Michael Cane

Subject Information
MICHAEL A CANE

569-96-1463

10/22/1954

AGE: 64

Alias(es)

Reported Current Address:

MICHAEL A CANE
KYLEEN CANE

15 QUAIL HOLLOW DR, HENDERSON, NV 89014 (CLARK)
(08/25/2003-07/11/2019)

KYLEEN E CANE

Bankruptcies: None Found

KYLEEN CAN CANE

Motor Vehicles: Yes

KYLEEN ELISABETH CANE

Properties: Yes

MICHAEL CANE

Employment: None Found

MICHAEL S CANE

Liens: None Found

KYLEEN A CANE

Judgments: None Found

KYLEEN M CANE

Foreclosures: None Found
Possible Criminal/Infractions: Yes

SSN(s)
569-96-1463
Issued in California, 1969
DOB(s)
10/22/1954 (64)
XX/XX/XXXX (63)
06/??/1950 (69)
10/24/???? (??)
10/10/???? (??)

2

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

……………………………………………………………………………………… 1 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 27 Found
……………………………………………………………………………………… 25 Found
……………………………………………………………………………………… 27 Found
……………………………………………………………………………………… 14 Found
……………………………………………………………………………………… 3 Found
……………………………………………………………………………………… 2 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 12 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 13 Found
……………………………………………………………………………………… None Found
……………………………………………………………………………………… 5 Found
……………………………………………………………………………………… 5 Found
……………………………………………………………………………………… 18 Found
……………………………………………………………………………………… 18 Found

3

Possible Criminal/Infractions

1 Found

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

KYLEEN ELISABETH
CANE
DOB:
10/22/1954 (64)

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

Source: NV CLARK HENDERSON MUNICIPAL
Case Number: 12TR005390
Offense Code:
Source State: NV

Disposition (date): SENTENCED 05/01/2012
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK
Case Number: 12TR001593
Offense Code:
Source State: NV

Disposition (date): SENTENCED 02/21/2012
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK
Case Number: 11TR013525
Offense Code:
Source State: NV

Disposition (date): SENTENCED 09/20/2011
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK
Case Number: 09TR009718
Offense Code:
Source State: NV

Disposition (date): SENTENCED 07/14/2009
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK

Charges Filed:
Case Type: MISDEMEANOR
03/09/2012
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 03/09/2012
Status: CLOSED; STATUS DATE: 03/09/2012

Charges Filed:
Case Type: MISDEMEANOR
01/17/2012
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 01/17/2012
Status: CLOSED; STATUS DATE: 01/17/2012

Charges Filed:
Case Type: MISDEMEANOR
06/22/2011
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 06/21/2011
Status: CLOSED; STATUS DATE: 06/22/2011

Charges Filed:
Case Type: MISDEMEANOR
05/01/2009
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 05/01/2009
Status: CLOSED; STATUS DATE: 05/01/2009

Case Number: 08TR016267
4

Offense Code:
Source State: NV

Disposition (date): SENTENCED 10/21/2008
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK
Case Number: 05TR004204
Offense Code:
Source State: NV

Disposition (date): SENTENCED 04/13/2005
Court: HENDERSON MUNICIPAL
County or Jurisdiction: CLARK

Charges Filed:
Case Type: MISDEMEANOR
08/22/2008
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 08/22/2008
Status: CLOSED; STATUS DATE: 08/22/2008

Charges Filed:
Case Type: MISDEMEANOR
03/31/2005
Description: AMENDED TO IMPROPER
Conviction Date:
PARKING
Offense Date: 02/26/2005
Status: CLOSED; STATUS DATE:

5

Deceased Report
City History
HENDERSON, NV
LAS VEGAS, NV
CALABASAS, CA
LAS VEGAS, NV
LAS VEGAS, NV
LAS VEGAS, NV
LOS ANGELES, CA
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
SAN JUAN CAPISTRANO, CA
HUNTINGTON BEACH, CA
HUNTINGTON BEACH, CA
HUNTINGTON BEACH, CA
HONOLULU, HI
HUNTINGTON BEACH, CA
HONOLULU, HI
NEWPORT BEACH, CA
STUDIO CITY, CA
HUNTINGTON BEACH, CA
NEWPORT BEACH, CA

None Found
27 Found
(08/25/2003-Current)
(08/25/2003-07/11/2019)
(04/13/2007-12/04/2018)
(06/08/2011-07/17/2018)
(01/01/2014)
(05/28/2013)
(08/20/2012)
(02/01/2011-02/22/2011)
(07/29/1997-12/31/2010)
(08/12/2010-11/08/2010)
(11/02/2010)
(02/18/2005)
(12/23/2003-10/05/2004)
(10/01/2001)
(06/30/1995-03/01/2001)
(03/10/1998-12/31/1999)
(06/30/1997)
(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)
(03/01/1988-12/31/1988)
(02/01/1987)
(02/01/1987)
(01/01/1986-12/31/1986)
(09/01/1985)

6

County History
CLARK, NV
CLARK, NV
LOS ANGELES, CA
CLARK, NV
CLARK, NV
CLARK, NV
LOS ANGELES, CA
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
HONOLULU, HI
ORANGE, CA
ORANGE, CA
ORANGE, CA

25 Found
(08/25/2003-Current)
(08/25/2003-07/11/2019)
(04/13/2007-12/04/2018)
(06/08/2011-07/17/2018)
(01/01/2014)
(05/28/2013)
(08/20/2012)
(02/01/2011-02/22/2011)
(07/29/1997-12/31/2010)
(08/12/2010-11/08/2010)
(11/02/2010)
(02/18/2005)
(12/23/2003-10/05/2004)
(10/01/2001)
(06/30/1995-03/01/2001)
(03/10/1998-12/31/1999)
(06/30/1997)
(10/01/1991-04/13/1997)
(05/01/1987-06/01/1995)
(04/01/1991-12/31/1994)
(02/01/1991)
(03/01/1988-12/31/1988)
(02/01/1987)
(01/01/1986-12/31/1986)
(09/01/1985)

7

Address Summary
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
5544 HOBACK GLEN RD, CALABASAS, CA 91302
9142 W VIKING RD, LAS VEGAS, NV 89147
5421 E HARMON AVE OFC, LAS VEGAS, NV 89122
3970 MCLEOD DR, LAS VEGAS, NV 89121
11771 MONTANA AVE APT 212, LOS ANGELES, CA 90049
9784 SAGE GROVE CT, LAS VEGAS, NV 89148
105 QUAIL RUN RD, HENDERSON, NV 89014
3111 BEL AIR DR UNIT 17G, LAS VEGAS, NV 89109
17950 LASSEN ST # 588, NORTHRIDGE, CA 91325
6733 CORIE LN, WEST HILLS, CA 91307
3199 E WARM SPRINGS RD STE 100, LAS VEGAS, NV 89120
2300 W SAHARA AVE BOX 18 APT 500, LAS VEGAS, NV 89102
28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA 92675
PO BOX 12927, LAS VEGAS, NV 89112
31531 VIA SANTA MARIA, SAN JUAN CAPISTRANO, CA 92675
PO BOX 110, HUNTINGTON BEACH, CA 92648
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
120 17TH ST, HUNTINGTON BEACH, CA 92648
BOX 90819 POB, HONOLULU, HI 96835
19671 BEACH BV, HUNTINGTON BEACH, CA 92648
2415 ALAWAI BV, HONOLULU, HI 96815
1400 QUAIL #270, NEWPORT BEACH, CA 92660
10977 BLUFFSIDE #1315, STUDIO CITY, CA 91640
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649
1101 DOVE ST, NEWPORT BEACH, CA 92660

27 Found
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(ORANGE)
(CLARK)
(ORANGE)
(ORANGE)
(ORANGE)
(ORANGE)
(ORANGE)
(HONOLULU)
(ORANGE)
(ORANGE)
(ORANGE)

(08/25/2003-Current)
(08/25/2003-07/11/2019)
(04/13/2007-12/04/2018)
(06/08/2011-07/17/2018)
(01/01/2014)
(05/28/2013)
(08/20/2012)
(02/01/2011-02/22/2011)
(07/29/1997-12/31/2010)
(08/12/2010-11/08/2010)
(11/02/2010)
(02/18/2005)
(12/23/2003-10/05/2004)
(10/01/2001)
(06/30/1995-03/01/2001)
(03/10/1998-12/31/1999)
(06/30/1997)
(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)
(03/01/1988-12/31/1988)
(02/01/1987)
(02/01/1987)
(01/01/1986-12/31/1986)
(09/01/1985)

8

Phones
Phone
702-595-8005
424-832-3928
702-456-3991
818-926-2036
702-312-6255
702-312-6250
702-558-6021
702-558-6020
702-434-5277
702-678-5953
702-678-5952
805-985-3165
513-777-7746
800-835-3529

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

Last Seen
05/28/2014
09/27/2017
04/28/2018
07/01/2016
05/02/2019
06/01/2005
06/15/2019
06/15/2019
06/15/2019
01/01/2017
01/01/2017
02/07/2007
04/27/2019

Provider
NEW CINGULAR WIRLESS
TIME WARNER CABLE CA
CENTRAL TEL CO NV
VERIZON WIRELESS-CA
MPOWER COMM – NV
MPOWER COMM – NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
FRONTIER CALIFORNIA
CINCINNATI BELL

9

Emails
Possible Emails:
SUSANCANE@YAHOO.COM
LVLAWYERLADY@YAHOO.COM
TELELAW@MSN.COM

3 Found
Last Seen:
07/23/2015
04/08/2015

10

IP Addresses
IP Address:
199.10.152.107
192.53.40.37

2 Found
Last Seen:
07/23/2015
04/08/2015

11

Possible Employers

None Found

Bankruptcies

None Found

Liens

None Found

Judgments

None Found

Properties

12 Found

15 QUAIL HOLLOW DR, HENDERSON, NV 89014 (CLARK)
Current Owners: KYLEEN CANE, KYLEEN E CANE
Latest Assessment: 07/11/2019
(CANE,KYLEEN & KYLEEN E TR TRUST)
Assessed: 2019 – $248,639
Relationship: TRUST
Tax: 2019 – $5,103
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV
89120
Total Value: $710,397
Land Value: $213,000
Parcel Number: 17806412010
Improvement Value: $497,397
Subdivision: QUAIL RIDGE ESTATE
Bedrooms: 4
Legal Description: QUAIL RIDGE EST UNIT #2 PLAT
Baths: 4.5
BOOK 26 PAGE 34 LOT 53 BLOCK 4 SEC 06 TWP 22 RNG Size (sqft): Bdlg: 5114 Lot: 19602
62
Year Built: 1984
Use: SINGLE FAMILY RESIDENCE
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
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
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

Mortgage Details
Amount: $255,000
Loan Doc Number: 0903-3440
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

12

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
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
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
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
Filing Date: 08/25/2003

Mortgage Details
Amount: $460,000
Loan Doc Number: 0825-2864
Lender: MOUNTAIN VIEW MORTGAGE
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Prior Transaction History
Date: 11/06/2002
Transaction: RESALE
Sales Price: $57,560
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
Lender: ONE STOP MORTGAGE INC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE

13

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
Lender: MOREQUITY INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 06/08/1988
Transaction: RESALE
Sales Price: $397,000
Buyer: VELDON SIMPSON (SIMPSON,VELDON)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 06/08/1988
5544 HOBACK GLEN RD, HIDDEN HILLS, CA 91302 (LOS ANGELES)
Current Owners: KYLEEN E CANE (CANE,KYLEEN E
Latest Assessment: 12/04/2018
TRUST)
Assessed: 2018 – $3,584,789
Relationship: TRUST
Tax: 2017 – $40,135
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV
89120
Total Value: $0
Land Value: $0
Parcel Number: 2049023033
Improvement Value: $0
Subdivision: 22417
Bedrooms: 6
Legal Description: TRACT NO 22417 LOT 20
Size (sqft): Bdlg: 0 Lot: 53611
Year Built: 1979
Use: SINGLE FAMILY RESIDENCE
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
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
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
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
14

Grantee: KYLEEN CANE (CANE KYLEEN TRUST)
Grantor: KYLEEN E CANE (CANE,KYLEEN E)
Arms Length: No
Quit Claim: Yes
Filing Date: 04/27/2007
Date: 04/13/2007
Transaction: RESALE
Sales Price: $2,890,000
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
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
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
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
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
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

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

15

Filing Date: 08/29/2001
Mortgage Details
Amount: $275,000
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
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
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)
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
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
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
Lender: HOME SAVINGS OF AMERICA
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: VARIABLE

16

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
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)
Arms Length: No
Quit Claim: No
Filing Date: 10/15/1997
Date: 04/16/1997
Transaction: RESALE
Sales Price: $665,000
Seller: VERA STEWART, RAYMOND STEWART
(STEWART,RAYMOND & VERA)
Arms Length: Yes
Quit Claim: No
Filing Date: 04/16/1997

Mortgage Details
Amount: $550,000
Lender: INDIVIDUAL
Interest Rate Type: FIXED

Date: 04/15/1997
Transaction: RESALE
Sales Price: $510,000
Buyer: RAYMOND STEWART, VERA 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
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
Lender: BANK OF AMERICA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/12/1988
Transaction: RESALE
Sales Price: $854,000
Buyer: J RUBINO, JOHN J RUBINO (RUBINO JOHN J&J)

Mortgage Details
Amount: $680,000
Lender: FIDELITY FEDERAL BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)
17

Arms Length: Yes
Quit Claim: No
Filing Date: 08/12/1988
3275 E WARM SPRINGS RD, LAS VEGAS, NV 89120 (CLARK)
Current Owners: WESTWARD CONSULTANTS INC
Latest Assessment: 07/11/2019
(WESTWARD CONSULTANTS INC)
Assessed: 2019 – $97,535
Relationship: COMPANY/CORPORATION/INCORPORATED Tax: 2019 – $1,713
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
Total Value: $278,671
Parcel Number: 17712516003
Land Value: $55,537
Subdivision: LONGFORD PLAZA 3-A
Improvement Value: $223,134
Legal Description: LONGFORD PLAZA 3-A PLAT BOOK
Size (sqft): Bdlg: 1698 Lot: 7405
114 PAGE 22 PT LOT 1 SEC 12 TWP 22 RNG 61
Year Built: 2004
Use: MISCELLANEOUS COMMERCIAL
Prior Transaction History
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
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
18

Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 1229-1570
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
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
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
Loan Doc Number: 0729-4069
Lender: FIRST NAT’L BK/NV
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $222,500
Loan Doc Number: 0729-4069
Lender: FIRST NATIONAL BANK NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $178,000
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
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
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 (CLARK)
19

Current Owners: WESTWARD CONSULTANTS INC
Latest Assessment: 07/11/2019
(WESTWARD CONSULTANTS INC)
Assessed: 2019 – $133,290
Relationship: COMPANY/CORPORATION/INCORPORATED Tax: 2019 – $2,411
Parcel Number: 17712516004
Subdivision: LONGFORD PLAZA 3-A
Legal Description: LONGFORD PLAZA 3-A PLAT BOOK
114 PAGE 22 PT LOT 1 SEC 12 TWP 22 RNG 61
Year Built: 2004
Use: MISCELLANEOUS COMMERCIAL

Total Value: $380,828
Land Value: $62,071
Improvement Value: $318,757
Size (sqft): Bdlg: 2389 Lot: 8276

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
Loan Doc Number: 0000001560
Lender: MUTUAL/OMAHA BK
Lender Type: BANK
Mortgage Details
Amount: $0
Loan Doc Number: 0000001560
Lender: MUTUAL/OMAHA BK
Lender Type: BANK

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
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
Doc Type: GRANT DEED
Doc Number: 0506-3568
Buyer: KYLEEN E CANE (CANE,KYLEEN E)

Mortgage Details
Amount: $518,700
Loan Doc Number: 0506-3569
Lender: FIRST NATIONAL BANK ARIZONA
Lender Type: BANK
Interest Rate Type: VARIABLE
20

Seller: PLAZA III LONGFORD (LONGFORD PLAZA III
LLC)
Arms Length: Yes
Quit Claim: No
Filing Date: 05/06/2004
9142 W VIKING RD, LAS VEGAS, NV 89147 (CLARK)
Current Owners: HAGAY KAMINSKY
(KAMINSKY,HAGAY)
Relationship: UNMARRIED MAN
Purchased: 10/05/2018 – $385,000
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
Current Owner Transaction History
Date: 10/05/2018
Transaction: RESALE
Sales Price: $385,000
Doc Type: GRANT DEED
Doc Number: 1012-1713
Buyer: HAGAY KAMINSKY (KAMINSKY,HAGAY)
Seller: KYLEEN CANE (CANE KYLEEN TRUST)
Arms Length: Yes
Quit Claim: No
Filing Date: 10/12/2018

Latest Assessment: 07/11/2019
Assessed: 2019 – $102,832
Tax: 2019 – $2,291
Total Value: $293,806
Land Value: $77,000
Improvement Value: $216,806
Bedrooms: 4
Baths: 3.5
Size (sqft): Bdlg: 3586 Lot: 6534

Mortgage Details
Amount: $308,000
Loan Doc Number: 0000001714
Lender: OTHER INSTITUTIONAL LENDERS
Lender Type: BANK

Prior 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
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
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
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
Loan Doc Number: 0213-1987
Lender: FIRST NATIONAL BANK ARIZONA
Lender Type: BANK
Interest Rate Type: FIXED

21

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
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
Loan Doc Number: 0426-4019
Lender: ARGENT MORTGAGE CO LLC
Lender Type: MORTGAGE COMPANY
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $98,000
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)
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
22

Filing Date: 07/26/2004
Date: 10/30/1997
Transaction: SUBDIVISION
Sales Price: $216,500
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
Loan Source: CONSTRUCTION
Lender: PIONEER CITIZENS BANK
Interest Rate Type: VARIABLE

9784 SAGE GROVE CT, LAS VEGAS, NV 89148 (CLARK)
Current Owners: ERIK W ADAMEK (ADAMEK,ERIK W)
Latest Assessment: 07/11/2019
Mail: 9964 NIKE WAY, LAS VEGAS, NV 89148
Assessed: 2019 – $72,954
Purchased: 09/23/2013 – $170,000
Tax: 2019 – $1,210
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
Current Owner Transaction History
Date: 09/23/2013
Transaction: RESALE
Sales Price: $170,000
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

Total Value: $208,440
Land Value: $51,000
Improvement Value: $157,440
Bedrooms: 3
Baths: 2.5
Size (sqft): Bdlg: 2178 Lot: 2614
Mortgage Details
Amount: $127,500
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
Doc Type: GRANT DEED
Doc Number: 0211-0614
Buyer: KYLEEN E CANE (CANE,KYLEEN E)
23

Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – REO LIQUIDATION
Filing Date: 02/11/2011
Date: 06/01/2010
Transaction: RESALE
Sales Price: $112,500
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
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
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 (CLARK)
Current Owners: MYRNA LEE LLC (MYRNA LEE LLC)
Latest Assessment: 07/11/2019
Relationship: COMPANY/CORPORATION/INCORPORATED Assessed: 2019 – $87,326
Mail: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120 Tax: 2019 – $1,966
Parcel Number: 16210812129
Subdivision: REGENCY TOWERS AMD
Legal Description: REGENCY TOWERS AMD PLAT BOOK
14 PAGE 37 UNIT 129 SEC 10 TWP 21 RNG 61
Year Built: 1974
Use: CONDOMINIUM, PUD

Total Value: $249,503
Land Value: $84,460
Improvement Value: $165,043
Bedrooms: 2
Baths: 2
Size (sqft): Bdlg: 1856 Lot: 1896

Prior Transaction History
Date: 05/03/2012
Transaction: RESALE
Doc Type: GRANT DEED
Doc Number: 0503-2812
Buyer: LEE MYRNA (MYRNA LEE LLC)
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
Doc Type: TRUSTEE’S DEED UPON SALE
Doc Number: 1108-3260
Buyer: KYLEEN CANE (CANE,KYLEEN)
Seller: CO NA RECONTRUST (RECONTRUST CO NA)
24

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
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
Lender: INSURANCE CO OF THE WEST
Lender Type: INSURANCE COMPANY

Date: 05/01/1990
Transaction: RESALE
Sales Price: $182,500
Buyer: LEE MEKELBURG (MEKELBURG,LEE)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 05/01/1990
105 QUAIL RUN RD, HENDERSON, NV 89014 (CLARK)
Current Owners: KENNETH P HAERTLING, ERIN K
HAERTLING (HAERTLING,KENNETH P & ERIN K)
Relationship: JOINT TENANT/JOINT TENANT WITH
RIGHT OF SURVIVORSHIP
Purchased: 04/27/2016 – $1,475,000

Latest Assessment: 07/11/2019
Assessed: 2019 – $326,548
Tax: 2019 – $8,078

Total Value: $932,994
Land Value: $213,000
Parcel Number: 17806411005
Improvement Value: $719,994
Subdivision: QUAIL RIDGE ESTATE
Bedrooms: 5
Legal Description: QUAIL RIDGE EST UNIT #4 PLAT
Baths: 6
BOOK 26 PAGE 92 LOT 33 BLOCK 4 SEC 06 TWP 22 RNG Size (sqft): Bdlg: 7839 Lot: 21780
62
Year Built: 1984
Use: SINGLE FAMILY RESIDENCE
Current Owner Transaction History
Date: 04/27/2016
Transaction: RESALE
Sales Price: $1,475,000
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
Loan Doc Number: 0000002457
Lender: US BK
Lender Type: BANK
Interest Rate Type: VARIABLE
Mortgage Details
Amount: $219,775
Loan Doc Number: 0000002458
Lender: TCF NAT’L BK/WI
25

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
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
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
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
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
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)
26

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
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: MICHAEL A CANE, SUSAN CANE
(CANE,MICHAEL A & SUSAN)
Quit Claim: No
Filing Date: 05/07/2001

Mortgage Details
Amount: $350,000
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
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 08/27/1997
Transaction: RESALE
Sales Price: $569,500
Buyer: SUSAN CANE, MICHAEL A CANE
(CANE,MICHAEL A & SUSAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/27/1997

Mortgage Details
Amount: $455,150
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
Interest Rate Type: FIXED

Date: 07/02/1993
Transaction: REFINANCE OR EQUITY
Borrower: ROBERT B HECHTER, GEORGIANN I
HECHTER (HECHTER,ROBERT B & GEORGIANN I)
Quit Claim: No
Filing Date: 07/02/1993

Mortgage Details
Amount: $440,000
Lender: FIRST LIBERTY MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Date: 06/30/1992
Transaction: RESALE
Sales Price: $550,000
Buyer: GEORGIANN L HECHTER, ROBERT B 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 (ORANGE)
27

Current Owners: MICHAEL C ANDERSON, KIM MARIE
ANDERSON (ANDERSON,MICHAEL C & KIM MARIE)
Purchased: 06/16/2015 – $845,000
Homestead: $7,000
Parcel Number: 64/12/6640
Subdivision: 8485
Legal Description: N-TRACT: 8485 BLOCK: LOT: 13
Year Built: 1982
Use: SINGLE FAMILY RESIDENCE
Current Owner Transaction History
Date: 06/16/2015
Transaction: RESALE
Sales Price: $845,000
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

