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w Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
eed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): 6/12/2007 EFTA01712092 Page 5 of 8 Seller Address: Buyer(s): Buyer
: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB ROYAL PALM BEACH, FL 33411 FL 33411
eed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): 6/12/2007 EFTA01727826 Page 5 of 8 Seller Address: Buyer(s): Buyer
Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S
- County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 3106.400 Loan Amount: 3105.513 Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Page 4 of 8 ; https://abcp.choicepointeom/at/getreports_xp.asp7styleid
Entities connected to both TERRAMAR GUARANTY TITLE & TR and BEAN & WHIAKER MORTGAG
EQUIFAX INC.
ORGANIZATIONFLAGLER TITLE CO
ORGANIZATION
Eric Holder
PERSON
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATIONDispatcher
ORGANIZATIONWU WU
PERSON
Boca Raton
LOCATIONVAL FL DL/CLEAR PALMS NR
ORGANIZATIONStop Unit Time
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONFlorida Department of Education
ORGANIZATIONStartin
ORGANIZATIONFIRST AMERICAN TITLE INSURANCE
ORGANIZATIONLINCOLN CONTINENTAL
ORGANIZATIONBroward
LOCATIONPLYMOUTH BREEZE
ORGANIZATIONDODGE MAGNUM MAGNUM SE
ORGANIZATION
South
LOCATION