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Document Mentions (4 shared documents)
2 mentions1 same-page
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ERMARKETS 41452 000001452 8636881188 DesolptIon REFER TO RECEIPT BOYNTON BEACH Fl. $80.12 07/08/17 NESFRESSO BOCA RATON CATALOG MERCHANDISE BOCA RATON FL $14490 07/10/17 PURLEY 8636881188 Description REFER TO RECEIPT PALM BEACH FL 548.01 07/10/17 TROPICAL CLEANERS & LA TROPICAL CLEANE D
escription Price GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Month
2 mentions1 same-page
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YLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT
ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 0
2 mentions1 same-page
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12/04/2010, this number was verified as belonging to BARRY ROSAYN with an address of , Fort Lauderdale, Florida, 33311 and a second address of , Boca Raton, Florida, 33428. Between January 28, 2004 and July 23, 2004, this number was capture in FBI case #245C-CV-65849, involving Mexican syndicates who
r this number has not yet been identified. was EFTA00129092 Telephone number has been captured in multiple FBI cases and appears to belong to a COMCAST CABLE office in Hollywood, Florida. The subscribers of the other numbers have not yet been identified. Target number has called telephone number
Sponsored
2 mentions1 same-page
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Y 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN.COM/BILL WA 31699 800K STORES 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YOR
FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PA
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Mutual Connections (198)
Entities connected to both Boca Raton and COMCAST
Jeffrey Epstein
PERSON295 w/ Boca·12 w/ COMCAST
George W. Bush
PERSON126 w/ Boca·4 w/ COMCAST
Palm Beach
LOCATION119 w/ Boca·8 w/ COMCAST
LB
Leon Black
PERSON114 w/ Boca·7 w/ COMCAST
Ghislaine Maxwell
PERSON86 w/ Boca·6 w/ COMCAST
West Palm Beach
LOCATION79 w/ Boca·5 w/ COMCAST
United States
LOCATION78 w/ Boca·5 w/ COMCAST
Donald Trump
PERSON77 w/ Boca·2 w/ COMCAST
New York City
LOCATION64 w/ Boca·6 w/ COMCAST
New York
LOCATION56 w/ Boca·6 w/ COMCAST
John F. Kennedy
PERSON49 w/ Boca·10 w/ COMCAST
Prince Charles
PERSON53 w/ Boca·6 w/ COMCAST
Michael Jackson
PERSON53 w/ Boca·3 w/ COMCAST
NEW YORK NY
LOCATION46 w/ Boca·10 w/ COMCAST
Department of Justice
ORGANIZATION53 w/ Boca·2 w/ COMCAST
Prince Andrew
PERSON50 w/ Boca·5 w/ COMCAST
Fort Lauderdale
LOCATION51 w/ Boca·4 w/ COMCAST
Palm Beach Gardens
LOCATION51 w/ Boca·3 w/ COMCAST
Lawrence Krauss
PERSON42 w/ Boca·2 w/ COMCAST
Abraham Lincoln
PERSON36 w/ Boca·3 w/ COMCAST