David Alan Kleiman

BACKGROUND REPORT
As of: Mar 07, 2018
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the
Fair Credit Reporting Act ("FCRA"). This report may not be used to determine a person's
eligibility for credit, insurance, employment or any other purpose regulated under the FCRA.
Background Report for:
David Alan Kleiman Born: JAN 1967 (In their 50's)

Aliases: David A. Kleitan
WARNING:
Data is obtained from public records, including court records and other third-party sources. The accuracy and
completeness of this information is not guaranteed. All information should be independently verified.
PROFILE SUMMARY
      
PHONE NUMBERS ADDRESSES CRIME & TRAFFIC BANKRUPTCIES & LIENS & PROPERTIES LICENSES
RECORDS FORECLOSURES JUDGMENTS
5 5 9 8 0 1 1
BACKGROUND REPORT
As of: Mar 07, 2018
CONTACT INFORMATION
 Phone Numbers  Current Address
(561) 310-8804 4371 Northlake Blvd # 314

(561) 494-0900 Palm Beach Gardens, FL 33410
(561) 494-0154 NOV 2006 - PRESENT
(561) 844-3213
(561) 881-0866
 Previous & Concurrent Addresses
3119 Contego Ln 2875 Pga Blvd Ste 100 4374 Elm Ave
Riviera Beach, FL 33418 Palm Beach Gardens, FL 33410 Palm Beach Gardens, FL 33410
JAN 1996 - NOV 2015 MAY 2013 - NOV 2015 APR 1989 - JAN 2003
3298 Diamondhead Rd
Lake Worth, FL 33462
APR 1994 - JAN 2003
 Relatives
Louis L. Kleiman (90's)

Leonard M. Kleiman (50's)
Ira S. Kleiman (40's)
Maria L. Frechette (50's)
Teri C. Blomberg (50's)
Regina Kleiman (80's)
Louis Kleiman
 Associates
Cindy E. Tyler (30's)

Teresa D. Hansen (40's)
Christian M. Hansen (50's)
Emily A. Icenhower (40's)
Cynthia H. Meyer (50's)
Laura L. Knight (30's)
The records displayed in this report may or may not actually belong to the person you searched for,
especially if the person you searched for has a common name. Please exercise caution when viewing
court-related records, as they may not be accurate or complete. PAGE 2 of 23
BACKGROUND REPORT
As of: Mar 07, 2018
CRIMINAL & TRAFFIC RECORDS

 A criminal record or police record is a record of a person's criminal history, used to assess his or her trustworthiness. Note that
Whitepages is not a consumer reporting agency as defined by the Fair Credit Reporting Act. This means that you cannot use
information presented in this website for evaluating a person's eligibility for employment, credit, insurance, housing, and other
FCRA governed purposes. The information included in a criminal record and the existence of a criminal record varies between
countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offenses and may
also include traffic offenses such as speeding and drunk-driving. In some countries the record is limited to actual convictions
(where the individual has pleaded guilty or been declared guilty by a qualified court), while in others it also includes arrests,
charges dismissed, charges pending, and even charges of which the individual has been acquitted.
9 potential criminal records found for David.
MATCH INDICATORS
These show how closely a court record matches with the identity of the person.
First Name Exact Match

Middle Name Exact Match
Last Name Exact Match
Date Of Birth Exact Match
Address Exact Match
SSN Not Available On Record
 Criminal Record #1- Tcats Special Hazard - Failed To Use Due Care
CHARGE #1- TCATS SPECIAL HAZARD - FAILED TO USE DUE CARE CHARGE DATE: 09/04/2009
Offense Code 316.185 Degree Of Offense Traffic
Crime County Palm Beach, Fl Crime Type Traffic
Case Number 502009TR229452AXXXNB Charges Filed Date 09/04/2009
Counts 1 Disposition Dismissed
Disposition Date 04/23/2010
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

Middle Name Not Matched
Address Exact Match
 Criminal Record #2- Aggrav Battery-Offendr Knew/should Have Known Vict Pregnant
ARREST #1- AGGRAV BATTERY-OFFENDR KNEW/SHOULD HAVE KNOWN VICT PREGNANT

Case Number 2006059939 Agency 84 - Riviera Beach
Charge Class 784.045-4135 Charges Aggrav Battery-Offendr
Knew/should Have Known Vict
Pregnant
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

Address Exact Match
 Criminal Record #3- 784.045-4135 - Aggrav Battery-Offendr Knew/should Have Known Vict Pregnant
ARREST #1- 784.045-4135 - AGGRAV BATTERY-OFFENDR KNEW/SHOULD HAVE KNOWN VICT PREGNANT
Agency 84 - Riviera Beach Agency Id Label OBTS NUMBER
Agency Id Value N/A Officer Conde
Facility Own Recognizance Charges 784.045-4135 - Aggrav Battery-
Offendr Knew/should Have Known
Vict Pregnant
Booking Number 2006059939 Booking Date 11/27/2006
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

Address Exact Match
 Criminal Record #4- 784.045-4135 - Aggrav Battery-Offendr Knew/should Have Known Vict Pregnant
ARREST #1- 784.045-4135 - AGGRAV BATTERY-OFFENDR KNEW/SHOULD HAVE KNOWN VICT PREGNANT
Agency 84 - Riviera Beach Agency Id Label OBTS NUMBER
Agency Id Value N/A Officer Conde
Facility Mdc Intake Charges 784.045-4135 - Aggrav Battery-
Offendr Knew/should Have Known
Vict Pregnant
Booking Number 2006059939 Booking Date 11/27/2006
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

Address County Matched
 Criminal Record #5- Aggravated Battery
CHARGE #1- AGGRAVATED BATTERY

Offense Code 784.045 Offense Date 08/30/2006
Crime County Palm Beach, Fl Case Number 2006CF015701AX
Counts 0001 Court Fl Palm Beach Courts
Disposition Nolle Prosse Disposition Date 01/23/2007
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

Date Of Birth Marginally Matched
Address State Matched
 Criminal Record #6- 817601 Theft Of Credit Card (+2 more)
CHARGE #1- 817601 THEFT OF CREDIT CARD CHARGE DATE: 10/04/1996

Degree Of Offense M1 Crime County Hillsborough, Fl
Case Number 96-CM-024726-A Charges Filed Date 10/04/1996
Counts 2 Classification Misdemeanor1
Disposition Ntdism Disposition Date 01/25/2006
CHARGE #2- FS/TRESPASS UNOCCUPIED STRUCT CHARGE DATE: 07/12/1996

Crime County Hillsborough, Fl Crime Type Misdemeanor
Case Number 000237433 Charges Filed Date 07/12/1996
Case Type Misdemeanor Second Degree Counts 001
Court Fl Hillsborough Courts Disposition Dismissed
CHARGE #3- SEE DOCKET OR CASE FILE FOR CHARGES CHARGE DATE: 07/13/1996
Crime County Hillsborough, Fl Case Number 96-CF-010428-A
Charges Filed Date 07/13/1996 Counts 1
Classification Felony3 Disposition Reduced To County Court
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

 Criminal Record #7- Invasion Of Privacy
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

 Criminal Record #8- See Docket Or Case File For Charges (+1 more)
CHARGE #1- SEE DOCKET OR CASE FILE FOR CHARGES CHARGE DATE: 07/13/1996
Degree Of Offense F3 Crime County Hillsborough, Fl
Case Number 96-CF-010428-A Charges Filed Date 07/13/1996
Disposition Redu Disposition Date 09/30/1996
CHARGE #2- GRAND THEFT CHARGE DATE: 07/12/1996

Crime County Hillsborough, Fl Crime Type Felony
Case Number 000237433 Charges Filed Date 07/12/1996
Case Type Felony Third Degree Counts 001
Court Fl Hillsborough Courts Disposition Reduced To County Court
BACKGROUND REPORT
As of: Mar 07, 2018
MATCH INDICATORS

 Criminal Record #9- Unknown Type
CHARGE #1 CHARGE DATE: 09/30/1996

Offense Code 0812.014 Offense Date 07/12/1996
Crime County Hillsborough, Fl Case Number 29291996CF010428D001 TA
Charges Filed Date 09/30/1996 Counts 001
Court Hillsborough
BACKGROUND REPORT
As of: Mar 07, 2018
LIENS & JUDGMENTS RECORD HISTORY

 A lien is a form of interest for property to secure the payment of a debt or fulfillment of other obligations. A judgment lien is a
type of nonconsensual lien, created when someone wins a lawsuit against you and then records the judgment against your
property.
No Liens or Judgement Records Found!

