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FALK ANNIE

PERSON

MORAN TIMOTHY

PERSON

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Mentions

Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

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

50434314070000520 MORAN BRIDGET R & MORAN TIMOTHY 1,723,629.00 0 SINGLE FAMILY 1959 1985 03 0

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

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

50434314070000520 257 DUNBAR RD MORAN BRIDGET R & MORAN TIMOTHY 50000 100 1773629 1748629 1723629 DUNBAR

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

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

50434314070000520 MORAN BRIDGET R & MORAN TIMOTHY 1,723,629.00 0 SINGLE FAMILY 1959 1985 03 0

Mutual Connections (1,001)

Entities connected to both FALK ANNIE and MORAN TIMOTHY

Michael Cohen

WILLIAM H GURNEY JR

SERINA A SANCHEZ SERINA A

Kofi Annan

Princess Diana

MILISSA L MILISSA L AGNELLO

Tiffany Trump

DESETA WANDA L

Donald Trump

BARBARA M SULLIVAN

BENSON MARLENE J

PHILLIP W JR

ALAN D BLEZNAK

SHERMAN LAURA

LAMB KARYN G

BROWN MARTHA D

PHYLLIS M SIEGEL

PERRY DAYNA L

MADDOCK PAUL L JR

KEMBLE CECILIA LACOSTE

PERSON

3 w/ FALK·3 w/ MORAN