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James Cfe

We have 15 records for James Cfe in Florida, ranging in age from 41 years old to 95 years old. James has been found in 27 cities including Altamonte Springs, Big Pine Key, Boca Raton, Center Hill, Clermont. On file we have 94 email addresses. And 132 phone numbers linked to James in Florida, with area codes such as 207, 208, 212, 217 and 218, and 66 other area codes. The information below may also include images, social media accounts and more.

Name

James Cfe

Age

82

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

  • j cornelius landon
  • james c landon
  • james cornelius landon
  • jim cornelius landon
  • cpa james c landon
  • cpa james cornelius cfe
  • mr james c landon

Possible Relatives

Possible User IDs

  • 5/4b5/706@linkedin
  • 16162998@linkedin
  • #7064b55@linkedin

Associated Phone Numbers

  • (561) 391-1645
  • (561) 391-4848
  • (561) 395-4344
  • (561) 367-9666
  • (561) 362-9104
  • (561) 596-9797
  • (305) 391-1645

Associated Email Addresses

  • xxxxxx@consultis.com
  • xxxxxxx@landoncpa.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@charter.net
  • xxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(561) 391-1645 (Primary Phone)

landline

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

First Reported November 13, 2000

(561) 391-4848

voip

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

First Reported January 01, 2001

Jobs

  • American Professional Practice Association, Inc. Director, Secretary/treasurer at American Professional Practice Association, Inc. (since 2014)
  • Cyclone Power Technologies, Inc Interim Ceo at Cyclone Power Technologies, Inc (2012-2013)
  • Cyclone Power Technologies, Inc Director at Cyclone Power Technologies, Inc (2009-2013)
  • Landon & Associates, P.a. President at Landon & Associates, P.a. (since 1997)

Education

  • Msa, Business Financial Management from the George Washington University (1975-1978)
  • Bes, Engineering from the Johns Hopkins University (1961-1969)

Last Known Address

1534 Sw 7th Ave
Boca Raton, Florida 33486

Palm Beach

Past Addresses

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

  • 4401 N Federal Hwy
    Boca Raton, Florida 33431
  • 4401 N Federal Hwy Ste 100
    Boca Raton, Florida 33431
  • 1640 Northwest Blvd
    Boca Raton, Florida 33432
  • 4401 N Federal Hwy Ste 202
    Boca Raton, Florida 33431

Job History

  • James Cfe
    Director, Secretary/treasurer

    American Professional Practice Association, Inc.

  • James Cfe
    Director

    Cyclone Power Technologies, Inc

  • James Cfe
    Interim Ceo

    Cyclone Power Technologies, Inc

  • James Cfe
    President

    Landon & Associates, P.a.

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

James Cfe

Age

59

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

  • james d mcneill
  • james douglas cfe
  • james douglas mcneill
  • jimmy douglas mcneill
  • mr james d mcneill

Possible Relatives

Possible Associations

Possible User IDs

  • 45699800@linkedin
  • 13/37a/788@linkedin
  • #78837a13@linkedin
  • 1404009229@facebook
  • 109747560824734427342@google

Associated Phone Numbers

  • (561) 281-7044
  • (561) 651-7636
  • (561) 820-0150
  • (561) 547-8729
  • (561) 271-6447
  • (561) 313-1544
  • (561) 964-8887
  • (561) 779-3681

Associated Email Addresses

  • xxxxxxx@co.palm-beach.fl.us
  • xxxxxxxx@co.palm-beach.fl.us
  • xxxxxxxxx@co.palm-beach.fl.us
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxxx@bigfoot.com
  • xxxxxxxxxxxx@co.palm-beach.fl.us
  • xxxxxxxxxxxx@verizon.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@co.palm-beach.fl.us
  • xxxxxxxxxxxxx@msn.com

Last Known Phone Numbers

(561) 281-7044 (Primary Phone)

mobile

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

(561) 651-7636

landline

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

First Reported November 05, 2003

Jobs

  • Palm Beach County Property Appraiser Admin/appraisal Data Managment at Palm Beach County Property Appraiser (since 2007)
  • The Ritz-carlton Hotel Company, L.l.c. Conference Concierge/reservations at the Ritz-carlton Hotel Company, L.l.c. (1998-2001)
  • County of Palm Beach
  • Palm Beach County Property Appraiser's Office
  • Palm Beach County
  • The Ritz-carlton Hotel Company, L.l.c.

Education

  • (b.a.) Communications/semiotics, English, Media and Cultural Studies. Journalism and Mass Communications. from Florida Atlantic University (1988-1992)
  • College, Liberal Arts and Sciences, General Studies and Humanities from University of Tennessee-knoxville (1986-1988)
  • Liberal Arts, Liberal Arts and Sciences/liberal Studies from Lambuth University (1985-1986)

Last Known Address

218 S Latitude Cir
Delray Beach, Florida 33483

Palm Beach

Past Addresses

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

  • 419 Sunset Rd
    West Palm Beach, Florida 33401
  • 350 Colonial Rd
    West Palm Beach, Florida 33405
  • 328 E 25th St
    Riviera Beach, Florida 33404
  • 2025 Broward Ave Apt 3
    West Palm Beach, Florida 33407

Job History

  • James Cfe
    Admin/appraisal Data Managment

    Palm Beach County Property Appraiser

  • James Cfe
    Appraisal Data Management

    Palm Beach County

  • James Cfe
    Conference Concierge/reservations

    The Ritz-carlton Hotel Company, L.l.c.

  • James Cfe
    Exemption Services

    County of Palm Beach

  • James Cfe
    Exemption Services

    Palm Beach County Property Appraiser's Office

Name

James Cfe

Age

56

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

  • james ray paulus
  • jimmy r paulus
  • jimmy ray paulus
  • jimmy ray thompson
  • jimmy ray thompson junior
  • jimmy thompson junior
  • cpa james c paulus
  • cpa james ray cfe
  • mr james c paulus

Possible Relatives

Possible User IDs

  • 5155706@linkedin
  • 1/887/762@linkedin
  • #7628871@linkedin

Associated Phone Numbers

  • (910) 655-1603
  • (910) 742-2760
  • (910) 833-4072
  • (513) 688-0943
  • (910) 319-7517
  • (910) 782-8449
  • (910) 833-8243

Associated Email Addresses

  • xxxxx@markiiieb.com
  • xxxxxxx@aol.com
  • xxxxxxx@epix.net
  • xxxxxxx@flowserve.com
  • xxxxxxx@msn.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@sbcglobal.net
  • xxxxxxxxx@prodigy.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxxx@markiiieb.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@cox.net
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@markiiieb.com
  • xxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(910) 655-1603 (Primary Phone)

landline

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

First Reported April 08, 2013

(910) 742-2760

mobile

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

Jobs

  • Eagle Materials Senior Manager, Internal Audit at Eagle Materials (since 2016)
  • Eagle Materials Internal Business Risk Consultant at Eagle Materials (since 2016)
  • Eagle Materials Internal Audit Consultant at Eagle Materials (since 2016)
  • Ernst & Young Senior Manager, Risk Advisory Services at Ernst & Young (2013-2016)
  • Flowserve Corp. Audit Manager at Flowserve Corp. (2006-2012)
  • Halliburton Audit Supervisor at Halliburton (2003-2006)
  • Ernst & Young Senior Auditor at Ernst & Young (1998-2003)
  • Senior Manager, Advisory Services Risk Practice (2013-2016)
  • James Paulus, Cpa Leader/director - Accounting, Audit, Project Management at James Paulus, Cpa (2012-2013)
  • Mark Iii Employee Benefits
  • Mark Iii Employee Benefits
  • Nc Insurance Advisors
  • Petsmart
  • Vapehut
  • County of San Diego
  • The Cabanas Guesthouse & Spa

Education

  • Some College
  • Trinity High School
  • Bachelor of Science (bs), Business Administration from Trinity University (1993-1998)
  • Activities and Societies: General Education.

Last Known Address

1613 Nw 11th Ave
Fort Lauderdale, Florida 33311

Broward

Past Addresses

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

  • 2209 Ne 26th St
    Wilton Manors, Florida 33305
  • 105 Sw 19th Ave
    Fort Lauderdale, Florida 33312
  • 807 E Las Olas Blvd
    Fort Lauderdale, Florida 33301
  • 807 W Las Olas Blvd
    Fort Lauderdale, Florida 33312

Job History

  • James Cfe
    Audit Manager

    Flowserve Corp.

  • James Cfe
    Audit Supervisor

    Halliburton

  • James Cfe
    Employee Benefits Specialist

    Mark Iii Employee Benefits

  • James Cfe
    Internal Audit Consultant

    Eagle Materials

  • James Cfe
    Internal Business Risk Consultant

    Eagle Materials

  • James Cfe
    Leader/director - Accounting, Audit, Project Management

    James Paulus, Cpa

  • James Cfe
    Licensed Insurance Agent

    Nc Insurance Advisors

  • James Cfe
    Manager

    Vapehut

  • James Cfe
    President

    The Cabanas Guesthouse & Spa

  • James Cfe
    Principal

    County of San Diego

  • James Cfe
    Salon Manager

    Petsmart

  • James Cfe
    Senior Auditor

    Ernst & Young

  • James Cfe
    Senior Manager, Advisory Services Risk Practice

    Eagle Materials

  • James Cfe
    Senior Manager, Internal Audit

    Eagle Materials

  • James Cfe
    Senior Manager, Risk Advisory Services

    Ernst & Young

Name

James Cfe

Age

58

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

  • cia daniel jim walker cpa
  • jacqueline daniel chesney
  • jacqueline m walker
  • james a daoust
  • james a daust
  • james arthur daoust
  • james daniel daoust
  • james daniel walker
  • james n walker
  • james w walker
  • jd daniel walker
  • cpa james daniel cfe
  • cpa jim daniel cfe
  • cpa jim daniel walker
  • mr james a daoust

Possible Relatives

Possible User IDs

  • a8/42a/8b5@linkedin
  • 383261321@linkedin
  • #8b542aa8@linkedin
  • 9/511/459@linkedin
  • 28141125@linkedin
  • #4595119@linkedin

Associated Phone Numbers

  • (248) 476-9979
  • (248) 476-9997
  • (810) 736-9384
  • (248) 442-7214
  • (248) 770-4304
  • (504) 394-3283
  • (248) 736-9384
  • (248) 763-2511
  • (313) 283-0542
  • (419) 698-7864
  • (734) 476-9979
  • (734) 479-2865
  • (901) 428-2024
  • (989) 493-5824

Associated Email Addresses

  • xxxxxxxxx@excite.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@charter.net
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@mail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@cox.net
  • xxxxxxxxxxxxxx@mi.rr.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(248) 476-9979 (Primary Phone)

landline

ameritech michigan (at&t michigan)

First Reported July 12, 2001

(248) 476-9997

landline

ameritech michigan (at&t michigan)

First Reported August 11, 2019

Jobs

  • Orion Consulting It Controls Security Consultant at Orion Consulting (since 2016)
  • Dte Energy It Security Project Controls Consultant at Dte Energy (2015-2016)
  • Dte Energy Project Controls Consultant at Dte Energy (since 2015)
  • Itc Transmission Project Controls - Critical Infrastructure Assets (cip) Consultant at Itc Transmission (2014-2014)
  • Nextera Energy Resources Senior Accounting and Compliance Consultant at Nextera Energy Resources (2013-2014)
  • Nextera Energy Resources Senior It Security & Audit Consultant at Nextera Energy Resources (2013-2014)
  • Administrative Controls Management Manager, Audit - Project Controls at Administrative Controls Management (2013-2013)
  • Administrative Controls Management Manager, Audit & Controls at Administrative Controls Management (2013-2013)
  • Administrative Controls Management It Consultant Client: Bryan Health, at Administrative Controls Management (2012-2013)
  • Administrative Controls Management - Bp Husky Toledo Refinery Project Controls -turnaround / Outage at Administrative Controls Management - Bp Husky Toledo Refinery (2012-2013)
  • Administrative Controls Management - Bp Husky Toledo Refinery Turnaround / Outage Controller at Administrative Controls Management - Bp Husky Toledo Refinery (2012-2013)
  • Administrative Controls Management - Bp Husky Toledo Refinery Project Controls Manager - Project Controller at Administrative Controls Management - Bp Husky Toledo Refinery (2010-2012)
  • Administrative Controls Management - Southern California Edison Consulting Manager – Solar Photovoltaic Program at Administrative Controls Management - Southern California Edison (2010-2010)
  • Administrative Controls Management - Southern California Edison Project Controls - Capital Projects Group at Administrative Controls Management - Southern California Edison (2009-2010)
  • Administrative Controls Management - Southern California Edison Accounting Manager-project Controls - Capital Projects Group at Administrative Controls Management - Southern California Edison (2009-2010)
  • Ttl Associates Industrial Hygienist at Ttl Associates (since 2007)
  • Akt Peerless Environmental Consultant at Akt Peerless (2007-2007)
  • Origen Financial Director, Internal Audit and Regulatory Compliance at Origen Financial (2006-2009)
  • Bds Environmental Industrial Hygienist at Bds Environmental (2006-2007)
  • Michigan Environmental Auditors, Inc Laboratory Director at Michigan Environmental Auditors, Inc (2001-2005)
  • Dte Energy (divisions: Detroit Edison, Michcon Gas, Fermi Nuclear) Audit Project Manager / Plant Controller / Audit Team Leader at Dte Energy (divisions: Detroit Edison, Michcon Gas, Fermi Nuclear) (1999-2006)
  • On Site Engineering and Management Chemist at on Site Engineering and Management (1995-1995)
  • El Paso Corporation Senior Internal Auditor at El Paso Corporation (1994-1999)
  • Biosouth Research Labs Inc./biosyn Inc Research Chemist at Biosouth Research Labs Inc./biosyn Inc (1993-1994)
  • Kelly Technical Support Chemist at Kelly Technical Support (1990-1992)
  • Laboratory Specialists, Inc Gc/ms Operator at Laboratory Specialists, Inc (1990-1990)
  • University of New Orleans, Department of Chemistry Research Associate at University of New Orleans, Department of Chemistry (1989-1990)
  • Liquid Carbonic Specialty Gas Corp Shift Supervisor at Liquid Carbonic Specialty Gas Corp (1988-1989)
  • Analytical and Environmental Testing, Inc Chemist at Analytical and Environmental Testing, Inc (1988-1988)

Education

  • Mba, Finance from Wayne State University (1990-1993)
  • Bba, --undergrad Concentrations: Economics, Accounting from University of Windsor
  • Bachelor of Science from Oakland University (until 1986)

Last Known Address

9330 154th Rd N
Jupiter, Florida 33478

Palm Beach

Past Addresses

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

  • 11201 Autumn Wind Loop
    Clermont, Florida 34711
  • 2749 E M 21
    Corunna, Michigan 48817
  • 306 S Baker St
    Saint Johns, Michigan 48879
  • 5471 Tipperary Ln
    Flint, Michigan 48506

Job History

  • James Cfe
    Accounting Manager-project Controls - Capital Projects Group

    Administrative Controls Management - Southern California Edison

  • James Cfe
    Audit Project Manager / Plant Controller / Audit Team Leader

    Dte Energy (divisions: Detroit Edison, Michcon Gas, Fermi Nuclear)

  • James Cfe
    Chemist

    Analytical and Environmental Testing, Inc

  • James Cfe
    Chemist

    Kelly Technical Support

  • James Cfe
    Chemist

    On Site Engineering and Management

  • James Cfe
    Consulting Manager – Solar Photovoltaic Program

    Administrative Controls Management - Southern California Edison

  • James Cfe
    Director, Internal Audit and Regulatory Compliance

    Origen Financial

  • James Cfe
    Environmental Consultant

    Akt Peerless

  • James Cfe
    Gc/ms Operator

    Laboratory Specialists, Inc

  • James Cfe
    Industrial Hygienist

    Bds Environmental

  • James Cfe
    Industrial Hygienist

    Ttl Associates

  • James Cfe
    It Consultant Client: Bryan Health,

    Administrative Controls Management

  • James Cfe
    It Controls Security Consultant

    Orion Consulting

  • James Cfe
    It Security Project Controls Consultant

    Dte Energy

  • James Cfe
    Laboratory Director

    Michigan Environmental Auditors, Inc

  • James Cfe
    Manager, Audit & Controls

    Administrative Controls Management

  • James Cfe
    Manager, Audit - Project Controls

    Administrative Controls Management

  • James Cfe
    Project Controls - Capital Projects Group

    Administrative Controls Management - Southern California Edison

  • James Cfe
    Project Controls - Critical Infrastructure Assets (cip) Consultant

    Itc Transmission

  • James Cfe
    Project Controls -turnaround / Outage

    Administrative Controls Management - Bp Husky Toledo Refinery

  • James Cfe
    Project Controls Consultant

    Dte Energy

  • James Cfe
    Project Controls Manager - Project Controller

    Administrative Controls Management - Bp Husky Toledo Refinery

  • James Cfe
    Research Associate

    University of New Orleans, Department of Chemistry

  • James Cfe
    Research Chemist

    Biosouth Research Labs Inc./biosyn Inc

  • James Cfe
    Senior Accounting and Compliance Consultant

    Nextera Energy Resources

  • James Cfe
    Senior Internal Auditor

    El Paso Corporation

  • James Cfe
    Senior It Security & Audit Consultant

    Nextera Energy Resources

  • James Cfe
    Shift Supervisor

    Liquid Carbonic Specialty Gas Corp

  • James Cfe
    Turnaround / Outage Controller

    Administrative Controls Management - Bp Husky Toledo Refinery

Name

James Cfe

Age

72

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

  • j melvin thompson
  • james m thompson
  • james m thompsonjr
  • james melvin thompson
  • james melvin thompson junior
  • james melvin thompsonjr
  • james thompson cfe
  • jim melvin thompson
  • thompson melvin james
  • mr james b thompson
  • mr james e thompson
  • mr james m thompson

Possible Relatives

Possible User IDs

  • 8/261/281@linkedin
  • 24512065@linkedin
  • #2812618@linkedin
  • 100002367511004@facebook

Associated Phone Numbers

  • (352) 568-8466
  • (407) 253-4096
  • (407) 260-9550
  • (339) 788-9057
  • (407) 831-9782
  • (530) 742-2854
  • (801) 225-4385
  • (407) 654-8292
  • (303) 424-3930
  • (313) 808-6836

Associated Email Addresses

  • xxx@tksoutheast.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@embarqmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@ma.rr.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxxx@hotmail.co
  • xxxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(352) 568-8466 (Primary Phone)

landline

centurylink of florida inc (united)

First Reported December 21, 2004

(407) 253-4096

landline

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

First Reported July 17, 2001

Jobs

  • Trooper at Massachusetts State Police Trooper at Trooper at Massachusetts State Police (since 2013)
  • First Marblehead Education Resources Senior Compliance Risk Analyst Cfe at First Marblehead Education Resources (2012-2013)
  • First Marblehead Education Resources Senior Fraud Investigator Cfe at First Marblehead Education Resources (2006-2012)
  • First Marblehead Education Resources Fraud Investigator at First Marblehead Education Resources (2006-2008)
  • Fidelity Investments Background Investigator at Fidelity Investments (2005-2006)
  • Usda Forest Service

Education

  • Bachelor’s Degree, Criminal Justice Management from Nichols College (2001-2005)

Last Known Address

360 Oakhurst St
Altamonte Springs, Florida 32701

Seminole

Past Addresses

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

  • 651 Spice Trader Way Apt a
    Orlando, Florida 32818
  • Po Box 563
    Center Hill, Florida 33514
  • 400 E Harrison St Apt 413
    Tampa, Florida 33602
  • 83 Green St
    Abington, Massachusetts 02351

Job History

  • James Cfe
    Background Investigator

    Fidelity Investments

  • James Cfe
    Fraud Investigator

    First Marblehead Education Resources

  • James Cfe
    Leasing Officer

    Usda Forest Service

  • James Cfe
    Senior Compliance Risk Analyst Cfe

    First Marblehead Education Resources

  • James Cfe
    Senior Fraud Investigator Cfe

    First Marblehead Education Resources

  • James Cfe
    Trooper

    Trooper at Massachusetts State Police

Name

James Cfe

Age

43

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

  • james berry thompson
  • james c thompson
  • james e thompson
  • james j thompson
  • james m thompson
  • james mchugh thompson
  • james t thompson
  • james thompson cfe
  • jennifer e thompson
  • jim e thompson
  • thompson e james
  • mr james b thompson
  • mr james e thompson
  • mr james edward thompson
  • mr james k thompson,
  • mr james m thompson
  • mr james m thompson,

Possible Relatives

Possible User IDs

  • 100002367511004@facebook
  • 84/957/1b9@linkedin
  • 300953949@linkedin
  • #1b995784@linkedin
  • 100000549732236@facebook
  • 8/261/281@linkedin
  • 24512065@linkedin
  • #2812618@linkedin

Associated Phone Numbers

  • (617) 538-8872
  • (253) 804-9006
  • (781) 337-0807
  • (339) 788-9366
  • (740) 423-0750
  • (770) 784-0567
  • (617) 908-2837

Associated Email Addresses

  • xxxxxxxxx@aol.com
  • xxxxxxxxx@bellsouth.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxxx@hotmail.co
  • xxxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(617) 538-8872 (Primary Phone)

mobile

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

First Reported April 06, 2011

(253) 804-9006

landline

qwest corporation (centurylink)

First Reported October 09, 2017

Jobs

  • Action Nissan Service Director at Action Nissan (2003-2014)
  • Franklin Nissan Mazda Service Director at Franklin Nissan Mazda (1993-2003)
  • Heritage Nissan Technician and Worked My Way Up Thru All Departments in Service at Heritage Nissan (1982-1993)
  • Trooper at Massachusetts State Police Trooper at Trooper at Massachusetts State Police (since 2013)
  • First Marblehead Education Resources Senior Compliance Risk Analyst Cfe at First Marblehead Education Resources (2012-2013)
  • First Marblehead Education Resources Senior Fraud Investigator Cfe at First Marblehead Education Resources (2006-2012)
  • First Marblehead Education Resources Fraud Investigator at First Marblehead Education Resources (2006-2008)
  • Fidelity Investments Background Investigator at Fidelity Investments (2005-2006)

Education

  • Automotive and Diesel Technology from Nashville Auto Diesel College
  • Bachelor’s Degree, Criminal Justice Management from Nichols College (2001-2005)

Last Known Address

11328 Paseo Dr
Fort Myers, Florida 33912

Lee

Past Addresses

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

  • 21420 Harborside Blvd
    Port Charlotte, Florida 33952
  • 10153 Avalon Lake Cir
    Fort Myers, Florida 33913
  • 57 Macuro Ct
    Fort Myers, Florida 33912
  • 3922 William Hume Dr
    Zephyrhills, Florida 33541

Job History

  • James Cfe
    Background Investigator

    Fidelity Investments

  • James Cfe
    Fraud Investigator

    First Marblehead Education Resources

  • James Cfe
    Senior Compliance Risk Analyst Cfe

    First Marblehead Education Resources

  • James Cfe
    Senior Fraud Investigator Cfe

    First Marblehead Education Resources

  • James Cfe
    Service Director

    Action Nissan

  • James Cfe
    Service Director

    Franklin Nissan Mazda

  • James Cfe
    Technician and Worked My Way Up Thru All Departments in Service

    Heritage Nissan

  • James Cfe
    Trooper

    Trooper at Massachusetts State Police

Name

James Cfe

Age

60

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

  • cfe dale james wakefield
  • elizabeth dale wakefield
  • gayle dale wakefield
  • james dale ea
  • james dale wakefield
  • jim dale wakefield
  • jimmy d wakefield
  • jimmy dale wakefield
  • cpa james wakefield cfe
  • mr james blair wakefield
  • mr james dale wakefield
  • mr james l wakefield

Possible Relatives

Possible User IDs

  • 45881480@linkedin
  • 13/447/948@linkedin
  • #94844713@linkedin
  • 1776217917@facebook

Associated Phone Numbers

  • (940) 322-7663
  • (217) 224-7509
  • (940) 322-6059
  • (940) 720-0587
  • (252) 612-7142
  • (570) 867-2167
  • (701) 739-9578
  • (714) 639-3604
  • (819) 200-8035
  • (940) 782-1842

Associated Email Addresses

  • xxxxxxx@comcast.net
  • xxxxxxx@cs.com
  • xxxxxxxxx@aattbi.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@comcast.net
  • xxxxxxxxx@prodigy.net
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(940) 322-7663 (Primary Phone)

voip

southwestern bell telephone company (at&t southwest)

First Reported November 15, 2023

(217) 224-7509

voip

ameritech illinois (at&t illinois)

First Reported November 15, 2023

Jobs

  • Io Sr General Ledger Accountant at Io (since 2016)
  • Ledgent Sr Financial Analyst at Ledgent (2015-2016)
  • Cbre Senior Accountant at Cbre (2014-2015)
  • Mayer Hoffman Mccann P.c. Audit Associate at Mayer Hoffman Mccann P.c. (2013-2014)
  • Tax Preparation Tax Associate at Tax Preparation (2012-2012)
  • H & R Block Tax Associate at H & R Block (2010-2010)
  • Sagepoint Financial , Inc. Sr. Regional Compliance Analyst at Sagepoint Financial , Inc. (2007-2012)
  • Charles Schwab Registered Representative at Charles Schwab (2006-2007)
  • Texas Army National Guard Chemical Operations Specialist at Texas Army National Guard (1999-2007)
  • Comcast
  • Heister House Millworks

Education

  • Ms, Accounting and Financial Management from Keller School of Mangement Devry University (2010-2012)
  • Graduate Certificate, Accounting from University of Phoenix (2009-2010)
  • Bs, Geology from Tarleton State University (1999-2004)

Last Known Address

8640 Nw 10th Ave
Ocala, Florida 34475

Marion

Past Addresses

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

  • 11883 Se 91st Cir
    Summerfield, Florida 34491
  • 752 Myers Rd
    Henrietta, Texas 76365
  • 224 Dirks Dr
    Wichita Falls, Texas 76302
  • 8401 Fm 2393
    Wichita Falls, Texas 76305

Job History

  • James Cfe
    Audit Associate

    Mayer Hoffman Mccann P.c.

  • James Cfe
    Auditor

    Comcast

  • James Cfe
    Chemical Operations Specialist

    Texas Army National Guard

  • James Cfe
    Principal

    Heister House Millworks

  • James Cfe
    Registered Representative

    Charles Schwab

  • James Cfe
    Senior Accountant

    Cbre

  • James Cfe
    Sr Financial Analyst

    Ledgent

  • James Cfe
    Sr General Ledger Accountant

    Io

  • James Cfe
    Sr. Regional Compliance Analyst

    Sagepoint Financial , Inc.

