Jan Wallace

Subject Information
JAN M WALLACE

765-14-7593

07/02/1955

AGE: 64

Alias(es)

Reported Current Address:

JAN M WALLACE
JAN WALLACE

6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
(09/02/1995-06/29/2019)

JAN JARDINE

Bankruptcies: Yes (Latest 2013)

JUANITA MARY JARDINE

Motor Vehicles: Yes

JAN MARY WALLACE

Properties: Yes

JAN R WALLACE

Employment: None Found

JAN WALKER

Liens: None Found
Judgments: Yes

SSN(s)

Foreclosures: Yes

765-14-7593

Possible Criminal/Infractions: Yes

Issued in Arizona, 2001-2002
449-03-3083
Issued in Texas, 1936-1950
438-29-XXXX
Issued in Louisiana, 1977
DOB(s)
07/02/1955 (64)

2

Report Summary
Possible Criminal/Infractions
Deceased Report
City History
County History
Address Summary
Phones
Emails
IP Addresses
Possible Employers
Bankruptcies
Liens
Judgments
Properties
Foreclosures
Motor Vehicles
Aircraft
Possible Relatives
Possible Relative Details
Possible Associates
Possible Associates Details

……………………………………………………………………………………… 1 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 14 Found
……………………………………………………………………………………… 14 Found
……………………………………………………………………………………… 14 Found
……………………………………………………………………………………… 7 Found
……………………………………………………………………………………… 3 Found
……………………………………………………………………………………… 3 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 1 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 2 Found
……………………………………………………………………………………… 4 Found
……………………………………………………………………………………… 2 Found
……………………………………………………………………………………… 10 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 1 Found
……………………………………………………………………………………… 1 Found
……………………………………………………………………………………… 13 Found
……………………………………………………………………………………… 13 Found

3

Possible Criminal/Infractions

1 Found

IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data
displayed is highly recommended.
Criminal/Infraction results in a Comprehensive Report may be limited due to strict matching logic . For broader results, a separate
Criminal/Infraction Search is highly recommended.

JAN M WALLACE
DOB:
07/02/1955 (64)

Category: CRIMINAL/INFRACTION
DL Number:
Gender: FEMALE Height:
Race:
Weight:
Hair:
Skin Tone:
Eyes:
Body Build:

Subject Addresses:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Source: AZ ADMINISTRATIVE OFFICE OF COURTS
Case Number: M-0447-SP-201008634
Offense Code:
Source State: AZ
Court: STAR VALLEY MUNICIPAL
County or Jurisdiction: GILA
DL Number: AZ B13478678

Charges Filed: 06/22/2010
Conviction Date:

Case Type:
Description:

4

Deceased Report
City History
PARADISE VALLEY, AZ
HENDERSON, NV
SCOTTSDALE, AZ
CALABASAS, CA
SCOTTSDALE, AZ
SCOTTSDALE, AZ
AVONDALE, AZ
SCOTTSDALE, AZ
PARADISE VALLEY, AZ
SCOTTSDALE, AZ
SCOTTSDALE, AZ
PARADISE VALLEY, AZ
SCOTTSDALE, AZ
SCOTTSDALE, AZ

None Found
14 Found
(09/02/1995-Current)
(08/28/2017)
(10/01/2013-03/06/2015)
(02/01/2014)
(05/17/1999-04/01/2013)
(03/24/2011)
(02/14/2005-02/17/2005)
(03/01/1999-05/07/2003)
(04/30/1999-12/31/2001)
(12/23/1996-12/31/2000)
(01/09/1995-05/01/2000)
(04/01/1997-05/17/1999)
(09/01/1995-12/31/1996)
(07/01/1995-07/11/1995)

5

County History
MARICOPA, AZ
CLARK, NV
MARICOPA, AZ
LOS ANGELES, CA
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ
MARICOPA, AZ

14 Found
(09/02/1995-Current)
(08/28/2017)
(10/01/2013-03/06/2015)
(02/01/2014)
(05/17/1999-04/01/2013)
(03/24/2011)
(02/14/2005-02/17/2005)
(03/01/1999-05/07/2003)
(04/30/1999-12/31/2001)
(12/23/1996-12/31/2000)
(01/09/1995-05/01/2000)
(04/01/1997-05/17/1999)
(09/01/1995-12/31/1996)
(07/01/1995-07/11/1995)

6

Address Summary
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
1329 ALLEGHENY MOON TER UNIT 2, HENDERSON, NV 89002
9600 N 96TH ST APT 223, SCOTTSDALE, AZ 85258
5544 HOBACK GLEN RD, CALABASAS, CA 91302
8649 E ROYAL PALM RD UNIT 109, SCOTTSDALE, AZ 85258
15600 N FRANK LLOYD WRIGHT BLVD OFC, SCOTTSDALE, AZ 85260
10701 W BUCKEYE RD, AVONDALE, AZ 85323
7349 LA PASEO DEL S STE 476, SCOTTSDALE, AZ 85258
6955 E CABALLO DR, PARADISE VALLEY, AZ 85253
7134 N VIA NUEVA, SCOTTSDALE, AZ 85258
10147 E TOPAZ DR, SCOTTSDALE, AZ 85258
7373 N SCOTTSDALE RD STE B150, PARADISE VALLEY, AZ 85253
6609 N SCOTTSDALE RD STE 201, SCOTTSDALE, AZ 85250
7471 E NORTHERN AVE, SCOTTSDALE, AZ 85258

14 Found
(MARICOPA)
(CLARK)
(MARICOPA)
(LOS ANGELES)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)

(09/02/1995-Current)
(08/28/2017)
(10/01/2013-03/06/2015)
(02/01/2014)
(05/17/1999-04/01/2013)
(03/24/2011)
(02/14/2005-02/17/2005)
(03/01/1999-05/07/2003)
(04/30/1999-12/31/2001)
(12/23/1996-12/31/2000)
(01/09/1995-05/01/2000)
(04/01/1997-05/17/1999)
(09/01/1995-12/31/1996)
(07/01/1995-07/11/1995)

7

Phones
Phone
480-276-7293
602-625-7877
480-368-0218
480-320-8139
480-483-8700
480-368-2672
904-655-9119

7 Found
Type
Cellular
Cellular
Residential
Cellular
Residential
Residential
Cellular

Last Seen
03/01/2015
11/17/2009
02/09/2008
06/02/2016
01/01/2001
06/26/2008
07/05/2010

Provider
VERIZON WIRELESS-AZ
NEW CINGULAR WIRLESS
QWEST CORPORATION
XO ARIZONA, INC.
QWEST CORPORATION
QWEST CORPORATION
NEW CINGULAR WRLS GA

8

Emails
Possible Emails:
JJAR02@YAHOO.COM
JWALLACE@ONEBOX.COM
CHLOECUT@YAHOO.COM

3 Found
Last Seen:
06/02/2016
02/03/2015
07/14/2004

9

IP Addresses
IP Address:
199.36.244.21
63.175.179.115
24.251.68.40

3 Found
Last Seen:
06/02/2016
02/03/2015
07/14/2004

10

Possible Employers

None Found

Bankruptcies

1 Found
Bankruptcy: 13-17237
Case Number: 13-17237-SSC
MAIN ARIZONA U.S. Bankruptcy Court – Phoenix
Disposition: 07 Discharged

Chapter:
07
Filing Date:
10/02/2013
Status:
Discharged
Status Date:
04/21/2014
Case Voluntary: V
Assets:
N
Hearing Date:
11/04/2013
Hearing Location:US TRUSTEE MEETING ROOM 230 N. FIRST AVENUE SUITE 102
PHOENIX AZ (341-PHX)
Judge Name:
SARAH SHARER CURLEY
Proof of Claims
Date:
Conversion Date:
Objection to Plan
Date:

Attorney Information:
LYNDON B STEIMEL
LAW OFFICE OF LYNDON B
STEIMEL
14614 N KIERLAND BLVD
STE N135
SCOTTSDALE, AZ 852542744
480-367-1188

Debtor:
WALLACE JAN MARY
JARDINE JAN
JARDINE JUANITA MARY
765-14-7593
9600 N 96TH ST APT 223
SCOTTSDALE, AZ 85258-5164

Codebtor:

Trustee:
ERIC M HALEY
BOX13390 PO
SCOTTSDALE, AZ 85267-3390
602-218-5136

11

Liens

None Found

Judgments
Jurisdiction (FIPS): MARICOPA, AZ (04013)
Judgment Amount: $9,380.27
Interest Rate: 10.00
Judgment Creditor: Y
Court Case Numbers: TJ2010-015577
Creditor: LVNV FUNDING LLC
Attorneys: GUGLIELMO & ASSOCIATES PLLC

2 Found
DEFENDANT
JAN WALLACE
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253

DETAIL
Case Description: ABSTRACT OF JUDGMENT
Recording Date: 11/12/2010
Document Number: 990896
Abstract Issue Date: 08/27/2010
Jurisdiction (FIPS): MARICOPA, AZ (04013)
Judgment Amount: $1,310,170.88
Interest Rate: 10.00
Judgment Creditor: Y
Court Case Numbers: 2-13-BK-17237-PS
Creditor: THOMAS & WONG GENERAL CONTRACTOR
INC
Attorneys: BURCH & CRACCHIOLO PA

