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SERINA A SANCHEZ SERINA A

PERSON

DLP LAND INC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434310100000440 SANCHEZ J A & SERINA A SANCHEZ SERINA A 564,410.00 0 SINGLE FAMILY 1950 1980 04 04

995 1995 50434335050000180 DLP LAND INC THE CORPORATION TRUST CO C/O 2,945,505.00 0

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

50434310100000440 239 SOUTHLAND RD SANCHEZ J A & SERINA A SANCHEZ SERINA A 50000 100 614410 589410 564410 SOUTHLAND

50434335050000180 150 WOODBRIDGE RD DLP LAND INC THE CORPORATION TRUST CO C/O 0 1700000 2945505 29

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434310100000440 SANCHEZ J A & SERINA A SANCHEZ SERINA A 564,410.00 0 SINGLE FAMILY 1950 1980 04 04

995 1995 50434335050000180 DLP LAND INC THE CORPORATION TRUST CO C/O 2,945,505.00 0

Mutual Connections (1,001)

Entities connected to both SERINA A SANCHEZ SERINA A and DLP LAND INC

Michael Wolff

Harry Reid

Nicholas Ribis

CASA CAJCO INC

Donald Trump

Prince Andrew

VIA VIZCAYA LLC

Virginia Giuffre

George Mitchell

James Patterson

Howard University

AARON GENE

LINDA HORN

Jay Lefkowitz

KAHN ADELE

Jeffrey Epstein

Prince Charles

John F. Kennedy

E.O. Wilson

Michael Jackson