STATE OF FLORIDA ; . 4 DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION? | ‘fea ‘i } Bam FLORIDA REAL ESTATE APPRAISAL BOARD mse 200b - . FLORIDA DEPARTMENT OF BUSINESS &- NOV -8 A II: PROFESSIONAL REGULATION, DIVISION OF DIVISION OF REAL ESTATE, ADMINISTRATIVE HEARINGS Petitioner, v. CASE NO. 2005038196 ASHLEY LYNN SEIBERT, p L Respondent. lo ‘ | U K S ; ADMINISTRATIVE COMPLAINT The Florida Department of Business & Professional Regulation, Division of Real Estate ("Petitioner") files this Administrative Complaint against Ashley Lynn Seibert (“Respondent"), and alleges: ESSENTIAL ALLEGATIONS OF MATERIAL FACT 1. Petitioner is a state government licensing and regulatory agency charged with the responsibility and duty to prosecute Administrative Complaints pursuant to the laws of the State of Florida, including Section 20.165 and Chapters 120, 455 and 475 of the Florida Statutes, and the rules promulgated thereunder. 2. Respondent is currently a Florida state certified residential real estate appraiser having been issued license 5451 in accordance with Chapter 475 Part II of the Florida Statutes. 3. The last license the State issued to Respondent was as a state certified residential real estate appraiser at P. O. Box 07038, 6775 Overlook Drive, Ft. Myers, Florida 33919. . 4, On or about June 5, 2005, Ashely Lynn Seibert (Respondent) developed and FDBPR v. Ashley Lynn Seibert Case No. 2005038196 Administrative Complaint communicated an appraisal report (Report) for property commonly known as 2248 Ephraim Avenue, Ft. Myers, FL (Subject Property) and estimated its value as $250,000. A copy of the Report is attached hereto and incorporated herein as Administrative Complaint Exhibit 1. _ 5, At the time the Report was developed and communicated, Respondent was a Registered Trainee Appraiser. 6. Marc Anthony Sasso (Complainant) is a Certified Residential Real Estate Appraiser who supervised Respondent from January 28, 2005 to approximately July 6, 2005. A copy of Respondent’s licensure supervision by Complainant is attached hereto and incorporated herein as Administrative Complaint Composite Exhibit 2. 7. Respondent developed and communicated the Report on her own, without Complainant’s knowledge or supervision. Respondent affixed Complainant’s name and digital signature to the Report, and checked the certification box indicating Complainant personally inspected the Subject ‘Property. However, Complainant did not participate in the development and communication of the Report, and had no knowledge of the Report.. Respondent knew or should have known that Complainant did not inspect the Subject Property. 8. Respondent accepted the appraisal assignment and compensation for the Report directly from the appraisal client. 9. On-Respondent’s trainee experience log, Respondent failed to include the client’s name and address; the number of hours worked; they type of appraisal report developed; the type of property appraised; and the signature and license number of the supervisory appraiser. A copy of Respondent’s trainee appraisal experience log is attached hereto and incorporated herein as FDBPR v. Ashley Lynn Seibert Case No. 2005038196 Administrative Complaint Administrative Complaint Composite Exhibit 3. 10. Respondent started her own appraisal company, “Hot Appraisals LLC,” and registered the LLC with the Florida Department of State, Division of Corporations on or about March 1, 2005. Respondent founded and operated Hot Appraisals LLC while still a Registered Trainee Appraiser. | COUNT I Based upon the foregoing, Respondent is guilty of misrepresentation, in violation of Section 475.624(2), Florida Statutes. COUNT II Based upon the foregoing, Respondent is guilty of failing to perform appraisal services under the direct supervision of a licensed or certified appraiser who is designated as the primary or secondary supervisory appraiser, in violation of Section 475.6221(1), Florida Statutes and therefore, in violation of Section 475.624(4), Florida Statutes. COUNT II Based upon the foregoing, Respondent is guilty of receiving compensation for appraisal services from someone other than the primary supervisory appraiser, in violation of Section 475.6221(2), Florida Statutes and therefore, in violation of Section 475.624(4), Florida Statutes. COUNT IV Based upon the foregoing, Respondent is guilty of accepting appraisal assignments from someone other than his or her primary or secondary supervisory appraiser, in violation of the definition of Registered Trainee Appraiser, Section 475.611(1)(m), Florida Statutes and therefore, in violation of Section 475.624(4), Florida Statutes. FDBPR v. Ashley Lyon Seibert Case No. 2005038196 Administrative Complaint COUNT V Based upon the foregoing, Respondent has violated a standard for the development or communication of a real estate appraisal, specifically the Conduct Section of the USPAP Ethics Rule: failure to perform appraisal in an ethical manner, or other provision of the Uniform Standards of Professional Appraisal Practice in violation of Section 475.624(14), Florida Statutes. COUNT VI Based upon the foregoing, Respondent has violated a standard for the development or communication of a real estate appraisal, specifically the definition of Signature in the Definition Section of the USPAP by obtaining and affixing the digital signature of another to an appraisal report, or other provision of the Uniform Standards of Professional Appraisal Practice, in violation of . Section 475.624(14), Florida