 282024215 (MECKLENBURG COUNTY) Condor F Ethnicity WHITE Is Sex Of ender: No Source Name, ADMINISTRATIVE OFFICE OF COURTS Source Sate NC Match Indlcatdri First Name Middle Name: Last Name: Date Of Binh: Aga. AdChess. Height: EthrIcity: O Exact Match O Exact Match O Exact Match Marginally Matched O Exact Match O Exact Match Not Available On Record 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 14408-9507 (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 V V 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 CHARLOTTE NC 28233.4982 (MECKLENBURG COUNTY) (C8/21/2007 to 04/2008) [ Back to Summary ) 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 til•P 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 LOCKPORT NY 14094-9452 (NIAGARA COUNTY) (11/1995 to 01/23/2003) [ Back to Summary WA P i ton Name: 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 Lid Mil l Date Repotted: 0313112010 Service Phone: Phone Type: Un nove l LM I . 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 SSN: • i View Person Record ] lase . •1976 Service Address: , CHARLOTTE, NC 28209.3619 (MECKLENBURG COUNTY) First Seen by LII as: Date Reported: 04130/2011 Service Phone: Phone Type: Un no LM . 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, 4 OTTE, NC-28228-8 05 uThe) APN: 187-23147 APN SeetionetNemben:001 Gate SubJeCtEind Seen ea Owner. 07111/2001 Date SubjectLast-Seen as Owner:2018 autdhdalon Name: ANDREW zoutgwEisa BeliclingtOrire FOS: S.P1 thring.Sciare Feet:5,014 .L800 Square-Peet: 101;961 Yew Built: lett Most Current OwnerehIS Information o9n9402' :Lethal Tax Roll/AssOesmonl'Infonnatbn. Tax year 2017 Tax Amount:. 520,643.98 ed Year. 2010 Asa 0 S /masa% d Value: 511,590,0 0 Sale Date: 11110/204 Sale Amount: $1;500,000 Bock: 12449 Page: 573 Total Value: 51;590;000 Lad Value: 51,149,900 IrnenroVement Value:4440000 Bedrodms: 5 Baths: 3 Owner. AFSHIN GHAZI Owner: ELIZABETH A GAMMACK Meiling Address: 4 CHARLOTTE, NC 2'8220-8405 (MECKLENBUR Seller AFSHIN G GHA21 IM , CHARLOTTE, NC 282204405 PICOUNTY) Owner Ownership Rights: Tenants By Entirety Owner RelatIonshipType: Husband/Wife Sale Date: 05/18/2012 Mortgage Lender: CHAR EXPRESS LLC 'OTHER INSTITUTIONAL LENDERSMortgage Amount: $1,000,000 Mortgage Loan Type: Private Party Lender Mortgage Deed Type: Deed of Trust Mortgage Term: 2 Years Mortgage Date: 10/02/2012 mortgage Due. Date: 1241/2014 Private Party London Y 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.?oim teleeitentreetion.: -Detenbined Oviner Occapled OeadSagtettinterfamily.Transfet, Resale, Residential (Modeled) Unlversáltand ties: Single Family Residence Property indicator Single Family Reeldence/Tevemboutie Inter FanlOv: Yee Resale New COnstrucdon: Restile; Residential Model Indicator: BasedOn p o tan ue Property,leResildoinial *SI ni#49, 4400ITHITOOtotIlikil BOW Esteban Ownersiuninfomtation-,4$20* ionton'Aiiottitifka. Maitigkoijoun (Mgikggfilá_ $0men.jukiya Otig!' Sallèrt AFSHibl'OONAZI gl icle aoCutiNARLOTTE; NC 282254405 Ovmer Relationi hiptypo: Unit/aided, Sale Date: 03/26/2602 Abeentée,indlcater: Sltusaddross TettenSteltéSelettransaatiort ‘Deterrnined Owner °Oct/pled Deed Sec Cat Residential (Modeled': - L,MivereadtendUse:,SingleFemityResidsnef Prep* Iiidiestor:,Single FantilyRoSider(cdffowithodeS Inter.Partily: Yes: Reerge N9V? tranal0959atieetiale ›Rseteential:.Molel inciloMer:Besed 05‘310,40.404,14»itiue 1%30444 kettnienEet. itnefinlitOtrEi Nó 282•014$: • Lender yAitOt.:INA:PREMIElk:BKA4ortgége Amount $700;000. kAortgageLbenityperConwinUOnal Mdtlgege 041.4150;1,044« That Módgegis Poteic'11/25/20e7 Mtg:Ikta entregy..FIxeq, Refinanee, Nen:Conforniing 'SE FlitgLipentoVelUa te MortThan 50% Mititaint tender. nigkicAN Hm.torrotoruougAmoung.SmaJOtt Mortgegeinterest Rate: 5.7500% Morgage Loan Type:, ConvontIOnal; Mortgage.Oeed Type: Deed of Trust Mortgage Term::30 Nave Mortgage Date:43/20400/ Mortgage buèDele! 05/01/203/ Mtg Sac Cat CNV, Adjusbable,,Ofiteitubeecheieloanit, Nr7P, 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 Interest Rate 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 Owner. JUL! M Malin Addre '(MECKLENBUR GHAZI AFSHIN'SB 4 up ME ,CHARI,OTTE,NO 282264405 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• MgtJgeeB No Morten rr • Previous Owberahlifinforination .0MS/2001 . _ . . . • .Owner AFSHIN G GHAZI Mellina Address: (MECKLENBUR Seller: CUSTOM HOMESOAVID4IMONINI , CHARLOTTE, NC 2O2284405 DoUNDI) :Owner Oteiationship:Type:.Hueband And Wife Sale Dater taitifgraii. :StileAttaitmt.$1,M10,609 Absentee indi tor Owner Occupied. Peed Set Oat: NSW StrYstlite SPle,;Morkleilld'Rifftglefis, .fietildentill (Modeled) ilniverattl.Land,(Me:,§Ingle.Fernily Residence, property indicator- Single Fanilly Residence Met)* New Cons:roc:Seri...New Construction :Residential Model Ira:abr. Property laResidentlal HARLOTtE, 2021643400f Mortgage Lender: CENTLIRA BKMEMSOMP 01191044•000,000 Mortgage Interest Rata 7.1250% Mortaa§e Loan type: Conventional Mortgage Deed Type:Deed of Trust Mortgage Tent 36 Yeani. secand,Motttiab, Astr0untf $330,006' ,Sticond Mortgage 4ciall i'ype>.0friSt SecendMortgage.Deed,Type: hiedgege Dap): 0/11/2601 Mortgage Due pale: 08101/2031, Mtg Sac CM: ON% AdJustable;:aleri DoitiprrnIng MortgageinterIM RateType: Adjustable .Previous Ownership Intorrnation.,'On11/2601, Oither: AFSHIN d*CHAZI 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 Martgage information not available 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• 282024830 (MECKLENBURG COUNTY) K & MARTHA M CHARLOTTE, NC 28226.6405 (M qthaNsuRG cower) owner Ownership Rights: Company/Corporation OttilkoaaN,arne: DAVID.SIMONINI CUSTOM HOMES Sale Date 10128/2000 SalaAthount 51,100;800 'Absentee Indicator Silos Addresel'aket Pram SatetTratittatteit.; •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 CHARLOTTE, NC Lender: WACHOVIA BKMortgage Arhount411106,809- Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Moitgage Term: 15 Years MOngageDalb:1W28/2000 Mortgage Due"Date: 10/26/2015 Mfg Sec Cat: CNV, Fixed, Non Conforming LOCKPORT. NY 14094-1118 (NIAGARA COUNTY) APN: 292800-095-002-0001.057-002 APN Sequence Number 001 Date Subject First Seen as Owner. 02/23/1994 Date Subject Last Seen as Owner 12/01/2003 Subdivision Name: HOLLAND LAND COMPANYS Living Square Feet: 2,432 Land Square Feet 74,052 Year Built: 2011 Most Current Ownership Information • 01/16/2019 latest Tax FINVAssessment Informal:on Tax Year 2018 Tax Amount: $3,823.11 Assessed Year. 2018 Assessed Value: $160,000 Sete Date: 01/18/2019 Sale Amount: $12,000 Document Number. 9047 Beek: 3376 Page: 742 Total Value: $180,000 Land Value: 819,400 Improvement Value: $140,800 Bedrooms: 3 Baths: 2 Owner:GARR SYT Melling Address: , LOCKPORT, NY 14094.1118 (NIAGARA COU COUNTY) Salo Date: 01/16(2019 , LOCKPORT, NY 14094.1118 (NIAGARA Mortgage Information not available 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 Owner: VIRGINIA A DYKSTRA Mailing Address: (NIAGARA COU Seller FRED J DYKSTRA LOCKPORT, NY 14094.1118 (NIAGARA N Sale Date: 03/08/2012 Absentee Indicator. Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Vacant Land (NEC) Property Indicator: Vacant Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Codo and Value Property is Residential LOCKPORT, NY 14094.5015 pricers Lender. MEDINA SVGS & LN ASSNMortgage Amount: $50,000 Mortgage Deed Type: Construction Deed of Trust Mortgage Term: 1 Years Mortgage Date: 03/08/2012 Mortgage Due Date: 12108/2012 Mtg Sec Cal: Fixed, Construction Loan, Refinance COnetruction Loan: Yes Reg Flag: Loan to Value Is Moro Than 50% triartgaaa Lender: MEDINA SVGS & LN ASSNMorgege Amount: $50,000 Mortgage Loan Type: Conventional Mortgage Coed Type: Mortgage Mortgage Term: 25 Years Second Mortgage Amount $50,000 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 Mailing Address: LOCKPORT, NY 14094.5015 (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 Mono= No Mortgage 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 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 Mortgage Information not available Previous Ownership Information • 09/18/2006 Owner. GARRETT J DYSYTRA 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 Mortgage Information not available Previous Ownership Information -12/01/2003 Owner: WILLIAM °ALESSANDRO Mai ing Address: LOCKPORT, NY 14094.1118 (NIAGARA COU Seller: ELIZABETH A CAMMACK , LOCKPORT, NY 14094-1118 (NIAGARA Solo Date: 12/01/2003 Sale Amount: 512,450 Absentee Indicator Sltus Address Taken From Sales Transaction • Determined Absentee Owner Deed Sec Cat Resale, Cash Purchase Universal Land Use: Residential Acreage Property Indicator: Vacant Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Not Residential Mangano No Mortgage Previous Ownership Information • 02/23/1994 Page 15 of 30 08/29/2019 EFTA01726096 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprohonelye-Roport-201906291335 Cwner: ELIZABETH AMY CAMMACK Mailing Address: # NY, LOCKPORT, NY 14094-9452 (NIAGARA COU Seer: GAMMACK BRUCE W • MARY E LOCKPORT, NY 14094.1118 (NIAGARA Sale Date: 02/2311894 Deed Sec Cat: Interfamily Transfer, Resale On/versa' Land Use: Residential Acreage Property Indicator. Vacant Inter Family: Yes Resale New Construction: Resale Residential Model Indicator. Based On Zlp Code and Value Property Is Not Residential Mortgage Information not available Property Foreclosures (None Found) Property Assessments (1 Found) CHARLOTTE, NC 28226-6405 (mECKLENBURG COUNTY) Address CHARLOTTE, NC j8i26•6405 (MEOKLENBUROtOU APN:t1I3 -20-07 APN Sequonce Num* 001 *Deady IndIcetehlIngle FarnllyReeldetiee .MurtIcIpalletNon1M.CHARLthit lifoulacieallty cede: I Selfidivition.NeMt#.A144101#143;DUTEWELLE AstessMent.(204 AFSHIN G GHAtliView Peredh Recard ) ELIZABETH ASHLEY GAMMACK( View Pereen Record CHARLOTTEr NC Zaz2644051mEeklaletillocouNtr- r: Outwit HOMES DAVID SIMONINI telaiValuetalculated: 51;590,000 Len4Walue Calculated: $1,149,900 linproVeniChtVeleis Celoplated: 9440,100 Total Value Caldulated,Flag: Market Value Land Value oplettlated.Flag: Market Value ImOrovement Valtatitalculated Flag: Market Value A.sseSsed Taal Value:11,S90,000 Assessed Land Value: S1,149,900 Assessed knor0Vement Value: $440,10O Maiket Total Valuo::$1;00;000 Market tandValue: stoismo6 markqt iriorcivektiont;*uOt $IAS. Tex Amount; 920,64396 Assessed Year ;018 Tax Year: grit Tax Code Arear-08 Page 160130 08/29/2019 EFTA01726097 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK:ComprohonsIve•Roport:201909291335 Acres: 4.8350 Land Scjuare.Footage: 201901 But4dIng Square Pool: 8871 Living Square Feet:5014 Ground' Floor Scluana8eat: 9180 BesementBluen3Feett 1894 PatPoe:ktrkle0 *Welt Piteti78' Year Built: 1971 Eftective YearBurt1915 Bedrooms: 5 felt Baths: 3 AltConditioning: Centred; Basement Pirilitt; Fine:shed ketidentlel Candtion: AVelage ectoriorWalis:Wood Pliaplace:Inalaator Fireplace IsLOcated Within the 014104 Moats Number: 1 Plreplacely0e: Masonry 2 Openings Sundallen: ty0q•U.NctiOwiEWttli oravaipoce fleithirM0141f PPIldit),tYPC.tritthectGarsge Pool: Types Unicpbwn ittoet Geyer Wood Shake/Shingle Roatype: Gable. $1948: 1.00 glerlts UN* Witalllecl Aleasimen1(21118 a, 20171` Oairiersb • 4008449201801WiewPersonittecoid8 LEVOINIOMACK [View Person Placard, (CHAALOrrE, NC 28226.6405 (MECKLENBURG COUNTY) tilatOtt14108,84:0AVIO4JMONINI Total VolueCaltulated:411$83,080 Land Value Celculated:31,140,900 Improvement Value Calculated: $440,100 total Value Calculated Plag:MarketValue Land Value Calculated Pleb: Market Value IinproVernent Value-CaltulatediFlag: 81041 Value Assessed Total Value: 51,590;000 Assessed Wm Value:11,1494100 Assesied Improvement Value: $440;100. MarketTotalVailue::81;690;000 Marital Land Vakai: $1;149;900 Mwtcel limprovemelipiaiue: $440,100 ta.s.Atnount: $20,843.96 AsseasedYear, 2917 Tax Year 2017 tat Petle ASP: 68 • 11011Vokti•Cloeulated: $i;590,000 Eand.Viduo Calculated: $1,149,000 Page 17 of 30 08/29/2019 EFTA01726098 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK.Comprohonalvo-Roport.201008201335 ImprovementValue Calculated: $440100 Total Value Calculated Flag: Market Value Land Value Calculated. Flag: MarketValue • Improvement Value Calculated Flag: Market Value Assessed I-dial Value: $1;696,000 AsseasedtendValuer$1;149,90.0 Assessedimprovement *due: $440,100 Market ttstel Veille:St,090,000 Market. Land .Value: 41449,900. Market IniprevementValue1440,100 takArneunt.320,922.99 • Atisessed:Yeat: 2016 Tax Year. 2015 Tait Code Area: 08 ACret:4.8350 Lend Square Footage: 201901 Odd ng Square Feet:1571 Living Square Feet: 5014 Ground Floor Squsre kW* 6130' ' Basement SOutirei Feel:104 Gamga Parkilinqaato keOha6t4 Year Built: 'Mil Effective Year Butt 1875 liediooms:1 SIlletha: 3 Air C9488Pcderk,99I1tFP!' Da0eMtintEmlehrOlnlefted• ,Bolldinc0.0tersIdentild ' C0nettion: Average Extorter WallenWood ElreplaceindlcatoN.FIreplace Is Located Within the Building kireplootNurnbet 1 fliePladeTypevIleistarlry 2 Opoithits Foundetlem.TyPetkilthoeM,WttliCrieriapacis ciarage:,FinisheSerget; HeatIng::Hot Alr " Itarkirlaty00:1100041118009. Fled 'Flag: Y Pool: tittitruhiSpa RooldoVer:.Wood ShakelShInglo Root tYPP::00$0 StOr144:1;0Q Stoles Ntantieni Unite Nurnbend Aszesenieet pole), • Owners: APSHINO GHAZt( View.Person Record.) •ELIZABEIHASHth.GAMMAcK plewPorson Record.] CHARLOTTE; NC 28228.6405 (MECKLENBURO COUNTY) shat: CUSTOM HOMES DAVID SIMONINI Total Value Calculated: 31,590,000 Land Value Calculated: $1,149,900 Improvement Vatue Calculated:6440,100 Total Value Calaulated Flag: Market Value Land Value Calculated Flag: Market Value Page 18 of 30 08.79/2019 EFTA01726099 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprohonsIve•Repon.201908291335 Improvernent.Value CaCtulatert Flag: Market:Wilmer Assessed Total Value: $1,590,000 Assessed Land Value: $1,149,900 Assessed Improvement Value: $440,100 Market Total Vein,: $1,,590,000 Market Land Va'uo: $1,149,900 Market Improvement Value: $440,100 Tax Amount $20,622.96 Assessed Year. 2015' ' TeX Veer: 2016. t:904Atin:18 Anew 4;6309 1,ftind SqUare Foetage: 201663 BuildingSquare Feet ssap LivIngSquana Feet: 5014 droUnd.Floor Square Feet 3110' OaPereerntlean Peet 1064. Gunge Parking Squan.teet:516 Year Bullt 1911 Effective Year Built: 1975 El/knead-Si Full Baths: 3 AIrCenditlening: Central Easement Finish: FInlihed .9.ubrEng: Residential Condition: Avenge Extedor Web: Weed Flrepiam Indicator-Flan*. Is Located Within the Building FirepactRamber 1 Eirapgrop-Type: Masonry 2 OpenIngs Feuedetlati: Type Unknown With CrawispaCe •Eerage$Olnliihed Enrage tiestIngliatAlt • Paildngtype:,Fifilahild dotage rod ?jog: HofTti0/50a Roof boyar:Wood Shakep3hIngle Rooftop:4301e . 30110a: 1:9Q Pltimher: 1 Units Number, I. Aisesithent(2013).- AftSHIN 0 &AO Wasteistaten.Reberdi ELIZABETH A HLEYASAMMACKIVIew:OeittaitAgebtdIj CHME,611 000:21$4106:(NECK4ENOUREI COUNTY)' r. CUSTOM. HOMESZAVOltiMONINI TOletValuettelcuilled: $1,590,000 IguidValui daloulated: $1,149,900 improvereentValue Calculated: $440,100 Total Value Calculated Flag: Market Value Lend Value Calculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Total Value:41,690;000 Assessadtand Value: $1,149,900 Page 19 of 30 08/2912019 EFTA01726100 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprehenelve•Report.201908291335 Assessedirnprovernent Value: 5440,100• Market Total Velue:-51,590,000 MaikelLah4Velue:$1,149,980 Market InIMOvenient Value: 0440:100 Tax Amount: 00;261.75 Aseeisad Yersi: Tax Year. 2018 Tax Code Ares,08 Acros:S.8500 Land Sauer') Footage:201888 BulIcengeausireFeet: 5014. 14n9•ScalsiroFei3t5014 Crouristfloor-Equarefeet;2180 Basement:SqUare Feet: 1834. Year Bulltle71. Effective year Built 19Y$ Bedrooms: S 'Fult Eaths:. 3 Altr;endklonIng: Centrist AulldkigtHeilcientlal Conditlen:Ayarige. tinerr0r4 1.84k: Rea PISPIttarindgethr PlrePlace Located Within he Bi0ldint •Fisplacio•Nutilist,1 FlreplaeSType: Masonry 2 Openings Petindation: Typo Unknown Withpainpacto parapet Carport Meeting: Hot Air rtrkifrigitypo: Carport POOM9:ig' PO!: VOA • kotCterialf.Wood Shake/Shingle .009f1S0P8:14019 Stories Coe Stories Number:1 Units Number 1 Assessment(2012) Owners: AFSHIN GOHAZI ( View. Person ReOced). • ELIZABETH ASHLEY CAMMACK( Vismrkeraoit.Recoid CHARLOTTE NC 212264405 (MacKLENstptq COUNTY) CUSTOM HOMESCAVID SIM0NINI. TotalValue Calculated: 51:881,800 'and Value Calculated:51;210800 Improverhent Value Calculated:5581;000 Total.Velue Calculated Flag: Marktit-Vilue Land Value *collated Flag: Market Value itnrovernentValue Caletriatod'Fleg:Marketyolua Assessed totaiValue:i1,801;800 Assessed Land VHS: $141theim Assessed I mproVornent Value: 5591,000 Market Total Value: 11;801,800 Market LandValue:•51.210.800 Market Improverneint Value: 559000 Tax Amcurip.$22,207.22 • Page 20 c(30 08/29/2019 EFTA01726101 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprohonalyo•Roport.201008291335 AssiMMKPY4.0RtH3 TalcYear 2912 tiM:CCCONOMOI. ArsellA0410' tarid Bgeare Footage: 201689. Building. Square Feat: 5914 -t:Mag•equate Feet:5014 Ground Floor Square Feet.3150 eatementGquare Feet 1824 Year Built: 1p71 Ertel:We-Year Bulk: 1975 Bedrooms: S .tulittiktrie: Ainpodlifning:Central Butkikig:Itesiciential Goectition:.Avarige @Radar Walls:Hardwood Sleeploca: Indicator irtip44, Lciaidad:Wittiki tko. Building Eitepiace Number .1 Blrepacta.type: Maseruy 2 606010 #0andaPen: *7004klivieWri WO' 0fraWiiiiSt gaia9e:'CarPorl -Sauna:Mgt/41r iiatkinktype: CaiPoll Pai;j:Virtyl ..tigortoyer: W6od Shake/Weak? Fiedrh/Pa: Gable elide& 1.017 4010 1**MS! I . AtiOstonitiiit(1010 - 20 k AFaHIN G GHAtt View Pereeilti600621 CHARLOttaNG,29225-6405 (MECKLENBURG COUNTY) r. , z :19'.0.194410,M5S DAVICGIMONINI "- .• toialstalue Calculated: $1,661,900 bike-Value Calculated: $1,210,800 iiiisieVement Value Calculated: $591i3OO total-V0lue Calculated-Flag: Market Value LandValue Calculated Flag: Market-Value InteveniatilValye Calculated Flag: Market Value Assessed Total Valuo: $1,801,900 Asseased Land Value: 51,210,600 Assessed Improvement Value: $591,300 Market Tetoi'Value: 51;801;900 MeikelLandValtie: $1,210,600 'Market lingroveinent Value: 6611;300 Arnbuit $2Z648.82 Asiessed Year 2011 Tax Year. 2011 Tax'Code Area: Oa Page 21 or 30 08/29/2019 EFTA01726102 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprohonsIva-Repor4201908291335 Total Value Calculated:St-41z* . LandValue Calculated: $1,135;200 Improvement Value Calculated: $557,300 Total Value Calculated Flag: Market Value cand Value Calculated:Flag: Market Value linprovement VNuelCaltulated Flag:TMarket Akio Market Total.Vplusi41;602,000 Market 14601/able: S4,136,200 Market ImprovernentVakie:-$537,300 Taic Amount:424,01SM Assessed Year: Z010 TeX:Year: 2010 Tax Code kat be Acres: 4.630p Luna &Ware #00tiOiKe 0180. Sulaing Square Peetvable LiYin9Situare Feet 591.4 Grourid••OlobrSqaaro P0M:4100• Basamaittlii*P014 Igor Year aultilin Sedate •Oisr Bac ita$ Bedircorhi54 Full Baths:4 Halt Baths: 1 Alt Conditioning:Central. .Buildingi.ResidenUal Condition: Averaga :Exterior HardW494' *Place intheat0IV#140111011:10111Nad WitItiktMONWSI1T •PifepleciaNumber: j: . 'F replace TibefleakintYttiPaedlta Poundation: Type Uhl4ipwri Mth orketrePacie Oftrage:settrOset1 :Hisi3UngtillotAlr • perldnatype:CarpOrt, P6OLFlag: Pea Vinyl Accar-OdWelsW110110tUtkernillagi, • 4100tTYPitiaPisla Stories: 1.0b Stories Number: 4 Style; Type UnknoVIO Units Number. 