Frank
J Mckenna
age: 85
Known as:Frank J Kenna
Frank J Mcenna
Related to:Laura E Rios
Irish J Giron, 23
Cyd E Mckenna, 47
Camille C Mckenna, 37
Peter E Giron, 50
M K Mary
Jennifer L Mckenna, 45
Alex Corvino, 49
Joanne T Corvino, 46
Peter Giron
Mary E Mckenna, 78
Contacts:
26 Whitney St, Chula Vista, CA 91910
619-6911138
...
Education:
School / High School:
UNIVERSITY OF CALIFORNIA- Davis, CA 1994
Work:
Company:
Nes security Apr 2012
Position:
Security officer
Position:
Fraud Consultancy at McKenna Strategic
Location:
Greater San Diego Area
Industry:
Financial Services
Work:
McKenna Strategic
- San Diego, Ca since Aug 2011
Fraud Consultancy BasePoint Analytics Jul 2004 - Jan 2012
Chief Fraud Strategist, Co-Founder First American CoreLogic Jun 2009 - Aug 2011
Vice President, Fraud Strategy Fair Isaac Corporation 2001 - 2004
Director Fraud Consulting HNC Software 1999 - 2003
Director, Fraud Consulting Wells Fargo Apr 1997 - May 1999
Fraud Strategy Manager Providian Financial Feb 1990 - Apr 1997
Fraud Analyst Education: California State University-Hayward - School of Business and Economics 1995 - 1997
MBA, Computer Science St. Mary's College of California 1984 - 1988
BA, Liberal Arts Skills: Fraud Detection Operational Best Practices, Fraud Detection Strategy Optimization, Fraud Reduction Programmes, Fraud, Analytics, Credit Cards, Mortgage, Cards, Fraud Detection, Mortgage Lending, Strategy, Financial Services, Banking, Retail Banking, Mortgage Fraud, Mortgage Analytics, Predictive Analytics, Credit Risk, Business Analytics, Professional Services, Debit Cards, Product Management, Portfolio Management Honor & Awards: Mortgage fraud expertise and research quoted in Wall Street Journal, New York Times, San Diego Union, Business Week, National Mortgage News, Scotsman Guide, Broker Magazine, Mortgage Bankers Association, San Francisco Chronicle, Compliance News. Published 12 whitepapers on all aspects of fraud management including internal fraud, point of sale optimization, fraud analytics, income fraud, occupancy fraud, mortgage fraud pattern analysis and others. Regular speaker at industry conferences. Languages: Spanish Truyen V Tran age: 65 Known as:Tran Truyen Truyen Vantran Tryan V Tran T Vantran T V Tran Related to:Calvin T Nguyen, 49 Duy An Tran, 23 Anh Tuan Tran Tyler Tran Tran Luu, 65 Thi Le Frank L Tran, 37 Vinh K Le, 33 Tuan A Tran, 44 Donny L Tran, 40 Tran Truong An, 44 Nhung T Nguyen, 44 Desiree C Le, 32 Tuyet T Nguyen, 54 Hong L Tran, 65 Contacts: 410 Morton Ave, Palacios, TX 77465 361-9722643 ... Location: Greater Los Angeles Area Industry: Nonprofit Organization Management Skills: Community Outreach, Volunteer Management, Program Development, Grant Writing, Fundraising, Non-profits, Program Evaluation, Social Services, Public Policy, Proposal Writing, Event Management, Board Development, Nonprofits, Public Speaking, Leadership Development Nelly E Tello age: 56 Known as:Nelly C Tello Nelly E Tillo Related to:Alyssa E Tello, 56 Alonso Y Tello, 29 Alyssa Tello Yuri Tello Yuri W Tello, 56 Contacts: Weston, FL ...
Martin
R George
age: 25
Known as:George Martin
Related to:Juan Moncada
Cheryl E George, 50
Chris L George, 34
Harold David George, 68
Luciano R Moncada, 44
Dava A Bradley, 61
Tracy L Linker, 52
Contacts:
Oklahoma City, OK
...
Education:
School / High School:
University of London 2011
Specialities:
International Student in Laws
Work:
Company:
Benevolent senior secondary schools Sep 2009
Position:
Teacher
Freeman
E Matthews
age: 63
Known as:Freeman Mathews
Related to:Jannie Matthews, 58
Shonda Matthews, ~35
Lakisha N Burgess
Jacquelin Burgess
Jannie Willingham Matthews
Patricia B Melton, 61
Jannie Earl Matthews, 63
Shonda S Matthews, 35
Jeanetta Matthews, 39
Shakina N Burgess, 25
Deon Burgess
Antonio Scriven, 54
Devin Scriven
Jannine Matthews
Linda Burgess
Clayvonne Freeman, ~47
Contacts:
2 D N, Bailey, NC 27807
...
Education:
School / High School:
Thoroughbred Trucking School- Kentucky KY 2001
Specialities:
Commercial License in Trucking
Work:
Company:
Starr trucking Apr 2012
Position:
Truck driver
Gordon
D Mckenna
age: 75
Known as:Gordon David Mckenna
Dave G Mckenna
David Carson
David David Mckenna
David G Mckenna
David Mckenna Gordon
David M Mckenna
D Carson
D Mckenna
G David Mckenna
G D Mckenna
Mckenna David Carson
Mckenna G David
Mckenna Gordon
Related to:Joy L Carson, 75
Harry J Frank, 43
D Carson
Carson Mckennay
Bernice G Rowley, 107
Violet I Carson, 86
James H Carson, 90
Joy L Carson, 61
Contacts:
117 Louisiana Ave, Perrysburg, OH 43551
419-8746777
...
Education:
Degree:
Associate degree or higher
Work:
Position:
Precision Production Occupations
Shannon
Ries
Related to:Rachel G Ries, 31
Barbara B Ries, 64
Andrew B Ries, 24
Barbara Ries, ~64
Kevin S Ries, 62
Kevin J Mcmurphy, 39
Contacts:
Saint Paul, MN
...
Education:
School / High School:
Syracuse University College of Human Ecology- Syracuse, NY May 2011
Specialities:
Bachelor of Science in Hospitality Management
Work:
Company:
The berman group - New York, NY Jul 2014
Position:
Events manager
Jon
D Nuttle
age: 74
Related to:Cindy L Nuttle, 46
John E Martin
Shaelyn Martin
Michele L Nuttle, 54
Phyllis I Martin, 83
Rae Nuttle, ~51
Dean F Martin, 56
Joni R Nuttle, 51
Valarie D Martin, 53
Maxine J Nuttle, 74
Douglas C Gillespie, 43
Contacts:
113 Kansas Ave, Ransom, KS 67572
785-7312349
...
Susanna
B Ries
age: 60
Known as:Sue Ries
Susanna B Webster
Susanna R Webster
Related to:Caroline K Webster, 85
Mary L Webster, 88
Edward H Webster
Edward H Webster, 59
Fred A Ries, 65
Contacts:
10 Rangeway Rd, Mont Vernon, NH 03057
603-6729686
...
Work:
Position:
Sales Occupations
Gemma
C Matthews
age: 69
Known as:Gemma C Mattews
Mathews Genna
Related to:Sislyn E Matthews, 75
Peter F Matthews, 78
Grace G Matthews, 64
Gc C Matthews, 69
Susan Matthews, 72
Gary Mattews
Peter Joel Matthews, 48
Contacts:
Riviera Beach, FL
...
Location:
United States
Industry:
Marketing and Advertising
Education:
The University of Birmingham 1980 - 1983
ba hons, drama pe Renee D Paige age: 27 Known as:Renee Dean Paige Related to:Larry W Dean, 51 Paige R Dean, 26 Dean Paige, ~26 Contacts: Holden, LA ... Location: United States Curtis Winters age: 51 Known as:Curtis S Winters Related to:William C Winters, 55 William C Winters, 81 David J Treat, 61 Wanda Winters Wanda Winters, 49 Contacts: Hungry Horse, MT ...
Maxwell
A George
Known as:George Maxwell
Maywell A Geroge
Related to:Christine Maxwell, 55
David Maxwell, 55
Phillis R George, 68
Lisa M Wojtyna, 57
Mekisha S Homer, 37
John M Wojtyna, 52
Mary J Maxwell, 86
David S Maxwell, 88
Wayne A George, 41
Contacts:
St Thomas, VI
...
Vincent
P Mulligan
age: 53
Known as:Vincent Peter Mulligan
Vincent F Mulligan
Related to:John C Mulligan, 90
Helena M Mulligan, 81
Jianbo Qiao, 46
Catherine J Mulligan, 54
Kevin J Mulligan, 57
Valerie M Duhigg, 50
Contacts:
35 Forest View Rd, Wappingers Falls, NY 12590
845-8972835
...
Virginia
M Tello
age: 55
Known as:Tello M Virginia
Virginia Cepeda
Related to:Brito Evangelista, 46
Juana E Cepeda, 83
Antonio A Cepeda, 52
J Cepeda
Jayson Tello
Madeline V Cepeda, 24
Anna R Torres, 78
Gumersinda M Cepeda, 51
Javier A Tello, 58
Pedro Cepeda, 77
Christine Cepeda, 25
Contacts:
506 Irving St, Westbury, NY 11590
...
Robert
A Paige
age: 61
Known as:Paige Robert
Roberta Paige
R Paige
Related to:Jeanna C Evans, 55
R Paige, ~61
Karole J Pirot, 48
Matt E Dimmick, 59
Cheryl E Paige, 62
Jared R Jordan, 33
Susan Stephanie Paige, 24
Contacts:
1327 27Th Ave, Anchorage, AK 99503
907-8687561
...
Education:
School / High School:
University Of Florida College Of Medicine 1981
Work:
Company:
Melbourne Internal Medcn Association
Address:
1223 Goode Dr Ne Suite 2A, Melbourne, FL 32907
Phones:
321-7254500 (Phone)
Position:
Interactive Art Director at Rodgers Townsend
Location:
Saint Louis, Missouri
Industry:
Design
Work:
Rodgers Townsend
since Apr 2010
Interactive Art Director Kris Kuksi Aug 2009 - Apr 2010
Studio Assistant Two West Nov 2009 - Feb 2010
Design Intern National Electronics Warranty Apr 2005 - Oct 2009
Customer Care Representative Education: Fort Hays State University 2003 - 2009
Bachelors Degree in Graphic Design and Web Design, Art and Computer Science Skills: Typography, Interaction Design, Illustration, Layout, Web Design, Packaging, Animation, Conceptual Design, Software Development, Adobe Creative Suite, Graphic Design, Advertising, Illustrator, InDesign, Creative Direction, After Effects, Cinema 4D, Realflow, Photoshop Honor & Awards: 2008 Scholarship Recipient, Honorable Mention, Leo Burnett of Chicago, Chicago, II 2009 Leo Burnett Award, Leo Burnett of Chicago, Chicago, II Randy K Penn Known as:Randy Love Related to:Andre D Love, 42 Dameka S Love, 41 Gloria E Love, 58 Arvesta O Love, 59 Shelia L Flott, 53 Randy Love, 60 Karen Penn Vicki S Love, 62 Randy Love George Love, 61 Joseph A Love, 52 Contacts: Jonesboro, GA ... Edna M Roy age: 97 Related to:Helen D Roy, 65 Thomas L Roy Joseph L Bonds, 75 Dallas J Bonds, 46 Carl D Bailey, 65 Patricia A Wittig, 70 Contacts: Michigan, ND ...
Jacob
Mckenna
age: 33
Known as:Jacob D Mckeenna
Jacob D Mckenna
Jacob D Mcrenna
Jake Mckenna
Mckenna Mckenna
Related to:Kenneth J Jancisko, 67
Daniel Mckenna
Rosanne M Mckenna, 29
Michael F Mckenna, 26
Daniel P Mckenna, 56
Katrina K Mckenna, 58
Linda M Brandon, 53
Dpatrick Mckenna
Edward M Mckenna
Kenneth Jancisko
Michael F Mckenna, 56
Marie Brandon
Emily E Jancisko
Contacts:
Orlando, FL
...
