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BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency...

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Created on 08-14-2019 BACKGROUND REPORT ON Richard Kessler
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Page 1: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Created on

08-14-2019

BACKGROUND REPORT ON

Richard

Kessler

Page 2: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

DISCLAIMER

TruthFinder IS NOT A CREDIT REPORTING AGENCY ("CRA") FOR PURPOSES OF THE FAIR CREDIT REPORTING ACT ("FCRA"), 15 USC §§ 1681 et seq. AS SUCH, THE

ADDITIONAL PROTECTIONS AFFORDED TO CONSUMERS, AND OBLIGATIONS PLACED UPON CREDIT REPORTING AGENCIES, ARE NOT CONTEMPLATED BY, NOR

CONTAINED WITHIN, THESE TERMS.

You may not use any information obtained from this report in connection with determining a prospective candidate's suitability for:

Health insurance or any other insurance

Credit and/or loans

Employment

Education, scholarships or fellowships

Housing or other accommodations

Benefits, privileges or services provided by any business establishment.

The information provided by this report has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Accordingly, you

understand and agree that you will not use any of the information you obtain from this report as a factor in: (a) establishing an individual's eligibility for personal credit, loans,

insurance or assessing risks associated with existing consumer credit obligations; (b) evaluating an individual for employment, promotion, reassignment or retention (including

employment of household workers such as babysitters, cleaning personnel, nannies, contractors, and other individuals); (c) evaluating an individual for educational opportunities,

scholarships or fellowships; (d) evaluating an individual’s eligibility for a license or other benefit granted by a government agency or (e) any other product, service or transaction in

connection with which a consumer report may be used under the FCRA or any similar state statute, including, without limitation, apartment rental, check-cashing, or the opening of

a deposit or transaction account. You also agree that you shall not use any of the information you receive through this report to take any "adverse action," as that term is defined in

the FCRA; you have appropriate knowledge of the FCRA; and, if necessary, you will consult with an attorney to ensure compliance with these Terms.

Page 3: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NAME

BIRTH INFORMATION

POSSIBLE ALIASES

POSSIBLE JOBS

POSSIBLE EDUCATION

POSSIBLE RELATIVES

ASSOCIATES

First Name Middle Name Last Name

Richard James Kessler

Birth Date Age Astrological Sign

January 10, 1953 66 Capricorn

R Kessler Rich J Kessler

Job Worked Dates

Worked at Hoit Sally Psyd

Territory Manager at Simpson Strong-Tie

Sales Manager at Simpson Strong-Tie

Branch Sales Manager at Simpson Strong-Tie Company, Inc.

UNIVERSITY OF MISSOURI-SAINT LOUIS

University: University Of Missouri-saint Louis

Name Age

Kari Anne Ordas 34 (approx.)

Nicole Marie Lavarias 38 (approx.)

Richard James Kessler 36 (approx.)

Richard D Kessler 56 (approx.)

Debra M Kessler 66 (approx.)

JULIAN P ORDAS

Birth Date: Aug. 1, 1980 - Aug. 31, 1980

Age: 39 (approx.)

Phone Numbers: (917) 742-3553

(214) 585-9225

(347) 512-0209

(347) 526-0338

(718) 607-2811

(718) 267-7214

(718) 728-6364

Page 4: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE ASSOCIATES

Addresses: 13603 Monstrell Rd, Frisco, TX 75035-2547

2568 35th St, Astoria, NY 11103-4803

1117 Woodcliff Dr, Mckinney, TX 75072-8395

4300 Horizon North Pkwy 211, Dallas, TX 75287-2839

300 N Akard St 2508, Dallas, TX 75201-3465

25 W 68th St 35, New York, NY 10023-5302

THEODORE PALOMARES LAVARIAS

Birth Date: Mar. 1, 1980 - Mar. 31, 1980

Age: 39 (approx.)

Phone Numbers: (469) 667-3805

(469) 952-2981

(972) 547-0286

Addresses: 8316 Garnet Way, Mckinney, TX 75072-5873

9956 Copperhead Ln, Mckinney, TX 75071-8609

9724 Straightaway Dr, Mckinney, TX 75072-8942

1117 Woodcliff Dr, Mckinney, TX 75072-8395

2205 Geneva Ln, Mckinney, TX 75072-3045

1901 Red Rock Dr, Mckinney, TX 75072-3259

276 Home St, Teaneck, NJ 07666-6442

13145 Po Box, Annapolis, MD 21412-3145

10865 Avenida De Los Lobos, San Diego, CA 92127-5803

PAZ PALOMARES LAVARIAS

Birth Date: May. 1, 1943 - May. 31, 1943

Age: 76 (approx.)

Phone Numbers: (214) 458-5556

(214) 458-5544

(469) 631-7596

(972) 547-0286

(201) 836-1866

(469) 952-2981

Addresses: 1901 Red Rock Dr, Mckinney, TX 75072-3259

8316 Garnet Way, Mckinney, TX 75072-5873

9956 Copperhead Ln, Mckinney, TX 75071-8609

5342 Pandoria Ave, Virginia Beach, VA 23455-3715

2205 Geneva Ln, Mckinney, TX 75072-3045

276 Home St, Teaneck, NJ 07666-6442

10865 Avenida De Los Lobos, San Diego, CA 92127-5803

353 W 51st St, New York, NY 10019-6420

LISA DAWN SQUIRIC

Birth Date: Dec. 1, 1969 - Dec. 31, 1969

Age: 49 (approx.)

Page 5: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Phone Numbers: (972) 832-9403

(972) 548-2146

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 1240 Cedar Lake Dr, Prosper, TX 75078-8372

8316 Garnet Way, Mckinney, TX 75072-5873

5017 Spicewood Dr, Mckinney, TX 75070-9460

3262 Pendant Ct, North Port, FL 34288-1427

9228 Cornerstone Dr, Plano, TX 75025-5050

12661 Walnut Hill Dr, North Royalton, OH 44133-6665

12600 Deer Creek Dr, North Royalton, OH 44133-6770

2401 Spring Dr, Mckinney, TX 75070

1403 Edelweiss Dr, Allen, TX 75002-4416

6900 Preston Rd 1323, Plano, TX 75024-2530

332 W Elm St, Kent, OH 44240-3716

2401 W Spring Creek Pkwy, Plano, TX 75023-4185

2401 W Spring Creek Pkwy 1209, Plano, TX 75023-4150

1600 Preston Rd, Plano, TX 75093-5108

JOHN EDWARD SQUIRIC

Birth Date: Mar. 1, 1965 - Mar. 31, 1965

Age: 54 (approx.)

Phone Numbers: (972) 832-9403

(972) 839-4418

(469) 525-4145

(972) 548-2146

(214) 504-4371

(941) 423-5817

(941) 456-4755

(941) 456-6325

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 6: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 8316 Garnet Way, Mckinney, TX 75072-5873

1240 Cedar Lake Dr, Prosper, TX 75078-8372

1705 K Ave, Plano, TX 75074-6181

5017 Spicewood Dr, Mckinney, TX 75070-9460

12600 Deer Creek Dr 205, North Royalton, OH 44133-6733

7101 Virginia Pkwy 1218, Mckinney, TX 75071-5762

3262 Pendant Ct, North Port, FL 34288-1427

7101 Virginia Pkwy, Mckinney, TX 75071-5753

9228 Cornerstone Dr, Plano, TX 75025-5050

1403 Edelweiss Dr, Allen, TX 75002-4416

506 S Lincoln St, Kent, OH 44240-3939

6900 Preston Rd 1323, Plano, TX 75024-2530

6900 Preston Rd, Plano, TX 75024-2526

12120 New London Eastern Rd, Homerville, OH 44235-9744

243 E Summit St, Kent, OH 44240-3665

839 Lock St 4, Kent, OH 44240-2459

ANGELA SQUIRIC

Birth Date: Aug. 15, 1997 - Aug. 14, 1998

Age: 21 (approx.)

Email Addresses: [email protected]

Addresses: 1240 Cedar Lake Dr, Prosper, TX 75078-8372

5017 Spicewood Dr, Mckinney, TX 75070-9460

8316 Garnet Way, Mckinney, TX 75072-5873

MICHAEL HENRY MORROW

Birth Date: Nov. 1, 1966 - Nov. 30, 1966

Age: 52 (approx.)

Phone Numbers: (210) 481-1151

(214) 341-2911

(405) 590-2158

(214) 726-1643

(405) 361-6312

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

Addresses: 24814 Birdie Rdg, San Antonio, TX 78260-7846

8316 Garnet Way, Mckinney, TX 75072-5873

8200 Perrin Beitel Rd 128, San Antonio, TX 78218-1551

1605 George St, Edmond, OK 73003-3856

1908 Ridgecrest Rd, Edmond, OK 73013-6659

8408 Nw 109th St, Oklahoma City, OK 73162-3025

11415 Springhollow Rd, Oklahoma City, OK 73120-4634

11415 Springhollow Rd 808, Oklahoma City, OK 73120-4634

JAMES EDWARD SQUIRIC

Page 7: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Birth Date: Jul. 1, 1996 - Jul. 31, 1996

Age: 23 (approx.)

Phone Numbers: (972) 548-2146

Email Addresses: [email protected]

Addresses: 5017 Spicewood Dr, Mckinney, TX 75070-9460

1240 Cedar Lake Dr, Prosper, TX 75078-8372

8316 Garnet Way, Mckinney, TX 75072-5873

STEPHEN EDWARD SHAPIRO

Birth Date: Jul. 1, 1951 - Jul. 31, 1951

Age: 68 (approx.)

Phone Numbers: (972) 345-6335

(972) 345-5070

(972) 978-7488

(972) 250-4431

(214) 250-4431

(303) 250-4431

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 1117 Woodcliff Dr, Mckinney, TX 75072-8395

4308 Bretton Bay Ln, Dallas, TX 75287-6711

4748 Old Bent Tree Ln 2306, Dallas, TX 75287-7120

539 N Marion St, Denver, CO 80218-3404

1725 S Newark Ct, Aurora, CO 80012-5219

44 Cook St 900, Denver, CO 80206-5827

3227 S Niagara St, Denver, CO 80224-2825

RONALD W SCHAEFER

Birth Date: Mar. 1, 1934 - Mar. 31, 1934

Age: 56 (deceased 1990)

Phone Numbers: (314) 521-9086

Addresses: 6134 Avila Dr, Saint Louis, MO 63134-2246

1117 Woodcliff Dr, Mckinney, TX 75072-8395

5201 Zealand St, Saint Louis, MO 63107-1139

10283 Yorktown Dr, San Diego, CA 92124-3629

2904 Lexington Rd D, Beeville, TX 78102-7326

MARY JEAN MAURO

Birth Date: Feb. 1, 1953 - Feb. 28, 1953

Age: 66 (approx.)

Page 8: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Phone Numbers: (972) 250-4431

(214) 250-4431

(303) 250-4431

(972) 225-4431

(972) 250-3059

(972) 529-9097

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 1117 Woodcliff Dr, Mckinney, TX 75072-8395

4308 Bretton Bay Ln, Dallas, TX 75287-6711

975 Moline St, Aurora, CO 80010-4157

1725 S Newark Ct, Aurora, CO 80012-5219

539 N Marion St, Denver, CO 80218-3404

KARA RENEE SHAPIRO

Birth Date: Jul. 1, 1990 - Jul. 31, 1990

Age: 29 (approx.)

Phone Numbers: (972) 345-6335

(972) 250-4431

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

Addresses: 4612 Lake Cove Way, Frisco, TX 75036-7697

6805 Windhaven Pkwy 303, The Colony, TX 75056-5258

605 N Spruce Ave, Lubbock, TX 79403-3903

4748 Old Bent Tree Ln 2306, Dallas, TX 75287-7120

4748 Old Bent Tree Ln, Dallas, TX 75287-7135

1117 Woodcliff Dr, Mckinney, TX 75072-8395

1001 E University Ave, Georgetown, TX 78626-6100

4308 Bretton Bay Ln, Dallas, TX 75287-6711

NINA S SCHAEFER

Birth Date: May. 1, 1926 - May. 31, 1926

Age: 81 (deceased 2007)

Phone Numbers: (314) 521-9086

Email Addresses: [email protected]

[email protected]

Addresses: 6134 Avila Dr, Saint Louis, MO 63134-2246

KRISTIN MEREDITH SHAPIRO

Page 9: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Birth Date: May. 1, 1986 - May. 31, 1986

Age: 33 (approx.)

Phone Numbers: (972) 345-5070

(972) 250-4431

Email Addresses: [email protected]

[email protected]

[email protected]

Addresses: 4242 N Capistrano Dr 113, Dallas, TX 75287-4034

1117 Woodcliff Dr, Mckinney, TX 75072-8395

4308 Bretton Bay Ln, Dallas, TX 75287-6711

DONALD R CHAPMAN

Birth Date: May. 1, 1945 - May. 31, 1945

Age: 63 (deceased 2008)

Phone Numbers: (314) 521-9086

Addresses: 6134 Avila Dr, Saint Louis, MO 63134-2246

1117 Woodcliff Dr, Mckinney, TX 75072-8395

2904 Lexington Rd D, Beeville, TX 78102-7326

9301 Marlow Ave, Norfolk, VA 23503-4215

16101 E 28th Ter 2501, Independence, MO 64055-7511

10283 Yorktown Dr, San Diego, CA 92124-3629

295 C St, Chula Vista, CA 91910-1071

12313 Harris Rd, Lees Summit, MO 64086-9447

PHYLISS N KUSH

Birth Date: Jun. 1, 1951 - Jun. 30, 1951

Age: 68 (approx.)

Phone Numbers: (816) 468-7078

(816) 452-5153

(816) 453-5987

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 10: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 216 N Main Cross St, Bowling Green, MO 63334-1648

527 I Ave 2827, Sheppard Afb, TX 76311-5540

3605 Ne 49th St, Kansas City, MO 64119-3503

6107 N Michigan Ave, Kansas City, MO 64118-4905

303 Ne 65th St, Kansas City, MO 64118-3304

2116 Terra Ln, High Ridge, MO 63049-1828

12631 Brumley Dr, Bridgeton, MO 63044-1538

4942 Reber Pl, Saint Louis, MO 63139-1028

1206 Ne Shady Lane Dr, Kansas City, MO 64118-4853

527 I Ave, Sheppard Afb, TX 76311-2502

4411 Nw Dmons Dr, Riverside, MO 64150-1238

EVERETT CARLTON KUSH

Birth Date: Aug. 1, 1951 - Aug. 31, 1951

Age: 68 (approx.)

Phone Numbers: (913) 677-1574

(573) 213-9099

(816) 436-6407

(816) 452-5153

(816) 468-7078

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 216 N Main Cross St, Bowling Green, MO 63334-1648

3605 Ne 49th St, Kansas City, MO 64119-3503

131 Sumac Dr, Troy, MO 63379-3176

2116 Terra Ln, High Ridge, MO 63049-1828

1206 Ne Shady Lane Dr, Kansas City, MO 64118-4853

303 Ne 65th St, Kansas City, MO 64118-3304

527 I Ave 2327, Sheppard Afb, TX 76311-5524

7805 E 49th St, Kansas City, MO 64129-2145

12631 Brumley Dr, Bridgeton, MO 63044-1538

4942 Reber Pl, Saint Louis, MO 63139-1028

6107 N Michigan Ave, Kansas City, MO 64118-4905

527 I Ave, Sheppard Afb, TX 76311-2502

6107 N Michigan Ave 308708, Kansas City, MO 64118-4905

WILLIAM L KENDALL

Birth Date: Apr. 1, 1963 - Apr. 30, 1963

Age: 56 (approx.)

Page 11: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Phone Numbers: (314) 770-0416

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 502 Pinefield Ln, Maryland Heights, MO 63043-5127

12630 Brumley Dr, Bridgeton, MO 63044-1537

412 S Prince St, Lancaster, PA 17603-5602

723 College Ave, Lancaster, PA 17603-3299

12630 Brumley, Saint Louis, MO 63101

MARY C KENDALL

Birth Date: Jun. 1, 1960 - Jun. 30, 1960

Age: 59 (approx.)

Phone Numbers: (314) 623-5585

(314) 429-7463

(314) 739-1174

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 12: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 502 Pinefield Ln, Maryland Heights, MO 63043-5127

12630 Brumley Dr, Bridgeton, MO 63044-1537

412 S Prince St, Lancaster, PA 17603-5602

1314 Quarry Ln, Lancaster, PA 17603-2424

723 College Ave, Lancaster, PA 17603-3299

6739 Hancock Ave, Saint Louis, MO 63139-2124

4354 Dupage Dr, Bridgeton, MO 63044-1605

MARY C KENDALL

Birth Date: Apr. 1, 1963 - Apr. 30, 1963

Age: 56 (approx.)

Phone Numbers: (314) 298-7463

(314) 429-7463

(314) 623-5585

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 502 Pinefield Ln, Maryland Heights, MO 63043-5127

12630 Brumley, Saint Louis, MO 63101

12630 Brumley Dr, Bridgeton, MO 63044-1537

412 S Prince St, Lancaster, PA 17603-5602

723 College Ave, Lancaster, PA 17603-3299

HARRY STERNKOPF

Birth Date: Feb. 1, 1914 - Feb. 28, 1914

Age: 64 (deceased 1978)

Addresses: 3337 Woodsview Dr, Saint Charles, MO 63303-6644

1276 Dell Ridge Ct, Saint Peters, MO 63303-5813

12630 Brumley Dr, Bridgeton, MO 63044-1537

Page 13: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

OFELIA JANETH GLEASON

Birth Date: Sep. 1, 1968 - Sep. 30, 1968

Age: 50 (approx.)

Phone Numbers: (917) 667-7310

(631) 287-1716

(718) 639-3754

Email Addresses: [email protected]

[email protected]

[email protected]

Addresses: 117 Antonio Way, Austin, TX 78734-5163

11400 W Parmer Ln 31, Cedar Park, TX 78613-4859

424 Calhoun St, Gary, IN 46406-1322

368 Po Box, Windermere, FL 34786-0368

9009 N Fm 620 Rd 2107, Austin, TX 78726-4227

9009 N Fm 620 Rd 2703, Austin, TX 78726-4234

3920 Falling Acorn Cir, Lake Mary, FL 32746-4752

14057 Eden Isle Blvd, Windermere, FL 34786-7323

9009 N Fm 620 Rd 2703, Austin, TX 78726-4234

1229 Po Box, Southampton, NY 11969-1229

13741 Summerport Village Pkwy, Windermere, FL 34786-7368

4708 Windsor Ave, Orlando, FL 32819-3553

38 Potato Field Ln, Southampton, NY 11968-3007

38 Potato Field Ln, Southampton, NY 11968-3007

5314 250th St, Little Neck, NY 11362-1743

780538 Po Box, Maspeth, NY 11378-0538

6326 53rd Dr, Maspeth, NY 11378-1223

5326 63rd St, Maspeth, NY 11378-1210

EFRAIN R TORRES

Birth Date: Aug. 15, 1984 - Aug. 14, 1985

Age: 34 (approx.)

