Search to Find a Background Report

Next Steps: Find a result that matches whom you're looking for the most. Once you find a match, click "Search For Background Reports" to continue. Or use the form below to find the person you are searching for.

USsearch Dog

Here are your results!

Please enter a first name
Please enter a last name

By clicking “SEARCH” I agree to the current USSearch TERMS OF USE and PRIVACY POLICY, and agree not use the products or services of USSearch to determine one's eligibility for credit, housing, insurance, employment or any other reason subject to the Fair Credit Reporting Act (“FCRA”). I further understand that USSearch is not a “consumer reporting agency” and does not provide “consumer reports” under the FCRA.

Michael Cheikine

We have 4 records for Michael Cheikine with an approximate age of 55 years old. We show results for Michael in the state of California. On file we have 15 email addresses. And 7 phone numbers linked to Michael, with area codes such as 318, 510, 559, 619 and 760, and 1 other area codes. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Age

55

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

  • iouri l cheikine
  • iouri michael cheikine
  • louri l chelkine
  • louri michael cheikine
  • michael iouri cheikine
  • michael l cheikine
  • michael m cheikine
  • micheal l cheikine
  • ms iouri m cheikine

Possible Relatives

Associated Phone Numbers

  • (858) 204-5595
  • (619) 855-2488
  • (858) 717-1428

Associated Email Addresses

  • xxxxx@adelphia.com
  • xxxxx@aol.com
  • xxxxx@inetworld.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@neptunesociety.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@hushmail.com

Last Known Phone Numbers

(858) 204-5595 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported August 16, 2011

(619) 855-2488

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported February 21, 2008

Jobs

  • Fast Transportation Owner at Fast Transportation (2003-2008)
  • Deloitte
  • Financial Crimes Enforcement Network, Us Treasury
  • U.s. Department of Justice
  • The Walt Disney Company
  • Deloitte Consulting
  • Capital One
  • Citi
  • Exxonmobil

Last Known Address

8841 Old Castle Rd
Valley Center, California 92082

San Diego

Past Addresses

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

  • 2658 Del Mar Heights Rd
    Del Mar, California 92014
  • 2658 Del Mar Heights Rd Pmb 411
    Del Mar, California 92014
  • 310 S Twin Oaks Valley Rd
    San Marcos, California 92078
  • 6913 Tait St Apt 7
    San Diego, California 92111

Possible Businesses Owned

  • Capital One Owner at Fast Transportation (2003-2008) Senior Compliance Coordinator / Command Center Operations
  • Citi Owner at Fast Transportation (2003-2008) Sr. Internal Auditor - Sox It Audit
  • Deloitte Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Deloitte Consulting Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Exxonmobil Owner at Fast Transportation (2003-2008) Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance
  • Fast Transportation Owner at Fast Transportation (2003-2008) Owner
  • Financial Crimes Enforcement Network, Us Treasury Owner at Fast Transportation (2003-2008) Fraud Investigator
  • The Walt Disney Company Owner at Fast Transportation (2003-2008) Sr. Cyber Security & Compliance Specialist
  • U.s. Department of Justice Owner at Fast Transportation (2003-2008) Fraud Investigator

Job History

  • Michael Cheikine
    Fraud Investigator

    Financial Crimes Enforcement Network, Us Treasury

  • Michael Cheikine
    Fraud Investigator

    U.s. Department of Justice

  • Michael Cheikine
    Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance

    Exxonmobil

  • Michael Cheikine
    Owner

    Fast Transportation

  • Michael Cheikine
    Senior Compliance Coordinator / Command Center Operations

    Capital One

  • Michael Cheikine
    Sr. Cyber Security & Compliance Specialist

    The Walt Disney Company

  • Michael Cheikine
    Sr. Internal Auditor - Sox It Audit

    Citi

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte Consulting

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte

What Could You Find in a Background Report?

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

SEARCH FOR BACKGROUND REPORTS

Age

55

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

  • iouri iouri cheikine
  • iouri m cheikine
  • iouri michael cheikine
  • louri m cheikine
  • michael iouri cheikine
  • michael l cheikine
  • michael m cheikine
  • micheal iouri cheikine
  • mike iouri cheikine
  • ms iouri m cheikine

Possible Relatives

Associated Phone Numbers

  • (858) 204-5595
  • (619) 855-2488
  • (619) 497-1878
  • (760) 931-0919
  • (318) 377-3417
  • (619) 855-5381
  • (858) 717-1428

Associated Email Addresses

  • xxxxx@adelphia.com
  • xxxxx@aol.com
  • xxxxx@inetworld.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@deloitte.com
  • xxxxxxxxx@neptunesociety.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxxx@deloitte.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@deloitte.com
  • xxxxxxxxxxxxxxxx@deloitte.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@hushmail.com

Last Known Phone Numbers

(858) 204-5595 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(619) 855-2488

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported June 21, 2010

Jobs

  • Fast Transportation Owner at Fast Transportation (2003-2008)
  • Deloitte
  • Financial Crimes Enforcement Network, Us Treasury
  • U.s. Department of Justice
  • The Walt Disney Company
  • Deloitte Consulting
  • Capital One
  • Citi
  • Exxonmobil

Last Known Address

8841 Old Castle Rd
Valley Center, California 92082

San Diego

Past Addresses

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

  • 2658 Del Mar Heights Rd
    Del Mar, California 92014
  • 2658 Del Mar Heights Rd Pmb 41
    Del Mar, California 92014
  • 310 S Twin Oaks Valley Rd
    San Marcos, California 92078
  • 6913 Tait St Apt 7
    San Diego, California 92111

Possible Businesses Owned

  • Capital One Owner at Fast Transportation (2003-2008) Senior Compliance Coordinator / Command Center Operations
  • Citi Owner at Fast Transportation (2003-2008) Sr. Internal Auditor - Sox It Audit
  • Deloitte Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Deloitte Consulting Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Exxonmobil Owner at Fast Transportation (2003-2008) Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance
  • Fast Transportation Owner at Fast Transportation (2003-2008) Owner
  • Financial Crimes Enforcement Network, Us Treasury Owner at Fast Transportation (2003-2008) Fraud Investigator
  • The Walt Disney Company Owner at Fast Transportation (2003-2008) Sr. Cyber Security & Compliance Specialist
  • U.s. Department of Justice Owner at Fast Transportation (2003-2008) Fraud Investigator

Job History

  • Michael Cheikine
    Fraud Investigator

    Financial Crimes Enforcement Network, Us Treasury

  • Michael Cheikine
    Fraud Investigator

    U.s. Department of Justice

  • Michael Cheikine
    Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance

    Exxonmobil

  • Michael Cheikine
    Owner

    Fast Transportation

  • Michael Cheikine
    Senior Compliance Coordinator / Command Center Operations

    Capital One

  • Michael Cheikine
    Sr. Cyber Security & Compliance Specialist

    The Walt Disney Company

  • Michael Cheikine
    Sr. Internal Auditor - Sox It Audit

    Citi

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte Consulting

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte

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

  • iouri m cheikine
  • michael m cheikine
  • micheal m cheikine
  • ms iouri m cheikine

Associated Phone Numbers

  • (858) 204-5595

Associated Email Addresses

  • xxxxx@adelphia.com
  • xxxxx@aol.com
  • xxxxx@inetworld.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@neptunesociety.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@hushmail.com

Last Known Phone Numbers

(858) 204-5595 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported November 27, 2013

Jobs

  • Fast Transportation Owner at Fast Transportation (2003-2008)

Last Known Address

310 S Twin Oaks Valley Rd
San Marcos, California 92078

San Diego

Past Addresses

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

  • 6913 Tait St Apt 7
    San Diego, California 92111
  • 2332 Terraza Ribera
    Carlsbad, California 92009
  • 8841 Old Castle Rd
    Valley Center, California 92082

Possible Businesses Owned

  • Fast Transportation Owner at Fast Transportation (2003-2008) Owner

Job History

  • Michael Cheikine
    Owner

    Fast Transportation

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

  • michael iouri cheikine
  • micheal iouri cheikine
  • ms iouri m cheikine

Associated Phone Numbers

  • (858) 204-5595

Associated Email Addresses

  • xxxxx@adelphia.com
  • xxxxx@aol.com
  • xxxxx@inetworld.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@deloitte.com
  • xxxxxxxxx@neptunesociety.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxxx@deloitte.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@deloitte.com
  • xxxxxxxxxxxxxxxx@deloitte.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxxx@hushmail.com

Last Known Phone Numbers

(858) 204-5595 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

Jobs

  • Fast Transportation Owner at Fast Transportation (2003-2008)
  • Deloitte
  • Financial Crimes Enforcement Network, Us Treasury
  • U.s. Department of Justice
  • The Walt Disney Company
  • Deloitte Consulting
  • Capital One
  • Citi
  • Exxonmobil

Last Known Address

310 S Twin Oaks Valley Rd
San Marcos, California 92078

San Diego

Past Addresses

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

  • 6913 Tait St Apt 7
    San Diego, California 92111
  • 2332 Terraza Ribera
    Carlsbad, California 92009

Possible Businesses Owned

  • Capital One Owner at Fast Transportation (2003-2008) Senior Compliance Coordinator / Command Center Operations
  • Citi Owner at Fast Transportation (2003-2008) Sr. Internal Auditor - Sox It Audit
  • Deloitte Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Deloitte Consulting Owner at Fast Transportation (2003-2008) Sr. It Security and Compliance Advisor
  • Exxonmobil Owner at Fast Transportation (2003-2008) Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance
  • Fast Transportation Owner at Fast Transportation (2003-2008) Owner
  • Financial Crimes Enforcement Network, Us Treasury Owner at Fast Transportation (2003-2008) Fraud Investigator
  • The Walt Disney Company Owner at Fast Transportation (2003-2008) Sr. Cyber Security & Compliance Specialist
  • U.s. Department of Justice Owner at Fast Transportation (2003-2008) Fraud Investigator

Job History

  • Michael Cheikine
    Fraud Investigator

    Financial Crimes Enforcement Network, Us Treasury

  • Michael Cheikine
    Fraud Investigator

    U.s. Department of Justice

  • Michael Cheikine
    Internal Auditor Compliance Analyst – Internal Audit and Sox Compliance

    Exxonmobil

  • Michael Cheikine
    Owner

    Fast Transportation

  • Michael Cheikine
    Senior Compliance Coordinator / Command Center Operations

    Capital One

  • Michael Cheikine
    Sr. Cyber Security & Compliance Specialist

    The Walt Disney Company

  • Michael Cheikine
    Sr. Internal Auditor - Sox It Audit

    Citi

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte Consulting

  • Michael Cheikine
    Sr. It Security and Compliance Advisor

    Deloitte

Top People with the Same Last Name

Click here to search for background reports.

SEARCH

Public Records Available!

Click here to search public records.

SEARCH

Questions & Answers

How old is Michael Cheikine?

Michael Cheikine is possibly 55 years old and maybe was born in June 1970.

Where does Michael Cheikine live?

Michael Cheikine has been associated with 7 addresses, the last known one is 8841 Old Castle Rd, Valley Center, Ca 92082-5501.

What is Michael Cheikine’s phone number?

Michael Cheikine has been known to have 9 phone numbers, including (858) 204-5595.

What is Michael Cheikine’s email address?

Michael Cheikine has been known to have 26 email addresses, including xxxxxx@inetworld.net.

Who is Michael Cheikine related to?

Michael Cheikine's possible relatives include Jane Peacock Barrs, Evdokia Cheikina, Evdokia V Cheikine and others.

What does Michael Cheikine do for a living?

Michael Cheikine could be an Owner at Fast Transportation and might have 8 other jobs on file.

Does Michael Cheikine have professional licenses?

Michael Cheikine could have a professional license, including firearm permit license in CA

Select the first letter of either the first or last name of the person you are searching for.

Search by First Name

Search by Last Name