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Credits: Made entirely by |C| used no one else's doxxes to help.
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|  \/  |/   \| _ \ / __|| __|| |   
| |\/| || - ||   /| (__ | _| | |__ 
|_|  |_||_|_||_|_\ \___||___||____|

Name: Marcel Castillo

Address: 9921 Holly Center Dr Apt 326 Huntersville, NC 28078

Country: United States

State: North Carolina

City: Huntersville

Alias': Stimp, Stimpay, Stimpy, StimpyPvP, Marcel, StimpayPvP

Youtube: https://www.youtube.com/user/StimpyPvP

Email(s): MarcelFrags7@gmail.com

Twitch: https://www.twitch.tv/stimp

Streamlabs: https://streamlabs.com/stimp/tip

Twitter: https://twitter.com/StimpyPvP

Discord Server: https://discord.com/invite/3VjuXnx

Discord: stimp#8679

Minecraft Server: lunar.gg

Server Website: https://www.lunar.gg/

IRL IN 2014: https://child-porn-is-the.best/eWWYhmsN

IRL IN 2020: https://child-porn-is-the.best/E23P3QOe

OLD IP: 
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/resources/registry/whois/tou/
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
#
# Copyright 1997-2020, American Registry for Internet Numbers, Ltd.
#


NetRange:       108.64.0.0 - 108.95.255.255
CIDR:           108.64.0.0/11
NetName:        SBCIS-SBIS
NetHandle:      NET-108-64-0-0-1
Parent:         NET108 (NET-108-0-0-0-0)
NetType:        Direct Allocation
OriginAS:       AS7132
Organization:   AT&T Corp. (AC-3280)
RegDate:        2009-10-29
Updated:        2018-07-19
Ref:            https://rdap.arin.net/registry/ip/108.64.0.0



OrgName:        AT&T Corp.
OrgId:          AC-3280
Address:        16331 NE 72nd Way
Address:        Attn: IP Management
City:           Redmond
StateProv:      WA
PostalCode:     98052
Country:        US
RegDate:        2018-03-05
Updated:        2020-02-11
Comment:        For policy abuse issues contact abuse@att.net
Comment:        For all subpoena, Internet, court order related matters and emergency requests contact
Comment:        11760 US Highway 1
Comment:        North Palm Beach, FL 33408
Comment:        Main Number: 800-635-6840
Comment:        Fax: 888-938-4715
Ref:            https://rdap.arin.net/registry/entity/AC-3280


OrgAbuseHandle: ABUSE7-ARIN
OrgAbuseName:   abuse
OrgAbusePhone:  +1-919-319-8167 
OrgAbuseEmail:  abuse@att.net
OrgAbuseRef:    https://rdap.arin.net/registry/entity/ABUSE7-ARIN

OrgTechHandle: ZS44-ARIN
OrgTechName:   IPAdmin-ATT Internet Services
OrgTechPhone:  +1-888-510-5545 
OrgTechEmail:  ipadmin@semail.att.com
OrgTechRef:    https://rdap.arin.net/registry/entity/ZS44-ARIN


#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/resources/registry/whois/tou/
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/registry/whois/inaccuracy_reporting/
#
# Copyright 1997-2020, American Registry for Internet Numbers, Ltd.
#

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 / __||_ _|| _ \| |   | __|| _ \|_ _|| __|| \| ||   \ 
| (_ | | | |   /| |__ | _| |   / | | | _| | .  || |) |
 \___||___||_|_\|____||_|  |_|_\|___||___||_|\_||___/ 
Girlfriend:

Twitter: https://twitter.com/Nocturnal_GGEZ

Twitch: https://www.twitch.tv/Nocturnal_GG

Youtube: https://www.youtube.com/channel/UCDB0BeeAjiWXTxoQsDUsC8A/featured

Instagram: https://www.instagram.com/nocturnal_ggez/

IRL: https://child-porn-is-the.best/b7jvFX5T

Streamlabs: https://streamlabs.com/nocturnal_gg/tip

Discord Server: https://discord.com/invite/rhG96my

Discord: Noc#5140

Pet Cat: 
 Name: Daisy
 Picture: https://child-porn-is-the.best/AfaIELb0

PC Specs:
 Processor: Intel Core i7 6700k
 Graphics Card: NVIDIA GeForce GTX 1080
 Keyboard: Razer DeathStalker Chroma
 Headset: Sennheiser 506065 GAME ONE Gaming Headset - White
 Mouse: Logitech g900 Chaos Spectrum
 Storage: 2 TB
 RAM: 32.0 GB
 Webcam: HD Pro Webcam C920
 Motherboard: MSI M5 Z170a

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|  \/  | / _ \ |  \/  |
| |\/| || (_) || |\/| |
|_|  |_| \___/ |_|  |_|

Name: Oliada Castillo

Address: 13 Sheppard Dr Asheville, NC 28806

Phone Number: (828) 253-2062
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|_|_\|___||____||_|_|  |_|  |___|  \_/  |___|        |_|_|    |_|  

Relative:

Name: Felipe Santiago Castillo

DOB: May 2, 1962

Age: 58

Gener: Male

Phone Number(s): (704) 795-8710

(704) 788-9789

(954) 747-0734

Current Address: 129 Quail Ridge Run Salisbury, NC 28146

Old Address: 9645 Evanston St NW Concord, NC 28027

Ethnicity: Hispanic


Criminal Record #1: Felipe Santiago Castillo 
Offense Date: March 30, 2014
Charges Filed Date: March 30, 2014
Case Type: Cr
Case Date: 01120CABARRUS2014CR704164
Crime County: Cabarrus, NC
Guilty: False

Criminal Record #2: Felipe Santiago Castillo
Offense Date: January 27, 2010
Charges Filed Date: January 27, 2010
Case Number: 1202010701037IF
Court: Cabarrus
Guilty: False

Criminal Record #3: Felipe Santiago Castillo
Offense Date: August 30, 2016
Charges Filed Date: August 30, 2016
Case Number: 1202016IF 709661
Case Type: Infraction
Guilty: False

Criminal Record #4: Felipe Santiago Castillo
Offense Date: July 19, 2010
Charges Filed Date: July 19, 2010
Case Number: 1202010707876IF
Crime County: Cabarrus, NC
Guilty: False

Properties: Felipe Santiago Castillo
9721 Nw 25th St Sunrise, FL 33322 
 APN: 49-41-29-07-1150
 Building Square Feet: 1479 ft2
 Legal Description: Sunrise Golf Village Sec 20 Part 6 83-33 B Lot 5 Blk 19
 Year Built: 1976
 Tax Year: 2018
 Tax Amount: 1,821.06
 Assessed Year: 2019
 Sale Amount: 115,500.00
 Land Value: 28,500.00
 Assessed Value: 123,710.00

9645 Evanston St Nw Concord, NC 28027
Basic Property Information:
 Building Square Feet: 2746 ft2
 Legal Description: Lt 832 The Oaks At Moss Creek.13ac
 Bedrooms: 5
 APN: 4681-06-5380-0000
 Living Square Feet: 2329 ft2
 Year Built: 2006
 APN Sequence Number: 001
 Land Square Feet: 5663 ft2
 Subdivision Name: Moss Crk Village Oaks Ph 06 Ma
Tax Assessment Information: 
 Tax Year: 2019
 Tax Amount: 2,458.79
 Assessed Year: 2020
 Land Value: 49,000.00
 Assessed Value: 262,250.00
 Sale Amount: 265,000.00
Mortgage and Transaction Information:
 Owner Relation Ship Type: Husband/Wife
 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied
 Universal Land Use: Single Family Residence
 Property Indicator: Single Family Residence/Townhouse
 Residential Model Indicator: Based On Zip Code And Value Property:Is Residential
 Title Company Name: Attorney Only
 Owners Name: Ramachandra C Sedimbi
 Mortgage Amount: 251750
 Mortgage Deed Type: Deed of Trust
 Mortgage Loan Type: Conventional
 Mortgage Term: 30 Years
 Mortgage Date: January 21, 2020
 Mortgage Due Date: February 1, 2050
 MTG SEC CAT: Cnv, Fixed, Conforming
 
740 S Jinete St Clewiston, FL 33440 11/28/2005 - Current
Basic Property Information:
 APN: 1-32-44-35-A00-0157.0000
 APN Sequence Number: 001
 Land Square Feet: 54450 ft2
 Legal Description: N 1/2 Of Ne 1/4 Of Se 1/4 Of Nw 1/4 Of Sw 1/4 1.25 Ac Tract 3779
 SubDivision Name: Montura Ranch Estates
Tax Assessment Information:
 Tax Year: 2020
 Tax Amount: 486.49
 Assessed Year: 2020
 Land Value: 10,000.00
 Sale Amount: 27,500.00
Mortgage and Transaction Information: 
 Owner Relationship Type: Husband/Wife
 Absentee Indicator: Absentee
 Universal Land Use: Residential Acreage
 Property Indicator: Vacant
 Resale New Construction: Resale
 Residential Model Indicator: Property Is Not Residential
 Title Company Name: New Castle Title Co.
 Owners Name: Minu B Castillo
 Sellers Name: Guillermo Zevallos

129 Quail Ridge Run Salisbury, NC 28146 1/21/2020
Basic Property Information:
 APN: 418066
 APN Sequence Number: 001
 Building Square Feet: 2024 ft2
 Living Square Feet: 2024 ft2
 Land Square Feet: 23522 ft2
 Legal Description: L21 1012-441
 Year Built: 2006
 SubDivision Name: Country Acres Sec 01
Tax Assessment Information:
 Tax Year: 2019
 Tax Amount: 1,299.03
 Assessed Year: 2019
 Land Value: 26,000.00
 Improvement Value: 149,072.00
 Assessed Value: 175,072.00
 Sale Amount: 230,500.00
Mortgage and Transaction Information:
 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied
 Universal Land Use: Single Family Use
 Property Indicator: Single Family Residence/Torwnhouse
 Resale New Construction: Resale
 Residential Model Indicator: Based On Zip Code And Value Property Is Residential
 Title Company Name: Attorney Only
 Owners Name: Felipe S Castillo
 Mortgage Amount: 184400
 Mortgage Loan Type: Conventional
 Mortgage Deed Type: Deed Of Trust
 Mortgage Term: 30 Years
 Mortgage Date: January 21, 2020
 Mortgage Due Date: February 1, 2050
 MTG SEC CAT: Cnv, Fixed, Conforming

Quail Ridge Run Salisbury, NC 28146 5/13/2020
Basic Property Information: 
 APN: 418067
 APN Sequence Number: 001
 Land Square Feet: 30492 ft2
 Legal Description L22 & Ptl23
 SubDivision Name: Country Acre
Tax Assessment Information
 Tax Year: 2019
 Tax Amount: 163.98 
 Assessed Year: 2019
 Land Value: 22,100.00
 Assessed Value: 22,100.00
 Sale Amount: 15,000.00
Mortgage and Transaction Information:
 Univseral Land Use: Single Family Residence
 Property Indicator: Single Family Residence/TownHouse
 Resale New Construction: Resale
 Residential Model Indicator: Based On Zip Code And Value Property Is Residential
 Title Company Name: Attorney Only
 Owners Name: Felipe Castillo
 
241 Country Club Dr Ne Apt 6 Concord, NC 28025 10/12/2020
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 ___  ___  _     ___  _____  ___ __   __ ___        _| | |_    ___  
| _ \| __|| |   /   \|_   _||_ _|\ \ / /| __|      |_  .  _|  |_  ) 
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|_|_\|___||____||_|_|  |_|  |___|  \_/  |___|        |_|_|    /___| 


Name: Monica Castillo

Phone Number(s): (954) 229-2575

(954) 321-1234

(516) 432-7898

(954) 423-9601

Address': (CURRENT) 3001 S Ocean Dr Ste D Hollywood, FL 33019

1821 NE 62nd St Apt 311 Fort Lauderdale, FL 33308

12 Eldridge Pl Glen Cove, NY 11542

20817 NE 37th Pl Miami, FL 3841

947 41st St Brooklyn, NY 1102

2803 NW 108th Ter Sunrise, FL 1833

210 Lakeview Dr Apt 110 Weston, FL 33326

10120 Regency Park Blvd Port Richey, FL 34668

10114 Regency Park Blvd Port Richey, FL 34668

537 83rd St Apt 3F Brooklyn, NY 11209

537 83rd St Brooklyn, NY 11209

1400 NW 108th Ave Plantation, FL 33322

1400 NW 108th Ave Apt 270 Plantation, FL 33322

3001 S Ocean Dr Hollywood, FL 33019

16843 Patio Village Ln Weston, FL 33326

939 Washington Blvd Oak Park, IL 60302

76 Troy Ave East Atlantic Beach, NY 11561

Public Records:'
Court Case Number: 0713517CACE13
Total Judgement Amount: 62,152.15
Address: 210 Lakeview Dr # 3d Weston, FL 33326
Name: Monica Castillo
-
Filing Type: Civil Judgment 
Court Case Number: COSO05936062
Total Judgement Amount: 6,465.00
Filing Date: March 14, 2006
Name: Monica A Castillo
Address: 3001 S Ocean Dr Ste D Hollywood, FL 33019
Plaintiff Name: Surf Consultants Inc.
Court ID: FLBROC1
Court Phone: 9548316610
Court Address: 201 Se Sixth Street, Room 136 Ft. Lauderdale, FL'
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|_|_\|___||____||_|_|  |_|  |___|  \_/  |___|        |_|_|    |___/ 


Name: Heslert J Castillo

Age: 55

DOB: 7/4/1965 

Country: United States

State: Florida

City: Miami

Phone Number(s): (954) 385-7357
(954) 726-1262

Addresse(s): PO Box 25250 Miami, FL 33102

10114 Regency Park Blvd Port Richey, FL 34668

8831 S Isles Cir Tamarac, FL 33321

3206 Timucua Cir Orlando, FL 7127

PO Box 34628 Seattle, WA 1628

4706 SW 160th Ave Apt 125 Miramar, FL 5704

4508 SW 160th Ave Apt 729 Miramar, FL 33027

210 Lakeview Dr Weston, FL 33326

210 Lakeview Dr Apt 110 Weston, FL 33326

7914 NW 74th Ter Tamarac, FL 33321

Public Record(s): 
Filing Location: Dade Florida
Total Lien Amount: 978.50
Deed Category Type: Placement
Damar Document Type: Federal Tax Lien
Document Recording Number: 874011
Court Case Number: 874011
Recording Date: December 5, 2012
Tax Lien Date: November 21, 2012 
-
Filing Location: Dade Florida
Total Lien Amount: 3,194.97
Deed Category Type: Placement
Damar Document Type: Federal Tax Lien
Document Recording Number: 874017
Court Case Number: 874017
Recording Date: December 5, 2012
Tax Lien Date: November 22, 2012
------------------------------------------------------------------------------
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|   /| _| | |__ | - |  | |   | |  \   / | _|       |_     _| |_  _|  
|_|_\|___||____||_|_|  |_|  |___|  \_/  |___|        |_|_|     |_|   

Name: Minu Castillo

Age: 56

DOB: 1/23/1964

Country: United States

State: North Carolina

City: Salisbury

Phone Number(s): (704) 795-8710
(704) 795-4611
(704) 788-9789
(704) 795-5526
(704) 788-8019

Addresse(s):
129 Quail Ridge Run Salisbury, NC 28146
9645 Evanston St NW Concord, NC 28027
200 Bishop Ln Concord, NC 28025
200 Bishop Ln Apt 316 Concord, NC 0801
276 Hilltop Ave SW Concord, NC 5332
8520 SW 27th St Miramar, FL 2954
29 Sunderland Rd Concord, NC 6336
3308 NW 29th Ct Lauderdale Lakes, FL 1105
2803 NW 108th Ter Sunrise, FL 33322
9721 NW 25th St Sunrise, FL 33322
11650 NW 56th Dr Apt 101 Coral Springs, FL 33076
4091 NW 87th Ave Sunrise, FL 33351
115 Lake Emerald Dr Apt 307 Oakland Park, FL 33309
115 Lake Emerald Dr Oakland Park, FL 33309
11140 NW 28th St Sunrise, FL 33322
11410 NW 56th Dr Coral Springs, FL 33076
1356 Avon Ln Apt 27 North Lauderdale, FL 33068
10725 Cleary Blvd Plantation, FL 33324
9721 NW 25th St Apt 25 Sunrise, FL 33322
5027 Island Club Dr Tamarac, FL 33319
501 Hillandale St NE Concord, NC 28025

Criminal & Traffic Records:
Case #1: 
 Source State: South Carolina
 Source Name: Richland County Circuit Court
 Offense Date: December 13, 2013
 Charges Filed Date: December 13, 2013
 Disposition Date: February 20, 2014
 Case Type: Traffic
Case #2: 
 Source State: South Carolina
 Source Name: Colleton County Circuit Court
 Offense Date: November 18, 2005
 Charges Filed Date: November 18, 2005
 Disposition Date: December 20, 2005
 Case Type: Traffic
Case #3: 
 Source State: North Carolina
 Source Name: Administrative Office Of Courts
 Offense Date: February 4, 2019
 Charges Filed Date: February 4, 2019
 Case Number: 1202019IF 700949
 Case Type: Infraction
 Guilty: False
Case #4: 
 Source State: North Carolina
 Source Name: Administrative Office Of Courts Demographic Infractions
 Offense Date: March 18, 2009 
 Charges Filed Date: March 18, 2009
 Case Number: 1202009702694IF
 Crime County: Cabarrus, North Carolina
 Court: Cabarrus 
 Guilty: False
Case #5: 
 Source State: North Carolina
 Source Name: Administrative Office Of Courts Demographic Infractions
 Offense Date: December 28, 2011
 Charges Filed Date: December 28, 2011
 Case Number: 1202011714270IF
 Guilty: False

License:

License #1: 
 License Type: Pari-mutuel Wagering Individual
 License State: Florida
 License Status: Expired
 License Number: PIN1197663
 Trade Type: Healthcare
 Issue Date: March 31, 1995
 Expiration Date: June 30, 1995
 
Public Records:

Public Record #1:
 Chapter: 7
 Case Number: 1032398
 File Date: August 18, 2010
 Report Date: October 3, 2012
 Discharge Date: December 20, 2010
 Asset's Available: Yes
 Notice Type: Discharge
 Law Firm: The Law Offices Of Brent F King Pllc
 Attorney Name: Brent F King
 Attorney Phone: 7048963070
 Trustee Phone: 7045403622
 Court ID: NCW
 Court Division 3
 Court District: Nc - Charlotte - Western
 Debtors: Minu Beatriz Castillo

Public Record #2: 
 Deed Category: Foreclosure
 Document Type: Trustee's Deed
 Recording Date: June 24, 2010
 Document Year: 2019 
 Document Number: 000000015384
 Title Company Code: 00400
 Title Company Name: Attorney Only
 Trustee Sale Number: 18-028973
 Original Loan Recording Date: February 8, 2008
 Parcel Number ID: 5621-53-9747-0000
 Transfer Value: 18500
 Mail Address Indicator: Data Obtained From County Or Local Source
 Property Indicator: Single Family Residence
 Use Code: Single Family Residence
 Living Area Square Feet: 1036 ft2
 Number Of Bedrooms 2
 Number of Bathrooms 1
 Zoning Code: RM-2
 Lot Size: 7500 ft2
 Year Built: 1940 
 Current Land Value: 16,150.00 
 Current Improvement Value: 46,510.00
 Lot: 59
 DEED SEC CAT CODES: Resale, Cash Purchase, Investor Purchase, Residential (Modeled)

Properties: 
241 Country Club Dr Ne Apt 6 Concord, NC 28025
Quail Ridge Run Salisbury, NC 28146
129 Quail Ridge Run Salisbury, NC 28146
740 S Jinete St Clewiston, FL 33440
501 Hillandale St Ne Concord, NC 28025
9645 Evanston St Nw Concord, NC 28027
8520 Sw 27th St # 103 Miramar, FL 33025


INFO ON 241 Country Club Dr Ne Apt 6 Concord, NC 28025
ADDRESS

241 Country Club Dr Ne Apt 6

Concord, NC 28025

APN

5622-21-6199-0029

APN SEQUENCE NUMBER

001

BUILDING SQUARE FEET

936 ft2

LIVING SQUARE FEET

936 ft2

LAND SQUARE FEET

592 ft2

LEGAL DESCRIPTION

Unit C-6 Woodridge Condos 1.00lt

YEAR BUILT

1981


BEDROOMS

2

BATHS

200

Tax Assessment Information

TAX YEAR

2019

TAX AMOUNT

$637.81



ASSESSED YEAR

2020

LAND VALUE

$15,000.00

IMPROVEMENT VALUE

$51,680.00



ASSESSED VALUE

$66,680.00

SALE DATE

Invalid Date

SALE AMOUNT

$90,000.00


Mortgage and Transaction Information


OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Absentee Owner


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Felipe Castillo

SELLERS NAME

Connie L Strait


CASH PURCHASE

Y


------------------------------------------------------------------------------
INFO ON Quail Ridge Run Salisbury, NC 28146
ADDRESS

Quail Ridge Run

Salisbury, NC 28146

APN

418067

APN SEQUENCE NUMBER

001



LAND SQUARE FEET

30492 ft2

LEGAL DESCRIPTION

L22 & Ptl23


SUBDIVISION NAME

Country Acre


Tax Assessment Information

TAX YEAR

2019

TAX AMOUNT

$163.98


ASSESSED YEAR

2019

LAND VALUE

$22,100.00

ASSESSED VALUE

$22,100.00

SALE DATE

Invalid Date

SALE AMOUNT

$15,000.00


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Felipe Castillo


CASH PURCHASE

Y

UNIVERSAL LAND USE

Type Unknown

PROPERTY INDICATOR

Miscellaneous

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Not Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Helen S Albright

