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FALK ANNIE

PERSON

MOODY WILLIAM F

PERSON

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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

50434314070000590 LANDRY DANA E & MOODY WILLIAM F X 5,131,850.00 0 SINGLE FAMILY 1930 1970 00

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

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

50434314070000590 260 DUNBAR RD LANDRY DANA E & MOODY WILLIAM F X 50000 6400000 5181850 5156850 5131850 D

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

50434314070000590 LANDRY DANA E & MOODY WILLIAM F X 5,131,850.00 0 SINGLE FAMILY 1930 1970 00

Mutual Connections (1,001)

Entities connected to both FALK ANNIE and MOODY WILLIAM F

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/ MOODY