SIC Intelligence
Record directory — page 4898
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 489,701–489,800
- Florlena Cortez
Regulatory Watchlists
person · us
Record ID: us-finra-092185723a2ef28c8753715ff89816d2acfa6485
- Lakenya Leann Shiver
Regulatory Watchlists
person · us
Record ID: us-finra-09278cd0e6ac67ab754a68bb75668c80feb5e7db
- Dustin E Polage
Regulatory Watchlists
person · us
Record ID: us-finra-0929bd4ad0dafdc7b59f10d9eade0859b266bf4c
- Kimberley Ann Jim
Regulatory Watchlists
person · us
Record ID: us-finra-092c4ff9952328091325da83cac78e2d822699ff
- Mary Ann Wise
Regulatory Watchlists
person · us
Record ID: us-finra-094b5770cff3ab7ef1e9cc5087fc5bbb2371f8d5
- Melvin Patterson, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-094d5287e6f46c303f81d182aa274be6c17d3b87
- Bimal Kishore Shah
Regulatory Watchlists
person · us
Record ID: us-finra-094fa136071c678d9b3782e896aca41526ddf7bb
- John Rodney Neiswender, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-09537e8c4193ab94fa5291d85271146d5fe4b605
- Shoaib Qureshi
Regulatory Watchlists
person · us
Record ID: us-finra-095c5ec3b2410b29aec1299178a5a4147c0dd097
- Steven Mark Spektor
Regulatory Watchlists
person · us
Record ID: us-finra-0966b34d370da17aff026ac05ea1699c5e0dd2c3
- Michael David Mcclellan
Regulatory Watchlists
person · us
Record ID: us-finra-0969ea0442c20adb8024e856f5d684260962c90a
- Jeffrey Alan Stewart
Regulatory Watchlists
person · us
Record ID: us-finra-096f3cab921b5935b60ed01fe89a571807415e4c
- Jesus Jose Alvidrez
Regulatory Watchlists
person · us
Record ID: us-finra-0977b1cc6ec7dce749a5bfbe5a1f4097f2fa4700
- Daniel Noah Winger
Regulatory Watchlists
person · us
Record ID: us-finra-098272b2143e91db4e3685099fc80d597dae6721
- Henry Nguyen
Regulatory Watchlists
person · us
Record ID: us-finra-09828a25302c9ef85623ef685ac514462f6b2f1b
- William Clarence Thrower
Regulatory Watchlists
person · us
Record ID: us-finra-09a5a854fab503316e645e72e87959bc2075d6be
- Sean Francis Sheridan
Regulatory Watchlists
person · us
Record ID: us-finra-09a76ac298ee2fc8347c0d3df6f9754be6f516e3
- William Blaze Krusheski
Regulatory Watchlists
person · us
Record ID: us-finra-09ac982c57e1fdeffd128d8c05320d13a83457c6
- C Walter Ries
Regulatory Watchlists
person · us
Record ID: us-finra-09b1fbb9d8396ddf0fcb842f65388bf49b8b7b9c
- Jason Peter Martino
Regulatory Watchlists
person · us
Record ID: us-finra-09b39bf334f1372cf21a817bc3e9b79089b6a6de
- Michael James Kazacos
Regulatory Watchlists
person · us
Record ID: us-finra-09b859a9606b126746f1fafc61a6f7ad9e1e080c
- Raymond John Derobbio
Regulatory Watchlists
person · us
Record ID: us-finra-09bfc0dd497f1d8f64cf406da20e7d3ad063605a
- Louis John D'arpa
Regulatory Watchlists
person · us
Record ID: us-finra-09c4d1d256bbb906cf71731d52b0e5340deb53d1
- Anthony A Phillips
Regulatory Watchlists
person · us
Record ID: us-finra-09c5b8144348a26289861848079c7fe441cc7f85
- Ronald Robert Walchack
Regulatory Watchlists
person · us
Record ID: us-finra-09c957002bd63382c1688ba96fc0c9b7f9ec97df
- Mack Ellis Montgomery, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-09d45de00a4f45a7f6e809ada6902dfb6b5973e2
- Aaron Michael Thomas
Regulatory Watchlists
person · us
Record ID: us-finra-09dd143210548587220a3c02bb652b4bf46a7048
- Brent L Zimmerman
Regulatory Watchlists
person · us
Record ID: us-finra-09de8c0ca799036fb73d72d5e94ee6611ed2d205
- Jon Hadland Josephson
Regulatory Watchlists
person · us
Record ID: us-finra-09e7d2ebb62e9b1e4a404c7a39642701d058bf0c
- David A Johnson
Regulatory Watchlists
person · us
Record ID: us-finra-09e88d127ac8ded2dae7764f574736206b33a8a0
- David Paul Vanderzee
Regulatory Watchlists
person · us
Record ID: us-finra-09ec5bce92b1464d5e4f2de7ae5f9cee59e1d365
- Najib Hossain Khan
Regulatory Watchlists
person · us
Record ID: us-finra-09ed592b4e2a5d0eb3eb17310a7b1211eddc1b42
- John Michael Holder
Regulatory Watchlists
person · us
Record ID: us-finra-09f2585fd003b02a4f2e125b4181069196134d3e
- Donnie L Mcmillan, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-09f45eb62ad0a24c602591f53c22dd7ca90483d0
- Edwin Barkhordarian
Regulatory Watchlists
person · us
Record ID: us-finra-09f8150bb77eb7667afca43940e047a51fbe1541
- Rachel Lorenzo Tibbie
Regulatory Watchlists
person · us
Record ID: us-finra-09fefe0409e42b5f54389adf94ab7ddfa1cb9728
- Douglas Paul Cataldo
Regulatory Watchlists
person · us
Record ID: us-finra-0a0c8d9d0e0a78724f279bd964c6e16d2de00e29
- Scott Earl Shumate
Regulatory Watchlists
person · us
Record ID: us-finra-0a0dc03da9ef17c110472ef643d92bf89b7effc5
- Jerome R Goldstein
Regulatory Watchlists
person · us
Record ID: us-finra-0a1b45d2898badc46755abaace662a67dc0b2464
- Jeffrey Wayne Williams
Regulatory Watchlists
person · us
Record ID: us-finra-0a1c70dc4cb24fdcec062c25c8d57e36c3e8d77e
- Shakeel Ahmad Tanveer
Regulatory Watchlists
person · us
Record ID: us-finra-0a1e4b4cb77dafc1974f5ee9805ab67c94e91509
- Christopher Russell Mcnamee
Regulatory Watchlists
person · us
Record ID: us-finra-0a38dbb6a754207c5733a48dbac7d493e94cdc91
- Joseph C Farah
Regulatory Watchlists
person · us
Record ID: us-finra-0a3b224a206072b1ca81afbf5a265f497662cfc5
- Bryan Noonan
Regulatory Watchlists
person · us
Record ID: us-finra-0a521d27eb1ac9a5d4b783edb9e9b620e534a77b
- Richard Daniel Tabizon, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-0a5488e9074ec00a3b058e05fbeafa567363d5d7
- Jacob Malachi Walls
Regulatory Watchlists
person · us
Record ID: us-finra-0a748b5cd2962b34f9a9622539743f4bab5748f3
- Barry Michael Kornfeld
Regulatory Watchlists
person · us
Record ID: us-finra-0a7d647c164456c9db1fdd270ef20220cd47a6f1
- Steven Ernest Bryant
Regulatory Watchlists
person · us
Record ID: us-finra-0a93f3b1d83820e7b7db4d36cdeb2933a2ef6fc6
- Leonardo Margilaj
Regulatory Watchlists
person · us
Record ID: us-finra-0a95caef71eba68f3d890d32a31a2244f1973232
- Victor Craig Campbell
Regulatory Watchlists
person · us
