These warrants may be issued by local or Jefferson County law enforcement agencies, and they are signed by a judge. A Warrant lookup checks Jefferson County public records to determine whether any active warrants have been issued for a particular person. Where to look up Jefferson County outstanding and active warrants Sawhill failed to Cocke County(southeast) Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Through community oriented policing, the Jefferson County Sheriffs Office strives to ensure that services provided are of the highest standards. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. To be safe, unless you really want to receive a reward, and if it is substantial enough to be worth it, it is best to remain anonymous. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft. Villarreal-Hernandez, age 42, also known as El Gato, is believed to hold an active leadership position in the Beltran Leyva Drug Trafficking Organization within the region of San Pedro Garza Garcia, Nuevo Leon, Mexico. John Doe 42 is described as a White male, likely between the ages of 50 and 65 years old. . WebIf you have any questions regarding the information you obtain, please call Inmate Services at 865-281-6700. In January 2017, a criminal court in Bergen County, NJ convicted GARCIA-Jerez of felony endangering the welfare of a child (photograph or film a child in a prohibited sex act), and sentenced him to 3 years confinement. He was released and later arrested for failure to comply. That's all we can hope for. Because the process for the issue of such arrest orders is stringently followed both by the court and the police, several state agencies are obligated to maintain records about such detention decrees. Wanted for: Bank Robbery and Incidental Crimes and Aiding and Abetting; Fraud and Related Activity in Connection with Computers; and Attempted Fraud and Related Activity in Connection with Computers. Jefferson County is a county located in the U.S. state of Tennessee. WebThis list is updated weekly. ERO Newark continues efforts to locate and arrest him. John Doe 42 could be heard speaking English in the video. Citizenship and Immigration Services. In August 2018, a Honduran tribunal convicted Archaga Carias of conspiracy and other charges and sentenced him to a lengthy prison sentence. While the people on this Jefferson County Most Wanted page are mostly a danger to the public, imagine how big of a page it would be if every one of us who broke the law were to be placed on it? This means that depending on the This Jefferson County Tennessee Most Wanted List poststhe top 50-100 fugitive criminals on the run. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles. For every 100 females there were 97.50 males. Sign up for eMessaging Liggett was raised in Des Moines, Iowa, and received his Doctor of Education (E.D.D.) Reward: Additional Information: Web765 Justice Center Drive | P. O. Wanted for: Alleged involvement in the direction of MS-13 activity. Its county seat is Dandridge. These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. [surname index] ICE issued a detainer for his arrest, the Cumberland County Jail in Bridgeton, NJ declined to honor the detainer and released DOMINGUEZ from custody. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. This victims smuggler/coyote had recently abandoned her and the rest of their group. Reward: It is believed that this individual may have critical information pertaining to the identity of a child victim in a sexual exploitation investigation. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. The video depicting John Doe 41 is believed to have been produced around 2016 to 2018, and is believed to occur primarily in a bathroom. Move to a very rural area and live off the land. Mayor Potts was born and raised in Jefferson County, to Glenn and Betty Potts. Cardenas often has a beard and wears prescription glasses. victim's parents and gained access to the victim. For this, often, witnesses and the victim are called in to offer their sworn testimony. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Ruja Ignatova. Additional Information: The sitting magistrate of the judicial entity that entertains such a request from law enforcement is legally bound to ensure enough proof to suspect the person against whom the warrant is being sought. Hernandez-Suarez is currently incarcerated in Mexico. Posted: Feb 28, 2023 / 04:42 PM EST. WebThere are 2 Water Departments in Jefferson County, Tennessee, serving a population of 52,887 people in an area of 275 square miles. The Guzmn-Lpez brothers are currently overseeing approximately eleven methamphetamine labs in the state of Sinaloa producing an estimated 3,000- 5,000 pounds of methamphetamine per month. John Doe 41 is described as an African American male, likely between the ages