EFTA00165038.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO•Comprehensive•Reporl•201907292014 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (1 Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 4 Cities History (9 Found) 5 Counties History (7 Found) 5 Driver's License Information (None Found) 6 Utilities (2 Found) 6 Professional Affiliations (None Found) 6 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (None Found) 7 Judgments (None Found) 7 Current Property Deeds (None Found) 7 Past Property Deeds (5 Found) 7 Property Foreclosures (None Found) 16 Property Assessments (3 Found) 16 Evictions (None Found) 31 Current Vehicle Information (None Found) 31 FL Accidents (None Found) 31 Global Watch Lists (None Found) 32 US Business Affiliations (1 Found) 32 UCC Filings (None Found) 32 US Corporate Affiliations (None Found) 32 Aircraft Records (None Found) 32 Pilot Licenses (None Found) 32 Voter Registrations (None Found) 32 Hunting Permits (None Found) 32 Weapon Permits (None Found) 32 Possible Relatives - Summary (21 Found) 32 Likely Associates - Summary (10 Found) 33 Possible Associates - Summary (30 Found) 33 Page 1 of 34 07/29/2019 EFTA00165038 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Report Legend Date: 07/29/2019 Deceased Person Relatives Reference ID: NONE 1 ). • Pi Degree of Separation ).). • 2rd Degree of Separation ).)., • 34 Degree of Separation Subject Information Indicators Other Names Associated with Subject Bankruptcies: No (Best information for Subject) RICHAR MARCINKO(1112812005) Liens: No Judgments: No Name: RICHARD A MARCINKO (05/24/1996 to Other DOBs Associated with Subject Properties: Yes 05/02/2019) None found Corporate Affiliations: No Name: RICHARD N MARCINKO (04/01/1983 to Criminal/Traffic: Yes 01/01/2019) Possible Phones Associated with Subject: Global Watch Lists Match: No Name: RICHARD S MARCINKO (09101/1992 to (ET) (Mobile) (100%) 07/01/2018) (ET) (LandLine) (88%) Email Addresses Associated with Date of Birth Born 78 years (ET) (LandLine) (86%) Sublect ago (ET) (LandLine) (86%) Gender: Male (ET) (Mobile) (86%) NEW JERSEY (ET) (LandLine) (66%) (ET) (LandLine) (66%) NEW JERSEY (ET) (VolP) (66%) (ET) (VolP) (66%) (ET) (Mobile) (28%) Other Individuals Observed with shared SSN: TEMPS SOS 148-30-XXXX Wikipedia Pages WIKIPEDIA hfipi/en.wikipedia.org/wiki/Richard_Marcinko Potential Subject Photos (None Found) Page 2 of 34 07/2912019 EFTA00165039 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Possible Criminal Records (1 Found) WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: RICHARD MARCINKO Matchindicators DOB: Unavailable Address: (FAUQUIER COUNTY) First Name: 0 Exact Match Gender: M Middle Name: X Not Matched Ethnicity: OTHER Last Name: 0 Exact Match Is Sex Offender: No Date Of Birth: 2: Not Available On Record Source Name: ADMINISTRATIVE OF THE COURTS DISTRICT Age: 2: Not Available On Record COURTS Address: o Zip Matched Source State: VA Height: 2: Not Available On Record Ethnicity: x Not Available On Record Crime Details - 07/24/2014 - RAPPAHANNOCK, VA OffenseDescription l : RECKLESS DRIVING Charges Filed Date: 07/28,2014 Case Number: GC14000117-00 Court: RAPPAHANNOCK GENERAL DISTRICT COURT Crime County: RAPPAHANNOCK Court Costs: $86.00 Status: RELEASED ON RECOGNIZANCE Fines: $1,500.00 Crime Type: MISDEMEANOR Disposition: GUILTY Classification: MISDEMEANOR Offense Date: 07/24/2014 OffenseCode: A.46.2-852 Arrest Date: 07/25/2014 DegreeOfOffense: MISDEMEANOR Possible Employers (1 Found) Business Name: SOS TEMPS, INC. (02,0&2004)1 View Business Record Address: -(FAUQUIER COUNTY) Address Summary (16 Found) 8469 (FAUQUIER COUNTY) (05/1995 to 07/29/2019) (ALEXANDRIA CITY COUNTY) (06/1998 to 07/2019) 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (04/2006 to 0612010) VA 23834.1720 (COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to 03/31/2007) (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) -1814 (ARLINGTON COUNTY) (02/25/2005 to 03116/2005) 1787 (ALEXANDRIA CITY COUNTY) (08/1984 to 0810512003) -2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) (FAUQUIER COUNTY) (09/1992 to 01/2372003) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) 2126 (FAUQUIER COUNTY) (09128/1994 to 08/01/1995) (09/1994 to 12/1994) 1209 (FAIRFAX COUNTY) (04/1983 to 0411985) 23521 (NORFOLK CITY COUNTY) Page 3 of 34 07/29/2019 EFTA00165040 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 6 10 (VIRGINIA BEACH CITY COUNTY) Address Details (16 Found) l al)489 (FAUGUIER COUNTY) (05/1995 to 07/29/2019) [ Back to Summary I Subdivision Name: FARMVIEW ACRES Owners: RICHARD MARCINKO [ View Person Record ] [ View Person Record ] Purchase Price: 5272,700 Assessed Value:5760,000 Living Square Feet: 5,582 Land Square Feet: 543,145 1 (ALEXANDRIA CITY COUNTY) (06/1998 to 07/2019) [ Back to Summary ) 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (04;2006 to 06,2010) [ Back to Summary Subdivision Name: BENT OAKS Owner: Purchase Date: 12/09/2011 Purchase Price: 512,733.600 Assessed Value: $13,390,700 Living Square Feet: 56,701 Land Square Feet: 328,007 ICI VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to 03,31,2007) Back to Summary Subdivision Name: BENT OAKS ICI (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) [ Back to Summaly Subdivision Name: SAINT ASAPH SOUARE CONDO Address contains: 61 apartments Owner: [ View Person Record I Purchase Date: 06/06/2013 Purchase Price: $454,000 Assessed Value: $466,595 Living Square Feel: 1,085 1814 (ARLINGTON COUNTY) (02/25/2005 to 03/16/2005) [ Back to Summary 1787 (ALEXANDRIA CITY COUNTY) (08/198410 08/05/2003) [ Back to Summary ] Subdivision Name: PORT ROYAL CONDO Address contains: 1 office, 232 apartments Owner: [ View Person Record ] Purchase Date: 0312512019 Purchase Price: 5192,500 Assessed Value:5172,038 Living Square Feet: 355 2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) [ Back to Summary Subdivision Name: BELLAMY MANOR Page 4 of 34 07;29,2019 EFTA00165041 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-ComprehensIve-Report-201907292014 Owners: [ View Person Record ) Purchase Date: 11/11/2003 Purchase Price: 5330,000 Assessed Value: $419,300 Living Square Feel: 4,175 Land Square Feet: 20,899 (FAUQUIER COUNTY) (09/1992 to 01/23/2003) [ Back to Summary ] (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) [ Back to Summary ] (FAUQUIER COUNTY) (10/01/1998 to 10101/1998) [ Back to Summary ] 2126 (FAUQUIER COUNTY) (09/28/1994 to 08/01/1995) [ Back to Summary ] (09/1994 to 12/1994) [ Back to Summary ] 1209 (FAIRFAX COUNTY) (04/1983 to 04/1985) [ Back to Summary ] Subdivision Name: LAKEWOOD HILLS Owners: [ View Person Record ] [ View Person Record ) Purchase Date: 12:2612018 Purchase Price: $632,000 Assessed Value: $559,240 Living Square Feet: 2,034 Land Square Feel: 10,506 23521 (NORFOLK CITY COUNTY) [ Back to Summary ) ki6110 (VIRGINIA BEACH CITY COUNTY) [ Back to Summary ] Subdivision Name: INDIAN LAKES Owners: [ View Person Record ] [View Person Record I Purchase Date: 01/10/1992 Assessed Value: $240,800 Living Square Feet: 1,995 Land Square Feel: 7,004 Cities History (9 Found) VA (09/1992 to 07129/2019) VA (FAUQUIER COUNTY) (09/1992 to 07/29/2019) COLONIAL HEIGHTS, VA (COLONIAL HEIGHTS CITY COUNTY) (04/2006 to 06/2010) ALEXANDRIA. VA (ALEXANDRIA CITY COUNTY) (08/198410 07/2019) ARLINGTON, VA (ARLINGTON COUNTY) (02/25/2005 to 03/16/2005) VIRGINIA BEACH, VA (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) CALVERTON, VA (FAUQUIER COUNTY) (1010111998 to 10/01/1998) SPRINGFIELD, VA (FAIRFAX COUNTY) (04/1983 to 04/1985) NORFOLK, VA (NORFOLK CITY COUNTY) Counties History (7 Found) Page 5 of 34 07/29/2019 EFTA00165042 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehenslve-Report-201907292014 FAUQUIER, VA (09/1992 to 07/29/2019) COLONIAL HEIGHTS CITY, VA (04/2006 to 06/2010) ALEXANDRIA CITY, VA (08/1984 to 0712019) ARLINGTON, VA (02/25/2005 to 03/1612005) VIRGINIA BEACH CITY, VA (08/1984 to 01/24/2003) FAIRFAX, VA (04/1983 to 04/1985) NORFOLK CITY, VA Driver's License Information (None Found) Utilities (2 Found) Name: RICHARD MARCINKO [ View Person Record SSN: 148-30-XXXX Issued: NEW JERSEY 1955.1957 Service Address: 8469 (FAUQUIER COUNTY) First Seen by Utilities: 05/31/2012 Date Reported: 05/31:2012 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: WASHINGTON ZONE 8 State: VA Name: RICHARD MARCINKO [ View Person Record SSN: 148-30-XXXX Issued: NEW JERSEY 1955.1957 Service Address: VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) First Seen by Utilities: 08/30/2013 Date Reported: 03/31/2007 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: PETERSBURG State: VA Billing Address. '469 (FAUQUIER COUNTY) Professional Affiliations (None Found) Page 6 of 34 07'29/2019 EFTA00165043 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (5 Found) Purchase Date: 12/18/1998 8467 Latest Tax RolVAssessment Information (FAUOUIER COUNTY) Tax Year: 2018 APN: 6960.81.2974.000 Tax Amount: $2,645.40 APN Sequence Number:001 Assessed Year: 2019 Account Number: 731507700 Assessed Value: $268,000 Date Subject First Seen as Owner: 12/18/1998 Sale Date: 12/18/1998 Date Subject Last Seen as Owner: 2019 Sale Amount: $130,000 Legal Description: LOT B Book: 825 Building Square Feet: 1,229 Page: 20 Living Square Feet: 1,229 Total Value: $268,000 Land Square Feet: 217,974 Land Value: $150,000 Year Built: 1987 Improvement Value: $118,000 Bedrooms: 3 Baths: 2 Most Current Ownership Information - 12/18/1998 Owner: RICHARD MARCINKO Mortgage Information not available Owner: Mailing Address: =8469 (FAUOUIER COUNTY) Seller: (FAUOUIER COUNTY) Sale Date: 12/1811998 Sale Amount: $130,000 Absentee Indicator: Absentee(Mall And Situs Not =) Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Page 7 of 34 07129,2019 EFTA00165044 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Residential Model Indicator. Property is Residential Previous Ownership Information -8467 Mortgage Information not available (FAUQUIER COUNTY) Sale Amount: $119.500 Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Property Indicator: Single Family Residence:Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Purchase Date: 06/11/2007 8469 I afar! Tax RnIVAssetsment Information (FAUQUIER COUNTY) Tax Year: 2018 APN: 6960.91.6303.000 Tax Amount: $7,476.84 APN Sequence Number: 001 Assessed Year: 2019 Account Number: 731133500 Assessed Value: $760,000 Date Subject First Seen as Owner: 06/11/2007 Sale Date: 06/11/2007 Date Subject Last Seen as Owner: 2019 Sale Amount: $272,700 Subdivision Name: FARMVIEW ACRES Book: 683 Legal Description: LOT 4A FARMVIEW ACRES SD Page: 1878 Building Square Feet:7,082 Total Value: $760,000 Living Square Feet: 5,582 Land Value: $224,700 Land Square Feet: 543,145 Improvement Value: $535,300 Year Built: 1982 Bedrooms: 5 Baths: 4 Most Current Ownership Information - 06/11/2007 Owner: RICHARD MARCINKO Mortgage Owner: Lender: WACHOVIA BK NAMortgage Amount. $227.250 Mailing Address: N/AVAIL Mortgage Loan Type: Conventional •8469 Mortgage Deed Type: Deed of Trust (FAUQUIER COUNTY) Mortgage Term: 30 Years Owner Relationship Type: HusbandsWife Mortgage Date: 06/11/2007 Sate Date: 06/11/2007 Mortgage Due Date: 07/10/2037 Deed Sec Cat: Residential (Modeled) Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Universal Land Use: Single Family Residence Refi Flag: Loan to Value Is More Than 50% Property Indicator: Single Family Residence/Townhouse Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information Owner. RICHARD MARCINKO Mortgage Information not available Owner. Mailing Address. =-8469 (FAUOUIER COUNTY) Seller: G J ADE Page 8 of 34 07 29 2019 EFTA00165045 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 -8469 (FAUOUIER COUNTY) Sale Amount: $272,700 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Previous Ownership Information Owner: RICHARD MARCINKO Mortgage Information not available Mailing Address: N/AVAIL, • (FAUOUIER COUNTY) Seller: G J ADE -8489 (FAUOUIER COUNTY) Sale Amount: $272,700 Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information Owner: RICHARD MARCINKO Mortgage Information not available Owner: Mailing Address: M8469 (FAUOUIER COUNTY) Seller: G J ADE 8469 (FAUOUIER COUNTY) Sale Amount: $272.700 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Purchase Date. N,,A - Sold Date: 07,301984 787 Latest Tax RolVAssessment Information (ALEXANDRIA CITY COUNTY) Tax Year: 2018 APN: 055.03-08.0418 Tax Amount: $1,916.72 APN Sequence Number:001 Assessed Year: 2019 Account Number: 50407730 Assessed Value: $172,038 Date Subject Last Seen as Owner: 07/30.1984 Sale Date: 03/25/2019 Subdivision Name: PORT ROYAL CONDO Sale Amount: $192,500 Legal Description: UNIT 418 PORT ROYAL INC L PS 51 Document Number: 33429 Building Square Feet: 355 Book: 1130 Living Square Feet: 355 Page: 1386 Year Built: 1965 Total Value: $172,038 Land Value: $50,730 Improvement Value: $121,308 Page 9 of 34 07/29/2019 EFTA00165046 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive•Report•201907292014 Baths: 1 Most Current Ownership information - 03/25/2019 Owner: Mortgage Mailing Address. No Mortgage 1787 (ALEXANDRIA CITY COUNTY) Seller: Mortgage 787 Lender: TOWNEBANK MTG TOWNEBANK MTGMortgage Amount. (ALEXANDRIA CITY COUNTY) $184,923 Owner Relationship Type: Unmarried Mortgage Loan Type. Conventional Sale Date: 03/25/2019 Mortgage Deed Type: Deed of Trust Sale Amount: $192,500 Mortgage Term: 30 Years Absentee Indicator: Situs Address Taken From Sates Transaction Second Mortgage Amount: $5,000 - Determined Owner Occupied Second Mortgage Loan Type: CNV Deed Sec Cat: Resale, Cash Purchase. Residential (Modeled) Second Mortgage Deed Type: TR Universal Land Use: High Rise Condo Mortgage Date: 03/25/2019 Property indicator: Condominium (Residential) Mortgage Due Date: 04/01/2049 Resale New Construction: Resale Mtg Sec Cat: CNV, Fixed, Conforming Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information - 07/30/1984 Owner: Mortgage Information not available Mailing Aciaress: VA 22314-3666 (ALEXANDRIA CITY COUNTY) Seller: RICHARD MARCINKO 1787 (ALEXANDRIA CITY COUNTY) Sale Date. 07130:1984 Sale Amount: $62.000 Absentee Indicator. Absentee(Mall And Situs Not =) Universal Land Use: High Rise Condo Property Indicator: Condominium Residential Model Indicator: Property is Residential 787 Latest Tax Roll/Assessment information (ALEXANDRIA CITY COUNTY) Tax Year: 2018 APN: 055.03-0B-0417 Tax Amount: $1,794.34 APN Sequence Number:001 Assessed Year: 2019 Account Number: 50407720 Assessed Value: $161,229 Date Subject Last Seen as Owner: 12/0912003 Sale Date: 06/10/2015 Subdivision Name: PORT ROYAL CONDO Sale Amount: $172,000 Legal Description: UNIT 417 PORT ROYAL INCL PS 47 Document Number: 9542 Building Square Feet: 362 Book: 1518 Living Square Feet: 362 Page: 399 Year Built: 1965 Total Value: $161,229 Land Value: $51,159 Improvement Value: $110,070 Baths: 1 Most Current Ownership information - 06/10/2015 Page 10 of 34 07/29/2019 EFTA00165047 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Owner: Mortgage Mailing Address: Lender: WELLS FARGO BK NAMortgage Amount: $137,600 M1787 (ALEXANDRIA CITY COUNTY) Mortgage Loan Type: Conventional Seller: Mortgage Deed Type: Deed of Trust 787 Mortgage Term: 15 Years (ALEXANDRIA CITY COUNTY) Mortgage Date: 06/10/2015 Owner Ownership Rights: Sole Owner Mortgage Due Date: 07/01:2030 Owner Relationship Type: Unmarried Mtg Sec Cat: CNV, Fixed, Conforming Sate Date: 06/10/2015 Sate Amount: $172,000 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 02/05/2010 Owner: Mortgage Mailing Address. Lender: QUICKEN LNSMortgage Amount. $152.484 91910-5449 (SAN DIEGO COUNTY) Mortgage Loan Type: FHA(Federal Housing Authority) Seller. Mortgage Deed Type: Deed of Trust 1787 Mortgage Term: 15 Years (ALEXANDRIA CITY COUNTY) Mortgage Date: 12/21/2011 Owner Relationship Type. Married Man Mortgage Due Date: 01/01/2027 Sale Date: 02/05/2010 Mtg Sec Cat: FHA, Fixed, Refinance Sale Amount: $185,000 Refi Flag: Loan to Value Is More Than 50% Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Mortgage Deed Sec Cat: Residential (Modeled) Lender: QUICKEN LNSMortgage Amount: $169,413 Universal Land Use: High Rise Condo Mortgage Loan Type: FHA(Federal Housing Authority) Property indicator: Condominium (Residential) Mortgage Deed Type: Deed of Trust Resale New Construction: Resale Mortgage Term: 15 Years Residential Model Indicator: Based On Zip Code and Value Mortgage Date: 02/05/2010 Property Is Residential Mortgage Due Date: 02/01/2025 MN Sec Cat: FHA, Fixed Mortgage Lender: QUICKEN LNSMortgage Amount. $169.413 Mortgage Interest Rate: 4.5000% Mortgage Loan Type: FHA(Federal Housing Authority) Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 02/05/2010 Mortgage Due Date: 02/01/2025 Mtg Sec Cat: FHA, Fixed Previous Ownership Information - 05:242006 Owner: Mortgage Owner: Lender. COUNTRYWIDE BK FSBMongage Amount: $118,500 Page 11 of 34 07/29/2019 EFTA00165048 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Mailing Address: WAVAIL Mortgage interest Rate: 6.0000% 787 Mortgage Loan Type: Conventional (ALEXANDRIA CITY COUNTY) Mortgage Deed Type: Deed of Trust Owner Relationship Type: Married Man Mortgage Term: 15 Years Sale Date: 05/24/2006 Mortgage Date: 11/22/2008 Absentee Indicator: Situs Address Taken From Sales Transaction Mortgage Due Date: 12/01/2023 • Determined Owner Occupied Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Deed Sec Cat: Residential (Modeled) Refi Flag: Loan to Value is More Than 50% Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Mortgage Residential Model Indicator: Based On Zip Code and Value Lender: CAPITAL ONE HM LNS LLCMortgage Amount: 5115.000 Property is Residential Mortgage Interest Rate: 7.5000% Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 05/24.2006 Mortgage Due Date: 06/01/2036 Mtg Sec Cat: CNV, Adjustable, Refinance, Conforming Mortgage Interest Rate Type: Adjustable Refi Flag: Loan to Value Is More Than 50% Previous Ownership Information - 12/09/2003 Owner. Mortgage Mailing Address: 1781 No Mortgage (ALEXANDRIA CITY COUNTY) Seller. RICHARD MARCINKO 787 (ALEXANDRIA CITY COUNTY) Sale Date: 12;09/2003 Sale Amount: $12,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Resale, Cash Purchase, Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 12/20/1994 Owner: Mortgage Information not available Owner: Mailing Address: =1787 (ALEXANDRIA CITY COUNTY) Seller: FSB CROSSLAND 787 (ALEXANDRIA CITY COUNTY) Sale Date: 12,20/1994 Sale Code: Full Value Sale Amount: $22,000 Absentee Indicator: Owner Occupied Universal Land Use: High Rise Condo Property indicator: Condominium Residential Model Indicator: Property is Residential Page 12 of 34 07129/2019 EFTA00165049 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Previous Ownership Information - 12/20/1994 Owner: Montage Mailing Address: -1781 Lender: FIRST UNION NAT'L BKNAMongage Amount 515.400 (ALEXANDRIA CITY COUNTY) Mortgage Loan Type: Conventional Seller: FSB CROSSLAND Mortgage Term: 30 Years 787 Mortgage Date: 12/2911994 (ALEXANDRIA CITY COUNTY) Mortgage Due Date: 2024 Sale Date: 12/20/1994 Mtg Sec Cat: CNV, Fixed, Conforming Sale Code: Sale Price (Full) Sale Amount: $22,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Property Indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 11/04/1992 Owner: CROSSLAND SAVINGS FSB Mortgage Information not available Seller: M TRUST SAVAGE WILLIAM 1787 (ALEXANDRIA CITY COUNTY) Owner Ownership Rights: Company/Corporation Business Name: CROSSLAND SAVINGS FSB Sale Date: 11/04/1992 Sale Amount: $37,200 Deed Sec Cat: Resale, Residential (Modeled) Property Indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Not Residential Purchase Dale. N A -2154 (FAUOUIER Latest Tax Roll/Assessment intonation COUNTY) Tax Year: 2018 8469 Tax Amount: $2,509.99 (FAUOUIER COUNTY) Assessed Year: 2019 APN: 6985-40-6215-000 Assessed Value: $255.600 APN Sequence Number:001 Sale Date: 08+25/2016 Account Number: 734211500 Sale Amount: $309.900 Date Subject First Seen as Owner: 02+20/1997 Book: 1181 Date Subject Last Seen as Owner: 02/20/1997 Page: 490 Subdivision Name: OAK SPGS SEC 2 Total Value: $255,600 Legal Description: OAK SPRINGS SUBD LOT 92 SECTION 2 Land Value: $80,000 Building Square Feet: 2,632 Improvement Value: $175,600 Living Square Feet: 1,884 Bedrooms: 3 Land Square Feet: 3,149 Baths: 3 Year Built: 1988 Page 13 of 34 OT29/2019 EFTA00165050 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Most Current Ownership Information - 12/21/2010 Owner: Mortgage Owner: Lender: GEORGE MASON MTG LLCMortgage Amount: $216.000 Mailing Address: Mortgage Loan Type: Conventional M2154 (FAUOUIER COUNTY) Mortgage Deed Type: Deed of Trust Seller: Mortgage Term: 30 Years 2154 (FAUOUIER Mortgage Date: 09125,2016 COUNTY) Mortgage Due Date: 09/01/2046 Owner Ownership Rights: Tenants By Entirety Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Owner Relationship Type: Husband/Wife Refi Flag: Loan to Value is More Than 50% Sale Date: 12+21/2010 Absentee Indicator: Sltus Address Taken From Sales Transaction Mondani) - Determined Owner Occupied Lender: US BK NATIONAL ASSNMortgage Amount: 5231.366 Deed Sec Cat: Residential (Modeled) Mortgage Interest Rate: 5.0000% Universal Land Use: Townhouse/Rowhouse Mortgage Loan Type: Conventional Property Indicator: Single Family Residence/Townhouse Mortgage Deed Type: Deed of Trust Inter Family: Yes Mortgage Term: 30 Years Resale New Construction: Resale Mortgage Date: 12+21/2010 Residential Model Indicator: Based On Zip Code and Value Mortgage Due Date: 01101/2041 Property Is Residential Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Refi Flag: Loan to Value Is More Than 50% Previous Ownership Information - 09/23/2005 Owner: Mortgage Information not available Mailing Aciaiess MI -2154 (FAUOUIER COUNTY) Seller. MARCINKO RICHARD & 154 (FAUOUIER COUNTY) Owner Relationship Type: Single Man Sale Date: 09/23/2005 Sale Amount: 5309,900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Previous Ownership Information - 09/23/2005 Owner: Mortgage Information not available Owner: Mailing Address: 2154 (FAUOUIER COUNTY) Seller: MARCINKO RICHARD & • 2154 (FAUOUIER COUNTY) Owner Ownership Rights: Tenant By Entirety Owner Relationship Type: Husband And Wife Sale Date: 09/23/2005 Sale Amount: $309,900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Page 14 of 34 07129;2019 EFTA00165051 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Property Indicator: Single Family Residence Residential Model Indicator: Property Is Residential Previous Ownership Information - 0912312005 Owner: Montage Mailing Address: Lender: PROSPERITY MTG CORPMortgage Amount: S244.800 M2154 (FAUOUIER COUNTY) Mortgage Interest Rate: 5.7500% Seller: MARCINKO RICHARD & Mortgage Loan Type: Conventional 2154 (FAUQUIER Mortgage Deed Type: Deed of Trust COUNTY) Mortgage Term: 30 Years Owner Relationship Type: Single Man Mortgage Date: 09/2312005 Sale Date: 09/23/2005 Mortgage Due Date: 10101+2035 Sale Amount: $309.900 Mtg Sec Cat: CNV, Adjustable, Conforming Absentee Indicator: Owner Occupied Mortgage Interest Rate Type: Adjustable Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Residential Model Indicator: Property is Residential Previous Ownership Information - 09/23/2005 Owner Mortgage Information not available Owner Mailing Adaress. MI -2154 (FAUOUIER COUNTY) Seller MARCINKO RICHARD & • 2154 (FAUQUIER COUNTY) Owner Ownership Rights. Tenant By Entirety Owner Relationship Type: Husband And Wile Sale Date: 09/23/2005 Sale Amount: $309.900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Previous Ownership Information - 02/20/1997 Owner: RICHARD MARCINKO Mortgage Information not available Owner: Mailing Address: WAVAIL. (FAUQUIER COUNTY) 8469 (FAUQUIER COUNTY) Sale Date: 02+20/1997 Absentee Indicator: Sltus Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence:Townhouse Page 15 of 34 07 29 2019 EFTA00165052 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information Owner: RICHARD MARCINKO Mortgage Information not available Mailing Address: - 2126 (FAOOUIER COUNTY) Seller: P ODERDA 8469 (FAUOUIER COUNTY) Sale Amount: $114,000 Deed Sec Cat: Residential (Modeled) Property Indicator: Single Family Residence'Townhouse Residential Model Indicator. Based On Zip Code and Value Property Is Residential Property Foreclosures (None Found) Property Assessments (3 Found) Address: 1787 (ALEXANDRIA CITY COUNTY) APN: 055.03-0B-0418 APN Sequence Number: 001 Account Number: 50407730 Property Indicator: Condominium Subdivision Name: PORT ROYAL CONDO Assessment (2017- 20181 Owner: View Person Record ] 22314-1796 (ALEXANDRIA CITY COUNTY) Soler. RICHARD MARCINKO [ View Person Record ] Total Value Calculated: $172,038 Land Value Calculated: $50,730 Improvement Value Calculated: $121,308 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $172,038 Assessed Land Value: $50,730 Assessed Improvement Value: $121,308 Market Total Value: $172,038 Market Land Value: $50,730 Market Improvement Value: $121,308 Tax Amount: $1,916.72 Assessed Year: 2019 Page 16 of 34 07292019 EFTA00165053 FOR LAW ENFORCEMENT PURPOSES ONLY