Phone Numbers: (321) 356-3841

(321) 277-1861

(407) 467-1164

(407) 468-6335

(407) 589-5987

(407) 778-6845

Page 14: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 2325 Wekiva Walk Way, Apopka, FL 32703-4839

451 Twisting Pine Cir, Longwood, FL 32779-2635

PAUL MARTIN SUMMERS

Birth Date: Dec. 1, 1971 - Dec. 31, 1971

Age: 47 (approx.)

Phone Numbers: (352) 383-0850

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 30302 Pga Dr, Sorrento, FL 32776-7110

914 Pennsylvania Ave, Altamonte Springs, FL 32701-6477

2-325 Hhc Air, Fort Bragg, NC 28307

912 Pennsylvania Ave, Altamonte Springs, FL 32701-6477

1 8 Cav 1cd Hhc, Killeen, TX 76545

1108 S 41st St, Temple, TX 76504-5223

806 Musago Run, Lake Mary, FL 32746-2251

539 Bonita Dr, Lady Lake, FL 32159-2403

118 Laurel Oak Dr, Longwood, FL 32779-2302

7512 Key Colony Ave 2812, Winter Park, FL 32792-6952

325 Hhc Air, Fort Bragg, NC 28307

2 Hhc # 325 Air, Fort Bragg, NC 28307

256 Po Box, Killeen, TX 76540-0256

MARGARET GOOD SUMMERS

Birth Date: Nov. 1, 1946 - Nov. 30, 1946

Age: 72 (approx.)

Phone Numbers: (407) 833-8651

(407) 774-0181

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

Page 15: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 1412 Pinestream Ct, Lake Mary, FL 32746-4455

7341 Mardell Ct, Orlando, FL 32835-2673

111 Wekiva Pointe Cir, Apopka, FL 32712-4801

806 Musago Run, Lake Mary, FL 32746-2251

413 Summit Ridge Pl, Longwood, FL 32779-5917

451 Twisting Pine Cir, Longwood, FL 32779-2635

413 Summit Ridge Pl 305, Longwood, FL 32779-5906

415 Twisting Pine Cir, Longwood, FL 32779-2635

Psc 78 Box 478 # 478, Apo, AP 96326-0005

311 Altamonte Bay Club Cir 102, Altamonte Springs, FL 32701-5878

311 Altamonte Bay Club Cir, Altamonte Springs, FL 32701-5850

BRUCE DONLEY SUMMERS

Birth Date: Aug. 1, 1944 - Aug. 31, 1944

Age: 75 (approx.)

Phone Numbers: (407) 414-6467

(407) 474-1424

(407) 833-8651

(407) 302-2149

(407) 302-2151

(407) 328-1103

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 1412 Pinestream Ct, Lake Mary, FL 32746-4455

806 Musago Run, Lake Mary, FL 32746-2251

413 Summit Ridge Pl, Longwood, FL 32779-5917

451 Twisting Pine Cir, Longwood, FL 32779-2635

478 Box 478 # 78 Psc, Apo, AP 96326

Psc 78, Apo, AP 96326-0078

413 Summit Ridge Pl 305, Longwood, FL 32779-5906

311 Altamonte Bay Club Cir, Altamonte Springs, FL 32701-5850

KATHRYN ANNE STIEGER

Birth Date: Feb. 1, 1975 - Feb. 28, 1975

Age: 44 (approx.)

Page 16: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Phone Numbers: (407) 284-7684

(407) 302-2149

(407) 302-2153

(407) 328-1103

(407) 389-5748

(352) 729-2627

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 111 Wekiva Pointe Cir, Apopka, FL 32712-4801

5418 Myrica Rd, Orlando, FL 32810-1720

25147 Ironwedge Dr, Sorrento, FL 32776-7125

8527 Iveywood Ave, Orlando, FL 32810-1819

806 Musago Run, Lake Mary, FL 32746-2251

940 Douglas Ave 133, Altamonte Springs, FL 32714-2096

1412 Pinestream Ct, Lake Mary, FL 32746-4455

832 Camargo Way 308, Altamonte Springs, FL 32714-3959

940 Douglas Ave, Altamonte Springs, FL 32714-2097

834 Banana Lake Rd, Lake Mary, FL 32746-4712

209 Welcome Way 211, Fern Park, FL 32730-2594

311 Altamonte Bay Club Cir Ci, Altamonte Springs, FL 32701-5850

827 Camargo Way 302, Altamonte Springs, FL 32714-3951

311 Altamonte Bay Club Cir, Altamonte Springs, FL 32701-5850

3724 Idlebrook Cir, Casselberry, FL 32707-5520

3724 Idlebrook Cir 208, Casselberry, FL 32707-5520

MARNETTE PEEK GOOD

Birth Date: Jul. 1, 1917 - Jul. 31, 1917

Age: 86 (deceased 2003)

Phone Numbers: (541) 582-0154

Addresses: 1420 Fielder Creek Rd, Rogue River, OR 97537-4648

451 Twisting Pine Cir, Longwood, FL 32779-2635

CYNTHIA R TORRES

Birth Date: Aug. 1, 1990 - Aug. 31, 1990

Age: 29 (approx.)

Phone Numbers: (321) 277-1861

Email Addresses: [email protected]

[email protected]

[email protected]

Page 17: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 451 Twisting Pine Cir, Longwood, FL 32779-2635

673 Sandy Neck Ln 103, Altamonte Springs, FL 32714-7623

ALEXANDER TORRES

Birth Date: Aug. 15, 1987 - Aug. 14, 1988

Age: 31 (approx.)

Phone Numbers: (321) 946-8571

Email Addresses: [email protected]

[email protected]

Addresses: 451 Twisting Pine Cir, Longwood, FL 32779-2635

673 Sandy Neck Ln 103, Altamonte Springs, FL 32714-7623

ERICH DONLEY SUMMERS

Birth Date: Oct. 1, 1973 - Oct. 31, 1973

Age: 45 (approx.)

Phone Numbers: (407) 782-9827

(407) 249-1586

(407) 617-3757

(407) 704-5610

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 18: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 1412 Pinestream Ct, Lake Mary, FL 32746-4455

104 Madrid Dr, Casselberry, FL 32707-5709

7341 Mardell Ct, Orlando, FL 32835-2673

624 Desoto Dr, Casselberry, FL 32707-5755

253 N Orlando Ave 201, Maitland, FL 32751-5521

104 Madrid Dr, Casselberry, FL 32707-5709

806 Musago Run, Lake Mary, FL 32746-2251

3574 Cherry Hill Dr, Orlando, FL 32822-3029

633 Upperriver Ct, Orlando, FL 32828-8972

625 Cave Hollow Ln, Orlando, FL 32828-8961

3524 Alafaya Commons Cir 1624a, Orlando, FL 32826-2842

1149 Black Duck Ct, Virginia Beach, VA 23451-6550

539 Bonita Dr, Lady Lake, FL 32159-2403

1121 Ocean Pebbles Way, Virginia Beach, VA 23451-6541

3524 Alafaya Commons Cir, Orlando, FL 32826-2842

11841 Jefferson Commons Cir 1624, Orlando, FL 32826-2841

PAUL JOHN GOOD

Birth Date: Apr. 1, 1910 - Apr. 30, 1910

Age: 102 (deceased 2013)

Addresses: 1420 Fielder Creek Rd, Rogue River, OR 97537-4648

1412 Pinestream Ct, Lake Mary, FL 32746-4455

451 Twisting Pine Cir, Longwood, FL 32779-2635

VERONICA RODRIGUEZ

Birth Date: Nov. 1, 1963 - Nov. 30, 1963

Age: 55 (approx.)

Phone Numbers: (917) 803-6850

(760) 243-4875

Email Addresses: [email protected]

[email protected]

Addresses: 451 Twisting Pine Cir, Longwood, FL 32779-2635

2660 Attleboro Pl, Apopka, FL 32703-8132

3032 Foxhill Cir 204, Apopka, FL 32703-8152

3032 Foxhill Cir, Apopka, FL 32703-8156

CHRISTOPHER CASTREJON

Birth Date: Aug. 15, 1989 - Aug. 14, 1990

Age: 29 (approx.)

Addresses: 1765 Chase Pointe Cir 1117, Virginia Beach, VA 23454-7041

GWYN GIGI WEIDMAN

Birth Date: Aug. 1, 1971 - Aug. 31, 1971

Age: 48 (approx.)

Page 19: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

SOCIAL SECURITY NUMBER

RELATED URLS

POSSIBLE PHONES

Phone Numbers: (407) 625-0184

(407) 323-9211

(407) 620-5972

(407) 658-9566

(407) 854-7203

(407) 894-8426

(407) 908-8974

(651) 488-1401

Email Addresses: [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Addresses: 2447 S Bumby Ave A, Orlando, FL 32806-6723

2726 Po Box, Orlando, FL 32802-2726

2156 W Oak Ridge Rd F, Orlando, FL 32809-3861

1319 E South St, Orlando, FL 32801-3017

4518 Teresa Rd, Orlando, FL 32808-5939

1617 Cricket Club Cir, Orlando, FL 32828-5981

401 W Seminole Blvd 143, Sanford, FL 32771-7801

2102 W Oak Ridge Rd H, Orlando, FL 32809-3834

9942 Turf Way 8, Orlando, FL 32837-8987

781057 Po Box, Orlando, FL 32878-1057

1542 Po Box, Sanford, FL 32772-1542

9942 Turf Way, Orlando, FL 32837-8987

2417 Austin Ave, Deltona, FL 32738-3003

2459 Walkertown Ave, Deltona, FL 32725-1772

4563 S Kirkman Rd 10, Orlando, FL 32811-2826

401 W Seminole Blvd 43, Sanford, FL 32771-1279

1617 Cricket Club Cir 105, Orlando, FL 32828-5806

4563 S Kirkman Rd, Orlando, FL 32811-2826

Issued Location: Missouri

Issued Years: 1968-1969

LinkedIn: https://www.linkedin.com/in/rich-kessler-ba4b6855

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/Wichita_KS/3b87ada1ea5d89d09a77f6926499d6f0

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/Longwood_FL/bcd7c2e89d50093ffc30597321f5f62f

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/_/bed6a27df6285fbc045d2fce19a34270

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/Littleton_CO/0bd2cd38bbd26b2a1d0bf31636579d26

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/Littleton_CO/d4a579203e0f08f7e3ef7af92501d623

WhitePages.plus: https://whitepages.plus/n/Richard_Kessler/Longwood_FL/3effb08bec425fad914be3966e60e224

Page 20: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

PHONE NUMBER - (407) 467-2741

Carrier: Sprint Spectrum Lp

Carrier Location: Winter Park, FL 32789

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (316) 648-1137

Carrier: Verizon Wireless

Carrier Location: Wichita, KS 67202

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (720) 298-3134

Carrier: Cricket

Carrier Location: Denver, CO 80204

Line Type: Mobile

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (972) 548-9062

Carrier: Southwestern Bell Telephone Company (AT&T Southwest)

Carrier Location: Mckinney, TX 75069

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (214) 668-5846

Carrier: New Cingular Wireless Pcs Llc - Il (AT&T Mobility)

Carrier Location: Grand Prairie, TX 75051

Line Type: Mobile

Page 21: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (407) 869-8242

Carrier: Embarq Florida Inc Dba Centurylink (centurylink)

Carrier Location: Winter Park, FL 32789

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (407) 877-6179

Carrier: Embarq Florida Inc Dba Centurylink (centurylink)

Carrier Location: Winter Garden, FL 34787

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (972) 542-0326

Carrier: AT&T Southwest

Carrier Location: Mckinney, TX 75069

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (860) 741-8923

Carrier: AT&T East

Carrier Location: Enfield, CT 06082

Line Type: Landline

Is Connected: No

Is Prepaid: No

PHONE NUMBER - (860) 741-8925

Page 22: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE EMAILS

POSSIBLE LOCATIONS

Carrier: AT&T East

Carrier Location: Enfield, CT 06082

Line Type: Fax

Is Connected: No

Is Prepaid: No

Email Address Is Disposable Valid Since

[email protected] No

[email protected] No

[email protected] No

[email protected] No

[email protected] No Oct. 8, 2009

[email protected] No Nov. 17, 2009

[email protected] No

[email protected] No

[email protected] No

10181 SOLEDAD RD, FRISCO, TX 75035-2557

Dates Seen At Address:

June 1, 2014 - August 14, 2019

Classification:

Residential

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

29 Sex Offenders

13603 MONSTRELL RD, FRISCO, TX 75035-2547

Dates Seen At Address:

July 5, 2014 - July 1, 2019

Classification:

Residential

Address Type:

Street

Page 23: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

27 Sex Offenders

451 TWISTING PINE CIR 100, LONGWOOD, FL 32779-2635

Dates Seen At Address:

September 1, 1993 - July 1, 2016

Subdivision:

Sabal Point Sabal Bend At

Classification:

Residential

Address Type:

Street

Building:

10 Apartments

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

48 Sex Offenders

9956 COPPERHEAD LN, MCKINNEY, TX 75071-8609

Dates Seen At Address:

November 6, 2015 - November 6, 2015

Classification:

Residential

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

13 Sex Offenders

8316 GARNET WAY, MCKINNEY, TX 75072-5873

Dates Seen At Address:

June 1, 2014 - June 1, 2014

Classification:

Residential

Page 24: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

29 Sex Offenders

1117 WOODCLIFF DR, MCKINNEY, TX 75072-8395

Dates Seen At Address:

December 18, 2003 - June 1, 2014

Classification:

Residential

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

29 Sex Offenders

14057 EDEN ISLE BLVD, WINDERMERE, FL 34786-7323

Dates Seen At Address:

June 23, 2003 - December 1, 2004

Subdivision:

West Point Commons

Classification:

Residential

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

9 Sex Offenders

340 GOLF BROOK CIR 100, LONGWOOD, FL 32779-6131

Dates Seen At Address:

February 1, 2001 - September 1, 2004

Classification:

Residential

Page 25: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Address Type:

High-Rise

Address Contains Apartment Or Building Sub-Units

Building:

10 Apartments

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

46 Sex Offenders

12630 BRUMLEY DR, BRIDGETON, MO 63044-1537

Dates Seen At Address:

December 1, 1988 - January 23, 2003

Subdivision:

Carrollton

Is Deliverable:

No

Is Receiving Mail:

No

Sex Offenders Nearby:

100 Sex Offenders

421 WOOD PARK WAY 101, LONGWOOD, FL 32779-6077

Dates Seen At Address:

April 1, 1974 - January 23, 2003

Classification:

Residential

Address Type:

High-Rise

Address Contains Apartment Or Building Sub-Units

Building:

8 Apartments

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

45 Sex Offenders

457 WILLOWBROOK LN, LONGWOOD, FL 32779-2613

Dates Seen At Address:

January 1, 1991 - May 1, 1994

Page 26: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Subdivision:

Cypress Landing At

Classification:

Residential

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

No

Sex Offenders Nearby:

37 Sex Offenders

4986 PO BOX, ORLANDO, FL 32802-4986

Classification:

Residential

Address Type:

Post Office Box

Address Is A Po Box Record Type

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

100 Sex Offenders

1924 W PENSACOLA ST 201, TALLAHASSEE, FL 32304-3253

Classification:

Residential

Address Type:

High-Rise

Address Contains Apartment Or Building Sub-Units

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

100 Sex Offenders

10274 RUSTIC REDWOOD WAY, HIGHLANDS RANCH, CO 80126-5548

Classification:

Residential

Address Type:

Street

Page 27: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE NEIGHBORS

NEIGHBORS FOR 10181 SOLEDAD RD, FRISCO, TX 75035-2557

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

47 Sex Offenders

DUBLIN, CA 94568

Address Type:

Work

Is Deliverable:

No

Is Receiving Mail:

No

Sex Offenders Nearby:

20 Sex Offenders

7 PEARSON WAY, ENFIELD, CT 06082-2655

Classification:

Commercial

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

53 Sex Offenders

1506 W DOUGLAS AVE, WICHITA, KS 67203-6125

Classification:

Commercial

Address Type:

Street

Is Deliverable:

Yes

Is Receiving Mail:

Yes

Sex Offenders Nearby:

100 Sex Offenders

Page 28: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 13603 MONSTRELL RD, FRISCO, TX 75035-2547

KEVIN WISOR

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 10221 Soledad Rd, Frisco, TX 75035-2559

Phone Numbers: (214) 305-5965

TARLETON SMITH

Date of Birth: Aug. 15, 1971 - Aug. 14, 1972

Age: 47 (approx.)

Neighbor's Address: 10113 Soledad Rd, Frisco, TX 75035-2557

Phone Numbers: (214) 305-5301

ARTHUR KELLER

Date of Birth: Aug. 15, 1937 - Aug. 14, 1938

Age: 81 (approx.)

Neighbor's Address: 10079 Soledad Rd, Frisco, TX 75035-2555

Phone Numbers: (214) 305-5856

L PETERSON

Date of Birth: Aug. 15, 1966 - Aug. 14, 1967

Age: 52 (approx.)

Neighbor's Address: 10314 Soledad Rd, Frisco, TX 75035-2560

Phone Numbers: (469) 481-2907

MARLIN HOEPPNER

Date of Birth: Aug. 15, 1978 - Aug. 14, 1979

Age: 40 (approx.)

Neighbor's Address: 10045 Soledad Rd, Frisco, TX 75035-2555

Phone Numbers: (469) 481-6180

PAUL LINK

Date of Birth: Aug. 15, 1971 - Aug. 14, 1972

Age: 47 (approx.)

Neighbor's Address: 13625 Monstrell Rd, Frisco, TX 75035-2547

Phone Numbers: (469) 481-6076

SRI SUJITHA JASTI

Neighbor's Address: 13691 Monstrell Rd, Frisco, TX 75035-2547

Phone Numbers: (469) 715-6828

Page 29: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 451 TWISTING PINE CIR 100, LONGWOOD, FL 32779-2635

WENDY WILL

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 13731 Monstrell Rd, Frisco, TX 75035-2549

Phone Numbers: (469) 481-6074

ANNISSA ALLEN

Date of Birth: Aug. 15, 1974 - Aug. 14, 1975

Age: 44 (approx.)

Neighbor's Address: 13749 Monstrell Rd, Frisco, TX 75035-2549

Phone Numbers: (469) 481-6269

DONALD STUTSMAN

Date of Birth: Aug. 15, 1973 - Aug. 14, 1974

Age: 45 (approx.)

Neighbor's Address: 13785 Monstrell Rd, Frisco, TX 75035-2549

Phone Numbers: (469) 481-6430

FINCHER HARRIS

Date of Birth: Aug. 15, 1974 - Aug. 14, 1975

Age: 44 (approx.)

