The memorandum from Steve Roadruck to Richard Kahn discusses the comprehensive reports on Michael Robert Ross and Kimberly. It notes no criminal activity for either party, mentions state tax liens in New Jersey, and details Michael's seven judgments totaling $21,722.00 from 2009 and 2010. It also mentions ownership of four property deeds and three property foreclosures. A judiciary check in Maryland and New Jersey found no additional cases beyond those in the comprehensive report. Michael had a bankruptcy case in the District of New Jersey, with details provided in the docket sheet.
documents/EFTA00603359.pdf
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