Transcription of FINANCIAL CRIMES CONTACTS LIST November2010 …
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FINANCIAL CRIMES CONTACTS LIST November2010 …
FINANCIAL CRIMES CONTACTS LIST November2010 (Distribution: LEOs only) Send updates/corrections to: Paul Libassi, Investigator, San Diego County DA s Office 619-531-4349 Absolute Software Corporation (Responsible for tracing all LoJack installed property from Cricket) Grant Rainsley 604-485-4535 Pager: 866-831-4115 ACC Capital Holdings Corporation (Holding company for Argent Mortgage, Ameriquest) Diane Tiberend, General Counsel 714-347-4799 x12271 Loan Origination files: Julie Ryan 714-347-4799 x12202 Search warrant: Argent Mortgage Company c/o ACC Capital Holdings Corporation 1100 Town & Country Rd., Suite 1200, Orange, CA 92868 Testimony re: underwriting: Stephen Newcomb is the expert on Argent policies. Can be reached thru Ryan. Send subpoena to search warrant address for body. ADP Dolly Molina, Loss Prevention Manager 909-971- 5748 American Capital Corporation (dba: American Capital, Inc) 2121 Rosecrans Avenue, 6th Floor, El Segundo, CA 90245 Send SW to: Jacqui Withers, Assistant Vice President 310-252-7243 fax: 310-524- 0817 ACE-INA Insurance Box 1000, 510 Walnut St.
Dolly Molina, Loss Prevention Manager 909-971-5748 . dolly_molina@adp.com. American Capital Corporation (dba: American Capital, Inc) 2121 Rosecrans Avenue, 6th Floor, El Segundo, CA 90245 www.acbnonline.com . Send SW to: Jacqui Withers, Assistant Vice President . 310-252-7243 fax: 310-524- 0817 . jwithers@acbnonline.com . ACE-INA Insurance
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