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A-HLD K115 K11-0550 06303-082 RIVERA LUIS 06-05-2019 A-HLD K08S K08-019U 79752-054 RIVERO RICARDO 07-09-2019 A-PRE 5125 E12-594U 12558-036 ROBERSON CHARLES 07-08-2019 A-DES BO1A 801-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PRE Kl2S K12-0720 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD
N I05-939L 86174-054 JACKSON JEROME 04-11-2019 A-HLD ZO5A 205-123LAD 79729-054 JACKSON RAMEL 11-06-2017 A-HLD IO5N I05-9400 68430-054 JAQUEZ CARLOS 06-27-2019 A-PRE G03N 003-7200 79306-054 JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-7240 76212-054 JARQUIN ARMAND° 09-08-2018 A-PRE G1OS 010-77
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-PRE Kl2S K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD
N I05-939L 86174-054 JACKSON JEROME 04-11-2019 A-HLD 205A 205-123LAD 79729-054 JACKSON RAMEL 11-06-2017 A-HLD I05N I05-940U 68430-054 JAQUEZ CARLOS 06-27-2019 A-PRE 003N G03-720U 79306-054 JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-724U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE GlOS G10-77
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-PRE Kl2S K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD
1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I05N 105-9360 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 7
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-PRE K12E K12-072U 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD
-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-537L 86287-054 HIDALGO-ME VICTOR 06-26-2019 A-PRE I04N I04-928U 87048-054 HILARIO-GO CARLOS 07-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L 761
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-DES BO1A B01-201L 86411-054 ROBERTS ADRIENNE 07-05-2019 A-PRE K125 K12-0720 86791-054 ROBE
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FIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022792 EFTA_00 I 705 I 2 EFTA01297093 Page 12 No. Full Name 3: HANRATTY, THOMAS E 4: ROBINSON, KELLY M TRAYNOR, KELLY 5: TRAYNOR, CARA ROBINSON. CARA Address ST THOMAS, VI 00804- 6347 MESA. AZ AND, NY STATEN ISLAND. NY iliallAND, NY
URSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022794 EFTA_00I 705 I4 EFTA01297095 Page 14 CIRIGLIANO. SUZANNE GUIRACOCHA, JULIO CESAR GUIRACOCHA, CARLOS A MIRO, FRANK AGUSTIN PACCIONE, PAMELA J r4 A7AROV, MICHELLE J KRUSE. ADAM M KRUSE. BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE, VICTORIA M
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1-054 HEYWARD CORY 08-07-2018 A-HLD E05N E05-5371 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE I04N 104-9280 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE 206A Z06-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 806-742L 86271-054 HINES CUTIS 01-29-2019 A-PRE K03N K03-123L
t REFERRAL FOR CODE: 108 CELLPHONE IS Comments' FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS— CITR Ass's. Z04.212LAD Inmate Name ROBINSON, PHILLIP Reg. No 34801.058 Unit 9N IA Date 07.31.2019 Status AD PRFDS DST USM-NYS DURANT Admitting Officer eason: SIS INVESTIGATION Psy
STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 2
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