62, Report:
#1532206
Posted Date:
Apr 20 2024
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az
ANDREINA URDANETA
960 W SOUTHERN AVE
MESA, AZ 85210
PLAINTIFF
VS.
MODERN SOURCE, LLC-MODERN SOURCE INSURANCE GROUP
FEI 47-4026940
10570 MIRA VISTA DR
PARKLAND, FL 33076
JOHNSON, TAVERE MICHEL, SR
441 S STATE RD 7
9D MARGATE, FL 33068 US
JOHNSON, TAVERE JR
109...
Entity
MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Categories: Life insurance, Insurance Agencies, Life Insurance Sales, Insurance Fraud
66, Report:
#1532149
Posted Date:
Apr 16 2024
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida
Jim Mullin is at it again, with a new scam called Super Model Management.
Entity
JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT.
Categories: Modeling Agency
67, Report:
#1532146
Posted Date:
Apr 16 2024
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA
On July 14, 2023, Building Mechanical Inspector Mark Dovico from the Code Enforcement Bureau with the City of Los Angeles Van Nuys, CA division was caught illegally trespassing on private property in the city of West Hills, CA 91308.
Inspector Mark Dovico climbed over a cement wall ...
Entity
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA)
Categories: Government Worker, Building Code Violations, City Inspectors
68, Report:
#1532145
Posted Date:
Apr 15 2024
Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca
Refusal to permit, at a disabled me’s expense, reasonable modifications – such as adding a ramp, widening a doorway, or installing a safety bar in a shower – when necessary to accommodate a disability
Refusal to make reasonable accommodations in housing rules, policies, pra...
Entity
Avenue 7, wyvernwood garden apts
Categories: Tenant/Landlord
70, Report:
#1530752
Posted Date:
Apr 09 2024
Wolfes investigations Brian Wolfe private investigator, Wolfe Wolfes Investigatons, and Brian Wolfe are ripoof and scam 4710 CA-27, Woodland Hills, CA CA
This guy essentially hired me under an apprenticeship agreement, and promise to teach me the trade and offer me insights and tools etc. and so I did work for him under this arrangement and never got paid. I did tons of work for Brian Wolfe, because he outsources all of his investiga...
Entity
Wolfes investigations
Categories: private investigator