Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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conducted by the FBI and several other organizations. Connecticut Couple Arrested On Drug Charges. The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently "arrested and charged with operating a drug factory, possession with intent to sell, risk o

ide Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. EFTA0013

EFTA00136798

2 mentions1 same-page

Page ?Same page

ges. The Stratford (CT) Patch <https://patch.com/connecticut/stratford/couple-ran-drug-factory-out-stratford-home- police-say> (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently EFTA00136814 "arrested and charged with operating a drug factory, possession with intent t

EFTA00148778

2 mentions1 same-page

Page ?Same page

s conducted by the FBI and several other organizations. Connecticut Couple Arrested On Drug Charges. The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently "arrested and charged with operating a drug factory, possession with intent to sell, risk o

de Nuru's girlfriend, former Fix-it Team Director Sandra Zuniga. They are the third and fourth defendants to take plea deals after permit expediter Walter Wong and restaurateur Nick Bovis, who was first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV P

Mutual Connections (828)

Entities connected to both Kevin M. Lopez and Walter Wong

Jeffrey Epstein