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IN THE CIRGUIT COURT OF THE TWENTIETH
JUDICIAL CIRCUIT IN AND FOR COLLIER
COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO. 11-2019-CA-001895-0001-XX
WILMINGTON SAVINGS FUND SOCIETY,
FSB, D/B/A CHRISTIANA TRUST, NOT
INDIVIDUALLY BUT AS TRUSTEE FOR
PRETIUM MORTGAGE ACQUISITION
TRUST,
Plaintiff,
vs.
BRENDA C. LANDAVERDE and JOEL DE
AQUINO CARRERA, et. al.
Defendant(s),
/
AFFIDAVIT FOR SERVICE BY PUBLICATION
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE ME, the undersigned authority, Chelsea Scarnecchia, personally appeared, who having
been first duly sworn deposes and says:
1. Iam an attorney for Plaintiff in the above styled cause, and am authorized to make this Affidavit
on the Plaintiff's behalf.
2. This law firm engaged the services of ACCU-SEARCH, INC. to conduct a diligent search and
inquiry to discover the name(s) and residence(s) of the following Defendant(s): DARREN LEIGH,
JACQUELINE D. LEIGH. The Plaintiff reserves the right to supplement the diligent search and inquiry
should additional information become available.
3. I believe the Defendant(s) are over the age of eighteen (18) years.
4. After making diligent search and inquiry, the residence(s) DARREN LEIGH, JACQUELINE D.
LEIGH, are unknown.
5. Copies of the Affidavit of Due and Diligent Search prepared by ACCU-SEARCH, INC. are
attached hereto as Exhibit "A” and "B".
6. After a review of the attached Affidavits, we believe there is no person in the State of Florida
upon whom service of process would bind the absent or concealed Defendant(s).
19-250400 - CoN
PAGE 17. In accordance with Florida Statute §48.194, the attorney for Plaintiff attempted to effectuate
service via registered mail. . .
8. On September 10th, 2019, the attorney for Plaintiff mailed, via United Parcel Service (UPS)
registered mail, a copy of the original summons and complaint to DARREN LEIGH and JACQUELINE
D. LEIGH at:
22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE, ST21 6AH UK |
9. On October 10th, 2019, the contents of the registered mail were returned to the attorney for the
Plaintiff as the Defendants refused to accept the service packages. Copies of the tracking information via
UPS specifying that the packages were refused by the recipients are attached hereto as Exhibit “C” and
"Dp".
10. Affiant is unable to determine if said Defendant(s) are living or dead. Affiant believes that there
are persons who are or may be interested in the subject matter of this action, whose names, after diligent
search and inquiry, are unknown to affiant and said unknown parties may claim as heirs, devisees,
grantees, assignees, lienors, creditors, trustees, or other claimants, by, through, under, or against said
Defendant(s).
11. In order to notify these unknown parties of the instant foreclosure action, it is necessary to
effectuate service by publication.
VERIFICATION
Under Penalties of perjury, I declare that I have read the foregoing Affidavit for Service by
Publication, and the facts stated in it are true on 19 day of December, 2019.
/S/ Chelsea Scarnecchia
Chelsea Scarnecchia, Esq.
Fla. Bar Number: 105207
19-250400 - CoN
PAGE 2FILE #: 19-250400
IN THE CIRCUIT COURT OF THE |
20™ JUDICIAL CIRCUIT, IN AND FOR
COLLIER COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 11-2019-CA-001895-0001
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A
CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS.
TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST,
PLAINTIFF(S)
Vs.
DARREN LEIGH, ET AL,
DEFENDANT(S)
OUT OF COUNTRY AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
BEFORE ME, THE UNDERSIGNED AUTHORITY, THIS DAY PERSONALLY APPEARED, ANGELA HEATH, OF ACCU-
SEARCH, INC., WHO UPON BEING FIRST DULY SWORN, UPON HER OATH, DEPOSES AND SAYS:
AFFIANT IS AN EMPLOYEE OF “ACCU-SEARCH, INC.” AND AN AGENT FOR PLAINTIFF. SHE STATES SHE HAS MADE)
DUE AND DILIGENT SEARCH AND INQUIRY TO DISCOVER THE CURRENT RESIDENCE OF THE SUBJECT PERSON BY}
PERFORMING EACH OF THE FOLLOWING ACTS SET FORTH, AS PARTICULARLY AS IS KNOWN TO AFFIANT, BELOW,
AFTER DILIGENT SEARCH AND INQUIRY BY AFFIANT, THE RESIDENCE OF THE SUBJECT PERSON IS BELIEVED TO)
BEIN A LOCATION OUTSIDE OF THE UNITED STATES. DEFENDANT IS OVER THE AGE OF 18 (EIGHTEEN) YEARS
SUBJECT NAME: DARREN LEIGH
CURRENT ADDRESS IS BELIEVED TO BE OUT OF THE COUNTRY AT: 22 ST. CHAD'S ROAD, ECCLESHALL,
STAFFORDSHIRE ST21 6AH, UNITED KINGDOM
PROPERTY ADDRESS: 831 14™ STREET SE, NAPLES, FLORIDA 34117
A RY. [AL IN:
1, SOCIAL SECURITY NUMBER: XXX-XX-XXXX
PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2/425 THE SUBJECT PERSON'S SOCIAL
SECURITY NUMBER HAS BEEN COMPLETELY REDACTED, .
INQUIRY SHOWS SS# WITH ADDRESS OF: 831 14™ STREET SE, NAPLES, FLORIDA 34117
2, INQUIRY OF CREDIT HEADER SEARCH:
CREDIT HEADER SHOWS ADDRESS OF: 831 14 STREET SE, NAPLES, FLORIDA 34117
3. INOUIRY OF BANKRUPTCY SEARCH:
UNABLE TO LOCATE BANKRUPTCY FILING FOR SUBJECT
B, INQUIRY OF TELEPHONE LISTINGS:
1, LANDLINE TELEPHONE LISTING(S):
LOCATED THREE LANDLINE PHONE LISTINGS: TWO NUMBERS HAVE BEEN DISCONNECTED AND THE
THIRD NUMBER JUST RINGS WITH NO ANSWER AND NO RECORDER, UNABLE TO LEAVE MESSAGE,2. INQUIRY OF CELL PHONE LISTING(S): ”
UNABLE TO LOCATE CELL PHONE LISTINGS)
INTERNET PEOPLE FINDER SEARCH:
‘USING GOOGLE AND OTHER VARIOUS INTERNET PEOPLE FINDER SEARCHES, RESULTED IN: NOT ENOUGH
VERIFIABLE INFORMATION TO LOCATE ADDITIONAL INFORMATION RELATING TO SUBJECT’S CURRENT
ADDRESS.
VOTERS REGISTRATION
UNABLE TO LOCATE VOTER REGISTRATION.
NATIONWIDE MASTERFILE DEATH SEARCH;
UNABLE TO LOCATE A CURRENT U.S. RECORD SHOWING DEFENDANT IS DECEASED.
INQUIRY OF DRIVER'S LICENSE RECORD:
SUBJECT’S FLORIDA DRIVER'S LICENSE #L200-160-66-XXX-X, WAS ISSUED ON 12/3/2007 AND EXPIRED ON
11/3/2008. AFFIANT IS UNABLE TO SEARCH DRIVER'S LICENSE RECORDS IN THE UNITED KINGDOM.
INQUIRY OF DEPARTMENT MOTOR VEHICLES:
UNABLE TO LOCATE MOTOR VEHICLE RECORD IN U.S. UNABLE TO SEARCH MOTOR VEHICLE RECORDS I
THE UNITED KINGDOM.
1 IN S:
FLORIDA DEPARTMENT OF CORRECTIONS: NO RECORD.
FLORIDA JAIL SEARCH: NO RECORD.
FEDERAL PRISON: NO RECORD.
I I Ri
UNABLE TO LOCATE U.S. PROFESSIONAL LICENSE(S)
MILITARY SEARCH SHOWS:
SUBJECT IS NOT CURRENTLY IN THE U.S. MILITARY
EMPLOYMENT SEARCH:
UNABLE TO LOCATE EMPLOYMENT INFORMATION
TAX COLLECTOR RECORDS SHOW MAILING ADDRESS OF; UNABLE TO LOCATE CURRENT OWNERSHIP
RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA
PROPERTY APPRAISERS RECORDS SHOW MAILING ADDRESS OF: UNABLE TO LOCATE CURRENT
OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA
DI L. T
1. INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS.
UNABLE TO MAKE CONTACT WITH NEIGHBORS.2, UNKNOWN SPOUSE SEARCH:
DURING OUR INVESTIGATION, WE WERE UNABLE TO VERIFY IF THE SUBJECT HAS A CURRENT SPOUSE.
PURSUANT TO WARRANTY DEED EXECUTED ON 4/18/2018, DARREN AND JACQUELINE LEIGH WERE/ARE
HUSBAND AND WIFE. AFFIANT WAS UNABLE TO LOCATE A DIVORCE RECORD IN COLLIER COUNTY
FLORIDA RECORDS.
3, RELATIVE SEARCH:
AFFIANT WAS UNABLE TO MAKE CONTACT WITH RELATIVE(S).
4, COURT RECORDS/DOCUMENTS:
WARRANTY DEED EXECUTED ON 4/18/2018, RECORDED IN COLLIER COUNTY OFFICIAL RECORDS BOOK 551,
PAGE 1954 ON 4/24/2018, STATES THAT DARREN AND JACQUELINE LEIGH ARE HUSBAND AND WIFE AND
LISTED ADDRESS OF: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE ST21 6AH, UK. THIS DOCUMENT.
WAS NOTARIZED IN ENGLAND, STAFFORDSHIRE AND UK PASSPORTS WERE USED AS IDENTIFICATION.
\DDRE:! PR
PROCESS SERVER ATTEMPTED SERVICE AT: 821 14™ STREET SE, NAPLES, FLORIDA 34117
PROCESS SERVER STATES: 5/16/2019 9:52 AM—SUBJECT DOES NOT RESIDE. THIS IS NOW THE RESIDENCE OF
JOEL DE AQUINO CARRERA AND BRENDA LANDAVERDE.
(ABOVE REFERENCED WARRANTY DEED IN PARAGRAPH N(4) WAS ACTUALLY BETWEEN DARREN AND
JACQUELINE LEIGH AS GRANTORS TO BRENDA LANDAVERDE AND JOEL DE AQUINO CARRERA AS GRANTEES.)
THE PROCESS SERVER INFORMATION LISTED ON THIS AFFIDAVIT WAS “REVIEWED” BY THE AFFIANT
AND WAS NOT OBTAINED DURING PERSONAL CONTACT.
DI. [AL INF¢ IN:
PURSUANT TO ABOVE WARRANTY DEED AND NOTARY INFORMATION, IT IS AFFIANT’S BELIEF THAT ke
SUBJECT’S ADDRESS IS IN SOME OTHER COUNTRY OTHER THAN THE U.S. AND THAT COUNTRY BEING: UX.
(ENGLAND).
~AFFIANT ©
ACCU-SEARCH, INC.
P.O. BOX 10368
TAMPA, FL 33679
813-888-8626
STATE OF: FLORIDA
COUNTY OF: HILLSBOROUGH.
SWORN TO AND SUBSCRIBED BEFORE ME ON THIS 25™ DAY OF BER, 2019 BY ANGELA HEATH, WHO is
PERSONALLY KNOWN TO ME.
Sntiitnny .
ota hase
s pT 8en%,
Me. S
= NOTARY PUBLIC, STATE OF FLORIDA
= ANITA ROSETE
%, es
pis FS
THAI NWODepartment of Defense Manpower Data Center . : eerie
6.4
Pursuant to Servicemembers Civil Relief Act
SSN: XXX-XX-8842
Birth Date: May-XX-1966
Last Name: LEIGH
First Name: DARREN
Middle Name:
Status As Of: Oct-25-2019
Certificate ID: F2QZ3W6QS7B65XQ
Upon searching the data banks of the Department of Defense Manpower Dat P’based on the information that you provided, the above is the of
the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health,
Coast Guard), This status includes information on a Servicemember or hisiher unit recelving notification of future orders to report for Active Duty.
Michael V. Sorrento, Director
Depariment of Defense - Manpower Dats Center
400 Gigling Rd.
Seaside, CA 9395510/24/2019
‘Tracking Details | UPS
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Tracking Details
122446YFDA97825238
Updated: 10/24/2019 4:56 P.M, EST
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‘The package was refused by the receiver and will be retumed to the sender.
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Return to 10/10/2019 - ‘The package was refused by the
Sender 12:43 P.M. receiver and will be returned to the
sender.
09/13/2019 5:54 P.M. Stoke, United Kingdom ‘The receiver states the product was not
‘ordered and has refused the delivery. / We'll
contact the sender or receiver about this
delivery.
09/13/2019 3:43 P.M. Stoke, United Kingdom Pickup Scan
Delivered 09/13/2019 9:02 AM. Stoke, GB DELIVERED
hitps:/Awww.ups.comvtrack?loc=en_US&requester=S T/trackdetails
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‘Out for Delivery
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09/12/2019
09/12/2019
09/12/2019
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09/10/2019
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Shipped 09/10/2019
3 Label Created 09/10/2019
Shipment Details
Service
09/13/2019 7:35 A.M.
6:15AM.
SHS AM.
7:53 PM.
8:36 AM.
6:13 AM.
4:30 AM.
9:00 A.M.
6:12 AM.
12:17 AM.
9:54 P.M.
9:12 P.M.
8:37 PM.
7:22 P.M.
4:50 P.M.
