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Cindy Leiva

We have 6 records for Cindy Leiva in Florida, ranging in age from 36 years old to 51 years old. Cindy has been found in 4 cities including Coral Gables, Miami, Orlando, Tampa. On file we have 44 email addresses. And 25 phone numbers linked to Cindy in Florida, with area codes such as 202, 209, 212, 240 and 301, and 8 other area codes. The information below may also include images, social media accounts and more.

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Age

36

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

  • cindy x li
  • cindy xinyi leiva
  • cindy xinyi li
  • cynthia xinyi leiva
  • li xinyi cindy
  • xinyi cindy li
  • ms cindy xinyi heilman
  • ms cindy xinyi li
  • ms cindy xinyi liu

Possible Relatives

Possible User IDs

  • 87/279/79a@linkedin
  • 308215846@linkedin
  • #79a27987@linkedin
  • 1230930136@facebook
  • 115711215235834339408@google
  • 48469350@linkedin
  • 14/295/486@linkedin
  • #48629514@linkedin

Associated Phone Numbers

  • (240) 477-8640
  • (301) 309-9317
  • (301) 792-2499
  • (202) 210-1079

Associated Email Addresses

  • xxx@aeainvestors.com
  • xxxx@aeainvestors.com
  • xxxxxx@aeainvestors.com
  • xxxxxx@deloitte.com
  • xxxxxxx@aeainvestors.com
  • xxxxxxxx@aeainvestors.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@cox.net
  • xxxxxxxxxxxxxx@carteretmortgage.com
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(240) 477-8640 (Primary Phone)

voip

comcast ip phone llc

First Reported April 01, 2013

(301) 309-9317

voip

verizon maryland inc

First Reported April 30, 2020

Jobs

  • Jpmorgan Chase & Co. Associate at Jpmorgan Chase & Co. (since 2016)
  • Deloitte International Tax Consultant at Deloitte (2015-2016)
  • University of Notre Dame Teaching Assistant at University of Notre Dame (2014-2015)
  • Pwc Advisory Intern at Pwc (2014-2014)
  • Rsm China Consulting Audit Intern at Rsm China Consulting (2014-2014)
  • Cpa Australia Student Ambassador at Cpa Australia (2013-2014)
  • Ptt Global Chemical Joint Lead Manager at Ptt Global Chemical (2012-2012)
  • China Telecom Accounting Intern at China Telecom (2012-2012)
  • Barclays Capital Asia Limited Analyst, Mergers and Acquisitions at Barclays Capital Asia Limited (2011-2013)
  • Lemma Senbet Fund Financial Controls and Fraud Analyst at Lemma Senbet Fund (2010-2010)
  • Lemma Senbet Fund Equity Analyst, Consumer Discretionary Sector at Lemma Senbet Fund (2010-2011)
  • Hillson Financial Management, Inc Financial and Research Analyst, Office of the President at Hillson Financial Management, Inc (2008-2010)
  • Mcmc Llc Compliance and Licensing Specialist at Mcmc Llc (since 2014)
  • Mcmc Llc Compliance Analyst at Mcmc Llc (since 2010)
  • Mcmc Llc Vp, Independent Peer Review at Mcmc Llc (2002-2010)
  • Aea Investors Lp
  • Aea Investors Lp
  • Aea Investors Lp
  • Barclays Investment Bank

Education

  • Master's Degree, Accounting, Magna Cum Laude, 3.86/4.00 from University of Notre Dame - Mendoza College of Business (2014-2015)
  • International Exchange Program, Accounting and Finance, 3.75/4.00 from the Hong Kong Polytechnic University (2012-2012)
  • Bachelor's Degree, Accounting, Magna Cum Laude, 3.90/4.00 from Xiamen University (2010-2014)
  • Arts and Humanities, Chinese Language from College of Arts and Humanities (until 2000)
  • Bachelor of Science from University of Maryland, Robert H. Smith School of Business (until 2011)
  • Mba/ms, Business Administration and Health Care Management from University of Maryland - Robert H. Smith School of Business (2000-2002)
  • Bsn/rn, Nursing and Psychology from Georgetown University (1991-1995)

Last Known Address

200 S Biscayne Blvd Ste 400
Miami, Florida 33131

Miami-dade

Past Addresses

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

  • 145 W 55th St Apt 4g
    New York, New York 10019
  • 640 Pullman Pl
    Gaithersburg, Maryland 20877
  • 16182 Columbus Ave
    Derwood, Maryland 20855
  • 25233 Bonny Brook Ln
    Gaithersburg, Maryland 20882

Job History

  • Cindy Leiva
    Accounting Intern

    China Telecom

  • Cindy Leiva
    Advisory Intern

    Pwc

  • Cindy Leiva
    Analyst, M&a

    Barclays Investment Bank

  • Cindy Leiva
    Analyst, Mergers and Acquisitions

    Barclays Capital Asia Limited

  • Cindy Leiva
    Assistant Controller

    Aea Investors Lp

  • Cindy Leiva
    Associate

    Jpmorgan Chase & Co.

  • Cindy Leiva
    Audit Intern

    Rsm China Consulting

  • Cindy Leiva
    Compliance Analyst

    Mcmc Llc

  • Cindy Leiva
    Compliance and Licensing Specialist

    Mcmc Llc

  • Cindy Leiva
    Equity Analyst, Consumer Discretionary Sector

    Lemma Senbet Fund

  • Cindy Leiva
    Financial Controls and Fraud Analyst

    Lemma Senbet Fund

  • Cindy Leiva
    Financial and Research Analyst, Office of the President

    Hillson Financial Management, Inc

  • Cindy Leiva
    International Tax Consultant

    Deloitte

  • Cindy Leiva
    Joint Lead Manager

    Ptt Global Chemical

  • Cindy Leiva
    Principal, Investor Relations and Fundraising

    Aea Investors Lp

  • Cindy Leiva
    Student Ambassador

    Cpa Australia

  • Cindy Leiva
    Teaching Assistant

    University of Notre Dame

  • Cindy Leiva
    Vp, Independent Peer Review

    Mcmc Llc

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

45

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

  • c f leiva
  • cindy g leiva
  • cynthia g leiva
  • cynthia georgina leiva
  • cynthia n leiva
  • cpa cynthia g leiva
  • ms cynthia g leiva

Possible Relatives

Possible User IDs

  • 8/b41/825@linkedin
  • 26710877@linkedin
  • #825b418@linkedin

Associated Phone Numbers

  • (305) 221-0659
  • (305) 323-5055
  • (786) 953-5169
  • (305) 774-7744
  • (786) 218-4494

Associated Email Addresses

  • xxxxxxx@umiami.edu
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@cs.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@webtv.net

Last Known Phone Numbers

(305) 221-0659 (Primary Phone)

landline

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

First Reported February 10, 2017

(305) 323-5055

mobile

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

Jobs

  • Hig Capital Tax Manager at Hig Capital (since 2014)
  • Mallah Furman Tax Manager at Mallah Furman (2014-2014)
  • Capital Bank Income Tax Reporting Manager/assistant Vp at Capital Bank (2012-2013)
  • Afo Llc Tax Manager at Afo Llc (2008-2012)
  • Deloitte Senior Tax Accountant at Deloitte (2003-2008)
  • Deloitte
  • Deloitte
  • H.i.g. Capital
  • H.i.g. Capital
  • Capital Bank
  • Afo Llc
  • Deloitte

Education

  • Master of Science in Taxation, Accounting from University of Miami - School of Business (2002-2003)
  • Bachelor of Business Administration (b.b.a.), Accounting from University of Miami (1999-2002)

Last Known Address

911 Nw 133rd Ave
Miami, Florida 33182

Miami-dade

Past Addresses

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

  • 11241 Nw 7th St Apt 1
    Miami, Florida 33172
  • 5271 Sw 8th St Apt 512
    Coral Gables, Florida 33134
  • 4359 Nw 11th St
    Miami, Florida 33126
  • 4359 Nw 11th St Apt 2h
    Miami, Florida 33126

Job History

  • Cindy Leiva
    Income Tax Reporting Manager/assistant Vp

    Capital Bank

  • Cindy Leiva
    Senior Tax Accountant

    Deloitte

  • Cindy Leiva
    Senior Tax Manager

    Deloitte

  • Cindy Leiva
    Senior Tax Manager

    H.i.g. Capital

  • Cindy Leiva
    Tax Manager

    Afo Llc

  • Cindy Leiva
    Tax Manager

    H.i.g. Capital

  • Cindy Leiva
    Tax Manager

    Hig Capital

  • Cindy Leiva
    Tax Manager

    Mallah Furman

Age

43

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

  • cindy maria leiva
  • cynthia maria leiv
  • cynthia maria leiva
  • cynthia n leiva
  • cpa cynthia g leiva
  • ms cynthia maria leiva

Possible Relatives

Possible User IDs

  • 8/b41/825@linkedin
  • 26710877@linkedin
  • #825b418@linkedin

Associated Phone Numbers

  • (305) 491-0311
  • (786) 464-0255
  • (786) 953-5169
  • (305) 221-0659
  • (305) 597-5740
  • (305) 498-7257
  • (305) 681-4288
  • (305) 766-6931
  • (786) 301-3942
  • (786) 356-8958

Associated Email Addresses

  • xxxxxx@afollc.net
  • xxxxxx@higcapital.br.com
  • xxxxxxx@higcapital.br.com
  • xxxxxxxx@higcapital.br.com
  • xxxxxxxxx@higcapital.br.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@cs.com
  • xxxxxxxxxx@gte.net
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritech.net
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@bellsouth.net
  • xxxxxxxxxxxx@higcapital.br.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@higcapital.br.com
  • xxxxxxxxxxxxx@webtv.net

Last Known Phone Numbers

(305) 491-0311 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

(786) 464-0255

landline

comcast ip phone llc

First Reported September 01, 2000

Jobs

  • Hig Capital Tax Manager at Hig Capital (since 2014)
  • Mallah Furman Tax Manager at Mallah Furman (2014-2014)
  • Capital Bank Income Tax Reporting Manager/assistant Vp at Capital Bank (2012-2013)
  • Afo Llc Tax Manager at Afo Llc (2008-2012)
  • Deloitte Senior Tax Accountant at Deloitte (2003-2008)
  • Hig Capital
  • Deloitte
  • Deloitte
  • H.i.g. Capital
  • H.i.g. Capital
  • Capital Bank
  • Afo Llc
  • Deloitte

Education

  • Master of Science in Taxation, Accounting from University of Miami - School of Business (2002-2003)
  • Bachelor of Business Administration (b.b.a.), Accounting from University of Miami (1999-2002)

Last Known Address

12225 Nw 17th Ct
Miami, Florida 33167

Miami-dade

Past Addresses

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

  • 911 Nw 133rd Ave
    Miami, Florida 33182
  • 5271 Sw 8th St Apt 512
    Coral Gables, Florida 33134
  • 11241 Nw 7th St Apt 1
    Miami, Florida 33172
  • 12225 Nw 17th Ct
    Miami, Florida 33167

Job History

  • Cindy Leiva
    Income Tax Reporting Manager/assistant Vp

    Capital Bank

  • Cindy Leiva
    Senior Tax Accountant

    Deloitte

  • Cindy Leiva
    Senior Tax Manager

    Deloitte

  • Cindy Leiva
    Senior Tax Manager

    H.i.g. Capital

  • Cindy Leiva
    Senior Tax Manager

    Hig Capital

  • Cindy Leiva
    Tax Manager

    Afo Llc

  • Cindy Leiva
    Tax Manager

    H.i.g. Capital

  • Cindy Leiva
    Tax Manager

    Hig Capital

  • Cindy Leiva
    Tax Manager

    Mallah Furman

Age

51

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

  • cindy m leiva
  • cindy m mendoza
  • cinthia m leiva
  • cynthia eileen leiva
  • cynthia eileen mendosa
  • cynthia eileen mendoza
  • cynthia m leiva
  • cynthia m leyva
  • cynthia m medoza
  • cynthia m mendosa
  • ms cynthia m mendoza

Possible Relatives

Possible User IDs

  • 134947475@hi5

Associated Phone Numbers

  • (703) 222-8632
  • (703) 855-6689
  • (703) 867-8161
  • (703) 429-5567
  • (703) 449-1869
  • (703) 869-7512

Associated Email Addresses

  • xxxx@yahoo.com
  • xxxxxx@arlingtontx.gov
  • xxxxxx@yahoo.com
  • xxxxxxx@arlingtontx.gov
  • xxxxxxxx@arlingtontx.gov
  • xxxxxxxxx@arlingtontx.gov
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@arlingtontx.gov
  • xxxxxxxxxxxxx@arlingtontx.gov
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@att.net

Last Known Phone Numbers

(703) 222-8632 (Primary Phone)

activelandline

verizon virginia inc (verizon communications)

(703) 855-6689

mobile

sprint spectrum lp

Jobs

  • City of Arlington

Last Known Address

15729 Sw 140th St
Miami, Florida 33196

Miami-dade

Past Addresses

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

  • 18391 Sw 154th Ave
    Miami, Florida 33187
  • 12109 Ruffin Dr
    Fairfax, Virginia 22030
  • 12113 Ruffin Dr
    Fairfax, Virginia 22030
  • 708 S Ivy St
    Arlington, Virginia 22204

Job History

  • Cindy Leiva
    Programmer

    City of Arlington

Age

51

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

  • cindy eileen leiv
  • cindy eileen leiva
  • cindy eileen mendoza
  • cynthia eileen leiva
  • cynthia eileen medoza
  • cynthia eileen mendosa
  • cynthia eileen mendoza
  • cynthia m leiva
  • cynthia m leiva-villatoro
  • cynthia m leivavillatoro
  • cynthia m leyva
  • cynthia mendoza leiva
  • cynthia mendoza leiva-villatoro
  • ms cynthia eileen mendoza

Possible Relatives

Possible User IDs

  • 134947475@hi5

Associated Phone Numbers

  • (703) 222-8632
  • (703) 867-8161
  • (703) 855-6689
  • (757) 314-3600
  • (703) 869-7512
  • (703) 268-5423
  • (703) 449-1869
  • (703) 429-5567

Associated Email Addresses

  • xxxx@yahoo.com
  • xxxxxx@att.com
  • xxxxxx@gmail.com
  • xxxxxx@yahoo.com
  • xxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@arlingtontx.gov
  • xxxxxxxxxxxxx@arlingtontx.gov
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@att.net
  • xxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(703) 222-8632 (Primary Phone)

landline

verizon virginia inc

First Reported October 19, 2001

(703) 867-8161

mobile

omnipoint communications cap operations llc (t-mobile)

Jobs

  • City of Arlington

Last Known Address

15729 Sw 140th St
Miami, Florida 33196

Miami-dade

Past Addresses

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

  • 18391 Sw 154th Ave
    Miami, Florida 33187
  • 17263 Northwoods Pl
    Hamilton, Virginia 20158
  • 12109 Ruffin Dr
    Fairfax, Virginia 22030
  • 12113 Ruffin Dr
    Fairfax, Virginia 22030

Job History

  • Cindy Leiva
    Programmer

    City of Arlington

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

  • cindy leiva
  • cindy ramirez

Last Known Address

1206 E 122nd Ave
Tampa, Florida 33612

Hillsborough

Past Addresses

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

  • 5103 S Clarice Ct Apt C
    Tampa, Florida 33611

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Questions & Answers

How old is Cindy Leiva?

Cindy Leiva is possibly 36 years old and maybe was born in June 1989.

Where does Cindy Leiva live?

Cindy Leiva has been associated with 19 addresses, the last known one is 200 S Biscayne Boulevard 400, Miami, Fl 33131.

What is Cindy Leiva’s phone number?

Cindy Leiva has been known to have 18 phone numbers, including (240) 477-8640.

What is Cindy Leiva’s email address?

Cindy Leiva has been known to have 26 email addresses, including xxxxxx@gmail.com.

Who is Cindy Leiva related to?

Cindy Leiva's possible relatives include Dennis D Li, Kevin Kechuan Li.

What does Cindy Leiva do for a living?

Cindy Leiva could be an Associate at Jpmorgan Chase & Co. and might have 18 other jobs on file.

Did Cindy Leiva go to school?

Cindy Leiva could of attended University Of Notre Dame - Mendoza College Of Business where Cindy Leiva received a degree in Master's Degree, Accounting, Magna Cum Laude, 3.86/4.00.

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