Professional Documents
Culture Documents
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
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. §
('
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
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
Taitz v Astrue et al 7
Case 1:11-cv-00402-RCL Document 1 Filed 02/16/11 Page 8 of 9
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
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.
8. I solemnly swear under penalty of peIjury that all the facts stated and
circumstances described above are true and correct statements.
NOTARY'S JURAT
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MICHELLE OBAMA
Gender: Female
1 OLD STATE CAPITOL PLZ APT
SPRINGFIELD IL 62701-1512 May 09 - 8ep 09
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Gender: Female
282.a8-xxxx
1600 PENNSYLVANIA AVE NW
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MICHELLE OBAMA 5030 QUENTIN ST
DENVER CO 80239-4312 Jul 09 - Aug 09
303-365-5697 - MDT •
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522.Q7-xxxx
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MICHELLE OBAMA 936 4 MILE RD NW APT
GRAND RAPIDS MI 49544-1503 Jan 09 - Jul 09
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324-56-xxxx
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MICHELLE OBAMA
Gender: Female
505 CATHARINE ST
PHILADELPHIA PA 19147-3009 AprOl •
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MICHELLE OBAMA
Gender: Female
3550 S RHODES AVE APT 1802
CHICAGO IL 60653-1273 •
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MICHELLE OBAMA
Gender: Female
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
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Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 7 of 97
105 Records
Search Criteria
Name: OBAMA, SAAACK
Flags: Arrests, Bankruptcies, Criminal Records, Evictions, Professional Licenses, Warrants
559 WGOLF RD 1x
OBAMA
~
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
lof8 10/2109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 8 of 97
County: Cook
83775 BATES RD 2x
485-40-5154 (;::'{: c c:: ",,::;,: ~) ~
!!
---
OBAMA
BARACK
JACKSON NJ 08527
Reported: 0212008 - 0812008
Map
It 111/;, ill. N
t1 '/{ ~lclJ 'J.} if
Issued: 1954-1955 in fA A
County: Ocean
1000 33RD AVE 1x
~
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
~
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
2of8 1012109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 9 of 97
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
rim
--.
OBAMA
BARACK
HUSSEIN
365 BROADWAY B1
SOMERVILLE M/\ 02145
12x
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
·
Tracers Infonnation Specialists, Inc. - Standard People Search https:/Iwww.tracersinfo.comlSearchCentrallviewretumphp3?pargs=..
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
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 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:
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
101?- E 53RD 8T 9x
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
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
i---
OBAMA
BARACK
H
5450 S EAST VIEW PA 1
CHICAGO IL 60615-5916
5x
I---
-':::.::
OBAMA
SARACK
HUSSEIN
5450 VIEW PA
CHICAGO IL 60615
1x
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
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
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
70f8 1012109 9: 14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 14 of 97
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
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
80fB 10/2/099:14 AM
Case 1:11-cv-00402-RCL Document 1-1 Filed 02/16/11 Page 15 of 97
. Social Security Death Index Search Results http://ssdi.roolsweb.ancestry .com/cgi obi n/ssdLcgi
Viewing 1·1 of 1
. Last Last Order
Name Birth Death Residence Benefit SSN Issued Tools
Record?
LUCILLE I 22 13 Sep 50140 (none ss-) Lcttcr
Dec 1998 (Lamoni, 'I" d) 485-40-5154 Iowa Add Po,>l-crn First Name:
BAllANTYNE speci Ie
1912 (V) Dccatur.lA) Scarch Anccsll, .com
Viewing 1-1 of 1
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
~N 485405154
Last Residence Last Benefit
Zip
State
County
City
Birth
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
I, Neil SANKEY, of Simi Valley, California,, MAKE OATH AND SAY THAT:
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.
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"
)------------
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
State of Californta
County of '1
1Vl+'L .
L 'J LL.
Subscribed and sworn to (or affIrmed) before me on this
,2ocR , by
Year
Signa~ , ./ ~_ _
otary PublIC
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
©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
*********************************************************************************************************
Deceased - Yes
Date Record Verified - Jan 95 - Jan 96
****************************************************************************************.****•••*******.*
*********************************************************************************************************
Deceased - No
Date Record Verified - Apr 93
*********************************************************************************************.*-*********
***.*****************************************************************************************************
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 - 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
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
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
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 - - --~ - -- - ---------
.***********"******..,.*********...........**"****..**********************************.**************************
~~**=~~~~~~.:.~~.~.?:...•**--******_.*************.**••*****.** **
Date of Birth -
Deceased - No
Date Record Verified - Nov 08 - Mar 09
******* * ***•• ******* * ****.**•••** **** *****************••••••••********.*******
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
.........****.** ** * *** **.**** ************.**••****** *******•••••••********* *********
Age -
Date of Birth -
Deceased - No
Date Record Verified - Jun 05
****.**.....****.**.****.....****...... ****..........******........ **.*******••••• **••• ****••••• r i • • • *****•••••••••****••
?~~~**~~*~~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
••***•• **•• *******,.***..***.*********....*******.********........*****..******.***************************
Telephone AccQuntholder -
Social Security .. 042-68-xxxx
Age -119
Date of Birth - 1JJgo
Deceased - No
Date Record Verified -
..*****************fr**'*********... **.******'*1HIt'***********'*****'*...... **......************************************
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-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-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
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
*(U pro se, select this deck)* *(U pro se, select this deck)*
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
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
(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
_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
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free copy and 30 page limit do not apply.
District of Columbia
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, )
--
Dr Orly TaitzESQ
29839 Santa Margarita pkwy, ste 100
Rancho Santa Margarita, CA 92688
ph 949-683-5411 fax949-766-7603
orlytaitzesq.com