1 Assessment 0008 - z00% Owner: AFSHIN OHAZI Ariew Person Record] CHARLOTTE, NC 282284405 (MECKLENBURG COUNTY) er: CUSTOM HOMES DAVIINSIMONINI Total Value CEdoulated: 31,602,300 Land Vakie Calculated: S1,135,200 Improvement Value Calculated: $557,300 TOtal Value Carculated Flag: Market Value Land Value Calculated Rag: Market Value Improvoment Value Calculated Flag: Market Value Assessed Total Value: $1,892,800 Page 22 of 30 08/29/2019 EFTA01726103 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprohonsive-Roport.201908281335 Aeteeie111A4 Value: 51,135,200. Assessed Improvement Value: 5557,300 Market Tritat Value: 81;892,500 Market Land Value:11,135,200 Market lingrOvernent Value: $557i396 TruiAmbent428410:61' AsseesertAter:$60. Tax Year: 2009 TotatValue CalcUltLted: $10892,500 :Land Value Calculated: 51,135,200 ilniprovement ValueCalculated: 5557,300 Total ValutCalculated Flag: Market Value twirl Value:datculated Flag: Market Value Improvement Value Calculated Flag: Market Value Assessed Toial Value:51,882;500, ' Assessed Land Value: 51,135,260 Assessed Ithprovement Value: $557,300 Market Total Value: $1;602;500 Market. Land Value: $1,135,200 :Market Improvement Value: 5557;300. TeX Amount 522,015.81 *Seated Year:10651 taitYeeri goq0 Aciet.4.13300. ,kene Squarefootage:•201882 Betiding Square Feet: 6477 Dying:Square Feel: 5014 6:1MunclFloor Square Feet 3180 .BaaementSquare Feet: 1834 Yaet Oullt 1971 ittl8868veYear Bent 49$ Ngioamt:l Putbatha:.4. .FtegSaths:1- AltCondffidnIng:Centril Byncling:ILosIdentlal- tondIncin: Average *leder Wane: HardWoqd' Fireplace IndicateinFlreplace Is Located Within the. Building .FiteplaCe Ntiniber: 1 FireplaceType: Masonry 2 Openings :P0Undetk:41: Type Unknown With Crewspece 0 64 04;c4rOlt HotAlr Perkinglype: Carport Pool Fleg:T ;Nal: Vinyl. Root coVertWocid Shake/Shingle Roof Type:A:table Stories: 1:00 Stories Numbers Style: Type Unknown Units Number 1 Page 23 of 30 08/29/2019 EFTA01726104 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Com prehensive•Report40190 8291335 Evictions (None Found) Current Vehicle Information (1 Found) Registeeled: N/A 2018 BMW -Series: I -Model: 540 VIN: Body Style: SEDAN -Vehicle Type: Passenger Car Weight 3847 lbs -Length: 194.6' Color: Unknow Most Current Tag Valid from: (10/1912018 to 08131/2019) Most Current Owner/Registrant/Lien Information Title Holders Title Number. State Tilled Original Title Date: 08/0212018 Title Transfer Date: 08/02/2018 µen Holders None Found Lasers FINANCIAL SERVICES VEHICLE TRUST 5550 BRITTON PKWY, HILLIARD, OH 43026.7456 (FRANKLIN COUNTY) FL Accidents (None Found) Doom: 4 MSRP: 558,200 Plant DINGOLFING, GERMANY Restraint Type: MANUAL BELTS WITH DRIVER AND PASSENGER FRONT AND FRONT SIDE AIRBAGS, FRONT AND REAR SIDE CURTAIN AIRBAGS, KNEE AIRBAGS, AND OCCUPANT SENSOR. Height. 58.2 Width: 83.7 Wheel Base: 117.1 Wheel Dimensions: 18.0 X 8,0 Drive Type: RWD Fuel:GAS 18.0 Gallon Engine:3.0L INLINE8 TURBO Transmission: 8 Speed AUTOMATIC 802lettent ELIZABETH ASHBY GHAZI View Porson Record ) Atterelluliegletered to While owned by ELIZABETH ASHBY HAZI CHARLOTTE, NC 28211.3598 (10/19/2018) Vehicle Teo History License Plate: NC FHD8739 WO from: (1011912018 to 08131/2019) Page 24 of 30 C8(29/2019 EFTA01726105 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprehonsIve-Ropert-201908291335 Global Watch Lists (None Found) US Business Affiliations (1 Found) Business Details BC•CHARLOTTE NC, INC. (Primary) Link Witter 324/3280 • 1412 EASTOLVD,CHARLOTTE, NC 28203‘8104t(A/E0KLENBUREI COUNTY) (0912.612008to 08/17/2019) 141z EAST BLVETSTg‘D, CHARLOTTE,,NC28203-5853)(MECKLENBURG CQUNTY)'(09/28/2009 to 06/17/2019) UCC Filings (None Found) US Corporate Affiliations (2 Found) Incolooret.en Slate: NC BC CHARLOTTE NC, INC. (Primary) Address: 1412 EAST BLVD STE D, CHARLOTTE, NC 28203-5853 • (MECKLENBURG COUNTY) Fling Number: 1064633 Link Number: 32413280 Filing Office Unk Number 1809301325 Corporation Type: Profit Address Type: Mailing Registration Type: Corporation Verification Dato: 05/31/2019 Filing Date: 09/2412008 Incorporation Date: 09/24/2008 Date First Seer: 04/27/2019 Date Last Seen: 06/17/2019 Received Date: 06/04/2019 Perpetual Incrcator. Y Filing Office Name: SECRETARY OF STATE/CORPORATIONS DIVISION Filing Office Address: 300 N SALISBURY ST I/ OFF, RALEIGH, NC 27603.1380 (WAKE COUNTY) File Date: 06/18/2019 Sec Status: Dissolved Inconseratien State:, NC BG CHARLOTTENC, INC, (Primary) Address: 1412 EAST BLVD STED, CHARLOTTE,AC 2820.35863 (MECKLENBURG COUNTY) Filing Number 1084833 -BUS Link Number 32413280 Filing Office Unk Number: 1809301325 ftroorate Officers and Direclota ELIZABETH CAMMACK , Tire: Registered Agent CHARLOTTE. NC 28233.5553 ~TY) Coroorate AMOIldrIlefibt Fling Date: 05/09/2011 Reason: Dissolution Of Corporation Description: -DOCUMENT ID: C201112500373 Filing Date: 03/1412011 Reason: Miscellaneous Description: ANNUAL REPORT-DOCUMENT ID: CA201113102019 Filing Data: 04/08/2010 Reason: Miscellaneous Description: ANNUAL REPORT-DOCUMENT ID: CA201009805296 Filing Date: 08/17/2009 Reason: Miscellaneous Description: ANNUAL REPORT-DOCUMENT ID: 200911803449 Elting Date: 09/24/2008 Reason: Miscellaneous DescrIpOon: ARTICLES OF INCORPORATION-DOCUMENT ID: C200828800189 ponsorato Officers and Directory, ELIZABETH CAMMACK , Registered Agent 1412 EAST BLVD STE 0, CHARLOTTE, NC 28203-5853 (MECKLENBURG COUNTY) Commie Amenchgra Filing Data: 05/09/2011 Page 25 of 30 08129/2019 EFTA01726106 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK-Comprehensive-Report-201908291335 Corporation Type: Profit Address-Type: Melling IkegIstretion Type: Corporation Verification bate: 04/12/2019 Filing:bolo: 09/24/2008 Incorperationpaba: 08f24/2008 Chile First Seen: 09/28/2008 DatetestSeen: 04/2712013 Received. Date: gm Gaols Perpetual Indlcietor. Filing OfficeName:EECRETARY OF STATE/CORPORATIONS DIVISION Ring Office:Address 300 N SALISBURY ST8 OFF, RALEIGH. NC 47cotAso (WAKE COUNTY) File Pate: 04/804019 Sec Etatus:-Diseolved Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (7 Found) Name: ELIZABETH A CAMMACK Address: Date on. DOB: 42) Party: lean Gender: Female Reason. Dissolution Of Corporation Deecripton: -DOCUMENT ID: C201112500373 Filing Date: 03/14/2011 Reason: Miscellaneous Description: ANNUAL REPOIkTDOCUMENT ID: CA201113102019 FHIng Date: 04/08/2010 Reason: Miscellaneous Oescdpeon: ANNUAL REPORT-DOCUMENT ID: CA201009600216 Filing Date: 06/17/2009 Reason: Miscellaneous Desodpborr ANNUAL REPORT-DOCUMENT ID: 200911803449 Filing Date: 09/24/2008 Reason: Miscellaneous DescriptIon: ARTICLES OF INCORPORAT1061-DOCUMONT ID: 0200826900159 CHARLOTTE, NC 26202(MECKLENBURG COUNTY) Name: ELIZABETH A GAMMACK Addressilligglip CHARLOTTE, NC 28203 (MECKLENBURG COUNTY) Date of eg s on: Party: Not Specified Gender. Female Name: ELIZABETH A CAMMACK Address: , CHARLOTTE, NC 28228 (MECKLENBURG COUNTY) Date of Re stra l li M008 Party: Republican Gender. Female Name: ELIZABETH ASHBY GHAZI Address: CHARLOTTE, NC 28228 (MECKLENBURG COUNTY) Date of Reg statm.2008 Page 26 of 30 08/29/2019 EFTA01726107 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprehonalve•Roport.201908291335 DO (43) Party epu can Phone Gendeleng, Name: ELIZABETH A GAMMACK Address: Date DOB: Party: Republkan Gender: Female CHARLOTTE, NC 28203 (MECKLENBURG COUNTY) Name: ELIZABETH A GAMMACK Address: CHARLOTTE. NC 28203 (MECKLENBURG COUNTY) Date of Reg s on 008 Party: Republican Candor. Female Name: ELIZABETH A GAMMACK Address: EAST AMHERST, NY 14051 (ERIE COUNTY) Date (43) Party pu• can Gender: Female Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (85 Found) > AMY LEIGH JEROY Age:44 » WILLIAM R JEROYMINAge: 56 >» JAC RAE SCHILD= Age: 55 >», LINDA LJEROY.ist s.» i TAMMY RAE GUROWS I Age: 58 »a TAMMY GUROWSKI » AVA RJER011. Age: 18 » p WILL 0141= Age: 78 Clod of (44) le >» JENNIFER R FELOSKY Ago: 42 >» WILLIAM KJEROY ear of Birth UNKNOWN > SARINAJ GHAZJIMI AM > MARIAM AKHAVAN GHAZI Ago: 71 » DARUIS GHAZI > JULI METCALF GHAZI Age:47 » LESU HOPE ZEHMKE Age: 42 >» JASON JAMES ZEHMKE SI n> JUDITH WESTON VOGLESONGER Age: 43 »JOSEPH BARR TURNER_Ago: 49 Page 27 of 30 08/29/2019 