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SMITH TRACY E

PERSON

FALK ANNIE

PERSON

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434323050050100 SMITH MATTHEW K & SMITH TRACY E 3,958,192.00 0.2296 SINGLE FAMILY 2002 2002

50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

34314100030151 176 SEMINOLE AVE SMITH MATTHEW K & SMITH TRACY E 50000 3800000 2991489 2966489 2941489 SEM

50434327040000090 600 TARPON WAY FALK MICHAEL & FALK ANNIE 50000 5900000 5655614 5630614 5605614

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434323050050100 SMITH MATTHEW K & SMITH TRACY E 3,958,192.00 0.2296 SINGLE FAMILY 2002 2002

50434327040000090 FALK MICHAEL & FALK ANNIE 5,605,614.00 0.53 SINGLE FAMILY 1998 1998 0

Mutual Connections (1,001)

Entities connected to both SMITH TRACY E and FALK ANNIE

WILLIAM H GURNEY JR

PERSON

3 w/ SMITH·3 w/ FALK

SERINA A SANCHEZ SERINA A

PHILLIP W JR

Richard Kahn

MILISSA L MILISSA L AGNELLO

Prince Andrew

DESETA WANDA L

BARBARA M SULLIVAN

Hillary Clinton

BENSON MARLENE J

PERRY DAYNA L

ALAN D BLEZNAK

SHERMAN LAURA

LAMB KARYN G

BROWN MARTHA D

PHYLLIS M SIEGEL

ALLISON ANNETTE D

MADDOCK PAUL L JR

KEMBLE CECILIA LACOSTE

CHAMANDY CHANTAL