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Heaven Marina Dox

Codexanny
Feb 27th, 2020
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  1. Dox made by @reaperxbl @syskeying @zdqjxbl @anydesk and @mylinda._.sm****
  2.  
  3. Update:
  4. These @‘s are outdated, my new @ is @7dv9 and @syskeying is @solsusername
  5.  
  6. (victim @heavenmarina)
  7. Name: Marina De Leon Heaven
  8. Address: 70 S 28th St, San Jose, CA 95116-2314
  9. Date of Birth & Age: April 1999 / 20
  10.  
  11.  
  12. Lived in her current address (70 S 28th St, San Jose, CA 95116-2314) since 2019 previously living with her parents.
  13. she never signed any deeds or documents stating that she owns the house
  14.  
  15.  
  16.  
  17. (father of victim)
  18. Name: Philip Felix Deleon
  19.  
  20. Address: 234 San Lorenzo St Los Banos, CA 93635-6456
  21.  
  22. Phone Numbers:
  23. (408) 644-1566 - Wireless
  24. (209) 614-5184 - Wireless
  25. (209) 826-5652 - Landline
  26. (209) 826-2656 - Landline
  27. (921) 531-7238 - Landline
  28.  
  29. E-mail Addresses:
  30. skerpip_04@bigfoot.com
  31. sk8erpip_04@bigfoot.com
  32. espe1@hotmail.com
  33. mtbpnut@yahoo.com
  34. sk8erpip_04@hotmail.com
  35. espe19@bellsouth.net
  36. sk8erpip_04@att.net
  37. skerpip@hotmail.com
  38. espe@bellsouth.net
  39. espe@webtv.net
  40. espe19@webtv.net
  41. pdeleon04@hotmail.com
  42. skerpip_04@att.net
  43. skerpip_04@hotmail.com
  44. espe@hotmail.com
  45. phildeleon@yahoo.com
  46. espe19@hotmail.com
  47. grasshead_00@yahoo.com
  48. rad93635@yahoo.com
  49.  
  50. Date Of Birth & Age: September 1968 / 51
  51.  
  52. Foreclosure - 1881 Riverside Way, Los Banos, CA 93635
  53. Parcel #: 083443170
  54. Recording Date: 05/25/2010
  55. Document #: 0000019765
  56. Company Name: Service Link
  57. Company Code: 4462
  58. FIPS County: Merced
  59. Trust or Business: Y
  60. Municipal Name: Merced
  61. Trustee Sale #: D509444-CA
  62. Trustee Phone: (714) 480-5690
  63. Loan Info
  64. Original Loan Doc #: 0000011616
  65. Original Loan Date: 02/14/2006
  66. Debtors
  67. Name(s): Rena A Deleon and Philip F Deleon
  68. Address: 1881 Riverside Way, Los Banos, CA 93635
  69. Auction/Sale Info
  70. Auction Bid Amount: $258,874
  71. Notice of Sale Time: 12:30pm
  72. Notice of Sale Date: 06/17/2010
  73. Trustees
  74. Name: Td Service Co
  75. Address: 1820 E 1St St ST210, Santa Ana, CA 92705
  76.  
  77. Lien – Case # 2004031230
  78. Filing Date: 6/5/2003
  79. Report Date: 7/14/2004
  80. Case Details
  81. Filing Type: SR
  82. Judgement Amount: $1,710
  83. Debtor: Philip Deleon
  84. Debtor Address(es): 1881 Riverside WAY, Los Banos, CA 93635
  85. Plaintiff Law Firm: STATE OF CALIFORNIA
  86. Court Details
  87. Court: MERCED COUNTY COURT (RD)
  88. Court ID: CAMERC1
  89.  
  90. Lien – Case # 2003035151
  91. Filing Date: 6/5/2003
  92. Report Date: 7/23/2003
  93. Case Details
  94. Filing Type: ST
  95. Judgement Amount: $1,710
  96. Debtor: Philip Deleon
  97. Debtor Address(es): 1881 Riverside WAY, Los Banos, CA 93635
  98. Plaintiff Law Firm: STATE OF CALIFORNIA
  99. Court Details
  100. Court: MERCED COUNTY COURT (RD)
  101. Court ID: CAMERC1
  102.  
  103. Judgment – Case # AS95209378
  104. Filing Date: 6/1/1995
  105. Report Date: 10/11/1995
  106. Case Details
  107. Filing Type: SC
  108. Liability: $1,172
  109. Debtor: Philip Deleon
  110. Debtor: Delma Deleon
  111. Creditor: TRANSAMERICA FINANCIAL SERVICES
  112. Debtor Address(es): 783 Mary Caroline DR, San Jose, CA 95133
  113. Court Details
  114. Court: LOS GATOS - SANTA CLARA MUNICIPAL
  115. Court ID: CASTCM5
  116. Court Phone: (408) 249-2597
  117.  
  118. Professional Licenses – Psychiatric Technician
  119. License Number: 27645
  120. License State: California
  121. License Type: PSYCHIATRIC TECHNICIAN
  122. Last Known Status: EXPIRED
  123. Issue Date: 9/17/1991
  124. Expiration Date: 9/30/2006
  125. Address: 1881 Riverside WAY Los Banos CA 93635 5352
  126.  
  127. Professional Licenses – Psychiatric Technician
  128. License Number: 27645
  129. License State: California
  130. License Type: PSYCHIATRIC TECHNICIAN
  131. Last Known Status: EXPIRED
  132. Issue Date: 9/17/1991
  133. Expiration Date: 9/30/2006
  134. Address: 126 Sierra Mesa DR San Jose CA 95116 2628
  135. Address: 2113 Cinderella LN San Jose CA 95116 3608
  136. Address: 149 N Claremont AVE San Jose CA 95127 2038
  137. Address: 1881 Riverside WAY Los Banos CA 93635 5352
  138.  
  139. Corporate Filing – Filed Jul 19, 2006
  140. FILING #200620110273
  141. Mygride Llc
  142. Registration Type: Limited Liability Company
  143. Status: Suspended
  144. Address Type
  145. Officer: 2557 Canvasback Dr Los Banos Ca 93635
  146. Officer: 1881 Riverside Dr Los Banos Ca 93635
  147. Officer: 1384 Humbolt Ct Los Banos Ca 93635
  148. Role: Officer
  149. General Partner: Brendon Havemen
  150. Registered Agent: Gordon Mead
  151. General Partner: Phil Deleon
  152.  
  153. Corporate Filing – Filed Jul 19, 2006
  154. FILING #200620110273
  155. Mygride Llc
  156. Registration Type: Domestic Limited Liability Company
  157. Status: Active
  158. Address Type
  159. Address
  160. Commercial Address: 2557 Canvasback Los Banos Ca 93635
  161. Original Address: 1384 Humbolt Los Banos Ca 93635
  162. Original Address: 1881 Riverside Los Banos Ca 93635
  163. Role: Officer
  164. General Partner: Brendon Havemen
  165. Registered Agent: Gordon Mead
  166. General Partner: Phil Deleon
  167.  
  168.  
  169.  
  170.  
  171.  
  172. (mother of victim)
  173. Name: Delma M Deleon
  174.  
  175. Address: 404 N 17th St, San Jose, CA 95112-1732
  176.  
  177. Phone Numbers:
  178. (408) 920-0234
  179. (408) 509-9786
  180. (408) 259-7132
  181. (408) 923-2553
  182.  
  183. E-mail Addresses:
  184. dlmapen@yahoo.com
  185. dlmapen@nc.rr.com
  186. delma.deleon@yahoo.com
  187. lmapen@localnet.com
  188. lmapen@msn.com
  189.  
  190. Property Details
  191. APN: 592-21-002
  192. Purchase Price: $340,000
  193. Value: $486,661
  194. Legal Description: TRACT 6115 BOOK 402 PAGE 26 PAGE 27 LOT 2
  195. Subdivision: 6115
  196. Assessment Year: 2017
  197. Transfer Date: Jul 20, 2017
  198. Most Recent Buyer(s): Chung-Ling Kuo. Yu-Shu Lu, Chung-Ling K Lu
  199. Most Recent Seller(s), Phillip De Leon and Delma M De Leon
  200. Mailing Address(es): 783 Mary Caroline DR; San Jose, CA 95133-1426
  201.  
  202. Bankruptcy - Case # 96-50601
  203. Assets Available: Y
  204. Chapter: 13
  205. Debt Type: Bankruptcy
  206. Discharge Date: 5/30/1997
  207. Entity: S
  208. Filing Date: 1/26/1996
  209. Notice Date: filing
  210. Report Date: 7/22/1997
  211. Source Type: 1
  212. Court Information
  213. Court: NORTHERN DISTRICT OF CALIFORNIA
  214. Court ID: CASTCF1
  215. Judge: Jrg
  216. Debtor Information
  217. Name(s): Delma M Deleon
  218. Address(es): 783 Mary Caroline Dr, San Jose, CA 95133-1426
  219. Attorney Information
  220. Attorney: David A Boone
  221. Phone: (408) 291-6055
  222. Address(es): 210 N 4Th St 201, San Jose, CA 95112-5569
  223. Trustee Information
  224. Trustee: Law Offices Of David A Boone
  225. Address(es): N/A
  226.  
  227. Judgment – Case # AS95209378
  228. Filing Date: 6/1/1995
  229. Report Date: 10/11/1995
  230. Case Details
  231. Filing Type: SC
  232. Liability: $1,172
  233. Debtor: Philip Deleon
  234. Debtor: Delma Deleon
  235. Creditor: TRANSAMERICA FINANCIAL SERVICES
  236. Debtor Address(es): 783 Mary Caroline DR, San Jose, CA 95133
  237. Court Details
  238. Court: LOS GATOS - SANTA CLARA MUNICIPAL
  239. Court ID: CASTCM5
  240. Court Phone: (408) 249-2597
  241.  
  242. CRIMINAL RECORD
  243. CASE #CC074821
  244. Court County: SANTA CLARA
  245. OFFENSE
  246. Description: NOT SPECIFIED
  247. Charges Filed: 6/14/2000
  248. Source State: CA
  249.  
  250. CRIMINAL RECORD
  251. CASE #CC074821
  252. Court County: SANTA CLARA
  253. OFFENSE
  254. Description: NOT SPECIFIED BY STATE
  255. Charges Filed: 6/14/2000
  256. Source State: CA
  257.  
  258. CRIMINAL RECORD
  259. CASE #C9202179
  260. Court County: SANTA CLARA
  261. OFFENSE
  262. Description: NOT SPECIFIED BY STATE
  263. Charges Filed: 7/16/1992
  264. Source State: CA
  265.  
  266. CRIMINAL RECORD
  267. CASE #C9202179
  268. Court County: SANTA CLARA
  269. OFFENSE
  270. Description: NOT SPECIFIED
  271. Charges Filed: 7/16/1992
  272. Source State: CA
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