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Document Mentions (4 shared documents)
2 mentions1 same-page
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FL 33301.1981. BROWARD COUNTY (May 2035 -Jan 2007) Curr Address: FORT LAJDERDALE FL 33301-2961. BROWARD COUNTY (Dec 2003 - JUPITER FL 33458-1043. MARTIN COUNTY (Sep 2001 - May 2006) Curran Address: OAKLAND PARK FL 33309-6469. BROWARD COUNTY (Jun 2003 • Dec 2003) . OAKLAND PARK FL 33309-6468, BROWARD COUN
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach,
2 mentions1 same-page
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L 33406-8721, PALM BEACH COUNTY nd non-veritfed ess es . SMITHTOWN NY 11787-3318, SUFFOLK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address:
y of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report rocessed b : Sub' i n: Name: Date o . Ago: 1 SSN:
2 mentions1 same-page
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981, BROWARD COUNTY (May 2005 - Jan 2007) Current ELM Address: FORT LAUDERDALE FL 33301.2981, BROWARD COUNTY (Dec 2003 - • JUPITER FL 33458.1043. MARTIN COUNTY (Sep 2001 - May 2008) esidents at OAKLAND PARK FL 33309-8489, BROWARD COUNTY (Jun 2003 - Dec 2003) urront Residents at Address: OAKLAND PARK FL 33
y of State documents, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
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2 mentions1 same-page
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M BEACH COUNTY Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY (Dec 1989 - Jun 2005) 1110 . P M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr
ry of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place
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Mutual Connections (144)
Entities connected to both MARTIN COUNTY and Individual state's
Eric Holder
PERSON11 w/ MARTIN·11 w/ Individual
Department of Justice
ORGANIZATION9 w/ MARTIN·11 w/ Individual
Palm Beach
LOCATION9 w/ MARTIN·10 w/ Individual
Jeffrey Epstein
PERSON9 w/ MARTIN·9 w/ Individual
Department of Highway Safety & Motor Vehicles
ORGANIZATION7 w/ MARTIN·9 w/ Individual
BROWARD COUNTY
LOCATION7 w/ MARTIN·8 w/ Individual
Martin Luther
PERSON6 w/ MARTIN·8 w/ Individual
West Palm Beach
LOCATION8 w/ MARTIN·5 w/ Individual
LUCIE COUNTY
LOCATION7 w/ MARTIN·5 w/ Individual
CHEVROLET
ORGANIZATION7 w/ MARTIN·5 w/ Individual
CU
Curren
PERSON6 w/ MARTIN·6 w/ Individual
Palm Beach County
LOCATION6 w/ MARTIN·6 w/ Individual
George W. Bush
PERSON8 w/ MARTIN·4 w/ Individual
Wilbur Ross
PERSON7 w/ MARTIN·4 w/ Individual
NASSAU COUNTY
LOCATION4 w/ MARTIN·7 w/ Individual
SUFFOLK COUNTY
LOCATION4 w/ MARTIN·7 w/ Individual
DL Nu
ORGANIZATION5 w/ MARTIN·6 w/ Individual
ORANGE COUNTY
LOCATION5 w/ MARTIN·6 w/ Individual
MapQuest
ORGANIZATION5 w/ MARTIN·5 w/ Individual
WELLINGTON
LOCATION5 w/ MARTIN·5 w/ Individual