1OF1RECORD(S) Name: SMITH, TIMOTHY P Address: 67 MIDDLE ST MANCHESTER, NH Phone:

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1 1OF1RECORD(S) Bankruptcies 1. New Hampshire Bankruptcy Record Petitioner Information (PRIMARY) Address: 3VALLEYRDAPTD HANOVER, NH Filing Type: INDIVIDUAL Filer Type: INDIVIDUAL Bankruptcy Information Case Number: Filing Date: 07/16/2003 Filing Type: Chapter 7 Filing Jurisdiction: New Hampshire Filing Status: Voluntary Court: NEW HAMPSHIRE- MANCHESTER Court Location: MANCHESTER Meeting Date: 08/18/2003 Meeting Time: 9:30 AM Meeting Location: T ROOM 122 FIRST FLOOR Judge: MWV; MARK W VAUGHN Distributable Assets: NO Corporation Flag: NO Status Information Status 1 Status 2 Comments Trustee Information Attorney Information Attorney 1 Attorney 2 Status: CLOSED Status Date: 01/30/2004 Status: DISCHARGED Status Date: 01/30/2004 Filing Date: 07/16/2003 Description: SINGLE DEBTOR Name: SMITH, TIMOTHY P Address: 67 MIDDLE ST MANCHESTER, NH Phone: Company: JOHNMGLYNNATTATLAW Address: PO BOX 423 LEBANON, NH Phone: Name: GLYNN, JOHN M Address: PO BOX 423 LEBANON, NH Phone:

2 Page2of17 1. New Hampshire Bankruptcy Record Address: 501E87THSTAPT7J NEW YORK, NY Phone: Address: 3 VALLEY RD HANOVER, NH GRAFTON COUNTY Address: 67 W WHEELOCK ST HANOVER, NH GRAFTON COUNTY

3 Page3of17 Address: 6108 HINMAN HANOVER, NH GRAFTON COUNTY Address: 67 WHEELOCK ST HANOVER, NH GRAFTON COUNTY Address: PO BOX 987 GLEN ELLEN, CA SONOMA COUNTY Address: 19 SARGENT ST HANOVER, NH GRAFTON COUNTY Address: 3VALLEYRDAPTD HANOVER, NH

4 Page4of17 GRAFTON COUNTY Address: 6108 HINMAN HANOVER, NH GRAFTON COUNTY Address: GOVORMENT DEPT HANOVER, NH GRAFTON COUNTY Address: 28FERNALDDRAPT11 CAMBRIDGE, MA MIDDLESEX COUNTY Address: 2359 CARQUINEZ AVE EL CERRITO, CA CONTRA COSTA COUNTY Address: 4267 LAKESIDE RD

5 Page5of17 GLEN ELLEN, CA SONOMA COUNTY Name: PERITZ, DAVID Name: COMPETITIVE EDGE TUTORING LLC Filing Date: 02/23/2015 Amount: $1,475 Eviction: NO Filing Number: CV NY Filing Type: CIVIL JUDGMENT FilingCourt: CIVILCOURTOFTHECITYOFNEWYORK Name: MEANS, ANGELA Name: PERITZ, DAVID Name: BROADWAY ASSOCIATES 73RD LLC Filing Date: 01/20/2015 Eviction: YES Filing Number: 2014N Filing Type:

6 Page6of17 FORCIBLE ENTRY/DETAINER FilingCourt: CIVILCOURTOFTHECITYOFNEWYORK Name: STATEOFNEWYORK Filing Date: 01/13/2015 Amount: $6,061 Certificate Number: E W00 Filing Number: Filing Type: STATE TAX WARRANT Filing Court: CLERK Name: STATEOFNEWYORK

7 Page7of17 Filing Date: 10/15/2014 Amount: $7,220 Certificate Number: E W00 Filing Number: Filing Type: STATE TAX WARRANT Filing Court: CLERK Name: STATEOFNEWYORK Filing Date: 10/15/2014 Amount: $50 Certificate Number: E W00 Filing Number: Filing Type: STATE TAX WARRANT Filing Court: CLERK Name: INTERNAL REVENUE SERVICE

8 Page8of17 Filing Date: 07/18/2013 Amount: $10,573 Certificate Number: Filing Number: Filing Type: FEDERAL TAX LIEN Filing Court: NEW YORK CITY REGISTER'S OFFICE Name: INTERNAL REVENUE SERVICE Filing Date: 07/09/2013 Amount: $10,573 Certificate Number: Filing Number: Filing Type: FEDERAL TAX LIEN Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS

9 Page9of17 Name: INTERNAL REVENUE SERVICE Filing Date: 03/27/2013 Amount: $13,360 Certificate Number: Filing Number: Filing Type: FEDERAL TAX LIEN Filing Court: NEW YORK CITY REGISTER'S OFFICE Name: INTERNAL REVENUE SERVICE Filing Date: 03/26/2013 Amount: $13,360 Certificate Number: Filing Number: Filing Type: FEDERAL TAX LIEN Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS Original Filing Number:

10 Page10of17 Filing Date: 11/22/2011 Amount: $988 Certificate Number: E W00 Release Date: 09/26/2012 Filing Number: Filing Type: STATE TAX WARRANT RELEASE Filing Court: CLERK Debtor 3 Debtor 4 Creditor 1 Creditor 2 Name: STATEOFNEWYORK Name: STATEOFNEWYORK Filing Date: 11/19/2011 Amount: $988 Filing Number: Filing Type: STATE TAX WARRANT Filing Court: CLERK

11 Page11of17 Name: MEANS, ANGELIA Name: PERITZ, DAVID Name: RIVER PLACE I HOLDING LLC Filing Date: 07/08/2011 Amount: $48,380 Eviction: YES Filing Number: 2011K Filing Type: CIVIL NEW FILING FilingCourt: CIVILCOURTOFTHECITYOFNEWYORK Original Filing Number: Filing Date: 03/19/2011 Amount: $1,037 Release Date: 03/13/2012 Filing Number: Filing Type: STATE TAX WARRANT RELEASE Filing Court: CLERK

12 Page12of17 Debtor 3 Debtor 4 Creditor 1 Creditor 2 Name: STATEOFNEWYORK Name: STATEOFNEWYORK Filing Date: 03/19/2011 Amount: $1,037 Filing Number: Filing Type: STATE TAX WARRANT Filing Court: CLERK JUDGMENT AND LIEN FILINGS Name: PERLITZ, DAVID S Address: 501E87THSTAPT7J NEW YORK, NY Name: IRS

13 Page13of17 Filing Date: 11/09/2004 Case Number: Amount: $14,665 Filing Type: FEDERAL TAX LIEN JUDGMENT AND LIEN FILINGS Address: 501E87THSTAPT7J NEW YORK, NY Name: PERLITZ, DAVID S Address: 501E87THSTAPT7J NEW YORK, NY Name: IRS Filing Date: 11/09/2004 Case Number: Amount: $2,268 Filing Type: FEDERAL TAX LIEN Person Locator 2 Address: 67WHEELOCKEW HANOVER, NH Person Locator 2 Address: 45001HC72POB45001 DYER, NV 89010

14 Page14of17 Person Locator 2 Address: 19 SARGENT ST HANOVER, NH Person Locator 2 Address: 88ELMSTA SOMERVILLE, MA Person Locator 2 Address: 535 PIERCE ST 328 ALBANY, CA Person Locator 2 Address: 90 SCHOOL ST SOMERVILLE, MA Person Locator 2 Address: 2359 CARQUINEZ AV EL CERRITO, CA Person Locator 2 Address: 4267 LAKESIDE DR GLEN ELLEN, CA 95442

15 Page15of17 Voter Registration 1. New York Voter Registration Registrant Information Name: PERRTZ, DAVID Residential Address: 23 W 73RD ST 515 Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 10/12/2012 Last Vote Date: 11/5/2013 Party Affiliation: DEMOCRAT Active Status: ACTIVE Voter Registration 1. New York Voter Registration Registrant Information ResidentialAddress: 501E87THSTAPT7J NEW YORK, NY Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 10/8/2004 Last Vote Date: 2/5/2008 Party Affiliation: DEMOCRAT Voter Registration 1. New York Voter Registration Registrant Information ResidentialAddress: 401W118THSTAPT62 NEW YORK, NY Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 10/8/2004 Last Vote Date: 2/5/2008 Party Affiliation: DEMOCRAT Status: MOVED Voter Registration

16 Page16of17 1. New York Voter Registration Registrant Information Residential Address: 1 ALEXANDER ST APT 1022 YONKERS, NY WESTCHESTER COUNTY Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 11/4/2008 Party Affiliation: WORKING FAMILIES Voter Registration 1. New York Voter Registration Registrant Information Residential Address: 1 ALEXANDER ST APT 1022 YONKERS, NY WESTCHESTER COUNTY Mailing Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 11/4/2008 Party Affiliation: WORKING FAMILIES Voter Registration 1. New York Voter Registration Registrant Information Residential Address: 8 KNOLLWOOD RD BRONXVILLE, NY WESTCHESTER COUNTY Date of Birth: 3/1965 Gender: Male Voter Information Registration Date: 5/6/2002 Party Affiliation: DEMOCRAT Address Name: PERITZ, DAVID Address: 1 MEAD WAY BRONXVILLE, NY

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