3
Shared Docs
3
Same-Page
3 / 3
Mentions
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A
: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: 098-54-XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE. DARREN Address: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Phone Number: (212) 750-1176 P
5 SSN: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIG
Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Criminal Faints - 0 records found Cellular & Alternate Phones - 9 records found For internal use only For internal use only SDNY_GM_0006t186 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL DB-SONY-0024011 E
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address
Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 uLaaLBANY. OH 43054-8830 SSN: XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: 2: 3: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NE
Entities connected to both DOVER and Cellular & Alternate Phones - 9

George W. Bush
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONLeon Black
PERSONReed Elsevier Inc.
ORGANIZATION
Abraham Lincoln
PERSON
Abigail Wexner
PERSON
Jacksonville
LOCATION
LexisNexis
ORGANIZATION
Boca Raton
LOCATIONMartindale-Hubbell
ORGANIZATIONDate Iss
ORGANIZATIONOUTBOARD
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONDARREN K ESQ
PERSONWRLS DC
LOCATIONMORRIS COUNTY
LOCATION
Lexus
ORGANIZATION