EFTA00165038.pdf

FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO•Comprehensive•Reporl•201907292014 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (1 Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 4 Cities History (9 Found) 5 Counties History (7 Found) 5 Driver's License Information (None Found) 6 Utilities (2 Found) 6 Professional Affiliations (None Found) 6 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (None Found) 7 Judgments (None Found) 7 Current Property Deeds (None Found) 7 Past Property Deeds (5 Found) 7 Property Foreclosures (None Found) 16 Property Assessments (3 Found) 16 Evictions (None Found) 31 Current Vehicle Information (None Found) 31 FL Accidents (None Found) 31 Global Watch Lists (None Found) 32 US Business Affiliations (1 Found) 32 UCC Filings (None Found) 32 US Corporate Affiliations (None Found) 32 Aircraft Records (None Found) 32 Pilot Licenses (None Found) 32 Voter Registrations (None Found) 32 Hunting Permits (None Found) 32 Weapon Permits (None Found) 32 Possible Relatives - Summary (21 Found) 32 Likely Associates - Summary (10 Found) 33 Possible Associates - Summary (30 Found) 33 Page 1 of 34 07/29/2019 EFTA00165038 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Date: 07/29/2019 Reference ID: NONE Subject Information (Best information for Subject) Name: RICHARD A MARCINKO (05/24/1996 to 05/02/2019) Name: RICHARD N MARCINKO (04/01/1983 to 01/01/2019) Name: RICHARD S MARCINKO (09101/1992 to 07/01/2018) Date of Birth Born 78 years ago Gender: Male NEW JERSEY NEW JERSEY Other Individuals Observed with shared SSN: TEMPS SOS 148-30-XXXX Wikipedia Pages WIKIPEDIA hfipi/en.wikipedia.org/wiki/Richard_Marcinko Report Legend Deceased Person Other Names Associated with Subject RICHAR MARCINKO(1112812005) Other DOBs Associated with Subject None found Possible Phones Associated with Subject: (ET) (Mobile) (100%) (ET) (LandLine) (88%) (ET) (LandLine) (86%) (ET) (LandLine) (86%) (ET) (Mobile) (86%) (ET) (LandLine) (66%) (ET) (LandLine) (66%) (ET) (VolP) (66%) (ET) (VolP) (66%) (ET) (Mobile) (28%) Potential Subject Photos (None Found) Relatives 1 ). • Pi Degree of Separation ).). • 2rd Degree of Separation ).)., • 34 Degree of Separation Indicators Bankruptcies: No Liens: No Judgments: No Properties: Yes Corporate Affiliations: No Criminal/Traffic: Yes Global Watch Lists Match: No Email Addresses Associated with Sublect Page 2 of 34 07/2912019 EFTA00165039 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Possible Criminal Records (1 Found) WARNING - Due to the quality of Criminal data entry - Data displayed may not pertain to your Subject. Separate Criminal Search Is highly suggested as well as independent verification of anything displayed on this system. Name: RICHARD MARCINKO DOB: Unavailable Matchindicators First Name: 0 Exact Match Middle Name: X Not Matched Last Name: 0 Exact Match Date Of Birth: 2: Not Available On Record Age: 2: Not Available On Record Address: o Zip Matched Height: 2: Not Available On Record Ethnicity: x Not Available On Record Address: (FAUQUIER COUNTY) Gender: M Ethnicity: OTHER Is Sex Offender: No Source Name: ADMINISTRATIVE OF THE COURTS DISTRICT COURTS Source State: VA Crime Details - 07/24/2014 - RAPPAHANNOCK, VA OffenseDescription l : RECKLESS DRIVING Case Number: GC14000117-00 Crime County: RAPPAHANNOCK Status: RELEASED ON RECOGNIZANCE Crime Type: MISDEMEANOR Classification: MISDEMEANOR OffenseCode: A.46.2-852 DegreeOfOffense: MISDEMEANOR Charges Filed Date: 07/28,2014 Court: RAPPAHANNOCK GENERAL DISTRICT COURT Court Costs: $86.00 Fines: $1,500.00 Disposition: GUILTY Offense Date: 07/24/2014 Arrest Date: 07/25/2014 Possible Employers (1 Found) Business Name: SOS TEMPS, INC. (02,0&2004)1 View Business Record Address: -(FAUQUIER COUNTY) Address Summary (16 Found) 8469 (FAUQUIER COUNTY) (05/1995 to 07/29/2019) (ALEXANDRIA CITY COUNTY) (06/1998 to 07/2019) 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (04/2006 to 0612010) VA 23834.1720 (COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to 03/31/2007) (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) -1814 (ARLINGTON COUNTY) (02/25/2005 to 03116/2005) 1787 (ALEXANDRIA CITY COUNTY) (08/1984 to 0810512003) -2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) (FAUQUIER COUNTY) (09/1992 to 01/2372003) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) 2126 (FAUQUIER COUNTY) (09128/1994 to 08/01/1995) (09/1994 to 12/1994) 1209 (FAIRFAX COUNTY) (04/1983 to 0411985) 23521 (NORFOLK CITY COUNTY) Page 3 of 34 07/29/2019 EFTA00165040 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 6 Address Details (16 Found) 10 (VIRGINIA BEACH CITY COUNTY) l al)489 (FAUGUIER COUNTY) (05/1995 to 07/29/2019) [ Back to Summary I Subdivision Name: FARMVIEW ACRES Owners: RICHARD MARCINKO [ View Person Record ] [ View Person Record ] Purchase Price: 5272,700 Assessed Value:5760,000 Living Square Feet: 5,582 Land Square Feet: 543,145 1 (ALEXANDRIA CITY COUNTY) (06/1998 to 07/2019) [ Back to Summary ) ICI ICI 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (04;2006 to 06,2010) [ Back to Summary Subdivision Name: BENT OAKS Owner: Purchase Date: 12/09/2011 Purchase Price: 512,733.600 Assessed Value: $13,390,700 Living Square Feet: 56,701 Land Square Feet: 328,007 VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to 03,31,2007) Back to Summary Subdivision Name: BENT OAKS Summaly Subdivision Name: SAINT ASAPH SOUARE CONDO Address contains: 61 apartments Owner: [ View Person Record I Purchase Date: 06/06/2013 Purchase Price: $454,000 Assessed Value: $466,595 Living Square Feel: 1,085 (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) [ Back to 1814 (ARLINGTON COUNTY) (02/25/2005 to 03/16/2005) [ Back to Summary 1787 (ALEXANDRIA CITY COUNTY) (08/198410 08/05/2003) [ Back to Summary ] Subdivision Name: PORT ROYAL CONDO Address contains: 1 office, 232 apartments Owner: [ View Person Record ] Purchase Date: 0312512019 Purchase Price: 5192,500 Assessed Value:5172,038 Living Square Feet: 355 Subdivision Name: BELLAMY MANOR 2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) [ Back to Summary Page 4 of 34 07;29,2019 EFTA00165041 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-ComprehensIve-Report-201907292014 Owners: [ View Person Record ) Purchase Date: 11/11/2003 Purchase Price: 5330,000 Assessed Value: $419,300 Living Square Feel: 4,175 Land Square Feet: 20,899 (FAUQUIER COUNTY) (09/1992 to 01/23/2003) [ Back to Summary ] (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) [ Back to Summary ] (FAUQUIER COUNTY) (10/01/1998 to 10101/1998) [ Back to Summary ] 2126 (FAUQUIER COUNTY) (09/28/1994 to 08/01/1995) [ Back to Summary ] (09/1994 to 12/1994) [ Back to Summary ] 1209 (FAIRFAX COUNTY) (04/1983 to 04/1985) [ Back to Summary ] Subdivision Name: LAKEWOOD HILLS Owners: [ View Person Record ] [ View Person Record ) Purchase Date: 12:2612018 Purchase Price: $632,000 Assessed Value: $559,240 Living Square Feet: 2,034 Land Square Feel: 10,506 23521 (NORFOLK CITY COUNTY) [ Back to Summary ) ki6110 (VIRGINIA BEACH CITY COUNTY) [ Back to Summary ] Subdivision Name: INDIAN LAKES Owners: [ View Person Record ] [View Person Record I Purchase Date: 01/10/1992 Assessed Value: $240,800 Living Square Feet: 1,995 Land Square Feel: 7,004 Cities History (9 Found) VA (09/1992 to 07129/2019) VA (FAUQUIER COUNTY) (09/1992 to 07/29/2019) COLONIAL HEIGHTS, VA (COLONIAL HEIGHTS CITY COUNTY) (04/2006 to 06/2010) ALEXANDRIA. VA (ALEXANDRIA CITY COUNTY) (08/198410 07/2019) ARLINGTON, VA (ARLINGTON COUNTY) (02/25/2005 to 03/16/2005) VIRGINIA BEACH, VA (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) CALVERTON, VA (FAUQUIER COUNTY) (1010111998 to 10/01/1998) SPRINGFIELD, VA (FAIRFAX COUNTY) (04/1983 to 04/1985) NORFOLK, VA (NORFOLK CITY COUNTY) Counties History (7 Found) Page 5 of 34 07/29/2019 EFTA00165042 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehenslve-Report-201907292014 FAUQUIER, VA (09/1992 to 07/29/2019) COLONIAL HEIGHTS CITY, VA (04/2006 to 06/2010) ALEXANDRIA CITY, VA (08/1984 to 0712019) ARLINGTON, VA (02/25/2005 to 03/1612005) VIRGINIA BEACH CITY, VA (08/1984 to 01/24/2003) FAIRFAX, VA (04/1983 to 04/1985) NORFOLK CITY, VA Driver's License Information (None Found) Utilities (2 Found) Name: RICHARD MARCINKO [ View Person Record SSN: 148-30-XXXX Issued: NEW JERSEY 1955.1957 Service Address: First Seen by Utilities: 05/31/2012 Date Reported: 05/31:2012 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: WASHINGTON ZONE 8 State: VA Name: RICHARD MARCINKO [ View Person Record SSN: 148-30-XXXX Issued: NEW JERSEY 1955.1957 Service Address: First Seen by Utilities: 08/30/2013 Date Reported: 03/31/2007 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: PETERSBURG State: VA 8469 (FAUQUIER COUNTY) VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) Billing Address. '469 (FAUQUIER COUNTY) Professional Affiliations (None Found) Page 6 of 34 07'29/2019 EFTA00165043 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (5 Found) Purchase Date: 12/18/1998 (FAUOUIER COUNTY) APN: 6960.81.2974.000 APN Sequence Number:001 Account Number: 731507700 Date Subject First Seen as Owner: 12/18/1998 Date Subject Last Seen as Owner: 2019 Legal Description: LOT B Building Square Feet: 1,229 Living Square Feet: 1,229 Land Square Feet: 217,974 Year Built: 1987 Most Current Ownership Information - 12/18/1998 8467 Latest Tax RolVAssessment Information Tax Year: 2018 Tax Amount: $2,645.40 Assessed Year: 2019 Assessed Value: $268,000 Sale Date: 12/18/1998 Sale Amount: $130,000 Book: 825 Page: 20 Total Value: $268,000 Land Value: $150,000 Improvement Value: $118,000 Bedrooms: 3 Baths: 2 Owner: RICHARD MARCINKO Owner: Mailing Address: =8469 (FAUOUIER COUNTY) Seller: (FAUOUIER COUNTY) Sale Date: 12/1811998 Sale Amount: $130,000 Absentee Indicator: Absentee(Mall And Situs Not =) Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Mortgage Information not available Page 7 of 34 07129,2019 EFTA00165044 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Residential Model Indicator. Property is Residential Previous Ownership Information -8467 (FAUQUIER COUNTY) Sale Amount: $119.500 Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Property Indicator: Single Family Residence:Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property is Residential Mortgage Information not available Purchase Date: 06/11/2007 (FAUQUIER COUNTY) APN: 6960.91.6303.000 APN Sequence Number: 001 Account Number: 731133500 Date Subject First Seen as Owner: 06/11/2007 Date Subject Last Seen as Owner: 2019 Subdivision Name: FARMVIEW ACRES Legal Description: LOT 4A FARMVIEW ACRES SD Building Square Feet:7,082 Living Square Feet: 5,582 Land Square Feet: 543,145 Year Built: 1982 Most Current Ownership Information - 06/11/2007 8469 I afar! Tax RnIVAssetsment Information Tax Year: 2018 Tax Amount: $7,476.84 Assessed Year: 2019 Assessed Value: $760,000 Sale Date: 06/11/2007 Sale Amount: $272,700 Book: 683 Page: 1878 Total Value: $760,000 Land Value: $224,700 Improvement Value: $535,300 Bedrooms: 5 Baths: 4 Owner: RICHARD MARCINKO Owner: Mailing Address: N/AVAIL •8469 (FAUQUIER COUNTY) Owner Relationship Type: HusbandsWife Sate Date: 06/11/2007 Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence/Townhouse Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage Lender: WACHOVIA BK NAMortgage Amount. $227.250 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 06/11/2007 Mortgage Due Date: 07/10/2037 Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Refi Flag: Loan to Value Is More Than 50% Previous Ownership Information Owner. RICHARD MARCINKO Owner. Mailing Address. =-8469 (FAUOUIER COUNTY) Seller: G J ADE Mortgage Information not available Page 8 of 34 07 29 2019 EFTA00165045 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 (FAUOUIER COUNTY) Sale Amount: $272,700 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential -8469 Previous Ownership Information Owner: RICHARD MARCINKO Mailing Address: N/AVAIL, • COUNTY) Seller: G J ADE (FAUOUIER -8489 (FAUOUIER COUNTY) Sale Amount: $272,700 Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Property Indicator: Single Family Residence/Townhouse Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage Information not available Previous Ownership Information Owner: RICHARD MARCINKO Owner: Mailing Address: M8469 (FAUOUIER COUNTY) Seller: G J ADE 8469 (FAUOUIER COUNTY) Sale Amount: $272.700 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Mortgage Information not available Purchase Date. N,A - Sold Date: 07,301984 787 (ALEXANDRIA CITY COUNTY) APN: 055.03-08.0418 APN Sequence Number:001 Account Number: 50407730 Date Subject Last Seen as Owner: 07/30.1984 Subdivision Name: PORT ROYAL CONDO Legal Description: UNIT 418 PORT ROYAL INC L PS 51 Building Square Feet: 355 Living Square Feet: 355 Year Built: 1965 Latest Tax RolVAssessment Information Tax Year: 2018 Tax Amount: $1,916.72 Assessed Year: 2019 Assessed Value: $172,038 Sale Date: 03/25/2019 Sale Amount: $192,500 Document Number: 33429 Book: 1130 Page: 1386 Total Value: $172,038 Land Value: $50,730 Improvement Value: $121,308 Page 9 of 34 07/29/2019 EFTA00165046 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive•Report•201907292014 Baths: 1 Most Current Ownership information - 03/25/2019 Owner: Mailing Address. 1787 (ALEXANDRIA CITY COUNTY) Seller: 787 (ALEXANDRIA CITY COUNTY) Owner Relationship Type: Unmarried Sale Date: 03/25/2019 Sale Amount: $192,500 Absentee Indicator: Situs Address Taken From Sates Transaction - Determined Owner Occupied Deed Sec Cat: Resale, Cash Purchase. Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage No Mortgage Mortgage Lender: TOWNEBANK MTG TOWNEBANK MTGMortgage Amount. $184,923 Mortgage Loan Type. Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Second Mortgage Amount: $5,000 Second Mortgage Loan Type: CNV Second Mortgage Deed Type: TR Mortgage Date: 03/25/2019 Mortgage Due Date: 04/01/2049 Mtg Sec Cat: CNV, Fixed, Conforming Previous Ownership Information - 07/30/1984 Owner: Mailing Aciaress: VA 22314-3666 (ALEXANDRIA CITY COUNTY) Seller: RICHARD MARCINKO 1787 (ALEXANDRIA CITY COUNTY) Sale Date. 07130:1984 Sale Amount: $62.000 Absentee Indicator. Absentee(Mall And Situs Not =) Universal Land Use: High Rise Condo Property Indicator: Condominium Residential Model Indicator: Property is Residential Mortgage Information not available 787 (ALEXANDRIA CITY COUNTY) APN: 055.03-0B-0417 APN Sequence Number:001 Account Number: 50407720 Date Subject Last Seen as Owner: 12/0912003 Subdivision Name: PORT ROYAL CONDO Legal Description: UNIT 417 PORT ROYAL INCL PS 47 Building Square Feet: 362 Living Square Feet: 362 Year Built: 1965 Most Current Ownership information - 06/10/2015 Latest Tax Roll/Assessment information Tax Year: 2018 Tax Amount: $1,794.34 Assessed Year: 2019 Assessed Value: $161,229 Sale Date: 06/10/2015 Sale Amount: $172,000 Document Number: 9542 Book: 1518 Page: 399 Total Value: $161,229 Land Value: $51,159 Improvement Value: $110,070 Baths: 1 Page 10 of 34 07/29/2019 EFTA00165047 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Owner: Mailing Address: M1787 (ALEXANDRIA CITY COUNTY) Seller: 787 (ALEXANDRIA CITY COUNTY) Owner Ownership Rights: Sole Owner Owner Relationship Type: Unmarried Sate Date: 06/10/2015 Sate Amount: $172,000 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information • 02/05/2010 Mortgage Lender: WELLS FARGO BK NAMortgage Amount: $137,600 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 06/10/2015 Mortgage Due Date: 07/01:2030 Mtg Sec Cat: CNV, Fixed, Conforming Owner: Mailing Address. 91910-5449 (SAN DIEGO COUNTY) Seller. 1787 (ALEXANDRIA CITY COUNTY) Owner Relationship Type. Married Man Sale Date: 02/05/2010 Sale Amount: $185,000 Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage Lender: QUICKEN LNSMortgage Amount. $152.484 Mortgage Loan Type: FHA(Federal Housing Authority) Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 12/21/2011 Mortgage Due Date: 01/01/2027 Mtg Sec Cat: FHA, Fixed, Refinance Refi Flag: Loan to Value Is More Than 50% Mortgage Lender: QUICKEN LNSMortgage Amount: $169,413 Mortgage Loan Type: FHA(Federal Housing Authority) Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 02/05/2010 Mortgage Due Date: 02/01/2025 MN Sec Cat: FHA, Fixed Mortgage Lender: QUICKEN LNSMortgage Amount. $169.413 Mortgage Interest Rate: 4.5000% Mortgage Loan Type: FHA(Federal Housing Authority) Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 02/05/2010 Mortgage Due Date: 02/01/2025 Mtg Sec Cat: FHA, Fixed Previous Ownership Information - 05:242006 Owner: Owner: Mortgage Lender. COUNTRYWIDE BK FSBMongage Amount: $118,500 Page 11 of 34 07/29/2019 EFTA00165048 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report•201907292014 Mailing Address: WAVAIL 787 (ALEXANDRIA CITY COUNTY) Owner Relationship Type: Married Man Sale Date: 05/24/2006 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Residential Model Indicator: Based On Zip Code and Value Property is Residential Mortgage interest Rate: 6.0000% Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 15 Years Mortgage Date: 11/22/2008 Mortgage Due Date: 12/01/2023 Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Refi Flag: Loan to Value is More Than 50% Mortgage Lender: CAPITAL ONE HM LNS LLCMortgage Amount: 5115.000 Mortgage Interest Rate: 7.5000% Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 05/24.2006 Mortgage Due Date: 06/01/2036 Mtg Sec Cat: CNV, Adjustable, Refinance, Conforming Mortgage Interest Rate Type: Adjustable Refi Flag: Loan to Value Is More Than 50% Previous Ownership Information - 12/09/2003 Owner. Mailing Address: (ALEXANDRIA CITY COUNTY) Seller. RICHARD MARCINKO 787 1781 (ALEXANDRIA CITY COUNTY) Sale Date: 12;09/2003 Sale Amount: $12,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Resale, Cash Purchase, Residential (Modeled) Universal Land Use: High Rise Condo Property indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage No Mortgage Previous Ownership Information • 12/20/1994 Owner: Owner: Mailing Address: =1787 (ALEXANDRIA CITY COUNTY) Seller: FSB CROSSLAND (ALEXANDRIA CITY COUNTY) Sale Date: 12,20/1994 Sale Code: Full Value Sale Amount: $22,000 Absentee Indicator: Owner Occupied Universal Land Use: High Rise Condo Property indicator: Condominium Residential Model Indicator: Property is Residential Mortgage Information not available 787 Page 12 of 34 07129/2019 EFTA00165049 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Previous Ownership Information - 12/20/1994 Owner: Mailing Address: (ALEXANDRIA CITY COUNTY) Seller: FSB CROSSLAND 787 (ALEXANDRIA CITY COUNTY) Sale Date: 12/20/1994 Sale Code: Sale Price (Full) Sale Amount: $22,000 Absentee Indicator: Situs Address Taken From Sales Transaction • Determined Owner Occupied Deed Sec Cat: Resale, Mortgaged Purchase, Residential (Modeled) Property Indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential -1781 Montage Lender: FIRST UNION NAT'L BKNAMongage Amount 515.400 Mortgage Loan Type: Conventional Mortgage Term: 30 Years Mortgage Date: 12/2911994 Mortgage Due Date: 2024 Mtg Sec Cat: CNV, Fixed, Conforming Previous Ownership Information • 11/04/1992 Owner: CROSSLAND SAVINGS FSB Seller: M TRUST SAVAGE WILLIAM 1787 (ALEXANDRIA CITY COUNTY) Owner Ownership Rights: Company/Corporation Business Name: CROSSLAND SAVINGS FSB Sale Date: 11/04/1992 Sale Amount: $37,200 Deed Sec Cat: Resale, Residential (Modeled) Property Indicator: Condominium (Residential) Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Not Residential Mortgage Information not available Purchase Dale. N A COUNTY) (FAUOUIER COUNTY) APN: 6985-40-6215-000 APN Sequence Number:001 Account Number: 734211500 Date Subject First Seen as Owner: 02+20/1997 Date Subject Last Seen as Owner: 02/20/1997 Subdivision Name: OAK SPGS SEC 2 Legal Description: OAK SPRINGS SUBD LOT 92 SECTION 2 Building Square Feet: 2,632 Living Square Feet: 1,884 Land Square Feet: 3,149 Year Built: 1988 -2154 (FAUOUIER 8469 Latest Tax Roll/Assessment intonation Tax Year: 2018 Tax Amount: $2,509.99 Assessed Year: 2019 Assessed Value: $255.600 Sale Date: 08+25/2016 Sale Amount: $309.900 Book: 1181 Page: 490 Total Value: $255,600 Land Value: $80,000 Improvement Value: $175,600 Bedrooms: 3 Baths: 3 Page 13 of 34 OT29/2019 EFTA00165050 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Most Current Ownership Information - 12/21/2010 Owner: Owner: Mailing Address: M2154 (FAUOUIER COUNTY) Seller: 2154 (FAUOUIER COUNTY) Owner Ownership Rights: Tenants By Entirety Owner Relationship Type: Husband/Wife Sale Date: 12+21/2010 Absentee Indicator: Sltus Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Townhouse/Rowhouse Property Indicator: Single Family Residence/Townhouse Inter Family: Yes Resale New Construction: Resale Residential Model Indicator: Based On Zip Code and Value Property Is Residential Mortgage Lender: GEORGE MASON MTG LLCMortgage Amount: $216.000 Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 09125,2016 Mortgage Due Date: 09/01/2046 Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Refi Flag: Loan to Value is More Than 50% Mondani) Lender: US BK NATIONAL ASSNMortgage Amount: 5231.366 Mortgage Interest Rate: 5.0000% Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 12+21/2010 Mortgage Due Date: 01101/2041 Mtg Sec Cat: CNV, Fixed, Refinance, Conforming Refi Flag: Loan to Value Is More Than 50% Previous Ownership Information - 09/23/2005 Owner: Mailing Aciaiess MI -2154 (FAUOUIER COUNTY) Seller. MARCINKO RICHARD & 154 (FAUOUIER COUNTY) Owner Relationship Type: Single Man Sale Date: 09/23/2005 Sale Amount: 5309,900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Mortgage Information not available Previous Ownership Information - 09/23/2005 Owner: Owner: Mailing Address: 2154 (FAUOUIER COUNTY) Seller: MARCINKO RICHARD & • 2154 (FAUOUIER COUNTY) Owner Ownership Rights: Tenant By Entirety Owner Relationship Type: Husband And Wife Sale Date: 09/23/2005 Sale Amount: $309,900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Mortgage Information not available Page 14 of 34 07129;2019 EFTA00165051 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO.Comprehensive-Report-201907292014 Property Indicator: Single Family Residence Residential Model Indicator: Property Is Residential Previous Ownership Information - 0912312005 Owner: Mailing Address: M2154 (FAUOUIER COUNTY) Seller: MARCINKO RICHARD & 2154 (FAUQUIER COUNTY) Owner Relationship Type: Single Man Sale Date: 09/23/2005 Sale Amount: $309.900 Absentee Indicator: Owner Occupied Deed Sec Cat: Resale. Mortgaged Purchase. Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Resale New Construction: Resale Residential Model Indicator: Property is Residential Montage Lender: PROSPERITY MTG CORPMortgage Amount: S244.800 Mortgage Interest Rate: 5.7500% Mortgage Loan Type: Conventional Mortgage Deed Type: Deed of Trust Mortgage Term: 30 Years Mortgage Date: 09/2312005 Mortgage Due Date: 10101+2035 Mtg Sec Cat: CNV, Adjustable, Conforming Mortgage Interest Rate Type: Adjustable Previous Ownership Information - 09/23/2005 Owner Owner Mailing Adaress. MI -2154 (FAUOUIER COUNTY) Seller MARCINKO RICHARD & • 2154 (FAUQUIER COUNTY) Owner Ownership Rights. Tenant By Entirety Owner Relationship Type: Husband And Wile Sale Date: 09/23/2005 Sale Amount: $309.900 Absentee Indicator: Owner Occupied Universal Land Use: Single Family Residence Property Indicator: Single Family Residence Residential Model Indicator: Property is Residential Mortgage Information not available Previous Ownership Information - 02/20/1997 Owner: RICHARD MARCINKO Owner: Mailing Address: WAVAIL. COUNTY) (FAUQUIER 8469 (FAUQUIER COUNTY) Sale Date: 02+20/1997 Absentee Indicator: Sltus Address Taken From Sales Transaction - Determined Owner Occupied Deed Sec Cat: Residential (Modeled) Universal Land Use: Single Family Residence Property Indicator: Single Family Residence:Townhouse Mortgage Information not available Page 15 of 34 07 29 2019 EFTA00165052 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Residential Model Indicator: Based On Zip Code and Value Property Is Residential Previous Ownership Information Owner: RICHARD MARCINKO Mailing Address: - (FAOOUIER COUNTY) Seller: P ODERDA 8469 (FAUOUIER COUNTY) Sale Amount: $114,000 Deed Sec Cat: Residential (Modeled) Property Indicator: Single Family Residence'Townhouse Residential Model Indicator. Based On Zip Code and Value Property Is Residential 2126 Mortgage Information not available Property Foreclosures (None Found) Property Assessments (3 Found) Address: APN: 055.03-0B-0418 APN Sequence Number: 001 Account Number: 50407730 Property Indicator: Condominium Subdivision Name: PORT ROYAL CONDO Assessment (2017- 20181 Owner: View Person Record ] 1787 (ALEXANDRIA CITY COUNTY) 22314-1796 (ALEXANDRIA CITY COUNTY) Soler. RICHARD MARCINKO [ View Person Record ] Total Value Calculated: $172,038 Land Value Calculated: $50,730 Improvement Value Calculated: $121,308 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $172,038 Assessed Land Value: $50,730 Assessed Improvement Value: $121,308 Market Total Value: $172,038 Market Land Value: $50,730 Market Improvement Value: $121,308 Tax Amount: $1,916.72 Assessed Year: 2019 Page 16 of 34 07292019 EFTA00165053 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehenslve-Report-201907292014 Tax Year: 2018 Total Value Calculated: $169,622 Land Value Calculated: $48,314 Improvement Value Calculated: $121,308 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $169,622 Assessed Land Value: $48,314 Assessed Improvement Value: $121,308 Market Total Value: $169,622 Market Land Value: $48,314 Market Improvement Value: $121,308 Tax Amount: $1,865.02 Assessed Year: 2018 Tax Year: 2017 Building Square Feet: 355 Living Square Feet: 355 Year Built: 1965 Effective Year Built: 1983 Total Rooms: 2 Full Baths: 1 Bath Fixtures: 1 Air Conditioning: Central Building: Condo HI Rise Condition: Average Exterior Walls: Masonry Heating: Central Forced Alr Quality: Average Stories: 3 Plus Assessment (2011 - 2016) Owner: View Person Record ) 22314-1796 (ALEXANDRIA CITY COUNTY) Seller: RICHARD MARCINKO View Person Record Total Value Calculated: $165,046 Land Value Calculated: $46,907 Improvement Value Calculated: $118,139 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $165,046 Assessed Land Value: $46,907 Assessed Improvement Value: $118,139 Market Total Value: $165,046 Market Land Value: $46,907 Market Improvement Value: $118,139 Tax Amount: $1,693.00 Assessed Year: 2017 Tax Year: 2016 Total Value Calculated: $157,782 Land Value Calculated: $44,673 Improvement Value Calculated: $113,109 Page 17 of 34 07/29/2019 EFTA00165054 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-ComprehensIve-Repor1-201907292014 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $157,782 Assessed Land Value: $44,673 Assessed Improvement Value: $113,109 Market Total Value: $157,782 Market Land Value: $44,673 Market Improvement Value: $113,109 Tax Amount: $1,587.38 Assessed Year: 2016 Tax Year: 2015 Total Value Calculated: $152,194 Land Value Calculated: $42,955 Improvement Value Calculated: $109,239 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $152,194 Assessed Land Value: $42,955 Assessed Improvement Value: $109,239 Market Total Value: $152,194 Market Land Value: $42,955 Market Improvement Value: $109,239 Tax Amount: $1,557.99 Assessed Year: 2015 Tax Year: 2014 Total Value Calculated: $149,376 Land Value Calculated: $42,955 Improvement Value Calculated: $106,421 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $149,376 Assessed Land Value: $42,955 Assessed Improvement Value: $106,421 Market Total Value: $149,376 Market Land Value: 542,955 Market Improvement Value: $106,421 Tax Amount: $1,421.36 Assessed Year: 2014 Tax Year: 2013 Total Value Calculated: $136,933 Land Value Calculated: $39,050 Improvement Value Calculated: $97,883 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $136,933 Assessed Land Value: $39,050 Assessed Improvement Value: $97,883 Tax Amount: $1,366.59 Assessed Year: 2013 Tax Year: 2012 Total Value Calculated: $136,933 Land Value Calculated: $39,050 Page 18 o134 07;2912019 EFTA00165055 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehenslve-Report.201907292014 Improvement Value Calculated: $97,883 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $136,933 Assessed Land Value: $39,050 Assessed Improvement Value: $97,883 Tax Amount: $1,579.62 Assessed Year: 2012 Tax Year: 2011 Building Square Feet: 355 Living Square Feet: 355 Year Built: 1965 Effective Year Built: 1983 Total Rooms: 2 Full Baths: 1 Bath Fixtures:1 Air Conditioning: Central Building: Condo HI Rise Condition: Average Exterior Walls: Masonry Heating: Central Forced Alr Quality: Average Stories: 3 Plus Units Number: 232 Assessment (2010) Owner: I View Person Record I VA 22314-3666 (ALEXANDRIA CITY COUNTY) Total Value Calculated: $158,279 Land Value Calculated: $39,050 Improvement Value Calculated: $119,229 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $158,279 Assessed Land Value: $39,050 Assessed Improvement Value: $119,229 Tax Amount: $1,643.12 Assessed Year: 2011 Tax Year: 2010 Building Square Feet: 355 Living Square Feet: 355 Year Built: 1965 Effective Year Built: 1983 Total Rooms: 2 Full Baths: 1 Air Conditioning: Central Building: Condo HI Rise Condition: Average Exterior Walls: Masonry Heating: Central Forced Alr Quality: Average Stories: 3 Plus Page 19 of 34 07)2912019 EFTA00165056 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Anessmoni(2009) Owner: [ View Person Record ) VA 22314-3666 (ALEXANDRIA CITY COUNTY) Total Value Calculated: $165,635 Land Value Calculated: $39,050 Improvement Value Calculated: $126,585 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $165,635 Assessed Land Value: $39,050 Assessed Improvement Value: $126,585 Tax Amount: $1,495.68 Assessed Year: 2009 Tax Year: 2009 Building Square Feet: 355 Living Square Feet: 355 Year Built: 1965 Effective Year Built: 1983 Total Rooms: 2 Full Baths: 1 Air Conditioning: Central Building: Condo HI Rise Condition: Average Exterior Walls: Masonry Heating: Central Quality: Average Stories: 3 Plus Address: APN: 6960.91.6303.000 APN Sequence Number:001 Account Number: 731133500 Property Indicator: Single Family Residence Municipality Name: LEE Municipality Code: 4 Subdivision Name: FARMVIEW ACRES k8469 (FAUOUIER COUNTY) Assessment. (2017 - 2018) Owners: RICHARD MARCINKO View Person Record ) [ View Person Record ) n69 (FAUOUIER COUNTY) Seller: G JADE Total Value Calculated: $760,000 Land Value Calculated: $224,700 Improvement Value Calculated: $535,300 Total Value Calculated Flag: Assessed Value Page 20 of 34 07/29/2019 EFTA00165057 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $760,000 Assessed Land Value: $224,700 Assessed Improvement Value: $535,300 Market Total Value: $760,000 Market Land Value: $224,700 Market Improvement Value: $535,300 Tax Amount: $7,476.84 Assessed Year: 2019 Tax Year: 2018 Tax Code Area: 4 Total Value Calculated: $760,000 Land Value Calculated: $224,700 Improvement Value Calculated: $535,300 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $760,000 Assessed Land Value: $224,700 Assessed Improvement Value: $535,300 Market Total Value: $760,000 Market Land Value: $224,700 Market Improvement Value: $535,300 Tax Amount: $6,627.91 Assessed Year: 2018 Tax Year: 2017 Tax Code Area: 4 Acres: 12.4689 Land Square Footage: 543145 Building Square Feet: 7082 Living Square Feet: 5582 Ground Floor Square Feet: 2325 Basement Square Feet: 3000 Garage Parking Square Feet: 624 Year Built: 1982 Effective Year Built: 1996 Bedrooms: 5 Total Rooms: 10 Full Baths: 2 Half Baths: 2 Air Conditioning: Type Unknown Basement Finish: Finished Building: Residential Condition: Average Exterior Walls: Vinyl Fireplace Indicator: Fireplace is Located Within the Building Fireplace Number: 2 Fireplace Type: Type Unknown Foundation: Concrete Block Garage: Frame Garage Heating: Heat Pump Electric Parking Type: Frame Garage Pool Flag: Y Pool: Gunite Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Page 21 of 34 07i2912019 EFTA00165058 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Reporl.201907292014 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment (2o12. 20161 Owners: RICHARD MARCINKO View Person Record ) [ View Person Record ) a469 (FAUOUIER COUNTY) Seller: G JADE Total Value Calculated: $636,600 Land Value Calculated: $214,700 Improvement Value Calculated: $421,900 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $636,600 Assessed Land Value: $214,700 Assessed Improvement Value: $421,900 Tax Amount: $6,627.91 Assessed Year: 2017 Tax Year: 2016 Tax Code Area: 4 Total Value Calculated: $636,600 Land Value Calculated: $214,700 Improvement Value Calculated: $421,900 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $636,600 Assessed Land Value: $214,700 Assessed Improvement Value: $421,900 Market Total Value: $636,600 Market Land Value: $214,700 Market Improvement Value: $421,900 Tax Amount: $6,373.27 Assessed Year: 2016 Tax Year: 2015 Tax Code Area: 4 Total Value Calculated: $636,600 Land Value Calculated: $214,700 Improvement Value Calculated: $421,900 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $636,600 Assessed Land Value: $214,700 Assessed Improvement Value: $421,900 Market Total Value: $636,600 Market Land Value: $214,700 Market Improvement Value: $421,900 Tax Amount: $6,154.65 Assessed Year: 2014 Page 22 of 34 07129/2019 EFTA00165059 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINK0.Comprehensive-Report-201907292014 Tax Year: 2012 Tax Code Area: 4 Acres: 12.4689 Land Square Footage: 543145 Building Square Feet: 7082 Living Square Feet: 5582 Ground Floor Square Feet: 2325 Basement Square Feet: 3000 Garage Parking Square Feet: 624 Year Built: 1982 Effective Year Buill: 1990 Bedrooms: 5 Total Rooms: 10 Full Baths: 2 Half Baths: 2 Air Conditioning: Type Unknown Basement Finish: Finished Building: Residential Condition: Average Exterior Walls: Vinyl Fireplace Indicator: Fireplace is Located Within the Building Fireplace Number: 2 Fireplace Type: Type Unknown Foundation: Concrete Block Garage: Frame Garage Heating: Heat Pump Electric Parking Type: Frame Garage Pool Flag: Y Pool: Gonne Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment (2010 - 2012( Owners: RICHARD MARCINKO View Person Record ) View Person Record 469 (FAUOUIER COUNTY) Seller: G JADE Total Value Calculated: 6634,500 Land Value Calculated: 6214,700 Improvement Value Calculated: 6419,800 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: 6634,500 Assessed Land Value: $214,700 Assessed Improvement Value: $419.800 Market Total Value: $634,500 Market Land Value: $214,700 Market Improvement Value: $419,800 Page 23 of 34 07.29.2019 EFTA00165060 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Tax Amount: $6,154.65 Assessed Year: 2013 Tax Year: 2012 Tax Code Area: 4 Total Value Calculated: $634,500 Land Value Calculated: $214,700 Improvement Value Calculated: $419,800 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $634,500 Assessed Land Value: $214,700 Assessed Improvement Value: $419,800 Tax Amount: $6,154.65 Assessed Year: 2011 Tax Year: 2010 Acres: 12.4689 Land Square Footage: 543145 Building Square Feet: 7082 Living Square Feet: 5582 Basement Square Feet: 3000 Garage Parking Square Feet: 624 Year Built: 1982 Effective Year Built: 1990 Bedrooms: 5 Total Rooms: 10 Full Baths: 2 Half Baths: 2 Air Conditioning: Type Unknown Basement Finish: Finished Building: Residential Condition: Average Exterior Walls: Frame/Wood Fireplace Indicator: Fireplace is Located Within the Building Fireplace Number: 2 Fireplace Type: Type Unknown Foundation: Concrete Block Garage: Frame Garage Heating: Heat Pump Electric Parking Type: Frame Garage Pool Flag: Y Pool: Gunite Quality: Average Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Assessment 12010) Owners: RICHARD MARCINKO I View Person Record ) [ View Person Record ) S16.9 (FAUOUIER COUNTY) Page 24 of 34 07/29/2019 EFTA00165061 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Seller: G JADE Total Value Calculated: $634,500 Land Value Calculated: $214,700 Improvement Value Calculated: $419,800 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $634,500 Assessed Land Value: $214,700 Assessed Improvement Value: $419,800 Tax Amount: $6,154.65 Assessed Year: 2010 Tax Year: 2010 Acres: 12.4689 Land Square Footage: 543145 Living Square Feet: 5582 Gross Square Feet: 8158 Basement Square Feet: 3000 Garage Parking Square Feet: 624 Year Built: 1982 Effective Year Built: 1990 Bedrooms: $ Total Rooms: 10 Full Baths: 2 Half Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Average Exterior Walls: Frame/Wood Fireplace Indicator: Fireplace is Located Within the Building Fireplace Number: 2 Fireplace Type: Type Unknown Foundation: Concrete Block Garage: Frame Garage Heating: Heat Pump Electric Parking Type: Frame Garage Pool Flag: Y Pool: Gunite Quality: Average Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well AssessmentA20010 Owners: RICHARD MARCINKO I View Person Record ) ( View Person Record ) a8469 (FAUOUIER COUNTY) Seller: G JADE Page 25 of 34 07129/2019 EFTA00165062 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Total Value Calculated: $875,600 Land Value Calculated: $234,700 Improvement Value Calculated: $640,900 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $875,600 Assessed Land Value: $234,700 Assessed Improvement Value: $640,900 Market Total Value: $875,600 Market Land Value: $234,700 Market Improvement Value: $640,900 Tax Amount: $6,698.34 Assessed Year: 2009 Tax Year: 2009 Acres: 12.4689 Land Square Footage: 543145 Building Square Feet: 9658 Living Square Feet: 5582 Basement Square Feet: 3000 Garage Parking Square Feet: 624 Year Built: 1982 Effective Year Built: 2002 Bedrooms: 3 Total Rooms: 10 Full Baths: 2 Half Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Good Exterior Walls: Frame/Wood Fireplace Indicator: Fireplace is Located Within the Building Fireplace Number: 2 Fireplace Type: Type Unknown Foundation: Concrete Block Garage: Frame Garage Heating: Heat Pump Electric Parking Type: Frame Garage Pool Flag: Y Pool: Gunite Quality: Good Roof Cover: Asphalt Roof Type: Gable Stories: 2.00 Stories Number: 2 Style: Modern Electricity Energy: Available Sewer: Septic Water: Public Well Address: APN: 696041.2974-000 APN Sequence Number:001 67 (FAUQUIER COUNTY) Page 26 o134 07;2912019 EFTA00165063 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Account Number: 731507700 Property Indicator: Single Family Residence Municipality Name: LEE Municipality Code: 4 Assessment (2012 • 2018) Owners: RICHARD MARCINKO View Person Record ) [ View Person Record ) -8469 (FAUOUIER COUNTY) Seller: Total Value Calculated: $268,000 Land Value Calculated: $150,000 Improvement Value Calculated: $118,000 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $268,000 Assessed Land Value: $150,000 Assessed Improvement Value: $118,000 Market Total Value: $268,000 Market Land Value: $150,000 Market Improvement Value: $118,000 Tax Amount: $2,645.40 Assessed Year: 2019 Tax Year: 2018 Tax Code Area: 4 Total Value Calculated: $268,000 Land Value Calculated: $150,000 Improvement Value Calculated: $118,000 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $268,000 Assessed Land Value: $150,000 Assessed Improvement Value: $118,000 Market Total Value: $268,000 Market Land Value: $150,000 Market Improvement Value: $118,000 Tax Amount: $2,375.29 Assessed Year: 2018 Tax Year: 2017 Tax Code Area: 4 Total Value Calculated: $227,300 Land Value Calculated: $140,000 Improvement Value Calculated: $87,300 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $227,300 Assessed Land Value: $140,000 Assessed Improvement Value: $87,300 Tax Amount: $2,375.29 Assessed Year: 2017 Tax Year: 2016 Tax Code Area: 4 Page 27 of 34 07;29;2019 EFTA00165064 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Total Value Calculated: $227,300 Land Value Calculated: $140,000 Improvement Value Calculated: $87,300 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $227,300 Assessed Land Value: $140,000 Assessed Improvement Value: $87,300 Market Total Value: $227,300 Market Land Value: $140,000 Market Improvement Value: $87,300 Tax Amount: $2,284.37 Assessed Year: 2016 Tax Year: 2015 Tax Code Area: 4 Total Value Calculated: $227,300 Land Value Calculated: $140,000 Improvement Value Calculated: $87,300 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $227,300 Assessed Land Value: $140,000 Assessed Improvement Value: $87,300 Market Total Value: 5227,300 Market Land Value: $140,000 Market Improvement Value: $87,300 Tax Amount: $2,071.92 Assessed Year: 2014 Tax Year: 2012 Tax Code Area: 4 Acres: 5.0040 Land Square Footage: 217974 Building Square Feet: 1229 Living Square Feet: 1229 Ground Floor Square Feet: 768 Year Built: 1987 Effective Year Built: 1990 Bedrooms: 3 Total Rooms: 6 Full Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Good Exterior Walls: Vinyl Foundation: Concrete Block Heating: Heat Pump Electric Roof Cover: Asphalt Roof Type: Gable Stories: 1.60 Stories Number: 1.6 Style: Cape Cod Electricity Energy: Available Sewer: Septic Water: Public Well Page 28 of 34 07)2912019 EFTA00165065 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report.201907292014 Asussmenti20102012) Owners: RICHARD MARCINKO View Person Record I [ View Person Record fl I3469 (FAUOUIER COUNTY) Seller: Total Value Calculated: $213,600 Land Value Calculated: $140,000 Improvement Value Calculated: $73,600 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $213,600 Assessed Land Value: $140,000 Assessed Improvement Value: $73,600 Market Total Value: $213,600 Market Land Value: $140,000 Market Improvement Value: $73,600 Tax Amount: $2,071.92 Assessed Year: 2013 Tax Year: 2012 Tax Code Area: 4 Total Value Calculated: $213,600 Land Value Calculated: $140,000 Improvement Value Calculated: $73,600 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $213,600 Assessed Land Value: $140,000 Assessed Improvement Value: $73,600 Tax Amount: $2,071.92 Assessed Year: 2011 Tax Year: 2010 Acres: 5.0040 Land Square Footage: 217974 Building Square Feet: 1229 Living Square Feet: 1229 Year Built: 1987 Effective Year Built: 1990 Bedrooms: 3 Total Rooms: 6 Full Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Average Exterior Walls: Frame/Wood Foundation: Concrete Block Heating: Heat Pump Electric Quality: Average Roof Cover: Asphalt Roof Type: Gable Stories: 1.60 Stories Number: 1.6 Style: Cape Cod Page 29 of 34 07/29./20i9 EFTA00165066 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Electricity Energy: Available Sewer: Septic Water: Public Well Assessment (2010) Owners: RICHARD MARCINKO View Person Record ) [ View Person Record -8469 (FAUQUIER COUNTY) Seller: Total Value Calculated: $213,600 Land Value Calculated: $140,000 Improvement Value Calculated: $73,600 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $213,600 Assessed Land Value: $140,000 Assessed Improvement Value: $73,600 Tax Amount: $2,071.92 Assessed Year: 2010 Tax Year: 2010 Acres: 5.0040 Land Square Footage: 217974 Living Square Feet: 1229 Gross Square Feet: 1670 Year Built: 1987 Effective Year Built: 1990 Bedrooms: 3 Total Rooms: 6 Full Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Average Exterior Walls: Frame/Wood Foundation: Concrete Block Heating: Heat Pump Electric Quality: Average Roof Cover: Asphalt Roof Type: Gable Stories: 1.60 Stories Number: 1.6 Style: Cape Cod Electricity Energy: Available Sewer: Septic Water: Public Well Assess me n4(2009) Owners: RICHARD MARCINKO View Person Record ) View Person Record I MMI-8469 (FAUQUIER COUNTY) Page 30 o134 07;29;2019 EFTA00165067 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Reporl.201907292014 Total Value Calculated: $279,100 Land Value Calculated: $160,000 Improvement Value Calculated: $119,100 Total Value Calculated Flag: Assessed Value Land Value Calculated Flag: Assessed Value Improvement Value Calculated Flag: Assessed Value Assessed Total Value: $279,100 Assessed Land Value: $160,000 Assessed Improvement Value: $119,100 Market Total Value: $279,100 Market Land Value: $160,000 Market Improvement Value: $119,100 Tax Amount: 52,135.12 Assessed Year: 2009 Tax Year: 2009 Acres: 5.0040 Land Square Footage: 217974 Building Square Feet: 1670 Living Square Feet: 1229 Year Built: 1987 Effective Year Built: 1994 Bedrooms: 3 Total Rooms: 6 Full Baths: 2 Air Conditioning: Type Unknown Building: Residential Condition: Good Exterior Walls: Frame/Wood Foundation: Concrete Block Heating: Heat Pump Electric Quality: Good Roof Cover: Asphalt Roof Type: Gable Stories: 1.60 Stories Number: 1.6 Style: Cape Cod Electricity Energy: Available Sewer: Septic Water: Public Well Evictions (None Found) Current Vehicle Information (None Found) FL Accidents (None Found) Page 31 o134 07;2912019 EFTA00165068 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehenslye-Report.201907292014 Global Watch Lists (None Found) US Business Affiliations (1 Found) Business Details SOS TEMPS INC (Primary) SOS TEMPS, INC. (Primary) Link Number: 4387838750 8469 (FAUQUIER COUNTY) (1993 to 02/08/2004) 801 N PITT ST APT 421. ALEXANDRIA. VA 22314-1787 (ALEXANDRIA CITY COUNTY) (1993 to 0210812004) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives - Summary (21 Found) Page 32 of 34 07/29/2019 EFTA00165069 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-ComprehensIve-Reporl.201907292014 Likely Associates - Summary (10 Found) Possible Associates - Summary (30 Found) Page 33 of 34 07;29/2019 EFTA00165070 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Page 34 of 34 07/2912019 EFTA00165071