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David Cfe

We have 21 records for David Cfe in California, ranging in age from 28 years old to 88 years old. David has been found in 18 cities including Bay Point, Brea, Davis, El Monte, Escondido. On file we have 104 email addresses. And 92 phone numbers linked to David in California, with area codes such as 201, 206, 212, 215 and 218, and 58 other area codes. The information below may also include images, social media accounts and more.

Name

David Cfe

Age

70

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

  • david a a flores
  • david a aflores
  • david a estrada
  • david a flores
  • cpa david a cfe
  • cpa david a cisa
  • cpa david a crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook
  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

  • (240) 305-3380
  • (301) 890-4185
  • (240) 305-0533
  • (301) 890-9139
  • (713) 498-5728

Associated Email Addresses

  • xxxxxxxx@lowgic.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxx@xcelag.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxxx@usmc.mil
  • xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(240) 305-3380 (Primary Phone)

mobile

omnipoint communications cap operations llc (t-mobile)

First Reported April 29, 2017

(301) 890-4185

landline

verizon maryland inc

First Reported September 01, 2007

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines

Education

  • Usc Law School
  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 14527 Almanac Dr
    Burtonsville, Maryland 20866

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

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

Name

David Cfe

Age

68

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

  • dave glenn kaye
  • david b kay
  • david g kay
  • david glen kay
  • david glenn kay
  • cpa david glenn cfe
  • mr david b kay
  • mr david c kay

Possible Relatives

Possible User IDs

  • 1425036756@facebook
  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (702) 420-4183
  • (703) 999-2849
  • (702) 298-0023
  • (909) 465-6604
  • (218) 652-0274
  • (702) 287-0363
  • (703) 620-0263
  • (909) 628-4510
  • (909) 986-3758

Associated Email Addresses

  • xxxxxxx@charter.net
  • xxxxxxx@earthlink.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@centurylink.net
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@peoplepc.com

Last Known Phone Numbers

(702) 420-4183 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(703) 999-2849

mobile

cellco partnership dba verizon wireless - va (verizon wireless)

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Mer 7
  • Mer 7

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • Po Box 31234
    Laughlin, Nevada 89028
  • 2959 Cattail Cove St
    Laughlin, Nevada 89029
  • 3790 Desert Marina Dr Apt 147
    Laughlin, Nevada 89029
  • 135 Blue Spruce Ct
    Highlands Ranch, Colorado 80126

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Financial Advisor

    Mer 7

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

Name

David Cfe

Age

50

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

  • dave t kao
  • dave t kaye
  • david n kao
  • david s kao
  • david s kay
  • david t kao
  • david t kay
  • david ta wei kao
  • cpa david t cfe
  • mr david b kay

Possible Relatives

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (206) 678-5804
  • (408) 354-8187
  • (650) 814-7143
  • (425) 637-0175
  • (425) 885-6868
  • (212) 532-2462
  • (212) 684-4874
  • (916) 813-2514

Associated Email Addresses

  • xxx@aol.com
  • xxx@bellsouth.net
  • xxx@excite.com
  • xxx@next.com
  • xxxxxx@gwu.edu
  • xxxxxxx@gmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@ms2.hinet.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxx@att.net
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(206) 678-5804 (Primary Phone)

mobile

cellco partnership dba verizon wireless - wa (verizon wireless)

First Reported January 03, 2012

(408) 354-8187

voip

frontier california inc

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Adobe
  • Adobe
  • Adobe
  • Adobe
  • Adobe
  • Beyond
  • Art Projects, Inc.
  • L+r
  • Fever
  • Fueled
  • Kenneth Cole Productions
  • Co-op
  • Louis Vuitton
  • Havas Design+
  • Co-op
  • Tailored Society
  • Hermes of Paris
  • Db Kay & Associates
  • C I Kay

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

250 W El Camino Real Apt 2304
Sunnyvale, California 94087

Santa Clara

Past Addresses

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

  • 18275 Knuth Rd
    Los Gatos, California 95033
  • 2334 41st Ave E
    Seattle, Washington 98112
  • 16417 Ne 50th St
    Redmond, Washington 98052
  • 3640 Terrapin Ln
    Coral Springs, Florida 33067

Job History

  • David Cfe
    Advertising Assistant

    Louis Vuitton

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Consultant

    Hermes of Paris

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Firefly - Cofounder, Product Manager

    Art Projects, Inc.

  • David Cfe
    Founder

    Tailored Society

  • David Cfe
    Global Marketing Coordinator

    Kenneth Cole Productions

  • David Cfe
    Marketing Strategist

    Co-op

  • David Cfe
    Marketing/business Development Coordinator

    Co-op

  • David Cfe
    Member, North America

    Havas Design+

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal Product Manager

    Adobe

  • David Cfe
    Principal

    Db Kay & Associates

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Product Manager

    Adobe

  • David Cfe
    Product Marketing Manager

    Fever

  • David Cfe
    Product Strategist, Consultant

    L+r

  • David Cfe
    Product Strategist

    Fueled

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

  • David Cfe
    Senior Product Manager

    Adobe

  • David Cfe
    Senior Product Strategist

    Beyond

  • David Cfe
    Seo Account Manager

    Expert Cost Recovery Inc

  • David Cfe
    Vetnry Medcn and Rescs Br

    C I Kay

Name

David Cfe

Age

52

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

  • david a arnon flores
  • david a estrada
  • david a flores
  • david arno flores
  • david arnon aflores
  • david arnon flores
  • david arnon rupp
  • cpa david arnon cfe
  • cpa david arnon cisa
  • cpa david arnon crisc
  • mr david a flores
  • mr david alex flores
  • mr david flores flores
  • mr david nicholas flores

Possible Relatives

Possible User IDs

  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin
  • 50/b97/b35@linkedin
  • 182096537@linkedin
  • #b35b9750@linkedin
  • 36169439@gravatar
  • 117128293572880383703@google
  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook

Associated Phone Numbers

  • (240) 305-3380
  • (301) 890-4185
  • (301) 890-9139
  • (504) 891-1325
  • (678) 482-8120
  • (301) 585-0531
  • (240) 305-0533
  • (301) 384-3826
  • (504) 756-7421
  • (713) 498-5728
  • (801) 725-1514
  • (407) 227-9077

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@usmc.mil
  • xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(240) 305-3380 (Primary Phone)

mobile

omnipoint communications cap operations llc (t-mobile)

First Reported August 08, 2019

(301) 890-4185

landline

verizon maryland inc

First Reported March 28, 2004

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Ncr Corporation Hr Central, Amer Manager at Ncr Corporation (since 2013)
  • Ncr Corporation Hr Specialist - Employee Relations at Ncr Corporation (2012-2013)
  • Ncr Corporation Sr. Hr Representative / Team Lead at Ncr Corporation (2010-2012)
  • Randstad Usa Sr. Branch Manager at Randstad Usa (2004-2007)
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines
  • Kinder Morgan
  • Ameritrade

Education

  • Bba, Accounting from Howard University (1993-1996)
  • Bachelor of Science in Business Administration from Boston University (1982-1986)
  • Usc Law School

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 5722 N 20th St
    Philadelphia, Pennsylvania 19138

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Hr Central, Amer Manager

    Ncr Corporation

  • David Cfe
    Hr Specialist - Employee Relations

    Ncr Corporation

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Sr. Branch Manager

    Randstad Usa

  • David Cfe
    Sr. Hr Representative / Team Lead

    Ncr Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

38

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

  • dave p kaye
  • david b kay
  • david p kay
  • david p palmer
  • david palmer kay
  • david r palmer
  • rene p p
  • cpa david p cfe
  • mr david a palmer
  • mr david b kay
  • mr david r palmer

Possible Relatives

Possible User IDs

  • 111836207205080611978@google
  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (703) 999-2849
  • (724) 523-3219
  • (740) 593-6739
  • (703) 620-0263
  • (703) 620-0264
  • (215) 894-4763
  • (520) 904-0716
  • (571) 277-7892
  • (571) 277-7896
  • (703) 620-4346
  • (724) 217-5956
  • (724) 523-3157
  • (724) 940-2672
  • (724) 968-0394
  • (512) 422-9454

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@ameritrade.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@bellsouth.net
  • xxxxxxxxx@earthlink.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@jer.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@msn.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@comcast.net
  • xxxxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@dell.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(703) 999-2849 (Primary Phone)

mobile

cellco partnership dba verizon wireless - va (verizon wireless)

(724) 523-3219

landline

verizon pennsylvania inc

First Reported August 19, 2019

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Jera Partners,
  • Jera Partners, Llc Jera Asset Management Llc, Jam Advisors Llc
  • James Madison University
  • James Madison University
  • James Madison University
  • James Madison University
  • James Madison University
  • Mercury Trust
  • Distinctive Building Group
  • Vereit, Inc. (former Nyse: Ver)
  • Capital Automotive Reit (former Nasdaq: Cars)
  • Summit Hotel Properties, Inc. (nyse: Inn)
  • Charles Schwab
  • Primary Acquisitions Llc
  • West 5th Holdings Llc
  • Vanguard
  • Revelation Real Estate
  • Texas Health & Human Services Commission
  • Psi Group

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)
  • Activities and Societies: Magna Cum Laude Graduate, Departmental Honors in Economics- Award for Academic Excellence in Economics: Highest Gpa in Economics in Graduating Class (over 3.9). I Basically Took Every Economics Course Hunter Had to Offer As an Aspiring Entrepreneur. - I Minored in Political Science Taking Classes in Contract Law, Case Law and International Relations. - the Computer Science Program Taught Me a Great Deal at the Introductory Level

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 6 Finley Ridge Way
    Greensboro, North Carolina 27455
  • 2203 Green Hills Ln
    Greensburg, Pennsylvania 15601
  • 285 Thompson Ln
    Littleton, North Carolina 27850
  • 6609 Wolfcreek Pass
    Austin, Texas 78749

Possible Businesses Owned

  • Distinctive Building Group President at Expert Cost Recovery Inc (since 2014) Owner/co-ceo

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Board Member-center for Entrepreneurship

