Kyleen E. Cane

MICHAEL A CANE

569-96-1463

Alias(es)
MICHAEL A CANE

Reported Current Address:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145 (CLARK)
(08/25/2003-Current)

KYLEEN CANE
KYLEEN E CANE
CANE KYLEEN
KYLEEN CAN CANE
KYLEEN ELISABETH CANE
MICHAEL CANE
MICHAEL S CANE

10/22/1954

Age: 63

Bankruptcies: No
Motor Vehicles:Yes
Properties: Yes
Employment: No
Possible Criminal Records: No
Liens: No
Judgments: No

KYLEEN A CANE
KYLEEN M CANE
SSN(s)
569-96-1463
Issued in California, 1969
DOB(s)
10/22/1954 (63)
XX/XX/XXXX (62)
06/??/1950 (68)
10/24/???? (??)
10/10/???? (??)

2

Report Summary
Possible Criminal Records

None Found

Deceased Report

None Found

City History

24 Found

County History

22 Found

Address Summary

24 Found

Phones

14 Found

Emails

1 Found

IP Addresses

None Found

Possible Employers

None Found

Bankruptcies

None Found

Liens

None Found

Judgments

None Found

Properties

11 Found

Motor Vehicles

13 Found

Possible Relatives

5 Found

Possible Relative Details

7 Found

Possible Associates

16 Found

Possible Associate Details

21 Found

3

Possible Criminal Records

None Found

Criminal record results from a Comprehensive Report may be limited due to strict matching logic. (Criminal records are
matched on, at minimum, first name, last name, and either date of birth or address.) For broader results, a separate
Criminal Search is highly recommended.

Deceased Report

None Found

City History
City, State
HENDERSON, NV
LAS VEGAS, NV
LAS VEGAS, NV
LAS VEGAS, NV
CALABASAS, CA
LAS VEGAS, NV
LAS VEGAS, NV
HENDERSON, NV
LAS VEGAS, NV
NORTHRIDGE, CA
WEST HILLS, CA
LAS VEGAS, NV
LAS VEGAS, NV
SAN JUAN CAPISTRANO, CA
LAS VEGAS, NV
HUNTINGTON BEACH, CA
HUNTINGTON BEACH, CA
HUNTINGTON BEACH, CA
HONOLULU, HI
HUNTINGTON BEACH, CA
NEWPORT BEACH, CA
STUDIO CITY, CA
HUNTINGTON BEACH, CA
NEWPORT BEACH, CA

24 Found
Date Range
(08/25/2003-Current)
(08/25/2003-10/29/2016)
(01/01/2014)
(05/28/2013)
(04/18/2007-01/31/2012)
(06/08/2011-12/29/2011)
(02/11/2011-02/22/2011)
(07/29/1997-12/31/2010)
(11/08/2010)
(11/02/2010)
(02/18/2005)
(05/06/2004-10/05/2004)
(10/01/2001)
(06/30/1995-03/01/2001)
(03/10/1998-12/31/1999)
(10/01/1991-04/13/1997)
(05/01/1987-06/01/1995)
(04/01/1991-12/31/1994)
(10/01/1986-12/31/1992)
(02/01/1991)
(02/01/1987)
(02/01/1987)
(01/01/1986-12/31/1986)
(09/01/1985)

4

County History
County, State
CLARK, NV
CLARK, NV
CLARK, NV
CLARK, NV
LOS ANGELES, CA
CLARK, NV
CLARK, NV
CLARK, NV
CLARK, NV
LOS ANGELES, CA
LOS ANGELES, CA
CLARK, NV
CLARK, NV
ORANGE, CA
CLARK, NV
ORANGE, CA
ORANGE, CA
ORANGE, CA
ORANGE, CA
ORANGE, CA
ORANGE, CA
ORANGE, CA

22 Found
Date Range
(08/25/2003-Current)
(08/25/2003-10/29/2016)
(01/01/2014)
(05/28/2013)
(04/18/2007-01/31/2012)
(06/08/2011-12/29/2011)
(02/11/2011-02/22/2011)
(07/29/1997-12/31/2010)
(11/08/2010)
(11/02/2010)
(02/18/2005)
(05/06/2004-10/05/2004)
(10/01/2001)
(06/30/1995-03/01/2001)
(03/10/1998-12/31/1999)
(10/01/1991-04/13/1997)
(05/01/1987-06/01/1995)
(04/01/1991-12/31/1994)
(02/01/1991)
(02/01/1987)
(01/01/1986-12/31/1986)
(09/01/1985)

5

Address Summary

24 Found

Address

Date Range

15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145 (CLARK)(08/25/2003-Current)
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157 (CLARK)(08/25/2003-10/29/2016)
5421 E HARMON AVE OFC, LAS VEGAS, NV 89122 (CLARK)(01/01/2014)
3970 MCLEOD DR, LAS VEGAS, NV 89121 (CLARK)(05/28/2013)
5544 HOBACK GLEN RD, CALABASAS, CA 91302-1224 (LOS ANGELES)(04/18/2007-01/31/2012)
9142 W VIKING RD, LAS VEGAS, NV 89147 (CLARK)(06/08/2011-12/29/2011)
9784 SAGE GROVE CT, LAS VEGAS, NV 89148-2145 (CLARK)(02/11/2011-02/22/2011)
105 QUAIL RUN RD, HENDERSON, NV 89014-2129 (CLARK)(07/29/1997-12/31/2010)
3111 BEL AIR DR UNIT 17G, LAS VEGAS, NV 89109-1505 (CLARK)(11/08/2010)
17950 LASSEN ST # 588, NORTHRIDGE, CA 91325-4850 (LOS ANGELES)(11/02/2010)
6733 CORIE LN, WEST HILLS, CA 91307-2705 (LOS ANGELES)(02/18/2005)
3199 E WARM SPRINGS RD STE 100, LAS VEGAS, NV 89120-3150 (CLARK)(05/06/2004-10/05/2004)
2300 W SAHARA AVE BOX 18 APT 500, LAS VEGAS, NV 89102 (CLARK)(10/01/2001)
28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA 92675-2939 (ORANGE)(06/30/1995-03/01/2001)
PO BOX 12927, LAS VEGAS, NV 89112-0927 (CLARK)(03/10/1998-12/31/1999)
PO BOX 110, HUNTINGTON BEACH, CA 92648-0110 (ORANGE)(10/01/1991-04/13/1997)
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166 (ORANGE)(05/01/1987-06/01/1995)
120 17TH ST, HUNTINGTON BEACH, CA 92648-4400 (ORANGE)(04/01/1991-12/31/1994)
BOX 90819 POB, HONOLULU, HI 96835(10/01/1986-12/31/1992)
19671 BEACH BV, HUNTINGTON BEACH, CA 92648 (ORANGE)(02/01/1991)
1400 QUAIL #270, NEWPORT BEACH, CA 92660 (ORANGE)(02/01/1987)
10977 BLUFFSIDE #1315, STUDIO CITY, CA 91640(02/01/1987)
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649-2056 (ORANGE)(01/01/1986-12/31/1986)
1101 DOVE ST, NEWPORT BEACH, CA 92660 (ORANGE)(09/01/1985)

6

Phones
Phone
702-558-6020
702-558-6021
424-832-3928
702-456-3991
702-312-6255
503-293-5376
702-247-6681
702-434-5277
702-678-5953
702-678-5952
702-855-0452
702-312-6250
513-777-7746
800-835-3529

14 Found
Type
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Residential
Other

Last Seen
07/15/2018
05/31/2018
09/27/2017
0
01/21/2018
05/01/2010
11/01/2009
07/14/2018
01/01/2017
01/01/2017
02/09/2014
06/01/2005
0
0

Provider
CENTRAL TEL CO NV
CENTRAL TEL CO NV
TIME WARNER CABLE CA
CENTRAL TEL CO NV
MPOWER COMM – NV
QWEST CORPORATION
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
MPOWER COMM – NV
CINCINNATI BELL

7

Emails
Possible Emails
TELELAW@MSN.COM

1 Found
Last Seen
0

8

IP Addresses

None Found

Possible Employers

None Found

Bankruptcies

None Found

Liens

None Found

Judgments

None Found

Properties

11 Found

15 QUAIL HOLLOW DR, HENDERSON, NV 89014
Current Owners: KYLEEN CANE, KYLEEN E CANE
(CANE,KYLEEN & KYLEEN E TR TRUST)
Relationship: TRUST
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 12/01/2009
Parcel Number: 17806412010
Subdivision: QUAIL RIDGE ESTATE
Legal Description: QUAIL RIDGE EST UNIT #2 PLAT
BOOK 26 PAGE 34 LOT 53 BLOCK 4
SEC 06 TWP 22 RNG 62
Year Built: 1984
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 07/17/2018
Assessed: 2018 – $238,759.00
Tax: 2018 – $6,815.00
Total Value: $682,169.00
Land Value: $198,000.00
Improvement Value: $484,169.00
Bedrooms: 4.0
Baths: 4.5
Size (sqft): Bdlg: 5,114 Lot: 19,602

Current Owner Transaction History
Date: 09/24/2012
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1008-0524
Borrower:
KYLEEN CANE (CANE KYLEEN TRUST)
Quit Claim: No
Filing Date: 10/08/2012

Mortgage Details
Amount: $417,000.00
Loan Doc Number: 1008-0524
Lender: WELLS FARGO BANK
Lender Type: BANK

Date: 12/01/2009
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1211-1169
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 12/11/2009

Date: 08/28/2009
Transaction: REFINANCE OR EQUITY

Mortgage Details
Amount: $255,000.00
9

Doc Type: QUITCLAIM
Doc Number: 0903-3439
Grantee:
KYLEEN E CANE (CANE,KYLEEN E)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 09/03/2009

Loan Doc Number: 0903-3440
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 12/01/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1201-0145
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 12/01/2005

Mortgage Details
Amount: $450,000.00
Loan Doc Number: 1201-0145
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 07/12/2004
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0712-5726
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 07/12/2004

Mortgage Details
Amount: $100,000.00
Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 05/18/2004
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0519-4721
Grantee:
KYLEEN E CANE (CANE,KYLEEN E)
Grantor
MICHAEL A CANE (CANE,MICHAEL A)
Arms Length: No
Quit Claim: Yes
Filing Date: 05/19/2004

Date: 08/25/2003
Transaction: RESALE
Sales Price: $575,000.00
Doc Type: GRANT DEED
Doc Number: 0825-2863
Buyer:
MICHAEL A CANE (CANE,MICHAEL A)
Seller:
NEVADA KS (KS NEVADA INC)
Arms Length: Yes
Quit Claim: No

Mortgage Details
Amount: $460,000.00
Loan Doc Number: 0825-2864
Lender: MOUNTAIN VIEW MORTGAGE
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

10

Filing Date: 08/25/2003

Prior Transaction History
Date: 11/06/2002
Transaction: RESALE
Sales Price: $57,560.00
Doc Type: TRUSTEE’S DEED UPON SALE
Doc Number: 1106-2593
Buyer:
NEVADA KS (KS NEVADA INC)
Seller:
LORRI SIMPSON (SIMPSON,LORRI)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – FORECLOSURE
AUCTION
Filing Date: 11/06/2002

Date: 05/11/1999
Transaction: REFINANCE OR EQUITY
Doc Number: 0511-1935
Borrower:
LORRI SIMPSON (SIMPSON,LORRI)
Quit Claim: No
Filing Date: 05/11/1999

Mortgage Details
Amount: $344,500.00
Lender: ONE STOP MORTGAGE INC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 02/24/1998
Transaction: REFINANCE OR EQUITY
Borrower:
LORRI SIMPSON (SIMPSON,LORRI)
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 02/24/1998

Mortgage Details
Amount: $54,000.00
Lender: MOREQUITY INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 06/08/1988
Transaction: RESALE
Sales Price: $397,000.00
Buyer:
VELDON SIMPSON (SIMPSON,VELDON)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 06/08/1988

11

5544 HOBACK GLEN RD, HIDDEN HILLS, CA 91302
Current Owners: KYLEEN E CANE (CANE,KYLEEN E
TRUST)
Relationship: TRUST
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 04/23/2007
Parcel Number: 2049023033
Subdivision: 22417
Legal Description: TRACT NO 22417 LOT 20
Year Built: 1979
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 08/23/2017
Assessed: 2017 – $3,514,500.00
Tax: 2017 – $38,865.00
Total Value: $0.00
Land Value: $0.00
Improvement Value: $0.00
Bedrooms: 6.0
Baths: 0.0
Size (sqft): Lot: 53,611

Current Owner Transaction History
Date: 01/26/2012
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 168933
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 01/31/2012

Mortgage Details
Amount: $1,487,000.00
Loan Doc Number: 168933
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/22/2010
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1217071
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 08/31/2010

Mortgage Details
Amount: $1,500,000.00
Loan Doc Number: 1217071
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/13/2009
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1281131
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 08/20/2009

Mortgage Details
Amount: $1,500,000.00
Loan Doc Number: 1281131
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 04/23/2007
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1022153
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No

12

Quit Claim: Yes
Filing Date: 04/27/2007

Date: 04/13/2007
Transaction: RESALE
Sales Price: $2,890,000.00
Doc Type: GRANT DEED
Doc Number: 925598
Buyer:
KYLEEN E CANE (CANE,KYLEEN E)
Seller:
STEVEN J STAUB (STAUB,STEVEN J)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/18/2007

Mortgage Details
Amount: $2,312,000.00
Loan Doc Number: 925599
Lender: METROCITIES MORTGAGE LLC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Prior Transaction History
Date: 01/04/2006
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 12086
Borrower:
STEVEN J STRAUB (STRAUB,STEVEN J)
Quit Claim: No
Filing Date: 01/04/2006

Mortgage Details
Amount: $915,000.00
Loan Doc Number: 12086
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 12/01/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 2940138
Borrower:
STEVEN J STRAUB (STRAUB,STEVEN J)
Quit Claim: No
Filing Date: 12/01/2005

Mortgage Details
Amount: $240,000.00
Loan Doc Number: 2940138
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 07/02/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1498874
Borrower:
STEVEN J STRAUB (STRAUB,STEVEN J)
Quit Claim: No
Filing Date: 07/02/2002

Mortgage Details
Amount: $1,000,000.00
Lender: METROCITI MORTGAGE LLC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 07/02/2002
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 1498873

13

Buyer:
S STRAUB (STRAUB,S)
Arms Length: No
Quit Claim: No
Filing Date: 07/02/2002

Date: 08/29/2001
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 1614045
Buyer:
GLORIA GARRETT, MITCHEL GARRETT
(GARRETT,MITCHEL & GLORIA)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/29/2001

Mortgage Details
Amount: $1,000,000.00
Loan Doc Number: 1614046
Lender: WELLS FARGO HOME MORTGAGE INC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED
Lender Credit Line: LINE OF CREDIT
Mortgage Details
Amount: $275,000.00
Loan Doc Number: 1614047
Lender: WELLS FARGO BANK WEST NA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 03/28/2001
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0000512428
Grantee:
CHRISTOPHER ALBRECHT (ALBRECHT,CHRISTOPHER
TRUSTEE)
Grantor
C ALBRECHT (ALBRECHT,C)
Arms Length: No
Quit Claim: Yes
Filing Date: 03/28/2001

Date: 08/11/2000
Transaction: RESALE
Sales Price: $1,729,000.00
Doc Number: 1259800
Buyer:
CHRISTOPHER ALBRECHT
(ALBRECHT,CHRISTOPHER)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/11/2000

Mortgage Details
Amount: $1,000,000.00
Loan Doc Number: 1259801
Lender: CHASE MANHATTAN MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 08/11/2000
Transaction: RESALE
Doc Type: QUITCLAIM
Grantee:
CHRISTOPHER ALBRECHT
(ALBRECHT,CHRISTOPHER)

14

Grantor
A ALBRECHT (ALBRECHT,A)
Arms Length: No
Quit Claim: Yes
Filing Date: 08/11/2000

Date: 05/05/1998
Transaction: REFINANCE OR EQUITY
Quit Claim: No
Filing Date: 05/05/1998

Mortgage Details
Amount: $805,000.00
Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 04/08/1998
Transaction: REFINANCE OR EQUITY
Quit Claim: No
Filing Date: 04/08/1998

Mortgage Details
Amount: $250,000.00
Lender: GREAT WESTERN BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

Date: 02/19/1998
Transaction: REFINANCE OR EQUITY
Borrower:
CYROUS SACKET, LINDA M SACKET
(SACKET,CYROUS & LINDA M)
Quit Claim: No
Filing Date: 02/19/1998

Mortgage Details
Amount: $140,000.00
Lender: HOME SAVINGS OF AMERICA
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

Date: 10/16/1997
Transaction: RESALE
Buyer:
ALAN G BOWEN (BOWEN,ALAN G TRUSTEE)
Seller:
C SACKET, L M SACKET (SACKET,C & L M)
Arms Length: No
Quit Claim: No
Filing Date: 10/16/1997

Date: 10/15/1997
Transaction: REFINANCE OR EQUITY
Borrower:
CYROUS SACKET, LINDA M SACKET
(SACKET,CYROUS & LINDA M)
Quit Claim: No
Filing Date: 10/15/1997

Mortgage Details
Amount: $800,000.00
Lender: DISCOUNT BROKERAGE
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 10/15/1997
Transaction: RESALE
Buyer:
CYROUS SACKET, LINDA M SACKET
(SACKET,CYROUS & LINDA M)

15

Arms Length: No
Quit Claim: No
Filing Date: 10/15/1997

Date: 04/16/1997
Transaction: RESALE
Sales Price: $665,000.00
Seller:
VERA STEWART, RAYMOND STEWART
(STEWART,RAYMOND & VERA)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/16/1997

Mortgage Details
Amount: $550,000.00
Lender: INDIVIDUAL
Interest Rate Type: FIXED

Date: 04/15/1997
Transaction: RESALE
Sales Price: $510,000.00
Buyer:
VERA STEWART, RAYMOND STEWART
(STEWART,RAYMOND & VERA)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/15/1997

Date: 06/07/1994
Transaction: REFINANCE OR EQUITY
Quit Claim: No
Filing Date: 06/07/1994

Mortgage Details
Amount: $202,300.00
Lender: US SMALL BUSINESS ADMN
Interest Rate Type: FIXED

Date: 10/31/1991
Transaction: REFINANCE OR EQUITY
Quit Claim: No
Filing Date: 10/31/1991

Mortgage Details
Amount: $826,000.00
Lender: BANK OF AMERICA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/12/1988
Transaction: RESALE
Sales Price: $854,000.00
Buyer:
J RUBINO, JOHN J RUBINO (RUBINO JOHN J&J)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/12/1988

Mortgage Details
Amount: $680,000.00
Lender: FIDELITY FEDERAL BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)

16

9142 W VIKING RD, LAS VEGAS, NV 89147
Current Owners: KYLEEN CAN CANE, KYLEEN E CANE
(CANE,KYLEEN CAN & KYLEEN E TR
TRUST)
Relationship: TRUST
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 12/22/2011
Parcel Number: 16317316035
Subdivision: KINGS GATE
Legal Description: KINGS GATE PLAT BOOK 72 PAGE 40
LOT 35 BLOCK 1 SEC 17 TWP 21 RNG
60
Year Built: 1998
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 07/17/2018
Assessed: 2018 – $94,590.00
Tax: 2018 – $2,783.00
Total Value: $270,257.00
Land Value: $63,000.00
Improvement Value: $207,257.00
Bedrooms: 4.0
Baths: 3.5
Size (sqft): Bdlg: 3,586 Lot: 6,534

Current Owner Transaction History
Date: 12/22/2011
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1229-1569
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 12/29/2011

Prior Transaction History
Date: 02/08/2008
Transaction: REFINANCE OR EQUITY
Doc Type: GRANT DEED
Doc Number: 0608-4328
Borrower:
KYLEEN CANE (CANE,KYLEEN)
Lender
RAYCHEL FEDER (FEDER,RAYCHEL)
Arms Length: No
Quit Claim: No
Filing Date: 06/08/2011

Mortgage Details
Amount: $280,000.00
Loan Doc Number: 0608-4329
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 02/08/2008
Transaction: RESALE
Sales Price: $350,000.00
Doc Type: GRANT DEED
Doc Number: 0213-1986
Buyer:
KYLEEN CANE (CANE,KYLEEN)
Seller:
RAYCHEL FEDER (FEDER,RAYCHEL)
Arms Length: Yes
Quit Claim: No

Mortgage Details
Amount: $280,000.00
Loan Doc Number: 0213-1987
Lender: FIRST NATIONAL BANK ARIZONA
Lender Type: BANK
Interest Rate Type: FIXED

17

Distress Indicator: SALE RECORD – INFERRED SHORT
SALE
Filing Date: 02/13/2008

Date: 03/22/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0426-4017
Grantee:
ALICE I COLLETTE (COLLETTE,ALICE I)
Grantor
ALICE I COLLETTE (COLLETTE ALICE I TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 04/26/2005

Date: 03/22/2005
Transaction: RESALE
Sales Price: $490,000.00
Doc Type: GRANT DEED
Doc Number: 0426-4018
Buyer:
RACHEL FEDER (FEDER,RACHEL)
Seller:
CARMEN RAGUSO (RAGUSO,CARMEN)
Arms Length: Yes
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 04/26/2005

Mortgage Details
Amount: $392,000.00
Loan Doc Number: 0426-4019
Lender: ARGENT MORTGAGE CO LLC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $98,000.00
Loan Doc Number: 0426-4020
Lender: ARGENT MORTGAGE CO LLC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 02/24/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0224-4526
Grantee:
CARMEN RAGUSO (RAGUSO,CARMEN)
Grantor
ALICE I COLLETTE (COLLETTE ALICE I TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 02/24/2005

Date: 02/24/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0224-4527
Grantee:
ALICE I COLLETTE (COLLETTE ALICE I TRUST)
Grantor
ALICE I COLLETTE (COLLETTE ALICE I)

18

Arms Length: No
Quit Claim: Yes
Filing Date: 02/24/2005

Date: 07/24/2004
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0726-4071
Grantee:
ALICE I COLLETTE (COLLETTE,ALICE I TR)
Grantor
CARMEN B RAGUSO (RAGUSO,CARMEN B)
Arms Length: No
Quit Claim: Yes
Filing Date: 07/26/2004

Date: 10/30/1997
Transaction: SUBDIVISION
Sales Price: $216,500.00
Buyer:
CARMEN B RAGUSO (RAGUSO,CARMEN B)
Seller:
HOMES NEVADA DALY (DALY HOMES NEVADA INC)
Arms Length: Yes
Quit Claim: No
Filing Date: 10/30/1997

Date: 06/05/1997
Transaction: CONSTRUCTION
Buyer:
HOMES NEVADA DALY (DALY HOMES NEVADA INC)
Quit Claim: No
Filing Date: 06/05/1997

Mortgage Details
Amount: $975,000.00
Loan Source: CONSTRUCTION
Lender: PIONEER CITIZENS BANK
Interest Rate Type: VARIABLE

3275 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Current Owners: WESTWARD CONSULTANTS INC
(WESTWARD CONSULTANTS INC)
Relationship: COMPANY/CORPORATION/INCORPORATE
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 03/25/2016

Latest Assessment: 07/17/2018
Assessed: 2018 – $94,446.00
Tax: 2018 – $2,563.00

Total Value: $269,846.00
Land Value: $51,834.00
Parcel Number: 17712516003
Improvement Value: $218,011.00
Subdivision: LONGFORD PLAZA 3-A
Bedrooms: 0.0
Legal Description: LONGFORD PLAZA 3-A PLAT BOOK
114 PAGE 22 PT LOT 1 SEC 12 TWP 22 Baths: 0.0
RNG 61
Size (sqft): Bdlg: 1,698 Lot: 7,405
Year Built: 2004
Use: MISCELLANEOUS COMMERCIAL

Prior Transaction History
19

Date: 03/25/2016
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0329-2742
Grantee:
CONSULTANTS WESTWARD (WESTWARD
CONSULTANTS INC)
Grantor
KYLEEN CANE (CANE KYLEEN TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 03/29/2016

Date: 09/02/2015
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0114-1560
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 01/14/2016

Mortgage Details
Amount: $0.00
Loan Doc Number: 0000001560
Lender: MUTUAL/OMAHA BK
Lender Type: BANK

Date: 08/28/2015
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0114-1559
Grantee:
KYLEEN E CANE (CANE,KYLEEN E)
Grantor
KYLEEN CANE (CANE KYLEEN TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 01/14/2016

Date: 12/22/2011
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0117-1065
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 01/17/2012

Date: 12/22/2011
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1229-1570

20

Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 12/29/2011

Date: 06/15/2007
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0618-5291
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 06/18/2007

Mortgage Details
Amount: $503,000.00
Loan Doc Number: 0618-5291
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 07/18/2005
Transaction: CONSTRUCTION
Sales Price: $430,000.00
Doc Type: GRANT DEED
Doc Number: 0729-4068
Buyer:
KYLEEN E CANE (CANE,KYLEEN E)
Seller:
PLAZA III LONGFORD (LONGFORD PLAZA III LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 07/29/2005

Mortgage Details
Amount: $222,500.00
Loan Doc Number: 0729-4069
Lender: FIRST NAT’L BK/NV
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $222,500.00
Loan Doc Number: 0729-4069
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $178,000.00
Loan Source: CONSTRUCTION
Loan Doc Number: 0729-4073
Lender: FIRST NAT’L BK/NV
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $178,000.00
Loan Source: CONSTRUCTION
Loan Doc Number: 0729-4073
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 01/16/2004
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0122-0852

21

Grantee:
PLAZA III LONGFORD (LONGFORD PLAZA III LLC)
Grantor
PLAZA III LONGFORD (LONGFORD PLAZA III LLC)
Arms Length: No
Quit Claim: Yes
Filing Date: 01/22/2004

3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Current Owners: WESTWARD CONSULTANTS INC
(WESTWARD CONSULTANTS INC)
Relationship: COMPANY/CORPORATION/INCORPORATE
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 03/25/2016

Latest Assessment: 07/17/2018
Assessed: 2018 – $129,316.00
Tax: 2018 – $3,606.00

Total Value: $369,474.00
Land Value: $57,931.00
Parcel Number: 17712516004
Improvement Value: $311,543.00
Subdivision: LONGFORD PLAZA 3-A
Bedrooms: 0.0
Legal Description: LONGFORD PLAZA 3-A PLAT BOOK
114 PAGE 22 PT LOT 1 SEC 12 TWP 22 Baths: 0.0
RNG 61
Size (sqft): Bdlg: 2,389 Lot: 8,276
Year Built: 2004
Use: MISCELLANEOUS COMMERCIAL

Prior Transaction History
Date: 03/25/2016
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0329-2741
Grantee:
CONSULTANTS WESTWARD (WESTWARD
CONSULTANTS INC)
Grantor
KYLEEN CANE (CANE KYLEEN TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 03/29/2016

Date: 09/02/2015
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0114-1560
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 01/14/2016

Mortgage Details
Amount: $0.00
Loan Doc Number: 0000001560
Lender: MUTUAL/OMAHA BK
Lender Type: BANK
Mortgage Details
Amount: $0.00
Loan Doc Number: 0000001560
Lender: MUTUAL/OMAHA BK
Lender Type: BANK

22

Date: 12/22/2011
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1229-1571
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 12/29/2011

Date: 06/15/2007
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0618-5292
Borrower:
KYLEEN E CANE (CANE,KYLEEN E)
Quit Claim: No
Filing Date: 06/18/2007

Mortgage Details
Amount: $503,000.00
Loan Doc Number: 0618-5292
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 12/23/2003
Transaction: SUBDIVISION
Sales Price: $559,120.00
Doc Type: GRANT DEED
Doc Number: 0506-3568
Buyer:
KYLEEN E CANE (CANE,KYLEEN E)
Seller:
PLAZA III LONGFORD (LONGFORD PLAZA III LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 05/06/2004

Mortgage Details
Amount: $518,700.00
Loan Doc Number: 0506-3569
Lender: FIRST NATIONAL BANK ARIZONA
Lender Type: BANK
Interest Rate Type: VARIABLE

23

9784 SAGE GROVE CT, LAS VEGAS, NV 89148
Current Owners: ERIK W ADAMEK (ADAMEK,ERIK W)
Mail: 9964 NIKE WAY, LAS VEGAS, NV 89148
Purchased: 09/23/2013 – $170,000.00

Latest Assessment: 07/17/2018
Assessed: 2018 – $66,607.00
Tax: 2018 – $1,851.00

Parcel Number: 16331716004
Subdivision: SUNSET TRAILS
Legal Description: SUNSET TRAILS UNIT 1 PLAT BOOK
117 PAGE 54 LOT 4 BLOCK 1 SEC 31
TWP 21 RNG 60
Year Built: 2005
Use: SINGLE FAMILY RESIDENCE

Total Value: $190,306.00
Land Value: $40,000.00
Improvement Value: $150,306.00
Bedrooms: 3.0
Baths: 2.5
Size (sqft): Bdlg: 2,178 Lot: 2,614

Current Owner Transaction History
Date: 09/23/2013
Transaction: RESALE
Sales Price: $170,000.00
Doc Type: GRANT DEED
Doc Number: 0927-1406
Buyer:
ERIK W ADAMEK (ADAMEK,ERIK W)
Seller:
KYLEEN CANE (CANE KYLEEN TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 09/27/2013

Mortgage Details
Amount: $127,500.00
Loan Doc Number: 0000001407
Lender: SOUTH PACIFIC FINANCIAL CORP
Lender Type: FUNDING/FINANCE COMPANY

Prior Transaction History
Date: 02/16/2011
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0222-1637
Grantee:
KYLEEN CANE (CANE KYLEEN TRUST)
Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 02/22/2011

Date: 02/01/2011
Transaction: RESALE
Sales Price: $110,000.00
Doc Type: GRANT DEED
Doc Number: 0211-0614
Buyer:
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – REO LIQUIDATION

24

Filing Date: 02/11/2011

Date: 06/01/2010
Transaction: RESALE
Sales Price: $112,500.00
Doc Type: TRUSTEE’S DEED UPON SALE
Doc Number: 0614-2140
Seller:
CO NA RECONTRUST (RECONTRUST CO NA)
Arms Length: No
Quit Claim: No
Distress Indicator: REO RECORD WITH DOC TYPE=’U’
Filing Date: 06/14/2010

Date: 04/29/2005
Transaction: SUBDIVISION
Sales Price: $306,650.00
Doc Type: GRANT DEED
Doc Number: 0429-5863
Buyer:
AJIT G SHAHANI (SHAHANI,AJIT G)
Seller:
HOMES HOLDINGS BEAZER (BEAZER HOMES
HOLDINGS CORP)
Arms Length: Yes
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 04/29/2005

Mortgage Details
Amount: $245,300.00
Loan Doc Number: 0429-5864
Lender: BEAZER MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

3111 BEL AIR DR UNIT 17G, LAS VEGAS, NV 89109
Current Owners: MYRNA LEE LLC (MYRNA LEE LLC)
Relationship: COMPANY/CORPORATION/INCORPORATE
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Purchased: 05/03/2012

Latest Assessment: 07/17/2018
Assessed: 2018 – $88,485.00
Tax: 2018 – $2,339.00

Total Value: $252,814.00
Parcel Number: 16210812129
Land Value: $84,460.00
Subdivision: REGENCY TOWERS AMD
Improvement Value: $168,354.00
Legal Description: REGENCY TOWERS AMD PLAT BOOK Bedrooms: 2.0
14 PAGE 37 UNIT 129 SEC 10 TWP 21 Baths: 2.0
RNG 61
Size (sqft): Bdlg: 1,856 Lot: 1,896
Year Built: 1974
Use: CONDOMINIUM, PUD

Prior Transaction History
Date: 05/03/2012
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 0503-2812
Buyer:
LEE MYRNA (MYRNA LEE LLC)

25

Seller:
KYLEEN CANE (CANE,KYLEEN)
Arms Length: No
Quit Claim: No
Filing Date: 05/03/2012

Date: 08/12/2010
Transaction: RESALE
Sales Price: $185,000.00
Doc Type: TRUSTEE’S DEED UPON SALE
Doc Number: 1108-3260
Buyer:
KYLEEN CANE (CANE,KYLEEN)
Seller:
CO NA RECONTRUST (RECONTRUST CO NA)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – FORECLOSURE
AUCTION
Filing Date: 11/08/2010

Date: 02/23/2007
Transaction: REFINANCE OR EQUITY
Doc Type: QUITCLAIM
Doc Number: 0228-3388
Grantee:
DAVID BEN-BASSAT (BEN-BASSAT,DAVID)
Grantor
DAVID BEN-BASSAT (BEN-BASSAT,DAVID)
Arms Length: No
Quit Claim: Yes
Distress Indicator: LOAN RECORD
Filing Date: 02/28/2007

Mortgage Details
Amount: $413,000.00
Loan Doc Number: 0228-3389
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 08/15/1994
Transaction: REFINANCE OR EQUITY
Borrower:
LEE MEKELBURG (MEKELBURG,LEE)
Quit Claim: No
Filing Date: 08/15/1994

Mortgage Details
Amount: $0.00
Lender: INSURANCE CO OF THE WEST
Lender Type: INSURANCE COMPANY

Date: 05/01/1990
Transaction: RESALE
Sales Price: $182,500.00
Buyer:
LEE MEKELBURG (MEKELBURG,LEE)
Arms Length: Yes

26

Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 05/01/1990

105 QUAIL RUN RD, HENDERSON, NV 89014
Current Owners: KENNETH P HAERTLING, ERIN K
HAERTLING (HAERTLING,KENNETH P &
ERIN K)
Relationship: JOINT TENANT/JOINT TENANT WITH RIGHT
Mail: 105 QUAIL RUN RD, HENDERSON, NV 89014
Purchased: 04/27/2016 – $1,475,000.00
Parcel Number: 17806411005
Subdivision: QUAIL RIDGE ESTATE
Legal Description: QUAIL RIDGE EST UNIT #4 PLAT
BOOK 26 PAGE 92 LOT 33 BLOCK 4
SEC 06 TWP 22 RNG 62
Year Built: 1984
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 07/17/2018
Assessed: 2018 – $313,101.00
Tax: 2018 – $8,991.00
Total Value: $894,574.00
Land Value: $198,000.00
Improvement Value: $696,574.00
Bedrooms: 5.0
Baths: 6.0
Size (sqft): Bdlg: 7,839 Lot: 21,780

Current Owner Transaction History
Date: 04/27/2016
Transaction: RESALE
Sales Price: $1,475,000.00
Doc Type: GRANT DEED
Doc Number: 0505-2455
Buyer:
KENNETH P HAERTLING, ERIN K HAERTLING
(HAERTLING,KENNETH P & ERIN K)
Seller:
FAMILY ROSE (ROSE FAMILY TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 05/05/2016

Mortgage Details
Amount: $1,106,250.00
Loan Doc Number: 0000002457
Lender: US BK
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $219,775.00
Loan Doc Number: 0000002458
Lender: TCF NAT’L BK/WI
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Prior Transaction History
Date: 02/04/2014
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0328-0489
Grantee:
FAMILY ROSE (ROSE FAMILY TRUST)
Grantor
CRAIG ROSE (ROSE,CRAIG)
Arms Length: No
Quit Claim: Yes
Filing Date: 03/28/2014

