1
<br />2
<br />3
<br />4
<br />5
<br />6
<br />7
<br />1
<br />1
<br />2
<br />3
<br />202301743
<br />2021 Economic Impact Payments^
<br />J
<br />$9,400.00
<br />$9,400.00
<br />$9,400.00
<br />$0.00
<br />Wife's Passport
<br />H
<br />$40,000.00
<br />$0.00
<br />$0.00
<br />$0.00
<br />Children's Passports
<br />H
<br />$23,000.00
<br />$0.00
<br />UNKNOWN
<br />$0.00
<br />Children's Social Security Cards
<br />H
<br />$54,000.00
<br />$0.00
<br />$35,000.00
<br />$0.00
<br />Desiree's Birth Certificate
<br />H
<br />$1,496.62
<br />$0.00
<br />$0.00
<br />IRS Refund
<br />W
<br />$20,000.00
<br />Does Not
<br />Exist
<br />Does Not Exist
<br />Insurance Roof
<br />W's Credit Card
<br />$10,069.00
<br />Never
<br />Cashed
<br />Never Cashed
<br />TOTAL
<br />W's Credit Card
<br />$39,469.00
<br />$9,400.00
<br />$9,400.00
<br />$0.00
<br />^Deposited into H's Attorney's Trust Accout.
<br />H.
<br />MORTGAGES OR CONTRACTS ON
<br />REAL ESTATE
<br />LIABILITIES
<br />Lien on
<br />Property
<br />H's Present W's Present H Receives W Receives
<br />Value Value
<br />US Bank
<br />E-1
<br />$40,000.00
<br />$45,660.87
<br />$35,000.00
<br />$45,660.87
<br />TOTAL
<br />C-2
<br />$40,000.00
<br />$45,660.87
<br />$0.00
<br />$45,660.87
<br />SECURED CREDITORS
<br />Lien on
<br />Property
<br />H's Present W's Present H Receives W Receives
<br />Value Value
<br />Centris Bank
<br />C-1
<br />$35,000.00
<br />$36,000.00
<br />$35,000.00
<br />$4,023.00
<br />Centris Bank
<br />C-2
<br />$19,000.00
<br />$14,000.00
<br />$3,332.32
<br />$14,000.00
<br />First Premier Bank
<br />C-4
<br />$23,000.00
<br />UNKNOWN
<br />UNKNOWN
<br />TOTAL
<br />W's Credit Card
<br />$54,000.00
<br />$50,000.00
<br />$35,000.00
<br />$14,000.00
<br />J.
<br />UNSECURED CREDITORS
<br />Creditor's
<br />Purpose
<br />H's Present W's Present H Receives W Receives
<br />Value Value
<br />Longo Orthodontics
<br />Yeleyna's Braces
<br />$1,500.00
<br />$4,023.00
<br />$4,023.00
<br />Home Depot
<br />H's Credit Card
<br />$12,000.00
<br />$3,332.32
<br />$3,332.32
<br />US Bank
<br />H's Credit Card
<br />$3,000.00
<br />UNKNOWN
<br />UNKNOWN
<br />Shop Your Way
<br />W's Credit Card
<br />$3,923.76
<br />$3,923.76
<br />$3,923.76
<br />Ulta
<br />W's Credit Card
<br />$1,496.62
<br />$1,496.62
<br />$1,496.62
<br />Citi/Aadvantage
<br />W's Credit Card
<br />$2,795.24
<br />$2,795.24
<br />$2,795.24
<br />United Mileage Plus
<br />W's Credit Card
<br />$568.65
<br />$568.65
<br />Ashley Furniture
<br />W's Credit Card
<br />$319.94
<br />$319.94
<br />$319.94
<br />Page 4
<br />Page o2O of A3
<br />
|