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Human Rights Alert Digitally signed

by Joseph Zernik
DN: cn=Joseph
PO Box 526, La Verne, CA 91750 Zernik, o, ou,
Fax: 323.488.9697; Email: jz12345@earthlink.net email=jz12345@e
arthlink.net, c=US
Blog: http://human-rights-alert.blogspot.com/ Date: 2011.03.25
20:54:25 +02'00'
Scribd: http://www.scribd.com/Human_Rights_Alert

11-02-16 Taitz v Astrue (1:11-cv-00402) in the US District, Washington DC


Complaint pursuant to USC §552 (Freedom of Information Act) by Dr Orly Taitz against Michael Astrue,
Social Security Commissioner, pertaining to refusal of the Social Security Administration to release
information, which was requested as part of efforts to ascertain the validity, or lack thereof, of various Social
Security numbers and other demographic data used by President Obama.

Attached:

# Record Page
1. Complaint, Dkt #001 2
2. Exhibits, Dkt #001-1 11
3. Civil Cover Sheet, Dkt #001-02 60
4. NEF 63
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 1 of 9

-.
fILED
Dr. Orly Taitz, ESQ FEB' 6 2011
29839 Santa Margarita Parkway, STE 100 District 81 Bankruptcy
Clerk. u'S- District ot Columbia
Rancho Santa Margarita CA 92688 courts for the
Tel: (949) 683-5411; Fax (949) 766-7603
E-Mail: drtaitz@yahoo.com.orly.taitz@gmail.com
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Dr. ORLY TAITZ, ESQ, PRO SE §
Plaintiff, § Freedom of information violation
§ 5USC §552
v. §
('

Michael Astrue, Commissioner of the


Social Security Administration, Case: 1: 11-cv-00402
Assigned To: Lamberth, Royce C.
Assign. Date: 2/16/2011
Does 1-100 Description: FOIAlPrivacy Act
:;
Respondents §
COMPLAINT
JURISDICTION and venue
Current complaint filed under federal statute 5USC § 552 (a)(4)(B) and the
respondents are officers of the U.S. government
PLAINTIFF
Plaintiff herein is Dr. Orly Taitz, ESQ, President of "Defend Our Freedoms
foundation", filing pro se
RESPONDENT
Michael Astrue, Commissioner of the Social Security Administration

1. Plaintiff brings this action pursuant to the provisions of USC §552 known as
the "Freedom of Information Act" (FOIA) and in particular 5 U.S.C.
§552(a)(4)(B)
ALLEGATIONS

Taitz v Astrue et al 1
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 2 of 9

1. Plaintiff, Dr. Orly Taitz, esq, is the "President of the Defend Our Freedoms
foundation" (hereinafter Foundation) and an attorney, who represented this
foundation.
2. Both the Plaintiff and the foundation are dedicated to the preservation of the
Constitutional rights and Freedoms of the U.S. citizens.
3. Plaintiff works closely with a number of licensed investigators.
4. Plaintiff received a report and an affidavit from a licensed investigator and
former Elite Anti Communist proliferation and Anti Organized Crime unit
Scotland Yard officer Neil Sankey. (Exhibit 2 A and B)Mr. Sankey's report
and an affidavit, showed that Barack Hussein Obama, the President of the
United States (hereinafter "Obama") is linked in the National databases to
some 39 Social Security numbers and multiple addresses. The number he
used most often since around 1980 is 042-68-4425. According to Lexis
Nexis and Choice Point this number originally was assigned to an elderly
individual born in 1890, who resided in CT, but was assumed by Obama
from around 1980-1981.
5. The first three digits of the Social Security number signify the state. 042
signifies the state of Connecticut.
6. Obama was never a resident of Connecticut.
7. At the time Obama obtained such Social Security number he was a student,
residing in Hawaii.
8. To confirm such findings Taitz obtained an opinion of yet another licensed
investigator, Susan Daniels, who attested to the fact that national databases
show multiple social security numbers associated with the name Barack
Obama, among them CT Social Security number 042-68-4425 used most
often. She, also, found that this number was assigned originally to an
individual born in 1890. Later, the same number was associated with the
Taitz v Astrue et al 2
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 3 of 9

birth date 04.08.1961 and 08.04.1961. Dates of 04.08.1961 and 08.04.1961


suggest existence of some documents, created using an European system of
dating: Day, Month, Year, versus the American system of Month, day, Year.
Exhibit 1
9. In and around 1976-1977 due to new Social Security requirements multiple
elderly individuals, particularly women, who were housewives and never
worked before, applied for Social Security numbers in order to obtain Social
Security Benefits, therefore date of birth of 1890 originally connected to
042-68-4425 was consistent with many other examples of elderly
individuals, born between 1890-1915, applying for Social Security cards for
the first time between 1976-1977.
10.National Databases such as Lexis-Nexis and Choice Point show another
Social Security number, originally assigned to an elderly individual, being
connected to the name Barack Obama.
11.This social security 485-40-5154 is noteworthy, as it was assigned to Lucille
I Ballantyne, born 12.22.1912, deceased 09.13.1998
12. Ms. Ballantyne was the mother of Harry C. Ballantyne, Chief Actuary of
the Social Security administration, who had access to all Social Security
databases and death indices.
13.0bama's selective service certificate verification, readily available on the
world wide web, shows a complete match with the number 042-68-4425,
therefore verification ofObama's use of this number since 1980. Exhibit 4
14.Taitz verified this data with the third investigator, retired Senior Investigator
with the Department of Homeland Security John Sampson.
15.Mr. Sampson provided Taitz with an affidavit, stating that according to his
investigation, the number Obama is using most of his life, is indeed a CT
Social Security number. Mr. Sampson provided an expert opinion, that there
Taitz v Astrue et al3
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 4 of 9

IS no reasonable explanation for one residing in HI to get a CT social


security number. Exhibit 3.
16.At the same time Taitz found that the National Databases show different
dates of birth for Obama: 08.01.1961 and 08.04.1961.
17.Recently released passport records for Obama's mother, Ann Dunham, show
that Obama was listed in her passport under a name Soebarkah. (Exhibit 5)
18.AP report from Indonesia, where Obama resided, show Obama's Elementary
school record, showing him using last name of his adopted father Soetoro,
citizenship Indonesian, religion Islam. Obama denies all three facts.
19.Recently Neil Abercrombie, Governor of HI, in an interview to Honolulu
Star Advertiser admitted that he was not able to locate the original birth
certificate for Obama, only a notation by someone in archives, that some
record exist, though no actual original certified long form u.S. birth
certificate was ever found for Obama.
20.0bama provided the public only a short form Certification of live birth
created in 2007, right before the election, which does not contain any
essential information, which typically would be found in the original long
form birth certificate, such as the name of the hospital, the name of the
attending physician and signatures, The state of HI statute 338-17 allows a
foreign born child of HI resident to obtain HI birth certificate.
21. The state of HI statute 338-5 allows one to obtain a birth certificate based on
a statement of one relative only without any corroborating evidence from
any hospital.
22.The state of HI statute 338-6 allows one to get a late birth certificate,
obtained as a result of adoption or loss of an original birth certificate
23.Numerous reports, claiming that prior Governor of HI Linda Lingle
examined Obama's birth certificate were false as well. Lingle's interview
Taitz v Astrue et al 4
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 5 of 9

reveals that she relied on a statement of former Director of III Health


Department Chiyome Fukino, but Lingle never personally saw a birth
certificate for Obama.
24.Chiyome Fukino made a statement that there is a record in Hawaii, however
she never provided any information, what record exists there. A record
created pursuant to statute 338-5, 338-6 or 338-17 would not be sufficient to
establish one's birth in Ill.
25.There were reports of newspaper articles, announcing Obama's birth in Ill.
Follow up research did not uncover any such article anywhere. Nobody ever
found any actual newspapers, announcing Obama's birth. Only a microfiche
image was found. There is no evidence, verifying when this image was
created. Even if one were to believe that such news paper announcement
actually existed, it still did not verify Obama's birth in Ill, as a newspaper
article is not a prima facie evidence of birth and it could have been created
based on a birth certificate, created under statute 338-5 and statute 338-17.
26.As above information showed that Obama does not possess either a long
form birth certificate or a Social Security number of his own, Taitz filed a
FOIA request for the Social Security number application for CT social
security number 042-68-4425, which was issued in CT around 1977 to an
elderly individual born in 1890 and later assumed by Obama.
27.Taitz agreed to accept a redacted application, which was denied.
28.In March of2010 Taitz filed an appeal and obtained a final determination
on May 18, 2010, when her SSA FOIA appeal was denied by Jonathan R
Canthor, Executive Director, Office of Privacy and Disclosure of the Social
security Administration. Exhibit 6.
29.Taitz appealed to the U.S. District Court, District of Columbia 1:201 O-cv-
00151, Chief Judge of the DC Circuit, Judge Royce Lamberth
Taitz v Astrue et al 5
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 6 of 9

30.Court denied the appeal, citing that the court appeal was filed prior to the
final disposition by the agency and the privacy considerations.
31.In and around September 2010, Senior Deportation officer of the
Department of Homeland Security (Ret) John Sampson provided an
affidavit, where he stated that in situations, where there is a release of the
FOIA request for the SS-5 application for the Social Security number,
which is suspected to be illegally used by one, who is not the original
applicant, routinely government agencies request partial information in order
to ascertain, whether indeed the number is fraudulently used. Such
information includes: gender of the applicant, zip code, where the Social
Security card was sent, race of the applicant. Such information is general
enough as not to reveal the identity of the applicant, but on the other hand, it
is helpful in identifying fraudulent use of the Social Security number.
32.0n October 4, 2010 Taitz filed yet another FOIA request with the Social
Security Administration. Exhibit 7. This request was received by the Social
Security Administration on October 8, 2010. Six certified mail receipts of
the Certified Mail requests are attached (Exhibit 8, 9).
33. In her FOIA request Taitz asked for the following information on several
SSA-5 forms: (a) Request for clarification, why SSA-5 form for Stanley Ann
Dunham, deceased mother of Barack Hussein Obama, which was filled out
in 1959, shows form revision date 7/65. (b) Taitz asked for the dates of the
SSA-5 form revision dates (c) Limited information regarding SSA-5 042-68-
4425, such as zip code to which the original form was mailed, gender of the
applicant and date of the application. (d) SS-5 application for Margaret
Bossing 042-68-4437 born January 7 1896, death 1982, SS card issued in
1977 (e) SS-5 application for Antoinette Demo born May 30 1890, died
April 1979, Social Security card issued between 1977-1979 in Danbury
Taitz v Astrue et al6
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 7 of 9

Connecticut. (f) requested infonnation whether another individual assisted


those elderly individuals: Margaret Bossing and Antoinette Demo III

processing of the Social Security SS-5 applications, Taitz requested the


name of the individual, who filled out the cards and the name of the
individual, who processed them (g) Taitz provided a sworn affidavit of a
licensed investigator Susan Daniels, showing that in national databases the
name of Barack Obama is linked to SSN 485-40-5154, which is traced to
Lucille T Ballantyne born 12.22.1912, deceased 09.13.1998, the mother of
the Chief Actuary of the Social Security administration Harry C Ballantyne.
In light of this fact Taitz requested infonnation whether Harry C Ballantyne,
Chief Actuary of the Social Security Administration, made any changes or
alterations or additions to the Social Security records 485-40-5154 and/or
042-68-4425, 042-68-4426 and/or 042-68-4427. In a separate letter Taitz
requested for the SSA application for deceased Thomas Wood, SS number
042-68-4424. SSA acknowledged Taitz requests, however no infonnation
was ever provided and no denial of the request was ever received in 120
days.
34.In December of 2010 and January 2011 Taitz sent two follow up certified
mail letters, where she stated that she treated lack of requested infonnation
as a denial and she demanded that SSA grant her FOIA request or officially
deny it. None was received. As such SSA is in violation of the 5 U.S. §552
and Taitz requests an order and adjudication from this Honorable Court,
directing Mr. Michael Astrue, Commissioner of the Social Security
Administration to provide Taitz the infonnation requested.
35.Plaintiff alleges on infonnation and belief that:

Taitz v Astrue et al 7
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 8 of 9

Pursuant to the Freedom and Information Act, 5 U.S.C.§552(a)(3), Plaintiff has


a right of access to the documents requested, and Defendant has no legal basis for
their actions in withholding the right of access to such documents.
Plaintiff has exhausted its administrative remedies as provided in the Freedom
of Information Act and Agency regulations.
Wherefore, Plaintiff Prays this court:
1. To take jurisdiction over this case;
2. To order Defendants to release the requested documents to Plaintiff;
3. To grant such other and further relief as the court may deem proper and just
02.06.2011
lsI Dr. Orly Taitz ESQ
Certificate of service
Plaintiff certifies that a true and correct copy of the above pleadings was
served on the U.S. Attorney for the District of Columbia
I CERTIFY THAT TRUE AND CORRECT COpy OF THE ABOVE
PLEADINGS WERE SERVED on 02.01. 2011 on
Alan Burch, Assistant United States Attorney for the District of Columbia
555 4th str.,N.W.
Washington D.C. 20530 VIA MAIL and ELECTRONIC FILING
Is/Orly Taitz

Dr. Orly Taitz Esq


29839 Santa Margarita PKWY
Rancho Santa Margarita CA 92688

cc Congressman Darrell Issa


Chairman
House Oversight Committee
2347 Rayburn House Building
Taitz v Astrue et al 8
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 9 of 9

Washington DC, 20515

cc Congressman Mike Rogers


Chairman
House Intelligence Committee
133 Cannon House Office building
Washington DC 20515

cc Congressman Sam Johnson


Chairman
House Subcommittee on Social Security
House Ways and Means Committee
2929 N Central Expy, 240
Richardson, TX 75080

cc Congressman Dana Rohrbacher


Chairman
House Subcommittee on Oversight and Investigations'
House Committee on Foreign Affairs
2300 Rayburn House Building
Washington DC 20515

Taitz v Astrue et al 9
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 1 of 97

Exhibit 1

FILED
FEB 16 ?W1
Clerk, U.S. District & Bani<ruptcy
Courts for the District of Columbia
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 2 of 97

Dr. Orly Taitz, Attorney-at-Law


(California SBN 223433)
Orly Taitz Law Offices
26302 La Paz, Suite 211
Mission Viejo, California 92691
Telephone: (949) 683-5411
E-Mail: drtaitz@yahoo.com

UNITED STATES DISTRICT COURT


FOR THE CENTRAL DISTRICT OF CALIFORNIA
SANTA ANA (SOUTHERN) DIVISION

Captain Pamela Barnett, et aI., §


Plaintiffs, §
§
v. § Civil Action:
§
Barack Hussein Obama, § SACV09-00082-DOC (Anx)
Michelle L.R. Obama, §
Hillary Rodham Clinton, Secretary of State, §
Robert M. Gates, Secretary of Defense, §
Joseph R. Biden, Vice-President and §
President of the Senate, §
Defendants. §

Affidavit of Susan Daniels

1. My name is Susan Elizabeth Daniels. I am over 18 years old, am of sound


mind and free of any mental disease or psychological impairment of any kind or
condition.

2. I am a citizen of the United States of America, I am 68 years old and I was


born and raised in the State of Ohio.

3. I am licensed by the State of Ohio as a private investigator; I am president of


Daniels and Associates Investigations, Inc., incorporated in March 1995, license
number 65199565509.

4. I have personal knowledge of all the facts and circumstances described herein
below and will testify in open court to all of the same.

5. I located a social security number for Barack Hussein Obama and found that it
was issued between 1977-1979 in the State of Connecticut but as I investigated
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 3 of 97

further, I found an additional eight social security numbers. One of the numbers had
(Deceased) behind it. I was able to find the name of the person the SSN actually
belonged to and printed it from the Social Security Administration death index.

6. I researched social security numbers for Michelle Obama. When I ran her
name, two different social security numbers appeared for her, includimg one that
does not belong to her but is listed for her at 1600 Pennsylvania Ave., Washington,
D.C.

7. The true and correct copies I personally obtained are attached.

8. I solemnly swear under penalty of peIjury that all the facts stated and
circumstances described above are true and correct statements.

9. I have not received any compensation for making this affidavit.

Further, Affiant saith na~~~ /' / / ,~


Signed and executed in
October, 2009.
Jr'lU4t.bl./
/
I' (i rr on this 4'"day of
~~'7~,~.~
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 4 of 97

NOTARY'S JURAT

Susan Elizabeth oani~peared before me in person on this k day of


October, 2009, in (city), ~/J!e ~ c7!.-...;}
(state), (J . 5. . H (country) and having presented to me he lver's license and
having been sworn by me duly under oath and having been admonished that she did
so under penalty of perjury, she did then and there depose herself and give the above-
listed statements in my presence in the form of his written affidavit.

Specifically but without limitation, Susan Elizabeth Daniels did in my presence


authenticate the documents attached here as a true and correct copy ofthe documents
she obtained and described in her affidavit.

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Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 5 of 97


• Person Search https:llsecure.accurint.com/app/bps/main

All Full Name AgelDOB Address Dates Phone Infonnation ..



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(MICHEllE OBAMA 5046 S GREENWOOD AVE


~!iQ[]~ Gender: Female
. , CHICAGO IL 60615-2806 Aug 05 - Aug 07

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SPRINGFIELD IL 62701-1512 May 09 - 8ep 09

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MICHELLE OBAMA 5030 QUENTIN ST
DENVER CO 80239-4312 Jul 09 - Aug 09
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CAROL STREAM IL 60188-2001 Mar 09 - Aug 09

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GRAND RAPIDS MI 49544-1503 Jan 09 - Jul 09
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505 CATHARINE ST
PHILADELPHIA PA 19147-3009 AprOl •
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3550 S RHODES AVE APT 1802
CHICAGO IL 60653-1273 •
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1901 COLLEGE AVE
FREDERICK MD 21701 Jun 09 - Sep 09

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BEVERLY HILLS CA 90210 Jan 09 - Sep 09
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Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 6 of 97

SSN Verifier Plus


SSN •••n_b~4t44.25

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Year(s) Issued: 1977-1979


State Issued: Connecticut

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SSN not found in Social Security Death Index

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04/08/1961
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 7 of 97

Tfacers Infonnation Specialists, Inc. - Standard People Search hups:/Iwww.tracersinfo.comlSearchCentral/viewretum.php3?pargs=..

Standard People Search

105 Records

Search Criteria
Name: OBAMA, SAAACK
Flags: Arrests, Bankruptcies, Criminal Records, Evictions, Professional Licenses, Warrants

Reports Name Address Maps SSN1DOB Phone


AR
295 HARVARD 5T 1505 2x
OBAMA CAMBRIDGE MI\ 02139-2382
II]
--- BARACK Reported: 01/2009 - 01/0112009
Map
It
N
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1600 PENN AVE 1x
OBAMA
I--- BARACK
WASHINGTON DC 20007
Reported: 1212008 -1212008
County: District of Columbia
Map
It
N

559 WGOLF RD 1x
OBAMA
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ARLINGTON HTS IL 60005-3904 Map
._- N
SARACK Reported: 1112008 - 1112008 It
County: Cook
56 THORNTON RD 1x
OSAMA
I._- SARACK
NEEDHAM MA 02492-4330
Reported: 0912008 - 1112008
County: NORFOLI<
Map
It
N

713 HART SENATE 1x


OBAMA
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WASHINGTON DC 20510-0001 Map
-::=: N
--- BARACK Reported: 1112008 - 1112008 It
County: District of Columbia
3535 OLIVE ST 1x
OBAMA
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SARACK
DENVER CO 8m07-1523
Reported: 09/2008 - 1112008
Map
It
(720)336-7722 N
County: Denver
810 E 13TH AVE 1x
EUGENE OR 97401-3742
OBAMA
~
Map
(POSSI8LI~ ;-;lG.[·; ~IS;()
._- SARACK It N
Reported: 0912008 - 1112008
County: Lane
435 DALLAS AVE 1x
OBAMA
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LANCASTER TX 75146 Map
SARACK Reported: 0912008 - 1112008 It
N
County: Dallas
1930 WALLACE ST 2x
OBAMA
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PHILADELPHIA PA 19130-3220 Map Landline:
.-. BARACK Reported: 09/1712008 - 10/0312008 It (215)235-3040
N
l County: Philadelphia
1000 NW 33 AVE 2x
OBAMA
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._- BARACK
FORT WORTH TX 76180
Reported: 0412008 - 0912008
Map
It
675-54-6554 N
County: Tarrant
Reports Name Address Maps SSN/OOB Phone AR
123 MAIN ST 1x
OBAMA CHARLESTON SO: 29464 Map
N
BARAeK Reported: 0812008 - 0912008 It
County: Charlest:m

lof8 10/2109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 8 of 97

, TracerS Infonnation Specialists, Inc. - Standard People Search https:flwww.tracersinfo.comlSearchCentrallviewretum.php3?pargs=..

5450 S EAST VI"='W PARf<: PK 1x


OBAMA ._.4425
~ BARACK
CHICAGO IL 606-15
Map Issued: 1977-1979 in CT
Landline:
N
§ Reported: 0812012008 - 0812012008 It (773)684-4809
HUSSEIN County: Cook DOB: 08/04/1961 Age: 48
14 WERlE ST 1x
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OBAMA
BARACK
CHICAGO IL 60654
(POSSIBLE HIG-: FdS::)
Map Cell:
N
It (312)310-0069
LWYR Reported: 08120/2008 - 08/2012008
County: Cook
E-mail: bobama@lawmbg com (No IP Address Reported) Phone: (312)751-1170
NO ADDRESS REPORTED
[!
._- OBAMA
BARACK
CHICAGO IL 60615
Reported: 08/1812008 - 08/1812008
N
County: Cook
180 N LASALLE 1x
CHICAGO IL 60601
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OBAMA
SARACK
(?()SSI8LE :-l~G:-~ 81~:~:)
Reported: 0811812008 - 0811812008
Map
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County: Cook
83775 BATES RD 2x
485-40-5154 (;::'{: c c:: ",,::;,: ~) ~
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OBAMA
BARACK
JACKSON NJ 08527
Reported: 0212008 - 0812008
Map
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Issued: 1954-1955 in fA A

County: Ocean
1000 33RD AVE 1x
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OBAMA FORT WORTH T)( 76-180 Map
--- BARACK Reported: 0812008 - 0812008 It N
County: Tarrant
505 FARR C 3x

~
OBAMA COLUMBUS GA 31907-6275 fVlap
420-67-2965 N
--- SARACK Reported: 0112008-0812008 it
County: Mliscogee
1603 RUCKER RO 1x
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OBAMA flLPHARETTA Gil. 30004-1435 Map
N
--- SARACK Reported: 08/2008 - 0812008 It
County: FULTON
180 N U\ SALLE S I 2200 4x
OBAMA CHICAGO IL 60e01-2610 4425
~ (PD2~!:JI_'= Hif::~; i :::,is:~)
Map Landline:
--- SARACK
It
IssUia: 1977-1979 in CT N
(773)684-4800
HUSSEIN Reported:OS/0112007-OSffi112008 DOB: 08/04/1961 Age: 48
County: Cook
Reports Name Address Maps SSN/DOB Phone AR
OBAMA LN 1x
~
OSAMA FRANKLIN WI 53132 Map
--- SARACK Reported: 0512008 - 0612008 It N
County: Milwaukee
123 WHITE HOUSE 1x
e._-
OSAMA
BARACK
IRVINE CA 9261:3
Reported: 0612008 - 0612008
County: ORANGE
Map
It N

15 A 1A 1x
i._- OBAMA
8ARACK
MANALAPAN FL 33462
Reported: 0512008-0512008
County: Palm Beach
Map
It N

5046 S GREENWOOD AVE 5x


OBAMA CHICAGO IL 60615-2806 -4425
~
-::-=: Map Landline:
SARACK (P02S12~E HIGH PIS:<) lssued: 1977-1979 in CT
--- It (773)684-4809 N
HUSSEIN Reported: 1210112007 - O4ffi112008 DOB: 0810411961 Age: 48
County: Cook

2of8 1012109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 9 of 97

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5450 S EAST W='W PARK 1 1x


OBAMA CHICAGO IL 60615 Map . . . .425 Landline:
BARACK iSSiii(£ 1977-1979 in CT (773)684-4809
N
Reported: 0312512008 - 0312512008 It
HUSSEIN County: Cook DOB: 08/04/1961 Age: 48
NO ADDRESS REPORTED
OBAMA N
CHICAGOILO
BARACK
Reported: 0310312008 - 0310312008
40 TRANSFER ST 1x
OBAMA DENVER CO 80207 Map Landline:
(303)545-0199
N
BARACK Reported:~008-0312008 It
County: Denver
111 PENNSYLVANIA AVE 3x
OBAMA WASHINGTON UT 84780 Map
It
799-89-7090 N
BARACK Reported:08l2oo7-0~008
County: Washington
505 FARR C 1x
§l OBAMA COLUMBUS GA 31907 Map 423-29-2961
Iilij N
BARACK Reported: ~008 - 0212008 It Issued: 1988-1989 in AL
County: Muscogee
14 WERlE ST 7x
CHICAGO IL 60610 Landline:
OBAMA
~ BARACK (?OSS!iJU:=' :-j,GH R!SI<)
Map (312)751- "1170
N
Iilij It Cell:
LWYR Reported: 011O~008 - 01/0212008
County: Cook (312)310-0069

E-mail: bobama@lawmbg.com (No IP Address Reported) Phone: (312)751-1170


Reports Name Address Maps SSN I DOB Phone
5450 S EAST VII::W PARK PK 8x
OBAMA .84425
~
CHICAGO IL 60615 Map Landline:
.. BARACK Issued: 1977-1979 in CT N
" Reported: 01/0212008 • 01/0~008 It (773)684-4809
HUSSEIN County: Cook DOS: 0410811961 Age: 48
PO BOX 1236 1x

El
.. -
OBAMA
BARACK
PROVO UT 84603-1236
Reported: 0112008 - 01/2008
County: Utah
N

15 A1A 1x
;;--- OBAMA
BARACK
MANALAPAN FL 33434
Reported: 01/2008-0112008
Map
It
651-23-4987 N
County: Palm Beach

~
._-
OBAMA
BARACK
HUSSEIN
5450 S EAST VIEW PARK 1
CHICAGO IL 60E15
8x

Reported: 11/1512007 -11/15/2007


County: Cook
Map
11 e 4425
Issu : 1977-1979 in CT
DOS: 04108/1961 Age: 48
Landline:
(773)684-4809
N

5046 S GREENWOOD AVE 12x


MR CHICAGO IL 60615-2806 -4425
~
OBAMA (POSSIBLE ;-llGH F(!S:\) Map
Issued: 19n-1979 in CT N
--- BARACK Reported: 0712005 - 11/1512007
It
DOB: 08/01/1961 Age: 48
H County: Cook
365 BROADWAY 3x
OBAMA .-4425
~
SOMERVILLE WI, 02145 Map Landline:
--- BARACK Reported: 06101/1986 - 10/0112007 It ued: 1977-1979 in CT N
(773)684-4809
HUSSEIN County: Middlesex 008: 08104/1961 Age: 48

rim
--.
OBAMA
BARACK
HUSSEIN
365 BROADWAY B1
SOMERVILLE M/\ 02145
12x

Reported: 0711712001 - 10/0112007


County: Middlesex
Map
It
e 4425
lied: 1977-1979 in CT
DOS: 0410811961 Age: 48
Landline:
(773)684-4809
N

918 BAINBRIDGE ST 1x

~
OBAMA PHILADELPHIA PA 19147 Map
-:::-:
--_. N
BARACK Reported: 0812007·0812007 It
County: Philadelphia

30f8 10/2/(1) 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 10 of 97

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123 MAIN ST 1x
OBAMA LANSING MI 48910 Map
N
BARACK Reported: 0712007 - 0712007 It
County: Ingham
180 N LA SALLE ST 2200N 2x
OBAMA CHICAGO IL 60601-2501
BARACK (POSSIBLE HIGH RISK)
Map 1• •14425 N
It Issued: 1977-1979 in CT
H Reported: 0212007 - 06/2007
County: Cook
Reports Name Address Maps SSN/DOB Phone AR
1236 P() BOX 2x
PROVO UT 84603
I
---
OBAMA
BARACK Reported: 0612007 - 0612007
County: Utah
901-09-8765 N

610 E OLD WILLOW RD 1x


PROSPECT HEI3HTS IL
Map
[&]
:-:::,';
---
OBAMA
SARACK
60070-1913
Reported: 04/2007 - 0412007
It N

County: Cook
505 CATHARINE ST 1x
~
OBAMA PHILADELPHIA PA 19147-3009 Map
N
.-- SARACK Reported: 0412007 - 0412007 It
County: Philadelphia
5450 S EAST VIEW PARK 1 3x
OBAMA CHICAGO IL 60615-5916 Map !!!!4425 landline:
[11J
-::::.:
--- BARACK Reported: 0712006 - 0712006 It Iss : 1977-1979 in CT (773)684-4809
N
HUSSEIN County: Cook DOB: 0810411961 Age: 48

607 E ADAMS ST 9x
OBAMA SPRINGFIELD IL 62701-1634
Map
I._- BARACK
S
(."OSSIBL:: I-;:GH RIS~9
Reported: 0412112006 - 05/0712006
It
Landline:
(217)492-5089 N

County: Sangamon
300 MASSACHUSETIS AVE 5 1x
OBAMA _4425
~
WASHINGTON DC 20001 Map Landline:
--- BARACK Reported: 0210112006 - 0210112006 It : 1977-1979 in CT (773)684-4809 N
HUSSEIN County: District of Columbia DOB: 0810411961 Age: 48

227 6TH ST 1x
OBAMA 4425
~
WASHINGTON CC 20002 Map Landline:
---- BARACK Reported: 0210112006 - 0210112006 It Issued: 1977-1979 in CT N
(773)684-4809
HUSSEIN County: District of Columbia DOS: 0810411961 Age: 48

300 MASSACHUSETIS AVE 10x


OBAMA -'4425
I.:?r.:. BARACK
HUSSEIN
WASHINGTON DC 20001-2629
Reported: 0912005 - 02101/2006
County: District of Columbia
Map
It Issued: 1977-1979 in CT
DOS: 04108/1961 Age: 48
Landline:
(773)684-4809
N

300 MASSACHUSETIS AV 3x
OBAMA 1!!!;4425
i BARACK
H
WASHINGTON CC 20001-2640
Reported: 06/0111986 - 0210112006
County: Dlstnct of Columbia
Map
It ued: 1977-1979 in CT
008: 0810411961 Age: 48
684-4809 N

227 6TH ST 8x
m;
._-
OBAMA
BARACK
HUSSEIN
WASHINGTON DC 20002
Reported: 0210112006 - 02101/2006
Map
It
4425
Issued: 1977-1979 in CT
DOS: 0410811961 Age: 48
landline:
(773)684-4809 N
County: District of Columbia
Reports Name Address Maps SSN/DOB Phone AR
OBAMA
BARACK
227 6TH ST 2x
H
WASHINGTON DC 20002-6067 Map • •-4425
AKA:
Reported: 06101/1986 ~ 0210112006 It Issued: 1977-1979 in CT 684-4809 N
OBAMA DOB: 0810411961 Age: 48
County: District of Columbia
BARACK
AKA:

4of8 10/2/09 9:14 AM


Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 11 of 97

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OSAMA
SARSACK
14 WERlE ST 2x
CHICAGO IL 60£310-5397
i..---
.:.:::
OSAMA
BARACK
(POSSIBLE ;-llGh R1S;()
Reported:1~1~004-01~006
Map
It
Landline:
(312)751-1170
N

County: Cook
E-mail: bobama@lawmbg_com (No IP Address Reported) Phone: (312)751-1170
5046 S GREENWOOD AVE 2x
CHICAGO IL 60615-2806
!J
..-0:.._"':.

---
OSAMA
SARACK
(POSSIBLe HIGI-. ,:::Is:q
Reported:07~005-11~005
Map
It
4425
Issued: 1977-1979 in CT
Landline:
(773)684-4809
N

County: Cook
54501 E VIEW PARK 6x
4425
n-==:-:
--.
OSAMA
SARACK
HUSSEIN
CHICAGO IL 60615
Reported: 06/0111997 •
County: Cook
05~612005
Map
It
Issued: 1977-1979 in CT
DOB: 0810411961 Age: 48
Landline:
(773)684-4809
N

7436 S EUCLID AVE 2 1x


OSAMA "-4425
~
CHICAGO IL 60649 Map Landline:
SARACK Issueif: 1977-1979 in CT N
--- HUSSEIN
Reported: 05~6~005 - O~612005 It
DOB: 0810411961 Age: 48
(773)684-4809
County: Cook
54501 SE VW 1x
OSAMA _-4425
~
CHICAGO IL 60615 Map Landline:
SARACK Issued: 1977-1979 in CT N
--- HUSSEIN
Reported: 05126~005 - 05~612oo5 It
DOB: 0810411961 Age: 48
(773)684-4809
County: Cook
5450 E VIEW Pj\RK 1 1x
OBAMA _-4425
~
CHICAGO IL 606-15 Map Landline:
-:::.: BARACK Issued: 1977-1979 in CT N
--- HUSSEIN
Reported: 0512612005 - 0~612005 It
DOB: 0810411961 Age: 48
(773)684-4809
County: Cook
5450 S EAST VI::'W PARK 'I 1x
CHICAGO IL 60615-5916 Map
fi
---
OBAMA
SARACK Reported: 0512005 - 05~005
County: Cook
It
N

101?- E 53RD 8T 9x

~--.:.-: OBAMA CHICAGO IL 60E515-4311 Map Landline:


N
--- SARACK Reported: 1~112004 - 01/14~005 It (773)363-1996
County: Cook
14 WERlE 8T 1x
CHICAGO IL 60654-5397
mJ]
-::==
---
OBAMA
SARACK
(POS~~\8LC '-I\e -'I ,:~ISI<)
Reported: 1m112004 - 01/0612005
Map
II
Landline:
(312)751-1170
N

County: Cook
E-mail: bobarna@lawmbg com (No IP Address Reported) Phone: (312)751-1170
Reports Name Address Maps SSN I DOB Phone
10131/53RDST 1x
OBAMA CHICAGO IL 60Ej15 Map Landline:
BARACK Reported: 07~003 - 0712003 It (773)363-1996 N
County: Cook
10131 53RD 8T 1x
;-:::-:
--_.
OBAMA
BARACK
CHICAGO IL 60615
Reported: 07~003 - 0712003
Map
It
Landline:
(773)363-1996 N
County: Cook
174-1 E liST 8T 7x
OBAMA
Igl BARACK
CHICAGO IL 60649 Map Landline:
§ Reported: 02l01~003 - 0210112003 It (773)363-1996 N
SEN
County: Cook
E-mail: jenmasondisl13@prodigy_nel IP address: 192.100.76.133 Reported: 10IC

50f8 1012/09 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 12 of 97

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5450 S EAST VIEW PARK 1 4x _4425


OBAMA CHICAGO IL 601315-5916 Map
I,-- BARACK
H
Reported: 10/1997 -1012002
County: Cook
It Issued: 1977-1979 in CT
DOB: 08/0411961 Age: 48
N

5450 S EAST VIEW PARK 1 1x


OBAMA CHICAGO IL 60615 Map
[!!
'--
BARACK Reported: 0712002 - 0712002 It
1!!!!4425
ss : 1977-1979 in CT
N
H County: Cook
5450 S EAST VIEW PARK 1 1x
OBAMA Map 350-60-2302
~
CHICAGO IL 60615 N
BARACK Reported: 0712002 - 0712002 It Issued: 1975-1976 in IL
H County: Cook

OBAMA
365 BROADWAY
SOMERVILLE MA 02'145-2440
7x
Map
- -4425
~
,-- BARACK
H
Reported: 06101/1986 - 0711712001 It iisued: 1977-1979 in CT
DOB: 0810411961 Age: 48
684-4809 N
County: Middlesex
7436 S EUCLID AVE 2 8x
OBAMA CHICAGO IL 60(349 Map _4425 landline:
~
-- BARACK
HUSSEIN
Reported: 11/1312000 -11/1312000 It : 1977-1979 in CT
008: 04108/1961 Age: 48
(773)684-4809
N
County: Cook
7436 S EUCLID AV 8x
OBAMA CHICAGO IL 60049-3626 Map .-4425
[f!4
,-- BARACK Reported: 06101/1986 - 1111312000 It lied: 1977-1979 in CT
DOB: 0810411961 Age: 48
684-4809 N
H County: Cook
5450 VIEW PA 8x
;;
---
OBAMA
BARACK
HUSSEIN
CHICAGO IL 60(3'15
Reported: 1010111999 - 10/01/1999
Map
It
.-4425
IsS : 1977-1979 in CT
DOB: 04/08/1961 Age: 48
Landline:
(773)684-4809
N
County: Cook
Reports Name Address SSN I DOB Phone AR
54501 SE VIEW PI< 1x
OBAMA ~425
~
CHICAGO IL 60E315 Map
BARACK Issued: 1977-1979 in CT 684-4809 N
--- Reported: 06101/1986 - 10/01/1999 It
H County: Cook DOB: 08/1961 Age: 48

54501 SE VIEW PI< 1x


OBAMA _425
EJ
--- BARACK
HUSSEIN
CHICAGO IL 60615
Reported: 10/01/1999 - 10/0111999
County: Cook
Map
It lsi : 1977-1979 in CT
008: 08/0411961 Age: 48
Landline:
(773)684-4809 N

i---
OBAMA
BARACK
H
5450 S EAST VIEW PA 1
CHICAGO IL 60615-5916
5x

Reported: 06/0111986 - 1010111999


County: Cook
Map
It
e 425
ssued: 1977-1979 in CT
DOB: 0810411961 Age: 48
684-4809
Landline:
(773)684-4809
N

I---
-':::.::
OBAMA
SARACK
HUSSEIN
5450 VIEW PA
CHICAGO IL 60615
1x

Reported: 10/01/1999 - 10101/1999


County: Cook
Map
It
e- 4425
: 1977-1979 in CT
008: 0810411961 Age: 48
Landline:
(773)684-4809 N

49798 PO 80X 1x
m---
OBAMA
BARACK
HUSSEIN
CHICAGO IL 60649
Reported: 09/0111999 - 09/01/1999
County: Cook
_-4425
Issued: 1977-1979 in CT
DOB: 0810411961 Age: 48
Landline:
(773)684-4809 N

849798 PO 1x
OBAMA ? 4425
~
CHICAGO IL 60e49 Map landline:
-:::-: BARACK Issued: 1977-1979 in CT N
--- Reported: 09/01/1999 - 09/01/1999 It (773)684-4809
HUSSEIN County: Cook 008: 08/0411961 Age: 48
849798 PO 2x
OBAMA
I:-::::-:
._- BARACK
H
CHICAGO IL 60e49
Reported: 0911999 - 0911999
County: Cook
Map
It
4425
Issued: 1977-1979 in CT N

601'8 10/2/09 9:14 AM


Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 13 of 97

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PO BOX 49798 2x
OBAMA ~425
Landline:
~
CHICAGO IL 60649 N
:":~; BARACK Reported: 09/1999 - 09/1999 iiid: 1977-1979 in CT (773)684-4809
HUSSeiN County: Cook
008: 08/0411961 Age: 48
2152 E 71ST ST 7x
OBAMA CHICAGO IL 60649 Map Landline:
Ii]
.__ . BARACK Reported: 0510111999 - 05101/1999 It (773)363-1996
N
SEN County: Cook
1440 E 52ND ST 8x
OBAMA Map _4425 Landline:
~
CHICAGO IL 60615
--- BARACK Reported: 01101/1999 - 01/0111999 It "1SBU8d: 1977-1979 in CT (773)684·4809
N
HusseiN County: Cook DOB: 0410811961 Age: 48

Reports Name Address Maps SSN/DOB Phone


1440 E 52ND ST 1x
OBAMA CHICAGO IL 60615 Map _4425 Landline:
I;
--- BARACK
HUSSEIN
Reported: 0110111999 - 01101/1999 It Issued: 1977-1979 in CT
DOB: 0810411961 Age: 48
(773)684·4809
N
County: Cook
365 BROADWAY B1 1x
OBAMA SOMERVILLE MA 02143 Map 4425
1fj]
--- BARACK Reported: 1111211997 -11/1211997 It Issued: 1977-1979 in CT
N
HUSSEIN County: Middlesex
54501 E VIEW FARK 4x
OBAMA _ _4425
Ii]
. __
-::::=: . BARACK
CHICAGO IL 60615
Reported: 0611997 - 0611997
Map
It Issued: 1977-1979 in CT
N
H County: Cook
54501 VIEW PA 16x
OBAMA t!!!;4425 Landline:
~
CHICAGO IL 60Ej15 Map
BARACK ued: 1977-1979 in CT N
--- HUSSeiN
Reported: 10/0111994 - 10/0111994 It
DOB: 0410811961 Age: 48
(773)684-4809
County: Cook
54501 SE VIEW PA 5x
OBAMA S4425
II
--- BARACK
H
CHICAGO IL 60615-5942
Reported: 06101/1986 - 10/0111994
County: Cook
Map
II Iss : 1977-1979 in CT
DOB: 0810411961 Age: 48
684-4809 N

5450 S EAST VI,=W PK 1 1x


OBAMA 14425
i--- BARACK
H
CHICAGO IL 60615
Reported: 06101/1986 - 1010111994
County: Cook
Map
It Issued: 1977-1979 in CT
OOB: 0811961 Age: 48
N

54501 SE VIEW PA 2x
OBAMA !!!!4425 Landline:
I!]
--_. BARACK
CHICAGO IL 60615
Reported: 1010111994 - 10/0111994
Map
It SSued: 1977-1979 in CT (773)684-4809
N
HUSSeiN County: Cook DOB: 0810411961 Age: 48
365 BROADWAY ST 4x
BOSTON MA 02'111
OBAMA Map Landline:
(POSSIBLE HIGH RISI<)
mJJ
--- SARACK
Reported: 0810111994 - 08/01/1994
It (617)623-1266 N
County: Suffolk

e
365 BROADWAY ST 1x

e
---
OBAMA
BARACK
HUSSEIN
BOSTON MA 02 111
(POSSIBLE H'GH RIS:()
Reported: 08/0111994 - 0810111994
County: Suffolk
Map
It
4425
: 1977-1979 in CT
DOB: 0810411961 Age: 48
Landline:
(773)684-4809 N

5324 S KIMBARI< AVE ax


OBAMA & 4425
lm
._- BARACK
HUSSEIN
CHICAGO IL 60615
Reported: 1210111993 - 1210111993
County: Cook
Map
It Issued: 1977-1979 in CT
DOB: 0410811961 Age: 48
Landline:
(773)684-4809
N

Reports Name Address Maps SSN/DOB Phone AR


OBAMA 5324 S KIMBARK AVE 1x 4425
Map Landline:
BARACK CHICAGO IL 60E,15 Issued: 1977-1979 in CT N
It (773 )684-4809
HUSSEIN Reported: 12101/1993 - 12101/1993 DOB: 0810411961 Age: 48

70f8 1012109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 14 of 97

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Count¥: Cook
5450 EASTVIEW PK 1 1x

!a
----
OBAMA
SARACK
CHICAGO IL 601315
Reported: 08/0111993 - 09/01/1993
COunty: Cook
Map
It
4425
Issued: 1977-1979 in CT
N

7436 S EUCLID AVE 2x


III..
~=:
---
OBAMA
SARAeK
CHICAGO IL 60649-3626
Reported: 0811993 - 0811993
County: Cook
Map
It
&4425
Issued: 1977-1979 in CT N

365 W BROADWAY 1x
OSAMA BOSTON MA 02127 tid 4425
[I
.~;;
--- BAMCK
HUSSEIN
(?OSSI8LE ;-;iCH 1::,iS:~)
Reported: 07/0111991 - 07/01/1991
Map
It
Issued: 1977-1979 in CT
DOB: 08/04/1961 Age: 48
Landline:
(773)684-4809
N

COunty: Suffolk
5324 S KIMBARK AVE 3x
;;
---
OMMA
BAMCK
H
CHICAGO IL 60615-5287
Reported: 0610111986 - 12/1990
Map
It
4425
Issued: 1977-1979 in CT
ooB: 08/04/1961 Age: 48
N
County: Cook

OBAMA
365 BROADWAY 81 1x - 4425
(I SARACK
HUSSEIN
SOMERVILLE MA 02145
Reported: 0810111988 - 0910111988
Map
It
Issued: 1977-1979 in CT
DOB: 1990
landline:
(617)623-1266
N
County: Middlesex
iN N 1x
OBAMA 4425
[ij)
--- BARAeK
HUSSEIN
CHICAGO IL 60B15
Reported: 0110111988 - 01/0111988
Map
It
Issued: 1977-1979 in CT
DOB: 08/0411961 Age: 48
landline:
(773)684-4809
N
County: Cook
N1N 2x
OBAMA 4425
~
CHICAGO IL 60GI5 Map
SARACK Issued: 1977-1979 in CT N
--- Reported: 0111988 - 01/1988 It
H DOB: 08/04/1961 Age: 48
County: Cook

OBAMA
5429 S HARPER ,WE 1N 1x - 425
~
CHICAGO IL 606-15 Map landline:
:-:!.= SARACK Issued: 1977-1979 in CT N
Reported: 1010111986 - 10/01/1986 It (773)684-4809
HUSSEIN DOB: 08/0411961 Age: 48
County: Cook
5429 S HARPER AVE iN 3x
n--
-:::-:
OBAMA
BARACK
H
CHICAGO IL 606-15-5548
Reported: 06101/1986 -10/1986
County: Cook
Map
It
& 4425
Issued: 1977-1979 in CT
DOB: 08/04/1961 Age: 48
N

Reports Name Address Maps SSN/ooB Phone AR


1440 E 52ND ST 1x
OBAMA
~
§ SARACK
CHICAGO IL 60Ei'15-4131 Map
N
Reported: 0411986 - 04/1986 It DOB: 0811961 Age: 48
H
Count¥: Cook
OBAMA 5450 EASTVIEVV PARI< 1 2x
~ Map
§ BARACK CHICAGO IL 60El15 N
It
H County: Cook
OBAMA 365 BROADWAY B1 2x
BARACK Map
SOMERVILLE MA. 02145-2440 N
HUSSEIN It
County: Middlesex
OBAMA 5450 E VIEW PIl.RK 1 2x
~ Map
§ BARACK CHICAGO IL 60Ei15 N
It
H County: Cook
OBAMA 54501 SE VW 2x 425
Map
BARACK CHICAGO IL 60Eii5 ued: 1977-1979 in CT 684-4809 N
It
H Count¥: Cook DOB: 08104/1961 Age: 48

80fB 10/2/099:14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 15 of 97

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Record?
LUCILLE I 22 13 Sep 50140 (none ss-) Lcttcr
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Last Name:
(V)=(Verified) Report verified with a family member or someone acting on behalf of a family member.
(P)=(Proof) Death Certificate Observed,

You can now order the SS-5 Form for deceased indiViduals directly from the Social Security Admimstration
online at hUps.! /SCClil C ssa. !!(l\ /app,>9/eFOIA -f+:WcbiJnternel.'rnain,!sp

Last name Exact ..


First Name

Middle Name (initial)

~N 485405154
Last Residence Last Benefit
Zip

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City

Birth

101'2 10119/09 10:08 AM


Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 16 of 97

Exhibit 2

11 u4U2

FILED
FEB 1 6 70'1
Clerk. U.S. District & Bankruptcy
Courts for the District of Columbia
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 17 of 97
Case 4:09-cv-00082-CDL Document 1-6 Filed 07/09/2009 Page 1 of 3

AFFIDAVIT

The State of California )


) S.S.
City of Simi Valley )

I, Neil SANKEY, of Simi Valley, California,, MAKE OATH AND SAY THAT:

1. I, Neil Sankey am over the age of eighteen years.


If called to do so, I could and would competently testify under oath as follows.

I am a Licensed Investigator in the State of California License number P.1. 10905. I have
been so licensed for twenty five years. I am a Naturalized American Citizen.
I am experienced in all types of Investigation, both Civil and Criminal. having spent
twenty years in the British Police, serving as a Detective Sergeant at New Scotland
Yard. In the interest of our Country I have been assisting with research and
investigation wherever necessary.

2. During the course of the work that I was doing in the latter part of 2008, regarding the
activities and qualifications of Mr. Obama, I have compiled a record of all of the
addresses in regards to which I have seen the use of his name. The records and
databases which I use are many and varied having been accumulated for many
different reasons but all are Public Record and the documents I have used are available
to the General Public with, or without the payment of fees.

3. On January 2,2009 I forwarded to Doctor Taitz a complete list of my efforts to that


time. A true and complete copy of that document accompanies this document attached
and marked "Exhibit A".

4. On July 6,2009, I forwarded to Doctor Taitz an updated version of that list, accurate
as of that date and having been updated, by me, dUring the weekend of JUly 4 th and 5th
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 18 of 97
Case 4:09-cv-00082-CDL Document 1-6 Filed 07109/2009 Page 2 of 3

2009. A true and complete copy of that document accompanies this document attached
and marked "Exhibit B"

SUBSCRIBED AND SWORN TO )


BEFORE ME, on the )
6th day of July, 2009 )
)
)

)------------
NOTARY PUBLIC ) Neil SANKEY

My Commission expires:
--- -'
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 19 of 97
Case 4:09-cv-00082-CDL Document 1-6 Filed 07109/2009 Page 3 of 3

CALIFORNIA dURAT WITH AFFIANT STATEMENT

IISee Attached Document (Notary to cross out lines 1-6 below)


~ See Statement Below (Lines 1-5 to be completed only by document signer[s], not Notary)

Slgra:ure of Documer: Signer No 1

State of Californta

County of '1
1Vl+'L .
L 'J LL.
Subscribed and sworn to (or affIrmed) before me on this

,2ocR , by
Year

proved to me on the basis of satisfactory evidence


to be the person who appeared before me (.) y
~
(2) -"e-~,..,--- _
it Name :)f S grer

proved to me on the basis of satisfactory evidence


to be ~ who .~ppeared b.:fore me.)

Signa~ , ./ ~_ _
otary PublIC

Place Nota')! Seal Above

OPTIONAL - - - - - - - - - - - - -
Though the 'nforma/JOn below's not reou-red by fa'll '/ ",ay p'ove
vaJuabfe to persons relymg on the document and coula prevent
fraudufe(lt re:nova! and reattachmer. of thiS form to anomer document
f

Further Description of Any Attached Document

Hie or Type 01 Docu'Tlent:_ A. f'f I c\ (\ 1,.." t


Document Dale _'_ _ ~LIgj c Ct Number of Pages' ~
Signer(s) Other Than Namea Above.. D(O---

©2OC7 National Notary Assocla~on- 9350 De Soft) Ave PO Box 2402 -Chatsworth CA 91313·2402- www"labonaINota'Y0rg Item .5910 Reamer Call ToIl-FreBl-8OQ.876-6ll27
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 20 of 97

*********************************************************************************************************

Name - DUNHAM, STANLEY A


Gender - Male
Street Address - 111 S KING ST
City, State, Zip - HONOLULU HI 96813-3504
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 514-G3-xxxx
Age -73
Date of Birth - Mar 23, 1918
Deceased - Yes
Date Record Verified - Jan 90
*********************************************************************************************************

Name - DUNHAM, STANLEY A


Gender - Male
Street Address -
City, State, Zip - HONOLULU HI 96826
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 514-G3-xxxx
Age -73
Date of Birth - Mar 23, 1918
Deceased - Yes
Date Record Verified - Feb 92
*********************************************************************************************************

Name - DUNHAM, STANLEY A


Gender - Male
Street Address -
City, State, Zip - HONOLULU HI 96826
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 53540-xxxx
Age - 52
Date of Birth - Nov 29,1942
Deceased - Yes
Date Record Verified - Nov 95
*********************************************************************************************************

Name - DUNHAM, STANLEY A


Gender - Male
Street Address - 1617 S BERETANIA ST APT 100
City, State, Zip - HONOLULU HI 96826-1106
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 514-G3-xxxx
Age -73
Date of Birth - Mar 23,1918
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 21 of 97

Deceased - Yes
Date Record Verified - Jan 95 - Jan 96
****************************************************************************************.****•••*******.*

Name - DUNHAM, STANLEY A


Gender - Male
Street Address - 5578B M APT 37
City, State, Zip - GRAWN M149637
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 557-31-xxxx
Age - 46
Date of Birth - 1963
Deceased - No
Date Record Verified - May 97
*.**********************************************.*.*****************_.********.**************************
**************************•• *******************.***********************************************.*********

Name - DUNHAM, STANLEY ANN


Gender - Male
Street Address -1512 SPRECKELS ST APT 402
City, State, Zip - HONOLULU HI 96822-4660
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 52
Date of Birth - Nov 29,1942
Deceased - Yes
Date Record Verified - Jan 87
•••••***.**********.*****.***.**************************************.*****************••*****************

