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EW YORK, NY 10022-1304 10 PURDY. THOMAS 49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(
49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UC
CHEF, JOHN P 4. NACHEF, P MARCO ISLAND FL 34145.2876 MARCO ISLAND, FL 34145.2876 Sources - 18 records found All Sources 18 Source Document(s) Business Contacts 7 Source Document(s) Business Finder 7 Source Document(s) Corporate Filings 1 Source Document(s) Property 3 Source Document(s) Important: The
73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027198 EFTA_00I741876 EFTA01298978 Page 5 Sources - 4 records found All Sources Business Finder UCC Lien Filings 4 Source Document(s) 2 Source Document(s) 2 Source Document(s) Important: The Public Records and commercially available data so
r 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations Business Contacts 36 Source j Source Important: The Public Records and commercially available data sources used in Smartlinx. (TM) Reports have errors. Data is som
e 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations B
Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES PRES
martLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT
Entities connected to both Business Contacts and Business Finder

Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONMartindale-Hubbell
ORGANIZATION
Tallahassee
LOCATIONDun & Bradstreet
ORGANIZATION
Fort Lauderdale
LOCATIONDarren Indyke
PERSONBROWARD
LOCATION
United States
LOCATIONPAULA
PERSONState Of Incorporation
ORGANIZATIONDivision of Licensing - Florida Department of Agriculture and Consumer Services
ORGANIZATIONFL UCC RECORD
ORGANIZATIONCAROL FOLEY ENTERPRISES
PERSON
Eric Holder
PERSONS Corporation
ORGANIZATIONMIAMI LAKES
LOCATION