Charles D Wiese age: 45 Known as:Chuck Wiese Related to:Jeanine R Johnson, 44 Sherry R Johnson, 53 Janice L Wiese, 76 Margaret J Sellers, 70 Jacqueline M Hullinger, 68 Dale C Johnson, 66 George Wm Wiese, 76 Sean E Smith, 53 Stan J Bolinger, 47 Rebecca I Hodges, 45 Alana M Ferguson, 48 Jeanine R Wiese, 44 Contacts: 2204 61St St, Everett, WA 98203 ... Ian Mayne age: ~35 Known as:I Mayne James I Mayne J Mayne Joan I Mayne Related to:James I Mayne, 81 Joan I Mayne, ~79 Michelle M Antal, 53 William S Michael Timothy M Antal, 55 Timothy Blake Antal, ~22 James I Mayne, ~81 Timothy B Antal, 22 Contacts: 1247 Great Oaks Dr, Wilmington, NC 28405    910-2569800 ... Education: School / High School: California Polytechnic State University- San Luis Obispo, CA Jun 2005 Specialities: Bachelor of Science in Science and Mathematics Work: Company: Stanford graduate school of business (gsb) Mar 2012 Position: Conference & event manager Christina J Wiese age: 29 Known as:Christina J Lewis C Wiese Related to:James A Lewis, 31 Nancy M Lewis, 55 Michael A Wiese, 59 Sharon A Lewis, 65 Bryan Richardson, 36 Lola S Lewis, 97 Tim E Lewis, 51 Contacts: Bartlett, IL ... David Seres age: 28 Known as:Dave Seres David Charles Seres David C Seres Related to:Leslie D Seres, 50 Dave Seres, ~61 Janice A Seres, 50 Leslie Seres, 61 Shane Seres Contacts: Alpena, MI ... Tami Davis age: 55 Known as:Tami D Davis Tami Diaz Related to:Ricardo D Davis, 60 Ian Davis, 25 Ian Davis Marcus Fisher, 23 Ashlee R Davis, 23 Christina Davis, 39 Jon Watt, 44 Contacts: Atlantic Highlands, NJ ... Position: Technical Illustrator at TIMCO Aviation Services Location: Greensboro, North Carolina Industry: Aviation & Aerospace Work: TIMCO Aviation Services since Jan 2013
Technical Illustrator CAE SimuFlite Jan 2013 - Jan 2013
Courseware Developer Fujitsu Network Communications 1999 - 2002
Budget Analyst MCI 1994 - 1999
Sr. Executive Assistant Education: North High School
Skills: Technical Writing, Training, Leadership, FrameMaker, E-Learning, SnagIt, Visio, Program Management, Microsoft Office Jeff M Mayne age: 56 Known as:Jeffery M Mayne Jeff Michael Mayne Related to:Casey M Mayne, 26 Michael P Wilder, 32 Audra T Mayne, 50 Phoebe L Mayne Lisa S Mayne, 55 Robert J Mayne, 57 Daniel B Wilder, 38 Matthew L Wilder, 32 Jessica L Mayne, 29 Vanessa N Grantham, 44 Janice C Wilder, 72 Jeffery M Mayne, ~57 Sarah Mayne, 26 Teresa B Mayne, 53 Jeffery M Mayne Contacts: 102 Steen St, Florence, MS 39073    601-8458948 ... Education: Degree: High school graduate or higher Work: Position: Craftsman/Blue Collar Eric T Seres age: 37 Related to:Rayna K Fitzgerald, 53 Raymond L Fitzgerald, 80 Carla R Fitzgerald, 55 Yueh Fitzgerald Suyueh, 78 Anthony W Fitzgerald Christina R Fitzgerald, 36 Suyueh Yueh Fitzgerald Su Yueh Fitzgerald, 78 Contacts: Bay City, TX ... James J Seres Related to:Lawrence M Seres Samantha A Seres Florence M Seres, 74 Lisa A Graham, 48 Suzanne E Seres, 43 Stephanie G Halfhill, 41 Scott J Seres, ~74 John Riffle, 44 Patrick J Graham, 66 Contacts: 210 Louisiana Ave, Elyria, OH 44035    440-3234535 ... Guillermina Ramirez age: 49 Related to:Fregoso G Ramirez, 36 Gilberto Ramirez, 36 Fernando R Fregoso, 34 Nava E Ramirez, 67 Jose Ramirez, 73 Fernando Fregozo Ramirez, ~29 Elvia Martinez Morales, 36 Contacts: Hood River, OR ... Michael D Morency age: 58 Known as:Michael D Moreney Mike Morency M Morency Related to:Lauren E Morency, 27 Erik M Avant, 26 Concrad Conrad Annye Louise Avant-Pybas, ~34 Nathan G Avant, 36 Merry C Avant, 30 Estelle P Powers, 62 Mary E Morency Jessica E Powers, 26 David A Phillips, 54 Kathleen M Morency, 57 Joseph C Morency, 52 Catherine D Morency, 59 Mary C Morency, 19 Contacts: 2103 Hammond Ave, Marriottsville, MD 21104    410-7950797 ... Position: Special Investigator at Foxwoods Resort Casino Location: Mashantucket, Connecticut Industry: Security and Investigations Work: Foxwoods Resort Casino - Compliance Department since Jan 2012
Special Investigator JP Morgan Chase - Greater New York Area Sep 2011 - Dec 2011
Consultant Bank of New York Mellon Apr 2011 - Aug 2011
SAR Investigator/Anti-Money Laundering Analyst Internal Revenue Service-Criminal Investigation Division Sep 2001 - Nov 2010
Special Agent State Street Bank Sep 2000 - Aug 2001
Portfolio Fund Accountant Bank Boston Dec 1997 - Dec 1998
Sales Associate Education: Bentley University 1997 - 2002
BS, Finance Concentration English High School
Skills: Fraud, AML, Investigation, OFAC, Bank Secrecy Act, Criminal Investigations, Enforcement, Due Diligence, Surveillance, Criminal Law, Financial Risk, Auditing, Firearms, Homeland Security, Security Management, Risk Management Interests: Sports and keeping up with current events. Honor & Awards: Distinguished Expert shooter, achieving 100/100 during a firearms qualification rating Languages: Spanish
Haitian Creole Certifications: Certified Anti-Money Laundering Specialists Matthew J Murphree age: 49 Known as:Matthew Jay Murphree Matthew J Murphee Matthew Murphy Matt Jay Murphree Matt J Murphree Matt Muprhree Related to:Mary Murphree, 70 Stephen J Murphree, 55 Lorette P Murphree, 51 Jay A Murphree, 80 Christopher Jay Murphree, 47 Manuel E Pain, 65 Christopher Murphree Contacts: 1713 Crestview Ave, Seal Beach, CA 90740    562-7957011 ... Education: Degree: High school graduate or higher Paul M Seres age: 48 Known as:M Paul Seres Paul N Seres Related to:Ronald P Seres, 82 Susan J Reiling, 77 Gabrielle Seres, ~33 Scott I Poloway, 53 Barry Taube, 48 Lester J Taube, 75 Judith A Taube, 72 Jessica Poloway, 23 Barbara K Seres, 74 Ryan Poloway, 27 Ronald P Seres Contacts: Long Island City, NY ... Education: Degree: BFA School / High School: New York University 1987 to 1991 Specialities: Music Composition Work: Company: Helios hospitality group Jan 2009 to Sep 2013 Position: Managing member Brent A English age: 54 Known as:Brent Alan English Brent Allan English Related to:Daniel M Stevens, 69 Goldie N Hayes Joann S Hayes, ~66 Carmen Urdanivia, 60 Christopher B English, 29 Loy E Hayes, 109 Shawne Hayes, 49 Jack R Hayes, 80 Joanne B Smith, 80 Wendy H English, 53 Abby English, 21 Fran G Hayes, 74 Jennifer Hayes, 46 James E Hayes, 42 James Eric Hayes, 73 Contacts: Athens, GA    706-6130650 ... Work: Company: Robust tools llc Jan 2004 to Aug 2013 Position: President Sarah M Rushing age: 37 Known as:Sarah M Serrano Related to:Romana L Serrano, 38 Orlando R Serrano, 39 Walter C Serrano, 41 Gregory H Miller, 40 Indra M Serrano, 32 Orlando R Serrano Catherine M Sumruld, 38 Contacts: 4303 Mentone St, San Diego, CA 92107    619-2220096 ... Location: United States Kevin A Mayne age: 44 Known as:Kevin A Matne Related to:David J Lebrun, 69 Keith A Mayne, 46 Abbigail K Kadar, 48 Ellen Mayne, 65 Allan W Wayne, 65 Allie M Mayne, 21 Charles W Mayne, 33 Contacts: Lorida, FL ... Position: Attorney/Managing Shareholder at Brewster & Mayne, P.C., Instructor at Portland Community College Location: Salem, Oregon Industry: Law Practice Work: Brewster & Mayne, P.C. - Salem, Oregon since Apr 2002
Attorney/Managing Shareholder Portland Community College - Portland, Oregon Area since Mar 2011
Instructor Education: Willamette University College of Law 1990 - 1993
J.D., Law Brigham Young University 1988 - 1990
B.A., Economics Interests: Backpacking, solar energy, music, and family. Debra Serna age: 56 Known as:Debra Pena Debra Scrna Debra Seina D Serna Related to:Angela M Pena, 34 Melissa Pena, 37 Epifania S Pena, 37 Ezequiel S Pena, 35 Contacts: 2101 E Park Row Dr, Arlington, TX 76010 ... Education: School / High School: Great Lakes Junior College- Saginaw, MI 1989 Specialities: pursuing medical degree in Registered Nurse Work: Company: Chase - Arlington, TX Dec 2009 Position: Senior service specialist in telephone banking Location: United States Shonda Rushing age: 30 Known as:Shonda B Rushing Related to:D G Rushing Dustin Rushing, ~66 Rebecca S Rushing, 52 Dustin Rushing, 31 Contacts: Bonham, TX ... Diana W Naser age: 45 Known as:Naser Di Related to:Spencer T Naser, 34 Amy Schmidt, 36 Martha Austin, 78 Cassie Naser, ~30 Christopher L Naser, 41 Jonathan G Austin, 51 Holly N Parrish, 38 Michael Naser, 31 Justin Don Naser, 45 Patrick Ward Taylor J Naser, 21 Marylene J Naser, 68 Cassie Wright, 28 Don L Naser, 68 Contacts: 308 235, Wellsville, UT 84339    435-2456000 ... Nicole Mayne age: 43 Known as:Nicole Harris N Mayne Related to:Dorothy E Mayne, 71 Nathan Mayne, 46 David R Mayne, 43 Nathan D Mayne, 29 Alyssa M Bailey, 28 Edward Bonczkiewicz, 53 Jesse Mayne, 23 Contacts: 106 Lori Dr, Archbald, PA 18403    570-8762140 ... Education: Degree: No School / High School: David N. Myers University 1997 to 1999 Work: Company: Kaufman container company Jan 2010 to Sep 2013 Position: Accounts manager Teresa Rushing age: 29 Known as:Teresa Cochran Teresa L Rushing Related to:Wendy A Rushing, 56 Chester Cochran, ~33 Brent Cochran, 29 Nancy Rushing Bruce E Brooks, 58 Aubrey E Cochran, 77 Lisa M Cochran, 33 Will T Cook, 58 Contacts: Axis, AL ... Corinne Adams age: 65 Known as:Corinne A Tate Corrine Tate Corrnne Tate C Tate Related to:Michael Tate Dolores Volk, 76 Chad D Adams, 40 Lillian A Tate Devin D Adams, 37 Corinne M Anderson, 41 Clarence D Billette, 70 Vivian C Adams, 34 C Adams Michael D Anderson, 40 Thomas H Tate, 67 Contacts: Portland, OR ... Position: Managing Director at Brawl Call TV, Fight Zone TV Location: Tampa, Florida Industry: Broadcast Media Work: Brawl Call TV, Fight Zone TV since 2009
Managing Director GenSpring Family Offices 2004 - 2009
Family Wealth Advisor Apollo Enterprise Solutions 2003 - 2009
In-House Counsel, National Director Education: University of Miami School of Law 1996 - 1997
LL.M. Pepperdine University School of Law 1993 - 1996
JD, Law Vanderbilt University 1989 - 1993
BA, Biology, Philosophy Mohammad M Naser Related to:Christine N Darrow, 78 Hui S Darrow, 76 Hui S Darrow Larry N Darrow Jennifer Darrow, 31 Larry Darrow, 53 Hui S Jun, 56 John C Darrow Ml Contacts: Sierra Vista, AZ ... Work: Company: M&b trading est Position: Owner Cami L Smith age: 52 Known as:Cami L Giske Cam L Smith C Smith Related to:Florence A Giske Marilyn M Smith, 61 Thomas H Giske Marvell O Smith, 61 Joe Smilth, 61 Erik R Giske, 52 Joseph Thomas Smith Thomas H Giske, 78 Contacts: 14310 214Th St, Woodinville, WA 98077    425-8697796 ... Location: United States Anna R Murphree age: 35 Known as:Anna R Muphree Anna Ruth Murphree Related to:William C Murphree, ~88 Jerry L Mclarty, 72 Willia Murphree, ~88 John Murphree Kimberly R Murphree, 57 William C Murphree, 28 Sonny L Pierce, 41 J A Delories J Murphree, 84 Contacts: 60 Jackson Rd, Senatobia, MS 38668    662-5629651 ... Ryan K Mayne age: 28 Related to:Wendy S Mayne, 56 Alice L Meana James H Mayne, 71 Contacts: Prairie du Chien, WI ...