dChan
Anonymous ID: 449093 Feb. 23, 2019, 12:39 p.m. No.5348953   🗄️.is 🔗kun   >>8976 >>9015 >>9142

https://twitter.com/SchmitzMedia/status/1098987116778962946

 

Saw this tweet about the names of 25 arrested in the Kraft bust, so i looked them up. Here's some loose digging on the 25 from a couple of sites. I may dig more later but here it is if anyone else wants to look into the characters.

 

  1. Jeffrey W. Babin – A CPA in OH. Greenwald & Babin CPA

  2. https://www.chamberofcommerce.com/beachwood-oh/7002215-greenwald-babin-inc

  3. Mark C. Bope – Age 64 - Owner, Architectual Clay Products, Pittsburgh

  4. https://www.linkedin.com/in/mark-bope-a83a4915/

  5. https://www.advancedbackgroundchecks.com/name/mark-c-bope

  6. Roger E. Buglione - Roger Buglione is 74 years old - Jupiter, FL,

  7. https://www.mylife.com/roger-buglione/e82638675702

  8. Joseph M. Daniels – (couldn’t match middle initial) - Joseph Daniels is listed as a Managing Member with Jj & S Development, LLC - Miami, FL

  9. https://www.bizapedia.com/people/florida/miami/joseph-daniels.html

  10. John N. Deora - John Deora is 57 years old - Poplar Grove, IL - Hindu.

  11. https://www.mylife.com/john-deora/e166928190978

  12. Guy K Eagan –

  13. https://www.advancedbackgroundchecks.com/guy-k-eagan_id_G8BQZDlLZOymDK

  14. Craig P Firing - Craig P Firing Age 64 - Lives in: Jupiter FL - BLUE FUNNEL PROPERTIES LLC, QUETZAL CARGA INC

  15. https://www.advancedbackgroundchecks.com/name/craig-p-firing

  16. Timothy R. Goering – Jupiter FL - MAKINGLUCK INC

  17. https://www.advancedbackgroundchecks.com/name/timothy-r-goering

  18. John P. Havens – too many results. Maybe the one in MA.

  19. https://www.advancedbackgroundchecks.com/name/john-p-havens

  20. James A. Jacobsen - Lives in: Jupiter FL - A C PACKAGING SALES

  21. https://www.advancedbackgroundchecks.com/name/james-a-jacobsen

  22. John S. Johnson – soo many results. My first guess is this guy, otherwise its gotta be the AZ Dental Staffing company owner. - TOP DAWG SCHUTZHUND CLUB, INC

  23. https://www.advancedbackgroundchecks.com/name/john-s-johnson

  24. Robert Kraft

  25. Mingfu Lu – Jupiter, FL, 29 years old

  26. https://www.advancedbackgroundchecks.com/name/mingfu-lu

  27. Justo Naranjo – WPB, FL – Alligator Landscaping, Buenaventura Group

  28. https://www.advancedbackgroundchecks.com/name/justo-naranjo

  29. Richard J Palmer – many results – this one from Lakeland, FL - IMPORT PARTS MARKETING, INC, AIM ALLIANCE INC

  30. https://www.advancedbackgroundchecks.com/name/richard-j-palmer

  31. James G Porter – many results, several possibilities

  32. https://www.advancedbackgroundchecks.com/name/james-g-porter

  33. Rolf B. Resdal – Ogden City, UT - AGE 31 – Business YOUNG PROFESSIONALS

  34. https://www.advancedbackgroundchecks.com/name/rolf-b-resdal

  35. Rudy Robaina – Jupiter, FL – AGE 38 – RA RACE TECHNOLOGIES LLC, CYCLE SCIENCE OF JUPITER

  36. https://www.advancedbackgroundchecks.com/name/rudy-robaina

  37. Martin J. Segal – several results – Otis, MA – AGE 37 - JUCI PARTNERS LLC, WBC PARTNERS LLC, BD CAPITAL LLC

  38. https://www.advancedbackgroundchecks.com/name/martin-j-segal

  39. Frank J. Velie, Age 79, Ft. Lauderdale/Jupiter, FL

  40. https://www.advancedbackgroundchecks.com/name/frank-j-velie

  41. John A Verrier – 3 results, nothing stands out

  42. https://www.advancedbackgroundchecks.com/name/john-a-verrier

  43. John O Voirol – AGE 54 – WPB, FL - SOUTHFLOW PLUMBING, INC, SOUTHFLOW PLUMBING INC, SOUTHERN PLUMBING INC

  44. https://www.advancedbackgroundchecks.com/name/john-o-voirol

  45. Alan Weinberger – several likely matches

  46. https://www.advancedbackgroundchecks.com/name/alan-weinberger

  47. Jonathan S. Weiss – many results, one with a NYC biz

  48. https://www.advancedbackgroundchecks.com/name/jonathan-s-weiss

  49. Daniel R. Young – many results

  50. https://www.advancedbackgroundchecks.com/name/daniel-r-young