COVENANTS, CONDITIONS & RESTRICTIONS PREPARED FOR :
14152 W Surrey Dr. Surprise, AZ 85379
First American Title Insurance Company, and the operating divisions thereof, make no express or implied warranty respecting the information presented and assume no responsibility for errors or omissions. First American, the eagle logo, First American Title, and firstam.com are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates. ©2021 First American Financial Corporation and/or its affiliates. All rights reserved. | NYSE: FAF | 05252610821
WIRE FRAUD ADVISORY Criminals are targeting social media and email to steal information. This is particularly common in real estate transactions because sensitive data, including social security numbers, bank account numbers, and wire instructions are often sent by electronic means. We do not want you to be the next victim of wire fraud. Money wired to a fraudulent account is stolen money that typically cannot be recovered. Additionally, there is generally no insurance for this loss. You may never get the money back.
PROTECT YOURSELF
DO NOT TRUST EMAILS CONTAINING WIRE INSTRUCTIONS • If you receive an email containing wire transfer instructions, immediately call your escrow officer to ensure the validity of the instructions. DO NOT TRUST EMAILS SEEKING PERSONAL/FINANCIAL INFORMATION • If you receive an email requesting personal/financial information or asking you to download, click on a link, send, and/or do anything that may seem unusual to you, call your escrow officer immediately prior to acting on the suspicious email to verify the validity of the email. TRUST YOUR SOURCE OF INFORMATION • Never direct, accept or allow anyone in the transaction to consent to receiving transfer instructions without a direct personal telephone call to the individual allegedly providing the instructions. • It is imperative that this call be made to a number obtained in person from the individual or through other reliable means, not from a number provided in the email or the wiring instructions.
ONLINE RESOURCES: There are many online sources that can provide useful information regarding similar topics including, but not limited to, the following sites: The Federal Bureau of Investigation @ https://www.fbi.gov/scams-and-safety The Internet Crime Complaint Center @ www.ic3.gov The National White Collar Crime Center @ http://www.nw3c.org/research On Guard Online @ www.onguardonline.gov
VERIFY AND NOTIFY
Before you wire funds to any party (including your lawyer, title agent, mortgage broker, or real estate agent) personally meet them or call a verified telephone number (not the telephone number in the email) to confirm before you act! Immediately notify your banking institution and Settlement/Title Company if you are a victim of wire fraud.
The undersigned acknowledges receipt of this Wire Fraud Advisory.
Client
Date
Client
Date
LIMITATION OF LIABILITY FOR INFORMATIONAL REPORTS
IMPORTANT -- PLEASE READ CAREFULLY:
This report is not an insured product or service or a representation of the condition of title to real property. It is not an abstract, legal opinion, opinion of title, title insurance commitment or preliminary report, or any form of Title Insurance or Guaranty. This report is issued exclusively for the benefit of the Applicant therefor and may not be used or relied upon by any other person. This report may not be reproduced in any manner without First American or Title Security's prior written consent. First American or Title Security does not represent or warrant that the information herein is complete or free from error, and the information herein is provided without any warranties of any kind, as-is, and with all faults. As a material part of the consideration given in exchange for the issuance of this report, recipient agrees that First American or Title Security's sole liability for any loss or damage caused by an error or omission due to inaccurate information or negligence in preparing this report shall be limited to the fee charged for the report. Recipient accepts this report with this limitation and agrees that First American or Title Security would not have issued this report but for the limitation of liability described above. First American or Title Security makes no representation or warranty as to the legality or propriety of recipient's use of the information herein.
