first amended complaint - taitz v obama

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    Complaint Taitz v Obama District of Columbia 1

    Dr. Orly Taitz, esq29839 Santa Margarita Parkway, STE 100Rancho Santa Margarita CA 92688Tel: (949) 683-5411; Fax (949) 766-7603

    E-Mail:[email protected]

    UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIA

    Dr. ORLY TAITZ, ESQ, PRO SE Plaintiff, HONORABLE ROYCE LAMBERTH

    PRESIDINGv. Civil Action: 10-151 RCL

    FIRST AMENDED COMPLAINTBarack Hussein Obama, COMMON LAW FRAUD

    NOTICE OF MOTION HEARING

    MOTION FOR TRO/INJUNCTION MOTION FOR LEAVE OF COURT TO FILE QUO

    John Doe 1-100 WARRANTODefendants. QUI TAM

    VIOLATION OF PLAINTIFFS RIGHTS UNDER 5 USC 552 FREEDOM OFINFORMATION ACT

    VIOLATION OF PLAINTIFFS CIVIL RIGHTS UNDER42 USC 1983, 42

    USC 1985

    RICOVIOLATION OF COMMERCE CLAUSE AND OF PLAINTIFFS RIGHTS

    TO GAINFUL EMPLOYMENT AS A DOCTOR OF DENTAL SURGERY

    UPON DEFENDANTS IMMINENT SIGHNING OF THE HEALTH BILL HR

    3590 and HR 3962

    FIRST AMENDED COMPLAINT

    Jurisdiction

    The court has jurisdiction under DC statute 16-3501- 16-3503. Federal court is

    proper as diversity between the parties exist and the case revolves around the

    Federal Question of eligibility of the President under Quo Warranto

    Parties

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 1 of 145

    mailto:[email protected]:[email protected]:[email protected]:[email protected]
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    Complaint Taitz v Obama District of Columbia 2

    PlaintiffDr. Orly Taitz, ESQ- hereinafter Taitz. The plaintiff is a resident of

    California and president of the Defend Our Freedoms foundation. She is a Doctor of

    Jurisprudence and a Doctor of Dental Surgery. Through her foundation she haspopularized Constitution and fought violations of Constitution and civil liberties of

    UC citizens. As part of her work she has filed numerous legal actions, representing

    over 200 US citizens: State Representatives of different states, candidates on the

    ballot and high ranked members of US military. Her clients are seeking release of

    original vital records of Barack Hussein Obama, to see if he is eligible for US

    presidency. As of now in spite of over 100 legal actions filed all over the Nation by

    some 13 licensed attorneys and numerous pro se plaintiffs and in spite of 12 citizen

    grand jury presentments and indictments, Obama refused to provide any vital records

    that would be acceptable in any court of law.

    Respondent/DefendantBarack Hussein Obama, hereinafter Obama, Acting

    President of the United States and Commander in Chief, who refused to present in

    any court of law or to the public any vital records that would show his eligibility as

    for US presidency based on Article 2, section 1 of the Constitution, as one born in

    the United States to two citizen parents without allegiance to any other

    sovereignties. From birth and until now Mr. Obama had citizenship and allegiance to

    three other nations: Great Britain, Kenya and Indonesia.

    Standing

    Taitz is an attorney and she has submitted to Attorney General Eric Holder and

    US Attorney for the District of Columbia Jeffrey Taylor a request to file QuoWarranto, to ascertain Obamas legitimacy for presidency . After 9 months of

    waiting she did not receive any response from either Attorney General or US

    attorney for the district of Columbia. She is seeking a ex-relator status to proceed

    with Quo Warranto. As Taitz tried to ascertain Obamas legitimacy as an attorney,

    representing her clients, she was subjected to vicious attacks coming from the media

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 2 of 145

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    Complaint Taitz v Obama District of Columbia 3

    acting as regime official propaganda, from Obamas supporters and from some

    judiciary, acting as tools to silence her and intimidate her into dropping her legal

    actions. She was subjected to numerous death threats, tampering with her car, when afumes emissions hose was disconnected and hot combustible fumes were going back

    to the engine, as she was driving with her three children in the car. Several convicted

    criminals and document forgers were hired by someone and used in concert to

    submit perjured affidavits to court and to forge her signature, in an attempt to

    influence the judiciary and undermine her in the eyes of the community and

    undermine her law license. Her foundation web site was repeatedly hacked and

    destroyed. Her pay-pal account was tampered with. On 01.21.09. her case Lightfoot

    v Bowen was erased from the docket of the Supreme Court of the United States only

    two days before it was supposed to be heard in conference by all nine justices. After

    a year and a half of repeated complaints to law enforcement, she could not get any

    assistance or relief. When she brought two legal actions in the Middle District of

    Georgia on behalf of the members of the US military, as a form of intimidation and

    retaliation, she was sanctioned $20,000. Taitz is seeking not only verification of

    Obamas legitimacy under Quo Warranto, but financial compensation for damages

    suffered as well as compensation for the severe emotional distress suffered as a result

    of the defendants actions.

    Taitz has also submitted request for disclosure of pertinent information under the

    Freedom Of Information Act from Social Security Administration under 5 USC 552

    (b)(6), her request was denied by Dawn S. Wiggins, FOIA officer of the SSA, Taitzis appealing this above denial.

    Taitz is a Republican candidate on the ballot, running for the position of the

    Secretary of State of CA. Based on prior legal action, it is clear, that if elected, Taitz

    will demand from Obama all proper vital records to prove his legitimacy for

    presidency. As Taitz has filed her Declaration of Candidacy, her whole family,

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 3 of 145

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    Complaint Taitz v Obama District of Columbia 4

    including her 3 children were subjected to vicious intimidation and harassment

    campaign.

    Here come the plaintiff Dr. Orly Taitz ESQ and alleges, that District of Columbia

    jurisdiction allows Quo Warranto ex relator status in the name of the United States

    against a person who within the District of Columbia usurps, intrudes into, or

    unlawfully holds or exercises, a franchise conferred by the United States, civil and

    military. D.C. Code 16-35-1-3503. Quo Warranto is the mechanism of redress of

    grievances going back to Magna Carta.

    The foundation of inviolability of Constitution as supreme law was codified in

    Magna Carta (1215): . .we have granted all these concessions, desirous that they

    should enjoy them in complete and firm endurance forever, we give and grant to

    them the underwritten security,. . . so that if we, or our justiciar, or our bailiffs or any

    one of our officers, shall in anything be at fault towards anyone, or shall have broken

    any one of the articles of this peace or of this security, and the offense be notified . .

    .laying the transgression before us, petition to have that transgression redressed

    without delay. . . . And we shall procure nothing from anyone, directly or indirectly,

    whereby any part of these concessions and liberties might be revoked or diminished;

    and if any such things has been procured, let it be void and null, and we shall never

    use it personally orby another. Magna Carta 17 John 61 (1215) (Avalon)

    The supremacy and inviolability of Constitution is shown by ongoing rulings thatlaws or actions are void and null, null and void, void, or null etc. e.g., Chief

    Justice John Marshall affirmed this constitutional supremacy in Marbury v. Madison,

    observing:

    Certainly all those who have framed written constitutions contemplate them

    as forming the fundamental and paramount law of the nation, and, consequently, the

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 4 of 145

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    Complaint Taitz v Obama District of Columbia 5

    theory of every such government must be, that an act of the legislature, repugnant to

    the constitution, is void. Marbury v. Madison, 5 US 137, 176 - Supreme Court 1803

    However, Magna Carta codified the supremacy and inviolability of constitution

    over both the Executive (We/the King)and the Judiciary (justiciar/Chief

    Justice). Thus paraphrasing Marbury at 178:

    So if a [doctrine] be in opposition to the constitution; if both the [doctrine]

    and the constitution apply to a particular case, so that the court must either decide

    that case conformably to the [doctrine], disregarding the constitution; or conformably

    to the constitution, disregarding the [doctrine]; the court must determine which of

    these conflicting rules governs the case. This is of the very essence of judicial duty.

    J. Marshall further emphasized the judicial oath:

    Why otherwise does it direct the judges to take an oath to support it? This

    oath certainly applies in an especial manner, to their conduct in their official

    character. How immoral to impose it on them, if they were to be used as the

    instruments, and the knowing instruments, for violating what they swear to support!

    Marbury v. Madison, 5 US 137, 179 - Supreme Court 1803

    The Plaintiff is seeking to uphold explicit Article II and Amendment XX

    qualification requirements and grant access (standing) under Article VI supremacy

    and oath. Any citizen has standing to uphold the Right to redress of grievances under

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    th

    amendment. Additionally, 16-3502,3503 does not limit ex relator status to anyparticular group and does not require any particular damages, however there is a

    heightened right to redress of grievances for an attorney who was subjected to

    sanctions, intimidation and harassment, while she tried to represent her clients

    seeking to specifically redress such grievance. There is an additional heightened

    standing for a Candidate on the ballot, running for the position of the Secretary of

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 5 of 145

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    Complaint Taitz v Obama District of Columbia 6

    State, where a big part of her campaign is legitimacy of elections, and where she and

    her three children and her whole family are being threatened, harassed and

    intimidated with death threats, her car is being tampered with, and she is threatenedwith loss of her livelihood.

    The plaintiffs have filed both with the Attorney General Eric Holder and the US

    Attorney Jeffrey A. Taylor and his successor Channing Phillips a request for Quo

    Warranto in March and April of 2009 respectively. Hundreds of concerned citizens

    have called the Department of justice demanding a response to Quo Warranto

    submission. No response was received for ten months. Letters, e-mails, faxes went

    unanswered. Employees of the justice department were slamming phones in the face

    of the citizens calling and urging a response, even when those calls came from high

    ranking officers of US military. This game of hide and seek by the Attorney General

    Holder and US attorneys played with the plaintiffs and their counselor is infantile at

    best and treasonous at worst, as National Security is on the line. Recent near tragedy

    of NorthWest 253, slaughter of CIA agents and tragedy at Fort Hood are only a few

    reminders of how dangerous it is to have a Big Question Mark with numerous stolen

    and fraudulent social security numbers sitting in the position of the President and

    Commander in Chief.

    WHEREFORE, the undersigned counsel respectfully requests this Honorable

    Court to grant Leave of Court to file Quo Warranto as ex-relator in the name of

    the United States of America against Barack Hussein Obama, President of the United

    States.

    Writ of Quo Warranto

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 6 of 145

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    Complaint Taitz v Obama District of Columbia 7

    QUESTIONS PRESENTED

    I. What is Respondent Obamas standard and burden of proof of his birthplaceunder Quo Warranto and ethical duties? - Considering Obamas first cousin Raela

    Odinga, Prime Minister of Kenya, sealed alleged records of Obamas birth in

    Mombasa; while the State of Hawaii holds Obamas original sealed birth records,

    allows registration of births out of State, allows registration based on a

    statement of one relative only without any corroborating evidence and seals

    original birth records.

    II. Does the State of Hawaiis withholding Respondents Obamas original birth

    records by privacy laws breach the U.S. CONST. by obstructing constitutional rights

    duties of the People to vote, and State and Federal election officers to challenge,

    validate & evaluate qualifications of presidential candidates based on legally

    acceptable and not fraudulent records and the President Elect., per U.S. CONST. art. II

    1, art. VI, & amend. XX 3?

    III.Does the restrictive qualification for President of natural born citizen over

    citizen include allegiance to the U.S.A. from birth without any foreign allegiance,

    as required of the Commander in Chief in time of war to preserve the Republic,

    including birth within the jurisdiction of the U.S.A. to parents who both had U.S.

    citizenship at that birth, and having retained that undivided loyalty?

    IV. Does birth to or adoption by a non-citizen father or mother incur foreign

    allegiance sufficient to negate being a natural born citizen and disqualify acandidate from becoming President?

    V. Having attained ones majority, do actions showing divided loyalty with

    continued allegiance to the foreign nationality of ones minority evidence foreign

    allegiance sufficient to disqualify one from being a natural born citizen with

    undivided loyalty to the U.S.A., such as campaigning for a candidate in a foreign

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 7 of 145

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    Complaint Taitz v Obama District of Columbia 8

    election, or traveling on a foreign passport?

    VI. Does a presidential candidate or President Elect by default fail to

    qualify under U.S. CONST., art. II 2 and amend. XX, 3, if they neglect theirburden to provide State or Federal election officers prima facie evidence of each of

    their identity, age, residence, and natural born citizenship, sufficient to meet

    respective State or Federal statutory standards?

    VII. Do candidates for office disqualify themselves if they seek office under

    a birth name differing from a name given by adoption, or vice versa, when they

    neglect to provide election officers prima facie evidence of legal changes to their

    name, or if they neglect to legally change their name?

    VIII. Does a President elect fail to qualify through breach of ethical

    disclosure duties, and obstruction of election officers constitutional duties to

    challenge, validate and evaluate qualifications for President, by withholding or

    sealing records evidencing identity, age, residency, or allegiance, or by claiming

    privacy and opposing in court efforts by Electors, election officers, or the People to

    obtain and evaluate such records?

    IX. Does misprision by Federal election officers cause a President Elect to

    fail to qualify, if they neglect or refuse to challenge, validate, or evaluate

    qualifications of Electors or a President Elect, being bound by oath to support the

    Constitution and laws, after citizens provided information challenging those

    qualifications via petitions for redress of grievance, or by law suits?

    X. To uphold its supremacy and inviolability, and to preserve the Republic, doesthe U.S. Constitution grant standing to Citizens to bring suit or quo warranto over

    negligence, obstruction, misprision, or breach of constitutional duties, and protect the

    Peoples rights?

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 8 of 145

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    Complaint Taitz v Obama District of Columbia 9

    Here come the plaintiffs/ ex-relators in the name of the United States of

    America praying this Honorable Court issue Quo Warranto writ against Barack

    Hussein Obama, President of the United States and Commander in Chief.

    Ex Relators are seeking Quo Warranto under District of Columbia Codes

    16-3501-16-3503 which provides for the Writ of Quo Warranto to be issued in

    the name of the United States of America against a person who within the District of

    Columbia usurps, intrudes into, or unlawfully holds or exercises, a franchise

    conferred by the United States or a public office of the United States, civil or

    military. The ex-relators assert that respondent Obama has indeed usurped the

    franchise of the President of the United States and the Commander in Chief of the

    United States Military forces due to his ineligibility and non-compliance with the

    provision of the Article 2, Section 1, Clause 5 of the Constitution of the United

    States that provides that the President of the United States has to be a Natural Born

    Citizen for the following reasons:

    The legal reference and legal definitions used by the framers of the

    Constitution was the legal treatise The Law of Nations by Emer De Vattel as

    quoted and referenced in the Article 1, Section 8. The Law of Nations defines

    Natural Born Citizens, are those in the country, of parents who are citizens. As

    the society cannot exist and perpetuate itself otherwise than by the children of the

    citizens, those children naturally follow the conditions of their fathers, and succeed

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 9 of 145

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    Complaint Taitz v Obama District of Columbia 10

    to all their rights. Book 1, Chapter 19, 212. In his bookDreams From my Father

    as well as on his web site Fight the Smears respondent Obama admitted to the fact

    that his father was never a US citizen, but rather a British citizen from a British

    colony of Kenya and based on British Nationality act respondent Obama was a

    British citizen at birth and a Kenyan citizen from age 2 on December 12, 1961 when

    Kenya became an independent nation. As such, for the reason of his allegiance to

    foreign nations from birth respondent Obama never qualified as a Natural Born

    citizen.

    In spite of some 100 legal actions filed and 12 Citizen Grand Jury

    presentments and indictments Respondent Obama due to his ineligibility never

    consented to unseal any prima facie documents and vital records that would confirm

    his legitimacy for presidency.

    The state of Hawaii statute 338-5 allows one to get a birth certificate based on

    a statement of one relative only without any corroborative evidence from any

    hospital. Respondent Obama refused to unseal a birthing file (labor and delivery file)

    evidencing his birth from the Kapiolani Hospital where he recently decided, that he

    was born. Similarly, respondent Obama refused to consent to unseal his original birth

    certificate from the Health Department in the state of Hawaii. The original birth

    certificate is supposed to provide the name of the hospital, name of the attending

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 10 of 145

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    Complaint Taitz v Obama District of Columbia 11

    physician and signatures of individuals in attendance during birth. As such there is

    no verifiable and legally acceptable evidence of his birth in the state of Hawaii.

    Circa 1995 Respondent Obama has made an admission in his bookDreams

    from MyFatherthat he has a copy of the original birth certificate, when describing a

    certain article about his father he write I discovered this article, folded away

    among my birth certificate and old vaccination forms In spite of the fact that

    respondent Obama has a copy of his original birth certificate, he released for public

    consumption only a COLB, an abbreviated certification of life birth which was

    issued in 2007 and does not provide any verifying information, such as name of the

    hospital and name of the attending physician and signatures, which infers that he

    knows that he is not eligible and actively trying to obfuscate the records in order to

    usurp US presidency. An affidavit from one of the most prominent forensic

    document experts, Sandra Ramsey Lines, previously submitted to this court, states

    that authenticity of COLB and inference of the US birth cannot be ascertained based

    on COLB alone without examining the original birth certificate in Hawaii, that

    respondent Obama refuses to unseal and present in court and to the public at large.

    As respondents schools records from Indonesia, previously submitted, show

    him the citizen of Indonesia under the name of Barry Soetoro, and there is no

    evidence of legal name change upon his repatriation from Indonesia, there is a high

    likelihood of the scenario whereby the respondent was sworn in as a president not

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 11 of 145

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    Complaint Taitz v Obama District of Columbia 12

    only illegitimately due to his allegiance to three foreign nations, but also under a

    name that was not his legal name at the time of inauguration and swearing in as the

    president.

    Affidavits from licensed private investigators Neil Sankey and Susan Daniels,

    previously submitted to this court, show that according to national databases

    respondent Obama has used as many as 39 different social security numbers, none of

    which were issued in Hawaii, which in itself is an evidence of foreign birth. Most

    egregious is the fact that the respondent has used for most of his life in Somerville

    Massachusetts, Chicago, Illinois and currently in the White House SSN XXX-XX-

    4425, which was issued in the state of Connecticut between 1976-1979 and assigned

    to an individual born in 1890, who would have been 120 years old, if he would be

    alive today. Respondent never resided in the state of Connecticut and he is clearly

    not 120 years old. There is such a high probability of criminal acts of identity theft

    and social security fraud committed by the respondent that the undersigned requests

    this Honorable court to use its inherent powers to order Sua Sponte an evidentiary

    hearing on this particular issue for possible criminal prosecution of identity theft and

    social security fraud, as the respondent has submitted himself to the jurisdiction of

    this Honorable court and can be brought to a separate evidentiary hearing to ascertain

    if fraud was perpetrated upon the court by assertion of false identity, even if the

    underlying case is not heard or closed for one reason or another. The undersigned

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 12 of 145

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    Complaint Taitz v Obama District of Columbia 13

    requests to bar the US attorneys office from representing the respondent in such

    hearing based on US Code 44 Section 22 and due to obvious inherent conflict of

    interest.

    COMMON LAW FRAUD

    1. Plaintiff re-alleges everything previously plead, incorporates by referenceand alleges the following:

    2. Defendant knows that his social security number starts with digits 042,which is assigned to the state of CT.

    3. Defendant knows that the social security number he is using was issued inthe state of CT to another individual, who was born in 1890.

    4. Defendant was served by the plaintiff with pleadings, where aboveinformation was provided to the defendant.

    5. Defendant has a copy of his original birth certificate from HI.6. Defendant has his school enrolment records from Occidental College,

    Columbia University and Harvard University.

    7. Defendant knew that his vital records do not provide basis for his assertionof legitimacy for US presidency under Article 2, Section 1 of the US

    Constitution.

    8. Defendant committed fraud and misrepresentation of material facts byplacing his name on the ballot as a legitimate candidate for presidency.

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 13 of 145

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    Complaint Taitz v Obama District of Columbia 14

    9. Defendant committed fraud by taking an oath of president of the UnitedStates.

    10.Plaintiff represents some 200 plaintiffs and on behalf of those plaintiffssought release of the defendants above mentioned vital records .

    11.Plaintiff was subjected to over a year of intimidation, harassment,retaliation, sanctions, ridicule, death threats due to the fact that she tried to

    unseal the above vital records, showing the plaintiff illegitimate for

    presidency and committing fraud.

    12.Plaintiff has suffered severe mental anguish and distress and financialdamages as a result directly attributable to the Plaintiffs conduct and

    actions.

    Qui Tam

    COMPLAINT PURSUANT TO FEDERAL FALSE CLAIMS ACT

    Due to the fact that neither Attorney General Eric Holder nor US Attorney

    for the District of Columbia respondent to the Quo Warranto demand, plaintiff is

    seeking a leave of court for ex relator pursuant to the federal False Claims Act, 31

    USC 3729- 3733 as well against the defendant/respondent Barack Hussein Obama

    as further attempts to elicit respond from the Attorney General or US attorney will be

    futile.

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 14 of 145

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    Complaint Taitz v Obama District of Columbia 15

    1. The relater re- alleges previously plead, incorporates by referenceand pleads the following:

    2. This cause of action arises under the federal False Claims Act found

    at 31 USC 3729 through 3733. This particular District Court for the District of

    Columbia affords the proper venue for this action in that the defendant has submitted

    within the District of Columbia his false and wrongful claim for the payment of

    monies by the United States Government and the Department of the Treasury located

    also within the District of Columbia .

    3. A right of private party to proceed in Qua Tam was upheld in

    Vermont v. United States, 529 US 765 (2000)

    4. The United States Government is the party on whose behalf the

    relator also brings this action, as well as on his own behalf, as required by the False

    Claims Act.

    5. Defendant/ respondent did not fulfil the Constitutional requirement

    of Natural Born Citizen.

    6. Defendant / respondent has received a salary as a President and

    Commander in chief in Violation of the False Claims act USC 3729 through 3733.

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    Complaint Taitz v Obama District of Columbia 16

    WHEREFORE, pursuant to the procedures and remedies set forth in

    the federal False Claims Act, relator, on his own behalf and on behalf of the

    Government of the United States of America demands enforcement of Qui Tam

    MOTION FOR RELEASE OF

    INFORMATION UNDER 5USC 552 FREEDOM OF INFORMATION ACT

    PLAINTIFF re-alleges all of the above, incorporates by reference and alleges

    the following:

    1. Plaintiff has requested information from the Social Security administrationseeking explanation, why the defendant is using Social security numbers of

    other individuals and numbers that were never assigned and what action is

    Social Security administration is taking to prosecute this conduct.

    2. Plaintiff received a response from a SSA FOIA officer, Dawn S. Wiggins,denying her request due to privacy.

    3. Attached affidavit of investigator Sankey shows 39 different social securitynumbers connected to Barack Obama or Barry Obama. When one is using

    (x) multiple social security numbers, clearly at least (x-1) or (x) numbers

    are being used fraudulently, whereby there is no right to privacy or

    expectation of privacy in a fraudulent use of the social security numbers of

    others or numbers that were never assigned.

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    Complaint Taitz v Obama District of Columbia 17

    4. Plaintiff is damaged and will be more damaged in the near future, if theapplications for the Social Security numbers listed in the above reports are

    not disclosed, and explanation is not provided by what right, by what

    warrant Defendant is using or have been those Social Security numbers.

    5. Plaintiff is seeking a Writ of Mandamus from this Honorable Court toobtain the above information from Michael Astrue, Commissioner of the

    Social Security Administration.

    VIOLATION OF COMMERCE CLAUSE AND OF PLAINTIFFS

    RIGHTS TO GAINFUL EMPLOYMENT AS A DOCTOR OF DENTAL

    SURGERY UPON DEFENDANTS IMMINENT SIGHNING OF THE

    HEALTH BILL

    1. Plaintiff re-alleges and incorporates by reference everything allegedpreviously and alleges the following:

    2. Plaintiff is a Doctor of Dental Surgery, licensed by the state of California.3. Plaintiff owns and operates a dental practice at 29839 Santa Margarita

    PKWY, Rancho Santa Margarita CA.

    4. Currently US House of Representatives is set approve via reconciliationone of two versions of the Health Bill (House Bill HR 3962 and Senate

    Bill to be reconciled in the House as HR 3590 are substantially Different).

    Defendant has repeatedly stated that if such bill is passed and reconciled as

    early as next week, he will immediately sign it into law in spite of general

    public outcry against such bill. This signing of the bill is imminent as

    Defendant, his administration and Democratic party leadership have

    engaged forceful arm twisting and de-facto bribery of US Senators in order

    to push passing of such bill, whereby Senator Mary Landrieu of Louisiana

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    Complaint Taitz v Obama District of Columbia 18

    got a 100 million dollar de-facto bribe (Better known as a new Louisiana

    Purchase), senator Christopher Dodd of Connecticut got 300 million de-

    facto bribe and Senator Ben Nelson of Nebraska got an infinity amount ofdollars de facto bribe to sign the Senate version of such bill.

    5. Defendant has never provided any vital records to show that he islegitimate to hold position of the President and sign such bill into law.

    6. Plaintiff will be directly affected by such bill, if signed into law as early asnext week.

    7. Health bill, as being prepared and reconciled, will create an enormousmachine of governmental burocracy which will intrude into Plaintiffs

    practice, will affect her doctor-patient relations, will undermine her

    Hippocratic oath, will force her to ration medical care and de-facto deny

    medical care to elderly, whom some committees of burocrats will deem to

    be too old to receive such care, meaning too old to live.

    8. Such bill will subject her to threat of multiple Medical-Dental malpracticelegal actions as standard of care will clearly go down.

    9. Such bill will constitute unreasonable infringement upon her gainfulemployment in Dental Surgery as overburdening of interstate commerce in

    clear violation of commerce clause.

    10.Wherefore the Plaintiff seeks a writ of Mandamus, seeking release of theDefendants vital records, such as his original birth certificate, his college

    and university enrollment records, social security application and passportapplication records to verify his legitimacy to sign Health Bill HR 3590 or

    HR 3962 or any other bill under the Natural Citizen requirement of the

    Article 2, Section 1and seeking a declaratory relief deeming Health Bill HR

    3590 and HR 3962 null and void as violating Commerce clause and not

    signed by a legitimate President of the United States.

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    Complaint Taitz v Obama District of Columbia 19

    Violation of Plaintiffs Civil rights under 42 USC 1983, 42 USC 1985.

    Plaintiff re-alleges and incorporates by reference all of the above and alleges

    following1. Plaintiff is one of two Republican candidates on the ballot in the state of CA.

    Democrat candidate on the ballot is an incumbent Debra Bowen.

    2. Plaintiffs children were intimidated and harassed with e-mails stating thattheir mother will be thrown in prison and committed to mental institution.

    They received paintings of their mother, depicted nude, giving birth and

    holding a bloody placenta, titled Birther Orly Taitz. This was clearly done to

    intimidate and harass not only Taitzs children but also Taitz, herself, and

    pressure her into dropping out of the race, as well as to cause her and her

    whole family severe mental anguish. Plaintiff has filed a criminal complaint

    with Orange County Registrar of Voters, Mr. Neal Kelley. (ExhibitCriminal

    complaint, filed with the Registrar of Voters)

    3. Mr.Kelley has called in response to the complaint and stated that it will beforwarded to the Secretary of State Debra Bowen, who has an investigative

    unit.

    4. In and around the time of the incidents of harassment Plaintiff has received acopy of a campaign mailer sent by the campaign of Debra Bowen, Secretary of

    State, who is a top official, would be investigating the Plaintiffs complaint.

    5. Bowens mailer states Please contribute today to help Debra stand againstright-wing ideoloques like Orly TaitzHer(Taitz) primary reason forrunning is to challenge President Obamas citizenship and invalidate the 2008

    election. In Fact, Taitz has sued Debra twice to try to invalidate Obamas

    victory. We cant let fringe conspiracy theories use this office to get a foot in

    the door and undermine our democracy.. please donate $25 or more today

    so Debra can defeat Orly Taitz Exhibit Flier from Debra Bowen.

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    Complaint Taitz v Obama District of Columbia 20

    6. Clearly Plaintiff, Dr. Orly Taitz, cannot expect any impartiality or anyassistance, when the governmental official, Secretary of State, who is

    supposed to investigate intimidation, harassment, hate crimes against Taitz andher children and her whole family, as related to elections, is the one who is

    spreading absolutely despicable defamatory, slanderous statements about

    Taitz, is the one who is masterminding the hysteria against Taitz, which in turn

    leads to hate crimes against Taitz and her family.

    7. Such behavior clearly shows violation of voting rights and Plaintiffs rights tobe an un-intimidated candidate on the ballot. Secretary of State Bowen acted

    for the benefit and as a de-facto agent of the Defendant, whereby she

    admits in her own flier, that there is a threat of invalidation of Obamas

    election, if Taitz is elected. This represents a violation of Plaintiffs rights

    under 42 USC 1983 and 42 USC 1985.

    8. Defendants unwillingness to unseal any and all of his vital records only fuelssuch attacks on Taitz and behavior of officials directed towards aiding and

    abetting of consealment of such records obstruction of records and violation of

    Taitz civil rights under the color of authority.

    9. Wherefore Plaintiff seeks an adjudication in her favor and determination thather civil rights under 42 USC 1983 and 42 USC 1985 were violated and she

    seeks damages incurred as a result of such violation.

    RICO1. Plaintiff re-alleges and incorporates by reference all of the above and alleges

    the following:

    2. Fraud, as described and alleged previously constitutes a predicate act underRICO

    3. Violation of 42 USC 1983 and 1985 constitutes a predicate act under RICO.

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    Complaint Taitz v Obama District of Columbia 21

    4. On January 21st of 2009 my case Lightfoot v Bowen was erased from thedocket of the Supreme Court. This suggests aiding and abeting in commission

    of fraud and a corrupt organization with a common scheme to defraud thecountry. As further investigation is necessary, the plaintiff cannot state prior to

    discovery, who was engaged in erasing of records.

    5. On October 1st, 2009 Sidharth Velamoor, attorney for Perkins Coie, Obamasdefense firm, where Robert Bauer, White House Chief Counsel, is a partner

    was hired as a clerk for Judge David O. Carter. Shortly thereafter Judge Carter

    has changed his opinion and decided that he no longer has jurisdiction to hear

    Barnett et al V Obama et al, which dealt with Obamas illegitimacy to

    presidency. Those actions suggest improper influence on the Federal judge in

    an effort to affect the outcome of the litigation, where defendant was likely to

    be found illegitimate to presidency. Those facts suggest violation of the civil

    rights of Taitz, an attorney on the case, and her clients under 42 USC 1983,

    which constitutes a predicate act under RICO.

    6. Licensed investigators Susan Daniels and Neil Sankey have providedaffidavits, showing Obama using multiple Social Securty numbers, none of

    which were issued in Hawaii, which indicates violation of 42 USC 408

    (a)(7)(b), a predicate act under RICO.(Exhibits Affidavits of Susan Daniels

    and Neil Sankey)

    7. John Sampson, Retired Senior Deportation Officer of the United StatesDepartment of Homeland Security, Immigration and Customs Enforcement(DHS ICE), recipient of advanced training from federal Law Enforcement

    Center, currently a private investigator has provided an affidavit, showing that

    the Defendant has used a social security number, issued in the state of

    Connecticut, while he resided in HI. Both investigator Sampson and Sankey

    were subjected to retaliation and their privileges to use National databases

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    Complaint Taitz v Obama District of Columbia 22

    were rescinded in retaliation, upon them providing Taitz with the information

    showing the defendant fraudulently using Social Security numbers of others.

    This is indicative of fraud, obstruction of Justice, Social Security Fraud andIdentity theft- all predicate acts under RICO.

    8. Plaintiff is seeking to plead RICO more fully upon conducting and completionof discovery, which is currently impeded due to plaintiffs refusal to unseal

    any and all information and due to the Fact that governmental officials,

    currently not named, are aiding and abetting in such obfuscation of records.

    Wherefore:

    1. Plaintiff ex-relator in the name of the United States of America isrequesting this Honorable Court to issue a writ of Quo Warranto against a

    respondent Barack Hussein Obama and order an evidentiary hearing

    whether fraud upon the court was committed and whether criminal charges

    should be brought against the respondent for fraud, identity theft and social

    security fraud.

    2.Pursuant to the procedures and remedies set forth in the federal False

    Claims Act, Plaintiff-ex relator, on his own behalf and on behalf of the Government

    of the United States of America demands enforcement of Qui Tam

    3.Wherefore the Plaintiff seeks a writ of Mandamus, seeking release of the

    Defendants vital records, such as his original birth certificate, his college and

    university enrollment records, social security application and passport application

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    Complaint Taitz v Obama District of Columbia 23

    records to verify his legitimacy to sign Health Bill HR 3590 or HR 3962 or any other

    bill under the Natural Citizen requirement of the Article 2, Section 1and seeking a

    declaratory relief deeming Health Bill HR 3590 and HR 3962 null and void as

    violating Commerce clause and not signed by a legitimate President of the United

    States.

    4. Plaintiff seeks declaratory relief and adjudication I that common law fraud

    was committed by the Defendant in his declaration of Candidacy to presidency, and

    based on this fraud Plaintiff suffered damages. Plaintiff is seeking compensation for

    the damages suffered as well as severe emotional distress suffered due to the fraud

    committed by the Defendant.

    5. Plaintiff is seeking Declaratory relief in that the Defendant has no right to

    privacy or expectation of privacy in his use of multiple Social Security numbers,

    numbers issued in other states, where he never resided, as well as numbers never

    assigned. Plaintiff seeks the writ of Mandamus in disclosure of the application for

    the social security number 042-68-4425.

    6. Wherefore Plaintiff seeks an adjudication in her favor and determination that

    her civil rights under 42 USC 1983 and 42 USC 1985 were violated and she seeksdamages incurred as a result of such violation.

    7. Plaintiff is seeking damages under RICO, to be fully plead and ascertained

    upon completion of discovery.

