EFTA01298183.pdf

NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
Search: Result: Click here for results: Reviewer Comments (as necessary):
c• No Hit O Not No RDC Alert(please see attached)
RDC Required I. RDC Results
E lilt
O NN;o Ilit O Not Required
FIRCOSOFT II FIRCOSOFf Results FIRCOS0FT A I ert(pl ease see attached)
No Information Found
Negative Media
BIS EJ Yes Igl No
Not Required
IV. Non-Negative Media
O Not Required
Not Required
V. Other Language Media
Not Required
Results? E Yes M No VI. DRS
D&B
Not Required
Information Found(please see attached)
Smartlinx Rcuutts? Cil es O No
O Not Required VII. Smartlin8
O Review by Legal May No Information Found
Court Cases be Required IS No Results VIII. Court Cases
III Search not Squired
Prepared by: Mania choudlory Date: 8/20/2018 Research Analyst
Instructions:
I. Review and confirm that all mulls are returned for your client.
2. Please note that you are still required to perform any Martinda-leHubbell search (if applicable) on each search subject. We have attached the web link
below for your cons eniencethlartindale-Hubbellhttp://www.martindak.comhp/Martindale/home.xml
3. As needed, provide comment for any negative results.
4. If applicable. please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
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OFAC RESULTS
RDC:
Date of
11638367 No Match Found KYC 1977694 Coarrry:UNITED STATES Birth:
Darren Indyke 2/19/1965
FIRCOSOFT:
Alerts)
Request ID Record ID Type Name Details
ADM INT PEP SAE
Indyke,
24860292 VVR 248602922182 Individual No Alert CIL_TMEDRI No Alert No Alert
Darren
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date1/17/2018
Report processed by:
DEUTSCHE BANK ASH
For internal use only
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SDNY_GM_00062289
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Full Name Address County Phone
INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area
BOCA RATON. FL 33433-7479 code may change
PALM BEACH COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexlD(sm)
098-54-XXXX 211965 001206312961
(Age 53)
Subject Summary
Name Variations
1: INDYKE. DARREN
2: INDYKE, DARREN K
3: INDYKE DARREN. K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: 098-54-XXXX New York 1974-1975
DOBs
Reported DOBs:
2/1965
Possible E-Mail Addresses
ROBMK71 V YAHOO.COM
ROBMK@AOL.COM
0KIESO@YAHOO COM
ROBMI IOO COM
ROBMK71©AOL COM
DARREN. INDYKE@GMAIL.COM
Others Using SSN - 0 records found
Address Summary - 16 records found
No. Address
1: 7061 DUBONNET DR
BOCA RATON. FL 33433-7479
PALM BEACH COUNTY
2: 477 FOR DR
NEW YORK. NY 10002-2062
NEW YORK COUNTY
3: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
4: 6030 LE LAC RD
BOCA RATON. FL 33496.2316
PALM BEACH COUNTY
5: 477 FRANKLIN D ROOSEVELT DR
MANHATTAN, NY 10002
NEW YORK COUNTY
6: 116E 65TH ST
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SDNY_GM_00062290
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No. Address
NEW YORK, NY 10065-7007
NEW YORK COUNTY
7: 18 KENT CLARK RD
LAKE HARMONY. PA 18624
CARBON COUNTY
8: 53 KENT CLARK DR
LAKE HARMONY, PA 18624
CARBON COUNTY
9: 53 KENT CLARK DR
SPLIT ROCK. PA 18624
CARBON COUNTY
10: 116E 65TH ST
MANHATTAN, NY 10021-7007
NEW YORK COUNTY
11: 301E 66TH ST APT 8D
NEW YORK, NY 10065-6215
NEW YORK COUNTY
12: 457 MADISON AVE APT
NEW YORK, NY 10022-6843
NEW YORK COUNTY
13: 227E 59TH ST APT 5C
NEW YORK, NY 10022-1429
NEW YORK COUNTY
14: 100 GRAHAM RD APT 12B
ITHACA. NY 14850-1104
TOMPKINS COUNTY
15: 20 MAX DR APT 8A
MORRISTOWN, NJ 07960-3028
MORRIS COUNTY
16: 230E 44TH ST APT
NEW YORK. NY 10017.4335
NEW YORK COUNTY
Address Details
1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479
Address Dates Phone
7061 DUBONNET DR 9/2011 - 8/2018 (5611235-5344
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
Other Associates
SAIPHER, ROBERT BRIAN
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2: 477 FDR DR NEW YORK, NY 10002-2062
Address Dates Phone
477 FOR DR 4/2004 - 8/2018 (212)475-8682
NEW YORK. NY 10002-2062
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
3: 2 KEAN CT LIVINGSTON, NJ 07039-4234
Address Dates Phone
2 KEAN CT 9/2000 - 8/2018 (973)597-1165
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 S
INDYKE, HANNAH
INDYKE. SAMANTHA
SAIPHER, MICHELLE F
Other Associates
REDMOND, ILENE FRAN
4: 6030 LE LAC RD BOCA RATON, FL 33496-2316
Address Dates Phone
6030 LE LAC RD 7/2015 - 3/2018
BOCA RATON. FL 33496.2316
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age 70
Median Income: $147.321
Median Home Value: $572.674
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
5:477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002
Address Dates Phone
477 FRANKLIN D ROOSEVELT DR 9/2004 - 11/2017 (212) 995-2725
MANHATTAN, NY 10002 (212)475-8682
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
6: 116 E 65TH ST NEW YORK, NY 10065-7007
Address Dates Phone
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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 62005 - 312010 (570)722-3047
LAKE HARMONY, PA 18624
CARBON COUNTY
Household Members
None Listed
Other Associates
None Listed
9: 53 KENT CLARK DR SPLIT ROCK, PA 18624
Address Dates Phone
53 KENT CLARK DR 3/2008 - 6/2008 (570)722-3047
SPLIT ROCK, PA 18624
CARBON COUNTY
Household Members
None Listed
Other Associates
None Listed
10: 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
11: 301 E 66TH ST APT 8D NEW YORK, NY 100654215
Address Dates Phone
301 E 66TH ST APT 8D 5/2000 - 2/2006
NEW YORK. NY 10065-6215
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
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Median Home Value: $753.989
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
12: 457 MADISON AVE APT NEW YORK, NY 10022-6843
Address Dates Phone
457 MADISON AVE APT 2002 - 9/2004 (212) 750-1176
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
13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429
Address Dates Phone
227 E 59TH ST APT 5C 1/2003 - 1/2003 (646) 524-5544
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 E
Other Associates
None Listed
14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104
Address Dates Phone
100 GRAHAM RD APT 128 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
SHAFFER. RETHA E
15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028
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
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Median Income: $149,816
Median Home Value: $400,000
Median Education' 14 years
Household Members
None Listed
Other Associates
None Listed
16: 230 E 44TH ST APT NEW YORK, NY 10017-4335
Address Dates Phone
230 E 44TH ST APT
NEW YORK, NY 10017-4335
NEW YORK COUNTY
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
Other Associates
None Listed
Voter Registrations - 2 records found
1: New Jersey Voter Registration
Registrant Information
Name: INDYKE. DARREN K
Residential Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
ESSEX COUNTY
SSN: 098-54-XXXX
Date of Birth: 2/1965
Voter Information
Registration Date: 3/1912010
Last Vote Date: 11/8/2016
Party Affiliation: NONE DECLARED
Active Status: ACTIVE
2: New York Voter Registration
Registrant Information
Name: INDYKE. DARREN K
Residential Address: 301 E 66TH ST APT 8D
NEW YORK, NY 10021-6215
NEW YORK COUNTY
SSN: 098-544000(
Date of Birth: 2/1965
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
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1: Professional License
SSN: 098-54-XXXX
Company Name: NEW YORK STRATEGY GROUP, LLC
Address: 457 MADISON AVE NEW YORK. NY 10022-6843
County: NEW YORK
Phone: (212) 750-1176
Date of Birth: 02/1965
License Information
Profession or Board: ATTORNEYS
License Type: ATTORNEY
License Number: 2491850
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 - 6 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN 8 SAIPHER MICHELLE F
Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234
County/FIPS: ESSEX
Property Information
Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479
County/FIPS: PALM BEACH
Data Source: B
Legal Information
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: $304694
Market Land Value: $85000
Market Improvement $210604
Value:
Total Market Value: $304694
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
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Data Source:
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: $2622629
Market Land Value: $1464375
Market Improvement $1158254
