How old is Conrad Costa?
Conrad Costa is possibly 58 years old and maybe was born in July 1967.
Conrad Costa
We have 6 records for Conrad Costa ranging in age from 47 years old to 86 years old. Conrad has been found in 10 states including California, Florida, Georgia, Indiana and Kansas. On file we have 18 email addresses. And 24 phone numbers linked to Conrad, with area codes such as 210, 406, 508, 518 and 714, and 3 other area codes. The information below may also include images, social media accounts and more.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- conrad d costa
- conrad d dacost
- conrad d dacosta
- conrad d dcosda
- conrad d dcosta
- conrad j dacosta
- conrad j dcosta
- conrad john dacosta
- conrad john dcosta
Possible Relatives
Associated Phone Numbers
- (210) 483-3596
- (508) 532-0019
- (508) 872-4831
Associated Email Addresses
- xxxxxx@yahoo.com
- xxxxxxxx@gmail.com
- xxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@usaa.com
- xxxxxxxxxxxxxx@yahoo.com
Last Known Phone Numbers
(210) 483-3596 (Primary Phone)
mobile
new cingular wireless pcs llc - il (at&t mobility)
(508) 532-0019
landline
paetec communications inc - ma
First Reported June 10, 2014
Jobs
- Usaa
- Usaa
- Usaa
- Usaa
- Usaa
- Bcbsma
- Bcbsma
- Bcbsma
Education
- Activities and Societies: Cpe Credits, National Association State Board of Accountancy, 2009 analyzing Bank Records (completed – August) how to Detect and Prevent Financial Statement Fraud (completed October)* Working Knowldge of Sarbane-oxley, Banking Secrecy Act, Finra Aml and Id Theft Programs, Sec, Ofac, Us Patriot Act, Hippa and Gaap, Fda Regulations skilled at Designing Proactive Prevention Programs - - Defining Criterion/red Flags (risk Assessment) - Incoroprate Them Into Program (ai Technologies, Quantitative & Qualitative Methodologies) - Perform Monitoring/due Dilligence (procedure/regulations) - Update Criteria/red Flags As New Information Is Available - Supporting Documentation to Ensure Business Continuity * Skilled in Data Mining Specically Dealing With False Positive and False Negative Issues to Enrich Identification Process. * Experience Uncovering Financial Statement Fraud. * Understanding of Special Purpose Entities and Other Complex Derivative Structures
- * Cumulative Course Gpa: 3.7/4.0 * Forensic Accounting/auditing * Laws Eg. Us Patriot Act, Sas 70/99, Bsa, Hippa, Faft. * Wrote Many Papers of Anti-money Laundering in a Financial Institution, Uncovering Financial Statement/item Fraud and Developing Proactive Prevention Programs. * Fraud Mitigation * Data Mining - Stregthening Intelligence
- * Gpa: 3.9/4.0 * Developed Behavioral Skills Needed to Enrich Data Mining Processes and Address Type I and Ii Errors * Skilled at Deviant Behavior Profiling * Ability to Deal With Crisis Situations.
Last Known Address
26502 Callaway Run
Boerne, Texas 78015
Bexar
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 143 Mill St Apt 309
Natick, Massachusetts 01760 - 143 Mill St
Natick, Massachusetts 01760 - 52 Summit St
Framingham, Massachusetts 01702 - 5600 Babcock Rd Apt 9205
San Antonio, Texas 78240
Job History
-
Conrad Costa
Fraud Strategy Analyst (contractor)Usaa
-
Conrad Costa
Ld. Decision Science AnalystUsaa
-
Conrad Costa
Lead Data Business Solutions AnalystUsaa
-
Conrad Costa
Sas Programmer/analystBcbsma
-
Conrad Costa
Senior Manager Risk Management -
Conrad Costa
Senior Manager Risk ManagementUsaa
-
Conrad Costa
Senior Sas Programmer/analystBcbsma
-
Conrad Costa
Sr. Fraud/aml Risk AnalystUsaa
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
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- c jon costa
- c v costa
- conrad v costa
- conrado v costa
Associated Phone Numbers
- (912) 598-9170
- (912) 354-1811
- (912) 349-5973
- (912) 663-0950
- (912) 826-5202
Associated Email Addresses
- xxxxxx@prodigy.net
- xxxxxxxxx@yahoo.com
Last Known Phone Numbers
(912) 598-9170 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported January 24, 2003
(912) 354-1811
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
Last Known Address
35 Neva Ave
Savannah, Georgia 31406
Chatham
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 35 Neva Ave # 40
