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axi 10022 EFTA00191552 ,edife430•Slcowe Hatsuhana (Japanese) 01710Emilis Helsiace 0101 II Cantinori 32 East 10 (et Broadway) II Tre Marli Houston SUeet West B 691 709rvaY Karen Pets 1195 Le ton Ave. d Sts. Klinger, Georgette 480 Madison Ave. 10021 Florida Series r201482 Norme Jean L
9 9846 Linda Spankman-Yoga Ro 471 1244 Melinda Walker - 505 °1712 Sabina (Geffeee) Santa Fe Institute *99 Hyde Perk Road Ra fe0 NM 80 87501 2- Singleton, Dr. & Mrs. San Cristobal Ranch carry. NM87540 o05-988-9720 (H) 1311d Aboff Shelley 091 407 333 2338 001561 3339517 owley, Dick 207.822 3691
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continued. He said the case was a "complex and coordinated effort" that involved counterintelligence work by FBI agents in San Francisco, Portland, Houston, and San Diego and the agency's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Da
cocaine into Montgomery County." EFTA01655240 Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation CBS News (07/02, Singleton) reported that more than a dozen people in Michigan are facing charges in state and federal court in connection with a nationwide health fraud inves
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e Awards $2 Million to Family of Man Killed by FBI Agent in Failed Hostage Rescue Houston Landing (03/04, Trombly) reported that a federal judge in Houston awarded nearly $2 million in damages on Monday to the mother and son of a Honduran man fatally shot by an FBI agent during a botched rescue attempt
Mr. Lindsey's actions were heinous, despicable, and inhumane." Michigan Man Sentenced to Prison for Distributing Child Pornography CBS News (03/04, Singleton) reported that a Michigan man was sentenced to 17.5 years in federal prison for distributing child pornography online. Ethan Eversman, 25, of Ionia,
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2 mentions1 same-page
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ge Awards $2 Million to Family of Man Killed by FBI Agent in Failed Hostage Rescue Houston Landing (03/04, Trombly) reported that a federal judge in Houston awarded nearly $2 million in damages on Monday to the mother and son of a Honduran man fatally shot by an FBI agent during a botched rescue attempt
Mr. Lindsey's actions were heinous, despicable, and inhumane." Michigan Man Sentenced to Prison for Distributing Child Pornography CBS News (03/04, Singleton) reported that a Michigan man was sentenced to 17.5 years in federal prison for distributing child pornography online. Ethan Eversman, 25, of Ionia,
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Mutual Connections (389)
Entities connected to both Houston and Singleton
Jeffrey Epstein
PERSON541 w/ Houston·9 w/ Singleton
George W. Bush
PERSON314 w/ Houston·2 w/ Singleton
Donald Trump
PERSON184 w/ Houston·4 w/ Singleton
United States
LOCATION181 w/ Houston·3 w/ Singleton
LB
Leon Black
PERSON177 w/ Houston·2 w/ Singleton
Department of Justice
ORGANIZATION162 w/ Houston·3 w/ Singleton
Joe Biden
PERSON161 w/ Houston·4 w/ Singleton
Julie K. Brown
PERSON162 w/ Houston·2 w/ Singleton
Virginia Giuffre
PERSON161 w/ Houston·3 w/ Singleton
Atlanta
LOCATION151 w/ Houston·2 w/ Singleton
Michael Jackson
PERSON140 w/ Houston·4 w/ Singleton
Bloomberg L.P.
ORGANIZATION139 w/ Houston·3 w/ Singleton
Prince Charles
PERSON139 w/ Houston·2 w/ Singleton
Barack Obama
PERSON130 w/ Houston·2 w/ Singleton
George Mitchell
PERSON127 w/ Houston·4 w/ Singleton
Marc Rich
PERSON125 w/ Houston·2 w/ Singleton
Eric Trump
PERSON122 w/ Houston·3 w/ Singleton
Ghislaine Maxwell
PERSON120 w/ Houston·3 w/ Singleton
New York
LOCATION119 w/ Houston·3 w/ Singleton
Michigan
LOCATION114 w/ Houston·5 w/ Singleton