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        Miranda Investigation Time Line

Latest updates highlighted, under date, in red

Date Information Source
29 Sep 1982 Marcos Aparicio & Marcus Cohab arrive in Bermuda and stay at the Southampton Princess Hotel N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
25 Feb 1983 Marcos Aparicio arrives in Bermuda departs March 1st N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
9 Dec 1988 Deborah Lee Morton arrives in Bermuda departs December 14th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
25 Jan 89 Deborah Lee Morton arrives in Bermuda departs February 15th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Jan 89 Luiz Manuel Aparicio arrives in Bermuda, departs February 1st N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
1 Apr 1989 Deborah Lee Morton arrives in Bermuda departs April 16th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
23 Oct 1989 Victor Alongi, using the name PHILIP HEPLER arrives in the island departs October 30th. N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
24 Nov 1989 Julio Junki arrive in Bermuda - departure date unknown. N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
15 Dec 1989 Angela Trapasso arrives in Bermuda departs December 17th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
10 Jan 1990 Antonio Jose Miranda arrives in Bermuda staying at Valley Cottages in Paget, later with Dexter Dillas.  Departs April 26th On cruise ship, the Royal Viking Star. N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
23 Jan 1990 Rosalva Miranda arrives in Bermuda, she had a reservation for the Sonesta Beach hotel but stayed elsewhere.  Departed March 8th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
15 Feb 1990 Liset Ruiz Lara arrives in Bermuda and is believed to have stayed at the Longtail Cliffs appartments, his departure date is unknown.  Angela Trapasso arrives and departs on February 17th having stayed at the Southampton Princess.  N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
6 Mar 1990 Julio Junkie arrives in Bermuda, departure date unknown N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
20 Mar 1990 Felix Ernesto Dejesus & Frank Felix Colon arrive Bermuda and depart March 27th. N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
1 Apr 1990 Deborah Owen (born 18th Apr 1952) arrives in Bermuda and departs April 7th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
6 Apr 1990 Angela Trapasso, using the name Cheryl Ann Owens arrives in Bermuda and stays at the Marriott Castle Harbour & Paraquet Appartments, Paget.  Departs April 12th N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
18 Apr 1990 Julio Junkie arrives in Bermuda, departs April 21 N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
May 1990 Bermuda Telephone Co. Ltd calls overseas to 305 773 5767

Belco.

14 May 1990 Angela Trapasso, Antonio Miranda and Rosalva Madera arrive in Bermuda aboard the Royal Viking Star cruise ship.  Antonio and Rosalva  stay at 8 McGalls Hill Court, Smiths Parish.   N.D.I.U. 
File Refs:DSF1V34:1660 DSF11
Bermuda Immigration Computer
17 May 1990 Angela Trapasso arrested ARREST
18 May 1990 Antonio Miranda & Rosalva Madera arrested ARREST
20 May 1990 Allegations about Julian Hall and DCI Ramsey Report to Commissioner of Police
May 1990 Notes on Trapasso debrief Report to N.D.I.U.
9 Aug 1990 Deborah Owens sister makes a statement
9 Aug 1990 My statement of fact
10 Aug 1990 Intelligence received from US Authorities Intel' report
22 Aug 1990 Angela Trapasso is willing to talk.  Intelligence from State Police - Julian Hall linked to 1984 cannabis importation D.I.U Intel' report
23 Aug 1990 Angela Trapasso begins to talk Report to Commissioner of Police
27 Aug 1990 Tape recording of DEA officer re allegation Detective Chief Inspector Dennis Ramsey & Barrister Julian Hall (former shadow minister for justice) were involved in the importation of cocaine into Bermuda State Police (USA)
28 Aug 1990 Angela Trapasso supplies intelligence
Sep 1990 Intelligence - everyone will be killed State Police NJ
4 Sep 1990 enquiry linked to 1982 murder D.E.A.
11 Sep 1990 Angela Trapasso de-briefed Flow chart of links created Report to Commissioner of Police
09 Dec 1990 Toll Analysis conducted on calls using Cohab nos. N.D.I.U.
 

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