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Garcia Check Recovery Llc Headquarters

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Garcia Recovery LLC USDOT 2947971 - Dodge City, Kansas ...

    https://www.quicktransportsolutions.com/truckingcompany/kansas/garcia-recovery-llc-usdot-2947971.php
    Garcia Recovery LLC is a licensed and bonded freight shipping and trucking company running freight hauling business from Dodge City, Kansas. Garcia Recovery LLC USDOT number is 2947971. Garcia Recovery LLC is trucking company providing freight transportation services and hauling cargo.Location: 202 Plaza Ave, Dodge City, 67801-2724, KS

Federal Court Orders Nearly $17.5 Million in Sanctions ...

    https://www.cftc.gov/PressRoom/PressReleases/7400-16
    Jul 05, 2016 · In a parallel criminal case, on July 14, 2015, the Court accepted Garcia’s written plea agreement on a charge of wire fraud in United States of America v. Dorian Garcia, 2:15-cr-86-FtM-38-CM (M. D. Fla.). The Court sentenced Garcia to a prison term of 78 months and a …

Garcia Services LinkedIn

    https://www.linkedin.com/company/garcia-services
    Garcia Services is a construction company based out of 17 Bartel Rd, Eastsound, Washington, United States.

Sketchy Norman Pool Contractor Accused Of Check Fraud

    https://www.news9.com/story/22597994/sketchy-norman-pool-contractor-accused-of-check-fraud
    Brett Garcia says Aaron Garcia is targeting Hispanic check cashing merchants, using their trust to get the cash. Four of at least six checks were cashed just days apart, May 4, 7, 9 and 14 of 2012.Estimated Reading Time: 2 mins

CDR Maguire Inc. LinkedIn

    https://www.linkedin.com/company/maguire-group-inc-
    9130 S. Dadeland Blvd. Suite 1509. Miami, FLORIDA 33156, US. Get directions. 720 S Colorado Blvd. Penthouse North. Denver, Colorado 80246, US. Get directions. PO Box 32.Founded: 1938

Vitro LinkedIn

    https://www.linkedin.com/company/vitro
    Vitro 31,663 followers on LinkedIn. Together, We See Further. Founded in 1909 in Monterrey, Mexico, Vitro, S.A.B. de C.V., is one of the world’s leading glass manufacturers, the largest in ...

Portfolio Recovery Associates Lawsuit Weston Legal Debt ...

    https://www.westonlegal.com/debt-lawsuits/portfolio-recovery-associates-lawsuit/
    The company headquarters is located in Norfolk, Virginia: Portfolio Recovery Associates, Inc. Portfolio Recovery Associates, LLC (PRA LLC) 120 Corporate Boulevard. Norfolk, VA 23502. 757-519-9300. 888-772-7326. www.portfoliorecovery.com. According to the company website, PRA Group operates in North America and Europe.

Sunbiz.org

    http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults?inquiryType=EntityName
    Sunbiz.org

Policies - Correct Care Solutions

    http://www.correctcarers.com/policies/
    Diana Garcia Acosta, Director, Contract Compliance Correct Care Recovery Solutions (CCRS) Corporate PREA Coordinator. Correct Care, LLC Corporate Headquarters 800 Fairway Drive, Suite 490 Deerfield Beach, Florida 33441. [email protected]. Toll Free: (844) 552-4814 or Direct: (954) 354-8787 . Links: CCRS PREA Implementation Program

ZoomInfo: B2B Database Company Contacts & Intelligence

    https://www.zoominfo.com/
    Accelerate your pipeline with ZoomInfo’s portfolio of solutions that combine B2B intelligence & company contact data with engagement software, and dynamic …

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