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CASE ID: 3551682
FILE #: BLOSSOM PARK # 400-206
NINTH JUDICIAL CIRCUIT COURT OF FLORIDA
OSCEOLA COUNTY, FLORIDA
CIVIL DIVISION
NO: 49-2013-CC-000364 CF
BLOSSOM PARK VILLAS CONDOMINIUM ASSOCIATION, INC.,
PLAINTIFF(S),
ayn
Vs.
DOUGLAS MOYSEY, ET AL,
DEFENDANT(S).
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
|, Erin Bitz, 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
DOUGLAS MOYSEY, 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 for in camera inspection by
the Court.
LAST KNOWN ADDRESS: 1328 DUKE ST ALEXANDRIA VA 22314 3510
A: INQUIRY OF SOCIAL SECURITY INFORMATION:
SOCIAL SECURITY NUMBER: ay
Pursuant to FL Rule of Judi} I zZ=DZ=ZZZ Z's Person's social security number has been
completely redacted.
1. INQUIRY SHOWS SSN# i OF:
424 CELEBRATION AVE CELEBRATION FL 34747
1328 DUKE ST ALEXANDRIA VA 22314 3510
1195 HIGHWAY A1A APT 109 SATELLITE BEACH FL 32937
2. CREDIT AND BANKRUPTCY SEARCH:
NO RECORD FOUNDB: LAST KNOWN EMPLOYMENT OF DEFENDANT:
DURING A SEARCH OF THE DEFENDANTS WORK HISTORY THE FOLLOWING PAST
EMPLOYER WAS FOUND TO BE THE MOST RECENT: MARKETSTREET REALTORS.
XXX-XXX-7210 - DISCONNECTED 4/15/2013 12:51PM ( CALL MADE BY JASON
DUNCAN ). THIS BUSINESS ALSO SHOWS TO BE INACTIVE WITH THE FLORIDA
SECRETARY OF STATE. NO ADDITIONAL EMPLOYMENT INFORMATION WAS
PROVIDED PRIOR TO THE INVESTIGATION OR FOUND DURING THE INVESTIGATION.
C: INQUIRY OF ADDRESS:
3016 PARKWAY BOULEVARD UNIT 206 KISSIMMEE FL 34747
THIS IS THE PROPERTY ADDRESS
1. INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS:
(XXX) XXX-8418 : DISCONNECTED. 5/7/2013 4:00:31 PM
(XXX) XXX-0285 : THERE WAS NO ANSWER. 5/7/2013 4:01:15 PM
(XXX) XXX-1806 : THERE WAS NO ANSWER. 5/7/2013 4:01:54 PM
2. INQUIRY OF RELATIVES RELATED TO DEFENDANT:
(XXX) XXX-0828 : THERE WAS NO ANSWER. 5/7/2013 3:58:40 PM
(XXX) XXX-8150 : DISCONNECTED. 5/7/2013 3:59:13 PM
3. TAX COLLECTOR'S RECORDS IN AREA WHERE DEFENDANT WAS LAST
KNOWN TO RESIDE:
424 CELEBRATION AVE CELEBRATION, FL 34747
3016 PARKWAY BLVD #206 KISSIMMEE, FL 34747
D: INQUIRY OF TELEPHONE COMPANY:
1. TELEPHONE LISTINGS IN THE LAST KNOWN LOCATIONS OF
DEFENDANT’S RESIDENCE:
CALL MADE BY JASON DUNCAN
XXX-XXX-8051 - FAX NUMBER - 4/15/2013 12:46PM
2. STATE WIDE DIRECTORY ASSISTANCE SEARCH:
NO RECORD FOUND.
3. OTHER PHONE SEARCH:
CALLS MADE BY JASON DUNCAN
XXX-XXX-5673 - GENERIC VOICEMAIL GREETING, LEFT MESSAGE 4/15/2013
12:45PM
XXX-XXX-8051 - FAX NUMBER - 4/15/2013 12:46PM
XXX-XXX-8041 - DISCONNECTED 4/15/2013 12:48PM
XXX-XXX-8015 - DISCONNECTED 4/15/2013 12:50PM
XXX-XXX-7210 - DISCONNECTED 4/15/2013 12:51PM
E: INQUIRY OF STATE DEPARTMENT OF MOTOR VEHICLE RECORDS:
1. DRIVER LICENSE RECORDS IN THE STATE OF DEFENDANTS LAST
KNOWN ADDRESS:
DL# XXXXXXXX384-0
SHOWS AN ADDRESS OF:
424 CELEBRATION AVE, KISSIMMEE, FL 34747 46832. DEPARTMENT OF MOTOR VEHICLE RECORDS IN THE STATE OF
DEFENDANTS LAST KNOWN ADDRESS:
The subject does show current ownership of a vehicle
DOUGLAS MCLEAN MOYSEY
2007 TOYOTA CAMRY
LICENSE PLATE: X206ET
VIN: 4T1BE46K27U052450
SHOWS AN ADDRESS OF :
424 CELEBRATION AVE , KISSIMMEE FL 34747-4683
F: OTHER INQUIRIES:
1. TAX ASSESSOR’S RECORDS IN THE AREA WHERE DEFENDANT WAS
LAST KNOWN TO RESIDE:
A SEARCH WAS COMPLETED ON THE PROPERTY ADDRESS AT 3016 PARKWAY
BLVD, UNIT 206, KISSIMMEE FL 34747 AND IT WAS FOUND THAT MOYSEY
DOUGLAS IS THE OWNER OF THE PROPERTY. FURTHERMORE THE MAILING
ADDRESS OF THE SAID PROPERTY IS 3016 PARKWAY BLVD #206 KISSIMMEE, FL
34747.
2. VOTER REGISTRATION IN THE AREA WHERE THE DEFENDANT WAS
LAST KNOWN TO RESIDE:
424 CELEBRATION AVE, CELEBRATION, FL 34747 4683
3. FREEDOM OF INFORMATION ACT INQUIRY MADE TO U.S. POSTAL
SERVICE:
THE FOLLOWING ADDRESSES WERE SENT TO THE UNITED STATES POSTAL
INSPECTOR AT THE ZIP CODE LISTED WITH NO RETURN INFORMATION TO DATE:
424 CELEBRATION AVE | CELEBRATION | FLORIDA | 34747 | OSCEOLA COUNTY
3016 PARKWAY BOULEVARD UNIT 206 | KISSIMMEE | FL | 34747 | OSCEOLA
COUNTY
4.R RY AGENCIES F: ROFESSIONAL OR TIONAL
LICENSING:
NO CURRENT RECORD FOUND.
5. INQUIRY TO DETERMINE IF DEFENDANT IS IN MILITARY SERVICE:
NO ACTIVE DUTY FOUND.
6. NATIONWIDE MASTERFILE DEATH SEARCH:
NO RECORD FOUND.
7. INTERNET PEOPLE FINDER SEARCH:
GOOGLE : NO ADDITIONAL INFORMATION WAS FOUND
FACEBOOK : NO VERIFIABLE INFORMATION
LINKEDIN : NO VERIFIABLE INFORMATION
8. COUNTY WIDE HOSPITAL SEARCH:
FLORIDA HOSPITAL CELEBRATION HEALTH (XXX) XXX-4343 : THE DEFEDANT IS
NOT CURRENTLY A PATIENT. 5/7/2013 3:56:41 PM
G: CORRECTIONAL FACILITIES SEARCHES:
1. FEDERAL PRISON RECORDS SEARCH:
NO RECORD FOUND2. DEPARTMENT OF CORRECTIONS RECORDS IN THE STATE OF
DEFENDANT’S LAST KNOWN ADDRESS:
NO RECORD FOUND
3. COUNTY JAIL RECORDS SEARCH:
NO RECORD FOUND
H: PUBLIC RECORD SEARCH :
1. MARRIAGE AND DIVORCE RECORDS SEARCH:
NO MARRIAGE RECORD FOUND FOR OUR DEFENDANT.
2. TRAFFIC INFRACTION SEARCH:
NO CURRENT RECORD FOUND.
3. ALL OTHER COURT SEARCHES:
NO ADDITIONAL INFORMATION WAS FOUND. UNABLE TO DETERMINE IF THE
REMAINING RECORDS PERTAIN TO OUR DEFENDANT.
Il: ADDITIONAL EFFORTS MADE TO LOCATE DEFENDANT:
NO RECORD FOUND.