  • James Cfe
    Tax Associate

    H & R Block

  • James Cfe
    Tax Associate

    Tax Preparation

Name

James Cfe

Age

48

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

  • brandon brandon thompson
  • james b thompson
  • james brandon a
  • james brandon thompson
  • james brandon thompsonjr
  • james thompson cfe
  • jim brandon thompson
  • thompson brandon james
  • mr james a thompson
  • mr james b thompson
  • mr james e thompson
  • mr james edward thompson
  • mr james m thompson

Possible Relatives

Possible Associations

Possible User IDs

  • 8/261/281@linkedin
  • 24512065@linkedin
  • #2812618@linkedin
  • 100002367511004@facebook
  • 45/1a0/39b@linkedin
  • 158713895@linkedin
  • #39b1a045@linkedin
  • 99901622@linkedin
  • 29/559/532@linkedin
  • #53255929@linkedin

Associated Phone Numbers

  • (936) 436-1445
  • (919) 662-9342
  • (936) 891-5933
  • (936) 436-1550
  • (281) 235-0114
  • (319) 363-5979
  • (339) 788-9366
  • (870) 653-3486
  • (812) 446-3000
  • (208) 248-6826

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@ma.rr.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxx@hotmail.co
  • xxxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(936) 436-1445 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported June 01, 1997

(919) 662-9342

landline

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

First Reported June 28, 2014

Jobs

  • Trooper at Massachusetts State Police Trooper at Trooper at Massachusetts State Police (since 2013)
  • First Marblehead Education Resources Senior Compliance Risk Analyst Cfe at First Marblehead Education Resources (2012-2013)
  • First Marblehead Education Resources Senior Fraud Investigator Cfe at First Marblehead Education Resources (2006-2012)
  • First Marblehead Education Resources Fraud Investigator at First Marblehead Education Resources (2006-2008)
  • Fidelity Investments Background Investigator at Fidelity Investments (2005-2006)
  • Columbia Police Department Police Officer at Columbia Police Department (since 2013)
  • Richland County Sheriff Department Deputy Sheriff at Richland County Sheriff Department (since 2007)
  • South Carolina Department of Corrections Contact Supervisor at South Carolina Department of Corrections (2007-2007)
  • United States Army Military Police Officer at United States Army (1986-2007)
  • U.s. Army Military Police Corps Supervisory Police Officer at U.s. Army Military Police Corps (1986-2007)

Education

  • Bachelor’s Degree, Criminal Justice Management from Nichols College (2001-2005)
  • Master's Degree, Criminal Justice and Corrections from South University (2012-2016)
  • Associate of Science (as), Criminal Justice/law Enforcement Administration from University of Phoenix (2007-2007)
  • Master from Drill Instructors School
  • High School Diploma from Olney High School (until 1978)

Last Known Address

10905 Summerton Dr
Riverview, Florida 33579

Hillsborough

Past Addresses

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

  • 1089 S Kirkman Rd Apt 194
    Orlando, Florida 32811
  • 1089 S Kirkman Rd
    Orlando, Florida 32811
  • 83 Woodland Dr
    Huntsville, Texas 77320
  • Po Box 99
    Huntsville, Texas 77342

Job History

  • James Cfe
    Background Investigator

    Fidelity Investments

  • James Cfe
    Contact Supervisor

    South Carolina Department of Corrections

  • James Cfe
    Deputy Sheriff

    Richland County Sheriff Department

  • James Cfe
    Fraud Investigator

    First Marblehead Education Resources

  • James Cfe
    Military Police Officer

    United States Army

  • James Cfe
    Police Officer

    Columbia Police Department

  • James Cfe
    Senior Compliance Risk Analyst Cfe

    First Marblehead Education Resources

  • James Cfe
    Senior Fraud Investigator Cfe

    First Marblehead Education Resources

  • James Cfe
    Supervisory Police Officer

    U.s. Army Military Police Corps

  • James Cfe
    Trooper

    Trooper at Massachusetts State Police

Name

James Cfe

Age

78

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

  • james e thompson
  • james edward thompson
  • james g thompson
  • james stoddard thompson
  • james thompson cfe
  • jennifer edward thompson
  • jim edward thompson
  • thompson edward james
  • mr james b thompson
  • mr james e thompson
  • mr james edward thompson
  • mr james m thompson
  • mr james s thompson

Possible Relatives

Possible User IDs

  • 8/261/281@linkedin
  • 24512065@linkedin
  • #2812618@linkedin
  • 100002367511004@facebook

Associated Phone Numbers

  • (404) 432-7687
  • (401) 835-6900
  • (770) 942-0685
  • (706) 850-3017
  • (770) 919-1239
  • (770) 942-7940
  • (781) 337-0807
  • (260) 413-9399
  • (770) 298-5978
  • (770) 298-8597
  • (770) 942-9055
  • (815) 575-1562

Associated Email Addresses

  • xxxxxxx@yahoo.com
  • xxxxxxxx@hooters.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@ma.rr.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxxx@hotmail.co
  • xxxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(404) 432-7687 (Primary Phone)

mobile

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

First Reported May 31, 2010

(401) 835-6900

mobile

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

First Reported June 06, 2021

Jobs

  • Trooper at Massachusetts State Police Trooper at Trooper at Massachusetts State Police (since 2013)
  • First Marblehead Education Resources Senior Compliance Risk Analyst Cfe at First Marblehead Education Resources (2012-2013)
  • First Marblehead Education Resources Senior Fraud Investigator Cfe at First Marblehead Education Resources (2006-2012)
  • First Marblehead Education Resources Fraud Investigator at First Marblehead Education Resources (2006-2008)
  • Fidelity Investments Background Investigator at Fidelity Investments (2005-2006)

Education

  • Bachelor’s Degree, Criminal Justice Management from Nichols College (2001-2005)

Last Known Address

730 Pennsylvania Ave Apt 612
Miami Beach, Florida 33139

Miami-dade

Past Addresses

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

  • 639 W Oakland Park Blvd Apt 208d
    Wilton Manors, Florida 33311
  • 820 Ne 74th St
    Miami, Florida 33138
  • 1697 Sw 16th St
    Miami, Florida 33145
  • 5681 Central Church Rd
    Douglasville, Georgia 30135

Job History

  • James Cfe
    Background Investigator

    Fidelity Investments

  • James Cfe
    Fraud Investigator

    First Marblehead Education Resources

  • James Cfe
    Senior Compliance Risk Analyst Cfe

    First Marblehead Education Resources

  • James Cfe
    Senior Fraud Investigator Cfe

    First Marblehead Education Resources

  • James Cfe
    Trooper

    Trooper at Massachusetts State Police

Name

James Cfe

Age

51

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

  • argo r fukurself
  • j r thompson
  • james e thompson
  • james j thompson
  • james k thompson
  • james r thompson
  • james thompson cfe
  • jim e thompson
  • jim r thomason
  • jim r thompson
  • thompson r james
  • mr james b thompson
  • mr james e thompson
  • mr james m thompson
  • mr james meral thompson
  • mr james r thompson

Possible Relatives

Possible User IDs

  • 8/261/281@linkedin
  • 24512065@linkedin
  • #2812618@linkedin
  • 100002367511004@facebook
  • 100001364930453@facebook

Associated Phone Numbers

  • (618) 535-7225
  • (909) 794-4813
  • (618) 376-3100
  • (781) 631-0983
  • (339) 788-9057
  • (540) 366-2401
  • (703) 421-7666
  • (781) 639-1847
  • (781) 990-1498
  • (909) 794-8586
  • (918) 932-2776
  • (972) 530-9065
  • (804) 524-0772
  • (781) 857-4098
  • (978) 604-5214

Associated Email Addresses

  • xxxxxx@msn.com
  • xxxxxxx@gmail.com
  • xxxxxxxxxxx@msn.com
  • xxxxxxxxxxx@verizon.net
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@attb1.com
  • xxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(618) 535-7225 (Primary Phone)

mobile

united states cellular - il (u.s. cellular)

(909) 794-4813

voip

frontier california inc

First Reported February 08, 2019

Jobs

  • Trooper at Massachusetts State Police Trooper at Trooper at Massachusetts State Police (since 2013)
  • First Marblehead Education Resources Senior Compliance Risk Analyst Cfe at First Marblehead Education Resources (2012-2013)
  • First Marblehead Education Resources Senior Fraud Investigator Cfe at First Marblehead Education Resources (2006-2012)
  • First Marblehead Education Resources Fraud Investigator at First Marblehead Education Resources (2006-2008)
  • Fidelity Investments Background Investigator at Fidelity Investments (2005-2006)
  • Midland Reclamation
  • Kaleida Health

Education

  • Bachelor’s Degree, Criminal Justice Management from Nichols College (2001-2005)

Last Known Address

29127 Camellia Ln
Big Pine Key, Florida 33043

Monroe

Past Addresses

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

  • 4157 Lenox Blvd
    Venice, Florida 34293
  • 3201 Watson Ave
    Richmond, Virginia 23234
  • 106 Farrell Ct
    Marblehead, Massachusetts 01945
  • 9 Littles Ln Apt 2
    Peabody, Massachusetts 01960

Possible Businesses Owned

  • Kaleida Health Trooper at Trooper at Massachusetts State Police (since 2013) Business Owner

Job History

  • James Cfe
    Background Investigator

    Fidelity Investments

  • James Cfe
    Business Owner

    Kaleida Health

  • James Cfe
    Fraud Investigator

    First Marblehead Education Resources

  • James Cfe
    Junior Data Analyst

    Midland Reclamation

  • James Cfe
    Senior Compliance Risk Analyst Cfe

    First Marblehead Education Resources

  • James Cfe
    Senior Fraud Investigator Cfe

    First Marblehead Education Resources

  • James Cfe
    Trooper

    Trooper at Massachusetts State Police

Name

James Cfe

Age

45

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

  • james p wood
  • james paul cfe
  • james paul wood
  • james t wood
  • jamie l woodsmall
  • jim e wood
  • jim p wood
  • jim paul paul
  • jim paul wood
  • wood paul jim
  • mr james j wood
  • mr jim paul wood

Possible Relatives

Possible User IDs

  • 8/2ba/865@linkedin
  • 24632141@linkedin
  • #8652ba8@linkedin

Associated Phone Numbers

  • (603) 930-9928
  • (212) 535-0985
  • (603) 343-2082
  • (603) 598-2896
  • (229) 247-9688
  • (603) 247-9688
  • (774) 343-4334
  • (774) 343-5723
  • (774) 842-4047
  • (912) 247-9688

Associated Email Addresses

  • xxxxxxx@earthlink.net
  • xxxxxxx@msn.com
  • xxxxxxx@swbell.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@swbell.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(603) 930-9928 (Primary Phone)

mobile

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

(212) 535-0985

landline

verizon new york inc

First Reported October 02, 2023

Jobs

  • Navigant Independent Consultant at Navigant (2017-2017)
  • Telavance, Inc. Consultant at Telavance, Inc. (since 2015)
  • Treliant Risk Advisors Compliance Consultant at Treliant Risk Advisors (2014-2015)
  • Telavance, Inc. Consultant at Telavance, Inc. (2014-2014)
  • Promontory Financial Group Consultant at Promontory Financial Group (2014-2014)
  • Aml Financial Fraud Project Management at Aml (since 2014)
  • Treliant Risk Advisors Compliance Consultant at Treliant Risk Advisors (2013-2013)
  • Experis Compliance Consultant at Experis (2013-2013)
  • Telavance Compliance Consultant at Telavance (2013-2013)
  • Ipsa International Consultant at Ipsa International (2012-2012)
  • Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York Senior Quality Control Analyst at Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York (2012-2012)
  • Telavance Compliance Consultant at Telavance (2012-2012)
  • Promontory Financial Group, Llc Compliance Consultant at Promontory Financial Group, Llc (2010-2013)
  • Labaton Sucharow Llp Attorney at Labaton Sucharow Llp (2009-2010)
  • Ipsa International/washington Mutual Bank Aml Investigator at Ipsa International/washington Mutual Bank (2008-2008)
  • James J. Wood, Esq. Llc Solo Practitioner at James J. Wood, Esq. Llc (2008-2009)
  • James Wood Compliance Consultant at James Wood Compliance (2008-2017)
  • Bdo Seidman, Llp/american Express Bank Aml Investigator at Bdo Seidman, Llp/american Express Bank (2007-2008)
  • Mediavast Inc In-house Staff Attorney for Leading Celebrity, Entertainment, and Sports Digital Media Company at Mediavast Inc (2004-2004)
  • 294 Manhattan Llc Co-owner and Attorney at 294 Manhattan Llc (since 2001)
  • The Associated Press Director - Ap Wide World Photos at the Associated Press (2000-2004)
  • Archive Films/archive Photos Director of Marketing at Archive Films/archive Photos (1998-2000)
  • Yale University
  • Yale University

Education

  • Doctor of Law (jd), Jd from New York Law School (1998-2001)
  • Bachelor of Arts (ba), Communications (film/tv) from Long Island University, Cw Post Campus (1984-1986)
  • Bachelor of Arts (b.a.), Communications (film/tv) from Long Island University, C.w. Post Campus (1984-1986)
  • M.a. from New York Institute of Technology

Last Known Address

6830 S Atlantic Ave
New Smyrna Beach, Florida 32169

Volusia

Past Addresses

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

  • 7113 S Atlantic Ave
    New Smyrna Beach, Florida 32169
  • 7113 S Atlantic Ave
    New Smyrna Beach, Florida 32169
  • 45 Sleeping Giant Dr
    Hamden, Connecticut 06518
  • 71 Grove St Apt 5
    Dover, New Hampshire 03820

Possible Businesses Owned

  • 294 Manhattan Llc Co-owner and Attorney at 294 Manhattan Llc (since 2001) Co-owner and Attorney

Job History

  • James Cfe
    Aml Investigator

    Bdo Seidman, Llp/american Express Bank

  • James Cfe
    Aml Investigator

    Ipsa International/washington Mutual Bank

  • James Cfe
    Attorney

    Labaton Sucharow Llp

  • James Cfe
    Co-owner and Attorney

    294 Manhattan Llc

  • James Cfe
    Compliance Consultant

    Experis

  • James Cfe
    Compliance Consultant

    Promontory Financial Group, Llc

  • James Cfe
    Compliance Consultant

    Telavance

  • James Cfe
    Compliance Consultant

    Treliant Risk Advisors

  • James Cfe
    Consultant

    Ipsa International

  • James Cfe
    Consultant

    James Wood Compliance

  • James Cfe
    Consultant

    Promontory Financial Group

  • James Cfe
    Consultant

    Telavance, Inc.

  • James Cfe
    Director - Ap Wide World Photos

    The Associated Press

  • James Cfe
    Director of Marketing

    Archive Films/archive Photos

  • James Cfe
    Financial Fraud Project Management

    Aml

  • James Cfe
    In-house Staff Attorney for Leading Celebrity, Entertainment, and Sports Digital Media Company

    Mediavast Inc

  • James Cfe
    Independent Consultant

    Navigant

  • James Cfe
    Postdoctoral Associate

    Yale University

  • James Cfe
    Senior Quality Control Analyst

    Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York

  • James Cfe
    Solo Practitioner

    James J. Wood, Esq. Llc

Name

James Cfe

Age

41

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

  • cfe m james wakefield
  • elizabeth m wakefield
  • gayle m wakefield
  • james m ea
  • james m wakefield
  • james matthew wakefield
  • jim m wakefield
  • cpa james wakefield cfe
  • mr james m wakefield
  • mr james r wakefield

Possible Relatives

Possible User IDs

  • 45881480@linkedin
  • 13/447/948@linkedin
  • #94844713@linkedin
  • 1615754799@facebook

Associated Phone Numbers

  • (256) 751-4405
  • (256) 565-5409
  • (256) 778-2782
  • (256) 773-0486
  • (207) 357-9999
  • (207) 369-5005
  • (256) 221-6366
  • (256) 476-8240
  • (906) 428-4037

Associated Email Addresses

  • xxxxxxxxxx@lvcoxmail.com
  • xxxxxxxxxx@lyocsmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(256) 751-4405 (Primary Phone)

landline

bellsouth telecommunications inc dba south central bell telephone (at&t southeast)

First Reported December 01, 2012

(256) 565-5409

mobile

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

Jobs

  • Io Sr General Ledger Accountant at Io (since 2016)
  • Ledgent Sr Financial Analyst at Ledgent (2015-2016)
  • Cbre Senior Accountant at Cbre (2014-2015)
  • Mayer Hoffman Mccann P.c. Audit Associate at Mayer Hoffman Mccann P.c. (2013-2014)
  • Tax Preparation Tax Associate at Tax Preparation (2012-2012)
  • H & R Block Tax Associate at H & R Block (2010-2010)
  • Sagepoint Financial , Inc. Sr. Regional Compliance Analyst at Sagepoint Financial , Inc. (2007-2012)
  • Charles Schwab Registered Representative at Charles Schwab (2006-2007)
  • Texas Army National Guard Chemical Operations Specialist at Texas Army National Guard (1999-2007)

Education

  • Ms, Accounting and Financial Management from Keller School of Mangement Devry University (2010-2012)
  • Graduate Certificate, Accounting from University of Phoenix (2009-2010)
  • Bs, Geology from Tarleton State University (1999-2004)

Last Known Address

3440 Copper Cir S
Jacksonville, Florida 32207

Duval

Past Addresses

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

  • 2675 Kersey Dr W
    Jacksonville, Florida 32216
  • 1343 Neel School Rd
    Danville, Alabama 35619
  • 991 County Road 1367
    Vinemont, Alabama 35179
  • 1524 E Burt Dr Lot 45a
    Columbia, Tennessee 38401

Job History

  • James Cfe
    Audit Associate

    Mayer Hoffman Mccann P.c.

  • James Cfe
    Chemical Operations Specialist

    Texas Army National Guard

  • James Cfe
    Registered Representative

    Charles Schwab

  • James Cfe
    Senior Accountant

    Cbre

  • James Cfe
    Sr Financial Analyst

    Ledgent

  • James Cfe
    Sr General Ledger Accountant

    Io

  • James Cfe
    Sr. Regional Compliance Analyst

    Sagepoint Financial , Inc.

  • James Cfe
    Tax Associate

    H & R Block

  • James Cfe
    Tax Associate

    Tax Preparation

Name

James Cfe

Age

61

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

  • james joseph balducci
  • james joseph cfe
  • james joseph wood
  • jamie l wood-small
  • jamie l woodsmall
  • jim joseph wood
  • mr james f wood
  • mr james j wood

Possible Relatives

Possible User IDs

  • 8/2ba/865@linkedin
  • 24632141@linkedin
  • #8652ba8@linkedin
  • 5/478/957@linkedin
  • 16085587@linkedin
  • #9574785@linkedin

Associated Phone Numbers

  • (212) 665-0639
  • (212) 837-2289
  • (917) 593-2952
  • (212) 349-4100
  • (212) 865-4789
  • (212) 864-5780
  • (386) 426-5921
  • (386) 427-6216
  • (631) 209-0007
  • (212) 427-6216
  • (212) 865-8349
  • (646) 478-7526
  • (718) 200-8152
  • (386) 259-0743

Associated Email Addresses

  • xxxxx@advizers.com
  • xxxxx@igateway.net
  • xxxxx@nyc.rr.com
  • xxxxx@promontory.com
  • xxxxx@tnj.com
  • xxxxxx@aol.com
  • xxxxxxx@aol.com
  • xxxxxxx@att.net
  • xxxxxxxx@corydon.org
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@earthlink.net
  • xxxxxxxxxx@pimco.com
  • xxxxxxxxxxxx@trustme.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@nyc.rr.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(212) 665-0639 (Primary Phone)

voip

verizon new york inc

First Reported July 13, 1999

(212) 837-2289

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported November 23, 2009

Jobs

  • Navigant Independent Consultant at Navigant (2017-2017)
  • Telavance, Inc. Consultant at Telavance, Inc. (since 2015)
  • Treliant Risk Advisors Compliance Consultant at Treliant Risk Advisors (2014-2015)
  • Telavance, Inc. Consultant at Telavance, Inc. (2014-2014)
  • Promontory Financial Group Consultant at Promontory Financial Group (2014-2014)
  • Aml Financial Fraud Project Management at Aml (since 2014)
  • Treliant Risk Advisors Compliance Consultant at Treliant Risk Advisors (2013-2013)
  • Experis Compliance Consultant at Experis (2013-2013)
  • Telavance Compliance Consultant at Telavance (2013-2013)
  • Ipsa International Consultant at Ipsa International (2012-2012)
  • Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York Senior Quality Control Analyst at Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York (2012-2012)
  • Telavance Compliance Consultant at Telavance (2012-2012)
  • Promontory Financial Group, Llc Compliance Consultant at Promontory Financial Group, Llc (2010-2013)
  • Labaton Sucharow Llp Attorney at Labaton Sucharow Llp (2009-2010)
  • Ipsa International/washington Mutual Bank Aml Investigator at Ipsa International/washington Mutual Bank (2008-2008)
  • James J. Wood, Esq. Llc Solo Practitioner at James J. Wood, Esq. Llc (2008-2009)
  • James Wood Compliance Consultant at James Wood Compliance (2008-2017)
  • Bdo Seidman, Llp/american Express Bank Aml Investigator at Bdo Seidman, Llp/american Express Bank (2007-2008)
  • Mediavast Inc In-house Staff Attorney for Leading Celebrity, Entertainment, and Sports Digital Media Company at Mediavast Inc (2004-2004)
  • 294 Manhattan Llc Co-owner and Attorney at 294 Manhattan Llc (since 2001)
  • The Associated Press Director - Ap Wide World Photos at the Associated Press (2000-2004)
  • Archive Films/archive Photos Director of Marketing at Archive Films/archive Photos (1998-2000)
  • Minority Commerce Weekly Owner at Minority Commerce Weekly (since 1984)
  • Pimco
  • Pimco
  • Abbott Capital Management, Llc
  • Livian & Co. - Investment and Wealth Management
  • Bmc Healthnet Plan/well Sense Health Plan

Education

  • Doctor of Law (jd), Jd from New York Law School (1998-2001)
  • Bachelor of Arts (ba), Communications (film/tv) from Long Island University, Cw Post Campus (1984-1986)
  • Bachelor of Arts (b.a.), Communications (film/tv) from Long Island University, C.w. Post Campus (1984-1986)
  • M.a. from New York Institute of Technology
  • Loyola College in Maryland (1963-1968)
  • Evening/part-time Program at Baruch College
  • Activities and Societies: Men's Lacrosse Team
  • Five-week Study Abroad Program in Perugia, Italy for the Summer of 2018.

Last Known Address

7113 S Atlantic Ave
New Smyrna Beach, Florida 32169

Volusia

Past Addresses

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

  • 6830 S Atlantic Ave
    New Smyrna Beach, Florida 32169
  • 17466 Inglewood Ave
    Port Charlotte, Florida 33954
  • 5584 White Ibis Dr
    North Port, Florida 34287
  • 7113 S Atlantic Ave
    New Smyrna Beach, Florida 32169

Possible Businesses Owned

  • 294 Manhattan Llc Co-owner and Attorney at 294 Manhattan Llc (since 2001) Co-owner and Attorney
  • Minority Commerce Weekly Owner at Minority Commerce Weekly (since 1984) Owner

Job History

  • James Cfe
    Alternatives Operations Associate

    Pimco

  • James Cfe
    Aml Investigator

    Bdo Seidman, Llp/american Express Bank

  • James Cfe
    Aml Investigator

    Ipsa International/washington Mutual Bank

  • James Cfe
    Attorney

    Labaton Sucharow Llp

  • James Cfe
    Client Service Associate & Jr. Trader

    Livian & Co. - Investment and Wealth Management

  • James Cfe
    Co-owner and Attorney

    294 Manhattan Llc

  • James Cfe
    Compliance Consultant

    Experis

  • James Cfe
    Compliance Consultant

    Promontory Financial Group, Llc

  • James Cfe
    Compliance Consultant

    Telavance

  • James Cfe
    Compliance Consultant

    Treliant Risk Advisors

  • James Cfe
    Consultant

    Ipsa International

  • James Cfe
    Consultant

    James Wood Compliance

  • James Cfe
    Consultant

    Promontory Financial Group

  • James Cfe
    Consultant

    Telavance, Inc.

  • James Cfe
    Director - Ap Wide World Photos

    The Associated Press

  • James Cfe
    Director of Marketing

    Archive Films/archive Photos

  • James Cfe
    Financial Fraud Project Management

    Aml

  • James Cfe
    In-house Staff Attorney for Leading Celebrity, Entertainment, and Sports Digital Media Company

    Mediavast Inc

  • James Cfe
    Independent Consultant

    Navigant

  • James Cfe
    Operations Analyst

    Abbott Capital Management, Llc

  • James Cfe
    Owner

    Minority Commerce Weekly

  • James Cfe
    Senior Quality Control Analyst

    Ipsa Int. - Hsbc, Washington Mutual Bank, Krakow/new York

  • James Cfe
    Solo Practitioner

    James J. Wood, Esq. Llc

  • James Cfe
    Vice President, Pricing Strategy

    Bmc Healthnet Plan/well Sense Health Plan

Name

James Cfe

Age

75

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

  • jackie m rochelle
  • james m cfe
  • james m rochelle
  • ms irma j rochelle

Possible Relatives

Associated Phone Numbers

  • (954) 721-9162
  • (914) 963-4552

Associated Email Addresses

  • xxxxxx@mediaone.com

Last Known Phone Numbers

(954) 721-9162 (Primary Phone)

landline

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

First Reported April 06, 2001

(914) 963-4552

voip

verizon new york inc

Last Known Address

9525 Weldon Cir Apt 111
Fort Lauderdale, Florida 33321

Broward

Past Addresses

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

  • 9525 Weldon Cir
    Fort Lauderdale, Florida 33321
  • 9525 Weldon Cir Apt H111
    Fort Lauderdale, Florida 33321
  • 109 Palm Springs Dr
    Longwood, Florida 32750
  • 24 Scenic Cir
    Croton on Hudson, New York 10520
Name

James Cfe

Age

95

Associated Phone Numbers

  • (954) 721-9162

Last Known Phone Numbers

(954) 721-9162 (Primary Phone)

landline

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

Last Known Address

9525 Weldon Cir Apt 111
Fort Lauderdale, Florida 33321

Broward

Past Addresses

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

  • 9525 Weldon Cir
    Fort Lauderdale, Florida 33321
  • 24 Scenic Cir
    Croton on Hudson, New York 10520

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Questions & Answers

How old is James Cfe?

James Cfe is possibly 82 years old and maybe was born in May 1943.

Where does James Cfe live?

James Cfe has been associated with 7 addresses, the last known one is 1534 Sw 7th Avenue, Boca Raton, Fl 33486.

What is James Cfe’s phone number?

James Cfe has been known to have 11 phone numbers, including (561) 391-1645.

What is James Cfe’s email address?

James Cfe has been known to have 8 email addresses, including xxxxxx@gmail.com.

Who is James Cfe related to?

James Cfe's possible relatives include Jennifer Nicole Landon, Lou Ann Landon.

What does James Cfe do for a living?

James Cfe could be a Director, Secretary/treasurer at American Professional Practice Association, Inc. and might have 3 other jobs on file.

Did James Cfe go to school?

James Cfe could of attended The George Washington University where James Cfe received a degree in Msa, Business Financial Management.

Does James Cfe have professional licenses?

James Cfe could have a professional license, including accountancy license in FL

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