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Mary Elizabeth Caldwell meets J. Carols Reynoso and John Luna at a party. She is introduced to them by her boyfriend, Michael Smith.
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J. Carols Reynoso named President and CEO
Vincent Delgado, Vice President
Eduardo Fuentes, Secretary/Treasurer
John Luna, Owner -
John Luna, CEO and President
Peter Bodell, Vice President
Eduardo Fuentes, Secretary/Treasurer
Juan Kodjo, Owner -
Purchased 2 five-gallon propane gas tanks, several bags of fertilizer and one-gallon of kerosene, in addition to groceries.
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Photo from a fundraiser is published in the newspaper. In the photo, Juan Kodjo is shaking hands with the director of the Kwasu Cultural Center, Robert Tetta. In the background is his yacht, named the Pacific Blue, and its captain, Robert Mosley.
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payment of $550 to Ridgeview Apartment Co.
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Payment of $19.95 to isp*snet.com
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$135.78 is spent at Harvey's Grocers
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Deposit of $2,000 made to his account
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Spends $67.22 on gas at Edgewater Muni Gas & Lig
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Spends $39.99 at Ridge Metro Cellular
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Purchased sodium hyposhloarite, sodium hydroxide, and four butane tanks.
Showed HAZMAT certificate number FL-9274 registered to West Ridge Engineering in Ridgeline Falls, which doesn't seem to actually exist. -
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The tipster adds that another sale will go down in the next couple of nights.
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Purchases some electrical wiring and supplies including three electrical switches
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Purchases 3 tickets in the names of Manuel Alberto, Damon Gilberto and Steve Brazos for 10 August 2007. The names on the tickets match the fake ids found in the Lexus GS350.
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Mary Caldwell was inside. She checked the trunk of a red 2007 Lexus GS350 parked outside. John Luna exits the club with a duffle bag and places it in the Lexus. Makes a cell phone call. Caldwell receives a call, finishes her drink and stumbles to the Lexus. She checks the trunk, then drives away. Luna gets into a black BMW with Reynoso and leaves. Caldwell is pulled over for DWI. The car is searched and cocaoine, fake ids and guns are found inside. She claims it all belongs to her BF, Mike Smith
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The manager of the apartment complex identify the three men as Stephan Boadu (aka Manual Alberto), Emmanuel Abiku (aka Damon Gilberto) and Daniel Giasi (aka Steven Brazos). They moved in 1 February 2007 and pay $550/month in rent.
John Luna owns the apartment complex and approved the rental agreement. They had a letter of reference from Juan Kodjo, a prominent local businessman. -
Smith leaves in black Ford Explorer. Drives to apartment complex of Manual, Damon and Steven. The all leave the apartment. Boadu drops white bag in dumpster. They drive 30 miles to private property in James County. Observed practicing shooting with multiple guns. Return to Edgewater, The bag with guns remains in Smith's Explorer. Smith returns home.
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Contents of the trash bag include: miscellaneous guns and ammunition magazines; Boadu's telephone statement; Boadu's bank statement; multiple photos of an unknown office building; a Google map print-out for directions to 200 Catawba Blvd, Boxton, FL; a Google Earth print-out of the aerial view of same address; a Free Asante Okofo Flyer (not dated). The business at 200 Catawba Blvd is the Consulate Office fo the Republic of Kwasu.
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Items siezed include: $94,000 cash from a safe; 1 kilo of cocaine; Smith and Wessen handgun; Electronic scale and Ziploc baggies; Telephone records.
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The interview of Smith reveals: buys 6-8 kilos/month from Reynolo and Luna at the Green Parrot Club. Doesn't know where they get the coke, but Reynoso mentioned a "Juanhas" from a powerful family. Reynoso says the coke enters FL under everyone's noses. Admits to packaging 4 one-pound bags to sell to Donald Kalb, Michelle Bearman, Mitch Harrison, and Ramon Benitez; admits paying Caldwell $2,000 to transport the coke to his home. Denies the fake ids are his and blames Caldwell.
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Plane tickets were purchased with cash under the alias for Boadu, Abiku and Giasi. The tickets are one-way from Edgewater, FL to San Ramon. The flight is scheduled to leave at 16:10 on 10 August.