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- CS292 V3 Brainy5 silverscript
- V3 Brainy Blonde Phone Call 005 9 2017
- https://www.youtube.com/watch?v=yC2peYbhgz8 YouTube
- Busy Day for Brainy Blonde, more information about the bizarre activities of the Awan family.
- Transcript
- 0:00
- hello hey brainy blood how are you I'm
- 0:03
- good good morning good morning I know
- 0:06
- you were getting your very early a very
- 0:07
- early start but you said you might have
- 0:09
- had some background on Mia wants and
- 0:11
- some of the other people say I mean
- 0:13
- obviously they have a huge family but we
- 0:17
- start looking if you just start looking
- 0:19
- up their memes
- 0:20
- it'll show you like people that are
- 0:22
- associated with them and then you can
- 0:24
- start clicking through their name so mo
- 0:26
- anyone has a sister ID law um who then
- 0:31
- if you click on her name it shows who
- 0:34
- she's associated to in this guy Mohammed
- 0:37
- Sohaib a 1 comes out they're all from
- 0:41
- learning Virginia what birch Virginia
- 0:43
- the same exact places so right field the
- 0:46
- springfield in there yeah so Mohammad
- 0:49
- Sohail offers cultural hence you know
- 0:52
- honey wait I want to stop you right with
- 0:54
- a dealer you know where the wand
- 0:56
- brothers shipping took rice shipments
- 0:59
- from install got a deal of rice farms in
- 1:02
- salka well her name is Angela Aquila
- 1:06
- rostrum rush off a one his sister play
- 1:10
- best in bronze sister is a dealer rush
- 1:13
- off a one day one yeah ok yeah and she
- 1:16
- lived there so go ahead she says she's
- 1:19
- still living on it I think it's Lorton
- 1:22
- or one of those places and they've lived
- 1:25
- in so many places in Virginia but
- 1:28
- they're actually like all over when you
- 1:29
- start to look at the people are
- 1:30
- connected to I mean there's like a ton
- 1:32
- of them on but so so she was connected
- 1:35
- to a guy Mohammed so Haven a WAN
- 1:39
- and he's also connected as a relative to
- 1:41
- Emraan and he is married to a girl named
- 1:48
- MIDI ha ma di h de Azam AZ am on from
- 1:55
- where is she from I think Woodbridge and
- 1:58
- they've lived in Lorton but she was a
- 2:03
- loan specialist as I looked at her
- 2:06
- LinkedIn page so she was an on-site
- 2:08
- supervisor at this place brilliant
- 2:11
- corporation
- 2:12
- like dr i ll i ENT corporation in
- 2:16
- fairfax virginia on as a loan specialist
- 2:21
- and it says she was there for several
- 2:24
- years I think since 2009 but it says on
- 2:27
- her LinkedIn that she stopped working
- 2:29
- there too that September of 2016
- 2:32
- she's not listed anywhere else after
- 2:35
- that but when you go back to this
- 2:37
- Mohammed Sohaib a1 on he it lists places
- 2:43
- where he's lived and it's what Bert's
- 2:45
- Virginia and Lauren but then there's a
- 2:48
- Springfield Virginia so I click on the
- 2:51
- Springfield Virginia and it takes me to
- 2:52
- this 6700 Metropolitan junker Drive in
- 2:57
- Springfield Virginia which is Fairfax
- 2:59
- County and there he's not listed as like
- 3:02
- a person but there's a business ad each
- 3:05
- transportation each trans it's easy
- 3:09
- trans services on felicitous private
- 3:13
- company that started in 2009
- 3:15
- one employee it says five hundred
- 3:19
- thousand dollar a year business and it's
- 3:21
- all transportation services plus
- 3:23
- shipping and it's strange like that
- 3:29
- obviously all this transportation stuff
- 3:31
- but then this shoe light keeps going
- 3:33
- down it'll give you like businesses that
- 3:35
- are similar to dot that are it's usually
- 3:38
- like businesses their fees are connected
- 3:39
- to the same person or do the same
- 3:41
- services and if you look up that company
- 3:43
- it's all Florida Florida Florida Florida
- 3:47
- succeed Petersburg Florida Florida
- 3:49
- Florida but it would be good maybe if
- 3:52
- the cloud starts looking into not just
- 3:55
- like the a1 rotors themselves but when
- 3:58
- you start to look at all of these people
- 4:00
- even like this Maddy ha Azam um few ties
- 4:04
- family members it's like all Virginia
- 4:06
- but vendors also it lists other cities
- 4:09
- where they're from and who they're
- 4:10
- connected to and it's kind of like
- 4:12
- building this family tree but just the
- 4:14
- fact that this Madea azam is related to
- 4:18
- or married to an a.1 and is a loan
- 4:20
- specialist and he owns a transportation
- 4:22
- service rings bear box
- 4:25
- just all starts to come together foodies
- 4:27
- people are but also this more this
- 4:29
- Mohammad Sohail God if you look at what
- 4:33
- is his links I consented you it has
- 4:35
- videos that he that he is he's opted on
- 4:39
- YouTube
- 4:40
- and like the first video comes up is
- 4:42
- like him with a bunch of I think it's in
- 4:45
- Pakistan because there's all of these
- 4:47
- boys in these uniforms and they're all
- 4:48
- tickling each other oh but you kind of
- 4:54
- get a good picture on like this web that
- 4:57
- they have and maybe that's like
- 5:00
- Pakistani and ISI foreplay when you know
- 5:03
- I don't know there's like there's a six
- 5:05
- protocol when you go to ISI school how
- 5:08
- you engage the child bunch of boys
- 5:10
- tickling each other and laughing it's
- 5:12
- the weirdest thing but um I just think
- 5:15
- we obviously know that Iran and Jamal
- 5:19
- and a bead and their lives but we've
- 5:23
- kind of got the take on them but when
- 5:25
- you start broadening in the search and
- 5:27
- you actually start seeing who they're
- 5:29
- associated with and where they live and
- 5:31
- what their jobs are like it kind of puts
- 5:35
- stuff into perspective and you can start
- 5:37
- to maybe connect the dots of like how
- 5:40
- big this reach really is and I mean
- 5:42
- their phone numbers are on there their
- 5:44
- addresses are on there at the business
- 5:45
- address it says it's still you know it's
- 5:48
- still operating on so it would be
- 5:51
- interesting to maybe start taking down
- 5:53
- some of these people that are you know
- 5:56
- outside the scope of just the free
- 5:58
- brothers and their lives themselves but
- 5:59
- I mean you've got sisters and who
- 6:01
- they're married to and their families a
- 6:03
- lot of the D ha is on family is in New
- 6:06
- Jersey I mean it and it just kind of it
- 6:09
- seems odd that all the places you guys
- 6:11
- have been talking about and every time
- 6:14
- you do a search for the a lines anyone
- 6:16
- they're associated with I mean they're
- 6:18
- loan specialists in transportation loan
- 6:20
- specialist and transportation they all
- 6:21
- live in Gorton Woodbridge Springfield
- 6:23
- Fairfax County it's all of the same
- 6:26
- stuff and there's tons of them so you
- 6:30
- know I'm just concerned because M Ron
- 6:32
- Aron is wearing an anklet yeah at his
- 6:36
- house somewhere everybody I'm sure he
- 6:37
- has an ankle bracelet
- 6:38
- I mean who knows look I'm going away on
- 6:41
- vacation but if I wasn't I mean I go to
- 6:43
- his house but no one's talking about the
- 6:46
- brothers where are they yeah and um you
- 6:50
- know we are we artist that in Ron's life
- 6:52
- is in Pakistan
- 6:53
- well where is Natalia Silva where are
- 6:56
- these people I mean is Imran sister
- 6:59
- still in town are these people that have
- 7:01
- these trends like where are a beat anja
- 7:04
- male 1 where are they yeah I'm here I'll
- 7:07
- follow up by the MSM zero or a further
- 7:09
- Don at all and I mean the fact of matter
- 7:12
- is I mean the Manchester media is
- 7:14
- finally you know some of them talking
- 7:16
- about who in Congress these people
- 7:19
- worked for and you know Jamal and uh
- 7:21
- Pietra working for ted ted Lieu however
- 7:24
- the hell you're his last name but I mean
- 7:26
- everyone's focusing on like ammonia want
- 7:28
- a bank fraud which is ridiculous that
- 7:30
- they're not talking about you know
- 7:33
- equipment but no one's talking about
- 7:35
- Jamal or repeat I mean these people had
- 7:38
- the same access as everyone did but
- 7:40
- there's no follow up on you know okay so
- 7:43
- if you have Imran in custody you wearing
- 7:45
- an anklet right where where are his
- 7:48
- brothers where is Natalia so ha where
- 7:52
- were these people the other one they
- 7:53
- always try to fire firewall office
- 7:55
- omorrow one Oh Marwan is a chief
- 7:58
- administrative officer in that Congress
- 8:01
- with the ability who runs PeopleSoft
- 8:03
- so he would have the ability or someone
- 8:05
- like a chief administrative officer
- 8:07
- would have the ability of creating a
- 8:09
- fake straw employees giving strong
- 8:12
- employees raises well they've used each
- 8:16
- other's name occasionally but so like in
- 8:21
- like this but when I normally look
- 8:23
- people off like I mean obviously there's
- 8:25
- I can tell you and there's radius but it
- 8:27
- gives really good information on who
- 8:28
- people are connected to and you can see
- 8:29
- their addresses and phone numbers but
- 8:30
- another thing as you can see like even
- 8:33
- you can but I am so sorry calm so you
- 8:36
- can kind of see what when they got
- 8:37
- married
- 8:37
- could our marriage so if there's a
- 8:39
- marriage certificate so you can just
- 8:41
- there's like no information that's
- 8:42
- usually a sign that there's building odd
- 8:44
- going on it's hard because there's there
- 8:46
- are so many of them's you have to be
- 8:48
- careful not to finger point too
- 8:50
- whose really not related to them but
- 8:52
- once you start to see a pattern like I
- 8:55
- normally search three to four different
- 8:57
- sites and if the same names come up as
- 8:59
- connected to each other and you can
- 9:01
- start to match the addresses with the
- 9:03
- people and you can every when everyone
- 9:06
- starts being tied together you know you
- 9:09
- can kind of just check yourself and make
- 9:11
- sure that you're correct instead of you
- 9:13
- know just picking out a name and just
- 9:15
- assuming that they're related but once
- 9:16
- you start cross-referencing and seeing
- 9:19
- on you who look on their social media
- 9:21
- pages it tells you if they're married on
- 9:23
- who enter brothers and sisters are
- 9:25
- whether families live but businesses
- 9:27
- they own I mean in fact that this McGee
- 9:29
- ha Azam was a loan specialist and a
- 9:32
- supervisor some I've never heard of
- 9:35
- brilliant core but she's also linked to
- 9:37
- a university um so it's finding out I
- 9:41
- mean like she left there in September of
- 9:43
- 2015 after being there for seven years
- 9:46
- where is she
- 9:47
- like so it's kind of you know now we
- 9:52
- know that a one might be in custody who
- 9:55
- knows but the fact that no one's talking
- 9:57
- about any of these other people I mean I
- 10:00
- mean Charlie's writing letters saying
- 10:02
- that he'd like to have information on
- 10:04
- their immigrations that as well that's
- 10:06
- nice but how long is that gonna take
- 10:07
- so I I've learned this in the past that
- 10:11
- the letter that letters to Chuck let
- 10:13
- grass Lee writes never get followed up
- 10:16
- on right yeah you but that's really nice
- 10:18
- like you know what like I'm gonna I'm
- 10:20
- gonna write you a Dear John letter in
- 10:21
- the meantime you know who know is that
- 10:24
- there's equipment stored at any of these
- 10:26
- other places
- 10:26
- I mean they've known for over a year
- 10:28
- that that that they've been being kind
- 10:31
- of tracked or I'm sorry February and
- 10:34
- nothing was done for months and months
- 10:36
- it's now August so you've just been to
- 10:39
- one home that they weren't even living
- 10:41
- at so like who are the rest of these
- 10:43
- people where are they and like what are
- 10:47
- they doing you've got all these car
- 10:48
- dealership you know stuff that you've
- 10:50
- been following up on you know what is
- 10:52
- this a th Tran services its
- 10:56
- it's strange it's right in Fairfax
- 10:57
- County and I don't know how Mohammad
- 11:00
- Sohail Avon is connected but it says
- 11:03
- he's related to Emraan his wife's a loan
- 11:05
- specialist I mean I mean you could go on
- 11:07
- and on but these are not coincidences I
- 11:10
- mean there's obviously something going
- 11:12
- on and I think you know we've got a
- 11:15
- pretty good idea of the 81 brothers
- 11:17
- themselves although we don't know what
- 11:18
- two of them are but to start looking
- 11:20
- into these other people
- 11:21
- even for starters even for starters at
- 11:24
- home in Lorton at nine six six seven
- 11:27
- Hawks head drive that famous address now
- 11:30
- it's kind of like a 1500 pencil 69
- 11:32
- Pennsylvania Avenue now maybe the second
- 11:34
- best known address in America the that
- 11:38
- address no one's looked up from
- 11:40
- congressional credit union if any loads
- 11:42
- were ever given from the Congressional
- 11:43
- credit union on that house I mean it's a
- 11:45
- 1.2 million dollar house was a loan ever
- 11:47
- given on that I know but it's also look
- 11:50
- at these other houses because I mean
- 11:52
- people these people aren't stupid I mean
- 11:54
- if you're going to start getting more
- 11:56
- and more loans and doing the other types
- 11:59
- of this office like this behavior and
- 12:02
- all of these crimes that they're doing
- 12:03
- and you've got all of these family
- 12:05
- members all in the same exact cities and
- 12:08
- towns that you are and I mean it would
- 12:11
- be interesting to kind of get a grasp on
- 12:13
- our inner circle and just see what
- 12:16
- they're doing there's no job listed for
- 12:19
- Mohammad Zoey other than tickling little
- 12:21
- Pakistani boys but on you know it'd be
- 12:25
- interesting to talk to this companies at
- 12:28
- Maddy how work that early in corporation
- 12:31
- a lot of times is CIA or what they teach
- 12:34
- in intelligence services is to misspell
- 12:36
- one letter because then it comes up
- 12:38
- easily on a Google search so if you come
- 12:40
- into town let's say and you're looking
- 12:42
- for a cut out to go let's say get a loan
- 12:46
- from and you say it's brilliant
- 12:47
- only you use an e where the a should be
- 12:49
- then it will only pick that up in a
- 12:52
- Google search you won't confuse somebody
- 12:54
- who's new in town with 18 different
- 12:56
- brilliant corporations and then they
- 12:58
- have to pick and choose and they might
- 12:59
- make well so but but this brilliant
- 13:00
- corporation I mean it's not like she was
- 13:03
- the only employee I mean it's a little
- 13:04
- bit company no I mean like even with
- 13:07
- names that's why a cross-reference like
- 13:09
- Google search someone's name I
- 13:11
- cross-reference I mean just from the key
- 13:13
- house or the picture up so I
- 13:16
- cross-referenced her for like four
- 13:18
- different sites of like addresses and in
- 13:21
- each and lookup marriage licenses I mean
- 13:24
- that's stuff when you start getting into
- 13:26
- state certificates and things like that
- 13:28
- it it starts to become like okay this is
- 13:30
- a real person and then when you start to
- 13:32
- cross-reference all of the addresses and
- 13:35
- the phone numbers and who they're
- 13:36
- connected to over several different
- 13:39
- sites it's less likely that it's like a
- 13:43
- fake so and then obviously this EDH
- 13:46
- trends on services is a legitimate
- 13:50
- company
- 13:50
- I mean it's listed dozens and dozens of
- 13:54
- pages of resources on it's just it's a
- 13:58
- private company so it doesn't show who
- 14:00
- the owner is but it will links right to
- 14:01
- this Muhammad's okay so if people even
- 14:04
- start looking at like third radius and
- 14:06
- then there's intelligence and there's
- 14:08
- all these different things it actually
- 14:10
- gives you who they're associated to and
- 14:12
- related to and if you just are clicking
- 14:14
- on their names you'll start to see it
- 14:16
- it's working its Fairfax
- 14:19
- it's Springfield its Woodbridge and then
- 14:21
- you can look at their families and I
- 14:23
- just literally just called you after
- 14:25
- these two people because it would take
- 14:27
- forever to start looking into the rest
- 14:29
- but they're all in Virginia and then
- 14:32
- they have links like it's like a web
- 14:35
- that just goes out to all these
- 14:37
- different places and you know if if our
- 14:40
- law enforcement isn't going to do their
- 14:42
- job like and start looking into who
- 14:45
- they're associated with I mean after a
- 14:47
- certain amount of time like who knows
- 14:49
- where these people are going to be I
- 14:50
- mean it's very easy to just pack up your
- 14:52
- shit and leave and then there you go so
- 14:55
- it might be interesting to start making
- 14:57
- like a chart or something and they know
- 14:59
- that people in the crowd are really good
- 15:01
- at putting together like infographics
- 15:03
- and stuff like that that maybe we can
- 15:05
- start to build like a family tree yeah
- 15:08
- it will start to show where people are
- 15:10
- and what businesses are in and then it's
- 15:13
- you know calling a company no loan
- 15:15
- service company is going to want people
- 15:17
- investigating what
- 15:18
- on and if you say hey where is this
- 15:20
- person he's connected to Enron a wand
- 15:23
- who's just been you know with bank fraud
- 15:26
- well you may want to look into it I mean
- 15:28
- you start to get all of this generating
- 15:31
- and it you know people will start to
- 15:33
- wake up yeah yeah I think the first
- 15:36
- thing I mean just Santa's in the house
- 15:38
- in paisa Florida reppin in Jacksonville
- 15:40
- you know he said that they're going to
- 15:42
- start looking into it well there's
- 15:44
- nothing nothing has happened nothing has
- 15:47
- happened what when they look into it
- 15:48
- they write a letter right they don't do
- 15:50
- anything yeah and it's like public
- 15:51
- pressure I mean look how long it took
- 15:53
- for even like the Enron story to get out
- 15:55
- the dude was caught at the airport and
- 15:57
- here's what he for bank fraud no one's
- 15:59
- talking about the blackberry no one's
- 16:01
- talking about I mean there are some
- 16:02
- people in Congress but I mean I'm sorry
- 16:05
- what are they going to do form a
- 16:06
- committee and for three years talk about
- 16:08
- it and have nothing be done like when
- 16:10
- you start looking at these places where
- 16:12
- people work and like going to the
- 16:14
- addresses and actually pinning them down
- 16:16
- no company wants their name in the news
- 16:19
- associated with criminals and they will
- 16:22
- probably do everything that they can to
- 16:24
- like make sure all their ships in order
- 16:26
- that's when you start to see movement is
- 16:28
- when you go direct to these companies I
- 16:30
- mean if you're a loan company and and
- 16:33
- you're connected to someone with bank
- 16:35
- fraud I mean by I mean your reputation
- 16:38
- is down the tubes so it's it's who knows
- 16:40
- these people I'm more concerned about
- 16:42
- finding where the other two brothers are
- 16:45
- and and whatnot but it's also I mean the
- 16:47
- equipment that you found with Andre I
- 16:51
- forget his last name Jagger right I mean
- 16:54
- that was in a house that they weren't
- 16:55
- even living in right god no as if all of
- 16:58
- these people have houses all over
- 16:59
- Virginia what maybe was there who knows
- 17:02
- that stuff is still there so like every
- 17:04
- guy that we risk evidence being gone my
- 17:08
- attention I've been to all 12 houses and
- 17:11
- I filmed 11 of them I think and there
- 17:16
- was renters in all houses now they were
- 17:18
- getting congressional credit loans and
- 17:21
- home equity lines of credit on these
- 17:22
- houses saying that there was no renters
- 17:24
- and I videotaped 11 renters at 11
- 17:28
- different homes it's all you have to do
- 17:30
- there's no research work to do
- 17:32
- you just need to go to the talking about
- 17:34
- that stuff was in a one's name right now
- 17:38
- we've got this MOU he'd like it it does
- 17:41
- relatives and now yeah a sister-in-law
- 17:44
- who's a loan officer I mean these people
- 17:46
- have houses these people have businesses
- 17:49
- these people have contacts so it's you
- 17:51
- know taking the focus of just like the
- 17:54
- imran iran and all the research that you
- 17:57
- and the part is already done
- 17:58
- it's kind of like we have been pegged we
- 18:00
- know we know about them but it's who are
- 18:02
- they associated with and what were they
- 18:05
- doing with them no one's talking about
- 18:07
- them no one normally knows who these
- 18:09
- people are and that this image is a
- 18:12
- aspiring you know if you're if you start
- 18:15
- looking into this in muhammad's oh here
- 18:16
- a one she's weird
- 18:18
- she's very weird and you know just the
- 18:21
- best that he has this trans idiot
- 18:24
- transportation services that offer
- 18:26
- shipping and car like services you know
- 18:30
- there's definitely stuff going on that
- 18:32
- you know the cloud could start helping
- 18:35
- to look kind of widen the scope you're
- 18:37
- on because I highly doubt that I mean if
- 18:40
- these guys are connected it just seems
- 18:41
- like you can write as many letters as
- 18:44
- you want but we all know I mean you can
- 18:47
- have a committee come up and basically
- 18:49
- prove that you've committed all these
- 18:51
- crimes and then they all you know shake
- 18:53
- hands and they go have a bottle of opus
- 18:55
- that are left on DC and everyone forgets
- 18:57
- about it you're careless yet had no
- 19:00
- sense you committed all these crimes now
- 19:02
- let's move on and run for president yeah
- 19:05
- so so I just done I mean I'm going to
- 19:09
- start looking into it more but since
- 19:11
- your crowd is really good at connecting
- 19:12
- the dots
- 19:13
- you know maybe start making some
- 19:15
- infographics and just really putting
- 19:16
- pressure on I don't know you know I
- 19:18
- wouldn't suggest people start you know
- 19:20
- coming up and causing trouble but um I
- 19:23
- do know that if someone came to my
- 19:25
- company I was like just so you know your
- 19:27
- company connected to a Pakistani
- 19:29
- criminal with bank fraud I'd be like uh
- 19:32
- okay you don't want that coming up yes
- 19:35
- you would want to just take measures now
- 19:37
- that we know that there's a bank fraud
- 19:39
- charge well it who is this person where
- 19:41
- did they go
- 19:42
- we certainly one of that we just want
- 19:44
- information collect we certainly want to
- 19:45
- vet weed
- 19:46
- want to make this into an indiscriminate
- 19:47
- mob right we want to absolutely collect
- 19:51
- information make it available publicly
- 19:54
- very easy I mean I wouldn't start
- 19:56
- posting people's like addresses and
- 19:58
- phone numbers right away but if you call
- 20:00
- and ask for this person you know you can
- 20:03
- call the business and say is you know
- 20:04
- Madea is on there they make you no
- 20:06
- longer works here okay well then now you
- 20:08
- know so I'm I try to do my due diligence
- 20:11
- and not just are pointing fingers at
- 20:13
- random people but it's once you start to
- 20:16
- cross-check stuff and you can kind of
- 20:19
- see where stuff goes and you can even
- 20:22
- like look up addresses and then it'll
- 20:24
- show you who the people are that lived
- 20:25
- there so there's different ways to
- 20:27
- cross-check and anything starting to
- 20:29
- starting to put together this stuff if
- 20:31
- making a phone call is easy on times
- 20:34
- especially to businesses but even going
- 20:37
- to the business I mean there are
- 20:38
- addresses and I've seen what's going on
- 20:40
- but I think widening the scope may may
- 20:43
- help do it pressure on people um and
- 20:47
- once you start having movement I don't
- 20:49
- know if these people have kids you know
- 20:51
- it's not that easy just like pass up
- 20:53
- three kids even know whatever Herning
- 20:55
- did it but on it might be good to start
- 20:59
- do it not because I mean whatever her
- 21:02
- name is is already at the country with
- 21:04
- your three kids you know all be I think
- 21:05
- she only knows yeah maybe she had three
- 21:07
- I thought she had to buy that camera but
- 21:08
- I never however many case she has but
- 21:10
- you know but is her mother
- 21:11
- Sariah begun to issue the satellite
- 21:13
- expert in in Bangladesh I don't know
- 21:16
- that's Maureen Jessa I'm just trying to
- 21:18
- figure out who within the Virginia area
- 21:20
- sure is still around because I mean it's
- 21:24
- already been so long I mean if I was a
- 21:25
- criminal I would have moved my shit and
- 21:27
- been out of here a long time ago so it's
- 21:30
- like the more time we waste on but if
- 21:33
- these guys are are doing what they
- 21:35
- really say they're doing to start to
- 21:37
- find out what are associated with its it
- 21:40
- kind of it might help I mean they may
- 21:42
- get scared and give information you
- 21:45
- never know what I mean I don't even know
- 21:47
- it I mean if they're not even defend
- 21:49
- like you know sometimes people can get
- 21:51
- scared off like that especially women
- 21:53
- okay so
- 21:56
- putting a woman yes so let's that's a
- 21:59
- little bit thank you Joe yeah it's you
- 22:02
- the professional people do have jobs so
- 22:06
- once you start poking around on women
- 22:08
- are more apt to get information on so I
- 22:12
- think that might be a good idea yeah I
- 22:16
- mean once once you identify the the bank
- 22:19
- fraud and like I said I've been to all
- 22:20
- 12 houses I know to renters are in all
- 22:23
- 12 I think maybe the first house in
- 22:24
- Springfield may have been a relative of
- 22:26
- em runs but all the ones after that were
- 22:29
- definitely renters by their own
- 22:32
- testimony I mean it's on camera so we
- 22:34
- don't even have to do any investigation
- 22:36
- of all the items like that's just linked
- 22:38
- to em Ron right there's so many other
- 22:41
- people once you start seeing that's why
- 22:44
- I'm saying let's widen the scope that we
- 22:46
- want more information on on exactly who
- 22:48
- these people are it's a th trans
- 22:51
- connected to the car dealership like is
- 22:53
- I mean it's anybody knows because of
- 22:55
- what's really going on on and then maybe
- 22:58
- we can start putting more pieces
- 23:00
- together are getting other people to
- 23:01
- talk great yeah great well awesome call
- 23:04
- Brady blonde
- 23:05
- thank you very much let me just say
- 23:07
- their names again so one is my D ha ma g
- 23:11
- IH a as on a Z am on and that was you
- 23:17
- can look her up she was a brilliant core
- 23:18
- Bri L Li ent and then the other one is
- 23:22
- Mohammed Sahib a1 once you start looking
- 23:27
- into these people once you look up the
- 23:28
- sister Adira on you'll start to get
- 23:31
- other names and you'll just see Virginia
- 23:34
- Virginia Virginia Virginia Virginia and
- 23:35
- just kind of go from there yeah a deal a
- 23:39
- deal is a de ela correct a deal on a de
- 23:43
- la each oh they added an H for that one
- 23:47
- yeah because the Adila right
- 23:48
- the Adila rice farms in sul cot put jobs
- 23:52
- I mean she's in a couple times yeah
- 23:54
- different contenders and then her middle
- 23:56
- name is ash laughs they SH RAF I believe
- 24:00
- Yosh raffia um
- 24:03
- I don't remember if your last name is a
- 24:05
- one or not but once you start putting
- 24:07
- names into 3d radius or and Kelly if
- 24:10
- those stuff you'll start to see names
- 24:12
- associated with them and addresses and I
- 24:15
- just basically plug them in and then
- 24:17
- cross-check it with a couple more things
- 24:19
- and I literally just start drawing lines
- 24:20
- and connecting dots and you can look
- 24:22
- into businesses and on the videos and if
- 24:27
- they make them and then it's just
- 24:29
- LinkedIn and then you can start
- 24:31
- cross-referencing I would just ask
- 24:33
- people to be really careful because it
- 24:35
- just because you have a name and they
- 24:37
- live in a certain place it doesn't mean
- 24:39
- that that's the person so always
- 24:40
- cross-referencing a couple of times
- 24:42
- instead of just you know II don't have
- 24:45
- harass someone that's really not the
- 24:46
- only time the only time I ever did that
- 24:49
- was when I did a look-up on the person
- 24:52
- and then we did a social security lookup
- 24:55
- and the social security number had been
- 24:57
- given to somebody in California an older
- 24:59
- person that had died and it always seems
- 25:02
- to like it's either California or
- 25:04
- someplace on the west coast
- 25:05
- it's always an older person and then it
- 25:07
- gets reused for them and unless well the
- 25:10
- a ones these people that I'm talking
- 25:11
- about has a ton of connections to
- 25:13
- California yeah and what's the thing
- 25:16
- Jamal a.1 used to live in Wichita Kansas
- 25:20
- that's weird it seems like they're just
- 25:23
- all over the place yes well the ones the
- 25:25
- only time I ever and I guess this is
- 25:27
- called daxing but the only time I ever
- 25:29
- put on any social security numbers was
- 25:31
- when the social security number was
- 25:34
- already used by some other person that
- 25:35
- had died in California and then was
- 25:38
- being reused in Virginia by a new person
- 25:41
- unless Social Security Administration
- 25:43
- changed their policy they don't reuse
- 25:45
- Social Security numbers for exactly this
- 25:47
- reason you could start giving loans VA
- 25:49
- loans to you know dead veterans you know
- 25:53
- I mean the IRS does get out fake social
- 25:55
- security number still illegal so thank
- 25:57
- you five not not fake I'm saying they
- 25:59
- wouldn't take a person who let's say was
- 26:01
- in the VA system and had been a veteran
- 26:03
- and so forth
- 26:04
- and and then died and then used that
- 26:07
- number again for a 23 year old new
- 26:12
- intelligence officer that just been
- 26:13
- hired by the ISI
- 26:14
- I in in Lorton Virginia you know they
- 26:17
- wouldn't reuse that that means that
- 26:19
- numbers being used illegally right yeah
- 26:22
- so that's the only time I publish is
- 26:24
- when I see that situation yeah and I'm
- 26:27
- not saying that people are killing off
- 26:28
- the people just so they can get the
- 26:29
- Social Security numbers I'm not saying
- 26:32
- that at all I'm saying that maybe they
- 26:33
- died and now they're just being reused
- 26:35
- so right yeah okay okay well let's widen
- 26:39
- web and let's find these efforts yeah I
- 26:42
- know you don't like the app works just
- 26:44
- like a trail yeah I also face like
- 26:46
- strange like it I should thanks well you
- 26:50
- have a great day thanks for taking time
- 26:51
- up okay bye-bye
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