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 Jd

We have 19 records for Michael Jd in Tennessee, ranging in age from 34 years old to 96 years old. Michael has been found in 11 cities including Bluff City, Butler, Johnson City, Jonesborough, Knoxville. On file we have 94 email addresses. And 128 phone numbers linked to Michael in Tennessee, with area codes such as 205, 214, 215, 217 and 231, and 54 other area codes. The information below may also include images, social media accounts and more.

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 592treadway Trl
    Telford, Tennessee 37690
  • 10555 Greensprings Dr
    Tampa, Florida 33626
  • 2055 Liberty St N
    Canton, Michigan 48188
  • 4504 W Spruce St Apt 531
    Tampa, Florida 33607

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

67

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

  • michael e dunne
  • michael f dunne
  • michael p dunn
  • michael p dunne
  • michael p jd
  • michael page dunn
  • mike p dunne
  • norm p dunne
  • norman edward dunne
  • cpcu michael e denney
  • mr michael f dunne
  • mr michael j dunne
  • mr michael page dunn
  • mr michael s dunne
  • mr micheal p dunn
  • mr mike p dunn

Possible Relatives

Possible User IDs

  • 4/9/372@linkedin
  • 11960006@linkedin
  • #3720094@linkedin
  • 1601537880@facebook
  • 60/525/7a1@linkedin
  • 216286249@linkedin
  • #7a152560@linkedin
  • 81/b8a/861@linkedin
  • 292561993@linkedin
  • #861b8a81@linkedin
  • 2075012@linkedin
  • 0/840/998@linkedin
  • #998840@linkedin

Associated Phone Numbers

  • (408) 379-1449
  • (408) 448-0183
  • (408) 859-4410
  • (408) 448-0281
  • (708) 588-1570
  • (708) 807-3800
  • (408) 683-4903
  • (408) 779-2244
  • (408) 374-7945
  • (408) 778-3151
  • (408) 448-0136
  • (217) 528-0960
  • (217) 528-6059
  • (217) 629-3003

Associated Email Addresses

  • xxxxx@cbnorcal.com
  • xxxxx@dunneinsurance.com
  • xxxxx@hallmark.com
  • xxxxxx@aattbi.com
  • xxxxxx@aol.com
  • xxxxxx@hallmark.com
  • xxxxxxx@sbcglobal.net
  • xxxxxxxxx@blackplanet.com
  • xxxxxxxxx@springnet1.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@charter.net
  • xxxxxxxxxxxxx@farmersinsurance.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(408) 379-1449 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported July 17, 2001

(408) 448-0183

landline

pacific bell telephone company (at&t california)

Jobs

  • Private Consulting Independent Consultant at Private Consulting (since 2007)
  • Hallmark Cards , Inc. Human Resources Director at Hallmark Cards , Inc. (1986-2006)
  • Hallmark Hr Director (retired) at Hallmark (1986-2006)
  • Farmers Insurance Business Insurance Underwriting Manager at Farmers Insurance (1994-2014)
  • Farmers Insurance Commercial Marketing Representative at Farmers Insurance (1990-1994)
  • Farmers Insurance Sales Management at Farmers Insurance (1989-1990)
  • Farmers Insurance Liability Claims Representative at Farmers Insurance (1986-1989)
  • Heald College Roseville Adjunct Instructor, Cj/paralegal Program at Heald College Roseville (2011-2014)
  • Bryyan College Instructor at Bryyan College (2010-2012)
  • Auscare
  • Coldwell Banker Residential Brokers
  • Coldwell Banker Residential Brokers
  • Collins & Schlothauer

Education

  • Ms, Administration from Kansas State University (1976-1979)
  • The University of Kansas (1969-1971)
  • Santa Clara Univ Sol
  • Univ of California at Los Angeles
  • Cpcu Designation, Insurance from American Institute - Chartered Property Casualty Underwriter (1987-1994)
  • Bachelor of Business Administration (bba), Finance from University of Oklahoma (since 1986)
  • Heald College Roseville

Last Known Address

1207 Ridgeway Rd
Memphis, Tennessee 38119

Shelby

Past Addresses

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

  • 750 Margaret Ln
    Campbell, California 95008
  • 230 S Park Rd
    La Grange, Illinois 60525
  • 761 Dakota Dr
    Morgan Hill, California 95037
  • 1407 Briarwood Ln
    Mahomet, Illinois 61853

Job History

  • Michael Jd
    Adjunct Instructor, Cj/paralegal Program

    Heald College Roseville

  • Michael Jd
    Assistant Manager

    Coldwell Banker Residential Brokers

  • Michael Jd
    Attorney

    Collins & Schlothauer

  • Michael Jd
    Business Insurance Underwriting Manager

    Farmers Insurance

  • Michael Jd
    Commercial Marketing Representative

    Farmers Insurance

  • Michael Jd
    Hr Director (retired)

    Hallmark

  • Michael Jd
    Human Resources Director

    Hallmark Cards , Inc.

  • Michael Jd
    Independent Consultant

    Private Consulting

  • Michael Jd
    Instructor

    Bryyan College

  • Michael Jd
    Liability Claims Representative

    Farmers Insurance

  • Michael Jd
    Principal

    Auscare

  • Michael Jd
    Sales Management

    Farmers Insurance

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 Relatives

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 104 Dove Meadows Ln Unit 14
    Unicoi, Tennessee 37692
  • 1009 Westminister Dr
    Johnson City, Tennessee 37604
  • 596 Treadway Trl
    Telford, Tennessee 37690
  • 1215 Sycamore Creek Dr
    Jonesborough, Tennessee 37659

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 592treadway Trl
    Telford, Tennessee 37690
  • 4363 Gunters Chain
    Marengo, Ohio 43334
  • 378 Main Rd
    Delaware, Ohio 43015
  • 12 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

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

75

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

  • michael an robinson
  • michael andre dpm
  • michael andre jd
  • michael andre robinson
  • michael j robinson
  • michael k robinson
  • michelle andre robinson
  • mike june robinson
  • mike-june andre robinson
  • mitchell andre robinson
  • dr michael a robinson
  • mr michael a robinson

Possible Relatives

Possible Associations

Possible User IDs

  • 7/177/970@linkedin
  • 21309348@linkedin
  • #9701777@linkedin
  • 62931745@twitter
  • 22477428@gravatar
  • 1031406488@facebook
  • 53/82/687@linkedin
  • 188287303@linkedin
  • #68708253@linkedin
  • 100000659232831@facebook

Associated Phone Numbers

  • (508) 653-5328
  • (508) 647-0564
  • (508) 560-0210
  • (508) 863-1436
  • (617) 277-2100
  • (617) 277-2662
  • (302) 994-9632
  • (508) 653-8888
  • (302) 333-3974
  • (401) 284-0479
  • (978) 372-2728
  • (508) 383-1000
  • (800) 439-2873

Associated Email Addresses

  • xxx@bituminousinsurance.com
  • xxxxxx@aol.com
  • xxxxxx@hotmail.com
  • xxxxxx@msn.com
  • xxxxxxx@hotmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxxxxxx@gateway.net
  • xxxxxxxxxxxxxxxx@mwmc.com
  • xxxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxx@comcast.ne
  • xxxxxxxxxxxxxxxxxxx@comcast.net

Last Known Phone Numbers

(508) 653-5328 (Primary Phone)

activelandline

verizon new england inc

First Reported September 15, 2004

(508) 647-0564

landline

verizon new england inc

First Reported April 01, 2000

Jobs

  • Sports Podiatry Resource, Inc. Founder and President at Sports Podiatry Resource, Inc. (since 1980)
  • Heatseeker Technology & Design Llc Owner at Heatseeker Technology & Design Llc (since 2011)
  • Ross Companies
  • Realty Management Services, Inc.
  • Sports Podiatry Resource
  • University of Delaware

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

1900 Spring St
Powell, Tennessee 37849

Knox

Past Addresses

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

  • 51 Tracy Way
    Meredith, New Hampshire 03253
  • 190 E Central St
    Natick, Massachusetts 01760
  • 190 E Central St # 190
    Natick, Massachusetts 01760
  • 43 Algonquian Dr
    Natick, Massachusetts 01760

Possible Businesses Owned

  • Heatseeker Technology & Design Llc Owner at Heatseeker Technology & Design Llc (since 2011) Owner

Job History

  • Michael Jd
    Coordinator of Photographic Ser

    University of Delaware

  • Michael Jd
    Founder and President

    Sports Podiatry Resource, Inc.

  • Michael Jd
    Founder and President

    Sports Podiatry Resource

  • Michael Jd
    Leasing Consultant

    Realty Management Services, Inc.

  • Michael Jd
    Leasing Consultant

    Ross Companies

  • Michael Jd
    Owner

    Heatseeker Technology & Design Llc

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 592treadway Trl
    Telford, Tennessee 37690
  • 46 Graham St
    Farmingdale, New York 11735
  • 721 Carlyle Ave
    Franklin Square, New York 11010
  • 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
    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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

71

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

  • michael a dunne
  • michael a dunnee
  • michael allen dunn
  • michael allen dunne
  • michael allen jd
  • mike allen dunne
  • mr michael f dunne
  • mr michael s dunne
  • mr mike allen dunne

Possible Relatives

Possible User IDs

  • 4/9/372@linkedin
  • 11960006@linkedin
  • #3720094@linkedin
  • 1601537880@facebook
  • 81/b8a/861@linkedin
  • 292561993@linkedin
  • #861b8a81@linkedin

Associated Phone Numbers

  • (205) 647-6454
  • (205) 492-7161
  • (205) 862-1062
  • (708) 807-3800

Associated Email Addresses

  • xxxxx@hallmark.com
  • xxxxxx@hallmark.com
  • xxxxxxx@hiwaay.net
  • xxxxxxx@sbcglobal.net
  • xxxxxxxx@comcast.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@adelphia.net
  • xxxxxxxxxxxxx@charter.net
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(205) 647-6454 (Primary Phone)

landline

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

First Reported November 13, 2000

(205) 492-7161

mobile

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

Jobs

  • Private Consulting Independent Consultant at Private Consulting (since 2007)
  • Hallmark Cards , Inc. Human Resources Director at Hallmark Cards , Inc. (1986-2006)
  • Hallmark Hr Director (retired) at Hallmark (1986-2006)
  • Heald College Roseville Adjunct Instructor, Cj/paralegal Program at Heald College Roseville (2011-2014)
  • Bryyan College Instructor at Bryyan College (2010-2012)

Education

  • Ms, Administration from Kansas State University (1976-1979)
  • The University of Kansas (1969-1971)
  • Heald College Roseville

Last Known Address

1207 Ridgeway Rd
Memphis, Tennessee 38119

Shelby

Past Addresses

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

  • 82 Pleasant Valley Cir
    Hayden, Alabama 35079
  • 14 Pleasant Valley Cir
    Hayden, Alabama 35079
  • Po Box 276
    Hayden, Alabama 35079
  • 449 Plaza Dr
    Birmingham, Alabama 35235

Job History

  • Michael Jd
    Adjunct Instructor, Cj/paralegal Program

    Heald College Roseville

  • Michael Jd
    Hr Director (retired)

    Hallmark

  • Michael Jd
    Human Resources Director

    Hallmark Cards , Inc.

  • Michael Jd
    Independent Consultant

    Private Consulting

  • Michael Jd
    Instructor

    Bryyan College

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

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

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

596 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 592 Treadway Trl
    Telford, Tennessee 37690
  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618

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

61

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

  • michael j robinson
  • michael james jd
  • michael james robinson
  • michael paul robinson
  • mitchell james robinson
  • dr michael a robinson
  • mr michael a robinson

Possible Relatives

Possible Associations

Possible User IDs

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

Associated Phone Numbers

  • (408) 224-3753
  • (408) 930-1577
  • (508) 560-0210
  • (408) 439-7482
  • (214) 679-9397

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@hotmail.com
  • xxxxxx@msn.com
  • xxxxxxx@hotmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxxxx@sportspodiatry.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@comcast.net
  • xxxxxxxxxxxxxxx@msn.com
  • xxxxxxxxxxxxxxx@sportspodiatry.com
  • xxxxxxxxxxxxxxxx@mwmc.com
  • xxxxxxxxxxxxxxxx@sportspodiatry.com

Last Known Phone Numbers

(408) 224-3753 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported January 11, 2011

