Document Mentions (4 shared documents)

EFTA01655597

3 mentions1 same-page

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new problems for him and his eldest brother King Charles. The Economic Times (02/04, Staff Writer), The M

icle stated that Andrew is being advised not to visit to EFTA01655617 America as the move could create new problems for him and his eldest brother King Charles. The Economic Times (02/04, Staff Writer), The Mirror (02/04, Jolly), and The Toronto Sun (02/04, Hunter) also reported on the story. The FBI Once

ned that more recently, on Feb. 2, 2021, FBI agents Daniel Alfin and Laura Schwartzenberger were shot and killed while executing a search warrant in Sunrise as part of an investigation involving child pornography and violent crimes against children. They were also assigned to the Miami Field Office. EFT

EFTA00609476

2 mentions1 same-page

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eigh ors re: igueroa; c ecked at possible family, Charles Figueroa. Plantation; nobody home Checked Flor

he provided the name of Vinyard's supposed current girlfriend, Sarah Kenney; attempted contacting Figueroa or current tenant at 9866 Nob Hill Ct., Sunrise; nobody home; checked with 2 neighbors Re: locating Preston Vinyard; researched to identify current girlfriend Sarah Kenney, addresses, telephone n

EFTA00286350

2 mentions1 same-page

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join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro