How old is Daniel Avila Betances?
Daniel Avila Betances is possibly 73 years old and maybe was born in November 1952.
Daniel Betances
We have 9 records for Daniel Betances ranging in age from 24 years old to 73 years old. Daniel has been found in 7 states including California, Florida, Idaho, New Jersey and New York. On file we have 31 email addresses. And 25 phone numbers linked to Daniel, with area codes such as 201, 208, 212, 253 and 305, and 11 other area codes. The information below may also include images, social media accounts and more.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel betances
- daniel a betances
- daniel b betances
- danny a betances
- mr daniel avila betances
Possible Relatives
Possible User IDs
- 41/29b/7b@linkedin
- 147016607@linkedin
- #07b29b41@linkedin
- 100000450697825@facebook
Associated Phone Numbers
- (917) 513-0399
- (347) 767-7384
- (646) 755-8439
- (201) 833-2388
- (212) 371-4562
- (646) 236-1537
- (646) 371-4562
- (646) 833-2388
- (917) 216-3229
- (917) 371-4562
- (917) 833-2388
Associated Email Addresses
- xxxxxxxxx@bivny.com
- xxxxxxxxx@netzero.net
- xxxxxxxxxxxx@aol.com
- xxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxx@gmail.com
- xxxxxxxxxxxxxxx@hotmail.com
Last Known Phone Numbers
(917) 513-0399 (Primary Phone)
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported July 29, 2010
(347) 767-7384
mobile
cellco partnership dba verizon wireless - ny (verizon wireless)
First Reported April 12, 2018
Jobs
- Deloitte Aml Manager - Advisory Services at Deloitte (since 2014)
- Alexa International Consulting Group Compliance/audit Consultant at Alexa International Consulting Group (since 2011)
- Banco Industrial De Venezuela Compliance Officer at Banco Industrial De Venezuela (2005-2011)
- Banco Industrial De Venezuela Chief Auditor at Banco Industrial De Venezuela (2001-2005)
- Banca Serfin - New York/mexico Audit Vice President at Banca Serfin - New York/mexico (1989-2001)
Education
- Loans, Deposits and Compliance from Aba National Compliance School (since 2007)
- Compliance from Acams Certification (since 2005)
- Accounting from Bernard Baruch College
Last Known Address
2514 Wilson Ave
Bronx, New York 10469
Bronx
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 3512 Oxford Ave Apt 5e
Bronx, New York 10463 - 3512 Oxford Ave
Bronx, New York 10463 - 300 W 145th St Apt 6e
New York, New York 10039 - 300 W 145th St
New York, New York 10039
Job History
-
Daniel Betances
Aml Manager - Advisory ServicesDeloitte
-
Daniel Betances
Audit Vice PresidentBanca Serfin - New York/mexico
-
Daniel Betances
Chief AuditorBanco Industrial De Venezuela
-
Daniel Betances
Compliance OfficerBanco Industrial De Venezuela
-
Daniel Betances
Compliance/audit ConsultantAlexa International Consulting Group
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):
- daniel a rodriguez
- daniel a rodriguez betances
- daniel a rodriguez-betances
- daniel a rodriquez
- daniel alejandro betances
- daniel alejandro betances rodriguez
- daniel alejandro rodriguez
- daniel alejandro rodriguez betances
- daniel alejandro rodriguez-betances
- danny alejandro rodriguez
- rodriguez alejandro daniel
- mr daniel avila betances
- mr daniel d rodriguez
Possible Relatives
Possible User IDs
- 19132821@hi5
- 100002313348880@facebook
- 41/29b/7b@linkedin
- 147016607@linkedin
- #07b29b41@linkedin
- 100000450697825@facebook
Associated Phone Numbers
- (305) 456-9450
- (208) 240-4093
Associated Email Addresses
- xxx@yahoo.es
- xxxxxx@yahoo.com
- xxxxxxxx@centurytel.net
- xxxxxxxx@yahoo.com
- xxxxxxxxx@bivny.com
- xxxxxxxxx@netzero.net
- xxxxxxxxxx@hotmail.com
- xxxxxxxxxxx@gmail.com
- xxxxxxxxxxx@luxurycarsoutlet.com
- xxxxxxxxxxxxxxx@hotmail.com
- xxxxxxxxxxxxxxx@luxurycarsoutlet.com
- xxxxxxxxxxxxxxxx@luxurycarsoutlet.com
- xxxxxxxxxxxxxxxxx@chase.com
Last Known Phone Numbers
(305) 456-9450 (Primary Phone)
landline
comcast ip phone llc
First Reported September 07, 2022
(208) 240-4093
mobile
t-mobile usa inc
First Reported January 02, 2020
Jobs
- Deloitte Aml Manager - Advisory Services at Deloitte (since 2014)
- Alexa International Consulting Group Compliance/audit Consultant at Alexa International Consulting Group (since 2011)
- Banco Industrial De Venezuela Compliance Officer at Banco Industrial De Venezuela (2005-2011)
- Banco Industrial De Venezuela Chief Auditor at Banco Industrial De Venezuela (2001-2005)
- Banca Serfin - New York/mexico Audit Vice President at Banca Serfin - New York/mexico (1989-2001)
- Luxury Auto Sales
Education
- Loans, Deposits and Compliance from Aba National Compliance School (since 2007)
- Compliance from Acams Certification (since 2005)
- Accounting from Bernard Baruch College
Last Known Address
441 Se 10th St Apt D207
Dania, Florida 33004
Broward
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 6929 Nw 173rd Dr Apt 103
Hialeah, Florida 33015 - 6280 Nw 173rd St Apt 1207
Hialeah, Florida 33015 - 6850 W 14th Ct Apt 17b
Hialeah, Florida 33014 - 6850 W 14th Ct
Hialeah, Florida 33014
Job History
-
Daniel Betances
Aml Manager - Advisory ServicesDeloitte
-
Daniel Betances
Audit Vice PresidentBanca Serfin - New York/mexico
-
Daniel Betances
Chief AuditorBanco Industrial De Venezuela
-
Daniel Betances
Compliance OfficerBanco Industrial De Venezuela
-
Daniel Betances
Compliance/audit ConsultantAlexa International Consulting Group
-
Daniel Betances
PrincipalLuxury Auto Sales
Name
Daniel Betances
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel betances
- mr daniel avila betances
Possible User IDs
- 41/29b/7b@linkedin
- 147016607@linkedin
- #07b29b41@linkedin
- 100000450697825@facebook
Associated Phone Numbers
- (917) 513-0399
Associated Email Addresses
- xxxxxxxxx@bivny.com
- xxxxxxxxx@netzero.net
- xxxxxxxxxxxxxxx@hotmail.com
Last Known Phone Numbers
(917) 513-0399 (Primary Phone)
mobile
new cingular wireless pcs llc - dc (at&t mobility)
Jobs
- Deloitte Aml Manager - Advisory Services at Deloitte (since 2014)
- Alexa International Consulting Group Compliance/audit Consultant at Alexa International Consulting Group (since 2011)
- Banco Industrial De Venezuela Compliance Officer at Banco Industrial De Venezuela (2005-2011)
- Banco Industrial De Venezuela Chief Auditor at Banco Industrial De Venezuela (2001-2005)
- Banca Serfin - New York/mexico Audit Vice President at Banca Serfin - New York/mexico (1989-2001)
Education
- Loans, Deposits and Compliance from Aba National Compliance School (since 2007)
- Compliance from Acams Certification (since 2005)
- Accounting from Bernard Baruch College
Last Known Address
3512 Oxford Ave
Bronx, New York 10463
Bronx
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 300 W 145th St Apt 6e
New York, New York 10039 - 2514 Wilson Ave
Bronx, New York 10469 - 3512 Oxford Ave Apt 5e
Bronx, New York 10463 - 3134 W 69th Pl
Hialeah, Florida 33018
Job History
-
Daniel Betances
Aml Manager - Advisory ServicesDeloitte
-
Daniel Betances
Audit Vice PresidentBanca Serfin - New York/mexico
-
Daniel Betances
Chief AuditorBanco Industrial De Venezuela
-
Daniel Betances
Compliance OfficerBanco Industrial De Venezuela
-
Daniel Betances
Compliance/audit ConsultantAlexa International Consulting Group
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel b betances
- daniel p betances
- daniel r betances
Possible Relatives
Associated Phone Numbers
- (310) 430-6621
- (310) 383-6856
- (818) 985-6048
- (773) 463-6374
- (818) 445-6729
- (310) 827-0805
- (818) 556-6075
Associated Email Addresses
- xxxxx@mac.com
- xxxxxxx@hotmail.com
- xxxxxxxxx@alltell.net
- xxxxxxxxx@gmail.com