Name - DUNHAM, STANLEY ANN


Gender - Male
Street Address -1617 S BERETANIA ST APT 1008
City, State, Zip - HONOLULU HI 96826-1112
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 52
Date of Birth - Nov 29,1942
Deceased - Yes
Date Record Verified - Mar 87 - Jun 09
**********************************************************••*********************************************

Name - DUNHAM, STANLEY ANN


Gender - Male
Street Address - C 0 MADELYN DUNHAM
City, State, Zip - HONOLULU HI 96826
Probable Current Address - No
Telephone -
Telephone Accountholder -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 22 of 97

Social Security - 535-40-xxxx


Age - 52
Date of Birth - Nov 29, 1942
Deceased - Yes
Date Record Verified - Oct 95
*********************************************************************************************************

Name - DUNHAM, STANLEY ANN


Gender - Male
Street Address - 8 WEST ST APT 4
City, State, Zip - NEW YORK NY 10004-1001
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 52
Date of Birth - Nov 29,1942
Deceased - Yes
Date Record Verified - Oct 94 - Jan 95
*********************************************************************************************************

Name - DUNHAM, STANLEY ANN


Gender - Male
Street Address - 235 E 40TH ST APT 8F
City, State, Zip - NEW YORK NY 10016-1747
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 52
Date of Birth - Nov 29,1942
Deceased - Yes
Date Record Verified -
*********************************************************************************************************

*********************************************************************************************************

Name - SUTORO, STA


Gender - Male
Street Address - 1512 S
City, State, Zip - HONOLULU HI 96822
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jan 90 - Dec 91
*****************************************••1r*************************************************************

Name - SUTORO, STA


Gender - Male
Street Address -1512 SPRECKELS ST STE E402
City, State, Zip - HONOLULU HI 96822-4658
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 23 of 97

Probable Current Address - No


Telephone -
Telephone Accountholder -
Social Security - 535-40-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 92
****************************************.****************************************************************

Name - SUTORO, STA


Gender - Male
Street Address -1617 5 BERETANIA ST APT 1008
City, State, Zip - HONOLULU HI 96826-1112
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 67
Date of Birth -1942
Deceased - No
Date Record Verified - Mar 87 - Aug 07
*********************************************************************************************************

Name - SUTORO, STA


Gender - Male
Street Address - C 0 MADELYN DUNHAM
City, State, Zip - HONOLULU HI 96826
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 67
Date of Birth -1942
Deceased - No
Date Record Verified - Oct 95
***************************.**.**************************************************************************

Name - SUTORO, STA


Gender - Male
Street Address - 8 WEST ST APT 4
City, State, Zip - NEW YORK NY 10004-1001
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 535-40-xxxx
Age - 67
Date of Birth -1942
Deceased - No
Date Record Verified - Oct 94 - Jan 95
*********************************************************************************************************

Name - SUTORO, STA


Gender - Male
Street Address - 235 E 40TH ST
City, State, Zip - NEW YORK NY 10016-1744
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 535-40-xxxx
Age - 67
Date of Birth -1942
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 24 of 97

Deceased - No
Date Record Verified - Apr 93
*********************************************************************************************.*-*********

***.*****************************************************************************************************

Name - OBAMA, BARAC


Street Address - 3 MULTIPLE ST
City, State, Zip - DENVER CO 80207
Probable Current Address - No
Telephone - 303-451-8454 - MDT
Telephone Accountholder-
Social Security -156-42-xxxx
Age -
Date of Birth -
Deceased - No
Date Record Verified - May 08 - Sep 08
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 1 PENNSYlVANNIA
City, State, Zip - BEVERLY HillS CA 90210
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age -
Date of Birth -
Deceased - No
Date Record Verified - Jan 09 - May 09
*****************************••**************************************************************************

Name-OBAMA,BARACK
Street Address - 355 POMElO AVE
City, State, Zip - BREA CA 92821-4129
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 537-36-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Oct 08 - May 09
**********.******************************************************.**••••••*****••*********.***********••*

Name-OBAMA,BARACK
Street Address -123 WHITE HOUSE
City, State, Zip -IRVINE CA 92618
Probable Current Address - No
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 25 of 97

Telephone -
Telephone Accountholder-
Social Security-
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 08 - Jun 08
._*******************************************************************************************************

Name-OBAMA,BARACK
Street Address - 3535 OLIVE ST
City, State, Zip - DENVER CO 80207-1523
Probable Current Address - No
Telephone - 303-222-5673 - MDT
Telephone Accountholder-
Social Security - 456-73-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - 8ep 08 - Jan 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 40 TRANSFER ST
City, State, Zip - DENVER CO 80207
Probable Current Address - No
Telephone - 303-545-0199 - MDT
Telephone Accountholder -
Social Security - 011-23-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Nov 07 - Mar 08
********.************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 1 WASHINGTON RIDGE RD
City, State, Zip - NEW MILFORD CT 06776-2248
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 09 - Jun 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -1400 PENNSYLVANIA AVE SE
City, State, Zip - WASHINGTON DC 20003-3029
Probable Current Address - No
Telephone -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 26 of 97

Telephone Accountholder-
Social Security - 201-67-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jun 09 - Jul 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 1600 PENN AVE NW
City, State, Zip - WASHINGTON DC 20007
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Nov 08 - Mar 09
***************************************************************************•••***************************

Name-OBAMA,BARACK
Gender - Male
Street Address -10 OHIO AVE
City, State, Zip - WASHINGTON DC 20059-0001
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 09 - Jun 09
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address -1600 PENNSYLVANIA AVE NW
City, State, Zip - WASHINGTON DC 20500-0003
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 09 - Jun 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -713 HART SENATE
City, State, Zip - WASHINGTON DC 20510-0001
Probable Current Address - No
Telephone -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 27 of 97

Telephone Accountholder -
Social Security - 282-80-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 08 - Nov 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -15 A 1A
City, State, Zip - MANALAPAN FL 33462
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jan 08 - May 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - APPLE ST
City, State, Zip - MELBOURNE FL 32940
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 762-41-xxxx
Age -
Date of Birth -
Deceased - No
Date Record Verified - OCt 08 - May 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -1603 RUCKER RD
City, State, Zip - ALPHARETTA GA 30004-1435
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 579-02-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 08 - Aug 08
*******************************************************--**""""--""-*--*-------------------------*--*-------

Name-OBAMA,BARACK
Street Address - CNN LIVE
City, State, Zip - ATLANTA GA 30303
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 189-16-xxxx
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 28 of 97

Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 09 - Jul 09
*••***•••*••**•••••••••***•••••••••••••••**.**.****•••***************************************************

Name-OBAMA,BARACK
Street Address -1305LEE RD
City, State, Zip - COLUMBUS GA 31904
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jan 09 - May 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 505 FARR RD APT C
City, State, Zip - COLUMBUS GA 31907-6275
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 420-67-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jan 08 - Mar 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 505 FARR RD APT C
City, State, Zip - COLUMBUS GA 31907-6275
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 423-29-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 08 - Aug 08
*******************************************************••*•••••••••••*••••••••••••••••••*••*•••••••••••••

Name-OBAMA,BARACK
Street Address - 559 W GOLF RD
City, State, Zip - ARLINGTON HEIGHTS IL 60005-3904
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 29 of 97

Deceased - No
Date Record Verified - Sep 08 - Jan 09
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address -14 WERlE ST
City, State, Zip - CHICAGO IL 60610-5397
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth-
Deceased - No
Date Record Verified - Feb 05 - Jan 06
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 5450 1 EAST VIEW PARK S
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security-
Age -
Date of Birth -
Deceased - No
Date Record Verified - May 05
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -10131 53RD ST E
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone - 217-782-5338 - COT
Telephone Accountholder -
Social Security - 364-D3-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 03 - Jul 03
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -10131 53RD ST E
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone - 773-363-1996 - COT
Telephone Accountholder-
Social Security - 364-03-xxxx
Age-
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 30 of 97

Deceased - No
Date Record Verified - Mar 03 - Jul 03
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -10131/2 53RD 8T E
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone - 217-782-5338 - COT
Telephone Accountholder-
Social Security - 364-o3-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 03 - Jul 03
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -10131/2 53RD 8T E
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone - 773-363-1996 - COT
Telephone Accountholder -
Social Security - 364-o3-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 03 - Jul 03
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 5450 8 EA8T VIEW PARK APT 1
City, State, Zip - CHICAGO IL 60615-5916
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security-
Age-
Date of Birth -
Deceased - No
Date Record Verified - Oct 02 - May 05
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 5046 8 GREENWOOD AVE
City, State, Zip - CHICAGO IL 60615-2806
Probable Current Address - Yes
Telephone -
Telephone Accountholder -
Social Security - 042-68-xxxx
Age-
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 31 of 97

Deceased - No
Date Record Verified - Jun 05 - May 09
_-*•• *.*_._••.•--
**.*••• *_•• *•••• **•• *•••**••*.***************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 5046 S GREENWOOD AVE
City, State, Zip - CHICAGO IL 60615-2806
Probable Current Address - No
Telephone - 773-684-4809 - COT
Telephone Accountholder -
Social Security - 042-68-xxxx
Age -
Date of Birth -
Deceased - No
Date Record Verified - Jun 05 - May 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 6102 W GIDDINGS ST 1W
City, State, Zip - CHICAGO IL 60630-2930
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 09 - Jul 09
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 6102 W GIDDINGS ST APT 1
City, State, Zip - CHICAGO IL 60630-2930
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 09
*****************************************************************************************••••************

Name-OBAMA,BARACK
Street Address - 6102 W GIDDINGS ST 1W
City, State, Zip - CHICAGO IL 60630-2930
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security-
Age -
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 32 of 97

Deceased - No
Date Record Verified - Mar 09 - Jun 09
*********************************************--***********************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 7436 S EUCLID AVE
City, State, Zip - CHICAGO IL 60649-3626
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Aug 93
*********************************************************************************************************

Name - OBAMA, BARACK


Street Address - 567 WESTLY N
City, State, Zip - MOUNT PROSPECT IL 60056
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age -
Date of Birth -
Deceased - No
Date Record Verified - Oct 08 - Feb 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 610 E OLD WILLOW RD
City, State, Zip - PROSPECT HEIGHTS IL 60070-1913
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security-
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 06 - Apr 07
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 56 THORNTON RD
City, State, Zip - NEEDHAM MA 02492-4330
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 33 of 97

Date Record Verified - Jul 08 - Nov 08


.**•• ***•••*******.***••*****-****.*.***********.********************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 1 MAIN ST
City, State, Zip - WESTFORD MA 01886-2550
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 09 • Jun 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 3660 RUE FORET APT 191
City, State, Zip - FLINT MI 48532-2852
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jun 09 - Jul 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -123 MAIN ST
City, State, Zip - LANSING MI48910
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Mar 07 - Jul 07
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 4322 VALLEY DR NW
City, State, Zip - ROCHESTER MN 55901-6691
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age - 23
Date of Birth - 8ep 11, 1985
Deceased - No
Date Record Verified -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 34 of 97

*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 83775 BATES RD
City, State, Zip - JACKSON NJ 08527
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 485-40-xxxx
Age-
Date of Birth-
Deceased - No
Date Record Verified - Feb 08 - Aug 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 5315 GORNIAK DR
City, State, Zip - PARLIN NJ 08859-1315
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jun 09 - Jul 09
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address -107 RAVENS CREST DR E
City, State, Zip - PLAINSBORO NJ 08536-2488
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 09 - Jun 09
****.**********************************************************************************.*.***************

Name-OBAMA,BARACK
Street Address - 625 WREN CT
City, State, Zip - W HEMPSTEAD NY 11552-3815
Probable Current Address - Yes
Telephone - 516-505-2359 - EDT
Telephone Accountholder - OBAMA BARACK
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified -
.******************************************************.*************************************************
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 35 of 97

Name-OBAMA,BARACK
Street Address - 810 E 13TH AVE
City, State, Zip - EUGENE OR 97401-3742
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Aug 08 • Dec 08
**••__.*•••••••_._-_••__••
*••*-*••*••• *.*•••*.*•• *•••• ***************************************************

Name-OBAMA,BARACK
Street Address - 218 FLYERS PKWY
City, State, Zip - PHILADELPHIA PA 19102
Probable Current Address - No
Telephone -770404-4044
Telephone Accountholder-
Social Security - 410-o0-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 08 - Aug 08
******.******.**********************.********•••*****.******************.********************************

Name-OBAMA,BARACK
Street Address - 918 BAINBRIDGE ST
City, State, Zip - PHILADELPHIA PA 19147
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 07 - Aug 07

.tr_.tr._ _ _ _***************************************************
Name-OBAMA,BARACK
Street Address - 505 CATHARINE ST
City, State, Zip - PHILADELPHIA PA 19147-3009
Probable Current Address - No
Telephone-
Telephone Accountholder-
Social Security-
Age-
Date of Birth -
Deceased - No
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 36 of 97

Date Record Verified - Apr 07


**.**-****.****.**.*•• *•••••**••**.**•• **••••••*••••••***************************************************

Name-OBAMA,BARACK
Street Address -123 MAIN ST
City, State, Zip - CHARLESTON SC 29464
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
- -
Age-
------------
Date of Birth -
Deceased - No
Date Record Verified - May 08 - Sep 08
-* _••••••••••••••••••_._._._ -.*_••••••••.***************************************************
Name-OBAMA,BARACK
Street Address - 4034 BRICK CHURCH PIKE
City, State, Zip - NASHVILLE TN 37207-1515
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 427-45-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Noy 08 - May 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -1000 NW 33 AVE
City, State, Zip - FORT WORTH TX 76180
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 675-54-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 08 - Oct 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 1000 33RD AVE NW
City, State, Zip - FORT WORTH TX 76180
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 08 - Aug 08
*********************************************************************************************************
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 37 of 97

Name-OBAMA,BARACK
Gender - Male
Street Address - 2129 LEMART ST
City, State, Zip - GRAND PRAIRIE TX 75051-4034
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security-
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 08 - Apr 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address - 435 DALLAS AVE
City, State, Zip - LANCASTER TX 75146
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jul 08 - Nov 08
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -110 N UNIVERSITY AVE
City, State, Zip - LUBBOCK TX 79415-2845
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Nov 08 - Mar 09
*********************************************************************************************************

Name-OBAMA,BARACK
Gender - Male
Street Address - 1464 CARRINGTON LN
City, State, Zip - CENTERVILLE UT 84014-1282
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 08 - Apr 09
*********************************************************************************************************
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 38 of 97

Name-OBAMA,BARACK
Street Address - PO BOX 1236
City, State, Zip - PROVO UT 84603·1236
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security - 901-o9-xxxx
Age-
Date of Birth -
Deceased - No
-Date Record Verified - Jun 07 ~~jan 08 .
******************************************-**************************************************************

Name-OBAMA,BARACK
Street Address - 111 WHITE HOUSE DR
City, State, Zip - SALT LAKE CTY UT 84115
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - May 09 - Jul 09
*********************************************************************************************************

Name-OBAMA,BARACK
Street Address -111 PENNSYLVANIA AVE
City, State, Zip - WASHINGTON UT 84780
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 799-89-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Jul 07 • Feb 08
************************1Ir.**************************'*****************************'********"****************

Name-OBAMA,BARACK
Street Address - 8521 MIRANDA LN
City, State, Zip - WOODBRIDGE VA 22191
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 08 - Apr 09
***********************************************1t*********************************************************

Name-OBAMA,BARACK
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 39 of 97

Street Address - OBAMA LN


City, State, Zip - FRANKLIN WI 53132
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security-
Age -
Date of Birth -
Deceased - No
Date Record Verified - Feb 08 - Jun 08
*********************************************************************************************************

Name - OBAMA, BARACK H


Street Address -1212 RAINTREE DR
City, State, Zip - FORT COLLINS CO 80526-1871
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Apr 09 - Jul 09
*********************************************************************************************************

Name - OBAMA, BARACK H


Gender - Male
Street Address - 1034 S BROAD ST
City, State, Zip - CARLINVILLE IL 62626-2122
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age-
Date of Birth -
Deceased - No
Date Record Verified - Dec 08 - Apr 09
*********************************************************************************************************

Name - OBAMA, BARACK H


Gender - Male
Street Address - 180 N LA SALLE ST APT 2200N
City, State, Zip - CHICAGO IL 60601-2501
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security - 042-68-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 07 - Jun 07
*********************************************************************************************************

Name - OBAMA, BARACK H


Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 40 of 97

Gender - Male
Street Address ~ 1440 E 52ND 5T
City, State, Zip -i CHICAGO IL 60615-4131
Probable Curretit Address - No
Telephone -
Telephone Accquntholder-
Social Security ~
Age - 47
Date of Birth - AlJQ, 1961
Deceased - No
--QateREIG()f{j--Vejified-Apf-86 - - --~ - -- - ---------
.***********"******..,.*********...........**"****..**********************************.**************************

Name - OBA~, BARACK H


Gender - Male
Street Address -i 5450 S EAST VIEW PARK APT 1
City, State, Zip -:CHICAGO IL 60615-5916
Probable Current Address - No
Telephone -
Telephone ACCOiJntholder-
Social Security -i 042-68-xxxx
Age - 47 '
Date of Birth - AfJg, 1961
Deceased - No
Date Record Venfied -
*************************************.........**********.************************.. *~**********************

Name - OBAMA, BARACK H


Gender - Male
Street Address -,5450 EASTVIEW PARK S APT 1
City, State, Zip -iCHICAGO IL 60615
Probable Currem Address - No
Telephone -
Telephone Accountholder -
Social Security -, 042-68-xxxx
Age - 47
Date of Birth - Apg, 1961
Deceased - No ,
Date Record Ve~fied -
*.****************~**********......*****Ir****............,..*********************.**********.*****************.***.**

Name - OBAM~ BARACK H


Gender - Male .
Street Address -5429 S HARPER AVE APT 1N
City, State, Zip -iCHICAGO IL 60615-5548
Probable Cu~ Address - No
I
Telephone -
Telephone Acco\Jntholder-
Social Security -i042-68-xxxx
Age - 47
Date of Birth - A~g 04,1961
Deceased - No '
Date Record Ve~fied - Oct 86
*****....***********""t'*************.**."...........*****•••**************.. ***********••• ***************'*.*****
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 41 of 97

Name - OBAM~, BARACK H


Gender - Male
Street Address ~ 5324 S KIMBARK AVE
City, State, Zip .. CHICAGO Il60615-5287
Probable Curre.,t Address - No
Telephone -
Telephone A~untholder­
Social Security ~ 042-68-xxxx
Age -47
--9ate{}f Birth A~ 04,1961-- .
Deceased - No ;
Date Record VeHfied - Jun 88 - Dec 90

Name - OBAM~, BARACK H


Gender - Male
Street Address ~ N 1N
City, State, Zip -iCHICAGO IL 60615
Probable Current Address - No
Telephone -
Telephone A~ntholder­
Social Security ..; 042-68-xxxx
Age -47 '
Date of Birth - Aug 04,1961
Deceased - No
Date Record Verified - Jan 88

Name - OBAMAi. BARACK H


Gender - Male :
Street Address JI54501 SE VW
City, State, Zip -I CHICAGO Il60615
Probable Current Address - No
Telephone - ()()()-684-4809
Telephone Acco,",ntholder •
Social Security -j 042-68-xxxx
Age-47
Date of Birth - A~g 04,1961
Deceased - No :
Date Record Ve~fied -
**....********.. *****......********************'*"*****************'*************************"********************

Name - OBAMAi, BARACK H


Gender - Male I
Street Address -15450 E VIEW PARK APT 1
City, State, Zip .iCHICAGO Il60615
Probable Curre~ Address - No
Telephone - i
Telephone Acco~ntholder -
Social Security -1042-68-xxxx
Age-
Date of Birth -
Deceased - No '
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 42 of 97

Date Record Vetified -


••*... *.**......... ***... ~*.*•• rt*******•••*....*****......... ***..........********....*..* ***.***••••***************.*****

Name - OBAM1\. BARACK H


Gender - Male
Street Address - 54501 SE VIEW PARK
City, State, Zip - CHICAGO IL 60615
Probable Current Address - No
Telephone -
Telephone ACCq.Jntholder-
Social SectJ~JOO(J( --------
Age-
Date of Birth -
Deceased - No
Date Record Verified -
.***********••••...."....********.*******************'*'********....*************...*******.*****........**.**********

Name - OBAMAI. BARACK H


Gender - Male :
Street Address -: 7436 8 EUCUD
City, State, Zip -;CHICAGO IL 60649
Probable Curre~t Address - No
Telephone -
Telephone Accountholder-
Social Security -,042-68-xxxx
Age - 47
Date of Birth - A!J9. 1961
Deceased - No
Date Record Vefified -
*.******* *****~ ******* Ai • • *****'**.~****'*'**'***.~***.****

Name - OBAMA!, BARACK H


Gender - Male
Street Address -' 123 NOWHERE 8T
City, State, Zip -;VALPARAISO IN 46385
Probable Current Address - No
Telephone - ,
Telephone Acco~ntholder -
Social Security-
Age -
Date of Birth -
Deceased - No

~~**=~~~~~~.:.~~.~.?:...•**--******_.*************.**••*****.** **

Name - OBA~ BARACK H


Gender - Male
Street Address -:295 HARVARD 81 # 1505
City, State, Zip -iCAMBRlDGE MA 02139-2382
Probable Curre~ Address - No
Telephone -
Telephone Accolmtholder-
Social 8ecunty -
Age-
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 43 of 97

Date of Birth -
Deceased - No
Date Record Verified - Nov 08 - Mar 09
******* * ***•• ******* * ****.**•••** **** *****************••••••••********.*******

Name - OBAM~, BARACK H


Gender - Male '
Street Address ..; 365 BROADWAY APT B1
City, State, Zip -!SOMERVlUE MA 02145-2440
Probable Currerit Address - No
Telephofla----_~ _
Telephone AccoIJntholder -
Social security -I 042-68-xxxx
Age - 47
Date of Birth - AjJg 04,1961
Deceased - No
Date Record Ve(ified -
*.**********'* ~********••****** *•• ****.* .. " ****.**.*••••••***.*******.**** ..

Name - OBAMA, BARACK H


Street Address -,4085 JACOBS LNDG
City, State, Zip -iSAINT CHARLES MO 63304-7495
Probable Current Address - No
Telephone -
Telephone Acco/Jntholder-
Social Security -999-88-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Velified - Oct 08 - May 09
**'**................. **" "*Illi***.............. *******'***********'**'*****'***********'************.******************•••••• ***

Name - OBAMA~ BARACK H


Street Address -1322 MAIN ST
City, State, Zip -,TRENTON MO 64683-1825
Probable Currel1it Address - No
Telephone -
Telephone AccolJntholder-
Social Security-:
Age-
Date of Birth -
Deceased - No
Date Record Ve~fied - Mar 09 • Jul 09
*******************!**********......******************.**************************************************.***

Name - OBAMA~ BARACK H


Street Address -1123 ANYSTREET
City, State, Zip -jDALLAS TX 75254
Probable Currenf Address - No
Telephone - .
Telephone Accountholder -
Social Security -
Age-
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 44 of 97

Deceased - No
Date Record Verified - Mar 09 - Jul 09
***.....*...***...**~*****...*****'*******"******......*********************'***************'**'*....******•• **--
Name - OBAMAi. BARACK HUSSEIN
Gender - Male
Street Address -,300 MASSACHUSETTS AVE NW
City, State, Zip -WASHINGTON DC 20001-2629
Probable Current Address - No
Telephone -
-Telephone ,A~thokier~~--­
Social Security -,042-68-xxxx
Age -
Date of Birth -
Deceased - No
Date Record Ve~fied - Sep 05
.........****.** ** * *** **.**** ************.**••****** *******•••••••********* *********

Name - OBAM~ BARACK HUSSEIN


Gender - Male
Street Address -1180 N LA SALLE ST STE 2200
City, State, Zip -iCHICAGO IL 60601-2610
Probable Curre~ Address - No
Telephone -
Telephone Accountholder -
Social Security -042-68-xxxx
Age -
Date of Birth -
Deceased - No
Date Record Verified - Feb 07 - Jun 08
•••**.** ****** *********.****** *********** ******.***** -*.**_._ _ _----_._.
Name - OBAMA~ BARACK HUSSEIN
Gender - Male
Street Address -15450
S EAST VlEW PARK #1
City, State, Zip -iCHICAGO IL 60615-5916
Probable Curren~ Address - No
Telephone -
Telephone Acco~ntholder­
Social Security -!042-68-xxxx
Age -
Date of Birth -
Deceased - No i
Date Record Ve~fied - Jul 02 - Jul 06
................******...,..J...... A .. " ***************•• ***********************.******.****

Name - OBAMA~ BARACK HUSSEIN


Gender - Male '
Street Address -i5046 S GREENWOOD AVE
City, State, Zip -iCHICAGO IL 60615-2806
Probable Curren~ Address - Yes
Telephone - I
Telephone Acco~ntholder -
Social Security -.
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 45 of 97

Age -
Date of Birth -
Deceased - No
Date Record Verified - Jun 05
****.**.....****.**.****.....****...... ****..........******........ **.*******••••• **••• ****••••• r i • • • *****•••••••••****••

Name - OBA~, BARACK HUSSEIN


Gender - Male
Street Address ~ 5046 5 GREENWOOD AVE
City, State, Zip ~ CHICAGO IL 60615-2806
~-GuFreflt Mdress --fft)------~ ~
Telephone - 77~-684-4809 - COT
Telephone Acquntholder -
Social Security ~
Age -
Date of Birth -
Deceased - No
Date Record V~rified - Jun 05
•••****** ***** *~ **.***.*** ****** **'******'**••*"*'**** ****.*** ********••***********

Name - OBAM4, BARACK HUSSEIN


Gender - Male
Street Address .; 54501 E VIEW PARK 5
City, State, Zip ~ CHICAGO IL 60615
Probable Current Address - No
Telephone -
Telephone ACCQuntholder -
Social Security i 042-68-xxxx
Age-
Date of Birth -
Deceased - No

?~~~**~~*~~t~~.:.:~~~*~*~!~**--**~******~************************************
Name - OBAMA, BARACK HUSSEIN
Gender - Male
Street Address ~ PO BOX 49798
City, State, Zip ~CHICAGO IL 60649
Probable Currerit Address - No
Telephone - ~ - COT
Telephone Acco/Jntholder -
Social Security ~ 042-68-xxxx
I
Age - 47 .
Date of Birth - AIJQ 04, 1961
Deceased - No I
Date Record Ve~fied - 5ep 99
••***•• **•• *******,.***..***.*********....*******.********........*****..******.***************************

Name - OBAM"r BARACK HUSSEIN


Gender - Male I
Street Address -1365
BROADWAY APT B1
City, State, Zip .iSOMERVlLLE MA 02145-2440
Probable Currenl Address - No
Telephone -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 46 of 97

Telephone AccQuntholder -
Social Security .. 042-68-xxxx
Age -119
Date of Birth - 1JJgo
Deceased - No
Date Record Verified -
..*****************fr**'*********... **.******'*1HIt'***********'*****'*...... **......************************************

Name - OBAM4, BARACK J SR


Street Address 1 225 ROBINSON S
-Gity,State~ STRATFORD TX 79084 -
Probable CUrrel)t Address - No
Telephone -
Telephone Accountholder-
Social Security-
Age-
Date of Birth -
Deceased - No
Date Record Verified - Feb 09 - Jun 09
.....************.*t***********~*******
.........*********.....****......****...............*********************.* ***

Name - OBAMA, BARACK OBAM


Street Address ~ 5131 RFD
City, State. Zip ~ LONG GROVE IL 60047
Probable Current Address - No
Telephone -
Telephone Accountholder-
Social Security -
Age -
Date of Birth -
Deceased - No
Date Record Vefified - May 09 - Jul 09
************'*"*****~*******'************
**'*'.........*'••'*.....
... **'*....*'**,...************"************************ ************

Name-OBA~,BARACKUSSEN
Street Address 11911 52ND AVE
City, State, Zip -I MOLINE IL 61265-6381
Probable Currerit Address - Yes
Telephone - 3~-736-1217 - CDT
Telephone A~ntholder - OBAMA BARACK USSEN
Social Security l
Age- !

Date of Birth -
Deceased - No
Date Record Ve~fied -
***•• *************~***************************************************'*.******...... **********************

Name-OBAM~,BARAK
Street Address -i1619 S BENTLEY AVE
-I
City, State, Zip LOS ANGELES CA 90025-3586
Probable Curre~I Address - No
Telephone -
Telephone Acco~ntholder­
Social Security -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 47 of 97

Age -
Date of Birth -
Deceased - No
Date Record V~rified - Dec 08 - Apr 09
.***........****'*.~******.*****.*.**.....***'*******..********......***.*****.. . . . . *****.***.*********************.

Name·OBAM~.BARAK
Street Address ·1009 DIGITAL HWY
City, State, Zip ~ LOS ANGELES CA 90045
Probable CurrerI Address - No
Telepholle . -- - - - - ..
Telephone A~unthOlder.
Social Security .. 999-61-xxxx
Age -
Date of Birth·
Deceased - No
Date Record V~rified • Dec 05 - Apr 06
...........**********~*********** .............~****.** ••• *...... *****....**'*'*~ ..... ******........... **••**

Name· OBAM4. BARAK


Street Address ~ 1680 VIDEO DR
City, State, Zip ~ LOS ANGELES CA 90045
Probable Curremt Address - No
Telephone·
Telephone Accountholder·
Social Security t 999-99-xxxx
Age·
Date of Birth -
Deceased . No
Date Record Verfied - Nov 05 - Mar 06
*******'*'*'*'*"*"*................******••• '* .. '* .. '* ..... ~********'***'*'**'****.***********'*"****
.......*********.**.**.*.

Name-OBAMA, BARAK
Street Address - 3600 ONEIDA ST
City, State, Zip ~ DENVER CO 80207·1532
Probable Curre~t Address - No
Telephone· 3~-698.7659 - MDT
Telephone A<::cQuntholder-
Social Security ~ 365-98-xxxx
Age-
Date of Birth· !
Deceased - No :

?:::*~~~~r.~~~~~~:*~!.~*********************-***,,*******,--**************,-***
Name· OBAMA!. BARAK
Street Address -i 40 TRANSFER ST
-I
City, State, Zip DENVER CO 80207
Probable Cu~t Address - No
Telephone - ~231-4876 - MOtT
Telephone AccolJntholder -
Social Security .I
Age -
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 48 of 97

Deceased - No
Date Record Ve(ified - Nov 07 • Mar 08
'**............... *******.J.......... ******......****.~•••• **~..'***••• ****...........**••••*'***.********.*•••******

Name - OBAMAj, BARAK


Street Address - 22 scon
RD
City, State, Zip -iSOUTHINGTON CT 06489
Probable Current Address - No
Telephone -
Telephone Acco~ntholder -
Social Seoofity------ - - ----
Age-
Date of Birth -
Deceased - No
Date Record Verified - Nov 08

.*•.• *.*.****.****~.*.********* •••*****.**'*****.**********.1rlr**••***.****••• * _•••**••••••••••_••

Name - OBA~, BARAK


Street Address ~ 123 SOUTH DR
City, State, Zip -iMIAMI SPRINGS FL 33166-5921
Probable Currerit Address - No
Telephone -
Telephone Accountholder-
Social Security - 606-34-xxxx
Age-
Date of Birth -
Deceased - No
Date Record Venfied - Aug 08 • May 09
•••******"***"*"***** *****.*********** ********'**** ****** * **.***•••**'*

Name-OBAM~.BARAK
Street Address ., 258 WHITE HOUSE RD
City, State, Zip - GERMANTOWN MD 20872
Probable Current Address - No
Telephone -
Telephone A~untholder -
Social Security 1
Age-
Date of Birth -
Deceased - No :
Date Record Verified - Nov 08 • Mar 09
* ~.............. ****.~ ...*******.*******••*••~**'******.............***...........--*****.***••*.**•••**.**••••••••

Name-OBA~,BARAK
Street Address 1348 6TH ST
City, State, Zip j SOUTH AMBOY NJ 08879-1251
Probable Curre~t Address - No
Telephone -
Telephone ACCC!untholder -
Social Security ~
Age-
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 49 of 97

Date of Birth -
Deceased - No
Date Record VE!rified - Jun 09 - Jul 09
****.......**.....****....*********.**********'*'*'****'******************.**********•••*********.....****.........**.***

Name-OBA~,BARAK
Gender - Male
Street Address + 3531 PROSPECT AVE
City, State, Zip ~ SHADYSIDE OH 43947-1143
Probable CulTef/Jt Address - No
--"Felephone _+ __ n , _ _,_ ---- -,- -- , - , - - - , - -

Telephone Accquntholder -
Social Security ~
Age -
Date of Birth -
Deceased - No i
Date Record V~rified - Jan 09 - May 09
..
"'*****~*****1l"*"* *********~ ~***a** .... sa •• *... **........*'*'**'**............... ******************.***

Name-OBA~,BARAK
Street Address -1835 AUGUSTA DR
City, State. Zip ~ JAMISON PA 18929-1085
Probable Current Address - No
Telephone -
Telephone Accountholder -
Social Security-
Age -18
Date of Birth - Feb 12,1991
I
Deceased - No .
Date Record Verified -
......*********"**"****t*....************................********"********************************'***.*******************

Name-OBAMA,BARAK
Street Address ~ 2700 ARDMORE ST
City, State, Zip" SWISSVALE PA 15218
Probable Current Address - No
Telephone -
Telephone Accquntholder-
Social Security ~ 262-55-xxxx
Age -
Date of Birth -
Deceased - No !
Date Record Vehfied - Apr 09 - Jul 09
.*************.***.***** *** ***** ****** ** ************.*********

Name-OBAM~,BARAK
Street Address 11234 PIPER LN
City, State, Zip .., MANASSAS VA 20109
Probable Currerit Address - No
Telephone - I

Telephone Ac;cquntholder-
Social Security - 703-78-xxxx
Age -
Date of Birth -
Case 1:11-cv-00402-RCL Document 1-2 Filed 02/16/11 Page 1 of 3

CIVIL COVER SHEET


JS-44
Rev. lIlt DC)
I (a) PLAINTIFFS DEFENDANTS
1---------------------------------------------- I-------~-------------------------------------,
I I

: cf)I{J.l' 1;,)/ -z- 1: de/~0 1fo~6' :


~------------------------------------~-_:
I
~ Il

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT


(IN U.S. PLAINTIFF CASES ONLY)
(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF
NOTE. IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT OF
(EXCEPT IN U.S. PLAINTIFF CASES) ----

(e) ATIORNEYS (FIRM NAME., ADDRESS. AND TELEPHONE NUMBER)


-
f------------~Aio-~~-~;;~------------------ Case: 1: 11-cv-00402 I
I

I
I
Assigned To: Lamberth, Royce C. I
I
I
I
I
Assign. Date: 2/16/2011 I
I
I
I
L _
Description: FOINPrivacy Act I
I
;.;.;.;..:.
II. BASIS OF JURISDICTION III CITIZENSHIP OF PRINCIPAL PARTIES (PLACE AN x IN ONE BOX
(pLACE AN x IN ONE BOX ONLY) FOR PLAINTIFF AND ONE BOX FOR DEFENDANT) FOR DIVERSITY CASES ONLY!

PTF DFT
0 I U.S Government 0 3 Federal Quesllon PTF DFT
Plaintiff (U S Government Not a Party)
CIllzen of thiS State 0 I 0 I Incorporated or Principal Place 0 4 0 4
of Business In This State
~ 2 U.S Government
Defendant
0 4 Diversity
(Indicate Clllzenship of CIllzen of Another State 0 2 0 2 Incorporated and Pnnclpal Place 0 5 0 5
Parties In Item III) of Business In Another State
Citizen or Subject of a 0 3 0 3
Foreign Country Foreign Nation 0 6 0 6

IV. CASE ASSIGNMENT AND NATURE OF SUIT


(Place a X in one catee;ory, A-N, that best represents your cause of action and one in a correspondine; Nature of Suit)
o A. Antitrust o B. Personal Injury/ o C. Administrative Agency o D. Temporary Restraining
Malpractice Review Order/Preliminary
Injunction
o 151 Medicare Act
o 410 Antitrust o
o
310 Airplane
315 Airplane Product Liability
Social Security:
Any nature of suit from any category may
be selected for this category of case
o D 861"IA «1395ft)
o
320 Assault, Libel & Slander
330 Federal Employers Liability
o 862 Black Lung (923)
assignment.

o D 863 DIWCIDIWW (405(g) ·(If Antitrust, then A governs)·


o
340 Marine
345 Marine Product Liability
o 864 ssm Title XVI
o 350 Motor Vehicle
D 865 RSI (405(g)
o 355 Motor Vehicle Product Liability
Other Statutes
o
o 360 Other Personal Injury
o
891 Agricultural Acts
o 362 Medical Malpractice
o
892 Economic Stabilization Act
o 365 Product Liability
893 Environmental Matters
D 894 Energy Allocation Act
o 368 Asbestos Product Liability
o 890 Other Statutory Actions (If
Administrative Agency is Involved)

o E. General Civil (Other) OR OF. Pro Se General Civil


Real Property Bankruptcy ForfeiturelPenalty
210 Land Condemnation o D
•8 220 Foreclosure
0230 Rent, Lease & Ejectment
0422 Appeal 28 USC 158
0423 Withdrawal 28 USC 157 o
o
610 Agriculture
620 Otber Food &Drug
625 Drug Related Seizure D
470 Racketeer Influenced &
Corrupt Organizations
480 Consumer Credit
0240 Torts to Land Prisoner Petitions of Property 21 USC 881 D 490 Cable/Satellite TV
0245 Tort Product Liability D 535 Death Penalty o 630 Liquor Laws D 810 Selective Service
0290 All Other Real Property D 540 Mandamus & Other o 640 RR & Truck D 850 Securities/Commodities/
D 550 Civil Rights 0650 Airline Regs Exchange
Personal Property D 555 Prison Condition o 660 Occupational D 875 Customer Challenge 12 USC
0370 Other Fraud SafetylHealth 3410
0371 Truth in Lending Property Rights 0690 Other D 900 Appeal offee determination
0380 Other Personal Property Damage 0820 Copyrights under equal access to Justice
0385 Property Damage Product Liability 0830 Patent D 950 Constitutionality of State
D 840 Trademark Other Statutes SlJItutes
o D
l!-5-
400 State Reapportionment 890 Other Statutory Actions (if
Federal Tax Suits o 430 Banks & Banking not administrative agency
o 870 Taxes (US plaintiff or 0450 CommercelICC review or privacY
defendant Rates/etc.
o 871 IRS-Third Party 26 o 460 Deportation
USC 7609 D 462 Naturalization Application
D 465 Other Immigration Action.
Case 1:11-cv-00402-RCL Document 1-2 Filed 02/16/11 Page 2 of 3

o G. Habeas Corpusl o H. Employment !.r e) I. FOIAIPRIVACY o J. Student Loan


2255 Discrimination ~ ACT
o 152 Recovery of Defaulted
o 530 Habeas Corpus-General o 442 Civil Rights-Employment -i7aJ 895 Freedom of Information Act Student Loans
o 510 MotionNacate Sentence (criteria: race, gender/sex, I 'EJ 890 Other Statutory Actions (excluding veterans)
o 463 Habeas Corpus - Alien
Detainee
national origin,
discrimination, disability
(if Privacy Act)

age, religion, retaliation)

*(U pro se, select this deck)* *(U pro se, select this deck)*

o K. LaborlERlSA o L. Other Civil Rights o M. Contract o N. Three-Judge Court


(non-employment) (non-employment) D
D 110 Insurance 441 Civil Rights-Voting
D 120 Marine (if Voting Rights Act)
o 710 Fair Labor Standards Act D 441 Voting (if not Voting Rights D 130 Miller Act
o 720 LaborlMgmt. Relations Act) D 140 Negotiable Instrument
o 730 LaborlMgmt. Reporting & D 443 Honsing/Accommodations D 150 Recovery of Overpayment &
Disclosure Act D 444 Welfare Enforcement of Judgment
o 740 Labor Railway Act D 440 Other Civil Rights D 153 Recovery of Overpayment of
o 790 Other Labor Litigation D 445 American wlDisabilities- Veteran's Benefits
o 791 Emp'. Ret. Inc. Security Act Employment D 160 Stockholder's Suits
D 446 Americans wlDisabilities- o 190 Other Contracts
Other D 195 Contract Product Liability
D 196 Franchise

re IGIN
Vrv Original
Proceeding
0 2 Removed
from State
Court
o 3 Remanded from
Appellate Court
o 4 Reinstated
or Reopened
o 5 Transferred from
another district
(specify)
o 6 Litigation
Multi district o 7 Appeal to
District Judge
from Mag. Judge

VII. REQUESTED IN
COMPLAINT
CHECK IF THIS IS A CLASS
ACTION UNDER F.R.C.P. 23
DEMAND $ ~
JURY DEMAND:
: Check YE, only
YES
t
demanded in complaint
NO 0
VIII. RELATED CASE(S) (See instructIOn) YES 0 NO 0 If yes, please complete related case form
IF ANY

DATE SIGNATURE OF ATTORNEY OF RECORD

INSTRUCTIONS FOR COMPLETING CIVIL COVER SHEET JS-44


Authority for Civil Cover Sheet

The JS-44 civil cover sheet and the InformatIOn contaIned herein neither replaces nor supplements the filings and service of pleadIngs or other papers as required by
law, except as provided by local rules of court This fonn, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of
Court for the purpose of initiatIng the Civil docket sheet Consequently a Civil cover sheet IS submitted to the Clerk of Court for each civil complaint filed Listed below are tips
for completing the CIVil cover sheet These lips COInCide With the Roman Numerals on the Cover Sheet.

I. COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFFIDEFENDANT (b) County of residence: Use 11001 to indicate plaintiff IS resident of
Washington, DC., 88888 if plaintiff is resident of the United States but not of Washington, D C., and 99999 If plaIntiff is outSide the United States

111. CITIZENSHIP OF PRINCIPAL PARTIES This section IS completed 2.!!!Y if diverSity of citizenship was selected as the Basis of ]unsdlcllon under SectIOn
11

IV. CASE ASSIGNMENT AND NATURE OF SUIT' The assignment of a Judge to your case will depend on the category you select that best represents the
primary cause ofaction found in your complaint. You may select only Q!!!: category. You.!!l!ill. also select Q!!!: correspondIng nature of suit found under
the category of case

VI. CAUSE OF ACTION. Cile the US CiVil Statute under which you are filing and wnte a brief statement of the primary cause

VIII. RELATED CASES, IF ANY: If you Indicated that there IS a related case, you must complete a related case form, which may be obtained from the Clerk's
Office.

Because of the need for accurate and complete InformatIon, you should ensure the accuracy of the information provided prior to sigmng the form.
Case 1:11-cv-00402-RCL Document 1-2 Filed 02/16/11 Page 3 of 3

"'.lS 44 (Rev 12/07) CIVIL COVER SHEET


The JS 44 civil cover sheet and the mformatlOn contamed herem neitherreplace nor supplement the filmg and service ofpleadmgs or other papers as reqUIred by law, except as provIded
by local rules of court This form, approved by the JudIcial Conference of the United States m September 1974, IS reqUIred for the use ofthe Clerk of Court for the purpose oflmtiatmg
the cIvIl docket sheet (SEE INSTRUCTIONS ON THE,REVERSE OF THE FORM.)

I. (a) P~AINTIFFS e2 ? J? 3 <1 sa-/-l- h- 41ar<;XZr. EFENDANTS


Dr. Orly Taltz ESQ g: k::- Ie? CY .' Michael Astrue

pro se fi4 nd-o X2.~ 0<;2-..---f3t:-7~ Commissioner


Social Security Administration
~?l6~
(b) County of Residence of First Listed Plamtiff County of Residence of FIrst LIsted Defendant Washington DC
(EXCEPT IN U S PLAINTIFF CASES) (IN U S PLAINTIFF CASES ONLY)
NOTE IN LAND CONDEMNATION CASES, USE THE LOCAnON OF THE
LAND INVOL VED

(c) Attorney's (FlIlll Name, Address, and Telephone Number) Attorneys (If Known)

II. BASIS OF JURISDICTION (Place an "X" in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(Placean "X" 10 One Box for PlainlItf
(For DIversity Cases Only) and One Box for Defendanl)
o IUS Government o 3 Federal QuestlOn PTF DEF PTF DEF
PlamlItf (U S. Government Not a Pany) Citizen ofThis State a I l!I I Incorporated or Pnncipal Place a 4 0 4
of Busmess In TIllS State

~ 2 U S Government a 4 Diversity Citizen of Another State a 2 a 2 Incorporated and PrmClpal Place a a


Defendant of Busmess In Another State
(Imhcale Citizenship ofParltes 10 Item III)
Citizen or Subject ofa a 3 a 3 Foreign NaDon a 6 a 6
Forei Conn
IV. NATUREOFS UIT (Place an ")C" 10 One Box OnIv)
I CONTRACT TORTS FORFEI ALlY BANKRIJP'IT'V O11IDl STATUTES
a 110 Insurance PERSONAL INJURY PERSONAL INJURY a 610 Agriculture a 422 Appeal 28 USC' 158 a 400 State Reappornonment
a 120Marme a 310 Airplane a 362 Personal Injury - a 620 Other Food & Drug a 423 Withdrawal a 410 Antitrust
a 130 MIller Act a 315 Airplane Product Med Malpractice a 625 Drug Related Seizure 28 USC 157 a 430 Banks and Bankmg
a 140 Negonable Instrument Llabihty a 365 Personal Injury - of Properly 21 USC 881 a 450 Commerce
a 150 Recovery ofOverpayment 0 320 Assaul~ Libel & Product Llabilrty a 630 Liquor Laws a 460 DeportatIon
& EnforcementofJudgmen Slander 0 368 Asbestos Personal o 640 R.R. & Truck a 820 Copynghts a 470 Racketeer Influenced and
a lSI Medicare Act a 330 Federal Employers' Injury Producl a 650 Auhne Regs. a 830 Patent Corrupt OrganizalIons
a 152 Recovery of Defaulted liablhty Liablhty a 660 Occupational a 840 Trademark 0 480 Conswner Credit
Student Loans a 340Marme PERSONAL PROPERlY SafetylHealth 0 490 Cable/Sat TV
(fucl Veterans) a 345 Manne Product a 370 Other Fraud a 690 Other a 810 SelectIve ServIce
a 153 Recovery ofOverpayment Liability 0 371 Truth m Lendmg IA..HI so(IAI.S a 850 SecurittesiCommodilIesi
of Veteran's Benefits a 350 Motor Vehicle a 380 Other Personal o 710 Fair Labor Standards a 861 HIA (I395ff) Exchange
a 160 Stockholders' Suits 0 355 Motor Vehicle Property Damage Act a 862 Black Lung (923) 0 875 Customer Challenge
a 190 Other Contract Product Llablhty a 385 Properly Damage a 720 LaborlMgmt RelatIons a 863 D1WCIDIWW (405(g)) 12 USC 3410
a 195 Contract Product Liablhty a 360 Other Personal Product Liabihty a 730 LaborlMgmt ReporlIng a 864 SSID Title XVI a 890 Other Statutmy AclIons
a 196 Franchise IDlurv & Disclosure Act a 865 RSI (405(R)) 0 891 Agricultural Acts
REAL PROPERlY CIVIL RlGIITS PRISONER PETITIONS o 740 Railway Labor Act FEDERAL TAX SUITS 0 892 EconOlDlC Stabilization Act
o 210 Land CondeJuuatlon a 441 Vobng p 510 Mooous to Vacate o 790 Other Labor LilIgation a 870 Taxes (U.S. Plainbtf a 893 Environmental Mailers
a 220 Foreclosure a 442 Employment Sentence 0791 EmpL Ret Inc. or Defendant) a 894 Energy AliocalIon Act
a 230 Rent Lease & EjeClInent 0 443 Housmgl Habeas Corpus: Secunty Act 08711RS-ThtrdPany ~ 895 Freedom ofInfOfffialIon
a 240 Torts to Land Accommodations a 530 General 26 USC 7609 Act
a 245 Tort Product Lialnlity 0 444 Welfure a 535 Death Penalty IMMIGRATION 0 900AppeaI ofFee Deterutinatioll
a 290 All Other Real Property 0 445 Amer. w/DisabihlIes- o 540 Mandamus & Other o 462 Naturahzation Application Under Equal Access
Employment a 550 CIvil Rights o 463 Habeas Corpus - to JUSlIce
a 446 Amer. wlDlsabilibes - o 555 Pnson CondilIon Ahen Detamee a 950 ConslItulIonality of
Other a 465 Other Immigration State Statutes
a 440 Other CIvil Rights ActIOns

V. ORIGIN (Place an ")(" in One Box Only) Appeal to Dlstnct


~ I Origmal o 2 Removed from 0 3 Remanded from 0 4 Remstated or 0 5 Transferred from 0 6 Multtdtstnct o 7 Judge from
Magistrate
Proceedmg State Court Appellate Court Reopened another dlstnct Lttlgatton
s eel Jud ment
Cite the U.S CtVl1 Statute under which you are filmg (Do not cite jurisdictional statutes nnless diversity)
VI. CAUSE OF ACTION ~5~U",;=S~C...:<5~52!o--....".... _
Bnef descnpttOn of cause:
enf ce I
VII. REQUESTED IN CJ CHECK IF THIS IS A CLASS ACflON DEMANDS CHECK YES only if demanded 10 complaint·
COMPLAINT: UNDER F RC P 23 JURY DEMAND: tlf Yes 0 No

VIII. RELATED CASE(S)


IF ANY
(See instruclIons).
JUDGE Royce Lamberth DOCKET NUMBER ~
DATE SIGNATURE OF ATTORNEY OF RECORD

_0u;-21m'05~/2~01"m1~~ •.l!!iffi:l::i,A.~.i\
-ll2 - ,'P!t"~: "--__
'FOROFFICEUSEONLY ",,1Ctt;1~

MAG.MiMi Room
RECEIPT # AMOUNT
------ APPL YING IFP
----- JUDGE
-----
FlB 162011
I.\ngela D. Caesar, Clerk of Court
From: <DCD_ECFNotice@dcd.uscourts.gov>
Date: Tue, Feb 22, 2011 at 10:45 AM
Subject: Activity in Case 1:11-cv-00402-RCL TAITZ v. ASTRUE Complaint
To: DCD_ECFNotice@dcd.uscourts.gov

This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT
RESPOND to this e-mail because the mail box is unattended.
***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy
permits attorneys of record and parties in a case (including pro se litigants) to receive one free
electronic copy of all documents filed electronically, if receipt is required by law or directed by
the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of
each document during this first viewing. However, if the referenced document is a transcript, the
free copy and 30 page limit do not apply.

U.S. District Court

District of Columbia

Notice of Electronic Filing

The following transaction was entered on 2/22/2011 at 1:45 PM EDT and filed on 2/16/2011
Case Name:
TAITZ v. ASTRUE
Case Number:
1:11-cv-00402-RCL
Filer:
ORLY TAITZ
Document Number:
1
Docket Text:
COMPLAINT against MICHAEL ASTRUE ( Filing fee $ 350, receipt number 4616036614) filed
by ORLY TAITZ. (Attachments: # (1) Exhibit, # (2) Civil Cover Sheet)(jf, )

1:11-cv-00402-RCL Notice has been electronically mailed to:

ORLY TAITZ orly.taitz@gmail.com

1:11-cv-00402-RCL Notice will be delivered by other means to::


The following document(s) are associated with this transaction:

Document description:Main Document


Original filename:suppressed
Electronic document Stamp:
[STAMP dcecfStamp_ID=973800458 [Date=2/22/2011] [FileNumber=2825894-0]
[950700c16e4f49727c814e3f5db0c9f97aaaa27d025e02b087d19e0a32ad26ee74e0
d826ace68e125371fbbe51432ca4d20e6ae97c9a1f9a3996c5362978bd68]]
Document description:Exhibit
Original filename:suppressed
Electronic document Stamp:
[STAMP dcecfStamp_ID=973800458 [Date=2/22/2011] [FileNumber=2825894-1]
[29933d268b7235c6f621d7246d04c77ed75eca9e6579a76c93940ce491a8ca7939d3
bdf0c7278684ba39fc396382512295ed51f3d8a36a91bc529e536561e687]]
Document description:Civil Cover Sheet
Original filename:suppressed
Electronic document Stamp:
[STAMP dcecfStamp_ID=973800458 [Date=2/22/2011] [FileNumber=2825894-2]
[a1f41e9805b5f81ccb8a82ec7d1dc445466646781fb87f5b361f21da735df8701607
73e2ab50e3099312d90ec6f77515c3dc1a5966f8cd66819c5a6cb8faea08]]

--

Dr Orly TaitzESQ
29839 Santa Margarita pkwy, ste 100
Rancho Santa Margarita, CA 92688
ph 949-683-5411 fax949-766-7603
orlytaitzesq.com

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