Westlaw - Peoplemap Report MR James A Alefantis

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

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
#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

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

Reported 10/15/2001 - 01/23/2003
148 W WOLFE ST, HARRISONBURG, VA 22802-3815 | HARRISONBURG CITY County

Reported 07/18/2001 - 01/23/2003
1536 SWANN ST NW, WASHINGTON, DC 20009-3942 | DISTRICT OF COLUMBIA County

Reported 08/01/1998 - 01/23/2003
749 CHAIN BRIDGE RD, MC LEAN, VA 22101-1813 | FAIRFAX County

Reported 11/13/2000 - 01/23/2003
1117 RANDOLPH RD, MC LEAN, VA 22101-2930 | FAIRFAX County

Reported 07/18/2001 - 01/23/2003
PO BOX 7703, MC LEAN, VA 22106-7703 | FAIRFAX County

Reported 11/01/1998 - 11/01/1998
Political Donors
Last Party Contributed To Date of Last Contribution Confidence Score View Full Text
05/03/2009 97% Full-Text
Phone Numbers

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

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)

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

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
Previous Address: 2022 NW COLUMBIA
RD 602
WASHINGTON, DC
20009-1303
Previous Address: 145 48TH ST 29F
NEW YORK, NY
10017-1255
Previous Address: 749 CHAIN BRIDGE RD
MC LEAN, VA
22101-1813
Previous Address: PO BOX 7703
MC LEAN, VA
22106-7703
Previous Address: 2310 NW CALIFORNIA
ST
WASHINGTON, DC
20008-1637
Works.

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
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

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

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
Owner: DRISCOIL SCOTT T, DRISCOIL LUZ L
Tax Year: 2013


Owner: DRISCOIL SCOTT T, DRISCOIL LUZ L
Tax Year: 2012
Homestead Exempt: HOMEOWNER EXEMPTION
Absentee Owner: SITUS FROM SALE (OCCUPIED)
Owner: DRISCOLL SCOTT T, DRISCOLL LUZ L
Tax Year: 2012
Owner: DRISCOLL SCOTT T, DRISCOLL LUZ L
Tax Year: 2010


Owner: ALEFANTIS JAMES, BROCK DAVID
Tax Year: 2009
Tax Year: 2008


Tax Year: 2008
Tax Year: 2006
Tax Year: 2003
Owner: GURDON HUGO & MEGHAN C


Tax Year: 2002
Calculated Improvement Value: $832,829.00
Assessor's Parcel Number: 2519- -0282
Owner: BEST FRANK M
Tax Year: 2001
Calculated Total Value: $819,489.00
Assessed Total Value: $819,489.00
Absentee Owner: YES
Owner: BEST FRANK M
Tax Year: 2001


Absentee Owner: YES
Owner: BEST FRANK M
Tax Year: 1999
Calculated Total Value: $667,002.00
Assessed Total Value: $667,002.00
Owner: BEST FRANK M
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.
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

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
County: DISTRICT OF
COLUMBIA
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.
may apply.
Works.
To Summary


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
RESIDENCE -
TOWNHOUSE
Land Use: SINGLE FAMILY
RESIDENCE
Building Square Feet: 4500

may apply.
Works.
To Summary

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
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
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
County: DISTRICT OF
COLUMBIA
RESIDENCE -
TOWNHOUSE
Land Use: TOWNHOUSE/
ROWHOUSE

may apply.
Works.
To Summary

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
County: DISTRICT OF
COLUMBIA


RESIDENCE -
TOWNHOUSE
ROWHOUSE
may apply.
Works.
To Summary

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
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%

County: DISTRICT OF
COLUMBIA
RESIDENCE -
TOWNHOUSE
ROWHOUSE
may apply.
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

Defendant: COMET PING PONG
5037 CONNECTICUT AVE. NW
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.
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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

Filing County: DISTRICT OF

COLUMBIA
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
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To Summary

Filing Number: 2008LTB013976 Creditor: WENDT E ALLEN
- UNLAWFUL
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001


