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Filing # 61289345 E-Filed 09/03/2017 04:17:06 PM
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
Case No, : 2017-CA-12278
Wells Fargo Bank, N.A., as trustee, on behalf of the holders of Structured Asset Mortgage Investments II, Inc., Bear
Stearns Mortgage Funding Trust 2008-AR5, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-ARS,
Plaintiff(s),
vs,
Thanyakorn Atsawamahakul, ET AL.
Defendant (8),
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
1, RAS. VILINSKY, a licensed Private investigator in the State of Florida with over 30 years of experience as an
investigator employed by Gissen & Zawyer Process Service being sworn, certify that the following information is true:
Thave made a search/inuiry to locate the following defendant who is over 18 years ald wtilizing the below listed
Chi Peng aka Chi Tan Peng.
A search of the National Social Security Number Identifier Database: verified, ast {our III
A directory assistance search statewide: NO RECORD FOUND.
A detailed Internet related people finder search (LKA): 469 NE 207th Ln Apt. 10, Miami, FL. 33179 as of
7/17.
A voter registration search: NO RECORD FOUND.
A nationwide death search: NO RECORD FOUND.
A Property Appraiser, Tax Collector and Tax Assessor search: NO RECORD FOUND.
‘A Department of Motor Vehicle search: NO RECORD FOUND.
‘A Driver's License Bureau search: 6/16/05 - 469 NE 207th Ln Apt. 106, Miami, FL 33179.
A Federal and State (Florida) Department of Corrections search: NO RECORD FOUND.
A regulatory agency search for professional/ occupational license(s): NO RECORD FOUND.
A Department of Defense/Service Members Civil Relief Act search: NO ACTIVE DUTY FOUND.
A marriage/ divorce search for marital status: NO RECORD FOUND.
A Division of Corporations search: NO RECORD FOUND,
‘An employment search for last known place of employment: NO RECORD FOUND.
‘A licensed process server conducted a physical property search at the following addresses:
a. 469 NE 207th Ln Apt. 106, Miami, FI. 33179. No response, No contact, ATTEMPTS: 7/8/2017 6:22 pm
Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No answer at property. Will keep
attempting to make contact; 7/11/2017 8:00 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami,
FL 33179, No answer at unit will keep attempting; 7/12/2017 8:17 pm Attempted service at 469 NE 207th
Ln Apt. 106, Miami, FL 33179, Gated no access defendant not listed on call box; 7/14/2017 9:25 am
Attempted service at 469 NE 207th Ln Apt. 106, Miarni, FL 33179, No access gated unable to gain entry;
7/15/2017 2:47 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No access gated
tunable to gain entry; 7/17/2017 8:37 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL.
33179, No access gated complex; 7/19/2017 8:25 am Attempted service at 469 NE 207th Ln Apt. 106,
Miami, FL 33179, No longer listed on directory no access into complex need key; 7/20/2017 3:06 pm
Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, Defendant not listed on Directory. No
access intto complex no office on site.
b. 2565 NE 183RD ST, NORTH MIAMI BEACH, FL 33160, Per current occupant, defendant does not reside
there.
©. 469 NE 207th Ln Apt. 10, Miami, FL 33179, Search results provided an incorr:
t or invalid address.
f
After a due diligent search and inguiry of the best of my knowledge utilizing the/abos
be located and the defendant's current residence is unknown to me. ° ekg
al 2
Affirmed to and signed before me on wt Peay ot f Glade
did take an oath.
Client Ref: 16-000807
Job; 2017015097
ALICIA S. MEALING
MY COMMISSION # FF 204472
EXPIRES February 26, 2019
FiondaNors-ySonice son
*4* FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 9/3/2017 4:17:06 PM.****Department of Defense Manpower Data Center Rowults a8 of: Jubza-2017 11:12:35 AM
3CRA30
Status Report
Pursuant to Servicemembers Civil Relief Act
SSN:
Birth Date:
Last Name: PENG
First Name: CHI
Middle Name: TAN
Active Duty Status As Of: Jul-23-2017
On Active Duty On Active Duty Status Dato
Active Duly Start Dato Avive Quty End Dato __Staus ‘Sorvice Component
NA NAL : No. NA
“This response rafgcts the individuals’ active duty status based on the Actve Duty Status Date,
Loft Activa Duty Within 367 Days of Active Duty Status Dato
_ Active Duty Start Dato Activa Duty Eng Date status Service Component
NA NA No NA
7 fe Ths response reflects where the individual active duty satus within 367 days pracading the Active Duty Status Dale c
“The Momber or Haw/Her Unit Was Notifies of a Future Cal-up to Activa Duty on Acive Duty Status Date
Order Notification Sian Date 7 (Ordos Notification End Dato
NA NA No NA,
status ‘Sorvice Component
“This responsu raflacts whether the inivicual or hiynee unit as received early ratifcation tw report for active duty
Upon searching the data banks of tne Department of Defense Manpower Data Center, based on the information thal you provided, the above is the status 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 a Servicernember or his*her unit receiving notification of future orders to report for Active Duty.
WSL Soe
Department of Defense - Manpower Data Center
4800 Mark Center Drive, Suite 04625
Arlington, VA 22350The Defense Manpower Data Center (OMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enroliment and Eligibility
Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems.
The DoD strongiy supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 3904 et seq, as amended) (SCRA) (formerly known as
the Soldiers and Sailors’ Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individu’ is currently on active duty” responses, and has experienced only a smali error rate. in the event the individual referenced above, ar any family
member, ftiend, or representative asserts in any manner that the individual was on active duly for the active duly siatus date, or 's 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 (33) via this URL: https:/iscra.dmdc.osd.mil/faq.xhtml#Q33. If you have evidence the person
was on active duty for the active duly status date and you fail to abtain 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
Duly status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early 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({) for purposes of responding to a national emergency declared by the
President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the
unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve
Program Administrator (RPAs). Active Duty 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 unger this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods,
Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(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
certification 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 Duly entry is important because a 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, SSNidate of birth, and active duty status date provided by the requester. Providing
erroneous information will cause an erroneous certificate to be provided
Certificate ID: ODS5VFA6WS58DZE0
Preview
Filing # 61289345 E-Filed 09/03/2017 04:17:06 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No, : 2017-CA-12278 Wells Fargo Bank, N.A., as trustee, on behalf of the holders of Structured Asset Mortgage Investments II, Inc., Bear Stearns Mortgage Funding Trust 2008-AR5, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-ARS, Plaintiff(s), vs, Thanyakorn Atsawamahakul, ET AL. Defendant (8), AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY 1, RAS. VILINSKY, a licensed Private investigator in the State of Florida with over 30 years of experience as an investigator employed by Gissen & Zawyer Process Service being sworn, certify that the following information is true: Thave made a search/inuiry to locate the following defendant who is over 18 years ald wtilizing the below listed Chi Peng aka Chi Tan Peng. A search of the National Social Security Number Identifier Database: verified, ast {our III A directory assistance search statewide: NO RECORD FOUND. A detailed Internet related people finder search (LKA): 469 NE 207th Ln Apt. 10, Miami, FL. 33179 as of 7/17. A voter registration search: NO RECORD FOUND. A nationwide death search: NO RECORD FOUND. A Property Appraiser, Tax Collector and Tax Assessor search: NO RECORD FOUND. ‘A Department of Motor Vehicle search: NO RECORD FOUND. ‘A Driver's License Bureau search: 6/16/05 - 469 NE 207th Ln Apt. 106, Miami, FL 33179. A Federal and State (Florida) Department of Corrections search: NO RECORD FOUND. A regulatory agency search for professional/ occupational license(s): NO RECORD FOUND. A Department of Defense/Service Members Civil