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Document Mentions (10 shared documents)
2 mentions1 same-page
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Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-2231 (502)583
003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBER
2 mentions1 same-page
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Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202-2231 502) 58
ress(es): KiNGSLAND GA 31549-7812. CAMDEN COUNTY (Jun 2006 - May 2007) ress: 558-1813. CAMDEN COUNTY (Oct 2002 - Aug 2006) ORLANDO FL 32826-3500. ORANGE COUNTY (Feb 2004 -Jun 2004) dress: OVIEDO FL 32765-9286. SEMINOLE COUNTY (Jan 2000 - Feb 2004) ants at Address: OVIEDO FL 32765-8604, SEMINOLE COUNTY (J
2 mentions1 same-page
Page ?Same page
Date: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5
1987 • : Ma. - Tr- vs• • on-Verified Address(es): LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) UIT dress: ORLANDO FL 32837-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712960 • Law Enforcement Report Page 11 of 14 PS CHAPEL TN 3
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2 mentions1 same-page
Page ?Same page
Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
n NEW YRK between 01/01/1984 DOB rRK between DOB: ' WY - DOB ma-mooac< issued in W Y on-Verified Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1996 - Jun 2007) e: 38 1/01/1984 Age: 38 01/01/1984 ge: 38 een 01/01/1984 and 12/31/1985 and 12/3111985 and 12/31/1985 and 12/31/1985
2 mentions1 same-page
Page ?Same page
Date: 01/08108 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5
and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY Current Residents at Address: al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 -
2 mentions1 same-page
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ion Type: Unlawful Detainer: Filing Date: Release Date: CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS. MICHAEL A IRVINGTON. NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DCO243552005 02435
9 ■ PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY 03/05/2018 - 03/05/2018 PISCATAWAY. NJ 08854 07/01/2000 - 12/31/2013 PLAINFIELD. NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIEL
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2 mentions1 same-page
Page ?Same page
Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)
2 mentions1 same-page
Page ?Same page
Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 5
d 12/31/1985 and 12/31/1985 nd 12/31/1985 nd 12/31/1985 and 12/31/1985 and 12/31/1985 Non-Verified Address(es): SALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1995 - Jun 2007) https://secure.accurint.com/app/bps/report S./6/2007 EFTA01695950 Law Enforcement Report Page 22 of 47 GLEN OAKS NY 1100
2 mentions1 same-page
Page ?Same page
from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/19107 Report processed by: FBI-LS 600 Marlin Luther King Jr Place Louisville, KY 40202.2231 (502) 583-3941 Main Phone Subject Information: Name Dace r. Wi lltriparinf issued in FLORIDA een 2/01
accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P
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2 mentions1 same-page
Page ?Same page
Date: 07/02/07 Report processed by: FBI•LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 5
06-2766, HERNANDO COUNTY (Jan 2003 - Jan 2C04) CurrentResi NG HILL FL 344311-5565, HERNANDO COUNTY (Feb 2000 - Jan 2004) WINTER PARK FL 32792-3956, ORANGE COUNTY (Nov 2001 - Apr 2003) dress: PRI NG HILL FL 346114927. HERNANDO COUNTY (Feb 2000 - May 2002) SPRING HILL FL 34609-3957. HERNANDO COUNTY (Jan 2001
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Mutual Connections (247)
Entities connected to both Martin Luther and ORANGE COUNTY
Jeffrey Epstein
PERSON159 w/ Martin·21 w/ ORANGE
George W. Bush
PERSON77 w/ Martin·9 w/ ORANGE
LB
Leon Black
PERSON74 w/ Martin·7 w/ ORANGE
Prince Charles
PERSON72 w/ Martin·3 w/ ORANGE
Department of Justice
ORGANIZATION59 w/ Martin·14 w/ ORANGE
Julie K. Brown
PERSON58 w/ Martin·9 w/ ORANGE
Joe Biden
PERSON61 w/ Martin·2 w/ ORANGE
Marc Rich
PERSON58 w/ Martin·2 w/ ORANGE
United States
LOCATION56 w/ Martin·3 w/ ORANGE
Stephen Hawking
PERSON50 w/ Martin·3 w/ ORANGE
Virginia Giuffre
PERSON45 w/ Martin·7 w/ ORANGE
Michael Jackson
PERSON46 w/ Martin·4 w/ ORANGE
Eric Trump
PERSON44 w/ Martin·5 w/ ORANGE
George Mitchell
PERSON47 w/ Martin·2 w/ ORANGE
Michigan
LOCATION43 w/ Martin·2 w/ ORANGE
Ghislaine Maxwell
PERSON40 w/ Martin·4 w/ ORANGE
Bill Clinton
PERSON41 w/ Martin·2 w/ ORANGE
Wilbur Ross
PERSON33 w/ Martin·5 w/ ORANGE
India
LOCATION32 w/ Martin·6 w/ ORANGE
New York
LOCATION33 w/ Martin·3 w/ ORANGE