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Yolanda Lavery

We have 2 records for Yolanda Lavery ranging in age from 54 years old to 57 years old. Yolanda has been found in 3 states including Florida, Maryland and Massachusetts. On file we have 13 email addresses. And 22 phone numbers linked to Yolanda, with area codes such as 202, 240, 252, 301 and 305, and 4 other area codes. The information below may also include images, social media accounts and more.

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Age

57

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

  • y gonzalez gonzalez
  • yolanda g gonzalez
  • yolanda g lavery
  • yolanda gonzalez castelo
  • yolanda gonzalez castilla
  • yolanda gonzalez gonzales
  • yolanda gonzalez gonzalez
  • yolanda gonzalez lavery
  • yoli gonzalez gonzalez
  • ms yolanda gonzalez gonzalez

Possible Relatives

Possible User IDs

  • 112976444@hi5
  • 88919779@n00@flickr
  • 576662704@facebook
  • 4/622/863@linkedin
  • 13483083@linkedin
  • #8636224@linkedin
  • 18522890@twitter

Associated Phone Numbers

  • (240) 403-7159
  • (786) 280-6456
  • (305) 716-8746
  • (202) 551-4700
  • (252) 426-9585
  • (301) 315-9665
  • (305) 593-0194
  • (305) 982-6390
  • (305) 364-5449
  • (301) 706-3307
  • (305) 551-7883

Associated Email Addresses

  • xxxxxxx@sec.gov
  • xxxxxxxx@gmail.com
  • xxxxxxxx@sec.gov
  • xxxxxxxxx@igateway.net
  • xxxxxxxxx@sec.gov
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@sec.gov
  • xxxxxxxxxxxxxx@sec.gov
  • xxxxxxxxxxxxxxxx@sec.gov

Last Known Phone Numbers

(240) 403-7159 (Primary Phone)

voip

comcast ip phone llc

First Reported April 27, 2011

(786) 280-6456

mobile

omnipoint miami e license llc (t-mobile)

Jobs

  • Georgetown University Law Center Adjunct Professor at Georgetown University Law Center (since 2016)
  • U.s. Securities and Exchange Commission Attorney Advisor, Financial Reporting and Audit Group at U.s. Securities and Exchange Commission (since 2010)
  • Florida International University Adjunct Professor School of Law at Florida International University (2009-2009)
  • Hope Haven Children's Clinic and Family Center Accounting Manager at Hope Haven Children's Clinic and Family Center (since 2009)
  • Nelnet, Inc Loan Accounting Supervisor - Portfolio Reconciliation at Nelnet, Inc (2007-2009)
  • U.s. Securities & Exchange Commission Branch Chief (miami, Florida) at U.s. Securities & Exchange Commission (2003-2009)
  • U.s. Securities & Exchange Commission Branch Chief at U.s. Securities & Exchange Commission (2003-2009)
  • Winn-dixie Stores, Inc Senior Accountant/team Leader, Capital Assets Accounting at Winn-dixie Stores, Inc (2003-2007)
  • Citrosuco North America Financial Accountant at Citrosuco North America (2001-2003)
  • U.s. Securities and Exchange Commission Attorney Advisor, Division of Enforcement at U.s. Securities and Exchange Commission (1999-2010)
  • Merrill Lynch Assistant Vice President at Merrill Lynch (1998-1999)
  • Vanguard School Treasurer / Controller at Vanguard School (1998-2001)
  • Lockheed Martin Accountant/assistant Team Leader at Lockheed Martin (1997-1998)
  • Kelley Drye & Warren Llp Associate Attorney at Kelley Drye & Warren Llp (1996-1998)
  • Assurant Solutions Financial Accountant at Assurant Solutions (1992-1994)
  • Deloitte Staff Auditor at Deloitte (1991-1992)
  • U.s. Securities and Exchange Commission
  • U.s. Securities and Exchange Commission
  • U.s. Securities and Exchange Commission
  • First Generation Financial Coaching
  • Georgetown University Law Center
  • Florida International University
  • Merrill Lynch
  • Kelley Drye & Warren Llp
  • Assurant Solutions
  • Deloitte
  • Mid-atlantic Builders

Education

  • Securities and Financial Regulation Certificate Program from Georgetown University Law Center (2013-2014)
  • Masters, Taxation, Honors from Florida International University (1993-1995)
  • Juris Doctor, Law, Cum Laude from University of Miami School of Law (1993-1996)
  • Bachelor of Business Administration from University of Puerto Rico

Last Known Address

10120 Bevern Ln
Potomac, Maryland 20854

Montgomery

Past Addresses

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

  • 8645 Sw 126th Ter
    Miami, Florida 33156
  • 5420 Nw 107th Ave Apt 302
    Doral, Florida 33178
  • 801 Brickell Ave Ste 1800
    Miami, Florida 33131
  • 6701 Nw 107th Ct
    Doral, Florida 33178

Job History

  • Yolanda Lavery
    Accountant/assistant Team Leader

    Lockheed Martin

  • Yolanda Lavery
    Accounting Manager

    Hope Haven Children's Clinic and Family Center

  • Yolanda Lavery
    Adjunct Professor School of Law

    Florida International University

  • Yolanda Lavery
    Adjunct Professor

    Georgetown University Law Center

  • Yolanda Lavery
    Assistant Vice President

    Merrill Lynch

  • Yolanda Lavery
    Associate Attorney

    Kelley Drye & Warren Llp

  • Yolanda Lavery
    Attorney Advisor, Division of Enforcement, Office of the Whistleblower

    U.s. Securities and Exchange Commission

  • Yolanda Lavery
    Attorney Advisor, Division of Enforcement

    U.s. Securities and Exchange Commission

  • Yolanda Lavery
    Attorney Advisor, Financial Reporting and Audit Group

    U.s. Securities and Exchange Commission

  • Yolanda Lavery
    Branch Chief (miami, Florida)

    U.s. Securities & Exchange Commission

  • Yolanda Lavery
    Branch Chief

    U.s. Securities & Exchange Commission

  • Yolanda Lavery
    Financial Accountant

    Assurant Solutions

  • Yolanda Lavery
    Financial Accountant

    Citrosuco North America

  • Yolanda Lavery
    Financial Educator and Coach

    First Generation Financial Coaching

  • Yolanda Lavery
    Loan Accounting Supervisor - Portfolio Reconciliation

    Nelnet, Inc

  • Yolanda Lavery
    Office Manager and Assistant to the President

    Mid-atlantic Builders

  • Yolanda Lavery
    Senior Accountant/team Leader, Capital Assets Accounting

    Winn-dixie Stores, Inc

  • Yolanda Lavery
    Staff Auditor

    Deloitte

  • Yolanda Lavery
    Treasurer / Controller

    Vanguard School

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

54

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

  • leiva yolanda rubio
  • yolanda e gonzalez
  • yolanda e leiva
  • yolanda e rubio
  • yolanda e rubio leiva
  • yolanda elizabeth leiva
  • yolanda gonzalez lavery
  • yolanda leiva gonzalez
  • yolanda leiva leiva
  • yolanda leiva prado
  • yolanda leiva rubio
  • yoli leiva gonzalez
  • ms yolanda leiva gonzalez

Possible Relatives

Possible User IDs

  • 112976444@hi5
  • 88919779@n00@flickr
  • 576662704@facebook
  • 4/622/863@linkedin
  • 13483083@linkedin
  • #8636224@linkedin
  • 18522890@twitter

Associated Phone Numbers

  • (305) 510-4393
  • (240) 403-7159
  • (305) 592-0181
  • (305) 261-9531
  • (305) 275-9973
  • (305) 371-7551
  • (305) 444-8052
  • (305) 446-6740
  • (760) 344-7081
  • (760) 460-6378
  • (760) 587-7640
  • (786) 838-9471

Associated Email Addresses

  • xxxxxxx@sec.gov
  • xxxxxxx@yahoo.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@sec.gov
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxxx@sec.gov

Last Known Phone Numbers

(305) 510-4393 (Primary Phone)

mobile

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

(240) 403-7159

voip

comcast ip phone llc

First Reported December 29, 2020

Jobs

  • Georgetown University Law Center Adjunct Professor at Georgetown University Law Center (since 2016)
  • U.s. Securities and Exchange Commission Attorney Advisor, Financial Reporting and Audit Group at U.s. Securities and Exchange Commission (since 2010)
  • Florida International University Adjunct Professor School of Law at Florida International University (2009-2009)
  • Hope Haven Children's Clinic and Family Center Accounting Manager at Hope Haven Children's Clinic and Family Center (since 2009)
  • Nelnet, Inc Loan Accounting Supervisor - Portfolio Reconciliation at Nelnet, Inc (2007-2009)
  • U.s. Securities & Exchange Commission Branch Chief (miami, Florida) at U.s. Securities & Exchange Commission (2003-2009)
  • U.s. Securities & Exchange Commission Branch Chief at U.s. Securities & Exchange Commission (2003-2009)
  • Winn-dixie Stores, Inc Senior Accountant/team Leader, Capital Assets Accounting at Winn-dixie Stores, Inc (2003-2007)
  • Citrosuco North America Financial Accountant at Citrosuco North America (2001-2003)
  • U.s. Securities and Exchange Commission Attorney Advisor, Division of Enforcement at U.s. Securities and Exchange Commission (1999-2010)
  • Merrill Lynch Assistant Vice President at Merrill Lynch (1998-1999)
  • Vanguard School Treasurer / Controller at Vanguard School (1998-2001)
  • Lockheed Martin Accountant/assistant Team Leader at Lockheed Martin (1997-1998)
  • Kelley Drye & Warren Llp Associate Attorney at Kelley Drye & Warren Llp (1996-1998)
  • Assurant Solutions Financial Accountant at Assurant Solutions (1992-1994)
  • Deloitte Staff Auditor at Deloitte (1991-1992)
  • Mid-atlantic Builders

Education

  • Securities and Financial Regulation Certificate Program from Georgetown University Law Center (2013-2014)
  • Masters, Taxation, Honors from Florida International University (1993-1995)
  • Juris Doctor, Law, Cum Laude from University of Miami School of Law (1993-1996)
  • Bachelor of Business Administration from University of Puerto Rico

Last Known Address

5719 Nw 114th Ct Apt 109
Doral, Florida 33178

Miami-dade

Past Addresses

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

  • 1911 Sw 98th Ave
    Miramar, Florida 33025
  • 5719 Nw 114th Ct
    Doral, Florida 33178
  • 801 Brickell Ave Ste 1800
    Miami, Florida 33131
  • 6701 Nw 107th Ct
    Doral, Florida 33178

Job History

  • Yolanda Lavery
    Accountant/assistant Team Leader

    Lockheed Martin

  • Yolanda Lavery
    Accounting Manager

    Hope Haven Children's Clinic and Family Center

  • Yolanda Lavery
    Adjunct Professor School of Law

    Florida International University

  • Yolanda Lavery
    Adjunct Professor

    Georgetown University Law Center

  • Yolanda Lavery
    Assistant Vice President

    Merrill Lynch

  • Yolanda Lavery
    Associate Attorney

    Kelley Drye & Warren Llp

  • Yolanda Lavery
    Attorney Advisor, Division of Enforcement

    U.s. Securities and Exchange Commission

  • Yolanda Lavery
    Attorney Advisor, Financial Reporting and Audit Group

    U.s. Securities and Exchange Commission

  • Yolanda Lavery
    Branch Chief (miami, Florida)

    U.s. Securities & Exchange Commission

  • Yolanda Lavery
    Branch Chief

    U.s. Securities & Exchange Commission

  • Yolanda Lavery
    Financial Accountant

    Assurant Solutions

  • Yolanda Lavery
    Financial Accountant

    Citrosuco North America

  • Yolanda Lavery
    Loan Accounting Supervisor - Portfolio Reconciliation

    Nelnet, Inc

  • Yolanda Lavery
    Office Manager and Assistant to the President

    Mid-atlantic Builders

  • Yolanda Lavery
    Senior Accountant/team Leader, Capital Assets Accounting

    Winn-dixie Stores, Inc

  • Yolanda Lavery
    Staff Auditor

    Deloitte

  • Yolanda Lavery
    Treasurer / Controller

    Vanguard School

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Questions & Answers

How old is Yolanda G Lavery?

Yolanda G Lavery is possibly 57 years old and maybe was born in August 1968.

Where does Yolanda G Lavery live?

Yolanda G Lavery has been associated with 9 addresses, the last known one is 10120 Bevern Ln, Potomac, Md 20854-2130.

What is Yolanda G Lavery’s phone number?

Yolanda G Lavery has been known to have 15 phone numbers, including (240) 403-7159.

What is Yolanda G Lavery’s email address?

Yolanda G Lavery has been known to have 40 email addresses, including xxxxxx@yahoo.com.

Who is Yolanda G Lavery related to?

Yolanda G Lavery's possible relatives include Enrique Lazaro Castelo, Noah C Castelo, Yolanda Castilla and others.

What does Yolanda G Lavery do for a living?

Yolanda G Lavery could be an Adjunct Professor at Georgetown University Law Center and might have 26 other jobs on file.

Did Yolanda G Lavery go to school?

Yolanda G Lavery could of attended Georgetown University Law Center where Yolanda G Lavery received a degree in Securities And Financial Regulation Certificate Program.

Does Yolanda G Lavery have professional licenses?

Yolanda G Lavery could have a professional license, including accountancy license in FL

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