Latest Assessment: 09/28/2018
Assessed: 2018 – $879,138
Tax: 2017 – $9,332
Total Value: $0
Land Value: $0
Improvement Value: $0
Bedrooms: 4
Baths: 3
Size (sqft): Bdlg: 3036 Lot: 10296
Mortgage Details
Amount: $760,416
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)
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
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
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)

28

Grantor: EMILY L BURKE, ROBERT T 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
Loan Doc Number: 763891
Lender: OHIO SAVINGS BANK
Lender Type: FEDERAL SAVINGS BANK (FSB)
Interest Rate Type: FIXED

Date: 04/06/2005
Transaction: RESALE
Doc Type: QUITCLAIM
Doc Number: 259619
Grantee: FAMILY BURKE (BURKE FAMILY TRUST)
Grantor: EMILY L BURKE, ROBERT T 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
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: EMILY L CVITKOVICH, ROBERT T CVITKOVICH
(CVITKOVICH,ROBERT T & EMILY L)
Seller: TR BURKE (BURKE,TR)
Arms Length: No
Quit Claim: No
29

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

Mortgage Details
Amount: $542,000
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
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
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: FIXED

Date: 04/19/1999
Transaction: RESALE
Sales Price: $496,500
Doc Number: 286214
Buyer: EMILY L CVITKOVICH, ROBERT T 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
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
Filing Date: 11/25/1998

Mortgage Details
Amount: $50,000
Lender: BANK OF AMERICA
Lender Type: BANK
Interest Rate Type: FIXED

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
Lender: FAR EAST NATIONAL BANK
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 08/20/1997
Transaction: RESALE
Sales Price: $412,500

Mortgage Details
Amount: $330,000
Lender: CHASE MANHATTAN MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
30

Buyer: ROBERT M KAPLAN, DEBRA A KAPLAN
Interest Rate Type: VARIABLE
(KAPLAN,ROBERT M & DEBRA A)
Seller: MICHAEL CANE, SUSAN CANE (CANE,MICHAEL
& SUSAN)
Arms Length: Yes
Quit Claim: No
Filing Date: 08/20/1997
Date: 06/30/1995
Transaction: RESALE
Sales Price: $21,500
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
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
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
3970 MCLEOD DR, LAS VEGAS, NV 89121 (CLARK)
Current Owners: MEK LEE (LEE,MEK TRUST)
Relationship: TRUST
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
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)

Mortgage Details
Amount: $256,500
Lender: LEE DON

Latest Assessment: 07/11/2019
Assessed: 2019 – $634,824
Tax: 2019 – $16,133
Total Value: $1,813,783
Land Value: $308,000
Improvement Value: $1,505,783
Bedrooms: 5
Baths: 8
Size (sqft): Bdlg: 22071 Lot: 95832
Mortgage Details
Amount: $770,000
Loan Doc Number: 0000001625
Lender: WELLS FARGO BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
31

Arms Length: No
Quit Claim: Yes
Filing Date: 08/30/2013
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
Transaction: RESALE
Sales Price: $1,100,000
Doc Type: GRANT DEED
Doc Number: 0528-1621
Buyer: MEK LEE (LEE MEK LLC)
Seller: RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – INFERRED SHORT
SALE
Filing Date: 05/28/2013

Mortgage Details
Amount: $770,000
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: JACQUELINE C SINGER, RICHARD A
SINGER (SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 02/14/2007

Mortgage Details
Amount: $250,000
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
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: JACQUELINE C SINGER, RICHARD A
SINGER (SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 08/31/2005

Mortgage Details
Amount: $2,125,000
Loan Doc Number: 0831-3665
Lender: CUSTOM HOME LOANS INC
Interest Rate Type: VARIABLE

Date: 06/11/2004
Transaction: REFINANCE OR EQUITY

Mortgage Details
Amount: $250,000
32

Doc Type: QUITCLAIM
Doc Number: 0611-5283
Grantee: RICHARD A SINGER, JACQUELINE C SINGER
(SINGER,RICHARD A & JACQUELINE C)
Grantor: JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: No
Quit Claim: Yes
Filing Date: 06/11/2004

Loan Doc Number: 0611-5284
Lender: COUNTRYWIDE HOME LOANS INC
Lender Type: FUNDING/FINANCE COMPANY
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
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: JACQUELINE C SINGER, RICHARD A
SINGER (SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 12/05/2003

Mortgage Details
Amount: $145,000
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
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
Borrower: RICHARD A SINGER, JACQUELINE C
SINGER (SINGER,RICHARD A & JACQUELINE C)
Quit Claim: No
Filing Date: 07/14/1998

Mortgage Details
Amount: $1,395,000
Lender: WASHINGTON MUTUAL FSB
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 10/27/1995
Transaction: REFINANCE OR EQUITY

Mortgage Details
Amount: $300,000
Lender: FIRST INTERSTATE BANK NEVADA
33

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

Lender Type: BANK
Interest Rate Type: FIXED

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

Mortgage Details
Amount: $968,000
Lender: BANK OF AMERICA NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

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

Mortgage Details
Amount: $975,000
Lender: BANK OF AMERICA NEVADA
Lender Type: BANK
Interest Rate Type: VARIABLE

Date: 04/23/1993
Transaction: RESALE
Sales Price: $780,000
Buyer: JACQUELINE C SINGER, RICHARD A SINGER
(SINGER,RICHARD A & JACQUELINE C)
Arms Length: Yes
Quit Claim: No
Distress Indicator: SALE RECORD – OWNERSHIP
TRANSFER
Filing Date: 04/23/1993
1706 LAKE ST, HUNTINGTON BEACH, CA 92648 (ORANGE)
Current Owners: SHARON LEE HALE (HALE,SHARON
Latest Assessment: 09/28/2018
LEE TRUST)
Assessed: 2018 – $428,012
Relationship: TRUST
Tax: 2017 – $4,963
Mail: 3228 VIA LA SELVA, PALOS VERDES ESTATES, CA
90274
Total Value: $0
Land Value: $0
Parcel Number: 73/14/0230
Improvement Value: $0
Subdivision: 10169
Bedrooms: 3
Legal Description: TR 10169 LOT 14 SURFACE AND 500 Baths: 3
FT SUBSURFACE VERTICALLY
Size (sqft): Bdlg: 2327 Lot: 4204
Year Built: 1980
Use: SINGLE FAMILY RESIDENCE
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

Mortgage Details
Amount: $149,000
Loan Doc Number: 584803
34

Doc Number: 584803
Borrower: SHARON L HALE (HALE,SHARON L)
Quit Claim: No
Filing Date: 11/17/2011

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

Mortgage Details
Amount: $158,000
Loan Doc Number: 29462
Lender: CASHCALL INC
Lender Type: FUNDING/FINANCE COMPANY
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
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
Lender: TRICOR MORTGAGE LENDING INC
Lender Type: MORTGAGE FUNDING COMPANY
Interest Rate Type: FIXED

Date: 12/08/1997
Transaction: RESALE
Sales Price: $305,000
Buyer: SHARON L HALE (HALE,SHARON L)
Seller: URSULA E CDE, WILLIAM H CDE (CDE,WILLIAM
H & URSULA E)
Arms Length: Yes
Quit Claim: No
Filing Date: 12/08/1997

Mortgage Details
Amount: $230,000
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: BACA WILLIAM CDE, URSULA E CDE
(CDE,BACA WILLIAM J & URSULA E)
Quit Claim: No
Filing Date: 04/07/1993
Date: 06/27/1991
Transaction: RESALE
Sales Price: $330,000
Buyer: WILLIAM CDEBACA (CDEBACA,WILLIAM)
Seller: MICHAEL A CANE (CANE,MICHAEL A)

Mortgage Details
Amount: $255,000
Lender: FBS MORTGAGE CORP
Lender Type: MORTGAGE COMPANY
Interest Rate Type: FIXED

Mortgage Details
Amount: $251,250
Lender: MORTGAGE BANKERS ACCEPTANCE
Lender Type: FUNDING/FINANCE COMPANY

35

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
SAN JUAN CAPISTRANO, CA 92675-0000
Current Owners: SCOTT C LOONEY (LOONEY,SCOTT C
TRUST)
Relationship: TRUST
Mail: 227 20TH ST STE 100, NEWPORT BEACH, CA
92663
Purchased: $360,000

Mortgage Details
Amount: $0
Lender: GOLDOME REALTY CREDIT CORP
Lender Type: MORTGAGE COMPANY

Latest Assessment: 09/28/2018
Assessed: 2018 – $530,455
Tax: 2017 – $5,455
Total Value: $0
Land Value: $0
Improvement Value: $0

Parcel Number: 01/25/6642
Legal Description: P-BOOK: 296 PAGE: 1 PAR: 1
Use: SINGLE FAMILY RESIDENCE
Current Owner Transaction History
Date: 12/15/2005
Transaction: REFINANCE OR EQUITY
Doc Type: DEED OF TRUST
Doc Number: 1009056
Borrower: SCOTT C LOONEY (LOONEY,SCOTT C)
Quit Claim: No
Filing Date: 12/16/2005

Mortgage Details
Amount: $50,000
Loan Doc Number: 1009056
Lender: J P MORGAN CHASE BANK
Lender Type: BANK
Interest Rate Type: VARIABLE
Lender Credit Line: LINE OF CREDIT

Prior Transaction History
Date: 06/01/1999
Transaction: RESALE
Sales Price: $360,000
Doc Number: 404400
Buyer: DAVID H BRADBURNE (BRADBURNE,DAVID H)
Seller: PAUL F MYERS, MARY L MYERS (MYERS,PAUL
F & MARY L)
Arms Length: Yes
Quit Claim: No
Filing Date: 06/01/1999
Date: 06/30/1997
Transaction: RESALE
Sales Price: $220,000
Buyer: PAUL F MEYERS, MARY L MEYERS
(MEYERS,PAUL F & MARY L)
Seller: MICHAEL A CANE (CANE,MICHAEL A)
Arms Length: Yes
Quit Claim: No
Filing Date: 06/30/1997

36

Foreclosures

None Found

Motor Vehicles

13 Found
2014 LEXUS RX 450H BASE
VIN: JTJZB1BA9E2009821
Vehicle Type: SUV
Original Title Date: 12/27/2018

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

Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED City/State:
PER DPPA]
Latest MV Title:
NV007655895 6
Title Transfer Date:
03/26/2015

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Owners: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA]

City/State:

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120

Latest MV Title:
NV011194466 7
Title Transfer Date:
12/27/2018

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
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]
Latest Plate: BDY4827(WA) (03/25/2017-02/04/2020)

City/State:

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

Latest MV Title: 1708517391
Title Transfer Date: 03/25/2017
Plate: BDY4827 (WA) (03/25/201702/04/2020)
Type: PRIVATE

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 98122
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95899
Lien Holder: SUPPRESSED PER DPPA
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 (HENNEPIN)

37

Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

Latest MV Title: NV001267218 3
Title Transfer Date: 09/19/2006
Previous Plate: JGN285 (MN)

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
Registrants: 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)
DOB: 01/31/1977
Address: 18854 MAGENTA BAY, EDEN PRAIRIE, MN 55347
(HENNEPIN)

Latest MV Title: G2330P109
Title Transfer Date: 08/21/2002
Plate: JGN285 (MN) (08/21/2002-06/30/2006)
Previous Plate: 8639AGA (GA)

Registrant: SPEROS VLACHOS(08/21/2002-05/28/2003)
DOB: 02/13/1951
Address: 3680 NORTHOME RD, WAYZATA, MN 55391 (HENNEPIN)
Owner: SPEROS VLACHOS(08/21/2002)
DOB: 02/13/1951
Address: 3680 NORTHOME RD, WAYZATA, MN 55391 (HENNEPIN)
Owner: JIMMY CARTER KLEINSASSER

City/State: EDEN PRAIRIE, MN

Owner: JIMMY CARTER KLEINSASSER(05/05/2004)
DOB: 01/31/1977
Address: 18854 MAGENTA BAY, EDEN PRAIRIE, MN 55347
(HENNEPIN)

Latest MV Title: K1810S298
Title Transfer Date: 05/05/2004

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: ARLENE WILLIS KENNEDY
Latest Plate: BPZ8356(AZ) (12/14/2015-02/28/2020)

City/State:
SCOTTSDALE, AZ

Registrant: ARLENE WILLIS KENNEDY(12/14/2015-Current)
Address: 8644 E ASTER DR, SCOTTSDALE, AZ 85260 (MARICOPA)

Latest MV Title:
354M015348004
Title Transfer Date:
12/14/2015
Plate: BPZ8356 (AZ)
(12/14/2015-02/28/2020)
Type: PRIVATE
Previous Plate:
BLB5289 (AZ)

Owner: ARLENE WILLIS KENNEDY(12/14/2015)
Address: 8644 E ASTER DR, SCOTTSDALE, AZ 85260 (MARICOPA)

Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89117

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89117
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052

38

Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89133
Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052

Latest MV Title:
NV006167063 4
Title Transfer Date:
05/16/2013

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89052
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89133
Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER
DPPA], [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120

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

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Lessor: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865

Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER City/State:
DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA]
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865

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

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865

39

Lessor: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 95865
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
Address: [SUPPRESSED PER DPPA] 98947

Latest MV Title: 1326223105
Title Transfer Date: 09/19/2013
Plate: AHX6660 (WA) (07/02/201207/26/2019)
Plate: 345TCN (WA) (06/03/200507/26/2012)
Previous Plate: AWARDS (WA)

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

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

City/State: YAKIMA, WA

Operator: SANDRA J AUSTIN(12/10/2004-08/16/2012)
Address: 201 N 78TH AVE, YAKIMA, WA 98908 (YAKIMA)
Operator: SANDRA J AUSTIN(12/10/2004-08/16/2012)
Address: 1412 WEIKEL RD, YAKIMA, WA 98908 (YAKIMA)
Registrant: [SUPPRESSED PER DPPA]
Latest Plate: AWARDS(WA) (08/21/2003-07/26/2005)

City/State:

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

Latest MV Title: 0435649341
Title Transfer Date: 08/21/2003
Plate: AWARDS (WA) (08/21/200307/26/2005)

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

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

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

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
Lessor: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
2000 CADILLAC DEVILLE BASE
VIN: 1G6KD54Y0YU250730

Body Style: SEDAN 4D 4D 6P
Primary Color: BROWN
40

Vehicle Type: CAR

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

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

City/State: JACKSON, MS

Registrant: ANGELA BARBAER(07/15/2011-03/24/2017)
Address: 655 TIFTON DR, JACKSON, MS 39212 (HINDS)

Latest MV Title: F919147 01
Title Transfer Date: 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

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

Operator: WILLIAM S SCHULTZ
Last Seen: (07/12/2005-10/02/2012)

City/State: LAS VEGAS, NV

Operator: WILLIAM S SCHULTZ(07/12/2005-10/02/2012)
Address: 1687 ENGLISH ROSE DR, LAS VEGAS, NV 89142 (CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89121
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89030
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89116
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 19029
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 32203
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 92623
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115

Latest MV Title: 7503848 2571
Title Transfer Date: 10/07/2004
41

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 92623
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

Previous Plate: 4JMF438 (CA)

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

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

Owner: [SUPPRESSED PER DPPA]

City/State:

Owner: SUPPRESSED PER DPPA
Physical Address: [SUPPRESSED PER DPPA] 84054
Mailing Address: [SUPPRESSED PER DPPA] 85281

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

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

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120

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

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89120
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
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 (CLARK)
2010 LEXUS RX 450H BASE
VIN: JTJZB1BA0A2001357
Vehicle Type: SUV
Original Title Date: 02/05/2015

Operator: KYLEEN E CANE
Last Seen: (11/17/2011-04/28/2017)

Body Style: SUV 4D 4D 5P 5P
Primary Color:
Weight:
Length: 187.8
Doors: 4
City/State: LAS VEGAS, NV

Operator: KYLEEN E CANE(11/17/2011-04/28/2017)
Address: 3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120 (CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
42

Owner: [SUPPRESSED PER DPPA]

City/State:

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89115

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

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

Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89147

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89147
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89117

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89117
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)
Physical Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233
(FREMONT)
Mailing Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233
(FREMONT)

Latest MV Title: 14E493235
Title Transfer Date: 12/12/2006
Plate: 384OSL (CO) (12/12/200612/31/2012)
Type: PRIVATE

Owner: CONNIE J. BYRD(12/12/2006)
Physical Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233
(FREMONT)
Mailing Address: 6934 COUNTY ROAD 45, HOWARD, CO 81233
(FREMONT)
Lien Holder: CITIFINANICAL AUTO(12/12/2006)
Address: PO BOX 3449, COPPELL, TX 75019 (DALLAS)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
2003 CADILLAC ESCALADE BASE
VIN: 1GYEK63N33R189845
Vehicle Type: SUV
Original Title Date: 10/27/2004

Operator: SCOTT HILDERS

Body Style: SUV 4D 4D 8P 8P
Primary Color: WHITE
Weight:
Length: 198.9
Doors: 4
City/State: HELENA, MT
43

Last Seen: (04/24/2015-01/19/2016)
Operator: SCOTT HILDERS(04/24/2015-01/19/2016)
Address: 4170 LAKE HELENA DR, HELENA, MT 59602 (LEWIS AND
CLARK)
Registrants: TIMOTHY CASH, TIMOTHY JOESEPH CASH
Latest Plate: AE8P7A(MO) (01/28/2011-01/31/2017)

City/State: BOURBON, MO

Registrant: TIMOTHY CASH(01/28/2011-01/30/2015)
Address: 530 JOHNSON ST, BOURBON, MO 65441 (CRAWFORD)

Latest MV Title: TRJ16804
Title Transfer Date: 11/06/2013
Plate: AE8P7A (MO) (01/28/201101/31/2017)
Type: PRIVATE

Registrant: TIMOTHY JOESEPH CASH(01/28/2011-01/23/2012)
Address: 14561 STATE HWY W, BOURBON, MO 65441 (WASHINGTON)
Owner: TIMOTHY CASH(11/06/2013)
Address: 530 JOHNSON ST, BOURBON, MO 65441 (CRAWFORD)
Owner: TIMOTHY JOESEPH CASH(01/31/2011)
Address: 14561 STATE HWY W, BOURBON, MO 65441 (WASHINGTON)
Lien Holder: STFA(11/06/2013)
Lien Holder: TOWN & COUNTRY BANK(11/06/2013)
Address: PO BOX 36, BOURBON, MO 65441 (CRAWFORD)
Lien Holder: TIMOTHY JOESEPH CASH(01/31/2011)
Address: 14561 STATE HWY W, BOURBON, MO 65441 (WASHINGTON)
Lien Holder: FAMILY FIRST FEDERAL CU(01/31/2011)
Address: PO BOX 6587, GREAT FALLS, MT 59406 (CASCADE)
Operator: TIMOTHY CASH
Last Seen: (11/07/2013)

City/State: BOURBON, MO

Operator: TIMOTHY CASH(11/07/2013)
Address: 530 JOHNSON ST, BOURBON, MO 65441 (CRAWFORD)
Registrant: TIMOTHY JOSEPH CASH
Latest Plate: TENNMAN(MT) (01/01/2010-12/31/2010)

City/State: GREAT FALLS, MT

Plate: TENNMAN (MT) (01/01/2010Registrant: TIMOTHY JOSEPH CASH(01/01/2010)
Physical Address: 2525 4TH AVE S, GREAT FALLS, MT 59405 (CASCADE) 12/31/2010)
Mailing Address: 2525 4TH AVE S, GREAT FALLS, MT 59405 (CASCADE) Type: OTHER
Previous Plate: 2C42094 (MT)
Owner: TIMOTHY JOSEPH CASH(04/14/2010)
Physical Address: 2525 4TH AVE S, GREAT FALLS, MT 59405 (CASCADE)
Mailing Address: 2525 4TH AVE S, GREAT FALLS, MT 59405 (CASCADE)
Owner: MAI PHATTAVONG(09/22/2006-04/18/2009)
Physical Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE)
Mailing Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE)
Lien Holder: UNKNOWN(04/14/2010)
Address: 900 W POST OFFICE LN, HUNTINGTON, UT 84528 (EMERY)
Lien Holder: COMMUNITY FCU(09/22/2006)
Address: PO BOX 1710, GREAT FALLS, MT 59403 (CASCADE)
Registrant: MAI PHATTAVONG
Latest Plate: 2C42094(MT) (09/01/2006-08/31/2010)

City/State: GREAT FALLS, MT

Latest MV Title: G465579
Registrant: MAI PHATTAVONG(09/01/2006-09/01/2009)
Physical Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE) Title Transfer Date: 04/18/2009
Mailing Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE) Plate: 2C42094 (MT) (09/01/200608/31/2010)
Owner: MAI PHATTAVONG(09/22/2006-04/18/2009)
Type: PRIVATE
Physical Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE)
44

Mailing Address: 4204 3RD AVE N, GREAT FALLS, MT 59405 (CASCADE) Previous Plate: 19148 (MT)
Lien Holder: COMMUNITY FCU(09/22/2006)
Address: PO BOX 1710, GREAT FALLS, MT 59403 (CASCADE)
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)
Physical Address: 4170 LAKE HELENA DR, HELENA, MT 59602 (LEWIS
AND CLARK)
Mailing Address: 4170 LAKE HELENA DR, HELENA, MT 59602 (LEWIS
AND CLARK)

Latest MV Title: G465579
Title Transfer Date: 10/03/2005
Plate: 19148 (MT) (09/20/200508/31/2006)

Owner: KARA L. JACOBSON(10/03/2005)
Physical Address: 4170 LAKE HELENA DR, HELENA, MT 59602 (LEWIS
AND CLARK)
Mailing Address: 4170 LAKE HELENA DR, HELENA, MT 59602 (LEWIS
AND CLARK)
Lien Holder: AMERICAN GENERAL FINANCIAL SERV.(10/03/2005)
Address: 1040 PARTRIDGE PL, HELENA, MT 59602 (LEWIS AND CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 21030
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 (CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
2001 FORD EXPEDITION XLT
VIN: 1FMRU15W21LA42888
Vehicle Type: SUV
Original Title Date: 02/15/2001

Body Style: UTILITY
Primary Color:
Weight:
Length: 204.6
Doors: 4

45

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 (LOS ANGELES)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89148

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89147
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
Registrants: [SUPPRESSED PER DPPA], [SUPPRESSED PER DPPA],
[SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89148

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

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89148
Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 30348
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 30348
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 30348
Lessor: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 30348
1993 CADILLAC ALLANTE BASE
VIN: 1G6VS3396PU125215
Vehicle Type: CAR

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 (TOOELE)
Registrant: [SUPPRESSED PER DPPA]

City/State:
46

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014
1996 CHEVROLET BLAZER LS
VIN: 1GNCS13W7T2294302
Vehicle Type: SUV
Original Title Date: 12/01/1997

Operator: SONIA FRANCISCO
Last Seen: (02/10/2009)

Body Style: SUV 4D 4D 2P 2P
Primary Color: SILVER
Secondary Color: WHITE
Weight:
Length: 181.2
Doors: 4
City/State: LAS VEGAS, NV

Operator: SONIA FRANCISCO(02/10/2009)
Address: 901 BRUSH ST APT 208, LAS VEGAS, NV 89107 (CLARK)
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89156

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

Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89107
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89107
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89113
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89113
Owner: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89119
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89107
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89102
Lien Holder: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89102
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89119
Registrant: [SUPPRESSED PER DPPA]

City/State:

Registrant: SUPPRESSED PER DPPA
Address: [SUPPRESSED PER DPPA] 89014

Previous Plate: V0131795 (LA)

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)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 71112
(BOSSIER)

Latest MV Title: A2426596
Title Transfer Date: 12/01/1997
Plate: V0131795 (LA) (03/19/199802/20/2002)
Type: PRIVATE

Owner: GENESIS HEALTH MGMT. INC.(12/01/1997)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 71112
(BOSSIER)

47

Owner: GENESIS HEALTH MGMT. INC.

City/State: BOSSIER CITY, LA

Owner: GENESIS HEALTH MGMT. INC.(12/01/1997)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 71112
(BOSSIER)

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

Owner: GENESIS HEALTH MGMT. INC.

City/State: BOSSIER CITY, LA

Owner: GENESIS HEALTH MGMT. INC.(12/01/1997)
Address: 1613 JIMMIE DAVIS HWY STE 1, BOSSIER CITY, LA 71112
(BOSSIER)

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

48

Aircraft

None Found

Possible Relatives
JOSHUA CANE
SUSAN CANE
STUART CANE
STEPHEN CANE
SAMANTHA CANE
STEPHEN CANE
SUSAN CANE
STUART CANE
JOSHUA CANE
SAMANTHA CANE
STUART CANE
SAMANTHA CANE
KYLEEN CANE
STEPHEN CANE
JOSHUA CANE
NICHOLAS CANE
KATARINA CANE
SUSAN CANE
KATHY CANE
SUSAN CANE
CYNTHIA STEINBERGER
KYLEEN CANE
STEPHEN CANE
ELAYNE EISELMAN
JOSHUA CANE
DENNIS EISELMAN
NICHOLAS CANE
STUART CANE
WANDA CANE
MICHAEL FEDINEC
MARK WALFORD
FRANK FEDINEC
RITA FEDINEC
CANE FEDINEC

5 Found
(24)
(53)
(62)
(22)
(20)
(22)
(53)
(62)
(24)
(20)
(62)
(20)
(22)
(24)
(27)
(61)
(53)
(61)
(53)
(47)
(22)
(81)
(24)
(86)
(27)
(62)
(64)
(58)
(57)
(100)
(97)

49

Possible Relative Details

5 Found

JOSHUA H CANE
Alias(es)

DOB(s)

JOSHUA H CANE

XX/XX/XXXX (24)

SSN(s)

Last Seen Email Address:
None Found

604-78-XXXX
Issued in California, 1994
Top Phones
Phone
702-434-5277
702-678-5953
702-678-5952

Type
Residential
Residential
Residential

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

Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
1255 25TH ST NW APT 1016, WASHINGTON, DC 20037
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
3970 MCLEOD DR, LAS VEGAS, NV 89121
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
CENTRAL TEL CO NV
CENTRAL TEL CO NV
CENTRAL TEL CO NV
(CLARK)
(DISTRICT OF COLUMBIA)
(CLARK)
(CLARK)

(05/09/2014-Current)
(03/09/2019-04/27/2019)
(05/01/2011-12/31/2014)
(03/11/2014-04/26/2014)

Possible Criminal/Infractions: No

Employment: No

STEPHEN M CANE
Alias(es)

DOB(s)

STEPHEN M CANE

XX/XX/XXXX (22)

STEPHEN CANE

Last Seen Email Address:
None Found

SSN(s)
616-98-XXXX
Issued in California, 1997
Top Phones
No Phone Data
Address (County/Parish/Borough) History:
1255 25TH ST NW APT 1016, WASHINGTON, DC 20037
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
1762 GLENDON AVE, LOS ANGELES, CA 90024
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
3970 MCLEOD DR, LAS VEGAS, NV 89121
Bankruptcies: No
Properties: No
D

Liens: No

Judgments: No

Motor Vehicles: Yes

(DISTRICT OF COLUMBIA)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)

(03/09/2019-Current)
(02/07/2014-10/27/2018)
(07/30/2018)
(06/01/2013-12/31/2014)
(03/11/2014-04/26/2014)

Possible Criminal/Infractions: Yes

Employment: No

STUART H CANE

Alias(es)

DOB(s)
50

STUART H CANE

12/03/1956 (62)

STUART HOWARD CANE

DOD(s)

STUART CANE

07/28/2016

CANE STUART

Last Seen Email Address:
NICKCANE@COX.NET

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

Type
Cellular
Residential
Residential

Last Seen
01/26/2019
06/14/2009
07/08/2007

Address (County/Parish/Borough) History:
1102 FORD AVE, REDONDO BEACH, CA 90278
4515 S DURANGO DR APT 2075, LAS VEGAS, NV 89147
1817 OAK AVE, MANHATTAN BEACH, CA 90266
2213 SPEYER LN, REDONDO BEACH, CA 90278
9784 SAGE GROVE CT, LAS VEGAS, NV 89148
9142 W VIKING RD, LAS VEGAS, NV 89147
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
8826 SETTLERS POINTE CT, LAS VEGAS, NV 89148
116 W MOUNTAIN ST APT 6, GLENDALE, CA 91202
9105 W FLAMINGO RD APT 2046, LAS VEGAS, NV 89147
1415 W ALAMEDA AVE APT D, BURBANK, CA 91506
4654 HOEKER WAY, LAS VEGAS, NV 89147
2050 W WARM SPRINGS RD UNIT 412, HENDERSON, NV 89014
4636 CAHUENGA BLVD APT 213, NORTH HOLLYWOOD, CA 91602
2750 S DURANGO DR APT 1103, LAS VEGAS, NV 89117
2750 S DURANGO DR OFC, LAS VEGAS, NV 89117
6000 ETIWANDA AVE APT 102, TARZANA, CA 91356
5150 YARMOUTH 214, ENCINO, CA 91304
8427 BALBOA BV #8, NORTHRIDGE, CA 91325
Bankruptcies: No
Properties: Yes

Liens: Yes

Judgments: No

Motor Vehicles: Yes

Provider
XO CALIFORNIA, INC.
CENTRAL TEL CO NV
CENTRAL TEL CO NV
(LOS ANGELES)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)

(06/01/2014-Current)
(07/06/2006-04/30/2016)
(07/01/2013-04/25/2015)
(06/01/2014)
(04/01/2011-04/26/2014)
(01/27/2008-12/31/2013)
(01/01/2011)
(03/16/2010)
(11/24/2008-05/30/2009)
(09/08/2006-12/31/2008)
(04/01/2006-12/31/2006)
(05/21/1996-12/31/2006)
(06/01/2005-12/31/2005)
(04/07/2004-12/31/2004)
(04/01/1998)
(09/01/1990-03/01/1997)
(03/01/1988-12/31/1991)
(03/01/1988)
(12/01/1985-12/31/1987)

Possible Criminal/Infractions: Yes

Employment: No

SUSAN CANE
Alias(es)

DOB(s)

SUSAN CANE

03/18/1966 (53)

SUSAN E CANE

Last Seen Email Address:
SUSANCANE@YAHOO.COM

SUSAN EISELMAN CANE
SUSAN EISELMAN

51

SUE CANE
SUSAN ELSELMAN
SSN(s)
568-69-9305
Issued in California, 1982
Top Phones
Phone
818-926-2036
818-884-8650
714-843-6233

Type
Cellular
Residential
Residential

Last Seen
08/28/2018
08/30/2014
08/03/2014

Address (County/Parish/Borough) History:
3273 E WARM SPRINGS RD, LAS VEGAS, NV 89120
1738 BARRY AVE APT 8, LOS ANGELES, CA 90025
1165 STANFORD ST APT A, SANTA MONICA, CA 90403
11771 MONTANA AVE APT 212, LOS ANGELES, CA 90049
5544 HOBACK GLEN RD, CALABASAS, CA 91302
6733 CORIE LN, WEST HILLS, CA 91307
105 QUAIL RUN RD, HENDERSON, NV 89014
2004 MADAGASCAR LN, LAS VEGAS, NV 89117
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
120 17TH ST, HUNTINGTON BEACH, CA 92648
28462 VIA ORDAZ, SAN JUAN CAPISTRANO, CA 92675
1706 LAKE STREET, HUNTINGTON BEACH, CA 92648
15157 MAGNOLIA BV B, SHERMAN OAKS, CA 91403
6704 MELBA AV, WEST HILLS, CA 91307
5706 KINGSGATE DR, ORLANDO, FL 32839
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
VERIZON WIRELESS-CA
PACIFIC BELL
FRONTIER CALIFORNIA
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(ORANGE)
(ORANGE)
(ORANGE)
(LOS ANGELES)
(LOS ANGELES)
(ORANGE)

(03/17/2019-Current)
(07/01/2014-06/29/2019)
(12/01/2011-04/30/2016)
(12/01/2011-12/31/2014)
(05/28/2007-12/31/2011)
(12/08/2004-05/11/2009)
(07/29/1997-01/24/2005)
(01/01/2005)
(09/16/2003-12/31/2004)
(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/Infractions: No

Employment: No

WANDA L CANE
Alias(es)

DOB(s)

WANDA L CANE

02/07/1955 (64)

WANDA CANE

07/02/???? (??)

WANDA F CANE

02/02/???? (??)

WANDAKANE WALFORD

Last Seen Email Address:
None Found

W L CANE
WANDA L FEDINEC
WANDA WALFORD
SSN(s)
522-90-5584
Issued in Colorado, 1971
Top Phones
Phone
832-321-5510
949-218-7367

Type
Residential
Residential

Last Seen
06/29/2019
05/04/2006

Provider
ICG CHOICE – TX
COX CA TELCOM – CA
52

832-321-5512

Residential

04/20/2006

Address (County/Parish/Borough) History:
1327 EMERALD GREEN LN, HOUSTON, TX 77094
696 ROSE ST, CRAIG, CO 81625
34375 DANA STRAND RD APT 2, DANA POINT, CA 92629
839 S MUIRFIELD RD, LOS ANGELES, CA 90005
6 MADINGLEY RD, GLENDALE, CA 91208
BOX 90819 P O, HONOLULU, HI 96835
PO BOX 412, CRAIG, CO 81626
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
525 ROYCROFT AVE, LONG BEACH, CA 90814
PO BOX 3944, LONG BEACH, CA 90803
501 HAHAIONE 10 H, HONOLULU, HI 96825
ALA WAI #1803, HONOLULU, HI 96815
2300 S MADISON ST, DENVER, CO 80210
1400 QUAILE ST SUITE, NEWPORT BEACH, CA 92660
2415 ALVA WAI, HONOLULU, HI 96815
2415 ALA WAI N 1803, HONOLULU, HI 96815
10977 BLUFFSIDE DR, STUDIO CITY, CA 91604
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

ICG CHOICE – TX
(HARRIS)
(MOFFAT)
(ORANGE)
(LOS ANGELES)
(LOS ANGELES)
(MOFFAT)
(ORANGE)
(LOS ANGELES)
(LOS ANGELES)
(HONOLULU)
(HONOLULU)
(DENVER)
(ORANGE)
(HONOLULU)
(HONOLULU)
(LOS ANGELES)
(ORANGE)

(10/07/2002-Current)
(10/07/2002-05/31/2019)
(06/01/2004-05/30/2009)
(03/31/2004)
(02/01/1992-12/31/2002)
(11/01/1986-10/01/1999)
(12/01/1994-12/31/1994)
(07/01/1987-12/31/1992)
(10/01/1991-12/31/1991)
(09/01/1991-12/31/1991)
(12/31/1990)
(07/01/1990)
(01/01/1987-12/31/1989)
(01/01/1987-12/31/1989)
(10/01/1985-12/31/1987)
(07/01/1985-12/31/1987)
(04/01/1987)
(02/01/1986-12/31/1986)

Possible Criminal/Infractions: No

Employment: No

53

Possible Associates
CLAUDE BULLARD
ESTHER BULLARD
JAY ESQUIVEL
MARGARITA ESQUIVEL
JAMES GAGLIANO
KATHLINE GAGLIANO
SANDRA GEE
ERIN HAERTLING
GEORGIANN HECHTER
CHONA KWOCK
JESSICA LOPEZ
TALIA LOPEZ
STEVEN MCFARLAND
KAREN PRZEWLOCKI
CRAIG ROSE
SONYA RUIZ
WILLIAM SENIOR
LORRI SIMPSON

18 Found
(107)
(106)
(44)
(65)
(70)
(67)
(41)
(64)
(52)
(41)
(20)
(53)
(60)
(52)
(51)
(??)
(59)

54

Possible Associate Details
D

18 Found

CLAUDE M BULLARD

Alias(es)

DOB(s)

CLAUDE M BULLARD

12/03/1911 (107)

CLAUDE BULLARD

DOD(s)

C M BULLARD

04/20/1997

SSN(s)

Last Seen Email Address:
None Found

565-16-1606
Issued in California, 1936-1950
Top Phones
No Phone Data
Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
202 W STAFFORD ST, STAFFORD, KS 67578
3215 BIRTCHER DR, LAS VEGAS, NV 89118
PO BOX 301, DOLAN SPRINGS, AZ 86441
BOX 195 POB, HUTCHINSON, KS 67578
Bankruptcies: No
Properties: No
D

Liens: No

Judgments: No

Motor Vehicles: No

(CLARK)
(STAFFORD)
(CLARK)
(MOHAVE)
(STAFFORD)

(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/Infractions: No

Employment: No

ESTHER BULLARD

Alias(es)

DOB(s)

ESTHER BULLARD

10/31/1912 (106)

BULLARD ESTHER

DOD(s)

ESTHER A BULLARD

12/08/1997

ESTER BULLARD

Last Seen Email Address:
None Found

ESTHER H BULLARD
SSN(s)
550-40-4824
Issued in California, 1936-1950
Top Phones
No Phone Data
Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
202 W STAFFORD ST, STAFFORD, KS 67578
PO BOX 301, DOLAN SPRINGS, AZ 86441
BOX 195 POB, HUTCHINSON, KS 67578
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

(CLARK)
(STAFFORD)
(MOHAVE)
(STAFFORD)

(01/19/1995-Current)
(10/01/1985-12/31/2014)
(10101-12/31/1995)
(07/01/1985-12/31/1994)

Possible Criminal/Infractions: No

Employment: No

55

JAY ESQUIVEL
Alias(es)

DOB(s)

JAY ESQUIVEL

09/28/1976 (42)

JAY G ESQUIVEL

XX/XX/XXXX (44)

JOSE G ESQUIVEL

Last Seen Email Address:
None Found

JAY G ESQUIVEL JR
JAY ESQUIVEL JR
J G ESQUIVEL
J G ESQUIVEL JR
JOSE G ESQUIVEL JR
JAY ESQUIVAL JR
J ESQUIVEL
SSN(s)
559-53-0699
Issued in California, 1978
Top Phones
Phone
714-247-9698
714-964-8903
714-310-5104

Type
Cellular
Residential
Cellular

Last Seen
02/21/2019
06/01/2019
10/23/2010

Provider
PACIFIC BELL
FRONTIER CALIFORNIA
NEW CINGULAR WIRLESS

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

Liens: No

Judgments: No

Motor Vehicles: No

(ORANGE)
(ORANGE)
(ORANGE)

(08/01/2006-Current)
(02/01/1988-12/31/2014)
(07/01/1985-12/31/1987)

Possible Criminal/Infractions: No

Employment: No

MARGARITA L ESQUIVEL
Alias(es)

DOB(s)

MARGARITA L ESQUIVEL

09/27/1953 (65)

MARGARITA ESQUIVEL

08/22/1953 (65)

MARGARITA ESGUIVEL

Last Seen Email Address:
MADONABUELA@GMAIL.COM

MARGARITA ESUIVEL
MARGARITA ESQUIVAL
MARGARITA ESQUEVAL
MARGARITA ESQUIVE
MARAGARET ESQUIVEL
MARGARET ESQUIVEL
SSN(s)
549-08-0987
Issued in California, 1971
Top Phones
Phone
714-397-3857

Type
Cellular

Last Seen
08/13/2018

Provider
VERIZON WIRELESS-CA
56

714-964-8905
714-393-9847

Residential
Cellular

12/04/2014
08/31/2015

Address (County/Parish/Borough) History:
19561 TRENTON LN, HUNTINGTON BEACH, CA 92646
208 19TH ST APT 1, HUNTINGTON BEACH, CA 92648
1566 STRIBLING ST APT F1, MEMPHIS, TN 38111
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
7067 9TH ST, BREA, CA 92621
12146 FIRST ST, INGLEWOOD, CA 90560
291 CMR 427, APO, AE 09630
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: Yes

Motor Vehicles: No

FRONTIER CALIFORNIA
VERIZON WIRELESS-CA
(ORANGE)
(ORANGE)
(SHELBY)
(ORANGE)

(08/01/1987-Current)
(09/01/2011)
(07/21/2006)
(07/01/1985-12/31/1988)
(12/01/1986)
(12/31/1985)

Possible Criminal/Infractions: No

Employment: No

JAMES GAGLIANO
Alias(es)

DOB(s)

JAMES GAGLIANO

05/04/1949 (70)

JAME S GAGLIANO

05/15/???? (??)

JAMES W GAGLIANO

Last Seen Email Address:
THEDIVINESIGN@GMAIL.COM

JIM GAGLIANO
JAMES N GAGLIANO
JAME GAGLIANO
SSN(s)
530-38-1717
Issued in Nevada, 1965
Top Phones
Phone
970-480-1290
951-784-3807
909-784-3807

Type
Residential
Residential
Residential

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
7023 VICTORIA AVE, RIVERSIDE, CA 92506
1610 E WASHINGTON ST, COLTON, CA 92324
6940 INDIANA AVE STE 3, RIVERSIDE, CA 92506
22632 GOLDEN SPRINGS DR STE 115, DIAMOND BAR, CA 91765
6260 JAGUAR DR, RIVERSIDE, CA 92506
12333 OX BOW RD, LUCERNE VALLEY, CA 92356
5483 GRASSY TRAIL DR, RIVERSIDE, CA 92504
4905 POWELL AVE, LAS VEGAS, NV 89121
2714 TROPICANA DR, RIVERSIDE, CA 92504
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
3751 MERCED SUITE D, RIVERSIDE, CA 92503
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
BANDWIDTH.COM – CO
PACIFIC BELL
U.S. TELEPAC – CA
(LARIMER)
(RIVERSIDE)
(RIVERSIDE)
(SAN BERNARDINO)
(RIVERSIDE)
(LOS ANGELES)
(RIVERSIDE)
(SAN BERNARDINO)
(RIVERSIDE)
(CLARK)
(RIVERSIDE)
(ORANGE)
(RIVERSIDE)

(05/31/2014-Current)
(03/16/2015)
(03/01/1997-12/31/2014)
(08/01/1996-04/26/2008)
(05/05/2007-12/31/2007)
(11/18/2004)
(08/05/1996-12/31/1998)
(12/30/1998)
(06/01/1987-06/27/1996)
(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/Infractions: Yes

Employment: No
57

KATHLINE W GAGLIANO
Alias(es)

DOB(s)

KATHLINE W GAGLIANO

11/29/1951 (67)

KATHLEEN W GAGLIANO

04/??/???? (??)

KATHLEEN WARD GAGLIANO

Last Seen Email Address:
KGAGLIANO@YAHOO.COM

KATHLEEN GAGLIANO
KATHLEEN J GAGLIANO
KATHLEEN W GALIANO
SSN(s)
530-44-8519
Issued in Nevada, 1967
Top Phones
Phone
970-586-0808
970-586-4951
951-682-8482

Type
Residential
Residential
Residential

Last Seen
05/21/2019
12/22/2017
11/24/2014

Address (County/Parish/Borough) History:
1595 FISH HATCHERY RD, ESTES PARK, CO 80517
1116 W LINDEN ST APT 205, RIVERSIDE, CA 92507
7023 VICTORIA AVE, RIVERSIDE, CA 92506
6940 INDIANA AVE STE 3, RIVERSIDE, CA 92506
1610 E WASHINGTON ST, COLTON, CA 92324
6260 JAGUAR DR, RIVERSIDE, CA 92506
12333 OX BOW RD, LUCERNE VALLEY, CA 92356
5483 GRASSY TRAIL DR, RIVERSIDE, CA 92504
2714 TROPICANA DR, RIVERSIDE, CA 92504
4905 POWELL AVE, LAS VEGAS, NV 89121
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
QWEST CORPORATION
QWEST CORPORATION
PACIFIC BELL
(LARIMER)
(RIVERSIDE)
(RIVERSIDE)
(RIVERSIDE)
(SAN BERNARDINO)
(RIVERSIDE)
(SAN BERNARDINO)
(RIVERSIDE)
(RIVERSIDE)
(CLARK)
(ORANGE)

(12/18/2013-Current)
(03/16/2015)
(04/29/1999-04/26/2014)
(05/05/2007)
(07/01/1996-12/31/2006)
(08/05/1996-12/31/1998)
(12/30/1998)
(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/Infractions: No

Employment: No

SANDRA GEE
Alias(es)

Last Seen Email Address:
None Found

SANDRA GEE
Top Phones
No Phone Data

Address (County/Parish/Borough) History:
16196 BIMINI LN, HUNTINGTON BEACH, CA 92649
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

(ORANGE)

(05/01/1985-Current)

Possible Criminal/Infractions: No

Employment: No

ERIN K HAERTLING
Alias(es)

DOB(s)
58

ERIN K HAERTLING

06/19/1978 (41)

ERIN KATHL FLOOD

Last Seen Email Address:
EK_9@HOTMAIL.COM

ERIN HAERTLING
ERIN K FLOOD
ERIN FLOOD
ERIN KATHLEEN HAERTLING
SSN(s)
356-66-4818
Issued in Illinois, 1979
Top Phones
Phone
720-540-5019
210-698-1165

Type
Residential
Residential

Last Seen
06/12/2019
08/19/2006

Address (County/Parish/Borough) History:
105 QUAIL RUN RD, HENDERSON, NV 89014
4152 MERIDIAN ST STE 105, BELLINGHAM, WA 98226
PO BOX 1705, BROOMFIELD, CO 80038
13993 RIVER GLEN CT, BROOMFIELD, CO 80023
220 SUMMIT BLVD UNIT 102, BROOMFIELD, CO 80021
1545 OCEAN VIEW LN, POINT ROBERTS, WA 98281
2855 ROCK CREEK CIR UNIT 188, LOUISVILLE, CO 80027
451 ROLLING HILLS DR, COLORADO SPRINGS, CO 80919
26535 FIRE DANCE, BOERNE, TX 78006
8720 FAIR OAKS PKWY, BOERNE, TX 78015
98 GREEN ST, NORTHAMPTON, MA 01060
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
QWEST CORPORATION
SOUTHWESTERN BELL
(CLARK)
(WHATCOM)
(BROOMFIELD)
(BROOMFIELD)
(JEFFERSON)
(WHATCOM)
(BOULDER)
(EL PASO)
(KENDALL)
(BEXAR)
(HAMPSHIRE)

(10/01/2008-Current)
(08/01/2009-04/30/2016)
(07/15/2008-12/31/2014)
(12/01/2001-05/30/2009)
(01/01/2009)
(11/01/2008-12/31/2008)
(11/01/2001-12/31/2007)
(07/26/2000-12/31/2000)
(11/10/1999-12/31/1999)
(04/22/1996-03/01/1999)
(11/01/1996-12/31/1998)

Possible Criminal/Infractions: No

Employment: No

GEORGIANN I HECHTER
Alias(es)

DOB(s)

GEORGIANN I HECHTER

12/19/1954 (64)

GEORGIANN I FLETCHER

Last Seen Email Address:
GIH5595@AOL.COM

GEORGIAN I HECHTER
GEORGIANN HECHTER
GEORGIAN HECHTER
GEORGIANN L HECHTER
GEORGIANN I MCGUIRE
GEORGIANN HECH
GEORGIANN I HECH
GEORGANN HECHTER
GEORGIA HECHTER
GEORGIANN G HECHTER
GEORIGANN I HECHTER
GEORIGANN HECHTER
GEOGIANN I MCGUIRE
GEORGIANN MCGUIRE

59

SSN(s)
530-52-6984
Issued in Nevada, 1970
530-62-6984
Issued in Nevada, 1973
Top Phones
Phone
702-338-1777
702-456-7744
702-456-7748

Type
Cellular
Residential
Residential

Last Seen
11/05/2018
06/29/2019
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
1865 WOODHAVEN DR, HENDERSON, NV 89074
34004 SELVA RD UNIT 384, DANA POINT, CA 92629
3585 E FLAMINGO RD STE 201, LAS VEGAS, NV 89121
503 BRIGHTWATER ST, HENDERSON, NV 89014
1664 CLOISTER AVE, HENDERSON, NV 89014
518 SUTTERS MILL RD, HENDERSON, NV 89014
362 CAMBRAY ST, HENDERSON, NV 89074
105 QUAIL RUN RD, HENDERSON, NV 89014
3565 E FLAMINGO RD, LAS VEGAS, NV 89121
2671 VISTA DEL SOL AVE, LAS VEGAS, NV 89120
1770 N GREEN VALLEY PKWY OFC, HENDERSON, NV 89074
3868 E OAKHILL AV, LAS VEGAS, NV 89121
3400 BOULDER HIWAY, LAS VEGAS, NV 89121
3311 BRIDGEPORT DR, LAS VEGAS, NV 89121
3771 ROSECREST, LAS VEGAS, NV 89121
4165 SEVILLE ST, LAS VEGAS, NV 89121
2475 S JONES, LAS VEGAS, NV 89102
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

(ORANGE)
(ORANGE)
(CLARK)
(ORANGE)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)

(01/30/2014-Current)
(07/09/2015-04/30/2016)
(02/02/2000-12/31/2014)
(11/15/2013)
(03/01/2011-12/31/2012)
(03/01/2011-03/30/2012)
(03/11/2011)
(01/11/2011)
(10/13/1995-06/08/2006)
(02/01/1991-12/31/2004)
(11/01/2000-12/31/2001)
(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/Infractions: No

Employment: No

CHONA C KWOCK
Alias(es)

DOB(s)

CHONA C KWOCK

XX/XX/XXXX (52)

CHONA KWOCK

Last Seen Email Address:
CKWOCK@HOTMAIL.COM

CHONA C BERNABE
CHONA C BERMABE
CHONA BERNABE
CHONA CORPUZ BERNABE
CHONA CORPUZ KWOCK
SSN(s)
575-06-8718
Issued in Hawaii, 1977-1978
Top Phones

60

Phone
808-358-1967
808-945-3659
808-988-2621

Type
Cellular
Residential
Residential

Last Seen
01/07/2019
06/29/2019
04/27/2019

Address (County/Parish/Borough) History:
3256 PINAOULA ST, HONOLULU, HI 96822
747 WILIWILI ST APT 805, HONOLULU, HI 96826
1707 KEWALO ST APT 7, HONOLULU, HI 96822
541 HOOMALU ST, PEARL CITY, HI 96782
738 HOAWA ST APT F, HONOLULU, HI 96826
1720 ALA MOANA BV #505 A, HONOLULU, HI 96815
320 LILIUOKALANI AV #801, HONOLULU, HI 96815
1415 VICTORIA ST APT 611, HONOLULU, HI 96822
2415 ALAWAI BV, HONOLULU, HI 96815
747 WILIWILI ST APT 1505, HONOLULU, HI 96826
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: No

Provider
T-MOBILE USA, INC.
HAWAIIAN TELECOM-HI
HAWAIIAN TELECOM-HI
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)
(HONOLULU)

(08/01/2013-Current)
(08/01/1992-12/31/2012)
(04/01/1994-12/31/1995)
(09/01/1993-12/31/1993)
(04/01/1993-07/18/1993)
(12/01/1991-12/31/1991)
(08/01/1990-12/31/1990)
(12/01/1987-12/31/1990)
(12/01/1986-12/31/1989)

Possible Criminal/Infractions: No

Employment: No

JESSICA A LOPEZ
Alias(es)

DOB(s)

JESSICA A LOPEZ

09/13/1977 (41)

JESSICA LOPEZ

Last Seen Email Address:
JACQUE_DERWEY1@YAHOO.COM

JESSICA ANNE LOPEZ
LOPEZ JESSICA ANNE
JESSICA PETERS
JESSICA J LOPEZ
JESSICA A PETERS
SSN(s)
530-02-3226
Issued in Nevada, 1983
Top Phones
Phone
702-478-9859
702-566-7667
702-263-5287

Type
Residential
Residential
Residential

Last Seen
06/11/2011
08/25/2010
09/01/2017

Address (County/Parish/Borough) History:
2000 CATALINA MARIE AVE, HENDERSON, NV 89074
301 N PECOS RD STE E, HENDERSON, NV 89074
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
981 WHITNEY RANCH DR APT 1121, HENDERSON, NV 89014
10926 COLOUR MAGIC ST, HENDERSON, NV 89052
3014 LA MESA DR, HENDERSON, NV 89014
650 PROSSER CREEK PL, HENDERSON, NV 89002
9830 RIDGEHAVEN AVE, LAS VEGAS, NV 89148
1449 SDUMMER 610 AVE W, HENDERSON, NV 89012
1449 SUMMER GLOW AVE, HENDERSON, NV 89012

Provider
COX NV TELCOM
CENTRAL TEL CO NV
CENTRAL TEL CO NV
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)

(07/26/2017-Current)
(07/26/2017-12/22/2017)
(03/01/2014-04/29/2017)
(05/01/2014)
(10/01/2008-04/26/2014)
(09/01/2013-12/31/2013)
(09/01/2007-08/25/2010)
(10/01/2000-12/31/2009)
(02/01/2005)
(10/01/2000-03/03/2003)
61

6900 PONY CIR, LAS VEGAS, NV 89145
6910 LUMINARY DR, LAS VEGAS, NV 89119
2255 E SUNSET RD APT 2008, LAS VEGAS, NV 89119
441 WHEATON CT, HENDERSON, NV 89002
9170 MOHAWK ST, LAS VEGAS, NV 89139
2900 EL CAMINO AVE APT 251, LAS VEGAS, NV 89102
330 E CHAPARRAL DR, HENDERSON, NV 89015
3375 E GLEN AV, LAS VEGAS, NV 89121
Bankruptcies: Yes (Latest 2003)
Properties: Yes

Liens: No

Motor Vehicles: Yes

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

Judgments: No

(04/01/2002)
(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)

Possible Criminal/Infractions: No

Employment: Yes

TALIA LOPEZ
Alias(es)

DOB(s)

TALIA LOPEZ

12/30/1998 (20)

TALIA C LOPEZ

Last Seen Email Address:
TALIALOPEZ1029@GMAIL.COM

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

Type
Cellular

Last Seen
09/12/2018

Provider
T-MOBILE USA, INC.

Address (County/Parish/Borough) History:
2000 CATALINA MARIE AVE, HENDERSON, NV 89074
2575 W HORIZON RIDGE PKWY APT 1716, HENDERSON, NV 89052
7701 W ROBINDALE RD UNIT 223, LAS VEGAS, NV 89113
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
1449 SUMMER GLOW AVE, HENDERSON, NV 89012
Bankruptcies: No
Properties: No

Liens: No

Judgments: No

Motor Vehicles: Yes

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

(08/30/2017-Current)
(06/13/2019)
(02/13/2019)
(03/09/2015-10/28/2017)
(09/01/2006-12/31/2007)

Possible Criminal/Infractions: Yes

Employment: No

STEVEN G MCFARLAND
Alias(es)

DOB(s)

STEVEN G MCFARLAND

01/18/1966 (53)

STEVE G MCFARLAND

06/??/1965 (54)

STEVE MCFARLAND

Last Seen Email Address:
MCBARTMAN@MAC.COM

STEVE G MCFARLAND SR
STEVEN MCFARLAND
G MC STEVE SR
STEVE G DODGE-MCFARLAND
STEVE G DODGE SR
STEVE G DODGE
STEVE MCFARLAND SR

62

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

Type
Residential
Cellular
Residential

Last Seen
06/15/2019
06/06/2019
10/13/2005

Address (County/Parish/Borough) History:
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
27 NEW YORK CT, DANA POINT, CA 92629
2508 OUTH LOUISE AVE, SIOUX FALLS, SD 57106
981 GALAXY WAY, INCLINE VILLAGE, NV 89451
18124 WEDGE PKWY, RENO, NV 89511
PO BOX 6412, INCLINE VILLAGE, NV 89450
150 E ROBINSON ST UNIT 3209, ORLANDO, FL 32801
PO BOX 3804, INCLINE VILLAGE, NV 89450
759 MAYS BLVD, INCLINE VILLAGE, NV 89451
590 MCDONALD DR, INCLINE VILLAGE, NV 89451
1341 UNION ST APT 9, SAN FRANCISCO, CA 94109
155 JACKSON ST APT 1704, SAN FRANCISCO, CA 94111
2004 HOMECRAFT DR, BEDFORD, TX 76021
1500 BEAR CREEK PKWY OFC, EULESS, TX 76039
5850 BELT LINE RD APT 303, DALLAS, TX 75254
625 HARVEST GLEN DR, RICHARDSON, TX 75081
4916 VALLEY RIDGE 3050, IRVING, TX 75062
1735 E GREENWAY ST, MESA, AZ 85203
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
CENTRAL TEL CO NV
VERIZON WIRELESS-CA
PACIFIC BELL
(CLARK)
(ORANGE)
(MINNEHAHA)
(WASHOE)
(WASHOE)
(WASHOE)
(ORANGE)
(WASHOE)
(WASHOE)
(WASHOE)
(SAN FRANCISCO)
(SAN FRANCISCO)
(TARRANT)
(TARRANT)
(DALLAS)
(DALLAS)
(DALLAS)
(MARICOPA)

(11/16/2017-Current)
(05/23/2019)
(11/05/2018-11/13/2018)
(07/07/2008-11/13/2018)
(07/07/2008-08/21/2018)
(03/01/2003-10/28/2017)
(09/21/2013-04/26/2014)
(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)
(11/01/1992-12/31/1993)
(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/Infractions: Yes

Employment: No

KAREN MARIE PRZEWLOCKI
Alias(es)

DOB(s)

KAREN MARIE PRZEWLOCKI

09/26/1958 (60)

KAREN M PRZEWLOCKI

Last Seen Email Address:
KIKIPRZEWLOCKI@GMAIL.COM

KAREN PRZEWLOCKI
KAREN KIKI PRZEWLOCKI
K M PRZEWLOCKI
KAREN M FAUST
KAREN MARIE FAUST
KAREN MARIE PRSEWLOCK
KARE PRZEWLOCKI
KIKI PRZEWLOCKI

63

SSN(s)
029-46-8804
Issued in Massachusetts, 1970
029-46-8805
Issued in Massachusetts, 1970
029-45-8804
Top Phones
Phone
713-232-9866
713-229-8564
713-824-4253

Type
Cellular
Residential
Cellular

Last Seen
12/11/1998
06/29/2019
05/31/2012

Address (County/Parish/Borough) History:
114 GOLDENROD ST, HOUSTON, TX 77009
PO BOX 20537, PIEDMONT, CA 94620
10525 E ARROWVALE DR, CHANDLER, AZ 85248
2121 TANNEHILL DR APT 2168, HOUSTON, TX 77008
2052 BRANARD ST APT 2, HOUSTON, TX 77098
3532 BRADFORD ST, HOUSTON, TX 77025
5253 MEMORIAL, HOUSTON, TX 77007
1122 AUTREY ST APT 1, HOUSTON, TX 77006
2015 SWIFT BLVD, HOUSTON, TX 77030
1920 AUGUSTA, HOUSTON, TX 77057
1706 LAKE ST, HUNTINGTON BEACH, CA 92648
49 BRIAR HOLLOW, HOUSTON, TX 77027
8733 LANELL LN, HOUSTON, TX 77055
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
NEW CINGULAR WRLS IL
SOUTHWESTERN BELL
VERIZON WIRELESS-TX
(HARRIS)
(ALAMEDA)
(MARICOPA)
(HARRIS)
(HARRIS)
(HARRIS)
(HARRIS)
(HARRIS)
(HARRIS)
(HARRIS)
(ORANGE)
(HARRIS)
(HARRIS)

(06/22/1994-Current)
(08/18/2006)
(10/01/1993-12/31/1996)
(04/21/1994-05/01/1994)
(02/01/1993-05/01/1994)
(03/01/1991-02/01/1993)
(06/01/1991-12/31/1992)
(05/01/1989-12/31/1992)
(10/01/1990-12/31/1990)
(02/01/1989)
(03/01/1988-12/31/1988)
(12/01/1987-12/31/1988)
(05/01/1987-12/31/1988)

Possible Criminal/Infractions: No

Employment: No

CRAIG R ROSE
Alias(es)

DOB(s)

CRAIG R ROSE

10/28/1966 (52)

ROSE R CRAIG

01/??/1967 (52)

CRAIG ROSE

Last Seen Email Address:
CSTROSE@AOL.COM

ROSE CRAIG
ROSE CRAIG ROBERT
CRAIG ROBERT
CRAIG C ROSE
CRAIG R OSE
CRAIG ROBERT ROSE
SSN(s)
302-72-9250
Issued in Ohio, 1978-1979
Top Phones
Phone
702-217-2101
702-914-0000

Type
Cellular
Residential

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

Provider
NEW CINGULAR WIRLESS
CENTRAL TEL CO NV
64

702-897-5014

Residential

03/13/2018

Address (County/Parish/Borough) History:
5725 LOGAN HEIGHTS CT, LAS VEGAS, NV 89135
437 TATUM RIDGE ST, HENDERSON, NV 89012
8490 S EASTERN AVE STE C, LAS VEGAS, NV 89123
3830 E FRONTAGE RD, PAHRUMP, NV 00000
3950 S SANDHILL RD UNIT 145, LAS VEGAS, NV 89121
295 CAMERON HILL CT, HENDERSON, NV 89074
105 QUAIL RUN RD, HENDERSON, NV 89014
2190 COUNTRY COVE CT, LAS VEGAS, NV 89135
3645 FORESTCREST DR, LAS VEGAS, NV 89121
318 DOE RUN CIR, HENDERSON, NV 89012
8314 PERSIMMON DR, BAKERSFIELD, CA 93311
4700 E GREEN MOUNTAIN DR, FLAGSTAFF, AZ 86004
3481 HAPPY LN, LAS VEGAS, NV 89120
406 MILLINOCKET CT, HENDERSON, NV 89074
74 S MERIDITH AVE APT 2, PASADENA, CA 91106
189 CARTHAGE ST, HENDERSON, NV 89074
2217 19 NILES POINT, BAKERSFIELD, CA 93306
8208 LABOROUGH DR APT A, BAKERSFIELD, CA 93311
2659 ELLENDALE PL APT 15, LOS ANGELES, CA 90007
48 #6D BD, LOS ANGELES, CA 90036
435 S CURSON AV #6D, LOS ANGELES, CA 90036
352 E MOUNTAIN DR, SANTA BARBARA, CA 93108
2045 SEA COVE LN, COSTA MESA, CA 92627
6865 DEL PLAYA DR, GOLETA, CA 93117
213 TOPAZ AVE, NEWPORT BEACH, CA 92662
31303 E NINE DR, LAGUNA NIGUEL, CA 92677
1581 MORAGA WAY, MORAGA, CA 94556
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
Bankruptcies: No
Properties: Yes

Liens: Yes

Judgments: No

Motor Vehicles: Yes

CENTRAL TEL CO NV
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(KERN)
(COCONINO)
(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)

(04/01/2016-Current)
(05/26/2011-07/11/2019)
(01/10/1996-07/11/2019)
(06/26/1998-08/15/2018)
(05/15/2000-12/22/2017)
(01/22/2008-07/12/2016)
(01/24/2005-07/12/2016)
(04/01/2016)
(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)
(10/29/1996-03/01/2000)
(08/01/1994-05/01/1998)
(09/01/1996-12/31/1996)
(03/01/1996)
(08/01/1995)
(06/01/1993-12/31/1994)
(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/Infractions: No

Employment: No

SONYA R RUIZ
Alias(es)

DOB(s)

SONYA R RUIZ

01/28/1968 (51)

SONYA R ROSE

Last Seen Email Address:
SONYAR1028@AOL.COM

SONYA RUIZROSE
SONYA R RUIZ-ROSE
SONYA ROSE
SONYA RUIZ ROSE
SONYA R RUIV
SONYA R RUIZROSE
SONYA RENEE ROSE
ROSE SONYA RUIZ

65

SEDILLO SONYA RUIZ
SONYA RENEE RUIZ
SONYA R RUIZ-SEDILLO
SSN(s)
530-06-1959
Issued in Nevada, 1984
Top Phones
Phone
702-217-9038
702-897-5014
702-914-0000

Type
Cellular
Residential
Residential

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

Address (County/Parish/Borough) History:
5725 LOGAN HEIGHTS CT, LAS VEGAS, NV 89135
2190 COUNTRY COVE CT, LAS VEGAS, NV 89135
295 CAMERON HILL CT, HENDERSON, NV 89074
105 QUAIL RUN RD, HENDERSON, NV 89014
8490 S EASTERN AVE STE C, LAS VEGAS, NV 89123
2801 ELLENDALE PL APT E, LOS ANGELES, CA 90007
3645 FORREST COUNTY RD, LAS VEGAS, NV 89121
3645 FORESTCREST DR, LAS VEGAS, NV 89121
318 DOE RUN CIR, HENDERSON, NV 89012
4700 E GREEN MOUNTAIN DR, FLAGSTAFF, AZ 86004
3481 HAPPY LN, LAS VEGAS, NV 89120
3950 S SANDHILL RD UNIT 145, LAS VEGAS, NV 89121
406 MILLINOCKET CT, HENDERSON, NV 89074
189 CARTHAGE ST, HENDERSON, NV 89074
8314 PERSIMMON DR, BAKERSFIELD, CA 93311
8208 LABOROUGH DR, BAKERSFIELD, CA 93311
2988 CHAPALA DR, LAS VEGAS, NV 89120
74 MERIDETH APT 2, PASADENA, CA 91106
851 S GRAND 909, LOS ANGELES, CA 90017
1877 EL RANCHO DR OFC, SPARKS, NV 89431
Bankruptcies: No
Properties: Yes

Liens: Yes

Judgments: No

Motor Vehicles: Yes

Provider
NEW CINGULAR WIRLESS
CENTRAL TEL CO NV
CENTRAL TEL CO NV
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(LOS ANGELES)
(CLARK)
(CLARK)
(CLARK)
(COCONINO)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(KERN)
(KERN)
(CLARK)
(LOS ANGELES)
(LOS ANGELES)
(WASHOE)

(04/01/2017-Current)
(04/01/2016-04/29/2017)
(01/22/2008-07/12/2016)
(01/24/2005-07/12/2016)
(01/10/1996-07/24/2015)
(07/01/1992-05/30/2009)
(08/22/2006)
(01/01/2006-08/01/2006)
(04/01/2002-12/31/2005)
(12/06/2001-12/31/2004)
(02/16/1999-12/31/2001)
(05/15/2000)
(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)
(01/01/1992)
(10/01/1989-12/31/1990)

Possible Criminal/Infractions: No

Employment: No

WILLIAM L SENIOR JR
Alias(es)

DOB(s)

WILLIAM L SENIOR JR

08/19/???? (??)

WILLIAM LLOYD SENIOR JR

Last Seen Email Address:
None Found

SSN(s)
576-06-2078
Issued in Hawaii, 1979
578-06-XXXX
Issued in District of Columbia, 1982
Top Phones

66

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

Liens: No

Judgments: No

Motor Vehicles: No

(ORANGE)
(LOS ANGELES)

(02/01/1988-Current)
(08/01/1989-12/31/1991)

Possible Criminal/Infractions: No

Employment: No

LORRI L SIMPSON
Alias(es)

DOB(s)

LORRI L SIMPSON

12/08/1958 (60)

LORRI SIMPSON

XX/XX/XXXX (59)

LORI SIMPSON

11/??/1958 (60)

LORI L SIMPSON

Last Seen Email Address:
LSIM182575@AOL.COM

LORRI LYNN SIMPSON
SIMPSON LORRI LYNN
LORRI L ZORZI
LORRI Z SIMPSON
LORRI ZORZI
SSN(s)
197-50-1008
Issued in Pennsylvania, 1973
Top Phones
Phone
702-375-6523
702-436-3809
702-232-7779

Type
Cellular
Residential
Cellular

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

Address (County/Parish/Borough) History:
403 INDIGO SPRINGS ST, HENDERSON, NV 89014
401 W LINDEN AVE, COEUR D ALENE, ID 83814
RR 1 BOX 205, GREENSBURG, PA 15601
6008 W ONYX CIR, COEUR D ALENE, ID 83814
193 S 200 E, SAINT GEORGE, UT 84770
15 QUAIL HOLLOW DR, HENDERSON, NV 89014
3900 LAS VEGAS BLVD S, LAS VEGAS, NV 89119
224 S JONES BLVD, LAS VEGAS, NV 89107
4001 S DECATUR BLVD, LAS VEGAS, NV 89103
B 205 BROOK LN, GREENSBURG, PA 15601
7300 E CAMELBACK RD, SCOTTSDALE, AZ 85251
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
7860 E OHIO MATCH RD, HAYDEN, ID 83835
Bankruptcies: No
Properties: Yes

Liens: No

Judgments: No

Motor Vehicles: Yes

Provider
VERIZON WIRELESS-NV
CENTRAL TEL CO NV
VERIZON WIRELESS-NV
(CLARK)
(KOOTENAI)
(WESTMORELAND)
(KOOTENAI)
(WASHINGTON)
(CLARK)
(CLARK)
(CLARK)
(CLARK)
(WESTMORELAND)
(MARICOPA)
(MARICOPA)
(WESTMORELAND)
(CLARK)
(KOOTENAI)

(03/03/2004-Current)
(11/17/2016)
(11/01/2004-12/31/2014)
(09/11/2014)
(07/01/1999-10/24/2006)
(05/01/1987-12/31/2004)
(11/01/1993-01/15/2004)
(03/21/2003)
(08/01/2000)
(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/Infractions: No

Employment: No
67

68