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INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1974-1975 Possible E-Mail Addresses ROBMK71 V YAHOO.COM [email protected] 0KIESO@YAHO
01-C3205 06/3012006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
ect Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses sing re
gion Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Othe
CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses rds found Address Summary - 16 r
01.O3205 06/30/2006 6363/100 Sale Information $415000 Assessment Information $388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 3343
Entities connected to both Date Iss and MICHELLE F
State Iss
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHistorical Person Locator
ORGANIZATION
New York City
LOCATION
George W. Bush
PERSONWRLS DC
LOCATIONDarren Indyke
PERSONLeon Black
PERSONFL MVR
ORGANIZATIONEmployment Locator
ORGANIZATION
Abraham Lincoln
PERSONDARREN K ESQ
PERSONTHE C.O.U.O. FOUNDATION
ORGANIZATION
Jacksonville
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATIONJOJO LLC
ORGANIZATION
Abigail Wexner
PERSON