3
Shared Docs
3
Same-Page
3 / 3
Mentions
FILING Debtor 2 ZORRO DEVELOPMENT CORP. HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 ROAD MACHINERY CO 6101 PAN AMERICA HWY NE ALBUQUERQUE, NM 87109 Secured 2 ROAD MACHINERY COMPANY 716 S 7TH ST PHOENIX, AZ 850344228 Filing Information 950810026 8/10/1995 Filing 1 TERMINATION 5/
f State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reser
T TO FED. R.CON(F IDENTIAL DB-SDNY-0022624 EFTA_00I 70350 EFTA01296946 Page 2 DATELINE: MONTGOMERY, Ala. MONTGOMERY, Ala., April 7 -- NES LLC, Albuquerque, New Mexico, won a $128,277.99 federal contract set aside for small business from the Alabama Air National Guard for the installation of lightning
State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your CASA Permissible Use a: Legal Compliance Copyright O 2017 Lonsfiexis. a division of Reed Elsevier Inc. All Rights Resolved. For internal use only SDNY_GM_00059842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022666 EFTA_00I 70392 EFT
SSN Phone DOB 12 HEALY. MICHELLE L TATUM, MICHELLE L 13: 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974 STE 300 (505) 883-5200 ALBUQUERQUE, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY B
A01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST N
Entities connected to both Albuquerque and Reed Elsevier Inc.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Santa Fe
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
LexisNexis
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Denver
LOCATION