------------------------------------------------------------------------------ Credits: Made entirely by |C| used no one else's doxxes to help. ------------------------------------------------------------------------------ __ __ ___ ___ ___ ___ _ | \/ |/ \| _ \ / __|| __|| | | |\/| || - || /| (__ | _| | |__ |_| |_||_|_||_|_\ \___||___||____| Name: Marcel Castillo Address: 9921 Holly Center Dr Apt 326 Huntersville, NC 28078 Country: United States State: North Carolina City: Huntersville Alias': Stimp, Stimpay, Stimpy, StimpyPvP, Marcel, StimpayPvP Youtube: https://www.youtube.com/user/StimpyPvP Email(s): MarcelFrags7@gmail.com Twitch: https://www.twitch.tv/stimp Streamlabs: https://streamlabs.com/stimp/tip Twitter: https://twitter.com/StimpyPvP Discord Server: https://discord.com/invite/3VjuXnx Discord: stimp#8679 Minecraft Server: lunar.gg Server Website: https://www.lunar.gg/ IRL IN 2014: https://child-porn-is-the.best/eWWYhmsN IRL IN 2020: https://child-porn-is-the.best/E23P3QOe OLD IP: # # ARIN WHOIS data and services are subject to the Terms of Use # available at: https://www.arin.net/resources/registry/whois/tou/ # # If you see inaccuracies in the results, please report at # https://www.arin.net/resources/registry/whois/inaccuracy_reporting/ # # Copyright 1997-2020, American Registry for Internet Numbers, Ltd. # NetRange: 108.64.0.0 - 108.95.255.255 CIDR: 108.64.0.0/11 NetName: SBCIS-SBIS NetHandle: NET-108-64-0-0-1 Parent: NET108 (NET-108-0-0-0-0) NetType: Direct Allocation OriginAS: AS7132 Organization: AT&T Corp. (AC-3280) RegDate: 2009-10-29 Updated: 2018-07-19 Ref: https://rdap.arin.net/registry/ip/108.64.0.0 OrgName: AT&T Corp. OrgId: AC-3280 Address: 16331 NE 72nd Way Address: Attn: IP Management City: Redmond StateProv: WA PostalCode: 98052 Country: US RegDate: 2018-03-05 Updated: 2020-02-11 Comment: For policy abuse issues contact abuse@att.net Comment: For all subpoena, Internet, court order related matters and emergency requests contact Comment: 11760 US Highway 1 Comment: North Palm Beach, FL 33408 Comment: Main Number: 800-635-6840 Comment: Fax: 888-938-4715 Ref: https://rdap.arin.net/registry/entity/AC-3280 OrgAbuseHandle: ABUSE7-ARIN OrgAbuseName: abuse OrgAbusePhone: +1-919-319-8167 OrgAbuseEmail: abuse@att.net OrgAbuseRef: https://rdap.arin.net/registry/entity/ABUSE7-ARIN OrgTechHandle: ZS44-ARIN OrgTechName: IPAdmin-ATT Internet Services OrgTechPhone: +1-888-510-5545 OrgTechEmail: ipadmin@semail.att.com OrgTechRef: https://rdap.arin.net/registry/entity/ZS44-ARIN # # ARIN WHOIS data and services are subject to the Terms of Use # available at: https://www.arin.net/resources/registry/whois/tou/ # # If you see inaccuracies in the results, please report at # https://www.arin.net/resources/registry/whois/inaccuracy_reporting/ # # Copyright 1997-2020, American Registry for Internet Numbers, Ltd. # ------------------------------------------------------------------------------ ___ ___ ___ _ ___ ___ ___ ___ _ _ ___ / __||_ _|| _ \| | | __|| _ \|_ _|| __|| \| || \ | (_ | | | | /| |__ | _| | / | | | _| | . || |) | \___||___||_|_\|____||_| |_|_\|___||___||_|\_||___/ Girlfriend: Twitter: https://twitter.com/Nocturnal_GGEZ Twitch: https://www.twitch.tv/Nocturnal_GG Youtube: https://www.youtube.com/channel/UCDB0BeeAjiWXTxoQsDUsC8A/featured Instagram: https://www.instagram.com/nocturnal_ggez/ IRL: https://child-porn-is-the.best/b7jvFX5T Streamlabs: https://streamlabs.com/nocturnal_gg/tip Discord Server: https://discord.com/invite/rhG96my Discord: Noc#5140 Pet Cat: Name: Daisy Picture: https://child-porn-is-the.best/AfaIELb0 PC Specs: Processor: Intel Core i7 6700k Graphics Card: NVIDIA GeForce GTX 1080 Keyboard: Razer DeathStalker Chroma Headset: Sennheiser 506065 GAME ONE Gaming Headset - White Mouse: Logitech g900 Chaos Spectrum Storage: 2 TB RAM: 32.0 GB Webcam: HD Pro Webcam C920 Motherboard: MSI M5 Z170a ------------------------------------------------------------------------------ __ __ ___ __ __ | \/ | / _ \ | \/ | | |\/| || (_) || |\/| | |_| |_| \___/ |_| |_| Name: Oliada Castillo Address: 13 Sheppard Dr Asheville, NC 28806 Phone Number: (828) 253-2062 ------------------------------------------------------------------------------ ___ ___ _ ___ _____ ___ __ __ ___ _| | |_ _ | _ \| __|| | / \|_ _||_ _|\ \ / /| __| |_ . _| / | | /| _| | |__ | - | | | | | \ / | _| |_ _| | | |_|_\|___||____||_|_| |_| |___| \_/ |___| |_|_| |_| Relative: Name: Felipe Santiago Castillo DOB: May 2, 1962 Age: 58 Gener: Male Phone Number(s): (704) 795-8710 (704) 788-9789 (954) 747-0734 Current Address: 129 Quail Ridge Run Salisbury, NC 28146 Old Address: 9645 Evanston St NW Concord, NC 28027 Ethnicity: Hispanic Criminal Record #1: Felipe Santiago Castillo Offense Date: March 30, 2014 Charges Filed Date: March 30, 2014 Case Type: Cr Case Date: 01120CABARRUS2014CR704164 Crime County: Cabarrus, NC Guilty: False Criminal Record #2: Felipe Santiago Castillo Offense Date: January 27, 2010 Charges Filed Date: January 27, 2010 Case Number: 1202010701037IF Court: Cabarrus Guilty: False Criminal Record #3: Felipe Santiago Castillo Offense Date: August 30, 2016 Charges Filed Date: August 30, 2016 Case Number: 1202016IF 709661 Case Type: Infraction Guilty: False Criminal Record #4: Felipe Santiago Castillo Offense Date: July 19, 2010 Charges Filed Date: July 19, 2010 Case Number: 1202010707876IF Crime County: Cabarrus, NC Guilty: False Properties: Felipe Santiago Castillo 9721 Nw 25th St Sunrise, FL 33322 APN: 49-41-29-07-1150 Building Square Feet: 1479 ft2 Legal Description: Sunrise Golf Village Sec 20 Part 6 83-33 B Lot 5 Blk 19 Year Built: 1976 Tax Year: 2018 Tax Amount: 1,821.06 Assessed Year: 2019 Sale Amount: 115,500.00 Land Value: 28,500.00 Assessed Value: 123,710.00 9645 Evanston St Nw Concord, NC 28027 Basic Property Information: Building Square Feet: 2746 ft2 Legal Description: Lt 832 The Oaks At Moss Creek.13ac Bedrooms: 5 APN: 4681-06-5380-0000 Living Square Feet: 2329 ft2 Year Built: 2006 APN Sequence Number: 001 Land Square Feet: 5663 ft2 Subdivision Name: Moss Crk Village Oaks Ph 06 Ma Tax Assessment Information: Tax Year: 2019 Tax Amount: 2,458.79 Assessed Year: 2020 Land Value: 49,000.00 Assessed Value: 262,250.00 Sale Amount: 265,000.00 Mortgage and Transaction Information: Owner Relation Ship Type: Husband/Wife Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Residential Model Indicator: Based On Zip Code And Value Property:Is Residential Title Company Name: Attorney Only Owners Name: Ramachandra C Sedimbi Mortgage Amount: 251750 Mortgage Deed Type: Deed of Trust Mortgage Loan Type: Conventional Mortgage Term: 30 Years Mortgage Date: January 21, 2020 Mortgage Due Date: February 1, 2050 MTG SEC CAT: Cnv, Fixed, Conforming 740 S Jinete St Clewiston, FL 33440 11/28/2005 - Current Basic Property Information: APN: 1-32-44-35-A00-0157.0000 APN Sequence Number: 001 Land Square Feet: 54450 ft2 Legal Description: N 1/2 Of Ne 1/4 Of Se 1/4 Of Nw 1/4 Of Sw 1/4 1.25 Ac Tract 3779 SubDivision Name: Montura Ranch Estates Tax Assessment Information: Tax Year: 2020 Tax Amount: 486.49 Assessed Year: 2020 Land Value: 10,000.00 Sale Amount: 27,500.00 Mortgage and Transaction Information: Owner Relationship Type: Husband/Wife Absentee Indicator: Absentee Universal Land Use: Residential Acreage Property Indicator: Vacant Resale New Construction: Resale Residential Model Indicator: Property Is Not Residential Title Company Name: New Castle Title Co. Owners Name: Minu B Castillo Sellers Name: Guillermo Zevallos 129 Quail Ridge Run Salisbury, NC 28146 1/21/2020 Basic Property Information: APN: 418066 APN Sequence Number: 001 Building Square Feet: 2024 ft2 Living Square Feet: 2024 ft2 Land Square Feet: 23522 ft2 Legal Description: L21 1012-441 Year Built: 2006 SubDivision Name: Country Acres Sec 01 Tax Assessment Information: Tax Year: 2019 Tax Amount: 1,299.03 Assessed Year: 2019 Land Value: 26,000.00 Improvement Value: 149,072.00 Assessed Value: 175,072.00 Sale Amount: 230,500.00 Mortgage and Transaction Information: Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Universal Land Use: Single Family Use Property Indicator: Single Family Residence/Torwnhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code And Value Property Is Residential Title Company Name: Attorney Only Owners Name: Felipe S Castillo Mortgage Amount: 184400 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed Of Trust Mortgage Term: 30 Years Mortgage Date: January 21, 2020 Mortgage Due Date: February 1, 2050 MTG SEC CAT: Cnv, Fixed, Conforming Quail Ridge Run Salisbury, NC 28146 5/13/2020 Basic Property Information: APN: 418067 APN Sequence Number: 001 Land Square Feet: 30492 ft2 Legal Description L22 & Ptl23 SubDivision Name: Country Acre Tax Assessment Information Tax Year: 2019 Tax Amount: 163.98 Assessed Year: 2019 Land Value: 22,100.00 Assessed Value: 22,100.00 Sale Amount: 15,000.00 Mortgage and Transaction Information: Univseral Land Use: Single Family Residence Property Indicator: Single Family Residence/TownHouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code And Value Property Is Residential Title Company Name: Attorney Only Owners Name: Felipe Castillo 241 Country Club Dr Ne Apt 6 Concord, NC 28025 10/12/2020 ------------------------------------------------------------------------------ ___ ___ _ ___ _____ ___ __ __ ___ _| | |_ ___ | _ \| __|| | / \|_ _||_ _|\ \ / /| __| |_ . _| |_ ) | /| _| | |__ | - | | | | | \ / | _| |_ _| / / |_|_\|___||____||_|_| |_| |___| \_/ |___| |_|_| /___| Name: Monica Castillo Phone Number(s): (954) 229-2575 (954) 321-1234 (516) 432-7898 (954) 423-9601 Address': (CURRENT) 3001 S Ocean Dr Ste D Hollywood, FL 33019 1821 NE 62nd St Apt 311 Fort Lauderdale, FL 33308 12 Eldridge Pl Glen Cove, NY 11542 20817 NE 37th Pl Miami, FL 3841 947 41st St Brooklyn, NY 1102 2803 NW 108th Ter Sunrise, FL 1833 210 Lakeview Dr Apt 110 Weston, FL 33326 10120 Regency Park Blvd Port Richey, FL 34668 10114 Regency Park Blvd Port Richey, FL 34668 537 83rd St Apt 3F Brooklyn, NY 11209 537 83rd St Brooklyn, NY 11209 1400 NW 108th Ave Plantation, FL 33322 1400 NW 108th Ave Apt 270 Plantation, FL 33322 3001 S Ocean Dr Hollywood, FL 33019 16843 Patio Village Ln Weston, FL 33326 939 Washington Blvd Oak Park, IL 60302 76 Troy Ave East Atlantic Beach, NY 11561 Public Records:' Court Case Number: 0713517CACE13 Total Judgement Amount: 62,152.15 Address: 210 Lakeview Dr # 3d Weston, FL 33326 Name: Monica Castillo - Filing Type: Civil Judgment Court Case Number: COSO05936062 Total Judgement Amount: 6,465.00 Filing Date: March 14, 2006 Name: Monica A Castillo Address: 3001 S Ocean Dr Ste D Hollywood, FL 33019 Plaintiff Name: Surf Consultants Inc. Court ID: FLBROC1 Court Phone: 9548316610 Court Address: 201 Se Sixth Street, Room 136 Ft. Lauderdale, FL' ------------------------------------------------------------------------------ ___ ___ _ ___ _____ ___ __ __ ___ _| | |_ ____ | _ \| __|| | / \|_ _||_ _|\ \ / /| __| |_ . _| |__ / | /| _| | |__ | - | | | | | \ / | _| |_ _| |_ \ |_|_\|___||____||_|_| |_| |___| \_/ |___| |_|_| |___/ Name: Heslert J Castillo Age: 55 DOB: 7/4/1965 Country: United States State: Florida City: Miami Phone Number(s): (954) 385-7357 (954) 726-1262 Addresse(s): PO Box 25250 Miami, FL 33102 10114 Regency Park Blvd Port Richey, FL 34668 8831 S Isles Cir Tamarac, FL 33321 3206 Timucua Cir Orlando, FL 7127 PO Box 34628 Seattle, WA 1628 4706 SW 160th Ave Apt 125 Miramar, FL 5704 4508 SW 160th Ave Apt 729 Miramar, FL 33027 210 Lakeview Dr Weston, FL 33326 210 Lakeview Dr Apt 110 Weston, FL 33326 7914 NW 74th Ter Tamarac, FL 33321 Public Record(s): Filing Location: Dade Florida Total Lien Amount: 978.50 Deed Category Type: Placement Damar Document Type: Federal Tax Lien Document Recording Number: 874011 Court Case Number: 874011 Recording Date: December 5, 2012 Tax Lien Date: November 21, 2012 - Filing Location: Dade Florida Total Lien Amount: 3,194.97 Deed Category Type: Placement Damar Document Type: Federal Tax Lien Document Recording Number: 874017 Court Case Number: 874017 Recording Date: December 5, 2012 Tax Lien Date: November 22, 2012 ------------------------------------------------------------------------------ ___ ___ _ ___ _____ ___ __ __ ___ _| | |_ _ _ | _ \| __|| | / \|_ _||_ _|\ \ / /| __| |_ . _| | | | | /| _| | |__ | - | | | | | \ / | _| |_ _| |_ _| |_|_\|___||____||_|_| |_| |___| \_/ |___| |_|_| |_| Name: Minu Castillo Age: 56 DOB: 1/23/1964 Country: United States State: North Carolina City: Salisbury Phone Number(s): (704) 795-8710 (704) 795-4611 (704) 788-9789 (704) 795-5526 (704) 788-8019 Addresse(s): 129 Quail Ridge Run Salisbury, NC 28146 9645 Evanston St NW Concord, NC 28027 200 Bishop Ln Concord, NC 28025 200 Bishop Ln Apt 316 Concord, NC 0801 276 Hilltop Ave SW Concord, NC 5332 8520 SW 27th St Miramar, FL 2954 29 Sunderland Rd Concord, NC 6336 3308 NW 29th Ct Lauderdale Lakes, FL 1105 2803 NW 108th Ter Sunrise, FL 33322 9721 NW 25th St Sunrise, FL 33322 11650 NW 56th Dr Apt 101 Coral Springs, FL 33076 4091 NW 87th Ave Sunrise, FL 33351 115 Lake Emerald Dr Apt 307 Oakland Park, FL 33309 115 Lake Emerald Dr Oakland Park, FL 33309 11140 NW 28th St Sunrise, FL 33322 11410 NW 56th Dr Coral Springs, FL 33076 1356 Avon Ln Apt 27 North Lauderdale, FL 33068 10725 Cleary Blvd Plantation, FL 33324 9721 NW 25th St Apt 25 Sunrise, FL 33322 5027 Island Club Dr Tamarac, FL 33319 501 Hillandale St NE Concord, NC 28025 Criminal & Traffic Records: Case #1: Source State: South Carolina Source Name: Richland County Circuit Court Offense Date: December 13, 2013 Charges Filed Date: December 13, 2013 Disposition Date: February 20, 2014 Case Type: Traffic Case #2: Source State: South Carolina Source Name: Colleton County Circuit Court Offense Date: November 18, 2005 Charges Filed Date: November 18, 2005 Disposition Date: December 20, 2005 Case Type: Traffic Case #3: Source State: North Carolina Source Name: Administrative Office Of Courts Offense Date: February 4, 2019 Charges Filed Date: February 4, 2019 Case Number: 1202019IF 700949 Case Type: Infraction Guilty: False Case #4: Source State: North Carolina Source Name: Administrative Office Of Courts Demographic Infractions Offense Date: March 18, 2009 Charges Filed Date: March 18, 2009 Case Number: 1202009702694IF Crime County: Cabarrus, North Carolina Court: Cabarrus Guilty: False Case #5: Source State: North Carolina Source Name: Administrative Office Of Courts Demographic Infractions Offense Date: December 28, 2011 Charges Filed Date: December 28, 2011 Case Number: 1202011714270IF Guilty: False License: License #1: License Type: Pari-mutuel Wagering Individual License State: Florida License Status: Expired License Number: PIN1197663 Trade Type: Healthcare Issue Date: March 31, 1995 Expiration Date: June 30, 1995 Public Records: Public Record #1: Chapter: 7 Case Number: 1032398 File Date: August 18, 2010 Report Date: October 3, 2012 Discharge Date: December 20, 2010 Asset's Available: Yes Notice Type: Discharge Law Firm: The Law Offices Of Brent F King Pllc Attorney Name: Brent F King Attorney Phone: 7048963070 Trustee Phone: 7045403622 Court ID: NCW Court Division 3 Court District: Nc - Charlotte - Western Debtors: Minu Beatriz Castillo Public Record #2: Deed Category: Foreclosure Document Type: Trustee's Deed Recording Date: June 24, 2010 Document Year: 2019 Document Number: 000000015384 Title Company Code: 00400 Title Company Name: Attorney Only Trustee Sale Number: 18-028973 Original Loan Recording Date: February 8, 2008 Parcel Number ID: 5621-53-9747-0000 Transfer Value: 18500 Mail Address Indicator: Data Obtained From County Or Local Source Property Indicator: Single Family Residence Use Code: Single Family Residence Living Area Square Feet: 1036 ft2 Number Of Bedrooms 2 Number of Bathrooms 1 Zoning Code: RM-2 Lot Size: 7500 ft2 Year Built: 1940 Current Land Value: 16,150.00 Current Improvement Value: 46,510.00 Lot: 59 DEED SEC CAT CODES: Resale, Cash Purchase, Investor Purchase, Residential (Modeled) Properties: 241 Country Club Dr Ne Apt 6 Concord, NC 28025 Quail Ridge Run Salisbury, NC 28146 129 Quail Ridge Run Salisbury, NC 28146 740 S Jinete St Clewiston, FL 33440 501 Hillandale St Ne Concord, NC 28025 9645 Evanston St Nw Concord, NC 28027 8520 Sw 27th St # 103 Miramar, FL 33025 INFO ON 241 Country Club Dr Ne Apt 6 Concord, NC 28025 ADDRESS 241 Country Club Dr Ne Apt 6 Concord, NC 28025 APN 5622-21-6199-0029 APN SEQUENCE NUMBER 001 BUILDING SQUARE FEET 936 ft2 LIVING SQUARE FEET 936 ft2 LAND SQUARE FEET 592 ft2 LEGAL DESCRIPTION Unit C-6 Woodridge Condos 1.00lt YEAR BUILT 1981 BEDROOMS 2 BATHS 200 Tax Assessment Information TAX YEAR 2019 TAX AMOUNT $637.81 ASSESSED YEAR 2020 LAND VALUE $15,000.00 IMPROVEMENT VALUE $51,680.00 ASSESSED VALUE $66,680.00 SALE DATE Invalid Date SALE AMOUNT $90,000.00 Mortgage and Transaction Information OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Absentee Owner UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Felipe Castillo SELLERS NAME Connie L Strait CASH PURCHASE Y ------------------------------------------------------------------------------ INFO ON Quail Ridge Run Salisbury, NC 28146 ADDRESS Quail Ridge Run Salisbury, NC 28146 APN 418067 APN SEQUENCE NUMBER 001 LAND SQUARE FEET 30492 ft2 LEGAL DESCRIPTION L22 & Ptl23 SUBDIVISION NAME Country Acre Tax Assessment Information TAX YEAR 2019 TAX AMOUNT $163.98 ASSESSED YEAR 2019 LAND VALUE $22,100.00 ASSESSED VALUE $22,100.00 SALE DATE Invalid Date SALE AMOUNT $15,000.00 UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Felipe Castillo CASH PURCHASE Y UNIVERSAL LAND USE Type Unknown PROPERTY INDICATOR Miscellaneous RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Not Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Helen S Albright SELLERS NAME Helen S Albright CASH PURCHASE Y ------------------------------------------------------------------------------ INFO ON 129 Quail Ridge Run Salisbury, NC 28146 ADDRESS 129 Quail Ridge Run Salisbury, NC 28146 APN 418066 APN SEQUENCE NUMBER 001 BUILDING SQUARE FEET 2024 ft2 LIVING SQUARE FEET 2024 ft2 LAND SQUARE FEET 23522 ft2 LEGAL DESCRIPTION L21 1012-441 YEAR BUILT 2006 SUBDIVISION NAME Country Acres Sec 01 BATHS 200 Tax Assessment Information TAX YEAR 2019 TAX AMOUNT $1,299.03 ASSESSED YEAR 2019 LAND VALUE $26,000.00 IMPROVEMENT VALUE $149,072.00 ASSESSED VALUE $175,072.00 SALE DATE Invalid Date SALE AMOUNT $230,500.00 Mortgage and Transaction Information ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Felipe S Castillo CASH PURCHASE N MORTGAGE AMOUNT 184400 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE January 21, 2020 MORTGAGE DUE DATE February 1, 2050 MTG SEC CAT Cnv, Fixed, Conforming ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only SELLERS NAME Jack Ball CASH PURCHASE N MORTGAGE AMOUNT 204965 MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 1 Years MORTGAGE DATE November 21, 2019 MORTGAGE DUE DATE May 15, 2020 MTG SEC CAT Fixed, Construction Loan ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential OWNERS NAME Jack Wilson Ball CASH PURCHASE N MORTGAGE AMOUNT 145800 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE November 21, 2012 MORTGAGE DUE DATE December 1, 2042 MTG SEC CAT Cnv, Adjustable, Conforming OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Type Unknown PROPERTY INDICATOR Miscellaneous RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Charles Meyers CASH PURCHASE N MORTGAGE AMOUNT 174000 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE May 23, 2007 MORTGAGE DUE DATE June 1, 2037 MTG SEC CAT Cnv, Fixed, Conforming OWNER RELATIONSHIP TYPE Husband/Wife UNIVERSAL LAND USE Type Unknown PROPERTY INDICATOR Miscellaneous RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Not Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Marlon Schenck SELLERS NAME Trust Ijames CASH PURCHASE Y ------------------------------------------------------------------------------ INFO ON 740 S Jinete St Clewiston, FL 33440 ADDRESS 740 S Jinete St Clewiston, FL 33440 APN 1-32-44-35-A00-0157.0000 APN SEQUENCE NUMBER 001 LAND SQUARE FEET 54450 ft2 LEGAL DESCRIPTION N 1/2 Of Ne 1/4 Of Se 1/4 Of Nw 1/4 Of Sw 1/4 1.25 Ac Tract 3779 SUBDIVISION NAME Montura Ranch Estates Tax Assessment Information TAX YEAR 2020 TAX AMOUNT $486.49 ASSESSED YEAR 2020 LAND VALUE $10,000.00 ASSESSED VALUE $10,000.00 SALE DATE Invalid Date SALE AMOUNT $27,500.00 Mortgage and Transaction Information OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Absentee(mail And Situs Not =) UNIVERSAL LAND USE Residential Acreage PROPERTY INDICATOR Vacant RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Property Is Not Residential TITLE COMPANY NAME New Castle Title Co OWNERS NAME Minu B Castillo SELLERS NAME Guillermo Zevallos CASH PURCHASE Y ------------------------------------------------------------------------------ INFO ON 501 Hillandale St Ne Concord, NC 28025 ADDRESS 501 Hillandale St Ne Concord, NC 28025 APN 5621-53-9747-0000 APN SEQUENCE NUMBER 001 BUILDING SQUARE FEET 1036 ft2 LIVING SQUARE FEET 1036 ft2 LAND SQUARE FEET 7500 ft2 LEGAL DESCRIPTION Lt 59 Rockwoods 1.00lt YEAR BUILT 1940 SUBDIVISION NAME Rockwoods 01 BEDROOMS 2 BATHS 100 Tax Assessment Information TAX YEAR 2019 TAX AMOUNT $764.45 ASSESSED YEAR 2020 LAND VALUE $23,800.00 IMPROVEMENT VALUE $53,570.00 ASSESSED VALUE $77,370.00 SALE DATE Invalid Date SALE AMOUNT $155,000.00 Mortgage and Transaction Information OWNER RELATIONSHIP TYPE Married Man ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Frank W Reynolds CASH PURCHASE N MORTGAGE AMOUNT 147250 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE May 27, 2020 MORTGAGE DUE DATE June 1, 2050 MTG SEC CAT Cnv, Fixed, Conforming ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Absentee Owner UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Minu Castillo SELLERS NAME Partners N Albertelli Law CASH PURCHASE Y ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Absentee Owner UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential OWNERS NAME Robert Shaw CASH PURCHASE N MORTGAGE AMOUNT 65000 MORTGAGE LOAN TYPE Conventional MORTGAGE DATE February 8, 2008 ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Absentee Owner PROPERTY INDICATOR Single Family Residence/townhouse RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential OWNERS NAME Robert Shaw CASH PURCHASE N MORTGAGE AMOUNT 65000 MORTGAGE LOAN TYPE Conventional MORTGAGE DATE February 8, 2008 OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Lenders Service Inc OWNERS NAME Richard Tallent CASH PURCHASE N MORTGAGE AMOUNT 65000 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE February 8, 2008 MORTGAGE DUE DATE March 1, 2038 MTG SEC CAT Cnv, Fixed, Refinance, Conforming REFI FLAG Loan To Value Is More Than 50% OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Lenders Service Inc OWNERS NAME Richard Tallent CASH PURCHASE N MORTGAGE AMOUNT 52800 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE January 20, 2004 MORTGAGE DUE DATE February 1, 2034 MTG SEC CAT Cnv, Adjustable, Refinance, Conforming REFI FLAG Loan To Value Is More Than 50% ------------------------------------------------------------------------------ INFO ON 9645 Evanston St Nw Concord, NC 28027 Basic Property Information ADDRESS 9645 Evanston St Nw Concord, NC 28027 APN 4681-06-5380-0000 APN SEQUENCE NUMBER 001 BUILDING SQUARE FEET 2746 ft2 LIVING SQUARE FEET 2329 ft2 LAND SQUARE FEET 5663 ft2 LEGAL DESCRIPTION Lt 832 The Oaks At Moss Creek .13ac YEAR BUILT 2006 SUBDIVISION NAME Moss Crk Village Oaks Ph 06 Ma BEDROOMS 5 BATHS 300 Tax Assessment Information TAX YEAR 2019 TAX AMOUNT $2,458.79 ASSESSED YEAR 2020 LAND VALUE $49,000.00 IMPROVEMENT VALUE $213,250.00 ASSESSED VALUE $262,250.00 SALE DATE Invalid Date SALE AMOUNT $265,000.00 Mortgage and Transaction Information OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Ramachandra C Sedimbi CASH PURCHASE N MORTGAGE AMOUNT 251750 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE January 21, 2020 MORTGAGE DUE DATE February 1, 2050 MTG SEC CAT Cnv, Fixed, Conforming OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION New Construction RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Transunion Settlement Solution OWNERS NAME Felipe S Castillo CASH PURCHASE N MORTGAGE AMOUNT 37800 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 20 Years MORTGAGE DATE June 2, 2007 MORTGAGE DUE DATE June 2, 2027 MTG SEC CAT Cnv, Adjustable, Equity (closed Or Revolving), Conforming OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Single Family Residence PROPERTY INDICATOR Single Family Residence/townhouse RESALE NEW CONSTRUCTION New Construction RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Transunion Settlement Solution OWNERS NAME Felipe S Castillo CASH PURCHASE N MORTGAGE AMOUNT 172250 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Deed Of Trust MORTGAGE TERM 30 Years MORTGAGE DATE June 16, 2006 MORTGAGE DUE DATE July 1, 2036 MTG SEC CAT Cnv, Fixed, Conforming ------------------------------------------------------------------------------ INFO ON 8520 Sw 27th St # 103 Miramar, FL 33025 Basic Property Information ADDRESS 8520 Sw 27th St # 103 Miramar, FL 33025 APN 51-41-28-AC-0030 APN SEQUENCE NUMBER 001 LIVING SQUARE FEET 1530 ft2 LAND SQUARE FEET 936 ft2 LEGAL DESCRIPTION Murano At Hampton Pk No 2 Condo Unit 103 Bldg 41 YEAR BUILT 2004 SUBDIVISION NAME Murano At Hampton Park 2 Condo BEDROOMS 3 BATHS 300 Tax Assessment Information TAX YEAR 2018 TAX AMOUNT $4,388.15 ASSESSED YEAR 2019 LAND VALUE $20,780.00 IMPROVEMENT VALUE $187,020.00 ASSESSED VALUE $207,800.00 SALE DATE Invalid Date SALE AMOUNT $267,500.00 Mortgage and Transaction Information OWNER RELATIONSHIP TYPE Married Woman ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Phoenix Land Title & Escrow OWNERS NAME Heather Bradford CASH PURCHASE Y OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Jasonn Gilles SELLERS NAME Abdur Razzaque CASH PURCHASE N MORTGAGE AMOUNT 50000 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Mortgage MORTGAGE TERM 15 Years MORTGAGE DATE April 27, 2015 MORTGAGE DUE DATE April 27, 2029 MTG SEC CAT Cnv, Fixed, Equity (closed Or Revolving), Conforming OWNER RELATIONSHIP TYPE Husband/Wife ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Jasonn Gilles SELLERS NAME Abdur Razzaque PROPERTY INDICATOR Condominium (residential) RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Abdur Razzaque CASH PURCHASE N MORTGAGE AMOUNT 291555 MORTGAGE LOAN TYPE Conventional MORTGAGE DATE October 5, 2007 OWNER RELATIONSHIP TYPE Married Man ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME First American Title Ins Lndrs OWNERS NAME Abdur Razzaque SELLERS NAME Minu B Castillo CASH PURCHASE N MORTGAGE AMOUNT 34190 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Mortgage MORTGAGE TERM 30 Years MORTGAGE DATE October 5, 2007 MORTGAGE DUE DATE November 1, 2037 MTG SEC CAT Cnv, Fixed, Other Subordinate Loans, Conforming OWNER RELATIONSHIP TYPE Married Man ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME First American Title Ins Lndrs OWNERS NAME Abdur Razzaque SELLERS NAME Minu B Castillo CASH PURCHASE N MORTGAGE AMOUNT 291555 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Mortgage MORTGAGE TERM 30 Years MORTGAGE DATE October 5, 2007 MORTGAGE DUE DATE November 1, 2037 MTG SEC CAT Cnv, Fixed, Refinance, Conforming REFI FLAG Loan To Value Is More Than 50% BOOK OWNER RELATIONSHIP TYPE Married Man ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION Resale RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME First American Title Ins Lndrs OWNERS NAME Abdur Razzaque SELLERS NAME Minu B Castillo CASH PURCHASE N MORTGAGE AMOUNT 252000 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Mortgage MORTGAGE TERM 30 Years MORTGAGE DATE September 29, 2005 MORTGAGE DUE DATE October 1, 2035 MTG SEC CAT Cnv, Adjustable, Conforming REFI FLAG ABSENTEE INDICATOR Situs Address Taken From Sales Transaction - Determined Owner Occupied UNIVERSAL LAND USE Condominium PROPERTY INDICATOR Condominium (residential) RESALE NEW CONSTRUCTION New Construction RESIDENTIAL MODEL INDICATOR Based On Zip Code And Value Property Is Residential TITLE COMPANY NAME Attorney Only OWNERS NAME Minu Castillo CASH PURCHASE N MORTGAGE AMOUNT 173920 MORTGAGE LOAN TYPE Conventional MORTGAGE DEED TYPE Mortgage MORTGAGE TERM 30 Years MORTGAGE DATE June 17, 2005 MORTGAGE DUE DATE July 1, 2035 MTG SEC CAT Cnv, Adjustable, Conforming REFI FLAG