    James Madison University

  • David Cfe
    Brokerage Professional

    Vanguard

  • David Cfe
    Chairman - James Madison University Foundation

    James Madison University

  • David Cfe
    Chief Actuary

    Texas Health & Human Services Commission

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Co Founder

    Primary Acquisitions Llc

  • David Cfe
    Co-founder Mercury Trust

    Mercury Trust

  • David Cfe
    Co-founder and Managing Partner

    Jera Partners, Llc Jera Asset Management Llc, Jam Advisors Llc

  • David Cfe
    Co-founder and Managing Partner

    Jera Partners,

  • David Cfe
    Co-founder, Chief Investment Officer and Chief Financial Officer

    Capital Automotive Reit (former Nasdaq: Cars)

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Founder

    West 5th Holdings Llc

  • David Cfe
    Member Board of Directors

    Summit Hotel Properties, Inc. (nyse: Inn)

  • David Cfe
    Member Executive Advisory Counsel - College of Business

    James Madison University

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    Owner/co-ceo

    Distinctive Building Group

  • David Cfe
    President and Ceo

    Vereit, Inc. (former Nyse: Ver)

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Psi Group

  • David Cfe
    Realtor

    Revelation Real Estate

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

  • David Cfe
    Sr. Restricted Stock Specialist

    Charles Schwab

  • David Cfe
    Sr. Restricted Stock Specialist

    Expert Cost Recovery Inc

  • David Cfe
    Vice Chairman Jmu Foundation, Chairman of Real Estate Committee and Member of Executive Committee

    James Madison University

  • David Cfe
    Vice Chairman of the Board-center for Entrepreneurship

    James Madison University

Name

David Cfe

Age

70

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

  • david a a flores
  • david a aflores
  • david a estrada
  • david a flores
  • cpa david a cfe
  • cpa david a cisa
  • cpa david a crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook
  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

  • (240) 305-3380
  • (240) 305-0533
  • (301) 890-4185
  • (301) 890-9139

Associated Email Addresses

  • xxxxxxx@lowgic.com
  • xxxxxxxx@lowgic.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxx@xcelag.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxxx@usmc.mil

Last Known Phone Numbers

(240) 305-3380 (Primary Phone)

mobile

sprint spectrum lp

First Reported June 29, 2007

(240) 305-0533

mobile

sprint spectrum lp

First Reported January 05, 2017

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines

Education

  • Usc Law School
  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 14527 Almanac Dr
    Burtonsville, Maryland 20866

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

52

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

  • david aflores
  • david flores
  • david a flores
  • david a estrada
  • david a flores
  • cpa david cfe
  • cpa david cisa
  • cpa david crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin
  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook

Associated Phone Numbers

  • (240) 305-3380
  • (301) 890-4185
  • (240) 305-0533
  • (301) 890-9139

Associated Email Addresses

  • xxxxxxxx@lowgic.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@homesolar.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxx@xcelag.com
  • xxxxxxxxxxxxx@lowgic.com
  • xxxxxxxxxxxxx@usmc.mil
  • xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(240) 305-3380 (Primary Phone)

mobile

sprint spectrum lp

First Reported June 29, 2007

(301) 890-4185

activelandline

verizon maryland inc

First Reported March 30, 2003

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines

Education

  • Bba, Accounting from Howard University (1993-1996)
  • Usc Law School

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 14527 Almanac Dr
    Burtonsville, Maryland 20866

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

69

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

  • d kay
  • dave kaye
  • david kay
  • david b kay
  • david brady kay
  • david p kay
  • cpa david cfe
  • mr david b kay

Possible Relatives

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (703) 999-2849
  • (408) 354-8187
  • (703) 620-0264
  • (301) 469-8989
  • (703) 620-0263
  • (724) 940-2672
  • (571) 277-7892
  • (215) 894-4763

Associated Email Addresses

  • xxx@aol.com
  • xxxxx@centurytel.net
  • xxxxxxxx@ameritrade.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@msn.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@bellsouth.net
  • xxxxxxxxx@earthlink.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@jer.com
  • xxxxxxxxxx@msn.com
  • xxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(703) 999-2849 (Primary Phone)

mobile

cellco partnership dba verizon wireless - va (verizon wireless)

(408) 354-8187

voip

frontier california inc

First Reported October 14, 2014

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Jera Partners,
  • Jera Partners, Llc Jera Asset Management Llc, Jam Advisors Llc
  • James Madison University
  • James Madison University
  • James Madison University
  • James Madison University
  • James Madison University
  • Mercury Trust
  • Distinctive Building Group
  • Vereit, Inc. (former Nyse: Ver)
  • Capital Automotive Reit (former Nasdaq: Cars)
  • Summit Hotel Properties, Inc. (nyse: Inn)
  • Db Kay & Associates

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 2600 12th St N
    Arlington, Virginia 22201
  • 2600 12th St N # 1207
    Arlington, Virginia 22201
  • 3698 Waples Crest Ct
    Oakton, Virginia 22124
  • 3640 Terrapin Ln
    Coral Springs, Florida 33067

Possible Businesses Owned

  • Distinctive Building Group President at Expert Cost Recovery Inc (since 2014) Owner/co-ceo

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Board Member-center for Entrepreneurship

    James Madison University

  • David Cfe
    Chairman - James Madison University Foundation

    James Madison University

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Co-founder Mercury Trust

    Mercury Trust

  • David Cfe
    Co-founder and Managing Partner

    Jera Partners, Llc Jera Asset Management Llc, Jam Advisors Llc

  • David Cfe
    Co-founder and Managing Partner

    Jera Partners,

  • David Cfe
    Co-founder, Chief Investment Officer and Chief Financial Officer

    Capital Automotive Reit (former Nasdaq: Cars)

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Member Board of Directors

    Summit Hotel Properties, Inc. (nyse: Inn)

  • David Cfe
    Member Executive Advisory Counsel - College of Business

    James Madison University

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    Owner/co-ceo

    Distinctive Building Group

  • David Cfe
    President and Ceo

    Vereit, Inc. (former Nyse: Ver)

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Db Kay & Associates

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

  • David Cfe
    Vice Chairman Jmu Foundation, Chairman of Real Estate Committee and Member of Executive Committee

    James Madison University

  • David Cfe
    Vice Chairman of the Board-center for Entrepreneurship

    James Madison University

Name

David Cfe

Age

88

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

  • david a a flores
  • david a aflores
  • david a estrada
  • david a flores
  • cpa david a cfe
  • cpa david a cisa
  • cpa david a crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook
  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

  • (301) 890-4185
  • (240) 305-3380
  • (240) 305-0533
  • (301) 890-9139

Associated Email Addresses

  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(301) 890-4185 (Primary Phone)

landline

verizon maryland inc (verizon communications)

(240) 305-3380

mobile

sprint spectrum lp

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines

Education

  • Usc Law School
  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 14527 Almanac Dr
    Burtonsville, Maryland 20866

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

61

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

  • dave b garofalo
  • dave b kaye
  • david b craig
  • david b gray
  • david b kay
  • david g gray
  • david p garofalo
  • david r kay
  • garofalo b dave
  • cpa david b cfe
  • mr david b kay
  • mr david p garofalo

Possible Relatives

Possible User IDs

  • 790388698@facebook
  • 5396185070@tagged
  • 509377719@hi5
  • 2a/b7/702@linkedin
  • 101764658@linkedin
  • #7020b72a@linkedin
  • 106376109347520496227@google
  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (408) 354-8187
  • (732) 872-4129
  • (646) 318-0051
  • (312) 643-1415
  • (312) 643-3899
  • (212) 344-4025
  • (248) 435-4327
  • (732) 383-8420

Associated Email Addresses

  • xxx@bellsouth.net
  • xxxx@baseline.com
  • xxxx@braunerealty.com
  • xxxxx@cboe.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@msn.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@msn.com
  • xxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(408) 354-8187 (Primary Phone)

voip

frontier california inc

(732) 872-4129

voip

comcast ip phone llc

First Reported October 04, 2014

Jobs

  • Bmo Harris Bank Mortgage Banker at Bmo Harris Bank (2016-2016)
  • Citizens Bank Senior Loan Officer at Citizens Bank (2016-2016)
  • Restor Healing Centre Cfo at Restor Healing Centre (since 2015)
  • Total Technology Solutions Group Business Solutions Consultant at Total Technology Solutions Group (since 2015)
  • Presto X Sales Representative at Presto X (since 2013)
  • Wachovia Bank Business Development Manager at Wachovia Bank (2006-2008)
  • Countrywide Branch Manager at Countrywide (2004-2006)
  • Progressive Financial Health Services C.o.o. at Progressive Financial Health Services (1998-2004)
  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Cboe
  • Db Kay & Associates

Education

  • Business Administration, Management and Operations from Triton College (1974-1976)
  • General Studies from Proviso West (1970-1974)
  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 111 E Chestnut St Apt 47k
    Chicago, Illinois 60611
  • 111 E Chestnut St
    Chicago, Illinois 60611
  • 11038 Martindale Dr
    Westchester, Illinois 60154
  • 137 Bristol Ln Unit 3
    Wood Dale, Illinois 60191

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Branch Manager

    Countrywide

  • David Cfe
    Business Development Manager

    Wachovia Bank

  • David Cfe
    Business Solutions Consultant

    Total Technology Solutions Group

  • David Cfe
    C.o.o.

    Progressive Financial Health Services

  • David Cfe
    Cfo

    Restor Healing Centre

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Director

    Cboe

  • David Cfe
    Mortgage Banker

    Bmo Harris Bank

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Db Kay & Associates

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Sales Representative

    Presto X

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Loan Officer

    Citizens Bank

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

Name

David Cfe

Age

41

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

  • david aflores
  • david flores
  • david a flores
  • david a estrada
  • david a flores
  • cpa david cfe
  • cpa david cisa
  • cpa david crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin
  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook

Associated Phone Numbers

  • (646) 703-8011
  • (240) 305-3380

Associated Email Addresses

  • xxxxxx@nationalworl.com
  • xxxxxxx@nationalworl.com
  • xxxxxxxx@nationalworl.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@nationalworl.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@nationalworl.com
  • xxxxxxxxxxxx@xcelag.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@usmc.mil

Last Known Phone Numbers

(646) 703-8011 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(240) 305-3380

mobile

omnipoint communications cap operations llc (t-mobile)

First Reported September 09, 2019

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade

Education

  • Bba, Accounting from Howard University (1993-1996)
  • Usc Law School

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 14527 Almanac Dr
    Burtonsville, Maryland 20866

Job History

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

Name

David Cfe

Age

61

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

  • dave alan kaye
  • david alan kay
  • cpa david alan cfe
  • mr david b kay

Possible Relatives

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (608) 248-2965
  • (408) 354-8187
  • (507) 235-9057
  • (719) 574-8342
  • (206) 633-3707
  • (608) 574-8342

Associated Email Addresses

  • xxx@aol.com
  • xxx@bellsouth.net
  • xxx@excite.com
  • xxx@next.com
  • xxxx@dbkay.com
  • xxxxx@dbkay.com
  • xxxxx@gbronline.com
  • xxxxxx@gbronline.com
  • xxxxxxx@dbkay.com
  • xxxxxxx@earthlink.net
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@dbkay.com
  • xxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@dbkay.com
  • xxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(608) 248-2965 (Primary Phone)

landline

cochrane cooperative telephone company

First Reported July 04, 2008

(408) 354-8187

voip

frontier california inc

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Db Kay & Associates

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 8110 6th St
    Minnesota City, Minnesota 55959
  • 100 Cedar St
    Cochrane, Wisconsin 54622
  • 5312 Waddell Ave
    Colorado Springs, Colorado 80915
  • 3640 Terrapin Ln
    Coral Springs, Florida 33067

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Db Kay & Associates

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

Name

David Cfe

Age

55

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

  • dave ian kaye
  • david d kay
  • david e kay
  • david ian kay
  • david r kay
  • cpa david ian cfe
  • mr david b kay

Possible Relatives

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (610) 825-9098
  • (703) 999-2849
  • (704) 664-4492
  • (218) 652-0274
  • (573) 581-0454
  • (606) 843-6986
  • (610) 764-6990
  • (610) 771-0173
  • (610) 825-5695
  • (484) 432-1461
  • (401) 527-6103

Associated Email Addresses

  • xxx@aol.com
  • xxx@excite.com
  • xxx@seic.com
  • xxxx@seic.com
  • xxxx@yahoo.com
  • xxxxx@comcast.net
  • xxxxxxx@cs.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@affsys.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@bellsouth.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@centurylink.net
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(610) 825-9098 (Primary Phone)

landline

verizon pennsylvania inc

First Reported July 20, 1999

(703) 999-2849

mobile

cellco partnership dba verizon wireless - va (verizon wireless)

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Lehman Brothers
  • Lehman Brothers
  • Lehman Brothers
  • Lockwood Advisors
  • Wells Fargo Advisors
  • Wells Fargo Advisors
  • Merrill Lynch
  • Merrill Lynch
  • Lehman Brothers
  • Lockwood Advisors
  • Sei Investments
  • Mer 7
  • Mer 7
  • Wells Fargo
  • Pnc
  • Pnc
  • Truist
  • M&t Bank
  • M&t Bank
  • Apex Systems Inc.
  • Lownhome Financial
  • First Franklin

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 26 Sugar Maple Ln
    Lafayette Hill, Pennsylvania 19444
  • 4150 Redwood Rd
    Lafayette Hill, Pennsylvania 19444
  • 123 Red Rambler Dr
    Lafayette Hill, Pennsylvania 19444
  • 3640 Terrapin Ln
    Coral Springs, Florida 33067

Job History

  • David Cfe
    Account Manager

    Apex Systems Inc.

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Attorney

    Sei Investments

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Financial Advisor

    Mer 7

  • David Cfe
    First Vice President - Investment Officer

    Wells Fargo Advisors

  • David Cfe
    Health Care Business Banker

    Pnc

  • David Cfe
    Investment Representative

    Lehman Brothers

  • David Cfe
    Lead Economist

    Wells Fargo

  • David Cfe
    Loan Account Manager Supervisor

    First Franklin

  • David Cfe
    Manager of Money Manager Relations

    Lockwood Advisors

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Private Investment Management

    Lehman Brothers

  • David Cfe
    Relationship Manager

    Lockwood Advisors

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

  • David Cfe
    Vice President / Commercial Banking Relationship Manager

    Truist

  • David Cfe
    Vice President / Relationship Manager

    M&t Bank

  • David Cfe
    Vice President / Senior Branch Manager

    M&t Bank

  • David Cfe
    Vice President of Sales

    Lownhome Financial

  • David Cfe
    Vice President, Financial Advisor

    Merrill Lynch

  • David Cfe
    Vice President, Senior Financial Advisor

    Merrill Lynch

Name

David Cfe

Age

45

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

  • david a flores
  • david a flores junior
  • david a flores lopez
  • david a h flores
  • david anthony flores
  • david h flores
  • cpa david h cfe
  • cpa david h cisa
  • cpa david h crisc
  • mr david a flores
  • mr david alvarez flores

Possible Relatives

Possible Associations

Possible User IDs

  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin
  • 115617662747338937867@google
  • 100000702044252@facebook
  • 136166778@hi5

Associated Phone Numbers

  • (530) 668-0934
  • (530) 867-4381
  • (530) 564-2832
  • (713) 923-2084
  • (760) 470-5994
  • (713) 676-2863
  • (916) 922-6788

Associated Email Addresses

  • xxxxx@graphicidservices.com
  • xxxxxx@gmail.com
  • xxxxxxxx@bellsouth.net
  • xxxxxxxxx@facebook.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@comcast.net
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@clearwire.net
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@att.net
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(530) 668-0934 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported May 30, 2014

(530) 867-4381

mobile

new cingular wireless pcs llc (at&t mobility)

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Envirotest Ltd
  • Pokemonvillage
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines
  • Pacific Gas and Electric Company
  • Pacific Gas and Electric Company
  • Pacific Gas and Electric Company
  • Pacific Gas and Electric Company
  • Ybm
  • California State University-sacramento
  • Woodland Community College

Education

  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

1330 Molly Ave
Woodland, California 95776

Yolo

Past Addresses

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

  • 205 Williams St
    Woodland, California 95695
  • 3023 Albany Ave Apt 216
    Davis, California 95618
  • 3548 Windrift Way Apt 219
    Oceanside, California 92056
  • 910 Del Dios Rd Apt 67
    Escondido, California 92029

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    English Teacher

    Ybm

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Pokemonvillage

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Envirotest Ltd

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Accenture Federal Services

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Lead Computer & Network Specialist Student Assistant

    Woodland Community College

  • David Cfe
    Lead Support Technician Ii

    California State University-sacramento

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Network Operations Analyst, Senior

    Pacific Gas and Electric Company

  • David Cfe
    Network Operations Analyst

    Pacific Gas and Electric Company

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

60

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

  • cfe w david omholt
  • dave w fink
  • david p fink
  • david w fink
  • david w funk
  • david w omholt
  • david wayne funk
  • fink w david
  • cpa david omholt cfe
  • mr david f fink
  • mr david w fink

Possible Relatives

Possible Associations

Possible User IDs

  • 100000298823746@facebook
  • 150854202@twitter
  • 1290831@linkedin
  • 0/523/13@linkedin
  • #013523@linkedin
  • 117140419524652274214@google
  • 100000646964118@facebook

Associated Phone Numbers

  • (317) 466-1220
  • (540) 869-1166
  • (317) 280-7185
  • (317) 377-4116
  • (317) 471-0151
  • (319) 330-0713

Associated Email Addresses

  • xx@eauth.com
  • xxx@sicfunds.com
  • xxxxxx@comcast.net
  • xxxxxx@yaho.com
  • xxxxxx@yahoo.com
  • xxxxxxx@eauth.com
  • xxxxxxx@eauth.comfounder
  • xxxxxxxxx@comcast.net
  • xxxxxxxxxx@tampabay.rr.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(317) 466-1220 (Primary Phone)

voip

ameritech indiana (at&t indiana)

(540) 869-1166

landline

verizon virginia inc

First Reported April 06, 2001

Jobs

  • Stonebridge United Methodist Church Chair, Church Council at Stonebridge United Methodist Church (2014-2016)
  • Veteran Franchise Centers Managing Consultant at Veteran Franchise Centers (since 2013)
  • Honor Courage Commitment, Inc. Board Member at Honor Courage Commitment, Inc. (2011-2018)
  • Purdue University Board Member, Cla Dean's Advisory Council at Purdue University (since 2010)
  • Mckinney Education Foundation Board Member at Mckinney Education Foundation (2008-2012)
  • The Entrepreneur Authority (eauth.com) Ceo and Founder :: Franchise Expert at the Entrepreneur Authority (eauth.com) (since 2002)
  • The Entrepreneur Authority (tea) Ceo and Founder :: Franchise Expert at the Entrepreneur Authority (tea) (since 2002)
  • Accenture Senior Manager at Accenture (1992-2002)
  • Jonathan Alder
  • Hutton Kruse & Fink Pc
  • Denver Public Library

Education

  • Economics, Krannert School of Management from Purdue University (1988-1992)
  • Hinsdale Central High School (1984-1988)
  • Huntington, Long Island (1977-1982)
  • Munich American School, Munich, Germany (1975-1977)

Last Known Address

9804 Fair Oaks Blvd Apt 105
Fair Oaks, California 95628

Sacramento

Past Addresses

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

  • 5837 Verde Cruz Way
    Sacramento, California 95841
  • 10706 Campana Way
    Rancho Cordova, California 95670
  • 6120 Orange Ave
    Sacramento, California 95823
  • 1704 Drexel Dr
    Davis, California 95616

Possible Businesses Owned

  • Denver Public Library Chair, Church Council at Stonebridge United Methodist Church (2014-2016) Owner

Job History

  • David Cfe
    Board Member, Cla Dean's Advisory Council

    Purdue University

  • David Cfe
    Board Member

    Honor Courage Commitment, Inc.

  • David Cfe
    Board Member

    Mckinney Education Foundation

  • David Cfe
    Ceo and Founder :: Franchise Expert

    The Entrepreneur Authority (eauth.com)

  • David Cfe
    Ceo and Founder :: Franchise Expert

    The Entrepreneur Authority (tea)

  • David Cfe
    Chair, Church Council

    Stonebridge United Methodist Church

  • David Cfe
    Managing Consultant

    Veteran Franchise Centers

  • David Cfe
    Owner

    Denver Public Library

  • David Cfe
    Principal/partner

    Hutton Kruse & Fink Pc

  • David Cfe
    Senior Manager

    Accenture

  • David Cfe
    Teacher

    Jonathan Alder

  • David Cfe
    Teacher

    Stonebridge United Methodist Church

Name

David Cfe

Age

47

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

  • david o flores
  • david r flores
  • david r unknownas
  • cpa david r cfe
  • cpa david r cisa
  • cpa david r crisc
  • mr david a flores
  • mr david r flores
  • mr david r unknownas

Possible Relatives

Possible User IDs

  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

  • (951) 490-4305
  • (951) 657-3649
  • (951) 940-7544
  • (909) 943-6644
  • (951) 943-6644
  • (301) 890-9139
  • (909) 943-0879

Associated Email Addresses

  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(951) 490-4305 (Primary Phone)

landline

frontier california inc

First Reported August 01, 2010

(951) 657-3649

landline

frontier california inc

First Reported August 01, 2010

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Ameritrade
  • Designs in Life
  • Bi Incorporated
  • Bi Incorporated
  • Bi Incorporated
  • Houston Texans
  • Envirotest, Ltd.
  • 300 Houston
  • United States Marine Corps
  • Marine Air Station Mwss 171
  • 2nd Battalion 4th Marines

Education

  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

95 Hart Ln Apt 206
Perris, California 92571

Riverside

Past Addresses

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

  • 1500 W Johnston Ave
    Hemet, California 92543
  • 95 Hart Ln
    Perris, California 92571
  • 533 El Mirador Rd
    Perris, California 92571
  • 1700 Opal Dr
    Perris, California 92571

Job History

  • David Cfe
    Administrative Assistant

    Bi Incorporated

  • David Cfe
    Battery Nco

    2nd Battalion 4th Marines

  • David Cfe
    Case Manager

    Bi Incorporated

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager / Field Technician

    Envirotest, Ltd.

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Lane Capt / Bartender

    300 Houston

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Marketing Manager

    Designs in Life

  • David Cfe
    Safety and Hazmat Assistant Officer

    Marine Air Station Mwss 171

  • David Cfe
    Sargent/ Radio Operator

    United States Marine Corps

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

  • David Cfe
    Tailgate Ambassador

    Houston Texans

Name

David Cfe

Age

70

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

  • david aflores
  • david flores
  • david a estrada
  • david a flores
  • cpa david cfe
  • cpa david cisa
  • cpa david crisc
  • mr david a flores
  • mr david alex flores

Possible Relatives

Possible User IDs

  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook
  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

Associated Email Addresses

  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@xcelag.com
  • xxxxxxxxxxxxx@usmc.mil

Last Known Phone Numbers

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)

Education

  • Usc Law School
  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 1002 Patina Pt
    Peachtree City, Georgia 30269

Job History

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

Name

David Cfe

Age

50

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

  • dave b kaye
  • dave k kaye
  • david b kaye
  • cpa david b cfe
  • mr david b kay
  • mr david b kaye

Possible Relatives

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (954) 341-8736
  • (954) 346-9053
  • (954) 796-9273
  • (206) 232-2021
  • (415) 652-6269

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@acc.fau.edu
  • xxxxxxxxx@aol.com
  • xxxxxxxxxx@ix.netcom.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(954) 341-8736 (Primary Phone)

voip

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

First Reported October 15, 2005

(954) 346-9053

landline

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

First Reported April 30, 2020

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • University of Phoenix
  • Blades Direct
  • Permasafe™ [official]
  • The Fireworks Lady & Co. Llc
  • Empire Medical Training
  • 3dcart
  • Latux Diamond Blade Distributors
  • Kls Promotions

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 5386 Sunrise Blvd
    Delray Beach, Florida 33484
  • 2667 Nw 95th Ter
    Coral Springs, Florida 33065
  • 3640 Terrapin Ln
    Coral Springs, Florida 33067
  • 3640 Terrapin Ln Apt 614
    Coral Springs, Florida 33067

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Director of Wholesale

    The Fireworks Lady & Co. Llc

  • David Cfe
    Inside Saas Sales

    3dcart

  • David Cfe
    Inside Sales Manager

    Blades Direct

  • David Cfe
    Inside Sales Manager

    Empire Medical Training

  • David Cfe
    Inside Sales Manager

    Permasafe™ [official]

  • David Cfe
    Inside Sales Manager

    University of Phoenix

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Sales Manager

    Kls Promotions

  • David Cfe
    Sales Manager

    Latux Diamond Blade Distributors

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

Name

David Cfe

Age

28

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

  • david aflores
  • david flores
  • david montemayor
  • david a flores
  • david a estrada
  • david a flores
  • david montemayor flores
  • cpa david cfe
  • cpa david cisa
  • cpa david crisc
  • mr david a flores
  • mr david alex flores

Possible User IDs

  • 6224438@linkedin
  • 2/102/132@linkedin
  • #1321022@linkedin
  • 100001872717382@facebook
  • 57789437@n07@flickr
  • 40655320@linkedin
  • 11/747/474@linkedin
  • #47474711@linkedin

Associated Phone Numbers

  • (240) 305-3380

Associated Email Addresses

  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@att.net
  • xxxxxxxxxxxx@caltech.edu
  • xxxxxxxxxxxx@collegeclub.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@usmc.mil

Last Known Phone Numbers

(240) 305-3380 (Primary Phone)

mobile

omnipoint communications cap operations llc (t-mobile)

