Armando Safi
We have located more than 1 person named Armando Safi. This name has been found in 4 states including Florida, South Carolina and Illinois. We have located 55 email addresses and 17 phone numbers associated with the name Armando Safi in area codes such as 954, 305, 786, 320, 239, and 1 other area codes. You can view more information below that may include social media accounts, and more.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- armando d safi
- diana d castillo
- diane c castillo
- diane c govea
- diane castillo govea
- diane d castillo
- diane d govea
- dianna d govea
- dianna m govea
- dianne d castillo
- dianne m govea
- govea d diane
- ing diana castillo rodríguez
- ms diana d castillo
Possible Relatives
Possible User IDs
- 51448562@linkedin
- 15/291/582@linkedin
- #58229115@linkedin
- 1484238995@facebook
- 55919694@linkedin
- 16/888/b26@linkedin
- #b2688816@linkedin
- 100001384702210@facebook
Associated Phone Numbers
Associated Email Addresses
- armando_safi@yahoo.com
- chendricks1980@yahoo.com
- d.govea@paychex.com
- d_govea@paychex.com
- dgovea@paychex.com
- diane.g@paychex.com
- diane.govea@paychex.com
- diane1721@yahoo.com
- diane@paychex.com
- diane_g@paychex.com
- diane_govea@paychex.com
- dianeg@paychex.com
- dianegovea@comcast.net
- dianegovea@paychex.com
- dicastle@hotmail.com
- dreamrach@yahoo.com
- ezmortgage2k@adelphia.net
- ezmortgage2k@aol.com
- ezmortgage2ko5@aol.com
- gbendebel@gmail.com
- giovana0129@yahoo.com
- govea.d@paychex.com
- govea.diane@paychex.com
- govea@paychex.com
- govea_d@paychex.com
- govea_diane@paychex.com
- govead@paychex.com
- goveadiane@paychex.com
- goveagiancarlo@yahoo.com
- juancarlos7110@hotmail.com
- laura.anmi@hotmail.com
- maracaibochik@aol.com
- rnfxsharley@aol.com
Last Known Phone Numbers
(954) 997-1405 (Primary Phone)
mobile
omnipoint miami e license llc (t-mobile)
First Reported
(305) 720-4294
mobile
metropcs inc
First Reported
Jobs
- Ready Mortgage Lenders Sr. Underwriter/ Underwriting Manager at Ready Mortgage Lenders (Since 2014)
- New Penn Financial Underwriter ii at New Penn Financial (2012-2014)
- American Bancshares Mortgage JR Underwriter/Sr Processor at American Bancshares Mortgage (2011-2012)
- Bank of America Mortgage Fraud Investigator/Contract/Underwriter at Bank of America (2010-2011)
- United One Mortgage CO Llc President/Sr. Underwriter/Operations at United One Mortgage CO Llc (2006-2010)
- Mortgage Loans Bank Underwriter/Branch Manager/Vp Operations at Mortgage Loans Bank (1998-2006)
- Paychex
Education
- High School Diploma, General from St. Brendan High School (1984-1988)
- Champagnat Catholic School
Last Known Address
5881 SW 164th CT
Miami, Florida 33193
Miami-Dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Armando Safi.
- 8550 W Flagler ST Ste 107
Miami, Florida 33144 - 229 E Dean RD
Irmo, South Carolina 29063 - 11323 SW 4th ST
Miami, Florida 33174 - 1055 W 77th ST Apt 215
Hialeah, Florida 33014
Job History
-
Armando Safi
District Sales AssistantPaychex
-
Armando Safi
JR Underwriter/Sr ProcessorAmerican Bancshares Mortgage
-
Armando Safi
Mortgage Fraud Investigator/Contract/UnderwriterBank of America
-
Armando Safi
President/Sr. Underwriter/OperationsUnited One Mortgage CO Llc
-
Armando Safi
Sr. Underwriter/ Underwriting ManagerReady Mortgage Lenders
-
Armando Safi
Underwriter iiNew Penn Financial
-
Armando Safi
Underwriter/Branch Manager/Vp OperationsMortgage Loans Bank
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- armando m safi
- diana m castillo
- diane c castillo
- diane castillo acebo
- diane castillo govea
- diane castillo rodriguez
- diane m acebo
- diane m castillo
- diane m castillo-govea
- diane m castillogovea
- diane m govea
- dianna m govea
- dianne m govea
- govea m diane
- ing diana castillo rodríguez
- ms diana m castillo
Possible Relatives
Possible User IDs
- 51448562@linkedin
- 15/291/582@linkedin
- #58229115@linkedin
- 1484238995@facebook
- 55919694@linkedin
- 16/888/b26@linkedin
- #b2688816@linkedin
- 100001384702210@facebook
Associated Phone Numbers
Associated Email Addresses
- armando_safi@yahoo.com
- batm_anm4@aol.com
- castillo.d@dadeschools.net
- castillo.diane@dadeschools.net
- castillo@dadeschools.net
- castillo_d@dadeschools.net
- castillo_diane@dadeschools.net
- castillod@dadeschools.net
- castillodiane@dadeschools.net
- corvoy@bellsouth.net
- d.castillo@dadeschools.net
- d_castillo@dadeschools.net
- dcastillo@dadeschools.net
- denise_08290813@yahoo.com
- diane.c@dadeschools.net
- diane.castillo@dadeschools.net
- diane1721@yahoo.com
- diane@dadeschools.net
- diane_c@dadeschools.net
- diane_castillo@dadeschools.net
- dianec@dadeschools.net
- dianecastillo@dadeschools.net
- dianer1288@aol.com
- dicastle@hotmail.com
- ezmortgage2k@adelphia.net
- ezmortgage2k@aol.com
- maracaibochik@aol.com
- yoansyvina@yahoo.com
Last Known Phone Numbers
(305) 480-1266 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
(239) 353-3744
landline
embarq florida inc dba centurylink (centurylink)
First Reported
Jobs
- Ready Mortgage Lenders Sr. Underwriter/ Underwriting Manager at Ready Mortgage Lenders (Since 2014)
- New Penn Financial Underwriter ii at New Penn Financial (2012-2014)
- American Bancshares Mortgage JR Underwriter/Sr Processor at American Bancshares Mortgage (2011-2012)
- Bank of America Mortgage Fraud Investigator/Contract/Underwriter at Bank of America (2010-2011)
- United One Mortgage CO Llc President/Sr. Underwriter/Operations at United One Mortgage CO Llc (2006-2010)
- Mortgage Loans Bank Underwriter/Branch Manager/Vp Operations at Mortgage Loans Bank (1998-2006)
- Miami-Dade County Public Schools
Education
- High School Diploma, General from St. Brendan High School (1984-1988)
- Champagnat Catholic School
Last Known Address
8554 SW 8th ST
Miami, Florida 33144
Miami-Dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Armando Safi.
- 16341 SW 53rd Ter
Miami, Florida 33185 - 3620 SW 121st Ave
Miami, Florida 33175 - 1235 Pennsylvania Ave Apt 4A
Miami Beach, Florida 33139 - 1235 Pennsylvania Ave
Miami Beach, Florida 33139
Job History
-
Armando Safi
JR Underwriter/Sr ProcessorAmerican Bancshares Mortgage
-
Armando Safi
Mortgage Fraud Investigator/Contract/UnderwriterBank of America
-
Armando Safi
President/Sr. Underwriter/OperationsUnited One Mortgage CO Llc
-
Armando Safi
Sr. Underwriter/ Underwriting ManagerReady Mortgage Lenders
-
Armando Safi
TeacherMiami-Dade County Public Schools
-
Armando Safi
Underwriter iiNew Penn Financial
-
Armando Safi
Underwriter/Branch Manager/Vp OperationsMortgage Loans Bank
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- armando m safi
- diane c castillo
- diane c govea
- diane m castillo
- diane m castillo govea
- diane m castillogovea
- diane m govea
- dianna m govea
- dianne m govea
- govea m diane
- ing diana castillo rodríguez
- ms diana m castillo
Possible Relatives
Possible User IDs
- 51448562@linkedin
- 15/291/582@linkedin
- #58229115@linkedin
- 1484238995@facebook
- 55919694@linkedin
- 16/888/b26@linkedin
- #b2688816@linkedin
- 100001384702210@facebook
Associated Phone Numbers
Associated Email Addresses
- armando_safi@yahoo.com
- corvoy@bellsouth.net
- diane1721@yahoo.com
- dicastle@hotmail.com
- ezmortgage2k@adelphia.net
- ezmortgage2k@aol.com
- maracaibochik@aol.com
- yoansyvina@yahoo.com
Last Known Phone Numbers
(305) 480-1266 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported
(239) 353-3744
landline
embarq florida inc dba centurylink (centurylink)
First Reported
Jobs
- Ready Mortgage Lenders Sr. Underwriter/ Underwriting Manager at Ready Mortgage Lenders (Since 2014)
- New Penn Financial Underwriter ii at New Penn Financial (2012-2014)
- American Bancshares Mortgage JR Underwriter/Sr Processor at American Bancshares Mortgage (2011-2012)
- Bank of America Mortgage Fraud Investigator/Contract/Underwriter at Bank of America (2010-2011)
- United One Mortgage CO Llc President/Sr. Underwriter/Operations at United One Mortgage CO Llc (2006-2010)
- Mortgage Loans Bank Underwriter/Branch Manager/Vp Operations at Mortgage Loans Bank (1998-2006)
Education
- High School Diploma, General from St. Brendan High School (1984-1988)
- Champagnat Catholic School
Last Known Address
15241 SW 80th ST Apt 310
Miami, Florida 33193
Miami-Dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Armando Safi.
- 8554 SW 8th ST
Miami, Florida 33144 - 1235 Pennsylvania Ave Apt 4A
Miami Beach, Florida 33139 - 8550 W Flagler Street
Miami, Florida 33144 - 1700 NW 2nd Court
Miami, Florida 33136
Job History
-
Armando Safi
JR Underwriter/Sr ProcessorAmerican Bancshares Mortgage
-
Armando Safi
Mortgage Fraud Investigator/Contract/UnderwriterBank of America
-
Armando Safi
President/Sr. Underwriter/OperationsUnited One Mortgage CO Llc
-
Armando Safi
Sr. Underwriter/ Underwriting ManagerReady Mortgage Lenders
-
Armando Safi
Underwriter iiNew Penn Financial
-
Armando Safi
Underwriter/Branch Manager/Vp OperationsMortgage Loans Bank
diane govea
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- armando safi
- diane govea
- govea diane
Possible User IDs
- 51448562@linkedin
- 15/291/582@linkedin
- #58229115@linkedin
- 1484238995@facebook
Associated Phone Numbers
Associated Email Addresses
- armando_safi@yahoo.com
- diane1721@yahoo.com
- ezmortgage2k@adelphia.net
- ezmortgage2k@aol.com
Last Known Phone Numbers
(305) 456-4859 (Primary Phone)
voip
comcast ip phone llc
First Reported
(305) 720-4294
mobile
Carrier Unknown
Jobs
- Ready Mortgage Lenders Sr. Underwriter/ Underwriting Manager at Ready Mortgage Lenders (Since 2014)
- New Penn Financial Underwriter ii at New Penn Financial (2012-2014)
- American Bancshares Mortgage JR Underwriter/Sr Processor at American Bancshares Mortgage (2011-2012)
- Bank of America Mortgage Fraud Investigator/Contract/Underwriter at Bank of America (2010-2011)
- United One Mortgage CO Llc President/Sr. Underwriter/Operations at United One Mortgage CO Llc (2006-2010)
- Mortgage Loans Bank Underwriter/Branch Manager/Vp Operations at Mortgage Loans Bank (1998-2006)
Education
- High School Diploma, General from St. Brendan High School (1984-1988)
- Champagnat Catholic School
Last Known Address
510 NW 136th Ave
Miami, Florida 33182
Miami-Dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Armando Safi.
- 8550 W Flagler Street
Miami, Florida 33144 - 1700 NW 2nd Court
Miami, Florida 33136 - 8554 SW 8th Street
Miami, Florida 33144 - 8080 W Flagler Street
Miami, Florida 33144
Job History
-
Armando Safi
JR Underwriter/Sr ProcessorAmerican Bancshares Mortgage
-
Armando Safi
Mortgage Fraud Investigator/Contract/UnderwriterBank of America
-
Armando Safi
President/Sr. Underwriter/OperationsUnited One Mortgage CO Llc
-
Armando Safi
Sr. Underwriter/ Underwriting ManagerReady Mortgage Lenders
-
Armando Safi
Underwriter iiNew Penn Financial
-
Armando Safi
Underwriter/Branch Manager/Vp OperationsMortgage Loans Bank
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