Michael Jd

We have 23 records for Michael Jd in Ohio, ranging in age from 30 years old to 96 years old. Michael has been found in 18 cities including Akron, Arcanum, Ashley, Beavercreek Township, Chagrin Falls. On file we have 94 email addresses. And 122 phone numbers linked to Michael in Ohio, with area codes such as 201, 202, 212, 215 and 216, and 65 other area codes. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Name

Michael Jd

Age

62

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

j d michael gillen
m edmund gillen
michael a gillen
michael e gillen
michael e walters
michael edmund gillen
michael edmund gllenwalters
michael gillen jd
mike e gillen
mike edmund gillen
mike edmund walters
mr michael e gillen
mr michael edmund gillenwalters
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(904) 264-6418
(517) 321-5691
(904) 272-6527
(904) 384-9854

Associated Email Addresses

xxxxxxx@sbcglobal.net
xxxxxxx@yahoo.com
xxxxxxxx@tacobell.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@att.net
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(904) 264-6418 (Primary Phone)

landline

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

First Reported February 10, 2006

(517) 321-5691

landline

ameritech michigan (at&t michigan)

First Reported October 04, 2009

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
5536 Candibrook Ln
Fleming Island, Florida 32003

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

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

Michael Jd

Age

58

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

j d michael gillen
michael e gillen
michael f gillen
michael f jillen
michael francis gillen
michael gillen jd
mike francis gillen
mike s gillen
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(561) 430-5747
(734) 495-1443
(740) 362-7435
(740) 990-0469
(847) 543-1709
(734) 478-5436
(309) 696-0894
(734) 674-9498
(740) 362-6274
(740) 990-4008
(815) 991-5895
(847) 361-7953

Associated Email Addresses

xxxxxxx@businessdiligencesolutions.com
xxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@aol.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(561) 430-5747 (Primary Phone)

voip

comcast ip phone llc

First Reported May 09, 2018

(734) 495-1443

landline

ameritech michigan (at&t michigan)

First Reported October 02, 2015

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Business Diligence Solutions
Business Diligence Solutions
Inspirata Holdings, Inc
Women's Care Florida
Envision Healthcare
Medcor, Inc
The Sayers Group, Llc
Iga, Inc
Topco Associates, Inc
Arthur Andersen & Co

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

12 Village Gate Blvd
Delaware, Ohio 43015

Delaware

Past Addresses

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

4363 Gunters Chain
Marengo, Ohio 43334
27 Glengary Dr
Delaware, Ohio 43015
378 Main Rd
Delaware, Ohio 43015
41 S High St
Columbus, Ohio 43215

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Assistant Corporate Controller

Topco Associates, Inc
Michael Jd
Audit Manager

Arthur Andersen & Co
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Chief Financial Officer-midwest Operating Unit

Envision Healthcare
Michael Jd
Chief Financial Officer

Inspirata Holdings, Inc
Michael Jd
Chief Financial Officer

Medcor, Inc
Michael Jd
Chief Financial Officer

Women's Care Florida
Michael Jd
Corporate Controller

Iga, Inc
Michael Jd
Corporate Controller

The Sayers Group, Llc
Michael Jd
Managing Partner

Business Diligence Solutions
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

30

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

michael j pecan
michael j regan
michael joeseph pecan
michael joeseph regan
mike j regan
cpa jd j michael regan
cpa michael j regan
cpa michael regan jd

Possible Relatives

Possible Associations

Possible User IDs

40408048@linkedin
11/648/354@linkedin
#35464811@linkedin
108508126981007619341@google

Associated Phone Numbers

(202) 558-6669
(330) 864-8019
(512) 302-4083
(512) 762-9064

Associated Email Addresses

xxxxxx@yahoo.com
xxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(202) 558-6669 (Primary Phone)

voip

paetec communications inc - dc

(330) 864-8019

landline

ameritech ohio (at&t ohio)

First Reported November 09, 2005

Jobs

Nci Building Systems, Inc. Tax Manager at Nci Building Systems, Inc. (since 2016)
Weaver Manager State and Local Tax Services at Weaver (2013-2016)
Grant Thornton Llp Senior Tax Consultant at Grant Thornton Llp (2012-2013)
Deloitte Senior Multi-state Tax Services Consultant at Deloitte (2011-2012)
Us Securities and Exchange Commission Counsel at Us Securities and Exchange Commission (2010-2011)
Illinois Department of Revenue Summer Associate at Illinois Department of Revenue (2010-2010)
Cook County Circuit Court Judge Jesse Reyes Law School Clerk at Cook County Circuit Court Judge Jesse Reyes (2010-2010)
Denso International America, Inc. Treasury/risk Management Associate at Denso International America, Inc. (2006-2008)
Ryan & Company Property Tax Consultant- Ford Motors at Ryan & Company (2005-2007)

Education

Llm Taxation, Tax Law from Georgetown University Law Center (2010-2010)
Juris Doctor - 1l Year, Law from University of Detroit Mercy School of Law (2008-2009)
Jd/llm, Tax Law from Chicago-kent College of Law, Illinois Institute of Technology (2008-2011)
Bba, Accounting from University of Michigan (2005-2007)
Illinois Institute of Technology

Last Known Address

2359 Ridgewood Rd
Akron, Ohio 44313

Summit

Past Addresses

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

713 Hunters Trl
Akron, Ohio 44313
1304 Knoll St
Charlottesville, Virginia 22902
1301 Knoll St # a
Charlottesville, Virginia 22902

Job History

Michael Jd
Counsel

Us Securities and Exchange Commission
Michael Jd
Law School Clerk

Cook County Circuit Court Judge Jesse Reyes
Michael Jd
Manager State and Local Tax Services

Weaver
Michael Jd
Property Tax Consultant- Ford Motors

Ryan & Company
Michael Jd
Senior Multi-state Tax Services Consultant

Deloitte
Michael Jd
Senior Tax Consultant

Grant Thornton Llp
Michael Jd
Summer Associate

Illinois Department of Revenue
Michael Jd
Tax Manager

Nci Building Systems, Inc.
Michael Jd
Treasury/risk Management Associate

Denso International America, Inc.

Name

Michael Jd

Age

62

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

g edward michael
j d michael gillen
julie e gilliam
michael allen gilliam
michael e gillen
michael e gilliam
michael e walters
michael edward gillen
michael edward gillen junior
michael edward gilliam
michael edward gllenwalters
michael gillen jd
michael james gilliam
michael joe gilliam
michael john gillen
michael kevin gilliam
michael lee gillen
michael lee gilliam
michael r gilliam
mike abc scrap
mike e gillian
mike edward gillen
mike edward gillens
mike edward gilliam
mike edward h
mike edward walters
mike floor guy
mr michael b gilliam
mr michael d gilliam
mr michael dean gilliam
mr michael e gillen
mr michael e gilliam
mr michael edward gillenwalters
mr michael j gillen
mr michael j gilliam
mr michael l gillen
mr michael lee gilliam
mr michael wayne gilliam
mr mike d gilliam
mr mike edward gillen
mr mike edward gilliam
mr mike l gilliam
mr mike m gilliam

Possible Associations

Possible User IDs

32/34a/588@linkedin
114314936@linkedin
#58834a32@linkedin
106416434095729776378@google
48132159@linkedin
14/152/313@linkedin
#31315214@linkedin
1509071720@facebook
878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin
1413070226@facebook
100002342037656@facebook
45/38/224@linkedin
158333500@linkedin
#22403845@linkedin
46904207@linkedin
13/85b/77b@linkedin
#77b85b13@linkedin
1789210168@facebook
104961097452395675008@google

Associated Phone Numbers

(336) 668-2793
(516) 662-1698
(919) 494-5221
(423) 753-0707
(423) 426-6314
(425) 712-8704
(425) 775-8344
(423) 753-4064
(703) 521-3334
(740) 990-0469
(270) 246-3583
(270) 726-2993
(276) 328-2470
(276) 328-8849
(313) 934-0665
(318) 292-4854

Associated Email Addresses

xxxxxxxxx@comcast.net
xxxxxxxxx@gmail.com
xxxxxxxxxx@1stonerealty.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxxxx@education-first.com
xxxxxxxxxxxxxxxxx@juno.com
xxxxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxxxx@juno.com

Last Known Phone Numbers

(336) 668-2793 (Primary Phone)

landline

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

First Reported May 01, 2004

(516) 662-1698

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

Jobs

Michael Gilliam Consultant Services Owner at Michael Gilliam Consultant Services (since 1996)
Moses Cone Health System Mri Technologist at Moses Cone Health System (since 1989)
J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Duke Energy Corporation Retired at Duke Energy Corporation (since 2018)
Duke Energy Corporation Strategic Business Consultant at Duke Energy Corporation (since 2014)
Duke Energy Corporation Senior Energy Mgmt. Systems Support Specialist at Duke Energy Corporation (2000-2014)
Progress Energy Distribution Engineering Specialist at Progress Energy (1996-2000)
Progress Energy Service Specialist at Progress Energy (1989-1996)
Progress Energy Distribution Engineerring Technician at Progress Energy (1982-1989)
Progress Energy Engineering Technician- Transmission Dept. at Progress Energy (1974-1982)
Hsc Project Manager at Hsc (2011-2013)
Construction Manager (2010-2011)
Tornado/helb Project Civil Superintendent at Tornado/helb Project (2010-2010)
Fgd/scr Project Unit Engineering Manager at Fgd/scr Project Unit (2009-2009)
Unit 2 & 4 Stiffening Project Site Manager at Unit 2 & 4 Stiffening Project (2009-2009)
Wpp Environmental Project Wpp Environmental Project (2005-2008)
3-m Manufacturing Plant 3-m Manufacturing Plant (2004-2005)
Lg & E Nox Lg & E Nox (2003-2004)
Wke - D.b. Wilson Scr Project Wke - D.b. Wilson Scr Project (2001-2003)
Dupont Performance Coating Plant Dupont Performance Coating Plant (1997-2001)
Elf Atochem Construction Engineer V at Elf Atochem (1995-1997)
Monticello Recovery Project Monticello Recovery Project (1995-1995)
Cumberland Steam Plant Cumberland Steam Plant (1994-1995)
Fd Engineers Constructors Fd Engineers Constructors (1992-1994)
Department of Energy Np-mhtgr Project - Idaho Falls, at Department of Energy (1991-1992)
Bellefonte Nuclear Plant Construction Engineer Iv at Bellefonte Nuclear Plant (1991-1991)
Radwaste Facility/virginia Power/jgc Radwaste Facility/virginia Power/jgc (1988-1991)
Vogtle Nuclear Power Plant/georgia Power Vogtle Nuclear Power Plant/georgia Power (1985-1988)
Shearon Harris Nuclear Plant/cpl Shearon Harris Nuclear Plant/cpl (1984-1985)
Wolf Creek Nuclear Plant/kpl Construction Engineer Iii at Wolf Creek Nuclear Plant/kpl (1982-1984)
V.c. Summer Nuclear Plant/sce & G Construction Engineer I at V.c. Summer Nuclear Plant/sce & G (1978-1982)
Bechtel Corporation
Marist College

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley
Mechanical Drafting Degree from Nash Community College (1973-1974)
Tacoma Community College
Bachelor of Science from South Carolina State University (1973-1979)

Last Known Address

2249 Maplewood Rd
Cleveland Heights, Ohio 44118

Cuyahoga

Past Addresses

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

7701 Sharon Dr
Mentor on the Lake, Ohio 44060
17315 Messenger Rd
Chagrin Falls, Ohio 44023
6077 Lake Rd
Mentor on the Lake, Ohio 44060
20 S Garland Ave
Youngstown, Ohio 44506

Possible Businesses Owned

3-m Manufacturing Plant 3-m Manufacturing Plant (2004-2005) Owner
Bechtel Corporation Owner at Michael Gilliam Consultant Services (since 1996) Shift Supervisor
Cumberland Steam Plant Cumberland Steam Plant (1994-1995) Owner
Dupont Performance Coating Plant Dupont Performance Coating Plant (1997-2001) Owner
Fd Engineers Constructors Fd Engineers Constructors (1992-1994) Owner
Lg & E Nox Lg & E Nox (2003-2004) Owner
Marist College Owner at Michael Gilliam Consultant Services (since 1996) Military Retiree
Michael Gilliam Consultant Services Owner at Michael Gilliam Consultant Services (since 1996) Imaging Supervisor Multi Modality
Michael Gilliam Consultant Services Owner at Michael Gilliam Consultant Services (since 1996) Owner
Monticello Recovery Project Monticello Recovery Project (1995-1995) Owner
Radwaste Facility/virginia Power/jgc Radwaste Facility/virginia Power/jgc (1988-1991) Owner
Shearon Harris Nuclear Plant/cpl Shearon Harris Nuclear Plant/cpl (1984-1985) Owner
Vogtle Nuclear Power Plant/georgia Power Vogtle Nuclear Power Plant/georgia Power (1985-1988) Owner
Wke - D.b. Wilson Scr Project Wke - D.b. Wilson Scr Project (2001-2003) Owner
Wpp Environmental Project Wpp Environmental Project (2005-2008) Owner

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Civil Superintendent

Tornado/helb Project
Michael Jd
Construction Engineer I

V.c. Summer Nuclear Plant/sce & G
Michael Jd
Construction Engineer Iii

Wolf Creek Nuclear Plant/kpl
Michael Jd
Construction Engineer Iv

Bellefonte Nuclear Plant
Michael Jd
Construction Engineer V

Elf Atochem
Michael Jd
Construction Manager

Michael Gilliam Consultant Services
Michael Jd
Distribution Engineering Specialist

Progress Energy
Michael Jd
Distribution Engineerring Technician

Progress Energy
Michael Jd
Engineering Manager

Fgd/scr Project Unit
Michael Jd
Engineering Technician- Transmission Dept.

Progress Energy
Michael Jd
Imaging Supervisor Multi Modality

Michael Gilliam Consultant Services
Michael Jd
Military Retiree

Marist College
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Mri Technologist

Moses Cone Health System
Michael Jd
Np-mhtgr Project - Idaho Falls,

Department of Energy
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Owner

3-m Manufacturing Plant
Michael Jd
Owner

Cumberland Steam Plant
Michael Jd
Owner

Dupont Performance Coating Plant
Michael Jd
Owner

Fd Engineers Constructors
Michael Jd
Owner

Lg & E Nox
Michael Jd
Owner

Michael Gilliam Consultant Services
Michael Jd
Owner

Monticello Recovery Project
Michael Jd
Owner

Radwaste Facility/virginia Power/jgc
Michael Jd
Owner

Shearon Harris Nuclear Plant/cpl
Michael Jd
Owner

Vogtle Nuclear Power Plant/georgia Power
Michael Jd
Owner

Wke - D.b. Wilson Scr Project
Michael Jd
Owner

Wpp Environmental Project
Michael Jd
Project Manager

Hsc
Michael Jd
Retired

Duke Energy Corporation
Michael Jd
Senior Energy Mgmt. Systems Support Specialist

Duke Energy Corporation
Michael Jd
Service Specialist

Progress Energy
Michael Jd
Shift Supervisor

Bechtel Corporation
Michael Jd
Site Manager

Unit 2 & 4 Stiffening Project
Michael Jd
Strategic Business Consultant

Duke Energy Corporation
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

43

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

j d michael gillen
michael f gillen
michael gillen jd
michael j gillen
michael joseph gillen
mike j gillen
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(740) 990-0469
(740) 815-4075
(740) 362-7435
(740) 990-4008
(231) 238-0304
(616) 272-3689
(740) 362-6274
(740) 747-2519

Associated Email Addresses

xxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@hotmail.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(740) 990-0469 (Primary Phone)

voip

time warner cable information services (ohio) llc - oh (tw telecom)

First Reported July 26, 2014

(740) 815-4075

mobile

cellco partnership dba verizon wireless - oh (verizon wireless)

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

4363 Gunters Chain
Marengo, Ohio 43334

Morrow

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
12 Village Gate Blvd
Delaware, Ohio 43015
27 Glengary Dr
Delaware, Ohio 43015
168 Village Gate Blvd
Delaware, Ohio 43015

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

60

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

carl e perkisn
michael e gordon
michael e vogler
michael gordon jd
micheal e vogler
mike e vogler
mr michael e vogler
mr michael john vogler

Possible Relatives

Possible User IDs

4/b65/136@linkedin
4/7a2/488@linkedin
14814330@linkedin
13897256@linkedin
#4887a24@linkedin
#136b654@linkedin
118097790754159272408@google

Associated Phone Numbers

(562) 433-9220
(626) 219-6655
(626) 429-3235
(626) 796-1704
(937) 692-5968

Associated Email Addresses

xxxxxxx@voglerlawoffices.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@aol.com
xxxxxxxxxx@gmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@aol.com
xxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@voglerlawoffices.com
xxxxxxxxxxxxxx@voglerlawoffices.com

Last Known Phone Numbers

(562) 433-9220 (Primary Phone)

landline

frontier california inc

(626) 219-6655

voip

at&t corporation (at&t internet services)

Jobs

Vogler Law Offices, Pc Attorney at Law at Vogler Law Offices, Pc (since 2016)
Michael Gordon Photography Photographer for Weddings, Special Events, and Corporations. at Michael Gordon Photography (2015-2015)
Senior Proprietary Trader for Alternative Investments Speculator at Senior Proprietary Trader for Alternative Investments (since 2010)
Self-employed. Proprietary Trader / Day Trader / Trend Follower / at Self-employed. (since 2009)
Proprietary Equity Trader (since 2009)
The Law Office of Michael Gordon Attorney at Law at the Law Office of Michael Gordon (2008-2014)
Orange County Public Defender, Alternate Extern at Orange County Public Defender, Alternate (2007-2007)
La Superior Court Judicial Extern for Judge Alexander Williams at La Superior Court (2005-2005)
Wise Steward Corporation Associate at Wise Steward Corporation (2002-2003)
Vogler Law Offices, Pc
Vogler Law Offices, Pc
Evolution Film & Tape
Michael Vogler Productions

Education

Us and International Anti-corruption Law, Summer Law Program from American University Washington College of Law (since 2015)
Jd, Law from Concord Law School - Kaplan University (2008-2011)
Jurisdoctor from Chapman University, School of Law (2004-2007)
B.a., Political Science. from University of California, Los Angeles (2000-2003)
Mfa, Screenwriting from American Film Institute (afi) (1997-1999)
Pasadena City College
Activities and Societies: Sigma Phi Epsilon

Last Known Address

8981 Hilltop Dr
Lakeview, Ohio 43331

Logan

Past Addresses

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

707 W South St
Arcanum, Ohio 45304
414 Walnut St
Greenville, Ohio 45331
7412 Hughes Rd
Houston, Ohio 45333
1905 Madrone Ave
Healdsburg, California 95448

Possible Businesses Owned

Self-employed. Proprietary Trader / Day Trader / Trend Follower / at Self-employed. (since 2009) Proprietary Trader / Day Trader / Trend Follower /

Job History

Michael Jd
Accountant

Evolution Film & Tape
Michael Jd
Associate

Wise Steward Corporation
Michael Jd
Attorney at Law

The Law Office of Michael Gordon
Michael Jd
Attorney at Law

Vogler Law Offices, Pc
Michael Jd
Extern

Orange County Public Defender, Alternate
Michael Jd
Judicial Extern for Judge Alexander Williams

La Superior Court
Michael Jd
Photographer for Weddings, Special Events, and Corporations.

Michael Gordon Photography
Michael Jd
Production Supervisor

Michael Vogler Productions
Michael Jd
Proprietary Equity Trader

Vogler Law Offices, Pc
Michael Jd
Proprietary Trader / Day Trader / Trend Follower /

Self-employed.
Michael Jd
Speculator

Senior Proprietary Trader for Alternative Investments

Name

Michael Jd

Age

82

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

j michael michael
j michael willis
james m willis
james michael willis
michael j o'rouke
michael j o'rourke
michael j rourke
michael j willis
michael james rourke
michael john o'rourke
michael m willis
michael michael jd
michael michael orurke
michael o rourke
michael u o'rourke
mike michael orourke
mr michael d o'rourke
mr michael o rourke

Possible Relatives

Possible Associations

Possible User IDs

731430964@facebook
1206537@linkedin
0/4a2/289@linkedin
#2894a2@linkedin
14435295@gravatar
734229825@facebook
3450800@linkedin
1/1a4/ba8@linkedin
#ba81a41@linkedin
38261338@linkedin
10/991/b8a@linkedin
#b8a99110@linkedin

Associated Phone Numbers

(410) 643-5900
(410) 626-6127
(410) 991-6256
(410) 268-5554
(410) 456-9775
(410) 571-9898
(410) 573-2000
(619) 255-9644
(619) 356-7568
(715) 663-8747
(774) 215-5097
(774) 247-5882
(774) 663-1434
(803) 790-9717
(818) 718-6982
(903) 356-7568
(714) 904-0398
(570) 992-5517
(732) 596-9694

Associated Email Addresses

xxxxxxx@freemanconsulting.com
xxxxxxx@orourke.com
xxxxxxxx@aol.com
xxxxxxxx@celestica.com
xxxxxxxx@hotmail.com
xxxxxxxx@sexyhair.com
xxxxxxxx@sexyhairconcepts.com
xxxxxxxx@westmontliving.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@instituteofcourage.com
xxxxxxxxxxxxxxxx@accenture.com

Last Known Phone Numbers

(410) 643-5900 (Primary Phone)

voip

verizon maryland inc

First Reported June 19, 2014

(410) 626-6127

voip

verizon maryland inc

First Reported September 06, 2014

Jobs

Ems Management and Consulting Principal at Ems Management and Consulting (since 2014)
Independent Consulting - Ems Outsourcing Principal at Independent Consulting - Ems Outsourcing (since 2014)
Int'l Manufacturing Services (ims) Director of Sales - Asia at Int'l Manufacturing Services (ims) (1997-1999)
Celestica, Inc. General Manager, Asia Customer Unit at Celestica, Inc. (1997-2014)
Ogden Atlantic Design Regional Vice President at Ogden Atlantic Design (1993-1996)
Sci Systems, Inc Director, Int'l Sales & Oem Products Development at Sci Systems, Inc (1990-1993)
3com Director, International Marketing & Sales at 3com (1984-1987)
Eagle Computer Corp Director, International Marketing & Sales at Eagle Computer Corp (1982-1984)
Intel Corporation Business Development Manager - Memory Systems Division at Intel Corporation (1975-1978)
Westmont Living, Principal and Chairman at Westmont Companies, Principal at Westmont Construction Principal at Westmont Living, Principal and Chairman at Westmont Companies, Principal at Westmont Construction (since 2008)
Westmont Construction Principal at Westmont Construction (since 2008)
Westmont Companies Ceo and Co-chairman at Westmont Companies (since 2008)
Marcus & Millichap First Vice President at Marcus & Millichap (1992-2008)

Education

Law from Southern Illinois University-carbondale
Law from Touro College - Jacob D. Fuchsberg Law Center
Law from No Law School Provided
Ba, Minor, Psychology, English from University of California, Berkeley (1988-1992)
Berkeley

Last Known Address

3667 Kendall Ave
Cincinnati, Ohio 45208

Hamilton

Past Addresses

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

105 Wainwright Dr
Annapolis, Maryland 21401
Po Box 6447
Annapolis, Maryland 21401
6289 Adams Hunt Dr
Williamsburg, Virginia 23188
11158 Sunshine Ter
Studio City, California 91604

Job History

Michael Jd
Business Development Manager - Memory Systems Division

Intel Corporation
Michael Jd
Ceo and Co-chairman

Westmont Companies
Michael Jd
Director of Sales - Asia

Int'l Manufacturing Services (ims)
Michael Jd
Director, Int'l Sales & Oem Products Development

Sci Systems, Inc
Michael Jd
Director, International Marketing & Sales

3com
Michael Jd
Director, International Marketing & Sales

Eagle Computer Corp
Michael Jd
First Vice President

Marcus & Millichap
Michael Jd
General Manager, Asia Customer Unit

Celestica, Inc.
Michael Jd
Principal

Ems Management and Consulting
Michael Jd
Principal

Independent Consulting - Ems Outsourcing
Michael Jd
Principal

Westmont Construction
Michael Jd
Principal

Westmont Living, Principal and Chairman at Westmont Companies, Principal at Westmont Construction
Michael Jd
Regional Vice President

