Search to Find a Background Report

Next Steps: Find a result that matches whom you're looking for the most. Once you find a match, click "Search For Background Reports" to continue. Or use the form below to find the person you are searching for.

USsearch Dog

Here are your results!

Jeffrey Ameen

We have 11 records for Jeffrey Ameen ranging in age from 37 years old to 78 years old. Jeffrey has been found in 8 states including California, Florida, Maryland, New Jersey and New York. On file we have 37 email addresses. And 28 phone numbers linked to Jeffrey, with area codes such as 201, 205, 212, 330 and 424, and 9 other area codes. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Age

47

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

  • geoff m umpleby
  • geoffrey m umpleby
  • j m ameen
  • jeff m ameen
  • jeff mahmud ameen
  • jeffery m ameen
  • jeffery mahmud ameen
  • jeffrey m ameen

Possible Relatives

Possible Associations

Possible User IDs

  • 53454362@linkedin
  • 15/a9a/2a2@linkedin
  • #2a2a9a15@linkedin
  • 3421200@facebook
  • 30506195@n00@flickr
  • 100377075579260622954@google

Associated Phone Numbers

  • (949) 331-7400
  • (424) 325-3705
  • (714) 363-1782

Associated Email Addresses

  • xxxx@pacbell.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@waterdamages.org
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@jpmorgan.com

Last Known Phone Numbers

(949) 331-7400 (Primary Phone)

mobile

t-mobile usa inc

(424) 325-3705

voip

time warner cable information services (california) llc dba time warner cable - ca (tw telecom)

First Reported May 02, 2017

Jobs

  • Cit Bank, N.a. Corporate Banking | Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial and Private Banking | Underwriter, Assistant Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial Portfolio Risk Management | Sr. Financial Analyst at Cit Bank, N.a. (2013-2014)
  • Allianz Asset Management of America Lp Performance Fee Analyst - Pimco Separate Accounts at Allianz Asset Management of America Lp (2010-2012)
  • Metlife, Inc. Financial Analyst - National Accounts at Metlife, Inc. (2008-2010)
  • Metlife, Inc. Accounts Receivable Analyst at Metlife, Inc. (2005-2008)
  • Jpmorgan Chase Assistant at Jpmorgan Chase (2001-2002)
  • Morgan Stanley Intern at Morgan Stanley (1998-1998)

Education

  • Bachelor, Finance from University of Southern California - Marshall School of Business (1997-2001)

Last Known Address

13337 Beach Ave Unit 105
Marina Del Rey, California 90292

Los Angeles

Past Addresses

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

  • 2721 6th St Apt 107
    Santa Monica, California 90405
  • 1636 S Barrington Ave Apt 305
    Los Angeles, California 90025
  • 20092 Port Cir
    Huntington Beach, California 92646
  • 30001 Golden Lantern
    Laguna Niguel, California 92677

Job History

  • Jeffrey Ameen
    Accounts Receivable Analyst

    Metlife, Inc.

  • Jeffrey Ameen
    Assistant

    Jpmorgan Chase

  • Jeffrey Ameen
    Commercial Portfolio Risk Management | Sr. Financial Analyst

    Cit Bank, N.a.

  • Jeffrey Ameen
    Commercial and Private Banking | Underwriter, Assistant Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Corporate Banking | Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Financial Analyst - National Accounts

    Metlife, Inc.

  • Jeffrey Ameen
    Intern

    Morgan Stanley

  • Jeffrey Ameen
    Performance Fee Analyst - Pimco Separate Accounts

    Allianz Asset Management of America Lp

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

47

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

  • geoff umpleby
  • geoffrey umpleby
  • jeff m ameen
  • jeffery ameen
  • jeffery mahmud ameen
  • jeffrey m ameen

Possible Associations

Possible User IDs

  • 53454362@linkedin
  • 15/a9a/2a2@linkedin
  • #2a2a9a15@linkedin
  • 3421200@facebook
  • 30506195@n00@flickr
  • 100377075579260622954@google

Associated Phone Numbers

  • (714) 363-1782

Associated Email Addresses

  • xxxx@pacbell.net
  • xxxxxxxxx@waterdamages.org
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@jpmorgan.com

Last Known Phone Numbers

(714) 363-1782 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

Jobs

  • Cit Bank, N.a. Corporate Banking | Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial and Private Banking | Underwriter, Assistant Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial Portfolio Risk Management | Sr. Financial Analyst at Cit Bank, N.a. (2013-2014)
  • Allianz Asset Management of America Lp Performance Fee Analyst - Pimco Separate Accounts at Allianz Asset Management of America Lp (2010-2012)
  • Metlife, Inc. Financial Analyst - National Accounts at Metlife, Inc. (2008-2010)
  • Metlife, Inc. Accounts Receivable Analyst at Metlife, Inc. (2005-2008)
  • Jpmorgan Chase Assistant at Jpmorgan Chase (2001-2002)
  • Morgan Stanley Intern at Morgan Stanley (1998-1998)

Education

  • Bachelor, Finance from University of Southern California - Marshall School of Business (1997-2001)

Last Known Address

930 Figueroa Ter Apt 518
Los Angeles, California 90012

Los Angeles

Past Addresses

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

  • 20092 Port Cir
    Huntington Beach, California 92646
  • 30001 Golden Lantern
    Laguna Niguel, California 92677
  • 14055 Riveredge Dr Ste 350
    Tampa, Florida 33637

Job History

  • Jeffrey Ameen
    Accounts Receivable Analyst

    Metlife, Inc.

  • Jeffrey Ameen
    Assistant

    Jpmorgan Chase

  • Jeffrey Ameen
    Commercial Portfolio Risk Management | Sr. Financial Analyst

    Cit Bank, N.a.

  • Jeffrey Ameen
    Commercial and Private Banking | Underwriter, Assistant Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Corporate Banking | Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Financial Analyst - National Accounts

    Metlife, Inc.

  • Jeffrey Ameen
    Intern

    Morgan Stanley

  • Jeffrey Ameen
    Performance Fee Analyst - Pimco Separate Accounts

    Allianz Asset Management of America Lp

Age

68

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

  • geoff clarke umpleby
  • geoffrey c umpleby
  • geoffrey clarke umpleby
  • geoffrey clarke umpleby junior
  • geoffrey clarke umpliby
  • jeff m ameen
  • jeffery clarke ameen
  • jeffrey m ameen
  • mr geoffrey c umpleby

Possible Associations

Possible User IDs

  • 90/bb3/685@linkedin
  • 325457669@linkedin
  • #685bb390@linkedin
  • 30506195@n00@flickr
  • 100003297879480@facebook
  • 53454362@linkedin
  • 15/a9a/2a2@linkedin
  • #2a2a9a15@linkedin
  • 3421200@facebook
  • 100377075579260622954@google

Associated Phone Numbers

  • (949) 500-5488
  • (949) 723-5325

Associated Email Addresses

  • xxxx@pacbell.net
  • xxxxxxx@earthlink.com
  • xxxxxxx@gmail.com
  • xxxxxxxxx@waterdamages.org
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@jpmorgan.com

Last Known Phone Numbers

(949) 500-5488 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(949) 723-5325

landline

pacific bell telephone company (at&t california)

Jobs

  • Santa Geoff Owner at Santa Geoff (2010-2014)
  • Self-employed Santa Claus at Self-employed (since 2010)
  • Cit Bank, N.a. Corporate Banking | Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial and Private Banking | Underwriter, Assistant Vice President at Cit Bank, N.a. (since 2014)
  • Cit Bank, N.a. Commercial Portfolio Risk Management | Sr. Financial Analyst at Cit Bank, N.a. (2013-2014)
  • Allianz Asset Management of America Lp Performance Fee Analyst - Pimco Separate Accounts at Allianz Asset Management of America Lp (2010-2012)
  • Metlife, Inc. Financial Analyst - National Accounts at Metlife, Inc. (2008-2010)
  • Metlife, Inc. Accounts Receivable Analyst at Metlife, Inc. (2005-2008)
  • Jpmorgan Chase Assistant at Jpmorgan Chase (2001-2002)
  • Morgan Stanley Intern at Morgan Stanley (1998-1998)

Education

  • Professional Santa Claus Certificate from Professional Santa Claus School (2011-2011)
  • Bachelor, Finance from University of Southern California - Marshall School of Business (1997-2001)

Last Known Address

19744 Beach Blvd
Huntington Beach, California 92648

Orange

Past Addresses

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

  • 1322 E Oceanfront
    Newport Beach, California 92661
  • 19172 Hickory Ln
    Huntington Beach, California 92646
  • 901 E Balboa Blvd Apt a
    Newport Beach, California 92661
  • 2519 Hunters Locke St
    Sugar Land, Texas 77479

Possible Businesses Owned

  • Santa Geoff Owner at Santa Geoff (2010-2014) Owner
  • Self-employed Santa Claus at Self-employed (since 2010) Santa Claus

Job History

  • Jeffrey Ameen
    Accounts Receivable Analyst

    Metlife, Inc.

  • Jeffrey Ameen
    Assistant

    Jpmorgan Chase

  • Jeffrey Ameen
    Commercial Portfolio Risk Management | Sr. Financial Analyst

    Cit Bank, N.a.

  • Jeffrey Ameen
    Commercial and Private Banking | Underwriter, Assistant Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Corporate Banking | Vice President

    Cit Bank, N.a.

  • Jeffrey Ameen
    Financial Analyst - National Accounts

    Metlife, Inc.

  • Jeffrey Ameen
    Intern

    Morgan Stanley

  • Jeffrey Ameen
    Owner

    Santa Geoff

  • Jeffrey Ameen
    Performance Fee Analyst - Pimco Separate Accounts

    Allianz Asset Management of America Lp

  • Jeffrey Ameen
    Santa Claus

    Self-employed

Age

47

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

  • ameen n jeffrey
  • jeff james ameen
  • jeffrey james ameen
  • jeffrey n ameen
  • mr jeff j ameen
  • mr jeffrey j ameen

Possible User IDs

  • 8756151@bebo
  • 5/a80/483@linkedin
  • 17584803@linkedin
  • #483a805@linkedin
  • 22266643@hi5

Associated Phone Numbers

  • (330) 881-5333
  • (330) 534-9283
  • (330) 533-1576
  • (703) 448-4818
  • (330) 715-2231

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@finrafoundation.org
  • xxxxxx@msn.com
  • xxxxxxx@aattbi.com
  • xxxxxxx@attbi.com
  • xxxxxxx@finrafoundation.org
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@finrafoundation.org
  • xxxxxxxxxxxxx@finrafoundation.org

Last Known Phone Numbers

(330) 881-5333 (Primary Phone)

mobile

t-mobile usa inc

First Reported January 14, 2006

(330) 534-9283

landline

ameritech ohio (at&t ohio)

First Reported July 08, 2003

Jobs

  • B. Riley Fbr, Inc. Associate Vice President - Regulatory Affairs & Compliance at B. Riley Fbr, Inc. (since 2014)
  • Finra Regulatory Analyst - Office of Fraud Detection & Market Intelligence at Finra (2008-2014)
  • Appalachian Regional Entrepreneurship Group Business Consultant (through Ohio University) at Appalachian Regional Entrepreneurship Group (2006-2007)
  • Ubs Wealth Management Financial Advisor at Ubs Wealth Management (2002-2006)
  • Ubs Wealth Management Information Services Business Analyst at Ubs Wealth Management (2001-2002)
  • Painewebber, Inc. Intern at Painewebber, Inc. (1995-2000)
  • Aig Annuity Insurance Company Resident Agent (life) at Aig Annuity Insurance Company (2003-2008)
  • Pacific Life Insurance Company Resident Agent (life) at Pacific Life Insurance Company (2003-2008)
  • John Hancock Life Insurance Company (u.s.a.) Resident Agent (variable Annuities) at John Hancock Life Insurance Company (u.s.a.) (2003-2008)
  • Ubs Financial Services, Inc. Resident Agent (accident & Health) at Ubs Financial Services, Inc. (until 2008)
  • Finra Inv Educatn Foundation

Education

  • Mba, Business Administration & Business Analysis from Ohio University (2006-2007)
  • Bsba, Mis Major; Economics Minor, Finance Minor from Miami University (1996-2001)

Last Known Address

2958 Oakleigh Ln
Oakton, Virginia 22124

Fairfax

Past Addresses

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

  • 366 Richland Ave
    Athens, Ohio 45701
  • 366 Richland Ave Apt 5321
    Athens, Ohio 45701
  • 6575 Seville Dr # 2
    Canfield, Ohio 44406
  • 425 5th Ave
    Hubbard, Ohio 44425

Job History

  • Jeffrey Ameen
    Assistant Vice President - Compliance

    Finra Inv Educatn Foundation

  • Jeffrey Ameen
    Associate Vice President - Regulatory Affairs & Compliance

    B. Riley Fbr, Inc.

  • Jeffrey Ameen
    Business Consultant (through Ohio University)

    Appalachian Regional Entrepreneurship Group

  • Jeffrey Ameen
    Financial Advisor

    Ubs Wealth Management

  • Jeffrey Ameen
    Information Services Business Analyst

    Ubs Wealth Management

  • Jeffrey Ameen
    Intern

    Painewebber, Inc.

  • Jeffrey Ameen
    Regulatory Analyst - Office of Fraud Detection & Market Intelligence

    Finra

  • Jeffrey Ameen
    Resident Agent (accident & Health)

    Ubs Financial Services, Inc.

  • Jeffrey Ameen
    Resident Agent (life)

    Aig Annuity Insurance Company

  • Jeffrey Ameen
    Resident Agent (life)

    Pacific Life Insurance Company

  • Jeffrey Ameen
    Resident Agent (variable Annuities)

    John Hancock Life Insurance Company (u.s.a.)

Age

61

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

  • jeffrey a ameen
  • jeffrey a ammeen
  • jeffrey m ammeen

Associated Phone Numbers

  • (908) 507-1144
  • (908) 439-9344
  • (908) 391-7534
  • (908) 500-4259
  • (973) 932-5365
  • (908) 572-7097
  • (908) 439-9346

Associated Email Addresses

  • xxxxxxx@bluelionapparel.com
  • xxxxxxxx@bluelionapparel.com
  • xxxxxxxx@neema.com
  • xxxxxxxxx@bluelionapparel.com
  • xxxxxxxxxxxxx@bluelionapparel.com
  • xxxxxxxxxxxxx@mac.com
  • xxxxxxxxxxxxxx@bluelionapparel.com
  • xxxxxxxxxxxxxx@discovery.com

Last Known Phone Numbers

(908) 507-1144 (Primary Phone)

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

First Reported July 13, 2014

(908) 439-9344

landline

united telephone company of new jersey dba centurylink (centurylink)

First Reported September 20, 2005

Jobs

  • Blue Lion Apparel

Last Known Address

35 Hill and Dale Rd
Lebanon, New Jersey 08833

Hunterdon

Past Addresses

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

  • 1 Palatine Rd
    Califon, New Jersey 07830
  • 7 Dead River Rd
    Warren, New Jersey 07059
  • 13 Montague Pl
    Montclair, New Jersey 07042
  • 12 S Mountain Ave Apt 2
    Montclair, New Jersey 07042

Job History

  • Jeffrey Ameen
    President

    Blue Lion Apparel

Age

61

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

  • jeffery a ammeen
  • jeffrey a ameen
  • jeffrey a ammeen
  • jeffrey m ammeen
  • jeffrey n ammeen

Associated Phone Numbers

  • (908) 507-1144
  • (929) 623-8625
  • (201) 620-6020
  • (908) 234-1751
  • (908) 439-9346
  • (908) 572-7097
  • (212) 382-0000
  • (908) 391-7534
  • (908) 500-4259
  • (973) 932-5365
  • (908) 439-9344

Associated Email Addresses

  • xxxxxxx@bluelionapparel.com
  • xxxxxxxx@bluelionapparel.com
  • xxxxxxxx@neema.com
  • xxxxxxxxxxxxx@bluelionapparel.com
  • xxxxxxxxxxxxx@mac.com
  • xxxxxxxxxxxxxx@bluelionapparel.com
  • xxxxxxxxxxxxxx@discovery.com
  • xxxxxxxxxxxxxx@mac.com

Last Known Phone Numbers

(908) 507-1144 (Primary Phone)

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

(929) 623-8625

mobile

omnipoint communications inc - ny (t-mobile)

First Reported July 15, 2024

Jobs

  • Blue Lion Apparel

Last Known Address

35 Hill and Dale Rd
Lebanon, New Jersey 08833

Hunterdon

Past Addresses

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

  • 1180 Avenue of the Americas Fl 8
    New York, New York 10036
  • 1400 Broadway
    New York, New York 10018
  • 641 Lexington Ave
    New York, New York 10022

Job History

  • Jeffrey Ameen
    President

    Blue Lion Apparel

Age

78

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

  • jeff a ameen
  • jeffrey a ameen
  • jeffrey t ameen

Associated Phone Numbers

  • (949) 636-0778
  • (949) 581-8436
  • (205) 786-5449
  • (714) 581-8436
  • (949) 581-8936

Associated Email Addresses

  • xxxxx@pstexas.com
  • xxxxxx@earthlink.net
  • xxxxxxxx@cox.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@igateway.net
  • xxxxxxxxxxxxx@att.com
  • xxxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(949) 636-0778 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported November 20, 2007

(949) 581-8436

landline

pacific bell telephone company (at&t california)

Last Known Address

28735 Peach Blossom
Mission Viejo, California 92692

Orange

Past Addresses

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

  • 25255 Cabot Rd Ste 110
    Laguna Hills, California 92653
  • 27495 Abanico
    Mission Viejo, California 92691
Age

37

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

  • jeff ameen
  • jeffrey ameen

Associated Phone Numbers

  • (949) 636-0778
  • (949) 581-8436

Associated Email Addresses

  • xxxxx@pstexas.com
  • xxxxxx@earthlink.net
  • xxxxxxxx@cox.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@igateway.net
  • xxxxxxxxxxxxx@att.com
  • xxxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(949) 636-0778 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported May 25, 2010

(949) 581-8436

landline

pacific bell telephone company (at&t california)

Last Known Address

28735 Peach Blossom
Mission Viejo, California 92692

Orange

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

  • jeff ameen
  • jeffrey ameen

Associated Phone Numbers

  • (562) 943-7125
  • (562) 760-7443

Associated Email Addresses

  • xxxxxx@earthlink.net
  • xxxxxxxxxxxxx@netzero.net

Last Known Phone Numbers

(562) 943-7125 (Primary Phone)

voip

frontier california inc

First Reported May 09, 2002

(562) 760-7443

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

Last Known Address

16200 Amber Valley Dr
Whittier, California 90604

Los Angeles

Possible Relatives

Last Known Address

4221 Saull St
Flushing, New York 11355

Queens

Last Known Address

9593 N Belfort Cir
Tamarac, Florida 33321

Broward

Top People with the Same Last Name

Click here to search for background reports.

SEARCH

Public Records Available!

Click here to search public records.

SEARCH

Questions & Answers

How old is Jeffrey M Ameen?

Jeffrey M Ameen is possibly 47 years old and maybe was born in March 1979.

Where does Jeffrey M Ameen live?

Jeffrey M Ameen has been associated with 7 addresses, the last known one is 13337 Beach Ave Unit 105, Marina Del Rey, Ca 90292-4339.

What is Jeffrey M Ameen’s phone number?

Jeffrey M Ameen has been known to have 9 phone numbers, including (949) 331-7400.

What is Jeffrey M Ameen’s email address?

Jeffrey M Ameen has been known to have 5 email addresses, including xxxxxx@hotmail.com.

Who is Jeffrey M Ameen related to?

Jeffrey M Ameen's possible relatives include Bobby M Ameen, Mansoora Mona Khan.

What does Jeffrey M Ameen do for a living?

Jeffrey M Ameen could be a Corporate Banking | Vice President at Cit Bank, N.a. and might have 7 other jobs on file.

Did Jeffrey M Ameen go to school?

Jeffrey M Ameen could of attended University Of Southern California - Marshall School Of Business where Jeffrey M Ameen received a degree in Bachelor, Finance.

Select the first letter of either the first or last name of the person you are searching for.

Search by First Name

Search by Last Name