Zina Marie Thomas, age 40s, Severn, MD View Details
Locations: Severn MD, Gwynn Oak MD Possible Relatives: Lillian A Conaway, Delores Z Jenkins, Delores K Jenkins
Zina Marinque Thomas, age 40s, Upper Marlboro, MD View Details
Locations: Upper Marlboro MD, Waldorf MD, Washington DC Possible Relatives: Jerome Daniel Mcgowan, Jerome D Mcgowan, Justin J Mcgowan
Zina Beth Thomas, age 40s, Winter Haven, FL View Details
Locations: Winter Haven FL, Cypress Gardens FL Possible Relatives: Mae B Bell, Emma Sara Bryant, Albert Lee Thomas
Zina D Thomas, age 40s, Miramar, FL View Details
Locations: Miramar FL, Miami Gardens FL, Hialeah FL Possible Relatives: Zenise A Robinson, Earl A Thomas, Gregory G Thomas
Zina M Thomas, age 50s View Details
Possible Relatives: Rosemary T Brewer, Charles Edward Glover, Charles E Glover
Zina B Thomas, age 50s, Mckinney, TX View Details
Locations: Mckinney TX, Princeton TX, Plano TX Possible Relatives: Baldemar Garcia, Billy J Thomas, Misty R Thomas
Zina Thomas, age 50s View Details
Possible Relatives: Keisha Odell Johnson, Keith Odell Johnson, Sally W Long
Zina Latanya Thomas, age 50s View Details
Locations: Garland TX Possible Relatives: Darryl Z John, Ben L Littlejohn, Devonne Littlejohn
Zina M Thomas, age 50s, Kenbridge, VA View Details
Locations: Kenbridge VA, La Crosse VA, Bridgeport CT Possible Relatives: Michael C Tanner, Nekia M Tanner, Alfred R Thomas
Zina Lea Thomas, age 60s, Bennettsville, SC View Details
Locations: Bennettsville SC, Bernville PA Possible Relatives: Gloria Grim, Andrea Lea Porter, Andrea L Thomas
Zina Thomas, age 78, Bennettsville, SC View Details
Cities: Bennettsville SC, Bradenton FL Possible Relatives: Andrea Lea Braymiller, Stacey Renee Mckay, Anthony Edward Thomas
Zina C Thomas, age 60, Columbus, OH View Details
Cities: Columbus OH, Bowling Green OH, Canal Winchester OH Possible Relatives: Desmona Renee Clark, Blight Torrance Hamilton, Maggie L Hamilton
Zina E Thomas, age 57, Spring, TX View Details
Cities: Spring TX, Paterson NJ Possible Relatives: Eleanor E Clanton, David S Thomas, Rajean S Thomas
Zina N Thomas, age 57, Sterling Heights, MI View Details
Cities: Sterling Heights MI, Warren MI, Hamtramck MI Possible Relatives: Crystal Rita Thomas, Jullian S Thomas, Steve Thomas
Zina Patrice Thomas, age 50, Detroit, MI View Details
Cities: Detroit MI, Dearborn Heights MI, Enid OK Possible Relatives: Gerald Lamont Stone
Zina Camillia Thomas, age 60, Carencro, LA View Details
Cities: Carencro LA, Lafayette LA Possible Relatives: Tonya Alisha Broussard, Zena Thoams, Camillia Thomas
Zina Marie Thomas, age 60, Diana, TX View Details
Cities: Diana TX, Gladewater TX Possible Relatives: Suzanne Marie Akins, Pamela G Brown, Corinne A Hill
Zina Thomas, Orlando, FL View Details
Cities: Orlando FL Possible Relatives: Zina Ohma Thomas
Zina Thomas, age 60, Detroit, MI View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina B Thomas, age 60, Charlotte, NC View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina Beth Thomas, age 60, Mckinney, TX View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina C Thomas, age 60, Columbus, OH View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina Denise Thomas, age 59, Miramar, FL View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina E Thomas, age 56, Spring, TX View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina F Thomas, age 54, Warren, MI View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Zina A Thomas, age 36, Lakewood, OH View Details
Locations: Detroit MI, Troy MI
Zina Thomas, Orlando, FL View Details
Locations: Detroit MI, Troy MI Possible Relatives: Sherrion A Fitzgerald, Dasean Nicole Morgan
Address:***** Drake St, Oakfield, NY. Phone Number: (585) 948-****
Address:***** Pitchkettle Rd, Suffolk, VA. Phone Number: (757) 934-****
Address:***** Hirsch Rd, Houston, TX. Phone Number: (832) 881-****
Address:***** W 35th St, Apt 44, Cicero, IL. Phone Number: (708) 652-****
Address:***** Hodges Blvd, Jacksonville, FL. Phone Number: (407) 578-****
Address:***** Laraway Ct, Apt 3b, Derry, NH. Phone Number: (321) 914-****
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Local Non-Profit Director Charged in Pernicious “Deed Fraud” Scheme ... • justice.gov
Feb 28, 2024 · Zina Thomas, 60, was charged in a criminal complaint for orchestrating a fraud scheme that stole houses from Detroit residents.
Feds: Detroit nonprofit director ran fraud scheme to steal homes from ... • clickondetroit.com
Mar 1, 2024 · Zina Thomas, former director of Homeownership Programs for the United Community Housing Coalition (UCHC), was charged with fraud.
Inside the deed fraud scam that's rocking Detroit's fragile housing ... • outliermedia.org
Mar 5, 2024 · Zina Morgan is accused of stealing as many as 31 Detroit homes through deed fraud schemes, allegedly running the scheme over the past two years.
Zina Thomas - United States | Professional Profile | LinkedIn • linkedin.com
Location: United States · 29 connections on LinkedIn. View Zina Thomas' profile on LinkedIn, a professional community of 1 billion members.
Feds: Homeownership program director for Detroit nonprofit stole 30 ... • freep.com
Feb 28, 2024 · Zina Thomas of United Community Housing Coalition was accused in a federal complaint of targeting low-income people facing potential tax ...
Obituary of Zina Thomas | Eternity Funeral Home - Jacksonville • eternityfuneralhome.com
Please share a memory of Zina to include in a keepsake book for family and friends. View Tribute Book. Obituary not available.
Feds charge Detroit woman in scheme to steal homes from owners • detroitnews.com
Feb 28, 2024 · Zina Thomas, 60, was arrested on Wednesday and is accused of conspiracy to commit wire fraud, wire fraud, money laundering and aggravated identity theft.
United Community Housing Coalition director charged in theft • bridgedetroit.com
Feb 28, 2024 · Zina Thomas, 60, of Detroit, was arrested and charged in a criminal complaint for wire fraud for stealing homes from low-income residents.
Zina Thomas - Facebook • facebook.com
Zina Thomas · Tax Preparer/Owner at Self-Employed · Went to Ovey Comeaux High School · Studied at University of Louisiana at Lafayette · Lives in Carencro, ...
Feds charge Detroit woman in scheme to steal homes from owners • frpafraudviewer.org
Feb 29, 2024 · Zina Thomas, 60, was arrested on Wednesday and is accused of conspiracy to commit wire fraud, wire fraud, money laundering and aggravated ...
What is Zina Thomas's address?
Zina Thomas's address is ***** Drake St, Oakfield, NY.
What is Zina Thomas's phone number?
Zina Thomas's phone number is (585) 948-****.
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