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David Slimm

We have 7 records for David Slimm ranging in age from 30 years old to 81 years old. David has been found in 4 states including Michigan, Nebraska, New Jersey and New York. On file we have 10 email addresses. And 16 phone numbers linked to David, with area codes such as 212, 334, 402, 404 and 410, and 8 other area codes. The information below may also include images, social media accounts and more.

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Age

57

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

  • david g simms
  • david g slimm

Associated Phone Numbers

  • (646) 441-7967
  • (212) 568-2099
  • (212) 544-9239
  • (718) 924-5817
  • (646) 327-6987
  • (646) 327-6343

Associated Email Addresses

  • xxxxxxxx@hotmail.com
  • xxxxxxxxxxx@boc.cn
  • xxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(646) 441-7967 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

First Reported September 28, 2008

(212) 568-2099

landline

verizon new york inc

First Reported February 29, 2016

Jobs

  • Bank of China (contractor)
  • Bank of China (contractor)
  • Agricultural Bank of China
  • Navigant Consulting Limited
  • Brown Brothers Harriman
  • Jpmc/navigant
  • Royal Bank of Scotland
  • Ipsa International
  • Hsbc
  • Citi
  • Citigroup
  • Depository Trust & Clearence Corp.
  • The Depository Trust & Clearing Corporation (dtcc)
  • Brown Brothers Harriman
  • Banca Intessa Sanpaolo
  • Various Bd's
  • Deutsche Bank
  • Lehman Brothers
  • Pearson Darby Private Client Group
  • Ubs
  • Dlj Direct

Education

Last Known Address

70 Haven Ave Apt 6i
New York, New York 10032

New York

Past Addresses

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

  • 70 Haven Ave
    New York, New York 10032
  • 12 Dongan Pl Apt 506
    New York, New York 10040
  • 12 Dongan Pl
    New York, New York 10040

Job History

  • David Slimm
    Aml Analyst

    Citi

  • David Slimm
    Aml Analyst

    Royal Bank of Scotland

  • David Slimm
    Aml Analyst

    The Depository Trust & Clearing Corporation (dtcc)

  • David Slimm
    Aml Consultant

    Banca Intessa Sanpaolo

  • David Slimm
    Aml Consultant

    Citigroup

  • David Slimm
    Aml Consultant

    Deutsche Bank

  • David Slimm
    Aml Consultant

    Hsbc

  • David Slimm
    Aml Consultant

    Ipsa International

  • David Slimm
    Aml Investigation/transaction Monitoring (client Confidential)

    Bank of China (contractor)

  • David Slimm
    Aml Investigations Contractor

    Navigant Consulting Limited

  • David Slimm
    Aml Investigator

    Brown Brothers Harriman

  • David Slimm
    Aml/kyc Consultant

    Depository Trust & Clearence Corp.

  • David Slimm
    Compliance Analyst

    Ubs

  • David Slimm
    Compliance Manager

    Pearson Darby Private Client Group

  • David Slimm
    Compliance Officer

    Various Bd's

  • David Slimm
    Consultant Aml

    Brown Brothers Harriman

  • David Slimm
    Consultant

    Jpmc/navigant

  • David Slimm
    Consultant

    Lehman Brothers

  • David Slimm
    Customer Service

    Dlj Direct

  • David Slimm
    Investigator

    Agricultural Bank of China

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

67

Possible Relatives

Associated Phone Numbers

  • (402) 895-0291

Associated Email Addresses

  • xxxxx@prodigy.net
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(402) 895-0291 (Primary Phone)

voip

qwest corporation (centurylink)

First Reported April 06, 2001

Last Known Address

12208 R St
Omaha, Nebraska 68137

Douglas

Age

30

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

  • david p slimm
  • david patrick slimm

Associated Phone Numbers

  • (734) 330-0402
  • (734) 480-7020
  • (734) 740-3369

Associated Email Addresses

  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(734) 330-0402 (Primary Phone)

mobile

omnipoint communications midwest operations llc (t-mobile)

(734) 480-7020

voip

ameritech michigan (at&t michigan)

First Reported July 01, 2019

Last Known Address

4532 Edmund St
Wayne, Michigan 48184

Wayne

Past Addresses

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

  • 10400 Bunton Rd
    Willis, Michigan 48191
  • 30 Brandi St
    Van Buren Township, Michigan 48111
  • 4532 Edmund St
    Wayne, Michigan 48184
Age

81

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

  • c slimm david
  • david c slimm
  • david l slimm

Associated Phone Numbers

  • (904) 824-1499
  • (609) 409-8292
  • (609) 409-7478
  • (732) 409-8292
  • (606) 862-6282
  • (606) 878-5855

Associated Email Addresses

  • xxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(904) 824-1499 (Primary Phone)

voip

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

First Reported November 13, 2000

(609) 409-8292

landline

verizon new jersey inc

First Reported July 08, 2003

Last Known Address

249b Mystic Ln
Monroe Township, New Jersey 08831

Middlesex

Past Addresses

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

  • 249o Mystic Ln
    Monroe Township, New Jersey 08831
  • 249 N Mystic Ln
    Monroe Township, New Jersey 08831
  • 1 Honeysuckle Ct
    East Brunswick, New Jersey 08816
  • 405 Terhune Rd
    Princeton, New Jersey 08540
Age

57

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

  • david g simms
  • david g slimm

Associated Phone Numbers

  • (646) 327-6343
  • (646) 441-7967
  • (718) 924-5817
  • (212) 568-2099
  • (212) 544-9239
  • (646) 327-6987

Associated Email Addresses

  • xxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(646) 327-6343 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

First Reported October 27, 2012

(646) 441-7967

mobile

omnipoint communications inc - ny (t-mobile)

First Reported September 28, 2008

Last Known Address

70 Haven Ave Apt 6i
New York, New York 10032

New York

Past Addresses

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

  • 70 Haven Ave
    New York, New York 10032
  • 12 Dongan Pl Apt 506
    New York, New York 10040
Age

57

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

  • david g simms
  • david g slimm
  • david gawain simms

Possible Relatives

Associated Phone Numbers

  • (212) 568-2099
  • (646) 441-7967
  • (718) 924-5817
  • (212) 544-9239
  • (646) 327-6343
  • (646) 327-6987

Associated Email Addresses

  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(212) 568-2099 (Primary Phone)

voip

verizon new york inc

First Reported June 30, 2005

(646) 441-7967

mobile

omnipoint communications inc - ny (t-mobile)

Last Known Address

70 Haven Ave Apt 6i
New York, New York 10032

New York

Past Addresses

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

  • 70 Haven Ave
    New York, New York 10032
  • 70 Haven Ave Apt 6e
    New York, New York 10032

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Questions & Answers

How old is David Slimm?

David Slimm is possibly 57 years old and maybe was born in May 1968.

Where does David Slimm live?

David Slimm has been associated with 4 addresses, the last known one is 70 Haven Ave Apt 6i, New York, Ny 10032-2600.

What is David Slimm’s phone number?

David Slimm has been known to have 10 phone numbers, including (646) 441-7967.

What is David Slimm’s email address?

David Slimm has been known to have 3 email addresses, including xxxxxx@gmail.com.

Who is David Slimm related to?

David Slimm's possible relatives include Penny S Bobrow-simms, David G Simms.

What does David Slimm do for a living?

David Slimm could be an Aml Investigation/transaction Monitoring (client Confidential) at Bank Of China (contractor) and might have 20 other jobs on file.

Did David Slimm go to school?

David Slimm could of attended The University Of Waikato where David Slimm received a degree in Ba (hons), Politics.

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