Document Mentions (3 shared documents)

EFTA01712777

3 mentions1 same-page

Page ?Same page

ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money

. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have

ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount

EFTA01700232

2 mentions1 same-page

Page ?Same page

Hollyiiiiiiiram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Flora in an attem t to speak with We met with s Mother) at oor. We explained the ongoing investigation and felt that may have additional '

EFTA01693596

2 mentions1 same-page

Page ?Same page

her daughter was in the shower at the moment an• wou •e traveling back to Orlando to attend College. 1 informed her. I would be en route home in Loxahatchee. Det. drove to the and During a sw home and met ill tement, ass ated she was to en o the house by She was old she could make money working fo

ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: