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EFTA00261100
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EFTA00261101
FROM : I 171';-: I.J. : ram,. :-17,,,?; 1: :c2z11 RI
PALM BEACH
POLICE DEPARTMENT
Special Investigations Unit
345 South County Road, Palm Beach, FL 33480
Telephone: (561) 838-5474 / FAX (561) 655-9653
COt%1FIDIENTIAL
FAX COVER SHEET
To: Metro PCS
Location: Subpoena Compliance
Phone: 214-265-2550 FM: 972-860-2635
From: Detective Palm Beach Police Department
If you have any questions or need anything else, please contact me at
Number of pages including this page: 3
Date:05/16/06
345 South County Road, Pr fkach. Florida, 334/10
EFTA00261102
7-Mar-06 12:19 AM 27 Outbound
7-Mar-06 9:56 AM 25.2 Outbound
7-Mar-06 10:21 AM 160.8 Outbound
7-Mar-06 10:45 AM 13.8 Outbound
7-Mar-06 10:46 AM 46.8 Outbound
7-Mar-06 11:02 AM 48 Outbound
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7-Mar-06 11.18 AM 67.8 Outbound
7-Mar-06 11:20 AM 124.8 Inbound
7-Mar-06 11:22 AM 877.2 Inbound Licit
7-Mar-06 11:37 AM 48 Outbound Lty 5£L
7-Mar-06 11:39 AM 28.2 Inbound ctc5
7-Mar-06 11:52 AM 139.2 Inbound
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7-Mar-06 11:58 AM 45 Inbound
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7-Mar-06 12:36 PM 7.2 Inbound
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7-Mar-06 3:10 PM 505.2 Inbound
7-Mar-06 5:09 PM 25.8 Inbound
7-Mar-06 5:42 PM 4.2 Inbound
7-Mar-06 5:50 PM 75 Outbound
7-Mar-06 6:04 PM 13.8 Outbound
7-Mar-06 6:36 PM 16.2 Inbound
7-Mar-06 7:25 PM 1.8 Outbound
7-Mar-06 7:25 PM 18 Outbound
7-Mar-06 7:29 PM 24 Inbound
7-Mar-06 7:31 PM 0 Outbound
7-Mar-06 7:31 PM 127.2 Inbound
7-Mar-06 10:38 PM 3 Inbound
7-Mar-06 10:42 PM 312 Outho,ind
EFTA00261103
B. General Information About MySpace and Law Enforcement
Requests
MySpace is a free online social networking service that allows users to create their
own profile pages, which can include lists of their favorite musicians, books and
movies, photos of themselves and friends, and links to pages within and outside the
MySpace environment. The service also permits users to send and receive private
messages with other MySpace users, and to restrict the disclosure of certain
information (blogs, profile information) exclusively to their MySpace friends. There
are also many third party features that can be used with a MySpace profile, but
which are not controlled by MySpace.
MySpace does not charge its users to set up their profiles or establish an account.
It does not require or accept credit card or other payments, and does not
independently verify the identity of its users. Therefore, it is possible for a user to
establish a false identity or name. Users also have the ability to retain or delete
certain information stored in their accounts. For these reasons, MySpace's ability
to produce information sought by law enforcement will in many cases be
determined partially by the actions taken by the user.
MySpace is committed to assisting with law enforcement investigations to the fullest
extent, consistent with applicable law. The primary set of laws governing
MySpace's ability to disclose user information is found in the Electronic
Communications Privacy Act, 18 U.S.C. § 2701, et seq. ("ECPA"). Because
MySpace functions as both an "electronic communications" and "remote computing"
service as defined under ECPA, ECPA mandates that MySpace disclose certain
user information only in response to specific types of government process, including
subpoenas, court orders, and search warrants. Generally speaking, ECPA permits
the disclosure of basic user identity, log-in information, and stored files in response
to a subpoena, but requires a court order under § 2703(d) to disclose additional
user records, or search warrant to authorize disclosure of private user messages.
The rules may differ also depending on whether law enforcement seeks stored,
historical information, or to capture information prospectively. For example, if law
enforcement seeks ongoing information about a users IP address each time they
log-in to their account, the law would require a pen register/trap and trace order.
Should you seek further clarification about ECPA's restrictions on providers like
MySpace, we suggest you contact the Department of Justice's Computer Crime
and Intellectual Property Section (CCIPS) at 202-514-1026.
In MySpace's experience, most law enforcement requests seek information about
the user identity, or specific materials in connection with a particular aspect of the
MySpace service. Therefore, MySpace attempts in this Guide to provide sufficient
information to permit law enforcement to serve narrowly tailored requests, issued
under the appropriate criminal process, in order to facilitate MySpace's ability to
lawfully disclose the exact information sought in a timely manner.
Finally, MySpace receives a number of requests for information that is publicly
available and can be obtained without the need for legal process or assistance from
MySpace. MySpace profiles can be searched directly from the MySpace.com
home page. MySpace also has extensive help pages that may assist law
enforcement in determining if the information is publicly available, and may further
assist law enforcement in understanding the particular features offered. The
MySpace help pages can be found via a link at the top right hand corner of the
MySpace.com home page.
4
EFTA00261104
ase-- `'tom
ikt $ 00.63° MIPS V SOWS S.
Sprint F Sprint Nextel - Corporate Security
KS0PHM0216
02 IA
000436040 7 MAY 02 2006
MAILED FROM ZIPCODE 66251
6480 Sprint Parkway
Together with NEXTEL Overlann Park, KS 66251
. i;...
Pal o IRIlartment
315 Swath County RoaJ
fan Reach, FL 334V:
EFTA00261105
Bil
EFTA00261106
RECEIVING RECORDS ON COMPACT DISC
Your request has been satisfied, at least in part, by records furnished on compact disc (CD).
Sprint uses CDs when the response is particularly voluminous or if records are requested in
electronic format. Once "recorded" the CD cannot be deleted, re-recorded or appended.
Information on CD is normally in one of three formats:
RICH TEXT FORMAT (RTF)
These files are text files readable by any word processor such as Microsoft Word/Works or
WordPerfect. Generally, we use this format for letters, summaries and explanatory
documents. To retrieve these documents, open your word processor of choice then use the
open file command (normally listed under File in the Window Menu bar). Navigate to the
drive containing the CD and double click on the file name. While you may not manipulate
the file and re-save directly on the CD, it may be manipulated and re-saved elsewhere.
SPREADSHEET FILES (XLS or CSV)
These files are normally used for longer reports such as the Viador Report of recent calls or a
listing of all cell sites associated with a particular switch/repoll. We use Microsoft Excel to
generate these files and recommend that product for viewing them. To retrieve these
documents, open your spreadsheet program of choice then use the open file command
(normally listed under File in the Window Menu bar). Navigate to the drive containing the
CD and double click on the file name. These files may be uploaded to products such as
PenLink in either CSV or XLS format. Please see your program documentation for assistance.
While you may not manipulate the file and re-save directly on the CD, it may be manipulated
and re-saved elsewhere.
TAGGED IMAGE FORMAT (TIF or TIFF)
This format is used for stored bills and for print outs from our customer service/billing
system. All Windows based machines come with TIF viewers but accessing the viewer
software may be unfamiliar. To retrieve these documents, open the My Computer folder on
your desktop or Open the Windows Explorer (not Internet Explorer). Navigate to the drive
containing the CD and RIGHT click on the file name. This will open a menu. Choose "OPEN
WITH." A new dialog box will open. Look for applications that do Imaging. The most
common are "Imaging", "Imaging Preview", "Microsoft Imaging", "Kodak Imaging" and
Microsoft Office Document Imaging." Single click on your choice and also click on the check
box which says, "Always use this program to open these files." This will set the program as
your default and next time you need to open a TIF file, you may just double click on the
desired document. Once open, most TIF viewers only display the current page. To go to the
next page, use the page up/down keys on your computer keyboard or look for helper
arrows. You may also wish to peruse the Help feature offered in every Windows based
program. Please note: these files may not normally be uploaded to products such as
PenLink since they are not open for manipulation. Please see your program documentation
for assistance.
You may also receive files in a bundled, WinZip format (ZIP). These files contain other files
(of the three types listed above). Zipped files are used to save space on particularly large
requests. To open a ZIP file, open the My Computer folder on your desktop or Open the
Windows Explorer (not Internet Explorer). Navigate to the drive containing the CD and
double click on the file name. If this does not work, return to the folder containing your
document and RIGHT click on the file name. This will open a menu. Choose "OPEN WITH."
A new dialog box will open. Look for applications that do zipping. The most common is
"WinZip." Single click on your choice and also click on the check box which says, "Always use
this program to open these files." This will set the program as your default and next time
you need to open a ZIP file, you may just double click on the desired document.
Please feel free to contact the Sprint Subpoena Compliance Department for further
assistance: 913-315-0660.
1
EFTA00261107
Sprint F Sprint Nextel Jamie lowers
Corporate Security Security Coordinator
Mailstop KSOPHM0206
6480 Sprint Parkway
Overland Park, KS 66251
Office: 913-315-0660 Fax: 913-315-0736
5/2/2006
aim each Police Department
345 South County Road
Palm Beach, FL 33480
Your Case Number:
Sprint Case Number: 2006-071147
Dear Detectiv
Pursuant to the above-referenced case, I am enclosing the requested information
for the specified time period associated with the following number(s):
Request Type: DR
Subject Information:
Search Criteria: to 4/13/2006
Comments: Please see attached.
Should you have any questions or further inquiries, please contact the Sprint
Nextel Subpoena Compliance Group at 866-259-7534. Or you can email me at
Sincerely,
suopoena Lc74lpliance
Sprint Nextel Corporate Security
Enclosures
`Notice: If the records contained in the attached package are utilized in trial proceedings, and if yOu
require a records custodian for authentication, be advised Sprint does not have local representatives.
Sprint's Trial Team is located at our Corporate Headquarters in Overland Park, Kansas. You will need
to contact the Trial Team at [email protected] or call our office at 913-315-8775. Our
office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office.
EFTA00261108
Page 1 oft
Results Manager My Account Session Total Training Help Log Out
L Ire-^ Reference: None Entered A
National Comprehensive Report View All Sections
Printer-friendly format Save report
05110/2006 - 9:51AM - Reference: None Entered
I Subject
DARREN INDYKE
'User Supplied InformationI
Last Name: INDYKE
First Name: DARREN
Address 1:
NEW YORK, NY 10021
'Sections Available in Report Dick on linkS to see detail
Subject 1 Record
Possible Addresses Associated with Subject 1 Record
Possible SAFESCAN 1 Record
Possible High Risk Address 2 Records
Phone Listings for Subject's Addresses 0 Records
!Possible Addresses Associated with Subject (1 Record) Top
Date Range Address Phone
11/1.1 10021
I Possible SAFESCAN
Registered trademark of EQUIFAX INC.
(I Record) Top
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
lutps://atxp.choicepoint.comht/GetReports_XP.asp?File=3J1114DRQ51.HTM 5/10/2006
EFTA00261109
Page 2 of 2
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
P Possible High Risk Address
"•'Alert - The Following High Risk Address(es) Matched Your Subjects Address History*"
(2 Records) Igg,
EW YORK, NY
'J
Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS
Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS
NEW YORK, NY
Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS
Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS
Phone Listin•s for Subject's Addresses 1 (0 Records) ma
NEW YORK, NY 10021
235 phone numbers found, only same last name considered.
** No Phone numbers found during search **
* * * Report section(s) with no matches:
Possible Employers, Possible MAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Other Records
and Names Associated with Social Security Numbers, Possible Driver Licenses, Possible Infractions, Possible Broward County Felonies and
Misdemeanors, Possible Mlaml-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible
Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects
Addresses, Possible Deed Transfers, Possible Vehicles Registered at Subjects Addresses, Possible Real-Time Vehicle Registrations,
Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warren's,
Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible
Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC filings,
Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible
Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible
Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida
Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida
Tobacco License, Possible Florida Beverage License, Possible Honda Money Transmitter Licenses, Possible Hunting and Fishing Licenses,
Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S.
Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible
Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and
Restaurants, Possible Florida Worker's Compensation Claims
* Some data provided by infoUSA€, Copyright@ 2005, All Rights Reserved
* Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS511/03 24474569*
* Control Number: expGate - eqfGate*
* * * END OF REPORT * * *
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=3J1H4DRQ51.HTM 5/10/2006
EFTA00261110
Page 1 of 16
Home Search Catalog Results Manager My Account Session Total Training Help Log Out
kTGeMIReference: None Entered 4
View MI Sections
National Comprehensive Report S
Save reon[i
Flpter-friendlyl_nat
05/26/2006 - 8:52AM - Reference: None Entorod
'Subject,
DARREN K INDYKE
SSN issued in New York between
DOB
I User Supplied Information
Last Name: INDYKE
First Name: DARREN
Middle Initial:
SSN:
Address 1:
NEW YORK, NY 16621
'Sections Available in Report Click on links to see detail
Subk4 1 Record
Possible Employers 1Record
Possible AKAs for Subject 6 Records
Possible Other Social Security Numbers Associated with Subject 1 Record
Possible Other Records and Names Associatetwith Social Security Numbers 2 Records
Possible Addresses Associated with Subject 30 Recorrici
Possible SAFESCAILI 1 Record
Phone Listings for Subject's Addresses 18 Records
Possible Real Property Ownershipas 2 Records
Possible Property OwnerssfSublestsAddresses 6 Record%
Eossible Vehicles Registered at Subject's Addresses 3 Record%
Possible Business Affiliations (includes Office Name Match) &Records
• Possible Fictitious Business Names (DBA) 1 Reccol
Possible Trademarks/Service Marks 10 Re.cor_ds
https://atxp.choicepoint.conilat/GetReports_XP.asp?File742H8433421.HTM 5/26/2006
EFTA00261111
Page 2 of 16
'Possible Employers (1Record) Ion
Employer
STUDENT
'Possible AKAs for Subject (6 Records) 12,2
Name SSN Date Of Birth
'Possible Other Social Security Numbers Associated with Subject k (1 Record) T.pn
Name Date Of Birth
INDYKE, DARREN K
'Possible Other Records and Names Associated with Social Security Numbers (2 Records)To
Name SSN Date Of Birth
'Possible Addresses Associated with Subject/ (30 Records) lop
Show Names at Each Address
Date Range Address/Phone Source Source Reported Dates
04/2000 - 04/2006 Consumer Bureau 2 04/2000 - 04/2006
BM Weal/al, 07039 Consumer Bureau 1 10/2005 - 10/2005
Consumer Bureau 3 10/2003 - 10/2003
0312000 - 03/2006 Consumer Bureau 3 05/2000 - 03/2006
0.1W2•101:411NOr 11 21 Consumer Bureau 2 03/2000 - 08/2005
Consumer Bureau 1 05/2000 - 05/2000
05/2000 - 03/2006 a Consumer Bureau 3 05/2000 - 03/2006
V re V
10021 Consumer Bureau 2 01/2002 - 01/2002
Composite Info
10/2005 - 10/2005 ea t Consumer Bureau 2 10/2005 - 10/2005
NEW YORK, NY 10022
10/2000 - 04/2004 Consumer Bureau 3 04/2004 -0412004
Las e:. Y 10021 Consumer Bureau 2 10/2000 - 10/2000
12/1997 - 02/2004 Consumer Bureau 1 02/2004 - 02/2004
10002 Consumer Bureau 2 10/2002 - 10/2002
Composite Info 12/1997 - 12/1997
12/2002 - 01/2004 Consumer Bureau 2 12/2002 - 01/2004
LAKE HARMONY, PA 18624
08/2003 - 10/2003 Consumer Bureau 3 10/2003 - 10/2003
https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=742H8G3421.HTM 5/26/2006
EFTA00261112
Page 3 of 16
Consumer Bureau 2 08/2003 - 08/2003
0812003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003
002
03/1993 - 07/2003 Consumer Bureau 2 03/1993 - 07/2003
10022 Consumer Bureau 1 04/1993 - 04/1993
06/2000 -04/2002 Consumer Bureau 2 06/2000 - 04/2002
08/2001 - 08/2001 Consumer Bureau 2 08/2001 -08/2001
nittsTriol:INUMDTW
05/2001 -05/2001 Consumer Bureau 2 05/2001 - 05/2001
05/1992 - 04/2001 Consumer Bureau 2 05/1992 - 04/2001
02 Composite Info 12/1997 -12/1997
Consumer Bureau 1 09/1995 -0911995
10/2000 =10/2000 Consumer Bureau 2 10/2000 - 10/2000
LAKE HARMONY, PA 18624
02/1993 - 0712000 Composite Info 07/2000 -07/2000
Consumer Bureau 2 02/1993 - 02/1993
09/1999: 09/1999 Consumer Bureau 2 09/1999 - 09/1999
09/1999 - 09/1999 Consumer Bureau 2 09/1999 - 09/1999
06/1994 - 12/1998 Consumer Bureau 2 10/1995 -12/1998
Consumer Bureau 3 06/1994 - 06/1994
09/1998- 09/1998 Consumer Bureau 3 09/1998 - 09/1998
NEW YORK NY 10002
03/1998 - 03/1998
09/1995 - 09/1995
imio
0 Consumer Bureau 2
Consumer Bureau 1
03/1998 - 03/1998
09/1995 - 09/1995
02/1995 - 03/1995 Consumer Bureau 2 02/1995 - 03/1995
NEW Y RK NY 10017
09/1992 - 09/1992 Consumer Bureau 1 09/1992 - 09/1992
LEN COVE. NY 1154
08/1988 - 08/1988 Consumer Bureau 1 08/1988 - 08/1988
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006
EFTA00261113
Page 4 of 16
:=1 NEW YORK NY 10021
2
Consumer Bureau 2
Composite Info
Consumer Bureau 1
017
Consumer Bureau 1
MORRI . NJ 07960
Consumer Bureau 1
NJ 07960
***Other Possible Area Code(s)
I Possible SAFESCAN
Registered trademark of EQUIFAX INC.
(I Record) Igg
SSN
Warning
Your Inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used In the decision making process for granting or extending
credit, underwriting insurance or making employment decisions.
I Phone Listings for Subject's Addresses
EW YORK, NY 10022
(18 Records) log
Name: NEW YORK STRATEGY GROUP LLC Phone:
Name: STAR MARITIME AQUISITIONS CORPOR Phone:
Name: SCHWARTZ WEISS STECKLER HOFFMAN Phone:
Name: URBAN CENTER BOOKS Phone:
Name: NEW YORKERS FOR PARKS Phone:
Name: ARCHITECTURAL LEAGUE Phone:
Name: MUNICIPAL ART SOCIETY THE INFORM Phone:
Name: LEDERER LEATHER GOODS Phone:
Name: Phone:
IVINGSTON, NJ 07039
Name: Phone:
https://atxp.choicepoint.comfat/GetReportsjaasp?File=742H8G3421.HTM 5/26/2006
EFTA00261114
Page 5 of 16
20 phone numbers found, only same last name considered.
** No Phone numbers found during search **
4EW YORK, NY 10002
148 phone numbers found, only same last name considered.
** No Phone numbers found during search * 4
TOWACO, NJ 07082
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
MIIIMANCHESTER, NH 03102
122 phone numbers found, only same last name considered.
** No Phone numbers found during search **
S ACA, NY 14850
69 phone numbers found, only same last name considered.
** No Phone numbers found during search **
~VIORRIS TOWNSHIP, NJ 07960
14 phone numbers found, only same last name considered.
** No Phone numbers found during search **
-NEW YORK, NY 10017
80 phone numbers found, only same last name considered.
** No Phone numbers found during search **
NEW YORK, NY 10021
171 phone numbers found, only same last name considered.
** No Phone numbers found during search **
16 BROADFIELD PL GLEN COVE, NY 11542
Name: Phone: R
Name: Phone: 0 °Et R
Name: Phone: iD V Qt.
Name: Phone: ra ecr
https://a0cp.choicepoint.comiat/GetReports_XP.asp?File=742H8G3421.HTM 5/26/2006
EFTA00261115
Page 6 of 16
(2 Records) Top
Possible Real Property Ownership and Deed Transfers`
NEW YORK, NY 10021
Owner Name: INDYKE DARREN K
Assess State: Pennsylvania County: CARBON
Parcel Number. 32C21F53 Type: MISC IMPROVEMC
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book: 000899
Mailing Address: Page: 000119
NE 1 -6205
Assessment Year: Tax Year:
Assessed Land Value: Market Land Value:
Assessed Improvements: Market Improvements:
Total Assessed Value: Total Market Value:
Most Recent Sale: Prior Sale Price:
EW YORK, NY 10022
Owner Name:
Assess State: New York County: NEW YORK
Parcel Number: 13990065 Type: DUPLEX
Short Legal Description:
Document Number: Recorded Date: 10/18/2000
Situs Address: Book: 003176
11.1.1021 -7007
Mailing Address: Page: 000821
NEW -6843
Assessment Year: Tax Year: 2002
Assessed Land Value: • Market Land Value:
Assessed Improvements: • Market Improvements:
Total Assessed Value: Total Market Value: $5,400,000
Most Recent Sale: $4,950,000 Prior Sale Price: $4,475,000
New York assessed values are a percentage of the actual amount
New York Deed Transfer Records - County of: NEW YORK
Parcel Number: 13990065
Legal Dose:
Sale Price: $4,950,000
Loan Amount:
Contract Date: 07/06/2000
Document Type:
Resale/New RE-SALE
Construction:
Lender:
https://exp.choicepointcom/at/GetReports_XP.asp?File=742H863421.1-nm 5/26/2006
EFTA00261116
Page 7 of 16
Title Co.:
Situs Address:
ZIATLYSIC:1211.W&D
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
I Possible Property Owners of Subject's Addresses
LIVINGSTON, NJ 07039
(6 Records) Too
Owner Name:
Assess State: New Jersey County: ESSEX
Parcel Number: 1002400000000017000Z Type: SFR
Short Legal Description:
Document Number: Recorded Date: 07/11/2003
Situs Address: Book: 005978
LIVINGSTON, NJ 07039 -4234
Mailing Address: Page: 000323
LIVIN , NJ 07039 -4234
Assessment Year: Tax Year: 2004
Assessed Land Value: $67,700 Market Land Value:
Assessed Improvements: $100,000 Market Improvements:
Total Assessed Value: $167,700 Total Market Value:
Most Recent Sale: $1,750,000 Prior Sale Price:
New Jersey Deed Transfer Records - County of: ESSEX
Parcel Number: 10024000000000170003
Legal Desc:
Sale Price: $1,750,000
Loan Amount:
Contract Date: 06/19/2003
Document Type:
Resale/New RE-SALE
Construction:
Lender:
Title Co.: ATTORNEY ONLY
Situs Address:
LMNGSTON, NJ 07039
Seller(s): PINNACLE GOVERNOR HILL DEVELOP
Seller Address:
Buyer(s):
Buyer Address:
MI , NJ 07039
EW YORK, NY 10022
Owner Name: ARCHDIOCESE OF NEW YORK
Assess State: New York County: NEW YOR
https://abcp.choicepoint.convatioemeportsjcp.asp?File=742H8G3421.ffrm 5/26/2006
EFTA00261117
Page 8 of 16
Parcel Number: 12860053 Type: OFFICE BI
Short Legal Description:
Document Number. Recorded Date: 05/19/19K
Situs Address: Book:
-6843
Mailing Address: Page:
NEW YORK, NY 10022 -4112
Assessment Year: Tax Year: 2004
Assessed Land Value: '$1,197,000 Market Land Value: $2,660,00C
Assessed Improvements: '$828,000 Market Improvements: $1,840,00C
Total Assessed Value: 12,025,000 Total Market Value: $4,500,00C
Most Recent Sale: Prior Sale Price:
NEW YORK, NY 10022
Owner Name:
Assess State: New York County: NEW YOR
Parcel Number: 14149013 Type: APARTME
Short Legal Description:
Document Number: Recorded Date: 06/13/198C
Situs Address: Book:
PIM 10022 -1424
Mailing Address: Page:
33496
Assessment Year: Tax Year: 2004
Assessed Land Value: '$783,000 Market Land Value: $1,740,00C
Assessed Improvements: 1832,500 Market Improvements:$1,850,00C
Total Assessed Value: '$1,615,500 Total Market Value: $3,590,00C
Most Recent Sale: $560,000 Prior Sale Price:
OWACO, NJ 07082
Owner Name:
Assess State: New Jersey County: MORRIS
Parcel Number: =M0010000090002 Type: SFR
Short Legal Description: JADE MOUNTAIN
Document Number: Recorded Date:
Situs Address: Book:
1271
Mailing Address: Page:
271
Assessment Year: Tax Year: 2004
Assessed Land Value: $52,000 Market Land Value:
Assessed Improvements: $135,300 Market Improvements:
Total Assessed Value: $187,300 Total Market Value:
Most Recent Sale: Prior Sale Price:
https://abcp.choicepoint.corn/at/GetReports_XP.asp?Fil 742H8G3421.1ITM 5/26/2006
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New Jersey Deed Transfer Records - County of: MORRIS
Parcel Number: 21000390010000090002
Legal Desc:
Sale Price:
Loan Amount: $191,550
Contract Date: 05/27/2003
Document Type: MORTGAGE DEED
Refinance: YES
Lender: • OTHER INSTITUTIONAL LENDERS ATLANTIC H
Tide Co.:
Situs Address:
,NJ01
Seller Address:
Buyer(s):
Buyer Address:
EW YORK, NY 10021
Owner Name:
Assess State: New York County: NEW YOR
Parcel Number: 14410000 Type:
Short Legal Description:
Document Number: Recorded Date: 10/13/199c
Situs Address: Book: 002971
NEW YORK, NY 10021 -6205
Mailing Address:
Assessment Year:
PPM 10022 -1008
Page:
Tax Year:
001076
Assessed Land Value: Market Land Value:
• Market Improvements:
Assessed Improvements:
Total Assessed Value: Total Market Value:
Most Recent Sale: Prior Sale Price:
New York Deed Transfer Records - County of: NEW YORK
Parcel Number: 14410000
Legal Desc:
Salo Price:
Loan Amount:
Contract Date: 07/31/2002
Document Type:
Resale/New RE-SALE
Construction:
Lender:
Title Co.:
Situs Address:
10021
Seller(s):
Seller Address:
Buyer(s):
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Buyer Address:
11111.524
16 BROADFIELD PL GLEN COVE, NY 11542
Owner Name:
Assess State: New York County: NASSAU
Parcel Number: 30060 00240 Type: SFR
Short Legal Description:
Document Number: Recorded Date: 07117/199:
Situs Address: Book: 010558
2 -2004
Mailing Address: Page: 000701
2004
Assessment Year: 2003 Tax Year: 2003
Assessed Land Value: '$1,312 Market Land Value:
Assessed Improvements: 12,535 Market Improvements:
Total Assessed Value: 13,847 Total Market Value:
Most Recent Sale: $230,000 Prior Sale Price:
New York Deed Transfer Records - County of: NASSAU
Parcel Number: 30060 00240
Legal Dose:
Sale Price: $230,000
Loan Amount:
Cont
ℹ️ Document Details
SHA-256
72a51eefa146e13509b298a6387214f328ddce7359cf92bffa6e2f2550a1ab75
Bates Number
EFTA00261100
Dataset
DataSet-9
Document Type
document
Pages
100