13
Total Mentions
13
Documents
474
Connected Entities
Organization referenced in documents
EFTA01294318
AMERICAS NEW YOR EW YORK 10154 103/210 8/25/2017 PAY TO THE ORDER OF Leonel Duarte $ **31000.00 Three Thousand Only . MEMO- 120 10th Ave SW Rio Rancho NM 87124 Proj 126 - Refurti Staff Cottage - Balance - Gianite I 1075 S I DOLLARS 8 "00 LO 7 5" SONY_GM_00052804 p z LL1 C LLD- Ze.„. t
EFTA01346624
ANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Leonel Duarte Three Thousand Onlym— MEMO • 120 10th Ave SW Rio Rancho NM 87124 Proj 126 - Refurb Staff Cottage - 50%. Deposit - Grainite II'0010661i' 1066 8/7/2017 $ '3,000.00 2 S 1 I. DOLLARS (1) C. 0 cp
EFTA01346604
NAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802 PAY TO THE ORDER OF Leonel Duarte Three Thousand Only""" MEMO 120 10th Ave SW Rio Rancho NM 87124 AUTHORIZE]) SIGNATURE Proj 126 - Refurb Staff Cottage - Balance - Granite DEUTS• BANK TRUST COMP YAMERICAS NEW YOR EW YORK 10154 1
EFTA00190141
, distribution and shipping facilities located in the Columbus, Ohio area. Additional facilities are located in New York, New York; Kettering. Ohio; Rio Rancho, New Mexico; and Paramus, New Jersey. The distribution and shipping facilities owned by the Company consist of seven buildings located in the Colu
EFTA00559906
lbuquerque pedal Offer • 15% off one night Inn at Rio Rancho 8 Conference Center 3 stars Reviewer Score 3.1 out of 5 1465 Rio Rancho Blvd. SE, Rio Rancho, 87124 9.3 Mlles North from the center of Albuquerque • Save 30% on your stay 2Speclal Offer Nightly rates from $-7-8 $55* Total Price 561 ;Ad
EFTA00559928
uerque ipSpecial Offer • 15% off one night Inn at Rio Rancho & Conference Center 3 stars Reviewer Score 3.1 out of 5 1465 Rio Rancho Blvd. SE, Rio Rancho, 87124 9.3 Mlles North from the center of Albuquerque • Save 30% on your stay Special Offer Nightly rates from 57-8 $55* Total Price $61 ;Add
EFTA00622063
Volt systems or utilities No EFTA00622063 49 zorro ranch rd - Google Maps 5O3/13 3:32 PM Go. )gle Fenton Lase State Park • CD a Bernskilo Rio Rancho Norm Varey SO.M1 Valley es Helen O2013irgogle Address 49 Zorro Ranch Rd Stanley, NM 87056 Los Alamos r;p Manzano Mountains State Park c3
EFTA00584377
Solano Builders & Construction, LLC 130110'51.SW Rio Rancho, NM 87124 NM Llc.0 376548 Salesperson Job Jose Solano Description Stone wall labor, 3.120 liner ft price $106,000 I will have. 6 men working,
EFTA01718790
* 12/9/03 JE sent 15 lb customer pkg to del. 12/11/03 12/24/03 No address shown West Palm Beach FL 33409 Tracking ID sent 5 lb customer pkg to Rio Rancho, NM 87144 ---- another secretary? 1 1/12/04 a sent 1 lb envelope to s Modelin A enc Miami, FL 33139 1/22/04 JE sent 1 lb envelope to Office
EFTA02729080
000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P
EFTA02378577
o pick-up). He is married (!) to the wild, bright, clinically paranoid Paraguayan Carmen, whom you might have met many years ago. FYI, they live in Rio Rancho, New Mexico, and believe New Mexico is a thoroughly corrupt place, more oppressive than NY. The two of them are quite mad! Cheers! David David G
00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P
00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Englewood
LocationOne of the 77 official community areas of Chicago, Illinois, United States

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

Nashville
LocationCapital and largest city of Tennessee, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Santa Fe
LocationCapital city of New Mexico, United States

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Tulsa
LocationCity in Oklahoma, United States and county seat of Tulsa County

Tampa
LocationCity in Florida, United States

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States