Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
AM BRANT BRENON BRIGHT BRISSETT BRITO BROCK BROWN BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . FN LUI
El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE K08S K0
2 mentions1 same-page
Page ?Same page
DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE E11S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-147U 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-1340 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
2 mentions1 same-page
Page ?Same page
AM BRANT BRENON BRIGHT BRISSETT BRITO BROCK BROWN BROWN BROWN BROWN BROWN BROWN BROWN BRUEN BRUNNER BRYANT BUCHANAN BULLOCK BUNCH BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABA BATISTA CABAN CABRERA CABRERA CALABRIA CALABRIA CALDERON G0002 MORE PAGES
E122 E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES I06N I06-948L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E068 606-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE KO8S K0
Sponsored
2 mentions1 same-page
Page ?Same page
BROWN BROWN BROWN BROWN 66351-054 BRUEN 17190-052 BRUNNER 86489-054 BRYANT 57297-083 BUCHANAN 86409-054 BULLOCK 11729-082 BUNCH 86792-054 BURGOS BURGOS-CABADA BUSSEY BUTLER BUTLER BUTLER CABA BATISTA CABALA CABRERA CABRERA CALABRIA G0002 MORE PAGES TO FOLLOW . . . FN ELIANA LUID
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE 201A 20
2 mentions1 same-page
Page ?Same page
-2019 A-DES E05N E05-535L 86409-054 CHRISTOPHE 12-12-2018 A-PRE E1IS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G0BS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
S El2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KO5N K05-134U 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N E06-543U 79647-054 GARY 10-16-2017 A-PRE K08S K08-022U 8592
2 mentions1 same-page
Page ?Same page
DES E05N E05-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EllS E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES K06N K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD G08S G08-75811 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
EI2S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES 204A 204-210LAD 86725-054 DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE E060 E06-5430 79647-054 DAVIS GARY 10-16-2017 A-PRE K0SS K0
Sponsored
2 mentions1 same-page
Page ?Same page
MICHAEL E02-512L 85769-054 MURPHY ERNEST G01-702L 68395-054 CUNNINGHAM ANDRE G01-708U 86626-054 ESTEVE Z -GO CARLOS O06-748L 68456-298 BURGOS-CAB JOSE G08-758U 86343-054 LEE NICK I06-948U 71628-054 GONZALEZ TEODORO K01-105L 70381-054 LOPEZ-HERN JACKSON K04-132L 90591-054 PAU
ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 HOSP 76256-054 NAME DAVILA 0002 85918-054 GAMA-PINEDA 0003 85369-054 WOOLASTON 00000 TRANSACTION SUCCESSFULLY COMPLETED OCT DATE QTR 08-14-2019 K05-133U 08-14-2019 E0
2 mentions1 same-page
Page ?Same page
DES E05N 505-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE EI1S E11-582L 11729-082 BUNCH JASON 01-14-2019 A-DES KOBE K06-1470 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD GOBS G08-7580 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE
E12S E12-589L 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES KOSN K05-1341) 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KO5N KOS-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE ZO1A. Z
Sponsored
Mutual Connections (268)
Entities connected to both BURGOS and DAVILA
Jeffrey Epstein
PERSON10 w/ BURGOS·14 w/ DAVILA
Alfredo Rodriguez
PERSON11 w/ BURGOS·12 w/ DAVILA
Alberto Gonzales
PERSON11 w/ BURGOS·11 w/ DAVILA
DUNCAN
PERSON10 w/ BURGOS·12 w/ DAVILA
Metropolitan Correctional Center
ORGANIZATION7 w/ BURGOS·15 w/ DAVILA
MC
MCDUFFIE
PERSON11 w/ BURGOS·10 w/ DAVILA
Jennifer Lopez
PERSON11 w/ BURGOS·9 w/ DAVILA
Michael Jackson
PERSON12 w/ BURGOS·8 w/ DAVILA
Prince Andrew
PERSON12 w/ BURGOS·8 w/ DAVILA
DI
Darren Indyke
PERSON9 w/ BURGOS·10 w/ DAVILA
Scarlett Johansson
PERSON10 w/ BURGOS·9 w/ DAVILA
RI
RIVERO
PERSON9 w/ BURGOS·9 w/ DAVILA
DO
DOCKERY
PERSON8 w/ BURGOS·10 w/ DAVILA
RIVERA
PERSON9 w/ BURGOS·9 w/ DAVILA
Alexander Acosta
PERSON9 w/ BURGOS·9 w/ DAVILA
Abraham Lincoln
PERSON9 w/ BURGOS·9 w/ DAVILA
RAHSAAN
ORGANIZATION10 w/ BURGOS·8 w/ DAVILA
Paul Ryan
PERSON10 w/ BURGOS·8 w/ DAVILA
Julie K. Brown
PERSON9 w/ BURGOS·9 w/ DAVILA
PE
PEREZ
PERSON9 w/ BURGOS·9 w/ DAVILA