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Veronica Pillay

We have 6 records for Veronica Pillay ranging in age from 39 years old to 69 years old. Veronica has been found in 11 states including Arkansas, California, Colorado, Connecticut and Georgia. On file we have 34 email addresses. And 27 phone numbers linked to Veronica, with area codes such as 214, 249, 323, 408 and 438, and 17 other area codes. The information below may also include images, social media accounts and more.

Age

59

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

  • veronica a roman
  • veronica j pillay
  • veronica j roman
  • veronica joan pillay
  • veronica joan roman
  • ms veronica j roman

Possible Relatives

Possible Associations

Possible User IDs

  • 36583977@linkedin
  • 10/303/349@linkedin
  • #34930310@linkedin
  • 1429458848@facebook
  • 106478283184750958780@google

Associated Phone Numbers

  • (214) 717-0009
  • (214) 502-7440
  • (214) 377-7046
  • (817) 442-5107
  • (972) 722-6985
  • (214) 485-2208
  • (214) 675-8767
  • (972) 485-2208

Associated Email Addresses

  • xxxxxx@toyota.com
  • xxxxxx@usa.net
  • xxxxxxx@bigfoot.com
  • xxxxxxx@hotmail.com
  • xxxxxxx@toyota.com
  • xxxxxxxxxx@toyota.com
  • xxxxxxxxxxxxx@toyota.com
  • xxxxxxxxxxxxxx@toyota.com

Last Known Phone Numbers

(214) 717-0009 (Primary Phone)

mobile

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

(214) 502-7440

mobile

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

Jobs

  • Toyota Financial Services Chief Compliance Officer at Toyota Financial Services (since 2017)
  • Rushmore Loan Management Services Llc Deputy Chief Compliance Officer at Rushmore Loan Management Services Llc (2016-2017)
  • Capital One Director, Finacial Services and Fair Lending Compliance at Capital One (2014-2016)
  • Capital One Director, Compliance Testing at Capital One (since 2014)
  • Bank of America Svp Risk Management Sr. Officer at Bank of America (2012-2014)
  • Bank of America Vice President, Compliance Risk Manager at Bank of America (2009-2012)
  • Bank of America Senior Vice President Operational Risk Management at Bank of America (2009-2014)
  • Bank of America Vice President Operational Risk Management at Bank of America (since 2009)
  • Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide Senior Counsel- Litigation at Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide (2007-2008)
  • Countrywide Home Loans Attorney at Countrywide Home Loans (2007-2008)
  • Daimlerchrysler Financial Services Staff Counsel at Daimlerchrysler Financial Services (2003-2007)
  • Toyota North America
  • Toyota Financial Services
  • Rushmore Loan Management Services Llc
  • Capital One
  • Bank of America
  • Bank of America
  • Countrywide
  • Daimlerchrysler Financial Services

Education

  • Juris Doctorate, Law from University of Arkansas at Fayetteville (1994-1997)

Last Known Address

107 S Rosemont Ave
Dallas, Texas 75208

Dallas

Past Addresses

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

  • 2403 N Washington Ave Apt 223
    Dallas, Texas 75204
  • 9001 Markville Dr Apt 1114
    Dallas, Texas 75243
  • 1236 S 48th Ct Apt 3
    Dallas, Texas 60804
  • 8261 Drybank Dr Apt 3
    Huntington Beach, California 92646

Job History

  • Veronica Pillay
    Attorney

    Countrywide Home Loans

  • Veronica Pillay
    Chief Compliance Officer

    Toyota Financial Services

  • Veronica Pillay
    Chief Compliance Officer

    Toyota North America

  • Veronica Pillay
    Deputy Chief Compliance Officer

    Rushmore Loan Management Services Llc

  • Veronica Pillay
    Director, Compliance Testing

    Capital One

  • Veronica Pillay
    Director, Finacial Services and Fair Lending Compliance

    Capital One

  • Veronica Pillay
    Senior Counsel- Litigation

    Countrywide

  • Veronica Pillay
    Senior Counsel- Litigation

    Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide

  • Veronica Pillay
    Senior Vice President Operational Risk Management

    Bank of America

  • Veronica Pillay
    Staff Counsel

    Daimlerchrysler Financial Services

  • Veronica Pillay
    Svp Risk Management Sr. Officer

    Bank of America

  • Veronica Pillay
    Vice President Operational Risk Management

    Bank of America

  • Veronica Pillay
    Vice President, Compliance Risk Manager

    Bank of America

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

39

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

  • veronica roman
  • veronica a roman
  • veronica joan pillay
  • veronica joan roman
  • ms veronica cano
  • ms veronica ramon
  • ms veronica roman
  • ms veronica j roman

Possible Relatives

Possible Associations

Possible User IDs

  • 36583977@linkedin
  • 10/303/349@linkedin
  • #34930310@linkedin
  • 1429458848@facebook
  • 106478283184750958780@google

Associated Phone Numbers

  • (708) 439-1623
  • (708) 439-3916
  • (773) 921-9200
  • (512) 234-2516
  • (708) 477-4106
  • (708) 856-7692

Associated Email Addresses

  • xxxxxx@toyota.com
  • xxxxxx@usa.net
  • xxxxxxx@bigfoot.com
  • xxxxxxx@hotmail.com
  • xxxxxxx@toyota.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@toyota.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@toyota.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@toyota.com
  • xxxxxxxxxxxxxx@toyota.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxxxxxxx@rocketmail.com

Last Known Phone Numbers

(708) 439-1623 (Primary Phone)

mobile

t-mobile usa inc

(708) 439-3916

mobile

t-mobile usa inc

First Reported March 03, 2011

Jobs

  • Toyota Financial Services Chief Compliance Officer at Toyota Financial Services (since 2017)
  • Rushmore Loan Management Services Llc Deputy Chief Compliance Officer at Rushmore Loan Management Services Llc (2016-2017)
  • Capital One Director, Finacial Services and Fair Lending Compliance at Capital One (2014-2016)
  • Capital One Director, Compliance Testing at Capital One (since 2014)
  • Bank of America Svp Risk Management Sr. Officer at Bank of America (2012-2014)
  • Bank of America Vice President, Compliance Risk Manager at Bank of America (2009-2012)
  • Bank of America Senior Vice President Operational Risk Management at Bank of America (2009-2014)
  • Bank of America Vice President Operational Risk Management at Bank of America (since 2009)
  • Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide Senior Counsel- Litigation at Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide (2007-2008)
  • Countrywide Home Loans Attorney at Countrywide Home Loans (2007-2008)
  • Daimlerchrysler Financial Services Staff Counsel at Daimlerchrysler Financial Services (2003-2007)
  • Toyota North America
  • Toyota Financial Services
  • Rushmore Loan Management Services Llc
  • Capital One
  • Bank of America
  • Bank of America
  • Countrywide
  • Daimlerchrysler Financial Services

Education

  • Juris Doctorate, Law from University of Arkansas at Fayetteville (1994-1997)

Last Known Address

2247 Gunderson Ave Apt 3
Berwyn, Illinois 60402

Cook

Past Addresses

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

  • 1236 S 48th Ct
    Cicero, Illinois 60804
  • 1236 S 48th Ct # 2
    Cicero, Illinois 60804
  • 107 S Rosemont Ave
    Dallas, Texas 75208
  • 9001 Markville Dr Apt 1114
    Dallas, Texas 75243

Job History

  • Veronica Pillay
    Attorney

    Countrywide Home Loans

  • Veronica Pillay
    Chief Compliance Officer

    Toyota Financial Services

  • Veronica Pillay
    Chief Compliance Officer

    Toyota North America

  • Veronica Pillay
    Deputy Chief Compliance Officer

    Rushmore Loan Management Services Llc

  • Veronica Pillay
    Director, Compliance Testing

    Capital One

  • Veronica Pillay
    Director, Finacial Services and Fair Lending Compliance

    Capital One

  • Veronica Pillay
    Senior Counsel- Litigation

    Countrywide

  • Veronica Pillay
    Senior Counsel- Litigation

    Countrywided Financial Corporation, Vice President Operational Risk Management at Bank of America, Senior Counsel- Litigation at Countrywide

  • Veronica Pillay
    Senior Vice President Operational Risk Management

    Bank of America

  • Veronica Pillay
    Staff Counsel

    Daimlerchrysler Financial Services

  • Veronica Pillay
    Svp Risk Management Sr. Officer

    Bank of America

  • Veronica Pillay
    Vice President Operational Risk Management

    Bank of America

  • Veronica Pillay
    Vice President, Compliance Risk Manager

    Bank of America

Age

69

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

  • lawrence ann david
  • v ann lawrence
  • veronica a lawrence
  • veronica ann lawrence
  • veronica ann pillay
  • veronica r lawrence
  • mr david d lawrence
  • ms veronica a lawrence

Possible Relatives

Possible User IDs

  • 42/339/449@linkedin
  • 150124089@linkedin
  • #44933942@linkedin
  • 100000451145662@facebook
  • 117925144876244597239@google

Associated Phone Numbers

  • (715) 259-7726
  • (920) 491-9121
  • (408) 568-7748
  • (408) 732-8822

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxx@centurytel.net
  • xxxxxxx@prodigy.net
  • xxxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@att.net
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(715) 259-7726 (Primary Phone)

landline

brightspeed of northwest wisconsin llc (centurylink)

First Reported January 23, 2003

(920) 491-9121

landline

ameritech wisconsin (at&t wisconsin)

First Reported June 29, 2022

Last Known Address

28982 Spring Green Way
Danbury, Wisconsin 54830

Burnett

Past Addresses

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

  • 1218 14th Ave
    Green Bay, Wisconsin 54304
  • 597 Morningside Pl
    Saint Paul, Minnesota 55127
  • 122 Shady Oak Dr
    Sherwood, Arkansas 72120
  • 1604 Jordan Ln
    Jacksonville, Arkansas 72076
Age

60

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

  • lawrence david
  • roni lawrence
  • veronica artaud
  • veronica jim
  • veronica lawrence
  • veronica null
  • veronica pillay
  • veronica sumner
  • veronica aif sumner
  • veronica c lawernce
  • veronica c lawrence
  • veronica c sumner
  • veronica celix lawrence
  • veronica celix sumner
  • veronica sumner lawrence
  • mr david d lawrence
  • ms veronica a lawrence
  • ms veronica r sumner

Possible Relatives

Possible Associations

Possible User IDs

  • 117925144876244597239@google
  • 42/339/449@linkedin
  • 150124089@linkedin
  • #44933942@linkedin
  • 100000451145662@facebook

Associated Phone Numbers

  • (715) 259-7726
  • (920) 491-9121
  • (509) 949-4176
  • (509) 877-6324
  • (509) 877-6601
  • (509) 877-3049
  • (509) 307-8011
  • (509) 877-6305
  • (509) 961-2112
  • (949) 376-5554
  • (970) 925-5116

Associated Email Addresses

  • xxxx@msn.com
  • xxxxx@aol.com
  • xxxxxx@msn.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@mail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(715) 259-7726 (Primary Phone)

landline

brightspeed of northwest wisconsin llc (centurylink)

First Reported April 14, 2006

(920) 491-9121

landline

ameritech wisconsin (at&t wisconsin)

First Reported June 29, 2022

Last Known Address

263 Daisy Ln
Wapato, Washington 98951

Yakima

Past Addresses

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

  • 161 Aster Ln
    Wapato, Washington 98951
  • 1218 14th Ave
    Green Bay, Wisconsin 54304
  • 101 N Spring St Unit 3109
    Aspen, Colorado 81611
  • 2600 S Oakhurst Ct Apt 23
    Glenwood Springs, Colorado 81601
Age

60

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

  • lawrence celix david
  • roni celix lawrence
  • v celix lawrence
  • veronica c lawernce
  • veronica celix jim
  • veronica celix lawrence
  • veronica celix pillay
  • veronica celix sumner
  • veronica sumner lawrence
  • mr david d lawrence
  • ms veronica a lawrence

Possible Relatives

Possible User IDs

  • 42/339/449@linkedin
  • 150124089@linkedin
  • #44933942@linkedin
  • 100000451145662@facebook
  • 117925144876244597239@google

Associated Phone Numbers

  • (715) 259-7726
  • (920) 491-9121
  • (509) 949-4176
  • (509) 877-6324
  • (509) 877-6601
  • (509) 877-3049
  • (509) 307-8011
  • (509) 877-6305
  • (509) 961-2112

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@msn.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@mail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(715) 259-7726 (Primary Phone)

landline

centurytel of northwest wisconsin llc dba centurylink (centurylink)

First Reported April 14, 2006

(920) 491-9121

landline

ameritech wisconsin (at&t wisconsin)

First Reported June 29, 2022

Last Known Address

263 Daisy Ln
Wapato, Washington 98951

Yakima

Past Addresses

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

  • 161 Aster Ln
    Wapato, Washington 98951
  • 1218 14th Ave
    Green Bay, Wisconsin 54304
  • 122 Shady Oak Dr
    Sherwood, Arkansas 72120
  • 1604 Jordan Ln
    Jacksonville, Arkansas 72076
Age

50

Associated Email Addresses

  • xxxxxxxxxxxx@hotmail.com

Last Known Address

7203 Bellerive Dr
Houston, Texas 77036

Harris

Past Addresses

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

  • 7203 Bellerive Dr Apt 239
    Houston, Texas 77036

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Questions & Answers

How old is Veronica Joan Pillay?

Veronica Joan Pillay is possibly 59 years old and maybe was born in June 1966.

Where does Veronica Joan Pillay live?

Veronica Joan Pillay has been associated with 5 addresses, the last known one is 107 S Rosemont Avenue, Dallas, Tx 75208.

What is Veronica Joan Pillay’s phone number?

Veronica Joan Pillay has been known to have 16 phone numbers, including (214) 717-0009.

What is Veronica Joan Pillay’s email address?

Veronica Joan Pillay has been known to have 22 email addresses, including xxxxxx@usa.net.

Who is Veronica Joan Pillay related to?

Veronica Joan Pillay's possible relatives include Diana Desiree Holkon, Yetra Pillay Mock, Caroline Frances Pillay and others.

What does Veronica Joan Pillay do for a living?

Veronica Joan Pillay could be a Chief Compliance Officer at Toyota Financial Services and might have 18 other jobs on file.

Did Veronica Joan Pillay go to school?

Veronica Joan Pillay could of attended University Of Arkansas At Fayetteville where Veronica Joan Pillay received a degree in Juris Doctorate, Law.

Does Veronica Joan Pillay have professional licenses?

Veronica Joan Pillay could have a professional license, including an expired lawyer license in TX

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