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    Complaint Taitz v Obama District of Columbia 24

    /s/ DR ORLY TAITZ ESQ

    By:__________________________________Dr. Orly Taitz, Esq. (California Bar 223433)Attorney for the Plaintiffs29839 Santa Margarita Parkway ste 100Rancho Santa Margarita CA 92688Tel.: 949-683-5411; Fax: 949-766-7603E-Mail:[email protected]

    PROOF OF SERVICE

    I CERTIFY THAT TRUE AND CORRECT COPY OF THE ABOVE

    PLEADINGS WAS SERVED on

    Channing Phillips, US Attorney for the District of Columbia

    501 3 rd str. NW

    Washington DC

    /s/Orly Taitz

    Dr. Orly Taitz Esq29839 Santa Margarita PKWYRancho Santa Margarita CA 92688

    1. Exhibit 1 Affidavit from Investigator John Sampson2. Exhibit 2 Affidavit from licensed Investigator Susan Daniels3. Exhibit 3 Affidavit from the investigator Neil Sankey4. Exhibit 4 Campaign flier of CA SOS Debra Bowen5. Criminal complaint filed with the office of Neal Kelley, the Registrar of

    Voters of Orange County

    6. FOIA Appeal

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 24 of 145

    mailto:[email protected]:[email protected]:[email protected]:[email protected]
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    Complaint Taitz v Obama District of Columbia 25

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    Post Office Box 8298Mission Hills, California 91346-8298(818) 366-0919 FAX (818) 366-1491

    [email protected]

    California License P.I. 10905

    SANKEY INVESTIGATIONS, INC.

    January 2, 2009

    Dr. Orly Taitz, Esquire

    RE: Research - BARACK H. OBAMA

    Dear Doctor Taitz,

    I am a Private Investigator, duly licensed in the State of California and have been solicensed for the past twenty five years. I am a Naturalized American Citizen.

    I am experienced in all types of Investigation, both Criminal and Civil, having spenttwenty years in the British Police, serving as a Detective at New Scotland Yard for manyyears. In the interest of our Country and in defense of our Constitution I have been

    assisting with Research and Investigation wherever necessary.

    During the course of the work I have been doing in the past six months, regarding theactivities and qualifications of Mr. Obama, I have kept a record of all of the addresses inregards to which I have seen the use of his name. The records and databases I use aremany and varied being accumulated for many different reasons but all are of PublicRecord and the documents I have used are available to the General Public, with, orwithout the payment of fees.

    I have compiled the below list which I have previously forwarded to you:

    *********************************************************************************************************

    Name - DUNHAM, STANLEY AGender - Male

    Street Address - 1617 S BERETANIA ST APT 100

    City, State, Zip - HONOLULU HI 96826-1106Probable Current Address - NoTelephone -

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 40 of 145

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    Page 2

    Telephone Accountholder -Social Security - 514-03-xxxx

    Age - 73

    Date of Birth - Mar 23, 1918Deceased - Yes

    Date Record Verified - Jan 95 - Jan 96*********************************************************************************************************

    Name - DUNHAM, STANLEY AGender - MaleStreet Address -City, State, Zip - 96826

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 514-03-xxxxAge - 73

    Date of Birth - Mar 23, 1918Deceased - Yes

    Date Record Verified - Feb 92*********************************************************************************************************

    Name - DUNHAM, STANLEY A

    Gender - MaleStreet Address - 111 S KING ST

    City, State, Zip - HONOLULU HI 96813-3504Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 514-03-xxxx

    Age - 73

    Date of Birth - Mar 23, 1918Deceased - Yes

    Date Record Verified - Jan 90*********************************************************************************************************

    Name - DUNHAM, STANLEY AGender - Male

    Street Address - 1617 S BERETANIA ST APT 1008

    City, State, Zip - HONOLULU HI 96826-1112Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 514-03-xxxx

    Age - 73Date of Birth - Mar 23, 1918

    Deceased - YesDate Record Verified -******

    *********************************************************************************************************

    Name - DUNHAM, STANLEY ANNGender - Male

    Street Address - 1617 S BERETANIA ST APT 1008

    City, State, Zip - HONOLULU HI 96826-1112Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 52Date of Birth - Nov 29, 1942

    Deceased - YesDate Record Verified - Mar 87 - Dec 08

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 41 of 145

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    Page 3

    *********************************************************************************************************

    Name - SUTORO, STA

    Gender - Male

    Street Address - 1617 S BERETANIA ST APT 1008City, State, Zip - HONOLULU HI 96826-1112

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 67Date of Birth - 1942

    Deceased - NoDate Record Verified - Mar 87 - Aug 07*********************************************************************************************************

    Name - DUNHAM, STANLEY A

    Gender - MaleStreet Address -City, State, Zip - 96826Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 52

    Date of Birth - Nov 29, 1942Deceased - Yes

    Date Record Verified - Nov 95*********************************************************************************************************

    Name - DUNHAM, STANLEY ANNGender - Male

    Street Address - C O MADELYN DUNHAMCity, State, Zip - HONOLULU HI 96826

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 52

    Date of Birth - Nov 29, 1942Deceased - YesDate Record Verified - Oct 95*********************************************************************************************************

    Name - SUTORO, STA

    Gender - MaleStreet Address - C O MADELYN DUNHAM

    City, State, Zip - HONOLULU HI 96826

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxxAge - 67

    Date of Birth - 1942

    Deceased - NoDate Record Verified - Oct 95*********************************************************************************************************

    Name - DUNHAM, STANLEY ANN

    Gender - MaleStreet Address - 8 WEST ST APT 4

    City, State, Zip - NEW YORK NY 10004-1001Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 42 of 145

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    Page 4

    Age - 52

    Date of Birth - Nov 29, 1942Deceased - Yes

    Date Record Verified - Oct 94 - Jan 95*********************************************************************************************************

    Name - SUTORO, STA

    Gender - MaleStreet Address - 8 WEST ST APT 4

    City, State, Zip - NEW YORK NY 10004-1001

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 67Date of Birth - 1942

    Deceased - No

    Date Record Verified - Oct 94 - Jan 95*********************************************************************************************************

    Name - SUTORO, STAGender - Male

    Street Address - 235 E 40TH ST

    City, State, Zip - NEW YORK NY 10016-1744Probable Current Address - No

    Telephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 67Date of Birth - 1942

    Deceased - NoDate Record Verified - Apr 93*********************************************************************************************************

    Name - SUTORO, STA

    Gender - Male

    Street Address - 1512 SPRECKELS ST STE E402City, State, Zip - HONOLULU HI 96822-4658

    Probable Current Address - No

    Telephone -Telephone Accountholder -Social Security - 535-40-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Dec 92*********************************************************************************************************

    Name - SUTORO, STA

    Gender - MaleStreet Address - 1512 S

    City, State, Zip - HONOLULU HI 96822

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Jan 90 - Dec 91*********************************************************************************************************

    Name - DUNHAM, STANLEY ANN

    Gender - MaleStreet Address - 1512 SPRECKELS ST APT 402

    City, State, Zip - HONOLULU HI 96822-4660

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 43 of 145

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    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxx

    Age - 52Date of Birth - Nov 29, 1942

    Deceased - Yes

    Date Record Verified - Jan 87*********************************************************************************************************

    Name - DUNHAM, STANLEY ANN

    Gender - Male

    Street Address - 235 E 40TH ST APT 8FCity, State, Zip - NEW YORK NY 10016-1747

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 535-40-xxxxAge - 52

    Date of Birth - Nov 29, 1942

    Deceased - YesDate Record Verified -*********************************************************************************************************

    Name - ALBRIKTSEN, PHYLISS

    Gender - FemaleStreet Address - 4424 156TH ST SE

    City, State, Zip - BOTHELL WA 98012-4718Probable Current Address - No

    Telephone - 425-485-8815 - PSTTelephone Accountholder -Social Security - 535-40-xxxxAge -Date of Birth -Deceased - NoDate Record Verified

    *********************************************************************************************************

    Name - OBAMA, BARAC

    Street Address - 3 MULTIPLE ST

    City, State, Zip - DENVER CO 80207Probable Current Address - No

    Telephone - 303-451-8454 - MSTTelephone Accountholder -Social Security - 156-42-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - May 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Gender - MaleStreet Address - 355 POMELO AVE

    City, State, Zip - BREA CA 92821-4129

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 537-36-xxxxAge -Date of Birth -Deceased - No

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 44 of 145

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    Date Record Verified - Oct 08 - Dec 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 123 WHITE HOUSECity, State, Zip - IRVINE CA 92618

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Feb 08 - Jun 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 3535 OLIVE STCity, State, Zip - DENVER CO 80207-1523

    Probable Current Address - NoTelephone - 720-336-7722 - MSTTelephone Accountholder -Social Security - 456-73-xxxxAge -Date of Birth -

    Deceased - NoDate Record Verified - Sep 08*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 40 TRANSFER ST

    City, State, Zip - DENVER CO 80207Probable Current Address - No

    Telephone - 303-545-0199 - MSTTelephone Accountholder -Social Security - 011-23-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Nov 07 - Mar 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 713 HART SENATE

    City, State, Zip - WASHINGTON DC 20510-0001Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 282-80-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Apr 08 - Nov 08*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 15 A 1A

    City, State, Zip - MANALAPAN FL 33462

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - NoDate Record Verified - Jan 08 - May 08*********************************************************************************************************

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 45 of 145

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    Name - OBAMA, BARACK

    Gender - Male

    Street Address - APPLE STCity, State, Zip - MELBOURNE FL 32940

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 762-41-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Oct 08 - Dec 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 1603 RUCKER RDCity, State, Zip - ALPHARETTA GA 30004-1435

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 579-02-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Feb 08 - Aug 08*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 505 FARR RD APT C

    City, State, Zip - COLUMBUS GA 31907-6275Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 420-67-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Jan 08 - Mar 08*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 505 FARR RD APT C

    City, State, Zip - COLUMBUS GA 31907-6275

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 423-29-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Feb 08 - Aug 08*********************************************************************************************************

    Name - OBAMA, BARACKGender - MaleStreet Address - 559 W GOLF RD

    City, State, Zip - ARLINGTON HEIGHTS IL 60005-3904

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - NoDate Record Verified - Sep 08*********************************************************************************************************

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 46 of 145

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    Page 8

    Name - OBAMA, BARACK

    Gender - Male

    Street Address - 14 W ERIE STCity, State, Zip - CHICAGO IL 60610-5397

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Feb 05 - Jan 06*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 10131 53RD ST E

    City, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone - 217-782-5338 - CSTTelephone Accountholder -Social Security - 364-03-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Mar 03 - Jul 03*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 10131 53RD ST E

    City, State, Zip - CHICAGO IL 60615Probable Current Address - No

    Telephone - 773-363-1996 - CSTTelephone Accountholder -Social Security - 364-03-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Mar 03 - Jul 03*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 10131/2 53RD ST ECity, State, Zip - CHICAGO IL 60615

    Probable Current Address - No

    Telephone - 217-782-5338 - CSTTelephone Accountholder -Social Security - 364-03-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Mar 03 - Jul 03*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 10131/2 53RD ST ECity, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone - 773-363-1996 - CSTTelephone Accountholder -Social Security - 364-03-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Mar 03 - Jul 03*********************************************************************************************************

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 47 of 145

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    Page 9

    Name - OBAMA, BARACK

    Gender - Male

    Street Address - 5450 S EAST VIEW PARK APT 1City, State, Zip - CHICAGO IL 60615-5916

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Oct 02 - May 05*********************************************************************************************************

    Name - OBAMA, BARACKGender - Male

    Street Address - 5046 S GREENWOOD AVE

    City, State, Zip - CHICAGO IL 60615-2806Probable Current Address - YesTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -

    Deceased - NoDate Record Verified - Jun 05 - Nov 05*********************************************************************************************************

    Name - OBAMA, BARACKGender - Male

    Street Address - 5046 S GREENWOOD AVECity, State, Zip - CHICAGO IL 60615-2806

    Probable Current Address - No

    Telephone - 773-684-4809 - CSTTelephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Jun 05 - Nov 05*********************************************************************************************************

    Name - OBAMA, BARACK

    Gender - MaleStreet Address - 7436 S EUCLID AVE

    City, State, Zip - CHICAGO IL 60649-3626Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Aug 93*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 567 WESTLY N

    City, State, Zip - MOUNT PROSPECT IL 60056Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 48 of 145

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    Page 10

    Date Record Verified - Oct 08 - Nov 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 610 E OLD WILLOW RDCity, State, Zip - PROSPECT HEIGHTS IL 60070-1913

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Dec 06 - Apr 07*********************************************************************************************************

    Name - OBAMA, BARACK

    Gender - MaleStreet Address - 56 THORNTON RD

    City, State, Zip - NEEDHAM MA 02492-4330Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -

    Date of Birth -Deceased - No

    Date Record Verified - Jul 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 123 MAIN ST

    City, State, Zip - LANSING MI 48910Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Mar 07 - Jul 07*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 83775 BATES RDCity, State, Zip - JACKSON NJ 08527

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 485-40-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Feb 08 - Aug 08

    *********************************************************************************************************

    Name - OBAMA, BARACKGender - Male

    Street Address - 810 E 13TH AVECity, State, Zip - EUGENE OR 97401-3742

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 49 of 145

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    Page 11

    Date Record Verified - Aug 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 918 BAINBRIDGE STCity, State, Zip - PHILADELPHIA PA 19147

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Apr 07 - Aug 07*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 505 CATHARINE STCity, State, Zip - PHILADELPHIA PA 19147-3009

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -

    Deceased - NoDate Record Verified - Apr 07*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 123 MAIN ST

    City, State, Zip - CHARLESTON SC 29464

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - May 08 - Sep 08

    *********************************************************************************************************

    Name - OBAMA, BARACKGender - Male

    Street Address - 4034 BRICK CHURCH PIKECity, State, Zip - NASHVILLE TN 37207-1515

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 427-45-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Nov 08 - Dec 08

    *********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 1000 NW 33 AVE

    City, State, Zip - FORT WORTH TX 76180Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 675-54-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Apr 08 - Oct 08

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 50 of 145

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    *********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 1000 33RD AVE NW

    City, State, Zip - FORT WORTH TX 76180Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -

    Deceased - NoDate Record Verified - Apr 08 - Aug 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 2129 LEMART ST

    City, State, Zip - GRAND PRAIRIE TX 75051-4034Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Dec 08 - Jan 09*********************************************************************************************************

    Name - OBAMA, BARACK

    Gender - MaleStreet Address - 435 DALLAS AVE

    City, State, Zip - LANCASTER TX 75146

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Jul 08

    *********************************************************************************************************

    Name - OBAMA, BARACKGender - Male

    Street Address - 110 N UNIVERSITY AVECity, State, Zip - LUBBOCK TX 79415-2845

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Nov 08

    *********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 1464 CARRINGTON LNCity, State, Zip - CENTERVILLE UT 84014-1282

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Dec 08 - Jan 09

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 51 of 145

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    Page 13

    *********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - PO BOX 1236

    City, State, Zip - PROVO UT 84603-1236Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 901-09-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Jun 07 - Jan 08*********************************************************************************************************

    Name - OBAMA, BARACKStreet Address - 111 PENNSYLVANIA AVE

    City, State, Zip - WASHINGTON UT 84780

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 799-89-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Jul 07 - Feb 08*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - 8521 MIRANDA LNCity, State, Zip - WOODBRIDGE VA 22191

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Dec 08 - Jan 09*********************************************************************************************************

    Name - OBAMA, BARACK

    Street Address - OBAMA LNCity, State, Zip - FRANKLIN WI 53132

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Feb 08 - Jun 08*********************************************************************************************************

    Name - OBAMA, BARACK HStreet Address - 1034 S BROAD ST

    City, State, Zip - CARLINVILLE IL 62626-2122

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age -Date of Birth -Deceased - No

    Date Record Verified - Dec 08 - Jan 09*********************************************************************************************************

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 52 of 145

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    Page 14

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 180 N LA SALLE ST APT 2200N

    City, State, Zip - CHICAGO IL 60601-2501

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Feb 07 - Jun 07*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 1440 E 52ND ST

    City, State, Zip - CHICAGO IL 60615-4131Probable Current Address - NoTelephone -Telephone Accountholder -Social Security -Age - 47Date of Birth - Aug, 1961

    Deceased - No

    Date Record Verified - Apr 86*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - Male

    Street Address - 5450 S EAST VIEW PARK APT 1City, State, Zip - CHICAGO IL 60615-5916

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge - 47

    Date of Birth - Aug, 1961

    Deceased - No

    Date Record Verified -*********************************************************************************************************

    Name - OBAMA, BARACK HGender - Male

    Street Address - 5450 EASTVIEW PARK S APT 1City, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxx

    Age - 47Date of Birth - Aug, 1961

    Deceased - NoDate Record Verified -

    *********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 5429 S HARPER AVE APT 1N

    City, State, Zip - CHICAGO IL 60615-5548Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxx

    Age - 47Date of Birth - Aug 04, 1961

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 53 of 145

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    Page 15

    Deceased - No

    Date Record Verified - Oct 86*********************************************************************************************************

    Name - OBAMA, BARACK HGender - Male

    Street Address - 5324 S KIMBARK AVE

    City, State, Zip - CHICAGO IL 60615-5287Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxx

    Age - 47Date of Birth - Aug 04, 1961

    Deceased - NoDate Record Verified - Jun 88 - Dec 90*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - Male

    Street Address - N 1NCity, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone -Telephone Accountholder -

    Social Security - 042-68-xxxxAge - 47

    Date of Birth - Aug 04, 1961

    Deceased - NoDate Record Verified - Jan 88*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 54501 SE VW

    City, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone - 000-684-4809Telephone Accountholder -

    Social Security - 042-68-xxxxAge - 47Date of Birth - Aug 04, 1961

    Deceased No

    *********************************************************************************************************

    Name - OBAMA, BARACK HGender - Male

    Street Address - 5450 E VIEW PARK APT 1City, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified -*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 54501 SE VIEW PARK

    City, State, Zip - CHICAGO IL 60615

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 54 of 145

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    Page 16

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified -*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 7436 S EUCLID

    City, State, Zip - CHICAGO IL 60649

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge - 47

    Date of Birth - Aug, 1961Deceased - NoDate Record Verified -*********************************************************************************************************

    Name - OBAMA, BARACK H

    Gender - MaleStreet Address - 365 BROADWAY APT B1City, State, Zip - SOMERVILLE MA 02145-2440

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge - 47

    Date of Birth - Aug 04, 1961

    Deceased - NoDate Record Verified -*********************************************************************************************************

    Name - OBAMA, BARACK HGender - Male

    Street Address - 4085 JACOBS LNDG

    City, State, Zip - SAINT CHARLES MO 63304-7495Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 999-88-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Oct 08 - Dec 08*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEINGender - Male

    Street Address - 300 MASSACHUSETTS AVE NWCity, State, Zip - WASHINGTON DC 20001-2629Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Sep 05*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 55 of 145

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    Page 17

    Gender - Male

    Street Address - 180 N LA SALLE ST STE 2200City, State, Zip - CHICAGO IL 60601-2610

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - No

    Date Record Verified - Feb 07 - Jun 08*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Gender - Male

    Street Address - 5450 S EAST VIEW PARK # 1City, State, Zip - CHICAGO IL 60615-5916

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Jul 02 - Jul 06

    *********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Gender - Male

    Street Address - 5046 S GREENWOOD AVECity, State, Zip - CHICAGO IL 60615-2806

    Probable Current Address - YesTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Jun 05 - Apr 08*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Gender - MaleStreet Address - 5046 S GREENWOOD AVE

    City, State, Zip - CHICAGO IL 60615-2806

    Probable Current Address - NoTelephone - 773-684-4809 - CSTTelephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - NoDate Record Verified - Jun 05 - Apr 08*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEINGender - Male

    Street Address - 54501 E VIEW PARK SCity, State, Zip - CHICAGO IL 60615

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxxAge -Date of Birth -Deceased - No

    Case 1:10-cv-00151-RCL Document 16 Filed 03/22/10 Page 56 of 145

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    Page 18

    Date Record Verified - Jun 97 - Aug 04*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Gender - MaleStreet Address - PO BOX 49798

    City, State, Zip - CHICAGO IL 60649

    Probable Current Address - NoTelephone - 773-684-4809 - CSTTelephone Accountholder -Social Security - 042-68-xxxx

    Age - 47Date of Birth - Aug 04, 1961

    Deceased - NoDate Record Verified - Sep 99*********************************************************************************************************

    Name - OBAMA, BARACK HUSSEIN

    Gender - MaleStreet Address - 365 BROADWAY APT B1

    City, State, Zip - SOMERVILLE MA 02145-2440

    Probable Current Address - NoTelephone -Telephone Accountholder -Social Security - 042-68-xxxx

    Age - 119Date