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-PRE G10S G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE 203A 203-111UAD 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G12S G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N 502-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A 206-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G0B
-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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A-PRE GIOS 010-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 012-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N 003-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY K08S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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l2S K12-070L 75971-112 ZO5A Z05-123LAD 85609-054 I04N I04-926L 86623-054 ROSTER LN PAPOSHVILI PARR PECORELLA PEJIC PENA PENA PERALTA PEREZ PEREZ PEREZ PEREZ SANCHEZ PEREZ-SANCHEZ PIERCE PINEDA-OTALVARO PINKNEY PIRINS POLANCO POLANCO POLK POWELL POWELL PRICE PROFIT PULIDO-
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N IO2-909U 37756-034 MAAGOLIES WOLFE 06-24-2019 A-PRE E07S 507-551U 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES GO3N G03-720L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY KO8S K08-014U 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE
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2 mentions1 same-page
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-PRE K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N 202-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD K042 K04-132U 91200-053 PEREZ SANC HUGO 10-26-2018 A-PRE GO3N G03-7230 90898-053 PEREZ-SANC OVIDIO 06-15-2018 A-P
213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 E07-5510 69572-054 MARGOLLA ROBERTO 06-10-2019 A-DES G03N G03-720L 76178-054 MARQUEZ-OR JERYLAN 03-28-2019 A-STDY K08S K08-0140 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE GO1
2 mentions1 same-page
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ARS K11S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD 202N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD 206A Z06-219LAO 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD KO4N K04-132U 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE G03N G03-723U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-20
LAV 08-10-2018 A-PRE HAJI ABDUL 02-06-2019 A-PRE NABIU 05-16-2018 A-PRE ERIC 08-31-2018 A-PRE BAKAI 03-27-2019 A-HLD WOLFE 06-24-2019 A-PRE ROBERTO 06-10-2019 A-DES JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL RICHARD MODESTO CHARLES 05-09-2019 A-PRE 03-11-
2 mentions1 same-page
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ARS G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE Kl1S K11-053U 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD G125 G12-791U 86198-054 PEREZ ANTHONY 04-16-2019 A-HLD E02N E02-514L 85435-054 PEREZ BILLY 03-08-2018 A-HLD Z06A Z06-219LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD G08
GUAN BENJAMIN DANIEL TEVIN ALJERMIAH MICHAEL AMID FILIPPO DIANA DANIEL JONATHAN GUNJIT VYACGESLAV HAJI ABDUL NABIU ERIC BAKAI WOLFE ROBERTO JERYLAN JOHNATHON NORMAN MICHAEL JOSE ANTHONY ELLIOT JOSE LENNO NOEL 08-01-2019 02:14:18 ARSD ARS 05-29-2019 A-HLD 06-14-2019 A-PRE
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SOUTH SKU 7/112O19201 PM Day TF19007 Change to Base Count in 75 7111/2019201 PM NYM SHU Houolng Unit Special -Summary Text Inmate: 76346054- PEREZ. CHRISTIAN. 9 SOUTH SHU 7/132019 201 PM Day 1119007 Change to Base Count In 76 7711/2019 2-02 PM NYM SKU Housing Unit special (S111.) -Sum
ummary Text Inmate: 86336054 - WALTER, FAHEEt4. 7/18/20193SO PM NYM SHU Hous1ng Unit, Spatial (SHU) - Summary Text Inmate: 69572054 - MARGOLLA, ROBERTO. 7/16/20193:59 PM NYM SHU • Summary Ten: Inmate: 25383014. ESCARRAMAN, ELI/S. Housing Unit, Special (SHU) 71162319 3S9 PM NYM SHV Housing U
2 mentions1 same-page
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NTIVANEZ, NESTOR 107/09/20 11:13 AMI Reference: N/A PENA, GLORIA GIL. ADELAIDA MARIN. GLORIA GIL. ADELAIDA SIDEBOTTOM, JACOB ESPINOZA, EDUARDO PEREZ, IRVING BUITRON, IVAN SR. PEREZ, HONORIO RUIZ, LORENZO J HURTADO. IGNACIA MORALES. MARIA D MORALES, HENRY LOPEZ, MARIA D MORALES, DIANA MORA
idual Report Plus Associates I SANT1VANEZ, NESTOR 107/09/20 11:13 AM I Reference: N/A 01/01/2014 - 08/24/2014 09/01/2013 - 09/27/2013 3. MARTINEZ, ROBERTO SSN: Date Range 11/25/2015 - 04/10/2019 PO BOX 18732 ANAHEIM, CA 92817 ORANGE COUNTY 1400 WARNER AVE W 44W SANTA ANA, CA 92704 ORANGE COUNTY
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Mutual Connections (284)
Entities connected to both PEREZ and ROBERTO
Jeffrey Epstein
PERSON26 w/ PEREZ·10 w/ ROBERTO
Julie K. Brown
PERSON23 w/ PEREZ·9 w/ ROBERTO
Alfredo Rodriguez
PERSON23 w/ PEREZ·7 w/ ROBERTO
Alberto Gonzales
PERSON20 w/ PEREZ·7 w/ ROBERTO
Prince Andrew
PERSON17 w/ PEREZ·10 w/ ROBERTO
Alan Dershowitz
PERSON16 w/ PEREZ·10 w/ ROBERTO
Harry Reid
PERSON18 w/ PEREZ·8 w/ ROBERTO
Michael Jackson
PERSON16 w/ PEREZ·8 w/ ROBERTO
Jennifer Lopez
PERSON17 w/ PEREZ·7 w/ ROBERTO
RIVERA
PERSON17 w/ PEREZ·7 w/ ROBERTO
GA
GARCIA
PERSON17 w/ PEREZ·7 w/ ROBERTO
Michael Douglas
PERSON15 w/ PEREZ·9 w/ ROBERTO
Bradley Cooper
PERSON16 w/ PEREZ·7 w/ ROBERTO
Scarlett Johansson
PERSON17 w/ PEREZ·6 w/ ROBERTO
GR
GREGORY
PERSON16 w/ PEREZ·6 w/ ROBERTO
Eric Trump
PERSON15 w/ PEREZ·7 w/ ROBERTO
John Kerry
PERSON14 w/ PEREZ·8 w/ ROBERTO
PERCY
PERSON13 w/ PEREZ·9 w/ ROBERTO
NELSON
PERSON15 w/ PEREZ·7 w/ ROBERTO
DO
DOCKERY
PERSON17 w/ PEREZ·5 w/ ROBERTO