EFTA00598966.pdf

Westtavv. As of 2/28/2011 12:22:08 PM Page I CARA HOLMES sat' Gen@sate grrphteal trrnene of y.aur report. SSN: (SSN was assigned in IN in 1972) Year of Birth Age: RislcFlags! Permissible Use Selection - To comply with Federal, State or local laws, rules and other applicable legal re- quirements - GLB Permissible Use Selection - For use by a licensed private investigator or licensed security service for legitimate DPPA purposes - DPPA Permissible Use Selection Use in connection with a non-commercial purpose - VOTERS VOuntinci% HOLMES, CARA HOLMES, CARA L HOLMES, KARA HOMES, CARA 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598966  Page 2 Confidence Level: Utility Record Type of Utility: ELEC- Connection Date: 85% TIM 11.07.2009 Address: Confidence Level: Utility Record Type of Utility: GAS Connection Date: 99% 04-01-2009 Address: Confidence Level Real Property Tax Assessor Re- Total Value: $337,000 93% cord Tax Year: 2009 Real Property Tax Assessor Re- Total Value: $258,490 879E cord Tax Year: 2010 Real Property Transaction Sale Amount: 93% $375,000 Recording Date: 08/28/2008 Document #: 1556333 Real Property Transaction Sale Amount: 93% $379,000 Recording Date: 12/11/2006 Document #: 2736936 Real Property Transaction Mortgage Amount: 93% O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598967  Page 4 Aircra0 Stock Unclaimed Asset Business Affiliation Lawsuit UCC Judgment Bankruptcy Criminal Record Arrest Record OFAC Watchlist Mariage Divorce Dockets Hunting/Fisking License Conceal Carried License Political Donation Voten Registration Drivers License Redl lin r• Rki; Lit, CREDIT HEADER REAL TIME Source Information Current Date: 02/28/2011 Source: Experian Credit Ruder Individual Information Best Name: CARA L HOLMES Other Name(s): HOLMES CARA L HOLMES CARAL HOLMES CARA LYNN HOMES CARA HOLMES KARA CARA HOLMES Rest SSN: Reported 19 Tienes SSN Issued: 1971.1973 Date of Dieth: X1967 Telephone Nualberts): Type: Cellola Source: Unknown SZ) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598968  Page S type: Unknown Source: Unknown Type: Unknown Source: Unknown Best Address Information Best Address: Reported 4 Times Address First Reported: 11/10/2009 Address Last Reported: 02/03/2011 Ceo Code: Other Address Information Other Address: Reported 4 Times Address First Reported: 07/03/2008 Address Last Reported: 10/08/2008 Other Address: Reported 0 Times Address First Reported: 12/02/2006 Address Last Reported: 02/12/2007 Other Address: Address First Reported: 01/09/2007 Address Last Reported: 01/09/2007 Other Address: Reported 0 Times Address First Reported: 04/14/2003 Address Last Reported: 11/09/2006 Other Address: Reported 0 Times Address First Reported: 04/23/2003 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598969  Page 6 Address Last Reported: 10/102006 Other Address: eteportea u 1 imes Address Fint Reported: 09/17/1992 Address Last Reported: 08/12/2002 Other Address: Reported Times Address First Reported: 07/14/1996 Address Last Reported: 08/12/2002 Other Address: Reported 0 Times Address First Reported: 03/07/2001 Address Last Reported: 04/06/2002 Other Address: Reported 0 Times Address First Reported: 01/05/2001 Address Last Reported: 02/12/2001 Other Address: Reported 0 Times Address First Reported: 05/28/ Address Last Reported: 08/25/1992 Fraud Alert Information SSN Alerts Best SSN Match X Inquiry SSN Has Not Been Issued Inquiry SSN Recorded as Deceased Inquiry Age Younger than SSN Issue Date High Probability SSN Belongs to Another Inquiry SSN Format Is Invalid Best Onfile SSN Recorded as Deceased Best Onfile SSN Not Issued as of: SSN Reported more Frequently for Another C> 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598970  Page 7 Other SSN(s) Address Alerts Inquiry/Online Current Address Conflict Inquiry Address 1ST Reported <90 Days Inquiry Current Address Not Onfile Inquiry Address: Alert Inquiry Address: Non-Residential Inquiry Address: Cautious Best Address: Alert Best Address: Non-Residential X Best Address: Cautious Inquiry Telephone Number Inconsistent with Address END OF DOCUMENT West is not a consumer reporting agency and this service does not constitute a "consumer report" as such term is defined in the federal Fair Credit Reporting Act (FCRA), 15 U.S.C.A. sec 1681 et seq. The report constitutes an alert that you may wish to conduct a further investigation. However, the data provided to you may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment or for any other purpose au- thorized under the FCRA and you agree not to use the report for such a purpose or to take adverse action regard- ing any consumer application based on the report. I a roxt Documents CREDIT HEADER RECORD Agency Information Current 01-01-2011 Through: Database Last Updated: 02-11-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: EXPE1UAN CREDIT HEADER INDIVIDUAL INFORMATION Name: HOLMES, CARA AICA(s): HOLMES, CARA L HOMES, CARA HOLMES, KARA SSN: Date of Birth: .1967 Gender: FEMALE 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598971  Page 8 LAST KNOWN ADDRESS INFORMATION Address: Address First Reported: Address Last Reported: 02/10/2010 OTHER ADDRESS INFORMATION Previous Address: Address First Reported: 07/03/2008 Address Last Reported: 10/08/2008 Previous Address: Address First Reported: 12/02/2006 Address Last Reported: 02/12/2007 Previous Address: 2787 Address First Reported: 01/17/2007 Address Last Reported: 01/17/2007 Previous Address: Address First Reported: 04/14;2003 Address Last Reported: 11/09/2006 Previous Address: Address First Reported: 04/23/2003 Address Last Reported: 10/10/2006 Previous Address: 5825 Address First Reported: 03/07/2001 Address Last Reported: 04/06/2002 Previous Address: O 2011 Thomson Routers. No Claim to Orig. US Gov. Works. EFTA00598972  Page 9 Address First Reported: 09/17/1992 Address Last Reported: 08/12/2002 Previous Address: Address First Reported: 07/14/1996 Address Last Reported: 08/12/2002 Previous Address: Address First Reported: 01/05/2001 Address Last Reported: 02/12/2001 Previous Address: Address First Reported: 05/28/1992 Address Last Reported: 08/25/1992 Previous Address: Address First Reported: 01/14/1992 Address Last Reported: 05/12/1992 Previous Address: Address First Reported: 12/28/2005 Address Last Reported: 12/28/2005 END OF DOCUMENT PEOPLE FINDER - HISTORIC TRACKER RECORD Information Current Through: 01-31-2011 Database Last Updated: 02-15-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: TRANS UNION INDIVIDUAL INFORMATION Name: HOLMES, CARA L 4O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598973  Page 10 Also Known As: HOLMES, CARA SSN: Date of Birth: .966 Historic Phone Number: On File Since: 11/01/1984 LAST KNOWN ADDRESS INFORMATION Address: LOS ANGELES, CA Address First Reported: 12/01/2006 OTHER ADDRESS INFORMATION Previous Address: Address First Reported: 12/01/2006 Previous Address: Address First Reported: 02/25/2004 Previous Address: Address First Reported: 07/13/2001 Previous Address: Address First Reported: 11/13/2000 Previous Address: Address First Reported: 07/01/1996 Previous Address: Address First Reported: 05/01/1995 END OF DOCUMENT HISTORIC ADDRESS RECORD Current Date: 02/28/2011 INDIVIDUAL INFORMATION Name: HOLMES, CARA L SSN: On File Since: 11/01/1984 C 201 1 