Search for: "JOSE LUIS BONILLA" Results 1 - 6 of 6
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12 Jun 2011, 10:26 am by Lovechilde
  (Oliver Perez, Luis Castillo, Jason Bay.) [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
Charged in separate cases in Operation Seven Trumpets are Fernando Bertulucci Castillo, 49; Alvaro Suarez Granados, 53; Sammy Echtaya Rios, 44; Alvaro Suarez Montanez, 25; Marco Castillo Bertrad, 53; Miguel Antonio Monroy Ramirez, 61; Oscar Humberto Sierra Pastrana, 48; Oscar Guillermo Sierra Ferro, 20; John Finkelstein Winer, 57; John Fredy Ruiz Garzon, 33; Enrique Moreno Serrano, 65; Carlos Antonio Ortega Bonilla, 61; Luis Felipe Guerreron,58; Oscar Arbelaez Davila, 62; Norberto… [read post]
6 Mar 2012, 8:33 am by McNabb Associates, P.C.
MEDINA FAJARDO, Yovani), c/o CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 21 Nov 1969; Cedula No. 11317493 (Colombia); Passport 11317493 (Colombia) (individual) [SDNT] MOSCOSO MONTES, Nelly Fabiola, c/o ADMACOOP, Bogota, Colombia; c/o CODISA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5 May 1964; Cedula No. 51740771 (Colombia); Passport 51740771 (Colombia) (individual) [SDNT] NINO VALBUENA, Luis German, c/o COLPHAR S.A., Bogota, Colombia; Cedula No. 19423011… [read post]
30 Oct 2008, 11:59 pm
Nicholas Avenue in ManhattanJoyce Perez, 19, of 860 Riverside Drive in ManhattanKaren Quinones, 43, of 54 Post Street in Yonkers, NYEva Rodriguez,( aka Eva Jazmin), 34, of 327 East 112th Street in ManhattanJose Luis Rodrguez (aka Jose Luis Pichardo), 35, of 649 Lenonx Avenue in ManhattanLuis Rosa, 21, of 2825 Cafin Avenue in the BronxAnna Rosario, 23, of 24 Valentine Avenue in the BronxJuana Santana, 36, of 611 Academy Street in ManhattanKira Santiago, 24, of 229 W. 97th… [read post]
9 Apr 2012, 8:49 am by Lovechilde
  And since then, historic collapses to miss the playoffs, baffling player moves (e.g., Ollie Perez, Luis Castillo), an unprecedented number of injuries to star and potential star players, and entanglement with Bernie Madoff culminating in the failure to re-sign perhaps the most exciting player in baseball, Jose Reyes. [read post]