Document Mentions (3 shared documents)

HOUSE_OVERSIGHT_016600

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ARA,KATHLEEN BOEHM,RICCARDO SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY

BY,JOSEPH MARTINEZ IV,ROMAN SCHAUER,TIFFANY LAMBDIN,JAMES RITCON INVESTMENTS LL

BIERLY JR,LEROY E KLEIN,JEROME R CONNELLY,MICHAEL DIMM,WAYNE F TILNEY,CYNTHIA

EFTA00040903

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Alyce Slim, 63, and her 9-year-old granddaughter, Tiffany Lee. [Continue Reading] EFTA00040917 WaPo: "J

rs, Daniel Connelly, 55, Forest Ranch, pled guilty to filing an application for FEMA benefits claiming he lived in a home damaged by the Camp Fire. Connelly had left the home months before the fire after a bank had initiated eviction proceedings. [Continue Reading] Patch (New York City, NY): "NYC Constr

EFTA00175200

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fbinet.fbi>; CG-I-4 <[email protected]>; Charles, Tiffany S. (CD) (FBI) <[email protected]>; Cheng, M

hael Lee (HO) (FBI) <[email protected]>; Combs, Kevin (DL) (FBI) <[email protected]>; Cone, William H. III (CD) (FBI) <[email protected]>; Connelly, Sean (NH) (FBI) <[email protected]>; Coren, Stephen A. (OGC) (FBI) <[email protected]>; CO- SQUAD-14 <[email protected]>; Couch, Ian