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Document Mentions (5 shared documents)
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19 A-HLD K095 K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K115 K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE 5125 E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A 801-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
HLD G1OS 010-775U 85756-054 SANDERS REGINALD 06-05-2018 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-0280 48816-066 SANTANA JOSE 02-27-2019 A-HLD GOBS G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 203A 203-115UAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE E
2 mentions1 same-page
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YES REYES REYES-BONILLA REYES-VAZQUEZ RICHARDSON RICHARDSON RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBERTS ROBERTS ROBERTS ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-R
8 A-PRE K12S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GO8S 008-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
2 mentions1 same-page
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19 A-HLD KO9S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KOSS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S B12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES ADRIENNE BO1A B01-201L 86411-054 ROBERTS 07-05-2019 A-PR
8 A-PRE K125 K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE K09S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE GOBS G08-757U 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE Z
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2 mentions1 same-page
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:27 LN FN ARSD ARS REYES-VAZQUEZ RAUL 07-17-2019 A-HLD RINCON-VEGA RIOS RIVER-MARADIAGA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERA RIVERO ROBERSON ROBINSON ROBINSON RODDUBNOV RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ RODRIGUEZ ROJAS ROJAS-ROMERO ROLON RO
8 A-PRE Kl2S K12-067L 86027-054 SANDS REUBEN 08-30-2018 A-PRE KO9S K09-028U 48816-066 SANTANA JOSE 02-27-2019 A-HLD K09S K09-029U 77575-054 SANTANA JOSE 07-31-2019 A-PRE 008S G08-7570 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE 201A Z01-102LAD 08224-082 SANTIAGO LEON 05-07-2019 A-PRE 2
2 mentions1 same-page
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TINE NW NR WAIT 79407-054 BLADES CHRISTAN NW NR WAIT 79593-054 BRADFORD DAVID NW NR WAIT 79652-054 THOMAS WILLIAM NW NR WAIT 79752-054 RIVERO RICARDO G0002 MORE PAGES TO FOLLOW . . EFTA00128445 NYMA9 530*07 * PAGE 003 ROSTER 07-07-2019 15:05:10 GRP. SPECIFIC.. REG NW NR WAIT 7
AYOC CESAR NW NR WAIT 19668-052 MONGO EQUAN NW NR WAIT 30982-054 VIERRA MARK NW NR WAIT 45655-054 BARRIENTOS RENE NW NR WAIT 48816-066 SANTANA JOSE NW NR WAIT 50659-018 KIRK ANTHONY NW NR WAIT 53264-069 ALOMAR-SAN FILIBERTO NW NR WAIT 53413-083 SCALES SYDNEY NW NR WAIT 55278-0
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Mutual Connections (230)
Entities connected to both RIVERO and SANTANA
Scarlett Johansson
PERSON21 w/ RIVERO·5 w/ SANTANA
RIVERA
PERSON20 w/ RIVERO·4 w/ SANTANA
Alberto Gonzales
PERSON19 w/ RIVERO·4 w/ SANTANA
MANSON
PERSON19 w/ RIVERO·4 w/ SANTANA
Jeffrey Epstein
PERSON18 w/ RIVERO·4 w/ SANTANA
Alfredo Rodriguez
PERSON15 w/ RIVERO·5 w/ SANTANA
MONASTERIO
ORGANIZATION15 w/ RIVERO·4 w/ SANTANA
Alexander Acosta
PERSON15 w/ RIVERO·4 w/ SANTANA
DUNCAN
PERSON14 w/ RIVERO·4 w/ SANTANA
Metropolitan Correctional Center
ORGANIZATION16 w/ RIVERO·2 w/ SANTANA
Eric Trump
PERSON13 w/ RIVERO·5 w/ SANTANA
OC
OCHOA
PERSON14 w/ RIVERO·4 w/ SANTANA
MC
MCDUFFIE
PERSON13 w/ RIVERO·4 w/ SANTANA
Julie K. Brown
PERSON13 w/ RIVERO·4 w/ SANTANA
Abraham Lincoln
PERSON11 w/ RIVERO·4 w/ SANTANA
Bill Richardson
PERSON11 w/ RIVERO·4 w/ SANTANA
Michael Douglas
PERSON10 w/ RIVERO·5 w/ SANTANA
Prince Charles
PERSON10 w/ RIVERO·5 w/ SANTANA
Michael Jackson
PERSON10 w/ RIVERO·5 w/ SANTANA
Cynthia McFadden
PERSON10 w/ RIVERO·5 w/ SANTANA