‘Stoke, United Kingdom
Stoke, United Kingdom
CCastie Donington, United Kingdom
Castle Donington, United Kingdom
Philadelphia, PA, United States
Philadelphia, PA, United States
Louisville, KY, United States
Louisville, KY, United States
Philadelphia, PA, United States
Louisville, KY, United States
Fort Lauderdale, FL, United States
Fort Lauderdale, FL, United States
Deerfield Beach, FL, United States
Deerfield Beach, FL, United States
United States
‘UPS Next Day Air Saver. (2 _Inttasi/ vow uins.com/content/us/en/shiaping time/service/index,btm!)
Weight
0.50 LBS
Aiternate Tracking Number(s)
‘1Z2446YFDAS3431591
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Departure Scan
‘A mechanical failure has caused a delay. We
will update the delivery date as soon as
possible. / Delivery will be delayed by one
business day.
‘Arrival Scan
Arrival Scan
Departure Scan
Arrival Scan
Departure Scan
Origin Scan
‘Order Processed: Ready for UPS
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https://www.ups.comitrack?loc=en_US&requester=ST/trackdetails
Ask UPSFILE #: 19-250400
IN THE CIRCUIT COURT OF THE
20™ JUDICIAL CIRCUIT, IN AND FOR
COLLIER COUNTY, FLORIDA
CIVIL DIVISION
CASE NO. 11-2019-CA-001895-0001
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A
CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS
TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST,
PLAINTIFF(S)
Vs.
DARREN LEIGH, ET AL,
DEFENDANT(S)
OUT OF COUNTRY AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
BEFORE ME, THE UNDERSIGNED AUTHORITY, THIS DAY PERSONALLY APPEARED, ANGELA HEATH, OF ACCU-
SEARCH, INC., WHO UPON BEING FIRST DULY SWORN, UPON HER OATH, DEPOSES AND SAYS:
ABFIANT IS AN EMPLOYEE OF “ACCU-SEARCH, INC.” AND AN AGENT FOR PLAINTIFF. SHE STATES SHE HAS MADE
DUE AND DILIGENT SEARCH AND INQUIRY TO DISCOVER THE CURRENT RESIDENCE OF THE SUBJECT PERSON B'
PERFORMING EACH OF THE FOLLOWING ACTS SET FORTH, AS PARTICULARLY AS IS KNOWN TO AFFIANT, BELOW.
AFTER DILIGENT SEARCH AND INQUIRY BY AFFIANT, THE RESIDENCE OF THE SUBJECT PERSON IS BELIEVED TO
BE IN A LOCATION OUTSIDE OF THE UNITED STATES. DEFENDANT IS OVER ‘JHE AGE OF 18 (EIGHTEEN) YEARS
SUBJECT NAME: JACQUELINE D. LEIGH
CURRENT ADDRESS IS BELIEVED TO BE OUT OF THE COUNTRY AT: 22 ST. CHAD’S ROAD, ECCLESHALL,
STAFFORDSHIRE ST2] 6AH, UNITED KINGDOM
PROPERTY ADDRESS: 831 14™ STREET SE, NAPLES, FLORIDA 34117
A: INQUIRY OF SOCIAL SECURITY INFORMATION:
1, SOCIAL SECURITY NUMBER: XXX-XX-XXXX
PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2/425 THE SUBJECT PERSON’S SOCIAL
SECURITY NUMBER HAS BEEN COMPLETELY REDACTED.
INQUIRY SHOWS SS# WITH ADDRESS OF: 831 14™ STREET SE, NAPLES, FLORIDA 34117
2. INQUIRY OF CREDIT HEADER SEARCH:
CREDIT HEADER SHOWS ADDRESS OF: 831 147 STREET SE, NAPLES, FLORIDA 34117
3. INQUIRY OF BANKRUPTCY SEARCH:
UNABLE TO LOCATE BANKRUPTCY FILING FOR SUBJECT
B. INQUIRY OF TELEPHONE LISTINGS; -
1. LANDLINE TELEPHONE LISTING(S):
LOCATED ONE LANDLINE PHONE LISTING: NUMBER JUST RINGS WITH NO ANSWER AND NO
RECORDER, UNABLE TO LEAVE MESSAGE.2. INQUIRY OF CELL PHONE LISTING(S):
LOCATED ONE CELL PHONE LISTING(S): NUMBER HAS BEEN DISCONNECTED
INTERNET PEOPLE FINDER SEARCH:
USING GOOGLE AND OTHER VARIOUS INTERNET PEOPLE FINDER SEARCHES, RESULTED IN: NOT ENOU(
VERIFIABLE INFORMATION TO LOCATE ADDITIONAL INFORMATION RELATING TO SUBJECT’S CURRENT
ADDRESS.
VOTE) TH
UNABLE TO LOCATE VOTER REGISTRATION.
[ONWI ILE
UNABLE TO LOCATE A CURRENT U.S. RECORD SHOWING DEFENDANT IS DECEASED.
VER’: RD:
SUBJECT’S FLORIDA DRIVER’S LICENSE #L200-424-61-XXX-X, WAS ISSUED ON 12/3/2007 AND EXPIRED ON
11/3/2008. AFFIANT IS UNABLE TO SEARCH DRIVER’S LICENSE RECORDS IN THE UNITED KINGDOM.
UIR" ‘TMEN’ ES:
UNABLE TO LOCATE MOTOR VEHICLE RECORD IN U.S. UNABLE TO SEARCH MOTOR VEHICLE RECORDS IN
THE UNITED KINGDOM.
INQUIRY OF PRISONS AND JAILS:
FLORIDA DEPARTMENT OF CORRECTIONS: NO RECORD,
FLORIDA JAIL SEARCH: NO RECORD.
FEDERAL PRISON: NO RECORD.
PR INAL LI RCH:
UNABLE TO LOCATE U.S. PROFESSIONAL LICENSE(S) ©
HLT Ri 'S:
SUBJECT IS NOT CURRENTLY IN THE U.S. MILITARY
EMPLOYMENT SEARCH;
UNABLE TO LOCATE EMPLOYMENT INFORMATION
TAX COLLECTOR RECORDS SHOW MAILING ADDRESS OF; UNABLE TO LOCATE CURRENT OWNERSHIP
RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA
PROPERTY APPRAISERS RECORDS SHOW MAILING ADDRESS OF: UNABLE TO LOCATE CURRENT
OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA
ADDITIONAL EFFORTS MADE TO LOCATE DEFENDANT ARE AS FOLLOWS:
1, INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS.
UNABLE TO MAKE CONTACT WITH NEIGHBORS,2. UNKNOWN SPOUSE SEARCH:
DURING OUR INVESTIGATION, WE WERE UNABLE TO VERIFY IF THE SUBJECT HAS A CURRENT SPOUSE.
PURSUANT TO WARRANTY DEED EXECUTED ON 4/18/2018, DARREN AND JACQUELINE LEIGH WERE/ARE
HUSBAND AND WIFE. AFFIANT WAS UNABLE TO LOCATE A DIVORCE RECORD IN COLLIER COUNTY
FLORIDA RECORDS.
3, RELATIVE SEARCH:
AFFIANT WAS UNABLE TO MAKE CONTACT WITH RELATIVE(S).
4, COURT RECORDS/DOCUMENTS:
WARRANTY DEED EXECUTED ON 4/18/2018, RECORDED IN COLLIER COUNTY OFFICIAL RECORDS BOOK ssbl,
PAGE 1954 ON 4/24/2018, STATES THAT DARREN AND JACQUELINE LEIGH ARE HUSBAND AND WIFE AND
LISTED ADDRESS OF: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE ST21 6AH, UK, THIS DOCUMENT
WAS NOTARIZED IN ENGLAND, STAFFORDSHIRE AND UK PASSPORTS WERE USED AS IDENTIFICATION.
A A Y PR
PROCESS SERVER ATTEMPTED SERVICE AT: 82! 14™ STREET SE, NAPLES, FLORIDA 34117
PROCESS SERVER STATES: 5/16/2019 9:52 AM— SUBJECT DOES NOT RESIDE. THIS IS NOW THE RESIDENCE DF
JOEL DE AQUINO CARRERA AND BRENDA LANDAVERDE.
(ABOVE REFERENCED WARRANTY DEED IN PARAGRAPH N(4) WAS ACTUALLY BETWEEN DARREN AND
JACQUELINE LEIGH AS GRANTORS TO BRENDA LANDAVERDE AND JOEL DE AQUINO CARRERA AS GRANTEES.)
. THE PROCESS SERVER INFORMATION LISTED ON THIS AFFIDAVIT WAS “REVIEWED” BY THE AFFIANT
AND WAS NOT OBTAINED DURING PERSONAL CONTACT.
ADDI INF
PURSUANT TO ABOVE WARRANTY DEED AND NOTARY INFORMATION, IT IS AFFIANT’S BELIEF THAT k
SUBJECT’S ADDRESS IS IN SOME OTHER COUNTRY OTHER THAN THE U.S. AND THAT COUNTRY BEING: U.
(ENGLAND)
Lbeatty
ANGELA TH - AFFIANT
ACCU-SEARCH, INC.
P.O. BOX 10368
TAMPA, FL 33679
813-888-8626
STATE OF: FLORIDA
COUNTY OP: HILLSBOROUGH
SWORN TO AND SUBSCRIBED BEFORE ME ON THIS 25™ DAY OF 2019 BY ANGELA HEATH, WHO [S.
PERSONALLY KNOWN TO ME.
‘sim ON
erageDepartment of Defense Manpower Data Center Rests a8 of: Och 25-2019 1:2207]AM
‘SCRA SI
Status Report
Pursuant to Servicemembers Civil Relief Act
SSN: XXX-XX-7597
Birth Date: May-XX-1961
Last Name: LEIGH
First Name: JACQUELINE
Middle Name:
Status As Of: Oct-25-2019
Certificate ID: TIFY6DS9BKM39BQ
Upon searching the data banks of the Department of Defense Manpower ot Gane, ‘on the Information that you provided, the above Is the
the individual on the active duty status date as to all branches of the Uniformed Services (Amy, Navy, Marine Corps, Air Farce, NOAA, Public Health,
Coast Guard), This status includes information on # Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
Michael V. Sorrento, Director
Department of Defense ~ Manpower Data Center
400 Gigling Rd.
Seaside, CA 9395510/24/2019 Tracking Details | UPS
In (its: www.ups.comy/assalogn?iocxen_USretumtostpsts3A%2F%42Famw.aps.comk2Rrack%dFloc%3Den_USH26requeste%3D.ss0) ||
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Tracking Details
122446YFDA9S790841
Updated: 10/24/2019 4:57 P.M. EST
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Return to 10/10/2019 - ‘The package was refused by the
Sender 12:45 P.M. recelver and will be returned to the
sender.
09/13/2019 5:52 P.M. Stoke, United Kingdom The receiver states the product was not
ordered and has refused the delivery. / We'll
contact the sender or receiver about this
delivery.
09/13/2019 3:43 P.M. ‘Stoke, United Kingdom Pickup Sean
Delivered 09/13/2019 9:02 A. Stoke, GB DELIVERED
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Date Location
‘Out for Delivery coyi3anis 735 AM. ote, United sang ——
09/13/2019 6:15 A.M. Stoke, United Kingdom Arrival Scan
09/13/2019 5:15 A.M. Castle Donington, United Kingdom Departure Scan
09/12/2019 7:53 P.M. ‘Castle Donington, United Kingdom ‘Arrival Scan
09/12/2019 8:36 AM. Philadelphia, PA, United States Departure Scan
09/12/2019 6:13 AM. Philadelphia, PA, United States ‘Arrival Scan
09/12/2019 4:30 AM. Louisville, KY, United States Departure Scan
09/11/2019 9:00 AM. Louisville, KY, United States ‘A mechanical faliure has caused a delay. We
will update the delivery date as soon as
possible. / Delivery will be delayed by one
business day.
09/11/2019 6:12 A.M. Philadelphia, PA, United States Arrival Scan
09/11/2019 12:17 AM, Louisville, KY, United States Arrival Scan
09/10/2019 9:54 P.M, Fort Lauderdale, FL, United States Departure Scan
09/10/2019 9:12 P.M. Fort Lauderdale, FL, United States Arrival Scan
09/10/2019 8:37 P.M. Deerfield Beach, FL, United States Departure Scan
Shipped 09/10/2019 7:22 P.M. Deerfield Beach, FL, United States Origin Scan
Label Created 09/10/2019 4:56 P.M. United States Order Processed: Ready for UPS
Shipment Details
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UPS Next Day Air Saver. (2 .(bttes://www,ups.com/content/us/en/shinoing/time/secvice/ index.htm!)
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Alternate Tracking Number(s)
| 122446YFDA83771385.
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IN THE CIRGUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 11-2019-CA-001895-0001-XX WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, Plaintiff, vs. BRENDA C. LANDAVERDE and JOEL DE AQUINO CARRERA, et. al. Defendant(s), / AFFIDAVIT FOR SERVICE BY PUBLICATION STATE OF FLORIDA COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, Chelsea Scarnecchia, personally appeared, who having been first duly sworn deposes and says: 1. Iam an attorney for Plaintiff in the above styled cause, and am authorized to make this Affidavit on the Plaintiff's behalf. 2. This law firm engaged the services of ACCU-SEARCH, INC. to conduct a diligent search and inquiry to discover the name(s) and residence(s) of the following Defendant(s): DARREN LEIGH, JACQUELINE D. LEIGH. The Plaintiff reserves the right to supplement the diligent search and inquiry should additional information become available. 3. I believe the Defendant(s) are over the age of eighteen (18) years. 4. After making diligent search and inquiry, the residence(s) DARREN LEIGH, JACQUELINE D. LEIGH, are unknown. 5. Copies of the Affidavit of Due and Diligent Search prepared by ACCU-SEARCH, INC. are attached hereto as Exhibit "A” and "B". 6. After a review of the attached Affidavits, we believe there is no person in the State of Florida upon whom service of process would bind the absent or concealed Defendant(s). 19-250400 - CoN PAGE 17. In accordance with Florida Statute §48.194, the attorney for Plaintiff attempted to effectuate service via registered mail. . . 8. On September 10th, 2019, the attorney for Plaintiff mailed, via United Parcel Service (UPS) registered mail, a copy of the original summons and complaint to DARREN LEIGH and JACQUELINE D. LEIGH at: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE, ST21 6AH UK | 9. On October 10th, 2019, the contents of the registered mail were returned to the attorney for the Plaintiff as the Defendants refused to accept the service packages. Copies of the tracking information via UPS specifying that the packages were refused by the recipients are attached hereto as Exhibit “C” and "Dp". 10. Affiant is unable to determine if said Defendant(s) are living or dead. Affiant believes that there are persons who are or may be interested in the subject matter of this action, whose names, after diligent search and inquiry, are unknown to affiant and said unknown parties may claim as heirs, devisees, grantees, assignees, lienors, creditors, trustees, or other claimants, by, through, under, or against said Defendant(s). 11. In order to notify these unknown parties of the instant foreclosure action, it is necessary to effectuate service by publication. VERIFICATION Under Penalties of perjury, I declare that I have read the foregoing Affidavit for Service by Publication, and the facts stated in it are true on 19 day of December, 2019. /S/ Chelsea Scarnecchia Chelsea Scarnecchia, Esq. Fla. Bar Number: 105207 19-250400 - CoN PAGE 2FILE #: 19-250400 IN THE CIRCUIT COURT OF THE | 20™ JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION CASE NO. 11-2019-CA-001895-0001 WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS. TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, PLAINTIFF(S) Vs. DARREN LEIGH, ET AL, DEFENDANT(S) OUT OF COUNTRY AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY BEFORE ME, THE UNDERSIGNED AUTHORITY, THIS DAY PERSONALLY APPEARED, ANGELA HEATH, OF ACCU- SEARCH, INC., WHO UPON BEING FIRST DULY SWORN, UPON HER OATH, DEPOSES AND SAYS: AFFIANT IS AN EMPLOYEE OF “ACCU-SEARCH, INC.” AND AN AGENT FOR PLAINTIFF. SHE STATES SHE HAS MADE) DUE AND DILIGENT SEARCH AND INQUIRY TO DISCOVER THE CURRENT RESIDENCE OF THE SUBJECT PERSON BY} PERFORMING EACH OF THE FOLLOWING ACTS SET FORTH, AS PARTICULARLY AS IS KNOWN TO AFFIANT, BELOW, AFTER DILIGENT SEARCH AND INQUIRY BY AFFIANT, THE RESIDENCE OF THE SUBJECT PERSON IS BELIEVED TO) BEIN A LOCATION OUTSIDE OF THE UNITED STATES. DEFENDANT IS OVER THE AGE OF 18 (EIGHTEEN) YEARS SUBJECT NAME: DARREN LEIGH CURRENT ADDRESS IS BELIEVED TO BE OUT OF THE COUNTRY AT: 22 ST. CHAD'S ROAD, ECCLESHALL, STAFFORDSHIRE ST21 6AH, UNITED KINGDOM PROPERTY ADDRESS: 831 14™ STREET SE, NAPLES, FLORIDA 34117 A RY. [AL IN: 1, SOCIAL SECURITY NUMBER: XXX-XX-XXXX PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2/425 THE SUBJECT PERSON'S SOCIAL SECURITY NUMBER HAS BEEN COMPLETELY REDACTED, . INQUIRY SHOWS SS# WITH ADDRESS OF: 831 14™ STREET SE, NAPLES, FLORIDA 34117 2, INQUIRY OF CREDIT HEADER SEARCH: CREDIT HEADER SHOWS ADDRESS OF: 831 14 STREET SE, NAPLES, FLORIDA 34117 3. INOUIRY OF BANKRUPTCY SEARCH: UNABLE TO LOCATE BANKRUPTCY FILING FOR SUBJECT B, INQUIRY OF TELEPHONE LISTINGS: 1, LANDLINE TELEPHONE LISTING(S): LOCATED THREE LANDLINE PHONE LISTINGS: TWO NUMBERS HAVE BEEN DISCONNECTED AND THE THIRD NUMBER JUST RINGS WITH NO ANSWER AND NO RECORDER, UNABLE TO LEAVE MESSAGE,2. INQUIRY OF CELL PHONE LISTING(S): ” UNABLE TO LOCATE CELL PHONE LISTINGS) INTERNET PEOPLE FINDER SEARCH: ‘USING GOOGLE AND OTHER VARIOUS INTERNET PEOPLE FINDER SEARCHES, RESULTED IN: NOT ENOUGH VERIFIABLE INFORMATION TO LOCATE ADDITIONAL INFORMATION RELATING TO SUBJECT’S CURRENT ADDRESS. VOTERS REGISTRATION UNABLE TO LOCATE VOTER REGISTRATION. NATIONWIDE MASTERFILE DEATH SEARCH; UNABLE TO LOCATE A CURRENT U.S. RECORD SHOWING DEFENDANT IS DECEASED. INQUIRY OF DRIVER'S LICENSE RECORD: SUBJECT’S FLORIDA DRIVER'S LICENSE #L200-160-66-XXX-X, WAS ISSUED ON 12/3/2007 AND EXPIRED ON 11/3/2008. AFFIANT IS UNABLE TO SEARCH DRIVER'S LICENSE RECORDS IN THE UNITED KINGDOM. INQUIRY OF DEPARTMENT MOTOR VEHICLES: UNABLE TO LOCATE MOTOR VEHICLE RECORD IN U.S. UNABLE TO SEARCH MOTOR VEHICLE RECORDS I THE UNITED KINGDOM. 