On March 21, 2024 a
Party Statement
was filed
involving a dispute between
American Express National Bank,
and
Haroules, Mark,
for Contract / Business Cases
in the District Court of Middlesex County.
Preview
Date Filed 3/21/2024 10:46 AM
Superior Court - Middlesex
Docket Number
DOCKET NO.
AFFIDAVIT OF ADDRESS
VERIFICATION Trial Court of Massachusetts
2481 CV00763
Mass. R. Civ. P. 8.1(e)
ICOUNTY/COURT DIVISION
American Express National Bank MARK HAROULES MIDDLESEX SUPERIOR COURT 8
PLAINTIFF DEFENDANT
THIS FORM IS REQUIRED IN ALL CASES SUBJECT TO MASS. R. CIV. P. 8.1
The affiant in this action states that the defendant's residential address was verified within three months prior to the
commencement of this action by at least one of the following three methods, as indicated below (check 1, 2 or 3):
(0 1. Receipt of correspondence from the defendant with that return address OR other verification from the defendant
as
within the three-month period that such address is current. Such other verification from defendant was obtained
follows:
RECEIVED
3/21/2024
Date of this verification: L2
(0 2. Certified mail receipt signed by the defendant with that address within the three-month period.
Date of this verification:
by the postal
3. Letter sent by first-class mail to that address for the defendant that has not been returned to sender
commercia l online database
service, AND verifying the same address as current using a paid subscriber-based
AND:
(A municipal record, such as a street list or tax records, namely:
OR
[x] A state motor vehicle registry record, namely:
LexisNexis Driver's License issued: Jul 03, 2019
© Neither a municipal record nor a state motor vehicle registry record is available.
during the last 12
If any database or municipal or state record used shows more than one address for the defendant
months, the basis for selecting the address(es) to be used for service is:
i
Date of this verification:
) indicated above are attached to this
The affiant also states that the documents reflecting the verification method(s
affidavit.
The name, po: sition, and employer of the affiant: Attorney for Plaintiff, American Express National Bank
ISIGNED UNDER THE PENALTIES OF PERJURY
DATE
[AFFIANT
ud We Bla
12.18
Date Filed 3/21/2024 10:46 AM
Superior Court - Middlesex
Docket Number
@ LexisNexis’
RISK SOLUTIONS:
Accurint® for Collections
Driver Licenses Search Results - Contact & Locate Records:
1 to 11 of 11
Search Terms Used - SSN:
License Information Reports
1. Name: MARK G HAROULES License Number:
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Botner Reports
Record Type: Current
State: MASSACHUSETT!
County: MIDDLESEX xp. Date: Jul 34, 2024 ‘Address Report
Potenti 1 SSN i Issue Date: Jul 03, 2019 Srinder Report
Lextll D: 058685877 Status: AC
DOB:
Gender ale
Height: §
Data Source - Governmental
2. Name: MARK G HAROULES License Number:
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Borner Reports
State: MASSACHUSETTS Record listorical
Exp. Date: Jul 31, 2019 Address Report
County: MIDDLESEX
Potential SSN uid: Issue Dat ug 19, 2014 ‘Finder Report
Status: ACTIVE
LexID: 1058685877
DOB:
Gender: Male
Height: 8°44”
Data Source - Governmental
3. Name: MARK GEORGE HAROULES: License Number:
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATUR Botner Reports
State: MASSACHUSETTS Record Type: Historical
Address Report
County: MIDDLESEX Exp. Date: Jul 31, 2029
Potential SSN Mi:
Issue Date: Jun 23, 1994 Finder Report
058685877 Status: ACTIVE
Lextl
Dol
Gent te
Hoight: 541"
Data Source - Governmental
License Number:
4. Name: MARK G HAROULES
Address: 148 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Bother Reports
State: MASSACHUSETTS Record Type: Historical
Exp. Date: Jul 31, 2024 Address Report
County: MIDDLESEX
Issue Date: Jun 23, 1994 Brinaer Report
Pot tial SSN WEB:
Status: ACTIVE
Lex! ): 1058685877
DOB:
Gender: Male
Height: 511"
Data Source - Governmental
5. Name: MARK G HAROULES License Number:
License Type; OPERATOR: Botner reports
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003
State; MASSACHUSETTS Record Type: Historical
Exp. Date: Jul 31, 2019
Address Report
County: MIDDLESEX
Status: ACTIVE Finder Report
Potential SSN MB:
LexID: 1058685877
DOB:
Gender: Mato
Height: 611"
Data Source - Governmental
6. Name: MARK G HAROULES License Number:
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR & Other Reports
St IASSACHUSETTS Record Type: Historical Address Report
County: MIDDLESEX Exp. Date: Jul 31, 2014
Status: ACTIVE Finder Report
Potential SSN LB:
LexID: 1058685877
bol
Gender: Male
Height: 541"
Data Source - Governmental
Name: MARK G HAROULES: License Number:
7. License Type: OPERATOR & Other Reports
Address: 118 CONCORD RD, WESTFORD, MA 01886-4003
‘State: MASSACHUSETTS Record Type: Historical
