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9 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First
2000) 3239 NW 44TH ST APT 4, FORT LAUDERDALE, FL 33309-4280 (BROWARD COUNTY) (12/1999 to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPI
le Criminal Records (None Found) Possible Employers (1 Found) Business Name: PFP ASSOC (05)01/2016) Address Summary (15 Found) 579 HIGH HAWK CIR, VERO BEACH, FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) 116 5 BAY RD, OSTERVILLE, MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017)
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g Date 06/25/18 P 9/24 Account Ending 8-42008 Detail Continued Amount 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $16430 05/25/18 OKEECHOBEE PETROLEUM 000000000814963 3059692445 WEST PALM BE FL $50.62 05/26/18 05/26/18 PUBIC( 8636881188 PALM BEACH FL $1752 PUBLIX 8636881188 P
PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
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.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL
292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
Sponsored
Mutual Connections (96)
Entities connected to both OKEECHOBEE and VERO BEACH
Jeffrey Epstein
PERSON37 w/ OKEECHOBEE·12 w/ VERO
Palm Beach
LOCATION20 w/ OKEECHOBEE·9 w/ VERO
United States
LOCATION20 w/ OKEECHOBEE·6 w/ VERO
George W. Bush
PERSON18 w/ OKEECHOBEE·5 w/ VERO
LB
Leon Black
PERSON17 w/ OKEECHOBEE·4 w/ VERO
West Palm Beach
LOCATION14 w/ OKEECHOBEE·6 w/ VERO
NEW YORK NY
LOCATION8 w/ OKEECHOBEE·10 w/ VERO
SUNOCO
ORGANIZATION7 w/ OKEECHOBEE·7 w/ VERO
WAL-MART
ORGANIZATION7 w/ OKEECHOBEE·6 w/ VERO
John F. Kennedy
PERSON5 w/ OKEECHOBEE·7 w/ VERO
CABLE SVCS
ORGANIZATION6 w/ OKEECHOBEE·5 w/ VERO
FOOD EMPORIUM
ORGANIZATION5 w/ OKEECHOBEE·6 w/ VERO
Austria
LOCATION6 w/ OKEECHOBEE·5 w/ VERO
New York State
LOCATION3 w/ OKEECHOBEE·7 w/ VERO
New York City
LOCATION4 w/ OKEECHOBEE·6 w/ VERO
New York Residents
LOCATION3 w/ OKEECHOBEE·7 w/ VERO
HOUSE OF HEALTH
ORGANIZATION5 w/ OKEECHOBEE·5 w/ VERO
Fort Lauderdale
LOCATION5 w/ OKEECHOBEE·5 w/ VERO
BROWARD
LOCATION8 w/ OKEECHOBEE·2 w/ VERO
LF
Luciano Fontanilla
PERSON6 w/ OKEECHOBEE·4 w/ VERO