Date: 09/14/2012
Transaction: RESALE

27

Doc Type: QUITCLAIM
Doc Number: 0920-0790
Grantee:
CRAIG ROSE (ROSE,CRAIG)
Grantor
FAMILY ROSE (ROSE FAMILY TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 09/20/2012

Date: 09/14/2012
Transaction: REFINANCE OR EQUITY
Doc Type: QUITCLAIM
Doc Number: 0920-0791
Grantee:
CRAIG ROSE (ROSE,CRAIG)
Grantor
SONYA R ROSE (ROSE,SONYA R)
Arms Length: No
Quit Claim: Yes
Filing Date: 09/20/2012

Mortgage Details
Amount: $711,000.00
Loan Doc Number: 0920-0792
Lender: US BANK NA
Lender Type: BANK

Date: 08/24/2006
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1010-1941
Borrower:
FAMILY ROSE (ROSE FAMILY TRUST)
Quit Claim: No
Filing Date: 10/10/2006

Mortgage Details
Amount: $200,000.00
Loan Doc Number: 1010-1941
Lender: NEVADA STATE BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 01/24/2005
Transaction: RESALE
Sales Price: $1,100,000.00
Doc Type: GRANT DEED
Doc Number: 0124-2916
Buyer:
FAMILY ROSE (ROSE FAMILY TRUST)
Seller:
SUSAN CANE (CANE,SUSAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 01/24/2005

Mortgage Details
Amount: $880,000.00
Loan Doc Number: 0124-2917
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 11/09/2004
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1109-1972
Grantee:
SUSAN CANE (CANE,SUSAN)
28

Grantor
KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 11/09/2004

Date: 11/30/2001
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1130-2821
Borrower:
SUSAN CANE, MICHAEL A CANE (CANE,MICHAEL A &
SUSAN)
Quit Claim: No
Filing Date: 11/30/2001

Mortgage Details
Amount: $443,200.00
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 05/07/2001
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0507-2204
Borrower:
SUSAN CANE, MICHAEL A CANE (CANE,MICHAEL A &
SUSAN)
Quit Claim: No
Filing Date: 05/07/2001

Mortgage Details
Amount: $350,000.00
Lender: WELLS FARGO BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 06/14/1999
Transaction: REFINANCE OR EQUITY
Doc Number: 0614-0933
Borrower:
MICHAEL A CANE, SUSAN CANE (CANE,MICHAEL A &
SUSAN)
Quit Claim: No
Filing Date: 06/14/1999

Mortgage Details
Amount: $200,000.00
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 08/27/1997
Transaction: RESALE
Sales Price: $569,500.00
Buyer:
MICHAEL A CANE, SUSAN CANE (CANE,MICHAEL A &
SUSAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/27/1997

Mortgage Details
Amount: $455,150.00
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 07/02/1993
Transaction: REFINANCE OR EQUITY
Borrower:
GEORGIANN I HECHTER, ROBERT B HECHTER
(HECHTER,ROBERT B & GEORGIANN I)

Mortgage Details
Amount: $440,000.00
Lender: FIRST LIBERTY MORTGAGE CORP
Lender Type: MORTGAGE COMPANY

29

Quit Claim: No
Filing Date: 07/02/1993

Interest Rate Type: FIXED

Date: 06/30/1992
Transaction: RESALE
Sales Price: $550,000.00
Buyer:
ROBERT B HECHTER, GEORGIANN L HECHTER
(HECHTER,ROBERT B & GEORGIANN L)
Arms Length: Yes
Quit Claim: No
Filing Date: 06/30/1992

28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA 92675
Current Owners: MICHAEL C ANDERSON, KIM MARIE
ANDERSON (ANDERSON,MICHAEL C &
KIM MARIE)
Mail: 28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA
92675
Purchased: 06/16/2015 – $845,000.00
Homestead: $7,000.00
Parcel Number: 66406412
Subdivision: 8485
Legal Description: N-TRACT: 8485 BLOCK: LOT: 13
Year Built: 1982
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 12/05/2017
Assessed: 2017 – $861,900.00
Tax: 2017 – $9,332.00
Total Value: $0.00
Land Value: $0.00
Improvement Value: $0.00
Bedrooms: 4.0
Baths: 3.0
Size (sqft): Bdlg: 3,036 Lot: 10,296

Current Owner Transaction History
Date: 06/16/2015
Transaction: RESALE
Sales Price: $845,000.00
Doc Type: GRANT DEED
Doc Number: 394261
Buyer:
KIM M ANDERSON, MICHAEL C ANDERSON
(ANDERSON,MICHAEL C & KIM M)
Seller:
FAMILY BURKE (BURKE FAMILY TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 07/29/2015

Mortgage Details
Amount: $760,416.00
Loan Doc Number: 0000394262
Lender: WELLS FARGO BK/TX
Lender Type: BANK

Prior Transaction History
Date: 06/10/2009
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 605117
Buyer:
FAMILY BURKE (BURKE FAMILY TRUST)
Seller:
ROBERT T CVITKOVICH (CVITKOVICH,ROBERT T)

30

Arms Length: No
Quit Claim: No
Filing Date: 11/06/2009

Date: 06/10/2009
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 573115
Buyer:
ROBERT T CVITKOVICH (CVITKOVICH,ROBERT T)
Seller:
FAMILY BURKE (BURKE FAMILY TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 10/21/2009

Mortgage Details
Amount: $512,000.00
Loan Doc Number: 573116
Lender: AMTRUST BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 05/22/2007
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 379338
Borrower:
FAMILY BURKE (BURKE FAMILY TRUST)
Quit Claim: No
Filing Date: 06/14/2007

Mortgage Details
Amount: $100,000.00
Loan Doc Number: 379338
Lender: USAA FSB
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 09/19/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 772122
Grantee:
FAMILY BURKE (BURKE FAMILY TRUST)
Grantor
ROBERT T BURKE, EMILY L BURKE (BURKE,ROBERT T
& EMILY L)
Arms Length: No
Quit Claim: Yes
Filing Date: 09/29/2005

Date: 09/19/2005
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 763890
Buyer:
ROBERT T CVITKOVICH (CVITKOVICH,ROBERT T)
Seller:
FAMILY BURKE (BURKE FAMILY TRUST)
Arms Length: No
Quit Claim: No
Filing Date: 09/27/2005

Mortgage Details
Amount: $536,000.00
Loan Doc Number: 763891
Lender: OHIO SAVINGS BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: FIXED

31

Date: 04/06/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 259619
Grantee:
FAMILY BURKE (BURKE FAMILY TRUST)
Grantor
ROBERT T BURKE, EMILY L BURKE (BURKE,ROBERT T
& EMILY L)
Arms Length: No
Quit Claim: Yes
Filing Date: 04/06/2005

Date: 03/23/2005
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 255766
Buyer:
ROBERT T CVITKOVICH (CVITKOVICH,ROBERT T)
Seller:
FAMILY BURKE (BURKE FAMILY TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/05/2005

Mortgage Details
Amount: $536,000.00
Loan Doc Number: 255767
Lender: OHIO SAVINGS BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: FIXED

Date: 01/22/2004
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 47998
Buyer:
TR BURKE (BURKE,TR)
Seller:
ROBERT T CVITKOVICH, EMILY L CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Arms Length: No
Quit Claim: No
Filing Date: 01/22/2004

Date: 01/20/2004
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 41318
Buyer:
ROBERT T CVITKOVICH, EMILY L CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Seller:
TR BURKE (BURKE,TR)
Arms Length: No
Quit Claim: No
Filing Date: 01/20/2004

Date: 01/20/2004

Mortgage Details
32

Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 41319
Borrower:
EMILY L CVITKOVICH, ROBERT T CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Quit Claim: No
Filing Date: 01/20/2004

Amount: $542,000.00
Lender: SUNTRUST MORTGAGE INC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 08/06/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 653109
Borrower:
TR BURKE (BURKE,TR)
Quit Claim: No
Filing Date: 08/06/2002

Mortgage Details
Amount: $150,000.00
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 12/28/2000
Transaction: REFINANCE OR EQUITY
Doc Number: 706601
Borrower:
EMILY L CVITKOVICH, ROBERT T CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Quit Claim: No
Filing Date: 12/28/2000

Mortgage Details
Amount: $90,000.00
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 04/19/1999
Transaction: RESALE
Sales Price: $496,500.00
Doc Number: 286214
Buyer:
ROBERT T CVITKOVICH, EMILY L CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Seller:
DEBRA A KAPLAN, ROBERT M KAPLAN
(KAPLAN,ROBERT M & DEBRA A)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/19/1999

Mortgage Details
Amount: $397,200.00
Lender: NATIONSBANC MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 11/25/1998
Transaction: REFINANCE OR EQUITY
Borrower:
ROBERT M KAPLAN, DEBRA A KAPLAN
(KAPLAN,ROBERT M & DEBRA A)
Quit Claim: No

Mortgage Details
Amount: $50,000.00
Lender: BANK OF AMERICA
Lender Type: BANK
Interest Rate Type: FIXED

33

Filing Date: 11/25/1998

Date: 12/02/1997
Transaction: REFINANCE OR EQUITY
Borrower:
DEBRA A KAPLAN, ROBERT M KAPLAN
(KAPLAN,ROBERT M & DEBRA A)
Quit Claim: No
Filing Date: 12/02/1997

Mortgage Details
Amount: $35,000.00
Lender: FAR EAST NATIONAL BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/20/1997
Transaction: RESALE
Sales Price: $412,500.00
Buyer:
DEBRA A KAPLAN, ROBERT M KAPLAN
(KAPLAN,ROBERT M & DEBRA A)
Seller:
SUSAN CANE, MICHAEL CANE (CANE,MICHAEL &
SUSAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/20/1997

Mortgage Details
Amount: $330,000.00
Lender: CHASE MANHATTAN MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

Date: 06/30/1995
Transaction: RESALE
Sales Price: $21,500.00
Buyer:
MICHAEL CANE, SUSAN CANE (CANE,MICHAEL &
SUSAN)
Seller:
DONALD L LEE (LEE,DONALD L)
Arms Length: No
Quit Claim: No
Filing Date: 06/30/1995

Date: 06/27/1990
Transaction: REFINANCE OR EQUITY
Borrower:
A LEE, DONALD L LEE (LEE DONALD L & A)
Quit Claim: No
Filing Date: 06/27/1990

Mortgage Details
Amount: $352,500.00
Lender: GREAT AMERICAN FED’L SAVINGS
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

Date: 06/20/1988
Transaction: RESALE
Doc Type: QUITCLAIM
Grantee:
DONALD L LEE, A LEE (LEE DONALD L & A)
Grantor
WILLIAM M PICKEL (PICKEL WILLIAM M)
Arms Length: No

34

Quit Claim: Yes
Filing Date: 06/20/1988

Date: 04/13/1988
Transaction: REFINANCE OR EQUITY
Borrower:
WILLIAM M PICKEL (PICKEL WILLIAM M)
Quit Claim: No
Filing Date: 04/13/1988

Mortgage Details
Amount: $256,500.00
Lender: LEE DON

3970 MCLEOD DR, LAS VEGAS, NV 89121
Current Owners: MEK LEE (LEE,MEK TRUST)
Relationship: TRUST
Mail: 3970 MCLEOD DR, LAS VEGAS, NV 89121
Purchased: 05/30/2013
Parcel Number: 16213801008
Subdivision: LAND DIV 50-88
Legal Description: LAND DIVISION 50-88 LOT 2
880620:428 SEC 13 TWP 21 RNG 61
Year Built: 1977
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 07/17/2018
Assessed: 2018 – $620,383.00
Tax: 2018 – $17,689.00
Total Value: $1,772,523.00
Land Value: $308,000.00
Improvement Value: $1,464,523.00
Bedrooms: 5.0
Baths: 8.0
Size (sqft): Bdlg: 22,071 Lot: 95,832

Prior Transaction History
Date: 08/26/2013
Transaction: REFINANCE OR EQUITY
Doc Type: QUITCLAIM
Doc Number: 0830-1624
Grantee:
LEE MEK (MEK,LEE TRUST)
Grantor
LEE MEK (MEK LEE TRUST)
Arms Length: No
Quit Claim: Yes
Filing Date: 08/30/2013

Mortgage Details
Amount: $770,000.00
Loan Doc Number: 0000001625
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 05/30/2013
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0604-3106
Grantee:
MEK LEE (LEE,MEK TRUST)
Grantor
MEK LEE (LEE MEK LLC)
Arms Length: No
Quit Claim: Yes
Filing Date: 06/04/2013

Date: 05/22/2013

Mortgage Details
35

Transaction: RESALE
Sales Price: $1,100,000.00
Doc Type: GRANT DEED
Doc Number: 0528-1621
Buyer:
MEK LEE (LEE MEK LLC)
Seller:
JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – INFERRED SHORT
SALE
Filing Date: 05/28/2013

Amount: $770,000.00
Loan Doc Number: 0000001622
Lender: GST BL LLC SERIES A

Date: 01/24/2007
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0214-0362
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 02/14/2007

Mortgage Details
Amount: $250,000.00
Loan Doc Number: 0214-0362
Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Date: 12/21/2006
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1229-2204
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Distress Indicator: LOAN RECORD
Filing Date: 12/29/2006

Mortgage Details
Amount: $2,300,000.00
Loan Doc Number: 1229-2204
Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/26/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0831-3665
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 08/31/2005

Mortgage Details
Amount: $2,125,000.00
Loan Doc Number: 0831-3665
Lender: CUSTOM HOME LOANS INC
Interest Rate Type: VARIABLE

Date: 06/11/2004
Transaction: REFINANCE OR EQUITY
Doc Type: QUITCLAIM
Doc Number: 0611-5283
Grantee:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)

Mortgage Details
Amount: $250,000.00
Loan Doc Number: 0611-5284
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY

36

Grantor
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: No
Quit Claim: Yes
Filing Date: 06/11/2004

Interest Rate Type: FIXED

Date: 02/02/2004
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 0202-0265
Borrower:
JACQUELINE CV SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE CV)
Quit Claim: No
Filing Date: 02/02/2004

Mortgage Details
Amount: $1,850,000.00
Lender: FIRST GUARANTY FINANCIAL CORP
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: VARIABLE

Date: 12/05/2003
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1205-3017
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 12/05/2003

Mortgage Details
Amount: $145,000.00
Lender: KIRK A WELDAY
Interest Rate Type: FIXED

Date: 12/05/2003
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1205-3016
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 12/05/2003

Mortgage Details
Amount: $250,000.00
Lender: JOHN M VILLENEUVE
Interest Rate Type: FIXED

Date: 03/07/2000
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 0307-0653
Grantee:
JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Grantor
ARTEMUS W HAM (HAM,ARTEMUS W)
Arms Length: No
Quit Claim: Yes
Filing Date: 03/07/2000

Date: 07/14/1998
Transaction: REFINANCE OR EQUITY

Mortgage Details
Amount: $1,395,000.00

37

Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 07/14/1998

Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 10/27/1995
Transaction: REFINANCE OR EQUITY
Borrower:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 10/27/1995

Mortgage Details
Amount: $300,000.00
Lender: FIRST INTERSTATE BANK NEVADA
Lender Type: BANK
Interest Rate Type: FIXED

Date: 10/13/1995
Transaction: REFINANCE OR EQUITY
Borrower:
JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 10/13/1995

Mortgage Details
Amount: $968,000.00
Lender: BANK OF AMERICA NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 02/04/1994
Transaction: REFINANCE OR EQUITY
Borrower:
JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 02/04/1994

Mortgage Details
Amount: $975,000.00
Lender: BANK OF AMERICA NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 04/23/1993
Transaction: RESALE
Sales Price: $780,000.00
Buyer:
RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 04/23/1993

38

1706 LAKE ST, HUNTINGTON BEACH, CA 92648
Current Owners: SHARON LEE HALE (HALE,SHARON LEE
TRUST)
Relationship: TRUST
Mail: 1706 LAKE ST, HUNTINGTON BEACH, CA 92648
Purchased: 01/16/2012
Homestead: $7,000.00
Parcel Number: 02307314
Subdivision: 10169
Legal Description: TR 10169 LOT 14 SURFACE AND 500
FT SUBSURFACE VERTICALLY
Year Built: 1980
Use: SINGLE FAMILY RESIDENCE

Latest Assessment: 12/05/2017
Assessed: 2017 – $419,620.00
Tax: 2017 – $4,963.00
Total Value: $0.00
Land Value: $0.00
Improvement Value: $0.00
Bedrooms: 3.0
Baths: 3.0
Size (sqft): Bdlg: 2,327 Lot: 4,204

Current Owner Transaction History
Date: 01/16/2012
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 45146
Grantee:
SHARON L HALE (HALE SHARON L LIVING TRUST)
Grantor
SHARON L HALE (HALE,SHARON L)
Arms Length: No
Quit Claim: Yes
Filing Date: 01/26/2012

Date: 11/10/2011
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 584803
Borrower:
SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 11/17/2011

Mortgage Details
Amount: $149,000.00
Loan Doc Number: 584803
Lender: CASHCALL INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 07/20/2010
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 365368
Borrower:
SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 07/30/2010

Mortgage Details
Amount: $158,000.00
Loan Doc Number: 365368
Lender: CASHCALL INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 01/08/2010
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 29462

Mortgage Details
Amount: $158,000.00
Loan Doc Number: 29462
Lender: CASHCALL INC
Lender Type: FUNDING/FINANCE COMPANY

39

Borrower:
SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 01/21/2010

Interest Rate Type: FIXED

Date: 11/21/2002
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1050624
Borrower:
SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 11/21/2002

Mortgage Details
Amount: $210,000.00
Lender: NEWWEST MORTGAGE CO
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 10/22/1998
Transaction: REFINANCE OR EQUITY
Borrower:
SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 10/22/1998

Mortgage Details
Amount: $227,150.00
Lender: TRICOR MORTGAGE LENDING INC
Lender Type: MORTGAGE FUNDING COMPANY
Interest Rate Type: FIXED

Date: 12/08/1997
Transaction: RESALE
Sales Price: $305,000.00
Buyer:
SHARON L HALE (HALE,SHARON L)
Seller:
WILLIAM H CDE, URSULA E CDE (CDE,WILLIAM H &
URSULA E)
Arms Length: Yes
Quit Claim: No
Filing Date: 12/08/1997

Mortgage Details
Amount: $230,000.00
Lender: DITECH FUNDING CORP
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Prior Transaction History
Date: 04/07/1993
Transaction: REFINANCE OR EQUITY
Borrower:
URSULA E CDE, BACA WILLIAM CDE (CDE,BACA
WILLIAM J & URSULA E)
Quit Claim: No
Filing Date: 04/07/1993

Mortgage Details
Amount: $255,000.00
Lender: FBS MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 06/27/1991
Transaction: RESALE
Sales Price: $330,000.00
Buyer:
WILLIAM CDEBACA (CDEBACA,WILLIAM)
Seller:
MICHAEL A CANE (CANE,MICHAEL A)

Mortgage Details
Amount: $251,250.00
Lender: MORTGAGE BANKERS ACCEPTANCE
Lender Type: FUNDING/FINANCE COMPANY

40

Arms Length: Yes
Quit Claim: No
Filing Date: 06/27/1991

Date: 01/30/1990
Transaction: REFINANCE OR EQUITY
Borrower:
MICHAEL A CANE (CANE MICHAEL A &)
Quit Claim: No
Filing Date: 01/30/1990

Mortgage Details
Amount: $0.00
Lender: GOLDOME REALTY CREDIT CORP
Lender Type: MORTGAGE COMPANY

41

Motor Vehicles

13 Found
2014 LEXUS RX 450H BASE
VIN: JTJZB1BA9E2009821
Vehicle Type: SUV
Original Title Date: 03/26/2015

Body Style: SUV 4D 4D 5P 5P
Primary Color: WHITE
Weight:
Length: 187.8
Doors: 4

Registrant: KYLEEN ELISABETH CANE

City/State: LAS VEGAS, NV

Registrant: KYLEEN ELISABETH CANE (03/26/2015-05/17/2018)

Latest MV Title: NV007655895 6
Title Transfer Date: 03/26/2015

Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Owner: KYLEEN ELISABETH CANE (03/26/2015)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157

2013 TESLA MODEL S BASE
VIN: 5YJSA1DN2DFP20702
Vehicle Type: CAR
Original Title Date:

Owner:

ALLSTATE INS CO.

Owner: ALLSTATE INS CO. (11/20/2017)
Mail Address: 4810 N LAMB BLVD, LAS VEGAS, NV 89115-1827
Physical Address: 170 W CENTER ST, NORTH SALT LAKE, UT
84054-2802

Body Style: SEDAN 4D 4D
Primary Color:
Weight:
Length: 196
Doors: 4

City/State: NORTH SALT LAKE, UT

Latest MV Title: NV010051739 2
Title Transfer Date: 11/20/2017

Registrant KYLEEN ELISABETH CANE
KYLEEN CANE TRUST

City/State: LAS VEGAS, NV

Registrant: KYLEEN ELISABETH CANE (09/24/2013-05/30/2017)

Latest MV Title: NV006448101 2
Title Transfer Date: 09/24/2013

Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Registrant: KYLEEN CANE TRUST (09/24/2013-05/30/2017)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Owner: KYLEEN ELISABETH CANE (09/24/2013)
Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN CANE TRUST (09/24/2013)
Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145

42

Operator: KYLEEN E CANE
Last Seen: (09/24/2012)

City/State: LAS VEGAS, NV

Operator: KYLEEN E CANE (09/24/2012)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157

2003 MERCEDES-BENZ SL-CLASS SL 500
VIN: WDBSK75F83F018187
Vehicle Type: CAR
Original Title Date: 05/05/2004

Body Style: ROADSTER 2D 2D
Primary Color: SILVER
Weight: 3925
Length: 178.5
Doors: 2

Registrant [SUPPRESSED PER DPPA]
[SUPPRESSED PER DPPA]
Latest Plate: BDY4827 (WA) (03/25/2017-02/04/2019)

City/State: ,

Registrant: SUPPRESSED PER DPPA

Latest MV Title: 1708517391
Title Transfer Date: 03/25/2017

Address: [SUPPRESSED PER DPPA] 98108
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98122

Plate: BDY4827 (WA) (03/25/2017-02/04/2019)
Type: PRIVATE

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98108
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98122
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA]
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95899

Operator: JIMMY KLEINSASSER
Last Seen: (08/01/2010-04/25/2016)

City/State: MOUND, MN

Operator: JIMMY KLEINSASSER (08/01/2010-04/25/2016)
Address: 6835 CARDINAL COVE DR, MOUND, MN 55364-9535

Registrant: KYLEEN ELISABETH CANE

City/State: HENDERSON, NV

Registrant: KYLEEN ELISABETH CANE (09/01/2006-02/05/2016)

Latest MV Title: NV001267218 3
Title Transfer Date: 09/19/2006

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN ELISABETH CANE (09/19/2006)

Previous Plate: JGN285 (MN)

43

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145

Registrant JIMMY CARTER KLEINSASSER
SPEROS VLACHOS
Latest Plate: JGN285 (MN) (08/21/2002-06/30/2006)

City/State: EDEN PRAIRIE, MN

Registrant: JIMMY CARTER KLEINSASSER (08/21/2002-05/25/2005) Latest MV Title: K1810S298
Title Transfer Date: 05/05/2004
DOB: 01/31/1977
Address: 18854 MAGENTA BAY, EDEN PRAIRIE, MN 55347-2103
Registrant: SPEROS VLACHOS (08/21/2002-05/28/2003)

Plate: JGN285 (MN) (08/21/2002-06/30/2006)
Previous Plate: 8639AGA (GA)

DOB: 02/13/1951
Address: 3680 NORTHOME RD, WAYZATA, MN 55391-3021
Owner: JIMMY CARTER KLEINSASSER (05/05/2004)
DOB: 01/31/1977
Address: 18854 MAGENTA BAY, EDEN PRAIRIE, MN 55347-2103
Owner: SPEROS VLACHOS (08/21/2002)
DOB: 02/13/1951
Address: 3680 NORTHOME RD, WAYZATA, MN 55391-3021

2010 LEXUS RX 450H BASE
VIN: JTJZB1BA0A2001357
Vehicle Type: SUV
Original Title Date: 02/05/2015

Operator: KYLEEN CANE
Last Seen: (05/27/2013-04/28/2017)

Body Style: SUV 4D 4D 5P 5P
Primary Color:
Weight:
Length: 187.8
Doors: 4

City/State: LAS VEGAS, NV

Operator: KYLEEN CANE (05/27/2013-04/28/2017)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157

Registrant: KYLEEN ELISABETH CANE

City/State: HENDERSON, NV

Registrant: KYLEEN ELISABETH CANE (09/05/2012-04/10/2015)
Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145

Owner:

ALLSTATE INS

Owner: ALLSTATE INS (02/05/2015)

City/State: LAS VEGAS, NV

Latest MV Title: NV007533808 2
Title Transfer Date: 02/05/2015

44

Address: 4810 N LAMB BLVD, LAS VEGAS, NV 89115-1827

2010 INFINITI EX35 BASE
VIN: JN1AJ0HR9AM751261
Vehicle Type: CAR
Original Title Date: 01/29/2010

Body Style: SUV 4D 4D 5P 5P
Primary Color:
Weight:
Length: 182.3
Doors: 4

Registrant: [SUPPRESSED PER DPPA]
Latest Plate: BPZ8356 (AZ) (12/14/2015-02/28/2019)

City/State: ,

Registrant: SUPPRESSED PER DPPA

Latest MV Title: 354M015348004
Title Transfer Date: 12/14/2015

Address: [SUPPRESSED PER DPPA] 85260
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 85260

Plate: BPZ8356 (AZ) (12/14/2015-02/28/2019)
Type: PRIVATE
Previous Plate: BLB5289 (AZ)

Registrant: JOSEPH MICHAEL KENNEDY

City/State: LAS VEGAS, NV

Registrant: JOSEPH MICHAEL KENNEDY (08/28/2014)

Latest MV Title: NV007295443 3
Title Transfer Date: 10/10/2014

Address: 8917 DIAMOND FALLS DR, LAS VEGAS, NV 89117-5701
Owner: JOSEPH MICHAEL KENNEDY (10/10/2014)
Address: 8917 DIAMOND FALLS DR, LAS VEGAS, NV 89117-5701
Owner: PAUL ANDREW DRESSER (05/16/2013)
Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859
Owner: TRACIE REBECCA DRESSER (05/16/2013)
Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859
Lien Holder: CLARK COUNTY CU (05/16/2013)
Address: PO BOX 36490, LAS VEGAS, NV 89133-6490

Registrant PAUL ANDREW DRESSER
TRACIE REBECCA DRESSER

City/State: HENDERSON, NV

Registrant: PAUL ANDREW DRESSER (05/17/2013)

Latest MV Title: NV006167063 4
Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859 Title Transfer Date: 05/16/2013
Registrant: TRACIE REBECCA DRESSER (05/17/2013)
Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859
Owner: PAUL ANDREW DRESSER (05/16/2013)
Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859
Owner: TRACIE REBECCA DRESSER (05/16/2013)

45

Address: 2706 CAROLINA BLUE AVE, HENDERSON, NV 89052-3859
Lien Holder: CLARK COUNTY CU (05/16/2013)
Address: PO BOX 36490, LAS VEGAS, NV 89133-6490

Registrant KYLEEN ELISABETH CANE
NILT INC. TTEE. NISSAN INF LT.
TELE LAWYER INC.
KYLEEN ELISABETH CANE
KYLEEN ELISABETH CANE
TELE LAWYER INC.

City/State: LAS VEGAS, NV

Registrant: KYLEEN ELISABETH CANE (12/26/2011)

Latest MV Title: NV003795426 3
Title Transfer Date: 01/29/2010

Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Registrant: NILT INC. TTEE. NISSAN INF LT. (12/26/2011)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Registrant: TELE LAWYER INC. (01/13/2010-12/26/2011)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Registrant: KYLEEN ELISABETH CANE (01/13/2010-12/26/2011)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: KYLEEN ELISABETH CANE (01/13/2010-12/16/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: TELE LAWYER INC. (01/13/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Owner: NILT INC. TTEE. NISSAN INFINITI (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Lien Holder: NILT INC. TSTEE NISSAN INFINITI LT. (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Lessor: NILT INC. TTEE. NISSAN INFINITI (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648

Registrant TELE LAWYER INC.
KYLEEN ELISABETH CANE
NILT INC. TTEE. NISSAN INFINITI LT.
KYLEEN ELISABETH CANE
TELE LAWYER INC.
NILT INC. TSTEE NISSAN INFINITI LT.

City/State: LAS VEGAS, NV

Registrant: TELE LAWYER INC. (01/13/2010-12/26/2011)

Latest MV Title: NV003795426 3
Title Transfer Date: 01/29/2010

Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Registrant: KYLEEN ELISABETH CANE (01/13/2010-12/26/2011)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: NILT INC. TTEE. NISSAN INFINITI LT. (12/16/2010)

46

Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: KYLEEN ELISABETH CANE (01/13/2010-12/16/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: TELE LAWYER INC. (01/13/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Registrant: NILT INC. TSTEE NISSAN INFINITI LT. (01/13/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Owner: NILT INC. TTEE. NISSAN INFINITI (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Lien Holder: NILT INC. TSTEE NISSAN INFINITI LT. (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648
Lessor: NILT INC. TTEE. NISSAN INFINITI (01/29/2010)
Address: PO BOX 254648, SACRAMENTO, CA 95865-4648

2006 LEXUS RX 400H BASE
VIN: JTJHW31U062004306
Vehicle Type: SUV
Original Title Date: 08/08/2006

Operator: KYLEEN E CANE
Last Seen: (07/02/2006-08/03/2014)

Body Style: SUV~UTILITY 4D
Primary Color:
Weight:
Length: 187.2
Doors: 4

City/State: LAS VEGAS, NV

Operator: KYLEEN E CANE (07/02/2006-08/03/2014)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157

Registrant: KYLEEN ELISABETH CANE

City/State: HENDERSON, NV

Registrant: KYLEEN ELISABETH CANE (07/13/2006-06/24/2011)

Latest MV Title: NV001168765 3
Title Transfer Date: 08/08/2006

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN ELISABETH CANE (08/08/2006)
Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145

2004 VOLVO C70 HPT
VIN: YV1NC62D74J045141
Vehicle Type: CAR
Original Title Date: 10/25/2006

Body Style: CONVERTIBLE~HAR
Primary Color:
Weight:
Length: 185.7
Doors: 2

47

Registrant: IRENE ALVARADO

City/State: LAS VEGAS, NV

Registrant: IRENE ALVARADO (01/19/2016-10/19/2016)

Latest MV Title: NV008402758 7
Title Transfer Date: 02/11/2016

Address: 3566 PINNATE DR, LAS VEGAS, NV 89147-3789
Owner: IRENE ALVARADO (02/11/2016)
Address: 3566 PINNATE DR, LAS VEGAS, NV 89147-3789

Registrant: JERRY SCOTT NEWCOMB

City/State: LAS VEGAS, NV

Registrant: JERRY SCOTT NEWCOMB (10/21/2013-10/25/2014)

Latest MV Title: NV006506709 6
Title Transfer Date: 10/21/2013

Address: 9900 MEANDERING CREEK CT, LAS VEGAS, NV 891170518
Owner: JERRY SCOTT NEWCOMB (10/21/2013)
Address: 9900 MEANDERING CREEK CT, LAS VEGAS, NV 891170518

Registrant: CONNIE J. BYRD
Latest Plate: 384OSL (CO) (12/12/2006-12/31/2012)

City/State: HOWARD, CO

Registrant: CONNIE J. BYRD (12/12/2006-12/07/2011)

Latest MV Title: 14E493235
Title Transfer Date: 12/12/2006

Mail Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233-9674
Physical Address: 6934 COUNTY ROAD 45, HOWARD, CO 812339674

Plate: 384OSL (CO) (12/12/2006-12/31/2012)
Type: PRIVATE

Owner: CONNIE J. BYRD (12/12/2006)
Mail Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233-9674
Physical Address: 6934 COUNTY ROAD 45, HOWARD, CO 812339674
Lien Holder: CITIFINANICAL AUTO (12/12/2006)
Address: PO BOX 3449, COPPELL, TX 75019-9449

Registrant: KYLEEN ELISABETH CANE

City/State: HENDERSON, NV

Registrant: KYLEEN ELISABETH CANE (10/28/2003-10/27/2005)

Latest MV Title: NV001358118 2
Title Transfer Date: 10/25/2006

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN ELISABETH CANE (12/19/2003-10/25/2006)
Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129

48

2001 FORD EXPEDITION XLT
VIN: 1FMRU15W21LA42888
Vehicle Type: SUV
Original Title Date: 02/15/2001

Body Style: SUV 4D 4D 9P 9P
Primary Color:
Weight:
Length: 204.6
Doors: 4

Operator: STUART CANE
Last Seen: (06/01/2008-04/16/2013)

City/State: REDONDO BEACH, CA

Operator: STUART CANE (06/01/2008-04/16/2013)
Address: 1102 FORD AVE, REDONDO BEACH, CA 90278-4022

Registrant: STUART CANE

City/State: LAS VEGAS, NV

Registrant: STUART CANE (12/28/2006-02/28/2012)

Latest MV Title: NV001497796 3
Title Transfer Date: 12/28/2006

Address: 8826 SETTLERS POINTE CT, LAS VEGAS, NV 89148-1201
Owner: STUART CANE (12/28/2006)
Address: 4515 S DURANGO DR APT 2075, LAS VEGAS, NV 891476090

Registrant: KYLEEN ELISABETH CANE

City/State: HENDERSON, NV

Registrant: KYLEEN ELISABETH CANE (12/20/2004-12/30/2005)

Latest MV Title: 7074890 3194
Title Transfer Date: 04/06/2004

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN ELISABETH CANE (04/06/2004)
Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145

Registrant JULIO RAMIREZ
JULIO RAMIREZ
FORD CREDIT TITLING TRUST

City/State: LAS VEGAS, NV

Registrant: JULIO RAMIREZ (11/27/2001-11/22/2003)

Latest MV Title: 4798897 1573
Title Transfer Date: 02/15/2001

Address: 9695 ALLISON RANCH AVE, LAS VEGAS, NV 89148-4217
Registrant: JULIO RAMIREZ (11/27/2001-11/22/2003)
Address: PO BOX 105704, ATLANTA, GA 30348-5704
Registrant: FORD CREDIT TITLING TRUST (11/27/2001-11/22/2003)
Address: 9695 ALLISON RANCH AVE, LAS VEGAS, NV 89148-4217
Owner: FORD CREDIT TITLING TRUST (02/15/2001)
Address: PO BOX 105704, ATLANTA, GA 30348-5704

49

Lien Holder: FORD CREDIT TITLING TRUST (02/15/2001)
Address: PO BOX 105704, ATLANTA, GA 30348-5704
Lessor: FORD CREDIT TITLING TRUST (02/15/2001)
Address: PO BOX 105704, ATLANTA, GA 30348-5704

2003 CADILLAC ESCALADE BASE
VIN: 1GYEK63N33R189845
Vehicle Type: SUV
Original Title Date: 10/27/2004

Body Style: SUV 4D 4D 8P 8P
Primary Color: WHITE
Weight:
Length: 198.9
Doors: 4

Operator: SCOTT HILDERS
Last Seen: (04/24/2015-01/19/2016)

City/State: HELENA, MT

Operator: SCOTT HILDERS (04/24/2015-01/19/2016)
Address: 4170 LAKE HELENA DR, HELENA, MT 59602-9543

Registrant TIMOTHY CASH
TIMOTHY JOESEPH CASH
Latest Plate: AE8P7A (MO) (01/28/2011-01/31/2017)

City/State: BOURBON, MO

Registrant: TIMOTHY CASH (01/01/2010-01/30/2015)

Latest MV Title: TRJ16804
Title Transfer Date: 11/06/2013

Address: 530 JOHNSON ST, BOURBON, MO 65441-8123
Registrant: TIMOTHY JOESEPH CASH (01/28/2011-01/23/2012)
Address: 14561 STATE HWY W, BOURBON, MO 65441-9245
Owner: TIMOTHY CASH (04/14/2010-11/06/2013)
Mail Address: 2525 4TH AVE S, GREAT FALLS, MT 59405-3017
Physical Address: 2525 4TH AVE S, GREAT FALLS, MT 59405-3017

Plate: AE8P7A (MO) (01/28/2011-01/31/2017)
Type: PRIVATE
Plate: TENNMAN (MT) (01/01/2010-12/31/2010)
Type: OTHER
Previous Plate: 2C42094 (MT)

Owner: TIMOTHY JOESEPH CASH (01/31/2011)
Address: 14561 STATE HWY W, BOURBON, MO 65441-9245
Owner: MAI PHATTAVONG (04/18/2009)
Mail Address: 4204 3RD AVE N, GREAT FALLS, MT 59405-1423
Physical Address: 4204 3RD AVE N, GREAT FALLS, MT 59405-1423
Lien Holder: STFA (11/06/2013)
Address:
Lien Holder: TOWN & COUNTRY BANK (11/06/2013)
Address: PO BOX 36, BOURBON, MO 65441-0036
Lien Holder: FAMILY FIRST FEDERAL CU (01/31/2011)
Address: PO BOX 6587, GREAT FALLS, MT 59406-6587
Lien Holder: TIMOTHY JOESEPH CASH (01/31/2011)

50

Address: 14561 STATE HWY W, BOURBON, MO 65441-9245
Lien Holder: UNKNOWN (04/14/2010)
Address: 900 W POST OFFICE LN, HUNTINGTON, UT 84528-0000

Registrant MAI PHATTAVONG
MAI PHATTAVONG
Latest Plate: 2C42094 (MT) (09/01/2006-08/31/2010)

City/State: GREAT FALLS, MT

Registrant: MAI PHATTAVONG (09/01/2006-09/01/2009)

Latest MV Title: G465579
Title Transfer Date: 09/22/2006

Mail Address: 4204 3RD AVE N, GREAT FALLS, MT 59405-1423
Physical Address: 4204 3RD AVE N, GREAT FALLS, MT 59405-1423 Plate: 2C42094 (MT) (09/01/2006-08/31/2010)
Type: PRIVATE
Registrant: MAI PHATTAVONG (09/01/2006-09/29/2008)
Previous Plate: 19148 (MT)
Mail Address: 4204 3RD AVE S, GREAT FALLS, MT 59405-1603
Physical Address: 4204 3RD AVE S, GREAT FALLS, MT 59405-1603
Owner: MAI PHATTAVONG (09/22/2006)
Mail Address: 4204 3RD AVE S, GREAT FALLS, MT 59405-1603
Physical Address: 4204 3RD AVE S, GREAT FALLS, MT 59405-1603
Lien Holder: COMMUNITY FCU (09/22/2006)
Address: PO BOX 1710, GREAT FALLS, MT 59403-1710

Registrant: KARA L. JACOBSON
Latest Plate: 19148 (MT) (09/20/2005-08/31/2006)

City/State: HELENA, MT

Registrant: KARA L. JACOBSON (09/20/2005)

Latest MV Title: G465579
Title Transfer Date: 10/03/2005

Mail Address: 4170 LAKE HELENA DR, HELENA, MT 59602-9543
Physical Address: 4170 LAKE HELENA DR, HELENA, MT 59602-9543 Plate: 19148 (MT) (09/20/2005-08/31/2006)
Owner: KARA L. JACOBSON (10/03/2005)
Mail Address: 4170 LAKE HELENA DR, HELENA, MT 59602-9543
Physical Address: 4170 LAKE HELENA DR, HELENA, MT 59602-9543
Lien Holder: AMERICAN GENERAL FINANCIAL SERV. (10/03/2005)
Address: 1040 PARTRIDGE PL, HELENA, MT 59602-0517

Registrant: MICHAEL ALLAN CANE

City/State: HENDERSON, NV

Registrant: MICHAEL ALLAN CANE (04/22/2003-04/28/2004)

Latest MV Title: 7555296 3480
Title Transfer Date: 10/27/2004

Address: 15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Owner: KYLEEN ELISABETH CANE (04/24/2003-10/27/2004)
Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129
Lien Holder: GMAC (10/27/2004)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127

51

Lien Holder: G M A C (04/24/2003)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127

1993 CADILLAC ALLANTE BASE
VIN: 1G6VS3396PU125215
Vehicle Type: CAR
Original Title Date:

Operator: MICHAEL HYRE
Last Seen: (03/18/2005-08/11/2012)

Body Style: CONVERTIBLE 2D
Primary Color:
Weight:
Length: 178.7
Doors: 2

City/State: TOOELE, UT

Operator: MICHAEL HYRE (03/18/2005-08/11/2012)
Address: 5458 HORSESHOE DR, TOOELE, UT 84074-8190

Registrant: MICHAEL ALLAN CANE

City/State: HENDERSON, NV

Registrant: MICHAEL ALLAN CANE (09/18/2001-08/10/2004)
Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129

2000 CADILLAC DEVILLE BASE
VIN: 1G6KD54Y0YU250730
Vehicle Type: CAR
Original Title Date:

Operator: ESTELLE BARBER
Last Seen: (05/26/2017-03/26/2018)

Body Style: SEDAN 4D 4D 6P
Primary Color: BROWN
Weight:
Length: 207.2
Doors: 4

City/State: JACKSON, MS

Operator: ESTELLE BARBER (05/26/2017-03/26/2018)
Address: 655 TIFTON DR, JACKSON, MS 39212-4672

Registrant ANGELA ESTELLE BARBER
ANGELA BARBAER
Latest Plate: HQT888 (MS) (07/18/2013-06/30/2017)

City/State: JACKSON, MS

Registrant: ANGELA ESTELLE BARBER (07/17/2009-03/24/2017)

Latest MV Title: F919147 01
Title Transfer Date: 07/15/2011

Address: 655 TIFTON DR, JACKSON, MS 39212-4672
Registrant: ANGELA BARBAER (07/15/2011)
Address: 655 TIFTON DR, JACKSON, MS 39212-4672
Owner: ANGELA BARBAER (07/15/2011)

Plate: HQT888 (MS) (07/18/2013-06/30/2017)
Type: PRIVATE
Plate: HYU880 (MS) (07/15/2011-07/31/2012)
Type: PRIVATE

52

Address: 655 TIFTON DR, JACKSON, MS 39212-4672
Owner: ANGELA ESTELLE BARBER (08/10/2009-07/15/2011)
Address: 1216 BLUFF CT, NORTH LAS VEGAS, NV 89030-3760
Lien Holder: GMF MOTORS (08/10/2009)
Address: PO BOX 42162, LAS VEGAS, NV 89116-0162

Registrant: WILLIAM S. SCHULTZ

City/State: LAS VEGAS, NV

Registrant: WILLIAM S. SCHULTZ (08/09/2005-08/05/2008)

Latest MV Title: NV002642994 1
Title Transfer Date: 05/08/2008

Address: 3916 JONTUE ST, LAS VEGAS, NV 89115-2463
Owner: WILLIAM S. SCHULTZ (09/14/2005-05/08/2008)
Address: 3916 JONTUE ST, LAS VEGAS, NV 89115-2463
Owner: ASHLEY M. WEINBERG (10/07/2004)
Address: 3808 SPHERE DR, LAS VEGAS, NV 89115-1215
Lien Holder: WELLS FARGO FINANCIAL NJ IN (05/08/2008)
Address: PO BOX 250, ESSINGTON, PA 19029-0250
Lien Holder: BANK OF AMERICA NA (09/14/2005)
Address: PO BOX 2759, JACKSONVILLE, FL 32203-2759
Lien Holder: WFS FINANCIAL INC. (10/07/2004)
Address: PO BOX 19733, IRVINE, CA 92623-9733

Registrant: ASHLEY MICHELLE WEINBERG

City/State: LAS VEGAS, NV

Registrant: ASHLEY MICHELLE WEINBERG (10/06/2004)

Latest MV Title: 7503848 2571
Title Transfer Date: 10/07/2004

Address: 3808 SPHERE DR, LAS VEGAS, NV 89115-1215
Owner: ASHLEY M. WEINBERG (10/07/2004)
Address: 3808 SPHERE DR, LAS VEGAS, NV 89115-1215
Lien Holder: WFS FINANCIAL INC. (10/07/2004)
Address: PO BOX 19733, IRVINE, CA 92623-9733

Registrant: MICHAEL ALLAN CANE

City/State: HENDERSON, NV

Registrant: MICHAEL ALLAN CANE (02/16/2002-02/27/2003)
Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129
Previous Plate: 4JMF438 (CA)

53

1996 CHEVROLET BLAZER LS
VIN: 1GNCS13W7T2294302
Vehicle Type: SUV
Original Title Date: 12/01/1997

Registrant: SONIA FRANCISCO

Body Style: SUV~UTILITY 4D
Primary Color: SILVER
Secondary Color: WHITE
Weight:
Length: 181.2
Doors: 4
City/State: LAS VEGAS, NV

Registrant: SONIA FRANCISCO (04/27/2008)

Latest MV Title: NV001023880 2
Address: 6800 E LAKE MEAD BLVD APT 112, LAS VEGAS, NV 89156- Title Transfer Date: 06/12/2006
1119
Owner: SONIA FRANCISCO (06/12/2006)
Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107-4039
Owner: CAROL Y. BRANDON (06/12/2006)
Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107-4039
Lien Holder: US AUTO TITLE LOAN (06/12/2006)
Address: 439 S DECATUR BLVD, LAS VEGAS, NV 89107-2812

Registrant: SONIA FRANCISCO

City/State: LAS VEGAS, NV

Registrant: SONIA FRANCISCO (04/27/2005-04/28/2007)

Latest MV Title: NV001023880 2
Title Transfer Date: 06/12/2006

Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107-4039
Owner: SONIA FRANCISCO (06/12/2006)
Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107-4039
Owner: CAROL Y. BRANDON (06/12/2006)
Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107-4039
Owner: CAROL Y. BRANDON (06/04/2005)
Address: 8040 JEANNIE MARIE CT, LAS VEGAS, NV 89113-1751
Owner: FRANCISCO SONIA (06/04/2005)
Address: 8040 JEANNIE MARIE CT, LAS VEGAS, NV 89113-1751
Owner: SCOTT A. CLAIR (11/29/2004)
Address: 5050 TAMARUS ST APT 265, LAS VEGAS, NV 89119-2044
Lien Holder: US AUTO TITLE LOAN (06/12/2006)
Address: 439 S DECATUR BLVD, LAS VEGAS, NV 89107-2812
Lien Holder: PS. AUTO SALES (06/04/2005)
Address: 111 W WYOMING AVE, LAS VEGAS, NV 89102-2718
Lien Holder: CHARLIE CHEAP (11/29/2004)

54

Address: 2411 WESTERN AVE # A1, LAS VEGAS, NV 89102-4805

Registrant: SCOTT A. CLAIR

City/State: LAS VEGAS, NV

Registrant: SCOTT A. CLAIR (08/19/2004)

Latest MV Title: A2426596
Title Transfer Date: 12/01/1997

Address: 5050 TAMARUS ST APT 265, LAS VEGAS, NV 89119-2044
Owner: GENESIS HEALTH MGMT. INC. (12/01/1997)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 711124557

Registrant: MICHAEL ALLAN CANE

City/State: HENDERSON, NV

Registrant: MICHAEL ALLAN CANE (02/06/2002-02/06/2003)

Latest MV Title: A2426596
Title Transfer Date: 12/01/1997

Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129

Previous Plate: V0131795 (LA)

Owner: GENESIS HEALTH MGMT. INC. (12/01/1997)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 711124557

Registrant: GENESIS HEALTH MGMT. INC.
Latest Plate: V0131795 (LA) (03/19/1998-02/20/2002)

City/State: BOSSIER CITY, LA

Registrant: GENESIS HEALTH MGMT. INC. (03/19/1998)

Latest MV Title: A2426596
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 71112- Title Transfer Date: 12/01/1997
4557
Plate: V0131795 (LA) (03/19/1998-02/20/2002)
Owner: GENESIS HEALTH MGMT. INC. (12/01/1997)
Type: PRIVATE
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 711124557

2000 CADILLAC ESCALADE BASE
VIN: 1GYEK63R9YR174762
Vehicle Type: SUV
Original Title Date: 06/02/2000

Body Style: SUV 4D 4D 5P 5P
Primary Color:
Weight: 5572
Length: 201.2
Doors: 4

Registrant: [SUPPRESSED PER DPPA]
Latest Plate: AHX6660 (WA) (07/02/2012-07/26/2019)

City/State: ,

Registrant: SUPPRESSED PER DPPA

Latest MV Title: 1326223105
Title Transfer Date: 09/19/2013

Address: [SUPPRESSED PER DPPA] 98947
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98947

Plate: AHX6660 (WA) (07/02/2012-07/26/2019)
Plate: 345TCN (WA) (06/03/2005-07/26/2012)
Previous Plate: AWARDS (WA)

55

Operator: SANDRA J AUSTIN
Last Seen: (12/10/2004-08/16/2012)

City/State: COWICHE, WA

Operator: SANDRA J AUSTIN (12/10/2004-08/16/2012)
Address: PO BOX 526, COWICHE, WA 98923-0526

Registrant: [SUPPRESSED PER DPPA]
Latest Plate: AWARDS (WA) (08/21/2003-07/26/2005)

City/State: ,

Registrant: SUPPRESSED PER DPPA

Latest MV Title: 0435649341
Title Transfer Date: 08/21/2003

Address: [SUPPRESSED PER DPPA] 98908
Owner: SUPPRESSED PER DPPA

Plate: AWARDS (WA) (08/21/2003-07/26/2005)

Address: [SUPPRESSED PER DPPA] 98908
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98901

Registrant MICHAEL ALLAN CANE
GMAC
MICHAEL ALLAN CANE

City/State: HENDERSON, NV

Registrant: MICHAEL ALLAN CANE (09/16/2001-10/08/2002)

Latest MV Title: 4349055 1973
Title Transfer Date: 06/02/2000

Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129
Registrant: G M A C (09/16/2001-10/08/2002)
Address: 105 QUAIL RUN RD, HENDERSON, NV 89014-2129
Registrant: MICHAEL ALLAN CANE (09/16/2001-10/08/2002)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127
Owner: GMAC (06/02/2000)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127
Lien Holder: GMAC (06/02/2000)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127
Lessor: GMAC (06/02/2000)
Address: PO BOX 8127, COCKEYSVILLE, MD 21030-8127

56

Possible Relatives
JOSHUA CANE
SAMANTHA CANE
STUART CANE
SUSAN CANE
WANDA CANE

5 Found
(23)
(19)
(61)
(52)
(63)

57

Possible Relatives Details

7 Found

JOSHUA H CANE
Name:
JOSHUA H CANE
SSN:
Issued in California, 1994
604-78Top Phones:
Phone
702-434-5277
702-678-5952
702-678-5953

DOB:
XX/XX/XXXX (23)
Last Seen Email Address:
None found

Type
Residential
Residential
Residential

Last Seen
10/03/2017
04/03/2017
04/03/2017

Provider
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV

Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
3970 MCLEOD DR, LAS VEGAS, NV 89121-4310
Bankruptcies: No
Properties: No

(CLARK)
(CLARK)
(CLARK)

Liens: No
Motor Vehicles: No

Judgments: No
Employment: No

(05/09/2014-Current)
(05/01/2011-12/31/2014)
(03/11/2014)
Possible Criminal Records: No

KALENE CANE
Name:
KALENE CANE

DOB:
08/18/???? (??)
Last Seen Email Address:
ENRICOPA@LIVE.COM

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Bankruptcies: No
Properties: No

(CLARK)

Liens: No
Motor Vehicles: No

Judgments: No
Employment: No

(07/01/2011-Current)
Possible Criminal Records: No

SAMANTHA C CANE
Name:
SAMANTHA C CANE
SAMANTHA CANE
SSN:
Issued in Nevada, 1998-1999
XXX-XXTop Phones:
Phone
702-339-2726

Type
Cellular

DOB:
XX/XX/XXXX (19)
Last Seen Email Address:
None found

Last Seen
10/06/2017

Address (County/Parish/Borough) History:
11109 OTSEGO ST APT 309, NORTH HOLLYWOOD, CA 916019105 W FLAMINGO RD APT 2046, LAS VEGAS, NV 89147-6439
50793 UC SAN DIEGO 9450 GILMAN DR, LA JOLLA, CA 920923273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: Yes

Provider
NEW CINGULAR WIRLESS

(LOS ANGELES)
(CLARK)
(SAN DIEGO)
(CLARK)
Judgments: No
Employment: No

(05/25/2018-Current)
(05/06/2017-07/28/2018)
(04/02/2018)
(09/09/2017-10/28/2017)
Possible Criminal Records: No

58

STEPHEN M CANE
Name:
STEPHEN M CANE
SSN:
Issued in California, 1997
616-98-

Last Seen Email Address:
None found

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
3970 MCLEOD DR, LAS VEGAS, NV 89121-4310
Bankruptcies: No
Properties: No

(CLARK)
(CLARK)
(CLARK)

Liens: No
Motor Vehicles: No

Judgments: No
Employment: No

(02/07/2014-Current)
(06/01/2013-12/31/2014)
(03/11/2014)
Possible Criminal Records: No

D STUART H CANE
Name:
STUART H CANE
STUART CANE
CANE STUART
STUART H CAINE
STEWART CANE
STEWART H CANE
SUART CANE
SSN:
553-29-6507 Issued in California, 1974
Issued in California, 1974
557-29Top Phones:
Phone
818-441-2995
702-838-7897
702-248-2711

Type
Cellular
Residential
Residential

DOB:
12/03/1956 (61)
DOD:
07/28/2016
Last Seen Email Address:
STUART.CANE@ATT.NET

Last Seen
08/31/2016
06/14/2009
07/08/2007

Address (County/Parish/Borough) History:
1102 FORD AVE, REDONDO BEACH, CA 90278-4022
4515 S DURANGO DR APT 2075, LAS VEGAS, NV 89147-6090
2213 SPEYER LN, REDONDO BEACH, CA 90278-5022
1817 OAK AVE, MANHATTAN BEACH, CA 90266-5008
9142 W VIKING RD, LAS VEGAS, NV 89147-6879
9784 SAGE GROVE CT, LAS VEGAS, NV 89148-5732
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
8826 SETTLERS POINTE CT, LAS VEGAS, NV 89148-1201
9105 W FLAMINGO RD APT 2046, LAS VEGAS, NV 89147
116 W MOUNTAIN ST APT 6, GLENDALE, CA 91202-1962
1415 W ALAMEDA AVE APT D, BURBANK, CA 91506-2749
4654 HOEKER WAY, LAS VEGAS, NV 89147-6006
2050 W WARM SPRINGS RD UNIT 412, HENDERSON, NV
4636 CAHUENGA BLVD APT 213, NORTH HOLLYWOOD, CA
2750 S DURANGO DR APT 1103, LAS VEGAS, NV 89117-2640
6000 ETIWANDA AVE APT 102, TARZANA, CA 91356-1634
5150 YARMOUTH 214, ENCINO, CA 91304
8427 BALBOA BV #8, NORTHRIDGE, CA 91325

Provider
XO CALIFORNIA, INC.
CENTRAL TEL CO NV
CENTRAL TEL CO NV

(LOS ANGELES)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)

(06/01/2014-Current)
(07/06/2006-10/29/2016)
(06/01/2014-10/31/2015)
(07/01/2013-12/31/2014)
(01/27/2008-12/31/2013)
(04/01/2011)
(01/01/2011)
(03/16/2010)
(03/01/2007-12/31/2008)
(11/24/2008)
(04/01/2006-12/31/2006)
(03/01/1997-12/31/2006)
(06/01/2005-12/31/2005)
(06/01/2004-12/31/2004)
(09/01/1990-04/01/1998)
(03/01/1988-12/31/1991)
(03/01/1988)
(12/01/1985-12/31/1987)
59

Bankruptcies: No
Properties: Yes

Liens: Yes
Motor Vehicles: Yes

Judgments: No
Employment: No

Possible Criminal Records: Yes

SUSAN CANE
Name:
SUSAN CANE
SUSAN E CANE
SUSAN EISELMAN CANE
CANE SUSAN
SUSAN EISELMAN
SUE CANE
SUSAN ELSELMAN
SSN:
568-69-9305 Issued in California, 1982
Top Phones:
Phone
818-926-2036
818-884-8650
424-832-3928

Type
Cellular
Residential
Residential

DOB:
03/18/1966 (52)
Last Seen Email Address:
None found

Last Seen
10/31/2017
08/30/2014
07/15/2018

Provider
VERIZON WIRELESS-CA
PACIFIC BELL
TIME WARNER CABLE CA

Address (County/Parish/Borough) History:
1738 BARRY AVE APT 8, LOS ANGELES, CA 90025-8711
1165 STANFORD ST APT A, SANTA MONICA, CA 90403-4778
11771 MONTANA AVE APT 212, LOS ANGELES, CA 90049-6722
5544 HOBACK GLEN RD, CALABASAS, CA 91302-1224
6733 CORIE LN, WEST HILLS, CA 91307-2705
105 QUAIL RUN RD, HENDERSON, NV 89014-2129
2004 MADAGASCAR LN, LAS VEGAS, NV 89117-5923
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
120 17TH ST, HUNTINGTON BEACH, CA 92648-4400
28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA 92675-2939
1706 LAKE STREET, HUNTINGTON BEACH, CA 92648
15157 MAGNOLIA BV, SHERMAN OAKS, CA 91403
6704 MELBA AV, WEST HILLS, CA 91307
5706 KINGSGATE DR, ORLANDO, FL 32839-3632
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(ORANGE)
(ORANGE)
(ORANGE)
(LOS ANGELES)
(LOS ANGELES)
(ORANGE)

Judgments: No
Employment: No

(07/01/2014-Current)
(12/01/2011-10/29/2016)
(12/01/2011-12/31/2014)
(05/28/2007-12/31/2011)
(02/15/2005-05/11/2009)
(08/27/1997-01/24/2005)
(01/01/2005)
(10/01/2003-12/31/2004)
(08/01/1993-12/31/2002)
(06/30/1995-08/20/1997)
(06/01/1995)
(03/01/1990-12/31/1992)
(08/01/1988-12/31/1990)

Possible Criminal Records: No

WANDA L CANE
Name:
WANDA L CANE
WANDA CANE
WANDA F CANE
WANDAKANE WALFORD
W L CANE
WANDA L FEDINEC
WANDA WALFORD
SSN:
522-90-5584 Issued in Colorado, 1971

DOB:
02/07/1955 (63)
07/02/???? (??)
02/02/???? (??)
Last Seen Email Address:
None found

Top Phones:

60

Phone
832-321-5510
949-218-7367
832-321-5512

Type
Residential
Residential
Residential

Last Seen
06/01/2018
05/04/2006
04/20/2006

Address (County/Parish/Borough) History:
1327 EMERALD GREEN LN, HOUSTON, TX 77094
34375 DANA STRAND RD APT 2, DANA POINT, CA 92629-2709
696 ROSE ST, CRAIG, CO 81625-2030
839 S MUIRFIELD RD, LOS ANGELES, CA 90005-3836
6 MADINGLEY RD, GLENDALE, CA 91208
PO BOX 90819, HONOLULU, HI 96835
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
525 ROYCROFT AVE, LONG BEACH, CA 90814-1820
PO BOX 3944, LONG BEACH, CA 90803-0944
501 HAHAIONE 10 H, HONOLULU, HI 96825
2415 ALA WAI 1803, HONOLULU, HI 96815
1400 QUAILE ST SUITE, NEWPORT BEACH, CA 92660
10977 BLUFFSIDE DR, STUDIO CITY, CA 91604
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649-2056
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

Provider
ICG CHOICE – TX
COX CA TELCOM – CA
ICG CHOICE – TX

(HARRIS)
(ORANGE)
(MOFFAT)
(LOS ANGELES)
(LOS ANGELES)
(ORANGE)
(LOS ANGELES)
(LOS ANGELES)
(HONOLULU)
(HONOLULU)
(ORANGE)
(LOS ANGELES)
(ORANGE)
Judgments: No
Employment: No

(10/07/2002-Current)
(06/01/2004-12/31/2005)
(10/07/2002-12/21/2004)
(03/31/2004)
(02/01/1992-12/31/2002)
(11/01/1986-10/01/1999)
(07/01/1987-12/31/1992)
(10/01/1991-12/31/1991)
(09/01/1991-12/31/1991)
(12/31/1990)
(07/01/1985-07/01/1990)
(01/01/1987-12/31/1989)
(04/01/1987)
(02/01/1986-12/31/1986)
Possible Criminal Records: No

61

Possible Associates
CHRISTOPHER CLARK
ROSEMARY COOLEY
JOSE ESQUIVEL
MARGARITA ESQUIVEL
JAMES GAGLIANO
KATHLINE GAGLIANO
ERIN HAERTLING
GEORGIANN HECHTER
JESSICA LOPEZ
TALIA LOPEZ
STEVEN MCFARLAND
BARBARA PITCHON
CRAIG ROSE
SONYA RUIZ
LORRI SIMPSON
KHAM XAYADETH

16 Found
(44)
(78)
(43)
(64)
(69)
(66)
(40)
(63)
(41)
(19)
(52)
(46)
(51)
(50)
(58)
(63)

62

Possible Associates Details

21 Found

D CLAUDE M BULLARD
Name:
CLAUDE M BULLARD
CLAUDE BULLARD
SSN:
565-16-1606 Issued in California, 1936-1950

DOB:
XX/XX/XXXX (106)
DOD:
Last Seen Email Address:
None found

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
202 W STAFFORD ST, STAFFORD, KS 67578-1331
3215 BIRTCHER DR, LAS VEGAS, NV 89118-3853
PO BOX 301, DOLAN SPRINGS, AZ 86441-0301
BOX 195 POB, HUTCHINSON, KS 67578
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: No

(CLARK)
(STAFFORD)
(CLARK)
(MOHAVE)
(STAFFORD)
Judgments: No
Employment: No

(07/01/1995-Current)
(03/01/1986-12/31/2014)
(02/01/1995)
(11/01/1994-02/01/1995)
(07/01/1985-12/31/1986)
Possible Criminal Records: No

D ESTHER BULLARD
Name:
ESTHER BULLARD
BULLARD ESTHER
ESTHER A BULLARD
ESTER BULLARD
ESTHER H BULLARD
SSN:
550-40-4824 Issued in California, 1936-1950

DOB:
10/31/1912 (105)
DOD:
12/08/1997
Last Seen Email Address:
None found

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
202 W STAFFORD ST, STAFFORD, KS 67578-1331
PO BOX 301, DOLAN SPRINGS, AZ 86441-0301
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: Yes

(CLARK)
(STAFFORD)
(MOHAVE)
Judgments: No
Employment: No

(01/19/1995-Current)
(10/01/1985-12/31/2014)
(11/01/1994-08/01/1995)
Possible Criminal Records: No

CHRISTOPHER CLARK
Name:
CHRISTOPHER CLARK
CHRISTOPHER T CLARK
C S CLARK
CLARK CHRISTOPHER
T CLARK CHRISTOPHER
C CLARK
CHRISTOPH CLARK
SSN:
530-70-9809 Issued in Nevada, 1973

DOB:
12/30/1973 (44)
Last Seen Email Address:
CCLARK@CANECLARK.COM

Top Phones:
63

Phone
702-336-5853
801-277-6046
801-484-9311

Type
Cellular
Residential
Residential

Last Seen
01/26/2018
03/06/2001
04/23/1997

Provider
T-MOBILE USA, INC.
QWEST CORPORATION
QWEST CORPORATION

Address (County/Parish/Borough) History:
8925 W RUSSELL RD STE 150, LAS VEGAS, NV 89148-1222
316 W 200 S OFC, SALT LAKE CITY, UT 84101-1451
5915 EDMOND ST STE 125, LAS VEGAS, NV 89118-2860
1240 DRESSEN AVE, LAS VEGAS, NV 89123
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
4028 MORRELL ST, SAN DIEGO, CA 92109-6239
1635 RUGGED RAVINE CT, LAS VEGAS, NV 89183-6847
11441 ALLERTON PARK DR STE 410, LAS VEGAS, NV 891351837 VISTA POINTE AVE, HENDERSON, NV 89012-3459
1118 WARM CANYON WAY, LAS VEGAS, NV 89123
3770 HOWARD HUGHES PKWY STE 195, LAS VEGAS, NV
4842 HIGHLAND CIR APT 609, SALT LAKE CITY, UT 84117-6048
10988 1/2 STRATHMORE DR, LOS ANGELES, CA 90024-2449
2321 S 800 E, SALT LAKE CITY, UT 84106-1842
5508 WHITELEAF, LAS VEGAS, NV 89129
515 KELTON APT 530, LOS ANGELES, CA 90024
2711 CAPE HOPE WAY, LAS VEGAS, NV 89121-4117
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: Yes

(CLARK)
(SALT LAKE)
(CLARK)
(CLARK)
(CLARK)
(SAN DIEGO)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(SALT LAKE)
(LOS ANGELES)
(SALT LAKE)
(CLARK)
(LOS ANGELES)
(CLARK)

Judgments: No
Employment: No

(12/25/2017-Current)
(06/29/2017-04/28/2018)
(07/09/2015-10/28/2017)
(06/01/2001-10/31/2015)
(10/01/2011-12/31/2014)
(08/01/2012)
(06/01/2010-12/31/2010)
(01/01/2008-12/31/2009)
(09/01/2007-12/31/2007)
(07/01/2004)
(06/01/2000-12/31/2000)
(05/01/1998-05/01/2000)
(04/01/1998-12/31/1999)
(10/01/1996-12/31/1997)
(10/01/1996)
(11/01/1993-12/31/1993)

Possible Criminal Records: No

ROSEMARY COOLEY
Name:
ROSEMARY COOLEY
ROSEMARY H COOLEY
COOLEY ROSEMARY HERRON
ROSEMARY FAMILY COOLEY
ROSEMARY HERRON
ROSEMARY COOLEY COOLEY
ROSEMARY HERRON COOLEY
ROSEMARY HERRON COOLEY
ROSEMARY HERRON-COOLEY
ROSEMARY HERRONCOOLEY
SSN:
537-36-7192 Issued in Washington, 1955-1956
Issued in Washington, 1955
534-36Issued in California, 1936-1950
573-36Top Phones:
Phone
760-780-9661
541-382-2186
541-382-3480

Type
Cellular
Residential
Residential

DOB:
02/21/1940 (78)
02/21/1920 (98)
Last Seen Email Address:
ROSEMARY.COOLEY@EPIX.NET

Last Seen
05/14/2018
08/04/2017
11/15/2015

Address (County/Parish/Borough) History:
25550 WALKER RD, BEND, OR 97701
358 PACIFIC AVE, GLENDALE, OR 97442
1993 S MESA DR, PALM SPRINGS, CA 92264
10809 GARDEN MIST DR APT 2047, LAS VEGAS, NV 89135-

Provider
CHARTER FIBERLINK CA
QWEST CORPORATION
QWEST CORPORATION

(DESCHUTES)
(DOUGLAS)
(RIVERSIDE)
(CLARK)

(09/01/1981-Current)
(02/26/2008-06/19/2017)
(10/14/1998-11/24/2015)
(09/01/2005-02/24/2012)
64

324 VIA FRANCIOSA DR, HENDERSON, NV 89011-2604
57040 SELECTA AVE, YUCCA VALLEY, CA 92284-2604
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
116 BUFFLEHEAD ST SW, OCEAN SHORES, WA 98569-9402
638 103RD AVE N, NAPLES, FL 34108-2604
2438 DUCHESS CT, NAPLES, FL 34112-2604
7548 CATALINA HARBOR ST, LAS VEGAS, NV 89131-2604
1212 OBSERVATION DR APT 202, LAS VEGAS, NV 89128-2604
54770 EL PRADO TRL, YUCCA VALLEY, CA 92284-2316
7716 MEGAN CT, YUCCA VALLEY, CA 92284-8514
1714 GRAND BAHAMA DR W, PALM SPRINGS, CA 92264-2604
210 W CAMINO CARMELITA, PALM SPRINGS, CA 92264-2604
468 N CAMDEN DR # 300, BEVERLY HILLS, CA 90210-4507
PO BOX 262, MOSSYROCK, WA 98564
864 MAGELLAN AVE NE, OCEAN SHORES, WA 98569-9648
PO BOX 417, MOSSYROCK, WA 98564-0417
1332 MICHIGAN AVE, ALEXANDRIA, VA 22314-1216
BOX 11748 POB, SANTA ANA, CA 92711
23106 VIA PIMIENTO, MISSION VIEJO, CA 92691-2839
26952 ALDEANO DR, MISSION VIEJO, CA 92691-5031
Bankruptcies: Yes (Latest 2010) Liens: Yes
Properties: Yes
Motor Vehicles: Yes

(CLARK)
(SAN BERNARDINO)
(CLARK)
(GRAYS HARBOR)
(COLLIER)
(COLLIER)
(CLARK)
(CLARK)
(SAN BERNARDINO)
(SAN BERNARDINO)
(RIVERSIDE)
(RIVERSIDE)
(LOS ANGELES)
(LEWIS)
(GRAYS HARBOR)
(LEWIS)
(ALEXANDRIA CITY)
(ORANGE)
(ORANGE)
(ORANGE)
Judgments: No
Employment: No

(02/07/2006-09/09/2011)
(02/03/2005-01/19/2011)
(05/01/2010-12/31/2010)
(04/01/2005-03/18/2008)
(07/18/2005-02/12/2008)
(04/12/2005-02/12/2008)
(01/12/2007)
(07/29/2004-01/12/2007)
(03/05/2004-01/03/2007)
(02/26/2004-01/03/2007)
(01/18/2005)
(05/09/2000-12/31/2004)
(09/17/2003)
(10/01/2002-12/31/2002)
(04/30/2002)
(02/26/2002)
(01/07/1995-12/31/1999)
(05/01/1992)
(12/01/1987)
(12/31/1983-12/31/1986)

Possible Criminal Records: No

JOSE G ESQUIVEL
Name:
JOSE G ESQUIVEL
JAY G ESQUIVEL J
JAY ESQUIVEL
J G ESQUIVEL J
JAY ESQUIVEL J
J ESQUIVEL
J G ESQUIVEL JR
JAY G ESQUIVEL JR
JOSE G ESQUIVEL JR
SSN:
559-53-0699 Issued in California, 1978
Top Phones:
Phone
714-247-9698
757-763-6404
714-964-8903

Type
Cellular
Residential
Residential

DOB:
09/28/1976 (41)
XX/XX/XXXX (43)
Last Seen Email Address:
None found

Last Seen
06/27/2018
11/01/2015
07/01/2018

Address (County/Parish/Borough) History:
208 19TH ST APT 1, HUNTINGTON BEACH, CA 92648-3933
19561 TRENTON LN, HUNTINGTON BEACH, CA 92646
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: No

Provider
T-MOBILE USA, INC.
COX VA TELCOM
FRONTIER CALIFORNIA

(ORANGE)
(ORANGE)
(ORANGE)
Judgments: No
Employment: No

(08/01/2006-Current)
(02/01/1988-12/31/2014)
(07/01/1985-12/31/1987)
Possible Criminal Records: No

65

MARGARITA L ESQUIVEL
Name:
MARGARITA L ESQUIVEL
MARGARITA ESQUIVEL
MARGARITA ESGUIVEL
MARGARITA ESUIVEL
MARGARITA ESQUIVAL
MARGARET ESQUIVEL
SSN:
549-08-0987 Issued in California, 1971
Top Phones:
Phone
714-964-8905
714-393-9847
714-397-3857

Type
Residential
Cellular
Cellular

DOB:
09/27/1953 (64)
08/22/1953 (65)
Last Seen Email Address:
MADONABUELA@GMAIL.COM

Last Seen
12/04/2014
08/31/2015
07/25/2018

Address (County/Parish/Borough) History:
19561 TRENTON LN, HUNTINGTON BEACH, CA 92646-3738
208 19TH ST APT 1, HUNTINGTON BEACH, CA 92648-3933
1566 STRIBLING ST APT F1, MEMPHIS, TN 38111-6365
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
291 CMR 427, APO, AE 09630
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: No

Provider
FRONTIER CALIFORNIA
VERIZON WIRELESS-CA
VERIZON WIRELESS-CA

(ORANGE)
(ORANGE)
(SHELBY)
(ORANGE)

Judgments: Yes
Employment: No

(05/01/1988-Current)
(09/01/2011)
(07/21/2006)
(07/01/1985-12/31/1988)

Possible Criminal Records: No

KAREN MARIE FAUST
Name:
KAREN MARIE FAUST

Last Seen Email Address:
None found

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: No

(ORANGE)
Judgments: No
Employment: No

(03/01/1988-Current)
Possible Criminal Records: No

JAMES GAGLIANO
Name:
JAMES GAGLIANO
JAMES W GAGLIANO
JIM GAGLIANO
JAMES N GAGLIANO
SSN:
530-38-1717 Issued in Nevada, 1965
Top Phones:
Phone
970-480-1290
951-784-3807
909-784-3807

Type
Residential
Residential
Residential

DOB:
XX/XX/XXXX (69)
05/15/???? (??)
Last Seen Email Address:
PREMIERCO@EARTHLINK.COM

Last Seen
12/22/2017
04/01/2009
08/01/2014

Address (County/Parish/Borough) History:
1595 FISH HATCHERY RD, ESTES PARK, CO 80517
1116 W LINDEN ST APT 205, RIVERSIDE, CA 92507-3872

Provider
BANDWIDTH.COM – CO
PACIFIC BELL
U.S. TELEPAC – CA

(LARIMER)
(RIVERSIDE)

(05/31/2014-Current)
(03/16/2015)
66

7023 VICTORIA AVE, RIVERSIDE, CA 92506-5054
6940 INDIANA AVE STE 3, RIVERSIDE, CA 92506-4166
1610 E WASHINGTON ST, COLTON, CA 92324-4607
22632 GOLDEN SPRINGS DR STE 115, DIAMOND BAR, CA
6260 JAGUAR DR, RIVERSIDE, CA 92506-4648
5483 GRASSY TRAIL DR, RIVERSIDE, CA 92504-1213
5483 GRASSEY TRAIL, APO NEW YORK, NY 09250
4905 POWELL AVE, LAS VEGAS, NV 89121-6819
2714 TROPICANA DR, RIVERSIDE, CA 92504-4216
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
3751 MERCED #C, RIVERSIDE, CA 92503
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(RIVERSIDE)
(RIVERSIDE)
(SAN BERNARDINO)
(LOS ANGELES)
(RIVERSIDE)
(RIVERSIDE)
(CLARK)
(RIVERSIDE)
(ORANGE)
(RIVERSIDE)
Judgments: No
Employment: No

(03/01/1997-12/31/2014)
(05/05/2007-12/31/2007)
(08/01/1996-12/31/2006)
(11/18/2004)
(08/05/1996-12/31/1998)
(06/01/1987-06/27/1996)
(06/01/1987-12/31/1993)
(12/31/1984-12/31/1992)
(11/01/1985-12/31/1990)
(07/01/1984-12/31/1988)
(04/01/1985-12/31/1985)

Possible Criminal Records: No

KATHLINE W GAGLIANO
Name:
KATHLINE W GAGLIANO
KATHLEEN W GAGLIANO
KATHLEEN WARD GAGLIANO
KATHLEEN GAGLIANO
KATHLEEN J GAGLIANO
KATHLEEN W GALIANO
SSN:
530-44-8519 Issued in Nevada, 1967
Top Phones:
Phone
970-586-4951
951-682-8482
951-784-3807

Type
Residential
Residential
Residential

DOB:
11/29/1951 (66)
04/??/???? (??)
Last Seen Email Address:
KGAGLIANO@YAHOO.COM

Last Seen
12/22/2017
11/24/2014
07/19/2005

Address (County/Parish/Borough) History:
1595 FISH HATCHERY RD, ESTES PARK, CO 80517
1116 W LINDEN ST APT 205, RIVERSIDE, CA 92507-3872
7023 VICTORIA AVE, RIVERSIDE, CA 92506-5054
6940 INDIANA AVE STE 3, RIVERSIDE, CA 92506-4166
1610 E WASHINGTON ST, COLTON, CA 92324-4607
6260 JAGUAR DR, RIVERSIDE, CA 92506-4648
5483 GRASSY TRAIL DR, RIVERSIDE, CA 92504-1213
2714 TROPICANA DR, RIVERSIDE, CA 92504-4216
4905 POWELL AVE, LAS VEGAS, NV 89121-6819
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

Provider
QWEST CORPORATION
PACIFIC BELL
PACIFIC BELL

(LARIMER)
(RIVERSIDE)
(RIVERSIDE)
(RIVERSIDE)
(SAN BERNARDINO)
(RIVERSIDE)
(RIVERSIDE)
(RIVERSIDE)
(CLARK)
(ORANGE)
Judgments: No
Employment: No

(12/24/2013-Current)
(03/16/2015)
(04/29/1999-12/31/2013)
(05/05/2007)
(07/01/1996-12/31/2006)
(08/05/1996-12/31/1998)
(06/01/1987-06/27/1996)
(10/01/1985-12/31/1992)
(12/31/1985-12/31/1988)
(07/01/1984-12/31/1988)

Possible Criminal Records: No

SANDRA GEE
Name:
SANDRA GEE

Last Seen Email Address:
None found

Top Phones:
No Phone Data
Address (County/Parish/Borough) History:
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649-2056

(ORANGE)

(05/01/1985-Current)
67

Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: No

Judgments: No
Employment: No

Possible Criminal Records: No

ERIN K HAERTLING
Name:
ERIN K HAERTLING
ERIN KATHL FLOOD
ERIN HAERTLING
ERIN FLOOD
ERIN K FLOOD
ERIN KATHLEEN HAERTLING
SSN:
356-66-4818 Issued in Illinois, 1979
Top Phones:
Phone
720-540-5019
210-698-1165
425-357-1062

Type
Residential
Residential
Residential

DOB:
06/19/1978 (40)
Last Seen Email Address:
EK_9@HOTMAIL.COM

Last Seen
06/13/2016
08/19/2006
07/01/2014

Provider
QWEST CORPORATION
SOUTHWESTERN BELL
FRONTIER COM NW – WA

Address (County/Parish/Borough) History:
105 QUAIL RUN RD, HENDERSON, NV 89014
4152 MERIDIAN ST STE 105, BELLINGHAM, WA 98226-5589
PO BOX 1705, BROOMFIELD, CO 80038-1705
1545 OCEAN VIEW LN, POINT ROBERTS, WA 98281-8632
13993 RIVER GLEN CT, BROOMFIELD, CO 80023-6577
2855 ROCK CREEK CIR UNIT 188, LOUISVILLE, CO 80027-4617
451 ROLLING HILLS DR, COLORADO SPRINGS, CO 80919-1928
26535 FIRE DANCE, BOERNE, TX 78006-5512
8720 FAIR OAKS PKWY, BOERNE, TX 78015-4601
98 GREEN ST, NORTHAMPTON, MA 01060-6300
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(CLARK)
(WHATCOM)
(BROOMFIELD)
(WHATCOM)
(BROOMFIELD)
(BOULDER)
(EL PASO)
(BEXAR)
(BEXAR)
(HAMPSHIRE)

Judgments: No
Employment: No

(10/01/2008-Current)
(08/01/2009-10/29/2016)
(07/15/2008-12/31/2014)
(11/01/2008-12/31/2008)
(12/01/2001-06/30/2008)
(11/01/2001-12/31/2007)
(07/26/2000-12/31/2000)
(12/01/1999-12/31/1999)
(03/01/1999)
(11/01/1996-12/31/1998)
Possible Criminal Records: No

GEORGIANN I HECHTER
Name:
GEORGIANN I HECHTER
GEORGIANN HECHTER
GEORGIANN I FLETCHER
GEORGIAN I HECHTER
GEORGIAN HECHTER
GEORGIANN L HECHTER
GEORGIANN I MCGUIRE
GEORGIANN HECH
GEORGIA HECHTER
GEORGIANN G HECHTER
GEORIGANN HECHTER
GEORIGANN I HECHTER
GEOGIANN I MCGUIRE
GEORGIANN MCGUIRE
SSN:
530-52-6984 Issued in Nevada, 1970
530-62-6984 Issued in Nevada, 1973

DOB:
12/19/1954 (63)
Last Seen Email Address:
GIH5595@AOL.COM

68

Top Phones:
Phone
702-338-1777
702-456-7744
702-456-7748

Type
Cellular
Residential
Residential

Last Seen
03/21/2018
02/03/2017
11/15/2005

Provider
NEW CINGULAR WIRLESS
CENTRAL TEL CO NV
CENTRAL TEL CO NV

Address (County/Parish/Borough) History:
500 CALLE MALAGUENA, SAN CLEMENTE, CA 92672
PO BOX 1209, SAN CLEMENTE, CA 92674-1209
1865 WOODHAVEN DR, HENDERSON, NV 89074
3585 E FLAMINGO RD STE 201, LAS VEGAS, NV 89121-5090
503 BRIGHTWATER ST, HENDERSON, NV 89014-5090
362 CAMBRAY ST, HENDERSON, NV 89074-0928
105 QUAIL RUN RD, HENDERSON, NV 89014-2129
2671 VISTA DEL SOL AVE, LAS VEGAS, NV 89120-3615
1770 N GREEN VALLEY PKWY OFC, HENDERSON, NV 890743868 E OAKHILL AV, LAS VEGAS, NV 89121
3400 BOULDER HIWAY, LAS VEGAS, NV 89121
3311 BRIDGEPORT DR, LAS VEGAS, NV 89121-2357
3771 ROSECREST, LAS VEGAS, NV 89121
4165 SEVILLE ST, LAS VEGAS, NV 89121-6435
2475 S JONES, LAS VEGAS, NV 89102
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(ORANGE)
(ORANGE)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
Judgments: No
Employment: No

(02/18/2014-Current)
(07/09/2015-10/29/2016)
(02/02/2000-12/31/2014)
(03/02/2011-12/31/2012)
(03/02/2011)
(10/13/1995-06/08/2006)
(02/01/1991-12/31/2004)
(12/15/1997-12/31/1999)
(09/17/1995)
(06/01/1987-12/31/1993)
(08/01/1985-12/31/1992)
(10/01/1984-12/31/1992)
(06/01/1992)
(03/01/1991)
(12/01/1989-12/31/1990)
Possible Criminal Records: No

JESSICA A LOPEZ
Name:
JESSICA A LOPEZ
JESSICA LOPEZ
JESSICA ANNE LOPEZ
LOPEZ JESSICA ANNE
LOPEZ JESSICA
JESSICA PETERS
JESSICA A PETERS
SSN:
530-02-3226 Issued in Nevada, 1983
Top Phones:
Phone
702-478-9859
702-355-9544
702-566-7667

Type
Residential
Cellular
Residential

DOB:
09/13/1977 (41)
Last Seen Email Address:
JUDGEJ.LO@COX.NET

Last Seen
06/11/2011
04/07/2018
08/25/2010

Address (County/Parish/Borough) History:
2000 CATALINA MARIE AVE, HENDERSON, NV 89074
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
301 N PECOS RD STE E, HENDERSON, NV 89074-1350
981 WHITNEY RANCH DR APT 1121, HENDERSON, NV 8901410926 COLOUR MAGIC ST, HENDERSON, NV 89052-8658
3014 LA MESA DR, HENDERSON, NV 89014-3721
650 PROSSER CREEK PL, HENDERSON, NV 89002-0952
9830 RIDGEHAVEN AVE, LAS VEGAS, NV 89148-4636
1449 SUMMER GLOW AVE, HENDERSON, NV 89012-4462
6900 PONY CIR, LAS VEGAS, NV 89145-6216

Provider
COX NV TELCOM
T-MOBILE USA, INC.
CENTRAL TEL CO NV

(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)

(08/04/2017-Current)
(03/01/2014-10/28/2017)
(08/04/2017)
(05/01/2014)
(10/01/2008-01/15/2014)
(09/01/2013-12/31/2013)
(09/01/2007-08/25/2010)
(10/01/2000-12/31/2009)
(10/01/2000-02/01/2005)
(04/01/2002)
69

6910 LUMINARY DR, LAS VEGAS, NV 89119-4665
2255 E SUNSET RD APT 2008, LAS VEGAS, NV 89119-4953
441 WHEATON CT, HENDERSON, NV 89002-8341
9170 MOHAWK ST, LAS VEGAS, NV 89139-7508
2900 EL CAMINO 251, LAS VEGAS, NV 89102
330 E CHAPARRAL DR, HENDERSON, NV 89015-8103
3375 E GLEN AV, LAS VEGAS, NV 89121
Bankruptcies: Yes (Latest 2003) Liens: No
Properties: Yes
Motor Vehicles: Yes

(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)

(07/01/1997-12/31/2000)
(04/01/1998-12/31/1998)
(06/01/1997-12/31/1998)
(10/25/1998)
(09/01/1995-12/31/1996)
(05/01/1994-12/31/1995)
(08/01/1995)

Judgments: No
Possible Criminal Records: No
Employment: Yes

TALIA C LOPEZ
Name:
TALIA C LOPEZ
TALIA CORINNE LOPEZ
TALIA LOPEZ
SSN:
680-12-4619 Issued in Nevada, 1998-1999
460-12-4619 Issued in Texas, 1936-1950
Top Phones:
Phone
702-355-9544

Type
Cellular

DOB:
12/30/1998 (19)
Last Seen Email Address:
TALIALOPEZ1029@GMAIL.COM

Last Seen
07/25/2018

Address (County/Parish/Borough) History:
2000 CATALINA MARIE AVE, HENDERSON, NV 89074-0608
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: No

Provider
T-MOBILE USA, INC.

