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ess: 2 KEAN CT LIVINGSTON. NJ 07039-4234 County/FIPS: ESSEX Seller Information Name: SCHULTHEIS , GARY J Name: SCHULTHEIS , CHERYL Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130 County/FIPS: ALBEMARLE Property Information AddreSS: 6030 LE LAC RD BOCA RATON. FL 33496-2316 County/FIPS: PALM BEACH Data Source
479 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 65TH ST For internal
ecording Date: Document Number: Document Type: Book/Page: Sale Price: Loan Type: Title Company: SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Property Information 6030 LE LAC RD BOCA RATON. FL 33496-2316 PALM BEACH B Legal Information 00-4246-34-06-000-0301
479 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 65TH ST For internal
mber: Document Type: Book/Page: Sale Price: Loan Type: Title Company: ESSEX Seller Information SCHULTHEIS , GARY J SCHULTHEIS , CHERYL 4311 MILLINGTON RD FREE UNION. VA 22940.2130 ALBEMARLE Pro Information B Legal Information 07/22/2015 07/23/2015 20150274380 WARRANTY DEED Sale Information $3100000 Mo
ACTIVE CURRENT 10/23/2017 6/15/2000 INDYKE. DARREN K INACTIVE NY 2521524 INACTIVE CURRENT 7/24/2018 6/15/2000 INDYKE, DARREN K 6030 LE LAC RD BOCA RATON, FL 33496-2316 ACTIVE FL L13000118646 ACTIVE For internal use only For internal use only SDNY_GM_00062191 CONFIDENTIAL - PURSUANT
Entities connected to both MILLINGTON RD FREE UNION and LAC RD

Boca Raton
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONEmployment Locator
ORGANIZATIONNEW YORK LLC
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDUVAL COUNTY
LOCATIONJOJO LLC
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATIONDarren Indyke
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATION
Lexus
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Abraham Lincoln
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Abigail Wexner
PERSONWRLS DC
LOCATION
Jacksonville
LOCATIONDate Iss
ORGANIZATION