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MAXIMILIAN MARK ALLEN CHAD JOHN KAREEN MICHAEL MICHAEL RAKIM DUANE KENNETH WARREN JOHN CHRISTOPHE JASON ANTONIO JOSE JAVON DENARD RAHSAAN TUREAN HECTOR LUIS SAMMUEL CHRISTIAN JOHN JOSEPH ARSD 01-07-2019 07-08-2019 01-22-2019 07-16-2019 07-03-2019 07-23-2019 07-16-2019 08
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
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E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-750U 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 102N IO2-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K
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
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MAXIMILIAN MARK ALLEN CHAD JOHN /CAREEN MICHAEL MICHAEL RAKIM DUANE KENNETH WARREN JOHN CHRISTOPHE JASON ANTONIO JOSE JAVON DENARD RAHSAAN TUREAN HECTOR LUIS SAMMUEL CHRISTIAN JOHN JOSEPH MICHAEL JUAN • 07-28-2019 05:17:01 ARSD ARS 01-22-2019 A-DES 07-16-2019 A-HLD 07-0
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
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2 mentions1 same-page
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HASSEN MAXIMILIAN MARK ALLEN CHAD JOHN KAREEN MICHAEL RAKIM DUANE KENNETH WARREN JOHN CHRISTOPHE JASON ANTONIO JOSE JAVON DENARD RAHSAAN TUREAN HECTOR SAMMUEL CHRISTIAN JOHN JOSEPH * 08-08-2019 06:28:35 ARSD ARE 04-16-2019 A-HLD 01-07-2019 A-HLD 07-08-2019 A-DES 01-22-2
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
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E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E0214
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
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E02N E02-5130 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S G07-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K
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
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2 mentions1 same-page
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E-S H-A 1 I-N K-N 1 K-S Total Out-Counted: 12 Count Time: 4:00 pm CHRISTOPHE ERNEST DIONICIO DAVID CESAR EDWIN ROSENBEL CESAR JOHNELL RAHSAAN JOSE KENNETH Location: FNYS QTR E05-535L G01-702L G01-706L G08-757L G10-777L G10-779L G11-782L G11-787L H01-003L K01-101U K09-029U Z0
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
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E02N E02-513U 55210-053 BUSSEY JAVON 04-03-2019 A-PRE G07S 007-7500 86554-054 BUTLER DENARD 01-30-2019 A-PRE K01N K01-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE 204A 204-211LAD 86630-054 BUTLER TURBAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE E02N
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
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Mutual Connections (268)
Entities connected to both RAHSAAN and DAVILA
Alfredo Rodriguez
PERSON12 w/ RAHSAAN·12 w/ DAVILA
Jeffrey Epstein
PERSON10 w/ RAHSAAN·14 w/ DAVILA
DUNCAN
PERSON11 w/ RAHSAAN·12 w/ DAVILA
Metropolitan Correctional Center
ORGANIZATION7 w/ RAHSAAN·15 w/ DAVILA
Alberto Gonzales
PERSON10 w/ RAHSAAN·11 w/ DAVILA
MC
MCDUFFIE
PERSON10 w/ RAHSAAN·10 w/ DAVILA
Jennifer Lopez
PERSON11 w/ RAHSAAN·9 w/ DAVILA
DI
Darren Indyke
PERSON9 w/ RAHSAAN·10 w/ DAVILA
DO
DOCKERY
PERSON9 w/ RAHSAAN·10 w/ DAVILA
Julie K. Brown
PERSON10 w/ RAHSAAN·9 w/ DAVILA
MANSON
PERSON9 w/ RAHSAAN·9 w/ DAVILA
ET
Emmy Taylor
PERSON10 w/ RAHSAAN·8 w/ DAVILA
Paul Ryan
PERSON10 w/ RAHSAAN·8 w/ DAVILA
SA
SANCHEZ
PERSON10 w/ RAHSAAN·8 w/ DAVILA
Michael Jackson
PERSON10 w/ RAHSAAN·8 w/ DAVILA
Eric Trump
PERSON9 w/ RAHSAAN·9 w/ DAVILA
Prince Andrew
PERSON10 w/ RAHSAAN·8 w/ DAVILA
RIVERA
PERSON9 w/ RAHSAAN·9 w/ DAVILA
PE
PEREZ
PERSON9 w/ RAHSAAN·9 w/ DAVILA
Scarlett Johansson
PERSON9 w/ RAHSAAN·9 w/ DAVILA