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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM

JAMES A ALEFANTIS Client ID:999990999

Possible People Information 2


Person Overview 2
Date of Birth Summary 2
SSN Summary 2
Name Variations 2
Addresses 2
Political Donors 3
Phone Numbers 3
Possible Asset Information 4
Real Property Tax Assessor Records 4
Real Property Transactions 4
Possible Adverse Information 4
Lawsuit Records 4
Liens & Judgments 5
Possible Business & Employment 5
Corporate Records and Business Registrations 5
Full-Text Documents 5
All Full-Text Documents 5
Possible Relatives & Household Members 32
Household Records 32
Possible Named Parties 32
People Associations 32
Business Associations 32
No Documents Found 33
No Documents Were Found In These Sources 33
Permissible Uses 33
Permissible Uses 33

2016Thomson Reuters. No claim to original U.S. Government Works. 1


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Possible People Information

Person Overview
JAMES A ALEFANTIS

1613 13TH ST NW # 13
WASHINGTON, DC 20009-7320 | DISTRICT OF
COLUMBIA County
Phone Number(s):
525-0601
SSN:
224-51-XXXX - issued in VA in 1988-1989
DOB:
10/XX/1974 (Age: 42)

Date of Birth Summary

Date of Birth Source


10/XX/1974 (Age: 42) People Find | People Household #1 | People Household #2

SSN Summary

SSN Source
224-51-XXXX - issued in VA in 1988-1989 People Find

Name Variations

Name Source
JAMES ALEFANTIS Lawsuit | Liens and Judgments #1 | Liens and Judgments

#2 | Liens and Judgments #3 | Liens and Judgments

#4 | Liens and Judgments #5 | Liens and Judgments

#6 | Liens and Judgments #7 | Liens and Judgments

#8 | People Find

Addresses

Address
1613 13TH ST NW # 13, WASHINGTON, DC 20009-7320 | DISTRICT OF COLUMBIA County
Reported 01/01/2012 - 11/30/2014

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

By People Household 01/01/2012 - 11/30/2014 People Household

2310 CALIFORNIA ST NW, WASHINGTON, DC 20008-1637 | DISTRICT OF COLUMBIA County


Reported 01/01/2006 - 07/31/2012
By People Household 01/01/2006 - 07/31/2012 People Household

By People Find 03/27/2007 - 03/27/2007 People Find

By Real Property Deeds Real Property Deeds #1 | Real Property Deeds #2

By Real Property Tax Assessor Real Property Tax Assessor

3334 N ST NW, WASHINGTON, DC 20007-2807 | DISTRICT OF COLUMBIA County


Reported 03/01/2007 - 04/10/2007
By People Find 04/10/2007 - 04/10/2007 People Find

By Real Property Deeds Real Property Deeds #1 | Real Property Deeds #2 | Real

Property Deeds #3

145 E 48TH ST APT 29F, NEW YORK, NY 10017-1255 | NEW YORK County
Reported 07/18/2001 - 01/23/2003
By People Find 07/18/2001 - 07/18/2001 People Find

2022 COLUMBIA RD NW APT 602, WASHINGTON, DC 20009-1303 | DISTRICT OF COLUMBIA County


Reported 10/15/2001 - 01/23/2003
By People Find 10/15/2001 - 10/15/2001 People Find

148 W WOLFE ST, HARRISONBURG, VA 22802-3815 | HARRISONBURG CITY County


Reported 07/18/2001 - 01/23/2003
By People Find 01/23/2003 - 01/23/2003 People Find

1536 SWANN ST NW, WASHINGTON, DC 20009-3942 | DISTRICT OF COLUMBIA County


Reported 08/01/1998 - 01/23/2003
By People Find 08/01/1998 - 08/01/1998 People Find

749 CHAIN BRIDGE RD, MC LEAN, VA 22101-1813 | FAIRFAX County


Reported 11/13/2000 - 01/23/2003
By People Find 11/13/2000 - 11/13/2000 People Find

1117 RANDOLPH RD, MC LEAN, VA 22101-2930 | FAIRFAX County


Reported 07/18/2001 - 01/23/2003
By People Find 07/18/2001 - 07/18/2001 People Find

PO BOX 7703, MC LEAN, VA 22106-7703 | FAIRFAX County


Reported 11/01/1998 - 11/01/1998
By People Find 11/01/1998 - 11/01/1998 People Find

Political Donors

Last Party Contributed To Date of Last Contribution Confidence Score View Full Text
05/03/2009 97% Full-Text

Phone Numbers

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Phone Source
525-0601 People Find

Possible Asset Information

Real Property Tax Assessor Records

Property Address Assessed Total Value Tax Year Confidence Score View Full Text
2310 CALIFORNIA $2,100,600.00 2015 97% Full-Text

ST NW
WASHINGTON,
DC 20008-1637

Real Property Transactions

Property Address Sale Amount Mortgage Recording Date Confidence Score View Full Text
Amount
2310 $1,760,000.00 $1,320,000.00 12/12/2006 97% Full-Text

CALIFORNIA
ST NW
WASHINGTON,
DC 20008-1637
2310 $1,760,000.00 $1,320,000.00 12/12/2006 97% Full-Text

CALIFORNIA
ST NW
WASHINGTON,
DC 20008-1637
3334 N ST NW $147,600.00 08/02/2006 N/A Full-Text

WASHINGTON,
DC 20007-2807
3334 N ST NW $505,161.00 02/10/2006 97% Full-Text

WASHINGTON,
DC 20007-2807
3334 N ST NW $550,000.00 02/07/2005 97% Full-Text

WASHINGTON,
DC 20007-2807

Possible Adverse Information

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Lawsuit Records

Plaintiff Defendant Case Type Confidence Score View Full Text


DEVOYA JAMES OTHER - ABUSE 95% Full-Text

ROBINSON ALEFANTIS OF PROCESS

Liens & Judgments

Debtor Creditor Amount Confidence Score View Full Text


ALEFANTIS, H A GILL AND 97% Full-Text

JAMES SON INC


ALEFANTIS, WENDT E ALLEN 75% Full-Text

JAMES
ALEFANTIS, WENDT E ALLEN 75% Full-Text

JAMES
ALEFANTIS, E ALLAN WENDT 75% Full-Text

JAMES C O CHATEL
REAL ES
BIG BUCKS LLC H A GILL AND 97% Full-Text

SON INC
BIG BUCKS LLC H A GILL AND 97% Full-Text

SON INC
BIG BUCKS L L C H A GILL AND 97% Full-Text

SON INC
ALEFANTIS, H A GILL AND 97% Full-Text

JAMES SON INC

Possible Business & Employment

Corporate Records and Business Registrations

Business Name Business Address Confidence Score View Full Text


LITTLE JIMMY 85% Full-Text

INDUSTRY INC.

Full-Text Documents

All Full-Text Documents

Political Donors (1)

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

To Summary

Political Donor Record

Source Information Donation Information


Date Acquired: 12/30/2014 First Contribution Date: 05/03/2009
Database Last Updated: 02/20/2015 Amount: $654.00
Update Frequency: EVERY OTHER YEAR Last Contribution Date: 05/03/2009
Current Date: 11/07/2016 Amount: $654.00

Name and Personal Information Contribution Totals


Name: JAMES ALEFANTIS Total: $3,924.00
Address: 2310 CALIFORNIA ST
NW
WASHINGTON, DC
20008-1637

Employment Information
Occupation: RESTAURANT OWNER
Employer: COMET PING PONG/
BUCK S FISHIN
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

People Find Records (1)


To Summary

People Finder - Historic Tracker Record

Source Information Last Known Address Information


Information Current 09/30/2016 Current Address: 3334 NW N ST
Through: WASHINGTON, DC
Database Last Updated: 10/06/2016 20007-2807
Update Frequency: MONTHLY Address First Reported: 04/10/2007
Current Date: 11/07/2016

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Source: TRANS UNION

Other Address Information


Individual Information Previous Address: 1536 NW SWANN ST
Name: ALEFANTIS, JAMES A WASHINGTON, DC
Also Known As: ALEFANTIS, JAMES 20009-3942
SSN: 224-51-XXXX Address First Reported: 01/23/2003
Date of Birth: 10/XX/1974 Previous Address: 1117 RANDOLPH RD
Historic Phone Number: 525-0601 MC LEAN, VA

On File Since: 10/01/1993 22101-2930


Address First Reported: 01/23/2003
Previous Address: 148 WOLFE ST
HARRISONBURG, VA
22802-3815
Address First Reported: 01/23/2003
Previous Address: 2022 NW COLUMBIA
RD 602
WASHINGTON, DC
20009-1303
Address First Reported: 01/23/2003
Previous Address: 145 48TH ST 29F
NEW YORK, NY
10017-1255
Address First Reported: 01/23/2003
Previous Address: 749 CHAIN BRIDGE RD
MC LEAN, VA
22101-1813
Address First Reported: 01/23/2003
Previous Address: PO BOX 7703
MC LEAN, VA
22106-7703
Address First Reported: 01/23/2003
Previous Address: 2310 NW CALIFORNIA
ST
WASHINGTON, DC
20008-1637
Address First Reported: 03/27/2007
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

2016Thomson Reuters. No claim to original U.S. Government Works. 7


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Real Property Tax Assessor Records (1)


