2
Total Mentions
2
Documents
0
Connected Entities
Name reference in documents
EFTA00277113
audsters, in countless frauds, even impersonating me as a man named bmosca -- and all of these "B" frauds are tied to Mark Turner, Lebanese-Canadian Greg Kouri, Jean Kouri, Michelle Barish, and an email address which is not mine. I have never had an altavista email address. The USAA crimes began in 1999. I
EFTA01376015
e. Echemendia Middle Name: Marie First Name: Jean Mobile Phone: E-mail Introduced by George Petrides 880 Sth Avenue Douglas Elliman widow of Greg Kouri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071748 CONFIDENTIAL SDNY_GM_00217932 EFTA01376015
No connected entities