Preview
FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020
Affidavit of Due Diligence of Unknown Heirs
U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS
Attorney: KNUCKLES,
INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE KOMOSINSKI & MANFRO, LLP
FOR REO TRUST 2017- RPL1 Ref. #: 2267-003226
INDEX: EF2019-1036
DATE: 12/11/2019
VS.
EDWIN R. LAMB A/K/A EDWIN LAMB, ET. AL.
STATE OF NEW YORK
COUNTY OF NASSAU §
Carolyn Ciulla, being duly sworn, deposes and says deponent isnot a party to thisaction and isover the age of eighteen
years and resides in the state ofNew York.
Deponent's ofEce received a request from the Law Firm of Knuckles, Komosinski and Manfro, LLP to prepare
an Affidavit of Due Diligence for:
THE UNKNOWN HEIRS EDWIN R. LAMB A/K/A EDWIN LAMB
MORTGAGED PREMISES ADDRESS: 20 SHERMAN AVENUE, SIDNEY NY 13838
The death certificate was not available to deponent at the time of preparation of this Affidavit of Due Diligence.
Deponent's office conducted a Delaware County Surrogates search to ascertain ifthere were any estate proceedings on
record for the decedent. Search returned with no results found. A copy of the search isattached hereto as Exhibit A.
Deponent's office attempted to locate an obituary for the decedent utilizing the Google Chrome Internet search engine.
Search returned with an obituary published from the C.H. Landers Inc. Funeral Home. The obituary provides a date of
death of March 12, 2019. The date of birth isnoted as August 20, 1941. The obituary states that the decedent was
married to a Judy Gilchrist. The obituary states that the decedent issurvived by four daughteis, Alonna Watson, Becky
Reed, Mindy Doyle and Victoria Dubois. The obituary does not mention the decedent being survived by a spouse. He is
also survived by siblings. A copy of the obituary isattached hereto as Exhibit B.
Depoiiciit's office conducted a TransUnion (TLO) search forthe decedent utilizing the name and the property address as
the search criteria. Search returned with no date of death noted. The date of birth isnoted to be August 20, 1941. There
are several associated possible relatives noted in the search:
Melinda Eileen Doyle- age 53
1)
Victoria Lee Dubois- age 49
2)
Darcie P. Lamb- age 29
3)
Derrick L. Lamb- age 29
4)
Lauren Shea Lamb- age 31
5)
Judith Lee Waterman- age 78
6)
Alonna Marie Watson- age 56
7)
A copy of the search isattached hereto as Exhibit C.
The Law OfficeofKNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523
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As there is no mention of a surviving spouse, deponent had researched the New York State United Court system to
ascertain ifthere was possibly a divorce proceeding between Edwin and Judy. Deponent was able to locate an
Uncontested Matrimonial proceeding filed under index 0000495/1987. This proceeding was between Judith Lamb and
Edwin Lamb. A copy of the proceeding is attached hereto as Exhibit D.
Heir 1. daughter. Alonna Watson:
As per the obituary, the decedent issurvived by a daughter by the name of Alonna Watson. This individual isalso noted
to be a possible relative to the decedent in Exhibit C.
Deponent's office conducted a TransUnion (TLO) search for this individual by utilizing the social security number as the
search criteria. Search returned with a current address of 101 E. Trails End Drive, Belfair WA 98528. There are also
associated phone numbers which have been contacted:
509-3680- messages have been left.
(360)
277-4955- messages have been left.
(360)
A copy of the search isattached hereto as Exhibit E.
14d¹
Deponent's office mailed an Affidavit of Heirship to the above-named individual at theirlastknown address on the
day of January 2020. A copy of the Affidavit of Heirship is attached hereto as Exhibit F.
Heir 2. daughter, Victoria Dubois:
As per the obituary, the decedent issurvived by a daughter by the name of Victoria Dubois. This individual isalso noted
to be a possible relative to the decedent in Exhibit C.
Deponent's office conducted a TransUnion (TLO) search for thisindividual by utilizing the social security number as the
search criteria. Search returned with a current address of 148 Buckhorn Lake Road, Unadilla NY 13849. There are also
associated phone nuiñbers which have been contacted:
369-3259- does not appear to be a working phone number.
(607)
563-9190- not a working phone number.
(607)
A copy of the search isattached hereto as Exhibit G.
14d'
Deponêñt's office mailed an Affidavit of Heirship to the above-named individual at theirlast known address on the
day of January 2020. A copy of the Affidavit of Heirship isattached hereto as in Exhibit F.
Heir 3, daughter, Melinda Eileen Doyle:
As per the obituary, the decedent is survived by a daughter by the name of Mindy Doyle. This individual isalso noted to
be a possible relative to the decedent in Exhibit C, although the name isMelinda Eileen Doyle. Mindy being a nickname
for Melinda.
Deponent's office conducted a TransUnion (TLO) search for thisindividual by utilizing the social security number as the
search criteria. Search returned with a current address of 117 E. Guilford Cemetery Road, Baiñbridge NY 13733. There
are also associated phone numbers which have been contacted:
437-9407- messages left.
(607)
601-7148- rings with no to leave a message.
(315) availability
A copy of the search isattached hereto as Exhibit H.
14d'
Deponent's office mailed an Affidavit of Heirship to the above-named individual at their lastknown address on the
day of January 2020. A copy of the Affidavit of Heirship isattached hereto as in Exhibit F.]
The Law Officeof KNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523
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Heir 4, daughter. Rebecca Reed:
As per the obituary, the decedent issurvived by a dmghter by the name of Becky Reed. This individual isnot noted to be
a possible relative to the decedent in Exhibit C.
Deponent's office conducted a TransUnion (TLO) search forthis individual by researching the property address and
individuals who had resided at this address. An individual by the name of Rebecca Lamb was found. There isno
associated date of birth nor social security number provided for her on this search. The property address is thelastknown
address for this individual. A copy of the search isattached hereto as Exhibit I.
14"'
Deponent's office mailed an Affidavit of Heirship to the above-named individual at theirlastknown address on the
day of January 2020. A copy of the Affidavit of Heirship is attached hereto as in Exhibit F.
To date, deponent's office has not received any communication from individuals contacted in above exhibits either in
writing, email or phone communication.
In conclusion:
The death certificate was not available to deponent at the time of preparation of this Affidavit of Due Diligence. There are
no Surrogates proceedings located in theDelaware Surrogates Court. An obituary was located for the decedent which
provides for four surviving daughters tothe decedent. No surviving spouse is noted inthe obituary; however, itdoes note
"Judy."
thatthe decedent was married to a Deponent was able to locate a divorce proceeding between the decedent and
Judith Lamb. As the decedent was not married at the time of his death, his surviving heirs would be his daughters. Thus,
deponent has clearly identified four (4) heirs to the estate of the decedent:
1) Daughter, Alonna Watson
2) Daughter, Victoria Dubois
3) Daughter, Melinda Eileen Doyle
4) Daughter, Rebecca Reed.