1 IN S: FLORIDA DEPARTMENT OF CORRECTIONS: NO RECORD. FLORIDA JAIL SEARCH: NO RECORD. FEDERAL PRISON: NO RECORD. I I Ri UNABLE TO LOCATE U.S. PROFESSIONAL LICENSE(S) MILITARY SEARCH SHOWS: SUBJECT IS NOT CURRENTLY IN THE U.S. MILITARY EMPLOYMENT SEARCH: UNABLE TO LOCATE EMPLOYMENT INFORMATION TAX COLLECTOR RECORDS SHOW MAILING ADDRESS OF; UNABLE TO LOCATE CURRENT OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA PROPERTY APPRAISERS RECORDS SHOW MAILING ADDRESS OF: UNABLE TO LOCATE CURRENT OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA DI L. T 1. INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS. UNABLE TO MAKE CONTACT WITH NEIGHBORS.2, UNKNOWN SPOUSE SEARCH: DURING OUR INVESTIGATION, WE WERE UNABLE TO VERIFY IF THE SUBJECT HAS A CURRENT SPOUSE. PURSUANT TO WARRANTY DEED EXECUTED ON 4/18/2018, DARREN AND JACQUELINE LEIGH WERE/ARE HUSBAND AND WIFE. AFFIANT WAS UNABLE TO LOCATE A DIVORCE RECORD IN COLLIER COUNTY FLORIDA RECORDS. 3, RELATIVE SEARCH: AFFIANT WAS UNABLE TO MAKE CONTACT WITH RELATIVE(S). 4, COURT RECORDS/DOCUMENTS: WARRANTY DEED EXECUTED ON 4/18/2018, RECORDED IN COLLIER COUNTY OFFICIAL RECORDS BOOK 551, PAGE 1954 ON 4/24/2018, STATES THAT DARREN AND JACQUELINE LEIGH ARE HUSBAND AND WIFE AND LISTED ADDRESS OF: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE ST21 6AH, UK. THIS DOCUMENT. WAS NOTARIZED IN ENGLAND, STAFFORDSHIRE AND UK PASSPORTS WERE USED AS IDENTIFICATION. \DDRE:! PR PROCESS SERVER ATTEMPTED SERVICE AT: 821 14™ STREET SE, NAPLES, FLORIDA 34117 PROCESS SERVER STATES: 5/16/2019 9:52 AM—SUBJECT DOES NOT RESIDE. THIS IS NOW THE RESIDENCE OF JOEL DE AQUINO CARRERA AND BRENDA LANDAVERDE. (ABOVE REFERENCED WARRANTY DEED IN PARAGRAPH N(4) WAS ACTUALLY BETWEEN DARREN AND JACQUELINE LEIGH AS GRANTORS TO BRENDA LANDAVERDE AND JOEL DE AQUINO CARRERA AS GRANTEES.) THE PROCESS SERVER INFORMATION LISTED ON THIS AFFIDAVIT WAS “REVIEWED” BY THE AFFIANT AND WAS NOT OBTAINED DURING PERSONAL CONTACT. DI. [AL INF¢ IN: PURSUANT TO ABOVE WARRANTY DEED AND NOTARY INFORMATION, IT IS AFFIANT’S BELIEF THAT ke SUBJECT’S ADDRESS IS IN SOME OTHER COUNTRY OTHER THAN THE U.S. AND THAT COUNTRY BEING: UX. (ENGLAND). ~AFFIANT © ACCU-SEARCH, INC. P.O. BOX 10368 TAMPA, FL 33679 813-888-8626 STATE OF: FLORIDA COUNTY OF: HILLSBOROUGH. SWORN TO AND SUBSCRIBED BEFORE ME ON THIS 25™ DAY OF BER, 2019 BY ANGELA HEATH, WHO is PERSONALLY KNOWN TO ME. Sntiitnny . ota hase s pT 8en%, Me. S = NOTARY PUBLIC, STATE OF FLORIDA = ANITA ROSETE %, es pis FS THAI NWODepartment of Defense Manpower Data Center . : eerie 6.4 Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-8842 Birth Date: May-XX-1966 Last Name: LEIGH First Name: DARREN Middle Name: Status As Of: Oct-25-2019 Certificate ID: F2QZ3W6QS7B65XQ Upon searching the data banks of the Department of Defense Manpower Dat P’based on the information that you provided, the above is the of the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, Coast Guard), This status includes information on a Servicemember or hisiher unit recelving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Depariment of Defense - Manpower Dats Center 400 Gigling Rd. Seaside, CA 9395510/24/2019 ‘Tracking Details | UPS In (ttps://wwww.ups.com/lasso/login?ioc=en_US&returnto= https 3A% 2P% 2FHWM UPS. com2Ptrack%3Floc%3Den_US%2Grequester%30185s0) | _— Up (https://www.ups.com/doapp/SignUp?loc=en_US&retumntoshttas%43A%2FHZFwuw. ups.com%2Ftrack%3Flocte3Den_US%26requester%3DIasso) 1 Q — dees Shuery.ups.com/dropoffioc=en_US) | @ United States-English ~ “Py Profle — Tracking Details 122446YFDA97825238 Updated: 10/24/2019 4:56 P.M, EST Returning to Sender ‘The package was refused by the receiver and will be retumed to the sender. @ View delivery time window with UPS My Choice® Continue. >(bttesi//wwrw.uns.com/doann/Si ® ‘Scheduled Delivery Please check back later for scheduled delivery. Send Updates /SignUaMyCholce?loc=en US&retumto=httns%h 3A%h2F%62 FAW. Ut Delivery Options Return To BOCA RATON, FL, US Proof of Delivery We care about the security of your package. Log.ia.() to get more details about your delivery. Shipment Progress a [ Detailed View Activity © Return - - - Return to 10/10/2019 - ‘The package was refused by the Sender 12:43 P.M. receiver and will be returned to the sender. 09/13/2019 5:54 P.M. Stoke, United Kingdom ‘The receiver states the product was not ‘ordered and has refused the delivery. / We'll contact the sender or receiver about this delivery. 