Relief Act search: NO ACTIVE DUTY FOUND. A marriage/ divorce search for marital status: NO RECORD FOUND. A Division of Corporations search: NO RECORD FOUND, ‘An employment search for last known place of employment: NO RECORD FOUND. ‘A licensed process server conducted a physical property search at the following addresses: a. 469 NE 207th Ln Apt. 106, Miami, FI. 33179. No response, No contact, ATTEMPTS: 7/8/2017 6:22 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No answer at property. Will keep attempting to make contact; 7/11/2017 8:00 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No answer at unit will keep attempting; 7/12/2017 8:17 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, Gated no access defendant not listed on call box; 7/14/2017 9:25 am Attempted service at 469 NE 207th Ln Apt. 106, Miarni, FL 33179, No access gated unable to gain entry; 7/15/2017 2:47 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No access gated tunable to gain entry; 7/17/2017 8:37 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL. 33179, No access gated complex; 7/19/2017 8:25 am Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, No longer listed on directory no access into complex need key; 7/20/2017 3:06 pm Attempted service at 469 NE 207th Ln Apt. 106, Miami, FL 33179, Defendant not listed on Directory. No access intto complex no office on site. b. 2565 NE 183RD ST, NORTH MIAMI BEACH, FL 33160, Per current occupant, defendant does not reside there. ©. 469 NE 207th Ln Apt. 10, Miami, FL 33179, Search results provided an incorr: t or invalid address. f After a due diligent search and inguiry of the best of my knowledge utilizing the/abos be located and the defendant's current residence is unknown to me. ° ekg al 2 Affirmed to and signed before me on wt Peay ot f Glade did take an oath. Client Ref: 16-000807 Job; 2017015097 ALICIA S. MEALING MY COMMISSION # FF 204472 EXPIRES February 26, 2019 FiondaNors-ySonice son *4* FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 9/3/2017 4:17:06 PM.****Department of Defense Manpower Data Center Rowults a8 of: Jubza-2017 11:12:35 AM 3CRA30 Status Report Pursuant to Servicemembers Civil Relief Act SSN: Birth Date: Last Name: PENG First Name: CHI Middle Name: TAN Active Duty Status As Of: Jul-23-2017 On Active Duty On Active Duty Status Dato Active Duly Start Dato Avive Quty End Dato __Staus ‘Sorvice Component NA NAL : No. NA “This response rafgcts the individuals’ active duty status based on the Actve Duty Status Date, Loft Activa Duty Within 367 Days of Active Duty Status Dato _ Active Duty Start Dato Activa Duty Eng Date status Service Component NA NA No NA 7 fe Ths response reflects where the individual active duty satus within 367 days pracading the Active Duty Status Dale c “The Momber or Haw/Her Unit Was Notifies of a Future Cal-up to Activa Duty on Acive Duty Status Date Order Notification Sian Date 7 (Ordos Notification End Dato NA NA No NA, status ‘Sorvice Component “This responsu raflacts whether the inivicual or hiynee unit as received early ratifcation tw report for active duty Upon searching the data banks of tne Department of Defense Manpower Data Center, based on the information thal you provided, the above is the status 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 a Servicernember or his*her unit receiving notification of future orders to report for Active Duty. WSL Soe Department of Defense - Manpower Data Center 4800 Mark Center Drive, Suite 04625 Arlington, VA 22350The Defense Manpower Data Center (OMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enroliment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongiy supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 3904 et seq, as amended) (SCRA) (formerly known as the Soldiers and Sailors’ Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individu’ is currently on active duty” responses, and has experienced only a smali error rate. in the event the individual referenced above, ar any family member, ftiend, or representative asserts in any manner that the individual was on active duly for the active duly siatus date, or 's 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 (33) via this URL: https:/iscra.dmdc.osd.mil/faq.xhtml#Q33. If you have evidence the person was on active duty for the active duly status date and you fail to abtain 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 Duly status within 367 days preceding the Active Duty Status Date (3) Whether the individual or his/her unit received early 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({) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs). Active Duty 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 unger this certificate. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods, Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(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 certification 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 Duly entry is important because a 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, SSNidate of birth, and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided Certificate ID: ODS5VFA6WS58DZE0