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Filing # 155558502 E-Filed 08/17/2022 04:13:30 PM
1D 644
CASE ID: 6443263
FILE #: 22-027805_8
FIFTEENTH JUDICIAL CIRCUIT COURT OF FLORIDA
PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
NO: 50-2022-CA-005496
BANK OF AMERICA, N.A,
PLAINTIFF(S),
vs.
DAVID HOLMES A/K/A DAVID J. HOLMES, ET AL,
DEFENDANT(S).
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
|, James McKinney, an employee of ProVest Services LLC ("ProVest"), being sworn, certify that the
following information is true:
| have made diligent search and inquiry to discover the current residence of DAVID HOLMES A/K/A
DAVID J. HOLMES, who is over 18 years old, The methods, activities and actions undertaken to
make this diligent search and inquiry are summarized below and include searches that | conducted
on various public and private databases. Private databases searched may include fee-based
searches from recognized industry-standard data providers who are aggregators of public and
private data, Pursuant to Florida Rule of Judicial Procedure 2.425 "Minimization of the Filing of
Sensitive Information,” certain information below is redacted but can be produced and sources of the
data identified forin camera inspection by the Court.
LAST KNOWN ADDRESS: 305 GOLF RD WEST PALM BEACH FL 33407
|UIRY OF SOCIAL SECUR! TION:
SOCIAL SECURITY NUMBER: XXX-XX-XXXX
Pursuant
to Fl. Rule of Judicial Administration 2.425 the Subject Person's social security number has been completely redacted.
1. INQUIRY SHOWS SSN# WITH ADDRESSES OF:
305 GOLF RD WEST PALM BEACH FL 33407
3018 AMBROSE AVE NASHVILLE TN 37207 4710
419 30TH ST WEST PALM BEACH FL 33407 5119
2. CREDIT AND BANKRUPTCY SEARCH:
NO RECORDS WERE FOUND SEARCHING WITH THE LOCATED SSN OF THE DEFENDANT.
B: LAST KNOWN EMPLOYMENT OF DEFENDANT:
WORLD WIDE FLIGHT SV (XXX) XXX-0270 LINE GOES ACTIVE, NO ONE ON THE OTHER END SPEAKS. |
WAS UNABLE TO MAKE CONTACT OR LEAVE A MESSAGE. 7/15/2022 9:19:57 AM
(XXX) XXX-0270 LEFT MESSAGE ON GENERIC VOICEMAIL. 7/30/2022 1:45:35 PM
NO ADDITIONAL EMPLOYMENT INFORMATION WAS PROVIDED PRIOR TO THE INVESTIGATION OR
FOUND DURING THE INVESTIGATION.
FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK, 08/17/2022 04:13:30 PM
C: INQUIRY OF ADDRESS:
THIS IS THE PROPERTY ADDRESS
1, INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS:
(XXX) XXX-0778 CALLED POSSIBLE N EIGHBOR AT ADDRESS OF,
303 GOLF RD , WEST PALM BEACH
FL 33407-5509, NUMBER HAS BEEN DISCONNECTED, 7/30/2022 1:51:50
PM
(XXX) XXX-1894 CALLED POSSIBLE NEIGHBOR AT ADORESS OF,
311 GOLF RD STE 1100, WEST PALM
BEACH FL 33407-5501, ANSWERING MACHINE ANSWERED, NO MESSAG
E LEFT.
2 E NDANT:
‘NO CURRENT PHONE LISTINGS WITHIN THE LAST 12 MONTHS FOUND
FOR POSSIBLE RELATIVES.
3. TAX COLLECT! OR'S RECORDS IN AREA WHERE DEFENDANT
WAS LAST KNOWN TO
305 GOLF RD WEST PALM BEACH FL 33407-5509
D: INQUIRY OF TELEPHONE COMPANY:
1. FREER ONE LISTINGS IN THE LAST KNOWN LOCATIONS
OF DEFENDANT'S
RESIDENCE:
R
PHONE DIRECTORY SEARCHES WERE COMPLETED USING DAVID HOLMES AND PALM
MULTIPLE RECORDS BEACH, FL.
RETURNED WHIC! H EITHER MATCHED OR PARTIALLY MATCH
DEFENDANTS NAME. ED THE
WE WERE UNABI LE TO VERIFY WHETHER OR NOT THESE RECORD
TO THE DEFENDANT, S BELONG
AS THEY DO NO’ 'T CONTAIN IDENTIFYING INFORMATION.
2, STATE WIDE DIRECTORY ASSISTANCE SEARCH:
PHONE DIRECTORY SEARCHES WERE COMPLETED USIN IG DAVID
RECORDS RETURNED WHICH EITHER MATCHED OR PARTIALLY HOLMES AND FLORIDA. MULTIPLE
WE WERE UNABLE TO VERIFY WHETHER OR NOT THESE RECOR MATCH ED THE DEFENDANTS NAME
DS BELONG TO THE DEFENDANT,
AS THEY DO NOT CONTAIN IDENTIFYING | INFORMATION.
3. OTHER PHONE SEARCH:
(XXX) XXX-2358 CALLED POSSIBLE NUMI IBER OF DEFENDANT,
LEFT MESSAGE, NO RESPONSE.
7/15/2022 9:22:29 AM
(XXX) XXX-2358 CALLED POSSIBLE NUM! IBER OF DEFENDANT,
LEFT MESSAGE, NO RESPONSE.
7/30/2022 1:47:54 PM
(XXX) XXX-2358 CALLED POSSIBLI E NUMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED,
UNABLE TO VERIFY PHONE NUM IBER IS IN SERVICE. 7/15/2022 9:23:09 AM
(XXX) XXX-2358 CALLED POSSIBLE N' UMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED,
UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE. 7/30/2022 1:48:36 PM
(XXX) XXX-5527 CALLED POSSIBLE NUM! IBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED,
UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE. 7/15/2022 9:23:48 AM
(XXX) XXX-5527 CALLED POSSIBLE NUMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED,
UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE, 7/30/2022 1:49:22 PM
(XXX) XXX-3488 CALLED POSSIBLE N IUMBER OF DEFENDANT,
AND STEVEN SMOOHAH, NO ME SSAGE LEFT. 7/15/2022 9:25:25 RECORDING IDENTIFIES AMPLICOM
AM
(XXX) XXX-0560 CALLED POSSIBLE NUMI IBER OF DEFENDANT, RECOR
DING IDENTIFIES
CONNECTIONS UNLIMITED, NO MES: SAGE LEFT. 7/15/2022 9:26:56
AM
oe
E: IN 'Y OF STATE DE: TMENT OF MOTOR VEHICLE RECORDS:
Th DRIVER LICENSE RECORDS IN THE STATE OF DEFENDANTS LAST
KNOWN ADDRESS:
DL# XXXXXXXX046-0
SHOWS AN ADDRESS OF:
305 GOLF RD, WEST PALM BEACH, FL 33407 5509
2. DEPAI IENT OF MOTOR VEHICLE REC: ORDS IN THE STATE OF DEFENDANTS
KNOWN ADDRESS: L. T
The subject does show current ownership of a vehicle
DAVID JOHN HOLMES.
1997 CHEVROLET S
LICENSE PLATE: IN39SR
VIN: 1GCCS 14X28 184581
SHOWS AN ADDRESS OF
305 GOLF RD, WEST PALM BEACH, FL 33407 5509
OTHER INQUIRIES:
1. TAX ASSESSOR'S RECORDS IN THE AREA
WHERE DEFENDANT WAS LAST KNOWN TO
RESIDE:
A SEARCH WAS COMPLETED ON THE PR (OPERTY ADDRESS AT
305 GOLF RD WEST PALM BEACH FL
33407 AND IT WAS FOUND THAT HOLME: 'S DAVID IS THE OWNER OF THE PROPER
FURTHERMORE, THE MAILING ADDRES: 'S OF THE SAID PROPERTY IS 305 TY.
GOLF RD WEST PALM
BEACH FL 33407 5509.
2: YOTER REGISTRATION IN THE AREA WHERE THE DEFENDANT WAS
LAST KNOWN TO
:
DAVID JOHN HOLMES
LAST VOTE DATE: 3/9/2021
305 GOLF RD, WEST PALM BEACH, FL 33407 5509
3, FREEDOM OF INFORMATION ACT INQUIRY MADE TO U.S. POSTAL SERVICE:
NO REQUEST FOR INFORMATION WAS MADE TO THE POSTAL INSPEC
TOR ON THIS CASE
4. U.S. POSTAL SERVICE CHANGE OF ADDRESS SEARCH:
ProVest maintains records Pertaining to searches for individuals made in the regular
course of its business,
Such records include inqui iry into change of address records which are on file with the
this matter, the business records of ProVest show that ProVest searches for a change U.S. Postal Service. In
of address records as to
the following names andi /or addresses with the following results:
3018 AMBROSE AVE | NASHVILLE | TN | 37207 4710 | DAVIDSON
COUNTY
419 30TH ST | WEST PALM BEACH | FL | 33407 5119 | PALM BEACH COUNTY
305 GOLF RD | WEST PALM BEACH | FL | 33407 | PALM BEACH COUNTY
NO CHANGE OF ADDRESS ORDER RECEIVED TO DATE.
5. REGULATORY A IESFi PROFESSIONAL OR CUPATIONAL LICENSING:
NO RECORDS WERE FOUND SEARCHING WITH THE LOCATED SSN OF THE
DEFENDANT.
6, INQUI TO DETERMINE IF DEFENDANT IS IN MILITARY SERVICE:
NOT ON ACTIVE DUTY; DID NOT LEAVE ACTI IVE DUTY WITHIN THE PAST
NOTIFIED OF A FUTURE CALL UP TO ACTIV 'E DUTY, 367 DAYS; HAS NOT BEEN
7. NATIONWIDE MASTERFILE DEATH SEARCH:
THE DEFENDANT WAS NOT FOUND TO BE DECEASED THROUGH
THE NATIONWIDE MASTERFILE
DEATH SEARCH.
8. INTERNET PE FINDER CH:
GOOGLE SEARCHES WERE COMPLET! ED USING DAVID HOLMES
AND
RETURNED MULTIPLE RESULTS ON S| UBSCRIPTION BASED WEBSITES WEST PALM BEACH, FL WHICH
INFORMATION. ADDITIONAL MULTIPL| E RECORDS RETURNED PROVIDING NO ADDITIONAL
PARTIALLY MATCHED THE DEFENDAI NTS NAME. WE WERE WHICH EITHER MATCHED OR
THESE RECORDS BELONG TO THE DI IEFENDANT, AS THEY UNABLE TO VERIFY WHETHER OR NOT
DO NOT CONTAIN IDENTIFYING
INFORMATION.
FACEBOOK SEARCHES WERE COMPLETED USING DAVID HOLMES
ANI iD WEST PALM BEACH, FL AND
NASHVILLE, TN. MULTIPLE PR! OFILES RETURNED WHICH EITHER MATC
MATCHED THE DEFENDANTS NAME. WE WERE UNABLE TO HED OR PARTIALLY
VERIFY WHETHER OR
RECORDS BELONG TO THE Dt EFENDANT, AS THEY DO NOT CONTAIN IDENTIFYING NOT THESE
INFORMATION.
LINKEDIN SEARCHES WERE COMPLETED USING DAVID HOLME
S AND WEST PALM BEACH, FL AND
NASHVILLE, TN. MULTIPLE PROFILES RETI URNED WHICH EITHER
MATCHED THE DEFENDANTS NAME. WE WERE UNABLE TO VERIFYMATCHED OR PARTIALLY
RECORDS BELONG TO THE DEFENDANT. , AS THEY DO NOT CONTAI WHETHER OR NOT THESE
N IDENTIFYING INFORMATION.
G: CORRECTIONAL FACILITIES SEARCHES:
1 NE! RECOR iEARCH:
A SEARCH WAS CONDUCTED FOR DAVID HOLMES IN THE FEDERA
RECORDS RETURNED FOR THIS DEFENDANT. L PRISON WEBSITE AND NO
2. DEPARTMENT OF CORRECTIONS RECORDS IN
THE STATE OF DEFENDANT'S LAST
KNOWN ADDRESS:
A SEARCH WAS CONDUCTED FOR DAVI ID HOLMES IN THE FLORID
WEBSITES AND NO RECORDS RETURN IED FOR THIS DEFENDANT. A AND TENNESSEE PRISON
3. COUNTY JAIL RECORDS SEARCH:
A SEARCH WAS CONDUCTED FOR DAVID HOLMES IN THE PALM
WEBSITES AND NO RECORDS RETURNED FOR THIS DEFENDAN tsBEACH, FL AND DAVIDSON, TN
H: PUBLIC RECORD SEARCH :
1. MARRIAGE AND DIVORCE RECORDS SEARCH:
FILING TYPE: DIVORCE
MARRIAGE DATE: 01/15/1991
DIVORCE DATE: 12/14/1993
HUSBAND: DAVID J HOLMES
WIFE: ANN C BRUMBACK
DIVORCE COUNTY: PALM BEACH
STATE ORIGIN: FLORIDA
2. S
TRAFFIC
E INFRA
E CTION
TUN
R SEARC
SEARCHH::
NO RECORDS WERE FOUND SEARCHING WITH THE LOCAT
ED SSN OF THE DEFENDANT.
3, ALL IER COURT. ‘CHES:
A SEARCH OF DAVID HOLMES COMP! LETED WITH THE PALM
BEACH OFFICIAL RECORDS RETURNED
NO ADDITIONAL CURRENT INFORMA ‘TION TO ASSIST IN LOCATING OUR
DEFENDANT.
|: ADDITION. FFORTS TO LOCA EF ANT:
NO ADDITIONAL CURRENT ADDRESS WAS LOCATED FOR OUR
DEFENDANT IN WEST PALM BEACH, FL.
NO ADDITIONAL INFORMATION WAS LOCATED DURING THE COURSE
OF THE SKIP.
J: ATTEMPTS TO SERVE PROCESS AND RESULTS:
In the regular performance of my job functions, ' have access to and
felating to the service of processat issue in this legal action.
am familiar with ProVest's business records
The business records constitute records or data
compilations (the "Records”) of service of proce: ‘SS attempts (“Servi
ce Attempts”) relating to this legal action and it
is ProVest's regular practice to make and keep Such Records
. The Records were made at the time of the act,
transaction, occurrence, or event or a reasonable time thereafter by,
or from information transmitted from, a
person with knowledge of the Service Attempts. | have persona
l knowledge of the manner in which the Records
jell
are created, and | reviewed and relied upon the Records in executing this Affidavit. The following is a summary of
the attempts made to serve process o1 in the Subject/Defendant based on my reviewof the Records:
PROCESS SERVER ATTEMPTED SERVICE AT: 3018 AMBROSE AVE NASHVILLE, TN 37207
PROCESS SERVER STATES: DEFENDANT MOVED BACK TO WEST PALM BEACH ACCORDI4710
NG TO
CURRENT RESIDENT, TED SIMMONS.
PROCESS SERVER ATTEMPTED SERVICE AT: 419 30TH ST WEST PALM BEACH, FL 33407 5119
PROCESS SERVER STATES: THE ADDRESS PROVIDED IS VACANT. THERE IS NO FURNITUR
E INSIDE
AND ALL WALLS ARE BARE.
PROCESS SERVER ATTEMPTED SERVICE AT: 305 GOLF RD WEST PALM BEACH FL 33407
PROCESS SERVER STATES:
7/5/2022 4:47 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407,
| knocked on the front
door, no answer. There was no human activity inside. There were no lights on inside. There were
no vehicles
parked in driveway. Contact information from my previous a was removed. | left my contact information
again. 7/4/2022 1:31 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the
front door, no answer. There was no human activity inside. There wer
‘@ no lights
on inside. There were no
vehicles parked in driveway. My contact information from my previous attempt was
removed. | left contact
information again, 7/6/2022 3;29 PM Atter mpted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, |
knocked on the front door, no answer. There was no human acti ivity inside. There were no lights on inside. There
were no vehicles parked in driveway. My contact information from my previous attempt was removed. | feft
my
contact information again. 7/2/2022 9:08 AM Attempted servi ice at 305 GOLF RD, WEST PALM
BEACH,
33407, | knocked on the front door, no answer. There wa! s No human activity inside. There were no lights FL
on
inside, The vehicle from my previous attempt was pat irked on property. My contact information
from my previous
attempt was removed. | left my contact information again. 7/1/2022 7:50 AM Attempted
service at 305 GOLF RD,
WEST PALM BEACH, FL 33407, | knocked on t he front door, no answer. There was no human
There were no lights on inside. The vehicle from my previous attempt was parked on property. activity inside.
My contact
information from my previous attempt was removed, | left my contact information again. 6/23/2022 7:08 PM
Attempted service at 305 GOLF RD, WES’ T PALM BEACH, FL 33407, | knocked on the front door, no answer.
There was no human activity inside. There were no lights on inside. The vehicle parked in front of prop was
not present. My contact information continues to be removed. | left another card. 6/22/2022 2:21
PM
Service at 305 GOLF RD, WEST PALM BEACH. , FL 33407, Attempted service at 305 GOLF RD,
WEST PALM
BEACH, FL 33407, I knocked on the front door, no answer. There was no human activity inside.
There were no
lights on inside. The vehicle from my previous attempt was parked on property. My contact information
from my
Previous attempt was removed. | left my contai ict information again, 6/20/2022 11:09 AM
Attempted service at 305
GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer, There
was no human activity
inside. There were no lights on inside. The vehicle from my previous attempt was parked on . My contact
information from my previous atte: mpt was removed. | left my contact information again. 6/18/2022 3:07
PM.
Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer.
There was no human activity inside. There were no lights on inside, There was a vehicle
parked in front of
property with tag # IN39SR, My contact information from my previous attempt was
removed, | left my contact
information again, 6/14/2022 7:50 AM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, |
knocked on the front door, no answer. There was no human activity inside. There
were no lights on inside, There
were no vehicles parked on property. | left my contact information o1 In the front door.
K: 0! CT WI HE OCCUPANT OF PRE! 2
No inquiry was made at the Property address because:
305 GOLF RD WEST PALM BEACH FL 3340 77/5/2022 4:47
PM Attempted service at 305 GOLF RD, WEST
\CH, FL 33407, | knockedon thefi front door, no answer, There
were no lights on inside. There were no vehicles was no human activity inside. There
parked in drivewé ‘ay. My contact information from my
previous attempt was removed. | left my contact informa
tion again. 7/4/202
305 GOLF RD, WEST PALM BEACH, FL 33407. . | knocked on the front 2 1:31 PM Attempted serviceat
human activity inside. door, no answer. There was no
There were no lights on inside.
i There were no vehicles parked in dri
information from my previous attempt was rer moved, | left my . My contact
contact information again, 7/6/2022 3:29 PM
Attempted service at 305 GOLF RD, WEST PALM BEACH, FL
33407, | knocked on the front door, no
answer. There was no human activity inside. . There were no
lights on inside. There were no vehi ehicles parked
in driveway, My contact information from my previous
attempt was removed. | left my contact information
again. 7/2/2022 9:08 AM Attempted service at 305 GOLF
RD,
the front door, no answer. There was no hut man activity inside. WEST PALM BEACH, FL 33407, | knockedon
There were no lights on inside. The vehicle
from my previous attempt was parked on perty. My contact information from my previous attempt
removed. | left was
contact information again. . 71/2022 7:50 AM Attempted service at 305 GOLF
PALM BEACH, FL 33407, | knocked RD, WEST
on the ron it door, no answer. There was no human activity
were no lights on inside. The vehicle from my Previous inside. There
information from my previous attempt was re moved.
attempt was parked on property. My contact
| left my contact information agai in. 6/23/2022 7:08 PM
Attempted service at 305 GOLF RD, , WEST PALM BEACH, FL 33407, ! knoc
answer. There was no human activity inside. There were on theke
frontddoor, no
no lights on inside. The vehicle parked in front of
Property was not present. My contact informa! tion contin to be ues
removed. | left another card, 6/22/2022
2:21 PM Attempted service at 305 GOLF RD, WEST PALM BEACH,
GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front FL 33407, Attemp ted service at 305
activity inside. There were no lights on inside. door, no answer. There was no human
vehicle from my previous attempt was parked on property.
My contact information from my previous attempt was remove
d. | left my contact information again
6/20/2022 11:09 AM Attemp at 305 G }OLF RD, WEST PALM BEACH, FL 33407, | knocke
serviceted
front door, no answer. There was no human a ctivity inside. There were d on the
no lights on inside. The vehicle from
my previous attempt was parked on property. My contact information
from my previous
removed. | left Contact information again. 6/18/2022 3:07 PM Atte: mpted ser attempt was
PALM BEACH, FL 33407, | knocked on the front door. no answer. vic
at 305 eGOLF RD, WEST
There was no human activity inside, There
were no lights on inside. There was a vehicle parked
in front of Proper with ty
tag # IN39SR, My contact
information from my previous attempt was removed.
| left contact information again. 6/14/2022 7:50 AM
Attempted service at 305 GOLF RD, WEST PALM BEACH, FI 1 33407,
answer, There was no human activity
| knocked on the front door, no
inside. There were no liights on inside. There were no vehicl
‘on property. | left my contact information on the front door, es parked
i
1.C1 NT ENCE:
DAVID HOLMES A/K/A DAVID J. HOLMES's current residence is unknown to me,
| understand that | am swearing or affirming under oath to the truthfulness of the claims
made in this
affidavit and that the punishment for knowingly making a false statement includes
fines and/or
imprisonment.
AFFIANT
Ja icKinney : 6443263 Date
est Services LLC
'02 Woodland Center Bivd #100
Tampa, Florida 33614 AUG
0 2 2022
(813) 250-6450
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
Swom to or affirmed and signed befo mn pn
by eh rney ? DNA
ce or [ } online notarization on this dayof
AUG 0 2 2022 LAUREN MONTOYA
NOTARY PUBLIC
STATE OF FLORID
‘Comm# GG968468,
NO;
( YD)
PUBLIC,
UWNa Monta
Wa
STATE OF L]
| ?
ye
(Print, Type or Stamp Commissioned Name of
* Expires 3/11/2024 Public)
Personally known
Produced Identification
Type of identification produced:
eee
Departmentof Defense Manpower Data Center Results25 of: Jus-18-2022 00:09:50 AM
SCRA 5.13
Status Report
Pursuant to Servicemembers Civil Relief Act
SSN: XXX-XX-3723
Birth Date:
Last Name: HOLMES
First Name: DAVID
Middle Name
Status As Of: Jul-15-2022
Certificate ID: ZGN6ZR5VLN1D2KB
On Active Duty On Active Duty Stwtue Date
‘Active
Duty Start Date Aasive Duty End Date Swen ‘Service Component
NA No.
‘Tha response reflects the individuals’ active duty status based on the Active Duly States Oxte
Leh Acta Duty Within 367 Ouys of Active Dity Status Date
Active
Outy Stat One ‘ActiveDuty End Date Sas ‘Service Component
NA No
‘Ths msponse reflects where the inch ell active duty sus within 387 days preceding the Active Duay Status
Dee
The Member of Haa/Her Unit Was Notified of « Future Cal Up to Active Duty on Active Duty Status Date
Onder Notification
Start Date (Order Notcation End Date Sites ‘Seevies Component
NA No
“Ths response reacts whether the ixivitual or hier unk has received early notlcation o repor for active Guly
Upon searching the data banks of the Department of Defense Manpower Data
Center, based on the information that you provided, the above isthe statue 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, and
Coast Guard). This status includes information on @ Servicemember or his/her
unit receWving notification of future orders to report for Active Duty.
WRKLN Sorevite
Michael V. Sorrento, Director
Department of Defense - Manpower Data Center
400 Gigling Re.
Seaside,CA 93955
The Defense ManpoData werCenter (OMDC) is an organization of the Department of Defense (DoD)
Reporting System (DEERS) database which is the official source of data on eligibility for milita ry medicalthatcaremaintains the Defense Enrollment
and other eligibility systems.
and Eligibility
‘The DoD strongly supports the enforcement of the Servicemembers Civil Relief
Act (50 USC App. § 3901 et seq, as amended) (SCRA) (formerty known as
the Soldiers’ and Sailors’ Civil Relief Act of 1940). DMOC has issued hundreds of thousands
of "does not possess any information indicating that the
individual is currently on active duty” responses, and has experienced only a Small
error rate. In the event the individual referenced above, or any family
member, fend, oF representative asserts in any manner that the individual
was on active duty for the active duty status date, or is otherwise entitled to the
Protections of the SCRA, you are strongly encouraged to obtain further verification
of the Person's status by contacting that person's Service. Service contact
information can be found on the SCRA website's FAQ page (Q35) via this
URL: hittps://scra,dmde.osd, mil/scra if you have
/#if evidence
aqs.
the person
was on active duty for the active duty status date and you fail to obtain this
additional Service verification, Punitive provisions of the SCRA may be invoked
against you. See 50 USC App. § 3821(c).
This response reflects the following information: (1) The individual's Active Duty
status on the Active Duty Status Date (2) Whether the individual left Active
Duty status within 367 days pretheced Active Duty
ingStatus Date (3) Whether the individual or his/her unit received earty notification to report for active
duty on the Active Duty Status Date.
More information on "Active Duty Status”
Active duty status as reported in this certificate is defined in accordance with
10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less
than 30 consecutive days in length were available, In the case of a member
of the National Guard, this includes service under a call to active service
authorized by the President or the Secretary of Defense under 32 USC § 502(f)
for purposes of responding to @ national emergency declared by the
President and supported by Federal funds. All Active Guard Reserve ((AGR) members
must be assigned
Unit they support, This includes Navy Training and Administrationofthe Reserves (TARs), Marine Corps against an authorized mobilization position in the
Active Reserve (ARs) and Coast Guard Reserve
Program Administrator (RPAs). Act
Dutyive
status also applies
to a Uniformed Service member who is an active duty commissioned officer of the U.S.
Public Health Service or the National Oceanic and Atmospheric Administration
(NOAA Commissioned Corps).
Coverage Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories
of persons on active duty for purposes of the SCRA who would not be
reported as on Active Duty under this certificate. SCRA protections are for Title
10 and Title 14 active duty records for all the Uniformed Services periods.
Tite 32 periods of Active Duty are not covered by SCRA, 88 defined in accordance
with 10 USC § 101(4)(1)
‘Many times orders are amended to extend the period of active duty, which
would extend SCRA protections. Persons seeking to rely on this website
Certificati
on should check to make sure the orders on which SCRA protections are based have
not been amended to extend the inclusive dates of service,
Furthermore, some protections of the SCRA may extend to persons who have
received orders to report for active duty or to be inducted, but who have not
‘actually begun active duty or actually reported for induction. ‘The Last Date
on Active Duty entry is important because @ number of protections of the SCRA
‘extend beyond the last dates of active duty.
‘Those who could rely on this certificate are urged to seek qualified legal counsel
to ensure that all rights guaranteed to Service members under the SCRA
are protected
WARNING: ‘This certificate was provided based on a last name, SSN/date of birth,
and active duty status date provided by the requester. Providing
erroneous information will cause an erroneous certificate to be provided.
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Filing # 155558502 E-Filed 08/17/2022 04:13:30 PM 1D 644 CASE ID: 6443263 FILE #: 22-027805_8 FIFTEENTH JUDICIAL CIRCUIT COURT OF FLORIDA PALM BEACH COUNTY, FLORIDA CIVIL DIVISION NO: 50-2022-CA-005496 BANK OF AMERICA, N.A, PLAINTIFF(S), vs. DAVID HOLMES A/K/A DAVID J. HOLMES, ET AL, DEFENDANT(S). AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY |, James McKinney, an employee of ProVest Services LLC ("ProVest"), being sworn, certify that the following information is true: | have made diligent search and inquiry to discover the current residence of DAVID HOLMES A/K/A DAVID J. HOLMES, who is over 18 years old, The methods, activities and actions undertaken to make this diligent search and inquiry are summarized below and include searches that | conducted on various public and private databases. Private databases searched may include fee-based searches from recognized industry-standard data providers who are aggregators of public and private data, Pursuant to Florida Rule of Judicial Procedure 2.425 "Minimization of the Filing of Sensitive Information,” certain information below is redacted but can be produced and sources of the data identified forin camera inspection by the Court. LAST KNOWN ADDRESS: 305 GOLF RD WEST PALM BEACH FL 33407 |UIRY OF SOCIAL SECUR! TION: SOCIAL SECURITY NUMBER: XXX-XX-XXXX Pursuant to Fl. Rule of Judicial Administration 2.425 the Subject Person's social security number has been completely redacted. 1. INQUIRY SHOWS SSN# WITH ADDRESSES OF: 305 GOLF RD WEST PALM BEACH FL 33407 3018 AMBROSE AVE NASHVILLE TN 37207 4710 419 30TH ST WEST PALM BEACH FL 33407 5119 2. CREDIT AND BANKRUPTCY SEARCH: NO RECORDS WERE FOUND SEARCHING WITH THE LOCATED SSN OF THE DEFENDANT. B: LAST KNOWN EMPLOYMENT OF DEFENDANT: WORLD WIDE FLIGHT SV (XXX) XXX-0270 LINE GOES ACTIVE, NO ONE ON THE OTHER END SPEAKS. | WAS UNABLE TO MAKE CONTACT OR LEAVE A MESSAGE. 7/15/2022 9:19:57 AM (XXX) XXX-0270 LEFT MESSAGE ON GENERIC VOICEMAIL. 7/30/2022 1:45:35 PM NO ADDITIONAL EMPLOYMENT INFORMATION WAS PROVIDED PRIOR TO THE INVESTIGATION OR FOUND DURING THE INVESTIGATION. FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK, 08/17/2022 04:13:30 PM C: INQUIRY OF ADDRESS: THIS IS THE PROPERTY ADDRESS 1, INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS: (XXX) XXX-0778 CALLED POSSIBLE N EIGHBOR AT ADDRESS OF, 303 GOLF RD , WEST PALM BEACH FL 33407-5509, NUMBER HAS BEEN DISCONNECTED, 7/30/2022 1:51:50 PM (XXX) XXX-1894 CALLED POSSIBLE NEIGHBOR AT ADORESS OF, 311 GOLF RD STE 1100, WEST PALM BEACH FL 33407-5501, ANSWERING MACHINE ANSWERED, NO MESSAG E LEFT. 2 E NDANT: ‘NO CURRENT PHONE LISTINGS WITHIN THE LAST 12 MONTHS FOUND FOR POSSIBLE RELATIVES. 3. TAX COLLECT! OR'S RECORDS IN AREA WHERE DEFENDANT WAS LAST KNOWN TO 305 GOLF RD WEST PALM BEACH FL 33407-5509 D: INQUIRY OF TELEPHONE COMPANY: 1. FREER ONE LISTINGS IN THE LAST KNOWN LOCATIONS OF DEFENDANT'S RESIDENCE: R PHONE DIRECTORY SEARCHES WERE COMPLETED USING DAVID HOLMES AND PALM MULTIPLE RECORDS BEACH, FL. RETURNED WHIC! H EITHER MATCHED OR PARTIALLY MATCH DEFENDANTS NAME. ED THE WE WERE UNABI LE TO VERIFY WHETHER OR NOT THESE RECORD TO THE DEFENDANT, S BELONG AS THEY DO NO’ 'T CONTAIN IDENTIFYING INFORMATION. 2, STATE WIDE DIRECTORY ASSISTANCE SEARCH: PHONE DIRECTORY SEARCHES WERE COMPLETED USIN IG DAVID RECORDS RETURNED WHICH EITHER MATCHED OR PARTIALLY HOLMES AND FLORIDA. MULTIPLE WE WERE UNABLE TO VERIFY WHETHER OR NOT THESE RECOR MATCH ED THE DEFENDANTS NAME DS BELONG TO THE DEFENDANT, AS THEY DO NOT CONTAIN IDENTIFYING | INFORMATION. 3. OTHER PHONE SEARCH: (XXX) XXX-2358 CALLED POSSIBLE NUMI IBER OF DEFENDANT, LEFT MESSAGE, NO RESPONSE. 7/15/2022 9:22:29 AM (XXX) XXX-2358 CALLED POSSIBLE NUM! IBER OF DEFENDANT, LEFT MESSAGE, NO RESPONSE. 7/30/2022 1:47:54 PM (XXX) XXX-2358 CALLED POSSIBLI E NUMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED, UNABLE TO VERIFY PHONE NUM IBER IS IN SERVICE. 