Ricardo Gonzalez-Santiago, | Operating as a Major Trafficker §220.77(3)- 1 count |
aka: “Richie” | Conspiracy 2nd | §105.15- 1 count |
3/4/1975 | CPCS 1st §220.21(1)- 1 count |
| CPCS 3rd §220.16(1)- 1 count
 | FRANCISCO RIVERA RECIBIA LOS KILOS DE PUERTO RICO |
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| | |
Francisco Rivera, aka: “Frank” | Conspiracy 2nd | §105.15- 1 count |
9/16/1980 | CSCS 1st §220.43(1)- 1 count |
| | |
 | JOSE SANTANA JUNO |
Jose Santana, aka: “Juno” | Conspiracy 2nd | §105.15- 1 count |
3/2/1981 | Attempted CSCS 1st §110/220.43(1)- 1 count |
94-44 Magnolia Ct., Apt. 1A, | CPCS 2nd §220.18(1)- 1 count |
Queens | CPCS 3rd §220.16(1)- 1 count |
| | |
 | PHILIP GONZALEZ AKA PJ | Phillip Gonzalez, aka: “PJ” | Conspiracy 2nd | §105.15- 1 count |
2/20/1984 | CPCS 1st §220.21(1)- 1 count |
42-13 161st St., 2nd fl., Queens | CPCS 3rd §220.16(1)- 1 count |
| CUDP 2nd §220.50(3)- 1 count |
| | |
Matt Velez | Conspiracy 2nd | §105.15- 1 count |
277 Humboldt St., Brooklyn | CPCS 2nd §220.18(1)- 1 count |
| CPCS 3rd §220.16(1)- 1 count |
| | |
Michael Falcon | Conspiracy 2nd | §105.15- 1 count |
7/16/1984 | CPCS 2nd §220.18(1)- 1 count |
175 Boerum Pl., Brooklyn | CPCS 3rd §220.16(1)- 1 count |
| | |
Melvin Nieves, aka: “Roach” | Conspiracy 2nd | §105.15- 1 count |
6/20/1975 | | |
64 Confederation Pl., S.I. | | |
| | |
Kevin Collins | Conspiracy 2nd | §105.15- 1 count |
7/18/1984 | CSCS 1st §220.43(1)- 1 count |
20-19 Himrod St., Queens | CSCS 2nd §220.41(1)- 1 count |
105-04 132nd St., Queens | | |
| | |
Daniel Gradzki, aka: “Danny” | Conspiracy 2nd | §105.15- 1 count |
1/7/1990 | CSCS 1st §220.43(1)- 3 counts |
61-19 77th Place, Queens | CSCS 2nd §220.41(1)- 5 counts |
| CSCS 3rd §220.39(1)- 3 counts |
| CSCS 5th §220.31- 2 counts |
| |
Angela Como | CSCS 3rd – 1 count under 220.39(1) and 1 count under |
4/28/1990 | 220.39(6) | |
57-76 79th St., Queens | CSCS 5th – 8 counts |
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