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Title:HUGE ariana grande dox
Created:Jul 30th, 2021
Created by: liastransparentsoul
Views: 1,631
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DOX BY https://doxbin.org/user/tz ALL CREDIT GOES TO THEM __________________ _____________________________________________________________________________________________________ PERSONAL INFO: Full Name: ARIANA GRANDE BUTERA Age: 27 Current Address: 1241 W Newport Center Dr Deerfield Beach, FL 33442 Date of Birth: 06/26/1993 Astrological Sign: Cancer Known Aliases: Ariana J. Grande, Ariana J. Grande-Butera, Ariana S. Grande, Ariana Grande Butera. Languages Spoken: No Spoken Languages Found __________________ _____________________________________________________________________________________________________ 1 EMPLOYER Grandari Inc Employment Start Date: 05/22/2018 Employment End Date: 10/23/2020 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Employer's Phone Number: (310) 556-6616 2 EMPLOYER Chip All Day Inc Employment Start Date: 10/22/2020 Employment End Date: 10/22/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 3 EMPLOYER Grandari productions, Inc. Employment Start Date: 09/23/2020 Employment End Date: 09/29/2020 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 4 EMPLOYER Grandefinale, Llc Employment Start Date: 07/14/2020 Employment End Date: 07/14/2020 Employer's Address: 4605 Nw 24Th Ave, Boca Raton, FL 33431 5 EMPLOYER Thunder Road, Inc. Employment Start Date: 05/27/2020 Employment End Date: 07/13/2020 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 6 EMPLOYER Lovestruck Diner Entertainment Management Llc Employment Start Date: 02/12/2020 Employment End Date: 02/12/2020 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 7 EMPLOYER Ag Trademark Llc Employment Start Date: 11/05/2019 Employment End Date: 11/05/2019 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 8 EMPLOYER Benedict Canyon Llc Employment Start Date: 03/13/2018 Employment End Date: 07/27/2019 Employer's Address: 1880 Century Park E Ste 1600, Los Angeles, CA 90067 9 EMPLOYER Grandaritour Inc Employment Start Date: 03/06/2017 Employment End Date: 02/07/2018 Employer's Address: 1013 Centre Rd Ste 403, Wilmington, DE 19805 10 EMPLOYER Grandefinale Llc Employment Start Date: 03/02/2014 Employment End Date: 03/02/2014 __________________ _____________________________________________________________________________________________________ Emails lucafersko@gmail.com Dates: Unknown Email Type: Unknown arianacentrals@gmail.com Dates: Unknown Email Type: Unknown arianna.schoenberg@yahoo.com Dates: Unknown Email Type: Unknown __________________ _____________________________________________________________________________________________________ Phone Numbers (213) 422-5181 Dates: Unknown Line Type: Mobile (727) 748-3248 Dates: Unknown Line Type: Mobile (727) 748-3513 Dates: Unknown Line Type: Mobile __________________ _____________________________________________________________________________________________________ ADDRESS HISTORY 1880 Century Park E Ste 1600 Los Angeles, CA 90067 34605 Nw 24Th Ave Boca Raton, FL 33431 410323 Woodbridge St Toluca Lake, CA 91602 __________________ _____________________________________________________________________________________________________ SEX OFFENDERS IN AREA: Pic of Micheal Wheels https://photo.familywatchdog.us/OffenderPhoto/OffenderPhoto.aspx?id=FL23915 PERSONAL INFO: OFFENSE Sex Offender Fail Comply Registration; F.s. 943.0435(9) (Principal) Convictions: Sex Offnder Fail Comply Registration; F.s. 943.0435(9) (Principal) Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.s. 794.05(1) (Principal) Unlawful Sexual Activity With Certain Minors 16/17 Yr Old; F.s. 794.05(1) (Principal) Source: Broward County Case Number: FL23915 Date of Birth: 07/27/1969 Street: 611 Sw 11Th St City: Deerfield Beach State: FL Postal Code: 33441-6326 Hair Color: Black Eye Color: Brown Height: 6ft 00in Weight: 180 Race: Black Sex: Male Marks: Tattoo - Right Chest Tattoo - Stomach Tattoo - Right Arm Tattoo - Neck Tattoo - Left Chest Tattoo - Left Arm __________________ _____________________________________________________________________________________________________ Pic of Paul https://photo.familywatchdog.us/OffenderPhoto/OffenderPhoto.aspx?id=FL43898 PERSONAL INFO: Convictions: Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.s. 800.04(5)(B) (Principal In Attempt) Lewd Or Lascivious Molestation Victim Under 12 Years Offender 18 Or Older; F.s. 800.04(5)(B) Source: FULL NAME: Paul P. Aungpe Broward County Case Number: FL43898 Date of Birth: 03/21/1971 Street: 1035 Ashby D City: Deerfield Beach State: FL Postal Code: 33442-2884 Hair Color: Black Eye Color: Brown Height: 5ft 09in Weight: 160 Race: White Sex: Male __________________ _____________________________________________________________________________________________________ BUSINESSES HISTORY: FILING DATE 02/26/2016 BUSINESS NAME Ag Trademark, Llc Hide Details Business Names Corporation Type Corporation Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Business Incorporation State CA Filing Number #201606410125 Filing Office DUNS Number #361536006 Filing Date 02/26/2016 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Registration Type Limited Liability Company Securities And Exchange Commission Status Active Verification Date 11/01/2019 Received Date 11/04/2019 File Date 11/06/2019 __________________ _____________________________________________________________________________________________________ FILING DATE 12/24/2014 BUSINESS NAME Benedict Canyon Llc Business Names Corporation Type Corporation Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Business Incorporation State CA Filing Number #201436010130 Filing Office DUNS Number #361536006 Filing Date 12/24/2014 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Data Universal Numbering System (DUNS) Number #075392376 Registration Type Limited Liability Company Securities And Exchange Commission Status Active Verification Date 07/26/2019 Received Date 07/29/2019 File Date 07/30/2019 __________________ _____________________________________________________________________________________________________ FILING DATE 10/20/2016 BUSINESS NAME Chip All Day, Inc. Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1241 W Newport Center Dr, Deerfield Beach, FL 33442 Address Type Mailing Incorporation State FL Incorporation Date 10/20/2016 Filing Number #P16000084790 Filing Office DUNS Number #361664378 Filing Date 10/20/2016 Filing Office Name State Department/corporation Division Filing Office Address 409 E Gaines St, Tallahassee, FL 32301 Data Universal Numbering System (DUNS) Number #122552249 Registration Type Domestic Corporation Securities And Exchange Commission Status Inactive Verification Date 10/03/2020 Received Date 10/16/2020 File Date 10/23/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 01/24/2014 BUSINESS NAME Grandari, Inc. Hide Details Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State DE Filing Number #C3639443 Filing Office DUNS Number #361536006 Filing Date 01/24/2014 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Data Universal Numbering System (DUNS) Number #064968629 Registration Type Corporation Securities And Exchange Commission Status Active Tax Board Status Good Standing Verification Date 10/17/2020 Received Date 10/21/2020 File Date 10/24/20 __________________ _____________________________________________________________________________________________________ FILING DATE 04/30/2010 BUSINESS NAME Grandari, Inc. Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State DE Filing Number #F10000002048 Filing Office DUNS Number #361664378 Filing Date 04/30/2010 Filing Office Name State Department/corporation Division Filing Office Address 409 E Gaines St, Tallahassee, FL 32301 Data Universal Numbering System (DUNS) Number #064968629 Registration Type Foreign Corporation Securities And Exchange Commission Status Active Verification Date 06/03/2020 Received Date 07/11/2020 File Date 07/15/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 09/08/2020 BUSINESS NAME Grandariproductions, Inc. Hide Details Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State CA Incorporation Date 09/08/2020 Filing Number #C4637480 Filing Office DUNS Number #361536006 Filing Date 09/08/2020 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Data Universal Numbering System (DUNS) Number #056137025 Registration Type Corporation Securities And Exchange Commission Status Active Tax Board Status Good Standing Verification Date 09/25/2020 Received Date 09/28/2020 File Date 09/30/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 08/20/2013 BUSINESS NAME Grandaritour, Inc. Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State DE Filing Number #C3597293 Filing Office DUNS Number #361536006 Filing Date 08/20/2013 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Data Universal Numbering System (DUNS) Number #080275835 Registration Type Corporation Securities And Exchange Commission Status Active Tax Board Status Good Standing Verification Date 05/15/2020 Received Date 05/20/2020 File Date 05/23/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 08/21/2013 BUSINESS NAME Grandaritour, Inc. Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State DE Filing Number #F13000003593 Filing Office DUNS Number #361664378 Filing Date 08/21/2013 Filing Office Name State Department/corporation Division Filing Office Address 409 E Gaines St, Tallahassee, FL 32301 Data Universal Numbering System (DUNS) Number #080275835 Registration Type Foreign Corporation Securities And Exchange Commission Status Active Verification Date 06/03/2020 Received Date 07/11/2020 File Date 07/15/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 10/10/2016 BUSINESS NAME Grandaritour, Inc. Hide Details Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1013 Centre Rd Ste 403, Wilmington, DE 19805 Address Type Business Incorporation Date 10/10/2016 Filing Number #42417979F Filing Office DUNS Number #361544323 Filing Date 10/10/2016 Filing Office Name Secretary Of State/corporations Division Filing Office Address 3851 Essen Ln, Baton Rouge, LA 70809 Registration Type Corporation Securities And Exchange Commission Status Active Verification Date 02/02/2018 Received Date 02/07/20 __________________ _____________________________________________________________________________________________________ FILING DATE 01/14/2020 BUSINESS NAME Lovestruck Diner Entertainment Management Llc Business Names Corporation Type Corporation Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Business Incorporation State DE Filing Number #202003410571 Filing Office DUNS Number #361536006 Filing Date 01/14/2020 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Registration Type Limited Liability Company Securities And Exchange Commission Status Active Verification Date 02/07/2020 Received Date 02/11/2020 File Date 02/12/2020 __________________ _____________________________________________________________________________________________________ FILING DATE 04/30/2020 BUSINESS NAME Thunder Road, Inc. Hide Details Business Names Corporation Type Profit Standard Industrial Classification Code 00000000 Address 1880 Century Park E Ste 1600, Los Angeles, CA 90067 Address Type Mailing Incorporation State CA Incorporation Date 04/30/2020 Filing Number #C4587980 Filing Office DUNS Number #361536006 Filing Date 04/30/2020 Filing Office Name Business Programs Division Filing Office Address 1500 11Th St Fl 3, Sacramento, CA 95814 Data Universal Numbering System (DUNS) Number #087197761 Registration Type Corporation Securities And Exchange Commission Status Active Tax Board Status Good Standing Verification Date 07/03/2020 Received Date 07/08/2020 File Date 07/14/2020 __________________ _____________________________________________________________________________________________________ PERSONAL INFO: MOTHER: Full Name JOAN MARGUERITE GRANDE Age 63 Current Address 4605 Nw 24Th Ave Boca Raton, FL 33431 First Name Joan Middle Name Marguerite Last Name Grande Date of Birth 06/10/1957 Other Dates of Birth 01/24/1983 Astrological Sign Gemini Known Aliases Joan M. Grande, Joan Grande, Jg Butera, Joan M. Grandebutera, Grande Joan, Butera J. Grande, Joan Butera, Joan G. Butera, Joan G. Grande, Joan Grandebutera, Joan A. Grende, Joan Marchione, Butera J. Oogrande, Joan G. Butera, Joan M. Butera, Joan Grande-Butera. Languages Spoken No Spoken Languages Found __________________ _____________________________________________________________________________________________________ EMPLOYMENT HISTORY: Employment History 1 EMPLOYER Chip All Day Inc Employment Start Date: 10/22/2020 Employment End Date: 10/22/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 2 EMPLOYER Muscles Grande Inc Employment Start Date: 10/22/2020 Employment End Date: 10/22/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 3 EMPLOYER Jfl Realty Corp Employment Start Date: 2004 Employment End Date: 07/19/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 Employer's Phone Number: (954) 429-1110 4 EMPLOYER Jude Realty Corp Employment Start Date: 07/19/2020 Employment End Date: 07/19/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 5 EMPLOYER United Mar Cmmncations Fla Inc Employment Start Date: 2011 Employment End Date: 07/19/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 Employer's Phone Number: (954) 429-2770 6 EMPLOYER Oceanic Marine Products, Inc. Employment Start Date: 07/19/2020 Employment End Date: 07/19/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 Employer's Phone Number: (954) 429-1118 7 EMPLOYER Go Grande Inc Employment Start Date: 07/17/2020 Employment End Date: 07/17/2020 Employer's Address: 1241 W Newport Center Dr, Deerfield Beach, FL 33442 8 EMPLOYER Hmc Realty Corp Employment Start Date: 04/19/2017 Employment End Date: 04/19/2017 9 EMPLOYER Kids Who Care Musical Troupe I Employment Start Date: 03/21/2015 Employment End Date: 03/21/2015 Employer's Address: 4605 Nw 24Th Ave, Boca Raton, FL 33431 10 EMPLOYER Grandari Inc Employment Start Date: 05/24/2013 Employment End Date: 03/02/2014 11 EMPLOYER Grande Productions Inc Employment Start Date: 03/02/2014 Employment End Date: 03/02/2014 12 EMPLOYER Grandefinale Llc Employment Start Date: 03/02/2014 Employment End Date: 03/02/2014 13 EMPLOYER Hose-Mccann Telephone Co Inc Employment Start Date: 01/30/2014 Employment End Date: 01/30/2014 14 EMPLOYER Oceanic Marine Products Inc Employment Start Date: 01/30/2014 Employment End Date: 01/30/2014 15 EMPLOYER United Marine Communications Of Florida Inc Employment Start Date: 01/30/2014 Employment End Date: 01/30/2014 16 EMPLOYER Kids Who Care The Musical Troupe Inc Employment Start Date: 01/07/2011 Employment End Date: 01/07/2011 __________________ _____________________________________________________________________________________________________ Emails jgb21@aol.com Dates: Unknown Email Type: Unknown jgb@comcast.net Dates: Unknown Email Type :Unknown sales@hmctelco.com Dates: Unknown Email Type: Unknown mamagrande610@gmail.com Dates: Unknown Email Type: Unknown jgb3@comcast.net Dates: Unknown Email Type: Unknown jgrande21@mac.com Dates: Unknown Email Type: Unknown jgrande21@aol.com Dates: Unknown Email Type: Unknown gb3@gte.net Dates: Unknown Email Type: Unknown __________________ _____________________________________________________________________________________________________ PHONE NUMBERS: Phone Numbers (818) 616-9442 Dates:Unknown Line Type:Landline (561) 989-0966 Dates:Unknown Line Type:Landline (323) 931-9083 Dates:Unknown Line Type:Landline (212) 582-0321 Dates:Unknown Line Type:Landline (561) 866-1110 Dates:Unknown Line Type:Mobile (954) 422-2784 Dates:Unknown Line Type:Mobile (646) 476-2838 Dates:Unknown Line Type:Voip (212) 616-9442 Dates:Unknown Line Type:Unknown (212) 866-1110 Dates:Unknown Line Type:Landline (818) 866-1110 Dates:Unknown Line Type:Landline (212) 757-7904 Dates:Unknown Line Type:Voip (646) 964-4050 Dates:Unknown Line Type:Voip (561) 221-4949 Dates:Unknown Line Type:Mobile (954) 429-1110 Dates:Unknown Line Type:Landline (646) 912-0809 Dates:Unknown Line Type:Mobile (954) 429-2770 Dates:Unknown Line Type:Landline __________________ _____________________________________________________________________________________________________ Likely Relatives: Likely Relative Victor L. Marchione AGE 68 Jersey City, NJ Likely Relative Joan Grande-Butera Boca Raton, FL Likely Relative Marjorie M. Grande AGE 95 Delray Beach, FL Likely Relative Frank A. Grande AGE 97 Deerfield Beach, FL Likely Relative Edward C. Butera AGE 62 Boca Raton, FL Likely Relative Joan Grande Deerfield Beach, FL Likely Relative Ariana G. Butera AGE 27 Deerfield Beach, FL Likely Relative Frank J. Grande-Marchione AGE 37 New York, NY Likely Relative Joan M. Grande Boca Raton, FL __________________ _____________________________________________________________________________________________________ Likely Associates Likely Associate Diane S. Herrera AGE 57 Boca Raton, FL Likely Associate Michael P. Chipolone AGE 58 Delray Beach, FL Likely Associate Gladys Herrera AGE 78 Boca Raton, FL Likely Associate Juan G. Herrera AGE 39 San Francisco, CA Likely Associate Jonerik Goldberg AGE 40 Brooklyn, NY Likely Associate Mark N. Hurvitz AGE 51 Newbury Park, CA Likely Associate Graham R. Hurvitz AGE 51 Santa Barbara, CA Likely Associate Adela Reyes AGE 67 Los Angeles, CA Likely Associate Gerald S. Barnes AGE 61 Williamsburg, VA Likely Associate Blanca L. Zelaya AGE 69 Sylmar, CA Likely Associate William C. Vanskaik AGE 28 Palm Springs, CA Likely Associate Ivonne E. Herrera Guzman AGE 47 Delray Beach, FL Likely Associate Harvey B. Sosin AGE 81 Oakland, CA Likely Associate Anne M. Chipolone AGE 57 Delray Beach, FL Likely Associate Richard J. Hurvitz AGE 80 Marina Del Rey, CA Likely Associate Carole H. Hurvitz AGE 77 Marina Del Rey, CA Likely Associate Christiana Hughlett AGE 30 Westlake, OH Likely Associate Carly E. Vanskaik AGE 32 Palm Springs, CA Likely Associate Carly E. Vanskaik AGE 32 West Hollywood, CA Likely Associate Charles A. Keller AGE 58 Los Angeles, CA Likely Associate Shamecka N. Jenkins AGE 36 Streamwood, IL Likely Associate Rosemarie C. Thompson AGE 52 Hartford, CT Likely Associate Shannon P. Parmer AGE 56 Idaho Falls, ID Likely Associate Shannon M. Parmer AGE 31 Idaho Falls, ID Likely Associate Mary A. Opila AGE 38 Pembroke Pines, FL Likely Associate Frederick J. Opila AGE 48 Pembroke Pines, FL Likely Associate Andrew P. Moffatt AGE 69 Carmel, NY Likely Associate Shameka L. Mathews AGE 43 Greensboro, NC Likely Associate Meredith C. Buckner AGE 32 Knoxville, TN __________________ _____________________________________________________________________________________________________ Possible Associates Possible Associate Shawn M. Stinnett AGE 50 Woodstock, GA Possible Associate Jose E. Morales AGE 47 Tamarac, FL Possible Associate Ronald J. Herbst AGE 66 Pompano Beach, FL Possible Associate Donna E. Herbst AGE 75 Pompano Beach, FL Possible Associate Dennis H. Goodman AGE 73 Deerfield Beach, FL Possible Associate Jose R. Cerda AGE 54 New York, NY Possible Associate Terry W. Merritt AGE 66 Pompano Beach, FL Possible Associate Jayson D. Goldstone AGE 49 Boca Raton, FL Possible Associate Robert M. Cheslow AGE 65 Coral Springs, FL Possible Associate Leslee S. Cheslow AGE 63 Delray Beach, FL Possible Associate Frank Pesce AGE 89 Boca Raton, FL Possible Associate Joseph T. Pennacchio AGE 73 Highland Beach, FL Possible Associate Joseph Pennacchio AGE 73 Highland Beach, FL Possible Associate Michael S. Gilbert AGE 73 Boca Raton, FL Possible Associate Julee J. Gilbert AGE 73 Las Vegas, NV Possible Associate Judith T. Pennacchio AGE 74 Delray Beach, FL Possible Associate Stacy J. Goldstone AGE 49 Boca Raton, FL Possible Associate Ava R. Goldstone AGE 20 Boca Raton, FL Possible Associate Mike S. Gilbert AGE 73 Boca Raton, FL Possible Associate Scott J. Pennacchio AGE 42 Wood Ridge, NJ Possible Associate Michael S. Gilbert AGE 73 New York, NY Possible Associate Samantha Cheslow AGE 29 Possible Associate Sandra R. Tucker AGE 81 Boca Raton, FL Possible Associate Edward L. Tucker AGE 83 Boca Raton, FL Possible Associate Adele I. Tucker AGE 112 Boca Raton, FL Possible Associate Xabay Spinka AGE 43 New York, NY Possible Associate Christine L. Grey AGE 56 Moorestown, NJ Possible Associate Angela H. Chao AGE 32 Hillsborough, CA Possible Associate Gurpreet Badwal AGE 38 New York, NY Possible Associate Bibiana Guerra New York, NY Possible Associate Alizabeth C. Weisberg AGE 33 Davie, FL Possible Associate Jake L. Udell AGE 31 Northbrook, IL Possible Associate Aaron B. Siegel AGE 47 Buffalo, NY Possible Associate Mark P. Proto Thousand Oaks, CA Possible Associate Louise P. Proto Thousand Oaks, CA Possible Associate Abhimanyu Prakash Brooklyn, NY Possible Associate Fred Hwang AGE 32 Los Angeles, CA Possible Associate Toros K. Deurdulian AGE 84 Granada Hills, CA Possible Associate Pamela A. Coxe AGE 64 Baton Rouge, LA Possible Associate David M. Carlson AGE 34 Huntington Beach, CA Possible Associate Chadd M. Mcmillan AGE 37 New York, NY Possible Associate Michael S. Joseph AGE 32 Sherman Oaks, CA Possible Associate Steven E. Segall AGE 36 Brooklyn, NY Possible Associate Hale Leon Los Angeles, CA Possible Associate James R. Coxe AGE 35 New Orleans, LA Possible Associate Innovation Computers Deerfield Beach, FL Possible Associate Eric B. Nossiter AGE 28 Berkeley, CA Possible Associate Angela J. Williams AGE 54 Yonkers, NY Possible Associate Jonathan C. Hogue AGE 34 Philadelphia, PA Possible Associate Rory C. Dejohn AGE 66 Jensen Beach, FL Possible Associate Renee M. Palleggi AGE 52 Beverly Hills, CA __________________ _____________________________________________________________________________________________________ PAST ADDRESSES: 271 W 47Th St New York, NY 10036 31241 W Newport Center Dr Deerfield Beach, FL 33442 4271 W 47Th St Apt 40A New York, NY 10036 514475 Mulholland Dr Los Angeles, CA 90077 617813 Fieldbrook Cir W Boca Raton, FL 33496 710323 Woodbridge St Toluca Lake, CA 91602 8235 W 48Th St Apt 22B New York, NY 10036 9340 N June St Los Angeles, CA 90004 106260 W 3Rd St Los Angeles, CA 90036 116260 W 3Rd St Apt 415 Los Angeles, CA 90036 122561 Nw 59Th St Boca Raton, FL 33496 135 Kira Ln Englewood, NJ 07631 149 Smith St Englewood, NJ 07631 __________________ _____________________________________________________________________________________________________ CRIMINAL HISTORY: 1 OFFENSE DATE 06/06/2000 FULL NAME Joan Grande-Butera COUNTY & STATE St Lucie County Municipal Court Hide Details Personal Details Address: 17813 Fieldbrook Cir W, Boca Raton, FL 33496 Age: 63 Date of Birth: 06/10/1957 Sex Offender: No Ethnicity: WHITE Gender: Female 06/06/2000 - Offense - Unlawful Speed Interstate Offense Date: 06/06/2000 Charges Filed Date: 06/16/2000 Crime Location: St. Lucie|Saint Lucie, FL Crime Type: Traffic Offense Code: 316.187.2AB Offense Description: Unlawful Speed Interstate Case Type: Traffic Infraction Case Number: 2000TR019784 A Disposition: Traffic School Election Disposition Date: 09/01/2000 Status: Clos Confinement Length Sentenced: 0.000.000.00 Count: 1 Court Statute Code: 316.187.2Ab Credit Time Served: 0.00 Days Probation Length Sentenced: 0.000.000.00 Prosecutor Statute Code: 316.187.2Ab Ticket Number: 692591E Receive Date: 11/22/2019 __________________ _____________________________________________________________________________________________________ Personal Details Address: 17813 Fieldbrook Cir W, Boca Raton, FL 33496 Age: 63 Date of Birth: 06/10/1957 Sex Offender: No Ethnicity: WHITE Gender: Female Offense - Tcats Proof Of Insurance Required Charges Filed Date: 07/27/2010 Crime Location: Palm Beach, FL Crime Type: Traffic Offense Code: 316.646(1) Offense Description: Tcats Proof Of Insurance Required Degree of Offense: Traffic Case Number: 502010TR181567AXXXMB Disposition: Dismissed Disposition Date: 08/04/2010 Receive Date: 09/07/2016 __________________ _____________________________________________________________________________________________________ Personal Details Address: 4605 Nw 24Th Ave, Boca Raton, FL 33431 Age: 63 Date of Birth: 06/10/1957 Sex Offender: No Ethnicity: WHITE Gender: Female Offense - Tcats Speeding State Posted (Requires Speeds) Charges Filed Date: 07/27/2010 Crime Location: Palm Beach, FL Crime Type: Traffic Offense Code: 316.187(1) Offense Description: Tcats Speeding State Posted (Requires Speeds) Degree of Offense: Traffic Case Number: 502010TR185554AXXXSB Disposition: Adj Whld/clerk/school Disposition Date: 08/12/2010 Receive Date: 09/07/2016 __________________ _____________________________________________________________________________________________________ Personal Details Address: 17813 Fieldbrook Cir W, Boca Raton, FL 33496 Age: 63 Date of Birth: 06/10/1957 Sex Offender: No Ethnicity: WHITE Gender: Female Offense - 84/55 Speed Unlawful Charges Filed Date: 03/11/2003 Crime Location: Osceola, FL Crime Type: Traffic Offense Description: 84/55 Speed Unlawful Case Number: C 0300TT 009619 Court Name: Fl Osceola Courts Disposition: Adjudication Withheld Disposition Date: 05/13/2003 __________________ _____________________________________________________________________________________________________ PROPERTY STUFF: Type Past Assessors Parcel Number (APN) 771D-22 APN Sequence Number 001 Account Number 046285 Tax Year 2020 Assessed Year 2020 Subdivision Name Stone Bay Sec 5 R Legal Description L1 S5 STONE BAY IRREGULAR LOT SIZES S/F 771 27 Book 867 Page 65 Land Square Feet 48,787 Property Indicator Vacant Municipality Stump Sound Twp Municipality Code 114 Subdivision Stone Bay Sec 5 R Legal Description L1 S5 STONE BAY IRREGULAR LOT SIZES S/F 771 27 Sale Amount $61,500 Land Value $125,000 Total Value $125,000 Assessed Value $125,000 Tax Amount $882 Owner Joan M. Grande Current Ownership (02/18/1988) Date First Seen As Owner 02/18/1988 Sale Amount $61,500 Sale Date 02/18/1988 Absentee Indicator Absentee(Mail And Situs Not =) Universal Land Use Vacant Land (Nec) Property Indicator Vacant Residential Model Indicator Property is Residential Owner Joan M. Grande __________________ _____________________________________________________________________________________________________ DOX BY https://doxbin.org/user/tz ALL CREDIT GOES TO THEM
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