7/15/2022 9:23:09 AM (XXX) XXX-2358 CALLED POSSIBLE N' UMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED, UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE. 7/30/2022 1:48:36 PM (XXX) XXX-5527 CALLED POSSIBLE NUM! IBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED, UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE. 7/15/2022 9:23:48 AM (XXX) XXX-5527 CALLED POSSIBLE NUMBER OF DEFENDANT, FAST BUSY SIGNAL WAS REACHED, UNABLE TO VERIFY PHONE NUMBER IS IN SERVICE, 7/30/2022 1:49:22 PM (XXX) XXX-3488 CALLED POSSIBLE N IUMBER OF DEFENDANT, AND STEVEN SMOOHAH, NO ME SSAGE LEFT. 7/15/2022 9:25:25 RECORDING IDENTIFIES AMPLICOM AM (XXX) XXX-0560 CALLED POSSIBLE NUMI IBER OF DEFENDANT, RECOR DING IDENTIFIES CONNECTIONS UNLIMITED, NO MES: SAGE LEFT. 7/15/2022 9:26:56 AM oe E: IN 'Y OF STATE DE: TMENT OF MOTOR VEHICLE RECORDS: Th DRIVER LICENSE RECORDS IN THE STATE OF DEFENDANTS LAST KNOWN ADDRESS: DL# XXXXXXXX046-0 SHOWS AN ADDRESS OF: 305 GOLF RD, WEST PALM BEACH, FL 33407 5509 2. DEPAI IENT OF MOTOR VEHICLE REC: ORDS IN THE STATE OF DEFENDANTS KNOWN ADDRESS: L. T The subject does show current ownership of a vehicle DAVID JOHN HOLMES. 1997 CHEVROLET S LICENSE PLATE: IN39SR VIN: 1GCCS 14X28 184581 SHOWS AN ADDRESS OF 305 GOLF RD, WEST PALM BEACH, FL 33407 5509 OTHER INQUIRIES: 1. TAX ASSESSOR'S RECORDS IN THE AREA WHERE DEFENDANT WAS LAST KNOWN TO RESIDE: A SEARCH WAS COMPLETED ON THE PR (OPERTY ADDRESS AT 305 GOLF RD WEST PALM BEACH FL 33407 AND IT WAS FOUND THAT HOLME: 'S DAVID IS THE OWNER OF THE PROPER FURTHERMORE, THE MAILING ADDRES: 'S OF THE SAID PROPERTY IS 305 TY. GOLF RD WEST PALM BEACH FL 33407 5509. 2: YOTER REGISTRATION IN THE AREA WHERE THE DEFENDANT WAS LAST KNOWN TO : DAVID JOHN HOLMES LAST VOTE DATE: 3/9/2021 305 GOLF RD, WEST PALM BEACH, FL 33407 5509 3, FREEDOM OF INFORMATION ACT INQUIRY MADE TO U.S. POSTAL SERVICE: NO REQUEST FOR INFORMATION WAS MADE TO THE POSTAL INSPEC TOR ON THIS CASE 4. U.S. POSTAL SERVICE CHANGE OF ADDRESS SEARCH: ProVest maintains records Pertaining to searches for individuals made in the regular course of its business, Such records include inqui iry into change of address records which are on file with the this matter, the business records of ProVest show that ProVest searches for a change U.S. Postal Service. In of address records as to the following names andi /or addresses with the following results: 3018 AMBROSE AVE | NASHVILLE | TN | 37207 4710 | DAVIDSON COUNTY 419 30TH ST | WEST PALM BEACH | FL | 33407 5119 | PALM BEACH COUNTY 305 GOLF RD | WEST PALM BEACH | FL | 33407 | PALM BEACH COUNTY NO CHANGE OF ADDRESS ORDER RECEIVED TO DATE. 5. REGULATORY A IESFi PROFESSIONAL OR CUPATIONAL LICENSING: NO RECORDS WERE FOUND SEARCHING WITH THE LOCATED SSN OF THE DEFENDANT. 6, INQUI TO DETERMINE IF DEFENDANT IS IN MILITARY SERVICE: NOT ON ACTIVE DUTY; DID NOT LEAVE ACTI IVE DUTY WITHIN THE PAST NOTIFIED OF A FUTURE CALL UP TO ACTIV 'E DUTY, 367 DAYS; HAS NOT BEEN 7. NATIONWIDE MASTERFILE DEATH SEARCH: THE DEFENDANT WAS NOT FOUND TO BE DECEASED THROUGH THE NATIONWIDE MASTERFILE DEATH SEARCH. 8. INTERNET PE FINDER CH: GOOGLE SEARCHES WERE COMPLET! ED USING DAVID HOLMES AND RETURNED MULTIPLE RESULTS ON S| UBSCRIPTION BASED WEBSITES WEST PALM BEACH, FL WHICH INFORMATION. ADDITIONAL MULTIPL| E RECORDS RETURNED PROVIDING NO ADDITIONAL PARTIALLY MATCHED THE DEFENDAI NTS NAME. WE WERE WHICH EITHER MATCHED OR THESE RECORDS BELONG TO THE DI IEFENDANT, AS THEY UNABLE TO VERIFY WHETHER OR NOT DO NOT CONTAIN IDENTIFYING INFORMATION. FACEBOOK SEARCHES WERE COMPLETED USING DAVID HOLMES ANI iD WEST PALM BEACH, FL AND NASHVILLE, TN. MULTIPLE PR! OFILES RETURNED WHICH EITHER MATC MATCHED THE DEFENDANTS NAME. WE WERE UNABLE TO HED OR PARTIALLY VERIFY WHETHER OR RECORDS BELONG TO THE Dt EFENDANT, AS THEY DO NOT CONTAIN IDENTIFYING NOT THESE INFORMATION. LINKEDIN SEARCHES WERE COMPLETED USING DAVID HOLME S AND WEST PALM BEACH, FL AND NASHVILLE, TN. MULTIPLE PROFILES RETI URNED WHICH EITHER MATCHED THE DEFENDANTS NAME. WE WERE UNABLE TO VERIFYMATCHED OR PARTIALLY RECORDS BELONG TO THE DEFENDANT. , AS THEY DO NOT CONTAI WHETHER OR NOT THESE N IDENTIFYING INFORMATION. G: CORRECTIONAL FACILITIES SEARCHES: 1 NE! RECOR iEARCH: A SEARCH WAS CONDUCTED FOR DAVID HOLMES IN THE FEDERA RECORDS RETURNED FOR THIS DEFENDANT. L PRISON WEBSITE AND NO 2. DEPARTMENT OF CORRECTIONS RECORDS IN THE STATE OF DEFENDANT'S LAST KNOWN ADDRESS: A SEARCH WAS CONDUCTED FOR DAVI ID HOLMES IN THE FLORID WEBSITES AND NO RECORDS RETURN IED FOR THIS DEFENDANT. A AND TENNESSEE PRISON 3. COUNTY JAIL RECORDS SEARCH: A SEARCH WAS CONDUCTED FOR DAVID HOLMES IN THE PALM WEBSITES AND NO RECORDS RETURNED FOR THIS DEFENDAN tsBEACH, FL AND DAVIDSON, TN H: PUBLIC RECORD SEARCH : 1. MARRIAGE AND DIVORCE RECORDS SEARCH: FILING TYPE: DIVORCE MARRIAGE DATE: 01/15/1991 DIVORCE DATE: 12/14/1993 HUSBAND: DAVID J HOLMES WIFE: ANN C BRUMBACK DIVORCE COUNTY: PALM BEACH STATE ORIGIN: FLORIDA 2. S TRAFFIC E INFRA E CTION TUN R SEARC SEARCHH:: NO RECORDS WERE FOUND SEARCHING WITH THE LOCAT ED SSN OF THE DEFENDANT. 3, ALL IER COURT. ‘CHES: A SEARCH OF DAVID HOLMES COMP! LETED WITH THE PALM BEACH OFFICIAL RECORDS RETURNED NO ADDITIONAL CURRENT INFORMA ‘TION TO ASSIST IN LOCATING OUR DEFENDANT. |: ADDITION. FFORTS TO LOCA EF ANT: NO ADDITIONAL CURRENT ADDRESS WAS LOCATED FOR OUR DEFENDANT IN WEST PALM BEACH, FL. NO ADDITIONAL INFORMATION WAS LOCATED DURING THE COURSE OF THE SKIP. J: ATTEMPTS TO SERVE PROCESS AND RESULTS: In the regular performance of my job functions, ' have access to and felating to the service of processat issue in this legal action. am familiar with ProVest's business records The business records constitute records or data compilations (the "Records”) of service of proce: ‘SS attempts (“Servi ce Attempts”) relating to this legal action and it is ProVest's regular practice to make and keep Such Records . The Records were made at the time of the act, transaction, occurrence, or event or a reasonable time thereafter by, or from information transmitted from, a person with knowledge of the Service Attempts. | have persona l knowledge of the manner in which the Records jell are created, and | reviewed and relied upon the Records in executing this Affidavit. The following is a summary of the attempts made to serve process o1 in the Subject/Defendant based on my reviewof the Records: PROCESS SERVER ATTEMPTED SERVICE AT: 3018 AMBROSE AVE NASHVILLE, TN 37207 PROCESS SERVER STATES: DEFENDANT MOVED BACK TO WEST PALM BEACH ACCORDI4710 NG TO CURRENT RESIDENT, TED SIMMONS. PROCESS SERVER ATTEMPTED SERVICE AT: 419 30TH ST WEST PALM BEACH, FL 33407 5119 PROCESS SERVER STATES: THE ADDRESS PROVIDED IS VACANT. THERE IS NO FURNITUR E INSIDE AND ALL WALLS ARE BARE. PROCESS SERVER ATTEMPTED SERVICE AT: 305 GOLF RD WEST PALM BEACH FL 33407 PROCESS SERVER STATES: 7/5/2022 4:47 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. There were no lights on inside. There were no vehicles parked in driveway. Contact information from my previous a was removed. | left my contact information again. 7/4/2022 1:31 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. There wer ‘@ no lights on inside. There were no vehicles parked in driveway. My contact information from my previous attempt was removed. | left contact information again, 7/6/2022 3;29 PM Atter mpted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human acti ivity inside. There were no lights on inside. There were no vehicles parked in driveway. My contact information from my previous attempt was removed. | feft my contact information again. 7/2/2022 9:08 AM Attempted servi ice at 305 GOLF RD, WEST PALM BEACH, 33407, | knocked on the front door, no answer. There wa! s No human activity inside. There were no lights FL on inside, The vehicle from my previous attempt was pat irked on property. My contact information from my previous attempt was removed. | left my contact information again. 7/1/2022 7:50 AM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on t he front door, no answer. There was no human There were no lights on inside. The vehicle from my previous attempt was parked on property. activity inside. My contact information from my previous attempt was removed, | left my contact information again. 6/23/2022 7:08 PM Attempted service at 305 GOLF RD, WES’ T PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. There were no lights on inside. The vehicle parked in front of prop was not present. My contact information continues to be removed. | left another card. 6/22/2022 2:21 PM Service at 305 GOLF RD, WEST PALM BEACH. , FL 33407, Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, I knocked on the front door, no answer. There was no human activity inside. There were no lights on inside. The vehicle from my previous attempt was parked on property. My contact information from my Previous attempt was removed. | left my contai ict information again, 6/20/2022 11:09 AM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer, There was no human activity inside. There were no lights on inside. The vehicle from my previous attempt was parked on . My contact information from my previous atte: mpt was removed. | left my contact information again. 6/18/2022 3:07 PM. Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. There were no lights on inside, There was a vehicle parked in front of property with tag # IN39SR, My contact information from my previous attempt was removed, | left my contact information again, 6/14/2022 7:50 AM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. There were no lights on inside, There were no vehicles parked on property. | left my contact information o1 In the front door. K: 0! CT WI HE OCCUPANT OF PRE! 2 No inquiry was made at the Property address because: 305 GOLF RD WEST PALM BEACH FL 3340 77/5/2022 4:47 PM Attempted service at 305 GOLF RD, WEST \CH, FL 33407, | knockedon thefi front door, no answer, There were no lights on inside. There were no vehicles was no human activity inside. There parked in drivewé ‘ay. My contact information from my previous attempt was removed. | left my contact informa tion again. 7/4/202 305 GOLF RD, WEST PALM BEACH, FL 33407. . | knocked on the front 2 1:31 PM Attempted serviceat human activity inside. door, no answer. There was no There were no lights on inside. i There were no vehicles parked in dri information from my previous attempt was rer moved, | left my . My contact contact information again, 7/6/2022 3:29 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front door, no answer. There was no human activity inside. . There were no lights on inside. There were no vehi ehicles parked in driveway, My contact information from my previous attempt was removed. | left my contact information again. 7/2/2022 9:08 AM Attempted service at 305 GOLF RD, the front door, no answer. There was no hut man activity inside. WEST PALM BEACH, FL 33407, | knockedon There were no lights on inside. The vehicle from my previous attempt was parked on perty. My contact information from my previous attempt removed. | left was contact information again. . 71/2022 7:50 AM Attempted service at 305 GOLF PALM BEACH, FL 33407, | knocked RD, WEST on the ron it door, no answer. There was no human activity were no lights on inside. The vehicle from my Previous inside. There information from my previous attempt was re moved. attempt was parked on property. My contact | left my contact information agai in. 6/23/2022 7:08 PM Attempted service at 305 GOLF RD, , WEST PALM BEACH, FL 33407, ! knoc answer. There was no human activity inside. There were on theke frontddoor, no no lights on inside. The vehicle parked in front of Property was not present. My contact informa! tion contin to be ues removed. | left another card, 6/22/2022 2:21 PM Attempted service at 305 GOLF RD, WEST PALM BEACH, GOLF RD, WEST PALM BEACH, FL 33407, | knocked on the front FL 33407, Attemp ted service at 305 activity inside. There were no lights on inside. door, no answer. There was no human vehicle from my previous attempt was parked on property. My contact information from my previous attempt was remove d. | left my contact information again 6/20/2022 11:09 AM Attemp at 305 G }OLF RD, WEST PALM BEACH, FL 33407, | knocke serviceted front door, no answer. There was no human a ctivity inside. There were d on the no lights on inside. The vehicle from my previous attempt was parked on property. My contact information from my previous removed. | left Contact information again. 