(408) 930-1577

mobile

new cingular wireless pcs llc (at&t mobility)

Jobs

  • Sports Podiatry Resource, Inc. Founder and President at Sports Podiatry Resource, Inc. (since 1980)
  • Sports Podiatry Resource

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

400 Highway 218 Byp
Paris, Tennessee 38242

Henry

Past Addresses

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

  • 4149 Smoke Signal
    Sebring, Florida 33872
  • 6001 Indian Ave
    San Jose, California 95123
  • 513 Stewart St
    Anaconda, Montana 59711
  • 280 Riverside Rd Apt 11g
    Mesquite, Nevada 89027

Job History

  • Michael Jd
    Founder and President

    Sports Podiatry Resource, Inc.

  • Michael Jd
    Founder and President

    Sports Podiatry Resource

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 592treadway Trl
    Telford, Tennessee 37690
  • 108 Cedar Ave
    Rockville Centre, New York 11570
  • 41 S High St
    Columbus, Ohio 43215
  • 2077 Liberty St S
    Canton, Michigan 48188

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

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

67

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

  • michael c dunne
  • michael f dunn
  • michael f dunne
  • michael f jd
  • michael j dunne
  • mike f dunne
  • cpcu michael e denney
  • mr michael f dunne
  • mr michael j dunne
  • mr michael s dunne
  • mr mike f dunn

Possible Relatives

Possible User IDs

  • 4/9/372@linkedin
  • 11960006@linkedin
  • #3720094@linkedin
  • 1601537880@facebook
  • 60/525/7a1@linkedin
  • 216286249@linkedin
  • #7a152560@linkedin
  • 81/b8a/861@linkedin
  • 292561993@linkedin
  • #861b8a81@linkedin

Associated Phone Numbers

  • (708) 588-1570
  • (516) 358-1958
  • (732) 671-3210
  • (708) 807-3800
  • (708) 354-6049
  • (708) 588-1364
  • (516) 358-4325
  • (646) 315-0884
  • (718) 359-3641
  • (732) 674-4410
  • (732) 687-0029

Associated Email Addresses

  • xxxxx@hallmark.com
  • xxxxxx@hallmark.com
  • xxxxxxx@auscarelandscaping.com
  • xxxxxxx@gmail.com
  • xxxxxxx@sbcglobal.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@comcast.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@blackplanet.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@auscarelandscaping.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@auscarelandscaping.com
  • xxxxxxxxxxxxx@charter.net
  • xxxxxxxxxxxxx@farmersinsurance.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(708) 588-1570 (Primary Phone)

landline

ameritech illinois (at&t illinois)

First Reported July 13, 2001

(516) 358-1958

landline

verizon new york inc

Jobs

  • Private Consulting Independent Consultant at Private Consulting (since 2007)
  • Hallmark Cards , Inc. Human Resources Director at Hallmark Cards , Inc. (1986-2006)
  • Hallmark Hr Director (retired) at Hallmark (1986-2006)
  • Farmers Insurance Business Insurance Underwriting Manager at Farmers Insurance (1994-2014)
  • Farmers Insurance Commercial Marketing Representative at Farmers Insurance (1990-1994)
  • Farmers Insurance Sales Management at Farmers Insurance (1989-1990)
  • Farmers Insurance Liability Claims Representative at Farmers Insurance (1986-1989)
  • Heald College Roseville Adjunct Instructor, Cj/paralegal Program at Heald College Roseville (2011-2014)
  • Bryyan College Instructor at Bryyan College (2010-2012)
  • Auscare

Education

  • Ms, Administration from Kansas State University (1976-1979)
  • The University of Kansas (1969-1971)
  • Cpcu Designation, Insurance from American Institute - Chartered Property Casualty Underwriter (1987-1994)
  • Bachelor of Business Administration (bba), Finance from University of Oklahoma (since 1986)
  • Heald College Roseville

Last Known Address

1207 Ridgeway Rd
Memphis, Tennessee 38119

Shelby

Past Addresses

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

  • 230 S Park Rd
    La Grange, Illinois 60525
  • 560 S Summit St
    Barrington, Illinois 60010
  • 806 19th St
    Plano, Texas 75074
  • 827 Mayowood Rd Sw Apt 221
    Rochester, Minnesota 55902

Job History

  • Michael Jd
    Adjunct Instructor, Cj/paralegal Program

    Heald College Roseville

  • Michael Jd
    Business Insurance Underwriting Manager

    Farmers Insurance

  • Michael Jd
    Commercial Marketing Representative

    Farmers Insurance

  • Michael Jd
    Hr Director (retired)

    Hallmark

  • Michael Jd
    Human Resources Director

    Hallmark Cards , Inc.

