webofdeception.com examined Mitt Romney's signed Selective Service registration application. Note that on July 19, 1966 Romney's classification was changed to 4-D, "Minister of religion or divinity student"

 

 

 

 

The mother of President Obama: See her four passports from 1972 to 1986 including photographs showing her ages 29 to 42 years old

 

 

 

 

There is only one Republican and three Democrats in the Zuckerberg household and Facebook founder Mark Zuckerberg is not a Republican or a Democrat. Examine the webofdeception.com findings of the voting registration applications, the malpractice lawsuits of Zuckerberg's Dentist father and other legal actions

 

 

Examine the lawsuit filed against Facebook and others in Federal Court regarding the Facebook IPO alleging that full disclosure was not made about the weaker prospects for profit

 

 

Review the contributions in these direct links to the Federal Election Commission that Mark Zuckerberg gave the the Facebook Political Action Committee in November 2011 and March 2012

Examine the list of contributors that gave to the Facebook Pac with live links to the FEC Schedule A. Note that contributors Reed Hastings, Founder and CEO of Netflix, Marc Andreessen, Mark Zuckerberg and Erskine Bowles are named defendants in the Facebook IPO federal lawsuit

 

 

 

 

 

President Obama's uncle: Read the letter from Conti Liquors and Five Star Liquors written to the Massachusetts Motor Vehicle department on behalf of Onyango Obama in support of a hardship license due to his arrest for a Driving While Intoxicated

 

 

 

 

 

Flo of the Progressive Insurance commercial: Review the $5026 judgment of actress, Stephanie Courtney, entered by MBNA AMERICA BANK NA.   See email from Progressive Insurance, "A judgment from a credit card company in court records could affect the price you pay for insurance

 

 

 

 

 

The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske ............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

 

 

 

 

 

Standard & Poors: Examine the 49 page lawsuit filed by the State of Connecticut charging Standard & Poor's Ratings Services, who downgraded the United States credit rating from AAA to AA+, of "unfair, deceptive and illegal business" practices and that "S&P; knowingly allowed its desire for increased revenue and market share in the structured finance ratings market to influence the ratings methodologies"

 

FICO: Examine the history of the tax liens of the company that creates your credit scores

 

 

 

 

 

Ann Curry co-host of the Today Show: Examine the Internal Revenue Service and state tax liens and the detailed listing of the violations and fines

 

Examine the years long lawsuit against Ann Curry: The calls to police, the collapsing of structures, the charges of trespassing, the actions of Ann Curry's husband

Direct link:to campaign contribution of husband Brian to the John Edwards, "Edwards for President" campaign. Note contribution listed home address and review "occupation"

 

 

 

 

 

Examine and review the FBI files of Apple founder Steve Jobs:

Steve Jobs credit report produced by TRW Credit Data showing only two credit cards

Review the FBI letter showing the top secret clearance that Steve Jobs had when he worked for Pixar

Review the FBI memo showing that, "Mr.Jobs could not even see" an FBI agent for one hour and that, "Several individuals questioned Mr. Job's honesty stating that Mr. Jobs will twist the truth and distort reality in order to achieve his goals". The White House was notified that Steve Jobs was unavailbe for an intervew for three weeks

FBI background investigation memo verifying Steve Jobs high school attendance where, "He earned an overall grade point average of 2.65 on a 4.0 scale"

Examine the White House request for a, "Full Field Investigation" on Steve Jobs for a Presidential Appointment and the nine page questionaire that Steve Jobs filled out and signed

Read the FBI Director's directive to the field offices detailing what was to be investigated in Steve Jobs' background for Jobs appointment to the President's Export Council including determining who the mother was to Jobs' daughter

Memo from the Federal Bureau of Investigation's San Francisco office regretting the delay in the background investigation of Steve Jobs because, "the Apple Computer Company has been less cooperative in terms of providing assistance as requested by the Legal Department"

The FBI memo regarding the apartment that Steve Jobs owned at Central Park West in Manhattan that Steve Jobs subsequently never lived in

The Apple Computer attempted one million dollar extortion plot that threatened "Devices" had been placed in the homes Apple executives including Steve Jobs in 1985. Examine the handwritten notes of the FBI Agents

 

 

 

 

 

General Electric companies: NBC, Universal Studios, National Broadcasting Company: Examine the history of federal and state tax liens, Labor Department judgments

 

 

 

 

 

Peter M. Rouse, President Obama's senior advisor and "architect" of Obama's campaign, lost his Homestead Exemption after webofdeception.com inquiry

 

 

 

 

 

Kenneth Feinberg, President Obama's choice to run the $20 billion escrow fund for claims against BP in the Deepwater Horizon oil spill claims process:

Review the webofdeception.com research and documents that reveal that Kenneth Feinberg's Executive Branch Financial Disclosure Report fails to disclose his purchase of a Boston condo for over $500,000 with his son where a Homestead Exemption was declared on the property contrary to Countrywide mortgage terms


The Citibank creditline for 86% of the value of the home with Feinberg dealing with former client Citibank

 

Examine the history of the tax liens

 

 

 

 

 

 

webofdeception.com research reveals:
Kathryn Rogers, wife of Rush Limbaugh has a company in Florida. Her sister Megan C. Rogers was the registered agent for the sister's company before the registered agent was changed to Rush Limbaugh's brother's law firm. Megan C. Rogers is the Counsel for Palm Beach County Commission on Ethics

 

 

 

 

 

 

Donald Trump used the webofdeception.com research and documents from the Immigation Department and Social Security Administration, as seen on Wolf Blitzer's Situation Roomon CNN, to make claims for the "Birther" movement in an attempt to prove that President Barack Obama was not born in the United States. The mother of President Obama: See her four passports from 1972 to 1986 including photographs showing her ages 29 to 42 years old

 

President Obama's mother's signed original Social Security application

 

Barack H. Obama Sr: Examine the four documents that webofdecption.com gleaned from immigration files that state his nationality was "British"

 

webofdeception.com examination and review of the Immigration Service records of Barack H. Obama, Sr. reveals concerns that he had more than one wife

 

President Obama's father, Barack H. Obama, Sr: Examine his fingerprints taken as he applied for student Visa

 

The Selective Service registration Barack H. Obama signed in 1980

 

 

 

 

 

webofdeception.com research reveals the original copy of the Federal Income Tax Lien for $48,000.00 filed against Rev. Wright on income

Rev. Wright tax exempt child care for 65 children at a cost of $1,247,000.00. See income tax return

 

 

 

 

The webofdeception.com investigation that resulted in Minority Leader of the United States House of Representatives Nancy Pelosi putting property that she owned back in her name after nine years in campaign contributor Joseph Seagram liquor company's name and daughter Alexandra's condo mortgage with Countrywide Home Loan while her brother Paul, Nancy's son, was an officer of Countrywide that now has become an Ethics probe

 

 

 

 

 

webofdeception.com research reveals that Google CEO Eric Schmidt used a corporation named Big Hen, whose stated corporate purpose is aircraft ownership, to buy a house

 

Kate Bohner of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the three years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center

 

Marcy Simon, of Google CEO Eric Schmidt story: Examine the 2009 million lawsuit against her for having property, "fraudulently transferred" to her, the $44,140.69 lawsuit from her divorce accountant

 

 

 

 

 

Vice President Joe Biden's wife Dr. Jill Biden: Examine the latest tax return for her tax exempt organization, "Biden Breast Health Initiative", a public charity trust, where the expenses were $19,841 more than was distributed-Expenses for the year was $54,867 and the grants were $35,026

 

Examine the history of the federal tax liens of Secretary and Board of Director member Tonya Baker Garvin of the Biden Breast Health Initiative

When Vice President Joe Biden was a United States Senator his Senate  paid personal assistant, Tonya Baker, used Biden's Senate office for Jill Biden's tax exempt entity.  See page 19 of tax return and compare the email address, telephone numbers and street address for Tonya Baker, secretary of the organization and planner of special events, to what is on Senator Biden's web site at the bottom of the page for the Wilmington office, 1105 North Market Street

 

 

 

 

 

Davy Jones of the 1960's group The Monkees: Examine and review the Immigration file of Davy Jones from 1963 through his Notice of Abandonment of his Immigration application in 2008

 

Notice of Abandonment in 2009

Fingerprints

Passport showing British citizenship

Letter of Denial in 1963

Application for permanent residency 1963

Letter from father of Davy Jones

Birth Certificate of Davy Jones

 

 

 

 

 

 

Church of Scientology: From California to New York Examine the history of federal and state tax liens

 

 

 

 

Senator Al Franken, Democrat, Minnesota: Examine his unpaid $25,000 State of New York Judgment for failure to carry worker's compensation insurance

 

 

 

 

 

Examine the 10 page lawsuit against Anderson Cooper of CNN:

Cooper's home, a former New York City firehouse, is the site where a female construction worker states, "Anderson Cooper oversaw work performed on premises" and that she fell, "through an uncovered and unguarded floor opening approximately seventeen (17) feet to the floor below". Killian states in the suit she, "has suffered severe and permanent personal injuries to her body"

 

 

 

 

 

President Obama's sister, Maya Soetoro: webofdeception.com research reveals the $6,800 New York State Tax Warrant

 

 

 

 

 

Examine the 2003 financial disclosure under Secondary Sources of Income (Major customers , clients, and other sources income to businesses owned by the reporting person) of Angela Corey, State Attorney and Special Prosecutor for the Trayvon Martin case appointed by Florida Governor Rick Scott: The Department of Revenue Tax Collector of the State of Florida is unable to produce any sales tax licenses and business licenses for State Attorney Corey's business whose principal business activity was, "Resale of Goods". Review the email from the State of Florida State Tax Bureau stating, "Upon review of our records, I find no record of such registrations"

 

 

 

 

 

Andrew Young, former employee of John Edwards and the former admitted father of the John Edwards and Rielle Hunter baby, who testified against John Edwards in federal court in South Carolina: Examine Young's tax liens, arrests for worthless checks, DWI, burglary, criminal mischief

 

 

 

 

 

 

The arrest of Ashley Biden Vice President Joseph Biden's daughter in 2001

Ashley Biden: Examine the hard copy of the eviction from her Tulane days

 

 

 

 

Rush Limbaugh: Examine the Palm Beach County Sheriff's Office Offense Report narrative of June 26, 2006 that the webofdeception.com finally had the Sheriff's office release in May of 2012 that describes how Limbaugh bypassed Customs after debarking a plane from the Dominican Republic

 

 

 

 

 

 

Charlie Rose, host of CBS This Morning and The Charlie Rose Show on PBS: Examine the class action where a former intern at "The Charlie Rose Show" claims the talk show host's use of a "substantial number of unpaid interns" violates state labor law

 

 

 

 

 

Examine the history of the tax liens of the New York Times

Review the New York State tax lien of New York Times Editor Bill Keller

The mechanics liens of the New York Times: Review the history

 

 

 

 

 

Review the class action against the Suze Orman Media website that claims illegal charges for preparation of legal documents and that it constitutes deceptive, fraudulent and unfair conduct

 

Read the Boca Raton Code Enforcement Officer's narrative that states, "Operating without a license" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc.

 

 

Suze Orman uses the residence in Boca Raton, Florida of the sister of her life partner for "Principal Address" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc. Review the email from the Code Enforcement: "We do not have a Business Tax receipt for either of these two entities"

webofdeception.com investigation, research and inquiry reveals NBC Today show contributor financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

 

 

Review the June 11, 2010 letter from the Department of Justice, State of California Attorney General, now Governor, Edmund G. Brown Jr, advising about the Suze Orman Foundation about the requirements for registration of Charitable corporations

Examine the August 10, 2010 letter from Department of Justice where The Suze Orman Foundation is finally registered as required by law

 

 

Suze Orman endorses Genworth Insurance a spinoff of General Electric, owner of NBC. Examine Orman's State of California license to actually transact business for Genworth Insurance without full disclosure to the NBC viewers

 

 

The Suze Orman Foundation, registered as a charitable trust with the State of California, has had zero assets since it founding:

2008-2009 zero assets

2009-2010 zero assets

 

 

webofdeception.com made an inquiry asking the status of the The Suze Orman Foundation. The answer was that it was not registered with the State of California as required by law

 

 

 

 

 

 

Dick Morris of the Fox News Bill O'Reilly program "The O'Reilly Factor" and former President Clinton advisor: Examine the history of the Federal and State tax liens and legal actions

Federal Tax Lien Dick Morris $1,861,210.06

Federal Tax Lien Dick Morris $1,831,703.75

Foreclosure

Release of Federal Tax Lien for Eileen McGann, Dick Morris spouse $197,391.59

Federal Tax Lien for Eileen McGann, Dick Morris spouse $177,026.82

Federal Tax Lien for Eileen McGann, Dick Morris spouse $109,655.58

Federal Tax Lien for Dick Morris $2,384,523

Federal Tax Lien for Dick Morris $1,494,600

Federal Tax Lien for Dick Morris $754,323.00

Federal Tax Lien for Dick Morris $290,319.00

Federal Tax Lien for Dick Morris $84,477.00

Federal Tax Lien for Dick Morris $19,833.00

Federal Tax Lien for Dick Morris $1,007,724

State of Connecticut Tax Lien Dick Morris $176,126.00

State of Connecticut Tax Lien Dick Morris $546,445.00

State of Connecticut Tax Lien Dick Morris $44,830.00

State of Connecticut Tax Lien Dick Morris $38,983.00

State of Connecticut Tax Lien Dick Morris $23,122.00

State of Connecticut Tax Lien Dick Morris $27,150.00

Eviction action from New York City apartment Dick Morris and wife, Eileen, January 18, 2001

Eviction action from New York City apartment Dick Morris and wife, Eileen, October 9, 2002

Judgment from swimming pool and spa contractor

Judgment from Georgetown travel agency

Legal action from Vintage Travel against Dick Morris for $50,482

Property tax lien for Town of Redding for $5,983.00

Property tax lien for Town of Redding for $5,051.00

 

 

 

 

webofdeception.com inquiry of Scott Pelley, former CBS 60 Minutes correspondent and anchor of the CBS Evening News yields: The 100 mile an hour speeding ticket from 1980 that was paid in 2007

 

 

 

 

 

 

 

Examine the arrest report of President Obama's uncle, Onyango Obama for Driving While Intoxicated. Note that when asked if he wanted to make a telephone call to arrange for bail, he replied, "I think I will call the White House"

 

President Obama's uncle: Read the letter from Conti Liquors and Five Star Liquors written to the Massachusetts Motor Vehicle department on behalf of Onyango Obama in support of a hardship license due to his arrest for a Driving While Intoxicated

 

 

 

 

 

 

 

 

Barack H. Obama, Sr: webofdeceptioncom examination of President Barack Obama's father's Immigration file reveals that the Deans at Harvard University were successful when they, "try to cook something up to ease him out"

 

 

 

 

 

 

Steve Jobs, founder of Apple Computer and creator of the IPhone, IPod, IPad: Examine his signed Social Security Number application. Review his father's Social Security Number application and his mother's Social Security Number application

 

 

 

 

 

webofdeception.com investigation, research and inquiry of NBC Today show contributor financial guru Suze Orman reveals: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

 

Read the Boca Raton Code Enforcement Officer's narrative that states, "Operating without a license" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc

 

 

 

 

 

webofdeception.com examination of the FBI files of:

George Romney, father of presidential candidate Mitt Romney, yields statements from persons interviewed regarding George Romney's fitness for a presidential appointment. Statements include references the Mormon church that George Romney (currently Mitt Romney's church and the church he was brought up to attend) belong to "speaks of black people as second class citizens", "will not allow negros to become Deacons in the Church", "knows of no Negros being memebers of the Mormon church). Documents reveal that George Romney had, adminstrative responsibility for all members of the Mormon Church in Detroit", "a most valued church leader" and that the "Mormon Church was a cult"

"speaks of black people as second class citizens"

"will not allow Negros to become Deacons in the Church"

"does not allow Negros to participate" "knows of no Negros being members of the Mormon Church"

"two individuals referred to reported discrimination in the Mormon Church"

"having administrative responsibility for all members of the Mormon Church in Detroit"

"a most valued church leader"

"stake president in the Detroit stake"

"called upon to preside over the Detroit Stake of the LDS Church"

 

 

 

 

 

The 2010 financial disclosure of Angela B. Corey, State Attorney for the 4th Circuit for the State of Florida and the the special prosecutor in the Trayvon Martin shooting. Note the $48,490.08 in credit card debt

 

 

The 2009 financial disclosure of Angela B. Corey, State Attorney for the 4th Circuit for the State of Florida and the the special prosecutor in the Trayvon Martin shooting. Note the $64,065.81 in credit card debt

 

 

The 2008 financial disclosure of Angela B. Corey, State Attorney for the 4th Circuit for the State of Florida and the the special prosecutor in the Trayvon Martin shooting. Note the $75,750.18 in credit card debt

 

 

The 2007 financial disclosure of Angela B. Corey, State Attorney for the 4th Circuit for the State of Florida and the special prosecutor in the Trayvon Martin shooting. Note the that in 2010 there was credit card debt of $48,490.08, in 2009 there was credit card debt of $64,065.81, in 2008 there was credit card debt of $75,750.18 but in the financial disclosure below there is no credit debt of any kind and there is no listing for credit cards as in 2010, 2009 and 2009. The previous year of 2006 there is credit debt to American Express and to the Bank of America

 

 

Examine the divorce of Special Prosecutor for the Trayvon Martin case Angela Beth Corey. State Attorney Corey was only married once when she was 37 years old

 

 

Angela B. Corey: Review Special Prosecutor Corey's financial disclosure required in 2008 by the Board of Elections with candidate Corey declaring a net worth of $329,677.65 and a salary as a State of Florida Assistant State Attorney of $93,558.41 and three other salaries as an instructor

 

 

 

Angela B. Corey, the special prosecutor in the Trayvon Martin shooting: Review the issues in candidate Corey's 2008 election campaign for State Attorney regarding incomplete and late reports submissions to the Division of Elections of the State of Florida

April 14, 2008 letter from Division of Elections advising the quarterly report was incomplete

July 28, 2008 letter from Division of Elections advising the F1 report was submitted incomplete

August 11, 2008 letter from Division of Elections advising the that the campaign treasurer'sreports were incomplete

August 27, 2008 letter from Division of Elections advising the F3 report was not submitted

November 25, 2008 letter from Division of Elections advising Angela Corey personally that , "this office will notify you of the specific amount of your fine" because of failure to submit the campaign treasurer's report

In 2012, review the letter from the Division of Elections to the Angela Corey Election Committee that the submitted quarterly report was incomplete and had to be amended

 

 

 

Angela Beth Corey, the special prosecutor and State Attorney for the 4th Circuit of Florida in the Trayvon Martin shooting: Review the campaign contribution documents filed with the Federal Elections Commission:

McCain-Palin 2008 Note that FEC Schedule A indicates under sections for Name of Employer and Occupation states, "Information requested per best efforts"

Romney for President Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit

Marco Rubio for Senate Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit

Republican National Committee Note that under "Occupation" Angela Corey listed her occupation as "attorney" and not State Attorney for the 4th Circuit

 

 

 

Examine and review the 2003 financial disclosure under Secondary Sources of Income (Major customers , clients, and other sources income to businesses owned by the reporting person) of Angela Corey, State Attorney and Special Prosecutor for the Trayvon Martin case appointed by Florida Governor Rick Scott: The Tax Collector of Duval County, Florida is unable to produce any of the sales tax licenses and business licenses that were required to operate a business whose principal business activity was, "Resale of Goods"

 

 

 

Examine and review the report of a geology company completed on the home Angela B. Corey, the special prosecutor in the Trayvon Martin shooting. This executive claim report was the basis for State Attorney Corey's claim for an insurance settlement on her residence in the sinkhole events in Jacksonville

 

 

Angela Beth Corey, the special prosecutor in the Trayvon Martin shooting: The webofdeception.com was asked if she is married because of conflicting news stories. As of February 23, 2012, State Attorney Corey, listed herself as "a single woman" on a property deed

 

 

Was married in the year 1993: : The webofdeception.com was asked if Angela Beth Corey, the special prosecutor in the Trayvon Martin shooting was ever married. Examine and review the Mortgage of George Lee and Angela Corey, a married couple, in 1993. The signature of Angela Corey on the mortgage document is the same as on the deed signed in 2012 when Angela B. Corey listed herself as, "a single woman"

 

 

 

 

 

Ann Curry co-host of the Today Show: Examine the Internal Revenue Service and state tax liens and the detailed listing of the violations and fines

 

Examine the years long lawsuit against Ann Curry: The calls to police, the collapsing of structures, the charges of trespassing, the actions of Ann Curry's husband

 

Ann Curry: Read the transcript where her insurance companies pay $287,000.00 to her neighbors to settle years long lawsuits

 

Brian Ross, husband of Ann Curry: Examine the $12,000.00 State of New York judgment for "Failure to carry Worker's Compensation Insurance"

 

 

 

 

 

 

Whitney Houston: Examine and review the complete 42 page autopsy including list of prescriptions ingested with name and telephone numbers of pharmacies, narratives of investigators, toxicology reports, autopsy sketchings, dental consultation, criminalist reports, laboratory analysis reports

 

Dionne Warwick, Whitney Houston, Emily "Cissy" Houston: Examine the history of federal and state tax liens including $6,879,065 Internal Revenue Service tax lien and the IRS and state tax liens filed against the businesses and corporations

 

 

 

 

 

Kati Tur, new NBC News correspondent, uses a Mail Boxes Etc as her voters registration address contrary to State of New York Law

 

 

 

 

 

Examine the Federal Court decision: Google Inc. and Motorola Mobility have been ordered to disclose details on the development of the Android operating system with Apple

 

 

 

 

 

 

George Zimmerman, the shooter in the Trayvon Martin killing: Examine the Domestic Violence Injunction against Zimmerman filed by his fiancee in 2005 with the fiancee's handwritten narrative describing the attack

 

 

George Zimmerman was charged in 2006 with battery and resisting an officer. The felony charge was dropped to a misdemeanor after he took a pretrial diversion program

 

 

Trayvon Martin shooting: Examine the prelimary police report that has the narrative of the events that transpired on February 26, 2012 at 2831 Retreat View Circle in Sanford

 

 

George Zimmerman 911 calls: Review the 51 pages of 911 calls of George Zimmerman reporting suspicious black males, people drinking liquor, people living in foreclosed homes, dogs barking at him, people driving slow, people driving fast

 

George Zimmerman: Examine the charging document filed by Assistant State Attorney Bernardo de la Rionda against George Zimmerman with one count, "Murder in the Second Degree"

 

Benjamin L. Crump, attorney for Trayvon Martin family: Review his still open foreclosure from last year

 

 

 

 

 

Review the two 911 calls from George Zimmerman on February 26, 2012 that requested a police response because of black male wearing hoodie walking around area

 

 

 

 

 

Nadya Suleman AKA Octomom: Examine the Bankuptcy she has filed Pro Se

 

Review the Master Mailing List in Octomom's bankruptcy that list creditors including Verizon Wireless, Orkin Pest Control, Sylvan Learning, DirectTV, Farmer Insurance, Department of Motor Vehicles

 

Examine the Notice of Intent to Dismiss Case filed by the Bankruptcy Court because Suleman failed to file numerous documents including Statement of Financial Affairs, Schedules A, B, C, D, E, F, G, H, I, J

 

Read the Case Commencement Deficiency Notice requiring Suleman to file within 14 days documents including Debtor Certification of Employment Income, Summary of Certain Liabilities, Signed and sworn Declaration Concerning Debtor's Schedules

 

Review the 3 page Statement of Compliance with Credit Counseling Requireiment including Certificate of Counseling

 

 

 

 

 

Examine the class action lawsuit against Google alleging Violations of the Federal Wiretap Act, 18 U.S.C. 2511, where, "Google is intercepting and aggregating the personal information of Plaintiffs and all others similarly situtated and is placing cookies on its user's computers that intercepted records of Google user Internet communications even after the user has logged out of his or her Google accounts"

 

 

 

 

Examine the lawsuit filed by James O’Keefe, conservative activist, against Current TV, Keith Olbermann and David Shuster. O’Keefe is claiming defamation for false reporting that O’Keefe had been accused of rape, and for falsely reporting he is a “convicted felon.”

 

 

 

 

 

 

Copies of the stolen and forged checks passed by Casey Anthony and the Bank of America statement of the victim listing the checks

 

 

 

 

 

President Obama's father's signed Social Security Number Application

 

President Obama's mother's signed original Social Security application

 

The signed Social Security Number application of George W. Romney, the father of Republican presidential candidate Mitt Romney

 

The signed Social Security Number application of Lenore Romney, the mother of Mitt Romney

 

 

 

 

NBC, Universal Studios, National Broadcasting Company: Examine the history of federal and state tax liens and Labor Department judgments

 

 

 

 

 

President Obama appointee Amanda Simpson, aka Mitchell Jay Simpson, a transgender woman, to Senior Technical Adviser in the Commerce Department: Examine the child support order motion and the Motion to Modify

 

 

 

 

 

 

Examine the Federal Court: Yahoo is suing Facebook claiming that Yahoo's patented technology serves as the basis for Facebook's advertising, customization, messaging, privacy and social-networking features

 

 

 

 

 

 

President Obama's father, Barack H. Obama, Sr: Examine his fingerprints taken as he applied for student Visa

 

 

 

 

 

A webofdeception.com review:

Examine the hundreds of pages of documents regarding the revocation and suspension of the Medical Examiner that did the autopsy on the intern of Congressman Joe Scarborough, now host of the MSNBC program Morning Joe, in 2001. Dr. Michael Berkland's license as a Medical Examiner was revoked in 1998 by Missouri and then suspended by Florida after the autopsy. Read 55 page police report, autopsy

 

 

 

 

 

President Obama: His father's immigration issues

Examine and review the concerns of the United States Immigration Service regarding the issue of Barack H. Obama, Sr. having more than one wife, that he was a "slippery character", that "he belongs to a tribe where multiple marriages are O.K."

"belongs where multiple marriages are O.K.

"has two wives-one in Africa and one in Honolulu"

"couldn't seem to figure out how many wives he had"

"looks like he has one or two wives now"

"slippery character"

"she cautioned him about his Playboy ways"

"not to be revealed to sources outside of the Department of State of Immigration Service"

Examine the concerns of the Immigration Service regarding the issue of Barack H. Obama, Sr. having more than one wife

Barack H. Obama Sr: Examine the four documents from immigration that state his nationality was "British"

President Obama's father's signed Social Security Number Application

President Obama's father, Barack H. Obama, Sr: Examine his fingerprints taken as he applied for student Visa

 

 

 

 

 

Nancy Grace of CNN HLN Headline News Channel: Examine the detailed lawsuit filed against Nancy Grace for $15 million for breach of agreement and promise because of an executive producer position on the television show Swift Justice with Nancy Grace

 

 

 

 

 

 

President Obama's mother's signed original Social Security application

 

 

 

 

Read the lawsuit filed by Lady Gaga alleging the use of her trademark, "This is an action against willful infringers of the established and highly valuable trade name and associated trademarks and service marks belonging to the internationally renowned singer, Lady Gaga" filed in the Supreme Court of the State of New York

 

 

 

 

 

Examine Donald Trump's signed Selective Service registration. Note the birthmarks, the deferrment due to study and the final classificiation as a 4-F

 

 

 

 

 

Examine and review the concerns of the United States Immigration Service regarding the issue of Barack H. Obama, Sr. having more than one wife, that he was a "slippery character", that "he belongs to a tribe where multiple marriages are O.K."

 

 

 

 

Google: Review the decision of the United States Court of Appeals that ruled against Google and for Oracle in the matter of Google's attempt to keep emails in a lawsuit secret

 

 

 

 

 

 

First Lady Michelle Obama's father's signed Social Security Number Application

 

Michelle Obama's grandfather's signed Social Security Number Application

 

 

webofdeception.com research and investigation that discovered and documented the free of charge basement living arrangements of Rahm Emanuel in a house owned by a White House pollster Emanuel had given contracts to

 

 

 

 

 

 

Suspended CNN political analyst Roland Martin: Examine the history of the federal tax liens, the Bankruptcy discharged in 2008, corporation with tax forfeiture

 

 

 

 

 

Examine the 2009 Internal Revenue tax return of the charitable trust of Republican presidential candidate frontrunner Newt Gingrich. Note on page one that the address for this charity is in Atlanta, Georgia and the telephone number is an Atlanta telephone number but the Google search of 404-459-5922 returns search results that show the heading of "Center for Health Transformation" with the contact information being Laura Linn of the Gingrichgroup.com based in Washington, DC on "K" Street. Also note that on the last page of the 990 that Callista Gingrich, who has possession of the books, stated "additional time is needed to prepare a completed and accurate return". The webofdeception.com has failed to find any filing for the 2009 tax return subsequent to the statement dated November 15, 2010. For tax purposes Gingrich Holdings on "K" Street in Washington gave $153,000.00 to the Gingrich Foundation and checked the box as "person"

 

 

Examine Republican Presidential candidate and former Speaker of the House Newt Gingrich's signed Selective Service registration application. Note that on October 16, 1963 the final classification was 3-A

 

 

 

 

 

 

Examine and review the complete autopsy of Natalie Wood that includes examination, toxicology reports, names and telephone numbers of witnesses and law enforcement, drawings, the determination by Chief Medical Examiner Thomas Noguchi that death was caused by drowning but note that the only information that Chief Medical Examiner Noguchi had redacted from the 34 page autopsy is Robert Wagner's name

 

 

 

 

 

Bill O'Reilly is the sole owner of the home he lives in and has an active voters registration that proves he lives there

Bill O'Reilly's wife, Maureen, is the sole owner of a separate home with an active voting card that proves she lives there

 

 

 

 

 

David Letterman: Review the separate addresses used by David Letterman and his wife for voters registration, examine the houses and different parcels of property owned by Letterman in Montana, see listing of the corporations owned by Letterman

 

 

 

 

 

Examine the only campaign contribution Joe Paterno, former head coach of the Penn State Nittany Lions football team, has ever given. The document from the Federal Election Commission shows the contribution was to "Obama for America" committee

 

 

 

Examine the 23 page Grand Jury report on former Penn State coach Jerry Sandusky and the alleged sex abuse on minors at Penn State. Note that the Grand Jury report states that, "Through The Second Mile, Sandusky had access to hundreds of boys, many whom were vulnerable due to their social situations"

 

 

 

Review the 2002 tax return of the charity that former Penn State coach Jerry Sandusky founded. Note that Sandusky was paid $57,000 and that the primary purpose for the exempt status of Second Mile is "children and youth"

 

 

 

Examine the lawsuit filed by "John Doe #4" against The Second Mile. Note that the lawsuit is, "to prevent The Second Mile from dissipating its assets so that the assets remain available for John Doe #4 and other victims of childhood sexual abuse committed through the actions of its founder and former employee Jerry Sandusky"

 

 

 

The lawsuit filed by "John Doe A" against Gerald Sandusky, The Second Mile and the Pennsylvania State University that alleges, "instead of protecting children, including Plaintiff, from sexual abuse by Sandusky, Defendants Penn State, Second Mile and third persons shielded Sandusky from criminal detection, shielded the hierarchy and the leadership of Penn State and Second Mile from financial liability and attempted to protect their reputations rather than protecting and helping children"

 

 

 

 

 

 

Former Speaker of the House and current Minority Leader of the United States House of Representatives Nancy Pelosi's daughter Alexandra: Her mortgage with Countrywide.
web of deception.com note: Alexandra Pelosi's Countrywide loan has not been noted in any published reports

Parcel Information

Owner Name:

PELOSI, ALEXANDRA
Note: This live link to the City of New York shows that
Countrywide is listed as the payer of the taxes because
of mortgage

 

 

Property Address and Zip Code: Borough: MANHATTAN
108 5 AVENUE 19B 10011 Block: 817
Real Estate Billing Name and Address: Lot: 1050
COUNTRYWIDE HOME LOANS    
1757 TAPO CANYON RD SV-24 Tax Class: 2
SIMI VALLEY CA 93063

1757 TAPO CANYON RD SV-24: This address is used by the VIP customers of Countrywide Home Loans as noted in article. Even with the history Alexandra Pelosi's California State tax lien the mortgage was issued

Nancy Pelosi's son, Paul Pelosi, Jr. was employed at Countrywide when the mortgage was issued to his sister, Alexandra Pelosi

 

 

 

 

 

 

Examine the arrest warrant and criminal complaint against the gunman who used a semi-automatic assault rifle to fire at the White House. The gunman was charged with "Attempt to Assassinate the President of the United States"

 

 

 

 

 

Country music star Mindy McCready: The other arrests, bankruptcy, federal tax lien, judgments and more

 

 

 

 

 

Examine the history of federal and state tax liens of American Airlines now in Chapter 11 bankruptcy

 

 

 

 

 

Casey Anthony: Review the 15 page State of Florida, Florida Department of Law Enforcement list of the names of Police and CSI team members, salary rate, hours worked and benefit factor rate that totals $71,939.56 and 2,185.25 hours worked

 

 

 

 

 

President Obama's father's signed Social Security Number Application

 

President Obama's mother's signed original Social Security application

 

President Barack Obama: Examine and review the documents from the Immigration file of his father, Barack Obama, Sr. Deans at Harvard University were successful when they, "try to cook something up to ease him out"

 

Barack H. Obama Sr: Examine the four documents from the federal government that state his nationality was "British"

 

President Obama's father, Barack H. Obama, Sr: Examine his fingerprints taken as he applied for student Visa

 

President Obama's grandfather's Social Security Number Application

 

President Obama's grandmother's signed Social Security Number Application

 

The Selective Service registration Barack H. Obama signed in 1980

 

President Obama's mother's first divorce

President Obama's mother's second divorce

 

President Obama's mother's original Social Security Application

 

Michelle Obama's father's signed Social Security Number Application

 

Michelle Obama's grandfather's signed Social Security Number Application

 

 

 

 

 

 

Matt Lauer of the NBC Today Show program: Examine the $21,000 Worker's Compensation Judgment against him from the State of New York

 

 

 

 

 

Wall Street Journal Columnist and former speechwriter for President Reagan Peggy Noonan: Examine the history of tax liens and legal actions

 

 

 

 

 

Roger  Ailes,  president of Fox News Channel and chairman of the Fox Television Stations Group, and the live link to the tax warrant of his other company filed at the condo address from 2005 still unpaid

 

Before Rupert Murdoch, Chairman and CEO of News Corporation: Review Murdoch's wife Wendi Deng Murdoch's federal tax lien during the days as a babysitter

 

 

 

 

 

 

 

Lizzie Grubman and Lizzie Grubman Public Relations, Inc: Examine the history of Internal Revenue Service and state tax liens and labor department judgments

 

 

 

 

 

Declassified CIA letter Re: Castro

 

 

 

 

 

 

webofdeception.com research reveals:

Jim Cramer, NBC Today Show contributor and host of the CNBC Mad Money program: Examine the latest tax return of his Charitable Trust that has $1 dollar in assets. "Cramer trades stocks for the charitable trust" that are worth 4 million dollars

 

 

 

 

 

Examine Governor of Texas and Presidential GOP candidate Rick Perry's signed Selective Service registration application

 

 

 

 

 

Examine the lawsuit against Donald Trump that alleges Trump lends his name to projects and is not actually the developer

 

 

 

 

 

 

Minnesota Congresswoman Michelle Bachmann: Examine the expense reports and vendor invoices of the company, Bachmann & Associates, that she owns with her husband Marcus that were submitted to the State of Minnesota, Department of Human Resources for Mental Health counseling

 

Read the letter from Republican Presidential candidate Michelle Bachmann's company sent to the State of Minnesota, Department of Human Services regarding partnering with the State of Minnesota: The letter states that Bachmann's firm has 21 therapists and that the Kevin Spading is Director of Chemical Health

 

Michelle Bachmann: Examine the State of Minnesota Integrated Dual Disorder Treatment (IDDT) Fidelity Scale on site inspection of her company, Bachmann & Associates, that evaluated areas including Pharmacological Treatment, Family Psychoeducation on Dual Disorders and Secondary Interventions for Substance Abuse Treatment Non-Responders

 

Michelle Bachmann: Examine the July 1, 2007 thru June 30, 2008 grant contract between her company Bachmann and Associates and the State of Minnesota, Department of Human Services Adult Mental Health

 

Congresswoman Michelle Bachmann: Examine the July 1, 2008 thru June 30, 2009 grant contract between the State of Minnesota, Department of Human Services Adult Mental Health and her company Bachmann and Associates

 

 

 

 

 

Barbra Streisand: Examine the 5 properties in Las Vegas worth millions she transferred to husband James Brolin under, "Interfamily transfer & Dissolution"

 

 

 

 

 

 

 

 

Conrad Murray, Michael Jackson's Doctor:The tax liens, bankruptcy, child support and other legal actions

 

The Jackson family: Examine the history of the federal and state tax liens

 

Deborah Rowe-Jackson, Michael Jackson's former wife: The $99, 313.18 tax lien

 

Review the plea agreement of the former manager of Michael Jackson for tax evasion

 

Review the will of Michael Jackson Will

 

Examine the autopsy of Michael Jackson

 

Deborah Rowe: The mother of two of the Michael Jackson children-The tax liens, her ranch, her web site

 

Michael Jackson's chef: Examine the federal and state tax liens and legal actions of Kai Chase who was present at time of death

 

The house and property taxes

 

 

 

 

 

Lady Gaga is sued for copy infringement: Review the suit that states, "at a minimum, Defendant acted in reckless disregard of Plaintiff's copyright" and, "there is a substantial similarity between the two songs due to Defendants's copying" in referring to the song "Judas"

 

 

 

 

 

 

Examine the Facebook response in federal court where Facebook states its discovery of an “authentic contract” between its chief executive officer, Mark Zuckerberg, and Paul Ceglia shows that claims of Ceglia to part-ownership of the Facebook are false

 

 

 

 

 

Before Rupert Murdoch, Chairman and CEO of News Corporation: Review Murdoch's wife Wendi Deng Murdoch's federal tax lien during the days as a babysitter

 

 

 

 

 

Flo of the Progressive Insurance commercial: Review the $5026 judgment of actress, Stephanie Courtney, entered by MBNA AMERICA BANK NA.   See email from Progressive Insurance, "A judgment from a credit card company in court records could affect the price you pay for insurance

 

 

 

 

 

Review the criminal record of Gary Vincent Giordano who was the last person with Robyn Gardner who is missing in Aruba that includes theft convictions and a restraining order: "SHALL NOT ABUSE, SHALL NOT CONTACT, SHALL NOT ENTER RESIDENCE, SHALL STAY AWAY FROM TEMPORARY RESIDENCE, SHALL STAY AWAY FROM EMPLOYMENT"

 

 

 

 

 

 

Jaycee Dugard: Examine and review the 1988 State of Nevada Department of Prisons release and the Certificate of Parole from the United States Department of Justice, United States Parole Commission where, "It is the opinion of the panel that Phillip Garrido #12954 can at this time be certified as not contributing a menace to the health, safety and morals of society

 

 

 

 

 

Examine the petition for divorce Maria Shriver filed against Arnold Schwarzenegger citing "irreconcilable differences" and requesting joint custody of their two minor children

 

 

 

 

 

The 23 page lawsuit Facebook has filed against the operator of facebookofsex.com, stating that facebookofsex.com "is a blatant attempt to hijack Facebook’s fame for illicit financial gain”

 

 

 

 

 

Examine the fingerprints of Casey Anthony after pleading guilty for passing bad checks

Casey Anthony: Read the letter from the Florida Department of Corrections to Casey Anthony that stated, "You are hereby notified that you completed your term of supervision on 01/24/2011

Casey Anthony: The court order of Chief Judge Belvin Perry, Jr. ordering Casey Anthony to begin probation in Orlando, Florida

Examine and review the court ordered “corrected” version and the original court order of Casey Anthony’s probation order for passing bad checks

 

Casey Anthony: Examine her $68,520.41 Internal Revenue Service tax lien

 

Casey Anthony: Read the letter from the Florida Department of Corrections to Casey Anthony that stated, "You are hereby notified that you completed your term of supervision on 01/24/2011

 

Copies of the stolen and forged checks passed by Casey Anthony

 

Casey Anthony: The Motion of Casey Anthony after the murder trial requesting continuing insolvency and asking court to enter an "Order Finding Indigency for Purposes of Appeal"

 

Examine the responses that Casey Anthony provided in the lawsuit brought by the woman called, "Zanny the Nanny"

 

Examine the charges and court order when Casey Anthony plead guilty to passing bad checks: Grand Theft-Third Degree, Fraudulent use of personal indentification information, Forgery of a check,
Uttering a forged check

 

Read the Casey Anthony appeal of her probation, "Emergency Motion for Hearing to Quash, Vacate and set aside Court's Order" where Casey Anthony refers to Judge Stan Strickland's order for probation as a "fraudulently filed product of a previously disqualified judge."

 

Review the Casey Anthony "Order Staying Amended Order of Probation" signed by Chief Judge Belvin Perry, Jr.

 

Casey Anthony: Review the plea agreement for passing bad checks and forgery that is handwritten by Casey Anthony and where she pleads guilty

 

Review the FBI Laboratory, Quantico, VA report on the examination of debris and soil removed from the Casey Anthony vehicle and house by the FBI Trace Evidence Unit

 

Examine and review the court ordered “corrected” version and the original court order of Casey Anthony’s probation order for passing bad checks that determines Anthony was supposed to start the one-year term after Anthony's release from jail, not while Anthony was in jail waiting for her murder trial

 

 

Read the Casey Anthony appeal of her probation, "Emergency Motion for Hearing to Quash, Vacate and set aside Court's Order" where Casey Anthony refers to Judge Stan Strickland's order for probation as a "fraudulently filed product of a previously disqualified judge."

 

Casey Anthony: Review the lawsuit that Casey Anthony won and had dismissed for Fraud, Unjust Enrichment, Conversion and Quantum Meruit filed by a searcher who had joined the hunt for Caylee Anthony

 

Casey Anthony: Review the 15 page State of Florida, Florida Department of Law Enforcement list of the names of Police and CSI team members, salary rate, hours worked and benefit factor rate that totals $71,939.56 and 2,185.25 hours worked

 

Casey Anthony: Examine Casey Anthony's actual probation page from the State of Florida, Department of Corrections, Bureau of Probation and Parole Field Services

 

Casey Anthony: Review the Emergency Petition for Writ of Prohibition filed by Casey Anthony's attorney seeking "vacating the Order on Defendant's Emergency Motion to Quash, Vacate and set aside Court's Order based on a lack of jurisdiction by the court and as violation of Double Jeopardy"

 

Casey Anthony: Read the State of Florida Comprehensive Death Review of Caylee Marie Anthony that reviews the cause of death, autopsy results and the criminal investigation

 

 

 

 

 

The Social Security Number application of Fred C. Trump, the father of Donald Trump

 

 

The Social Security Number application of Mary Trump, the mother of Donald Trump

 

 

 

 

 

Examine the signed Selective Service Application of Mike Huckabee. Note that Huckabee's Social Security Number was not redacted from his application when the request for his records was made

 

 

 

 

 

The Social Security Number application of Virginia Oldenberg Pawlenty, the mother of Tim Pawlenty

 

 

 

 

Lady Gaga:

Review the 19 page racketeering lawsuit that accuses Lady Gaga, House of Gaga Publishing, Mermaid Music and others of skimming "a portion of the first five dollars of each donation" for Japanese earthquake relief they collected through sales of Lady Gaga Japan wristbands and that Lady Gaga and others "only sent a portion of the subject funds, if any, to the Japan Relief Effort."

 

Page 6, number 31, states, "Defendant Lady Gaga personally and repeatedly stated, "...All proceeds will go to the Tsunami Relief Efforts. Go Monsters"

 

 

Examine the latest tax lien of Lady Gaga, Stefani Joanne Germanotta

 

 

 

 

 

John Edwards: Examine the 19 page federal indictment of the former Senator and vice presidential candidate

 

Gregory Craig, the attorney for John Edwards:  The former White House Counsel  who  vetted  the nominees for President Obama: See the webofdeception.com investigation  that showed attorney Craig has issues of his own because  he did not have permits or licenses to run a business out of his home

 

 

 

 

 

webofdeception.com review of the 344 pages of the FBI files of George Romney, the father of Presidential candidate Mitt Romney, reveals that the United States Attorneys file contains a Social Security Number that is different than the Social Security Number that the White House and FBI had for George Romney

 

 

 

 

The Social Security Number application of Eugene J. Pawlenty, the father of Tim Pawlenty

 

 

 

 

 

Bill O'Reilly is the sole owner of the home he lives in and has an active voters registration that proves he lives there

Bill O'Reilly's wife, Maureen, is the sole owner of a separate home with an active voting card that proves she lives there

Examine the 2004 lawsuit against Bill O'Reilly host of "The O'Reilly Factor", Fox News, Twentieth Century Fox Films

 

 

 

 

 

Jim Larkin, CEO of Village Voice Media and owner of backpage.com and Michael Lacey, executive editor of the Village Voice Media weekly New Times publications: Examine the only political campaign both contributed together to: The Senate campaign of one of the New Times writers

 

 

 

 

 

President Barack Obama: Examine and review the documents from the Immigration file of his father, Barack Obama, Sr. Deans at Harvard University were successful when they, "try to cook something up to ease him out". Obama, Sr. did suspect that something was wrong by him being denied extension of stay

First Document
May 19, 1964, "they are going to try to cook something up to ease him out"

 

Second Document

May 27, 1964, "return to Kenya to carry on your research and the writing of your thesis"

 

Third Document

June 8, 1964, "in order to get rid of him"

 

Fourth Document

June 18,1964, "requested to be told the specifics grounds for the denial of his application"

 

Fifth Document

July 23, 1964, "extension of stay denied"

 

 

 

 

Review the City of New York Criminal Court charge sheet of IMF chief Dominique Strauss-Kahn that includes counts of committing a criminal sexual act, attempted rape, unlawful imprisonment, sexual abuse and forcible touching

 

 

 

 

Examine the bail application of former International Monetary Fund director Dominique Strauss-Kahn: The bail conditions imposed by New York state Supreme Court Justice Michael Obus include posting $1 million in cash and a $5 million insurance bond secured by his house. He must wear an electronic

 

Examine the Grand Jury of New York City seven count indictment of former International Monetary Fund director Dominique Strauss-Kahn

 

 

 

 

Examine the New York State Tax lien of New York Times Editor Bill Keller

 

 

 

 

 

Examine the 47 page autopsy of Michael Jackson. Note on page 11, "Toxicology studies show a high blood concentration of propofol" and, "matter of death is homicide". Review the police report, scene description, neuropathology findings, anesthesiology report, radiology report, medical evidence analysis summary report, Forensic Science Laboratories report that includes the test for drugs and hair samples

 

 

 

 

 

Examine the lawsuit against Warner Brothers by the Shirelles and Dionne Warwick who claim, "having been cheated out of their royalties when they were young and popular are now victimized again"

 

 

 

 

 

Answers.com, the Wikianswers web site, answered the question: Is Katie Couric a Democrat or Republican? incorrectly and stated Democrat. The correct answer is that Katie Couric, CBS Evening News anchor and who will have a talk show in 2012 on ABC, is non declared since 1997. Her current companion, Brooks Perlin is a registered Republican

 

Note a Katie Couric New York State tax lien and her companion, Brook Perlin's legal action against him for $4,800.00

 

 

 

Even the senior advisor to President Obama receives speeding tickets

 

The A-Rod has a speeding ticket he signed for in 1996 and it is unpaid

 

 

 

 

Examine the Will of Colonel Tom Parker, Elvis Presley's manager: Note on page three, Col. Parker bequests only two persons connected to Elvis Presley in any way, Joe Esposito and Jerry Schilling. Note on page one of the Codicil Col. Parker removes Joe Esposito and Jerry Schilling thus giving no friend or relative of Elvis any bequests

Elvis Presley's Application for a Social Security Number

Elvis Presley Autopsy

Six page handwritten letter from Elvis Presley to President Nixon including mention of his pseudony

White House letter stating that Elvis said that the Beatles were a "force for anti-american spirit"

White House letter referring to Presley in terms of, "you must be kidding" condescendingly on second page by H.R. Halderman

White House talking points memo for President Nixon to prepare for Elvis Presley Meeting

Elvis Presley's Military Obligation Contract

Original Will of Elvis Presley

Another angle from the famous Elvis Presley and President Richard M. Nixon meeting

 

 

 

 

 

Examine the Happy Days lawsuit: Former stars of the sitcom Happy Days Anson Williams, Marion Ross, Don Most, Erin Moran and the Estate of Tom Bosley are suing CBS Studios and Paramount Studios for $10 million for revenue that was not shared with them from the sale of merchandise including the income from the sale of the first five seasons of Happy Days on DVD and the use of their images on products including slot machines, drinking mugs and t-shirts. Ron Howard and Henry Winkler did not participate in this lawsuit. Review the employment contract of Erin Moran that details salary, residuals and merchandising

 

 

 

 

Examine and review the concerns of the United States Immigration Service regarding the issue of Barack H. Obama, Sr. having more than one wife

 

 

 

 

 

Joy Behar of CNN and The View: The use of the ABC Studios of The View as her residential address on her voter registration contrary city and state to law

 

 

 

 

 

Apple vs Amazon lawsuit: Examine the Amazon answer to counterclaim by Apple that Apple has the exclusive right to use the words "app store" with Amazon wanting to use the word "app store" in their website named "Amazon Appstore for Android"

 

 

The Apple IPOD ITUNES Antitrust lawsuit: Review the 4 page order of a judge ordering Apple founder Steve Jobs to appear for 2 hours to answer questions in a class lawsuit brought by the purchasers of IPODS and of digital music files from the ITUNES store

 

 

 

 

 

Congressman Anthony Wiener stated he did not go to the FBI because his Twitter account was hacked. A review by webofdeception.com of FBI files shows that the investigation of telephone issues was routine over 40 years ago as shown from this letter to FBI Director J. Edgar Hoover thanking the FBI for a check of a federal official's apartment and offices (George Romney father of Presidential candidate Mitt Romney). Note Director Hoover's response clearly showing that this investigation of the telephone issues was nothing out of the ordinary

The other Congressman: Examine the arrests for identity theft and tax liens of Yesha Callahan who received the shirtless photo from former Congressman Christopher Lee that was sent on Craig's List

 

 

 

 

Examine the appeal of court case that Facebook and Mark Zuckerberg won and the request for a hearing in front of a full 11 judge panel

 

Review the 23 page lawsuit Facebook has filed against the operator of facebookofsex.com, stating that facebookofsex.com "is a blatant attempt to hijack Facebook’s fame for illicit financial gain.”

 

 

 

 

 

Examine and review the documents: Groupon, the one coupon a day sent to your email address, is being sued to, "stop and to prevent misleading business and advertising acts and practices, essentially "bait and switch" advertising employed on google.com and AdWords

 

 

 

 

The $50,000.00 credit line from Bank of America:

The webofdeception.com investigation and research into the property owned by Supreme Court Justice Sonia Sotomayor during the nomination hearings is now being examined and reviewed in Washington. The documents demonstrate that Supreme Court nominee Sonia Sotomayor was the owner of property, apparently unbeknownst to Bank of America, recipient of TARP monies, that her mother Celina Sotomayor and housemate Omar Lopez were granted a credit line of $50,000.00. The covenants of the December 13, 2001 deed, declare upon the death of Celina Sotomayor and Omar Lopez that the property would revert back to Sonia Sotomayor thus making Sotomayor liable to a TARP recipient for any monies taken from the $50,000.00 credit line . This potential liability was not declared on Sotomayor's response to the United States Senate Committee on the Judiciary. Bank of America made an exception and gave a creditline in property of a life trust and collateralized it

 

 

 

 

 

The tax return of the Steven Spielberg charity that lost $300 million to Bernard Madoff. Note page 18 where the charity made $126,093 in dividends from Madoff

 

 

 

 

 

NBC, Universal Studios, National Broadcasting Company: Examine the history of Internal Revenue Service and state tax liens and Labor Department judgments

 

 

 

 

 

Wal-Mart: Examine the lawsuit filed in federal court brought by employees under the Civil Rights Act alleging that Wal-Mart has a, "corporate policy and pattern and practice of retaliation against employees who oppose racially discriminatory conduct" and further state that a store manager used the "N word" stating, "I hate to work with niggers"

 

Review the 16 page online dvd rental antitrust case in federal court involving Wal-Mart and Netflix

 

Examine the Wal-Mart history of Internal Revenue Service and state tax liens

 

 

 

 

 

Examine the income tax return of the charity Central Asia Institute. Three Cups of Tea co-author Greg Mortenson was accused on the CBS program 60 Minutes that Mortenson’s charitable organization had taken credit for building schools that do not exist.

Note on Schedule O that the charity paid $1,729.542 for "book-related expenses" for a "book written by the Exective Director, Greg Mortenseon" (note that Three Cups of Tea was published previously). No book has been published to date and no distribution of profits has been distributed to the charity, Central Asia Insitute

Examine the lawsuit against Greg Mortenson, author of Three Cups of Tea, brought by two Montana lawmakers charging that Mortensen violated the federal RICO Act and acts of racketeering

 

 

 

 

 

Merck drug company is being sued by 9 men who have "serious sexual dysfunction" because they used Propecia and Proscar: Examine the 15 page lawsuit filed in federal court

 

 

 

 

Examine the history of the Internal Revenue Service and state tax liens of Disney, Disney Characters, Walt Disney Travel, Walt Disney Attractions, Touchstone Television Productions, Walt Disney Catalog, Walt Disney Productions and Associates Company, Walt Disney Pictures Television, Disney Vacation Club at Hilton Head, Disney Direct Response Publications, Disnet Direct Marketing Services, The Disney Store, Inc., Walt Disney Theatrical Merchandise, Disney Store, Disney Sports Enterprises, Walt Disney World, Walt Disney Art Classics, Walt Disney Imagineering, Disney Character Warehouse, Disney Worldwide Services, The Disney Channel, Disney Educational Productions

 

 

 

 

 

 

Keith Olbermann, former host of "Countdown with Keith Olbermann" on MSNBC and new host on Current TV: Examine the history of tax liens, property sale to "Chinese Trading Company, the voter's registration of issue of Katy Tur

 

 

 

 

 

Examine the tax return of the "exempt from income tax" organization of Plaintiff Tasini of the Aol/thehuffingtonpost.com lawsuit: Tasnini paid himself "Consultant Fees" of $46,777.00 (page 3) from the total assets of $103,352.00. Plaintiff Tasini singed the tax return for this tax exempt organization that was operated for one year from his apartment. Note that there were no funds or monies disbursed to any charities, organizations or community entities

Note that there were no funds or monies disbursed to any charities, organizations or community entities.

Note that on the last page of the tax return the $46,777.00 was not listed under "compensation" but "expense account/other"

 

 

 

 

 

Examine the lawsuit brought by an employee of Britney Spears charging Spears with sexual harassment and intentional infliction of emotional distress

 

 

 

 

 

 

Roni Deutch, attorney and owner of the largest tax preparation firm in America, has had her assets frozen by a Sacramento Superior Court judge and could face jail time on contempt of court allegations after allegedly shredding evidence and failing to pay clients refunds in violation of a court order. Examine the court action by the Attorney General of California for Contempt

 

 

 

 

 

Examine the arrests for identity theft and tax liens of Yesha Callahan who received the shirtless photo from former Congressman Christopher Lee that was sent on Craig's List

 

 

 

 

Elly May of the CBS television series The Beverly Hillbillies: Review and examine the lawsuit actress Donna Douglas has filed against toy maker Mattel for using her name, likeness and image in the "Elly May" Barbie Doll

 

 

 

 

 

webofdeception.com was asked to research if cancer survivor Peggy Kessler, the cancer victim on the television commercials for the Cancer Treatment Centers of America, is a real person. Examine the property P. A Kessler owns at 26423 484TH AVE and the contribution appeal for funds that has the address of 26423 484TH AVE. All public records that Peggy Kessler uses has only initials, P. A. Kessler. The picture of Peggy Kessler with co-owner of her home, Jana Carlson, the match on the contribution appeal and the property records confirms identity.

Is Peggy Kessler of Cancer Treatment Centers of America commercials still alive? webofdeception.com verifies Peggy Kessler is still alive because she answers her telephone number listed on the contribution appeal, she responds personally to her email at at pkessler@pancan.org, continues to own her home in Valley Springs, South Dakota and completed a new commercial for Cancer Treatment Centers of America in March of 2011

Live direct link to South Dakota voter registration so you can see current record

Type in: Peggy Kessler

Date of Birth: 08/12/1959

 

 

 

 

 

Examine the voters registration for Donald J. Trump

 

 

 

 

Glenn Beck, host of the Glenn Beck Show on the Fox News Channel: Answer.com and Yahoo! state that Beck is a Republican which is not a correct answer. webofdeception.com research reveals that Beck is non declared but Beck's wife, Tania has been a Republican since living in Florida and now in Connecticut

 

 

 

 

webofdeception.com research reveals that the Brad Pitt and Angelina Jolie charity income tax return signed by Brad Pitt shows the charity received from Credit Suisse investment income at the same time Credit Suisse was fined $536 million to settle accusations by the United States government that Credit Suisse violated sanctions by helping Iran and other countries secretly funnel hundreds of millions of dollars through American banks

 

 

 

 

 

Examine the 32 page Bankruptcy of White House party crasher Tareq Salah's company, America's Polo Cup: The overdrawn checking accounts, the submitted financial statements

 

 

 

 

 

Epsilon the company that had the breach of email addresses and names of customers of Disney, Best Buy, Walgreens, Hilton, Marriott, Home Shopping Network: The headquarters building of Epsilon is owned by Citicorp Credit

Review the options package of Epsilon President and CEO Bryan J. Kennedy

 

 

 

 

 

Examine the January 11, 2011 decision of U.S. District Judge Roger Vinson that President Obama's entire healthcare law is unconstitutional because of a requirement in the legislation that Americans get health insurance starting in 2014. This ruling goes beyond a separate ruling by a federal judge in Virginia in 1999 that ruled only that the insurance mandate is unconstitutional

 

 

 

 

 

webofdeception.com research reveals the court docket on March 11, 2011 where the founder of Wikipedia, Jimmy Wales, has divorce action seeking to keep records non-public, "Confidentiality of court record" Wikipedia has now delisted webofdeception.com as a source of public records for Wikipedia because of these postings of the Wikipedia founder Jimmy Wales divorce records and the original voter's registration of founder Wales

 

webofdeception.com provides the answer to how Jimmy Wales, founder of Wikipedia, is registered to vote. Examine the original application

 

 

 

 

Review the 38 page lawsuit filed on April 12, 2011 by Jonathan Tasini against AOL, thehuffingtonpost.com, Arianna Huffington for $105 million

 

AOL America Online: Examine the history of Internal Revenue Service and state tax liens

 

 

 

 

Review and examine the documents provided by webofdeception.com research and investigation regarding the ownership and declaration of property owned by Supreme Court Justice Sonia Sotomayor

 

 

 

 

Maryann (Dawn Wells) of Gilligan's Island: Examine her 60 page bankruptcy that includes acting salary history, property owned and sold, current Social Security Benefits, debts owed, vehicles

 

 

 

 

American Apparel and CEO Dov Charney: Examine the 16 page lawsuit alleging CEO Charney of sexual assault during a hiring interview

 

 

 

 

Examine the law Dr. Dre, record producer, rapper, record executive, actor, founder and current CEO of Aftermath Entertainmen, has won against the owners of his former record label, Death Row, over the digital rights and royalties for his hit 1992 album “The Chronic.”

 

 

 

 

 

Rush Limbaugh: His wife is not a Republican

 

 

 

Review the most recent judgment against White House Gate Crasher Tareq Salahi for $13,344

 

 

 

 

webofdeception.com provides court documents that show Academy Award Winner Whoopi Goldberg, of the ABC program, "The View", did, if fact, have a fourth marriage that went unreported and is not mentioned in any media. Whoopi Goldberg has denied the marriage. The marriage is not public record. But this court order directs Whoopi Goldberg's deposition in the divorce of Michael Visbal and his wife. In item 9 of the order it states, "pertaining to her marriage of Michael Visbal".

 

 

 

 

 

The "Overground Railroad" is the Oprah Winfrey company that owns friend Gayle King's $4,807,320 house

 

The "Overground Railroad" owns Oprah's father's $1,388,700 house

 

 

 

 

Examine the lawsuit brought in federal court against the Holy See, the Catholic Church, by plaintiffs John Doe, alleging sexual abuse by a Catholic priest and asking for financial records even though the Catholic Church claims, "sovereign immunity"

 

 

 

 

 

Charlie Sheen former star of the CBS program, Two and a Half Men:

Examine the 29 page restraining order listing Brooke Mueller and sons Bob amd Max as "protected persons"

 

Examine the 30 page lawsuit filed by Charlie Sheen against Warner Brothers and Chuck Lorre

 

Examine the unclaimed money owed to Charlie Sheen by the State of California

 

 

 

 

Snooki of the MTV show "Jersey Shore" and her adoptive divorced parents: All vote Republican

 

 

 

 

Martha Stewart's daughter Alexis and the lawsuit against her CPA for causing an IRS penalty of $294,828

 

 

 

 

 

webofdeception.com research shows that The Wayne Newton Foundation has filed two tax returns in 9 years. The 2002 tax return shows net assets of $139,281.00 and the next tax return shows net assets of $36,962.00 with a difference of $102,319.00. The Foundation has never distributed any money to any entity and states in both tax returns 5 years apart that, "Program Development in Progress"

 

Wayne Newton:

The foreclosure

The American Express Breach of Contract

The $500,000.00 judgment owed to his pilot

The failure to pay for hay for the ranch

 

 

 

 

Bill O'Reilly of the Fox News program, "The O'Reilly Factor": He is not registered Republican and can not vote in the Republican primaries to pick the candidates. He use to be registered Republican

 

 

 

 

 

Microsoft: Examine the 10 million dollar Pennsylvania tax lien, the 6 million dollar Ohio tax lien and the others

 

 

 

 

 

Lou Dobbs of formerly of CNN (Dobbs and wife are registered Republican), now of the Fox Business Network and what he pays in property tax on land in New Jersey

 

LIVE LINKS:

14 acres for $26.03 annually
31 acres for $146.94 annually
30 acres for $238.08 annually
62 acres for $414.78 annually
43 acres for $368.28 annually
90 acres for $597.06 annually

270 acres for $1,793.27 equals $6.64 (six dollars and sixty-four cents)
an acre for property tax

 

 

 

 

Playboy Mansion: Note that the tax rate for the Playboy Mansion is classified as, "Single Family Residential" a lower rate than business

 

 

 

 

Starbucks: Examine the history of the federal and state tax liens

 

 

 

 

Review the federal and state tax liens of Roger Clinton the brother of former President Bill Clinton and brother-in-law of Secretary of State Hillary Rodham Clinton

 

 

 

 

Teresa Guidice of Housewives of New Jersey:
Examine the 19 page filing by the Trustee contesting her Bankruptcy because of perjury

 

 

 

 

 

Review the "Request for Judicial Intervention" filed by plaintiff Killian OBrien

 

Anderson Cooper and the $11,926.82 New York State Tax Warrant

 

 

 

 

Philadelphia Eagles quarterback Michael Vick: Examine his bankruptcy and note the Levenworth Prison mailing address and review the list of creditors including the Internal Revenue Service and his former employer, the Atlanta Falcons

 

 

 

 

Scott Swift, a stock broker and father of Grammy Award winner singer-songwriter Taylor Swift: Examine his settlement for $170,000.00 for a complaint that stated, "Client alleged verbally that his account was over leveraged resulting in losses". The request for full records was refused to webofdeception.com without a subpeona

 

 

 

 

Examine the 2004 lawsuit against Bill O'Reilly host of "The O'Reilly Factor", Fox News, Twentieth Century Fox Films

 

 

 

 

Church of Scientology: From California to New York examine the history of federal and state tax liens

 

 

 

 

Examine the arrests of Ted Williams the homeless man with the announcer voice who became a youtube.com sensation

 

 

 

 

webofdeception.com research of Ann Coulter voting issue

 

 

 

 

webofdeception.com is the first with the full name of Oprah Winfrey's half sister. Note the car license plate of PSALM42: Patricia A. Lofton

 

 

 

 

 

Before Ed McMahon: Examine Pamela's federal tax Lien, judgments and liens

Before Rupert Murdoch: Review Wendi Deng Murdoch's federal tax lien during the days as a babysitter

 

 

 

 

 

Gary Condit, former Congressman of the Chandra Levy story: Examine the tax liens, judgment, the new consulting company created in March 2010,"Clover Investments" that owns the Condit home

 

 

 

 

O.J. Simpson enjoys a Homestead Exemption on his home even though he is incarcerated

 

 

 

 

Disney: Examine the history of federal and state tax liens

 

 

 

Review the list of traffic citations of Aneesh Chopra, President Obama's Federal Chief Technology Officer

 

 

 

Real Housewives of Washington DC stars and White House party crashers Tareq and Micharele Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens, the bankruptcy and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity

 

 

 

 

 

Christine O'Donnell the Republican Party nominee in Delaware's 2010 U.S. Senate special election: Examine the Federal Tax lien for $11,744.00

 

 

 

 

 

Rosa Park's Fingerprint Card and Arrest Records

 

 

 

 

 

 

webofdeception.com review of the latest 18 page tax return of Craig Newmark's $2,700,000.00 Craigslist Charitable Fund: There are no contributions of any kind

 

 

 

 

 

Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities  federal and state tax liens

 

 

 

 

 

 

Wyclef Jean: Examine the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean

 

 

 

 

 

After 18 months an email from the Connecticut State Elections Enforcement Commission, dated August 9, 2010, states that the investigation of Ann Coulter has not been completed

 

The webofdeception.com investigation that led to the State of Connecticut voting investigation of Ann Coulter started on February 8, 2009

 

Head of Ann Coulter investigation retires without making determination

 

23 page lawsuit against Ann Coulter from landlord in New York City in 2003. Coulter voted in 2002 and 2004 in Conecticut

 

Almost two years after the Huffington Post article detailing the webofdeception.com investigation of Ann Coulter using a Victims of Domestic Violence address for business purposes, Coulter's New York Bar Association address continues to reflect the use of the State of Florida government confidential address for battered women

 

Author, attorney and Fox News contributor Coulter's property is listed in the public record of Palm Beach County as "NOT AVAILABLE FROM THE COUNTY" and is the only property in Palm Beach County to not identify owner

 

 

 

 

Facebook and founder Mark Zuckerberg are being sued for 84% of the company. "Facebook Lawyer `Unsure' whether Founder Mark Zuckerberg Signed Contract"

See the Mark Zuckerberg signature that is in question on his voters registration card

 

 

 

 

Steve Ballmer, CEO of Microsoft: His corporation, CBAIR LLC, has Microsoft jet registered to a single family residence

Microsoft: Examine the 10 million dollar Pennsylvania tax lien, the 6 million dollar Ohio tax lien and the others

 

 

 

 

Previous arrests of the "Botox Bandit"

 

 

 

 

Prison record of brother of Ashley Dupree, Spitzer's call girl and now Playboy model.  Charges include distribution of drugs on school property

Live Link to the prison Ashley Dupree's brother is in now

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

 

 

 

 

Philadelphia Eagles quarterback Michael Vick: Examine his bankruptcy and note the Levenworth Prison mailing address and review the list of creditors including the Internal Revenue Service and his former employer, the Atlanta Falcons

Bankruptcy Trustee Wants Michael Vick to Return $2 Million

 

 

 

 

The BP oil medical doctor, Kevin Joseph O'Shea, who is examining the 1500 workers who have become sick cleaning the beaches and does not know the cause has an inactive medical license in Louisiana and is licensed to practice only in Georgia

 

 

 

The Homestead Exemption issue of Doug Suttles of BP Oil:

Doug Suttles, Chief Operating Officer of BP Exploration and Production and BP oil spokesman for the gulf oil spill: His wife actively votes in Alaska but claims a Homestead Exemption on the family home in Texas. His only voters registration was allowed to go inactive.

Suttles and wife keep hunting and fishing license current in Alaska.

Doug Suttles, like the the oil executives that testified before Congress, owns a foreign vehicle

 

 

 

Lamar McKay, Chairman and President BP America, who testified before Congress, owns a foreign vehicle also

 

Bob Dudley, the new BP Oil CEO who replaced Tony Hayward, is registered Republican as are the other American BP oil executives

 

  

Darryl Willis, Vice President of resources at BP America who is in charge of the disbursement of funds from the BP Oil 20 billion dollar disaster fund, drives a foreign auto as do the other American BP oil executives

 

 

 

 

 

 

Elena Kagan, Supreme Court Justice: Examine her voters registration and campaign contributions. Review her brother's campaign contributions

 

 

 

 

 

Tawana Brawley, who falsely accused six men, some of whom were police officers, of having raped her in 1988, is now a nurse. Brawley has a $189,926 judgment and Rev. Al Sharpton, an advocate of Brawley, has a $66,868 judgment as a result of a lawsuit filed by Dutchess County Assistant District Attorney Steven Pagones who was accused of raping Brawley

 

 

 

 

$89,749.00 federal tax lien filed in February against Jesse James ex-wife porn star Janine Lindemulder James

 

Jesse James, husband of Academy Awrd winner Sandra Bullock: Examine the history of tax liens and litigation

 

 

 

 

 

Matt Lauer of the NBC Today show: Examine the $21,000 Worker's Comp Judgment against him from the State of New York

 

Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities  federal and state tax liens

 

 

 

 

 

Michelle Malkin: The legal name change for her and her family is official

 

 

 

 

President Obama's mother's first divorce

President Obama's mother's second divorce


President Obama's sister, Maya Soetoro: Examine the $6,800 New York State Tax Warrant


President Barack Obama: See his mother's original Social Security Number Application Note: webofdeception.com is first and only site to obtain this document and this document will have the webofdeception.com stamp on it no matter where it is found on the Internet

 

 

 

 

 

President Barack Obama: A senior member of the transition team, Martin Nesbitt(described as Obama's best friend) who was treasurer of the Obama campaign (Obama is godfather to his son and his Obstetrician wife delivered Obama's children):  His personal and business tax liens

 

 

 

 

 

The 22 page IPhone search warrant:

Examine the details that include the search warrant inventory of what was taken from the home of Jason Chen of gizmodo.com that bought the IPhone for $5,000, the report and conclusions of the police detective that was a former Secret Service Agent, the email sent privately to Steve Jobs, the notations and details of the "stripped screws", full description of property seized

 

 

 

 

Live link to license status to practice law of President Obama

Live link to license status to practice law of Michelle Obama

 

 

 

 

 

On March 22, 2010, wiki.answers.com states that Mark Zuckerberg, founder of Facebook, is a Republican

Then on August 26, 2010, wiki.answers.com states that Mark Zuckerberg is a Democrat

There is only one Republican and three Democrats in the Zuckerberg household and Mark Zuckerberg is neither a Republican or Democrat. Examine the webofdeception.com findings

 

Note that the State of New York did not redact Mark Zuckerberg father's Social Security Number from the medical license to practice Dentistry. Other government agencies have not to redacted Social Security Numbers including Cook County in Chicago when a copy of the $48,000.00 federal tax lien of Rev. Jeremiah Wright was ordered

Review the million action against Dentist Zuckerman by a patient early in his dental career

Review Malpractice suit later in Dentist Zuckerman's career from a 10 year patient who was hospitalized. Note the subpeona was served at the Zuckerberg home/dental office

Review the Mark Zuckerberg lawsuit from 2004 when attending Harvard University

The boyhood home address of Mark Zuckerberg and his family is also the dental office of his father, Edward Zuckerberg, MD. The home enjoys a permitted Homestead Exemption and has the land use classification of "single family residential". Review the website of the Dental office at the childhood home

 

 

 

 

 

Read the case Barack Obama argued as an attorney in 1994 for Ahmad Baravat

 

 

 

Michelle Malkin: The legal name change for her and her husband is official

 

 

 

 

Ann Curry of the NBC Today Show: The federal and state tax liens and the detailed listing of the violations and fines

Matt Lauer of the NBC Today show: Examine the $21,000 Worker's Comp Judgment against him from the State of New York

Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities  federal and state tax liens

webofdeception.com investigation reveals NBC Today show contributor financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

Suze Orman endorses Genworth Insurance a spinoff of General Electric, owner of NBC. Examine Orman's State of California license to actually transact business for Genworth Insurance without full disclosure to the NBC viewers

 

 

 

 

 

Examine the fingerprints and mugshot of Casey Anthony after pleading guilty for passing bad checks

 

Review the FBI Laboratory, Quantico, VA report on the examination of debris and soil removed from the Casey Anthony vehicle and house by the FBI Trace Evidence Unit

 

Examine the charges and court order when Casey Anthony plead guilty to passing bad checks: Grand Theft-Third Degree, Fraudulent use of personal indentification information, Forgery of a check, Uttering a forged check

 

Casey Anthony: Examine her $68,520.41 Internal Revenue Service tax lien

 

Copies of the stolen and forged checks passed by Casey Anthony

 

Three page arrest warrant for Casey Anthony for stealing and forging checks

 

Statement given to police from friend who had her checks stolen by Casey Anthony

 

Sheriff's report listing Target, Winn Dixie and Bank of America as the places where the stolen and forged checks were passed by Casey Anthony

 

Bank of America statement of victim showing the bad checks passed by Casey Anthony

 

Examine the lawsuit against Casey Anthony by Texas Equusearch for cost of search for Caylee Anthony

 

Examine the State of Florida lawsuit against Casey Anthony for, "special costs of investigation and prosecution"

 

Casey Anthony: Review the Competency Evaluation of defendant Anthony ordered by Judge Belvin Perry, Jr. that required the examination of Casey Anthony's medical and psychiatric reports. Note on page four, "The experts shall be compensated at a higher rate than established by the Indigent Services Committee for the Ninth Circuit as set out in the applicable Indigent Services Committee Resolution because of the emergency nature of the Services"

 

Examine the responses that Casey Anthony provided in the lawsuit brought by the woman called, "Zanny the Nanny"

 

 

 

 

 

Tiger Woods: The Gulfstream Jet

 

 

 

 

$89,749.00 federal tax lien filed in February against Jesse James ex-wife porn star Janine Lindemulder James

 

Jesse James, husband of Academy Award winner Sandra Bullock: Examine the history of tax liens and litigation

 

 

 

 

Dick Wolf, creator of the NBC television program Law and Order: His one and only campaign contribution ever:

Contributor Candidate or PAC Amount Date FEC Filing

Ricard Wolf
339 Hot Springs Road
MONTECITO, CA 93108

THOMPSON, FRED DALTON (R) President
FRED THOMPSON POLITICAL ACTION COMMITTEE
$2,300
primary
06/05/07 Click here for actual filing

 

 

 

 

 

 

Examine and review this live link: 3PA-09-02261CI Palin, Bristol vs. Johnston, Levi

 

 

 

 

 

Examine the Jackie Robinson letter to President Eisenhower "you unwittingly crushed the spirit of freedom in negros"

 

 

 

 

 

 

Review the 23 page lawsuit against Ann Coulter from landlord in New York City in 2003. Coulter voted in 2002 and 2004 in Connecticut

 

 

 

 

 

 

President Obama's former Director of the Office of Management and Budget Peter Orszag, registered Democrat, is engaged to the ABC televison networks's Bianna Golodryga, registered Republican, co-anchor of the weekend edition of "Good Morning America

 

 

 

 

 

Review the property Google bought with sales price, "not public record"

Examine the email with City of Mountain View regarding the property with the sales price of, "not public record"

 

 

 

 

Joe the Plumber: webofdeception.com on October 13, 2008 was first to reveal the real name, tax lien and lawsuit of Joe the Plumber. See the tax lien still open

 

 

 

 

Goldman Sachs: Examine the history of the federal and state tax liens,labor department judgments

 

 

 

 

Gregory Craig, President Barack Obama’s former White House counsel, now an adviser to Goldman Sachs: See the results of a webofdeception.com investigation of the business operating from his home property

 

 

 

 

Gray Powell the Apple employee who lost IPhone in Bar and then the IPhone was sold to Gizmodo: His arrest for "Sale of liquor to or purchase by underage persons"

 

 

 

 

George Stephanopoulos, also, used another ABC Studio address for his voter registration when he lived Manhattan

 

 

 

Amber Frey, the girlfriend of Scott Peterson who was convicted and sentenced to death in 2004 for the murder of his wife Laci: Examine her federal and state tax liens and bank foreclosure of property

 

 

 

 

Lady Gaga: The father runs the businesses from the condo

 

 

 

 

 

webofdeception.com examines instances on the county, state and federal level where Social Security Numbers are not redacted:

Federal: The Craigslist Charitable Fund's tax return on page 13 did not redact the Social Security Number of Jennifer Fong, the preparer of the 990 tax return

State: The State of New York did not redact the Social Security Number of Edward Zuckerberg, father Mark Zuckerberg, founder of Facebook, on his medical license as a Dentist for a tax ID number

County: Cook County did not redact the Social Security Number of the former Pastor of Presideint Obama, Jeremiah Wright on his release of a $48,000 federal tax lien

 

 

 

 

 

The New York Times Foundation and New York Times newspaper. Review what the webofdeception.com research found regarding what entity was paid by the Foundation $96,667.00 and why there is an issue with the security of information on the web site

 

 

 

 

 

Rev. Wright: His tax exempt child care for 65 children (actual count 43) at a cost of $1,661,022 a year, $1,222,782 from government monies

$888,788 for salaries
$253,498 for employee benefits
$192,023 for rent to Rev Wright non-profit organization
current tax return not filed
See income tax return

 

Pastor Rev. Wright: His 1998 federal tax lien for $48,000.00

 

 

 

 

The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske 

............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

 

 

 

 

Part of an ongoing series on Google: the subsidiaries and examination of the Google property, taxes and more in Santa Clara County and elsewhere

 

Google CEO Eric E. Schmidt: The Big Hen Corporation with the purpose of aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet

The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet

Live Link track N-2165 online

 

Examine the history of the Federal and state tax liens of Google and others at 1600 Amphitheatre Parkway in Palo Alto

 

Kate Bohner of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the three years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center

 

 

 

Marcy Simon, companion of Google CEO Eric Schmidt: Examine the 2009 million lawsuit against her for having property, "fraudulently transferred" to her, the 2008 $44,140.69 lawsuit from her divorce accountant

 

Note on page 36 of the Sergey Brin charitable foundation that the 3 month extention was filed by the new incarnation of the company started by the VC who funded Google and the tax shelter situation

Yahoo: The little known U.S. patent issued to Yahoo on September 1, 2009 that may give Google a problem because of the advantage of Chinese document linking

 

The political contributions of employees listing Google

 

The property Google bought with sales price, "not public record"

Email with City of Mountain View regarding the property with the sales price of, "not public record"

 

See Federal Communication Commission Google applications

 

Examine draft of License Agreement - Stanford University and Google

 

 

 

 

 

President Obama's father's signed Social Security Number Application

President Obama's grandfather's Social Security Number Application

The Selective Service registration Barack H. Obama signed in 1980

President Obama's mother's first divorce

President Obama's mother's second divorce

President Obama's mother's original Social Security

President Obama's grandmother's signed Social Security Number Application

Michelle Obama's father's signed Social Security Number Application

Michelle Obama's grandfather's signed Social Security Number Application

President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant

 

 

 

 

 

Mesothelioma: Examine the lawsuit brought by the family of deceased pipefitter against Ford Motors Company who died from Mesothelioma. The federal judge denied Ford Motors Company Motion for Summary Judgment because the wife of the deceased showed that exposure, "was a substantial factor in causing Mr. Anderson's development of mesothelioma"

 

 

 

 

 

Examine and review the lawsuit brought by the family of deceased boiler room worker who developed mesothelioma while serving on the USS Kitty Hawk. The federal judge denied American Standard Motion for Summary Judgment because the family of the deceased worker showed that American Standard's, valves would be used with asbestos containing parts"exposure to asbestos, "was a substantial factor in causing Mr. Anderson's development of mesothelioma"

 

 

 

 

 

The lawsuit brought against Lucent Technologies by the family of deceased woman who developed mesothelioma as a result of her paraoccupational exposure to asbestos from defendant's products. Review the motions by Lucent Technologies in this famous case and the United States Magistrate Judge's answers issued in 2011

 

 

 

 

 

Thomas Friedman, New York Times columnist: The $10,000,00.00 home owned by Hilltop Partners of Chicago (IRS inputed income codes may apply) but his wife contributes strictly Democratic from Al Franken to Obama

 

 

 

 

The Oprah Winfrey Jet

Registrant Information

Harpo, Inc.

Address 110 N CARPENTER ST
CHICAGO, IL 60607-2104
COOK COUNTY
 
Registration Information
Status: Active
Aircraft Number: 54SL
Date First Seen: 03/01/2010
Date Last Seen: 03/01/2010
Last Action Date: 02/16/2010
Certification Date: 02/21/2007
 
Aircraft Information
Manufacturer Name: BOMBARDIER INC
Model Name: BD-700-1A10
Aircraft type: Fixed wing multi engine
Engine Type: Turbine air generato
Engines: 2
Seats: 23
Category: Land
Certification: Not Amateur
Weight: 20,000 and over
 
Engine Information
Manufacturer Name: ROLLS-ROYC
Model Name: BR 700 SERIES
Aircraft Description
 
  Serial Number 9187 Type Registration Corporation  
Manufacturer Name BOMBARDIER INC Certificate Issue Date 02/21/2007
Model BD-700-1A10 Status Valid
Type Aircraft Fixed Wing Multi-Engine Type Engine Turbo-fan
Pending Number Change None Dealer No
Date Change Authorized None Mode S Code 51553456
MFR Year 2006 Fractional Owner NO

Registered Owner
 
  Name HARPO INC  
Street 110 N CARPENTER ST
 
City CHICAGO State ILLINOIS
County COOK Zip Code 60607-2104
Country UNITED STATES

Airworthiness
 
  Engine Manufacturer ROLLS-ROYC Classification Standard  
  Engine Model BR 700 SERIES Category Transport  
  A/W Date 02/02/2006

The "Overground Railroad" is the Oprah Winfrey company that owns friend Gayle King's $4,807,320 house

 

The "Overground Railroad" owns Oprah's father's $1,388,700 house

Note: Internal Revenue Service inputed income for Gayle King and Vernon Winfrey may apply if Ms. King and Mr. Winfrey did not compensate the Overground Railroad LLC for rent that reflects fair market value and the Overground Railroad LLC did not adjust for taxes

 

 

 

 

 

Pam Anderson and Tommy Lee: Examine the history of the federal and state tax liens, lawsuits

 

 

 

Microsoft: Examine the history of tax liens

 

 

 

 

Examine the history of the tax liens and child support judgments of Ophadell Williams, the bus driver at the wheel when 15 people died in the Bronx, New York

 

 

A thorough and complete examination of documents by webofdeception.com of the record of Michael Berkland, the Medical Examiner that did the autopsy on the intern that died alone in the Congressional office of Joe Scarborough in 2001. The cause of death and the release of the autopsy, according to published reports at the time, were confused.

The 12 page revocation of Berland's Missouri Medical License in 1998 that charged, "Defendant falsified autopsy reports"

In the same year Medical Examiner Michael Berkland did the autopsy on the the Joe Scarborough Congressional employee who died alone in the Congressman's office, Berkland was charged with having, "failed to finalize 95% of autopsy reports for the year of 2001. See the 32 pages

See the 17 pages of documents where Medical Examiner Michael Berkland was suspended in 2007 by the State of Florida as a Medical Examiner because he did not comply with the previous order that stated he had to complete autopsy reports that were part of the 95% left undone

55 page file of police investigation into the death of 28 year old female Congressional employee of Joe Scarborough who died alone in his office

Autopsy of 28 year old female Congressional employee of Joe Scarborough who died alone in his office

Examine the 2005 Federal tax lien

Examine the 2009 eviction

The termination as medical examiner from the State of Florida

Review the 8 page lawsuit filed against Berkland for his actions as a medical examiner one month after the Klausutis autopsy because he would not return the cremated remains of a person examined

 

 

 

 

 

Examine John Bolton's signed Selective Service registration

 

 

 

 

 

 

webofdeception.com note: The State of Alaska Board of Elections has taken down, contrary to law, the public record of the Sarah Palin voters file. The information below is from a previous record in the files of webofdecption.com before she was a candidate in 2008 on the McCain ticket

 

Registrant Information
Name: PALIN, SARAH H
Residential Address: 1140 W PARKS HWY
WASILLA, AK 99654-6910
MATANUSKA-SUSITNA COUNTY
Mailing Address: 1140 W PARKS HWY
WASILLA, AK 99654-6910
MATANUSKA-SUSITNA COUNTY
SSN: 574-60-XXXX
Gender: Female
 
Voter Information
Registration Date: 5/5/1982
Last Vote Date: 10/2/2007
Party Affiliation: REPUBLICAN
Status: ABSENTEE
District: 14
Precinct 1: 75
State House District: 014
U.S. House District: 001
Primary Election 2006: VOTED
General Election 2006: VOTED
Primary Election 2004: VOTED
General Election 2004: VOTED
Other Election 2004: VOTED
Other Election 2003: VOTED
Primary Election 2002: VOTED
General Election 2002: VOTED
Special Election 2002: VOTED
Other Election 2002: VOTED
Other Election 2001: VOTED
Primary Election 2000: VOTED
General Election 2000: VOTED
Other Election 2000: VOTED
Special Election 1999: VOTED
Other Election 1999: VOTED
Primary Election 1998: VOTED
General Election 1998: VOTED
Special Election 1998: VOTED
Other Election 1998: VOTED
Primary Election 1997: VOTED
General Election 1997: VOTED
Other Election 1997: VOTED
Other Election 1996: VOTED

 

Examine the felony conviction on January 12, 2007 of Kate Bohner for Assault by Auto and the 3 years probation

 

 

 

Madam Michelle Braun: Arrested for "CRUELTY TO ANIMALS

 

Mindy Lawton: The mistress waitress who moved 5 miles from
Tiger Wood's home and records reflect Lawton registered to vote there

 

 

 

 

 

Ann Curry of the NBC Today Show: The federal and state tax liens and the detailed listing of the violations and fines

Matt Lauer of the NBC Today show: Examine the $21,000 Worker's Comp Judgment against him from the State of New York

Peter Greenberg, Travel editor of the NBC Today Show: Examine the history of his and his entities  federal and state tax liens

webofdeception.com investigation reveals NBC Today Show contributor financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

 

 

 

 

The Jackson family: Examine the history of the federal and state tax liens

Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions

 

 

 

 

 

GAGA HOLDINGS LLC
MANHATTAN
1003
1250
2011000385185
11/1/2011 4:29:43 PM
POWER OF ATTORNEY
GAGA HOLDINGS LLC
MANHATTAN
1003
1250
2011000385183
ENTIRE LOT
11/1/2011 4:29:41 PM
DEED
1,085,000
                   

 

 

 

 

Examine the felony conviction on January 12, 2007 of Kate Bohner for Assault by Auto and the 3 years probation

 

ValleyWag shows convicted felon Kate Bohner attended "Burning Man" in 2007 in Nevada with Google CEO Eric Schmidt without getting permission to attend by her probation officer

 

Note that part of Bohner's felony conviction plea was for her, "to maintain substance abuse treatment". The attendance at Burning Man may not

 

Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story:

 

The 2002 eviction with "John Doe" named as an undertenant

The 2006 eviction

 

Review the Republican Voter Registration of Kate Bohner that she never used. The Board of Elections states, "She does not have any voting history in Putnam County

 

Examine the record of the $1,404.63 New York State Tax Warrant of Kate Bohner

 

Kate Bohner Productions address is of Lotus Recovery Center a drug and alcohol rehab house

 

Examine the extensive criminal record of a felon that list address as the same as Kate Bohner Productions and the Lotus recovery Center

 

Kate Bohner Production does not have a record of the required licenses and permits in Palm Beach County, Broward County or Santa Monica to conduct business

 

webofdeception.com research found that Kate Bohner had lived 1.71 miles away from the Headquarters of Google at 3930 Grove Avenue, Palo Alto owned by a Sanford Professor

 

 

 

 

 

Offender information
Name: PALIN, SARAH
Address: AK 
Case Number: 3DI-93-00249CR
Case Filing Date: 06/26/1993
DOB: 02/1964
 
Offenses
Case Filing Date: 06/26/1993
Court Description: Third District - Dillingham
Court Case Number: 3DI-93-00249CR
Court Statute: CRIM NEG FAIL REG NT
Court Disposition: No Contest Plea
Court Disposition Date: 08/25/1993
Court Level/Degree: Misdemeanor

 

Offender information
Name: PALIN , SARAH H
Address: AK 
Case Number: 3DI-93-00217CR
Case Filing Date: 06/28/1993
DOB: 02/1964
 
Offense
Case Filing Date: 06/28/1993
Court Description: Third District - Dillingham
Court Case Number: 3DI-93-00217R
Court Statute: C/F W/O PHOTO ID
Court Disposition Date: 08/25/1993

 

Offender information
Name: PALIN, SARAH H
Address: AK 
Case Number: 3PA-04-11212MO
Case Filing Date: 11/02/2004
DOB: 02/1964
 
Offenses
Case Filing Date: 11/02/2004
Court Description: Third District - Palmer
Court Case Number: 3PA-04-11212MO
Court Statute: Tinted Windows
Court Disposition Date: 11/02/2004

 

 

 

3PA-09-02261CI Palin, Bristol vs. Johnston, Levi

 

 

 

 

Acorn, the community activist group: Examine the history of the federal and state tax liens

 

 

 

 

Lanie Kazan, singer and actress: Examine the history of the personal and business federal and state tax liens for her

 

 

 

 

 

Richard Gere: Examine the $67,600 mechanics lien and the tax liens Note the same Social Security Number on the Richard Gere Voters registration and on wife Carey Lowell's voters registration

 

 

 

webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results

 

 

 

 

Rapper Snoop Dog: Examine the history of the federal, stateand county tax liens into the millions

 

Wyclef Jean, the organizer of the $57 million dollar Haiti relief fundraiser: Examine the history of the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean

 

Hip Hop Rapper Eve: Examine the history of federal and state tax liens

 

Flavor Flav of MTV: Examine the list of 20 years of child support, tax liens, judgments and court actions into the millions

 

Usher: Examine the history of the federal and state tax liens

 

The Jackson family: Examine the history of the federal and state tax liensinto the millions

 

Dionne Warwick: Examine the history of federal and state tax liens into the millions including a $6,879,065 Internal Revenue tax lien filed on New Years Eve, 2009

 

Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien

 

Aretha Franklin: Examine the history of the federal and state tax liens

 

 

 

 

McDonald's: Examine the History of the Federal and State Tax liens

 

 

 

 

Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975

 

 

 

 

 

 

Martha Stewart's daughter Alexis and the lawsuit against her CPA for causing an IRS penalty of $294,828

 

 

 

 

ESPN baseball analyst Steve Phillips and Tiger Wood attended Mississippi rehab center: Employs Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE" Call 1-888-574-4673 to verify

 

Doctor Charles Chapman Sledge currently employed at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics

 

The rehab program that Tiger Woods is enrolled in is run by Dr. Susan Campling who is licensed only to practice in Pennsylvania and has no license in Mississippi

 

Patrick James Carnes director of the Rehab program of Tiger Woods: Examine the history of the federal and state tax liens, the three bankruptcies, court judgments, the corporations including non-profits with delinquent annual reports

 

Read the two page document whereby Rehab Director Carnes has to put up for collateral half his book royalties for Sexual Anorexia and Betrayal Bonds, 25% of his salary bonuses, 25% of his speaking engagement revenues and has to assigned part of his life insurance policy

 

Medical doctor Jonathan Cross Campbell who has a special federal license for controlled drug prescriptions, and was was on probation for health care sanction violations and who is employed by rehab director Patrick Carnes at the Tiger Woods attended facility that focuses on sexual issues, has a father who was a local medical doctor also named Jonathan Cross Campbell who, "PLEA OF GUILTY FOR CHARGE OF CHILD FONDLING",and had "RESTRICTION PLACED ON CONTROLLED SUBSTANCE LICENSE". Another sanction was, "CRIMINAL CONVICTION. SURRENDERED IN ORDER TO AVOID A HEARING FOR CHILD FONDLING"

 

Review the tax return of the Patrick Carnes founded American Foundation for Addiction Research. The entity failed to file the required annual report and is delinquent. $172,143.00 (page 17) was spent on "Consultants" out of the $533,944.00 (page 1) of total expenses. On page 13, the mission statement was in part, "began a five-year process that will lead to researching and collecting the data necessary to allow "Out of Control Sexual Behavior" yet records show only one tax return ever filed and that was in 2002

 

 

 

 

 

Tiger Woods rehab facility director Patrick Carnes appointee who has had these health care sanctions:

"HISTORY OF SUBSTANCE ABUSE; IN VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"

"FAILED TO SATISFY THE BD OF HIS QUALIFICATIONS IN THAT HE IS UNABLE TO PRACTICE WITH REASONABLE SKILL AND SAFETY BY REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY"

One year before appointment, read the letter 2006 from the North Carolina Medical Board that, " your application for licensure based on your previous acts of unprofessional conduct and substance abuse"

 

From page two of the rehab facilities newsletter

Scott Hambleton, MD treatment Addictionologist Newly appointed Addictionologist
at the Pine Grove Women’s Center. Dr Hambleton is Board Certified in Family Medicine
and Addiction Medicine. He is a Diplomate in the American Society of Addiction Medicine.
Dr Hambleton completed the University of Florida Addiction Medicine Fellowship at Pine
Grove in 2007.

 

 

 

Tiger Woods

 

 

 

 

Nancy DeParle, Obama's Health Czar: The stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share. Examine the history of other stock option events of Health Czar Parle

 

 

 

 

 

Snooki of the MTV show "Jersey Shore" and her adoptive divorced parents: All vote Republican

 

 

 

 

Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975

 

 

 

 

Renny Harlin director of Die Hard and former husband of Geena Davis: Examine the history of federal and state tax liens

 

 

 

 

Lady Gaga: Her parents are registered Republicans, the Republican party has used her music but see if Lady Gaga is a registered Republican, Democrat or Independent

 

Lady Gaga's father has LADYGAGA as his licence plates

Note the father uses the condo to run the businesses without the required permits and New York City tax licenses

 

 

 

 

 

Carlos Roberto Allen: The third White House gate crasher
Note: Carlos Allen's business is listed on the vendor Department of Homeland Security/FEMA website. The same telephone is listed as contact for Allen's Hush Galleria website and Hush Magazine.

 

 

Real Housewives of Washington DC stars and White House party crashers Tareq and Micharele Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens, the bankruptcy and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity

 

At gate crasher Carlos Allen's Hush Magazine, Car Dealer Darrick Wimple is listed as a business associate, "Everyone Rides and No One is Turned Down". Examine his driving record

 

 

 

 

Tiger Wood rehab center: Employed Doctor Hambleton who had license suspended because of "REASON OF ILLNESS, EXCESSIVE USE OF DRUGS, OR MENTAL ABNORMALITY" and "VIOLATION OF PREVIOUS CONSENT ORDER BY INGESTING HYDROCODONE"

 

Another Doctor at the Tiger Wood's rehab center had sanctions that limited his prescribing narcotics

 

 

 

Wolfgang Puck:  Examine the federal and state tax liens of his and his companies

 

 

 

 

Elvis Presley Military Army Obligation Contract

 

 

Collier County Sheriff Arrest log 2/20/2011 PDF

 

 

 

 

 

The Internal Revenue Service federal tax lien against the City of Detroit 36th District Court for federal payroll taxes unpaid

 

 

 

 

Google CEO Eric Emerson Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the DASSAULT-BREGUET/DORNIER Alpha Jet

 

The tracking of the New Year's Eve flight of the DASSAULT-BREGUET/DORNIER Alpha Jet

 

Examine the history of the Federal and state tax liens of Google and others at 1600 Amphitheatre Parkway in Palo Alto

 

Kate Bohner, former reporter for CNBC and co-author with Donald Trump of the book, Trump and now part of the Google CEO Eric Schmidt story: Examine the conviction of Kate Bohner for Assault by Auto and the 3 years probation, the apartment evictions, Kate Bohner Productions housed in a rehab center

 

Marcy Simon of Google CEO Eric Schmidt story: Examine the 2009 million lawsuit against her for having property "fraudulently transferred" to her, the 2008 $44,140.69 lawsuit from her divorce accountant

 

Yahoo: The little known U.S. patent issued to Yahoo on September 1, 2009 that gives Google a problem because of the advantage of Chinese document linking

 

The political contributions of employees listing Google

 

Examine the Google Federal Communication Commission applications

 

The property Google bought with sales price, "not public record"

Email with City of Mountain View regarding the property with the sales price of, "not public record"

 

Examine draft of License Agreement - Stanford University and Google

 

Examine draft of Google Registration Rights Agreement with You Tube

 

 

 

 

Lauren M. Rosenberg who is suing Google for the Google maps not showing no sidewalks: She lives with her father who owns civil engineering consulting firm that does sidewalks, septic tanks and other related work

 

 

 

 

 

Wyclef Jean and his charity are raising money for the Haiti relief effort:

Examine the history of the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean

 

Examine the history of the millions of federal and state tax lines of Wyclef Jean's CEO and Treasurer, Jerry Duplessis who operates the Haiti Relief entity that is collecting money

 

Examine his ownership of a Lincoln Navigator by registering the vehicle under his corporation, "REFUGEE AUTOS INC"

 

Examine the entity "Fusha Village" that is used by the Wyclef's to buy land after the Internal Revenue Service liens were filed

 

Examine the $3,000 Labor Department judgment against "Fusha, the wife's business

 

Live link to the unpaid five year old New York State tax lien of Wyclef Jean's company REFUGEE ALL-STAR RECORDS INC

Live link to the New York State tax lien of the new accounting firm hired by the Wyclef Jean Foundation

 

 

Usher:

On page 7 of Usher's New Look Charitable Trust SWI Consulting was paid $88,998. On page 6 Shawn Wilson was listed as Executive Director. Wilson is the owner SWI (Strategic Wealth Inc.) This was not disclosed as required.

 

On page 1 of the tax return the filing date was stamped by the Internal Revenue Service as received on September 8, 2008. On page 13 TSG Financial, LLC was the preparer of the tax return. TSG Financial was dissolved four months before on May 16, 2008. TSG Financial has the same exact address of where the $281,394 tax lien against Usher was filed on September 10, 2009.

 

Usher's office address is shared by Usher, Usher's dissolved tax preparer TSG Financial and PITTFALL KENNELS, INC. who has sold to Usher. See the Pittbulls.

 

Usher's 'New Look' charitable trust will work Haiti Relief Efforts for U.N.

 

 

 

 

Ed Rollins former Deputy Assistant to the President Ronald Reaggan for Political Affairs: Examine the millions of Federal and state tax lien

 

 

 

Examine the Tiger Woods lawsuit regarding his yacht, Privacy

 

 

Washington Post publisher Katherine Weymouth, the Washington Post and Newsweek: Examine the history of the federal and state tax liens

 

 

 

Steven Van Zandt of the Bruce Springsteen E Street Band: Examine the federal and state tax liens of his companies

 

 

Wolfgang Puck:  Examine the federal and state tax liens of his and his companies

 

 

Examine the history of the federal and state tax liens of the Red Cross

 

 

 

 

 

The Society of Professional Journalists labeled action by NBC as "checkbook journalism" in the David Goldman child custody case. See webofdeception.com research into the Society of Professional Journalists that reveals the $711,000.00 business office as being property tax free

 

 

 

 

Peter Greenberg, Travel editor for NBC's Today Show: Examine the history of his and his entities  federal and state tax liens

 

 

See the stock options of Dr. Oz of the Oprah show in SIGA Pharmaceuticals . Note the Republican contributions of Dr. Oz and his wife to McCain-Palin Compliance Fund to George Bush to John McCain to the Bush-Cheney Campaign to the Republican National Committee

 

 

 

Country music star Mindy McCready of the Roger Clemens story:
The other arrests, bankruptcy, federal tax lien, judgments and more

 

 

 

Examine the history of the federal and state tax liens of the Red Cross

 

 

 

Review the Tiger Woods Gulfstream jet

 

 

 

The political contributions of employees listing Google

 

Google: Examine the history of tax liens

 

The property Google bought with sales price, "not public record"

 

Note on page 36 of the Sergey Brin charitable foundation that the 3 month extention was filed by the new incarnation of the company started by the VC who funded Google and the tax shelter situation

 

 

 

 

Victoria Gotti: The Appellate decision of her home foreclosure

 

 

 

Vivek Kundra, President Obama's Chief Information Officer: His home based company that, "focused on cyber security and information warfare", was cancelled by the State of Virginia for not paying fees

Note: The arrest for theft in 1997 of Vivek Kundra that was on the State of Maryland (Vivek Kundra will not be listed) site for 12 years no longer appears. It was taken down within the month of December, 2009

 

 

 

Salvation Army: Examine the history of the state and federal tax liens

 

 

Wikimedia, the entity that runs Wikipedia: Page 10 of the 990 income tax form shows Time Warner Telecom as as hosting service for 30% of Wikipedia searches

 

 

 

Driver Licenses of Tiger Woods and Rachel Uchitel: Both born on December 30, 1975

 

Meet Madam Michelle Braun of the Tiger Woods story: The arrest for cruelty to animals, the eviction, the tax liens

 

 

Joslyn James (Veronica Siwik 2005 eviction for $645)

 

 

Jaimee Grubbs, alleged mistress of Tiger Woods and her family: See the jail time for her father's and brother's arrests for assault, drunken driving, Possession of Marijuana, Possession of Drug Paraphernalia; the family bankruptcy; the eviction, tax lien, bank judgment

 

The 2009 judgment document against Tiger Woods alleged mistress Jaime Grubbs from Capitol Bank

 

 

Mindy Lawton: The waitress and alleged mistress of Tiger Woods moved 5 miles
from Woods home and records reflect Lawton registered to vote there

 

 

 

Live Link to the $875,487.94 New York State tax lien of Eric Ellenbogen of Classic Media owner of Lassie, Mr. Magoo, The Lone Ranger

 

 

 

 

George Stephanopoulos, also, used another ABC Studio address for his voter registration when he lived Manhattan

 

 

Ann Coulter: The webofdeception.com investigation that led to the current State of Connecticut voting investigation of Coulter

 

 

 

 

Steven Van Zandt of the Bruce Springsteen E Street Band:Examine the federal and state tax liens of his companies

 

 

 

 

James A. Sikes who claimed he could not stop his runaway Toyota Prius on a California Highway: Examine his corporation named "ADULTSWINGLIFE" he started last year, the tax lien, the real estate license

 

Special webofdeception.com note: This page on the Adult Swingers Site that contains an address at the bottom for Terms and Usage is the same address for corporation adultswinglife that is owned by James and Patricia Sikes

 

Review the 53 page Bankruptcy

Jump to page 13 and see the 2008 Toyota Prius listed

Jump to page 16 and see that the Toyota Prius was an "automotive lease"

Jump to page 24 and see when the "Automotive lease" of the Toyota Prius ends

Jump to page 26 and see James Sikes list his employment as a real estate agent

Jump to page 30 and see what the gross income for the past three years for James Sikes

Jump to page 31 to see the loan for the Toyota Prius and Countrywide mortgage (only $2,100 was paid on Pruis)

Jump to page 32 and see the listing of the yacht, Mercedes and motor home repossessed in 2008

Jump to page 33 and review theft of Saxophone and clothes from car last year

Jump to page 52 and see his monthly payment on the Pruis

 


 

Review the list of businesses of James Sikes, according to public records, from the TROPICAL PARADISE TANNING SALON to CALIFORNIA BANKRUPTCY ASSISTANCE to AAA CALIFORNIA LEGAL AID

 

Review the property ownership of James Sikes

 

 

 

 

 

Live link to the license of Bruce Colonge, Chairman of the U.S. Preventive Services Task Force, who announced the new postion on annual mammograms for women in their 40s and self exams

 

 

 

 

1. Read the case attorney Barack Obama argued for client, Ahmad Baravati

Listen to the Barack Obama argument from 1994

 

2. Client Ahmad Baravati, changed the name of his tax exempt organization
IRAN EARTHQUAKE RELIEF FUND to American Care Society concealing the true
recipients of the contributions.

The new named American Care Society maintains the NTEE (National Taxonomy
of Exempt Entities) Classification System developed by The National Center for
Charitable Statistics code of Q-12: International, Foreign Affairs & National
Security: Fund Raising & Fund Distribution
.
Note: The reported revenue is zero and the reported asssets are zero

 

 

 

 

Joy Behar of CNN: The use of the ABC Studios of The View as her residential address on her voter registration contrary to law

 

 

 

George Stephanopoulos, also, used another ABC Studio address for his voter registration when he lived Manhattan

 

 

 

Live link: AIG INVESTMENT ADVISERS, Division of AIG Insurance who the federal government loaned billions to and who now is issuing million dollar bonuses, has owed the State of New York $3,506.97 in back taxes for over 10 years. Link is live during regular government business hours, EST

AIG Insurance: Examine the history of tax liens

 

 

 

See the details of the personal automobiles of the five oil executives that testified before Congress with full registrations

Since we could not find a vehicle registered for T. Boone Pickens, the oil man on television, see what vehicle  his wife drives

 

 

 

Peggy Noonan, Wall Street Journal columnist and future op-ed page editor for the New York Times: The tax liens

 

 

See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig

 

 

Acorn: Examine the history of the federal and state tax liens

 

 

 

 

CNN and Turner entities: Examine the history of the tax liens

 

The Anderson Cooper $11,926.82 New York State Tax Warrant

 

 

Nicolas Gage: Examine the federal and county tax liens

 

 

David Letterman: Examine the structures, parcels of property and tax rate codes in Choteau, Montana

 

 

 

Lindsay Lohan: Live Link to her jail information

 

 

 

Meet White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE LANGUAGE" last year in Virginia, the lawsuits, the tax liens and Board membership on AMERICAN TASK FORCE ON PALESTINE and the State of Virginia put out a warning on his charitable entity

 

 

 

Falcon Heene, balloon boy of the event labeled a hoax by the Sheriff, and his father, Richard Heenes's tax liens, evictions, lawsuits

 

 

 

The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house

 

The "Overground Railroad" owns Oprah's father's $1,388,700 house

 

 

 

 

 

Angela B. Corey, the special prosecutor in the Trayvon Martin shooting: The webofdeception.com was asked about the family of State Attorney Corey. Campaign literature from 2008 provides a complete listing of the extended Corey Family in State Attorney Corey's own narrative now unavailable on the Internet but saved on hard copy by webofdeception.com

 

 

 

 

 

Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW

 

 

 

Robert Halderman: The alleged extortionist of David Letterman


The first woman in the story, Holly Hester

Stephanie Anne Birkitt, of CBS:
Voter registration shows link to Halderman address

 

 

 

 

NBC President Jeff Zucker changed from Independent to Democrat last election

 

 

Paul Anka: Examine the history federal and state tax liens

 

 

 

Dr. Phil: Review his tax exempt entity and where he votes

 

 

AOL America Online: Examine the history of tax liens

 

 

 

Records reveal that Katy Tur of the Weather Channel used a Mail Boxes Etc address as her residence address for voting in the Presidential election

 

 

 

 

Mark Lloyd, FCC Associate General Counsel and Chief Diversity Officer: DC Bar license suspended

 

 

 

 

Falcon Heene, balloon boy of the event labeled a hoax by the Sheriff, and his father, Richard Heenes's tax liens, evictions, lawsuits

 

 

 

 

Randy Quaid: Examine the history of the federal and state tax liens

 

 

 

Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975

 

 

 

 

webofdeception.com research resulted in Professor Henry L. Gates changing tax return of his non-profit for paying assistant and fiancee as research grants

 

 

 

See the results of our investigation of the business operating from the home property of White House vetter and counsel Gregory Craig

 

 

 

The webofdeception.com was the first to find the arrests of Jeffrey Kerlikowske, son of Obama Drug Czar, Gil Kerlikoske ............The first to find documents like, "the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

 

 

 

webofdeception.com investigation was the first to find Joe the Plumber's real name, his tax lien and his background

 

 

 

webofdeception.com investigation uncovered and first reported the nanny tax issue of Obama nominee Nancy Killefer

 

 

 

webofdeception.com investigation resulted in Speaker Pelosi putting property that she owned back in her name after nine years in a campaign contributor's name

 

Tiffany, the jeweler: Examine the history of federal and state tax liens

 

 

 

Nancy DeParle, Obama's Health Czar: Examine the stock options in health care companies including the 2,700 shares given to her free and then sold for $54 a share while companies had FDA warning letters

 

 

 

Live links to current case of Oprah's mother for non-payment of monies
and past cases that include eviction, judgments, liens

07-11-2008
Waukesha
Open
Lee, Vernita
-
Valentina Inc vs. Vernita Lee
06-04-2002
Waukesha
Closed
Lee, Vernita
-
John A. Kowske vs Vernita Lee et al
01-11-2002
Waukesha
Closed
Lee, Vernita
-
Valentina Boutique Inc. vs Vernita Lee
11-19-1998
Milwaukee
Closed
Lee, Vernita
-
Richard Budzik vs Vernita Lee
09-22-1998
Milwaukee
Closed
Lee, Vernita
-
Richard Budzik vs Vernita Lee
02-19-1996
Milwaukee
Closed
Lee, Vernita
-
Mickey LoDuca vs Vernita Lee

 

Examine the contributions and expenses of the $181,738,368 Oprah "Charitable Trust"

 

Oprah Winfrey's only political contribution in the last 10 years

 

Stedman's daughter Wendy and the $5,000 lawsuit against her in New York City

 

Live link to Winfrey stock information with number 681
showing basis of stock distribution

 

The "Overground Railroad" is the Oprah company that owns
friend Gayle King's $4,807,320 house

 

The "Overground Railroad" owns Oprah's father's $1,388,700 house

 

 

 

Girls Gone Wild Mantra Film company: The $651,115 tax lien

 

 

 

 

Church of Scientology: From California to New York examine the history of federal and state tax liens

 

 

 


Eric Schmidt, the CEO of Google: The use of the aircraft corporation to buy house

 

 

 

23 page lawsuit against Ann Coulter from landlord in New York City in 2003. Coulter voted in 2002 and 2004 in Conecticut

 

 

 

 

 

President Obama's father, Barack H. Obama, Sr: Examine his fingerprints taken as he applied for student Visa

 

 

 

NFL, National Football League operators of the Super Bowl: Examine the history of federal and state tax liens and labor judgments

 

 

 

 

webofdeception.com research resulted in Professor Henry L. Gates changing tax return of his non-profit for paying assistant and fiancee as research grants

 

 

 


Elvis Presley Military Army Obligation Contract

 

 

 

Falcon Heene, balloon boy of the event labeled a hoax by the Sheriff, and his father, Richard Heenes's tax liens, evictions, lawsuits

 

 

 

 

 

Live link: The Bureau of Prisons inmate locator for Bernard Madoff

 

 

 

 

Read the medical sanctions of the owner of the Michael Jackson doctor's clinic that was raided including:

"HIS WIFE AS MEDICAL TECHNICIAN & ALLOWING HER TO PRESCRIBE MEDICATION TO PT WHEN THERE WAS NO PHYSICIAN ONSITE & WHILE DR.S LICENSE WAS SUSPENDED"

 

"UNTIL PROVIDES INFORMATION, INCLUDING PSYCHOLOGICAL & NEUROPSYCHIATRIC EVALUATION, TO THE BD DEMONSTRATING THAT HE IS COMPETENT TO PRACTICE"

 

"FAILED TO PROPERLY EVALUATE A 12 YR OLD PATIENT W/ REPORTED SEIZURES BEFORE PRESCRIBING DILANTIN THERAPY & FAILED TO MONITOR PT AFTER SHE BEGAN THERAPY"

 

The arrest for assault

 

 

 

Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW"

 

 

 

Maggie Williams: Hillary Clinton's former chief of staff, her
campaign manager and now the vetter and recruiter for the
State Department jobs uses Bill Clinton's taxpayer paid office
as a maildrop to conduct her personal business of stock options
in the bankrupt subprime lender Delta Financial Corporation

Click anywhere on form to go to the SEC live online

 

 

 

 

webofdeception.com research resulted in Professor Henry L. Gates changing tax return of his non-profit for paying assistant and fiancee as research grants

Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in

Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant (IRS 990 return) from non-profit Gates operates from his home, accounting for over a third of the grants given

Lucia Santos Whalen: The 911 caller

Angela Deleon, Professor Gates' fiancee: The recipent of $6,000 (page 17 of PDF) from Gates' non-profit operated from his home

Gates admits Deleon is fiancee

Emails to Harvard regarding the imputed income Professor Henry L. Gates is required to pay for use of his home owned by Harvard

See what Gates said in testimony in case of plaintiff minorities fit the descriptions of two armed robbery suspects, defendant police officer followed plaintiffs into a garage

Minor note: FAILURE TO APPEAR SUSPENSION still active on the books for a speeding ticket from 1991 for Professor Gates

 

 

 

CBS tax lien

 

 

 

Jackie Robinson letter to President Eisenhower "you unwittingly crushed the spirit of freedom in negros"

 

 

 

 

How the owner of the National Enquirer, registers to vote, who he gave to, his gun permit and the tax return of his "private foundation

 



 

 

 

Peggy Noonan, Wall Street Journal columnist and future op-ed page editor for the New York Times: The tax liens

 

 

 

 

The company that makes your FICO credit score has a $53,424.00 tax lien and a history of others

 

 

 

Obama FDA Adminstrator nominee Margaret Hamburg was given 5,384 shares of stock for free that sell today for $36 a share on March 11, 2009 the day before her nomination

Hamburg's Charitable Trust (review page 18)

 

 

 

Queen Latifah: Examine the court actions including the $1,614,463.42 federal tax lien

 

 

 

 

George Stephanopoulos uses the ABC Studio address for his voter registration contrary to election laws of the City of New York requiring the use of residence address

 

 

 

 

webofdeception.com investigation uncovered and first reported the nanny tax issue of Obama nominee Nancy Killefer

 

webofdeception.com investigation was the first to uncover police records of Obama Drug Czar nominee's son arrest for drug distribution and domestic abuse ...................."the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

 

 

webofdeception.com investigation uncovered the potential inputed tax situation for basement dweller Chief of Staff Rahm Emanuel

 

webofdeception.com investigation initiated the investigation of White House vetter and counsel Craig's "home business" See the results

 

webofdeception.com investigation forced Speaker Nancy Pelosi to amend 9 year old property records taking back her land in a contributor's name

 

webofdeception.com investigation first reported Joe the Plumber's real name, his tax lien and his background

 

 

 

Live link to New York State tax liens of former supermodel Janice Dickinson

 

 

 


Elvis Presley Military Army Obligation Contract

 

 

 

Falcon Heene, balloon boy of the event labeled a hoax by the Sheriff, and his father, Richard Heenes's tax liens, evictions, lawsuits

 

 

 

 

 

Only foreign cars for President Obama's new "Car Czar": past and present

Only foreign cars for Health Czar Nancy DeParle: past and present

Only foreign cars for Treasury Secretary Tim Geithner: past and present

Only foreign cars for Attorney General Eric Holder: past and present

Only foreign cars for Rush Limbaugh: No cars currently registered but past

Only a foreign car for FDA Adminstrator nominee Margaret A. Hamburg

Only a foreign car for Drug Czar R Gil Kerlikowske, the only car registered in the last 20 years

 

 

 

 

 

President Barack Obama's best friend, who was treasurer of
the Obama campaign (Obama is godfather to his son and his
obstetrician wife delivered Obama's children): His personal tax
lien and business tax liens

 

 

 

Ann Coulter: The webofdeception.com investigation that led
to the current State of Connecticut voting investigation of Coulter

 

 

 

 

 

webofdeception.com research revealed:

Permits were not pulled when the Cindy McCain Trust converted
this $4,666,814 condo into one from two condos at 2211 E Camelback
Road (1105 &1106) which is John McCain's primary residence.
Live link to the permits for 2211 E Camelback Road. When at link
click on "Building Permit Information Search" and type in address

 

 

 

 

Church of Scientology: From California to New York examine the history of federal and state tax liens

 

 

 

 

 

Roger  Ailes,  president of Fox News Channel and chairman
of the Fox Television Stations Group, and the live link to
the tax warrant of his other company
filed at the condo
address from 2005

 

 

Democratic National Committee $35,250 Worker's Compensation Board Judgment and State Tax lien

 

 

 

Microsoft: Examine the 10 million dollar Pennsylvania tax lien, the 6 million dollar Ohio tax lien and the others

 

 

Nancy Pelosi: The potential tax situation created after the webofdeception.com investigation forced the Speaker to put land that she owned back in her name after nine years in a campaign contributor's name. Read the email to the ethics committee

 

Alexandra Pelosi, daughter of the Speaker, received a mortgage
from Countrywide.
Speaker Pelosi's son, Paul worked for
Countrywide Mortgage. webofdeception.com is unable to find
any record of the interest rate paid by daughter Alexandra.
Email request for mortgage interest rate to Alexandra Pelosi

 

 

 

 

The autos the five oil executives owned the day they testified before Congress

 

 

 

The District Attorney file of the arrest of Vince of Shamwow infomercial

 

 

 

 

Seattle police chief Gil Kerlikowske, President Obama's
Drug Czar nominee, was sued because one of his officers
shot bullets into a car. Kerlikowske has current officer
shooting problems but this lawsuit is from 1992

 

The arrests of Jeffrey Kerlikowske, son of Obama Drug
Czar, Richard Guilford Kerlikoske 
The latest arrest on March 4 with no bond for VIOLATION OF PROBATION/FELON

Police report:
"the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"

"The defendant then pushed the victim against the cabinet and then grabbed......"

"You called the cops on me, your dead". I'm gonna
come after you"

 

 

 

 

Former General Motors Corp. Chief Operating Officer Frederick "Fritz" Henderson

 

 

 

 

From California to New York: Examine the history of federal and state tax liens and the Labor Department judgments of NBC, Universal Studios, National Broadcasting Company

 

 

 

Before Rupert Murdoch:Wendi Deng Murdoch's federal tax lien in 1993

 

 

 

 

AIG Insurance: Examine the history of tax liens

 

 

 

Steven Van Zandt of the Bruce Springsteen E Street Band:Examine the federal and state tax liens of his companies

 

 

 

Microsoft: Examine the 10 million dollar Pennsylvania tax lien, the 6 million dollar Ohio tax lien and the others

 

 

 

 

 

Review the Bernard Madoff SEC file and the fine Madoff paid in 2007

 

Subj: RE: Bernard L. Madoff Investment Securities LL Inquiry from Joseph Culligan 
Date: 1/14/2009 2:36:18 P.M. Eastern Standard Time
From: IARDLIVE@SEC.GOV
To: josephculligan@webofdeception.com
 
Bernard L Madoff Investment Securities LLC, CRD Number 2625, is currently a
SEC-registered investment adviser firm.  More information about investment
adviser firms may found on www.adviserinfo.sec.gov - the Investment Adviser
Public Disclosure system.  Thank you.
 
 
Office of Investment Adviser Regulation
Division of Investment Management
U.S. Securities and Exchange Commission
202-551-6999

 

 

 

 

Bernard Madoff: The tax return of his charitable private foundation trust

 
Name: MADOFF, BERNARD 
Residential Address: 133 E 64TH ST 12A
NEW YORK, NY 10065-7045
NEW YORK COUNTY
SSN: 069-30-7445
Date of Birth: 4/29/1938
Registration Date: 10/9/1998
Last Vote Date: 11/7/2006
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
Status: ABSENTEE

 

 

 

 

webofdeception.com investigation reveals.......

President Barack Obama's Chief of Staff Rahm Emanuel:

See the emails from the zoning department and the Fire Marshall's
office of D.C. and the Fire Marshall document stating there was no
record of inspection as required for a rental

Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel

 

 

 

The Bloomberg tax liens

 

 

 

 

webofdeception.com review of Joe Biden's Senate Campaigns reveals FEC corrective letters that, for the sake of brevity,
include but are not limited to:

failure to file receipts and expenditures report

failure to disclose and designate bank used to deposit contributions

failure to use accepted descriptions of what contributions were used for
and the use of "unacceptable descriptions"

failure to have the summaries of previous statements relate to following filings

failure to keep contributions within required limits

failure to properly account for disbursements

failure to respond to FEC request for information with the FEC stating an audit was a remedy for failure to respond

failure to keep primary funds from comingling with general election contributions

failure to have accountability for complete addresses for disbursements made

failure to use the summary reports for the proper election cycle

failure to account for itemized receipts without discrepancy in aggregate totals

failure to limit PAC contribution to $20,000.00

failure to limit individual contributions to limit permitted

 

 

 

Salvation Army: Examine the history of the state and federal tax liens

 

 

20 years since Pan Am 103 crashed: A recently declassified file

 

 

 

McDonald's: Examine the History of the Federal and State Tax liens

 

 

Free public resources and records the webofdeception.com uses

 

 

 

 

Rupert Murdoch and wife Wendi: Who they gave to, the voters
registration, the corporations, the stock and options information
for Murdoch and his sons, the property, the federal tax lien from
1993 of Wendi when she was a student and babysitter

 

Rupert Murdoch's company Dow Jones, owner of the
Wall Street Journal: Examine the history of the state tax liens

 

 

 

 

Attorney General Eric Holder's history of MCI stock options

 

 

 

 

A-ROD sued by an male who had an arrest for prostitution who was "invited" to lay carpet in  the home  and guest house who was  bitten by "Gypsy" the large black dog.  See the court documents.


 

The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens

 

The A-Rod has a speeding ticket he signed 12 years ago for that has become a "Failure to Appear"

 

 

 

The only political contribution Rev. Jeremiah Wright has given since 1980 according to Federal Election Commission records

 

 

 

The $200,000.00 mechanics lien recorded in New York of Julie Chen of "CBS Morning Show"

 

 

 

 

The latest tax return of the charity of Brad Pitt and Angelina Jolie including extension

 

 

 

Henry Paulson and Goldman Sachs:

Scattered from California to New York: The judgments from the Department of Labor, tax liens against 401-K plans, state tax
liens, mechanics lien, judgments from other companies

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary, got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for his 82 year old mother in May 2005 for 5.37%, (below rate)

 

Live Link to the stock options of Secretary of the Treasury Henry Paulson

 

 

 

 

 

Dr. Phil McGraw and wife Robin are registered voters in Texas. They live and work in California

 

 

webofdeception.com analysis of Dr. Phil's tax-exempt foundation reveals that the only event fund raiser lost $64,213 (page 17 of 24 of tax return) 

 

 

Steve Davidson, the keeper of the books of this tax-exempt million dollar entity, uses the audience participation telephone as a contact telephone (page 7 of 24 of tax return for telephone number) and a mail drop in Los Angeles as the location of the records and he lives in Texas and the Foundation's telephone number and address on page 1 of the tax return is a tax return preparation service storefront

 

 

 

Associated Press: Review the history of this news organization's federal and state tax liens

 

 

 

New York Stock Exchange, NASDAQ, American Stock Exchange, Fannie Mae and Freddie Mac: Examine the history of the federal and state tax liens

 

 

 

American Express: Review the history of the federal and state tax liens

 

 

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother
in May 2005 for 5.37%, below rate

 

 

 

 

The Tax Warrant of Ashley Dupree Spitzer Call Girl

 

Prison record of brother of Spitzer's call girl.  Charges include distribution of drugs on school property

 

 

 

 

The stalker of Jennifer Garner, wife of Ben Affleck and
the family history he wrote

 

 

Anderson Cooper and the $11,926.82 New York State Tax Warrant

 

 

Document Archive

 

 

 

 

Martin Luther King's arrest fingerprintcard from when he attempted to eat in a white-only restaurant

 

 

 

Donald Trump: Examine the history of judgments, liens, mechanic liens, voting registration change from Republican to Democrat, political contributions

 

 

 

Michelle Obama's Stock Options: the statement of ownership
(the largest customer is Wal-Mart), the live link to the SEC
to see the lastest additions, deletions, changes and her use
of the hospital's address contrary to the University of Chicago
book of employee conduct

 

 

A-ROD files Motion to Quash Click here for direct access
on progress of the case from the Miami-Dade County Courthouse website

 

 

The Madonna, A-Rod, Jose Cansecos, Dennis Rodman tax liens

 

The A-Rod has a speeding ticket he signed 12 years ago for that has
become a "Failure to Appear" in Maricopa County, home of Sheriff Joe Arpaio

 

Acorn of the voter fraud: The last tax return they filed under their tax exempt number (2003). Review fees to "contractual" services", the fees of over $700,00.00 to accounting, the over $600,000.00 for "travel" and other expenses. NOTE: President of Acorn Wade Rathke's real name is Stephen Rathke, Date of Birth: 8/5/1948. See the Federal Tax lien on Acorn's other entity

 

 

 

 

JOHN MCCAIN Direct link to FEC for receipts and disbursements

BARACK OBAMA Direct link to FEC for receipts and disbursements

 

 

Free public resources and records the webofdeception.com uses

Example: Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors

 

 

 

See the stock options of Dr. Oz of the Oprah show
Note the Republican contributions of Dr. Oz and his
wife to McCain-Palin Compliance Fund to George Bush
to John McCain to the Bush-Cheney Campaign to the
Republican National Committee

This is a first in a series on Dr. Oz

Article

 

 

 

 

webofdeception.com research reveals that:

Jerome Corsi of Swiftboat fame: His over $150,000
in judgments, his corporations

 

Swiftboat: The last financial statement filed in 2004.
Note the media buy pages. Contributors and disbursement
totals are finalized

 

 

Major League Baseball: The history of New York State tax liens

 

 

 

Microsoft: Examine the 12 million dollar tax lien, the
6 million dollar tax lien and the others

 

New York Stock Exchange, NASDAQ, American Stock Exchange,
Fannie Mae and Freddie Mac: Examine the history of the federal
and state tax liens

 

McDonald's: Examine the History of the Federal and State Tax liens

 

Wal-Mart: Examine the history of the tax liens in the millions

 

Washington Post and Newsweek: Examine the history of the
federal and state tax liens of these two news organizations

Document Archive

 

 

 

webofdeception.com research reveals that:

The last time Ross Perot ran for President was 1996. The last time
he voted was 1994.
Perot's company and his campaign owe New York
State overdue taxes of over $15,000.00
Read the article where webofdeception.com was credited with Perot paying the taxes owed

 

 

 

 

Dionne Warwick: The city, county, state and federal actions

 

 

The federal and state tax liens of Mini-Me of Austin Powers

 

Stock options of Tom Daschle, President Barack Obama’s former nominee for Secretary of Health and Human Services

 

 

 

Anderson Cooper and the $11,926.82 New York State Tax Warrant

 

 

 

The voting registration and contributions of the investigator of Sarah Palin

Live links to all the election and campaign reports of Sarah Palin

Where the Alaskan Governor's jet is today that was sold by Governor Palin

Sarah and Todd Palin: voters registration

Palin car wash that was "involuntarily dissolved" in 2004

Traffic tickets: Sarah, her husband, her daughter, her son, her future son-in-law

Sarah Palin: Hunting and Fishing license

Palin Real Estate

Palin political contributions

Trooper Michael Wooten

 

 

 

 

webofdeception.com research reveals that:

Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan for
his 82 year old mother
in May 2005 for 5.37%, (below rate)

 

 

Examine the Henry Paulson (now Secretary of the Treasury)
and Goldman Sachs two tax liens from 2003 for $71,424.88 and $32,451.50

 

 

David Alan Viniar, Current Chief Financial Officer: Judgments

 

 

 

webofdeception.com research reveals that:

Rev. Wright tax exempt child care for 65 children at a cost of
$1,247,000.00. See income tax return

 

 

 

 

DC Hides Appointee Records ... Too Late

 

 

 

 

webofdeception.com research reveals that:

Patti Solis Doyle of the Obama administration and former top advisor to Hillary Clinton and her husband's tax exempt organization that uses the home address and gives him a compensation package of over $200,000.00  See the tax
return

Board Members:

Stephanie Cutter, Chief of Staff for Michelle Obama, is a Board Member

Betsy Mullins Obama supporter and former executive director of the Secretary of Energy Advisory Board at the U.S. Department of Energy under Richardson is a Board Member

Jamal Simmons, CNN analyst and Obama supporter, is a Board Member

Erik Smith Democratic strategist and Obama supporter is a Board Member

Jay Heidbrink former Edwards advance director and Obama supporter is Executive Director

 

 

 

O.J. Simpson: The tax liens, judgments, lawsuits

 

 

 

Anita Hill 16 years later

 

 

 

Live link to Rev. Wright's Trinity Church lien of $15,962.00
still not paid from 1999

 

The liens and judgments that were filed on Jan Adams who
operated on Kayne West's mother, Donda

 

Dennis Rodman Federal Tax Liens

 

Bill Cosby: The New York City judgment

 

Pastor Caldwell, the pastor who officiated at the Jenna Bush wedding:
The federal tax lien history


 

Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit

 

 

 

 

 

Elisabeth Hasselbeck of the View:

How she is registered to vote from age 18 till today and it is not Republican

Hasselbeck is quoted as saying,“I’m a registered Republican" in this article about The View

The media declared her a Republican

 

 

 

 

 

Free public resources and records the webofdeception.com uses

Bureau of Prisons Martha Stewart or Wesley Snipes
Example: Type in Bernard L. Madoff
Example: John Travolta's aircraft named JETT
Example: Defaulted government loans by Doctors, this one for $604,488

 

 

Live links to all the election and campaign reports of Sarah Palin

 

 

 

 

Document Archive

 

 

See the actual FEC record of Hugh Hefner of Playboy and who he contributed to

Pastor Kirby Caldwell, a longtime religious adviser to President Bush,
officiated at the Jenna Bush wedding. See family contribution to Obama,
corporations, details of federal tax lien, $1,596,000 house sale

 

 

Prison record of brother of Spitzer's call girl.  Charges include distribution
of drugs on school property

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

 

 

 

Pastor John Hagee, who endorsed John McCain, and his companies

Pastor Joel Osteen:  The properties he owns and more.   He stated in
interview that, "God wants me to be rich

 

 

 

The tax return of the Hugh Hefner charitable foundation:  The
contributions including Planned Parenthood, the Whistleblower
Center and the INDIANA UNIVERSITY PROJECT: AN ANALYSIS OF
PRISON SEXUAL BEHAVIOR to the investments including in
Exxon-Mobil, Wal-Mart and Countrywide Mortgages

 

 

 

President Roosevelt's famous 'date which will live in infamy"speech, first draft, December 7, 1941

 

 

 

John McCain's son Andrew who is Chief Financial Officer of the
family company is a Director of Silver State Bancorp that has been
named in two complaints alleging conversion, breach of fiduciary
duty, negligence, fraud and civil RICO claims

 

Jonathan Klein, president of CNN and his political contributions

 

Head of Fox News gives $4,600 to Hillary's campaign and $12,500
to the Democrats
. His wife was a maximum donor to Obama

 

The $68, 000.00 federal tax lien of Casey Anthony who was acquited of murder

 

Geraldo Rivera:  The 2002 $13,319.00 Tax Warrant

 

 

 

The sidewalk lien of Richard Johnson, editor of Page Six, New York Post

 

 

The court order CBS wanted against Dan Rather for $200 in court costs

 

 

 

CBS Broadcasting New York State Tax due notice for $6,000

Viacom, mother company of CBS Television, tax bill for Suckeyville

Katie Couric Tax Warrant

 

 

 

 

John McCain's father's  original Social Security Number Application

Cindy McCain's mother's original Social Security Number Application

James Hensley's, father of Cindy McCain, original Social Security Number Application

Obama's mother's original Social Security Number Application

 

 

McCain Campaign Manager, Rick Davis received $45,000 annually for 5 hours a
week of work from his tax exempt organization as shown on the tax return (page 28)

Another year Davis received $120,000 annually for "as needed" work from his tax exempt "THE REFORM INSTITUTE" as shown on the tax return (page 22)

McCain senior advisor John Raidt was paid $143,000 annually for "consulting" from tax exempt "The Reform Institute" (page 31)

McCain Senior advisor Carla Eudy was paid $177,885 for 30 hours per week annually from tax exempt "The Reform Institute" (page 28)

McCain Campaign's legal consultants Caplin & Drysdale were paid $51,523 from tax exempt "The Reform Institute" (page 31)

 

 

 

 

Corey Hughes work evaluations from the City of Fort Myers

 

Henrietta Hughes letters regarding employment

 

Audience member Henrietta C. Hughes, the woman who asked the
President to help her with an "urgent need": homelessness for her
son and herself, has lived in city and federal subsidized housing
going back to at least 1983

 

Live link to son's land ownership for 2008 tax year

Henrietta C. Hughes transferred land to son on 08/03/2006

Live link: Mortgage

Live link: Satisfaction of Mortgage

Live link: Quit Claim Deed

 

Son Corey was a property owner when this article was written
regarding his free medical visit

 

The registration  2001 Nissan Frontier King that Henrietta Hughes
says her son and her live in. WOD Note: The vehicle is registered
currently in New York with the expired vanity tag number-EMANUEL7

 

The house that was given to Henrietta Hughes to use free of charge

Live link: Layout of house

Live link: Current tax breakdown

 

 

 

 

The Joan Rivers Products owes the State of New York $158,819.80
Links for the above are live during regular government business hours,EST

Los Angeles County tax lien against Tommy Lee and Pam Anderson Lee

The federal and state tax liens of Mini-Me of Austin Powers

Anderson Cooper and the $11,926.82 New York State Tax Warrant

Dionne Warwick: The city, county, state and federal actions

The New York State Tax Warrant of Ashley Dupree Spitzer Call Girl

Examine the The Federal Income Tax Lien for $48,000.00 filed against
Rev. Wright that he paid in 1998 because of money owed on his personal
income tax returns

Geraldo Rivera:  The 2002 $13,319.00 Tax Warrant

Federal tax liens of Biden's Senate employee who works for Mrs. Biden's non-profit

Live link to Rev. Wright's Trinity Church lien of $15,962.00 still not paid from 1999

Wall Street Journal Columnist Peggy Noonan and the legal actions

Dennis Basso of the QVC Network and the history of tax liens

The court order CBS wanted against Dan Rather for $200 in court costs

 

 

 

 

Frank  Fiorina, husband of top McCain Advisor Carly Fiorina, still will
not provide  his occupation on his $28,500 campaign donation to  the
NATIONAL REPUBLICAN SENATORIAL COMMITTEE as required by law

 

 

Ticketmaster: Examine the history of the federal and state tax liens

 

 

 

Nancy Pelosi's husband Paul Pelosi is listed as a partner in an solar company 

 

 

 

Records reveal that Keith Olbermann of NBC actually sold a condo of
his to an entity named the  "Chinese American Trading Company" for
over one million dollars

 

 

 

Read page 11 of the income tax return of Al Sharpton's tax exempt entity Line 65 - Payroll taxes and related interest and penalties $1,879,278. Cash Overdraft $74,922

 

 

 

 

Howard Stern of radio: Live link to the stock options under the title,"Estate of Howard S. Stern"

 

 

Jesse L. Jackson, SR. Productions is co-owner, for tax purposes, of Mr. Jackson's property in Washington, D.C.

 

 

 

 

John McCain's son Andrew who is Chief Financial Officer of the family company is a Director of Silver State Bancorp that has been named in two complaints alleging conversion, breach of fiduciary duty, negligence, fraud and civil RICO claims

 

 

 

 

 

Joy Behar of CNN: The use of the ABC Studios of The View as her residential address on her voter registration contrary to law

George Stephanopoulos used another ABC Studio address for his voter registration when he lived Manhattan

 

 

 

John McCain's mother, Roberta Wright McCain and her political contributions

 

 

Falcon Heene, balloon boy of the event labeled a hoax by the Sheriff, and his father, Richard Heenes's tax liens, evictions, lawsuits

 

 

 

Document Archives

 

 

 

Rielle Hunter: The $9,644 lawsuit

Rielle Hunter video company

Rielle Hunter: Her ex-husband, an attorney, and history of tax lien history

Rielle Hunter's father and his role in electrocuting horses in insurance fraud

Rielle Hunter siblings

 

 

 

 

webofdeception.com investigation......

made a change in Washington and had the District of Columbia
switch property from campaign contributor Joseph E. Seagrams
back to Speaker of the House Nancy Pelosi after 9 years in the
wrong name

 

 

 

 

New York City Mayor Bloomberg's financial media companies have
allowed numerous tax warrants, tax liens, Department of Labor
judgments to occur from California to New York

 

 

 

 

 

 

 

Country music star Mindy McCready of the Roger Clemens story: The other arrests, bankruptcy, federal tax lien, judgments and more

 

 

 

 

webofdeception.com investigation reveals:

Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in

Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant from non-profit Gates operates from his home, accounting for over a third
of the grants

Email to Harvard regarding the inputed income Professor Henry L. Gates is required to pay for use of his home owned by Harvard

 

 

 

Les Moonves, the network president with stock options: Number one, two, three

Sandra Bullock: Jesse James, her husband, and the history of tax liens and legal actions

Document Archives

Mel Karmazin: CEO of Sirius XM Radio and who he contributed to

Angelo Mozilo of the Countrywide mortgage scandal and who he contributed to

Randi Rhodes of the Hillary Obscenity laced tirade and her political contributions

The liens and judgments that were filed on Jan Adams who operated on Kayne

Robert Deniro: Debtor in Forcible Entry/Detainer action and who he contributed to

Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation sponsored by a representative endorsed by Farrakhan and who contributed maximum to Obama

The details on the background of the convicted stalker, including his real name, of Uma Thurman and the nuclear energy consultant connection

Tony Rezko, Owned real estate with Obama : His company's tax liens

The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home

The other arrests, liens and judgments of Robert Van Winkle aka Vanilla Ice

Kirby Caldwell, a longtime religious adviser to President Bush, officiated at
the Jenna Bush wedding
. See family contribution to Obama, corporations, details
of federal tax lien, $1,596,000 house sale

More Trinity , Rev. Wright, and Obama land transactions


Linda Tripp 10 years later

Prison record for rape and mugshot of Warren Jeffs, leader of the Mormon
fundamentalist polygamist sect known as the Fundamentalist Church of Jesus
Christ of Latter Day Saints (FLDS Church) and his son's prison
record for
Attempted Aggravated Sexual Abuse Of A Child

McCain's top advisor, Steve Schmidt and two minor "GUILTY IN ABSENTIA"

Pastor John Hagee, who endorsed John McCain, and his companies

The political contributions of Sumner Redstone, owner of Viacom and Paramount Studios

Dr. Phil McGraw and wife Robin are registered active voters in Texas. They live and work in California.
Click for details.

See how much Teri Hatcher gave to the Obama campaign

Dennis Rodman: The Federal filings

Graydon Carter, editor of Vanity Fair and his loan from " Magarine Spe Project".
If the "r" in "Magarine" was a "z' then it would read "magazine" and would be
another loan from his employers.   Anything less than the prevailing interest
would be inputed income

The political contributions of Jeff Bezos, founder of amazon.com


Anita Hill 16 years later

See the actual FEC record of Hugh Hefner of Playboy and who he contributed to

Less than 2% African-Americans where the church is building the $1.6 million home
for Rev. Wright from the land he sold them

The only two political contributions of Jennifer Lopez

Guess What You Got, Ltd. company of Sarah Larson, George Clooney ex-campanion

Click here for unpaid Bears Stearns New York States Tax Warrant from 1991

See how, Irena Briganti, Fox News spokesperson , is registered to vote

Dennis Bass of QVC and the court actions

Money owed to Donald Trump

Walt Disney's fingerprints when applying for liquor license

Martin Luther King's arrest fingerprint card from
when he attempted to eat in a white-only restaurant in Florida

The original deed signed by Rev. Wright where he bought vacant land from
Kenneth Lewis for
the Rev. Wright Trust account.

The land sale between Obama (Trust 10209)
and Rita Rezko,
wife of Anton Rezko

The CEO of LifeLock who gives his Social Security Number on television and his bankruptcy

Sharpton's $66,868 judgment for false accusation of rape in the Tawana Brawley case

Tawana Brawley's $189,926 judgment for false accusation of rape

The Federal Income Tax Lien for $48,000.00 filed against Rev. Wright

Rev. Wright tax exempt child care for 65 children at a cost of $1,247,000.00. See income tax return

Rev. Jeremiah A. Wright land transaction from his Jeremiah Wright Trust to Trinity Church.

Kenneth Lewis , of the Chicken and Ribs stand, sells the land to Wright and then Wright sells it to the church.

A mortgage of $1,600.000.00 and 8.2% interest rate. Less than 2% Black Population.

