Epstein Secrets

is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target 15 EFTA00129072 Title: (U

10, this number was verified as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, as well as NANCY LYNN DKIDWELL, III , Pompano Beach, Florida, This number was captured in FBI case 1329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced in th

is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target number. The subscriber for

ed as belonging to SPERRY VAN NESS COMMERCIAL REALTY, , Fort Lauderdale, Florida, 33309, as well as NANCY LYNN DKIDWELL, 401 Southeast 6 Terrace, Pompano Beach, Florida, 33060. This number was captured in FBI case #329E-MM-108155, involving a mortgage fraud investigation. SPERRY VAN NESS was not referenced

Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 y

on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of Pompano Beach, also pled guilty to the same charge on March 13, 2009, and was sentenced by Judge Marra on May 26, 2009 to 3 months' impnsonment, 3 months' home d

County @ Jupiter @ Deerfield Beach é Broward County @ Highland Beach é Fort Myers é Palm Coast é Marion County @ St. John’s County 6 Hollywood 6 Miramar Florida Keys HOUSE_OVERSIGHT_016655 --- PAGE BREAK --- LOW PRESSURE RO PROCESS FLOW DIAGRAM Source Pre-Treatment Witstanlelestatsss Post-Treatme

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