EFTA00129085Set 9
2011-04-2810p3,946w
times. As of
12/31/10, this number was verified as belonging to SPERRY VAN NESS
COMMERCIAL REALTY, , Fort Lauderdale, Florida,
33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace ... captured in FBI case
#329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN
NESS was not referenced in that case.
Target number has been called by telephone number
seven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129085.pdf