2
Total Mentions
2
Documents
40
Connected Entities
Location referenced in documents
EFTA01693397
005) t Address: MENTO CA 95823-3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004) DAVIE FL 33328-1463, BROWARD COUNTY (Aug 2000 - May 2001) 5677-3395, PLACER COUNTY (Apr 1998- Jan 1997) https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01693488 Law Enforcement Report Page 10 of 17 Possible Relative:
EFTA01712548
5 -Jun 2005) Address: CA 95823.3068, SACRAMENTO COUNTY (Nov 1987 - Jul 2004) , DAVIE FL 33326.1463, BROWARD COUNTY (Aug 2000 - May 2001) 77-3395, PLACER COUNTY (Apr 1996 - Jan 1997) ss: https://secure.accurint.com/app/bps/report 1/11/2007 EFTA01712553 Law Enforcement Report Page 10 of 17 Of:VAT:It-VI

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Colorado
LocationState of the United States of America

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

SACRAMENTO
LocationCity in Sacramento, California
EL PASO COUNTY
LocationLocation referenced in documents
MIAMI-DADE COUNTY
LocationLocation referenced in documents

GEORGETOWN
LocationCity in Georgetown, Cayman Islands or DC
JUPITER FL
LocationCity in Florida
PARK COUNTY
LocationLocation referenced in documents
MARTIN COUNTY
OrganizationOrganization referenced in documents
LUCIE COUNTY
LocationLocation referenced in documents
UNION COUNTY
LocationLocation referenced in documents
ELK GROVE CA 95624-1636
OrganizationOrganization referenced in documents
COLORADO SPRINGS CO 80926-9772
OrganizationOrganization referenced in documents
DISTRICT OF COLUMBIA
OrganizationOrganization referenced in documents

CORDOVA
OrganizationOrganization referenced in documents