3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
UANT TO FED. R.CON(F IDENTIAL DB-SONY-0025128 EFTA_00I728I3 EFTA01298198 Page 16 Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da
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
NT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024245 EFTA_00 I 71932 EFTA01297845 Page 16 Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da
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
le: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da
Entities connected to both MILLINGTON RD FREE UNION and Boats -1

Abraham Lincoln
PERSONOUTBOARD
ORGANIZATION
Abigail Wexner
PERSON
Jacksonville
LOCATIONDARREN & SAIPHER
ORGANIZATIONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
LexisNexis
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATION
Boca Raton
LOCATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONEmployment Locator
ORGANIZATIONNEW YORK LLC
ORGANIZATIONLeon Black
PERSONDUVAL COUNTY
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDarren Indyke
PERSONCITRUS PARK TOWN CTR SUITE
ORGANIZATION