Document Mentions (3 shared documents)

EFTA01298183

3 mentions1 same-page

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Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 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 ROOSEVE

R 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

13 10/5/2013 Source Information NON-GOVERNMENTAL Florida FL2273RN ACTIVE 03/01/2018 02/19/2019 05152277 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 1988 RGI51272G888 16-0 03/01/2018 Name: INDYKE, DARREN K Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Title Number:

EFTA01297830

3 mentions1 same-page

Page ?Same page

Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 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 ROOSEVE

T CLARK DR 3/2008 - 6/2008 .1111 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

OUNTY 10/5/2013 10/5/2013 Source Information NON-GOVERNMENTAL Al= ACTIVE 03/01/2018 02/19/2019 05152277 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 16-0 03/01/2018 Name: INDYKE, DARREN K Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Title Number: Title Status: Title

EFTA01297717

2 mentions1 same-page

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IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023975 EFTA 0017166? EFTA01297720 Oct Report Oct Report Address Dates 4/2004 - 5/2018 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members None L

ification Number: Length (Ft-In): Date Last Seen: Florida FL2273RN ACTIVE 03/01/2018 02/19/2019 05152277 KRISTA INC OTHER PLEASURE VESSEL OUTBOARD 1988 RG151272G888 16-0 03/01/2018 Owner Information Name: Address: INDYKE, DARREN K PALM BEACH COUNTY Title Information Title Number: Tit