3
Shared Docs
3
Same-Page
5 / 3
Mentions
atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH
2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C
new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o
arcel Number: Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 01/07/1999 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: Seller(s): of: PALM BEACH FL 33417 Market Improvements:$385,024 Total Market Value: $6,475,024 Prior Sale Price: https://abc
1995 - Feb 1995 34 E 69TH ST NEW YORK, NY 10021 May 1992 - May 1992 1 WHITEBARN RD NEW ALBANY, OH 43054 Feb 1984 - Jan 1987 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Dec 1981 - Dec 1981 3814 SEAGATE AVE 45F BROOKLYN, NY 11224 N/A - N/A 265E 66TH ST 45F NEW YORK, NY 10021 N/A - N/A 810 SEVENTY AVE
County of: MORRIS Parcel Number: 21000390010000090002 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Tide Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $191,550 05/27/2003 MORTGAGE DEED YES • OTHER INSTITUTIONAL LENDERS ATLANTIC H ,NJ
eller Address: Buyer(s): Buyer Address: WEST PALM BEACH. FL 33418 WEST PALM BEACH, FL 33405 Possible Vehicles Registered at Subject's Addresses WEST PALM BCH, FL 33415 " 12 Vehicles found, only same last name(s) are listed " Plate: Owner: (13 Records) https://atxp.choicepoint.com/at/getreports_xp.asp?
l Number: Legal Desc: Sale Price: $327,000 Loan Amount: Contract Date: 12/10/1991 Document Type: Resale/New RE-SALE Construction: Lender: Tide Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH. FL 33418 WEST PALM BEACH, FL 33405 Possible Vehicles Reg
Entities connected to both West Palm Beach and Tide Co.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
Honda
ORGANIZATION
Eric Holder
PERSON
CHEVROLET
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONSouth County Road
LOCATION
Elon Musk
PERSONHorne
LOCATIONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION
NISSAN
ORGANIZATIONFlorida Department of Education
ORGANIZATION
TOYOTA
ORGANIZATION
CHRYSLER
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION