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Susan Jennis

We have 8 records for Susan Jennis ranging in age from 62 years old to 73 years old. Susan has been found in 14 states including California, Colorado, Connecticut, Florida and Hawaii. On file we have 29 email addresses. And 34 phone numbers linked to Susan, with area codes such as 203, 219, 270, 312 and 314, and 19 other area codes. The information below may also include images, social media accounts and more.

Age

64

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

  • susan m cfe
  • susan m jennis
  • susan m joule
  • susan m mefford
  • susan marguerite jennis
  • susan marguerite mefford
  • susan mefford jennis

Possible Associations

Possible User IDs

  • 6/3a9/4b9@linkedin
  • 18886029@linkedin
  • #4b93a96@linkedin
  • 111448218156150108293@google

Associated Phone Numbers

  • (863) 294-6431
  • (863) 661-2753
  • (386) 344-6165
  • (863) 651-7029

Associated Email Addresses

  • xxxxxx@mchsi.com
  • xxxxxx@yahoo.com
  • xxxxxxx@aol.com
  • xxxxxxx@communitysouthernbank.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@mchsi.com
  • xxxxxxxxxxxx@citizens-bank.com

Last Known Phone Numbers

(863) 294-6431 (Primary Phone)

landline

frontier florida llc dba frontier communications of florida

First Reported January 23, 2003

(863) 661-2753

mobile

t-mobile usa inc (metropcs wireless)

Jobs

  • Citizens Bank and Trust Vp Bsa/aml/ofac Compliance at Citizens Bank and Trust (since 2017)
  • Citizens Bank and Trust Vp Bsa/aml Compliance at Citizens Bank and Trust (since 2017)
  • First Federal Bank of Florida Bsa/aml High Risk Edd Review Contract at First Federal Bank of Florida (2017-2017)
  • First Federal Bank of Florida Vp Bsa/fraud Compliance at First Federal Bank of Florida (2015-2017)
  • Community Southern Bank, Lakeland, Fl Bsa/aml/ofac/identity Theft Prevention Officer at Community Southern Bank, Lakeland, Fl (2011-2015)
  • Polk State College Bachelor's in Business Administration in Supervision and Management at Polk State College (2010-2011)
  • Community Southern Bank Accounting/operations at Community Southern Bank (2008-2010)
  • Citrus & Chemical Bank Sales and Service Officer at Citrus & Chemical Bank (1998-2002)
  • Citrus & Chemical Bank Vice President Quality Control/security at Citrus & Chemical Bank (1989-2007)
  • United First Federal/barnett Bank Head Teller at United First Federal/barnett Bank (1980-1989)
  • Citizens Bank and Trust
  • Citizens Bank and Trust
  • First Federal Bank of Florida
  • First Federal Bank of Florida
  • Community Southern Bank, Lakeland, Fl
  • Polk State College
  • Community Southern Bank
  • Citrus & Chemical Bank
  • Barnett Bank
  • Great Oaks Bank

Education

  • Certified Fraud Examiner (cfe), Security/fraud Management from Association of Certified Fraud Examiners (2014-2014)
  • Bachelor's Degree, Accounting and Business/management, 3.79 from Polk State College (2010-2011)
  • Leadership in Banking Certificate Program, Leadership and Ethics from University of South Florida (2006-2006)
  • Certificate, Supervisory Academy from American Institute of Banking (1999-1999)
  • Diploma, Accounting and Business/management from Lakeland Senior High School (1977-1979)
  • Certified Anti-money Laundering Specialist - Cams, Anti-money Laundering from Association of Certified Anti-money Laundering Specialist
  • Polk Community College

Last Known Address

266 Palm Pl
Winter Haven, Florida 33880

Polk

Past Addresses

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

  • 1112 Woodside Rd
    Berkeley, California 94708
  • 4223 Thomas Wood Ln
    Winter Haven, Florida 33880
  • 1367 Meadowbrook St Apt 15
    Winter Haven, Florida 33327

Job History

  • Susan Jennis
    Accounting/operations

    Community Southern Bank

  • Susan Jennis
    Bachelor's in Business Administration in Supervision and Management

    Polk State College

  • Susan Jennis
    Bsa/aml High Risk Edd Review Contract

    First Federal Bank of Florida

  • Susan Jennis
    Bsa/aml/ofac/identity Theft Prevention Officer

    Community Southern Bank, Lakeland, Fl

  • Susan Jennis
    Head Teller

    Barnett Bank

  • Susan Jennis
    Head Teller

    United First Federal/barnett Bank

  • Susan Jennis
    Sales and Service Officer

    Citrus & Chemical Bank

  • Susan Jennis
    Vice President Quality Control/security

    Citrus & Chemical Bank

  • Susan Jennis
    Vp Bsa/aml Compliance

    Citizens Bank and Trust

  • Susan Jennis
    Vp Bsa/aml/ofac Compliance

    Citizens Bank and Trust

  • Susan Jennis
    Vp Bsa/aml/ofac Compliance

    Great Oaks Bank

  • Susan Jennis
    Vp Bsa/fraud Compliance

    First Federal Bank of Florida

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

64

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

  • susan cfe
  • susan jennis
  • susan mefford
  • susan m jennis

Possible Associations

Possible User IDs

  • 6/3a9/4b9@linkedin
  • 18886029@linkedin
  • #4b93a96@linkedin
  • 111448218156150108293@google

Associated Phone Numbers

  • (863) 651-7029
  • (863) 661-2753
  • (863) 294-6431
  • (386) 344-6165

Associated Email Addresses

  • xxxxxx@mchsi.com
  • xxxxxx@yahoo.com
  • xxxxxxx@aol.com
  • xxxxxxx@citizens-bank.com
  • xxxxxxx@communitysouthernbank.com
  • xxxxxxxx@aol.com
  • xxxxxxxx@citizens-bank.com
  • xxxxxxxx@mchsi.com
  • xxxxxxxxxxx@citizens-bank.com
  • xxxxxxxxxxxx@citizens-bank.com

Last Known Phone Numbers

(863) 651-7029 (Primary Phone)

mobile

sprint spectrum lp

First Reported July 10, 2007

(863) 661-2753

mobile

sprint spectrum lp

First Reported April 18, 2008

Jobs

  • Citizens Bank and Trust Vp Bsa/aml/ofac Compliance at Citizens Bank and Trust (since 2017)
  • Citizens Bank and Trust Vp Bsa/aml Compliance at Citizens Bank and Trust (since 2017)
  • First Federal Bank of Florida Bsa/aml High Risk Edd Review Contract at First Federal Bank of Florida (2017-2017)
  • First Federal Bank of Florida Vp Bsa/fraud Compliance at First Federal Bank of Florida (2015-2017)
  • Community Southern Bank, Lakeland, Fl Bsa/aml/ofac/identity Theft Prevention Officer at Community Southern Bank, Lakeland, Fl (2011-2015)
  • Polk State College Bachelor's in Business Administration in Supervision and Management at Polk State College (2010-2011)
  • Community Southern Bank Accounting/operations at Community Southern Bank (2008-2010)
  • Citrus & Chemical Bank Sales and Service Officer at Citrus & Chemical Bank (1998-2002)
  • Citrus & Chemical Bank Vice President Quality Control/security at Citrus & Chemical Bank (1989-2007)
  • United First Federal/barnett Bank Head Teller at United First Federal/barnett Bank (1980-1989)
  • Citizens Bank and Trust
  • Citizens Bank and Trust
  • First Federal Bank of Florida
  • First Federal Bank of Florida
  • Community Southern Bank, Lakeland, Fl
  • Polk State College
  • Community Southern Bank
  • Citrus & Chemical Bank
  • Barnett Bank
  • Great Oaks Bank

Education

  • Certified Fraud Examiner (cfe), Security/fraud Management from Association of Certified Fraud Examiners (2014-2014)
  • Bachelor's Degree, Accounting and Business/management, 3.79 from Polk State College (2010-2011)
  • Leadership in Banking Certificate Program, Leadership and Ethics from University of South Florida (2006-2006)
  • Certificate, Supervisory Academy from American Institute of Banking (1999-1999)
  • Diploma, Accounting and Business/management from Lakeland Senior High School (1977-1979)
  • Certified Anti-money Laundering Specialist - Cams, Anti-money Laundering from Association of Certified Anti-money Laundering Specialist
  • Polk Community College

Last Known Address

266 Palm Pl
Winter Haven, Florida 33880

Polk

Past Addresses

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

  • 1367 Meadowbrook St Apt 15
    Winter Haven, Florida 33327

Job History

  • Susan Jennis
    Accounting/operations

    Community Southern Bank

  • Susan Jennis
    Bachelor's in Business Administration in Supervision and Management

    Polk State College

  • Susan Jennis
    Bsa/aml High Risk Edd Review Contract

    First Federal Bank of Florida

  • Susan Jennis
    Bsa/aml/ofac/identity Theft Prevention Officer

    Community Southern Bank, Lakeland, Fl

  • Susan Jennis
    Head Teller

    Barnett Bank

  • Susan Jennis
    Head Teller

    United First Federal/barnett Bank

  • Susan Jennis
    Sales and Service Officer

    Citrus & Chemical Bank

  • Susan Jennis
    Vice President Quality Control/security

    Citrus & Chemical Bank

  • Susan Jennis
    Vp Bsa/aml Compliance

    Citizens Bank and Trust

  • Susan Jennis
    Vp Bsa/aml/ofac Compliance

    Citizens Bank and Trust

  • Susan Jennis
    Vp Bsa/aml/ofac Compliance

    Great Oaks Bank

  • Susan Jennis
    Vp Bsa/fraud Compliance

    First Federal Bank of Florida

Age

71

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

  • s jean ennis
  • susan jean ennis
  • susan jean har
  • susan jean hart
  • susan jean jennis
  • susan l hart
  • susan r ennis
  • susie jean harper
  • ms susan c hart
  • ms susan l harper
  • ms susan l hart

Possible User IDs

  • 5719018@linkedin
  • 1/ab9/74a@linkedin
  • #74aab91@linkedin
  • 1146786193@facebook
  • 104513908018060687730@google
  • 52/b64/7a3@linkedin
  • 188000619@linkedin
  • #7a3b6452@linkedin
  • 100000946536956@facebook

Associated Phone Numbers

  • (509) 633-0230
  • (509) 327-3863
  • (509) 633-1313
  • (760) 671-4135
  • (509) 633-3366
  • (509) 633-6685
  • (760) 219-1086
  • (760) 880-5098

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(509) 633-0230 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported September 08, 2019

(509) 327-3863

landline

qwest corporation (centurylink)

First Reported May 31, 2022

Jobs

  • Central States Funds / Teamcare Teamcare Analyst - Vendor Services at Central States Funds / Teamcare (since 2005)
  • Ymca of the Usa (yusa) Meeting Coordinator at Ymca of the Usa (yusa) (2004-2004)
  • Arlington International Racecourse Event Manager at Arlington International Racecourse (2002-2003)
  • Dolce Oak Brook Hills Resort & Conference Center Group Sales Manager at Dolce Oak Brook Hills Resort & Conference Center (1999-2001)
  • Fairmont Chicago Hotel Group Sales Department at Fairmont Chicago Hotel (1990-1998)
  • Swissotel Chicago Public Relations Assistant at Swissotel Chicago (1988-1989)
  • Greater State Street Council Assistant to the President at Greater State Street Council (1987-1988)

Education

  • Elmhurst College (2010-2011)
  • Ba from Hope College (1983-1987)

