EFTA01653382Dataset 10
2019-08-280p2,186w
…apartments Current Commercial Phones at address (NEW YORK COUNTY) (11/04/2017 to 11/0412017) Back to Summary ) 'wen .”'cII omn IIIM wsaa I JIM ress Page 4 of 13 08/2812019 EFTA01653385 FOR LAW ENFORCEMENT PURPOSES ONLY zomprehensive•Report Ma Purchase Date: 09, M2015 Purchase Price: $5,265,000 Assessed Value: 9169,396 Land Square Feet: 2,425 141 MIAMI•DADE COUNTY) (01/25/2014 to 05104/2018) ( Back to Summary ) Subdivision Name Address contains: 15 units, 19 suites…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf
EFTA01728083Dataset 10
2007-08-1573p17,890w
…ress , GREENACRES FL 33415-9389, PALM BEACH COUNTY Lard Usage - CCNDOMINIUM Subdivision Name - PINE RIDGE CONDO 01 NORTH Total Value - $143.000 Lard Size - 43.560 Binding Sze 1370 Year Built- 1982 Sale Date - 12/2812033 Sale Price - 6107 Name of Seller Legal Description - Larder Name - HOMEBANC MT Property: Parcel Number - 18-42-44-15-05-538-3020 Book - 016413 Page - 001790 Name Owner 1 - Address - A = FL 33415-9069. PALM BEACH COUNTY Owners GREENACRES FL 33415-9089, PALM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf
EFTA01693646Dataset 10
2003-05-1227p4,486w
…Address r ACH FL 33407-5445, PALM BEACH COUNTY Owners ress - WEST PALM BEACH FL 33407-5445 Land Usage - SFR Subdivision Name - NORTHWOOD ADD Total Value - 543,994 Building Size -1,610 Year Built -1028 Legal ,fl Neighborhood Profile (20 nsus Average Age: 37 Medan Househotd income: 335,250 Medan Owner Occupied Home Value: $130,000 Average Years of Educe5on: 14 HOULTON ME 047304302, AROOSTOOK COUNTY (Oct 1998 - Oct 2003) t ) o le d Profile (2000 Census) Average Age: 40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf
EFTA00590297Dataset 9
2014-10-067p1,132w
…found: 4 found Motor Vehicles Registered: 2 found Criminal History: None found Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (4 Found) Address Details (4 Found) [ Back to Summary ) ( Back to Summary ) Subdivision Name: 1 Current Private Phone Owners: YVONNE E GUERRA IVARIONEX GUERRA Purchase Date: 07/15:2013 Purchase Price: $225,000 Assessed Value: 5139,662 Living Square Feet: 1,658 Land Square Feel: 5,837 [ Back to Summary 1 Current Pnvate Phone Current Private Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590297.pdf
EFTA00795013Dataset 9
1990-12-1110p2,739w
…to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPINPIN Purchase Date: 06:24+2004 Purchase Price: $40,000 Assessed Value: 5149,240 Living Square Feet: 1,682 Land Square Feet: 17,860 116 S BAY RD, OSTERVILLE MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA00165038Dataset 9
2019-07-2934p7,294w
…$7,476.84 APN Sequence Number: 001 Assessed Year: 2019 Account Number: 731133500 Assessed Value: $760,000 Date Subject First Seen as Owner: 06/11/2007 Sale Date: 06/11/2007 Date Subject Last Seen as Owner: 2019 Sale Amount: $272,700 Subdivision Name: FARMVIEW ACRES Book: 683 Legal Description: LOT 4A FARMVIEW ACRES SD Page: 1878 Building Square Feet:7,082 Total Value: $760,000 Living Square Feet: 5,582 Land Value: $224,700 Land Square Feet: 543,145 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf
EFTA01713206Dataset 10
2005-11-1698p19,072w
…1603, MIAMI-DADE COUNTY Subdivision Name - PALMS OF PINECREST CONDO Year Bildt -1967 Sale Price - $197,900 Legal Description - PALMS OF PINECREST CONDO UNDIV 1.427% INT IN COMMON ELEMENTS OFF REC 22034.2758 COC 22554-0403 07 2004 1 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01724163Dataset 10
2008-04-09100p19,702w
…PALM BEACH COUNTY Owner's ress - ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Land Usage - SFR Subdivision Name - LA MANCHA 02 Total Value - $88,289 Land Size - 10,018 Building Size - 1,584 Year Built - 1981 Sale Price - $54,200 Name of Seller - ROYAL PALM BEACH HO https://secure.accurint.corn/app/bps/report 10/4/2007 EFTA01724169 . Law Enforcement Report Page 3 of 9 Legal Description - LA MANCHA TWO LT 21 IRK C Lender Name - HOME FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA01726042Dataset 10
2019-08-2832p5,091w
…INC ET) - KINNEY SYSTEM INC ET) • MANHATTAN LOCKSMITH ET) - NAILS 8. SPA ET) - OSSA PROPERTIES INC ET) SERINA WINE BAR NEW YORK NY 100854213 (NEW YORK COUNTY) (10/2)09 to 06/2011) ( Boat to Summary ) Subdivision Name: EAST STREET CONDO Address contains: 1 front unit, 198 apartments, 2 offices , PALM BEACH FL 33480-3278 (PALM BEACH COUNTY) (06/081988 to 02/2020'8) ( Bach to Summary I Subdivision Name. PALM BEACH SHORES Curen1 Private Prone at accrass El) ATTERBURY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726042.pdf
EFTA01693397Dataset 10
2007-07-1199p18,632w
…PALM BEACH FL 33415-5666, PALM BEACH COUNTY Land Usage • TOWNHOUSE/ROWHOUSE Subdivision Name - VILLAS PALM BEACH 02 Total Value -$58,200 Land Ste - 3.049 Building Site-1,218 Year Built -1982 Sale Date -10117/2002 Sale Price - 862,0 Name of Serer - Legal Descripti Lender Name W Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $34,342 Median Owner Occupied Home Value: $62200 Average Years of Education: 12 I ICtREENACRES FL 33483. PALM BEACH COUNTY (Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01712451Dataset 10
2007-07-1197p15,756w
…Owner's cress • WEST PALM BEACH FL 33415-5666. PALM BEACH COUNTY Land Jsage - TO Subdivision Name - VILLAS PALM BEACH 02 Total Value • 556.200 Land Size - 3.049 Building Size - 1.216 Year Built - 1982 Sale Date -'0/17/2002 Sale Price - $62, Name of Sel er - Legal Description - Lender Name - W Neighborhood Profile (2000 Census) Average Age: 33 Median Househdd Income. $34,342 Median Owner Occupied Home Value: $62,200 Average Years of Education: 12 GREENACRES FL 33463…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf
EFTA01712577Dataset 10
2006-01-01100p23,840w
…Information for this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year Built -1998 Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf
EFTA01695923Dataset 10
2007-08-07100p19,266w
…Page - 000000 Lot Number- 60 Name Address T PALM BEACH FL 33404-4732. PALM BEACH COUNTY Owners ress OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST IL Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Nov 2004 - Jun 2005) https://secure.accurint.com/app/bps/report …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf
EFTA01713478Dataset 10
2007-08-2881p17,913w
…Mat Address: Property Ownership I m ion or this Address Property: Parcel Number - Book - 278693 Page - 000000 Lot Number - Name Owner! Address PIANO TX 75074-7702. COLLIN COUNTY Owner's Address - PLANO TX 75074-7702 Subdivision Name - WINDMILL COUNTRY Total Value - $151,868 Year Buil -1981 Legal Description - WINDMILL COUNTRY. BLOCK 4, LOT 1 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $81,933 Median Owner Occupied Home Value: $149,500 Average Years of Education: 15 LUBBOCK TX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00165072Dataset 9
2019-07-2242p8,916w
…000076493 Sale Date: 01/15/2019 Date Subject First Seen as Owner: 01/15/2019 Sale Amount: $235,000 Date Subject Last Seen as Owner: 01/15/2019 Document Number: 2144638 Subdivision Name: AAA UNMEASURED AREA Total Value: $15,490 Legal Description: PARCEL 80 X 525 SEC 12 & 13 7 11 CB 672 87 Land Value: $1,410 INST NO 1300581 INST NO 1446102 INST NO 1492243 Improvement Value: $14,080 Living Square Feet: 1,550 Land Square Feet: 42…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf