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Terra Stark

We have 13 records for Terra Stark ranging in age from 43 years old to 68 years old. Terra has been found in 14 states including Alaska, California, Florida, Hawaii and Idaho. On file we have 72 email addresses. And 71 phone numbers linked to Terra, with area codes such as 205, 208, 215, 310 and 315, and 29 other area codes. The information below may also include images, social media accounts and more.

Age

45

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

  • agalelei s semaia
  • cams s terra semaia
  • reuben s semaia
  • semaia s agalelei
  • terra s semaia
  • terra s stark
  • mr agalelei s semaia

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin

Associated Phone Numbers

  • (315) 507-4135
  • (315) 732-2895
  • (315) 735-4201
  • (315) 797-1526
  • (774) 225-6996
  • (315) 542-2208
  • (908) 268-1807

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxxx@gmail.com
  • xxxxxxx@msn.com
  • xxxxxxx@ole.com
  • xxxxxxxxx@cs.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@ymail.com

Last Known Phone Numbers

(315) 507-4135 (Primary Phone)

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported August 01, 2010

(315) 732-2895

landline

verizon new york inc

First Reported August 10, 2016

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)
  • Plainridge Park Casino
  • Plainridge Park Casino
  • Plainridge Park Casino
  • Bny Mellon
  • Bny Mellon
  • Bny Mellon
  • Bny Mellon

Education

  • Activities and Societies: Springfield College Athletics | Football | Ncaa Division Iii

Last Known Address

10 Hazelwood Ct
Attleboro, Massachusetts 02703

Bristol

Past Addresses

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

  • 211 Stephens Dr
    Utica, New York 13502
  • 5 Leslie Ave
    Utica, New York 13501
  • 1571 Brinckerhoff Ave
    Utica, New York 13501
  • 1318 Keene St
    Utica, New York 13501

Job History

  • Terra Stark
    Accounting & Reconciliation Administrator

    Bny Mellon

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Assistant Surveillance Manager

    Plainridge Park Casino

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Aml Investigator | Funds Transfer Special Investigations

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Supervisor | Corporate Banking Loan Administration

    Bny Mellon

  • Terra Stark
    Surveillance Manager

    Plainridge Park Casino

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

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

45

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

  • a v semaia
  • a v semala
  • agaalofa v semaia
  • agaalofa v semala
  • agalelei v semaia
  • ben a semaia
  • benjamin a semaia
  • cams v terra semaia
  • reuben v semaia
  • semaia v agalelei
  • terra v semaia
  • terra v stark
  • mr agalelei s semaia

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin

Associated Phone Numbers

  • (315) 735-4201
  • (315) 269-6329
  • (315) 797-7564
  • (315) 735-5614
  • (315) 765-6487
  • (315) 507-4135
  • (315) 542-2208
  • (315) 733-1627
  • (908) 268-1807

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxxx@cs.com
  • xxxxxxx@gmail.com
  • xxxxxxx@ole.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@cs.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@juno.com
  • xxxxxxxx@msn.com
  • xxxxxxxxx@cs.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(315) 735-4201 (Primary Phone)

landline

verizon new york inc

First Reported March 28, 2006

(315) 269-6329

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)
  • Plainridge Park Casino
  • Plainridge Park Casino
  • Plainridge Park Casino
  • Bny Mellon
  • Bny Mellon
  • Bny Mellon
  • Bny Mellon

Education

  • Activities and Societies: Springfield College Athletics | Football | Ncaa Division Iii

Last Known Address

508 Reels Dr
Utica, New York 13502

Oneida

Past Addresses

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

  • 793 Mary St
    Utica, New York 13501
  • 1420 Brinckerhoff Ave
    Utica, New York 13501
  • 211 Stephens Dr
    Utica, New York 13502
  • 1571 Brinckerhoff Ave
    Utica, New York 13501

Job History

  • Terra Stark
    Accounting & Reconciliation Administrator

    Bny Mellon

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Assistant Surveillance Manager

    Plainridge Park Casino

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Aml Investigator | Funds Transfer Special Investigations

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Supervisor | Corporate Banking Loan Administration

    Bny Mellon

  • Terra Stark
    Surveillance Manager

    Plainridge Park Casino

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

Age

47

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

  • terra stark
  • terra start
  • terra c scoles
  • terra c scolesstark
  • terra cheri scoles
  • terra cheri scoles stark
  • terra cheri scoles-stark
  • terra cheri stark
  • ms terra c stark

Possible User IDs

  • 53****@linkedin
  • 12****@linkedin
  • #4****@linkedin

Associated Phone Numbers

  • (360) 907-8211
  • (360) 833-8424
  • (541) 607-8510
  • (360) 834-1154
  • (360) 834-3045
  • (360) 907-7821
  • (541) 607-9567

Associated Email Addresses

  • xxxxxx@b****.com
  • xxxxxxxxxx@boehringer-ingelheim.com
  • xxxxxxxxxxx@att.net
  • xxxxxxxxxxx@boehringer-ingelheim.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(360) 907-8211 (Primary Phone)

mobile

cellco partnership dba verizon wireless - wa (verizon wireless)

(360) 833-8424

landline

ziply fiber northwest llc dba ziply fiber

First Reported July 31, 2013

Jobs

  • Boehringer Ingelheim

Education

  • Brigham Young University

Last Known Address

33101 Ne 88th Cir
Camas, Washington 98607

Clark

Past Addresses

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

  • 907 E 820 N Apt 11
    Provo, Utah 84606
  • 3887 Shenstone Dr
    Eugene, Oregon 97404
  • 620 Wistaria St
    Bakersfield, California 93308

Job History

  • Terra Stark
    Cardiovascular Specialty Sales Representative

    Boehringer Ingelheim

Age

50

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

  • dean rachael terra
  • terra nicole dean
  • terra r dean
  • terra r stark
  • terra rachael dean
  • terra rachael stark
  • terra rachael stark dean
  • terra s dean

Possible Associations

Possible User IDs

  • 601236681@facebook

Associated Phone Numbers

  • (323) 717-8790
  • (323) 341-5825
  • (423) 269-1656
  • (423) 296-1656
  • (423) 553-1345
  • (423) 892-2761
  • (423) 894-6422
  • (701) 730-4140
  • (818) 848-6591

Associated Email Addresses

  • xxxxx@sprint.com
  • xxxxxx@hotmaail.com
  • xxxxxx@hotmail.com
  • xxxxxx@webtv.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(323) 717-8790 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(323) 341-5825

landline

pacific bell telephone company (at&t california)

First Reported September 01, 2000

Jobs

  • Southast Rgnal Rsource Ctr
  • Serrc - Alaska's Educational Resource Center
  • Serrc - Alaska's Educational Resource Center
  • The Walden School of Pasadena
  • Kirk O’ the Valley School

Last Known Address

3121 Nowell Ave
Juneau, Alaska 99801

Juneau

Past Addresses

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

  • 713 W 12th St
    Juneau, Alaska 99801
  • 323 3rd St
    Juneau, Alaska 99801
  • 230 N Kenwood St Apt 336
    Burbank, California 91505
  • 230 N Kenwood St Apt 205
    Burbank, California 91505

Job History

  • Terra Stark
    Lead Teacher

    Kirk O’ the Valley School

  • Terra Stark
    Lead Teacher

    The Walden School of Pasadena

  • Terra Stark
    Raven Writes Project Coordinator

    Serrc - Alaska's Educational Resource Center

  • Terra Stark
    Raven Writes Project Coordinator

    Southast Rgnal Rsource Ctr

  • Terra Stark
    Southeast Alaska Adult Education Project Coordinator

    Serrc - Alaska's Educational Resource Center

Age

52

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

  • teri renee eliopulos
  • terra groh eliopulos
  • terra r coroh
  • terra r goroh
  • terra r groh
  • terra r semaia
  • terra rei groh
  • terra renee coroh
  • terra renee croh
  • terra renee eliopulos
  • terra renee elipulos
  • terra renee groh
  • terra renee groh-eliopulos
  • terra renee groh-stark
  • terra renee stark
  • ms terra r stark

Possible Associations

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin
  • 1664961438@facebook

Associated Phone Numbers

  • (208) 695-5455
  • (208) 989-5460
  • (208) 343-3418
  • (208) 524-3253
  • (208) 884-4154
  • (208) 345-6062
  • (208) 378-5868
  • (208) 867-9255
  • (310) 343-3418
  • (310) 673-5485
  • (518) 338-3072
  • (518) 798-9428

Associated Email Addresses

  • xxxxx@vetcor.com
  • xxxxxx@vetcor.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@earthlink.net
  • xxxxxxxxxx@vetcor.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@vetcor.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@vetcor.com
  • xxxxxxxxxxxxxx@vetcor.com

Last Known Phone Numbers

(208) 695-5455 (Primary Phone)

mobile

t-mobile usa inc

(208) 989-5460

mobile

cellco partnership dba verizon wireless - id (verizon wireless)

First Reported September 09, 2010

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)
  • Vetcor

Last Known Address

1755 S Watersilk Pl
Boise, Idaho 83709

Ada

Past Addresses

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

  • 504 W Calderwood St
    Meridian, Idaho 83642
  • 4314 W Teton St
    Boise, Idaho 83705
  • 211 Stephens Dr
    Utica, New York 13502
  • 30 Pinecrest Rd
    Whitesboro, New York 13492

Job History

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Team Leader

    Vetcor

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

Age

43

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

  • mr agalelei s semaia
  • ms cams r terra semaia
  • ms reuben r semaia
  • ms semaia r agalelei
  • ms terra groh eliopulos
  • ms terra r groh-eliopulos
  • ms terra r semaia
  • ms terra r stark
  • ms terra renee groh
  • ms terra renee groh-stark
  • ms terra renee semaia
  • ms terra renee stark

Possible Associations

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin
  • 1664961438@facebook

Associated Phone Numbers

  • (315) 797-1526
  • (315) 507-4135
  • (315) 982-9072
  • (774) 225-6996

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxxx@cs.com
  • xxxxxxx@gmail.com
  • xxxxxxx@ole.com
  • xxxxxxxxx@cs.com
  • xxxxxxxxx@ole.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(315) 797-1526 (Primary Phone)

voip

verizon new york inc

First Reported January 27, 2007

(315) 507-4135

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported December 01, 2012

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)

Last Known Address

10 Hazelwood Ct
Attleboro, Massachusetts 02703

Bristol

Past Addresses

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

  • 103 Wells Pl
    Utica, New York 13502
  • 211 Stephens Dr
    Utica, New York 13502
  • 30 Pinecrest Rd
    Whitesboro, New York 13492
  • 4314 W Teton St
    Boise, Idaho 83705

Job History

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

Age

68

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

  • mr agalelei s semaia
  • ms cams r terra semaia
  • ms reuben r semaia
  • ms semaia r agalelei
  • ms terra groh eliopulos
  • ms terra r groh-eliopulos
  • ms terra r semaia
  • ms terra r stark
  • ms terra renee groh
  • ms terra renee groh-stark
  • ms terry l stark
  • ms terry lee stark
  • ms terry r stark

Possible Associations

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin
  • 1664961438@facebook

Associated Phone Numbers

  • (315) 797-1526

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxx@juno.com
  • xxxxxxx@cs.com
  • xxxxxxx@gmail.com
  • xxxxxxx@ole.com
  • xxxxxxxxx@cs.com
  • xxxxxxxxx@ole.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@earthlink.net
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(315) 797-1526 (Primary Phone)

voip

verizon new york inc

First Reported January 17, 2007

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)

Last Known Address

103 Wells Pl # 20
Utica, New York 13502

Oneida

Past Addresses

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

  • 103 Wells Pl
    Utica, New York 13502
  • 10 Hazelwood Ct
    Attleboro, Massachusetts 02703
  • 211 Stephens Dr
    Utica, New York 13502
  • 30 Pinecrest Rd
    Whitesboro, New York 13492

Job History

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

Age

45

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

  • cams sofai terra semaia
  • reuben sofai semaia
  • semaia sofai agalelei
  • terra sofai semaia
  • terra sofai stark
  • mr agalelei s semaia

Possible User IDs

  • 2a/9a6/b55@linkedin
  • 103982321@linkedin
  • #b559a62a@linkedin

Associated Phone Numbers

  • (315) 507-4135
  • (315) 735-4201
  • (315) 735-5614
  • (315) 797-7564

Associated Email Addresses

  • xxxxxx@aol.com
  • xxxxxxx@cs.com
  • xxxxxxx@gmail.com
  • xxxxxxx@ole.com
  • xxxxxxxxx@cs.com
  • xxxxxxxxx@ole.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(315) 507-4135 (Primary Phone)

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported August 10, 2016

(315) 735-4201

landline

verizon new york inc

First Reported May 01, 2008

Jobs

  • Wells Fargo Vice President | Financial Crimes Risk & Compliance at Wells Fargo (since 2017)
  • State Street Global Aml & Sanctions Subject Matter Expert at State Street (2016-2017)
  • Bny Mellon Aml Oversight Compliance Analyst at Bny Mellon (2010-2013)
  • The Bank of New York Company, Inc. Senior Loan Administrator at the Bank of New York Company, Inc. (2004-2005)
  • Bny Mellon Aml Compliance Investigator at Bny Mellon (2002-2010)
  • Bny Mellon Ofac Sanctions Compliance Manager at Bny Mellon (2002-2016)
  • The Bank of New York Company, Inc. Corporate Funds Control Clerk at the Bank of New York Company, Inc. (2002-2004)
  • The Bank of New York Company, Inc. Global Operations Administrator at the Bank of New York Company, Inc. (2002-2005)
  • Oneida County Sheriff's Office | Law Enforcement Division Intern | Forensic Identification Unit at Oneida County Sheriff's Office | Law Enforcement Division (1999-2002)

Last Known Address

1571 Brinckerhoff Ave
Utica, New York 13501

Oneida

Past Addresses

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

  • 10 Hazelwood Ct
    Attleboro, Massachusetts 02703
  • 211 Stephens Dr
    Utica, New York 13502
  • 1318 Keene St
    Utica, New York 13501

Job History

  • Terra Stark
    Aml Compliance Investigator

    Bny Mellon

  • Terra Stark
    Aml Oversight Compliance Analyst

    Bny Mellon

  • Terra Stark
    Corporate Funds Control Clerk

    The Bank of New York Company, Inc.

  • Terra Stark
    Global Aml & Sanctions Subject Matter Expert

    State Street

  • Terra Stark
    Global Operations Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Intern | Forensic Identification Unit

    Oneida County Sheriff's Office | Law Enforcement Division

  • Terra Stark
    Ofac Sanctions Compliance Manager

    Bny Mellon

  • Terra Stark
    Senior Loan Administrator

    The Bank of New York Company, Inc.

  • Terra Stark
    Vice President | Financial Crimes Risk & Compliance

    Wells Fargo

Age

51

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

  • may danielle terra
  • terra d may
  • terra d stark
  • terra danielle emeno
  • terra danielle may
  • terra danielle stark
  • terra emeno may
  • terra s ginther
  • terra sue may
  • ms terra d may

Possible User IDs

  • 100000162486648@facebook

Associated Phone Numbers

  • (321) 288-8856
  • (321) 952-0512
  • (321) 729-3841
  • (321) 777-9929
  • (321) 952-8773
  • (321) 288-5613
  • (607) 364-7268
  • (607) 952-0512
  • (815) 742-1478

Associated Email Addresses

  • xxxx@gte.net
  • xxxxx@clearwire.net
  • xxxxxxx@aol.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(321) 288-8856 (Primary Phone)

mobile

t-mobile usa inc (metropcs wireless)

First Reported January 24, 2011

(321) 952-0512

landline

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

First Reported July 12, 2004

Last Known Address

186 Natalie Cir Ne
Palm Bay, Florida 32907

Brevard

Past Addresses

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

  • 1845 Charlesmont Dr
    Indialantic, Florida 32903
  • 664 Wooten Rdg
    Franklin, North Carolina 28734
  • 1005 Sedgewood Cir
    Melbourne, Florida 32904
  • 2225 Kingly Ct Apt 67
    Melbourne, Florida 32904
Age

57

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

  • t l kerkemeyer
  • terra l davis
  • terra l kerkemeyer
  • terra l kerkmeyer
  • terra l stark
  • terra l stark-kerkemyer
  • terra l starkkerkemyer
  • terra lynn davis
  • terra lynn kerkemeyer
  • terra lynn stark
  • terra lynn stark-kerkemyer

Associated Phone Numbers

  • (618) 927-3329
  • (618) 724-2860
  • (618) 724-2125
  • (618) 724-2868

Associated Email Addresses

  • xxxxxxx@thesouthern.com
  • xxxxxxxxxx@att.net
  • xxxxxxxxxx@fosterparents.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@live.com
  • xxxxxxxxxx@msn.com
  • xxxxxxxxxxx@thesouthern.com
  • xxxxxxxxxxxx@thesouthern.com
  • xxxxxxxxxxxxxxx@thesouthern.com
  • xxxxxxxxxxxxxxxx@thesouthern.com

