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Alexander Buffalo

We have 5 records for Alexander Buffalo ranging in age from 23 years old to 48 years old. Alexander has been found in 6 states including Colorado, Florida, Kansas, Maryland and New Jersey. On file we have 2 email addresses. And 7 phone numbers linked to Alexander, with area codes such as 201, 301, 303, 316 and 409, and 3 other area codes. The information below may also include images, social media accounts and more.

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr alex buffalo
  • mr alex buffaloe
  • mr alexander buffalo
  • mr alexander buffaloe

Possible User IDs

  • 8/847/81b@linkedin
  • 25974743@linkedin
  • #81b8478@linkedin
  • 765587188@facebook

Associated Phone Numbers

  • (703) 365-0852
  • (409) 998-1257
  • (703) 336-0852

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxxx@cyberagetech.com

Last Known Phone Numbers

(703) 365-0852 (Primary Phone)

landline

verizon south inc - va (contel)

First Reported April 25, 2006

(409) 998-1257

mobile

aerial communications inc (t-mobile)

First Reported June 21, 2021

Jobs

  • Standard Chartered Bank C/o Alacer Group Quality Control Foreign Correspondent Banking Aml Investigator at Standard Chartered Bank C/o Alacer Group (since 2017)
  • Standard Chartered Bank C/o Alacer Group Foreign Correspondent Banking Anti Money Laundering Investigator at Standard Chartered Bank C/o Alacer Group (2016-2017)
  • Capital One Bank C/o Dhg Anti Money Laundering Analyst at Capital One Bank C/o Dhg (2016-2016)
  • Aml Anti Money Laundering Analyst at Aml (2016-2016)
  • Burke and Herbert Bank Anti Money Laundering Analyst at Burke and Herbert Bank (2015-2016)
  • Green Key Consultants to Societe Generale Bank Foreign Correspondent Banking Anti Money Laundering Analyst at Green Key Consultants to Societe Generale Bank (2014-2015)
  • Green Key Consultants to Societe Generale Bank Correspondent/wholesale Anti Money Laundering Analyst at Green Key Consultants to Societe Generale Bank (2014-2015)
  • Jpmorgan Chase Aml Alert Analyst (consultant) – Aml Operations – Negative Media/psar at Jpmorgan Chase (2013-2014)
  • Aerotek, Inc. Consultant to Bank of America Aml Regulatory Compliance Reviewer at Aerotek, Inc. Consultant to Bank of America (2010-2013)
  • Broad National Bank Law Clerk for General Counsel at Broad National Bank (1995-1996)
  • High Tide Llc & Zone Investments Managing Director at High Tide Llc & Zone Investments (1995-2013)

Education

  • Bachelor of Arts, from Virginia State University
  • Seton Hall University School of Law (1994-1995)

Last Known Address

7507 Belle Grae Dr
Manassas, Virginia 20109

Prince William

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Alexander Buffalo.

  • 1148 Stillman Ave
    Plainfield, New Jersey 07060
  • 1210 Stillman Ave
    Plainfield, New Jersey 07060
  • 9304 Edmonston Rd
    Greenbelt, Maryland 20770
  • 6430 Rockledge Dr
    Bethesda, Maryland 20817

Job History

  • Alexander Buffalo
    Aml Alert Analyst (consultant) – Aml Operations – Negative Media/psar

    Jpmorgan Chase

  • Alexander Buffalo
    Aml Regulatory Compliance Reviewer

    Aerotek, Inc. Consultant to Bank of America

  • Alexander Buffalo
    Anti Money Laundering Analyst

    Aml

  • Alexander Buffalo
    Anti Money Laundering Analyst

    Burke and Herbert Bank

  • Alexander Buffalo
    Anti Money Laundering Analyst

    Capital One Bank C/o Dhg

  • Alexander Buffalo
    Correspondent/wholesale Anti Money Laundering Analyst

    Green Key Consultants to Societe Generale Bank

  • Alexander Buffalo
    Foreign Correspondent Banking Anti Money Laundering Analyst

    Green Key Consultants to Societe Generale Bank

  • Alexander Buffalo
    Foreign Correspondent Banking Anti Money Laundering Investigator

    Standard Chartered Bank C/o Alacer Group

  • Alexander Buffalo
    Law Clerk for General Counsel

    Broad National Bank

  • Alexander Buffalo
    Managing Director

    High Tide Llc & Zone Investments

  • Alexander Buffalo
    Quality Control Foreign Correspondent Banking Aml Investigator

    Standard Chartered Bank C/o Alacer Group

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

SEARCH FOR BACKGROUND REPORTS

Age

24

Possible Relatives

Associated Phone Numbers

  • (303) 455-0631
  • (316) 804-4856
  • (316) 804-7149

Last Known Phone Numbers

(303) 455-0631 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported July 31, 2021

(316) 804-4856

voip

comcast ip phone llc

First Reported July 31, 2021

Last Known Address

816 W 17th St
Newton, Kansas 67114

Harvey

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Alexander Buffalo.

  • 5400 Sheridan Blvd Lot 170
    Arvada, Colorado 80002
Age

23

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • alexander m buffalo
  • alexander mccabe buffalo

Possible Relatives

Associated Phone Numbers

  • (866) 288-7475

Last Known Phone Numbers

(866) 288-7475 (Primary Phone)

other

Unknown

First Reported February 18, 2024

Last Known Address

308 Congress St
Oldsmar, Florida 34677

Pinellas

Age

48

Last Known Address

7134 Airlie Rd
Warrenton, Virginia 20187

Fauquier

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Questions & Answers

Where does Alexander Buffalo live?

Alexander Buffalo has been associated with 5 addresses, the last known one is 7507 Belle Grae Drive, Manassas, Va 20109.

What is Alexander Buffalo’s phone number?

Alexander Buffalo has been known to have 9 phone numbers, including (703) 365-0852.

What is Alexander Buffalo’s email address?

Alexander Buffalo has been known to have 2 email addresses, including xxxxxx@cyberagetech.com.

What does Alexander Buffalo do for a living?

Alexander Buffalo could be a Quality Control Foreign Correspondent Banking Aml Investigator at Standard Chartered Bank C/o Alacer Group and might have 10 other jobs on file.

Did Alexander Buffalo go to school?

Alexander Buffalo could of attended Virginia State University where Alexander Buffalo received a degree in Bachelor Of Arts,.

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