Bassett - Mulhall Homestead Fraud Complaint

MONROE COUNTY PROPERTY APPRAISER
COUNTY COURTHOUSE
P.O. Box 1176
KEYWEST, FLORIDA 33041-1176
PHONE (305) 292-3420 FAX: (305) 292-3431
October 16, 2012
Thomas Mulhall and Kimberly Bassett R/S
1998 Overseas Highway Unit A33
Marathon, FL 33050-2137
RE: 2012 Tax Lien
Parcel Account Number:
Alternate Key Number:
0015411 0-000000
1199605
KARL D. BORGLUM
Location: 1 Palmetto Drive, Big Coppitt Key
Dear Mr. Mulhall and Ms. Bassett:
Please be advised that our office has received notification that the Notice of Tax Lien for
Homestead Exemption and/or Limitation Exclusion has been paid.
Please note that the lien case has been closed due to the payment.
If you have any questions, please contact our office.
Cordially,

Real Estate Department
rpekarik@mcpafl. org
www.mcpafl.org
For:
KARL D. BORGLUM
cc: file
Danise D. Henriquez, CFC
Monroe County Tax Collector
P.O Box 1129, Key West, FL 33041-1129
Transaction #1705099 Receipt
Cashier: DMT Item Details
---------------------------------------
Real Estate Ace# 1199605
Posted Date: 10/11/2012 !2:07PM Bill Yr: 2011
Effective Date
10/11/2012
Due Paid
$1,728.34 $1,728.34
Received Via: ... .. ... ______________ __________ -_________________________________ __ ---
Real Estate Ace# 1199605 10/11/2012 $3,010.24 $3,010.24
- --- -- --- - - - - -- Bill Yr: 2009
_ _ _ _ _ _ _ _ ___ ______________ _______________________________________________ _
_______ Real Estate Ace# 1199605 10/11/2012 $2,780.86 $2,780.86
Batch: 641105 Bill Yr: 2010
- .. -....... -. -... - :_ .. -.. - - .. - - .. --- ........ - ... - ... - .. ----- . - ......... -. -. -
Status: Complete ____________ . ____ .. ___________ . ____________________ _
Payment Details Paid
-
- ______ ___ .. ___________________________ ...
Check .. ........ __ .... _ .. _ ... __ .... _ p,q19:24
______ . ______ ______ . ___________________________________________ j9:99-'
Real Estate Account at 1 PALMETTO DR, BIG COPPITT KEY- TaxSys- Monroe Cou... Page 1 of2
Tax Collector Home Search Reports Shopping
Added bill #1457950 to the cart.
Added bill #1457949 to the cart.
Real Estate Account At 1 PALMETTO DR, BIG COPPITT KEY
Real Estate Account #1199605
( 2011
Paid
Homestead Penalty
Pay All
Homestead:
$14,280.01
Danise D. Henriquez
2010 2009
Paid Paid
2011 2010
Paid Paid
!j Parcel details L " Latest bill l_. Full bill history
2008
Paid
2009
Paid
1998
Paid
2008 2007
$7214.38 due $7065.63 due
Real Estate 2011 Annual Bill
l Print This Bill (PDF) J
Monroe County Tax Collector Notice of Ad Valorem Taxes and Non-ad Valorem Assessments
Account number Parcel number
1199605 00154110000000226726
Paid 2012-03-29$1,718.33
Receipt #112-11-00015378
Prior Year(s) Taxes Due
Owner
MULHALL THOMAS M
BASSETT KIMBERLY S R/S
1998 OVERSEAS HWY UNIT A33
MARATHON, FL 33050
Ad Valorem Taxes
Escrow code
. .,. Get Bills by Email
S1tus address
1 PALMETTO DR
BIG COPPITT KEY
Legal description
Millage code
100B
SlMlLAP SE!:Tl0!J A BIG COPPITT
PBti-t:f; PT TRJ\CT C

;-- i
Full legal available: Parcel details
https:/ /www.monroe.county-taxes.com/public/real_ estate/parcels/1199605/bills/1326390 10/15/2012
Real Estate Account at 1 PALMETTO DR, BIG COPPITT KEY- TaxSys- Monroe Cou... Page 2 of2
Taxing authority Millage Assessed Exemption Taxable Tax
SCHOOL STATE LAW 1.8170 162,941 25,000 137,941 $250.64
SCHOOL LOCAL BOARD 1.7480 162,941 25,000 137,941 $241.12
GENERAL REVENUE FUND 1.1009 162,941 50,000 112,941 $124.34
F&F LAW ENFORCE JAIL JUDICIAL 2.1959 162,941 50,000 112,941 $248.01
HEALTH CLINIC 0.0502 162,941 50,000 112,941 $5.67
GENERAL PURPOSE MSTU 0.2290 162,941 50,000 112,941 $25.86
FLORIDA KEYS MOSQUITO CONTROL 0.4836 162,941 50,000 112,941 $54.62
M C LOCAL ROAD PATROL LAW ENF 0.4073 162,941 50,000 112,941 $46.00
SO FL WATER MANAGEMENT DIST 0.1785 162,941 50,000 112,941 $20.16
OKEECHOBEE BASIN 0.1954 162,941 50,000 112,941 $22.07
LOWER & MIDDLE KEYS FIRE & AMB 2.3799 162,941 50,000 112,941 $268.79
EVERGLADES CONSTRUCTION PRJT 0.0624 162,941 50,000 112,941 $7.05
Total 10.8481 $1,314.33
Non-Ad Valorem Assessments
Levying authority Rate Amount
MO CO SOLID WASTE n/a $404.00
Total $404.00
Combined taxes and assessments: $1,718.33
If received by:
Please pay:
Oct 31,2012
$0.00
Paid 2012-03-29 $1,718.33
Receipt #112-11-00015378
Nov 30,2012
$0.00
_, Get Bills by Email
Dec31, 2012
$0.00
https:/ /www.monroe.county-taxes.com/public/real_ estate/parcels/1199605/bills/1326390 10/15/2012
COUNTY COURTHOUSE
P.O. Box 1176
KEYWEST, FLORIDA 33041-1176
PHONE {305) 292-3420 FAX: (305) 292-3431
October 15, 2012
Mrs. Henriquez
Monroe County Tax Collector
Attn: Miriam Price
1200 Truman Avenue, Suite 101
Key West FL 33040
KARL D. BORGLUM
RE: Thomas Mulhall and Kimberly Bassett RIS Tax Lien 2007 to 2011
Parcel Account Number: 00154110-000000
Alternate Key Number: 1199605
Legal: SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT
TRACT C
Dear Mrs. Henriquez:
After meeting with property owners and legal counsel this office is rescinding the delinquencies
on the referenced property for the 2007 and 2008 tax roll years. The delinquencies for 2009,
2010 and 2011 remain in place.
If you have any questions, please contact the Real Estate Department at (305) 292-3420.
Randy Pekarik, lnvestiga or
Real Estate Department
rpekarik@mcpafl.org
www.mcpafl.org
For:
KARL D. BORGLUM
cc: file
Thomas Mulhall and Kimberly Bassett
PreQared By MCPA-
Alternate Key 1199605
ParceiiD 0015411 0-000000
Millage District 1008
Name THOMAS M MULHALL, KIMBERLY S R!S BASSETT
Address1 1998 OVERSEAS HWY UNIT A33
Address2 MARATHON FL 33050
CCADDRESS
Legal DescriQtion SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT TRACT C OR369-529/530 OR1099-804/05(JMH) OR1172-461/62(JMH OR1172-463-64(JMH) OR1175-
CORRECTIVE
3 4 6 7 8
Year Exemption Millage Sum 50% Sum SOH Millage Rate Sum 50% Sum
2011 $ 25,000.00 0.0108481 $ 271.20 50% 135.60 $ 54,773.00 0.0108481 $ 594.18 50% $ 297.09
2011 Addn $ 25,000.00 0.0072831 $ 182.08 50% 91.04 $ - 0.0072831 $ - 50% $ -
2011 Sen $ - 0.0063632 $ - 0% - $ - 0.0063632 $ - 0% $ -
2010 $ 25,000.00 0.0111539 $ 278.85 50% 139.42 $ 97,078.00 0.0111539 $ 1,082.80 50% $ 541.40
2010Addn $ 25,000.00 0.0073304 $ 183.26 50% 91.63 $ - 0.0073304 $ - 50% $ -
2010 Sen $ - 0.0062468 $ - 0% - $ - 0.0062468 $ - 0% $ -
2009 $ 25,000.00 0.0099769 $ 249.42 50% 124.71 $ 113,217.00 0.0099769 $ 1,129.55 50% $ 564.78
2009Addn $ 25,000.00 0.0065899 $ 164.75 50% 82.37 $ - 0.0065899 $ - 50% $ -
2009 Sen $ - 0.0055397 $ - 0% - $ - 0.0055397 $ - 0% $ -
2008 $ - 0.0084708 $ - 0% - $ - 0.0084708 $ - 0% $ -
2008Addn $ - 0.0055488 $ - 0% - $ - 0.0055488 $ -
0% $ -
2008 Sen $ - 0.004545 $ - 0% - $ - 0.004545 $ - 0% $ -
2007 $ - 0.0080191 $ - 0% - $ - 0.0080191 $ - 0% $ -
2007 Addn $ - 0 $ -
0% - $ - 0 $ - 0% $ -
2007 Sen $ - 0.0040316 $ - 0% - $ - 0.0040316 $ - 0% $ -
2006 $ - 0.0087083 $ -
0% - $ - 0.0087083 $ - 0% $ -
2006Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2006 Sen $ - 0.0043998 $ - 0% - $ - 0.0043998 $ -
0% $ -
2005 $ - 0.0094543 $ - 0% - $ - 0.0094543 $ - 0% $ -
2005Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2005Sen $ - 0.0047663 $ - 0% - $ - 0.0047663 $ - 0% $ -
2004 $ - 0.01138 $ - 0%
- $ - 0.01138 $ -
0% $ -
2004Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2004 Sen $ - 0.006142 $ - 0% - $ - 0.006142 $ - 0% $ -
2003 $ - 0.0116256 $ - 0% - $ -
0.0116256 $ -
0% $ -
2003Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2003 Sen $ - 0.0058425 $ - 0% - $ -
0.0058425 $ - 0% $ -
2002 $ - 0.012617 $ - 0% - $ - 0.012617 $ - 0% $ -
2002Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2002 Sen $ - 0.0065429 $
-
0% - $ - 0.0065429 $ -
0% $ -
Aggregate (3+7) Penalties (4+8)
2011 $ 865.39 2011 $ 432.69
2011 Addn $ 182.08 2011 Addn $ 91.04
2011 Sen $ - 2011 Sen $ -
2010 $ 1,361.65 2010 $ 680.82
2010 Addn $ 183.26 2010 Addn $ 91.63
2010 Sen $ - 2010 Sen $ -
2009 $ 1,378.98 2009 $ 689.49
2009 Addn $ 164.75 2009Addn $ 82.37
2009 Sen $ - 2009 Sen $ -
2008 $ - 2008 $ -
2008Addn $ - 2008Addn $ -
2008 Sen $ - 2008 Sen $ -
2007 $ - 2007 $ -
2007 Addn $ - 2007 Addn $ -
2007 Sen $ - 2007 Sen $ -
2006 $ - 2006 $ -
2006Addn $ - 2006Addn $ -
2006 Sen $ - 2006 Sen $ -
2005 $ - 2005 $ -
2005Addn $ - 2005Addn $ -
2005 Sen $ - 2005 Sen $ -
2004 $ - 2004 $ -
2004 Addn $ - 2004Addn $ -
2004 Sen $ - 2004 Sen $ -
2003 $ - 2003 $ -
2003Addn $ - 2003Addn $ -
2003 Sen $ - 2003 Sen $ -
2002 $ - 2002 $ -
2002Addn $ - 2002Addn $ -
2002 Sen $ - 2002 Sen $ -
Total $ 4,136.09 Total $ 2,068.05
Grand Total $6.204.14
Verified By: Date: _____ _
Reason for lien
Date of lien
P.A. Recording Fee
T.C. Recording Fee
. - I
August 13,20121 REV04/2012
I $1o.oo1
I $1o.ool
COUNTIES TO BE RECORDED IN LONROE I E I
CERTIFIED MAIL
Monroe County Property Appraiser's Office
Karl D. Borglum
HOMESTEAD INVESTIGATION REPORT
REPORT#: 2012-08-000015
DATE: 8/20/2012
STATUS: CLOSED
Investigation Details
REPORT#: 2012-08-000015
DATE: August 20, 2012
ELECTRIC UTILITY: THOMAS MULHALL
STATUS: CLOSED
SOURCE: WEBSITE
REQUESTED BY:
WATER UTILITY:
ANONYMOUS
THOMAS MULHALL
1998 OVERSEAS HWY # 33A
MARATHON (OWNER)
1998 OVERSEAS HWY # 33A
MARATHON (OWNER)
REGISTERED TO VOTE: YES DECLARATION OF DOMICILE: NO
HOMESTEAD CLAIMANT(S): THOMAS MULHALL AND KIMBERLY BASSETT, 305-394-1097 KIM
I 305-304-6111 TOM
REASON FOR INVESTIGATION:
WHY ARE MR. MULHALL AND MRS. BASSETT ALLOWED TO CLAIM THE HOMESTEAD EXEMPTION WHEN
THEY HAVEN'T LIVED HERE SINCE 12/2005? THERE IS EVEN AN ARTICLE IN THE PAPER REGARDING THEIR
ILLEGAL RENTING OF THIS PLACE IN 2007.
HX SINCE 1994
Parcel Details
AK: 1199605 PARCEL ID: 00154110-000000 MILLGROUP: 1 OOB PC: 0100
OWNER: MULHALL,THOMAS M PHYSICAL LOCATION: 1 PALMETTO DR, BIG
MARATHON FL 33050
COPPITT KEY
LEGAL DESCRIPTION: SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT TRACT C
OR369-529/530 OR1099-804/05(JMH) OR1172-461/62(JMH OR1172-463-64(JMH)
OR1175-1131/32Q/C(JMH) OR1592-1859/61QC/RS(JMH)
Field Details
IS PROPERTY FOR SALE: NO
REALTOR:
PERSON TALKED TO:
IS PROPERTY RENTED: NO
TENANT:
IS PROPERTY FOR RENT: NO
DATE STARTED RENTING: TENANT RENTS: N/A
DOES OWNER RESIDE ON PROPERTY: NO % OF HOMESTEAD: 0%
Investigation Notes
NBR DATE INVESTIGATOR
1 8/20/2012 RANDY PEKARIK
RESPONDED TO SUBJECT PROPERTY ON 8-20-2012 AT 3:05 PM. TOOK PICTURE. THE PROPERTY
APPEARS ABANDONED. THERE ARE SHUTTERS OVER THE WINDOWS. THERE WAS NO ANSWER
AT THE FRONT DOOR. THERE WERE NO VEHICLES ON THE PROPERTY OR IN FRONT.
2 8/22/2012 RANDY PEKARIK
DISCUSSED CASE WITH KARL BORGLUM ON 8-22-2012. BASED UPON THE EVIDENCE HE
RECOMMENDS WE LIEN FROM 2007 TO 2011 AND DENY THE HX FOR 2012. REASON: DID NOT
MAKE PROPERTY CLAIMED AS HOMESTEAD YOUR PERMANENT RESIDENCE.
Recommendation
Printed: 09/17/2012 02:51 PM Page: 1 of 2
LIEN: FROM 2007 TO 2011
DENIAL: 2012 TAX ROLL
Printed: 09/17/2012 02:51 PM
Karl D. Borglum
HOMESTEAD INVESTIGATION REPORT
REPORT#: 2012-08-000015
DATE: 8/20/2012
STATUS: CLOSED
Page: 2 of 2
,
I 4
Thomas Mulhall & Kimberly Bassett HNV
1 Palmetto Drive, Big Coppitt Key
Reason for Investigation
AK 1199605
HX Base Year 1994
Complaint: Owners have not lived at subject property since December 2005
(Post Hurricane Wilma - October 2005)
Mailing address of record: 1998 Overseas Highway #A33, Marathon
Additional properties owned:
1. 1998 Overseas Highway #A33, Marathon - current residence
Warranty Deed: 12-2-2005
2. 3635 Seaside Drive #411, Key West - rental property
Voting
Thomas Mulhall: removed from voter roll on 1-28-2004
Kimberly Bassett:
Registered to vote at 1998 Overseas Highway #A33, Marathon 10-31-2006
Voted early in the 2006 general election in Marathon
Has consistently voted in Marathon since that time
Driver's License
Thomas Mulhall:
Residence: 1998 Overseas Highway #A33, Marathon
Mailing address: 1998 Overseas Highway #A33, Marathon
Residence: 1 Palmetto Drive, Big Coppitt Key
Temporary: 1998 Overseas Highway #A33, Marathon
Kimberly Bassett:
Mailing address: 400 Foxboro Blvd # 7204 Foxboro MA
Residence: 1998 Overseas Highway #A33, Marathon
Mailing address: 1998 Overseas Highway #A33, Marathon
Code Compliance
Case# CE10120118 (Officer: Martina Lake)
3-24-2008
3-24-2008
6-28-2007
2-15-2007
6-18-2012
5-10-2009
11-14-2006
Notes: "RECEIVED A CALL FROM PO, HE ADVISED ME HE DOES NOT LIVE
THERE AND THE HOUSE IS VACANT" (1-18-2011)
Building Permits
No applications for permits to repair property in county records (since Hurricane Wilma)
Employment
Thomas Mulhall: Self-employed, Mcintosh System Solutions, mailing address at:
1998 Overseas Highway #A33, Marathon
Mobile vender county license # 82308 - Business start date: 11-29-2001
Account status: Active
Kimberly Bassett: HMA/Fisherman's Hospital, Marathon from 10-1-2005 to 4-1-2011

Utilities
FKAA: Thomas Mulhall, 1998 Overseas Highway #A33, Marathon
No consumption since July 2006 (except in Apri12007)
Keys Energy: Thomas Mulhall, 1998 Overseas Highway #A33, Marathon
Low usage since December 2010 and irregular usage before that
Appraiser notes
Damage at property recorded on property record card on 5-15-2006 by RLUCAS
Correspondence
8-21-2006
"Notice to Hurricane Wilma Victims (2005)" mailed to property owners at 1 Palmetto
Drive, Big Coppitt Key. Real Estate department received reply on 10-10-2006 indicating
their intent to maintain homestead at 1 Palmetto Drive and commence reconstruction
8-22-2006
Renewal card returned by Post Office indicating a new mailing address of: PO Box
500310 Marathon. Questionnaire sent to this address- response from owners' states
they resided at 1 Palmetto Drive on January 1, 2006
3-5-2007
Change of address form sent to property owners
6-1-2007
HX denied due to no response to correspondence
7-27-2007
Letter sent to property owners disapproving HX for the 2007 tax roll.
7-30-2007
Letter sent to property owners reinstating HX for the 2007 tax roll
8-23-2012
Notice of Intent to Lien (2007 to 2011) and 2012 HX denial sent to property owners at:
1998 Overseas Highway #A33, Marathon, via certified mail. Reason: Did not make the
property claimed as homestead your permanent residence. (ss. 196.011, 196.015 and
196.031, F.S.)
MoNROE CouNTY PROPERTY APPRAISER
August 21, 2006
AK 1199605 MRKT 08 PC 0001
MULHALL THOMAS M
BASSETT KIMBERLY S RIS
I PALMETTO DR
KEY WEST, FL 33040
COUNTY COURTHOUSE
NOTICE TO HURRICANE WILMA DAMAGE VICTIMS (2005)
PO BOX 1176
KEY WEST, FLORIDA 33041
PHONE (305) 292-3420
This notice is provided to all home owners identified by this office as having
been damaged by Hurricane Wilma and who currently have a homestead exemption.
If your home (residence) was damaged or destroyed by Hurricane Wilma and as a
result became uninhabitable on January I, 2006 you are required to comply with
new legislation effective January 1'
1
, 2006. 196.031(7), Fla. Stat.
If it is your intent to retain the exemption, the amended law now requires you
to notify this office that you intend to repair or rebuild this home. If so, the repair or
rebuilding of the home is required to be commenced within three (3) years after
January 1
5
', 2006. FAILURE TO COMPLY CONSTITUTES
ABANDONMENT OF YOUR HOMESTEAD EXEMPTION STATUS.
If you have any questions you may visit or call one of our offices listed below:
Key West- 500 Whitehead Street (305) 292-3420
Marathon- 2798 Overseas Hwy. Suite 310 (M.M. 48) (305) 289-2550
Plantation- Jerry Ellis Bldg. 88700 Overseas Hwy. (M.M. 88.7) (305) 852-7130
You may complete the notice on the reverse side and mail it to the Monroe County
Property Appraiser's Office at P.O. Box 1176, Key West, FL 33041 by the l2
1
h day of
September, 2006.
OCT 1 0 2006
60-
NOTICE
Intent to Maintain Homestead Exemption
give Notice pursuant to Section 196.031 (7), Florida Statutes that my( our) residence located at
Monroe County. Florida, Alternate Key# 1199605 was damaged
by W, {YI114 o{identify event ofca1amity) and was rendered uninhabitable.
We intend to maintain this residence as our homestead even though we have to vacate during
reconstruction. We understand that the reconstruction must be commenced within three (3) years
after January I
51
of the year following the occurrence of the damage or we could be deemed to have
abandoned our homestead status.
Telephone Number
If your mailing address has changed please contact this office at 305/292-3420 for instructions on
changing it.
Please return to the Monroe County Property Appraiser's Office P.O. Box 1176, Key West, FL.
33041.
. . . . ..---"'-------
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"RoiiYearj. 2012 RoiiT}IPe,REALESTATE 3
Alt-Key 11199605 Total Just Value I $322.469
ParceiiD lo0154110-000000 00154110-C::J Assessed Value I $322.469
Parcel Status jActive 3 Exemptions I $
PC Code l 01 00 SINGLE FAMILY 3 Taxable Value l $322.469
2012 LIEN
Conversion Admin
73 TINA
8/22/2012 4:11:48 RANDY PEKARIK
9/24/2004 1:01:01
8/22/2006 9:10 14 BKEMP
3/5/200710:27:08 TINA MALGRAT
6/1/200710:43:47 TINA MALGRAT
712712007 2:05:14 TINA MALGRA T
Seniors Exemption r
Multiple Phys. loc. r
Common Property r
Nbr Res Units j1
BKEMP
TMALGRAT
TMALGRAT
TMALGRAT
NBHD Code 1237
last Updated
Markel Area j LKOB 3
Mill Group J100B 3
Next Review Date j 3
last Inspection Date J311 0/2008 3
R P Number
Spec Use Code i-,--------3......,
FEMA Injunction l 3
Mise Improvement
Information flags
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Parcel Split/Combine Status:
r- -
Datej 3
Working Waterfront Flag r
Active HX Investigation r
a Buildings I
Affordable Housing r
Expires! 3
Related TPP Parcels
sale History
AND KIMBERLY BASSETT HOMESTEAD EXEMPTION HAS BEEN CANCELLED FOR
THOMAS MULHALL AND KIMBERLY BASSETT NOTICE OF INTENT TO RECORD LIEN FOR THE YEARS 2007 TO 2011 \I./ILL BE
2000-5-12- MULHALL THOMAS M (QJ FOR HX IN 1990- BASSETT KIMBERLY S R/S \.1/AS ADDED ON 8/11/1999- NO RESPONCE TO
MULHALL THOMAS M AND BASSETT KIMBERLY S RENEWAL CARD RETURNED BY PO \.1/ITH ADDRESS OF P 0 BOX 500310
MULHALL THOMAS M AND BASSETT KIMBERLY R/S \.1/AS MAILED THE ADDRESS CHANGE \.1/ITH IN MONROE COUNTY
MULHALL THOMAS AAND BASSETT KIMBERLY S HX DENIED FOR 2007 NO RESPONSE TO CORRESPONDENCE
MULHALL THOMAS A AND BASSETT KIMBERLY S DENIED HAS BEEN CANCELLED AND THE HOMESTEAD EXEMPTION HAS BEEN
MULHALL THOMAS AAND BASSETT KIMBERLY S THE ADDRESS \.1/AS CHANGED DUE TO THE HURRICANE
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Alt-Key 11199605 Total Just Value I $322.469
ParceiiD 100154110-000000 0015411o(J Assessed Value I $322.469
Parcel StatusiActive 3 Exemptions! $
PC Code I 0100 SINGLE FAMILY 3 Taxable Value I $322.469
Non Advalorern
2012DENIAL t1/Lt<:UlL4:ll:lJ RANDYPEKARIK
2012 LIEN 8/22/2012 4:11:48 RANDY PEKARIK
9/24/2004 1:01:01
8/22/2006 9:1 0: 14 B KEMp
3/5/2007 10:27:08 TINA MALGRA T
6/1/200710:43:47 TINA MALGRAT
712712007 2:05:14 TINA MALGRAT
Seniors Exemption r
Multiple Phya. Loc. r
Common Property r
Nbr Rea Units r
RPEKARIK
RPEKARIK
BKEMP
TMALGRAT
TMALGRAT
TMALGRAT
NBHD Code j237
Lad Updated

