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Document Mentions (8 shared documents)
2 mentions1 same-page
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19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-0190 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES 801A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
01N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E02N E02-513U 85382-054 TORO TYLER 12-10-2018 A-HLD KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
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
08-015L 86107-054 TIURIN ANDREI KO1N K01-105U 86179-054 TOLENTINO DOMINGO GO2N G02-712U 86367-054 TOMLINSON JOWAYNE E04N E04-528U 85608-054 TOPPIN MICHAEL E07S E07-552U 85382-054 TORO TYLER KO2N K02-115L 14103-052 TORRES ANTHONY E09S E09-566U 85621-054 TORRES FAUSTO E06N E06-543L 865
2 mentions1 same-page
Page ?Same page
19 A-HLD K09S K09-026U 86848-054 RIVERA LOUIS 04-24-2019 A-HLD Kl1S K11-055U 06303-082 RIVERA LUIS 06-05-2019 A-HLD KORS K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A BO1-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PR
O1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N 604-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E02N E02-513U 85382-054 TORO TYLER 12-10-2018 A-HLD KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD 809S
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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
OIN K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE G02N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES KO2N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
2 mentions1 same-page
Page ?Same page
19 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K088 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE E12S E12-596U 05247-015 ROANE E128 E12-5940 12558-036 ROBERSON \ TYRONE CHARLES 08-05-2019 07-08-2019 A-DES A-DE
O FOLLOW . EFTA00109669 NYMB5 530.07 PAGE 017 * ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E09S
2 mentions1 same-page
Page ?Same page
: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
O1N K01-1050 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N 002-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E075 E07-5520 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-115L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD G0002
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2 mentions1 same-page
Page ?Same page
05-08-2019 A-DES RIVERA JOSE 10-18-2018 A-PRE RIVERA JUSTIN 04-11-2019 A-HLD RIVERA LOUIS O4-24-2019 A-HLD RIVERA LUIS 06-05-2019 A-HLD RIVERO RICARDO 07-09-2019 A-PRE ROBERSON CHARLES 07-08-2019 A-DES ROBERTS ADRIENNE 07-05-2019 A-PRE ROBERTS DAEQUAN 05-16-2019 A-HLD ROBERTS PA
O1N K01-105U 86179-054 TOLENTINO DOMINGO 10-09-2018 A-PRE GO2N G02-712U 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-528U 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E07S 507-552U 85382-054 TORO TYLER 07-29-2019 A-DES G0002 MORE PAGES TO FOLLOW . . . EFTA00109754 NYMBH 530*07 P
2 mentions1 same-page
Page ?Same page
19 A-HLD KO9S K09-0260 86848-054 RIVERA LOUIS O4-24-2019 A-HLD K11S K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD X085 K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE El2S E12-5960 05247-015 ROANE TYRONE 08-05-2019 A-DES EI2S E12-5940 12558-036 ROBERSON CHARLES 07-08-2019 A-DES B
O1N K01-1050 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE GO2N G02-7120 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE E04N E04-5280 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD 807S E07-549L 85382-054 TORO TYLER 07-29-2019 A-DES K02N K02-1151 14103-052 TORRES ANTHONY 07-10-2019 A-HLD E095
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Mutual Connections (280)
Entities connected to both RIVERO and TOPPIN
Scarlett Johansson
PERSON21 w/ RIVERO·9 w/ TOPPIN
RIVERA
PERSON20 w/ RIVERO·9 w/ TOPPIN
Alberto Gonzales
PERSON19 w/ RIVERO·9 w/ TOPPIN
MANSON
PERSON19 w/ RIVERO·9 w/ TOPPIN
Jeffrey Epstein
PERSON18 w/ RIVERO·9 w/ TOPPIN
Alfredo Rodriguez
PERSON15 w/ RIVERO·9 w/ TOPPIN
MONASTERIO
ORGANIZATION15 w/ RIVERO·8 w/ TOPPIN
OC
OCHOA
PERSON14 w/ RIVERO·9 w/ TOPPIN
Alexander Acosta
PERSON15 w/ RIVERO·8 w/ TOPPIN
DUNCAN
PERSON14 w/ RIVERO·9 w/ TOPPIN
Metropolitan Correctional Center
ORGANIZATION16 w/ RIVERO·6 w/ TOPPIN
MC
MCDUFFIE
PERSON13 w/ RIVERO·9 w/ TOPPIN
Eric Trump
PERSON13 w/ RIVERO·9 w/ TOPPIN
Julie K. Brown
PERSON13 w/ RIVERO·8 w/ TOPPIN
Harry Reid
PERSON11 w/ RIVERO·9 w/ TOPPIN
PE
PEREZ
PERSON11 w/ RIVERO·9 w/ TOPPIN
DIAZ-MORALEZ
ORGANIZATION11 w/ RIVERO·9 w/ TOPPIN
MENDOZA
LOCATION11 w/ RIVERO·9 w/ TOPPIN
GA
GARCIA
PERSON11 w/ RIVERO·9 w/ TOPPIN
DI
Darren Indyke
PERSON11 w/ RIVERO·9 w/ TOPPIN