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Michele Holzman

We have 11 records for Michele Holzman ranging in age from 49 years old to 84 years old. Michele has been found in 14 states including Alabama, Arizona, California, Colorado and Delaware. On file we have 53 email addresses. And 53 phone numbers linked to Michele, with area codes such as 202, 253, 262, 301 and 303, and 23 other area codes. The information below may also include images, social media accounts and more.

Age

68

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

  • m lesli holzman
  • michele l holzman
  • michele lesli holzman
  • michele leslie holzman
  • michele leslie lesli holzman
  • michelle l holzman
  • michelle lesli holman
  • ms michelle taylor holman

Possible Relatives

Possible User IDs

  • 77719836@linkedin
  • 22/40/910@linkedin
  • #91004022@linkedin
  • 100001533836102@facebook

Associated Phone Numbers

  • (651) 225-8379
  • (847) 387-3669
  • (708) 359-7191
  • (708) 865-1053
  • (847) 608-5087

Associated Email Addresses

  • xxxxxx@midwestbank.com
  • xxxxxxx@midwestbank.com
  • xxxxxxxx@midwestbank.com
  • xxxxxxxxx@midwestbank.com
  • xxxxxxxxxx@midwestbank.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@midwestbank.com
  • xxxxxxxxxxxxxx@ymail.com
  • xxxxxxxxxxxxxxx@firstmerit.com
  • xxxxxxxxxxxxxxx@midwestbank.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(651) 225-8379 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported October 01, 2011

(847) 387-3669

voip

comcast ip phone llc

First Reported October 01, 2011

Jobs

  • Tcf Bank Vice President, Wholesale Risk Review at Tcf Bank (since 2016)
  • Firstmerit Bank Credit Administration Officer at Firstmerit Bank (2010-2016)
  • Firstmerit Bank Credit Administration, Loss Share Reporting Officer at Firstmerit Bank (since 2010)
  • Financial Examiners of America Loan Review Consultant at Financial Examiners of America (1988-1996)
  • Midwest Bank & Trust Senior Vice President at Midwest Bank & Trust (1984-2011)
  • Midwest Bank

Education

  • Mba, Business, Finance from Quinlan School of Business, Loyola University Chicago (1981-1982)
  • Mba from Loyola University of Chicago - Graduate School of Business (1981-1982)
  • Bachelor of Business Administration, Business, Marketing from Saint Mary's College (1977-1981)

Last Known Address

12083 N Tall Grass Dr
Oro Valley, Arizona 85755

Pima

Past Addresses

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

  • 2102 Shetland Rd
    Inverness, Illinois 60010
  • 5520 Mallard Ln
    Hoffman Estates, Illinois 60192
  • 5710 122nd St E
    Puyallup, Washington 98373
  • 913 75th Street Ct E
    Tacoma, Washington 98404

Job History

  • Michele Holzman
    Credit Administration Officer

    Firstmerit Bank

  • Michele Holzman
    Credit Administration, Loss Share Reporting Officer

    Firstmerit Bank

  • Michele Holzman
    General

    Midwest Bank

  • Michele Holzman
    Loan Review Consultant

    Financial Examiners of America

  • Michele Holzman
    Senior Vice President

    Midwest Bank & Trust

  • Michele Holzman
    Vice President, Wholesale Risk Review

    Tcf Bank

What Could You Find in a Background Report?

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

SEARCH FOR BACKGROUND REPORTS

Age

54

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

  • michele l hardik
  • michele l holzman
  • michele lynn hardik
  • michele lynn holzman
  • michelle l duschek
  • michelle l hardik
  • michelle l holzman
  • ms michelle a holzman

Possible Relatives

Possible User IDs

  • 6/688/42b@linkedin
  • 19589219@linkedin
  • #42b6886@linkedin

Associated Phone Numbers

  • (570) 574-7418
  • (303) 321-2189
  • (570) 298-2604

Associated Email Addresses

  • xxxxxxxx@comcast.net
  • xxxxxxxx@msn.com
  • xxxxxxxx@reservetrust.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@westernunion.com

Last Known Phone Numbers

(570) 574-7418 (Primary Phone)

mobile

cellco partnership dba verizon wireless - pa (verizon wireless)

First Reported November 04, 2009

(303) 321-2189

landline

qwest corporation (centurylink)

Jobs

  • Walmart Senior Investigator, Quality Assurance at Walmart (since 2017)
  • Western Union Fraud Investigator at Western Union (2014-2017)
  • Western Union Supervisor, Global Aml Investigations at Western Union (since 2014)
  • Western Union Aml Senior Analyst at Western Union (2011-2014)
  • Western Union Aml Analyst at Western Union (2007-2011)
  • Western Union Aml Specialist at Western Union (2006-2007)
  • Wells Fargo Bank Analyst at Wells Fargo Bank (2005-2005)
  • Wells Fargo Bank Phone Bank Supervisor at Wells Fargo Bank (2002-2003)
  • Wells Fargo Bank Service Manager at Wells Fargo Bank (1994-2006)
  • Amg National Trust Bank
  • Amg National Trust Bank
  • Vaco
  • The Reserve Trust Company
  • Walmart
  • Western Union
  • Wells Fargo

Education

  • Graduated With Honors from Shaler Senior High School (1986-1989)

Last Known Address

210 Buck Ridge Dr
Drums, Pennsylvania 18222

Luzerne

Past Addresses

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

  • 87 Sharpe St
    Kingston, Pennsylvania 18704
  • 3569 Sr 29 S
    Noxen, Pennsylvania 18636
  • 2145 S Nucla Way
    Aurora, Colorado 80013
  • 865 S Quebec St Apt 101b
    Denver, Colorado 80247

Job History

  • Michele Holzman
    Aml Analyst – Aml Sr. Analyst – Compliance Supervisor – Compliance/fraud Investigator

    Western Union

  • Michele Holzman
    Aml Analyst

    Western Union

  • Michele Holzman
    Aml Senior Analyst

    Western Union

  • Michele Holzman
    Aml Specialist

    Western Union

  • Michele Holzman
    Analyst

    Wells Fargo Bank

  • Michele Holzman
    Compliance Analyst

    The Reserve Trust Company

  • Michele Holzman
    Compliance Specialist

    Amg National Trust Bank

  • Michele Holzman
    Fraud Investigator

    Western Union

  • Michele Holzman
    Fraud Quality Assurance

    Vaco

  • Michele Holzman
    Manager Ii, Specialty Compliance and Ethics, Sar Governance

    Walmart

  • Michele Holzman
    Phone Bank Supervisor

    Wells Fargo Bank

  • Michele Holzman
    Senior Investigator, Quality Assurance

    Walmart

  • Michele Holzman
    Service Manager

    Wells Fargo Bank

  • Michele Holzman
    Supervisor, Global Aml Investigations

    Western Union

  • Michele Holzman
    Teller – Lead Teller – Service Manager Ii – Phone Bank Supervisor

    Wells Fargo

Age

54

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

  • michele a holzman
  • michell a holzman
  • michelle a duschek
  • michelle a holzman
  • michelle a perry
  • michelle ann duschek
  • michelle ann holzman
  • michelle ann perry
  • ms michelle a holzman

Possible Relatives

Possible User IDs

  • 6/688/42b@linkedin
  • 19589219@linkedin
  • #42b6886@linkedin

Associated Phone Numbers

  • (303) 321-2189
  • (303) 863-5609
  • (303) 283-8989
  • (570) 574-7418

Associated Email Addresses

  • xxxxxxx@att.net
  • xxxxxxxx@comcast.net
  • xxxxxxxx@msn.com
  • xxxxxxxx@reservetrust.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@westernunion.com

Last Known Phone Numbers

(303) 321-2189 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported September 11, 2015

(303) 863-5609

landline

qwest corporation (centurylink)

First Reported September 11, 2015

Jobs

  • Walmart Senior Investigator, Quality Assurance at Walmart (since 2017)
  • Western Union Fraud Investigator at Western Union (2014-2017)
  • Western Union Supervisor, Global Aml Investigations at Western Union (since 2014)
  • Western Union Aml Senior Analyst at Western Union (2011-2014)
  • Western Union Aml Analyst at Western Union (2007-2011)
  • Western Union Aml Specialist at Western Union (2006-2007)
  • Wells Fargo Bank Analyst at Wells Fargo Bank (2005-2005)
  • Wells Fargo Bank Phone Bank Supervisor at Wells Fargo Bank (2002-2003)
  • Wells Fargo Bank Service Manager at Wells Fargo Bank (1994-2006)
  • Amg National Trust Bank
  • Amg National Trust Bank
  • Vaco
  • The Reserve Trust Company
  • Walmart
  • Western Union
  • Wells Fargo

Education

  • Graduated With Honors from Shaler Senior High School (1986-1989)

Last Known Address

2145 S Nucla Way
Aurora, Colorado 80013

Arapahoe

Past Addresses

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

  • 865 S Quebec St Apt 101b
    Denver, Colorado 80247
  • 865 S Quebec St
    Denver, Colorado 80247
  • 1801 E Girard Pl
    Englewood, Colorado 80113
  • 210 Buck Ridge Dr
    Drums, Pennsylvania 18222

Job History

  • Michele Holzman
    Aml Analyst – Aml Sr. Analyst – Compliance Supervisor – Compliance/fraud Investigator

    Western Union

  • Michele Holzman
    Aml Analyst

    Western Union

  • Michele Holzman
    Aml Senior Analyst

    Western Union

  • Michele Holzman
    Aml Specialist

    Western Union

  • Michele Holzman
    Analyst

    Wells Fargo Bank

  • Michele Holzman
    Compliance Analyst

    The Reserve Trust Company

  • Michele Holzman
    Compliance Specialist

    Amg National Trust Bank

  • Michele Holzman
    Fraud Investigator

    Western Union

  • Michele Holzman
    Fraud Quality Assurance

    Vaco

  • Michele Holzman
    Manager Ii, Specialty Compliance and Ethics, Sar Governance

    Walmart

  • Michele Holzman
    Phone Bank Supervisor

    Wells Fargo Bank

  • Michele Holzman
    Senior Investigator, Quality Assurance

    Walmart

  • Michele Holzman
    Service Manager

    Wells Fargo Bank

  • Michele Holzman
    Supervisor, Global Aml Investigations

    Western Union

  • Michele Holzman
    Teller – Lead Teller – Service Manager Ii – Phone Bank Supervisor

    Wells Fargo

Age

70

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

  • m ann holzman
  • michele a cainas
  • michele a holzman
  • michele ann cainas
  • michele ann holzman
  • michele c holzman
  • michele cainas holzman
  • michele cainas lagi
  • michele cainas yaxley
  • michelle a holzman
  • michelle ann cainas
  • michelle ann holzman
  • michelle c holzman
  • michelle cainas holzman

Possible Relatives

Associated Phone Numbers

  • (850) 514-2229
  • (850) 766-0056
  • (305) 672-6735
  • (850) 514-9899
  • (850) 644-6239
  • (386) 441-0924
  • (386) 734-5663
  • (850) 441-6717
  • (850) 907-0124

Associated Email Addresses

  • xxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@gorillabuilders.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(850) 514-2229 (Primary Phone)

landline

centurylink of florida inc (central)

First Reported July 18, 2001

(850) 766-0056

mobile

cellco partnership dba verizon wireless - fl (verizon wireless)

Jobs

  • Legal Nurse Solutions
  • Legal Nurse Solutions
  • Tallahassee Memorial Hospital

Education

Last Known Address

34 Sea Gull Dr
Ormond Beach, Florida 32176

Volusia

Past Addresses

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

  • 4442 Sweetleaf Ln
    Tallahassee, Florida 32303
  • 307 Wade Ave
    Deland, Florida 32724
  • 4442 Sweetleaf Ln
    Tallahassee, Florida 32303

Possible Businesses Owned

  • Legal Nurse Solutions Owner

Job History

  • Michele Holzman
    Owner

    Legal Nurse Solutions

  • Michele Holzman
    Rnc

    Tallahassee Memorial Hospital

Age

49

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

  • michael a aaron holzman
  • michael a holzman
  • michael aaron holzman
  • michele aaron holzman
  • mike a holzman
  • mike aaron holzman

Possible Relatives

Associated Phone Numbers

  • (773) 755-2943
  • (847) 867-2999
  • (847) 924-3545
  • (312) 742-8355
  • (847) 679-6648
  • (773) 327-2776
  • (773) 472-7368
  • (773) 935-1571

Associated Email Addresses

  • xxxxx@accenture.com
  • xxxxxx@accenture.com
  • xxxxxxx@comcast.net
  • xxxxxxx@hotmail.com
  • xxxxxxx@iname.com
  • xxxxxxxx@accenture.com
  • xxxxxxxxx@accenture.com
  • xxxxxxxxxxx@accenture.com
  • xxxxxxxxxxxx@accenture.com
  • xxxxxxxxxxxxxxxxx@accenture.com

Last Known Phone Numbers

(773) 755-2943 (Primary Phone)

landline

ameritech illinois (at&t illinois)

First Reported January 10, 2003

(847) 867-2999

mobile

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

Jobs

  • Accenture
  • Accenture
  • Accenture
  • Accenture
  • Accenture
  • Indeliq, Inc. an Accenture Company

Education

Last Known Address

2853 N Wolcott Ave Unit a
Chicago, Illinois 60657

Cook

Past Addresses

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

  • 2809 N Wolcott Ave Unit D
    Chicago, Illinois 60657
  • 4253 Church St
    Skokie, Illinois 60076
  • 6525 N Glenwood Ave 1 Apt 1
    Littleton, Colorado 60626
  • 5520 Mallard Ln
    Hoffman Estates, Illinois 60192

Job History

  • Michele Holzman
    Collaboration Research and Development Lead

    Accenture

  • Michele Holzman
    Global Digital Workplace Lead Managing Director at Accenture

    Accenture

  • Michele Holzman
    Global Digital Workplace Lead | Managing Director at Accenture

    Accenture

  • Michele Holzman
    Managing Director

    Accenture

  • Michele Holzman
    Senior Manager

    Accenture

  • Michele Holzman
    Software Architect

    Indeliq, Inc. an Accenture Company

Age

80

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

  • michele l holzman
  • michele leimomi holzman
  • ms michele l holzman

Possible Relatives

Associated Phone Numbers

  • (202) 297-9608
  • (301) 589-0180
  • (610) 388-3554

Associated Email Addresses

  • xxxxxxxxxxxx@mac.com
  • xxxxxxxxxxxxxx@pacbell.net

Last Known Phone Numbers

(202) 297-9608 (Primary Phone)

mobile

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

(301) 589-0180

landline

verizon maryland inc

First Reported October 04, 2004

Education

Last Known Address

1114 Woodside Pkwy
Silver Spring, Maryland 20910

Montgomery

Past Addresses

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

  • 716 Woodward Rd
    Chadds Ford, Pennsylvania 19317
  • Po Box 357
    Pocopson, Pennsylvania 19366
  • 2705 Daniel Rd
    Chevy Chase, Maryland 20815
  • 5806 Kennett Pike
    Wilmington, Delaware 19807
Age

66

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

  • michele d dibella
  • michele d holzman
  • michele d stroube
  • michele dann dibella
  • michele dann holzman
  • michele dann stroube
  • michelle d dibella

Possible Relatives

Associated Phone Numbers

  • (714) 624-5105
  • (949) 292-2572
  • (949) 981-5710

Associated Email Addresses

  • xxxxxxx@themortgageco.com
  • xxxxxxxx@themortgageco.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@themortgageco.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@themortgageco.com
  • xxxxxxxxxxxxxxx@themortgageco.com

Last Known Phone Numbers

(714) 624-5105 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(949) 292-2572

mobile

new cingular wireless pcs llc (at&t mobility)

Jobs

  • The Mortgage Company

Last Known Address

1255 W Moselle Dr
Coeur D Alene, Idaho 83815

Kootenai

Past Addresses

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

  • 3812 Moccasin Rd
    Coeur D Alene, Idaho 83815
  • 2163 Loggia
    Newport Beach, California 92660
  • 3812 Moccasin Rd
    Coeur D Alene, Idaho 83815
  • 3812 Moccasin Rd
    Newport Beach, California 83815

Job History

  • Michele Holzman
    Senior Loan Officer

    The Mortgage Company

Age

70

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

  • michele a holzemann
  • michele a holzman
  • michele a holzmann
  • michele a meller
  • michele a white
  • michele ann white
  • michele anne holzmann
  • michele anne meller
  • michele anne white
  • michelle a holzmann
  • michelle anne holzman

Possible Relatives

Associated Phone Numbers

  • (925) 202-3182
  • (925) 420-6125
  • (925) 626-5053
  • (805) 499-2889
  • (805) 896-2265
  • (801) 759-3203
  • (925) 292-2182
  • (253) 759-3203
  • (805) 443-8521
  • (925) 202-3073
  • (973) 743-6360

Associated Email Addresses

  • xxxxxx@yahoo.com
  • xxxxxxx@paychex.com
  • xxxxxxxx@comcast.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(925) 202-3182 (Primary Phone)

mobile

t-mobile usa inc

First Reported June 01, 2012

(925) 420-6125

voip

comcast ip phone llc

First Reported September 30, 2020

Last Known Address

23450 Founders Cir
Athens, Alabama 35613

Limestone

Past Addresses

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

  • 272 Cloudcrest Ct
    Newbury Park, California 91320
  • 317 Melrose Dr
    Oxnard, California 93035
  • 23450 Founders Cir
    Athens, Alabama 35613
Age

79

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

  • michel h holzman
  • michel j holzman
  • michele h holznan
  • michele h taylor
  • michele j holvman
  • michele j holzman

Possible Relatives

Associated Phone Numbers

  • (623) 271-9943
  • (262) 361-4286
  • (262) 783-1900
  • (262) 567-9960
  • (414) 238-9110
  • (262) 844-9543

Associated Email Addresses

  • xxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(623) 271-9943 (Primary Phone)

voip

comcast ip phone llc

First Reported August 28, 2011

(262) 361-4286

voip

time warner cable information services (wisconsin) llc - wi (tw telecom)

First Reported November 11, 2016

Last Known Address

10431 N 105th Way
Scottsdale, Arizona 85258

Maricopa

Past Addresses

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

  • 5317 W Rose Garden Ln
    Glendale, Arizona 85308
  • W338n5247 Township Road O
    Nashotah, Wisconsin 53058
Age

83

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

  • dina michele holzman
  • michel d holzman
  • michele d holzman
  • michele dina holzman

Possible Relatives

Associated Phone Numbers

  • (914) 793-3220
  • (914) 968-2067
  • (914) 588-8783

Associated Email Addresses

  • xxxxxx@juno.com
  • xxxxxx@optimum.net
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(914) 793-3220 (Primary Phone)

landline

verizon new york inc

First Reported July 11, 2011

(914) 968-2067

voip

verizon new york inc

First Reported July 11, 2011

Last Known Address

36 Winchester Ave Apt 2a
Yonkers, New York 10710

Westchester

Past Addresses

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

  • 36 Winchester Ave
    Yonkers, New York 10710
  • 712 2nd St
    Ocean City, New Jersey 08226
Age

84

Associated Phone Numbers

  • (914) 793-3220
  • (914) 588-8783
  • (914) 968-2067

Last Known Phone Numbers

(914) 793-3220 (Primary Phone)

landline

verizon new york inc

(914) 588-8783

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

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Questions & Answers

How old is Michele L Holzman?

Michele L Holzman is possibly 68 years old and maybe was born in September 1957.

Where does Michele L Holzman live?

Michele L Holzman has been associated with 11 addresses, the last known one is 12083 N Tall Grass Dr, Oro Valley, Az 85755-0845.

What is Michele L Holzman’s phone number?

Michele L Holzman has been known to have 14 phone numbers, including (651) 225-8379.

What is Michele L Holzman’s email address?

Michele L Holzman has been known to have 25 email addresses, including xxxxxx@midwestbank.com.

Who is Michele L Holzman related to?

Michele L Holzman's possible relatives include Cameron Holzman, Chloe Holzman, Lawrence S Holzman.

What does Michele L Holzman do for a living?

Michele L Holzman could be a Vice President, Wholesale Risk Review at Tcf Bank and might have 5 other jobs on file.

Did Michele L Holzman go to school?

Michele L Holzman could of attended Quinlan School Of Business, Loyola University Chicago where Michele L Holzman received a degree in Mba, Business, Finance.

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