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TIMELINE: Here’s what we know so far about the brazen carjacking near Winter Springs

clickorlando.com 2 days ago

Katherine Altagracia Guerrero De Aguasvivas believed dead, law enforcement officials say

SEMINOLE COUNTY, Fla. – Nearly two months later, four men arrested in the fatal carjacking of a Florida woman in Seminole County have now been indicted.

Video of a gunman approaching her vehicle in April was taken less than two hours before deputies found her body in a burning car in Osceola County.

Since then, investigators have discovered that several other criminal cases are somehow tied into this carjacking, raising even more questions about why it happened.

Below is the timeline of events in this case with up-to-date information, as told by investigators with the Seminole County Sheriff’s Office and the U.S. Department of Justice.

APRIL 10

The day before the carjacking, a tow truck driver, identified as Juan Luis Cintron Garcia, returned to his home in the Taft neighborhood of Orange County.

While the driver was parking in his driveway and getting out of his truck, a green Acura stopped in the street nearby, and two armed men began firing on the driver, killing him.

Over 100 rounds were fired at the driver and his home, where the driver’s family was located.

According to Seminole County Sheriff Dennis Lemma, “a good percentage” of those rounds were 10mm bullets.

Following the shooting, one of the gunmen was seen taking something from the driver’s truck before fleeing in the green Acura.

APRIL 11

12:30 P.M.

Katherine Aguasvivas left her home in Homestead and began driving to Casselberry, heading to the home of 27-year-old Giovany Crespo Hernandez.

She was reportedly making the trip to retrieve $170,000 from Crespo Hernandez, with those funds stemming from illegal drug trafficking.

4:30 - 5 P.M.

As Aguasvivas approached, Crespo Hernandez called another man — Jordanish Torres-Garcia, 28 — and allegedly conspired to have Torres-Garcia rob Aguasvivas of the $170,000.

Torres-Garcia reportedly recruited two other men — Kevin Ocasio Justiniano, 27, and Rodriguez Bonilla, 21 — to help with the plan.

Torres-Garcia and Ocasio Justiniano prepared for the robbery by buying lighter fluid from a gas station, which was captured on surveillance footage.

5 - 5:30 P.M.

Aguasvivas arrived at Crespo Hernandez’s home in Casselberry.

Cell phone location data shows that Torres-Garcia and Ocasio Justiniano were parked nearby in a green Acura.

In the 15 minutes Aguasvivas was at the house, Crespo Hernandez and Torres-Garcia made four separate phone calls, and another three after she left.

5:30 - 6 P.M.

About a half-mile before the intersection of East Lake Drive and Tuskawilla Road, Aguasvivas noticed the green Acura was behind her before it rammed into her vehicle.

She reportedly called her husband and told him what happened, and he told her not to stop.

Law enforcement is not aware of any reports that Aguasvivas or her husband called 911 for help.

A witness driving behind Aguasvivas’ white Dodge Durango saw the carjacking and recorded cell phone video of the incident.

The footage shows a masked man — later revealed to be Torres-Garcia — approaching the driver’s window and pointing a gun at Aguasvivas. He then gets into the back seat while the vehicle is still stopped at a red light.

Aguasvivas then made a U-turn and drove away from the scene at gunpoint, with the green Acura — driven by Ocasio Justiniano — following behind.

[WATCH THE VIDEO OF THE CARJACKING BY CLICKING IN THE MEDIA PLAYER BELOW]

Soon afterward, Aguasvivas was directed to follow the Acura instead, allowing Ocasio Justiniano to take the lead.

A passenger in the witness’ car called 911 to notify law enforcement.

6:30 - 7 P.M.

Aguasvivas’ car and the Acura arrived in the Boggy Creek area of Kissimmee, and both vehicles drove to a deserted construction area nearby.

Around 20 minutes later, Ocasio Justiniano drove the Acura to the main road in Boggy Creek to meet up with Rodriguez Bonilla, who was reportedly driving his mother’s Toyota Venza.

Ocasio Justiniano then received a 10 mm firearm from Rodriguez Bonilla — the same one used to kill the tow truck driver the night before.

Afterward, Ocasio Justiniano returned to the construction area, where Aguasvivas was still being held at gunpoint by Torres-Garcia.

Lighter fluid was poured on Aguasvivas’ body, and both she and her vehicle were shot several times before she was lit on fire in the vehicle’s passenger seat.

7 - 11 P.M.

Witnesses nearby heard the gunshots and saw smoke from the vehicle fire. As a result, the Osceola County Sheriff’s Office responded to the scene, discovering the burnt-out car.

Deputies also found shell casings on the ground, which matched those found at the site of the Taft shooting.

Around 7:38 p.m., surveillance footage caught the Acura and Venza meeting at an apartment complex in Orlando.

At the time, Lemma said he believed the suspects knew exactly whom they were following, though why they targeted Aguasvivas was still unclear.

