Page Overview:
Search results for Roman Shamalov reveal multiple individuals. Social media profiles include 17 on Facebook, 2 on Instagram, 10 on TikTok, and 4 on Twitter. Four MySpace profiles were also found. Public records list Roman Shamalov with an address at ***** 120th St, Apt 3e, Kew Gardens, NY, and another with an address at ***** Kimbrooke Trl, Lawrenceville, GA. A Roman R Shamalov and a Roman S Shamalov are also listed with the same address. Additional individuals with the name Roman S, Roman S S, and Rambam S appear in the records, but lack addresses. One Roman Shamalov is listed as 48 years old, another as 75. Web results indicate Roman Shamalov is associated with a conspiracy to commit money laundering and mail fraud, and is part of a $20 million black market HIV medication fraud scheme. Other individuals named in these web results include Irina Polvanova, Christy Corvalan, and Antonio Payano.
Roman Shamalov, age 30s, Jamaica, NY View Details
Locations: Jamaica NY Possible Relatives: Nekadam E Dostova, Milana Munarova, Ilya Shalamov
Rambam Shamuilou, age 50s View Details
Possible Relatives: Marina Levin, Sharon T Sahamuilou, Eran Shamauilov
Roman S Shamalov, age 60s, Lawrenceville, GA View Details
Locations: Lawrenceville GA, Atlanta GA, Norcross GA Possible Relatives: Shamalova Nelya Shamalov, Marina Romanovna Shamalova, Nelya Shamalova
Possible Relatives: Azik Shamilov, Greta Shamilov, Leonid M Shamilov
Possible Relatives: Regina Pinchasov, Bokhurkhay Shamalov, Boris Shamalov
Locations: New York NY Possible Relatives: Arkadiy I Shamuelov, Dora V Shamuelov
Possible Relatives: Rafi Shamalor, Shamalov, Rashal Shamalov
Roman Shamalov, age 48, Jamaica, NY View Details
Cities: Jamaica NY Possible Relatives: Milana Munarova, Grigory Shamalov, Michael Shamalov
Roman Shamalov, age 46, Queens Village, NY View Details
Cities: Queens Village NY, Gaithersburg MD, Fresh Meadows NY Possible Relatives: Regina Pinchasov, Bokhurkhay Shamalov, Istat U Shamalova
Roman Shamalov, age 35, Lawrenceville, GA View Details
Cities: Lawrenceville GA, Miami FL, Norcross GA Possible Relatives: Shamalova Nelya Rubenovna, Ruben R Shamalov, Marina Shamalova
Roman Shamalov, Brooklyn, NY View Details
Cities: Brooklyn NY Possible Relatives: Ilana Attali
Roman Shamalov, age 48, Jamaica, NY View Details
Locations: Jamaica NY Possible Relatives: Milana Munarova, Grigory Shamalov
Roman Shamalov, age 46, Queens Village, NY View Details
Locations: Queens Village NY, Gaithersburg MD, Fresh Meadows NY Possible Relatives: Regina Pinchasov, Bokhurkhay Shamalov
Roman Shamalov, age 35, Lawrenceville, GA View Details
Locations: Lawrenceville GA, Miami FL, Norcross GA Possible Relatives: Shamalova Nelya Rubenovna, Ruben R Shamalov
Roman Shamalov, Brooklyn, NY View Details
Locations: Brooklyn NY Possible Relatives: Ilana Attali
Address:***** 120th St, Apt 3e, Kew Gardens, NY
Address:***** Kimbrooke Trl, Lawrenceville, GA. Phone Number: (770) 513-****
Address:***** Kimbrooke Trl, Lawrenceville, GA. Phone Number: (770) 548-****
Search locality history, phone, age and more.
RoMan ShaMal • roman.shamal.50
Roman Shamilov • roman.samilov.75
Roman Shamilov • roman.shamilov.142
Roman Shamuilov • roman.shamuilov.5
Roman Shmagalov • roman.shmagalov
Roman Shamilov • roman.shamilov.14
Roman Shamilov • roman.shamilov.58
Roman Shamuilov • roman.shamuilov
Roman Shamilov • roman.shamilov.3
Roman Shamailov • roman.shamailov.7
Roman Shamilov • roman.shamilov
Roman Shamailov • roman.shamailov
Roman Shamuelov • roman619
Roman Shamalov • roman.shamalov.1
Roman Shamalov • roman.shamalov.3
Roman Shamalov • roman.shamalov.7
Роман Шамалов • &
роман шамалов • shamalovroman
Roman Shamilov • romanshamilov
Roman Shalamov • romanshalamov2
Roman Shamov • romanshamov6
Roman shamal • romanshamal420
Roman shamal • romanshamal855
Roman Shamalov555 • romanshamalov19081994
romansalmanov • romansalmanov
Roman 190894 • roman19shamalov
Роман Шалов • romanshalov
Роман Шамало • romanshamalo
Моменты из армии
Karina • Karina22802876
мой день • dm1mr1BS4d9W4ug
Проект. • wwwproektmedia
Жырыновськый Ы.Ы. • Son_of_a_lawyer
Roman Shamalov • directdesignnyc
Roman Shamalov • roman-shamalov
Roman Shamalov • romanshamalov
Rose Shamalov • rshamalov
Irina Shamalov • kiska0408
Regina Shamalov • reginashamalov
Edward Shamalov • edwardshamalov
Frida Shamalova • fridashamalova
Gabby Shamalov • gabbyshamalov
Gabby Shamalov • gshamalov
Irina Shamalova • is2005dds
Joshua Shamalov • josham2682
Jonathan Shamalov • jshamalov
Leo Shamalov • leoshamalov
Yafa Shamalova • yafichka
Marina Shamalova • marinashamalova
Sharona Shamalova • sharona_sham
Angela Shamalova • ashamalova
Daniela Shamalov • ilansmama
Daniella Shamalova • daniellapurple1
Daniella Shamalova • dshamalova
Romanna. romanna. romanna Romanna. romanna. romanna • 9718o481247
Roman Shamalov • directdesigns1
7 subscribers
Roman Shamalov • phatmind
Roman Shamalo • 182786215
Roman Shabanov • 242763066
Roman Shabanov • 438822045
Explore further • justice.gov
· SHAMALOV, 47, of Queens, New York, is charged with one count of conspiracy to commit money laundering, which carries a maximum potential sentence of 20 years in prison; one count of mail fraud, which carries a maximum potential sentence of …
Ten (Four from The Bronx) Charged with Operating $20M Black … • norwoodnews.org
· They said that from at least in or about 2021 through at least in or about October 2023, Shamalov and Polvanova allegedly engaged in a related scheme where …
v. • justice.gov
ROMAN SHAMALOV, ANTONIO PAY ANO, DAVID FERNANDEZ, CRYSTAL MEDINA, JUAN HERNANDEZ, a/k/a "Pop," and ALBERTYAGUDAYEV, a/k/a "Jeff," Defendants. …
10 Charged for Operating $20M HIV Medicine Fraud - POZ • poz.com
· The defendants include at least three pharmacy owners—Christy Corvalan, Irina Polvanova and Roman Shamalov—who allegedly bought black market HIV meds …
10 Defendants Indicted For Operating $20 Million Black Market … • hhs.gov
· 10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme. Damian Williams, the United States Attorney for the …
NYC Leader Of Black-Market HIV Drug Scheme Pleads Guilty • law360.com
A superseding indictment in October pointed to others involved in the scheme, including Juan Hernandez, Irina Polvanova, Antonio Payano, Roman Shamalov, Albert …
United States v. Aminov, S1 23 Cr. 110 (MKV) - Casetext • casetext.com
Download. Check. S1 23 Cr. 110 (MKV) S2 23 Cr. 110 (MKV) 11-07-2023. United States of America v. BORIS AMINOV, CHRISTY CORVALAN, IRINA POLVANOVA, ROMAN …
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW … • justia.com
Dismissal Solely as to Roman Shamalov and River Chemist Corp., Docket Entry No. 204.) 2 The “Alfa Rehab Defendants” include Defendants Hatem E. Abouhassan, Abdelhamid …
Roman Shamalov - Norwood News • norwoodnews.org
Roman Shamalov Ten (Four from The Bronx) Charged with Operating $20M Black Market HIV Medication Fraud Scheme. By SÍLE MOLONEY . Federal prosecutors and agency …
The man who married Putin's daughter and then made a fortune • reuters.com
· The man who married Putin’s daughter and then made a fortune. By Jack Stubbs, Andrey Kuzmin, Stephen Grey and Roman Anin. Filed Dec. 17, 2015, 7:33 p.m. …
What is Roman Shamalov's address?
Roman Shamalov's address is ***** 120th St, Apt 3e, Kew Gardens, NY.
What is Roman Shamalov's Instagram?
We've discovered several social media accounts associated with Roman Shamalov, including @shamalovroman and others. To explore more of Roman Shamalov's online presence, click here.
What is Roman Shamalov's Facebook?
We've discovered several social media accounts associated with Roman Shamalov, including @roman.shamal.50, @roman.samilov.75, @roman.shamilov.142, @roman.shamuilov.5 and others. To explore more of Roman Shamalov's online presence, click here.
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