4
Shared Docs
4
Same-Page
6 / 5
Mentions
nce: 07/10/2007 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 07/10/2007 Name: DAVID R. HOLMES Approximate Date of
ddress Confirmed: Marital Status: Address: MR DAVID R HOLMES MALE 07/2010 MARRIED HOUSEHOLD INFORMATION PEMBROKE PNES FL 33028 1621 County: BROWARD Latitude/Longitude: 26.017135/-80.353557 Residence Type: SINGLE FAMILY DWELLING Address First Reported: 1999 ADDITIONAL INDIVIDUALS IN THIS HO
THE CIRCUIT CT BROWARD, FLORIDA OWNER INFORMATION HOLMES DAVID R HUSBANDAVIFE HOLMES DAVID R HUSBAND/WIFE LOVE-HOLMES CAROLYN 13 HUSBAND/WIFE PEMBROKE PINES FL 33028.1621 PEMBROKE PINES FL 33028-1621 PROPERTY INFORMATION BROWARD SINGLE FAMILY RESIDENCE - TOWNHOUSE SINGLE FAMILY RESIDENCE 3018
A Permissible Use Selection - Use in connection with a non-commercial purpose - VOTERS f‘ Vo HOLMES, DAVID LOVEHOLMES, DAVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL
unt Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/1
MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS FORT LAUDERDALE, FL 33308 JONES SEAN F E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender
ONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Addr
05/24/19 MARATHON PETR0149088 00000149On WEST PALM BEACH FL $39.45 561.471.5512 05/24/19 PUBLIX PALM BEACH FL $6624 8636881188 05/24/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $262.51 MARCIACOBROWAROMOTORSPORT SONAM DEMA Card Ending Monthly Spending Limit $5,000 Amount
9 PUBLIX 8636881188 PALM BEACH FL 34006 06/28/19 PUBLIX 4078321661 WEST PALM BEACH FL $1848 06/30/19 GAP U56331 0300030030030000033026 PEMBROKE PINES FL $56.69 07/01/19 PUBLIX 4078321661 WEST PALM BEACH FL 32152 07/01/19 BROWARDMOTORSPORTSOF PA 084870018940 MARCIAC08ROWARDMOTORSPOR
1 3 2012 - 0613/2012 10/29/2011 - 10/29/2011 HOLLYWOOD FL 33023 BROWARD COUNTY 12/16/2008 - 12/16/2008 wimp BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY 06/29/2005 - 07/15/2008 09/01/2007 - 09;3012007 08/04/2007 - 08/04/2007 03/08/2006 - 03/19/2007 03/08/2007 -
SN: SSN: DOB: DOB: DOB: DOB: DOB: DOB: 1 08/01/2018 - 08/31/2018 08/09/2018 - 08/09/2018 02/02/2004 - 04/12/2018 10/31/2015 - 03/19/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY PEMBROKE PINES FL 33025 BROWARD COUNTY MIAMI FL 33161 MIAMI-DADE COUNTY
Entities connected to both BROWARD and PEMBROKE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Eric Holder
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Wilbur Ross
PERSON
New York
LOCATION
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Palm Beach County
LOCATION