Filing # 34043841 E-Filed 11/04/2015 10:44:36 AM. IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR MARION COUNTY CASE NO. 42-2013-CA-000115-AXXX- XX REVERSE MORTGAGE SOLUTIONS, INC., Plaintiff, vs. GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997, et al., Defendants. 7 CERTIFICATE OF FILING The Plaintiff, by and through it undersigned attorney, hereby filé3 with the Clerk of the Circuit Court in the above styled cause of action an Affidavit of Diligent Searcl{ on Defendant(s): UNKNOWN SETTLORS/BENEFICIARIES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997, [Curt aw | MoGalla Raymer, | Attorney for Plaintif? 25 FB, Robinson St. Suite 155 Orlando, FL 32801 Phone: (407) 674-1850 Fax: (321) 248-0420 Email: MRService@meccallaraymer.com Fla, Bar No.: 77669 Date day of November, 2015. Electronically Filed Marion Case # 13CA000115AX 11/04/2015 10:44:36 AM 4556515 12-02121-2CASE ID: 35622117 FILE #: 12-02121-3, FIFTH JUDICIAL CIRCUIT COURT OF FLORIDA MARION COUNTY, FLORIDA CIVIL DIVISION No: 42 2013 CA 000115 REVERSE MORTGAGE SOLUTIONS, INC., PLAINTIFF(S), vs. NEIL J. GILLESPIE AND MARK GILLESPIE AS CO-TRUSTEES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997, ET AL, DEFENDANT(S). AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY |, Kristy Cooper, an employee of ProVest Services LLC ("ProVest’), being swom, certify that the following information is true: J have made diligent search and inquiry to discover the current residence of UNKNOWN SETTLORS/BENEFICIARIES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997, whose age is unknown, The methods, activities and actions undertaken to make this diligent search and inquiry are summarized below and include searches that | conducted on various public and private databases. Private databases searched may include fee-based searches from recognized industry-standard data providers who are aggregators of public and private data, Pursuant to Florida Rule of Judicial Procadure 2.425 “Minimization of the Filing of Sensitive Information,” certain information below is redacted but can be produced and sources of the data Identified for in camera inspection by the Court. LAST KNOWN ADDRESS: 8092 SW 115TH LOOP OCALA FL 34481 A: INQUIRY OF SOCIAL SECURITY INFORMATION: SOCIAL SECURITY NUMBER: XXX-XXXXXX 1. INQUIRY SHOWS SSN# WITH ADDRESSES OF: WE ARE UNABLE TO LOCATE SSN FOR THIS DEFENDANT. 2. CREDIT AND BANKRUPTCY SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. B: LAST KNOWN EMPLOYMENT OF DEFENDANT: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT.C: INQUIRY OF ADDRESS: 8002 SW 115TH LOOP OCALA FL 34481 1. INQUIRY OF NEIGHBORS AT LAST KNOWN ADDRESS: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 2. INQUIRY OF RELATIVES RELATED TO DEFENDANT: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 3, TAX COLLECTOR'S RECORDS IN AREA WHERE DEFENDANT WAS LAST. KNOWN TO RESIDE: ‘8092 SW 115TH LOOP OCALA FL 34481 THIS ADDRESS IS LISTED TO GILLESPIE FAMILY ‘TRUST NEIL J GILLESPIE TR AT 8092 SW 115TH LOOP OCALA FL 34481. D: INQUIRY OF TELEPHONE COMPANY: 1. TELEPHONE LISTINGS IN THE LAST KNOWN LOCATIONS OF DEFENDANT'S RESIDENCE: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 2, STATE WIDE DIRECTORY ASSISTANCE SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 3. OTHER PHONE SEARCH; NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. E: INQUIRY OF STATE DEPARTMENT OF MOTOR VEHICLE RECORDS: 4, DRIVER LICENSE RECORDS IN THE STATE OF DEFENDANTS LAST KNOWN ADDRESS: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 2, DEPARTMENT OF MOTOR VEHICLE RECORDS IN THE STATE OF DEFENDANTS LAST KNOWN ADDRESS: ‘The subject does not show current ownership of a vehicle NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. F: OTHER INQUIRIES: 14. TAX ASSESSOR'S RECORDS IN THE AREA WHERE DEFENDANT WAS LAST KNOWN TO RESIDE: 8092 SW 115TH LOOP OCALA FL 34481 THIS ADDRESS IS LISTED TO GILLESPIE FAMILY ‘TRUST NEIL J GILLESPIE TR AT 8092 SW 115TH LOOP OCALA FL 34481. 