- xxxxxxxxx@voyager.net
- xxxxxxxxxx@aol.com
- xxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxx@yahoo.com
- xxxxxxxxxxxxxx@centurytel.net
- xxxxxxxxxxxxxxxxx@c895fm.com
Last Known Phone Numbers
(310) 430-6621 (Primary Phone)
mobile
t-mobile usa inc
(310) 383-6856
mobile
new cingular wireless pcs llc (at&t mobility)
Education
Last Known Address
11150 Glenoaks Blvd Unit 141
Pacoima, California 91331
Los Angeles
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 319 N Hollywood Way Apt 8
Burbank, California 91505 - 319 N Hollywood Way
Burbank, California 91505
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel betances
- mr daniel betances
Possible Relatives
Associated Phone Numbers
- (718) 441-4526
- (718) 441-4501
- (917) 216-3229
Associated Email Addresses
- xxxxxx@aol.com
- xxxxxxx@aol.com
- xxxxxxxx@hotmail.com
- xxxxxxxxxxxx@hotmail.com
Last Known Phone Numbers
(718) 441-4526 (Primary Phone)
voip
verizon new york inc
First Reported July 02, 2022
(718) 441-4501
landline
verizon new york inc
First Reported October 01, 2005
Last Known Address
279 W Jamaica Ave
Valley Stream, New York 11580
Nassau
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 10238 85th Rd
Richmond Hill, New York 11418 - 10234 85th Rd
Richmond Hill, New York 11418 - 279 W Jamaica Ave
Valley Stream, New York 11580
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel a diaz
- daniel a diaz betances
- daniel antonio diaz
- daniel antonio diaz betances
- daniel antoniodiaz betances
- daniel diaz betances
Possible Relatives
Associated Phone Numbers
- (561) 737-3786
Associated Email Addresses
- xxxxxxxx@yahoo.com
- xxxxxxxxx@gmail.com
Last Known Phone Numbers
(561) 737-3786 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported March 30, 2021
Last Known Address
9349 W 33rd Way
Hialeah, Florida 33018
Miami-dade
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 6425 W 24th Ave Apt 34
Hialeah, Florida 33016 - 5399 W 22nd Ct
Hialeah, Florida 33016
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- daniel betances
- daniel josue betances
Possible Relatives
Associated Phone Numbers
- (954) 921-5573
Last Known Phone Numbers
(954) 921-5573 (Primary Phone)
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported December 16, 2022
Last Known Address
2319 Taft St
Hollywood, Florida 33020
Broward
Possible Relatives
Associated Phone Numbers
- (914) 433-3547
Last Known Phone Numbers
(914) 433-3547 (Primary Phone)
mobile
omnipoint communications inc - ny (t-mobile)
Last Known Address
114 Buena Vista Ave Apt 2
Yonkers, New York 10701
Westchester
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Betances.
- 28 Fairmount Ave Apt 2
Yonkers, New York 10701
Name
Daniel Betances
Last Known Address
524 Rockaway Ave
Brooklyn, New York 11212
Kings
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Questions & Answers
Where does Daniel Avila Betances live?
Daniel Avila Betances has been associated with 14 addresses, the last known one is 2514 Wilson Avenue, Bronx, Ny 10469.
What is Daniel Avila Betances’s phone number?
Daniel Avila Betances has been known to have 15 phone numbers, including (917) 513-0399.
What is Daniel Avila Betances’s email address?
Daniel Avila Betances has been known to have 7 email addresses, including xxxxxx@hotmail.com.
Who is Daniel Avila Betances related to?
Daniel Avila Betances's possible relatives include Damian L Betances, Elliot F Betances, Julissa Betances and others.
What does Daniel Avila Betances do for a living?
Daniel Avila Betances could be an Aml Manager - Advisory Services at Deloitte and might have 4 other jobs on file.
Did Daniel Avila Betances go to school?
Daniel Avila Betances could of attended Aba National Compliance School where Daniel Avila Betances received a degree in Loans, Deposits And Compliance.
