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r making employment decisions. (1 Record) Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE FL 33470 • Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: 00414232000005640 Type: S
STERED AGENT) LA PALOMA GOODSTANDING Corp State: OH Corp Number: 1264893 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Em
1 Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 00414217000007400 $23,500
employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Lega
- GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possib
tus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract D
credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1 Record) ORLANDO, FL 32826 Name: Phone: Possible Property Owners of Subject's Addresses 12247 72ND CT N ROYAL PALM BEAC, FL 33412 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs A
atxp.choicepoint.conilat/getreports_xp.asp?styleid=- I &file=68HH9D4GG I .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Contract
ng insurance or making employment decisions. (1 Record) (1 Record) Phone Listings for Subject's Addresses EST PALM BEACH, FL 33412 Name: Name: Possible Property Owners of Subject's Addresses EST PALM BEACH, FL 33412 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing
ller(s): Seller Address: Buyer(s): Buyer Address: of: PALM BEACH 1914.36 FT OF E 209 FT OF W 17-42-41. N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/1W199
Entities connected to both Possible Property Owners of Subject's and PINES
EQUIFAX INC.
ORGANIZATION
Eric Holder
PERSON
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATION
Palm Beach
LOCATION
TOYOTA
ORGANIZATIONFBI
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONRoyal Palm Beach
LOCATION
George W. Bush
PERSONLoxahatchee
LOCATION
CHRYSLER
ORGANIZATION
Broward County
LOCATIONFAA Aircraft Registrations
ORGANIZATIONPEMBROKE
LOCATIONU.S. Military Personnel
ORGANIZATION