3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01693596
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
EFTA01700232
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
EFTA01712777
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
PEMBROKE
LocationLocation referenced in documents

TOYOTA
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents

South Korea
LocationSouth Korea, country in East Asia

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
Watercraft - USCG
OrganizationOrganization referenced in documents
WORLD OMNI FINANCIAL CORPORATION
OrganizationOrganization referenced in documents
MITSUBISHI MOTOR CREDIT OF AMERICA
OrganizationOrganization referenced in documents
MapQuest
OrganizationOrganization referenced in documents
PINES
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BRIDGETON
LocationLocation referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
U.S. Military Personnel
OrganizationOrganization referenced in documents
KLS & SON CONSTRUCTION, INC.
OrganizationOrganization referenced in documents
Important The Public Records
OrganizationOrganization referenced in documents