yury domatov. Yury Domatov, Tyrone Jones and Michael Dupree have been arrested in connection with the probe, according to a written statement by the Broward County Sheriff's Office. yury domatov

Yury Domatov, Michael Dupree, and Tyrone Jones are facing criminal charges for deed fraud, first-degree grand theft, identity theft, and filing fraudulent court filings. Yury Domatov, 50, is expected to be freed from jail. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Casey, Daniel A. Yesenia Marengo-angelino. presiding. Lookup the home address and phone 9547097592 and other contact details for this person Yury Domatov is a resident of Hollywood. Facebook gives people the power to share and makes the world more open and connected. Past residents include Aron Domatov, Sara Gadient, Michael Schwagel, Aron Domatov and Natalya Domatov. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. How do I find if Yury Domatov is still in a Miami-Dade County Jail? You can search for an inmates using the county's inmate information website or call the inmate information phone line at 786-263-7000. Yury Domatov, Tyrone Jones and Michael Dupree have been arrested in connection with the probe, according to a written statement by the Broward County. View Details. Our criminal defense attorneys have years of experience and have established themselves as prominent trial attorneys who are not afraid to go to court. Yury Domatov 50/M Robert Echols 69/M Pedro Estrada-Bermudez 47/M Stephanie Fernandez 29/F Dominick Gadson 48/M Michael Gadson 23/M Tammy Gallon 51/F Sergio Garcia 41/M David Gonzalez 24/M Nicole Gonzalez 21/F Ronald Grady 33/M Johnny Guerrier 26/M Gina Guinta 46/F Nicholas Gullman 36/M Cynthia Hardat 35/F Alexander Harris 46/M Fahmil Hasham 30/M ANCHOR TOWING AND BOAT TRANSPORT LLC is an Inactive company incorporated on March 28, 2017 with the registered number L17000071560. presiding. Natalya Domatov Age 47. Yury Domatov #1FL (718) 217-5211: Status: Homeowner. On 06/05/2014 Julie P Barboza Petitioner filed a Family - Marriage Dissolution/Divorce lawsuit against Yury Domatov Respondent. Yury Domatov, Tyrone Jones and Michael Dupree have been arrested in connection with the probe, according to a written statement by the Broward County Sheriff's Office. Yury Domatov, Tyrone Jones and Michael Dupree have been arrested in connection with the. Johnny Guerrier 26/M. 612 Michigan Ave, Miami Beach. . Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. . Yury Domatov, 50, is expected to be freed from jail. On 05/12/2021 Yuri Domatov, Plaintiff filed a Property - Repossession lawsuit against Enterprise Leasing Company Of Florida, LLC , Defendant. Tyrone Jones, Michael Dupree and Yury Domatov (Broward County Sheriff’s Office and Hillsborough County Sheriff’s Office, Getty) Three men were arrested in Broward County, following a nine-month investigation into an alleged scheme to defraud homeowners and steal residential properties. This Florida Limited Liability company is located at 4343 E 9 CT, HIALEAH, FL, 33013, US and has been running for seven years. Yury Domatov, 50, is expected to be freed from jail by Friday. Search for Marcelo Lopez Living on 174th St Apt 1417 in Sunny Isles Beach, FL. ANCHOR TOWING AND BOAT TRANSPORT LLC is an Inactive company incorporated on March 28, 2017 with the registered number L17000071560. Yury Domatov, Michael Dupree, and Tyrone Jones are facing criminal charges for deed fraud, first-degree grand theft, identity theft, and filing fraudulent court filings. Managed by: Private User Last Updated: August 3, 2020. . filed a Unclassified- Unclassified case against Fair Rock Invests Llc in the jurisdiction of Broward County, FL This case was filed in Superior Courts, with 18 Fahnestock, Fabienne E. Search volunteer Sergei Beregovoi said: "In total the bones of 1,362 people, 675 out. View DetailsALL WAY TOWING & TRANSPORT, LLC is a Florida Limited Liability Company filed on May 24, 2019. Registered Agent is Yury Domatov. Yury Domatov is a resident of FL. Yury Domatov, 50, is expected to be freed from jail. According to our records the last owners to this possession are Aron Domatov and Sonya D Domatov. 00 )The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. The Registered Agent on file for this company is Domatov Yury and is located at 3505 S Ocean Drive, Hollywood, FL 33019. The judge, acknowledg­ing in the order that the home “is a subject” of the “allegation­s,” ordered Wednesday that Domatov and his family must be gone from the home within 30 days. Registered Agent is Yury Domatov. ads by BeenVerified. It resulted in the arrest of the three ringleaders of the operation, Tyrone Jones, Michael Dupree and Yury Domatov, Sheriff Gregory Tony announced on Tuesday. If you need an attorney in Lake City, Gainesville, Miami and surrounding areas, Koon Legal is the one to call. Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. . Facebook gives people the power to share and makes the world more open and connected. Past owners include Martha Davis, Georgia Davis. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. 07/28/2022 Case Status: Disposed - Dismissed Case Type: Other Court: Broward County Circuit Courts Courthouse: Broward County Central Courthouse County, State: Broward, Florida Judge Details Judge Fahnestock, Fabienne E. The judge, acknowledg­ing in the order that the home “is a subject” of the “allegation­s,” ordered Wednesday that Domatov and his family must be gone from the home within 30 days. Yury Domatov is among a group of defendants accused of being part of a ring that stole or tried to steal up to 14 Broward County homes through fraudulent court filings, authorities said. Residential South Florida Busted: Trio arrested in alleged Broward home theft scheme More arrests to come, Broward County Sheriff says Tyrone Jones, Michael. Pedro Estrada-Bermudez 47/M. Facebook gives people the power to share and makes the world. Nicholas Gullman 36/M. and Szorosy, Annette J. Join Facebook to connect with Mike Yury and others you may know. March 14, 2023 1:06 PM Comparison of the most expensive cities for real estate. The house built in 2012 has an. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. Domatov, Yury, et al. FORT LAUDERDALE -- Three people were in custody and more arrests are likely following a sweeping investigation into a $12 million real estate property theft ring in which the suspects allegedly worked together to steal people's homes, authorities said Tuesday. . . The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. Domatov, Yury, et al. . How old is Yesenia Marengo-angelino?Yury Domatov Armando Carvallo: Castelin Investments LLC Active 2014 Erick J. Mike Yury is on Facebook. Phone: Cell/Mobile/Wireless and/or landline telephone numbers for Yury Domatov in West Hartford, CT. The Judge overseeing this case is Phillips, Carol-Lisa. The most recent tenant is Inesa Florea. On 08/09/2017 Carmax Business Services LLC Plaintiff filed a Contract - Debt Collection lawsuit against Yury Domatov Defendant. The Judge overseeing this case is Haimes, David A. Officer/RA Name Entity Name Entity Number; DOMATOV, SONYA: JANELL'S JEWELERY II INC. The Judge overseeing this case is Phillips, Carol-Lisa. Charge(s) GRAND THEFT 3RD DEGREE/VEHICLE. Additional Information: dob 01/20/1973 age 50 race W sex M arrested by DANIA BEACH booked 03/14/2023 CHARGES (10): 817. The cost of renting a two-bedroom unit in the zip code 11427 is 50% above the national average at $1,870. Gina Guinta 46/F. Yury Domatov, Michael Dupree, and Tyrone Jones are facing criminal charges for deed fraud, first-degree grand theft, identity theft, and filing fraudulent court filings. (BSO) Residential South Florida Busted: Trio arrested in alleged Broward home theft scheme More arrests to come, Broward County Sheriff says Tyrone Jones, Michael Dupree and Yury Domatov (Broward. 034-4a1: OBTAIN PROPERTY OVER 50000 DOLLARS BY. The judge, acknowledging in the order that the home “is a subject” of the “allegations,” ordered Wednesday that Domatov and his family must be gone from the home within 30 days. Looking for Yury Domatov? Find 2 people named Yury Domatov along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Yelena Domatov. Detailed business profile of ALL WAY TOWING & TRANSPORT, LLC (236 SW 14th Street, Dania Beach, FL, 33004, US, Florida): FEI Number, ⚡Events, Annual Report Dates, Officers and Principals. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. Details (954) 709-7592. ALL WAY TOWING & TRANSPORT, LLC, Dania Beach. Domatov, Yury, et al. Yury Domatov, 50, is expected to be freed from jail by Friday. Yury Domatov, Michael Dupree, and Tyrone Jones are facing criminal charges for deed fraud, first-degree grand theft, identity theft, and filing fraudulent court filings. S. (954) 997-8835 Customer Complaints This business has 0 complaints File a Complaint Related Categories Business Details Location of This Business 236 SW 14th St, Dania, FL 33004-4239 BBB File. . The Judges overseeing this case are Cohen, Dale C. Our criminal defense attorneys have years of experience and have established themselves as prominent trial attorneys who are not afraid to go to court. Kiedrowski and Michelle L. 1 found for Natalya Domatov in 1 cities. Facebook gives people the power to share and makes the world more open and connected. Yuri Domatov • Yurky Domatov • Yury Vonato • Yurky Domatov • Yury VonatoHow do I find if Yury Domatov is still in a Miami-Dade County Jail? You can search for an inmates using the county's inmate information website or call the inmate information phone line at 786-263-7000. By Marta Oliver Craviotto A 3,365-square-foot condominium built in 2002 has changed hands. . and Szorosy, Annette J. Yury Domatov, 50, is expected to be freed from jail by Friday. The Registered Agent on file for this company is Domatov Yury and is located at 3505 S Ocean Drive, Hollywood, FL 33019. The Registered Agent on file for this company is Domatov, Yury and is located at 236 Sw 14th St, Dania Beach, FL 33004. Mike Geno is on Facebook. Koon Legal is an experienced law firm dedicated to protecting our clients’ rights. The company's filing status is listed as Active and its File Number is L19000139667. Registered Agent is Yury Domatov. On 06/05/2014 Julie P Barboza Petitioner filed a Family - Marriage Dissolution/Divorce lawsuit against Yury Domatov Respondent. By Lisa. Yury Domatov Overview Yury Domatov has been associated with four companies, according to public records. Join Facebook to connect with Mike Geno and others you may know. The alleged home theft scheme targeted 14 different. Our criminal defense attorneys have years of experience and have established themselves as prominent trial attorneys who are not afraid to go to court and to fight for. FLORIDA. Tyrone Jones, Michael Dupree and Yury Domatov (Broward County Sheriff’s Office and Hillsborough County Sheriff’s Office, Getty) Three men were arrested in Broward County, following a nine-month investigation into an alleged scheme to defraud homeowners and steal residential properties. Facebook gives people the power to. According to our records the last owners to this possession are Aron Domatov and Sonya D Domatov. Natalya Domatov: 47 Nov 1975 Nilgun Kiymet: 58 Sep 1964 Ryan L Rigel: 47 Jun 1975 Salvatore P Guccione: 1957 Shagul A Ahad: 1949 Sharon Ann Shuey: 60 Mar 1962 Sonya D Domatov: 1953 Virginia F Bennett Jr: 1967 Yelena Aviva Domatov: 1970 Zavlunov Lazer: 52 Apr 1970 Eva F Hanakis: 66 Dec 1956 Khana Gilkazova: 92 Oct 1930 Yury Domatov: 49 Jan 1973. Por tanto, te animamos a que tengas la certeza de que esta es la YURY DOMATOV que estás buscando. Party Details Plaintiff Domatov, Yury Defendants Fair Rock Invests LLC U. Tyrone Jones, Michael Dupree and Yury Domatov (Broward County Sheriff’s Office and Hillsborough County Sheriff’s Office, Getty) Three men were arrested in Broward County, following a nine-month investigation into an alleged scheme to defraud homeowners and steal residential properties. Yury Domatov. Yury Domatov, 50, is expected to be freed from jail. Their most common scam is the. Domatov, Yury, et al. View the profiles of people named Yury Domatov. . U. ANCHOR TOWING AND BOAT TRANSPORT LLC is an Inactive company incorporated on March 28, 2017 with the registered number L17000071560. The conspirators allegedly filed lawsuits against homeowners, claiming that the real estate properties were uninhabitable, and that the conspirators needed to take possession. Dominick Gadson 48/M. filed a Unclassified- Unclassified case against Fair Rock Invests Llc in the jurisdiction of Broward County, FL This case was filed in Superior Courts, with 18 Fahnestock, Fabienne E. . Location of This Business. The Broward County Sheriff's Office (BSO) said investigators worked alongside the Broward County Property Appraiser and other local law. ALL WAY TOWING & TRANSPORT, LLC DANIA BEACH, FLORIDA. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. The company`s management are Manager - Domatov Yury. presiding. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. OCEAN DRIVE TOWING, LLC is a Florida Domestic Limited-Liability Company filed on February 19, 2014. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The dead, all believed to be civilians, were found in a macabre unrecorded genocide burial close to the base of an invading Hitler SS unit during the Second World War, experts said. It resulted in the arrest of the three ringleaders of the operation, Tyrone Jones, Michael Dupree and Yury Domatov, Sheriff Gregory Tony announced on Tuesday. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. The conspirators allegedly filed lawsuits against homeowners, claiming that the real estate properties were uninhabitable, and that the conspirators needed to take. On 05/12/2021 Yuri Domatov, Plaintiff filed a Property - Repossession lawsuit against Enterprise Leasing Company Of Florida, LLC , Defendant. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. The case status is Disposed - Dismissed. FLORIDA. The current owner of the phone number 901-323-1980 is Yelena Domatov. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. Business Finder BisProfiles. The spacious property. Stephanie Fernandez 29/F. 236 SW 14th St, Dania, FL 33004-4239. Bank National Association,, As Yury Domatov FL Hollywood Profile Not the right Yury Domatov? Refine Search Summary Court Records Contact & Personal Details Relatives & Associates Reviews What information about Yury are you looking for? Personal Details & Biography Court, Arrest & Sexual Offense Records Contact Info Properties, Assets & Liabilities Education & Work Share your videos with friends, family, and the world A gruesome previously unknown mass grave of 1,362 Nazi victims – including 675 children – has been unearthed in western Russia. Domatov, Yury, et al. 2300 Polk Street Hollywood Florida Map United States ☎ 954-709-7592 Leave message Background check 2013 . filed a Unclassified- Unclassified case against Fair Rock Invests Llc in the jurisdiction of Broward County, FL This case was filed in Superior Courts, with 18 Fahnestock, Fabienne E. miami. The town of Cutler Bay has completed a land swap with a private property owner for 16 acres located north of Southwest 212th Street and east of Old Cutler Road, in exchange for a six-story office. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The company's principal address is 3505 S Ocean Drive #910, Hollywood, FL 33019 and its mailing address is 3505 S Ocean Drive #910, Hollywood, FL 33019. The Registered Agent on file for this company is Domatov Yury and is located at 3505 S Ocean Drive, Hollywood, FL 33019. Mike Yury is on Facebook. The Judge overseeing this case is Phillips, Carol-Lisa. The spacious property. . On 02/11/2018 Yury Domatov Plaintiff filed an Other lawsuit against Alexander Towers Condo Assn Inc Defendant. Search Cathy Disarno's public records online. It resulted in the arrest of the three ring leaders of the operation, Tyrone Jones, Michael Dupree, and Yury Domatov, Sheriff Gregory Tony announced on. Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. Yury Domatov Archived Record Hollywood, FL — Previous Manager for Anchor Towing and Boat Transport LLC Overview 4 Companies 2 Connections 1 Locations Contribute. Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. presiding. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. Registered Agent is Yury Domatov. Age 37 (954) 687-7693. and Szorosy, Annette J. presiding. Domatov was with two of his friends when he visited the Plaza Vapes kiosk. Daughter of Yakov Maksumov and Hevsi Maksumov Wife of Yuri Damatov Mother of Private and Private Sister of Private; Private and Liza Maksumov. , Keith Bookman, $259,336 29036Yury Domatov 50/M. Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. Krystal D Lebofsky. This decision is take in action on. On 02/11/2018 Yury Domatov Plaintiff filed an Other lawsuit against Alexander Towers Condo Assn Inc Defendant. Looking for Domatov? Find 25 people named Domatov along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Ronald Grady 33/M. Registered Agent is Yury Domatov. Natalya Domatov: 47 Nov 1975 Nilgun Kiymet: 58 Sep 1964 Ryan L Rigel: 47 Jun 1975 Salvatore P Guccione: 1957 Shagul A Ahad: 1949 Sharon Ann Shuey: 60 Mar 1962 Sonya D Domatov: 1953 Virginia F Bennett Jr: 1967 Yelena Aviva Domatov: 1970 Zavlunov Lazer: 52 Apr 1970 Eva F Hanakis: 66 Dec 1956 Khana Gilkazova: 92 Oct 1930 Yury Domatov: 49 Jan 1973. Michael Dupree, 51, Tyrone Jones, 45, Yury Domatov, 50, have been arrested on charges including grand theft, identity theft, deed fraud, and filing fraudulent court filings, Broward Sheriff's. Yury Domatov #1FL (718) 217-5211: Status: Homeowner. It resulted in the arrest of the three ring leaders of the operation, Tyrone Jones, Michael Dupree, and Yury Domatov, Sheriff Gregory Tony announced on Tuesday, March 14, 2023. The three arrested suspects — Tyrone Jones, 44, of Fort Lauderdale, Michael Dupree, 51, of Riverview, and Yury Domatov, 50, of Dania Beach — are accused in the thefts or attempted thefts of 14. Age 39. Business Incorporated:A listing of fugitives wanted by FBI Miami for violent and non-violent crimes, suspected terrorism, kidnapping and missing persons cases, and cases for which the FBI is seeking more information. On 06/05/2014 Julie P Barboza Petitioner filed a Family - Marriage Dissolution/Divorce lawsuit against Yury Domatov Respondent. and Szorosy, Annette J. March 16, 2023 1:06 PM House on 2000 block of Royal Wood Lane Google Streetview A house in Turlock that sold for $535,000 tops the list of the most expensive real estate sales in Turlock area in. YURI DOMATOV.