Last Known Address

Po Box 188
Electric City, Washington 99123

Grant

Past Addresses

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

  • 22071 E Cardinal Rd Ne
    Grand Coulee, Washington 99133
  • 1410 S Skyline Dr Apt a
    Moses Lake, Washington 98837
  • 9377 W Higgins Rd
    Rosemont, Illinois 60018
  • 120 Lincoln Oaks Dr Apt 1113
    Willowbrook, Illinois 60527

Job History

  • Susan Jennis
    Assistant to the President

    Greater State Street Council

  • Susan Jennis
    Event Manager

    Arlington International Racecourse

  • Susan Jennis
    Group Sales Department

    Fairmont Chicago Hotel

  • Susan Jennis
    Group Sales Manager

    Dolce Oak Brook Hills Resort & Conference Center

  • Susan Jennis
    Meeting Coordinator

    Ymca of the Usa (yusa)

  • Susan Jennis
    Public Relations Assistant

    Swissotel Chicago

  • Susan Jennis
    Teamcare Analyst - Vendor Services

    Central States Funds / Teamcare

Age

63

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

  • sue illions miller
  • sue leanne illions-miller
  • susan j hollander
  • susan j jennie
  • susan jennie hansen
  • susan jennie hollander
  • susan jennie jennie
  • susan leanne hansen
  • susan leanne illions-miller
  • susan leanne jennie
  • susan leanne jennis
  • susan m hollander
  • susan m miller
  • susana leanne hollander
  • ms sue leanne illions
  • ms susan m hollander

Possible Associations

Possible User IDs

  • 32/83a/a58@linkedin
  • 115539044@linkedin
  • #a5883a32@linkedin
  • 1382674937@facebook

Associated Phone Numbers

  • (860) 432-3555
  • (860) 644-8654
  • (732) 249-3010
  • (732) 940-8751
  • (732) 940-8752
  • (904) 230-4676
  • (860) 642-3907
  • (860) 644-5088
  • (203) 454-1948
  • (860) 432-7608
  • (860) 642-9955
  • (860) 884-4776

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxx@msn.com
  • xxxxxxxx@cox.net
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@bellsouth.net
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@me.com

Last Known Phone Numbers

(860) 432-3555 (Primary Phone)

voip

comcast ip phone llc

First Reported March 08, 2007

(860) 644-8654

voip

southern new england telephone company dba frontier communications of connecticut (frontier)

First Reported August 04, 2010

Jobs

  • Grants Pass Dept of Public Safety 911 Communications Specialist at Grants Pass Dept of Public Safety (since 1990)
  • Jackson County 911 911 Dispatcher at Jackson County 911 (1987-1990)
  • Valley Fire Service Fire Dispatcher at Valley Fire Service (1982-1987)

Last Known Address

42 Dogwood Rd
Moodus, Connecticut 06469

Lower Ct River Vly

Past Addresses

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

  • 341 Fairway N
    Jupiter, Florida 33469
  • 485 Griffin Rd
    South Windsor, Connecticut 06074
  • 1032 Sw K St
    Grants Pass, Oregon 97526
  • 35 W Branch Rd
    Weston, Connecticut 06883

Job History

  • Susan Jennis
    911 Communications Specialist

    Grants Pass Dept of Public Safety

  • Susan Jennis
    911 Dispatcher

    Jackson County 911

  • Susan Jennis
    Fire Dispatcher

    Valley Fire Service

Age

73

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

  • susan h jennis
  • susan j jennis

Associated Phone Numbers

  • (315) 455-1055
  • (607) 776-9013

Associated Email Addresses

  • xxxxxxxxx@aol.com

Last Known Phone Numbers

(315) 455-1055 (Primary Phone)

landline

verizon new york inc

First Reported April 07, 2010

(607) 776-9013

landline

verizon new york inc

First Reported April 07, 2010

Last Known Address

703 Hillside St
Syracuse, New York 13208

Onondaga

Past Addresses

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

  • 3970 Colorado Ave
    Boulder, Colorado 80303
  • 103 Macdougal Pl
    Syracuse, New York 13207
  • 703 Hillside St
    Syracuse, New York 13208
Age

62

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

  • s a jennis
  • s alicia jennis
  • susan a jennis
  • susan alicia jennis
  • ms susan a jennis

Possible Relatives

Associated Phone Numbers

  • (703) 768-0849
  • (703) 768-6681
  • (703) 799-2941

Associated Email Addresses

  • xxxxxxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(703) 768-0849 (Primary Phone)

landline

verizon virginia inc

First Reported January 08, 2005

(703) 768-6681

landline

verizon virginia inc

First Reported January 08, 2005

Last Known Address

3131 Southgate Dr Apt 8
Alexandria, Virginia 22306

Fairfax

Past Addresses

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

  • 3131 Southgate Dr
    Alexandria, Virginia 22306
  • 8415 Jinetes Ct
    Alexandria, Virginia 22309
  • 3131 Southgate Dr Apt 8
    Alexandria, Virginia 22306
Age

73

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

  • susan h jennis
  • susanne c jennis
  • susanne h jennis
  • susanne j jennis
  • susanne timothy jennis
  • suzanne c jennis
  • suzanne h jennis

Associated Phone Numbers

  • (315) 451-2725

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(315) 451-2725 (Primary Phone)

voip

verizon new york inc

First Reported April 06, 2001

Last Known Address

4960 Grapewood Ln
Liverpool, New York 13088

Onondaga

Past Addresses

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

  • 204 Elizabeth St
    Vestal, New York 13850
Age

63

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

  • susan j ennis
  • susan j jennis

Associated Phone Numbers

  • (419) 621-8648
  • (270) 436-0008
  • (573) 651-4622
  • (573) 621-8648

Associated Email Addresses

  • xxxxxx@localnet.com
  • xxxxxxxx@carlsberg.com
  • xxxxxxxxxxx@bex.net

Last Known Phone Numbers

(419) 621-8648 (Primary Phone)

landline

ameritech ohio (at&t ohio)

First Reported August 31, 2019

(270) 436-0008

voip

mcc telephony of the south llc - ky

First Reported August 31, 2019

Last Known Address

221 Kenwood Dr
Murray, Kentucky 42071

Calloway

Past Addresses

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

  • 3201 Kage Rd
    Cape Girardeau, Missouri 63701
  • 7648 Tortuga Dr
    Dayton, Ohio 45414
  • 221 Kenwood Dr
    Murray, Kentucky 42071

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Questions & Answers

How old is Susan Marguerite Jennis?

Susan Marguerite Jennis is possibly 64 years old and maybe was born in August 1961.

Where does Susan Marguerite Jennis live?

Susan Marguerite Jennis has been associated with 4 addresses, the last known one is 266 Palm Pl, Winter Haven, Fl 33880-1131.

What is Susan Marguerite Jennis’s phone number?

Susan Marguerite Jennis has been known to have 7 phone numbers, including (863) 294-6431.

What is Susan Marguerite Jennis’s email address?

Susan Marguerite Jennis has been known to have 42 email addresses, including xxxxxx@aol.com.

Who is Susan Marguerite Jennis related to?

Susan Marguerite Jennis's possible relatives include Amy Lynne Jennis, Ann Bedenk Jennis, Florence Freeman Jennis and others.

What does Susan Marguerite Jennis do for a living?

Susan Marguerite Jennis could be a Vp Bsa/aml/ofac Compliance at Citizens Bank And Trust and might have 19 other jobs on file.

Did Susan Marguerite Jennis go to school?

Susan Marguerite Jennis could of attended Association Of Certified Fraud Examiners where Susan Marguerite Jennis received a degree in Certified Fraud Examiner (cfe), Security/fraud Management.

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