Van T is possibly 59 years old and maybe was born in April 1967.

Where does Van T live?

Van T has been associated with 18 addresses, the last known one is 2679 Portabello Court, Ocoee, Fl 34761.

What is Van T’s phone number?

Van T has been known to have 21 phone numbers, including (316) 990-0181.

What is Van T’s email address?

Van T has been known to have 31 email addresses, including xxxxxxxxxxxxxxx@live.com.

Who is Van T related to?

Van T's possible relatives include Tuong Thi Ha, Anh Kim Nguyen, Do Thi Nguyen and others.

What does Van T do for a living?

Van T could be a Senior Analyst, Asset Liability Management, Treasury at Banco Santander and might have 10 other jobs on file.

Did Van T go to school?

Van T could of attended Boston College - Wallace E. Carroll Graduate School Of Management where Van T received a degree in Master’s Degree.

Does Van T have professional licenses?

Van T could have a professional license, including cosmetology license in MA

Van T Florida Found - Phone Numbers, Addresses & Possible Relatives

Name

Van T

Age

59

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

thahn duc nguyen
thanh d nguyen
thanh duc nguyen
thanh p nguyen
thanh thuy nguyen
thanh v nguyen
van -thanh nguyen
van duc t

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(316) 990-0181
(504) 344-3425
(504) 931-7274
(714) 251-3715
(781) 595-7917
(985) 873-7655
(985) 873-8091
(985) 873-8142
(985) 991-9859

Associated Email Addresses

xxxxx@hotmail.com
xxxxxx@hotmail.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@ymail.com
xxxxxxxxxxx@icloud.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxx@live.com
xxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(316) 990-0181 (Primary Phone)

mobile

t-mobile usa inc

(504) 344-3425

mobile

voicestream gsm i llc (t-mobile)

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Metroplex Vital Care

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

2679 Portabello Ct
Ocoee, Florida 34761

Orange

Past Addresses

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

1303 Keystone Pt
Auburndale, Florida 33823
49 Newhall St
Lynn, Massachusetts 01902
133 South St
Lynn, Massachusetts 01905
Po Box 316
East Boston, Massachusetts 02128

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Pharmacy Director

Metroplex Vital Care
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

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

Van T

Age

55

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

thanh a nguyen
thanh u nguyen
thanh v nguyen
thanh x nguyen
thanh xaun nguyen
thanh xuan nguyen
thanh xuan vannguyen
toan xuan nguyen
van -thanh nguyen
van xuan t

Possible Relatives

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(214) 516-5733
(469) 288-7562
(972) 330-3394
(512) 251-0104
(972) 578-8003
(214) 293-8916
(972) 904-1072
(972) 881-0960
(214) 219-9919
(972) 423-6091
(972) 496-6030
(972) 675-5214
(972) 675-9160
(361) 729-8957
(972) 496-2018
(281) 239-8279
(281) 933-4712

Associated Email Addresses

xxxxxxxx@gmail.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxxx@geocities.com
xxxxxxxxxxx@hotmail.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(214) 516-5733 (Primary Phone)

mobile

t-mobile usa inc

(469) 288-7562

mobile

t-mobile usa inc

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Liongard
Liongard
Accenture
Accenture
University of New Orleans
Nationwide
Fujitsu
Fujitsu Network Communications
Wallace Electronics
Fresenius Medical Care North America
Texas Health Resources
Ariel Pointe of Sachse

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)
Activities and Societies: Acm, Acm-w, Robotics, Ctf (capture the Flag), and Alpha Chi Sigma.
Earning a Bachelor's Degree in Information Technology and Systems With a Significance in It Support Technician. information Technology and Systems Major graduating in May 2026
Activities and Societies: National Honor Society, Esports

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

733 Rolling Hills Dr
Allen, Texas 75002
113 Oakbluff Dr
Murphy, Texas 75094
216 N Bullock Dr
Garland, Texas 75042
4301 W Walnut St Apt 151
Garland, Texas 75042

Job History

Van T
Advanced App Engineering Analyst

Accenture
Van T
Advanced App Engineering Senior Analyst

Accenture
Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
It Application Developer Intern

Nationwide
Van T
It Support

Ariel Pointe of Sachse
Van T
It

University of New Orleans
Van T
Registered Nurse

Texas Health Resources
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Software Engineer

Fujitsu Network Communications
Van T
Software Engineer

Fujitsu
Van T
Software Engineer

Liongard
Van T
Staff Accountant

Fresenius Medical Care North America
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander
Van T
Team Leader, Quality Control, First Article Coordinator, Purchasing, & Quote Manager

Wallace Electronics

Name

Van T

Age

56

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

coung v nguyen
cuong h nguyen
cuong p nguyen
cuong phu nguyen
cuong priu nguyen
cuong tan nguyen
cuong tan van nguyen
cuong tan vannguyen
cuong tri nguyen
phouc tan nguyen
phuc t nguyen
phuc tan nguyen
phuoc tan nguyen
quoc cao nguyen
quoc cuong nguyen
tan p nguyen
tan phuoc nguyen
thanh v nguyen
van -thanh nguyen
van tan t
mr cuong c nguyen

Possible Relatives

Possible Associations

Possible User IDs

100000623401047@facebook
11399168@hi5
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
55/221/837@linkedin
194631019@linkedin
#83722155@linkedin

Associated Phone Numbers

(714) 537-9897
(714) 893-3491
(314) 429-2754
(314) 457-0771
(314) 381-0465
(314) 426-2711
(504) 328-3860
(314) 200-6766
(314) 571-9220
(314) 664-8650
(314) 664-8821
(314) 319-4375

Associated Email Addresses

xxxx@yahoo.com
xxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxx@pacbell.net
xxxxxxxxx@yahoo.com
xxxxxxxxxxx@netzero.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(714) 537-9897 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported August 16, 2010

(714) 893-3491

landline

frontier california inc

First Reported September 08, 2010

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

2679 Portabello Ct
Ocoee, Florida 34761

Orange

Past Addresses

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

1303 Keystone Pt
Auburndale, Florida 33823
4 Spinning Wheel Ln
Tamarac, Florida 33319
3448 Humphrey St
Saint Louis, Missouri 63118
3718 Virginia Ave
Saint Louis, Missouri 63118

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

53

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

corey vandyke
corey t vandyke
corey tyler vandyke
van t
mr corey t van dyke

Possible Relatives

Possible Associations

debra st germain

Possible User IDs

23696976@twitter
101872768722589564823@google
7663785@linkedin
2/697/89@linkedin
#0896972@linkedin
634411877@facebook

Associated Phone Numbers

Associated Email Addresses

xxxxx@homevest.com
xxxxxxxx@embarqmail.com
xxxxxxxxxx@aol.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

Jobs

National Association of Residential Property Managers Past President 2013 (orlando/central Fl) at National Association of Residential Property Managers (since 2013)
Homevest Realty Broker-associate at Homevest Realty (since 2001)

Education

Saint Leo University
University of Florida
Santa Fe Community College
Gainesville High School

Last Known Address

37525 Walker Cemetery Rd
Eustis, Florida 32736

Lake

Past Addresses

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

1300 E Michigan St
Orlando, Florida 32806
320 Alba Ln
Lake Mary, Florida 32746
2658 Adele Pl
Lake Mary, Florida 32746

Job History

Van T
Broker-associate

Homevest Realty
Van T
Past President 2013 (orlando/central Fl)

National Association of Residential Property Managers

Name

Van T

Age

46

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

an q nguyen
an thanh nguyen
andrew thanh nguyen
andy t nguyen
andy thanh nguyen
ann thanh nguyen
annie jung nguyen
annie t nguyne
annie thanh jung
annie thanh nguyen
jeffrey thanh liszka
michelle t liszka
michelle thanh nguyen
tan thanh nguyen
tang thanh nguyen
thanh an nguien
thanh an nguyen
thanh cong nguyen
thanh n nguyen
thanh nhat nguyen
thanh q nguyen
thanh t nguyen
thanh thanh nguyen
thanh thanhan nguyen
thanh v nguyen
thanhan t nguyen
thanhan thanh nguyen
thi thanh nguyen
thien thanh nguyen
van -thanh nguyen
van thanh t

Possible User IDs

20345312@twitter
112978979977880497622@google
100001919134628@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
100000208160286@facebook

Associated Phone Numbers

(215) 833-5199
(215) 796-5609
(267) 357-7847
(267) 694-6894
(856) 426-2536
(215) 937-0829
(215) 886-2431
(856) 383-9461
(215) 271-1649
(215) 271-3383
(215) 663-1430
(215) 755-2404
(610) 296-2298

Associated Email Addresses

xxxxxxx@yahoo.com
xxxxxxxx@yahoo.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@icloud.com

Last Known Phone Numbers

(215) 833-5199 (Primary Phone)

mobile

omnipoint communications enterprises lp (t-mobile)

(215) 796-5609

mobile

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

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)

Education

Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

12231 Nw 30th Mnr
Sunrise, Florida 33323

Broward

Past Addresses

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

1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
7756 Mellon Rd
Wyncote, Pennsylvania 19095
2844 Whipple Ave Nw
Canton, Ohio 44708
445 Highway 44 E Ste 15
Shepherdsville, Kentucky 40165

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

87

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

dinh van nguyen
nguyen thanh do
quyen van nguyen
shaun van johnson
sinh t nguyen
thai van nguyen
thanh an nguyen
thanh d nguyen
thanh h nguyen
thanh n nguyen
thanh n vannguyen
thanh quyen nguyen
thanh t nguyen
thanh v nguyen
thanh v vannguyen
thanh van nguyen
thanh van nquyen
thanh van tang
thanh van vannguyen
thanh van vannquyen
thanh x nguyen
thanhan van nguyen
van -thanh nguyen
van van t
mr thanh an nguyen
mr thanh v nguyen
ms thanh do nguyen
ms thanhan van nguyen

Possible Associations

anhthuy nguyen

Possible User IDs

100000208160286@facebook
61****@facebook
54****@bebo
24****@linkedin
0/****@linkedin
#1****@linkedin
15656890@hi5
53282448@linkedin
15/a16/900@linkedin
#900a1615@linkedin
14579338@hi5
100000286464121@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(214) 324-2460
(972) 533-5551
(972) 931-6331
(972) 715-3943
(972) 567-2388
(972) 567-0644
(214) 434-1248
(972) 380-9023
(972) 276-8688
(972) 247-8185
(972) 931-9799
(214) 522-8680
(214) 235-2111
(214) 380-9023

Associated Email Addresses

xxxxxx@us.ibm.com
xxxxxxxx@sbcglobal.net
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxx@yahool.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxx@voyager.net
xxxxxxxxxxxxx@fpt.vn
xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(214) 324-2460 (Primary Phone)

voip

southwestern bell telephone company (at&t southwest)

(972) 533-5551

mobile

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

Jobs

Working from Home Graphic Designer Consultant at Working from Home (since 2010)
Pan American Health Organization Graphic Designer at Pan American Health Organization (2006-2009)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Hope Village for Children

Education

Ba, Graphic Design from Marymount University (2001-2006)
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
4927 Cape Coral Dr
Dallas, Texas 75287
14722 Chapel Cove Ct
Cypress, Texas 77429

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Graphic Designer Consultant

Working from Home
Van T
Graphic Designer

Pan American Health Organization
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Principal

Hope Village for Children
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

55

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

phuy thanh nguyen
thanh an nguyen
thanh thanh nguyen
thanh thuy nguyen
thanh v nguyen
thanhan thanh nguyen
thui thanh nguyen
thuy c nguyen
thuy t nguyen
thuy t ngyuen
thuy t nyuyen
thuy thanh nguvea
thuy thanh nguyen
thuy thi nguyen
tu thanh nguyen
van -thanh nguyen
van thanh t
ms thuy t nguyen

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
100000208160286@facebook

Associated Phone Numbers

(215) 220-1913
(215) 336-0836
(860) 563-6245
(215) 271-9197
(215) 339-5057
(215) 551-3229
(215) 551-3389
(215) 724-4079
(215) 729-0296
(267) 241-0951

Associated Email Addresses

xxxxxxx@lawlessandlawless.com
xxxxxxxx@lawlessandlawless.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@lawlessandlawless.com
xxxxxxxxxxx@lawlessandlawless.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(215) 220-1913 (Primary Phone)

voip

cavalier telephone mid-atlantic llc - pa

First Reported October 20, 2008

(215) 336-0836

landline

verizon pennsylvania inc

First Reported October 20, 2008

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Tweety Nails

Education

Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

12231 Nw 30th Mnr
Sunrise, Florida 33323

Broward

Past Addresses

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

1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
520 Middletown Ave
Wethersfield, Connecticut 06109
883 Silas Deane Hwy
Wethersfield, Connecticut 06109
1742 Sigel St
Philadelphia, Pennsylvania 19145

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander
Van T
Systems Manager

Tweety Nails

Name

Van T

Age

53

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

corey p vandyke
corey t dyke
corey t vandyke
corey tyler dyke
corey tyler van
corey tyler vandyke
van tyler t
mr corey t van dyke

Possible Relatives

Possible Associations

debra st germain

Possible User IDs

23696976@twitter
101872768722589564823@google
7663785@linkedin
2/697/89@linkedin
#0896972@linkedin
634411877@facebook

Associated Phone Numbers

(352) 357-6991
(352) 483-0315
(352) 332-5011
(352) 495-3455

Associated Email Addresses

xxxxx@homevest.com
xxxxxx@michaels.com
xxxxxxxx@embarqmail.com
xxxxxxxxx@michaels.com
xxxxxxxxxx@aol.com
xxxxxxxxxx@michaels.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(352) 357-6991 (Primary Phone)

landline

centurylink of florida inc (united)

First Reported March 13, 2009

(352) 483-0315

landline

centurylink of florida inc (united)

First Reported January 21, 2013

Jobs

National Association of Residential Property Managers Past President 2013 (orlando/central Fl) at National Association of Residential Property Managers (since 2013)
Homevest Realty Broker-associate at Homevest Realty (since 2001)
Michaels Stores

Education

Saint Leo University
University of Florida
Santa Fe Community College
Gainesville High School

Last Known Address

37525 Walker Cemetery Rd
Eustis, Florida 32736

Lake

Past Addresses

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

320 Alba Ln
Lake Mary, Florida 32746
7337 Sw 120th St
Gainesville, Florida 32608
1300 E Michigan St
Orlando, Florida 32806
2658 Adele Pl
Lake Mary, Florida 32746

Job History

Van T
Broker-associate

Homevest Realty
Van T
Past President 2013 (orlando/central Fl)

National Association of Residential Property Managers
Van T
Principal

Michaels Stores

Name

Van T

Age

46

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

huu nguyen
thang nguyen
thang d nguyen
thang t nguyen
thang thanh nguyen
thanh nguyen
thanh vannguyen
thanh an nguyen
thanh d nguyen
thanh t nguyen
thanh thang nguyen
thanh v nguyen
thanh x nguyen
thanhan nguyen
thong nguyen
thong huu nguyen
van t
van -thanh nguyen
mr thanh an nguyen
ms thanhan nguyen

Possible Relatives

Possible Associations

anhthuy nguyen

Possible User IDs

100000208160286@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
15656890@hi5
195784494@twitter

Associated Phone Numbers

(714) 840-5204
(818) 887-2284
(469) 814-9571
(713) 729-8112
(817) 468-0168
(972) 675-9160
(713) 729-9912
(817) 466-0590
(281) 729-1931
(713) 729-0000
(817) 548-7474
(817) 652-2962
(818) 758-9215
(972) 520-1271
(972) 965-2992

Associated Email Addresses

xxx@timberlinehouston.com
xxxxxxx@aol.com
xxxxxxx@att.net
xxxxxxx@vzw.com
xxxxxxx@worldnet.att.net
xxxxxxxx@aol.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(714) 840-5204 (Primary Phone)

landline

frontier california inc

(818) 887-2284

landline

pacific bell telephone company (at&t california)

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Mountain Land Physical Therapy
Utah Air National Guard
Utah Air National Guard
Paragon Systems Inc
United States Air Force
Phillip Cable Manufacturing,
Texas Health Resources

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
939 Merrimac Way
Lawrenceville, Georgia 30044
4705 W Walnut St
Garland, Texas 75042

Job History

Van T
Administration

Utah Air National Guard
Van T
Advanced Fighter Aircraft Integrated Avionics Journeyman, F-35

United States Air Force
Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Cifso Security Officer

Paragon Systems Inc
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Medic

Utah Air National Guard
Van T
Physical Therapy Technician/aide

Banco Santander
Van T
Physical Therapy Technician/aide

Mountain Land Physical Therapy
Van T
Registered Nurse

Texas Health Resources
Van T
Senior Accountant

Phillip Cable Manufacturing,
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

58

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

hien van nguyen
hiền van bùi
nguyen van thanh
t van nguyen
thang van guyen
thanh d nguyen
thanh k nguyen
thanh m nguyen
thanh n nguyen
thanh phuoc nguyen
thanh q nguyen
thanh t nguyen
thanh v nguyen
thanh van jordan
thanh van mguyen
thanh van nguyen
thanh van vannguyen
thanhv v nguyen
thinh van nguyen
thu hang thị
thu hien nguyen
thuong van nguyen
tuyen van nguyen
van -thanh nguyen
van van t
mr thang nguyen nguyen
mr thanh v phan
mr thu van nguyen
mr van t nguyen

Possible Relatives

Possible User IDs

100002380548428@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
67168984@linkedin
1a/5b2/b34@linkedin
#b345b21a@linkedin
100000887658046@facebook
836694379@twitter
102069669227285046174@google

Associated Phone Numbers

(916) 368-0647
(314) 772-7552
(314) 485-1692
(314) 664-6527
(314) 772-3256
(314) 772-8314
(314) 984-9300
(678) 586-5334
(314) 319-4371
(314) 319-4375
(314) 359-3921
(314) 378-0370
(314) 397-9964
(314) 544-7602
(314) 556-0072
(314) 556-3628
(314) 662-5067

Associated Email Addresses

xxxxx@pplstl.com
xxxxxx@comcast.net
xxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@comcast.net
xxxxxxxxxx@hotmail.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxx@ymail.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@sbcglobal.net
xxxxxxxxxxxxxxxx@armyspy.com

Last Known Phone Numbers

(916) 368-0647 (Primary Phone)

landline

pacific bell telephone company (at&t california)

(314) 772-7552

landline

southwestern bell telephone company (at&t southwest)

First Reported January 07, 2020

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Ohmnilabs Mba Intern at Ohmnilabs (2017-2017)
Ohmnilabs Business Development Intern at Ohmnilabs (since 2017)
University of California, Berkeley, Haas School of Business Mba Candidate at University of California, Berkeley, Haas School of Business (since 2016)
Filahome Founder at Filahome (2016-2016)
Usguide Organization Co Chair at Usguide Organization (2016-2016)
Nestlé Junior Brand Manager Cum. Super User (sap) at Nestlé (2013-2014)
Saigon Toastmasters Club Vice President at Saigon Toastmasters Club (2013-2014)
Nestlé Assistant Brand Manager at Nestlé (2011-2013)
Nestlé Brand Manager / Product Manager Cum. Digital Champion at Nestlé (2010-2016)
Nestlé Management Trainee - Sales at Nestlé (2010-2011)
Nestlé Brand Manager Cum. Digital Champion at Nestlé (2010-2016)
Thomson Reuters Sales at Thomson Reuters (2010-2010)
Thomson Reuters Executive Assistant for Sales Director at Thomson Reuters (2010-2010)
Microsoft Research Assistant at Microsoft (2008-2008)
Microsoft Interpreter for "mighty Mice" Project at Microsoft (2008-2008)
Hanoikids Voluntary English Club Vice President Cum. Training Leader at Hanoikids Voluntary English Club (2007-2010)
Sw Logistics Inc. Export Manager at Sw Logistics Inc. (since 2006)
Scancom Logistics - Vdc Wood Sales Manager at Scancom Logistics - Vdc (2004-2006)
Plantation Grown Timber Ltd Import / Export Manager at Plantation Grown Timber Ltd (2001-2004)
Sunshine Joint-stock Company Assistant to the Director / Import Staff Member at Sunshine Joint-stock Company (1999-2001)

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)
Master of Business Administration (mba), Tech, Entrepreneurship from University of California, Berkeley, Haas School of Business (2016-2018)
Certificate from Chabot College (2007-2009)
Bachelor’s Degree, Economics, Distinct from Foreign Trade University (2006-2010)
Ho Chi Minh Open University

Last Known Address

510 Oshea Ct
Auburndale, Florida 33823

Polk

Past Addresses

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

2679 Portabello Ct
Ocoee, Florida 34761
1303 Keystone Pt
Auburndale, Florida 33823
8208 Morganford Rd
Saint Louis, Missouri 63123
4278 Chippewa St
Saint Louis, Missouri 63116

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Brand Manager

Nestlé
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Assistant to the Director / Import Staff Member

Sunshine Joint-stock Company
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Brand Manager / Product Manager Cum. Digital Champion

Nestlé
Van T
Brand Manager Cum. Digital Champion

Nestlé
Van T
Business Development Intern

Ohmnilabs
Van T
Co Chair

Usguide Organization
Van T
Executive Assistant for Sales Director

Thomson Reuters
Van T
Export Manager

Sw Logistics Inc.
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Founder

Filahome
Van T
Import / Export Manager

Plantation Grown Timber Ltd
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Interpreter for "mighty Mice" Project

Microsoft
Van T
Junior Brand Manager Cum. Super User (sap)

Nestlé
Van T
Management Trainee - Sales

Nestlé
Van T
Mba Candidate

University of California, Berkeley, Haas School of Business
Van T
Mba Intern

Ohmnilabs
Van T
Research Assistant

Microsoft
Van T
Sales

Thomson Reuters
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander
Van T
Vice President Cum. Training Leader

Hanoikids Voluntary English Club
Van T
Vice President

Saigon Toastmasters Club
Van T
Wood Sales Manager

Scancom Logistics - Vdc

Name

Van T

Age

38

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

quyen d nguyen
thanh an nguyen
thanh d nguyen
thanh d tang
thanh h nguyen
thanh quyen nguyen
thanh t nguyen
thanh v nguyen
thanh x nguyen
thanhan d nguyen
van -thanh nguyen
van d t
mr thanh an nguyen
ms thanhan d nguyen

Possible Relatives

Possible Associations

anhthuy nguyen

Possible User IDs

100000208160286@facebook
15656890@hi5
53282448@linkedin
15/a16/900@linkedin
#900a1615@linkedin
14579338@hi5
100000286464121@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(323) 327-7889
(818) 212-9134
(850) 341-4006
(850) 455-6123
(323) 246-1956
(972) 567-2388
(972) 567-0644
(972) 276-8688
(469) 814-9571
(972) 487-6438
(972) 839-7378
(978) 452-7302

Associated Email Addresses

xxxxxxxx@adelphia.com
xxxxxxxx@aol.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@hotmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@aol.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxx@hotmail.com
xxxxxxxxxxx@juno.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(323) 327-7889 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(818) 212-9134

mobile

t-mobile usa inc

Jobs

Working from Home Graphic Designer Consultant at Working from Home (since 2010)
Pan American Health Organization Graphic Designer at Pan American Health Organization (2006-2009)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)

Education

Ba, Graphic Design from Marymount University (2001-2006)
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
13119 Parkwood Pl
Baldwin Park, California 91706
2019 Hancock St
Los Angeles, California 90031

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Graphic Designer Consultant

Working from Home
Van T
Graphic Designer

Pan American Health Organization
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

51

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

dung t nguyen
ngoctran t nguyen
thanh an nguyen
thanh t nguyen
thanh thanh nguyen
thanh v nguyen
thanh x nguyen
thanh-dung t nguyen
thanhan thanh nguyen
tran n nguyen
trang minh nguyen
trang n nguyen
trang p nguyen
trang t nguyen
trang t ngyen
trang thanh nguyen
trang thi nguyen
trang trang nguyen
trang van nguyen
trang vy nguyen
trung k nguyen
trung t nguyen
trung thanh nguyen
trung vy nguyen
trung x nguyen
van -thanh nguyen
van thanh t
mr thanh an nguyen
mr vu v nguyen
ms ngoc tran nguyen
ms thanh thanh nguyen
ms thanhan thanh nguyen
ms trang k nguyen

Possible Relatives

Possible Associations

Possible User IDs

100000208160286@facebook
806415213@facebook
4b/b0/365@linkedin
176401661@linkedin
#3650b04b@linkedin
1604565@friendster
72404955@n00@flickr
607667889@facebook
37396038@linkedin
10/635/286@linkedin
#28663510@linkedin
96588931@gravatar
15656890@hi5
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(469) 230-6958
(469) 360-0073
(214) 575-9808
(682) 221-7061
(972) 567-2388
(404) 717-1752
(682) 706-3363
(972) 567-0644
(213) 387-1070
(408) 274-5366
(817) 468-4755
(404) 717-5204
(405) 759-2410
(972) 236-5268
(972) 905-5210
(972) 276-8688
(214) 501-2714
(214) 905-5210
(469) 450-1764

Associated Email Addresses

xxxxxxx@gmail.com
xxxxxxx@yahoo.com
xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@rochester.rr.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxx@yahoo.com.vn
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(469) 230-6958 (Primary Phone)

mobile

t-mobile usa inc

(469) 360-0073

mobile

t-mobile usa inc

Jobs

Self-employed Attorney-at-law at Self-employed (since 2010)
National Cancer Institute (nci) Cancer Research Training Award (crta) Research Fellow at National Cancer Institute (nci) (since 2014)
National Cancer Institute (nci) Visiting Research Fellow at National Cancer Institute (nci) (since 2014)
Thien Le Kindergarten Co-founder at Thien Le Kindergarten (2012-2016)
Purdue University Phd Student in Medicinal Chemistry and Molecular Pharmacology at Purdue University (since 2009)
Purdue University Graduate Teaching Assistant - Organic Chemistry at Purdue University (2009-2010)
Purdue University Graduate Research Assistant in Medicinal Chemistry at Purdue University (2009-2014)
Purdue University Lab Business Manager at Purdue University (2009-2014)
University of Texas at Arlington Undergraduate Research Assistant in Organic Chemistry at University of Texas at Arlington (2008-2009)
University of Texas at Arlington Undergraduate Research Assistant in Computational Chemistry at University of Texas at Arlington (2008-2009)
The University of Texas at Arlington Chemistry Clinic Tutor at the University of Texas at Arlington (2007-2009)
The University of Texas at Arlington Undergraduate Teaching Assistant - General & Organic Chemistry at the University of Texas at Arlington (2007-2009)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Biocryst Pharmaceuticals
Biocryst Pharmaceuticals, Inc.
Biocryst Pharmaceuticals, Inc.
Biocryst Pharmaceuticals, Inc.
National Cancer Institute (nci)
Thien Le Kindergarten
Purdue University
Purdue University
Purdue University
University of Texas at Arlington
University of Texas at Arlington
The University of Texas at Arlington
The University of Texas at Arlington
Hotelplanner Com
Dan Hoang Dds
Biocryst Pharmaceuticals

Education

Doctor of Philosophy (ph.d.), Medicinal and Pharmaceutical Chemistry from Purdue University (2009-2014)
Bachelor of Science (b.s.), Biochemistry from the University of Texas at Arlington (2007-2009)
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
7112 Park Creek Cir E
Fort Worth, Texas 76137
3601 Vela Ln Apt 3105
Fort Worth, Texas 76137

Possible Businesses Owned

Biocryst Pharmaceuticals Attorney-at-law at Self-employed (since 2010) Research Chemist I
Biocryst Pharmaceuticals Attorney-at-law at Self-employed (since 2010) Sr. Research Chemist
Biocryst Pharmaceuticals, Inc. Attorney-at-law at Self-employed (since 2010) Research Chemist I
Biocryst Pharmaceuticals, Inc. Attorney-at-law at Self-employed (since 2010) Research Chemist Ii
Biocryst Pharmaceuticals, Inc. Attorney-at-law at Self-employed (since 2010) Sr. Research Chemist
Dan Hoang Dds Attorney-at-law at Self-employed (since 2010) General Dentist
Hotelplanner Com Attorney-at-law at Self-employed (since 2010) Accounts Payable Administrator
National Cancer Institute (nci) Attorney-at-law at Self-employed (since 2010) Cancer Research Training Award (crta) Research Fellow
Purdue University Attorney-at-law at Self-employed (since 2010) Graduate Research Assistant in Medicinal Chemistry
Purdue University Attorney-at-law at Self-employed (since 2010) Graduate Teaching Assistant - Organic Chemistry
Purdue University Attorney-at-law at Self-employed (since 2010) Lab Business Manager
Self-employed Attorney-at-law at Self-employed (since 2010) Attorney-at-law
Self-employed Attorney-at-law at Self-employed (since 2010) Teacher-elementary Esl P
The University of Texas at Arlington Attorney-at-law at Self-employed (since 2010) Chemistry Clinic Tutor
The University of Texas at Arlington Attorney-at-law at Self-employed (since 2010) Undergraduate Teaching Assistant - General & Organic Chemistry
Thien Le Kindergarten Attorney-at-law at Self-employed (since 2010) Co-founder
University of Texas at Arlington Attorney-at-law at Self-employed (since 2010) Undergraduate Research Assistant in Computational Chemistry
University of Texas at Arlington Attorney-at-law at Self-employed (since 2010) Undergraduate Research Assistant in Organic Chemistry

Job History

Van T
Accounts Payable Administrator

Hotelplanner Com
Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Attorney-at-law

Self-employed
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Cancer Research Training Award (crta) Research Fellow

National Cancer Institute (nci)
Van T
Chemistry Clinic Tutor

The University of Texas at Arlington
Van T
Co-founder

Thien Le Kindergarten
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
General Dentist

Dan Hoang Dds
Van T
Graduate Research Assistant in Medicinal Chemistry

Purdue University
Van T
Graduate Teaching Assistant - Organic Chemistry

Purdue University
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Lab Business Manager

Purdue University
Van T
Phd Student in Medicinal Chemistry and Molecular Pharmacology

Purdue University
Van T
Research Chemist I

Biocryst Pharmaceuticals, Inc.
Van T
Research Chemist I

Biocryst Pharmaceuticals
Van T
Research Chemist Ii

Biocryst Pharmaceuticals, Inc.
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Sr. Research Chemist

Biocryst Pharmaceuticals, Inc.
Van T
Sr. Research Chemist

Biocryst Pharmaceuticals
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander
Van T
Teacher-elementary Esl P

Self-employed
Van T
Undergraduate Research Assistant in Computational Chemistry

University of Texas at Arlington
Van T
Undergraduate Research Assistant in Organic Chemistry

University of Texas at Arlington
Van T
Undergraduate Teaching Assistant - General & Organic Chemistry

The University of Texas at Arlington
Van T
Visiting Research Fellow

National Cancer Institute (nci)

Name

Van T

Age

61

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

anh b nguyen
anh p nguyen
anh phuc bguyen
anh phuc nguyen
anh phuong nguyen
anh quoc nguyen
anh t nguyen
n phuc vu
v phuc nguyen
van anh nguyen
van moi nguyen
van p nguyen
van phuc h
van phuc l
van phuc nebraska
van phuc t
van t nguyen
van thi nguyen
van tu nguyen
vananh nguyen haley
vananh p nguyen
vananh thi nguyen
vannie phuc nguyen
vant phuc nguyen
vu n nguyen
vu oanh nguyen
mr van t nguyen
ms van p nguyen
ms vance phuc nguyen

Possible Relatives

Possible User IDs

7846541@tagged
5391698678@tagged
5391652527@tagged
5391008571@tagged
5390892794@tagged
5390317838@tagged
5390296682@tagged
5389945588@tagged
5389254007@tagged
5383099428@tagged
5378223756@tagged
5377912867@tagged
4131952180@tagged
4053104176@tagged
370854410@tagged
3699741272@tagged
35413977@tagged
33051428@tagged
31355075@tagged
3127094198@tagged
29804191@tagged
29023294@tagged
2555760062@tagged
25556188@tagged
2554288021@tagged
19763588@tagged
16597880@tagged
15932684@tagged
15427383@tagged
15358672@tagged
14156661@tagged
13467183@tagged
13193777@tagged
12457094@tagged
12144706@tagged
11366975@tagged
10042197@tagged
100001388380381@facebook

Associated Phone Numbers

(703) 231-4008
(703) 758-9175
(301) 247-5591
(703) 675-7247
(703) 675-7248
(301) 994-9858
(540) 720-3107
(540) 657-8582
(703) 942-8188
(703) 573-9138
(425) 493-6383
(609) 713-6788
(703) 346-0322

Associated Email Addresses

xxxxxx@hotmail.com
xxxxxxx@yahoo.com
xxxxxxxx@hotmail.com
xxxxxxxxx@gmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@msn.com
xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(703) 231-4008 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

(703) 758-9175

landline

verizon virginia inc

Jobs

Strayer University Corporate Headquarters Student Services Coordinator at Strayer University Corporate Headquarters (since 2012)
Apple One, Inc Administrative Assistant/front Desk at Apple One, Inc (2012-2012)
Fsa Network Via Adecco Customer Service Representative at Fsa Network Via Adecco (2011-2012)
The Dandelion Patch Graphic Print Designer at the Dandelion Patch (2010-2011)
Tom James Company Office Professional at Tom James Company (2010-2010)
United Colors of Benetton Key Holder/assistant Manager at United Colors of Benetton (2008-2009)
Food Lion
Shoppers Supermarket
Giant Food
Hallmark Cards
Target
Payroll Express Usa

Education

Ruston High School
Bachelor of Arts from George Mason University (until 2011)
High School Diploma from Chantilly High School (until 2004)

Last Known Address

6160 Sw 21st St
Plantation, Florida 33317

Broward

Past Addresses

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

6160 Sw 21st St
Fort Lauderdale, Florida 33317
7501 Nw 72nd Ave
Tamarac, Florida 33321
7712 Glenister Dr
Springfield, Virginia 22152
5466 Braddock Ridge Dr
Centreville, Virginia 20120

Job History

Van T
Administrative Assistant/front Desk

Apple One, Inc
Van T
Claims Processor

Hallmark Cards
Van T
Customer Service Representative

Fsa Network Via Adecco
Van T
Graphic Print Designer

The Dandelion Patch
Van T
Key Holder/assistant Manager

United Colors of Benetton
Van T
Office Professional

Tom James Company
Van T
Pharmacy Manager

Food Lion
Van T
Pharmacy Manager

Payroll Express Usa
Van T
Pharmacy Manager

Shoppers Supermarket
Van T
Staff Pharmacist

Giant Food
Van T
Student Services Coordinator

Strayer University Corporate Headquarters
Van T
Undergraduate Graphic Design Assistant

Target

Name

Van T

Age

53

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

kenneth thawh nguyen
sa thanh nguyen
sa thawh nguyen
thanh s nguyen
thanh sa nguyen
thanh thawh nguyen
thanh truc nguyen
thanh v nguyen
thanh vui nguyen
van -thanh nguyen
van thawh t

Possible Relatives

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(504) 344-3425
(504) 931-7274
(714) 251-3715
(985) 873-8091
(985) 868-8512
(985) 873-7655
(985) 873-8142
(985) 991-9859

Associated Email Addresses

xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxx@ymail.com
xxxxxxxxxxx@icloud.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@aiesec.net

Last Known Phone Numbers

(504) 344-3425 (Primary Phone)

mobile

voicestream gsm i llc (t-mobile)

(504) 931-7274

mobile

voicestream gsm i llc (t-mobile)

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Metroplex Vital Care

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

2679 Portabello Ct
Ocoee, Florida 34761

Orange

Past Addresses

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

1303 Keystone Pt
Auburndale, Florida 33823
3201 Stephanie St
Houma, Louisiana 70363
120 Westwood Dr
Houma, Louisiana 70363
3596 Friendswood Dr Apt 10
Houma, Louisiana 70363

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Pharmacy Director

Metroplex Vital Care
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

53

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

nguyen vong thach
nguyen vong toan
tan d nguyen
thach vong nguyen
thanh m nguyen
thanh v nguyen
thanh vong nguyen
toan h nguyen
van -thanh nguyen
van vong t
mr tan v nguyen

Possible Relatives

Possible User IDs

33/817/820@linkedin
118478040@linkedin
#82081733@linkedin
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(504) 366-5717
(714) 826-7780
(714) 484-0578
(713) 645-3558

Associated Email Addresses

xxx@idec.com
xxxxxxxx@alltel.net
xxxxxxxx@aol.com
xxxxxxxx@cfl.rr.com
xxxxxxxx@comcast.net
xxxxxxxx@hotmail.com
xxxxxxxx@peoplepc.com
xxxxxxxxx@aol.com
xxxxxxxxx@gmail.com
xxxxxxxxx@hotmail.com
xxxxxxxxxx@aol.com
xxxxxxxxxxx@alltel.net
xxxxxxxxxxx@comcast.net
xxxxxxxxxxx@hotmail.com
xxxxxxxxxxx@peoplepc.com
xxxxxxxxxxxx@aol.com
xxxxxxxxxxxx@tivejo.com
xxxxxxxxxxxxxx@aiesec.net

Last Known Phone Numbers

(504) 366-5717 (Primary Phone)

voip

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

First Reported September 02, 2023

(714) 826-7780

landline

pacific bell telephone company (at&t california)

First Reported August 03, 2023

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)

Education

Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

8001 Elbow Ln N
Saint Petersburg, Florida 33710

Pinellas

Past Addresses

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

9302 Binnacle Dr
Port Richey, Florida 34668
4375 Millwood Rd
Spring Hill, Florida 34608
7540 Spirea Dr
Port Richey, Florida 34668
4393 Millwood Rd
Spring Hill, Florida 34608

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

57

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

thanh nguyen
thanh d nguyen
thanh t nguyen
thanh v nguyen
thinh nguyen
thuong nguyen
van t
van -thanh nguyen
mr thanh v phan
mr thu nguyen
mr van t nguyen

Possible Relatives

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(916) 368-0647
(916) 429-6526

Associated Email Addresses

xxxxxxxxx@gmail.com
xxxxxxxxxx@comcast.net
xxxxxxxxxx@hotmail.com
xxxxxxxxxxxx@pacbell.net
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@excite.com
xxxxxxxxxxxxxx@aiesec.net
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(916) 368-0647 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported April 12, 2018

(916) 429-6526

landline

pacific bell telephone company (at&t california)

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)

Education

Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Master’s Degree from Boston College - Carroll School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

2679 Portabello Ct
Ocoee, Florida 34761

Orange

Past Addresses

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

1303 Keystone Pt
Auburndale, Florida 33823
8023 Linda Isle Ln
Sacramento, California 95831
5004 Millner Way
Elk Grove, California 95757
22 Hidden Cove Cir
Sacramento, California 95831

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

70

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

thanh an nguyen
thanh nhung nguyen
thanh v nguyen
thanh van nguyen
thanhan v nguyen
van -thanh nguyen
van thanh nguyen
van v nguyen
van v t

Possible User IDs

71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
100000208160286@facebook

Associated Phone Numbers

(267) 401-8797
(215) 535-3494
(301) 990-7056
(215) 744-7496
(732) 325-3359
(215) 218-9915
(215) 551-3229
(215) 551-3389
(215) 591-2365
(215) 852-1211
(215) 912-3652

Associated Email Addresses

xxxxxx@gmail.com
xxxxxx@hotmail.com
xxxxxxx@yahoo.com
xxxxxxxxx@bellsouth.net
xxxxxxxxx@yahoo.com
xxxxxxxxxxx@aol.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(267) 401-8797 (Primary Phone)

mobile

omnipoint communications enterprises lp (t-mobile)

(215) 535-3494

landline

verizon pennsylvania inc

First Reported December 10, 2002

Jobs

Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Rite Aid
Walgreens
Real Estate Com

Education

Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

6707 Nw 39th Ln
Lauderhill, Florida 33319

Broward

Past Addresses

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

9354 Nw 55th St
Sunrise, Florida 33351
1834 Sw 81st Ter
Davie, Florida 33324
3754 Pebblebrook Mnr
Coconut Creek, Florida 33073
12231 Nw 30th Mnr
Sunrise, Florida 33323

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Nail Technician, Assistant Manager

Real Estate Com
Van T
Pharmacist

Walgreens
Van T
Pharmacy Intern

Banco Santander
Van T
Pharmacy Intern

Rite Aid
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

47

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

henry kim nguyen
henry thanh nguyen
kay thanh nguyen
kim d nguyen
kim l nguyen
kim thanh ngugen
kim thanh nguyen
lien t nguyen
nguyen thanh thang
nguyen thanh thanh
quyen thanh nguyen
spartan thanh le
thang p nguyen
thanh an nguyen
thanh d nguyen
thanh h nguyen
thanh k nguyen
thanh kim nguyen
thanh n hardy
thanh quyen nguyen
thanh t nguyen
thanh thanh le
thanh thanh nguyen
thanh thanh tang
thanh thanh vangiang
thanh truong nguyen
thanh v nguyen
thanh x nguyen
thanhan thanh nguyen
van -thanh nguyen
van thanh t
mr thanh an nguyen
mr thanh tiến nguyen
ms kim thanh nguyen
ms lien k nguyen
ms thanhan thanh nguyen

Possible Associations

anhthuy nguyen

Possible User IDs

531495452@linkedin
129/bb6/478@linkedin
#478bb6129@linkedin
100000208160286@facebook
15656890@hi5
52/91b/b28@linkedin
187411856@linkedin
#b2891b52@linkedin
53282448@linkedin
15/a16/900@linkedin
#900a1615@linkedin
14579338@hi5
100000286464121@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(832) 512-5282
(713) 376-7684
(713) 820-8998
(714) 679-6237
(832) 512-5898
(832) 631-0701
(832) 770-0230
(832) 830-2638
(832) 830-2643

Associated Email Addresses

xxxxxxxx@yahoo.com
xxxxxxxxx@gmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxx@icloud.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(832) 512-5282 (Primary Phone)

mobile

aerial communications inc (t-mobile)

(713) 376-7684

mobile

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

Jobs

Texas Southern University Graduate Teaching Assistant - Jhj School of Business at Texas Southern University (since 2016)
Texas Southern University Research and Teaching Assistant - Jhj School of Business at Texas Southern University (since 2016)
Mcneese State University Event Coordinator - Department of Student Services at Mcneese State University (2011-2011)
The Southwest Louisiana Economic Development Alliance Certified Income Tax Assistant at the Southwest Louisiana Economic Development Alliance (2010-2010)
Becker Professional Education Campus Representative at Becker Professional Education (2010-2011)
Varsity Company International Book Publisher Llc Organizational Manager at Varsity Company International Book Publisher Llc (2008-2015)
Varsity Company International Book Publisher Llc Assistant Sales Manager at Varsity Company International Book Publisher Llc (2008-2015)
Utmb Student at Utmb (since 2013)
Emergency Medical Services Hcc Student at Emergency Medical Services Hcc (2012-2012)
University of California, Berkeley Research Assistant for Sul Labs at University of California, Berkeley (2010-2012)
Working from Home Graphic Designer Consultant at Working from Home (since 2010)
Pan American Health Organization Graphic Designer at Pan American Health Organization (2006-2009)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
University of Cincinnati
Defender Hosting
Amcap Mortgage Ltd

Education

Master of Business Administration (m.b.a.), Accounting, 3.81 from Texas Southern University (2016-2017)
Bachelor of Science (bs), Accounting, 3.44 from Mcneese State University (2007-2011)
Utmb
Master's Degree, Physician Assistant, Second Year from the University of Texas Medical Branch at Galveston (2013-2015)
Health Services/allied Health/health Sciences, General from 연세대학교 / Yonsei University (2010-2010)
Emt-basic, Emergency Medicine from Houston Community College
Emergency Medical Services Hcc
Bachelor of Arts (b.a.), Integrative Biology from University of California, Berkeley (2008-2012)
Ba, Graphic Design from Marymount University (2001-2006)
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

215 4th St
Orlando, Florida 32824

Orange

Past Addresses

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

476 Polk Ave
Orange Park, Florida 32065
12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
3022 Glen Cullen Ln
Pearland, Texas 77584

Possible Businesses Owned

Defender Hosting Graduate Teaching Assistant - Jhj School of Business at Texas Southern University (since 2016) Owner

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Sales Manager

Varsity Company International Book Publisher Llc
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Campus Representative

Becker Professional Education
Van T
Certified Income Tax Assistant

The Southwest Louisiana Economic Development Alliance
Van T
Event Coordinator - Department of Student Services

Mcneese State University
Van T
Executive Director

Texas Southern University
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Graduate Teaching Assistant - Jhj School of Business

Texas Southern University
Van T
Graphic Designer Consultant

Working from Home
Van T
Graphic Designer

Pan American Health Organization
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Manager

Amcap Mortgage Ltd
Van T
Organizational Manager

Varsity Company International Book Publisher Llc
Van T
Owner

Defender Hosting
Van T
Physician

University of Cincinnati
Van T
Research Assistant for Sul Labs

University of California, Berkeley
Van T
Research and Teaching Assistant - Jhj School of Business

Texas Southern University
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Student

Emergency Medical Services Hcc
Van T
Student

Utmb
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

Name

Van T

Age

51

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

agnes thi nguyen
agnes thi stirgeon
agnes thi sturgeon
nguyen thi tam
nhan t lien
nhan t nguyen
nhan thanh lien
nhan thanh nguyen
nhan thi lenguyen
nhan thi liem
nhan thi lien
nhan thi nguyen
nhan thi thanh
nhan v nguyen
pam t nguyen
pam thi nguyen
pamela thi nguyen
tam anh nguyen
tam h nguyen
tam n nguyen
tam t nguyen
tam tammy nguyen
tam thanh nguyen
tam thi nguyen
tam thien nguyen
tam v nguyen
tam van nguyen
tammie thi nguyen
tammy m cao
tammy t nguyen
tammy thi nguyen
tammy thi nugyen
teri n lien
teri t lien
teri thanh lien
teri thi lien
thanh an nguyen
thanh cao nguyen
thanh d nguyen
thanh dinh nguyen
thanh h nguyen
thanh n lien
thanh n nguyen
thanh n nguyenxxxxxxxx
thanh nhan lenguyen
thanh nhan lien
thanh nhan nguyen
thanh t nguyen
thanh t nguyenxxxxxxxx
thanh tam nguyen
thanh thanh nguyen
thanh thi lenguyen
thanh thi lien
thanh thi nguyen
thanh v nguyen
thanh x nguyen
thanhan thi nguyen
thanhnhan t nguyen
thinh thi nguyen
thomas thi nguyen
van -thanh nguyen
van thi t
mr tam t nguyen
mr thanh an nguyen
mr tom d nguyen
ms tammie thi nguyen
ms tammy m nguyen
ms thanhan thi nguyen

Possible Relatives

Possible Associations

anhthuy nguyen

Possible User IDs

100000208160286@facebook
88355689@linkedin
25/70b/921@linkedin
#92170b25@linkedin
15656890@hi5
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin

Associated Phone Numbers

(817) 457-4421
(817) 891-1442
(469) 258-7431
(469) 258-7433
(682) 438-3724
(682) 559-1144
(817) 419-3444
(817) 801-1496
(281) 447-3901
(972) 548-1118
(972) 567-2388

Associated Email Addresses

xxxxxx@yahoo.com
xxxxxxx@aol.com
xxxxxxx@hotmail.com
xxxxxxxx@att.net
xxxxxxxxx@gmail.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(817) 457-4421 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported March 01, 2012

(817) 891-1442

mobile

t-mobile usa inc

Jobs

Church & Dwight, Co., Inc. Team Leader-supervalu at Church & Dwight, Co., Inc. (2011-2012)
Church & Dwight, Co., Inc. National Business Manager (personal Care) – Supervalu/midwest Region at Church & Dwight, Co., Inc. (2010-2011)
Church & Dwight, Co., Inc. Sales Team Leader at Church & Dwight, Co., Inc. (2008-2016)
Church & Dwight, Co., Inc. Sales Director at Church & Dwight, Co., Inc. (since 2008)
Church & Dwight, Co., Inc. Regional Sales Manager (household) – Central Region at Church & Dwight, Co., Inc. (2008-2010)
Conagra Foods Customer Business Planning Manager - Central Region at Conagra Foods (2006-2008)
Conagra Foods Customer Marketing Manager- Texas/heb Team at Conagra Foods (2003-2005)
Pepsico - Frito Lay Customer Marketing Manager- Mass Team at Pepsico - Frito Lay (2000-2003)
Nabisco National Account Manager at Nabisco (1995-1999)
Registered Manicurist (1992-2011)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Nca

Education

Parkway South
Master of Business Administration (mba), Business Administration and Management, General from Webster University (1996-1998)
Bachelor of Applied Science (b.a.sc.), Management from University of Missouri-saint Louis (1990-1995)
Calif Nails Academy
Cali for Nails Acad
Le Newton Academy, I
O/s Ca
Beauty Creators Hs
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)

Last Known Address

476 Polk Ave
Orange Park, Florida 32065

Clay

Past Addresses

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

12231 Nw 30th Mnr
Sunrise, Florida 33323
1861 Nw 46th Ave Apt E101
Lauderhill, Florida 33313
3300 Thorntree Ct
Arlington, Texas 76016
805 Engleside Dr
Arlington, Texas 76018

Job History

Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Customer Business Planning Manager - Central Region

Conagra Foods
Van T
Customer Marketing Manager- Mass Team

Pepsico - Frito Lay
Van T
Customer Marketing Manager- Texas/heb Team

Conagra Foods
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
National Account Manager

Nabisco
Van T
National Business Manager (personal Care) – Supervalu/midwest Region

Church & Dwight, Co., Inc.
Van T
Quality Control

Nca
Van T
Regional Sales Manager (household) – Central Region

Church & Dwight, Co., Inc.
Van T
Registered Manicurist

Church & Dwight, Co., Inc.
Van T
Sales Director

Church & Dwight, Co., Inc.
Van T
Sales Team Leader

Church & Dwight, Co., Inc.
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander
Van T
Team Leader-supervalu

Church & Dwight, Co., Inc.

Name

Van T

Age

59

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

nguyen thanh thach
nguyen thanh toan
nguyen thanh tung
svktic thanh vlc
tan d nguyen
thach thanh nguyen
thanh an nguyen
thanh chi nguyen
thanh duy nguyen
thanh gia nguyen
thanh liem nguyen
thanh m nguyen
thanh thanh nguyen
thanh thanh vannguyen
thanh v nguyen
thanh van nguyen
toan h nguyen
tung thanh nguyen
van -thanh nguyen
van l nguyen
van l thanh-nguyen
van liem nguyen
van liem thanh-nguyen
van t nguyen
van than nguyen
van thanh nguyen
van thanh t
van thanh thanhnguyen
van v nguyen
vanessa thanh nguyen
vanle thanh nguyen
mr tan v nguyen
mr van tung nguyen

Possible Relatives

Possible User IDs

33/817/820@linkedin
118478040@linkedin
#82081733@linkedin
50/a01/5a2@linkedin
181649930@linkedin
#5a2a0150@linkedin
1531650443@facebook
71984489@linkedin
20/135/835@linkedin
#83513520@linkedin
b1/b0/7b9@linkedin
397365117@linkedin
#7b90b0b1@linkedin
651699037@facebook

Associated Phone Numbers

(801) 963-7802
(504) 394-5174
(504) 366-5717
(727) 458-4439
(801) 654-7802
(801) 685-0717
(801) 798-9831
(801) 915-5382
(801) 467-1990

Associated Email Addresses

xxxx@mail.com
xxxxxxx@yahoo.com
xxxxxxxx@alltell.net
xxxxxxxx@comcast.net
xxxxxxxx@hotmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxx@netzero.net
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@alltell.net
xxxxxxxxxxx@cfl.rr.com
xxxxxxxxxxx@comcast.net
xxxxxxxxxxx@hotmail.com
xxxxxxxxxxx@netscape.net
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@sbcglobal.net
xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(801) 963-7802 (Primary Phone)

landline

qwest corporation (centurylink)

(504) 394-5174

landline

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

First Reported October 02, 2015

Jobs

California Casualty Management Company Pricing Actuarial Analyst at California Casualty Management Company (since 2016)
National General Insurance Actuarial Analyst at National General Insurance (2014-2016)
Calpers Actuarial Assistant Trainee at Calpers (2013-2014)
Drogin, Kakigi & Associates Data Analyst at Drogin, Kakigi & Associates (2012-2013)
Hayward Unified School District Math Tutor at Hayward Unified School District (2012-2012)
Mpm Learning Center Math Tutor at Mpm Learning Center (2011-2012)
Apu International School Head of Mathematics Department at Apu International School (2007-2010)
Banco Santander Senior Analyst, Asset Liability Management, Treasury at Banco Santander (since 2016)
Banco Santander Intern, Interest Rate Risk, Alm Treasury at Banco Santander (since 2016)
Banco Santander Summer Intern, Alm Risk, Treasury at Banco Santander (since 2016)
Ocbc Bank Avp, Liquidity Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Liquidity Risk, Alm Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Avp, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Ocbc Bank Assistant Vice President, Alm Risk, Market Risk at Ocbc Bank (2013-2015)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Treasury at Standard Chartered Bank (2011-2013)
Standard Chartered Bank Analyst, Balance Sheet Modeling, Group Treasury at Standard Chartered Bank (2011-2013)
Fci Electronics Finance Intern, Accounting and Treasury at Fci Electronics (2010-2010)
Environmental Fluids Usa Scale Up Engineering Intern at Environmental Fluids Usa (since 2016)
Panjit Americas, Inc. Facilities Maintenance Assistant at Panjit Americas, Inc. (2015-2015)
Little Acorn Restaurant Chef/cashier at Little Acorn Restaurant (2013-2013)
Az Usa Wrestling Referee at Az Usa Wrestling (2010-2012)

Education

Master's Degree, Statistics, 4.0 from California State University-hayward (2011-2013)
Bachelor's Degree, Mathematics, 3.7 from University of Bridgeport (2005-2007)
Boston College - Carroll School of Management
Master’s Degree from Boston College - Wallace E. Carroll Graduate School of Management (2015-2017)
Exchange Program from Hogeschool Voor Economische Studies Amsterdam (hes) (2008-2009)
Bachelor’s Degree, Business - Banking and Finance from Nanyang Technological University (2008-2011)
Chemical Engineering from Arizona State University (2016-2017)
Highland High School (2009-2012)

Last Known Address

8001 Elbow Ln N
Saint Petersburg, Florida 33710

Pinellas

Past Addresses

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

9302 Binnacle Dr
Port Richey, Florida 34668
4375 Millwood Rd
Spring Hill, Florida 34608
7540 Spirea Dr
Port Richey, Florida 34668
4393 Millwood Rd
Spring Hill, Florida 34608

Job History

Van T
Actuarial Analyst

National General Insurance
Van T
Actuarial Assistant Trainee

Calpers
Van T
Analyst, Balance Sheet Modeling, Group Treasury

Standard Chartered Bank
Van T
Analyst, Balance Sheet Modeling, Treasury

Standard Chartered Bank
Van T
Assistant Vice President, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Alm Risk, Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Alm Market Risk

Ocbc Bank
Van T
Avp, Liquidity Risk, Market Risk

Ocbc Bank
Van T
Chef/cashier

Little Acorn Restaurant
Van T
Data Analyst

Drogin, Kakigi & Associates
Van T
Facilities Maintenance Assistant

Panjit Americas, Inc.
Van T
Finance Intern, Accounting and Treasury

Fci Electronics
Van T
Head of Mathematics Department

Apu International School
Van T
Intern, Interest Rate Risk, Alm Treasury

Banco Santander
Van T
Math Tutor

Hayward Unified School District
Van T
Math Tutor

Mpm Learning Center
Van T
Pricing Actuarial Analyst

California Casualty Management Company
Van T
Referee

Az Usa Wrestling
Van T
Scale Up Engineering Intern

Environmental Fluids Usa
Van T
Senior Analyst, Asset Liability Management, Treasury

Banco Santander
Van T
Summer Intern, Alm Risk, Treasury

Banco Santander

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Van T

59

Possible Relatives

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(316) 990-0181 (Primary Phone)

(504) 344-3425

Jobs

Education

Last Known Address

Past Addresses

Job History

What Could You Find in a Background Report?

55

Possible Relatives

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(214) 516-5733 (Primary Phone)

(469) 288-7562

Jobs

Education

Last Known Address

Past Addresses

Job History

56

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(714) 537-9897 (Primary Phone)

(714) 893-3491

Jobs

Education

Last Known Address

Past Addresses

Job History

53

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

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Last Known Phone Numbers

Jobs

Education

Last Known Address

Past Addresses

Job History

46

Possible Relatives

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(215) 833-5199 (Primary Phone)

(215) 796-5609

Jobs

Education

Last Known Address

Past Addresses

Job History

87

Possible Relatives

Possible Associations

Possible User IDs

Associated Phone Numbers

Associated Email Addresses

Last Known Phone Numbers

(214) 324-2460 (Primary Phone)

(972) 533-5551

Jobs

Education