Brian J Hagerty age: 69 Known as:Brain J Hagerty Brian Haggerty Brian Joseph Hagerty Related to:Joseph Hagerty, 71 Clare Hagerty, 69 Terence J Hagerty, 64 Virginia T Hagerty, 67 Paul Hagerty, 50 Clare Hagerty, 56 Muriel C Hagerty, 94 Virginia Hagerty James J Hagerty Contacts: 6325 20Th St, Seattle, WA 98115    206-7291484 ... Work: Address: 197 Morningstar Rd, Staten Island, NY 10303 Position: VP - Assistant Director - High Risk Monitoring - Financial Intelligence Unit at HSBC Bank USA Location: Greater New York City Area Industry: Banking Work: HSBC Bank USA - New York, NY, Wilmington, DE, since Nov 2010
VP - Assistant Director - High Risk Monitoring - Financial Intelligence Unit United Bank for Africa Dec 2008 - Nov 2010
Compliance Manager IDB Bank and Union Bank of California International May 2005 - May 2008
AML Manager NYPD 1985 - 2005
Lieutenant Education: City University of New York-John Jay College of Criminal Justice 1999 - 2002
B.S. / M.A., Criminal Justice / Forensic Psychology Skills: AML Lynn M Hallstrom age: 61 Known as:L M Hallstrom Lynn Marie Hallstrom Related to:Zoe C Hallstrom, 44 Jessica L Sites, 49 Mark L Robinson, 63 Sheri B Morrison, 57 Connie J Peterson, 69 Doug J Hallstrom Amy R Robinson, 41 Wanda R Robinson, 93 Contacts: 5419 64Th St, Snohomish, WA 98290    425-3346937    425-3353253 ... Work: Company: A chapel on swans trail Position: Owner Carolyn J Hagerty age: 24 Related to:Lawrence L Zuspan, 53 Philip D Zuspan, 59 Tracey Z Hagerty, 55 Laura J Hagerty, 26 Jeannine R Olson, 81 Lawrence J Hagerty, 60 Contacts: Chapin, SC ... Mary E Hallstrom age: 70 Known as:Ellen Hallstrom Mary M E Hallstrom Related to:Shenandoah J Hallstrom, 33 John D Hallstrom, 49 Souley Ali Sambo, 34 Joan E Parsons, 67 Deborah S Parsons, 47 Walter G Sachse Melissa I Hallstrom, 30 John W Hallstrom, 73 Paul C Parsons, 40 Lloyd D Parsons, 44 Contacts: 130 19Th Ave, Ridgefield, WA 98642    360-8878622 ... Joseph L Gervasi age: 86 Known as:Joseph Louis Gervasi Joseph S Gervasi Related to:Mark S Jennings, 65 Nicole M Kamrath, 42 Patricia J Gervasi, 88 Athena A Jennings, 65 Contacts: Royal Oak, MI ... Education: Degree: Associate degree or higher Work: Position: Craftsman/Blue Collar Location: United States Linda L Gervasi age: 65 Known as:Linda Lou Gervasi Cc Linda Gervasi Linda Lou Sims Linda L Sims Linda S Sims Related to:Charles F Miller, 52 Carolyn A Gervasi, 51 Linda Sims Michael Gervasi, 50 Teresa L Langdeau, 42 Margaret E Stein Margaret Stein, ~72 A M Gervasi Donna Blair, 66 Contacts: 2500 Jackson Keller Rd, San Antonio, TX 78230    210-5250616 ... Beatriz A Llorente age: 40 Known as:Beatne A Llorente Beatrice Llornte Beatriz Avanda Llorente Beatrize A Llorente Beatriz Llorent Related to:Anabelle Cardelles, 38 Juana M Cardelles, 85 Eduardo Cardelles, 44 Rosa E Restrepo, 105 Midory R Peinado, 42 Ricardo Luis Llorente, 42 Susan M Ortiz, 31 Mateo Cardelles Valentin V Llorente, 64 Elizabeth C Llorente, 63 Winston R Peinado, 49 Jose Emilio Ortiz, 66 Contacts: 11865 46Th St, Miami, FL 33175    305-5520600 ... Education: Degree: JD - Juris Doctor School / High School: St. Thomas University School of Law Work: Company: Law offices of beatriz a. llorente, p.a. Position: Attorney Mary E Gervasi age: 62 Known as:E Mary Mary Elizabeth Gervasi Related to:Lindsay E Gervasi, 32 Daniel J Barnard, 69 Jeffrey A Raithel, 35 Angela M Raithel, 35 Bruno J Gervasi, 30 A Barnard Daniel Barnard, 36 John A Gervasi, 65 Contacts: 4936 Jackson St, Trenton, MI 48183    734-6719158 ... Education: Degree: High school graduate or higher Work: Position: Clerical/White Collar Norbert A Hamm age: 75 Known as:N A Hamm Norberta Hamm Related to:Janice Thompson Lynda S Hamm, 72 Jackson K Downey, 20 Rachel H Downey, 49 Meghan E Hamm, 40 Candace M Hamm, 36 Ryan Y Thompson, 37 Michael Z Downey, 55 Contacts: 13192 Depot Rd, Hanover, VA 23069    804-5375559 ... Education: Degree: High school graduate or higher Work: Position: Professional/Technical Lisa M Crock age: 53 Known as:L Crock Lisa M Ottensmeier Lisa M tr Crock Lisa O Crock Related to:Diane M Ouimet, 41 Leo Ottensmeier Dawn M Ottensmeier, 55 Donald Ottensmeier, 70 Norma I Ottensmeier Allen C Crock, 56 Ronald E Crock, 80 Ralph B Ottensmeier, 77 Betty L Crock, 79 V G Ottensmeier Ken Ottensmeier, ~64 Brian E Crock, 54 Contacts: 7709 Pebble Creek Cir, Naples, FL 34108 ... Gerald L Halpain age: 72 Known as:Gerald Halpin Related to:Cody Mcdougle Jim L Boyd, 66 Virginia K Halpain, 70 Margaret E Hancock, 92 Jimmy L Boyd, 43 Jerry B Mcdougle, 72 Margaret E Hancock, 113 Contacts: 1601 College Ave, Fort Collins, CO 80524 ... Christopher M Lobban Known as:Chris Lobban Related to:Antoine D Rivers, 42 Michele O'Neill Robin C Lobban, 48 Maureen Thelwell, 70 Christopher J Dominic, 48 Grover Flournoy, 49 Anthony Lobban, 49 Patricia Ann O'Neill, 89 Robert F O'Neill, 64 Maureen V Lobban, 70 Sadie B Mignott, 92 Michele O'Neil, 48 Grover Rivers, ~66 Dakota S Lobban, 20 Canthony M Lobban, 49 Contacts: Decatur, GA ... Chad M Wassmuth age: 48 Known as:Chad M Wasmuth C Wassmuth Related to:John M Adams, 52 Michele M Molinelli, 49 Daniel J Shively, 51 Kimberly M Wassmuth, 40 Cindy M Wassmuth, 48 Bret Cowan, 58 Becca M Wassmuth, 41 Contacts: 41 Hidden Brook Dr, Brookfield, CT 06804    203-5468384 ... Education: Degree: Graduate or professional degree Frank Zdarsky age: 78 Known as:Frank C Zdarsky Related to:Lisa M Zdarsky, 60 Thomas C Zdarsky, 29 Kopasz L Zdarsky, ~52 Contacts: 29 Tanglewood Dr, Lancaster, NY 14086    716-6812075    716-9490637 ... Daniel W Costanza age: 64 Known as:Dan Costanza Related to:Heather Costanza J Costanza J J Costanza, 93 Claire A Costanza, 33 Carly L Costanza, 36 Kara K Lorion, 30 Irene A Costanza Heather Costanza, 58 Brian Garnsey, 59 Donald S Bennett, 85 Maureen E Costanza, 64 Kate M Bennett, 73 Contacts: Penfield, NY ... Education: Degree: High school graduate or higher Work: Position: Construction and Extraction Occupations Dana K Probus age: 49 Known as:Dana Kay Probus Dana K Endress Produs K Dana D Probus Related to:Wanda P Probus, 70 Morganq Probus Barbara A Probus, 50 Floyd E Probus, 69 Roy E Probus, 48 Kasey L Probus, 28 Rick E Probus Jolynn C Endress, 52 Kimberly Probus, 26 Rickie L Probus, 50 Richard L Schultz Lourdes M Schultz, 48 Contacts: 304 1St St, El Paso, IL 61738    309-5272172 ... Donna M Costanza age: 65 Known as:Donna M Custanza Related to:Bradley B Costanza, 36 Kellie E Gans, 30 Ann D Costanza, 96 Frank B Costanza, 65 Jennifer R Bell, 59 Frank Costanza Kyle Costanza, 33 Contacts: 2316 W 125Th St, Leawood, KS 66209 ... Work: Position: Food Preparation and Serving Related Occupations Location: United States Denise K Jeanneret age: 59 Known as:Denise K Janneret Denise K Jeaneret Denise K Jeannert Denise K Jenneret Related to:Harold F Jeanneret, 86 Travis R Webster, 30 Duane B Jeanneret, 57 Steven J Jeanneret, 59 Darchelle R Webster, 36 Ronald L Slack, 32 Brian R Webster, 33 Stephanie A Slack, 32 Contacts: 5120 NE Meriden Rd, Topeka, KS 66617 ... Education: Degree: Graduate or professional degree Work: Position: Production Occupations Paul J Hamm age: 86 Known as:Paul C Hamm Paul J Hammsr Paul Joseph Hamm Related to:Denise M Hamm, 58 Christi M King, 32 Alma L Hamm, 106 Terry M Hamm, 53 Nettie M Hamm, 53 Rhonda K Hamm, 53 Evelyn J Hamm, 83 Blair Hamm Randall B Hamm, 26 Ethan Hamm, ~24 Contacts: Birmingham, AL ... Hassan J Danesi age: 51 Related to:Danesi Hassan, ~51 Contacts: Jersey City, NJ ... Joseph M Delach age: 63 Known as:Joeseph Delach Related to:Wilma L Leonard Maren E Leonard, 33 Mary D Leonard, 63 Josephine Delach, 63 L Wilma Leonard Contacts: 38 Wexford Grn, Maryville, IL 62062 ... Robert V Probus age: 92 Related to:Jamie M Probus, 41 Allison M Ladisich, 33 Jamie Probus, ~37 Brandy C Probus, 39 Kelsey G Thornburg, 27 Elissa A Masters, 39 Kathy A Probus, 63 Contacts: 2159 221St St, Chicago Heights, IL 60411    708-7583982 ... Frank J Ziebert age: 87 Known as:Frank J w Ziebert Frank J Zieberth Related to:Patricia L Ziebert Contacts: 5418 Bottsford Ave, Milwaukee, WI 53220    414-5437766 ... Education: Degree: High school graduate or higher Work: Position: Clerical/White Collar Victor Gerson Related to:Nicolas Caniglia, 44 Darlene M Gerson, 66 Michael Gerson, 43 Darlene Gerson Concetta Y Gerson, 41 Arnold V Gerson Amy M Gerson, 41 Contacts: 3187 Via Alicante, La Jolla, CA 92037 ... Paul M Gervasio age: 36 Known as:Paul J Gervasio Paul M Geruasio Related to:Jason J Bonilla, 36 James L Rivenburg, 50 Deborah A Dibenedetti, 55 Debbie Rivenburg, ~56 Thomas W Keeler Deborah A Gervasio, 55 Elaine F Rivenburg Contacts: Waterford, NY ... Education: School / High School: itt-tech 2009 to 2011