22
Excess Funds as of 10.31.2020 PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE 06 308 04 025 864.14 $ 11/6/2018 BRANTLEY-KATZ CO INC 4501 KINGS LAKE DR NE MARIETTA GA 30067 11 234 01 002 951.77 $ 12/5/2017 WILLIE J SHY GWENDOLYN J SHY 6798 BROWNS MILL FERRY CT LITHONIA GA 30038 11 248 02 154 - $ 10/2/2018 THE OCONEE PARTNERSLLC 325 N MILLEDGE AVE ATHENS GA 30601 15 005 06 005 - $ 6/4/2019 JIMMIE R BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833 15 005 06 006 - $ 6/4/2019 JIMMIE R BROWN EMMA L BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833 15 005 06 007 - $ 6/4/2019 JIMMIE R BROWN EMMA L BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833 15 005 12 038 - $ 11/5/2013 VISION HOME CONSTRUCTION INC PO BOX 360328 DECATUR GA 30036 15 006 07 011 55,512.78 $ 6/4/2019 JEARLINE MICKENS 1571 STONELEIGH HILL RD LITHONIA GA 30058-5630 15 006 08 001 4,881.72 $ 11/1/2016 LESTER RAINGE SARAH RAINGE 4413 LINCOLNDALE DR ELLENWOOD GA 30294 15 006 11 002 65,555.19 $ 9/3/2019 DULIN ENTERPRISES LL 3967 APLICELLA CT MANTECA CA 95337 15 006 11 039 57.89 $ 9/2/2014 MAIYA JOY INVESTMENTS LLC 14 GLACIER RD. KAMERUNG, QLD 15 009 02 004 22,376.06 $ 10/6/2015 VICTOR B CALHOUN VINCENT R CALHOUN 2694 WARD LAKE RD ELLENWOOD GA 30294 15 013 03 001 3,617.80 $ 11/6/2018 CITIZENS GROWTH PROPERTIES TR P O BOX 24647 JACKSON MS 39225 15 020 08 022 2,996.21 $ 11/6/2018 GST INC BARRON JEFFERSON RUSSELL 3970 ROGERS BRIDGE RD DULUTH GA 30097 15 020 11 052 3,259.58 $ 11/5/2013 GAIL A SMITH 622 FAIRVIEW RD ELLENWOOD GA 30294 15 020 11 055 2,252.59 $ 11/5/2013 COVE LAKE DEVELOPMENT CORP ROSWELL HOLDINGS LLC 200 SANDY SPRINGS PL NE # 200 ATLANTA GA 30328 15 022 02 083 965.87 $ 10/2/2018 CHARLES R HOLMES HISESTATE PERSONAL REP AND HEIRS KNOWN AND UNKNOWN 8510 BLACKHALL RD JONESBORO GA 30236 15 023 01 214 - $ 15 023 01 219 - $ 7/2/2019 S T B LOTS LLC 5755 DUPREE DR NW # 130 ATLANTA GA 30327-4352 15 027 01 036 426.23 $ 12/3/2013 MACESO MITCHELL JULIOUS ANN MITCHELL 3967 WABASH LN ELLENWOOD GA 30294 15 029 02 067 91,722.92 $ 6/5/2018 ADDIE COLEMAN 1 LINDEN AVE APT 6C IRVINGTON NJ 07111 15 038 03 012 312.22 $ 11/5/2013 003669 RIVERCHASE TER TRUST C AND A FINANCIAL INC 100 LIVERMORE ST # D1 BOSTON MA 02126 1

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

06 308 04 025 864.14$ 11/6/2018 BRANTLEY-KATZ CO INC

4501 KINGS LAKE DR NE MARIETTA

GA 30067

11 234 01 002 951.77$ 12/5/2017 WILLIE J SHY GWENDOLYN J SHY

6798 BROWNS MILL FERRY CT

LITHONIA GA 30038

11 248 02 154 -$ 10/2/2018 THE OCONEE PARTNERSLLC

325 N MILLEDGE AVE ATHENS GA

30601

15 005 06 005 -$ 6/4/2019 JIMMIE R BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833

15 005 06 006 -$ 6/4/2019 JIMMIE R BROWN EMMA L BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833

15 005 06 007 -$ 6/4/2019 JIMMIE R BROWN EMMA L BROWN 4426 SIMS RD ELLENWOOD GA 30294-1833

15 005 12 038 -$ 11/5/2013 VISION HOME CONSTRUCTION INC PO BOX 360328 DECATUR GA 30036

15 006 07 011 55,512.78$ 6/4/2019 JEARLINE MICKENS 1571 STONELEIGH HILL RD LITHONIA GA 30058-5630

15 006 08 001 4,881.72$ 11/1/2016 LESTER RAINGE SARAH RAINGE

4413 LINCOLNDALE DR ELLENWOOD

GA 30294

15 006 11 002 65,555.19$ 9/3/2019 DULIN ENTERPRISES LL

3967 APLICELLA CT MANTECA CA

95337

15 006 11 039 57.89$ 9/2/2014 MAIYA JOY INVESTMENTS LLC 14 GLACIER RD. KAMERUNG, QLD

15 009 02 004 22,376.06$ 10/6/2015 VICTOR B CALHOUN VINCENT R CALHOUN

2694 WARD LAKE RD ELLENWOOD

GA 30294

15 013 03 001 3,617.80$ 11/6/2018 CITIZENS GROWTH PROPERTIES TR P O BOX 24647 JACKSON MS 39225

15 020 08 022 2,996.21$ 11/6/2018 GST INC BARRON JEFFERSON RUSSELL

3970 ROGERS BRIDGE RD DULUTH

GA 30097

15 020 11 052 3,259.58$ 11/5/2013 GAIL A SMITH

622 FAIRVIEW RD ELLENWOOD GA

30294

15 020 11 055 2,252.59$ 11/5/2013 COVE LAKE DEVELOPMENT CORP ROSWELL HOLDINGS LLC

200 SANDY SPRINGS PL NE # 200

ATLANTA GA 30328

15 022 02 083 965.87$ 10/2/2018

CHARLES R HOLMES HISESTATE

PERSONAL REP AND HEIRS KNOWN AND UNKNOWN

8510 BLACKHALL RD JONESBORO GA

30236

15 023 01 214 -$

15 023 01 219 -$ 7/2/2019 S T B LOTS LLC 5755 DUPREE DR NW # 130 ATLANTA GA 30327-4352

15 027 01 036 426.23$ 12/3/2013 MACESO MITCHELL JULIOUS ANN MITCHELL

3967 WABASH LN ELLENWOOD GA

30294

15 029 02 067 91,722.92$ 6/5/2018 ADDIE COLEMAN

1 LINDEN AVE APT 6C IRVINGTON NJ

07111

15 038 03 012 312.22$ 11/5/2013 003669 RIVERCHASE TER TRUST C AND A FINANCIAL INC

100 LIVERMORE ST # D1 BOSTON MA

02126

1

Page 2: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 039 05 004 -$ 7/1/2008 MONA BRAWLEY

4465 PORTCHESTER WAY SNELLVILLE

GA 30039

15 042 01 005 -$ 11/1/2016 JOHN W CASKEY EST ADMIN EXEC & HEIRS KNWN & UNKNWN

201 AVENUE N THOMASTON GA

30286

15 043 02 041 19,814.68$ 9/6/2016 RASHANDA PEARSON ROSA PEARSON

2479 ROCKKNOLL DR CONLEY GA

30288

15 043 09 019 268.63$ 9/4/2018 BANK OF WRIGHTSVILLE

156 N BRADFORD ST WRIGHTSVILLE

GA 31096

15 044 13 018 6,379.30$ 11/7/2017 JEAN RICHARD JOSEPH SOUTH HAIRSTON GROUPLLC

5799 BRAMBLEVINE CT LITHONIA GA

30038

15 044 13 019 2,531.36$ 11/6/2018

CHARLES HENRY SMITHHIS ESTATE,

PERSONAL REP & HEIRS KNWN &UNKNWN

3077 BOULDERCREST RD

ELLENWOOD GA 30294

15 045 02 185 2,475.24$ 10/6/2015 SOUTH HAIRSTON GROUP LLC

500 SUGAR MILL RD BLDG B STE

ATLANTA GA 30350

15 045 02 247 -$ 6/5/2018 BENJAMIN ESSOMBE PENDA JEANNE MATAMA ESSOMBE

1750 DEES DR ELLENWOOD GA

30294

15 053 06 003 18,998.14$ 11/3/2015 DARLENE A CARNEY HER ESTATE

ADMIN EXEC HEIR KNOW &

UNKNOWN

3612 TELSTAR DR ELLENWOOD GA

30294

15 053 06 003 8,845.60$ 11/3/2015 DARLENE A CARNEY HER ESTATE

ADMIN EXEC HEIR KNOW &

UNKNOWN

3612 TELSTAR DR ELLENWOOD GA

30294

15 056 01 052 4,699.16$ 12/3/2013 MARCUS WHITEHEAD KATRINA MICHELLE WHITEHEAD

2769 ROVENA CT DECATUR GA

30034

15 056 02 024 -$ 11/5/2013 TABITHA BOGGS BROWN

2355 OAKRIDGE CT DECATUR GA

30032

15 057 07 011 169.15$ 9/3/2019 DEXTER S BERASSA

555 DUNAGAN DR LAWRENCEVILLE

GA 30045

15 057 07 019 994.22$ 10/5/2010 HELENA WASHINGTON LISA WASHINGTON

3575 OAKVALE RD # 301 DECATUR

GA 30034

15 057 07 037 0.02$ 9/4/2012 ATLANTA PROJECT LLC

1181 S SUMTER BLVD # 301 NORTH

PORT FL 34286

15 057 07 037 300.62$ 9/4/2012 ATLANTA PROJECT LLC

1181 S SUMTER BLVD # 301 NORTH

PORT FL 34286

15 057 07 039 763.89$ 9/4/2012 ATLANTA PROJECT LLC

1181 S SUMTER BLVD # 301 NORTH

PORT FL 34286

15 057 07 043 4,880.97$ 8/5/2014 ANTHONY CAMPBELL LAWANA WOODSON

3554 PANTHERSVILLE RD # 409

DECATUR GA 30034

2

Page 3: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 057 07 046 295.20$ 12/3/2013 SARATOGA LAKES CONDOS LLC HAPPY HOMEOWNERS CLUB LLC

3558 HIGHWAY 138 SE # 345

STOCKBRIDGE GA 30281

15 057 07 050 456.72$ 9/4/2012 ATLANTA PROJECT LLC

1181 S SUMTER BLVD # 301 NORT

PORT FL 34286

15 058 04 066 39,738.90$ 8/1/2017 GUSSIE PIERCE

3865 HEATHERMERE CT DECATUR

GA 30034

15 058 05 005 -$ 11/7/2017 BEATRICE LEE

3486 BLAZING PINE PATH DECATUR

GA 30034

15 058 07 026 9,876.26$ 11/5/2019 RUDOLPH B HADLEY SR JOYCE M HADLEY

15 065 01 020 1,514.45$ 11/5/2013 JANE OMUVWIE CLENDELL O JONES

2970 ASPEN WOODS ENTRY

DORAVILLE GA 30360

15 065 07 005 949.05$ 6/6/2017 LEADERS REALTY

4049 MOUNTAIN SIDE TRL DACULA

GA 30019

15 069 01 049 8,028.16$ 10/5/2010 VIRGINIA G WILLIAMS EXCT HEIRS KNOWN & U

3284 HUNTWOOD DR DECATUR GA

30034

15 070 04 047 8,608.24$ 11/5/2013 DEUTSCHE BANK NATIONAL TRUST C

4875 BELFORT RD # 130

JACKSONVILLE FL 32256

15 072 02 040 3,091.75$ 9/4/2018 VERNELL ALEXANDER

9104 WALDROP PL DECATUR GA

30034

15 072 02 058 16,215.89$ 9/2/2014 VICKY MURRAY

17874 HAZELWOOD CT CARSON CA

90746

15 072 03 032 -$ 6/5/2018 JEAN L SCOTT

15204 WALDROP CV DECATUR GA

30034

15 077 03 012 8,337.18$ 11/7/2017 DEKALB PROPERTIES INC DAVID M PENDLEY PO BOX 450474 ATLANTA GA 31145

15 077 04 107 -$ 6/4/2019 CAROLYN WRIGHT WARE 1805 WHITEHALL FOREST CT ATLANTA GA 30316

15 080 01 007 28,081.00$ 11/6/2018 HAROLD J JOHNSTON DONNA L JOHNSTON

4410 CARRIAGE TRACE DR SAINT

LOUIS MO 63128

15 080 02 077 23,589.47$ 7/2/2019 EMERSON HEAD EST ADMIN EXEC & HEIRS KNWN & UNWKNWN 3421 ALMAND RD SE ATLANTA GA 30316-4525

15 081 02 014 57.24$ 11/5/2019 NEW HOPE METHODIST CHURCH

15 081 06 002 14,964.39$ 9/3/2019 MSR O P MORRIS WILLIAM K MORRIS JR

230 FERGUSON AVE LOCUST GROVE

GA 30248

15 081 09 019 878.21$ 12/3/2013 HEATHER LYNN SELLERS ALMA KATHRYN SHIRES

3140 CHARITY DR SE ATLANTA GA

30316

15 081 16 012 6,925.78$ 6/4/2019 PRUDENTIAL INVESTMENTS INC R JOHN GENINS PO BOX 1891 PENSACOLA FL 32591-1891

3

Page 4: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 085 09 009 1,292.52$ 12/1/2015 ANNIE B CHAMBERS ESTADMIN EXE & HEIRS KNWN & UNKWN

4300 SNAPFINGER WOODS DR # 138

DECATUR GA 30035

15 086 04 016 12,165.90$ 10/5/2010 RUBY THERESA BALDWIN

2368 CLIFTON SPRINGS MNR

DECATUR GA 30034

15 089 01 030 7,174.78$ 9/7/2010 HILL LLC BAYS END INVESTMENT

3862 SILK LEAF WAY BUFORD GA

30519

15 090 05 011 -$ 9/5/2017 COLIN COLBOURNE IRVIN COLBOURNE

2510 PACES LANDING DR NW

CONYERS GA 30012

15 090 05 046 -$ 9/4/2018 KYETINA M GRIFFIN

3178 NECTARINE CIR DECATUR GA

30034

15 090 05 048 3,356.55$ 11/4/2014 CURLIE M HARMON

465 CARRIAGE GATE TRL SW

ATLANTA GA 30331

15 090 06 047 316.60$ 11/4/2014 HELENE MAPP KAREEM COOKS

3264 BLAZING PINE KNL DECATUR

GA 30034

15 091 01 208 -$ 11/6/2007 HOMELAND COMMUNITIES FALLING WATER INVEST

6251 SMITHPOINTE DR NORCROSS

GA 30092

15 091 01 336 -$ 9/5/2017 AAA SCRUTINIZED REALTY ADVISOR DARIEN KEITH HARRIS

1140 WINDSOR PLACE CIR GRAYSON

GA 30017

15 092 04 013 17,017.44$ 11/5/2013 ELEASE P & RAYLEE GLASS EST ADMN EXCT HEIRS KNOWNAND UNKNOWN

3160 E CHAPEL CIR DECATUR GA

30034

15 093 02 010 1,063.57$ 9/5/2017 STIX AND STONES HOMES LLC AND THE KMA GROUP P O BOX 4359 ATLANTA GA 30302

15 093 10 135 -$ 12/3/2019 KAREN MCCORMICK VIRGINIA RAY MITCHEL 4105 SWEET WATER FALLS ELLENWOOD GA 30294

15 096 01 001 16,748.75$ 8/2/2011 PATRICK HORAN

3429 JOHNATHAN WAY GAINESVILLE

GA 30506

15 104 04 005 12,680.69$ 5/7/2019 JAMES DAVID ROSSER JR 105 MAPLEWOOD DR GRIFFIN GA 30224

15 105 01 042 21,159.92$ 12/5/2017 OWEN L PARKER EST ADMIN EXEC & HEIRS KNWN & UNWKN

1430 SHILOH OAK DR LOGANVILLE

GA 30052

15 106 16 184 1,928.05$ 11/6/2018 SWEETBRIAR INC

1414 OLD PEACHTREE RD

LAWRENCEVILLE GA 30043

15 107 01 075 5,192.55$ 11/5/2019 BARKS DESIGN LLC

15 107 08 015 52.96$ 9/4/2018 DENNISE A WILLIAMS 2357 VERNA DR DECATUR GA 30034

15 110 04 046 605.84$ 11/4/2014 JOSHUA PITTS KIMBERLY PITTS

1635 SUGAR DOWNS CT SE ATLANTA

GA 30316

15 114 01 108 -$ 11/6/2018 ANNETTE TAYLOR

2635 HATFIELD CIR SE ATLANTA GA

30316

4

Page 5: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 114 03 013 -$ 9/1/2009 HENRY L ANGLIN

2522 FLAT SHOALS RD # C DECATUR

GA 30032

15 115 01 132 2,848.07$ 10/2/2018 FRANCES BOULIS

2920 DOUBLE BRIDGES RD

RUTLEDGE GA 30663

15 117 03 023 3,901.14$ 12/3/2013 ANASTACIO R SANCHEZ

2105 SCRUB OAK CIR # 305 NAPLES

FL 34112

15 117 04 003 2,901.24$ 8/1/2017 BONNIE MITCHELL

2274 TIGER FLOWERS DR NW

ATLANTA GA 30314

15 119 01 003 3.00$ 11/1/2016 WHITES MILL LLC

1279 JOHNSON FERRY RD # 200

MARIETTA GA 30068

15 119 01 138 230.88$ 11/1/2016 WHITES MILL LLC

1279 JOHNSON FERRY RD # 200

MARIETTA GA 30068

15 122 06 034 -$ 10/7/2014 ASHWIN SHAH HIS ESTATE ADMIN EXEC & HEIRS KNOWN & UNKNOWN

3363 GLENROSE TRL ATLANTA GA

30341

15 122 06 094 5,057.47$ 12/1/2015 CARLTON DUDLEY

3192 ABBEYWOOD DR 319 DECATUR

GA 30034

15 122 06 095 2,944.52$ 12/5/2017 ROBERT EBERHARDT NEAL ROBERT EVERETTE NEAL

3193 ABBEYWOOD DR DECATUR GA

30034

15 123 02 014 291.50$ 6/7/2016 RICHARD LIN KAWNG LIEST ADMIN EXEC & HIERS KNWN &UNKNWN

6726 GUNSTOCK LN TUCKER GA

30084

15 126 12 006 -$ 11/3/2015

JOHN MONOGUE HIS EST ADMN

EXECT HEIRS KNOWN &UNKNOW

4129 RAINBOW DR DECATUR GA

30034

15 127 08 062 2,136.00$ 8/5/2014 STANFORD SMALLS JEANETTE W SMALLS

4485 GOLF VISTA CIR DECATUR GA

30033

15 127 08 080 2,941.15$ 12/3/2013 JOHN B UNDERWOOD

4435 GOLF VISTA CIR DECATUR GA

30035

15 134 01 054 15.44$ 11/4/2014 HENRY WALKER

3639 RAINBOW DR DECATUR GA

30034

15 135 07 024 29,693.79$ 12/1/2015

PAUL MUHALUK EST ADMEXEC &

HEIRS KNOWN AND UNKNOWNPAUL MUHALUK

2300 GREEN FORREST DR DECATUR

GA 30032

15 136 03 006 138,627.63$ 11/5/2019 MICHELLE HOLDER COULTON,

HER ESTATE PERS REP HEIRS, KNOWN

& UNKNOWN

15 136 04 009 67,624.59$ 9/4/2018 RUTHIE DELL MCGHEE EST BRUCE A MCGEE PETITIONER 2905 LYNDA PL DECATUR GA 30032

15 136 09 014 0.00$ 6/4/2019 MARION C ZIMMERMAN INIS H ZIMMERMAN 2970 TONEY DR DECATUR GA 30032-5752

15 137 11 009 5,427.27$ 12/6/2011 EVERETT HILL SR HIS EXEC HEIRS KNOWN & U

2881 VALLEY RIDGE DR DECATUR GA

30032

5

Page 6: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 138 04 033 -$ 12/3/2013 ROCKYALE REGIONAL HOSPITAL TRT A SAMPSON TRUSTEE 2664 YALE TER DECATUR GA 30032

15 138 13 047 79.25$ 10/4/2016 DONALD STEVEN WILSON

9405 WOODSBORO CT JONESBORO

GA 30236

15 143 01 029 0.22$ 9/4/2018 MILDRED KIMBREL 1368 SMITH ST ATLANTA GA 30316

15 144 01 050 -$ 11/6/2018

GALAXY CONTRACTING COMPANY

INC

3081 COLONIAL WAY G CHAMBLEE

GA 30341

15 146 04 052 467.42$ 10/6/2015 WILLOW PARK DEVELOPMENT INC 126 E 7TH ST JACKSONVILLE FL 32206

15 146 07 022 25,205.66$ 5/1/2018 FRANCES W PATILLO HER EST ADM EXEC HEIRS KNOWN & UNKNOWN

2130 CAVANAUGH AVE SE ATLANTA

GA 30316

15 146 12 019 -$ 10/3/2006 TOMMY R YOUNG INC LATIMER L D

3647 OREGON TRL DECATUR GA

30032

15 148 02 017 1.00$ 11/5/2013 S & A HOLDINGS INC

1847 PEELER RD # C DUNWOODY GA

30338

15 148 02 073 45,988.02$ 11/7/2017 JEFFREY SIMS

1916 LONGDALE DR DECATUR GA

30032

15 148 06 020 5,036.22$ 8/2/2016 H S WRIGHT EST ADMINEXEC & HEIRS KNWN & UNKNWN

3720 LEISURE LN COLLEGE PARK GA

30349

15 149 12 003 -$ 11/3/2015 LEHMAN BROTHERS HOLDINGS INC

12650 INGENUITY DR ORLANDO FL

32826

15 150 07 002 -$ 6/4/2019 GARRETT T TODD 2026 REBECCA LN DECATUR GA 30032-5437

15 151 03 017 5,805.27$ 10/6/2015 JAMES GREGORY

17 THE FAIRWAY WOODSTOCK GA

30188

15 154 14 042 12,723.97$ 12/3/2013 THOMAS L JAMES

2145 FERN VALLEY DR SW ATLANTA

GA 30331

15 154 17 031 8,053.82$ 12/1/2015 MAGNOLIA H LYONS

2047 OAK PARK LN DECATUR GA

30032

15 154 17 039 2,111.38$ 12/2/2014 LINCOLN L ODUM REATHA ODUM

2092 OAK PARK LN DECATUR GA

30032

15 154 17 048 7,091.26$ 10/4/2016 BRADLEY GOODMAN

2656 SE RUFFIN TER PORT ST LUCIE

FL 34952

15 155 04 007 7,009.86$ 4/7/2015 HARVEST ASSETS LLC GREGORY GIRARD

675 SEMINOLE AVE 302 ATLANTA GA

30307

15 156 03 001 90.84$ 11/7/2017 JEAN RICHARD JOSEPH ROYALL AKERMAN INC

4010 BROWNSTONE DR APT 1122

EVANS GA 30809

6

Page 7: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 156 16 019 18,375.52$ 11/6/2018 BILL DAVIS JOANN M DAVIS

3661 BROADVIEW CT DECATUR GA

30032

15 158 03 008 503.26$ 10/6/2015 DON DEROSA

3651 PEACHTREE PKWY E376

SUWANEE GA 30024

15 158 12 018 -$ 11/6/2018 GINA M SOLOMON

2468 LESLIE BROOK DR DECATUR GA

30035

15 163 02 007 -$ 12/6/2016 GDB ENTERPRISE LC

8915 PARSONS BLVD 3B JAMAICA NY

11432

15 163 03 006 18,935.50$ 11/7/2017 VERNON TANNER 4225 HANES DR DECATUR GA 30035

15 163 07 010 456.13$ 12/3/2013 HOMELESS SHELTER OF ATL TRUST A SAMPSON TRUSTEE

1894 OAK VALLEY RD DECATUR GA

30035

15 163 07 027 7,118.97$ 12/2/2014 CHARLES J REUTER

1919 SELWYN DR DECATUR GA

30035

15 166 01 057 179.56$ 12/3/2013 MARIA C TURNER

3327 CRYSTAL CV LITHONIA GA

30038

15 166 03 009 77.51$ 12/2/2014 BRADLEY A MALCOLM

3426 WICKHAM DR DECATUR GA

30032

15 166 06 010 941.57$ 12/3/2019 CATHERINE PARRINO 1882 CINDY DR DECATUR GA 30032

15 167 01 023 3,500.73$ 9/2/2014 HECTOR GARCIA

3163 PINE CONE CT SW LILBURN GA

30047

15 167 01 039 1,722.04$ 11/6/2018 UNKNOWN OWNER UNRETURNED PROPERTY

3747 PEACHTREE RD NE # 1112

ATLANTA GA 30319

15 167 08 011 23,744.58$ 9/6/2016 PATRICK COLEY

1946 SHAMROCK DR DECATUR GA

30032

15 167 09 013 621.21$ 9/2/2014 RINA ZURIEL

1915 PINEDALE PL DECATUR GA

30032

15 168 01 006 18,821.26$ 12/2/2014 BERNICE W GLOVER

1975 MEADOW LN DECATUR GA

30032

15 168 01 015 2,036.51$ 12/6/2011 ALBERT & CHANEY YARB EST ADM EXCT HEIRS K

1929 MEADOW LN DECATUR GA

30032

15 170 02 010 10,867.15$ 12/3/2013 BURTON KOSMAL

5559 GLENRIDGE DR NE # 1203

ATLANTA GA 30342

15 170 02 011 -$ 8/5/2014 BURTON C KOSMAL

5559 GLENRIDGE DR NE # 1203

ATLANTA GA 30342

7

Page 8: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 170 02 012 6,988.37$ 12/3/2013 BURTON C KOSMAL

