Web#43.0 - Filed 10/01/2024: Letter MOTION for Related Case Designation by David Motovich as to David Motovich, Marina Kuyan. (Haramati, Ilana) - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets WebDavid A. Moscovitch received his Ph.D. in Clinical Psychology in 2006 from Boston University. He is currently an Associate Professor in the Department of Psychology at the …
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WebMarina lives at 569 Ionia Avn, NY 10312-2703 at present. That we know of, Steven Kuyan is the sole registered company for this address. Daniel Y Epelman, Hanna Kuyan, and three other persons spent some time in this place. Marina’s contact numbers are (718) 227-1583 (Verizon New York, Inc), (718) 966-1593. WebBoris Motovich is 75 years old and was born on 02/01/1947. Previous to Boris's current city of Brooklyn, NY, Boris Motovich lived in Rockaway Park NY, Belle Harbor NY and Golden Beach FL. Sometimes Boris goes by various nicknames including Motovich Bors, Boris Mortovich, Boris Motovlch and Motovich Boris.
Web4. The defendant DAVID MOTOVICH manages a family-run business that supplies building materials and equipment (“the Lumber Company”) to building contractors operating in the … WebDavid Motovich, born 1974 David Motovichwas born on month day1974. Davidlived at address. He lived at address. He lived on month day1995, at address. He lived on month day2003, at address. He lived on month day2004, at address. He lived on month day2005, at address. David AMatovich1970 David A Matovich, born 1970
WebAug 31, 2024 · David Motovich, who manages Midwood Lumber & Millwork Inc., is facing federal bank fraud, identity theft and witness tampering charges over a $55 million check-cashing operation that Jacquelyn Kasulis, the acting U.S. Attorney for the Eastern District, said last Tuesday "deliberately flouted federal banking and anti-money laundering laws." WebVice President, David Motovich, “[d]elivering goods is an integral part of the regular operations of Midwood Lumber and the operation of booms, forklifts, cherry pickers and …
WebINDICTMENT as to David Motovich (1) count(s) 1, 2, 7, 8-14, 15, 16, 17, 18, Marina Kuyan (2) count(s) 3-6, 7, 8-13, 15, 16, 17, Kemal Sarkinovic (3) count(s) 3-6, 7, 17, 18, Joshua …
WebView David Motovich's record in Monticello, NY including current phone number, address, relatives, background check report, and property record with Whitepages. gold sheet sports bettingWebNov 22, 2024 · According to ZoomInfo records, Marina Kuyan’s professional experience began in 2009. Since then Marina has changed 2 companies and 2 roles. Currently, … gold sheets for jewelry makingWebAug 24, 2024 · Motovich supplied his check cashing customers with fraudulent documents that they could use to disguise the transactions as payments by the customers for … gold sheet for foodWebStepp's Harbor View Marina Colonial Beach, VA 1.86 miles. Colonial Beach Yacht Center Colonial Beach, VA 3.83 miles. 3.1100 (9) The Boathouse Marina Colonial Beach, VA … gold sheets fdaWebView Marina Kuyan’s profile on LinkedIn, the world’s largest professional community. Marina has 2 jobs listed on their profile. ... David Motovich C.F.O at Midwood Lumber, … goldsheild property management team kingstonWebFacebook Flatbush Park Jewish Center December 2014 · · MAZAL TOV Trustee & Mrs. David & Lyudmila Motovich upon their son Ariel’s Bar Mitzvah. The proud grandparents are Mr. & Mrs. Boris & Miriam Motovich and Mr. & Mrs. Yakov & Natasha Kushnir. Ariel is a big brother of Jonathan, Ethan & Evan. — with Lyudmila Kushnir Motovich and David … headphone dongle aw988WebDavid Motovich Details Age 48 (718) 434-8183 Historical Residence Records Betty Deutsch Details Age 45 (516) 837-0096 Lived here in 2016 - 2024 Now lives at 205 Harborview N, Lawrence, NY11559 Alexander Motovich Details Age 51 (718) 677-8095 Lived here in 2005 Now lives at 1364 E 5th St, NY11230 Search More About This … headphone dongle samsung