Statutes. COUNT VIL Based upon the foregoing, Respondent is guilty of failing to include ail of the required information on her trainee appraisal experience log, in violation of Florida Admin. Code Rule 61J1- 4.010(6) and, therefore, in violation of Section 475.624(4), Florida Statutes. WHEREFORE, Petitioner respectfully requests the Florida Real Estate Appraisal Board, or the Department of Business and Professional Regulation, as may be appropriate, to issue a Final Order as final agency action finding the Respondent(s) guilty as charged. The penalties which may be imposed for violation(s) of Chapter 475 of the Florida Statutes, depending upon the severity of the FDBPR v. Ashley Lynn Seibert Case No. 2005038196 Administrative Complaint offense(s), include: revocation of the license, registration, or certificate; suspension of the license, registration or certificate for a period not to exceed ten (10) years; imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or certificate holder to complete and pass additional appraisal education courses; publication, or any combination of the foregoing which may apply. See Section 475.624, Florida Statutes and Rule 61J1-8.002, Florida Administrative Code. The penalties which may be imposed. for violation(s) of Chapter 455 of the Florida Statutes, depending upon the severity of the offense(s), include: revocation of the license, registration, or certificate; suspension of the license, registration, or certificate for a period not to exceed ten (10) years; imposition of an administrative fine of up to $5,000 for each count or offense; imposition of investigative costs; issuance of a reprimand; imposition of probation subject to terms including, but not limited to, requiring the licensee, registrant, or certificate holder to complete and pass additional appraisal education courses; publication; restriction of practice; injunctive or mandamus relief; imposition of a cease and desist order; or any combination of the foregoing which may apply. See Section 455.227, Fla. Statutes and Florida Administrative Code Rule 61J1-8.002. SIGNED this CH day of Florida Department o: a pn enen et ETS ‘ i Peet , Professional Regulation Esvatmeant Of Prof, ve Pree By: Michael E. Murphy rovessional Reguis iis Division Director Divisi E Bey On Of Real Estate Division of Real Estate FDBPR v. Ashley Lynn Seibert Case No. 2005038196 Administrative Complaint CY Proavquel AAyrhité, Senior Attorney Fla. Bar No. 0392669 Division of Real Estate Legal Section 400 W. Robinson Street, N801 Orlando, Florida 32801-1757 (407) 481-5632 (407) 317-7260 - FAX PCP: JS/CK 8/06 NOTICE TO RESPONDENTS PLEASE BE ADVISED that mediation under Section 120.573 of the Florida Statutes, is not available for administrative disputes involving this type of agency action. PLEASE BE FURTHER ADVISED that pursuant to this Administrative Complaint you may request, within the time allowed by law, a hearing to be conducted in this matter in accordance with Sections 120.569 and 120.57 of the Florida Statutes; that you have the right, at your option and expense, to be represented by counsel or other qualified representative in this matter; and that you have the right, at your option and expense, to take testimony, to call and cross-examine witnesses, and to have subpoena and subpoena duces tecum issued on your behalf if.a formal hearing is requested. , PLEASE BE FURTHER ADVISED that if you do not file an Election of Rights form or some other responsive pleading with the Petitioner within twenty-one (21) days of receipt of this Administrative Complaint, the Petitioner will file with the Florida Real Estate Appraisal Board a motion requesting an informal hearing and entry of an appropriate Final Order which may result in the suspension or revocation of your real estate license or registration. Please see the enclosed Explanation of Rights and Election of Rights form. 87/08/2885 13:28 2399748217 __ FINE LINE CARPENTRY ; PAGE @2 . dorige dod Asics KAD etenhisat Ck AT Gee 1 A ae Soy 3 WM pam Hor Appeals Hy) us ff f. Us Noy ~ - Fig NG, 747 ~ : oa OO ay HW: a phll Vio : ‘sol 49 i pls 7, "Oe tha 4 RNa Ve | APPRAISAL OF ii if ' i Siagh Famdy Residanoe ! | | v f LOCATED AT: 1 2248 Ephraim Avenue ! | Fon Myars, FL 3907 | t 1 vy FOR; | i Conde Morigage Furiding ‘ ! 4315 Mere: Paw ity Sitio 710 Fu Myers. FL a3e0t ‘ | ! a FO BORROWER, t : John and Mauroen Santione i : il H i AS OF: I Jan 5 2005 | | a i] « BY; ij { ‘t Anhioy Selbert Regttersd Freleng 2071991 whore { $¥91 45Gd09 Fox 120] 1Ou-42as ADMINISTRATIVE. COMPLAINT, EXHIBIT 4 PAGE |__ oF _____ exHipit_f PAGE BZ. 87/G8/2805 13:28 2392748217. | FINE LINE CARPENTRY PAGE 3 fret Agpraterin naewigeee NVOICE rereenare i : Filly Number: 4° June 5.2005 t j . i Fooride Mortgage Funding 1 ! 4334 Neva Parnweny 110 Fl, Myers, PLISOTE | , Borrower: denn ang pyres Santana { Invoked, at ‘ Order Date - ; i Retetenceicose # i HI PO Femoet : { | Svoject Progeny: | | 2249 Epnraim venue : For Myers. FL, 332977 { Single Samily Resitertial Appraisal ; 300 20 | ; Inecoice Tolet 5 00.99 ! Stare Sales Tax & s 000 Uapeestt icy 300,00 5 Bape Bod | Aton, Due 8 a0 F ; Terms; Pelé in Fut 1 i Please Make Check Sayatle To: : Ho apgiabels | 4007 Sumi O70 : Petty 2"9 | Fedé.