PAGE 1 OF 6
INVESTIGATIVE SEARCH RESULTS
MARICOPA, AZ
JUL 14, 2022 (Full)
SEARCHED BY:
+ FIRST AMERICAN TITLE,FC0,CCOR
PLANT THRU DATE:
JUL 14, 2022 - 05 :00 PM
SEARCHED DATE:
07/18/2022 05:03 PM PDT,EOY7
PLANT THRU INST:
2022-573794
GEO COVERAGE:
MAY 01, 1970 - JUL 14, 2022
COURT HOUSE DATE:
JUN 29, 2022
ASSESSOR INFORMATION FOR APN:
501-39-009D
Multiple APN found, Assessor Information is not available SEARCH CRITERIA: ARB
ARB: 501 39 008
BACK TO STARTER:
NO
FROM/THROUGH:
00/00/0000-99/99/9999
AUTO CHAIN:
DISPLAY
EXTENDED NAME:
NO
PERMIT DATEDOWN:
NO
PARTY NAME: DOC TYPE FILTER:
NO
CREATE STARTER:
NO
TITLE SEARCH RESULTS
PARAMETER ENTERED: ARB 501 39 008 AUTO CHAIN: 01/17/1972
SECTION 16
12/15/2006
ARB 501 39 008
0000 2006- 1639746 C
05/30/2007
2007 - 620948 C
05/30/2007
2007 - 620948 C
12/19/2008
2008 - 1072994 C
08/05/2016
2016 - 556790 C
08/05/2016
2016 - 556790 C
09/05/2018
2018 - 670728 C
09/06/2018
2018 - 671664 C
09/06/2018
2018 - 673481 C
12/27/2018
2018 - 947424 C
08/19/2020
CREATED ARB
TOWN 3N
RANGE 1W
1
CREATED ARB
LOT 1
SUB LOT
501 39 008 501 39 008A
ARB 501 39 008 CREATED PLAT
926-3
ARB 501 39 008A CREATED PLAT PLAT 926-3
926-3 BLOCK
CREATED PLAT PLAT 1016-17
1016-17 BLOCK
CREATED PLAT PLAT 1016-17
LOT 1-3 1283-24
BLOCK
CREATED PLAT
LOT 9-10 1283-24
ARB 501 39 008 CREATED PLAT
1408-20
ARB 501 39 008 CREATED PLAT
1408-26
ARB 501 39 008 CREATED PLAT
1408-37
ARB 501 39 008 CREATED PLAT PLAT 1283-24
1431-9 BLOCK
LOT 3
SUB LOT
+ FIRST AMERICAN TITLE, FC0, CCOR 07/18/2022 05:03PM EOY7 2020 - 761625 C
PAGE 2 OF 6
CREATED PLAT
05/19/2021
1542-18
PLAT 926-3
2021 - 558016
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS
BLOCK
LOT 2
CREATED PLAT
SUB LOT
1592-16
SEARCHED PARAMETER: ARB 501 39 008 CURRENT OPEN ORDERS: FA FA
MM
ARB 331472
501 39 008
6168903
501 39 008
INST NO.
COMPANY
501 39 009
ARB 501 39 008 RECORDED INST DOLLAR AMOUNT
YEAR FEE
FIRST PARTY
ORIG INST NO.
SECOND PARTY
REMARKS
01/17/1972
UCC
9183 - 985
03/28/1973
REL
10064 - 249
9183 - 985
03/15/1977
REL
12119 - 24
9183 - 985
10/18/1982
LSE
16356 - 595
MARLEY K
MARLEY FARMS
10/29/1982
DOT
16386 - 850
MARLEY K
VNB
$7,200,000 09/27/2000 02/06/1985
DOT REL DOT
2000 - 740807
FA
16386 - 850
1985 - 53222
MARLEY K
VNB
$5,800,000 08/20/2003
DOT REL
02/29/1988
LSE
1988 - 91759
2003 - 1147592
FI
1985 - 53222 MARLEY KEMPER
MARLEY FARMS
06/27/1990
TRS
1990 - 287759
KEMPER ETHEL M
MARLEY KEMPER
06/05/1991
UCC
1991 - 254352
K-F FARMS
VALLEY INDUSTRIES
MARLEY MANAGEMENT
05/10/1993
UCC REL
1993 - 286533
1991 - 254352
05/10/1993
REL
1993 - 286533
1991 - 254352
12/04/1991
DED SWR
1991 - 568018
MARLEY KEMPER
01/03/1992
WAI
1992 - 4292
MARLEY KEMPER
01/07/1992
DED SWR
1992 - 8758
MARLEY ETHEL M
1991 - 568018 05/18/1992
UCC
1992 - 266513
04/14/1993
UCC
1993 - 222098
1992 - 266513
07/16/1993
ASN
1993 - 463615
1992 - 266513
09/08/1993
ASN
1993 - 606111
1992 - 266513
08/01/1994
UCC REL
1994 - 580876
1992 - 266513
08/01/1994
REL
1994 - 580876
1992 - 266513
08/07/1992 06/03/1999
UCC UCC REL
1992 - 435647 1999 - 534091
FA
MARLEY MANAGEMENT
REREC KENLY SON FARMS
VALLEY INDUSTRIES
KENLY FARMS INC
MIT
1992 - 435647
+ FIRST AMERICAN TITLE, FC0, CCOR 07/18/2022 05:03PM EOY7 08/07/1992 06/03/1999 08/07/1992 06/03/1999 10/15/1992
UCC UCC REL UCC UCC REL NOT
PAGE 3 OF 6
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS 1992 - 435648 1999 - 534092
WESTERN ROSE G FA
1992 - 435648
1992 - 435649 1999 - 534093
KENLY L D FA
MIT
MIT
1992 - 435649
1992 - 583845
KEMPER ETHEL M
MARLEY MANAGEMENT
1990 - 287759 04/27/1993
UCC
07/16/1993
ASN
1993 - 463615
1993 - 250866
09/08/1993
ASN
1993 - 606112
1993 - 250866
09/02/1994
UCC REL
1994 - 656477
1993 - 250866
09/02/1994
REL
1994 - 656477
1993 - 250866
05/10/1993
ASN
1993 - 250866
1993 - 285829
KENLY SON FARMS
KENLY L D
VALLEY INDUSTRIES
BANK ONE ARIZONA N
1993 - 222098 01/04/1995
XGR
1995 - 4587
MCMICKEN IRRIGATIO
SURPRISE CITY
04/28/1995
UCC
1995 - 237380
KENLY L D
ANDERSON CLAYTON F
SD FARMS PARTNERSH
ANDERSON CLAYTON F
KENLY L D
ANDERSON CLAYTON F
01/03/1997
UCC REL
1997 - 3254
1995 - 237380
01/03/1997
REL
1997 - 3254
1995 - 237380
06/05/1995
UCC
1995 - 320141
01/03/1997
UCC REL
1997 - 3257
1995 - 320141
01/03/1997
REL
1997 - 3257
1995 - 320141
07/03/1996
UCC
1996 - 471773*
11/07/1997
UCC REL
1997 - 786081
FA
1996 - 471773
11/07/1997
REL
1997 - 786081
FA
1996 - 471773
08/01/1996
UCC
1996 - 542941*
09/30/1997
UCC REL
1997 - 678443
1996 - 542941
09/30/1997
REL
1997 - 678443
1996 - 542941
05/14/1997 10/14/1998 05/14/1997 10/14/1998 04/09/1998
UCC UCC REL UCC UCC REL UCC
1997 - 320832* 1998 - 913635
01/06/1999
UCC ASN
1999 - 12017
1998 - 287245
11/08/1999
UCC REL
1999 - 1027327
1998 - 287245
XGR
2000 - 849683
10/08/2002
XGR
2002 - 1041419
KENLY DAVID L
ACCO FINANCE CO
SD FARMS PARTNERSH
ACCO FINANCE CO
KENLY L D
ACCO FINANCE CO
CITY OF SURPRISE
DMB WADDELL LLC
SURPRISE CITY
MARLEY PARK LLC /
1997 - 320836
1998 - 287245
11/03/2000
ANDERSON CLAYTON F
1997 - 320832
1997 - 320836* 1998 - 913638
SD FARMS PARTNERSH
2000 - 849683 10/22/2002
DED QCL
2002 - 1095513
KEMPER & ETHEL MARLEY FOUNDATION
SURPRISE CITY
06/05/2003
XGR
2003 - 728793
DYSART UNIFIED SCHOOL DISTRICT NO 89
PUBLIC
+ FIRST AMERICAN TITLE, FC0, CCOR 07/18/2022 05:03PM EOY7 09/19/2003
XGR MOD
PAGE 4 OF 6
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS 2003 - 1321232*
SURPRISE CITY / 2000 - 849683
09/19/2003
XGR MOD
2003 - 1321233*
SURPRISE CITY / 2000 - 849683
04/23/2004
MIS
2004 - 440662
FI
MARLEY PARK LLLC
04/23/2004
RES
2004 - 440663
FI
MARLEY PARK LLC
07/29/2004
DED SWR
2004 - 879081
FI
MARLEY PARK LLC
08/17/2004
MIS
2004 - 951964
MARLEY PARK PHASE II LLC
MARLEY PARK COMMUNITY ASSOCIATION INC 2004 - 440662
10/07/2004
RES
2004 - 1177281
FI
03/16/2005
RES
2005 - 318108
FI
2004 - 1177281
SURPRISE CITY SURPRISE CITY REREC
05/02/2005
BASE
163872
FA
300
01/12/2006
BASE
212464
FA
300
04/27/2006
PLT
2006 - 563060
MARLEY PARK SQUARE SURVEY 832-44 INVALID
05/22/2006
PLT
2006 - 689534
WADDELL ROAD LITCHFIELD ROAD AND CACT 839-39 INVALID
11/03/2006
BASE
265165
FA
300
12/08/2006
RES
2006 - 1608078
FI
MARLEY PARK PHASE II LLC
12/15/2006
DOT PRL
2006 - 1639743
FA
MARLEY PARK LLC
12/15/2006
RES AMD
2006 - 1639744
FA
2003 - 1050547 MARLEY PARK LLC
2004 - 440662 12/15/2006
RES
2006 - 1639745
FA
MARLEY PARK PHASE II LLC
12/15/2006
DED SWR
2006 - 1639746
FA
MARLEY PARK PHASE II LLC
MP PARK SQUARE LLLP TO 008A
01/10/2007
RES
2007 - 40168
FA
2006 - 1639745 02/02/2007
RES AMD
2007 - 138811
FA
MARLEY PARK PHASE II LLC REREC MARLEY PARK LLC
2004 - 440662 05/30/2007
PLT
2007 - 620948
MARLEY PARK SQUARE 926-3 TO 926- 3
08/17/2007
XGR
2007 - 928801*
PCCP CS CH SURPRISE LLC
SURPRISE HOLDINGS LLC
+ FIRST AMERICAN TITLE, FC0, CCOR 07/18/2022 05:03PM EOY7
PAGE 5 OF 6 INVESTIGATIVE SEARCH RESULTS MARLEY PARK LLC
MARICOPA, AZ
01/23/2008
EAS
2008 - 59367
ARIZONA PUBLIC SERVICE COMPANY
04/01/2008
XGR
2008 - 287167
SURPRISE CITY
PCCP CS CH SURPRISE LLC
07/17/2008
EAS
2008 - 625951
MARLEY PARK PHASE II LLC
SURPRISE CITY
10/23/2008
BASE
3905131
12/29/2008
EAS
2008 - 1089949
UTILITY
PUBLIC UTILITY FA MARLEY PARK PHASE II LLC
ARIZONA PUBLIC SERVICE COMPANY
UTILITY 07/09/2012
XGR MOD
2012 - 598110
01/07/2015
NOT HOA
2015 - 9069
06/24/2015
XGR MOD
2015 - 452610
SURPRISE CITY
MARLEY PARK LLC
2000 - 849683 MARLEY PARK COMMUNITY ASSOCIATION INC 2004 - 440662 SURPRISE CITY
MARLEY PARK LLC
2000 - 849683 2002 - 405166 2002 - 1041419 2003 - 1321232 2012 - 598110 10/04/2016
NOT
2016 - 727083*
10/06/2016
XGR
2016 - 734081
SURPRISE CITY
MARLEY PARK PHASE II LLC
SURPRISE CITY /
SURPRISE CITY /
CORR 12/05/2016
NOT REL
2016 - 896443*
SURPRISE CITY
MARLEY PARK PHASE II LLC
2016 - 727083 10/02/2017
DOT PRL
2017 - 729648
10/02/2017
RES AMD
2017 - 729649
FA
MARLEY PARK LLC
2003 - 1050547 MARLEY PARK LLC 2004 - 440662 10/02/2017
RES
2017 - 729650
10/02/2017
DED SWR
2017 - 729651
10/02/2017
MIS
03/23/2018
03/30/2018
MARLEY PARK PHASE II LLC FA
MARLEY PARK PHASE II LLC
MERITAGE HOMES OF ARIZONA INC
2017 - 729652
MARLEY PARK PHASE II LLC
MERITAGE HOMES OF ARIZONA INC
PLT
2018 - 216926
SWEETWATER AVENUE PHASE 4&5
RES
2018 - 242207
1377-15 INVALID MERITAGE HOMES OF ARIZONA INC
+ FIRST AMERICAN TITLE, FC0, CCOR 07/18/2022 05:03PM EOY7
PAGE 6 OF 6
MARICOPA, AZ
INVESTIGATIVE SEARCH RESULTS
03/30/2018
NOT
2018 - 243007
03/30/2018
XGR
2018 - 243008
05/03/2018
NOT
2018 - 338544
MERITAGE HOMES OF ARIZONA TOWNE DEVELOPMENT INC INC 2018 - 242207 MERITAGE HOMES OF ARIZONA MERITAGE HOMES OF ARIZONA INC INC FA
MERITAGE HOMES OF ARIZONA BEAZER HOMES HOLDINGS LLC INC
2018 - 242207 09/05/2018
PLT
2018 - 670728
HOMESTEAD AT MARLEY PARK PHASE 4 & 5 1408-20 TO 1408- 20
09/06/2018
PLT
2018 - 671664
HOMESTEAD AT MARLEY PARK PHASE 4 & 5 1408-26 TO 1408- 26
09/06/2018
PLT
2018 - 673481
HOMESTEAD AT MARLEY PARK PHASE 4 & 5 1408-37 TO 1408- 37
09/13/2018
EAS
2018 - 691830
MERITAGE HOMES OF ARIZONA INC PEDESTRIAN
09/13/2018
EAS
2018 - 691831
MERITAGE HOMES OF ARIZONA INC PEDESTRIAN
11/29/2018
RSL
2018 - 879174
SURPRISE CITY MAYOR AND CITY COUNCIL
12/27/2018
PLT
2018 - 947424
HOMESTEAD AT MARKLEY PARK PHASE 4 & 5 1431-9 TO 1431- 9
01/29/2020
BASE
4617543
FA
MO
05/07/2020
BASE
6049893
FA
DD
05/08/2020
BASE
AZUAT913
FA
55
07/07/2020
BASE
6064074
FA
DD
08/12/2020
BASE
6073761
FA
DD
12/15/2020
BASE
6102980
FA
BL
END SEARCH