Search for: "Juan Carlos Hernandez" Results 21 - 38 of 38
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Sep 2012, 12:08 pm by Jc.wolf1
HOLA MUY BUEN DIA MI NOMBRE ES JUAN CARLOS YO VIVO EN EL D.F., PERO EL PROBLEMA QUE LES PLANTEO ES EL SIGUIENTE ES DE MI MADRE ELLA VIVO EN EL EDO. [read post]
9 Apr 2012, 8:49 am by Lovechilde
  Darryl Strawberry, with his great name and incredible talent made his debut, and in mid-season the Mets acquired a star from the Cardinals, Keith Hernandez. [read post]
7 Dec 2011, 5:08 pm
GUY, ORLANDO GUZMAN, DANIEL HEADLY, JR., HECTOR HERNANDEZ, RAYMOND IRIZARRY, JONATHAN JAIMAN, JEAN JAYSURA, LAVONE KELLY, ERIC LANDRON, JONATHAN LASANTA, ROSA LEON, JAMES LEONARD, LUIS LOPEZ, JOEL LUCIANO a/k/a JOEL TORRES, EMIL MANZANO, JARELISSE MARTINEZ, JOSE MARTIR, CRYSTAL MCAULEY, ANGEL MEDINA, HERMINIA MEDINA, FREDDIE MERCADO a/k/a FREDDIE MERCADO JOUBERT, DAVID MORALES, CARLOS MORENO, DAYNA NIEVES, RAUL PADILLA, JR. [read post]
24 Oct 2011, 7:54 am
Juan Carlos Hernandez, 42, West Warwick, R.I., a former loan officer with National City Mortgage Company, pleaded guilty to his role in a "straw-borrowing" scheme that netted more than $3.5 million in fraudulently obtained mortgages on 13 properties in five Rhode Island communities. [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
6 Sep 2011, 5:23 am by McNabb Associates, P.C.
This indictment, returned on May 17, 2011, charges the following individuals with numerous drug trafficking offenses: Mauner Mahecha Marcelo, 32; Luis Alexander Mahecha Marcelo, 23; Alexander Hernandez Arrubla, 29; Octavio Amezquita Marcelo, 38; Romir Gustavo Gutierrez Guerrero, 42; Jairo Trejos, 32; Jaider Fabio Gomez Aristizabal, 40; Jose Stiven Berrio Zorrilla, 26; Fernando Pineda Jimenez, 30; Marco Antonio Lopez Loaiza, 52; Victor Mario Palacio Muñoz, 37;Jesus Ernesto Garcia… [read post]
13 Aug 2011, 11:48 am by Lovechilde
  After that, the Mets began dismantling the 1986 team, replacing iconic players like Len Dykstra, Darryl Strawberry and Mookie Wilson with spectacular underachievers like Juan Samuel, Bobby Bonilla and Vince Coleman (see Mets or Bust), who led the team to six losing seasons in a row. [read post]
26 May 2011, 2:21 am by atussey@mortgagefraudblog.com
  The Defendants include:  Juan Carlos Hernandez, 41, West Warwick, Rhode Island, a loan officer with National City Mortgage Company; Miguel Valerio, 51, Providence, Rhode Island, a loan processor with National …Read More... [read post]
23 Apr 2010, 1:37 pm by Mike
Be careful what you bring into Puerto Rico:New York native Carlos Simon-Timmerman bought a DVD of adult film star Lupe Fuentes at a flea market while vacationing in Venezuela, only to be stopped in San Juan, Puerto Rico on his way home where he was arrested and charged with illegal possession and transportation of images involving minors. [read post]
15 Apr 2010, 11:16 am by Darrin Mish
  Eight of the defendants are from Mexico, namely Edgar Carrillo-Borjas, Miguel Angel Carrillo-Borjas, David Hernandez-Juarez, Ariana Canseco-Orozco, Maribel Juan-Orozco, Cristina Sanchez-Perez, Juan Carlos Carrillo-Roy and Carlos Carrillo-Rodriguez. [read post]
17 Nov 2009, 5:44 am by Asbestos Litigation
The Malaya case may cost a further annoyance to Juan Pedro Hernandez Molto, removed last March as president of Caja Castilla-La Mancha (CCM). [read post]
17 Nov 2008, 9:31 pm
FINRA says that between April 2002 and January 2006, then-Citigroup representative Juan Carlos Hernandez charged 27 clients unreasonable commissions that substantially exceeded the firm's calculated rate for appropriate charges. [read post]
26 Jul 2007, 6:54 am
It wasn't that long ago that Stros management was building around a what appeared to be a solid core group of young players developed within the Stros organization consisting of starting pitchers Oswalt, Carlos Hernandez, Wade Miller and Tim Redding, and emerging hitters Lance Berkman and Richard Hidalgo. [read post]