To Summary

Real Property Tax Assessor Record

Source Information

Tax Roll Certification Date: 01/23/2015


Owner Information Current Through: 10/13/2016
County Last Updated: 10/28/2016
Current Date: 11/07/2016
Source: TAX ASSESSOR

Owner Information

Owner(s): DRISCOIL SCOTT T


DRISCOIL LUZ L
Absentee Owner: OWNER OCCUPIED
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637

Property Information

County: DISTRICT OF COLUMBIA


Assessor's Parcel Number: 2519-0000-0282
Property Type: SINGLE FAMILY RESIDENCE - TOWNHOUSE
Land Use: SINGLE FAMILY RESIDENCE
Zoning: R1B
Lot Size: 2384
Lot Acreage: 0.0547
Municipality: KALORAMA
Subdivision: D J BUNIGANS
Plat Recording: BOOK 37, PAGE 39
Block Number: 2519
Lot Number: 282

Tax Assessment Information

Tax Year: 2015


Calculated Land Value: $541,720.00
Calculated Improvement Value: $1,558,880.00

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Calculated Total Value: $2,100,600.00


Assessed Land Value: $541,720.00
Assessed Improvement Value: $1,558,880.00
Assessed Total Value: $2,100,600.00
Market Land Value: $541,720.00
Market Improvement Value: $1,558,880.00
Market Total Value: $2,100,600.00
Valuation Method: ASSESSED
Tax Amount: $17,762.62
Tax Code Area: 001

Building/Improvement Characteristics

Building Type: DETACHED


Number of Buildings: 1
Year Built: 19190000
Total Area: 7000002384
Living Square Feet: 4500
Total Number of Rooms: 12
Number of Bedrooms: 6
Number of Bathrooms: 4.00
Full Baths: 3
Basement Square Feet: 576
Fireplace: YES
Garage Type: BUILT-IN GARAGE
Number of Stories: 4.00
Number of Units: 1
Construction Type: MASONRY
Construction Quality: UNKNOWN
Exterior Wall Type: BRICK
Roof Type: FLAT
Heat: RADIANT HOT WATER
A/C Type: TYPE UNKNOWN

Last Market Sale Information

Sale Date: 11/15/2012


Seller Name: ALEFANTIS JAMES
Sale Price: $2,125,000.00
Deed Type: GRANT DEED
Type of Sale: RESALE

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Mortgage Amount: $1,200,000.00


Mortgage Loan Type: CONVENTIONAL
Mortgage Term: 15 YEARS
Mortgage Deed Type: DEED OF TRUST
Lender Name: WELLS FARGO BK NA
2nd Mortgage Amount: $500,000.00
2nd Mortgage Type: CONVENTIONAL
2nd Deed Type: DEED OF TRUST
Recording Date: 11/19/2012
Document Number: 124790

Previous Transaction Information

Previous Document Number: 167592


Sale Date: 12/05/2006
Sale Price: $1,760,000.00
Deed Type: DEED OF TRUST
Type of Sale: RESALE
Mortgage Amount: $1,320,000.00
Number of Parcels: YY
Recording Date: 12/12/2006

Historical Tax Assessor Information

Historical Tax Assessor Record: 1.


Tax Year: 2014
Calculated Land Value: $502,070.00
Calculated Improvement Value: $1,587,650.00
Calculated Total Value: $2,089,720.00
Assessed Total Value: $2,089,720.00
Assessor's Parcel Number: 2519-0000-0282
Absentee Owner: OWNER OCCUPIED
Owner: DRISCOIL SCOTT T, DRISCOIL LUZ L
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 2.
Tax Year: 2013
Calculated Land Value: $451,120.00
Calculated Improvement Value: $1,569,510.00

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Calculated Total Value: $2,020,630.00


Assessed Total Value: $2,020,630.00
Assessor's Parcel Number: 2519-0000-0282
Absentee Owner: OWNER OCCUPIED
Owner: DRISCOIL SCOTT T, DRISCOIL LUZ L
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 3.
Tax Year: 2012
Calculated Land Value: $429,720.00
Calculated Improvement Value: $1,214,080.00
Calculated Total Value: $1,643,800.00
Assessed Total Value: $1,643,800.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: SITUS FROM SALE (OCCUPIED)
Owner: DRISCOLL SCOTT T, DRISCOLL LUZ L
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 4.
Tax Year: 2012
Calculated Land Value: $442,490.00
Calculated Improvement Value: $1,140,290.00
Calculated Total Value: $1,582,780.00
Assessed Total Value: $1,582,780.00
Assessor's Parcel Number: 2519-0000-0282
Absentee Owner: SITUS FROM SALE (OCCUPIED)
Owner: DRISCOLL SCOTT T, DRISCOLL LUZ L
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 5.
Tax Year: 2010

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Calculated Land Value: $458,160.00


Calculated Improvement Value: $1,203,600.00
Calculated Total Value: $1,661,760.00
Assessed Total Value: $1,661,760.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: OWNER OCCUPIED
Owner: ALEFANTIS JAMES, BROCK DAVID
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 6.
Tax Year: 2009
Calculated Land Value: $488,910.00
Calculated Improvement Value: $1,210,200.00
Calculated Total Value: $1,699,110.00
Assessed Total Value: $1,699,110.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: OWNER OCCUPIED
Owner: ALEFANTIS JAMES, BROCK DAVID
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 7.
Tax Year: 2008
Calculated Land Value: $521,190.00
Calculated Improvement Value: $1,231,480.00
Calculated Total Value: $1,752,670.00
Assessed Total Value: $1,752,670.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: OWNER OCCUPIED
Owner: ALEFANTIS JAMES, BROCK DAVID
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Mailing Address: 2310 CALIFORNIA ST NW


WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 8.
Tax Year: 2008
Calculated Land Value: $510,960.00
Calculated Improvement Value: $1,177,290.00
Calculated Total Value: $1,688,250.00
Assessed Total Value: $1,688,250.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: SITUS FROM SALE (OCCUPIED)
Owner: ALEFANTIS JAMES, BROCK DAVID
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 9.
Tax Year: 2006
Calculated Land Value: $510,960.00
Calculated Improvement Value: $1,131,220.00
Calculated Total Value: $1,642,180.00
Assessed Total Value: $1,642,180.00
Assessor's Parcel Number: 2519-0000-0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: SITUS FROM SALE (OCCUPIED)
Owner: ALEFANTIS JAMES, BROCK DAVID
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 10.
Tax Year: 2003
Calculated Land Value: $405,380.00
Calculated Improvement Value: $1,132,640.00
Calculated Total Value: $1,538,020.00
Assessed Total Value: $1,538,020.00
Assessor's Parcel Number: 2519-0000-0282
Owner: GURDON HUGO & MEGHAN C

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Property Address: 2310 CALIFORNIA ST NW


WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 11.
Tax Year: 2002
Calculated Land Value: $298,066.00
Calculated Improvement Value: $832,829.00
Calculated Total Value: $1,130,895.00
Assessed Total Value: $1,130,895.00
Assessor's Parcel Number: 2519- -0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: OWNER OCCUPIED
Owner: BEST FRANK M
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 12.
Tax Year: 2001
Calculated Land Value: $215,990.00
Calculated Improvement Value: $603,499.00
Calculated Total Value: $819,489.00
Assessed Total Value: $819,489.00
Assessor's Parcel Number: 2519- -0282
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: YES
Owner: BEST FRANK M
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 13.
Tax Year: 2001
Calculated Land Value: $298,066.00
Calculated Improvement Value: $832,829.00
Calculated Total Value: $1,130,895.00
Assessed Total Value: $1,130,895.00

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Assessor's Parcel Number: 2519- -0282


Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: YES
Owner: BEST FRANK M
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Historical Tax Assessor Record: 14.
Tax Year: 1999
Calculated Land Value: $188,081.00
Calculated Improvement Value: $478,921.00
Calculated Total Value: $667,002.00
Assessed Total Value: $667,002.00
Assessor's Parcel Number: 2519- -0282
Homestead Exempt: HOMEOWNER EXEMPTION
Owner: BEST FRANK M
Property Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
Mailing Address: 2310 CALIFORNIA ST NW
WASHINGTON, DC 20008-1637
ADDITIONAL PROPERTIES POSSIBLY CONNECTED TO OWNER may have been located. The owners mailing
address is associated with other properties as indicated by tax assessor records. Additional charges may apply.
TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Real Property Transactions (5)


To Summary

Real Property Transaction Record

Source Information Transaction Information


Filings Current Through: 10/15/2016 Transaction Date: 12/05/2006
County Last Updated: 10/27/2016 Seller Name: GURDON HUGO &
Frequency of Update: MONTHLY MEGHAN C

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PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Current Date: 11/07/2016 Sale Price: $1,760,000.00


Source: RECORDER OF DEEDS Deed Type: GRANT DEED
Document Type: DEED
Type of Transaction: RESALE
Owner Information Mortgage Amount: $1,320,000.00
Owner(s): JAMES ALEFANTIS Mortgage Type: CONVENTIONAL
Ownership Rights: JOINT TENANTS Mortgage Term: 30YEARS
Absentee Owner: SITUS FROM SALE Mortgage Deed Type: DEED OF TRUST
(OCCUPIED) Mortgage Date: 12/05/2006
Additional Owner #1: ALEFANTIS JAMES Mortgage Due Date: 01/01/2037
Owner Rights: JOINT TENANTS Lender Name: FIRST SVGS MTG CORP
Additional Owner #2: BROCK DAVID Address: MC LEAN, VA
Owner Rights: JOINT TENANTS 22102-5102
Property Address: 2310 CALIFORNIA ST Recording Date: 12/12/2006
WASHINGTON, DC Document Number: 167592
20008-1637 Construction Type: SALE IS A RE-SALE
Mailing Address: 2310 CALIFORNIA ST Purchase Payment: MORTGAGE
WASHINGTON, DC 2nd Mortgage Amount: $263,824.00
20008-1637 2nd Mortgage Type: CONVENTIONAL
2nd Mortgage Deed Type: EQUITY OR CREDIT
LINE
Property Information
County: DISTRICT OF
COLUMBIA
Assessor's Parcel Number: 2519-0000-0282
Property Type: SINGLE FAMILY
RESIDENCE -
TOWNHOUSE
Land Use: SINGLE FAMILY
RESIDENCE
Building Square Feet: 4500
TAX ASSESSOR RECORD may be available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment
information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 16


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Real Property Transaction Record

Source Information Transaction Information


Filings Current Through: 10/15/2016 Transaction Date: 12/05/2006
County Last Updated: 10/27/2016 Seller Name: GURDON HUGO &
Frequency of Update: MONTHLY MEGHAN C
Current Date: 11/07/2016 Sale Price: $1,760,000.00
Source: RECORDER OF DEEDS Deed Type: GRANT DEED
Document Type: DEED
Type of Transaction: RESALE
Owner Information Mortgage Amount: $1,320,000.00

Owner(s): JAMES ALEFANTIS Mortgage Type: CONVENTIONAL

Ownership Rights: JOINT TENANTS Mortgage Term: 30YEARS

Absentee Owner: SITUS FROM SALE Mortgage Deed Type: DEED OF TRUST
(OCCUPIED) Mortgage Date: 12/05/2006
Property Address: 2310 CALIFORNIA ST Mortgage Due Date: 01/01/2037
WASHINGTON, DC Lender Name: FIRST SVGS MTG CORP
20008-1637 Address: MC LEAN, VA
Mailing Address: 2310 CALIFORNIA ST 22102-5102
WASHINGTON, DC Recording Date: 12/12/2006
20008-1637 Document Number: 167592
Construction Type: SALE IS A RE-SALE
Purchase Payment: MORTGAGE
Property Information 2nd Mortgage Amount: $263,824.00
County: DISTRICT OF 2nd Mortgage Type: CONVENTIONAL
COLUMBIA 2nd Mortgage Deed Type: EQUITY OR CREDIT
Assessor's Parcel Number: 2519-0000-0282 LINE
Property Type: SINGLE FAMILY
RESIDENCE -
TOWNHOUSE
Land Use: SINGLE FAMILY
RESIDENCE
Building Square Feet: 4500
TAX ASSESSOR RECORD may be available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment
information, the legal description, and property characteristics. Additional charges may apply.

2016Thomson Reuters. No claim to original U.S. Government Works. 17


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Real Property Transaction Record

Source Information Transaction Information


Filings Current Through: 10/15/2016 Transaction Date: 06/26/2006
County Last Updated: 10/27/2016 Deed Type: DEED OF TRUST
Frequency of Update: MONTHLY Type of Transaction: REFINANCE
Current Date: 11/07/2016 Mortgage Amount: $147,600.00
Source: RECORDER OF DEEDS Mortgage Type: CONVENTIONAL
Mortgage Term: 40YEARS
Mortgage Deed Type: DEED OF TRUST
Owner Information Mortgage Date: 06/26/2006
Owner(s): JAMES ALEFANTIS Mortgage Due Date: 06/25/2046
Additional Owner: ALEFANTIS JAMES Interest Rate: ADJUSTABLE
Additional Owner: BROCK DAVID Lender Name: WACHOVIA BK NA
Property Address: 3334 N ST Address: CHARLOTTE, NC
WASHINGTON, DC 28288-0630
20007-2807 Recording Date: 08/02/2006
Mailing Address: 3334 N ST Document Number: 104053
WASHINGTON, DC Title Company: FISERV LNDG
20007-2807 SOLUTIONS
Equity Loan: SECOND

Property Information
County: DISTRICT OF
COLUMBIA
Assessor's Parcel Number: 1220-0000-0081
Property Type: SINGLE FAMILY
RESIDENCE -
TOWNHOUSE
Land Use: TOWNHOUSE/
ROWHOUSE

2016Thomson Reuters. No claim to original U.S. Government Works. 18


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

TAX ASSESSOR RECORD may be available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment
information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Real Property Transaction Record

Source Information Transaction Information


Filings Current Through: 10/15/2016 Transaction Date: 12/16/2004
County Last Updated: 10/27/2016 Deed Type: DEED OF TRUST
Frequency of Update: MONTHLY Type of Transaction: REFINANCE
Current Date: 11/07/2016 Mortgage Amount: $550,000.00
Source: RECORDER OF DEEDS Mortgage Type: CONVENTIONAL
Mortgage Term: 30YEARS
Mortgage Deed Type: DEED OF TRUST
Owner Information Mortgage Date: 12/16/2004
Owner(s): DAVID BROCK Mortgage Due Date: 01/01/2035
Owner Relationship: UNMARRIED MAN Interest Rate: ADJUSTABLE
Additional Owner: BROCK DAVID Lender Name: WACHOVIA MTG CO
Owner Relationship: UNMARRIED MAN Address: RALEIGH, NC
Additional Owner: ALEFANTIS JAMES 27607-5066

Owner Relationship: UNMARRIED MAN Recording Date: 02/07/2005

Property Address: 3334 N ST Document Number: 18249


WASHINGTON, DC Refinance Loan: LOAN TO VALUE IS
20007-2807 MORE THAN 50%
Mailing Address: 3334 N ST
WASHINGTON, DC
20007-2807

Property Information
County: DISTRICT OF
COLUMBIA

2016Thomson Reuters. No claim to original U.S. Government Works. 19


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Assessor's Parcel Number: 1220-0000-0081


Property Type: SINGLE FAMILY
RESIDENCE -
TOWNHOUSE
Land Use: TOWNHOUSE/
ROWHOUSE
TAX ASSESSOR RECORD may be available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment
information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Real Property Transaction Record

Source Information Transaction Information


Filings Current Through: 10/15/2016 Transaction Date: 01/17/2006
County Last Updated: 10/27/2016 Deed Type: DEED OF TRUST
Frequency of Update: MONTHLY Type of Transaction: REFINANCE
Current Date: 11/07/2016 Mortgage Amount: $505,161.00
Source: RECORDER OF DEEDS Mortgage Type: CONVENTIONAL
Mortgage Term: 30YEARS
Mortgage Deed Type: DEED OF TRUST
Owner Information Mortgage Date: 01/17/2006
Owner(s): JAMES ALEFANTIS Mortgage Due Date: 01/16/2036
Additional Owner: ALEFANTIS JAMES Interest Rate: FIXED
Additional Owner: BROCK DAVID Lender Name: WACHOVIA BK NA
Property Address: 3334 N ST Address: CHARLOTTE, NC
WASHINGTON, DC 28288-0630
20007-2807 Recording Date: 02/10/2006
Mailing Address: 3334 N ST Document Number: 18652
WASHINGTON, DC Refinance Loan: LOAN TO VALUE IS
20007-2807 LESS THAN 50%

2016Thomson Reuters. No claim to original U.S. Government Works. 20


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Property Information
County: DISTRICT OF
COLUMBIA
Assessor's Parcel Number: 1220-0000-0081
Property Type: SINGLE FAMILY
RESIDENCE -
TOWNHOUSE
Land Use: TOWNHOUSE/
ROWHOUSE
TAX ASSESSOR RECORD may be available for this property. The record contains information from the office of the
local real property tax assessor office. In addition to identifying the current owner, the record may include tax assessment
information, the legal description, and property characteristics. Additional charges may apply.
TRANSACTION HISTORY REPORT may be available for this property. The report contains details about all
available transactions associated with this property. The report may include information about sales, ownership
transfers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Lawsuit Records (1)


To Summary

Lawsuit Records

Case Information

Case Number: 2012CA000272


Filing Date: 01/12/2012
Case Type: OTHER - ABUSE OF PROCESS
Case Category: 99999
Filing Office: DISTRICT OF COLUMBIA SUPERIOR COURT
Address: 500 INDIANA AVE NW
WASHINGTON, DC 20001
Venue: DISTRICT OF COLUMBIA, DC

Party Information

Plaintiff: DEVOYA ROBINSON


Plaintiff: STEVEN BOAS
Defendant: JAMES ALEFANTIS
5037 CONNECTICUT AVE. NW

2016Thomson Reuters. No claim to original U.S. Government Works. 21


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

WASHINGTON, DC 20008
Defendant: COMET PING PONG
5037 CONNECTICUT AVE. NW
WASHINGTON, DC 20008
DUNS: 79-464-9330

Order Documents

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) for on-site manual retrieval of documents
related to this or other matters. Additional charges apply.
The preceding public record data is for information purposes only and is not the official record. Certified copies can
only be obtained from the official source. The public record items reported above may have been paid, terminated,
vacated or released prior to today's date.
The fact that a business is named as a suit defendant does not necessarily imply a claim for money or performance
against that business. Some lawsuits are actions to clear title to property and businesses may be named as parties
because they themselves have a lien or claim against the property. This situation is a possibility particularly if there
are multiple suit defendants.
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Liens & Judgments (8)


To Summary

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2010LTB011625 Creditor: H A GILL AND SON INC
Filing Type: CIVIL NEW FILING
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL NEW FILING Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001

2016Thomson Reuters. No claim to original U.S. Government Works. 22


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Filing County: DISTRICT OF


COLUMBIA
Filing Date: 05/11/2010

Debtor Information
Debtor: ALEFANTIS, JAMES
5031 CONNECTICUT
NW AVE
WASHINGTON, DC
20008
Debtor Type: INDIVIDUAL
Debtor: BIG BUCKS L L C
5031 CONNECTICUT
NW AVE
WASHINGTON, DC
20008
Debtor Type: BUSINESS
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2008LTB013976 Creditor: WENDT E ALLEN
Filing Type: CIVIL NEW FILING
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL NEW FILING Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001

2016Thomson Reuters. No claim to original U.S. Government Works. 23


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Filing County: DISTRICT OF


COLUMBIA
Filing Date: 04/30/2008

Debtor Information
Debtor: ALEFANTIS, JAMES
1531 33RD ST #1
WASHINGTON, DC
20007
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2008LTB013976 Creditor: WENDT E ALLEN
Filing Type: CIVIL DISMISSAL
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL DISMISSAL Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Original Filing Date: 04/30/2008
Release Date: 05/21/2008

Debtor Information

2016Thomson Reuters. No claim to original U.S. Government Works. 24


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Debtor: ALEFANTIS, JAMES


1531 33RD ST #1
WASHINGTON, DC
20007
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2007LTB018057 Creditor: E ALLAN WENDT C O
Filing Type: CIVIL NEW FILING CHATEL REAL ES
- UNLAWFUL
DETAINER
Action Type: CIVIL NEW FILING Order Documents
Filing Office: WASHINGTON DC Call Westlaw CourtExpress at 1-877-DOC-RETR
SUPERIOR COURT - (1-877-362-7387) for on-site manual retrieval of
LANDLORD TENANT/ documents related to this or other matters. Additional
SMALL CLAMS charges apply.
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Filing Date: 06/06/2007

Debtor Information
Debtor: ALEFANTIS, JAMES
1531 33RD ST #1
WASHINGTON, DC
20007
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 25


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2007LTB031373 Creditor: H A GILL AND SON INC
Filing Type: CIVIL DISMISSAL
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL DISMISSAL Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Original Filing Date: 09/14/2007
Release Date: 10/17/2007

Debtor Information
Debtor: BIG BUCKS LLC
5031 CONNECTICUT
AVE #1AND
WASHINGTON, DC
20008
Debtor Type: BUSINESS
Debtor: ALEFANTIS, JAMES
5031 CONNECTICUT
AVE #1AND
WASHINGTON, DC
20008
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 26


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2008LTB005823 Creditor: H A GILL AND SON INC
Filing Type: CIVIL NEW FILING
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL NEW FILING Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Filing Date: 02/19/2008

Debtor Information
Debtor: BIG BUCKS LLC
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Debtor Type: BUSINESS
Debtor: ALEFANTIS, JAMES
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 27


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2008LTB036674 Creditor: H A GILL AND SON INC
Filing Type: CIVIL NEW FILING
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL NEW FILING Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Filing Date: 10/31/2008

Debtor Information
Debtor: BIG BUCKS L L C
5031 CONNECTICUT
AVENUE NORTHWES
WASHINGTON, DC
20008
Debtor Type: BUSINESS
Debtor: ALEFANTIS, JAMES
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 28


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Eviction Filing Record

Filing Information Creditor Information


Filing Number: 2007LTB018300 Creditor: H A GILL AND SON INC
Filing Type: CIVIL NEW FILING
- UNLAWFUL
DETAINER Order Documents
Action Type: CIVIL NEW FILING Call Westlaw CourtExpress at 1-877-DOC-RETR
Filing Office: WASHINGTON DC (1-877-362-7387) for on-site manual retrieval of
SUPERIOR COURT - documents related to this or other matters. Additional
LANDLORD TENANT/ charges apply.
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
Filing County: DISTRICT OF
COLUMBIA
Filing Date: 06/08/2007

Debtor Information
Debtor: ALEFANTIS, JAMES
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Debtor Type: INDIVIDUAL
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Corporate Records and Business Registrations (1)


To Summary

Corporate Records & Business Registrations

2016Thomson Reuters. No claim to original U.S. Government Works. 29


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Source Information Registered Agent Information


Information Current 09/30/2016 Name: JAMES ALEFANTIS
Through: Address: 1531 33RD ST., N.W.
Database Last Updated: 11/04/2016 WASHINGTON, DC
Update Frequency: QUARTERLY 20007
Current Date: 11/07/2016 The preceding public record data is for information
Source: AS REPORTED BY THE purposes only and is not the official record. Certified
SECRETARY OF STATE copies can only be obtained from the official source.
OR OTHER OFFICIAL The public record items reported above may have been
SOURCE paid, terminated, vacated or released prior to today's
date.

Company Information
Order Documents
Name: LITTLE JIMMY
INDUSTRY INC. Call Westlaw CourtExpress at 1-877-DOC-RETR
(1-877-362-7387) for on-site manual retrieval of
documents related to this or other matters. Additional
Filing Information charges apply.

Identification Number: 223871-DBU


Filing Date: 12/10/2002
State of Incorporation: DISTRICT OF
COLUMBIA
Date Incorporated: 12/10/2002
Status: REVOKED
Corporation Type: PROFIT
Business Type: CORPORATION
Where Filed: TAX PROCESSING
DIVISON
300 INDIANA AVE
RM4008
WASHINGTON, DC
20001
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Household Records (2)


To Summary

2016Thomson Reuters. No claim to original U.S. Government Works. 30


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

People Finder Household-Centric Record

Source Information Household Information:


Information Current 08/26/2016 Address: 1613 13TH ST NW
Through: # 13
Database Last Updated: 10/25/2016 WASHINGTON, DC
Update Frequency: MONTHLY 20009-7320
Current Date: 11/07/2016 County: DISTRICT OF
Source: Data by Infogroup, COLUMBIA
Copyright 2016, All Latitude/Longitude: 38.911595/-77.029328
Rights Reserved. Residence Type: MULTI-FAMILY
DWELLING
Address First Reported: 2012
Head of Household Information
Head of Household: MR JAMES A
ALEFANTIS
Gender: MALE
Date of Birth: 1974
Name/Address Confirmed: 11/2014
Marital Status: SINGLE
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.
To Summary

People Finder Household-Centric Record

Source Information Household Information:


Information Current 08/26/2016 Address: 2310 CALIFORNIA ST
Through: NW
Database Last Updated: 10/25/2016 WASHINGTON, DC
Update Frequency: MONTHLY 20008-1637
Current Date: 11/07/2016 County: DISTRICT OF
Source: Data by Infogroup, COLUMBIA
Copyright 2016, All Latitude/Longitude: 38.915407/-77.051093
Rights Reserved. Residence Type: SINGLE FAMILY
DWELLING

2016Thomson Reuters. No claim to original U.S. Government Works. 31


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

Address First Reported: 2006

Head of Household Information


Head of Household: MR JAMES A
ALEFANTIS
Gender: MALE
Date of Birth: 10/XX/1974
Name/Address Confirmed: 07/2012
Marital Status: SINGLE
End of Document 2016 Thomson Reuters. No claim to original U.S. Government
Works.

Possible Relatives & Household Members

Household Records

1613 13TH ST NW # 13 WASHINGTON, DC 20009-7320 | Full-Text

Address First Reported: 2012 Confidence Score: 85


Name Role Date of Birth Name/Address Confirmed:
MR JAMES A Head of Household 1974 11/2014
ALEFANTIS

2310 CALIFORNIA ST NW WASHINGTON, DC 20008-1637 | Full-Text

Address First Reported: 2006 Confidence Score: 99


Name Role Date of Birth Name/Address Confirmed:
MR JAMES A Head of Household 10/XX/1974 07/2012
ALEFANTIS

Possible Named Parties

People Associations
MEGHAN C GURDON DAVID BROCK
HUGO GURDON JAMES S ALEFANTIS

Business Associations
H.A. Gill and Son Inc. STRAND ON VOLTA

2016Thomson Reuters. No claim to original U.S. Government Works. 32


PeopleMap Report (Basic) 11/7/2016 4:26:27 PM
JAMES A ALEFANTIS Client ID:999990999

WACHOVIA CORPORATION FIRST SAVINGS MORTGAGE CORPORATION


METRO INTERIORS COMET PING PONG

No Documents Found

No Documents Were Found In These Sources


Marriage Records Divorce Records
Conceal & Carry Weapons Permits Hunting & Fishing Licenses
Voter Registrations Death Records
New Movers Records Historical People Records
Historical Address Records Email Address Records
Real Property Pre-Foreclosure Records Vehicle Registrations
Watercraft Records Aircraft Records
Unclaimed Assets Bankruptcy Records
UCC Records Professional Licenses
Healthcare Licenses Executive Profile
Executive Bios DMI
FEIN Stock
BusFindUS FBN/DBA

Permissible Uses

Permissible Uses

DPPA - NO PERMISSIBLE USE.


GLB - NO PERMISSIBLE USE.
VOTERS - NO PERMISSIBLE USE.

2016Thomson Reuters. No claim to original U.S. Government Works. 33