NATIONSTAR MORTGAGE LLC v. TANEA RUMPH et al, 807276/2017, 40 (N.Y. Sup. Ct., Erie County Nov. 12, 2018) (2024)

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
`
`SUPREME COURT OF THE STATE OF NEW YORK
`COUNTY OF ERIE
`..
`.
`
`.
`
`..
`
`INTHE MATTER OF THE ESTATE OF MICHELE A. ROSS A/K/A
`ROSS AKA MICHELLE
`RUMPH AKA MICHELE RUMPH,
`MICHELLE
`DECEASED, ET AL
`
`AFFIDAVIT OF
`DUE DILIGENCE
`OF THE UNKNOWN HEIRS
`TO THE ESTATE OF
`MICHELE A, ROSS A/K/A
`ROSS AKA
`MICHELLE
`RUMPH AKA
`MICHELLE
`MICHELE RUMPH
`FILE # 17-015988
`CASE ID # 4835861 & 5133454
`
`STATE OF FLORIDA
`COUNTY OF HILLSBOROUGH
`
`SS:
`
`Joshua Marsh, being duly sworn, deposesand saysi that he is over the age of twenty-one, is not a party to this action, and resides in
`Hillsborough County, state of Florida,
`
`in this action, a request to
`the attorneys for the plaintiff
`On March 13, 2017, your deponent's agent received from Ras Boriskin, LLC,
`obtain a copy of the death certificate for the decedent, Michelle A. Ross a/k/a Michelle Ross aka Michellc Rumph.aka Michele
`Rumph, as well as to identify and locate any and all heirs to the estate ol'Michelle A. Ross a/k/a MicheHe Ross aka Michelle Rumph
`aka Michele Rumph.
`
`On March 31, 2017 your deponent's agent conducted a search of Erie County Surrogate's Court and found there were no
`documems regarding the decedent, Michelle A. Ross a/k/a Mi chelle Ross aka Michelle Rumph aka Michele Rumph on file with said
`court. [Exhibit A]
`
`On April 11, 2017, your deponent's agent cciiducted an heir search investigation in order to locate any possible relatives or heirs-to
`the estate of Michelle A. Ross a/k/a Michelle Ross aka Michelle Rumph aka Michele Rumph, [Exhibit B]
`
`On April 11, 2017, your deponent's agent conducted a search of a Social Security Death Index database.That search confirmed
`Michelle A. Ross a/k/a Michelle Ross aka Michelle Rumph aka Michele Rumph to be deceasedas of August 3, 2016. [Exhibit C]
`
`I1, 2017, your deponent's agent ran searchesin the national obituary archives (www.genealogyba k.com, www.Iegacy.com,
`On April
`www.obitsarchive.com, etc.) in order to locate any ducuniciits or pubHshed obituaries, identifying the surviving relatives to the
`decedent, Michelle A. Ross a/k/a Michelle Ross aka Michelle Rumph aka Michele Rumph. Your deponent's agent located an obituary
`for the decedent published in Buffalo News, The (NY) on Sunday, August 7, 2016. No named surviving relatives listed. [Exhibit D]
`
`On April 24, 2017 at 9:06:51 AM, your deponent's agent located and contacted a number listed for the property address at
`in attempts to locate and confirm the heirs of the decedent but the number was no longer in service.
`
`On A ril 24, 2017 at 9:10:16 AM, your deponent's agent located and contacted a number listed to possible relative, Charles E. Rumph
`in attempts to locate and confirm the heirs of the decedent but was unable to leave a voice message.
`at
`
`On A ril 24. 2017 at 9:12:41 AM, your deponent's agent located and contacted a number listed to possible relative, Charles E. Rumph
`at
`in attempts to locate and confirm the heirs of the decedent but was unable to leave a voice message.
`
`On June 19, 20i7 at 9:59:50 AM, your deponent's agent located and contacted a number listed for the property address a1
`in attempts to locate and confirm the heirs of the decedent but was unable to leave a voice message.
`
`On June 19 2017 at i0:01:32 AM, your deponent's agent located and contacted a number listed to.a possible relative, Annie Wilson at
`in attempts to locate and confirm the heirs of the decedent but was unable to leave a voice message.
`
`On June 19, 2017 at 10:02:05 AM, your deponent's agent located and contacted a number listed to a neighbor, Hazel Kieta at
`in attempts to locate and confirm the heirs of the decedent but the number turned out to be a fax line.
`
`Page1of 4
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
`
`On June 21, 2017.at 2:33:00 PM, your deponent's agent received a call from Lapearfa Wilson at
`who advised that she
`is a daughter of the borrower Michele Ross (deceased). She was aware of the foreclosure action and asked why we named borrower's
`step children but did not name her own children. She advised that 3 heirs we named are the children of borrower's.Iate husband who
`died after the borrower. The borrower had 4 children of her own: the caller, Ammy Wilson, Ramona Wilson and Robert Prim, Jr. who
`are all alive. Lapearla also advised that she would like to keep the house and will Ble an epp!icMon to 1e appointed as administratrix
`of the borrower's estate.
`
`On July 24, 2017, your deponent's agent received a copy of the death certificate for the decedent, Michelle A. Ross a/k/a Michelle
`Ross aka Michelle Rumph aka Michele Rumph from the New York State Department of Heahh. The death certificate stated the
`decedent passedaway on August 3, 2016 at St. Joseph Hospital, Cheektowaga, NY, Coumy of Ene. According to the death
`the decedent was married to Charles E. Rumph at the time she passedaway. The intoniiam listed on the death certificate
`certificate,
`was Charles E. Rumph, whose address was listed as 100 Susan Drive, Depew, NY 14043. [Exhibit El
`
`, and spoke to Lapearla
`On March 15, 2018; you deponent located an contacted a riumber listed to Lapearia Wilson at
`and she clarified that the children of Michelle Ross are, herself, Annie Wilson, Ramona Wilson, and Robert Prim Jr. Slie states that .
`ene is a sister of Charles, and is not an heir and the
`Charles's children are,.Tanea, Charles Jr, and Dawan. She states that S.
`obituary was incorrect. Lapearla stated that her current addressis 304 Moselle Street Apt 2 Buffalo, NY 14211.
`Post-Deceased Spouse,Charles Rumph, Sr., Date of Death - 2/19/2017:
`
`On April 11,2017, your deponent's agent ran searchesin the national obituary archives (www.genealogybank.com, www.legacy.com,
`www.obitsarchive.com, etc.) in order to'locate any documents or published 0.bituaries, ide,,4fy¼ the surviving relatives to the
`deccdent's spouse,Charles Rumph, Sr. Your deponent's agent located an-obituary for Charles Rumph, Sr. published in Buffalo News,
`The (NY) on Sunday, February 26, 2017, The obituary stated that "Husband of the late Michele Rumph; loving father of Shaquana,
`Tenea, Charles Jr. and Dawan; beloved brother of Lita, Kim, PJ and Cecil. He also leaves to mourn seven grandchildren and a host of
`family and friends." [Exhibit F]
`On July 26, 2017, your deponent's agent conducted a search of a Social Security Death Index database.That search cce&
`Charles Rumph, Sr. to be deceasedas of February 19, 2017. [Exhibit G]
`
`cd
`
`Heir 1, Daughter, Lapearla Wilson:
`
`.
`.
`who advised that she
`On June_21,2017 at 2:33:0.0PM, your deponent's agent received a call from Lapearla Wilson at
`is a daughter of the borrower Michele Ross (deceased). She was aware of the fcrecharc
`action and asked why we named borrower's
`step children but did not name her own children. She advised that 3 heirs we named are the children of borrower's late husband who
`died after the borrower, The borrower had 4 children of her own: the caller, Annie Wilson, Ramona Wilson and Robert Prim, Jr. who
`are all alive. Làpearla also advised that she would like to keep the housé and will
`file an application to be appointed as administratrix
`of the borrower's estate.
`
`On June 30, 201.7,your deponent's agent sent a letter-along with an affidavit of family tree to Lapearla Wilson at the addressof 304
`Moselle Street Apartment 2, Buffalo, NY 14211. Said letter requested further information regarding the heirs of the decedent. To
`date,.a response to said letter has not been received.
`
`On March 15, 2018, you deponent located an contacted a number listed to Lapearla Wilson at
`and spoke to Lapearla
`and she clarified that the children of Michelle Ross are, herself, Annie Wilson, Ramona Wilson, and Robert Prim Jr. She states that
`Charles's children are, Tanea, Charles Jr, and Dawan, She statesthat Shaquana is a sister of Charles, and is not an heir and the
`obituary was inc.orrect. Lapearla stated that her current address is 304 Moselle Street Apt 2 Buffalo, NY 1421l.
`
`On March 15, 2018, your deponent's agent cesürmed through investigative reports that the most probable current addressfor the
`decedent's daughter, Lapearla Wilson at 304 Moselle Sueet, Buffalo, NY 1421l.
`
`On March 15, 2018, your deponent's agent conducted a search of an invengadve database in order to locate any possible infseds
`regarding the decedent's daughter, Lapearia Wilson. That search revealed a current address for Lapearla Wilson at 304 Moselle
`Street, Buffalo, NY 14211, listed as current through March 2018.
`[Exhibit H]
`
`Heir 2, Dauehter, Annie Wilson:
`
`On June 30, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Annie Wilson at the addressof 124
`Rebecca Park Buffalo, NY, 14207. Said letter requested further information regarding the heirs of the decedent. To date, a response to
`said letter has not been received.
`
`Page2 of 4
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
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`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
`
`On June 30, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Annie Wilson at the addressof 14
`Pembina Street.Buffalo, NY, 14220. Said letter requestedfurther information regarding the heirs of the decedent. To date, a response
`to said letter has not been received.
`
`On March 15, 2018, your deponent's agent confirmed through investigative reports that the most probable current address for the
`decedent's daughter, Annie Wilson at 124 Rebecca Park Buffalo, NY, 14207 and 14 Pembina Street Buffalo, NY, 14220.
`
`On March 15, 2018, your deponent's agent conducted a searchof an investigative database in order to locate any possible infeciat|on
`regarding the decedent's daughter, Annie Wilson. That search revealed a current address for Annie Wilson at 124 Rebecca Park
`Buffalo, NY, 14207, listed as current through March 2018.
`[Exhibit
`I]
`
`Heir 3, Daughter, Ramona Wilson:
`
`On June 30, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Ramona Wilson at the address of 60
`Central Lane Apmmes A, North Tonawanda, NY 14120. Said letter requested further information regarding the heirs of the
`decedent. To date, a response to said letter has not been received.
`
`On June 30, 2017, your deponent's agent sent a letter along with an offidavit of family tree to Ramona Wilson at the addressof 48
`Henrietta Avenue, Buffalo, NY 14207. Said letter requested further information regarding the heirs of the decedent. To date, a
`response to said letter has not been received.
`
`On June 30, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Raniona Wilson at the àddress of 60A
`scgardir,g the heirs of the decedent. To date, a
`Central Lane, North Tonawanda, NY 14120, Said letter requested further 5.
`responseto said letter has not been received.
`
`On March 15, 2018, your deponent's agent confirmed through investigative reports that the most probable current address for the
`decedent's daughter, Ramona Wilson at 60 Central Lane Apartment A, North Tonawanda, NY 14120.
`
`On March 15, 2018, your deponent's agent conducted a searchof an investigative databasein order to locate any possible iñfsm±-n
`regarding the decedent's daughter, Ramona Wilson. That search revealed a current address for Ramona Wilson at 60 Central Lane
`Apartment A, Nonh Tonawanda, NY 14120, fisted as current through February 2018.
`[Exhibit J]
`
`Heir 4, Son, Robert Prim, Jr.:
`
`On June 30, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Robert Prim, Jr. at the addressof 381I
`Metro Parkway, Fort Myers, FL 33916. Said letter requestedfurther information regarding the heirs of the decedent. To date, a
`response to said letter has not been received,
`
`On March 15, 2018, your deponent's agent confirmed through investigative repohs that the most probable current addressfor the
`decedent's son, Robert Prim, Jr. at 29 Ericson Avenue Buffalo, NY 14215.
`
`an
`On March 15, 2018, your deponent's agent conducted a search of an investigative database in order to locate any possible i
`regarding the decedent's son, Robert Prim, ]r, That searchrevealed a current address for Robert Prim, Jr. at 38 t 1 Metro Parkway, Fort
`[Exhibit K]
`Myers, FL 33916, listed as current through March 2018.
`
`l(eir 5, Step-Daughter, Tanea Rumph fdaughtei of the post-deceasedspouseCharles Rumph Sr.h
`
`On April 13, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Tanea Rumph. at the addressof 58
`Federal Avenue Buffalo, NY 14215. Said letter requested further information regarding the heirs of the decedent. To date, a response
`to said letter has not been received.
`
`On March 15, 2018, your deponent's agent condrmed through investigative reports that the most probable cu,rrent address for the
`decedent's step-daughter, Tanea Rumph, at 58 Federal Avenue Buffalo, NY 14215.
`
`On March 15, 2018, your deponent's agent conducted a seamh of an investigative database in order to locate any possible information
`scgârdir.g the decedent's step-daughter, Tanca Rumph.'That search revealed a current address for Tanea Rumph at 58 Federal Avenue
`Buffalo, NY 14215, listed as current through March 2018.
`[Exhibit L]
`
`Page3 of 4
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
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`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
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`Heir 6. Step-Son, Charles Rumph Jr. (son of the post-deceasedsoonserharles Riimnh Srl
`
`On April 13, 2017, your deponent's agent sent a letter along with an affidavit of family tree to Charles Rumph Jr. at the addressof
`151 Roma Avenue Buffalo, NY 14215. Said letter requested further information regarding the heirs of the decedent. To date, a
`response to said letter has not been received.
`
`On March 15, 2018, your deponent's agent confirmed through m waugu w reports that the most probable current address for the
`decedent's step-son, Charles Rumph Jr., at 15[ Roma Avenue Buffalo, NY 14215.
`
`On March 15, 2018, your deponent's agent conducted a searchof an.investigative databasein order to locate any possible informatica
`regardiñg the decedent's step-son, Charles Rumph Jr. That search revealed a current address for Charles Rumph Jr. at 151 Roma
`Avenue Buffalo, NY 14215, listed ascurrent through March 2018.
`[Exhibit M}
`
`Heir 7. Steo-Son, Dawan Rumph (son of the post-deceasedspouseCharles Rumnh Sr.t
`
`On April 13, 2017, your deponent's agent sent a letter along with an affidavit of fami[y tree to Dawan Rumph at the addressof 496
`Northland Avenue Buffalo, NY 1421l. Said letter requested further information regarding the heirs of the decedent. To date, a
`response to said letter has not been received.
`
`On March 15, 2018, your deponent's agent confirmed through investigative reports that the.most probable current address for the
`decedent's step-son, Dawan Rumph at 58 Federal Avenue Buffalo, NY 14215.
`
`On March 15, 2018, your deponent's agent conducted a search of an investigative databasein order to locate any possible information
`regarding the decedent's step-son, Dawan Rumph. That search revealed a current address for Dawan Rumph at 58 Federal Avenue
`[Exhibit N]
`Buffalo, NY 14215, listed as current through March 2018.
`
`Your deponent's agent has made due and diligent effort to identify and locate the unknown heir
`a/k/a Michelle Ross aka Michelle Rumph aka Michele Rumph as summarized above.
`
`t
`
`the estate of Michelle A. Ross
`
`State of Florida
`County'of Hillsborough
`
`.
`
`.
`
`Sworn to or affirmed and signed before me on
`
`by the Affi
`
`(seal)
`
`C BrieGwaltney
`Committin
`#FF932224
`Expires:february12,2020
`BondedthruAaronNotary
`
`Sign
`
`r of Affiant
`
`- Joshua Marsh
`
`.
`who is pedùna"
`
`.
`
`known to me.
`
`S n h of,Notar
`
`ublic
`
`.
`Ñnted Narne of Notary Public
`
`Page4 of 4
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 111-32018 03:17 P
`
`NYSCEF DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`807276/2017
`INDEX NO. 807276/2017
`INDEX NO-
`
`
`
`
`
`RfiCfiIVfiD \IYSCEF:
`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`
`
`
`
`- A
`EXHIBIT — A
`EXHIBIT
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`.
`
`SUPREME COURT
`STATE OF NEW YORK
`COUNTY OF ERIE
`AFFIDAVIT
`
`:In the Matter of The Estate of
`:hilchele A. RossA/K/A Michelle Ross,et at
`
`as
`
`DNF
`
`*45331m
`
`Index#:
`
`Stateof New York - Countyof Erie
`ss.:
`Jason Lanning, the undersigned,being do sworn. deposesand saysthatI wasatthe ilme of serviceover the ageof eighteenandnot a party
`to this action.I residein theStaic of New ork.
`On 03/31/2011Jsearchedtherecordsof theErle County Suragate Court andhavenot foundany entriesor documentsregardlagMlshele A,
`RossA/K/A Michelle Ross(Deceased)on file with saidcourt.
`
`Sworn to andsubscribedbeforeme on
`
`X A
`
`gent for:
`Provest
`320CarictonAve
`Suite2600
`CentralIslip,NYl 1722
`631-666-6168
`
`RAS Boriskin, LLC
`law Firm File# 17-015988CompanyFile#4835861
`
`.
`
`•
`
`m m d
`
`.AAA.A
`A .
`Lorraine P Lanning
`Notary Public # 01LA6242328
`Eric County-Stateof New York
`CommissionExpiresMay 31,2019
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`
`NYSCEF DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
`
`IND
` VYSC
`
`
` 3F:
`
`
`R<.C«.IV«.D
`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`_EXHIBIT 5. B
`- B
`EXHIBIT
`
`“
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
`
`ProVest,
`
`LLC
`
`Affidavit
`
`of Good
`
`Faith
`
`Investigation
`
`information:
`Client provided
`17-015988
`File Number:
`Attorney Firm: RAS BORISKIN,
`
`LLC
`
`Subject Name: Michele A. Ross a/k/a Michéilê Ross Aka Michelle Rurnph Aka Michele Rumph (Deceased)
`Property Address:
`124 REBECCA
`Street
`City: BUFFALO
`
`PARK
`
`State: NY
`
`Zip 14207
`
`Skip Results:
`
`VERIFIED
`
`Death Records:
`
`Date of Birth: XX/XX/XXXX
`Date of Death:.08/03/2016
`
`ProVest File Number: 5133454
`
`Dates: As of 5/2/2018
`
`on file for
`the Social Security Administration
`As of 3/15/2018,
`has a death.record
`Michele A. Ross a/k/a Michelle Ross Aka Michelle Rumph Aka Michele Rumph
`(Deceased).
`
`Social Security Number search completed.
`
`HEIR SEARCH RESULTS:
`Heir #1: LAPEARLA WILSON
`Street: 304 Moselle St
`City: Buffalo
`State: NY
`
`Heir #2: ANNIE WILSON
`Street: 124 Rebecca Park
`City: Buffalo
`State: NY
`
`Heir #3: RAMONA WILSON
`Street: 60 Central Ln Apt A
`City: North
`State: NY
`Tonawanda
`
`·
`
`Heir #4: ROBERT PRIM JR
`Street: 29 Ericson Ave
`City: Buffalo
`State: NY
`
`Heir #5: TANEA RUMPH
`Street: 58 Federal Ave .
`City: Buffalo
`State: NY
`
`Heir #6: CHARLES RUMPH JR
`151 Rome Ave
`Street
`City: Buffalo
`
`State: NY
`
`Heir #7: DAWAN RUMPH
`Street: 58 Federal Ave
`City: Buffalo
`State: NY
`
`.
`
`.
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 14211
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 14207
`
`. Date of Birth: N/A
`Phone: N/A
`Zip: 14120
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 14215
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 14215
`
`. Date of Birth: N/A
`Phone: N/A
`Zip: 14215
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 14215
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`.
`
`could not be located.
`
`Comments:
`An obituary
`lists the fc||owirr:
`Death cedificate
`Rumph. Funeral Home - Lombar
`
`Marital Status - Married to Charles E Rumph.
`Informant
`o Funeral Home 102 Linwood Avenue Buffalo, NY 14209.
`- Sunday, February 26, 2017
`located in Buffalo News, The (NY)
`for Charles Rumph, Sr. (spouse)
`Obituary
`listing the following:
`Jr. and
`usband of the late Michele Rumph;
`Tanes, Charles
`loving father of Shaquana,
`Dawan; beloved brother of Lita, Kim, PJ and Cecil He also leaves to mourn seven grandchiidmñ
`and a host
`family and friends.
`of
`
`- Charles E
`
`the children of
`spoke to Lapearla and she clarified that
`listed to Lapearla Wilson,
`Number
`Michelle Ross are, herself, Annie Wilson, Ramona Wilson, and Robert Prim Jr. She states that Charles's
`is a sister of Charles, and is not an
`children
`are, Tanea, Charles Jr. and Dawan. She istates that Shequene
`heir. Lapearla
`stated that her current address
`is 304 Moslie Stree Apt 2 Buffalo, NY 14211.3/15/2018
`12:57:29 PM
`
`Charles Rumph,.Sr.
`
`(spouse): Found to be deceased
`02/19/2017
`304 MOSELLE ST BUFFALO, NY 14211-
`LAPEARLA WILSON (daughter)
`ANNIE WILSON (daughter)
`124 RE8ECCA PARK BUFFALO, NY 14207-1845
`LN APT A NÓRTH TONAWANDA,
`RAMONA WILSON (daughter)
`ROBERT PRIM JR (son) 29 ERICSON AVE BUFFALO, NY.14215-3807
`TANEA RUMPH (ste -dau hter/ daughter of the post-deceased
`spouse Charles Rumph) 58 FEDERAL AVE.
`BUFFALO, NY 1421 -210
`
`60 CENTRAL
`
`NY 141204324
`
`CHARLES RUMPH JR (step-son/
`BUFFALO, NY 14215-3569
`
`son of the post-deceased
`
`spouse Charles Rumph) 151 ROMA AVE
`
`No additional
`
`son of the post-deceased
`
`spouse Charles Rufnph) 58 FEDERAL AVE
`.
`
`DAWAN RUMPH (step-son/
`BUFFALO, NY 14215-2104
`.
`heirs were found.
`verifiable
`I am employed
`On 5/2/2018,
`and says:
`to the law, deposes
`I, Joshua Marsh being duly swom sccarding
`LLC.
`I have conducted
`of the above named subject. Above
`into the wherssbouts
`an avestigaticñ
`ProVest,
`are the res
`ts of my investigation.
`
`by
`
`Subs
`
`ribed and swom to before me,
`
`Affian
`Da
`
`:
`
`'
`
`me: Joshua M,arsh
`2/2018
`
`fTota
`
`Public
`
`.
`
`County
`State
`
`of HHlsborough
`of Florida
`
`CBhethrdney
`Commission #FF932224
`E9l
`Febmay It 2020
`.Badedthe Amu goggy
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`IND
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
`
` VYSC
`
` *uIV‘ .D
` 3F:
`
`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
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`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
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`Buffala News. The (NY)-50pday, August 7, 2016
`
`Michele
`
`A. (Wijson)
`
`RU.MPH
`
`RUMeH.-Wchele A..(negWilsor0:Of Bµffaloi.entered Into'rest Augü5t.1 2016.
`Relativesand friends may visit.Soul-Saving8evivalCgntec: 664 Fillmore Ave.,
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`Dete:5unday4August7,2016
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`Get alerts, search tips, and advice from our experts.
`
`your ema address
`
`gnAJp
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
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`INDEX NO. 807276/2017
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`RECEIVED NYSCEF: 11/12/2018
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
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`EX NO.
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`INDEX NO. 807276/2017
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`EXHIBIT
`_ EXHIBIT—F
`- F
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`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`(800)896.5587.
`Mon- FA8am.6 pmEDT
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`Buffalo News, The (NY)- Sunday. February 26. 2017
`
`Charles
`
`E., Sr. RUMPH
`
`RtJMPH- CharlesE..5r. Departed this life February 19,2017: Husband of the late
`Michele Rµmph;loving father of Shaquana, Tanea,Charlesfr. and Dawan: beloved
`brother of LMa.Kim.Pj and Cecil He also teaves to moorn seven grandchildren and
`a host of family and friends. Family will receive friends Tuesday 11AM at Mt. Olive
`Baptist.Church.701 E.Delavan Ave. Funeral to follow at 12 n00n. Arrangements by
`BRIANK. LEWIS.www.brianklewisfuneralhomes.com
`
`BirffaloNews.The(NewYork)
`Date:Sunday,Eebruary26,2017
`Copyrightc)20I?TheSuffaloNews/di RightsReserved.
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`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
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`EXHIBIT
`
`- G
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`(Q§TRACERS
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`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 111E2018 03:17 P
`
`NYSCEF DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`INDEX NO- 807276/2017
`
`
`
`
`
`R«.C«.IV«.D \IYSCEF: 11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`
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`EXHIBIT- H
`EXHIBIT.-
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`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`SSN Lookup
`
`Search
`
`Transaction ID 159117463R32502
`
`Records
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`
`0
`
`A Ó1RG A WILSON
`LAPEA
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`LEPEARIA WILSON
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`L V WILSON
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`V WILSON LAPEARLA
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`304 MOSELLE
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`NY I4211-1607
`- 03/2018)
`
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`
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`24 MOSELLE
`BUFFALO,
`(11/1989
`
`ST
`NY 1421I-2322
`- 11/1989)
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`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO.
`4O
`NYSCEF DOC. NO. 40
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`
`
`
`EXHIBIT
`EXHIBIT — I
`-
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`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`.
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`.
`
`PEARL WILSON
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`Transaction ID 1591 17463R33744
`124 RÈEm PARK
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`BUFFALO,
`- 03/2018)
`(09/2010
`14 PEMBINA
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`BUFFALO,
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`(04/2005
`184 MEAD ST
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`(11/2017
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`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
`NYSCEF DOC. NO. 40
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`IND
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
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`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`SSN Lookup
`
`Search
`
`Transaction ID 159117413R42545
`
`.
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`.
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`Records
`
`Found:
`
`0
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`SLSON
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`- 02/2018)
`(09/2012
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`NORTH
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`6324
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`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`IND
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
`
` VYSC
`
` *uIV‘ .D
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`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`- K
`EXHIBIT
`EXHIBIT —_- K
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`SSN Lookup
`
`Search
`
`Transacdon ID 159117283R75891
`
`R
`
`EE
`
`IM
`
`ROBERT L PRIM JR
`ROBERT PRIM
`
`.
`.
`
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`29 ERICSON
`BUFFALO,
`(04/2015
`
`AVE
`NY 14215-3807
`- 03/2018)
`2253 NIAGARA
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`NY 14303-1856
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`I - 12/2017)
`(09/201
`194 MEAD ST BUILDING
`NY 14102-
`MARILLA,
`- 08/2017)
`(08/2017
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`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`IND
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
`
` VYSC
`
` *uIV‘ .D
` 3F:
`
`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`- L
`EXHIBIT
`EXHIBIT — L
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`SSN Lookup
`
`Search
`
`Transaction ID 159117263R79093
`
`Records
`
`Found:
`
`0
`
`.
`Full Name
`TANEA SHATOYA RUMPH
`TANEAS RUMPH
`TANEA RUMPH
`TANEA S RUMP
`
`EA ROM H
`
`.
`
`58 FEDERAL
`.BUFFALO,
`(1 1/2012
`
`AVE APT A
`NY 14215-2104
`- 03/2018)
`AVE UNIT
`58 FEDERAL
`NY 14215-2104
`BUFFALO,
`- 01/2018)
`(01/2018
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`NY 14215-4041
`BUFFALO,
`- 01/2018)
`(01/2018
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`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`FILED: ERIE COUNTY CLERK 11m2018 03:17 P
`NYSC 3F DOC. NO. 40
`NYSCEF DOC. NO. 40
`
`IND
`EX NO.
`807276/2017
`INDEX NO. 807276/2017
`
` VYSC
`
` *uIV‘ .D
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`
`11/12/2018
`RECEIVED NYSCEF: 11/12/2018
`
`- M
`‘ EXHIBIT —’ M
`EXHIBIT
`
`_
`
`

`

`FILED: ERIE COUNTY CLERK 11/12/2018 03:17 PM
`NYSCEF DOC. NO. 40
`
`INDEX NO. 807276/2017
`
`RECEIVED NYSCEF: 11/12/2018
`
`Records
`
`Found:
`
`0
`
`Full Name
`
`.
`
`H
`U
`CHARLES RUMPH JR
`CHARLES E RUMTH JR
`
`SSN Lookup
`
`Search
`
`Transaction ID 159117413R46900
`
`None
`
`None
`
`Address / Dates / Phone htf