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Gold, diamonds, even rare Superman comic - Miami Herald
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31 Jan — ... United States and sold in New York,” Florida Bureau of Financial Investigations Detective Neptime Dieujuste wrote in his arrest warrant. › crime › article
Radio Ponzi scheme targeted Haitian Americans - Home
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31 Aug — The tips came into Dimitri Bernadotte and Neptime Dieujuste, both Creole-speaking investigators from Florida's Office of Financial ... › news › crime › radio-...
Radio Ponzi scheme targeted Florida’s Haitian Americans | Miami Herald
www.miamiherald.com
In the world of Florida’s Creole-language talk radio, where hard-working Haitian Americans tune in by the thousands, Philippe Bourciquot pitched the lure of...
Telephone & Addresses
Neptime Dieujuste - Advanced Background Checks
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2 people search results for Neptime Dieujuste at Advanced Background Checks. See phone numbers, addresses, emails, relatives, and more.
WhitePages: Neptime Dieujuste | 1 records found | Whitepages
1 records - View phone numbers, addresses, public records, background check reports and possible arrest records for Neptime Dieujuste. Whitepages people search is …
People directory - Last Names - Dieujuste - PeopleByName.comwww.peoplebyname.com › people › Dieujuste
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... Nadia Dieujuste · Nadine Dieujuste · Nakeyta Dieujuste · Nancy Dieujuste · Nanette Dieujuste · Neptime Dieujuste · Nerlande Dieujuste · Nesly Dieujuste ...
Neptime Dieujuste, 410 Park, Hollywood, FL , 41 Years Old
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Free People search results for Neptime Dieujuste at Advanced Background Checks. View 8 addresses, 7 phone numbers, 2 email addresses, 1 relative, and more.
Network Profiles
Neptime Dieujuste in Hollywood, FL (Age: 45) (305) Free ...
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Neptime Dieujuste, Age 43, Hollywood, FL ...www.floridaresidentsdirectory.com › person › dieujuste...
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Neptime Dieujuste is a male, 43 years old, born in Jan Our records show its resident in Hollywood Florida. Check location, voter profile, neighbors ...
Business Profiles
Neptime Dieujuste - Florida Office of Financia.. | ZoomInfo.com
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Books & Literature
fraud-case-arrest-elie-floradin.pdf
ethics.miamidade.gov
27 Aug — Special recognition goes to Financial Crimes Investigator Neptime Dieujuste of the. Florida Office of Financial Regulation, ... › releases ›
Financial Services and General Government Appropriations for ...
books.google.co.uk
HOSTED BY : Neptime Dieujuste State of Florida , Office of Financial Regulation Dave Nelson , Regional Director and other members of the staff U.S. ...
Mech - Page Google Books result
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FIRE , FIRE , FIRE ! by Lt. Ron Dennis as told by AN Neptime Dieujuste Covers , such as the ones being installed by this Hornet plane captain , keep bugs ...
Mech: The Naval Safety Center's Aviation Maintenance Magazine
books.google.de
The Naval Safety Center's Aviation Maintenance Magazine. by Lt. Ron Dennis as told by AN Neptime Dieujuste The firing pin struck the primer, and the jammed ...
Related Documents
DX LISTENING DIGEST , September 17, Index of /
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The tips came into Dimitri Bernadotte and Neptime Dieujuste, both Creole-speaking investigators from Florida's Office of Financial Regulation. › dxld1438
United States District Court for the Southern District of Florida United ...
www.govinfo.gov
Neptime Dieujuste (“Dieujuste”). Dieujuste has been investigating white collar crime with the Florida OFR since In 2013, he began investigating ... › content › pkg › pdf
Publications
UNITED STATES v. CARSWELL | Case No | |...
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Amended Order Granting Defendant s Motion to Dismiss ROBERT N. SCOLA JR. District Judge. This order amends and supersedes docket
Reports & Statements
Scammers
cccopm.wordpress.com
28 Jan — When Neptime Dieujuste, a Miami-based financial investigator for the Florida Department of Financial Services, visited Theodule's office on ... › scammers › page
Martin and St. Lucie counties public records: Jan. 14
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Check out Martin and St. Lucie counties public records
Breaking News - George Louis Theodule, Creative Capital Consortium
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When Neptime Dieujuste, a Miami-based financial investigator for the Florida Department of Financial Services, visited Theodule's office on Lake Worth Road last year, an employee gave Dieujuste a business plan that ...
Miscellaneous
Neptime Dieujuste (Financial Investigator-economic Crimes, Dept Of ...
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› neptime-dieujuste
ANGELA HARRISON Public Data USA
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218 Matches — ... P Pawlicki,Jeffrey M Kaye,Kelli J Shaffer,Lisa M Mcintosh,Maria A Coelho,Natasha Elena Moore,Neptime Dieujuste,Rowena M Scocci,Sara C Schaad ... › Angela-Harrison
DANIEL T SOTLER DFS - Financial Services - OpenGovUS
opengovus.com
NEPTIME DIEUJUSTE, DFS - Financial Services, Salaried, FINANCIAL INVESTIGATOR-ECONOMIC CRIMES, $58,815. ROBERT TAMRAS, DFS - Financial Services, Salaried ... › florida-employee › SOTLER,_...
People who live on Taylor St in Hollywood, Florida | Page 142
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Neptime Dieujuste (45), Democratic Party, Taylor St Hollywood, FL · View Details · Monica Galvez (42), Democratic Party, Taylor St Hollywood ... › street › taylor+st-hollywood-fl
Sandra Casanova in Port Saint Lucie, FL Age 56
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Neptime Dieujuste /neptime-dieujuste/UwgDM3ATO4IjMyMjN4UDNyITOz0yR. Noemi Mcbee /noemi-mcbee/UMjNzADO3YTMyADM4ITN3ADO3czR. › Sandra Casanova
Taylor StreetFL | BlockShopper.com
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Current Owners: Neptime Dieujuste. Search homeowner info. Purchase Price: $106,000 (2010). Property Taxes: N/A (2019) ... › hollywood › streets › taylor-st
2017 Spring Florida International University Commencement
digitalcommons.fiu.edu
1 May — Neptime Dieujuste. Meghan Amanda Debra Dixon. Wadsworth Furrie, Cum Laude. Roberto Garrote, Cum Laude. Andres Enrique Gonzalez. › cgi › viewcontent
List of people whose last name is DIEUJUSTE - Locate Family
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22 Jan — NEPTIME DIEUJUSTE ♂ Taylor Street Hollywood Florida Map United States Leave message Background check › DIE › DIEUJUSTE-4
Neptime Dieujuste in North Miami, FL - Listing Details - Yellow Pages...
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Neptime Dieujuste is located in North Miami FL according to public information records. First Name, Phone Number, Name Origin and Meaning for the person...
Neptime Dieujuste - Hollywood, FL - PublicDataDigger.com
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View public records and voter registration of Neptime Dieujuste born 1977, includes court and personal records.
LandOfFree - Employee - Neptime Dieujuste
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Check out Neptime Dieujuste. Rate and share your experience with other people.
Neptime Dieujuste | Taylor Street, Hollywood, FL
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Neptime Dieujuste, Taylor Street, Hollywood, FL Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent...
2010 Prudential - Davis Productivity Awards ALL - PDF
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2010 Prudential - Davis Productivity Awards ALL Outreach Help-line for DFS 42 Individual 1 2 Neptime Dieujuste Haitian Americans Consumer Services Field ...
Naptime Dieujuste - FastPeopleSearch found FREE public recordswww.fastpeoplesearch.com › name › naptime-dieujuste
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Naptime Dieujuste Goes By Neptime Dieujuste Hollywood, FL. Age: 43. Full Name: Mr Neptime Dieujuste. Current Address: 410 Park Rd, Hollywood FL. Used to ...
Dept of Financial Services Florida Payroll | OpenGovBase
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Payroll and list of employees in Dept of Financial Services Florida.
Skinner now in recovery mode - PDF Free Download
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The tips came into Dimitri Bernadotte and Neptime Dieujuste, both Creole-speaking investigators from Florida s Office of Financial Regulation. They teamed up ...
Microsoft word - roundup october 30-nov doc
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... Charlie Johns, a state financial examiner. Neptime Dieujuste, who conducts a Haitian outreach program for the state Department of Financial Regulation, said he's looking into several cases in North Miami. ''They take advantage of people who don't speak English,'' Dieujuste said. ``Until recently they had nowhere to go.
Taylor Street, Hollywood, FL | BlockShopper.com
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7450 Taylor Street, Hollywood, FL Current Owners: Neptime Dieujuste. Get more homeowner info. Purchase Price: N/A. Property Taxes: $1,170 (2014) ...
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