  • Michael Jd
    Independent Consultant

    Private Consulting

  • Michael Jd
    Instructor

    Bryyan College

  • Michael Jd
    Liability Claims Representative

    Farmers Insurance

  • Michael Jd
    Principal

    Auscare

  • Michael Jd
    Sales Management

    Farmers Insurance

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

592 Treadway Trl
Telford, Tennessee 37690

Washington

Past Addresses

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

  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618
  • 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

Name

Michael Jd

Age

43

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

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

Possible Associations

Possible User IDs

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

Associated Phone Numbers

  • (423) 426-6314

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@huntington.com
  • xxxxxxxxxxxxxx@marist.edu
  • xxxxxxxxxxxxxx@msn.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(423) 426-6314 (Primary Phone)

mobile

Unknown

First Reported October 16, 2007

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

104 Dove Meadows Ln Unit 14
Unicoi, Tennessee 37692

Unicoi

Past Addresses

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

  • 592 Treadway Trl
    Telford, Tennessee 37690
  • 1600 Parkway
    Sevierville, Tennessee 37862
  • 312 Huxley Rd
    Knoxville, Tennessee 37922
  • 320 Harr Dr
    Bluff City, Tennessee 37618

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

71

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

  • michael j orouke
  • michael j orourke
  • michael j rourke
  • michael james rourke
  • michael john o'rourke
  • michael joseph jd
  • michael joseph orourke
  • michael o orourke
  • michael o rourke

Possible Relatives

Possible User IDs

  • 3450800@linkedin
  • 1/1a4/ba8@linkedin
  • #ba81a41@linkedin

Associated Phone Numbers

  • (423) 768-0668
  • (561) 626-8177
  • (561) 721-9419
  • (561) 775-7433
  • (561) 776-5726
  • (561) 776-5760
  • (423) 346-6459
  • (423) 768-0620
  • (516) 528-8725
  • (516) 623-5398
  • (561) 630-2907

Associated Email Addresses

  • xxxxxx@earthlink.net
  • xxxxxxx@hotmail.com
  • xxxxxxxx@tough.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@earthlink.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@accenture.com

Last Known Phone Numbers

(423) 768-0668 (Primary Phone)

landline

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

First Reported October 12, 2016

(561) 626-8177

landline

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

First Reported October 12, 2016

Jobs

  • Enzo Clinical Labs
  • Acupath Laboratories, Inc.
  • Amco Polymers
  • Blockbuster
  • Nettel Usa Inc.
  • Chertock Residence

Education

  • Law from Southern Illinois University-carbondale
  • Law from Touro College - Jacob D. Fuchsberg Law Center
  • Law from No Law School Provided

Last Known Address

248 Cable Hollow Rd
Butler, Tennessee 37640

Carter

Past Addresses

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

  • 234 Windjammer Dr Apt B
    Hiawassee, Georgia 30546
  • 501 Lake Shore Dr Apt 701
    West Palm Beach, Florida 33403
  • 501 Lake Shore Dr
    West Palm Beach, Florida 33403
  • 150 Lost Bridge Dr
    Palm Beach Gardens, Florida 33410

Job History

  • Michael Jd
    Client Services Representative

  • Michael Jd
    Client Services Representative

    Enzo Clinical Labs

  • Michael Jd
    Customer Service Rep

    Blockbuster

  • Michael Jd
    Customer Service

    Nettel Usa Inc.

  • Michael Jd
    Histological Technician

    Acupath Laboratories, Inc.

  • Michael Jd
    Production Coordinator

    Amco Polymers

  • Michael Jd
    Tutor

    Chertock Residence

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 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 592treadway Trail, Telford, Tn 37690.

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

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