FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`Exhibit “F”
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`SUPREMECOURTOFTHESTATEOFNEWYORK
`COUNTYOFQUEENS
`
`IN THEMATTEROFTHEESTATEOFDENISELAWRENCE
`DECEASED,ETAL
`
`STATEOFFLORIDA
`COUNTYOFHILLSBOROUGH
`
`SS:
`
`AFFIDAVIT OF
`DUEDILIGENCE
`OFTHEUNKNOWNHEIRS
`TOTHEESTATEOF
`DENISELAWRENCE
`^--
`--
`^--
`FILE # ^
`CASEI
`
`Luke Garthwaite,
`that he is over the age of
`being duly sworn, deposes and says:
`and resides
`in Hillsborough
`County, State of Florida.
`to this action,
`agent received from Frenkel Lambert Weiss Weisman & Gordon, LLP,
`OnMarch 6, 2023, your deponent's
`to the estate of
`and locate any and all heirs
`a request
`the attorneys
`the plaintiff
`for
`in this action,
`to identify
`Denise Lawrence.
`
`is not a party
`
`twenty-one,
`
`On March 6, 2023, your deponent's
`the Queens County Surrogate's Court
`agent conducted a search of
`in
`the decedent, Denise Lawrence, on file with said court. That search
`to locate any documents regarding
`order
`A]
`in no records being found.
`[Exhibit
`resulted
`A copy of
`throughout
`
`the decedent, Denise Lawrence, was not provided to your deponent
`the death certificate
`for
`the course of
`the investigation.
`
`On March 17, 2023, your deponent conducted an heir search investigation
`to the estate of Denise Lawrence.
`[Exhibit
`or heirs
`B]
`relatives
`
`in order
`
`to locate
`
`any possible
`
`On March 17, 2023,
`your deponent
`ran searches
`archives
`(www.genealogy
`the
`in
`national
`obituary
`to locate any documents or published
`in order
`bank.com, www.1egacy.com, www.obitsarchive.com,
`etc.)
`to the decedent, Denise Lawrence. An obituary
`the
`the
`for
`relatives
`surviving
`obituaries,
`identifying
`decedent was not
`located.
`
`On March 17, 2023, your deponent conducted a search of a Social Security
`deponent was unable to locate
`a death record for Denise Lawrence.
`
`death index database. Your
`
`On March 17, 2023, your deponent conducted a search of census records
`for Denise Lawrence. Your
`residences. No information
`deponent
`located
`a census
`record
`showing previous
`regarding
`surviving
`relatives was provided.
`[Exhibit
`C]
`On March 17, 2023, your deponent conducted a search of
`the social media platform Facebook.com. Your
`the decedent listing
`no information
`located a Facebook profile
`deponent
`[Exhibit
`relatives.
`for
`regarding
`D]
`On March 17 2023, at 10:15 AM, your deponent
`located and contacted
`d reached a generic voicemail. A message was left
`at
`
`a number listed
`to Elisha Raiford
`a return
`requesting
`call.
`
`Page 1 of 3
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`On March 17, 2023, at 10:21 AM, your deponent received
`from David Raiford
`a return
`call
`at
`of Denise Lawrence are himself and Elisha Raiford. He stated
`ho stated
`the only children
`that
`that
`he would provide my phone number to his sister Elisha and ask her to reach out. He confirmed his own
`1 Catherine Ct but could not confirm an address for his Elisha. He stated
`that Denise was not
`address at
`married when she passed away and stated
`that she passed away a few years ago but would not provide an
`exact date.
`
`a
`
`On March 17, 2023, at 11:21 AM, your deponent
`from Elisha Raiford
`received
`a call
`who stated that Denise was not her mother, but her aunt. Elisha confirmed that David was the only child of
`it. She does not know if
`Denise. According to Elisha, Denise had a will,
`but she has no information
`about
`it was ever filed with the court, and she never had a conversation
`it. Elisha was not able to provide
`regarding
`any more information.
`OnMarch 30, 2023, your deponent's
`the decedent, Denise
`received a copy of
`agent
`the death certificate
`for
`from The City of NewYork Department of Health and Mental Hygiene. The death certificate
`Lawrence,
`the decedent passed away on January 27, 2022, at Jamaica Hospital Medical Center, Queens County.
`stated
`the decedent was widowed at
`the time she passed away. The informant
`According to the death certificate,
`sister, Donna Raiford, whose address was listed
`listed on the death certificate
`was the decedent's
`as 14423
`105th Avenue Jamaica NY11435.
`[Exhibit
`E]
`1: Son, David A Raiford
`On March 17, 2023, at 10:09 AM, your deponent
`located and contacted
`and reached a generic voicemail. A message was left
`at
`On March 17, 2023, at 10:11 AM, your deponent
`a number listed
`located and contacted
`voicemail. A message was left
`reached a generic
`and immediately
`at
`call.
`
`Heir
`
`(
`
`a number listed
`a return
`requesting
`
`to David Raiford
`call.
`
`to David Raiford
`a return
`requesting
`
`OAMarch 17, 2023, at 10:21 AM, your deponent received
`from David Raiford
`a return
`call
`at
`1384 who stated
`of Denise Lawrence are himself and Elisha Raiford. He stated
`the only children
`that
`that
`to reach out. He confirmed his own
`he would provide my phone number to his sister Elisha and ask her
`1 Catherine Ct but could not confirm an address for his Elisha. He stated
`that Denise was not
`address at
`married when she passed away and stated
`that she passed away a few years ago but would not provide an
`exact date.
`
`On March 17, 2023, your deponent conducted a search of an investigative
`database in order
`to locate any
`son, David A Raiford. That search revealed a current address
`possible information
`the decedent's
`regarding
`for David A Raiford
`1 Catherine Court Elmont, NY 11003,
`through February 2023.
`as current
`at
`[Exhibit
`F]
`
`listed
`
`Page 2 of 3
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`Your deponent has made due and diligent
`Denise Lawrence as summarized above.
`
`effort
`
`to identify
`
`and locate
`
`the unknown.heirs
`
`to the estate of
`
`The foregoing
`is true and correct.
`statement
`I understand
`statements
`false
`that
`to unsworn falsification
`of 18 Pa.C.S.A.§4904 relating
`subject
`to the penalties
`Under penalties
`I have read the foregoing
`I declare that
`of perjury,
`affidavit
`stated in it are true.
`
`herein are made
`to authorities.
`and that
`the facts
`
`STATEOFFLORIDA
`COUNTYOFHILLSBOROUGH
`
`Luke Garthwaite
`Sworn to or affirmed and signed before meby means of
`presence or
`[X] physical
`MAR 3 1 2023
`on this day of
`notarization
`] online
`[
`
`by Luke Garthwaite
`
`ProVest
`
`File Number: 6692089
`
`Provest Services LLC
`Date·
`MAR 3 1 2023
`
`(Sea>)
`
`*
`
`* MYc0MM`S N HH237
`EXPIRES:March23, 2026
`(X) Personally Known
`) Produced
`Word Count - 1025
`
`(
`
`gnafur
`ry Publ
`of
`:
`of
`Printed Nameof Notary Publi
`
`as identification
`
`Page3 of 3
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - A
`
`EXHIBIT - A
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`PROVEST,LLC
`320 Carleton Ave, Ste 2600
`Islip, NewYork 11722
`Central
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`FRENKELLAMBERTWEISS
`WEISMAN&GORDON,LLP
`53 GIBSONSTREET
`BAYSHORE,NEWYORK11706
`
`SUPREMECOURTOFTHESTATEOFNY
`COUNTYOFQUEENS
`
`AFFIDAVIT
`
`IN THEMATTEROFTHEESTATEOF
`DENISELAWRENCE,ETAL
`
`Defendants
`STATEOFFLORIDACOUNTYOFHILLSBOROUGH
`
`I amover 18 years of age, and that on March 6, 2023,
`being duly sworn depose and say that
`I, Kimberly Carpintier,
`searched the records of the Queens County Surrogate Court and have not
`found any entries or documents regarding
`Denise Lawrence (DECEASED).
`
`I
`
`STATEOFFLORIDA
`COUNTYOFHILLSBOROUGH
`and subscribed before meby means of
`
`Sworn to (or affirmed)
`
`physical presence or () online notarization
`who is personally knownto me.
`
`this
`
`ntier
`Kimberly
`LICENSE# C1400306
`FILE
`REF. .. _ _ _ _.
`
`._
`
`-.
`
`d y f
`
`, 2023 by Kimberly Carpintier
`
`(seal)
`
`PAtlL CALVAGNA
`MYCOMMISSION#MH287851
`RG8"March23,2026
`
`NO RYP
`
`C
`
`Typed or prin
`
`e of Notary
`
`VR
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - B
`EXHIBIT - B
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`ProVest, LLC
`of Good Faith
`Investigation
`
`Affidavit
`
`Client provided
`information:
`File Number:
`Attomey Firm: FRENKLLLAMBERTWEISSWEISMAN& GORDON,LLP
`Subject Name: Denise Lawrence (Updated)
`Property Address:
`144-23 105th Avenue a/k/a 14423 105th Avenue
`Street:
`City: JAMAICA
`State: NY
`
`Skip Results:
`
`Dates: As of
`3/31/2023
`
`Date of Birth:
`xx/xx/xxxx
`Date of Death: 01/27/2022
`Death Records:
`
`Social Security Number search completed.
`VERIFIED HEIR SEARCHRESULTS:
`Heir #1: DAVID A RAIFORD
`1 CATHERINECT
`Street:
`State: NY
`City: Elmont
`
`Zip 11435
`ProVest File Numbe
`
`As of 3/31/2023,
`the Social Security
`has no death record on file
`Administration
`for Denise Lawrence (Updated).
`
`Date of Birth: N/A
`Phone: N/A
`Zip: 11003
`
`

`

`listing
`
`the following
`
`information:
`
`facility:
`
`for
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`residences
`
`only.
`
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`Comments:
`A death certificate
`was provided
`status: Widowed
`Marital
`Informant name: Donna M Raiford
`Funeral
`Funeral Services
`Majestic
`An obituary
`the decedent was not
`located.
`A census record for Denise C Lawrence was located showing previous
`A Facebook profile
`the decedent was located
`no information
`for
`relatives.
`regarding
`listing
`On M r h 17 2 23, at 10:09 AM, your deponent
`a number listed
`located and contacted
`to David Raiford at
`voicemail. A message was left
`nd reached a generic
`a retum call.
`requesting
`On March 17, 2023, at 10:11 AM, your deponent
`a number listed
`located and contacted
`to David Raiford at
`voicemail. A message was left
`and immediately reached a generic
`a return call.
`requesting
`On March 17 2023, at 10:15 AM, your deponent
`a number listed
`located and contacted
`to Elisha Raiford at
`voicemail. A message was left
`and reached a generic
`a retum call.
`requesting
`On March 17, 2023, at 10:21 AM, your deponent
`from David Raiford at
`received a return call
`who stated that
`of Denise Lawrence are himself and Elisha Raiford. He stated that he would
`the only children
`provide my phone number to his sister Elisha and ask her to reach out. He confirmed
`his own address at 1
`Catherine Ct but could not confirm an address for his Elisha. He stated that Denise was not married when
`she passed away and stated that she passed away a few years ago but would not provide an exact date.
`On March 17, 2023, at 11:21 AM, your deponent
`from Elisha Raiford at
`received a call
`stated that Denise was not her mother,
`that David was the only cnila of
`but her aunt. Elisha confirmed
`Denise. According to Elisha, Denise had a will,
`it. She does not know if
`but she has no information
`about
`it
`was ever filed with the court, and she never had a conversation
`it. Elisha was not able to provide
`regarding
`any more information.
`DAVID A RAIFORD(son)
`1 CATHERINECT ELMONT,NY 11003
`No other verified
`heirs were located.
`
`ho
`
`is true and correct.
`The foregoing statement
`false statements
`I understand that
`to unswomfalsification
`§4904 relating
`Under penalties
`to authorities.
`of perjury,
`in it are true.
`the facts
`that
`stated
`
`herein are madesubject
`of 18 Pa.C.S.A.
`to the penalties
`I have read the foregoing affidavit and
`I declare that
`
`STATEOFFLORIDA
`COUNTYOFHILLSBOROUGH
`Swomto or affirmed
`and signed before meby means of
`
`d _m-3 Me
`
`physical
`
`presence or
`
`[ )
`
`Luke Garthwaite ProVest File Number: 6721540
`
`Provest Services LLC
`MAR3 1 2023
`
`se
`
`PAULcALVAGNA
`* MYCOMMISSION#HH237551
`EXPIRES:March 23, 2026
`
`) Produced
`
`(
`
`g
`
`ture of N tary Public
`
`Printed Nameof Nota Public
`
`as identification
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - C
`EXHIBIT - C
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`PamByTree Search Nemories Get Inycøted Activhles
`
`Imager
`
`Famiy Tse Genealog?es Catalog BooIts
`
`utild
`
`.
`
`.
`
`.
`
`. -
`
`.
`
`.
`
`.
`
`.-
`
`..
`
`.
`
`.
`
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`
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`
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`
`.
`
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`
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`
`.
`
`- .
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`---
`
`...
`
`. -
`
`Denise C Lawrence
`t In telhr eous " Onoted States Public Re ords, 1970-2009
`
`NoImage AvaRable
`
`DocumentInformation
`
`v
`
`c,g
`Unted States Pub c Records, 1970.
`2009
`
`can This Record
`"United States Public Records,
`1970-2009", datsbese
`FemuySearch
`(https:/#amilysearch.org/arkt/619
`03/1:1:K28Y-BER : 14 November
`2019), Denise Ctawrence, 20Q5.
`
`Name Denise C Lasurence
`Jamaicar NewYork 11435
`Previousnesidence
`Previcus ResidencePostal code 11435
`Residence Date 14 May2005
`Res\dence Place 3mmaica, Queens, NewYor¾United
`States
`Jamaka, NewYork, United states
`
`Residence Place (origitiaD
`
`Famliy Tree
`
`Similar Records
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`Blog MadAncestors
`About
`Vehinteer
`FEEDBACE CDOEEPREFERStCES O£NGusH
`©2@3wtraGimumhe me Assphrerwg. Aagrampmsstestwtha.okse nt38macmearaanimNElpsedals
`amernmewrmsangineesagawantnormematosaamsan«*ae)
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - D
`
`EXHIBIT - D
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`DemseLawrence
`57 friends
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`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - E
`EXHIBIT - E
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
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`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 P
`NYSCI EF DOC. NO. 63
`NYSCEF DOC. NO. 63
`
`IND
`EX NO.
`716990/2023
`INDEX NO. 716990/2023
`
`
` EIVE iD
` EF’:
`
`10/16/2024
`RECEIVED NYSCEF: 10/16/2024
`
` NYSCI
`
`EXHIBIT - F
`EXHIBIT - F
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
`DAVIDARAIFORD
`DAVIDRAIFORD
`DAVIDRAINFORD
`
`1 CATHEREECT
`ELMONENY11003-2113
`(06/2020 -02/2023)
`
`4117VERNONBLVDAPT5A
`LONGISLANDCITY,NY11101-7142
`(084t005 - 12/2022)
`
`14423 105THAVEFLI
`JAMAICA,NY11435-4904
`(11/2018 -02/2020)
`
`

`

`FILED: QUEENS COUNTY CLERK 10/16/2024 03:01 PM
`NYSCEF DOC. NO. 63
`
`INDEX NO. 716990/2023
`
`RECEIVED NYSCEF: 10/16/2024
`
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