Search for: "Armando Diaz"
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27 Apr 2012, 1:25 am
Olivarez, 42, was arrested along with Daysel Aguilar, 24; Meritania Amaro, 23; Andrés Blanco, 45; Lorelys Diaz, 23; Osvaldo García, 65; Luis Armando Pérez, 39; Marco Torres, 50; Omar Yeras, 64; Alina Urgelles, 50; and Sissi Ramos-Orosco, 26. [read post]
10 Jul 2017, 6:02 pm
Next to him, in the passenger seat, was the 19-year-old Jose Armando Ortega Diaz, a Manassas resident. [read post]
6 Nov 2009, 2:15 pm
"That's the reaction I get, 'Never knew they had female offenders,'" said Deputy Armando Diaz of the Bexar County Sheriff's Sex Offender Registration Unit. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
3 Jul 2008, 9:32 am
Judge Reemberto Diaz - 60%5. [read post]
8 Jan 2010, 9:00 am
Elliott Diaz Case 8826/09 formerly associated with the fourteenth floor of 1191 Park Place, Albany Houses, Brooklyn. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
25 Sep 2008, 9:22 pm
Armando Angulo (BuyMeds): Indicted 2007 (status unknown). [read post]
2 Sep 2010, 10:08 am
Nurses Teresita Leal, Armando Sanchez, Lissbet Diaz, Marlenys Fernandez and Silvio Ruiz each pleaded guilty to one count of conspiracy to commit health care fraud and one count of making false statements in patient files. [read post]
7 Jul 2008, 4:31 am
At the Argentine Pavilion, for instance, I sat down with Juan Diaz, writer of the film "Rojored," playing in the Shorts Corner (yet another sidebar). [read post]
15 Apr 2019, 2:06 pm
Diaz Elementary School on August 31, 2017, where Z.M.F.Z. continued to attend. [read post]
13 Dec 2006, 7:17 pm
Diaz, M. [read post]
3 May 2012, 8:01 am
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]
16 Sep 2009, 1:47 pm
(Holyoke, MA; Armando Santiago, President) A&C Cleaning Corp. [read post]
