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Timothy Ortwein

We have 4 records for Timothy Ortwein with an approximate age of 46 years old. Timothy has been found in 6 states including Massachusetts, Michigan, Missouri, New York and Virginia. On file we have 8 email addresses. And 9 phone numbers linked to Timothy, with area codes such as 229, 304, 413, 516 and 540, and 3 other area codes. The information below may also include images, social media accounts and more.

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Age

46

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

  • ortwein john timothy
  • tim john ortwein
  • timothy j ortwein
  • timothy john ortwein
  • mr timothy j ortwein

Possible Relatives

Possible User IDs

  • 80728989@linkedin
  • 23/52/1b9@linkedin
  • #1b905223@linkedin

Associated Phone Numbers

  • (571) 233-5598
  • (413) 854-7919
  • (304) 724-8821
  • (413) 528-1442
  • (703) 669-4048
  • (703) 737-8138
  • (304) 725-4811
  • (304) 887-9322
  • (571) 205-8884

Associated Email Addresses

  • xxxxxxxx@capcomfcu.org
  • xxxxxxxx@elmira.edu
  • xxxxxxxx@oag.state.va.us
  • xxxxxxxx@waldorfgarden.org
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@loudoun.gov

Last Known Phone Numbers

(571) 233-5598 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(413) 854-7919

mobile

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

First Reported April 30, 2020

Jobs

  • Cap Com Federal Credit Union Financial Crimes Investigator at Cap Com Federal Credit Union (since 2017)
  • Office of the Attorney General. Commonwealth of Virginia Financial Crimes Investigator at Office of the Attorney General. Commonwealth of Virginia (2014-2017)
  • M & T Bank Enhanced Due Diligence Investigations at M & T Bank (2013-2014)
  • Loudoun County Sheriff\'s Office Computer Forensics Investigator at Loudoun County Sheriff\'s Office (2012-2013)
  • Loudoun County Government Investigator at Loudoun County Government (2005-2012)
  • Loudoun County Government Deputy Sheriff at Loudoun County Government (2001-2005)
  • Loudoun County Sheriff's Office Investigator at Loudoun County Sheriff's Office (2001-2012)
  • Broadview Federal Credit Union
  • Cap Com Federal Credit Union
  • Office of the Attorney General. Commonwealth of Virginia
  • M&t Bank
  • Loudoun County Sheriff's Office
  • Loudoun County Government
  • Loudoun County Government

Education

  • Bs, Criminal Justice, Human Services, Psychology, 3.2 from Elmira College (1997-2001)
  • Waldorf (1984-1997)

Last Known Address

91 Green River Rd
Great Barrington, Massachusetts 01230

Berkshire

Past Addresses

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

  • 11 Battlefield Dr
    Charles Town, West Virginia 25414
  • 10 Rowe Rd
    Great Barrington, Massachusetts 01230
  • 61 King St
    Kearneysville, West Virginia 25430
  • 42717 Cool Breeze Sq
    Leesburg, Virginia 20176

Job History

  • Timothy Ortwein
    Computer Forensics Investigator

    Loudoun County Sheriff's Office

  • Timothy Ortwein
    Computer Forensics Investigator

    Loudoun County Sheriff\'s Office

  • Timothy Ortwein
    Deputy Sheriff

    Loudoun County Government

  • Timothy Ortwein
    Director of Anti-money Laundering

    Broadview Federal Credit Union

  • Timothy Ortwein
    Director of Anti-money Laundering

    Cap Com Federal Credit Union

  • Timothy Ortwein
    Enhanced Due Diligence Investigations

    M & T Bank

  • Timothy Ortwein
    Enhanced Due Diligence Investigations

    M&t Bank

  • Timothy Ortwein
    Financial Crimes Investigator

    Cap Com Federal Credit Union

  • Timothy Ortwein
    Financial Crimes Investigator

    Office of the Attorney General. Commonwealth of Virginia

  • Timothy Ortwein
    Investigator

    Loudoun County Government

  • Timothy Ortwein
    Investigator

    Loudoun County Sheriff's Office

  • Timothy Ortwein
    Senior Financial Crimes Investigator

    Cap Com Federal Credit Union

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

46

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

  • ortwein j timothy
  • tim j ortwein
  • timothy j ortwein
  • mr timothy j ortwein

Possible User IDs

  • 80728989@linkedin
  • 23/52/1b9@linkedin
  • #1b905223@linkedin

Associated Phone Numbers

  • (413) 528-1442
  • (304) 887-9322

Associated Email Addresses

  • xxxxxxxx@oag.state.va.us
  • xxxxxxxx@waldorfgarden.org
  • xxxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@loudoun.gov

Last Known Phone Numbers

(413) 528-1442 (Primary Phone)

landline

verizon new england inc (verizon communications)

(304) 887-9322

mobile

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

Jobs

  • Cap Com Federal Credit Union Financial Crimes Investigator at Cap Com Federal Credit Union (since 2017)
  • Office of the Attorney General. Commonwealth of Virginia Financial Crimes Investigator at Office of the Attorney General. Commonwealth of Virginia (2014-2017)
  • M & T Bank Enhanced Due Diligence Investigations at M & T Bank (2013-2014)
  • Loudoun County Sheriff\'s Office Computer Forensics Investigator at Loudoun County Sheriff\'s Office (2012-2013)
  • Loudoun County Government Investigator at Loudoun County Government (2005-2012)
  • Loudoun County Government Deputy Sheriff at Loudoun County Government (2001-2005)
  • Loudoun County Sheriff's Office Investigator at Loudoun County Sheriff's Office (2001-2012)

Education

  • Bs, Criminal Justice, Human Services, Psychology, 3.2 from Elmira College (1997-2001)
  • Waldorf (1984-1997)

Last Known Address

10 Rowe Rd
Great Barrington, Massachusetts 01230

Berkshire

Past Addresses

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

  • 91 Green River Rd
    Great Barrington, Massachusetts 01230
  • 11 Battlefield Dr
    Charles Town, West Virginia 25414
  • 61 King St
    Kearneysville, West Virginia 25430
  • 810 Wilkinson Dr Ne Apt 20
    Leesburg, Virginia 20176

Job History

  • Timothy Ortwein
    Computer Forensics Investigator

    Loudoun County Sheriff\'s Office

  • Timothy Ortwein
    Deputy Sheriff

    Loudoun County Government

  • Timothy Ortwein
    Enhanced Due Diligence Investigations

    M & T Bank

  • Timothy Ortwein
    Financial Crimes Investigator

    Cap Com Federal Credit Union

  • Timothy Ortwein
    Financial Crimes Investigator

    Office of the Attorney General. Commonwealth of Virginia

  • Timothy Ortwein
    Investigator

    Loudoun County Government

  • Timothy Ortwein
    Investigator

    Loudoun County Sheriff's Office

Possible Relatives

Associated Email Addresses

  • xxxxxxxxxxxxx@gmail.com

Last Known Address

2605 Virginia Ave
Saint Louis, Missouri 63118

Saint Louis City

Last Known Address

545 N Old Woodward Ave
Birmingham, Michigan 48009

Oakland

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Questions & Answers

How old is Timothy J Ortwein?

Timothy J Ortwein is possibly 46 years old and maybe was born in June 1979.

Where does Timothy J Ortwein live?

Timothy J Ortwein has been associated with 10 addresses, the last known one is 91 Green River Road, Great Barrington, Ma 01230.

What is Timothy J Ortwein’s phone number?

Timothy J Ortwein has been known to have 13 phone numbers, including (571) 233-5598.

What is Timothy J Ortwein’s email address?

Timothy J Ortwein has been known to have 7 email addresses, including xxxxxx@elmira.edu.

Who is Timothy J Ortwein related to?

Timothy J Ortwein's possible relatives include Juergen E Ortwein, Marion S Ortwein, Alicia Lyn Tepedino.

What does Timothy J Ortwein do for a living?

Timothy J Ortwein could be a Financial Crimes Investigator at Cap Com Federal Credit Union and might have 14 other jobs on file.

Did Timothy J Ortwein go to school?

Timothy J Ortwein could of attended Elmira College where Timothy J Ortwein received a degree in Bs, Criminal Justice, Human Services, Psychology, 3.2.

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