Carl Dimichele and Eileen Dimichele - Page 11

                      In March 1986, petitioner and Mr. DiMichele purchased                                
                a one-third interest in property at 1441 Shunk Street for                                  
                $8,500.  The other owners of the property were Tito                                        
                Vespasiano and Angel Giancoma, petitioner's cousin.                                        
                Petitioners' interest in the property was forfeited to the                                 
                U.S. Government in 1990 in connection with Mr. DiMichele's                                 
                conviction on drug charges, as discussed below.                                            
                      At the time of the Government's investigation into                                   
                Mr. DiMichele's affairs, petitioner and her husband owned                                  
                two cars.  Petitioner owned a 1981 Lincoln Continental that                                
                she and her husband had purchased in March of 1981 for                                     
                $16,200.  In purchasing this car, they had made a down-                                    
                payment of $6,200 and had financed the balance of $10,000                                  
                through the Fidelity Bank & Trust Co. of New Jersey over 4                                 
                years with monthly installments of $280.84.  The Credit                                    
                Application and the Purchase Money Motor Vehicle Security                                  
                Agreement that were signed by petitioner and her husband                                   
                and submitted to Fidelity Bank & Trust Co. of New Jersey                                   
                list petitioner's address as "406 Orchard Ave Somerdale, NJ                                
                08083."  Similarly, the Certificate of Ownership of a Motor                                
                Vehicle issued in petitioner's name by the New Jersey                                      
                Division of Motor Vehicles lists the same address.                                         
                      The second car was a 1984 Cadillac Eldorado that                                     
                Mr. DiMichele had purchased in December 1983 for                                           
                $25,678.57.  In purchasing that car, Mr. DiMichele had made                                

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