DEFENDANT
JAN MARY WALLACE
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253

DETAIL
Case Description: ABSTRACT OF JUDGMENT
Recording Date: 10/08/2015
Document Number: 726351
Abstract Issue Date: 10/08/2015

12

Properties

4 Found

6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Current Owners: ALAN KLIBANOFF, STACY KLIBANOFF Latest Assessment: 04/30/2019
(KLIBANOFF,ALAN & STACY)
Assessed: 2018 – $190,000
Relationship: COMMUNITY PROPERTY
Tax: 2018 – $9,519
Purchased: 08/24/2010 – $935,000
Total Value: $1,900,000
Parcel Number: 17447012F
Land Value: $380,000
Legal Description: N 243.73F OF NE4 NW4 SE4 EX W
Improvement Value: $1,520,000
196.40F & EX E 196. 40F & EX N 33F RD
Size (sqft): Bdlg: 4940 Lot: 57263
Year Built: 1999
Use: SINGLE FAMILY RESIDENCE
Current Owner Transaction History
Date: 07/01/2015
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 496199
Borrower: STACY KLIBANOFF, ALAN KLIBANOFF
(KLIBANOFF,ALAN & STACY)
Quit Claim: No
Filing Date: 07/10/2015

Mortgage Details
Amount: $438,500
Loan Doc Number: 0000496199
Lender: JP MORGAN CHASE BK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 09/16/2013
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 844344
Borrower: ALAN KLIBANOFF, STACY KLIBANOFF
(KLIBANOFF,ALAN & STACY)
Quit Claim: No
Filing Date: 09/20/2013

Mortgage Details
Amount: $630,000
Loan Doc Number: 0000844344
Lender: MORGAN STANLEY PRIVATE BANK NA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 10/25/2010
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 948570
Borrower: ALAN KLIBANOFF, STACY KLIBANOFF
(KLIBANOFF,ALAN & STACY)
Quit Claim: No
Filing Date: 10/29/2010

Mortgage Details
Amount: $650,000
Loan Doc Number: 948570
Lender: MORGAN STANLEY CREDIT CORP
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 08/24/2010
Transaction: RESALE
Sales Price: $935,000
Doc Type: WARRANTY DEED
Doc Number: 732646
Buyer: STACY KLIBANOFF, ALAN KLIBANOFF
(KLIBANOFF,ALAN & STACY)
Seller: JAN WALLACE (WALLACE,JAN)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – INFERRED SHORT
SALE
Filing Date: 08/25/2010
Prior Transaction History
Date: 11/17/2008
13

Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 984405
Grantee: JAN WALLACE (WALLACE,JAN)
Grantor: HOLDINGS PHILLIPS (PHILLIPS HOLDINGS
LLC)
Arms Length: No
Quit Claim: Yes
Filing Date: 11/17/2008
Date: 03/18/2008
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 242909
Grantee: HOLDINGS PHILLIPS (PHILLIPS HOLDINGS
LLC)
Grantor: JAN WALLACE (WALLACE,JAN)
Arms Length: No
Quit Claim: Yes
Distress Indicator: REO RECORD DERIVED FROM
KEYWORDS
Filing Date: 03/19/2008
Date: 08/24/2006
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1145800
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 08/29/2006

Mortgage Details
Amount: $1,100,000
Loan Doc Number: 1145800
Lender: J P MORGAN CHASE BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 04/19/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 497407
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 04/19/2005

Mortgage Details
Amount: $150,000
Loan Doc Number: 497407
Lender: J P MORGAN CHASE BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 11/13/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1195949
Borrower: JAN ALLACE (ALLACE,JAN)
Quit Claim: No
Filing Date: 11/13/2002

Mortgage Details
Amount: $962,500
Lender: WELLS FARGO HOME MORTGAGE INC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 11/13/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1195950
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 11/13/2002

Mortgage Details
Amount: $25,000
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 08/13/2002
Transaction: REFINANCE OR EQUITY

Mortgage Details
Amount: $350,000
14

Doc Type: DEED OF TRUST
Doc Number: 824802
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 08/13/2002

Lender: KENWOOD MORT & INV INC
Interest Rate Type: FIXED

Date: 03/15/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 269725
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 03/15/2002

Mortgage Details
Amount: $600,000
Lender: WORLD SAVINGS BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 03/15/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 269726
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 03/15/2002

Mortgage Details
Amount: $100,000
Lender: WELLS FARGO BANK ARIZONA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 05/07/2001
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 382013
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 05/07/2001

Mortgage Details
Amount: $353,400
Lender: VALLEY BANK ARIZONA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 12/26/2000
Transaction: REFINANCE OR EQUITY
Doc Number: 983741
Borrower: JAN WALLACE (WALLACE,JAN)
Quit Claim: No
Filing Date: 12/26/2000

Mortgage Details
Amount: $250,000
Lender: VALLEY BANK ARIZONA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 08/12/1997
Transaction: RESALE
Buyer: JAN WALLACE (WALLACE,JAN)
Seller: MOLL HARRY (HARRY MOLL)
Arms Length: No
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 08/12/1997
Date: 02/07/1997
Transaction: REFINANCE OR EQUITY
Borrower: HARRY MOLL (MOLL,HARRY)
Lender: T HARVEY, JULIE J HARVEY (HARVEY T &
JULIE J GRADY)
Arms Length: No
Quit Claim: No
Filing Date: 02/07/1997

Mortgage Details
Amount: $0
Lender: NO NEW MORTGAGE
Lender Type: MORTGAGE COMPANY

Date: 08/24/1995

Mortgage Details
15

Transaction: RESALE
Sales Price: $451,500
Buyer: HARRY MOLL (MOLL,HARRY)
Seller: T HARVEY, JULIE J HARVEY (HARVEY T & JULIE
J GRADY)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/24/1995

Amount: $280,000
Lender: WORLD SAVINGS & LOAN
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

Date: 06/30/1993
Transaction: RESALE
Sales Price: $400,000
Buyer: JULIE J GRADY, HARVEY T GRADY
(GRADY,HARVEY T & JULIE J)
Arms Length: Yes
Quit Claim: No
Filing Date: 06/30/1993

Mortgage Details
Amount: $325,000
Lender: SELLER CARRY BACK
Lender Type: MORTGAGE ELECTRONIC
REGISTRATION SYSTEM (MERS)
Interest Rate Type: FIXED

10701 W BUCKEYE RD, AVONDALE, AZ 85323 (MARICOPA)
Current Owners: SANSONE AVONDALE LLC (SANSONE
Latest Assessment: 12/01/2017
AVONDALE LLC)
Assessed: 2017 – $32,760
Relationship: COMPANY/CORPORATION/INCORPORATED Tax: 2017 – $5,003
Mail: 3 KARSTEN CREEK CT, HENDERSON, NV 89052
Purchased: $550,000
Total Value: $218,400
Land Value: $218,400
Parcel Number: 04/23/1012
Improvement Value: $0
Subdivision: LITTLETON MANOR
Size (sqft): Bdlg: 0 Lot: 52618
Legal Description: LITTLETON MANOR MCR 563-15
Use: COMMERCIAL
Prior Transaction History
Date: 03/24/2006
Transaction: RESALE
Sales Price: $550,000
Doc Type: WARRANTY DEED
Doc Number: 401726
Seller: MOUNTAIN LAND GOLD (GOLD MOUNTAIN
LAND DEV LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 03/24/2006
Date: 05/18/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 656689
Borrower: MOUNTAIN LAND GOLD (GOLD MOUNTAIN
LAND DEV LLC)
Quit Claim: No
Filing Date: 05/18/2005

Mortgage Details
Amount: $130,000
Loan Doc Number: 656689
Lender: M & I MARSHALL & ISLEY BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 02/10/2005
Transaction: RESALE
Sales Price: $200,000
Doc Type: WARRANTY DEED
Doc Number: 204051
Buyer: MOUNTAIN DEV GOLD (GOLD MOUNTAIN DEV)
Seller: JAN WALLACE (WALLACE,JAN)
Arms Length: Yes
16

Quit Claim: No
Filing Date: 02/18/2005
Date: 02/14/2005
Transaction: RESALE
Sales Price: $120,000
Doc Type: WARRANTY DEED
Doc Number: 200459
Buyer: JAN WALLACE (WALLACE,JAN)
Seller: ENTS DBJ (DBJ ENTS LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 02/17/2005
Date: 06/07/2002
Transaction: CONSTRUCTION
Sales Price: $748,000
Doc Type: GRANT DEED
Doc Number: 587238
Buyer: BUILDERS JOURNEY (JOURNEY BUILDERS
LLC)
Seller: ENTERPRISES DBJ (DBJ ENTERPRISES LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 06/07/2002

Mortgage Details
Amount: $2,241,000
Loan Source: CONSTRUCTION
Loan Doc Number: 587240
Lender: BANK ONE NA
Lender Type: BANK
Interest Rate Type: VARIABLE

8649 E ROYAL PALM RD UNIT 109, SCOTTSDALE, AZ 85258 (MARICOPA)
Current Owners: JAMES WEINS, CLAUDIA WEINS
Latest Assessment: 04/30/2019
(WEINS,JAMES & CLAUDIA)
Assessed: 2018 – $11,680
Relationship: COMMUNITY PROPERTY
Tax: 2018 – $837
Purchased: 04/08/2010 – $119,800
Total Value: $116,800
Parcel Number: 17404849A
Land Value: $23,300
Subdivision: VILLA DE VALLARTA PH 1
Improvement Value: $93,500
Legal Description: VILLA DE VALLARTA PHASE 1 MCR Size (sqft): Bdlg: 1000 Lot: 986
220-20 UNIT 101 BLD G B TOG W/AN UNDIV 0.5754% INT
IN COMMON ELEMENTS
Year Built: 1980
Use: CONDOMINIUM, PUD
Current Owner Transaction History
Date: 10/29/2013
Transaction: REFINANCE OR EQUITY
Doc Type: QUITCLAIM
Doc Number: 1028488
Grantee: JAMES WEINS, CLAUDIA WEINS
(WEINS,JAMES & CLAUDIA)
Grantor: CLAUDIA WEINS, JIM WEINS (WEINS,JIM &
CLAUDIA)
Arms Length: No
Quit Claim: Yes
Filing Date: 12/03/2013

Mortgage Details
Amount: $110,000
Loan Doc Number: 0001028489
Lender: DESERT SCHOOL FCU
Lender Type: CREDIT UNION

Date: 04/08/2010
Transaction: RESALE
Sales Price: $119,800
Doc Type: WARRANTY DEED
Doc Number: 471495
Buyer: JIM WEINS, CLAUDIA WEINS (WEINS,JIM &
CLAUDIA)
17

Seller: MEREDITH N LEWIS (LEWIS,MEREDITH N)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – INFERRED SHORT
SALE
Filing Date: 06/03/2010
Prior Transaction History
Date: 06/12/2006
Transaction: RESALE
Sales Price: $246,000
Doc Type: WARRANTY DEED
Doc Number: 714265
Buyer: MEREDITH N LEWIS (LEWIS,MEREDITH N)
Seller: MARY R VALENTI, ANTHONY S VALENTI
(VALENTI,ANTHONY S & MARY R)
Arms Length: Yes
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 06/21/2007

Mortgage Details
Amount: $196,800
Loan Doc Number: 714267
Lender: AMERICAN BROKERS CONDUIT
Interest Rate Type: FIXED

Date: 02/23/2006
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 353493
Borrower: MARY R VALENTI, ANTHONY S VALENTI
(VALENTI,ANTHONY S & MARY R)
Quit Claim: No
Filing Date: 03/16/2006

Mortgage Details
Amount: $50,000
Loan Doc Number: 353493
Lender: J P MORGAN CHASE BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 06/28/2005
Transaction: RESALE
Sales Price: $232,900
Doc Type: GRANT DEED
Doc Number: 935283
Buyer: MARY R VALENTI, ANTHONY S VALENTI
(VALENTI,ANTHONY S & MARY R)
Seller: PHILIP A TALARICO (TALARICO,PHILIP A)
Arms Length: Yes
Quit Claim: No
Filing Date: 07/07/2005

Mortgage Details
Amount: $186,320
Loan Doc Number: 935284
Lender: REALTY MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 11/03/2003
Transaction: RESALE
Sales Price: $118,500
Doc Type: GRANT DEED
Doc Number: 1527449
Buyer: PHILIP A TALRICO (TALRICO,PHILIP A)
Seller: JAN WALLACE (WALLACE,JAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 11/03/2003
Date: 05/17/1999
Transaction: RESALE
Sales Price: $93,000
Doc Number: 469509
Buyer: JAN WALLACE (WALLACE,JAN)
Seller: LOUISE E ANDERSON (ANDERSON,LOUISE E)
Arms Length: Yes

Mortgage Details
Amount: $65,100
Lender: WORLD SAVINGS BANK
Lender Type: BANK
Interest Rate Type: FIXED

18

Quit Claim: No
Filing Date: 05/17/1999
Date: 04/02/1996
Transaction: REFINANCE OR EQUITY
Borrower: LOUISE E ANDERSON (ANDERSON,LOUISE
E)
Quit Claim: No
Filing Date: 04/02/1996

Mortgage Details
Amount: $43,100
Lender: BANK OF AMERICA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 07/27/1989
Transaction: REFINANCE OR EQUITY
Sales Price: $54,000
Borrower: LOUISE ANDERSON (ANDERSON LOUISE)
Arms Length: No
Quit Claim: No
Filing Date: 07/27/1989

Mortgage Details
Amount: $43,200
Lender: BENJAMIN FRANKLIN FSB
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: FIXED

7134 N VIA NUEVA, SCOTTSDALE, AZ 85258 (MARICOPA)
Current Owners: GRACE SIM (SIM,GRACE)
Latest Assessment: 04/30/2019
Relationship: UNMARRIED WOMAN
Assessed: 2018 – $21,780
Mail: PO BOX 5383, SCOTTSDALE, AZ 85261
Tax: 2018 – $1,297
Parcel Number: 32/43/1770
Subdivision: PASEO VILLAS
Legal Description: PASEO VILLAS PER MCR 154-20 LOT
9
Year Built: 1974
Use: CONDOMINIUM, PUD
Current Owner Transaction History
Date: 03/14/2001
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 196721
Borrower: GRACE SIM (SIM,GRACE)
Quit Claim: No
Filing Date: 03/14/2001

Total Value: $217,800
Land Value: $43,500
Improvement Value: $174,300
Size (sqft): Bdlg: 1621 Lot: 3606

Mortgage Details
Amount: $63,000
Loan Source: FEDERAL HOUSING AUTHORITY (FHA)
Lender: FLEET NATIONAL BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 06/12/2000
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 445405
Grantee: GRACE SIM (SIM,GRACE)
Grantor: JAN M WALLACE (WALLACE,JAN M)
Arms Length: No
Quit Claim: Yes
Filing Date: 06/12/2000
Prior Transaction History
Date: 01/03/1997
Transaction: RESALE
Sales Price: $115,000
Buyer: JAN M WALLACE (WALLACE,JAN M)
Seller: J MAGUIRE BRIAN (BRIAN J MAGUIRE)
Arms Length: Yes
Quit Claim: No
Filing Date: 01/03/1997

Mortgage Details
Amount: $74,750
Lender: WORLD SAVINGS & LOAN
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

19

Date: 05/31/1995
Transaction: RESALE
Sales Price: $115,000
Buyer: TERESA P KELLY (KELLY,TERESA P)
Arms Length: Yes
Quit Claim: No
Filing Date: 05/31/1995

Mortgage Details
Amount: $0
Lender: NO NEW MORTGAGE
Lender Type: MORTGAGE COMPANY

20

Foreclosures

2 Found

Trustor: JAN WALLACE
Trustor Type: PERSON
Trustee: CALWESTERN RECONVEYANCE CORP
Trustee Address: 525 E MAIN ST EL CAJON CA 92020
Trustee Phone: 8005461531
Title Company Code: 0

Document Type: NOTICE OF TRUSTEE SALE
Default Amount: $0
Document Date: 03/11/2009
Document Number: 0000215132
Original Loan Amount: $1,100,000
Original Loan Date: 08/29/2006
Loan Document Number: 0001145800
Trustee Sale Date: 06/12/2009
Trustee Sale Time: 2:00
Trustee Sale Address: 201 W JEFFERSON PHOENIX
Trustee Sale Bid Amount: $0
Trustee Sale Number: 1200153-11

Trustor: JAN WALLACE
Trustor Type: PERSON
Trustee: FIRST AMERICAN TITLE INS CO
Trustee Address: PO BOX 961254 FORT WORTH TX
76161
Trustee Phone: 8772761894
Title Company Name: FIRST AMERICAN TITLE
Title Company Code: 24

Document Type: NOTICE OF TRUSTEE SALE
Default Amount: $0
Document Date: 05/14/2008
Document Number: 0000428323
Original Loan Amount: $1,100,000
Original Loan Date: 08/29/2006
Loan Document Number: 0001145800
Trustee Sale Date: 08/15/2008
Trustee Sale Time: 2:00
Trustee Sale Address: 201 W JEFFERSON
Trustee Sale Bid Amount: $0
Trustee Sale Number: 20089073501106

21

Motor Vehicles

10 Found
2007 TOYOTA PRIUS BASE
VIN: JTDKB20U177620441
Vehicle Type: CAR
Original Title Date: 04/06/2007

Body Style: HATCHBACK 4D 4D
Primary Color:
Weight:
Length: 175
Doors: 4

Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89002

Latest MV Title: NV006046645 3
Title Transfer Date: 03/25/2013

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA]
Operators: MARK HERZAG, MARK HERZAG
Last Seen: (05/01/2013-12/01/2017)

City/State: CAVE CREEK, AZ

Operator: MARK HERZAG(05/01/2013-12/01/2017)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)
Operator: MARK HERZAG(05/01/2013-12/01/2017)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)
Registrant: JAN M. WALLACE
Latest Plate: AKS3088(AZ) (04/15/2010-03/31/2013)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(04/15/2010-06/21/2012)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

Latest MV Title: 054H010105030
Title Transfer Date: 04/15/2010
Plate: AKS3088 (AZ) (04/15/201003/31/2013)
Type: PRIVATE
Previous Plate: 50LN71 (AZ)

Owner: JAN M. WALLACE(04/15/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)
Registrants: MARK PAUL HERZOG SR., MARK PAUL HERZOG SR.
Latest Plate: 50LN71(AZ) (04/13/2007-03/31/2010)

City/State: CAVE CREEK, AZ

Registrant: MARK PAUL HERZOG SR.(04/13/2007-03/20/2009)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)

Latest MV Title: 900H007096016
Title Transfer Date: 04/06/2007
Plate: 50LN71 (AZ) (04/13/2007-03/31/2010)

Registrant: MARK PAUL HERZOG SR.(04/13/2007-03/20/2009)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)
Owner: MARK PAUL HERZOG SR.(04/06/2007)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)
Owner: MARK PAUL HERZOG SR.(04/06/2007)
Address: 4738 E WOBURN LN, CAVE CREEK, AZ 85331 (MARICOPA)
Lien Holder: TOYOTA MOTOR CREDIT COPR.(04/06/2007)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT CORPO(04/06/2007)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT CORPORAT(04/06/2007)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
2007 TOYOTA COROLLA CE
VIN: 1NXBR32E17Z896901

Body Style: SEDAN 4D 4D 5P
Primary Color:
22

Vehicle Type: CAR
Original Title Date: 04/23/2007

Weight:
Length: 178.3
Doors: 4

Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA],
[SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89108

Latest MV Title: NV005282218
3
Title Transfer Date:
03/23/2012

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89108
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89108
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89128
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89128
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89128
Operators: MARIA L TORRES, MARIA L TORRES
Last Seen: (02/24/2007-11/18/2014)

City/State: LAS VEGAS, NV

Operator: MARIA L TORRES(02/24/2007-11/18/2014)
Address: 6253 SAGINAW DR, LAS VEGAS, NV 89108 (CLARK)
Operator: MARIA L TORRES(02/24/2007-11/18/2014)
Address: 6253 SAGINAW DR, LAS VEGAS, NV 89108 (CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89128

Latest MV Title: NV004776415
3
Title Transfer Date:
06/30/2011
Previous Plate: AKS3149 (AZ)

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89128
Owners: JAN M. WALLACE, CHLOE RINA JARDINE CUTLER

City/State: PARADISE
VALLEY, AZ

Owner: JAN M. WALLACE(11/29/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Owner: CHLOE RINA JARDINE CUTLER(11/29/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Registrants: JAN M. WALLACE, CHLOE RINA JARDINE CUTLER
Latest Plate: AKS3149(AZ) (04/23/2010-04/15/2011)

City/State: PARADISE
VALLEY, AZ

Registrant: JAN M. WALLACE(04/23/2010-11/29/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)

Latest MV Title:
12E1009029040
Title Transfer Date:
01/29/2009
Plate: AKS3149 (AZ)
(04/23/2010-04/15/2011)
Type: PRIVATE

Registrant: CHLOE RINA JARDINE CUTLER(04/23/2010-11/29/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Owner: CATIE M. SOFIKITIS(01/29/2009)
Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)
Owner: ELEFTHERIOS MICHAEL SOFIKITIS(01/29/2009)

23

Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)
Lien Holder: TMCC(01/29/2009)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Registrants: CATIE M. SOFIKITIS, ELEFTHERIOS MICHAEL SOFIKITIS
Latest Plate: ADY9553(AZ) (01/29/2009-04/15/2010)

City/State: PHOENIX, AZ

Registrant: CATIE M. SOFIKITIS(01/29/2009)
Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)

Latest MV Title:
12E1009029040
Title Transfer Date:
01/29/2009
Plate: ADY9553 (AZ)
(01/29/2009-04/15/2010)
Type: PRIVATE
Previous Plate: 709XXD (AZ)

Registrant: ELEFTHERIOS MICHAEL SOFIKITIS(01/29/2009)
Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)
Owner: CATIE M. SOFIKITIS(01/29/2009)
Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)
Owner: ELEFTHERIOS MICHAEL SOFIKITIS(01/29/2009)
Address: 8330 N 19TH AVE APT 3072, PHOENIX, AZ 85021 (MARICOPA)
Lien Holder: TMCC(01/29/2009)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Registrant: TIFFANY ANN WILSON
Latest Plate: 709XXD(AZ) (04/23/2007-04/15/2009)

City/State: WADDELL, AZ

Registrant: TIFFANY ANN WILSON(04/23/2007-04/15/2008)
Address: 18033 W SUNNYSLOPE LN, WADDELL, AZ 85355 (MARICOPA)

Latest MV Title:
16E1007113096
Title Transfer Date:
04/23/2007
Plate: 709XXD (AZ)
(04/23/2007-04/15/2009)
Type: PRIVATE

Owner: TIFFANY ANN WILSON(04/23/2007)
Address: 18033 W SUNNYSLOPE LN, WADDELL, AZ 85355 (MARICOPA)
Lien Holder: COMPASS BANK AZ DEALER CE(04/23/2007)
Address: PO BOX 830939, BIRMINGHAM, AL 35283 (JEFFERSON)
Lien Holder: COMPASS BANK AZ DEALER CENTE(04/23/2007)
Address: PO BOX 830939, BIRMINGHAM, AL 35283 (JEFFERSON)
Lien Holder: COMPASS BK.(04/23/2007)
Address: PO BOX 830939, BIRMINGHAM, AL 35283 (JEFFERSON)
2006 LAND ROVER RANGE ROVER SUPERCHARGED
VIN: SALMF13406A211411
Vehicle Type: SUV
Original Title Date: 12/10/2009

Body Style: HARDTOP 4D 4D 5
Primary Color:
Weight:
Length: 195.7
Doors: 4

Owner: RIGHT TOYOTA

City/State: SCOTTSDALE, AZ

Owner: RIGHT TOYOTA(04/26/2010)
Address: 7701 E FRANK LLOYD WRIGHT BLVD, SCOTTSDALE, AZ 85260
(MARICOPA)

Latest MV Title: 375M010116035
Title Transfer Date: 04/26/2010

Registrant: CHLOE RINA JARDINE CUTLER
Latest Plate: AJG4537(AZ) (02/24/2010-12/15/2010)

City/State: PARADISE VALLEY, AZ

Registrant: CHLOE RINA JARDINE CUTLER(02/24/2010)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)

Latest MV Title: 548M009344023
Title Transfer Date: 12/10/2009
Plate: AJG4537 (AZ) (02/24/201012/15/2010)
Type: PRIVATE
Previous Plate: AHK1816 (AZ)

Owner: JAN M. WALLACE(12/10/2009)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)

Registrant: JAN M. WALLACE

City/State: PARADISE VALLEY, AZ
24

Latest Plate: AHK1816(AZ) (12/10/2009-12/15/2010)
Registrant: JAN M. WALLACE(12/10/2009)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Owner: JAN M. WALLACE(12/10/2009)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
2006 TOYOTA PRIUS BASE
VIN: JTDKB20U063190374
Vehicle Type: CAR
Original Title Date: 07/30/2006

Latest MV Title: 548M009344023
Title Transfer Date: 12/10/2009
Plate: AHK1816 (AZ) (12/10/200912/15/2010)
Type: PRIVATE

Body Style: HATCHBACK 4D 4D
Primary Color: BEIGE
Weight: 2830
Length: 175
Doors: 4

Registrant: DONALD GERALD RYCHEL
Latest Plate: JTVD29(FL) (06/04/2018-05/25/2020)

City/State: TAMPA, FL

Registrant: DONALD GERALD RYCHEL(02/28/2014-Current)
DOB: 05/25/1958
Address: 8503 POYDRAS LN, TAMPA, FL 33635 (HILLSBOROUGH)

Latest MV Title: 0114332225
Title Transfer Date: 02/28/2014
Plate: JTVD29 (FL) (06/04/201805/25/2020)
Type: PRIVATE
Plate: J848YW (FL) (02/28/201405/25/2018)
Type: PRIVATE
Previous Plate: 681NUA (FL)

Owner: DONALD GERALD RYCHEL(02/28/2014)
DOB: 05/25/1958
Address: 8503 POYDRAS LN, TAMPA, FL 33635 (HILLSBOROUGH)

Operator: DONALD RYCHEL
Last Seen: (02/28/2014-03/14/2014)

City/State: TAMPA, FL

Operator: DONALD RYCHEL(02/28/2014-03/14/2014)
Address: 8503 POYDRAS LN, TAMPA, FL 33635 (HILLSBOROUGH)
Registrant: LAURIE ELLEN ROPER
Latest Plate: ACP5692(AZ) (10/19/2009-07/31/2011)

City/State: SCOTTSDALE, AZ

Registrant: LAURIE ELLEN ROPER(10/19/2009-08/09/2010)
DOB: 12/09/1947
Address: 8275 E BELL RD APT 3205, SCOTTSDALE, AZ 85260
(MARICOPA)

Latest MV Title: 375M013242028
Title Transfer Date: 08/30/2013
Plate: ACP5692 (AZ) (10/19/200907/31/2011)
Type: PRIVATE
Previous Plate: 237WCZ (AZ)

Owner: LAURIE ELLEN ROPER(10/20/2009-08/30/2013)
DOB: 12/09/1947
Address: 8275 E BELL RD APT 3205, SCOTTSDALE, AZ 85260
(MARICOPA)
Lien Holder: SUNCOAST SCHOOLS FEDERAL(08/30/2013)
Address: 6801 E HILLSBOROUGH AVE, TAMPA, FL 33610
(HILLSBOROUGH)
Lien Holder: TOYOTA MOTOR CREDIT COPR.(10/20/2009)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT CORPO(10/20/2009)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Registrant: LAURIE ELLEN ROPER
Latest Plate: 681NUA(FL) (12/20/2011-12/09/2012)

City/State: SARASOTA, FL

Registrant: LAURIE ELLEN ROPER(12/20/2011)
DOB: 12/09/1947
Address: 546 47TH ST, SARASOTA, FL 34234 (SARASOTA)

Plate: 681NUA (FL) (12/20/201112/09/2012)
Type: PRIVATE

25

Registrants: JAN M. WALLACE, JAN M. WALLACE
Latest Plate: 237WCZ(AZ) (07/28/2006-07/31/2009)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(07/28/2006-09/03/2008)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

Latest MV Title: 00G3006209006
Title Transfer Date: 07/30/2006
Plate: 237WCZ (AZ) (07/28/200607/31/2009)
Type: PRIVATE

Registrant: JAN M. WALLACE(07/28/2006-09/03/2008)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)
Owner: TOYOTA MOTOR CREDIT CORP.(07/30/2006)
Lien Holder: TOYOTA MOTOR CREDIT CORP.(07/30/2006)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT(07/30/2006)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT COPR.(07/30/2006)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lien Holder: TOYOTA MOTOR CREDIT CORPO(07/30/2006)
Address: PO BOX 105386, ATLANTA, GA 30348 (FULTON)
Lessor: TOYOTA MOTOR CREDIT CORP.(07/30/2006)
2006 MERCEDES-BENZ R-CLASS R 350
VIN: 4JGCB65E76A017844
Vehicle Type: CAR
Original Title Date: 08/17/2006

Operator: RANJIT SINGH
Last Seen: (12/30/2008-08/05/2013)

Body Style: SUV 4D 4D 6P 6P
Primary Color:
Weight:
Length: 203
Doors: 4
City/State: LATHROP, CA

Operator: RANJIT SINGH(12/30/2008-08/05/2013)
Address: 465 NEW WELL AVE, LATHROP, CA 95330 (SAN JOAQUIN)
Operator: RANJIT SINGH
Last Seen: (12/30/2008-08/05/2013)

City/State: SELAH, WA

Operator: RANJIT SINGH(12/30/2008-08/05/2013)
Address: 206 HILLCREST DR, SELAH, WA 98942 (YAKIMA)
Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA]
Latest Plate: 933YQL(WA) (01/16/2009-12/30/2010)

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98087

Latest MV Title: 1017351831
Title Transfer Date: 01/16/2009
Plate: 933YQL (WA) (01/16/200912/30/2010)

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98087
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98087
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98087
Registrants: JAN M. WALLACE, JAN M. WALLACE
Latest Plate: 704WCN(AZ) (08/17/2006-07/31/2009)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(08/17/2006-08/26/2008)

Latest MV Title: 901H006229086
Title Transfer Date: 08/17/2006
26

Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)
Registrant: JAN M. WALLACE(08/17/2006-08/26/2008)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

Plate: 704WCN (AZ) (08/17/200607/31/2009)
Type: PRIVATE

Owner: DCFS TRUST(08/17/2006)
Owner: DEBIS FINANCIAL SERVICES(08/17/2006)
Lien Holder: US BANK AS COLL. AGT.(08/17/2006)
Address: PO BOX 1334, ROANOKE, TX 76262 (DENTON)
Lessor: DCFS TRUST(08/17/2006)
Lessor: DEBIS FINANCIAL SERVICES(08/17/2006)
2004 NISSAN FRONTIER STANDARD
VIN: 1N6DD26T44C480211
Vehicle Type: TRUCK
Original Title Date: 12/30/2004

Body Style: KING CAB 2D 2D
Primary Color:
Weight:
Length: 202.9
Doors: 2

Registrants: RODOLFO YANEZ, RODOLFO YANEZ
Latest Plate: CHA3950(AZ) (05/24/2018-11/30/2019)

City/State: PHOENIX, AZ

Registrant: RODOLFO YANEZ(05/24/2018-Current)
Address: 2031 W MISSOURI AVE, PHOENIX, AZ 85015 (MARICOPA)

Latest MV Title: AX91018144013
Title Transfer Date: 05/24/2018
Plate: CHA3950 (AZ) (05/24/201811/30/2019)
Type: PRIVATE
Previous Plate: BZC7330 (AZ)

Registrant: RODOLFO YANEZ(05/24/2018-Current)
Address: 5815 N 72ND AVE, GLENDALE, AZ 85303 (MARICOPA)
Owner: RODOLFO YANEZ(05/24/2018)
Address: 2031 W MISSOURI AVE, PHOENIX, AZ 85015 (MARICOPA)
Owner: RODOLFO YANEZ(05/24/2018)
Address: 5815 N 72ND AVE, GLENDALE, AZ 85303 (MARICOPA)
Registrant: CLAYTON ROSCOE PERDUE
Latest Plate: BZC7330(AZ) (02/21/2017-11/30/2019)

City/State: PHOENIX, AZ

Registrant: CLAYTON ROSCOE PERDUE(02/21/2017-11/26/2017)
Address: 1356 E WICKIEUP LN, PHOENIX, AZ 85024 (MARICOPA)

Latest MV Title: 00Z1017052009
Title Transfer Date: 02/21/2017
Plate: BZC7330 (AZ) (02/21/201711/30/2019)
Type: PRIVATE
Previous Plate: AAY1159 (AZ)

Owner: CLAYTON ROSCOE PERDUE(02/21/2017)
Address: 1356 E WICKIEUP LN, PHOENIX, AZ 85024 (MARICOPA)

Registrants: JOSE ANTONIO CENDEJAS, JULIE ANN VALDEZ, JULIE ANN City/State: PEORIA, AZ
NAPIER
Latest Plate: AAY1159(AZ) (05/14/2008-11/30/2017)
Registrant: JOSE ANTONIO CENDEJAS(05/14/2008-11/30/2015)
Address: 8737 W BUTLER DR, PEORIA, AZ 85345 (MARICOPA)
Registrant: JULIE ANN VALDEZ(05/14/2008-11/30/2015)
Address: 8737 W BUTLER DR, PEORIA, AZ 85345 (MARICOPA)
Registrant: JULIE ANN NAPIER(05/14/2008-09/30/2012)
Address: 6915 W JENAN DR, PEORIA, AZ 85345 (MARICOPA)

Latest MV Title: 00E2008135089
Title Transfer Date: 05/14/2008
Plate: AAY1159 (AZ) (05/14/200811/30/2017)
Type: PRIVATE
Previous Plate: 039PYJ (AZ)

Owner: JULIE ANN NAPIER(05/14/2008)
Address: 6808 W CITRUS WAY, GLENDALE, AZ 85303 (MARICOPA)
Owner: JOSE ANTONIO CENDEJAS(05/14/2008)
Address: 1333 N 24TH ST APT 245, PHOENIX, AZ 85008 (MARICOPA)
Owner: JULIE ANN VALDEZ(05/14/2008)
27

Address: 1333 N 24TH ST APT 245, PHOENIX, AZ 85008 (MARICOPA)
Registrant: JAN M. WALLACE
Latest Plate: 039PYJ(AZ) (12/30/2004-11/30/2008)

City/State: PARADISE VALLEY, AZ

Latest MV Title: 00K4004365028
Registrant: JAN M. WALLACE(12/30/2004-11/20/2007)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA) Title Transfer Date: 12/30/2004
Plate: 039PYJ (AZ) (12/30/2004Owner: JAN M. WALLACE(12/30/2004)
11/30/2008)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA) Type: PRIVATE
2005 NISSAN PATHFINDER XE
VIN: 5N1AR18U55C712450
Vehicle Type: SUV
Original Title Date: 12/30/2004

Registrant: PATRICK JAMES MCNEVIN
Latest Plate: 053XLR(AZ) (02/16/2007-11/30/2019)

Body Style: SUV 4D 4D 7P 7P
Primary Color:
Weight:
Length: 187.6
Doors: 4
City/State: SCOTTSDALE, AZ

Latest MV Title: ELTC013050110
Registrant: PATRICK JAMES MCNEVIN(02/16/2007-Current)
Address: 10178 E FLORIADE DR, SCOTTSDALE, AZ 85260 (MARICOPA) Title Transfer Date: 02/20/2013
Plate: 053XLR (AZ) (02/16/2007Owner: PATRICK JAMES MCNEVIN(03/14/2007-02/20/2013)
11/30/2019)
Address: 10178 E FLORIADE DR, SCOTTSDALE, AZ 85260 (MARICOPA) Type: PRIVATE
Lien Holder: WELLS FARGO BANK(03/14/2007)
Address: PO BOX 93380, ALBUQUERQUE, NM 87199 (BERNALILLO)
Registrant: JAN M. WALLACE
Latest Plate: 804NSX(AZ) (12/30/2004-11/30/2007)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(12/30/2004-11/29/2006)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

Latest MV Title: 00K4004365034
Title Transfer Date: 12/30/2004
Plate: 804NSX (AZ) (12/30/200411/30/2007)
Type: PRIVATE

Owner: JAN M. WALLACE(12/30/2004)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)
2000 MERCEDES-BENZ S-CLASS S 500
VIN: WDBNG75J6YA055620
Vehicle Type: CAR
Original Title Date: 10/28/2001

Body Style: SEDAN 4D 4D
Primary Color:
Weight:
Length: 203.1
Doors: 4

Owner: CALIFORNIA CASUALTY INSURANCE

City/State: COLORADO SPRING, CO

Owner: CALIFORNIA CASUALTY INSURANCE(04/28/2008)
Address: 1650 TELSTAR DR, COLORADO SPRING, CO 80920 (EL PASO)

Latest MV Title: AH00008119045
Title Transfer Date: 04/28/2008

Registrant: HAIDER ALI MANSOORI
Latest Plate: 777TEN(AZ) (12/16/2005-06/30/2008)

City/State: PEORIA, AZ

Registrant: HAIDER ALI MANSOORI(12/16/2005-06/30/2007)
Address: 8067 W LOUISE DR, PEORIA, AZ 85383 (MARICOPA)

Latest MV Title: 353M005280018
Title Transfer Date: 10/07/2005
Plate: 777TEN (AZ) (12/16/200506/30/2008)
Type: PRIVATE
Previous Plate: 651SZW (AZ)

Owner: HAIDER ALI MANSOORI(10/07/2005)
Address: 8067 W LOUISE DR, PEORIA, AZ 85383 (MARICOPA)

28

Registrants: JAN M. WALLACE, JAN M. WALLACE
Latest Plate: 395GFP(AZ) (07/26/2001-06/30/2005)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(07/26/2001-06/15/2004)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)

Latest MV Title: MC0521D299003
Title Transfer Date: 10/28/2001
Plate: 395GFP (AZ) (07/26/200106/30/2005)

Registrant: JAN M. WALLACE(07/26/2001-10/26/2001)
Address: 6617 N SCOTTSDALE RD STE 103, SCOTTSDALE, AZ 85250
(MARICOPA)
Owner: JAN M. WALLACE(10/28/2001)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
1999 HONDA CR-V LX
VIN: JHLRD1848XC068101
Vehicle Type: SUV
Original Title Date: 12/15/1999

Body Style: SUV 4D 4D 5P 5P
Primary Color: BLUE
Weight: 20165
Length: 177.6
Doors: 4

Registrants: ELIZABETH ANN DAUGHERTY, DAVID HENRY
DAUGHERTY JR.
Latest Plate: 505KGY(MN) (09/27/2012-10/01/2019)

City/State: ROCHESTER, MN

Registrant: ELIZABETH ANN DAUGHERTY(12/15/2005-Current)
DOB: 01/19/1964
Address: 6571 CREST VIEW LN NW, ROCHESTER, MN 55901
(OLMSTED)

Latest MV Title: G3490T179
Title Transfer Date: 12/15/2005
Plate: 505KGY (MN) (09/27/201210/01/2019)
Plate: RHX729 (MN) (12/15/200509/30/2012)
Previous Plate: 984NKJ (AZ)

Registrant: DAVID HENRY DAUGHERTY JR.(12/15/2005-Current)
DOB: 03/10/1965
Address: 6571 CREST VIEW LN NW, ROCHESTER, MN 55901
(OLMSTED)
Owner: ELIZABETH ANN DAUGHERTY(12/15/2005)
DOB: 01/19/1964
Address: 6571 CREST VIEW LN NW, ROCHESTER, MN 55901
(OLMSTED)
Owner: DAVID HENRY DAUGHERTY JR.(12/15/2005)
DOB: 03/10/1965
Address: 6571 CREST VIEW LN NW, ROCHESTER, MN 55901
(OLMSTED)
Registrant: ARDIS LAYNE NELSON
Latest Plate: 984NKJ(AZ) (06/08/2004-12/15/2005)

City/State: MARICOPA, AZ

Registrant: ARDIS LAYNE NELSON(06/08/2004-12/20/2004)
Address: 52820 W JERSEY DR, MARICOPA, AZ 85139 (PINAL)

Latest MV Title: M021004160003
Title Transfer Date: 06/08/2004
Plate: 984NKJ (AZ) (06/08/200412/15/2005)
Type: PRIVATE

Owner: ARDIS LAYNE NELSON(06/08/2004)
Address: 52820 W JERSEY DR, MARICOPA, AZ 85139 (PINAL)
Registrant: JAN M. WALLACE
Latest Plate: 293EEG(AZ) (12/14/1999-12/15/2004)

City/State: PARADISE VALLEY, AZ

Registrant: JAN M. WALLACE(12/14/1999-12/13/2003)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

Latest MV Title: A21431B348866
Title Transfer Date: 12/15/1999
Plate: 293EEG (AZ) (12/14/199912/15/2004)

Owner: JAN M. WALLACE(12/15/1999)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
(MARICOPA)

29

1999 BMW M3 BASE
VIN: WBSBK0334XEC39858
Vehicle Type: CAR
Original Title Date: 06/17/1999

Body Style: CONVERTIBLE
Primary Color:
Weight:
Length: 174.5
Doors: 2

Registrant: BOB WARREN
Latest Plate: OXW384(CO) (06/22/2017-06/30/2018)

City/State: ELBERT, CO

Registrant: BOB WARREN(06/22/2017-Current)
Physical Address: 12585 FOREST GREEN DR, ELBERT, CO 80106 (EL
PASO)
Mailing Address: 12585 FOREST GREEN DR, ELBERT, CO 80106 (EL
PASO)

Latest MV Title: 04H214213
Title Transfer Date: 06/22/2017
Plate: OXW384 (CO) (06/22/201706/30/2018)
Type: PRIVATE
Previous Plate: 008SDU (CO)

Owner: BOB WARREN(06/22/2017)
Physical Address: 12585 FOREST GREEN DR, ELBERT, CO 80106 (EL
PASO)
Mailing Address: 12585 FOREST GREEN DR, ELBERT, CO 80106 (EL
PASO)
Owner: DAVID BARNETT

City/State: DENVER, CO

Owner: DAVID BARNETT(04/05/2016)
Physical Address: 4667 S MONACO ST APT 206, DENVER, CO 80237
(DENVER)
Mailing Address: 4667 S MONACO ST APT 206, DENVER, CO 80237
(DENVER)

Latest MV Title: 01G808332
Title Transfer Date: 04/05/2016

Operator: DAVID BARNET
Last Seen: (04/05/2016)

City/State: GOLDEN, CO

Operator: DAVID BARNET(04/05/2016)
Address: 14360 W 5TH AVE, GOLDEN, CO 80401 (JEFFERSON)
Owner: SALLIE BARNETT

City/State: OPHIR, CO

Owner: SALLIE BARNETT(05/04/2015)
Physical Address: 1976 OPHIR RD, OPHIR, CO 81426 (SAN MIGUEL)
Mailing Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)

Latest MV Title: 03P290597
Title Transfer Date: 05/04/2015

Registrants: SALLIE BARNETT, STEVEN BARNETT
Latest Plate: 008SDU(CO) (03/04/2008-03/31/2016)

City/State: OPHIR, CO

Registrant: SALLIE BARNETT(03/04/2008-04/06/2015)
Physical Address: 1976 OPHIR RD, OPHIR, CO 81426 (SAN MIGUEL)
Mailing Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)

Latest MV Title: 03P290597
Title Transfer Date: 03/04/2008
Plate: 008SDU (CO) (03/04/200803/31/2016)
Type: PRIVATE

Registrant: STEVEN BARNETT(03/04/2008-05/14/2014)
Physical Address: 1976 OPHIR RD, OPHIR, CO 81426 (SAN MIGUEL)
Mailing Address: PO BOX 646, OPHIR, CO 81426 (SAN MIGUEL)
Owner: STEVEN BARNETT(03/04/2008)
Physical Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Mailing Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Owner: SALLIE BARNETT(03/04/2008)

30

Physical Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Mailing Address: 18695 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Owners: SQUAW HILL, RESTORATION LTD.

City/State: JOHNSTOWN, CO

Owner: SQUAW HILL(10/08/2004)
Physical Address: 18699 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Mailing Address: 18699 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)

Latest MV Title: 03P235666
Title Transfer Date: 10/08/2004

Owner: RESTORATION LTD.(10/08/2004)
Physical Address: 18699 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Mailing Address: 18699 COUNTY ROAD 17, JOHNSTOWN, CO 80534
(WELD)
Registrant: NISSAN OF SCOTTSDALE

City/State: SCOTTSDALE, AZ

Latest MV Title: 456M003095009
Registrant: NISSAN OF SCOTTSDALE(06/11/2004)
Address: 6910 E MCDOWELL RD, SCOTTSDALE, AZ 85257 (MARICOPA) Title Transfer Date: 04/05/2003
Previous Plate: 857KXH (AZ)
Owner: JAN M. WALLACE(04/05/2003)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA)
Registrant: JAN M. WALLACE
Latest Plate: 857KXH(AZ) (04/05/2003-06/15/2004)

City/State: PARADISE VALLEY, AZ

Latest MV Title: 456M003095009
Registrant: JAN M. WALLACE(04/05/2003-06/03/2003)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA) Title Transfer Date: 04/05/2003
Plate: 857KXH (AZ) (04/05/2003Owner: JAN M. WALLACE(04/05/2003)
06/15/2004)
Address: 6929 E CHENEY DR, PARADISE VALLEY, AZ 85253 (MARICOPA) Type: PRIVATE
Registrant: JAMES R. LOCHHEAD JR.
Latest Plate: 907DRC(AZ) (06/16/1999-06/15/2002)

City/State: PHOENIX, AZ

Registrant: JAMES R. LOCHHEAD JR.(06/16/1999-06/05/2000)
Address: 301 W COOLIDGE ST, PHOENIX, AZ 85013 (MARICOPA)

Latest MV Title: A22141B167010
Title Transfer Date: 06/17/1999
Plate: 907DRC (AZ) (06/16/199906/15/2002)

Owner: (06/17/1999)
Lien Holder: BMW FINANCIAL SERVICES NA(06/17/1999)
Address: 5515 PARKCENTER CIR, DUBLIN, OH 43017 (FRANKLIN)
Lien Holder: BMW FANANCIAL SERVICES NA(06/17/1999)
Address: 5515 PARKCENTER CIR, DUBLIN, OH 43017 (FRANKLIN)
Lien Holder: BMW FINANCIAL SERVICES NA INC.(06/17/1999)
Address: 5515 PARKCENTER CIR, DUBLIN, OH 43017 (FRANKLIN)
Lessor: BMW FINANCIAL SERVICES NA(06/17/1999)

31

Aircraft

Possible Relatives

None Found

1 Found

JARDIN WALLACE

32

Possible Relative Details

1 Found

JARDIN WALLACE
Alias(es)

Last Seen Email Address:
None Found

JARDIN WALLACE
Top Phones
No Phone Data

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

(MARICOPA)

(01/01/2013-Current)

Possible Criminal/Infractions: No

Employment: No

33

Possible Associates
ABBY KLIBANOFF
ALAN KLIBANOFF
ALI KLIBANOFF
DAVID KLIBANOFF
MEGHAN KLIBANOFF
STACY KLIBANOFF
CORINNE MILLS
SILLAH MOHAMED
HARRY MOLL
MANDY MOLL
SAM NELSON
ALHAJI SILLAH
GRACE SIM

13 Found
(29)
(57)
(27)
(25)
(30)
(54)

(83)
(37)
(??)
(28)
(58)

34

Possible Associate Details

13 Found

ABBY KLIBANOFF
Alias(es)

DOB(s)

ABBY KLIBANOFF

10/21/1989 (29)

ABBY N KLIBANOFF

Last Seen Email Address:
DAVEKLIBANOFF@YAHOO.COM

SSN(s)
600-98-XXXX
Issued in Arizona, 1988-1992
Top Phones
Phone
480-415-0353
480-443-2539
323-424-3901

Type
Cellular
Residential
Residential

Last Seen
02/11/2019
04/27/2019
06/29/2019

Address (County/Parish/Borough) History:
5200 WILSHIRE BLVD APT 262, LOS ANGELES, CA 90036
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
8632 E COLUMBUS AVE, SCOTTSDALE, AZ 85251
3031 N CIVIC CENTER PLZ UNIT 311, SCOTTSDALE, AZ 85251
8658 E TURQUOISE AVE, SCOTTSDALE, AZ 85258
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

Provider
SPRINT SPECTRUM LP
QWEST CORPORATION
AT&T CORP.
(LOS ANGELES)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)

(07/18/2018-Current)
(10/10/2010-04/27/2019)
(10/25/2017)
(08/24/2014-10/31/2015)
(09/01/2006-12/31/2011)

Possible Criminal/Infractions: No

Employment: No

ALAN D KLIBANOFF
Alias(es)

DOB(s)

ALAN D KLIBANOFF

06/02/1962 (57)

ALAN KLIBANOFF

XX/XX/XXXX (100)

ALAN N KLIBANOFF

Last Seen Email Address:
None Found

ALLEN KLIBANOFF
ALLEN D KLIBANOFF
ALAN KLIBNOFF
ALAN D KLIBONOFF
ATAN KLIBANOFF
ALLAN KLIBANOFF
SSN(s)
048-40-3716
Issued in Connecticut, 1964
Top Phones
Phone
480-251-9113
480-251-9112
480-443-2534

Type
Cellular
Cellular
Residential

Last Seen
12/05/2018
05/13/2014
11/08/2018

Provider
SPRINT SPECTRUM LP
SPRINT SPECTRUM LP
QWEST CORPORATION

35

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
10434 N 82ND PL, SCOTTSDALE, AZ 85258
8531 E SAN JACINTO DR, SCOTTSDALE, AZ 85258
5754 N SCOTTSDALE RD, PARADISE VALLEY, AZ 85253
8658 E TURQUOISE AVE, SCOTTSDALE, AZ 85258
6346 E GOLD DUST AVE, PARADISE VALLEY, AZ 85253
7743 E CHAPARRAL RD, SCOTTSDALE, AZ 85250
8009 N IRONWOOD DR, PARADISE VALLEY, AZ 85253
17815 S GREEN MOUNTAIN PL, MUNDS PARK, AZ 86017
6323 E GOLD DUST AVE, PARADISE VALLEY, AZ 85253
7745 E VALLEY VIEW RD, SCOTTSDALE, AZ 85250
5418 E NINTH ST, TUCSON, AZ 85711
7215 E 19TH ST, TUCSON, AZ 85710
82 CLIFFSIDE DR RT, MANCHESTER, CT 06040
3600 GREYSTONE DR APT 406, AUSTIN, TX 78731
Bankruptcies: No

Liens: No

Properties: Yes

Judgments: No

Motor Vehicles: Yes

(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(COCONINO)
(MARICOPA)
(MARICOPA)
(PIMA)
(PIMA)
(HARTFORD)
(TRAVIS)

(08/18/2010-Current)
(06/18/2018-05/15/2019)
(02/21/2017)
(08/19/2010-04/21/2011)
(09/01/2003-09/07/2010)
(03/30/2010-07/15/2010)
(08/10/2005-08/11/2005)
(09/01/1998-12/31/2003)
(08/30/2000)
(07/06/1988-09/17/1998)
(05/01/1988-07/01/1988)
(10/01/1986-01/01/1987)
(07/01/1986-12/31/1986)
(03/01/1985-12/31/1986)

Possible Criminal/Infractions: No

Employment: No

ALI KLIBANOFF
Alias(es)

DOB(s)

ALI KLIBANOFF

01/04/1992 (27)

ALI G KLIBANOFF

Last Seen Email Address:
None Found

SSN(s)
601-17-XXXX
Issued in Arizona, 1988-1992
Top Phones
Phone
480-600-1340
480-443-2539

Type
Cellular
Residential

Last Seen
09/02/2016
04/27/2019

Provider
SPRINT SPECTRUM LP
QWEST CORPORATION

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

(MARICOPA)

(08/01/2014-Current)

Possible Criminal/Infractions: Yes

Employment: No

DAVID A KLIBANOFF
Alias(es)

DOB(s)

DAVID A KLIBANOFF

XX/XX/XXXX (25)

DAVID KLIBANOFF

Last Seen Email Address:
None Found

SSN(s)
XXX-XX-XXXX
Issued in Arizona, 1992-1995
Top Phones
Phone

Type

Last Seen

Provider
36

480-443-2539

Residential

04/27/2019

QWEST CORPORATION

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

(MARICOPA)

(09/01/2013-Current)

Possible Criminal/Infractions: Yes

Employment: No

MEGHAN KLIBANOFF
Alias(es)

DOB(s)

MEGHAN KLIBANOFF

08/12/1988 (30)

MEGHAN M KLIBANOFF

Last Seen Email Address:
None Found

SSN(s)
601-72-XXXX
Issued in Arizona, 1988-1992
Top Phones
Phone
480-415-2539
480-443-2539

Type
Cellular
Residential

Last Seen
09/01/2016
10/29/2016

Provider
SPRINT SPECTRUM LP
QWEST CORPORATION

Address (County/Parish/Borough) History:
8531 E SAN JACINTO DR, SCOTTSDALE, AZ 85258
10434 N 82ND PL, SCOTTSDALE, AZ 85258
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
8107 E MITCHELL DR, SCOTTSDALE, AZ 85251
3031 N CIVIC CENTER PLZ UNIT 311, SCOTTSDALE, AZ 85251
3031 N CIVIC CENTER PLZ OFC, SCOTTSDALE, AZ 85251
1709 S FARMER AVE, TEMPE, AZ 85281
1451 24TH ST APT 366, DENVER, CO 80205
920 S ROOSEVELT ST, TEMPE, AZ 85281
543 W 17TH ST, TEMPE, AZ 85281
8658 E TURQUOISE AVE, SCOTTSDALE, AZ 85258
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(DENVER)
(MARICOPA)
(MARICOPA)
(MARICOPA)

(03/16/2017-Current)
(02/25/2019-05/15/2019)
(02/01/2012-10/29/2016)
(09/01/2014-10/31/2015)
(12/31/2013-12/31/2014)
(03/29/2014)
(04/07/2009-04/16/2012)
(02/14/2011)
(02/13/2009-05/30/2009)
(09/01/2008-12/31/2008)
(02/01/2005-10/25/2008)

Possible Criminal/Infractions: No

Employment: No

STACY D KLIBANOFF
Alias(es)

DOB(s)

STACY D KLIBANOFF

11/13/1964 (54)

STACY G DAOUST

Last Seen Email Address:
SKLIBE@GMAIL.COM

STACY KLIBANOFF
STACY KLIBAMOFF
STACY G KLIBANOFF
STACY G DADUST
STACY DAORFT
STACY DAOUST
STACY D DKLIBANOFF
STACY DAOUST KLIBANOFF

37

SSN(s)
373-76-7980
Issued in Michigan, 1976
573-76-7980
Issued in California, 1965
037-37-XXXX
Top Phones
Phone
480-251-6660
480-251-9113
480-443-2539

Type
Cellular
Cellular
Residential

Last Seen
08/06/2018
09/14/2017
04/27/2019

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
8658 E TURQUOISE AVE, SCOTTSDALE, AZ 85258
5754 N SCOTTSDALE RD, PARADISE VALLEY, AZ 85253
6346 E GOLD DUST AVE, PARADISE VALLEY, AZ 85253
8009 N IRONWOOD DR, PARADISE VALLEY, AZ 85253
17815 S GREEN MOUNTAIN PL, MUNDS PARK, AZ 86017
6323 E GOLD DUST AVE, PARADISE VALLEY, AZ 85253
22626 N 80TH PL, SCOTTSDALE, AZ 85255
5418 E 9TH ST, TUCSON, AZ 85711
7745 E VALLEY VIEW RD, SCOTTSDALE, AZ 85250
7215 E 19TH ST, TUCSON, AZ 85710
1802 E HELEN #216, TUCSON, AZ 85719
8169 E DEL CUARZO DR, SCOTTSDALE, AZ 85258
Bankruptcies: No

Liens: No

Properties: Yes

Judgments: No

Motor Vehicles: Yes

Provider
SPRINT SPECTRUM LP
SPRINT SPECTRUM LP
QWEST CORPORATION
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(COCONINO)
(MARICOPA)
(MARICOPA)
(PIMA)
(MARICOPA)
(PIMA)
(PIMA)
(MARICOPA)

(08/18/2010-Current)
(09/11/2003-10/29/2016)
(09/07/2010)
(03/30/2010-07/15/2010)
(09/01/1998-07/03/2003)
(08/30/2000)
(08/01/1988-09/17/1998)
(02/01/1986-12/31/1997)
(10/01/1986-12/31/1992)
(05/01/1988-12/31/1988)
(08/01/1986-01/01/1987)
(06/01/1985)

Possible Criminal/Infractions: Yes

Employment: No

CORINNE T MILLS
Alias(es)

Last Seen Email Address:
None Found

CORINNE T MILLS
Top Phones
No Phone Data

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

(MARICOPA)

(02/09/2006-Current)

Possible Criminal/Infractions: No

Employment: No

SILLAH MOHAMED
Alias(es)
SILLAH MOHAMED

Last Seen Email Address:
None Found

Top Phones
No Phone Data
38

Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

(MARICOPA)

Judgments: No

Motor Vehicles: No

(01/26/2017-Current)

Possible Criminal/Infractions: No

Employment: No

HARRY C MOLL
Alias(es)

DOB(s)

HARRY C MOLL

XX/XX/XXXX (83)

HARRY MOLL

Last Seen Email Address:
None Found

Top Phones
No Phone Data
Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

(MARICOPA)

(08/24/1995-Current)

Possible Criminal/Infractions: No

Employment: No

MANDY MOLL
Alias(es)

DOB(s)

MANDY MOLL

XX/XX/XXXX (37)

SSN(s)

Last Seen Email Address:
None Found

458-75-4896
Issued in Texas, 1986
Top Phones
No Phone Data
Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

(MARICOPA)

(08/17/2006-Current)

Possible Criminal/Infractions: No

Employment: No

SAM Y NELSON
Alias(es)

DOB(s)

SAM Y NELSON

XX/XX/XXXX (??)

SSN(s)

Last Seen Email Address:
None Found

XXX-XX-XXXX
Issued in Nevada, 2006
Top Phones
No Phone Data
Address (County/Parish/Borough) History:
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253

(MARICOPA)

(01/05/2007-Current)

39

Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

Possible Criminal/Infractions: No

Employment: No

ALHAJI SILLAH
Alias(es)

DOB(s)

ALHAJI SILLAH

01/27/1991 (28)

ALHAJI MOHAMED SILLAH

Last Seen Email Address:
MSILLAH27@GMAIL.COM

MOHAMED SILLAH
ALHAJI M SILLAH
MOHAMMED SILLAH
MOHAMED A SILLAH
MOHAMED A ALHAJI
MOHAMED A SILLAH
MOHAMED SILLAN
SSN(s)
217-31-XXXX
Issued in Maryland, 1989-1992
Top Phones
Phone
480-335-4676
480-335-3020
832-815-4078

Type
Cellular
Cellular
Cellular

Last Seen
06/06/2019
03/06/2018
06/09/2017

Provider
NEW CINGULAR WIRLESS
NEW CINGULAR WIRLESS
AERIAL COMMUNICATION

Address (County/Parish/Borough) History:
933 N 6TH AVE APT 5, TUCSON, AZ 85705
14000 N 94TH ST UNIT 2133, SCOTTSDALE, AZ 85260
8632 E COLUMBUS AVE, SCOTTSDALE, AZ 85251
7100 E LINCOLN DR UNIT 3116, PARADISE VALLEY, AZ 85253
6929 E CHENEY DR, PARADISE VALLEY, AZ 85253
3031 N CIVIC CENTER PLZ UNIT 311, SCOTTSDALE, AZ 85251
2707 E WARWICK VIS, TUCSON, AZ 85713
811 E WETMORE RD UNIT 3402, TUCSON, AZ 85719
2618 TEAL VIEW LN, KATY, TX 77494
2 W UNIVERSITY BLVD APT 1304, TUCSON, AZ 85705
1111 BOWLING GREEN DR, CLOVER, SC 29710
4700 E LINCOLN DR # 3116, PARADISE VALLEY, AZ 85253
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

(PIMA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(PIMA)
(PIMA)
(FORT BEND)
(PIMA)
(YORK)
(MARICOPA)

(01/16/2012-Current)
(02/26/2015-06/29/2019)
(11/08/2017-10/27/2018)
(01/11/2017-10/28/2017)
(05/01/2014-04/25/2015)
(01/22/2015)
(08/18/2014-12/31/2014)
(01/01/2014-12/31/2014)
(08/18/2011-04/26/2014)
(10/01/2012-12/31/2013)

Possible Criminal/Infractions: Yes

Employment: No

GRACE SIM
Alias(es)

DOB(s)

GRACE SIM

01/18/1961 (58)

GRACE G SIM

Last Seen Email Address:
None Found

SSN(s)
487-79-6955
765-64-XXXX

40

Issued in Arizona, 2006
960-80-XXXX
Top Phones
Phone
602-545-3957
480-368-0887
602-954-7937

Type
Cellular
Residential
Residential

Last Seen
05/08/2018
07/01/2016
08/15/2012

Address (County/Parish/Borough) History:
5119 N 42ND PL, PHOENIX, AZ 85018
PO BOX 5383, SCOTTSDALE, AZ 85261
7134 N VIA NUEVA, SCOTTSDALE, AZ 85258
11811 N TATUM BLVD STE 1025, PHOENIX, AZ 85028
7373 N SCOTTSDALE RD, SCOTTSDALE, AZ 85253
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
SPRINT SPECTRUM LP
QWEST CORPORATION
QWEST CORPORATION
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)
(MARICOPA)

(01/13/2001-Current)
(01/03/1997-04/30/2019)
(01/01/1997-04/30/2019)
(03/14/2001)
(10/01/1998-12/31/1998)

Possible Criminal/Infractions: No

Employment: No

41