Back to People & Entities
AVIE FL 33324-5442
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01695923.pdf
1 mentionEFTA01695923
UNTY (Jul 2004) __se: FILLER PLACE NY 11764.8396, SUFFOLK COUNTY (Aug 1990 -Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/appThps/report 8/6/2007 EFTA01695961 Law Enforcement Report Page 33 of 47 OR
EFTA01724263.pdf
1 mentionEFTA01724263
l 2004) CurishaiSss: MILLER PLACE NY 11764-8395, SUFFOLK COUNTY (Aug 1990 - Apr 2001) LE PLACE NY 11514-0124, NASSAU COUNTY (Aug 1990 - Oct 2000) AVIE FL 33324-5442, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724263 Law Enforcement Report Page 33 of 47 Cu
Sponsored
Connected Entities(20 of 31)
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
QUEENS COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
2 docs2 co-mentions
SUFFOLK COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
BROWARD COUNTY
LocationCounty in southeastern Florida
2 docs2 co-mentions
Criminal Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Myspace
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NASSAU COUNTY
LocationCounty in Nassau, New York
2 docs2 co-mentions
CU
Curren
PersonNER artifact - OCR error or non-person text
2 docs2 co-mentions
WPB FL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MARTIN COUNTY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Individual state's
OrganizationOrganization referenced in documents
2 docs2 co-mentions