Market Area ILKOS 3
Mill Group bOOB 3
Next Review Date I 3
Last Inspection Date 13/10/2008 3
R P Number
Spec Use Code i-1 --------3--. ...
FEMA Injunction I ::::J
View 1 Mise Improvement
Information Flags '-Jh:HIIMt
THOMAS MULHALL AND KIMBERLY
Parcel Split/Combine Status:
r- ---
Datal 3
Working Waterfront Flag r
Active HX Investigation r
"It B uildingsl
Affordable Housing r
Expires! 3
FOR THE 2012 TAX ROLL FOR
THOMAS MULHALL AND KIMBERLY BASSETT NOTICE OF INTENT TO RECORD LIEN FOR THE YEARS 2007 TO 2011 WILL BE
2000512 MULHALL THOMAS M (Q] FOR HX IN 1990 BASSETT KIMBERLY S R/S WAS ADDED ON 8/11/1999 NO RESPONCE TO
MULHALL THOMAS M AND BASSETT KIMBERLY S RENEWAL CARD RETURNED BYPO WITH ADDRESS OF P 0 BOX 500310
MULHALL THOMAS M AND BASSETT KIMBERLY R/S WAS MAILED THE ADDRESS CHANGE WITH IN MONROE COUNTY
MULHALL THOMAS A AND BASSETT KIMBERLY S HX DENIED FOR 2007 NO RESPONSE TO CORRESPONDENCE
MULHALL THOMAS A AND BASSETT KIMBERLY S DENIED HAS BEEN CANCELLED AND THE HOMESTEAD EXEMPTION HAS BEEN
0
FL 33050. QUESTIONNAIRE STATES POST OFFICE FOR MAIL.REPAIRING DAMAGE FROM WILMA. RESIDED ON
PEATY JAN 1 DOES NOT RENT AND DOES NOT CLAIM EXEMPTIONS ELSEWHERE.
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FROM
TMMulhaJI
1998 Overseas Highway
SuiteA-33
Marathon. FL 33050
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ERVIN A. HIGGS, CFA
PO BOX 1176
KEYWEST, FLORIDA33041-' 176
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Monroe County Property Appraiser
-POBox 1176
Key Wes4 FL 33041
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NOTirY SENDER OF NeW ADDRESS
MULHALL'TOM M
i996 OVERSEAS HW( APT 33A
MARATHON FL 330S0-2i37
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Home > Divisions > Growth Management > Building
Building
2010 Florida Building Code - Effective
March 15, 2012 All Building Plans
Submitted must comply to this Code
Responsibilities
The building Department is responsible for
administering and enforce all ordinances
applicable to building, construction, blasting,
and explosives as defined in the Monroe County
Code.
Building officials are charged with administering
and ensuring compliance with building codes.
They issue building and construction permits
and certificates of occupancy and supervise
blasting within the county.
Inspections
Inspectors are assigned to county offices in
Marathon and Key Largo. At specified stages
during building construction, the
builder/contractor must request an inspection.
Inspections are necessary before proceeding
with construction and prior to the issuance of a
Certificate of Occupancy.
Mission Statement
The mission of the Building Department is to
protect public health and safety, property, and
the environment by providing an efficient,
effective, and considerate permitting and code
administration system, in accordance with the
Monroe County Code and Florida statues that is
consistent with and furthers the Monroe County
Plan.
Contact
Jerry Smith
Acting Building Official
Email
Mary Tucker
Permitting Administrator
Email
Marathon Office
2798 Overseas Hwy.
Suite 330
Marathon, FL 33050
Ph: (305) 289-2501
Key largo Office
Murray Nelson
Government & Cultural
Center
102050 Overseas Hwy.
Key Largo, FL 33037
Ph: (305) 453-8800
Stock Island Office
5503 College Road
Suite 203
Key West, Fl 33040
Ph: (305) 295-3990
Lobby Hours
Monday-Friday
8:30am-3:00pm
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9/6/20I2
Permit Information - Permit 03103626
Page 1 of2
September 6, 2012 - 12:37 PM My Account 1 Disclaimer 1 Privacy Policy
Monroe County eGovPLUS
I Want To ...
PERMIT INFORMATION
PLEASE N 0 T E: FEES LISTED ARE ESTIMATES
0 N L Y. BEFORE WRITING ANY CHECKS,
PLEASE CALL THE BUILDING DEPARTMENT
TO CONFIRM.
Permit Number 1 03103626 I RE 1 oo15411oooooo0
I
Permit Type
163 I Balance Due 1 s25.oo
I
Property Address
SIMILAR SOUND SECTION A BIG I Status
co
I Open
I
1---- ----- --- ..............-.--- ----- -----
Permit 1 Plan Reviews 1 Inspections 1 Fees I Contractors I All
PERMIT
PERMIT INFORMATION
Application Date 1 os-12-2oo3 I Operator lloweryb
I
Issued Date 1 o9-o2-2003 I Operator I vanyop
I
Master Number I Project Number
I I
C.O. Number I Operator
I I
C.O. Issued
I
C-404 Type I Usage Class I RES
I
Applied Value 124000 I Units
1640
I
Calculated Value
lo
I Contractor ID 1 o433o
I
PROPERTY ON PERMIT
RE 1 0015411 ooooooo
I
Unit
I
Address
SIMILAR SOUND SECTION A BIG I
co
City/State/Zip I KEY WEST, FL33040
I
OWNER ON PERMIT
Name I MULHALL THOMAS M
I
Address I #1 PALMETTO DR.
I
City/State/Zip I KEY WEST, FL 33040
I
Type I Private
I
APPLICANT
No Applicant Information on file for this permit
http:/ /egov .monroecounty-fl.gov/eGovPlus/permitlpermit_ all.aspx?permit_ no=031 03626 9/6/2012
Permit Information - Permit 03103626
MISCELLANEOUS INFORMATION I NOTES
#1 PAL.METIO DRIVE, BIG COPPITT KEY
REPAIR
NOTICE OF COMMENCEMENT REQUIRED
DA PERMIT #200306953/DEP PERMIT #44-0215466-001
-- ~ ~ - ----------------------- -------------
REPAIR 640 S.F. (80 L.F.) OF SEAWALL, (22) PILINGS
DAVITS AND 176 L.F. RETAINING WALL PER SEALED
PLANS IN FILE.
---- , ...
NO ADDITIONAL FOOTPRINT ALLOWED.
ALL MATERIAL MUST BE DISPOSED OF AT A LEGAL
DUMPING SITE.
DEEMED NON-DEVELOPMENT.
INSPECTION REQUIRED.
DCA EXEMPT.
Use of this website constitutes your acceptance of the website disclaimer and terms of use.
Your privacy is important to us, for more information see our privacy policy.
Copyright ~ 2007 - THE PLUS SERIES Ill - All Rights Reserved
http://egov.monroecounty-fl.gov/eGovPius/permit/permit_all.aspx?permit_no=03103626
Page 2 of2
9/6/2012
COUNTY COURTHOUSE
P.O. Box 1176
KEY WEST, FLORIDA 33041-1176
PHONE (305) 292-3420 FAX: (305) 292-3431
FACSMILIE
IMPORTANT NOTICE:
KARL D. BORGLUM
PLEASE DELIVER THE FOLLOWING MATERIALS
AS SOON AS POSSIBLE
__ NO_: ________________________ _
FROM. -c,.... FAX NO:
DATE: TIME:
NUMBER OF PAGES, INCLUDING COVER:
IF TRANSMISSION IS INCOMPLETE OR ILLEGIBLE,
PLEASE NOTIFY US IMMEDIATELY AT (305) 292-3420.
MESSAGE:
The information contained in this facsimile message is privileged and confidential information intended only for the
use of the individual or entity named above. If the reader ofthis message is not the intended recipient, you are
hereby notified that any dissimulation, distribution or copy is prohibited. If you have received this communication
in error, please notify us by telephone. Please return any facsimile received by you in error to the above address.
Thank you.

Account Details for PERSONAL CHECKING ..-....
Current Balance
As Of Date
Available Balance
Last Statement Date
Interest Rate
Last Statement Balance
Accrued Interest
Interest Paid YTD
Amount on Hold
Interest Paid Last Year
Float Balance
Number of Credits Since Last Statement
Total Memo Credits
Amount of Credits Since Last Statement
Total Memo Debits
Number of Debits Since Last Statement
Amount of Debits Since Last Statement
Account History for PERSONAL CHECKING --
Posted
SoRTED Bv: PosT DATI;; NEWEST ON TOP
MONROE CTY TAX ONUNE PMT BASSEfT,KIM
3/29/12
MONROE CTY TAX ONUNE PMT BASSEIT,KIM
12/1/10
MONROE CTY TAX ONUNE PMT BASSEIT,KIM
11/27/09
about: blank

9/2/2012
--
8/9/2012
0.000%
$0.00
$0.00
$0.00
$0.00
$0.00
3
$q..oo
10
.-.
$1,718.33
$1,655.50
$1,479.69
9/15/2011 2:26PM
Page 1 of 1
XVd os:01
Certified Article Number
7196 9008 9040 1131 0687
SENDERS RECORD
''''''''''''''''''''
1998 Overseas Highway # A33
Marathon, FL 33050-2137
TO: 1998 Overseas Highway# A33
Marathon, FL 33050-213 7
SENDER:RP
REFERENCE: 1199605
7196 9008 9040 1131 0687
PS Form 3800 Janua 2005
RETURN
RECEIPT
SERVICE
Postage
Certified Fee
Return Receipt Fee
Restricted Delivery
Total Postage & Fees
US Postal Service,,
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Certified Mail"'
No Insurance Coverage Provided
Do Not Use for International Mail
0.45
2.95

POSTdL SERVICE,.
Date Produced: 09/03/2012
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ReCiptent: Transac.t1on Inforrnation:
Thomas and Ktmbetly Bassett
1998 Overseas Htghway " AJJ
Fl .1.3050-2137
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[WALZ] - DISPATCHED TO SORT FACILITY at KEY WEST,FL
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https:/ /www.certifiedpro.net/w 1 /SearchResultDetail.aspx?id=2161 729 9/4/2012
NOTICE OF NON-RENEWAL OF
PROPERTY TAX EXEMPTION OR CLASSIFICATION
BY THE MONROE COUNTY PROPERTY APPRAISER
MCPA-4908
Rev 01/12
To: Thomas Mulhall and Kimberly Bassett H/W
1998 Overseas Highway # A33
Marathon FL 33050-2137
Date: August 23, 2012
Alternate Key: 1199605-HX/RP
ParceiiD: 00154110-000000
Location: 1 Palmetto Drive, Big Coppitt Key
You are receiving this form because the Monroe County Property Appraiser has determined that you may no longer be entitled to the following
tax exemptions or classifications you have been receiving on the above-referenced property. The reasons for this decision are checked below.
EXEMPTIONS AND CLASSIFICATIONS DENIED REASONlSl FOR NON-RENEWAL
EXEMPTIONS DENIED:
1Zl Homestead- up to $50,000
0 Additional homestead ages 65 and older
0 Widow/er $500
0 Blind - $500
0 Disability $500
0 Disabled veteran- $5,000
Your exemption(s) was not renewed because on
January 1 of the tax year, you:
[2J Did not make property claimed as homestead your
permanent residence. (ss. 196.011, 196.015 and 196.031, F.S.)
0 Did not respond to correspondence.
0 Total and permanent disability (Quadriplegics)
0 Total and permanent disability (paraplegic, hemiplegic,
0 Rented your property over the allowed time frame
(ss. 196.061 F.S.)
0 Did not use the property for the specified purpose.
(Chapter 193, F.S.) wheelchair required for mobility, legally blind)
0 Veteran's service connected (total and permanent disability)
0 Other Exemptions (Check box and enter type.)
D Were claiming/receiving an exemption in another
state or county (ss. 196.031(5)):
0 Total 0 Did not meet other statutory requirements, specifically:
0 Partial
0 Disabled veteran discount
CLASSIFICATIONS DENIED:
0 Agricultural
0 Historic
0 High-water Recharge
0 Working Waterfront
If you disagree with this denial, the Florida Taxpayer's Bill of Rights recognizes your right to an informal conference with the Property Appraiser.
If the non-renewal is for the current year only, you may also file an appeal with the Monroe Country Value Adjustment Board, according to sections 196.011
and 196.193, Florida Statutes. Petitions involving denials of exemptions or classifications are due by the 30th day after the mailing of this notice. (September 24,
2012)
If the non-renewal is for the current vear and includes liens for orior vears. vou mav file an aooeal with the Monroe Countv Circuit Court.
If you believe you are entitled to receive an exemption in 2012, you must file a new application for exemption on or before March 1, 2012, which will be
considered by this office. If this notice is post-marked after February 1, 2012, then pursuant to section 196.011(9) (e) Florida Statutes, you may file a new
application within 28 days from the date that this notice was sent. (September 20, 2012) Failure to file a timely application shall constitute a waiver of the
exemption privilege for 2012.
KARL D. BORGLUM
Old Courthouse
500 Whitehead St.
Key West
(305) 292-3420
PO Box 1176
Key West, FL 33041-1176
www.mcpaft.org
Marathon Government Ctr
2798 Overseas Hwy, #310
Marathon
(305) 289-2550
Plantation Government Ctr
88700 Overseas Hwy
Plantation
(305) 852-7130
COUNTY COURTHOUSE
P.O. Box 1176
PHONE (305) 292-3420 FAX: (305) 292-3431
KARL D. BORGLUM
NOTICE OF INTENT TO RECORD LIEN
August 23, 2012
CERTIFIED MAIL- RETURN RECEIPT REQUESTED
7196 9008 90401131 0687
AK 1199605 HX-LIEN/RP
THOMAS M MULHALL, KIMBERLY S BASSETT R/S
MARATHON FL 33050
RE: HOMESTEAD EXEMPTION LIEN
ParceiiD: 00154110-000000 Alternate Key: 1199605
Legal: SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT TRACT C AND SEE EXHIBIT A
Dear Property Owner(s):
The Property Appraiser's office has determined that you were not entitled to receive a homestead exemption
on the above property from 2007 thru 2011 due to the fact that you did not make the property claimed as
homestead your permanent residence.
When it is determined that a person has received a Homestead Exemption to which they were not entitled,
Florida law requires that a lien be recorded against the property to recover the additional taxes due plus a
50% penalty and 15% per annum interest. (See F.S. 196.161(1) {b)).
Therefore, WE HEREBY SERVE OUR NOTICE OF INTENT pursuant to Florida Statute 196.161 (b) to record
a tax lien against your property for unpaid taxes and a penalty in the base amount shown below within thirty
(30) days of the date of this letter.
Recovery of taxes exempted in the aggregate amount of:
50% penalty in the amount of:
Subtotal (prior to application of 15% Interest)*
$ 10,711.79
$ 5,355.90
$16,067.69
*In addition to the base amount due above, the Monroe County Tax Collector will assess interest
at the rate of 15% per annum to the date of payment. DO NOT PAY the Subtotal shown above.
You must contact the Monroe County Tax Collector at (305} 295-5010 for the Total Amount
Due.
Page2
Failure to pay the amount due by the deadline may result in a lien being recorded on any property that
you own in the STATE OF FLORIDA.
If you have any questions regarding this matter, please contact our office at (305) 292-3420.
Very truly yours,
KDB/
cc: Monroe County Tax Collector
File
FAILURE TO RESPOND TO THIS NOTICE WITHIN 30 DAYS MAY RESULT IN A LIEN ON THE
ABOVE STATED PROPERTY OR PROPERTIES.
0
Notice of Tax Lien For Homestead
Exemotion and I or Limitation Exclusion
Prepared By: MCPA- R. Pekarik
Monroe County
Pursuant to the provisions of Sections 196.031, Florida Statutes, homestead exemption has been
allowed on the property described below and the taxpayer named below received exemption(s) for a
homestead in the aggregate amount of $125,000 HX I $100,000 Addn I $0 Senior for 5
year(s). In accordance with 196.011(9)(a), 196.161(1)(a) and 193.155 Florida Statutes, notice is
hereby given that the recipient(s) named below was not legally entitled to receive said exemption(s)
or limitation(s) because said person(s) Did not make property claimed as homestead permanent residence.
The statutes provide for recovery of unpaid taxes by means of a lien, including a 50% penalty and
15% interest for any year or years within the prior 10 years from the person(s) who was not entitled,
but granted a homestead tax exemption. This document shall constitute a lien on the real property
specifically addressed and legally owned by said taxpayer in the State of Florida.
NAME THOMAS M MULHALL, KIMBERLY S BASSETT RIS
ADDRESS 1998 OVERSEAS HWY UNIT A33
MARATHON FL 33050
FOR OFFICIAL USE ONLY
LEGAL
SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT TRACT C AND SEE PARCEL ID #
0015411 0-000000
DESCRIPTION EXHIBIT A
ALTERNATE KEY # 1199605
--------
1 2 3 4* 5 6 7 8* 9 10
Tax due from
Pena/Won Interest on
Tax Year/ Date Tax Amount of tax e n a ~ W on tax Interest on tax Assessment wrongful TOTAL
Due
Value exempted
exempted exempted exempted limitation value assessment
assessment assessment
(3+4+5+7-<8+9)
limitation
limitation limitation
2011 25,000.00 271.20 135.60
111112011
25,000.00 ADDN 182.08 91.04 54,773.00 594.18 297.09
0.00 SR 0.00 0.00
2010 25,000.00 278.85 139.42
111112010
25,000.00 ADDN 183.26 91.63 97,078.00 1,082.80 541.40
0.00 SR 0.00 0.00
2009 25,000.00 249.42 124.71
111112009
25,000.00 ADDN 164.75 82.37 113,217.00 1,129.55 564.78
0.00 SR 0.00 o.oo
2008 25,000.00 211.77 105.89
111112008
25,000.00 ADDN 138.72 69.36 364,183.00 3,084.92 1,542.46
0.00 SR 0.00 o.oo
2007 25,000.00 200.48 100.24
111112007
N/A ADDN NIA NIA 366,601.00 2,939.81 1,469.91
0.00 SR 0.00 0.00
2006 0.00 0.00 0.00
N/A ADDN N/A NIA 0.00 0.00 0.00
11/112006
0.00 0.00 0.00 SR
2005 0.00 0.00 0.00
N/A ADDN NIA NIA 0.00 0.00 0.00
111112005
0.00 0.00 0.00 SR
2004 0.00 0.00 0.00
N/A ADDN NIA NIA 0.00 0.00 0.00
11/112004
0.00 0.00 0.00 SR
2003 0.00 0.00 0.00
N/A ADDN NIA NIA 0.00 0.00 0.00
1111/2003
0.00 0.00 0.00 SR
2002 0.00 0.00 o.oo
N/A ADDN NIA N/A 0.00 0.00 0.00
111112002
0.00 0.00 0.00 SR
Column 10 total
*NOTICE TO COLLECTOR: The 50% penalty applies to the year(s) the taxes were
Fees and costs paid by Property Appraiser $18.50 exempted and is calculated individually for each homestead exemption violation. The
interest shall be based on the taxes exempted from the date the taxes become due for
each assessment until satisfaction of this lien. The Tax Collector shall also collect any
Fees and costs paid by Tax Collector $10.00
fees and costs which the Property Appraiser or the Tax Collector has incurred in filing this
lien, or collecting same.
TOTAL DUE
"Under penalties of perjury, I declare that I have read the forgoing notice of tax lien and that the facts stated in it are true. If prepared by
ed on all information of which he has any knowledge."
MCPA-453
R. 7/2412012
TAX COLLECTOR'S LIEN INFORMATION
IF THE LIEN AGAINST:
AK 1199605
NAME THOMAS M MULHALL, KIMBERLY S BASSETT RIS
IS NOT PAID BY: September 23, 2012
LIEN & SATISFACTION NEEDS TO BE RECORDED IN: MONROE
0
LIEN RECORDING FEE: $18.50
SATISFACTION RECORDING FEE: $10.00
0
0
0
0
COUNTY COURTHOUSE
P.O. Box 1176
KEY WEST, FLORIDA 33041-1176
PHONE (305) 292-3420 FAX: (305) 292-3431 KARL D. BORGLUM
NOTICE OF INTENT TO RECORD LIEN
EXHIBIT A
Additional Legal Description(s) for THOMAS M MULHALL, KIMBERLY S BASSETI R/S
FARO BLANCO A CONDOMINIUM UNIT A-33 & 3.125% COMMON ELEMENTS (RE 00102891-001100 AK
8675721) (MONROE) AND (RE 00066180-035411 AK 8961624) UNIT 35411 & 1/168% COMMON
ELEMENTS SALTPONDS A CONDOMINIUM (MONROE)
Pregared By MCPA- R. Pekarik
Alternate Key 1199605
ParQeiiD 00154110-000000
Millage District 1008
Name THOMAS M MULHALL, KIMBERLY S BASSETT RIS
Address2 MARATHON FL 33050
CCADDRESS
Legal Descrigtion SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-00 PB3-126 PT TRACT C AND SEE EXHIBIT A
CORRECTIVE
- -- 1...--. -- -- -- -- --
3 4 6 7 8
Year Exemption Millage Sum 50% Sum SOH Millage Rate Sum 50% Sum
2011 $ 25,000.00 0.0108481 $ 271.20 50% 135.60 $ 54,773.00 0.0108481 $ 594.18 50% $ 297.09
2011 Addn $ 25,000.00 0.0072831 $ 182.08 50% 91.04 $ - 0.0072831 $ - 50% $ -
2011 Sen $ - 0.0063632 $ - 0% - $ - 0.0063632 $ - 0% $ -
2010 $ 25,000.00 0.0111539 $ 278.85 50% 139.42 $ 97,078.00 0.0111539 $ 1,082.80 50% $ 541.40
2010Addn $ 25,000.00 0.0073304 $ 183.26 50% 91.63 $ - 0.0073304 $ - 50% $ -
2010 Sen $ - 0.0062468 $ - 0% - $ - 0.0062468 $ - 0% $
-
2009 $ 25,000.00 0.0099769 $ 249.42 50% 124.71 $ 113,217.00 0.0099769 $ 1,129.55 50% $ 564.78
2009Addn $ 25,000.00 0.0065899 $ 164.75 50% 82.37 $ - 0.0065899 $ - 50% $ -
2009 Sen $ - 0.0055397 $ - 0% - $ - 0.0055397 $ - 0% $ -
2008 $ 25,000.00 0.0084708 $ 211.77 50% 105.89 $ 364,183.00 0.0084708 $ 3,084.92 50% $ 1,542.46
2008Addn $ 25,000.00 0.0055488 $ 138.72 50% 69.36 $ - 0.0055488 $ - 50% $ -
2008 Sen $ - 0.004545 $ - 0% - $ - 0.004545 $ - 0% $ -
2007 $ 25,000.00 0.0080191 $ 200.48 50% 100.24 $ 366,601.00 0.0080191 $ 2,939.81 50% $ 1,469.91
2007 Addn $ - 0 $ - 0% - $ - 0 $ -
0% $ -
2007 Sen $ - 0.0040316 $ - 0% - $ - 0.0040316 $ - 0% $ -
2006 $ - 0.0087083 $ - 0% - $ - 0.0087083 $ - 0% $ -
2006Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2006 Sen $ - 0.0043998 $ - 0% - $ - 0.0043998 $ - 0% $ -
2005 $ - 0.0094543 $ - 0% - $ - 0.0094543 $ - 0% $ -
2005Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2005 Sen $ - 0.0047663 $ - 0% - $ - 0.0047663 $ - 0% $ -
2004 $ - 0.01138 $ - 0% - $ - 0.01138 $ - 0% $ -
2004Addn $ - 0 $ - 0% - $ - 0 $ - 0% $ -
2004 Sen $ - 0.006142 $ - 0% - $ - 0.006142 $ - 0% $ -
2003 $ - 0.0116256 $ - 0% - $ - 0.0116256 $ - 0% $ -
2003Addn $ - 0 $ - 0% - $ -
0 $ - 0% $
- i
2003 Sen $ - 0.0058425 $ - 0% - $ - 0.0058425 $ - 0% $ - I
2002 $
- 0.012617 $ - 0% - $ - 0.012617 $ - 0% $
- I
2002Addn $ - 0 $ - 0% - $ - 0 $ -
0% $
- I
2002 Sen $ - 0.0065429 $ - 0% - $ - 0.0065429 $ - 0% $
- I
" '"-''" .. _________________________ _
Aggregate (3+7)
2011 $ 865.39
2011 Addn $ 182.08
2011 Sen $ -
2010 $ 1,361.651
2010Addn $ 183.26
2010 Sen $ -
2009 $ 1,378.98
2009Addn $ 164.75
2009 Sen $ -
i
2008 $ 3,296.691
2008 Addn $ 138.72
2008 Sen $ - I
2007 $ 3,140.29
2007 Addn $
'
-
2007 Sen $ -
2006 $ -
2006Addn $ -
2006 Sen $ -
2005 $ -
2005Addn $ -
2005 Sen $ -
2004 $ -
2004Addn $ -
2004 Sen $ -
2003 $ -
2003Addn $ -
2003 Sen $ -
2002 $ -
2002Addn $ -
2002 Sen $ -
Total $ 10,711.79
Grand Total
Verified By: $
Penalties (4+8)
2011 $ 432.69
2011 Addn $ 91.04
2011 Sen $ -
2010 $ 680.82
2010 Addn $ 91.63
2010 Sen $ -
2009 $ 689.49
2009Addn $ 82.37
2009 Sen $ -
2008 $ 1,648.35
2008Addn $ 69.36
2008 Sen $ -
2007 $ 1,570.14
2007 Addn $ -
2007 Sen $ -
2006 $ -
2006Addn $ -
2006 Sen $ -
2005 $ -
2005Addn $ -
2005 Sen $ -
2004 $ -
2004Addn $ -
2004 Sen $ -
2003 $ -
2003Addn $ -
2003 Sen $ -
2002 $ -
2002Addn $ -
2002 Sen $ -
Total $ 5,355.90
$16.067.69

Reason for lien
Date of lien
P A Recording Fee
T.C. Recording Fee
Did not make property daimed as homestead permanent residence.
August 23, 20121 REV 04/2012
[-$18.50]
I $1o.ool
COUNTIES TO BE RECORDED IN
LONROE I I I
CERTIFIED MAIL [!i969oos 90401131 oss1 1
Oct 151212:15p John A. Jabro, Esquire 305 852-0686
OfCoansel
JOHN A. JABRO, ESQUIRE
90311 Overseas Highway, Suite B
Tavernier, Florida 33070
305/852-9233
FAX 305/852-0686
WORLD WIDE WEB
WW\\,jahro.com
Robert E. Turffs, Esq.
Dennis )l. Urbano, Esq.
E-:MAIL
jjabro@aol.com
Name:

Date:
From:
FAX TRANSMIITAL FORM
1.\-Ir. Karl Borglum
County Property Appraiser
305-289-2555 or 292-3501 or 295-3955
October 2, 2012
Jolm A. Jabro, Esquire
Total number of pages, including transmittal form: 6
SPECIAL INSTRUCTIOKS/CO:Ml\1El\J:'S
Parcel account Number: 0011154110-000000
Alternate Key Number 1199605
Thomas A. 1llulhall and Kimberly S. Bassett
PERSONAL AND CONFIDENTIAL
p.1
The information contained in this facsimile message is a privileged and
confidential attorney communication intended only for the use of the individual
nam.ed above. If the reader of this message is not the intended recipient, you
are hereby notified that any dissemination, distribution or copying of this
comm.unication is strictly prohibited. If you have received this communication
in please immediately notifY us by telephone and return the original
message to us at the above address via the US Postal Service.
If all pages are not received, please inunediately phone (305) 852-9233
notif}ing Julie -Thank you. For ease of comm.unication other "non-
urgent" requests can also be made -,..ia email to keyslegal@aol.com.
\
Oct 151212:15p John A. Jabro, Esquire 305 852-0686
JOHN A. JABRO, ESQUIRE
305/852-9233
Of Counsel
Robert E. Turffs, Esq.
Dennis N. Urbano, Esq.
FAX 305/852-0686
October 15, 2012
lTia facsimile: 295-8955 and 289-2555
Karl Borglum
:Monroe County Property Appraiser
Post Office Box: 1176
Key West, Florida 33041
WORLD WIDE WEB
Jabro.com
E-MAIL
jjabro@aol.com
Re: Parcel Account Number: 0015/J:ll ()..000000
Alternate Key Number: 1199605
Dear :!VIr. Borglum:
p.2
Titi.s letter confinns our most recent telephone conversations with
your staff regarding my clients, Thomas A. Mulhall and Kimberly S.
Bassett, the owners of the residential property located at 1 Palmetto
Drive, Big Coppit Key, :Monroe County, Florida. I am also in receipt of the
August 23, 2012 oflntent to Record Lien sent to m.y client.
As you are a"""-are, my clients' residence was rendered uninhabitable
due to hUITicane flood damage in October 2005. The residence had been
my client's declared homestead. Shortly thereafter, my client began the
arduous process of obtaining the necessary permits from Monroe Cotu1ty,
Florida to rebuild their residence. In the interim, my clients did not
claim. a Homestead exemption for any other residence since it was and is
their intention to rebuild the Big Coppit residence.
In both September and October o2006, Mr. Mulhall met with
l\'lonroe Cotmty Building officials including Dianne Bair, to discuss my
clients' plans to construct a self-supported second story in order to raise
the living quarters above flood level .
. i\lthough my clients believed that they had reached an amicable
understanding :r.-ls. Bair, my clients' confirming letter was met """1:th
strenuous objection by Ms. Bair in her letter of November 6! 2006, a copy
of which I have attached for your review.
l
f
I
Oct 151212:15p John A. Jabro, Esquire 305 852-0686 p.3
In mid 2007, 1\'Ir. Mulhall once again met with Ms. Bair whose final
recommendation, because of the fifty percent rule, was that my clients
repair the structure to its pre-storm configuration and then, t\vo years
thereafter, make application to elevate the structure. Thereafter, !VIs.
Bair did not return my clients' telephone inquiries or respond to their
attempts to set another appointm.ent to discuss the issues.
Because of this impasse, Mr. Mulhall and Ms. Bassett contacted me
in December of 2008 to discuss what legal options they might have that
would allow them to proceed "i.th the reconstruction of their homestead
residence. On December 23, 2008, I first attempted to contact Ms. Bair
telephonically but receive no reply. Finally, on Aprll 27, 2009, I was able
to speak with Ms. Ba.ir directly regarding the facts and issues and our
need for a complete copy of her file regarding my clients' residence and
proposed construction. I confirmed our telephonic conversation the sa.m.e
day by a facsimile, a copy of which is attached for your
Thereafter, I never received a copy ofl\'Is. Bair's file as requested.
Since the cost oflitlgation to contest Ms. Bair's obstructive opinion was
cost prohibitive, my clients chose to wait to see if Monroe County's
position would change. nus "wait and see" approach was supported by
l\fr. Mulhall's conversation with Joe Paskalik, the 1v1onroe County
Building Official, who opined that my clients patience would likely be
rewarded since !vis .. Bair was soon retiring.
As discussed with your staff, under the facts of this case and in
view of the clear language of Section 196.131 (6), Florida Statutes, my
clients should be entitled to their Homestead Tax Exemption through
December 31, 2008. In an abundance of caution, I have advised my
clients to pay the arrearage claim.ed by your office for 2009, 2010 and
2011. My clients have also applied for their Homestead property tax
exemption for 2012 for their Marathon residence.
Based upon the foregoing, I would appreciate your reconsideration
of your decision to -rn.cate my clients' Homestead tax exemption for 2007
and 2008. I believe that the facts 'varrant its reinstatement.
If I may provide any further
please contact me at your earliest c enienc
JAJ/jg
cc: Clients
I
County of Monroe
Growth Management Division
Division
279S OVerseas 1ghway
Suite 400
.l\1arathon, l1orida 33050
Voice: (305) 289-2500
FA.X: (305) 289-2536
Thomas M. Mulhall
Suite 400
Marathon, FL 33050
Dear Mr . .Mulhall:
November 6, 2006
We strive to be caring, professional
and fair
Board of County Commissioners
.Mayor Charles McCoy, Dist. 3
Mayor Pto Tern Dixie Spehar, Dist. I
George Nucgent, Dist. 2
Mario DiGennaro, Dist. 5
Glenn Patton, Dist. 5
I am in receipt of your letter dated November 1, 2006 regarding our meeting where
we discussed non-substantial improvements and repairs to pre-FIRM buildings.
First, the conclusion in your item number I. is not correct. Pursuant to the Monroe
County Code, the ONLY time you can add 20% is in conjunction with the Monroe
County Property Appraisers depreciated building value, but not in conjunction with
a cost approach appraisals depreciated building value. I would like to point out that
the valuations listed in the year by year column on the property record card are not
depreciated values and 20% cannot be added to that figure. You may have to ask
the property appraiser for the depreciated building value, it used to be listed on the
bottom of the property record card as "depreciated building value", but I have not
seen it listed lately.
Second, if you submit a cost approach appraisal that is accepted by the building
official, you may not amortize it. You may be able go back to the appraiser and see
if he is able to give you an appraisal that establishes the depreciated building value
prior to I 0/24/06, but there is no procedure providing for amortization.
The conclusion in your item number 2. is not correct. You state that it is your
understanding that any new building to be done on the property, of an independent
structural building up and over the existing building will not be counted in the 50%
rule calculations. All vertical improvements must be counted. Only LATERAL
County of Monroe
additions, structurally independent and elevated to the correct base flood elevation,
(NOT up and over) are not counted in the 50% calculations.
As we discussed only one application for the repair and addition should be
submitted. The combination of repair or renovation and addition is known as a
rehabilitation. It should NOT be done by separate permits. You will need to
submit a completed cost breakdown along with engineered plans for the repair and
rehabilitation. Also, you will need a ':Proof of Loss" form from you insurance
company. There is no fonnat with which to submit a cost approach appraisal,
simply submit the cost approach appraisal with your permit application. We will
send it to the Building Official for approval. If he does not accept the appraisal, the
Monroe County Code provides you with the right to pay for a third party
independent appraisal prepared by an appraiser chosen by the Building Department.
I hope this clarifies the questions you have asked. If you have more questions,
please call me at (305) 289-2518,
Sincerely,
Dianne Bair, CFM
Floodplain Administrator
Macintosh HD:Users:John:Downloads:response_1o_Mulhall_re_50%_rule.doc
'
f
I
Oct 151212:16p John A. Jabro, Esquire
305 852-0686
JOHN & JABRO, Esquire
90311 0\-ersea.s ;Highway, Suite B
305/852-9238
Of Counsel
Robert E. Tur.ffs, Esq.
Dennis N. Urbano, Esq.
Et\..'IC 305/852-0686
WORlD WIDE W.EB
Wl.\'W Jabro.com
E-)fAIL
jjabro@aol.com
FAX T&-\NSl\'IfrfAI, FORM
Name: Diane Bair, Floodplain Administrator
Monroe County, Florida
Fax No: 289-2515
Date: Apri127, 2009
From: John .A .. Jabro, Esquire
Total number of pages, including transmittal form: 3
SPEGL:\L INSJRUCTIOKS/COl\ITh1ENTS
Re: Your November 6, 2006letter to Thomas lltlulhaU, my client, in
response to his November 1, 2006 letter and previous meeting, concerning
renovation of his residence located at 1 Palmetto Drive, Key \Vest,
Florida.
As we discussed, a copy of your file or of the November 1, 2006
letter would be greatly appreciated.
PERSON..U AND CONFIDENTLU
The infonnation contained in this facsimile message is a privileged and
confidential atton1.ev communication intended onlv for the use of the
individual named above. If the reader of this message is not the
intended recipient, you are hereby notified that any dissemination,
distribution or cop)ing of this communication is strictly prohibited. If
you have received this communication in error, please immediately
notify us by telephone and return the original message to us at the
above address '\-ia the US Postal Senice.
If all pages are not received, please call Angela at (305) 852-9233.
p.6
Randy Pekarik
From:
Randy Pekarik
Sent:
To:
Wednesday, September 19, 2012 8:28 AM
'John A. Jabro, Esquire'
Subject:
RE: Mulhall/Bassett
Attachments:
1199605 Mulhall - Bassett.pdf
Mr. Jabro,
The statute you are looking for is FS 196.031(6).
Karl Borglum is available tomorrow at 10:30 AM for a conference call.
He is in Key West this morning if you are available.
Let me know.
Thanks,
Randy Pekarik
Investigator- Real Estate Department
(305) 295-3183 office
(305) 292-3431 fax
roekarik@mcpafl.org
www.mcpafl.org
From: John A. Jabro, Esquire [mailto:jiabro@aol.com]
Sent: Tuesday, September 18, 2012 4:28PM
To: Randy Pekarik
Subject: Mulhall/Bassett
Thanks.
John A. Jabro, Esquire
90311 Overseas Highway, Suite 8
tele: 305.852.9233
fax: 305.852.0686
This e-mail, as well as any attachments to same, is covered by the Electronic Communications Privacy Act, 18 U.S. C.
2510-2521 and is legally privileged under federal and state laws, including but not limited to laws applicable to the
attorney-client privilege and other private matters. The information contained in this e-mail is intended only for use of the
individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent
responsible to deliver it to the intended recipient, please destroy the email after advising by reply that you erroneously
received this. The receipt by anyone other than the designated recipient does not waive the attorney-client privilege, nor
will it constitute a waiver of the work-product doctrine.
1
Randy Pekarik
From:
Sent:
To:
Subject:
Tracking:
Karl,
FYI
Randy Pekarik
Tuesday, September 18, 2012 4:30 PM
Karl Borglum
FW: Mulhall/Bassett
Recipient
Karl Borglum
Mr. Jabro will be representing Mr. Mulhall and Ms. Bassett.
He would like to discuss with us on Thursday if possible.
Randy Pekarik
(305) 295-3183 office
(305) 292-3431 fax
rpekarik@mcpafl.org
www.mcpafl.org
From: John A. Jabro, Esquire fmailto:iiabro@aol.coml
Sent: Tuesday, September 18, 2012 4:28PM
To: Randy Pekarik
Subject: Mulhall/Bassett
Thanks.
John A. Jabro, Esquire
tele: 305.852.9233
fax: 305.852.0686
Delivery
Delivered: 9/18/2012 4:30 PM
This e-mail, as well as any attachments to same, is covered by the Electronic Communications Privacy Act, 18 U.S. C.
2510-2521 and is legally privileged under federal and state laws, including but not limited to laws applicable to the
attorney-client privilege and other private matters. The information contained in this e-mail is intended only for use of the
individual or entity named above. If the reader of this message is not the intended recipient, or the employee or agent
responsible to deliver it to the intended recipient, please destroy the email after advising by reply that you erroneously
received this. The receipt by anyone other than the designated recipient does not waive the attorney-client privilege, nor
will it constitute a waiver of the work-product doctrine.
1
Monroe County Property Record Card (175)
MULHALL,THOMAS M
MARATHON FL 33050
Associated Names
________ --
BASSETT, KIMBERLY S R/S
MULHALL, THOMAS M
Legal Description
QBA
tiWf tte "ftk4f'1f:rtf!ft
1
WtfmO'ff"*e 'ttift -f' @f:'JC ..
Alternate Key: 1199605 Roll Year 2012
Effective Date: 8/20/2012 8:37:37 AM Run: 08/20/2012 08:38AM
Parcel 00154110-000000-22-67-26
Alt Key 1199605
Affordable Housing No
FEMA Injunction
Inspect Date
Business Name
Nbhd 237
Mill Group 1 OOB
PC 0100
Next Review
Physical Addr 1 PALMETTO DR, BIG COPPITT KEY
.. -- ____ _
Owner
Owner
SIMILAR SOUND SECTION A BIG COPPITT KEY PB4-66 PB3-126 PT TRACT C OR369-529/530 OR1099-804/05(JMH) OR1172-461/62(JMH OR1172-463-64(JMH)
OR1175-1131/32Q/C(JMH) OR1592-1859/61QC/RS(JMH)
Land Data 1.

22409
ljse
010C
Front ... P!!P.1!1 fi!Qtli!S
80 105 Yes
. # lJrlitll Typ!i!
8,400.00 SF

100.00
Rl!te .. Dt:!Ptll __L()C Shp Pl]ys R.OGQ C:lass Value Just \l<l!llt!
1.00 1.00 1.00 1.00 N
Total Just Value
Page: 1 of 5
Building Sketch 9648
Building Characteristics
Building Nbr 1 Building Type R1
Effective Age 43 Condition
p
Gmd Floor Area 1,594 Quality Grade 500
Inclusions: R1 includes 1 3-fixture bath and 1 kitchen.
Roof Type 2 Roof Cover 3 Heat 1 1 Heat 2 0
Extra Features: 2 Fix Bath 0
3 Fix Bath
4 Fix Bath 0
5 Fix Bath 0
6 Fix Bath 0
7 Fix Bath 0
Sections
- ------- .. , ;n." G@ ,;;"'".....a
Perimeter 182 Functional Obs 0.00
Depreciation % 0.42 Economic Obs 0.00
Year Built
Heat Src 1 4
Extra Fix 0
Dishwasher 0
1966
HeatSrc 2 0
Vacuum 0
Intercom 0
Special Arch
Foundation 0
Security 0
Fireplaces 0
0
Bedrooms 2
Garbage Disposal 0
Compactor 0
T.Y.P!'! ___ __ _________________ #(Stories Year Built Attic . _Ajf:; ___ Basement % Finished

Area Sketch ID . SQl::L%.
FLA 1 5:C.B.S. 1 1966
y
0.00 0.00 72 000 100.00
FLA 2 5:C.B.S. 1 1966
y
0.00 0.00 322 001 100.00
FLA 3 5:C.B.S. 1 1966
y
0.00 0.00 1,200 002 100.00
Page: 2 of 5
---------------------------------.....
Alternate Key: 1199605
Effective Date: 8/20/2012 8:37:37 AM
Roll Year 2012
Run: 08/20/2012 08:38AM
Miscellaneous Improvements
_Nbr ______ ________ __ % _Leng!I! _______ Width Year BuilL__ __ . . ________ BC""'--
6 CL2:CH LINK FENCE 180 SF 100.00 6 30 1995
5 PT3:PATIO
4 UB2:UTILITY BLDG
3 FN2:FENCES
2 DK3:CONCRETE DOCK
SW2:SEAWALL
Appraiser Notes
14-1
Building Permits
240 SF
80 SF
1 '160 SF
240 SF
160 SF
100.00 12 20 1967
100.00 0 0 1988
100.00 0 0 1988
100.00 0 0 1975
100.00 0 0 1975
j:J!c!g__ _ -""'l!.m.ll_e.L ___ P!Ite Issued ______ Completed ___________ Amo_urrt
98-2131 Nov 19 1998 12:00AM Jun 4 1999 12:00AM 1 Residential
1996
1968
1989
1989
1976
1976
1 30
2 50
3 50
2 30
4 60
2 60
Total Depreciated Value
.
ROOFING
-----
Page: 3 of 5
Value History
. T<tl(Year .. Val Meth
2011F C
2010F C
2009F C
2008F
2007F
2006F
2005F
2004F
2003F
2002F
2001F
2000F
1999F
1998F
1997F
1996F
1995F
1994F
1993F
1992F
1991F
1990F
1989F
1988F
1987F
1986F
1985F
1984F
1983F
1982F
0
c
0
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
c
Just Land
96,600
134,400
138,373
394,800
310,800
294,000
294,000
210,000
67,200
63,000
54,600
54,600
46,200
46,200
46,200
46,200
46,200
46,200
46,200
46,200
46,200
31,500
24,780
21,840
21,840
18,060
17,808
17,808
9,488
9,488

0
0
0
0
0
0
0
E3!Jilc:lillg
113,427
115,383
123,082
117,221
171,843
244,497
162,998
152,131
152,131
106,327
106,327
106,327
100,580
77,590
71,842
66,983
66,983
60,894
50,855
50,855
48,506
48,506
45,439
40,015
39,548
31,215
29,999
28,304
28,339
28,850
----------------------------------------.......
... Mise
7,687
7,828
8,075
8,319
7,282
6,667
6,987
7,207
7,490
7,810
8,030
6,203
6,088
4,819
4,411
4,030
4,136
3,880
3,713
3,798
2,983
3,086
2,005
2,005
2,005
2,005
2,005
2,005
2,005
2,005
.Just ASSf:!!;Sed_ V!iii!Jf:!
217,714
257,611
269,530
520,340
489,925
545,164
463,985
369,338
226,821
177,137
168,957
167,130
152,868
128,609
122,454
117,214
117,319
110,974
100,768
100,853
97,689
83,092
72,224
63,860
63,393
51,280
49,812
48,117
39,832
40,343
162,941
160,533
156,313
156,157
123,324
120,316
143,603
139,420
136,821
133,615
131,511
127,681
124,325
122,368
120,323
116,819
113,970
110,974
100,768
100,853
97,689
83,092
72,224
63,860
63,393
51,280
49,812
48,117
39,832
40,343
. .
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
25,000
SrEx
N
N
N
N
N
N
N
N
.. IaxValu_e
137,941
135,533
131,313
131,157
98,324
95,316
118,603
114,420
111,821
108,615
106,511
102,681
99,325
97,368
95,323
91,819
88,970
85,974
75,768
75,853
72,689
58,092
47,224
38,860
38,393
26,280
24,812
23,117
14,832
15,343
Page: 4 of 5
Sales History
B()ok
1099
Exemptions

804
.... __ _
Sale Date
7/1/1989
44 ADDL HOMESTEAD
38 HOMESTEAD RIS

Warranty Deed
...
25,000 2008
25,000 1994
__________________________ .. ..
Effective Date: 8/20/2012 8:37:37 AM
C()ctl! QLlJ . Vllf::ant
120,000 0 u
% A.ll1()..M!ltA.PPI11!.c:!
100.00
100.00
Roll Year 2012
Run: 08/20/2012 08:38AM
Page: 5 of 5
Randy Pekarik
From:
Sent:
Genine Hernandez <GHernandez@keysso.net>
Wednesday, August 22, 2012 9:39 AM
To: Randy Pekarik
Subject:
Attachments:
RE: MCPA - Key West
KMBT36220120821211549 (2).pdf
Here are two of the reports that have been submitted on Mulhall, I was mistaken on my year, it was 2008. There are
numerous reports indicating that he has been playing a game with his address, which stopped when I went to the S.A.O.
to write up a warrant.
I do recall him living at the Palmetto address in 1997 or 1998 when he was arrested by Federal agents after his house
being hit on a search warrant for Child Porn, which is why he has a Sex Offender status now.
Back then he and Kim where living on Palmetto, I believe they lived there until she was promoted to her current position
with Fisherman's in Marathon, but at his own word, the house on Palmetto was destroyed during Wilma.
From: Randy Pekarik [mailto:RPekarik@mcpafl.org]
Sent: Wednesday, August 22, 2012 9:05 AM
To: Genine Hernandez
Subject: RE: MCPA- Key West
Deputy Hernandez,
What was the date in 2007 when you were able to determine he lived in Marathon?
Would it be possible to obtain copies of those sworn statements from the neighbors? Would be most useful.
He has been claiming homestead exemption at 1 Palmetto Drive since 1994.
Thank you,
Randy Pekarik
Investigator - Real Estate Department
(305) 295-3183 office
(305) 292-3431 fax
rpekarik@mcpafl.org
www.mcpafl.org
From: Genine Hernandez [mailto:GHernandez@keysso.net]
Sent: Wednesday, August 22, 2012 8:59AM
To: Randy Pekarik
Subject: RE: MCPA - Key West
Mr. Pekarik,
1 came into the unit in 2007 and Mulhall was residing in Marathon then, he was trying to play the" I go between
residences and don't live in one or the other more". We nailed him down in 2007 as living in Marathon and at that time I
1
had also obtained sworn statements from neighbors that indicated that he had not been living on Palmetto for some
time.
I JUST did his address verification about four months ago, and he is still living in Marathon.
It is my understanding that his house on Palmetto was declared uninhabited after Hurricane Wilma.
Please contact me if you need any further information.
Geni Hernandez
Monroe County Sheriff's Office
Major Crimes Unit
Marathon, Fl 33050
(305)289-2410 office
(305)289-2498 fax
(305)619-0779 cell
ghernandez@keysso.net
"Sometimes the questions are complicated and the answers are simple. "
Dr. Seuss
From: Randy Pekarik [mailto:RPekarik@mcpafl.orgl
Sent: Tuesday, August 21, 2012 2:34 PM
To: Genine Hernandez
Subject: MCPA - Key West
Deputy Hernandez,
I am trying to determine when Thomas M Mulhall officially moved from: 1 Palmetto Drive, Big Coppitt Key to 1998
Overseas Highway# A33, Marathon.
He is listed as a Sexual Offender on the Florida DAVE web site when I run his driver's license.
It is my understanding they must notify the local law enforcement agency when they move.
Thank you,
Randy Pekarik
(305) 295-3183 office
(305) 292-3431 fax
rpekarik@mcpafl.org
www .mcpafl.org
2
*
f9m<:y Cue Number
MONROE COUNTY SHERIFFS OFFICE
5525 COLLEGE ROAD
KEY WEST, FL 33040
305-292-7000
Report Date I Time
MCS0070FF007844
External CeH Reference Nurn"
Offenee Deecription
18-0 COMMUNITY CONTACT
SUPPLEMENT NUMBER
1
OFFENSE REPORT
NLmber
MCS007CAD087803
;m of Occurrence Oeleflime
08 912007 05:22 PM to 0812912007 05:22 PM
QHail
CHARGES
VERIFICATON
1 Level I r\;od8
Charge Description
REGISTERED SEX OFFENDER
INITIAL NARRATIVE 09110/2007 0716 AM
Latitude
0
OOiher
T ["] Hale Crime
ounknown
I 0 Oomeetlc VIOlence

BRO
Reporting otl'icer jApproving SupeiViiOI"
''S-473- IM'AStiB"uRN, NATALIE
-,supervtsor Name
DONATO ELOMINA IMC'S'OOo'PER'Oo',,s,
Nllll'lall\le DeecnPtiOn
CAD INCIDENT DISPOSITION CODE: [16-0) [ R] [ 2-0J [ 0]
This was a follow up to the sex offender sweep that was prefonned. Mr. Muhall's residence on 1 Palmetto
Is uninhabitable due to Willa. He was advised that he needed to change his primary residence for FDLE to his temp
house at Faro Blanco. He stated he did not know that he needed to do this due to both are on the fonn. I explained
that since he Is residing at the Faro Blanco for more than 5 days that this becomes his primary residence.
Mr. Muhall has changed his residence to Faro Blanco.
1 request that this case be CLOSED due to it was a follow up and explained what needed to be done for
Mr. Muhall to be in compliance.
REPORTING OFFICER I SUPERVISOR APPROVAL
Reporting Olllcer Approving Supervila'
puNurn-

I N81118

ll:ieUTENANT DONATO
Signature
Signature
Offense Report
Page 1 of1
MONROE COUNTY SHERIFFS OFFICE
5525 COLLEGE ROAD
SUPPLEMENT NUMBER
1
KEY WEST, FL 33040
305-2927000
*
OFFENSE REPORT
Report Date/ Time
MCS0080FF002145
I NLmber
MCS008CAD024299
I External Caee Refenlnce N!mber
CHARGES
VERIFICATON
1"'""'98 1 r
Charve Daaiplion
REGISTERED SEX OFFENDER
INITIAL NARRATIVE 0311212008 0352 PM
Reporting Oflic:er

a3m of Occurrence
112008 05:43PM to 03111/2008 05:43PM
OHail
I Approving Su;lelviaor
L.alltude
0
QO!her
-, n Hate Cr1me
'5.;71- IH'ERNANDEZ, GENINE IMcs0'07J,e'ROOoo.o jj,AfRiCfA'DALLY
NIWr.ltive 088Cripti0n
CAD INCIDENT DISPOSITION CODE: [16-0] [ R] [ 2-0] [ 0]
OUnknown
I D Dom..UC Violence
NLm!'!r
I MCSOOOPER001129
On March 14, 2008 a Sex Offender address verification was done at the address of 1 Palmetto Drive , Big Coppitt
Key , Florida.
Residing at this address Is Thomas Mulhall , a registered sex offender In accordance to Florida State Statute .
Mr. Mulhall was properly identified by his Florida issued drivers license.
Mr. Mulhall's compliance with his statutory requirements as a registered sex offender are In question as he does not
reside at the #1 Palmetto Drive address as he has indicated for his pennanent address but Is living at his temporary
address in Marathon, which is 1988 OVerseas Highway, Unit A35 , Marathon Florida , 33050.
Address verification fonn was completed for Mr Mulhall and has been attached to this report.
The legal division for the Florida Registry of Sex Offenders will be contacted for their opinion on this case.
SUPPLEMENTAL NARRATIVE 03119120081154 AM
Reporting Otlicer !Approving Supervisor
I 8471""' IH'ERNANDEZ, GENINE
Name
!PATRICIA DALLY IP..csoooPERoo112a
Narrative Description
On March 18, 2008 Detective Sgl Dally made contact with the legal division of the Florida Sex Offender's Registry
,after explaining Mulhall's living arrangements, it was determined that Mulhall is in violation of the statutes
pertaining to his pennanent and temporary addresses if he Is claiming to live at #1 Palmetto and does not stay there
for five consecutive n iahts each week.
Offense Report
Page 1 of3
Agency Case Number Report Date I Tme Offense Desaiption
MCS0080FF002145 16-0 COMMUNITY CONTACT
1 Incident Number External Casa Reletenee Number
S3m of 0ccu1'1911Ce Detemme
MCS008CAD024299 03/ 112008 05:43PM to 03/1112008 05:43PM
On March 20th a meeting with A.S.A. Val Winte,. was arTanged and the particula,. of this case were presented to
him by this Investigator and Sgt. Dally. It was determined by A.S.A. Winte,. that Mulhall would be prosecuted If he
did not correct his address with F.D.L.E. as well as his drivers license.
Detective Mashburn then made contact with Mulhall and advised him of his violations , giving him until March 24,
2007 @ 1500 hours to correct the Issue or he would be considered in violation and a warrant Issued for his arrest.
SUPPLEMENTAL NARRATIVE 03/20120081005 AM
Reporting Otbr TApprgying Supervisor
1
847'3 IM'AStiauRN. NATALIE

tMCS001PER000109 I It( !PATRICIA DALLY
1 NarratiVe
On March 14, 20081 met with Mr. Mulhall at his residence of 1998 Overseas Highway Unit A33 In Marathon
Florida. I went over our Sex Offender Address Verification Form as I was filling out the form I had arrived to the
question of how long did he live at his current address. He advised that it was 11/2 years since Wilma. I asked
which address was he stating, he stated this one In Marathon. As we spoke he stated that he had both addresses
listed that the one in Key West was being renovated and that it was uninhabitable. I then stated that since he was at
the address in Marathon that this should be his permanent one. He stated that he was going to change but did not
think he had too. 1 advised him that he needed to. Mr. Mulhall stated that we knew where to get a hold of him and
that he did not appreciate the letter of contact that we put at both address to have him get In contact with us. I
advised him due to him not being at either residence that we posted the letter to assist him and us to verify his
residence. Mr. Mulhall stated that he was going to do this because he wanted to be in compliance.
On March 20, 2008 I went to 1998 Overseas Highway A33 the residence of Mr. Mulhall, at this time he was
not at his resident I than attempted to contact him via phone. I did reach a partner in his business and was
advised that he was with a customer. I gave my name and my cell phone number for Mr. Mulhall to contact me.
About 20 mins latter Mr. Mulhall contacted me on my cell. I advised him that we presented his case of temporary vs
permanent to the State Attorney's Office in Key West I advised him that he was In violation and that he had ti11500
hrs on Monday the 24th to change his Florida DL and to go to the Jail and change his address on the registration
fonn. He state that before it was no problem. I advised him we received clarification via SAO and FDLE and If he
did not comply that we would proceed to get a warrant for his arrest. At this time Mr. Mulhall stated that he wanted
to be in compliance and that he would do both. At this time we are waiting for Monday the 24th to see if Mr. Mulhall
complies.
SUPPLEMENTAL NARRATIVE 03/2412008 0728 AM
Reporting Oflicar I Approying Supervisor
I s4N;r- IH'ER"N"A'N'oEZ, GENINE IMc80o7f,!R'O'Oo04o

TRICIA DALLY IMcsoooPeRoo112t
Narrative
On March 21, 2008 this Investigator attempted to make contact with the occupants of the homes surrounding
Mulhall's at #1 Palmetto Drive on Big Coppitt Key .
The occupant of 149 Palmetto Drive Is an elderly man who stated that Mulhall lived In Marathon since his home had
been damaged In Hurricane Wilma, but did not want to give a statement.
The care giver of #49 Palmetto Drive was identlfled by this Investigator as Kathleen Harper , she stated to this
investigator that Mulhall did not reside at #1 Palmetto Drive since at least Hurricane Wilma.
The residence to the left of #1 Palmetto Drive, is marked at #49 Palmetto Drive, although there were many cars in the
driveway , no one would answer my knocks at the door. A note was left taped to the door asking that the occupant
call me In reaards to my Investigation.
Offense Report
Page 2 o13
Agency Caae Numbl!l'
MCS0080FF002145
CAD Incident Number
MCS008CAD024299
Report Date/ Time
External case Reference Number
Offense Description
R!_rp of Occurrence Oetemme
OJ/'1112008 05:43PM to 0311112008 05:43PM
The residence just to the right of Mulhall's is closed up with the storm shutters in place and a chain across the
driveway.
The residence across the street Is marked as #48 Palmetto Drive , the family residing there was their vehicle packing
for vacation , but stated that they had lived in the residence for over a year and that they have not seen the house
occupied in that time period. A sworn statement was provided by Krystal Kane , her statement Is as follows: "1 have
lived at 48 Palmetto Dr since Mar 07 and has never seen anyone come In I out of the house across the street Since
I've lived her with my husband.
I then made contact with the residence numbered as #47 Palmetto Drive ,and spoke to the adult female who
answered the door. As soon as I identified myself to her as a detective with the Sheriffs Office Crimes Against
Women and Children's Unit, she stated that I must be there in regards to the registered sex offender who owns the
house near hers, and pointed towards the Mulhall's residence. The female then stated that she had seen the photo
of Mulhall on the Florida Sex Offender Registry , but that she hadn't seen him in the area since Hurricane Wilma. I
asked her to provide a sworn written statement and she advised that she would have to consult with her husband
first as she was afraid of retaliation from Mulhall . I left a business card with her in the event that she wanted to
complete a statement form.
SUPPLEMENTAL NARRATIVE 0312512008 0838 AM
Repol\ilg Ollicer I Apprvving Supe!VIaor
8471- I HERNANDEZ, GENINE IMcsoo7PERoo004o ~ ~ IPA'rRiCIADALL v I M'csoooPEROo112t
Narraliole Desc;riptlon
On March 24, 2008 ,Mulhall came Into compliance in accordance to his status as a registered sex offender by
correcting his address on his Florida Drivers license and with the Florida Sex Offender Data-base to reflect his real
permanent address as 1998 Overseas Highway In Marathon Florida.
1 would respectfully request that this case Is considered for closure as the suspect has come Into compliance as
required.
REPORTING OFFICER I SUPERVISOR APPROVAL
R81Xl11ing Oflicer A p p o v ~ Supervisor
'93&6'* loePUTY I HERNANDEZ, GENINE
!IUI'fUin-
I "an"
j,..ame
Signalln
Sign attn
Offense Report Page3 of3
Randy Pekarik
From:
Sent:
To:
Ortyl, Jennifer <Jennifer.Ortyl@hma.com>
Tuesday, August 21, 2012 10:10 AM
Randy Pekarik
Subject:
Please see below
Jennifer Ortyl
Human Resources
RE: MCPA - Key West, FL
Health Management Associates, Inc.
5811 Pelican Bay Boulevard
Suite 500
Naples, Florida 34108-2710
Phone: (239) 598-3131
Direct: (239) 552-3482
Fax: (239) 591-1791
Email: Jennifer.Ortyl@hma.com
"Enabling America's Best Local Healthcare"
Health t'v1anagement
From: Randy Pekarik [mailto:RPekarik@mcpafl.org]
Sent: Tuesday, August 21, 2012 9:33AM
To: Ortyl, Jennifer
Subject: MCPA - Key West, FL
Ms. Ortyl,
Our office requests the dates that Kimberly Bassett was the CEO of Fisherman's Hospital in Marathon Florida while HMA
was the management company.
When she started and when she finished working at Fisherman's. She started at Marathon on 10/1/2005 and finished
there at 4/1/2011.
Is she still with HMA? If so where is she located? No, she is no longer with Health Management Associates, Inc.
Thank you,
Randy Pekarik
(305) 295-3183 office
(305) 292-3431 fax
rpekarik@mcpafl.org
www.mcpafl.org
1
Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. F.S. 668.6076.
This message was sent from the Monroe County Property Appraiser's Office, PO Box 1176, Key West, Florida
33041-1176. Telephone- (305) 292-3420
2
Human Resources Assistant
Page 1 of2
>
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http:/ /fishermenshospital.org/index.php/contact-us/12-contacts/14-human-resources-assista... 8/21/2012
Randy Pekarik
From:
Sent:
To:
Subject:
Attachments:
Mr. Pekarik,
Thanks for your quick response.
sally buehler <sallybuehler@comcast.net>
Monday, August 20, 2012 8:50 PM
Randy Pekarik
Re: Investigations at MCPA
Keynoter Palmetto.pdf; ATI88887.txt
I re-read the article and realized it may be referring to a different property. I have attached the article for your
reference. I guess the "saltponds" refers to 3635 Seaside. Thomas Mulhall's wife, Kim Bassett, owns unit 411. I had a
twilight zone moment when I did a check to see if Ms. Bassett still owned the property, but accidentally entered unit
418 ..... owned by a John Pekarik!! I did a double take when I saw the last name! The property with the homestead
exemption is 1 palmetto dr., so you can ignore my comment regarding the article. Sorry for any confusion.
Anyway, considering Mr. Mulhall is a registered sex offender, I would hope your local law enforcement agency has the
correct history of where he has lived for the last 6-7 years. He and his wife, Kim Bassett, have been reporting 1998
Overseas as their mailing address since 2006- even for payment of their property taxes. Having a mailing address
different from the homestead exemption address for more than a year should be an automatic red flag.
Best Regards,
Sally
1
Florida Keys keynoter
Keynoter
Title:
URL:
Site:
Florida Keys keynoter
http://ufdc.ufl.edu//UF00090513/0007 4
University of Florida Digital Collections
Home restrictions
are disputed
DCA informs
condo owners
of non-compHance
. The state Depanmenl of
Community Affairs has notifJCd
2S Sallponds Condominium
owners in Key West they ue
believed 10 be in violalion of a
1998 tho I&CftC"Y says
n!qlrires tho owners to live in
their units.
That 5urprisecl some condo
owners. who claim tho - is
mdina tho selllcment wrona
lllld they're 001 renting units
illeplly.
One of the 25 people who
a lellcr, Fisbei"IMII's
Hospital Chief Executive
Offiur Kim- Busen, purchasecl
a llnil before she 101 married
lllld moved to Manalhon. Now
she rents her affordable unit out
for S I.S2S a month to a 10011
couple. One tCtWtt is a-
She 5ays she's lost money
most of !he five yean she's
rented it, considerin& malnte
nance and other costs.
Her husband. Tom Mulhall,
wrote tho settlement in ques-
tion.
At !he time, be wu general
manqor of Argonaut Develop-
ment Group s Key West office.
!he company thai constructed
complcl!.es in !he area such as
the Saltpornh lllld Dollble Tree
Orand Key reson.
"The document does not
require you 10 lhc there tho rest
of your natural life." he said. "II
only had to be your intent that it
would be your permanent living
\ituation" when it was pur
chased. "There were no rental
restriCiions whatsoever."
A sentence written in the
document "At time of
huyer will execute an
affidavit that the affordable
housing unit beina purchasecl is
10 be used and occupiN olely
as the huyer's primary residence
for permanent living purposes.
The fim ponion of !he state
ment. Muhallsays, clarifies that
permanent rellidency was only
required to be the oriainal
iment. He also more tban
I<EY WEST
25 people are rontinJ out -it's
more like 35.
"It's just very f1]1sntill8."
said Muball, who now owns the
Apple (Macintosh) Store on
Trum111 Avenue in Key
"What lte they coinJ 10 do?
Kick 3S familiet out in the
street? Break 3S leaal leases?"
Busen's unit is deed rcmiet
ed for I 0 yean, which expim
in a couple of yean. But some
of !he units lte deed rc.t1ricted
for 30 yean.
The 25 !ellen - WI week
10 the owners follow a siiiJie
lellcr dated Aut!. 14 10 Roben
Consroe, president of the
Saltponds Condominium
Association, as well as !he
condo owners of unit 310 at
3635 Seaside Drive. That lener
cited !he same allesed violaticln.
Accordina to condo manaaer
Ro11er Holtkamp, il was impos-
sible 10 know how some of !he
units were bein11 used.
"These leners are a sur
prise," he said. ul was nnt awue
thai lherc was BOins to be 25
lcllers BOina ovt. I can't top an
individual owner if they want to
rent the unit. All 25 of the own
era may be livina there."
Many owners do 001 live in
their affordablehousin11 deed
ro&tricted units, instead livill8
everywhere from Summerland
Key 10 New Jency, accordill8to
from the Monroe
County Propcny Appraiser's
Off'ICC.
DCA has aiven !he owners
21 days 10 comply with the set
tlement or Jhe state will move to
"extend the affordable bousina
termination date of !he indlvid
ual unit 10 compensate for the
time period the unit was not
owner occupied." That could '
lead 10 111 administrative bear
inc.
Holtkamp said the issue is
strictly between the owners and
the <tate. though !he seulement
is between DCA and Key West
Salt Ponds II Lid., contractor
Key Iron Works and tho city.
Tile Saltponds complex . bas
168 units. Accordina 10 the set
tlement. I 08 of those units
be owner occupiN lllld
desianaied affordable housina.
!he DCA says.
http:/ /ufdc.ufl.edu/UF00090513/00074/print?options= 11J11
Marathon Health Center
2855 Overseas Highway o Marathon, FL 33050 o MM 48.5
Providing ajfordablr. CO"'fJf"rhrnsivr. primary carr. obstrtrics and gynecology services
Hours:
8:30 am 7:00 pm Thesday &: Thursdays
8:30 am 5:80 pm Wedneldays &: Fridays
18:00 am 2:80 pm Saturdays
Walklas Welcome
Please ask us about our
and CareNet, a cl*ouat PJ'011'8111 ror you and your ramUy.
We provide quality bealtJacare to all nsldeats and rillton ol the Florida Keys.
THIS NEW BOAT IS lOW SEWtl8 AT BOAT SHOW PRICIII
80118 ON NOW !!!
Boat Mart MM 90, Tavernier 305-853-3307
7/29/12 3:10PM
Page 1 of 1
Code Enforcement Detail
Page 1 of 1
August 20, 2012 4:31PM My Account 1 Disclaimer 1 Privacy Policy
Monroe County eGovPLUS
I Want To ... Help Contact Us Home Log In
CODE ENFORCEMENT DETAIL
Case Number I CE05080127 I Tenant
Case Date 1 o8-o4-2oo5 I Add Info
Origination I 5 REFERRAL I Status I c. CLOSED
Operator ltakem I Officer
ITP
PROPERTY ON CASE
RE
I
I Owner INA
Property Address 11 PALMETTO I Owne'r Address
City/State/Zip I BIG COPPITT KEY FL 33040 I City/State/Zip
Phone
CASE DESCRIPTION
COMPLAINT CODE(S)
1: DAMAGE ASSESSMENT
INSPECTIONS/EVENTS DETAIL
DATE
08042005
TIME INSPECTION I EVENT TYPE INSTRUCTIONS I COMMENTS
CASE CLOSED BY LAKEM 16:17:28 CLOSE CASE EVENT
08-04-2005 16:17:17 CLOSED CASE STATUS CASE CLOSED
'o8-04-=2oo-5 A-CASE
COMPLAINT RECORDED BY LAKEM
07-27-2005 16:16:49 INITIAL INSPECTION TYPE QUALIFIES FOR PICKUP
Copyright 0 2007 THE PLUS SERIES All Rights Reserved
http://egov.monroecounty-fl.gov/eGovPlus/code/code_dtl.aspx?case_no=CE05080127
I
I
I
8/20/2012
Randy Pekarik
From: Weblnfo
Sent:
To:
Monday, August 20, 2012 8:20 AM
Randy Pekarik
Cc: Lynn Garcia
Subject:
FW: Exemption Question I from www.mcpafl.org Ref: Oticxd2h4sjf5dydr5cgsuiw-22256
Rob Shaw
rshaw@mcpafl.org
305/292-3503
Monroe County Property Appraiser Office
-----Original Message-----
From: Sally Buehler [mailto:sallybuehler@comcast.net]
Sent: Monday, August 20, 2012 2:23 AM
To: Weblnfo
Subject: Exemption Question I from www.mcpafl.org Ref: Oticxd2h4sjf5dydr5cgsuiw-22256
sallybuehler@comcast.net
Sender's Name: Sally Buehler
Sender's E-Mail: sallybuehler@comcast.net
Reason: Exemption Question
====================================
Parcel Link: http://www.mcpafl.org/PropSearch.aspx?AK=1199605
RE Number: 00154110-000000
Owner Name: MULHALL THOMAS M
Legal Description: SIMILAR SOUND SECTION A BIG COPPITI KEY PB4-66 PB3-126 PT TRACT C OR369-529/530 OR1099-
804/05(JMH) OR1172-461/62(JMH OR1172-463-64(JMH) OR1175-1131/32Q/C(JMH) OR1592-1859/61QC/RS(JMH)
Physical Location: 1 PALMETIO DR
Key: BIG COPPITI KEY
====================================
Comments:
Why are Mr. Mulhall and Mrs. Bassett allowed to claim the homestead exemption when they haven't lived here since
12/2005? There is even an article in the paper regarding their illegal renting ofthis place in 2007.
User Agent String:
Mozilla/5.0 (Macintosh; Intel Mac OS X 10_7 _ 4) AppleWebKit/536.25 (KHTML, like Gecko) Version/6.0 Safari/536.25
1
Property Search -- Monroe County Property Appraiser
Karl D. Borglum
Property Appraiser
Search Results
Search Again
Alternate Key ParceiiD Owner
1199605 0015411 0-000000 BASSETT KIMBERLY S R/S
8675721 00102891-001100 BASSETT KIMBERLY S H/W
8961624 00066180-035411 BASSETT KIMBERLY S
Page 1 of 1
Key West (305) 292-3420
Marathon (305) 289-2550
Plantation Key (305) 852-
7130
Website tested on
Internet Explorer.
Requires Adobe Flash
10.3 or higher
Physical Location
....--I
1 PALMETTO DR BIG COPPITT KEY
1998 OVERSEAS HWY Unit: UNIT A33
--4<. MARATHON
3635 SEASIDE DR Unit: UNIT 411 KEY (
WEST
..
..
Th1s page has been v1s1ted 78,341 t1mes.
'/\
Karl D. Borglum
P.O.Box1176
Key West, FL 33041-1176
http://www.mcpafl.org/PropSearch.aspx 8/20/2012
Property Search -- Monroe County Property Appraiser
Karl D. Borglum
Property Appraiser
Search Results
Search Again
Alternate Key ParceiiD Owner
1199605 00154110-000000 MULHALL THOMAS M
8675721 00102891-001100 MULHALL THOMAS
Page 1 of 1
Key West (305) 292-3420
Marathon (305) 289-2550
Plantation Key (305) 852-
7130
Website tested on
Internet Explorer.
Requires Adobe Flash
10.3 or higher
Physical Location
v--
1 PALMETTO DR BIG COPPITT KEY
1998 OVERSEAS HWY Unit UNIT A33
MARATHON
~ . .
rrr
This page has been visited 78,340 times.
Karl D. Borglum
P.O. Box 1176
Key West, FL 33041-1176
http://www .mcpafl. org/PropSearch.aspx 8/20/2012
BASSETT,KIMBERL Y S
1998 OVERSEAS HWY A33
MARATHON FL 33050
Associated Names

BASSETT, KIMBERLY S
Legal Description
_ . _ _ _____ _
Effective Date: 8/20/2012 9:19:24 AM Run: 08/20/2012 09: 19 AM
Parcel 00066180-035411-34-67-25
Alt Key 8961624
FEMA Injunction ALL
Inspect Date
Business Name
Nbhd 8043
Mill Group 1 OKW
PC 0400
Next Review
Physical Addr 3635 SEASIDE DR, UNIT 411, KEY WEST
BQie ___________ _
Owner
UNIT 35411 & 1/168% COMMON ELEMENTS SALTPONDS A CONDOMINIUM OR1629-1003/07(JMH) OR1640-177/81C(CMS)
Year Built 2000 Footage 772
j\

/7 (t. CJC()
Condominium Details
Page: 1 of 1
.. ,, ,,,
MONROB COUNTY
OFFICIAL RBCORDS
FILB 11 1 8 6 3 0 5
BU 1 6 4 0 PGI1 7 7
RCD Jun 26 2111 1952AM
DANNY L KOLBAGB, CLBRK
When recorded please return to:
Browning, Eden, Sireci & Klitenick, P.A.
402 Appelrouth Lane
Key West, Florida 33040
DBBD DOC
16/26/2111
THIS CORRECTIVE DEED IS BEING RECORDED TO CORRECT A LEGAL
DESCRIPTION IN THE ORIGINIAL DEED RECORDED IN OR BOOK 1629 AT PAGE
1003 OF THE PUBLIC RECORDS OF MONROE COUNTY, FLORIDA.
(FOR USE WITH AFFORDABLE
HOUSING UNITS ONLY)
SAL TPONDS, A CONDOMINIDM
CORRECTIVE SPECIAL WARRANT DEED
THIS DEED, made this r-J--of June, 2000 by and between SPC DEVELOPERS, L.L.C.,
a Florida limited liability company, whose address is 3900 South Roosevelt Boulevard. Key West,
Florida 33040, as "GRANTOR", and KIMBERLY S. BASSETT, a married woman, Social
Security No. 498-82-4077, whose post office address is #I Palmetto Drive, Key West, Florida
33040as "GRANTEE".
(Wherever used herein, the terms "GRANTOR" and "GRANfEE" include all the parties to
this instrument and the heirs, legal representatives and assigns of individuals, and the successors and
assigns of corporations.)
WITNESSETH:
That the GRANTOR, for and in consideration of the sum ofTen Dollars ($10.00) and other
good and valuable consideration in hand paid to GRANTOR by said GRANI"EE, receipt whereof is
hereby acknowledged. by these presents does grant, bargain, sell, alien, remise, release, convey and
confinn unto the GRANTEE the following described real property, and rights and interest in real
property located and situated in the County of MONROE and State of Florida, to wit:
Condominium Unit No.: 35411 of SAL TPONDS, a Condominium, according to the
Declaration of Condominium thereof, recorded in Official Records Book 1624 Page
884 et seq of the Public Records of Monroe County, Florida and together with an
undivided share in the common elements appurtenant thereto (the "Property'').
Folio No. RE00066180-035411
This conveyance is subject to the following:
1. Real estate taxes, drainage district taxes and any other taxes and assessments
imposed by other taxing authorities for the year in which this transaction is closed and years
subsequent thereto.
2. Conditions, covenants, restrictions, reservations, agreements, limitations,
dedications, existing zoning ordinances, easements, and other matters of public record. including,
but not limited to, water, sewer, gas, electric, and other utility agreements of record. or other
restrictions upon the use of the property as may be imposed by governmental authorities having
jurisdiction.
86 3 0 5
BKt 6 4 0 PGt 7 B
3. Covenants, conditions, reservations, restrictions, terms and other provisions of the
Declaration of Condominium, and any Exhibits of SALTPONDS, A CONDOMINIUM and any
and all amendments thereto.
4. Facts that an accurate survey or personal inspection of the property would disclose.
5. Taxes, pending municipal liens and easements existing and to be created for ingress
and egress to the property.
6. Acts done or suffered by the Grantee.
7. Riparian and littoral rights, if any.
8. The Condominium Act of the State of Florida, the same being Chapter 718, Florida
Statutes.
9. Those certain Affordable Housing Restrictions attached hereto as Exhibit "A" and
made a part J;tereofwhich shall be a covenant to run with the land for a period often (10) years from
\ Ll , 2000.
TOGETHER WITH all the tenements, hereditaments and appurtenances thereto belonging
or in any way appertaining.
TO HAVE AND TO HOLD the same in fee simple forever.
The Grantor hereby covenants with said Grantee that it is lawfully seized of said
Property in fee simple; that it has good right and lawful authority to seD and convey said
Property; that it hereby specially warrants the title to said Property, and wUI defend the same
against tbe lawful claims of any persons claiming by, through or under the said Grantor.
IN WITNESS WHEREOF, the GRANTOR has caused these presents to be executed by its
proper officer thereunto duly authorized, and its seal affixed, the day and year first above written.
Signed, sealed and delivered
in the presence of:

STATE OF FLORIDA
COUNTY OF MONROE
SPC DEVELOPERS, L.L.C., a
Florida limited liability
any
(COMPANY SEAL)
The foregoing instrument was acknowledged before me thi;i'J h ,
2000, by Robert A Butler, as Managing Member ofSPC DEVELOPERS, L.L.c:;aFiJHdaliiDied
liability company. He is personally known to me 9!9PP-lB!HIIIISI&'f'PfeleEIElu.BsS4ieKia,-:__________ _
jdentification.

MY COMI.IIS810N t CC nm4
(SEAL)
EXPIRES: Stpllmbtt 7, 2002
....,.'lllrwNIIIIfY""""UO-
My commission expires:
552627 _l.DOC
Notary Public Printed Name
2

FILl 111 B 6 3 0 5
BKI1 6 4 0 PGt1 7 9
Exhibit "A"
6. Affor4able Housing. The Property shall contain 108 pennanent dwelling units as
affordable housing. For the purpose of this Agreement, "affordable housing" shall mean a pennanent
dwelling unit, which will be of the same size, materials of construction, fixtures and equipment as the
other units pennitted within SaltPonds, a Condominium. This Unit is an affordable housing unit and
as such is subject to the following restrictions, which restrictions run with the land.
The sale of the affordable housing units shall be available to individual buyers as delineated
in A, below; or to corporate buyers as delineated in B, below. Each respective buyer category shall
be subject to the respective following condition as appropriate:
either A. (Individual)
(1) No more than one affordable housing unit shall be available for purchase by a buyer
and his/her household member.
(2) At time of purchase, buyer will execute an affidavit that the Property being purchased
is to be used and occupied solely as the buyer's primary residence for permanent living
purposes.
(3) The initial maximum sales price calculation for the Property, units shall utilize the
yearly projected U.S. Government Census Bureau 'Median Household Income' data
for Monroe County, Florida beginning 1/1/99 for the baseline rate ("Monroe County
Median Income (circa January 1999)"). The initial maximum baseline price ("Initial
Baseline Price") for the Property shall be the Monroe County Median Income (circa
January 1999) times 3.
{4) Prospective purchasers of the Property shall meet the following income
requirements to be eligible to purchase such units: At time of sale, the maximum
gross income allowed for buyer eligibility, shall be calculated by taking the then
current monthly payment of mortgage (calculated at the purchase price) including
principal, interest, real estate taxes, insurance and condo fee (collectively referred to
as the "Housing Costs''), times 12 months, times 3 ("Eligible Income Limit"). After
the initial 90 days of local public advertisements, press releases, and marketing
undertakings, if the affordable units are not pre-sold to Eligible Income Limit
buyers (as defined above) then the Eligible Income Limit will be raised to be equal
to the Housing Costs times 12, times 3, times 110% for the succeeding 120 days. If
after that period of time, if the affordable units are not pre-sold then the Eligible
Income Limit will be raised to the Housing Costs times 12, times 3, times 120%
thereafter until all the affordable housing units have been sold. Prospective
purchasers, as defined herein, shall comply with the conditions as set forth in
paragraph 6(5) as hereinafter described.
(5) The following conditions shall apply to the resale of the Property:
(a) For units owned from 0 to 5 years after the initial sale, the maximum re-sale
price shall be calculated at the then current Monroe County Median Income times 3,
times 102% during year one; 104% during year two; 106% during year three; 108%
during year four; and 1100/o during year five (which calculation shall not be less
than the Initial Baseline Price), plus recapture ofbuyers transaction capital costs (as
verified by closing statements) to include loan and closing costs at purchase and
sale plus third party brokerage fees.
(b) For units owned from 5 to 10 years after the initial sale, maximum re-sale price
shall be calculated at the then current Monroe County Median Income times 3,
times 115% during years 6 and 7, and 120% during years 8, 9 and 10 (which
calculation shall not be less than the Initial Baseline Price), plus recapture of buyers
transaction capital costs (as verified by closing statements) to include loan and
closing costs at purchase and sale plus third party brokerage fees.
3
FILK 11 1 8 6 3 0 5
BKt 1. 6 4 0 PGt 1. 8 0
(c) At time of purchase, buyer will execute an affidavit that the Property being
purchased is to be used and occupied solely as the buyer's primary residence for
permanent living purposes.
(d) For a period not to exceed ten (10) years following the initial purchase,
subsequent purchasers of affordable housing units shall meet the following
income requirements to be eligible to purchase such units: At time of sale, the
maximum gross income allowed for buyer- eligibility, shall be calculated by
taking the then current monthly payment of mortgage (calculated at the purchase
price) including principal, interest, real estate taxes, insurance and condo fee
(collectively referred to as the "Housing Costs"), times 12 months, times 3,
times 120% ("Eligible Income Limit"). At time of resale, the subsequent buyer
will execute an affidavit that the affordable housing unit being purchased is to be
used and occupied solely as the buyer's primary residence for permanent living
purposes.
In the event of foreclosure or lender takeover of the Property, in lieu of
foreclosure, the conditions of this paragraph shall not apply.
For a period of ten (10) years after the initial sale, in each deed transferring
ownership of an affordable housing unit, the language of this paragraph shall be
included as a covenant to run with the land.
or B. (Cwporate)
( 1) No more than 30% of the 108 permanent dwelling units designated as
affordable housing shall be made available for employer corporate
purchases.
(2) At time of purchase, the corporate buyer will execute an affidavit that the
affordable housing unit being purchased is to be used and occupied solely as
employee housing for permanent living purposes in accordance with this
paragraph B. Additionally, this affidavit shall stipulate that: (i) all leases
with employee tenants shall include language acknowledging DCA's right to
enforce this Agreement; (ii) said employer corporate purchasen shall agree
to comply with this Agreement; and, (iii) said employer corporate purchasers
shall acknowledge that they will issue an annual report, for the duration of
this Agreement, to DCA, detailing such compliance in regards to lessee
qualifications under this paragraph B.
(3) Qualified corporate buyers under this plan shall have a minimum of 10 (ten)
equivalent full time employees.
(4) The initial maximum sales price calculation for the affordable housing units
shall utilize the yearly projected U.S. Government Census Bureau 'Median
Household Income' data for Monroe County, Florida beginning 111/99 for
the baseline rate ("Monroe County Median income (circa January 1999)").
The initial maximum baseline price ("Initial Baseline Price") for the
affordable housing units shall be the Monroe County Median Income (circa
January 1999) times 3.
(S) Any habitation by corporate employees, whether by a rental or other program,
shall be limited to permanent residents of the Keys who are permanently
employed by said corporate unit owner- Any such employees inhabiting the
corporate owned unit must remain as an employee of the corporate owner (or
affiliate) for the duration of which they occupy the unit.
(6) If rented to employees by a corporate owner, the annual rental proceeds, taken
in total for all inhabitants of a unit, shall not exceed 30% (thirty percent) of
the median household income [as defined in paragraph 6B(4) herein] times
120%. Rental lease terms shall be for a minimum of 6 months duration.
(7) Prospective employee inhabitants of affordable housing units shall meet the
following income requirements to be eligible to inhabit such units: At time of
4
FILl 11 1 8 6 3 0 5
BKI1 6 4 0 PG11 B l.
habitation, the maximum gross income allowed for inhabitant eligibility, shall
be calculated by taking the then current monthly payment of mortgage (or its
equivalent, calculated at the purchase price) including principal, interest, real
estate taxes, insurance and condo fee (collectively referred to as the
"Equivalent Housing Costs"), times 12 months, times 3, times 120%
("Eligible Income Limit").
(8) The following conditions shall apply to the resale of the Property, if corporate
owned:
(a) For units owned from 0 to S years after the initial sale. the maximum
re-sale price shall be calculated at the then current Monroe County Median
Income times 3, times 102% during year one; 104% during year two; 106%
during year three; 108% during year four; and 110% during year five (which
calculation shall not be less than the Initial Baseline Price), plus recapture of
buyers transaction capital costs (as verified by closing statements) to include
loan and closing costs at purchase and sale plus third party brokerage fees.
(b) For units owned from S to 10 years after the initial sale. the maximum
re-sale price shall be calculated at the then current Monroe County Median
Income times 3, times 115% during years 6 and 7, and 120% during years 8,
9 and 10 (which calculation shall not be less than the Initial Baseline Price),
plus recapture of buyers transaction capital costs (as verified by closing
statements) to include loan and closing costs at purchase and sale plus third
party brokerage fees.
(c) At time of purchase, the new buyer, whether individual or corporate, will
execute an affidavit in accordance with paragraph 6 A (2) or 6 B (2) herein,
as appropriate.
(d) For a period not to exceed ten {10) years following the initial purchase,
subsequent individual purchasers of the Property shall meet the following
income requirements to be eligible to purchase such units: At time of sale, the
maximum gross income allowed for buyer eligibility, shall be calculated by
taking the then current monthly payment of mortgage (calculated at the
purchase price) including principal, interest, real estate taxes, insurance and
condo fee (collectively referred to as the "Housing Costs"), times 12 months,
times 3, times 120% ("Eligible Income Limit").
(e) For a period not to exceed ten (10) years following the initial purchase,
subsequent corporate purchasers the Property shall meet the conditions of
paragraph 6B herein.
(f) For a period not to exceed ten (10) years following the initial purchase,
subsequent individual inhabitants of the Property if corporate owned shall
meet the following income requirements to be eligible to inhabit such units:
At time of habitation, the maximum gross income allowed for buyer
eligibility, shalJ be calculated by taking the then current monthly payment of
mortgage (or its equivalent, calculated at the purchase price) including
principal, interest, real estate taxes, insurance and condo fee (collectively
referred to as the "Housing Costs"), times 12 months, times 3, times 120%
("Eligible Income Limit").
In the event of foreclosure or lender takeover of the Property, in lieu of
foreclosure, the conditions of this paragraph shall not apply ..
For a period often (10} years after the initial sale, in each deed
transferring ownership of the Property, the language of this paragraph
shall be included as a covenant to run with the land.
H:IR<tll &tlllll&U.TPONDS DOCUMEHTS'St>ltll WonGIIIy Doetl A.JfHOOiillf.DOC
s
MONRO! COUNTY
OFFICIAL RBCORDS

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23253 LISA P DELIO
23254'MICHAEL FAIRBANK TRAVIS
23255 KATHLEEN PREVETT
23256 WILLIAM J SUSMAN
23257 ERIC SINDONE
23258 HELEN CAROL LOYET
23259 ANTONIO AURELIO ANE JR
23260 BRIAN SCOTT DOE
23261 JULIO GOMEZ
23262 RONALD CHERRY
23263 DONALD RAYMOND HAIGHT
23264 ZUKI MARIE AGOSTlNI
23265 MICHAEL R DEROUIN
23266 ARSLANBEK KALANDAROV
23267.WILLIE ARTHUR THOMAS JR
23268;ANTEO CARLO OP1PARI
23269 ANETA J DONNELLY
J DISTASI
23271.BRIAN D NElSON
23272 HOWARD R REASONER
23273 ESTELA M MONTEFALCON
23274 DAVID NIKOLIN CHOLAK
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23278 WILLIAM RAMIREZ
23279 GRZEGORZ PAWEL
23280;DEANN H SCHOFIELD
23281 VACANT
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23283_JOHN L PEKARIK
23284 SALT PONDS CONDO
23285;SALT PONDS CONDO
23286 SHARON KRISTEN DRAGER
2328i' VICTORIA LYNN ROUSH
232S8
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23289:ROSEMARY RALLIS SCHMID
23290;MICHAEL R GRATTAN
23291 :WINSTON D BURRELL
23292
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232931VACANT
232_94.ROBERT N CONSROE
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32830'041. 5 0000000000 WILLIAM SUSMAN
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32831 04 1 5 3053959535 ERIC SIN DONE
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32832.04 1 5 3054331940 HELEN LOYET
3283l "04"1"5 "3059679027 ANTONIO ANE
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32834 04 1 5 9548293914 BRIAN DOE
... ,.. ....
32835 0415 3057972415 JULIO GOMEZ
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32836 041 5 0000000000 RONALD CHERRY JR
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32837 0415 5038888433 DONALD HAIGHT
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32838 041 5 3055871918 ZUKI AGOSTINI
3635 SEASIDE DR UNIT 309
3635 SEASIDE OR UNIT 313
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32839 04 1 S. 3052945553 MICHAEl DEROUIN 3635 SEASIDE DR UNIT 318
.. , ....
32840 04 1 5 3053943233 ARSLANBEK KALANDARI3635 SEASIDE DR UNIT 401
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32841 041.5 3053943233 ARSLANBEK KALAN DARe 3635 SEASIDE DR UNIT 401
.. ,. ....
32842 041 5 2052604648 WILLIE THOMAS JR 3635 SEASIDE OR UNIT 402
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32843 04 1 5-0000000000 ANTEO C OPIPARI
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32844 041 5 3057665892 ANETA DONNELLY
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32845 0415 3059230871 ROBERT DISTASI
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32846.0415 5054303236 BRIAN NElSON
,. .........
32847 041 5 7036841549 HOWARD REASONER
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32848 0415 3057311174 ESTELA MONTEFALCON
FL 33040
FL "33040
" FL 33040
FL "33040
"
3635 SEASIDE DR APT 310
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
FL 330405235 3635 SEASIDE DR APT 313
" FL 33040
FL "33040
" FL 33040
" Fl 33040
" FL 33040
" FL 33040
FL "33040
FL "33040
" KEY WEST FL 33040
"
POBOX276
3920 S ROOSEVELT BLVD APT S202
3635 SEASIDE OR APT 401
5628 SUNNYCREST DR
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
CASCADE LOCKS
KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
WEST BLOOMFIELD
KEY WEST FL 33040 3920 S ROOSEVELT BLVD APT W303 KEY WEST
KEY WEST
KEY WEST
KEY WEST
KEY WEST
" FL 33040 3635 SEASIDE DR UNIT 405
" Fl 330405235 3312 NORTHSIDE DR APT 302
FL "33040 901 WASHINGTON APT 225
" FL 33040 3635 SEASIDE DR UNIT 408
KEY WEST
KEY WEST
ALEXANDRIA
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.J,.-__ _::: ____ 1_,_,,,._ .. _ .N..
FL 330405304 RESIDENTIAL
..
FL 330405304 RESIDENTIAl
Fl "330405304 RESIDENTIAL
,..
FL 33040
" Fl 33040
"
RESIDENTIAL
RESIDENTIAL
..
..
OR 97014 RESIDENTIAl
" Fl 33040 RESIDENTIAL
..
Fl 330405304 RESIDENTIAl
" Fl 330405310 RESIDENTIAl
" Fl 330405310 RESIDENTIAl
" Ml 483233867 RESIDENTIAl
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..
..
..
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..
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32849 DAVID CHOLAK 3635 SEASIDE DR UNIT 409 KEY WEST FL ,33040 PO BOX 608841 ORLANDO FL ,32860 RESIDENTIAL
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32850 'l5 3052965123 CHARLES MCCOY 3635 SEASIDE DR UNIT 410 KEY WEST FL 33040 PO BOX 10 KEY WEST Fl 330410010 RESIDENTIAL
3635SEASIDEDRUNIT411- KEVWEST Fl :33040 3635SEASIDEDRUNIT411 KEVWEST FL '33040 RESIDENTIAL
=04lS-PERRY GREENLEAF 3635 SEASIDE DR UNIT 412 KEY WEST FL 33040 3635 SEASIDE DR APT 412 KEY WEST FL 330405310 RESIDENTIAl !fj;li
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32853 0415 3055950388 IBERIA G OLIVA 3635 SEASIDE DR UNIT 413 KEY WEST Fl 33040 10501 SW 122ND CT MIAMI FL 331863632 RESIDENTIAl
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32854 041.5 3058796677 GREZEGORZ SLOWIAK 3635 SEASIDE DR UNIT 414 KEY WEST FL 33040 3635 SEASIDE DR UNIT 414 KEY WEST FL 330405310 RESIDENTIAL
32855 .,04"1"5 "9732990854 OEANN SCHOFIELD 3635 SEASIDE DR UNIT 415 KEY WEST Fl "33040 20 WILDliFE RUN BOONTON NJ "070059043 RESIDENTIAl I
32856 "04"1s PAUl WALDRON 3635 SEASIDE DR UNIT 416 KEY WEST FL "330405235 3685 SEASIDE OR STE 2 KEY WEST FL "330400000 RESIDENTIAl
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32857 041 S. 4042894184 0 JEAN GRIFFITH 3635 SEASIDE DR UNIT 417 KEY WEST FL 33040 3635 SEASIDE DR APT 417 KEY WEST Fl 330405310 RESIDENTIAl
32858 "04"1"5 ,..7084532572JOHN PEKARIK 3635 SEASIDE DR UNIT 418 KEY WEST FL "33040 7731 W SUNSET DR ELMWOOD PARK IL ,..607071326 RESIDENTIAl
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32859 04 3 5 3052948137 KENNETH WISSMANN
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32860 04 3 5 8503629846 TAMARA STEVENS
3286l "04"3 "5 "8503629846 TAMARA STEVENS
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32862 013 5 3058722490 NEWE 0 LIGHTNER
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32863 OC 1 5 3059426273 AMY TENNYSON
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32864 OC 1 5 5152667545 JAMES BROWN 3636 EAGLE AVE
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32865 OC 1 5 9058921838 DARLENE DEVENYI 3637 EAGLE AVE
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32866 011 5 3052923545 MELODY PALKA 3637 NORTHSIDE CT
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..
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" BIG PINE KEY FL 33043
" BIG PINE KEY FL 33043
...
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" KEY WEST FL 33040
..
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..
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,..
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144LOBSTERTAIL RD
3635 TRADEWINDS AVE
3635 TRADEWINDS AVE
10WELMAVE
3636 DUCK AVE
2106 MILTON AVE
PO BOX 113
3637 NORTHSIDE CT
3638 GULF STREAM ST
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BIG PINE KEY
BIG PINE KEY
HANOVER
KEY WEST
DES MOINES
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BIG PINE KEY
[i). ' un I
. Count 24 sum: 41931
..
..
...
PA 173315128 RESIDENTIAl
" FL 330404412 RESIDENTIAL
..
lA 503173542 RESIDENTIAl
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..
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MULHALL, THOMAS
MARATHON FL 33050
Associated Names

BASSETT, KIMBERLY S H/W
MULHALL, THOMAS
Legal Description
-- ___ -- - - - -
Parcel 00102891-001100-09-66-32
Alt Key 8675721
FEMA Injunction ALL
Inspect Date
Business Name
Nbhd 8238
Mill Group SOCM
PC 0400
Next Review
Physical Addr 1998 OVERSEAS HWY, UNIT A33, MARATHON

Owner
Owner

FARO BLANCO A CONDOMINIUM UNIT A-33 & 3.125% COMMON ELEMENTS OR920-2005 OR1090-1018 OR1401-1603 OR1491-442 OR1491-1094 OR1642-1849 OR1811-1478D/C
OR1814-1595/97/PET OR1814-1599/02/WILL CASE CP-M-02-73 OR1911-711 M/L OR2172-1737/38
Year Built 1983 Footage 1650
1'
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Condominium Details
Page: 1 of 1
PREPARED BY AND RETURN TO:
Doca 1556038 12/13/2005 1:54PM
Filed & Recorded in Official Records of
MONROE COUNTY DANNY L. KOLHAGE
RICHARD M. KuTENICK
RICHARD M. KuTENICK, P.A.
1009 SIMONTON STREET
KEY WEST, FL 33040
305-292-4101
FILE NUMBER: RE05-ll6
1Z/t3/Z01S 1:54PM
DEED DOC STAMP CL : Pt.l
---------[Space Above This line For Recording Data]_ Doca 1!556038
$4,655.08
Bka 2172 P
1
a 1737
WARRANTY DEED
THIS WARRANTY DEED is made on this ~ of December, 2005 between ESTHER ROSENBAUM, a
married woman, whose address is #66 MARINA GARDENS, PALM BEACH GARDENS, FL 33410 (hereinafter referred
to as 'Grantor') and THOMAS MUUiALL and KIMBERLY S. BASSFIT, husband and wife, whose address is l
Palmetto Drive, Key West, FL 33040 (hereinafter collectively referred to as .. Granteew)
(Whenever used herein the tenns 'Grantor' and 'Grantee' include all the parties to this instrument and the heirs, legal representatives, and
assigns of individuals, and the successors and assigns of corporations. trusts and trustees)
Witnesseth, that said Grantor, for and in consideration of the sum of TEN AND N0/100 DOLLARS ($10.00) and
other good and valuable consideration to said grantor in hand paid by said Grantee, the receipt whereof is hereby
acknowledged, has granted, bargained, and sold to the said Grantee, and Grantee's heirs and assigns forever, the
following described land, situate, lying and being in Monroe County, Florida, with the street address of 1998
Overseas Highway, Unit A33, Marathon, Florida, more particularly described as:
UNIT NO. A, 33 OF FARO BIANCO, A CONDOMINIUM, ACCORDING TO TilE
DECL\R.ATION OF CONDOMINIUM RECORDED IN BOOK 866, PAGE 769,854 OF TilE
OFFICIAL RECORDS OF MONROE COUNTY, FLORIDA; TOGETHER WITH AN UNDIVIDED
FRACTIONAL INTEREST IN THE COMMON ELEMENTS APPURTENANCE TO TilE SAME UNIT
No. A, 33 BY VIRTUE OF THE SAME DECLARATION.
PARCEL ID# 00102891,00ll00; ALTERNATE KEY(" AK") NUMBER: 8675nl
SUBJECT TO: TAXES FOR THE YEAR 2005 AND SUBSEQUENT YEARS
SUBJECT TO: CONDITIONS AND REsTRICTIONS OF RECORD, IF ANY, INCLUDING BlTf NOT UMITED TO
THE DECLARATION OF CONDOMINIUM OF FARO BIANCO, AND All. EXHIBITS ATTACHED THERETO,
RECORDED IN OFFICIAL RECORDS BOOK 866, PAGES 769,854 OF THE PUBUC RECORDS OF MONROE
COUNTY, FLORIDA.
Together with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining.
To Have and to Hold, the same in fee simple forever.
GRANTOR WARRANTS TIIAT AT THE TIME OF THIS CONVEYANCE, THE SUBJECf PROPERTY IS NOT
THE GRANTOR'S HOMESTEAD WITHIN THE MEANING SEf FORTH IN THE CONSTITIITION OF THE
STATE OF FLORIDA, NOR IS IT CONTIGUOUS TO OR A PART OF HER HOMESTEAD PROPERTY.
GRANTOR'S RESIDENCE AND HOMESTEAD ADDRESS IS: #66 MARINA GARDENS, PALM BEACH
GARDENS, FL 33410
And the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple;
that the grantor has good right and lawful authority to sell and convey said land; that the grantor hereby fully
ROSENBAUM TO !UssEJT& MUUIAU WARRANTY DEED
J9980VERSEAS HIGHWAY, UNIT AJJ
PAGEIOF2
K
Docl 1!!6038
Bkl 2172 Pgl 1738
warrants the title to said land and will defend the same against the lawful claims of all persons whomsoever; and
that said land is free of all encumbrances, except taxes accruing subsequent to December 31, 2004, and those items
listed above.
In Witness Whereof. Grantor has hereunto set her hand and seal the day and year first above written.
Signed, sealed and delivered in our presence:

;:?--r--
Witness'# 1 : iUmature

W!tness fl. 2 '"fk a
Print name (. r 5Sc r\o.
STATE OF FLORIDA
COUNfY OF MONROE

I HEREBY CERTIFY that on this day personally appeared before me, an officer duly authorized to
administer oaths and take acknowle ements, ESTHER ROSENBAUM, who is personally known to me, or who
produced De. S"" l:ll... as identification, to be the same person who is the Grantor
described in the foregoing Warranty Deed, and she acknowledged to me that she executed the same freely and
voluntarily for the purposes therein expressed
WITNESS my hand and official seal at Key West, Monroe County, State of Florida, on day of
December, 2005.
M. I \
- -
...
,-- v[ I ' ------

: :
(SEALs* ! : * Notary Public-State of Florida
100343251
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f'IONROE COUNTY
OFFICIAL RECORDS
ROSENJJAUM TO BAssE7T8r MUUIAU WARRANTY DEED
/9980VERSEASHIGHWAY, UNIT A33
PAGE]OF]
20 12 Fkeo 305#7435344#160
MoNROE CouNTY APPRAISER
COUNlY COUJ<nIOUSE
VIA FACSIMILE: (305) 743-9191
August 20, 2012
To: T.J. Patterson
Member Service Representative
Florida Keys Electric Cooperative
Marathon. Florida
Account Information Request
Owner(s): Thomas Mulhall and Kimberly Bassett
Location: 1998 Overseas Highway# A33, Marathon
Information
In whose name is the subject account? ,6'
What is the mailing address for this account?
Has any of the above changed recently? f-.
NO ,v6v6
Please respond in wrtting by most convenient method.
ThanK you .
. ..... I
!"'. .. L <-- ----
ksndyPekarik
Investigator. Real Estate Department
305-295-3183
305-292-3431 fa)(
rpekarik@mcpaft.org
www.mcpafl.org
P.O. OOX I 176
KE:Y WE$1', 330<11
PHONE 13051 292-3420
p.'ff p.C.t") 6!)
If any information supplied by the Florida Keys Electric Cooperative is to be used in an
adjudicatory proceeding, the Property Appraiser's office will subpoena said records.
p. 1
27i:t) /20/2012 02:42 09 PM :OT
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" ISLAMORA01 FL 33036
" MARATHON FL 33050
" MARATHON FL 33050
" MARATHON FL 33050
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"330500847 RESIDENTIAL
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...
Accurint for Government
Advanced Person Search Results
Search Terms Used- SSN: 063365476;
Page 1 of3
Records: 1 to 3 of 3
Full Name SSN Address Phone Indicators Next Steps
1. THOMAS M MULHALL
THOMAS MULHALL
TOM MULHALL
THOMAS M MALHALL
THOMAS M MULHAll
THOMAS MILHALL
MULHALL THOMAS
DOB: 2f7/1947
Age:65
DOB: 7/1947
Age: 65
*View Sources
\E) Setup Alert
LexiD: 1589721810 1 PALMffiO DR 305-451-4560- EDT
KEY WEST FL 33040-5641 MACINTOSH
DLJul89-Aug 12 SYSTEMS
DL State: FL ./ Probable current address SOLUTIONS
Issue Date: Apr 94
Exp Date: Feb 19
Active Phone
1998 OVERSEAS HWY APT 305-294-2178 - EDT
33A
MARATHON FL 33050-2169
Jul 89- Aug 12 305-294-1389 - EDT
./ Probable current address
1996 OVERSEAS HWY 33A
Jan 06 - Aug 09
1996 OVERSEAS HWY UNIT
A33
Dec OS- 2009
1 PALMffiOAVE
BIG PINE KEY FL 33043-3105
Ju189- 2009
PO BOX 500310
Dec 05 - Apr 06
1996 OVERSEAS HWY APT A-
33
Dec05
KEY WEST FL 33040-5310
Apr 00 Aug 02
200 GREENE ST
Nov 88 Dec 91
13182ND ST
Jul 89 May 91
49 TAPPAN ST APT
BALDWINSVILLE NY 13027
2349
Apr 85 Jun 90
305-2893777 - EDT
phone number
may be
disconnected.
The following are potential household members of the subject searched:
https :/ /secure.accurint.com/app/bps/misc
esexual
Offender
-..,Concealed
Weapons
.Motor
Vehicles
eProperty
liiJPeople at
Work
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you:See
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8/20/2012
People At Work Page 1 of 1
24/7 Search and Technical Assistance 1-866-
277-8407
Important: The Public Records and commercially available data sources used on reports have errors. Data is
sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be
relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently
verified. For Secretary of State documents, the following data is for information purposes only and is not an official
record. Certified copies may be obtained from that individual state's Department of State. The criminal record data
in this product or service may include records that have been expunged, sealed, or otherwise have become
inaccessible to the public since the date on which the data was last updated or collected.
People at Work For: THOMAS MULHALL 063-36-5476
All Full Name
THOMAS M MULHALL
::ory THOMAS MULHALL
TOM MULHALL
M MULHALL THOMAS
MULHALL THOMAS
m:J Export to heel
SSN
.._...
LexiD: 1589121810

NOREASTON
CORPORATION
DIRECTOR (Mar 08 -
Apr 12)
Address
MACINTOSH SYSTEMS 1 PALMETIO DR
SOLUTIONS INC. KEY WEST, FL 33040-5641
FEIN: 04-3661244
VS (Jan 11 - Apr 12)
OWNER (Nov 01 - May 1 0)
PRESIDENT (Mar 02 -
Nov 09)
PS (Mar 02 - Mar 08)
CONTACT (Nov 01 -
Dec01)
PARTNER (Nov 01 -
Dec 01)
DIVES HARE
DEVELOPMENT
CORPORATION
FEIN: 65-0640108
PC (Sep 00- Apr 12)
PRESIDENT (Sep 00)
INNOVATIVE DATA
SOLUTIONS
MANAGER (Oct 10 -
Feb 11)
3900 S ROOSEVELT BLVD
KEY WEST, FL 33040-5204
MARATHON, FL
Phone Information
./ 305-451-
4560- EDT
MACINTOSH SYSTEMS 1998 OVERSEAS HWY APT ../ 305-293-
SOLUTIONS INC. 33A 1888- EDT
FEIN: 04-3661244 MARATHON, FL 33050-2137
PS (Mar 02 - May 07)
SALTPONDS
CONDOMINIUM
ASSOCIATION, INC.
FEIN: 65-1003806
PRESIDENT (Sep 01)
NOREASTON
CORPORATION
DIRECTOR (Oct 92)
3950 S ROOSEVELT BLVD
KEY WEST, FL 33040-5204
801 EISENHOWER DR
KEY WEST, FL 33040-7207
https://secure.accurint.com/app/bps/main?EVENT=SEARCH/SEARCH_PA W _POP&REF... 8/20/2012
I ,.
Notice Of Disapproval Of Application For Property Tax
Exemption By The Monroe County Property Appraiser
MCPA-490
R. 04128105
To: I MULHALL THOMAS A
1
BASSETI KIMBERLY S R/S
1998 OVERSEAS HWY
MARATHON Fl 33050
Date
JUNE 27, 2007
Alternate Key Number
1199605
I
, Parcel Number
00154110-000000
Property Description: SIMILAR SOUND SECTION A BIG COPPITI KEY PB4-66 PB3-126 PT TRACT C
~
i
D
Homestead - $25,000
Additional Homestead Age 65 and Older
Widow- $500
Widower - $500
Blind- $500
Disability - $500
Disabled Veteran - $5000
Exemptlon(s) Denied:
D Total and Permanent Disability (Paraplegic,
Hemiplegic, Wheelchair Required for Mobility,
Legally Blind)
0 Veteran's Service Connected Total and Permanently
Disability
O Renewable Energy Source Device
Other Exemption(s) (check and list type of exemption):
0 total -------------
D
D
D
D
D
D
Total and Permanent Disability (Quadriplegics)
0 partial ____________ _
Other Denial: 0 ParenUGrandparent Assessment Reduction
You are hereby notified that after due consideration I find you not to be entitled under the law to the tax exemption for
which you previously applied for the following reasons:
D Applicant did not make the
property claimed as homestead
his permanent residence as of
January 1st.
O Applicant did not have legal or
beneficial title to property
claimed as homestead in the
county in which the property is
located as of January 1st.
0 Applicant did not meet income
requirements as of January 1st.
[Kj Applicant did not meet other statutory requirements, specifically: NO RESPONSE TO CORRESPONDENCE
(TM)
Your application is, therefore, disapproved. You may appeal this decision by filing a petition with Value Adjustment Board
pursuant to section 196.011(6) and 196.193(5), F.S.f?
Contact Appraiser prior to JULY 27, 2007 c::=::::.. J ~ /
Key West
(305) 292-3420
Sincerely, -----::---:----:--------
Property Appraiser
PO Box 1176 Key West, FL 33041
Marathon
(305) 289-2550
Plantation Key
(305) 852-7130

MoNROE CouNTY PRoPERTY APPRAISER
COUNTY COURTHOUSE
ERVIN A. HIGGS, C.F.A.-CRA
July 30, 2007
Mulhall Thomas A
Bassett Kimberly S R/S
1998 Overseas Hvvy
Marathon Fl 33050
RE: Parcel Account No. 00154110-000000
Alternate Key No. 1199605
Dear Property Owner(s):
P.O. BOX 1176
PHONE (305) 292-3420
This letter is to acknowledge that the Notice of Disapproval of Application of
Property Tax Exemption for the year 2007 on the above mentioned parcel
account number has been cancelled and your Homestead Exemption will be
granted for the 2007 tax roll
'" ........ ---- .. - ...
If you have any questions, please contact this office at (305) 292-3420.
Very truly yours,
ERVIN A. HIGGS, CFA-CRA
By:
0(fb..;
Tina Malgrat, Deputy
Homestead Exemption Department
EAH/tm
XVd
Receipt 29240-82308 - Business Tax Account 82308 - TaxSys - Monroe County Tax Coli... Page I of I
Tax Collector Home Search Reports Shopping Cart
MACINTOSH SYSTEM SOLUTIONS- Business Tax Account 82308
Receipt Year: 2013
Postmarked Date 07/01/2012
Receipt Start Date : 1 0/01/2012
Receipt Expiry Date : 09/30/2013
Renewable : Yes
Exemption : NONEXEMPT
Current Balance: $25.00
Occupations
Class Category
MOBILE MOBILE
(COMPUTER SYSTEMS
CONSULTATION)
.-:Print this receipt (PDF)
Pay this bill: $25.00
All Receipts
Naics
Code
Units Fee
$25.00
Receipt Num Receipt Year Occupation(s) Start Date
29240-82308 2013 MOBILE 10/01/2012
29240-82308 2012 MOBILE 10/01/2011
29240-82308 2011 MOBILE 10/01/2010
29240-82308 2010 MOBILE 10/01/2009
29240-82308 2009 MOBILE 10/01/2008
29240-82308 2008 MOBILE 10/01/2007
29240-82308 2007 MOBILE 10/01/2006
29240-82308 2006 MOBILE 10/01/2005
29240-82308 2005 MOBILE 10/01/2004
Acct Num . 82308
Business : MACINTOSH SYSTEM SOLUTION!
MOCTY
KEY WEST, FL 33040
Owner(S) : THOMAS M MULHALL
1998 OVERSEAS HWY #A-33
MARATHON, FL 33050
Mailing MACINTOSH SYSTEM SOLUTION!
1998 OVERSEAS HWY #A-33
MARATHON, FL 33050
Account Status Active
Physical Location MONROE COUNTY
Business Start Date . 11/29/2001
Exp Date Renewable Status
09/30/2013
y
Unpaid
09/30/2012
y
Paid In Full
09/30/2011
y
Paid In Full
09/30/2010
y Paid In Full
09/30/2009
y
Paid In Full
09/30/2008
y
Paid In Full
09/30/2007
y
Paid In Full
09/30/2006
y
Paid In Full
09/30/2005
y
Paid In Full
https:/ /www.monroe.county-taxes.com/public/business _ tax/accounts/82308/receipts/224927 8/20/20 I2
LexisNexis"i Accurints' for Government
Advanced Person Search Results
Search Terms Used- SSN: 498824077;
Page 1 of3
Full Name SSN Address Phone Indicators Next Steps
1. KIMBERLY S BASSETI
f<iMBERL Y SUSAN
BASSETI LexiD: 151484189 1998 OVERSEAS HWY APT
KIMBERLY K BASSETI 33A
305-294-1389- EDT
KIMBERLY BASSETI DL: ru;RATHON FL 33050-2137
KIM S BASSETI DL State: FL ul 89 Jul12
305-289-1990 - EDT
phone number
may be
disconnected.
KIM BASSETI Issue Date: May 01
KIM BASSATI Exp Date: Jun 13
DOB: 6128/1965
Age:47
DOB: 6/25/1965
Age:47
Gender Female
*View Sources
ttj Setup Alert
400 FOXBORO BLVD APT
7204
FOXBORO MA 02035-3816
Jun 12
1996 OVERSEAS HWY 33A
Aug 09 May 11
AprOO 2011
33AHWY
MARATHON FL 33050
Jun 09
1996 OVERSEAS HWY UNIT
A33
Dec 05-2009
1 PALMETIOAVE
BIG PINE KEY FL 330433105
Jul 89-2009
1 PALMETIO DR 1 305-294-5531 - EDT
KEY WEST FL 33040-5641 LOWER KEYS
Jun 89- Jun 07 MEDICAL CENTER
(Current Listing
Name)
PO BOX 500310
Nov 05 Jan 06
1996 OVERSEAS HWY APT A
33
Dec05
2910 E MONROE TER
SPRINGFIELD MO 65802-2754
Oct 86 Nov 02
PO BOX 4235 294-1389
Feb 90 Feb 95

Records
Motor
Vehicles
eProperty
6.b People at
Work
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Reports
can assist
you:See
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https://secure.accurint.com/app/bps/misc 8/20/2012
People At Work Page 1 of2
24/7 Search and Technical Assistance 1-866-
277-8407
Important: The Public Records and commercially available data sources used on reports have errors. Data is
sometimes entered poorly
1
processed incorrectly and is generally not free from defect. This system should not be
relied upon as definitively accurate. Before relying on any data this system supplies
1
it should be independently
verified. For Secretary of State documents, the following data is for information purposes only and is not an official
record. Certified copies may be obtained from that individual state's Department of State. The criminal record data
in this product or service may include records that have been expunged, sealed, or otherwise have become
inaccessible to the public since the date on which the data was last updated or collected.
People at Work For: KIMBERLY BASSETT 498-82-4077
All Full Name
KIMBASSETI
:;opy KIMBERLY S BASSETT
KIMBERLY BASSETI
SSN Company/Title Address
LOWER KEYS MEDICAL KEY WEST, FL
CENTER
Phone Information
LexiD: 151484189 CHIEF NURSING 5900 COLLEGE RD 305-294-
5535- EDT OFFICER (Jul 05- Aug 12) KEY WEST, FL 33040-4342
CAN-BC (Nov 07- Feb 08)
DIRECTOR OF CLINICAL
NURSING (Jul 04-
Sep 05)
NURSING DIRECTOR
(Sep 03)
FISHERMEN'S HOSPITAL
CHIEF EXECUTIVE
OFFICER (Jul96- Aug 12)3301 OVERSEAS HWY
MARATHON, FL 33050-2329
../ 305-743-
5533- EDT
.,/ 305-7 43-
5533- EDT
KEYWESTHMA
PHYSICIAN
MANAGEMENT, INC.
FEIN: 65-0913459
PRESIDENT (Mar 08 -
5811 PELICAN BAY BLVD STE 239-598-
500 3051 - EDT
NAPLES, FL 34108-2711
Apr 12)
PD (Mar 08 - Jul 09)
MARATHON H.M.A., INC. 5811 PELICAN BAY BLVD
FEIN: 59-2691110 NAPLES, FL 34108-2733
PRESIDENT (May 04 -
Apr 12)
PD (May 04 - Jul 09)
MACINTOSH SYSTEMS 1 PALMETIO DR ../ 305-451-
SOLUTIONS INC. KEY WEST, FL 33040-5641 4560- EDT
FEIN: 04-3661244
PRESIDENT (Jan 11 -
Apr 12)
VS (Jul 08- Nov 09)
VICE PRESIDENT
(Mar 02 - Mar 08)
VICEPRES (Mar 02 -
Jan 06)
V (Mar 02 - Mar 02)
MARATHON HMA, INC. .,/ 305-743-
CEO (Sep 07 - Nov 11) 5533 - EDT
3301 OVERSEAS HWY ../ 305-743-
MARATHON, FL 33050-2329 5533- EDT
LOWER FLORIDA KEYS KEY WEST, FL
HEALTH SYSTEMS INC
NURSING DIRECTOR
https://secure.accurint.com/app/bps/main?EVENT=SEARCH/SEARCH_PA W _POP&REF... 8/20/2012
People At Work
' ., .. _, ...
m:J f ~ p o r t t\J Excel
(Sep 03 - Oct 11)
DIRECTOR OF CLINICAL
NURSING (Apr 05- Jul 05)
CHIEF NURSING
OFFICER (Apr 05)
NURSE RECRUITER
(Nov 03- Sep 04)
DIR NURSING (Nov 03)
Page 2 of2
1602 OCEAN AVE FARO BLANCO
CONDOMINIUM
ASSOCIATION, INC.
FEIN: 59-2502842
DIRECTOR (Mar 08-
Jan 11)
POINT PLEASANT BEACH, NJ 08742-4607
FLORIDA KEYS AREA MARATHON, FL
HEALTH EDUCATION
CENTER, INC.
V PRES (Feb 08- Sep 10)
FLORIDA KEYS MARATHON, FL
MARATHON AIRPORT
BOARD OF DIRECTORS
(Jul 09- Apr 10)
FLORIDA KEYS AREA 9713 OVERSEAS HWY 305-743-
HEALTH EDUCATION MARATHON, FL 33050-3342 7111 -EDT
CENTER, INC.
FEIN: 65-0183810
VD (Mar 08 -Apr 09)
VICE PRESIDENT
(Mar 08 - Apr 09)
BOARD MEMBER (Apr 07)
PRESIDENT (Feb 02-
Apr 05)
DIRECTOR ( 90 - 03)
VICEPRES (Aug 03 -
Dec 03)
PO (Aug 03)
MACINTOSH SYSTEMS 1998 OVERSEAS HWY APT
"' 305-293-
SOLUTIONS INC. 33A 1888- EDT
FEIN: 04-3661244 MARATHON, FL 33050-2137
VICE PRESIDENT
(Mar 02 - May 07)
KEY WEST HMA, INC. 5811 PELICAN BAY BLVD STE 239-598-
FEIN: 65-0905661 500 3051- EDT
CHAIRMAN (May 04 - NAPLES, FL 34108-2711
Nov 05)
INNOVATIVE DATA KEY WEST, FL
SOLUTIONS
VICE PRESIDENT
(Feb 04)
https://secure.accurint.com/app!bps/main?EVENT=SEARCH/SEARCH _PAW_ POP &REF... 8/20/2012

--- -.- "
fX)\5<41.1,0-
Florida De Revenue ll qctl15 DR 501
Origlnal Application 1dr Ad'' tofem Tax Exemption 1 R.
1
2199
MONROE County, Florida
New X Change Additional ____ _
Applicant/Co-applicant Name and Address:
MULB.lU.L, THOMAS }1. (g) &
BASSETT. KIMBERLY S. R/S
# 1 P:ALMETTO-DIUVE
KEY WEST-;Ft 33040
legal Description:
SIILAR SOUND SECTION A
BIG COPPITT KEY PB 466 PT TRACT C
Applicant Social Security No.:
Co-Applicant Social Security No.:
NOYE: Disclosure of Is !9QUil'9d by
196.011 (1), Tl)e social security to venty
1ilxj)a)iiir: ldentlly infoi111BIIoti,
htangille laX to the
Marital status: D Single Married
:.J Widow C Divorced 0 Widower
Did you file tax exemptions Jast year? I! Yes ::J No
Where:
If no, yqur last years. address
HE DID SAME ADDRESS
Tax year 2001
Property identification number: ::..:10::.,.._ __ _
AK: 1199605
FIQri9a residency . \ ,
, . as of Januaty.1 .
. .. . ..
ADD ON
c
c
c
c
c
c
0
.. :.r,
Percent of ownership, __
Type of deed __ _
Recorded: Book. ___ _
Page._ ____ _
Date recorded Date of deed
Other owner
1987
(Date)
(Date)
CENTER
SAME
I hereby authorize this agency to obtain Information necessary to determine my eligibility for the applied for. NOTE:. If alllnfonnatlon
Is not received by March 1st, your application wlilbe . forW,hateVer qua11fy fOr on that date. . .
r hereby application for the exemptions indicated and. affi th&t I do qualifY for same under Flor:lda Statutes. I am a pennanent resident of the
State of Aorida and l.own arid becupythe property dEiscrlbecl above l ullders1af.id that sectioJ:1196.131(2), Florida StaMes, pro.vides that any person
wtio. knowingly and gives fa. lse i!'lfonna'lion .tor the,pu.rpose fclaimin. g .hO)liestead exemption is guilty of a the first degree,
pumShable by a tenn of 11Tlpr1so.nment not exceedrng 1 yfaror a e not $5,{)()0 or both. Further, under penalties of peFJury, I declare that I
have read the foregoing application and the facts in It true
Signature of apptica:nt
3/2/00
Date
..

(305} 294-1389
Phone number
M/diaz

Signature of deputy

I \I Enterec
J
State Doc Stamps: $
Intangible tax: $
Recording fee: $
This Instrument Prepared By:
Michael L. Browning, Esq.
Browning, Eden, Sireci, Culler & I<litenick, P.A.
402 Appelrouth Lane
KeyWest, Fl. 33040
Parcel I.D. No. 15411Q..QOC000-226726
MONROI COIJJfry
OPPICIAL RICORDS
PILl 11 1 4 0 4 1 6
BKI1592 PGt1959
BCD Aug 21 1999 1218PM
DANNY L KOLBAGB, CLIRK
DIID DOC 1.71
CLK
nus INDENTURE
i'"h
Made this { l day of August, 1999, by THOMAS M. MULHALL, a single man, of
the County of Monroe and State of Florida, party of the first part, and THOMAS M. MULHALL md
KIMBERLY S. BASSE'IT, as joint tenants with rJ.shts of survivorship, whose address is 11 Pabnetto
Drive, Key West, Florida, C'.ounty of Monroe and the State of Florida, party of the second part,
Witnesseth, that the said party of the first part, for and in consideration of the sum of TEN
($10.00) OOLLARS, in hand paid by the said party of the second part, the receipt whereof is hereby
acknowledged, has remised, released and quitclaimed, and by these presents does remise, release and
quitclaim unto the said party of the second part all the right, title, interest claim and demand which the
said party of the first part has in and to the following described lot, piece or parcel of land, situate
lying and being in the County of Monroe, State of Florida, to wit ,.,-. -
As described in the attached Exhibit u A" consisting of one (1) page .
...
To Have and to Hold the same, together with alltlllh'f singular the appurtenances thereunto
belonging or in anywise appertaining, and all the estate, right, title, interest and claim whatsoever of
the said party of the first part, either in law or equity, to the only proper use, benefit and behoof of the
said party of the second part.
In Witness Whereof, the said party of the first part has hereunto set his hand and seal the day
and year first above written.
l&..WdlcQ
MAS M. MULHALL
Social Security No. tJ6? 3-.5 ,_ S'f7 h

f'o,.
------ --------
Notary Pa1e of Quit Clabn Deed- Mulhal.l toMdtaD & Bauett
PILl I l. 1 4 0 4 1 6
BKt l. 5 9 2 PGt l. B 6 0
STATE OF FLORIDA
COUNTY OF MONROE
The foregoing :instrument was acknowledged before me this of August, 1999, by
TIIOMAS M. MULHALL, a single man, who is personally known to me or who has produced
\c\c.. \J( \ f\. e_ as identification and who did/ did not take an oath.
MyComnn..ionExpires: l
NOTARYP C
Q)
.. ....
MV M ... .,,_..,B!Pia
.......,,, .
... 'IIIIU.,..,., ... -.1111:.
djw\Mulball Quit Claim Deed 081199
J
1
'\I ,'
',rf
-------------------- -- -------
JILl 11 1 4 0 4 1 6
BKI1592 PGt1861
A .IQF TR'ACT C OF "SIMILAR SOUND, SECTION A", Big Cop pitt
Key, "onroe County, Florida, a subdivision of part of Government
Lot 2, Section 22, Township 67 South, Range 26 East, as
recorded in Plat Book 3, at page 126, in the office of the Clerk
of the Circuit in'and for Monroe County, Florida; and
more particularly described as follows: BEGINNING at the
intersection of the westerly line of Palmetto Drive and the
south line of Tract C of "Similar South, Section A," Big Coppitt
Key, County, Florida, a subdivision as recorded in Plat
Book 3, at Page 126, in the office of the Clerk of the Circuit
Court in and for Monroe County, florida; thence westerly along
the said South line of Tract C a distance of 105' feet, to the
East bank of the Emerald Canal; thence at right an9les and
-Northerly .. along the said Easterly bank of the Emerald Canal a
distance-of. 80 feet; thence Easterly a distance of lOS' to the
intersection of the westerly line of Palmetto Drive ertended;
thence southerly along said Westerly line of Palmetto Drive a
distance of eo feet, to the point of beginning.
..
MONROI COUNTY
OfJPICIAL RICORDS
....
-
. \. ...
-,
'.

..... , ... ; ...
"" ...... - . -
\1
\.<.: .....
Code Enforcement Detail Page I of2
August 20, 2012 4:30 PM My Account 1 Disclaimer 1 Privacy Policv
____________ __ e_
_l Want To .. . __l:::l_elp_ _Contact Us Home_ ____ Log ln_ __________________ _
CODE ENFORCEMENT DETAIL
Case Number
Case Date
Origination
Operator
I CE10120118 I Tenant
11216-2010 I Add Info 1 7008 183o oooo 9286 o675
I c. CLOSED CASE STATUS 14 CDF I Status
I atwells I Officer I ML
LlfKl
PROPERTY ON CASE
RE I 00154110000000 I Owner I MULHALL THOMAS M I
11998 OVERSEAS HWY UNIT A33l
I MARATHON FL 33050 I
Property Address
City/State/Zip
11 PALMETIO DR (BIG COPPITI) I Owner Address
I KEY WEST FL 33040 I City/State/Zip
Phone
CASE DESCRIPTION
TRASH & DEBRIS ON ROW
COMPLAINT CODE(S)
1: TRASH
VIOLATION CODE(S)
ILLEGAL WASTE
NOTES
2011-011811:1_1:31 A CALL FROM PO, HE ADVISED ME HE DOES NOTLIYE
_____ THERE AND THE HOUSE IS HE_DOESN'T_I5_ti()W WHO PU!__
THE DEBRIS ON THE ROW. NO ON IN THE NEIGHBOTHOOD WILL
- ---- --'"
ADMIT THEY PLACED ANY DEBRIS THERE. . ,._, - .. . -
-------------------------
ROADS TO SEE IF THEY CAN HELP.
----------
INSPECTIONS/EVENTS DETAIL
DATE TIME INSPECTION I EVENT TYPE
03-312011 10:08:29 SET FOR HEARING
02222011 11:37:46 CLOSE CASE EVENT
INSTRUCTIONS I COMMENTS
APPROVED TO CLOSE BY DIRECTOR NORMAN.
ORIGINAL FILE WITH MARATHON ADMIN. FOR
-------------------- ----------------- ----------------- ______ N_P ___________________________ _
01262011 10:07:44 COMMENT CODE
01-24-2011 15:06:58 COMMENT CODE
0124-2011 15:06:27 REINSPECTION FOR HEARING
CASE COMPLIANT PRIOR TO HEARING. NO
FINES OR COSTS OWED. CASE NEVER HEARD
BEFORE THE SPECIAL MAGISTRATE AND
THEREFORE NO ORDER HAS BEEN ISSUED.
ORIGINAL FILE WITH DIRECTOR NORMAN FOR
APPROVAL TO CLOSE.
-
SENDING TO NP FOR RN'S APPROVAL TO CLOSE
REINSPECTION OF THE PROPERTY AND THE
PILE IS GONE.
- - ... ----------------------- . --- ---- .. -------- ---- . ---- . -------- - ---
http://egov.monroecounty-fl.gov/eGovPlus/code/code_dtl.aspx?case_no=CE I OI20II8
8/20/20I2
Code Enforcement Detail
01-14-2011 11:12:21 DO NOT USE- CERT ON HEARING GOOD SERVICE CERT NOV /NOH
01-07-2011 10:27:50 COMMENT CODE
~ ~
MAILED NOV-NOH VIA CERTIFIED MAIL TO PO
ON 01/07/2011. CERT#:7008 1830 0000 9286
0675.-HSTOKKE
SENT ORIGINAL FILE & ORIGINAL NOV TO
01-05-2011 08:25:28 COMMENT CODE DIRECTOR FOR REVIEW & APPROVAL TO MAIL
SA
PREPARED NOV/NOH TO PO
01-05-2011 08:25:01 NOTICE OF VIOLATION/HEARING CERT #7008 1830 0000 9286 0675
HEARING DATE 3/31/2011
01-04-2011 09:25:58 COMMENT CODE
COMMENT CODE
12-30-2010 11:29:06 MAKE VIOLATION
12-16-2010 16:35:45 INITIAL INSPECTION TYPE
-
12-16-2010 16:27:38 CREATE A CASE
REVIEWED CASE FILE AND SENDING TO SYL TO
SET UP FOR NOV & NOH. NO
SENT TO NO FOR REVIEW.
MAKEVIO RECORDED LAKEM
SITE VISIT PHOTOS, DIDNT LEAVE A CNOV,
BECAUSE THE HOUSE APPEARS ABANDONED.
" ,_
COMPLAINT RECORDED BY ATWELLS
Copyright C1 2007 - THE PLUS SERIES - All Rights Reserved
http:/ /egov .monroecounty-fl. gov I eGov Plus/ code/code_ dtl.aspx?case _ no=CE 1 0120 118
Page 2 of2
8/20/2012
y
3liYI H003dSNI
A3ll.u.JdcKD 918 OJJ3W1Yd 1
11YH10W -ln:oztOlD

l
KEYS ENERGY SERVICES owengr C US T 0 M E R D ETA I L E D LIST I N G 08/20/2012 16:30:47 Pa1
Account : 7714295 11 THOMAS M MULHALL
Cycle
Route
Walk
7
712
1280
Ten/Own :0
ELECTRICIT't
1 PALMETIO DR
Address 1 : 1998 OVERSEAS HW't
2 :SUITE 33/l
City/State: MARATHON
Zip Code : 33050 PAF
Fl
Service Type: E ELECTRIC Str. Date: 07/21/1989 End Date: Last Read : 07/17/2012
Cent_Mtr : lnact From: lnact To: Interest : N Code: 1 Mtr Loc.:
BIG COPPITI KE't
Due Date : 08/:
Bill Copies : 1 Category : R RESIDENTIAL Final Pend : Lst Mth Bill : 7 Fl
Last Billed : 07/24/2012 Dep Req : 0.00 Deposits to Collect: 0.00 Disc. Date:
Primary Line : Trans Loc : 000001 Trans Allow: N Trans Loss: Serv Cable: Serv Type:X Bill Code:110
Flat Qty : Flat Cons : Meter Side: S Heat Srce : X
Large User : N Time of Use: N Serv. Ent : Serv. Siz : Living Units: C
ELECTRIC USAGE
Read Date Days BiiiType Usage Avg/Day Amount Billed
---------- ----------- ---------- -------------- ---------- -------------
07/17/2012 32 Regular 74.00 2.313 16.65
06/15/2012 30 Regular 71.00 2.367 16.26
05/16/2012 29 Regular 70.00 2.414 16.12
04/17/2012 32 Regular 76.00 2.375 16.99
03/16/2012 30 Regular 73.00 2.433 16.88
02/15/2012 29 Regular 70.00 2.414 16.47
01/17/2012 32 Regular 78.00 2.438 17.57
12/16/2011 29 Regular 71.00 2.448 16.26
11/17/2011 30 Regular 72.00 2.400 16.39
10/18/2011 32 Regular 77.00 2.406 17.05
09/16/2011 30 Regular 73.00 2.433 16.52
08/17/2011 30 Regular 73.00 2.433 16.52
07/18/2011 31 Regular 75.00 2.419 16.79
06/17/2011 30 Regular 73.00 2.433 16.52
05/18/2011 30 Regular 73.00 2.433 16.52
04/18/2011 32 Regular 76.00 2.375 16.91
03/17/2011 30 Regular 73.00 2.433 16.82
02/15/2011 32 Regular 79.00 2.469 17.63
01/14/2011 29 Regular 71.00 2.448 16.55
12/16/2010 29 Regular 96.00 3.310 19.94
11/17/2010 29 Regular 362.00 12.483 56.00
10/19/2010 32 Regular 718.00 22.438 104.27
09/17/2010 30 Regular 1311.00 43.700 184.68
08/18/2010 29 Regular 1373.00 47.345 193.07
07/20/2010 32 Regular 1298.00 40.563 173.86
06/18/2010 30 Regular 1097.00 36.567 153.46
05/19/2010 30 Regular 478.00 15.933 70.77
04/19/2010 31 Regular 94.00 3.032 20.15
03/19/2010 29 Regular 33.00 1.138 11.74
02/18/2010 31 Regular 47.00 1.516 13.78
01/18/2010 33 Regular 78.00 2.364 18.67
12/16/2009 30 Regular 115.00 3.833 24.23
11/16/2009 31 Regular 366.00 11.806 62.03
10/16/2009 30 Regular 974.00 32.467 153.57
09/16/2009 30 Regular 972.00 32.400 153.38
08/17/2009 32 Regular 1203.00 37.594 188.25
07/16/2009 29 Regular 986.00 34.000 155.49
06/17/2009 32 Regular 846.00 26.438 134.36
05/16/2009 30 Regular 414.00 13.800 69.14
04/16/2009 29 Regular 235.00 8.103 42.12
03/18/2009 30 Regular 52.00 1.733 14.60
02/16/2009 32 Regular 97.00 3.031 21.49
01/15/2009 30 Regular 70.00 2.333 17.36
KEYS ENERGY SERVICES owengr CUSTOMER DETAILED LISTING 08/20/2012 16:30:47 Pa1
------------------------------------------------------------------------------------------------------------------------------------
12/16/2008 32 Regular 84.00 2.625 19.50
11/14/2008 29 Regular 189.00 6.517 37.22
10/16/2008 29 Regular 587.00 20.241 102.00
09/17/2008 29 Regular 1002.00 34.552 170.93
08/19/2008 33 Regular 1346.00 40.788 227.41
07/17/2008 30 Regular 1095.00 36.500 176.09
06/17/2008 32 Regular 1076.00 33.625 163.77
05/16/2008 29 Regular 464.00 16.000 75.45
04/17/2008 30 Regular 260.00 8.667 45.10
03/18/2008 34 Regular 183.00 5.382 32.22
02/13/2008 30 Regular 134.00 4.467 25.31
01/14/2008 33 Regular 172.00 5.212 30.05
12/12/2007 29 Regular 209.00 7.207 35.15
11/13/2007 34 Regular 732.00 21.529 107.07
10/10/2007 29 Regular 1067.00 36.793 144.94
09/11/2007 29 Regular 1443.00 49.759 193.76
08/13/2007 32 Regular 1705.00 53.281 227.79
07/12/2007 30 Regular 1499.00 49.967 191.04
06/12/2007 32 Regular 889.00 27.781 115.90
05/11/2007 29 Regular 630.00 21.724 84.00
04/12/2007 29 Regular 346.00 11.931 49.01
03/14/2007 29 Regular 315.00 10.862 45.20
02/13/2007 32 Regular 297.00 9.281 42.98
01/12/2007 29 Regular 335.00 11.552 48.70
12/14/2006 29 Regular 391.00 13.483 55.76
11/15/2006 29 Regular 432.00 14.897 61.65
10/17/2006 31 Regular 1275.00 41.129 169.46
09/16/2006 31 Regular 1213.00 39.129 161.54
08/16/2006 28 Regular 1401.00 50.036 185.62
07/19/2006 33 Regular 1584.00 48.000 225.30
06/16/2006 30 Regular 1559.00 51.967 221.84
05/17/2006 29 Regular 1326.00 45.724 189.61
04/18/2006 33 Regular 997.00 30.212 144.09
03/16/2006 29 Regular 648.00 22.345 89.83
02/15/2006 29 Regular 573.00 19.759 80.14
01/17/2006 33 Regular 808.00 24.485 110.48
12/15/2005 29 Regular 936.00 32.276 127.02
11/16/2005 28 Regular 962.00 34.357 128.88
10/19/2005 33 Regular 3231.00 97.909 379.61
09/16/2005 31 Regular 3001.00 96.806 353.02
08/16/2005 28 Regular 3134.00 111.929 355.54
07/19/2005 34 Regular 3514.00 103.353 392.13
06/15/2005 28 Regular 2738.00 97.786 306.90
05/18/2005 29 Regular 2086.00 71.931 235.28
04/19/2005 32 Regular 2142.00 66.938 241.43
03/18/2005 30 Regular 1631.00 54.367
02/16/2005 28 Regular 1354.00 48.357
01/19/2005 35 Regular 1790.00 51.143
12/15/2004 29 Regular 1968.00 67.862
11/16/2004 27 Regular 1841.00 68.185
10/20/2004 30 Regular 2720.00 90.667
09/20/2004 31 Regular 3190.00 102.903
08/20/2004 31 Regular 2981.00 96.161
07/20/2004 32 Regular 3313.00 103.531
06/18/2004 30 Regular 2778.00 92.600
05/19/2004 29 Regular 2293.00 79.069
04/20/2004 33 Regular 2086.00 63.212
03/18/2004 29 Regular 1732.00 59.724
02/18/2004 29 Regular 1503.00 51.828
01/20/2004 34 Regular 1610.00 47.353
12/17/2003 30 Regular 1720.00 57.333
11/17/2003 31 Regular 2488.00 80.258
10/17/2003 29 Regular 2561.00 88.310
09/18/2003 30 Regular 2780.00 92.667
KEYS ENERGY SERVICES owengr CUSTOMER DETAILED LISTING 08/20/2012 16:30:47 Pa1
------------------------------------------------------------------------------------------------------------------------------------
08/19/2003 29 Regular 2560.00 88.276
07/21/2003 33 Regular 3016.00 91.394
06/18/2003 30 Regular 2665.00 88.833
05/19/2003 32 Regular 2644.00 82.625
04/17/2003 28 Regular 1802.00 64.357
03/20/2003 29 Regular 2501.00 86.241
02/19/2003 33 Regular 1793.00 54.333
01/17/2003 30 Regular 1561.00 52.033
12/18/2002 30 Regular 2068.00 68.933
11/18/2002 31 Regular 2529.00 81.581
10/18/2002 29 Regular 2638.00 90.966
09/19/2002 30 Regular 3001.00 100.033
08/20/2002 32 Regular 3230.00 100.938
07/19/2002 32 Regular 3022.00 94.438
06/17/2002 33 Regular 3281.00 99.424
05/15/2002 29 Regular 2846.00 98.138
04/16/2002 29 Regular 2533.00 87.345
03/18/2002 27 Regular 1808.00 66.963
02/19/2002 33 Regular 2450.00 74.242
01/17/2002 34 Regular 1569.00 46.147
12/14/2001 28 Regular 1919.00 68.536
11/16/2001 28 Regular 1583.00 56.536
10/19/2001 31 Regular 1972.00 63.613
09/18/2001 32 Regular 2008.00 62.750
08/17/2001 29 Regular 1957.00 67.483
07/19/2001 31 Regular 2222.00 71.677
06/18/2001 33 Regular 2717.00 82.333
05/16/2001 28 Regular 1672.00 59.714
04/18/2001 30 Regular 1895.00 63.167
03/19/2001 31 Regular 1876.00 60.516
02/16/2001 29 Regular 1349.00 46.517
01/18/2001 35 Regular 1138.00 32.514
12/14/2000 28 Regular 1356.00 48.429
11/16/2000 28 Regular 1478.00 52.786
10/19/2000 30 Regular 1745.00 58.167
09/19/2000 32 Regular 2218.00 69.313
08/18/2000 29 Regular 2079.00 71.690
07/20/2000 31 Regular 2289.00 73.839
06/19/2000 33 Regular 2430.00 73.636
05/17/2000 30 Regular 2009.00 66.967
04/17/2000 31 Regular 1925.00 62.097
03/17/2000 30 Regular 1630.00 54.333
02/16/2000 28 Regular 1294.00 46.214
01/19/2000 37 Regular 1883.00 50.892
12/13/1999 28 Regular 1604.00 57.286
11/15/1999 25 Regular 1241.00 49.640
10/21/1999 34 Regular 2671.00 78.559
09/17/1999 31 Regular 2714.00 87.548
Comments
Date:
User:
Comment: , <u?, ..,.,''iRI
~ U S T SENT REQ VIA KEYS ~ E S I T E TO UPDATE MAILING ADDRESS & PHONE NUMBER ~
~
Randx, Pekarik
From:
Sent:
To:
Subject:
7/6/12
Olivia Alonso <oalonso@fkaa.com>
Monday, August 20, 2012 2:07 PM
Randy Pekarik
RE: 1 Palmetto Drive, Big Coppitt Key
-., ,
'-i'
location
N "'
Class ; RESIDENTIAL

PALMETTO
. ? ........... ilrllll!'l- '
, I ,
mo <=N' 'N-- ""'-- - NN
, j""" -' ""
Cwlomtr (526129 THOMAS M MULHALL
.. I -- ...
:QI+ i
-2137 Q +
Crdf!a!insJ
r----
GCR
From: Randy Pekarik fmailto:RPekarik@mcpafl.orgl
Sent: Monday, August 20, 2012 11:37 AM
To: Olivia Alonso; Gricei.Owen@KeysEnergy.com
Subject: 1 Palmetto Drive, Big Coppitt Key
Past Due
Current

Uf"'PP*ted

Account Balance
Last Payment

Oeoosjts,,
When did Thomas Mulhall change the mailing address for the subject property to the current mailing address
in Marathon?
Thank you,
Randy Pekarik
(305) 295-3183 office
(305) 292-3431 fax
rpekarik@mcpafl.org
www.mcpafl.org
..-----
Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. F.S. 668.6076.
This message was sent from the Monroe County Property Appraiser's Office, PO Box 1176, Key West, Florida
33041-1176. Telephone - (305) 292-3420
1
l
j
Hurricane Wilma- Wikipedia, the free encyclopedia
Hurricane Wilma
From Wikipedia, the free encyclopedia
Hurricane Wilma was the most intense tropical cyclone
ever recorded in the Atlantic basin. Wilma was the twenty-
second storm (including the subtropical storm discovered in
reanalysis), thirteenth hurricane, sixth major hurricane, and
fourth Category 5 hurricane of the record-breaking 2005
season. A tropical depression formed in the a r i b b e ~
near Jamaica on October 15, and intensified into a tropical
storm two days later, which was named Wilma. After
heading westward as a tropical depression, Wilma turned
abruptly southward after becoming a tropical storm. Wilma
continued intensifying, and eventually became a hurricane
on October 18. Shortly thereafter, extreme intensification
occurred, and in only 24 hours, Wilma became a Category
5 hurricane with winds of 185 mph (295 km/h).
Intensity slowly leveled off after becoming a Category 5
hurricane, and winds had decreased to 150 mph (240 km/h)
before reaching the Yucatan Peninsula on October 20 and
21. After crossing the Yucatan Peninsula, Wilma emerged
into the Gulf of Mexico as a Category 2 hurricane. As
Wilma began accelerating to the northeast, gradual re-
intensification occurred, and the hurricane became a
Category 3 hurricane on October 24. Shortly thereafter,
Wilma made landfall in Cape Romano, Florida with winds
of 120 mph (190 km/h). As Wilma was crossing Florida, it
had briefly weakened back to a Category 2 hurricane, but
again re-intensified as it reached the Atlantic Ocean. The
hurricane intensified into a Category 3 hurricane for the
final occasion, but Wilma dropped below that intensity
while accelerating northeastward. By October 26, Wilma
transitioned into an extratropical cyclone southeast ofNova
Scotia.
Wilma made several landfalls, with the most destructive
effects felt in the Yucatan Peninsula of Mexico, Cuba, and
the US state of Florida. At least 62 deaths were reported,
and damage is estimated at $29.1 billion (2005 USD,
$34.6 billion 2012 USD), $20.6 billion (2005 USD,
Page 1 of 12
Hurricane Wilma
Category 5 hurricane (SSHS)
Hurricane Wilma at record intensity southeast of the
Yucatan Peninsula on October 19, 2005
Formed October 15,2005
Dissipated October 26, 2005
Highest 1-minute sustained:
winds 185 mph (295 km/h)
Lowest 882 mbar (hPa); 26.05 inHg
pressure (Record low in Atlantic)
Fatalities 23 direct, 39 indirect
Damage $29.1 billion (2005 USD)
Areas Jamaica, Haiti, Cayman Islands, Cuba,
affected Honduras, Nicaragua, Belize, Yucatan
Peninsula, south Florida, Bahamas,
Atlantic Canada
Part of the 2005 Atlantic hurricane season
$24.5 billion 2012 USD) ofwhich occurred in the United States aloneYl As a result, Wilma is ranked among
the top five most costly hurricanes ever recorded in the Atlantic and the fourth most costly storm in United
States history.
Contents
I Meteorological history
2 Preparations
http://en.wikipedia.org/wiki!Hurricane_ Wilma 8/2112012

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19632 RICHARD L CLARKE JR
19633 MICHELLE ANN BOEHRINGER
19634 CHRISTOPHER A BOWEN
19635 KENNETH M FRICKE
19636 ROBERT M SNIDER
19637 ZACHARY CHRISTOF;'HER
19638 CHARLES W STEINGRABER
19639 CATHERINE R LOUGHRAN
19640BETH RAMSAY VICKREY
19641 JULIE A WALLIN
19642.WILLIAM L CAUTHEN
19643.KEITH M MORIARITY
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19648 LEE ANN DEAN
19649 DESIREE ARREDONDO
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19651 KIMBERLY ANN FREE
19652 GEORGE W SELLERS JR
19653:EVEL YN ORTIZ
19654.EDWARD STEVEN MCBRIDE
19655 SHARON KIMES
19656 PAUL KERRIGAN
19657. DOROTHY 0 NAUS
19656 RANDY D STAKE
19659 BRIAN J BEHLER
1966o'RICHARD HAMILTON WILLIAMS
19661 KATHLEEN DELLA FISHER
19662 PATRICIA T MAJOR
19663.MICKY TORANZO PEREZ
19664 JAN J RYLANDER
19665.HEATHER NICOLE MAYER
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19667 CHARLES ROBERT SIMPSON
19668 COLLEEN M QUIRK
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2012-Aug-21 12 03 PM FKAA (305) 295-2188
System Date: 8/21/2012 11:24:20 AM
User Date 8/21/2012
Florida Keys Aqueduct Authorit
Document History by Location
Location: 016240 Address: 1 PALMETTO DR BIG COPPITT FL 33040
CUstomer: 526129 THOMAS M I U L H L L
Including: Work, Open, History, Voided
Last Bill Date 8/20/2012
Last Payment Date 8/9/2012
Date Document Type
8/17/2012 READ00004212052 History METER
2/11/2008 READD0001278782 History METER
Last Bill Balance $39.99
current Balance $39.99
Connection
4 W RES
4 W RES
4 W RES
4 W RES
4 W RES
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4 W RES
4 W RES
4 W RES
4 W RES
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4 W RES
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Page: 0 1
User: oalonso
Amount Running Balance
2012-Aug-21 12 03 PM FKAA (305) 295-2188
System Date: 8/21/2012 11:24:20 AM
User Date 8/21/2012
Florida Keys Aqueduct Authorit
Document History by Location
Location: 016240 Address: 1 PALMETTO DR BIG COPPITT FL 33040
Customer: 526129 THOMAS M MULHALL
Including: Work, Open, History, Voided
Last Bill Date 8/20/2012
Last Payment Date 8/9/2012
Date Document Type
2/14/2006 READOOOOOOB16BO History METER
85 Documents
Last Bill Balance $39.99
current Balance $39.99
Connection
2
Consumption
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Amount Running Balance
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Accurinf't for Government
Voter Registration Search Results
1.
Voter Registration
NamgHOMAS MULHALL

Resident Address: 1 PALMETIO DR, KEY WEST FL 33040-
5641
Gender: Male
DOB: 2n/1947
Ethnicity: WHITE
Registration Date: 10/5/1992
Political Party: REPUBLICAN
State of Registration: Florida
Status: ACTIVE
DENtD
Your DPPA Permissible Use: Court, Law Enforcement or 2(!X) "-/
Your GLBA Permissible Use: Legal Compliance
https:/ /secure.accurint.com/app/bps/main
Page 1 of 1
Reports
8/20/2012
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J212/2004 9:40AM T- IVY I Com m-In Personal Letter from Voter LETTERS -THOMAS MULHALL 1
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33 11/1/1996 1996 GENERAL

32 9/1/1996 1996 PRIMARY (2)
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194 2010 General Election Ballot=(MAR18)4 [
8/512010 3o26 PM tON
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8/5/2010 3:20 PM ------
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Abs-Rel

7/1/2010 11:38 AM
joyce ____ .
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0 12:00:00 AM 11/3/2009 12:00:00

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7/1/2010 11 :38 AM joyce Abs-Request 94 2010 General Elecl
-----
6/30/2010 11 :55 AM
6/30/2010 9:57 AM
672372010
-------
6/3/2010 1:48PM MON
-
5/13/2010 3:17PM MON
10/20/200911:47 AM MON
!1 0/20/2009 11 :41 AM
--
--
9/28/2009 10:20 AM
9/28/2009 10:15 AM
9/26/2009 2:09 PM
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9/22/2009 9:21 AM
10/9/2008 10:49 AM MON
1 0/9/2008 1 0:43 AM I

9/26/2008 11 :20 AM
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Joyce Rerun 93 2010 Primar ry Election
..
joyce
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Joyce
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venus
misty
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Administra
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joyce
joyce
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hazel
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Abs-Request
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Early Vote
Abs-Mail
Abs-Mail
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93 2010 Primary Elect ion
93 2010 Primary Elect
rpefn-Sig-Accepted :2-

Petn-Sig Accepted :2

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10/20/2009
9109 Marathon -NO ayton or Ballot=(MAR18)1000005
KW 11 03
Rerun 91 09 Maratho
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9/26/2008 11 : 13 AM
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Ballot=(18 MA)122 I
9/24/2008 8:41 AM belinda
-
86 2008 Nov. 4 General Election
9/24/2008 8:41 AM MON belinda AbExp ---- l11/16t2o1o 12:oo":ooAM 1/1/1880 12:00:00 AM
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!9/24/2008 8:41AM-- belinda
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9/24/2008 8:41 AM belinda
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----\FvrsLCD --- 09/2472i50868:43:01 :OO(RG05) --- 09/24/2008 ----- ---!
9/24/2008 8:40 AM MON belinda
4/30/2008 8:40 AM MON
misty -
3/28/2008 9:39AM MON
-ivy---
3/18/2008 1 0:09 AM MON leslie
3/12/2008 4:16PM MON ivy
1vK5N--
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3/5/2008 2:32 PM misty
-t-:----
1/22/2008 3:00PM MON misty
2/21/2007 4:56AM MON Ad minis
11/21/2006 5:59PM MON
--
Admin is
---r;--,,--
11/21/2006 4:04PM MON belinda
j ________ t._ ________ .. _____
1FvrsCc1r--- 09t24t2008 o8:42:43:oo(RG05) --- 03t28t26oa o9:39:2ioa-------j
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[229 _____ Petn-Sig Accepted :2008 Sylvia -

------------- ------------j
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1222 Petn-Sig Accepted :2008 Andy I
----\2D4---- Manny -----------------------------1
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a ____ ___ _j02/21/2007 04:59:55:00(BU01) ______ J
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11/3/2006 8:47AM
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11/1/2006 1 :34 PM kathy
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10/31/2006 2:38PM
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10/31/2006 2:38PM MON FVRS/MON MStat
10/31/2006 2:38PM MON FVRS/MON Prior
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10/31/2006 2:31 PM
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10/31/2006 2:30PM
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10/31/2006 2:30PM MON kathy
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10/31/2006 2:30PM MON kathy RePrc
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10/31/2006 2:30PM MON
kathy ____ =-----
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10/31/2006 2:30PM MON kathy USPS
---
10/31/2006 2:30PM MON kathy Zip
----
10/31/2006 2:30PM
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MCPA Intranet Portal
Last Name: bassett
First Name: kimberly
l Submit Query ,,
' ....
VoteriD
Voter_Name
Last_Name
First_Name
Middle_ Name
Name_Style
Formatted_Address
City_State
Zip_ Country
Residence_Address
Street_Number
Street_ Number _Suffix
Street_Dir
Street_Name
Street_ Type
Street_Dir _Suffix
Unit_ Type
Apartment_Number
Zip_Code
City_Name
Mailing_Address_l
Mailing_Address_2
Mailing_Address_3
Mailing_Address_ 4
Mailing_ City
Mailing_ State
Mailing_zip
Mailing_ Country
Race
Sex
Birth_Date
Registration_ Date
Congressionai_District
Party
Precinct
House_ District
Senate_District
Commission_District
Schooi_Board_District
Assistance_Required
Mailing_Address_Fiag
City_Code
http:/ /intranet/voters.aspx
BASSETI KIMBERLY S
BASSETI
KIMBERLY
s
MARAn-lON FL
33050
1998
OVERSEAS
HWY
A33
33050
MARAn-lON
5
F
06/28/1965
06/12/1995
26
REP
18.00
120
39
2
3
N
N
21
Page 1 of2
8/20/2012
j
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MCPA Intranet Portal
MAR City_Ward
Telephone_Number
Voter Status
{305)294-1389
2012 Pres Preference Primary(Jan/31/2012)
2011 Dec. 6 Mar. NOT NEEDED(Dec/06/2011)
2011 Nov. 8 Layton NO Mar. or KW
(Nov/08/2011)
2011 Oct 4 City of KW{Oct/04/2011)
2011 March 8 KCB Not Needed{Mar/08/2011)
2010 General Election{Nov/02/2010)
2010 Primary Election(Aug/24/2010)
10 lsi. Run-off NOT NEEDED(Apr/13/2010)
2010 Colony Bch & Islamorada 03/09
(Mar/09/2010)
09 NOT HELD Marathon Runoff 1208
(Dec/08/2009)
ACT
E
X
X
A
A
X
09 Marathon NO Layton or KW 11 03 E
(Nov/03/2009)
2009 City of Key West 10/06(0ct/06/2009) X
Buccaneer Pt Neighborhood Imp. Dist
(Jul/01/2009)
2009 Key Colony Beach 03/10{Mar/10/2009) X
2008 Nov. 4 General Election(Nov/04/2008) A
2008 Aug. 26 Primary Election(Aug/26/2008) Y
2008 AprilS Islamorada{Apr/08/2008) X
2008 March 11 K Colony I Islamorada
{Mar/11/2008)
2008 Jan 29 Pres Pref Prim(Jan/29/2008) Y X
VoteriD
Select 113894983
last Name
BASSETT
http:/ /intranet/voters.aspx
First Name
KIMBERLY
Birth Date
06/28/1965
Precinct
18.00
Page 2 of2
Registration __ Date
06/12/1995
8/20/2012
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MCPA GIS Public Portal
DISCLAIMER: The Monroe County Property Appraise(s office maintains data on property within the County solely tor the
purpose of fulfilling its responsibility to secure a just valuation for ad valorem tax purposes of all property within the County.
The Monroe County Property Appraiser's office cannot guarante its accuracy tor any other purpose. Likewise, data provided
regarchng one tax year may not be applicable in prior or subsequent years. By requesting such data, you hereby understand and
agree that the data is intended for ad valorem tax purposes only and should not be relied on for any other purpose.
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Bassett - Mulhall Homestead Fraud Complaint

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