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1 captured in multiple 66F files. As of 12/31/2010, the subscriber of this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The number wa
is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target 15 EFTA00129072 Title: (U
multiple 66F files. As of 12/31/2010, the subscriber of EFTA00129091 this number has been verified as ROGER FARRELL SENIOR, with an address of , North Miami Beach, Florida, 33179. Telephone number has been captured in FBI case #245I-MM-113568, involving the LAZARO VIDAL drug trafficking organization. The nu
is number has never called the target number. The subscriber for this number appears to be the FLORIDA INSTITUTE FOR CARDIOVASCULAR CARE located in Miramar, Florida. Target number has called telephone number three (3) times, however, this number has never called the target number. The subscriber for
L 33905-6247 Lee County 24. NEPTUNE INC 17320 NW 80th Ave Hialeah, FL 33015-3835 Miami-Dade County 25. NEPTUNE INC 3536 NE 168th St Apt 407 North Miami Beach, FL 33160-3576 Miami-Dade County 26. NEPTUNE LIMITED, INC. 1217 Cape Coral Pkwy E Cape Coral, FL 33904-9604 Lee County 27. NEPTUNE LLC PO Bo
Collier County 19. NEPTUNE HOLDING CORP 2887 SW 69th Ct Miami. FL 33155-2816 Miami-Dade County 20. NEPTUNE HOLDING CORP. 3950 SW 136th Ave Miramar. FL 33027-2746 Broward County 21. NEPTUNE HOLDINGS 420 Lincoln Rd Ste 245 Miami Beach, FL 33139-3035 Miami-Dade County 22. NEPTUNE HOLDINGS L
Entities connected to both North Miami Beach and Miramar

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Southern District of New York
ORGANIZATION
Bradley Edwards
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United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Paul Cassell
PERSONLeon Black
PERSONRobert C. Josefsberg
PERSONFBI
ORGANIZATION
Michael Jackson
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George W. Bush
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Prince Andrew
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Ghislaine Maxwell
PERSONJane Doe
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Kenneth Marra
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Donald Trump
PERSON