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598974  Page II HISTORIC ADDRESS INFORMATION Address 1: Address Last Reported: 1989 END OF DOCUMENT HISTORIC ADDRESS RECORD C Date: 02/28/2011 INDIVIDUAL INFORMATION Name: HOLMES, CARA L SSN: Date of Birth: On File Since: 11/01/1984 Phone: 488-0572 ADDITIONAL INDIVIDUAL INFORMATION HISTORIC ADDRESS INFORMATION Address 1: Address Last Reported: 1996 Address Type: STREET OR RESIDENTIAL ADDRESS Address 2: Address Last Reported: 1993 Address Type: STREET OR RESIDENTIAL ADDRESS Address 3: Address Type: Address 4: Address Type: STREET OR RESIDENTIAL ADDRESS END OF DOCUMENT HISTORIC ADDRESS RECORD INDIVIDUAL INFORMATION Name: HOLMES, CARA L Date of Birth: O2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598975  Page 12 HISTORICAL ADDRESS INFORMATION Address: END OF DOCUMENT UTILITY RECORDS Source Information Information Current Through: 02.14.2010 Database Last Updated: 02.15.2010 Update Frequency: WEEKLY Current Date: 02/28/2011 Source: EQUIFAX Individual Information Name: HOLMES, CARA L SSN: Service Type: ELECTRIC Connection Date: 11/07/2009 Reported Date: 11/17/2009 Address Information Service Address: Billing Address: END OF DOCUMENT UTILITY RECORDS Source Information Information Current Through: 02.14-2010 Database Last Updated: 02-15-2010 Update Frequency: WEEKLY Current Date: 02/28/2011 Source: EQUIFAX Individual Information 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598976  Page 13 Name: HOLMES, CARA SSN: Service Type: GAS Connection Date: 04/01/2009 Reported Date: 05/08/2009 Contact Phone: Address Information Service Address: Billing Address: END OF DOCUMENT PROFESSIONAL LICENSE RECORD Agency Information Current 12-29-2010 Through: Database Last Updated: 02-16-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: CA DEPT. OF CONSUMER AFFAIRS Currency Status: ARCHIVE RECORD NAME & PROFESSIONAL INFORMATION Name: CARA HOLMES Gender: FEMALE Address: Comity: EMPLOYER INFORMATION Organization: PERSON HISTORICAL INFORMATION Date Of Change: 07/15/2008 Previous Address: 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598977  Page 14 LICENSING INFORMATION Licensing Agency: Licensing Agency: CA DEPARTMENT OF CONSUMER AFFAIRS License/Certification Type: License/ GUARD Certification Type: License Number: Expire Date: 04/30/2010 License Status: CLEAR Date License Updated: 05/03/2010 License State: CA END OF DOCUMENT PROFESSIONAL LICENSE RECORD Agency Information Current 12-29-2010 Through: Database Last Updated: 02-16-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: CA DEPT. OF CONSUMER AFFAIRS NAME & PROFESSIONAL INFORMATION Name: CARA LYNN HOLMES Maiden Name: HOLMES Date Of Biri Gender: FEMALE Address: County: Phone: EMPLOYER INFORMATION Employer: HRA Organization: PERSON HISTORICAL INFORMATION Dale Of Change: 05/25/2005 Previous Address: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598978  Page IS Previous County: LICENSING INFORMATION Licensing Agency: Licensing Agency: NY STATE OFFICE OF COURT ADMINISTRATION License/Certification Type: License/ ATTORNEY Certification Type: License Number: Issue Date: 00/00/1992 License Status: DELETED License State: NY ATTORNEY PROFESSIONAL INFORMATION Last Registration Start Year: 1992 Last Contact Date: 07/24/1992 END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02-18-2011 County Last Updated: 02-26-2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: COUNTY RECORDER LOS ANGELES. CALIFORNIA OWNER INFORMATION Owner(s): ROONGROENGTHANASAN MONGKHOL & YINO-JUNG Owner Relationship: HUSBAND AND WIFE Ownership Rights: JOINT TENANTS Absentee Owner. SPIVS FROM SALE (ABSENTEE) Additional Owner 41: ROONGROENOTHANASAN MONGKHOL Owner Relationship: HUSBAND/WIFE Owner Rights: JOINT TENANTS Additional Owner #2: ROONGROENOTHANASAN YINO-JUNG Property Address: Mailing Address: PROPERTY INFORMATION *2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598979  Page 16 County: LOS ANGELES Assessor's Parcel Number. Property TM, : RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM Building Square Feet: 480 TRANSACTION INFORMATION Transaction Date: 07/30/2008 Seller Name: HOLMES CARA Sale Price: 5375,000.00 Consideration: SALE PRICE (FULL) Deed Type: ORANT DEED Document Type: GRANT DEED Type of Transaction: RESALE Mortgage Amount: $300,000.00 Mortgage Type: CONVENTIONAL Mortgage Tenn: 30 YEARS Mortgage Deed Type: DEED OF TRUST Mortgage Date: 08/25/2008 Mortgage Due Date: 09/01/2038 Lender Name: WELLS FARGO BK NA Lender Address: NEWARK, NJ 071014701 Recording Date: 08/28/2008 Document Number: Title Company: FIRST AMERICAN TITLE/LOS ANGEL Construction Typo: SALE IS A RE-SALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at I -877-DOC-RETR (1.877.362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD 1) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598980  Page 17 Filings Collected Through: 02.18.2011 County Last Updated: 02.26.2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: COUNTY RECORDER LOS ANGELES, CALIFORNIA OWNER INFORMATION Owner(s): HOLMES CARA Owner Relationship: SINGLE WOMAN Absentee Owner. SITUS FROM SALE (OCCUPIED) Additional Owner #1: HOLMES CARA Owner Relationship: SINGLE WOMAN Property Address: Mailing Address: PROPERTY INFORMATION County: LOS ANGELES Assessor's Parcel Number 4363-007-151 Property Type: RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM Building Square Feet: 480 TRANSACTION INFORMATION Transaction Date: 11/20/2006 Seller Name: WESTWOOD COMMONS LLC Sale Price: 5379,000.00 Consideration: SALE PRICE (FULL) Deed Type: GRANT DEED Document Type: GRANT DEED Type of Transaction: SUBDIVISION/NEW CONSTRUCTION Mortgage Amount: 5303,200.00 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: DEED OF TRUST Mortgage Date: 12/05/2006 Mortgage Due Date: 01/01/2037 Lender Name: WELLS FARGO BK NA Lender Address: DES MOINES, IA 50306-5137 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598981  Page 18 Recording Date: ,12/11/2006 Document Number: 2736936 Title Company: SOUTHLAND TITLE/SAN DIEGO Construction Type: SALE IS FOR NEW CONSTRUCTION Purchase Payment: MORTGAGE 2nd Mortgage Amount: $56,850.00 2nd Mortgage Type: CONVENTIONAL 2nd Mortgage Deed Type: DEED OF TRUST TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at I-877-DOC.RETR (1.877-362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02-09-2011 County Last Updated: 02-26-2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: RECORDER OF DEEDS COOK, ILLINOIS OWNER INFORMATION Owner(s): HOLMES CARA Owner Relationship: SINGLE WOMAN Additional Owner #1: HOLMES CARA Owner Relationship: SINGLE WOMAN Property Address: Mailing Address: PROPERTY INFORMATION County: COOK Assessor's Parcel Number. 17 16 406 030 1201 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598982  Page 19 Property Type: RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM TRANSACTION INFORMATION Transaction Date: 09/08/2006 Deed Type: DEED OF TRUST Type of Transaction: REFINANCE Mortgage Amount: $173,110.00 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: MORTGAGE DEED Mortgage Date: 09/08/2006 Mortgage Duo Date: 10/01/2036 Lender Name: WELLS FARGO BK NA Lender Address: DES MOINES, IA 50306-5137 Recording Date: 09/14/2006 Document Number: 25721067 Title Company: CHICAGO TITLE CO. Refinance Loan: LOAN TO VALUE IS MORE THAN 50% TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at I-877-DOC4ETR (1477-362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 02.09-2011 County Last Updated: 0246-2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: RECORDER OF DEEDS COOK, ILLINOIS OWNER INFORMATION Owner(s): HOLMES CARA 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598983  Page 20 Owner Relationship: SINGLE Additional Owner /41: HOLMES CARA Owner Relationship: SINGLE Property Address: Mailing Address: PROPERTY INFORMATION County: COOK Assessor's Parcel Number. 