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jimmy sotolongo





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 1  ~ jimmysotolongo.comJimmy SotolongoOfficial Page of Jimmy Sotolongo Daytona Beach. ... Home – Jimmy Sotolongo – Everything You Need to Know. Jim Sotolongo is the proud father of 6 and ...
 2  +4 facebook.com
Jimmy Sotolongo Profiles | FacebookSearch Results for Jimmy Sotolongo . Search. Search Results for Jimmy Sotolongo . Jimmy Sotolongo . Worked at Self-EmployedStudied at University of Miami.
 3  -2 news-journalonline.com
Federal judge was right to reject Sotolongo plea deal | News Dalton rejected what he termed a “lenient plea agreement” for James “ Jimmy ” Sotolongo , who federal investigators have charged was the ...
 5  -3 linkedin.com
Jim Sotolongo | LinkedInView Jim Sotolongo's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Jim Sotolongo discover inside ...
 8  -3 headlinesurfer.com
Contrary to Daytona print media, Jim Sotolongo and Ramara Garrett Andrew Gant, new wave of PR reporters for Daytona Beach News-Journal / Headline Jim Sotolongo and Ramra Garrett, principals in Waverly ...
 9  +20 newsdaytonabeach.com
2 Convicted In Federal Court For Running Volusia Mortgage Fraud 48-year-old Jim Sotolongo was found guilty Monday in an Orlando federal court of 1 count of conspiracy and 11 counts of bank fraud following a 9-day trial.
 10  -1 whitepages.com
2 people named Jimmy Sotolongo in the US | WhitePagesFind Jimmy Sotolongo on WhitePages. There are 2 people named Jimmy Sotolongo in places like Florida.
 11  ~ instantcheckmate.com
Jimmy Sotolongo living in Daytona Beach, Florida - Instant CheckmateResearch background information including possible criminal records on Jimmy Sotolongo at Instantcheckmate.com.
 12  +9 peoplefinders.com
Jimmy Sotolongo Phone Number, Address & Public RecordsSearching for Jimmy Sotolongo ? PeopleFinders.com can assist you in your search by allowing you access to vital records.
 13  ~ jimsotolongo.wordpress.comAbout Jim Sotolongo | Jim Sotolongo's WeblogJim Sotolongo is General Manager and a founder of one of Florida's premiere automotive dealerships: Century Motor Financial. Mr. Sotolongo lives by the ...
 14  +3 zoominfo.com
Jimmy Sotolongo | ZoomInfo.comView Jimmy Sotolongo's business profile as Investor and see work history, affiliations and more.
 15  +85 dailynewsen.com
Feds: Sotolongo made $12 million on Volusia mortgage fraud Jimmy Sotolongo garnered over $12 million on seven properties he obtained fraudulently according to federal prosecutors who want that ...
 16  ~ jimmysotolongo.orgJimmy SotolongoCheck out this GoDaddy hosted webpage!
 17  +83 gainesville.com
Attorneys: Juror dress code thinned jury pool | Gainesville.comThe Daytona Beach News-Journal (ry convicted Jim Sotolongo and Stephanie Musselwhite ...
 19  +81 abajournal.com
Jury dress code violated defendants' rights, lawyers say in new-trial The lawyers filed the motion on behalf of defendants Jim Sotolongo and Stephanie Musselwhite, the Daytona Beach News-Journal reports.
 20  ~ southflalaw.comJudge Rejects Mortgage Fraud Guilty Plea 2 :: Broward County Once the hearing again began, Sotolongo's lawyer specified that his client is ... Judge Dalton then ordered Jim Sotolongo to return to court next week where it is  ...
 21  +18 fraudblogger.com
FraudBlogger.com: Mortgage Fraud BlogApr 29, James Fidel Sotolongo , Stephanie Musselwhite, Ramara Garrett, Christopher Mencis, FL, $10,000,000, Sotolongo and Musselwhite convicted by jury.
 22  -14 city-data.com
Property valuation of Oriole Avenue, Deltona, FL: 4204 ( JIMMY Owner: JIMMY SOTOLONGO Land value: $58,847. Building value: $89,108. Total value for property: $149,874. Property class: Multi-Family Less Than 5 Units
 23  -10 sptimes.com
Southpinellas: 70 pot plants seized in Boca Ciega Bay homeSteven G. Matson bought the 3,855-square-foot house in December for $1.75- million from Jim and Shawn Sotolongo , property records show.
 24  ~ sotolongomortgagefraudring.comJimmy Sotolongo - Under ConstructionUnder Construction. Our Location. Name: *. Email: *. Subject: *. Message: *. Thank you. info@sotolongomortgagefraudring.com. send a message. QUOTE on  ...
 25  ~ 13634rhonecircle.comMortgage fraud suspects purchased property in Volusia for yearsHullett said Sotolongo, who lived in Orlando at the time, introduced himself ... “I've told Jimmy ( Sotolongo ) face to face that we were going to put ...
 27  -1 twitter.com
maison-dhondt.com on Twitter: La vidéo de Jimmy Sotolongo au maison-dhondt.com ‏@maisondhondt 17 Jun 2011. La vidéo de Jimmy Sotolongo au magasin
 28  ~ flnewsfeed.comState investigators asking associates about Sotolongo group real Investor Jim Sotolongo , former real estate broker Ramara Garrett and title agent Stephanie Musselwhite were all charged by the FBI in the ...
 29  +71 loansafe.org
Florida Real Estate Duo Convicted in Multi-Million-Dollar Mortgage After a year long trial, James Fidel Sotolongo , a mortgage fraud ringleader from Port Orange, Florida and Stephanie Musselwhite, a title agent ...
 30  -2 cigaraficionado.com
LCDH Cancun Visit--Partagas Roller Jimmy Sotolongo - TopicGreetings: Just returned from a long weekend in Cancun, with a mandatory stop at LCDH Cancun. As always, owner David was quite the ...
 31  +52 vk.com
Jimmy Sotolongo rolt sigaar | ВКонтактеDe Cubaans sigarenroller Jimmy Sotolongo rolt een sigaar voor een forumlid van www.sigarenliefhebber.nl tijdens de opening van de eerste ...
 32  ~ elcigarro.beJimmy Sotolongo bij Huis Plevoets | El Cigarrowe schrijven 8 juni 2011, vandaag komt Maestro Torcedor Jimmy Sotolongo ( Partagas, Cuba) bij Jo Plevoets een demonstratie longfillers ...
 33  -8 sigarenliefhebber.nl
Cubaanse roller Jimmy Sotolongo op toer - Sigarenliefhebber.nlDe Cubaanse roller Jimmy Sotolongo komt weer naar Nederland. Jimmy is ondertussen een bekende naam onder de Nederlandse ...
 34  +66 veooz.com
Sotolongo : Waverly investigation 'politically motivated' | Veooz 360Summary Jimmy Sotolongo , sitting across a restaurant table with a chicken Philly and a bottle of Corona, did not project the aura of someone who would keep a ...
 35  +65 court.us
Sotolongo : Waverly investigation 'politically motivated' - court.usWaverly Media investor Jimmy Sotolongo , inset, before his interview with The News-Journal on Thursday. Above, he waits outside Orlando's Federal District ...
 36  -4 angelfire.com
SJCSJC BOXINGSJC - Angelfire(Left Picture) Hank Kaplan and Johnny Saxton. (Center Picture) Steve Canton, Eric Riley, Johnny Saxton, Pat Conway. (Right Picture) Jimmy Sotolongo and Del  ...
 37  +63 wsj.com
motionDefendants James Sotolongo and Stephanie Musselwhite, through undersigned counsel, move pursuant to Fed. R. Crim. P. 33(a) for the entry ...
 38  ~ jppcigares.comMaestro Torcedor Jimmy Sotolongo - jppcigares.com : Le monde du Le cigare de Jimmy pour JPP. Quelle pièce!!!! Rue Sylvain Guyaux,87 - B-7100 La Louvière - tél: +32(0)64 260 725 - fax: +32(0)64 262 119 - Rejoignez-nous ...
 39  -24 saintpetersblog.com
A round-up of Sunday editorials from Florida's leading newspapers Waverly's owner, Ramara Garrett, and her boyfriend, Jimmy Sotolongo , are facing trial in federal court in connection with an alleged mortgage ...
 40  +61 orlandosentinel.com
Transactions - Orlando SentinelJAMES E. HASELTINE to Douglas and Mary Luciani, Hunter's Creek, ... JIM SOTOLONGO to Leonard Bolanos, Emerald Isle, $980,000.
 41  -10 radaris.com
Jimmy Sotolongo - Address, Phone, Public Records - Radaris4 people named Jimmy Sotolongo . Comprehensive information: background check, public reports, reviews and more ...
 42  -5 imdb.com
Carlos Sotolongo - IMDbCarlos Sotolongo is known for his work on Coraline (2009), Shrek (2001) and How to Train Your ... 2001 Jimmy Neutron: Boy Genius (original dialog mixer).
 43  +57 volusia.org
Interview with Manuel Bornia - Volusia County Governmentanother, what I would see is kind of behind the scenes of. eitherJim or Ramara, Jim Sotolongo or Ramara Garrett coming and speaking with Jim Brown, or other  ...
 44  +56 uscourts.gov
U.S. District Court - Middle District of Florida | Court OperationsCordell Jones (Angelo Michael Ferlita, AUSA Robert A. Mosakowski, AUSA James A. Muench), Motion Hearing - Motion to Dismiss Indictment with Prejudice.
 45  +55 thefloridacurrent.com
Sotolongo : Waverly investigation 'politically motivated' - theCurrent Jimmy Sotolongo , sitting across a restaurant table with a chicken Philly and a bottle of Corona, did not project the aura of someone who would ...
 46  +17 plainsite.org
Pedro Sotolongo :: Florida Middle Bankruptcy Court :: Case No. 6:12 Filed by Jessica R Mayer on behalf of Debtor Pedro Sotolongo . ... Notice of Production from Non-Party Filed by Jimmy D. Crawford on behalf of Delta Air Lines, ...
 47  ~ mortgagebiznews.comMortgage Fraud News From Google | Mortgage Biz NewsSentencing in Sotolongo mortgage fraud case postponed - Daytona Beach News - ... News-Journal/NIGEL COOK Jimmy Sotolongo , Thursday, August 21, 2014.
 48  -25 publicrecords.com
Get Results now for Jimmy Sotolongo - Phone, Address & morePublicRecords.com provides records for Jimmy Sotolongo . See matches in our databases for Jimmy Sotolongo and get report instantly. Check phone, address ...
 49  ~ ameritrustlawgroup.comSotolongo Mortgage Fraud Ring Allegedly Defrauded Millions from The members of the so-called Sotolongo mortgage fraud ring include ring-leader James Fidel Sotolongo , realtor-investor Ramara Garrett, ...
 50  ~ debtsettle.org2 charged in Volusia mortgage fraud scheme demand details Garrett and Musselwhite, along with Garrett's live-in boyfriend Jim Sotolongo and mortgage broker Christopher Mencis, were the focus of a ...
 51  -3 latetedor.com
Video - la confection d'un cigare - La Tête d'OrVidéo montrant la confection d'un Corona Gorda par le maestro torcedor, Jimmy Sotolongo de la fabrique Partagas.
 52  +48 inetpost.mobi
Petaluma mortgage fraud suspects appear in court - Inet Post Mobileri.search.yahoo.com: Waverly Media investor Jimmy Sotolongo , inset, before his interview with The News-Journal on Thursday. Above, he waits ...
 53  +47 fbi.gov
Mortgage Fraud Ringleader and Title Agent Convicted in Multi ... - FBIORLANDO, FL—United States Attorney A. Lee Bentley, III announces that yesterday, a federal jury found James Fidel Sotolongo (48, Port ...
 54  -9 canada411.ca
Name Directory - Sotolongo , Carlos Manuel to L in ... - Canada 411Find People in Canada using Canada 411 People Finder.