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Jimmy Mcgrath

We have 36 records for Jimmy Mcgrath ranging in age from 45 years old to 99 years old. Jimmy has been found in 20 states including Arizona, California, Connecticut, Florida and Georgia. On file we have 79 email addresses. And 96 phone numbers linked to Jimmy, with area codes such as 203, 212, 215, 219 and 248, and 46 other area codes. The information below may also include images, social media accounts and more.

Age

72

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

  • ed mcgrath
  • edward j mcgrath
  • grathjames austin
  • james grath
  • james mcgraph
  • james mcgrath
  • james a grath
  • james a mcgrath
  • james e mcgrath
  • james l mcgrath
  • james m grath
  • james m mcgrath
  • james mc grath
  • james michael mcgrath
  • james p mcgrath
  • jamesmargret mcgrath
  • jas e mcgrath
  • jay mcgrath
  • jim mcgrath
  • jimmy mcgrath
  • mr james m grath
  • mr jim mcgraph
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 722902756@facebook
  • 108407273239201293754@google
  • 8/32/4b3@linkedin
  • 23954247@linkedin
  • #4b30328@linkedin
  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (203) 931-1620
  • (203) 710-0666
  • (407) 933-5595
  • (781) 749-5841
  • (828) 242-6530
  • (203) 520-2802
  • (203) 521-0959
  • (203) 537-1274
  • (407) 748-6829
  • (610) 559-7729
  • (713) 200-8150
  • (954) 434-3297
  • (954) 680-2893
  • (954) 849-5773

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxx@comcast.net
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@janra.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritech.net
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(203) 931-1620 (Primary Phone)

landline

southern new england telephone company dba frontier communications of connecticut (frontier)

First Reported November 13, 2000

(203) 710-0666

mobile

new cingular wireless pcs llc - dc (at&t mobility)

Jobs

  • Spectrum Health Systems, Inc. Instructor-driving Alcohol Education Program (part-time) at Spectrum Health Systems, Inc. (since 2014)
  • Workforce Central Career Center Job Developer/workshop Facilitator at Workforce Central Career Center (1992-2017)
  • Worcester City Hospital Medical Social Worker at Worcester City Hospital (1984-1992)
  • Worcester Public Inebriate Program, Inc. Supervisor at Worcester Public Inebriate Program, Inc. (1982-1984)
  • Bancroft Human Services, Inc. Consultant (part-time) at Bancroft Human Services, Inc. (1982-1992)
  • Youth Oportunities Upheld, Inc. (you, Inc.) Clinical Counselor I at Youth Oportunities Upheld, Inc. (you, Inc.) (1981-1982)
  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Ba, Major-urban Studies. from Worcester State University
  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

3600 Indian Queen Ln
Philadelphia, Pennsylvania 19129

Philadelphia

Past Addresses

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

  • 119 Union Ave
    West Haven, Connecticut 06516
  • 2411 Alan Rd
    Norristown, Pennsylvania 19401
  • 14976 Cerritos Pl
    Fontana, California 92336
  • 1217 W Monticello St
    Ontario, California 91762

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Clinical Counselor I

    Youth Oportunities Upheld, Inc. (you, Inc.)

  • Jimmy Mcgrath
    Consultant (part-time)

    Bancroft Human Services, Inc.

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Instructor-driving Alcohol Education Program (part-time)

    Spectrum Health Systems, Inc.

  • Jimmy Mcgrath
    Job Developer/workshop Facilitator

    Workforce Central Career Center

  • Jimmy Mcgrath
    Medical Social Worker

    Worcester City Hospital

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

  • Jimmy Mcgrath
    Supervisor

    Worcester Public Inebriate Program, Inc.

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

86

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

  • cliffene d mcgrath
  • cliffene m mcgrath
  • james d mcgraph
  • james d mcgrath
  • james h mcgrath
  • james l mcgrath
  • james n mcgrath
  • jimmy d mcgrath
  • mcgrath d jim
  • mr james d mcgrath
  • mr james m grath
  • mr james m mcgrath
  • mr jim d mcgraph
  • mr jim d mcgrath
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 43/71/608@linkedin
  • 152432936@linkedin
  • #60807143@linkedin
  • 100000066407399@facebook
  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (815) 233-5459
  • (815) 790-6709

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxxx@prairie.com
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(815) 233-5459 (Primary Phone)

landline

frontier north inc - il

First Reported January 23, 2003

(815) 790-6709

mobile

t-mobile usa inc

Jobs

  • Prairie Materials Senior Territory Managet at Prairie Materials (since 2010)
  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

2717 Royal Oaks Dr
Freeport, Illinois 61032

Stephenson

Past Addresses

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

  • 2300 Clemson Rd Apt 211
    Columbia, South Carolina 29229
  • 113 Clark Ridge Rd
    Columbia, South Carolina 29223
  • 390 Hogan St
    Bolingbrook, Illinois 60490
  • 12818 Carriage Ln Apt 2ne
    Crestwood, Illinois 60418

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

  • Jimmy Mcgrath
    Senior Territory Managet

    Prairie Materials

Age

62

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

  • james mc grath
  • james mcgrath
  • james a mcgrath
  • james j mcgrath
  • james josep mcgrath
  • james josep mcgrath lll
  • james joseph mcgrath
  • james t mcgrath
  • jamesj j mcgrath
  • jas i mcgrath
  • jas josep mcgrath
  • jim mcgrath
  • jimmy mcgrath
  • mr james j mcgrath

