117
Total Mentions
117
Documents
1,853
Connected Entities
City in Collin and Denton counties in Texas, United States
loration Corp. (GTXC), www.gtxcorp.com, Los Angeles, Calif., will now be equipped with wireless and location modules from Enfora Inc.,www.enfora.com, Plano, Texas. GTXC chose Enfora’s Enabler ITG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of
Page: HOUSE_OVERSIGHT_018186 →oration Corp. (GTXC), www.gtxcorp.com, Los Angeles, Calif., will now be equipped with wireless and location modules from Enfora Inc., www.enfora.com, Plano, Texas. GTXC chose Enfora's Enabler IIG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of b
Page: HOUSE_OVERSIGHT_032096 →EFTA00094519
utors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
EFTA00094540
cutors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
EFTA00104913
cutors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
EFTA00123943
it report. All disputes must be sent in writing to the following address: ATTN: COAF Credit Bureau Dispute, Capital One Auto Finance. PO Box 259407. Plano, TX 75025-9407. Phone Authorization for Electronic Payments: 1- You may authorize us to initiate one-time or recurring payment(s) that will be elec
EFTA00124043
Capita IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Capital One Auto Finance 7933 Preston Road Plano TX 75024 Your journey begins here. JAIME RIVAS WILLIAMS YOUR ACCOUNT INFORMATION Account Number: 1 BROOKLYN NY 11234 374 Monthly Payment: Fi
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it report. All disputes must be sent in writing to the following address: ATTN: COAF Credit Bureau Dispute, Capital One Auto Finance. PO Box 259407. Plano, TX 75025-9407. Phone Authorization for Electronic Payments: 1- You may authorize us to initiate one-time or recurring payment(s) that will be elec
EFTA00136607
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fro
EFTA01282471
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federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
EFTA00175470
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EFTA00186348
Cash Purchases 025477% aosson $998.96 $0.00 $16.05 $0.00 $40.04 $0.00 $5299 $0.00 1929% 13.00% 5108% 0.00% Days In Billing Cyder 33 Plano toe reverse side for balance consputalkn method and other Innalard Information. Questions obaul your want? Credit Card 1081 or stolen? Cal Chase Cus
EFTA01313322
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EFTA01324702
o pU IJ BEAR STEARNS OFF/CE SERVICING SOLO AGOSOID Beat. Steams & Co. Inc. 383 Madison Avenue iiiiMicek 10179 3 es Cash Flow Analysis 1143 Plano Income Summary 116 PERICO wan 10041‘ OpeningBalance $o.00 Dmidends 27,105.38 83.765.23 Money Fuld 2,095.80 Total $27,105.38 583,785.23
loration Corp. (GTXC), www.gtxcorp.com, Los Angeles, Calif., will now be equipped with wireless and location modules from Enfora Inc.,www.enfora.com, Plano, Texas. GTXC chose Enfora’s Enabler ITG-A-GPS modules for its robust and accurate platform, company executive say. Eric Stalnaker vice president of
Page: HOUSE_OVERSIGHT_018147 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Randy Wright
PersonPerson referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Diana Wright
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ashley Taylor-Hull
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Dallas
LocationCity in the state of Texas, United States
Mobile/Message Center
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

NEW YORK NY
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)