17 16 406 030 1201 Property Type: RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM TRANSACTION INFORMATION Transaction Date: 03/31/2003 Seller Name: FITSALOS CHRISTINE Sale Price: $189,000.00 Deed Type: QUIT CLAIM Type of Transaction: RESALE Mortgage Amount: $179,550.00 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: MORTGAGE DEED Mortgage Date: 03/31/2003 Mortgage Due Date: 04/01/2033 Interest Rate: ADJUSTABLE Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306-5137 Recording Date: 04/07/2003 Document Number: 30464686 Title Company: FIDELITY NATIONAL TITLE INSURA Construction Type: RESALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598984  Page 21 may apply. Call Westlaw CourtExpress at I-877-DOC-RETR (1-877-362.7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 01-18-2011 County Last Updated: 02-26-2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA OWNER INFORMATION Owner(s): HOLMES CARA Owner Relationship: Property Address: Mailing Address: PROPERTY INFORMATION County: FAIRFAX Assessor's Parcel Number. 091.2-16-00-0265 Property Type: RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM TRANSACTION INFORMATION Transaction Date: 01/25/2001 Seller Name: WOODALL RENEE Sale Price: 7139,000.00 Deed Type: GRANT DEED Type of Transaction: RESALE Mortgage Amount: 5135,850.00 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: DEED OF TRUST Mortgage Date: 01/25/2001 Mortgage Due Date: 02/01/2031 Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598985  Page 22 Recording Date: 01/26/2001 Recording Book/Page: BOOK 11685, PAGE 58 Construction Type: RESALE Purchase Payment: MORTGAGE TAX ASSESSOR RECORD is available for this properly. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 01.18.2011 County Last Updated: 02-26-2011 Frequency of Update: WEEKLY Current Date: 02/28/201I Source: COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA OWNER INFORMATION Owner(s): HOLMES CARA Owner Relationship: SINGLE Additional Owner NI: HOLMES CARA Owner Relationship: SINGLE Property Address: PROPERTY INFORMATION County: FAIRFAX Property Type: RESIDENTIAL CONDOMINIUM TRANSACTION INFORMATION Transaction Date: 12/20/2002 Deed Type: DEED OF TRUST Type of Transaction: REFINANCE Mortgage Amount: $136,700.00 O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598986  Page 23 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: DEED OF TRUST Mortgage Date: 12/20/2002 Mortgage Due Date: 01/01/2033 Interest Rate: ADJUSTABLE Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306-0304 Recording Date: 12/292002 Document Number: 41416010 Title Company: OTHER Refinance Loan: LOAN TO VALUE IS MORE THAN 50% Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TRANSACTION RECORD Filings Collected Through: 01-18.2011 County Last Updated: 02-26-2011 Frequency of Update: WEEKLY Current Date: 02/28/2011 Source: COUNTY CLERK OF THE CIRCUIT CT FAIRFAX, VIRGINIA OWNER INFORMATION Owner(s): HOLMES CARA Additional Owner H1: HOLMES CARA Property Address: Mailing Address: PROPERTY INFORMATION County: FAIRFAX Assessor's Parcel Number 091-2-16-00-0265 Property Type: RESIDENTIAL CONDOMINIUM Land Use: CONDOMINIUM Building Square Feet: 1052 TRANSACTION INFORMATION O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598987  Page 24 Transaction Date: 09/08/2006 Deed Type: DEED OF TRUST Type of Transaction: REFINANCE Mortgage Amount: 8136,440.00 Mortgage Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: DEED OF TRUST Mortgage Date: 09/08/2006 Mortgage Due Date: 10/01/2036 Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306 Recording Date: 09/l9/2006 Document Number: 29331003 Refinance Loan: LOAN TO VALUE IS MORE THAN 50% TAX ASSESSOR RECORD is available for this property. The record contains information from the office of the local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment information, the legal description, and property characteristics. Additional charges may apply. TRANSACTION HISTORY REPORT is available for this property. The report contains details about all avail- able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges may apply. Call Westlaw CourtExpress at l-877-DOC-RETR (1-877-362.7387) to order copies of documents related to this or other matters. Additional charges apply. END OF DOCUMENT REAL PROPERTY TAX ASSESSOR RECORD Tax Roll Certification Date: 07-27-2010 Owner Information Current Through: 10.29.2010 County Last Updated: 12-13-2010 Current Date: 02/28/2011 Source: TAX ASSESSOR LOS ANGELES, CALIFORNIA OWNER INFORMATION Owner(s): ASKARI INVESTMENTS LW Corporate Owner: CORPORATE OWNER Ownership Rights: CORPORATION Absentee Owner: SITUS FROM SALE (ABSENTEE) Property Address: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598988  Page 25 Mailing Address: PROPERTY INFORMATION County: LOS ANGELES Assessor's Parcel Number: 4363-007-151 Property Type: CONDOMINIUM Land Use: CONDOMINIUM Zoning: LAR4 Lot Size: 374 Lot Acreage: 0.0086 Tract/Subdivision Number: 39109 Subdivision: 39109 Plat Recording: Book 1166, Page 3 Legal Description: TRa39109 LOT 1 CONDO UNIT 441 Lot Number: 1 TAX ASSESSMENT INFORMATION Tax Year: 2009 Calculated Land Value: $259,000.00 Calculated Improvement Value: $78,000.00 Calculated Total Value: $337,000.00 Assessed Land Value: $259,000.00 Assessed Improvement Value: $78,000.00 Assessed Total Value: $337,000.00 Valuation Method: ASSESSED Tax Amount: $4,644.84 Tax Code Area: 67 BUILDING/IMPROVEMENT CHARACTERISTICS Number of Buildings: Year Built: 1973 Total Area: 6000000374 Living Square Feet: 546 Number of Bedrooms: Number of Bathrooms: 1.00 Full Baths: Number of Units: Heat: CENTRAL O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598989  Page 26 A/C Type: AC CENTRAL LAST FULL MARKET SALE INFORMATION Sale Date: 07/30/2008 Seller Name: HOLMES CAM Sale Price: $375,000.00 Consideration: FULL Deed Type: GRANT DEED Type of Sale: RESALE Mortgage Amount: $300,000.00 Mortgage Loan Type: CONVENTIONAL Mortgage Term: 30 YEARS Mortgage Deed Type: DEED OP TRUST Lender Name: WELLS FARGO BK NA Recording Date: 08/28/2008 Document Number: 1556333 Title Company: FIRST AMERICAN TITLE/LOS ANGEL PREVIOUS TRANSACTION INFORMATION Previous Document Number: 2736936 Sale Date: 11/20/2006 Sale Price: $379,000.00 Consideration: FULL Deed Type: DEED OF TRUST Mortgage Amount: $303,200.00 Recording Date. 12/11/2006 HISTORICAL TAX ASSESSOR INFORMATION Historical Tax Assessor Record 1. Tax Year: 2008 Calculated Land Value: 5288,400.00 Calculated Improvement Value: $86,600.00 Calculated Total Value: 5375,000.00 Assessed Total Value: $375,000.00 Assessor's Parcel Number: 4363-007-151 Absentee Owner. SITUS FROM SALE (ABSENTEE) Owner: Property Address: Mailing Address: 02011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598990  Page 27 Historical Tax Assessor Record