Possible Relatives

Possible User IDs

  • 80447561@linkedin
  • 22/b37/375@linkedin
  • #375b3722@linkedin
  • 100004361680523@facebook

Associated Phone Numbers

  • (951) 672-0756
  • (951) 672-9758
  • (951) 309-3406
  • (909) 672-9758
  • (951) 587-0956
  • (858) 558-8303
  • (323) 445-3215
  • (909) 996-4881
  • (951) 733-2058
  • (951) 852-4551

Associated Email Addresses

  • xxxxx@hotmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@live.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@verizon.com

Last Known Phone Numbers

(951) 672-0756 (Primary Phone)

voip

frontier california inc

First Reported March 30, 2016

(951) 672-9758

landline

frontier california inc

First Reported March 12, 2003

Jobs

  • Mcgrath Owner at Mcgrath (since 2011)
  • Embroidery by Sheila and Jim Manager at Embroidery by Sheila and Jim (2011-2011)
  • Verizon Data Services
  • Capital Eurocars

Education

  • El Rancho Highschool (1959-1961)
  • St Agne Academy

Last Known Address

30673 Shore Ridge Dr
Menifee, California 92584

Riverside

Past Addresses

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

  • 28328 Inspiration Lake Dr
    Menifee, California 92584
  • 30690 Wavecrest Cir
    Menifee, California 92584
  • 2301 Lakeway Ter
    Flower Mound, Texas 75028
  • 45490 Woolpert Ln
    Temecula, California 92592

Possible Businesses Owned

  • Capital Eurocars Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Owner
  • Verizon Data Services Owner at Mcgrath (since 2011) Construction Manager

Job History

  • Jimmy Mcgrath
    Client Advisor

    Capital Eurocars

  • Jimmy Mcgrath
    Client Advisor

    Mcgrath

  • Jimmy Mcgrath
    Construction Manager

    Verizon Data Services

  • Jimmy Mcgrath
    Manager

    Embroidery by Sheila and Jim

  • Jimmy Mcgrath
    Owner

    Mcgrath

Age

80

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

  • james a mcgrath
  • james j mcgrath
  • james r mcgrath
  • jamesa r mcgrath
  • jim r mcgrath
  • jimmy a mcgrath
  • mr james a mcgrath
  • mr jim r mcgrath

Possible Relatives

Possible User IDs

  • 5/2b7/801@linkedin
  • 15668929@linkedin
  • #8012b75@linkedin
  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (412) 431-4060
  • (412) 915-0555
  • (412) 915-2551
  • (480) 483-1868
  • (412) 431-0620
  • (412) 431-2097
  • (412) 655-8879
  • (510) 785-2783
  • (248) 330-4119
  • (412) 672-1309
  • (484) 326-9967
  • (931) 489-4271
  • (800) 899-1051

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxxxx@thelube.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@go.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@iwon.com
  • xxxxxxxxxx@msn.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@cox.net
  • xxxxxxxxxxxx@flash.net
  • xxxxxxxxxxxxx@internap.com
  • xxxxxxxxxxxxx@mchsi.com
  • xxxxxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(412) 431-4060 (Primary Phone)

landline

verizon pennsylvania inc

First Reported September 01, 1984

(412) 915-0555

mobile

new cingular wireless pcs llc - il (at&t mobility)

Jobs

  • Delaware North Vice President Lodging at Delaware North (since 2017)
  • Highgate Hotels Area Vice President Operations Poconos at Highgate Hotels (2014-2017)
  • Highgate Hotels Area Vice President Poconos at Highgate Hotels (since 2014)
  • Quaker Steak & Lube Restaurants Chief Operating Officer at Quaker Steak & Lube Restaurants (2010-2014)
  • Quaker Steak & Lube Senior Vp Operations at Quaker Steak & Lube (since 2010)
  • Stepstone Hospitality Chief Operating Officer/partner at Stepstone Hospitality (2008-2010)
  • Stepstone Hospitality Coo/partner at Stepstone Hospitality (2008-2010)
  • Lodgian Hotels Vp of Operations/officer at Lodgian Hotels (2006-2008)
  • Lodgian Hotels and Resorts Senior Vice President Operations/officer at Lodgian Hotels and Resorts (2005-2008)
  • Lodgian Senior Vp Operations/officer at Lodgian (2005-2008)
  • Lodgian Hotels Senior Vp of Operations/officer at Lodgian Hotels (2005-2008)
  • Interstate Hotels & Resorts Vice President Operations/asset Management at Interstate Hotels & Resorts (2004-2005)
  • Interstate Hotels & Resorts Vp Operations/asset Management at Interstate Hotels & Resorts (2004-2005)
  • Lighthouse Inn Resort Owner/operator at Lighthouse Inn Resort (2001-2004)
  • Meyer Jabara Hotels Chief Operating Officer at Meyer Jabara Hotels (2000-2001)
  • Bristol Hotels and Resorts Senior Vice President Operations at Bristol Hotels and Resorts (1984-2000)
  • Bristol Hotels and Resorts Vice President Operations at Bristol Hotels and Resorts (1984-2000)
  • Bristol Hotels Vp Operations at Bristol Hotels (1984-2000)
  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Bachelor of Science. Graduation With Distinction., Hotel/restaurant Administration/management from Cornell University (since 1984)
  • High School from St. John Neumann High School (1975-1979)
  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

417 Ruxton St
Pittsburgh, Pennsylvania 15211

Allegheny

Past Addresses

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

  • 84 S 24th St # 1
    Pittsburgh, Pennsylvania 15203
  • 270 Sherrick Dr
    Irwin, Pennsylvania 15642
  • 4345 Rushford Dr
    Hamburg, New York 14075
  • 2 Centerview Ln
    Buffalo, New York 14224

Possible Businesses Owned

  • Lighthouse Inn Resort Owner/operator at Lighthouse Inn Resort (2001-2004) Owner/operator

Job History

  • Jimmy Mcgrath
    Area Vice President Operations Poconos

    Highgate Hotels

  • Jimmy Mcgrath
    Area Vice President Poconos

    Highgate Hotels

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Chief Operating Officer/partner

    Stepstone Hospitality

  • Jimmy Mcgrath
    Chief Operating Officer

    Meyer Jabara Hotels

  • Jimmy Mcgrath
    Chief Operating Officer

    Quaker Steak & Lube Restaurants

  • Jimmy Mcgrath
    Coo/partner

    Stepstone Hospitality

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Owner/operator

    Lighthouse Inn Resort

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Senior Vice President Operations/officer

    Lodgian Hotels and Resorts

  • Jimmy Mcgrath
    Senior Vice President Operations

    Bristol Hotels and Resorts

  • Jimmy Mcgrath
    Senior Vp Operations/officer

    Lodgian

  • Jimmy Mcgrath
    Senior Vp Operations

    Quaker Steak & Lube

  • Jimmy Mcgrath
    Senior Vp of Operations/officer

    Lodgian Hotels

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

  • Jimmy Mcgrath
    Vice President Lodging

    Delaware North

  • Jimmy Mcgrath
    Vice President Operations/asset Management

    Interstate Hotels & Resorts

  • Jimmy Mcgrath
    Vice President Operations

    Bristol Hotels and Resorts

  • Jimmy Mcgrath
    Vp Operations/asset Management

    Interstate Hotels & Resorts

  • Jimmy Mcgrath
    Vp Operations

    Bristol Hotels

  • Jimmy Mcgrath
    Vp of Operations/officer

    Lodgian Hotels

Age

82

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

  • james j mc grath
  • james j mcgrath
  • james j mcgrath jr
  • james joseph mcgrath
  • james joseph mcgrath junior
  • jas i mcgrath
  • jim j mcgrath
  • jim joseph mcgrath
  • jimmy j mcgrath
  • mr james j mcgrath

Possible Relatives

Possible User IDs

  • 80447561@linkedin
  • 22/b37/375@linkedin
  • #375b3722@linkedin
  • 100004361680523@facebook

Associated Phone Numbers

  • (951) 852-4551
  • (619) 684-5236
  • (909) 672-9758
  • (951) 672-9758
  • (951) 672-0756
  • (619) 326-8412
  • (619) 798-2033
  • (951) 587-0956
  • (858) 558-8303
  • (323) 445-3215
  • (619) 672-9758
  • (909) 996-4881
  • (951) 733-2058
  • (909) 223-3839

Associated Email Addresses

  • xxxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@live.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@verizon.com

Last Known Phone Numbers

(951) 852-4551 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(619) 684-5236

voip

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

First Reported June 02, 2018

Jobs

  • Mcgrath Owner at Mcgrath (since 2011)
  • Embroidery by Sheila and Jim Manager at Embroidery by Sheila and Jim (2011-2011)
  • Verizon Data Services
  • Capital Eurocars

Education

  • El Rancho Highschool (1959-1961)
  • St Agne Academy

Last Known Address

1324 Lehigh St
San Diego, California 92110

San Diego

Past Addresses

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

  • 3532 Governor Dr
    San Diego, California 92122
  • 1332 Lehigh St
    San Diego, California 92110
  • 28328 Inspiration Lake Dr
    Menifee, California 92584
  • 2106 Hartford St
    San Diego, California 92110

Possible Businesses Owned

  • Capital Eurocars Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Owner
  • Verizon Data Services Owner at Mcgrath (since 2011) Construction Manager

Job History

  • Jimmy Mcgrath
    Client Advisor

    Capital Eurocars

  • Jimmy Mcgrath
    Client Advisor

    Mcgrath

  • Jimmy Mcgrath
    Construction Manager

    Verizon Data Services

  • Jimmy Mcgrath
    Manager

    Embroidery by Sheila and Jim

  • Jimmy Mcgrath
    Owner

    Mcgrath

Age

89

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

  • cliffene d mcgrath
  • cliffene m mcgrath
  • james h mcgraph
  • james h mcgrath
  • james h mcgroth
  • james l mcgrath
  • james m mcgrath
  • jimmy h mcgrath
  • mcgrath h jim
  • mr james d mcgrath
  • mr james m grath
  • mr james m mcgrath
  • mr jim h mcgraph
  • mr jim h mcgrath
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 43/71/608@linkedin
  • 152432936@linkedin
  • #60807143@linkedin
  • 100000066407399@facebook
  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (815) 431-1275
  • (815) 496-2365
  • (815) 233-5459
  • (815) 790-6709

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxxx@prairie.com
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(815) 431-1275 (Primary Phone)

landline

ameritech illinois (at&t illinois)

First Reported May 22, 2004

(815) 496-2365

landline

frontier north inc - il

First Reported June 05, 2018

Jobs

  • Prairie Materials Senior Territory Managet at Prairie Materials (since 2010)
  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

653 Epworth Pl
Ottawa, Illinois 61350

La Salle

Past Addresses

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

  • 2700 Cherie Ln
    Ottawa, Illinois 61350
  • 2300 Clemson Rd Apt 211
    Columbia, South Carolina 29229
  • 390 Hogan St
    Bolingbrook, Illinois 60490
  • 2717 Royal Oaks Dr
    Freeport, Illinois 61032

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

  • Jimmy Mcgrath
    Senior Territory Managet

    Prairie Materials

Age

60

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

  • james b mcgrath
  • james brian grath
  • james brian mcgarth
  • james brian mcgrath
  • jimmy brian mcgrath
  • mr james b mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 37618752@linkedin
  • 10/722/140@linkedin
  • #14072210@linkedin
  • 1067282155@facebook

Associated Phone Numbers

  • (310) 704-1181
  • (310) 373-9882
  • (310) 378-1316

Associated Email Addresses

  • xxxxxxxxxxxxx@ubeusa.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(310) 704-1181 (Primary Phone)

mobile

t-mobile usa inc

(310) 373-9882

landline

frontier california inc

First Reported April 01, 1996

Jobs

  • California Market Center Photographer at California Market Center (2005-2007)
  • South Coast Plaza Photographer/runway at South Coast Plaza (2004-2009)
  • Fashion Show Production Photographer at Fashion Show Production (2000-2011)
  • Jimmy Mcgrath Freelance Photographer at Jimmy Mcgrath (since 2000)
  • Hello! Magazine Photographer (freelance Contributor) at Hello! Magazine (1997-2012)
  • California Apparel News Fashion Photographer at California Apparel News (1990-2000)

Education

  • English Liturature from Loyola Marymount University (1986-1987)
  • Palos Verdes High School (1983-1984)
  • High School from Tasis - Switzerland (1981-1983)

Last Known Address

149 Via Monte Doro
Redondo Beach, California 90277

Los Angeles

Past Addresses

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

  • 4171 Sunset Ln
    Pebble Beach, California 93953
  • 501 Via Almar
    Palos Verdes Estates, California 90274

Job History

  • Jimmy Mcgrath
    Director of Operations

    California Market Center

  • Jimmy Mcgrath
    Fashion Photographer

    California Apparel News

  • Jimmy Mcgrath
    Freelance Photographer

    Jimmy Mcgrath

  • Jimmy Mcgrath
    Photographer (freelance Contributor)

    Hello! Magazine

  • Jimmy Mcgrath
    Photographer/runway

    South Coast Plaza

  • Jimmy Mcgrath
    Photographer

    California Market Center

  • Jimmy Mcgrath
    Photographer

    Fashion Show Production

Age

82

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

  • james mc grath
  • james mcgrath
  • james j mcgrath
  • jim mcgrath
  • jimmy mcgrath
  • mr james j mcgrath

Possible Relatives

Possible User IDs

  • 80447561@linkedin
  • 22/b37/375@linkedin
  • #375b3722@linkedin
  • 100004361680523@facebook

Associated Phone Numbers

  • (619) 798-2033
  • (951) 587-0956
  • (619) 684-5236
  • (951) 852-4551
  • (909) 223-3839
  • (909) 672-9758
  • (951) 672-9758
  • (323) 445-3215
  • (951) 733-2058
  • (858) 558-8303

Associated Email Addresses

  • xxxxxx@msn.com
  • xxxxxxx@verizon.com
  • xxxxxxxx@bellsouth.net
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@juno.com
  • xxxxxxxx@verizon.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@verizon.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@verizon.com
  • xxxxxxxxxxxxx@verizon.com
  • xxxxxxxxxxxxx@verizon.ne
  • xxxxxxxxxxxxx@verizon.net

Last Known Phone Numbers

(619) 798-2033 (Primary Phone)

voip

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

First Reported February 28, 2017

(951) 587-0956

landline

frontier california inc (verizon communications)

First Reported January 23, 2014

Jobs

  • Mcgrath Owner at Mcgrath (since 2011)
  • Embroidery by Sheila and Jim Manager at Embroidery by Sheila and Jim (2011-2011)
  • Verizon Data Services
  • Capital Eurocars

Education

  • El Rancho Highschool (1959-1961)
  • St Agne Academy

Last Known Address

1332 Lehigh St
San Diego, California 92110

San Diego

Past Addresses

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

  • 1324 Lehigh St
    San Diego, California 92110
  • 30690 Wavecrest Cir
    Menifee, California 92584
  • 30673 Shore Ridge Dr
    Menifee, California 92584
  • 24196 Falconer Dr
    Murrieta, California 92562

Possible Businesses Owned

  • Capital Eurocars Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Client Advisor
  • Mcgrath Owner at Mcgrath (since 2011) Owner
  • Verizon Data Services Owner at Mcgrath (since 2011) Construction Manager

Job History

  • Jimmy Mcgrath
    Client Advisor

    Capital Eurocars

  • Jimmy Mcgrath
    Client Advisor

    Mcgrath

  • Jimmy Mcgrath
    Construction Manager

    Verizon Data Services

  • Jimmy Mcgrath
    Manager

    Embroidery by Sheila and Jim

  • Jimmy Mcgrath
    Owner

    Mcgrath

Age

99

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

  • james a mcgraph
  • james a mcgrath
  • james j mcgrath
  • james l mcgrath
  • jas james mcgrath
  • jimmy a mcgrath
  • mr james m grath
  • mr jim a mcgraph
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (617) 846-2149
  • (617) 680-8409

Associated Email Addresses

  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(617) 846-2149 (Primary Phone)

landline

verizon new england inc

First Reported February 01, 1985

(617) 680-8409

mobile

cellco partnership dba verizon wireless - ma (verizon wireless)

First Reported July 12, 2010

Jobs

  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

20 Cliff Ave
Winthrop, Massachusetts 02152

Suffolk

Past Addresses

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

  • 131 Sewall Ave
    Winthrop, Massachusetts 02152
  • 1713 W Diversey Pkwy Unit B
    Chicago, Illinois 60614
  • 580 Hillcrest Dr
    Schaumburg, Illinois 60193
  • 2717 Royal Oaks Dr
    Freeport, Illinois 61032

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

Age

74

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

  • ed michael mcgrath
  • edward j mcgrath
  • james e mcgrath
  • james l mcgrath
  • james m mcgrath
  • james michael mcgraph
  • james michael mcgrath
  • jas e mcgrath
  • jim michael mcgrath
  • jimmy michael mcgrath
  • mr james m grath
  • mr jim l mcgrath
  • mr jim michael mcgraph

Possible Relatives

Possible Associations

Possible User IDs

  • 722902756@facebook
  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (954) 849-5773
  • (336) 973-4128
  • (954) 434-3297
  • (954) 680-2893
  • (407) 748-6829

Associated Email Addresses

  • xxxxxxx@comcast.net
  • xxxxxxx@hotmail.com
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(954) 849-5773 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

(336) 973-4128

landline

wilkes telephone membership corporation

First Reported June 10, 2014

Jobs

  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

2301 Bimini Ave Sw
Palm Bay, Florida 32908

Brevard

Past Addresses

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

  • 119 Mountain Bluff Trl
    Hendersonville, North Carolina 28792
  • 1425 Nw 114th St
    Miami, Florida 33167
  • 6511 Holatee Trl
    Southwest Ranches, Florida 33330
  • 182 C Fowler Rd
    Rutherfordton, North Carolina 28139

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

Age

62

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

  • j gerard mcgrath
  • jame gerard mcgrath
  • james e mcgrath
  • james elizabeth mcgrath
  • james g mcgrath
  • james gerard macgrath
  • james gerard mcgraph
  • james gerard mcgrath
  • james gerard mckedwa
  • james l mcgrath
  • jimmy gerard mcgrath
  • mr james m grath
  • mr jim gerard mcgraph
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (708) 479-1159
  • (708) 774-9731
  • (630) 209-3352
  • (708) 267-1389
  • (708) 473-5420
  • (815) 479-1159

Associated Email Addresses

  • xxxxxx@lpl.com
  • xxxxxxx@comcast.net
  • xxxxxxx@lpl.com
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxx@lpl.com
  • xxxxxxxxx@lpl.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@lpl.com
  • xxxxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxxx@lpl.com

Last Known Phone Numbers

(708) 479-1159 (Primary Phone)

landline

ameritech illinois (at&t illinois)

First Reported January 23, 2003

(708) 774-9731

mobile

t-mobile usa inc

Jobs

  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)
  • Lpl Financial
  • Lpl Financial
  • Etoro
  • Paypal
  • Morgan Stanley
  • E*trade from Morgan Stanley
  • E*trade
  • Interactive Brokers
  • Simplex Investments

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

19351 104th Ave
Mokena, Illinois 60448

Will

Past Addresses

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

  • 2600 N Southport Ave Apt 404
    Chicago, Illinois 60614
  • 3661 W Deer Park Dr
    Alsip, Illinois 60803
  • 8920 Parkside Ave
    Oak Lawn, Illinois 60453
  • Po Box 557939
    Chicago, Illinois 60655

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Director, Financial Intelligence Unit/ Anti-money Laundering

    E*trade from Morgan Stanley

  • Jimmy Mcgrath
    Director, Optionshouse Anti-money Laundering Compliance Officer

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

  • Jimmy Mcgrath
    Senior Manager, Anti-money Laundering

    Paypal

  • Jimmy Mcgrath
    Senior Vice President, Aml Program Execution

    Lpl Financial

  • Jimmy Mcgrath
    Us Head of Aml

    Etoro

  • Jimmy Mcgrath
    Vice President, Global Financial Crimes

    Morgan Stanley

Age

46

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

  • j l mcgrath
  • james g mcgrath
  • james l mcgraph
  • james l mcgrath
  • james mc grath
  • james n mcgrath
  • jimmy l mcgrath
  • mr james m grath
  • mr jim l mcgraph
  • mr jim l mcgrath

Possible Relatives

Possible Associations

Possible User IDs

  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (630) 209-3352
  • (630) 834-3352
  • (708) 479-1159
  • (630) 924-1324
  • (773) 697-7346
  • (630) 936-2175
  • (773) 834-3352

Associated Email Addresses

  • xxxxxxxx@aaaec.com
  • xxxxxxxx@attbi.com
  • xxxxxxxx@janra.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(630) 209-3352 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

(630) 834-3352

landline

ameritech illinois (at&t illinois)

First Reported September 01, 2013

Jobs

  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

3853 E Dubois Ave
Gilbert, Arizona 85298

Maricopa

Past Addresses

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

  • 1544 Saranell Ave
    Naperville, Illinois 60540
  • 222 Glen Ridge Ln
    Bloomingdale, Illinois 60108
  • 1713 W Diversey Pkwy Unit B
    Chicago, Illinois 60614
  • 580 Hillcrest Dr
    Schaumburg, Illinois 60193

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

Age

98

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

  • cliffene d mcgrath
  • cliffene m mcgrath
  • james mcgraph
  • james mcgrath
  • james l mcgrath
  • jimmy mcgrath
  • mcgrath jim
  • mr james d mcgrath
  • mr james m grath
  • mr james m mcgrath
  • mr jim mcgraph
  • mr jim mcgrath
  • mr jim l mcgrath

Possible Associations

Possible User IDs

  • 43/71/608@linkedin
  • 152432936@linkedin
  • #60807143@linkedin
  • 100000066407399@facebook
  • 54/960/450@linkedin
  • 193467516@linkedin
  • #45096054@linkedin
  • 1606719662@facebook

Associated Phone Numbers

  • (815) 233-5459

Associated Email Addresses

  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxxx@prairie.com
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(815) 233-5459 (Primary Phone)

landline

frontier north inc - il

Jobs

  • Prairie Materials Senior Territory Managet at Prairie Materials (since 2010)
  • E*trade Director, Anti-money Laundering at E*trade (since 2016)
  • Optionshouse, a Part of the E*trade Family Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse, a Part of the E*trade Family (2015-2017)
  • Optionshouse & Aperture Group, Llc Director, Aml & Fraud Surveillance/ Aml Compliance Officer at Optionshouse & Aperture Group, Llc (since 2015)
  • Optionshouse Aml Fraud Surveillance Manager at Optionshouse (since 2015)
  • Interactive Brokers Senior Compliance Analyst at Interactive Brokers (2010-2015)
  • Simplex Investments Risk Manager/ Senior Trader at Simplex Investments (2006-2010)
  • Simplex Investments Risk Manager/ Trader at Simplex Investments (2006-2010)

Education

  • Bachelor of Science (b.s.), Finance, General from Depaul University

Last Known Address

390 Hogan St
Bolingbrook, Illinois 60490

Will

Past Addresses

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

  • 2717 Royal Oaks Dr
    Freeport, Illinois 61032
  • 12818 Carriage Ln Apt 2ne
    Crestwood, Illinois 60418
  • 9033 Nashville Ave
    Oak Lawn, Illinois 60453
  • 1713 W Diversey Pkwy Unit B
    Chicago, Illinois 60614

Job History

  • Jimmy Mcgrath
    Aml Fraud Surveillance Manager

    Optionshouse

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse & Aperture Group, Llc

  • Jimmy Mcgrath
    Director, Aml & Fraud Surveillance/ Aml Compliance Officer

    Optionshouse, a Part of the E*trade Family

  • Jimmy Mcgrath
    Director, Anti-money Laundering

    E*trade

  • Jimmy Mcgrath
    Risk Manager/ Senior Trader

    Simplex Investments

  • Jimmy Mcgrath
    Risk Manager/ Trader

    Simplex Investments

  • Jimmy Mcgrath
    Senior Compliance Analyst

    Interactive Brokers

  • Jimmy Mcgrath
    Senior Territory Managet

    Prairie Materials

Age

60

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

  • james arthur mcgrath
  • james f mcgrath
  • jamesa arthur mcgrath
  • jimmy a mcgrath
  • mr james a mcgrath
  • mr jim arthur mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (541) 535-6238
  • (386) 451-7916
  • (561) 762-4226

Associated Email Addresses

  • xxxxxxxxxx@cox.net
  • xxxxxxxxxxx@erols.com
  • xxxxxxxxxxxx@netscape.net

Last Known Phone Numbers

(541) 535-6238 (Primary Phone)

landline

qwest corporation (centurylink)

(386) 451-7916

mobile

new cingular wireless pcs llc - ga (at&t mobility)

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

7974 Dana Butte Way
Citrus Heights, California 95610

Sacramento

Past Addresses

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

  • 801 Beeson Ln
    Talent, Oregon 97540
  • Po Box 218
    Talent, Oregon 97540
  • 101 Barclay Ct
    Debary, Florida 32713
  • 715 Charles Dr
    Sierra Vista, Arizona 85635

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

Age

78

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

  • ames a mcgrath
  • james a mcgrath
  • james albert mcgrath
  • jamesa albert mcgrath
  • jimmy a mcgrath
  • mr james a mcgrath
  • mr jim albert mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (918) 427-1843
  • (918) 963-9204

Associated Email Addresses

  • xxxxxx@earthlink.net
  • xxxxxxxxxx@cox.net
  • xxxxxxxxxxx@erols.com

Last Known Phone Numbers

(918) 427-1843 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported September 04, 2002

(918) 963-9204

landline

lavaca telephone company dba pinnacle communications (pinnacle communications)

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

805 S Main St
Muldrow, Oklahoma 74948

Sequoyah

Past Addresses

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

  • Po Box 988
    Muldrow, Oklahoma 74948
  • Po Box 669
    Panama, Oklahoma 74951
  • Po Box 1200
    Roland, Oklahoma 74954
  • Po Box 32
    Muldrow, Oklahoma 74948

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

Age

45

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

  • ed j mcgrath
  • edward f mcgrath
  • edward j mcgrath
  • edward joseph mcgrath
  • james e mcgrath
  • james j mcgraph
  • jas e mcgrath
  • jim j mcgrath
  • jimmy j mcgrath
  • mr ed j mcgrath
  • mr jim j mcgraph

Possible Relatives

Possible Associations

Possible User IDs

  • 722902756@facebook
  • 62/aaa/a49@linkedin
  • 223677273@linkedin
  • #a49aaa62@linkedin
  • 530013455@facebook
  • 3053382043@twitter
  • 15637658@gravatar

Associated Phone Numbers

  • (215) 672-7444
  • (908) 806-3488
  • (215) 267-4700
  • (215) 672-3075
  • (267) 247-7652
  • (623) 556-8005
  • (703) 481-0821
  • (703) 672-3075
  • (908) 625-3945

Associated Email Addresses

  • xxxxxxx@comcast.net
  • xxxxxxxx@aaaec.com
  • xxxxxxxx@janra.com
  • xxxxxxxxx@att.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(215) 672-7444 (Primary Phone)

landline

verizon pennsylvania inc

First Reported June 19, 2014

(908) 806-3488

landline

brightspeed of new jersey inc (centurylink)

Jobs

  • Edsaiddead
  • Edsaiddead
  • Arbortech Tree Experts
  • Ed Mcgrath Tree Company

Last Known Address

3002 Aramingo Ave
Philadelphia, Pennsylvania 19134

Philadelphia

Past Addresses

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

  • 1516 North Point Dr
    Reston, Virginia 20194
  • 333 Gerritt St
    Philadelphia, Pennsylvania 19147
  • 305 Hillside Ave
    Jenkintown, Pennsylvania 19046
  • 431 Avenue a
    Horsham, Pennsylvania 19044

Job History

  • Jimmy Mcgrath
    Artist, Music, Writer

    Edsaiddead

  • Jimmy Mcgrath
    Head Ground Man

    Ed Mcgrath Tree Company

  • Jimmy Mcgrath
    Head Rope and Rigging Ground Man

    Arbortech Tree Experts

Age

73

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

  • james albert mcgrath
  • james allen mcgrath
  • jamesa t mcgrath
  • jim allen mcgrath
  • jim t mcgrath
  • jimmy a mcgrath
  • jimmy allen mcgrath
  • jimmy t mcgrath
  • mr james a mcgrath
  • mr jim t mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (505) 345-2195
  • (618) 334-8378
  • (618) 334-8614
  • (314) 631-9230
  • (573) 881-9660
  • (618) 334-6950
  • (618) 654-1723
  • (618) 654-3987
  • (918) 427-1843
  • (918) 963-9204

Associated Email Addresses

  • xxxxxxxxxx@cox.net
  • xxxxxxxxxxx@erols.com

Last Known Phone Numbers

(505) 345-2195 (Primary Phone)

landline

qwest corporation (centurylink)

(618) 334-8378

mobile

new cingular wireless pcs llc - il (at&t mobility)

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

609 Arroyo Seco St Ne
Albuquerque, New Mexico 87113

Bernalillo

Past Addresses

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

  • 115 E Mary St
    Lansing, Kansas 66043
  • 1901 Cypress St
    Highland, Illinois 62249
  • 715 Charles Dr
    Sierra Vista, Arizona 85635
  • 319 W Virginia Ave
    Phoenix, Arizona 85003

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

Age

73

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

  • j n mcgrath
  • james albert mcgrath
  • james allen mcgrath
  • jamesa n mcgrath
  • jim allen mcgrath
  • jim n mcgrath
  • jimmy a mcgarth
  • jimmy a mcgrath
  • jimmy allen mcgrath
  • jimmy n mcgrath
  • jimmy t mcgrath
  • mr james a mcgrath
  • mr jim n mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (618) 334-8614
  • (618) 334-8378
  • (618) 520-5374
  • (618) 654-3987
  • (573) 881-9660
  • (505) 345-2195
  • (618) 654-1723
  • (918) 963-9204
  • (918) 427-1843
  • (314) 631-9230
  • (618) 334-6950

Associated Email Addresses

  • xxxxxx@earthlink.net
  • xxxxxxxx@frontier.com
  • xxxxxxxxxx@cox.net
  • xxxxxxxxxxx@erols.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@us.army.mil
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(618) 334-8614 (Primary Phone)

mobile

new cingular wireless pcs llc - il (at&t mobility)

(618) 334-8378

mobile

new cingular wireless pcs llc - il (at&t mobility)

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

447677 E 993 Rd
Gore, Oklahoma 74435

Sequoyah

Past Addresses

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

  • 1888 Via Veneto Dr Apt a
    Saint Louis, Missouri 63125
  • 1888 Via Veneto Dr
    Saint Louis, Missouri 63125
  • 715 Charles Dr
    Sierra Vista, Arizona 85635
  • 319 W Virginia Ave
    Phoenix, Arizona 85003

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

Age

99

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

  • james albert mcgrath
  • jamesa albert mcgrath
  • jimmy a mcgrath
  • mr james a mcgrath
  • mr jim albert mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (918) 427-1843
  • (918) 963-9204

Associated Email Addresses

  • xxxxxx@earthlink.net
  • xxxxxxxxxx@cox.net
  • xxxxxxxxxxx@erols.com
  • xxxxxxxxxxxxxxx@gte.net

Last Known Phone Numbers

(918) 427-1843 (Primary Phone)

landline

southwestern bell telephone (at&t southwest)

(918) 963-9204

landline

lavaca telephone company (pinnacle communications)

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

805 S Main St
Muldrow, Oklahoma 74948

Sequoyah

Past Addresses

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

  • 715 Charles Dr
    Sierra Vista, Arizona 85635
  • 319 W Virginia Ave
    Phoenix, Arizona 85003
  • 14736 E Shimmering View
    Fountain Hills, Arizona 85268
  • 8130 E Aster Dr
    Scottsdale, Arizona 85260

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

Age

73

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

  • james a mcgrath
  • james p mcgrath
  • jamesa a mcgrath
  • jimmy a mcgrath
  • mr james a mcgrath
  • mr james elmer mcgrath
  • mr jim a mcgrath

Possible Relatives

Possible User IDs

  • 444898673@linkedin
  • 104/bb4/615@linkedin
  • #615bb4104@linkedin

Associated Phone Numbers

  • (561) 630-0050
  • (954) 537-2012
  • (561) 762-4226
  • (212) 758-0866
  • (561) 659-3262
  • (407) 433-5461
  • (561) 630-0161
  • (561) 833-5233
  • (954) 999-0552
  • (561) 835-8651
  • (727) 560-4837

Associated Email Addresses

  • xxxxxxx@msn.com
  • xxxxxxxx@aol.com
  • xxxxxxxxxx@cox.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@erols.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@verizon.net

Last Known Phone Numbers

(561) 630-0050 (Primary Phone)

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 05, 2003

(954) 537-2012

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported October 30, 2005

Jobs

  • Raytheon Observer/trainer at Raytheon (2009-2010)
  • Transportation Command, Scott Air Force Base Senior Joint Intelligence (j2) at Transportation Command, Scott Air Force Base (2008-2009)
  • 4th Brigade Combat Team Brigade Psychological Operations Officer at 4th Brigade Combat Team (2007-2008)
  • Government Servant Supervisory Staff Administrator at Government Servant (1989-2008)
  • Security Detachment Europe Executive Officer at Security Detachment Europe (1982-1986)

Education

  • Graduate, Military Science and Operational Studies from Army Command and General Staff Collage (2007-2008)
  • Graduate, Military Intelligence, General, Graduate from United States Army Intelligence Center and School (1996-1996)
  • Bachelor of Arts (b.a.), Political Science and Government, 3.7 from Northeastern State University

Last Known Address

2765 Ne 14th St Unit 22
Fort Lauderdale, Florida 33304

Broward

Past Addresses

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

  • 8198 Bob O Link Dr
    West Palm Beach, Florida 33412
  • 2620 Ne 18th St
    Fort Lauderdale, Florida 33305
  • 6177 Sun Blvd Apt 114
    Saint Petersburg, Florida 33715
  • 1690 Alcazar Way S
    Saint Petersburg, Florida 33712

Job History

  • Jimmy Mcgrath
    Brigade Psychological Operations Officer

    4th Brigade Combat Team

  • Jimmy Mcgrath
    Executive Officer

    Security Detachment Europe

  • Jimmy Mcgrath
    Observer/trainer

    Raytheon

  • Jimmy Mcgrath
    Senior Joint Intelligence (j2)

    Transportation Command, Scott Air Force Base

  • Jimmy Mcgrath
    Supervisory Staff Administrator

    Government Servant

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Questions & Answers

How old is Jimmy Mcgrath?

Jimmy Mcgrath is possibly 72 years old and maybe was born in January 1952.

Where does Jimmy Mcgrath live?

Jimmy Mcgrath has been associated with 18 addresses, the last known one is 3600 Indian Queen Ln, Philadelphia, Pa 19129-1525.

What is Jimmy Mcgrath’s phone number?

Jimmy Mcgrath has been known to have 28 phone numbers, including (203) 931-1620.

What is Jimmy Mcgrath’s email address?

Jimmy Mcgrath has been known to have 29 email addresses, including xxxxxx@ameritech.net.

Who is Jimmy Mcgrath related to?

Jimmy Mcgrath's possible relatives include Annemarie Anderson, James D Austin, Mariette Austin and others.

What does Jimmy Mcgrath do for a living?

Jimmy Mcgrath could be an Instructor-driving Alcohol Education Program (part-time) at Spectrum Health Systems, Inc. and might have 12 other jobs on file.

Did Jimmy Mcgrath go to school?

Jimmy Mcgrath could of attended Worcester State University where Jimmy Mcgrath received a degree in Ba, Major-urban Studies..

Does Jimmy Mcgrath have professional licenses?

Jimmy Mcgrath could have a professional license, including controlled substance registration for practitioner license in CT

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