J: ATTEMPTS TO SERVE PROCESS AND RESULTS:
In the regular performance of my job functions, | have access to and am familiar with
ProVest’s business records relating to the service of process at issue in this legal action. The
business records constitute records or data compilations (the “Records” of service of
process attempts (“Service 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 personal
knowledge of the manner in which the Records 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 on the Subject/Defendant based on my review of the Records:
PROCESS SERVER ATTEMPTED SERVICE AT: 424 CELEBRATION AVE CELEBRATION
FL 34747
PROCESS SERVER STATES: ADDRESS OCCUPIED BY THE BOULDER FAMILY,
DEFENDANT IS NOT KNOWN
PROCESS SERVER ATTEMPTED SERVICE AT: 1328 DUKE ST ALEXANDRIA VA 22314
3510
PROCESS SERVER STATES: THE BLOCK STARTS AT 1300 AND ENDS AT 1324 IT
THEN JUMPS TO 1400 ACROSS THE STREET. ASKED SOME RESIDENTS AND THEY
DIDN'T KNOW OF THIS ADDRESS OR THIS PERSON. CHECKED USPS AND ADDRESS
DOES NOT EXIST ON THIS STREET. APPEARS TO HAVE BEEN ALOT AT ONE POINT,
BUT NO LONGER.
PROCESS SERVER ATTEMPTED SERVICE AT: 1195 HIGHWAY A1A APT 109
SATELLITE BEACH FL 32937
PROCESS SERVER STATES: NO ANSWER AT RESIDENCE ON ATTEMPTS. PER
JACKIE IN THE OFFICE OF THE COMPLEX, DEFENDANT DOES NOT RESIDE, UNIT IS
TENANT OCCUPIED. ALSO CONFIRMED WITH NEIGHBOR WALKING BY ON MY
ATTEMPT THAT TENANTS RESIDE AT GIVEN ADDRESS, BUT DEFENDANT DOES
OWN THE UNIT.K: CONTACT WITH THE OCCUPANT OF PREMISE:
No inquiry was made at the property address because:
3016 PARKWAY BOULEVARD UNIT 206 KISSIMMEE FL 34747
ADDRESS FOUND VACANT AND EMPTY WITH POWER OFF. ADDRESS.
CONFIRMED AS VACANT BY NEIGHBOR IN UNIT 208
1. CURRENT RESIDENCE:
DOUGLAS MOYSEY'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
LLAALPE way 08 208
Erin Bitz PV #: 3551682 Date
ProVest Services LLC
7870 Woodland Center Blvd
Tampa, Florida 33614
(813) 250-6450
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH MAY 08 2013
Sworn to tages ae signed before me onthis__ y of
2 wo xe
20__
JOSHUA N. PIMENTEL NOTARY PUBLIC, STATE OF _ _
Notary Public, State of Florida
My Comm. Expires May 24, 2015 0)
No. EE 97050 1
(Print, Type or Stamp Commissioned Name of
Notary Public)
25” Personally known
Produced Identification
Type of identification produced:Department of Defense Manpower Data Center
Last Name: MOYSEY
First Name: DOUGLAS
Middle Name:
Status Report
Pursuant to Servicemembers Civil Relief Act
Active Duty Status As Of: Apr-15-2013
‘On Active Duty On Active Duty Status Date
Results as of : Apr-15-2013 09:25:24
SORA 3.0
Active Duty End Date
Status
NA
No
This response reflects the individuals’ active duty status based on the Active Duty Status Date
Left Active Duty Within 367 Days of Active Duty Status Date
Active Duty Start Date
Active Duty End Date
|
Status.
NA
NA
No
‘The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date
This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date
‘Order Notification Start Date
(Order Notification End Date
Status
NA
NA
No
This response reflects whether the individual or his/her unit has received early notification to report for active duty
Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that 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 Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
HOWEVER, WITHOUT A SOCIAL SECURITY NUMBER, THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY
ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO. NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY
IDENTIFY AN INDIVIDUAL,
Moy Yh Sey Aon
Mary M. Snavely-Dixon, Director
Department of Defense - Manpower Data Center
4800 Mark Center Drive, Suite 04E25
Arlington, VA 22350Thé Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment 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 strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 501 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
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, friend, or 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 via the
“defenselink mil” URL: http://www.defenselink.mil/faq/pis/PCO9SLDR. html. If you have evidence 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. § 521(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 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(f) 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 under 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 Duty 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, SSN/date of birth, and active duty status date provided by the requester. Providing
erroneous information will cause an erroneous certificate to be provided.
Certificate ID: L22BEOA93086J00
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CASE ID: 3551682 FILE #: BLOSSOM PARK # 400-206 NINTH JUDICIAL CIRCUIT COURT OF FLORIDA OSCEOLA COUNTY, FLORIDA CIVIL DIVISION NO: 49-2013-CC-000364 CF BLOSSOM PARK VILLAS CONDOMINIUM ASSOCIATION, INC., PLAINTIFF(S), ayn Vs. DOUGLAS MOYSEY, ET AL, DEFENDANT(S). AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY |, Erin Bitz, 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 DOUGLAS MOYSEY, 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 for in camera inspection by the Court. LAST KNOWN ADDRESS: 1328 DUKE ST ALEXANDRIA VA 22314 3510 A: INQUIRY OF SOCIAL SECURITY INFORMATION: SOCIAL SECURITY NUMBER: ay Pursuant to FL Rule of Judi} I zZ=DZ=ZZZ Z's Person's social security number has been completely redacted. 1. INQUIRY SHOWS SSN# i OF: 424 CELEBRATION AVE CELEBRATION FL 34747 1328 DUKE ST ALEXANDRIA VA 22314 3510 1195 HIGHWAY A1A APT 109 SATELLITE BEACH FL 32937 2. CREDIT AND BANKRUPTCY SEARCH: NO RECORD FOUNDB: LAST KNOWN EMPLOYMENT OF DEFENDANT: DURING A SEARCH OF THE DEFENDANTS WORK HISTORY THE FOLLOWING PAST EMPLOYER WAS FOUND TO BE THE MOST RECENT: MARKETSTREET REALTORS. XXX-XXX-7210 - DISCONNECTED 4/15/2013 12:51PM ( CALL MADE BY JASON DUNCAN ). THIS BUSINESS ALSO SHOWS TO BE INACTIVE WITH THE FLORIDA SECRETARY OF STATE. NO ADDITIONAL EMPLOYMENT INFORMATION WAS PROVIDED PRIOR TO THE INVESTIGATION OR FOUND DURING THE INVESTIGATION. C: INQUIRY OF ADDRESS: 3016 PARKWAY BOULEVARD UNIT 206 KISSIMMEE FL 34747 THIS IS THE PROPERTY ADDRESS 1. INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS: (XXX) XXX-8418 : DISCONNECTED. 5/7/2013 4:00:31 PM (XXX) XXX-0285 : THERE WAS NO ANSWER. 5/7/2013 4:01:15 PM (XXX) XXX-1806 : THERE WAS NO ANSWER. 5/7/2013 4:01:54 PM 2. INQUIRY OF RELATIVES RELATED TO DEFENDANT: (XXX) XXX-0828 : THERE WAS NO ANSWER. 5/7/2013 3:58:40 PM (XXX) XXX-8150 : DISCONNECTED. 5/7/2013 3:59:13 PM 3. TAX COLLECTOR'S RECORDS IN AREA WHERE DEFENDANT WAS LAST KNOWN TO RESIDE: 424 CELEBRATION AVE CELEBRATION, FL 34747 3016 PARKWAY BLVD #206 KISSIMMEE, FL 34747 D: INQUIRY OF TELEPHONE COMPANY: 1. TELEPHONE LISTINGS IN THE LAST KNOWN LOCATIONS OF DEFENDANT’S RESIDENCE: CALL MADE BY JASON DUNCAN XXX-XXX-8051 - FAX NUMBER - 4/15/2013 12:46PM 2. STATE WIDE DIRECTORY ASSISTANCE SEARCH: NO RECORD FOUND. 3. OTHER PHONE SEARCH: CALLS MADE BY JASON DUNCAN XXX-XXX-5673 - GENERIC VOICEMAIL GREETING, LEFT MESSAGE 4/15/2013 12:45PM XXX-XXX-8051 - FAX NUMBER - 4/15/2013 12:46PM XXX-XXX-8041 - DISCONNECTED 4/15/2013 12:48PM XXX-XXX-8015 - DISCONNECTED 4/15/2013 12:50PM XXX-XXX-7210 - DISCONNECTED 4/15/2013 12:51PM E: INQUIRY OF STATE DEPARTMENT OF MOTOR VEHICLE RECORDS: 1. DRIVER LICENSE RECORDS IN THE STATE OF DEFENDANTS LAST KNOWN ADDRESS: DL# XXXXXXXX384-0 SHOWS AN ADDRESS OF: 424 CELEBRATION AVE, KISSIMMEE, FL 34747 46832. DEPARTMENT OF MOTOR VEHICLE RECORDS IN THE STATE OF DEFENDANTS LAST KNOWN ADDRESS: The subject does show current ownership of a vehicle DOUGLAS MCLEAN MOYSEY 2007 TOYOTA CAMRY LICENSE PLATE: X206ET VIN: 4T1BE46K27U052450 SHOWS AN ADDRESS OF : 424 CELEBRATION AVE , KISSIMMEE FL 34747-4683 F: OTHER INQUIRIES: 1. TAX ASSESSOR’S RECORDS IN THE AREA WHERE DEFENDANT WAS LAST KNOWN TO RESIDE: A SEARCH WAS COMPLETED ON THE PROPERTY ADDRESS AT 3016 PARKWAY BLVD, UNIT 206, KISSIMMEE FL 34747 AND IT WAS FOUND THAT MOYSEY DOUGLAS IS THE OWNER OF THE PROPERTY. FURTHERMORE THE MAILING ADDRESS OF THE SAID PROPERTY IS 3016 PARKWAY BLVD #206 KISSIMMEE, FL 34747. 2. VOTER REGISTRATION IN THE AREA WHERE THE DEFENDANT WAS LAST KNOWN TO RESIDE: 424 CELEBRATION AVE, CELEBRATION, FL 34747 4683 3. FREEDOM OF INFORMATION ACT INQUIRY MADE TO U.S. POSTAL SERVICE: THE FOLLOWING ADDRESSES WERE SENT TO THE UNITED STATES POSTAL INSPECTOR AT THE ZIP CODE LISTED WITH NO RETURN INFORMATION TO DATE: 424 CELEBRATION AVE | CELEBRATION | FLORIDA | 34747 | OSCEOLA COUNTY 3016 PARKWAY BOULEVARD UNIT 206 | KISSIMMEE | FL | 34747 | OSCEOLA COUNTY 4.R RY AGENCIES F: ROFESSIONAL OR TIONAL LICENSING: NO CURRENT RECORD FOUND. 5. INQUIRY TO DETERMINE IF DEFENDANT IS IN MILITARY SERVICE: NO ACTIVE DUTY FOUND. 6. NATIONWIDE MASTERFILE DEATH SEARCH: NO RECORD FOUND. 7. INTERNET PEOPLE FINDER SEARCH: GOOGLE : NO ADDITIONAL INFORMATION WAS FOUND FACEBOOK : NO VERIFIABLE INFORMATION LINKEDIN : NO VERIFIABLE INFORMATION 8. COUNTY WIDE HOSPITAL SEARCH: FLORIDA HOSPITAL CELEBRATION HEALTH (XXX) XXX-4343 : THE DEFEDANT IS NOT CURRENTLY A PATIENT. 5/7/2013 3:56:41 PM G: CORRECTIONAL FACILITIES SEARCHES: 1. FEDERAL PRISON RECORDS SEARCH: NO RECORD FOUND2. DEPARTMENT OF CORRECTIONS RECORDS IN THE STATE OF DEFENDANT’S LAST KNOWN ADDRESS: NO RECORD FOUND 3. COUNTY JAIL RECORDS SEARCH: NO RECORD FOUND H: PUBLIC RECORD SEARCH : 1. MARRIAGE AND DIVORCE RECORDS SEARCH: NO MARRIAGE RECORD FOUND FOR OUR DEFENDANT. 2. TRAFFIC INFRACTION SEARCH: NO CURRENT RECORD FOUND. 3. ALL OTHER COURT SEARCHES: NO ADDITIONAL INFORMATION WAS FOUND. UNABLE TO DETERMINE IF THE REMAINING RECORDS PERTAIN TO OUR DEFENDANT. Il: ADDITIONAL EFFORTS MADE TO LOCATE DEFENDANT: NO RECORD FOUND. J: ATTEMPTS TO SERVE PROCESS AND RESULTS: In the regular performance of my job functions, | have access to and am familiar with ProVest’s business records relating to the service of process at issue in this legal action. The business records constitute records or data compilations (the “Records” of service of process attempts (“Service 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 personal knowledge of the manner in which the Records 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 on the Subject/Defendant based on my review of the Records: PROCESS SERVER ATTEMPTED SERVICE AT: 424 CELEBRATION AVE CELEBRATION FL 34747 PROCESS SERVER STATES: ADDRESS OCCUPIED BY THE BOULDER FAMILY, DEFENDANT IS NOT KNOWN PROCESS SERVER ATTEMPTED SERVICE AT: 1328 DUKE ST ALEXANDRIA VA 22314 3510 PROCESS SERVER STATES: THE BLOCK STARTS AT 1300 AND ENDS AT 1324 IT THEN JUMPS TO 1400 ACROSS THE STREET. ASKED SOME RESIDENTS AND THEY DIDN'T KNOW OF THIS ADDRESS OR THIS PERSON. CHECKED USPS AND ADDRESS DOES NOT EXIST ON THIS STREET. APPEARS TO HAVE BEEN ALOT AT ONE POINT, BUT NO LONGER. PROCESS SERVER ATTEMPTED SERVICE AT: 1195 HIGHWAY A1A APT 109 SATELLITE BEACH FL 32937 PROCESS SERVER STATES: NO ANSWER AT RESIDENCE ON ATTEMPTS. PER JACKIE IN THE OFFICE OF THE COMPLEX, DEFENDANT DOES NOT RESIDE, UNIT IS TENANT OCCUPIED. ALSO CONFIRMED WITH NEIGHBOR WALKING BY ON MY ATTEMPT THAT TENANTS RESIDE AT GIVEN ADDRESS, BUT DEFENDANT DOES OWN THE UNIT.K: CONTACT WITH THE OCCUPANT OF PREMISE: No inquiry was made at the property address because: 3016 PARKWAY BOULEVARD UNIT 206 KISSIMMEE FL 34747 ADDRESS FOUND VACANT AND EMPTY WITH POWER OFF. ADDRESS. CONFIRMED AS VACANT BY NEIGHBOR IN UNIT 208 1. CURRENT RESIDENCE: DOUGLAS MOYSEY'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 LLAALPE way 08 208 Erin Bitz PV #: 3551682 Date ProVest Services LLC 7870 Woodland Center Blvd Tampa, Florida 33614 (813) 250-6450 STATE OF FLORIDA COUNTY OF HILLSBOROUGH MAY 08 2013 Sworn to tages ae signed before me onthis__ y of 2 wo xe 20__ JOSHUA N. PIMENTEL NOTARY PUBLIC, STATE OF _ _ Notary Public, State of Florida My Comm. Expires May 24, 2015 0) No. EE 97050 1 (Print, Type or Stamp Commissioned Name of Notary Public) 25” Personally known Produced Identification Type of identification produced:Department of Defense Manpower Data Center Last Name: MOYSEY First Name: DOUGLAS Middle Name: Status Report Pursuant to Servicemembers Civil Relief Act Active Duty Status As Of: Apr-15-2013 ‘On Active Duty On Active Duty Status Date Results as of : Apr-15-2013 09:25:24 SORA 3.0 Active Duty End Date Status NA No This response reflects the individuals’ active duty status based on the Active Duty Status Date Left Active Duty Within 367 Days of Active Duty Status Date Active Duty Start Date Active Duty End Date | Status. NA NA No ‘The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date ‘Order Notification Start Date (Order Notification End Date Status NA NA No This response reflects whether the individual or his/her unit has received early notification to report for active duty Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that 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 Servicemember or his/her unit receiving notification of future orders to report for Active Duty. HOWEVER, WITHOUT A SOCIAL SECURITY NUMBER, THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO. NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY IDENTIFY AN INDIVIDUAL, Moy Yh Sey Aon Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 4800 Mark Center Drive, Suite 04E25 Arlington, VA 22350Thé Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment 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 strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 501 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 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, friend, or 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 via the “defenselink mil” URL: http://www.defenselink.mil/faq/pis/PCO9SLDR. html. If you have evidence 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. § 521(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 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(f) 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 under 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 Duty 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, SSN/date of birth, and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided. Certificate ID: L22BEOA93086J00