2. VOTER REGISTRATION IN THE AREA WHERE THE DEFENDANT WAS LAST KNOWN TO RESIDE: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 3, FREEDOM OF INFORMATION ACT INQUIRY MADE TO U.S. POSTAL SERVICE: NO REQUEST FOR INFORMATION WAS MADE TO THE POSTAL INSPECTOR ON THIS CASE 4, REGULATORY AGENCIES FOR PROFESSIONAL OR OCCUPATIONAL LICENSING: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 5. IL DETE! IF DEFEND) IN MILITARY. NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT.6. NATIONWIDE MASTERFILE DEATH SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 7. INTERNET PEOPLE FINDER SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 8. COUNTY WIDE HOSPITAL SEARCH: NNO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. G:; CORRECTIONAL FACILITIES SEARCHES: 4, FEDERAL PRISON RECORDS SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 2, DEPARTMENT OF CORRECTIONS RECORDS IN THE STATE OF DEFENDANT'S LAST KNOWN ADDRESS: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 3, COUNTY RCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. H: PUBLIC RECORD SEARCH : 41. MARRIAGE AND DIVORCE RECORDS SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 2, TRAEFIC INFRACTION SEARCH: NO VERIFIABLE INFORMATION COULD BE LOCATED FOR THIS DEFENDANT. 3. ALL OTHER COURT SEARCHES: ‘SEARCHING MARION COUNTY OFFICIAL RECORDS A QUIT-CLAIM DEED BOOK 05057 PAGE 1669 LISITNG THE FOLLOWING: PENELOPE M. GILLESPIE, NEIL J. GILLESPIE AND MARK GILLESPIE AS CO-TRUSTEES FO THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 i NAL EFF! TO. EFENDANT: NEIL J. GILLESPIE AND MARK GILLESPIE AS CO-TRUSTEES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 IS A NAMED DEFENDANT IN THIS CASE. MARK GILLESPIE AS CO-TRUSTEES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10 IS A NAMED DEFENDANT IN THIS CASE.J: ATTEMPTS TO SERVE PROCESS AND RESULTS: Inthe regular performance of my job functions, | have access to and am familiar with ProVest’s business records relating to the service of process at issue in this legal action. The business records constitute records or data compilations (the "Records") of service of process attempts (‘Service ‘Aitempts”) relating to this legal action and itis ProVest’s regular practice to make and keep such Records, The Records were made at the time of the act, transaction, occurrence, or event or a reasonable time thereafter by, or from information transmitted from, a person with knowledge of the Service Attempts. | have personal knowledge of the manner in which the Records are created, and | reviewed and relied upon the Records in executing this Affidavit. The following is a summary of the attempts made to serve process on the Subject/Defendant based on my review of the Records: PROCESS SERVER ATTEMPTED SERVICE AT: 8092 SW 115TH LOOP OCALA FL 34481 PROCESS SERVER STATES: JAN 14 2013 10:50AM: ASSIGNED TYPE OF SERVICE: NON- SERVICE -- NEXT SUBJECT PROPERTY IS NOT A MOBILE HOME. UPON INQUIRY, NEIL J. GILLESPIE STATED THAT THE PROPERTY IS OWNER OCCUPIED AND THERE ARE NO OTHER TENANTS/OCCUPANTS OVER THE AGE OF 18.CONTACT WITH THE OCCUPANT OF PREMISE: No inquiry was made at the property address because: 8092 SW 115TH LOOP OCALA FL 34481 DEFENDANT UNKNOWN SETTLORS/BENEFICIARIES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 IS NOT THE BORROWER-DEFENDANT. 1, CURRENT RESIDENC! UNKNOWN SETTLORS/BENEFICIARIES OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997's current residence is unknown to me. | understand that | am swearing or affirming under oath to the truthfulness of the claims made in this affidavit and that the punishment for knowingly making a false statement includes fines andior imprisonment. JAN 25 2013, #: 3522117 Date 7870 Woodland Center Blvd “Tampa, Florida 33614 (813) 250-6450 STATE OF FLORIDA COUNTY OF HILLSBOROUGH JAN 95 2013 2 Sworn, t or affirmed eS signed before me on this JOSHUAN, PIMENTEL NOTARY PUBLIC, STAI Po, Sate of Fi tay yO cet ni ig 4 18 >) , Print, Type of Stamp Commissioned Name of - Notary Public) Personally known Produced Identification ‘Type of identification produced: