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u n-rm&l ffi -1&gorl&dtypc... 6/13/2007 EFTA01700267 • • • EFTA01700268 Florida I) A Individual Summary Page Parr I it 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
2 mentions1 same-page
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Florida D.A.V.I.D. Individual Summary Page Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT JO S. 322.142(4),F LORIDA STATUTES -
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
2 mentions1 same-page
Page ?Same page
Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
Sponsored
Mutual Connections (34)
Entities connected to both Department of Highway Safety & Motor Vehicles and FIDELITY FSB
Jeffrey Epstein
PERSON63 w/ Department·3 w/ FIDELITY
Eric Holder
PERSON44 w/ Department·3 w/ FIDELITY
Palm Beach
LOCATION43 w/ Department·3 w/ FIDELITY
EQUIFAX INC.
ORGANIZATION35 w/ Department·3 w/ FIDELITY
George W. Bush
PERSON35 w/ Department·2 w/ FIDELITY
MapQuest
ORGANIZATION33 w/ Department·3 w/ FIDELITY
LB
Leon Black
PERSON34 w/ Department·2 w/ FIDELITY
FBI
ORGANIZATION33 w/ Department·2 w/ FIDELITY
West Palm Beach
LOCATION30 w/ Department·2 w/ FIDELITY
CHEVROLET
ORGANIZATION29 w/ Department·2 w/ FIDELITY
Department of Justice
ORGANIZATION28 w/ Department·2 w/ FIDELITY
TOYOTA
ORGANIZATION21 w/ Department·3 w/ FIDELITY
Florida Deed Transfer Records - County
ORGANIZATION21 w/ Department·2 w/ FIDELITY
Loxahatchee
LOCATION20 w/ Department·3 w/ FIDELITY
CHRYSLER
ORGANIZATION18 w/ Department·2 w/ FIDELITY
Palm Beach Police Department
ORGANIZATION18 w/ Department·2 w/ FIDELITY
Possible Property Owners of Subject's
ORGANIZATION14 w/ Department·3 w/ FIDELITY
Watercraft - USCG
ORGANIZATION14 w/ Department·3 w/ FIDELITY
JR
Joe Recarey
PERSON15 w/ Department·2 w/ FIDELITY
Broward County
LOCATION13 w/ Department·2 w/ FIDELITY