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Florida AG suing 10 companies, 15 individuals for mortgage fraud |...

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Florida AG suing 10 companies, 15 individuals for mortgage fraud. Drew Smith Sep. 18, 2008, ... Magdalene Williams, Norma Lopez, Kenneth West, Marcus Habeeb, ...

10 Companies, 15 Individuals Sued for Mortgage Fraud in Central...

gotoby.com

A criminal investigation is underway and future arrests are possible in the case involving $37 million in mortgage loans and 60 home purchases.Huge Mortgage...

STATE SUES IN $37M FRAUD - Tampa Bay Timeswww.tampabay.com › archive ›

www.tampabay.com

While working for American Heritage Mortgage in Tampa in 2006, Boyarsky, company president Marcus Habeeb and Aziz Mohammed ...

Telephone & Addresses

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Marcus Habeeb, Brooklyn, US, Remsen Ave

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Marcus Habeeb, Central Islip, US, Carleton Ave

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Marcus Habeeb, Islip, US, Jay Ct

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Marcus Habeeb, Oldsmar, US, Sherbrook Dr

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Network Profiles

Facebook: Marcus Habeeb Profiles | Facebook

MARCUS HABEEB - Hauppauge - New York

nylocalizer.com

About. MARCUS HABEEB is appointed in one company. This company is active. MARCUS HABEEB is an ceo in: P&R Agency Inc.. This agent address is 12 ROLLINGWOOD CTHAUPPAUGE, NEW YORK, You can find this address by geo coordinates - latitude 40° 48' 53.8" N and longitude 73° 12' 55.6" W.

Marcus Habeeb | Apollo - Apollo.iowww.apollo.io › people › Marcus › Habeeb

www.apollo.io

Marcus Habeeb, CEO at Global Alternate Sources, LLC. Marcus has experience working with Global Alternate Sources, LLC etc. Access Company Information ...

LandOfFree - Person - Marcus R. Habeeb

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Check out Marcus R. Habeeb. Rate and share your experience with other people.

Management & Stakeholders

Marcus Habeeb - MarketVisual Knowledge Map

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New Search: Marcus Habeeb. Marcus Habeeb. Knowledge Map Preview. Company Affiliations. Company, # of Roles. American Heritage Mortgage Grp,

Business Profiles

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Get Marcus Habeeb's full business profile, phone number & email as Chief Executive Officer @ Global Alternate Sources, LLC | Zoominfo.com.

Unsigned Letter Accuses Agent Of Mortgage Fraud. - ActiveRainactiverain.com › blogsview › unsigned-letter-accuses-a...

activerain.com

In 2006, he was vice president of a mortgage company whose owner, Marcus Habeeb, recently closed all four of his Florida offices because ...

P AND R FUNDING CORP - Central Islip, New York

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P AND R FUNDING CORP is located at 118 CARLETON AVE , Central Islip, New York. View company information, address & phone number

Unsigned Letter Accuses Agent Of Mortgage Fraud. (edit/delete)

activerain.com

... Lamar Thomas, didn't respond to requests for comment. In 2006, he was vice president of a mortgage company whose owner, Marcus Habeeb,

Publications

eRealty Title Agency Corp. - Free Online Librarywww.thefreelibrary.com › ... › September 23, 2009

www.thefreelibrary.com

eRealty Title Agency Corp. added seasoned banking veteran Marcus Habeeb to its sales force. Ronnie Wood honoured at London awards. Abhishek Bachchan ...

eRealty Title Agency Corp. added seasoned banking veteran Marcus...

www.thefreelibrary.com

Free Online Library: eRealty Title Agency Corp. added seasoned banking veteran Marcus Habeeb to its sales force.(WHO'S NEWS) by "Real Estate Weekly "; Business Real estate industry Sales personnel Salespeople.

Miscellaneous

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Marcus Habeeb | Professional Profile - LinkedIn

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View Marcus Habeeb's profile on LinkedIn, the world's largest professional community. Marcus has 2 jobs listed on their profile. See the complete profile on LinkedIn and discover Marcus' connections and jobs at similar companies.

Marcus Habeeb | LinkedIn

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View Marcus Habeeb’s professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Marcus Habeeb discover inside ...

NOVASTAR/MARCUS HABEEB, LLC | Invstor.com

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Professional Summary: NOVASTAR/MARCUS HABEEB, LLC is a startup company that was incorporated in DE. This company profile was created to provide more …

P & R Funding Central Islip, New-York Marcus Habeeb Home ...www.financialscope.net › New-York › Central Islip

www.financialscope.net

25 July 19 Get in touch with P & R Funding in Central Islip, New-York, view contact details and ratings. Get all the facts!

10 Companies, 15 Individuals Sued for Mortgage Fraud in ...www.radeylaw.com › › 10-companies-15-i...

www.radeylaw.com

... Jeanette Lugo, Magdalene Williams, Norma Lopez, Kenneth West, Marcus Habeeb, Luis Delgado, Aziz Mohammed, and Betty Bedeau.

th Street, Jamaica, NY : Sales, Floorplans ...www.realtyhop.com › building

www.realtyhop.com

Federal Natl Mtg Assn. $0, -, Federal Natl Mtg Assn. Unit, -, -, -, -, -. -, -, $0. Annie Habeeb · Marcus Habeeb. $0, -, Annie Habeeb · Marcus Habeeb.

th Avenue #7L, Jamaica, NY : Sales ...www.realtyhop.com › building › ave-jamai...

www.realtyhop.com

Annie Habeeb · Marcus Habeeb. $330,332, -, Annie Habeeb · Marcus Habeeb. Unit 7H, -, -, -, -, -. -, -, $145,000. Drupattie Persaud.

American Heritage Mortgage Group, Inc. - Tampa FL

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Check American Heritage Mortgage Group, Inc. data - Tampa. All information about American Heritage Mortgage Group, Inc. in one place - office address,...

American Heritage Mortgage Group, Inc. - Tampa | NCCompanies.com

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Information about American Heritage Mortgage Group, Inc. - Tampa. Check American Heritage Mortgage Group, Inc. address, GPS Coordinates, reviews, officials,...

Global Commercial Group - Hauppauge New York | US BIZ

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Get address, phone and other details for Global Commercial Group. Business Management Consultants business at Hauppauge, NY

Global Commercial Group - Hauppauge, NY | Small Business...

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Get address, phone and other details for Global Commercial Group. Business Management Consultants business at Hauppauge, NY

Realtor Named in Fla. State Lawsuit from FraudBlogger.com

www.fraudblogger.com

Realtor Named in Fla. State Lawsuit : An award-winning Re/Max agent is being accused of conspiring to artificially inflate ... The suit also names Marcus Habeeb, ...

Baruch College, City University of New York Alumni USalumnius.net › baruch_college_city_

alumnius.net

Marcus Habeeb. Hauppauge, New York partner at Global Commercial Group Financial Services Education American InterContinental University Master of ...

American Heritage Mortgage Group Inc Tampa, FL | OYP.US

oyp.us

Get address, phone and other details for American Heritage Mortgage Group Inc. business at West Busch Boulevard # 201 Tampa, FL

FL Attorney General Sues 10 Mortgage Firms, 15 Individuals -...

mortgageorb.com

... Steele Property Investments Inc., Bethann Schuldiner, Anthony Didonato, Steve Groden, Brad Frank Groden, 1st Capital Mortgage Associates Inc., Heather Showalter, Jeanette Lugo, Magdalene Williams, Norma Lopez, Kenneth West, Marcus Habeeb, Luis Delgado, Aziz Mohammed and Betty Bedeau.

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