Ogden Atlantic Design

Name

Michael Jd

Age

96

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

j d michael gillen
m g gillen
m gerald gillen
michael e gillen
michael e walters
michael g gillen
michael gerald gillen
michael gerald gillen junior
michael gerald gllenwalters
michael gillen jd
mike gerald gillen
mike gerald walters
mr michael e gillen
mr michael gerald gillenwalters
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(612) 729-5332
(952) 403-2431
(952) 440-7986
(612) 308-3075
(612) 817-3180
(718) 200-8095
(423) 426-6314

Associated Email Addresses

xxxxxxx@att.net
xxxxxxx@comcast.net
xxxxxxx@hotmail.com
xxxxxxx@igateway.net
xxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(612) 729-5332 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported June 12, 2000

(952) 403-2431

landline

qwest corporation (centurylink)

First Reported December 19, 2024

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
909 Main St Ne Apt 216
Minneapolis, Minnesota 55413

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

74

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

j d michael gillen
michael gillen jd
michael j cillen
michael j gillen
michael n gillen
mike j gillen
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(516) 293-0640
(516) 489-1869
(516) 536-4826
(516) 599-7309
(516) 764-2968
(516) 798-9667
(740) 362-7435
(740) 990-0469

Associated Email Addresses

xxxxxx@hotmail.com
xxxxxxx@execpc.com
xxxxxxx@hotmail.com
xxxxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@cs.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(516) 293-0640 (Primary Phone)

voip

verizon new york inc

First Reported December 04, 2008

(516) 489-1869

voip

verizon new york inc

First Reported January 09, 2009

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Add-vantage Education Consultants
Add-vantage Education Consultants
Ramsey High School
Don Bosco Preparatory High School
Meto Corp.

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley
I Completed My Masters in Teaching Taking Many of My Classes at Night.
I Studied and Graduated With and Industrial Engineering from Psu, Which Remains One of the More Difficult Things I Have Accomplished in My Life.

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
46 Graham St
Farmingdale, New York 11735

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Ceo

Add-vantage Education Consultants
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Physics & Computer Teacher

Don Bosco Preparatory High School
Michael Jd
Physics Teacher Experienced in Stem

Ramsey High School
Michael Jd
Project Engineer

Meto Corp.
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

36

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

michael a regen
michael d regan
michael francis regan
michael j pecan
michael p regan
michael patrick reagan
michael patrick regan
michael shane reagan
micheal patrick reagan
mike patrick reagan
mike patrick regan
cpa jd patrick michael regan
cpa michael j regan
cpa michael regan jd
mr michael a regan
mr michael c regan
mr michael e reagan
mr michael e regan
mr mike patrick regen

Possible Relatives

Possible Associations

Possible User IDs

689015188@facebook
49/b04/b1b@linkedin
172946759@linkedin
#b1bb0449@linkedin
46147478@linkedin
13/555/872@linkedin
#87255513@linkedin
40408048@linkedin
11/648/354@linkedin
#35464811@linkedin
108508126981007619341@google
46359042@linkedin
13/638/196@linkedin
#19663813@linkedin
55/913/13a@linkedin
196354558@linkedin
#13a91355@linkedin
95495138@linkedin
27/b93/482@linkedin
#482b9327@linkedin
61214194@linkedin
18/600/a6a@linkedin
#a6a60018@linkedin
100786094702247119095@google

Associated Phone Numbers

(973) 768-4735
(201) 420-8426
(973) 334-1689

Associated Email Addresses

xxxxxx@bitstream.net
xxxxxx@melee.com
xxxxxxx@babson.edu
xxxxxxx@gmail.com
xxxxxxxx@aol.com
xxxxxxxx@comcast.net
xxxxxxxxxx@aol.com
xxxxxxxxxxx@comcast.net
xxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(973) 768-4735 (Primary Phone)

mobile

cellco partnership dba verizon wireless - nj (verizon wireless)

(201) 420-8426

landline

verizon new jersey inc

First Reported January 03, 2017

Jobs

Distribution Solutions Llp Managing Partner at Distribution Solutions Llp (since 2014)
Ads Media Group Vp Operations & Strategic Product Distribution Solutions at Ads Media Group (2012-2014)
Ads Media Group Vice President of Operations & Strategic Distribution Solutions at Ads Media Group (since 2012)
Dex Media Sales Account Executive at Dex Media (2009-2009)
Supermedia Llc Sales Executive at Supermedia Llc (2009-2009)
Berry Sales Account Executive at Berry (2008-2009)
Berry Sales Executive at Berry (2008-2009)
Tmr Properties, Llc Managing Partner at Tmr Properties, Llc (2008-2011)
Hispania Capital Partners Evp & General Manager - Hypa at Hispania Capital Partners (2006-2008)
Hypa Evp & General Manager at Hypa (2006-2008)
Dhl Ic - Airborne Express/dhl International) at Dhl (2000-2005)
Dhl Owner/operator (contractor for Airborne/dhl) at Dhl (2000-2005)
Alliance Media Inc. Ceo at Alliance Media Inc. (1991-1999)
Hibu Division Manager - Western & Southwest Regions - Transwestern Publishing at Hibu (1988-1991)
Hibu Division Manager - Western & Southwest Regions - Twp at Hibu (1988-1991)
U S West Western & Southwest Division Manager at U S West (1988-1991)
Dex Media Strategic Planning/product Development/area Sales Manager - Donnelley Ip at Dex Media (1981-1988)
Dex One Director Strategic Planning at Dex One (1981-1988)
Big Data Talent Associates Headhunter at Big Data Talent Associates (since 2015)
Wells Fargo Home Mortgage Correspondent Operations at Wells Fargo Home Mortgage (2009-2015)
The Big Data Talent Agency Llp Partner at the Big Data Talent Agency Llp (since 2009)
Analytiks International Vp Sales & Marketing at Analytiks International (2007-2009)
Corporate Technologies, Llc Sales Representative at Corporate Technologies, Llc (2006-2006)
Analytiks International Co-founder and Vp Sales & Marketing at Analytiks International (2006-2009)
Wells Fargo Relocation Services at Wells Fargo (2005-2007)
Choicetel Collections Manager at Choicetel (2001-2003)
Target Center Suites Bartender at Target Center Suites (2000-2005)
Internet Financial Services, Llc Commercial Loan Sales at Internet Financial Services, Llc (1999-2001)
Galaxy Computers Inc Sales at Galaxy Computers Inc (1995-1995)
Corporate Resources Technical Recruiter at Corporate Resources (1994-1995)
System Design Advantage, Llc Sales at System Design Advantage, Llc (1993-1994)
Solutronix Corp Regional Sales Manager at Solutronix Corp (1992-1993)
Software Solutions National Sales Director at Software Solutions (1990-1992)
Medical Physician and Surgeon (until 1994)
Nci Building Systems, Inc. Tax Manager at Nci Building Systems, Inc. (since 2016)
Weaver Manager State and Local Tax Services at Weaver (2013-2016)
Grant Thornton Llp Senior Tax Consultant at Grant Thornton Llp (2012-2013)
Deloitte Senior Multi-state Tax Services Consultant at Deloitte (2011-2012)
Us Securities and Exchange Commission Counsel at Us Securities and Exchange Commission (2010-2011)
Illinois Department of Revenue Summer Associate at Illinois Department of Revenue (2010-2010)
Cook County Circuit Court Judge Jesse Reyes Law School Clerk at Cook County Circuit Court Judge Jesse Reyes (2010-2010)
Denso International America, Inc. Treasury/risk Management Associate at Denso International America, Inc. (2006-2008)
Ryan & Company Property Tax Consultant- Ford Motors at Ryan & Company (2005-2007)
Uzurv Chairman at Uzurv (since 2017)
Pacific Compass Ventures Chief Executive Officer at Pacific Compass Ventures (since 2017)
News Corporation/21st Century Fox Evp at News Corporation/21st Century Fox (2001-2016)
Nextwave Telecom Inc. Evp at Nextwave Telecom Inc. (1996-2001)
Us House Energy & Commerce Committee Senior Media & Telecommunications Counsel at Us House Energy & Commerce Committee (1991-1996)
Ey Senior Consultant - Advisory at Ey (since 2014)
Ey Consultant at Ey (since 2014)
Wells Fargo Advisors Financial Advisor at Wells Fargo Advisors (2013-2014)
Keith W. Valentine Insurance Consultant - It & Operations at Keith W. Valentine Insurance (2011-2011)
Greene County Industrial Development Agency Independent Contractor at Greene County Industrial Development Agency (2011-2011)
Independent Consulting Private Contractor - Market Analyst at Independent Consulting (2010-2011)
Rar Corporation Management Intern at Rar Corporation (2010-2010)
Meskada Llc Location Pa at Meskada Llc (2009-2009)
Influential Solutions Incorporated Founder at Influential Solutions Incorporated (2009-2012)
Matheson Tri-gas
Matheson - the Gas Professionals
Ey
Nci Building Systems, Inc.
Weaver
Grant Thornton Llp
Deloitte
Us Securities and Exchange Commission
Illinois Department of Revenue
Cook County Circuit Court Judge Jesse Reyes
Denso International America, Inc.
Ryan & Company

Education

Stephen F. Austin State University
Bs, Marketing & Finance from Washington State University - College of Business and Economics (1981-1985)
Diploma from Lakes High School, Lakewood Wa
Llm Taxation, Tax Law from Georgetown University Law Center (2010-2010)
Juris Doctor - 1l Year, Law from University of Detroit Mercy School of Law (2008-2009)
Jd/llm, Tax Law from Chicago-kent College of Law, Illinois Institute of Technology (2008-2011)
Bba, Accounting from University of Michigan (2005-2007)
Illinois Institute of Technology
Doctor of Law (jd) from University of Virginia School of Law (since 1984)
Bachelor's Degree, History from University of North Carolina at Chapel Hill (since 1981)
Bachelor of Science, Business Administration; Strategic Management and Marketing from Babson College (2008-2012)
Montclair Kimberley Academy (2004-2008)

Last Known Address

2359 Ridgewood Rd
Akron, Ohio 44313

Summit

Past Addresses

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

4 Matilda Dr
Ocean, New Jersey 07712
232 Garden St Apt 1
Hoboken, New Jersey 07030
232 Garden St
Hoboken, New Jersey 07030
3 Mill Race Dr
Easton, Pennsylvania 18045

Possible Businesses Owned

Dhl Owner/operator (contractor for Airborne/dhl) at Dhl (2000-2005) Owner/operator (contractor for Airborne/dhl)

Job History

Michael Jd
Bartender

Target Center Suites
Michael Jd
Ceo

Alliance Media Inc.
Michael Jd
Chairman

Uzurv
Michael Jd
Chief Executive Officer

Pacific Compass Ventures
Michael Jd
Co-founder and Vp Sales & Marketing

Analytiks International
Michael Jd
Collections Manager

Choicetel
Michael Jd
Commercial Loan Sales

Internet Financial Services, Llc
Michael Jd
Consultant - It & Operations

Keith W. Valentine Insurance
Michael Jd
Consultant

Ey
Michael Jd
Correspondent Operations

Wells Fargo Home Mortgage
Michael Jd
Counsel

Us Securities and Exchange Commission
Michael Jd
Director Strategic Planning

Dex One
Michael Jd
Division Manager - Western & Southwest Regions - Transwestern Publishing

Hibu
Michael Jd
Division Manager - Western & Southwest Regions - Twp

Hibu
Michael Jd
Evp & General Manager - Hypa

Hispania Capital Partners
Michael Jd
Evp & General Manager

Hypa
Michael Jd
Evp

News Corporation/21st Century Fox
Michael Jd
Evp

Nextwave Telecom Inc.
Michael Jd
Financial Advisor

Wells Fargo Advisors
Michael Jd
Founder

Influential Solutions Incorporated
Michael Jd
Headhunter

Big Data Talent Associates
Michael Jd
Ic - Airborne Express/dhl International)

Dhl
Michael Jd
Independent Contractor

Greene County Industrial Development Agency
Michael Jd
Law School Clerk

Cook County Circuit Court Judge Jesse Reyes
Michael Jd
Location Pa

Meskada Llc
Michael Jd
Management Intern

Rar Corporation
Michael Jd
Manager State and Local Tax Services

Weaver
Michael Jd
Manager, Indirect Tax Services

Ey
Michael Jd
Manager, State and Local Tax

Weaver
Michael Jd
Managing Partner

Distribution Solutions Llp
Michael Jd
Managing Partner

Tmr Properties, Llc
Michael Jd
Medical Physician and Surgeon

Distribution Solutions Llp
Michael Jd
National Sales Director

Software Solutions
Michael Jd
Owner/operator (contractor for Airborne/dhl)

Dhl
Michael Jd
Partner

The Big Data Talent Agency Llp
Michael Jd
Private Contractor - Market Analyst

Independent Consulting
Michael Jd
Property Tax Consultant- Ford Motors

Ryan & Company
Michael Jd
Regional Sales Manager

Solutronix Corp
Michael Jd
Relocation Services

Wells Fargo
Michael Jd
Sales Account Executive

Berry
Michael Jd
Sales Account Executive

Dex Media
Michael Jd
Sales Executive

Berry
Michael Jd
Sales Executive

Supermedia Llc
Michael Jd
Sales Representative

Corporate Technologies, Llc
Michael Jd
Sales

Galaxy Computers Inc
Michael Jd
Sales

System Design Advantage, Llc
Michael Jd
Senior Consultant - Advisory

Ey
Michael Jd
Senior Manager, State and Local Tax

Matheson - the Gas Professionals
Michael Jd
Senior Manager, State and Local Tax

Matheson Tri-gas
Michael Jd
Senior Media & Telecommunications Counsel

Us House Energy & Commerce Committee
Michael Jd
Senior Multi-state Tax Services Consultant

Deloitte
Michael Jd
Senior Tax Consultant

Grant Thornton Llp
Michael Jd
Strategic Planning/product Development/area Sales Manager - Donnelley Ip

Dex Media
Michael Jd
Summer Associate

Illinois Department of Revenue
Michael Jd
Tax Manager

Nci Building Systems, Inc.
Michael Jd
Technical Recruiter

Corporate Resources
Michael Jd
Treasury/risk Management Associate

Denso International America, Inc.
Michael Jd
Vice President of Operations & Strategic Distribution Solutions

Ads Media Group
Michael Jd
Vp Operations & Strategic Product Distribution Solutions

Ads Media Group
Michael Jd
Vp Sales & Marketing

Analytiks International
Michael Jd
Western & Southwest Division Manager

U S West

Name

Michael Jd

Age

40

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

michael lee kemp
mba michael lee jd
mr michael l kemp

Possible Relatives

Possible User IDs

92613389@linkedin
27/23/865@linkedin
#86502327@linkedin

Associated Phone Numbers

(804) 360-0919
(952) 944-6292
(804) 303-4704
(309) 333-1934

Associated Email Addresses

xxxxx@mnsbr.com
xxxxx@supervalu.com
xxxxx@wowway.com
xxxxxx@supervalu.com
xxxxxxxxx@supervalu.com
xxxxxxxxxxx@supervalu.com
xxxxxxxxxxxx@capitalone.com
xxxxxxxxxxxx@supervalu.com
xxxxxxxxxxxxxxx@hotmail.com
xxxxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(804) 360-0919 (Primary Phone)

landline

verizon virginia inc

First Reported December 01, 2015

(952) 944-6292

landline

qwest corporation (centurylink)

Jobs

Capital One Principal Risk Specialist - Compliance Management Program Governance at Capital One (since 2015)
Capital One Compliance Advisor Iii - Bank & Enterprise Services at Capital One (since 2015)
Buckley, Brion, Mcguire & Morris Llp Attorney at Buckley, Brion, Mcguire & Morris Llp (2013-2014)
Weir & Partners Llp Attorney at Weir & Partners Llp (2011-2013)
U.s. House of Representatives Legal Intern at U.s. House of Representatives (2010-2010)
Fisher Scoggins Waters Llp Mini Pupil at Fisher Scoggins Waters Llp (2009-2009)
Supervalu T2 Project Specialist at Supervalu (2006-2006)
Supervalu Labor Standards Analyst at Supervalu (2005-2005)
Supervalu

Education

Master in Business Administration from University of Richmond - Robins School of Business (2009-2011)
Juris Doctor from University of Richmond School of Law (2008-2011)
Bachelor’s Degree, Integrative Biology from University of Illinois at Urbana-champaign (2004-2008)
Eden Prairie High School (2002-2004)
Harrison High School (2000-2002)

Last Known Address

236 Balsam Dr
Pickerington, Ohio 43147

Fairfield

Past Addresses

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

5552 Esplanade St
Columbus, Ohio 43221
118 Lakepoint Ct
Pickerington, Ohio 43147
16615 Doves Canyon Ln
Charlotte, North Carolina 28278
417 Belton St
Charlotte, North Carolina 28209

Job History

Michael Jd
Attorney

Buckley, Brion, Mcguire & Morris Llp
Michael Jd
Attorney

Weir & Partners Llp
Michael Jd
Compliance Advisor Iii - Bank & Enterprise Services

Capital One
Michael Jd
Labor Standards Analyst

Supervalu
Michael Jd
Legal Intern

U.s. House of Representatives
Michael Jd
Mini Pupil

Fisher Scoggins Waters Llp
Michael Jd
Principal Risk Specialist - Compliance Management Program Governance

Capital One
Michael Jd
Region President

Supervalu
Michael Jd
T2 Project Specialist

Supervalu

Name

Michael Jd

Age

58

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

michael j pecan
michael j regan
michael joeseph regan
michael joseph pecan
michael joseph regan
mike joseph regan
cpa jd joseph michael regan
cpa michael j regan
cpa michael regan jd

Possible Relatives

Possible Associations

Possible User IDs

40408048@linkedin
11/648/354@linkedin
#35464811@linkedin
108508126981007619341@google

Associated Phone Numbers

(330) 864-8019
(202) 558-6669
(512) 762-9064
(512) 302-4083

Associated Email Addresses

xxxxxx@yahoo.com
xxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(330) 864-8019 (Primary Phone)

landline

ameritech ohio (at&t ohio)

First Reported December 10, 2003

(202) 558-6669

voip

paetec communications inc - dc

First Reported June 20, 2009

Jobs

Nci Building Systems, Inc. Tax Manager at Nci Building Systems, Inc. (since 2016)
Weaver Manager State and Local Tax Services at Weaver (2013-2016)
Grant Thornton Llp Senior Tax Consultant at Grant Thornton Llp (2012-2013)
Deloitte Senior Multi-state Tax Services Consultant at Deloitte (2011-2012)
Us Securities and Exchange Commission Counsel at Us Securities and Exchange Commission (2010-2011)
Illinois Department of Revenue Summer Associate at Illinois Department of Revenue (2010-2010)
Cook County Circuit Court Judge Jesse Reyes Law School Clerk at Cook County Circuit Court Judge Jesse Reyes (2010-2010)
Denso International America, Inc. Treasury/risk Management Associate at Denso International America, Inc. (2006-2008)
Ryan & Company Property Tax Consultant- Ford Motors at Ryan & Company (2005-2007)

Education

Llm Taxation, Tax Law from Georgetown University Law Center (2010-2010)
Juris Doctor - 1l Year, Law from University of Detroit Mercy School of Law (2008-2009)
Jd/llm, Tax Law from Chicago-kent College of Law, Illinois Institute of Technology (2008-2011)
Bba, Accounting from University of Michigan (2005-2007)
Illinois Institute of Technology

Last Known Address

2359 Ridgewood Rd
Akron, Ohio 44313

Summit

Past Addresses

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

713 Hunters Trl
Akron, Ohio 44313
2528 Williams Ave Apt 3
Cincinnati, Ohio 45212
1304 Knoll St
Charlottesville, Virginia 22902
219 Mccrae Ln Apt F
Covington, Kentucky 41011

Job History

Michael Jd
Counsel

Us Securities and Exchange Commission
Michael Jd
Law School Clerk

Cook County Circuit Court Judge Jesse Reyes
Michael Jd
Manager State and Local Tax Services

Weaver
Michael Jd
Property Tax Consultant- Ford Motors

Ryan & Company
Michael Jd
Senior Multi-state Tax Services Consultant

Deloitte
Michael Jd
Senior Tax Consultant

Grant Thornton Llp
Michael Jd
Summer Associate

Illinois Department of Revenue
Michael Jd
Tax Manager

Nci Building Systems, Inc.
Michael Jd
Treasury/risk Management Associate

Denso International America, Inc.

Name

Michael Jd

Age

45

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

j d michael gillen
michael d gillen
michael e gillen
michael e walters
michael gillen jd
michael j gillen
michael j gllenwalters
mike j gillen
mike j walters
mr michael e gillen
mr michael j gillen
mr michael j gillenwalters

Possible Relatives

Possible Associations

Possible User IDs

59/4b7/ba9@linkedin
207270129@linkedin
#ba94b759@linkedin
515270866@facebook
878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(308) 436-2488
(308) 436-2033
(308) 275-1417
(308) 641-5061
(308) 275-1268
(308) 424-1074
(308) 436-4366
(423) 426-6314

Associated Email Addresses

xxxxxxx@hotmail.com
xxxxxxx@sbcglobal.net
xxxxxxx@yahoo.com
xxxxxxxx@tacobell.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(308) 436-2488 (Primary Phone)

landline

united telephone company of the west dba centurylink - ne (centurylink)

First Reported January 26, 2007

(308) 436-2033

landline

united telephone company of the west dba centurylink - ne (centurylink)

First Reported October 13, 2010

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Fnbo
Fnbo
First National Bank of Omaha
First National Bank of Omaha
City of Gering
Riverside Discovery Center
Riverside Discovery Center
Western States Bank
Valley Bank and Trust Co
City of Gering
Marist College

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
1615 Q St
Gering, Nebraska 69341

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Animal Curator

Riverside Discovery Center
Michael Jd
Assistant Vice President/operations Officer

Valley Bank and Trust Co
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
City Councilman

City of Gering
Michael Jd
Military Retiree

Marist College
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
President

City of Gering
Michael Jd
Senior Manager

First National Bank of Omaha
Michael Jd
Senior Vice President/senior Operations Officer

Western States Bank
Michael Jd
Sr Analyst Systems Support

Fnbo
Michael Jd
Sr. Analyst Mergers and Aquisitions

First National Bank of Omaha
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase
Michael Jd
Zookeeper

Riverside Discovery Center

Name

Michael Jd

Age

42

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

j d michael gillen
michael e gillen
michael e walters
michael gillen jd
michael j gilen
michael j gillen
michael j gllenwalters
mike j gillen
mike j walters
mr michael e gillen
mr michael j gillen
mr michael j gillenwalters

Possible Relatives

Possible Associations

Possible User IDs

76677301@linkedin
21/819/531@linkedin
#53181921@linkedin
756837497@facebook
878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(516) 826-1182
(516) 662-1698
(516) 658-2034
(516) 796-2785
(631) 348-3629
(561) 289-6518
(631) 269-5428
(631) 289-6518
(631) 625-0473
(631) 796-2785

Associated Email Addresses

xxxxxxx@gmail.com
xxxxxxxx@juno.com
xxxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@pall.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(516) 826-1182 (Primary Phone)

landline

verizon new york inc

First Reported June 06, 2012

(516) 662-1698

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

First Reported December 11, 2022

Jobs

E & I Cooperative Services Senior Systems Engineer at E & I Cooperative Services (since 2017)
All Covered Senior Systems Engineer at All Covered (2016-2017)
All Covered System Engineer at All Covered (2014-2016)
Teq Systems Administrator at Teq (2013-2014)
Teq Information Technology Specialist at Teq (2011-2013)
Pall Corporation Information Technology Analyst Ii at Pall Corporation (2007-2011)
Custom Computer Specialists Installer at Custom Computer Specialists (2006-2006)
Nassau County Department of Information Technology Computer Technician at Nassau County Department of Information Technology (2006-2007)
Fire Department Fire Fighter at Fire Department (2005-2010)
J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Leviton
Wells Fargo Advisors
Wells Fargo Advisors
Wells Fargo Advisors
Credit Suisse
Donaldson, Lufkin & Jenrette
Leviton

