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MORAN TIMOTHY

PERSON

VIA VIZCAYA LLC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

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

8627 50434335010000110 11 VIA VIZCAYA LLC MALASKY HOMES INC C/O 6,634,918.00 0.4531 V

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

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

50434335010000101 10 VIA VIZCAYA 10 VIA VIZCAYA LLC MALASKY HOMES INC C/O 0 3600000 10884601 10884601

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

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

5124 50434335010000101 10 VIA VIZCAYA LLC MALASKY HOMES INC C/O 10,884,601.00 0.667 S

Mutual Connections (1,001)

Entities connected to both MORAN TIMOTHY and VIA VIZCAYA LLC

Cynthia Nixon

Larry Summers

Princess Diana

Ivana Trump

Richard Kahn

Virginia Giuffre

Eleanor Roosevelt

Bernie Sanders

Russell Simmons

Tony Blair

Reid Weingarten

Harry Reid

Nicholas Ribis

Paul Ryan

Spencer Kuvin

Ralph Lauren

Mitch McConnell

Bill Burns

James Patterson

Christopher Steele