On May 06, 2021 a
Party Statement
was filed
involving a dispute between
and
for REAL PROPERTY <50000
in the District Court of Citrus County.
Preview
IN THE CIRCUIT COURT OF THE
FIFTH JUDICIAL CIRCUIT
IN AND FOR CITRUS COUNTY, FLORIDA
CASE NO.: 2021 CA 314
UNDERWOOD RESIDENTIAL GC, LLC,
Plaintiff,
vs.
DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; CITRUS SPRINGS CIVIC
ASSOCIATION, INC.; and UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNEES, LIENORS,
CREDITORS, TRUSTEES OR OTHER CLAIMAINTS CLAIMING BY, THROUGH, UNDER OR
AGAINST SAID DEFENDANTS
Defendants.
/
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
I have made diligent search and inquiry to discover the current residences of the Defendants,
DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; who are over 18 years of age, whose
age is unknown, said search and inquiry consisting of the following actions taken either by affiant or by
Apex Investigations, a licensed process server employed by the affiant, as noted below:
[check all that apply]
_____ Inquiry of Social Security Information
__X__ Telephone listings in the last known location of Defendants’ residence.
__X__ Statewide directory assistance search
__X__ Internet people finder search (specify sites searched)
Google and Bing
Voter Registration in the area where Defendant was last known to reside.
Nationwide Masterfile Death Search.
Tax Collector’s records in area where Defendant was last known to reside.
Tax Assessor’s records in area where Defendant was last known to reside.
Department of Motor Vehicle Records in the State of Defendant’s last known address.
Driver’s License Records search in the State of Defendant’s last known address.
Department of Corrections Records in the State of Defendant’s last known address.
Federal Prison Records Search.
MIE TE TE Ed
Regulatory Agencies for Professional or Occupational Licensing.Inquiry to determine if Defendant is in Military Service.
Last known employment of Defendant.
[List all additional efforts made to locate Defendants]
Google search of obituaries
[Attempts to Service Process and Results]
Defendants’ current residences:
[check one]
Xa DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; residences are unknown
to me.
b. ’s current address is in some other state or
country other than Florida and their last known address is:
c. The Defendants, having residence in Florida, have been absent from Florida for more than 60
days prior to the date of this Affidavit, or conceals themselves so that process cannot be served
personally upon him or her, and I believe there is no person in the state upon whom service of
process would bind these absent or concealed Defendants.
I understand that I 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.
Dated this lo day of August, 2021
Signature of Affiant:
Print Name: Richard Mutqtefi/ Jr., Esquire
Address: Schatt. McGraw, Rauba & Mutarelli, PA
328 NE. 1 Avenue, Suite 100
City, State, Zip: Ocala, FL 34471
Telephone: 352-789-6520
Facsimile: 352-789-6570STATE OF FLORIDA
COUNTY OF MARION
I HEREBY CERTIFY that on this day before me, an officer duly qualified to take
acknowledgments, the foregoing instrument was acknowledged before me by means of [-1 physical
presence or [ J online notarization, this_[© _ day of August, 2021 by RICHARD MUTARELLI, JR.,
who is known to me (YES NO ) to be the person described in and who executed the foregoing
instrument, OR who has produced as identification and acknowledged before
me that he executed same for the purposes expressed herein.
WITNESS my hand and official seal in the County and State last aforesaid this 1c day of
August, 2021.
—
COUNT oDel la forte (Print Name)
Notary Public, State of Florida
Notary Public State of Florida
Olivia Della Porta wr2761
ac My Commission
ae Ne Expires 09/12/2023
Document Filed Date
August 19, 2021
Case Filing Date
May 06, 2021
Category
REAL PROPERTY <50000
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IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR CITRUS COUNTY, FLORIDA CASE NO.: 2021 CA 314 UNDERWOOD RESIDENTIAL GC, LLC, Plaintiff, vs. DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; CITRUS SPRINGS CIVIC ASSOCIATION, INC.; and UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNEES, LIENORS, CREDITORS, TRUSTEES OR OTHER CLAIMAINTS CLAIMING BY, THROUGH, UNDER OR AGAINST SAID DEFENDANTS Defendants. / AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY I have made diligent search and inquiry to discover the current residences of the Defendants, DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; who are over 18 years of age, whose age is unknown, said search and inquiry consisting of the following actions taken either by affiant or by Apex Investigations, a licensed process server employed by the affiant, as noted below: [check all that apply] _____ Inquiry of Social Security Information __X__ Telephone listings in the last known location of Defendants’ residence. __X__ Statewide directory assistance search __X__ Internet people finder search (specify sites searched) Google and Bing Voter Registration in the area where Defendant was last known to reside. Nationwide Masterfile Death Search. Tax Collector’s records in area where Defendant was last known to reside. Tax Assessor’s records in area where Defendant was last known to reside. Department of Motor Vehicle Records in the State of Defendant’s last known address. Driver’s License Records search in the State of Defendant’s last known address. Department of Corrections Records in the State of Defendant’s last known address. Federal Prison Records Search. MIE TE TE Ed Regulatory Agencies for Professional or Occupational Licensing.Inquiry to determine if Defendant is in Military Service. Last known employment of Defendant. [List all additional efforts made to locate Defendants] Google search of obituaries [Attempts to Service Process and Results] Defendants’ current residences: [check one] Xa DENNIS BYAS; UNKNOWN HEIRS OF DENNIS BYAS, if any; residences are unknown to me. b. ’s current address is in some other state or country other than Florida and their last known address is: c. The Defendants, having residence in Florida, have been absent from Florida for more than 60 days prior to the date of this Affidavit, or conceals themselves so that process cannot be served personally upon him or her, and I believe there is no person in the state upon whom service of process would bind these absent or concealed Defendants. I understand that I 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. Dated this lo day of August, 2021 Signature of Affiant: Print Name: Richard Mutqtefi/ Jr., Esquire Address: Schatt. McGraw, Rauba & Mutarelli, PA 328 NE. 1 Avenue, Suite 100 City, State, Zip: Ocala, FL 34471 Telephone: 352-789-6520 Facsimile: 352-789-6570STATE OF FLORIDA COUNTY OF MARION I HEREBY CERTIFY that on this day before me, an officer duly qualified to take acknowledgments, the foregoing instrument was acknowledged before me by means of [-1 physical presence or [ J online notarization, this_[© _ day of August, 2021 by RICHARD MUTARELLI, JR., who is known to me (YES NO ) to be the person described in and who executed the foregoing instrument, OR who has produced as identification and acknowledged before me that he executed same for the purposes expressed herein. WITNESS my hand and official seal in the County and State last aforesaid this 1c day of August, 2021. — COUNT oDel la forte (Print Name) Notary Public, State of Florida Notary Public State of Florida Olivia Della Porta wr2761 ac My Commission ae Ne Expires 09/12/2023