Value:
Total Market Value: $2622629
3: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE . DARREN K
Name: SAIPHER , MICHELLE F
Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234
County/FIPS: ESSEX
Seller Information
Name: SCHULTHEIS , GARY J
Name: SCHULTHEIS , CHERYL
Address: 4311 MILLINGTON RD FREE UNION. VA 22940.2130
County/FIPS: ALBEMARLE
Property Information
AddreSS: 6030 LE LAC RD BOCA RATON. FL 33496-2316
County/FIPS: PALM BEACH
Data Source:
Legal Information
Assessor's Parcel 00-42-46-34-06-000-0301
Number:
Contract Date: 07/22/2015
Recording Date: 07/212015
Document Number: 20150274380
Document Type: WARRANTY DEED
Book/Page: 27691/473
Sale Information
Sale Price: $3100000
Mortgage Information
Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY
Title Company: ATTORNEY
4: Assessment Record for ESSEX County, NJ
Owner Information
Name: INDYKE, DARREN & SAIPHER, MICHELLE
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Address: 2 KEAN CT LIVINGSTON. NJ 070394234
County/FIPS: ESSEX
Property Information
Address: 3205 POINTE GATE DR
Data Source: B
Legal Information
Assessor's Parcel 10 00107-0000-00007- 01-C3205
Number:
Recording Date: 06/3012006
Book/Page: 6363/100
Sale Information
Sale Price: $415000
Assessment Information
Assessed Value: $388700
5: 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
Property Information
Address: 7061 DUBONNET DR BOCA RATON. FL 33433-7479
County/FIPS: PALM BEACH
Data Source: B
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
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6: 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 - 12 records found
1: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB: 2/1965
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
PALM BEACH COUNTY
Lessee Information
Registration Information
Original Registration Date: 7/31/2017
Registration Date: 2/18/2918
Registration Expiration Date: 2/19/2020
Decal Number: 00361771
Vehicle Information
VIN: 5LMCJ2D90HUL35433
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2017
Make: Lincoln
Model: MKC
Series: SELECT
Body Style: 4 Dr Wagon Sport Utility
Color: Red
Weight: 3896
Plate Information
License Plate Type: Private
Previous Plate Number: IKUP02
Previous Plate State: FL
License Plate Number: IKUP02
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
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DOB: 2/1965
Address: 6030 LE LAC RD
BOCA RATON. FL 33496-2316
PALM BEACH COUNTY
Lessee Information
Registration Information
Original Registration Date: 7/31/2017
Registration Date: 2/18/2018
Registration Expiration Date: 2/19/2020
Decal Number: 00361769
Vehicle Information
VIN: 5LMCJ2092HUL35434
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2017
Make: Lincoln
Model: MKC
Series: SELECT
Body Style: 4 Dr Wagon Sport Utility
Color: Blue
Weight: 3896
Plate Information
License Plate Type: Private
Previous Plate Number: IKUP01
Previous Plate State: FL
License Plate Number: IKUP01
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Lessee Information
Registration Information
Original Registration Date: 4/15/2917
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number: 00713679
Vehicle Information
VIN: 2LMTJ6LR6GBL27521
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: Private
Previous Plate Number: AGLW15
Previous Plate State: FL
License Plate Number: AGLW15
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
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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: 4/15/2017
Registration Date: 4/15/2017
Registration Expiration Date: 2/19/2019
Decal Number: 00713924
Vehicle Information
VIN: WIDDUG7GB2FA132506
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: Private
Previous Plate Number: GXWV42
Previous Plate State: FL
License Plate Number: GXWV42
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
5: FL MVR
Vehicle Information
VIN: INDDUG7GB2FA132506
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2015
Make: Mercedes-Benz
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: 0122859154
Title Transfer Date: 4/22/2016
Title Issue Date: 4/22/2016
Source Information
Data Source: GOVERNMENTAL
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6: FL MVR
Registrant Information
Registrant: INDYKE, DARREN K
DOB: 211965
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
ESSEX COUNTY
Registration Information
Original Registration Date: 4/2/2013
Registration Date: 2/2712015
Registration Expiration Date: 2/19/2017
Decal Number: 00340965
Vehicle Information
VIN: 2LMDJ6JK5CBL18359
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: FWD
Body Style: 4 DrWagon Sport Utility
Color: Black
Weight: 4120
Plate Information
License Plate Type: Private
Previous Plate Number: AGLW15
Previous Plate State: FL
License Plate Number: AGLWIS
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
7: Non-Governmental Vehicle Record
Vehicle Information
VIN: 2LMTJ6LREGBL27521
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Lincoln
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
8: Non-Governmental Vehicle Record
Vehicle Information
VIN: 2LMDJ6JK5CBL18359
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: FWD
Body Style: 4 Dr Wagon Sport Utility
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Page 15
Owner Information
Name: INDYKE, DARREN
DOB: 2/1965
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
ESSEX COUNTY
Source Date First Seen: 8/2012014
Source Date Last Seen: 12/5/2014
Source Information
Data Source: NON-GOVERNMENTAL
9: Non-Governmental Vehicle Record
Vehicle Information
VIN: 1GYFK63818R256755
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: 1/11/2018
Source Information
Data Source: NON-GOVERNMENTAL
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 07039-4234
ESSEX COUNTY
Source Date First Seen: 8/31/2009
Source Date Last Seen: 8/12/2016
Source Information
Data Source: NON-GOVERNMENTAL
11: Non-Governmental Vehicle Record
Vehicle Information
VIN: SAJVVJ2GD4D8V45185
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Jaguar
Model: XJL
Series: PORTFOLIO
Body Style: Sedan 4 Door
For internal use only
For internal use only
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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: 4/4/2014
Source Information
Data Source: NON-GOVERNMENTAL
12: Non-Governmental Vehicle Record
Vehicle Information
VIN: 4JGBB8GB7BA722518
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 -1 records found
1: Florida Boat Registration
State: Florida
Registration Number: FL2273RN
Registration Status: ACTIVE
Registration Issue Date: 03/01/2018
Registration Expiration Date: 02/19/2019
Decal Number: 05152277
Vessel Make: KRISTA INC
Hull Type: OTHER
Use: PLEASURE VESSEL
Propulsion Type: OUTBOARD
Vessel Year: 1988
Hull Identification Number: RGI51272G888
Length (Ft-In): 16-0
Date Last Seen: 03/01/2018
Owner Information
Name: INDYKE, DARREN K
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
PALM BEACH COUNTY
Title Information
Title Number: 0130256802
Title Status: ORIGINAL - NEW
Title Type: WATER CRAFT
Title Issue Date: 03/01/2018
Source Information
Data Source: GOVERNMENTAL
Aircraft - 0 records found
For internal use only
For internal use only
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Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 1 records found
1: Fictitious Businesses
Business Information
Name: NEH YORK STRATEGY GROUP LLC
Office Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
Jurisdiction: NY
Type: DBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: DARREN K. INDYKE ESQ
Address: 457 MADISON AVE
NEW YORK. NY 100224843
Contact Type: OWNER
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree: 10
No. Full Name Address/Phone
1 SAIPHER, MICHELLE F 2 KEAN CT
LIVINGSTON, NJ 07039-4234
• AKA INDYKE, MICHELLE F (973) 597-1165
• AKA SAIPHER. INDYKE MICHELLE
• AKA SAIPHER INDYKE, MICHELLE F 7061 DUBONNET DR
• AKA SAIPHER-INDYKE, MICHELLE F BOCA RATON, FL 33433-7479
• AKA SAIPHER, MICHELL (561) 235-5344
• AKA INDYKE, MICHELLE S
• AKA SAITHER, MICHELLE F 2 KEARNY TER
LIVINGSTON, NJ 07039-4107
SSN:065-44-XXXX
DOB:2/1967 455 FDR DR APT 8705
(Age: 51) NEW YORK. NY 10002-1972
301 E 66TH ST APT 8D
NEW YORK, NY 10065-6215
2. INDYKE. HANNAH 2 KEAN CT
LIVINGSTON: NJ 07039-4234
(973) 597-1165
INDYKE. SAMANTHA 2 KEAN CT
LIVINGSTON, NJ 07039-4234
(973) 597-1165
4. BENOWITZ, DANIELLE E 4 PALMER CT
EAST BRUNSWICK. NJ 08816-2879
• AKA BENOWITZ, DANIELLE N (732) 698-7537
• AKA INDYKE, DANIELLE N (732) 254-2380
• AKA BENOWITZ. DANI (732) 254-5691
• AKA BENOWITZ, DANIEL
24 OAKMONT TER
SSN:098-54-XXXX HIGHTSTOWN, NJ 08520-2511
DOB:10/1969 (609)490-0290
(Age: 48) (609)426-1062
For internal use only
For internal use only
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Page 18
No. Full Name Address/Phone
227 E 59TH ST APT 5C
NEW YORK NY 10022-1429
(646) 524-5544
31 WASHINGTON CT
TOWACO, NJ 07082-1271
255 WARREN ST APT 307
JERSEY CITY, NJ 07302-3728
5. INDYKE, BERNARD S 15 COUNTRY CLUB DR
MONROE TOWNSHIP, NJ 08831-2986
A Deceased (732) 656-7813
• AKA INDYKE, BERNARD W
• AKA JNDYKE, BERNARD S 2 KEAN CT
• AKA INOYKE, BERNARD LIVINGSTON, NJ 07039-4234
(973) 597-1165
SSN:069-26-XXXX
DOB:12/1933 301 E 66TH ST
(Age: 84) NEW YORK, NY 10065-6205
208 SHEARWATER CT W APT 12
JERSEY CITY. NJ 07305-5428
(201) 946-0067
6. INDYKE, TOBI F 20 BROOKSTONE CIR
MORRIS PLAINS, NJ 07950-2767
• AKA BERNSTEIN, TOBI F
26 AVERELL DR
SSN:216-78-XXXX MORRIS PLAINS, NJ 07950-1953
DOB:10/1964
(Age: 53) 31 WASHINGTON CT UNIT B
TOWACO, NJ 07082-1271
(973)402-9402
228 LONGPORT RD
PARSIPPANY, NJ 07054-2452
44 CENTER GROVE RD APT S-43
RANDOLPH, NJ 07869-1382
7. INDYKE. SCOTT E 24 PATRIOT HILL DR
BASKING RIDGE. NJ 07920-4214
• AKA INEYKE, SCOTT
• AKA INDYRE, SCOTT 11472 OHANU CIR
BOYNTON BEACH. FL 33437-7031
SSN:094.54-XXXX
DOB:6/1960 4 PALMER CT
(Age: 58) EAST BRUNSWICK, NJ 08816-2879
(732) 698-7537
(732) 254-2380
(732) 254-5691
44 CENTER GROVE RD APT 5-43
RANDOLPH, NJ 07869-1382
26 AVERELL DR
MORRIS PLAINS, NJ 07950-1953
8. INDYKE, SHARON E 4 PALMER CT
For internal use only
For internal use only
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No. Full Name Address/Phone
EAST BRUNSWICK. NJ 08816-2879
• AKA JNDYKE, SHARON (732) 698-7537
(732) 254-2380
SSN:060-32-XXXX (732) 254-5691
DOB:2/1939
(Age: 79) 44 CENTER GROVE RD APT 5-43
RANDOLPH. NJ 07869-4450
239 NEW RD APT
PARSIPPANY. NJ 07054-4274
15 COUNTRY CLUB DR
MONROE TOWNSHIP. NJ 08831-2986
(732) 656-7813
34 CHAPEL AVE
JERSEY CITY, NJ 07305-4021
9. INDYKE. NINA M 20 BROOKSTONE CIR
MORRIS PLAINS, NJ 07950-2767
DOB:5/1997
(Age: 21)
10. INDYKE, BETH R 73 UNION AVE
CLIFTON. NJ 07011-2627
DOB:4/1992
(Age: 26) 45B BYRNE CT
WAYNE. NJ 07470-3637
20 BROOKSTONE CIR
MORRIS PLAINS, NJ 07950.2767
Business Associates -15 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: 10/23/2017
Filing Date: 6/1512000
2: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2521524
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 6/15/2000
3: 124 PARC MONCEAU, LLC
Name: INDYKE, DARREN K
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: ACTIVE
State: FL
Corporation Number: L13000118646
Descriptive Status: ACTIVE
For internal use only
For internal use only
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Title: MANAGER
Record Type: CURRENT
Record Date: 12/512016
Filing Date: 8/22/2013
4: 124 PARC MONCEAU, LLC
Name: INDYKE. DARREN K
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: INACTIVE
State: FL
Corporation Number: L13000118646
Descriptive Status: INACTIVE
Title: MANAGER
Record Type: CURRENT
Record Date: 10/18/2017
Filing Date: 1125/2017
5: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/20/1993
6: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7124/2018
7: DKI LIQUIDATING CORP.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/20/1993
8: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 5/2/2006
9: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Status: ACTIVE
State: FL
For internal use only
For internal use only
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Page 21
Corporation Number: L15000068663
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 10/18/2017
Filing Date: 4/27/2015
10: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2918
Filing Date: 3/30/2006
11: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/24/2918
Filing Date: 5/31/2002
12: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2018
Filing Date: 1/13/2000
13: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/24/2918
Filing Date: 8/25/1989
14: 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: 10/18/2017
Filing Date: 9/23/2011
15: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Address: 250 S AUSTRALIAN AVE STE 1400
For internal use only
For internal use only
SDNY_GM_00062309
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Page 22
WEST PALM BEACH. FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: AD
Record Type: CURRENT
Record Date: 10/1812017
Filing Date: 9/25/2009
Person Associates - 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
SHIPPENSBURG, PA
17257-8825
T SHEARS APT 252
CANTON, OH 44708
100 GRAHAM RD APT 12B
ITHACA, NY 14850-1104
2: PYE. THOMAS F 137 GAISLER RD 141-64-XXXX (908) 229-6851 1/1961
THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671
PYE. T 9671 (973) 455-4020
PYE, THOMAS T (973) 535-1002
14 HAVEN WAY (973) 889-8934
KEYPORT, NJ 07735-1800 (973) 994-4211
228 BRANDYWINE DR
BEAR. DE 19701.3200
17 CONCORD DR
LIVINGSTON, NJ 07039-
4313
101 COLUMBIA RD
MORRISTOWN, NJ 07960-
4640
3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 080-38-XXXX (973) 535-1002 4/1962
PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165
REDMONDPYE. ILENE F 9010 (973) 994-4211
PYE, ILENE F
PYE, I 15 OAKWOOD VLG APT 11
REDMOND. IRENE F FLANDERS. NJ 07836-
REDMOND. REDMOND JR 9010
REDMOND PYE, ILENE
FRAN 2 KEAN CT
PYE, IRENE LIVINGSTON, NJ 07039-
PYE. LLENE 4234
115 OLD SHORT HILLS RD
APT 397
WEST ORANGE, NJ
07052-1042
For internal use only
For internal use only
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Page 23
No. Full Name Address SSN Phone DOB
17 CONCORD DR
LIVINGSTON. NJ 07039-
4313
4: SAIPHER. RENEE 48 VALENCIA B 091-26-XXXX (609)662-4296 6/1935
DELRAY BEACH, FL (609) 860-5951
33446-2024 (973) 597-1165
2 KEAN CT
LIVINGSTON, NJ 07039-
4234
3205 POINTE GATE DR
3205
LIVINGSTON, NJ 07039-
1733
11 SCARBOROUGH RD
MONROE TOWNSHIP, NJ
08831-5685
453 FDR DR APT 904
NEW YORK, NY 10002-
1099
5: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 080-38-XXXX (561) 235-5344 8/1959
SAIPHER, R BOYNTON BEACH, FL (860) 355-5689
SAIPHEN. ROBERT 33437-8433 (860) 355-5689
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
6: SAIPHER. VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957
ANNE BOYNTON BEACH, FL (860) 355.5689
SAIPHER, V 33437-8433 (860) 355-5689
SAIPHEN, VANESSA
SAIPHER, VANELLA 30 CANTERBURY RD
VANELLA. SAIPHER NEW MILFORD. CT 06776-
2930
7061 DUBONNET DR
BOCA RATON, FL 33433-
7479
12 DORSET DR
NEW MILFORD. CT 06776-
2506
For internal use only
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Page 24
No. Full Name Address SSN Phone DOB
35 SUMMER ST APT 20
NORTHFIELD. NI-I 03276-
1615
7: SAIPHER. JACOB 3205 POINTE GATE DR 128-2440DV (609) 662-4296 7/1935
SAIPHER, JACK 3205 (609) 860-5951
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
NEW YORK CITY, NY
10001
453 FDRC 904
NEW YORK, NY 10002
8: REDMOND, MATTHEW P 106 AIMWICK CT (973) 535-1002 12/1983
SOMERSET, NJ 08873- (973) 597-1165
4735
2 KEAN CT
LIVINGSTON, NJ 07039-
4234
PO BOX 2063
LIVINGSTON, NJ 07039-
7663
17 CONCORD DR
LIVINGSTON, NJ 07039-
4313
9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 (973) 535-1002 9/1986
FLANDERS, NJ 07836-
9010
104 N BEVERWYCK RD
APT 5
LAKE HIAWATHA. NJ
07034-2232
17 CONCORD DR
LIVINGSTON. NJ 07039-
4313
173 WATSON AVE APT B
WEST ORANGE. NJ
07052-6050
10: REDMOND. MAGGIE D 106 AIMWICK CT (973) 597-1165 8/1984
FERRIS, MAGGIE 0 SOMERSET, NJ 08873-
FERRIS. MEGGIE 4735
For internal use only
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Page 25
No. Full Name Address SSN Phone DOB
2 KEAN CT
LIVINGSTON. NJ 07039-
4234
204 GEORGES RD
DAYTON. NJ 08810-1515
Neighbors - 0 records found
Employment Locator - 50 records found
1:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
SSN: 098-54-XXXX
Confidence: Medium
3:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
SSN: 098-54-XXXX
Confidence: Medium
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
5:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
7:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
SSN: 098-544000(
Confidence: Medium
8:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
SSN: 098-54-XXXX
Confidence: Medium
9:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
For internal use only
For internal use only
SDNY_GM_00062313
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Page 26
Confidence: Medium
10:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Title: MEMBER MANAGER
SSN: 098-54-XXXX
Confidence: Medium
11:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: DIRECTOR, VICE PRESIDENT, SECRETARY
SSN: 098-5440=
Confidence: Medium
12:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Title: AD
SSN: 098-54-XXXX
Confidence: Medium
13:
Company Name: 124 PARC MONCEAU, LLC
Name: INDYKE. DARREN K
Title: MANAGER
SSN: 098-54-XXXX
Confidence: Medium
14:
Company Name: DARREN K. INDYKE , PLLC
Name: INDYKE, DARREN K
Title: RABBI
SSN: 098-54-XXXX
Phone: (212) 971-1314
Confidence: Medium
15:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE, DARREN
Title: MEMBER MANAGER
SSN: 098-54-XXXX
Phone: (561) 235-5344
Confidence: High
16:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE, DARREN K
Title: ASSISTANT DIRECTOR
SSN: 098-54-XXXX
Confidence: Medium
17:
Company Name: THE C.O.U.Q. FOUNDATION. INC.
Name: INDYKE, DARREN K
Title: DVS
SSN: 098-5440=
Confidence: Medium
18:
Company Name: DARREN K. INDYKE PLLC
Name: INDYKE. DARREN K
Title: OWNER
For internal use only
For internal use only
SDNY_GM_00062314
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Page 27
SSN: 098-54-XXXX
Phone: (212) 971-1314
Confidence: Medium
19:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: Medium
20:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: Medium
21:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
Address: 280 SPRING ST
NEW YORK. NY 10013-1405
SSN: 098-54-XXXX
Confidence: Medium
22:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Address: 301 E 66TH ST APT 10F
NEW YORK. NY 10065-6216
SSN: 098-54-)000(
Confidence: Medium
23:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: Medium
24:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: Medium
25:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 098-54-XX)0(
Confidence: Medium
26:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
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Page 28
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022.6843
SSN: 098-54-XXXX
Phone: (212) 891-6400
Confidence: Medium
27:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K
Address: 457 MADISON AVE
NEW YORK, NY 10022-6843
SSN: 098-54-XXXX
Confidence: High
28:
Company Name: VIDEO BUTTONS
Name: INDYKE, DARREN
Title: MANAGER
Address: 8201 CITRUS PARK TOWN CTR SUITE 7987
TAMPA, FL 33625
SSN: 098-544000(
Confidence: High
29:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE. DARREN
Title: MANAG
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
SSN: 098-54-XXXX
Phone: (561) 235.5344
Confidence: High
30:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE. DARREN
Title: MANAGER
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
SSN: 098-54-XXXX
Phone: (561) 235-5344
Confidence: High
31:
Company Name: DARREN K. INDYKE . PLLC
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Phone: (212) 971-1314
Confidence: Medium
32:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Address: 301 E 66TH ST APT 1OF
NEW YORK, NY 10065.6216
SSN: 098-544000K
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 110E 59TH ST
For internal use only
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Page 29
NEW YORK. NY 10022-1304
SSN: 098-54-XXXX
Confidence: High
34:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
SSN: 098-54-XXXX
Confidence: Medium
35:
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE, DARREN K
Address: 457 MADISON AVE
NEW YORK. NY 10022.6843
SSN: 098-54-XXXX
Phone: (212) 750-9790
Confidence: High
36:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Phone: (212) 891-6400
Confidence: Medium
37:
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: 098-54-XXXX
Confidence: Medium
38:
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: 098-54-XXXX
Confidence: High
39:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: High
40:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK. NY 10022.6843
For internal use only
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Page 30
SSN: 098-54-XXXX
Confidence: Medium
41:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Phone: (212) 750-9790
Confidence: High
42:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESO
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022.6843
SSN: 098-54-XXXX
Confidence: Medium
43:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 098-54-XXXX
Confidence: Medium
44:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K ESO
Title: PROCESS ADDRESS CONTACT
Address: 457 MADISON AVE
NEW YORK, NY 10022.6843
SSN: 098-54-XXXX
Confidence: Medium
45:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address: 227 E 59TH ST
NEW YORK, NY 10022-1424
SSN: 098-54-XXXX
Confidence: Medium
46:
Company Name: SJ I CORPORATION
Name: INDYKE. DARREN K ESO
Address: 110 E 59TH ST
NEW YORK, NY 10022-1304
SSN: 098-54-XXXX
Confidence: Medium
47:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE. DARREN
Title: SECRETARY
Address: 110 E 59TH ST - G
NEW YORK. NY 10022-1304
SSN: 098-54-XXXX
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Page 31
Confidence: High
48:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER, DE 19901-7328
SSN: 098-54-XXXX
Confidence: Medium
49:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address: 515 ABIGAIL PLANTATION RD
ALBANY, GA 31721-8114
SSN: 098-54-XXXX
Phone: (229) 435-5932
Confidence: Medium
50:
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: 098-54-XXXX
Confidence: Medium
Criminal Filings - 0 records found
Cellular & Alternate Phones - 9 records found
1:
Personal Information
Name: INDYKE. DARREN
Address: 457 MADISON AVE APT
NEW YORK, NY 10022-6843
Phone Number: (212) 750-1176
Phone Type:
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY
Carrier State: NY
2:
Personal Information
Name: INDYKE. DARREN
Address: NEW YORK, NY 10001
Phone Number: (646) 246-6434
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
3:
Personal Information
Name: INDYKE, DARREN
Address: NEW YORK. NY 11215
Phone Number: (646) 246-6434
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
For internal use only
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Page 32
Carrier State: NY
4:
Personal Information
Name: INDYKE, DARREN
Address: 2 KEAN CT
LIVINGSTON, NJ 07039-4234
Phone Number: (862) 485-6315
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
5:
Personal Information
Name: INDYKE. DARREN
Address: 6030 LE LAC RD
BOCA RATON, FL 33496-2316
Phone Number: (862) 485-6315
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: (862) 485-6315
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
7:
Personal Information
Name: INDYKE. DARREN
Address: 7061 DUBONNET DR
BOCA RATON, FL 33433-7479
Phone Number: (929) 241-9561
Phone Type: Mobile
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
8:
Personal Information
Name: INDYKE, DARREN
Address: 2 KEAN CT
LIVINGSTON. NJ 07039-4234
Phone Number: (973) 597-1169
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
9:
Personal Information
Name: INDYKE. DARREN
Address: 2 KEAN CT
For internal use only
For internal use only
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Page 33
LIVINGSTON. NJ 07039-4234
Phone Number: (973) 597-1174
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW JERSEY
Carrier City: LIVINGSTON
Carrier State: NJ
Possible Education - 0 records found
Sources - 137 records found
All Sources 137 Source Document(s)
Corporate Affiliations 15 Source Document(s)
Deed Transfers 5 Source Document(s)
Email addresses 10 Source Document(s)
Fictitious Business Names Records 1 Source Document(s)
Historical Person Locator 18 Source Document(s)
Motor Vehicle Registrations 20 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 11 Source Document(s)
PhonesPlus Records 9 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 33 Source Document(s)
Utility Locator 9 Source Document(s)
Voter Registrations 2 Source Document(s)
WaterCraft Registrations 1 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
Moderate Risk Indicator. These symbols may prompt you to investigate further.
IGeneral Information Indicator. These symbols inform you that additional information is
provided.
V 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 state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not Required
LEGAL RESULTS:
Court Cases:
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Page 2
No Information Found
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Page 1
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