COLUMBIA
Debtor Information
1531 33RD ST #1
WASHINGTON, DC
20007
Works.
To Summary

Filing Number: 2008LTB013976 Creditor: WENDT E ALLEN
Filing Type: CIVIL DISMISSAL
- UNLAWFUL
Action Type: CIVIL DISMISSAL Call Westlaw CourtExpress at 1-877-DOC-RETR
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
COLUMBIA
Original Filing Date: 04/30/2008
Release Date: 05/21/2008
Debtor Information


1531 33RD ST #1
WASHINGTON, DC
20007
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To Summary

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
COLUMBIA
Debtor Information
1531 33RD ST #1
WASHINGTON, DC
20007
Works.
To Summary


Filing Type: CIVIL DISMISSAL
- UNLAWFUL
Action Type: CIVIL DISMISSAL Call Westlaw CourtExpress at 1-877-DOC-RETR
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
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
5031 CONNECTICUT
AVE #1AND
WASHINGTON, DC
20008
Works.
To Summary


- UNLAWFUL
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
COLUMBIA
Debtor Information
Debtor: BIG BUCKS LLC
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Works.
To Summary


- UNLAWFUL
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
COLUMBIA
Debtor Information
Debtor: BIG BUCKS L L C
5031 CONNECTICUT
AVENUE NORTHWES
WASHINGTON, DC
20008
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Works.
To Summary


- UNLAWFUL
SMALL CLAMS
500 INDIANA AVE NW
JM255
WASHINGTON, DC
20001
COLUMBIA
Debtor Information
5031 CONNECTICUT
AVE
WASHINGTON, DC
20008
Works.
Corporate Records and Business Registrations (1)

To Summary
Corporate Records & Business Registrations

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

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
Works.
Household Records (2)

To Summary

People Finder Household-Centric Record
Source Information Household Information:

Information Current 08/26/2016 Address: 1613 13TH ST NW
Through: # 13
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
Works.
To Summary
People Finder Household-Centric Record
Source Information Household Information:

Information Current 08/26/2016 Address: 2310 CALIFORNIA ST
Through: NW
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

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
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

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
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Westlaw - Peoplemap Report MR James A Alefantis

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Westlaw - Peoplemap Report MR James A Alefantis

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

JAMES A ALEFANTIS Client ID:999990999

Possible People Information 2

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

Possible People Information

Date of Birth Summary

Date of Birth Source

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

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

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

2016Thomson Reuters. No claim to original U.S. Government Works. 2

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

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

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

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

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

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

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

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

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

2016Thomson Reuters. No claim to original U.S. Government Works. 3

Possible Asset Information

Real Property Tax Assessor Records

Real Property Transactions

Possible Adverse Information

2016Thomson Reuters. No claim to original U.S. Government Works. 4

Plaintiff Defendant Case Type Confidence Score View Full Text

ROBINSON ALEFANTIS OF PROCESS

Liens & Judgments

Debtor Creditor Amount Confidence Score View Full Text

JAMES SON INC

JAMES SON INC

Possible Business & Employment

Corporate Records and Business Registrations

Business Name Business Address Confidence Score View Full Text

All Full-Text Documents

Political Donors (1)

2016Thomson Reuters. No claim to original U.S. Government Works. 5

Political Donor Record

Source Information Donation Information

Name and Personal Information Contribution Totals

People Find Records (1)

People Finder - Historic Tracker Record

Source Information Last Known Address Information

2016Thomson Reuters. No claim to original U.S. Government Works. 6

Source: TRANS UNION

Other Address Information

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

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

Real Property Tax Assessor Records (1)

Real Property Tax Assessor Record

Tax Roll Certification Date: 01/23/2015

Owner(s): DRISCOIL SCOTT T

County: DISTRICT OF COLUMBIA

Tax Assessment Information

Tax Year: 2015

2016Thomson Reuters. No claim to original U.S. Government Works. 8

Calculated Total Value: $2,100,600.00

Building Type: DETACHED

Last Market Sale Information