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RNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: JTHCL46F795003810 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST 294-74-XXXX (570) 731-7047 5/1966 INDYKE, RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record tion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00059480 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022304 EFTA_00 170030 EFTA01296699 Page 14
0006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: SHEARS, RETHA 511 MOHAWK ST ELIZABETH SAYRE, PA 18840-1443 INDYKE. RETHA E SHAFFER, RETHA E 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER, RETHA A For internal use only SD
t Seen: 1/11/2018 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record VIN: Class: UCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
Date: 9/25/2009 Person Associates - 10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST INDYKE. RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
Entities connected to both Lexus and SAYRE

Abraham Lincoln
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Jacksonville
LOCATIONDarren Indyke
PERSON
LexisNexis
ORGANIZATION
Boca Raton
LOCATIONDate Iss
ORGANIZATIONDARREN K ESQ
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDUVAL COUNTY
LOCATIONWRLS DC
LOCATIONOMNIPOINT COMM NY
ORGANIZATIONFL MVR
ORGANIZATIONJOJO LLC
ORGANIZATIONNEW YORK LLC
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION