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Back to data-set-09
EFTA00729149.txt
TXT
103.2 KB
JMail
Extracted Chars
104,335
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Paula Premuroso
Person
5 mentions
Raymond L. Premuroso
Person
5 mentions
Freddy M Villavicencio
Person
Employee
5 mentions
Richard D. Fandrey
Person
Witness
5 mentions
Monica Fatima Cobo
Person
4 mentions
Everett Edward Colby
Person
4 mentions
Brian Brokelschend
Person
3 mentions
Jean C. Jacobsen
Person
3 mentions
Roselyn V Gambino
Person
3 mentions
Thomas J Gambino
Person
3 mentions
Richard Premuroso
Person
3 mentions
Chris S. Premuroso
Person
3 mentions
Laura McNeil
Person
3 mentions
Ann Christine Colby
Person
GovernmentPosition
3 mentions
Nicholas Richard Fandrey
Person
3 mentions
Robert M Snyder
Person
3 mentions
Florida
Location
3 mentions
Barbara A Brokelshen
Person
2 mentions
Rosa Lambert
Person
2 mentions
Salvatore Frank Gambino
Person
2 mentions
Laura Lee Brangi
Person
2 mentions
George B Brokelschend
Person
2 mentions
Alissa M Brokelschend
Person
2 mentions
Keith C Kiley Sr
Person
2 mentions
Corey Brokelschend
Person
2 mentions
Tracey Ann Brokelschend
Person
2 mentions
Suzanne M Strauss
Person
2 mentions
Toni Maureen Fandrey
Person
2 mentions
Charles Sapienza
Person
2 mentions
Henry Oscar Fernandez
Person
2 mentions
Rosalie Premuroso
Person
2 mentions
Connie J. Premuroso
Person
2 mentions
Sharon Bray
Person
2 mentions
Ronald Frank Premuroso
Person
2 mentions
Cecilia Villavicencio
Person
2 mentions
Colleen Quinn
Person
2 mentions
Elizabeth M Gambino
Person
2 mentions
Franklin Carlyle Tiller III
Person
2 mentions
Franklin Carlyle Tiller Jr.
Person
2 mentions
Christopher Michael McNeil
Person
2 mentions
Jeffrey D. McNeilly
Person
2 mentions
Robert G. Premuroso
Person
2 mentions
Linda L. Premuroso
Person
2 mentions
Ann Jacobsen
Person
2 mentions
Eyvind H. Jacobsen
Person
2 mentions
First Mortgage Network Inc
Organization
FinancialInstitution
2 mentions
Richard S. Von Minden
Person
2 mentions
Sergio Negreir
Person
2 mentions
YACHT CLUB TARRAGON LLC
Organization
Company
2 mentions
Anita D Strauss
Person
2 mentions
Relationships
50
Richard D. Fandrey
→
property
→
2006 Chrysler 300 Sedan
"Name RICHARD DAVID FANDREY Descriptor 2006 Chrysler 300 Sedan 4 Door"
Richard D. Fandrey
→
document
→
Burman, Coition, LOW & Coleman
"Report processed by: Burman, Coition, LOW & Coleman... Subject Information Name: RICHARD DAVID FANDREY"
Elizabeth M Gambino
→
property
→
437 Frank St
"437 FRANK ST. BRANFORD CT 06405-4808... (Sep 2008 - Jan 2010) Current Residents at Address: ELIZABETH IA GAMBINO"
CarMax Auto Finance
→
financial
→
Richard D. Fandrey
"Lien HOMO) Record Type: HISTORICAL Company Name: CARMAX AUTO FINANCE Lien Dale: 815/2003"
Everett Edward Colby
→
social
→
Ann Christine Colby
"Current Residents at Address: ANN C COLBY EVERETT E COLBY"
Nicholas Richard Fandrey
→
social
→
Amy Beth Fandrey
"Current Residents at Address: NICHOLAS RICHARD FANDREY AMY B FANDREY"
William David Strauss
→
social
→
Anita D Strauss
"Current Residents at Address: RAYMOND S PUMA JR STRAUSS WILLIAM... ANITA D STRAUSS"
Richard D. Fandrey
→
social
→
Soleda Fandrey
"Others Associated with SSN: (DOES NOT usually nclicate any type of fraud or deception) SOLEDA FANDREY"
Richard D. Fandrey
→
social
→
Deanna A Gambino
"Possible Associates: DEANNA A CAMBINO"
Richard D. Fandrey
→
social
→
Patricia Fandrey Doukas
"Possible Associates: ... PATRICIA FANDREY DOUKAS"
Richard D. Fandrey
→
social
→
Harry James Doukas
"Possible Associates: ... HARRY J DOUKAS"
Richard D. Fandrey
→
social
→
Henry Oscar Fernandez
"Possible Associates: ... FERNANDEZ HENRY"
Everett Edward Colby
→
social
→
Florence Page Colby
"Possible Relative: FLORENCE COLBY DOB- 12/1964"
William David Strauss
→
social
→
Steven Robert Strauss
"Possible Relative: STEVE STRAUSS"
Sergio Negreir
→
financial
→
Richard D. Fandrey
"Name Owner : NEGREIR/k, SERGIO ... Name of Seller FANDREY, RICHARD D ... Loan Amount - $157,800"
REDACTED-002
→
financial
→
Richard D. Fandrey
"Name Owner: MI ... Sale Price • $142,500 ... Name of Serer : FANDREY RICHARD"
Richard S. Von Minden
→
financial
→
Richard D. Fandrey
"Name Owner : VON MINDEN RICHARD S ... Name of Saner FANDREY RICHARD ETUX"
Robert M Snyder
→
financial
→
Richard D. Fandrey
"Name Owner : SNYDER ROBERT LI ... Sale Price • $257,000 ... Name of Sac : FANDREY RICHARD D"
Monica C. Fandrey
→
social
→
Richard D. Fandrey
"Name: MONICA C080 FANDREY ... Name: RICHARD DAVID FANDREY"
Richard D. Fandrey
→
financial
→
Business Svcs
"Lien Hoider(s) ... Company igNi BUSINESS SVCS. ... Name: RICHARD DAVID FANDREY"
Eyvind H. Jacobsen
→
social
→
Ann Jacobsen
"Possible Relative: EYUIND H JACOBSEN... ANN JACOBSEN"
Raymond L. Premuroso
→
social
→
Linda L. Premuroso
"Current Residents at Address: LINDA L PREMUROSO PREMUROSO A RAY"
Raymond L. Premuroso
→
social
→
Robert G. Premuroso
"Current Residents at Address: LINDA L PREMUROSO PREMUROSO A RAY ROBERT PREMUROSO"
Raymond L. Premuroso
→
social
→
Paula Premuroso
"PAULA C PREMUROSO... PREMUROSO A RAY"
Raymond L. Premuroso
→
social
→
Laura McNeil
"Current Residents at Address: JEFFREY 0 MCNEILLY LAURA MCNEIL PREMUROSO A MY"
Raymond L. Premuroso
→
social
→
Chris S. Premuroso
"Current Residents at Address: PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO"
Elizabeth M Gambino
→
social
→
Thomas J Gambino
"ELIZABETH M GAMBINO... Names Associated with Relative: [Thomas J Gambino context]"
Roselyn V Gambino
→
social
→
Thomas J Gambino
"V GAMBINO DOB. Moat 935 Age 74... Names Associated with Relative: [Thomas J Gambino context]"
Freddy M Villavicencio
→
social
→
Cecilia Villavicencio
"Possible Relative: FEDDY M V1LLAVIOENCIO"
Raymond L. Premuroso
→
social
→
Jean C. Jacobsen
"Possible Relative: JEAN C JACOBSEN... Current Residents at Address: JEAN C JACOBSEN RAYMOND L PREMUROSO"
Richard Premuroso
→
social
→
Chris S. Premuroso
"Names Associated with Relative: CHRISTOPHER STEVEN PREMUROSO"
Ronald Frank Premuroso
→
social
→
Chris S. Premuroso
"Names Associated with Relative: RONALD FRANK PREMUROSO"
Chris S. Premuroso
→
social
→
Jeffrey D. McNeilly
"Current Residents at Address: JEFFREY D MCNEILLY ... CHRIS S PREMUROSO"
Ronald Frank Premuroso
→
social
→
Sharon Bray
"Current Residents at Address: SHARON BRAY RONAL PREMUROSO"
Connie J. Premuroso
→
social
→
Michael Rodney Bennett
"Current Residents at Address: MICHAEL RODNEY BENNETT CONNIE J PREMUROSE"
Raymond L. Premuroso
→
social
→
Jean C. Jacobsen
"Current Residents at Address: JEAN C JACOBSEN RAYMOND L PREMUROSO"
Raymond L. Premuroso
→
social
→
Rosalie Premuroso
"Possible Relative: ID ROSALIE PREMUROSO"
Doris Tamara Villavicencio
→
social
→
Freddy M Villavicencio
"964431.6568 VILLAVICENCIO FREDDY"
Barbara A Brokelshen
→
social
→
Tracey Ann Brokelschend
"Possible Relative: B A BROKELSCHEN... Names Associated with Relative: TRACEY ANN BROKELSCHEN"
Barbara A Brokelshen
→
social
→
Brian Brokelschend
"Current Residents at Address: BA Bsr LSCHEN BRAIN BROKELSCHEN"
Barbara A Brokelshen
→
social
→
Alissa M Brokelschend
"Current Residents at Address: B A 01KELSCHEN BRAIN BROKELSCHEN ALISSA M BROKEISCHEN"
Rosa Lambert
→
social
→
Frank M Lambert Jr
"Current Residents at Address: ROSA LAMBERT FRANK M LAMBERTJR"
Toni Maureen Fandrey
→
social
→
Anthony Richard Fandrey
"Current Residents at Address: TONI M COLBY CHARLE SAPIENZA ANTHONY RICHARD FANDREY"
Monica Fatima Cobo
→
social
→
Nicholas Richard Fandrey
"MONICA COBOFANDREY DOB: 3noc/1960"
REDACTED-001
→
financial
→
Eugenio Cabreja
"Name Owner FAN ... Name or Soler : CABREJA EUGENIO ... Total Market Value - $1 18,320"
REDACTED-001
→
financial
→
Renee D. Brown
"Name Owner: FAN ... Sale Price - 5118000 ... Name of Seim : BROWN RENEE D"
REDACTED-003
→
financial
→
Richard D. Fandrey
"Name Owner: ... Sale Price - $16&000 ... Name of Seller : FANDREY RICHARD D"
REDACTED-001
→
financial
→
Toni M. Fandrey
"Name Owner: F ... Sale Price - $100 ... Name of Suer: FANDREY TONI M"
REDACTED-001
→
financial
→
Roberto Marrero
"Name Owner . FAN ... Sale Price • $141,000 ... Name of Seer: MARRERO ROBERTO & LISETTE"
REDACTED-001
→
financial
→
Richard D. Fandrey
"Name Owner : FAN ... Sale Price - 3100 ... Name of Seller FANDREY RICHARD D"
EFTA00729149.txt | Epstein File Explorer
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