Preview
Filing #63348317 E-Filed 10/26/2017 10:11:07 AM
IN THE CIRCUIT COURT OF THE NINTH
JUDICIAL CIRCUIT IN AND FOR ORANGE
COUNTY, FLORIDA.
CIVIL DIVISION
CASE NO. 2017-CA-007807-0
FEDERAL NATIONAL MORTGAGE
ASSOCIATION,
Plaintiff,
vs,
DOROTHY E. PERDOMO; UNKNOWN TENANT
NO. 1; UNKNOWN TENANT NO. 2; and ALL
UNKNOWN PARTIES CLAIMING INTERESTS BY,
THROUGH, UNDER OR AGAINST A NAMED
DEFENDANT TO THIS ACTION, OR HAVING OR
CLAIMING TO HAVE ANY RIGHT, TITLE OR
INTEREST IN THE PROPERTY HEREIN
DESCRIBED,
Defendant(s).
FFIDAVIT OF
DILIGENT SEARCH AND INQUIRY
STATE OF FLORIDA
COUNTY OF BROWARD
BEFORE ME, the undersigned authority, personally appeared, Mariam Zaki attorney for
Plaintiff in the above styled action, who after being first duly sworn on oath deposes and says:
1. That the affiant believes that there are persons who may be interested in the subject matter of
the action by virtue of having possession of the subject property as UNKNOWN TENANT NO. | and
UNKNOWN TENANT NO. 2.
2. That diligent search and inquiry has been made to discover the name of the Defendants
UNKNOWN TENANT NO. 1 and UNKNOWN TENANT NO. 2, and the same is set forth in this sworn
statement as particularly as is known to affiant.
3. The address for Defendants, UNKNOWN TENANT NO. | and UNKNOWN TENANT NO. 2,
is 5163 LIGHTHOUSE RD ORLANDO, FL 32808 which is the subject property address, Affiant
attempted to serve the Defendants, UNKNOWN TENANT NO. | and UNKNOWN TENANT NO, 2, at
the subject property address but was unable to effectuate service of process as indicated on the’ Affidavits
of Avoidance attached hereto and made a part hereof,
4, That Affiant believes that the Defendants, UNKNOWN TENANT NO, | and UNKNOWN
TENANT NO. 2, are concealing themselves so that process cannot be personally served.
5. That Affiant believes said Defendants, UNKNOWN TENANT NO. | and UNKNOWN
TENANT NO. 2, are over the age of 18 years.
6. That there is no other person in the state of Florida upon whom service of process would bind
said concealed Defendants.
7. Plaintiffs counsel, prior to the filing of the attached paper, has redacted any sensitive
information as defined under Rule 2.425, Fl. Rules of Judicial Administration.
Marian) Zaki
The foregoing instrument was acknowledged
before me this _25 day of _O¢J 32017
by Mariam Zaki, who is
me.and who did take an oath.
Za = = = ss
=
Notary Public
My commission expires:
440-165107
/ HAW
sencrsmsyetont enti
MOE iM, BECK
hve AS a FF 089582
Ee pruary 4, 2018
ers
Bo SoePublic Underwrl
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR
ORANGE COUNTY, FLORIDA
FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiffs) |
vs. |
| Court No.: 2017-CA-007807-0
DOROTHY E. PERDOMO; ET AL., I
Defendant(s) t
AFFIDAVIT OF AVOIDANCE FOR,
UNKNOWN TENANT NO. 1
Before me, the undersigned authority, personally appeared Phillip Dennington (affiant), who after being duly sworn,
deposes and says:
1 Affiant is over the age of 18 and is a certified process server in good standing in Orange County,
Florida,
2. The céntents of this affidavit are from the affiant's own personal knowledge and would testify the
following:
Affiant made several attempts to serve the defendant, Unknown Tenant No, 1 at 5163 Lighthouse Rd Orlando, FL
32808,
a) 9/6/2017 1:00 PM No answer or vehicles dog barking radio on left card.
b) 9/14/2017 3:40 PM No answer card still on door,dogs barking vehicle tag y19-cbu.
°) 9/18/2017 8:19 AM No answer card still in deor no vehicle,dog barking.
4) 9/20/2017 2:53 PM No answer card still on door,dog barking tag y19-cbu.
°) 9/23/2017 1:41 PM No answer no vehicle dog barking card still on door.
9/25/2017 7:50 AM No answer card still on door,same vehicle in drive,dogs barking.
9/28/2017 8:28 PM No answer lights on same vehicle in drive dog barking card still on door. Neighbors
attempted, but did not know who the residents are,
h) 9/30/2017 9:08 AM No answer, card still on door, dog barking.
i) 10/14/2017 8:26 AM No answer no vehicle card gone dog barking.
TAA AP A
Fite Numbar: 1440-165207
Reference Number: 3574429
Case Number: 2017-CA-007807-0
Doe Generated: 10/17/2017 02:15:52:621 PM
Page
2 of 2
688065_3574429_0_133_V4
vtomseens ci esac a
The defendant could not be served at this address. No answer at the door. Left contact card with no response.
Dog barking inside. Neighbors do not know who resides at address, Y19 CBU - comes back to a Black 2007
Chevy Equinox; Saralyn Perdomo @ 5163 Lighthouse Rd, Orlando, FL 32808; tag is current.
THAT TO THE BEST OF MY KNOWLEDGE, THE DEFENDANT UNKNOWN TENANT NO, | /S AVOIDING
SERVICE,
Phillip De fon
CERTIFIED PROCESS SERVER # 0161
stateor: Flovid e
COUNTY OF: Or GL Ape
SWORN AND SUBSCRIBED BEFORE ME THIS, Qi aay of CH,Dott
Colle, Manyds.
Personally known_~~OR produced identification
Type of identification produced
ie 24, COLLEEN MAGRETA
Notary Public » State of Florida
Commission
@ FF 066707
Wy Comun. Expires dun 9, 2019
Bonded through Nations Aa.
[ CA A
File Number; 1440-165107
Reference Number: 3574429
Case Number: 2027-CA-007607-0
Doe Generated: 10/17/2027 01:15:52:621 PM.
Page
2 0f2
688065_3574429_0_133_v4
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR
ORANGE COUNTY, FLORIDA
FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintifi{s) t
VS. I
| Court No,: 2017-CA-007807-0
DOROTHY E. PERDOMO; ET AL., |
Defendant(s) |
|
AFFIDAVIT OF AVOIDANCE FOR
UNKNOWN TENANT NO. 2
Before me, the undersigned authority, personally appeared Phillip Dennington (affiant), who after being duly swom,
deposes and says:
1, Affiant is over the age of 18 and is a certified process server in good standing in Orange County,
Florida.
2, The contents of this affidavit are from the affiant’s own personal knowledge and would testify the
following;
Affiant made several attempts to serve the defendant, Unknown Tenant No, 2 at 5163 Lighthouse Rd Orlando, FL
32808,
a) 9/6/2017 1:00 PM No answer or vehicles dog barking radio on left card,
b) 9/14/2017 3:40 PM No answer card still on door,dogs barking vehicle tag y19-cbu,
°) 9118/2017 8:19 AM No answer card still in door no vehicle,dog barking.
gd 9/20/2017 2:53 PM No answer card still on door,dog barking tag y19-cbu.
°) 9/23/2017 1:41 PM No answer no vehicle dog barking card still on door.
9/25/2017 7:50 AM No answer card still on door,same vehicle in drive,dogs barking,
9/28/2017 8:28 PM No answer lights on same vehicle in drive dog barking card still on door. Neighbors
attempted, but did not know who the residents are,
b) 9/30/2017 9:08 AM No answer, card still on door, dog barking.
i) 10/14/2017 8:26 AM No answer no vehicle card gone dog barking.
OTA
File Numbar: 1440-16$107
Reference Number: 3574430
Case Number: 2017-CA-007807-0
Onc Generated: 10/27/2027 01:18:41:497 PM
Poge 2 of2
688065_3576430_0_133_V4
‘The defendant could not be served at this address. No answer at the door, Left contact card with no response.
Dog barking inside. Neighbors do not know who resides at address. Y19 CBU - comes back to a Black 2007
Chevy Equinox; Saralyn Perdomo @ 5163 Lighthouse Rd., Orlando, FL 32808; tag is current.
THAT TO THE BEST OF MY KNOWLEDGE, THE DEFENDANT UNKNOWN TENANT NO, 2 IS AVOIDING
SERVICE,
(
Phillip Denn! fon
CERTIFIED PROCESS SERVER # 0161
.
STATE OF: Flor Aa.
COUNTY OF:
SWORN AND SUBSCRIBED BEFORE ME ns Qa" day of Oh, clOVF-
NOTARY PUBLIC
Personally known. or produced identification
Type of identification produced
Itt, COLLEEN MAGRETA
Rotary Public - Stale of Florida
Commission @ FF $66707
My Comm. Expires Jun 1, 2019
[ Ce EA
File Number: 1440-26507
Reference Number: 3574430
Case Number: 2017-CA-007807-0
oc Generated: 10/17/2017 01:18:41:497 PM.
Page2 of 2
688065_3574430_0_133_v4
Preview
Filing #63348317 E-Filed 10/26/2017 10:11:07 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA. CIVIL DIVISION CASE NO. 2017-CA-007807-0 FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiff, vs, DOROTHY E. PERDOMO; UNKNOWN TENANT NO. 1; UNKNOWN TENANT NO. 2; and ALL UNKNOWN PARTIES CLAIMING INTERESTS BY, THROUGH, UNDER OR AGAINST A NAMED DEFENDANT TO THIS ACTION, OR HAVING OR CLAIMING TO HAVE ANY RIGHT, TITLE OR INTEREST IN THE PROPERTY HEREIN DESCRIBED, Defendant(s). FFIDAVIT OF DILIGENT SEARCH AND INQUIRY STATE OF FLORIDA COUNTY OF BROWARD BEFORE ME, the undersigned authority, personally appeared, Mariam Zaki attorney for Plaintiff in the above styled action, who after being first duly sworn on oath deposes and says: 1. That the affiant believes that there are persons who may be interested in the subject matter of the action by virtue of having possession of the subject property as UNKNOWN TENANT NO. | and UNKNOWN TENANT NO. 2. 2. That diligent search and inquiry has been made to discover the name of the Defendants UNKNOWN TENANT NO. 1 and UNKNOWN TENANT NO. 2, and the same is set forth in this sworn statement as particularly as is known to affiant. 3. The address for Defendants, UNKNOWN TENANT NO. | and UNKNOWN TENANT NO. 2, is 5163 LIGHTHOUSE RD ORLANDO, FL 32808 which is the subject property address, Affiant attempted to serve the Defendants, UNKNOWN TENANT NO. | and UNKNOWN TENANT NO, 2, at the subject property address but was unable to effectuate service of process as indicated on the’ Affidavits of Avoidance attached hereto and made a part hereof, 4, That Affiant believes that the Defendants, UNKNOWN TENANT NO, | and UNKNOWN TENANT NO. 2, are concealing themselves so that process cannot be personally served. 5. That Affiant believes said Defendants, UNKNOWN TENANT NO. | and UNKNOWN TENANT NO. 2, are over the age of 18 years. 6. That there is no other person in the state of Florida upon whom service of process would bind said concealed Defendants. 7. Plaintiffs counsel, prior to the filing of the attached paper, has redacted any sensitive information as defined under Rule 2.425, Fl. Rules of Judicial Administration. Marian) Zaki The foregoing instrument was acknowledged before me this _25 day of _O¢J 32017 by Mariam Zaki, who is me.and who did take an oath. Za = = = ss = Notary Public My commission expires: 440-165107 / HAW sencrsmsyetont enti MOE iM, BECK hve AS a FF 089582 Ee pruary 4, 2018 ers Bo SoePublic Underwrl IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintiffs) | vs. | | Court No.: 2017-CA-007807-0 DOROTHY E. PERDOMO; ET AL., I Defendant(s) t AFFIDAVIT OF AVOIDANCE FOR, UNKNOWN TENANT NO. 1 Before me, the undersigned authority, personally appeared Phillip Dennington (affiant), who after being duly sworn, deposes and says: 1 Affiant is over the age of 18 and is a certified process server in good standing in Orange County, Florida, 2. The céntents of this affidavit are from the affiant's own personal knowledge and would testify the following: Affiant made several attempts to serve the defendant, Unknown Tenant No, 1 at 5163 Lighthouse Rd Orlando, FL 32808, a) 9/6/2017 1:00 PM No answer or vehicles dog barking radio on left card. b) 9/14/2017 3:40 PM No answer card still on door,dogs barking vehicle tag y19-cbu. °) 9/18/2017 8:19 AM No answer card still in deor no vehicle,dog barking. 4) 9/20/2017 2:53 PM No answer card still on door,dog barking tag y19-cbu. °) 9/23/2017 1:41 PM No answer no vehicle dog barking card still on door. 9/25/2017 7:50 AM No answer card still on door,same vehicle in drive,dogs barking. 9/28/2017 8:28 PM No answer lights on same vehicle in drive dog barking card still on door. Neighbors attempted, but did not know who the residents are, h) 9/30/2017 9:08 AM No answer, card still on door, dog barking. i) 10/14/2017 8:26 AM No answer no vehicle card gone dog barking. TAA AP A Fite Numbar: 1440-165207 Reference Number: 3574429 Case Number: 2017-CA-007807-0 Doe Generated: 10/17/2017 02:15:52:621 PM Page 2 of 2 688065_3574429_0_133_V4 vtomseens ci esac a The defendant could not be served at this address. No answer at the door. Left contact card with no response. Dog barking inside. Neighbors do not know who resides at address, Y19 CBU - comes back to a Black 2007 Chevy Equinox; Saralyn Perdomo @ 5163 Lighthouse Rd, Orlando, FL 32808; tag is current. THAT TO THE BEST OF MY KNOWLEDGE, THE DEFENDANT UNKNOWN TENANT NO, | /S AVOIDING SERVICE, Phillip De fon CERTIFIED PROCESS SERVER # 0161 stateor: Flovid e COUNTY OF: Or GL Ape SWORN AND SUBSCRIBED BEFORE ME THIS, Qi aay of CH,Dott Colle, Manyds. Personally known_~~OR produced identification Type of identification produced ie 24, COLLEEN MAGRETA Notary Public » State of Florida Commission @ FF 066707 Wy Comun. Expires dun 9, 2019 Bonded through Nations Aa. [ CA A File Number; 1440-165107 Reference Number: 3574429 Case Number: 2027-CA-007607-0 Doe Generated: 10/17/2027 01:15:52:621 PM. Page 2 0f2 688065_3574429_0_133_v4 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA FEDERAL NATIONAL MORTGAGE ASSOCIATION, Plaintifi{s) t VS. I | Court No,: 2017-CA-007807-0 DOROTHY E. PERDOMO; ET AL., | Defendant(s) | | AFFIDAVIT OF AVOIDANCE FOR UNKNOWN TENANT NO. 2 Before me, the undersigned authority, personally appeared Phillip Dennington (affiant), who after being duly swom, deposes and says: 1, Affiant is over the age of 18 and is a certified process server in good standing in Orange County, Florida. 2, The contents of this affidavit are from the affiant’s own personal knowledge and would testify the following; Affiant made several attempts to serve the defendant, Unknown Tenant No, 2 at 5163 Lighthouse Rd Orlando, FL 32808, a) 9/6/2017 1:00 PM No answer or vehicles dog barking radio on left card, b) 9/14/2017 3:40 PM No answer card still on door,dogs barking vehicle tag y19-cbu, °) 9118/2017 8:19 AM No answer card still in door no vehicle,dog barking. gd 9/20/2017 2:53 PM No answer card still on door,dog barking tag y19-cbu. °) 9/23/2017 1:41 PM No answer no vehicle dog barking card still on door. 9/25/2017 7:50 AM No answer card still on door,same vehicle in drive,dogs barking, 9/28/2017 8:28 PM No answer lights on same vehicle in drive dog barking card still on door. Neighbors attempted, but did not know who the residents are, b) 9/30/2017 9:08 AM No answer, card still on door, dog barking. i) 10/14/2017 8:26 AM No answer no vehicle card gone dog barking. OTA File Numbar: 1440-16$107 Reference Number: 3574430 Case Number: 2017-CA-007807-0 Onc Generated: 10/27/2027 01:18:41:497 PM Poge 2 of2 688065_3576430_0_133_V4 ‘The defendant could not be served at this address. No answer at the door, Left contact card with no response. Dog barking inside. Neighbors do not know who resides at address. Y19 CBU - comes back to a Black 2007 Chevy Equinox; Saralyn Perdomo @ 5163 Lighthouse Rd., Orlando, FL 32808; tag is current. THAT TO THE BEST OF MY KNOWLEDGE, THE DEFENDANT UNKNOWN TENANT NO, 2 IS AVOIDING SERVICE, ( Phillip Denn! fon CERTIFIED PROCESS SERVER # 0161 . STATE OF: Flor Aa. COUNTY OF: SWORN AND SUBSCRIBED BEFORE ME ns Qa" day of Oh, clOVF- NOTARY PUBLIC Personally known. or produced identification Type of identification produced Itt, COLLEEN MAGRETA Rotary Public - Stale of Florida Commission @ FF $66707 My Comm. Expires Jun 1, 2019 [ Ce EA File Number: 1440-26507 Reference Number: 3574430 Case Number: 2017-CA-007807-0 oc Generated: 10/17/2017 01:18:41:497 PM. Page2 of 2 688065_3574430_0_133_v4