Document Mentions (3 shared documents)

EFTA00709105

2 mentions1 same-page

Page ?Same page

ider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flor

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16, 169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293

EFTA00622252

2 mentions1 same-page

Page ?Same page

Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis Titre 27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010 8/23/2010 5/21/200

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9

EFTA02397369

2 mentions1 same-page

Page ?Same page

655 8,655 8,655 Health / Dental / Life 14,940 15,024 15,132 15,276 15,276 17,676 19,920 New Mexico Expenses 11,070 27,403 5,725 7,876 Gift - Insurance Expense 6,398 Other - Auto / Boat 16,169 12,288 16,100 16,761 14,075 14,548 17,356 Total 230,617 276,965 295,000 330,550 313,104 293,9

Mutual Connections (130)

Entities connected to both Hernando Cuellar and Gift - Insurance

Benford B. Lewis