7
Shared Docs
7
Same-Page
7 / 7
Mentions
5000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 EFTA_
State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport U
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
7 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E
ummary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BO
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
ce Newspaper facility Home Health Care Facility Social Services Facility 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 9: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 10: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY
MONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 12: 17 CONCORD DR LIVINGSTON. NJ 07039-4313 ESSEX COUNTY 13: 301 E 66TH ST APT 8D NEW YORK, NY 10065.6215 NEW YORK COUNTY 14: 65 E ST MANHATTAN, NY 10021 NEW YORK COUNTY 15: 116E 65 MANHATTAN, NY
Page 6 Household Members None Listed Other Associates None Listed 9:18 KENT CLARK RD LAKE HARMONY, PA 18624 Address Dates Phone 18 KENT CLARK RD 2009 - 3/2010 LAKE HARMONY, PA 18624 CARBON COUNTY Census Data for Geographical R
sociates None Listed 12: 17 CONCORD DR LIVINGSTON, NJ 07039-4313 Address Dates Phone 17 CONCORD DR 8/2006 - 3/2009 LIVINGSTON. NJ 07039-4313 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: 5127,315 Median Home Value: 5477,632 Median Education: 15 ye
, THE RELATED COMPANIES LP No. Address NEW YORK. NY 10002-2893 NEW YORK COUNTY 7: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 8: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 E
D LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 ESSEX COUNTY 11: 301E 66TH ST APT 8D NEW YORK, NY 10065-6215 NEW YORK COUNTY 12: 65 E ST MANHATTAN, NY 10021 NEW YORK COUNTY 13: 116E 65 MANHATTAN, NY
Entities connected to both KENT CLARK RD and ESSEX COUNTY

New York City
LOCATIONLeon Black
PERSON
Boca Raton
LOCATIONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONCONCORD DR
ORGANIZATIONMORRIS COUNTY
LOCATIONTOMPKINS COUNTY
LOCATIONFL MVR
ORGANIZATION
Abraham Lincoln
PERSON
Eleanor Roosevelt
PERSONGRAHAM RD APT
PERSONTHOMAS F
PERSONDate Iss
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONHistorical Person Locator
ORGANIZATION
EDWARD W
PERSONDARREN K ESQ
PERSONJOJO LLC
ORGANIZATION