TLOxp - Comprehensive Report - War On We The People...Bankruptcies: No Liens: No Judgments: No Property: No Corporate Affiliations: No Criminal/Traffic: Yes Email Addresses Associated

Important:

Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by thissystem must be independently verified.

This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair CreditReporting 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-BlileyAct ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees tohaving knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibilitycivilly 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 willcause an immediate investigation.

Comprehensive Report

Comprehensive ReportDate: 10/04/2014

Reference ID: NONE

Report Legend

- Confirmed Address - Deceased Person - View Address Map - View Social Network(s)

Relatives > - 1st Degree of Separation >> - 2nd Degree of Separation >>> - 3rd Degree of Separation

Subject Information

(Best Information for Subject)

Name: LEE NEVINS BRACKER(03/01/1987 to 07/05/2014)Date of Birth: 01/1963, Born 51years agoSSN: SUPPRESSED issued inARIZONA in 1963

Other Individuals Observed withshared SSN: None

Other Names Associated withSubjectNone found

Other DOBs Associated withSubjectNone found

Other Possible PhonesAssociated with Subject [ ShowCarriers ]:(520) 990-2444 (MT) (Mobile)(54%)(520) 731-8971 (MT) (LandLine)(7%)

Indicators

Bankruptcies: NoLiens: NoJudgments: NoProperty: NoCorporate Affiliations: NoCriminal/Traffic: Yes

Email Addresses Associated [email protected]@hotmail.com

Table of Contents

TLOxp - Comprehensive Report https://tloxp.tlo.com/search.php

1 of 23 10/4/14 1:23 AM

Subject InformationPotential Subject Photos (None Found)Comprehensive Report SummaryPossible Criminal Records (19 Found)Possible Employers (None Found)Address Summary (7 Found)Address Details (7 Found)Cities History (3 Found)Counties History (3 Found)Driver's License Information (None Found)Professional Affiliations (None Found)Professional Licenses (None Found)Bankruptcy Records (None Found)Liens (None Found)Judgments (None Found)Current Property Deeds (None Found)Past Property Deeds (None Found)Property Foreclosures (None Found)Property Assessments (None Found)Evictions (None Found)FL Accidents (None Found)US Business Affiliations (None Found)UCC Filings (None Found)US Corporate Affiliations (None Found)Aircraft Records (None Found)Pilot Licenses (None Found)Voter Registrations (2 Found)Hunting Permits (None Found)Weapon Permits (None Found)Possible Relatives - Summary (45 Found)Likely Associates - Summary (6 Found)Possible Associates - Summary (22 Found)Neighbor Phones (21 Found)

Potential Subject Photos (None Found)

Comprehensive Report Summary

Bankruptcies: None foundPossible Phones: 8 foundDriver's License: None foundAddress(es) found: 7 foundMotor Vehicles Registered: None foundCriminal History Records: 19 found

Possible Criminal Records (19 Found)

WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain toyour Subject.Separate Criminal Search is highly suggested as well as independent verification ofanything displayed on this system.


2 of 23 10/4/14 1:23 AM

Name: LEE NEVINS BRACKERAKAs: LEE BRACKERSSN: xxxxxxxxxDOB: 01/1963, Born 51 Years Ago

Address: 630 MAGNOLIA AVE APT 207,LONG BEACH, CA 90802 (LOS ANGELESCOUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (630MAGNOLIA AVE APT 207, LONG BEACH, CA90802)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: SPEED GREATER THANREASONABLE AND PRUDENTCase Number: 8154261Crime County: SANTA CRUZCrime Type: TRAFFICDegreeOfOffense: TRAFFICCounts: 1

Charges Filed Date: 09/03/1999Case Type: TRAFFICCourt: NOGALES MUNICIPALDisposition: COMPL DISMISSED BY CTY ATTYDisposition Date: 09/03/1999


Address: 630 MAGNOLIA AVE APT 207,LONG BEACH, CA 90802 (LOS ANGELESCOUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (630 MAGNOLIAAVE APT 207, LONG BEACH, CA 90802)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: DRIVE WITH LICENSESUSPENDED FOR FTA/FTPCase Number: 11329139Crime County: PIMACrime Type: TRAFFIC

Crime Details - 09/03/1999 - SANTA CRUZ, AZ


Crime Details - 07/12/1999 - PIMA, AZ


3 of 23 10/4/14 1:23 AM

Counts: 1Charges Filed Date: 07/12/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COMPL DISMISSED BY COURTDisposition Date: 07/21/1999


Address: PO BOX 1489, NOGALES, AZ85628 (SANTA CRUZ COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (PO BOX 1489,NOGALES, AZ 85628)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: DRIVING WHILE SUSPENDEDCase Number: 9675400Crime County: SANTA CRUZCrime Type: TRAFFICDegreeOfOffense: MISDEMEANORCounts: 1

Charges Filed Date: 12/21/1995Case Type: TRAFFICCourt: NOGALES JUSTICEDisposition: COMPL DISMISSED BY CTY ATTYDisposition Date: 07/03/1996

OffenseDescription1: NO PROOF OF INSURANCECase Number: 9675400Crime County: SANTA CRUZCrime Type: TRAFFICDegreeOfOffense: TRAFFICCounts: 2

Charges Filed Date: 12/21/1995Case Type: TRAFFICCourt: NOGALES JUSTICEDisposition: PLEA GUILTY/RESP SENT IMPOSEDDisposition Date: 07/03/1996




WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain toyour Subject.Separate Criminal Search is highly suggested as well as independent verification of


4 of 23 10/4/14 1:23 AM

Name: LEE NEVINS BRACKERSSN: xxxxxxxxxDOB: 01/1963, Born 51 Years Ago

Address: 7410 E NICARAGUA DR, TUCSON,AZ 85730 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (7410 ENICARAGUA DR, TUCSON, AZ 85730)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: DRIVE WITH LICENSESUSPENDED/REVOKED/CANCELLEDCase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 4

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COMPL DISMISSED BY COURTDisposition Date: 03/31/2000

OffenseDescription1: DUI; ALCOHOL DRUGS TOXICVAPOR OR COMBINATIONCase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 2


OffenseDescription1: DUI W/ BAC OF .08 OR MORECase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 3


OffenseDescription1: DRIVE WITH LICENSESUSPENDED FOR FTA/FTPCase Number: 11529731Crime County: PIMACrime Type: TRAFFICCounts: 4


anything displayed on this system.






5 of 23 10/4/14 1:23 AM

OffenseDescription1: VIOLATION OF PROMISE TOAPPEARCase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 6

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: GUILTYDisposition Date: 03/31/2000

OffenseDescription1: FAIL TO STOP FOR REDLIGHTCase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 5



Address: 7410 E NICARAGUA DR,TUCSON, AZ 85730 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators


OffenseDescription1: LOCAL CHARGECase Number: 11163893Crime County: PIMACounts: 1

Charges Filed Date: 04/09/1996Case Type: CRIMINALCourt: TUCSON MUNICIPAL COURTDisposition: COURT DISMISSALDisposition Date: 08/01/1996





WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to


6 of 23 10/4/14 1:23 AM

Name: LEE NEVINS BRACKERAKAs: LEE BRACKERDOB: 01/1963, Born 51 Years AgoAddress: TUCSON, AZ 85730 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: ARIZONA ADMIN OFFICE OFCOURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Zip Matched (85730)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: EXTREME DUI - 0.15Case Number: 46385024Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 1

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: DEF APPEARS/FTA SATISFIED

OffenseDescription1: DUI; ALCOHOL DRUGS TOXICVAPOR OR COMBINATIONCase Number: 46385024Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 2

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COMPL DISMISSED BY COURT

OffenseDescription1: DUI W/ BAC OF .08 OR MORECase Number: 46385024Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 3


OffenseDescription1: DRIVE WITH LICENSESUSPENDED/REVOKED/CANCELLEDCase Number: 46385024

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURT

your Subject.Separate Criminal Search is highly suggested as well as independent verification ofanything displayed on this system.






7 of 23 10/4/14 1:23 AM

sherrikane

Pencil

Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 4

Disposition: COMPL DISMISSED BY COURT

OffenseDescription1: FAIL TO STOP FOR REDLIGHTCase Number: 46385024Crime County: PIMACrime Type: TRAFFICDegreeOfOffense: TRAFFICCounts: 5


OffenseDescription1: VIOLATION OF PROMISE TOAPPEARCase Number: 46385024Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 6

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: GUILTY

OffenseDescription1: FAILURE TO APPEAR 2NDDEGCase Number: 46385024Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 7

Charges Filed Date: 11/29/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COURT DISMISSAL

OffenseDescription1: SHOPLIFTINGCase Number: 46724452Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 1

Charges Filed Date: 02/15/2000Case Type: CRIMINALCourt: TUCSON MUNICIPAL COURT

OffenseDescription1: DRIVE WITH LICENSESUSPENDED FOR FTA/FTPCase Number: 46859475

Charges Filed Date: 12/09/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURT







8 of 23 10/4/14 1:23 AM

Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 4

Disposition: COMPL DISMISSED BY COURT

OffenseDescription1: NO MANDATORY INSURANCECase Number: 49332087Crime County: PIMACrime Type: TRAFFICDegreeOfOffense: TRAFFICCounts: 1

Charges Filed Date: 06/05/2003Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: FAILURE TO APPEAR

OffenseDescription1: CRIMINAL TRESPASS 2N DEGCase Number: 61647445Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 1

Charges Filed Date: 01/16/2013Case Type: CRIMINALCourt: TUCSON MUNICIPAL COURT


Charges Filed Date: 11/22/1999Case Type: NON CRIMINAL ORDINANCourt: TUCSON MUNICIPAL COURT


Address: 2000 N CAMINO SERNA APT 2,TUCSON, AZ 85715 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (2000 NCAMINO SERNA APT 2, TUCSON, AZ 85715)Height: Not ProvidedEthnicity: Not Provided






9 of 23 10/4/14 1:23 AM

OffenseDescription1: FAILURE TO APPEAR 2NDDEGCase Number: 14632927Crime County: PIMACrime Type: TRAFFICCounts: 3

Charges Filed Date: 06/05/2003Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COURT DISMISSALDisposition Date: 08/27/2011

OffenseDescription1: DRIVE WITH LICENSESUSPENDED FOR FTA/FTPCase Number: 14632927Crime County: PIMACrime Type: TRAFFICCounts: 2

Charges Filed Date: 06/05/2003Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: COMPL DISMISSED BY CTY ATTYDisposition Date: 08/27/2011


Address: 2000 N CAMINO SERNA APT 2,TUCSON, AZ 85715 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (2000 NCAMINO SERNA APT 2, TUCSON, AZ 85715)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: NO MANDATORY INSURANCECase Number: 14632927Crime County: PIMACrime Type: TRAFFICCounts: 1

Charges Filed Date: 06/05/2003Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: FAILURE TO APPEARDisposition Date: 07/07/2003





WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to


10 of 23 10/4/14 1:23 AM

sherrikane

Pencil



Match Indicators


OffenseDescription1: FAILURE TO APPEAR 2NDDEGCase Number: 11059353Crime County: PIMACrime Type: TRAFFICCounts: 7




Match Indicators


OffenseDescription1: EXTREME DUI - 0.15Case Number: 11059353

Charges Filed Date: 11/29/1999Case Type: TRAFFIC

your Subject.Separate Criminal Search is highly suggested as well as independent verification ofanything displayed on this system.





11 of 23 10/4/14 1:23 AM

Crime County: PIMACrime Type: TRAFFICCounts: 1

Court: TUCSON MUNICIPAL COURTDisposition: DEF APPEARS/FTA SATISFIEDDisposition Date: 05/31/2001



Match Indicators



Charges Filed Date: 12/09/1999Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: *Disposition Date: 10/04/2000


Address: PO BOX 17340, TUCSON, AZ85732 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: ARIZONA ADMIN OFFICE OFCOURTS

Match Indicators






12 of 23 10/4/14 1:23 AM

sherrikane

Pencil

Source State: AZ

OffenseDescription1: LIQUOR-CONSUME IN PUBLICCase Number: 46309348Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 1

Charges Filed Date: 05/01/2000Case Type: CRIMINALCourt: TUCSON MUNICIPAL COURTDisposition: GUILTYDisposition Date: 08/12/2000

OffenseDescription1: FAILURE TO APPEAR 2NDDEGCase Number: 46309348Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 2



Address: PO BOX 13740, TUCSON, AZ85732 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (PO BOX 13740,TUCSON, AZ 85732)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: SHOPLIFTINGCase Number: 11418318Crime County: PIMACounts: 1

Charges Filed Date: 02/15/2000Case Type: CRIMINALCourt: TUCSON MUNICIPAL COURTDisposition: *Disposition Date: 08/03/2000






13 of 23 10/4/14 1:23 AM

Name: LEE NEVINS BRACKERAKAs: LEE BRACKERDOB: 01/1963, Born 51 Years AgoAddress: TUCSON, AZ 85732 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: ARIZONA ADMIN OFFICE OFCOURTSSource State: AZ

Match Indicators


OffenseDescription1: INDECENT EXPOSURECase Number: 46920552Crime County: PIMACrime Type: MISDEMEANORDegreeOfOffense: MISDEMEANORCounts: 1



Address: PO BOX 15740, TUCSON, AZ85732 (PIMA COUNTY)Gender: MEthnicity: WHITEIs Sex Offender: NoSource Name: AZ ADMIN OFFICE OF COURTSSource State: AZ

Match Indicators


OffenseDescription1: INDECENT EXPOSURECase Number: 11749523

Charges Filed Date: 11/20/1999Case Type: CRIMINAL






14 of 23 10/4/14 1:23 AM

Crime County: PIMACounts: 1

Court: TUCSON MUNICIPAL COURTDisposition: GUILTY



Match Indicators


OffenseDescription1: DRIVING WHILE SUSPENDEDCase Number: 11619051Crime County: PIMACrime Type: TRAFFICCounts: 1

Charges Filed Date: 11/08/1995Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: PLEA GUILTY/RESP SENT IMPOSEDDisposition Date: 07/13/1996

OffenseDescription1: NO PROOF OF INSURANCECase Number: 11619051Crime County: PIMACrime Type: TRAFFICCounts: 2

Charges Filed Date: 11/08/1995Case Type: TRAFFICCourt: TUCSON MUNICIPAL COURTDisposition: PLEA GUILTY/RESP SENT IMPOSEDDisposition Date: 07/13/1996









15 of 23 10/4/14 1:23 AM

OffenseDescription1: FAILURE TO REGISTER INARIZONACase Number: 11619051Crime County: PIMACrime Type: TRAFFICCounts: 3


Name: LEE N BRACKERAKAs: LEE BRACKERSSN: xxxxxxxxxDOB: 01/1963, Born 51 Years Ago


Match Indicators

First Name: Exact MatchMiddle Name: Middle Initial Matched(NEVINS - LEE N BRACKER)Last Name: Exact MatchDate Of Birth: Exact MatchAge: Not ProvidedAddress: Exact Match (7410 ENICARAGUA DR, TUCSON, AZ 85730)Height: Not ProvidedEthnicity: Not Provided



Name: LEE NEVINS BRACKERDOB: 01/1963, Born 51 Years AgoIs Sex Offender: NoSource Name: PIMA COUNTY - JUSTICECOURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Close Match





16 of 23 10/4/14 1:23 AM

Age: Not ProvidedAddress: Crime County Matched(PIMA, AZ)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: SHOPLIFTING; DETAININGSUSPECT; DEFENSE TO WRONGFUL DETENTION;CIVIL ACTION BY MERCHANT; PUBLIC SERVICESCase Number: CR01-109712ACrime County: PIMAOffenseCode: 13-1805Counts: 02

Charges Filed Date: 05/31/2001Court: AZ PIMA JUSTICE COURTDisposition: PLEAD GLTYOffense Date: 05/30/2001Disposition Date: 06/04/2001

Name: LEE NEVINS BRACKERDOB: 01/1963, Born 51 Years AgoIs Sex Offender: NoSource Name: PIMA COUNTY - JUSTICECOURTSSource State: AZ

Match Indicators

First Name: Exact MatchMiddle Name: Exact MatchLast Name: Exact MatchDate Of Birth: Close MatchAge: Not ProvidedAddress: Crime County Matched(PIMA, AZ)Height: Not ProvidedEthnicity: Not Provided

OffenseDescription1: ISSUING A BAD CHECK;VIOLATIONCase Number: CR00-011616ACrime County: PIMAOffenseCode: 13-1807Counts: 02

Charges Filed Date: 06/21/2000Court: AZ PIMA JUSTICE COURTDisposition: PLEAD GLTYOffense Date: 01/10/2000Disposition Date: 08/17/2000




Possible Employers (None Found)

Address Summary (7 Found)


17 of 23 10/4/14 1:23 AM

sherrikane

Pencil

PO BOX 104, TUCSON, AZ 85702-0104 (PIMA COUNTY) (11/01/2000 to 10/03/2014)

2000 N CAMINO SERNA APT 2, TUCSON, AZ 85715-4063 (PIMA COUNTY) (01/11/2007 to 01/11/2007)

PO BOX 1489, NOGALES, AZ 85628-1489 (SANTA CRUZ COUNTY) (08/1993 to 01/11/2007)

PO BOX 13740, TUCSON, AZ 85732-3740 (PIMA COUNTY) (05/01/2000 to 05/01/2000)

630 MAGNOLIA AVE APT 207, LONG BEACH, CA 90802-1218 (LOS ANGELES COUNTY) (12/1997 to06/1999)

7410 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY) (09/1995 to 12/1997)

1111 W SAINT MARYS RD, TUCSON, AZ 85745-2490 (PIMA COUNTY) (05/1994 to 12/1994)

Address Details (7 Found)

PO BOX 104, TUCSON, AZ 85702-0104 (PIMA COUNTY) (11/01/2000 to 10/03/2014) [ Back to Summary ]

2000 N CAMINO SERNA APT 2, TUCSON, AZ 85715-4063 (PIMA COUNTY) (01/11/2007 to 01/11/2007) [Back to Summary ]Address contains: 20 apartments1 Current Private Phone

Current Private Phone at address(520) 829-6703 (MT) - VARGAS, JUAN

PO BOX 1489, NOGALES, AZ 85628-1489 (SANTA CRUZ COUNTY) (08/1993 to 01/11/2007) [ Back toSummary ]

PO BOX 13740, TUCSON, AZ 85732-3740 (PIMA COUNTY) (05/01/2000 to 05/01/2000) [ Back to Summary ]

630 MAGNOLIA AVE APT 207, LONG BEACH, CA 90802-1218 (LOS ANGELES COUNTY) (12/1997 to06/1999) [ Back to Summary ]

Above pictures for: 630 MAGNOLIAAVE # 2B2BSubdivision Name: LONG BEACHAddress contains: 63 apartments24 Current Private Phones1 Current Government Phone

Current Government Phone ataddress

(562) 436-9229 (PT) - SEA POINTEVILLAGE

7410 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY) (09/1995 to 12/1997) [ Back toSummary ]Subdivision Name: VALLEY VIEW EASTOwner:

ADAN MATA MARTINEZ [ View Person Record ]Purchase Date: 10/23/2001


18 of 23 10/4/14 1:23 AM

sherrikane

Pencil

Purchase Price: $110,000Assessed Value: $12,862Living Square Feet: 2,300Land Square Feet: 10,653

1111 W SAINT MARYS RD, TUCSON, AZ 85745-2490 (PIMA COUNTY) (05/1994 to 12/1994) [ Back toSummary ]Address contains: 1 office, 270 apartments4 Current Commercial Phones18 Current Private Phones

Current Commercial Phones at address(520) 882-5128 (MT) - LANTANA APARTMENT HOMES(855) 277-9768 - LANTANA APARTMENT HOMES(520) 623-9541 (MT) - LANTANA APT HOMES(520) 624-0964 (MT) - TAMARACK APARTMENTS

Owner:LANTANA TUCSON LLC

Purchase Date: 10/31/2007Purchase Price: $10,500,000Assessed Value: $594,000Living Square Feet: 3,625Land Square Feet: 315,877

Cities History (3 Found)

TUCSON, AZ (PIMA COUNTY) (05/1994 to 07/05/2014)NOGALES, AZ (SANTA CRUZ COUNTY) (08/1993 to 06/2014)LONG BEACH, CA (LOS ANGELES COUNTY) (08/1986 to 06/1999)

Counties History (3 Found)

PIMA, AZ (05/1994 to 07/05/2014)SANTA CRUZ, AZ (08/1993 to 06/2014)LOS ANGELES, CA (08/1986 to 06/1999)

Driver's License Information (None Found)Professional Affiliations (None Found)Professional Licenses (None Found)Bankruptcy Records (None Found)Liens (None Found)Judgments (None Found)Current Property Deeds (None Found)Past Property Deeds (None Found)Property Foreclosures (None Found)Property Assessments (None Found)Evictions (None Found)FL Accidents (None Found)


19 of 23 10/4/14 1:23 AM

US Business Affiliations (None Found)UCC Filings (None Found)US Corporate Affiliations (None Found)Aircraft Records (None Found)Pilot Licenses (None Found)

Voter Registrations (2 Found)

Name: LEE NEVINS BRACKERAddress: 2000 N CAMINO SERNA APT 2, TUCSON, AZ 85715 (Pima COUNTY)Date of Registration: 09/24/2004Party: DemocratPhone: 5207318971Gender: Male

Name: LEE NEVINS BRACKERAddress: 2000 N CAMINO SERNA APT 2, TUCSON, AZ 85715 (Pima COUNTY)Date of Registration: 09/24/2004DOB: 1963 (51)Party: DemocratPhone: 5207318971Gender: Male

Hunting Permits (None Found)Weapon Permits (None Found)

Possible Relatives - Summary (45 Found)

> DEBORAH BRACKER SENDAY Age: 49>> SEBASTIAN SENDAY Age: 22>> GONZALO RAMON SENDAY Age: 54

> BARBARA B SAM 12/1959 Age: 54>> SARA JANE SAM 12/1929 Age: 84>> ROBERT PAUL SAM 12/1961 Age: 52

>>> NORMAN D SAM 12/1951 Age: 62>>> DEBORAH LEE SAM 04/1952 Age: 62>>> AARON DOUGLAS SAM Age: 32>>> ROBYN ELIZABETH GIFT Age: 36

>> NORMAN H SAM 07/1927 Age: 87>>> JO ANNE SAM Age: 61

>> DAVID ALBERT SAM 05/1956 Age: 58>> DARWIN DONALD FRANA 10/1960 Age: 54

>>> SHELBY R FRANA 07/1991 Age: 23>>> ELAINE C FRANA 11/1934 Age: 79>>> DORI RAE FRANA 05/1961 Age: 53

>> BARBARA B SAM> WILLIAM JEFFREY BRACKER Age: 59

>> CARRIE ANNE BRACKER 06/1957 Age: 57> STEVEN DAVID BRACKER 05/1961 Age: 53> RACHEL PEARL BRACKER Age: 22> PAUL BARRY BRACKER 08/1935 Age: 79


20 of 23 10/4/14 1:23 AM

>> LAURI GAMERAL RILEY 12/1949 Age: 64>>> REBECCA ANN RILEY 06/1964 Age: 50>>> MEGAN CAMILLE RILEY 08/1991 Age: 23>>> DANNY EDWARD RILEY 04/1958 Age: 56

> NINA R BRACKER Age: 54>> PHYLLIS LH SCHMIDT 04/1929 Age: 85

>>> PHYLLIS SCHMIDT>> RACHEL P BRACKER

> NELLIE JEANNE BRACKER 05/1958 Age: 56> MICHAEL RUBEN BRACKER 06/1959 Age: 55> LAURIE HARVEY BRACKER 05/1926 Age: 88> KEITH ALAN BRACKER 04/1964 Age: 50

>> ELIZABETH BRACKER 04/1966 Age: 48>>> SABRINA RENEE WAGNER 12/1986 Age: 27>>> ROBERT HARRY WAGNER 04/1964 Age: 50>>> DAVINA ROSE WAGNER 11/1985 Age: 28

>> NATHAN J WAGNER Age: 25>>

> DAVID S BRACKER 08/1953 Age: 61> BRUCE EDWARD BRACKER 08/1963 Age: 51> ROBERTA M BRACKER II 06/1938 Age: 76> NINA BRACKER

Likely Associates - Summary (6 Found)

GRACIA L FITZPATRICK 09/1951 Age: 63LOCHA E PARTIDA 08/1952 Age: 62MARIA E PADILLA Age: 74SUSANA PADILLANIKOLAS G BALLINGER Age: 47THANA A WARREN Age: 67

Possible Associates - Summary (22 Found)

JAMES DOUGLAS CUMMING Age: 57ALMA ROSA AVILES Age: 53MICHELLE LYNN SALVO 07/1964 Age: 50MICHAEL J SALVO SR Age: 50RONALD J DOLGNER 09/1943 Age: 71CHERYL TRACY WINIARZ 03/1964 Age: 50

SUSANA I ROBLES 09/1944 Age: 70EVELYN LUNA PURVIS 01/1946 Age: 68VICTORIA HOWARD 04/1945 Age: 69

PHILLIP ESSMAN 01/1923 Age: 91ADELE BRACKER ESSMAN 01/1927 Age: 87SCOTT EDWARD GREIST 08/1968 Age: 46JOSEPH MANUELMARIANNE BANES MCNAMEE 08/1957 Age: 57WALTER E BEEKMAN 03/1947 Age: 67

Neighbor Phones (21 Found)


21 of 23 10/4/14 1:23 AM

Neighbors' Phones for 2000 N CAMINO SERNA APT 2, TUCSON, AZ 85715-4063 (PIMA COUNTY)(01/11/2007 to 01/11/2007)

2000 N CAMINO SERNA, TUCSON, AZ 85715-4003 (PIMA COUNTY)(520) 829-6703 (MT) - VARGAS, JUANJUAN VARGAS [ View Person Record ]

Neighbors' Phones for 630 MAGNOLIA AVE APT 207, LONG BEACH, CA 90802-1218 (LOS ANGELESCOUNTY) (12/1997 to 06/1999)

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 437-6463 (PT) - SANDOVAL, VIDALIAVIDALIA SANDOVAL [ View Person Record ]

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 726-1818 (PT) - HALL, VICTORIAVICTORIA HALL

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 983-1146 (PT) - BRISENO, VICKIEVICKIE BRISENO [ View Person Record ] Age: 72

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(423) 521-0962 (ET) - MELENDEZ, SYLVIASYLVIA MELENDEZ [ View Person Record ]

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 437-4960 (PT) - HUMPREY, SHEENASHEENA HUMPREY

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 437-7180 (PT) - WILLIAMS, SHANNASHANNA WILLIAMS [ View Person Record ] Age: 24

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 901-2674 (PT) - LIBOW, REBECCAREBECCA LIBOW [ View Person Record ] Age: 29

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 612-1082 (PT) - XOLALPA, RAMIREZ JORGERAMIREZ JORGE XOLALPA

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 495-4587 (PT) - ACUNA, OLEGARIAOLEGARIA ACUNA [ View Person Record ]

630 MAGNOLIA AVE, LONG BEACH, CA 90802-1200 (LOS ANGELES COUNTY)(562) 437-0732 (PT) - WINBUSH, NAVELLNAVELL WINBUSH [ View Person Record ] Age: 26

Neighbors' Phones for 7410 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY) (09/1995 to12/1997)

7401 E NICARAGUA DR, TUCSON, AZ 85730-3327 (PIMA COUNTY)(520) 777-3164 (MT) - MORGAN, WENDYWENDY MORGAN [ View Person Record ] Age: 47


22 of 23 10/4/14 1:23 AM

7420 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY)(520) 300-4660 (MT) - MOSKOWITZ, ETHANETHAN MOSKOWITZ [ View Person Record ] Age: 31

7421 E NICARAGUA DR, TUCSON, AZ 85730-3327 (PIMA COUNTY)(520) 790-2670 (MT) - MCCOMB, JULIAJULIA MCCOMB [ View Person Record ] Age: 63

7430 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY)(520) 571-0304 (MT) - BALTUS, GERALDGERALD BALTUS [ View Person Record ] Age: 72

7431 E NICARAGUA DR, TUCSON, AZ 85730-3327 (PIMA COUNTY)(520) 790-4411 (MT) - LEWIS, THOMAS ATHOMAS A LEWIS [ View Person Record ] Age: 63

7440 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY)(520) 571-1476 (MT) - MURRAY, PATPAT MURRAY [ View Person Record ] Age: 64

7450 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY)(520) 571-0683 (MT) - TOWNSEND, CHARLES HCHARLES H TOWNSEND [ View Person Record ] Age: 56

7451 E NICARAGUA DR, TUCSON, AZ 85730-3327 (PIMA COUNTY)(520) 790-3263 (MT) - REYES, ROBERT

ROBERT REYES [ View Person Record ] Age: 68 Died at (58)

7460 E NICARAGUA DR, TUCSON, AZ 85730-3328 (PIMA COUNTY)(520) 790-8580 (MT) - RANGEL, RODOLFORODOLFO RANGEL [ View Person Record ] Age: 83

7461 E NICARAGUA DR, TUCSON, AZ 85730-3327 (PIMA COUNTY)(520) 750-8125 (MT) - NELSON, GREGORYGREGORY NELSON [ View Person Record ] Age: 58


23 of 23 10/4/14 1:23 AM

Documents

TLOxp - Comprehensive Report - War On We The People...Bankruptcies: No Liens: No Judgments: No Property: No Corporate Affiliations: No Criminal/Traffic: Yes Email Addresses Associated