EFTA01726108 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprehenelva-Roport-201908291335 >>> RAQUEL GLENN TURNER >» MELANIE ERIN TURNER >» LARRY LEE TURNER », KATHY BOGNER TURNER >» DAYNA DOREEN TURNER >>> KAREN THOMPSON MAST >» KATHY TURNER Age: 5 >» KATHLEEN TUR IRDr » NATAL! METCALF PULVE Ago: 39 >» NATHAN JOSEPH PULVER >» CLINT WYATT BOLLINGER >> MAYBELLE M METCALF D go: 46 Ago: 39 at 73 Age: 72 Age: 43 Ago: 66 Age: 50 a: 46 Ago: 39 ge: Clod at (90) >» JOHN P METCLAF LEWIS W METCALF Ago: 114 Mod at (92) » KATHY KIRK METCALF Age: 69 » KARSON H METCALF Year of Birth LNKNOWN » JOHN PRESTON MET Age: 71 >» AILEEN ME » JOHN P METCALF Ago: 109 » JOHN BRYANT ME ALF Age: 71 >» MICHAEL RICHARD METCALF SR >» MICHAEL JOHN METCALF >» MELANIE A METCAL >» KATHRYN E METCAL Ago: 63 o: 45 go: 42 Age: 70 >>> JONATHAN HOLLMAN METCALF IF Age: 33 >» DOROTHY M METCALF A e: >>> DEVIN MICHAEL METCAL Ago: 23 >» MICHAEL J KESSLER ce 45 >» TARA KRYSTINE BOURET Age: 47 >>> KATHRYNE METCALF » ALI M MCNEELY Ago: 43 >» ROBERT JOSEPH MCNEELY Ago: 47 >» MARTHA ANITA MCNEELY e: 74 >»ANDREW THOMAS MCNEE Age: 37 >» ROBERT METCALF » MARIAM A GHAZI » JULI C METCALF » KATHY K METCALF > DARIUS D GHAZI Age: 83 » SARAH GHAZI JORDANI. Ago: 47 >» STEPHANI GAIL THERRIEN■ Ago: 35 >>> GREGORY MARTIN JORDAN Age: 47 >» GREG LEWIS JORDAN .Age: 47 Age: 78 EH Age: 40 e. 75 Age: 58 ge: 67 ge: 23 A o: 68 » FRESHTEH A GHAZI-ZADEH >» SHAHEEN GH >» CAROL S KENNED >» SHIVA RASTANI GHAZI >» FREID0ON GH >» ARMAND J GHAZ >» Y F FRESHTEH' >>> KAYWAN GHAZI-ZADEH Ago: 37 >» FRESHTEN GHAZI e 67 » SANAZ AFSHINPOUR GHAZI Age: 39 » PHYLLIS ANGELA GHAZI >» FLORENCE J MILLS Age: 52 >» RUBY SUE GORDON Ago: 79 >» 0 RONALD BER ARD GORDON ge: 81 Dled at (71) Page 28 of 30 08'29/2019 EFTA01726109 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprehenelve•Report401908291335 ,» FLORA GORDON 11/1892 Age. 128 Died at (90) » DAVID DARIUS GHAZI e: 54 » ARMIN C GHANI Age: 37 > ARMIN CYRUS GHAZ AFSHIN G GHAZI » WARIS GHAZI Age: 67 > MARY BETH GAMMACK e: 74 > BRUCE W GAMMACK Age: 74 > ELIZABETH A GAM > D DONALD W GAMMACK Mtge: 115 Died at (94) Likely Associates - Summary (13 Found) BRANDON ALLAN JANESZ Age: 42 KEVIN M EVCHICH Age: 30 NICOLE E EVCHICH :29 MICHAEL J SHORTING Age: 53 DAVID ROBERT DUBOIS Age: 53 MATTHEW R ALBANESI ge: 38 MATTHEW ALBANESI FRANCES J BOSNJAK Age: 1030Ied at (81) MARTIN BOSNJAK. Age: 103 Died at (76) D C HEATHER CORINNE WELCH Age: 41 REBECCA LYNN BALON Age: 43 CHAIM M SCHMIDT Age: 71 Cleat (88) KAREN J PUTNAM Ago: 55 Possible Associates - Summary (44 Found) RENE M USHER Age: 52 PARKER ALEXANDRIA HOLLAND Age: 28 SHOHREH EBRAHIMI Age: 52 EMILIANO EDAN CHAVEZ Ago: 28 MORTEZA AKHAVAN Age: 63 JOHNNA CLARK FRE LER Age: 68 ANTHONY HOWARD FREULER e: 68 LILLIAN LEONA CAMPBEL Ago: 72 LUZS ARDILA Age: MAUREEN LORRAINE ROYALE. Age: 70 TEMPIE MORE V ago: 3 JUSTIN WILLIAM MARRIOTT DEBORAH J FITSCHER Ago: 5A 40 ;ge: CARLO G SAVAGLIO S Ago: 55 CARLO G SAVAGLI SR Ago: 83 Dled at (77) NICOLO M BORDONARO Ago: 64 KARLI LYNN STURTEVANT Age: 44 KEVIN MICHAEL PAYNE Age: 55 DARCY A PAYNE e. 3 THOMAS WILLIAM MCCABE SR Age: 64 ALLISON LEIGH SODERBERG Ago: 40 Page 29 o130 08129/2019 EFTA01726110 FOR LAW ENFORCEMENT PURPOSES ONLY ELIZABETH A GAMMACK•Comprohonalve•Roport•201909291335 BOBBIE L PATTERSON MICHELLE LEE MANG RAY M HENNIN THERESA DRAPE CATHERINE LEE C AMY C BURDICK KEVIN LAMAR 8 JAMES ELWOOD BEAUMAN SR LOIS CHRISTINA WEINBERG SCOTT HOWARD WARFIELD LAUREL EUZABETH WARFIELD TODD SCOTT SAUER•BRUN SAMUEL SHARP RYBURN EUZABETH ANN GAW MARIA LUISA LERMA CONCETTA J PFOHL LOUIS LEGRANGE PF KELLY R GRAM RUTH K STOKL FRANK RESTORE B D e: 48 Age: 46 Year of BIM UNKNOWN HARRIS Age:41 Ago: 41 Age: 42 e: 47 Ago: 75 Age: 38 Ago: 89 Age: 46 Age: 73 Age: 59 Ago: 34 Age: 56 Ago: 77 Age: 77 A Ago: 52 LDASSARRE Ago: 42 GARY RUSSELL SHEEHAN SRi Age: 80 Cled at (74) LINDA L MARTINEZ Age: 74 LINDA MARIA MAR Ago: 52 Page 30 of 30 08/29/2019 EFTA01726111