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One of the owners of (719) 596-9625 is between 70-80 years old. We have records for 60 possible previous addresses for the owner, 27 other possible phone numbers, and 14 possible related persons connected to this individual.
Director, North America Region, Global Aml Investigations Unit at Citibank NA (2010-2012)
Principal at B. Reid Consulting, Llc (2010-2010)
Supervisory Judicial Officer, Magistrate Division at Supreme Court of Virginia (2008-2010)
Director, Office of Professional Responsibility at U.S. Department of Homeland Security, Immigration and Customs Enforcement (Ice) (2008-2008)
Special Agent in Charge at U.S. Department of Homeland Security, Immigration and Customs Enforcement (Ice) (2006-2008)
Assistant Director of Investigations, Acting at U.S. Department of Homeland Security, Immigration and Customs Enforcement (2005-2006)
Special Agent in Charge at U.S. Department of Homeland Security, Immigration and Customs Enforcement (2004-2005)
Chief, Financial Investigations Programs at U.S. Department of Homeland Security, Immigration and Customs Enforcement (2003-2004)
Chief, Commercial Fraud and Intellectual Property Rights Investigations at U.S. Department of Homeland Security, Immigration and Customs Enforcement (2003-2003)
Chief, Commercial Fraud and Intellectual Property Rights Investigaions at U.S. Department of Homeland Security, Immigration and Customs Enforcement (2003-2003)
Assistant Director for Policy, Office of Investigations at U.S. Customs Service (2000-2003)
Senior Vice President at Citibank, NA (Since 2014)
Education
Jd, Law from George Mason University School of Law (1984-1989)
Ba, Education from the George Washington University (1972-1976)
435 Joseph E Lowery Blvd Sw # 422, Atlanta, Ga 30310-5534
4371 Telfair Boulevard A303, Suitland, Md 20746
4660 Hinsdale Way Apt 242, Colorado Springs, Co 80917-4487
4868 Lore Drive, Waterford, Mi 48329
4883 Pacer Lane, Colorado Springs, Co 80917
4883 Pacer Ln, Colorado Springs, Co 80917-2286
5014 Lake Matthew # 33, San Antonio, Tx 78223-5020
507 Dickinson St, Philadelphia, Pa 19147-6518
5806 Avalon Ter, San Antonio, Tx 78239-1423
6033 De Zavala Road, San Antonio, Tx 78249
6449 Colonial Village Loop, Manassas, Va 20112
65 Stone House Lane, Lexington, Va 24450
6623 Callaghan Rd Apt 3007, San Antonio, Tx 78229-5166
6623 Callaghan Rd Apt 3401, San Antonio, Tx 78229-5165
6623 Callaghan Rd, San Antonio, Tx 78229-5179
7110 Wurzbach Rd Apt 603, San Antonio, Tx 78240-3848
7110 Wurzbach Rd, San Antonio, Tx 78240-4820
716 Walter St Se, Albuquerque, Nm 87102-4246
7811 Chambers Rd Apt 302, San Antonio, Tx 78229-2638
809 White Marsh Road, Suffolk, Va 23434
8331 Fredericksburg Rd, San Antonio, Tx 78229-3343
8607 Rain Dance, San Antonio, Tx 78242
8607 Rain Dance, San Antonio, Tx 78242-2650
9514 Tranquil Park Dr, San Antonio, Tx 78254-5671
9514 Tranquil Park Drive, San Antonio, Tx 78254
9818 Five Forks St, San Antonio, Tx 78245-1950
9818 Five Forks Street, San Antonio, Tx 78245
Po Box 212235, Anchorage, Ak 99521-2235
Po Box 220266, Anchorage, Ak 99522-0266
Po Box 29277, San Antonio, Tx 78229-0277
Po Box 762191, San Antonio, Tx 78245-7191
Additional information on the owner
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