{ 0, 4 20-2179951 ‘ Thank You il H | | } | i ll i ‘ tl ——— = — it Pomp: [239 } 455-4205 Faz. { 229) 496-8535 ADMINIETRATIVE COMPLAINT Exwieir p_ | _ PAGE Zz i exuipit_& Pace ZZ ee @7/@8/2085 13:28 | 2392748217, FINE, LINE GARPENTRY cua | PAGE 684 Het tse USPAP COMPLIANCE ADDENDUM Fd ho. 74% | Bemnteer Joke amid Mik Savy Cedi _— —_ Proats y “vides S246 Snbraimn Avenue err ey eee Gy f oth Myers County LG ye Stas FL Mn Cove FCT ——_ Lede Calner longa Mariaage Funding cere, SERTERSIYIOIE pepe peepee nore Dnt hore ieee chatted lr) beter cnaly ta thie art, Ny tt I PURPOSE, FUNCTION AND INTENDED USE O8 THE AFPRAIQAL: * . SK) The perpag af the gearayaat f¢ ta oreutde an plugh AY makes value of Gra cubjess property a9 Aafltead dn shia teint, On bahalf of she apprise’ company Tecilirytitig the peippnmeny far the relgranead ell¢ny ag she intandad uray of de report, Toe any Cunction uF the wanreiaat i@ ta aorist the 5 lea mentiqned sh ain reper: in eraloaring the suet property for leaging mirpoecs. The cee of thon coprainal by anyon othor then the sated fatdad atte ae Phe coy other ure whan the etmond [mtondod ce. sa prusibtand, (C7) Tho purnoge nf the agoralrat ia to previda as otntati oF markac velua of the eobrect pninetty. es defined In ihre rextort, at “ehalfet the appraionl Company Teeilialing tha afelpnenent far the referenced exlant go the Sntended Wier OF thaerspos, Tht oy fonction ef the aperarcal is ty aasjet the & tent emegeioned in thin ‘ep ta cdlieming the shiger property Req! Bttste Ouncd {REQ} purines, Thi wse af thia appraisal by anyone other tha te eater Lmended were, ot for Eny order Men Man the mated larended ave th pashibitnd, $7) The purse oP thls appraisal if te son behstf of tye agpraten! compang tneltnenug ie asegncsmt for ‘the referent d acletet Ag the Inqnde ll WEE OV Inte Hager, THE Oy TOTeUON EF the Spptcieal ov tu gesiss tho clint Monrtoricd te tik report to e dalaareng the analecr propatty fos + Te ttae OF tie approde] by arrpung ulige thon the ates inrenued ViGe, pr Tes hte, uber ets than the alnibd Taeudes Wee Ae ee TYEL OF APPRAISAL AND ARPRAISAL REPORT wrth eneantamaadtainsisemns—stiittattge pb e Thi a» Complete Appraiuat wilren In, Sumer, Reyer format end ta. LUST AP Departuro Rate har wat hee ivoKad Talawa Cimited Appratast wrticm tna, Rapott ferne ane ne SEAR Gepitize Ruta kas tomn (wvokad ee dipalewod fe A ¢ dady or eddehds of tra tenort. ‘The wicot fay pureed theta Lemted Apgrataa! cr anitigignt fer ity purpowce. SCOPE (EXTENT) OF REPORT “he eparatsal i based na the mfirmmten maitre by the apnrarser frort rubiio records, ath=r watihfind wosisces, snayspenind af the enbyyce praocry and relgloarhoad, end reicotinn of oampathhe tala, latin tes, ander rentals within she nubjest ews arey, The original apuiven gf cha crqnmerbles fy Showa M4 chy Onta Source raction mf Ne mada grid slong with the toured ef sgrfiteigilon, JF Avaltahlg. The esginal squire 1a ‘qnonted Fit. The source and dots are conviderad splints. When conflipting ln‘omution ana promen!, the reise Serned mast enable Daan ort, Date bolisred to be uncliablo wae not inctaded fn the report nes weed ap 9 baris forth voluc conchysion, The ra(cnt or anntyale, erotica te this exei gieomst spay be Further ‘parsed within tha mpom, the Aperiteary Certification Lele enifat any ether Semmens of Limiting “eran and Spataiters Cartifionton suth ap mop he tallined within the Erotldic My form 439 ot Pattie Mar term 100s (dated 603), whee Nralleable, IX) A vomnatkle morlecting tito fier the subject property 1 OW IAD alavia) uttiizing magrikee conditions pertinent to the appraisal aastenoient, A veregrable eypopire singe for the aubjent prepwrty ts to 180 day(s) ‘canamaitannia APPRAISER'S CEBTIFICATION Las eer merrier nara tear J certify shut, to the Beat af my knowledge arf belles . = The qtgtememn of then evticatved fn this moon ere Inve wid durtest + Theraperiod onntypen opidiont, ord ceneingaens acg timfiadt only hy ihe nepariad acsumiationa and trsiting candhdona. and aye try goraznl, imperial, and veblatdd profession! ateatyses. opinions, and voneluziors, + Thai no prorent or prospootive Intcepat in the preporty ‘het ia the ubject oF thin toport, and nie perennial ¢Ateneat With respect to the porser fevpjvod, untam sthorwise ateted within the report ‘ + Thnsat tise with rempeet to tng propeciy chac i the subject of this report or to the parties iarvolvad with thig natigertaat, «My engagement tn He maxtanereat wis aot ermtingedt ved Geeoloping qr repariing predeterm(nd rexuita + My cenippnaniint far comanieling Utta aerigoment ta toy contigant upon tha develnpmavcs oT repating of wyrydetermiiad value er dieediin tn, | ot fut: Cael tary the adits sf tha cent, (he amonat af the value opinion, ihe attainment of a aulpuleted reeult, of the oferirrenea OF w auliFaquart ‘Avent gitgnt|y related to dee ielenedad won af dey aperural, | + Mv analyrox. opintont, ard vonslusinie werp develops, wwf this repart ison been propared. in tonycrmily with thes (aniturm Standets of | ' Piofedntonal apgralant Pgctice, + have [XJ ortnye ne: () rade s pinional inepurtion oi'ting praprav rhat m6 the aciveot ative report Cf mers than onc perrsy tems this risbert this eoriificctien eniat clearly: epoaty whish individuals did pnd which radivicuals did act meVoe pcracenl Iépnghén af the apprdtay) ptybeny } > No ove grusddad pugnifivant raat papery appritesl anaipienne to tae percon planing ils osmiiteryon, (iC thers are muccndans, the namic of ech (rdevadval providing algntftennt eromtyslonu! asrtistinge mort bo rimted,) | NOTRE: Je the cese gf ony eapyMet with ot cliant sroviseid neritfiesiten Me, Feante Mae dn Sreadie Misc, ches reeled crvtiftestoin sul take prac edince oe : niinesonsce SS TST I Fe | + Myparviaary Appralne’s Cartineattom itn supacclsory apreraisgé elthad the anpealemt export, &: oreciting any Apwves tet, Fititeony — f supaivise (ho uparilrar who prepared ute ajipraina) ropert, have caviewed wie wpptelts report, wate wilh the tata ome end ourctysiane af ihe a¢pratter, ogyae to be haund hy the apprultoe's coruficou ona symbered 27 and $m tlic socom page of Fraddes Moe Form 439 MOUEarric * Maz Form 'O04% G+). ar tha thi-d sae of Farin 40¢4. and amr taking foll ccanoaathiiay for the anpealtenl peat. {| APPRAISER'S AND SUREAVISORY AFTRAISER'S FIGIATURE ‘ an peer rr nee APPRAISER: SUTERVTRDRY APPRAISER levly iM ertquited;t Segoe ret dd Less bet— — Byvature: _ Blam pods Nene: Agiey Salers ~ “eorvie: Mare Sa! a Frnt Th 7 Regert mas Signed (OTN OTS, Abe the Regcreeens Grands OS200§ Sete CorttScathin a> Satu Cotiticaten w, SLCeLREA HDOI2G4 — te Sia Litera raion S183 or Site LXperime ah eter | i Seger: —~——— Explraties: Dato uf Cemmipstinn or Ltsonse: 1102098 Aopitenem Temp oF Comifcatton oF Lice, 11! GH) Ord tepeet tutes propery Inepeyind Comparanies 1) Uvcrise & etre + (nteriae & Bxiestar LL) Recorter ordy Exsertor only Leyes Cred eps 2 oe ar, UT . LoFh est te sane 1 Snane RH IT ore ont ADMINISTRATIVE COMPLAINT. i EXHIBIT ~ -exnisit_&_pace_ 22 PAGE 7 oor @7/@8/2005 13:78 2992748217. FINE LINE. CARPENTRY _ PAGE 85 VorlLdfzdbh Laz “esd-sfdg-Le ne PL MURIGAGE | UND LM whi, BD Hot Aunrolsats June $, 2005 4315 Met Parkway Sue 119 H | Flonda Mortgage Sunding H FU Myers, FL 35901 Fla Number 4%, 'h accordance with your request | have personaly Inspacted and appralsed the feel property 2: I 2240 Ephraim Aveniug Fort Myers, FL 34807 : The aurposa of this appraisal i$ 19 estimats the markat vere of (ne subjogt property, as imoroved, { The preperty rights appralsad are the fee Simple interest In the site and improvements. In my opinion, tie estimated market vatue of the property as of Jume 5, 2008 15: Tha attached raport contains tha description, analysts anid supportive data for the canclusicns final estimate ot vilug, descriptive photographs, Imiting conditions ang appropriaia certifications i] i ! $250.00. “Tw Hundred Fiky Thousaed Dollers: if H t Suacaroly, : « | Ashlrgdi bet ot j Ashley Selsere . Registered Trainee RITE 1 | | ADMINISTRATIVE. COMPLAINT. EXHIBIT 4[ : pace __‘t _ oF — = a Phong (248) 484-6205 Fox: (236 (66-4295 — : exnipir_@ pace ZZ. 87/88/2085 13:28 | 2392748217 FINE, LINE CARPENTRY cae, PAGE 86 Hot Appreisots Proneny Geez ption YNIFORM RESIDENTIAL APPRAISAL REPORT -, Prope ACSTeSE_ 7248 Bphroia Avenue goal Dect cnn Fort Myers Vilas Uintt-7 BIH 43 PB" 2 PG 145 LOT 2+ F asa Agyp an Fas iced Wo. $$-45-24-07-00043. 0920 paiece tshey Sabon aarese E koomtor Lotan v Biss fs fori Noung | Pregantiong vee % Land use cennge. Bun Over 4% A aia pate AGS” cna teniy S536 bl Say Fo) Lents Ctra ecly apd Re oe I terry — iE, In process : Propet vbiuae Malhdt 1% !T0 ; ian A 7 Ys my. me comannieres Lt a Prodomiggn: "Commerce! __ 22h i skate ve : ' Li [ghd vec) g5% H ‘Noa Reco and We sciey Compesican of the neighborhad tr hes cooreloa! ford Naighbortaae coud neh ond characloretcr: Exe OLS 47 Soult of Cotlens Parkway, Noro of Daniel 5 i rt re tee nc es Factors She altagt ie, mecke tatty of the propar'ps ln the neighgomaat: neuxtntly to ample, mant and armen'tles, wergtayme Nese append ia marti, fic, Rf Subject my hut wea is cteaddernd ip have gpaa Finigtg es. Tore aro many devh parks at gol courses vat Di pw, A exctol the subiect, Pine lelans Re, Js igeatod ts. tne north ef (ie aie povaigemner NG Hymn np 8, SSCA Be Blury itr ond of vplve ‘erme: ts for waatarint properties in tte proz, — ia to Weer af prapey valves, domaneaopry. ane roving re] revaienes af 4ates anid finwncing tanteaslons . i fot gala. Financing of Masael cor sttieee n (he puupact dalghotrhosd dnsiueng seppodt lor tie above concusleny oo such Bb Ta on cacti proporieg irae te the nuipiberhoad descriation of 4 —| ppl nid the are, i. en at abeese ty nthe a ee si ional AE eneETy Wkhout conggsgions aflenting vahio, tnlon MGT... a ane Preset Information for PUDs (it agetechtal «« tx the davalonatphilde! n ggirzot Agpogigiian (ROAIT Anptocimacn Lotyt rumen ol units i rhe subjoel preeee NIA agin’ Abprorkate tote! qumberat wala ler sale in thes subjett pretest Na 4 pail) eta Sea sm see al Ngi Agplicabtt Orewa 1834 110 Per Plat No Sinead Topogsahy Ganges evel et Sud ates Comer LL, Yen Sire eS Enc Maia fipscllie zowung cleseldention ama eeperigsem HS“ + Enmty Readwrtial Shope Fpning somamense IX] tagul Lagat nosconoering (Grmniatimten axe L_} Sloped Ye xating Desire ee TT wtest AS ug ns imeoet [E) earache 2) tenet ue vin! Sumter Properties Uasliae Pobe Othor Bevis imprevamenty Ts Fumie Prva! Lengreecing Tepicyl Fo. tho Aiea” ” Fictaldy Stmar " Dabraty Sbeface cae Ga Cantlgeret Moet _ t aren emaayeeeals Typical} weler Noo. j PGAIA Ypects: Piasa sinxatd N:08 Yas Lj ue Beaton eter Poie. _ FEMA TON BL Mea Dt ines | BAMA Nap XO. 1257280: cennent (roar advorsa evecmanyy ancrteshmarts, pertai ‘avesamenth, tice aren, Magal ar agai nentoniqming xqning. oe, er } d cco eavomenis. ls and mineral yh of rect, ALOU, Aur 84 eNO, tera ore ean No apga ent pon teased: GENERAL DESO? PTION EXTERIOR DESGROTION FOUNDATION SASEMCNT xo Ame Qa, Fourdonen 1: eee MLL Concrete ares Pt OO ee — Seed Bxtézlor Ya'ig cbs Stussy bPrisnet Wik Schay ‘ Type tat At) Duteche: Reo? Surtees Agphan Shingke | Sateen ua if X Desir (yrde Batch. § Gunsre & Owrepts. Alutrymttas WT Entel nePtcsosed = Exit U winitaw Type 2 —t Tlamvssreens valine’ V: ning i phbove agp eeizr < a a = gare, are Pete! args aIAn Aree Maignabe(Candioon 1 HEATING, KITCHEN RGU. | Att AMEHIERS, CAR STORSGE: CraeTibivsiaas type Camel Rotigormige | None | esecae¢ = _ fies Deywailta: Fut Kiptont,__} Aarguitver ¥Y Steleu [ fomed ed ‘proggvavnrage Consent KQ4G_! Dupes the ser ‘ me i | dure 20ar__ seh cige §— Tiglaverage FOCUS 7 Swans 1 Betacned Fal Weegee Televeipge j Contd YEE ae) Favlied cz toe eos es + BE bee Panwiaweigae Caer Nogrws, Mcrae Poet | CORR FE SorexanAuerane 4 orty eet eaters pee sretay etteant kama, ice) Additions) jeetaes ae gs rpivok recluse tout 3 Oh ater be jnnicad to; Woo Fem Under . Sain, Capa: Molden, The and Cator! Claas Tw Racksolash Recksa Lubiaammle >for Gacmge a ‘Seren of toa tmaioornanah sanmaalatn ionyeie, tundloral, ane érizrmal) reza'rs seeded, ayy cf consul erred toy it pcan . roe opty ein pera confor np phuseal nese. ral at Spel pe. he clonal ete Jmaet, No lune LAS a s fag Ocho tt|aet No omemel inedaquacios wazg noted in the subjects marker sy, ee ante ant temmenanr, . pet pee pt og i 2dyobg any tenerantal conac'ons (alee #5, Bin, nat imttng te tnzardc ree eile subsier cas, ait) reson sg tom Improvements Oo the STU. OF the, | Jermain s wciety of the sujeet properiy: manta peyet op upprrent adverse Savtrrnetapty] COnaKton Kee noli.d iq the jrmesiate brew orth ve SUN eed te ro i “ perry Fars seksi 18 Pak hatonty # tah. 9 0. oo ADMINISTRA TiVE ¢ wATIVE COMPL EXHIBIT # AINT + eee PAGES oog exuipit_& pace YZ. 2 ne enn 87/08/2885 13:28 eos 2392748217 FINE LINE CARPENTRY PAGE @7 Dao ks rE a ea PL OK tale PUN Fret yr Hot Appratgals teatugtat ft UNIFORM RESIDENTIAL APPRAISAL REPORT Be ESTATEL TE VAL! Y ESTIMATEL: REPRODUT A C1 . Sth val, ajuary foot calculation 3nd [ai HUD, VA arg FrHA, Do me Ceeiry BRO 6g Es 125,250 exieratod remewing sognpmue Me af the propariy) Face sole ie = a Plage San Adsoned Adenia od Fa aan : ae i Gargetors G21 $a. Ft rs 25oo > $ BB Teal Esury: aCe Ney . at 194,725 mess. | 6S Physics if Eat, Remaining Ean, Ue; 50 Expromation ‘ig See) oot een Tacrtsales valan fearon ‘AS4a" Yn eo Site Seproverents INQICAT ED VALUE BY. : is —| TEM. COMPARABLE HO, 1 COMPARABLE HO 2 SOMPARABLE KD 2248 E.oty iT Avene 12353 Button Aves | 24 Barton avaiue 2187 Treehpven Cadi 1 FLMVaIE: 2 we FL 30H LF Mya FL 33907 Seyees “6.20 rats zeta Se 0.30 miag Sie dS WA were eh ‘it~ 2 0 Pontos jy Ags 1F on ms ie o a hea a Ae Dina tedvor ieppegtion “Full Racords, MLS, Fuotls Reconds: MLS Pubile Records SAL5 | vantcazan Sopces | Pybe Records PASTHENS | SESCMPTT RasiQusd jRenlCucsh Ba Sekca.o! or teing {Gonventisnal H Concessions ———. i Horn now, a me Cori ol See iTere | NVA —| Rca) Vilas gaaranadis 24 Foe Sipe Fe ite 16MC SE Yio Silay Pron Wgnz Ames! RanthiAveraga Metra aaa ChSverge | eq: al yoary Seared javetaga Abpee Grace wi A Roomcourt = aa at Ex 3 ‘ bt Vou Wes, 1.990 LTT Sor 2.100 Vermeer a Prise: | Atiprsd Tt Sold Unturt Sole Unturn Roms Bur w Gratt_ | Wy baseman by cates, gritya Sin NCCT iy [T- ~ Fexoss TE cs on 4 Use gy ats COMPARABLE NG, 1 COMPARABLE YO 2 . Pat, Price anc Coon | 05202 + NO prkt ‘Na Prog No peer Senet teatermics 18193,090 sales in past iste in past Vsatesin post yer chagaays! | Puble Reigcrdy 12 Mooths _L3genomhg ia Men nf any currant agreeret ef sale, Conan, Of vn doa subzect propery ohd etd pore fy pn eae oa Conaa ti AN yt eG A grat ’ Plan ae See. fips feet Addendum ae. — —— form eaigan ‘Thee appa vtlis med se ee Car atdota of Apprabaet: and Wend use ye a sttochod and mma g pyot of this nepote Fume aad personal ji tery ra NOT ee re er Se TTIN date of react DSOS/2095. Pian! Raeonsfaton: Tha sAlen coninarien agnrnaen by piven treet Credence ps aden fe he elas MAD seller reaction (0 morkia epnditions. The east eapmach BUS uo ndiercat astra 9 Wg na other Sotires te ime a rela chock, fo malve vin the income appiggch ¢4.16 an he astavished as as uils areal} . AU By TWEE Zot cyPaed wh? w iack ol anti Milas sualiaaie, Bi DE aor g at ste ppelgal Hs kn ea Oerits ths red ae fe tha tent oropes-y crit "4 te aeaio st of Sti separ, Suped on che above COmeitor ence ate arid | ’ ahd bering nbn Ben, ae ev wpm, ver ig we sari! a9 tached Weacc!s ian Fem SA Mise Coo TOS Rea 509 ! poate) ESTWOTE THEMARHETVBLUE AT OE TED, CE THRE REAL OROATRIY Hat ¢ THE SUGVES" SF Ta6 REACOT, AG OF hes. tors Rie (AMICHH THE SATE OF MePEGTION OND HE SFFEDTIVE SATE O= THIS REYOR) 70 BEF C27 BAPPIAiscity 7 SLPERVEORY. pEPRAlsep FREQ AIRED: serena abet samete 20, eee EY Cte et Hare Apivay Salat Nagy Nee Sessa. Inaparet Sep atry Baty Fegbo ¢Skined _O6/95:2001 ate Rapor Signed OBKIS(2005 State Sei keeupy +. State Sila Cagisation t SiCot. ASA 0072S mer ae Scie iene RM }B37 ote FL oe F famz, Eepilgteete~ m Bat PAGEQ OFZ Trerta ae oon Vas 55 Ty FEES SE mataben ADMIMTSTRATIVE COMPLAINT EXHIBIT 4! pace OF _ “exniprr_& pace ZL, 87/08/2005. 13:28 2392748217 FINE, LINE, CARPENTRY . PAGE 88 Botromes Jol sna idayssen prt pn en File Na, Jat Eropeny Adcrena: 2242 Ephrem Avenca, eee _ Coys Ned Site Bot Mywe e “nenpe Shekia thongage Forging Highest and Best Use" Real Extets fs valued fr terms of its highest and best vse, Highest and best use (s that which ts the most orgftabie likely use of a Propercy. it may alyo be detined ag thet avalizble use and program of future ublizetion which produces che iighest present lara vale Ths Dictlonary 9f ral Estule Appraisal, Thitd Edtdan, page 182. cefines tughas: BOG bast js as Higher | end Best Use: Tha reavanably probable and legal vee of wauant fone a a knprqved oiazenty, which is physicaly poswac, : Sppropnttely supported, Peoncieity forpble, ond results at the f:ghest value, he foe ertesia tng bighnst aw best use mum moet ' ave lacal parmissichky phya-cal possinty, inericsal fepaipiliy, gag mpamym peclsabaiy Highs:s and Bust Use of Land dt @ Site 33 Thotigh vacant Among aff sogonebls, align aatve wees tre use dun welds the fraghest presest find vawa, pfter paymants are mitde tor faber, capita. and coordination, Thre ust of o progeny based on the assamation (ran tha porcel of bing ts vacant 2° Gon de made vevent oy demotisrung any mmerqyements, Hight t and Bart Use of Property ae (mpraved: Tha use that shauid ba made of a property aa it exists dn existiey propotty shuld be ren yvated or revained as 15 90 fong as (tecintinues te contditiuté to the tocal market velud af the property, of untk the retutn irom Q naw mprovenerd would mors than afiset the cost oF demolinting the existing buildlay and constructing 8 yew one, 7 Ar rt lysis of She higher anid bess ui OF at prope-y ts the Mos! impercent sazect a! tive appretse: process because [sis v bigness: ond Cest use chat riethel vaive 5 astimalad. This study e< coelysis aC highay ang Seat aye fe based of avaiahl faxerd ng thosd uses considered legal, possibe, cr most probahle ahenssiive yeas. anptopriate Use. and (ie maximum feasible sen ft the subject site Tae highest end best usw analysis 's intarced to reflict ine Tighe: and Dest uve of the sity as Imough vacant ang 9 septate anetysls of the proparty as mpr'vad, . | Rigitast A Bast ise os Vacant , ' Cursk ering the physicelly posaihie, tegally possible end Enancial feasibitiry 240s of highest and hea; Use, IE ta the appraiser's eptrron that ove inghest and best use of the sublent’s stta Kifor cevatuamant of a sinyla famby ragidance, Wit va yd avsiyicd the overall subdivision tr daternind how che subject ‘rpinvementy compara to the cthers it quautty, size And sverall appes', The subjact improvemionss ste considered to ke <1 Sarlhar quality and features fat homas Mos market area tis rreratcre, the appraiser's ote n the subject inprovamnamns ere sod Secrived! and napiasant the highast anc dest use 46 improved t H Highest & Gast Use ae unproved, | { \ \ Cost Approach Camments The Crist Approach « nased unen ie Quilder’s cost esfimstes and supposed with oiner resources, PUysinnl depretianon estima ed using 144 AOeTS snarls, anhareby [he estimares eftgertve age ly Cyidad by tha extimgter (claleconsmle ite Becatrie he sybjecr's krmadiate aoe is Ditilt-a41, no renent site sates were avilable, chus rendering H nacesrary tu deermne sile ! Ygnutes through tim lon extract on otocess, This process invalves subtactita the commbulery enue oF Ure Inrprovomanss irciudiry, : she iy novements end adefionsd esturas from the sale once of tte comparedie properting. the rasmuininy percon If the estimarad site vo ve Conmributior oF ho property. Sesad on this method he subacis conuibutery SHCUENES OF he Rutfoct prazutiy wr bs tne cigarey Comers tr UEEUA ALY FINE pruprTaty 23 fay oa) BRE sorienen 4A nae a orasey oe cantamptniya tues igen ete tapi, 348 coke” SON Ll glame ot Me rasan Fa Cty, Bh, sonra Is (otek othe agri ALA Of Be Op AT, WP surges Lt rap ats a BMRLAE mnt bare am Sirptt ya fe athg Vink lege Dab chyep ul thy dint G1 ane eclal #40 a stat af the vnlea wrubrate Me AUUsICaES OF 8 2046: a RECITENRTa Lf w a UUERUERT DAR OFT SO FRC HTTY arzaracirys peck Unpligntpre Ie rectorrung hy vppepraal, Hig eon bare who apical TaN On MAG ILINE ed M VAUD, AIMED A eh, Co eg DAUR eR ms DIR nm, pert ore e Ins Ap RTO EE An Corda ord ftp Gallen Bipacreg LF PreheC o4" ApLiOnas Mamle TN are diciTeO EC E repeiee be Me oppttran fiat toartet tr fide tee eta! aatht ting OC NTU eT tne 20en THEY ty Sehirgine ince be eaorrars nest tealegy! lea anc ts atricoecon iene a+ exererarecy Scent gatos ans met got we poy ar Ute tat Hm meee Ded an va cHENA feiee pasiped coat tatte 122 DH Iria aaverse eB Da of aie Sukek PALESTINE, 9 UE waste aie 4 ep any Hh Chane Hy Ape vem pcre al ante err sietih pe Mave ceane efforenee Ine Aocruwcrtiehtot Be Vaitetet OF Tp CET Mgyp in Ze ear! wae THUS aUTiel @YNED TO KeDOKH,Dhoe, P Mr Eo CR ae te IE rite agen 1-08 Be VT UNM (E8PE Kath Spor, BD Scene aly papared oh Pewtten ced ard Ment wbPad Une reer ester eH eqn ont Party 44 hw pita Soe PAL w SMM Ear peotrrraset ay ante TN Oy ATG! CCUM APH TOE TGS bw ApS GAL Oe IES OES 33 AH Ie Tha nicut back weer eve iene 11 4CUN eT SURI IM HN arora Tress ert 6 nw mb ka ST etd rg) An Hy PS VSTENeh oper, Far ur stud en At 6 NTR pO Tek MEHL WPERVISORY AShUA5: WECEATPINATION: ty verry TBP OAL vhyteht OM Ape geEA) MRNA. NBD Gam PATTI S. #0 Atel 1 ekent)y Seoetarya 84 apse’ wits sempared the ane MEFHeNpGrL, ARG eReTEgIN apeeael FeMPT aprRE NOL! tnd eondhisira v tre aopenl sreyie ea ih EE ae Rypmtarag 4 toon Pha, mee Hahn Satin _ fst hee saprmpe ng Re atk oem, ADL REST DE PRONETIY SPPAASEG: satel tem. Patties fA SPRUE SUPEQVIZGRY ADH ALR (nig FT rteuettat Ser 2 pagers Fo. aaetemonee tedanetoaTecond pdt fata uaa Bi oa Cretenbacesl raat Panaee Cp ralige Fes PERT ADMINISTRATIVE COMPLAINT. exHipit #_ Ze EXH PAGE __/2 _ OF PAGE 11 iit_& pace AS. 87/88/2685 - 3: 28 2392748217 FINE LINE CARPENTRY ; PAGE 12 Fin HEED Ln a hh MUN tier Pues Mi rampage —— REST PROPEATY PHOTOMODENM Se. ——————— —— Cpe kotMeers = per Fr a | Leter: Fla: ine Fundin; — FRONT VIEW OF SUBIECT PROPERTY Appromst Daler sine 4, 2000 Aparalsar Veite: $ 200.007 REAR VIEW OF SUB. FCT PROPERTY SIRE SCENE AUIMINISTRATIVE COMPLAINT. . EXHIBIT # PAGE /( of EXHIBIT _§ pace ¥b 07/88/2085 13:28 2392748217 FINE LINE CARPENTRY PAGE 13 Obe Zi BO MUTGARR FOES TRS THe 2005 ayied est eurl irl et bee od COMPARABLE PROPERTY PROTO ADDENDUM pe ee witcha Zor suen . cha and Masnet Sant, Fig Wes Ti, & Series 2248 Eohrarp Avenue Gasa No. ~~ Siy: Fort sare ‘State, Fe Hp. 13397. MAC, fends Motocage Function - —e- COMPARABLE SALE #4 2y4d Burton Averue EL MNTBFE 307 Sole Dots: 932205 Salo Price: § 250,000 COMPARABLE SALE #2 7A6D Button Sven te Fr. Myers.FL 24997 Sais Dale ONZUG5 Sole Price t £50,005 COMPARABLE SALE #2 #187 Tregnaven Cercle Fy, Myers, Fl 93907 Sele Dare: CUE0CS Sole Price: § 245.406 ADMINISTRATIVE CUMFLAINT EXFLUBIT. 4¢ PACE __/Z__ oF Sxuiprr__2 pace YZ O7/08/2885 12:28 | 2392748217 iffaddy dies fda dfn. ttiae FINE LINE CARPENTRY BL MORTGAGE FUNDING FLOORPLAN File No. | e [x7 . El Ht oo <1: ee 2. re | 40,0' Kitghea Dining Roum H i PoE, 1 Comared Entry 20,0 i . a7.4 1 SHetclt dy Aram Windows AREA CALCULATIONS SUMMARY Sees Dewarietion Youle Fleet fieou 1990.00 2980.00 r Garaye { Yinwt Ylvor aea.co 1,00 711 e306 2090 kOe MER on 97.0 pied Pad TOTAL LIWASLE (rounded) | teat ar LIVING AREA GREAKSOWN Sretdert nas Subsotats 649.60 T iGo e400 ‘ td Areas Tovel (roundel 380 a Phone {290} AbAGH5 Fax (230) 494-4235 HUNIST RA LIVE COMPLAINT XHIBIT # PAGE 72 of EXHIBIT. tie PAGE 14 SF mor LE 07/88/2085 19:28 2392748217 FINE, LINE CARPENTRY . PAGE. 15 1 eee LOCATION MAP Borowat- John ont Mewcen Santiagy ae Eropeety, 3248 Ephron Avene Case Nox pene ee ——— Sia Fe AT _ is . i! . 2B . t eee } i I 1 1 i I 1 a (Comaerates aR Sar Wocnieee Sinels, ra, FL BROT 10.99 miley wan SOR pCa Ae, tues oma t - we y 1 muamenkeneaaaeummnens ac OTT) me “enemas! ces {284 Baton Hea riae re . fant Bunod Ageus Ve Fr mysts, FL T3¥C? vb FuShen, -4 23008! 23 leg : $40 a7 mindy 4 hw “BA ey AUT AF. on, ve yer oaeadabeeet RSME YG am Aaa ~ aH Phone, {£19} 404-2208 Fy (259) 4544295 ADMINISTRA’ Via OMPLAINT EXHIBIT # PAGE Tg —__exmieir_@ pace ZZ, @7/88/2885 13:28 | 2392748217 | FINE, LINE CARPENTRY . PAGE 16 se aeeas cae Den Prtote “EOmrpwe : phn ang Mautean Sots were wee TA Property Adsash: 218 Erewmeh ALINE ee a BO pee | y: For Mae pt 33907 : teh. SPRUE ED ry aris Se foc £9 FR \* at Tad Water dele fr er TS wD, oi PS al A RAPIER vate feet ye Blah ipta Ueate fonrrvanest TEA ab tbe bs : K nd s Tre een ! ro : + ate . m H naaen | gaye) ie ae are . ® é : Sg en ee ee ed - Bhote:f 2391456425 Fad | 330) 464425 ADMINISTRATIVE COMPLAINT XHIBIT # # init__& pace 32 PAGE v OF 67/88/2885 13:28 2392748217 FINE LINE CARPENTRY ; PAGE 17 EGO ins water - a — 1 ed sen yea. —— i 7 ° Te a ty Fort bigger _, dara HO net a stamens at FAIS fF Such Pe aaTI ~ 4 4 | A STUN 1 rast | wena tt Marr : CECLARATIONS ; PEPER SS IAG (AER IT Eres $ OMISSIOUS MURA l THIS GALE AMS 1A POLIT i ! ! : Pertee Th. Fo es my aM ‘ H sheet Ae et tah hae termed ys aerte | feat 6 eltneemees deena dE EY " tyad ot deitey eaters Me . . : h r i i 1 wes been wey tees i or i | se Latte | Her Fltatagag ye . a toe 2 RU eee ep hE aire | UE A! 2 a tor we ' wee ie Fatt MENT : | i ; ; ; G Bat nea Ba swt : Taian Uae ven ed q | CL A i fas Metin ate eae tee ee arty ory ee 4 HIN Hesentien 4 ' ! Meet Begg Aged 6 8c ees hota wu tae Moe ee yee RLE beaded Sprints rats giver. Mh Pht taed ede one + RTT hor ctaanne Prong, 2 SAAS Fax. (296) 454-408 ADWILNIS TAL IVE CUMPLAINT. EXHIBIT # 2 PAGE lla oF pyar 3 page Sloe -— Related Licenses Other License Description Req'd Prot File # Effective Ss 2. = So z ta 6S Tim 3S a cepa uw ' Ras © Zone ane bP =7 <= = ri 7 Me) ADMINISTRATIVE COMPLAINT EXHIBIT #2 MARE | OF This License Other License Profession ADMINISTRATIVE COMPLAINT. EXHIBIT # i PAGE eee rage lori Ridenauer, Beverly From: ashley seibert [ashleyseibert46@yahoo.com] Sent: Monday, April 17, 2006 9:57 AM F iL. E a) To: Ridenauer, Beverly Subject: Ashley Seibert-Appraisals Mb NOV-8 AH: 19 Attachments: 281154466-Sasso Appraisals.xls DIVISION OF N OF ; . ADMINISTRATIVE Good Morning, HEARINGS Again sorry for the delay it was difficult locating my old work files. Anyways if you need anything else, please let me mow. . Thank you, Ashley Seibert 239-454-4295 Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1¢/min. ADMINISTRATIVE COMPLAINT EXHIBIT # PAGE | OF 0 exuipit_/& pace sae 4/18/2006 Feburary 1004 3735 13th Street, Lehigh Acres 2/2/2005 1004 4328 Lyric Court, N. Ft. Myers 2/2/2005 1004 15611 Laurel Dawn Dr, Ft. Myers 2/1/2005 land 125 Harry Avenue, § 27 2/4/2005 condo 14062 Bently Cir. #102, Ft. Myers 2/712005 1004 1916 Hancock Bridge Pkwy 2/8/2005 1004 2828 SW 25th Ave., Ft. Myers 2/8/2005 1004 2202 Lakville Dr. N. Ft. Myers 2/9/2005 condo {2326 New § Province #3 2/10/2005 condo 1241 Barrett Rd N. Ft. Myers 2/14/2005 1004 4803 Skyline Cape Coral 2/15/2005 condo 10472 Autum Breeze, Bonita 2/16/2005 1004 21480 Pearl Street, Alva 2/16/2005 condo 5959 Winkler Road A#103 2/22/2005 1004 8438 Cardinal Rd 2/22/2005 1004 2946 Sw 3rd Place 2/24/2005 1004 4510 Vincenses:Blvd Cape 2/25/2005 March 1004 2222 NE 15th Terrace C C 3/1/2005 condo 10014 Pacific Pines Ave 3/2/2005 condo 2797 First Street #101 3/2/2005 1004 600 SE 21st Place CC 3/4/2005 1004 3313 SW 35th St 3/4/2005 . 1004 2072 Painted Palm Dr Naples 3/4/2005 condo 15178 Parkside Drive 3/9/2005 1004 2911 9th Street W 3/8/2005 condo |4769 Orange grove 3/8/2005 1004 313 NE 11th Palce 3/8/2005 1004 121 SE 27th St CC 3/8/2005 1004 14260 McGregor Blvd 3/8/2005 1004 10025 Kentucky | 3/8/2005 1004 636 SW 1ith Street 3/9/2005 1004 2820 38th St. LA 3/14/2005 condo 2201 E Sth St LA 3/14/2005 1004 390 20th Ave NW Naples 3/14/2005 1004 [4004 SW 16th PI CC 3/15/2005 1004 + 1331 Alhambra 33901 3/17/2005 1004 285 Mermaids Naples 3/17/2005 1004 735 29th St NW Golden Gate 3/15/2005 1004 2318 SW 44th Terr Cape 3/18/2005 1004 7200 Coventry Court #101 Naples 3/18/2005 - 1004 114 NW 9th Cape 3/19/2005 condo 7150 Estero Blvd, the beach 3/21/2005 1004 1805 NW 20th Terr 3/23/2005 DMIN ISTRAT VE-eQh T land 335 NE 31st StCC 3/24/2005 XHIBEE " ; - Inulti 1122 SE 6th Ave 3/25/2004 . Wt 1004 2338 Coral Point Dr CC 3/2an00s [GE OF land 6104 Marsh Point Lane NFM 3/29/2005 exuipit_/3 pace /AL 5970 Pinnacle Lane Naples 3/25/2005 1025 NE 13th Ave 3/31/2005 3306 15th St Lebih 4/1/2005 102 Douglas LA 4/1/2005 2924 NE Sth Avenue CC 4/4/2005 909 N. Street FMB 4/6/2005 __|5380 Tice St + Land 4/7/2005 5372 Tice St 4/7/2005 4005 10th Street W LA‘ 4/12/2005 149 Dow Rd Port Char. 4/12/2005 8765 Lateen Lane 4/12/2005 621 SW 22nd CC 4/15/2005 9410 Crocus Ct FM 4/18/2005 4760 Spring Creek Bonit 4/18/2005 4005 SW 27th Ave CC 4/21/2005 1992 W Crown Point naples 4/20/2005 200 Eucalyptus FMB 4/21/2005 3621 SW Ist Ave CC 4/21/2005 1700 SE 20th Street 4/25/2005 8264 Pittsburg SCP 4/25/2005 2408 Fisher Court 4/25/2005 14514 Riverside 1924 SE Ist Terrace 2403 Del Ray LA 3014 SW Santa Barbara CC 4/24/2005 4/25/2005 4/25/2005. _ 4/25/2005 4/25/2005 2201 Marylin 4/26/2005 2164 Bayview Road 4/26/2005 16007 Davis Rd 4/28/2005 12500 Cold Stream #308 1751 Four Mile Cove #435 4/27/2005 4/28/2005 2936 SW 3rd PLCC 4/28/2005 4566 Shearwater Ln Naples 4/28/2005 2407 Kent Ave Villas 4/29/2004 1228 Sandy St Port Charlotte 4/29/2005 1211 NE 20th PICC 3/2/2005 2972 Lafayette FM 5/5/2005 913 Anza Ave Kehigh 5/9/2005 710 SE 35th Cc. 5/9/2005 1822 Moreno Ave 5/11/2005 1901 Cedar Ave N Lehigh 5/12/2005 8469 Blackberry RD SCP 5/12/2005 510 Estero Playa FMB 5/13/2005 3001 E Sth Street Lehigh 5/13/2005 1924 NW 23rd St CC 5/14/2005 WMINISTRATIVE. COMPLAINT. 1727 NW 18th Street 5/16/2005 2217 NW Sth Street CC 5/16/2005 exHiBIT_/2 PAGE Lene 10507 Sevilla Dr 5/16/2005 361 20th St NE Golden Gate 5/16/2005 6750 Canton 5/18/2005 4809 Lema Ct NFM. 5/18/2005 1785 Four Mile Cove #333 401 Bougainvilla Lehigh 5/18/2005 5/19/2005 1127 SE 20th Street CC 5/22/2005 123 E Lake Dr Lehigh 5/23/2005 _| 207 9th Street E Lehigh - 5/23/2005 125 NW 31st Pi CC 5/24/2005 1008 Tena Ave N Lehigh 5/25/2005 18468 Narcissus rd Ft. myers 5/25/2005 5248 ceaderbend dr, unit 1 fmy 5/25/2005 : 425 Boundary Blvd Charlotte 5/26/2005 9420 Bandera In Port Charlotte 3/26/2005 4318 velle sol circle Fmy 5/26/2005 13126 Feather sound dr.#313 Fmy 5/26/2005 5/26/2005 _- 1411 Paper Fig Sanible 5/27/2005 902 w. 13 st Lehigh 1725 SE 7 st. CC 5/27/2005 8421 Butternut rd. Fmy 5/28/2005 1514 SE 35th Terr 4015 Plam Tree 2248 Ephraim 6/2/2005 6/2/2005 6/2/2005 22118 Belinda Ave PC 6/2/2005 fo 13126 Feather Sound Dr #304 6/2/2005 Cancelled-Santiago's Appraisal 315 Panaorama Ave 6/6/2005 317 Panaorama Ave 6/6/2005 5044 20th P1 SW Golden Gate 6/8/2005 17680 Banyan Court Bonita Springd 6/10/2005 13161 Whitewater Lane Unit 213 6/10/2005 5323 SW 22nd PLCC 6/10/2005 111 29th NW Naples 6/11/2005 2823 NW 3rd Terr 6/16/2005 1305 NW 9th Street 6/17/2005 2171 43rd Streat SW #53 6/20/2005 6/21/2005 3306 Catts St Naples 6/21/2005 [0 SW 26th Street CC . 12583 Grandezza Circle Estero 6/21/2005 612/614 Hancock Bridge Pkwy 6/21/2005 5014 N Dogwood Cir Lehigh 6/21/2005 330 SW 26th Ave CC 6/22/2005 + 27541 Los Amigos Lane 6/23/2005 AD INISTRATIVE COMPLAIN 4601 & 4603 Estero 6/23/2005 .EX 126 NE 6th P1CC 672712005 p [4200 Lage Ave | 6/26/2005 273 Lakeview Dr NFM 6/28/2005 F 14514 Riverside Drive 6/28/2005 ExHipit_/ J pace_/a3 835 Dellena Lane 6/28/2005 371 Fairhaven La 6/28/2005 805 E Gulf Drive A-2 6/28/2005 27400 Matherson Drive : 6/28/2005 1905 NE 2nd Place 6/28/2005 1047 Summa Blvd. Lehigh 6/28/2005 14139 Reflection Lakes 6/29/2005 706 SW 15th Street 6/29/2005 1064 Merry St Lehigh 71/2005 2712 McGregor Blvd. 7/1/2005 5066 20th Place SW 7/1/2005 -/7310 Sean Lane - 7/5/2005 1209 Hamilton Ave Lehigh 1/5/2005 Canceled all other appraisals ADMINISTRATIVE COMPLAINT EXHIBIT #2 S PAGE «OF EXHIBIT_/3_ page {24

Docket for Case No: 06-004485PL

Issue Date	Proceedings
Dec. 01, 2006	Index to Petitioner`s Formal Hearing Exhibits; (proposed) Exhibits filed.
Dec. 01, 2006	Order Closing File. CASE CLOSED.
Dec. 01, 2006	Motion to Relinquish Jurisdiction filed.
Nov. 30, 2006	Petitioner`s Response to Order of Pre-hearing Instruction filed.
Nov. 30, 2006	Letter to R. White from A. Seibert regarding responding to the pre-trial order filed.
Nov. 30, 2006	Respondent`s Answer to Petitioner Motion in Opposition to Respondent`s Notice of Retaining Non-Attorney Assistance and Demand for Hearing Conference in Accordance with Rule 28-106.106, Florida Administrative Code filed.
Nov. 30, 2006	Notice of Official Recognition filed.
Nov. 29, 2006	Petitioner`s Motion in Opposition to Respondent`s Notice of Retaining Non-attorney Assistance filed.
Nov. 27, 2006	Order Denying Motion (for Orlando Video Teleconference).
Nov. 21, 2006	Order of Pre-hearing Instructions.
Nov. 21, 2006	Notice of Hearing by Video Teleconference (hearing set for December 8, 2006; 9:00 a.m.; Fort Myers and Tallahassee, FL).
Nov. 21, 2006	Motion for Orlando Video Teleconference filed.
Nov. 15, 2006	Joint Response to Initial Order filed.
Nov. 08, 2006	Administrative Complaint filed.
Nov. 08, 2006	Election of Rights filed.
Nov. 08, 2006	Agency referral filed.
Nov. 08, 2006	Initial Order.