More Trinity , Rev. Wright, and Obama and transactions

Trinity Church lien of $15,962

The deed where Rev. Wright sells the Trinity Church the vacant land to build his retirement home

The only political contribution Rev. Jeremiah Wright has given since 1980 according
to Federal Election Commission records

Barack and Michelle Obama's voters registration records show the last time they voted
was 1998.
Ask Chicago Board of Elections Chairman Langdon D. Neal at 312-641-7144 or lneal@nealandleroy.com

Martin Nesbitt, treasurer of the Obama campaign (Obama is godfather to his son)
His personal tax lien, his corporation's tax liens and more

Obama's sister, Maya Soetoro: The $6,800 Tax Warrant

Michelle Obama's Stock Options: the statement of ownership (the largest customer
is Wal-Mart), the live link to the SEC to see the lastest additions, deletions, changes
and her use of the hospital's address contrary to the University of Chicago book of employee conduct

A former Obama client, Ahmad Baravati, changed the name of his tax exempt
organization IRAN EARTHQUAKE RELIEF FUND to American Care Society

The land sale between Obama (Trust 10209) and Rita Rezko,wife of Anton Rezko

Read the Illinois House of Representatives February 10, 2008 Rev. Wright Proclamation
sponsored by a representative endorsed by Farrakhan and who contributed maximum

 

 

 

 

Property Supreme Court Nominee Sonia Sotomayor did not declare properly. See documents including a building permit from a few weeks ago

 

The $50,000.00 credit line from Bank of America

Even though Supreme Court nominee Sonia Sotomayor was the owner of the property, apparently unbeknownst to Bank of America (recipient of TARP monies),
Celina Sotomayor and Omar Lopez (webofdeception.com has failed to find any record of marriage) were granted a credit line of $50,000.00 using
property that according to the covenants of the December 13, 2001 deed, upon the death of Celina Sotomayor and Omar Lopez Supreme
Court nominee Sonia Sotomayor and, presumably, Supreme Court Justice Sotomayor, would be liable for any monies taken from the $50,000.00
credit line that were owed and due. This potential liabilty was not declared on page 168 of Supreme Court Nominee Sonia Sotomayor's response to
the United States Senate Committee on the Judiciary
. Bank of America gave a creditline in property of a life trust and collateralized it

 

Document Archive

 

 

The following are copies of reports and letters from the actual file which summarize the events and activities of the three year investigation of Al Capone.

  • Letter dated July 8, 1931, from W.C. Hodgins, Jacque L. Westrich, and H.N. Clagett, all Internal Revenue Agents, to the Internal Revenue Agent in Charge, Chicago, Illinois, in re Alphonse Capone, 7244 Prairie Avenue, Chicago, Illinois.
  • Summary Report dated December 21, 1933, prepared by Special Agent Frank J. Wilson at the request of the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C., in re Alphonse Capone, Lexington Hotel, 2300 Michigan Boulevard, Chicago, Illinois.
  • Letter dated March 27, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
  • Letter dated April 8, 1931, from Special Agent Frank J. Wilson to the Chief, Intelligence Unit, Bureau of Internal Revenue, Washington, D.C, providing an update on the status of the "Capone investigation."
  • Excerpt referencing Al Capone from "A Narrative Briefly Descriptive of the Period 1919 to 1936." This was a report prepared on the organization, functions and activities during that time period by Elmer Irey, Chief, Intelligence Unit, for the IRS Commissioner, Bureau of Internal Revenue, Guy T. Helvering.

 

Post Mortem Examination of President John F. Kennedy by the U.S. Naval Hospital

Ashley Dupre's (Spitzer Call Girl) Tax Warrant

Money order to Jack Ruby from citizen for "eliminating the rat"

Beatles fan letter to the Federal Government of a different kind

The registration of Lisa Marie, the Elvis Presley jet

Six page handwritten letter from Elvis Presley to President Nixon including
mention of his pseudonym

Elvis Presley Autopsy

White House letter stating that Elvis said that the Beatles
were a "force for anti-american spirit"

White House letter referring to Elvis Presley in terms of, "you must be kidding"
condescendingly on second page by H.R. Halderman

White House talking points memo for President Nixon to prepare
for Elvis Presley Meeting

See what Elvis put on his Social Security Number application

Elvis Presley's Military Obligation Contract

Stock options of Lisa Marie Presley

Another angle from the famous Elvis Presley and President Richard M. Nixon meeting

Obama's sister, Maya Soetoro, $6,800 New York State Tax Warrant

Cindy McCain's mother's original Social Security Number Application

James Hensley's, father of Cindy McCain, original Social Security Number Application

Obama's mother's original Social Security Number Application

John McCain's father's  original Social Security Number Application

Lawsuit Dustin Hoffman lost to ABC Television

Original Will of Jerry Garcia

Original Will of John F. Kennedy

Original Will of Elvis Presley

Original Will of Marilyn Monroe

Original Will of John Lennon

Declassified memo on investigation of detainee beaten

Martin Luther King's arrest fingerprintcard from when he attempted to eat in
a white-only restaurant

Rosa Park's Fingerprint Card and Arrest Records

The SS-5 of Walt Disney and how he signed it.

Walt Disney's fingerprints when applying for liquor license

White House memo regarding the Space Shuttle Accident

Declassified CIA letters you will never forget that we uncovered where it describes it all:
CIA enlisting the Mafia to kill Castro
The pills that were to be used to poison Castro
The CIA attempting to bug the Vegas room of Dan Rowan of "Rowan and Martin"

The mug shot and fingerprints of Gen. Reinhard Gehlen, who had been Hitler's top intelligence officer on the eastern front.

JFK police report of the person who took Lee Harvey Oswald to work on the day of the murder

Lee Harvey Oswald's fingerprint card and mugshot in color day after the shooting

The Immigration Papers of the Von Trapp Family from the "Sound of Music"

Astronaut John Glenn and his wife Annie's letter to President John F. Kennedy

Al Capone's Draft Registration and Guilty Verdict

The Birdman of Alcatraz's transfer from Leavenworth 

FBI review of Tokyo Rose

Tokyo Rose guilty of treason Judgment

President Roosevelt's famous "date which will live in infamy" speech, first draft

Letter from Minority Leader Gerald Ford suggesting candidates for vice president to President Nixon on October 11, 1973

The document from the case I did for Hard Copy where it showed that President Kennedy had a wife before Jackie

Robert Kennedy letter to John F. Kennedy 1945

Here is a document regarding the woman who was friends with Patty Bowman who had accused William Kennedy-Smith of rape.

President Johnson's Daily Schedule for April 14, 1967

Jackie Robinson letter to to President Eisenhower saying, "you unwittingly crushed the spirit of freedom negros"

We had to find the death certificate and documentation for a movie regarding the actress that jumped off the Hollywood sign

This person wanted me to run a Social Security Number. It belonged to Kate Capeshaw. Steven Spielberg was giving an interview to A Current Affair that day so I had him notified.

Citizenship papers of Enrico Fermi, builder of the first nuclear reactor

Click here for unpaid Bears Stearns New York States Tax Warrant from 1991

Pan Am 103 recently declassified file

Iraq prison incidents recently declassified Report of Conversation

Memo of abuse of Iraq detainee recently declassified "Investigation of one our own"

Memo on detainee suspected of making bombs

Cherokee Census of 1903. Note that they were considered "non citizens"

The 12 page indictment against Rudolf Abel who was charged with spying against the United States

The Katie Couric Tax Warrant

 

 

 

 

Names
Name(s): HASAN, NIDAL
HASAN, NIDAL M
HASAN, NIDAL MALIK
 
Business Addresses
Address: 2 WRAMC AVE NW DEPARTMENT 6900
WASHINGTON, DC 20307-0001
Licenses
License Number: 0101238630
License State: Virginia
Expiration Date: 09/30/2008
Effective Date: 07/12/2005
 
Education
Degree(s): MD

 

 

 

Debtor Information
Debtor 1
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 8033 W SUNSET BLVD # 452
W HOLLYWOOD, CA 90046-2401
LOS ANGELES COUNTY
 
Debtor 2
Name: LORDS, TRACI
SSN: 296-54-XXXX
Address: 8033 W SUNSET BLVD # 452
W HOLLYWOOD, CA 90046-2401
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 12/6/2000
Amount: $38,403
IRS Serial Number: 950025019
 
Filing 1
Filing Number: 001899273
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA
Debtor Information
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 3208 CAHUENGA 72 BLVD
HOLLYWOOD, CA 90068
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 5/10/1994
Amount: $54,752
IRS Serial Number: 959410779
 
Filing 1
Filing Number: 94891165
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: KUZMA, NORA L
SSN: 296-54-XXXX
Address: 3208 CAHUENGA 72 BLVD
HOLLYWOOD, CA 90068
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Date: 5/10/1994
Amount: $54,752
IRS Serial Number: 959410779
 
Filing 1
Filing Number: 94891165
Filing Type: FEDERAL TAX LIEN
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

Name: NADYA S GUTIERREZ
aka Nadya S Suleman 
aka Nadya S Doud
Date of Birth: 7/11/1975
SSN: 618-58-xxxx 

 

 

California Court:
               Name: NADYA GUTIERREZ
               SSN: 618-58-xxxx
               Case Number: FL693036
               State of Origin: California
               County of Origin: Orange
               DOB: 7/11/1975
              

               Name: NADYA SULEMAN GUTIERREZ
               SSN: 618-58-xxxx
               Case Number: FL798279
               State of Origin: California
               County of Origin: Orange
               DOB: 7/11/1975

 

 

The Doctor:

 

Licensee Information
Name: KAMRAVA, MICHAEL M
Address: 250 N ROBERTSON BLVD STE 403
BEVERLY HILLS, CA 90211-1793
LOS ANGELES COUNTY
County: LOS ANGELES
 
License Information
Profession Or Board: MEDICAL BOARD OF CALIFORNIA
License Type: PHYSICIAN AND SURGEON
License Number: 00041227
Issued Date: 11/26/1979
License Expiration Date: 11/30/2009
Status: VALID UNTIL 11/30/2009
Status Date: 11/03/2008

 

 

The Clinic:

 

Company Name: WEST COAST INFERTILITY MED CLN
Address: 250 N ROBERTSON BLVD # 403
BEVERLY HILLS, CA 90211-1793
 
License Information
Profession Or Board: M.D.
License Type: M.D.
License Expiration Date: 11/30/2007
Practice Setting: OFFICE BASED

 

 

The Doctor's brother and the federal action:

 

Healthcare Sanction Information
Name: KAMRAVA, SID
Address: 4934 LOUISE AVE
ENCINO, CA 91316-3930
Latitude: 34.159197
Longitude: -118.509812
DOB: 01/1948
Tax ID: 953518576
UPIN: A27510
Source: DEPARTMENT OF HEALTH & HUMAN SERVICES
Sanction Type: DEBARRED/EXCLUDED
Board Type: FEDERAL BOARDS
Provider Type: GYNECOLOGIST/OB
Sanction Reason: PROGRAM-RELATED CONVICTION
Sanction State: District Of Columbia
Sanction Date: 03/20/2005

 

 

Residence (renting):

       
                      Property:
                             Parcel Number - 8126-030-007
                             Name Owner : KYNER, ANNELI R AND LUNDE, CARL T
                             Property Address: - 12204 HONOLULU TER, WHITTIER CA 90601-2323
                            
                             Assessed Value - $744,631
                             Land Size - 9039 SF
                             Year Built - 1961

 

 

Debtor Information
Debtor 1
Name: SULEMAN, ANGELA V
Address: 1992 PLACENTIA DR
HACIENDA HTS, CA 91745-4206
LOS ANGELES COUNTY
 
Debtor 2
Name: SULEMAN, ED D
SSN: 558-88-XXXX
Address: 1992 PLACENTIA DR
HACIENDA HTS, CA 91745-4206
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 922168819
Original Filing Date: 11/20/1992
Amount: $7,665
IRS Serial Number: 959247146

 

 

Father:

   ED D SULEMAN  DOB: 6/24/1941  
               558-88-xxxx 
               aka: Ed Doud

 Residence:           
               1992 PLACENTIA DR, HACIENDA HEIGHTS CA 91745

 

 

 

Mother:

ANGELA VICTORIA SULEMAN  DOB: 12/01/1939 
               397-38-xxxx 
               aka: Angela V Doud  
              

Residence:
               15951 EL SONETO DR, WHITTIER CA 90603

 

 

Offender information
Name: SULEMAN, ANGELA VICTORIA
Address: CA 
Case Number: FL758270
Case Filing Date: 12/12/2005
County: Orange
DOB: 12/01/1939
SSN: 397-38-XXXX

 

 

 

 
Name: SULEMAN, NADYA
Address: 12204 HONOLULU TER
WHITTIER, CA 90601-2323
LOS ANGELES COUNTY
County: LOS ANGELES
 
License Information
Profession Or Board: PSYCHIATRIC MEDICINE
License Type: PSYCHIATRIC TECHNICIAN
Issued Date: 04/28/1997
License Expiration Date: 07/31/2002
Status: VALID UNTIL 07/31/2002
Status Date: 01/02/2007

 

 

 

 


Name: ANGELA VICTORIA SULEMAN
15951 EL SONETO DR.
WHITTIER,CA 90603

Attorney: SHAKEAL MASOUD
2160 N DURFEE AVE
SOUTH EL MONTE,CA 91733
Phone: 626-408-3802
Fax: 626-236-9154


FILING INFORMATION
Filing Office: U.S. BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA (LOS ANGELES)
Judge: ALAN M. AHART
Filing Number: 2:08-BK-13762
Filing Chapter: CHAPTER 13
Filing Date: 03/24/2008
Filing Type: BANKRUPTCY


TRUSTEE INFORMATION

Name: KATHY A DOCKERY
700 S. FLOWER STREET, SUITE 1950
LOS ANGELES, CA 90017
213-996-4400

Name: UNITED STATES TRUSTEE (LA)
725 S FIGUEROA ST., 26TH FLOOR
LOS ANGELES, CA 90017


 

 

 

Filing Number: C1804524
Name: TPA REALTY, INC.
Name Type: LEGAL
mailing address: 17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: SUSPENDED
Status Date: 04/03/2000
Place Incorporated: CALIFORNIA
Date Incorporated: 12/05/1991
For Profit: YES
Tax Program: SUSPENDED
 
Registered Agent
Name: DOUD, ED
Title: REGISTERED AGENT
registered agent address 17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Officers - As Of - 07/11/2007
Name Contact Type Date(s) Address
DOUD, ED
Title: PRESIDENT
OFFICER Type: CONTACT
17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Historical Contacts
Name Contact Type Date(s) Address
DOUD, ED
Title: PRESIDENT
OFFICER Type: CONTACT
17170 COLIMA RD STE A
HACIENDA HEIGHTS, CA 91745-6771
Filing History
Filing Date Filing Type Number Description Misc.
04/03/2000 FILING FRANCHISE TAX BOARD SUSPENSION
10/09/1997 FILING Ref No.: 0458634
STATEMENT OF OFFICERS
SUSPENSION
FILING Ref No.: 0458634
STATEMENT OF OFFICERS

 

 

 

 

 

 

Debtor Information
Debtor 1
Name: DEMOCRATIC NATIONAL COMMITTEE
Address: 430 S CAPITOL ST SE
WASHINGTON, DC 20003-4024
D.C. COUNTY
 
Debtor 2
Name: DNC SERVICES CORP
Tax ID: 520958906
Address: 430 S CAPITOL ST SE
WASHINGTON, DC 20003-4024
D.C. COUNTY
 
Creditor Information
Name: WORKERS COMPENSATION BOARD OF NYS
 
Filing Information
Original Filing Date: 1/11/2002
Case Number: 25802
Amount: $35,250
 
Filing 1
Filing Type: JUDGMENT
Filing Office: NY

 

 

Debtor Information
Debtor 1
Name: DEMOCRATIC NATIONAL COMMITTEE
Address: 1625 MASSACHUSETTS AVE NW
WASHINGTON, DC 20036-2212
D.C. COUNTY
 
Debtor 2
Name: DNC SERVICES CORP
Address: 1625 MASSACHUSETTS AVE NW
WASHINGTON, DC 20036-2212
D.C. COUNTY
 
Creditor Information
Name: STATE OF NEW YORK
 
Filing Information
Filing State: NEW YORK
Original Filing Date: 6/19/2006
Amount: $2,286
 
Filing 1
Filing Number: 9738568
Filing Type: STATE TAX WARRANT
Book/Page: X06/188107
Filing Court: ALBANY COUNTY CLERK
Filing County: ALBANY
Filing Office: NY

 

 

 

Debtor Information
Name: NATIONAL URBAN LEAGUE INC
Tax ID: 131840489
Address: 120 WALL ST
NEW YORK, NY 10005-3904
NEW YORK COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
califaducati@gmail.com FD302 Tatoo, tailgate,
financial coming

Filing Information
Filing State: NEW YORK
Original Filing Date: 9/5/2008
IRS Serial Number: 467369308
Certificate Number: 467369308
 
Filing 1
Filing Number: 200809050614324
Filing Type: FEDERAL TAX LIEN
Filing Court: NEW YORK DEPARTMENT OF STATE
Filing County: KINGS
Filing Office: NY

 

 

 

Property Characteristics
Year Built: 1886
Stories: 2
Units: 1
Total Rooms: 6
Fireplace: 5
Roof: SHINGLE (NOT WOOD)
Garage Type: GARAGE
Garage Size: 3 Car(s)
Building Area: 2,030 L LIVING
No. of Buildings: 1
Style: CONVENTIONAL
Air Conditioning: YESYES
Heating: STEAM
Basement: FULL
Exterior Walls: WOOD SIDING
Square Footage: 6522 SF
 

 

 

 

webofdeception.com investigation reveals:

Harvard University professor Henry Louis Gates Jr.: The owners of the home he was arrested in

 

Gates assistant, Joanne Kendall, who is the listed email for any contact for Gates, received a $10,000 grant from non-profit Gates operates from his home

 

Email to Harvard regarding the inputed income Professor Henry L. Gates is required to pay for use of his home owned by Harvard

 

 

 

 

Owner Information
Original Name: SHAHZAD, FAISAL (OWNER OCCUPIED)
MIAN, HUMA (OWNER OCCUPIED)
Standardized Name: MIAN, HUMA
SHAHZAD, FAISAL
Original Address: 119 LONG HILL AVE
SHELTON, CT 06484
Standardized Address: 119 LONG HILL AVE
SHELTON, CT 06484-3220
FAIRFIELD COUNTY
 
Property Information
Original Property Address: 119 LONG HILL AVE
SHELTON, CT 06484
Standardized Property Address: 119 LONG HILL AVE
SHELTON, CT 06484-3220
FAIRFIELD COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: SHEL M:117 L:2
Recording Date: 07/27/2004
Book/Page: 2410/37
Legal Description: DISTRICT: 126; CITY/MUNI/TWNSP: SHELTON; TRACT: 110301
 
Sale Information
Recording Date: 07/27/2004
Sale Price: $273,000 - FULL AMOUNT
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $55,860
Assessed Improvement Value: $186,830
Total Assessed Value: $242,690
 
Tax Information
Tax Amount: $4,516.00
Tax Year: 2008
 
Property Characteristics
Year Built: 2003
Stories: 2
Units: 1
Bedrooms: 3
Baths: 2
Total Rooms: 6
Building Area: 1,356 LIVING
Style: COLONIAL
Heating: OIL
Basement: YES
Square Footage: 4792 SF

 

 

 

 

 

 

Debtor Information
Name: SCHWARZENEGGER, ARNOLD
SSN: 545-96-XXXX
Address: 12989 CHALON RD
LOS ANGELES, CA 90049-1253
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 5/11/2009
Amount: $79,064
IRS Serial Number: 542396409
Certificate Number: 542396409
 
Filing 1
Filing Number: 20090688224
Filing Type: FEDERAL TAX LIEN
Filing Date: 5/11/2009
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: TIME WARNER GLOBAL LLC
Address: 1 TIME WARNER HR SERVICES
NEW YORK, NY 10019
NEW YORK COUNTY
 
Creditor Information
Creditor 1
Name: WORKERS COMPENSATION BOARD OF
 
Creditor 2
Name: WORKERS COMPENSATION BOARD OF NY
 
Filing Information
Filing State: NEW YORK
Filing Date: 9/3/2008
 
Filing 1
Filing Number: 002456501
Filing Type: CIVIL JUDGMENT
Filing Date: 9/3/2008
Filing Court: NEW YORK CITY SUPREME COURT - CIVIL DIVISION
Filing County: NEW YORK
Filing Office: NY

 

PHILLIP CRAIG GARRIDO

 

 

Debtor Information
Name: ANKA, PAUL
Address: 10100 SANTA MONICA BLVD # 130
LOS ANGELES, CA 90067-4003
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20081103552
Filing Date: 6/20/2008
Amount: $902,836
IRS Serial Number: 450633508
Certificate Number: 450633508

 

 

 

 

Debtor Information
Name: ANKA,PAUL
SSN: 116-32-XXXX
Address: 10100 SANTA MONICA BLVD STE 1300
LOS ANGELES, CA 90067-4114
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 8/30/2004
Amount: $742,724
IRS Serial Number: 185663904
 
Filing 1
Filing Number: 042233822
Filing Type: FEDERAL TAX LIEN
Filing Date: 8/30/2004
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: ANKA, PAUL
Address: 2000 GRAVEL HILL ST UNIT 203
LAS VEGAS, NV 89117-6970
CLARK COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: NEVADA
Filing Date: 9/5/2008
Amount: $702,836
IRS Serial Number: 467092408
 
Filing 1
Filing Number: 200809050000308
Filing Type: FEDERAL TAX LIEN
Filing Date: 9/5/2008
Filing Court: CLARK COUNTY RECORDER (RD)
Filing County: CLARK
Filing Office: NV

 

 

Note: Various documents throughout the financial filings of Special Prosecutor in the Trayvon Martin case Angela Corey are notarized by Debra Frick who is a direct report of Angela Corey. Debra Frick and her salary are listed here under Justice Administation and Angela Corey is listed here at the same website as the number one employee under Justice Administration at the top of the page

 

 

 

Debtor Information
Name: ANKA, PAUL
Address: 10100 SANTA MONICA BLVD STE 1300
LOS ANGELES, CA 90067-4114
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 8/29/2008
Amount: $350,644
 
Filing 1
Filing Number: 20081561518
Filing Type: STATE TAX LIEN
Filing Date: 8/29/2008
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

Debtor Information
Debtor 1
Name: CAGE, A K
Address: 11661 SAN VICENTE BLVD STE 609
LOS ANGELES, CA 90049-5114
LOS ANGELES COUNTY
 
Debtor 2
Name: CAGE, NICOLAS COPPOLA PKA
Address: 11661 SAN VICENTE BLVD STE 609
LOS ANGELES, CA 90049-5114
LOS ANGELES COUNTY
 
Debtor 3
Name: PKA CAGE, NICOLAS COPPOLA
Address: 11661 SAN VICENTE BLVD STE 609
LOS ANGELES, CA 90049-5114
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 7/10/2009
Amount: $6,257,005
IRS Serial Number: 562532609
Certificate Number: 562532609
Filing 1
Filing Number: 20091040148
Filing Type: FEDERAL TAX LIEN
Filing Date: 7/10/2009
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

 
Debtor Information
Debtor 1
Name: CAGE, NICOLAS COPPOLA PKA
Address: 11661 SAN VICENTE BLVD STE 609
LOS ANGELES, CA 90049-5114
LOS ANGELES COUNTY
 
Debtor 2
Name: PKA CAGE, NICOLAS COPPOLA
Address: 11661 SAN VICENTE BLVD STE 609
LOS ANGELES, CA 90049-5114
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 7/10/2009
Amount: $360,545
IRS Serial Number: 562532709
Certificate Number: 562532709
Filing 1
Filing Number: 20091040149
Filing Type: FEDERAL TAX LIEN
Filing Date: 7/10/2009
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: CAGE,NICOLAS
SSN: 559-65-XXXX
Address: 11661 SAN VICENTE BLVD
LOS ANGELES, CA 90049-5103
LOS ANGELES COUNTY
 
Creditor Information
Name: COUNTY OF ORANGE
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 200700619415
Filing Date: 10/9/2007
Amount: $14,175
Release Date: 11/6/2007
 
Filing 1
Filing Number: 200700619415
Filing Type: COUNTY TAX LIEN
Filing Date: 10/9/2007
Filing Court: ORANGE COUNTY - RECORDER OF DEEDS
Filing County: ORANGE
Filing Office: CA
 
Filing 2
Filing Number: 2007000669873
Filing Type: FILED IN ERROR-COUNTY TAX LIEN
Filing Date: 10/9/2007
Filing Court: ORANGE COUNTY - RECORDER OF DEEDS
Filing County: ORANGE
Filing Office: CA

 

 

 

 

 

Owner Information
Original Name: CAGE, NICOLAS
Standardized Name: CAGE, NICOLAS
C/O: LEVIN & CO MGMT INC
Original Address: 11661 SAN VICENTE BL
LOS ANGELES, CA 90049
Standardized Address: 11661 SAN VICENTE BLVD
LOS ANGELES, CA 90049-5103
LOS ANGELES COUNTY
 
Property Information
Standardized Property Address: CA 
Land Use: WATERCRAFT
Legal Information
Assessor's Parcel Number: 349-880
Tax Account Number: 1105688
Brief Description: SEE PARCEL NUMBER 04801003; 2007 ESC PER R&T 531
 
Assessment Information
Assessment Year: 2007
Assessed Improvement Value: $1,231,900
Total Assessed Value: $1,231,900
 
Tax Information
Tax Rate Code: 7-001

 

 

 

 

Buyer Information
Original Name: GROSSMAN, HOWARD
GREEN LANTERN PROPERTIES TRUST
TRUST
Standardized Name: GREEN LANTERN PROPERTIES TRUST
GROSSMAN, HOWARD
Original Address: 10960 WILSHIRE BLVD, UNIT 3150
LOS ANGELES, CA 90024
Standardized Address: 10960 WILSHIRE BLVD UNIT 3150
LOS ANGELES, CA 90024-3702
LOS ANGELES COUNTY
 
Seller Information
Original Name: CAGE, NICOLAS (MARRIED MAN)
TRUST
Standardized Name: CAGE, NICOLAS
 
Property Information
Original Property Address: 33014 PACIFIC COAST HWY
MALIBU, CA 90265
Standardized Property Address: 33014 PACIFIC COAST HWY
MALIBU, CA 90265-2537
LOS ANGELES COUNTY
Legal Information
Assessor's Parcel Number: 4473-018-008
Recording Date: 10/16/1998
Contract Date: 08/12/1998
Document Number: 98-1900961
Document Type: GIFT DEED
Legal Description: CITY/MUNI/TWNSP: MALIBU

 

 

 

 

Names
Name(s): HASAN, NIDAL
HASAN, NIDAL M
HASAN, NIDAL MALIK
 
Business Addresses
Address: 2 WRAMC AVE NW DEPARTMENT 6900
WASHINGTON, DC 20307-0001
Licenses
License Number: 0101238630
License State: Virginia
Expiration Date: 09/30/2008
Effective Date: 07/12/2005
 
Education
Degree(s): MD

 

 

 

 

Registration Number: FH0683563
 
 
Name: HASAN, NIDAL
Address: ATTN CREDENTIAL OFFICE WALTER REED ARMY MED CTR 6900 GEORGIA AVENUE NW WASHINGTON
WASHINGTON, DC 20307-0004
Business Activity: PRACTITIONER
 
Registration Information
License Expiration Date: 10/31/2010

 

 

 

Name(s): HASAN, NIDAL
HASAN, NIDAL M
HASAN, NIDAL MALIK
 
Business Addresses
Address: 2 WRAMC AVE NW DEPARTMENT 6900
WASHINGTON, DC 20307-0001
Phone Number(s): 301-625-9797 (Office Phone)
 
Licenses
License Number: 0101238630
License State: Virginia
Effective Date: 07/12/2005
 
Education
Degree(s): MD

 

 

 

 

Offender information
Name: HASAN, NIDAL
Address: VA 
Case Number: 013GT9303326400
 
Offenses
Offense Date: 07/09/1993
Arrest Level/Degree: INFRACTION
Court Case Number: 013GT9303326400
Court Offense: HWY SIGN
Court Disposition: PREPAID
Court Disposition Date: 07/26/1993
Court Level/Degree: INFRACTION

 

PETULA MICHELLE BOYCE WILLIAMS
321-327-3319

 

Offender information
Name: STEVENSON, PETULA
Address: 412 GRENADIER AVE NW
PALM BAY, FL 32907-1757
BREVARD COUNTY
DOC Number: E24718
Party Status: Information Current as of 20081207 - ACTIVE
DOB: 12/1971
SSN: 231-85-8020
Race: BLACK
Sex: Female
Eyes: BROWN
Hair: BLACK
Weight: 250 lbs.
 
Offenses
Offense #1
Case Number: 0444110
Convicted County: BREVARD
Offense Date: 03/05/2004
Sentence Date: 06/04/2007
Sentence Length Description: 3 YEARS
Offense:
CREDIT CARD FRAUD O/300
Offense #2
Case Number: 0444110
Convicted County: BREVARD
Offense Date: 03/05/2004
Sentence Date: 06/04/2007
Sentence Length Description: 3 YEARS
Offense: FRAUD USE OF PERSONAL ID
 
Offense #3
Case Number: 0444110
Convicted County: BREVARD
Offense Date: 03/05/2004
Sentence Date: 06/04/2007
Sentence Length Description: 3 YEARS
Offense: GRAND THEFT,300 L/5,000
Prison Inmate Records
Status: SUPERVISED

 

 

 

 

 

Offender information
Name: STEVENSON, PETULA M
Address: VA 
Case Number: 650GC0102111000
DOB: 12/29/1971
SSN: 231-85-8020
Race: BLACK
Sex: Female
 
Offenses
Offense Date: 04/10/2001
Arrest Level/Degree: MISDEMEANOR
Court Case Number: 650GC0102111000
Court Offense: FAIL TO RETURN RENTAL MOVIE
Court Disposition: DISMISSED
Court Disposition Date: 08/07/2001
Court Level/Degree: MISDEMEANOR

 

 

 

  Proof of Delivery

Dear Customer,

This notice serves as proof of delivery for the shipment listed below.

Tracking Information
1Z9V2R930110798077
NEXT DAY AIR
7.50 Lbs
11/11/2009
11/12/2009 10:03 A.M.
PALM BAY, FL, US
FRONT DOOR

Thank you for giving us this opportunity to serve you.

Sincerely,

UPS

 

Location Date Local Time Description
MELBOURNE, FL, US 11/12/2009 10:03 A.M. DELIVERY
11/12/2009 8:21 A.M. OUT FOR DELIVERY
11/12/2009 8:05 A.M. ARRIVAL SCAN
ORLANDO, FL, US 11/12/2009 6:33 A.M. DEPARTURE SCAN
11/12/2009 6:02 A.M. ARRIVAL SCAN
LOUISVILLE, KY, US 11/12/2009 4:17 A.M. DEPARTURE SCAN
11/12/2009 12:22 A.M. ORIGIN SCAN
US 11/11/2009 10:00 P.M. BILLING INFORMATION RECEIVED

 

 

Actress Kay Lenz

Debtor Information
Name: LENZ,KAY A
Address: PO BOX 6353
MALIBU, CA 90264-6353
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 3/5/2008
Amount: $34,563
 
Filing 1
Filing Number: 20080384516
Filing Type: STATE TAX LIEN
Filing Date: 3/5/2008
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: BURTON L REYNOLDS AKA BURT REYNOLDS
Address: PO BOX 3288
JUPITER, FL 33469-1004
PALM BEACH COUNTY
 
Creditor Information
Name: FRANCHISE TAX BOARD
Address: PO BOX 2952
SACRAMENTO, CA 95812-2952
SACRAMENTO COUNTY
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 087175156858
Filing Date: 10/9/2008
Original Filing Type: STATE TAX LIEN
$225,008.64 Personal income tax

 

 

 

Debtor Information
Name: CITY OF DETROIT 36TH DISTRICT CO
Tax ID: 382512052
Address: 421 MADISON ST
DETROIT, MI 48226-2358
WAYNE COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: MICHIGAN
Filing Date: 2/19/2009
Amount: $48,900
IRS Serial Number: 515665709
Certificate Number: 515665709
Payroll taxes unpaid 2004
Filing 1
Filing Number: 209042612
Filing Type: FEDERAL TAX LIEN
Filing Date: 2/19/2009
Book/Page: 47721/374
Filing Court: WAYNE COUNTY REGISTER OF DEEDS
Filing County: WAYNE
Filing Office: MI

 

 

 

 

 

Google CEO Eric E. Schmidt: The Big Hen Corporation was created for aircraft ownership but was used to buy a house for CEO Schmidt. Another corporation was used to buy the Dornier GMBH turbo jet

 

Yahoo: The little known U.S. patent issued to Yahoo on September 1, 2009 that may give Google a problem

 

Examine draft of License Agreement - Stanford University and Google

Examine draft of Google Certificate of Incorporation

Examine draft of Google Services Agreement with Yahoo

Examine draft of Google Investor Rights Agreement

Examine draft of 1998 Google Stock Plan

Examine draft of Google bylaws

Examine draft of Google Advertising Services Agreement with Ask Jeeves

Examine draft of Google Registration Rights Agreement with You Tube

Examine draft of Registration Rights Agreement - Time Warner, AOL and Google

Examine  draft of  the Employment Agreement - Google Inc. and Eric Schmidt

Examine draft of Contribution Agreement - Time Warner, America Online and Google

Examine draft of Merger Agreement and Plan of Reorganization - Google Technology and Applied Semantics

 

 

Owner Information
Original Name: LESLIE RUSSELL E & LAURA A TRS (OWNER OCCUPIED)
Standardized Name: TRS, LESLIE RUSSELL E
TRS, LAURA A
Ownership Rights: TRUSTEE/CONSERVATOR
Original Address: 3359 PRAIRIE DR
PLEASANTON, CA 94588-8232
Standardized Address: 3359 PRAIRIE DR
PLEASANTON, CA 94588-8232
ALAMEDA COUNTY
 
Property Information
Original Property Address: 3359 PRAIRIE DR
PLEASANTON, CA 94588
Standardized Property Address: 3359 PRAIRIE DR
PLEASANTON, CA 94588-8232
ALAMEDA COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 941 -2767-023
Recording Date: 06/07/2005
 
Sale Information
Recording Date: 06/07/2005
Document Number: 2005231413
 
Assessment Information
Assessment Year: 2009
Assessed Land Value: $223,189
Assessed Improvement Value: $520,774
Total Assessed Value: $743,963
 
Tax Information
Tax Rate Code: 19-033
Homestead Exemption: YES
 
Property Characteristics
Year Built: 1985
Stories: 1.5
Bedrooms: 3
Baths: 3
Total Rooms: 8
Garage Type: GARAGE
Building Area: 2,308 LIVING
No. of Buildings: 1
Construction: FRAME
Effective Year: 1985
Square Footage: 13360 SF

 

 

 

Debtor Information
Name: UNITED STATES FUND FOR UNICEF
Tax ID: 131760110
Address: 333 E 38TH ST FL 6
NEW YORK, NY 10016-2772
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF INDIANA
 
Filing Information
Filing State: INDIANA
Filing Date: 2/14/2007
Amount: $7,583
 
Filing 1
Filing Number: 05698871
Filing Type: STATE TAX WARRANT
Filing Date: 2/14/2007
Filing Court: MARION COUNTY CIRCUIT COURT
Filing County: MARION
Filing Office: IN
 

 

 

Debtor Information
Name: TOYOTA INC
Address: 1335 3RD AVE
CHULA VISTA, CA 91911-4302
SAN DIEGO COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 12/15/2009
Amount: $1,053
Certificate Number: W093235009
 
Filing 1
Filing Number: 2009000670687
Filing Type: STATE TAX LIEN
Filing Date: 12/15/2009
Filing Court: ORANGE COUNTY - RECORDER OF DEEDS
Filing County: ORANGE
Filing Office: CA
 

 

 

 

Debtor Information
Name: TARANTINO,QUENTIN
SSN: 522-53-XXXX625-66-XXXX
Address: 12002 LAUREL TERRACE DR
STUDIO CITY, CA 91604-3616
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 95528488
Filing Date: 4/14/1995
Amount: $5,544
Filing 2
Filing Number: 95528488
Filing Type: STATE TAX LIEN
Filing Date: 4/14/1995
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

JAMES A SIKES
AKA James A. Siles
AKA James A. Sykes
Date of Birth: June 10, 1948 

 

Patricia Stanfill Sikes
Date of Birth: August 7, 1952

The online dating service corporation of James A. Sikes
who claimed he couldn’t stop his runaway Pruis on a

California Highway

Business Information
Filing Number: 200907910219
Name: ADULTSWINGLIFE, LLC
Name Type: LEGAL
standard business address: 6765 EL CAMINO REAL STE 105
CARLSBAD, CA 92009
original business address: 6765 EL CAMINO REAL STE 105 #222
CARLSBAD
CA
92009
mailing address: 6765 EL CAMINO REAL STE 105
CARLSBAD, CA 92009
Business Type: DOMESTIC LLC
Filing Date: 03/19/2009
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
Amendments Filed: 1
Additional Information: ALL MEMBERS ARE MANAGER
Purpose: ONLINE DATING SERVICES

 

Officers
Name Date(s) Standardized Address Original Address
SIKES, JAMES A
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
6765 EL CAMINO REAL STE 105
CARLSBAD, CA 92009
6765 EL CAMINO REAL STE 105 #222
CARLSBAD
CA
92009
SIKES, PATRICIA L
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
6765 EL CAMINO REAL STE 105
CARLSBAD, CA 92009
6765 EL CAMINO REAL STE 105 #222
CARLSBAD
CA
92009
 

 

 

 

Debtor Information
Debtor 1
Name: AAA CALIF LEGAL AID
Address: 1291 PLYMOUTH AVE
ATWATER, CA 95301-9474
MERCED COUNTY
 
Debtor 2
Name: SYKES,JAMES A
SSN: 553-76-XXXX
Address: 1291 PLYMOUTH AVE
ATWATER, CA 95301-9474
MERCED COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 9/14/2001
Amount: $1,942
 
Filing 1
Filing Number: 40538
Filing Type: STATE TAX LIEN
Filing Date: 9/14/2001
Book/Page: 4268/205
Filing Court: MERCED COUNTY COURT (RD)
Filing County: MERCED
Filing Office: CA

 

 

 

 

Petitioner Information
Petitioner 1
Name: SIKES, JAMES A (PRIMARY)
Address: 660 WEIR DR
HEMET, CA 92545-9393
Filing Type: INDIVIDUAL
Filer Type: JOINT
 
Petitioner 2
Name: SIKES, PATRICIA L (SECONDARY)
Address: 660 WEIR DR
HEMET, CA 92545-9393
Filing Type: INDIVIDUAL
Filer Type: JOINT
Bankruptcy Information
Case Number: 0805026
Filing Date: 06/05/2008
Filing Type: Chapter 7
Filing Jurisdiction: California
Filing Status: Voluntary
Court: CALIFORNIA SOUTHERN - SAN DIEGO
Court Location: SAN DIEGO
Meeting Date: 07/09/2008
Meeting Time: 11:00 AM
Meeting Location: SUITE 630 EMERALD PLAZA BUILDING
Judge: PWB; PETER W BOWIE
Distributable Assets: NO
Corporation Flag: NO
Status Information
Status 1
Status: CLOSED
Status Date: 09/12/2008
 
Status 2
Status: DISCHARGED
Status Date: 09/09/2008
 
Comments
Filing Date: 06/05/2008
Description: MULTIPLE DEBTORS
 
Trustee Information
Name: KIPPERMAN, RICHARD
Address: PO BOX 3939
LA MESA, CA 91944-3939
Phone: 619-668-4501
 
Attorney Information
Attorney 1
Name: FIESELMAN, LAWRENCE R
Address: 4225 EXECUTIVE SQ STE 1550
LA JOLLA, CA 92037-1469
Phone: 877-749-0000
 
Attorney 2
Company: PACIFIC LAW CENTER
Address: 4225 EXECUTIVE SQ STE 1550
LA JOLLA, CA 92037-1469
Phone: 877-749-0000

 

 

 

 

 
Name: SIKES, JAMES ALLEN
Original Name: SIKES, JAMES ALLEN
Standardized Address: 3450 WALLACE DR
BONITA, CA 91902-1240
SAN DIEGO COUNTY
Original Address: 3450 WALLACE DR
BONITA, CA 91902
Race: Unknown
 
License Information
Profession or Board: REAL ESTATE
License Type: REAL ESTATE
License Number: 00881269
Issued Date: 02/14/2007
License Expiration Date: 02/13/2011
Status: VALID UNTIL 02/13/2011

 

 

 

The businesses of James A. Sikes

 


        Name: JIM SIKES
        Title: OWNER
        SSN: 553-76-xxxx
        Company: AAA CALIFORNIA DOCUMENT SERVICES
        Address: CERES, CA 
        

 



        Name: JAMES A SIKES
        Title: PRESIDENT
        SSN: 553-76-xxxx
        Company: SIKES ENTERPRISES, INC.
        Address: 3450 WALLACE DR   BONITA  CA 91902-1240
       

          

       

        Name: JIM SIKES
        SSN: 553-76-xxxx
        Company: AAA CALIFORNIA LEGAL AID
        Address: 2847 G ST, MERCED  CA 95340-2133

 




Name: JAMES SIKES
SSN: 553-76-xxxx
Company: CANDLELIGHT PRODUCTIONS
Address: 2847 G ST, MERCED  CA 95340-2133

 

 



Name: JAMES SIKES
SSN: 553-76-xxxx
Company: A A A CA LEGAL AID ASSISTANCE
Address: 1777 G ST, MERCED  CA 95340-5053

 

 




Name: JAMES SIKES
SSN: 553-76-xxxx
Company: TROPICAL PARADISE TANNING SALON
Address: 1032 6TH ST, LOS BANOS  CA 93635-4218

 

 

 


Name: JAMES SIKES
SSN: 553-76-xxxx
Company: CALIFORNIA BANKRUPTCY ASSISTANCE
Address: 1909 MITCHELL RD A 1, CERES  CA 95307-2438

 

 

 

 

        Original Filing Number: 0120760370
        Filing Type: STATE TAX LIEN
        Original Date: Jul 24, 2001
        Filing State: CA

                Debtor(s):
                        Debtor Name: JAMES A SYKES
                        Debtor SSN/FEIN: 553-76-xxxx
                        Debtor Address: 1291 PLYMOUTH AVE, ATWATER  CA 95301-9474

                        Debtor Name: AAA CALIFORNIA LEGAL AID
                        Debtor Address: 1291 PLYMOUTH AVE, ATWATER  CA 95301-9474

                Secured(s):
                        Secured Name: EMPLOYMENT DEVELOPMENT DEPARTMENT
                        Secured Address: PO BOX 826880, SACRAMENTO  CA 94280-0001

                Filing(s):
                        Filing Type: UCC3 TERMINATION
                        Filing Number: 01239C0497
                        Date Filed: Aug 23, 2001
                        Filing Expiration Date: 7/24/2011
                        Pages: 1

                        Filing Type: UCC3 TERMINATION
                        Filing Number: 01234C0667
                        Date Filed: Aug 20, 2001
                        Filing Expiration Date: 7/24/2011
                        Pages: 1

 

  Property:
               Parcel Number - 455-540-066
               Name Owner : THE BANK OF NEW YORK MELLON,
               Name Owner 2: THE BANK OF NEW YORK,
               Property Address: - 660 WEIR DR, HEMET  CA 92545
               Owner Address: 1800 TAPO CANYON RD, SIMI VALLEY  CA 93063
               Sale Date - 09/16/2009
               Sale Price - $268,175
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
              

 

 



        Property:
               Parcel Number - 455-540-066
               Name Owner : SIKES, JAMES
               Property Address: - 660 WEIR DR, HEMET  CA 92545
               Owner Address: 660 WEIR DR, HEMET  CA 92545
               Name of Seller : WILLYS CONSTRUCTION
              

 

 



        Property:
               Parcel Number - 589-422-28
               Name Owner : CITIMORTGAGE INC,
               Property Address: - 3450 WALLACE DR, BONITA  CA 91902
               Owner Address: 1000 TECH DR MS 314, FALLON  MO 63368
               Sale Date - 01/21/2009
               Sale Price - $675,000
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
              

 

 



        Property:
               Parcel Number - 589-422-28-00
               Name Owner : SIKES, JAMES
               Property Address: - 3450 WALLACE DR, BONITA  CA 91902
               Owner Address: 660 WEIR DR, HEMET  CA 92545
               Name of Seller : WILLYS CONSTRUCTION
              

 

 



        Property:
               Parcel Number - 455-540-066
               Name Owner : SIKES JAMES ALLEN; SIKES PATRICIA LYNNE
               Property Address: - 660 WEIR DR, HEMET  CA 92545
               Owner Address: 660 WEIR DR, HEMET  CA 92545
               Assessed Value - $295,000
               Land Size - 7841 SF
               Year Built - 2006
              

 

 



        Property:
               Parcel Number - 423-559-17
               Name Owner : HANSEN, CHERYL
               Property Address: - 727 VANITIE CT, SAN DIEGO  CA 92109
               Owner Address: PO BOX 231385, ENCINITAS  CA 92023
               Sale Date - 03/19/2007
               Sale Price - $1,000,000
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
               Loan Amount - $799,999
               Loan Type - NEW CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 423-594-12
               Name Owner : SOBECK, MICHAEL S
               Property Address: - 730 SANTA CLARA PL, SD  CA 92109
               Owner Address: 730 SANTA CLARA PL, SAN DIEGO  CA 92109
               Sale Date - 03/12/2007
               Sale Price - $1,150,000
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
               Loan Amount - $862,500
               Loan Type - UNKNOWN
              

 

 



        Property:
               Parcel Number - 423-594-12-00
               Name Owner : SIKES, JAMES A & PATRICIA L
               Property Address: - 730 SANTA CLARA PL, SD CA 92109
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Sale Date - 03/29/2006
               Loan Amount - $99,000
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 423-559-17-00
               Name Owner : SIKES, JAMES A & PATRICIA L
               Property Address: - 727 VANITIE CT, SAN DIEGO  CA 92109
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Sale Date - 03/29/2006
               Loan Amount - $51,000
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 423-559-17
               Name Owner : SIKES JAMES A & PATRICIA L TRS
               Property Address: - 727 VANITIE CT, SAN DIEGO  CA 92109
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Assessed Value - $821,914
               Land Size - 1002 SF
               Year Built - 1982
              

 

 



        Property:
               Parcel Number - 423-594-12
               Name Owner : SIKES JAMES A & PATRICIA L TRS
               Property Address: - 730 SANTA CLARA PL, SD CA 92109
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Assessed Value - $822,434
               Land Size - 1568 SF
               Year Built - 1990
              

 

 



        Property:
               Parcel Number - 645-252-65
               Name Owner : MAHAFFEE, CHARLES R
               Name Owner 2: MAHAFFEE, CAROL W
               Property Address: - 678 VISTA  SAN DIEGO  CA 92154
               Owner Address: 678 VISTA  SAN DIEGO  CA 92154
               Sale Date - 07/28/2005
               Sale Price - $680,000
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
               Loan Amount - $544,000
               Loan Type - NEW CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 645-252-65
               Name Owner : SIKES, JAMES ALLEN
               Name Owner 2: SIKES, PATRICIA L
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Sale Date - 05/13/2005
               Name of Seller : SIKES, JAMES ALLEN
               Name of Seller 2: SIKES, PATRICIA LYNNE
              

 

 



        Property:
               Parcel Number - 645-252-65-00
               Name Owner : SIKES, JAMES A & PATRICIA L
               Property Address: - 678 VISTA  SAN DIEGO  CA 92154
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Sale Date - 05/13/2005
               Name of Seller : SIKES JAMES A & PATRICIA L
              

 

 



        Property:
               Parcel Number - 645-252-65
               Name Owner : SIKES JAMES A & PATRICIA L
               Property Address: -
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Assessed Value - $392,495
               Year Built - 2003
              

 

 



        Property:
               Parcel Number - 589-422-28
               Name Owner : SIKES JAMES A & PATRICIA L
               Property Address: - 3450 WALLACE DR, BONITA  CA 91902
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Assessed Value - $865,869
               Year Built - 1990
              

 

 



        Property:
               Parcel Number - 645-252-65-00
               Name Owner : SIKES JAMES A
               Name Owner 2: SIKES PATRICIA L
               Property Address: - 678 VISTA  SAN DIEGO  CA 92154
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Assessed Value - $400,344
               Name of Seller : ROBINHOOD RIDGE 115 LLC
               Loan Amount - $308,000
               Loan Type - CONVENTIONAL
               Lender Name - FIELDSTONE MTG CO
              

 

 


        Property:
               Parcel Number - 641-193-51-00
               Name Owner : SIKES, JAMES
               Property Address: - 1349 LUCERO CHULA VISTA  CA 91911
               Owner Address: 1349 LUCERO CT, CHULA VISTA  CA 91911
               Sale Date - 06/18/2003
               Loan Amount - $67,800
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 643-360-14-00
               Name Owner : SIKES, JAMES
               Property Address: - 1869 HARRILS CHULA VISTA  CA 91913
               Owner Address: 1818 LAGRANGE RD, CHULA VISTA  CA 91913
               Sale Date - 08/03/2002
               Loan Amount - $48,792
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 642-482-05-00
               Name Owner : SIKES, JAMES
               Property Address: - 1165 BELLENA  CHULA VISTA  CA 91913
               Owner Address: 1165 BELLENA AVE, CHULA VISTA  CA 91913
               Sale Date - 06/03/2002
               Loan Amount - $100,000
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 642-482-05-00
               Name Owner : SIKES JAMES A
               Name Owner 2: SIKES PATRICIA L
               Property Address: - 1165 BELLENA  CHULA VISTA  CA 91913
               Owner Address: 1165 BELLENA AVE, CHULA VISTA  CA 91913
               Assessed Value - $355,500
               Name of Seller : OTAY ALCALA-120 LLC
               Loan Amount - $185,500
               Loan Type - CONVENTIONAL
               Lender Name - EQUITY 1 LENDERS
              

 

 



        Property:
               Parcel Number - 056-431-017-000
               Name Owner : SIKES JAMES ALLEN
               Name Owner 2: SIKES PATRICIA L
               Property Address: - 1291 PLYMOUTH AVE, ATWATER  CA 95301
               Owner Address: 1291 PLYMOUTH AVE, ATWATER  CA 95301
               Assessed Value - $286,008
               Land Size - 47,480 Square Feet
              

 

 



        Property:
               Parcel Number - 641-193-51-00
               Name Owner : SIKES JAMES A
               Name Owner 2: SIKES PATRICIA L
               Property Address: - 1349 LUCERO CT, CHULA VISTA  CA 91911
               Owner Address: 1349 LUCERO CT, CHULA VISTA  CA 91911
               Assessed Value - $89,260
              

 

 



        Property:
               Parcel Number - 56431017000
               Name Owner : SIKES, JAMES
               Property Address: - 1291 PLYMOUTH AVE, ATWATER  CA 95301
               Owner Address: 1291 PLYMOUTH AVE, ATWATER  CA 95301
               Sale Date - 01/13/2000
               Loan Amount - $23,065
               Loan Type - CONVENTIONAL
              

 

 


        Property:
               Parcel Number - 800-00-6-904
               Name Owner : SIKES JAMES ALLEN
               Property Address: - 1032 6TH ST, LOS BANOS  CA 93635
               Owner Address: 1032 6TH ST, LOS BANOS  CA 93635
               Assessed Value - $6,580
              

 

 



        Property:
               Parcel Number - 83281006000
               Name Owner : SIKES, JAMES
               Property Address: - 312 CRESCENT DR, LOS BANOS  CA 93635
               Owner Address: 312 CRESCENT DR, LOS BANOS  CA 93635
               Sale Date - 03/25/1998
               Sale Price - $176,000
               Name of Seller : MERINO FRED S & JOYCE M
               Loan Amount - $140,800
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 039-49-37-000
               Name Owner : SIKES, JAMES
               Property Address: - 1817 MERLOT DR D, MODESTO  CA 95351
               Owner Address: 1817 MERLOT DR, MODESTO  CA 95351
               Name of Seller : KRUG VALERIE K
               Loan Amount - $84,375
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 040-09-25-000
               Name Owner : SIKES, JAMES
               Property Address: - 1804 STONE HVN, CERES  CA 95307
               Owner Address: 1909 MITCHELL RD STE A, CERES  CA 95307
               Name of Seller : SIKES JEANNE A
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 762000600
               Name Owner : SIKES, JAMES
               Property Address: - 13888 CEDRO CT, LA GRANGE  CA 95329
               Owner Address: 1909 MITCHELL RD STE A, CERES  CA 95307
               Name of Seller : SIKES JEANNE A
              

 

 



        Property:
               Parcel Number - 33040000
               Name Owner : SIKES, JAMES
               Property Address: - 4900 ELLINGTON  SALIDA  CA 95368
               Owner Address: 4900 ELLINGTON CT, MODESTO  CA 95354
               Sale Price - $115,500
               Name of Seller : RAY FRANCO PROPERTIES INC
               Loan Amount - $86,358
               Loan Type - CONVENTIONAL
              

 

 



        Property:
               Parcel Number - 569919421025
               Name Owner : SIKES JAMES A
               Name Owner 2: SIKES PATRICIA LYNNE
               Property Address: - 54 FIRESIDE  PAGOSA SPGS  CO 81147
               Owner Address: 3450 WALLACE DR, BONITA  CA 91902
               Total Market Value - $8,500
               Assessed Value - $2,465
               Land Value - $8,500
               Land Size - 11,151 Square Feet

 

 

Registrant Information
Name: DUDLEY, ROBERT W
Residential Address: 137 BEAVER DAM REACH A
REHOBOTH BCH, DE 19971-6102
SUSSEX COUNTY
Mailing Address: 137 BEAVER DAM REACH
REHOBOTH BCH, DE 19971-6102
SUSSEX COUNTY
Home Phone: 226-7933
Date of Birth: 1956
 
Voter Information
Registration Date: 8/18/2005
Party Affiliation: REPUBLICAN
District: 0
County: S
School: CH
Special District 2: 014
State House District: 002
State Senate District: 018
U.S. House District: 001
School District: CH

 

 

 

Buyer Information
Original Name: DUDLEY, MARY H
DUDLEY, ROBERT W
Standardized Name: DUDLEY, ROBERT W
DUDLEY, MARY H
Original Address: 137 BEAVER DAM REACH
REHOBOTH BEACH, DE 19971
Standardized Address: 137 BEAVER DAM REACH
REHOBOTH BCH, DE 19971-6102
SUSSEX COUNTY
 
Seller Information
Original Name: BH#1 LLC
Standardized Name: , BH#1 LLC
 
Property Information
Original Property Address: 213 MILL HARBOR DR
ARNOLD, MD 21012
Standardized Property Address: 213 MILL HARBOR DR
ARNOLD, MD 21012-1033
ANNE ARUNDEL COUNTY
Land Use: SINGLE FAMILY RESIDENCE
Lender Information
Tax ID Number: 87708648110
 
Legal Information
Assessor's Parcel Number: 03-0877-08648110
Recording Date: 08/19/2005
Document Number: 12065
Book/Page: 16733/578
Legal Description: DISTRICT: 03; MAP: 32 17 583
Lot Size: 28,749 SQUARE FT.
 
Sales Information
Sales Price: $2,995,000
Sales Price Description: FULL AMOUNT
 
Mortgage Information
Mortgage Type: PURCHASE MONEY

 

 

Registrant Information
Name: SUTTLES, DOUGLAS
Residential Address: 22510 COUNTRY COVE LN
KATY, TX 77494-8219
FORT BEND COUNTY
SSN: 441-68-XXXX
Date of Birth: 6/1960
Gender: Male
 
Voter Information
Registration Date: 8/10/2000
Active Status: INACTIVE
County: 079
Special District 2: FORT BEND
Precinct 1: 3133
State House District: 028
State Senate District: 18
U.S. House District: N

 

Registrant Information
Name: SUTTLES, CHRISTY L
Residential Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
Mailing Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
SSN: 446-62-XXXX
Gender: Female
 
Voter Information
Registration Date: 8/28/2007
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
District: 32
Precinct 1: 965
State House District: 032
U.S. House District: 001
Primary Election 2008: VOTED
General Election 2008: VOTED

 

Owner Information
Original Name: SUTTLES DOUGLAS J & CHRISTY L (OWNER OCCUPIED)
Standardized Name: SUTTLES, DOUGLAS J
SUTTLES, CHRISTY J
Original Address: 4810 HOLLOWVINE LN
KATY, TX 77494-6653
Standardized Address: 4810 HOLLOWVINE LN
KATY, TX 77494-6653
FORT BEND COUNTY
 
Property Information
Original Property Address: 4810 HOLLOWVINE LN
KATY, TX 77494
Standardized Property Address: 4810 HOLLOWVINE LN
KATY, TX 77494-6653
FORT BEND COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Tax Information
Tax Rate Code: G01
Tax Exemption(s): HOMESTEAD

Legal Information

Assessor's Parcel Number: 2290-28-002-0260-914
Brief Description: CINCO RANCH WEST SEC 28, BLOCK 2, LOT 26
Legal Description: LOT NUMBER: 26; SUBDIVISION: CINCO RANCH WEST SEC 28; BLOCK: 2
 
Assessment Information
Market Value Year: 2009
Market Land Value: $152,250
Market Improvement Value: $564,090
Total Market Value: $716,340
Assessment Year: 2009
Assessed Land Value: $152,250
Assessed Improvement Value: $564,090
Total Assessed Value: $716,340

 

Hunting and Fishing Licenses
1. Record
Name: SUTTLES, DOUGLAS J
Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
License Date: 05/10/2010
License Number: 8057912
License Type: Hunting and Fishing
SSN: 441-68-XXXX
State of License: ALASKA
Home State: ALASKA
Gender: Male

 

Name: SUTTLES, CHRISTY L
Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
License Date: 05/22/2009
License Number: 8057283
License Type: Hunting and Fishing
SSN: 446-62-XXXX
State of License: ALASKA
Home State: ALASKA
Gender: Female
 

 

   
First Name DOUGLAS
Middle Name J
Last Name SUTTLES
Owner's Address 16700 Waterford Pointe Cir Anchorage, TX 99516
   
LicensePlate Z80BSS
Make NISS
Model XTE
Year 2004
VIN 5N1ED28T34C627862
State of Registration TX
   
Title Number 10130938503092047
Title Date 20050614
Transaction Date 00000000
Owner Name DOUGLAS J SUTTLES
Primary Address 5010 Lookout Ridge Dr , Marble Falls TX 78654-3660
Mail County Name Howard
Secondary Address Waterford Pointe
   
Owner Name DOUGLAS J SUTTLES
Plate Number Z80BSS (TX)
Previous Plate Number Z80BSS
Renewal Date 10/01/2009
Expiration Date 09/30/2008
Original Registration Date 10/26/2010
Effective Date 10/01/2007

 

Owner Information :  
First Name DARRYL
Last Name WILLIS
Owner's Address 714 E 8th St Houston, TX 77007
Vehicle Detail :  
LicensePlate 430DRV
Make BMW
Model BX5
Year 2004
VIN 5UXFA13544LU40603
State of Registration TX
DMV Records:  
Title Number 10174138515085843
Title Date 20050629
Transaction Date 00000000
Owner Name DARRYL WILLIS
Primary Address 714 E 8th St , Houston TX 77007-1720
Mail County Name Cottle
Secondary Address 8th
Registration Information :  
Owner Name DARRYL WILLIS
Plate Number 430DRV (TX)
Previous Plate Number 430DRV
Renewal Date 06/01/2009
Expiration Date 05/31/2010

 

 

Debtor Information
Name: CONDIT, GARY
Address: 2509 ACORN LN
CERES, CA 95307-1905
STANISLAUS COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 12/16/2009
Amount: $11,505
Certificate Number: 09345632084
 
Filing 1
Filing Number: 2009011995200
Filing Type: STATE TAX LIEN
Filing Date: 12/16/2009
Filing Court: STANISLAUS COUNTY COURT
Filing County: STANISLAUS
Filing Office: CA

 

 

 

Debtor Information
Name: CONDIT, GARY
Address: 2509 ACORN LN
CERES, CA 95307-1905
STANISLAUS COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 4/15/2008
Amount: $1,059
 
Filing 1
Filing Number: 20080038962
Filing Type: STATE TAX LIEN
Filing Date: 4/15/2008
Filing Court: STANISLAUS COUNTY COURT
Filing County: STANISLAUS
Filing Office: CA

 

 

 

Debtor Information
Debtor 1
Name: CONDIT, CAROLYN
SSN: 552-88-XXXX
Address: 38609 N 16TH PL
PHOENIX, AZ 85086-0914
MARICOPA COUNTY
 
Debtor 2
Name: CONDIT, CHAD
SSN: 562-77-XXXX
Address: 38709 N 16TH PL
PHOENIX, AZ 85086-0796
MARICOPA COUNTY
 
Debtor 3
Name: CONDIT, GARY
SSN: 441-48-XXXX
Address: 38609 N 16TH PL
PHOENIX, AZ 85086-0914
MARICOPA COUNTY
 
Debtor 4
Name: CONDIT, HELEN
Address: 38709 N 16TH PL
PHOENIX, AZ 85086-0796
MARICOPA COUNTY
Creditor Information
Name: TJR INVESTMENTS INC
 
Filing Information
Filing State: ARIZONA
Filing Date: 12/21/2007
Amount: $9,948
Eviction: NO
 
Filing 1
Filing Number: 20071336869
Filing Type: JUDGEMENT LIEN
Filing Date: 12/21/2007
Filing Court: MARICOPA COUNTY RECORDER
Filing County: MARICOPA
Filing Office: AZ

 

 

Condit consulting business created on March 15, 2010

Business Information
Filing Number: L15900297
Name: CENTERLINE CONSULTING, LLC
Name Type: LEGAL
standard business address: 515 E CAREFREE HWY STE 830
PHOENIX, AZ 85085-8839
original business address: 515 EAST CAREFREE HWY STE 830
PHOENIX
AZ
85085
Status: ACTIVE
Place Incorporated: ARIZONA
Date Incorporated: 03/15/2010
Terms: PERPETUAL
Purpose: DOMESTIC L.L.C.
 
Registered Agent
Name: FORAKIS, GOODSON MANLEY
registered agent address 340 E PALM LN STE 300
PHOENIX, AZ 85004-4610
As of Date: 03/15/2010

 

Officers
Name Date(s) Standardized Address Original Address
CONDIT, GARY ADRIAN
Title: MANAGER
Contact Type: OFFICER
Type: CONTACT
515 E CAREFREE HWY STE 830
PHOENIX, AZ 85085-8839
515 EAST CAREFREE HWY STE 830
PHOENIX
AZ
85085
II, CCG TRUST
Title: MEMBER
Contact Type: OFFICER
Type: CONTACT
38709 N 16TH PL
PHOENIX, AZ 85086-0796
CHAD MATTHEW CONDIT CO-TRUSTEE
38709 NORTH 16TH PLACE
PHOENIX
AZ
85086

 

 

 

Owner Information
Original Name: CLOVER INVESTMENTS LIMITED PARTNERSHIP (PARTNERSHIP)
Standardized Name: CLOVER INVESTMENTS LTD
PARTNERSHIP
Original Address: 38609 N 16TH PL
PHOENIX, AZ 85086
Standardized Address: 38609 N 16TH PL
PHOENIX, AZ 85086-0914
MARICOPA COUNTY
 
Property Information
Original Property Address: 38709 N 16TH PL
PHOENIX, AZ 85086
Standardized Property Address: 38709 N 16TH PL
PHOENIX, AZ 85086-0796
MARICOPA COUNTY
Legal Information
Assessor's Parcel Number: 211-20-118D
Recording Date: 09/28/2007
Brief Description: LA SALLE HEIGHTS MCR 81/07 S2 N2 E2 LOT 5
Legal Description: LOT NUMBER: 5; SUBDIVISION: LA SALLE HEIGHTS; SEC/TWN/RNG/MER: SEC 27 TWN 6N RNG 3E
 
Sale Information
Recording Date: 09/28/2007
Document Number: 71073441
 
Assessment Information
Market Value Year: 2010
Market Land Value: $59,100
Market Improvement Value: $236,700
Total Market Value: $295,800
Assessment Year: 2010
Assessed Land Value: $5,910
Assessed Improvement Value: $23,670
Total Assessed Value: $29,580
Tax Information
Tax Rate Code: 970007
 
Property Characteristics
Year Built: 2001
Stories: 1
Baths: 3.67
Total Rooms: 7
Roof: BUILT-UP
Garage Type: GARAGE
Garage Size: 2 CAR(S)
Pool/Spa: POOL
Building Area: 2,370 LIVING
Air Conditioning: REFRIGERATION
Heating: YES
Construction: FRAME
Exterior Walls: WOOD
Acres: 1.015 AC

 

 

 

Owner Information
Original Name: CLOVER INVESTMENTS LIMITED PARTNERSHIP (PARTNERSHIP)
Standardized Name: CLOVER INVESTMENTS LTD
PARTNERSHIP
Original Address: 38609 NORTH 16TH PL
PHOENIX, AZ 85086
Standardized Address: 38609 N 16TH PL
PHOENIX, AZ 85086-0914
MARICOPA COUNTY
 
Property Information
Original Property Address: 2509 ACORN LN
CERES, CA 95307
Standardized Property Address: 2509 ACORN LN
CERES, CA 95307-1905
STANISLAUS COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 127-054-019
Recording Date: 11/08/2007
 
Sale Information
Recording Date: 11/08/2007
Document Number: 2007R0137171
 
Assessment Information
Assessment Year: 2009
Assessed Land Value: $35,167
Assessed Improvement Value: $122,266
Total Assessed Value: $157,433
 
Tax Information
Tax Rate Code: 1-000
 
Property Characteristics
Year Built: 1965
Stories: 1
Bedrooms: 3
Baths: 2
Partial Baths: 1
Fireplace: 1
Garage Type: GARAGE
Pool/Spa: POOL
Building Area: 2,367 LIVING
Air Conditioning: CENTRAL
Heating: CENTRAL
Square Footage: 8960 SF

 

 

 

 

Current lawsuit against Gary Condit

Case Number: J-1101-CV-20100040
Title: MAGIC RANCH COMMUNITY ASSOC VS CONDI Category: Civil
Court: Florence-Coolidge Justice Filing Date: 01/12/2010
Judge: ANDREW M. RAMIREZ SR. Disposition Date:

GARY CONDIT    DEFENDANT  -  D 1  

MAGIC RANCH COM ASSOC    PLAINTIFF  -  P 1  


Case Activity
Date Description Party
04/05/2010 FUND: FEES - MISC P 1
03/31/2010 JUDGMENT SC/CV P 1
03/31/2010 CAL: DEFAULT HEARING  
03/31/2010 SC HEARING HELD: JUDGE  
03/15/2010 DEFAULT HEARING SET  
03/09/2010 ENTRY OF DEFAULT D 1
03/09/2010 CAL: TICKLER  
02/22/2010 APPLICATION FILED P 1
02/05/2010 CERTIFICATE OF SERVICE RECVD D 1
01/12/2010 FUND: BASE FEES P 1
01/12/2010 SMALL CLAIMS COMPLAINT FILED P 1

 

 

Offender information
Name: CONDIT, CADEE PATRICIA
Address: CERES, CA 95307
STANISLAUS COUNTY
Case Number: J-0902-TR-20070019
Case Filing Date: 01/03/2007
DOB: 09/1975
SSN: 562-77-XXXX
Sex: Female
 
Offenses
Case Filing Date: 01/03/2007
Component: 1
Court Description: Winslow Justice
Court Case Number: J-0902-TR-20070019
Court Offense: LOCAL CHARGE
Court Disposition: BAIL/DEPOSIT GIVEN/FORFEITED
Court Disposition Date: 08/17/2007
Court Activity
Date: 07/17/2007
Description: FUND: FARE DELINQUENCY FEE
 
Date: 07/17/2007
Description: FUND: FARE FEE SPEC COLL
 
Date: 07/17/2007
Description: FUND: SUSPENSION/DEFAULT FEE
 
Date: 07/17/2007
Description: INFO: ASSIGNED TO FARE
 
Date: 07/17/2007
Description: ISSUED: FTP SUSPENSION CODE 55
 
Date: 06/11/2007
Description: SENT DELINQUENT LETTER
 
Date: 06/08/2007
Description: FUND: 2002 SURCHARGES (80%)
 
Date: 06/08/2007
Description: FUND: BASE FINE
 
Date: 06/08/2007
Description: FUND: NAVAJO AUTOMATION FUND
 
Date: 06/08/2007
Description: FUND: PROB SURCH 2006

 

 

 

Offender information
Name: CONDIT, CHAD MATTHEW
Address: PHOENIX, AZ 85086
MARICOPA COUNTY
Case Number: M-1354-TR-20090243
Case Filing Date: 05/01/2009
DOB: 07/1967
SSN: 562-77-XXXX
Sex: Male
 
Offenses
Case Filing Date: 05/01/2009
Component: 1
Court Description: Camp Verde Municipal
Court Case Number: M-1354-TR-20090243
Court Offense: DRIVE WITH LICENSE SUSPENDED/REVOKED/CAN
Court Disposition Date: 07/09/2009
Court Level/Degree: Misdemeanor
Court Activity
Date: 07/09/2009
Description: PRETRIAL RESULTS RECEIVED
 
Date: 06/11/2009
Description: ORDER RESETTING:
 
Date: 06/11/2009
Description: PRETRIAL HEARING
 
Date: 06/11/2009
Description: PRETRIAL RESULTS RECEIVED
 
Date: 05/13/2009
Description: I/A HELD: MISD/CR TR
 
Date: 05/01/2009
Description: BOOKED & BONDED
 
Date: 05/01/2009
Description: COMPLAINT FILED-UNIFORM CITATN
 
Date: 05/01/2009
Description: SURETY BOND RECEIVED

 

 

 

 

 

 

 

 

Registrant Information

Name: SUTTLES, DOUGLAS
Residential Address: 22510 COUNTRY COVE LN
KATY, TX 77494-8219
FORT BEND COUNTY
SSN: 441-68-XXXX
Date of Birth: 6/1960
Gender: Male
 
Voter Information
Registration Date: 8/10/2000
Active Status: INACTIVE
County: 079
Special District 2: FORT BEND
Precinct 1: 3133
State House District: 028
State Senate District: 18
U.S. House District: N

 

 

Registrant Information
Name: SUTTLES, CHRISTY L
Residential Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
Mailing Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
SSN: 446-62-XXXX
Gender: Female
 
Voter Information
Registration Date: 8/28/2007
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
District: 32
Precinct 1: 965
State House District: 032
U.S. House District: 001
Primary Election 2008: VOTED
General Election 2008: VOTED

 

Hunting and Fishing Licenses
1. Record
Name: SUTTLES, DOUGLAS J
Address: 16700 WATERFORD POINTE CIR
ANCHORAGE, AK 99516-5434
ANCHORAGE COUNTY
License Date: 05/10/2010
License Number: 8057912
License Type: Hunting and Fishing
SSN: 441-68-XXXX
State of License: ALASKA
Home State: ALASKA
Gender: Male

 

 

 

Owner Information :  
First Name LAMAR
Last Name MCKAY
Owner's Address 11711 Empress Oaks Ct Houston, TX 77082
Vehicle Detail :  
LicensePlate 313ZFJ
Make PORS
Model POR
Year 2008
VIN WP1AB29P68LA40148
State of Registration TX
DMV Records:  
Title Number 10130139323084140
Title Date 20070912
Transaction Date 00000000
Owner Name NANCY P MCKAY
Primary Address 11711 Empress Oaks Ct , Houston TX 77082-6842
Mail County Name Cottle
Title Number 10130139323084140
Title Date 20070912
Transaction Date 00000000
Owner Name LAMAR MCKAY
Primary Address 11711 Empress Oaks Ct , Houston TX 77082-6842
Mail County Name Cottle
Registration Information :  
Owner Name NANCY P MCKAY
Plate Number 313ZFJ (TX)
Renewal Date 08/01/2007
Expiration Date 07/31/2008
Original Registration Date 08/28/2007
Effective Date 08/01/2007
Owner Name LAMAR MCKAY
Plate Number 313ZFJ (TX)
Renewal Date 08/01/2007
Expiration Date 07/31/2008
Original Registration Date 08/28/2007
Effective Date 08/01/2007

 

 

Licensee Information
Name: OSHEA, KEVIN JOSEPH
Original Name: O'SHEA, KEVIN JOSEPH
Standardized Address: EISENHOWER ARMY MED CTR
MIDLAND, GA 31820
MUSCOGEE COUNTY
Original Address: EISENHOWER ARMY MED CTR
FT GORDON AGUSTA, GA 31820
Telephone: 706-787-8130
Date of Birth: 10/1965
Gender: M
 
License Information
Profession or Board: PHYSICIAN AND SURGEON OR OSTEOPATH
License Type: PHYSICIAN AND SURGEON OR OSTEOPATH
License Number: MD.021742
Issued Date: 07/01/1993
License Expiration Date: 12/31/1997
Status: INACTIVE
 
Education
School Attended: TULANE UNIV

 

 

Licensee Information
Name: OSHEA, KEVIN JOSEPH
Original Name: O'SHEA, KEVIN JOSEPH
Standardized Address: 811 13TH ST STE 20
AUGUSTA, GA 30901-2771
RICHMOND COUNTY
Original Address: 811 13TH STREET, SUITE 20
AUGUSTA, GA 30901
 
License Information
Profession or Board: MEDICAL EXAMINERS
License Type: PHYSICIAN
License Number: 038574
Issued Date: 06/02/1994
License Expiration Date: 10/31/2011
Status: ACTIVE
 
Education
Degree: MD

 

 

 

 

Debtor Information
Name: HUSTON, ANJELICA
Address: 9696 CULVER BLVD STE 203
CULVER CITY, CA 90232-2754
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 2/5/2010
Amount: $37,597
Certificate Number: 10029653099
 
Filing 1
Filing Number: 20100172090
Filing Type: STATE TAX LIEN
Filing Date: 2/5/2010
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA


 

 

 

Debtor Information
Name: BABILONIA, TAI
Address: 9696 CULVER BLVD STE 203
CULVER CITY, CA 90232-2754
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 1/7/2010
Amount: $34,048
IRS Serial Number: 611345609
Certificate Number: 611345609
 
Filing 1
Filing Number: 20100019247
Filing Type: FEDERAL TAX LIEN
Filing Date: 1/7/2010
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA
 

 

 

 

Debtor Information
Debtor 1
Name: NEWTON, WAYNE
SSN: 526-48-XXXX
Address: 6730 S PECOS RD
LAS VEGAS, NV 89120-2812
CLARK COUNTY
 
Debtor 2
Name: NEWTON,KATHLEEN M
SSN: 283-74-XXXX
Address: 6730 S PECOS RD
LAS VEGAS, NV 89120-2812
CLARK COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: NEVADA
Filing Date: 8/22/2005
Amount: $231,607
IRS Serial Number: 233955705
 
Filing 1
Filing Number: 200508220004426
Filing Type: FEDERAL TAX LIEN
Filing Date: 8/22/2005
Filing Court: CLARK COUNTY RECORDER (RD)
Filing County: CLARK
Filing Office: NV

 

 

 

 

Business Information
Filing Number: 805173
Name: C STREET CENTER
Business Type: DOMESTIC NON PROFIT
Status: ACTIVE
Place Incorporated: DISTRICT OF COLUMBIA
Date Incorporated: 12/11/1980
Foreign/Domestic: DOMESTIC
 
Registered Agent
Name: MADISON, GEORGE R
Title: REGISTERED AGENT
registered agent address 133 C ST SE
WASHINGTON, DC 20003-1807

 

 

 

 

CORPORATION FILE DETAIL REPORT


 Entity Name FELLOWSHIP FOUNDATION, INC.  File Number 27482449
 Status ACTIVE
 Entity Type CORPORATION  Type of Corp NOT-FOR-PROFIT
 Incorporation Date (Domestic) 12/15/1942  State ILLINOIS
 Agent Name RAYMOND LETT  Agent Change Date 12/18/2001
 Agent Street Address 1476 CREEK RD  President Name & Address
 Agent City PLANO  Secretary Name & Address
 Agent Zip 60545  Duration Date PERPETUAL
 Annual Report Filing Date 11/24/2009  For Year 2009
 Assumed Name ACTIVE - THE INTERNATIONAL FOUNDATION

 

 

 

 

Business Information
Filing Number: F032819
Name: FELLOWSHIP FOUNDATION, INC.
Name Type: LEGAL
standard address: 2145 24TH ST N
ARLINGTON, VA 22207-4960
original address: 2145 24TH STREET N
ARLINGTON
VA
22207
Business Type: CORPORATION
Status: ACTIVE
Status Date: 02/26/2004
Foreign State of Incorporation: ILLINOIS
Foreign/Domestic: FOREIGN
Foreign Incorporation Date: 01/09/1978
Purpose: GENERAL
Term of Existence Type: PERPETUAL

 

 

MARGARET (MOLLY) R HAGERTY   542-74-xxxx 12/02/1955
  1760 JANSEN WAY , WOODBURN OR, 97071

 

 

Business Information
Filing Number: F032819
Name: INTERNATIONAL FOUNDATION, THE (ARLINGTON CO)
Name Type: FICTITIOUS
Additional Name Information: NAME EFFECTIVE DATE: 20091118
standard address: 2145 24TH ST N
ARLINGTON, VA 22207-4960
original address: 2145 24TH STREET N
ARLINGTON
VA
22207
Business Type: CORPORATION
Status: ACTIVE
Status Date: 02/26/2004
Foreign State of Incorporation: ILLINOIS
Foreign/Domestic: FOREIGN
Foreign Incorporation Date: 01/09/1978
Purpose: GENERAL
Term of Existence Type: PERPETUAL

 

 

Licensee Information
Name: THOMPSON (Brawley), TAWANA V
Standardized Address: 96 W MINNESOTA AVE
CLAREMONT, VA 23899
SURRY COUNTY
Original Address: 96 WEST MINNESOTA AVE.
CLAREMONT, VA 23899
Race: Unknown
 
License Information
Profession or Board: MEDICAL
License Type: LICENSED PRACTICAL NURSE
License Number: 0002072996
Issued Date: 02/21/2006
License Expiration Date: 12/31/2010
Status: ACTIVE

 

Debtor Information
Name: BRAWLEY, TAWANA
SSN: 107-58-XXXX
Address: 3208 CURTIS DR APT 310
TEMPLE HILLS, MD 20748-1264
PRINCE GEORGE'S COUNTY
 
Creditor Information
Creditor 1
Name: PAGONES STEVEN A
 
Creditor 2
Name: STEVEN A PAGONES
 
Filing Information
Filing Date: 1/25/1999
Case Number: 884595C
Amount: $189,926
 
Filing 1
Filing Type: JUDGMENT
Filing Date: 1/25/1999
Filing Office: NY

 

Debtor Information
Name: AL SHARPTON
SSN: 062-48-XXXX
Address: 1902 DITMAS AVE
BROOKLYN, NY 11226-6712
KINGS COUNTY
 
Creditor Information
Name: STEVEN A PAGONES
Address: 355 MAIN ST
BEACON, NY 12508-3020
DUTCHESS COUNTY
 
Filing Information
Filing State: NEW JERSEY
Filing Date: 7/13/2000
Case Number: DJ-00137133-2000-
Amount: $66,868.38
Status: OPEN
 
Filing 1
Filing Number: DJ-137133-2000
Filing Type: JUDGMENT
Filing Date: 7/13/2000
Filing Court: NEW JERSEY SUPERIOR COURT
Filing County: MERCER
Filing Office: NJ

 

Business Information
Filing Number: 200527910059
Name: BREITBART.COM LLC
Legal purpose: INTERNET NEWS WEBSITE
standard business address: 541 CASHMERE TER
LOS ANGELES, CA 90049-3504
original business address: 541 CASHMERE TERRACE
LOS ANGELES
CA 90049
mailing address: 541 CASHMERE TERRACE
LOS ANGELES
90049
Business Type: DOMESTIC LLC
Filing Date: 10/04/2005
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
 
Registered Agent
Name: BREITBART, ANDREW JAMES
Title: REGISTERED AGENT
registered agent address 541 CASHMERE TERRACE
LOS ANGELES
CA
90049

 

Owner Information
Original Name: BREITBART, ANDREW J AND SUSANNAH B (OWNER OCCUPIED)
Standardized Name: BREITBART, ANDREW J
BREITBART, SUSANNAH B
Original Address: 541 CASHMERE TER
LOS ANGELES, CA 90049
Standardized Address: 541 CASHMERE TER
LOS ANGELES, CA 90049-3504
LOS ANGELES COUNTY
 
Property Information
Original Property Address: 541 CASHMERE TER
LOS ANGELES, CA 90049
Standardized Property Address: 541 CASHMERE TER
LOS ANGELES, CA 90049-3504
LOS ANGELES COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
 
Legal Information
Assessor's Parcel Number: 4366-033-009
Recording Date: 11/30/2000
Brief Description: TRACT NO 13745 LOT 14
Legal Description: LOT NUMBER: 14; TRACT: 13745; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199
Sale Information
Recording Date: 11/30/2000
Prior Recording Date: 05/08/1969
Sale Price: $615,006 - FULL AMOUNT
Document Number: 2000-1863884
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $539,176
Assessed Improvement Value: $596,759
Total Assessed Value: $1,135,935
Zoning: LAR1
 
Tax Information
Tax Rate Code: 0-067
Homestead Exemption: YES
 
Property Characteristics
Year Built: 1950
Units: 1
Bedrooms: 5
Baths: 4
Building Area: 3,886 LIVING
Air Conditioning: CENTRAL
Heating: CENTRAL
Square Footage: 10598 SF

 

 

Business Information
Filing Number: 602 540 362
Name: CBAIR LLC
Name Type: LEGAL
Business Type: LIMITED LIABILITY COMPANY
Status: ACTIVE
Place Incorporated: WASHINGTON
Date Incorporated: 09/16/2005
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
For Profit: YES
Officers
Name     Address
BALLMER, STEVEN

Contact Type: CONTACT

1828 185TH AVE NE, BELLEVUE, WA 98008
 

 

 

Owner Information
Original Name: 1828 185TH AVE NE LLC (COMPANY/CORPORATION)
Standardized Name: 1828 185TH AVE NE LLC
Original Address: 1828 185TH AVE NE
BELLEVUE, WA 98008
Standardized Address: 1828 185TH AVE NE
BELLEVUE, WA 98008-3320
KING COUNTY
 
Property Information
Original Property Address: 1828 185TH AVE NE
BELLEVUE, WA 98008
Standardized Property Address: 1828 185TH AVE NE
BELLEVUE, WA 98008-3320
KING COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 856308-0240
Tax Account Number: 856308024004
Recording Date: 01/29/2001
Brief Description: AREA CODE: 091-013; TAMO SHANTER PARK #8 REPLAT OF
Legal Description: LOT NUMBER: 24; SUBDIVISION: TAM O SHANTER PARK NO. 08 REPLAT OF; DISTRICT: BELLEVUE; SEC/TWN/RNG/MER: SEC 30 NW TWN 25 RNG 06
 
Sale Information
Recording Date: 01/29/2001
Prior Recording Date: 11/21/2000
Sale Price: $650,000 - FULL AMOUNT
Document Number: 20010131002589
Document Type: STATUTORY WARRANTY DEED
 
Assessment Information
Market Value Year: 2009
Market Land Value: $295,000
Market Improvement Value: $474,000
Total Market Value: $769,000
Assessment Year: 2009
Assessed Land Value: $295,000
Assessed Improvement Value: $474,000
Total Assessed Value: $769,000
Zoning: R-3.5
Tax Information
Tax Rate Code: 0330
 
Property Characteristics
Year Built: 1992
Stories: 2
Bedrooms: 3
Baths: 3
Partial Baths: 1
Fireplace: 3
Garage Type: ATTACHED
Garage Size: 4 CAR(S)
Building Area: 900 GARAGE
100 PO
4,680 LIVING
2,070 1ST FLOOR
1,410 2ND FLOOR
1,200 LOWER/BASEMENT - FINISHED
1,980 LOWER/BASEMENT
Heating: FORCED AIR UNIT;GAS
Basement: DAYLIGHT, FULL
Square Footage: 15750 SF

 

 

 

 

Registrant Information
Address 1828 185TH AVE NE
BELLEVUE, WA 98008-3320
KING COUNTY
 
Registration Information
Aircraft Number: 709DS
Date First Seen: 06/01/2009
Date Last Seen: 01/01/2010
Last Action Date: 05/04/2009
Certification Date: 05/04/2009
 
Aircraft Information
Manufacturer Name: BOMBARDIER INC
Model Name: BD-700-1A10
Aircraft type: Fixed wing multi engine
Engine Type: Turbine air generato
Engines: 2
Seats: 23
Category: Land
Certification: Not Amateur
Weight: 20,000 and over
 
Engine Information
Manufacturer Name: ROLLS-ROYC
Model Name: BR700-710A220
Fuel Consumption: ****

 

Alleged 'Botox Bandit' Arrested in Miami

Other arrests of the "Botox Bandit"

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 4424 N BAY RD FL 33140285
MIAMI BEACH, FL 33140-2857
MIAMI-DADE COUNTY
Case Filing Date: 05/03/2010
County: Miami-Dade
DOB: 10/1980
SSN: 240-63-XXXX
 
Arrests
Offense: PETIT THEFT
Arrest Date: 05/03/2010
Arrest Disposition: BOOKED

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 4914 SUMMIT ARBOR DR
RALEIGH, NC 27612-3368
WAKE COUNTY
Case Number: 06011123CF10A
Case Filing Date: 07/27/2006
County: Broward
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Offense #1
Case Filing Date: 07/27/2006
Component: 001
Arrest Date: 06/29/2006
Arresting Agency: BROWARD SHERIFF OFFICE/DEERFIELD BCH
Court Case Number: 06011123CF10A
Court Offense: BATTERY
Court Statute: BATTERY
Court Disposition: CONVICTED BY PLEA
Court Disposition Date: 01/04/2007
Court Level/Degree: Misdemeanor
Sentence - Probation: 1 Years
Offense #2
Case Filing Date: 07/27/2006
Component: 002
Arrest Date: 06/29/2006
Arresting Agency: BROWARD SHERIFF OFFICE/DEERFIELD BCH
Court Case Number: 06011123CF10A
Court Offense: RESIST/OBSTRUCT/W/O VIOL
Court Statute: RESIST/OBSTRUCT/W/O VIOL
Court Disposition: NO INFORMATION
Court Disposition Date: 07/27/2006
Court Level/Degree: Misdemeanor

 

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: FL 
Case Number: 06011123CF10A
County: Broward
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
Eyes: BROWN
Hair: BROWN
Height: 5'7''
 
Arrests
Offense: BATTERY
Arrest Statute: VIOL OF PROB - FEL
Arresting Agency: BROWARD SHERIFF'S OFFICE
Arrest Disposition Date: 01/15/2008

 

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: FL 
County: Broward
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
Eyes: BROWN
Hair: BROWN
Height: 5'7''
 
Arrests
Arrest #1
Arrest Statute: BATTERY/ON OFFICER OR FIREFIGHTER
Arresting Agency: DEERFIELD BEACH
Arrest Disposition Date: 06/29/2006
Arrest #2
Arrest Statute: OBSTRUCT WO VIOLENCE
Arresting Agency: DEERFIELD BEACH
Arrest Disposition Date: 06/29/2006

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 3212 QUIET MILL RD APT B6
RALEIGH, NC 27612-4327
WAKE COUNTY
Case Number: 2004CR 097415
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Component: 01
Arrest Statute: 14-107(D)(1)
Arrest Level/Degree: Misdemeanor
Court Offense: SIMPLE WORTHLESS CHECK
Court Plea: GUILTY
Court Statute: 14-107(D)(1)
Court Disposition: GUILTY
Court Disposition Date: 11/04/2004
Court Level/Degree: Misdemeanor

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 16900 N BAY RD APT 1405
SUNNY ISLES BEACH, FL 33160-4269
MIAMI-DADE COUNTY
Case Number: 2006CR 086157
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Component: 01
Arrest Statute: 14-72(A)
Arrest Level/Degree: Misdemeanor
Court Offense: MISDEMEANOR LARCENY
Court Plea: GUILTY
Court Statute: 14-72(A)
Court Disposition: GUILTY
Court Disposition Date: 05/01/2007
Court Fine: $50
Court Level/Degree: Misdemeanor
Court Costs: $110

 

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 3212 QUIET MILL RD APT B6
RALEIGH, NC 27612-4327
WAKE COUNTY
Case Number: 2004CR 036922
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Component: 01
Arrest Statute: 20-28(A)
Arrest Level/Degree: Traffic
Court Offense: NO OPERATORS LICENSE
Court Plea: GUILTY
Court Statute: 20-7(A)
Court Disposition: PRAYER FOR JUDGMENT
Court Disposition Date: 11/17/2004
Court Level/Degree: Traffic
Court Costs: $100

 

 

 

 

Offender information
Name: CHRYSSON, MARIA ELIZABETH
Address: 8303 LORD FAIRFAX CT
VIENNA, VA 22182-3761
FAIRFAX COUNTY
Case Number: 1999CR 013965
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Offense #1
Component: 01
Arrest Statute: 90-113.22
Arrest Level/Degree: Misdemeanor
Court Disposition Date: 01/29/2001
 
Offense #2
Component: 02
Arrest Statute: 90-95(D)(4)
Arrest Level/Degree: Misdemeanor
Court Disposition Date: 01/29/2001
 

 

 

 

Offender information
Name: CHRYSSON, MARIA ELZIABETH
Address: 10131 HERTFORDSHIRE CT
CARY, NC 27511-7100
WAKE COUNTY
Case Number: 2003CR 034116
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Component: 01
Arrest Statute: 90-95(A)(1)
Arrest Level/Degree: Felony
Court Disposition Date: 07/21/2003

 

 

 

Offender information
Name: CHRYSSON, MARIA ELZIABETH
Address: 3901 HOPPER ST
RALEIGH, NC 27616-8669
WAKE COUNTY
Case Number: 2009CR 208147
DOB: 10/1980
SSN: 240-63-XXXX
Race: White
Sex: Female
 
Offenses
Component: 01
Arrest Statute: 14-107(D)(1)
Arrest Level/Degree: Misdemeanor

 

 

 

 

Registrant Information
Name: CHRYSSON, MARIA ELIZABETH
Residential Address: 2012 N HILLS DR
RALEIGH, NC 27612-3965
WAKE COUNTY
Mailing Address: 2012 N HILLS DR
RALEIGH, NC 27612-3965
WAKE COUNTY
SSN: 240-63-XXXX
Date of Birth: 1980
Gender: Female
Race: WHITE
Place of Birth: NC
 
Voter Information
Registration Date: 9/14/2004
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
School: 06
Special District 2: 10
Precinct 1: 07-09
Precinct 2: RALEIGH
Precinct 3: 10D
Village: 10
Ward: R-A
County District: 007
State House District: 034
State Senate District: 015
U.S. House District: 013
School District: 06

 

 

Wyclef Jean will run for President of Haiti: Examine the millions in federal and state tax liens of his wife and himself under his real name of Nel W. Jean

Debtor Information
Name: JEAN, NEL W
Address: 8 CAMERON RD
SADDLE RIVER, NJ 07458-2934
BERGEN COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: NEW JERSEY
Filing Date: 5/10/2010
Amount: $724,332
IRS Serial Number: 651475310
Certificate Number: 651475310
 
Filing 1
Filing Type: FEDERAL TAX LIEN
Filing Date: 5/10/2010
Book/Page: 427/578
Filing Court: BERGEN COUNTY CLERK
Filing County: BERGEN
Filing Office: NJ

 

 

Registrant Information
Name: RAUF, FEISAL A
Residential Address:  FL 1
Mailing Address: 227 78TH ST FL 1
NORTH BERGEN, NJ 07047-5725
HUDSON COUNTY
SSN: 051-42-XXXX
Date of Birth: 10/1948
Head of Household: H
 
Voter Information
Registration Date: 6/12/1979
Last Vote Date: 11/1/2001
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
County: 017
Special District 1: 0001
Ward: 0002
Precinct, City or Town: NB
State House District: 032
U.S. House District: 09
Primary Election 2001: VOTED
General Election 2001: VOTED
General Election 2000: VOTED
Special Election 1999: VOTED

 

Registrant Information
Name: JONES, TERRY DALE
Residential Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
SSN: 499-60-XXXX
Date of Birth: 10/1951
Gender: Male
Race: WHITE
 
Voter Information
Registration Date: 6/12/2003
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Status: VOTED EARLY
School: 0
Precinct 1: 45
Precinct 2: 0
Precinct 3: 45B3
County District: 0
State House District: 011
State Senate District: 014
U.S. House District: 006
General Election 2008: VOTED
Other Election 2007: VOTED
Other Election 2006: VOTED

 

 

Registrant Information
Name: JONES, SYLVIA REGINA
Residential Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
SSN: 770-38-XXXX
Date of Birth: 10/1961
Gender: Female
Race: WHITE
 
Voter Information
Registration Date: 9/22/2008
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Status: VOTED EARLY
School: 0
Precinct 1: 45
Precinct 2: 0
Precinct 3: 45B3
County District: 0
State House District: 011
State Senate District: 014
U.S. House District: 006
General Election 2008: VOTED

 

 

Debtor Information
Debtor 1
Name: DOVE CHARISMATIC MINISTRIES INC
Tax ID: 591981788
Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Debtor 2
Name: DOVE CHARISMATICE MINISTRIES INC
Tax ID: 591981788
Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: FLORIDA
Original Filing Number: 2522935
Filing Date: 8/17/2009
Amount: $4,417
IRS Serial Number: 572104409

 

 

Owner Information
Original Name: DOVE CHARISMATIC MINISTRIES INC (COMPANY/CORPORATION)
Standardized Name: DOVE CHARISMATIC MINISTRIES INC
Original Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
Standardized Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Property Information
Original Property Address: 5805 NW 37TH ST
GAINESVILLE, FL 32606
Standardized Property Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
Land Use: RELIGIOUS (CHURCH, SYNAGOGUE; TEMPLE; CHAPEL AND RELATED)
Legal Information
Assessor's Parcel Number: 06015-008-000
Recording Date: 07/01/1986
Book/Page: 1641/639
Brief Description: S 480.64 FT OF N 3993.79 FT OF E 3/4 OF E 1/2 LESS S 210 FT OF E 420 FT OR 1647/2305
Legal Description: CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: SEC 14 TWN 09S RNG 19E; MAP: QTR SEC 3245
 
Sale Information
Recording Date: 07/01/1986
Sale Price: $192,500 - FULL AMOUNT
Document Type: WARRANTY DEED
 
Assessment Information
Market Value Year: 2009
Market Land Value: $400,000
Market Improvement Value: $1,251,200
Total Market Value: $1,651,200
Assessment Year: 2009
Assessed Land Value: $400,000
Assessed Improvement Value: $1,251,200
Total Assessed Value: $1,651,200
Zoning: A-1
Tax Information
Tax Rate Code: 3700
Tax Exemption(s): RELIGIOUS/CHURCH
CHARITY/FRATERNAL ORG
 
Property Characteristics
Year Built: 1992
Stories: 1
Total Rooms: 5
Roof: STEEL
Building Area: 6,000 HEATED
6,000 BASE
300 CANOPY
No. of Buildings: 2
Air Conditioning: CENTRAL
Heating: FORCED AIR UNIT;ELECTRIC
Exterior Walls: CONCRETE BLOCK
Acres: 20.00 AC
Effective Year: 1992

 

 

Offender information
Name: GAREE, SHANE MITCHELL
Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
Case Number: 012009MM008623A
Case Filing Date: 10/27/2009
County: Alachua
DOB: 07/1966
SSN: 592-20-XXXX
 
Offenses
Case Filing Date: 10/27/2009
Component: 001
Arrest Date: 10/19/2009
Arrest Disposition: Arrest
Court Case Number: 012009MM008623A
Court Statute: DOMESTIC BATTERY
Court Disposition Date: 01/22/2010
Court Level/Degree: Misdemeanor First Degree
Sentence - Probation: 1 Years

 

 

Owner Information
Original Name: JONES, TERRY L
NOTE: Jones mistates middle initial. It is "D" for Dean not "L"

JONES, SYLVIA R
Standardized Name: JONES, TERRY L
JONES, SYLVIA R
Original Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653
Standardized Address:

5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY

 

Note: Traffic ticket proving Pastor Jones uses this as his
address going back to 1991
Original Property Address: 10355 PARADISE BLVD
TREASURE ISLAND, FL 33706
Standardized Property Address: 10355 PARADISE BLVD
TREASURE IS, FL 33706-3145
PINELLAS COUNTY
#mr{width:40%}#res #mr{width:auto}
Terry Jones   (727) 367-7521   10355 Paradise Blvd,  Treasure Island, FL 33706-3145  
Assessor's Parcel Number: 24-31-15-66177-000-0110
Recording Date: 07/29/1999
Book/Page: 10605/2549
Brief Description: PARADISE ISLAND TOWERS CONDO UNIT 110
Legal Description: SUBDIVISION: #66177 PARADISE ISLAND TOWERS CONDO; DISTRICT: TI; CITY/MUNI/TWNSP: CITY OF TREASURE ISLAND; SEC/TWN/RNG/MER: SEC 24 TWN 31S RNG 15E; TRACT: 790220
 
Sale Information
Recording Date: 07/29/1999
Prior Recording Date: 05/02/1991
Prior Sales Price: $73,500 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: DD
 
Assessment Information
Market Value Year: 2009
Market Improvement Value: $151,040
Total Market Value: $151,040
Assessment Year: 2009
Total Assessed Value: $151,040
Tax Information
Tax Rate Code: TI
 
Property Characteristics
Year Built: 1963
Stories: 11
Garage Type: UNDERGROUND/BASEMENT
Pool/Spa: POOL
Building Area: 1,025 LIVING
1,025 BASE
1,025 LIVING
1,025 ADJUSTED
1,025 EFFECTIVE
1,025 TOTAL
1,025 GROSS
100 PS
No. of Buildings: 1
Exterior Walls: CONCRETE
Effective Year: 2008

 

 

 

Offender information
Name: JONES, TERRY DALE
Address: 10355 PARADISE BLVD
TREASURE ISLAND, FL 33706-3145
PINELLAS COUNTY
Case Number: 011991TC003842A
Case Filing Date: 08/08/1991
County: Alachua
DOB: 10/1951
SSN: 499-60-XXXX
Race: White
Sex: Male
 
Offenses
Case Filing Date: 08/08/1991
Component: 001
Arrest Date: 08/08/1991
Arrest Disposition: Notice to Appear
Court Case Number: 011991TC003842A
Court Statute: NO VALID DRIVERS LICENSE
Court Level/Degree: Misdemeanor Second Degree

 

 

Business Information
Filing Number: L07000013148
Name: TS & COMPANY LLC
Name Type: LEGAL
standard mailing address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
original mailing address: 5805 NW 37TH STREET
GAINESVILLE
FL
32653
FEIN: 680644159
Business Type: FLORIDA LIMITED LIABILITY
Status: ACTIVE
Status Date: 10/05/2009
Place Incorporated: FLORIDA
Date Incorporated: 02/05/2007
Foreign/Domestic: DOMESTIC
 
Registered Agent
Name: JONES, TERRY D
Title: REGISTERED AGENT
registered agent address 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806

JONES, SYLVIA R
Title: MEMBER MANAGER
Contact Type: MEMBER/MANAGER/PARTNER
Status: ACTIVE
Type: CONTACT
5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
5805 NW 37TH STREET
GAINESVILLE
FL
32653
JONES, TERRY D
Title: MEMBER MANAGER
Contact Type: MEMBER/MANAGER/PARTNER
Status: ACTIVE
Type: CONTACT
5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
5805 NW 37TH STREET
GAINESVILLE
FL
32653

 

 

Owner Information
Original Name: TS & COMPANY LLC (COMPANY/CORPORATION)
Standardized Name: TS & CO
Original Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653
Standardized Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Property Information
Original Property Address: 2641 SW 33RD PL
GAINESVILLE, FL 32608
Standardized Property Address: 2641 SW 33RD PL
GAINESVILLE, FL 32608-2890
ALACHUA COUNTY
Legal Information
Assessor's Parcel Number: 07314-005-026
Recording Date: 03/20/2007
Book/Page: 3569/978
Brief Description: PHOE NIX S/D PB J-70 LOT 26 OR 3569/0978
Legal Description: CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: TWN 10S RNG 19E
 
Sale Information
Recording Date: 03/20/2007
Prior Recording Date: 09/28/2005
Sale Price: $10,000 - FULL AMOUNT
Prior Sales Price: $8,700 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Assessment Information
Market Value Year: 2008
Market Land Value: $24,000
Market Improvement Value: $66,100
Total Market Value: $90,100
Assessment Year: 2008
Assessed Land Value: $24,000
Assessed Improvement Value: $66,100
Total Assessed Value: $90,100
Zoning: PUD
 
Tax Information
Tax Rate Code: 3600
 
Property Characteristics
Year Built: 1980
Stories: 2
Total Rooms: 2
Roof: ASPHALT
Building Area: 1,860 HEATED
No. of Buildings: 1
Air Conditioning: CENTRAL
Heating: FORCED AIR UNIT
Exterior Walls: CONCRETE BLOCK

 

 

Borrower Information
Original Name: TS & CO LLC (COMPANY/CORPORATION)
Standardized Name: TS & CO
Original Address: 5805 NW 37TH ST
GAINESVILLE FL32653
Standardized Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Property Information
Original Property Address: 3206 SW 26TH WAY
GAINESVILLE, FL 32608
Standardized Property Address: 3206 SW 26TH WAY
GAINESVILLE, FL 32608-2828
ALACHUA COUNTY
Lender Information
Name: BANK OF AMERICA NA
Address: 33631
Type: BANK
 
Legal Information
Assessor's Parcel Number: 07314-005-035
Recording Date: 04/24/2007
Document Number: 2332533
Legal Description: LOT NUMBER: 35; SUBDIVISION: PHOENIX SUBDIVISION
 
Mortgage Information
Mortgage Type: PURCHASE MONEY
Loan Amount: $83,200
Loan Type: UNKNOWN
Due Date: 04/20/2032
Title Company: WATERFORD TITLE INSURANCE AG

 

 

 

Owner Information
Original Name: TS & COMPANY (COMPANY/CORPORATION)
Standardized Name: TS & CO
Original Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653
Standardized Address: 5805 NW 37TH ST
GAINESVILLE, FL 32653-0806
ALACHUA COUNTY
 
Property Information
Original Property Address: 6021 NW 23RD TER
GAINESVILLE, FL 32653
Standardized Property Address: 6021 NW 23RD TER
GAINESVILLE, FL 32653-1904
ALACHUA COUNTY
Legal Information
Assessor's Parcel Number: 06014-002-003
Recording Date: 03/13/2006
Book/Page: 3336/486
Brief Description: PINE RIDGE II PB J-37 UNITS 3 & 4 LESS PART K/A LTD COMMON AREA OR 3336/0490
Legal Description: CITY/MUNI/TWNSP: GAINESVILLE; SEC/TWN/RNG/MER: SEC 13 TWN 09S RNG 19E; MAP: QTR SEC 3247
 
Sale Information
Recording Date: 03/13/2006
Prior Recording Date: 03/10/2006
Prior Sales Price: $8,000 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: QUIT CLAIM DEED
 
Assessment Information
Market Value Year: 2008
Market Land Value: $24,000
Market Improvement Value: $51,800
Total Market Value: $75,800
Assessment Year: 2008
Assessed Land Value: $24,000
Assessed Improvement Value: $51,800
Total Assessed Value: $75,800
Tax Information
Tax Rate Code: 3700
 
Property Characteristics
Year Built: 1979
Stories: 1
Total Rooms: 4
Roof: ASPHALT
Building Area: 912 HEATED
No. of Buildings: 2
Air Conditioning: CENTRAL
Heating: FORCED AIR UNIT
Exterior Walls: CONCRETE BLOCK

 

Debtor Information
Name: ODONNELL, CHRISTINE T
Address: PO BOX 3987
WILMINGTON, DE 19807-0987
NEW CASTLE COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: DELAWARE
Filing Date: 3/9/2010
Amount: $11,744
IRS Serial Number: 630462810
Certificate Number: 630462810
 
Filing 1
Filing Number: 201003090011740
Filing Type: FEDERAL TAX LIEN
Filing Date: 3/9/2010
Filing Court: NEW CASTLE COUNTY RECORDER OF DEEDS
Filing County: NEW CASTLE
Filing Office: DE

 

Registrant Information
Name: ODONNELL, CHRISTINE T
Residential Address: 518 N LINCOLN ST
WILMINGTON, DE 19805-3012
NEW CASTLE COUNTY
SSN: 136-58-XXXX
Date of Birth: 8/1969
 
Voter Information
Registration Date: 5/17/2004
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
County: N
Special District 1: 10
Special District 2: 003
Precinct 1: 7
State House District: 009
State Senate District: 003
U.S. House District: 001
Primary Election 2008: VOTED
General Election 2008: VOTED
Presidential Primary 2008: VOTED
Primary Election 2006: VOTED
General Election 2006: VOTED
General Election 2004: VOTED

 

 

Registrant Information
Name: WOODWARD, ROBERT U
Residential Address: 3027 Q ST NW
WASHINGTON, DC 20007-3081
D.C. COUNTY
SSN: 381-42-XXXX
Age: 65+
 
Voter Information
Registration Date: 8/17/1982
Last Vote Date: 11/4/2008
Party Affiliation: DEMOCRAT
Status: ABSENTEE
Precinct 1: 5.00
Ward: 2
General Election 2008: VOTED
General Election 2004: VOTED
Primary Election 2002: VOTED
General Election 2002: VOTED
General Election 2000: VOTED
General Election 1997: VOTED

 

 

Offender information
Name: WOODWARD, ROBERT U
Address: VA 
Case Number: 059GT0208574900
DOB: 03/1943
SSN: 381-42-XXXX
Race: WHITE CAUCASIAN (NON-HISPANIC)
Sex: Male
 
Offenses
Offense Date: 05/27/2002
Arrest Level/Degree: INFRACTION
Court Case Number: 059GT0208574900
Court Offense: 072/55 SPEEDING
Court Disposition: PREPAID
Court Disposition Date: 08/05/2002

 

 

 

Debtor Information
Debtor 1
Name: FAMILY JEWELS PRODUCTION OFFICE
Address: 1855 CENTINELA AVE
SANTA MONICA, CA 90404-4203
LOS ANGELES COUNTY
 
Debtor 2
Name: SIMMONS, GENE
Address: 1855 CENTINELA AVE
SANTA MONICA, CA 90404-4203
LOS ANGELES COUNTY
Creditor Information
Name: COUNTY OF LOS ANGELES
 
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20072701623
Filing Date: 12/10/2007
Amount: $1,639
Filing 2
Filing Number: 20072701623
Filing Type: COUNTY TAX LIEN
Filing Date: 12/10/2007
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Debtor 1
Name: DASH
Address: 4774 PARK GRANADA STE 5
CALABASAS, CA 91302-3355
LOS ANGELES COUNTY
 
Debtor 2
Name: KARDASHIAN,KHLOE
SSN: 608-28-XXXX
Address: 4774 PARK GRANADA STE 5
CALABASAS, CA 91302-3355
LOS ANGELES COUNTY
 
Debtor 3
Name: KARDASHIAN,KIMBERLY
SSN: 605-07-XXXX
Address: 4774 PARK GRANADA STE 5
CALABASAS, CA 91302-3355
LOS ANGELES COUNTY
 
Debtor 4
Name: KARDASHIAN,KOURTNEY
SSN: 605-07-XXXX
Address: 4774 PARK GRANADA STE 5
CALABASAS, CA 91302-3355
LOS ANGELES COUNTY
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20072728246
Filing Date: 12/12/2007
Amount: $176
Release Date: 3/5/2008
Filing 2
Filing Number: 20072728246
Filing Type: COUNTY TAX LIEN
Filing Date: 12/12/2007
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: KARDASHIAN, KHLOE A
SSN: 608-28-XXXX
Address: 20504 VENTURA BLVD APT 123
WOODLAND HLS, CA 91364-6482
LOS ANGELES COUNTY
 
Creditor Information
Name: AVALONBAY COMMUNITIES INC
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 8/20/2003
Amount: $7,275
Eviction: YES
 
Filing 1
Filing Number: 03B04484
Filing Type: CIVIL NEW FILING
Filing Date: 8/20/2003
Filing Court: VAN NUYS MUNICIPAL - LA COUNTY
Filing County: LOS ANGELES
Filing Office: CA

 

 

Debtor Information
Name: KARDASHIAN, KHLOE A
SSN: 608-28-XXXX
Address: 5210 PREMIERE HILLS CIR APT 235
WOODLAND HLS, CA 91364-0871
LOS ANGELES COUNTY
 
Creditor Information
Name: ALLIANCE RESIDENTIAL COMPANY
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 4/13/2005
Eviction: YES
 
Filing 1
Filing Number: 05B01403
Filing Type: FORCIBLE ENTRY/DETAINER
Filing Date: 4/13/2005
Filing Court: VAN NUYS MUNICIPAL - LA COUNTY
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: GOETZ, BERNARD H
SSN: 095-40-XXXX
Address: 55 W 14TH ST
NEW YORK, NY 10011-7407
NEW YORK COUNTY
 
Creditor Information
Name: STATE OF NEW YORK
 
Filing Information
Filing State: NEW YORK
Filing Date: 6/5/2010
Amount: $139
Property Attached: Block: 09498; Lot: 00074
 
Filing 1
Filing Number: 002701733
Filing Type: STATE TAX WARRANT
Filing Date: 6/5/2010
Filing Court: NEW YORK COUNTY CLERK
Filing County: NEW YORK
Filing Office: NY
 

 

 

Debtor Information
Name: GOETZ BERNARD HUGO
 
Creditor Information
Name: CABEY DARRELL
Address: 1260 WEBSTER AVE
BRONX, NY 10456-3310
BRONX COUNTY
 
Filing Information
Filing State: NEW YORK
Original Filing Number: 6747/85
Filing Date: 1/3/1997
Original Filing Type: JUDGMENT
Amount: $45,699,208.00
 
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Date: 1/3/1997
Filing Court: SUPREME COURT
Filing Office: NY

 

 

 

Registrant Information
Name: GOETZ, BERNARD H
Residential Address: 55 W 14TH ST
NEW YORK, NY 10011-7407
NEW YORK COUNTY
SSN: 095-40-XXXX
Date of Birth: 11/1947
Gender: Male
 
Voter Information
Registration Date: 8/20/1999
Last Vote Date: 11/3/2009
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
State House District: 066
State Senate District: 029
U.S. House District: 008
General Election 2006: VOTED
General Election 2005: VOTED
General Election 2004: VOTED
General Election 2003: VOTED
Primary Election 2002: VOTED
General Election 2002: VOTED
General Election 2001: VOTED
General Election 1998: VOTED
General Election 1997: VOTED
General Election 1996: VOTED

 

 

Debtor Information
Name: CHAMBER OF COMMERCE OF THE UNITE
Tax ID: 530045720
Address: 1615 H ST NW
WASHINGTON, DC 20062-0001
D.C. COUNTY
 
Creditor Information
Name: STATE OF TEXAS
 
Filing Information
Filing State: TEXAS
Filing Date: 7/1/2002
Amount: $1,710
 
Filing 1
Filing Number: 1891367
Filing Type: STATE TAX LIEN
Filing Date: 7/1/2002
Book/Page: 2128/268
Filing Court: DALLAS COUNTY CLERK-DALLAS
Filing County: DALLAS
Filing Office: TX

 

 

 

Debtor Information
Name: CHAMBER OF COMMERCE OF USA
Tax ID: 530045720
Address: 1615 H ST NW FL PAYR
WASHINGTON, DC 20062-0001
D.C. COUNTY
 
Creditor Information
Name: STATE OF VIRGINIA
 
Filing Information
Filing State: VIRGINIA
Original Filing Number: 06007114
Filing Date: 3/20/2006
Amount: $4,369
Filing Date: 3/20/2006
Filing Court: RICHMOND CITY CIRCUIT COURT
Filing County: RICHMOND (CITY)
Filing Office: VA

 

 

 

Summary Details:
Folio No.: 30-5009-000-1080
Property: 9450 SW 112 ST
Mailing Address: ORENTHAL J SIMPSON

9450 SW 112 ST MIAMI FL
33176-3648
Property Information:
Primary Zone: 2300 ESTATE RESIDENTIAL
CLUC: 0002 MULTIFAMILY- DUPLEX
Beds/Baths: 4/4
Floors: 1
Living Units: 2
Adj Sq Footage: 4,233
Lot Size: 71,874 SQ FT
Year Built: 1953
Legal Description: 9 55 40 1.65 AC M/L N386.97FT OF W1/2 OF NE1/4 OF NW1/4 OF SW1/4 LESS W150FT & LESS N35FT FOR R/W & E45FT OF W150FT OF S156.97FT OF N346.97FT OF W1/2 OF NE1/4 OF NW1/4 OF
Assessment Information:
Year: 2010 2009
Land Value: $357,750 $547,225
Building Value: $121,203 $127,898
Market Value: $478,953 $675,123
Assessed Value: $478,953 $675,123
Exemption Information:
Year: 2010 2009
Homestead: $25,000 $25,000
2nd Homestead: YES YES
Taxable Value Information:
Year: 2010 2009
Taxing Authority: Applied Exemption/
Taxable Value:
Applied Exemption/
Taxable Value:
Regional: $50,000/$428,953 $50,000/$625,123
County: $50,000/$428,953 $50,000/$625,123
School Board: $25,000/$453,953 $25,000/$650,123
Sale Information:
Sale Date: 9/2000
Sale Amount: $575,000
Sale O/R: 19299-1039
Sales Qualification Description: Sales which are qualified

 

Debtor Information
Name: CITIGROUP INC
 
Creditor Information
Name: LORENZANA DEBRAHLEE
 
Filing Information
Filing State: NEW YORK
Filing Date: 2/1/2010
Property Attached: Block: 06023; Lot: 00434
Eviction: NO
 
Filing 1
Filing Number: 20090116382
Filing Type: CIVIL NEW FILING
Filing Date: 2/1/2010
Filing Court: NEW YORK CITY SUPREME COURT - CIVIL DIVISION
Filing County: NEW YORK
Filing Office: NY

 

 

 

Business Information
Filing Number: C2279744
Name: MAUER CHIROPRACTIC, INC.
Name Type: LEGAL
standard mailing address: 9150 WILSHIRE BLVD STE 250
BEVERLY HILLS, CA 90212-3429
original mailing address: 9150 WILSHIRE BLVD STE 250
BEVERLY HILLS
CA
90212
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: ACTIVE
Place Incorporated: CALIFORNIA
Date Incorporated: 12/18/2000
Foreign/Domestic: DOMESTIC
Registered Agent
Name: MAURER, ANDREW
Title: REGISTERED AGENT
registered agent address 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750

 

 

Buyer Information
Original Name: LEVIN, HARVEY (INDIVIDUALS)
MAURER, ANDREW JON (INDIVIDUALS)
Standardized Name: MAURER, ANDREW JON
LEVIN, HARVEY
Original Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069
Standardized Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750
LOS ANGELES COUNTY
 
Seller Information
Original Name: LEVIN, HARVEY (SINGLE OR UNMARRIED MAN)
MAURER, ANDREW JON (SINGLE OR UNMARRIED MAN)
Standardized Name: MAURER, ANDREW JON
LEVIN, HARVEY
Original Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069
Standardized Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750
LOS ANGELES COUNTY
 
Property Information
Original Property Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069
Standardized Property Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750
LOS ANGELES COUNTY
Legal Information
Assessor's Parcel Number: 5560-030-018
Recording Date: 04/26/2010
Contract Date: 04/19/2010
Document Number: 10-0563176
Document Type: INTERFAMILY TRANSFER & DISSOLUTION
Legal Description: LOT NUMBER: 16; TRACT: 5365; CITY/MUNI/TWNSP: LOS ANGELES; MAP: MB62 PG5&6
 
Sales Information
Sales Price Description: NON ARMS-LENGTH TRANSACTION

 

 

 

Business Information
Filing Number: 200703410444
Name: B&G ASSOCIATES, LLC
Name Type: LEGAL
standard business address: 847 N ORLANDO AVE
WEST HOLLYWOOD, CA 90069-5413
original business address: 847 N ORLANDO AVE
LOS ANGELES
CA
90069
mailing address: 847 N ORLANDO AVE
LOS ANGELES
90069
Business Type: DOMESTIC LLC
Filing Date: 01/31/2007
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
Amendments Filed: 1
Additional Information: ALL MEMBERS ARE MANAGER
Purpose: CONSULTING
Registered Agent
Name: BERNARD, JEREMY
Title: REGISTERED AGENT
registered agent address 847 N ORLANDO AVE
LOS ANGELES
CA
90069
 
Officers
Name Date(s) Standardized Address Original Address
BERNARD, JEREMY
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
847 N ORLANDO AVE
WEST HOLLYWOOD, CA 90069-5413
847 N ORLANDO AVE
LOS ANGELES
CA
90069
GIFFORD, RUFUS
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
847 N ORLANDO AVE
WEST HOLLYWOOD, CA 90069-5413
847 N ORLANDO AVE
LOS ANGELES
CA
90069

 

 

 

 

Owner Information
Original Name: LEVIN, HARVEY AND MAURER, ANDREW J
Standardized Name: MAURER, ANDREW J
LEVIN, HARVEY
Original Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069
Standardized Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750
LOS ANGELES COUNTY
 
Property Information
Original Property Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069
Standardized Property Address: 1136 N DOHENY DR
LOS ANGELES, CA 90069-1750
LOS ANGELES COUNTY
Land Use: RESIDENTIAL (GENERAL) (SINGLE FAMILY)
Legal Information
Assessor's Parcel Number: 5560-031-015
Recording Date: 04/11/2001
Brief Description: TR=5365 VAC ALLEY ADJ ON E AND POR OF LOT 16
Legal Description: TRACT: 5365; CITY/MUNI/TWNSP: REGION/CLUSTER: 09/09161
 
Sale Information
Recording Date: 04/11/2001
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $531,232
Assessed Improvement Value: $507,761
Total Assessed Value: $1,038,993
Zoning: LAR1
 
Tax Information
Tax Rate Code: 0-067
 
Property Characteristics
Year Built: 1937
Units: 1
Pool/Spa: POOL
Building Area: 2,996 TOTAL
Air Conditioning: CENTRAL
Heating: CENTRAL

 

 

Offender information
Name: WILLIAMS, TED F
Address: 3771 BONAIRE ST
COLUMBUS, OH 43213-2904
FRANKLIN COUNTY
Case Number: 03 CR 006187
Case Filing Date: 09/11/2003
County: Franklin
DOB: 09/1957
SSN: 050-52-XXXX
Sex: Male
 
Offenses
Case Filing Date: 09/11/2003
Offense Date: 08/14/2003
Arrest Date: 09/02/2003
Court Case Number: 03 CR 006187
Court Offense: ESCAPE
Court Statute: 2921.34
Court Disposition: PLEA OF GUILTY

 

 

Offender information
Name: WILLIAMS, TED F
Address: 3850 E MAIN ST
COLUMBUS, OH 43213-2970
FRANKLIN COUNTY
Case Number: 02 CR 001071
Case Filing Date: 02/27/2002
County: Franklin
DOB: 09/1957
SSN: 050-52-XXXX
Sex: Male
 
Offenses
Offense #1
Case Filing Date: 02/27/2002
Offense Date: 03/26/2001
Court Case Number: 02 CR 001071
Court Offense: THEFT
Court Statute: 2913.02
Court Disposition: PLEA OF GUILTY TO THE INDICTMENT
 
Offense #2
Case Filing Date: 02/27/2002
Offense Date: 03/17/2001
Court Case Number: 02 CR 001071
Court Offense: FORGERY
Court Statute: 2913.31
Court Disposition: PLEA OF GUILTY TO THE INDICTMENT

 

Owner Information
Original Name: MILENKOVICH JOHN TR
Standardized Name: MILENKOVICH, JOHN
Ownership Rights: TRUSTEE/CONSERVATOR
Standardized Property Address: 3850 E MAIN ST 
COLUMBUS, OH 43213-2970
FRANKLIN COUNTY
Land Use: SHOPPING CENTER (NEIGHBORHOOD - STRIP)
Legal Information
Assessor's Parcel Number: 090-005375
Tax Account Number: 9000537500
Brief Description: 3870 E MAIN ST BLOWER LOT 4
Legal Description: CITY/MUNI/TWNSP: CITY OF WHITEHALL
 
Assessment Information
Market Value Year: 2006
Market Land Value: $28,400
Market Improvement Value: $502,900
Total Market Value: $531,300
Assessment Year: 2006

 

 

 

Offender information
Name: LOUGHNER, JARED LEE
Address: TUCSON, AZ 85741
PIMA COUNTY
Case Number: M-1044-CR-20080778
Case Filing Date: 10/17/2008
DOB: 09/1988
SSN: 600-98-XXXX
Sex: Male
 
Offenses
Case Filing Date: 10/17/2008
Component: 1
Court Description: Marana Municipal
Court Case Number: M-1044-CR-20080778
Court Offense: LOCAL CHARGE
Court Disposition: COMPL DISMISSED BY CTY ATTY
Court Disposition Date: 12/10/2008
Court Activity
Date: 12/16/2008
Description: SENT: RESTITUTION
 
Date: 12/10/2008
Description: MOTION FILED
 
Date: 12/10/2008
Description: ORDR DISMISSAL/CASE W/PRJDC
 
Date: 11/18/2008
Description: COMMENTS
 
Date: 11/05/2008
Description: CASH BOND ORDERED - THIS CRT
 
Date: 11/05/2008
Description: FUND: FEES - DIVERSION
 
Date: 10/17/2008
Description: COMPLAINT FILED-UNIFORM CITATN

 

 

 

Name: LOUGHNER, JARED LEE
Address: AZ 
Case Number: M-1041-TR-7119663
Case Filing Date: 12/10/2007
DOB: 09/1930
Sex: Male
 
Offenses
Case Filing Date: 12/10/2007
Component: 1
Court Description: Tucson Municipal Court
Court Case Number: M-1041-TR-7119663
Court Offense: STOP SIGN VIOLATION
Court Disposition: DEFENSIVE DRIVING/DISM NO MVD
Court Disposition Date: 12/10/2007
Court Level/Degree: Traffic
Court Activity
Date: 01/09/2008
Description: TIC: TRAFFIC DIVERS-COMPLETE
 
Date: 12/10/2007
Description: FILED: COMPLAINT-CITATION
 
Date: 12/10/2007
Description: FUND: DEF DRVNG DIVERSN FEES

 

 

 

Debtor Information
Name: CLINTON, ROGER C
Address: 5403 CALLE MAYOR
TORRANCE, CA 90505-5404
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 1/3/2011
Amount: $21,315
Certificate Number: 10337633173
 
Filing 1
Filing Number: 20110008242
Filing Type: STATE TAX LIEN
Filing Date: 1/3/2011
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: CLINTON, ROGER C
Address: 5403 CALLE MAYOR
TORRANCE, CA 90505-5404
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 11/23/2009
Amount: $2,951
Certificate Number: 09293605247
 
Filing 1
Filing Number: 20091772341
Filing Type: STATE TAX LIEN
Filing Date: 11/23/2009
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: CLINTON, ROGER C
Address: 224812 248 ST
LOMITA, CA 90717
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 3/19/2009
Amount: $8,405
Certificate Number: 09071364360
 
Filing 1
Filing Number: 20090400701
Filing Type: STATE TAX LIEN
Filing Date: 3/19/2009
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

 

Debtor Information
Name: CLINTON, ROGER C
Address: 224812 248TH ST
LOMITA, CA 90717
LOS ANGELES COUNTY
 
Creditor Information
Name: INTERNAL REVENUE SERVICE
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 10/8/2008
Amount: $57,762
IRS Serial Number: 477027508
Certificate Number: 477027508
 
Filing 1
Filing Number: 20081804909
Filing Type: FEDERAL TAX LIEN
Filing Date: 10/8/2008
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA
 

 

 

 

 

Debtor Information
Debtor 1
Name: CLINTON, ROGER C
Address: 1009 TORRANCE BLVD
REDONDO BEACH, CA 90277-3535
LOS ANGELES COUNTY
 
Debtor 2
Name: CLINTON,ROGER C
Address: 1009 TORRANCE BLVD
REDONDO BEACH, CA 90277-3535
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20070850979
Filing Date: 4/9/2007
Amount: $26,211
Certificate Number: 07052365621
Release Date: 4/28/2010

 

 

 

 

 

Debtor Information
Debtor 1
Name: CLINTON, MOLLY D
Address: 22616 JUNIPER AVE
TORRANCE, CA 90505-2839
LOS ANGELES COUNTY
 
Debtor 2
Name: CLINTON, ROGER C
Address: 22616 JUNIPER AVE
TORRANCE, CA 90505-2839
LOS ANGELES COUNTY
Filing Information
Filing State: CALIFORNIA
Original Filing Number: 20032516161
Filing Date: 8/28/2003
Amount: $23,211
Certificate Number: 03234648312
Release Date: 4/14/2010

 

 

 

 

Debtor Information
Name: CLINTON,ROGER C
SSN: 432-19-XXXX
Address: 334 AVENUE F
REDONDO BEACH, CA 90277-5146
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 3/31/1997
Amount: $18,425
IRS Serial Number: 339620556
 
Filing 1
Filing Number: 97487290
Filing Type: FEDERAL TAX LIEN
Filing Date: 3/31/1997
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Debtor 1
Name: CLINTON,ROGER C
SSN: 432-19-XXXX
Address: 334 AVENUE F
REDONDO BEACH, CA 90277-5146
LOS ANGELES COUNTY
 
Debtor 2
Name: MARTIN,MOLLY D
SSN: 452-37-XXXX
Address: 334 AVENUE F
REDONDO BEACH, CA 90277-5146
LOS ANGELES COUNTY
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 3/31/1997
Amount: $21,695
IRS Serial Number: 339620557
 
Filing 1
Filing Number: 97487291
Filing Type: FEDERAL TAX LIEN
Filing Date: 3/31/1997
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Debtor Information
Name: CLINTON,ROGER C
SSN: 432-19-XXXX
Address: 134 AVENUE F
REDONDO BEACH, CA 90277-5013
LOS ANGELES COUNTY
 
Creditor Information
Name: IRS
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 5/29/1996
Amount: $18,425
IRS Serial Number: 339620556
 
Filing 1
Filing Number: 96830826
Filing Type: FEDERAL TAX LIEN
Filing Date: 5/29/1996
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA
 

 

 

 

Date: 3/5/2011 Source: INT Property ID Number:  957766598
Owner(s) Name:  SHEEN CHARLIE
Reported Owner Address:  8435 BEVERLY BLVD.
323.658.6663
LOS ANGELES CA 90048
Type of Property:  Misc Intangible Property
Cash Reported:  $60.81
Reported By:  PAYPAL INC

 

 

 

Date: 3/5/2011 Source: INT Property ID Number:  014360927
Owner(s) Name:  SHEEN CHARLIE
Reported Owner Address:  10960 BOULEVARD # 826
LOS ANGELES CA 90024-
Type of Property:  Court settlements
Cash Reported:  $560.12
Reported By:  FIREMAN'S FUND INSURANCE COMPA

 

 

Business Contact Information: GEPNTV LLC DBA ENTERTAINMENT PARTNERS
ELIA ORTEGA
ENTERTAINMENT PARTNERS
P.O. BOX 7269
BURBANK, CA 91504-2024
(818) 955-6288

Type of Property:  WAGES, PAYROLL, SALARY
Cash Reported:  $517.00
Shares Reported:  0
Name of Security Reported: 
Date Reported:  11/1/2010
Date of Last Contact:  2/25/2009
Owner(s) Name:  S T R A C INC ; SHEEN CHARLIE
Reported Owner Address:  C/O SLGG
10960 WILSHIRE BLVD
STE 1100
LOS ANGELES CA 90024

 

 

Owner Information
Original Name: PLAYBOY ENTERPRISES INTL INC (COMPANY/CORPORATION)
Standardized Name: PLAYBOY ENTERPRISES INTL INC
Original Address: 680 N LAKESHORE DR
CHICAGO, IL 60611
Standardized Address: 680 N LAKE SHORE DR
CHICAGO, IL 60611-4546
COOK COUNTY
 
Property Information
Original Property Address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024
Standardized Property Address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
LOS ANGELES COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 4359-013-025
Recording Date: 03/18/1999
Brief Description: TRACT NO 9061 LOT 34 AND SE 40 FT MEASURED AT R/A TO SE LINE OF LOT 33
Legal Description: TRACT: 9061; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199
 
Sale Information
Recording Date: 03/18/1999
Prior Recording Date: 02/11/1971
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $873,571
Assessed Improvement Value: $2,321,741
Total Assessed Value: $3,195,312
Zoning: LARE40
Legal Information
Assessor's Parcel Number: 4359-013-025
Recording Date: 03/18/1999
Brief Description: TRACT NO 9061 LOT 34 AND SE 40 FT MEASURED AT R/A TO SE LINE OF LOT 33
Legal Description: TRACT: 9061; CITY/MUNI/TWNSP: REGION/CLUSTER: 07/07199
 
Sale Information
Recording Date: 03/18/1999
Prior Recording Date: 02/11/1971
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $873,571
Assessed Improvement Value: $2,321,741
Total Assessed Value: $3,195,312
Zoning: LARE40

 

Assessor ID Number: 4359-013-025

Installment 1 Installment 2
Tax Amount $44,318.29 Tax Amount $22,077.96
Penalty Amount $0.00 Pen/Cost Amount $0.00
Total Due $44,318.29 Total Due $22,077.96
Paid Amount $44,318.29 Paid Amount $0.00
Balance Due $0.00 Balance Due $22,077.96
Delinquent If Not Paid By   Delinquent If Not Paid By 04/11/2011

 

 

Licensee Information
Name: CICHOWSKI, CRISTAL M
Original Name: CICHOWSKI CRISTAL M
Standardized Address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
LOS ANGELES COUNTY
Original Address: 10236 CHARING CROSS RD.
LOS ANGELES, CA 90024
License Information
Profession or Board: BUREAU OF BARBERING AND COSMETOLOGY
License Type: COSMETOLOGIST
License Number: 00402759
Status Date: 10/01/2010
Debtor Information
Name: CICHOWSKI, CRISTAL M
Address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
LOS ANGELES COUNTY
 
Creditor Information
Name: STATE OF CALIFORNIA
 
Filing Information
Filing State: CALIFORNIA
Filing Date: 9/29/2010
Amount: $1,446
Certificate Number: 10271286916
 
Filing 1
Filing Number: 20101381649
Filing Type: STATE TAX LIEN
Filing Date: 9/29/2010
Filing Court: LA COUNTY / RECORDER OF DEEDS
Filing County: LOS ANGELES
Filing Office: CA

 

 

 

Business Information
Filing Number: 200903410064
Name: HMH PRODUCTIONS, LLC
Name Type: LEGAL
standard business address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
original business address: 10236 CHARING CROSS RD
LOS ANGELES
CA
90024
mailing address: 10236 CHARING CROSS RD
LOS ANGELES
90024
Business Type: DOMESTIC LLC
Filing Date: 01/30/2009
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
Amendments Filed: 1
Additional Information: MORE THAN 1 MANAGER
Purpose: PRODUCTION AND OTHER SERVICES
Name Date(s) Standardized Address Original Address
HEFNER, HUGH M
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
10236 CHARING CROSS RD
LOS ANGELES
CA
90024
ROSENZWEIG, RICHARD
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
10236 CHARING CROSS RD
LOS ANGELES
CA
90024

 

 

 

 

Business Information
Filing Number: 200832410216
Name: HOME RUN PRODUCTIONS, LLC
Name Type: LEGAL
standard business address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
original business address: 10236 CHARING CROSS RD
LOS ANGELES
CA
90024
mailing address: 10236 CHARING CROSS RD
LOS ANGELES
90024
Business Type: DOMESTIC LLC
Filing Date: 11/19/2008
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
Amendments Filed: 1
Additional Information: ALL MEMBERS ARE MANAGER
Purpose: ENTERTAINMENT PRODUCTION
Registered Agent
Name: WILKINSON, KENDRA
Title: REGISTERED AGENT
registered agent address 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
 
Officers
Name Date(s) Standardized Address Original Address
WILKINSON, KENDRA
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
10236 CHARING CROSS RD
LOS ANGELES
CA
90024

 

 

 

 

Filing Number: 200706510050
Name: 3996 PINEWOOD WAY, LLC
Name Type: LEGAL
standard business address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
original business address: 10236 CHARING CROSS RD
LOS ANGELES
CA
90024
mailing address: 10236 CHARING CROSS RD
LOS ANGELES
90024
Business Type: DOMESTIC LLC
Filing Date: 03/02/2007
Filing Type: DOMESTIC
Status: ACTIVE
Place Incorporated: CALIFORNIA
Foreign/Domestic: DOMESTIC
Amendments Filed: 1
Additional Information: ONE MANAGER
Purpose: REAL ESTATE INVESTMENT
Officers
Name Date(s) Standardized Address Original Address
MADISON, HOLLY
Title: MEMBER
Contact Type: MEMBER/MANAGER/PARTNER
Type: REGISTERED OFFICE
1912 BROADWAY APT 301
SANTA MONICA, CA 90404-2869
1912 BROADWAY #301
SANTA MONICA
CA
90404

 

 

 

Business Information
Filing Number: C0791789
Name: TOUCH, INC.
Name Type: LEGAL
standard mailing address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
original mailing address: 10236 CHARING CROSS RD
LOS ANGELES
CA
90024
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: DISSOLVED
Place Incorporated: CALIFORNIA
Date Incorporated: 02/16/1977
Foreign/Domestic: DOMESTIC
For Profit: YES
Tax Program: NOT SUSPENDED (GOOD STANDING)

 

 

 

 

Corporate Filing
Business Information
Filing Number: C0781908
Name: BENTON, INC.
Name Type: LEGAL
standard mailing address: 10236 CHARING CROSS RD
LOS ANGELES, CA 90024-1815
original mailing address: 10236 CHARING CROSS RD.
LOS ANGELES
CA
90024
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: SUSPENDED
Status Date: 05/01/1978
Place Incorporated: CALIFORNIA
Date Incorporated: 05/03/1976
Foreign/Domestic: DOMESTIC
For Profit: YES
Tax Program: SUSPENDED

 

 

Registrant Information
Name: WALES, JIMMY DONAL
Residential Address: 3911 HARRISBURG ST NE
ST PETERSBURG, FL 33703-6025
PINELLAS COUNTY
SSN: 418-13-XXXX
Date of Birth: 8/08/1966
Gender: Male
Race: WHITE
 
Voter Information
Registration Date: 6/21/2002
Last Vote Date: 11/7/2006
Party Affiliation: LIBERTARIAN
School: 6
Precinct 1: 156
Precinct 2: 0
Precinct 3: 156.0
County District: 6
State House District: 052
State Senate District: 016
U.S. House District: 010
Primary Election 2006: VOTED
General Election 2006: VOTED
General Election 2004: VOTED
General Election 2002: VOTED

Uniform Case Pinellas Case Section Case Type Type
522009DR011014XXFDFD 09011014FD 012 DIS MARRIAGE FD
Style:  WALES CHRISTINE ANNE
vs.  WALES JIMMY D
Jury Trial Stipulation (STIP) Notice of Hearing (NOTH) Reason Type Disp.
    Y    
Filing Date Appeal Date Judg. Date Reop Date Docket Date
10/06/2009        

 

    Activity Code Docket Date P/D Docket Entry
1   NOTH 03/22/2011 PLAINTIFF NOTICE OF HEARING 042511 2:00
2   MOTN 03/11/2011 PLAINTIFF CONFIDENTIALITY OF COURT RECORDS/ POSTED 031411 KAF
3   ORGR 03/11/2011 PLAINTIFF ORDER GRANTING IN PART VERIFIED JOINT/ MOTION TO DETERMINE
4   ATTY 03/11/2011 PLAINTIFF ATTORNEY COVER LETTER RECD BY CT 031011
5   NOTH 02/15/2011 PLAINTIFF NOTICE OF HEARING 021411 3:30
6   ATTY 01/15/2011 DEFENDANT ATTORNEY COVER LETTER RCVD BY COURT 012711
7   ORDR 01/04/2011 PLAINTIFF ORDER ON JOINT STIP ALLOWING AMENDMENT TO PETITION
8   ATTY 01/04/2011 PLAINTIFF ATTORNEY COVER LETTER RCVD BY CT 010311
9   JSTP 12/23/2010 PLAINTIFF JOINT STIPULATION FOR AMENDMENT
10   FILE 12/23/2010 PLAINTIFF NOTICE OF FILING JOINT STIPULATION
11   MOTN 12/08/2010 PLAINTIFF JOINT MOTION TO DETERINE COONFIDENTIALITY OF COURT RECORDS
12   NCAS 08/27/2010 DEFENDANT NOTICE OF CASE MANAGEMENT CONFERENCE 100410 @ 10:30
13   NOTC 07/26/2010 PLAINTIFF NOTICE RESETTING CASE MGMT CONF 082610 @ 10
14   NOCN 07/06/2010 PLAINTIFF NOTICE OF CANCELLATION OF CASE MGMT CONF
15   ORDR 06/18/2010 PLAINTIFF ORDER SETTING CASE MGMT CONF 071510 @ 10
16   NOTC 12/11/2009 PLAINTIFF NOTICE OF SETTLEMENT CONF 011910 @ 9
17   REPR 11/03/2009 PLAINTIFF REQUEST FOR PRODUCTION
18   RECP 10/29/2009 PLAINTIFF RESPONSE TO COUNTERPETITION
19   02CT 10/27/2009 DEFENDANT COUNTER CLAIM FEE PAID $295.00
20   COCL 10/26/2009 DEFENDANT COUNTER CLAIM
21   ASWC 10/26/2009 DEFENDANT CONTESTED ANSWER JIMMY D WALES
22   HCCS 10/19/2009 PLAINTIFF CERTIFICATE OF COMPLETION
23   HCCS 10/19/2009 DEFENDANT CERTIFICATE OF COMPLETION
24   NAPP 10/09/2009 DEFENDANT NOTICE OF APPEARANCE / ACCEPTANCE OF SERVICE
25   STMC 10/06/2009 PLAINTIFF NOTICE FOR FAMILY LAW W/MINOR CHILDREN
26   02FJ 10/06/2009 PLAINTIFF JUDGMENT RECORD/REPORT FEE PAID $10.50
27   02CI 10/06/2009 PLAINTIFF CIRCUIT CIVIL FILING FEE PAID $397.50
28   CCST 10/06/2009 PLAINTIFF CIVIL COVER SHEET
29   PKDS 10/06/2009 PLAINTIFF PETITION FOR DISSOLUTION W/MINOR CHILDREN
30   SECT 10/06/2009 PLAINTIFF THIS CASE ASSIGNED BY CLERK TO SECTION 012 BY 367A - RANDOM FD

 

 

 

 

Register of Actions
Case No. A-10-609751-C
O. Bruton Smith vs. Carson Wayne Newton §
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Case Type: Title to Property
Subtype: Foreclosure
Date Filed: 02/09/2010
Location: Department 17
Conversion Case Number: A609751
Party Information
Lead Attorneys
Defendant
Desert Eagle LLC
 
Defendant
Newton Living Trust dated 12/19/2001
 
Defendant
Newton, Carson Wayne
 
Defendant
Newton, Kathleen McCrone
 
Defendant
Newton, Wayne
 
Plaintiff
Smith, O. Bruton
Mark E. Ferrario, ESQ
  
Retained

702-792-3773(W)
Events & Orders of the Court
      DISPOSITIONS
07/01/2010
    Voluntary Dismissal (Judicial Officer: Villani, Michael)
Debtors: Carson Wayne Newton (Defendant), Kathleen McCrone Newton (Defendant), Desert Eagle LLC (Defendant), Wayne Newton (Defendant), Newton Living Trust dated 12/19/2001 (Defendant)
Creditors: O. Bruton Smith (Plaintiff)
Judgment: 07/01/2010, Docketed: 07/09/2010
     
      OTHER EVENTS AND HEARINGS
02/09/2010     Case Opened
02/09/2010     Complaint
Complaint (Exempt from Arbitration; Action Concerning Title to Real Estate, Action Involving Damages in Excess of $50,000)
02/11/2010     Lis Pendens
Notice of Lis Pendens
03/24/2010     Summons
Summons
03/24/2010     Summons
Summons
03/24/2010     Summons
Summons
04/01/2010     Affidavit of Due Diligence
Affidavit of Due Diligence
04/01/2010     Affidavit of Due Diligence
Affidavit of Due Diligence
07/01/2010     Notice of Voluntary Dismissal
Notice of Voluntary Dismissal Without Prejudice
07/01/2010     Notice of Release of Lis Pendens
Notice of Release of Lis Pendens
07/07/2010     Order to Statistically Close Case
Order to Statistically Close Case
Financial Information
           
           
      Plaintiff Smith, O. Bruton
      Total Financial Assessment  281.00
      Total Payments and Credits  281.00
      Balance Due as of 03/05/2011  0.00
             
02/11/2010     Wiznet  Receipt # 2010-01906-CCCLK  Smith, O. Bruton  (270.00)
02/17/2010     Transaction Assessment      3.00
02/