Education

Masters of Science, Information Technology from Florida Institute of Technology (2011-2013)
Bachelor of Technology, Information Technology: Network Administration from State University of New York College of Agriculture and Technology at Cobleskill (2003-2005)
Associates of Applied Science, Computer Information Systems from Nassau Community College (2001-2003)
Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
8 Carrington Dr
East Northport, New York 11731

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Brokerage Support Associate Manager

Wells Fargo Advisors
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Computer Technician

Nassau County Department of Information Technology
Michael Jd
Fire Fighter

Fire Department
Michael Jd
Global Manager, It Infrastructure Services

Leviton
Michael Jd
Information Technology Analyst Ii

Pall Corporation
Michael Jd
Information Technology Specialist

Teq
Michael Jd
Installer

Custom Computer Specialists
Michael Jd
Manager, Global Infrastructure Services

Leviton
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Operations Liaison

Wells Fargo Advisors
Michael Jd
Senior Systems Engineer

All Covered
Michael Jd
Senior Systems Engineer

E & I Cooperative Services
Michael Jd
System Engineer

All Covered
Michael Jd
Systems Administrator

Teq
Michael Jd
Vice President of Operations

Credit Suisse
Michael Jd
Vice President of Operations

Donaldson, Lufkin & Jenrette
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

33

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

michae a robinson
michael a jd
michael a robinson
michael m robinson
michael n robinson
mitchell a robinson
dr michael a robinson
mr michael a robinson
mr michael k robinson

Possible Relatives

Possible Associations

Possible User IDs

100000467346529@facebook
7/177/970@linkedin
21309348@linkedin
#9701777@linkedin
62931745@twitter
22477428@gravatar
1031406488@facebook

Associated Phone Numbers

(607) 319-0153
(607) 220-4789
(607) 379-0292
(607) 319-4411
(614) 284-0045
(508) 560-0210

Associated Email Addresses

xxxxxx@hotmail.com
xxxxxxx@aol.com
xxxxxxx@hotmail.com
xxxxxxx@yahoo.com
xxxxxxxx@icsd.k12.ny.us
xxxxxxxxx@icloud.com
xxxxxxxxxx@charter.net
xxxxxxxxxx@gmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxxx@hotmail.com
xxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(607) 319-0153 (Primary Phone)

voip

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

First Reported June 19, 2014

(607) 220-4789

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

Jobs

Sports Podiatry Resource, Inc. Founder and President at Sports Podiatry Resource, Inc. (since 1980)
Sports Podiatry Resource
Ascribe Bioscience
Ascribe Bioscience
Alpha Scents, Inc

Education

J.d., Law from Massachusetts School of Law (1995-1998)
Mph, Health Care Delivery from Boston University School of Public Health (1980-1985)
Dpm, Podiatric Medicine and Surgery from New York College of Podiatric Medicine (1973-1977)
Bachelor of Arts (b.a.), Pre-medicine/pre-medical Studies from Columbia University in the City of New York (1969-1973)
High School Diploma, High School from Mt. St. Michael Academy (1965-1969)

Last Known Address

3004 Donnylane Blvd
Columbus, Ohio 43235

Franklin

Past Addresses

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

70 Highland Pointe Cir
Columbus, Ohio 43235
2208 Country Corner Dr
Columbus, Ohio 43220
2381 Parkgreen Pl
Columbus, Ohio 43229
3815 Ritamarie Dr
Columbus, Ohio 43220

Job History

Michael Jd
Founder and President

Sports Podiatry Resource, Inc.
Michael Jd
Founder and President

Sports Podiatry Resource
Michael Jd
Senior Process Scientist

Ascribe Bioscience
Michael Jd
Senior Research Scientist

Alpha Scents, Inc

Name

Michael Jd

Age

34

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

j d michael gillen
michael e gillen
michael e gllenwalters
michael e walters
michael edward gillen
michael gillen jd
mike e gillen
mike e walters
mr michael e gillen
mr michael e gillenwalters
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(516) 662-1698
(423) 753-4064
(423) 426-6314
(423) 753-0707
(270) 246-3583
(615) 673-2277

Associated Email Addresses

xxxx@hotmail.com
xxxxxxx@sbcglobal.net
xxxxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxx@tacobell.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@1stonerealty.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(516) 662-1698 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

(423) 753-4064

landline

united telephone-southeast llc dba centurylink - tn (centurylink)

First Reported February 24, 2013

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Marist College

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
596 Treadway Trl
Telford, Tennessee 37690

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Military Retiree

Marist College
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

40

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

j d michael gillen
michael gillen jd
michael j gillen
mike j gillen
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(516) 536-4826
(516) 599-7309
(516) 764-2968
(516) 798-9667
(740) 362-7435
(740) 990-0469
(215) 674-2408
(516) 680-6676

Associated Email Addresses

xxxxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(516) 536-4826 (Primary Phone)

landline

verizon new york inc

First Reported March 02, 2016

(516) 599-7309

landline

verizon new york inc

First Reported April 26, 2016

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
108 Cedar Ave
Rockville Centre, New York 11570

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

41

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

j d michael gillen
michael a gillen
michael andrew gillen
michael andrew gllenwalters
michael e gillen
michael e walters
michael gillen jd
michael n gillen
mike andrew gillen
mike andrew walters
mr michael andrew gillenwalters
mr michael e gillen
mr michael j gillen

Possible Relatives

Possible Associations

jessica roland

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin

Associated Phone Numbers

(516) 662-1698
(240) 447-5035
(302) 636-0594

Associated Email Addresses

xxxxxxx@gmail.com
xxxxxxx@yahoo.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@cox.net
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(516) 662-1698 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

(240) 447-5035

mobile

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

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
4926 Christian Kemp Dr S
Frederick, Maryland 21703

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase

Name

Michael Jd

Age

41

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

jd j michael j singer
michael j jd
michael j singer
michael jon singer
michael k singer
mike j singer
singer j michael
mr michael j singer
mr michael w singer

Possible Relatives

Possible Associations

Possible User IDs

45533079@linkedin
13/2ba/1b3@linkedin
#1b32ba13@linkedin
1726197934@facebook
5522093@facebook
4331618@linkedin
1/54a/882@linkedin
#88254a1@linkedin
3728163@bebo
33133237@twitter
24032569@friendster
116147464832623406157@google

Associated Phone Numbers

(617) 283-4382
(212) 242-2765
(212) 610-3503
(617) 527-9092
(646) 869-5468
(352) 799-7748
(570) 629-2990

Associated Email Addresses

xxxxxx@gmail.com
xxxxxxx@gmail.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(617) 283-4382 (Primary Phone)

mobile

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

(212) 242-2765

landline

verizon new york inc

First Reported August 31, 2020

Jobs

Liberty It Solutions Director of Government Programs at Liberty It Solutions (since 2016)
Harris Corporation Goes-r Program Manager at Harris Corporation (2002-2016)
Harris Corporation Vscs Program Manager at Harris Corporation (1992-2002)
Harris Corporation Program Manager at Harris Corporation (1980-2016)
Merchants Fleet Management Strategic Consultant at Merchants Fleet Management (since 2015)
Merchants Fleet Management Fleet Business Analyst at Merchants Fleet Management (2013-2015)
Ledgewood Financial Independent Advisor at Ledgewood Financial (2012-2013)
The Bulfinch Group Financial Specialist at the Bulfinch Group (2012-2012)
Mutual of America Regional Sales Consultant at Mutual of America (2010-2011)
Alpha Pension Group Retirement Plan Specialist at Alpha Pension Group (2005-2010)
New York Life Insurance Company Financial Services Professional at New York Life Insurance Company (2004-2010)
Lightstone Group
Lightstone
Pelham S2k
S2k
Cantor Fitzgerald
Bank of America Merrill Lynch
Indeed

Education

Mse, Engineering from University of South Florida (1975-1980)
Project Management Professional from Florida Institute of Technology
Jd, Juris Doctor from Suffolk University Law School (1998-2001)
Bs, Information Management from Syracuse University (1994-1998)
Maimonides School (1989-1994)

Last Known Address

4027 Colonel Glenn Hwy Ste 230
Beavercreek Township, Ohio 45431

Greene

Past Addresses

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

22 E 1st St Apt 602
New York, New York 10003
22 E 1st St
New York, New York 10003
39 Rockledge Rd
Newton Highlands, Massachusetts 02461
109 Island View Dr
Indian Harbour Beach, Florida 32937

Job History

Michael Jd
Analyst, Investment Banking

Bank of America Merrill Lynch
Michael Jd
Associate, Investment Banking

Cantor Fitzgerald
Michael Jd
Director , Enterprise Accounts

Indeed
Michael Jd
Director of Government Programs

Liberty It Solutions
Michael Jd
Executive Director

Pelham S2k
Michael Jd
Financial Services Professional

New York Life Insurance Company
Michael Jd
Financial Specialist

The Bulfinch Group
Michael Jd
Fleet Business Analyst

Merchants Fleet Management
Michael Jd
Goes-r Program Manager

Harris Corporation
Michael Jd
Independent Advisor

Ledgewood Financial
Michael Jd
Principal

S2k
Michael Jd
Program Manager

Harris Corporation
Michael Jd
Regional Sales Consultant

Mutual of America
Michael Jd
Retirement Plan Specialist

Alpha Pension Group
Michael Jd
Strategic Consultant

Merchants Fleet Management
Michael Jd
Vice President Finance

Lightstone Group
Michael Jd
Vice President Finance

Lightstone
Michael Jd
Vscs Program Manager

Harris Corporation

Name

Michael Jd

Age

42

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

gillen leslie michael
j d michael gillen
michael e gillen
michael e walters
michael gillen jd
michael l gillen
michael leslie gillen
michael leslie gllenwalters
mike leslie gillen
mike leslie walters
mr michael e gillen
mr michael j gillen
mr michael l gillen
mr michael leslie gillenwalters

Possible Relatives

Possible Associations

Possible User IDs

878935362@facebook
51324642@linkedin
15/231/916@linkedin
#91623115@linkedin
111115724713400211668@google
79074022@hi5
5664482@twitter
49/b71/749@linkedin
173086185@linkedin
#749b7149@linkedin
202803348@facebook

Associated Phone Numbers

(903) 253-1893
(516) 662-1698
(903) 312-3064
(903) 312-3065
(903) 743-5459
(254) 977-2428
(302) 636-0594
(903) 743-5469

Associated Email Addresses

xxxx@address.com
xxxx@aeiz.8m.com
xxxx@aeiz.m.com
xxxx@risecom.net
xxxx@yahoo.com
xxxxxxx@nacogdoches.k12.tx.us
xxxxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxxx@aol.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@ymail.com
xxxxxxxxxxx@huntington.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@cox.net
xxxxxxxxxxxxx@hotmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@huntington.com
xxxxxxxxxxxxxx@marist.edu
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(903) 253-1893 (Primary Phone)

mobile

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

(516) 662-1698

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

Jobs

J.p. Morgan Chase Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase (since 2013)
Aerotek Aml Consultant at Aerotek (2013-2013)
Huntington National Bank Ofac & Cip Oversight Manager at Huntington National Bank (2012-2013)
Huntington National Bank Bsa & Ofac Compliance Specialist Senior at Huntington National Bank (2008-2012)
Huntington National Bank Mortgage Associate (various Roles) at Huntington National Bank (2001-2008)
Colorado State University Developer Analyst at Colorado State University (since 2017)
Stephen F. Austin State University Database Administrator at Stephen F. Austin State University (2014-2017)
Stephen F. Austin State University Programmer Analyst at Stephen F. Austin State University (2014-2014)
Pepsico System Analyst at Pepsico (2013-2014)
Stephen F. Austin State University Web Developer at Stephen F. Austin State University (2008-2013)
Ustream, Inc Technology Specialist at Ustream, Inc (2008-2008)
O.n.s. Incorporated Content Editor & Web Developer at O.n.s. Incorporated (2006-2008)

Education

Juris Doctor, Law from Capital University Law School (2007-2012)
Bachelor, Business Administration from the Ohio State University Fisher College of Business (2000-2005)
Bachelor from the Ohio State University - the Max M. Fisher College of Business (2000-2005)
Buckeye Valley
Bachelor of Science (bs), Computer Science from Stephen F. Austin State University (2008-2012)

Last Known Address

41 S High St
Columbus, Ohio 43215

Franklin

Past Addresses

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

378 Main Rd
Delaware, Ohio 43015
194 N Detroit St
Xenia, Ohio 45385
27 Glengary Dr
Delaware, Ohio 43015
2200 Stonegate Dr
Fort Collins, Colorado 80525

Job History

Michael Jd
Aml Consultant

Aerotek
Michael Jd
Bsa & Ofac Compliance Specialist Senior

Huntington National Bank
Michael Jd
Content Editor & Web Developer

O.n.s. Incorporated
Michael Jd
Database Administrator

Stephen F. Austin State University
Michael Jd
Developer Analyst

Colorado State University
Michael Jd
Mortgage Associate (various Roles)

Huntington National Bank
Michael Jd
Ofac & Cip Oversight Manager

Huntington National Bank
Michael Jd
Programmer Analyst

Stephen F. Austin State University
Michael Jd
System Analyst

Pepsico
Michael Jd
Technology Specialist

Ustream, Inc
Michael Jd
Vice President, Global Sanctions Compliance Manager

J.p. Morgan Chase
Michael Jd
Web Developer

Stephen F. Austin State University

Top People with the Same Last Name

JOHN JD
DETAILS
DONALD JD
DETAILS
FREDERIC JD
DETAILS
NEWMAN JD
DETAILS
KENNETH JD
DETAILS
SUMNER JD
DETAILS
WARNER JD
DETAILS
BIRAM JD
DETAILS
WAYNE JD
DETAILS
WILLIAM JD
DETAILS

Click here to search for background reports.

Public Records Available!

Click here to search public records.

Questions & Answers

How old is Michael Gillen Jd?

Michael Gillen Jd is possibly 62 years old and maybe was born in August 1946.

Where does Michael Gillen Jd live?

Michael Gillen Jd has been associated with 18 addresses, the last known one is 41 S High Street, Columbus, Oh 43215.

What is Michael Gillen Jd’s phone number?

Michael Gillen Jd has been known to have 20 phone numbers, including (904) 264-6418.

What is Michael Gillen Jd’s email address?

Michael Gillen Jd has been known to have 14 email addresses, including xxxxxx@att.net.

Who is Michael Gillen Jd related to?

Michael Gillen Jd's possible relatives include Ann C Cummins-gillens, Audrey K Gillen, Steven Clark Gillen.

What does Michael Gillen Jd do for a living?

Michael Gillen Jd could be a Vice President, Global Sanctions Compliance Manager at J.p. Morgan Chase and might have 4 other jobs on file.

Did Michael Gillen Jd go to school?

Michael Gillen Jd could of attended Capital University Law School where Michael Gillen Jd received a degree in Juris Doctor, Law.

Does Michael Gillen Jd have professional licenses?

Michael Gillen Jd could have a professional license, including an expired broker license in FL

Search to Find a Background Report

Here are your results!

Michael Jd

62

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(904) 264-6418 (Primary Phone)

(517) 321-5691

Jobs

Education

Last Known Address

Past Addresses

Job History

What Could You Find in a Background Report?

58

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(561) 430-5747 (Primary Phone)

(734) 495-1443

Jobs

Education

Last Known Address

Past Addresses

Job History

30

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(202) 558-6669 (Primary Phone)

(330) 864-8019

Jobs

Education

Last Known Address

Past Addresses

Job History

62

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(336) 668-2793 (Primary Phone)

(516) 662-1698

Jobs

Education

Last Known Address

Past Addresses

Possible Businesses Owned

Job History

43

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(740) 990-0469 (Primary Phone)

(740) 815-4075

Jobs

Education

Last Known Address

Past Addresses

Job History

60

Possible Relatives

Possible User IDs

Associated Phone Numbers

Associated Email Addresses