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Title:Ava Pena DOX by COURTBOX ft KOS
Created:May 12th, 2021
Created by: courtboxed
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Edited at: May 12th, 2021
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▄▄· ▄• ▄▌▄▄▄ ▄▄▄▄▄▄▄▄▄· ▐▄• ▄ ▐█ ▌▪▪ █▪██▌▀▄ █·•██ ▐█ ▀█▪▪ █▌█▌▪ ██ ▄▄ ▄█▀▄ █▌▐█▌▐▀▀▄ ▐█.▪▐█▀▀█▄ ▄█▀▄ ·██· ▐███▌▐█▌.▐▌▐█▄█▌▐█•█▌ ▐█▌·██▄▪▐█▐█▌.▐▌▪▐█·█▌ ·▀▀▀ ▀█▄▀▪ ▀▀▀ .▀ ▀ ▀▀▀ ·▀▀▀▀ ▀█▄▀▪•▀▀ ▀▀ +-+-+-+-+-+-+ P E R I S H ++-+-+-+-+-++ J U D A H +-+-+-+-+-+ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ +-+-+-+-+-+-+-+ D R O P P E D +-+-++-+-++-+-+ B Y +-+-+-+-+-+-+-+-+ C O U R T B O X +-+-+-+-+-+-+-+-+ PERISH JUDAH +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ +-+-+-+-++-+-+-+-+---+-+-+-+-++-+-+-+-+ ♦ Introduction ♦ ♦ ϟ ♦ ♦ Victim's Info ♦ ♦ ϟ ♦ ♦ Parent's Info ♦ ♦ ϟ ♦ ♦ Property Info ♦ ♦ ϟ ♦ ♦ School Info ♦ +-+-+-+-++-+-+-+-+---+-+-+-+-++-+-+-+-+ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ Rest in Peace AVA PENA 2006 - 2021 +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ██╗ ██╗██╗ ██████╗████████╗██╗███╗ ███╗ ██║ ██║██║██╔════╝╚══██╔══╝██║████╗ ████║ ██║ ██║██║██║ ██║ ██║██╔████╔██║ ╚██╗ ██╔╝██║██║ ██║ ██║██║╚██╔╝██║ ╚████╔╝ ██║╚██████╗ ██║ ██║██║ ╚═╝ ██║ ╚═══╝ ╚═╝ ╚═════╝ ╚═╝ ╚═╝╚═╝ ╚═╝ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ LOCAL PD ϟ +1 (951)-723-1500 NAME ϟ Ava Pena AGE ϟ 15 DATE OF BIRTH ϟ March 8th, 2006 SNAPCHAT ϟ noslmpjustplmp PHONE NUMBER ϟ +1 (951)-639-4260 { "country_code": "US", "national_format": "(951) 639-4260", "phone_number": "+19516394260", "fraud": null, "carrier": { "mobile_country_code": "**********", "mobile_network_code": "**********", "name": "CELLCO PARTNERSHIP DBA VERIZON", "type": "mobile", "error_code": null }, "caller_name": { "caller_name": "**********", "error_code": null }, "nnid_override": null, "portability": { "lrn": "******XXXX", "ported_status": "", "ported_date": "", "ocn": "6006", "line_type": "**********", "spid": "", "spid_carrier_name": "**********", "spid_carrier_type": "", "altspid": "" "altspid_carrier_name": "", "altspid_carrier_type": "", "city": "**********", "state": "**********" }, "record_type": "number_lookup" } HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586-7502 Parcel Number: 336392015 County: Riverside County FIPS: 06065 Tract: 042708 Block: 1017 Market Value: $402,400 Year Assessed: 2020 Assessed Value Total: $204,999 Assessed Value Land: $35,141 Assessed Value Improvements: $169,858 Tax Bill Amount: $3,316 Year Built: 1999 ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY. SCHOOL ϟ Menifee Valley Middle School (held back) Address: 26255 Garbani Rd, Menifee, CA 92584 Acronym: MVMS District: Menifee Union School District Phone: (951) 672-6400 Hours: Open 24/7 Lowest Grade: 6th Highest Grade: 8th ADDITIONAL INFORMATION CAN BE FOUND IN "SCHOOL" CATEGORY. RELATIVES ϟ Mark Aaron Pena Alfonso A Martinez Amanda I Martinez Antoinette M Vallejos Antonio B Martinez Denise A Martinez Doris A Martinez Eileen M Martinez Flora Mae Martinez Jennifer L Martinez Jerome P Martinez Jerry Martinez Joanna M Martinez Joanna G Martinez Katherine A Martinez Kathy M Martinez Katie A Martinez Katie E Potts Patrick J Martinez Robert H Martinez Valerie C Martinez Valerie L Martinez Virginia E Martinez Alfonso C Martinez Brian J Martinez Darlene A Martinez Jodie Renee Martinez Lorraine Louise Martinez Raul Arman Martinez Richard Martinez Roxxana Martinez Valerie M Pena Amos A Pena Austin J Pena Jose I Pena Mary A Pena Audrey A Pena Joe A Pena John A Pena Lydia C Pena Marcos Pena Sr Marina R Pena +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ██████╗ █████╗ ██████╗ ███████╗███╗ ██╗████████╗███████╗ ██╔══██╗██╔══██╗██╔══██╗██╔════╝████╗ ██║╚══██╔══╝██╔════╝ ██████╔╝███████║██████╔╝█████╗ ██╔██╗ ██║ ██║ ███████╗ ██╔═══╝ ██╔══██║██╔══██╗██╔══╝ ██║╚██╗██║ ██║ ╚════██║ ██║ ██║ ██║██║ ██║███████╗██║ ╚████║ ██║ ███████║ ╚═╝ ╚═╝ ╚═╝╚═╝ ╚═╝╚══════╝╚═╝ ╚═══╝ ╚═╝ ╚══════╝ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X .___ ___. ______ .___________. __ __ _______ .______ | \/ | / __ \ | || | | | | ____|| _ \ | \ / | | | | | `---| |----`| |__| | | |__ | |_) | | |\/| | | | | | | | | __ | | __| | / | | | | | `--' | | | | | | | | |____ | |\ \----. |__| |__| \______/ |__| |__| |__| |_______|| _| `._____| X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X NAME ϟ Valerie Marie Pena AGE ϟ 40 SEX ϟ Female EMAIL ϟ valerie.martinez@cs.com HOUSE ADDRESS ϟ 29796 Camino Delores, Menifee, CA 92586 Parcel Number: 336392015 County: Riverside County FIPS: 06065 Tract: 042708 Block: 1017 Market Value: $402,400 Year Assessed: 2020 Assessed Value Total: $204,999 Assessed Value Land: $35,141 Assessed Value Improvements: $169,858 Tax Bill Amount: $3,316 Year Built: 1999 ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY. PHONE NUMBER ϟ +1 (951)-244-1445 COURT RECORDS ϟ CASE INFORMATION: THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER: P142030VP COURT: VICTORVILLE CRIMINAL FILE DATE: 01/22/2015 CASE TYPE: MISDEMEANOR CASE STATUS: WARRANT PARTY: PLAINTIFF, THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT: PENA, VALERIE MARIE DOB: XX/XX/XXXX CHARGES - DESCRIPTION CITATION STATUTE LEVEL DATE 1 VC12500(A)-M: NO OPERATOR LICENSE P142030 12500(A)MISDEMEANOR01/20/2015 2 VC16028(A)-I: NO EVIDENCE OF FINAN RESP/VEH P142030 16028(A)INFRACTION01/20/2015 3 VC27360(A)-I: FAIL TO PROVIDE CHILD RESTRAINT P142030 27360(A)INFRACTION01/20/2015 01/22/2015 - NEW FILED CASE 04/28/2015 - ARRAIGNMENT ORIGINAL TYPE: ARRAIGNMENT JUDICIAL OFFICER: FOWLER, ROBERT G HEARING TIME: 01:00 PM RESULT: HELD 04/28/2015 - LEGACY MINUTES COMMENT 2:19 RGF, C-COMMISSIONER CLERK: CH-CATHY HOWDEN BAILIFF HARDING DEFENDANT NOT PRESENT. PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT. CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 0 12/16/2015 - 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED COMMENT 853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015 03/07/2016 - ARRAIGNMENT ORIGINAL TYPE: ARRAIGNMENT JUDICIAL OFFICER: VANDER FEER, JOHN P HEARING TIME: 8:26 AM RESULT: FAILED TO APPEAR 06/16/2016 - 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED 09/20/2016 - ARRAIGNMENT ORIGINAL TYPE: ARRAIGNMENT CASE INFORMATION - P144906VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER P144906VP COURT BARSTOW TRAFFIC FILE DATE 11/18/2014 CASE TYPE INFRACTION CASE STATUS ACTIVE PARTY PLAINTIFF THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT PENA, VALERIE MARIE DOB XX/XX/XXXX CHARGES PENA, VALERIE MARIE DESCRIPTION CITATION STATUTE LEVEL DATE 1 EC48293(A)(1)-I: FAILURE TO OBEY SCHOOL ATT BOARD - 1ST CONVICTIONP14490648293(A)(1) INFRACTION 11/13/2014 2 PC1214.1-I: 1214.1 CIVIL ASSESSMENT (FTA) P144906 1214.1 INFRACTION02/20/2015 EVENTS AND HEARINGS 11/18/2014 NEW FILED CASE 05/17/2016 PC1214.1 FAILURE TO APPEAR CIVIL ASSESSMENT 06/21/2016 CASE ASSIGNED TO COLLECTIONS CASE INFORMATION M203627B | PEOPLE OF THE STATE OF CALIFORNIA VS LOZANO, VALERIE PENA CASE NUMBER M203627B COURT MERCED - CRIMINAL FILE DATE 05/04/2005 CASE TYPE __CRIMINAL LEGACY CASE__ CASE STATUS COURT COLLECTIONS CASE INFORMATION UDBS1100093 | HOUSING AUTH.OF S.B.COUNTY-V-PENA CASE NUMBER; UDBS1100093 COURT; BARSTOW FILE DATE; 04/12/2011 CASE TYPE; RESIDENTIAL UNLAWFUL DETAINER $10,000 OR LESS LIMITED CASE STATUS; CLOSED PARTY; PLAINTIFF; HOUSING AUTHORITY OF SANBDNO COUNTY ACTIVE ATTORNEYS LEAD ATTORNEY; LAW OFFICES OF SAM CHANDRA, APC; RETAINED DEFENDANT; PENA, VALERIE ALL UNKNOWN OCCUPANTS ALL UNKNOWN OCCUPANTS DISPOSITION EVENTS; 05/02/2011 JUDGMENT JUDGMENT TYPE; CLERK'S DEFAULT JUDGMENT (POSSESSION ONLY) LLT COMMENT COMMENT (4/12/2011 - 0001 - UDLUD COMPLAINT <$10,000) UNLAWFUL DETAINER AWARDED TO: HOUSING AUTHORITY OF SANBDNO COUNTY ENTITLED TO POSSESSION OF PREMISES AT: ADDRESS IN COURT FILE AWARDED AGAINST: PENA, VALERIE 08/24/2011 JUDGMENT JUDGMENT TYPE COURT DEFAULT JUDGMENT - AFTER POSSESSION (585) LLT COMMENT COMMENT (4/12/2011 - 0001 - UDLUD COMPLAINT <$10,000) UNLAWFUL DETAINER AWARDED TO: HOUSING AUTHORITY OF SANBDNO COUNTY AWARDED AGAINST: PENA, VALERIE MUST PAY PAST DUE RENT: $0.00 HOLDOVER DAMAGES: $87.33 ATTORNEY FEES: $350.00 COSTS: $224.00 OTHER: $0.00 TOTAL: $661.33 EVENTS AND HEARINGS 04/12/2011 UNLAWFUL DETAINER COMPLAINT OF <$10,000 FILED COMMENT - UNLAWFUL DETAINER COMPLAINT <$10,000 FILED. SUMMONS ISSUED AND FILED. 04/12/2011 CASE ASSIGNED FOR ALL PURPOSES COMMENT - CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT B3 04/12/2011 CIVIL CASE COVER SHEET FILED COMMENT - CIVIL CASE COVER SHEET FILED. 04/12/2011 PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES ARE WAIVED COMMENT - PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR HOUSING AUTHORITY OF SANBDNO COUNTY ARE WAIVED FOR UNLAWFUL DETAINER IN THE AMOUNT OF $255.00. 05/02/2011 PROOF OF PERSONAL SERVICE OF SUMMONS & CMPLT FILED COMMENT - PROOF OF SERVICE OF SUMMONS AND COMP FILED ON VALERIE PENA; PARTY SERVED ON 04/12/11 (UD) WITH FEES IN THE AMOUNT OF $99.00 05/02/2011 PARTY ADDED COMMENT - ON THE 000100, ALL UNKNOWN OCCUPANTS IS ADDED AS A DEFENDANT. 05/02/2011 PROOF OF SERVICE OF PRE JUDGMENT CLAIM COMMENT - PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS TO ALL UNKNOWN OCCUPANTS ON 04/12/11 WITH FEES OF $99.00. 05/02/2011 REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT COMMENT - REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT JUDGMENT FILED ON VALERIE PENA, ALL UNKNOWN OCCUPANTS. 05/02/2011 DEFAULT ENTERED AS TO COMMENT - DEFAULT ENTERED ON 000100 AS TO VALERIE PENA, ALL UNKNOWN OCCUPANTS. 05/02/2011 APP FOR JMNT FOR RESTITUTION OF PREMISES ONLY PUR TO CCP1169 COMMENT - APPLICATION FOR JUDGMENT FOR RESTITUTION OF PREMISES ONLY, PURS. TO C.C.P. 1169. 05/02/2011 CLERK'S JUDGMENT FOR POSSESSION ENTERED COMMENT - CLERK'S JUDGMENT FOR POSSESSION ENTERED. JUDGMENT ON UD COMPLAINT <$10,000 OF HOUSING AUTHORITY OF SANBDNO COUNTY ORDERED ENTERED 05/02/11 JUDGMENT FOR: HOUSING AUTHORITY OF SANBDNO COUNTY JUDGMENT AGAINST: VALERIE PENA JUDGMENT FOR POSSESSION ON PARTY: VALERIE PENA. COURT ORDERS RESTITUTION OF PREMISES. STAGE AT DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV) ACTION - COMPLETE 05/02/2011 APPLICATION FOR WRIT OF POSSESSION FILED COMMENT - APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP712.010 FILED. 05/02/2011 WRIT OF POSSESSION ISSUED - SAN BERNARDINO COMMENT - WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNTY. (SB) 05/02/2011 PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES ARE WAIVED COMMENT - PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR HOUSING AUTHORITY OF SANBDNO COUNTY ARE WAIVED FOR WRIT OF POSSESSION IN THE AMOUNT OF $25.00. 05/02/2011 COMMENT: COMMENT - WRIT OF POSSESSION MAILED TO ATTY OF RECORD 05/26/2011 WRIT OF POSSESSION RETURNED - SAN BERNARDINO COMMENT - WRIT OF POSSESSION RETURNED FROM SAN BERNARDINO COUNTY. WRIT RETURNED SATISFIED WITH ADDED COSTS OF $125.00. 05/31/2011 LEGACY MINUTES COMMENT - STATUS CONFERENCE -- UNLAWFUL DETAINER 08/09/2011 DECLARATION & ORDER RE: COMMENT - DECLARATION & ORDER RE: LOST ORIGINAL IS SIGNED FILED. 08/09/2011 DECLARATION RE: REQST FOR COURT JUDGMENT UNDER CCP585D FILED COMMENT - DECLARATION RE: REQUEST FOR COURT JUDGMENT UNDER CCP 585D FILED. 08/09/2011 DEFAULT PREVIOUSLY ENTERED, REQST FOR COURT JUDGMT UNDER CCP COMMENT - DEFAULT PREVIOUSLY ENTERED. REQUEST FOR COURT JUDGMENT UNDER CCP 585(B), (C) FILED. 08/24/2011 MONEY JUDGMENT AFTER 585 DECLARATION FILED COMMENT - MONEY JUDGMENT AFTER 585 DECLARATION FILED. 585 DECLARATION: MONEY JUDGMENT ON UD COMPLAINT <$10,000 OF HOUSING AUTHORITY OF SANBDNO COUNTY GRANTED BY COURT. JUDGMENT FOR: HOUSING AUTHORITY OF SANBDNO COUNTY JUDGMENT AGAINST: VALERIE PENA JUDGMENT IN THE AMOUNT OF: PRINCIPAL $0.00 INTEREST $0.00 ATTORNEY FEES $350.00 COSTS $224.00 AND DAMAGES $87.33. JUDGMENT TOTAL IS: $661.33 STAGE AT DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE TRIAL (CIV) ACTION - COMPLETE 08/24/2011 PURSUANT TO GOV CODE 68152- 68153 CASE TO BE DESTROYED ON CASE INFORMATION; P140937VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER; P140937VP COURT; BARSTOW TRAFFIC FILE DATE; 04/30/2013 CASE TYPE; INFRACTION CASE STATUS; ACTIVE PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT; PENA, VALERIE MARIE DOB; XX/XX/XXXX CHARGE CHARGES PENA, VALERIE MARIE DESCRIPTION CITATION STATUTE LEVEL DATE 1 EC48293(A)(1)-I: FAILURE TO OBEY SCHOOL ATT BOARD - 1ST CONVICTIOP14093748293(A)(1) INFRACTION 04/23/2013 2 VC40508(A)-I: FAILURE TO APPEAR (DMV HOLD) P140937 40508(A)INFRACTION04/23/2013 3 PC1214.1-I: 1214.1 CIVIL ASSESSMENT (FTA) P140937 1214.1 INFRACTION04/23/2013 EVENTS AND HEARINGS 04/30/2013 NEW FILED CASE 06/20/2013 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; POWERS, MARGARET A HEARING TIME; 8:00 AM RESULT; HELD 06/20/2013 LEGACY MINUTES COMMENT MAP, J-JUDGE CLERK: DR1-DIANA ROBLES BAILIFF G GALLOWAY - APPEARANCES DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT. COURT ORDERS FTA COMPLAINT AMENDED TO ALLEGE NEW COUNT 2, A VIOLATION OF 40508(A) VC. COMPLAINT AMENDED TO ALLEGE NEW COUNT 3, A VIOLATION OF 1214.1 PC. - CUSTODY STATUS CASE CUSTODY - OR ============= MINUTE ORDER END ================ 0 CASE INFORMATION; P145552VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER; P145552VP COURT; VICTORVILLE CRIMINAL FILE DATE; 05/20/2015 CASE TYPE; MISDEMEANOR CASE STATUS; WARRANT PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT; PENA, VALERIE MARIE DOB; XX/XX/XXXX CHARGE CHARGES PENA, VALERIE MARIE DESCRIPTION CITATION STATUTE LEVEL DATE 1 VC12500(A)-M: NO OPERATOR LICENSE P145552 12500(A)MISDEMEANOR 04/25/2015 EVENTS AND HEARINGS 05/20/2015 NEW FILED CASE 07/30/2015 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; FOWLER, ROBERT G HEARING TIME; 01:00 PM RESULT; HELD 07/30/2015 LEGACY MINUTES COMMENT MATTER ELECTRONICALLY RECORDED 1:49 RGF, C-COMMISSIONER BAILIFF D HARDING DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR AS PREVIOUSLY ORDERED. - CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 0 12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED COMMENT 853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015 03/07/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:26 AM RESULT; FAILED TO APPEAR 06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED 09/20/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:30 AM RESULT; FAILED TO APPEAR CASE INFORMATION; P142030VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER; P142030VP COURT; VICTORVILLE CRIMINAL FILE DATE; 01/22/2015 CASE TYPE; MISDEMEANOR CASE STATUS; WARRANT PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT; PENA, VALERIE MARIE DOB; XX/XX/XXXX CHARGE CHARGES PENA, VALERIE MARIE DESCRIPTION CITATION STATUTE LEVEL DATE 1 VC12500(A)-M: NO OPERATOR LICENSE P142030 12500(A)MISDEMEANOR 01/20/2015 2 VC16028(A)-I: NO EVIDENCE OF FINAN RESP/VEH P142030 16028(A INFRACTION 01/20/2015 3 VC27360(A)-I: FAIL TO PROVIDE CHILD RESTRAINT P142030 27360(A INFRACTION 01/20/2015 EVENTS AND HEARINGS 01/22/2015 NEW FILED CASE 04/28/2015 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; FOWLER, ROBERT G HEARING TIME; 01:00 PM RESULT; HELD 04/28/2015 LEGACY MINUTES COMMENT 2:19 RGF, C-COMMISSIONER CLERK: CH-CATHY HOWDEN BAILIFF HARDING DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT. - CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 0 12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED COMMENT 853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015 03/07/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:26 AM RESULT; FAILED TO APPEAR 06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED 09/20/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:30 AM RESULT; FAILED TO APPEAR CASE INFORMATION; P145551VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA CASE NUMBER; P145551VP COURT; VICTORVILLE CRIMINAL FILE DATE; 05/20/2015 CASE TYPE; MISDEMEANOR CASE STATUS; WARRANT PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT; PENA, VALERIE MARIE DOB; XX/XX/XXXX CHARGE CHARGES PENA, VALERIE MARIE DESCRIPTION CITATION STATUTE LEVEL DATE 1 VC12500(A)-M: NO OPERATOR LICENSE P145551 12500(A) MISDEMEANOR 04/24/2015 2 VC22450(A)-I: STOP REQUIREMENTS P145551 22450(A) INFRACTION 04/24/2015 3 VC4000(A)-I: REGISTRATION REQUIRED P145551 4000(A) INFRACTION 04/24/2015 EVENTS AND HEARINGS 05/20/2015 NEW FILED CASE 07/30/2015 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; FOWLER, ROBERT G HEARING TIME; 01:00 PM RESULT; HELD 07/30/2015 LEGACY MINUTES COMMENT MATTER ELECTRONICALLY RECORDED 1:49 RGF, C-COMMISSIONER CLERK: CAJ-CAROLYN JOHNSON BAILIFF D HARDING DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR AS PREVIOUSLY ORDERED. - CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 0 12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED COMMENT 853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015 03/07/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:26 AM RESULT; FAILED TO APPEAR 06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED 09/20/2016 ARRAIGNMENT ORIGINAL TYPE; ARRAIGNMENT JUDICIAL OFFICER; VANDER FEER, JOHN P HEARING TIME; 8:30 AM RESULT; FAILED TO APPEAR CASE INFORMATION; UDFS1303671 | THUONG-V-PINA CASE NUMBER; UDFS1303671 COURT; FONTANA FILE DATE; 09/04/2013 CASE TYPE; RESIDENTIAL UNLAWFUL DETAINER $10,000 OR LESS LIMITED CASE STATUS; JUDGMENT ENTERED PARTY; PLAINTIFF; THOUNG, QUEENIE ACTIVE ATTORNEYS: LEAD ATTORNEY; GARRETT, WILLIAM MILFORD, JR.; RETAINED DEFENDANT; PENA, VALERIE ALIASES; AKA PINA, VALERIE DEFENDANT; HANNA, MANAL DEFENDANT; VILLEGAS, DIANA ACTIVE ATTORNEYS; PRO SE DEFENDANT; RUBIO, DESIREE CONVERSION EVENT (PARTICIPANT); CONV ALL UNKNOWN OCCUPANTS ALL UNKNOWN OCCUPANTS DISPOSITION EVENTS; 11/12/2013 JUDGMENT JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR. JUDGMENT TYPE; JUDGMENT - UNLAWFUL DETAINER COMMENT COMMENT (9/4/2013 - 0001 - UDLUD COMPLAINT <$10,000) UNLAWFUL DETAINER AWARDED TO: THOUNG, QUEENIE ENTITLED TO POSSESSION OF PREMISES AT: ADDRESS IN COURT FILE JUDGMENT APPLIES TO ALL OCCUPANTS OTHER: NO LOCK OUT PRIOR TO 12/02/13. AWARDED AGAINST: VILLEGAS, DIANA RUBIO, DESIREE ALL UNKNOWN OCCUPANTS MUST PAY PAST DUE RENT: $2,145.00 HOLDOVER DAMAGES: $1,893.00 ATTORNEY FEES: $315.00 COSTS: $400.00 OTHER: $0.00 TOTAL: $4,753.00 EVENTS AND HEARINGS 09/04/2013 UNLAWFUL DETAINER COMPLAINT OF <$10,000 FILED VIEW DOCUMENT UNLAWFUL DETAINER COMPLAINT -$10,000 FILED. SUMMON COMMENT UNLAWFUL DETAINER COMPLAINT <$10,000 FILED. SUMMONS ISSUED AND FILED. 130904-1654-CK CUE/ 255.00 PAYMT 130904-1654-CK REFERENCE NUMBER 2708 09/04/2013 CASE ASSIGNED FOR ALL PURPOSES COMMENT CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT F9 09/04/2013 CIVIL CASE COVER SHEET FILED VIEW DOCUMENT CIVIL CASE COVER SHEET FILED. COMMENT CIVIL CASE COVER SHEET FILED. 09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED COMMENT REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DIANA VILLEGAS. 09/13/2013 ORDER ON COURT FEE WAIVER GRANTED FILED VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED. COMMENT ORDER ON COURT FEE WAIVER GRANTED FILED. 09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED COMMENT REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DIANA VILLEGAS IS GRA 09/13/2013 FILING FEE WAIVED FOR COMMENT FILING FEE WAIVED ON DIANA VILLEGAS FOR FIRST PAPER IN THE AMOUNT OF $240.00. 09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED COMMENT REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DESIREE RUBIO. 09/13/2013 ORDER ON COURT FEE WAIVER GRANTED FILED VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED. COMMENT ORDER ON COURT FEE WAIVER GRANTED FILED. 09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED COMMENT REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DESIREE RUBIO IS GRA 09/13/2013 FILING FEE WAIVED FOR COMMENT FILING FEE WAIVED ON DESIREE RUBIO FOR FIRST PAPER IN THE AMOUNT OF $240.00. 09/13/2013 DEFENDANT ACCEPTS SERVICE BY FILING PREJUDGMENT CLAIM FILED COMMENT DESIREE RUBIO ACCEPTS SERVICE BY FILING PRE-JUDGMENT CLAIM ON 09/13/13. 09/13/2013 DEFENDANT ACCEPTS SERVICE BY FILING PREJUDGMENT CLAIM FILED COMMENT DIANA VILLEGAS ACCEPTS SERVICE BY FILING PRE-JUDGMENT CLAIM ON 09/13/13. 09/20/2013 ANSWER FILED VIEW DOCUMENT ANSWER FILED BY DIANA VILLEGAS; PARTY REPRESENTED COMMENT ANSWER FILED BY DIANA VILLEGAS; PARTY REPRESENTED BY PRO/PER. 09/20/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED COMMENT REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DIANA VILLEGAS. 09/20/2013 ORDER ON COURT FEE WAIVER GRANTED FILED VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED. COMMENT ORDER ON COURT FEE WAIVER GRANTED FILED. 09/20/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED COMMENT REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DIANA VILLEGAS IS GRA 09/20/2013 FILING FEE WAIVED FOR COMMENT FILING FEE WAIVED ON DIANA VILLEGAS FOR ANSWER IN THE AMOUNT OF $240.00. 09/20/2013 DEFAULT PACKET RECEIVED COMMENT DEFAULT PACKET RECEIVED 09/20/2013 PARTY ADDED COMMENT ON THE 000100, ALL UNKNOWN OCCUPANTS IS ADDED AS A DEFENDANT. 09/20/2013 PROOF OF SUBSTITUTED SERVICE OF SUMMONS AND COMPLAINT VIEW DOCUMENT PROOF OF SUB-SERVICE AS TO VALERIE PENA SERVED ON COMMENT PROOF OF SUB-SERVICE AS TO VALERIE PENA SERVED ON 09/09/13 WITH COSTS OF $20.00 FILED. 09/20/2013 PROOF OF SUBSTITUTED SERVICE OF SUMMONS AND COMPLAINT VIEW DOCUMENT PROOF OF SUB-SERVICE AS TO MANAL HANNA SERVED ON 0 COMMENT PROOF OF SUB-SERVICE AS TO MANAL HANNA SERVED ON 09/09/13 WITH COSTS OF $20.00 FILED. 09/20/2013 PROOF OF SERVICE OF PRE JUDGMENT CLAIM VIEW DOCUMENT PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS COMMENT PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS TO ALL UNKNOWN OCCUPANTS ON 09/09/13 WITH FEES OF $20.00. 09/20/2013 DOCUMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): COMMENT JUDGMENT/712/WRIT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): DIANA VILLEGAS FILED AN ANSWER ON 09/20/13. 09/20/2013 NOTICE OF RETURN OF DOCUMENT(S) VIEW DOCUMENT NOTICE OF RETURN OF DOCUMENT(S) COMMENT NOTICE OF RETURN OF DOCUMENT(S) 09/25/2013 REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT VIEW DOCUMENT REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK COMMENT REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT JUDGMENT FILED ON VALERIE PENA, MANAL HANNA, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS. 09/25/2013 DEFAULT ENTERED AS TO COMMENT DEFAULT ENTERED ON 000100 AS TO VALERIE PENA, MANAL HANNA, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS. 10/16/2013 REQUEST TO SET FILED. ESTIMATED TIME: VIEW DOCUMENT REQUEST FOR SETTING FILED; TRIAL ESTIMATE 00-15 HO COMMENT REQUEST FOR SETTING FILED; TRIAL ESTIMATE 00:15 HOURS. 10/16/2013 COURT TRIAL SENT VIEW DOCUMENT COURT TRIAL SENT TO PARTIES COMMENT COURT TRIAL SENT TO PARTIES 10/16/2013 DOCUMENT RECEIVED COMMENT REQUEST TO SET RECEIVED. 11/07/2013 LEGACY MINUTES COMMENT STATUS CONFERENCE -- UNLAWFUL DETAINER 11/12/2013 COURT TRIAL ORIGINAL TYPE; COURT TRIAL JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR. HEARING TIME; 8:30 AM RESULT; HELD COMMENT COURT TRIAL SET - NOTICE SENT TO PARTIES. ESTIMATED TRIAL LENGTH 00:15 HRS. 11/12/2013 JUDGMENT ON COMPLAINT FILED COMMENT JUDGMENT ON 000100 FILED 11/12/2013 LEGACY MINUTES JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR. COMMENT COURT TRIAL SET - NOTICE SENT TO PARTIES. ESTIMATED TRIAL LENGTH 00:15 HRS. WILFRED J. SCHNEIDER JR.,JUDGE CLERK: PATTY PENMAN ATTORNEY WILLIAM GARRETT PRESENT FOR PLAINTIFF. DEFENDANT DIANA VILLEGAS PRESENT - PROCEEDINGS: PREDISPOSITION HEARING HELD MATTER ELECTRONICALLY RECORDED 09:27 SIDNEY STEPHENS IS SWORN AND TESTIFIES AS WITNESS FOR PLAINTIFF. DIANA VILLEGAS IS SWORN AND TESTIFIES AS WITNESS FOR DEFENDANT. - MATTER TAKEN UNDER SUBMISSION. - COURT RULES AS FOLLOWS ON SUBMITTED MATTER: JUDGMENT ON UD COMPLAINT <$10,000 OF QUEENIE THOUNG ORDERED ENTERED 11/12/13 JUDGMENT FOR: QUEENIE THOUNG JUDGMENT AGAINST: DIANA VILLEGAS, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS JUDGMENT FOR POSSESSION ON PARTY: DIANA VILLEGAS, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS. COURT ORDERS RESTITUTION OF PREMISES. - JUDGMENT AGAINST: VALERIE PENA, MANAL HANNA JUDGMENT FOR POSSESSION ON PARTY: VALERIE PENA, MANAL HANNA. COURT ORDERS RESTITUTION OF PREMISES. JUDGMENT IN THE AMOUNT OF: PRINCIPAL $2,145.00 INTEREST $0.00 ATTORNEY FEES $315.00 COSTS $400.00 AND DAMAGES $1,893.00. JUDGMENT TOTAL IS: $4753.00 - NO LOCK OUT PRIOR TO 12/02/13. JUDGMENT SIGNED. CERTIFICATE OF ELECTRONIC RECORDING MONITOR PRINTED. === MINUTE ORDER END === 12/09/2013 APPLICATION FOR WRIT OF POSSESSION FILED VIEW DOCUMENT APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP COMMENT APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP712.010 FILED. 12/09/2013 WRIT OF POSSESSION ISSUED - SAN BERNARDINO VIEW DOCUMENT WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNT COMMENT WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNTY. (WRIT ISSUED OVER COUNTER) 131209-1326-CK MJF/ 25.00 PAYMT 01/15/2014 LEVYING OFFICER NTC OF WRIT OF POSSESSION FILED. COSTS OF: VIEW DOCUMENT LEVYING OFFICER NOTICE ON WRIT OF POSSESSION FROM COMMENT LEVYING OFFICER NOTICE ON WRIT OF POSSESSION FROM SAN BERNARDINO COUNTY FILED SATISFIED WITH COSTS OF $125.00. 01/22/2014 DOCUMENT RECEIVED COMMENT ABSTRACT RECEIVED. 02/05/2014 ABSTRACT OF JUDGMENT ISSUED VIEW DOCUMENT ABSTRACT OF JUDGMENT ISSUED 140205-2689-CK MJF- COMMENT ABSTRACT OF JUDGMENT ISSUED 140205-2689-CK MJF/ 25.00 PAYMT LOCAL POLICE DEPARTMENT ϟ +1 (951)-723-1500 ASSOCIATES ϟ Robert Ross Vallejos Bernadette M Vinson Robert R Vallejos Casandra J Carrazco Denise Cantu Gloria M Vallejos Katie E Potts RELATIVES ϟ Mark Aaron Pena Alfonso A Martinez Amanda I Martinez Antoinette M Vallejos Antonio B Martinez Denise A Martinez Doris A Martinez Eileen M Martinez Flora Mae Martinez Jennifer L Martinez Jerome P Martinez Jerry Martinez Joanna M Martinez Joanna G Martinez Katherine A Martinez Kathy M Martinez Katie A Martinez Katie E Potts Patrick J Martinez Robert H Martinez Valerie C Martinez Valerie L Martinez Virginia E Martinez Alfonso C Martinez Brian J Martinez Darlene A Martinez Jodie Renee Martinez Lorraine Louise Martinez Raul Arman Martinez Richard Martinez Roxxana Martinez PREVIOUS HOUSE ADDRESSES ϟ 26530 Calle Gregorio, Menifee, CA 92585 (Feb 2016 - Nov 2019) 43755 Orinoco Ln, Hemet, CA 92544 (Sep 2014 - Nov 2019) 29796 Camino Delores, Menifee, CA 92586 (Sep 2010) 342 Dale St #66, Perris, CA 92571 (Mar 2009) 1301 S Espina St #8, Las Cruces, NM 88001 (Nov 2006) 621 Jefferson Ave, Grants, NM 87020 (Jul 2003 - Mar 2004) 14294 Oakdale Dr, Perris, CA 92570 (Aug 2003) 13390 Cloudburst Dr, Corona, CA 92883 (May 2000 - Mar 2003) 839 S Westwood #171, Mesa, AZ 85210 (Aug 1994 - Jul 2001) 1225 N 4th St, Grants, NM 87020 (Dec 1994 - Nov 2000) 5800 Osuna Rd NE #33, Albuquerque, NM 87109 (Jul 1999) PO Box 35185, Albuquerque, NM 87176 (Jul 1998) PREVIOUS AND ALTERNATE PHONE NUMBERS ϟ +1 (951) 722-4564 { "data":{ "country_code":"US", "national_format":"(951) 722-4564", "phone_number":"+19517224564", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"TIME WARNER CBL INFO SVCS (CA)", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"576C", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (951) 789-2579 { "data":{ "country_code":"US", "national_format":"(951) 789-2579", "phone_number":"+19517892579", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"PACIFIC BELL", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"9740", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (951) 244-1445 { "data":{ "country_code":"US", "national_format":"(951) 244-1445", "phone_number":"+19512441445", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"FRONTIER CALIFORNIA INC.", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"2319", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 287-3802 { "data":{ "country_code":"US", "national_format":"(505) 287-3802", "phone_number":"+15052873802", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"QWEST CORPORATION", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"9636", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 287-4123 { "data":{ "country_code":"US", "national_format":"(505) 287-4123", "phone_number":"+15052874123", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"QWEST CORPORATION", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"9636", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 261-2546 { "data":{ "country_code":"US", "national_format":"(505) 261-2546", "phone_number":"+15052612546", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"NEW CINGULAR WIRELESS PCS, LLC", "type":"mobile", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"6010", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 480-7178 { "data":{ "country_code":"US", "national_format":"(505) 480-7178", "phone_number":"+15054807178", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"T-MOBILE USA, INC.", "type":"mobile", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"6529", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 287-3625 { "data":{ "country_code":"US", "national_format":"(505) 287-3625", "phone_number":"+15052873625", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"QWEST CORPORATION", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"9636", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } +1 (505) 872-3743 { "data":{ "country_code":"US", "national_format":"(505) 872-3743", "phone_number":"+15058723743", "fraud":null, "carrier":{ "mobile_country_code":"**********", "mobile_network_code":"**********", "name":"QWEST CORPORATION", "type":"fixed line", "error_code":null }, "caller_name":{ "caller_name":"**********", "error_code":null }, "nnid_override":null, "portability":{ "lrn":"******XXXX", "ported_status":"", "ported_date":"", "ocn":"9636", "line_type":"**********", "spid":"", "spid_carrier_name":"**********", "spid_carrier_type":"", "altspid":"", "altspid_carrier_name":"", "altspid_carrier_type":"", "city":"**********", "state":"**********" }, "record_type":"number_lookup" } } X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X _______ ___ .___________. __ __ _______ .______ | ____| / \ | || | | | | ____|| _ \ | |__ / ^ \ `---| |----`| |__| | | |__ | |_) | | __| / /_\ \ | | | __ | | __| | / | | / _____ \ | | | | | | | |____ | |\ \----. |__| /__/ \__\ |__| |__| |__| |_______|| _| `._____| X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X NAME ϟ Mark Aaron Pena AGE ϟ 39 SEX ϟ Male EMAIL ϟ valemartinez@hotmail.com HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586 Parcel Number: 336392015 County: Riverside County FIPS: 06065 Tract: 042708 Block: 1017 Market Value: $402,400 Year Assessed: 2020 Assessed Value Total: $204,999 Assessed Value Land: $35,141 Assessed Value Improvements: $169,858 Tax Bill Amount: $3,316 Year Built: 1999 ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY. JOB OCCUPATION ϟ Blue Collar PHONE NUMBER ϟ +1 (951)-244-1445 POLITICAL RECORDS ϟ COURT RECORDS ϟ CASE INFORMATION; VCM0500087ML | THE PEOPLE OF THE STATE OF CALIFORNIA VS. MARK LYONS CASE NUMBER; VCM0500087ML COURT; BARSTOW TRAFFIC FILE DATE; 06/24/2015 CASE TYPE; INFRACTION CASE STATUS; CLOSED PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA DEFENDANT; LYONS, MARK PENA DOB; XX/XX/XXXX CHARGE CHARGES LYONS, MARK PENA DESCRIPTION CITATION STATUTE LEVEL DATE 1 VC26708(A)(1)-I: OBSTRUCTED WINDSHIELD VCM0500087 26708(A)(1) INFRACTION 06/19/2015 DISPOSITION EVENTS 08/21/2015 DISPOSITION JUDICIAL OFFICER; PRO TEM, JUDGE 1 VC26708(A)(1)-I: OBSTRUCTED WINDSHIELD DISMISSED EVENTS AND HEARINGS 06/24/2015 NEW FILED CASE 08/21/2015 PROOF OF CORRECTIONS PROVIDED (VIA COUNTER/MAIL) COMMENT PROOF OF CORRECTION ON 1 SHOWN. A $25 FEE IMPOSED PER CHARGE. 08/21/2015 DEFENDANT MADE A PAYMENT COMMENT DEFENDANT MADE A PAYMENT OF $25.00. CASE INFORMATION; CIVVS1202404 | IN THE MATTER RE: PENA CASE NUMBER; CIVVS1202404 COURT; VICTORVILLE FILE DATE; 05/22/2012 CASE TYPE; PETITION FOR CHANGE OF NAME CASE STATUS; CLOSED PARTY; PETITIONER; PENA, MARK ACTIVE ATTORNEYS PRO SE CONVERSION EVENT (PARTICIPANT); CONV DISPOSITION EVENTS; 07/10/2012 JUDGMENT JUDICIAL OFFICER; PIROZZI, ELIA V JUDGMENT TYPE; PETITION/REQUEST GRANTED COMMENT COMMENT (PETITION RE CHANGE OF NAME OF MARK PENA IS GRANTED DECREE CHANGING NAME IS SIGNED BY THE COURT. HENCEFORTH THE APPLICANT'S NAME SHALL BE MARK PENA LYONS.) EVENTS AND HEARINGS 05/22/2012 MISCELLANEOUS DOCUMENT FILED VIEW DOCUMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME FILED. COMMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME FILED. 05/22/2012 PETITION FILED (CIVIL) VIEW DOCUMENT PETITION FILED (CIVIL) 120522-0267-CK CVG- 395. COMMENT PETITION FILED (CIVIL) 120522-0267-CK CVG/ 395.00 PAYMT 05/22/2012 SET DEFAULT DEPARTMENT TO COMMENT SET DEFAULT DEPARTMENT TO V9 05/22/2012 CIVIL CASE COVER SHEET FILED VIEW DOCUMENT CIVIL CASE COVER SHEET FILED. COMMENT CIVIL CASE COVER SHEET FILED. 05/22/2012 CERTIFICATE OF ASSIGNMENT RECEIVED VIEW DOCUMENT CERTIFICATE OF ASSIGNMENT RECEIVED. COMMENT CERTIFICATE OF ASSIGNMENT RECEIVED. 05/22/2012 DECLARATION FILED COMMENT DECLARATION OF PETITIONER AND REQ FOR RECORDS CHECK FILED 05/30/2012 COMMENT: (IMAGED) COMMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME MARK PEN LY ONS (IMAGED) 05/30/2012 COMMENT: (IMAGED) VIEW DOCUMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME RE MARK PEN COMMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME RE MARK PENA (IMAGED) 05/30/2012 VACATE HEARING SCHEDULED COMMENT VACATE OSNCH HEARING SCHEDULED FOR 07/03/12 AT 08:30 IN DEPARTMENT V9. 06/29/2012 PROOF OF PUBLICATION RE: VIEW DOCUMENT PROOF OF PUBLICATION RE- ORDER TO SHOW CAUSE RE- C COMMENT PROOF OF PUBLICATION RE: ORDER TO SHOW CAUSE RE: CHANGE OF NAME FILED. (IMAGED) 07/03/2012 OSC RE: NAME CHANGE ORIGINAL TYPE; OSC RE: NAME CHANGE HEARING TIME; 8:30 AM CANCEL REASON; VACATED COMMENT OSC RE: NAME CHANGE 07/03/2012 LEGACY MINUTES COMMENT OSC RE: NAME CHANGE 07/05/2012 COMMENT: COMMENT CASE SENT TO DEPT FOR HRG. 07/10/2012 OSC RE: NAME CHANGE ORIGINAL TYPE; OSC RE: NAME CHANGE JUDICIAL OFFICER; PIROZZI, ELIA V HEARING TIME; 8:30 AM RESULT; HELD COMMENT; OSC RE: NAME CHANGE 07/10/2012 DECREE CHANGING NAME FILED. VIEW DOCUMENT DECREE CHANGING NAME FROM MARK PENA TO MARK PENA L COMMENT DECREE CHANGING NAME FROM MARK PENA TO MARK PENA LYONS FILED. 07/10/2012 LEGACY MINUTES JUDICIAL OFFICER; PIROZZI, ELIA V COMMENT OSC RE: NAME CHANGE ELIA V. PIROZZI,JUDGE CLERK: MARY BAILEY COURT REPORTER ELAINE VANDENBERG;11159 COURT ATTENDANT L SKOPHAMMER - APPEARANCES: PLAINTIFF MARK PENA PRESENT - PROCEEDINGS: PREDISPOSITION HEARING HELD WITNESS -- MARK PENA IS SWORN AND EXAMINED. COURT FINDS ALLEGATIONS IN PETITION SUFFICIENT AND TRUE. NO OPPOSITION PRESENTED. PETITION RE CHANGE OF NAME OF MARK PENA IS GRANTED DECREE CHANGING NAME IS SIGNED BY THE COURT. HENCEFORTH THE APPLICANT'S NAME SHALL BE MARK PENA LYONS. ACTION - COMPLETE STAGE AT DISPOSITION: PETITION GRANTED DISPOSITION: PETITION GRANTED === MINUTE ORDER END === 07/16/2012 FILING FEE PAID BY COMMENT FILING FEE PAID BY MARK PENA FOR CERT FEE 120716-0491-VS MJF/ 25.00 PAYMT 120716-0491- VS REFERENCE NUMBER 023-0123214888 CASE INFORMATION; SMCVS1000471 | PENA -V- TOKYO AUTO CASE NUMBER; SMCVS1000471 COURT; BARSTOW FILE DATE; 02/25/2010 CASE TYPE; SMALL CLAIMS $5,001 - $10,000 CASE STATUS; CLOSED PARTY; PLAINTIFF; PENA, MARK DEFENDANT'S CLAIM DEFENDANT; PENA, MARK DEFENDANT'S CLAIM PLAINTIFF; TOKYO TIRE AUTO CENTER LLC DEFENDANT; TOKYO TIRE AUTO CENTER LLC CONVERSION EVENT (PARTICIPANT); CONV DISPOSITION EVENTS; 04/19/2010 JUDGMENT JUDGMENT TYPE; SMALL CLAIMS JUDGMENT COMMENT COMMENT (2/25/2010 - 0001 - CPHCLAIM OF PLAINTIFF) JUDGMENT - MONETARY AWARD AWARDED TO: TOKYO TIRE AUTO CENTER LLC AWARDED AGAINST: PENA, MARK 04/19/2010 JUDGMENT JUDGMENT TYPE; SMALL CLAIMS JUDGMENT COMMENT COMMENT (3/30/2010 - 0002 - DCDEFENDANT'S CLAIM) JUDGMENT - MONETARY AWARD AWARDED TO: PENA, MARK AWARDED AGAINST: TOKYO TIRE AUTO CENTER LLC EVENTS AND HEARINGS 02/25/2010 CLAIM OF PLAINTIFF >$5,000 <$10,000 FILED COMMENT CLAIM OF PLAINTIFF >$5,000 <$10,000 100225-4275-CS SMC/ 75.00 PAYMT 02/25/2010 UPDATE DEFAULT DEPARTMENT TO: COMMENT UPDATE DEFAULT DEPARTMENT TO V15 02/25/2010 NOTICE OF HEARING COMMENT NOTICE FOR SMALL CLAIMS HEARING 02/25/2010 DECLARATION OF NON-MILITARY SERVICE COMMENT DECLARATION OF NON-MILITARY SERVICE 02/26/2010 NOTICE OF HEARING COMMENT NOTICE FOR SMALL CLAIMS HEARING 03/03/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS: COMMENT PROOF OF SERVICE OF SC100 FILED AS TO TOKYO TIRE AUTO CENTER LLC. PARTY SERVED ON 02/26/10. TYPE OF SERVICE IS PERSONAL. WITH FEES OF $0.00. 03/03/2010 COMMENT: COMMENT DUPLICATE ORIGINAL SMALL CLAIMS SUBPOENA RECVD 3-3-10 03/03/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS: COMMENT PROOF OF SERVICE OF SUBPOENA FILED AS TO TOKYO TIRE AUTO CENTER LLC. PARTY SERVED ON 02/26/10. TYPE OF SERVICE IS PERSONAL. WITH FEES OF $0.00. 03/30/2010 CLAIM OF DEFENDANT FILED COMMENT CLAIM OF DEFENDANT FILED BY TOKYO TIRE AUTO CENTER LLC 100401-1124-VS SMB/ 50.00 PAYMT 03/30/2010 FEE PAYMENT COMMENT FEE PAYMENT 100401-1125-VS FAX/ 3.00 PAYMT 04/01/2010 CREDIT CARD TRANSACTION ID NUMBER COMMENT CREDIT CARD TRANSACTION ID NUMBER 0240088376095 04/07/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS: COMMENT PROOF OF SERVICE OF DEF CLAIM FILED AS TO MARK PENA. PARTY SERVED ON 04/06/10. TYPE OF SERVICE IS PERSONAL. WITH FEES OF $113.00. 04/14/2010 NOTICE OF HEARING COMMENT NOTICE FOR SMALL CLAIMS HEARING 04/14/2010 NOTICE OF HEARING COMMENT NOTICE FOR SMALL CLAIMS HEARING 04/16/2010 PROOF OF SERVICE FILED COMMENT PROOF OF SERVICE OF SMALL CLAIMS SUBPOENA BY PERSONAL ON 04/06/10 AS TO MARK PENA, FILED. 04/16/2010 COMMENT: COMMENT PROOF OF SERVICE OF SUBPOENA AS TO MARK PENA PUT IN V15 COURTROOM CLERK BIN 04/19/2010 SMALL CLAIMS HEARING ORIGINAL TYPE; SMALL CLAIMS HEARING HEARING TIME; 8:30 AM RESULT; HELD COMMENT SMALL CLAIMS HEARING 04/19/2010 LEGACY MINUTES COMMENT SMALL CLAIMS HEARING 10:28 JUDGE PRO TEM: MICHAEL KOWALSKI PRESIDING DO NOT ACTIVATE AB CLERK: CATHY HOWDEN - APPEARANCES: PLAINTIFF MARK PENA PRESENT TOKYO TIRE AUTO CENTER LLC REPRESENTED BY MARK KWAN. - PROCEEDINGS: PRE-DISPOSITION HEARING HELD. CASE NOT MEDIATED DUE TO TIME CONSTS. COURT TRIAL PROCEEDS. MARK PENA IS SWORN AND TESTIFIES AS WITNESS FOR PLAINTIFF. MARK KWAN SWORN AND TESTIFIES AS WITNESS FOR DEFENDANT. MATTER TAKEN UNDER SUBMISSION. - SUBSEQUENTLY: AFTER TESTIMONY AND DUE CONSIDERATION, BY THE COURT, COURT RULES AS FOLLOWS ON SUBMITTED MATTER: JUDGMENT ON CLAIM OF PLAINTIFF OF MARK PENA AS FOLLOWS: PLAINTIFF HAS THE BURDEN TO PROVE A CAUSE OF ACTION AND/OR DAMAGES BY A PREPONDERANCE OF THE EVIDENCE. PLAINTIFF FAILED TO MEET THE BURDEN AND DID NOT PROVE A CAUSE OF ACTION AND/OR DAMAGES ON WHICH A JUDGMENT COULD BE AWARDED. JUDGMENT FOR DEFENDANT. JUDGMENT FOR DEFENDANT TOKYO TIRE AUTO CENTER LLC AND AGAINST MARK PENA - JUDGMENT ON CLAIM OF DEFENDANT: PLAINTIFF HAS THE BURDEN TO PROVE A CAUSE OF ACTION AND/OR DAMAGES BY A PREPONDERANCE OF THE EVIDENCE. PLAINTIFF FAILED TO MEET THE BURDEN AND DID NOT PROVE A CAUSE OF ACTION AND/OR DAMAGES ON WHICH A JUDGMENT AWARDS. JUDGMENT FOR DEFENDANT. JUDGMENT FOR DEFENDANT MARK PENA AND AGAINST TOKYO TIRE AUTO CENTER LLC NOTICE TO BE GIVEN BY CLERK'S OFFICE. STAGE AT DISPOSITION: ENTRY OF JUDGMENT - CONTESTED (SC) DISPOSITION: ENTRY OF JUDGMENT - CONTESTED (SC) ACTION - COMPLETE === MINUTE ORDER END === 04/29/2010 FEE PAYMENT COMMENT FEE PAYMENT 100429-0240-VS FAX/ 4.00 PAYMT 04/29/2010 CREDIT CARD TRANSACTION ID NUMBER COMMENT CREDIT CARD TRANSACTION ID NUMBER 0240090839121 05/03/2010 UPDATE DEFAULT DEPARTMENT TO: COMMENT UPDATE DEFAULT DEPARTMENT TO V15 05/03/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED COMMENT NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO PARTIES ON 05/03/10 05/03/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED COMMENT NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO PARTIES ON 05/03/10 05/06/2010 COMMENT: COMMENT COPY OF MINUTE ORDER DATED 4-19-10 MAILED TO PLTF MARK PENA PER HIS REQUEST LOCAL POLICE DEPARTMENT ϟ +1 (951)-723-1500 ASSOCIATES ϟ Joanna M Martinez Antoinette M Vallejos Bernadette M Vinson Robert Ross Vallejos Alfonso A Martinez Amanda I Martinez Antonio B Martinez Denise A Martinez Doris A Martinez Eileen M Martinez Flora Mae Martinez Jennifer L Martinez Jerome P Martinez Jerry Martinez Joanna G Martinez Katherine A Martinez Kathy M Martinez Katie A Martinez Katie E Potts Melody E Lopez Patrick J Martinez Robert H Martinez Valerie C Martinez Valerie L Martinez Virginia E Martinez RELATIVES ϟ Valerie M Pena Amos A Pena Austin J Pena Jose I Pena Mary A Pena Audrey A Pena Joe A Pena John A Pena Lydia C Pena Marcos Pena Sr Marina R Pena PREVIOUS HOUSE ADDRESSES ϟ 29796 Camino Delores, Menifee, CA 92586 (Sep 2010) 342 Dale St #66, Perris, CA 92571 (Mar 2009) 14294 Oakdale Dr, Perris, CA 92570 (Nov 2003) 13390 Cloudburst Dr, Corona, CA 92883 (May 2000 - Apr 2003) 123 Cloud Burst St, Corona, CA 92883 (Jun 2000) PO Box 2463, Milan, NM 87021 (Apr 2000) PREVIOUS AND ALTERNATE PHONE NUMBERS ϟ +1 (951)-675-2981 { "country_code": "US", "national_format": "(951) 675-2981", "phone_number": "+19516752981", "fraud": null, "carrier": { "mobile_country_code": "**********", "mobile_network_code": "**********", "name": "CELLCO PARTNERSHIP DBA VERIZON", "type": "mobile", "error_code": null }, "caller_name": { "caller_name": "**********", "error_code": null }, "nnid_override": null, "portability": { "lrn": "******XXXX", "ported_status": "", "ported_date": "", "ocn": "6006", "line_type": "**********", "spid": "", "spid_carrier_name": "**********", "spid_carrier_type": "", "altspid": "", "altspid_carrier_name": "", "altspid_carrier_type": "", "city": "**********", "state": "**********" }, "record_type": "number_lookup" } +1 (951) 244-1445 { "country_code": "US", "national_format": "(951) 244-1445", "phone_number": "+19512441445", "fraud": null, "carrier": { "mobile_country_code": "**********", "mobile_network_code": "**********", "name": "FRONTIER CALIFORNIA INC.", "type": "fixed line", "error_code": null }, "caller_name": { "caller_name": "**********", "error_code": null }, "nnid_override": null, "portability": { "lrn": "******XXXX", "ported_status": "", "ported_date": "", "ocn": "2319", "line_type": "**********", "spid": "", "spid_carrier_name": "**********", "spid_carrier_type": "", "altspid": "", "altspid_carrier_name": "", "altspid_carrier_type": "", "city": "**********", "state": "**********" }, "record_type": "number_lookup" } +1 (505) 285-5573 { "country_code": "US", "national_format": "(505) 285-5573", "phone_number": "+15052855573", "fraud": null, "carrier": { "mobile_country_code": "**********", "mobile_network_code": "**********", "name": "QWEST CORPORATION", "type": "fixed line", "error_code": null }, "caller_name": { "caller_name": "**********", "error_code": null }, "nnid_override": null, "portability": { "lrn": "******XXXX", "ported_status": "", "ported_date": "", "ocn": "9636", "line_type": "**********", "spid": "", "spid_carrier_name": "**********", "spid_carrier_type": "", "altspid": "", "altspid_carrier_name": "", "altspid_carrier_type": "", "city": "**********", "state": "**********" }, "record_type": "number_lookup" } +1 (951) 722-4564 { "country_code": "US", "national_format": "(951) 722-4564", "phone_number": "+19517224564", "fraud": null, "carrier": { "mobile_country_code": "**********", "mobile_network_code": "**********", "name": "TIME WARNER CBL INFO SVCS (CA)", "type": "fixed line", "error_code": null }, "caller_name": { "caller_name": "**********", "error_code": null }, "nnid_override": null, "portability": { "lrn": "******XXXX", "ported_status": "", "ported_date": "", "ocn": "576C", "line_type": "**********", "spid": "", "spid_carrier_name": "**********", "spid_carrier_type": "", "altspid": "", "altspid_carrier_name": "", "altspid_carrier_type": "", "city": "**********", "state": "**********" }, "record_type": "number_lookup" } +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ██████╗ ██████╗ ██████╗ ██████╗ ███████╗██████╗ ████████╗██╗ ██╗ ██╔══██╗██╔══██╗██╔═══██╗██╔══██╗██╔════╝██╔══██╗╚══██╔══╝╚██╗ ██╔╝ ██████╔╝██████╔╝██║ ██║██████╔╝█████╗ ██████╔╝ ██║ ╚████╔╝ ██╔═══╝ ██╔══██╗██║ ██║██╔═══╝ ██╔══╝ ██╔══██╗ ██║ ╚██╔╝ ██║ ██║ ██║╚██████╔╝██║ ███████╗██║ ██║ ██║ ██║ ╚═╝ ╚═╝ ╚═╝ ╚═════╝ ╚═╝ ╚══════╝╚═╝ ╚═╝ ╚═╝ ╚═╝ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ FULL HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586-7502 Owner: MARK PENA Owner's House Address: 29796 Camino Delores Sun City CA 92586-7502 Owner Type: Individual House Address: 29796 Camino Delores Sun City CA 92586-7502 Parcel Number: 336392015 County: Riverside County FIPS: 06065 Tract: 042708 Block: 1017 Market Value: $402,400 Year Assessed: 2020 Assessed Value Total: $204,999 Assessed Value Land: $35,141 Assessed Value Improvements: $169,858 Tax Bill Amount: $3,316 Year Built: 1999 Building Area (sf): 1,629 Area 1st Floor: 0 Area 2nd Floor: 0 Area Lot (acres): 0.1800 Area Lot (sf): 7,841 Area Parking Garage (sf): 441 Bed Rooms: 4 Bath Rooms: 2 Deed Transactions: Deed Type: n/a Date: n/a Seller: n/a Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $0 Mortage Amount: $184,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: n/a Seller: n/a Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $0 Mortage Amount: $21,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: n/a Seller: n/a Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $0 Mortage Amount: $140,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 03/29/2000 Seller: TMP FLOWERFIELD-SUN CITY LLC Buyer: VETERANS AFFAIRS OF CALIFORNIA Sale Amount: $148,000 Mortage Amount: $0 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: Date: 05/30/2002 Seller: DVA,C Buyer: SCHNEIDER,R ETAL Sale Amount: $0 Mortage Amount: $0 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: Date: 05/30/2002 Seller: SCHNEIDER TRUST Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $200,000 Mortage Amount: $199,900 Down Payment: $100 Loan to Value Percentage: 100% Deed Type: Date: 05/10/2004 Seller: n/a Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $0 Mortage Amount: $38,900 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 11/01/2005 Seller: n/a Buyer: VINSON,THOMAS J & BERNADETTE M Sale Amount: $0 Mortage Amount: $346,500 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: Date: 08/04/2010 Seller: VINSON,THOMAS J & BERNADETTE M Buyer: PENA,MARK Sale Amount: $175,000 Mortage Amount: $175,000 Down Payment: $0 Loan to Value Percentage: 100% Deed Type: n/a Date: 09/01/2010 Seller: PENA,VALERIE M Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $0 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 10/24/2011 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $179,646 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 12/03/2013 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $229,500 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 06/06/2014 Seller: n/a Buyer: PENA,MARK & VALERIE Sale Amount: $0 Mortage Amount: $230,574 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 01/16/2015 Seller: n/a Buyer: PENA,MARK & VALERIE Sale Amount: $0 Mortage Amount: $229,593 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 11/09/2015 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $228,684 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 01/19/2016 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $285,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 09/15/2016 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $288,972 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 09/01/2017 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $320,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 07/26/2018 Seller: n/a Buyer: PENA,MARK Sale Amount: $0 Mortage Amount: $358,000 Down Payment: $0 Loan to Value Percentage: 0% Deed Type: n/a Date: 07/26/2019 Seller: n/a Buyer: MARK PENA Sale Amount: $0 Mortage Amount: $360,700 Down Payment: $0 Loan to Value Percentage: 0% +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ ███████╗ ██████╗██╗ ██╗ ██████╗ ██████╗ ██╗ ██╔════╝██╔════╝██║ ██║██╔═══██╗██╔═══██╗██║ ███████╗██║ ███████║██║ ██║██║ ██║██║ ╚════██║██║ ██╔══██║██║ ██║██║ ██║██║ ███████║╚██████╗██║ ██║╚██████╔╝╚██████╔╝███████╗ ╚══════╝ ╚═════╝╚═╝ ╚═╝ ╚═════╝ ╚═════╝ ╚══════╝ +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+ SCHOOL ϟ Menifee Valley Middle School (held back) Address: 26255 Garbani Rd, Menifee, CA 92584 Acronym: MVMS District: Menifee Union School District Phone: (951) 672-6400 Hours: Open 24/7 Lowest Grade: 6th Highest Grade: 8th GreatSchools ratings: Academic progress 7/10 Test scores 7/10 English 55% State avg: 51% Math 43% State avg: 40% Algebra 1 participation rate 9% State avg: 17% Hispanic (49% of students) White (34% of students) Black (6% of students) Two or more races (4% of students) Low-income (45% of students) Not low-income (The rest of students) +-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
3 years ago