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LISE G MORAN

PERSON

IOANA CIOC

ORGANIZATION

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Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016552

2 mentions1 same-page

Page ?Same page

50434327010000580 DODGE LORE H & LISE G MORAN 5,295,187.00 0 SINGLE FAMILY 1951 1965 04 0

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

HOUSE_OVERSIGHT_016694

2 mentions1 same-page

Page ?Same page

50434327010000580 630 ISLAND DR DODGE LORE H & LISE G MORAN 0 100 5295187 5295187 5295187 50

50434323050060251 358 HIBISCUS AVE CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 50500 100 1216819 1191319 1166

HOUSE_OVERSIGHT_016696

2 mentions1 same-page

Page ?Same page

50434327010000580 DODGE LORE H & LISE G MORAN 5,295,187.00 0 SINGLE FAMILY 1951 1965 04 0

9 50434323050060251 CIOC ERICA & IOANA CIOC & DOINA CIOC-BENAC 1,166,319.00 0 MFR <10 U

Mutual Connections (1,001)

Entities connected to both LISE G MORAN and IOANA CIOC

Michael Cohen

WILLIAM H GURNEY JR

SERINA A SANCHEZ SERINA A

Kofi Annan

Princess Diana

MILISSA L MILISSA L AGNELLO

Tiffany Trump

DESETA WANDA L

Donald Trump

BARBARA M SULLIVAN

BENSON MARLENE J

PHILLIP W JR

ALAN D BLEZNAK

SHERMAN LAURA

LAMB KARYN G

BROWN MARTHA D

PHYLLIS M SIEGEL

PERRY DAYNA L

MADDOCK PAUL L JR

KEMBLE CECILIA LACOSTE

PERSON

3 w/ LISE·3 w/ IOANA