Neighbor's Address: 13854 Monstrell Rd, Frisco, TX 75035-2550

Phone Numbers: (469) 481-6506

EFRAIN TORRES

Date of Birth: Aug. 15, 1953 - Aug. 14, 1954

Age: 65 (approx.)

Neighbor's Address: 451 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 788-6845

MICHAEL CROFTS

Date of Birth: Aug. 15, 1953 - Aug. 14, 1954

Age: 65 (approx.)

Neighbor's Address: 453 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 682-2952

FAYE MCGREGOR

Date of Birth: Aug. 15, 1949 - Aug. 14, 1950

Age: 69 (approx.)

Page 30: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Neighbor's Address: 449 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 774-2952

DAVID LAVEN

Date of Birth: Aug. 15, 1952 - Aug. 14, 1953

Age: 66 (approx.)

Neighbor's Address: 455 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 774-5880

(407) 774-7601

ELVIN MULLINS

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 447 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 774-1407

AMY DORMAN

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 445 Twisting Pine Cir, Longwood, FL 32779-2635

Phone Numbers: (407) 951-6488

TOBIAS SVANTESSON

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 442 Twisting Pine Cir, Longwood, FL 32779-2634

Phone Numbers: (407) 869-0598

JAMES FOX

Date of Birth: Aug. 15, 1959 - Aug. 14, 1960

Age: 59 (approx.)

Neighbor's Address: 438 Twisting Pine Cir, Longwood, FL 32779-2634

Phone Numbers: (407) 682-5499

CATHY FOX

Date of Birth: Aug. 15, 1957 - Aug. 14, 1958

Age: 61 (approx.)

Neighbor's Address: 438 Twisting Pine Cir, Longwood, FL 32779-2634

Phone Numbers: (407) 682-5499

TOM PERRY

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Date of Birth: Aug. 15, 1961 - Aug. 14, 1962

Age: 57 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (321) 972-4244

S WOFFORD

Date of Birth: Aug. 15, 1963 - Aug. 14, 1964

Age: 55 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 754-9390

MICHELLE RIVERA

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 951-5313

K T MCCLARY

Date of Birth: Aug. 15, 1943 - Aug. 14, 1944

Age: 75 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 682-1763

JOYCE BASTIAN

Date of Birth: Aug. 15, 1937 - Aug. 14, 1938

Age: 81 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 637-2169

DONALD S BERZOVICH

Date of Birth: Aug. 15, 1936 - Aug. 14, 1937

Age: 82 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 788-2276

CHRIS VON BAMPUS

Date of Birth: Aug. 15, 1941 - Aug. 14, 1942

Age: 77 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (321) 972-9763

Page 32: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

ANNA GOLDSMITH

Date of Birth: Aug. 15, 1952 - Aug. 14, 1953

Age: 66 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 331-5964

MARILEE MCGINN

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 350 Golf Brook Cir, Longwood, FL 32779-6173

Phone Numbers: (321) 972-2137

KEVIN KNOWLES

Date of Birth: Aug. 15, 1955 - Aug. 14, 1956

Age: 63 (approx.)

Neighbor's Address: 350 Golf Brook Cir, Longwood, FL 32779-6173

Phone Numbers: (407) 869-9533

STACY EDWARDS

Date of Birth: Aug. 15, 1970 - Aug. 14, 1971

Age: 48 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-1021

PONCE DE LEON

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-9508

JAMIE AHERN

Date of Birth: Aug. 15, 1979 - Aug. 14, 1980

Age: 39 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 774-6826

GERALD F SPENCER

Date of Birth: Aug. 15, 1948 - Aug. 14, 1949

Age: 70 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 862-1454

ELLEN SPENCER

Page 33: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 9956 COPPERHEAD LN, MCKINNEY, TX 75071-8609

Date of Birth: Aug. 15, 1946 - Aug. 14, 1947

Age: 72 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 862-1454

GABRIEL RIOS

Date of Birth: Aug. 15, 1980 - Aug. 14, 1981

Age: 38 (approx.)

Neighbor's Address: 424 Wood Park Way, Longwood, FL 32779-6076

Phone Numbers: (321) 972-3475

SHARON CUNNINGHAM

Date of Birth: Aug. 15, 1942 - Aug. 14, 1943

Age: 76 (approx.)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (407) 951-8590

CRESHONDA HINSON

Date of Birth: Aug. 15, 1980 - Aug. 14, 1981

Age: 38 (approx.)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (321) 972-8204

ARTHUR NEUBRANDER

Date of Birth: Jun. 14, 1921

Age: 92 (deceased 2013)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (407) 862-0172

PONCE DE LEON

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-9508

PONCE DE LEON

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-9508

PONCE DE LEON

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-9508

Page 34: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 8316 GARNET WAY, MCKINNEY, TX 75072-5873

AMY OUSLEY

Date of Birth: Aug. 15, 1977 - Aug. 14, 1978

Age: 41 (approx.)

Neighbor's Address: 9933 Copperhead Ln, Mckinney, TX 75071-8608

Phone Numbers: (469) 715-6227

ANGELA SNAVELY

Date of Birth: Aug. 15, 1973 - Aug. 14, 1974

Age: 45 (approx.)

Neighbor's Address: 8309 Garnet Way, Mckinney, TX 75072-5872

Phone Numbers: (972) 562-7464

DAVID DOREY

Date of Birth: Aug. 15, 1959 - Aug. 14, 1960

Age: 59 (approx.)

Neighbor's Address: 8305 Garnet Way, Mckinney, TX 75072-5872

Phone Numbers: (972) 540-7681

CONNIE BAKER

Date of Birth: Aug. 15, 1945 - Aug. 14, 1946

Age: 73 (approx.)

Neighbor's Address: 8401 Garnet Way, Mckinney, TX 75072-5871

Phone Numbers: (214) 548-5255

BRYAN GANTT

Date of Birth: Aug. 15, 1972 - Aug. 14, 1973

Age: 46 (approx.)

Neighbor's Address: 8405 Garnet Way, Mckinney, TX 75072-5871

Phone Numbers: (972) 569-6984

MISTI HANEY

Date of Birth: Aug. 15, 1980 - Aug. 14, 1981

Age: 38 (approx.)

Neighbor's Address: 8420 Garnet Way, Mckinney, TX 75072-5870

Phone Numbers: (214) 856-5491

JASON HANEY

Date of Birth: Aug. 15, 1978 - Aug. 14, 1979

Age: 40 (approx.)

Page 35: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Neighbor's Address: 8420 Garnet Way, Mckinney, TX 75072-5870

Phone Numbers: (214) 856-5491

STEPHEN SHAPIRO

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 1117 Woodcliff Dr, Mckinney, TX 75072-8395

Phone Numbers: (469) 714-4341

SEEMA CHRISTENSEN

Date of Birth: Aug. 15, 1966 - Aug. 14, 1967

Age: 52 (approx.)

Neighbor's Address: 1100 Woodcliff Dr, Mckinney, TX 75072-8396

Phone Numbers: (214) 592-0630

DAVID PICKETT

Date of Birth: Aug. 15, 1966 - Aug. 14, 1967

Age: 52 (approx.)

Neighbor's Address: 1013 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 973-5779

PETER M ENGWER

Date of Birth: Aug. 15, 1975 - Aug. 14, 1976

Age: 43 (approx.)

Neighbor's Address: 1005 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 548-4688

CHRISTINA M ENGWER

Date of Birth: Aug. 15, 1976 - Aug. 14, 1977

Age: 42 (approx.)

Neighbor's Address: 1005 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 548-4688

RICHARD LITTLE

Date of Birth: Aug. 15, 1967 - Aug. 14, 1968

Age: 51 (approx.)

Neighbor's Address: 905 Woodcliff Dr, Mckinney, TX 75072-8390

Phone Numbers: (972) 562-9360

LIZA MAUCERI

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Page 36: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 1117 WOODCLIFF DR, MCKINNEY, TX 75072-8395

Age: 49 (approx.)

Neighbor's Address: 817 Woodcliff Dr, Mckinney, TX 75072-8392

Phone Numbers: (214) 592-0124

ZACHARY ALLBERG

Date of Birth: Aug. 15, 1972 - Aug. 14, 1973

Age: 46 (approx.)

Neighbor's Address: 809 Woodcliff Dr, Mckinney, TX 75072-8392

Phone Numbers: (214) 548-6511

DANIEL MATHEWS

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 808 Woodcliff Dr, Mckinney, TX 75072-8393

Phone Numbers: (469) 631-7648

TIM PAKER

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 800 Woodcliff Dr, Mckinney, TX 75072-8393

Phone Numbers: (972) 529-1511

STEPHEN SHAPIRO

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 1117 Woodcliff Dr, Mckinney, TX 75072-8395

Phone Numbers: (469) 714-4341

SEEMA CHRISTENSEN

Date of Birth: Aug. 15, 1966 - Aug. 14, 1967

Age: 52 (approx.)

Neighbor's Address: 1100 Woodcliff Dr, Mckinney, TX 75072-8396

Phone Numbers: (214) 592-0630

DAVID PICKETT

Date of Birth: Aug. 15, 1966 - Aug. 14, 1967

Age: 52 (approx.)

Neighbor's Address: 1013 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 973-5779

Page 37: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

PETER M ENGWER

Date of Birth: Aug. 15, 1975 - Aug. 14, 1976

Age: 43 (approx.)

Neighbor's Address: 1005 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 548-4688

CHRISTINA M ENGWER

Date of Birth: Aug. 15, 1976 - Aug. 14, 1977

Age: 42 (approx.)

Neighbor's Address: 1005 Woodcliff Dr, Mckinney, TX 75072-8388

Phone Numbers: (214) 548-4688

RICHARD LITTLE

Date of Birth: Aug. 15, 1967 - Aug. 14, 1968

Age: 51 (approx.)

Neighbor's Address: 905 Woodcliff Dr, Mckinney, TX 75072-8390

Phone Numbers: (972) 562-9360

LIZA MAUCERI

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 817 Woodcliff Dr, Mckinney, TX 75072-8392

Phone Numbers: (214) 592-0124

ZACHARY ALLBERG

Date of Birth: Aug. 15, 1972 - Aug. 14, 1973

Age: 46 (approx.)

Neighbor's Address: 809 Woodcliff Dr, Mckinney, TX 75072-8392

Phone Numbers: (214) 548-6511

DANIEL MATHEWS

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 808 Woodcliff Dr, Mckinney, TX 75072-8393

Phone Numbers: (469) 631-7648

TIM PAKER

Date of Birth: Aug. 15, 1962 - Aug. 14, 1963

Age: 56 (approx.)

Neighbor's Address: 800 Woodcliff Dr, Mckinney, TX 75072-8393

Page 38: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 14057 EDEN ISLE BLVD, WINDERMERE, FL 34786-7323

Phone Numbers: (972) 529-1511

PHYLLIS TANDY

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 14062 Eden Isle Blvd, Windermere, FL 34786-7322

Phone Numbers: (407) 654-4657

JENNIFER EARNSHAW

Date of Birth: Aug. 15, 1976 - Aug. 14, 1977

Age: 42 (approx.)

Neighbor's Address: 14063 Eden Isle Blvd, Windermere, FL 34786-7323

Phone Numbers: (407) 347-3317

KERSBERGEN RENE VAN

Neighbor's Address: 14068 Eden Isle Blvd, Windermere, FL 34786-7322

Phone Numbers: (407) 905-4989

JOYCE SILKEY

Date of Birth: Aug. 15, 1970 - Aug. 14, 1971

Age: 48 (approx.)

Neighbor's Address: 14069 Eden Isle Blvd, Windermere, FL 34786-7323

Phone Numbers: (407) 877-0129

BRANDON SILKEY

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 14069 Eden Isle Blvd, Windermere, FL 34786-7323

Phone Numbers: (407) 877-0129

ROBERT JOHNSON

Date of Birth: Aug. 15, 1971 - Aug. 14, 1972

Age: 47 (approx.)

Neighbor's Address: 14039 Eden Isle Blvd, Windermere, FL 34786-7321

Phone Numbers: (407) 877-3964

KELLY JOHNSON

Date of Birth: Aug. 15, 1979 - Aug. 14, 1980

Age: 39 (approx.)

Page 39: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 340 GOLF BROOK CIR 100, LONGWOOD, FL 32779-6131

Neighbor's Address: 14039 Eden Isle Blvd, Windermere, FL 34786-7321

Phone Numbers: (407) 877-3964

KIM FORAN

Date of Birth: Aug. 15, 1967 - Aug. 14, 1968

Age: 51 (approx.)

Neighbor's Address: 14080 Eden Isle Blvd, Windermere, FL 34786-7322

Phone Numbers: (407) 656-5623

JOE FORAN

Date of Birth: Aug. 15, 1964 - Aug. 14, 1965

Age: 54 (approx.)

Neighbor's Address: 14080 Eden Isle Blvd, Windermere, FL 34786-7322

Phone Numbers: (407) 656-5623

BRENDA NIEMAN

Date of Birth: Aug. 15, 1974 - Aug. 14, 1975

Age: 44 (approx.)

Neighbor's Address: 14020 Eden Isle Blvd, Windermere, FL 34786-7320

Phone Numbers: (407) 347-9338

TOM PERRY

Date of Birth: Aug. 15, 1961 - Aug. 14, 1962

Age: 57 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (321) 972-4244

S WOFFORD

Date of Birth: Aug. 15, 1963 - Aug. 14, 1964

Age: 55 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 754-9390

MICHELLE RIVERA

Date of Birth: Aug. 15, 1969 - Aug. 14, 1970

Age: 49 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 951-5313

K T MCCLARY

Page 40: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Date of Birth: Aug. 15, 1943 - Aug. 14, 1944

Age: 75 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 682-1763

JOYCE BASTIAN

Date of Birth: Aug. 15, 1937 - Aug. 14, 1938

Age: 81 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 637-2169

DONALD S BERZOVICH

Date of Birth: Aug. 15, 1936 - Aug. 14, 1937

Age: 82 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 788-2276

CHRIS VON BAMPUS

Date of Birth: Aug. 15, 1941 - Aug. 14, 1942

Age: 77 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (321) 972-9763

ANNA GOLDSMITH

Date of Birth: Aug. 15, 1952 - Aug. 14, 1953

Age: 66 (approx.)

Neighbor's Address: 340 Golf Brook Cir, Longwood, FL 32779-6172

Phone Numbers: (407) 331-5964

MARILEE MCGINN

Date of Birth: Aug. 15, 1950 - Aug. 14, 1951

Age: 68 (approx.)

Neighbor's Address: 350 Golf Brook Cir, Longwood, FL 32779-6173

Phone Numbers: (321) 972-2137

KEVIN KNOWLES

Date of Birth: Aug. 15, 1955 - Aug. 14, 1956

Age: 63 (approx.)

Neighbor's Address: 350 Golf Brook Cir, Longwood, FL 32779-6173

Phone Numbers: (407) 869-9533

Page 41: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

NEIGHBORS FOR 421 WOOD PARK WAY 101, LONGWOOD, FL 32779-6077

STACY EDWARDS

Date of Birth: Aug. 15, 1970 - Aug. 14, 1971

Age: 48 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-1021

PONCE DE LEON

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (321) 972-9508

JAMIE AHERN

Date of Birth: Aug. 15, 1979 - Aug. 14, 1980

Age: 39 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 774-6826

GERALD F SPENCER

Date of Birth: Aug. 15, 1948 - Aug. 14, 1949

Age: 70 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 862-1454

ELLEN SPENCER

Date of Birth: Aug. 15, 1946 - Aug. 14, 1947

Age: 72 (approx.)

Neighbor's Address: 421 Wood Park Way, Longwood, FL 32779-6077

Phone Numbers: (407) 862-1454

GABRIEL RIOS

Date of Birth: Aug. 15, 1980 - Aug. 14, 1981

Age: 38 (approx.)

Neighbor's Address: 424 Wood Park Way, Longwood, FL 32779-6076

Phone Numbers: (321) 972-3475

SHARON CUNNINGHAM

Date of Birth: Aug. 15, 1942 - Aug. 14, 1943

Age: 76 (approx.)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (407) 951-8590

Page 42: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

UNLIKELY CRIMINAL RECORDS

POSSIBLE SEX OFFENDERS

SEX OFFENDERS FOR 10181 SOLEDAD RD, FRISCO, TX 75035-2557

CRESHONDA HINSON

Date of Birth: Aug. 15, 1980 - Aug. 14, 1981

Age: 38 (approx.)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (321) 972-8204

ARTHUR NEUBRANDER

Date of Birth: Jun. 14, 1921

Age: 92 (deceased 2013)

Neighbor's Address: 425 Wood Park Way, Longwood, FL 32779-6078

Phone Numbers: (407) 862-0172

DEC. 21, 2005 - CRIMINAL RECORD - MISSOURI

Source State: Missouri

First Name: Richard

Last Name: Kessler

Address: Farmington Correctional Ctr, Farmington, MO 63640

Sex Offender: No

Dec. 21, 2005 - Charges Filed - Deliver/Attempt

to Deliver/Possession of Deposit/Item

Prohibited at Corr Fac, City/Co Jail or Priv

Prison/Jail { Misdemeanor a Rsmo: 217.360 } (1):

Charges Filed Date:

Dec. 21, 2005

Crime Location:

Missouri

Charge Category:

Criminal/Traffic

Offense Code:

5903500

Offense Description:

Deliver/Attempt to Deliver/Possession of Deposit/Item Prohibited at Corr Fac, City/Co Jail or Priv Prison/Jail { Misdemeanor a Rsmo: 217.360 } (1)

Case Type:

Criminal/infract

Case Number:

05SF-CR00166

Court Name:

24th Judicial Circuit Court

Disposition Date:

Jun. 27, 2006

BILLY BOB DUNFIELD

Page 43: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Date of Birth: Aug. 18, 1958

Age: 60

Sex Offender's Address: 8225 Meadow Hill Dr, Frisco, TX 75033-2419

Height: 5' 09"

Weight: 210 lbs (95 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx10319694

Offense: Certain Activities Relating To Material Involving The Sexual Exploitation Of Minors/Possession

BRENT ALAN MOEN

Date of Birth: Apr. 5, 1989

Age: 30

Sex Offender's Address: 7875 Quiet Meadow Ln, Frisco, TX 75033-3804

Height: 5' 11"

Weight: 160 lbs (73 kg)

Hair: Brown

Eyes: Blue

Ethnicity: White

Offender Id: Tx10561401

Offense: Indecency With A Child Sexual Contact

RUSSELL REED JOHNSON

Date of Birth: Jun. 9, 1976

Age: 43

Sex Offender's Address: 1415 Pr 702, Stephenville, TX 76401

Height: 5' 08"

Weight: 223 lbs (101 kg)

Hair: Brown

Eyes: Blue

Ethnicity: White

Offender Id: Tx14443123

Offense: Aggravated Sexual Assault Of A Child

ADAM JAMES MCLAURIN

Date of Birth: Oct. 2, 1994

Age: 24

Sex Offender's Address: 11367 Corsicana Dr, Frisco, TX 75035-6419

Page 44: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Height: 5' 11"

Weight: 135 lbs (61 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black Or African American

Offender Id: Tx14642677

Offense: Sexual Assault Of A Child

MATTHEW CALEB ROBERTS

Date of Birth: Mar. 3, 1992

Age: 27

Sex Offender's Address: 12795 Winding Creek Dr, Frisco, TX 75035-1668

Height: 6' 05"

Weight: 235 lbs (107 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx16878832

Offense: Court Ordered To Register As A Condition Of Supervision For Violation Of Injury To Child Recklessly Sbi

CAMERON ALLAN PATTERSON

Date of Birth: Jan. 6, 1989

Age: 30

Sex Offender's Address: 8232 Livingston Ln, Mckinney, TX 75072-3049

Height: 6' 02"

Weight: 315 lbs (143 kg)

Hair: Brown

Eyes: Haz

Ethnicity: White

Offender Id: Tx17404212

Offense: Statutory Sodomy/First Degree

DAKOTA JAMES HARRINGTON

Date of Birth: Feb. 15, 1996

Age: 23

Sex Offender's Address: 7498 Chinaberry Ln, Frisco, TX 75033-3819

Height: 5' 11"

Weight: 160 lbs (73 kg)

Eyes: Brown

Page 45: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Ethnicity: White

Offender Id: Tx17743851

Offense: Online Solicitation Of A Minor Communication Or Explicit Material

EDDIE CORDOVA

Date of Birth: Feb. 26, 1979

Age: 40

Sex Offender's Address: 409 Harcourt Ave, Mckinney, TX 75072-3425

Height: 5' 06"

Weight: 175 lbs (79 kg)

Hair: Black

Eyes: Brown

Ethnicity: White

Offender Id: Tx10111125

Offense: Sexual Abuse 1st Deg

DONLIN DEAN CRISMAN

Date of Birth: Apr. 29, 1959

Age: 60

Sex Offender's Address: 10050 N American Ln, Mckinney, TX 75071-6553

Height: 6' 00"

Weight: 166 lbs (75 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx10783476

Offense: Indecency With A Child Sexual Contact

STEVEN RAY HAFLEY

Date of Birth: Dec. 16, 1989

Age: 29

Sex Offender's Address: 13625 Monstrell Rd, Frisco, TX 75035-2547

Height: 5' 10"

Weight: 183 lbs (83 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx12999560

Offense: Indecency With A Child By Exposure

Page 46: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

DAVID EDWARD FLANAGIN

Date of Birth: Jan. 24, 1969

Age: 50

Sex Offender's Address: 9229 Manassas Rdg, Mckinney, TX 75071-6029

Height: 6' 01"

Weight: 200 lbs (91 kg)

Hair: Brown

Eyes: Haz

Ethnicity: White

Offender Id: Tx14434977

Offense: Indecency With A Child By Exposure

JONATHAN DURBINLANHAM

Date of Birth: Oct. 4, 1995

Age: 23

Sex Offender's Address: 9491 Amberwoods Ln, Frisco, TX 75035-0288

Height: 5' 08"

Weight: 160 lbs (73 kg)

Hair: Brown

Eyes: Blue

Ethnicity: White

Offender Id: Tx16179761

Offense: Sexual Assault Of A Child

ASHVIN RANPARIYA

Date of Birth: May. 12, 1982

Age: 37

Sex Offender's Address: 712 Guthrie Ln, Mckinney, TX 75071-1272

Height: 5' 06"

Weight: 182 lbs (83 kg)

Hair: Black

Eyes: Black

Ethnicity: American Indian Or Alaskan Native

Offender Id: Tx17444636

Offense: Online Solicitation Of A Minor Sexual Conduct

COLTON WESLEY HORTON

Date of Birth: Feb. 8, 1996

Age: 23

Page 47: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Sex Offender's Address: 9900 Tanglebrush Dr, Mckinney, TX 75072-2846

Height: 5' 06"

Weight: 125 lbs (57 kg)

Hair: Bln

Eyes: Green

Ethnicity: White

Offender Id: Tx17918598

Offense: Indecent Exposure

JOSHUA LOUIS SPIRES

Date of Birth: Mar. 5, 1981

Age: 38

Sex Offender's Address: 155 Pr 7688, Big Sandy, TX 75755

Height: 6' 03"

Weight: 235 lbs (107 kg)

Hair: Brown

Eyes: Blue

Ethnicity: White

Offender Id: Tx18358241

Offense: Sexual Assault Child

JOSHUA HEATH ZUNIGA

Date of Birth: Jun. 30, 1982

Age: 37

Sex Offender's Address: 11546 Ashdon Ln, Frisco, TX 75035-3612

Height: 5' 10"

Weight: 180 lbs (82 kg)

Hair: Black

Eyes: Hazel

Ethnicity: White

Offender Id: Tnso015190

Offense: 05/10/2007 Federal Charge Poss. Child Pornography

JOSHUA HEATH ZUNIGA

Date of Birth: Jun. 30, 1982

Age: 37

Sex Offender's Address: 11546 Ashdon Ln, Frisco, TX 75035-3612

Height: 5' 11"

Weight: 180 lbs (82 kg)

Page 48: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Hair: Brown

Eyes: Haz

Ethnicity: White

Offender Id: Tx16456327

Offense: Certain Activities Relating To Material Constituting Or Containing Child Pornography/Possession

JOHN THOMAS DONOHUE

Date of Birth: Mar. 24, 1968

Age: 51

Sex Offender's Address: 11702 Amber Valley Dr, Frisco, TX 75035-6305

Height: 5' 11"

Weight: 230 lbs (104 kg)

Hair: Brown

Eyes: Blue

Ethnicity: White

Offender Id: Tnso010037

Offense: 11/12/2002 Open Gross Lewdness - 272 16

JEFFREY SCOTT BULLOCK

Date of Birth: Jun. 28, 1975

Age: 44

Sex Offender's Address: 9212 Bedford Ln, Mckinney, TX 75071-6021

Height: 6' 02"

Weight: 245 lbs (111 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx4091327

Offense: Possession Of Child Pornography

DARRYL THOMAS ANTHONY DEDEAUX

Date of Birth: Jun. 5, 1978

Age: 41

Sex Offender's Address: 2013 Trinity Ln, Mckinney, TX 75072-3267

Height: 5' 04"

Weight: 194 lbs (88 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black Or African American

Page 49: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Offender Id: Tx5453704

Offense: Trafficking Person Engage Conduct/Sexual

GLENN MARTIN ZANOTTI

Date of Birth: Jun. 3, 1961

Age: 58

Sex Offender's Address: 11119 Oliver Ln, Frisco, TX 75035-5839

Height: 5' 11"

Weight: 150 lbs (68 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx4751187

Offense: Possession Of Child Pornography

RYAN WALTER KLUCKER

Date of Birth: Mar. 27, 1957

Age: 62

Sex Offender's Address: 8761 Kimberly Ln, Frisco, TX 75033-2525

Height: 6' 02"

Weight: 195 lbs (88 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx4807636

Offense: Sexual Assault

DANIEL LEN BURTON

Date of Birth: Oct. 11, 1968

Age: 50

Sex Offender's Address: 80 Private Road 3501, Gonzales, TX 78629-6959

Height: 5' 08"

Weight: 175 lbs (79 kg)

Hair: Black

Eyes: Brown

Ethnicity: White

Offender Id: Tx4993230

Offense: Indecency With A Child Sexual Contact

JESUS E ROSALES

Page 50: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Date of Birth: Jul. 15, 1968

Age: 51

Sex Offender's Address: 1040 Pr 1273, Giddings, TX 78942

Height: 5' 07"

Weight: 182 lbs (83 kg)

Hair: Black

Eyes: Brown

Ethnicity: White

Offender Id: Tx5640929

Offense: Aggravated Sexual Assault Of A Child

NOE ABREGO

Date of Birth: Apr. 5, 1946

Age: 73

Sex Offender's Address: 9073 Bison Trl, Frisco, TX 75033-3726

Height: 5' 11"

Weight: 205 lbs (93 kg)

Hair: Brown

Eyes: Brown

Ethnicity: White

Offender Id: Tx5731156

Offense: Indecency With A Child Sexual Contact

RICHARD WILLIAM ARMES

Date of Birth: Jul. 30, 1962

Age: 57

Sex Offender's Address: 8180 Durham Dr, Frisco, TX 75035-7351

Height: 5' 07"

Weight: 135 lbs (61 kg)

Hair: Bln

Eyes: Green

Ethnicity: White

Offender Id: Tx6534447

Offense: Indecency With A Child Sexual Contact

RALPH EDWARD KNIGHT

Date of Birth: Feb. 12, 1975

Age: 44

Sex Offender's Address: 8638 Hawthorne St, Frisco, TX 75034-5632

Page 51: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE SOCIAL PROFILES

Height: 5' 10"

Weight: 250 lbs (113 kg)

Hair: Brown

Eyes: Green

Ethnicity: White

Offender Id: Tx7474665

Offense: Indecency W/Child Sexual Contact

ANIRUDDHA ASHOK CHITALE

Date of Birth: Aug. 25, 1966

Age: 52

Sex Offender's Address: 13791 Hot Springs Ln, Frisco, TX 75035-0100

Height: 5' 10"

Weight: 160 lbs (73 kg)

Hair: Black

Eyes: Brown

Ethnicity: White

Offender Id: Tx9295117

Offense: Sexual Assault

JERREL A GAINER

Date of Birth: Jun. 13, 1959

Age: 60

Sex Offender's Address: 8300 Bells St, Frisco, TX 75035-7325

Height: 6' 00"

Weight: 164 lbs (74 kg)

Hair: Black

Eyes: Brown

Ethnicity: Black Or African American

Offender Id: Tx9678635

Offense: Indecency With A Child By Exposure

LINKEDIN

Domain: linkedin.com

URL: https://www.linkedin.com/in/rich-kessler-ba4b6855

Category: Professional And Business

Name: Rich Kessler

Valid Since: Oct. 2, 2015

Page 52: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: Mckinney, TX

User IDs: 55/b68/ba4@linkedin, 196966060@linkedin, #ba4b6855@linkedin

Jobs: Branch Sales Manager at Simpson Strong-Tie Company, Inc.

Sales Manager at Simpson Strong-Tie

Territory Manager at Simpson Strong-Tie

Education: University Of Missouri-saint Louis

Industry: Building Materials

Skills: Learning from people, Learning from people smarter than me

EMAIL OWNERS USA

Category: Contact Details

Name: Richard Kessler

Valid Since: Apr. 12, 2017

Addresses: 10274 Rustic Redwood Way, Highlands Ranch, CO 80126

340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: R Kessler

Valid Since: May. 18, 2015

Addresses: 1924 W Pensacola Street, Tallahassee, FL 32304

Category: Contact Details

Name: R J Kessler

Valid Since: May. 18, 2015

Addresses: 1924 W Pensacola Street, Tallahassee, FL 32304

Category: Contact Details

Name: Richard Kessler

Valid Since: Mar. 17, 2007

Addresses: 14057 Eden Isle Boulevard, Windermere, FL 34786

10181 Soledad Road, Frisco, TX 75035

Category: Contact Details

Name: Richard Kessler

Valid Since: Jan. 5, 2003

Addresses: 1117 Woodcliff Drive, Mckinney, TX 75072

14057 Eden Isle Boulevard, Windermere, FL 34786

10181 Soledad Road, Frisco, TX 75035

340 Golf Brook Circle, Longwood, FL 32779

Category: Contact Details

Page 53: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Name: Richard Kessler

Valid Since: Feb. 1, 2019

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Category: Contact Details

Name: Richard Kessler

Valid Since: Mar. 14, 2015

Addresses: 10181 Soledad Road, Frisco, TX 75035

1117 Woodcliff Drive, Mckinney, TX 75072

Phone Numbers: (972) 548-9062

Category: Contact Details

Name: Richard Kessler

Valid Since: Jul. 25, 2018

Addresses: 10181 Soledad Road, Frisco, TX 75035

Category: Contact Details

Name: Richard Kessler

Valid Since: Jan. 14, 2019

Addresses: 10274 Rustic Redwood Way, Highlands Ranch, CO 80126

Phone Numbers: (720) 298-3134

USA MOBILE OWNERS

Category: Contact Details

Name: Richard Kessler

Valid Since: Jun. 6, 2015

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Ethnicity: GERMAN

Category: Contact Details

Name: Richard Kessler

Addresses: 10274 Rustic Redwood Way, Littleton, CO 80126

Phone Numbers: (720) 298-3134

Category: Contact Details

Name: Richard Kessler

Valid Since: Jun. 18, 2017

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Page 54: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Category: Contact Details

Name: Richard Kessler

Valid Since: Nov. 11, 2014

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Category: Contact Details

Name: Richard Kessler

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Category: Contact Details

Name: Richard Kessler

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Category: Contact Details

Name: Richard Kessler

Valid Since: Nov. 11, 2014

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

Category: Contact Details

Name: Richard Kessler

Valid Since: Dec. 3, 2014

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Valid Since: Jun. 18, 2017

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Page 55: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Name: Richard Kessler

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Valid Since: Dec. 3, 2014

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Category: Contact Details

Name: Richard Kessler

Valid Since: Dec. 12, 2014

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

Phone Numbers: (407) 467-2741

Ethnicity: GERMAN

Category: Contact Details

Name: Richard Kessler

Valid Since: Oct. 10, 2014

Addresses: 10274 Rustic Redwood Way, Highlands Ranch, CO 80126

Phone Numbers: (720) 298-3134

Category: Contact Details

Name: Richard Kessler

Valid Since: Jun. 18, 2017

Addresses: 10274 Rustic Redwood Way, Highlands Ranch, CO 80126

Phone Numbers: (720) 298-3134

Category: Contact Details

Name: Richard Kessler

Page 56: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Addresses: 10274 Rustic Redwood Way, Littleton, CO 80126

Phone Numbers: (720) 298-3134

Category: Contact Details

Name: Richard Kessler

Valid Since: Apr. 22, 2015

Addresses: 10274 Rustic Redwood Way, Littleton, CO 80126

Phone Numbers: (720) 298-3134

Ethnicity: GERMAN

Category: Contact Details

Name: Richard Kessler

Valid Since: Oct. 10, 2014

Addresses: 10274 Rustic Redwood Way, Highlands Ranch, CO 80126

Phone Numbers: (720) 298-3134

Category: Contact Details

Name: Richard Kessler

Addresses: 1506 W Douglas Avenue, Wichita, KS 67203

Phone Numbers: (316) 648-1137

WORLDWIDE EXECUTIVE

Category: Professional And Business

Name: Rich Kessler

Addresses: Dublin, CA 94568

Texas

Phone Numbers: (972) 542-0326

Jobs: Sales Manager

Organization: Simpson Strong-Tie Qui

USA BUSINESS CONTACT

Category: Professional And Business

Name: Rich Kessler

Addresses: 7 Pearson Way, Enfield, CT 06082

Phone Numbers: (860) 741-8923

(860) 741-8925

Jobs: Sales Manager at SIMPSON STRONG-TIE CO INC (Building Materials-Wholesale)

ADDRESS HISTORY RECO

Category: Contact Details

Name: Richard James Kessler

Page 57: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE BUSINESS AFFILIATIONS

EMPLOYMENT HISTORY

VEHICLES OWNED OR DRIVEN

Valid Since: May. 31, 2014

Addresses: 10181 Soledad Road, Frisco, TX 75035

Mckinney, TX 75070

1117 Woodcliff Drive, Mckinney, TX 75072

Phone Numbers: (972) 548-9062

USA AUTO OWNERS

Category: Contact Details

Name: Richard J Kessler

Addresses: 340 Golf Brook Circle, Longwood, FL 32779

RICHARD J KESSLER & DEBRA M KESSLER GP

Data Universal Numbering System (DUNS)

Number:

#059986770

Primary Company Names: Richard J Kessler & Debra M Kessler GP

Current Address: 1117 Woodcliff Dr, Mckinney, TX 75072-8395

RICHARD J KESSLER & DEBRA M KESSLER GP ()

Address: 1117 Woodcliff Dr, Mckinney, TX 75072

DODGE RAM 1500

Vehicle Identification Number (VIN): 1D7HA18N64S710333

Make: Dodge

Model: RAM 1500

Name: Richard Kessler

Address: Texas

Date: Jan. 1, 2008

FORD EXPLORER

Vehicle Identification Number (VIN): 1FMDU32X4RUB13176

Make: Ford

Model: Explorer

Name: Richard Kessler

Address: 340 Golf Brook Circle, Longwood, FL 32779

Date: Jan. 1, 2008

CHRYSLER SEBRING

Vehicle Identification Number (VIN): 1C3LC56R97N526992

Page 58: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

PAST PROPERTIES

Make: Chrysler

Model: Sebring

Name: Richard Kessler

Address: 1117 Woodcliff Drive, Mckinney, TX 75072

MERCURY COUGAR

Vehicle Identification Number (VIN): 1ZWFT61L225617279

Make: Mercury

Model: Cougar

Name: Richard Kessler

Address: 1117 Woodcliff Drive, Mckinney, TX 75072

Date: Jan. 1, 2008

ASTON MARTIN VANQUISH

Vehicle Identification Number (VIN): SCFAC23324B501450

Make: Aston Martin

Model: Vanquish

Name: Richard Kessler

Address: 6300 Deacon Circle, Windermere, FL 34786

Date: Jan. 1, 2008

PROPERTY - 10181 SOLEDAD RD, FRISCO, TX 75035-2557 (JUL. 3, 2014 - JAN. 18, 2019)

Type: Past

Assessors Parcel Number (APN): R-10163-00c-0200-1

Assessors Parcel Number (APN) Sequence

Number:

001

Account Number: 2675868

Tax Year: 2018

Assessed Year: 2018

Subdivision Name: Miramonte Ph 1a

Legal Description: Miramonte Phase 1a (Cfr), Blk C, Lot 20; Amending

Document Number: 696090

Sale Amount: $363,250

Sale Date: Jan. 18, 2019

Total Value: $392,074

Land Value: $90,000

Improvement Value: $302,074

Assessed Value: $392,074

Page 59: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Amount: $9,365.30

Building Square Feet: 3,223

Living Square Feet: 2,603

Land Square Feet: 11,624

Year Built: 2014

Homestead: Yes

Owners: Richard Kessler

Debra M Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

Property Tax: Property Indicator:

Single Family Residence

Municipality:

Frisco

Municipality Code:

Gcn

Subdivision:

Miramonte Ph 1a

Legal Description:

Miramonte Phase 1a (Cfr), Blk C, Lot 20; Amending

Assessment (2014 - 2018): Acres:

0.27

Land Square Footage:

11,624

Lot Area:

Residential Single F

Building Square Feet:

3,223

Living Square Feet:

2,603

Ground Floor Square Feet:

2,603

Garage Parking Square Feet:

620

Year Built:

2014

Effective Year Built:

2014

Number Of Stories:

100

Stories:

1

Total Number Of Rooms:

6

Page 60: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Construction Type:

Frame

Exterior Walls:

Brick/Wood

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Slab

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

Air Conditioning:

Central

Heating:

Central

OWNERS

Richard Kessler

Debra M Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

SELLERS

K Hovnanian Homes-dfw LLC

ASSESSED VALUES (2018)

Page 61: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2018

Tax Code Area:

GCN

Tax Amount:

$9,365.30

Homestead Exempt:

Yes

Assessed Total Value:

$392,074

Market Total Value:

$392,074

Appraised Total Value:

$392,074

Assessed Land Value:

$90,000

Market Land Value:

$90,000

Appraised Land Value:

$90,000

Assessed Improvement Value:

$302,074

Market Improvement Value:

$302,074

Appraised Improvement Value:

$302,074

ASSESSED VALUES (2017)

Page 62: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2017

Tax Code Area:

GCN

Tax Amount:

$9,470.81

Homestead Exempt:

Yes

Assessed Total Value:

$396,491

Market Total Value:

$396,491

Appraised Total Value:

$396,491

Assessed Land Value:

$90,000

Market Land Value:

$90,000

Appraised Land Value:

$90,000

Assessed Improvement Value:

$306,491

Market Improvement Value:

$306,491

Appraised Improvement Value:

$306,491

ASSESSED VALUES (2016)

Page 63: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2016

Tax Code Area:

GCN

Tax Amount:

$8,975.64

Homestead Exempt:

Yes

Assessed Total Value:

$368,313

Market Total Value:

$368,313

Appraised Total Value:

$368,313

Assessed Land Value:

$90,000

Market Land Value:

$90,000

Appraised Land Value:

$90,000

Assessed Improvement Value:

$278,313

Market Improvement Value:

$278,313

Appraised Improvement Value:

$278,313

ASSESSED VALUES (2015)

Page 64: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2015

Tax Code Area:

GCN

Tax Amount:

$8,295.19

Homestead Exempt:

Yes

Assessed Total Value:

$339,000

Market Total Value:

$339,000

Appraised Total Value:

$339,000

Assessed Land Value:

$67,500

Market Land Value:

$67,500

Appraised Land Value:

$67,500

Assessed Improvement Value:

$271,500

Market Improvement Value:

$271,500

Appraised Improvement Value:

$271,500

ASSESSED VALUES (2014)

Page 65: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2014

Tax Code Area:

GCN

Tax Amount:

$1,205.43

Homestead Exempt:

No

Assessed Total Value:

$49,140

Market Total Value:

$49,140

Appraised Total Value:

$49,140

Assessed Land Value:

$49,140

Market Land Value:

$49,140

Appraised Land Value:

$49,140

Assessment (2012 - 2013): Lot Area:

Residential Single F

Pool:

No

Spa:

No

Sauna:

No

OWNERS

K Hovnanian Homes DFW LLC:

5808 W Plano Pkwy, Plano, TX 75093-4636

ASSESSED VALUES (2013)

Page 66: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2013

Tax Code Area:

GCN

Tax Amount:

$1,176.99

Homestead Exempt:

No

Assessed Total Value:

$47,880

Market Total Value:

$47,880

Appraised Total Value:

$47,880

Assessed Land Value:

$47,880

Market Land Value:

$47,880

ASSESSED VALUES (2012)

Tax Year:

2012

Tax Code Area:

GCN

Tax Amount:

$1,337.02

Homestead Exempt:

No

Assessed Total Value:

$54,390

Market Total Value:

$54,390

Appraised Total Value:

$54,390

Assessed Land Value:

$54,390

Market Land Value:

$54,390

Current Ownership (Jul. 3, 2014 - Jan. 18, 2019): Ownership Dates:

Jul. 3, 2014 - Jan. 18, 2019

Document Number:

696090

Sale Code:

Estimated

Page 67: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Sale Amount:

$363,250

Sale Date:

Jul. 3, 2014

Recording Date:

Jul. 7, 2014

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

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:

Fair Land Title Co

OWNERS

Richard Kessler

Debra M Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

SELLERS

K Hovnanian Homes-dfw LLC

MORTGAGE (JAN. 18, 2019)

Page 68: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Mortgage Date:

Jan. 18, 2019

Recording Date:

Jan. 30, 2019

Mortgage Due Date:

Feb. 1, 2049

Cash Purchase:

No

Document Number:

88320

Mortgage Amount:

$200,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Refinance Flag:

Loan To Value Is More Than 50%

Lender:

Wells Fargo Bk Na Wells Fargo Bk Na:

Minneapolis, MN 55467-8000

DEED REGISTRY ENTRY (JAN. 30, 2019)

Document Type:

Deed Of Trust

Document Number:

000000088320

Transaction Type:

Refinance

Batch ID:

20190208

Batch Sequence:

00854

MORTGAGE (JUL. 3, 2014)

Page 69: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Mortgage Date:

Jul. 3, 2014

Recording Date:

Jul. 7, 2014

Mortgage Due Date:

Aug. 1, 2044

Cash Purchase:

No

Document Number:

696090

Mortgage Amount:

$290,600

Mortgage Interest Rate:

3.6250%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (JUL. 7, 2014)

Document Type:

Deed

Document Number:

000000696090

Transaction Type:

Subdivision/New Construction

Batch ID:

20140717

Batch Sequence:

01360

Previous Ownership: Business Name:

K Hovnanian Homes Dfw Llc

Universal Land Use:

Residential Lot

Property Indicator:

Vacant

Page 70: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

OWNERS

K Hovnanian Homes DFW LLC:

5808 W Plano Pkwy, Plano, TX 75093-4636

PROPERTY - 451 TWISTING PINE CIR, LONGWOOD, FL 32779-2635 (JUL. 23, 1993 - APR. 20, 2001)

Type: Past

Assessors Parcel Number (APN): 34-20-29-506-0000-0410

Assessors Parcel Number (APN) Sequence

Number:

001

Tax Year: 2017

Assessed Year: 2018

Subdivision Name: Sabal Point Sabal Bend At

Legal Description: Lot 41 Sabal Bend At Sabal Point Pb 26 Pgs 95 & 96

Book: 4067

Page: 1098

Sale Amount: $180,000

Sale Date: May. 27, 2008

Total Value: $273,876

Land Value: $60,000

Improvement Value: $213,876

Assessed Value: $206,712

Tax Amount: $2,617.69

Number Of Bedrooms: 4

Building Square Feet: 3,072

Living Square Feet: 2,222

Land Square Feet: 12,820

Year Built: 1983

Homestead: Yes

Owners: Efrain Torres

Veronica Torres:

451 Twisting Pine Cir, Longwood, FL 32779-2635

Property Tax: Property Indicator:

Single Family Residence

Municipality:

County No Cities

Municipality Code:

01

Subdivision:

Sabal Point Sabal Bend At

Legal Description:

Lot 41 Sabal Bend At Sabal Point Pb 26 Pgs 95 & 96

Page 71: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Assessment (2014 - 2017): Acres:

0.29

Land Square Footage:

12,820

Building Square Feet:

3,072

Living Square Feet:

2,222

Ground Floor Square Feet:

2,222

Adjusted Gross Square Feet:

3,072

Garage Parking Square Feet:

552

Year Built:

1983

Effective Year Built:

1983

Number Of Stories:

100

Stories:

1

Number Of Bedrooms:

4

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Bath Fixtures:

7

Building Improvement:

Single Family

Construction Type:

Masonry

Exterior Walls:

Cinder Block/Stucco

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Continuous Footing

Page 72: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Floor:

Concrete

Garage:

Finished Garage

Parking Type:

Finished Garage

Pool:

Yes

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Roof Type:

Gable

Air Conditioning:

Package

Heating:

Type Unknown

Electricity Energy:

Average Wiring

OWNERS

Efrain C Torres

Veronica Torres:

451 Twisting Pine Cir, Longwood, FL 32779-2635

SELLERS

Richard J Kessler

ASSESSED VALUES (2018)

Page 73: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2017

Tax Code Area:

01

Tax Amount:

$2,617.69

Homestead Exempt:

Yes

Assessed Total Value:

$206,712

Market Total Value:

$273,876

Market Land Value:

$60,000

Market Improvement Value:

$213,876

ASSESSED VALUES (2016)

Tax Year:

2015

Tax Code Area:

01

Tax Amount:

$2,699.09

Homestead Exempt:

Yes

Assessed Total Value:

$198,296

Market Total Value:

$247,238

Market Land Value:

$60,000

Market Improvement Value:

$187,238

ASSESSED VALUES (2014)

Page 74: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2014

Tax Code Area:

01

Tax Amount:

$2,679.30

Homestead Exempt:

Yes

Assessed Total Value:

$195,355

Market Total Value:

$220,619

Market Land Value:

$49,000

Market Improvement Value:

$171,619

Assessment (2011): Acres:

0.29

Land Square Footage:

12,820

Building Square Feet:

3,072

Living Square Feet:

2,222

Ground Floor Square Feet:

2,222

Adjusted Gross Square Feet:

3,072

Garage Parking Square Feet:

552

Year Built:

1983

Effective Year Built:

1983

Number Of Stories:

100

Stories:

1

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Page 75: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Bath Fixtures:

7

Building Improvement:

Single Family

Construction Type:

None

Exterior Walls:

Cinder Block/Stucco

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Continuous Footing

Floor:

Concrete

Garage:

Finished Garage

Parking Type:

Finished Garage

Pool:

Yes

Pool Type:

Gunite

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Roof Type:

Gable

Air Conditioning:

Package

Heating:

Type Unknown

Electricity Energy:

Average Wiring

OWNERS

Efrain C Torres

Veronica Torres:

451 Twisting Pine Cir, Longwood, FL 32779-2635

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SELLERS

Richard J Kessler

ASSESSED VALUES (2011)

Tax Year:

2011

Tax Code Area:

01

Tax Amount:

$2,648.77

Homestead Exempt:

Yes

Assessed Total Value:

$208,035

Market Total Value:

$208,035

Market Land Value:

$55,000

Market Improvement Value:

$153,035

Assessment (2009 - 2010): Acres:

0.29

Land Square Footage:

12,820

Building Square Feet:

3,072

Living Square Feet:

2,222

Ground Floor Square Feet:

2,222

Adjusted Gross Square Feet:

3,072

Garage Parking Square Feet:

552

Year Built:

1983

Effective Year Built:

1983

Number Of Stories:

100

Stories:

1

Number Of Full Bathrooms:

2

Page 77: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Number Of 1/2 Bathrooms:

1

Bath Fixtures:

7

Building Improvement:

Single Family

Construction Type:

None

Exterior Walls:

Cinder Block/Stucco

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Continuous Footing

Floor:

Concrete

Garage:

Finished Garage

Parking Type:

Finished Garage

Pool:

Yes

Pool Type:

Gunite

Spa:

No

Sauna:

No

Roof Cover:

Composition Shingle

Roof Type:

Gable

Air Conditioning:

Package

Electricity Energy:

Average Wiring

OWNERS

Efrain C Torres

Veronica Torres:

451 Twisting Pine Cir, Longwood, FL 32779-2635

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SELLERS

Richard J Kessler

ASSESSED VALUES (2010)

Tax Year:

2010

Tax Code Area:

01

Tax Amount:

$3,009.13

Homestead Exempt:

Yes

Assessed Total Value:

$215,949

Market Total Value:

$222,598

Market Land Value:

$55,000

Market Improvement Value:

$167,598

ASSESSED VALUES (2009)

Tax Year:

2009

Tax Code Area:

01

Tax Amount:

$2,895.25

Homestead Exempt:

Yes

Assessed Total Value:

$210,272

Market Total Value:

$250,881

Market Land Value:

$65,000

Market Improvement Value:

$185,881

Current Ownership (Apr. 20, 2001 - Dec. 31,

2018):

Ownership Dates:

Apr. 20, 2001 - Dec. 31, 2018

Book:

4067

Page:

1098

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Sale Amount:

$180,000

Sale Date:

Apr. 20, 2001

Recording Date:

May. 3, 2001

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

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:

Fiserv Lndg Solutions

OWNERS

Efrain C Torres

Veronica Torres:

451 Twisting Pine Cir, Longwood, FL 32779-2635

SELLERS

Richard J Kessler

Debra M Kessler

MORTGAGE (MAY. 27, 2008)

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Mortgage Date:

May. 27, 2008

Recording Date:

Jun. 16, 2008

Mortgage Due Date:

May. 26, 2038

Cash Purchase:

No

Document Number:

69279

Book:

7012

Page:

820

Mortgage Amount:

$164,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Equity Or Credit Line

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Equity (Closed Or Revolving), Conforming

Equity Flag:

Yes

DEED REGISTRY ENTRY (JUN. 16, 2008)

Document Type:

Deed Of Trust

Document Number:

000000069279

Page:

007012000820

Transaction Type:

Refinance

Batch ID:

20080628

Batch Sequence:

00267

MORTGAGE (AUG. 13, 2003)

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Mortgage Date:

Aug. 13, 2003

Recording Date:

Sep. 17, 2003

Mortgage Due Date:

Aug. 12, 2043

Cash Purchase:

No

Document Number:

164515

Book:

5015

Page:

736

Mortgage Amount:

$68,500

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

39 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Equity (Closed Or Revolving), Conforming

Interest Rate Type:

Adjustable

Equity Flag:

Yes

DEED REGISTRY ENTRY (SEP. 17, 2003)

Document Type:

Deed Of Trust

Document Number:

000000164515

Page:

005015000736

Transaction Type:

Refinance

Batch ID:

20031006

Batch Sequence:

00489

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MORTGAGE (JUL. 11, 2003)

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Mortgage Date:

Jul. 11, 2003

Recording Date:

Jul. 23, 2003

Mortgage Due Date:

Aug. 1, 2018

Cash Purchase:

No

Document Number:

125546

Book:

4924

Page:

17

Mortgage Amount:

$169,500

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

15 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Interest Rate Type:

Fixed

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (JUL. 23, 2003)

Document Type:

Deed Of Trust

Document Number:

000000125546

Page:

004924000017

Transaction Type:

Refinance

Batch ID:

20030809

Batch Sequence:

00152

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MORTGAGE (MAY. 24, 2002)

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Mortgage Date:

May. 24, 2002

Recording Date:

Jun. 11, 2002

Mortgage Due Date:

Jun. 1, 2032

Cash Purchase:

No

Document Number:

892265

Book:

4431

Page:

1446

Mortgage Amount:

$171,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Interest Rate Type:

Fixed

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (JUN. 11, 2002)

Document Type:

Deed Of Trust

Document Number:

000000892265

Page:

004431001446

Transaction Type:

Refinance

Batch ID:

20020619

Batch Sequence:

00590

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MORTGAGE (APR. 20, 2001)

Mortgage Date:

Apr. 20, 2001

Recording Date:

May. 3, 2001

Mortgage Due Date:

May. 1, 2031

Cash Purchase:

No

Book:

4067

Page:

1098

Mortgage Amount:

$171,000

Mortgage Interest Rate:

9.2500%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (MAY. 3, 2001)

Document Type:

Deed

Page:

004067001098

Transaction Type:

Resale

Batch ID:

20010602

Batch Sequence:

00283

Previous Ownership (May. 21, 1997): Ownership Dates:

May. 21, 1997

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Book:

3249

Page:

1083

Sale Date:

May. 21, 1997

Recording Date:

Jun. 5, 1997

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

MORTGAGE (MAY. 21, 1997)

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Mortgage Date:

May. 21, 1997

Recording Date:

Jun. 5, 1997

Mortgage Due Date:

May. 27, 2017

Cash Purchase:

No

Book:

3249

Page:

1083

Mortgage Amount:

$70,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

20 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Other Subordinate Loans

Interest Rate Type:

Fixed

DEED REGISTRY ENTRY (JUN. 5, 1997)

Document Type:

Deed Of Trust

Page:

003249001083

Transaction Type:

Refinance

Batch ID:

19330103

Batch Sequence:

90273

Previous Ownership (Jul. 23, 1993 - Apr. 20,

2001):

Ownership Dates:

Jul. 23, 1993 - Apr. 20, 2001

Book:

2620

Page:

141

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Sale Amount:

$177,000

Sale Date:

Jul. 23, 1993

Recording Date:

Jul. 27, 1993

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

Richard Kessler:

, Longwood, FL 32750

SELLERS

Bruce D Summers

DEED REGISTRY ENTRY (JUL. 27, 1993)

Document Type:

Deed

Page:

002620000141

Transaction Type:

Resale

Batch ID:

19350102

Batch Sequence:

82888

PROPERTY - 8316 GARNET WAY, MCKINNEY, TX 75072-5873 (AUG. 18, 2016 - JAN. 1, 2018 - DEC. 31, 2018)

Type: Past

Assessors Parcel Number (APN): R-3423-00d-0040-1

Assessors Parcel Number (APN) Sequence

Number:

001

Account Number: 2038922

Tax Year: 2018

Assessed Year: 2018

Subdivision Name: Crimson Ridge

Legal Description: Crimson Ridge (Cmc), Blk D, Lot 4

Document Number: 1101250

Book: 5701

Page: 417

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Sale Amount: $246,382

Sale Date: Aug. 18, 2016

Total Value: $382,228

Land Value: $90,000

Improvement Value: $292,228

Assessed Value: $382,228

Tax Amount: $9,296.76

Number Of Bedrooms: 4

Building Square Feet: 3,249

Living Square Feet: 2,717

Land Square Feet: 10,046

Year Built: 1997

Homestead: No

Owners: Richard Kessler

Debra Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

Property Tax: Property Indicator:

Single Family Residence

Municipality:

Mckinney

Municipality Code:

1

Subdivision:

Crimson Ridge

Legal Description:

Crimson Ridge (Cmc), Blk D, Lot 4

Assessment (2016 - 2018): Acres:

0.23

Land Square Footage:

10,046

Lot Area:

Residential Single F

Building Square Feet:

3,249

Living Square Feet:

2,717

Ground Floor Square Feet:

1,745

Garage Parking Square Feet:

532

Year Built:

1997

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Effective Year Built:

1997

Number Of Stories:

200

Stories:

2

Total Number Of Rooms:

9

Number Of Bedrooms:

4

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Building:

Single Family

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

OWNERS

Richard Kessler

Debra Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

SELLERS

John Squiric

ASSESSED VALUES (2018)

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Tax Year:

2018

Tax Code Area:

GCN

Tax Amount:

$9,296.76

Homestead Exempt:

No

Assessed Total Value:

$382,228

Market Total Value:

$382,228

Appraised Total Value:

$382,228

Assessed Land Value:

$90,000

Market Land Value:

$90,000

Appraised Land Value:

$90,000

Assessed Improvement Value:

$292,228

Market Improvement Value:

$292,228

Appraised Improvement Value:

