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Leonel Castillo

We have 4 records for Leonel Castillo in Massachusetts, ranging in age from 38 years old to 65 years old. Leonel has been found in 8 cities including Amesbury, Boston, Brockton, East Taunton, Fall River. On file we have 16 email addresses. And 21 phone numbers linked to Leonel in Massachusetts, with area codes such as 205, 212, 213, 234 and 323, and 9 other area codes. The information below may also include images, social media accounts and more.

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Age

65

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

  • ernesto ernesto castillo
  • ernesto ernesto castillo-castro
  • ernesto ernesto castillo-serna
  • ernesto ernesto salas-castillo
  • ernesto ernesto vazquez-castillo
  • ernesto leonel castillo
  • ernie ernesto castillo
  • leonel ernesto castillo
  • mr leonel e castillo

Possible Relatives

Associated Phone Numbers

  • (804) 550-7201
  • (323) 982-0882
  • (323) 441-0972
  • (323) 953-0677
  • (323) 217-2755
  • (573) 752-2319
  • (858) 270-4068
  • (858) 272-9656
  • (213) 380-7751

Associated Email Addresses

  • xxxxxx@erols.com
  • xxxxxxx@wamu.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@wamu.net
  • xxxxxxxxx@wamu.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@wamu.net
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@wamu.net
  • xxxxxxxxxxxxxxxx@wamu.net

Last Known Phone Numbers

(804) 550-7201 (Primary Phone)

voip

verizon virginia inc

(323) 982-0882

landline

pacific bell telephone company (at&t california)

First Reported February 14, 2012

Jobs

  • Wamu Investments
  • Guitar Center
  • Guitar Center
  • Independent
  • Independent
  • Association of Certified Financial Crime Specialists
  • Association of Certified Fraud Examiners
  • Nycfe
  • United States Department of Justice, United States Attorney Flm
  • Nycfe, Chapter 14
  • Nassau County Attorneys Office
  • Washington Mutual, Inc.
  • American International Group
  • Nycpd

Education

Last Known Address

22 Sparhawk St
Amesbury, Massachusetts 01913

Past Addresses

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

  • 2653 Sichel St Apt 1
    Los Angeles, California 90031
  • 2653 Sichel St
    Los Angeles, California 90031
  • 229 S Avenue 60 Apt 3
    Los Angeles, California 90042
  • 20935 E 47th Ave
    Denver, Colorado 80249

Job History

  • Leonel Castillo
    Certified Financial Crimes Specialist

    Association of Certified Financial Crime Specialists

  • Leonel Castillo
    Certified Fraud Examiner

    Association of Certified Fraud Examiners

  • Leonel Castillo
    Detective Investigator

    Nycpd

  • Leonel Castillo
    Former Chairman

    Nycfe

  • Leonel Castillo
    Former President

    Nycfe, Chapter 14

  • Leonel Castillo
    Fraud Analyst/investigator-financial Crime Specialist-risk Mitigation.

    Independent

  • Leonel Castillo
    Fraud Analyst/investigator-financial Crime Specialist-risk Mitigation.

    Wamu Investments

  • Leonel Castillo
    Fraud Investigator/corporate Security Officer

    Washington Mutual, Inc.

  • Leonel Castillo
    Investigative Analyst, Mpa, Cfe, Cfcs

    United States Department of Justice, United States Attorney Flm

  • Leonel Castillo
    Sales Associate

    Guitar Center

  • Leonel Castillo
    Special Investigator/siu

    Nassau County Attorneys Office

  • Leonel Castillo
    Sr. Fidelity Underwriter/internal Auditor/ Fraud Investigator

    American International Group

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

51

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

  • leonel f castillo
  • leonel f gc
  • lionel f castillo
  • mr leonel garcia castillo

Possible Relatives

Possible User IDs

  • 10****@google
  • 10****@facebook

Associated Phone Numbers

  • (212) 228-2523
  • (212) 529-4305
  • (774) 208-7237

Associated Email Addresses

  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@bellsouth.net

Last Known Phone Numbers

(212) 228-2523 (Primary Phone)

landline

verizon new york inc

(212) 529-4305

landline

verizon new york inc

Last Known Address

52 Summerfield St
Fall River, Massachusetts 02720

Bristol

Past Addresses

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

  • 17 Camden Ave
    Brockton, Massachusetts 02301
  • 27 Garfield St
    Taunton, Massachusetts 02780
  • 27 Garfield St # 1
    Taunton, Massachusetts 02780
  • 133 Reynolds St # 1
    New Bedford, Massachusetts 02746
Age

38

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

  • leonel castillo

Associated Phone Numbers

  • (781) 244-7150
  • (781) 346-7241
  • (781) 353-1193
  • (781) 428-0035
  • (781) 346-7215
  • (781) 363-3770
  • (781) 521-9562
  • (781) 584-4245
  • (978) 930-5629

Associated Email Addresses

  • xxxxxx@yahoo.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@att.net

Last Known Phone Numbers

(781) 244-7150 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

(781) 346-7241

mobile

omnipoint miami e license llc (t-mobile)

Jobs

Last Known Address

67 Howard St # 1
Lynn, Massachusetts 01902

Essex

Past Addresses

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

  • 67 Howard St
    Lynn, Massachusetts 01902
  • 16 Mapleton Pl
    Lynn, Massachusetts 01904

Job History

  • Leonel Castillo
    Chief Executive Officer

Age

59

Last Known Address

400 Fenway
Boston, Massachusetts 02115

Suffolk

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Questions & Answers

How old is Leonel E Castillo?

Leonel E Castillo is possibly 65 years old and maybe was born in November 1960.

Where does Leonel E Castillo live?

Leonel E Castillo has been associated with 7 addresses, the last known one is 22 Sparhawk St, Amesbury, Ma 01913-6309.

What is Leonel E Castillo’s phone number?

Leonel E Castillo has been known to have 16 phone numbers, including (804) 550-7201.

What is Leonel E Castillo’s email address?

Leonel E Castillo has been known to have 40 email addresses, including xxxxxx@yahoo.com.

Who is Leonel E Castillo related to?

Leonel E Castillo's possible relatives include Olga Lydia Banda, Cindy Gabriela Castillo, Ignacio Gabriel Castillo.

What does Leonel E Castillo do for a living?

Leonel E Castillo could be a Fraud Analyst/investigator-financial Crime Specialist-risk Mitigation. at Wamu Investments and might have 13 other jobs on file.

Did Leonel E Castillo go to school?

Leonel E Castillo could of attended Steinmetz H.s. where Leonel E Castillo received a degree.

Does Leonel E Castillo have professional licenses?

Leonel E Castillo could have a professional license, including bureau of security and investigative services license in CA

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