Last Known Phone Numbers

(618) 927-3329 (Primary Phone)

mobile

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

(618) 724-2860

landline

frontier north inc - il

First Reported February 25, 2004

Jobs

  • The Southern Illinoisan

Last Known Address

403 N Victor St
Christopher, Illinois 62822

Franklin

Past Addresses

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

  • 403 S Victor St
    Christopher, Illinois 62822

Job History

  • Terra Stark
    Publisher

    The Southern Illinoisan

Age

50

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

  • dean n terra
  • dean nicole terra
  • terra nicole dean
  • terra r stark

Possible Associations

Possible User IDs

  • 601236681@facebook

Associated Phone Numbers

  • (323) 717-8790
  • (423) 296-1656
  • (423) 553-1345
  • (423) 838-5963
  • (423) 893-8368
  • (423) 894-6422

Associated Email Addresses

  • xxxxx@gbm.net
  • xxxxx@sprint.ca
  • xxxxxx@hotmail.com
  • xxxxxx@webtv.net
  • xxxxxxxx@netzero.net
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@bellsouth.net
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(323) 717-8790 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(423) 296-1656

landline

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

Last Known Address

7604 Standifer Gap Rd Apt 508
Chattanooga, Tennessee 37421

Hamilton

Past Addresses

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

  • 7604 Standifer Gap Rd
    Chattanooga, Tennessee 37421
  • 7604 Standifer Gap Rd Apt 712
    Chattanooga, Tennessee 37421
  • 230 N Kenwood St Apt 336
    Burbank, California 91505
  • 230 N Kenwood St Apt 205
    Burbank, California 91505
Age

49

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

  • terra w foster
  • terra w stark
  • terra wenona foster
  • terra wenona stark

Associated Phone Numbers

  • (808) 344-2637
  • (530) 277-7440
  • (479) 650-6034
  • (530) 477-2612
  • (601) 384-4614
  • (678) 721-0478

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxxx@cfl.rr.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(808) 344-2637 (Primary Phone)

mobile

cellco partnership dba verizon wireless - hi (verizon wireless)

(530) 277-7440

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported July 14, 2010

Last Known Address

2670 Lia Pl
Haiku, Hawaii 96708

Maui

Past Addresses

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

  • 12363 Dobbins Dr
    Nevada City, California 95959
  • 96 Kapuahi St
    Makawao, Hawaii 96768
Age

60

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

  • t castellanos
  • t m starks
  • terra castellanos
  • terra stark
  • terra a starks
  • terra l castellanos
  • terra l stark
  • terra l starks
  • terra l starks castellanos
  • terra l starks-castellanos
  • terra l strks
  • terra lee castellanos
  • terra lee starks
  • terra lee starks-castellanos

Associated Phone Numbers

  • (951) 236-7182
  • (909) 601-0460
  • (951) 653-9708
  • (951) 288-3675
  • (614) 577-0013
  • (614) 577-7700
  • (903) 997-1873
  • (909) 236-7182
  • (951) 242-6689

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxx@prodigy.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@centurylink.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(951) 236-7182 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(909) 601-0460

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

First Reported September 06, 2010

Last Known Address

710 High St
Union City, Tennessee 38261

Obion

Past Addresses

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

  • 19510 Van Buren Blvd Ste F3
    Riverside, California 92508
  • 23572 Dracaea Ave
    Moreno Valley, California 92553
  • 23572 Dracaea Ave
    Moreno Valley, California 92553

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Questions & Answers

How old is Terra Stark?

Terra Stark is possibly 45 years old and maybe was born in October 1980.

Where does Terra Stark live?

Terra Stark has been associated with 5 addresses, the last known one is 10 Hazelwood Ct, Attleboro, Ma 02703-1564.

What is Terra Stark’s phone number?

Terra Stark has been known to have 8 phone numbers, including (315) 507-4135.

What is Terra Stark’s email address?

Terra Stark has been known to have 32 email addresses, including xxxxxx@msn.com.

Who is Terra Stark related to?

Terra Stark's possible relatives include Agaalofa V Semaia, Asenath I Semaia, Leonard V Semaia and others.

What does Terra Stark do for a living?

Terra Stark could be a Vice President | Financial Crimes Risk & Compliance at Wells Fargo and might have 15 other jobs on file.

Did Terra Stark go to school?

Terra Stark could of attended Mohawk Valley Community College where Terra Stark received a degree in Associate Of Applied Science (a.a.s.), Accounting.

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