Document Mentions (3 shared documents)

EFTA01712051

2 mentions1 same-page

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ASE OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FLB12.015(2)

Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida 6/12/

EFTA00187583_email_003

2 mentions1 same-page

Page ?Same page

BEACH, FL 33416 Plate: Owner: State: G2070.1 MARIA L FREITAS FL Date Registered: 04/12/2005 Expi

Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda VP cn 9

EFTA01693046

2 mentions1 same-page

Page ?Same page

915 OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FL812.015(2)

t Licenses, Possble DEA Controlled Substance Licenses, Possible Horida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possbte Florida Hand cap Parking Pants, Possible Ronda Tobacco License, Possible Florida https://at