car dealerships / bank accounts / bank account / check manufacturer / water utilities / bank / letter carrier / insurance / telephone books / bank account number / banking / considerable media / bank fraud / law enforcement investigation / consumer law / loan applications / mail carrier / /
Organization
Social Security Administration / Los Angeles Police Department / Direct Marketing Association Mail Preference Service / Department of Motor Vehicles / UN Court / California State University / Los Angeles Police Department Community Relations Section Crime Prevention Unit / John Doe Sweepstakes Committee / Bar Association / Secret Service / Telephone Preference Service / Consumer Credit Counseling Service of Los Angeles / Federal Bureau of Investigation / Department of Justice / / /
Position
attorney / driver / counselor / detective / spiritual advisor / customer service representative / fraud detective/investigator / local Postal Inspector / sheriff detective/investigator / sheriff / /