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!

Scott Shi

We have 10 records for Scott Shi ranging in age from 27 years old to 76 years old. Scott has been found in 15 states including Alabama, California, Florida, Georgia and Nevada. On file we have 25 email addresses. And 24 phone numbers linked to Scott, with area codes such as 281, 330, 408, 610 and 615, and 6 other area codes. The information below may also include images, social media accounts and more.

Name

Scott Shi

Age

76

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

  • bill e shields
  • scott a senior
  • scott i shields
  • scott scott shi
  • scott scott shields
  • scott william shields
  • shields scott william
  • travis scott shields
  • william e shields
  • william gerald shields
  • william h shields
  • william scott shields
  • williams scott shields
  • wm scott shields
  • mr scot alan shields
  • mr scott scott shields
  • mr william c shields

Possible User IDs

  • 5/92b/290@linkedin
  • 17230284@linkedin
  • #29092b5@linkedin
  • 12755817@n04@flickr
  • 100000138760922@facebook
  • b/920/891@linkedin
  • 35128045@linkedin
  • #891920b@linkedin

Associated Phone Numbers

  • (801) 643-0959
  • (801) 942-3918
  • (801) 560-8446
  • (801) 943-8844
  • (801) 467-3534
  • (801) 278-3319
  • (801) 716-0532
  • (870) 424-0811
  • (801) 897-3918

Associated Email Addresses

  • xxxxxxxx@ubinsurance.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxx@ubinsurance.com
  • xxxxxxxxxxx@att.net
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@live.com
  • xxxxxxxxxxxx@ubinsurance.com
  • xxxxxxxxxxxxx@msn.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(801) 643-0959 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(801) 942-3918

landline

qwest corporation (centurylink)

First Reported April 06, 2001

Jobs

  • Sallie Mae Bank Deputy Chief Compliance Officer and Bsa/aml Officer at Sallie Mae Bank (since 2011)
  • Sallie Mae Bank Deputy Compliance Officer and Bsa Officer at Sallie Mae Bank (since 2011)
  • Sallie Mae Bank Deputy Chief Compliance Officer and Bsa Officer at Sallie Mae Bank (since 2011)
  • Regions Financial Corporation Vice President, Manager - Bsa/aml Regulatory Analysis at Regions Financial Corporation (2009-2011)
  • Regions Financial Corporation Vice President, Manager - Regulatory Analysis at Regions Financial Corporation (2009-2011)
  • Washington Mutual Bank First Vice President, Senior Compliance Manager Bsa/aml at Washington Mutual Bank (2005-2008)
  • Ge Consumer Finance Aml Officer at Ge Consumer Finance (2003-2005)
  • American Express Director - Compliance at American Express (1999-2003)
  • Stevens-henager College Adjunct Faculty at Stevens-henager College (1998-2003)
  • Zynga Senior Data Analyst at Zynga (since 2018)
  • Megastar Data Analyst at Megastar (2017-2018)
  • Msm Corporation International Limited Data at Msm Corporation International Limited (since 2017)
  • Presidio Electric Inc. Data Scientist, Cfo at Presidio Electric Inc. (since 2010)
  • Presidio Electric Inc. Cfo at Presidio Electric Inc. (since 2010)
  • Shields Electrical Services Partner at Shields Electrical Services (since 2007)

Education

  • Master of Business Administration (m.b.a.) from Brigham Young University
  • Bachelor’s Degree, Political Science from University of Utah
  • Bachelor of Science (b.s.), Phys from California Polytechnic State University-san Luis Obispo (1998-2006)

Last Known Address

2758 E Glenn Abbey Cir
Sandy, Utah 84093

Salt Lake

Past Addresses

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

  • 6360 S 3000 E Ste 205
    Salt Lake City, Utah 84121
  • 6360 S 3000 E
    Salt Lake City, Utah 84121
  • 3425 S Spruce View Ln
    Salt Lake City, Utah 84109
  • 2799 S 2475 E
    Salt Lake City, Utah 84109

Job History

  • Scott Shi
    Adjunct Faculty

    Stevens-henager College

  • Scott Shi
    Aml Officer

    Ge Consumer Finance

  • Scott Shi
    Cfo

    Presidio Electric Inc.

  • Scott Shi
    Data Analyst

    Megastar

  • Scott Shi
    Data Scientist, Cfo

    Presidio Electric Inc.

  • Scott Shi
    Data

    Msm Corporation International Limited

  • Scott Shi
    Deputy Chief Compliance Officer and Bsa Officer

    Sallie Mae Bank

  • Scott Shi
    Deputy Chief Compliance Officer and Bsa/aml Officer

    Sallie Mae Bank

  • Scott Shi
    Deputy Compliance Officer and Bsa Officer

    Sallie Mae Bank

  • Scott Shi
    Director - Compliance

    American Express

  • Scott Shi
    First Vice President, Senior Compliance Manager Bsa/aml

    Washington Mutual Bank

  • Scott Shi
    Partner

    Shields Electrical Services

  • Scott Shi
    Senior Data Analyst

    Zynga

  • Scott Shi
    Vice President, Manager - Bsa/aml Regulatory Analysis

    Regions Financial Corporation

  • Scott Shi
    Vice President, Manager - Regulatory Analysis

    Regions Financial Corporation

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

Scott Shi

Age

55

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

  • s harold shipp
  • scott h shipp
  • scott harold shi
  • scott harold shipp
  • scott hetux shipp
  • scott shipp google
  • mr scott h shipp
  • mr scotty harold hipp

Possible User IDs

  • 108093878775205163177@google
  • b/4b/362@linkedin
  • 32948282@linkedin
  • #36204bb@linkedin
  • 509889269@facebook

Associated Phone Numbers

  • (615) 904-7471
  • (615) 631-6124
  • (912) 897-6391
  • (615) 491-1405
  • (615) 473-2473

Associated Email Addresses

  • xxxxx@msn.com
  • xxxxx@sdatn.com
  • xxxxxx@firstleaseinc.com
  • xxxxxx@nacarato.com
  • xxxxxx@sdatn.com
  • xxxxxxx@nacarato.com
  • xxxxxxxxxx@comcast.net
  • xxxxxxxxxx@nacarato.com
  • xxxxxxxxxxx@mhc.com
  • xxxxxxxxxxx@nacarato.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(615) 904-7471 (Primary Phone)

landline

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

First Reported August 13, 2004

(615) 631-6124

mobile

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

First Reported August 13, 2004

Jobs

  • Murphy-hoffman Company (mhc Kenworth) District Manager Truck Leasing at Murphy-hoffman Company (mhc Kenworth) (since 2006)
  • Firstlease District Manager at Firstlease (2004-2006)
  • Paccar Lease Account Manager at Paccar (2001-2004)
  • Ryder Transportation Customer Development Manager at Ryder Transportation (1994-2001)
  • Nacarato Volvo Trucks

Education

  • Bba, Finance from Mercer University - Stetson School of Business and Economics (1989-1992)

Last Known Address

1903 Windsor St
Murfreesboro, Tennessee 37130

Rutherford

Past Addresses

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

  • 382 Meigs Dr
    Murfreesboro, Tennessee 37128
  • 5609 Choctaw Dr
    Granbury, Texas 76049
  • 775 Flat Woods Rd
    Lebanon, Tennessee 37090
  • 807 E 49th St
    Chattanooga, Tennessee 37410

Job History

  • Scott Shi
    Customer Development Manager

    Ryder Transportation

  • Scott Shi
    Director of Leasing

    Nacarato Volvo Trucks

  • Scott Shi
    District Manager Truck Leasing

    Murphy-hoffman Company (mhc Kenworth)

  • Scott Shi
    District Manager

    Firstlease

  • Scott Shi
    Lease Account Manager

    Paccar

Name

Scott Shi

Age

30

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

  • scott y shi
  • scott yang shi

Associated Phone Numbers

  • (408) 873-8001

Associated Email Addresses

  • xxxxxxxxx@gmail.com

Last Known Phone Numbers

(408) 873-8001 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported April 30, 2020

Last Known Address

2879 Baze Rd
San Mateo, California 94403

San Mateo

Past Addresses

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

  • 2879 Baze Rd # R2
    San Mateo, California 94403
  • 437 Costa Mesa Ter Apt C
    Sunnyvale, California 94085
Name

Scott Shi

Age

27

Possible Relatives

Associated Phone Numbers

  • (281) 485-7682
  • (281) 858-5682

Associated Email Addresses

  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(281) 485-7682 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported May 19, 2023

(281) 858-5682

landline

southwestern bell telephone company (at&t southwest)

First Reported May 19, 2023

Last Known Address

12214 Augustus Venture Ct
Cypress, Texas 77433

Harris

Past Addresses

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

  • 9111 Point Park Dr
    Houston, Texas 77095
Name

Scott Shi

Age

69

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

  • scott x shi
  • scott xiaocai shi
  • scott xiaocai xiaocai shi
  • scott z shi
  • xiacoaie s shi
  • xiacoaie xiaocai shi
  • xiaocai scott shi
  • xiaocai shi shi
  • xiaocai shi zhu
  • xiaocai xiaocai shi
  • xiaocai z shi

Associated Phone Numbers

  • (847) 909-4641
  • (847) 428-6267
  • (847) 850-0333
  • (847) 304-2312
  • (847) 203-2999
  • (847) 458-0345

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com

Last Known Phone Numbers

(847) 909-4641 (Primary Phone)

mobile

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

(847) 428-6267

landline

ameritech illinois (at&t illinois)

First Reported November 01, 2013

Last Known Address

5175 Jerry Tarkanian Way Unit 2103
Las Vegas, Nevada 89148

Clark

Past Addresses

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

  • Po Box 32696
    San Jose, California 95152
Name

Scott Shi

Age

32

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

  • scott j shi
  • scott jiate shi

Possible Relatives

Associated Email Addresses

  • xxxxxxxxxxx@gmail.com

Last Known Address

4013 Guthrie Dr
Plano, Texas 75024

Collin

Past Addresses

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

  • 500 Folsom St Unit 1806
    San Francisco, California 94105
  • 1000 3rd St Unit 408
    San Francisco, California 94158
Name

Scott Shi

Age

32

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

  • scott j shi

Associated Phone Numbers

  • (610) 644-4619

Last Known Phone Numbers

(610) 644-4619 (Primary Phone)

landline

verizon pennsylvania inc

First Reported September 02, 2014

Last Known Address

36 Knaur Dr
Downingtown, Pennsylvania 19335

Chester

Past Addresses

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

  • 65 Soldiers Sq
    Chesterbrook, Pennsylvania 19087
Name

Scott Shi

Age

62

Last Known Address

5 Center Dr
Whitestone, New York 11357

Queens

Past Addresses

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

  • 3190 140th St Apt 5b
    Flushing, New York 11354
  • 311 Greenwich Ave # D20
    Warwick, Rhode Island 02886
Name

Scott Shi

Last Known Address

28 E 14th St Ph B
New York, New York 10003

New York

Name

Scott Shi

Age

62

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 Scott Shi?

Scott Shi is possibly 76 years old and maybe was born in November 1949.

Where does Scott Shi live?

Scott Shi has been associated with 16 addresses, the last known one is 2758 E Glenn Abbey Circle, Sandy City, Ut 84093.

What is Scott Shi’s phone number?

Scott Shi has been known to have 17 phone numbers, including (801) 643-0959.

What is Scott Shi’s email address?

Scott Shi has been known to have 20 email addresses, including xxxxxx@ubinsurance.com.

Who is Scott Shi related to?

Scott Shi's possible relatives include Jane Elizabeth Bannister, Alice J Fisher, Amy Theresa James and others.

What does Scott Shi do for a living?

Scott Shi could be a Deputy Chief Compliance Officer And Bsa/aml Officer at Sallie Mae Bank and might have 14 other jobs on file.

Did Scott Shi go to school?

Scott Shi could of attended Brigham Young University where Scott Shi received a degree in Master Of Business Administration (m.b.a.).

Does Scott Shi have professional licenses?

Scott Shi could have a professional license, including an inactive insurance agent license in UT

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