First Reported December 22, 2019

Jobs

  • Accenture Federal Services Manager (health & Public Services) at Accenture Federal Services (since 2012)
  • Xcel Advisory Group Director of Financial and Business Risk Consulting at Xcel Advisory Group (2010-2012)
  • Aes Corporation Senior Manager--internal Audit at Aes Corporation (2006-2010)
  • Accretive Solutions Senior Engagement Manager at Accretive Solutions (2001-2006)
  • Digex Internal Audit Manager at Digex (2000-2001)
  • Arthur Andersen, Llp Senior Auditor at Arthur Andersen, Llp (1996-2000)
  • Kinder Morgan
  • Ameritrade

Education

  • Usc Law School
  • Bba, Accounting from Howard University (1993-1996)

Last Known Address

845 Ethelinda Way
Brea, California 92821

Orange

Past Addresses

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

  • 4523 Ranger Ave
    El Monte, California 91731
  • 1200 E California Blvd
    Pasadena, California 91125
  • 2136 Brigden Rd
    Pasadena, California 91104
  • 276 1st Ave Apt 1g
    New York, New York 10009

Job History

  • David Cfe
    Director of Financial and Business Risk Consulting

    Xcel Advisory Group

  • David Cfe
    Industrial Hygienist Manager and Field Technician

    Kinder Morgan

  • David Cfe
    Internal Audit Consultant

    Ameritrade

  • David Cfe
    Internal Audit Manager

    Digex

  • David Cfe
    Manager (health & Public Services)

    Accenture Federal Services

  • David Cfe
    Senior Auditor

    Arthur Andersen, Llp

  • David Cfe
    Senior Engagement Manager

    Accretive Solutions

  • David Cfe
    Senior Manager--internal Audit

    Aes Corporation

Name

David Cfe

Age

62

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

  • dave g kaye
  • david g kay
  • cpa david g cfe
  • mr david b kay

Possible User IDs

  • 50229759@linkedin
  • 14/9a4/193@linkedin
  • #1939a414@linkedin

Associated Phone Numbers

  • (408) 354-8187
  • (212) 421-5835
  • (212) 355-3083
  • (212) 933-4266

Associated Email Addresses

  • xxx@aol.com
  • xxx@bellsouth.net
  • xxx@excite.com
  • xxx@next.com
  • xxxx@dbkay.com
  • xxxxx@dbkay.com
  • xxxxxxx@dbkay.com
  • xxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@dbkay.com

Last Known Phone Numbers

(408) 354-8187 (Primary Phone)

voip

frontier california inc

(212) 421-5835

landline

verizon new york inc

First Reported April 06, 2001

Jobs

  • Expert Cost Recovery Inc President at Expert Cost Recovery Inc (since 2014)
  • Expert Cost Recovery Inc Principal at Expert Cost Recovery Inc (since 2014)
  • United Nations Federal Credit Union Chief Audit Executive - Assistant Vice President at United Nations Federal Credit Union (2010-2014)
  • Jabil Director of Global Processes & Controls at Jabil (2008-2008)
  • Deloitte Senior Manager, Audit & Enterprise Risk Services at Deloitte (1997-2007)
  • Amtech Lighting Services Northeast Regional Controller at Amtech Lighting Services (1996-1997)
  • Trane Midamerica Assistant Controller at Trane Midamerica (1994-1996)
  • Lockheed Martin Senior Internal Auditor at Lockheed Martin (1991-1994)
  • Db Kay & Associates

Education

  • Mba, International Business from Baruch College, City University of New York (cuny) (1995-1998)
  • B.s., Accounting from University of Scranton (1984-1988)

Last Known Address

18275 Knuth Rd
Los Gatos, California 95033

Santa Clara

Past Addresses

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

  • 3640 Terrapin Ln
    Coral Springs, Florida 33067
  • 3698 Waples Crest Ct
    Oakton, Virginia 22124
  • 2278 Bluebell Way
    Fort Mill, South Carolina 29708

Job History

  • David Cfe
    Assistant Controller

    Trane Midamerica

  • David Cfe
    Chief Audit Executive - Assistant Vice President

    United Nations Federal Credit Union

  • David Cfe
    Director of Global Processes & Controls

    Jabil

  • David Cfe
    Northeast Regional Controller

    Amtech Lighting Services

  • David Cfe
    President

    Expert Cost Recovery Inc

  • David Cfe
    Principal

    Db Kay & Associates

  • David Cfe
    Principal

    Expert Cost Recovery Inc

  • David Cfe
    Senior Internal Auditor

    Lockheed Martin

  • David Cfe
    Senior Manager, Audit & Enterprise Risk Services

    Deloitte

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Questions & Answers

How old is David Cfe?

David Cfe is possibly 70 years old and maybe was born in December 1955.

Where does David Cfe live?

David Cfe has been associated with 12 addresses, the last known one is 845 Ethelinda Way, Brea, Ca 92821.

What is David Cfe’s phone number?

David Cfe has been known to have 26 phone numbers, including (240) 305-3380.

What is David Cfe’s email address?

David Cfe has been known to have 68 email addresses, including xxxxxx@gmail.com.

Who is David Cfe related to?

David Cfe's possible relatives include David Arnon Flores.

What does David Cfe do for a living?

David Cfe could be a Manager (health & Public Services) at Accenture Federal Services and might have 17 other jobs on file.

Did David Cfe go to school?

David Cfe could of attended Usc Law School where David Cfe received a degree.

Does David Cfe have professional licenses?

David Cfe could have a professional license, including active c.p.a. license in MD

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