6/18/2022 3:07 PM Atte: mpted ser attempt was PALM BEACH, FL 33407, | knocked on the front door. no answer. vic at 305 eGOLF RD, WEST There was no human activity inside, There were no lights on inside. There was a vehicle parked in front of Proper with ty tag # IN39SR, My contact information from my previous attempt was removed. | left contact information again. 6/14/2022 7:50 AM Attempted service at 305 GOLF RD, WEST PALM BEACH, FI 1 33407, answer, There was no human activity | knocked on the front door, no inside. There were no liights on inside. There were no vehicl ‘on property. | left my contact information on the front door, es parked i 1.C1 NT ENCE: DAVID HOLMES A/K/A DAVID J. HOLMES's current residence is unknown to me, | understand that | am swearing or affirming under oath to the truthfulness of the claims made in this affidavit and that the punishment for knowingly making a false statement includes fines and/or imprisonment. AFFIANT Ja icKinney : 6443263 Date est Services LLC '02 Woodland Center Bivd #100 Tampa, Florida 33614 AUG 0 2 2022 (813) 250-6450 STATE OF FLORIDA COUNTY OF HILLSBOROUGH Swom to or affirmed and signed befo mn pn by eh rney ? DNA ce or [ } online notarization on this dayof AUG 0 2 2022 LAUREN MONTOYA NOTARY PUBLIC STATE OF FLORID ‘Comm# GG968468, NO; ( YD) PUBLIC, UWNa Monta Wa STATE OF L] | ? ye (Print, Type or Stamp Commissioned Name of * Expires 3/11/2024 Public) Personally known Produced Identification Type of identification produced: eee Departmentof Defense Manpower Data Center Results25 of: Jus-18-2022 00:09:50 AM SCRA 5.13 Status Report Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-3723 Birth Date: Last Name: HOLMES First Name: DAVID Middle Name Status As Of: Jul-15-2022 Certificate ID: ZGN6ZR5VLN1D2KB On Active Duty On Active Duty Stwtue Date ‘Active Duty Start Date Aasive Duty End Date Swen ‘Service Component NA No. ‘Tha response reflects the individuals’ active duty status based on the Active Duly States Oxte Leh Acta Duty Within 367 Ouys of Active Dity Status Date Active Outy Stat One ‘ActiveDuty End Date Sas ‘Service Component NA No ‘Ths msponse reflects where the inch ell active duty sus within 387 days preceding the Active Duay Status Dee The Member of Haa/Her Unit Was Notified of « Future Cal Up to Active Duty on Active Duty Status Date Onder Notification Start Date (Order Notcation End Date Sites ‘Seevies Component NA No “Ths response reacts whether the ixivitual or hier unk has received early notlcation o repor for active Guly Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above isthe statue 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, and Coast Guard). This status includes information on @ Servicemember or his/her unit receWving notification of future orders to report for Active Duty. WRKLN Sorevite Michael V. Sorrento, Director Department of Defense - Manpower Data Center 400 Gigling Re. Seaside,CA 93955 The Defense ManpoData werCenter (OMDC) is an organization of the Department of Defense (DoD) Reporting System (DEERS) database which is the official source of data on eligibility for milita ry medicalthatcaremaintains the Defense Enrollment and other eligibility systems. and Eligibility ‘The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 3901 et seq, as amended) (SCRA) (formerty known as the Soldiers’ and Sailors’ Civil Relief Act of 1940). DMOC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty” responses, and has experienced only a Small error rate. In the event the individual referenced above, or any family member, fend, oF representative asserts in any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the Protections of the SCRA, you are strongly encouraged to obtain further verification of the Person's status by contacting that person's Service. Service contact information can be found on the SCRA website's FAQ page (Q35) via this URL: hittps://scra,dmde.osd, mil/scra if you have /#if evidence aqs. the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, Punitive provisions of the SCRA may be invoked against you. See 50 USC App. § 3821(c). This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active Duty status within 367 days pretheced Active Duty ingStatus Date (3) Whether the individual or his/her unit received earty notification to report for active duty on the Active Duty Status Date. More information on "Active Duty Status” Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less than 30 consecutive days in length were available, In the case of a member of the National Guard, this includes service under a call to active service authorized by the President or the Secretary of Defense under 32 USC § 502(f) for purposes of responding to @ national emergency declared by the President and supported by Federal funds. All Active Guard Reserve ((AGR) members must be assigned Unit they support, This includes Navy Training and Administrationofthe Reserves (TARs), Marine Corps against an authorized mobilization position in the Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs). Act Dutyive status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps). Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods. Tite 32 periods of Active Duty are not covered by SCRA, 88 defined in accordance with 10 USC § 101(4)(1) ‘Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website Certificati on should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service, Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not ‘actually begun active duty or actually reported for induction. ‘The Last Date on Active Duty entry is important because @ number of protections of the SCRA ‘extend beyond the last dates of active duty. ‘Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected WARNING: ‘This certificate was provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided.