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Beltre / Puerto Rico / Political geography


Case 3:11-cr[removed]GAG Document 3 Filed[removed]Page 1 of 69 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO
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Document Date: 2014-04-14 16:29:17

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File Size: 1,92 MB

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City

Caguas / Clewiston / /

Company

Western Union / Look-Out Mail Runner Identity / /

Country

Puerto Rico / Guatemala / United States / /

Currency

USD / /

Event

Person Communication and Meetings / /

IndustryTerm

coded telephone calls / federal law / /

Movie

) • MILEDYS ANTONIA BELTRE BELTRE ( / /

Organization

Grand Jury / U.S. Securities and Exchange Commission / Postal Service / Westem Union / /

Person

Martha Ortiz / WILFREDO BLANCO DIAZ / ANGEL A. LUGO NIEVES / ANTONIA BELTRE BELTRE / VIVIAN SEVERINO / VICTOR COLON ROSARIO / Emmanuel Ramos Vasquez / MANUEL RUIZ AGUILERA / Angel Luis Rodriguez Hernandez / ADONIS RAMIREZ SEGURA / JOSE ARMANDO PAVON SALAZAR / Ricardo Omar Morales Bigas / Roberto Marquez Prada / ALMA YESENIA GARCIA RAMIREZ / MOISES LARA CEBALLOS / Money Runner / MANUEL PEREA SALAZAR / Manuel Quero Mendez / Wilson De Leon Francis / Samuel Negron Caraballo / JUAN QUERO MENDEZ / EDUARDO LNU / Martina Montero Encaranacion / LUIS RAFAEL RODRIGUEZ / ANGEL MANUEL PEREA SALAZAR / Pablo Barradas / CELESTINA MENDEZ PEREZ / Ramiro Lara / Rafael Betre / ISMAEL ALVARO LOPEZ RANGEL / Ivan Lara Rojas / Mayra Santiago Soto / Judy Nalasco / Oscar Martinez / Jr. / Rafael Joaquin Beltre Beltre / Maria Cotto Diaz / Carman Amada Guerrero Mejia / Angel Huertas Santana / Jose Garcia / MIGUEL A. GUZMAN NIEVES / Armando Trevino / Don Ricco / AMADA BELTRE / Eric Rodriguez / WILSON ANTONIO HERNANDEZ FERNANDEZ / Luis Enrique Plaza Del Valle / VICTOR MANUEL RIVERA RAMIREZ / MARTINA MONTERO DE ORTIZ / Sergio Ramires / JOSE SERGIO GARCIA RAMIREZ / Mario Angel Kuidlan Trinidad / Cesar Pizarro / Damian Martinez Aponte / ARMANDO BELTRE FIGUEREO / PAULINA PINEDA CASTILLO / DANIEL APARICIO LARA / ROSA MARIA CORRAL / Vidal Contreras Guvera / Maira Santiago / Rafael Calderon Virella / Wilfredo Blanco Dias / ALEXIS BELTRE BELTRE / JUAN GABRIEL RODRIGUEZ COLON / GERARDO RANGEL ROJAS / JORGE LUIS MENDEZ / RIGOBERTO J. MIRANDA / JR. / Mirna Lee Ortiz / DOMINGO ANTONIO RAMIREZ / Omar Verdugo Lozana / Wilson De Leon / Oscar Munos / Rafael Berte / CARMEN AMADA BELTRE / Martina Montero Ortiz / ALONZO RAMOS PABLO / JULIO DE LA CRUZ GARCIA / Ricco Miranda / Jr. / RAFAEL RIVERA FIGUEROA / RAFAEL JOAQIDN BELTRE BELTRE / VIDAL CONTRERAS GALICIA / Juan Antonio Reyes Quiles / Luis Gonzalez / EMILIO LUNA MATA / ARMANDO LNU / Identity Broker / /

Position

driver / Broker / fraudulent driver / Runner / State driver / /

ProvinceOrState

PUERTO / Aurora / /

Region

Puerto Rican U.S. / /

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