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!

Noris Espinal

We have 7 records for Noris Espinal ranging in age from 59 years old to 75 years old. Noris has been found in 2 states including Florida and New York. On file we have 6 email addresses. And 9 phone numbers linked to Noris, with area codes such as 347, 718, 786, 917 and 954. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Age

63

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

  • noris espinal
  • noris muniz
  • noris a espinal
  • noris a muniz
  • norys patricia duran
  • norys patricia muniz
  • norys patricia muniz-duran

Possible User IDs

  • 79/118/368@linkedin
  • 480110500@linkedin
  • 277980416@linkedin
  • 114/955/884@linkedin
  • #884955114@linkedin
  • #36811879@linkedin
  • 1245094773@facebook

Associated Phone Numbers

  • (954) 441-7680
  • (954) 639-7200

Associated Email Addresses

  • xxxxxx@bankunited.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(954) 441-7680 (Primary Phone)

voip

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

First Reported June 19, 2014

(954) 639-7200

voip

comcast ip phone llc

First Reported October 02, 2015

Jobs

  • Bankunited Bsa/aml Surveillance Analyst Iii at Bankunited (since 2014)
  • Safeguard Services Llc Lead/senior Forensic Investigator at Safeguard Services Llc (2009-2014)
  • Totalbank Bsa/aml Analyst at Totalbank (2009-2009)
  • Mellon United National Bank Bsa/aml Compliance Consultant at Mellon United National Bank (2007-2009)
  • Pacific National Bank Bsa Investigator at Pacific National Bank (2007-2007)
  • Western Union Bsa/aml Compliance Analyst at Western Union (2005-2007)

Education

  • Master of Business Administration (mba) from Florida International University (2011-2012)
  • Certified Fraud Examiner (cfe) from Association of Certified Fraud Examiners (since 2010)
  • Certified Anti-money Laundering Specialist (cams) from Association of Certified Anti Money Laundering Specialists (since 2007)
  • Associate's Degree from Tompkins Cortland Community College (2001-2003)
  • Bachelor's Degree, Business Administration and Management, General from Pontificia Universidad Católica Madre Y Maestra (2000-2004)

Last Known Address

4914 Sw 185th Ter
Miramar, Florida 33029

Broward

Past Addresses

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

  • 888 Biscayne Blvd Apt 2001
    Miami, Florida 33132
  • 15204 Sw 54th St
    Miramar, Florida 33027
  • 1760 Sw 13th St Apt 12
    Miami, Florida 33145
  • 2279 Nw 170th Ave
    Pembroke Pines, Florida 33028

Job History

  • Noris Espinal
    Bsa Investigator

    Pacific National Bank

  • Noris Espinal
    Bsa/aml Analyst

    Totalbank

  • Noris Espinal
    Bsa/aml Compliance Analyst

    Western Union

  • Noris Espinal
    Bsa/aml Compliance Consultant

    Mellon United National Bank

  • Noris Espinal
    Bsa/aml Surveillance Analyst Iii

    Bankunited

  • Noris Espinal
    Lead/senior Forensic Investigator

    Safeguard Services Llc

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

72

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

  • noris h espinal
  • noris j espinal
  • noris s espinal
  • norys s espinal

Associated Phone Numbers

  • (718) 796-2984
  • (347) 427-0284
  • (718) 601-9717
  • (718) 543-3392

Associated Email Addresses

  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@bellsouth.net

Last Known Phone Numbers

(718) 796-2984 (Primary Phone)

voip

verizon new york inc

First Reported January 23, 2003

(347) 427-0284

voip

cablevision lightpath inc - ny

First Reported January 23, 2003

Jobs

  • Verizon
  • Verizon
  • Verizon
  • Entrepreneur Siron Llc
  • Verizon
  • Verizon
  • Verizon
  • Verizon
  • Verizon
  • Verizon
  • Verizon

Education

Last Known Address

7813 Killian Dr
Orlando, Florida 32822

Orange

Past Addresses

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

  • 2702 Heath Ave
    Bronx, New York 10463
  • 1132 Clay Ave
    Bronx, New York 10456

Job History

  • Noris Espinal
    Associate Director

    Verizon

  • Noris Espinal
    Business Operation Support Supv

    Verizon

  • Noris Espinal
    Client Service & Marketing Consultant Entrepreneur

    Verizon

  • Noris Espinal
    Client Service & Marketing Consultant | Entrepreneur

    Entrepreneur Siron Llc

  • Noris Espinal
    Local Manager

    Verizon

  • Noris Espinal
    Marketing Channel Manager

    Verizon

  • Noris Espinal
    Marketing Manager

    Verizon

  • Noris Espinal
    Sales Service Representative/escalation Assistant

    Verizon

  • Noris Espinal
    Sales Supervisor

    Verizon

  • Noris Espinal
    Senior Specialist District Support Supv

    Verizon

  • Noris Espinal
    Workforce Training Supv

    Verizon

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

  • noris almonte
  • noris m espinal

Associated Phone Numbers

  • (347) 272-6656
  • (347) 609-1266
  • (718) 574-0690

Last Known Phone Numbers

(347) 272-6656 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

(347) 609-1266

mobile

omnipoint communications inc - ny (t-mobile)

Last Known Address

4107 10th St Apt 1b
Long Island City, New York 11101

Queens

Past Addresses

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

  • 946 Bushwick Ave Apt C2
    Brooklyn, New York 11221
  • 946 Bushwick Ave Apt D3
    Brooklyn, New York 11221
Age

75

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

  • noris d espinal
  • noris d joa-espinal

Last Known Address

14500 Little Oakley Ct
Orlando, Florida 32824

Orange

Last Known Address

1077 Nugent Ave
Bay Shore, New York 11706

Suffolk

Past Addresses

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

  • 1717 Pine Grove Blvd
    Bay Shore, New York 11706

Last Known Address

1077 Nugent Ave
Bay Shore, New York 11706

Suffolk

Past Addresses

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

  • 1717 Pine Grove Blvd
    Bay Shore, New York 11706
Age

59

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 Noris A Espinal?

Noris A Espinal is possibly 63 years old and maybe was born in May 1962.

Where does Noris A Espinal live?

Noris A Espinal has been associated with 5 addresses, the last known one is 4914 Sw 185th Ter, Miramar, Fl 33029-6297.

What is Noris A Espinal’s phone number?

Noris A Espinal has been known to have 4 phone numbers, including (954) 441-7680.

What is Noris A Espinal’s email address?

Noris A Espinal has been known to have 3 email addresses, including xxxxxx@gmail.com.

Who is Noris A Espinal related to?

Noris A Espinal's possible relatives include Norys Patricia Duran, Jackeline Espinal, Mirta Antonia Espinal and others.

What does Noris A Espinal do for a living?

Noris A Espinal could be a Bsa/aml Surveillance Analyst Iii at Bankunited and might have 5 other jobs on file.

Did Noris A Espinal go to school?

Noris A Espinal could of attended Florida International University where Noris A Espinal received a degree in Master Of Business Administration (mba).

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