Background Report Marla K Atkins Link to Report Report Created Mar 31, 2022 truthdn.ercmo/s.abhToar. Disclaimer FruthIin.er SN OAF C ERDPSF RDGARFSOY CYDOE( “”ERC)U IAR GHRGANDN AI F5D ICSR ERDPSF RDGARFSOY CEF “”IERC)U, 1§ HNE 66 18q1 et beBc CN NHE5, F5D CPPSFSAOCL GRAFDEFSAON CIIARPDP FA EAONHMDRN, COP A-LSYCFSAON GLCEDP HGAO ERDPSF RDGARFSOY CYDOESDN, CRD OAF EAOFDMW GLCFDP -(, OAR EAOFCSODP ySF5SO, F5DND FDRMNc (ou /af not ube anf inwor/ation oTtaine. wro/ thib report in monnemtion gith .eter/ininv a probpemti’e man.i.atelb buitaTi:itf worx 5ea:th inburanme or anf other inburanme Ere.it an.sor :oanb D/p:of/ent D.umation, bmho:arbhipb or we::ogbhipb 5oubinv or other ammo//o.ationb -enedtb, pri’i:eveb or ber’imeb pro’i.e. Tf anf Tubinebb ebtaT:ibh/entc Fhe inwor/ation pro’i.e. Tf thib report hab not Teen mo::emte. in gho:e or in part wor the purpobe ow wurnibhinv monbu/er reportb, ab .edne. in the IERCc Cmmor.inv:f, fou un.erbtan. an. avree that fou gi:: not ube anf ow the inwor/ation fou oTtain wro/ thib report ab a wamtor inx “aU ebtaT:ibhinv an in.i’i.ua:lb e:iviTi:itf wor perbona: mre.it, :oanb, inburanme or abbebbinv ribkb abbomiate. gith e;ibtinv monbu/er mre.it oT:ivationb “TU e’a:uatinv an in.i’i.ua: wor e/p:of/ent, pro/otion, reabbivn/ent or retention “inm:u.inv e/p:of/ent ow houbeho:. gorkerb bumh ab TaTfbitterb, m:eaninv perbonne:, nannieb, montramtorb, an. other in.i’i.ua:bU “mU e’a:uatinv an in.i’i.ua: wor e.umationa: opportunitieb, bmho:arbhipb or we::ogbhipb “.U e’a:uatinv an in.i’i.ua:lb e:iviTi:itf wor a :imenbe or other Tenedt vrante. Tf a vo’ern/ent avenmf or “eU anf other pro.umt, ber’ime or tranbamtion in monnemtion gith ghimh a monbu/er report /af Te ube. un.er the IERC or anf bi/i:ar btate btatute, inm:u.inv, githout :i/itation, apart/ent renta:, mhemkWmabhinv, or the openinv ow a .epobit or tranbamtion ammountc (ou a:bo avree that fou bha:: not ube anf ow the inwor/ation fou remei’e throuvh thib report to take anf ”a.’erbe amtion,) ab that ter/ ib .edne. in the IERC fou ha’e appropriate knog:e.ve ow the IERC an., iw nemebbarf, fou gi:: monbu:t gith an attornef to enbure mo/p:ianme gith thebe Fer/bc Personal Information This section contains known aliases, birth information, and potential imposters gleaned from public records. First Name Middle Name Last Name Marla K Atkins Birth Information Age Birth Date 55 Mar 16, 1967 Known Aliases Marla K Garcia Marla K Gracia Maria Garcia Marla Kay Garcia Marla Atkinsgarcia Marla Garci Possible Relatives Name Age Date of Birth Robert Schaaf 53 Aug 9, 1968 Alissa M Garcia 26 Mar 12, 1996 Mercedes Y Garcia 85 Sep 24, 1936 Won S Schaaf N/A N/A Dino John Garcia 62 Mar 10, 1960 Vivian L Atkins 75 Nov 24, 1946 Thomas H Atkins 78 Feb 13, 1944 Won Sam Schaaf 53 Jan 16, 1969 Dino John Gracia 69 Aug 10, 1952 Possible Associates Robert Roy Vanwert, 69 years old (approximate) Shared Locations 5615 E Grouse Rd Phone Numbers (509) 283-4170 Robert Roy Vanwert and Marla K (509) 292-8515 Atkins may have shared this ad- (360) 794-3113 dress from Nov 13, 2000 to Dec 06, 2006 for 6 years 24 days Janet Bettin, 82 years old (approximate) Page 2 Phone Numbers (509) 535-0800 Chris Rice, 56 years old (approximate) Phone Numbers (509) 290-5325 David Dengler, 83 years old (approximate) Phone Numbers (509) 535-0535 Eric Schwantner, 63 years old (approximate) Phone Numbers (971) 223-3742 Skylar Harrison, 31 years old (approximate) Phone Numbers (509) 385-6064 Courtney Vaughn, 31 years old (approximate) Seairra Rice, 24 years old (approximate) Phone Numbers (509) 701-0602 Jason Giddings, 54 years old (approximate) Phone Numbers (503) 992-0212 Harold Messersmith, 56 years old (approximate) Phone Numbers (509) 924-8697 Sunee Suwanmaneedang, 91 years old (approximate) Phone Numbers (509) 315-8320 Page 3 Michael Lane, 44 years old (approximate) Phone Numbers (509) 919-0731 Ross Umbdenstock, 39 years old (approximate) Phone Numbers (509) 435-5995 Kelli Helmer, 38 years old (approximate) Phone Numbers (509) 270-3929 Related Links http://www.facebook.com/people/_/100002438462065 Social Security Number Issued Years 1980-1981 Issued Location WASHINGTON Page 4 Contact Information This section contains phone numbers, previous phone number and email addresses associated with Marla K Atkins. Possible Phone Numbers (509) 607-7129 Phone Carrier Line Type Carrier Location Prepaid T-mobile Usa Inc Mobile Spokane, WA 98922 No (509) 292-8515 Phone Carrier Line Type Carrier Location Prepaid Connected Qwest Corporation (cen- Landline Elk, WA 99003 No No turylink) (509) 924-1703 Phone Carrier Line Type Carrier Location Prepaid Connected Qwest Corporation (cen- Landline Spokane-Walnut, WA No No turylink) 99001 (509) 607-8403 Phone Carrier Line Type Carrier Location Prepaid T-mobile Usa Inc Mobile Spokane, WA 98922 No Possible Emails madgarcia69@gmail.com deangarcia@hotmail.com kpascoe@rocketmail.com madgarcia@dishmail.net dburchak@altavista.com marla.garcia@netzero.net Page 5 Location Information This section includes all of the locations related to this person. Locations listed may include current residence, past residences, and places of work. 4241 E 12th Ave, Spokane, WA 99202-5338 Dates Seen At Address Classification Address Type Is Deliverable Jun 1, 2006 - Mar 30, 2022 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Phone Numbers Yes (509) 315-8320 5615 E Grouse Rd, Chattaroy, WA 99003-9613 Dates Seen At Address Classification Address Type Is Deliverable Jan 8, 1992 - May 31, 2021 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 14925 E Rich Ave, Spokane Valley, WA 99216-1338 Dates Seen At Address Classification Address Type Is Deliverable Jun 22, 1989 - Jan 23, 2003 Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 12707 E 4th Ave Apt 13, Spokane Valley, WA 99216-0751 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 11304 E Mission Ave Apt 5, Spokane Valley, WA 99206-4854 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes 1115 S Madison St # No4, Spokane, WA 99204-3941 Address Type Page 6 Street Address Contains a Valid Primary Number Range 14925 E Rich Ave, Spokane Valley, WA 99216-1338 Classification Address Type Is Deliverable Residential Street Yes Address Contains a Valid Primary Number Range Is Receiving Mail Yes 1416 N Mcdonald Rd Apt 6, Spokane Valley, WA 99216-3416 Classification Address Type Is Deliverable Residential High-Rise Yes Address Contains Apart- ment or Building Sub-Units Is Receiving Mail Yes Page 7 Criminal Records DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurate or complete. Please use this information as a starting point for your own due diligence and investigation. Our extensive public records search did not uncover arrest or criminal records information for Marla K Atkins. How did we search for Marla K Atkins's data? We scanned for Marla K Atkins's name among hundreds of millions of records from local, state, and federal databases in all 50 states. Why didn't anything show up? 1. Some counties and states don't disclose certain information about arrest or criminal records. 2. Marla K Atkins might not have a criminal or arrest record! 3. Marla K Atkins's record is still being processed in their county. Page 8 EXCLUDED Based on your PDF customizations Sex Offender Information This section displays the names, locations, and offenses of individuals charged with sex crimes living in close proximity to the locations associated with the subject of this report. Individuals listed below may have been charged with sex crimes as indicated. We make no representation as to the current status of these individuals. Some individuals listed below may no longer be required to register or report to state sex offender registries. This section is not included in the download because of your PDF report customizations. To include it in a future report, toggle the section to “on” when you download again. Page 9 Social Profiles This section contains possible online profiles and articles for the subject of this report. Facebook Maria Garcia http://www.facebook.com/people/_/100002438462065 User's ID 100002438462065@facebook Residential Address Marla Atkins Addresses: 5615 E Grouse Road, Chattaroy, Washington, 99003 14925 E Rich Avenue, Spokane Valley, Washington, 99216 1115 S Madison 4, Spokane, Washington, 99204 Residential Contacts Marla Garcia Addresses: 4241 E 12th Avenue, Spokane, Washington, 99202 5615 E Grouse Road, Chattaroy, Washington, 99003 Auto owners US Marla Garcia Addresses: Auto Year Auto Vin Auto Model 5615 E Grouse Road, Chattaroy, 2008 KMHCN46C28U236771 ACCENT Washington, 99003 Auto Make HYUNDAI Email owners USA Marla Garcia Addresses: 5615 E Grouse Road, Chattaroy, Washington, 99003 Page 10 4241 E 12th Avenue, Spokane, Washington, 99202 Page 11 Business Profiles This section includes business related information that we have found on this person such as business affiliations or employment history. Our extensive public records search did not uncover businesses information for Marla K Atkins. Page 12 Licenses Possible data may include FAA pilot licenses and DEA licenses for prescribing controlled pharmaceuticals. Our extensive public records search did not uncover licenses information for Marla K Atkins. There are 618,660 FAA certified pilots in the U.S. That's less than 0.2% of the population. So, if FAA license information doesn't show up here, Marla K Atkins may not have one. Page 13 Finances This section includes financial information that we have found on this person such as bankruptcies, liens, judgments, foreclosures or evictions. Our extensive public records search did not uncover finances information for Marla K Atkins. Page 14 Assets This section includes assets information that we have found on this person. Possible data may include properties owned, watercrafts owned and vehicles owned or driven. Currently Owned Properties Currently Owned Property #1 Current Owner Tudor Heights Add Dino Garcia 4241 E 12th Ave Marla K Garcia Spokane, Washington, 99202 Jun 5, 2018 2 beds | 1 baths | 868 sq/ft Assessed Value Mortgage Amount Sale Amount Tax Amount $145,700.00 $90,000.00 $150,000.00 $1,738.97 2021 Jun 5, 2018 Jun 4, 2018 2021 Property Details Bedrooms Bathrooms Living Sq. Ft Land Sq. Ft 2 1 868 7290 Floors Year Built APN# Type 1 1952 35224.4114 Single Family Residence/Town- house Property Value Land Value Improvement Value Assessed Value (2021) Tax Amount (2021) $46,200.00 $99,500.00 $145,700.00 $1,738.97 Assessed Value 2008 - 2021 2008 2010 2011 2012 2013 $64,000.00 $75,700.00 $75,700.00 $73,000.00 $75,900.00 2014 2015 2017 2018 2019 $72,100.00 $74,600.00 $93,500.00 $95,900.00 $112,400.00 2020 2021 $132,600.00 $145,700.00 Ownership History Current Owner Dino Garcia Marla K Garcia Jun 5, 2018 Ownership Details Page 15 Document Number 6713490 Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- Sale Date Jun 4, 2018 house Resale New Construction Resale Recording Date Jun 5, 2018 Absentee Indicator Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value Transaction - Determined Owner Property is Residential Occupied Deed Securities Category Resale, Mortgaged Purchase, Sale Amount $150,000.00 Residential (Modeled) Title Company SPOKANE COUNTY TITLE CO Owner Dino Garcia Marla K Garcia 5615 E Grouse Rd, Chattaroy, Washington, 99003 Owner Relationship Type Husband/Wife Seller Stephanie Grinols Mortgage Information Mortgage Date Jun 4, 2018 Recording Date Jun 5, 2018 Mortgage Due Date Jul 1, 2048 Document Number 6713490 Mortgage Amount $90,000.00 Mortgage Term 30 Years Mortgage Loan Type Conventional Mortgage Deed Type Deed Of Trust Mortgage Information Mortgage Date Jun 4, 2018 Recording Date Jun 5, 2018 Mortgage Due Date Jul 1, 2048 Document Number 6713490 Mortgage Amount $90,000.00 Mortgage Term 30 Years Mortgage Loan Type Conventional Mortgage Deed Type Deed Of Trust Previous Owner Stephanie Grinols Mar 10, 2015 Ownership Details Document Number 6378653 Universal Land Use Single Family Residence Property Indicator Single Family Residence/Town- Sale Date Mar 4, 2015 house Resale New Construction Resale Recording Date Mar 10, 2015 Absentee Indicator Situs Address Taken From Sales Residential Model Indicator Based On Zip Code and Value Transaction - Determined Owner Property is Residential Occupied Deed Securities Category Resale, Mortgaged Purchase, Sale Amount $95,500.00 Residential (Modeled) Title Company SIMPLIFILE LC E-RECORDING Owner Stephanie Grinols 4428 N Lincoln St, Spokane, Washington, 99205 Owner Relationship Type Unmarried Woman Seller Suwanmaneedang Thomas A & Holly L Mortgage Information Mortgage Date Mar 9, 2015 Recording Date Mar 10, 2015 Mortgage Due Date Apr 1, 2045 Document Number 6378653 Mortgage Amount $93,769.00 Mortgage Term 30 Years Mortgage Loan Type Fha(Federal Housing Authority) Mortgage Deed Type Deed Of Trust Previous Owner Thomas A Suwanmaneedang Holly L Suwanmaneedang Oct 31, 2011 Page 16 Ownership Details Document Number 6040923 Universal Land Use Single Family Residence Property Indicator Single Family Residence Sale Date Oct 14, 2011 Recording Date Oct 31, 2011 Absentee Indicator Absentee(Mail And Situs Not =) Residential Model Indicator Property is Residential Sale Amount $83,000.00 Title Company FIRST AMERICAN TITLE IN- Owner Thomas A Suwanmaneedang SURANCE Holly L Suwanmaneedang 1501 S Bettman Rd, Spokane Valley, Washington, 99212 Owner Relationship Type Husband And Wife Seller John Pereira Shirley Pereira Previous Owner John Pereira Shirley A Pereira Jul 1, 1993 Ownership Details Universal Land Use Single Family Residence Sale Code Full Value Property Indicator Single Family Residence Resale New Construction Resale Recording Date Jul 1, 1993 Absentee Indicator Absentee(Mail And Situs Not =) Residential Model Indicator Property is Residential Deed Securities Category Resale, Mortgaged Purchase, Residential (Modeled) Sale Amount $49,900.00 Title Company FIRST AMERICAN TITLE Owner John Pereira Owner Relationship Type Husband And Wife Shirley A Pereira 12823 E Nelson Rd, Elk, Wash- ington, 99009 Seller Allen L L & C A Mortgage Information Mortgage Date Jul 1, 1993 Recording Date Jul 1, 1993 Mortgage Amount $44,900.00 Mortgage Loan Type Conventional Previously Owned Properties Previously Owned Property #1 Current Owner Tudor Heights Add Dino Garcia 4241 E 12th Ave Marla K Garcia Spokane, Washington, 99202 2 beds Assessed Value Mortgage Amount Tax Amount $132,600.00 $90,000.00 $1,738.00 2020 2021 Property Details Bedrooms Land Sq. Ft Year Built APN# 2 7290 1952 352244114 Type Page 17 Street; Address Contains A Valid Primary Number Range. Property Value Land Value Improvement Value Assessed Value (2020) Tax Amount (2021) $44,000.00 $88,600.00 $132,600.00 $1,738.00 Ownership History Current Owner Dino Garcia Marla K Garcia Ownership Details Document Number 6713490 Sale Date Jun 5, 2018 Recording Date Jun 4, 2018 Deed Securities Category RESALE Sale Amount $150,000.00 Owner Dino Garcia Marla K Garcia Seller Stephanie I Grinols Mortgage Information Document Number 0006713491 Mortgage Amount $90,000.00 Mortgage Information Document Number 0006713491 Mortgage Amount $90,000.00 Deed Information Document Type WARRANTY DEED Transaction Type RESALE Previous Owner Stephanie I Grinols Ownership Details Document Number 6378653 Sale Date Mar 10, 2015 Recording Date Mar 4, 2015 Deed Securities Category RESALE Sale Amount $95,500.00 Owner Stephanie I Grinols Seller Thomas A Suwanmaneedang Holly L Suwanmaneedang Mortgage Information Document Number 0006378654 Mortgage Amount $93,769.00 Mortgage Loan Type Federal Housing Authority (Fha) Deed Information Document Type WARRANTY DEED Transaction Type RESALE Previous Owner Thomas A Suwanmaneedang Holly L Suwanmaneedang Page 18 Ownership Details Document Number 6040923 Sale Date Oct 31, 2011 Recording Date Oct 14, 2011 Deed Securities Category RESALE Sale Amount $83,000.00 Owner Thomas A Suwanmaneedang Holly L Suwanmaneedang Seller John Pereira Shirley Pereira Mortgage Information Document Number 6040924 Mortgage Amount $66,400.00 Deed Information Document Type WARRANTY DEED Transaction Type RESALE Previous Owner John A Pereira Shirley A Pereira Ownership Details Document Number 5508711 Sale Date Mar 13, 2007 Recording Date May 5, 2001 Deed Securities Category RESALE Owner John A Pereira Seller Hans R Ziehnert Shirley A Pereira Deed Information Document Type QUITCLAIM Transaction Type RESALE Previous Owner John A Pereira Shirley A Pereira Ownership Details Document Number 5508710 Sale Date Mar 13, 2007 Recording Date Jun 28, 1993 Deed Securities Category RESALE Sale Amount $42,610.00 Owner John A Pereira Shirley A Pereira Seller Larry L Allen Charlotte A Allen Deed Information Document Type WARRANTY DEED Transaction Type RESALE Page 19 Previously Owned Property #2 Current Owner Chattaroy Spgs West Chad M Smith 5625 E Grouse Rd Terrijayne Smith Chattaroy, Washington, 99003 0 beds Assessed Value Tax Amount $65,000.00 $653.00 2020 2021 Property Details Bedrooms Land Sq. Ft APN# Type 0 213880 381110105 Street; Address Contains A Valid Primary Number Range. Property Value Land Value Improvement Value Assessed Value (2020) Tax Amount (2021) $65,000.00 $0.00 $65,000.00 $653.00 Ownership History Current Owner Chad M Smith Terrijayne Smith Ownership Details Document Number 6778782 Sale Date Jan 30, 2019 Recording Date Jan 3, 2019 Deed Securities Category RESALE Sale Amount $55,000.00 Owner Chad M Smith Terrijayne Smith Deed Information Document Type GRANT DEED Transaction Type RESALE Previous Owner Ownership Details Document Number 6749214 Sale Date Oct 4, 2018 Recording Date Sep 28, 2018 Deed Securities Category RESALE Sale Amount $46,000.00 Seller Weinstein Ps Riley Ps Deed Information Document Type TRUSTEE'S DEED UPON SALE Transaction Type RESALE Previous Owner Page 20 Leah H Lawrence Ownership Details Document Number 5886424 Sale Date Mar 24, 2010 Recording Date Jan 20, 2010 Deed Securities Category REFINANCE OR EQUITY Owner Leah H Lawrence Mortgage Information Document Number 5886424 Mortgage Amount $54,972.00 Deed Information Document Type DEED OF TRUST Transaction Type REFINANCE OR EQUITY Previous Owner David Lawrence Ownership Details Document Number 5366266 Sale Date Apr 13, 2006 Recording Date Apr 10, 2006 Deed Securities Category RESALE Sale Amount $59,000.00 Owner David Lawrence Seller Dino Garcia Marla Garcia Mortgage Information Document Number 5366267 Mortgage Amount $56,050.00 Deed Information Document Type WARRANTY DEED Transaction Type RESALE Previous Owner Dino Garcia Marla Garcia Ownership Details Document Number 5366265 Sale Date Apr 13, 2006 Recording Date May 27, 1994 Deed Securities Category RESALE Sale Amount $13,719.00 Owner Dino Garcia Marla Garcia Seller Harold D Clarke Heidi S Clarke Deed Information Document Type WARRANTY DEED Transaction Type RESALE Page 21 Previously Owned Property #3 Current Owner Chattaroy Spgs West Ross Umbdenstock 5615 E Grouse Rd Chattaroy, Washington, 99003 2 beds Assessed Value Mortgage Amount Tax Amount $104,000.00 $348,000.00 $3,573.00 2020 2021 Property Details Bedrooms Land Sq. Ft Year Built APN# 2 212573 2019 381110106 Type Street; Address Contains A Valid Primary Number Range. Property Value Land Value Improvement Value Assessed Value (2020) Tax Amount (2021) $104,000.00 $0.00 $104,000.00 $3,573.00 Ownership History Current Owner Ross Umbdenstock Ownership Details Document Number 6950175 Sale Date Jul 31, 2020 Recording Date Jul 25, 2020 Deed Securities Category REFINANCE OR EQUITY Owner Ross Umbdenstock Mortgage Information Document Number 0006950175 Mortgage Amount $348,000.00 Deed Information Document Type DEED OF TRUST Transaction Type REFINANCE OR EQUITY Previous Owner Ross Umbdenstock Ownership Details Document Number 6784172 Sale Date Feb 25, 2019 Recording Date Feb 19, 2019 Deed Securities Category REFINANCE OR EQUITY Owner Ross Umbdenstock Mortgage Information Document Number 0006784172 Mortgage Amount $281,850.00 Page 22 Deed Information Document Type DEED OF TRUST Transaction Type REFINANCE OR EQUITY Previous Owner Ross Umbdenstock Ownership Details Document Number 6713324 Sale Date Jun 4, 2018 Recording Date May 30, 2018 Deed Securities Category RESALE Sale Amount $127,000.00 Owner Ross Umbdenstock Seller Dino J Garcia Marla K Garcia Deed Information Document Type WARRANTY DEED Transaction Type RESALE Previous Owner Dino J Garcia Marla K Garcia Ownership Details Document Number 4864189 Sale Date Mar 24, 2003 Deed Securities Category REFINANCE OR EQUITY Owner Dino J Garcia Marla K Garcia Mortgage Information Mortgage Amount $31,989.00 Deed Information Document Type DEED OF TRUST Transaction Type REFINANCE OR EQUITY Vehicles Owned or Driven Hyundai Accent Vehicle Identification Number (VIN) KMHCN46C28U236771 Page 23
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