Search for: "MARLENE MARTINEZ" Results 1 - 5 of 5
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16 May 2019, 4:38 am by José Guillermo
° 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 36 .… [read post]
8 Dec 2011, 9:04 am by McNabb Associates, P.C.
., Palmira, Valle, Colombia; DOB 30 Aug 1960; Cedula No. 10537943 (Colombia) (individual) [SDNT] MENDEZ DIAZ, Marlen, c/o COOPDISAN, Bucaramanga, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga, Colombia; Cedula No. 37813841 (Colombia); Passport 37813841 (Colombia) (individual) [SDNT] OBURSATILES S.A. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ricardo Martinez, Case No. 12-20316-CR-Martinez This indictment charges defendant Ricardo Martinez with health care fraud and paying kickbacks to patients. [read post]