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Darin Defreece

We have 3 records for Darin Defreece ranging in age from 54 years old to 55 years old. Darin has been found in 2 states including California and Massachusetts. On file we have 10 email addresses. And 7 phone numbers linked to Darin, with area codes such as 325, 530 and 916. The information below may also include images, social media accounts and more.

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Age

54

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

  • darin andre defreece
  • darin andre freece
  • darin andrew defreece
  • darin d freece
  • darin x defreece
  • mr darin andrew defreece

Possible Relatives

Possible Associations

Possible User IDs

  • 64/4a7/643@linkedin
  • 228150483@linkedin
  • #6434a764@linkedin
  • 1556053220@facebook

Associated Phone Numbers

  • (916) 705-9705
  • (916) 771-0373
  • (916) 671-2542
  • (916) 705-9373
  • (916) 751-0899
  • (916) 835-5014
  • (916) 772-0880

Associated Email Addresses

  • xxxxxxx@yccd.edu
  • xxxxxxxx@primagames.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@me.com
  • xxxxxxxxx@roseville.ca.us
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@3ds.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@3ds.com
  • xxxxxxxxxxxxxx@3ds.com

Last Known Phone Numbers

(916) 705-9705 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(916) 771-0373

voip

consolidated communications of california company (surewest telephone)

First Reported October 26, 2017

Jobs

  • Golden 1 Credit Union - Retired Police Sergeant Senior Manager - Financial and Internal Investigations at Golden 1 Credit Union - Retired Police Sergeant (since 2016)
  • Golden 1 Credit Union - Retired Police Sergeant Senior Manager - Bsa / Fraud Management / Internal Investigations at Golden 1 Credit Union - Retired Police Sergeant (since 2016)
  • Golden 1 Credit Union Investigations Manager and Ethics Officer / Retired Police Sergeant at Golden 1 Credit Union (2016-2016)
  • Rabobank Assistant Vice President - Bsa/aml Investigations Supervisor / Retired Police Sergeant, Cams at Rabobank (2015-2016)
  • Rabobank Assistant Vice President - Bsa/aml Investigations Analyst Senior / Retired Police Sergeant, Cams at Rabobank (since 2015)
  • Wells Fargo Financial Crimes Consultant at Wells Fargo (2014-2015)
  • Northern California Organized Retail Crime Association (ncorca) Board Member at Northern California Organized Retail Crime Association (ncorca) (2009-2013)
  • Placer Appliance Repair Ceo - Owner at Placer Appliance Repair (since 2008)
  • Sierra College Adjunct Professor at Sierra College (2003-2016)
  • City of Roseville Police Sergeant at City of Roseville (2000-2015)
  • Yuba City Police Department Police Officer at Yuba City Police Department (1997-2003)
  • Sutter County Sheriff's Department Deputy Sheriff at Sutter County Sheriff's Department (1995-1997)
  • Yuba County Sheriff's Department Deputy Sheriff at Yuba County Sheriff's Department (1993-1995)
  • Dassault Systmes Americas Corp
  • Dassault Systmes Americas Corp
  • Figure
  • Figure
  • Figure
  • Golden 1 Credit Union
  • Rabobank
  • Sierra College
  • City of Roseville
  • Northern California Organized Retail Crime Association (ncorca)
  • Yuba City Police Department
  • Sutter County Sheriff's Department
  • Yuba County Sheriff's Department

Education

  • Master Degree, Organizational Leadership, 18 from National University (2011-2013)
  • Bachelors Degree of Science, Criminal Justice, 16 from California State University-sacramento (1989-1993)
  • High School from Red Bluff Union High School (1986-1989)

Last Known Address

1978 Somerdale Cir
Roseville, California 95661

Placer

Past Addresses

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

  • 301 Gibson Dr Apt 1812
    Roseville, California 95678
  • 301 Gibson Dr
    Roseville, California 95678
  • 308 Bramble Ct
    Roseville, California 95747
  • 951 Washington Blvd Ste 506
    Roseville, California 95678

Possible Businesses Owned

  • Placer Appliance Repair Ceo - Owner at Placer Appliance Repair (since 2008) Ceo - Owner

Job History

  • Darin Defreece
    Adjunct Professor

    Sierra College

  • Darin Defreece
    Assistant Vice President - Bsa/aml Investigations Analyst Senior / Retired Police Sergeant, Cams

    Rabobank

  • Darin Defreece
    Assistant Vice President - Bsa/aml Investigations Supervisor / Retired Police Sergeant, Cams

    Rabobank

  • Darin Defreece
    Board Member

    Northern California Organized Retail Crime Association (ncorca)

  • Darin Defreece
    Ceo - Owner

    Placer Appliance Repair

  • Darin Defreece
    Chief Aml Officer Global Aml & Financial Crimes

    Dassault Systmes Americas Corp

  • Darin Defreece
    Chief Aml Officer | Global Aml & Financial Crimes

    Figure

  • Darin Defreece
    Deputy Sheriff

    Sutter County Sheriff's Department

  • Darin Defreece
    Deputy Sheriff

    Yuba County Sheriff's Department

  • Darin Defreece
    Financial Crimes Consultant

    Wells Fargo

  • Darin Defreece
    Head of Financial Crimes | Director | Bsa Ofac Officer | Cams

    Figure

  • Darin Defreece
    Head of Financial Crimes | Senior Director | Bsa Ofac Officer - Retired Detective Sergeant

    Figure

  • Darin Defreece
    Investigations Manager and Ethics Officer / Retired Police Sergeant

    Golden 1 Credit Union

  • Darin Defreece
    Mechanical Design Engineer

    Dassault Systmes Americas Corp

  • Darin Defreece
    Police Officer

    Yuba City Police Department

  • Darin Defreece
    Police Sergeant

    City of Roseville

  • Darin Defreece
    Senior Manager (director Level) - Financial and Internal Investigations

    Golden 1 Credit Union

  • Darin Defreece
    Senior Manager - Bsa / Fraud Management / Internal Investigations

    Golden 1 Credit Union - Retired Police Sergeant

  • Darin Defreece
    Senior Manager - Financial and Internal Investigations

    Golden 1 Credit Union - Retired Police Sergeant

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

55

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

  • darin a defreece
  • darin andrew defreece

Last Known Address

688 Tremont St Apt a
Boston, Massachusetts 02118

Suffolk

Last Known Address

Po Box 1141
Roseville, California 95678

Placer

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Questions & Answers

How old is Darin Andrew Defreece?

Darin Andrew Defreece is possibly 54 years old and maybe was born in August 1971.

Where does Darin Andrew Defreece live?

Darin Andrew Defreece has been associated with 12 addresses, the last known one is 1978 Somerdale Cir, Roseville, Ca 95661-7714.

What is Darin Andrew Defreece’s phone number?

Darin Andrew Defreece has been known to have 12 phone numbers, including (916) 705-9705.

What is Darin Andrew Defreece’s email address?

Darin Andrew Defreece has been known to have 43 email addresses, including xxxxxx@hotmail.com.

Who is Darin Andrew Defreece related to?

Darin Andrew Defreece's possible relatives include Darek Alan Defreece, Michelle Marie Defreece.

What does Darin Andrew Defreece do for a living?

Darin Andrew Defreece could be a Senior Manager - Financial And Internal Investigations at Golden 1 Credit Union - Retired Police Sergeant and might have 25 other jobs on file.

Did Darin Andrew Defreece go to school?

Darin Andrew Defreece could of attended National University where Darin Andrew Defreece received a degree in Master Degree, Organizational Leadership, 18.

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