Search for: "Alicia Ramirez" Results 1 - 10 of 10
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6 Mar 2018, 11:00 am
They were after Carmona’s husband, Abel Ramirez Sr., who had been indicted for illegal reentry six years before. [read post]
1 Mar 2018, 11:48 am by HL Chronicle of Data Protection
The speakers include Michelle Kisloff, Mark Brennan, Adam Cooke, and Alicia Paller. [read post]
6 Aug 2012, 8:08 am by McNabb Associates, P.C.
RAMIREZ RIVERA, Sergio Alberto, Cali, Colombia; DOB 14 Jan 1964; POB Cali, Colombia; Cedula No. 16694220 (Colombia); Passport AF771317 (Colombia) (individual) [SDNT]. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Wilfrido Mayrén Peláez, Ricardo Sepúlveda Íguiniz, Julio Hernández Barros, Brisa Solis, Iván Pedroza, Carlos Vital Punzo, David Calderón Martín del Campo, Minerva Nora Martínez Lázaro, Édgar Cortez, Enrique González Ruiz, Alicia Mesa, Claudia Campero, Imelda Marrufo, Adriana Muro, Juan Martín Pérez García, David Peña Rodríguez, Adolfo Sánchez Rebolledo, Luis Emilio… [read post]