By clicking “SEARCH” I agree to the current Intelius TERMS OF USE and PRIVACY POLICY, and agree not use the products or services of Intelius to determine one's eligibility for credit, housing, insurance, employment or any other reason subject to the Fair Credit Reporting Act (“FCRA”). I further understand that Intelius is not a “consumer reporting agency” and does not provide “consumer reports” under the FCRA.
Southwestern Bell Telephone Company (At&T Southwest)
Location
Houston, Tx
Time Zone
Ct
One of the owners of (832) 733-8994 is between 40-50 years old. We have records for 43 possible previous addresses for the owner, 33 other possible phone numbers, and 18 possible related persons connected to this individual.
Teacher at Quality Schools International (Since 2010)
Compliance and Financial Crimes Oversight Consultant at Wells Fargo (Since 2016)
Audit Leader Financial Crimes Audit Team at Wells Fargo (Since 2015)
Senior Aml Investigator at Pnc, Adjunct Instructor at Tiffin University, Intelligent Consulting and Publishing at Intelligent Consulting Company, Llc (2012-2013)
Adjunct Instructor at Tiffin University (2010-2014)
Compliance Analyst ii at Intelligent Consulting and Publishing (2007-2010)
Instructor and Course Developer at Notre Dame College (2007-2010)
Aml Compliance Sme at Keybank (2006-2010)
Compliance Analyst/Investigator/Team Lead Enhanced Due Diligence at Intelligent Consulting and Publishing (2006-2007)
Intelligent Consulting and Publishing at Intelligent Consulting and Publishing (Since 2004)
Supporter at National Military Family Association (2001-2009)
Education
Boston College - Wallace E. Carroll Graduate School of Management (1993-1997)
PH D, Public Policy and Administration from Walden University (2007-2014)
Master of Science, Crime Analysis from Tiffin University (2006-2007)
12840 S Kirkwood Rd Apt 3211, Stafford, Tx 77477-3831
135 Massapoag Road, Tyngsboro, Ma 01879
15030 Giles Road 207, Omaha, Ne 68138
15316 Monroe Circle, Omaha, Ne 68137
15801 Damon Avenue, Cleveland, Oh 44110
163 Coolidge Street, Brookline, Ma 02446
1800 Rivercrest Dr Apt 717, Sugar Land, Tx 77478-4156
1800 Rivercrest Dr Apt 801, Sugar Land, Tx 77478-4157
1800 Rivercrest Drive 801, Sugar Land, Tx 77478
19781 Westover Avenue, Rocky River, Oh 44116
2013 Lee Ave, Tifton, Ga 31794-3012
2380 S Macgregor Way Apt 430, Houston, Tx 77021-1174
24 Gilead Hill Road, North Chili, Ny 14514
27681 Lake Shore Boulevard, Euclid, Oh 44132
27681 Lakeshore Boulevard, Euclid, Oh 44132
2901 Crescent Lane, Gastonia, Nc 28052
2933 Colony Dr, East Lansing, Mi 48823-2382
3404 Yupon St, Houston, Tx 77006-3806
3412 Church Drive, Lorain, Oh 44053
360 Littleton Rd Unit G8, Chelmsford, Ma 01824-3372
360 Littleton Road, Chelmsford, Ma 01824
3617 Lindale Dr, Mckinney, Tx 75072-2405
3617 Lindale Drive, Mckinney, Tx 75070
400 Purple Leaf Lane, Rochester, Ny 14624
4526 Warwick Dr, Sugar Land, Tx 77479-2949
4526 Warwick Drive, Sugar Land, Tx 77479
4908 Paces Trail 1111, Arlington, Tx 76017
4908 Paces Trl Apt 1111, Arlington, Tx 76017-0833
5223 Fox Hunt Drive G, Greensboro, Nc 27407
525 W Westchester Pkwy Apt 816, Grand Prairie, Tx 75052-2832
5500 Mckinney Place Drive, Mckinney, Tx 75070
7373 Ardmore St Apt 1444, Houston, Tx 77054-4226
742 E 152 Street, Cleveland, Oh 44110
7420 S 183rd St, Omaha, Ne 68136-2146
7420 S 183rd Street, Omaha, Ne 68136
817 Thornwood Drive, Toledo, Oh 43609
88 Luzerne Street, Rochester, Ny 14620
9 Chestnut Drive, Rochester, Ny 14624
Additional information on the owner
You can run a reverse phone lookup using the Intelius search engine to learn more about the owner of the number calling you. Intelius phone reports can include when available, name, age, address, possible associates, original line type, and phone carrier.
This site contains REAL public records data including criminal records, background reports, photos, court documents, address information, phone numbers, civil judgments, properties owned, social media profiles, and much more.
Intelius does not provide consumer reports and is not a consumer reporting agency. We provide sensitive information (criminal record, address, phone number, property, civil judgment, and more) that can be used to satisfy your curiosity, protect your family, and find the truth about people in your life. To use our site you must certify below by selecting "I Agree" that you agree to our PRIVACY POLICY and TERMS OF USE and will NOT use our site or the information we provide:
(1) to make decisions about or in connection with hiring, promoting, reassigning, or continuing to employ any person, including current or potential volunteers and household employees such as childcare workers, contractors, or home health aides;
(2) to make decisions about or in connection with renting or selling a house, apartment, or other residential property to any person;
(3) to make decisions about or in connection with lending money or extending credit to any person;
(4) in connection with the underwriting of insurance;
(5) for any purpose related to any eligibility determination about a person; or
(6) for any other purposes that would require FCRA compliance.
I AGREE
x
What is the FCRA?
The Fair Credit Reporting Act ("FCRA") is a federal law that promotes the accuracy, fairness and privacy of information in the files of consumer reporting agencies.
Intelius does not provide consumer reports and is not a consumer reporting agency as defined by the FCRA. Intelius reports cannot be used for background checks related to consumer credit, insurance, employment, housing or any other purpose prohibited under the FCRA.
You may not use any information obtained from Intelius for any purpose covered by the FCRA.