Search for: "Jesus Fernandez-Alvarez"
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6 Mar 2012, 5:23 pm
The arrested parties include: Eimy Rodriguez, 30 Patel Abdul Rashid, 40 Abdul Basit, 48 Juan Luis Quevedo, 73 Jesus Fernandez Alvarez, 48 Yolanda Hernandez The six have been charged with organized scheme to defraud, racketeering and conspiracy to commit racketeering. [read post]
26 Apr 2024, 10:04 am
Nunez Group 06 Jorge Perez SantiagoGroup 10 Diana Gonzalez-Whyte Group 14 Gloria Gonzalez-Meyer Group 18 Betsy Alvarez-ZaneGroup 21 Jacqueline Michelle Woodward Group 22 Linda Singer SteinGroup 26 Maria De Fatima Ortiz Group 32 Lizzet Martinez Group 33 Eleane Sosa-Bruzon Group 37 Yara Lorenzo Klukas Group 40 Michael George Barket Group 41 Larry King Group 43 Milena Abreu Both State Attorney Katherine Fernandez Rundle and Public… [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR… [read post]
25 Sep 2008, 6:07 pm
(Johns Hopkins University)Faulhaber Gerald (University of Pennsylvania)Feldmann Sven (University of Melbourne)Fernandez-Villaverde Jesus (University of Pennsylvania)Fohlin Caroline (Johns Hopkins University)Fox Jeremy T. [read post]
17 Aug 2009, 10:44 am
New Massachusetts companies. [read post]