5559 GLENRIDGE DR NE # 1203

ATLANTA GA 30342

15 170 03 015 861.64$ 11/4/2014 L G I ENTERPRISE LLC PO BOX 2691 DULUTH GA 30096

15 170 08 003 4,051.60$ 11/3/2009 US BANK NATIONAL ASS

14523 SW MILIKAN WAY # 200

BEAVERTON OR 97005

15 170 11 043 -$ 9/2/2014 HARRINGTON INVESTMENTS INC PO BOX 42987 ATLANTA GA 30311

15 170 13 055 4,092.41$ 12/3/2019 IVYLYN L GIRARDEAU E 2632 GLENVALLEY DR DECATUR GA 30032

15 171 11 040 1,344.20$ 12/5/2017 DEMERY MURRAY JIMMIE LEE ROW

7366 VISTA POINTE TRL STONE

MOUNTAIN GA 30087

15 171 12 031 135.80$ 10/7/2014 VALERIE WILLIAMS

2334 MARION CIR DECATUR GA

30032

15 172 11 014 5,763.20$ 6/7/2011 KHADUJAH SUAD ABDUR 2048 COGAR DR DECATUR GA 30032

15 173 09 012 26,036.45$ 11/5/2013 ALVIN HARRIS EST ADMIN EXEC & HEIRS KNWN & UNKNWN

1823 DONNALEE AVE SE ATLANTA

GA 30316

15 173 09 012 60.00$ 11/5/2013 ALVIN HARRIS EST ADMIN EXEC & HEIRS KNWN & UNKNWN

1823 DONNALEE AVE SE ATLANTA

GA 30316

15 173 09 012 1,214.86$ 11/5/2013 ALVIN HARRIS EST ADMIN EXEC & HEIRS KNWN & UNKNWN

1823 DONNALEE AVE SE ATLANTA

GA 30316

15 174 01 036 3,216.64$ 8/2/2016 STANLEY CORNELL SR EST ADMIN EXEC & HEIRS KNWN &UNKNWN

1587 TERRY MILL RD SE ATLANTA GA

30316

15 174 05 013 1,237.97$ 12/2/2014 PHYLLIS HARRIS

1401 POST OAK DR A CLARKSTON GA

30021

15 175 02 072 2,042.76$ 9/6/2011 WINSTON LURON POOLE

4465 BERKSHIRE RD FOREST PARK

GA 30297

15 175 03 027 2,904.24$ 6/3/2014 EZEKIEL MOSLEY P O BOX 16077 ATLANTA GA 30321

15 177 04 003 -$ 12/7/2010 POSITIVE OUTLOOK FOU

1245 MEMORIAL DR SE # 4 ATLANTA

GA 30316

15 178 03 005 -$ 11/7/2017 CATHERINE EVERETT CLARK

428 MCWILLIAMS AVE SE ATLANTA

GA 30316

15 178 03 056 1,719.92$

15 183 09 004 5,628.31$ 12/3/2013 EMMA-LEE D LAWSON

98 WHITEFOORD AVE NE ATLANTA

GA 30307

15 186 10 002 935.09$ 10/5/2010 ANDREW MCGREGOR

117 ANCIENT OAK LN STOCKBRIDGE

GA 30281

15 186 11 018 2,951.02$ 10/2/2018 CLIFFORD E JOHNSON REV LIV TR SUE H JOHNSON 2341 BIRDIE LN DULUTH GA 30096

8

Page 9: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 187 02 007 11,479.09$ 12/3/2013 VALENCIA L ANDERSON

3466 PRIMROSE PL DECATUR GA

30032

15 187 03 011 -$ 12/6/2011 SOUTHERN ADVANTAGE P

3130 SUGARLOAF PKWY # 1100

LAWRENCEVILLE GA 30045

15 187 06 016 8,040.99$ 12/3/2013 MATTHEW M PIERSON PETER UMBAUGH

3498 MISTY VALLEY RD DECATUR GA

30032

15 187 07 021 1,388.77$ 11/4/2014 AVALON REAL ESTATE MANG LLC 903 WILLEO PL MARIETTA GA 30068

15 188 01 027 -$ 6/4/2019 JOANN S JENKINS LIVING TRUST JOANN S JENKINS TRUSTEE 1401 E CERVANTES ST PENSACOLA FL 32501

15 188 07 004 -$ 6/4/2019 JOANN S JENKINS LIVING TRUST JOANN S JENKINS TRUSTEE 1401 E CERVANTES ST PENSACOLA FL 32501

15 188 09 015 -$ 9/1/2009 GEORGE W CHESTER

3558 LARKSPUR TER DECATUR GA

30032

15 188 14 005 -$ 8/2/2011 MING NA HOLDINGS LLC PO BOX 124 LITHONIA GA 30058

15 189 05 001 9,799.95$ 10/5/2010 PEDRO EDWARDS

1226 TO LANI CT STONE MOUNTAIN

GA 30083

15 189 05 005 36,602.39$ 11/7/2017 FRANCINE JOHNSON

1726 CAMPERDOWN CIR DECATUR

GA 30035

15 190 03 004 -$ 12/2/2014 ALLAN SMITH

4289 HIDDEN VALLEY RD DECATUR

GA 30035

15 190 06 014 -$ 12/3/2013 SAMUEL D LANE 1770 LEDO AVE DECATUR GA 30035

15 192 01 105 -$ 12/2/2014 CHARLES L CARR III

4033 CEDAR RIDGE TRL STONE

MOUNTAIN GA 30083

15 192 01 128 11,316.69$ 9/2/2014 JAMES H GREGORY

17 THE FAIRWAY WOODSTOCK GA

30188

15 192 01 134 1,041.82$ 12/3/2013 HENRY A ESCOBAL SUSAN ESCOBAL

873 MASTERS DR STONE MOUNTAIN

GA 30087

15 192 01 134 1,749.46$ 12/3/2013 HENRY A ESCOBAL SUSAN ESCOBAL

873 MASTERS DR STONE MOUNTAIN

GA 30087

15 193 04 041 -$ 12/3/2013 GREGORY N DAWSON

768 WINBROOK DR MCDONOUGH

GA 30253

15 193 06 051 -$ 11/3/2015 RICHARD A FRITZSCHE HIS ESTATE ADMIN EXEC HEIRS KN & UNKNOWN

4670 WENDOVER DR STONE

MOUNTAIN GA 30083

15 193 12 015 -$ 11/5/2019 ADRIAN V WIMBERLY JR

15 197 02 031 3,565.27$ 12/3/2013 JACQUELINE B HOOD

1473 THOMPSON PL DECATUR GA

30032

9

Page 10: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 198 03 012 435.25$ 12/3/2013 GARRETT HALINA GUARDIAN FOR RAY SHIRLEY JR

3421 JACKSON DR DECATUR GA

30032

15 199 10 025 1,924.39$ 8/2/2011 MYRON WILLIAMS

185 SHADY BROOK WALK

FAYETTEVILLE GA 30214

15 199 10 043 56,863.98$ 12/5/2017 OLIVER A BROWN DOROTHY M BROWN 3178 CANARY CT DECATUR GA 30032

15 201 01 014 56.85$ 9/4/2012

15 201 09 036 1,706.74$ 8/2/2016 TONYA THREEWITT

233 TAYLORS FARM DR CANTON GA

30115

15 202 03 026 170,570.52$ 6/4/2019 MANORAMA PANDIT 2560 SAINT PATRICK ST SE ATLANTA GA 30317

15 202 07 003 -$ 8/2/2011 IPARCELNET LLC PO BOX 2529 DECATUR GA 30031

15 205 01 130 5,320.51$ 6/4/2013 RESIDENTIAL LOTS LLC AMY JAMES

1309 RAGLEY HALL RD NE ATLANTA

GA 30319

15 208 02 095 2,481.96$ 5/6/2014 RZI PROPERTIES LLC

1075 E CONFEDERATE AVE SE

ATLANTA GA 30316

15 208 03 171 -$ 12/4/2012 DIANE MCCLAIN

1209 ARKWRIGHT PL SE ATLANTA GA

30317

15 209 02 027 198.85$ 11/5/2013 EASTERN GROUP INC

4936 GREEN POINTE WAY NE

MARIETTA GA 30067

15 209 02 028 11.92$ 11/5/2013 EASTERN GROUP INC

1205 JOHNSON FERRY RD # 136

MARIETTA GA 30068

15 210 03 035 4,995.28$ 5/1/2018 ANISSA LP

164 MAYSON AVE REAR ATLANTA GA

30307

15 210 03 195 46,115.33$ 6/4/2013 ROBERT D MCINTYRE

1560 MARONA ST NE ATLANTA GA

30307

15 210 07 022 -$ 5/1/2018 BANK OF AMERICA

1600 S DOUGKASS RD # 110

ANAHEIM CA 92806

15 220 14 055 10,424.10$ 12/1/2015 CHRISTY HOBBY LEWIS

3795 LONDON DR DECATUR GA

30032

15 223 01 081 3,179.86$ 12/3/2013 CHRISTOPHER SOLOMON

1264 ALLGOOD RD STONE

MOUNTAIN GA 30083

15 225 06 023 -$ 5/1/2018 HERBERT V WILLIAMS

6708 JOJANNE LN LITHONIA GA

30038

15 227 02 074 2,237.25$ 8/7/2018 A TO Z MANAGEMENT LLC ABADE STANLEY PO BOX 370189 . DECATUR GA 30037

10

Page 11: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

15 229 01 039 -$ 9/5/2017 RITTER LESTER 980 PORTER RD DECATUR GA 30032

15 239 01 214 947.67$ 10/7/2014 ANITA L SALAMON

586 PAGE AVE NE ATLANTA GA

30307

15 249 08 008 1,070.73$ 11/7/2017 LESLIE O COFFEY

14 MELFORD PL AVONDALE EST GA

30002

16 001 04 030 12,465.31$ 9/2/2014 JOEL PINEIRO JULIO PINEIRO

6001 POWERLINE RD FORT

LAUDERDALE FL 33309

16 001 15 022 -$

16 003 01 065 13,199.69$ 8/7/2012 U S HOUSING AND URBAN DEV

3525 PIEDMONT RD NE ATLANTA GA

30305

16 008 05 029 2,319.70$ 12/6/2016 LANETRA POWELL

2519 TERRACE TRL DECATUR GA

30035

16 008 06 006 3,047.47$ 11/7/2017 DOYCE G ALABI

1442 BLAIRWOOD AVE DAYTON OH

45417

16 008 06 006 -$ 12/3/2019 BRANDON LERONE ARNOL DOYCE G ALABI 6639 MANOLATA DR LITHONIA GA 30038

16 008 06 023 420.58$ 10/7/2014 LAFOND INVESTMENTS LLC PO BOX 1182 BUFORD GA 30515

16 009 02 008 3,545.43$ 11/6/2018 ORI CONSULTING LLC SHERITA KIRBY PO BOX 1214 REDAN GA 30074

16 009 02 034 3,302.33$ 12/5/2017 JANET MARIE SOLOMON 11 QUAIL RUN DECATUR GA 30035

16 009 02 034 4,813.22$ 12/3/2019 JANET MARIE SOLOMON 2330 SCENIC HWY SNELLVILLE GA 30078

16 009 03 071 556.30$ 9/4/2018 WALLACE HAMILTON SHIELDS

PO BOX 502095 INDIANAPOLIS IN

46250

16 020 04 026 2,176.22$ 10/2/2018 JEMAHL HEATH

3836 PANOLA RD LITHONIA GA

30038

16 021 01 105 -$ 5/3/2016

US HOUSING AND

URBANDEVELOPME

4400 WILL ROGERS PKWY STE 300

OKLAHOMA CITY OK 73108

16 027 02 044 5,027.52$ 9/2/2014 TONYA LAVELL WATSON

2116 SCARBROUGH RD STONE

MOUNTAIN GA 30088

16 032 01 310 11,043.15$ 8/1/2017 SHERREE STURGIS

692 MILLAY CT STONE MOUNTAIN

GA 30088

16 034 08 208 -$ 12/6/2011 STANLEY L GRANT JENNIFER L GRANT

937 FOX VALLEY CT STONE

MOUNTAIN GA 30088

16 035 01 137 -$ 6/6/2017 JAMES EMBRY IV MADELENE PORTER

1269 MUIRFIELD DR STONE

MOUNTAIN GA 30088

16 035 01 207 1,658.66$ 8/2/2011 FREDERICK M ANDERSON

2986 SNAPFINGER RD DECATUR GA

30034

11

Page 12: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 038 02 005 -$ 12/2/2014 JERRY W GRAHAM ASTRA G GRAHAM

1955 PANOLA RD LITHONIA GA

30058

16 038 03 021 132.97$ 8/1/2017 WELBORN ROAD COMMONTENANCY L JACK SWERTFEGER

2872 WOODCOCK BLVD # 100

ATLANTA GA 30341

16 038 03 033 -$ 11/1/2016 WALTER H HOTZ

2434 SPENCERS WAY STONE

MOUNTAIN GA 30087

16 039 02 005 2,898.93$ 11/5/2013 LASALLE BANK NA

800 STATE HIGHWAY 121 BYP

LEWISVILLE TX 75067

16 043 03 059 1,772.96$ 12/3/2013

16 043 05 014 1,170.30$ 10/6/2009 NODINE SMITH NORRIS SMITH

35 MAYFAIR WAY COVINGTON GA

30016

16 044 03 090 2,085.00$ 12/5/2017 TONNY ENDSLEY CAROLYN J ENDSLEY

5423 EFFINGHAM CT LITHONIA GA

30038

16 045 01 114 -$ 6/5/2018 JOHN L BURTON

2433 BENSON RDG LITHONIA GA

30058

16 055 02 004 29.21$ 12/3/2019 WE FINANCE EVERYTHIN DOZIER DEVELOPMENT C 1270 CAROLINE ST ATLANTA GA 30307

16 055 07 019 8,228.74$ 9/3/2019 ETHEL M DOZIER, EST

3158 SPRINGSIDE XING DECATUR GA

30034

16 055 07 042 4,105.35$ 11/3/2015 VICKY RICHARDSON

122 RUE FONTAINE LITHONIA GA

30038

16 055 07 048 4,044.68$ 11/3/2015 SHARON WILLIAMS ADAMS

1030 N KARWICK RD # 1 MICHIGAN

CITY IN 46360

16 055 07 060 -$ 12/1/2015 CHERYL MARIE SMITH

2268 MARGARET CT LITHONIA GA

30058

16 055 07 100 3,004.65$ 12/5/2017 SMART MOVE PROPERTIES LLC 21 FREEDOM DR DALLAS GA 30157

16 055 07 103 5,639.01$ 9/4/2018 DANA L STEELE

3522 BLAIR CIR NE # B415 ATLANTA

GA 30319

16 055 08 002 6,268.43$ 12/5/2017 ADRIAN JOHNSON

26 LE PARC FONTAINE LITHONIA GA

30038

16 055 08 004 1,570.04$ 12/5/2017 COURTNEY STEVENSON

28 LE PARC FONTAINE LITHONIA GA

30038

16 055 08 010 1,986.08$ 11/3/2015 DOROTHY BELL

4203 RUE DARTAGNAN STONE

MOUNTAIN GA 30083

16 055 08 022 2,079.43$ 11/3/2015 ALICE H GOUGE EST ADMIN EXEC & HEIRS KNWN & UNKWN P O BOX 2051 DALTON GA 30722

16 055 08 060 1,605.17$ 11/7/2017 BERNARD P OSULLIVAN FREMONT INVESTMENT &LOAN

9121 N ATLANTIC AVE # 807

HUNTINGTON BEACH CA 92646

12

Page 13: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 057 02 068 159.36$ 9/6/2016

ALDINE WALKERDOROTHY V WALKER

HER

EST ADMN EXCT HEIRSKNOWN &

UNKNOWN

1680 COLUMBIA DR DECATUR GA

30032

16 057 02 068 21,267.70$ 9/6/2016

ALDINE WALKERDOROTHY V WALKER

HER

EST ADMN EXCT HEIRSKNOWN &

UNKNOWN

1680 COLUMBIA DR DECATUR GA

30032

16 058 01 017 7,728.54$ 9/7/2010 PAMELA A FINLEY 2155 PINTAIL DR LITHONIA GA 30058

16 059 01 332 -$ 9/7/2010 RAMONA D SINGH JACKS 5531 PANOLA PL LITHONIA GA 30058

16 060 02 058 4,777.92$ 12/3/2013 ROBERT EASTER CHRYSANDERIA PITTMAN

195 KITE LAKE RD FAYETTEVILLE GA

30214

16 061 13 025 -$ 11/6/2018 JIMOH LASISI ALLICENT KELLY 7080 OAKHILL CIR AUSTELL GA 30168

16 062 05 022 13,260.54$ 6/1/2010 HSBC BANK USA NA

4828 LOOP CENTRAL DR HOUSTON

TX 77081

16 069 03 019 1.00$ 9/6/2016 HOMEWOOD ATLANTA LLC P O BOX 866 COLUMBUS MS 39703

16 070 06 093 1,924.34$ 8/2/2011 KENDRA EDWARDS WARMI

127 CELTIC CT ELLENWOOD GA

30294

16 074 06 008 1,338.40$ 10/7/2014 SEAN KWASI ANDERSON 17 TIBURON DR LITHONIA GA 30038

16 074 06 015 8,239.09$ 10/6/2015 CLOVER FRANCIS PO BOX 433 LITHONIA GA 30058

16 074 06 031 2,350.79$ 11/7/2017 MARK M MASON 49 TIBURON DR LITHONIA GA 30038

16 074 07 006 19,326.79$ 11/5/2019 PEARLIE JOHNSON

16 074 08 016 4,734.50$ 10/6/2015 JANICE MALCOLM

2916 PARC LORRAINE CIR LITHONIA

GA 30038

16 074 08 025 3,484.06$ 11/3/2015 JEANETTE B ALLEN

2952 PARC LORRAINE LITHONIA GA

30038

16 074 08 046 6,585.33$ 12/3/2013 JEAN ADOLPHE

7993 LAKEWOOD COVE CT LAKE

WORTH FL 33467

16 074 08 080 6,006.22$ 12/5/2017 REBECCA SPEIGHTS

3030 PARC LORRAINE LITHONIA GA

30038

16 074 08 083 1,181.71$ 11/3/2015 LIANE TRUELL P O BOX 161869 ATLANTA GA 30321

16 074 08 085 1,618.36$ 11/3/2015 DELITA D PERRINO

3068 PARC LORRAINE LITHONIA GA

30038

13

Page 14: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 074 08 086 5,607.13$ 12/5/2017 ADVANTA IRA ADMINISTRATION LL FBO TANA GLASSFORD IRA 1510597

13191 STARKEY ROAD SUITE 9

LARGO FL 33773

16 074 08 091 4,805.96$ 10/6/2015 YOLANDA J ASH

4230 SANDY LAKE DR LITHONIA GA

30038

16 074 14 034 12,460.03$ 9/5/2017 SALIM HASSIM

205 BARRY HERTZOG AVE.

GREENSIDE, JOHANNESBURG

16 074 15 031 -$ 12/6/2011 KATHLEEN G BUCHANAN 2030 QUILT CT LITHONIA GA 30058

16 074 15 063 -$ 10/6/2015 VIJAY BRAHMBHATT

8102 FAIRINGTON VILLAGE DR

LITHONIA GA 30038

16 075 04 008 595.72$ 12/6/2016 DOUGLAS LISVEY PO BOX 581 LITHONIA GA 30058

16 075 04 020 6,246.24$ 9/3/2019 BANK OF AMERICA 100 TRYON ST CHARLOTTE NC 28255

16 075 04 043 72.28$ 10/6/2015 MARIAN ROYAL P O BOX 992 CONLEY GA 30288

16 077 04 008 1,465.23$ 12/3/2013 CATHERINE E OWENS EST ADMIN EXEC & HEIRS KNWN &UNKWN 5749 SALEM RD LITHONIA GA 30038

16 079 01 002 -$ 9/3/2019

16 086 03 001 12,738.40$ 4/7/2015 GEORGE TURNER

7528 WATERS EDGE DR STONE

MOUNTAIN GA 30087

16 088 02 007 92,131.37$ 6/4/2019 WINDHAM INVESTMENTSINC CCPG INC 6001 HILLANDALE DR LITHONIA GA 30058

16 088 03 003 3,026.75$ 9/4/2018 ANTHONY HAYNES

2704 PENWOOD PL LITHONIA GA

30058

16 088 03 011 3,393.13$ 9/4/2018 SAMUEL ELIJAH

4329 JANICE DR COLLEGE PARK GA

30337

16 088 03 037 6,883.28$ 8/4/2009 DARRICK WRIGHT STEPHANIE WRIGHT

2707 PENWOOD PL LITHONIA GA

30058

16 088 04 005 -$ 5/1/2018 INVEST SMART USA INC

7037 COVINGTON HWY LITHONIA GA

30058

16 088 04 055 919.44$ 12/5/2017 DAVID MICHAEL COX

6012 REGENT MNR LITHONIA GA

30058

16 088 04 084 6,859.73$ 11/5/2019 BUNNYCOW LLC

16 088 04 087 2.23$ 6/4/2019 RIVERS INVESTMENT SERVICES LLC 275 MEMORIAL DR APT 515 ATLANTA GA 30312

16 088 04 088 2,750.24$ 8/1/2017 IBRAHIM W JUBRAN LAURA LALLITE P O BOX 1552 SNELLVILLE GA 30078

16 088 04 102 -$ 12/5/2017 ADNA ARLENE BRIGHT

0 P O BOX 465 AVONDALE ESTATES

GA 30002

16 090 10 230 -$ 6/4/2019 LATISHA T MARSHALL 5953 WELLBORN TRL LITHONIA GA 30058

16 093 03 017 -$ 8/6/2019 B & C MASONARY 11523 PALMBRUSH TRL #406 LAKEWOOD RANCH FL 34202

14

Page 15: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 097 01 213 1,208.53$ 12/3/2013 PHOENIX GROUP MANAGEMENT G P

889 COMMERCE DR SW CONYERS GA

30094

16 098 01 195 3,063.08$ 10/7/2014 ROYAL LOTS LLC

125 SABBABY RD WINDHAM ME

04062

16 101 03 033 3,395.95$ 11/5/2019 LUDIS REBECCA FRASER

16 102 07 023 2,951.66$ 12/3/2013 ANTHONY W WYATT

4587 RIVER RD ELLENWOOD GA

30294

16 102 07 031 1,689.50$ 8/1/2017 MICHAEL CALLAWAY

6488 WOODROW RD LITHONIA GA

30038

16 103 01 006 2,869.49$ 9/2/2014 ARINX FRANCOIS LISA MCCASLIN

5805 STATE BRIDGE RD G271

DULUTH GA 30097

16 103 04 007 5,376.57$ 10/5/2010 MARK HARRIS MELANIE HARRIS

1164 DUNWICK DR AVONDALE

ESTATE GA 30002

16 103 06 045 27,117.88$ 12/5/2017 JOANN BOOKER

6286 CREEKFORD DR LITHONIA GA

30058

16 104 04 013 362.42$ 4/3/2012 ERIC KEY BUILT ON CHRIST MINI

10300 STUBBLE QUAIL CIR AUSTIN

TX 78758

16 104 06 025 -$ 10/6/2015 BRANDON WALTON

7302 KENSINGTON TRL LITHONIA GA

30038

16 104 06 105 -$ 5/1/2018 HERBERT V WILLIAMS

2324 WELLINGTON CIR LITHONIA GA

30058

16 104 06 127 4,435.89$ 12/2/2014 RODNEY THOMPSON

2341 WELLINGTON CIR LITHONIA GA

30058

16 120 03 111 2,780.37$ 8/2/2016 JOHNNIE E PETERSON HIS EST ADM EXEC & HEIRS KNWN &UNKWN

3545 PARK HILL CIR LOGANVILLE GA

30052

16 123 02 015 25,784.56$ 5/3/2016 US HOUSING AND URBANDEV

4400 ROGERS PKWY # 300

OKLAHOMA CITY OK 73108

16 123 06 108 659.40$ 12/2/2014 JEARRETTE LEZAMA ANNETTE MARY LEZAMA

6391 CHARTER WAY LITHONIA GA

30058

16 126 02 008 33,535.97$ 6/4/2019 DONNA NOLAN 1342 S ORANGE DR LOS ANGELES CA 90019-2901

16 127 01 025 5,563.67$ 11/5/2019 JOSEPH D YOUNG,

HIS ESTATE PERS REP HEIRS, KNOWN

& UNKNOWN

16 128 03 058 271.85$ 11/5/2019 BARKS DESIGN LLC BALDWIN HOWSON

16 128 04 004 -$ 11/7/2017 A W GRAHAM EST ADMINEXEC & HEIRS KNOWN AND UNKNOWN

1342 S HICKS CIR NW CONYERS GA

30012

15

Page 16: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 128 04 005 -$ 11/7/2017 WINDSOR E GRAHAM ESTADMIN EXEC & HEIRS KNWN &UNKWN

1342 S HICKS CIR NW CONYERS GA

30012

16 128 05 057 21,603.52$ 12/6/2011 CHARLES W GORE II JENNIFER ALLEN GORE

3031 SEVENTH CENTURY ROW SW

CONYERS GA 30094

16 128 06 009 -$ 6/4/2019 WILLIE T BASS THERESA TATE BASS 965 PINE RIDGE DR STONE MOUNTAIN GA 30087

16 130 01 016 -$ 10/4/2016 QUEEN BURNS

1026 TIMBERCLAIR LN LITHONIA GA

30058

16 136 01 026 1,294.54$ 11/4/2014 RONALD MCDANIEL 6769 IDA ST LITHONIA GA 30058

16 137 01 007 -$ 11/5/2019 WILLIAM EDWARD STEMBRIDGE,

HIS ESTATE PERS REP HEIRS, KNOWN

AND UNKNOWN

16 138 05 001 -$ 12/3/2019 KEVIN WYNN 929 11TH ST SANFORD FL 32771

16 138 06 013 9,636.03$ 10/6/2015 SHIRLEY JONES LOPEZ DANIEL M LOPEZ

3032 BAGDAD CT LITHONIA GA

30038

16 148 03 007 894.10$ 10/7/2014 MARK ALBERT LAWSON

2735 CEDAR DR LAWRENCEVILLE GA

30043

16 148 03 007 1,309.41$ 10/7/2014 MARK ALBERT LAWSON

2735 CEDAR DR LAWRENCEVILLE GA

30043

16 152 10 011 739.62$ 6/3/2014 STACEY LOVETT 2696 CAGLE ST LITHONIA GA 30058

16 152 10 036 1,186.74$ 8/2/2016 JESSE GUTHRIE EST ADMIN EXEC & HEIRS KNOWN &UNKNWN

218 E TRINITY PL # 418 DECATUR GA

30030

16 152 11 020 9,035.37$ 12/5/2017 JASON FRANKLIN TOM FRANKLIN

P O BOX 1259 CARROLLTON GA

30112

16 161 01 259 3,130.56$ 11/5/2013 STONEMILL MANOR HOMEOWNERS ASSOCIATION INCORPORATED PO BOX 381 LITHONIA GA 30058

16 167 02 009 15,692.62$ 12/5/2017

WILLIE MAE PAYNE ESTPERS REP

AND HEIRS KNOWN AND UNKNOWN

312 YOUTH JERSEY RD COVINGTON

GA 30014

16 174 01 048 2,353.32$ 5/6/2014 LEGACY INVESTMENT GROUP LLC PO BOX 191588 ATLANTA GA 31119

16 174 01 053 3,891.14$ 5/6/2014 LEGACY INVESTMENT GROUP LLC PO BOX 191588 ATLANTA GA 31119

16 187 01 005 3,615.28$ 11/7/2017 ROBERT L ROWLAND

2870 UNION CHURCH RD

STOCKBRIDGE GA 30281

16 219 02 039 2,351.48$ 7/2/2019 2015B PROPERTY OWNERLLC 3300 FERNBROOK LN N STE 210 PLYMOUTH MN 55447

16 219 02 040 20,804.91$ 7/2/2019 2015B PROPERTY OWNERLLC 3300 FERNBROOK LN N STE 210 PLYMOUTH MN 55447

16 224 01 050 1,962.54$ 11/6/2007 GOLDEN PROPERTY INVE LLC

1707 MOUNT VERNON RD # D

DUNWOODY GA 30338

16 225 02 001 157.58$ 8/5/2014 TAMEKA L FULLER

4731 1ST ST SW APT 201

WASHINGTON DC 20032

16

Page 17: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

16 255 06 007 6,348.89$ 12/5/2017 PORTER DEAL

1156 MANDALAY CT LILBURN GA

30047

18 010 12 012 1,321.95$ 11/1/2016 JESSE WALKER HIS ESTADMIN EXEC HEIRS & KNOWN &UNKNOWN

365 NORTH AVE NE ATLANTA GA

30308

18 011 03 012 2,603.69$ 6/2/2015 RAFAT SHAIKH P O BOX 450233 ATLANTA GA 31145

18 016 08 008 -$ 11/5/2019 EDDY LORQUET

18 016 08 033 -$ 11/6/2018 JONQUELYN BLACK

460 PRINCE OF WALES STONE

MOUNTAIN GA 30083

18 020 09 005 6,294.78$ 10/7/2014 MICHAEL SHAW ANTONIA SHAW

5596 WELLS CIR STONE MOUNTAIN

GA 30087

18 020 09 060 3,490.57$ 12/2/2014 KIM L FRANKLIN PO BOX 565824 MIAMI FL 33256

18 020 09 063 7,053.82$ 12/3/2013 TIM WATSON

1526 THREEPINE PL SW LILBURN GA

30047

18 020 09 129 15,989.81$ 9/6/2016 WHYMENER E EVANS

5707 WELLS CIR STONE MOUNTAIN

GA 30087

18 020 09 129 432.81$ 9/6/2016 WHYMENER E EVANS

5707 WELLS CIR STONE MOUNTAIN

GA 30087

18 021 01 118 685.36$ 11/1/2016 BENNY DESHAZER JR

936 DURHAM WAY STOCKBRIDGE GA

30281

18 024 05 005 7,455.89$ 12/2/2014 598 CATHWOOD LANE LLC

4259 LOWER JERSEY RD COVINGTON

GA 30014

18 033 01 018 6,434.62$ 10/4/2016 KATHRYN JOHNSON BROUGHTON

3437 SPREADING OAK DR SW

ATLANTA GA 30311

18 039 05 007 517.99$ 11/2/2010 FRED LAW BRENDA D LAW

4941 ROCKBRIDGE RD STONE

MOUNTAIN GA 30088

18 044 06 015 20,000.00$ 10/4/2016 ROBIN WALKER

464 GREENRIDGE CIR STONE

MOUNTAIN GA 30083

18 044 09 005 9,591.76$ 10/2/2018 CLIFTON G MITCHELL CHERYL E MITCHELL

2276 SW 182ND WAY MIRAMAR FL

33029

18 044 09 056 4,095.55$ 11/1/2016 LAWRENCE J CLARK

2280 CARRINGTON DR ELLENWOOD

GA 30294

18 044 09 083 6,434.66$ 9/5/2017 JEANNINE LOUISE VANLARE

2444 DEER SPRINGS CT ELLENWOOD

GA 30294

18 044 09 150 53,154.14$ 12/5/2017 ABDULKADIR M DINE

3596 SANDY WOODS LN STONE

MOUNTAIN GA 30083

17

Page 18: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

18 046 01 025 8,661.80$ 11/6/2018

SUSIE HUNTER HER ESTPERSONAL

REPRESENTA TIVE & HEIRS KNOWN &UNKNOWN

2864 RENFRO DR NW ATLANTA GA

30318

18 046 01 034 -$ 10/2/2018 SANDRA A LEWIS 3604 SPRING PT DECATUR GA 30034

18 046 01 063 17,956.66$ 11/6/2018 MARY E EVERSON ANTONIO BERNARD EVERSON

598 GIBBONS DR SCOTTDALE GA

30079

18 046 01 140 -$ 10/2/2018 RUTHIE N BERRY ALVITO ZACHARY

647 GIBBONS DR SCOTTDALE GA

30079

18 046 02 035 13,124.66$ 6/4/2019 MENGWAY REID JOHN V VAUGHTERS COMPANY 2025 THE FALLS PKWY DULUTH GA 30096

18 046 03 087 1,777.02$ 11/6/2018 UNKNOWN OWNER UNRETURNED PROPERTY

3171 ALTACREST DR SCOTTDALE GA

30079

18 046 03 089 7,286.68$ 6/5/2018 UNKNOWN OWNER UNRETURNED PROERTY

3155 ALTACREST DR SCOTTDALE GA

30079

18 046 03 140 -$ 11/7/2017 MYRON JOHNSON SR HORACE JOHNSON PO BOX 42204 ATLANTA GA 30311

18 046 03 141 12,216.18$ 12/6/2016 DESTINY CHRISTIAN CENTER ED MCGHEE PO BOX 106 SCOTTDALE GA 30079

18 046 03 215 -$ 5/7/2019 ESTEBAN ROSARIO 3242 ALTACREST DR SCOTTDALE GA 30079

18 046 04 006 -$

18 046 04 129 3,455.62$ 11/5/2019 VISION HOME CONSTRUC

18 046 04 190 620.54$ 10/4/2016 LOGNYIE ADOO

1293 BREEZY LN NE ATLANTA GA

30329

18 046 04 200 3,559.48$ 4/4/2017

SOPHIE DONALDSON HER.ESTATE

ADMIN EXEC AND HEIRS, KNOWN AND.UNKNOWN

3257 N DECATUR RD SCOTTDALE GA

30079

18 047 11 016 -$ 12/5/2017 CAROLYN M NELMS RANDALL O NELMS

2985 DECATUR AVE SCOTTDALE GA

30079

18 047 30 010 1,901.21$ 9/5/2017 J A GUFFIN ESTATEPERS REP & HEIRS KNOWN & UNKNOWN

547 WOODLAND AVE SCOTTDALE GA

30079

18 062 02 025 161,151.03$ 5/1/2018 LARRY LANE LLLP 821 LARRY LN DECATUR GA 30033

18 065 10 020 -$ 8/1/2017 ELANOR MULLIS BRYSON 788 EAST AVE SCOTTDALE GA 30079

18 067 02 225 258.06$ 12/3/2013 FIRST SECURITY NATIONAL BANK

6170 PEACHTREE PKWY NORCROSS

GA 30092

18 067 05 047 -$ 11/1/2016 VENESE L FULTON

3863 PARKLANE DR CLARKSTON GA

30021

18 068 01 102 2,861.77$ 12/5/2017 EVERGREEN PROPERTIES27 INC GISELLE LEARNING ACADEMY LLC

200 SANDY SPRINGS PL # 300A

ATLANTA GA 30328

18

Page 19: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

18 070 08 024 3,952.01$ 11/5/2013

WTH OAKMONT MORTGAGE POOL

285

13520 EVENING CREEK DR N # 400

SAN DIEGO CA 92128

18 070 09 051 7,716.69$ 11/4/2014 ARLISS D SHARPERSON

2105 BISHOP CT SE CONYERS GA

30013

18 070 09 108 6,997.04$ 10/4/2016 JPMORGAN CHASE BANK

P O BOX 24696 COLUMBUS OH

43224

18 071 01 036 5,946.77$ 11/6/2018 GORDON P PITTARD HOWARD E PITTARD

1591 ELDONLAS CT STONE

MOUNTAIN GA 30087

18 071 01 092 15,435.33$ 10/6/2015 SHARON L HUDSON

720 HAIRSTON CROSSING CT STONE

MOUNTAIN GA 30083

18 071 05 012 26,411.20$ 10/4/2016 PARTNERS FOR PAYMENTRELIEF

3748 W CHESTER PIKE # 103

NEWTON SQUARE PA 19073

18 073 01 031 1,042.05$ 7/2/2019 WILLIAM EVERITT KINGHIS EST HRS KN0WN & UNKN 708 SHEPPARD RD STONE MOUNTAIN GA 30083

18 074 03 162 371.98$ 11/1/2016 ANDREA T HILL

5427 MCCURDY AVE STONE

MOUNTAIN GA 30083

18 079 02 013 5,015.08$ 11/7/2017 TERRY LEANDON

6626 PINE VALLEY TRCE STONE

MOUNTAIN GA 30087

18 089 30 009 4,984.97$ 11/4/2014 FINLETT LLC

1801 SEASIDE DR GALVESTON TX

77550

18 089 30 022 2,139.63$ 10/7/2014 MICHAEL JAMES

7245 VILLAGE CREEK TRCE ATLANTA

GA 30328

18 089 30 043 19,865.62$ 10/2/2018 OLUMUYIWA A OBILEYE

5 HEATHERFOLD WAY PINNER

MIDDLESEX

18 089 30 063 831.65$ 8/5/2014 ANTHONY JOHNSON

11681 DECLARATION DR RANCHO

CUCAMONGA CA 91730

18 089 30 070 2,483.69$ 12/2/2014 HENRY LAWS

1650 ROLLING STONE DR LITHONIA

GA 30058

18 089 30 070 5.76$ 12/2/2014 HENRY LAWS

1650 ROLLING STONE DR LITHONIA

GA 30058

18 089 30 078 2,500.00$ 11/4/2014 ERIC JEROME FERGUSON

483 WASHINGTON DR JONESBORO

GA 30238

18 089 30 078 929.17$ 11/4/2014 ERIC JEROME FERGUSON

483 WASHINGTON DR JONESBORO

GA 30238

18 091 04 009 -$ 5/1/2018 DEXTER BREMNER

6277 MEMORIAL DR STONE

MOUNTAIN GA 30083

19

Page 20: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

18 091 10 058 4,363.95$ 12/3/2013 CHARLES A PHILLIPS FATIMA D PHILLIPS

1047 THORNWOODE LN STONE

MOUNTAIN GA 30083

18 092 07 029 2,771.47$ 10/4/2016 JEFFERY BROOKS 3207 E 92ND ST CHICAGO IL 60617

18 118 07 005 13,734.02$ 12/5/2017 MELVIN DIXON

753 N INDIAN CREEK DR CLARKSTON

GA 30021

18 118 07 011 10,846.33$ 12/6/2016 KINH TRAN

862 GLYNN OAKS DR CLARKSTON GA

30021

18 120 10 018 257.36$ 11/3/2015 MARCHAN YOUNG

3981 WILLIAMS ST CLARKSTON GA

30021

18 122 12 009 47,234.22$ 11/5/2019 PATRICIA A SUMMERS

HER ESTATE PERS REP HEIRS, KNOWN

& UNKNOWN

18 124 05 071 -$ 8/1/2017 MPOYI MOISE MBWEBWE

1142 DANTEL CT STONE MOUNTAIN

GA 30083

18 125 08 009 26,088.67$ 10/2/2018 JACK MORSE GEORGIA INTOWN PROPERTIES LLC

3552 LILAC SPRINGS DR POWDER

SPRINGS GA 30127

18 125 08 015 21,683.15$ 10/2/2018 JACK MORSE GEORGIA INTOWN PROPERTIES LLC

3552 LILAC SPRINGS DR POWDER

SPRINGS GA 30127

18 126 18 008 3.60$ 12/2/2014 TUNDE OBILEYE ABIOLA OBILEYE 9, STIRLING AVE PINNER, MIDDLESEX

18 126 18 008 735.77$ 12/2/2014 TUNDE OBILEYE ABIOLA OBILEYE 9, STIRLING AVE PINNER, MIDDLESEX

18 126 18 017 826.21$ 10/4/2016 MICHAEL T JAMES

12540 DARVISH LN ALPHARETTA GA

30005

18 126 18 033 2,505.83$ 11/4/2014 KALIMAH MATTHEWS

7947 ASHFORD BLVD LAUREL MD

20707

18 126 18 053 5,895.57$ 9/2/2014 LEVERAGE PLUS LLC

1150 RANKIN ST # F2 STONE

MOUNTAIN GA 30083

18 126 18 054 524.88$ 11/4/2014 LLC HOLDINGS INC

6544 WARREN DR # 104 NORCROSS

GA 30093

18 139 10 006 1,265.08$ 12/3/2013 1443 INVERNESS DRIVE LLC

5559 GLENRIDGE DR NE # 1203

ATLANTA GA 30342

18 140 01 016 297.29$ 6/7/2011 ATHENS CLARKE LLC

160 CLAIREMONT AVE # 450

DECATUR GA 30030

18 140 01 016 149.19$ 6/7/2011 ATHENS CLARKE LLC

160 CLAIREMONT AVE # 450

DECATUR GA 30030

20

Page 21: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE

18 140 05 103 21,229.54$ 12/5/2017 SHARON Y OWENS

1431 KINGSGATE DR STONE

MOUNTAIN GA 30083

18 142 01 061 76,789.79$ 6/7/2016 ELISE H BENFIELD ESTADMIN EXE & HEIRS KNWN& UNKNWN

1642 CAMELOT CIR TUCKER GA

30084

18 142 04 029 19,404.45$ 8/1/2017 ANNETTE GREGOIRE

53 SUTTON PL AVONDALE ESTATES

GA 30002

18 162 02 023 -$ 5/7/2019 LAND HOLDING GROUP SE LLC 6621 BAY CIR STE 170 NORCROSS GA 30071

18 169 07 020 19,779.18$ 12/1/2015 CHARLES B HILLIARD ELAINE S HILLIARD

516 CRESWELL AVE ANDERSON SC

29621

18 183 01 148 5,483.25$ 9/4/2018 OPAL B DAVIS L M WILLIAMS JR

4906 FORESTGLADE CIR STONE

MOUNTAIN GA 30087

18 187 07 016 19,977.55$ 12/5/2017 SUMMIT PROPERTIES ATLANTA LLC ALLEN MADSEN

5010 BANKSIDE WAY NORCROSS GA

30092

18 187 07 017 9,251.58$ 12/5/2017 YORAM HAHAMY

250 SPRING ST NW # 124 ATLANTA

GA 30303

18 187 07 022 1,166.18$ 12/3/2013 GREEN'S REAL ESTATE ENTERPRISE

2710 THOMES AVE CHEYENNE WY

82001

18 187 07 038 11,852.35$ 12/5/2017 GILMOR INVESTMENTS LLC

2897 N DRUID HILLS RD NE # 218

ATLANTA GA 30329

18 191 04 010 49.70$ 5/7/2019 LAND HOLDING GROUP SE LLC 6621 BAY CIR STE 170 NORCROSS GA 30071

18 201 19 089 222,343.68$ 5/1/2018 EVELYN J VERSACE

2245 LIMEHURST DR NE ATLANTA GA

30319

18 237 02 040 5,087.76$ 12/1/2015 TRESSIE G KITCHENS HER EST ADM EXEC HEIRS KNOWN & UNKNOWN

1202 HALE ST WAYNESBORO GA

30830

18 287 08 015 6,371.95$ 8/2/2011 JAMES E CULVER

3159 WESTWOOD DR DORAVILLE GA

30340

18 293 13 021 10,444.63$ 12/3/2013 ROSILAND S WILLIAMS 1833 108TH AVE OAKLAND CA 94603

18 293 13 041 77,276.44$ 11/5/2019 CASSIE C MITCHELL CASSIE K CAMERON

18 294 08 026 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 029 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 045 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 071 30.72$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 108 24.96$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC

12790 HOPEWELL RD ALPHARETTA

GA 30004

18 294 08 111 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

21

Page 22: PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER … Funds as of 1… · charles henry smithhis estate, personal rep & heirs knwn &unknwn 3077 bouldercrest rd ellenwood ga 30294

Excess Funds as of 10.31.2020

PARID AMOUNT SALEDATE DEFENDANT CODEFENDANT OWNER_MAILING_ADD CITY_STATE18 294 08 112 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 114 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 115 2.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 08 116 52.80$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 09 009 3.19$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC PO BOX 7694 ATLANTA GA 30357

18 294 09 016 24.96$ 4/1/2014 PRESIDENTIAL INVESTMENTS LLC

12790 HOPEWELL RD ALPHARETTA

GA 30004

18 299 07 006 7,414.01$ 12/5/2017 E S EVERETT

570 PIEDMONT AVE NE # 54052

ATLANTA GA 30308

18 299 07 007 32,064.38$ 6/5/2018 E S EVERETT HIS ESTADMIN EXEC HEIRS KNOWN & UNKNOWN

3747 PEACHTREE RD NE 308

ATLANTA GA 30319

18 299 07 007 949.51$ 6/5/2018 E S EVERETT HIS ESTADMIN EXEC HEIRS KNOWN & UNKNOWN

3747 PEACHTREE RD NE 308

ATLANTA GA 30319

18 316 03 060 11,462.12$ 5/7/2013 FEDERAL HOME LOAN MORTGAGE

5000 PLANO PKWY CARROLLTON TX

75010

18 325 04 104 50.30$ 11/6/2018 MAYFIELD HOMES LLC PO BOX 856 DULUTH GA 30096

18 334 01 176 13,308.70$ 7/2/2019 RIDGEWOOD HEIGHTS CORP 4139 PARSONS DR ATLANTA GA 30341

18 340 05 056 51,145.04$ 11/3/2015 JOHNNY HAYES

2460 SKYLAR MILL WAY SNELLVILLE

GA 30078

18 359 02 088 3,046.29$ 12/5/2017 GAL HALPERIN LLC

7585 STONERIDGE DR SANDY

SPRINGS GA 30328

22