Instead call the Douglas County Sheriff at 770-942-4333. On November 14, 2019, a federal warrant was issued for his arrest. Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. On August 22, 2019, a federal warrant was issued for his arrest. Jail Division - Douglas County Sheriff's Office (GA) Jail Division It is the purpose of this division to house inmates in accordance with state law while maintaining a safe environment for both inmates and staff.
Find an Offender | Georgia.gov Other information indicates that Ovidio Guzmn-Lpez has ordered the murders of informants, a drug trafficker, and a popular Mexican singer who had refused to sing at his wedding. All mail must include the facility's address, as well as the inmate's name and assigned number. This victims smuggler/coyote had recently abandoned her and the rest of their group.
Douglas County, GA Jail Inmates Search, Visitation Rules Inmate Search Arrests, Mugshot, Docket, Warrants. 4. The zip codes in Douglas County are 30122, 30133, 30134, 30135, 30154, 30187. The physical location of the Douglas County Jail is: Douglas County Jail 8470 Earl D. Lee Blvd. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. First, Register or Sign In to GettingOut/GTL Austell, GA 30168 Additional Information: On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. Additional Information: These companies included global oil and gas firms, utility and electrical grid companies, nuclear power plants, renewable energy companies, consulting and engineering groups, and advanced technology firms. If the fugitive is innocent, they will get their day in court. 'Online' Contact Form, or Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme.
A federal arrest warrant was previously issued for Park on June 8, 2018, after he was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit computer-related fraud (computer intrusion) in a federal criminal complaint. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Using the GettingOutKiosk at the jail. Upon visiting these web addresses, victims were given the ransom amount demanded and provided a virtual currency address to use to pay the ransom. JIANG Lizhi is part of a Chinese hacking group known as APT 41 and BARIUM. Additional Information: That's all we can hope for. Heidarian has also allegedly stolen credit card information and identities of United States persons to fund these illicit activities. Those tools included a ransomware variant called Jigsaw v. 2, which was used to extort money from companies and institutions by encrypting victim files and demanding a ransom for the decryption, as well as Thanos, a Private Ransomware Builder that was designed to evade antivirus software and has the ability to target specific files by extension.
Douglas County, GA Jail Inmates | Name Search He repeatedly raped and assaulted the victim while she resided with him. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Wanted for: Violation of foreign corrupt practices act, money laundering. How to Make a Deposit for Phone, Email or Visitation using GettingOut.com. Last, select Douglas County Jail, and then theinmate you wish to communicate with. Douglas County Jail is a facility based in Georgia. Inmate visitation scheduling allows you to skip the long lines by reserving your visitation time. Wanted for: Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime. Wanted for: Conspiracy to Commit Computer Intrusions; Conspiracy to Commit Wire Fraud. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. The men allegedly conducted this activity at the direction of Irans Islamic Revolutionary Guard Corps (IRGC).
Arrest Records Search - Douglas County, GA (Arrests & Mugshots) After returning to Mexico in December 2007, Saul met his second victim, a young El Salvadoran female, who was in Mexico attempting to be smuggled in to the U.S. Douglas County Jail uses GettingOut for some or all of its communication services with an inmate. 1. Default is the last 30 days . GORRIN was lasted seen in Caracas, Venezuela. Mogilevich may wear facial hair to include a moustache. Find a Facility. He is known to be a heavy smoker.
Coffee County | Georgia Jail Inmate Search 3. Other Douglas County Services provided by GettingOut: How Inmates Can Use aTablet to Access Services at Douglas County Jail, To learn more about Tablet Rentals for inmates, including the cost, all the services available and everything else you need to know, check out our, How to Communicate with an Douglas County Jail Inmate by Mail and by Email. International calls are $0.95 per minute. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Additional Information:
Douglas County | Inmate Roster HSI and MPD responded to the tip and recovered the juvenile female victim from a hotel room. On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationals ZHANG Haoran and TAN Dailin on multiple charges including Conspiracy to Cause Damage to, and Obtain Information by Unauthorized Access to, Protected Computers; Conspiracy to Commit Wire Fraud; Wire Fraud; Obtaining Information by Unauthorized Access to Protected Computers; Intentionally Causing Damage to Protected Computers; Aggravated Identity Theft; Money Laundering; and Aiding and Abetting. The investigation began with the referral of a trafficking victim by a nongovernmental organization. Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. If you come across them, do not attempt to apprehend them yourself. Additional Information: Douglas County has a total area of 200 square miles. The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of Elliott Estevan Peralta. If you recognize one of these fugitives, contact the local police in Douglasville or the Douglas County Sheriff at 770-942-4333, but do not stare at them too intently. Additional Information: The conspiracy comprised North Korean hacking groups that some private cybersecurity researchers have labeled the Lazarus Group and Advanced Persistent Threat 38 (APT38). By Name By Charge. Castillo's last known residence was in Charlotte, North Carolina. Following Edgars death, Ovidio and Joaqun inherited a great deal of the narcotics proceeds and began investing large amounts of the cash into the purchasing of marijuana in Mexico and cocaine in Colombia. Wanted for: Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; Securities Fraud. These charges stem from their alleged unauthorized computer intrusions while employed by Chengdu 404 Network Technology Company. 4.
Douglas County Adult Detention Center , GA Inmates Roster Douglas County County Arrest Warrants Douglas County Arrest Records Douglas County, Georgia Clerk of . He convinced her that same year to travel with him to the United States, where he promised to be with her romantically and provide a better life for her. Archaga Carias is believed to only speak Spanish.
Douglas County GA, Sheriff's Department, Jails and Offender Search Call 866-516-0115. The information and photos presented on this site have been collected from the websites of County Sheriff's Offices or Clerk of Courts. The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer. 8470 Earl D. Lee Blvd. Mehdi Farhadi is wanted for his alleged involvement in malicious cyber activity affecting networks and individuals in the United States and other countries, to include defacing of websites, exfiltration of sensitive data, and unauthorized access to computer networks. The indictment also charges these defendants with aggravated identity theft, false registration of a domain name, and conspiracy to commit money laundering. Douglas County GA Sheriff's Office. * All the information you need to understand making and receiving phone calls with inmatesin Douglas County, can be found on ourInmate Phone Page. Also targeted were over 380 foreign companies based in 135 countries including Albania, Australia, Belgium, Brazil, Canada, China, Croatia, Denmark, Finland, France, Germany, Hungary, India, Ireland, Italy, the Netherlands, Norway, Pakistan, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Switzerland, and the United Kingdom. Archaga Carias is believed to only speak Spanish. The United States District Court for the Western District of Pennsylvania issued a federal arrest warrant for Petr Nikolayevich Pliskin upon the grand jurys return of the indictment. Even innocent people, if they appear to be looking at a fugitive too closely or accidentally point their way, may find themselves to be the next victim of a dangerous and frightened criminal hiding from law enforcement. Additional Information: On December 8, 2020, a federal arrest warrant was issued for Jon in the United States District Court, Central District of California, after he was charged with one count of conspiracy to commit wire fraud and bank fraud, and one count of conspiracy to commit computer fraud (computer intrusions). Mohammad Bayati, Said Pourkarim Arabi, and Mohammad Reza Espargham are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The indictment charges 11 defendants, Dmitriy Sergeyevich Badin, Boris Alekseyevich Antonov, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozachek, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin, and Viktor Borisovich Netyksho, with a computer hacking conspiracy involving gaining unauthorized access into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, stealing documents from those computers, and staging releases of the stolen documents to interfere with the 2016 U.S. presidential election. Additional Information: The FBI is offering a reward of up to $5,000 for information leading to the arrest of Shawn Lattimore. Wanted for: Conspiracy to Distribute and to Possess with Intent to Distribute Heroin, 500 Grams or More of Cocaine, Cocaine Base, 40 Grams or More of Fentanyl, 500 Grams or More of Methamphetamine, and MDMA. Chhim has historical gang ties to both Lowell, Massachusetts, and Philadelphia, Pennsylvania, and he has family in Lowell and Tyngsboro, Massachusetts. Order By . Wanted for: Conspiracy to Commit Wire Fraud; Identity Theft; Access Device Fraud. -Deposits Anselmo Mundo-Salgado, aka Gordo, and Jose Isidro Gutierrez-Marez, aka Pelon, were indicted Oct. 9, 2012, for harboring aliens for the purpose of private financial gain. Displays all individuals currently in the custody of Douglas County. The United States District Court for the District of Columbia in Washington, D.C. issued a federal arrest warrant for Anatoliy Sergeyevich Kovalev upon the grand jurys return of the indictment. Bonding Companies Best Bonding - 770-942-2000 Free at Last Bail Bonds - 770-942-2633 A-1 Bonding - 770-949-1580 AAA Bonding - 770-920-2600 www.CashBondOnline.com Wanted for: Unlawful Flight to Avoid Prosecution - Kidnapping, Murder. Saul then took the victim to his home in Mexico where he kept her locked in a bedroom and repeatedly assaulted her physically and sexually. The victims were subsequently smuggled into the United States and brought to the New York City area to work as prostitutes. They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. Additional Information: Farhadi has allegedly targeted a variety of victims, to include individuals, corporations, non-profit organizations, universities, and government agencies both in the United States and overseas. The Guzmn-Lpez brothers began their narcotics trafficking careers early by inheriting relationships from their deceased brother, Edgar Guzmn-Lpez. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, drivers licenses, bank statements, and national identity cards associated with more than 200 countries and territories. Several of the victims had children with their traffickers and have been threatened with the loss if their children if they did not continue to work as prostitutes and earn money for the Granados family. The consent submitted will only be used for data processing originating from this website. Additional Information: Mohammadzadeh allegedly defaced more than 1100 websites around the world with pro-Iranian and pro-hacker messages, which he began no later than on or about September 4, 2018, and has continued through the present day. On October 15, 2020, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against six Russian military intelligence officers for their alleged roles in targeting and compromising computer systems worldwide, including those relating to critical infrastructure in Ukraine, a political campaign in France, and the country of Georgia; international victims of the NotPetya malware attacks (including critical infrastructure providers); and international victims associated with the 2018 Winter Olympic Games and investigations of nerve agent attacks that have been publicly attributed to the Russian government.
Find an Offender | GDC - Georgia . Douglas County Jail uses an online cash bonding company called CashBondOnline.com so you don't have to bond out your inmate at the jail or at the Douglas County Courthouse. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. A local arrest warrant was issued for Cardenas on April 3, 2020, in the Superior Court of Los Angeles County after he was charged locally with murder. Douglas County has a total population of 143882 and was formed in 1870. 1. The Rewards for Justice Program, United States Department of State, is offering a reward of up to $10 million for information on or about the activities of Mansour Ahmadi, Ahmad Khatibi Aghda, and Amir Hossein Nickaein Ravari. Wanted for: Sex trafficking, alien smuggling, money laundering and conspiracy to import aliens. Additional Information: Hernandez-Suarez is currently incarcerated in Mexico. Wanted for: Illegal re-entry after removal and immigration violations. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD. The defendants allegedly deployed ransomware attacks and demanded payments from victims, Wanted for: Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Aggravated Identity Theft; Conspiracy to Commit Wire Fraud. GettingOut charges $0.25 per minute for all phone calls, prepaid or collect, within Georgia. MINNEAPOLIS, Minnesota In August 2012, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) St. Paul and the Minneapolis Police Department (MPD) responded to a tip about a sexual ad of juvenile girl posted on Backpage.com. On the other hand he could be a forty-year old man who violently raped a five year old child, boy or girl. Douglas County Services that are provided by GettingOut, a GTL company: This information does not infer or imply guilt of any actions or activity other than their arrest. Douglas County Jail 8472 Earl D Lee Blvd Douglasville, GA 30134 Sending Funds To Inmates Visitors can deposit funds into an inmate's account online by visiting Telmate's website. Additional Information: Between October 2020 and August 2022, the three men allegedly gained unauthorized access to protected networks, exfiltrated data, encrypted computer systems, and extorted victims for ransom, causing damage to and disrupting operations of organizations across multiple sectors, including critical infrastructure, government agencies, and non-profit organizations. Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Customer Service On the other hand, every city and county in Georgia, plus all of the othersthroughout the United States, has individuals wanted for offenses as minor as not paying fines imposed on them all the way up to mass murder. Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 Booking Time: 7:51 AM Charges: Drugs - 5th Degree - Possess Schedule 1,2,3,4 - Not Small Amount Marijuana Arresting Agency: Douglas County Sheriff Office Status: Bail Set Cao, Cuong Quoc Booking Date: Sunday, August 28, 2022 Reward: Amir Hossein Nickaein Ravari, Ahmad Khatibi Aghda, and Mansour Ahmadi are wanted for their alleged involvement in a coordinated campaign which compromised hundreds of computer networks across the United States and abroad.
Daily Arrest Reports - Douglas County Sheriff's Office (GA) Mohammad Reza Espargham, Said Pourkarim Arabi, and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. The methamphetamine is sold wholesale to other Sinaloa members and to U.S.- and Canadian-based distributors. What if you are wrong and the person you turn in is an innocent look-a-like? Purchase the services you want for your Douglas County Jail inmate. Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS. GREGORY BAKER was booked on 3/2/2023 in Douglas County, Georgia. The investigations revealed that Saul romantically pursued his first victim in Mexico in 2007, when she was 17. Check each listing for reward information. The law is the law. Wanted for: Conspiracy to Commit Intentional Damage to a Protected Computer; Intentional Damage to a Protected Computer. New York In January 2010, U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI) New York initiated an investigation into the Granados sex trafficking organization based in San Miguel, Tenancingo, Tlaxcala, Mexico. Friends & Family. The FBI is offering a reward of up to $100,000 for information leading directly to the arrest of Alexis Flores. The dealers used car tire stores as fronts to sell their drugs. This facility focuses solely on the wellbeing of their inmates. Wanted for: Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records. The answer is no. On August 22, 2012, an individual was charged in a superseding indictment under the moniker aqua in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. Next, input your inmate's name or ID Number and then click 'Find'. Filters Booking Date(s) Default 1 Day Range. 3. Reward: Additional Information: By Name By Charge. The defendants allegedly targeted telecommunications providers in the United States, Australia, China (Tibet), Chile, India, Indonesia, Malaysia, Pakistan, Singapore, South Korea, Taiwan, and Thailand. Reward: On April 2, 2018, both of the Guzmn-Lpez brothers were indicted by a Federal Grand Jury in the District of Columbia and charged with one count of 21 USC Sections 959(a), 960 and 963 (conspiracy to distribute more than 5 kilograms of cocaine, 500 grams of methamphetamine, and 1,000 kilograms of marijuana). Jon Chang Hyok is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. Additional Information: 2. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015. Many, if not most should be considered armed and dangerous. The indictment also charges these defendants with false registration of a domain name, conspiracy to commit wire fraud, wire fraud, intentional damage to protected computers, aggravated identity theft, and aiding and abetting those crimes. Douglasville, GA 30134 Behzad Mohammadzadeh and Marwan Abusrour are wanted for their alleged involvement in criminal activities to include defacing public websites around the world with pro-Iranian and pro-hacker messages. On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued. He may also frequent Reynosa, Tamaulipas, Mexico. On August 22, 2019, a federal warrant was issued for his arrest. Additional Information: Abusrour was a self-described spammer, carder, and black hat hacker who allegedly defaced at least 337 web sites around the world with pro-Islamic, pro-Palestinian, and pro-hacker messages, which he began no later than on or about June 6, 2016, and continued through at least in or about July 2020. Each inmate is treated with improvement in their life. He also may have traveled to the Mexican states of Guanajuato or Veracruz. Contact Us. Douglasville, GA 30134 Main Number: 770-942-2121 Emergency Dispatch: 770-949-5656. Each report is live and current at the time it is requested. Instead, immediately call the Douglas County Sheriff's Department at 770-942-4333. Additional Information: 2. If you need to phone customer support, call, For all information, tips and available items for shipping, US Immigration and Customs Enforcement (ICE), US Enemy Combatant High Value Detainees (HVD), Georgia State Department of Corrections Prison Inmate Search, Minister Of Industry And National Production For Venezuela, Alexander Mendoza, Yulan Andony Archaga Carias, Porky, Dr. Ruja Ignatova, Ruja Plamenova Ignatova, Ruja P. Ignatova, "CryptoQueen", Mario Flores, Mario Roberto Flores, Mario F. 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