09/13/2019 3:43 P.M. Stoke, United Kingdom Pickup Scan Delivered 09/13/2019 9:02 AM. Stoke, GB DELIVERED hitps:/Awww.ups.comvtrack?loc=en_US&requester=S T/trackdetails Ask UPS10/24/2019 Tracking Details | UPS ‘Out for Delivery 09/13/2019 09/13/2019 09/12/2019 09/12/2019 09/12/2019 09/12/2019 09/11/2019 09/11/2019 09/11/2019 09/10/2019 09/10/2019 09/10/2019 Shipped 09/10/2019 3 Label Created 09/10/2019 Shipment Details Service 09/13/2019 7:35 A.M. 6:15AM. SHS AM. 7:53 PM. 8:36 AM. 6:13 AM. 4:30 AM. 9:00 A.M. 6:12 AM. 12:17 AM. 9:54 P.M. 9:12 P.M. 8:37 PM. 7:22 P.M. 4:50 P.M. ‘Stoke, United Kingdom Stoke, United Kingdom CCastie Donington, United Kingdom Castle Donington, United Kingdom Philadelphia, PA, United States Philadelphia, PA, United States Louisville, KY, United States Louisville, KY, United States Philadelphia, PA, United States Louisville, KY, United States Fort Lauderdale, FL, United States Fort Lauderdale, FL, United States Deerfield Beach, FL, United States Deerfield Beach, FL, United States United States ‘UPS Next Day Air Saver. (2 _Inttasi/ vow uins.com/content/us/en/shiaping time/service/index,btm!) Weight 0.50 LBS Aiternate Tracking Number(s) ‘1Z2446YFDAS3431591 ‘Show More. ++ GQ Track Arrival Scan Departure Scan Arrival Scan Departure Scan Arrival Scan Departure Scan ‘A mechanical failure has caused a delay. We will update the delivery date as soon as possible. / Delivery will be delayed by one business day. ‘Arrival Scan Arrival Scan Departure Scan Arrival Scan Departure Scan Origin Scan ‘Order Processed: Ready for UPS @ Customer Service Track https://www.ups.conitrack?loc=en_US&requester=STitrackdetails10/24/2019 This Site Tracking Details | UPS Company Info Other UPS Sites Connect with Us Legal + i+ [++ ]+ Copyright ©1994- 2019 United Parcel Service of America, Inc. All rights reserved. https://www.ups.comitrack?loc=en_US&requester=ST/trackdetails Ask UPSFILE #: 19-250400 IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA CIVIL DIVISION CASE NO. 11-2019-CA-001895-0001 WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, PLAINTIFF(S) Vs. DARREN LEIGH, ET AL, DEFENDANT(S) OUT OF COUNTRY AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY BEFORE ME, THE UNDERSIGNED AUTHORITY, THIS DAY PERSONALLY APPEARED, ANGELA HEATH, OF ACCU- SEARCH, INC., WHO UPON BEING FIRST DULY SWORN, UPON HER OATH, DEPOSES AND SAYS: ABFIANT IS AN EMPLOYEE OF “ACCU-SEARCH, INC.” AND AN AGENT FOR PLAINTIFF. SHE STATES SHE HAS MADE DUE AND DILIGENT SEARCH AND INQUIRY TO DISCOVER THE CURRENT RESIDENCE OF THE SUBJECT PERSON B' PERFORMING EACH OF THE FOLLOWING ACTS SET FORTH, AS PARTICULARLY AS IS KNOWN TO AFFIANT, BELOW. AFTER DILIGENT SEARCH AND INQUIRY BY AFFIANT, THE RESIDENCE OF THE SUBJECT PERSON IS BELIEVED TO BE IN A LOCATION OUTSIDE OF THE UNITED STATES. DEFENDANT IS OVER ‘JHE AGE OF 18 (EIGHTEEN) YEARS SUBJECT NAME: JACQUELINE D. LEIGH CURRENT ADDRESS IS BELIEVED TO BE OUT OF THE COUNTRY AT: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE ST2] 6AH, UNITED KINGDOM PROPERTY ADDRESS: 831 14™ STREET SE, NAPLES, FLORIDA 34117 A: INQUIRY OF SOCIAL SECURITY INFORMATION: 1, SOCIAL SECURITY NUMBER: XXX-XX-XXXX PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2/425 THE SUBJECT PERSON’S SOCIAL SECURITY NUMBER HAS BEEN COMPLETELY REDACTED. INQUIRY SHOWS SS# WITH ADDRESS OF: 831 14™ STREET SE, NAPLES, FLORIDA 34117 2. INQUIRY OF CREDIT HEADER SEARCH: CREDIT HEADER SHOWS ADDRESS OF: 831 147 STREET SE, NAPLES, FLORIDA 34117 3. INQUIRY OF BANKRUPTCY SEARCH: UNABLE TO LOCATE BANKRUPTCY FILING FOR SUBJECT B. INQUIRY OF TELEPHONE LISTINGS; - 1. LANDLINE TELEPHONE LISTING(S): LOCATED ONE LANDLINE PHONE LISTING: NUMBER JUST RINGS WITH NO ANSWER AND NO RECORDER, UNABLE TO LEAVE MESSAGE.2. INQUIRY OF CELL PHONE LISTING(S): LOCATED ONE CELL PHONE LISTING(S): NUMBER HAS BEEN DISCONNECTED INTERNET PEOPLE FINDER SEARCH: USING GOOGLE AND OTHER VARIOUS INTERNET PEOPLE FINDER SEARCHES, RESULTED IN: NOT ENOU( VERIFIABLE INFORMATION TO LOCATE ADDITIONAL INFORMATION RELATING TO SUBJECT’S CURRENT ADDRESS. VOTE) TH UNABLE TO LOCATE VOTER REGISTRATION. [ONWI ILE UNABLE TO LOCATE A CURRENT U.S. RECORD SHOWING DEFENDANT IS DECEASED. VER’: RD: SUBJECT’S FLORIDA DRIVER’S LICENSE #L200-424-61-XXX-X, WAS ISSUED ON 12/3/2007 AND EXPIRED ON 11/3/2008. AFFIANT IS UNABLE TO SEARCH DRIVER’S LICENSE RECORDS IN THE UNITED KINGDOM. UIR" ‘TMEN’ ES: UNABLE TO LOCATE MOTOR VEHICLE RECORD IN U.S. UNABLE TO SEARCH MOTOR VEHICLE RECORDS IN THE UNITED KINGDOM. INQUIRY OF PRISONS AND JAILS: FLORIDA DEPARTMENT OF CORRECTIONS: NO RECORD, FLORIDA JAIL SEARCH: NO RECORD. FEDERAL PRISON: NO RECORD. PR INAL LI RCH: UNABLE TO LOCATE U.S. PROFESSIONAL LICENSE(S) © HLT Ri 'S: SUBJECT IS NOT CURRENTLY IN THE U.S. MILITARY EMPLOYMENT SEARCH; UNABLE TO LOCATE EMPLOYMENT INFORMATION TAX COLLECTOR RECORDS SHOW MAILING ADDRESS OF; UNABLE TO LOCATE CURRENT OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA PROPERTY APPRAISERS RECORDS SHOW MAILING ADDRESS OF: UNABLE TO LOCATE CURRENT OWNERSHIP RECORD(S) FOR DARREN OR JACQUELINE LEIGH IN COLLIER COUNTY, FLORIDA ADDITIONAL EFFORTS MADE TO LOCATE DEFENDANT ARE AS FOLLOWS: 1, INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS. UNABLE TO MAKE CONTACT WITH NEIGHBORS,2. UNKNOWN SPOUSE SEARCH: DURING OUR INVESTIGATION, WE WERE UNABLE TO VERIFY IF THE SUBJECT HAS A CURRENT SPOUSE. PURSUANT TO WARRANTY DEED EXECUTED ON 4/18/2018, DARREN AND JACQUELINE LEIGH WERE/ARE HUSBAND AND WIFE. AFFIANT WAS UNABLE TO LOCATE A DIVORCE RECORD IN COLLIER COUNTY FLORIDA RECORDS. 3, RELATIVE SEARCH: AFFIANT WAS UNABLE TO MAKE CONTACT WITH RELATIVE(S). 4, COURT RECORDS/DOCUMENTS: WARRANTY DEED EXECUTED ON 4/18/2018, RECORDED IN COLLIER COUNTY OFFICIAL RECORDS BOOK ssbl, PAGE 1954 ON 4/24/2018, STATES THAT DARREN AND JACQUELINE LEIGH ARE HUSBAND AND WIFE AND LISTED ADDRESS OF: 22 ST. CHAD’S ROAD, ECCLESHALL, STAFFORDSHIRE ST21 6AH, UK, THIS DOCUMENT WAS NOTARIZED IN ENGLAND, STAFFORDSHIRE AND UK PASSPORTS WERE USED AS IDENTIFICATION. A A Y PR PROCESS SERVER ATTEMPTED SERVICE AT: 82! 14™ STREET SE, NAPLES, FLORIDA 34117 PROCESS SERVER STATES: 5/16/2019 9:52 AM— SUBJECT DOES NOT RESIDE. THIS IS NOW THE RESIDENCE DF JOEL DE AQUINO CARRERA AND BRENDA LANDAVERDE. (ABOVE REFERENCED WARRANTY DEED IN PARAGRAPH N(4) WAS ACTUALLY BETWEEN DARREN AND JACQUELINE LEIGH AS GRANTORS TO BRENDA LANDAVERDE AND JOEL DE AQUINO CARRERA AS GRANTEES.) . THE PROCESS SERVER INFORMATION LISTED ON THIS AFFIDAVIT WAS “REVIEWED” BY THE AFFIANT AND WAS NOT OBTAINED DURING PERSONAL CONTACT. ADDI INF PURSUANT TO ABOVE WARRANTY DEED AND NOTARY INFORMATION, IT IS AFFIANT’S BELIEF THAT k SUBJECT’S ADDRESS IS IN SOME OTHER COUNTRY OTHER THAN THE U.S. AND THAT COUNTRY BEING: U. (ENGLAND) Lbeatty ANGELA TH - AFFIANT ACCU-SEARCH, INC. P.O. BOX 10368 TAMPA, FL 33679 813-888-8626 STATE OF: FLORIDA COUNTY OP: HILLSBOROUGH SWORN TO AND SUBSCRIBED BEFORE ME ON THIS 25™ DAY OF 2019 BY ANGELA HEATH, WHO [S. PERSONALLY KNOWN TO ME. ‘sim ON erageDepartment of Defense Manpower Data Center Rests a8 of: Och 25-2019 1:2207]AM ‘SCRA SI Status Report Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-7597 Birth Date: May-XX-1961 Last Name: LEIGH First Name: JACQUELINE Middle Name: Status As Of: Oct-25-2019 Certificate ID: TIFY6DS9BKM39BQ Upon searching the data banks of the Department of Defense Manpower ot Gane, ‘on the Information that you provided, the above Is the the individual on the active duty status date as to all branches of the Uniformed Services (Amy, Navy, Marine Corps, Air Farce, NOAA, Public Health, Coast Guard), This status includes information on # Servicemember or his/her unit receiving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Department of Defense ~ Manpower Data Center 400 Gigling Rd. Seaside, CA 9395510/24/2019 Tracking Details | UPS In (its: www.ups.comy/assalogn?iocxen_USretumtostpsts3A%2F%42Famw.aps.comk2Rrack%dFloc%3Den_USH26requeste%3D.ss0) || Up (https: nes ‘com/doapp/SignUp?ioc=en_US&returnto =httpsY3A%62F%2Fwww.ups.comm%k2FuackibarlocteIDen USM 6requester*3Diass0) | Q jogeuDetks Skaerw.ups.com/dropoffloc=en_US) | @® United States-English v | My Profile ~ Tracking Details 122446YFDA9S790841 Updated: 10/24/2019 4:57 P.M. EST Returning to Sender ‘The package was refused by the receiver and will be returned to the sender. ‘Scheduled Delivery Please check back later for scheduled delivery. @ View delivery time window with UPS My Choice®, Continue. >_(httns://www.uns.com/doann/SignUinMyChaice?ioc 8 3AM 2F% 2F ww a 4o2Fredirect) Send Updates C Deter Opons ) Return To BOCA RATON, FL, US Proof of Delivery, We care about the security of your package. Lag in () to get more details about your delivery. Shipment Progress Detailed View Location Activity Return to 10/10/2019 - ‘The package was refused by the Sender 12:45 P.M. recelver and will be returned to the sender. 09/13/2019 5:52 P.M. Stoke, United Kingdom The receiver states the product was not ordered and has refused the delivery. / We'll contact the sender or receiver about this delivery. 09/13/2019 3:43 P.M. ‘Stoke, United Kingdom Pickup Sean Delivered 09/13/2019 9:02 A. Stoke, GB DELIVERED Ask UPS https:/Awww.ups.com/track?loc=en_US&requester=S Titrackdetalls10/24/2019 Date Location ‘Out for Delivery coyi3anis 735 AM. ote, United sang —— 09/13/2019 6:15 A.M. Stoke, United Kingdom Arrival Scan 09/13/2019 5:15 A.M. Castle Donington, United Kingdom Departure Scan 09/12/2019 7:53 P.M. ‘Castle Donington, United Kingdom ‘Arrival Scan 09/12/2019 8:36 AM. Philadelphia, PA, United States Departure Scan 09/12/2019 6:13 AM. Philadelphia, PA, United States ‘Arrival Scan 09/12/2019 4:30 AM. Louisville, KY, United States Departure Scan 09/11/2019 9:00 AM. Louisville, KY, United States ‘A mechanical faliure has caused a delay. We will update the delivery date as soon as possible. / Delivery will be delayed by one business day. 09/11/2019 6:12 A.M. Philadelphia, PA, United States Arrival Scan 09/11/2019 12:17 AM, Louisville, KY, United States Arrival Scan 09/10/2019 9:54 P.M, Fort Lauderdale, FL, United States Departure Scan 09/10/2019 9:12 P.M. Fort Lauderdale, FL, United States Arrival Scan 09/10/2019 8:37 P.M. Deerfield Beach, FL, United States Departure Scan Shipped 09/10/2019 7:22 P.M. Deerfield Beach, FL, United States Origin Scan Label Created 09/10/2019 4:56 P.M. United States Order Processed: Ready for UPS Shipment Details Service UPS Next Day Air Saver. (2 .(bttes://www,ups.com/content/us/en/shinoing/time/secvice/ index.htm!) Weight 0,50 LBS Alternate Tracking Number(s) | 122446YFDA83771385. ‘Show More. ++ ( Track @ Customer Service Track Ask UPS https:/Avww.ups.com/track?loc=en_US&requester=ST/trackdetails10/24/2019 This Site Tracking Details | UPS Company Info Other UPS Sites Connect with Us Legal +/+ ]+ f+ f+ Copyright ©1994- 2019 United Parcel Service of America, Inc. All rights reserved. hitps//www.ups.comitrack?loc=en_US&requester=S T/trackdetails ‘Ask UPS