Record ID: us-finra-0aa32209c0d549acad87acf895ff554d221caad9
- Jeffrey Edward Ermi
Regulatory Watchlists
person · us
Record ID: us-finra-0ab90cf3544717759897c280fcb489d8113945d8
- Harry A Alessi, Iv
Regulatory Watchlists
person · us
Record ID: us-finra-0abb0f2f9890d076561a0d4c1dcfc785ac79c661
- Glenn Geoffery Malloff
Regulatory Watchlists
person · us
Record ID: us-finra-0abfbfb05d1ec07e84f81440672802814a5705ab
- Jeffrey Eugene Tipton
Regulatory Watchlists
person · us
Record ID: us-finra-0ad5a84d2dfea4172884b2c1fa7f859dca2ed21f
- Gurdev Singh Mann
Regulatory Watchlists
person · us
Record ID: us-finra-0ae417f40c49d90d1d41afc48aed85155cd83f94
- Michael Jon Deboer
Regulatory Watchlists
person · us
Record ID: us-finra-0afebb1cd37fd3d573bc9c21489e01258ed245d4
- Junyoung Kim
Regulatory Watchlists
person · us
Record ID: us-finra-0b150eecba8d92143a3e85c4cf04c71fdaa34612
- David John Melilli
Regulatory Watchlists
person · us
Record ID: us-finra-0b1ad839981a1c3b4dc47e600f17bf9d9102dc59
- Fred Luther May, Iii
Regulatory Watchlists
person · us
Record ID: us-finra-0b1b2720c1f8da37aea63a97da8e5cd5c18d6ee8
- Christopher Hermiz
Regulatory Watchlists
person · us
Record ID: us-finra-0b22ce4e9def65e7c3158c070aa6a06e7ed4c767
- Christopher Michael Lippus
Regulatory Watchlists
person · us
Record ID: us-finra-0b233a80026d6ec8954c4df95a34a060101f43a0
- Yuhong Zhou
Regulatory Watchlists
person · us
Record ID: us-finra-0b3242d2c4127bd07d88d81baa897c3560f652bd
- Kola Lulgjuraj
Regulatory Watchlists
person · us
Record ID: us-finra-0b481ad36d5d16ae0881a3bb379e7863173bc50e
- Paul Anthony Matten
Regulatory Watchlists
person · us
Record ID: us-finra-0b500234903b9e2f9cf4ba81ba503267eb8331c2
- Rochelle Maureen Matthews
Regulatory Watchlists
person · us
Record ID: us-finra-0b5fb0533996fbaab5dc1a71e4b3b5f5c2f6f406
- Thomas James Stewart
Regulatory Watchlists
person · us
Record ID: us-finra-0b67cb29d272819c55a9aac68520dfcfc56d9de6
- Edgar A Kleydman
Regulatory Watchlists
person · us
Record ID: us-finra-0b699a7185ecc7340d438a7da54436bd7bf342b3
- Rafael Golan
Regulatory Watchlists
person · us
Record ID: us-finra-0b7da995929696a486eccfef2c4e3eb448d01447
- Patrick Owen Devaney, Ii
Regulatory Watchlists
person · us
Record ID: us-finra-0b7deba89b8c42f9dc0e7dacf99a07d432bbfb7d
- Philip Louis Crouse, Sr
Regulatory Watchlists
person · us
Record ID: us-finra-0b85ccc0a1a1676bde1563b93d0e6c6c082ebe4b
- Wilbert Kneeland Roberts
Regulatory Watchlists
person · us
Record ID: us-finra-0b8e3b0b1b8e7cc2acde39a5276f70806271ddb9
- Bruce Francis Supanik
Regulatory Watchlists
person · us
Record ID: us-finra-0b950b87029c5714f552e2f84936011805203b75
- Jeffrey Scott Anderson
Regulatory Watchlists
person · us
Record ID: us-finra-0b9aa71b54c2eeb95c6e95e6d109aaffe7008408
- David L Kashner
Regulatory Watchlists
person · us
Record ID: us-finra-0b9e8d9edbac44c469a2363c20ef8bb5910532a4
- Dennis Keith Karasik
Regulatory Watchlists
person · us
Record ID: us-finra-0bab8c1205f82398e375b34b83ff44c2acb9f1da
- Scott Stern
Regulatory Watchlists
person · us
Record ID: us-finra-0bac0fbaec47c31d26ae239a839ed56a15e450e4
- Anthony Benjamin Phillips
Regulatory Watchlists
person · us
Record ID: us-finra-0bb614603a46b0c8b92942ad5c98c2f45ba02e4f
- Lloyd Sylvester Martin Beirne
Regulatory Watchlists
person · us
Record ID: us-finra-0bbd5b4251abaac5acecb278830754f967d2d4ba
- Wayne Allen Ritenour, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-0bc6dcf817ed57d5caa997409a5bd615b0e3c425
- Michael Thomas Taylor
Regulatory Watchlists
person · us
Record ID: us-finra-0bca8ab2372c6ef4a5c67079e8b447df860e90d3
- Kelly Clayton Althar
Regulatory Watchlists
person · us
Record ID: us-finra-0bcd4d37800c4497a07d7e1ae908bee78d598a38
- John Michael Legreca
Regulatory Watchlists
person · us
Record ID: us-finra-0bdabb96d1b15ea6f5ab6d8bb2f5efdfc052cc37
- Anthony Ralph Cardino
Regulatory Watchlists
person · us
Record ID: us-finra-0beb78b40f3c30ed7940a5b202afeffc329a1976
- Gregory Allen Baldwin
Regulatory Watchlists
person · us
Record ID: us-finra-0bf43f6e030aacab66e79a3ad2adca9373ca249d
- Benjamin Kirk Weldon
Regulatory Watchlists
person · us
Record ID: us-finra-0bf66ea768b03a647f8074761eb21d594ef54382
- Patrick Richard Harrison
Regulatory Watchlists
person · us
Record ID: us-finra-0bfea5698f8ad71f72fca80832f3c219e9754255
- James Arthur Ponder
Regulatory Watchlists
person · us
Record ID: us-finra-0bfea5b05f3fb4dfd4bbad329ff9ab8e4ec3f506
- Matthew Craig Green
Regulatory Watchlists
person · us
Record ID: us-finra-0bfefdf282c25775ef8adbdaf41a577b103b7b69
- Harold E Wilson
Regulatory Watchlists
person · us
Record ID: us-finra-0c00e8828f07d87fdceadd872a72d844bfd87bb6
- Darrell Todd Gibson
Regulatory Watchlists
person · us
Record ID: us-finra-0c016f1f9a052ed37f3c917f7c0c6eecbd097d8c
- Madison B Kelly
Regulatory Watchlists
person · us
Record ID: us-finra-0c0c2bfda209a41ab9419f7638804eea86c967f2
- Michael Thomas Carl
Regulatory Watchlists
person · us
Record ID: us-finra-0c195c7861233880240ac74cdc62ef07cbb3a799
- Jorge Gomez, Jr
Regulatory Watchlists
person · us
Record ID: us-finra-0c2173508931c47dbbe1b200531887765e4e03f6
- Billy Wayne Allen
Regulatory Watchlists
person · us
Record ID: us-finra-0c2e192a81eaab61bb559144e4f30cd8882b40d2
- Cynthia Ann Eisenhower
Regulatory Watchlists
person · us
Record ID: us-finra-0c39d26e9a4fd3f4a9fb73427f8be95de18450ba
- Rick Fred Strocchio
Regulatory Watchlists
person · us
Record ID: us-finra-0c3e3f17c5fac322d8df30b851c11f2c2ccbb8ee
- John Sebastion Cangialosi
Regulatory Watchlists
person · us
Record ID: us-finra-0c41c4fb03f568e6d4363c90222308f9057aab08
- Gary Scott Lochansky
Regulatory Watchlists
person · us
Record ID: us-finra-0c52ce8f7e5e0daafbccd8254a0ca530a464a383
- Anthony Robert Calascione
Regulatory Watchlists
person · us
Record ID: us-finra-0c6b8de1db451a663159f543a0a84df9372650b1
- Jay Conan Dougall
Regulatory Watchlists
person · us
Record ID: us-finra-0c6c6d6eb62ccd1c68684161fe4a3885ff42f3b1