We searched through millions of court records*. It appears that this
person has a clean background when it comes to liens or judgments.
BACKGROUND REPORT
As of: Mar 07, 2018
BANKRUPTCIES & FORECLOSURES

 Bankruptcy is a legal status of a person or other entity that cannot repay the debts it owes to creditors. In most jurisdictions,
bankruptcy is imposed by a court order, often initiated by the debtor. Foreclosure is a legal process in which a lender attempts to
recover the balance of a loan from a borrower who has stopped making payments to the lender by forcing the sale of the asset
used as the collateral for the loan.
 Bankruptcy, Chapter 7, Discharge
Name David Alan Kleiman Address 3119 Contego Ln

Riviera Beach, FL 33418
Chapter 7 Case Number 0132796
Notice Type Discharge File Date 05/24/2001
Discharge Date 09/24/2001 Closed Date 11/16/2001
Report Date 08/11/2006 Assets Available? No
ATTORNEY COURT
Law Firm Julianne R Frank Esq Att Judge Name Hyman
At Law Court Id Fls
Attorney Phone (561) 626-4700 Court Division 9
Attorney Address 11380 Prosperity Farms Court District Fl - Palm Beach
Rd Court Phone (561) 514-4100
, Court Address 701 Clematis St #202
W. Palm Beach, FL
TRUSTEE 33401
Trustee Address Box3948 Po
,
Trustee Name Daniel Bakst
Trustee Phone (561) 640-8000
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure
Owners David A Kleiman
FORECLOSURE DETAILS PROPERTY

Fips County 099 Property Indicator Single Family Residence
Deed Category Lis Pendens Use Code Townhouse/Rowhouse
Document Type Lis Pendens Section 25
Recording Date 05/06/2002 Township 42
Date Of Default 12/01/2001 Range 42
Filing Date 05/06/2002 Lot 54
Document Year 2002 Block 000
Document Number 000000230134 Tract Subdivision Name Woodbine Prcl C'
Document Book 013677 Deed Sec Cat Codes Residential (Modeled)
Document Page 001390
Title Company Code 00400
Title Company Name Attorney Only
Attorney Name Clayton Gordon
Amount Of Default $5,766,500
Court Case Number 02-5204-AW
Lis Pendens Type Mortgage
Plaintiffs Sierra Western Mortgage
Co
Original Loan Amount $65,000
Original Recording Book 009067
Original Recording Page 001920
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Deed Category Lis Pendens Use Code Single Family Residence
Date Of Default 10/01/2000 Range 42
Filing Date 02/07/2001 Lot 54
Document Year 2001 Deed Sec Cat Codes Residential (Modeled)
Attorney Name Beth E Katz Esq
Court Case Number 01-1111-AW
Plaintiffs Washington Mutual Bank
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Document Type Lis Pendens Living Area Square Feet 1,468 ft2
Recording Date 08/19/2013 Number Of Bedrooms 3
Filing Date 08/16/2013 Number Of Bathrooms 2.00
Document Year 2013 Zoning Code R-PUD
Document Number 000000369936 Lot Size 4500
Document Book 026265 Year Built 1995
Document Page 001047 Current Improvement $130,382
Title Company Code 00400 Value
Title Company Name Attorney Only Section 25
Attorney Name Eric M Knopp Township 42
Attorney Phone (954) 382-3486 Range 42
Court Case Number 13-13002-AW Lot 54
Lis Pendens Type Mortgage Tract Subdivision Name Woodbine Pcl C
Plaintiffs Wells Fargo Bk Na 2007-4 Deed Sec Cat Codes Residential (Modeled)
Last Full Sale Transfer 01/03/1996
Date
Parcel Number Id 56-42-42-25-14-000-0
540
Transfer Value $111,900
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Document Type Lis Pendens Living Area Square Feet 1,468 ft2
Recording Date 12/16/2011 Number Of Bedrooms 3
Filing Date 12/13/2011 Number Of Bathrooms 2.00
Document Year 2011 Zoning Code R-PUD
Document Number 000000468712 Lot Size 4499
Document Book 024912 Year Built 1995
Document Page 000535 Current Improvement $128,420
Title Company Code 00400 Value
Title Company Name Attorney Only Section 25
Attorney Name Bart Heffernan Township 42
Attorney Phone (954) 644-8704 Range 42
Court Case Number 11-20057-AW Lot 54
Lis Pendens Type Mortgage Tract Subdivision Name Woodbine Prcl C
Plaintiffs Wells Fargo Bk Na 2007-4 Deed Sec Cat Codes Residential (Modeled)
Last Full Sale Transfer 01/03/1996
Date
Original Document 000000034987
Number
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Filing Date 04/07/2009 Range 42
Document Year 2009 Lot 54
Document Number 000000122625 Tract Subdivision Name Woodbine Prcl C
Attorney Name Zakkiyyah T White
Court Case Number 09-12496-MB
Plaintiffs Option One Trust 2007-4
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Deed Category Release/recision Living Area Square Feet 1,468 ft2
Document Type Release Of Lis Number Of Bedrooms 3
Pendens/notice Number Of Bathrooms 2.00
Recording Date 05/07/2013 Zoning Code R-PUD
Document Year 2013 Lot Size 4500
Document Number 000000207651 Year Built 1995
Document Book 026006 Current Improvement $130,382
Document Page 000624 Value
Court Case Number 11-20057-MB Section 25
Plaintiffs Wells Fargo Bk Na 2007-4 Township 42
Last Full Sale Transfer 01/03/1996 Range 42
Date Lot 54
Original Loan Amount $65,000 Tract Subdivision Name Woodbine Pcl C
Original Recording Book 009067 Deed Sec Cat Codes Residential (Modeled)
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
 Foreclosure

Deed Category Release/recision Use Code Single Family Residence
Document Type Release Of Lis Section 25
Pendens/notice Township 42
Recording Date 07/22/2009 Range 42
Document Year 2009 Lot 54
Document Number 000000245008 Tract Subdivision Name Woodbine Prcl C
Court Case Number 09-12496-MB
Plaintiffs Option One Trust 2007-4
Parcel Number Id 56-42-42-25-14-000-0
540
BACKGROUND REPORT
As of: Mar 07, 2018
OWNERSHIPS
 Residential Property in Riviera Beach, FL Owned: ? - ?
BASIC PROPERTY INFORMATION
Address 3119 Contego Ln

Riviera Beach, FL 33418
Building Square Feet 1,916 ft2
Living Square Feet 1,496 ft2
Land Square Feet 4,500 ft2
Year Built 1995
Apn 56-42-42-25-14-000-0540
Apn Sequencenumber 001
Subdivision Name Woodbine Prcl C
Legal Description Woodbine Par C Lt 54
Type: 3 BR/2.00 BA
TAX AND ASSESSMENT INFORMATION
Tax Year 2017 Tax Amount $5,266

Assessed Year 2017 Assessed Value $200,239
Sale Date 08/15/2017 Sale Amount $250,000
Total Value $200,239 Improvement $200,239
Value
Bedrooms 3 Baths 200
Document Number 300732 Book 29300
Page 871
OWNER DETAILS
Owners Frank A Murgio, Taryn N Bozeman Sellers Unknown List

Sale Date 08/15/2017 Recording Date 08/18/2017
Document Number 300732 Book 29300
BACKGROUND REPORT
As of: Mar 07, 2018
Page 871 Sale Amount $250,000

Date First Seen As 08/15/2017 Date Last Seen As 08/15/2017
Owner Owner
Owner Husband/wife Absentee Situs Address Taken From Sales
Relationship Type Indicator Transaction - Determined
Absentee Owner
Deed Sec Cat Resale, Mortgaged Purchase, Universal Land Single Family Residence
Residential (modeled) Use
Property Indicator Single Family Resale New Resale
Residence/townhouse Construction
Residential Model Based On Zip Code And Value Title Company Harbor Land Title Llc
Indicator Property Is Residential Name
MORTGAGE INFORMATION
Lender Wells Fargo Bk Na Wells Fargo Bk Cash Purchase? No

Na
Recording Date 08/18/2017 Book 29300
Page 871 Mortgage Amount $245,471
Mortgage Loan Fha(federal Housing Authority) Mortgage Deed Mortgage
Type Type
Mortgage Term 30 Years Mortgage Date 08/15/2017
Mortgage Due 09/01/2047 Mtg Sec Cat Fha, Fixed
Date
BACKGROUND REPORT
As of: Mar 07, 2018
LICENSES
 Summary
Driver Licenses: 0
Concealed Weapons Permits: 1
Hunting Permits: 0
Pilot Licenses: 0
Professional Licenses: 0

David Alan Kleiman

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