SELLERS NAME

Helen S Albright

CASH PURCHASE

Y


------------------------------------------------------------------------------
INFO ON 129 Quail Ridge Run Salisbury, NC 28146
ADDRESS

129 Quail Ridge Run

Salisbury, NC 28146

APN

418066

APN SEQUENCE NUMBER

001

BUILDING SQUARE FEET

2024 ft2

LIVING SQUARE FEET

2024 ft2

LAND SQUARE FEET

23522 ft2

LEGAL DESCRIPTION

L21 1012-441

YEAR BUILT

2006

SUBDIVISION NAME

Country Acres Sec 01


BATHS

200

Tax Assessment Information

TAX YEAR

2019

TAX AMOUNT

$1,299.03



ASSESSED YEAR

2019

LAND VALUE

$26,000.00

IMPROVEMENT VALUE

$149,072.00

ASSESSED VALUE

$175,072.00

SALE DATE

Invalid Date

SALE AMOUNT

$230,500.00


Mortgage and Transaction Information


ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Felipe S Castillo


CASH PURCHASE

N

MORTGAGE AMOUNT

184400

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

January 21, 2020

MORTGAGE DUE DATE

February 1, 2050

MTG SEC CAT

Cnv, Fixed, Conforming



ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only


SELLERS NAME

Jack Ball


CASH PURCHASE

N

MORTGAGE AMOUNT

204965

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

1 Years

MORTGAGE DATE

November 21, 2019

MORTGAGE DUE DATE

May 15, 2020

MTG SEC CAT

Fixed, Construction Loan


ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

OWNERS NAME

Jack Wilson Ball

CASH PURCHASE

N

MORTGAGE AMOUNT

145800

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

November 21, 2012

MORTGAGE DUE DATE

December 1, 2042

MTG SEC CAT

Cnv, Adjustable, Conforming


OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied

UNIVERSAL LAND USE

Type Unknown

PROPERTY INDICATOR

Miscellaneous

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Charles Meyers

CASH PURCHASE

N

MORTGAGE AMOUNT

174000

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

May 23, 2007

MORTGAGE DUE DATE

June 1, 2037

MTG SEC CAT

Cnv, Fixed, Conforming

OWNER RELATIONSHIP TYPE

Husband/Wife


UNIVERSAL LAND USE

Type Unknown

PROPERTY INDICATOR

Miscellaneous

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Not Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Marlon Schenck

SELLERS NAME

Trust Ijames


CASH PURCHASE

Y


------------------------------------------------------------------------------
INFO ON 740 S Jinete St Clewiston, FL 33440
ADDRESS

740 S Jinete St

Clewiston, FL 33440

APN

1-32-44-35-A00-0157.0000

APN SEQUENCE NUMBER

001


LAND SQUARE FEET

54450 ft2

LEGAL DESCRIPTION

N 1/2 Of Ne 1/4 Of Se 1/4 Of Nw 1/4 Of Sw 1/4 1.25 Ac Tract 3779



SUBDIVISION NAME

Montura Ranch Estates


Tax Assessment Information

TAX YEAR

2020

TAX AMOUNT

$486.49



ASSESSED YEAR

2020

LAND VALUE

$10,000.00


ASSESSED VALUE

$10,000.00

SALE DATE

Invalid Date

SALE AMOUNT

$27,500.00


Mortgage and Transaction Information


OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Absentee(mail And Situs Not =)


UNIVERSAL LAND USE

Residential Acreage

PROPERTY INDICATOR

Vacant

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Property Is Not Residential

TITLE COMPANY NAME

New Castle Title Co

OWNERS NAME

Minu B Castillo

SELLERS NAME

Guillermo Zevallos



CASH PURCHASE

Y


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INFO ON 501 Hillandale St Ne Concord, NC 28025

ADDRESS

501 Hillandale St Ne

Concord, NC 28025

APN

5621-53-9747-0000

APN SEQUENCE NUMBER

001

BUILDING SQUARE FEET

1036 ft2

LIVING SQUARE FEET

1036 ft2

LAND SQUARE FEET

7500 ft2

LEGAL DESCRIPTION

Lt 59 Rockwoods 1.00lt

YEAR BUILT

1940

SUBDIVISION NAME

Rockwoods 01

BEDROOMS

2

BATHS

100

Tax Assessment Information

TAX YEAR

2019

TAX AMOUNT

$764.45



ASSESSED YEAR

2020

LAND VALUE

$23,800.00

IMPROVEMENT VALUE

$53,570.00


ASSESSED VALUE

$77,370.00

SALE DATE

Invalid Date

SALE AMOUNT

$155,000.00



Mortgage and Transaction Information


OWNER RELATIONSHIP TYPE

Married Man

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied



UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Frank W Reynolds


CASH PURCHASE

N

MORTGAGE AMOUNT

147250

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

May 27, 2020

MORTGAGE DUE DATE

June 1, 2050

MTG SEC CAT

Cnv, Fixed, Conforming


ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Absentee Owner

UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Minu Castillo

SELLERS NAME

Partners N Albertelli Law

CASH PURCHASE

Y


ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Absentee Owner


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse



RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential



OWNERS NAME

Robert Shaw


CASH PURCHASE

N

MORTGAGE AMOUNT

65000

MORTGAGE LOAN TYPE

Conventional



MORTGAGE DATE

February 8, 2008



ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Absentee Owner


PROPERTY INDICATOR

Single Family Residence/townhouse


RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential



OWNERS NAME

Robert Shaw

CASH PURCHASE

N

MORTGAGE AMOUNT

65000

MORTGAGE LOAN TYPE

Conventional



MORTGAGE DATE

February 8, 2008


OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied



UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse


RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Lenders Service Inc

OWNERS NAME

Richard Tallent

CASH PURCHASE

N

MORTGAGE AMOUNT

65000

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

February 8, 2008

MORTGAGE DUE DATE

March 1, 2038

MTG SEC CAT

Cnv, Fixed, Refinance, Conforming

REFI FLAG

Loan To Value Is More Than 50%

OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied



UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse


RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Lenders Service Inc

OWNERS NAME

Richard Tallent



CASH PURCHASE

N

MORTGAGE AMOUNT

52800

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

January 20, 2004

MORTGAGE DUE DATE

February 1, 2034

MTG SEC CAT

Cnv, Adjustable, Refinance, Conforming

REFI FLAG

Loan To Value Is More Than 50%


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INFO ON 9645 Evanston St Nw Concord, NC 28027

Basic Property Information

ADDRESS

9645 Evanston St Nw

Concord, NC 28027

APN

4681-06-5380-0000

APN SEQUENCE NUMBER

001

BUILDING SQUARE FEET

2746 ft2

LIVING SQUARE FEET

2329 ft2

LAND SQUARE FEET

5663 ft2

LEGAL DESCRIPTION

Lt 832 The Oaks At Moss Creek .13ac

YEAR BUILT

2006

SUBDIVISION NAME

Moss Crk Village Oaks Ph 06 Ma

BEDROOMS

5

BATHS

300

Tax Assessment Information

TAX YEAR

2019

TAX AMOUNT

$2,458.79


ASSESSED YEAR

2020

LAND VALUE

$49,000.00

IMPROVEMENT VALUE

$213,250.00



ASSESSED VALUE

$262,250.00

SALE DATE

Invalid Date

SALE AMOUNT

$265,000.00


Mortgage and Transaction Information

OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied

UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Ramachandra C Sedimbi

CASH PURCHASE

N

MORTGAGE AMOUNT

251750

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

January 21, 2020

MORTGAGE DUE DATE

February 1, 2050

MTG SEC CAT

Cnv, Fixed, Conforming



OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

New Construction

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Transunion Settlement Solution

OWNERS NAME

Felipe S Castillo

CASH PURCHASE

N

MORTGAGE AMOUNT

37800

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

20 Years

MORTGAGE DATE

June 2, 2007

MORTGAGE DUE DATE

June 2, 2027

MTG SEC CAT

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

OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Single Family Residence

PROPERTY INDICATOR

Single Family Residence/townhouse

RESALE NEW CONSTRUCTION

New Construction

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Transunion Settlement Solution

OWNERS NAME

Felipe S Castillo

CASH PURCHASE

N

MORTGAGE AMOUNT

172250

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Deed Of Trust

MORTGAGE TERM

30 Years

MORTGAGE DATE

June 16, 2006

MORTGAGE DUE DATE

July 1, 2036

MTG SEC CAT

Cnv, Fixed, Conforming


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INFO ON 8520 Sw 27th St # 103 Miramar, FL 33025

Basic Property Information

ADDRESS

8520 Sw 27th St # 103

Miramar, FL 33025

APN

51-41-28-AC-0030

APN SEQUENCE NUMBER

001


LIVING SQUARE FEET

1530 ft2

LAND SQUARE FEET

936 ft2

LEGAL DESCRIPTION

Murano At Hampton Pk No 2 Condo Unit 103 Bldg 41

YEAR BUILT

2004

SUBDIVISION NAME

Murano At Hampton Park 2 Condo

BEDROOMS

3

BATHS

300

Tax Assessment Information

TAX YEAR

2018

TAX AMOUNT

$4,388.15



ASSESSED YEAR

2019

LAND VALUE

$20,780.00

IMPROVEMENT VALUE

$187,020.00


ASSESSED VALUE

$207,800.00

SALE DATE

Invalid Date

SALE AMOUNT

$267,500.00

Mortgage and Transaction Information

OWNER RELATIONSHIP TYPE

Married Woman

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied

UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Phoenix Land Title & Escrow

OWNERS NAME

Heather Bradford


CASH PURCHASE

Y


OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Jasonn Gilles

SELLERS NAME

Abdur Razzaque

CASH PURCHASE

N

MORTGAGE AMOUNT

50000

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Mortgage

MORTGAGE TERM

15 Years

MORTGAGE DATE

April 27, 2015

MORTGAGE DUE DATE

April 27, 2029

MTG SEC CAT

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

OWNER RELATIONSHIP TYPE

Husband/Wife

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Jasonn Gilles

SELLERS NAME

Abdur Razzaque



PROPERTY INDICATOR

Condominium (residential)


RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Abdur Razzaque


CASH PURCHASE

N

MORTGAGE AMOUNT

291555

MORTGAGE LOAN TYPE

Conventional


MORTGAGE DATE

October 5, 2007


OWNER RELATIONSHIP TYPE

Married Man

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

First American Title Ins Lndrs

OWNERS NAME

Abdur Razzaque

SELLERS NAME

Minu B Castillo


CASH PURCHASE

N

MORTGAGE AMOUNT

34190

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Mortgage

MORTGAGE TERM

30 Years

MORTGAGE DATE

October 5, 2007

MORTGAGE DUE DATE

November 1, 2037

MTG SEC CAT

Cnv, Fixed, Other Subordinate Loans, Conforming


OWNER RELATIONSHIP TYPE

Married Man

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

First American Title Ins Lndrs

OWNERS NAME

Abdur Razzaque

SELLERS NAME

Minu B Castillo


CASH PURCHASE

N

MORTGAGE AMOUNT

291555

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Mortgage

MORTGAGE TERM

30 Years

MORTGAGE DATE

October 5, 2007

MORTGAGE DUE DATE

November 1, 2037

MTG SEC CAT

Cnv, Fixed, Refinance, Conforming

REFI FLAG

Loan To Value Is More Than 50%

BOOK


OWNER RELATIONSHIP TYPE

Married Man

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

Resale

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

First American Title Ins Lndrs

OWNERS NAME

Abdur Razzaque

SELLERS NAME

Minu B Castillo




CASH PURCHASE

N

MORTGAGE AMOUNT

252000

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Mortgage

MORTGAGE TERM

30 Years

MORTGAGE DATE

September 29, 2005

MORTGAGE DUE DATE

October 1, 2035

MTG SEC CAT

Cnv, Adjustable, Conforming

REFI FLAG

ABSENTEE INDICATOR

Situs Address Taken From Sales Transaction - Determined Owner Occupied


UNIVERSAL LAND USE

Condominium

PROPERTY INDICATOR

Condominium (residential)

RESALE NEW CONSTRUCTION

New Construction

RESIDENTIAL MODEL INDICATOR

Based On Zip Code And Value Property Is Residential

TITLE COMPANY NAME

Attorney Only

OWNERS NAME

Minu Castillo


CASH PURCHASE

N

MORTGAGE AMOUNT

173920

MORTGAGE LOAN TYPE

Conventional

MORTGAGE DEED TYPE

Mortgage

MORTGAGE TERM

30 Years

MORTGAGE DATE

June 17, 2005

MORTGAGE DUE DATE

July 1, 2035

MTG SEC CAT

Cnv, Adjustable, Conforming

REFI FLAG