$292,228

ASSESSED VALUES (2017)

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Tax Year:

2017

Tax Code Area:

GCN

Tax Amount:

$8,208.62

Homestead Exempt:

No

Assessed Total Value:

$337,490

Market Total Value:

$337,490

Appraised Total Value:

$337,490

Assessed Land Value:

$65,000

Market Land Value:

$65,000

Appraised Land Value:

$65,000

Assessed Improvement Value:

$272,490

Market Improvement Value:

$272,490

Appraised Improvement Value:

$272,490

ASSESSED VALUES (2016)

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Tax Year:

2016

Tax Code Area:

GCN

Tax Amount:

$8,212.16

Homestead Exempt:

No

Assessed Total Value:

$320,793

Market Total Value:

$320,793

Appraised Total Value:

$320,793

Assessed Land Value:

$65,000

Market Land Value:

$65,000

Appraised Land Value:

$65,000

Assessed Improvement Value:

$255,793

Market Improvement Value:

$255,793

Appraised Improvement Value:

$255,793

Assessment (2011 - 2015): Acres:

0.23

Land Square Footage:

10,046

Lot Area:

Residential Single F

Building Square Feet:

3,249

Living Square Feet:

2,717

Ground Floor Square Feet:

1,745

Garage Parking Square Feet:

532

Year Built:

1997

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Effective Year Built:

1997

Number Of Stories:

200

Stories:

2

Total Number Of Rooms:

9

Number Of Bedrooms:

4

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Building:

Single Family

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

OWNERS

John Squiric:

8316 Garnet Way, Mckinney, TX 75072-5873

SELLERS

Morrow Michael H & Raelynn M

ASSESSED VALUES (2015)

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Tax Year:

2015

Tax Code Area:

GCN

Tax Amount:

$7,604.89

Homestead Exempt:

Yes

Assessed Total Value:

$295,915

Market Total Value:

$295,915

Appraised Total Value:

$295,915

Assessed Land Value:

$65,000

Market Land Value:

$65,000

Appraised Land Value:

$65,000

Assessed Improvement Value:

$230,915

Market Improvement Value:

$230,915

Appraised Improvement Value:

$230,915

ASSESSED VALUES (2014)

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Tax Year:

2014

Tax Code Area:

GCN

Tax Amount:

$7,068.79

Homestead Exempt:

Yes

Assessed Total Value:

$274,341

Market Total Value:

$274,341

Appraised Total Value:

$274,341

Assessed Land Value:

$52,000

Market Land Value:

$52,000

Appraised Land Value:

$52,000

Assessed Improvement Value:

$222,341

Market Improvement Value:

$222,341

Appraised Improvement Value:

$222,341

ASSESSED VALUES (2013)

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Tax Year:

2013

Tax Code Area:

GCN

Tax Amount:

$6,582.54

Homestead Exempt:

Yes

Assessed Total Value:

$268,478

Market Total Value:

$268,478

Appraised Total Value:

$268,478

Assessed Land Value:

$52,000

Market Land Value:

$52,000

Assessed Improvement Value:

$216,478

Market Improvement Value:

$216,478

ASSESSED VALUES (2012)

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Tax Year:

2012

Tax Code Area:

GCN

Tax Amount:

$6,425.34

Homestead Exempt:

Yes

Assessed Total Value:

$262,066

Market Total Value:

$262,066

Appraised Total Value:

$262,066

Assessed Land Value:

$52,000

Market Land Value:

$52,000

Assessed Improvement Value:

$210,066

Market Improvement Value:

$210,066

ASSESSED VALUES (2011)

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Tax Year:

2011

Tax Code Area:

GCN

Tax Amount:

$6,282.61

Homestead Exempt:

Yes

Assessed Total Value:

$256,245

Market Total Value:

$256,245

Appraised Total Value:

$256,245

Assessed Land Value:

$52,000

Market Land Value:

$52,000

Assessed Improvement Value:

$204,245

Market Improvement Value:

$204,245

Assessment (2008 - 2010): Acres:

0.23

Land Square Footage:

10,045

Lot Area:

Residential Single F

Building Square Feet:

3,248

Living Square Feet:

2,716

Ground Floor Square Feet:

1,745

Garage Parking Square Feet:

532

Year Built:

1997

Number Of Stories:

200

Stories:

2

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Total Number Of Rooms:

9

Number Of Bedrooms:

4

Number Of Full Bathrooms:

2

Number Of 1/2 Bathrooms:

1

Building:

Single Family

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

OWNERS

John Squiric:

8316 Garnet Way, Mckinney, TX 75072-5873

SELLERS

Morrow Michael H & Raelynn M

ASSESSED VALUES (2010)

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Tax Year:

2010

Tax Amount:

$6,221.34

Homestead Exempt:

Yes

Assessed Total Value:

$253,487

Market Total Value:

$253,487

Market Land Value:

$52,000

Market Improvement Value:

$201,487

ASSESSED VALUES (2009)

Tax Year:

2009

Tax Amount:

$6,281.81

Homestead Exempt:

Yes

Assessed Total Value:

$258,352

Market Total Value:

$258,352

Market Land Value:

$52,000

Market Improvement Value:

$206,352

ASSESSED VALUES (2008)

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Tax Year:

2008

Tax Amount:

$6,193.67

Homestead Exempt:

Yes

Assessed Total Value:

$254,727

Market Total Value:

$254,727

Market Land Value:

$52,000

Market Improvement Value:

$202,727

Current Ownership (Aug. 18, 2016 - Dec. 31,

2018):

Ownership Dates:

Aug. 18, 2016 - Dec. 31, 2018

Document Number:

1101250

Sale Date:

Aug. 18, 2016

Recording Date:

Aug. 22, 2016

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

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:

Republic Title/tx Inc

OWNERS

Richard Kessler

Debra Kessler:

10181 Soledad Rd, Frisco, TX 75035-2557

SELLERS

John Squiric

MORTGAGE (AUG. 22, 2016)

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Recording Date:

Aug. 22, 2016

Cash Purchase:

Yes

Document Number:

1101250

Private Party Lender:

No

DEED REGISTRY ENTRY (AUG. 22, 2016)

Document Type:

Deed

Document Number:

000001101250

Transaction Type:

Resale

Batch ID:

20160902

Batch Sequence:

00589

Previous Ownership (Mar. 22, 2006 - Aug. 18,

2016):

Ownership Dates:

Mar. 22, 2006 - Aug. 18, 2016

Document Number:

452150

Sale Date:

Mar. 22, 2006

Recording Date:

Apr. 6, 2006

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

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:

Fidelity National Title

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OWNERS

John Squiric

Lisa Squiric:

8316 Garnet Way, Mckinney, TX 75072-5873

MORTGAGE (JUN. 17, 2009)

Mortgage Date:

Jun. 17, 2009

Recording Date:

Jul. 2, 2009

Mortgage Due Date:

Jul. 1, 2024

Cash Purchase:

No

Document Number:

831200

Mortgage Amount:

$212,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

15 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (JUL. 2, 2009)

Document Type:

Deed Of Trust

Document Number:

000000831200

Transaction Type:

Refinance

Batch ID:

20090711

Batch Sequence:

00750

MORTGAGE (MAR. 22, 2006)

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Mortgage Date:

Mar. 22, 2006

Recording Date:

Apr. 6, 2006

Mortgage Due Date:

Apr. 1, 2036

Cash Purchase:

No

Document Number:

452150

Mortgage Amount:

$224,000

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Fixed, Construction Loan, Refinance

Construction Loan:

Yes

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (APR. 6, 2006)

Document Type:

Deed Of Trust

Document Number:

000000452150

Transaction Type:

Construction Loan

Batch ID:

20060415

Batch Sequence:

00353

Previous Ownership (Jun. 24, 2004 - Aug. 18,

2016):

Ownership Dates:

Jun. 24, 2004 - Aug. 18, 2016

Document Number:

96871

Book:

5701

Page:

417

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Sale Code:

Empty or Estimated

Sale Amount:

$246,382

Sale Date:

Jun. 24, 2004

Recording Date:

Jul. 1, 2004

Ownership Relationship Type:

Married Man

Absentee Indicator:

Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence

Resale New Construction:

Resale

Residential Model Indicator:

Property is Residential

Title Company:

Closing Title

OWNERS

John Squiric:

8316 Garnet Way, Mckinney, TX 75072-5873

SELLERS

Morrow Michael H & Raelynn M

MORTGAGE (JUN. 24, 2004)

Mortgage Date:

Jun. 24, 2004

Recording Date:

Jul. 1, 2004

Mortgage Due Date:

Jul. 1, 2034

Cash Purchase:

No

Document Number:

96871

Book:

5701

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Page:

417

Mortgage Amount:

$156,000

Mortgage Interest Rate:

5.6250%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Second Mortgage Amount:

$29,250

Second Mortgage Loan Type:

Conventional

Second Mortgage Deed Type:

Tr

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (JUL. 1, 2004)

Document Type:

Deed

Document Number:

000000096871

Page:

005701000417

Transaction Type:

Resale

Batch ID:

20040714

Batch Sequence:

00107

Previous Ownership (Oct. 17, 2002): Ownership Dates:

Oct. 17, 2002

Document Number:

153948

Book:

5281

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Page:

2976

Sale Code:

Estimated

Sale Amount:

$269,757

Sale Date:

Oct. 17, 2002

Recording Date:

Oct. 23, 2002

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

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:

Fidelity National Title Co

OWNERS

Michael Morrow

Raelynn M Morrow:

8316 Garnet Way, Mckinney, TX 75072-5873

SELLERS

Prudential Relocation Inc

MORTGAGE (OCT. 17, 2002)

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Mortgage Date:

Oct. 17, 2002

Recording Date:

Oct. 23, 2002

Mortgage Due Date:

Nov. 1, 2032

Cash Purchase:

No

Document Number:

153948

Book:

5281

Page:

2976

Mortgage Amount:

$202,825

Mortgage Interest Rate:

4.8750%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (OCT. 23, 2002)

Document Type:

Deed

Document Number:

000000153948

Page:

005281002976

Transaction Type:

Resale

Batch ID:

20021127

Batch Sequence:

00015

Previous Ownership (Sep. 23, 2002 - Oct. 17, Ownership Dates:

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Previous Ownership (Sep. 23, 2002 - Oct. 17,

2002):

Ownership Dates:

Sep. 23, 2002 - Oct. 17, 2002

Document Number:

153947

Book:

5281

Page:

2973

Sale Date:

Sep. 23, 2002

Recording Date:

Oct. 23, 2002

Business Name:

Prudential Relocation Inc

Ownership Rights:

Company/Corporation

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

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:

Fidelity National Title Co

OWNERS

Prudential Relocation Inc:

105 Decker Ct # Twr, Irving, TX 75062-2344

SELLERS

Brandenburg Kehf T & Margaret E

MORTGAGE (OCT. 23, 2002)

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Recording Date:

Oct. 23, 2002

Cash Purchase:

Yes

Document Number:

153947

Book:

5281

Page:

2973

Private Party Lender:

No

DEED REGISTRY ENTRY (OCT. 23, 2002)

Document Type:

Deed

Document Number:

000000153947

Page:

005281002973

Transaction Type:

Resale

Batch ID:

20021127

Batch Sequence:

00014

Previous Ownership (Jan. 29, 1998 - Feb. 4,

1998):

Ownership Dates:

Jan. 29, 1998 - Feb. 4, 1998

Document Number:

10290

Sale Amount:

$213,864

Sale Date:

Jan. 29, 1998

Recording Date:

Feb. 4, 1998

Owner And Others Indicator:

Et Ux - and Wife

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

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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

Jehf Brandenburg

Margaret E Brandenburg:

8316 Garnet Way, Mckinney, TX 75072-5873

SELLERS

Drees Homes CO

MORTGAGE (FEB. 4, 1998)

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Mortgage Date:

Feb. 4, 1998

Recording Date:

Feb. 4, 1998

Cash Purchase:

No

Document Number:

10290

Mortgage Amount:

$160,800

Mortgage Deed Type:

Deed Of Trust

Second Mortgage Amount:

$20,100

Second Mortgage Deed Type:

Tr

Private Party Lender:

No

Securities Category:

Fixed

DEED REGISTRY ENTRY (FEB. 4, 1998)

Document Type:

Deed

Document Number:

000000010290

Transaction Type:

Construction Loan

Batch ID:

19360104

Batch Sequence:

79889

PROPERTY - 1117 WOODCLIFF DR, MCKINNEY, TX 75072-8395 (NOV. 15, 2004 - JAN. 1, 2013 - DEC. 31, 2013)

Type: Past

Assessors Parcel Number (APN): R-4890-00b-0380-1

Assessors Parcel Number (APN) Sequence

Number:

001

Account Number: 2138810

Tax Year: 2018

Assessed Year: 2018

Subdivision Name: Woodhaven Ph Ii

Legal Description: Woodhaven Phase Ii (Cmc), Blk B, Lot 38

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Document Number: 577240

Book: 5798

Page: 4371

Sale Amount: $371,915

Sale Date: Jun. 5, 2014

Total Value: $513,949

Land Value: $105,000

Improvement Value: $408,949

Assessed Value: $513,949

Tax Amount: $12,500.55

Number Of Bedrooms: 5

Building Square Feet: 4,870

Living Square Feet: 4,183

Land Square Feet: 10,328

Year Built: 2004

Homestead: Yes

Owners: Stephen Shapiro

Mary J Mauro:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

Property Tax: Property Indicator:

Single Family Residence

Municipality:

Mckinney

Municipality Code:

1

Subdivision:

Woodhaven Ph Ii

Legal Description:

Woodhaven Phase Ii (Cmc), Blk B, Lot 38

Assessment (2014 - 2018): Acres:

0.24

Land Square Footage:

10,328

Lot Area:

Residential Single F

Building Square Feet:

4,870

Living Square Feet:

4,183

Ground Floor Square Feet:

2,724

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Garage Parking Square Feet:

687

Year Built:

2004

Effective Year Built:

2004

Number Of Stories:

200

Stories:

2

Total Number Of Rooms:

10

Number Of Bedrooms:

5

Number Of Full Bathrooms:

4

Construction Type:

Frame

Exterior Walls:

Brick/Wood

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Slab

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

Air Conditioning:

Central

Heating:

Central

Page 117: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

OWNERS

Stephen E Shapiro

Mary Jean Mauro:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Kessler Richard J & Debra M

ASSESSED VALUES (2018)

Tax Year:

2018

Tax Code Area:

GCN

Tax Amount:

$12,500.55

Homestead Exempt:

Yes

Assessed Total Value:

$513,949

Market Total Value:

$513,949

Appraised Total Value:

$513,949

Assessed Land Value:

$105,000

Market Land Value:

$105,000

Appraised Land Value:

$105,000

Assessed Improvement Value:

$408,949

Market Improvement Value:

$408,949

Appraised Improvement Value:

$408,949

ASSESSED VALUES (2017)

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Tax Year:

2017

Tax Code Area:

GCN

Tax Amount:

$12,399.48

Homestead Exempt:

Yes

Assessed Total Value:

$509,793

Market Total Value:

$509,793

Appraised Total Value:

$509,793

Assessed Land Value:

$90,000

Market Land Value:

$90,000

Appraised Land Value:

$90,000

Assessed Improvement Value:

$419,793

Market Improvement Value:

$419,793

Appraised Improvement Value:

$419,793

ASSESSED VALUES (2016)

Page 119: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2016

Tax Code Area:

GCN

Tax Amount:

$12,758.53

Homestead Exempt:

Yes

Assessed Total Value:

$498,388

Market Total Value:

$504,877

Appraised Total Value:

$504,877

Market Land Value:

$85,000

Appraised Land Value:

$85,000

Market Improvement Value:

$419,877

Appraised Improvement Value:

$419,877

ASSESSED VALUES (2015)

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Tax Year:

2015

Tax Code Area:

GCN

Tax Amount:

$11,643.98

Homestead Exempt:

Yes

Assessed Total Value:

$453,080

Market Total Value:

$453,080

Appraised Total Value:

$453,080

Assessed Land Value:

$80,000

Market Land Value:

$80,000

Appraised Land Value:

$80,000

Assessed Improvement Value:

$373,080

Market Improvement Value:

$373,080

Appraised Improvement Value:

$373,080

ASSESSED VALUES (2014)

Page 121: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2014

Tax Code Area:

GCN

Tax Amount:

$11,009.98

Homestead Exempt:

Yes

Assessed Total Value:

$427,299

Market Total Value:

$427,299

Appraised Total Value:

$427,299

Assessed Land Value:

$80,000

Market Land Value:

$80,000

Appraised Land Value:

$80,000

Assessed Improvement Value:

$347,299

Market Improvement Value:

$347,299

Appraised Improvement Value:

$347,299

Assessment (2012 - 2013): Acres:

0.24

Land Square Footage:

10,328

Lot Area:

Residential Single F

Building Square Feet:

4,870

Living Square Feet:

4,183

Ground Floor Square Feet:

2,724

Garage Parking Square Feet:

687

Year Built:

2004

Page 122: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Number Of Stories:

200

Stories:

2

Total Number Of Rooms:

10

Number Of Bedrooms:

5

Number Of Full Bathrooms:

4

Construction Type:

Frame

Exterior Walls:

Brick/Wood

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Slab

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

Air Conditioning:

Central

Heating:

Central

OWNERS

Richard James Kessler

Debra Marie Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Highland Homes LTD

ASSESSED VALUES (2013)

Page 123: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2013

Tax Code Area:

GCN

Tax Amount:

$10,078.71

Homestead Exempt:

Yes

Assessed Total Value:

$411,074

Market Total Value:

$411,074

Appraised Total Value:

$411,074

Assessed Land Value:

$80,000

Market Land Value:

$80,000

Assessed Improvement Value:

$331,074

Market Improvement Value:

$331,074

ASSESSED VALUES (2012)

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Tax Year:

2012

Tax Code Area:

GCN

Tax Amount:

$9,272.71

Homestead Exempt:

Yes

Assessed Total Value:

$378,200

Market Total Value:

$378,200

Appraised Total Value:

$378,200

Assessed Land Value:

$80,000

Market Land Value:

$80,000

Assessed Improvement Value:

$298,200

Market Improvement Value:

$298,200

Assessment (2011): Acres:

0.24

Land Square Footage:

10,328

Lot Area:

Residential Single F

Building Square Feet:

4,870

Living Square Feet:

4,183

Ground Floor Square Feet:

2,724

Garage Parking Square Feet:

686

Year Built:

2004

Number Of Stories:

200

Stories:

2

Page 125: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Total Number Of Rooms:

10

Number Of Bedrooms:

5

Number Of Full Bathrooms:

4

Construction Type:

Frame

Exterior Walls:

Brick/Wood

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Slab

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

Air Conditioning:

Central

Heating:

Central

OWNERS

Richard James Kessler

Debra Marie Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Highland Homes LTD

ASSESSED VALUES (2011)

Page 126: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2011

Tax Code Area:

GCN

Tax Amount:

$10,049.02

Homestead Exempt:

Yes

Assessed Total Value:

$409,863

Market Total Value:

$409,863

Appraised Total Value:

$409,863

Assessed Land Value:

$80,000

Market Land Value:

$80,000

Assessed Improvement Value:

$329,863

Market Improvement Value:

$329,863

Assessment (2008 - 2010): Acres:

0.24

Land Square Footage:

10,328

Lot Area:

Residential Single F

Building Square Feet:

4,869

Living Square Feet:

4,183

Ground Floor Square Feet:

2,724

Garage Parking Square Feet:

686

Year Built:

2004

Number Of Stories:

200

Stories:

2

Page 127: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Total Number Of Rooms:

10

Number Of Bedrooms:

5

Number Of Full Bathrooms:

4

Construction Type:

Frame

Exterior Walls:

Brick/Wood

Fireplace Indicator:

Fireplace is Located Within the Building

Fireplace Number:

1

Foundation:

Slab

Garage:

Attached Garage

Parking Type:

Attached Garage

Pool:

Yes

Spa:

No

Sauna:

No

Air Conditioning:

Central

Heating:

Central

OWNERS

Richard James Kessler

Debra Marie Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Highland Homes LTD

ASSESSED VALUES (2010)

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Tax Year:

2010

Tax Amount:

$9,743.86

Homestead Exempt:

Yes

Assessed Total Value:

$397,012

Market Total Value:

$397,012

Market Land Value:

$80,000

Market Improvement Value:

$317,012

ASSESSED VALUES (2009)

Tax Year:

2009

Tax Amount:

$9,885.82

Homestead Exempt:

Yes

Assessed Total Value:

$406,574

Market Total Value:

$406,574

Market Land Value:

$80,000

Market Improvement Value:

$326,574

ASSESSED VALUES (2008)

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Tax Year:

2008

Tax Amount:

$10,051.67

Homestead Exempt:

Yes

Assessed Total Value:

$413,395

Market Total Value:

$413,395

Market Land Value:

$80,000

Market Improvement Value:

$333,395

Current Ownership (Jun. 5, 2014 - Dec. 31,

2018):

Ownership Dates:

Jun. 5, 2014 - Dec. 31, 2018

Document Number:

577240

Sale Date:

Jun. 5, 2014

Recording Date:

Jun. 9, 2014

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

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:

Republic Title/tx Inc

OWNERS

Stephen E Shapiro

Mary Jean Mauro:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Kessler Richard J & Debra M

MORTGAGE (JUN. 9, 2014)

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Recording Date:

Jun. 9, 2014

Cash Purchase:

Yes

Document Number:

577240

Private Party Lender:

No

DEED REGISTRY ENTRY (JUN. 9, 2014)

Document Type:

Deed

Document Number:

000000577240

Transaction Type:

Resale

Batch ID:

20140616

Batch Sequence:

00262

Previous Ownership (Nov. 15, 2004 - Dec. 31,

2013):

Ownership Dates:

Nov. 15, 2004 - Dec. 31, 2013

Document Number:

166974

Book:

5798

Page:

4371

Sale Code:

Empty or Estimated

Sale Amount:

$371,915

Sale Date:

Nov. 15, 2004

Recording Date:

Nov. 17, 2004

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Page 131: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

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:

Other

OWNERS

Richard James Kessler

Debra Marie Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

SELLERS

Highland Homes LTD

MORTGAGE (SEP. 17, 2012)

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Mortgage Date:

Sep. 17, 2012

Recording Date:

Sep. 24, 2012

Mortgage Due Date:

Oct. 1, 2027

Cash Purchase:

No

Document Number:

1195580

Mortgage Amount:

$256,800

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

15 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (SEP. 24, 2012)

Document Type:

Deed Of Trust

Document Number:

000001195580

Transaction Type:

Refinance

Batch ID:

20121122

Batch Sequence:

05863

MORTGAGE (MAR. 5, 2005)

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Mortgage Date:

Mar. 5, 2005

Recording Date:

Apr. 11, 2005

Cash Purchase:

No

Document Number:

46294

Book:

5894

Page:

33

Mortgage Amount:

$39,830

Mortgage Deed Type:

Deed Of Trust

Private Party Lender:

No

Securities Category:

Fixed, Construction Loan, Other Subordinate Loans

Interest Rate Type:

Fixed

Construction Loan:

Yes

DEED REGISTRY ENTRY (APR. 11, 2005)

Document Type:

Deed Of Trust

Document Number:

000000046294

Page:

005894000033

Transaction Type:

Construction Loan

Batch ID:

20050427

Batch Sequence:

00317

MORTGAGE (NOV. 15, 2004)

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Mortgage Date:

Nov. 15, 2004

Recording Date:

Nov. 17, 2004

Mortgage Due Date:

Dec. 1, 2034

Cash Purchase:

No

Document Number:

166974

Book:

5798

Page:

4371

Mortgage Amount:

$279,636

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

Interest Rate Type:

Fixed

DEED REGISTRY ENTRY (NOV. 17, 2004)

Document Type:

Deed

Document Number:

000000166974

Page:

005798004371

Transaction Type:

Subdivision/New Construction

Batch ID:

20041127

Batch Sequence:

00379

Previous Ownership (Apr. 7, 2004 - Nov. 15,

2004):

Ownership Dates:

Apr. 7, 2004 - Nov. 15, 2004

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Document Number:

50784

Book:

5645

Page:

8134

Sale Date:

Apr. 7, 2004

Recording Date:

Apr. 12, 2004

Owner And Others Indicator:

Et Al - and Others

Business Name:

Highland Homes Ltd

Ownership Rights:

Limited Partnership

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Universal Land Use:

Residential Lot

Property Indicator:

Vacant

Residential Model Indicator:

Based On Zip Code and Value Property is Not Residential

Title Company:

Reunion Title Co

OWNERS

Highland Homes LTD

Sanders Custom Builder LTD:

12850 Hillcrest Rd Ste 200, Dallas, TX 75230-1509

MORTGAGE (APR. 7, 2004)

Page 136: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Mortgage Date:

Apr. 7, 2004

Recording Date:

Apr. 12, 2004

Mortgage Due Date:

Aug. 2, 2005

Cash Purchase:

No

Document Number:

50784

Book:

5645

Page:

8134

Mortgage Amount:

$70,000,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

1 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Non Conforming

Interest Rate Type:

Fixed

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (APR. 12, 2004)

Document Type:

Multi County/State Or Open-End Mortgage

Document Number:

000000050784

Page:

005645008134

Transaction Type:

Refinance

Batch ID:

20040426

Batch Sequence:

00145

Previous Ownership (Aug. 29, 2003 - Nov. 15, Ownership Dates:

Page 137: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Previous Ownership (Aug. 29, 2003 - Nov. 15,

2004):

Ownership Dates:

Aug. 29, 2003 - Nov. 15, 2004

Document Number:

182282

Book:

5500

Page:

109

Sale Date:

Aug. 29, 2003

Recording Date:

Sep. 11, 2003

Business Name:

Highland Homes Ltd

Ownership Rights:

Limited Partnership

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Resale, Cash Purchase

Universal Land Use:

Residential Lot

Property Indicator:

Vacant

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Not Residential

Title Company:

Benchmark Title Svcs Inc

OWNERS

Highland Homes LTD:

12850 Hillcrest Rd Ste 200, Dallas, TX 75230-1509

SELLERS

Darling Homes OF Dallas LTD

MORTGAGE (SEP. 11, 2003)

Page 138: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Recording Date:

Sep. 11, 2003

Cash Purchase:

Yes

Document Number:

182282

Book:

5500

Page:

109

Private Party Lender:

No

DEED REGISTRY ENTRY (SEP. 11, 2003)

Document Type:

Deed

Document Number:

000000182282

Page:

005500000109

Transaction Type:

Resale

Batch ID:

20031001

Batch Sequence:

00009

PROPERTY - 352 ROARING FORK CIR, GORDONVILLE, TX 76245-3063 (NOV. 14, 2016)

Type: Past

Assessors Parcel Number (APN): 349894

Assessors Parcel Number (APN) Sequence

Number:

001

Tax Year: 2018

Assessed Year: 2018

Subdivision Name: Roaring Fork Add

Legal Description: Roaring Fork Addition, Block A, Lot 30, Acres .213

Document Number: 6944

Book: 5107

Page: 733

Sale Date: Nov. 14, 2016

Total Value: $168,772

Land Value: $168,772

Improvement Value: $102,572

Page 139: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Assessed Value: $168,772

Tax Amount: $3,420.28

Building Square Feet: 3,199

Living Square Feet: 2,637

Land Square Feet: 9,278

Year Built: 2010

Homestead: No

Owners: Double Diamond Inc

Double Diamond-delaware Inc:

5495 Belt Line Rd Ste 200, Dallas, TX 75254-7658

Property Tax: Property Indicator:

Vacant

Municipality:

Gordonville

Municipality Code:

Gra

Subdivision:

Roaring Fork Add

Legal Description:

Roaring Fork Addition, Block A, Lot 30, Acres .213

Assessment (2012 - 2018): Acres:

0.21

Land Square Footage:

9,278

Lot Area:

Residential

Pool:

No

Spa:

No

Sauna:

No

OWNERS

Richard S Backest:

Po Box 572957, Houston, TX 77257-2957

SELLERS

Richard Kessler

Debra Kessler

ASSESSED VALUES (2018)

Page 140: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2018

Tax Code Area:

GRA

Tax Amount:

$3,420.28

Homestead Exempt:

No

Assessed Total Value:

$168,772

Market Total Value:

$168,772

Appraised Total Value:

$168,772

Assessed Land Value:

$168,772

Market Land Value:

$168,772

Appraised Land Value:

$168,772

ASSESSED VALUES (2017)

Tax Year:

2017

Tax Code Area:

GRA

Tax Amount:

$3,085.04

Homestead Exempt:

No

Assessed Total Value:

$150,122

Market Total Value:

$150,122

Appraised Total Value:

$150,122

Assessed Land Value:

$150,122

Market Land Value:

$150,122

Appraised Land Value:

$150,122

ASSESSED VALUES (2016)

Page 141: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2016

Tax Code Area:

GRA

Tax Amount:

$3,110.98

Homestead Exempt:

No

Assessed Total Value:

$150,122

Market Total Value:

$150,122

Appraised Total Value:

$150,122

Assessed Land Value:

$150,122

Market Land Value:

$150,122

Appraised Land Value:

$150,122

ASSESSED VALUES (2014)

Tax Year:

2014

Tax Code Area:

GRA

Tax Amount:

$3,111.29

Homestead Exempt:

No

Assessed Total Value:

$150,122

Market Total Value:

$150,122

Appraised Total Value:

$150,122

Assessed Land Value:

$150,122

Market Land Value:

$150,122

Appraised Land Value:

$150,122

ASSESSED VALUES (2013)

Page 142: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Tax Year:

2013

Tax Code Area:

GRA

Tax Amount:

$3,125.05

Homestead Exempt:

No

Assessed Total Value:

$150,772

Market Total Value:

$150,772

Appraised Total Value:

$150,772

Assessed Land Value:

$150,772

Market Land Value:

$150,772

Appraised Land Value:

$150,772

ASSESSED VALUES (2012)

Tax Year:

2012

Tax Code Area:

GRA

Tax Amount:

$2,686.18

Homestead Exempt:

No

Assessed Total Value:

$129,598

Market Total Value:

$129,598

Appraised Total Value:

$129,598

Assessed Land Value:

$129,598

Market Land Value:

$129,598

Assessment (2011): Acres:

0.21

Land Square Footage:

9,278

Page 143: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Building Square Feet:

3,199

Living Square Feet:

2,637

Year Built:

2010

Effective Year Built:

2011

Building:

Residential

Pool:

No

Spa:

No

Sauna:

No

OWNERS

Richard Kessler

Debra Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

ASSESSED VALUES (2011)

Tax Year:

2011

Tax Code Area:

GRA

Tax Amount:

$4,812.19

Homestead Exempt:

No

Assessed Total Value:

$232,170

Market Total Value:

$232,170

Appraised Total Value:

$232,170

Assessed Land Value:

$129,598

Market Land Value:

$129,598

Assessed Improvement Value:

$102,572

Market Improvement Value:

$102,572

Current Ownership (Nov. 14, 2016): Ownership Dates:

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Current Ownership (Nov. 14, 2016): Ownership Dates:

Nov. 14, 2016

Document Number:

24463

Book:

5906

Page:

622

Sale Date:

Nov. 14, 2016

Recording Date:

Nov. 16, 2016

Business Name:

Double Diamond Inc

Ownership Rights:

Company/Corporation

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Universal Land Use:

Residential Lot

Property Indicator:

Vacant

Residential Model Indicator:

Based On Zip Code and Value Property is Not Residential

OWNERS

Double Diamond Inc

Double Diamond-delaware Inc:

5495 Belt Line Rd Ste 200, Dallas, TX 75254-7658

MORTGAGE (NOV. 14, 2016)

Page 145: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Mortgage Date:

Nov. 14, 2016

Recording Date:

Nov. 16, 2016

Mortgage Due Date:

Nov. 14, 2021

Cash Purchase:

No

Document Number:

24463

Book:

5906

Page:

622

Mortgage Amount:

$7,500,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Deed Of Trust

Mortgage Term:

5 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Non Conforming

DEED REGISTRY ENTRY (NOV. 16, 2016)

Document Type:

Multi County/State Or Open-End Mortgage

Document Number:

000000024463

Page:

005906000622

Transaction Type:

Refinance

Batch ID:

20170306

Batch Sequence:

00029

Previous Ownership (Mar. 16, 2012 - Dec. 31,

2018):

Ownership Dates:

Mar. 16, 2012 - Dec. 31, 2018

Document Number:

6944

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Book:

5107

Page:

733

Sale Date:

Mar. 16, 2012

Recording Date:

Apr. 11, 2012

Absentee Indicator:

Absentee(Mail And Situs Not =)

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Vacant Land (Nec)

Property Indicator:

Vacant

Resale New Construction:

Resale

Residential Model Indicator:

Property is Residential

OWNERS

Richard S Backest:

Po Box 572957, Houston, TX 77257-2957

SELLERS

Richard Kessler

Debra Kessler

MORTGAGE (APR. 11, 2012)

Page 147: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Recording Date:

Apr. 11, 2012

Cash Purchase:

Yes

Document Number:

6944

Book:

5107

Page:

733

Private Party Lender:

No

DEED REGISTRY ENTRY (APR. 11, 2012)

Document Type:

Deed

Document Number:

000000006944

Page:

005107000733

Transaction Type:

Resale

Batch ID:

20120501

Batch Sequence:

00351

Previous Ownership: Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence

OWNERS

Richard Kessler

Debra Kessler:

1117 Woodcliff Dr, Mckinney, TX 75072-8395

PROPERTY - 14057 EDEN ISLE BLVD, WINDERMERE, FL 34786-7323 (MAY. 30, 2003 - MAY. 30, 2003)

Type: Past

Assessors Parcel Number (APN): 27-23-22-1527-00-300

Assessors Parcel Number (APN) Sequence

Number:

001

Account Number: 000000

Tax Year: 2017

Assessed Year: 2018

Subdivision Name: West Point Commons

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Legal Description: Eden Isle 52/9 Lot 30

Document Number: 226443

Book: 10369

Page: 2513

Sale Amount: $225,000

Sale Date: Aug. 3, 2016

Total Value: $315,434

Land Value: $73,000

Improvement Value: $242,434

Assessed Value: $214,007

Tax Amount: $3,170.19

Number Of Bedrooms: 4

Building Square Feet: 3,311

Living Square Feet: 2,285

Land Square Feet: 9,100

Year Built: 2003

Homestead: Yes

Owners: Saadia Hamour:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

Current Ownership (Aug. 3, 2016): Ownership Dates:

Aug. 3, 2016

Document Number:

399303

Sale Date:

Aug. 3, 2016

Recording Date:

Aug. 3, 2016

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Residential (Modeled)

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

Page 149: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

OWNERS

Saadia Hamour:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

SELLERS

Mohamed Hosny

DEED REGISTRY ENTRY (AUG. 3, 2016)

Document Type:

Quit Claim

Document Number:

000000399303

Transaction Type:

Nominal

Batch ID:

20160927

Batch Sequence:

00546

Previous Ownership (Apr. 26, 2012 - Aug. 3,

2016):

Ownership Dates:

Apr. 26, 2012 - Aug. 3, 2016

Document Number:

226443

Book:

10369

Page:

2513

Sale Amount:

$225,000

Sale Date:

Apr. 26, 2012

Recording Date:

May. 1, 2012

Ownership Relationship Type:

Husband And Wife

Absentee Indicator:

Owner Occupied

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence

Resale New Construction:

Resale

Page 150: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Residential Model Indicator:

Property is Residential

Title Company:

Attorney Only

OWNERS

Saadia Hamour

Mohamed Hosny:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

SELLERS

Barn Ezra Real Estate Invs LLC

MORTGAGE (MAY. 1, 2012)

Recording Date:

May. 1, 2012

Cash Purchase:

Yes

Document Number:

226443

Book:

10369

Page:

2513

Private Party Lender:

No

DEED REGISTRY ENTRY (MAY. 1, 2012)

Document Type:

Deed

Document Number:

000000226443

Page:

010369002513

Transaction Type:

Resale

Batch ID:

20120508

Batch Sequence:

01399

Previous Ownership (Apr. 26, 2012 - Dec. 31,

2018):

Ownership Dates:

Apr. 26, 2012 - Dec. 31, 2018

Document Number:

226443

Book:

10369

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Page:

2513

Sale Amount:

$225,000

Sale Date:

Apr. 26, 2012

Recording Date:

May. 1, 2012

Absentee Indicator:

Situs From Sale (Occupied)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence

Residential Model Indicator:

Property is Residential

Title Company:

Attorney Only

OWNERS

Saadia Hamour:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

SELLERS

Barn Ezra Real Estate Invs LLC

Previous Ownership (Feb. 2, 2012 - Apr. 26,

2012):

Ownership Dates:

Feb. 2, 2012 - Apr. 26, 2012

Document Number:

134139

Book:

10346

Page:

41

Sale Amount:

$171,600

Sale Date:

Feb. 2, 2012

Recording Date:

Mar. 14, 2012

Business Name:

Barn Ezra Real Estate Invs Llc

Ownership Rights:

Company/Corporation

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Page 152: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Deed Securities Category:

Resale, Reo Transfer, Cash Purchase, Investor Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Resale New Construction:

Resale

Foreclosure:

REO - Nominal, Transfer Between Bank and FNMA, FHA, Etc..

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Attorney Only

OWNERS

Barn Ezra Real Estate Invs LLC:

6996 Piazza Grande Ave Ste 216, Orlando, FL 32835-8753

SELLERS

Ofelia J Cassinelli

MORTGAGE (MAR. 14, 2012)

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Recording Date:

Mar. 14, 2012

Cash Purchase:

Yes

Document Number:

134139

Book:

10346

Page:

41

Private Party Lender:

No

DEED REGISTRY ENTRY (MAR. 14, 2012)

Document Type:

Foreclosure

Document Number:

000000134139

Page:

010346000041

Transaction Type:

Resale

Batch ID:

20120329

Batch Sequence:

00329

Previous Ownership (Nov. 19, 2004 - Feb. 2,

2012):

Ownership Dates:

Nov. 19, 2004 - Feb. 2, 2012

Document Number:

776170

Book:

7723

Page:

3551

Sale Amount:

$315,000

Sale Date:

Nov. 19, 2004

Recording Date:

Dec. 3, 2004

Ownership Relationship Type:

Single

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Page 154: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

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

Ofelia Cassinelli:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

SELLERS

Cendant Mobility Finl Corp

MORTGAGE (NOV. 22, 2004)

Mortgage Date:

Nov. 22, 2004

Recording Date:

Dec. 3, 2004

Mortgage Due Date:

Dec. 1, 2034

Cash Purchase:

No

Document Number:

776170

Book:

7723

Page:

3551

Mortgage Amount:

$236,250

Mortgage Interest Rate:

7.9900%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Page 155: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (DEC. 3, 2004)

Document Type:

Deed

Document Number:

000000776170

Page:

007723003551

Transaction Type:

Resale

Batch ID:

20041218

Batch Sequence:

00073

Previous Ownership (Nov. 19, 2004): Ownership Dates:

Nov. 19, 2004

Document Number:

776169

Book:

7723

Page:

3550

Sale Amount:

$315,000

Sale Date:

Nov. 19, 2004

Recording Date:

Dec. 3, 2004

Business Name:

Cendant Mobility Finl Corp

Ownership Rights:

Company/Corporation

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Absentee Owner

Deed Securities Category:

Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Page 156: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

Cendant Mobility Finl Corp:

40 Apple Ridge Rd, Danbury, CT 06810-7301

SELLERS

Kessler Richard J & Debra M

MORTGAGE (DEC. 3, 2004)

Recording Date:

Dec. 3, 2004

Cash Purchase:

Yes

Document Number:

776169

Book:

7723

Page:

3550

Private Party Lender:

No

DEED REGISTRY ENTRY (DEC. 3, 2004)

Document Type:

Deed

Document Number:

000000776169

Page:

007723003550

Transaction Type:

Resale

Batch ID:

20041218

Batch Sequence:

00072

Previous Ownership (May. 30, 2003): Ownership Dates:

May. 30, 2003

Document Number:

346437

Book:

6966

Page:

173

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Sale Amount:

$240,900

Sale Date:

May. 30, 2003

Recording Date:

Jun. 23, 2003

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

New Structure Sale, Mortgaged Purchase, Residential (Modeled)

Universal Land Use:

Residential Lot

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:

Ryland Title

OWNERS

Richard Kessler

Debra M Kessler:

14057 Eden Isle Blvd, Windermere, FL 34786-7323

SELLERS

Ryland Group Inc

MORTGAGE (MAY. 30, 2003)

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Mortgage Date:

May. 30, 2003

Recording Date:

Jun. 23, 2003

Mortgage Due Date:

Jun. 1, 2033

Cash Purchase:

No

Document Number:

346437

Book:

6966

Page:

173

Mortgage Amount:

$228,800

Mortgage Interest Rate:

6.3900%

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Conforming

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (JUN. 23, 2003)

Document Type:

Deed

Document Number:

000000346437

Page:

006966000173

Transaction Type:

Subdivision/New Construction

Batch ID:

20030709

Batch Sequence:

00403

Previous Ownership: Document Number:

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Previous Ownership: Document Number:

808071

Book:

9535

Page:

4467

Recording Date:

Dec. 17, 2007

Deed Securities Category:

Residential (Modeled)

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:

Attorney Only

OWNERS

Ofelia Cassinelli

Eden Isles HOA Inc:

,

SELLERS

Bank OF NY Series 2007-8

MORTGAGE (APR. 4, 2007)

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Mortgage Date:

Apr. 4, 2007

Recording Date:

Dec. 17, 2007

Cash Purchase:

No

Document Number:

808071

Book:

9535

Page:

4467

Mortgage Amount:

$420,000

Mortgage Loan Type:

Conventional

Private Party Lender:

No

Interest Rate Type:

Adjustable

DEED REGISTRY ENTRY (DEC. 17, 2007)

Document Type:

Lis Pendens

Document Number:

000000808071

Page:

009535004467

Batch ID:

20080108

Batch Sequence:

00389

PROPERTY - 457 WILLOWBROOK LN, LONGWOOD, FL 32779-2613 (JUN. 25, 2018)

Type: Past

Assessors Parcel Number (APN): 33-20-29-511-0000-0250

Assessors Parcel Number (APN) Sequence

Number:

001

Tax Year: 2017

Assessed Year: 2018

Subdivision Name: Cypress Landing At Sabal Point

Legal Description: Lot 25 Cypress Landing At Sabal Point Pb 21 Pgs 70 & 71

Document Number: 74715

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Book: 9163

Page: 800

Sale Amount: $326,000

Sale Date: Jun. 25, 2018

Total Value: $256,218

Land Value: $55,000

Improvement Value: $201,218

Assessed Value: $256,218

Tax Amount: $3,731.04

Number Of Bedrooms: 3

Building Square Feet: 2,842

Living Square Feet: 1,947

Land Square Feet: 14,158

Year Built: 1979

Homestead: Yes

Owners: Paul Milburn

Kelly A Milburn:

457 Willowbrook Ln, Longwood, FL 32779-2613

Current Ownership (Jun. 25, 2018 - Jun. 26,

2018):

Ownership Dates:

Jun. 25, 2018 - Jun. 26, 2018

Document Number:

74715

Book:

9163

Page:

800

Sale Amount:

$326,000

Sale Date:

Jun. 25, 2018

Recording Date:

Jun. 28, 2018

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

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Property Indicator:

Single Family Residence/Townhouse

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Clear Title Solutions Inc

OWNERS

Paul Milburn

Kelly A Milburn:

457 Willowbrook Ln, Longwood, FL 32779-2613

SELLERS

Nugent Michael J & Jill C

MORTGAGE (JUN. 26, 2018)

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Mortgage Date:

Jun. 26, 2018

Recording Date:

Jun. 28, 2018

Mortgage Due Date:

Jul. 1, 2048

Cash Purchase:

No

Document Number:

74715

Book:

9163

Page:

800

Mortgage Amount:

$276,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

Lender:

Fairwinds Cu Fairwinds Cu:

Orlando, FL 32826

DEED REGISTRY ENTRY (JUN. 28, 2018)

Document Type:

Deed

Document Number:

000000074715

Page:

009163000800

Transaction Type:

Resale

Batch ID:

20180719

Batch Sequence:

00453

Previous Ownership (Mar. 1, 2017): Ownership Dates:

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Mar. 1, 2017

Document Number:

22619

Book:

8872

Page:

695

Sale Amount:

$315,000

Sale Date:

Mar. 1, 2017

Recording Date:

Mar. 6, 2017

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

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:

Watson Title Svcs Inc

OWNERS

Jill C Nugent

Michael J Nugent:

457 Willowbrook Ln, Longwood, FL 32779-2613

SELLERS

Beck Scott K & Susan H

MORTGAGE (MAR. 1, 2017)

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Mortgage Date:

Mar. 1, 2017

Recording Date:

Mar. 6, 2017

Mortgage Due Date:

Apr. 1, 2047

Cash Purchase:

No

Document Number:

22619

Book:

8872

Page:

695

Mortgage Amount:

$295,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

DEED REGISTRY ENTRY (MAR. 6, 2017)

Document Type:

Deed

Document Number:

000000022619

Page:

008872000695

Transaction Type:

Resale

Batch ID:

20170318

Batch Sequence:

00049

Previous Ownership (Jan. 27, 2014): Ownership Dates:

Jan. 27, 2014

Document Number:

32077

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Book:

8231

Page:

1931

Sale Date:

Jan. 27, 2014

Recording Date:

Mar. 24, 2014

Ownership Relationship Type:

Unmarried Man

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

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:

First American Title

OWNERS

Steven Hall:

457 Willowbrook Ln, Longwood, FL 32779-2613

MORTGAGE (JAN. 27, 2014)

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Mortgage Date:

Jan. 27, 2014

Recording Date:

Mar. 24, 2014

Mortgage Due Date:

Feb. 1, 2029

Cash Purchase:

No

Document Number:

32077

Book:

8231

Page:

1931

Mortgage Amount:

$20,994

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage Modification Agreemnt

Mortgage Term:

15 Years

Private Party Lender:

No

Interest Rate Type:

Fixed

DEED REGISTRY ENTRY (MAR. 24, 2014)

Document Type:

Deed Of Trust

Document Number:

000000032077

Page:

008231001931

Transaction Type:

Refinance

Batch ID:

20140410

Batch Sequence:

00762

Previous Ownership (Feb. 28, 2014 - Dec. 31,

2016):

Ownership Dates:

Feb. 28, 2014 - Dec. 31, 2016

Document Number:

24206

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Book:

8220

Page:

1880

Sale Amount:

$200,000

Sale Date:

Feb. 28, 2014

Recording Date:

Mar. 5, 2014

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

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:

Saint Lawrence Title Inc

OWNERS

Scott K Beck

Susan H Beck:

457 Willowbrook Ln, Longwood, FL 32779-2613

SELLERS

Steven R Hall

MORTGAGE (FEB. 26, 2014)

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Mortgage Date:

Feb. 26, 2014

Recording Date:

Mar. 5, 2014

Mortgage Due Date:

Mar. 1, 2044

Cash Purchase:

No

Document Number:

24206

Book:

8220

Page:

1880

Mortgage Amount:

$160,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

DEED REGISTRY ENTRY (MAR. 5, 2014)

Document Type:

Deed

Document Number:

000000024206

Page:

008220001880

Transaction Type:

Resale

Batch ID:

20140322

Batch Sequence:

00081

Previous Ownership (Aug. 29, 2003 - Feb. 28,

2014):

Ownership Dates:

Aug. 29, 2003 - Feb. 28, 2014

Document Number:

160829

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Book:

5006

Page:

665

Sale Amount:

$210,000

Sale Date:

Aug. 29, 2003

Recording Date:

Sep. 11, 2003

Ownership Relationship Type:

Single

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

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:

Transunion Settlement Solution

OWNERS

Steven R Hall:

457 Willowbrook Ln, Longwood, FL 32779-2613

SELLERS

Susan A Paul

MORTGAGE (NOV. 20, 2003)

Mortgage Date:

Nov. 20, 2003

Recording Date:

Jan. 7, 2004

Mortgage Due Date:

Nov. 20, 2023

Cash Purchase:

No

Document Number:

2074

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Book:

5156

Page:

1514

Mortgage Amount:

$40,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Revolving Line Of Credit

Mortgage Term:

20 Years

Private Party Lender:

No

Securities Category:

Cnv, Adjustable, Equity (Closed Or Revolving), Conforming

Interest Rate Type:

Adjustable

Equity Flag:

Yes

DEED REGISTRY ENTRY (JAN. 7, 2004)

Document Type:

Deed Of Trust

Document Number:

000000002074

Page:

005156001514

Transaction Type:

Refinance

Batch ID:

20040123

Batch Sequence:

00251

MORTGAGE (AUG. 29, 2003)

Mortgage Date:

Aug. 29, 2003

Recording Date:

Sep. 11, 2003

Mortgage Due Date:

Sep. 1, 2033

Cash Purchase:

No

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Document Number:

160829

Book:

5006

Page:

665

Mortgage Amount:

$168,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Mortgage Term:

30 Years

Second Mortgage Amount:

$21,000

Second Mortgage Loan Type:

Conventional

Second Mortgage Deed Type:

Eq

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Conforming

Interest Rate Type:

Fixed

DEED REGISTRY ENTRY (SEP. 11, 2003)

Document Type:

Deed

Document Number:

000000160829

Page:

005006000665

Transaction Type:

Resale

Batch ID:

20030930

Batch Sequence:

00026

Previous Ownership (May. 2, 2003 - Aug. 29,

2003):

Ownership Dates:

May. 2, 2003 - Aug. 29, 2003

Document Number:

73094

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Book:

4803

Page:

474

Sale Date:

May. 2, 2003

Recording Date:

May. 2, 2003

Ownership Relationship Type:

Married Woman

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Interfamily Transfer, Resale, Cash Purchase, Residential (Modeled)

Universal Land Use:

Single Family Residence

Property Indicator:

Single Family Residence/Townhouse

Inter Family:

Yes

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

Susan Paul:

457 Willowbrook Ln, Longwood, FL 32779-2613

SELLERS

Paul David A & Susan A

MORTGAGE (MAY. 2, 2003)

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Recording Date:

May. 2, 2003

Cash Purchase:

Yes

Document Number:

73094

Book:

4803

Page:

474

Private Party Lender:

No

DEED REGISTRY ENTRY (MAY. 2, 2003)

Document Type:

Quit Claim

Document Number:

000000073094

Page:

004803000474

Transaction Type:

Nominal

Batch ID:

20030516

Batch Sequence:

00110

Previous Ownership (Nov. 24, 1998 - Aug. 29,

2003):

Ownership Dates:

Nov. 24, 1998 - Aug. 29, 2003

Book:

3551

Page:

677

Sale Date:

Nov. 24, 1998

Recording Date:

Dec. 10, 1998

Ownership Relationship Type:

Husband/Wife

Absentee Indicator:

Situs Address Taken From Sales Transaction - Determined Owner Occupied

Deed Securities Category:

Residential (Modeled)

Universal Land Use:

Single Family Residence

Page 175: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

Property Indicator:

Single Family Residence/Townhouse

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

Title Company:

Transcontinental Title Co.

OWNERS

David Paul

Susan A Paul:

457 Willowbrook Ln, Longwood, FL 32779-2613

MORTGAGE (NOV. 24, 1998)

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Mortgage Date:

Nov. 24, 1998

Recording Date:

Dec. 10, 1998

Mortgage Due Date:

Jan. 1, 2028 - Dec. 31, 2028

Cash Purchase:

No

Book:

3551

Page:

677

Mortgage Amount:

$124,000

Mortgage Loan Type:

Conventional

Mortgage Deed Type:

Mortgage

Private Party Lender:

No

Securities Category:

Cnv, Fixed, Refinance, Conforming

Interest Rate Type:

Fixed

Refinance Flag:

Loan To Value Is More Than 50%

DEED REGISTRY ENTRY (DEC. 10, 1998)

Document Type:

Deed Of Trust

Page:

003551000677

Transaction Type:

Refinance

Batch ID:

19981228

Batch Sequence:

00606

DEED REGISTRY ENTRY (DEC. 23, 1999)

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Document Type:

Deed of Trust

Page:

003776000246

Transaction Type:

Refinance

Batch ID:

20000105

Batch Sequence:

00052

Previous Ownership (Jul. 1, 1991 - Jul. 31, 1991 -

Jul. 31, 1991):

Ownership Dates:

Jul. 1, 1991 - Jul. 31, 1991 - Jul. 31, 1991

Book:

2315

Page:

932

Sale Amount:

$140,000

Sale Date:

Jul. 1, 1991 - Jul. 31, 1991

Recording Date:

Jul. 1, 1991 - Jul. 31, 1991

Owner And Others Indicator:

Et Ux - and Wife

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

David Paul:

, Longwood, FL 32750

SELLERS

Richard J Kessler

DEED REGISTRY ENTRY (JUL. 1, 1991 - JUL. 31, 1991)

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VEHICLES OWNED OR DRIVEN

Document Type:

Deed

Page:

002315000932

Transaction Type:

Resale

Batch ID:

19350102

Batch Sequence:

63295

Previous Ownership: Book:

2252

Page:

97

Sale Amount:

$141,900

Recording Date:

Dec. 1, 1990 - Dec. 31, 1990

Deed Securities Category:

Resale, Mortgaged Purchase, Residential (Modeled)

Resale New Construction:

Resale

Residential Model Indicator:

Based On Zip Code and Value Property is Residential

OWNERS

Richard Kessler:

, Longwood, FL 32750

SELLERS

Arthur B Dahm

DEED REGISTRY ENTRY (DEC. 1, 1990 - DEC. 31, 1990)

Document Type:

Deed

Page:

002252000097

Transaction Type:

Resale

Batch ID:

19350102

Batch Sequence:

57900

DODGE RAM 1500

Page 179: BACKGROUND REPORT ON Richard Kessler · disclaimer truthfinder is not a credit reporting agency ("cra") for purposes of the fair credit reporting act ("fcra"), 15 usc §§ 1681 et

POSSIBLE BANKRUPTCIES

Vehicle Identification Number (VIN): 1D7HA18N64S710333

Make: Dodge

Model: RAM 1500

Name: Richard Kessler

Address: Texas

Date: Jan. 1, 2008

FORD EXPLORER

Vehicle Identification Number (VIN): 1FMDU32X4RUB13176

Make: Ford

Model: Explorer

Name: Richard Kessler

Address: 340 Golf Brook Circle, Longwood, FL 32779

Date: Jan. 1, 2008

CHRYSLER SEBRING

Vehicle Identification Number (VIN): 1C3LC56R97N526992

Make: Chrysler

Model: Sebring

Name: Richard Kessler

Address: 1117 Woodcliff Drive, Mckinney, TX 75072

MERCURY COUGAR

Vehicle Identification Number (VIN): 1ZWFT61L225617279

Make: Mercury

Model: Cougar

Name: Richard Kessler

Address: 1117 Woodcliff Drive, Mckinney, TX 75072

Date: Jan. 1, 2008

ASTON MARTIN VANQUISH

Vehicle Identification Number (VIN): SCFAC23324B501450

Make: Aston Martin

Model: Vanquish

Name: Richard Kessler

Address: 6300 Deacon Circle, Windermere, FL 34786

Date: Jan. 1, 2008

BANKRUPTCY (AUG. 2, 2000)

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Court Code: FLM

Court Location: FL

Judge Name: Jennemann

Judge Identification: KSJ

Case Number: #0005979

Chapter: 7

Filing Status: Discharge

File Date: Aug. 2, 2000

Discharge Date: Nov. 17, 2000

Close Date: Dec. 8, 2000

Debtors: Richard J Kessler:

451 Twisting Pine Cir, Longwood, FL 32779-2635

(407) 648-6365

Debra Marie Kessler:

451 Twisting Pine Cir, Longwood, FL 32779-2635

(407) 648-6365

Richard J Kessler:

451 Twisting Pine Cir, Longwood, FL 32779-2635

(407) 648-6365

Attorneys: Jeffrey C Sparks:

3101 Maguire Blvd,

(407) 898-2635

Trustees: Leigh R Meininger:

(407) 246-1585


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