7
Total Mentions
5
Documents
42
Connected Entities
Organization referenced in documents
EFTA01700232
STERED AGENT) LA PALOMA GOODSTANDING Corp State: OH Corp Number: 1264893 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Em
1 Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 00414217000007400 $23,500
EFTA01712777
- GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possib
tus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract D
EFTA00599006
AVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYR
EFTA01693596
ller(s): Seller Address: Buyer(s): Buyer Address: of: PALM BEACH 1914.36 FT OF E 209 FT OF W 17-42-41. N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/1W199
EFTA01700525
atxp.choicepoint.conilat/getreports_xp.asp?styleid=- I &file=68HH9D4GG I .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Contract
PEMBROKE
LocationLocation referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
Possible Property Owners of Subject's
OrganizationOrganization referenced in documents
EQUIFAX INC.
OrganizationCredit reporting agency

CHEVROLET
OrganizationOrganization referenced in documents

TOYOTA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Oregon
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Broward County
LocationCounty in Florida, United States

South Korea
LocationSouth Korea, country in East Asia
MapQuest
OrganizationOrganization referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents
U.S. Military Personnel
OrganizationOrganization referenced in documents
Watercraft - USCG
OrganizationOrganization referenced in documents
FIDELITY FSB
OrganizationOrganization referenced in documents