EFTA01296686.pdf

Darren Indyke
NAME SEARCHED:
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OFAC RESULTS
RDC:
a
Date of
11602645 No Match Found KYC 1790685 Country:UNITED STATES Birth:
Darren Indyke 2/19/1965
PCR:
HIT
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:6/16/2017
Report processed by:
DEUTSCHE BANK ASH
Full Name Address County Phone
IIIIIIIIIge
INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area
BOCA RATON, FL 33433.7479
PALM BEACH COUNTY
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Page 2
ADDITIONAL PERSONAL INFORMATION
DOB Gender LexID(sm)
<XXX
lik
Subject Summary
Name Variations
1: INDYKE. DAREN K
2: INDYKE. DARREN
3: INDYKE, DARREN K
4: INDYKE DARREN, K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 (XXX New York 1974-1975
DOBs
Reported DOBs:
2/1965
Possible E-Mail Addresses
sing recor s found
Address Summary - 18 records found
No. Address
1: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
PALM BEACH COUNTY
2: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
3: 477 FOR DR APT M601
NEW YORK, NY 10002-2893
NEW YORK COUNTY
4: 2 KEARNY TER
LIVINGSTON, NJ 07039-4107
ESSEX COUNTY
5: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
PALM BEACH COUNTY
6: 116E 65TH ST
NEW YORK, NY 10065-7007
NEW YORK COUNTY
7: 18 KENT CLARK RD
LAKE HARMONY, PA 18624
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No. Address
CARBON COUNTY
8: 53 KENT CLARK DR
LAKE HARMONY, PA 18624
CARBON COUNTY
9: 477 FRANKLIN D ROOSEVELT DR
MANHATTAN, NY 10002
NEW YORK COUNTY
10: 17 CONCORD DR
LIVINGSTON, NJ 070394313
ESSEX COUNTY
11: 301 E 66TH ST APT 8D
NEW YORK. NY 10065-6215
NEW YORK COUNTY
12: 116E 65TH ST
MANHATTAN, NY 10021-7007
NEW YORK COUNTY
13: 457 MADISON AVE APT
NEW YORK, NY 10022-6843
NEW YORK COUNTY
14: 227 E 59TH ST APT 5C
NEW YORK, NY 10022-1429
NEW YORK COUNTY
15: 601 M
NEW YORK, NY 10002
NEW YORK COUNTY
16: 100 GRAHAM RD APT 12B
ITHACA, NY 14850-1104
TOMPKINS COUNTY
17: 20 MAX OR APT 8A
MORRISTOWN, NJ 07960-3028
MORRIS COUNTY
18: 230E 44TH ST APT
NEW YORK NY 10017-4335
NEW YORK COUNTY
Address Details
1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479
N M
Address Dates
7061 DUBONNET DR 9/2011 - 6/2017
BOCA RATON. FL 33433-7479
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 55
Median Income: $162,324
Median Home Value: $743,519
Median Education: 15 years
Household Members
SAIPHER. MICHELLE F
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Other Associates
SAIPHER. ROBERT BRIAN
2: 2 KEAN CT LIVINGSTON, NJ 07039-4234
Address Dates Phone
2 KEAN CT 9/2000 - 6/2017
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Census Data for Geographical Region
Median Head of Household Age. 39
Median Income: $182,847
Median Home Value: $684,590
Median Education: 16 years
Household Members
INDYKE. BERNARD
INDYKE, HANNAH
INDYKE. SAMANTHA
INDYKE, SHARON E
SAIPHER, MICHELLE F
Other Associates
PYE, THOMAS F
3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893
Address Dates
477 FOR DR APT M601 6/1994 -6!2017 IBM
NEW YORK. NY 10002-2893
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 51
Median Income: $71,102
Median Home Value: $585.558
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107
Address Dates Phone
2 KEARNY TER 10/2003 - 2/2004
LIVINGSTON, NJ 07039-4107
ESSEX COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $182,847
Median Home Value: $684,590
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
5: 6030 LE LAC RD BOCA RATON, FL 33496-2316
Address Dates Phone
6030 LE LAC RD 7/2015 - 11/2016
BOCA RATON, FL 33496-2316
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 70
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Median Income: 8147,321
Median Home Value: $572,674
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
6: 116 E 65TH ST NEW YORK, NY 10065-7007
Address Dates Phone
116 E 65TH ST 11/2008 - 4/2016
NEW YORK NY 10065-7007
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
7: 18 KENT CLARK RD LAKE HARMONY, PA 18624
Address Dates Phone
18 KENT CLARK RD 2009 - 3/2010
LAKE HARMONY, PA 18624
CARBON COUNTY
Census Data for Geographical Region
Median Head of Household Age. 46
Median Income: $51,694
Median Home Value: $157,589
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
8: 53 KENT CLARK DR LAKE HARMONY, PA 18624
Address Dates Phone
53 KENT CLARK DR 6/2005 - 812009
LAKE HARMONY, PA 18624
CARBON COUNTY
Household Members
None Listed
Other Associates
None Listed
9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002
Address Dates
477 FRANKLIN D ROOSEVELT DR 9/2004 - 6/2009
MANHATTAN, NY 10002
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
10: 17 CONCORD DR LIVINGSTON, NJ 07039-4313
Address Dates
17 CONCORD DR 8/2006 - 3/2009
LIVINGSTON, NJ 07039.4313
ESSEX COUNTY
Census Data for Geographical Region
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Median Head of Household Age 38
Median Income: $127.315
Median Home Value: $477,632
Median Education' 15 years
Household Members
None Listed
Other Associates
PYE, THOMAS F
11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215
Address Dates Phone
301 E 66TH ST APT 8D 5/2000 - 2/2009
NEW YORK, NY 10065-6215
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: $753,989
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
12: 116 E 65TH ST MANHATTAN, NY 10021-7007
Address Dates Phone
116 E 65TH ST 10/2000 - 7/2007
MANHATTAN, NY 10021-7007
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
13: 457 MADISON AVE APT NEW YORK, NY 10022.6843
Address Dates Phone
457 MADISON AVE APT 2002 - 9/2004
NEW YORK, NY 10022-6843
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $111,607
Median Home Value: $475,000
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429
Address Dates
227 E 59TH ST APT SC 3/1993 - 1/2003
NEW YORK, NY 10022-1429
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $105.460
Median Home Value: $965,278
Median Education: 15 years
Household Members
BENOWITZ, DANIELLE N
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Other Associates
None Listed
15: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M 9/1998 - 9/1998
NEW YORK, NY 10002
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $28,750
Median Home Value: $450,000
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
16: 100 GRAHAM RD APT 12B ITHACA, NY 14850.1104
Address Dates Phone
100 GRAHAM RD APT 12B 8/1988 - 4/1994
ITHACA, NY 14850.1104
TOMPKINS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $60.484
Median Home Value: $275,562
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
17: 20 MAX DR APT 8A MORRISTOWN, NJ 07980-3028
Address Dates Phone
20 MAX DR APT 8A
MORRISTOWN. NJ 07960-3028
MORRIS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $149.816
Median Home Value: $400,000
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
18: 230 E 44TH ST APT NEW YORK, NY 10017-4335
Address Dates Phone
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $118.056
Median Home Value: $590,000
Median Education: 16 years
Household Members
None Listed
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Other Associates
None Listed
Voter Registrations -1 records found
1: New York Voter Registration
Registrant Information
Name: INDYKE, DARREN K
Residential Address: 301 E 66TH ST APT 80
NEW YORK, NY 10021.6215
NEW YORK COUNTY
SSN:
Date of Birth:
Gender: Male
Voter Information
Last Vote Date: 2001
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Driver Licenses - 0 records found
Professional Licenses -1 records found
1: Professional License
Licensee Information
Name: INDYKE, DARREN K
IIIIIIPIATEGY
SSN:
Company Name: GROUP, LLC
Address: 457 MADISON AVE NEW YORK, NY 10022-6843
County: NEW YORK
Phone:
Date of Birth:
License Information
Profession or Board: ATTORNEYS
License Type: ATTORNEY
License Number:
Issue Date: 1992
Last Renewal Date: 06/19/2002
State: New York
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 4 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN & SAIPHER MICHELLE F
Address: 2 KEAN CT LIVINGSTON, NJ 07030-4234
County/FIPS: ESSEX
Property Information
Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479
County/FIPS: PALM BEACH
Data Source: B
Legal Information
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Assessor's Parcel 00-42-47-21-28-000-0500
Number:
Recording Date: 09/15/2011
Book/Page: 24756/738
Sale Information
Sale Price: $460000
Assessment Information
Assessed Value: $280481
Market Land Value: $72420
Market Improvement $208061
Value:
Total Market Value: $280481
2: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN K 8 SAIPHER MICHELLE F
Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234
County/FIPS: ESSEX
Property Information
Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316
County/FIPS: PALM BEACH
Data Source: B
Legal Information
Assessor's Parcel 00-42-46-34-06-000-0301
Number:
Recording Date: 07/16,2015
Book/Page: 27691/473
Sale Information
Sale Price: $3100000
Assessment Information
Assessed Value: $2634939
Market Land Value: $1464375
Market Improvement $1170564
Value:
Total Market Value: $2634939
3: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE, DARREN
Name: SAIPHER. MICHELLE F
Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234
County/FIPS: ESSEX
Seller Information
Name: LARGE, EDWARD W
Name: EDWARD W LARGE REVOCABLE TRUST,
Address: 7045 VALENCIA DR BOCA RATON, FL 33433-7405
County/FIPS: PALM BEACH
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Property Information
Address: 7061 DUBONNET DR BOCA RATON, FL 33433.7479
County/FIPS: PALM BEACH
B
Data Source:
Lender Information
Name: WELLS FARGO BANK NA
Legal Information
Assessor's Parcel 00-42-47-21-28-000-0500
Number:
Contract Date: 09/15/2011
Recording Date: 09/21/2011
Document Number: 20110353592
Document Type: WARRANTY DEED
Book/Page: 24756/738
Sale Information
Sale Price: $460000
Mortgage Information
Loan Amount: $345000
Loan Type: NEW CONVENTIONAL
Title Company: ATTORNEY
4: Assessment Record for CARBON County, PA
Owner Information
Name: INDYKE, DARREN K
Name: SAIPHER-INDYKE, MICHELLE F
Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234
County/FIPS: ESSEX
Property Information
Address: 18 KENT CLARK RD
Data Source: B
Legal Information
Assessor's Parcel 32C-21-F53
Number:
Recording Date: 09/15/2000
Book/Page: 899/119
Sale Information
Sale Price: $253000
Assessment Information
Assessed Value: $125400
Motor Vehicle Registrations - 10 records found
1: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB:
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Lessee Information
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Registration Information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: /1 1
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
Model: MKX
Series: RESERVE
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4044
Plate Information
License Plate Type: Priv
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
ESSEX COUNTY
Registration Information
Original Registration Date: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number:
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
Model: S600
Series: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 3501
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
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Model: S600
Series: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 3501
Owner Information
Name: INDYKE, DARREN K
DOB: 2/1965
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
PALM BEACH COUNTY
Lienholder Information
Name: BANK OF AMERICA
Address: PO BOX 2759
JACKSONVILLE, FL 32203-2759
DUVAL COUNTY
Title Information
Title Number:
Title Transfer Date: 4/22/2016
Title Issue Date: 4/22/2016
Source Information
Data Source: GOVERNMENTAL
4: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Registration Information
Original Registration Date: 4/2/2013
Registration Date: 2/27/2015
Registration Expiration Date: 2/19/2017
Decal Number: 00340965
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: FWD
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4120
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
5: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
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Model: MKX
Series: RESERVE
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
PALM BEACH COUNTY
Source Date First Seen: 3/11/2016
Source Date Last Seen: 1/20/2017
Source Information
Data Source: NON-GOVERNMENTAL
6: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: FWD
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 8/20/2014
Source Date Last Seen: 12/5/2014
Source Information
Data Source: NON-GOVERNMENTAL
7: Non-Governmental Vehicle Record
ation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Cadillac
Model: Escalade
Series: LUXURY
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 7/14/2016
Source Date Last Seen: 7/14/2016
Source Information
Data Source: NON-GOVERNMENTAL
8: Non-Governmental Vehicle Record
tion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Lexus
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Model: LS460
Series: AWD
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 8/312009
Source Date Last Seen: 8/12/2016
Source Information
Data Source: NON-GOVERNMENTAL
9: Non-Governmental Vehicle Record
lion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Jaguar
Model: XJL
Series: PORTFOLIO
Body Style: Sedan 4 Door
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 5/22/2013
Source Date Last Seen: 4/412014
Source Information
Data Source: NON-GOVERNMENTAL
10: Non-Governmental Vehicle Record
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2011
Make: Mercedes-Benz
Model: ML350
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 10/5/2013
Source Date Last Seen: 10/5/2013
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses -1 records found
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1: Fictitious Businesses
Business Information
Name: NEH YORK STRATEGY GROUP LLC
Office Address: MADISON 45 AV
NY, NE 10022-6843
Jurisdiction: NY
Type: DBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: DARREN K INDYKE ESQ
Address:
Contact Type: OWNER
Notice Of Defaults - 0 records found
Potential Relatives - 9 records found
1st Degree 9
No. Full Name Address/Phone
1. SAIPHER. MICHELLE F 2 KEAN CT
LIVINGSTON NJ 07039-4234
• AKA INDYKE, MICHELLE F
• AKA SAIPHER, INDYKE MICHELLE
• AKA SAIPHER INDYKE, MICHELLE F 7061 DUBONNET DR
• AKA INDYKE, MUCHELLE F BOCA RATON, FL 33433.7479
• AKA INDYKE, MICHELLE S
• AKA SAIPHER-INDYKE, MICHELLE F
• AKA SAPHER, MICHELLE 2 KEARNY TER
• AKA INDYKE, M F LIVINGSTON. NJ 07039-4107
• AKA SAIPHER. M F
• AKA SAIPHER, MF
• AKA SAIPHER, MICHELL 455 FDR DR APT 8705
• AKA INDYKE, F SAIPHER NEW YORK, NY 10002-1972
• AKA SAFER, MICHELLE
• AKA SAITHER, MICHELLE F 10015 QUEENS BLVD 1
• AKA INDYKE, SAIPHER FOREST HILLS. NY 11375-2452
SSN
DOB
(Age
2. INDYKE, SAMANTHA 2 KEAN CT
imIVINnSTCm)N N.I 07039-4234
3. INDYKE, HANNAH 2 KEAN CT
LIVINGSTON, NJ 07039-4234
4. BENOWITZ, DANIELLE N 4 PALMER CT
EAST BRUNSWICK, NJ 08816-2879
• AKA INDYKE, DANIELLE N
• AKA BENOWITZ, DANI
• AKA BENOWITZ, DANIEL
• AKA BENOWITZ, DANELLE
24 OAKMONT TER
SSN: H1GHTSICANNNi08520-2511
DOB:
(Age:
227 E 59TH ST APT 5C
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Page 16
No. Full Name Address/Phone
NEW YORK, NY 10022-1429
255 WARREN ST APT 307
JERSEY CITY, NJ 07302-3728
31 WASHINGTON CT B
TOWACO, NJ 07082-1271
5. INDYKE. BERNARD 4 PALMER CT
EAST BRUNSWICK, NJ 08816-2879
A Deceased
• AKA INDYKE. BERNARD W
• AKA JNDYKE, BERNARD W
• AKA JNDYKE, BERNARD S
• AKA INOYKE, BERNARD 15 COUNTRY CLUB DR
• AKA INDYKE, BERNARD S MONROE TOWNSHIP, NJ 08831-2986
• AKA INDYKE. BERNARD W
• AKA INDYKE, BERNARD
SS 2 KEAN CT
DO LIVINGSTON, NJ 07039-4234
(Ag
16 BROADFIELD PL
GLEN COVE, NY 11542-2004
6. INDYKE, TOBI F 20 BROOKSTONE CIR
MORRIS PLAINS. NJ 07950-2767
• AKA BERNSTEIN. TOBI F
26 AVERELL DR
SSN MORRIS PLAINS, NJ 07950-1953
DOB
(Age 228 LONGPORT RD
PARSIPPANY. NJ 07054.2452
31 WASHINGTON CT UNIT B
TOWACO NJ 07082.1271
44 CENTER GROVE RD APT S-43
RANDOLPH. NJ 07869-1382
7 INDYKE, SCOTT EDWARD 24 PATRIOT HILL DR
BASKING RIDGE, NJ 07920-4214
• AKA INDYRE. SCOTT
• AKA INEYKE. SCOTT 11472 OHANU CIR
BOYNTON BEACH. FL 33437-7031
SSN
DOB 20 BROOKSTONE CIR
(Age MORRIS PLAINS, NJ 07950-2767
44 CENTER GROVE RD APT S-43
RANDOLPH, NJ 07869-1382
4 PALMER CT
EAST BRUNSWICK, NJ 08816-2879
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SDNY_GM_00059483
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Page 17
No. Full Name Address/Phone
8. INDYKE, SHARON E 4 PALMER CT
EAST BRUNSWICK. NJ 08816-2879
• AKA JNDYKE, SHARON
• AKA INDUPE, SHARON
• MA INOYKE, SHARON
SSN 44 CENTER GROVE RD APT 5-43
DOB RANDOLPH. NJ 07869-4450
(Age
239 NEW RD STE A108
PARSIPPANY, NJ 07054-5630
2 KEAN CT
LIVINGSTON, NJ 07039-4234
15 COUNTRY CLUB DR
SHIP, NJ 08831-2986
9 INDYKE. NINA M 20 BROOKSTONE CIR
MORRIS PLAINS. NJ 07950-2767
DOB: 5/1997
(Age: 20)
Business Associates - 12 records found
1: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2521524
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 6/15/2000
2: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/20/1993
3: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18.2017
4: DKI LIQUIDATING CORP.
Name: INDYKE, DARREN K
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Page 18
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/20/1993
5: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 5/2/2006
6: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
Status: ACTIVE
State: FL
Corporation Number: L15000068663
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 4/27/2015
7: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 3/30/2006
8: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 5/31/2002
9: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 1/13/2000
10: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
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Page 19
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 8/25/1989
11: THE C.O.U.O. FOUNDATION, INC.
Name: INDYKE. DARREN K
Address: 250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH, FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
Title: DIRECTOR. VICE PRESIDENT, SECRETARY
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 9/23/2011
12: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Address: 250 S AUSTRALIAN AVE STE 1400
WEST PALM BEACH. FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: AD
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 9/25/2009
Person Associates - 10 records found
No. Full Name Address SSN Phone DOB
1: BENOWITZ, LANCE 4 PALMER CT
EDWARD EAST BRUNSWICK, NJ
DENOWITZ. LANCE E 08816-2879
BENOWITZ, LANCE F
24 OAKMONT TER
HIGHTSTOWN, NJ 08520-
2511
39 BROADWAY FL 35
NEW YORK, NY 10006-
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
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Page 20
No. Full Name Address SSN Phone DOB
SHAFFER, REITHA A 47 LENWOOD PARK
INDYKE. RETTRA SHIPPENSBURG, PA
17257-8825
517 LINCOLIN ST
PITTSFIELD, MA 01217
T SHEARS APT 252
CANTON, OH 44708
3: PYE, THOMAS F 137 GAISLER RD
PYE, T BLAIRSTOWN, NJ 07825-
PYE, THOMAS T 9671
14 HAVEN WAY
KEYPORT. NJ 07735-1800
228 BRANDYWINE DR
BEAR. DE 19701-3200
17 CONCORD DR
LIVINGSTON, NJ 07039-
4313
2 KEAN CT
LIVINGSTON, NJ 07039-
4234
4: REDMOND, ILENE F 2 KEAN CT
PYE. ILENE F LIVINGSTON, NJ 07039-
PYE. ILENE REDMOND 4234
REDMOND. ILENE PYE
REDMONT, ILENE 15 OAKWOOD VLG APT 1
REDMONDPYE. ILENE F FLANDERS. NJ 07836-
PYE, ILRENE 9010
PYE, I
REDMOND. IRENE F 15 OAKWOOD VLG APT 1
REDMOND, REDMOND JR FLANDERS, NJ 07836-
REDMOND PYE. ILENE 9010
FRAN
PYE, IRENE 115 OLD SHORT HILLS Rt
PYE, ILENE APT 397
REDMOND, PYE ILENE WEST ORANGE, NJ
07052-1042
145 COLLEEN DR
BLAKESLEE, PA 18610-
2043
5: SAIPHER. RENEE 3205 POINTE GATE DR
3205
LIVINGSTON, NJ 07039-
1733
11 SCARBOROIJGH RD
MONROE TOWNSHIP, NJ
08831-5685
453 FDR DR APT C904
NEW YORK, NY 10002-
1099
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Page 21
No. Full Name Address SSN Phone DOB
453 DR APT FDR
NEW YORK, NY 10002
453 F D RT DR # C904
NEW YORK, NY 10002
6: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3
SAIPHER, R BOYNTON BEACH, FL
SAIPHEN, ROBERT 33437.8433
7061 DUBONNET DR
BOCA RATON, FL 33433-
7479
30 CANTERBURY RD
NEW MILFORD, CT 06776-
2930
12 DORSET DR
NEW MILFORD, CT 06776-
2506
154 BALL POND RD
NEW FAIRFIELD. CT
06812-4539
7: SAIPHER, VANESSA 7966 LAINA LN APT 3
ANNE BOYNTON BEACH, FL
SAIPHER, V 33437.8433
SAIPHEN, VANESSA
SAIPHER, VANELLA 30 CANTERBURY CT
VANELLA, SAIPHER NEW MILFORD, CT 06776-
2735
7061 DUBONNET DR
BOCA RATON, FL 33433-
7479
12 DORSET DR
NEW MILFORD, CT 06776-
2506
35 SUMMER ST APT 20
NORTHFIELD, NH 03276-
1615
8: SAIPHER, JACOB 3205 POINTE GATE DR
SAIPHER, JACK 3205
SAIPHER. J LIVINGSTON, NJ 07039-
SALPHER. JACOB 1733
11 SCARBOROUGH RD
MONROE TOWNSHIP, NJ
08831-5685
453 FDR DR APT C904
NEW YORK, NY 10002-
1099
453 DR
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Page 22
No. Full Name Address SSN Phone DOB
NEW YORK CITY, NY
10001
453 F D RT DR # C904
NEW YORK. NY 10002
9: REDMOND, MATTHEW P 2 KEAN CT
LIVINGSTON, NJ 07039-
4234
204 GEORGES RD
DAYTON, NJ 08810-1515
17 CONCORD DR
LIVINGSTON, NJ 07039-
4313
PO BOX 2063
LIVINGSTON, NJ 07039-
7663
10: REDMOND, REBECCA R 104 N BEVERWYCK RD
APT 5
LAKE HIAWATHA, NJ
07034-2232
15 OAKWOOD VLG APT 11
FLANDERS. NJ 07836-
9010
17 CONCORD DR
LIVINGSTON. NJ 07039-
4313
115 OLD SHORT HILLS RD
APT 397
WEST ORANGE. NJ
07052-1042
173 WATSON AVE APT 3
WEST ORANGE, NJ
07052-6050
Neighbors -1 records found
2 KEAN CT LIVINGSTON, NJ 07039-4234
Name Address Phone
AHNU. RAJAN 1 KEAN CT
KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234
RAJAN, ARVIND I
RAJAN, NALINI
RAJAN, SURYALEKHA
Employment Locator - 50 records found
1:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
2:
For internal use only
SDNY_GM_00059489
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Page 23
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN:
Confidence:
3:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE. DARREN K
SSN:
Confidence:
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
5:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
7:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
8:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
SSN:
Confidence: Medium
9:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
SSN:
Confidence: Medium
10:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: DIRECTOR VICE PRESIDENT, SECRETARY
SSN:
Confidence: Medium
11:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: rokD
SSN:
Confidence: medium
12:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
For internal use only
SDNY_GM_00059490
IDENTIAL
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Page 24
Title: MEMBER MANAGER
SSN:
Phone:
Confidence: High
13:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: ASSISTANT DIRECTOR
SSN:
Confidence: Medium
14:
Company Name: THE C.O.U.O. FOUNDATION. INC.
Name: INDYKE, DARREN K
Title: DVS
SSN:
Confidence: I ium
15:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW Y RK NY 10022-6843
SSN:
Confidence: edium
16:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN:
Confidence: Medium
17:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Address: 280 SPRING ST
NEW YORK NY 10013-1405
SSN:
Confidence: Medium
18:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Address: 301 E 66TH ST APT 10F
NFW YORK NY 10065-6216
SSN:
Confidence: Medium
19:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 457 MADISON AVE FL 4TH
10022-6843
SSN:
Confidence:Medium
20:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 457 MADISON AVE FL 4TH
For internal use only
SDNY_GM_00059491
IDENTIAL
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Page 25
NEW YORK NY 10022-6843
SSN:
1,15!.-,
Confidence:
21:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
Y Y 10022-6843
SSN:
Confidence:
22:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE FL 4TH
NEW YORK. Y 10022-6843
SSN:
Phone:
Confidence: Medium
23:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN:
Confidence: High
24:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE, DARREN
Title: MANAG
Address: 7061 DUBONNET DR
BOCA RATON FL 33433-7479
SSN:
Phone:
Confidence: High
25:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
SSN:
TI5lun-
Confidence:
26:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110 E 59TH ST
NEW YORK NY 10022-1304
SSN:
11!"
Confidence:
27:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: linArii.
SSN:
Confidence: Medium
28:
For internal use only
SDNY_GM_00059492
IDENTIAL
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Page 26
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
N Y RKN 2-6843
P
SSN:
Phone: IPEEW Y M1002
Confidence:
29:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN:
Phone:
Confidence: Medium
30:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN:
Confidence:
31:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN:
Confidence: High
32:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
liat 022-6843
SSN:
Confidence: High
33:
Company Name: 116 EAST 65TH STREET. LLC
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN:
Confidence: Medium
34:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN:
Phone:
For internal use only
SDNY_GM_00059493
IDENTIAL
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Page 27
Confidence: High
35:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Address: 457 MADISON AVE FL 4TH
NFW YORK NY 00224843
SSN:
Confidence:
36:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022-6843
SSN:
Confidence:
37:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK NY 10022-6843
SSN:
Confidence:
38:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 227 E 59TH ST
NEW YORK, NY 10022-1424
LIUM
SSN:
Confidence:
39:
Company Name: SJ I CORPORATION
Name: INDYKE, DARREN K ESO
Address: 110 E 59TH ST
0022-1304
SSN:
Confidence: Medium
40:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110E 59TH ST - G
NEW YORK NY 10022-1304
SSN:
Confidence:
41:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER DE 19901-7328
SSN:
Confidence: wm
42:
For internal use only
SDNY_GM_00059494
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Page 28
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ALBANY. GA 31721-8114
SSN:
Phone:
Confidence: e urn
43:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 6525 W CAMPUS OVAL STE 10
NEW ALBANY, OH 43054-8830
SSN:
Confidence:
44:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ALBANY. GA 31721-8114
SSN:
Phone:
Confidence: Medium
45:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 8000 WALTON PKWY STE 100
NEW ALBANY OH 430547075
SSN:
Phone:
Confidence: Medium
46:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NFW YORK NY 10022-6843
SSN: I
Phone:
Confidence: Medium
47:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
ifilai10022-6843
SSN:
Confidence: Medium
48:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
Title: ATTORNEYS
Address: 457 MADISON AVE
For internal use only
SDNY_GM_00059495
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Page 29
NEW YORK. NY 10022-6843
SSN:
Phone:
Confidence: High
49:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110 E 59TH ST
10022-1304
SSN: Y
Confidence: High
50:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER DE 19901-7328
SSN:
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 7 records found
1:
Personal Information
Name: INDYKE, DARREN
Address: 457 MADISON AVE APT
10022-6843
Phone Number:
Phone Type:
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY
Carrier State: NY
2:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
LIVINGSTON NJ 07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
3:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
4:
Personal Information
Name: INDYKE, DARREN
Address: 6030 LE LAC RD
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BOCA RATON, FL 33496-2316
Phone Number:
Phone Type: oboe
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
5:
Personal Information
Name: INDYKE, DARREN
Address: 7061 DUBONNET DR
BOCA RATON FL 33433-7479
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
6:
Personal Information
Name: INDYKE. DARREN
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
Phone Number:
Phone Type: moolie
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
7:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: PASSAIC
Carrier State: NJ
Sources - 135 records found
All Sources 135 Source Document(s)
Corporate Affiliations 12 Source Document(s)
Deed Transfers 3 Source Document(s)
Email addresses 11 Source Document(s)
Fictitious Business Names Records 1 Source Document(s)
Historical Person Locator 20 Source Document(s)
Motor Vehicle Registrations 18 Source Document(s)
Person Locator 1 15 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 9 Source Document(s)
PhonesPlus Records 7 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 27 Source Document(s)
Utility Locator 8 Source Documents)
Voter Registrations 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
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Moderate Risk Indicator. These symbols may prompt you to investigate further.
'General Information Indicator. These symbols inform you that additional information is
provided.
"The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not required
LEGAL RESULTS:
Court Cases:
There was no information found
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