PVAC Backup 04/06/2009
Public Vehicle
Advisory Committee
Backup Documents
April 6, 2009
COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
AGENDA
Date: April 6, 2009 at 9:30 A.M.
Location: Collier County Community Development Services Building. 2800 N. Horseshoe Dr, Naples, FL.
Conference Room # 609 / 610
NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST
TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION
UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE.
ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND
STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE
COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD
OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION.
I. Call Meeting to Order
II. Attendance
III. Approval of Agenda
IV. Approval of Minutes
A. March 2,2009
V. New Business
A. New Applications
1. Ocean Line Transportation Inc.
2. E & M School Transportation
B. Color Scheme Change
1. Naples Transportation & Tours LLC.
C. Driver Id Appeal
1. Leonardo Vi lIada Galeano
2. Thomas J. Casey
VI. Old Business
Staff Comments
VII. Public Comment
VIII. Next Meeting Date
IX. Adjournment
COLLIER COUNTY PUBLIC VEHICLE ADVISORY
COMMITTEE
ATTENDANCE SHEET
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April 6, 2009
MINUTES OF THE MEETING OF THE COLLIER COUNTY
PUBLIC VEHICLE ADVISORY COMMITTEE
Naples, Florida, April 6, 2009
LET IT BE REMEMBERED, that the Collier County Public Vehicle
Advisory Committee in and for the County of Collier, having conducted
business herein, met on this date at 9:30 A.M. in REGULAR SESSION in
Room #610 at the Collier County Development and Environmental Services
Building, 2800 N. Horseshoe Drive, Naples, Florida, with the following
members present:
CHAIRMAN: Russ Berghuis
VICE CHAIRMAN: Steven Quinn
Ron Doino
Reg Buxton (excused)
Tony Marino
Tom Lugrin, Alternate
ALSO PRESENT: Jamie French, Operations Manager, CDES
Ken Kovensky, Sr. Budget Analyst, CDES
Steve Williams, Assistant County Attorney
April 6, 2009
I. Call Meeting to Order
Chairman Russ Berghuis called the meeting to order at 9:30 A.M.
II. Attendance:
Ken Kovensky called the roll and a quorum was established.
III. Approval of Agenda:
Chairman Russ Berghuis requested the proposed Ordinance changes be added to
the agenda under Old Business
Jamie French responded that the BCC had already approved the shorter version
of the Ordinance Draft with some additions unanimously approved by the Bee.
Chairman Berghuis requested to add a discussion of this matter to the agenda
under Old Business.
Tony Marino moved to approve the agenda with the addition of "Discussion of
the Revised Ordinance" under Old Business. Second by Steven Quinn. Carried
unanimously, 4-0.
IV. Approval of Minutes: March 2, 2009
Tony Marino moved to approve the minutes of March 2, 2009 as presented.
Second by Ron Doino. Carried unanimously, 4-0.
V. New Business:
A. New Applications;
The following Application Packages, which had been recommended by
Staff for approval, were presented.
1. Ocean Line Transportation, Inc. - Request for new CTO
Anthony Caito is the applicant and was present.
Applicant will obtain a vehicle pending approval ofCTO. Vehicle is
to meet staff s approval.
Steve Quinn moved to recommend approval, conditioned upon staff's
approval of the vehicle obtained. Second by Tony Marino. Carried
unanimously, 4-0.
2. E & M School Transportation - Request for new CTO
Ernesto Castillo is the applicant. Marilyn Vila-Castillo, Partner and
Manager was present.
Discussion followed regarding correcting the "Use" as taxis for the
vehicles (three mini vans) listed on the application. Also, only two
vehicles may be registered as home-based business.
It was stated commercial space is being rented pending approval.
2
April 6, 2009
Tony Marino moved to approve the application conditioned upon
proof that properly zoned and approved commercial office site has
been obtained and correcting the Application to remove the word
"taxi" under the "Use" column. Second by Steve Quinn. Carried
unanimously, 4-0.
B. Color Scheme Change
Naples Transportation & Tours, LLC - Request for use of
Alligator Express Logo on vehicles leased by Naples Transportation &
Tours, LLC.
Bob nissler is the Applicant and was present. He explained the three
leased vehicles in question would retain the alligator symbol, but
remove the words "Alligator Alley Express" and its phone number.
Staff recommended Naples Transportation and Tours, LLC be added
to the vehicles.
Tony Marino moved to recommend approval conditioned upon
adding Naples Transportation & Tours, LLC to the leased vehicles.
Second by Steve Quinn. Carried unanimously, 4-0.
C. Driver In Appeal
1. Leonardo Villada Galeano is the appellant. He explained
the conditions relevant to his license suspension.
Under the current Ordinance the waiting period to apply for re-
instatement is thee years. Under the proposed Ordinance, it is one
year. After discussion, Mr. Galeano agreed to postpone his appeal
process until the new Ordinance is in effect, at which time his one-year
period would be in compliance and he could apply through regular
channels.
Ron Doino moved to continue the application for re-instatement of
Mr. Galeano's Driver ID until the new Ordinance passes, at which
time he would be in compliance wit/lOut going through the appeal
process. Second by Steve Quinn. Carried 4-0.
(Tony Marino recused himselffrom the vote as Mr. Galeano is an
employee. Tom Lugrin, alternate voted in his stead)
2. Thomas J. Casey
Mr. Casey was not present. No action was taken as his situation was
the same as Mr. Galeano and he can apply under the New Ordinance.
VI. Old Business:
New Ordinance:
Jamie French explained the process the BCC went through in adopting the
new Ordinance from the two drafts presented to them. Under their direction,
Staff informed the PV AC that the BCC had determined that no current
3
April 6, 2009
license holder (owner or operator), nor member of their families, can sit on the
Board to avoid a conflict of interest, since the Board has the power to hear
appeals that may be denied. Technical members may be allowed. Upon
passage of the new Ordinance PV AC will sunset and a new Consumer
Advisory Board (CAB) will replace it. Application to the Board will be
advertised.
Tony Marino stated "for the record", during his tenure on the Board, the
interest of the Public was the primary consideration in any action taken, with
no favoritism. He commented that those in the business know best what is
going on in the industry and who is in violation and was not in favor of
excluding those in the business from the Board. Members of the PV AC
agreed that at least one member should represent the industry.
Other member comments offered regarding the valuable function of having
industry members on the Board were in reference to the application itself,
which doesn't reflect the actions and character of the applicant that are
known to those in the industry.
Russ Berghuis questioned the change from a two year to a one year for
the Driver ID which had been previously voted in.
Jamie French responded that the BCe changed it back to one year in the new
Ordinance.
Steve Williams stated the PV AC will cease to exist after the Ordinance
passes. In its place will be a new Board, the Consumer Advisory Board (CAB).
Jamie French stated the Administrative Policy Manual was not yet finalized
and there may be one more PV AC meeting in May. He noted that anyone
interested in the Ordinance can voice their opinion at the BCC meeting which
will be advertised 10 days prior.
He suggested they view the meeting on the web site in which the BCC made
their decisions on the Ordinance.
VII. Public Comments:
Steve Sparks, Checker Cab, asked about the Administrative Policy Manual
concerning who directs its content, who makes changes and additions etc. He
asked that changes in procedure, policy and fees to be communicated to industry
members and not just advertised in the newspaper when meetings are being held.
Jamie French explained and went into detail on the procedure for creating the
Manual by resolution as well as making any changes. Legally, notifying the
public is by public advertisement. Once passed, the Ordinance will be available
on line at the County's website.
Ken Mastrodomenico, Taxi Time, commented that:
· New applications should be put in the newspaper so industry members could
provide input, since there would be no entity to express public opinion.
4
April 6, 2009
· He was not in favor of excluding industry members from the Consumer
Advisory Board.
· In the appeals process of re-instating Driver ID after suspension, non
payment of a fine should not be considered. Only infractions which
reflect on the driver's ability should be considered.
. Legal maximum rates
· Selection process of CAB
· Enforcement of regulations
Discussion followed on the purpose and duties of the CAB, since staff will handle
all approvals ofCTO's and other aspects ofPV AC.
Tony Marino requested a list of current CTO licensees. Staff will check software.
The next scheduled PVAC meeting date will be on Monday, May 4,2009 at 9:30 A.M
There being no further business for the good of the County, the meeting was
adjourned by the order of the Chair at 10:27 A.M.
Collier County Public Vehicle Advisory Committee
Chairman, Russ Berghuis
These minutes approved by the Board/Committee on
as amended
, as presented
or
5
COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
AGENDA
Date: April 6, 2009 at 9:30 A.M.
Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL,
Conference Room # 609 /610
NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST
TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION
UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE.
ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND
STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE
COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD
OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION.
I. Call Meeting to Order
II. Attendance
m. Approval of Agenda
IV. Approval of Minutes
A. March 2, 2009
V. New Business
A. New Applications
1. Ocean Line Transportation Inc.
2. E & M School Transportation
B. Color Scheme Change
1. Naples Transportation & Tours LLC.
C. Driver Id Appeal
1. Leonardo Villada Galeano
2. Thollias J. Casey
VI. Old Business
Staff Comments
VII. Public Comment
vm. Next Meeting Date
IX. Adjournment
COLLIER COUNTY PUBLIC VEHICLE ADVISORY
COMMITTEE
ATTENDANCE SHEET
Date '1-Tr;.- () c;
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LCCT020090000284
OCEAN LINE TRANSPORTATION INC.
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
PUBLIC VEHICLE ADVISORY COMMITTEE
2800 NORTH HORSESHOE DRIVE
NAPLES,FL 34104
DATE:
APPLICATION FOR CERTIFICATE TO OPERATE
3/ tt,/Oq
The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within
Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the
following information in support of this application.
" '
. . . .
-'!'~'1>,~'';to~'?;'!!l~~,t\~~~~~t;~~._;'~~;...~q:,,~~~...:.:.....~:ci!~t'';..,_~;:; ~~..... tf;:~ "'.t:~!;: .~..:. . . ":c;"', . '.,: ,.... ~ ..',~'~,~.:...., >, ... n":-~'.~'" .-...... ~.~-::'-.- ' _-"'''~_",,'' -,--'~. ", ._u -'.._.. .," '.' . .'-, -,' _.~.' ":' ~.: .,.....' ,'-. .'.
FEES: Non _ Rerunaao1e. AppI1cal101rFee"'" ''''~''':''''''''''''''''c.<:'il_'''',!!;;~',",''''',,"'''",-''''~"'''''1''''~~.2i0e~'8'~'''1O&''''''"_",..._.=:,"'.,,""'''''''"''''''''I!.........,,i'I
" Certificate to Operate Issuance Fee(Yearly) $ 325.00
Vehicle Decal Permit Fee (Per Vehicle / Yearly) $ 50.00
Driver ID Fee $ 75.00
NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS
1. Name of Applicant: (11. C4/ TO OUa.t1 L (Ie T~1\ns ro rfui io II 1;r1c.
Address: 3L,7 0 G~(},(J b (f.1 V f" 11/ L~S F L~ ~ /1J i1 '5 if II ()
(Number & Street (City) (State) (Zip Code)
Home Telephone: fJ3<i) ~ 3 - 5'CJ9o E-Mail Crt/TO e Jar]clVJ.i'vl r(I(/ly . rorY'1
Date of Birth: -d ')./t; /79 s.s. #:
Driver's License #: C 300 - 0 13 -7 '1- 410- 0
2. If Partnership:
Business Name: ,j IPt
Business Address: A.J / *
(Number & Street)
(City)
(State)
(Zip Code)
Business Telephone: (
rl/IT
E-Mail
AJllt/-
List of Partners:
A.
/JIlt-
(Name)
(Address)
()
(Home phone #)
/JIlt
(Name)
(Date of Birth)
(Social Security #)
B.
(Address)
)
[Home phone #)
(Date of Birth)
(Social Security #)
3. If Manager:
(III 11-
(N ame)
Ji)*
(Home phone #)
(Address)
(Date of Birth)
(Social Security #)
Copies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of
Incorporation must accompany this application.
~~~~~"";,,;&y~...;.,,.~;.;;.;..~...':::,~<~.......,._;;;';;"_~::~,;';::""'._, .-.~, . :~:..: . '. ...... ,"" ,:'.. ..... ' . .. "i' . . ... ....... .' .., .';.' .'
. 4. If CorporationiFictious 'Name: ."""..,.,...."""""'.,.."'''':'',..~''''''...'''''''...''''.<.....''"'.'-''~".~..,.'-',_._-'-"....,'-'''""."''''~_,~,..''-~'''':',,''''''''ii'';.'._''''''''''."'~~
Exact Corporate/Business Name: DC €.OJI U n.e. Tr'"&LY\5 (JD r hJi 0(\T"6.
Business Telephone number: (~~1) ~ oq -1,),73 [T f.Af ) E- Mail N II't
Business Address: 3LD1D G(ilnd G.u(-eJ') OCLIVe. J...)"Ap)P5, J:::'"L sy liD
(Number & Street) (City) (State) (Zip Code)
List of Directors / Officers:
A.
:23CJ -- 5Q3"' 5'10r D
(Home phone #)
~d L (; / 79
(Date of Birth)
-
(Social Security #)
B.
;J~A-
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's
business or company.
A.
TCl~cI U /CJS f).-, re
(Address)
-
(Social Security #)
(Date of Birth)
B.
,J/4
(Name)
(Address)
(Home phone #)
(Date of Birth)
(Social Security #)
2
6. If applying for Sub-Certificate name(s):
a. Name JJI *"
Date of application
A.J)r:t-
,
Rejected
REASON:
b. Approved
.., . c; Name
.N' 1 It-.
Date, of application Aliff-
.-.:..-.t.App;o~";"Re.JeCted~-""c~, .:;.......=-ittA.gO"W;:.:~~. ..:. .::..:.: _:::'.-':~':;:. '" ...'..' "..::
. '
7. Trade Name (if any)
JJ)t}
8. List all criminal convictions for which the applicant, owners, managers, directors, and any
officers have been found guilty or convicted regardless of adjudication, in the United States
indicating the offense, the date, and the state. fi/~1 C
9. Has Certificate to Operate ever been revoked? Yes
No ...X'
If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate
number, of revocation:
tl/Pr
3
(])ate: 3/10/09
'1'0: (Boanf of County Commissioners) Coffier County
CJlu6{ic o/eliicCe Pvisory Committee
Prom: fintliony 9rf.. Caito) Ocean Line q'ransportation LLC
<Rg: P.J(perience Statement
'1'0 ru1iom It 9rf.ay Concern:
9rf.y name is) fintliony 9rf.. Caito) aruf I wouU ~ to tlianftyou in aavance for
reviewino my fiIe/appEication to 06tain a Certificate to Operate in Coraer County.
Purtlier, I wouU ~ to e:qJress my intentions to respect Co{fter County) its cities}
citizens, aruf rules aruf reguCations in regard" to my traae or any otlier civic aspect of tlie
county. I liope to 6ecome a va{uet! mem6er of tlie Co{fter County 6usiness community.
I WOrkJd" in tlie q'ransportation arufHospitaCity 6usiness from 2003-2008 at 'Uirufy
City CParfjno in Cliictl{Jo, I! In my first year at ruirufy City I worRsd" primariCy in tfie
o/a{et aepartment at two d"ifferent ruirufy City CParfjno Cocations, Hote{71 aruffJlie
C/iictl{Jo Hard" CR,pCk.:, fifter my first year at ruirufy City CParfjno I was promoted" to
fissistant 9rf.anoer of VaCet w/iere I liarufCed" d"riwng d"uties} sclied"uCing, aruf payrorr. I
lieCped" supervise aruf perform t/iese d"uties at 60tti Hote{ 71 and' fJlie J{ard" (j(ocf{/J{ote!
In 2005 I 6egan worfj1ZfJ witli tlie Stiutt{e service transporti1ZfJ patrons to 60tli aWare
Intemationa{ fiirport and' Cliictl{Jo 9rf.Ufway fiirport. Purtlier, I d"rcyve patrons witli
P.x!cutive Sedans to 60tli C/iictl{Jo airports. Prom 07' to 08' I worRsd" as assistant
manager for tlie sliuttCe/sedan service aruf participated" in d"rivino aCono witti severa{
aaministrative d"uties.
Once anain I tlianf{.you for revieuino my fiIe/appCication and' wouU 6e wilEino to
furnisli ttie 60ard" witli any atiditiona{ infonnation upon request.
fintliony 9rf.. Caito
CJ)ate 3/11/09
rr'o: (jJoard of County Commissioners, Comer County
Pu6Eic Veliicle }ldvisory Committee
~: List of }l[[ 9rf.angers
9rf.ananers:
1) }Intliony 9rl. Caito
~~~
FIFTH THIRD BANK
RE: Anthony M Caito
3670 Grand Cypress Dr
Naples fl34110
In reference to Anthony M Caito regarding Installment Loan opened
07/23/2003. Mr. Caito is and has been in good standing with Fifth Third Banle Our
records show no delinquency history during term of loan thru current up to date status.
FITB-Fifth Third Bank
Timothy Bartels
Personal Banker
5636 Tavilla Circle
Naples FI 34110
239-~~___ /7 /
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To: ANTHONY M. CAITO Email: caito@landviewrealty.com
From: T -Mobile Consumer Credit Offline Date: 3/16/2009
Rep: Carolyn R 13*0072
Re: Credit Reference Request Pages: 2
Cc: Ban #
. Urgent
.. For review
, .: Please comment
,. Please reply
.. Please recycle
Comments: Credit Reference for ANTHONY M. CAITO
All information disclosed for the above party is fully accurate and has not been
altered in any way by the Consumer Credit Department.
Please note that T-Mobile will only release the following information: date the account was
opened, date the account was closed (if applicable) and payment terms for the last 6
months.
This communication may contain confidential or privileged information. It is Intended only for the addressee. Any distribution,
r.ading, copying or usa of this document by anyone othar than the address.. is strictly prohibited. If you receive this in error,
pie... notify us Immediately by telephone.
Credit Reference Request
Re: Credit Reference request for ANTHONY M. CAITO
Date account opened: OS/22/2002
Date account closed: N/ A
Payment Terms: As Agreed
T-Mobile
Credit Department
Fax: 1-877-369-4244
TransUnion
Page 1 of 8
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Personal Information
File Number:
Dale issued: 02/11/2009
Name:
ANTHONY N. CAITO
55N:
Dale of Birth:
-
11/1979
384-0921
You have been on our files since 03/1999
Telephone
Your SSN is partially masked for your protection
CURRENT ADDRESS
PREVIOUS ADDRESSES
Address:
807 FORES1VIEW AV.
PARK RIDGE, IL 60068
Dale Reported: 09/2006
Address:
6160 W. HIGGINS AV.
CHICAGO, IL 60630
Dale Reported: 08/2006
Address:
28W331 JUDITH CT.
WEST CHICAGO, IL 60185
EMPLOYMENT DATA REPORTED
Employer Name: LANDVIEW REALTY
Dale Verified: 07/2008
Position:
Dale Hired:
PARTNER
Employer Name: MADY DEVELOPMENT
Date Reported: 07/2006
Position:
Dale Hired:
Employer Name: RElMAX LANDVIEW
Date Reported: 07/2003
Position:
Dale Hired:
SALES PROFFESIONAL
Spedal Notes: Your Social Security number has been masked for your protection. You may request disclosure of the full number by writing to us at the
address found at the end of this report. Also if any item on your credit report begins with 'MEDl', it includes medical information and the data following
'MEDl' is not displayed to anyone but you except where permitted by law.
Account Information
The key to the right helps explain the payment history information
contained in some of the accounts below. Not all accounts will contain
payment history information, but some creditors report how you make
payments each month in relation to your agreement with them,
J'..c',':', X
Not Unknown Current 30 da....s 60 da....s 90 days 120 days
Applicable late tate' late late
Adverse Accounts
mhtml:file://C:\Documents and Settings\Anthony\My Documents\TransUnion.mht
3/15/2009
TransUnion
Page 2 of 8
The following accounts contain information that some creditors may consider to be adverse. Adverse account information may generally be reported for 7
years from the date of the first delinquency, depending on your state of residence. The adverse information in these accounts has been printed in
>brackets< or is shaded for your convenience, to help you understand your report. They are not bracketed or shaded this way for creditors. (Note: The
account # may be scrambled by the creditor for your protection).
BANK OF AMERICA
40600GLETOWN STAN
MAIL CODE DE5-019-
NEWARK, DE 19713
(800) 421-2110
Balance.
Date updated.
High Balance.
Credit Umit.
Past Due.
Loan Type. Credit Card
Remark: Account closed by consumer
Estimated date that this Item will be removed. 01/2015
CACH LLC
370 17TH STREET
SUITE 5000
DENVER, CO 80202
(877) 248-8343
Balance.
Date Updated.
Original BaJa nee.
Original Creditor:
Past Due:
Loan Type: Collection Agency Attorney
Remark: Account information disputed by consumer
Date placed for collection. [ 09/2008]
Estimated date tIlat this item will be removed: 01/2015
$0
09/2008
$7,413
$6,600
$0
Pay Status:
Account Type.
Responsibility.
Date Opened.
Date Closed.
Date Paid:
$6,389 Pay Status:
01/2009 Account Type.
$6,389 Responsibility.
08 MARYLAND NATIONAL BANK
NA
>$6,389<
CHASE/BANK ONE CARD SERV #
Balance.
Date Updated:
High Balance:
Credit Umlt.
Past Due.
Terms.
800 BROOKSEDGE BLV
WESTERVILLE , OH 43081
(800) 945-2000
Loan Type: Credit Card
Late Payments
37 months
$1,265
01/2009
$1,661
$1,600
$0
Minimum $83
Pay status.
Account Type.
Responsibility.
Date opened:
>Charged Off as Bad Debt<
Revolving Account
Individual Account
04/1999
08/2008
03/2008
>Collection Account <
Open Account
Individual Account
Paid or Paying as Agreed
Revolving Account
Individual Account
11/2005
Months
i -'I ''': 1 ,~,.;.." ';I1,::.l !;-;j ,- f~::: .'.'
Last 37
>1<
o
o
CITIBANK CBSD NA "'11II
701 E 60TH ST N
SIOUX FALLS, SD 57104
(800) 950-5114
Balance:
Date Updated.
Credit Umit:
Past Due.
Loan Type: Credit Card
Remark: >Settled - less than full balance<
Estimated date that this item will be removed: 12/2012
CITIZENS FINANCE CO
188 INDUSTRIAL DR
SUITE 128
ELMHURST, IL 60126
(630) 833-6222
Balance.
Date Updated.
High Balance.
Past Due.
Terms:
Loan Type: Secured
Remark. >Credit line suspended<
Estimated date that this item will be removed: 06/2014
FIFTH THIRD BANK
1
$0
11/2008
$11,360
$0
$0
07/2007
$12,971
$0
$216 for 60 months
!o(~ -:
Pay Status.
Account Type:
Responsibility.
Date Opened.
Date Closed:
Date Paid.
Pay Status.
Account Type:
Responsibility.
Date Opened:
Date Closed.
>Payment After Charge
Off/Collection<
Revolving Account
Individual Account
09/2000
04/2006
07/2008
>Collection Account<
Installment Account
Individual Account
09/2006
07/2007
mhtml:file://C:\Documents and Settings\Anthony\My Documents\TransUnion,mht
3/15/2009
TransUnion
38 FOUNTAIN SQUARE
MAIL DROP lCOM65
CINCINNATI, OH 45263
(800) 972-3030
Balance:
Date Updated:
High Balance:
Past Due:
Terms:
Loan Type: Automobile
Late Payments
48 months
$2,146
01/2009
$17,117
$0
$298 for 72 months
Pay status:
Account Type:
Responsibility:
Date Opened:
Page 3 of 8
Paid or Paying as Agreed
Installment Account
Individual Account
07/2003
Last 48 :'E.f. 1 ,:, .-.,- :.i:':;! .'.,)1': cI 1 '-I,Ci,. ::..-; i r,- , .:::: ,'.. : .,:( , '-'. :,:':.;:) k: ~ i jl 1 r~~f.,' ;j~ I 'I , , 2-
Months I.
e er: : ->:'0 ~r _, I ;.>: dO f ,,' '€. - " "\ : ,-,,- 1(;', 22 " " J I ::-.' "\p " , , i :
>1< 0 0
PROFESSIONAL ACCOUNT MGM
Balance:
Date Updated.
OrigInal Balance:
Original Creditor:
Past Due:
2040 W WISCONSIN A
MILWAUKEE, WI 53233
(877) 501-9923
Loan Type. Collection Agency Attorney
Remark. >Placed for collection <
Date placed for coUectlon. [ OS/20071
Estimated date that this Item will be removed. 04/2014
PROFESSIONAL ACCOUNT MGM
Balance:
Date Updated.
Original Balance:
Origlna' Creditor:
Past Due:
2040 W WISCONSIN A
MILWAUKEE, WI 53233
(877) 501-9923
loan Type: Collection Agency Attorney
Remark: >Placed for collection<
Date placed for collection: [ OS/2007]
Estimated date that thIs Item will be removed: 04/2014
Satisfactory Accounts
$165
12/2008
$165
CITY OF PARK RIDGE
>$165<
$132
12/2008
$132
CITY OF PARK RIDGE
>$132<
Pay Status.
Account Type.
Responsibility:
Pay status:
Account Type:
Responsibility:
>Collection Account <
Open Account
Individual Account
>Collection Account<
Open Account
Individual Account
The following accounts are reported with no adverse information. (Note: The account # may be scrambled by the creditor for your protection).
AMERICAN GEN FIN
5124 N HARLEM AVE
HARWOOD HTS , IL 60706-3617
(708) 867-1900
Balance:
Date Updated:
High Balance:
Past Due:
Terms.
Loa. Type' Secured
Late Payments
17 months
Last 17
Months
.:;;,:c h:'~' "'.... ':;-=~ -C!';;:
o
o
o
CInFINANCIAL
PO BOX 22064
TEMPE, AZ 85285
(800) 643-5607
Balance:
Date Updated.
High Balance.
Credit Umlt:
Past Due:
Loan Type: Charge Account
Remilrk: Closed
Late Pilyments
48 months
$5,654
01/2009
$12,971
$0
$216 for 60 months
Pay Status:
Account Type:
Responsibility:
Date Opened:
Paid or Paying as Agreed
Install ment Acx:ount
Individual Account
08/2006
;l '1 ~ I;},. ;Ji:] f :"-;F ~ _ .::~ ->2'( i ;)'/ .. r 92;])-J '::
$0
08/2008
$2,155
$7,500
$0
PilY Status.
Account Type:
Responsibility:
Dilte Opened:
Dilte Closed:
Dilte Pilld:
Paid or Paying as Agreed
Revolving Account
Individual Account
12/2002
07/2008
11/2006
Last 48
I.... f , :~p , " ,~ - '" ~(:'; ~,(, :1'_; (": - , '-',''':' ;-:pr ;: : ': . - - ,-:::i.. -' '.~-'::; ~IU "
-
, j! ',J 'I f~.:c,,' ,jOT " : ,= ,~ .".' : -~ 1 ,:,'/ -- :-~c :.,1 " i j : .< , ".,r,. .'ii; , co ..' : ...-, , 1 '.' ~ '~:i.:::1J ;i:J :;
Months
o
o
o
DISCOVER FINCL SVC LLC
mhtml:file://C:\Documents and Settings\Anthony\My Documents\TransUnion.mht
3/15/2009
TransUnion
PO BOX 15316
WILMINGTON, DE 19B50-5316
(BOO) 347-26B3
Loan Type. Credit Card
Remark. Account dosed bv credit Qrantor
Late Payments
36 months
Balance.
Date Updated:
High Balance:
Credit limit:
Past Due:
$0
06/2006
$0
$7,500
$0
Pay status:
Account Type:
ResponsIbility:
Date Opened:
Date Closed.
Page 4 of 8
Paid or Paying as Agreed
Revolving Account
Individual Account
06/2003
06/2006
o
o
o
Lut 36 .).:cf ,,- , f~ : ".''':, : ~( 1"',',
Months
;iPf rr :~ ','l.i :l'2( '.'
'.;'" - j JI
:.~u -t'J~. ijl .;1 ,','1'-' ;!p, r,-,-" ,~:. "... .:..~( ,";'~ :c ;;:'., :"j~ iJ! tJl
DSNB/BLOOMINGDALES
9111 DUKE BLVD
MASON, OH 45040
(BOO) 950-0047
Loan Type: Charge Account
Late Payments
4B months
Last 48
Months
o
o
o
Balance:
Date Updated.
High Balance.
Credit Limit:
Past Due.
$0
01/2009
$271
$100
$0
Pay Status:
Account Type.
ResponsIbility:
Date Opened:
Date Paid:
Paid or Paying as Agreed
Revolving Account
Individual Account
12/2004
11/2005
$0
01/2009
$0
$100
$0
Pay status:
Account Type:
Responsibility.
Date Opened.
Date Paid.
: >:Ie T::'~ : ," ~,"'f ;,'.1 ~ ;1 u , ,lor, ..., ! " . ;e : . ,;., 1;::'''- . ;~:} -it!\, ! Ji '-' 1 CJi.' an ! 'r . j~ : ~, ,
x
. H 1 J.~,': ~-;'::a -;uS r..d '.1 1 'I:'j"..- ,ir ! " '-..' .' J ~( i .~.:'~' -~~o 'i'_';:
DSNB/MACYS
9111 DUKE BLVD
MASON, OH 4504O-B999
(BOO) 659-6229
Loan Type. Charge Account
Late Payments
2B months
Last 28
Months
o
o
o
Balance:
Date Updated:
High Balance.
Credit limit.
Past Due.
:0::.'( 1(".
".eo 'U~
- 1"""" '((", _'~ :,~J,
FACS GROUP -
9111 DUKE BLVD
MASON, OH 45040
(612) 375-2200
Loan Type. Charge Account
Remark. Purchased by another lender
Balance:
Date Updated.
High Balance.
Credit Limit.
Past Due:
HSBC WICKES
POB 5253
CAROL STREAM, IL 60197
Phone number not available
Loan Type: Charge Account
Remark: Purchased by another lender
Late Payments
B months Last 8
Months
o
o
o
Balance.
Date Updated:
High Balance:
Credit limit:
Past Due.
i..:i .ll ;-",,=l:.' ";pr ff iH
SEARS/CBSD h
701 E 60TH ST NORT
PO BOX 6241
SIOUX FAllS, SD 57117
(BOO) 917-7700
Loan Type. Credit Card
Remark. Account dosed by credit grantor
Late Payments
Balance.
Date Updated.
High Balance.
Credit Lim It:
Past Due.
Paid or Paying as Agreed
Revolving Account
Individual Account
12/2003
12/2003
In '-j'-i": :1C1 (Yil' ~:. :_u.... ,,~t':( '''.' , ; ;~~o :.~~ i.J1 ,;1 +~,.:j-" ..:ref ;1": 1~:
$0
07/2004
$0
$1,000
$0
Pay status.
Account Type.
ResponsIbility.
Date Opened:
Date Closed.
Date Paid.
Unrated
Revolving Account
Individual Account
12/2003
07/2004
12/2003
Paid or Paying as Agreed
Revolving Account
Individual Account
12/2002
OB/2003
Paid or Paying as Agreed
Revolving Account
Individual Account
12/2003
06/2007
12/2003
mhtml:file://C:\Documents and Settings\Anthony\My Documents\TransUnion,mht
3/1 5/2009
$0
OB/2003
$1,496
$7,500
$0
Pay status:
Acconnt Type.
Responsibility:
Date opened:
Date Closed:
-',.1. ....."".
$0
01/2009
$0
$4,400
$0
Pay Status.
Account Type.
Responsibility:
Date Opened.
Date Closed:
Date Paid.
DES-019-03-07
40600GLETOWN/STAN
NEWARK, DE 19713
Phone number not available
Requested On:
Inquiry Type:
FIFTH THIRD BANK OF N. I
701 E. 83RD Requested On:
MERRILLVILLE , IN 46410 Inquiry Type:
(219) 660-4841
NES NAT'L ENTERPRISE SYS
29125 SOLON RD Requested On:
SOLON, OH 44139 Inquiry Type:
(440) 542-1360
NES NAT'L ENTERPRISE SYS
29125 SOLON RD Requested On:
SOLON, OH 44139 Inquiry Type:
(440) 542-1360
NAnONAL ENTERPRISE SYST
29125 SOLON ROAD Requested On:
SOLON, OH 44139 Inquiry Type:
(440) 542-1360
CITIBANK SD NA
POBOX 6142
SIOUX FALLS, SD 57117
(800) 950-5114
Requested On:
Inquiry Type:
CInBANK USA NA
541 SID MARTIN RD.
GRAY, TN 37615
Phone number not available
Requested On:
Inquiry Type:
Prolllotionallnquiries
07/19/2008
Individual
07/10/2008
Individual
06/24/2008
Individual
06/06/2008
Individual
OS/21/2008
Individual
08/10/2007
Individual
02/12/2007
Individual
The companies listed below received your name, address and other limited information about you so they could make a firm offer of credit or insurance.
They did not receive your full credit report. These inquiries are not seen by anyone but you and do not affect your credit score.
FIRST NAnONAL CREDIT CA
500 E 60th St N Requested On:
SIOUX FALLS, SD 57104
(605) 782-3459
CITIFINANCIAL
POB 499
HANOVER, MD 21076
(800) 352 -6070
Requested On:
PAYDAY ONE
4150 INTERNATIONAL
SUITE 400
FORT WORTH, TX 76109
(888) 729-3291
Requested On:
1012008
07/2008
07/2008
mhtml :file://C :\Documents and Settings\Anthony\My Documents\ TransUnion.mht
3/15/2009
TransUnion
Page 5 of 8
48 months
-,:",
:" r.:.' .-J ::'-.1 tc ~ ..: i
:jT U
C<:::l ,,OJ- __
"""1.
1:~.':
" , c i 1 ;.,' ;1;; , , r :
,o" J " ,o. I " " ;J(. I " , :
last 48
-;... "
_, '.';'''.-' 'r.- ;J! ,,-';
!,~; ,r Vi
-":;'- "'J',
o
o
o
Months
SEARS/CBSD _
__ L
Balance:
Date Updated:
High Balance:
Credit Umit:
Past Due:
Terms:
$459
OS/2008
$3,605
$3,550
$0
Minimum $30
Pay Status:
Account Type:
Responsibility:
Date Opened:
Paid or Paying as Agreed
Revolving Account
Account Relationship
Terminated
09/1989
701 E 60TH ST NORT
PO BOX 6241
SIOUX FALLS, SD 57117
(800) 917-7700
Loan Type: Credit Card
late Payments
48 months
o
o
o
last 48 erf! , rr , , : ~, - >~ ::~~,( C': c,";.,., 1:j:; j ;: " , .',,:'l . .' f ~ ",o , ,~,,;
Months
':'1] r ;i , ; : " : ,:.r- 1 '.'. 'C,..'r< _~'--il". : ..J! 'j 1 ;1;' r r .- , , L J~( 1 '-'
.~r'. ",. " , J " 1 r ':":'
",o ':' ~ " '.J " i J " , , ., "
Regular Inquiries
The following companies have received your credit report. Their inquiries remain on your credit report for two years.
CA/BRONSON&.MIGLIACCIO.LL
4340 S MONACO ST Requested On:
DENVER, CO 80237 Inquiry Type:
(303) 296-3345
09/16/2008
Individual
FlA CSNA
TransUnion
THE HARTFORD
B FARM SPRINGS RD
FARMINGTON, cr 06032-2526
Phone number not available
Requested On:
CAPITAL ONE BANK USA NA
PCB 30281 Requested On:
SALT LAKE cm , UT 84130-02Bl
(BOO) 955-7070
CORTRUST BANK
500 E 60TH ST N
SIOUX FALLS, SO 57104
(605) 782-3463
Requested On:
CITIFINANCIAL
POB 499
HANOVER, MD 21076
(BOO) 352-6070
Requested On:
THE HARTFORD
B FARM SPRINGS RD
FARMINGTON, cr 06032-2526
Phone number not available
Requested On:
CAPITAL ONE BANK USA NA
POB 30281 Requested On:
SALT LAKE CITY , UT 84130-02Bl
(BOO) 955-7070
CITIFINANCIAL
POB 499
HANOVER, MD 21076
(BOO) 352 -6070
CAPITAL ONE BANK USA NA
POB 30281 Requested On:
SALT LAKE cm , UT 84130-0281
(BOO) 955-7070
Requested On:
CITIFINANCIAL
PCB 499
HANOVER, MD 21076
(800) 352-6070
Requested On:
Account Review Inquiries
Page 6 of8
07/200B
07/200B
06/200B
06/200B
04/200B
04/2008
04/2008
02/2008
02/200B
The companies listed below obtained information from your consumer report for the purpose of an account review or other business transaction with you.
These inquiries are not displayed to anyone but you and will not affect any creditor's decision or any score (except insurance companies may have access
to other insurance company inquiries, where permitted by law).
T-MOBILE
pe
12920 SE 3BTH ST
BELLEVIEW 1 WA 9B006
(800) 937-8997
Requested On:
COLLECT AMERICA
pe
370 17TH ST STE 50
DENVER, CO 80202-5622
(877) 248-8343
CITIFINANCIAL
pe
POB 499
HANOVER, MD 21076
(800) 352-6070
Requested On:
Requested On:
MIGHTY NET, INC
pe
9040 TOPANGA CANYO
BLVD
CANOGA PARK, CA 91304
(818) 407-4620
CAITO ANTHONY via MIGHTY NET. INC
pe
9040 TOPANGA CANYO Requested On:
BLVD
CANOGA PARK. CA 91304
(818) 407-4620
Requested On:
MIGHTY NET, INC
pe
9040 TOPANGA CANYO
BLVD
CANOGA PARK. CA 91304
(81B) 407-4620
Requested On:
02/2009
09/2008
Permissible Pu~pDse: TO
ACQUIRE/SERVICE/INSURE ACCOUNT
08/2008
06/2008
Permissible Pu~pose: WRITTEN AUTHORIZATION
06/2008
Permissible Pu~pose: WRmEN AUTHORIZATION
06/200B
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3/15/2009
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Page 7 of 8
CITI CARDS CBSD
pe
POB 6142
SIOUX FALLS. SD 57117-6142
(800) 995-5114
Requested On:
OS{2008
Should you wish to contact TransUnion, you may do so,
Report an Inaccuracy:
8yMail:
TransUnion Consumer Relations
PO Box 2000
Chester, PA 19022-2000
By Phone:
(800) 916-8800
Our business hours in your time zone are 8:30 '.m. to 4:30 p.m., Monday through Friday. except major holidays. Please have your TransUnion file number
available (located at the top of this report).
Consumer Rights
~:~!:,f~~'::'~:O~t e:c:n,::,t;:v'f:..~J.:j.~~:,j.i: W.; w~~f1:;ff,~":D~!! llfs~~nsumer Response
A Summary of Your Rights Under the Fair Credit Reporting Act
The federal Fall' Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of Information in the flies
of consumer reporting agendes. There are many types of consumer reporting agencies, including credit bureaus and
specialty agencies (such as agencies that selllnfonnatlon about check writing histories, medical records, and rental
history records), Here is a summary of your major rights under th~ FCRA. For more information, including
information about additional rights, go to;.'>',;"" n'.. )!,"" 'in''',,,, or write to Consumer Response Center,
Room 130-A, Federal Trade Commission, 600 Pennsylvania Ave., N.W., Washington. D.C. 20580.
You must be told if information in your file has been used against you.
Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance,
or employment -. or to take another adverse action against you -- must tell you, and must give you the name,
address, and phone number of the agency that provided the infonnation.
You have the right to know what is In your file.
You may request and obtain all the information about you in the files of a consumer reporting agency (your "fiie
disclosure"). You will be required to prOVide proper Identification, which may Include your Sodal Security Number, In
many cases, the disclosure will be free. You are entitled to a free file disclosure If:
. a person has taken adverse action against you because of infurmatlon In your credit report;
. you are the victim of identity theft and place a fraud alert In your file;
. your file contains Inaccurate infunnatlon as a result of fraud;
. you are on public assistance;
. you are unemployed but expect to apply for employment within 60 days.
In addition, by September 2005 all consumers will be entitled to one free disclosure every 12 months upon request
from each nationwide credit bureau and from nationwide specialty consumer reporting agencies, See
for more infonnation,
You have the right to ask for a credit score.
Credit scores are numerical summaries of your credit-worthiness based on infonnatlon from credit bureaus. You may
request a credit score from consumer reporting agencies that create scores or distribute scores used In residential
real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score
information for free from the mortgage lender,
You have the right to dispute incomplete or inaccurate Information.
If you identify Infonnatlon In your file that is Incomplete or Inaccurate, and report it to the consumer reporting
agency, the agency must investigate unless your dispute Is frivolous. See for an explanation of
dispute procedures,
Consumer reporting agencies must correct or delete Inaccurate, incomplete, or unverifiable Information.
Inaccurate, incomplete, or unverifiable Information must be removed or corrected, usually within 30 days. However,
the consumer reporting agency is not required to remove accurate derogatory Infunnatlon from your file unless it Is
outdated (as described below) or cannot be verified. A consumer reporting agency may continue to report
information it has verified as accurate.
Consumer reporting agencie$ may not report outdated negative information.
In most cases, a consumer reporting agency may not report negative infonnatlon that is more than seven years old,
or bankruptcies that are more than 10 years old.
Access to your file is limited.
A consumer reporting agency may provide infonnation about you only to people with a valid need -- usually to
consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with
a valid need for access.
mhtml :file://C: \Documents and Settings\Anthony\My Documents\ TransUnion.mht
3/15/2009
TransUnion
You must give your consent for reports to be provided to employers.
A consumer reporting agency may not give out information about you to your employer, or a potential employer,
without your written consent given to the employer, Written consent generally is not required In the trucking
industry. For more information, go to
You may limit "prescreened" offers of credit and insurance you get based on information in your credit
report.
Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you
choose to remove your name and address from the lists these offers are based on, You may opt-out with the
nationwide credit bureaus at 1-888-567-8688 (888-50PTOUT),
You may seek dam"ges from viol"tors.
If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a
consumer reporting agency violates the FCRA, you may be able to sue in state or federal court,
Identity theft victims and active duty military personnel have additional rights.
For more Information, visit
States may enforce the FeRA, and many states have their own consumer reporting laws. In some cases,
you may have more rights under state law. For more information, contact your state or local consumer
protection agency or your state Attorney General. Federal enforcers are:
rvPE OF BUSINESS: ICONTACT:
pmsumer reporting agendes, creditors and others not Federal Trade Commission
isted below. ~nsumer Response Center - FCRA
ashington, DC 20580
1-877-382-4357
National banks, federal branches/agencies of foreign Office of the Comptroller of the Currency
~anks ~mpliance Management, Mail Stop 6-6
(word "Natl~~al" or Initials "N.A." appear in or after aShin2ion, DC 20219
fmnk's name 1-800- 13-6743
Federal Reserve System member banks (except national Federal Reserve Board
banks, and federal branches/agencies of foreign banks) ~~'sion of Consumer & Community Affairs
ashlngton, DC 20551
1-202-452-3693
Savings associations and federally chartered savings ~~e of Thrift Supervision
oanks sumer Complaints
W.~~d "Federal" o~ Initials "F.S.B." appear in federal WaShington, DC 20552
ns Itutlon's name 1-800-842-6929
Federal credit unions National Credit Union Administration
words "Federal Credit Union" appear in Institution's 1775 Duke Street
ame) Alexandria, VA 22314
1-703-519-4600
IState-chartered banks that are not members of the ~~eral DeposIt Insurance Corporation
Federal Reserve System nsumer Response Center
345 Grand Avenue, Suite 100
Kansas City, Missouri 64108-2638
1-877-275-3342
Air, surface, or rail common carriers regulated by former Department of Transportation
c:;:n Aeronautics Board or Interstate Commerce ~~ce of Rnancial Management
mmlssion ~~~n~~~n, DC 20590
1-2 -3 6-1306
Activities subject to the Packers and Stockyards Act, D;Wcartment of Agriculture
1921 Wci ce of Deputy Administrator - GIPSA
ashln~on, DC 20250
1- 202- 20-7051
't~:'~(;'~'/(~:;!.ll. ~:,)U;~. .r:'~~q0Un:0i';: L :.C
,~;1 ~':;gh~ s Pr:~ ~....;
mhtml:file://C:\Documents and Settings\Anthony\My Documents\TransUnion.mht
Page 8 of 8
3/15/2009
.'....:..':~it,<
'-. ..:,;.~:-::<.-
.;-:>:-:'],-,
February 18, 2009
OCEAN LINE TRANSPORTATION INC.
3670 GRAND CYPRESS DRIVE
NAPLES, FL 34110
FLORIDA DEPARTMENT OF STATE
DIv1sion of Corporations
The Articles of Incorporation for OCEAN LINE TRANSPORTATION INC. were
filed on February 17, 2009, and assigned document number P09000015212.
Please refer to this number whenever corresponding with this office.
This document was electronically received and filed under FAX audit number
H09000037149.
A corporation annual report/uniform business report will be due this
office between January 1 and May 1 of the year following the calendar year
f the file/effective date. A Federal Employer Identification (FEI)
umber will be required before this report can be filed. Please apply NOW
with the Internal Revenue Service by calling 1-800-829-4933 and requesting
form SS-4 or by going to their website at www.irs.ustreas.gov.
Please be aware if the corporate address changes, it is the responsibility
of the corporation to notify this office.
Should you have any questions regarding corporations, please contact this
office at (850) 245-6913.
Sincerely,
Diane Cushing
Document Specialist Supervisor
New Filings Section
Division of Corporations
Letter Number: 809A00005752
P.O BOX 6327 - Tallahassee, Flonda 32314
;
;
/7~/ ,---
, . t" --.J
ARTICLES OF INCORPORATION
OF
OCEAN LINE TRANSPORTATION INC.
The undersigned subscriber to these Articles of Incorporation is a natural person
competent to contract and hereby form a Corporation for profit under Chapter 607 of
the Florida Statutes.
ARTICLE 1 - NAME
The name of the Corporation is OCEAN LINE TRANSPORTATION INC.,
(hereinafter, "Corporation ").
ARTICLE 2 - PURPOSE OF CORPORATION
The Corporation shall engage in any activity or business permitted under the
laws of the United States and of the State of Florida.
ARTICLE 3 - PRINCIPAL OFFICE
.'"
:.njjl
..;_~;lN
The address of the principal office of this Corporation is 3670 Grand Cypress
Drive, Naples, Florida 34110 and the mailing address is the same.
ARTICLE 4 - INCORPORATOR
The name and street address of the incorporator of this Corporation is:
Elsie Sanchez
1840 Southwest 22nd Street, 4th Floor
Miami, Florida 33145
ARTICLE 5 - OFFICERS
The officers of the Corporation shall be:
President:
Secretary:
Anthony M. Caito
Anthony M. Caito
whose mailing addresses shall be the same as the principal office of the Corporation.
o S~~~~~UT~~~LB6~
LAWYERS
www..m1erilawyerJJ>.com
18-+0 CORAL WAY, -+TH FLOOR, MIAMI, FL 33145 - (305) 854-6000 - (800) 603-3900 - FACSIMILE (305) 860-2076
,,".f ^ II (>.If': A nnRF<:<: - P()<:T OFFICE Box 450605. MIM,II. FL 33245-0605
I
I
"r / v /C.A:..........~J r/ Y7 --.?
OCEAN LINE TRANSPORTATION INC,
Page 2
.''',.,
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ARTICLE 6 - DIRECTOR(S)
The Director(s) of the Corporation shall be:
Anthony M. Caito
whose mailing addresses shall be the same as the principal office of the
Corporation.
ARTICLE 7 - CORPORATE CAPIT AUZA TION
-.-
7. 1 The maximum number of shares that this Corporation is authorized to
have outstanding at any time is TEN THOUSAND (10,000) shares of common stock,
each share having the par value of ONE CENT ($ .01).
7.2 All holders of shares of common stock shall be identical with each other
in every respect and the holders of common shares shall be entitled to have unlimited
voting rights on all shares and be entitled to one vote for each share on all matters on
which Shareholders have the right to vote.
7.3 All holders of shares of common stock, upon the dissolution of the
Corporation, shall be entitled to receive the net assets of the Corporation.
7.4 No holder of shares of stock of any class shall have any preemptive right
to subscribe to or purchase any additional shares of any class, or any bonds or
convertible securities of any nature; provided, however, that the Board of Director{s)
may, in authorizing the issuance of shares of stock of any class, confer any
preemptive right that the Board of Director{s) may deem advisable in connection with
such issuance.
7.5 The Board of Director(s) of the Corporation may authorize the issuance
from time to time of shares of its stock of any class, whether now or hereafter
authorized, or securities convertible into shares of its stock of any class, whether now
or hereafter authorized, for such consideration as the Board of Director{s) may deem
advisable, subject to such restrictions or limitations, if any, as may be set forth in the
bylaws of the Corporation.
7.6 The Board of Director{s) of the Corporation may, by Restated Articles of
Incorporation, classify or reclassify any unissued stock from time to time by setting
or changing the preferences, conversions or other rights, voting powers, restrictions,
limitations as to dividends, qualifications, or term or conditions of redemption of the
stock.
o ~~l< UTRER/\ ~6;
LAWYERS
www.amerilawycrlO.com
1840 CORAL WAY, 4TII FLOOR, MIMvlI, FL 33145 - (305) 854-6000 - (800) 603-3900 - FACSI\llLE (305) 860-2076
"f . TO n.',.... ^ n,",n'-c'~ Dnp'T" flcr:t,.--,t:' Onv /1,n;;n.:;;: 1\111\ '''' J::I 'll,J. '\_()An'\
,/"7"iC/'7C-L-<-JV -' ' , r r --3
OCEAN LINE TRANSPORTATION INC.
Page 3
ARTICLE 8 - SUB-CHAPTER S CORPORATION
The Corporation may elect to be an S Corporation, as provided in Sub-Chapter
S of the Internal Revenue Code of 1986, as amended.
8.1 The shareholders of this Corporation may elect and, if elected, shall
continue such election to be an S Corporation as provided in Sub-Chapter S of the
Internal Revenue Code of 1986, as amended, unless the shareholders of the
Corporation unanimously agree otherwise in writing.
8.2 After this Corporation has elected to be an S Corporation, none of the
shareholders of this Corporation, without the written consent of all the shareholders
of this Corporation shall take any action, or make any transfer or other disposition of
the shareholders' shares of stock in the Corporation, which will result in the
termination or revocation of such election to be an S Corporation, as provided in Sub-
chapter S of the Internal Revenue Code of 1986, as amended.
8.3 Once the Corporation has elected to be an S Corporation, each share of
stock issued by this Corporation shall contain the following legend:
"The shares of stock represented by this certificate cannot
be transferred if such transfer would void the election of
the Corporation to be taxed under Sub-Chapter S of the
Internal Revenue Code of 1986, as amended."
ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT
All of the shares of stock of this Corporation may be subject to a Shareholders'
Restrictive Agreement containing numerous restrictions on the rights of shareholders
of the Corporation and transferability of the shares of stock of the Corporation. A
copy of the Shareholders' Restrictive Agreement, if any, is on file at the principal
office of the Corporation.
ARTICLE 10 - POWERS OF CORPORATION
The Corporation shall have the same powers as an individual to do all things
necessary or convenient to carry out its business and affairs, subject to any limitations
or restrictions imposed by applicable law or these Articles of Incorporation.
ARTICLE 11 - TERM OF EXISTENCE
This Corporation shall have perpetual existence.
o SPIEGEL & lJTRERAL~
LAWYERS
www.amerilawyerJll.com
1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 - (305) 854-6000 - (800) 603-3900 - FACSIMILE (305) 860-2076
..... .w-- .\ "'''or.~~. Dn~T nClOfrr: Rny 4"iOflO"i MIAMI. FJ, 13245-0605
/~7C/~./,-::;:r-/ -r (
-'
OCEAN LINE TRANSPORTATION INC.
Page 4
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ARTICLE 12 - REGISTERED OWNER(S)
The Corporation, to the extent permitted by law, shall be entitled to treat the
person in whose name any share or right is registered on the books of the Corporation
as the owner thereto, for all purposes, and except as may be agreed in writing by the
Corporation, the Corporation shall not be bound to recognize any equitable or other
claim to, or interest in, such share or right on the part of any other person, whether
or not the Corporation shall have notice thereof.
ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT
The initial address of registered office of this Corporation is Spiegel & Utrera,
P.A., located at 1840 Southwest 22nd Street, 4th Floor, Miami, Florida 33145. The
name and address of the registered agent of this Corporation is Spiegel & Utrera, P.A.,
1840 Southwest 22nd Street, 4th Floor, Miami, Florida 33145.
ARTICLE 14 - BYLAWS
The Board of Director(s) of the Corporation shall have power, without the
assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the
Corporation, but the affirmative vote of a number of Directors equal to a majority of
the number who would constitute a full Board of Director(s) at the time of such action
shall be necessary to take any action for the making, alteration, amendment or repeal
of the Bylaws.
ARTICLE 15 - EFFECTIVE DATE
These Articles of Incorporation shall be effective immediately upon approval of
the Secretary of State, State of Florida.
ARTICLE 16 - AMENDMENT
The Corporation reserves the right to amend, alter, change or repeal any
provision contained in these Articles of Incorporation, or in any amendment hereto, or
to add any provision to these Articles of Incorporation or to any amendment hereto,
in any manner now or hereafter prescribed or permitted by the provisions of any
applicable statute of the State of Florida, and all rights conferred upon shareholders
in these Articles of Incorporation or any amendment hereto are granted subject to this
reservation.
o SPIEGEL ~~TR_E~I_P.!\,
LAWYERS
www.amt:rilawye(lll.com
1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 - (305) 854-6000 - (800) 603-3900 - FACSI~llLE (305) 860-2076
.., -- ...- . 'H,~~nn n,w'~ n'Tlr'" Qnv ,1.:;nr;n.:; Ml.\MI FI 1174'i-Ofi05
/7.t,>7C.LL-CJ-J /---- Y ./' J
IN WITNESS WHEREOF, I have hereunto set my hand and seal, acknowledged
a~d filed th.e fOe regoin9--~~icl~S of Inc?rporation under the laws of the State of Florida,
this /r-//~ d{Y ~/-;0?/rcj<;~ZL('.-P(
. / C/
ACCEPTANCE OF REGISTERED AGENT DESIGNATED
IN ARTICLES OF INCORPORATION
Spiegel & Utrera, P.A., having a business office identical with the registered
office of the Corporation name above, and having been designated as the Registered
Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts
the obligations of the position of Registered Agent under the applicable provisions of
the Florida Statutes.
Spiegel & Utrera, P.A.
~ -~~"~'_~"_. ~.". '-....._. -..._...'........_-...-..-....-_.-..=..-...._. ,:_...._.-.. -c. . -."c~.-.~:_. ...'...-.'....'"
U SPIEG~k_ &_ldI~:~~LP.~~\
LAWYERS
\\ \\ \V all1l'rilaw\cr &,COIl1
I 8.10 (,()IU!. \VA " 4 " I'!UOR, 1\11:\1\ II, 1'1 ( Ii{ 11),\ 33 145 - (30)) ~ ),l-60JO - (800) 603 - 3900 - F/\('" "11 1 Y (305) 857 - 3 700
NL\II,IMiAuURlS" -!'OSI OITIU Bu.\ 450605. ,\11:\1\11. FL 332.15-0b05
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
DOCUMENT# G09076900288
Fictitious Name to be Registered: OCEAN LINE TRANSPORTATION INC
Mailing Address of Business:
3670 GRAND CYPRESS DRIVE
NAPLES, FL 34110
Florida County of principal place of business: COLLIER
FEI Number: 26-4295736
FILED
Mar 17, 2009
Secretary of State
Owner(sJ of Fictitious Name:
OCEAN LINE TRANSPORTATION l-
.3670 GRAND CYPRESS DRIVE
~'NAPLES, FL 34110 US
Florida Registration Number: P09000015212
FEI Number: 26-4295736
CAITO, ANTHONY M ,'-"
3670 GRAND CYPRESS DRIVE
NAPLES, FL 34110 US
I (we) the undersigned, being the sole (all the) party(ies) owning interest in the above fictitious name, certify that the
information indicated on this form is true and accurate. I (we) understand that the electronic signature(s) below shall
have the same legal effect as if made under oath.
ANTHONY M. CAITO
Electronic Signature(s)
03/17/2009
Date
Certificate of Status Requested (XJ
Certified Copy Requested ( )
(})ate 3/10/09
To: CoCEier County, {}3oan{ of Commissioners/jlt{visory Committee
~: CliecRftst Item 6,7,8,9 (Taxjca6/Cliarter veliicCe-CoCor Sclieme), (VeliicCe Listing
ponn), (Veliic(es), (VeliicCe Lease)
CP(ease 6e aavisea:
Ocean Line Transportation Inc. lias not purcliased or (easetf a veliicCe for liire at tliis
time. Ocean Line Transportation Inc. pCans to purcliase or Cease a (UXJlry styCe setfan
consistent witli tlie 6eCow specifications:
*(j3CacR... on (j3CacR...
*Town Car or :Merceaes (j3enz (or Eik.! sedan)
*:MotfeC%ar 2006 or newer
Vpon purcliase or Cease, Ocean Line Transportation Inc. wif( notify Co(fter County anti
properCy identify anti register tlie veliicCe or veliicCes.
Signet!,
Antliony:M. Caito, Owner
Ocean Line Transportation Inc.
Rodes-Roper-Love
Insurance Agency
4450 W. Eau Gallie Blvd.. Suite #164
Melbourne, FL 32934
March 20,2009
Ocean Line Transportation
3670 Grand Cypress Dr.
Naples, FI 34110
Dear Caito:
Please be advised that it is the intent of Rodes-Roper-Love Insurance Agency to
provide Auto Liability and General Liability coverages, upon request and in the limits
required, for Ocean Line Transportation. These coverage's will be provided through
one of our many competitive Livery Insurance programs.
Should you have any questions, please give me a call at (321) 421-6809.
Sincerely,
David E. Thompson
Vice President
Rodes-Roper-Love Insurance Agency
Euclid Insurance Agencies, LLC
P(321) 421-6809
F(321) 757-6182
dthompson@euclidinsurance.com
AFFIDAVIT
Before me this day personally appeared -tlt"" ~ 6;J Y ~\I(. ( fl. .fv who swears or affmns
that the vehic1e(s) to be permitted meet(s) the safety standards as set forth in Code of Laws
and Ordinance Chapter 142.
""Ii isuriderstood' ancI' acknowledged 'by the CodeEiifoi~celllentDepartment 8.l1d myself that if
my vehide( s) that' is / are permitted fail( s) tomeet( s) the safety standards as required by this
Ordinance, the vehic1e(s) must be removed from service until all violations are corrected.
BUSINESS NAME
()G-eevl1 LJ;~ ~fJ5 tJ&~ ~//dn
I
SIGNATURE OF APPLICANT ___ AC ·
];,6
DATE :5 II (;/0 (
I
STATE OF FLORIDA
COUNTY OF COLLIER
COMMISSION EXPIRES:
01 /;9')3
I /
u bscrib~d r..:: swom to before me this ~ay of ~
. ru who is personally known or has
owledging)
1JLas identification and 0 did.
0,110 h;;e4
PRINT NA~QtNOTARY
~~~~~.~ONSI2~<<
I~ <):-.."<A~t....':",
il''''6'~ ~Y'i SEAL
!~ {~ .#"q,'11 : 4(1
,I a:: ~~a_~" : C) =
Y!'"\;'..~~'Q<r ~.gl
\~ ..... o~~'. ((:',1
~~ ...1.. 0<< ,
~#...... STA1"C ,'.'~'fJ
-...".....""
produced
MMISSION # D 1 e.sv /d 3
4
AFFIDAVIT
I hereby certify that I have read a11.d understand Code of Laws and Ordinance Chapter 142,
"Vehicles t-or Hire" dand if I am granted a Certificate to Operate I \Vil1fully cpmply with its..w."
~ ..'
provls~ons.
~=t) )
I II p t If(lllw{ /U ~ W- (r()
for Certificate to Operate is true.
swear or affirm that all information on this Application
~
(Signature of Applicant)
STATE OF FLORIDA
COUNTY OF COLLIER
ument, was SUmbSC~.be<l d sworn to befJ'f'I me this' <2..11 L t) "Z 0-0-/
_ ::=;t'/p~~ (Date)
ohas~ta ~ J
erson acknowledging) J1)rs,e of idenj;jfic~) / /., / .
C;xJO - CJ/.j- '('1"- y~-
NOTARY PUBLIC-STATE OF FLORIDA
.'"......" Unda C. Wolfe
{~u~:.~ Commission # DD739150
'.."fIf',,~ Expires: DEC. 07,2011
i3~;mE~ THRU ATIt'f~~tN~t~~t~
A~~~ and who did take an oath
~i~lfotlf!- ~
NOTARY'S SEAL
Notary Public Commission #
Commission Expires
5
COLLIER COUNTY GOVERNMENT
CRIMINAL HISTORY I BACKGROUND VERIFICATION REQUEST FORM
Date:
Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule
Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests)
check of your files.
. .. ." " -.r' ..... .
Criminal history background, chec~ ,vill be perfoi?ned in this office. Plf~aSe fill in: the"
blanks. ..' '
Name: Jh+h,^~ 1Ylid~,d Cvto -.J!1l
First MIddle (full) Last Maiden
Address: 3{PD 6r"'-'1d ['1 PriSS' Or~Ve." N~P 'ps FL 34/10
(Number & Street) (City) (State) (Zip Code)
Social Security No.: _. _____DL No.: C '360 ~tJ 13 - 79- V 2.b '" i)
DOD: ~ lj, h 1 Sex: fYI Age: 21- Race: wh; ~( 140,/ -lllSfa" C
Height: S-l ~ Weight: _18'~ lbs. Eye: {Jr{;[{}VJ Hair: (J/< ck-
(Color) (Color)
Number & Street
Maiden
Name:
First
Address:
State
Zip Code
Social Security No.:
DOB:
Race:
Height:
Weight:
lbs.
Eye:
(Color)
(Color)
Cl)ISTERLING
I _ I CONSENT AND DISCLOSURe' , /7
DATE :31~ 0 ~ LOCATION -4~, .....9("
I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC" 249 West 17th Street, New
York, NY 10011, as part of the procedure for processing my PVAC driver Id application. I also understand if my application is granted, Collier County
Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
or extend my PVAC driver Id.
I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of
living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without
any time limitations, subject to state and federal ,law.. . .. .' '. ,.' '".. .
hi the event an investlgativecollsumer report is conducted, . J understand such infqrmation" may be ,obtained by pers9nal interviews with my
acquaintances or associates or with others whom I am acquainted or who may have knowledgeconceming 'my charader:genera:i repulation,persona1.
characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers,
schools and public agencies or other persons who may have such knowledge.
I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after
the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later.
a By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an
investigative consumer report.
I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act.
I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report, If I notify
Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
Gode Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
contained in the report.
I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background
as stated above from STERLING TESTING SYSTEMS, INC, In order to verify my identity for purposes of the background investigation I am
voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process.
Middle Name/Initial
DD
Male Female
ITD
#yrs at this address
Zip Code
[IT]
#yrs at this address
1-1'1 L-I
State
[illJ
State
J ~ --~-----
l
. ~
a I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
dl:'tie,sand responsibilities as prescribed by law. Your Social Security Number
?haJl oeeollected for one or more'of the following re,al5~ns: ,..' ,',,'
., ," 1.. Obtain inforriiation' relating locrimina'lrecords , '
2. Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
All f~OVlY It{. Q 4- L TO
A~-
Sign~ure of applicant
, have read and understood the paragraph
3!u~P
Date {
, . , , ,~,",
DRIVER LICENSE CLASS l:
~ C300-013-79-42S,"O
ANTHONY MICHAEL CAITO
3670 GRAND CYPRESS DR
NAPLES, FL 34110.{)OOO
DOB; 11-26-1979. SEX; M HOT; 5-10
ISSUED; O:!4J4-2009f]
E.Xe!R.F. .~:. 41. ~26-2.91... ~.' '~'.'. '......~..i.."'..,-...~ ...:~Li/' /i'
. . -'.REST::A .... ~... . . .' " t. r:r.~4:-7J::j; ':'~f~f
u1~~' . ""!.. ....~ \!~Jl. ,
N790903040003 SAFE DRIVER '_'~""~""__,
Op.,rdllOIl Of 1I fn<JIO/ "'o'~Cle COnslnule'!> COfIStlll1 10 any sobllely I.~l required by law
Co~T County
~
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number:
Full Amount:
Amount Tendered:
Overage Amount:
Contact:
FEES:
Description
Certificate to Operate
Application
Development and Environmental Services
RECEIPT OF PAYMENT
2009008998
2009-001501
03/20/2009
Check
935
$200.00
$200.00
$0.00
Caito, Anthony M.
3670 Grand Cypress Drive
Naples, FL 34110
Reference Number Oriqinal
Fee
Amount
Paid
LCCT020090000284 $200.00
Cashier Name:
Batch Number:
murphylinda
115
$200.00
2800 Horseshoe Drive N.
Naples. FL
34104
239-252-2400
Account
111-138911-321241
PrintResults
Page 1 of 3
STERLING
DIRECT
PO#
Code Enforcement Div. Collier County
Order#: 9272275
Anthony Caito
Subject Profile
na
Last Name Caito
__..C!!:..~~":I~.~~____.__._.._._.____._..__.___________.__._______._.__.._.__~~tho~.Y.____..___.___.________..____.___.____.....__.______.___..._
Middle Name M
Date of Birth (mmlddlyyyy) 11/26/1979
_.._~.~.?!.!~..._._....______.___..__.___.__..__.._______.________......_...__.__.__.____...________._.__.____..__...._____........__..__..____.______...._H.______.___.__._____.__.__.......___..___._________0".__...__..__..._
Projected Salary N/A
Job State
Current Address
Ad(t;.~.;~..-----.-.---.-.-.-..-----_..-------------_.--_.---3670G;:;~dCyp;;;~-D~-._.--.-----..---_.--_.._-----._._---.---
Apartment Number
_,_,<::!~L____"_,,,_ ",____,_____,,___ "_'m____'__________""___,__"____m___"_""___m'__'_'_,,,
State
Zip
.__~~.e!~~___________.._.
FL
34110
Previous Address
Address
Apartment Number
City
State
Zip
Additional infonnation
Applicant Email Address
Company
Code Enforcement Div. Collier County
Results Status
Service
CRIMINAL RECORD SEARCH
Status
4 CLOSED
Findings
Clear
MOTOR VEHICLE REPORT (MVR)
1 CLOSED
See Results Below
SEXUAL OFFENDER DATABASE SEARCH
1 CLOSED
Clear
SOCIAL SECURITY TRACE SEARCH
1 CLOSED
CRIMINAL RECORD SEARCH
The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain information
which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any
adverse hiring decisions. _/
City: State: NW Zip: County: NATIONWIDE ./
Status: CLOSED
FINDING: Clear
* THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND *
* HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
* CRIMINAL BACKGROUND RESEARCH METHODS.
NO CRIMINAL CONVICTION FOUND_
City: Naples Slale: FLZip: 34110 County: COLUER
Slalus: CLOSED
FINDING: Clear
No criminal convictions found.
~
City: Slate: IL Zip: 60068 County: COOK
Stalus: CLOSED
FINDING: Clear
No criminal convictions found.
./
.-/
City: State: IL Zip: 60185 County: DU PAGE
Status: CLOSED
FINDING: Clear
No criminal convictions found.
./
..--
Back to Findings
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
_..H~_..______________.___.._____________._...._..____..._____.__..___....___....___
FINDING: See Results Below
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - B8178
Order Date: 03/20/2009
Host Used: Online
Reference: 9272275 3
PrintResults
Period: THREE YEAR
License: C300013794260
Report Clear:YES
Name: CAITO, ANTHONY MICHAEL
Address:
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Helght:
AGE:
DOB
Iss Date: 03/04/2009
Exp Date: 11/26/2017
Year License rirst Issued: 03/04/2009
STATUS: VALID
MVR Score
SCORE:
ELIGIBLE
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
ACD AVD V /C
DESCRIPTION
CONV
.. NONE TO REPORT
Suspensions/Revocations
ACTIONS
ORD/DATE
AVD
EFF/DATE
CLR/DATE
END/DATE
CODE
NO ACTI VITY
License and Permit Information
License: PERSONAL Issue:03/04/2009 Expire:11/26/201
License Status Explanation: ELIGIBLE
C1ass:E REGULAR OPERATOR
RESTRICTION: CORRECTIVE LENSES
Miscellaneous State Data
PREVIOUS LICENSE NUMBER: C30001379336 STATE: ILLINOIS
NO ENTRY WITHIN THE PAST 3 YEARS AGAINST RECORD IN ABOVE NAME
MISC: EXAMS VISION~l ROAD SIGN=l ROAD RULES~l DRIVING~l
MISC: EXAMS MCYCLE RULES~O MCYCLE SKILL~O
BLOCK PERSONAL INFOP~~ION **
BLOCK FOR MAILING LIST ..
THIS PERSON HAS A DIGITAL IMAGE
IFOR STATED BUSINESS
IPURPOSES ONLY
I
I
I
Underwriting:
Policy
Initials:
Date:
/
Issue Date:
/ /
Control Number: E9W8HL
END OF DRIVING RECORD
Back to Findings
SEXUAL OFFENDER DATABASE SEARCH
Slale: FL /'
Slalus: CLOSED /
-..F..~p~G: C~.':____,______________________ <..-/.._______________,___
No Record Found
Back to Findings
SOCIAL SECURITY TRACE SEARCH
Slalus: CLOSED
L....'/-
Social Security Trace
*****************************
********************************************************************************
GENERATED: 03/20/2009 01:51:18 PM
TRANSACTION ID:0018219154-7522
1.
NAME
ANTHONY CAITO
SSN VALID
###-##-#### YES
DATE ISSUED
01/01/1981
STATE ISSUED
ILLINOIS
ADDRESS
807 FORESTVIEW AVE PARK RIDGE, IL 60068-2109
28W331 JUDITH CT WEST CHICAGO, IL 60i85-4643
26 N DEE RD PARK RIDGE, IL 60068-2811
6160 W HIGGINS AVE CHICAGO, IL 60630-1845
FROM
OS/2006
OS/2007
07/2000
04/2004
TO
02/2009
08/2007
04/2005
04/2004
----------------------------------------------------------------------------
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
"
"
- L - _L_ -- - - - --_ I..~...... L ....:J.:..............+'1 1..."...,,-,....1+.... fD__~_+ D .<:'10('"'....11+("0 ., ("'l""'v-') ^ .....,.....h~"t: 7CJ.~
Page 2 of3
~rMn()()Q
PrintResults
Page 3 of3
VSRIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION, INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TPACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHSR INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
------------------------------------------------------------------------
**END OF NETWORK TP~CE**
_~ck 19 Findings
Copyright 0 200B Sterling lnfasyslems, Inc
httns: 1/ sd. ster] in Qtestin Q. comlwe bdirect3 Iresults/PrintResul ts. aSDX? Archi ve=
I
3/24/2009
LCCT020090000278
E & M SCHOOL TRANSPORTATION
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
PUBLIC VEHICLE ADVISORY COMMITTEE
2800 NORTH HORSESHOE DRIVE
NAPLES,FL 34104
DATE:
I AP~LICATION FOR CERTIFICATE TO OPERATE
2 3 of.}
I
The undersigned hereby makes application for a Certificate to Operate vehicles "for hire" within
Collier County under Code of Laws and Ordinance Chapter 142, and respectfully submits the
following information in support of this application.
FEES: Non-Refundable Application Fee
Certificate to Operate Issuance Fee (Yearly)
Vehicle Decal Permit Fee (Per Vehicle / Yearly)
Driver ID Fee
$ 200.00
$ 325.00
$ 50.00
$ 75.00
NOTE: Please make check / money order payable to the BOARD OF COUNTY COMMISSIONERS
1. Name of Applicant:_ _ -t,r ~+O _ Cb?+;' J ~O ___ ~_ _~ _ _ ,.~ _ . ~
Address:_ 37gS a.O-t!J rk__ S ~ ,Uay.l01 ,::;-',(. _ 0.lf l ? 1.
(Number & Street) (City) (State) (Zip Code)
HomeTelephone:2391_ 35~, 143, E-Mail ~VdGC\ I ~W~(hcUJ .eom
Date of Birth: 518.Lt 115 s.s. #:' I
Driver's License #: (I, 23 q 2/ -3 I .s ( g L/ 0
2. If Partnership:
Business Telephone: -W ) 35~ -( 431
Business Name: r:- ~ SClJt()(Q) li~r~-to.nfn-.t,
Business Address: 3785 2(5fb Chv ,SL '-rt~':J/-+('
(Number & Street) (City) (St'ate)
E-Mail rnV I' loJ I @j~mo.i~ .~
3-LJ { I
(Zip Code)
List of Partners:
-A. Max II,. V\ VdCL
(~)
3S2 \ f Lt
(Home phone #)
,~l\D 2O-tJ (M Ss
(Address)
B.
(Name)
(Address)
)
(Home phone #)
(Date of Birth)
(Social Security #)
3. If Manager:
Uo..rrIC{Y) Vt,{~- Cq6~1 (/0
(Name)
(23q)d5) ,{UO,
'- (Home phone #)
31gS J CL.L ~€
(Address)
--518 ,CfO. <(5'()79
(Social Security #)
LD {dLl I '7 I
(Date of Birth)
Copies of Articles of Incorporation, all amendments thereto, and a certified copy of the Certificate of
Incorporation must accompany this application.
4. If Corporation/Fictious Name:
Exact Corporate/Business Name: E -I- ~ SX>.hOD I trO-flS fYJ(-fcL-i- I .~.
Business Telephone number: (239) 35~ . {431 E-Mail rYlV (la..ll epJa/-rY)oL..O, ~
Business Address: 318'5 ;;)c;t!l () ut S ~ ~( , 3L/ I L 7
(Number & Street) (City) (Zip Code)
&vvsto CQs-+d (0
(Name) ,
(23Cf) ~ .f lf3l SldLl / '15
(Home phone #) (Date of Birth)
+ B. '(Ct' Vt{CL-Cosfl{{O
(N am )
(93q )2)52,- 14:3;7
(Home phone #)
List of Directors! Officers:
A.
/iJ1J4/ f} J
(Date of Birth)
31gS ddbCw SS
(Address)
-
(Social Security #)
31g~ 90-0 ilicc-Ss
(Address)
-
(Social Security #)
5. List any and all persons holding a ten percent (10%) or greater beneficial interest in applicant's
business or company.
A. fv1an lypJiLlQ- C064i!1 ()
(Name)
(23qJ35~ ./Ll3l lD( dl( /1 I
(Home phone #) (Date of Birth)
)-8. Er !\Oslo (l Li#d 10
(N ame)
GZf)I262. Ilf3-7
(Home phone #)
6i&S d-O-tb Qu..u Sf.-
(Address)
.$d,~,&aI1
(Social Security #) .
~~~7g5 ~ -lit ULd- S<(~
(Address)
-
(Social Security #)
5/dlj /75
(Date of Birth)
2
6. If applying for Sub-Certificate name(s):
-~
"V
/
a. Name
Date of application
b. Approved
Rejected
REASON:
c. Name
Date of application
d. Approved
Rej ected
REASON:
7. Trade Name (if any)
8. List all criminal convictions for which the applicant, owners, managers, directors, and any
officers have been found guilty or convicted regardless of adjudication, in the United States
indicating the offense, the date, and the state.
9. Has Certificate to Operate ever been revoked? Yes
No
If yes, please explain the reason, the year, city, state, and the previous issued Certificate to Operate
number, of revocation:
3
February 3, 2009
Collier County
Board of County Commissioners
Public Vehicle Advisory Committee
2800 North Horseshoe Drive
Naples,F134104
RE: E & M School Transportation Services
To Whom It May Concern:
I am requesting for you to review our application for approval. I have chosen to reopen
this business to transport children to and from school because I have a 2 years old
daughter that has a disability I am not able to have a set hour job. The child's safety
from point A to point B is my concern at all times.
Therefore, want to establish a bus transportation service for the schools in the Golden
Estate area.
I hope that you consider my application and approve it.
,...-
.~,i~nCerelY'
/\', 1fdib
/ \'
'....--" {
M ')j Vila-Castillo
February 3, 2009
Collier County
Board of County Commissioners
Public Vehicle Advisory Committee
2800 North Horseshoe Drive
Naples, Fl34104
RE: E & M School Transportation Services
To Whom It May Concern:
The reason for me reopening this business is because I am concern of the well being of
the children. I feel that the Golden Gate Estate area needs safer transportation.
Therefore, want to establish a bus transportation service for the schools in the Golden
Estate area.
I hope that you consider my application and approve it.
Sincerely,
lr--9
Ernesto Castillo
List of Managers
Ernesto Manuel Castillo
Marilyn Vila Castillo
res-ncwecmfax3-6
3/13/2009 11:45:59 AM PAGE
1/001
Fax Server
III
"'\.~CHOVIA
Case ID: 0086590309
WachoviaBank NA
Balance Confirmation Services
PO Box 40028
Roanoke, VA 24022
March 13,2009
E&M SCHOOL TRANSPORTATION SERVICES
A TTN: ERNESTO CASTILLO
3785 20TH AVE SE
NAPLES, FL 34117
SUBJECT: Verification / Confimlation of Account and Balance Information provided for:
Customer: E & M SCHOOL TRANSPORTATION SERVICES as of March 12,2009
Account Type
Account Number
Deposit Account Information
Current Available Average Balance Date Opened
Balance
Maturity
Date
Interest Date Closed
Rate
:OMMERCIAL $375.92
;HECKING
EGAL TITLE: E & M SCHOOL TRANSPORTATION SERVICES
:;0
09/29/2007
.RNESTO CASTILLO & MARILYN VILA ARE AUTHORIZED SIGNERS ON THIS ACCOUNT.
Remarks:
Non-applicable fields intentionally left blank
~- ..
~~
Donna Williams
Balance Confirmation Services Representative
Phone: (54-0) 563-7323
Fax: (704-) 427-24-77
Page 1 of 1
Fax Transmittal
3/11/2009 1:13:01 PM PAGE
1/002
Fax Server
II'
, '.
Case 10: 0070480309
. .. .
,"~:HQV1A_
Wachovia Bank NA
BalaJx:e Confirmation Services
PO Box 40028
Roanoke, VA 24022
March 10, 2009
E&M SCHOOL TRANSPORTATION SERVICES
ATTN: ERNESTO CASTILLO
3185 20TI1 A VB SE
NAPLES, FL 34111
SUBJBcr: Verification I Confinmticm of Account and Balaoc:e 1nf000000000n )I1Ovided for:
C~: I! & M SCHOOL TRANSPORTATION
SERVICES
.. of March 10, aoot
(TAX ID: XXX-XX-9337)
Deposit Account InfcJrmatian
Acx:olft TyplI
Account Number
Cummt AwaUable
Balanca
Data Opened Maturity Data .ntarast Rata Data Closod
COMMERCIAl CHECKING
LEGAL TITLE: E & M SCHOOl TRANSPORTATION SERVICES
CO
$660.78
llIlI"S2OO7
RamarlaI:
Non-applcable fields intentionally left blank
'-~' ' . 'faJtou'.
.. - _.
. .. . . .
. ,
_-- Cklk. ,p . ,-
Laura Llakos
Balance Conlrmalbn SaMce& R8~ta"'"
Phone: (540)~7323
Fax: (704)427-2477
Page 1 of 2
Sunshine Insurance Agency
2595 SW 8ih Ave
Miami, Florida 33165
Tel: (305) 559-7873
Fax: (305) 559-2273
February 3, 2009
To: Collier County Board of County Commissioners
Public Vehicle Advisory Commission
To Whom It May Concern:
Over the past years Mr. Ernesto Castillo has had insurance with us and has had an
outstanding payment history.
If you have any questions feel free to contact us.
Sunshine Insurance Agency
2595 SW 8th Ave
Miami, Florida 33165
Tel: (305) 559-7873
Fax: (305) 559-2273
February 3, 2009
To: Collier County Board of County Commissioners
Public Vehicle Advisory Commission
To Whom It May Concern:
Over the past years Ms. Marilyn Vila has had insurance with us and has had an
outstanding payment history.
If you have any questions feel free to contact us.
Price: $21.95
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaQecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # 1 Requestor: IORAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued:
1, Name(s): MARILYN VILA & ERNESTO CASTILLO
2. Present Address: 3785 20TH AVE SE
3. City, State, Zip: NAPLES, FL 34117
4. Length of Time at Above Address
5. Former Address: Length of Time:
6. Social Security Number(s)
7, Age(s)/DOB:
8. Marital Status: Dependents:
9. Borrower Present Employer:
10. Position: Date First Employed:
11, Employment Verified By:
12. Income:
13. Former Employer: Position:
14, Duration of Former Verified By:
15, Co-Borrower Present Employer:
16, Position: Date First Employed:
17, Employment Verified By:
18. Income:
19. Former Employer:
20. Duration of Former
Position:
Verified By:
Borrower Interview:
4.
5.
6. Borrower:
7. Borrower:
8.
9.
10.
11.
12,
13,
14,
15,
16.
17,
18,
19.
20.
o Renting
121 Buying/Owns
.
Jun 24, 1971
Co-Borrower:
Co-Borrower:
Dependents:
May 24, 1975
o Verified
o Not Verified
Date Verif:
o Verified 0 Not Verified
Date Verif:
o Verified 0 Not Verified
Date Verif:
o Verified 0 Not Verified
Date Verif:
FOR PRELIMINARY EVALUATION. RESIDENTIAL MORTGAGE REPORT
Report Summary
Name 1 SSN 1 FICO score Experian Equifax TrUnion Recent Inquiries: 7
Marilyn Vila 535 506 Public Records: 3
Credit Assure™ Potential Score Impact Collection Accounts: 24
Ernesto Castillo 487 509 543 No score reported? Visit AdvantageCredit.com and find out
Credit Assure™ Potential Score Impact how PRBCTM Report can help you qualify this borrower NOW!
Minimum Current Status Past Due Past Lates
Account Type Current Balance Payment Open Closed Derogatory Amount 30 60 90+
Real Estate $0 $0 0 0 0 $0 0 0 0
Installment $42,397 $489 0 0 26 $31,322 30 11 20
Revolving $11,509 $204 5 7 14 $370 26 7 14
Miscellaneous $2,140 $482 0 0 6 $1,201 0 0 0
Total $56,046 $1,175 5 7 46 $32,893 56 18 34
M R
Present Status Time Past Due 0 R A A E W
Creditor Grantor Open Report High Loan Min N A C T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S 0 G E
OPEN ACCOUNTS
11-08 01-09 $614 RV $49 $614 0 0
DLA 01-09
Limit $500 High Balance $614
Credit Line Secured (GC)
This is an account in good standing,
Rptd by EXP,TRU,EQU on MARILYN VILA,MARIL YN CASTILLO
1801 BROADWAY - SAN ANTONIO, TX 78215 - BY MAIL ONLY
05-07 01-09 $500 RV $44 $479 0 0
DLA 01-09
Limit $500 High Balance $527
Charge Account (CC)
This is an account in good standing,
Rptd by EXP,EQU on MARILYN VILA,ERNESTO M CASTILLO,MARIL YN 0 VILA
PO BOX 6003 - HAGERSTOWN, MD 21747 - BY MAIL ONLY
BANK OF AMERICA
THD/CBSD
o 3 R1 XPITU/EF 1 B
As Agreed
o 20 R1 XP/EF 3 C
As Agreed
Generated/Reissued on 2/3/200911 :06:47 AM
Page 1 of 12
Report Number: 24168008 Reference # I Requestor: 10RAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02103109 Reissued:
1, Name(s): MARILYN VILA & ERNESTO CASTILLO
2, Present Address: 3785 20TH AVE SE
Price: $21.95
Borrower Interview:
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
3, Citv State ZiD: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T Credit BureaL C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
GEMB/KIRKLANDS 05-07 01-09 $422 RV $16 $365 0 0 0 22 R1 XP/EF o u
DLA 01-09 As Agreed
Limit $422 High Balance $496
Charge Account (CC)
This is an account in good standing.
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
BADCOCK 02/07 09/07 $360 RV $0 $0 0 0 0 6 R1 EF 1 u
- DLA 03/07 Transferred
Charge Account (CC)
Account transferred or sold,
Rptd by EQU on MARILYN D VILA
11853 COLLIER BLVDW - NAPLES, FL 34104 - (238) 455-8777
BK OF AMER 02/94 09/00 $6,000 RV $0 0 0 0 44 R1 EF 3 u
.. DLA 09/00 Open
Rptd by EQU on MARILYN D VILA
400 CHRISTIANA RD - NEWARK, DE 19713 - (800) 421-2110
CLOSED ACCOUNTS
HSBC/RTG 04-98 08-03 $3,586 RV $0 $3,389 0 0 0 64 R1 XP 1 U
DLA 08-03 Incl BK 13
Credit line closed - grantor request Limit $3586 ChargeOff $3389
Charge Account (CC)
Debt included in or discharged through Bankruptcy Chapter 13
Rptd by EXP on MARILYN VILA
90 CHRISTIANA RD - NEW CASTLE, DE 19720 - (877) 441-2804
BANK OF AMERICA 01-94 07-01 $7,500 RV $0 0 0 0 91 R1 XP/EF 2 U
DLA 08-00 Paid
Credit line closed - consumer request Limit $7500 High Balance $7547
Credit Card (CC)
AccounUpaid satisfactorily,
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
PO BOX 1598 - NORFOLK, VA 23501 - (800) 444-8430
CITI 04-07 06-07 $0 RV $0 0 0 0 2 R1 XP/EF 3 U
DLA 06-07 Paid
Credit line closed - grantor request Limit $0
Credit Card (CC)
AccounUpaid satisfactorily.
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
PO BOX 6241 - SIOUX FALLS, SD 57117 - BY MAIL ONLY
CITI 07-00 05-01 $500 RV $0 0 0 0 10 R1 XP/EF 3 C
1 DLA 05-01 Paid
Credit line closed - grantor request Limit $500 High Balance $189
Credit Card (CC)
AccounUpaid satisfactorily,
Rptd by EXP,EQU on MARILYN VILA,ERNESTO M CASTILLO,MARIL YN D VILA
110 LAKE DR - NEWARK, DE 19702 - BY MAIL ONLY
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 2 of 12
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer 10: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued: Price: $21,95
1, Name(s): MARILYN VILA & ERNESTO CASTILLO Borrower Interview:
2, Present Address: 3785 20TH AVE SE
3, Citv State Zin: NAPLES FL 34117
M R
Present Status Time Past Due 0 R A A E W
Creditor Grantor Open Report High Loan Min N ACT Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T Tel Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S 0 G E
DISCOVER FIN SVCS
LLC
FST PREMIE
n
MCYDSNB
11-93
11-99
$3,231 RV
$0
o
o
o 72 R1
XP
2 U
DLA 11-99
Credit line closed - consumer request High Balance $3231
Credit Card (CC)
AccounVpaid satisfactorily.
Rptd by EXP on MARILYN VILA
PO BOX 15316 - WILMINGTON, DE 19850 - BY MAIL ONLY
03/01 12/02 $350 RV $0 $0 0 0 0 21 R1
DLA 05/01
Account Closed at Consumers Request
Paid accounVzero balance
Rptd by EQU on MARILYN 0 VILA
900 DELAWARE STE 7 TAPE ONLY - SIOUX FALLS, SO 57104 - (605) 357-3440
04-03 01-09 $100 RV $0 $0 0 0 0 70 R1
DLA 11-03
Credit line closed - grantor request Limit $100 High Balance $193
Charge Account (CC)
This is an account in good standing,
Rptd by EXP,TRU,EQU on ERNESTO M CASTILLO,ERNESTO MAURICIO CASTILLO
9111 DUKE BLVD - MASON, OH 45040 - (800) 458-6229
Paid
EF 1 U
Paid $0 Bal
XP/TU/EF 1 C
As Agreed
MTGE BNKRS
THE BUREAUS INC
-
CAVALRY PORTFOLIO
SERV
,
DEROGA TORY ACCOUNTS
08/04 01/07 $23,482 IN $489 $13,490 $3,424 0 2 29 15
DLA 01/06
Automobile (AUT)
120 days late 11/06 120 days late 10/06 30 days late 10/05
Rptd by EQU on ERNESTO M CASTILLO,MARIL YN D VILA
5200 SW 8TH ST STE 250 - CORAL GABLES, FL 33134 - (305) 443-7929
08-08 12-08 $12,582 IN $0 $12,582 $11,943 0 0 0 1 19
DLA 08-08
Original Amount $11522 Original Creditor:BUREAUS INVESTMENT GROUP NO 12
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,TRU on ERNESTO M CASTILLO,ERNESTO MAURICIO CASTILLO
1717 CENTRAL ST - EVANSTON, IL 60201 - (800) 708-7071
04-06 01-09 $8,941 IN $0 $8,941 $8,941 0 0 0 32 19
EF 2 C
Delinq
XPITU 1 C
Collection
XP/EF 1 U
DLA 07-02
Original Amount $6916 Original Creditor:FORD CREDIT US
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
4050 E COTTON CENTER BLV. PHOENIX, AZ 85040 - (602) 667-0128
Collection
Generated/Reissued on 2/3/2009 11: 06:4 7 AM
Page 3 of 12
~
Price: $21.95
Borrower Interview:
15 West Strong Street. Suite 20A
Pensacola. FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed D Not Completed
Report Number: 24168008 Reference # I Requestor: IORAMOS
Customer 10: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02/03/09 Reissued:
1. Name(s): MARILYN VILA & ERNESTO CASTILLO
2, Present Address: 3785 20TH AVE SE
3, Citv State ZiD: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G I,;
DADE COUNTY FCU
r_
CITI
LAW OFFICE OF
M.N.KA Y
l-M ACQ LLC
JEFFCAPSYS
.-
JEFFERSNCP
1 -
-
JEFFERSON CAPITAL
SYST
01-02 01-09 $3,621 RV $45 $3,621 16 3 0 85 R1
DLA 01-09
Credit line closed - consumer request Limit $1500 High Balance $3621
Credit Card (CC)
Curr acct/was 60 days past due date
30 days late 12/08 30 days late 10/08 30 days late 08/08
30 days late 06/08 30 days late 04/08 30 days late 02/08
30 days late 12/07 30 days late 10/07 30 days late 08/07
30 days late 06/07 30 days late 04/07 30 days late 02/07
30 days late 4 times prior to 24 months of history
60 days late 3 times prior to 24 months of history
Rptd by EXP,EQU on ERNESTO M CASTILLO
1500 NW 107TH AVE - MIAMI, FL 33172 - (305) 471.5080
07/00 04/03 $1,777 0 $1,777 $50 0 0 24 U7
DLA 03/03
Amount in H/C column is credit limit
Credit Card (CC)
30 days late 11/02
Rptd by EQU,EXP,TRU on MARILYN D VILA,ERNESTO M CASTILLO,ERNESTO MAURICIO
CASTILLO
PO BOX 15687 - WILMINGTON, DE 19850 - (800) 533-5600
09-08 01-09 $1,367 IN $0 $1,367 $1,367 0 0 0 1 19
XP/EF
Cur Was 60
1 C
XPITUlEF
Delinq
3 C
XP
1 U
DLA 01-09
Original Amount $1367 Original Creditor:T-MOBILE FORMERLY VOICESTREAM
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on MARILYN VILA
09-07 01-09 $945 IN $0 $945 $945 0 0 0 16 19
DLA 09-07
Original Amount $945 Original Creditor:WASHINGTON MUTUAL CHECKING ACC
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,TRU on MARILYN VILA,ERNESTO M CASTILLO,ERNESTO MAURICIO CASTILLO
12/06A 12/06A $799 MN $0 $799 0 0 0 0 19
DLA 12/06A
Original Creditor:12 IMAGINE MASTERCARD
Account seriously past due assigned to attorney or collection agency
Rptd by TRU on ERNESTO MAURICIO CASTILLO
01/09 $799 MN $80 $799 $799 0 0 0 9 15
Collection
XPITU
Collection
2 C
TU
Collection
1 C
EF
Delinq
1 C
DLA 05/06
Collection (OT)
Rptd by EQU on ERNESTO M CASTILLO
12-06 01-09 $799 IN $0
$799
$799
o
o
o 10 19
XP
1 C
DLA 01-09
Original Amount $789 Original Creditor:IMAGINE MASTERCARD
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on ERNESTO M CASTILLO
Collection
GeneratedlReissued on 2/3/2009 11 :06:47 AM
Page 4 of 12
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer 10: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued:
1. Name(s): MARILYN VILA & ERNESTO CASTILLO
2. Present Address: 3785 20TH AVE SE
Price: $21,95
Borrower Interview:
15 West Strong Street. Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
3, Citv State ZiD: NAPLES FL 34117
M R
Present Status Time Past Due 0 RAA E W
Creditor Grantor Open Report High Loan Min N ACT Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T Tel Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
ALLIED INTERSTATE 05-08 09-08 $666 IN $0 $666 $666 0 0 0 3 19 XP/EF 1 U
INC
DLA 01-07 Collection
Original Amount $666 Original Creditor:DIRECTV
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARILYN D VILA
435 FORD RD STE 800 - MINNEAPOLIS, MN 55426 - (612) 546-6600
NCO FIN/55 08-08 09-08 $518 IN $0 $518 $518 0 0 0 1 19 XP/EF 1 U
1 DLA 12-07 Collection
Original Amount $518 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
605 W EDISON RD - MISHAWAKA, IN 46545 - BY MAIL ONLY
I C SYSTEM INC 09-07 06-08 $483 IN $0 $483 $483 0 0 0 9 19 XP/EF 1 U
- DLA 06-06 Collection
Account in dispute Original Amount $483 Original Creditor:AT T FORMERLY BELLSOUTH
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
PO BOX 64378 - SAINT PAUL, MN 55164 - (651) 481-6333
08/06 01/09 $442 0 $442 0 0 0 29 U9 XP/EF 1 U
- DLA 06/06 Unpaid/Not
BalanceDate: 012009 N1 :Medical Sat
Unpaid
Rptd by EQU,EXP on MARILYN D VILA,MARIL YN VILA
MAF COLLECTION 09-08 11-08 $396 IN $0 $396 $396 0 0 0 1 19 XP/EF 1 U
SERVICE
- DLA 09-07 Collection
Original Amount $396 Original Creditor:W S BADCOCK CORPORATION INC
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
134 S TAMPA ST - TAMPA, FL 33602 - (800) 749-7710
BAD COCK 02107 09/07 $395 RV $50 $395 $320 2 5 R9 EF 1 U
1 DLA 05/07 Delinq
Charged off account
Charge Account (CC)
120 days late 08107 120 days late 07/07 60 days late 06/07
30 days late 05/07
Rptd by EQU on MARILYN D VILA
2665 DAVIS BLVD - NAPLES, FL 34104 - (238) 774-6772
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 5 of 12
AD~
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued:
1. Name(s): MARILYN VILA & ERNESTO CASTILLO
2. Present Address: 3785 20TH AVE SE
Price: $21,95
Borrower Interview:
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
3. Citv State Zin: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N AC T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
NATIONWIDE 08-08 11-08 $373 IN $0 $373 $3 0 0 0 1 19 XP 1 u
RECOVERY SE
DLA 11-08 Collection
Original Amount $373 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on MARILYN VILA
PO BOX 1015 - CLEVELAND, TN 37364 - (800) 776-4600
RJM ACQ LLC 12-07 01-09 $350 IN $0 $350 $350 0 0 0 11 19 XP 1 U
- DLA 01-09 Collection
Original Amount $350 Original Creditor:WACHOVIA BANK CHECKING ACCOUNT
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on MARILYN VILA
AFNI, INC. 03-08 04-08 $322 IN $0 $322 $322 0 0 0 1 19 XP 1 U
DLA 04-08 Collection
Original Amount $322 Original Creditor:NEXTEL
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on MARILYN VILA
PO BOX 3427 - BLOOMINGTON, IL 61702 - (888) 216-2408
AFNI-BLOOM 04108 $322 MN $322 $322 $322 0 0 0 15 EF 1 U
DLA 02/06 Delinq
Collection (OT)
Rptd by EQU on MARILYN D VILA
404 BROCK DR PO BOX 3097 - BLOOMINGTON, IL 61701 - (888) 216-2408
09/06 01/09 $309 0 $309 0 0 0 28 U9 XP/EF 1 U
DLA 06/06 Unpaid/Not
BalanceDate: 012009 N1 :Medical Sat
Unpaid
Rptd by EQU,EXP on MARILYN D VILA,MARIL YN VILA
BCA FINANCIAL 05-07 08-07 $297 IN $0 $297 $297 0 0 0 1 19 XP/EF 1 U
SERVICES
- DLA 12-06 Collection
Original Amount $297 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
5805 NW 11TH ST STE 220 - MIAMI, FL 33126 - (800) 444-1944
BCA FINANCIAL 03-08 06-08 $225 IN $0 $225 $225 0 0 0 1 19 XP/EF 1 U
SERVICES
DLA 05-06 Collection
Original Amount $225 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
5805 NW 11 TH ST STE 220 - MIAMI, FL 33126 - (800) 444-1944
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 6 of 12
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer 10: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02/03/09 Reissued: Price: $21.95
1, Name(s): MARILYN VILA & ERNESTO CASTILLO Borrower Interview:
2, Present Address: 3785 20TH AVE SE
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
3. Citv State Zin: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
BCA FINANCIAL 03-08 06-08 $225 IN $0 $225 $225 0 0 0 1 19 XP/EF 1 u
SERVICES
DLA 05-06 Collection
Original Amount $225 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
5805 NW 11TH ST STE 220 - MIAMI, FL 33126 - (800) 444-1944
CERTIFIED RECOVERY 05-05 04-08 $180 IN $0 $180 $180 0 0 0 34 19 XP 1 U
SYS
- DLA 04-08 Collection
Original Amount $180 Original Creditor:500 FAST CASH
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP on MARILYN VILA
7207 REGENCY SQUARE BLVD - HOUSTON, TX 77036 - (713) 464-4449
CRED PROTECTIONS 03/06A $140 MN $0 $140 0 0 0 19 TU 1 C
ASSOC
DLA 03/06A Collection
Original Creditor:COMCAST
Account seriously past due assigned to attorney or collection agency
Rptd by TRU on ERNESTO MAURICIO CASTILLO
13355 NOEL ROAD# - DALLAS, TX 75240 - (972) 991-3171
CREDIT PROTECTION 03-06 06-06 $140 IN $0 $140 $140 0 0 0 7 19 XP/EF 1 C
ASSO
- DLA 12-05 Collection
Original Amount $140 Original Creditor:COMCAST
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on ERNESTO M CASTILLO
1355 NOEL RD STE 2100 - DALLAS, TX 75240 - (972) 233-9614
12/06 01/09 $118 0 $118 0 0 0 25 U9 XP/EF 1 U
DLA 07/06 Unpaid/Not
BalanceDate: 012009 N1 :Medical Sat
Unpaid
Rptd by EQU,EXP on MARILYN D VILA,MARIL YN VILA
01/07 01/09 $80 MN $80 $80 $80 0 0 0 3 15 EF 1 U
- DLA 01/07 Delinq
Medical
Collection (OT)
Rptd by EQU on MARILYN D VILA
AR RESOURCES INC 05-08 01-09 $49 IN $0 $49 $49 0 0 0 7 19 XP/EF 1 U
- L DLA 12-07 Collection
Original Amount $49 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
1777 SENTRY PKWY W - BLUE BELL, PA 19422 - (267) 464-0203
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 7 of 12
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaQecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02/03/09 Reissued: Price: $21,95
1, Name(s): MARILYN VILA & ERNESTO CASTILLO Borrower Interview:
2, Present Address: 3785 20TH AVE SE
3, Citv State liD: NAPLES FL 34117
M R
Present Status Time Past Due 0 R A A E W
Creditor Grantor Open Report High Loan Min N ACT Credit BureaL C H
Account Number Date Date Credit Type Payment Balance Amount T Tel Pres Status o 0
Owing Past Due 30 60 90+ H E T N A S
S 0 G E
AR RESOURCES INC
CHASE
CHASE NA
FL HEALTH
FMCC
FORD CRED
08-08 01-09 $49 IN $0 $49 $49 0 0 0 5 19
DLA 03-08
Original Amount $49 Original Creditor:MEDICAL PAYMENT DATA
Collection (OT)
Account seriously past due assigned to attorney or collection agency
Rptd by EXP,EQU on MARILYN VILA,MARIL YN D VILA
1777 SENTRY PKWY W - BLUE BELL, PA 19422 - (267) 464-0203
11/01 02/06 $23,493 IN $0 $0 8 2 2 1 11
DLA 08/04
Account Closed at Consumers Request
Automobile (AUT)
120 days late 07/04 90 days late 06/04 60 days late 05/04
60 days late 04/04 30 days late 03/04 30 days late 02/04
30 days late 6 times prior to 24 months of history
Rptd by EQU,EXP,TRU on ERNESTO M CASTILLO,ERNESTO MAURICIO CASTILLO
2000 MARCUS AVE - NEW HYDE PARK, NY 11042 - (800) 433-4358
02-03 01-06 $5,000 RV $0 $0 $0 2 4 35 R9
DLA 07-04
Account was in dispute. now resolved Limit $5000 ChargeOff $7151
Credit Card (CC)
ChargeOff: Unpaid balance reported as a loss by credit grantor.
180 days late 11/04 150 days late 10/04 120 days late 09/04
90 days late 08/04 60 days late 07/04 30 days late 06/04
30 days late 1 times prior to 24 months of history
Rptd by EXP,TRU on ERNESTO M CASTILLO,ERNESTO MAURICIO CASTILLO
4915 INDEPENDENCE PKWY - TAMPA, FL 33634 - (800) 955-9900
11/04 12/08 $366 MN $0 $0 0 0 0 17 19
DLA 07/07
Charged off account
Rptd by EQU on MARILYN D VILA
7315 SW 87 AVE STE 300 - MIAMI, FL 33173 - (305) 412-9920
02/02 04/06 IN $0 $0 0 1 50 19
DLA 09/02
Charged off account
Account transferred or sold.
30 days late 1 times
90 days late 1 times
Rptd by EQU on MARILYN D VILA
12110 EMMET - OMAHA, NE 68164 - (800) 727-7000
02-02 04-06 $17,039 IN $0 4 0 51 19
DLA 04-06
Transferred to another lender or claim purchased Original Amount $17039 ChargeOff $6915
Automobile (AUT)
ChargeOff: Unpaid balance reported as a loss by credit grantor.
Terms=52, Months Left=-32
30 days late 4 times prior to 24 months of history
60 days late 1 times prior to 24 months of history
Rptd by EXP on MARILYN VILA
PO BOX BOX 542000 - OMAHA, NE 68154 - BY MAIL ONLY
XP/EF 1 u
Collection
XPITU/EF 2 C
Delinq
XP/TU 1 C
Charge Off
EF 1 U
Delinq
EF 1 U
Transferred
XP 1 U
Charge Off
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 8 of 12
Price: $21.95
Borrower Interview:
15 West Strong Street. Suite 20A
Pensacola. FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued:
1, Name(s): MARILYN VILA & ERNESTO CASTILLO
2, Present Address: 3785 20TH AVE SE
3, Citv State Zio: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
FRANKLIN 08/05 04106 $435 0 $0 0 0 0 8 U1 EF 1 C
DLA 05/04 Paid Debt
Client: BELLSOUTH FLORI BalanceDate: 042006
Paid Debt
Rptd by EQU on ERNESTO M CASTILLO
2414 JACKSON EXT - TUPELO, MS 38801 - (662) 884-7776
FROST-ARNETT 07/03 01/04 $208 0 $0 0 0 0 6 U1 EF 1 C
COMPANY
DLA 05/03 Paid Debt
Client: BELLSOUTH BalanceDate: 012004
Paid Debt
Rptd by EQU on ERNESTO M CASTILLO
PO BOX 198988 - NASHVILLE, TN 37219 - (270) 849-2141
GMAC 1 0-06 01.09 $29,207 IN $0 6 3 1 27 19 XP 2 u
- DLA 01-09 Charge Off
Original Amount $29207 ChargeOff $16977
Automobile (AUT)
ChargeOff: Unpaid balance reported as a loss by credit grantor.
Terms=72, Months Left=44
90 days late 10/08 60 days late 08/08 60 days late 07/08
30 days late 06/08 30 days late 04/08 30 days late 03/08
60 days late 02/08 30 days late 01/08 30 days late 12107
30 days late 10/07
Rptd by EXP on MARILYN VILA
PO BOX 2175 - JACKSONVILLE, FL 32203 - BY MAIL ONLY
GMAC 10/06 01/09 $16,977 IN $0 $0 6 3 1 25 19 EF 2 u
DLA 11/08 Delinq
Charged off account
Automobile (AUT)
90 days late 11/08 60 days late 09/08 60 days late 08/08
30 days late 07/08 30 days late 05/08 30 days late 04/08
60 days late 03/08 30 days late 02108 30 days late 01/08
30 days late 11/07
Rptd by EQU on MARILYN D VILA
PO BOX 1994 - EAST HANOVER, NJ 07936 - BY MAIL ONLY
HSBC BANK 09/03 05/05 $914 RV $0 $0 0 0 0 20 R9 XP/EF 1 u
DLA 12103 Transferred
Charged off account
Account transferred or sold.
Rptd by EQU,EXP on MARILYN D VILA,MARIL YN VILA
1441 SCHILLING PLACE - SALINAS, CA 93901 - (800) 947-1000
LORD & TAYLOR 01-90 08-07 $1,179 RV $0 0 0 0 48 R9 XP 2 u
DLA 08-07 Transferred
Transferred to another lender or claim purchased High Balance $1179 ChargeOff $289
Charge Account (CC)
Account transferred or sold.
Rptd by EXP on MARILYN VILA
300 SHEFF!ELD CTR . LORAIN, OH 44055 - (440) 233-2700
Generated/Reissued on 2/3/2009 11 :06:4 7 AM
Page 9 of 12
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer ID: 54192 Account Name: Money Tree lending Of Naples Inc
Last Modified: 02/03/09 Reissued For:
Report Type: JOINT Date Ordered: 02/03/09 Reissued: Price: $21.95
1. Name(s): MARilYN VilA & ERNESTO CASTillO Borrower Interview:
2, Present Address: 3785 20TH AVE SE
3. Citv State Zin: NAPLES Fl34117
M R
Present Status Time Past Due 0 RAA E W
Creditor Grantor Open Report High Loan Min N ACT Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T Tel Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
NA TlCITY
-
THD/CBSD
01/03 02/06 $155,650 IN $0 $0 4 2 13 32 15
DLA 02/05
Foreclosure process started
Paid account/zero balance
120 days late 01/06120 days late 09/05120 days late 08/05
120 days late 07/05 90 days late 06/05 60 days late 05/05
30 days late 04/05120 days late 01/05120 days late 12/04
120 days late 11/04 120 days late 10/04 120 days late 09/04
120 days late 08/04 90 days late 07/04 90 days late 06/04
60 days late 05/04 30 days late 04/04 30 days late 02/04
30 days late 1 times prior to 24 months of history
Rptd by EQU,EXP,TRU on ERNESTO M CASTlllO,ERNESTO MAURICIO CASTillO
3232 NEMARK DR - MIAMISBURG, OH 45342 . (937) 436-3025
01/03A 10/05A $300 RV $0 $0 $0 0 0 0 33 R9
DLA 07/05A
High Credit $504 Credit Limit $300
Charge Account (CC)
Dispute - resolution pending
Rptd by TRU,EQU,EXP on ERNESTO MAURICIO CASTlllO,ERNESTO M CASTillO
PO BOX 6497 - SIOUX FAllS, SD 57117 -
XP/TUlEF 1 C
Paid $0 Bal
XPITUlEF 1 C
Delinq
4 14 R9 EF 1 C
Transferred
WAMUlPRVDN
WASH
MUTUAUPROVIDIAN
05/07 08/08 $11,522 RV $0 $0
DlA 01/08
Charged off account
Account transferred or sold.
120 days late 07/08120 days late 06/08120 days late 05/08
90 days late 04/08 60 days late 03/08 30 days late 02/08
30 days late 12/07 30 days late 10/07
Rptd by EQU on ERNESTO M CASTillO
PO BOX 9007 - PlEASANTON, CA 94566 - (925) 416.5000
05-07 08-08 $9,000 RV $0
3
3
4 15 R1 XPITU 1 C
DlA 08-08
Transferred to another lender or claim purchased Limit $9000 High Balance $11522
Credit Card (CC)
Account transferred or sold.
180 days late 07/08150 days late 06/08120 days late 05/08
90 days late 04/08 60 days late 03/08 30 days late 02/08
30 days late 12/07 30 days late 10/07
Rptd by EXP,TRU on ERNESTO M CASTlllO,ERNESTO MAURICIO CASTillO
PO BOX 9180 - PlEASANTON, CA 94566 - BY MAil ONLY
Transferred
Revolving Totals:
Installment Totals:
Miscellaneous Totals:
Grand Totals:
$11,509
$42,397
$2,140
$56,046
Repositories scanned: EXPERIAN EQUIFAX TRANSUNION PULLED: EXP TRU EQU
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 10 of 12
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer ID: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09
1. Name(s): MARILYN VILA & ERNESTO CASTILLO
2, Present Address: 3785 20TH AVE SE
Reissued:
Price: $21.95
Borrower Interview:
15 West Strong Street, Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
3, City, State Zin: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T Credit Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S 0 G E
Footnotes:
FOR PRELIMINARY EVALUATION. RESIDENTIAL MORTGAGE REPORT
Name(s) Reported by Bureau
EXP - MARILYN VILA, MARILYN FLEITES, MARILYN CASTILLO, MARLIN VILA, MARYLAND VILA
(DOB:1/1/1971)
EXP - ERNESTO M CASTILLO, ERNESTO VILA, M M ERNESTO (DOB:1/1/1975)
TRU - ERNESTO MAURICIO CASTILLO (DOB:5/24/1975)
TRU - MARILYN CASTILLO (DOB:6/24/1971)
EQU - MARILYN D VILA, MARILYN D FLEITES
EQU - MARILYN CASTILLO (DOB:6/24/1971)
EQU - ERNESTO M CASTILLO (DOB:5/24/1975)
MARILYN VILA() Fair Isaac Model Version 2: 535
Factors:
> (38)Serious delinquency, and public record or collection filed
> (13)Time since delinquency is too recent or unknown
> (10)Proportion of balances to credit limits is too high on bank revolving or other
revolving accounts
> (20)Length of time since derogatory public record or collection is too short
ERNESTO M CASTILLO() Fair Isaac Model Version 2: 487
Factors:
> (38)Serious delinquency, and public record or collection filed
> (20)Length of time since derogatory public record or collection is too short
> (13)Time since delinquency is too recent or unknown
> (10)Proportion of balances to credit limits is too high on bank revolving or other
revolving accounts
ERNESTO MAURICIO CASTILLO() Empirica 04: 543
Factors:
> (38)Serious delinquency, and public record or collection filed
> (13)Time since delinquency is too recent or unknown
> (20)Length of time since derogatory public record or collection is too short
> (18)Number of accounts with delinquency
MARILYN CASTILLO() Empirica 04: File not scored because subject does not have sufficient
credit.
MARILYN D VILA() Beacon 5.0: 506
Factors:
> (38)Serious delinquency, and public record or collection filed
> (13)Time since delinquency is too recent or unknown
> (18)Number of accounts with delinquency
> (20)Length of time since derogatory public record or collection is too short
MARILYN CASTILLO() Beacon 5.0: File not scored because subject does not have sufficient
credit.
ERNESTO M CASTILLO() Beacon 5.0: 509
Factors:
> (38)Serious delinquency, and public record or collection filed
> (13)Time since delinquency is too recent or unknown
> (18)Number of accounts with delinquency
> (10)Proportion of balances to credit limits is too high on bank revolving or other
revolving accounts
Statement(s) Reported by Bureau
MARILYN VILA - EXP : 0335 F 08TOO MANY INQUIRIES LAST 12 MONTHS
ERNESTO M CASTILLO - EXP : 0335 F 08TOO MANY INQUIRIES LAST 12 MONTHS
ERNESTO MAURICIO CASTILLO - TRU : ME. THIS SITUATION HAS SET ME BACK ON MY FINANCES.
Inquiries impacted the Credit Score ADDRESS ~ert: Mismatch, input does not match file
(current address) MY HOUSE HAD AN ELECTRICAL PROBLEM AND THE DRYER WENT UP IN FLAMES IN
MARCH OF 2003. AS A RESULT, MY ENTIRE HOUSE CAUGHT FIRE AND I HAD TO RENT ELSEWHERE,
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 11 of 12
15 West Strong Street. Suite 20A
Pensacola, FL 32501
Phone: 850-470-9336
Fax: 850-470-0540
www.advantaaecredit.com
~ RMCR
Business Report
Supplemental Report
Type of Loan: CONVENTIONAL
o Completed 0 Not Completed
Report Number: 24168008 Reference # / Requestor: /ORAMOS
Customer 10: 54192 Account Name: Money Tree Lending Of Naples Inc
Last Modified: 02103/09 Reissued For:
Report Type: JOINT Date Ordered: 02103/09 Reissued: Price: $21.95
1. Name(s): MARILYN VILA & ERNESTO CASTILLO Borrower Interview:
2. Present Address: 3785 20TH AVE SE
3, Citv. State ZiD: NAPLES FL 34117
M R
Present Status Time Past Due 0 RA A E W
Creditor Grantor Open Report High Loan Min N A C T [cred it Bureal C H
Account Number Date Date Credit Type Payment Balance Amount T T C I Pres Status 0 0
Owing Past Due 30 60 90+ H E T N A S
S D G E
WHILE ALSO PAYING THE MORTGAGE AT THE SAME TI
MARILYN D VILA - EQU : ADDRESS Discrepany = YES a substantial difference occured
No OFAC information was reported
Inquiries:
BANK OF AMERICA 1195350 2008-11-13 BYMAILONLY Reported by EXP
BANK OF AMERICA 1195350 2008-11-14 BYMAILONLY Reported by EXP
BK OF AMER 00008730 2008-11-17 000-000-0000 Reported by TRU
BANK OF AMERICA 1217350 2008-11-20 800-421-2110 Reported by EXP
FIRSTSOURCE 03349252 2008-12-10 Reported by TRU
AT&T-WS 02488140 2009-01-21 800-331-0500 Reported by TRU,EQU
AT&T-WS 02488140 2009-01-22 800-331-0500 Reported by TRU,EQU
Public records:
Type:Chapter 13 bankruptcy dismissed Court/Decode:402VF12828 Case:0322465-D
SP-03/04 Filed:2003-04-01 Paid/Satisfied:2004-03-01 Notes:lndv-Personal Reported on
MARILYN D VlLA,MARILYN VILA Rptd by EQU,EXP
----------------------------------------------------------------------
Type:Civil judgment Court/Decode:05064181 CourtType:Circuit Court Case:COWE
0513564 Filed:2006-05-01 Plaintiff:FLORIDA CREDIT RESEARC Amount: $7151 Reported on
ERNESTO MAURICIO CASTILLO,ERNESTO M CASTILLO Rptd by TRU,EXP
----------------------------------------------------------------------
Type:Legal Item Court/Decode:402VC00103 Case:204514109 Filed:2002-06-01 Amo
unt: $2326 Notes:Judgement Defendant: VILA MARILYN Reported on MARILYN D VILA Rptd by EQU
----------------------------------------------------------------------
DISCLAIMER:
The OFAC Alert is the result of Advantage Credit's proprietory cross check program with OFAC's Specially Designated Nationals and Blocked
Persons list. To determine if the alert is valid, visit the treasury department's website at http://www.ustreas.gov/offices/eotffc/ofacl and click on
"OFAC's Hotline" for additional due diligence procedures or contact OFAC directly at 800-540-6322.
This credit report is issued only to permissible users as defined by the FCRA and is done so in strict confidence. This report is furnished at the
joint request of the user and the subject of the report, who both agree to indemnify Advantage Credit for incorrect information or misuse of this
report, A good faith effort has been made to obtain all information from sources Advantage Credit deems reliable, but Advantage Credit cannot
guarantee the accuracy of this information, Due to the HIPAA (Health Insurance Portability & Accountability Act) we are unable to provide any
information regarding medical accounts, We are also unable to verify medical collection account status due to this Act.
THIS CONSUMER REPORT COMPLIES WITH ALL LENDING AND UNDERWRITING REQUIREMENTS AS PUBLISHED BY FNMA, FMAC,
FHLMC, VA, FHA AND FHMA
END OF CREDIT REPORT
Copyright @ 2008 by Advantage Credit International, Inc, All rights reserved,
Generated/Reissued on 2/3/2009 11 :06:47 AM
Page 12 of 12
Electronic Articles of Incorporation
For
P07000061751
FILED
May 24 2007
Sec. Of State
bmcknight
E & M SCHOOL TRANSPORTATION SERVICES, CO
The undersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
E & M SCHOOL TRANSPORTATION SERVICES, CO
Article II
The principal place of business address:
4140 2ND AVE NE
NAPLES, FL. 34120
The mailing address of the corporation is:
4140 2ND AVE NE
NAPLES, FL. 34120
Article III
The purpose for which this corporation is organized is:
TO TRANSPORT CHILDREN TO AND FROM SCHOOL
Article IV
The number of shares the corporation is authorized to issue is:
1
Article V
The name and Florida street address of the registered agent is:
ERNESTO M CASTILLO
4140 2ND AVE NE
NAPLES, FL. 34120
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: ERNESTO CASTILLO
Article VI
The name and address of the incorporator is:
ERNESTO CASTILLO
4140 2ND AVE NE
NAPLES, FL 34120
Incorporator Signature: ERNESTO CASTILLO
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P
ERNESTO M CASTILLO
4140 2ND AVE NE
NAPLES, FL. 34120
Title: VP
NORMA CRUS PINERO
4140 2ND AVE NE
NAPLES, FL. 34120
Article VIII
The effective date for this corporation shall be:
OS/23/2007
FILED
May 24 2007
Sec. Of State
bmcknight
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
DOCUMENT# G09090900268
Fictitious N~IT1. to be ~egi$tered: E & M SCHOOL TRANSPORTATION SERVICES OF SW FLORIDA
Mailing Address of Business:
3785 20TH AVE SE
NAPLES, FL 34117
Florida County of principal place of business: MULTIPLE
FEI Number:
Owner(s) of FletitloulIi Nam.:
VILA, MARILYN D
3785 20TH AVE SE
NAPLES, Fl 34117
CASTILLO, ERNESTO M
3785 20TH AVE SE
NAPLES, FL 34117
FILED
Mar 31.2009
Secretary of State
, (we) the undersigned. being the sole (all the) party(ies) owning interest in the above fictitious name, certify thet the
information indicated on this form is true and accurate. I (we) understand that the electronic slgnature(s) below shall
have the samB legal effect as if made under oath.
ERNESTO CASTILLO
Electronic Signature(s)
0313112009
Date
Certificate Df S1atus RequRSted ( )
Certified Copy Requested ( )
800/GOO I2J
X~~ 8p:LO ~lOG/~l/lO
~
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
Note: Acknowledgements/certificates will be sent to the address in Section 1 only.
1.
E&M SCHOOL TRANSPORTATION SERVICES OF NAPLES
Fictitious Name to be Registered (see instructions if name includes "Corp" or "Inc")
3785 20TH AVE SE
T'-
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Mailing Address of Business
NAPLES, FLORIDA
34117
City State Zip Code
3. Florida County of principal place of business: COLLIER
(see instructions if more than one county)
This space for office use only
A. Owner(s) of Fictitious Name If Individual(s): (Use an attachment if necessary):
1. CASTillO ERNESTO 2,
Last
First
M,L
Last
First
M.L
3785 20TH AVE SE
Address
NAPLES, FLORIDA
Address
34117
City
State
Zip Code
City
State
Zip Code
C\I
c:
o
B. Owner(s) of Fictitious Name If other than an individual: (Use attachment if necessary):
1. VilA, MARILYN 2.
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Entity Name
3785 20TH AVE SE
Entity Name
Address
NAPLES, FLORIDA
Address
34117
City State Zip Code
Florida Registration Number G09071900343
FEI Number:
o Applied for
City
State
Zip Code
Florida Registration Number
FEI Number:
o Applied for
III Not Applicable
o Not Applicable
C")
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en
I (we) the undersigned, being the sole (all the) party(ies) owning interest in the above fictitious name, certify that the information indicated on this form
is true and ccurate. In accordance with Section 865.09, F.S" I (we) understand that the signature(s) below shall have the same legal effect as if
made unde oath, (At L s n . nature Required)
I
~ ~cf3=/J
' nature of Ow r
Date
Date
Phone Number:
Phone Number:
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FOR CANCELLATI N COMPLETE SECTION 4 ONLY:
FOR FICTITIOUS N ME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4:
I (we) the undersi~ned, hereby cancel the fictitious name E&M School Transportation Service of Naples
i
i I which was registered on 03/12/2009
registration numb~r G09071900343
I
I
I
I
and was assigned
03/18/2009
03/18/2009
Signature of Owner
Date
Signature of Owner
Date
Mark the !applicable boxes 0 Certificate of Status - $10 0 Certified Copy - $30
NON-REFUNDABLE PROCESSING FEE: $50
Single CR4EOOl (11/03)
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IMPORTANT_INFORMATION ..
SECTION 320,0605, Florida Statutes, requires this registration certificate or an official
copy or a true copy of a rental or lease agreement issued for the motor vehIcle descnbed be
in possession of the operator or carried in the vehIcle whlle the vehicle IS bemg used 01
operated on the highways or streets of this state.
SECTION 316,613, Florida Statutes, requires every operator of a motor vehicle while
transporting a child in a passenger car, van or pickup truck registered in this state and
operated on the highways of this state, shall. if the child is 5 years of age or younger. .
provide for protection of the child by properly using a crash-tested, federally approvedchtlc
restraint device, For children aged through 3 years, such restraInt deVice must be a separate
carrier or a vehicle manufacturer's integrated child seat, for children aged 4 through 5 years.
a separate carrier or seat belt may be used.
SECTION 627.733, Florida Statutes, requires mandatory Florida No-Fault Insurance to
be maintained continuously throughout the entire registration period; failure to maintain the
required coverage could result in suspension of your driver license and registration.
Mail To:
E & M SCHOOL TRANSPORTATION SERVICE, ERNESTO Important note: If you cancel the insurance for this vehicle,
MANUEL CASTILLO immediately return the license plate from this registration to a Florida
3785 20TH AVE SE driver license or tax collector office or mail it to: Dept. of Highway
NAPLES, FL 34117-9186 Safety, Return Tags, 2900 Apalachee Parkway. Tallahassee. FL 32399
Surrendering the plate will prevent your driving privilege from being
suspended,
COI AGY 64 1 12 T# 576200647
FLORIDA VEHICLE REGISTRATION B# 4478
PLATE 126W AN DECAL 18765914 Expires Midnight Mon 8/31/2009
YRfMK 2000/FORD BODY VN COLOR WHI Reg. Tax Class Code 9
VIN 1 FBSS31LOYHA57216 TITLE 80059016 Init. Reg, Tax Months
Plate Type RGS NET WT 5902 County Fee Back Tax Mos
Mail Fee Credit Class
DUFEID 2ND DL# C234213751840 Sales Tax Credit Months
Date Issued 3/5/2009 Plate Issued 1/13/2009 Voluntary Fees
Grand Total 0.00
E & M SCHOOL TRANSPORTATION SERVICE, ERNESTO
MANUEL CASTILLO
3785 20TH AVE SE
NAPLES, FL 34117-9186
IMPORTANT INFORMATION
1. The Florida license plate must remain with the registrant upon sale of vehicle,
2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to
replacement vehicle.
3. The registration must be surrendered when requesting a change of address,
4. Registration renewals are the responsibility of the registrant and shall occur during
the 3D-day period prior to the expiration date shown on this registration, Renewal
notices are provided as a courtesy and are not required for renewal purposes,
RGS - SUNSHINE STATE
fMPORT ANT _INFORMA nON
SECTION 320,0605, Florida Statutes, requires this registration cel1ificate or an official
copy or a true copy of a rental or lease agreement issued for the motor vehicle described be
in possession of the operator or carried in the vehicle while the vehicle is being used or
operated on the highways or streets of this state,
SECTION 316,613, Florida Statutes, requires every operator of a motor vehicle while
transporting a child in a passenger car, van or pickup truck registered in [his state and
operated on the highways of this state, shall, if the child is 5 years of age or younger.
provide for protection of the child by properly using a crash-tested, federally approved chile
restraint device. For children aged through 3 years, such restraint device must be a separate
carrier or a vehicle manufacturer's integrated child seat, for children aged 4 through 5 years,
a separate carrier or seat belt may be used,
Mail To:
E & M SCHOOL TRANSPORTATION SERVICE, ERNESTO Important note: If you cancel the insurance for this vehicle,
MANUEL CASTILLO immediately return the license plate from this registration to a Florida
3785 20TH AVE SE driver license or tax collector office or mail it to: Dept. of Highway
NAPLES, FL 34117-9186 Safety, Return Tags, 2900 ApaJachee Parkway, Tallahassee, FL 32399.
Surrendering the plate will prevent your driving privilege from being
suspended,
SECTION 627,733, Florida Statutes, requires mandatory Florida No-Fault Insurance [0
be maintained continuously throughout the entire registration period; failure to maintain the
required coverage could result in suspension of your driver license and registration
COIAGY 64 1 12 T# 576200251
FLORIDA VEHICLE REGISTRATION B# 4477
PLA TE 127W AN DECAL 18765805 Expires Midnight Man 8/31/2009
YRlMK 1999/FORD BODY SW COLOR WHI Reg, Tax Class Code 9
VIN 1 FBSS31L2XHB38300 TITLE 77355957 Init. Reg, Tax Months
Plate Type RGS NET WT 5902 County Fee Back Tax Mos
Mail Fee Credit Class
DUFEID 2ND DL# C234213751840 Sales Tax Credit I'vlonths
Date Issued 3/5/2009 Plate Issued 1/1 3/2009 Voluntary Fees
Grand Total 0,00
E & M SCHOOL TRANSPORTATION SERVICE, ERNESTO
MANUEL CASTILLO
3785 20TH AVE SE
NAPLES, FL 34117-9186
IMPORTANT INFORMATION
I. The Florida license plate must remain with the registrant upon sale of vehicle,
2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to
replacement vehicle.
3. The registration must be surrendered when requesting a change of address.
4. Registration renewals are the responsibility of the registrant and shall occur during
the 30-day period prior to the expiration date shown on this registration. Renewal
notices are provided as a courtesy and are not required for renewal purposes,
RGS. SUNSHINE STATE
CO/AGY 10 /6
T# 5744498X5
B# 1053690
FLORIDA VEHICLE REGISTRATION
PLATE
N483IX
DECAL 04049739
Expires Midnight Sat 1/16/2010
5997
TITLE,
GVW
Reg, Tax 93.60 Class Code U
83917775 !nit. Reg, Tax Months 10
9100 County Fee 3.00 Back Tax Mos
Mail Fee Credit Class
Sales Tax Credit Months
Voluntary Fees
Grand Total 96,60
YRlMK 2002/FORD BODY
V IN 1 FBSS31 L22HA1 0583
Plate Type RGR NET WT
VN
DUFElD R520421650160
Date Issued 3/4/2009 Plate Issued 3/4/2009
\
JORGE ANGEL RAMOS
2930 35AVE NE
NAPLES, FL 34120
IMPORTANT INFORMATION
1, The Florida license plate must remain with the registrant upon sale of vehicle.
2. The registration must be delivered to a Tax Collector or Tag Agent for transfer to
replacement vehicle,
3. The registration must be surrendered whcn requesting a change of address,
4, Registration renewals are the responsibility of the registrant and shall occur during
the 30-day period prior to the expiration date shown on this registration, Renewal
notices are provided as a courtesy and are not required for renewal purposes,
RGR - FLORIDA REGULAR
PLATE ISSUED X
._-'"---....l..Is....._~~.~_,...._......-..-=~~~~~""~3,.~~.e'\:I'.._.....__"._--..______.._.._.It.,ln!.C'...A:rJ;:~..c.lIl..[::.~ nn..LlC'.;c_T.A....,.......l....___.."'" """,,..,,.,..,,..........-.... .,...., ~
-
VEHICLE LEASE
1'7~ I ~t2d DO
This lease is entered into this day of U6 """,20121-, by and between
C101l1 ~ tfl-rYlOS' ,Lessor, and
Ma% i 14 ~ V,' I <A-/ . .L)( ,urssee_
E~. L1 5u<-~'~p::)V-t-~7~
In consideration of the promises herein contained, on the part of the parties to be
performed, Lessor hereby leases to the Lessee the following described motor vehicle:
VIN#
License
Plate #
Make
Type
V4N
Year
i ~ 6553) L aAIJIUoSg3 N~'2>;.l f 'hJ(LD
02-
Lessee to have possession of the vehicle until this lease is terminated. Lessee will pay
I ,6:) '0 00
To Lessor annual rent of $ ,200 in 12 rent payments of $ \ 0' each month.
Either party may terminate this lease at any time after this vehicle is no longer being
operated subject to the Collier County Vehicle for Hire Ordinance, by giving the other
party written notice of intent to terminate. Lessee agrees during the entire term of
this Lease to continuously maintain insurance on the leased vehicle in not less than
the face amounts and scope of coverage as are then required by the Code of Laws and
Ordinance Chapter 142. Lessee agrees, during the term of this lease to otherwise hold
Lessor harmless from any and all claims arising out of use or operation of the subject
vehicle. Each party to this Lease asserts to the other party that the respective party
has full authority to enter into this Lease in an individual capacity and/or on behalf of
any principle. The Laws of the State of Florida shall control this Lease.
4.~
-43 IZbF n. B. rn DS,
Print Name of Lessor
Mcu-f 14 n, /Vi 10.. )
Print Name of Lessee
INSURED
E&M TRANSPORTATION SERVICE
3785 20TH AVE SE
NAPLES, FLORIDA
CERTIFICATE OF LIABILITY 1f'j5URANCE DAT~3~~~~~~IYY)
.-------_.~--~---'---,-~---_.._- ~
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
I ------------.-- - -~- - '-
I INSURERS AFFORDING COVERAGE NAtC #
---- JliSURER6:__-~_INCOLN GENERA~~~~Ri~~E ~_-~~-=--~--=-
. INSURER B:
~______.__ __,,_n-"'--- _' ,_ _ _n__ "
, INSURER C: _______u_ ~.- - -- - -- -- -'-
'INSURER D: '
r--_________u._u__ -,-,.-.__._-~- .-.- -- -.-
; INSURER E: '
,~
4-CORD'"'
_I..~~_ u
PRODUCER Public Transportation Specialist Inc.
14100 Palmetto Frontage Road #210
Miami Lake, Florida 33016
Phone Tel: 786-357-6785
--.------------------..
._-,--------_._-_._---_._-~ -_._-_.~_._- ---- --.- .--
COVERAGES
"_ ______.______'_.n~_._ - --- ----.--- ----.----~-----_. -- .-- - ---- -.--- .
THE POLICIES OF INSURANCE LISTED HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING
ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS,
~;;! ,~~~L --;PEO~';'5~RAN~E _ __ ~'CY NUMBE~- I.::'},~t~ i "gf,j.~::~~: =-~=--- L1M;~-~__ -~-- -
i GENERAL LIABILITY I I I ! EACH OCCURRENCE
n COMMERCIAL GENERAL LIABILITY , I , : DAMAGE TO RENTED
L-j i 1 PREMISE~iE..~_9ccurren~L --' -- ---
A I 0 DO CLAIMS MADE 0 OCCUR I' ,M~D E_XP (Any. one p.erso._~_~... '--....- -- u._
0________ I ~!'RSONA~ADV INJURY - ....-i ___ -- -- u -- -
! 0 .... . II. I I : 9ENERAL AGGREGA T,=-._ .'
'GEN'L~G.G~EG~TE LIMIT APPLIES PER . ! ~ . i PRODUCTS: COMPI()~~G~~ -- _un U - _n ...
I~~F-~:~~~~~:;.~~TQ Loc..t_... ---t9/1 ~/200Q::~11 O/2~O.9-lfE~~::;~S1NGLELlMnc .. - - ...
: 0 ALL OWNED AUTOS ! I I I
: Vi I I I I BODILY INJURY ,-- 125 000
o i ~ SCHEDULED AUTOS I I I _ (p.er person) 1 '
:0 HIRED AUTOS I . . r-=-------------r---.-----.--~
110 NON OWNED AUTOS! I i B.. ODI.L YINJURY. ! L-.----300 000
, I I: (Per aCCIdent) I .
: 00 u _____! i rPRO~ERrY DA~AGE --1 ~'::-fo~'-~OO
.J ' (Per accident)
GARAGE L1ABILlTyi . A_UTO O,!'JL Y_~EA ACCIDENT:
n n r- ..' ____,_u____ -...
'-' I ,-, ANY AUTO I I ' OTHER THAN EA ACC :
, f"J I ,_,_J -.- ----- -.-- --'
:_,- .___u__ r-- __.___ i i .. : AUTO ONLY: AGG -
I ~XC~~~~~MBRE~ACL~:~I:DE ' -r---- --'-I-----T:~~:~~~~ER~-~~E -=~~=-~-~-~~- -.-
1 0 I I ;------ -- ---- .u U_ -
-., wORJ~s{~~~:~~;:ON~D --.+-..\ ---I----I-~~--+---- ... ....,
: ~~m~:~;~~~~ti~~~i~6i'ECUTlVE Y/N! iE~ ~~~~~~LD ~tHJ .--.~.- .
: (Mandatory in NH) I I E.L DISEASE - EA EMPLOYEE I
I If yes, describe under I; ~-._------f- .__u_
e- e~~~~L P,,-OV1510N5 b"~ ..___ _[ __ i-"---+-- _ jI'LD~SE. POLICY UM-"_I .-
: DES:CRIPTlCir:,'-OF OPERATIONS iLOc"ATION-S iVEHI'CLES / EXCLUSIONS ADD~D BYENDORSEMJNT / SPEC,ALPRolsIONs----- --- _'un -- ---
,2000 FORD E350 VIN# 1 FBSS31 LOYHA57216V
I
1999 FORD E350 VIN# 1 FBSS31 L2XHB38300 --(
'2002 FORD E350 VIN# 1FBSS31L22HA10583./
B
CERTIFICATE HOLDER
"_____._u__._.
------- --
---
- - CANCELLATION ~~_. _____n________._ --- ..-----------------..-
.-.----n---nu---'--:~HOC~-D A;Y~F . HE ABOV~ DE;~-~IBED-~~L1CI~~BE CA~~E~~ED_;~~.O~;~;:;~
I EXPIRATION DAT THEREOF, THE ISSUING INSURER WILl,..ENDEAVOR TO MAIL
COLLIER COUNTY BOARD OF COUNTY COMMIS I ~ DAYS ITTEN NOTICE TO THE CERTIFICATE HOt.DER NAMED TO
2800 NORTH HOUSEHOE DRIVE i THE LEFT, BUT F LURE TO DO SO SH MPOSE NO OS.i1GATION OR LIABILITY
NAPLES, FLORIDA 34104 ' OF ANY KIND ~P THE INSURER, ITS GE OR RE~RESENTATIVES,
NAMED AS ADDITIONAL INSURED i AUTHORIZED RE RESENTATIVE----------n
I ,_.-' ,_.--'
i ,I
D CORPORATION. All rights reserved:-
d logo are registered marks of ACORD
l____ _____.___--L-__._~_
ACORD 25 (2009/01) QF~n-
AFFIDAVIT
Before me this day personally appeared ff~(-k r c6A-i II..o.whO swears or affirms
that the vehic1e(s) to be permitted meet(s) the safety standards as set forth in Code of Laws
and Ordinance Chapter 142.
It is understood and acknowledged by the Code Enforcement Department and myself that if
my vehic1e(s) that is/are permitted fail(s) to meet(s) the safety standards as required by this
Ordinance, the vehic1e(s) must be removed from service until all violations are corrected.
BUSINESS NAME
,
E6,L1
S(' h:::Dt TvOt'lSp0y-tdhOYJ
DATE z{ S/()Cf
SIGNATURE OF APPLICANT Eff
STATE OF FLORIDA
COUNTY OF COLLIER
The foregoing instrument was subscribed and sworn to before me this -2>
20~,bY~~ {?~
( Name of persoIt acknowledging)
day of ~
who is personally known or has
JSIGNATURE OF NOTARY
as identification and who did.
V{c:t- ~ ~
PRI 'T NAME OF NOTARY
NOTARY PUBLIC COMMISSION #
DD7:? "1Q &Cj
NOTARY'S SEAL
COMMISSION EXPIRES:
4!tp / J1f (d-
.
",o";.Y. ~~e(0 OLGA M, RAMOS
*' . * MY COMMISSION # DD 739969
EXPIRES: AprilS, 2012
1J'l"4 ~"f"
r~ O"l c'" Bonded Thru Budget Notary Sarvices
4
AFFIDAVIT
I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142,
"Vehicles for Hire" and if I am granted a Certificate to Operate I \\Till fully comply with its
provisions.
L.~
(Signature of pphcant)
I f{~S+O C tfS-h' { 1-0
for Certificate to Operate is true.
swear or affirm that all information on this Application
~~
(Stgnature of Applicant)
STATE OF FLORIDA
COUNTY OF COLLIER
BYG/l. ~-V OM; 110
(Name of person acknowledging)
who has produced
Oi)~~ \
NOTARY'S SEAL
Notary Public Commission #
~ 7?;ytJ1~~
4!&~J-.
~~RY PutJ.
",,0 ..... ~0 OLGAM. RAMOS
* . '.. MY COMMISSION # DD 739969
"'-" o~ EXPIRES: April 6, 2012
"'~ Or rco"" Bonded Thru Budget Notary Services
Commission Expires
5
~~-'---------~---_.~------~
AFFIDAVIT
Before me this day personally appeared (Y'C{ ( l1
that the vehic1e(s) to be permitted meet(s) the saD
and Ordinance Chapter 142.
5h~ ~s~ears or affirms
standards as set forth in Code of Laws
It is understood and acknowledged by the Code Enforcement Department and myself that if
my vehic1e(s) that is/ are permitted fail(s) to meet(s) the safety standards as required by this
Ordinance, the vehic1e(s) must be removed from service until all violations are corrected.
SIGNATURE OF APPLICANT
5crc() \ TrGnSfbvfcd-ion
DATE ) I ~~ (09
,
BUSINESS NAME t ~
STATE OF FLORIDA
COUNTY OF COLLIER
The foregoing instrument was subscribed and swom to before me this .3 day of U,
202!j, by i& ~'IJ U: {a.- Otau; LW who is personally known or has
( Name f person acknowledging)
.
as identification and who did.
tO~a ~ '
PRI T NAME OF NOTARY
COMMISSION EXPIRES:
~ 73tf7~9
4L (p /Jo( d- ·
NOTARY'S SEAL
NOTARY PUBLIC COMMISSION #
..
:\I'RY PUn
'>o.......?0 OLGAM.RAMOS
* MY COMMISSION # DO 739969
<P~ ~'< EXPIRES: April 6, 2012
'" ri' OFFlO"-' Bonded Thru Budget Notary SelVices
4
AFFIDAVIT
I hereby certify that I have read and understand Code of Laws and Ordinance Chapter 142,
"Vehides for Hire" and if 1 am granted a Certificate to Operate I vvill fully comply with its
provisions.
1 a - W, I (s~ear or affirm that all information on this Application
e to Operate is true.
STATE OF FLORIDA
COUNTY OF COLLIER
The ;o7/going instrument was subscribed and sworn to before me this ~~ 9
By/::if!-iYj~J1 ~ Ia...~sr;//Owhohasproduced 'bLtvL $a~ ·
(Name of person aclrnowledgmg) (Type of identification)
(J! ~/;/::::: .
NOTARY'S SEAL
Notary Public Commission # ~j) 7?;fQ&Cf
4/~/ MlcJ-
, I
~Q~~~::(jQ(/.
. lll~" OLGAM
:~ * M~~~MISS/6~~9969
~~<OFFLO'/.\~'< BOndedTh R~S: Apri/6, 2012
ru uaget Notary Servico..s
Commission Expires
5
Cl) STERLING
DATE~(D9
CONSENT AND DISCLOSURE . Q ~ _ ('I
LOCATION CollIer O,1..)(Y+l1 W(.Ertt .
I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC" 249 West 17th Street, New
York, NY 10011, as part of the procedure for processing my PVAC driver Id application, I also understand if my application is granted, Collier County
Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
or extend my PVAC driver Id.
I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of
living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without
any time limitations, subject to state and federal law.
In the event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my
acquaintances or associates or with others whom I am acquainted or who may have knowledge concerning my character, general reputation, personal
characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers,
schools and public agencies or other persons who may have such knowledge.
I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after
the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later.
a By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an
investigative consumer report.
I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act.
I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify
Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
contained in the report.
I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background
as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am
voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process,
Middle Name/Initial
~D
Male Female
[9J]
Signature
SOCial Secunty No.
~
Date
Minnesota & Oklahoma applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by
checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make
a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer
report.
BIJ
State
[flIJ
State
r ___, 1
Zip Code
m
#yrs at this address
)
Zip Code
City
[l~,
Previous Address
a I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
CJ) STERLING
2-1..3 tIE
DATE
LOCATION
CONSENT AND DISCL
I understand that Collier County Code Enforcement will utilize the services of STERLING TESTING SYSTEMS, INC., 49 West 17th Street, New
York, NY 10011, as part of the procedure for processing my PVAC driver Id application. I also understand if my application is granted, Collier County
Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
or extend my PV AC driver Id,
I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of
living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without
. any time limitations, subject to state and federal law.
In the event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my
acquaintances or associates or with others whom I am acquainted or who may have knowledge conceming my character, general reputation, personal
characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers,
schools and public agencies or other persons who may have such knowledge.
I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days atter
the Company receives my request or five (5) days atter the investigative consumer report was requested, whichever is later.
a By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an
investigative consumer report.
I acknowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act,
I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify
Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
contained in the report.
I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background
as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am
voluntarily releasing my date of birth for my own benefit and fully u~derstand that age is not a consideration of the application process.
BI1J
State
CD
State
Midome/lrir
Male Female
[Q[I]
#yrs at this address
( 1 -
Zip Code
OOJ
#yrs at this address
I I
Signature
~
Date
Minnesota klahoma applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by
checking the box below. Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make
a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer
report
a I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
COLLIER COUNTY GOVERNMENT
CRIMINAL HISTORY I BACKGROUND VERIFICATION REQUEST FORM
Date:
Pursuant to provisions of Chapter 119, F.S., and procedures outlined under Rule
Chapter 11C-6, F.A.C., we request a criminal history record (convictions and arrests)
check of your files.
Criminal history background check will be performed in this office, Please fIll in the
blanks.
Name:EY~-to r.-a6~11 \ 0 Or-hi-
First Middle (full) Last Maiden
Address: ~l <65 ~)~ nve.. 5e OJ ~p~s ~\. (3L/ U1
(Number & Street) (City) (State\ (Zip Code)
Social Security No.:
DOB: ~ Sex: tJ\
Height: ~ Weight: ~ \ 0 lbs.
DL No.:
Age:-53
Eye: ~YD..Dn
(Color)
Race:~)C
Hair:~. .
(Color)
Name: fY/o (/ hjr) Vl!GJ - CO:;}; II D
First Middle (full) Last Maiden
Address: S,?l5 ;;o-l-h Q \j E'- SF.;.) N~!.e.g I If:{. 311 \ n
Number & Street City State Zip Code
DL No.: ''1 Jdd-5L/L[-1 )-ldLf-L
Race: t-h 50 .
I
Hair: B VDL9Y1.
(Color)
1= Ie ,-\-C's
Social Security No.:
DOB: Co 100 , 11- Sex: f
Height: 511. Weight: ~ lbs.
Age:~
Eye: (!tD-Dn
(Color)
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
sha!1 be collected for one or more of the following reasons:.
1. Obtain information relating to criminal records
2. Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
Statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
. " (0, have read and understood the paragraph
I ~I
~
Date
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
shall be collected for one or more of the following reasons:.
1. Obtain information relating to criminal records
2. Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
Statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
I frtY~ ~6-H liD
E,~
Signature of applicant
, have read and understood the paragraph
~
Date
~
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PrintResults
Page 3 of5
ST'r\L r\J(~
Code Enforcement Div. Collier County
Order#: 9263032
Marilyn Vila Castillo
Subject Profile
na
Vila Castillo
Marilyn
o
06/27/1971
PO #
Last Name
First Name
Middle Name
Dote of Birth (mmlddlyyyy)
Phone
Project~d Salary
Job State
N/A
Address
Apartment Number
City
State
Zip
Current Address
378520 Ave SE
Naples
FL
34117
Previous Address
Address
Apartment Number
City
State
Zip
Additional information
Applicant Email Address
Company
Code Enforeement Div, Collier County
Results Status
Service
CRIMINAL RECORD SEARCH
MOTOR VEHICLE REPORT (MVR)
SEXUAL OFFENDER DATABASE SEARCH
Status
4 CLOSED
1 CLOSED
1 CLOSED
1 CLOSED
Findings
Clear
See Results Below
Clear
SOCIAL SECURITY TRACE SEARCH
Alert
CRIMINAL RECORD SEARCH
The criminal Information reported on this website appears exactly as it is received from the local Jurisdictions and may contain information
which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any
adverse hiring decisions.
City: Stale: NW Zip: County: NA nON WIDE
Status: CLOSED
FINDING: Clear
~
.,......-
+*~**********************************************************************
. THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND *
. HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
. CRIMINAL BACKGROUND RESEARCH METHODS.
~************************************************************************
NO CRIMINAL CONVICTION FOUND.
City: Naples Stale: FL Zip: 34117 County: COLUER
Status: CLOSED
FINDING: Clear
No criminal convictions found.
C-r/~
City: Stale: FL Zip: 33993 County: LEE
Status: CLOSED
FINDING: Clear
No criminal convictions found.
/,/
City: Stale: FL Zip: 33021 County: BROWARD
Status: CLOSED
FINDING: Clear
No criminal convictions found.
Back to Findings
/
-'/
L...-
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
FINDING: See Results Below
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - 88178
Order Date: 03/18/2009
Host Used: Online
Reference: 9263032 3
https://sd. sterlingtesting.comlwe bdirect3/results/PrintResults.aspx? Archive=
3/19/2009
PrintResults
Page 4 of5
Period: THREE YEAR
License: V422544717240
Report Clear:NO
Name: VILA CASTILLO, MARILYN D
Addres s :
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 06/27/2006
Exp Date: 06/24/2010
AGE:
Year License First Issued: 06/07/1988
STATUS: VALID
MVR Score
SCORE:
ELIGIBLE
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
CONV
ACD AVD V /C
DESCRIPTION
CONY 06/27/06 09/11/06
F04 EB02 407
LOCATION/DOCKET:
S16 SAll 575
LOCATION/DOCKET:
D36 DE06 280
LOCATION/DOCKET:
SEAT BELT VIOLATION
COLLIER/8559RCC PTS: 0
SPEEDING 15+ OVER THE LIMIT
COLLIER/0505EED PTS: 4
PROOF OF INSURANCE REQUIRED
COLLIER/4787RGL PTS: 0
CONY 09/29/06 02/09/07
SPEED:52/35
CONY 01/09/08 03/06/08
Suspensions/Revocations
ACTIONS
ORD/DATE
EFF/DATE
CLR/DATE
END/DATE
CODE
AVD
NO ACTIVITY
License and Permit Information /' '1
/
License: PERSONAL Issue:06/27/2006 Expire:06/24/2010( Status:VAL~_
License Status Explanation: ELIGIBLE ~
C1ass:E REGULAR OPERATOR
Miscellaneous State Data
** ENTRIES BELOW COVER THE PAST 3 YEARS **
MISC: REPLACEMENT LIC ISS. 12/28/07 ,OFFICE NO=N72
MISC: EXAMS VISION=l ROAD SIGN=l ROAD RULES=l DRIVING=O
MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=O
** BLOCK PERSONAL INFORMATION **
MISC: REPLACEMENT LIC ISS. 08/15/08 ,OFFICE NO=N73
** BLOCK FOR MAILING LIST **
MISC: REPLACEMENT LIC ISS. 01/29/09 ,OFFICE NO=N81
.. THIS PERSON HAS A DIGITAL IMAGE **
IFOR STATED BUSINESS
IPURPOSES ONLY
I
I
I
Underwriting:
Policy
Initials:
Date:
/
Issue Date:
/ /
Control Number: 83HNLT
END OF DRIVING RECORD
._---_.--_.._-----~-~~_.----------
Back to Findings
SEXUAL OFFENDER DATABASE SEARCH
State: FL
status: CLOSED
FINDING: Clear
No Record Found
Back to Findings
-~
~
SOCIAL SECURITY TRACE SEARCH
Status: CLOSED
FINDING: Alert
/'
- -"
--
Social Security Trace
****************************~
********************************************************************************
GENERATED: 03/18/2009 02:59:39 PM
TRANSACTION ID:0018192984-2271
1.
NAME
MARILYN D VILA
SSN VALID
~~#-##-#### YES
STATE ISSUED
FLORI DA
DATE ISSUED
01/01/1986
ADDRESS
1430 DESOTO S BLVD NAPLES, FL 34117-9160
4140 2ND NE AVE NAPLES, FL 34120-9034
FROM
07/2008
OS/2007
TO
02/2009
06/2008
'-'u_.....//......,..I ......4-o.....1;.....H,...4-o.....4-;_n- ,......,.~ /,.u.c.1....,..I;T"o",,+"J: /...c.C'lH l+",ro""';_+D oCln 1+C'" f'"]C'I......'-T'J ^ ....,...1,;,.70=
1/1 On()()O
PrintResults
4110 2ND NE AVE NAPLES, FL 34120-9034
1626 DIPLOMAT W PKWY CAPE CORAL, FL 33993-5828
312 N 56TH AVE HOLLYWOOD, FL 33021-6419
2951 NW 13TH ST MIAMI, FL 33125-2003
2951 NW 13TH ST APT 206 MIAMI, FL 33125-2003
400 KINGS POINT DR APT 206
SUNNY ISLES BEACH, FL 33160-4732
4620 SAINT CROIX LN APT 914 NAPLES, FL 34109-3519
2.
NAME
MARILYN
SSN
###-##-H#H#
STATE ISSUED
FLORIDA
D FLEITES
VALID
YES
ADDRESS
2951 NW 13TH ST APT 206 MIAMI, FL 33125-2003
3580 4TH NE AVE NAPLES, FL 34120-4949
4620 SAINT CROIX LN APT 914 NAPLES, FL 34109-3519
3.
NAME
MARLLYN
SSN
###-uu-uuu#
STATE ISSUED
FLORIDA
CASTILLO
VALID
YES
ADDRESS
4140 2ND NE AVE NAPLES, FL 34120-9034
4.
NAME
MARILYN
SSN
#H#-H#-H#H#
STATE ISSUED
FLORIDA
D FLEITES
VALID
YES
ADDRESS
1430 DESOTO S BLVD NAPLES, FL 34117-9160
4110 2ND NE AVE NAPLES, FL 34120-9034
4140 2ND NE AVE NAPLES, FL 34120-9034
1626 DIPLOMAT W PKWY CAPE CORAL, FL 33993-5828
312 N 56TH AVE HOLLYWOOD, FL 33021-6419
400 KINGS POINT DR APT 206
SUNNY ISLES BEACH, FL 33160-4732
1660 NE 135TH ST APT 8 NORTH MIAMI, FL 33181-1718
5.
NAME
MARILYN D VILA
SSN VALID
uu#-#u-##u# YES
STATE ISSUED
FLORIDA
ADDRESS
3580 4TH NE AVE NAPLES, FL 34120-4949
9822 SW 2ND ST MIAMI, FL 33174-1937
6.
NAME
MARILYN
SSN
UH#-H#-###U
STATE ISSUED
FLORIDA
D FLEITES
VALID
YES
ADDRESS
2951 NW 13TH ST MIAMI, FL 33125-2003
9822 SW 2ND ST MIAMI, FL 33174-1937
4620 SAINT CROIX LN APT 914 NAPLES, FL 34109-3519
Page 5 of5
03/2007
1212006
01/2003
10/1999
10/1999
08/200'7
04/2007
2006
06/2002
06/2002
DOB
06/1971
DATE ISSUED
01/01/1986
FROM
12/1989
12/2000
08/1999
TO
01/2009
1212000
08/1999
DATE ISSUED
01/01/1986
FROM
04/2008
TO
10/2008
DATE ISSUED
01/01/1986
FROM
07/2008
03/2007
07/2007
12/2006
04/2003
TO
07/2008
08/2007
07/2007
02/2007
11/2006
DOB
06121/1971
DATE ISSUED
01/01/1986
FROM
12/2000
TO
12/2000
DOB
06/1971
DATE ISSUED
01/01/1986
FROM
TO
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRAcr
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
"END OF NETWORK TRACE"
PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH DID NOT
YIELD ANY NAMES THAT MATCH THE NAME ENTERED FOR THE APPLICANT. PLEASE
CONFIRM THE CORRECT NAME WITH THE APPLICANT AND NOTIFY OUR CLIENT SERVICES
DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM WHETHER ADDITIONAL SEARCHES
UNDER ANY NAMES ARE NECESSARY (AN ADDITIONAL CHARGE WILL APPLY FOR EACH
NAME) .
Backto Findings
Copyright C 2008 Sterting Infosystems, Inc.
"'" /1 n ,.....^^n.
PrintResults
Page 1 of 17
ST
f=< L [\j G
Code Enforcement Div. Collier County
Order#: 9268425
Ernesto Castillo
PO #
Last Name
First Na me
Middle Name
Date of Birth (mmlddlyyyy)
Phone
Projected Salary
Job State
Subject Profile
na
Castillo
Emesto
OS/24/1975
N/A
Current Address
376520 Ave SE
Address
Apartment Number
City
State
Zip
Naples
FL
34117
Previous Address
Address
Apartment Number
City
State
Zip
Additional information
Applicant Email Address
Company
Code Enforcement Div, Collier County
Results Status
Status
4 CLOSED
1 CLOSED
1 CLOSED
Findings
Clear
Service
CRIMINAL RECORD SEARCH
MOTOR VEHICLE REPORT (MVR)
See Results Below
SEXUAL OFFENDER DATABASE SEARCH
Clear
SOCIAL SECURITY TRACE SEARCH 1 CLOSED
Alert
CRIMINAL RECORD SEARCH
The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain Information
which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any
adverse hiring decisions.
City: State: NW Zip: County: NATIONWIDE
Status: CLOSED
FINDING: Clear
'-- ----..
*************************************************************************
* THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND *
* HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
* CRIMINAL BACKGROUND RESEARCH METHODS.
*************************************************************************
NO CRIMINAL CONVICTION FOUND.
City: Naples State: FL Zip: 34117 County: COLUER
Status: CLOSED
ANDING: Clear
No criminal convictions found.
------
City: State: FL Zip: 33021 County: BROWARD
Status: CLOSED
FINDING: Clear
No criminal convictions found.
\ ----'
City: State: FL Zip: 33t25 County: DADE
Status: CLOSED
ANDING: Clear
No criminal convictions found.
Back to Findings
/'
,..--
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
FINDING: See Results Below
//'
~~
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - B8178
Order Date: 03/19/2009
Host Used: Online
Reference: 9268425~3
'---. - ,_ --'~ --_ _...." '-__ ___1.4_ m"":_.4n ........~~ 1......... ........._....C) ^ _......t....:............-
~ /")()f')()()O
PrintResults
Page 2 of 17
Period: THREE YEAR
License: C234213751840
Report C1ear:NO
Name: CASTILLO, ERNESTO MANUEL
Address:
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 02/20/2004
Exp Date: OS/24/2011
AGE:
Year License First Issued: 09/23/1998
STATUS: SEE BELOW
MVR Score
SCORE:
ViolatiOns/Convictions And Failures to Appear And Accidents
TYPE VIOL
CONY
ACD AVD V/C
DESCRIPTION
CONY 07/26/07 12/04/07 F02 EB01 404 NO/IMPROPER CHILD RESTRAINT DEVICE
LOCATION/DOCKET: COLLIER/6016RFK PTS: 3
Suspensions/Revocations
ORD/DATE
EFF/DATE
CLR/DATE
END/DATE
CODE
AVD
ACTIONS
NO ACTIVITY
License and Permit Information
License: PERSONAL Issue:02/20/2004 Expire:05/24/2011
License Status Explanation: ELIGIBLE
Class:E REGULAR OPERATOR
License: IDENTIFICATION Issue:09/23/1998 Expire:05/24/2003
/
t::.::---
Status:EXPIRED
Miscellaneous State Data
** ENTRIES BELOW COVER THE PAST 3 YEARS **
MISC: DUPLICATE LIC ISS. 03/26/06 ,OFFICE NO=X62
MISC: REPLACEMENT LIC ISS. 08/20/08 ,OFFICE NO=N73
MISC: EXAMS VISION=l ROAD SIGN=l ROAD RULES=l DRIVING=l
MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=O
BLOCK PERSONAL INFORMATION **
BLOCK FOR MAILING LIST *"
THIS PERSON HAS A DIGITAL IMAGE
IFOR STATED BUSINESS
I PURPOSES ONLY
I
I
I
Underwriting:
POlicy
Initials:
Date:
/
Issue Date:
/ /
Control Number: BOOJI9
END OF DRIVING RECORD
Back to Findings
SEXUAL OFFENDER DATABASE SEARCH
State: FL
Status: CLOSED
FINDING: Clear
No Record Found
Back to Findings
---
---
SOCIAL SECURITY TRACE SEARCH
Status: CLOSED
FINDING: Alert
/~
(//
Social Security Trace *****************************
********************************************************************************
GENERATED: 03/19/2009 03:53:29 PM
TRANSACTION ID:D018206584-3582
1.
NAME
ERNESTO
SSN
U#-##-####
M CASTILLO
VALID
YES
STATE ISSUED
FLORIDA
DATE ISSUED
10/01/1998
ADDRESS
3785 20TH SE AVE NAPLES, FL 34117-9186
4140 2ND NE AVE NAPLES, FL 34120-9034
312 N 56TH AVE HOLLYWOOD, FL 33021-6419
571 EVERGLADES N BLVD NAPLES, FL 34120-4934
312 N 56TH AVE HOLLYWOOD, FL 33021-6419
1410 NW 34TH AVE MIAMI, FL 33125-1832
9100 SOl 44TH ST MIAMI, FL 33165-5942
FROH
01/2009
03/2007
2001
06/2006
2001
08/2002
11/2002
TO
03/2009
01/2009
03/2008
10/2006
2006
12/2002
11/2002
Tn
..T\. _ _1.L_ _ ___un A .._1_':_.__
") ,")" ''')''''0
PrintResults
Page 3 of 17
FLOOR DOWN MIAMI, FL 33125
9100 SW 44ST ST MIAMI, FL 33165
01/2002
01/2001
01/2002
01/2001
2.
NAME
ERNESTO
SSN
#u-u-##u
M CASTILLO
VALID
YES
STATE ISSUED
FLORIDA
DOB
OS/24/1975
DATE ISSUED
10/01/1998
ADDRESS
2951 NW 13TH ST MIAMI, FL 33125-2003
9200 SW 44TH ST MIAMI, FL 33165-5802
FROM
12/1999
12/2000
TO
01/2009
12/2000
3.
NAME
ERNESTO
SSN
###-##-##u
CASTILLO
VALID
YES
STATE ISSUED
FLORIDA
DATE ISSUED
10/01/1998
ADDRESS
315 N AVE HOLLYWOOD, FL 33021
FROM
OS/2005
TO
OS/2005
4.
NAME
ERNESTO
SSN
###-##-####
CASTIOO
VALID
YES
STATE ISSUED
FLORIDA
DATE ISSUED
10/01/1998
ADDRESS
312 N 56TH AVE HOLLYWOOD, FL 33021-6419
FROM
01/2003
TO
OS/2003
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
**END OF NETWORK TRACE**
****************************************************************************
PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH YIELDED THE
FOLLOWING NAMES IN ADDITION TO THE NAME ORIGINALLY ENTERED FOR THE APPLICANT:
ERNESTO CASTIOO - LAST NAME DOES NOT MATCH. (SEE #4 ABOVE)
PLEASE REVIEW THE RESULT AND CONTACT OUR CLIENT
AT CLIENTSERVICES@STERLINGTESTING.COM TO CONDUCT
ADDITIONAL NAMES ON THIS REPORT (AN ADDITIONAL CHARGE
NAME).
SERVICES DEPARTMENT
SEARCHES UNDER ANY
WILL APPLY FOR EACH
****************************************************************************
Back to Findings
Copyright C 2008 Sterling Infooystems, Inc.
t...++_...... ./I......;J ...........""'_1:_.......+~l"1....;_,.... ,......,,'I'"t"ll/'"'ITa.hr1;.,..a,....t~ l"'Acon ltCllDrintD ACll1tc Qicnv? A rrohl'lJp.==
1/'J()/'J()()Q
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Con'fur County
~
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number:
Full Amount:
Amount Tendered:
Change Returned:
Contact:
FEES:
Description
Certificate to Operate
Application
Cashier Name:
Batch Number:
Development and Environmental Services
2800 Horseshoe Drive N.
Naples, FL
34104
239-252-2400
RECEIPT OF PAYMENT
2009008978
2009-001481
03/19/2009
Cash
$200.00
$200.00
$0.00
E & M School Transportation
3785 20th AVE SE
Naples, FL 34117
Reference Number Oriqinal
Fee
Amount
Paid
Account
murphylinda
114
LCCT020090000278 $200.00
$200.00
111-138911-321241
LCCT020090000069
NAPLES TRANSPORTATION & TOUR, LLC
NAPL(S
TRANSPORTATION
~i~~
..(1)8
March 31, 2009
Collier County
Public Vehicle Advisory Committee
2800 Horseshoe Dr. North
Naples, Florida 34104
Weare requesting that the Alligator Alley Express LLC logo currently displayed on the
vehicles we are leasing from them be transferred to be used as part of the Naples
Transportation & Tours, LLC vehicles also.
you for your consideration and assistance in this matter.
Randy Smith
General Manager
Naples Transportation & Tours LLC
1010 Sixth Avenue South, Naples FL 34102 - 239.262.7300 - 800.592.0848 -Fax 239.262.6967 - www.NTTEP.com
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Vehicle Lease
This lease is entered into this 30th day of March, 2009 by and between Airport to Airport
Shuttle, LLC, DBA Alligator Alley Express, Lessor, and Naples Transportation & Tours,
LLC, Lessee.
In consideration of the promises herein contained, on the part of the parties to be
performed, Lessor hereby leases to the Lessee the described motor vehicles on the
attached list.
Lessee to have possession of the vehicles until May 30, 2009. Lessee will pay Lessor
two monthly payments of $50 (fifty dollars).
.
Either party may terminate this lease at any time after this vehicle is no longer being
operated subject to the Collier County Vehicle for Hire Ordinance, by giving the other
party written notice of intent to terminate. Lessee agrees during the entire term of this
lease to continuously-maintain insurance on the leased vehicle in not less than the face
amounts and scope of coverage as are then required by the Code of Laws and Ordinance
Chapter 142. Lessee agrees, during the term of this lease to otherwise hold Lessor
harmless from any and all claims arising out of use or operation of the subject vehicle.
Each party to this lease asserts to the other party that the respective party has full
authority to enter into this lease in an individual capacity and/or on behalf of any
principle. The Laws of the State of Florida shall control this Lease.
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Si nature of Lessor
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LC2007002408
LEONARDO VILLADA GALEANO
March 20. 2009
Dear Consuela Thomas,
I recently applied for my Hack License and unfortunately I got denied do to the fact
that my drivers license lvas suspended because olfailure to pay afine in 11128/06 and
1/31/08. The reason for those actions at the time was because I was away and I had no
way of paying my fines. As soon as I got back to town I paid them immediately. I am
appealing my denial because I recently got unemployed and I have an opportunity to
It'orkfor a Limo company that is giving me afulltime job and they're requiringfor me to
have my Hack license.
1 hope you take this letter into consideration and if my appeal get's denied I will
understand the circumstance.
Thank you for your prompt attention in this matter.
Sincerely,
Leonardo ViIlada Galeano
FILE:MY DOCUMENTS/LEO 3.20,09
" I
...........----.......................-.,--......,....---....--.--.-........'''.-.----..-.''....-.....-7'---.-..-. .
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PV AC Criminal and Motor Vehicle Back round Checks
** TIDS RECEIPT IS ONLY PROOF OF PAYMENT FOR APPLICATIONi:;,
I UNDERSTAND THAT I CANNOT DRIVE UNTIL A DRIVER ID :HAS BEEN
ISSUED TO ME ,BY CO~~R COUNTY CODE ENFORCEMENT.
SignahJlre: .. r{}~~ Date: ()2 -ZcJ-OCj
r Initial r Renewal C Driver Id Card($25.00/optional)
$75.00 APPLICATION FEE (Non Refundable)
<;~'~ease ce..mB~ app~&on and Print clearly
_ _ <..s .7-<- C ! I IV . 7~ - 6".s~(j7-
Name: \/1 //01~ I Le-CY'lArc}c) Phone:~5"9-i1E7
Last Frrst Middle
List all companies you drive. for: / J
7I1e /J1pe;/;,6J Croup lreU?/Jcy
,
Maiden Name or AKA:
Email: /1Ccc1/"clJl@YC1I1aJ. COVy)
SS#__------- Sex: t!L Race:~(l(~h DOB:.L..LJ ~/ 'T- (
Current Driver's License # V 'I ~ Z - 5" 20 --Sf - C( 1<'-0 State: fL
Previous Driver's License # State:
(If available)
Physical Address (No PO Box Address): How long at tllis address Y yCc.....S
Street: )s 52
. It'
CIty: /} -L} !':} I....p '"
. -
Y I -J&,- s LV
State: F (
Apt#:
Zip Code: 77' //-6
Mailing Address (If different from physical address):
State:
Apt#:
Zip Code:
'"
f\ J
l' I
~.V"
PHOTO ID #: /.' ' i r,,(
['t..1.. ---- 7
../' 06.....,..---.
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Notes/Conunents. 1...'1 " v"- ex.. ,.'"') C
.....Ay' ~ 9 - &.ud:t4dut.. X S" -# 9'/ f (:1 i'
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Street:
City:
--- OFFICE USE ONLY ---
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Date Driver ill issued:
I
I
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..,...._ -.-.-........-...--....-t --- -....- 'k.'_
AFFIDAVIT
DRIVER 1D APPLICATiON
. hereby certify that I have read and understand Collier County Code of Laws and Ordinance
_ Chapter 142-37, "Vehicles for Hire" and if I am granted a Collier County Driver's
dentification Card that I will comply fully with its provisions. I further state that if I have
Jeen found to have committed fu"1.Y act or crirne noted in Collier County Code of LawS and
:)rdinance _ Chapter 142-37, I will surrender my Collier County Driver's Identification Card
upon demand.
~
I UO/J.q rd-a V (1/ VI r-lc:... swear or affirm that I have not been found guilty or
convicted, regardless of adjudication, of any of the crimes or acts listed in collier county Code
of Laws and Ordinance - Chapter 142-37.
rA tj1/ #---
. (Signature of Applicant)
STATE OF FLORIDA
COUNTY OF COLLIER
c? 6 I (3-<'1 c:9/)
The. f9.t,egoing instrument was SlWSC.I-.ibed all.d swom~to ?~er 'l"\roe ~ "
\,::/ h ) dt ~' . "X') 'Z' tel
1f'J!.J-J'y( 0. i' L . '. " 0 ~;""l!$has pr~ Tfi ~rf/ .. L/ <17-2 "'" {l '?/ C/;5"d
(Name of person acknowledging) (Type of identification)
NOTARY PUBLIC-STATE OF FLORIDA
"""'''''''' Linda C. Wolfe
t ~ j COl~mis,sion # DD7391S0
,~,. ExpU'es. DEC. 07,2011
BONDED THRU ATLAN1IC BONDING CO" INC.
as identification ana who did take aI}...oath.
(// i(l g
,;JAst;/ u ; L,
_/ Signature of Notal? t/
Print of Notary
NOTARY'S SEAL
Notary Public Commission #
n_~~;"C';r'ln F;xn1res
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CONSENTANDD~SCLOSURE
LOCATION /1/'Ap/.e S'
f-(
"'aod that Comer Cwmy Coda E"inrcemaot will otmzo the ae",;cea of STERLING TESTING SYSTEMS, INC., 249 w"t 17th Street, NeW
lY 1 0011, aa part of the procedore for proce,,'"g my PV AC d",er Id appllcaHo". I alao ""demteod If my applicallo" 'a gracted, Com" Coomy
,"forteme"t may obtel" forth" '"forma'oe throogh "b"qoe"t '""lIg""o" by STERLING TESTING SYSTEMS, INC 00 "to opdate, re"aw
nd my PVAC driver Id.
,taod a OO"eomer repo,""g age"cya '""lIga'oe may ,"cI"d, obla'"'"g '"formalloe coverl"g "P to the I"t """ (7) yea" regardl"g, ""oeg
tema, refer,""a, charecter, drt""9 record, paet employ",,"t, work habite, edocalloe, geoeral reputt"oe, peroo,,' ch are elertallcs , mode of
iodgme"t a"d lIe"a, eobleel to atale aod federal law. The 1""lIga'oe aloo may '"elode obta'"'"g '"forma'oe relat'"g to aimloal recorda without
1e limitations, subject to state and federal law,
"e"t ao ,""allga'" co,,"mer report 'a 00" d "cLod , I ""demlaOd eoch '"forma'oe may be obta'"ed by ,,""'" '"teMeW' with my
inta"cea or aeeoclatea or with othera whom I am acqoa'r;ied or who may h"e kcowledge CO"cem'"g my character, geoeral rep"ta'oe, peraocol
;ertatica or ata"dard of """g. I ""dereta"d eoch '"forma'oc may aleo be obta'ced throogh d'reel or '"d'rael co"tael with former employem,
Is and public agencies or other persons who may have such knowledge.
.r>la"d that I h"e the r'ght to rece"e collce about the coture eod aoope of acy '"eallgall" cocaomer report req"eated w,th'" ,,, (51 days after
,mpa"y ",eel,ea my reooeat or ,,, (5) days aiter the ,,,,,lIgaH,, coeeomer report woa req"eeted, wh'ch",," 'a later
By ntll"9 in th" elrtle, I ,,,d'oate that I ,",ah to rece'" 'orther d'acloaure about the nature a"d ,cope of any Company reqoeat fDr an
investigative consumer report.
lowledge that I have received the attached summary of my rights under the Fair Credit Reporting Act.
""der"'acd that before my applloatl" la dooled baaed, 'n whole or part, " 'nformatlon obtained '" the ,"",tl9atNe co"omer report, I will be
ted a copy of the report and a de"opllon '" wrillng of my righta ""der the Fair Credo Reporfin<l Act. I ""deffita"d If I dleagree with the a",oracy
y ,,,inrm""oe 'n the repert, 1m"'" cotify Collier Coo"ly Code Enforremoot we"'" ',e (5) b"'ce" daya of my receipt of the report. If I "ctify
" Comrty Code E"inrteme"t wtth'" ,,, (51 b"lne" daya of the receipt of ,,, ,eport that I am challeog'"9 'nformatloe 'n the report, Collier cooDly
. E"forcemeot, will not make a 'nal deela'oe oe my appllce"" atatua ""til after I ha" had a reaaooable opport""'ly to addreoa the '"form"""
lined in the report.
,by co"ent to th'a ,,,eatigati" aod "thDrt" Collier Coonly Code Enforcemeot to proo"re an ,,,ea'ga'" co"omer report" my backgr"nd
tetad aho," from STERLING TESTING SYSTEMS, INC. I" order to "rity my 'dootlly for porposea of the baokgrtond ,,,eatigall" I am
,tarlly releaal"g my date of b'rth for my own bene" and folly ondemtand that age la cot a co,,'derall" of the applloatloe proce"
WLIt \3:r~1~ TJ
Date of Birth (MM/DDIYY)
I I::J [l TJ:L,Lal LU
LL11~gQ,
\ CD
#yrs at this address
l f=-\ \ ] ell \.( II \ I \ b \ \
state Zip Code
I I ~ I W #y"Q~La
[ I l [rr-I I CI I l-l
State Zip Code
~~
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Date
Mt"neeota & @ahoma appll"nta Only, I ha" Ihe rtght to re"eot a 00" of my co","mer raport 'com Sterllog Teallog Syalema, Inc. by
oheoking the bo< belew. Sterli"g T eating Syatema will man th, conwmer "port direelly to me. Minn"o!a Applloa"" Only, I haV<' Ihe rig hI to make
a wri~en ",""lto the co","m.",po,",g ,gooey to pco~de me wf"h a com plete eod ao~rate d'acloame oflhe "t"ra aod 'cope of the coneomer
gn5ture
. I .1..._ __..........h Ie:::. :::l rnnv)
, "
DRIVER LiCE'J~~ ,-A'SS E
V432-52G-8 i"13-0
LeONARDO VILLAL1A GGt.l'ANO
;2332 41ST TER SW
' NAPLES, FL 34116-6520
DaB: 11-13-1981 SEX M HOT: 6-02
,1,S. SU, ED: 05-0,1-2006 _r--',
. ~l!?es: 11~13-201;q_ I
. RESt:~. ,co '.
~ua.......:\:t]:NOC~SE: ,. \
// ~.9liPi.ICATE:09-12_2008
i1 ".'''-::. '. .
N 730809120043
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0/1 ,( I!' 17 ,() ()
".~._..~-_.._--"-'----'-~"-'--"
Social Security Collection Information
Sterling Testing Systems, on behcllf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
shall be collected for one or more of the following reasons:
1, Obtain information relating to criminal records
2, Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confidential and exempt record under Chapter 119, Florida
statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency."
1 r':"-,'" f-j nJ. cf'Yi { ( ?\c\.-~
, have read and understood the paragraph
~)~L-
Ignature of applicant
() 7 - Ze'l -d~
Date
Co1ftr County
~
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number:
Full Amount:
Amount Tendered:
Change Returned:
Contact:
FEES:
Descriotion
Driver 1D
Cashier Name:
Batch Number:
Development and Environmental Services
RECEIPT OF PAYMENT
2009008318
2009-000821
02/20/2009
Cash
$75.00
$75.00
$0.00
Villada Galeano, Leonardo
2332 41 Terrace SW
Naples, FL 34116
Reference Number Oriqinal
Fee
Amount
Paid
LC2007002408
murphylinda
75
$75.00
$75.00
2800 Horseshoe Drive N.
Naples, FL
34104
239-252-2400
Account
111-138911-321239
PrintResults
Page 14 of 16
l:)~> 5 T E R LI J~_9
u<~::C1
Code Enforcement Div. Collier County
Order#: 9160871
Leonardo Villada Galeano
PO#
Last Name
First Name
Middle Name
Date of Birth (mm/dd/yyyy)
Phone
Projected Salary
Job State
Subject Profile
na
Viliade Galeano
Leonardo
11/13/1981
N1A
Address
Apartment Number
City
State
Zip
Current Address
233241 Ter SW
Naples
FL
34116
Previous Address
Address
Apartment Number
City
State
Zip
Additional information
Applicant Email Address
Company
Code Enforcement Div. Collier County
Results Status
Service
CRIMINAL RECORD SEARCH
Status
4 CLOSED
1 CLOSED
Findings
Alert
MOTOR VEHICLE REPORT (MVR)
SEXUAL OFFENDER DATABASE SEARCH
SOCIAL SECURITY TRACE SEARCH
See Results Below
1 CLOSED
Clear
1 CLOSED
Alert
CRIMINAL RECORD SEARCH
The criminal information reported on this website appears exactly as it is received from the local jurisdictions and may contain information
which would be prohibited for use in making hiring decisions. Therefore, it is advisable to consult your corporate counsel prior to making any
adverse hirin decisions. ,-0/
ily' State: NW Zip: County: NATIONWIDE
Slews: CLOSED
FINDING: Clear
*************************************************************************
. THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND .
. HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
. CRIMINAL BACKGROUND RESEARCH METHODS.
**************************************************************/**:;:~-*****
NO IMINAL CONVICTION FOUND,
ty: Naples Slale: FL Zip: 34116 County: COLLIER
Status: CLOSED
FINDING: Alert
'-_/
CRIMINAL HISTORY SEARCH INFORMATION
ARREST/INCIDENT RECORD
Name On Court File: LEONARDO VILLADA GALEANO Name Given: LEONARDO VILLADA GALEANO
AKA: N/A
Date Of Birth On Court File: 11/13/1981
Date Of Birth Given: 11/13/1981
SS # On Court File: N/A
SS # Given: ###-##-####
County: COLLIER
State: FL
Docket # / Case #: 080S928CT
Charges:
DR I-'olINCLWlUg _ LI~~~SB ~~_ENDED/REVOKED 1ST /'
~ D1SpositlOn Date 10/10/2008 ,------------
https:/ /sd.sterlingtesting.com/webdirect3/resul ts/PrintResults. aspx? Archi ve=
2/24/2009
Prin tResuI ts
Page 15 of 16
Disposition:
ADJUDICATION WITHHELD
Sentence Information:
AMOUNT ASSESSED, $ 297.50
AMOUNT PAID, $ 297.50
Additional Information:
N/A
REPORT GENERATED, Tuesday, Feb 24 2009
lly: State: FL Zip: 33165 County, DADE
Status: CLOSED
FINDING: Clear
No criminal convictions found.
/' /
1..-
/'
/~/
Jr
found.
Back to Findings
MOTOR VEHICLE REPORT (MVR)
Ste!Us: CLOSED
\..... ytNDING: See Results Below
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
~r//
FLORIDA Driver Record - 88178
Order Date, 02/23/2009
Host Used: Online
Reference: 9160871_3
License: J432520814130
Report C1ear,N/A
Name, VILLADA GALEANO, LEONARDO
Address:
City, St,
As of,
Sex :
Eyes,
Hair:
Weight,
Height,
DOB
ISB Date:
Exp Date,
AGE,
STATUS, SEE BELOW
MVR Score
SCORE,
**** ERROR ****
NO RECORD FOUND FOR DL NUMBER
IFOR STATED BUSINESS
IpURPOSES ONLY
I
I
I
Underwriting:
PoE cy
Initials:
Date:
1
Issue Date:
1 1
Control Number, CRH8KH
END OF DRIVING RECORD
Back to Findings
SEXUA FFENDER DATABASE SEARCH
State' L
Sta s: CLOSED
FI DING: Clear
o Record Found
Back to Findings
/
v
SOCIAL SECURITY TRACE SEARCH
Status: CLOSED
FINDING: Alert
/
V
**************************** Social Security Trace .**-**..**.._.*..**...*.*.._.
GENERATED, 02/23/2009 09,42,40 AM
TRANSACTION ID,0018006084-6813
https:llsd. sterlingtesting .comlwebdirect3/results/PrintResults. aspx? Archi ve=
2/24/2009
PrintRes]1lts
Page 16 of 16
1.
NAME
LEONARDO
SSN
###-##-####
VILLADA
VALID
YES
STATE ISSUED
NEW YORK
DATE ISSUED
01/01/1993
ADDRESS
10202 SW 52ND ST MIAMI, FL 33165-6200
92 FULTON ST APT 2 WHITE PLAINS, NY 10606-1230
FROM
06/2005
04/2005
TO
01/2009
08/2005
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
.wEND OF NETWORK TRACE-*
**.*.w*ww.*.***..*_****************.****.*_******_*.*_****.******----*--**--
PLEASE NOTE THAT THE RESULT OF THE SOCIAL SECURITY TRACE SEARCH DID NOT
YIELD ANY NAMES THAT MATCH THE NAME ENTERED FOR THE APPLICANT. PLEASE
CONFIRM THE CORRECT NAME WITH THE APPLICANT AND NOTIFY OUR CLIENT SERVICES
DEPARTMENT AT CLIENTSERVICES@STERLINGTESTING.COM WHETHER ADDITIONAL SEARCHES
UNDER ANY NAMES ARE NECESSARY IAN ADDITIONAL CHARGE WILL APPLY FOR EACH
NAME) .
Back to Findings
Copyright C 2008 Sterling lnfosystems, Inc.
*******************************************************-*._***-**-*-**-**-**
https://sd.sterlingtesting.com/we bdirect3/resul tsIPrintResul ts. as px? Archi ve=
2/24/2009
PrintResults
Page 1 of2
(;TcF~li;~G
Code Enforcement Div. Collier County
Order#: 9268068
LEONARDO VILLADA GALEANO
PO#
Last Name
First Name
Middle Name
Date of Birth (mm/dd/yyyy)
Phone
Projected Salary
Job State
Subject Profile
na
VILLADA GALEANO
LEONARDO
11131981
N/A
Address
Apartment Number
City
State
Zip
Current Address
2332 41 TER SW
NAPLES
FL
34116
Previous Address
Address
Apartment Number
City
State
Zip
Additional information
Applicant Email Address
Company
_~_~~__~o_~i:.!'.~o.":"rn~l1t Ok Collier Cou~
Service
Results Status
Status
, CLOSED
Findings
See Results Below
MOTOR VEHICLE REPORT IMVR)
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
FINDING: See Results Below
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - 38178
Order Date: 03/19/2009
Host Used: Online
Reference: 9268068_1
Period: THREE YEAR
License: V432520814130
Report C1ear:NO
Name: GALEANO, LEONARDO VILLADA
Address:
City, St:
As of:
Sex :
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 05/01/2006
Exp Date: 11/13/2012
AGE:
Year License First Issued: 05/01/2006
STATUS: SEE BELOW
MVR Score
SCORE:
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
CONV
ACD AVD V /C
DESCRIPTION
CONV 10/23/06 12/22/06
B72 DB14 622
LOCATION/DOCKET:
853 DD03 473
LOCATI ON /DOCKET :
FAIL TO DISPLAY
COLLIER/0369RDA
EXPIRED TAG- 6
COLLIER/0744FCJ
DL
PTS: 0
MOS OR LESS
PTS: 0
CONV 11/17/07 02/05/08
Suspensions/Revocations _~____~
ACTIONS-'ORD/DATE EFF/DATE- ---CLR!DATE--END/DATE----C6DE- AVD---~--
NO ACTIVITY
License and Permit Information
License: PERSONAL
Issue:05/01/2006 Expire:11/13/2012 Status:VALID
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PrintResults
Page 2 of2
Miscellaneous State Data
/.,
stat,{VALID /'
~ ~.-
--
:icense Status Explanation: ELIGIBLE
C1ass:E REGULAR OPERATOR
~icense: IDENTIFICATION Issue:08/30/2005 Expire:11/13/2009
PREVIOUS LICENSE NUMBER: 269185749 STATE: NEW YORK
.- ENTRIES BELOW COVER THE PAST 3 YEARS
MISC: DUPLICATE LIC ISS. 09/12/08 ,OFFICE NO~N73
MISC: EXAMS VISION=l ROAD SIGN=l ROAD RULES~l DRIVING=l
MISC: EXAMS MCYCLE RULES=O MCYCLE SKILL=O
BLOCK PERSONAL INFORMATION --
BLOCK FOR MAILING LIST ..
THIS PERSON HAS A DIGITAL IMAGE
IFOR STATED BUSINESS
I PURPOSES ONLY
I
I
I
Underwri ting:
Policy
1ni tials:
Date:
/
Issue Date:
/ /
Control Number: BIC2E9
END OF DRIVING RECORD
m __El~(;~_to.J:l~dil1gs
Copyright Q 2008 Sterling Infosystems, Inc.
hfTncollcr! ctprlinntpctinn f'C\m/uTPhr!,rpf't1/rpcll1tc/PrintR pCllltC ::Icnv? A rf'hi"p=
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Printer Friendly Version
,,~... Collier County
":W;,' CLERK OF THE CIRCUIT COURT
Case Information
Page 1 of 1
Print Page Close Window
Style: STATE OF FLORIDA vs VILLADA GALEAN, LEONARDO
Uniform Case Number: 112006TR0610640001XX
Clerks Case Number:
Court Type: TRAFFIC INFRACTION
Case Type: TRAFFIC INFRACTIONS
Judge:
Case Status: DISPOSED
Next Court Date:
Last Docket Date: 12/22/2006
Due Date: 11/27/2006
Filed: 10/25/2006
Citation Number: 0369RDA
Disposition Judge:
Disposed: 12/22/2006
Reopen Reason:
Reopened:
Reopen Close:
Appealed:
Parties
Name
DOB
1981
City, State, Zip
NAPLES, FL 34116
VILLADA GALEAN, LEONARDO
SMITH, RASHAAD
Type
DEFENDANT
WITNESS
Dockets
Date Text
12/22/2006 PAID
12/22/2006 PROVIDED PROOF OF DRIVER UCENSE
12/22/2006 D6 SUSPENSION SATISFIED -7-
11/28/2006 D6 SUSPENSION FOR FAILED TO PAY FINE FAILED TO PAY FINE V
10/26/2006 CITATION # 0369RDA FOR DL NOT CARRIED/EXHIBIT ON DEMAND ISSUED ON ,/
10/23/2006 BY CCSO
Events
I There are no Events for this case.
Financials
Charge Number
1
Amount Assessed
Amount Paid
89.50
89.50
Last Payment Date
12/22/2006
Charges
Charge
10/23/2006
Florida Statute
Florida Statute Description
DL NOT CARRIED/EXHIBIT ON DEMAND
322.15(1)
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printer Friendly Version
,'M... Collier County
"W{..' CLERK OF THE CIRCUIT COURT
Case Information
Page 1 of 1
Print Page Close Window
Style: STATE OF FLORIDA vs VILLADA GALEANO, LEONARDO
Uniform Case Number: 112007TR0729760001XX
Clerks Case Number:
Court Type: TRAFFIC INFRACTION
Case Type: TRAFFIC INFRACTIONS
Judge:
Case Status: DISPOSED
Next Court Date:
Last Docket Date: 02/05/2008
Due Date: 01/30/2008
Filed: 11/20/2007
Citation Number: 0744FCJ
Disposition Judge:
Disposed: 02/05/2008
Reopen Reason:
Reopened:
Reopen Close:
Appealed:
Parties
Name
City, State, Zip
NAPLES, FL 34116
VIllADA GALEANO, LEONARDO
WHITT, DAVID
Type
DEFENDANT
WITNESS
DOB
1981
Dockets
Date Text
02/05/2008 PAID
02/05/2008 PROVIDED PROOF OF REGISTRATION.
02/05/2008 06 SUSPENSION SATISFIED /
01/31/2008 06 SUSPENSION FOR FAILED TO PAY FINE FAILED TO PAY FINE v'
12/19/2007 MOTION FOR EXTENSION TO PAY AND PROVIDE PROOF OF VAUD REGISTRATION
GRANTED - DUE 1/30/08.
11/21/2007 CITATION # 0744FO FOR EXPIRED MOTOR VEHICLE REGISTRATION 6 MONTHS OR ,/
LESS ISSUED ON 11/17/2007 BY CCSO
Events
I There are no Events for this case.
Financials
Charge Number
1
Amount Assessed
Amount Paid
91.50
91.50
Charges
Charge
11/17/2007
Florida Statute
Last Payment Date
02/05/2008
Florida Statute Description
EXPIRED MOTOR VEHICLE REGISTRATION 6 MONTHS OR LESS
320.07(3)(a)
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Printer Friendly Version
.'".r" .",
,.j!I\.., Collier County
':W': CLERK OF THE CIRCUIT COURT
Case Information
Page 1 of I
Print Page Close Window
Style: STATE OF FLORIDA vs VILLADA GALEANO, LEONARDO
Uniform Case Number: 112008TR0018460001XX
Clerks Case Number:
Court Type: TRAFFIC INFRACTION
Case Type: TRAFFIC INFRACTIONS
Judge:
Case Status: DISPOSED
Next Court Date:
Last Docket Date: 09/12/2008
Due Date: 02/11/2008
Filed: 01/08/2008
Citation Number: 1872RGL
Disposition Judge:
Disposed: 02/05/2008
Reopen Reason:
Reopened:
Reopen Close:
Appealed:
Parties
Name
City, State, Zip
NAPLES, FL 34116
VILLADA GALEANO, LEONARDO
PUUZZOTIO, STEVEN
Type
DEFENDANT
WITNESS
DOB
1981
Dockets
Date Text
09/12/2008 PROVIDED PROOF OF INSURANCE
09/12/2008 D6 SUSPENSION SATISFIED
09/12/2008 PAID $19.00 ON RECEIPT 119685, FULLY PAID
09/03/2008 REPORTED CASE AS D6
09/03/2008 PROOF DUE ON 02/11/2008
02/05/2008 PROVIDED PROOF, CASE DISMISSED: INSURANCE.
01/09/2008 CITATION # 1872RGL FOR 316.646(1) ISSUED ON 01/07/2008 BY COLUER ~
COUNTY SHERIFF'S OFFICE
Events
I There are no Events for this case.
Financials
Charge Number
1
Amount Assessed
Amount Paid
26.50
26.50
Last Payment Date
09/12/2008
Charges
Charge
01/07/2008
Florida Statute
Florida Statute Description
PROOF OF INSURANCE REQUIRED (BY OWNERS/LESSEE OF VEHICLE ONL
316.646(1)
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Printer Friendly Version
Page 1 of 1
m;'....;'
,/ ", Collier County
'\"'_e",.../i: CLERK. OF THE CIRCUIT COURT
Print Page Close Window
Case Information
Style: STATE OF FLORIDA vs VILLADA GALEANO, LEONARDO
Uniform Case Number: 112008TR0508240001XX
Clerks Case Number:
Court Type: TRAFFIC INFRACTION
Case Type: TRAFFIC INFRACTIONS
Judge:
Case Status: DISPOSED
Next Court Date:
Last Docket Date: 10/09/2008
Due Date: 10/17/2008
Filed: 09/16/2008
Citation Number: 4768RKA
Disposition Judge:
Disposed: 10/09/2008
Reopen Reason:
Reopened:
Reopen Close:
Appealed:
Parties
Name
Type
DEFENDANT
WITNESS
DOB
1981
City, State, Zip
NAPLES, FL 34116
VIUADA GALEANO, LEONARDO
CHRISTIANSEN, DAVID
Dockets
Date Text
10/09/2008 PAID $10.00 ON RECEIPT 124013, FULLY PAID
10/09/2008 PROVIDED PROOF, CASE DISMISSED: INSURANCE
09/16/2008 PROOF DUE ON 10/17/2008
09/16/2008 PAYMENT DUE ON 10/17/2008
09/16/2008 CITATION # 4768RKA FOR 316.646(1) ISSUED ON 09/12/2008 BY COLUER V
COUNTY SHERIFF'S OFFICE
Events
I There are no Events for this case.
Financials
Charge Number
1
Amount Assessed
Amount Paid
10.00
10.00
Last Payment Date
10/09/2008
Charges
Charge
09/12/2008
Florida Statute
Florida Statute Description
PROOF OF INSURANCE REQUIRED (BY OWNERS/LESSEE OF VEHICLE ONL
316.646(1)
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Page 1 of 1
;j!\.., Collier County
i~W:'." CLERK. OF THE CIRCUIT COURT
Print Page Close Window
Case Information
Style: STATE OF FLORIDA vs VILLADA GALEANO, LEONARDO
Uniform Case Number: 112008CT0059280001XX
Clerks Case Number: 0805928CT
Court Tvpe: CRIMINAL TRAFFIC
Filed: 09/17/2008
Notice to Appear OR 09/12/2008
Arrest:
Assigned Judge: VINCE MURPHY
Parties
Name
Type
DEFENDANT
LAW ENFORCEMENT OFFICER
DOB
11/13/1981
City, State, Zip
NAPLES ,FL,341160000
VILLADA GALEANO, LEONARDO
CHRISTIANSEN, DAVID
Dockets
Date Text
NEW MEDIATION AGREEMENT
10/10/2008 MEDIATION TERMS - START DATE: 10/24/2008
PAY $50.00 EVERY 14 DAYS
10/10/2008 CLERK'S AFFIDAVIT-AGREEMENT
PROCEEDING: MISDEMEANOR ARRAIGNMENT ON 10-10-2008 @ 08:30
PRESIDING JUDGE: ROB CROWN
10/10/2008 PLED NO CONTEST - ADJUDICATION WITHHELD,
SIGNED AGREEMENT, $272.50
COLLECTIONS PROGRAM.
09/17/2008 FILED CITATION # 4767RKA; DRIVE WHILE LICENSE SUSPENDED/ REVOKED 1ST V
PROCEEDING: NON-COURT
09/17/2008 PRESIDING JUDGE: N/A
SET FOR 10-10-2008 @ 08:30AM MISDEMEANOR ARRAIGNMENT
Events
I There are no Events for this case.
Financials
Charge Number
Amount Assessed
Amount Paid
297.50
297.50
Last Payment Date
01/07/2009
Charges
Charge
10/10/2008
Florida Statute
Florida Statute Description
DRIVE WHILE LICENSE SUSP/REVOKED 1ST
Charge Status
Adjudication Withheld
322.34 2A
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COMMUNITY DEVELOPMENT
AND ENVIRONMENTAL SERVICES
CDES OPERATIONS DEPARTMENT
2800 N. Horseshoe Drive. Naples, Florida 34104 . 239-403-2302 . FAX 239-403-2420
Notice of Preliminary Intent Not to Issue Driver's ID
March 11, 2009
Dear Villada Galeano, Leonardo:
When you applied Cor a Collier County Driver ID, you consented to an independent investigation conducted by a consumer
reporting agency, This investigation may have included obtaining information covering up to the last seven (7) years
regarding, among other items, your credit background, references, character, past employment, work habits, education,
general reputation, personal characteristics, mode of living, judgment and liens, subject to state law. The investigation
also may have included obtaining information relating to criminal convictions without any time limitations, subject to SUlk
law. Collier County Code Enforcement has contracted with STERLING TESTING SYSTEMS, INC., ("STERLING")
STERLING'S Repon includes the following disqualifying information:
You are denied based on driver license suspended within the last three years. Suspension dates of
11/28/06 for failure to pay a traffic fine, and 1/31/08 for failure to pay a traffic fine.
Based on this disqualifying information, staff intends to deny issuing your applied-for Driver's 10. STERW~G
has no knowledge why this intent to deny 10 has been made by the PVAC staff. If you believe, and think you
can prove to staff, that the disqualifying Information is not accurate, AND you believe you ARE QUALIFIED to
be issued your applied-for 10, you can phone the undersigned individual (at 239-252-2473) within five (5)
business days of your receipt of this letter and Report. If you phone within these five (5) business days, staff
will withhold making its Final Decision regarding denial or issuance of your applied-for Driver's 10 to afford you
amply opportunity to try prove to staff that the disqualifying information submitted by STERLING is inaccurate,
and that notwithstanding the Report you are in fact qualified to be issued your applied-for 10.
A copy of the Report and a courtesy copy of your rights under the Federal Fair Credit Reporting Act. You have
the right to obtain a free copy of your file from STERLING TESTING SYSTEMS, INC. if you request the report
within sixty (60) days. You also have the right to dispute directly with-STERI:oING the accuracy or completeness
of any information provided by STERLING. STERLING'S address and telephone number are 249 West 17th
Street, New York, NY 10011/ Telephone: (800) 899-2272
c::a ~
Consuela Thomas
Vehicle for Hire Supervisor
CDES Operations and Regulatory Management
c
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- --
.;41/
LCD20080000251
THOMAS J. CASEY
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l~d"/7) h4--i7 .,10;4tc,. r-r~/&5;~. $ePU/
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6~r M;1C--'Z-J". ~c:.. 53 c;/3
')V15. ':/.
./i.. I (_-
1.!;"'/'
PV A C Criminal and Motor Vehicle Back round Checks
** THIS RECEIPT IS ONLY PROOF OF PAYMENT FOR APPLICA TION**
I UNDERSTAND THAT I CANNOT DRIVE UNTIL A DRIVER ID HAS BEEN
ISSUED TO ME BY OLLIER UNTY CODE ENFORCEMENT.
Signature: Date: .:3 f 2 h 9
/ ~ ,
f./Renewal r Driver Id Card($25.00/optional)
$75.00 APPLICATION FEE (Non Refundable)
Please complete application and Print clearly
Name: C/7i5 7J 7/;t/!if,. r
Last FIrst MIddle
List all comRanies .you drive for: ..
M~/- 7A-'X/
.
r Initial
PhonedJt-rJ.tfb-6~{ ".
, ,
Maiden Name or AKA:
-----
Email:
-
SS~-_-_Sex: BRace: W
DOB: -1-/ U-I 5" ;;J-
Current Driver's License # t;.- !1t)O - ~1 0 - 52 -0)..).. - 0 State: P/
Previous Driver's License # State:
(If available)
Street:
City:
6 ,Nt""f1
Mailing Address (If different from physical address):
Street:
City:
State:
Apt#:
Zip Code:
---'
-.,~
~:-",- \'~
--- OFFICE USE ONLY ---
PHOTO ID #:
NO:j(~om~ents: ~?(o 'f 1, t'~l
~i k~ W~'~MuLit
~~@~ Iv IJt4f ,:ft,U:c. L
~ F~ -to I 4a =r:r=-
1 ~.
ID#:
&-S.S0;7
# 9~)"7~ ~
I?'t-- 7 It I / 0 'i
, .
an. f 68'
~'--/
--- FRONT OFFICE ONLY ----
Date Driver ill issued:
/
/
CSR Initials:
, .1
AFFIDAVIT
DRIVER ID APPLICATION
I hereby certify that I have read and understand Collier County Code of Laws and Ordinance
- Chapter 142-37, "Vehicles for Hire" and if I am granted a Collier County Driver's
Identification Card that I will comply fully with its provisions. I further state that if I have
been found to have committed any act or crime noted in Collier County Code of Laws and
Ordinance - Chapter 142-37, I will surrender my Collier County Driver's Identification Card
upon demand.
~ejpll~
swear or affirm that I have not been found guilty or
ation, of any of the crimes or acts listed in collier county Code
ter 142-37.
STATE OF FLORIDA
COUN1Y OF COLLIER
~
s subscribed and sworn to}~'I!J me this ~ ~ ~..7~"P
- ~i)I~ /?,.... (Daie~
who ha~roauced ~tJi) <6.3tJ ~--:L ~ ~O
(Type of identification)
NOTARY PUBLIC.STATE OF FLORIDA
............., Linda C. Wolfe
f ~ '?Commission #DD7391S0
\~i Expires: DEC. 07 J 2011
BONDED THRU ATLANTIC BONDING CO., INC
as identification and who did take an oath.
Print of Notary
NOTARY'S SEAL
Notary Public Commission #
Commission Expires
e STERLING
LOCATION
DATE
.3 -/,2 -d/
CONSENT AND DISCLOS
I understand that Collier County Code Enforcement will utilize the services of STERLING TES ING SYSTEMS, INC., 249 West 17th Street, New
York, NY 10011, as part of the procedure for processing my PV AC driver Id application. I also understand if my application is granted, Collier County
Code Enforcement may obtain further information through subsequent investigations by STERLING TESTING SYSTEMS, INC so as to update, renew
or extend my PVAC driver Id.
I understand a consumer reporting agency's investigation may include obtaining information covering up to the last seven (7) years regarding, among
other items, references, character, driving record, past employment, work habits, education, general reputation, personal characteristics, mode of
living, judgment and liens, subject to state and federal law. The investigation also may include obtaining information relating to criminal records without
any time limitations, subject to state and federal law.
In the event an investigative consumer report is conducted, I understand such information may be obtained by personal interviews with my
acquaintances or associates or with others whom I am acquainted or who may have knowledge concerning my character, general reputation, personal
characteristics or standard of living. I understand such information may also be obtained through direct or indirect contact with former employers,
schools and public agencies or other persons who may have such knowledge.
I understand that I have the right to receive notice about the nature and scope of any investigative consumer report requested within five (5) days after
the Company receives my request or five (5) days after the investigative consumer report was requested, whichever is later.
a By filling in this circle, I indicate that I wish to receive further disclosure about the nature and scope of any Company request for an
investigative consumer report.
I acknowledge that I have received the attached sumr:nary of my rights under the Fair Credit Reporting Act.
I also understand that before my application is denied based, in whole or part, on information obtained in the investigative consumer report, I will be
provided a copy of the report and a description in writing of my rights under the Fair Credit Reporting Act. I understand if I disagree with the accuracy
of any information in the report, I must notify Collier County Code Enforcement within five (5) business days of my receipt of the report. If I notify
Collier County Code Enforcement within five (5) business days of the receipt of the report that I am challenging information in the report, Collier County
Code Enforcement, will not make a final decision on my application status until after I have had a reasonable opportunity to address the information
contained in the report.
I hereby consent to this investigation and authorize Collier County Code Enforcement to procure an investigative consumer report on my background
as stated above from STERLING TESTING SYSTEMS, INC. In order to verify my identity for purposes of the background investigation I am
voluntarily releasing my date of birth for my own benefit and fully understand that age is not a consideration of the application process.
Other Names Known By
Midr~':rral I
Male Female
IT]
#yrs at this address
[I]
State
[I]
Signature
? /') si~:curity No.
~
Minnesota & Oklah applicants Only: I have the right to request a copy of my consumer report from Sterling Testing Systems, Inc. by
checking the box below, Sterling Testing Systems will mail the consumer report directly to me. Minnesota Applicants Only: I have the right to make
a written request to the consumer reporting agency to provide me with a complete and accurate disclosure of the nature and scope of the consumer
report,
State
a I wish to receive a copy of the consumer report. (Check box only if you wish to receive a copy)
Social Security Collection Information
Sterling Testing Systems, on behalf of the Collier County Code Enforcement
Department, a department of the Collier County Government Agency, is
authorized to collect your Social Security Number for the performance of its
duties and responsibilities as prescribed by law. Your Social Security Number
shall be collected for one or more of the following reasons:
1 . Obtain information relating to criminal records
2. Run Social Security Trace Search
3. Search Sexual Offender Database
4. Run Motor Vehicle Search
Your Social Security Number will only be collected and disclosed for these listed
purposes, and as may otherwise be authorized by law, and once collected, will
be maintained as a confid~ntial and exempt record under Chapter 119, Florida
Statutes, by this company and the Code Enforcement Department on behalf of
the Collier County Government Agency. II
--rr-/d .~ f- J < {If:> ~_. have read and understood the paragraph
'3/;0L
Dati /
~
Development and Environmental Services
2800 Horseshoe Drive N.
Naples, FL
34104
239-252-2400
Receipt Number:
Transaction Number:
Date Paid:
Payment Method:
Check Number:
Full Amount:
Amount Tendered:
Overage Amount:
Contact:
FEES:
Description
Driver ID
Cashier Name:
Batch Number:
RECEIPT OF PAYMENT
2009008780
2009-001283
03/12/2009
Check
1128
$75.00
$75.00
$0.00
CASEY, THOMAS J.
10322 Whispering Palms Dr #1804
Ft Myers, FL 33913
Reference Number Original Amount
Fee Paid
Account
LCD20080000251
murphylinda
102
$75.00
$75.00
111-138911-321239
',.
PrintResults
Page 1 of 4
~TERLi\IG
'..: .~ t.: :.
PO#
Last Name
First Name
Middle Name
Date of Birth (mmlddlyyyy)
Phone
Projected Salary
Job State
Code Enforcement Div. Collier County
Order#: 9237536
Thomas Casey
Subject Profile
na
Casey
Thomas
J
01/22/1952
NIA
Address
Apartment Number
City
State
Zip
Current Address
10322 Whispering Palm Dr
Ft Myers
FL
33913
Previous Address
Address
Apartment Number
City
State
Zip
Additional information
Applicant Email Address
Company
Code Enforcemant Diy. Collier County
Results Status
Service
CRIMINAL RECORD SEARCH
Status
4 CLOSED
1 CLOSED
1 CLOSED
1 CLOSED
Findings
Alen
MOTOR VEHICLE REPORT (MVR)
See Results Bek>w
SEXUAL OFFENDER DATABASE SEARCH
SOCIAL SECURITY TRACE SEARCH
Clear
CRIMiNAL RECORD SEARCH
The criminal infonnation reported on this webslte appears exactly as it is received from the local jurisdictions and may contain Infonnatton
which would be prohibited for use In making hiring decisions. Therefore, It is advisable to consult your corporate counsel prior to making any
adverse hiring decisions. ___ .
City: State: NW Zip: County: NA nONWIDE .. ..--
Status: CLOSED
FINDING: Clear
*************************************************************************
* THE INFORMATION IN THIS REPORT IS THE RESULT OF A DATABASE SEARCH AND *
* HAS NOT BEEN OBTAINED THROUGH STERLING TESTING SYSTEM'S STANDARD
* CRIMINAL BACKGROUND RESEARCH METHODS.
*************************************************************************
NO CRIMINAL CONVICTION FOUND.
..
City: Ft Myers State: FL ZIp: 33913 County: LEE
Status: CLOSED
FINDING: Clear
NO CRIMINAL CONVICTION FOUND.
~ ------------
City: State: OH Zip: 44515 County: MAHONING
Status: CLOSED
FINDING: Clea.
No criminal convictions found.
City: State: FL ZIp: 34108 County: COLLIER-----------\:c:;----- --
Status: CLOSED
FINDING: Alert
CR!MINAL HISTORY SEARCH INFORMATION
CONVICTION RECORD
Name On Court File: THOMAS J CASEY
Name Given: THOMAS J CASEY
AKA: N/A
Date Of Birth On Court File: 01/22/1952
Date Of Birth Given: 01/22/1952
ss # O~ Court File: N/A
SS # Given: ###-##-####
County: COLLIER
State: FL
Docket # I Case #: 0806835CT
https://sd.sterlingtesting.com/webdirect3/resultslPrintResults.aspx? Archive=
3/17/2009
PrintResults
Page 2 of 4
Ind #:
/'
Ar re st /Inciden ~~~~:~ O-=.:.s...--//.~
Charges:
1. DRIVE WHILE LICENSE SUSPENDED/REVOKED 2ND
.~
Disposition t~~~~~--
Disposition:
1. ADJUDICATED GUILTY
Sentence Information:
1. AMOUNT ASSESSED: $557.50 ~
6 MONTHS SUPERVISED PROBATION .
COUNTY JAIL 15 DAYS
CREDIT TIME SERVED
BE SERVED ON WEEKEND WORK PROGRAM
Additional Information:
N/A
REPORT GENERATED: Friday, Mar 13 2009
Back to Findings
MOTOR VEHICLE REPORT (MVR)
Status: CLOSED
ANDING: See Results Below
REKLAMI PRINT IMAGE 80
START OF DRIVING RECORD
FLORIDA Driver Record - B8178
Order Date: 03/13/2009
Host Used: Online
Reference: 9237536_3
Period: THREE YEAR
License: C200830520220
Report Clear:NO
Name: CASEY, THOY~S J
Address:
City, St:
As of:
Sex:
Eyes:
Hair:
Weight:
Height:
DOB
Iss Date: 09/14/2005
Exp Date: 01/22/2012
AGE:
Year License First Issued: 09/14/2005
STATUS: VALID
MVR Score
SCORE:
ELIGIBLE
Violations/Convictions And Failures to Appear And Accidents
TYPE VIOL
CONV
ACD AVD V/C
DESCRIPTION
CONV 02/23/06 06/01/06 Sll SAI0 586 SPEEDING 10+ OVER THE LIMIT
SPEED:74/60 LOCATION/DOCKET: COLLIER/0219EMV PTS: 3
CONV~~te~/~~ M17 MA17 532 FAIL TO OBEY TRAF INSTR SIGN/DEVICE ____.
...-- ~~"",.LOCATION/DOCKET: OSCEOLA/7049SJP PTS: 3 .----
// CONV 10/06/0800/28/08\~6 DB04 609 DRIVE WHILE LIC CANC/REV/SUSP
~ ~ LOCATION/DOCKET: LEE/3943ESN PTS: 3
\, CONV 10/28/.00~ '. 0022//1177//0099~'B22 DB04 613 DRIV WHILE LIC-CANC/REV/SUS.__
'------~ LOCATION/DOCKET: COLLIER/2452FHO PTS: 0
P
\
Suspensions/Revocations
ACTIONS
ORD/DATE
EFF/DATE
CLR/DATE
END/DATE
CODE
AVD
SUSPENSION 07/11/08 07/31/08 OL/26/09 0~/26/09
DESCRIPTION: F= TO PAY Tro\PFIC~EmlLTYl
**07/LL/200S NOTICE REQUIRED BY S.322.251 GIVEN
SUSPENSION 08/08/08 08/28/08 01/26/09 01/26/09
DESCRiIPTIOII, FAIL T.O COMPLY TRAFFIC SUMMONS-GA
**08/08/2008 NOTICE REQUIRED BY S.322.251 GIVEN
DE12
UEOl
License and Permit Information
License: PERSONAL Issue:09/14/2005 Expire:01/22/2012 Status:VALID
License Status Explanation: ELIGIBLE
https:/ /sd.sterlingtesting.com/webdirect3/resultslPrintResults.aspx? Archive=
3/17/2009
PrintResults
Class:E REGULAR OPERATOR
RESTRICTION: CORRECTIVE LENSES
Page 3 of 4
Miscellaneous State Data
** ENTRIES BELOW COVER THE PAST 3 YEARS **
MISC: REPLACEMENT LIC ISS. 01/26/09 ,OFFICE NO~N76
MISC: EXAMS VISION~l ROAD SIGN~l ROAD RULES~l DRIVING~l
MISC: EXAMS MCYCLE RULES~O MCYCLE SKILL~O
** BLOCK PERSONAL INFORMATION **
BLOCK FOR MAILING LIST **
THIS PERSON HAS A DIGITAL IMAGE
Underwriting:
Initials:
Control Number: TEH1MX
IFOR STATED BUSINESS
I PURPOSES ONLY
I
I
I
Policy
Date:
/
Issue Date:
/ /
END OF DRIVING RECORD
Back to Findings
SEXUAL OFFENDER DATABASE SEARCH
~~ /
Status: CLOSED ,/
-~~nd-~---=-------'-+
Back to Findings
**************************** Social Security Trace
/
/"
*r***************************
*
SOCIAL SECURITY TRACE SEARCH
Status: CLOSED
********************************************************************************
GENERATED: 03/13/2009 08:45:01 AM
TRANSACTION ID:0018155844-478
1.
NAME
THOMAS F CASEY
SSN VALID
###-##-#### YES
STATE ISSUED
OHIO
DOB
01/22/1952
DATE ISSUED
01/01/1966
ADDRESS
3819 HUNTMERE AVE YOUNGSTOWN, OR 44515-3146
2432 FROSTWOOD DR APT 71 YOUNGSTOWN, OH 44515-5142
2268 SPRUCEWOOD DR YOUNGSTOWN, OH 44515-5156
FROM
06/2006
06/2002
07/1985
2.
NAME
THOMAS F CASEY
SSN VALID
###-##-#### YES
DATE ISSUED
01/01/1966
STATE ISSUED
OHIO
ADDRESS
10332 WHISPERING PALM DR APT 180
FORT MYERS, FL 33913-8409
230 SUGAR PINE LN NAPLES, FL 34108-2569
28 IROQUOIS ST STRUTHERS, OH 44471-1416
2432 FROSTWOOD DR YOUNGSTOWN, OH 44515-5142
FROM
12/2008
04/2007
08/2004
06/2002
3.
NAME
THOMAS J CASEY
SSN VALID
###-##-#### YES
DATE ISSUED
01/01/1966
STATE ISSUED
OHIO
ADDRESS
10332 WHISPERING PALM DR APT 180
FORT MYERS, FL 33913-8495
28 IROQUOIS ST STRUTHERS, OH 44471-1416
230 SUGAR PINE LN NAPLES, FL 34108-2569
2432 FROSTWOOD DR YOUNGSTOWN, OH 44515-5142
2268 SPRUCEWOOD DR YOUNGSTOWN, OH 44515-5156
FROM
12/2008
08/2004
04/2007
06/2002
05/1996
4.
NAME
THOMAS J CASEY
SSN VALID
###-##-#### YES
STATE ISSUED
OHIO
DOB
01/22/1952
DATE ISSUED
01/01/1966
ADDRESS FROM
4321 KIRK RD YOUNGSTOWN, OH 44511-1851 01/1988
2432 FROSTWOOD DR APT 71 YOUNGSTOWN, OH 44515-5142
5.
NAME
THOMAS C CASEY
SSN VALID
###-##-#### YES
STATE ISSUED
OHIO
DOB
01/22/1952
DATE ISSUED
01/01/1966
ADDRESS
8 SPRUCEWOOD DR YOUNGSTOWN, OR 44415
FROM
06/1993
NAME
DOB
TO
2007
08/2004
05/1996
TO
03/2009
12/2008
01/2008
08/2004
TO
12/2008
08/2007
04/2007
08/2004
05/1996
TO
01/2002
TO
06/1993
https:/ /sd.sterlingtesting.com/webdirect3/results/PrintResults.aspX? Archive=
3/17/2009
PrintResults
Page 4 of 4
o. THOMAS CASEY 01/22/1952
SSN VALID STATE ISSUED DATE ISSUED
###-##-#### YES OHIO 01/01/1966
ADDRESS FROM TO
2268 SPRUCEWOOD YOUNGSTOWN, OH 05/1988 05/1988
----------------------------------------------------------------------------
END-USER IS NOTIFIED THAT FOR LEGAL AND PRACTICAL REASONS INFORMATION
OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE SHOULD BE USED ONLY TO
VERIFY THE INFORMATION PROVIDED BY THE CONSUMER ON HIS/HER EMPLOYMENT
APPLICATION. INFORMATION OBTAINED THROUGH A SOCIAL SECURITY NUMBER TRACE
SHOULD NOT BE USED ALONE OR IN CONJUNCTION WITH ANY OTHER INFORMATION TO
MAKE AN EMPLOYMENT DECISION.
----------------------------------------------------------------------------
**END OF NETWORK TRACE**
Back Jo. Fill_dings
COpyright C 2008 Sterling Infosystems, Inc.
httnc.llcrl cf"',.lin.....f"'cf;n..... IV""'",, I,u",hrli""',..f~ 1,.",c"lfcfD,.inf'R ",c"lfc <>cnv') 11 ,.,..hi"",=
~ /1 7/'){){)O
rnnler rnenwy verSlUll
~ uo'"' ~ V~ "'-
,m, Collier County
'W:.' CLERK OF THE CIRCUIT COURT
Case Information
Print Page Close Window
Style: STATE OF FLORIDA vs CASEY, THOMAS J
Uniform Case Number: 112008CT0068350001XX
Clerks Case Number: 0806835CT
Court Type: CRIMINAL TRAFFIC
Filed: 11/05/2008
Notice to Appear OR 10/28/2008
Arrest:
Assigned Judge: ROB CROWN
Parties
Name Type DOB City, State, Zip
CASEY, THOMAS J DEFENDANT 01/22/1952 FT MYERS ,FL,339130000
DOHRMANN, MICHAEL LAW ENFORCEMENT OFFICER
PUBUC DEFENDER PUBUC DEFENDER NAPLES ,FL,341120000
Dockets
Date Text
02/17/2009 PLEA FORM .
02/17/2009 JUDGMENT & SENTENCE PAPERS
PROCEEDING: PRETRIAL CONFERENCE ON 02-17-2009 @ 09:00
PRESIDING JUDGE: ROB CROWN
PLED NO CONTEST - ADJUDICATED GUILTY
$250FN+5%+20CSTF+200CC+50PC+ 25IC
02/17/2009 6 MONTHS SUPERVISED PROBATION
MAY TERMINATE EARLY UPON SUCCESSFUL COMPLETION OF CONDmONS
COUNTY JAIL 15 DAYS
CREDIT TIME SERVED
TO BE SERVED ON WEEKEND WORK PROGRAM, BEGINNING 2/21/09 BY
6:30AM
02/13/2009 AFFIDAVIT OF INDIGENT STATUS-INDIGENT
02/13/2009 NOTICE OF APPEARANCE
02/13/2009 WRmEN PLEA OF NOT GUILTY BY PUBUC DEFENDER
02/13/2009 NOTICE OF DISCOVERY
PROCEEDING: PRETRIAL CONFERENCE ON 01-06-2009 @ 09:00
PRESIDING JUDGE: ROB CROWN
01/06/2009 PUBUC DEFENDER APPOINTED
WAIVES SPEEDY TRIAL
CONTINUED TO 02-17-2009 @ 09:00AM PRETRIAL CONFERENCE
AT REQUEST OF DEFENSE
01/02/2009 CORRESPONDENCE REGARDING CONTINUANCE
11/20/2008 WRmEN PLEA NOT GUILTY BY DEFENDANT & WAIVER OF ARRAIGNMENT
PROCEEDING: MISDEMEANOR ARRAIGNMENT ON 11-20-2008 @ 08:30
11/20/2008 PRESIDING JUDGE: MIKE CARR
WRmEN PLEA OF NOT GUILTY BY DEFENDANT.
SET FOR 01-06-2009 @ 09:00AM PRETRIAL CONFERENCE
11/13/2008 INFORMATION FILED ON DRIVE WHILE UCENSE SUSPENDED/REVOKED 2ND
11/13/2008 NOTICE TO THE CLERK FROM STATE ATTORNEY'S OFFICE
11/05/2008 FILED CITATION # 2452FHO; DRIVE WHILE UCENSE SUSPENDED 1ST
PROCEEDING: NON-COURT
11/05/2008 PRESIDING JUDGE: N/A
SET FOR 11-20-2008 @ 08:30AM MISDEMEANOR ARRAIGNMENT
Events
Docket Type
Judge
Court Date
Court Time
http://apps.collierclerk.comlpublic _ inquiry/Case.aspx?UCN= 112008CT006835000 lXX&... 3/18/2009
rnmer rnenwy veT::nun
~ 0.5'-' ~ V.I. ~
I PRETRIAL CONFERENCE
ROB CROWN
02/17/2009
0900
Financials
Charge Number
1
999
Amount Assessed
Amount Paid
last Payment Date
557.50
50.00
0.00
0.00
Charges
Charge
02/17/2009
Florida Statute
322.34 2B
Florida Statute Description
DRIVE WHILE UCENSE SUSP/REVOKED 2ND
Charge Status
Adjudicated Guilty
http://apps.collierc1erk.com/public _inquiry /Case.aspx?UCN= 112008CT00683 5000 1 XX&... 3/18/2009
\.....rIIIUIlal \.....~t:: Vt::UUl
ra~\J .l V.l...
Traffic Case Detail Information
* The data displayed below was last modified 1/28/20097:33:33 PM
STATE OF FLORIDA VS CASEY, THOMAS J
Defendant Name:
Date of Birth:
Case Number:
Arrest Date:
Appear by Date:
Location:
Case Assigned Judge:
Uniform Case Number:
Issuing Agency:
Offense Date:
Citation Number:
Lead Attorney:
Assessed Payment:
Amount Paid:
Balance Due:
Payment Plan:
Upcoming Hearings:
Casey, Thomas J
1/22/1952
08- TR-088598
11/5/2008
Sturgis, Radford R
362008TR088598000ACH
10/6/2008
3943-ESN
$139.50
$139.50
$0.00
N/A
N/A
I Charges I
ICharge F'ding Date: IIStatute: !I Level/Degree !Icharge Number: IIOffense: llDisposition: I
I 11322.34(1} IIInfraction 111 IID/L SUSPENDED (UNKNOWINGLY) lIDef Sent/Clerk WH Adj I
I 11322.34(1) IIInfraction lit IID/l SUSPENDED (UNKNOWINGLY) IlDef Sent/Adj Guilty I
II
lComponent:
Sentence Components
IIvalue:
II
I
I Assessments I
ITransaction Date: IIcharge Amount: IIFee Code: IlFee Description: I
/10/9/2008 11$121.50 II-TMDL-MOV !lDl Base Fine Moving I
http://www.leec1erk.org/Criminal_detaiC new.asp?CsNum=08- TR-088598&CsType=Traff... 3/18/2009
Lnnnnal Lase uetau
~ ao'" k VJ. .<-
1112/30/2008
11$18.00
U-TF-NC
IINC Non Compliance School Option Only
II
I
ITransaction Date:
11/26/2009
110/28/2008
IIReceipt Number:
1100CC-2009-02746
1I00FM-2oo8-194684
Payments
IIpayment Amount:
11$18.00
11$121.50
IlFee Desaiption:
1
1
I
IBond Amount:
IlBond Type:
Bonds
/IBond status:
/Istatus Date:
IlBond Company:
I Docket Information I
IDocket Date: IIEvent Description:
110/9/2008 llease Opened by Citation Filed,
110/28/2008 IlArraignment (Judge:Sturgis, Radford R), lime - 08:00
110/28/2008 IlDefendant Elected Traffic School Option,
110/28/2008 IIcommitrnent Fonn Filed,
110/28/2008 IlFine and/or Court Costs (Judge: Sturgis, Radford R), O/L SUSPENDED (UNKNOWINGLY)
110/28/2008 I/Traffic Affidavit Filed,.
110/28/2008 1I0lsposition (Judge:Sturgis, Radford R)
111/7/2008 IlCorrespondence Filed,
112/30/2008 Itm. - 06 Ordered for Failed to Complete Elected School,
112/30/2008 Itm. - D6 Issued for Failed to Complete Elected School, I
112/30/2008 1I0isposltion (Judge:Sturgis, Radford R)
11/26/2009 1I0river's License Cleared Prior to OHSMV Suspension Date,
11/26/2009 Itm. - 06 Cleared for Failed to Complete Elected School,
11/27/2009 Itm. - 06 Ordered for Failed to Complete Elected School,
11/27/2009 Itm. - 06 Issued for Failed to Complete Elected School,
11/28/2009 ltm. - 06 Cleared for Failed to Complete Elected School, added and deared same day
End of Traffic Case Detail Information
COJltqctthe CivR Traffic Division
http://www.1eec1erk.org/Criminal_ detail_ new.asp?CsNum=08- TR-088598&CsType=Traff... 3/18/2009
COMMUNITY DEVELOPMENT
AND ENVIRONMENTAL SERVICES
CDES OPERATIONS DEPARTMENT
2800 N. Horseshoe Drive. Nap]es, F]orida 34104. 239-403-2302. FAX 239-403-2420
Notice of Preliminary Intent Not to Issue Driver's 10
March 30, 2009
Dear CASEY, THOMAS J.:
When you applied for a Collier County Driver 10, you consented to an independent investigation conducted by a consumer
reporting agency. This investigation may have included obtaining information covering up to the last seven (7) years
regarding, among other items, your credit background, references, character, past employment, work habits, education,
general reputation, persona] characteristics, mode of living, judgment and liens, subject to state law. The investigation
also may have included obtaining information relating to criminal convictions without any time limitations, subject to state
law. Collier County Code Enforcement has contracted with STERLING TESTING SYSTEMS, INC., ("STERLING")
STERLING'S Report includes the following disqualifying information:
You have been denied due to a driver's license suspension on 7111108 for failure to pay a fine and on 8/8/09 for failure to
comply with a traffic summons, per Collier County Ordinance 2006-59.
Based on this disqualifYing information, staff intends to deny issuing your applied-for Driver's 10. STERLING has no
knowledge why this intent to deny ID has been made by the PV AC staff If you believe, and think you can prove to staff,
that the disqualifYing infonnation is not accurate, AND you believe you ARE QUALIFIED to be issued your applied-for
ID, you can phone the undersigned individual at 239-252-2473 within five (5) business days of your receipt of this letter
and Report. If you phone within these five (5) business days, staff will withhold making its Final Decision regarding denial
or issuance of your applied-for Driver's 10 to afford you amply opportunity to try prove to staff that the disqualifYing
information submitted by STERLING is inaccurate, and that notwithstanding the Report you are in fact qualified to be
issued your applied-for ID.
A copy of the Report and a courtesy copy of your rights under the Federal Fair Credit Reporting Act. You have the right
to obtain a free copy of your file from STERLING TESTING SYSTEMS, INC. if you request the report within sixty (60)
days. You also have the right to dispute directly with STERLING the accuracy or completeness of any information
provided by STERLING. STERLING'S address and telephone number are 249 West 17th Street, New York, NY ]0011/
Telephone: (800) 899-2272.
Sincerely,
~'11~
Consuela Thomas
Vehicle for Hire Supervisor
CDES Operations and Regulatory Management
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