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nce UBS Visa Signature aedit card(s) payment information for June 23. 2015 1411 CO Jun 23, 2015 $35,00000 $32,95086 12,049 14 This creth sad Ft *mood in UBS Pay Grads Cad feature and till autcmaticatty be paid from your account Your pwrnent is sclueittited lot lune 18. 2015 We vonee tt c info

rt -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lug

ng, Wilmington, DE, April 23, 2004. 43. LaPorte, G. The Forensic Examination of Documents and Counterfeit Identifications Related to Terrorism and Financial Crimes. International Conference on Asian Organized Crime and Terrorism. Honolulu, HI, April 10-16, 2004. 44. Cochran, J., Glisson, F., and LaPorte, G. Ch