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Conrad Dacosta

We have 9 records for Conrad Dacosta ranging in age from 39 years old to 100 years old. Conrad has been found in 8 states including Arizona, Florida, Indiana, Massachusetts and New Jersey. On file we have 9 email addresses. And 20 phone numbers linked to Conrad, with area codes such as 210, 316, 414, 508 and 607, and 6 other area codes. The information below may also include images, social media accounts and more.

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Age

58

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

  • conrad d costa
  • conrad j dacosta
  • conrad j dcosta
  • conrad john costa
  • conrad john dacost
  • conrad john dacosta
  • conrad john dcosda
  • 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 Dacosta.

  • 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 Dacosta
    Fraud Strategy Analyst (contractor)

    Usaa

  • Conrad Dacosta
    Ld. Decision Science Analyst

    Usaa

  • Conrad Dacosta
    Lead Data Business Solutions Analyst

    Usaa

  • Conrad Dacosta
    Sas Programmer/analyst

    Bcbsma

  • Conrad Dacosta
    Senior Manager Risk Management

  • Conrad Dacosta
    Senior Manager Risk Management

    Usaa

  • Conrad Dacosta
    Senior Sas Programmer/analyst

    Bcbsma

  • Conrad Dacosta
    Sr. Fraud/aml Risk Analyst

    Usaa

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

86

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

  • conrad g dacosta
  • conrad g decosta

Possible Relatives

Associated Phone Numbers

  • (607) 843-6842
  • (508) 843-6842

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@gmx.com

Last Known Phone Numbers

(607) 843-6842 (Primary Phone)

voip

citizens telecommunications company of new york inc dba frontier communicatons of new york (frontier)

First Reported October 31, 2005

(508) 843-6842

mobile

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

Last Known Address

218 Main St Apt 418
Buzzards Bay, Massachusetts 02532

Barnstable

Past Addresses

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

  • 218 Main St Apt 203
    Buzzards Bay, Massachusetts 02532
  • 35 Rosebrook Pl Unit 1108
    Wareham, Massachusetts 02571
  • 191 Pinewood Rd
    Plymouth, Massachusetts 02360
Age

56

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

  • conrad c dacosta
  • conrad c decosta
  • konrad c dacosta
  • konrad courteney dacosta
  • konrad courtneny dacosta
  • konrad courtney dacosta
  • konrad l dacosta

Possible Relatives

Associated Phone Numbers

  • (954) 559-1880
  • (912) 921-7615
  • (316) 524-1730
  • (316) 945-4997
  • (954) 924-2441
  • (617) 524-1730
  • (617) 924-2441
  • (617) 945-4997
  • (734) 678-8979
  • (954) 309-3372
  • (954) 450-3076
  • (734) 825-5934

Associated Email Addresses

  • xxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com

Last Known Phone Numbers

(954) 559-1880 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

(912) 921-7615

landline

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

First Reported March 07, 2006

Last Known Address

2114 W Grant Rd
Tucson, Arizona 85745

Pima

Past Addresses

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

  • 428 Holly Bush
    New Braunfels, Texas 78130
  • Po Box 473
    Converse, Texas 78109

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

  • conrad dacosta

Associated Phone Numbers

  • (607) 843-6842

Associated Email Addresses

  • xxxxxxxxxxxxxxxx@gmx.com

Last Known Phone Numbers

(607) 843-6842 (Primary Phone)

voip

citizens telecommunications company of new york inc dba frontier communicatons of new york (frontier)

First Reported April 06, 2001

Last Known Address

191 Pinewood Rd
Plymouth, Massachusetts 02360

Possible Relatives

Associated Phone Numbers

  • (732) 859-6827
  • (908) 458-0036

Last Known Phone Numbers

(732) 859-6827 (Primary Phone)

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

First Reported January 01, 1998

(908) 458-0036

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

First Reported January 01, 1998

Last Known Address

48 Briar Mills Dr
Brick, New Jersey 08724

Ocean

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

  • conrad l dacosta

Associated Phone Numbers

  • (414) 225-9290

Associated Email Addresses

  • xxxxxxxx@comcast.net

Last Known Phone Numbers

(414) 225-9290 (Primary Phone)

landline

ameritech wisconsin (at&t wisconsin)

First Reported March 03, 2004

Last Known Address

1610 N Prospect Ave Apt 502
Milwaukee, Wisconsin 53202

Milwaukee

Age

39

Associated Phone Numbers

  • (732) 859-6827
  • (908) 458-0036

Last Known Phone Numbers

(732) 859-6827 (Primary Phone)

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

(908) 458-0036

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

Last Known Address

48 Briar Mills Dr
Brick, New Jersey 08724

Ocean

Age

100

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Questions & Answers

How old is Conrad J Dacosta?

Conrad J Dacosta is possibly 58 years old and maybe was born in July 1967.

Where does Conrad J Dacosta live?

Conrad J Dacosta has been associated with 13 addresses, the last known one is 26502 Callaway Run, Boerne, Tx 78015-6569.

What is Conrad J Dacosta’s phone number?

Conrad J Dacosta has been known to have 4 phone numbers, including (210) 483-3596.

What is Conrad J Dacosta’s email address?

Conrad J Dacosta has been known to have 5 email addresses, including xxxxxx@yahoo.com.

Who is Conrad J Dacosta related to?

Conrad J Dacosta's possible relatives include Carol Ann Costa, Angelita A Dacosta, Christine P Dcosta and others.

What does Conrad J Dacosta do for a living?

Conrad J Dacosta could be a Senior Manager Risk Management and might have 8 other jobs on file.

Did Conrad J Dacosta go to school?

Conrad J Dacosta could of attended Association Of Certified Fraud Examiners where Conrad J Dacosta received a degree in Cfe, Fraud Prevention, Detection And Investigation.

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