Document Mentions (4 shared documents)

EFTA00136313

2 mentions1 same-page

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found inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a nine-month trial that included audio and video recordings secretly made with the help of bodyguard for the r

ions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00150161

2 mentions1 same-page

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ound inside a makeshift bomb factory in Queens when it was raided in 1993, disrupting the terror scheme. Abdel-Rahman and nine followers, including Alvarez, were found guilty in 1995 following a nine-month trial that included audio and video recordings secretly made with the help of bodyguard for the ra

ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00191467

2 mentions1 same-page

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ie EFTA00191472 rv- Jac MII4•3•2.TtllagintaaiairtiWZIAZWAWir e/Wie rella Alun-Jones, Jeremy & Deborah Anastos. Lisa Amon, Roberta & urice Alvarez, Senor Vincent° MIS '44 AV:6144 ' EFTA00191473 •arepeesmernerstee Arellano, Victor Anion Joaquin Femande d Anion Femand Armstrong, Arthur

Avenue, N.W. Washinoton DC. 20500 202-456-1414 Whitehead, Jim 381:51M it? VVolman Herb inswance Okra ~ear ONo 253 North Coluniitiia Avenue (h) Bexley, Ohio 43299 38 Jefferson Avex c...iumbi. 14 43 15 614-221-5471 W EFTA00191513 614-221-34 14-221-4776 Fax 14.2214471 Office Home Ohio Home