Search for: "Jose Luis Perez"
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30 Sep 2011, 9:13 am
Perez, 52, of Miami (mortgage broker); Jose Antonio Diaz, 75, of Miami, and Johny Hernandez, 25, of Miami (mortgage broker). [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
29 Sep 2011, 3:16 pm
Rodriguez, Mayra Martinez Suarez, Laura Diaz, Juan Prieto, Flavia Perez, Jose Antonio Diaz, and Johny Hernandez. [read post]
1 Aug 2011, 7:27 am
Also named in the indictment were Eduardo Ravelo, Luis Mendez, Arturo Gallegos Castrellon, Ricardo Valles de la Rosa, Jose Guadalupe Diaz Diaz, Martin Perez Marrufo, Luis Humberto Hernandez Celis, Miguel Angel Nevarez and Enrique Guajardo Lopez. [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
21 Jul 2011, 2:01 pm
Aguilar (29, Madera, California); Jose Jorge Monteon Delfin (42, Los Angeles, California); Edgar Yanez Gutierrez (25, address unknown); Robert Hayes (35, Tampa, Florida); Noemi Monteon (37, Los Angeles, California); Gabriel Salazar Pena (43, Manteca, California); Enrique Hernandez Ramirez (41, Dade City, Florida); Jabulani Bendar Seay (34, Tampa, Florida); Gwendolyn Shank (54, Tampa, Florida); Carlos Byron Smith (32, Tampa Florida); Alejandro Arias Perez (40, Dade City, Florida);… [read post]
22 Jun 2011, 2:34 pm
His success, and the promise of other DREAMer students like Mandeep Chahal, an honors pre-med student at the University of California, Davis; UCLA Law School student Luis Perez; and Arizona State mechanical engineering graduate Angelica Hernandez, could be cut short if the DREAM Act does not pass. [read post]
12 Jun 2011, 10:26 am
(Oliver Perez, Luis Castillo, Jason Bay.) [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
9 Jun 2011, 6:51 pm
LUIS HERNANDEZ-MEJIA, 29, ? [read post]
23 Mar 2011, 6:00 am
According to reports, Serfido Trinidad Perez Florian, Vahelo Alay Escobar, Armando Palma Alonzo, Jose Martin Ruis-Cacho, Luis Lopez, and Edgar Geovani Perez-Suniga, all of El Salvador, became associated with a confidential informant who told the police of their plans to commit armed robbery in the Washington, DC Metro area. [read post]
9 Feb 2011, 6:48 am
He was traded by the Diamondbacks on January 9, 2007, along with Alberto Gonzalez, Steven Jackson and Luis Vizcaino to the Yankees for Randy Johnson and cash. [read post]
4 Jun 2010, 2:00 pm
., Costa Mesa Jose Luis Marquez, 45, Body Masters, 2431 S. [read post]
22 Jan 2010, 9:05 am
Last week Jose Luis Perez, age 34, was located and arrested in Cancun, Mexico. [read post]
19 Jan 2010, 11:42 am
Jose Luis Perez was extradited from Mexico to Miami and indicted for his involvement in a $179 healthcare scheme to defraud. [read post]
20 Oct 2009, 6:49 am
Jose Feliz, Defendant-Appellant. 2009 WL 3296641(N.Y.A.D. 1 Dept. [read post]
20 Oct 2009, 6:33 am
Luis Black, etc., Defendant-Appellant. [read post]
12 Jul 2009, 10:57 pm
On June 30, 2009, Jose Luis Perez and Reinaldo Guerra were indicted on charges of conspiracy to commit Medicare fraud, Medicare fraud, and aggravated identity theft in the Southern District of Florida.Guerra was arrested and Perez allegedly fled the United States for Cuba, Dominican Republic, Mexico or Costa Rica according to government officials. [read post]
10 Apr 2009, 3:13 pm
The driver, Jose Luis Rivera-Cortina, drove a Ford Expedition. [read post]
13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP Brokerage… [read post]
