MNC Prospects

ENRICHMENT NOTES - Richard Greer

IDENTITY CONFIRMED: Most likely Richard Harold Greer, age 65+, located at 2418 McWhirter Ln, Liberty Hill, SC 29074. Phone on file (803) 379-0072 matches 803 area code for central SC. Late wife Karen Sullivan Greer (d. 2014); children: Garett (Rock Hill), Kyle (York), and Carla. Property at current address purchased Feb 2000, estimated current value ~$608K.IDENTITY CONFIRMED: Most likely Richard Harold Greer, age 65+, located at 2418 McWhirter Ln, Liberty Hill, SC 29074. Phone on file (803) 379-0072 matches 803 area code for central SC. Late wife Karen Sullivan Greer (d. 2014); children: Garett (Rock Hill), Kyle (York), and Carla. Property at current address purchased Feb 2000, estimated current value ~$608K.

CONTACT: Email [email protected] (personal Hotmail). Phone (803) 379-0072 (confirmed SC area code). No LinkedIn definitively confirmed for this individual. A LinkedIn profile for "Richard Greer - CEO at Americharge LLC" in Greenville, SC exists but may be a different person — verify on call.CONTACT: Email [email protected] (personal Hotmail). Phone (803) 379-0072 (confirmed SC area code). No LinkedIn definitively confirmed for this individual. A LinkedIn profile for "Richard Greer - CEO at Americharge LLC" in Greenville, SC exists but may be a different person — verify on call.

PROPERTY/INVESTMENT: Investor Interest Response = "closed_on_my_sale_for_a_1031" — HIGH PRIORITY. This indicates he has already closed on a property sale and is actively pursuing a 1031 exchange. Property at 2418 McWhirter Ln purchased 2000 (25+ years owned, significant unrealized gain likely). Source: FBAd (Facebook Ad).

ASSESSMENT: Strong 1031 exchange prospect. Self-reported as having closed a sale for a 1031. Age 65+ suggests retirement-oriented investment timeline. Long property hold period implies large capital gains and strong tax deferral motivation. SC-based seller with no clear corporate/entity affiliation yet (Entity Name = TBD). AI Grade C from Lead Enrichment was based on lack of public evidence of 1031 activity — but his own Investor Interest Response overrides that concern. Should be treated as high-priority contact.

ENRICHMENT NOTES - John Andrew (Dean)

IDENTITY CONFIRMED: Full name is John Andrew Dean. Located in Georgetown, TX 78628 (110 Deepwood Dr, San Gabriel Heights neighborhood). Age: mid-40s. Certified Public Accountant (CPA) licensed in Texas.

EDUCATION: Texas A&M University (BS Agricultural Economics, 1998-2001). Austin Community College (AS Accounting & Finance, 2008-2011). CPA certification from Texas State Board of Public Accountancy.

WORK HISTORY: Accountant V at ATCIC (Nov 2016 - Aug 2018). Self-employed/independent since Aug 2018 in Georgetown, TX. Current status listed as "Pending" on LinkedIn.

CONTACT:

• Email: [email protected] (confirmed, personal iCloud)
• Phone: (737) 240-9131 (737 = Austin/Central TX overlay area code, matches Georgetown location)- Phone: (737) 240-9131 (737 = Austin/Central TX overlay area code, matches Georgetown location)
• Facebook: facebook.com/johnandrewdean.cpa
• LinkedIn (CORRECT): linkedin.com/in/john-andrew-dean-91aa471a9 (322 connections) OR linkedin.com/in/john-andrew-dean-88296a74 (82 connections, CPA cert listed)

LINKEDIN WARNING: The LinkedIn URL currently on file (john-andrew-91118134) is the WRONG person — that profile belongs to a Business Broker/M&A Advisor at FNBC Florida in Delray Beach, FL. Must be corrected.

PROPERTY/INVESTMENT: Investor Interest = under_contract_to_sell_for_a_1031_exchange. No public property transaction records found under "John Andrew Dean" in Williamson County. Residential address confirmed at 110 Deepwood Dr but no investment property details available publicly. No business entity or LLC found tied to RE holdings.

ASSESSMENT: CPA with agricultural economics background in Georgetown, TX — financially literate and likely understands 1031 mechanics. The CPA credential is a strong positive signal for a serious investor vs. casual lead. However, no verifiable property transaction records or investment entity found. Source = FBAd. AI Grade = C.

ACTION: Confirm property address being sold (not the personal residence). Verify 1031 timeline and whether he has a Qualified Intermediary. His CPA background means he likely understands tax deferral — frame conversation around DST benefits, passive income, and timeline compliance. Correct LinkedIn URL on file to the Georgetown-based profile.

Confidence: MEDIUM-HIGH (identity confirmed via email-to-name match, CPA credential verified, but no property details available)
Enriched: 2026-03-25

ENRICHMENT NOTES - Tishi N
PROFILE: Facebook profile "Tishi N Tishii" — Digital creator with ~6,500+ followers/likes. Recently attended "Property After Death & Property Fraud Prevention Forum" at Schaumburg Township (IL, Chicago suburbs area). No professional LinkedIn or business profile found. No company or employer identified.
CONTACT: No email found in Apollo. No phone found. No LinkedIn. Facebook: facebook.com/tishi.tishii
PROPERTY/INVESTMENT: No property records, business entities, or RE transaction history found. Interest in property fraud prevention forum suggests some awareness of real estate topics, but no evidence of active investment or property ownership. No 1031 exchange signals.
ASSESSMENT: Very limited information. Digital creator/social media presence only. Schaumburg, IL area (Chicago suburbs). No verifiable RE or investment background. No contact information beyond potential Facebook profile. FBAd lead with no enrichment data available. Lowest priority — likely not a qualified 1031 prospect based on available data. May need to skip unless additional contact info surfaces.

ENRICHMENT NOTES - Ann Warren
PROFILE: LinkedIn confirmed (linkedin.com/in/anne-warren-41a426289). Name appears as both "Ann" and "Anne" Warren. Licensed Real Estate Agent at Coldwell Banker Alfonso Realty in Gulfport, MS (since April 2024). Also listed on Coldwell Banker Commercial Alfonso Realty for commercial listings. Previously a Realtor at Southeast Commercial Real Estate. Education: Loyola University New Orleans College of Law. 500+ LinkedIn connections, 569 followers. Facebook business page: "Anne Warren, Realtor Coldwell Banker Alfonso Realty, Inc." (202 likes). Office: 9153 Lorraine Road, Gulfport, MS 39503. Office phone: (228) 287-1000. Professional email: [email protected] (from Alfonso Realty agent page). Also appears on LoopNet, Homes.com, and Crexi as active commercial/residential agent in MS Gulf Coast.PROFILE: LinkedIn confirmed (linkedin.com/in/anne-warren-41a426289). Name appears as both "Ann" and "Anne" Warren. Licensed Real Estate Agent at Coldwell Banker Alfonso Realty in Gulfport, MS (since April 2024). Also listed on Coldwell Banker Commercial Alfonso Realty for commercial listings. Previously a Realtor at Southeast Commercial Real Estate. Education: Loyola University New Orleans College of Law. 500+ LinkedIn connections, 569 followers. Facebook business page: "Anne Warren, Realtor Coldwell Banker Alfonso Realty, Inc." (202 likes). Office: 9153 Lorraine Road, Gulfport, MS 39503. Office phone: (228) 287-1000. Professional email: [email protected] (from Alfonso Realty agent page). Also appears on LoopNet, Homes.com, and Crexi as active commercial/residential agent in MS Gulf Coast.
CONTACT: Personal email on file [email protected]. Professional email [email protected] (from Coldwell Banker Alfonso Realty listing). Phone on file +16016970753 (601 = Mississippi). Office phone (228) 287-1000 (Coldwell Banker Alfonso Realty main line). LinkedIn: linkedin.com/in/anne-warren-41a426289. Facebook: Anne Warren Realtor Coldwell Banker Alfonso Realty Inc.CONTACT: Personal email on file [email protected]. Professional email [email protected] (from Coldwell Banker Alfonso Realty listing). Phone on file +16016970753 (601 = Mississippi). Office phone (228) 287-1000 (Coldwell Banker Alfonso Realty main line). LinkedIn: linkedin.com/in/anne-warren-41a426289. Facebook: Anne Warren Realtor Coldwell Banker Alfonso Realty Inc.
PROPERTY/INVESTMENT: Investor Interest Response = "closed_on_my_sale_for_a_1031" — HIGH PRIORITY signal. As a licensed Realtor with commercial brokerage experience, she has direct RE market knowledge. Facebook post referenced her being helped to "transition into the next phase" (agent-assisted sale/closing scenario). Active commercial listings on Coldwell Banker Commercial including 11487 Highway 49, Gulfport MS ($960K listing). No personal property ownership records found separate from her agent listings. No business entities beyond her real estate practice identified.
ASSESSMENT: Licensed Realtor in Gulfport MS with both residential and commercial experience at Coldwell Banker Alfonso Realty. Law school education (Loyola NOLA) suggests sophisticated understanding of RE transactions. Investor interest explicitly states closed on sale for 1031 — this is the strongest possible signal. Dual value as lead: (1) personal 1031 exchange prospect if she sold her own investment property, and (2) potential referral source for investor clients given her commercial brokerage role. Medium-to-high priority — confirm on call whether the 1031 interest relates to her personal property sale or a client situation. If personal sale, escalate to high priority. If client referral, cultivate as referral partner.

ENRICHMENT NOTES - Daniel Barrientes

IDENTITY CONFIRMED: LinkedIn match — Daniel Barrientes, Central Operations Support Manager at CURO Financial Technologies Corp (consumer finance/lending company), based in San Antonio, TX. Previously Operations Support Analyst at Heights Finance Corporation (2021-2024), Branch Manager at Southern Management Corporation (2016-2018), Assistant Manager at Office Depot (2012-2016). Education: East Central High School (San Antonio), graduated ~2003, so approximately early 40s. Wife Kimberly Barrientes also works at CURO as a Manager.

CONTACT: Email [email protected] (personal Gmail — no corporate email found). Phone (361) 484-6029 on file (361 = Corpus Christi/South TX area; may have relocated to San Antonio based on LinkedIn). LinkedIn: linkedin.com/in/daniel-barrientes-a27187115. No secondary email or phone found.CONTACT: Email [email protected] (personal Gmail — no corporate email found). Phone (361) 484-6029 on file (361 = Corpus Christi/South TX area; may have relocated to San Antonio based on LinkedIn). LinkedIn: linkedin.com/in/daniel-barrientes-a27187115. No secondary email or phone found.

PROPERTY/INVESTMENT: Investor Interest Response = "closed_on_my_sale_for_a_1031" — HIGH PRIORITY. This indicates he has already closed on a property sale and is actively pursuing a 1031 exchange. No specific property address on file. No property records found via web search. Source: FBAd (Facebook Ad).

ASSESSMENT: Confirmed real person with verifiable professional background in financial operations/consumer lending. Early 40s, working in financial services — has financial literacy but not a high-net-worth executive profile. The 1031 interest response is a strong signal. No public RE portfolio visible, but the self-reported 1031 status should be verified on call. Phone area code (361) suggests possible South TX property. Recommend MEDIUM-HIGH priority — verify property details, sale amount, and timeline on call. Corporate background in financial services is a positive signal for 1031 sophistication.

Timothy J. Schafer — Attorney (Of Counsel) at Schafer Thomas Maez PC, Broomfield CO (firm renamed Carlisle Barnett PC as of Dec 2025). Also President of Spectrum Land Company LLC (RE development/property mgmt, same address). President & Board Chair of The Paige Family Foundation (since 2011). Education: CU Boulder (BS Accounting/Finance), USD School of Law. Licensed in CO (1992) and CA (1989). Prior: KPMG Peat Marwick (Tax Specialist 1987-1990), Beck & Casello PC (1990-1992). Office: 4 Garden Center Ste 200, Broomfield CO 80020. Phone confirmed (303) 469-7367. Email: [email protected] (Cal Bar record). Alt email: [email protected] (RocketReach). Firm general: [email protected] / [email protected] (new name). Specialties: estate planning, tax, business M&A, RE development, charitable planning. Property: 328 Lafayette St, New Orleans LA (owned since Jan 1985). Owner addr: 26 Garden Center Ste 100, Broomfield CO. Logan confirmed under contract 3/17. Strong 1031 candidate — attorney with RE development experience and long-held property. Recommend upgrade from C to B given confirmed under-contract status and professional RE background.Timothy J. Schafer — Attorney (Of Counsel) at Schafer Thomas Maez PC, Broomfield CO (firm renamed Carlisle Barnett PC as of Dec 2025). Also President of Spectrum Land Company LLC (RE development/property mgmt, same address). President & Board Chair of The Paige Family Foundation (since 2011). Education: CU Boulder (BS Accounting/Finance), USD School of Law. Licensed in CO (1992) and CA (1989). Prior: KPMG Peat Marwick (Tax Specialist 1987-1990), Beck & Casello PC (1990-1992). Office: 4 Garden Center Ste 200, Broomfield CO 80020. Phone confirmed (303) 469-7367. Email: [email protected] (Cal Bar record). Alt email: [email protected] (RocketReach). Firm general: [email protected] / [email protected] (new name). Specialties: estate planning, tax, business M&A, RE development, charitable planning. Property: 328 Lafayette St, New Orleans LA (owned since Jan 1985). Owner addr: 26 Garden Center Ste 100, Broomfield CO. Logan confirmed under contract 3/17. Strong 1031 candidate — attorney with RE development experience and long-held property. Recommend upgrade from C to B given confirmed under-contract status and professional RE background.

Listed as "Private Investor" on LinkedIn. Age ~72, based in Las Vegas NV area. University of South Dakota background. Associated with ML Mustang ventures. (619) area code suggests San Diego connection. No confirmed major RE transaction activity or business entity holdings found in public records. Very limited web footprint — likely a private/passive investor. Direct phone outreach recommended to verify current investment interests and portfolio. Low priority until confirmed as active RE investor.