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Filing # 100710510 E-Filed 12/23/2019 11:03:55 AM
CASE ID: 5697388
FILE #: 1454-517B
IN THE CIRCUIT COURT OF THE FIFTH
JUDICIAL CIRCUIT, IN AND FOR
MARION COUNTY, FLORIDA CIVIL DIVISION
CASE #: 19CA002539AX
LOANDEPOT.COM, LLC,
PLAINTIFF(S),
Vs.
UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, SURVIVING SPOUSE, GRANTEES,
ASSIGNEE, LIENORS, CREDITORS, TRUSTEES, AND ALL OTHER PARTIES CLAIMING AN
INTEREST BY, THROUGH, UNDER, OR AGAINST THE ESTATE OF ROBERT M. DICKENS,
DECEASED, ET AL,
DEFENDANT(S),
AFFIDAVIT OF DUE AND DILIGENT SEARCH
|, Kimberly Carpintier (“Affiant”), an employee of ProVest Services LLC and an agent for the Plaintiff,
being sworn, certify that the following information is true:
Aldridge Pite has contracted Provest LLC to perform a skip trace investigation to locate the
defendant for service of process in the above styled action. | have made a diligent search and
inquiry to discover the name and current residence of the Subject named below. 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 Administration 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.
After diligent search and inquiry by me, the Affiant, the residence of the Subject named below is
unknown to me.
SUBJECT NAME: UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, SURVIVING SPOUSE,
GRANTEES, ASSIGNEE, LIENORS, CREDITORS, TRUSTEES, AND ALL OTHER PARTIES
CLAIMING AN INTEREST BY, THROUGH, UNDER, OR AGAINST THE ESTATE OF ROBERT M.
DICKENS, DECEASED
LAST KNOWN ADDRESS: UNKNOWN
Electronically Filed Marion Case # 19CA002539AX 12/23/2019 11:03:55 AMA: INQUIRY OF VERIFIED HEIRS:
Cheryl Sponagle
This individual is a named defendant in this case.
Annie Laurie Barrish
This individual was found to be a verified heir
Michelle Novella
This individual was found to be a verified heir
B: OBITUARY SEARCH:
An obituary was located by by Baldwin Brothers Funerals & Cremations stating the following:
“Robert is survived by his 103 year old mother Alma Gray Dickens, of Roanoke Rapids NC; his
daughters, Annie Laurie Barrish (Bruce), of West Berlin NJ; Michelle Novella (John), of West Berlin
NJ: and Cheryl Sponagle of Dunnellon FL.He is preceded in death by his wife Annie Laura Dickens,
of Dunnellon FL."
C:_ DEATH CERTIFICATE:
A death certificate was provided and listed the following:
LAST KNOWN PROVIDED ADDRESS OF THE DECEASED: 19939 SW 93" Lane, Dunnellon, FL
34432
Robert M. Dickens
Date of Death: March 6, 2019
Marion County, Florida
Informant: Cheryl Sponagle (daughter)
Marital Status: Widowed
D:_ Funeral Home Search:
Baldwin Brothers at 11250 SW 93rd CT Ste 300, Ocala, FL 34481
E: PROBATE COURT SEARCH:
Will filed in Marion County, FL - Case# 422019CP000629CPAXXx - not viewable via the internet
F: OTHER INVESTIGATIVE INFORMATION:
Property taxes for 19939 SOUTHWEST 93RD LANE DUNNELLON FL 34432 listed to Estate of
Robert M. Dickens mailed to 19939 SOUTHWEST 93RD LANE DUNNELLON FL 34432.
Annie Laura Dickens
Relationship: Spouse
Possible Address: N/AComments: This individual was found to be deceased 09/02/2018
Annie Laurie Barrish
Relationship: Daughter
Possible Address: 1830 CHESTER AVE WEST BERLIN, NJ 08091
Comments: This individual is a named defendant in this case.
Michelle Novella
Relationship: Daughter
Possible Address: 184 PINE AVE WEST BERLIN, NJ 08091
Comments: This individual is a named defendant in this case.
Cheryl Sponagle
Relationship: Daughter
Possible Address: 19939 Southwest 93rd Lane Dunnellon, FL 34432
Comments: This individual is a named defendant in this case.
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.
AFFIANT
Kyndperd Chapuntvis DEC 1 8 2019
Kimberly Carpiptier FILEW 1454-517B Date
ProVest Services LLC
4520 Seedling Circle
Tampa, Florida 33614
(813) 250-6450
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH DEC 1 8 2019
signed before me on this day of , 20. by
ie Gwaltney
&; Eis
“niin” Bonded thru Aaron
Tah
CAnic “Awoktnn
/ (Print, , Type or Stamp Commissioned Name o
Notary Public)
Personally known
Produced Identification
Type of identification produced:
Preview
Filing # 100710510 E-Filed 12/23/2019 11:03:55 AM CASE ID: 5697388 FILE #: 1454-517B IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA CIVIL DIVISION CASE #: 19CA002539AX LOANDEPOT.COM, LLC, PLAINTIFF(S), Vs. UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, SURVIVING SPOUSE, GRANTEES, ASSIGNEE, LIENORS, CREDITORS, TRUSTEES, AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER, OR AGAINST THE ESTATE OF ROBERT M. DICKENS, DECEASED, ET AL, DEFENDANT(S), AFFIDAVIT OF DUE AND DILIGENT SEARCH |, Kimberly Carpintier (“Affiant”), an employee of ProVest Services LLC and an agent for the Plaintiff, being sworn, certify that the following information is true: Aldridge Pite has contracted Provest LLC to perform a skip trace investigation to locate the defendant for service of process in the above styled action. | have made a diligent search and inquiry to discover the name and current residence of the Subject named below. 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 Administration 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. After diligent search and inquiry by me, the Affiant, the residence of the Subject named below is unknown to me. SUBJECT NAME: UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, SURVIVING SPOUSE, GRANTEES, ASSIGNEE, LIENORS, CREDITORS, TRUSTEES, AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER, OR AGAINST THE ESTATE OF ROBERT M. DICKENS, DECEASED LAST KNOWN ADDRESS: UNKNOWN Electronically Filed Marion Case # 19CA002539AX 12/23/2019 11:03:55 AMA: INQUIRY OF VERIFIED HEIRS: Cheryl Sponagle This individual is a named defendant in this case. Annie Laurie Barrish This individual was found to be a verified heir Michelle Novella This individual was found to be a verified heir B: OBITUARY SEARCH: An obituary was located by by Baldwin Brothers Funerals & Cremations stating the following: “Robert is survived by his 103 year old mother Alma Gray Dickens, of Roanoke Rapids NC; his daughters, Annie Laurie Barrish (Bruce), of West Berlin NJ; Michelle Novella (John), of West Berlin NJ: and Cheryl Sponagle of Dunnellon FL.He is preceded in death by his wife Annie Laura Dickens, of Dunnellon FL." C:_ DEATH CERTIFICATE: A death certificate was provided and listed the following: LAST KNOWN PROVIDED ADDRESS OF THE DECEASED: 19939 SW 93" Lane, Dunnellon, FL 34432 Robert M. Dickens Date of Death: March 6, 2019 Marion County, Florida Informant: Cheryl Sponagle (daughter) Marital Status: Widowed D:_ Funeral Home Search: Baldwin Brothers at 11250 SW 93rd CT Ste 300, Ocala, FL 34481 E: PROBATE COURT SEARCH: Will filed in Marion County, FL - Case# 422019CP000629CPAXXx - not viewable via the internet F: OTHER INVESTIGATIVE INFORMATION: Property taxes for 19939 SOUTHWEST 93RD LANE DUNNELLON FL 34432 listed to Estate of Robert M. Dickens mailed to 19939 SOUTHWEST 93RD LANE DUNNELLON FL 34432. Annie Laura Dickens Relationship: Spouse Possible Address: N/AComments: This individual was found to be deceased 09/02/2018 Annie Laurie Barrish Relationship: Daughter Possible Address: 1830 CHESTER AVE WEST BERLIN, NJ 08091 Comments: This individual is a named defendant in this case. Michelle Novella Relationship: Daughter Possible Address: 184 PINE AVE WEST BERLIN, NJ 08091 Comments: This individual is a named defendant in this case. Cheryl Sponagle Relationship: Daughter Possible Address: 19939 Southwest 93rd Lane Dunnellon, FL 34432 Comments: This individual is a named defendant in this case. 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. AFFIANT Kyndperd Chapuntvis DEC 1 8 2019 Kimberly Carpiptier FILEW 1454-517B Date ProVest Services LLC 4520 Seedling Circle Tampa, Florida 33614 (813) 250-6450 STATE OF FLORIDA COUNTY OF HILLSBOROUGH DEC 1 8 2019 signed before me on this day of , 20. by ie Gwaltney &; Eis “niin” Bonded thru Aaron Tah CAnic “Awoktnn / (Print, , Type or Stamp Commissioned Name o Notary Public) Personally known Produced Identification Type of identification produced: