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ions as nil as high net individuals. The majority of his recent projects/investments are in several states including Michigan, Louisiana and in the Phoenix, Arizona market. His most recent projects include The Villas in Surprise, Arizona. This was a 286-unit class A apartment complex built from scratch
. Borrower: West Gate B.P., LLC 3 EFTA00558517 General Description of Secured Real Property: Operating gas station located at 2625 Jackson Road, Ann Arbor, Michigan 48103 4. Borrower: C & I I Real Estate Cooley Lake, LLC General Description of Secured Real Property: Operating gas station located at 66
in al Qaeda in Afghanistan." Also reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attempting- support-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvww.kgun9.com/news/region- phoenix-metro/woman-arrested-in-phoenix-for-alleged-support-for-al-qaeda> Tu
ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136
l abroad to help the terrorist organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationa
as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
ado Springs. Rocky Mountain Psychological Assn, Distinguished Speaker, Reno, NV Western Psychological Association, Psi Chi Distinguished Speaker, Phoenix, AZ State Legislative Leaders Foundation & University of Chicago, Chicago, IL University of Illinois, Champaign-Urbana, IL Center for Neurobiolog
L The SPES Society, Naples, FL University of Michigan -Cognitive Psych Group State Bar of Michigan, Litigation Section (featured guest speaker), Ann Arbor, MI Washington Association of Criminal Defense Lawyers Annual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio Nationa
Park Dietz, M.D., M.P.H., Ph.D. Page 19 2006-2009 2007-2009 2008-2009 2008-2009 Consultant to the Maricopa County District Attorney's Office, Phoenix, Arizona, in People of Arizona v. Samuel Dieteman and Dale Hausner (sniper shootings) Consultant to the California Attorney General's Office re. D
perback by Houghten Mifflin Publishing Co., Boston, MA.) 2. Dietz PE: Psychiatrists and Their Treatments: A Study in the Sociology of Psychiatry. Ann Arbor, MI: University Microfilms International, 1984. 3. Dietz PE: The Mad and the Bad: Mentally Disordered Offenders. Report submitted to the Center f
lization. Proc. of the 8-th Conf. on Intelligent Autonomous Systems, 2004. Buc03. Mark Buchanan. Small World: Uncovering Nature's Hidden Networks. Phoenix, 2003. Bur62. C MacFarlane Burnet. The Integrity of the Body. Harvard University Press, 1962. BW88. R. W. Byrne and A. Whiten. Machiavellian Inte
trace back to discussions held during two workshops on "Evaluation and Metrics for Human-Level Al" organized by John Laird and Pat Langley (one in Ann Arbor in late 2008, and one in Tempe in early 2009). Some of the conclu- sions of the Ann Arbor workshop were recorded in ILWMI.091. Inspiration was also o
cy specialization. Proc. of the 8-th Conf. on Intelligent Autonomous Systems, 2004. Mark Buchanan. Small World: Uncovering Nature’s Hidden Networks. Phoenix, 2003. C MacFarlane Burnet. The Integrity of the Body. Harvard University Press, 1962. R. W. Byrne and A. Whiten. Machiavellian Intelligence. Clare
so trace back to discussions held during two workshops on "Evaluation and Metrics for Human-Level AI" organized by John Laird and Pat Langley (one in Ann Arbor in late 2008, and one in Tempe in early 2009). Some of the conclu- sions of the Ann Arbor workshop were recorded in [LWMLO9]. Inspiration was also ob
l abroad to help the terrorist organization," and she "bought a ticket to fly overseas to join al Qaeda in Afghanistan." Also reporting are KJZZ-FM Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) Tucson, AZ (7/24, 61K). Defense Attorney Demands FBI Release Paperwork In Connection To Virginia White Nationa
as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
from the “Big House", Dr. Tingling surprised every-one and followed the path of her DNA, by becoming a dentist! She then traded the cold winters of Ann Arbor for the bright lights of New York City! She was a fellow of General Dentistry at tha Columbia University School of Dental and Oral Surgery, for 2 yea
Page: HOUSE_OVERSIGHT_014502 →o face charg- es, Freeman said. Freeman said Kuntz lives in Estate Tutu, but the VI. Police arrest log list- ed his address as East Baseline Road in Phoenix, Ariz. Anyone with information about crime in the territory can contact the V.I. Police Department at 340- 774-2211, the Criminal Investiga- tion Bu
Page: HOUSE_OVERSIGHT_014504 →Entities connected to both Phoenix and Ann Arbor

George W. Bush
PERSON
Honolulu
LOCATION
John F. Kennedy
PERSON
Las Vegas
LOCATION
United States
LOCATION
Hawaii
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Jeffrey Epstein
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Prince Charles
PERSON
Airbus
ORGANIZATION
Charlotte Amalie
LOCATION
Newark
LOCATION
Lawrence Krauss
PERSON
Donald Trump
PERSON
California
LOCATION
Atlanta
LOCATION
Albuquerque
LOCATION
San Juan
LOCATION
Michael Douglas
PERSON
New York City
LOCATION
Michael Jackson
PERSON