of 18 and 20 years old. This search is necessary to find out if that person (who can be a potential Next to the name you will see what type of offense HSI special agents identified and rescued 25 additional victims all Mexican nationals and 19 additional traffickers/smugglers, all members or associates of the Granados family. Anele is believed to have fled to Lagos, Nigeria. In Jefferson County, district and county warrants issued may be under the custodianship of other Jefferson County law enforcement entities. The sheriffs office can only release limited information on warrants issued specifically to the sheriff. For warrants issued to other law enforcement agencies, please contact those agencies directly. In November 2019, he was convicted of Child Molestation in the 3rd degree and 2 counts of Assault in the 4th degree. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger s Pennsylvania residence, listing items seized from the Kohberger family home. Banuelos allegedly stabbed his wife to death in North Hollywood, California. It is advised not to discuss their pending case. Administration; Aviation; Calendar; Child Support Offenders; Alias Bench Warrant Alias Bench Warrant ALIAS-Simultaneous possession of drugs and firearms-SIMULTANEOUS POSSESSION OF DRUGS AND FIREARMS To set up a phone account so that your inmate can call you from Jefferson County do the following: 1. But then there are those who flee to another country, get a new identity and never get in trouble again. Wanted for: Lewd Act Upon a Child - 2 Counts, Wanted for: First Degree Aggravated Sexual Assault, Second Degree Sexual Assault by Sexual Contact, Second Degree Endangering the Welfare of a Child, Wanted for: Criminal Sexual Conduct With a Minor (Second Degree). 2. DOMINGUEZ is an ICE fugitive. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. Banuelos is missing finger joints in Additional Information: Information found on this site must be used for lawfully acceptable purposes only. The police approach the court of Jefferson County, TN, in a bid to procure an active arrest warrant only when there is irrefutable proof against a person in a criminal matter. John Doe 40 is described as a White male, likely between the ages of 30 and 40 years old. The per capita income for the county was $16,841. Sawhill also has false teeth, possibly upper and lower. The evidence has to be strong enough to clearly establish a probable cause for this individuals involvement in the case. See details at http://wikimediafoundation.org/wiki/Terms_of_Use. The eyes never sleep. Payment options: cash, credit/debit card, money order, cashiers check. Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Additional Information: He also may have traveled to the Mexican states of Guanajuato or Veracruz. WebTo ensure public safety the Department of Corrections (DOC) publishes information about individuals with an outstanding secretary's warrant. Reward: The victim later stated during an interview that Moore was her trafficker. Wanted for: Unlawful Flight to Avoid Prosecution - Criminal Sexual Conduct With a Minor (Second Degree). Talbott(unincorporated) It's always a tough decision. D T McGavock & Others neighborhood - 1502 Jefferson St located in Nashville TN 37208, priced at $1200000, with 0 bedrooms. If you have any questions, call Securus: 972-734-1111 or 800-844-6591. If it is not safe to call right away, make a note where you last saw them, what they were wearing and call as soon as it is safe to do so. Jefferson County Sheriff's Office | Bridging the Gap Between Law Enforcement and The Community 1 2 3 MEET THE SHERIFF COMMUNITY ASSISTED MONITORING PISTOL PERMIT SEX OFFENDERS INMATE SEARCH SUBMIT A TIP CRISIS CARE CENTER bridging the gap between law enforcement and the community Additional Information: The FBI is offering a reward of up to $100,000 for information leading directly to his arrest. WebA Jefferson County Warrant Search provides detailed information on whether an individual has any outstanding warrants for his or her arrest in Jefferson County, Colorado. WebJefferson County, Tennessee, Tax Lists, 1822-30 (WPA, 1938) [name index] Jefferson County Tennessee Tombstone Records (WPA, 1938) [name index] Jefferson County, Tennessee, Vital Statistics, 1914 Through 1925 (Wiefering, 1993)* [name index] Jefferson County, Tennessee, Will Book #1, 1792-1810 (Douthat, 198?) Wanted for: Possession of Child Pornography; Rape of a Child With Force, Wanted for: Unlawful Flight to Avoid Prosecution - Murder. ATLANTA In August 2008, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta and the FBI rescued eight women who had been smuggled into the United States and forced to engage in prostitution by Saul Romero-Rugerio and his co-conspirators. On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). I have recommended your site and services to all our members. WebJefferson County, Tennessee - General County Info Jefferson County, Tennessee Home Page General information about Jefferson County Population: 47,593 Area: 274 sq. Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. Wanted for: Charged with human trafficking, Wanted for: Cocaine importation conspiracy, possession and conspiracy to possess machine guns, Wanted for: Illegal re-entry after removal and immigration violations, Wanted for: Money laundering; sanctions evasion, Wanted for: Rape of a Child, Unlawful Imprisonment, Voyeurism. Booking Number: 178104 Booking Date: 2/22/2023 2:31:00 PM Age: 38 Gender: M Race: African American City: Pine Bluff, AR Views: 4 Charges: Charge Description: Absconder Warrant Parole/Probation Wanted for: Illegal Reentry After Removal, Wanted for: Charged with conspiracy to engage in sex trafficking. F: (865) 397- 3301. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members. Reward: A state arrest warrant was issued for Cruz-Hernandez by the Commonwealth of Pennsylvania, County of Montgomery, Norristown, Additional Information: Please fill in the form below to begin your Tennessee criminal records search. Additional Information: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad. ATLANTA On June 26, 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) Atlanta began an investigation into the alleged human trafficking of young women from Latin America to Atlanta for the purpose of prostitution. He is known to carry a 12-inch knife. Additional Information: I am a retired police officer and let me tell you that the information that you have you could only access if you were in law enforcement. Box 671 | Dandridge, TN 37725 | Phone: (865) 397-2786 | Fax: (865) 397-4894 Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Common examples of Tennessee warrants include search warrants, arrest warrants, and bench warrants. Other types of warrants that Tennessee courts issue include tax warrants, escape warrants, and execution warrants. As provided by the law, Tennessee courts must establish probable cause before issuing a warrant. To get information on recent arrests, contact Jail Bookings-865-397-2786. As alleged in the indictment, the three FSB officers knowingly and intentionally conspired with each other, and with persons known and unknown, to obtain and maintain unauthorized persistent access (hacking) to victim computer networks belonging to companies and other entities in the global energy sector, including their power generation facilities, thereby enabling the Russian government to disrupt and damage such systems, if it wished. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. There are only about 2.4 million beds in all of the jails and prisons in the United States, including those in Jefferson County Detention Facility. Three of the indicted members of the conspiracy Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov fled from the United States and remain fugitives. Additional Information: Moller was released on bail until sentencing. Additional Information: Only a few cases per day are actually resolved with either a plea deal or the culmination of a trial. Chestnut Hill(unincorporated) Erik Kristian Moller, a convicted child molester, is wanted for failing to appear for sentencing in San Luis Obispo, California, in 2003. McDaniel may be working in the computer industry. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Ahmad Khatibi Aghda, Mansour Ahmadi, and Amir Hossein Nickaein Ravari. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Knox County(west) The girl was reported missing in late July of 2000, and was later found strangled to death in a nearby apartment in early August of 2000. John Doe 40 could be heard speaking English in the video. Wanted for: Involvement in the illicit drug trade. WebMark Potts. Given all this, if every person arrested demanded a full trial, forcing the Prosecutor to investigate and prepare a case against them, choosing a jury and going through the entire process allowed each person under the Constitution, which can take months or even years, the courts would be completely overwhelmed within a few weeks. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. This is a very long list and changes daily. He has a scar on his right hand. Purchase a book of Securus stamps. Many, if not most should be considered armed and dangerous. Reward: You may be saving savings life, or you could be ruining someone else's. Those who live here are proud to call this area home. Wanted for: Conspiracy to Cause Damage to an Energy Facility; Attempt to Cause Damage to an Energy Facility; Conspiracy to Access Protected Computers and Obtain Information and to Intentionally Damage Protected Computers by Knowing Transmission. The FBI is offering a reward of up to $100,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. How to Send aSecure Email Message to an Inmate in Jefferson County. Updated: Feb 28, 2023 / 04:42 PM EST. Emergency 911. Technology is ever more intrusive. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute. Enroll in an account with Securus Technologies. On December 18, 2002, Moller was convicted of two counts of lewd act upon a child. There were 19,319 housing units at an average density of 71 per square mile (27/km). At some point between December 2007 and March 2008, Saul smuggled the second victim into the U.S. and traveled to Atlanta where he continued to assault her and forced her into prostitution. It was reported to Here are some of the things fugitives do to not get caught: Additional Information: SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. NOTE: All of your inmate's phone calls are recorded and stored. They also began purchasing large amounts of ephedrine from Argentina and arranged for the smuggling of the product into Mexico as they began to experiment with methamphetamine production. Mark Potts is serving his first term as Mayor of Jefferson County which began on September 1, 2018. DOMINGUEZ is a 28-year-old citizen of Mexico who is currently wanted by ICE for removal. WebJustice of the Peace Precincts are denoted by the warrant number prefix as follows: Justice of the Peace Precinct 1 Place 1 (1/1M); Justice of the Peace Precinct 1 Place 2 (1/2M); Justice of the Peace Precinct 2 (2/0M); Justice of the Peace Precinct 4 (4/0M); Justice of the Peace Precinct 6 (6/0M); He may travel to Arkansas and Alabama. The average household size was 2.49 and the average family size was 2.89.In the county, the population was spread out with 22.90% under the age of 18, 10.60% from 18 to 24, 29.10% from 25 to 44, 24.50% from 45 to 64, and 12.90% who were 65 years of age or older. $1,000,000. He grew up in the Swannsylvania community, where his family has lived for almost 200 years. The individual is described as a White male, approximately 210 to 250 pounds, with curly brown hair. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. WebAn arrest warrant often contains the name, address or location, physical descriptions, and other information that confirms the authority conferred by the court on behalf of the state to law enforcement officers and identifies the intended arrestee. KANSAS CITY, Missouri In June 2005, U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. Hes wanted for, among other crimes, facilitating the transportation of multi-ton loads of cocaine through Honduras into the United States, as well as possession and conspiracy to possess machine guns that were used by gang members to support international drug trafficking, said Supervisory Special Agent Nick Durgin. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Scars, Marks, Tattoos: He was issued a notice to appear and is currently detained at Northwest Detention Center pending removal proceedings. Information that can be found on this site is compiled from records that may be incomplete or have errors. The bottom line is that sex offenders come in all ages, both sexes, and every one has a different story some that are understandable others that are disgustingly criminal. Reward: The victim of the Texas murder, 43, was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in a Dallas-Fort Worth suburb on May 22, 2013. Dunning enjoys outdoor activities such as, four-wheeling, camping, fishing, and skiing (water/snow). To schedule and set up a visit, either at-the-jail or remotely from your home, follow these instructions: To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out orVisit InmatePage. Jefferson County Arrest warrants are exclusively issued by tribunals of any level in the county and the state that have criminal jurisdiction. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alejandro Rosales Castillo. Villarreal-Hernandez should be considered armed and extremely dangerous. Jefferson County. 1 min read. It is advised not to discuss their pending case. Get a fresh identity and stay out of trouble. Additional Information: Text taken from Wikipedia is marked as such and is available under the Creative Commons Attribution-ShareAlike License (found at: http://creativecommons.org/licenses/by-sa/3.0/). Steps: child prostitution; criminal attempt to commit sexual assault; and sexual assault. (You are already registered if you signed up with Securus for 'Phone' or 'Remote Visitation' in Jefferson County or any jail or prison in the country). Elby Jessie Hars, a convicted child sex offender, is currently wanted for his alleged involvement in sexual activity with a minor girl. Multiple Honduran police officers were killed during the escape. Wanted for: Accused of sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. The law enforcement office is located at 940 E Lamar Alexander Parkway, Maryville, Tennessee 37804. Remove their fingerprints by disfiguring them. Arkansas. Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. He most recently visited Tennessee on Jan. 14 for junior day. New Market Crown on Right Chest; Scorpion on Right Bicep 2. Wanted for: Lewd and Lascivious Act with a Child Under Fourteen, Wanted for: Sex Crimes, Child Custody Deprivation. WebThe following are some of the more dangerous Most Wanted individuals in Sibley County, the state of Minnesotaand the United States. Under no circumstances can you trust a wanted fugitive. Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. All records presented on this site are gathered from third party databases that are not controlled by the owners of this site. And the brazen ambush occurred in the early evening hours, while the center was full of shoppers. Around 230 larceny thefts, 135 burglaries, and 63 motor vehicle thefts were among the property offenses recorded. On October 14, 1993, To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. A bench warrant was issued. The law is the law. The funds can also be used by the inmate to send a message back to you. Between the years of 1997 His current whereabouts are unknown. Whitehead was arrested in Colorado Springs, Colorado, for the following crimes: sexual exploitation of children; soliciting for child prostitution; inducement of Mujtaba Raza and Mohsin Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. Wanted for: Racketeering Conspiracy (RICO); Cocaine Importation Conspiracy; Possession of Machine Guns; Conspiracy to Possess Machine Guns, Reward: ABREU unlawfully re-entered the U.S. on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. To get more complete instructions, and understand visit lengths, times, locations, fees and all the other rules including children, dress codes and more, check out or. The principle target of the GLS investigation Abrorkhodja Askarkhodjaev and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. Eleven have been arrested, and two Paulino Ramirez-Granados and Raul Granados-Rendon remain fugitives. If a victim paid the ransom amount, Polyanin provided the decryption key, and the victims then were able to access their files. Parham reportedly has an interest in photography as well as fixing and selling antiques. Instead, immediately call the Jefferson County Sheriff's Department at 870-541-8502. WebThese fugitives had active warrants in Shelby County, Tennessee as of February 23, 2023. To get help for victims, dial the phone number of the District Attorneys Office- 865-397-2367. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. WebLast Known Address: 4548 Bayhill Dr in Memphis, TN 38125 Warrant #22013391 Sherard Green, DOB: 01/22/1997 Wanted for Stalking, and Vandalism $1,000 $2,5000 Last Known Address: 6215 Sagebrush Lane in Memphis, TN 38115 Warrant #22013417 Tanio Sheffa, DOB: 07/28/1984 Wanted for Aggravated Assault This ad hoc task force pursued the GLS conspiracy for the next four years. Were here to help answer your questions. DOMINGUEZ was arrested by the Vinland, NJ Police Department for Sexual Assault of a Minor. It is alleged that he fired several rounds from a semi-automatic handgun at the victim, striking him in the head and causing his death. / CASUAL EXCHANGE) POSSESS WITH INTENT TO SELL OR DELIVER A CONT. Many, if not most should be considered armed and dangerous. HOLD FOR JEFFERSON COUNTY (VOP - SIMPLE POSS. Wanted for: Conspiracy: False Statements in Connection with the Acquisition of Firearms; Smuggling Goods from the US. ANTONIO ANTUNEZ ROMAN, ANTONIO ANTUNEZ SOTELO, ANTONIO ANTUNEZ, "EL TONY" OR "DON TONY", SUPERINTENDENT OF VENEZUELA GOVERNMENT CRYPTOCURRENCY, LUCIANO-TERUO, GIOVANNI, DOMINGUEZ, LUCIANO, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. Roberto, Alex Contreras, Alesis Contreras, Alexandro Castillo, Alex Castillo, Alejandro Rosales, Alejandro Castillo, Alejandro Rosales-Castillo, Alejandro Rosalescastillo, GRANDOIT, FRIENDLY; GRANDOIT, MAKENZY (BROTHER); GRANDOIT, FRITZ, PASCUAL RAMIREZ AKA PATO, AKA SERGIO RAMIREZ-GRANADOS, Chief Investment Officer for a company in Lagos, Nigeria, Emilio Corredor, Emilio Lopez, Jose Lopez, Emilio Jose Corredo Lopez, Emilio J Corredor, Emilio Jose Corredor-Lopez, Moises Zagala, Nosophoros, Aesculapius, Nebuchadnezzar, Yevhgyeniy Polyanin, Yevgeniy Polyanin, Yevgveniey Igorevich Polyanon, Evegnii Igorevich Polianin, Evgeniy Polyanin, Evgeniy Igorevich Polyanin, "lk-4d4", Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali. Hold for Jefferson County ( VOP - SIMPLE POSS exclusively issued by local Jefferson! The evidence has to be strong enough to clearly establish a probable cause this... 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