Document Mentions (3 shared documents)

EFTA01298183

2 mentions1 same-page

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NEW YORK. NY 10022-1304 098-54-XXXX High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECR

8/1959 SAIPHER, R BOYNTON BEACH, FL (860) 355-5689 SAIPHEN. ROBERT 33437-8433 (860) 355-5689 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966

EFTA01296686

2 mentions1 same-page

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PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECR

IPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN, ROBERT 33437.8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966

EFTA01297830

2 mentions1 same-page

Page ?Same page

04 SSN: Confidence: ig 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN

IPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN. ROBERT 33437-8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966