“There’s a lot of unknowns, a lot of things that will leave people scratching their head, and I think the biggest is: Why?” Lemma said. “This isn’t a random incident. They were ramming the car half a mile before that intersection.”

Lemma told News 6 that Aguasvivas spent less than an hour in Seminole County, and his deputies had no knowledge of her living, doing business, or being in the county before this incident.

Her husband told deputies she was there to visit family. However, deputies were unable to find any relatives in the area.

“There’s no criminal history here for either Katherine or her husband in the United States. There is no clear indicator why somebody would do this,” Lemma said.

Aguasvivas and her husband have two businesses: a barber shop and a beauty salon in South Florida.

In addition, a detective working on the case contacted Aguasvivas’ husband — Miguel Aguasvivas — and her brother to be interviewed in the case. The two agreed to travel from Homestead to the Seminole County Sheriff’s Office, detectives said.

APPROXIMATELY 11 P.M.

The same detective received a phone call from an Orange County deputy who identified himself as “Francisco Archuela,” claiming to be Katherine Aguasvivas’ cousin.

“Archuela” said he was concerned about his cousin’s safety and asked the detective for more details about the investigation, though she told him that the case was still active and that she couldn’t divulge any information about it, an arrest warrant affidavit shows.

When asked whether he knew why Katherine Aguasvivas was in the area, “Archuela” told the detective that they don’t speak with each other often.

APRIL 12

The detective received another phone call from “Archuela,” who again asked about how the investigation was going. As a result, the detective told “Archuela” that she couldn’t speak with him at that time and would call him back later, though court records show she never did.

Miguel Aguasvivas arrived at the sheriff’s office, providing his cell phone and allowing investigators to search the device.

APRIL 13

The green Acura was found abandoned at an Orange County apartment complex, and it was taken to the Seminole County Sheriff’s Office to be evaluated.

APRIL 14

During the search of the cell phone, investigators discovered that “Archuela” was actually Deputy Francisco Alberto Estrella Chicon, 33, and he had been in contact with Miguel Aguasvivas via WhatsApp.

According to the affidavit, the two had been sharing details about the detective whom Estrella Chicon had called, and Estrella Chicon had used a law enforcement database to contact her.

In addition, Estrella Chicon had shared a video recording of their conversation with Miguel Aguasvivas just minutes after Estrella Chicon contacted the detective on April 11, the affidavit states.

Estrella Chicon was arrested on charges of interception of wire, oral or electronic communication; disclosure of wire, oral or electronic communication; disclosure or use of confidential criminal justice information; unlawful use of a two-way communication device; accessing computer or electronic devices without authorization or exceeding authorization. He is held on bond of $18,000.

“The act of sending these items to someone actively being sought for an interview and believed to be involved in the original crime clearly shows that Estrella Chicon had intent to obstruct this investigation, as there is no reasonable explanation for his actions,” the affidavit reads.

APRIL 15

Seminole County Sheriff Dennis Lemma discussed Estrella Chicon’s arrest, revealing that Katherine Aguasvivas’ brother and Miguel Aguasvivas had called a mutual childhood friend — who just so happened to be Estrella Chicon’s wife.

“The wife of the Orange County deputy reached out and said, ‘I’ve been contacted by this person who is identified by name as a detective with the Seminole County Sheriff’s Office. Can you find out whatever information you can about this particular person?’” Lemma said.

During that same news conference, Lemma explained that the green Acura — one of only three in Florida — had been sold to a dealership in December before being sold again to an auto auction. The car was then bought by a “buy here, pay here” lot, which later sold it again.

“And the people who purchased the car never came back to finish the additional paperwork. They still owed the person money so the car has been out on the streets probably since February,” Lemma said.

In addition, Lemma announced that the green Acura had been spotted near the scene where the tow truck driver was shot on April 10.

What’s more: the slain truck driver had been responsible for towing the Acura from an apartment complex back in March.

However, those involved in the shootings and the individuals in the green Acura had still not been identified at this time.

Estrella Chicon also entered a written plea of not guilty.

APRIL 16

Homeland Security investigators in Orlando were alerted to a “suspicious parcel” that was addressed to a home at 1855 Overcup Ave. in St. Cloud.

According to investigators, the return label was listed as an address in Puerto Rico.

APRIL 17

Estrella Chicon’s attorney filed a motion to request bond.

Meanwhile, the “suspicious parcel” from the previous day was intercepted, and an apparent lamp fixture was found inside, investigators said.

However, detectives soon discovered three “bricks” of cocaine that were hidden in the fixture using caulk and nails. Court records show that police delivered the parcel to try to nab whoever was responsible.

During this time, a white Acura was spotted driving around for around an hour near 1855 Overcup Ave. before parking in the driveway.

The driver — Monicsabel Romero-Soto — got out of the car while carrying a baby and picked up the parcel, investigators said.

As a result, Romero-Soto was placed under arrest.

Detectives said she didn’t live at the address and mentioned she was just trying to pick up her lamp, though she had no explanation for the cocaine stashed inside.

It was later discovered that Romero-Soto lived in Casselberry, and her boyfriend — Crespo Hernandez — was involved in a Central Florida drug ring, a criminal complaint shows.

According to investigators, Crespo Hernandez was previously the target of a 2020 drug investigation in Miami, which ended with over $330,000 being seized. Crespo Hernandez was also a person of interest in several home invasions and homicide cases.

Seminole County deputies executed a search warrant at Romero-Soto’s home, finding several thousands of dollars, drug ledgers, multiple cell phones, high-value stolen jewelry and firearms, the complaint states.

Alongside those items were several narcotics, including fentanyl, cannabis and other drug paraphernalia.

APRIL 18

Estrella Chicon was granted a $15,000 bond and released from jail.

APRIL 19

Sheriff Lemma held another news conference, announcing Romero Soto’s arrest and explaining that deputies were searching for Crespo Hernandez over fentanyl possession charges.

According to Lemma, Crespo Hernandez was also believed to be the last person whom Katherine Aguasvivas spoke to.

Those details were courtesy of Katherine Aguasvivas’ brother, who had apparently been investigating on his own.

Lemma said the brother didn’t recognize Crespo Hernandez, but he called him, took a screenshot of him, and gave that to detectives. The brother also told detectives that Crespo Hernandez said Katherine Aguasvivas had been in town to deliver “money and other things to a friend.”

In addition, a “person of interest” in the case — Torres-Garcia — was arrested as he was walking into an Orange County business.

Lemma explained that investigators had evidence of Torres-Garcia buying the green Acura used in the carjacking. Investigators also found a Facebook profile picture that showed Torres-Garcia wearing the same sweatshirt the gunman was wearing.

He was taken into custody in Seminole County on federal gun-related charges.

APRIL 22

Online records show Crespo Hernandez was arrested on drug charges and held at that Seminole County jail.

He faces charges of drug trafficking and possession of marijuana with intent to sell.

Another person of interest — Ocasio Justiniano — was arrested by U.S. Marshals in Puerto Rico on weapons and drug trafficking charges.

APRIL 23

Lemma provided updates in the carjacking investigation, pointing out that a red Toyota Corolla had been spotted at the apartment complex where the green Acura had been dropped off — the same apartment where the Acura had been towed away back in March.

“The red Toyota Corolla was seen picking up the occupants of the green Acura after what appeared to be the occupants cleaning that Acura up,” Lemma said.

Ocasio Justiniano was believed to be the Corolla’s driver at the time, as it was registered to one of his relatives.

In addition, Lemma announced he believed that Ocasio Justiniano could have been the driver in the carjacking, and Torres-Garcia could have been the gunman.

“Everyone who’s watched this has known it’s about drugs and money,” Lemma said. “Clearly, there’s a drug and money nexus here.”

During the same news conference, Lemma explained that the victim’s husband — Miguel Aguasvivas — was no longer cooperating with the investigation, and her brother “has been crossed up in multiple lies” with detectives.

APRIL 25

Torres-Garcia made his first appearance in federal court in Orlando, with the judge advising he faced a charge of carjacking resulting in death.

During the hearing, prosecutors argued that Torres-Garcia was a danger to the community and a flight risk.

According to the court documents, Torres-Garcia said someone met him 30 minutes before the carjacking near Lake Drive in Casselberry, giving him an unloaded AR-15 to use in the carjacking.

Torres-Garcia told investigators he received a call just minutes before the incident to let him know that Aguasvivas was on the way.

Then, Torres-Garcia explained that he and another person followed her in the green Acura until they reached the stop light where the carjacking took place.

Investigators said Torres-Garcia also told them he was paid $1,500 to deliver Aguasvivas to another person who is not identified in the affidavit.

APRIL 29

Sheriff Lemma held another news conference to discuss updates in the investigation.

Notably, Lemma announced that investigators were looking into more than just the carjacking and Aguasvivas’ murder, and the case was now being investigated on a federal level.

“One reason why we are taking this approach is because of what we have seen in so many other federal prosecutions, which is that violence and drug trafficking go hand in hand,” U.S. Attorney Roger Handberg said during the conference. “The three drug cases that have been charged as part of this investigation in federal and state court, firearms were present in two of them, including a machine gun. Simply put: drug trafficking is dangerous”

JUNE 6

Over a month later, Handberg announced that Torres-Garcia, Ocasio Justiniano, Crespo Hernandez, and Rodriguez Bonilla were indicted on the following charges:

  • Carjacking resulting in death
  • Kidnapping resulting in death
  • Use of a firearm during and in relation to a violent crime, resulting in death

Court documents were filed that show what happened during the case and exactly what role each of the four men was accused of playing.

According to those documents, Rodriguez Bonilla — whom investigators said provided the firearm used to kill Katherine Aguasvivas — “falsely denied” providing the weapon. Instead, he claimed that he went to Kissimmee that day to loan $80 to Torres-Garcia.

If convicted on all counts, all four men face a sentence of life imprisonment or the death penalty.

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