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Cleofas Montes

We have 2 records for Cleofas Montes ranging in age from 46 years old to 72 years old. Cleofas has been found in 2 states including New Mexico and Texas. On file we have 3 email addresses. And 10 phone numbers linked to Cleofas, with area codes such as 253, 575, 817, 915 and 936, and 1 other area codes. The information below may also include images, social media accounts and more.

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Age

46

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

  • c n ledezma
  • cleo n martens
  • cleofas d ledecma
  • cleofas d martens
  • cleofas d montes
  • cleofas dolores ledezma
  • cleofas dolores martens
  • cleofas dolores montes
  • cleofas m martens
  • cleofas n ledecma
  • cleofas n martens
  • cleofas n montes

Possible User IDs

  • 80/3a9/636@linkedin
  • 287624778@linkedin
  • #6363a980@linkedin
  • 100002127979703@facebook

Associated Phone Numbers

  • (915) 760-9286
  • (817) 539-9117
  • (915) 307-5187
  • (915) 821-5948
  • (972) 803-3948
  • (253) 512-0129
  • (915) 241-3371
  • (936) 593-2264

Associated Email Addresses

  • xxxxxxx@yahoo.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(915) 760-9286 (Primary Phone)

mobile

t-mobile usa inc

(817) 539-9117

voip

at&t corporation (at&t internet services)

First Reported May 31, 2017

Jobs

  • Chase Aml/kyc Due Diligence Officer at Chase (since 2014)
  • Chase Kyc Officer at Chase (since 2014)
  • Veracity Research Company Private Investigator at Veracity Research Company (2013-2015)
  • Theraputic Horsemanship of El Paso Instructor at Theraputic Horsemanship of El Paso (2013-2014)
  • Us Army Military Police Investigations at Us Army (2000-2008)
  • Us Army Medical Service Corps Officer, Military Police Investigator at Us Army (2000-2013)

Education

  • Master of Business Administration - Mba from University of Phoenix (2015-2017)
  • Army Rotc, Military Science and Operations from the University of Texas at El Paso (2006-2008)
  • Bachelor's Degree, Criminal Justice/law Enforcement Administration from Park University (2003-2007)

Last Known Address

8111 Lake Valley Ct
Rowlett, Texas 75089

Dallas

Past Addresses

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

  • 1215 Fire Fly Rdg
    Blue Ridge, Texas 75424
  • 808 Encino Dr
    Arlington, Texas 76001
  • 11224 Whitey Ford St
    El Paso, Texas 79934
  • 10448 Bon Aire Dr
    El Paso, Texas 79924

Job History

  • Cleofas Montes
    Aml/kyc Due Diligence Officer

    Chase

  • Cleofas Montes
    Instructor

    Theraputic Horsemanship of El Paso

  • Cleofas Montes
    Kyc Officer

    Chase

  • Cleofas Montes
    Medical Service Corps Officer, Military Police Investigator

    Us Army

  • Cleofas Montes
    Military Police Investigations

    Us Army

  • Cleofas Montes
    Private Investigator

    Veracity Research Company

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

72

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

  • cleofas m montes
  • cleofas r montes

Associated Phone Numbers

  • (575) 378-8030
  • (575) 378-8970

Last Known Phone Numbers

(575) 378-8030 (Primary Phone)

landline

valor telecommunications of texas lp - nm #2 dba windstream communictions southwest (windstream)

(575) 378-8970

landline

valor telecommunications of texas lp - nm #2 dba windstream communictions southwest (windstream)

Last Known Address

General Delivery
Glencoe, New Mexico 88324

Lincoln

Past Addresses

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

  • Po Box 52
    Glencoe, New Mexico 88324

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Questions & Answers

How old is Cleofas Montes?

Cleofas Montes is possibly 46 years old and maybe was born in December 1979.

Where does Cleofas Montes live?

Cleofas Montes has been associated with 7 addresses, the last known one is 8111 Lake Valley Ct, Rowlett, Tx 75089-4571.

What is Cleofas Montes’s phone number?

Cleofas Montes has been known to have 8 phone numbers, including (915) 760-9286.

What is Cleofas Montes’s email address?

Cleofas Montes has been known to have 3 email addresses, including xxxxxx@hotmail.com.

Who is Cleofas Montes related to?

Cleofas Montes's possible relatives include Porfirio Ledezma, Kenneth Richard Martens, Jennifer Mendez and others.

What does Cleofas Montes do for a living?

Cleofas Montes could be an Aml/kyc Due Diligence Officer at Chase and might have 5 other jobs on file.

Did Cleofas Montes go to school?

Cleofas Montes could of attended University Of Phoenix where Cleofas Montes received a degree in Master Of Business Administration - Mba.

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