(CLARK)
(CLARK)
Judgments: No
Employment: No

(08/30/2017-Current)
(03/09/2015-04/28/2018)
Possible Criminal Records: No

STEVEN G MCFARLAND
Name:
STEVEN G MCFARLAND
STEVE G MCFARLAND
STEVE MCFARLAND
STEVE G MCFARLAND S
STEVEN MCFARLAND
STEVE G DODGE-MCFARLAND
STEVE G DODGE
STEVE G DODGE S
STEVE MCFARLAND S
STEVE G MCFARLIN
STEVE G MCFARLIN S
STEVE G FARLAND
STEVEN G MCFARLAND SR
SSN:
527-47-9004 Issued in Arizona, 1974
Top Phones:
Phone
702-221-9277
415-385-4552
415-359-1380

Type
Residential
Cellular
Residential

DOB:
01/18/1966 (52)
06/??/1965 (53)
Last Seen Email Address:
MCBARTMAN@MAC.COM

Last Seen
01/01/2018
05/09/2018
10/13/2005

Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014

Provider
CENTRAL TEL CO NV
VERIZON WIRELESS-CA
PACIFIC BELL

(CLARK)

(11/16/2017-Current)
70

PO BOX 6412, INCLINE VILLAGE, NV 89450-6412
150 E ROBINSON ST UNIT 3209, ORLANDO, FL 32801
18124 WEDGE PKWY, RENO, NV 89511
981 GALAXY WAY, INCLINE VILLAGE, NV 89451
PO BOX 3804, INCLINE VILLAGE, NV 89450
759 MAYS BLVD, INCLINE VILLAGE, NV 89451
590 MCDONALD DR, INCLINE VILLAGE, NV 89451-9133
1341 UNION ST APT 9, SAN FRANCISCO, CA 94109-9779
155 JACKSON ST APT 1704, SAN FRANCISCO, CA 94111-1935
2004 HOMECRAFT DR, BEDFORD, TX 76021-3508
1500 BEAR CREEK PKWY OFC, EULESS, TX 76039-5226
5850 BELT LINE RD APT 303, DALLAS, TX 75254-7709
625 HARVEST GLEN DR, RICHARDSON, TX 75081-5643
4916 VALLEY RIDGE 3050, IRVING, TX 75062
1735 E GREENWAY ST, MESA, AZ 85203-4532
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(WASHOE)
(ORANGE)
(WASHOE)
(WASHOE)
(WASHOE)
(WASHOE)
(WASHOE)
(SAN FRANCISCO)
(SAN FRANCISCO)
(TARRANT)
(TARRANT)
(DALLAS)
(DALLAS)
(DALLAS)
(MARICOPA)
Judgments: No
Employment: No

(03/01/2003-04/28/2018)
(09/21/2013-12/31/2013)
(07/07/2008-12/31/2012)
(07/07/2008-04/20/2012)
(11/01/2002-12/31/2011)
(11/04/2002-08/29/2007)
(01/31/2007)
(07/27/2001-12/31/2002)
(09/23/1997-12/31/2000)
(06/01/1995-12/31/1996)
(11/01/1992-02/01/1993)
(04/01/1992-12/31/1992)
(12/01/1988-04/01/1992)
(08/01/1991-12/31/1991)
(10/01/1987-12/31/1990)

Possible Criminal Records: Yes

BARBARA PITCHON
Name:
BARBARA PITCHON
BARBARA OTANEZ
SSN:
023-60-0198 Issued in Massachusetts, 1980-1981
Top Phones:
Phone
831-464-3090
831-708-2727
916-896-1414

Type
Residential
Residential
Residential

DOB:
XX/XX/XXXX (46)
Last Seen Email Address:
None found

Last Seen
07/23/2018
10/18/2012
06/07/1997

Address (County/Parish/Borough) History:
150 E ROBINSON ST UNIT 3209, ORLANDO, FL 32801-4363
15 QUAIL HOLLOW DR, HENDERSON, NV 89014-2145
PO BOX 6412, INCLINE VILLAGE, NV 89450-6412
230 HAWKS PEAK RD, APTOS, CA 95003-3459
18124 WEDGE PKWY, RENO, NV 89511-8134
228 HIGHLAND DR, APTOS, CA 95003-4615
661 CORCORAN AVE, SANTA CRUZ, CA 95062-4216
388 SOBRATO DR, CAMPBELL, CA 95008-3921
1552 MERRILL ST APT 9, SANTA CRUZ, CA 95062-4082
608 HARRISON AVE, CAMPBELL, CA 95008
935 W HACIENDA AVE, CAMPBELL, CA 95008-6415
389 S HENRY AVE, SAN JOSE, CA 95117-1626
11031 ALPINE RD, LA HONDA, CA 94020-0541
BOX 927 PO, BEN LOMOND, CA 95005
8 TURTLE CREEK LN APT C6, EAST HARTFORD, CT 06108Bankruptcies: No
Properties: No

Liens: No
Motor Vehicles: Yes

Provider
PACIFIC BELL
O1 COMM INC – CA
COMCAST PHONE – CA

(ORANGE)
(CLARK)
(WASHOE)
(SANTA CRUZ)
(WASHOE)
(SANTA CRUZ)
(SANTA CRUZ)
(SANTA CLARA)
(SANTA CRUZ)
(SANTA CLARA)
(SANTA CLARA)
(SANTA CLARA)
(SAN MATEO)
(SANTA CRUZ)
(HARTFORD)
Judgments: No
Employment: No

(10/01/2013-Current)
(11/25/2017-07/28/2018)
(08/27/2014-04/28/2018)
(07/01/2012-12/31/2013)
(03/20/2012)
(05/01/2008-12/31/2011)
(08/01/2005-12/31/2007)
(09/01/2000-12/31/2004)
(12/01/2001-12/31/2002)
(07/09/1998-12/31/2000)
(10/01/1998-12/31/1999)
(07/01/1993-12/31/1997)
(07/01/1993)
(03/01/1992-12/31/1992)

Possible Criminal Records: No

71

CRAIG R ROSE
Name:
CRAIG R ROSE
ROSE R CRAIG
CRAIG ROSE
ROSE CRAIG
ROSE CRAIG ROBERT
CRAIG C ROSE
CRAIG R OSE
CRAIG ROBERT ROSE
SSN:
302-72-9250 Issued in Ohio, 1978-1979
Top Phones:
Phone
702-217-2101
702-914-0000
702-897-5014

Type
Cellular
Residential
Residential

DOB:
10/28/1966 (51)
01/??/1967 (51)
Last Seen Email Address:
CSTROSE@AOL.COM

Last Seen
01/17/2018
06/18/2018
03/13/2018

Address (County/Parish/Borough) History:
5725 LOGAN HEIGHTS CT, LAS VEGAS, NV 89135-1271
8490 S EASTERN AVE STE C, LAS VEGAS, NV 89123
105 QUAIL RUN RD, HENDERSON, NV 89014
2190 COUNTRY COVE CT, LAS VEGAS, NV 89135-1556
295 CAMERON HILL CT, HENDERSON, NV 89074
437 TATUM RIDGE ST, HENDERSON, NV 89012
3645 FORESTCREST DR, LAS VEGAS, NV 89121-4954
318 DOE RUN CIR, HENDERSON, NV 89012-2701
8314 PERSIMMON DR, BAKERSFIELD, CA 93311-2637
4700 E GREEN MOUNTAIN DR, FLAGSTAFF, AZ 86004-7810
3481 HAPPY LN, LAS VEGAS, NV 89120-2956
3950 S SANDHILL RD UNIT 145, LAS VEGAS, NV 89121
406 MILLINOCKET CT, HENDERSON, NV 89074-5738
3840 E FRONTAGE RD, PAHRUMP, NV
74 S MERIDITH AVE APT 2, PASADENA, CA 91106-2851
189 CARTHAGE ST, HENDERSON, NV 89074-0601
2217 19 NILES POINT, BAKERSFIELD, CA 93306
8208 LABOROUGH DR APT A, BAKERSFIELD, CA 93311-3126
2659 ELLENDALE PL APT 15, LOS ANGELES, CA 90007-4739
48 #6D BD, LOS ANGELES, CA 90036
435 S CURSON BD 48, LOS ANGELES, CA 90036
352 E MOUNTAIN DR, SANTA BARBARA, CA 93108-1030
2045 SEA COVE LN, COSTA MESA, CA 92627-4033
6865 DEL PLAYA DR, GOLETA, CA 93117-4320
213 TOPAZ AVE, NEWPORT BEACH, CA 92662-1026
31303 E NINE DR, LAGUNA NIGUEL, CA 92677-2909
1581 MORAGA WAY, MORAGA, CA 94556-1958
6555 PICASSO, ISLA VISTA, CA 93117
6551 SEQUYIA E, GOLETA, CA 93117
6615 TRIGO DR, ISLA VISTA, CA 93117
2101 DONALD DR APT 26, MORAGA, CA 94556-1457
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

Provider
NEW CINGULAR WIRLESS
CENTRAL TEL CO NV
CENTRAL TEL CO NV

(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(KERN)
(COCONINO)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(KERN)
(KERN)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(SANTA BARBARA)
(ORANGE)
(SANTA BARBARA)
(ORANGE)
(ORANGE)
(CONTRA COSTA)
(SANTA BARBARA)
(SANTA BARBARA)
(SANTA BARBARA)
(CONTRA COSTA)
Judgments: No
Employment: No

(04/01/2016-Current)
(01/10/1996-10/28/2017)
(01/24/2005-04/30/2016)
(04/01/2016)
(02/26/2008-02/28/2013)
(05/26/2011)
(01/01/2006-08/01/2006)
(05/01/1999-12/31/2005)
(10/26/1995-12/31/2003)
(12/06/2001-12/31/2002)
(04/20/1999-12/31/2001)
(05/15/2000)
(10/29/1996-03/01/2000)
(06/26/1998-02/24/1999)
(08/01/1994-05/01/1998)
(09/01/1996-12/31/1996)
(03/01/1996)
(08/01/1995)
(09/01/1994-12/31/1994)
(04/01/1992-12/31/1992)
(08/01/1991-12/31/1992)
(10/01/1991-12/31/1991)
(06/01/1991)
(08/01/1989-12/31/1990)
(11/01/1990)
(07/01/1990)
(01/01/1988-12/31/1989)
(02/01/1989)
(03/01/1988-12/31/1988)
(03/01/1988)
(02/01/1987-12/31/1987)

Possible Criminal Records: Yes
72

SONYA R RUIZ
Name:
SONYA R RUIZ
SONYA R ROSE
SONYA R RUIZ-ROSE
SONYA R RUIZROSE
SONYA ROSE
SONYA RUIZ ROSE
SONYA RENEE ROSE
ROSE SONYA RUIZ
SEDILLO SONYA RUIZ
SONYA RENEE RUIZ
SONYA R RUIZ-SEDILLO
SSN:
530-06-1959 Issued in Nevada, 1984
Top Phones:
Phone
702-217-9038
702-897-5014
702-914-0000

DOB:
01/28/1968 (50)
Last Seen Email Address:
None found

Type
Cellular
Residential
Residential

Last Seen
03/13/2018
05/22/2017
04/22/2013

Provider
NEW CINGULAR WIRLESS
CENTRAL TEL CO NV
CENTRAL TEL CO NV

Address (County/Parish/Borough) History:
5725 LOGAN HEIGHTS CT, LAS VEGAS, NV 89135
2190 COUNTRY COVE CT, LAS VEGAS, NV 89135
105 QUAIL RUN RD, HENDERSON, NV 89014
8490 S EASTERN AVE STE C, LAS VEGAS, NV 89123
295 CAMERON HILL CT, HENDERSON, NV 89074
3645 FORREST COUNTY RD, LAS VEGAS, NV 89121
3644 GREENCREST DR, LAS VEGAS, NV 89121-4912
318 DOE RUN CIR, HENDERSON, NV 89012-2701
3481 HAPPY LN, LAS VEGAS, NV 89120-2956
4700 E GREEN MOUNTAIN DR, FLAGSTAFF, AZ 86004-2956
406 MILLINOCKET CT, HENDERSON, NV 89074-5738
189 CARTHAGE ST, HENDERSON, NV 89074-0601
8314 PERSIMMON DR, BAKERSFIELD, CA 93311-2637
8208 LABOROUGH DR, BAKERSFIELD, CA 93311
2988 CHAPALA DR, LAS VEGAS, NV 89120-1816
74 MERIDETH APT 2, PASADENA, CA 91106
2801 ELLENDALE PL APT E, LOS ANGELES, CA 90007-4761
851 S GRAND 909, LOS ANGELES, CA 90017
1877 EL RANCHO DR OFC, SPARKS, NV 89431-8530
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(COCONINO)
(CLARK)
(CLARK)
(KERN)
(KERN)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(WASHOE)
Judgments: No
Employment: No

(04/01/2017-Current)
(04/01/2016-04/29/2017)
(01/24/2005-04/30/2016)
(01/10/1996-12/31/2009)
(02/26/2008)
(08/22/2006)
(01/01/2006-08/01/2006)
(04/01/2002-12/31/2005)
(02/16/1999-12/31/2001)
(12/06/2001)
(01/01/1997-03/01/2000)
(07/01/1995-12/31/1998)
(11/01/1995-12/31/1996)
(10/01/1995)
(09/01/1991-12/31/1994)
(11/01/1994)
(07/01/1992-12/31/1993)
(01/01/1992)
(10/01/1989-12/31/1990)
Possible Criminal Records: No

WILLIAM L SENIOR JR
Name:
WILLIAM L SENIOR JR
WILLIAM LLOYD SENIOR JR
SSN:
576-06-2078 Issued in Hawaii, 1979
Issued in District of Columbia, 1982
578-06-

DOB:
08/19/???? (??)
Last Seen Email Address:
None found

Top Phones:
73

No Phone Data
Address (County/Parish/Borough) History:
1706 LAKE ST, HUNTINGTON BEACH, CA 92648-3166
516 REALTO, VENICE, CA 90291
Bankruptcies: No
Properties: No

(ORANGE)
(LOS ANGELES)

Liens: No
Motor Vehicles: No

Judgments: No
Employment: No

(02/01/1988-Current)
(08/01/1989-12/31/1991)
Possible Criminal Records: No

LORRI L SIMPSON
Name:
LORRI L SIMPSON
LORRI SIMPSON
LORI L SIMPSON
LORRI L ZORZI
LORRI Z SIMPSON
LARRI L SIMPSON
LORI SIMPSON
LORRI ZORZI
SSN:
197-50-1008 Issued in Pennsylvania, 1973
Top Phones:
Phone
702-375-6523
702-436-3809
702-232-7779

Type
Cellular
Residential
Cellular

DOB:
12/08/1958 (59)
XX/XX/XXXX (58)
11/??/1958 (59)
Last Seen Email Address:
LSIM182575@AOL.COM

Last Seen
03/15/2006
08/15/2001
07/01/2016

Provider
VERIZON WIRELESS-NV
CENTRAL TEL CO NV
VERIZON WIRELESS-NV

Address (County/Parish/Borough) History:
403 INDIGO SPRINGS ST, HENDERSON, NV 89014
RR 1 BOX 205, GREENSBURG, PA 15601
6008 W ONYX CIR, COEUR D ALENE, ID 83814-9139
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
193 S 200 E, SAINT GEORGE, UT 84770-3497
224 S JONES BLVD, LAS VEGAS, NV 89107-2657
3900 LAS VEGAS BLVD S, LAS VEGAS, NV 89119-1004
B 205 BROOK LN, GREENSBURG, PA 15601
7300 E CAMELBACK RD, SCOTTSDALE, AZ 85251-3404
3500 N HAYDEN, SCOTTSDALE, AZ 85251
59 I WALLACE LN, HUNTINGDON, PA 15643
15601 GREENSBURG PA, GREENSBURG, PA 15601
2756 N GREEN VALLEY PKWY, HENDERSON, NV 89014-2120
Bankruptcies: No
Properties: Yes

Liens: No
Motor Vehicles: Yes

(CLARK)
(WESTMORELAND)
(KOOTENAI)
(CLARK)
(WASHINGTON)
(CLARK)
(CLARK)
(WESTMORELAND)
(MARICOPA)
(MARICOPA)
(WESTMORELAND)
(CLARK)
Judgments: No
Employment: No

(05/03/2004-Current)
(11/01/2004-12/31/2014)
(09/11/2014)
(05/01/1987-12/31/2004)
(05/03/2004)
(03/21/2003)
(11/01/1993-09/01/1999)
(03/29/1999)
(05/01/1994-12/31/1994)
(12/31/1989)
(04/01/1988-12/31/1988)
(05/01/1985-12/31/1987)

Possible Criminal Records: No

D KHAM M XAYADETH
Name:
KHAM M XAYADETH
KHAMMEUANG XAYADETH
KHAMMEUANG M XAYADETH
XAYADETH KHAMMEUANG
KHAM MEAUNG XAYADETH
KHAMMEUANG XAYAPETH
XAYADECH KHAMMEUANG
XAYADETH G KHAMMEVAN

DOB:
04/19/1955 (63)
DOD:
Last Seen Email Address:
None found

74

KHAMMEUANG XANADETH
KHAM M XAYADEH
KHAMMEUANG MEUANG XAYADEH
KHAM MEUANG XAYADETH
KHAMMEANANG M XAYADETH
KHAMMEUANG MEUANG XAYADETH
KHAMMEUANG MEAUNG XAYADETH
KHAMMEYANG XAYADETH
KHAMMEYANG M XAYADETH
KHAN M XAYADETH
KHANMEANG XAYADETH
SSN:
461-49-6443 Issued in Texas, 1980
Issued in ,
644-49Top Phones:
Phone
702-493-5197
702-823-4060
702-445-6713

Type
Cellular
Residential
Residential

Last Seen
07/01/2016
08/10/2017
03/09/2015

Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120-3157
10920 MOUNT ROYAL AVE, LAS VEGAS, NV 89144-4481
5693 S JONES BLVD STE 101, LAS VEGAS, NV 89118-1969
10715 IONA ISLAND AVE, LAS VEGAS, NV 89166-5086
3715 W FLAMINGO RD STE B, LAS VEGAS, NV 89103-4062
7757 SUCCESS CT, LAS VEGAS, NV 89145-4914
2894 VEGAS VALLEY DR, LAS VEGAS, NV 89121-1333
5018 WILLOW GLEN DR, HOUSTON, TX 77033-3543
WILLOW, HOUSTON, TX 77033
617 COUNTERPOINT, HOUSTON, TX 77033
Bankruptcies: No
Properties: Yes

ver 53

Liens: Yes
Motor Vehicles: Yes

Provider
NEW CINGULAR WIRLESS
TELEPORT COMM AM-NV
COX NV TELCOM

(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(HARRIS)
(HARRIS)
(HARRIS)
Judgments: No
Employment: No

(09/01/2014-Current)
(02/01/2000-07/28/2018)
(10/01/2009-12/31/2010)
(02/26/2010)
(02/01/2000-12/31/2003)
(09/01/1997-12/31/1999)
(08/27/1993-12/31/1999)
(07/01/1985-12/31/1997)
(07/01/1991-12/31/1991)
(10/01/1988)
Possible Criminal Records: Yes

75