Thus, at thistime, deponent's office respectfully submits this Affidavit of Due Diligence for the decedent, EDWIN R.
LAMB A/K/A EDWIN LAMB, as to the efforts undertaken to identify the heirs to his estate.
Sworn to befor on:
AUDRÈÓOA ELSON
- Stateof NewYork
Notary Public
NO.01NE6341382
Qualiñedin QueensCounty arOlyn Citilla
My May 2, 2020
CommissionExpires
The Law Officeof KNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523
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NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020
EXHIBIT A
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Control# 1467
Delaware County Surrogate's Court
Courthouse
3 Court Street
Delhi, NY 13753
.., (607)376-5405 Fax: (646)963-6403
lhulse@nycourts.gov
LISA M. HULSE
Chief Clerk
January 14, 2020
RE: EDWIN LAMB
TO: ACCUSERVE LTD
Dear Sir/Madam:
THIS IS TO CERTIFY, that a search of the records of this office regarding the
above stated person was performed and resulted in no records being found.
Dated and Attested on January 14, 2020,
LISA M. HULSE
Chief Clerk
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EXHIBIT B
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Edwin Lamb
Tribute to Edwin Robert Lamb
- March 2019
12,
Edwin was known by many names: Ed, Eddie, Earl, Lambchop, Lamby, Moose, Dad,
Brother, Mr. Lamb, Uncle Ed, Pop-Pop, and, as the young Gregory girls from the
bowling alley fondly referred to him, Ed Big Head. Whether a relative or a friend, I am
certain you have memories of Ed telling stories like no other. His mannerisms and
facial expressions added interest and intrigue that kept us engaged throughout - with the
anticipation of his ending. In fact, he was often called upon to emcee a ceremony,
deliver a speech, or roast a friend.
It's easy to remember Ed's laughter as it flowed often and easily from him. He chuckled every time he yelled
across Sherman Avenue to his neighbor and friend Fessenden. The pair would holler a caveman-
Doug loudly
like groan greeting when both were outside. Although itsounded a bit absurd to those in earshot, Ed's chuckle
was contagious and we were soon following suit. He giggled whenever something struck him funny and didn't
particularly want to admit it. This giggle sounded a bit like Scooby Doo that very few can imitate, although his
family often tries. There were many moments, too, when he was caught off guard and a larger-than-life bellow
of a laugh would carry the room. He always found laughter and joy in the things he did.
Most of you are likely to remember many of them:
Many of you know Ed from teaching, coaching, Amphenol, golf, bowling, hunting, fishing, or poker; you may
be one of the lucky ones who knew him from them all. His daughters would have to urge him to leave a public
setting long before the departure time as so many others would stop Ed on the way out the door to say hello or
more. They couldn't take Ed anywhere without him running into people who knew him. It didn't matter ifthey
were at an event, about town, or at the rest stop on the PA turnpike where Ed ran into Murray Logan.
You probably know Ed spent time as a physical education teacher and coach. At the age of 22, in 1963, he was
hired by Brant Lake Central School as the Athletic Director/K-12 Phys. Ed. Teacher, Varsity Basketball Coach,
Girls'
Varsity Baseball Coach, and the Softball Coach. In 1965, he worked for the Harpursville Central School
in similar roles. He was Athletic Director/Boys 7-12 Phys. Ed. Teacher, Varsity Football Coach, Varsity
Wrestling Coach, Junior Varsity Wrestling Coach, and Baseball Coach. Starting in 1968, he spent four years
with the Sidney Central School as the K-6 Mixed Phys. Ed. Teacher, Varsity Football Coach, Varsity Track
Coach, and Junior High Wrestling Coach.
Most of you may also know that he began work at Bendix (formerly known as the Scintilla Magneto
38th
Corporation and currently known as Amphenol) on August 21, 1979, one day after his birthday, where he
spent the next 25 years as a supervisor to Departments 48 and 49. It ishere where he grew his roots and became
very involved in the Sidney community. Ed was a long-time member of the Sidney Elks Lodge #2175, a
member of the Unadilla Rod and Gun Club, a member to both the Sundown Golf Course and the Sidney Country
Club, as well as an avid bowler playing on leagues at the 20th Century Lanes (currently known as East Main
Lanes.) In addition, he served many years as a fireman with the MacDonald Hose Company of the Sidney Fire
Department.
He earned many accolades from golf and bowling over the years. Though too many to list, I can share that his
girls are often reminded by Ed's friends and colleagues of times when Ed made "the best golf shot they have
seen,"
even or how if itwasn't for Ed the team would not have placed in a tournament, or, most often, they share
the time Ed made a hole-in-one during the Men's Member-Guest Tournament at the Sundown Golf Course
guy."
winning free airline tickets. They would say, "It couldn't have happened to a better The numerous
Award."
plaques he saved over the years were most often labeled "Sportsmanship
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I would gather by now that just about every person reading this knows that Ed played poker. He began playing
poker with a group of fellas, I believe in 1961, every Friday night. The starting six or seven signed their names
to the basement wall and recorded the date. Over the years, the firsttime a new player came to play, they added
their name and date to the list. We were able to see this wall section a few years back and itwas adorned with
many names. It was fascinating to see the historical record of comradeship of players over the decades. Ed was
happy to take the winning pot from any and all who attended . For many of the early years he would admit, with
a sheepish grin, that he won more than he lost, but I am not certain if that was the norm for the duration of the
50+ years. For the years that Friday Night Poke/ was held at his home on Sherman Avenue, he would make a
large spread of food. His daughters and their families, along with other close friends, would come for dinner
and conversation until the poker buddies started to arrive for the game. Dessert usually consisted of two
rectangle cakes with pudding between them, placed in a large Tupperware container, topped with whipped
cream, Those of us lucky enough to have attended Friday Night Dinners at Ed's remember that he always
"scoop"
served the cake with a large spoon, giving each a piece-sized of cake adorned with ice cream.
Here are a few things you might not know about Ed:
stop"
Did you know his favorite holiday was Halloween? His house was the "must for so many in town. With
camera always in hand, he accumulated more Halloween pictures than any other subject. He loved to be visited
during trick 'n treating where he would grab one, usually two, handful(s) of mini-sized candy bars, out of his
over-sized stainless steel mixing bowl, to drop into each child's bag. He was even known to wear a costume
from time-to-time.
Did you know he won a Black Jack Tournament at the Turning Stone Resort and Casino?
Did you know he played trombone in middle school and high school?
Louis"
Did you know he played Fred Gregory in "Meet Me in St. in the 1959 Senior Play?
Did you know he was crowned King at the Whitney Point HS Hawaiian Enchantment dance'? At age 14, when
crowned Snow King at the Port Dickenson Jr. High dance, I wonder if he knew then, that the Snow Queen seated
next to him would become his bride. Although Judy Gilchrist and Ed attended separate high schools and
colleges, love endured, resulting in marriage and four daughters. In the later years when others would comment
to him about not having any boys, he would say, with a grin, "Having children is much like poker; you keep the
suit,"
cards you are dealt and don't expect any of them to change
Did you know he worked as a Counselor for Camp Brace in Masonville, NY from 1972-1976? He was
risk"
responsible for twelve 15-17 year old "at boys. He provided daily activities, including recreational sports,
life coaching, and therapy sessions. He was instrumental in the stait-up and coordination of the Winter
Olympics that included a competition amongst similar centers across the state. Each Thanksgiving, he would
bring 4-5 boys, not able to spend time with family, home to eat dinner with his. Later years, Thanksgiving
dinners welcomed 4-5 hunters returning from their morning quest. Most often they were members of the
Binder-Mundy-Granger gang from Chestertown, NY. Ed's girls are reminded of the memories with this beloved
family via four Jack Binder paintings Ed passed down to them. Jack Binder, world-renowned painter and
illustrator, was most widely known for his independent work supplying comics to publishers, such as Fawcett,
Marvel, and Street & Smith.
Did you know Ed won $1 million dollars on a scratch-off lottery ticket? Well, he thought he won and proceed to
Hand"
tell his friends only to discover the "Champion's was not his. One of these friends framed this ticket to
remind him of this embarrassing moment, Dad's circle of friends often razzed one another as terms of
endearment; the more embarrassing the better.
Did you know Ed raised rabbits in the backyard at 20 Sherman. Avenue? He came home one evening with three
baby bunnies that his oldest three girls quickly claimed as their own, Before too long, he was feeding 60
rabbits! He promised we never ate any for dinner; we hope itis true for the sakes of Puff, Bootsie, and
Smudges.
Did you know that he managed The Gilchrist Hotel in Lake Corno, PA, for two years?
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Did you know that Ed was a traveling insurance salesman for Prudential Life Insurance for three years?
I bet you didn't know that Ed was a boat Captain for four summers. From ages 24-28 Ed worked for the Lake
George Steamboat Company as Captain of the Ticonderoga (1500 passenger-load) boat that took scenic tours
around the lake.
Did you know that Ed saved a woman's life? Ed saved the life of his elderly neighbor, Mrs. Lyons, when her
home, next door, caught on fire in the middle of the night. Ed noticed the smoke and ran to her aid before his
fellow firemen arrived. He carried her from the burning flames to safety.
He is survived his four daughters Alonna (Deb) Watson, Becky (Dave) Reed, Mindy (Tim) Doyle, and
by
Victoria (Corey) DuBois; a sister Verna (Ray) Frost, and two brothers Fran (Dawn) Lamb, and Dick (Rhonda)
Lamb; grandchildren Justin, Kenny, Malachi, Ashea, Zoey, Chelsea, David, Lauren, Darcie, Stephanie,
Christopher, Ryan, and Cameron; great-grandchildren Landon, Tatumn, Carson, Kailey, Christopher Jr., Hudson,
Courtney, Xavier, Kamden, and Derrick. He was greeted in heaven by his parents Bob and Nellie Lamb, his
"Bubba"
sister Mollie (Paul) Race, his brother Roger (infant), and his grandson Derrick Lamb.
At times such as these we tend to reflect on what is really important in our time on earth. Be kind, humble, and
fair;tell the ones closest to you that you love them; and make life-long friends. We think Ed would add "stay up
cream in your and make a salad with no lettuce - we alljust want the toppings
late, don't stirthe coffee,
anyway."
Ed is buried with a pack of Winston's in his shirt pocket along with his money clip, silver metal lighter,
being
and a handful of 50 cent pieces in his pants pocket. May he be happy, healthy, and holding a nut-high flush in
heaven.
After drafting our closing paragraph regarding our feelings for our dad, we discovered a letter he had written to
his mother not having had the chance to say goodbye due to her sudden passing. His closing words, and
sentiment, to her so closely mirrored our own words written about him, we have decided to share his words with
you instead.
As I've grown older and watched the siblings and theirfamilies grow, I want you to know that your caring and
down-home goodness has been passed on through three generations. You would be talking about the
accomplishments your grandchildren, great-grandchildren, and now your great-great grandchildren! You are
of
missed and I hope there is comfort in that your Rock is stillbeing used by so many to stand on. I
dearly knowing
want you to know how much I loved you.
You brightened every room; we love you dad.
24th
The invites you to an informal Remembrance Gathering from 1:00-4:00 on Sunday, March at the
family
American Legion. In lieu of flowers, donations can be made in the name of Ed Lamb to the Sidney Fire
Sidney
Department at 74-76 River Street, Sidney, NY 13838.
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EXHIBIT C
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1/14/2020 - Advanced
NYSCEF DOC. NO. 16 TLOxp RECEIVED NYSCEF: 08/20/2020
Your Current Reference ID: NONE
1 Result Found forpeople named EDWIN LAMB located at20 SHERMAN AVE, SIDNEY,
NEW YORK.
EDWIN R LAMB , 78 YearsOld (New York,Pennsylvania) 20 SHERMAN AVE, SIDNEY, NY (05/1990 to11/03/2017)
EDWIN R LAMB (04/01/1986to Possible Re:ctivas Cities Counties
09/06/2019) MelindaEileenDoyle 09/1966Age: 53 Ba:ñbiidge,NY (04/2019 to Chenango to
County, NY (04/2019
Victoria
Lee Dubois 08/1970 Age:49 01/14/2020) 01/14/2020)
DarcieP Lamb 01/1990 Age: 29 lthaca,NY (07/1991) Delaware County, NY (02/1986
to
SSN
DerrickL Lamb 01/1990 Age: 29 NY (02/1986to 09/06/2019) 09/06/2019)
Issuea:aco , unn1958-1961 Sidney,
Lauren Shea Lamb 10/1988Age: 31
Sidney Center,NY (12/1994 to Tompkins County, NY (07/1991
to
JudithLee Waterman 03/1941Age: 78
Other Peoplewho have used this SSN. 06/1995) 07/1991)
Alonna Marie Watson 12/1963 Age: F- --"
Thisdoes not usually
indicate
fraud PA 02/1989to County, PA (02/1989
| lüñtin-don to
56
JAMES F GREGORY 01/23/2003) 01/23/2003)
JUDITH LEE WATERMAN un ngdon Va ,M 0My
Indicators 1 )
Bankruptcies:
None Found
OtherSSNs this person
has used.This Liens:None Found
does not usually
indicate Judgments: None Found Possible Phones Poss é I~mail Address
fraud.
Utilities:
None Found (607)563-1719 (ET) (L)(100%) -- iT•â .com
Date ofBirth
DOF
Age. ,o
Gender: Male
Dates at SearchedLocation:
05/1990 to11/03/2017
Address History.
117 E GUILFORD CEMETERY RD, BAINBRIDGE, NY 13733-2311 (CHENANGO COUNTY) (04/2019 to 01/14/2020)
4 UNION ST APT 1, SIDNEY, NY 13838-1145 (DELAWARE COUNTY) (07/2017to 09/06/2019)
Addresscontains:9 apartments
CurrentPrivate
Phones at address
(607)563-2628 (ET) - J H ASPING
(607)604-4451 (ET) - PAULFINCH
(607)604-4448 (ET) - JOYCE RAMSEY
(607)604-4337 (ET) - P WOLFF
(607)604-4337 (ET) - PATRICIAF WOLFF
20 SHERMAN AVE, SIDNEY, NY 13838-1418 (DELAWARE COUNTY) (05/1990to 11/03/2017)
Subject'sPhone
(607)563-1719 (ET) - EDWINLAMB
1700 MOORE ST # 1457,HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (02/1989to 01/23/2003)
BuildingName: JUNIATA COLLEGE #653 CPU
PO BOX 374, SIDNEY, NY 13838-0374 (DELAWARE COUNTY) (02/1986to 01/23/2003)
1700 MOORE ST # 1475,HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (10/1992to 10/1992)
BuildingName: JUNIATA COLLEGE #653 CPU
1700 MOORE ST # 0, HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (09/01/1990to 09/01/1990)
BuildingName: JUNIATA COLLEGE #653 CPU
12 BRIDGE ST # A, SIDNEY, NY 13838-1204 (DELAWARE COUNTY) (09/14/1994to 02/01/1997)
Address contains:2 apartments
PO BOX 374, SIDNEY CENTER, NY 13839-0374 (DELAWARE COUNTY) (12/1994to 06/1995)
6 DEWITT DR, SIDNEY, NY 13838-1306 (DELAWARE COUNTY) (10/01/1986to 10/01/1986)
61 MAPLEWOOD RD, ITHACA, NY 14850-9505 (TOMPKINS COUNTY) (07/1991to 07/1991)
https://tioxp.tlo.com/search.php 1/1
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EXHIBIT D
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1/14/2020 WebCivil CuprGms - Case Detail
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020
WebCivil Supreme - Case Detail
Add to eTrack
Court: Delaware Supreme Court
Index Number: 87-495
_CMS Index Number: 0000495/1987
Case Name: LAMB, JUDITH vs. LAMB, EDWIN
Case Type: UNCONTESTED MATRIMONIAL
Track: Complex
RJI Filed: 07/23/1987
RJI Number: 87-0264-U
Date NOI Due:
NOI Filed:
Disposition Date: 11/02/1987
Calendar Number:
Jury Status:
Justice Name: ROBERT A. HARLEM
Attorney/Firm For Plaintiff:
ALBERT E. CLUNE, ESQ. Attorney Type: Retained Atty. Status: Active
3 MAIN STREET
SIDNEY, NY 13838
(607)563-1152
Attorney/Firm For Defendant:
EDWARD A. RANTANEN, ESQ. Attorney Type: Retained Atty. Status: Active
P.O. BOX 309
WHITNEY POINT, NY 13862
(607)692-3300
Close Show Appearances
https://iapps.courts.state.ny.us/webcivil/FCASCaselnfo?parm=Case!nfo&index=nxfeAYy9qWDIZ2kRbjmViA%3D%3D&ccüñty:OxJDpJGDXynFKrmGV... 1/1
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EXHIBIT E
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1/14/2020
NYSCEF DOC. NO. 16 TLOxp - Advanced RECEIVED NYSCEF: 08/20/2020
Your Current Reference ID: NONE
1 Result Found forpeople with TLO Person ID MWDM-833G in theUnited States.
ALONNA MARIE WATSON , 56 Years
Old (Washington, New York, California)
ALONNA MARIE WATSON Possible Relatives Cities Counties
(05/24/1994to09/06/2019) MelindaEileenDoyle 09/1966 Age: 53 San Diego, CA (11/1988to San Diego County, CA (11/1988
to
ALONNA LAMB SEDGWICK Lee Dubois
Victoria 08/1970 Age:49 09/01/1993) 09/01/1993)
(04/30/2004to E Grant
Kristin 06/1986 Age:33 Ithaca,NY (08/01/1991to 05/05/2015)
Delaware County, NY (06/1990
to
11/21/2018)
ALONNA MARIE LAMB (07/01/1988 DerrickL Lamb 01/1990 Age: 29 NY (03/21/1997to 12/1997)
Napanoch,
to 06/03/2015) Edwin R Lamb 08/1941 Age:78 Monroe to
County, NY (03/1988
01/23/2003)
JustinD Lamb 03/1982Age: 37
ALONNA MARIE SEDGWICK Newfield,NY (04/24/1997to 12/03/2016)
JustinRudy Lamb 01/1982 Age:38
(08/01/2001to 05/01/2015) 04/30/2004) Tompkins County, NY (08/01/1991
to
ALONNA MARIE LAMB SEGDWICK NY (03/1988 to 12/2007) 05/05/2015)
udi h Lee Wate an 0 1941 Ag : 78 Rochester,
(05/01/2010to 06/04/2010) NY (07/2000 to 12/2001) UlsterCounty,NY (03/21/1997to
Deborah Lee Watson 06/1963Age: 56 Rome,
Fred Watson 10/1957 Age: 62 NY (01/2002
Scottsville, to 01/23/2003)
SSN Lauren Anne Watson 08/1988 Age: 31 12/03/2016) KitsapCounty, WA (10/30/2007
to
Issued:NEW YOHR W77-1979 Sidney,NY (06/1990 to 12/1997) 11/2010)
NY (09/1993to 01/24/2003) Mason County, WA (12/2009to
Indicators Spencer,
Other SSNs this person
has used. ThisBankruptcies:None Found WA (12/2009
Belfair, to 01/14/2020) 01/14/2020)
s not us_u_ajjyindicate
fraud. Liens:8 Found, Latestin 2011 Burley,WA (10/30/2007to 11/2010)
XX) Judgments: None Found Port WA (01/31/2008to Possible EmailAddresses
Orchard,
Jo None
Utilities: Found alonnoce!terp@hotmail.com
03/2008)
alonnaasiterp@yahoo.com
KXX
alonnaasiterp@aol.com
alonnaaslterp@comcast.net
Date ofBirth Possible Phones
DOE (360)509-3680 (PT) (M)(86%) dgwic c cast net
Age. an (360) 277-4955(PT) (L)(86%) alonnaasiterp nmpuserve.com
(585) 889-3061(ET) (L)(66%)
Gender: Female (585) 436-3323(ET) (L)(66%)
Preview
FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 Affidavit of Due Diligence of Unknown Heirs U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS Attorney: KNUCKLES, INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE KOMOSINSKI & MANFRO, LLP FOR REO TRUST 2017- RPL1 Ref. #: 2267-003226 INDEX: EF2019-1036 DATE: 12/11/2019 VS. EDWIN R. LAMB A/K/A EDWIN LAMB, ET. AL. STATE OF NEW YORK COUNTY OF NASSAU § Carolyn Ciulla, being duly sworn, deposes and says deponent isnot a party to thisaction and isover the age of eighteen years and resides in the state ofNew York. Deponent's ofEce received a request from the Law Firm of Knuckles, Komosinski and Manfro, LLP to prepare an Affidavit of Due Diligence for: THE UNKNOWN HEIRS EDWIN R. LAMB A/K/A EDWIN LAMB MORTGAGED PREMISES ADDRESS: 20 SHERMAN AVENUE, SIDNEY NY 13838 The death certificate was not available to deponent at the time of preparation of this Affidavit of Due Diligence. Deponent's office conducted a Delaware County Surrogates search to ascertain ifthere were any estate proceedings on record for the decedent. Search returned with no results found. A copy of the search isattached hereto as Exhibit A. Deponent's office attempted to locate an obituary for the decedent utilizing the Google Chrome Internet search engine. Search returned with an obituary published from the C.H. Landers Inc. Funeral Home. The obituary provides a date of death of March 12, 2019. The date of birth isnoted as August 20, 1941. The obituary states that the decedent was married to a Judy Gilchrist. The obituary states that the decedent issurvived by four daughteis, Alonna Watson, Becky Reed, Mindy Doyle and Victoria Dubois. The obituary does not mention the decedent being survived by a spouse. He is also survived by siblings. A copy of the obituary isattached hereto as Exhibit B. Depoiiciit's office conducted a TransUnion (TLO) search forthe decedent utilizing the name and the property address as the search criteria. Search returned with no date of death noted. The date of birth isnoted to be August 20, 1941. There are several associated possible relatives noted in the search: Melinda Eileen Doyle- age 53 1) Victoria Lee Dubois- age 49 2) Darcie P. Lamb- age 29 3) Derrick L. Lamb- age 29 4) Lauren Shea Lamb- age 31 5) Judith Lee Waterman- age 78 6) Alonna Marie Watson- age 56 7) A copy of the search isattached hereto as Exhibit C. The Law OfficeofKNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523 1 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 As there is no mention of a surviving spouse, deponent had researched the New York State United Court system to ascertain ifthere was possibly a divorce proceeding between Edwin and Judy. Deponent was able to locate an Uncontested Matrimonial proceeding filed under index 0000495/1987. This proceeding was between Judith Lamb and Edwin Lamb. A copy of the proceeding is attached hereto as Exhibit D. Heir 1. daughter. Alonna Watson: As per the obituary, the decedent issurvived by a daughter by the name of Alonna Watson. This individual isalso noted to be a possible relative to the decedent in Exhibit C. Deponent's office conducted a TransUnion (TLO) search for this individual by utilizing the social security number as the search criteria. Search returned with a current address of 101 E. Trails End Drive, Belfair WA 98528. There are also associated phone numbers which have been contacted: 509-3680- messages have been left. (360) 277-4955- messages have been left. (360) A copy of the search isattached hereto as Exhibit E. 14d¹ Deponent's office mailed an Affidavit of Heirship to the above-named individual at theirlastknown address on the day of January 2020. A copy of the Affidavit of Heirship is attached hereto as Exhibit F. Heir 2. daughter, Victoria Dubois: As per the obituary, the decedent issurvived by a daughter by the name of Victoria Dubois. This individual isalso noted to be a possible relative to the decedent in Exhibit C. Deponent's office conducted a TransUnion (TLO) search for thisindividual by utilizing the social security number as the search criteria. Search returned with a current address of 148 Buckhorn Lake Road, Unadilla NY 13849. There are also associated phone nuiñbers which have been contacted: 369-3259- does not appear to be a working phone number. (607) 563-9190- not a working phone number. (607) A copy of the search isattached hereto as Exhibit G. 14d' Deponêñt's office mailed an Affidavit of Heirship to the above-named individual at theirlast known address on the day of January 2020. A copy of the Affidavit of Heirship isattached hereto as in Exhibit F. Heir 3, daughter, Melinda Eileen Doyle: As per the obituary, the decedent is survived by a daughter by the name of Mindy Doyle. This individual isalso noted to be a possible relative to the decedent in Exhibit C, although the name isMelinda Eileen Doyle. Mindy being a nickname for Melinda. Deponent's office conducted a TransUnion (TLO) search for thisindividual by utilizing the social security number as the search criteria. Search returned with a current address of 117 E. Guilford Cemetery Road, Baiñbridge NY 13733. There are also associated phone numbers which have been contacted: 437-9407- messages left. (607) 601-7148- rings with no to leave a message. (315) availability A copy of the search isattached hereto as Exhibit H. 14d' Deponent's office mailed an Affidavit of Heirship to the above-named individual at their lastknown address on the day of January 2020. A copy of the Affidavit of Heirship isattached hereto as in Exhibit F.] The Law Officeof KNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523 2 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 Heir 4, daughter. Rebecca Reed: As per the obituary, the decedent issurvived by a dmghter by the name of Becky Reed. This individual isnot noted to be a possible relative to the decedent in Exhibit C. Deponent's office conducted a TransUnion (TLO) search forthis individual by researching the property address and individuals who had resided at this address. An individual by the name of Rebecca Lamb was found. There isno associated date of birth nor social security number provided for her on this search. The property address is thelastknown address for this individual. A copy of the search isattached hereto as Exhibit I. 14"' Deponent's office mailed an Affidavit of Heirship to the above-named individual at theirlastknown address on the day of January 2020. A copy of the Affidavit of Heirship is attached hereto as in Exhibit F. To date, deponent's office has not received any communication from individuals contacted in above exhibits either in writing, email or phone communication. In conclusion: The death certificate was not available to deponent at the time of preparation of this Affidavit of Due Diligence. There are no Surrogates proceedings located in theDelaware Surrogates Court. An obituary was located for the decedent which provides for four surviving daughters tothe decedent. No surviving spouse is noted inthe obituary; however, itdoes note "Judy." thatthe decedent was married to a Deponent was able to locate a divorce proceeding between the decedent and Judith Lamb. As the decedent was not married at the time of his death, his surviving heirs would be his daughters. Thus, deponent has clearly identified four (4) heirs to the estate of the decedent: 1) Daughter, Alonna Watson 2) Daughter, Victoria Dubois 3) Daughter, Melinda Eileen Doyle 4) Daughter, Rebecca Reed. Thus, at thistime, deponent's office respectfully submits this Affidavit of Due Diligence for the decedent, EDWIN R. LAMB A/K/A EDWIN LAMB, as to the efforts undertaken to identify the heirs to his estate. Sworn to befor on: AUDRÈÓOA ELSON - Stateof NewYork Notary Public NO.01NE6341382 Qualiñedin QueensCounty arOlyn Citilla My May 2, 2020 CommissionExpires The Law Officeof KNUCKLES, KOMOSINSKI & MANFRO, LLP - 565 TaxterRoad #590, Elmsford,NY 10523 3 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 EXHIBIT A FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 Control# 1467 Delaware County Surrogate's Court Courthouse 3 Court Street Delhi, NY 13753 .., (607)376-5405 Fax: (646)963-6403 lhulse@nycourts.gov LISA M. HULSE Chief Clerk January 14, 2020 RE: EDWIN LAMB TO: ACCUSERVE LTD Dear Sir/Madam: THIS IS TO CERTIFY, that a search of the records of this office regarding the above stated person was performed and resulted in no records being found. Dated and Attested on January 14, 2020, LISA M. HULSE Chief Clerk FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 EXHIBIT B FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 NYSCEF DOC. NO. 16 https://landersfh.com/tribute-ajax/print-obituary.html?id=1467 RECEIVED NYSCEF: 08/20/2020 Edwin Lamb Tribute to Edwin Robert Lamb - March 2019 12, Edwin was known by many names: Ed, Eddie, Earl, Lambchop, Lamby, Moose, Dad, Brother, Mr. Lamb, Uncle Ed, Pop-Pop, and, as the young Gregory girls from the bowling alley fondly referred to him, Ed Big Head. Whether a relative or a friend, I am certain you have memories of Ed telling stories like no other. His mannerisms and facial expressions added interest and intrigue that kept us engaged throughout - with the anticipation of his ending. In fact, he was often called upon to emcee a ceremony, deliver a speech, or roast a friend. It's easy to remember Ed's laughter as it flowed often and easily from him. He chuckled every time he yelled across Sherman Avenue to his neighbor and friend Fessenden. The pair would holler a caveman- Doug loudly like groan greeting when both were outside. Although itsounded a bit absurd to those in earshot, Ed's chuckle was contagious and we were soon following suit. He giggled whenever something struck him funny and didn't particularly want to admit it. This giggle sounded a bit like Scooby Doo that very few can imitate, although his family often tries. There were many moments, too, when he was caught off guard and a larger-than-life bellow of a laugh would carry the room. He always found laughter and joy in the things he did. Most of you are likely to remember many of them: Many of you know Ed from teaching, coaching, Amphenol, golf, bowling, hunting, fishing, or poker; you may be one of the lucky ones who knew him from them all. His daughters would have to urge him to leave a public setting long before the departure time as so many others would stop Ed on the way out the door to say hello or more. They couldn't take Ed anywhere without him running into people who knew him. It didn't matter ifthey were at an event, about town, or at the rest stop on the PA turnpike where Ed ran into Murray Logan. You probably know Ed spent time as a physical education teacher and coach. At the age of 22, in 1963, he was hired by Brant Lake Central School as the Athletic Director/K-12 Phys. Ed. Teacher, Varsity Basketball Coach, Girls' Varsity Baseball Coach, and the Softball Coach. In 1965, he worked for the Harpursville Central School in similar roles. He was Athletic Director/Boys 7-12 Phys. Ed. Teacher, Varsity Football Coach, Varsity Wrestling Coach, Junior Varsity Wrestling Coach, and Baseball Coach. Starting in 1968, he spent four years with the Sidney Central School as the K-6 Mixed Phys. Ed. Teacher, Varsity Football Coach, Varsity Track Coach, and Junior High Wrestling Coach. Most of you may also know that he began work at Bendix (formerly known as the Scintilla Magneto 38th Corporation and currently known as Amphenol) on August 21, 1979, one day after his birthday, where he spent the next 25 years as a supervisor to Departments 48 and 49. It ishere where he grew his roots and became very involved in the Sidney community. Ed was a long-time member of the Sidney Elks Lodge #2175, a member of the Unadilla Rod and Gun Club, a member to both the Sundown Golf Course and the Sidney Country Club, as well as an avid bowler playing on leagues at the 20th Century Lanes (currently known as East Main Lanes.) In addition, he served many years as a fireman with the MacDonald Hose Company of the Sidney Fire Department. He earned many accolades from golf and bowling over the years. Though too many to list, I can share that his girls are often reminded by Ed's friends and colleagues of times when Ed made "the best golf shot they have seen," even or how if itwasn't for Ed the team would not have placed in a tournament, or, most often, they share the time Ed made a hole-in-one during the Men's Member-Guest Tournament at the Sundown Golf Course guy." winning free airline tickets. They would say, "It couldn't have happened to a better The numerous Award." plaques he saved over the years were most often labeled "Sportsmanship https://landersfh.com/tribute-ajax/print-obituary.html?id=1467 1/3 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 NYSCEF DOC. NO. 16 https://landersfh.corn/tribute-ajax/print-obituary. html? id=1467 RECEIVED NYSCEF: 08/20/2020 I would gather by now that just about every person reading this knows that Ed played poker. He began playing poker with a group of fellas, I believe in 1961, every Friday night. The starting six or seven signed their names to the basement wall and recorded the date. Over the years, the firsttime a new player came to play, they added their name and date to the list. We were able to see this wall section a few years back and itwas adorned with many names. It was fascinating to see the historical record of comradeship of players over the decades. Ed was happy to take the winning pot from any and all who attended . For many of the early years he would admit, with a sheepish grin, that he won more than he lost, but I am not certain if that was the norm for the duration of the 50+ years. For the years that Friday Night Poke/ was held at his home on Sherman Avenue, he would make a large spread of food. His daughters and their families, along with other close friends, would come for dinner and conversation until the poker buddies started to arrive for the game. Dessert usually consisted of two rectangle cakes with pudding between them, placed in a large Tupperware container, topped with whipped cream, Those of us lucky enough to have attended Friday Night Dinners at Ed's remember that he always "scoop" served the cake with a large spoon, giving each a piece-sized of cake adorned with ice cream. Here are a few things you might not know about Ed: stop" Did you know his favorite holiday was Halloween? His house was the "must for so many in town. With camera always in hand, he accumulated more Halloween pictures than any other subject. He loved to be visited during trick 'n treating where he would grab one, usually two, handful(s) of mini-sized candy bars, out of his over-sized stainless steel mixing bowl, to drop into each child's bag. He was even known to wear a costume from time-to-time. Did you know he won a Black Jack Tournament at the Turning Stone Resort and Casino? Did you know he played trombone in middle school and high school? Louis" Did you know he played Fred Gregory in "Meet Me in St. in the 1959 Senior Play? Did you know he was crowned King at the Whitney Point HS Hawaiian Enchantment dance'? At age 14, when crowned Snow King at the Port Dickenson Jr. High dance, I wonder if he knew then, that the Snow Queen seated next to him would become his bride. Although Judy Gilchrist and Ed attended separate high schools and colleges, love endured, resulting in marriage and four daughters. In the later years when others would comment to him about not having any boys, he would say, with a grin, "Having children is much like poker; you keep the suit," cards you are dealt and don't expect any of them to change Did you know he worked as a Counselor for Camp Brace in Masonville, NY from 1972-1976? He was risk" responsible for twelve 15-17 year old "at boys. He provided daily activities, including recreational sports, life coaching, and therapy sessions. He was instrumental in the stait-up and coordination of the Winter Olympics that included a competition amongst similar centers across the state. Each Thanksgiving, he would bring 4-5 boys, not able to spend time with family, home to eat dinner with his. Later years, Thanksgiving dinners welcomed 4-5 hunters returning from their morning quest. Most often they were members of the Binder-Mundy-Granger gang from Chestertown, NY. Ed's girls are reminded of the memories with this beloved family via four Jack Binder paintings Ed passed down to them. Jack Binder, world-renowned painter and illustrator, was most widely known for his independent work supplying comics to publishers, such as Fawcett, Marvel, and Street & Smith. Did you know Ed won $1 million dollars on a scratch-off lottery ticket? Well, he thought he won and proceed to Hand" tell his friends only to discover the "Champion's was not his. One of these friends framed this ticket to remind him of this embarrassing moment, Dad's circle of friends often razzed one another as terms of endearment; the more embarrassing the better. Did you know Ed raised rabbits in the backyard at 20 Sherman. Avenue? He came home one evening with three baby bunnies that his oldest three girls quickly claimed as their own, Before too long, he was feeding 60 rabbits! He promised we never ate any for dinner; we hope itis true for the sakes of Puff, Bootsie, and Smudges. Did you know that he managed The Gilchrist Hotel in Lake Corno, PA, for two years? https://landersfh.corn/tribute-ajax/print-obituary.html?id=1467 2/3 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 NYSCEF DOC. NO. 16 https://landersfh.com/tribute-ajax/print-obituary.html?id=1467 RECEIVED NYSCEF: 08/20/2020 Did you know that Ed was a traveling insurance salesman for Prudential Life Insurance for three years? I bet you didn't know that Ed was a boat Captain for four summers. From ages 24-28 Ed worked for the Lake George Steamboat Company as Captain of the Ticonderoga (1500 passenger-load) boat that took scenic tours around the lake. Did you know that Ed saved a woman's life? Ed saved the life of his elderly neighbor, Mrs. Lyons, when her home, next door, caught on fire in the middle of the night. Ed noticed the smoke and ran to her aid before his fellow firemen arrived. He carried her from the burning flames to safety. He is survived his four daughters Alonna (Deb) Watson, Becky (Dave) Reed, Mindy (Tim) Doyle, and by Victoria (Corey) DuBois; a sister Verna (Ray) Frost, and two brothers Fran (Dawn) Lamb, and Dick (Rhonda) Lamb; grandchildren Justin, Kenny, Malachi, Ashea, Zoey, Chelsea, David, Lauren, Darcie, Stephanie, Christopher, Ryan, and Cameron; great-grandchildren Landon, Tatumn, Carson, Kailey, Christopher Jr., Hudson, Courtney, Xavier, Kamden, and Derrick. He was greeted in heaven by his parents Bob and Nellie Lamb, his "Bubba" sister Mollie (Paul) Race, his brother Roger (infant), and his grandson Derrick Lamb. At times such as these we tend to reflect on what is really important in our time on earth. Be kind, humble, and fair;tell the ones closest to you that you love them; and make life-long friends. We think Ed would add "stay up cream in your and make a salad with no lettuce - we alljust want the toppings late, don't stirthe coffee, anyway." Ed is buried with a pack of Winston's in his shirt pocket along with his money clip, silver metal lighter, being and a handful of 50 cent pieces in his pants pocket. May he be happy, healthy, and holding a nut-high flush in heaven. After drafting our closing paragraph regarding our feelings for our dad, we discovered a letter he had written to his mother not having had the chance to say goodbye due to her sudden passing. His closing words, and sentiment, to her so closely mirrored our own words written about him, we have decided to share his words with you instead. As I've grown older and watched the siblings and theirfamilies grow, I want you to know that your caring and down-home goodness has been passed on through three generations. You would be talking about the accomplishments your grandchildren, great-grandchildren, and now your great-great grandchildren! You are of missed and I hope there is comfort in that your Rock is stillbeing used by so many to stand on. I dearly knowing want you to know how much I loved you. You brightened every room; we love you dad. 24th The invites you to an informal Remembrance Gathering from 1:00-4:00 on Sunday, March at the family American Legion. In lieu of flowers, donations can be made in the name of Ed Lamb to the Sidney Fire Sidney Department at 74-76 River Street, Sidney, NY 13838. https://landersfh.com/tribute-ajax/print-obituary.html?id=1467 3/3 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 EXHIBIT C FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 - Advanced NYSCEF DOC. NO. 16 TLOxp RECEIVED NYSCEF: 08/20/2020 Your Current Reference ID: NONE 1 Result Found forpeople named EDWIN LAMB located at20 SHERMAN AVE, SIDNEY, NEW YORK. EDWIN R LAMB , 78 YearsOld (New York,Pennsylvania) 20 SHERMAN AVE, SIDNEY, NY (05/1990 to11/03/2017) EDWIN R LAMB (04/01/1986to Possible Re:ctivas Cities Counties 09/06/2019) MelindaEileenDoyle 09/1966Age: 53 Ba:ñbiidge,NY (04/2019 to Chenango to County, NY (04/2019 Victoria Lee Dubois 08/1970 Age:49 01/14/2020) 01/14/2020) DarcieP Lamb 01/1990 Age: 29 lthaca,NY (07/1991) Delaware County, NY (02/1986 to SSN DerrickL Lamb 01/1990 Age: 29 NY (02/1986to 09/06/2019) 09/06/2019) Issuea:aco , unn1958-1961 Sidney, Lauren Shea Lamb 10/1988Age: 31 Sidney Center,NY (12/1994 to Tompkins County, NY (07/1991 to JudithLee Waterman 03/1941Age: 78 Other Peoplewho have used this SSN. 06/1995) 07/1991) Alonna Marie Watson 12/1963 Age: F- --" Thisdoes not usually indicate fraud PA 02/1989to County, PA (02/1989 | lüñtin-don to 56 JAMES F GREGORY 01/23/2003) 01/23/2003) JUDITH LEE WATERMAN un ngdon Va ,M 0My Indicators 1 ) Bankruptcies: None Found OtherSSNs this person has used.This Liens:None Found does not usually indicate Judgments: None Found Possible Phones Poss é I~mail Address fraud. Utilities: None Found (607)563-1719 (ET) (L)(100%) -- iT•â .com Date ofBirth DOF Age. ,o Gender: Male Dates at SearchedLocation: 05/1990 to11/03/2017 Address History. 117 E GUILFORD CEMETERY RD, BAINBRIDGE, NY 13733-2311 (CHENANGO COUNTY) (04/2019 to 01/14/2020) 4 UNION ST APT 1, SIDNEY, NY 13838-1145 (DELAWARE COUNTY) (07/2017to 09/06/2019) Addresscontains:9 apartments CurrentPrivate Phones at address (607)563-2628 (ET) - J H ASPING (607)604-4451 (ET) - PAULFINCH (607)604-4448 (ET) - JOYCE RAMSEY (607)604-4337 (ET) - P WOLFF (607)604-4337 (ET) - PATRICIAF WOLFF 20 SHERMAN AVE, SIDNEY, NY 13838-1418 (DELAWARE COUNTY) (05/1990to 11/03/2017) Subject'sPhone (607)563-1719 (ET) - EDWINLAMB 1700 MOORE ST # 1457,HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (02/1989to 01/23/2003) BuildingName: JUNIATA COLLEGE #653 CPU PO BOX 374, SIDNEY, NY 13838-0374 (DELAWARE COUNTY) (02/1986to 01/23/2003) 1700 MOORE ST # 1475,HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (10/1992to 10/1992) BuildingName: JUNIATA COLLEGE #653 CPU 1700 MOORE ST # 0, HUNTINGDON, PA 16652-2119 (HUNTINGDON COUNTY) (09/01/1990to 09/01/1990) BuildingName: JUNIATA COLLEGE #653 CPU 12 BRIDGE ST # A, SIDNEY, NY 13838-1204 (DELAWARE COUNTY) (09/14/1994to 02/01/1997) Address contains:2 apartments PO BOX 374, SIDNEY CENTER, NY 13839-0374 (DELAWARE COUNTY) (12/1994to 06/1995) 6 DEWITT DR, SIDNEY, NY 13838-1306 (DELAWARE COUNTY) (10/01/1986to 10/01/1986) 61 MAPLEWOOD RD, ITHACA, NY 14850-9505 (TOMPKINS COUNTY) (07/1991to 07/1991) https://tioxp.tlo.com/search.php 1/1 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 EXHIBIT D FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 WebCivil CuprGms - Case Detail NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 WebCivil Supreme - Case Detail Add to eTrack Court: Delaware Supreme Court Index Number: 87-495 _CMS Index Number: 0000495/1987 Case Name: LAMB, JUDITH vs. LAMB, EDWIN Case Type: UNCONTESTED MATRIMONIAL Track: Complex RJI Filed: 07/23/1987 RJI Number: 87-0264-U Date NOI Due: NOI Filed: Disposition Date: 11/02/1987 Calendar Number: Jury Status: Justice Name: ROBERT A. HARLEM Attorney/Firm For Plaintiff: ALBERT E. CLUNE, ESQ. Attorney Type: Retained Atty. Status: Active 3 MAIN STREET SIDNEY, NY 13838 (607)563-1152 Attorney/Firm For Defendant: EDWARD A. RANTANEN, ESQ. Attorney Type: Retained Atty. Status: Active P.O. BOX 309 WHITNEY POINT, NY 13862 (607)692-3300 Close Show Appearances https://iapps.courts.state.ny.us/webcivil/FCASCaselnfo?parm=Case!nfo&index=nxfeAYy9qWDIZ2kRbjmViA%3D%3D&ccüñty:OxJDpJGDXynFKrmGV... 1/1 FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 08/20/2020 EXHIBIT E FILED: DELAWARE COUNTY CLERK 08/20/2020 12:29 PM INDEX NO. EF2019-1036 1/14/2020 NYSCEF DOC. NO. 16 TLOxp - Advanced RECEIVED NYSCEF: 08/20/2020 Your Current Reference ID: NONE 1 Result Found forpeople with TLO Person ID MWDM-833G in theUnited States. ALONNA MARIE WATSON , 56 Years Old (Washington, New York, California) ALONNA MARIE WATSON Possible Relatives Cities Counties (05/24/1994to09/06/2019) MelindaEileenDoyle 09/1966 Age: 53 San Diego, CA (11/1988to San Diego County, CA (11/1988 to ALONNA LAMB SEDGWICK Lee Dubois Victoria 08/1970 Age:49 09/01/1993) 09/01/1993) (04/30/2004to E Grant Kristin 06/1986 Age:33 Ithaca,NY (08/01/1991to 05/05/2015) Delaware County, NY (06/1990 to 11/21/2018) ALONNA MARIE LAMB (07/01/1988 DerrickL Lamb 01/1990 Age: 29 NY (03/21/1997to 12/1997) Napanoch, to 06/03/2015) Edwin R Lamb 08/1941 Age:78 Monroe to County, NY (03/1988 01/23/2003) JustinD Lamb 03/1982Age: 37 ALONNA MARIE SEDGWICK Newfield,NY (04/24/1997to 12/03/2016) JustinRudy Lamb 01/1982 Age:38 (08/01/2001to 05/01/2015) 04/30/2004) Tompkins County, NY (08/01/1991 to ALONNA MARIE LAMB SEGDWICK NY (03/1988 to 12/2007) 05/05/2015) udi h Lee Wate an 0 1941 Ag : 78 Rochester, (05/01/2010to 06/04/2010) NY (07/2000 to 12/2001) UlsterCounty,NY (03/21/1997to Deborah Lee Watson 06/1963Age: 56 Rome, Fred Watson 10/1957 Age: 62 NY (01/2002 Scottsville, to 01/23/2003) SSN Lauren Anne Watson 08/1988 Age: 31 12/03/2016) KitsapCounty, WA (10/30/2007 to Issued:NEW YOHR W77-1979 Sidney,NY (06/1990 to 12/1997) 11/2010) NY (09/1993to 01/24/2003) Mason County, WA (12/2009to Indicators Spencer, Other SSNs this person has used. ThisBankruptcies:None Found WA (12/2009 Belfair, to 01/14/2020) 01/14/2020) s not us_u_ajjyindicate fraud. Liens:8 Found, Latestin 2011 Burley,WA (10/30/2007to 11/2010) XX) Judgments: None Found Port WA (01/31/2008to Possible EmailAddresses Orchard, Jo None Utilities: Found alonnoce!terp@hotmail.com 03/2008) alonnaasiterp@yahoo.com KXX alonnaasiterp@aol.com alonnaaslterp@comcast.net Date ofBirth Possible Phones DOE (360)509-3680 (PT) (M)(86%) dgwic c cast net Age. an (360) 277-4955(PT) (L)(86%) alonnaasiterp nmpuserve.com (585) 889-3061(ET) (L)(66%) Gender: Female (585) 436-3323(ET) (L)(66%)