Savannah, Georgia 31406 - 62 Village Green Cir
Savannah, Georgia 31411 - 459 Mall Blvd Apt 97
Savannah, Georgia 31406 - 13 Village Green Cir
Savannah, Georgia 31411
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- conrad t costa
- costa t conrad
- mr conrad t costa
Possible Relatives
Possible User IDs
Associated Phone Numbers
- (518) 789-9121
- (518) 329-1846
- (863) 421-0709
- (518) 421-0709
Associated Email Addresses
- xxxxxxx@optonline.net
- xxxxxxx@webtv.net
- xxxxxxxx@gmail.com
- xxxxxxxx@tampabay.rr.com
- xxxxxxxxxx@aol.com
- xxxxxxxxxxx@excite.com
- xxxxxxxxxxxx@comcast.net
Last Known Phone Numbers
(518) 789-9121 (Primary Phone)
voip
taconic telephone corporation (fairpoint)
First Reported November 14, 2007
(518) 329-1846
landline
taconic telephone corporation (fairpoint)
First Reported October 26, 2009
Last Known Address
Po Box 353
Copake, New York 12516
Columbia
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 251 Patterson Rd Lot I39
Haines City, Florida 33844 - 251 Patterson Rd
Haines City, Florida 33844 - Po Box 353
Millerton, New York 12546 - 517 Leonard St
Brooklyn, New York 11222
Possible Relatives
Associated Phone Numbers
- (406) 652-5302
- (785) 843-7671
- (785) 856-7676
- (785) 691-6108
Associated Email Addresses
- xxxxxxxxx@gmail.com
- xxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(406) 652-5302 (Primary Phone)
voip
qwest corporation (centurylink)
First Reported October 29, 2008
(785) 843-7671
landline
southwestern bell telephone company (at&t southwest)
Last Known Address
1701 Saint Johns Ave
Billings, Montana 59102
Yellowstone
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 618 Nelson Dr
Billings, Montana 59102 - Po Box 118
Crow Agency, Montana 59022 - 662 N 1550 Rd
Lawrence, Kansas 66049 - 3412 Aldrich St
Lawrence, Kansas 66047
Possible Relatives
Associated Phone Numbers
- (714) 744-8197
- (714) 832-6279
- (714) 836-1918
- (714) 543-7075
- (714) 834-6470
Associated Email Addresses
- xxxxxxxxxxxxx@gmail.com
Last Known Phone Numbers
(714) 744-8197 (Primary Phone)
voip
pacific bell telephone company (at&t california)
First Reported March 28, 2023
(714) 832-6279
landline
pacific bell telephone company (at&t california)
First Reported March 28, 2023
Last Known Address
3100 Park Ave Apt 8308
Tustin, California 92782
Orange
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 1610 W Civic Center Dr Apt 4
Santa Ana, California 92703 - 13442 Bowen St
Garden Grove, California 92843
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- conrad j costa
- conrad jon costa
Associated Phone Numbers
- (912) 349-5973
- (912) 898-8862
- (912) 897-5920
- (912) 355-9208
- (912) 663-0950
Associated Email Addresses
- xxxxxx@prodigy.net
- xxxxxxxxx@yahoo.com
Last Known Phone Numbers
(912) 349-5973 (Primary Phone)
voip
comcast ip phone llc
First Reported June 01, 2006
(912) 898-8862
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported June 01, 2006
Last Known Address
901 Moss Dr
Savannah, Georgia 31410
Chatham
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Conrad Costa.
- 530 Wilmington Island Rd
Savannah, Georgia 31410 - 35 Neva Ave
Savannah, Georgia 31406 - 35 Neva Ave # 40
Savannah, Georgia 31406 - 2103 Bacon Park Dr
Savannah, Georgia 31406
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Questions & Answers
Where does Conrad Costa live?
Conrad Costa has been associated with 13 addresses, the last known one is 26502 Callaway Run, Boerne, Tx 78015-6569.
What is Conrad Costa’s phone number?
Conrad Costa has been known to have 4 phone numbers, including (210) 483-3596.
What is Conrad Costa’s email address?
Conrad Costa has been known to have 5 email addresses, including xxxxxx@yahoo.com.
Who is Conrad Costa related to?
Conrad Costa's possible relatives include Carol Ann Costa, Angelita A Dacosta, Christine P Dcosta and others.
What does Conrad Costa do for a living?
Conrad Costa could be a Senior Manager Risk Management and might have 8 other jobs on file.
Did Conrad Costa go to school?
Conrad Costa could of attended Association Of Certified Fraud Examiners where Conrad Costa received a degree in Cfe, Fraud Prevention, Detection And Investigation.