Document Filed Date
March 21, 2024
Case Filing Date
March 21, 2024
Category
Contract / Business Cases
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Date Filed 3/21/2024 10:46 AM Superior Court - Middlesex Docket Number DOCKET NO. AFFIDAVIT OF ADDRESS VERIFICATION Trial Court of Massachusetts 2481 CV00763 Mass. R. Civ. P. 8.1(e) ICOUNTY/COURT DIVISION American Express National Bank MARK HAROULES MIDDLESEX SUPERIOR COURT 8 PLAINTIFF DEFENDANT THIS FORM IS REQUIRED IN ALL CASES SUBJECT TO MASS. R. CIV. P. 8.1 The affiant in this action states that the defendant's residential address was verified within three months prior to the commencement of this action by at least one of the following three methods, as indicated below (check 1, 2 or 3): (0 1. Receipt of correspondence from the defendant with that return address OR other verification from the defendant as within the three-month period that such address is current. Such other verification from defendant was obtained follows: RECEIVED 3/21/2024 Date of this verification: L2 (0 2. Certified mail receipt signed by the defendant with that address within the three-month period. Date of this verification: by the postal 3. Letter sent by first-class mail to that address for the defendant that has not been returned to sender commercia l online database service, AND verifying the same address as current using a paid subscriber-based AND: (A municipal record, such as a street list or tax records, namely: OR [x] A state motor vehicle registry record, namely: LexisNexis Driver's License issued: Jul 03, 2019 © Neither a municipal record nor a state motor vehicle registry record is available. during the last 12 If any database or municipal or state record used shows more than one address for the defendant months, the basis for selecting the address(es) to be used for service is: i Date of this verification: ) indicated above are attached to this The affiant also states that the documents reflecting the verification method(s affidavit. The name, po: sition, and employer of the affiant: Attorney for Plaintiff, American Express National Bank ISIGNED UNDER THE PENALTIES OF PERJURY DATE [AFFIANT ud We Bla 12.18 Date Filed 3/21/2024 10:46 AM Superior Court - Middlesex Docket Number @ LexisNexis’ RISK SOLUTIONS: Accurint® for Collections Driver Licenses Search Results - Contact & Locate Records: 1 to 11 of 11 Search Terms Used - SSN: License Information Reports 1. Name: MARK G HAROULES License Number: Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Botner Reports Record Type: Current State: MASSACHUSETT! County: MIDDLESEX xp. Date: Jul 34, 2024 ‘Address Report Potenti 1 SSN i Issue Date: Jul 03, 2019 Srinder Report Lextll D: 058685877 Status: AC DOB: Gender ale Height: § Data Source - Governmental 2. Name: MARK G HAROULES License Number: Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Borner Reports State: MASSACHUSETTS Record listorical Exp. Date: Jul 31, 2019 Address Report County: MIDDLESEX Potential SSN uid: Issue Dat ug 19, 2014 ‘Finder Report Status: ACTIVE LexID: 1058685877 DOB: Gender: Male Height: 8°44” Data Source - Governmental 3. Name: MARK GEORGE HAROULES: License Number: Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATUR Botner Reports State: MASSACHUSETTS Record Type: Historical Address Report County: MIDDLESEX Exp. Date: Jul 31, 2029 Potential SSN Mi: Issue Date: Jun 23, 1994 Finder Report 058685877 Status: ACTIVE Lextl Dol Gent te Hoight: 541" Data Source - Governmental License Number: 4. Name: MARK G HAROULES Address: 148 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR Bother Reports State: MASSACHUSETTS Record Type: Historical Exp. Date: Jul 31, 2024 Address Report County: MIDDLESEX Issue Date: Jun 23, 1994 Brinaer Report Pot tial SSN WEB: Status: ACTIVE Lex! ): 1058685877 DOB: Gender: Male Height: 511" Data Source - Governmental 5. Name: MARK G HAROULES License Number: License Type; OPERATOR: Botner reports Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 State; MASSACHUSETTS Record Type: Historical Exp. Date: Jul 31, 2019 Address Report County: MIDDLESEX Status: ACTIVE Finder Report Potential SSN MB: LexID: 1058685877 DOB: Gender: Mato Height: 611" Data Source - Governmental 6. Name: MARK G HAROULES License Number: Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 License Type: OPERATOR & Other Reports St IASSACHUSETTS Record Type: Historical Address Report County: MIDDLESEX Exp. Date: Jul 31, 2014 Status: ACTIVE Finder Report Potential SSN LB: LexID: 1058685877 bol Gender: Male Height: 541" Data Source - Governmental Name: MARK G HAROULES: License Number: 7. License Type: OPERATOR & Other Reports Address: 118 CONCORD RD, WESTFORD, MA 01886-4003 ‘State: MASSACHUSETTS Record Type: Historical