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07-24-2019 02:47:39 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E018 E01-50213 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-
14 K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-23-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE 205A 205-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
2 mentions1 same-page
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07-28-2019 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G116 G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
1N K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZO4A Z04-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE ZO5A Z05-123LAD 76161-054 GRANADOS-CORONA EFRAIN 04-26-201
2 mentions1 same-page
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R 08-03-2019 00:57:27 GRP. SPECIFIC. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERRANTE ANNEL 12-11-2018 A-HLD GllS G11-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
N KO1-1O5L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N OO3-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE 1O33N KO3-12OL 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE ZOSA ZO5-12OUAD 23152-014 GOULDBOURNE 05-07-2019 A-PRE KO7S KO7-OO7L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018 A-PRE
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9 PAGE 002 GRP. SPECIFIC.. REG LN FN 02:14:18 ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-0
IN K01-105L 71628-054 GONZALEZ TEODORO 06-18-2019 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ JOSE 03-23-2018 A-PRE KO3N K03-120L 75954-054 GOSWAMI VIJAY 07-24-2019 A-PRE 204A 204-207LAD 23152-014 GOULDBOURNE MARK 05-07-2019 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA EFRAIN 04-26-2018
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Mutual Connections (228)
Entities connected to both ACOSTA-LIRIANO and GOSWAMI
Jennifer Lopez
PERSON6 w/ ACOSTA-LIRIANO·14 w/ GOSWAMI
Alberto Gonzales
PERSON6 w/ ACOSTA-LIRIANO·13 w/ GOSWAMI
Alfredo Rodriguez
PERSON6 w/ ACOSTA-LIRIANO·13 w/ GOSWAMI
Jeffrey Epstein
PERSON6 w/ ACOSTA-LIRIANO·12 w/ GOSWAMI
DO
DOCKERY
PERSON5 w/ ACOSTA-LIRIANO·12 w/ GOSWAMI
SC
SCHULTE
PERSON6 w/ ACOSTA-LIRIANO·10 w/ GOSWAMI
Metropolitan Correctional Center
ORGANIZATION4 w/ ACOSTA-LIRIANO·12 w/ GOSWAMI
Michael Jackson
PERSON6 w/ ACOSTA-LIRIANO·9 w/ GOSWAMI
Prince Andrew
PERSON6 w/ ACOSTA-LIRIANO·9 w/ GOSWAMI
GA
GARCIA
PERSON6 w/ ACOSTA-LIRIANO·9 w/ GOSWAMI
Carlos
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
RO
ROMERO-GRANADOS
PERSON5 w/ ACOSTA-LIRIANO·9 w/ GOSWAMI
DUNCAN
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
MC
MCDUFFIE
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
PE
PEREZ
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
ET
Emmy Taylor
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
SA
SANCHEZ
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
Paul Ryan
PERSON6 w/ ACOSTA-LIRIANO·8 w/ GOSWAMI
Harry Reid
PERSON6 w/ ACOSTA-LIRIANO·7 w/ GOSWAMI
RH
Reinaldo Herrera
PERSON6 w/ ACOSTA-LIRIANO·7 w/ GOSWAMI