Location:
Daytona Beach, Florida Area
Industry:
Arts and Crafts
Robin
Paige
age: 53
Known as:Robin A Paige
Related to:Kathleen I Bard, 36
Richard A Bard, 62
Lawrence Paige, 29
Nicole M Annaldo, 34
Travis J Bard, 34
Steven L Annaldo, 38
Richard A Card, 38
Contacts:
North Andover, MA
...
Emily
Stoltz
age: 25
Known as:Emily A Stoltz
Related to:Jerry G Clifford, 63
Danny L Kotek, 53
Jerry Clifford
Harold A Kotek, 77
Stephanie D Clifford, 37
Angela M Clifford, 55
Patricia A Stoltz, 52
Joan Stoltz, 75
William J Stoltz, 77
Contacts:
West Valley City, UT
...
Melinda
A George
age: 48
Known as:M Brooks
Melinda A Brooks
Related to:Nancy Y Clark
Kenneth A Clark, ~60
Rebekah Clark
Kathryn A Brooks, 72
Jeanna L Brooks, 42
Elsa K Lehman, 62
Kent Clark, 40
Kurt D Clark, 38
Contacts:
Schenectady, NY
...
Position:
Assistant at Halstead/Eileen Grossman Schechter
Location:
United States
Industry:
Real Estate
Work:
Halstead/Eileen Grossman Schechter
Assistant Bernheimer-Lincoln Insurance Group Inc. 2007 - 2009
Commercial Lines Education: University of Hartford
Barbara S Ries age: 61 Known as:Barbara Jean Ries Barbara J Shumway Related to:Robert A Ries, 62 Raymond T Shumway, 34 Tom S Shumway Thomas Shumway, ~69 Nicholas E Ries, 32 Tom S Shumway, 69 Scott J Moisant, 56 Madison V Ries, 24 Madison Ries Sean Shumway, 27 Linda L Shumway, 54 Mindy L Shumway, 63 Contacts: 1809 SW Custer St, Portland, OR 97219 503-2083222 ... Eugene M Stoltz age: 81 Known as:M Eugene Related to:A Mcnamee, ~41 Clayton T Elrod, 21 Judith A Mcnamee, 74 Jolene M Elrod, 50 Daniel E Stoltz, 57 Paul A Mcnamee, 41 Jolene M Stoltz, ~56 Heidi L Stoltz, 29 Timothy H Elrod, 49 Krista Bellefeuille, 25 Joan E Stoltz, 82 Krista Paje Stoltz, ~26 Dustin D Stoltz, 31 Carrie J Broen, 29 Contacts: Chisago City, MN ... Education: Degree: High school graduate or higher Work: Position: Construction and Extraction Occupations Tuyet N Tran age: 62 Known as:Bach T Tran Bachtuyet T Tran Tran Tuyet Bach Tuyet B n Tran Tuyet B Tran Tuyet Tran Bach Related to:Vincent T Chung, 64 Anton D Vo, 48 Tracy M Tran, 33 Tuyet Nguyen, 62 Chau T Tran Kevin K Chung, 33 Andrew J Tran, 35 Christie Morin Nguyen, 46 Kimberly T Chung, 31 Jacqueline T Nguyen, 53 Kim T Tran, 49 Jacqueline T Nguyen, 82 Thu H Nguyen, 53 Hop V Tran, 48 Thach A Tran, 70 Tommy Tran, 54 Nhu Ngo Nguyen, 43 Contacts: 11284 Notaway Ln, New Orleans, LA 70128 504-2426692 ... Education: School / High School: Albert Einstein College of Medicine of Yeshiva University 1999 Work: Company: Thousand Oaks Office Address: 215 W Janss Rd, Thousand Oaks, CA 91360 Phones: 805-4972727 (Phone) Location: Chicago, Illinois Industry: Law Practice Skills: Legal Research, Intellectual Property, Corporate Law, Trademarks, Employment Law, Civil Litigation, Contract Negotiation
Fraud Consultancy BasePoint Analytics Jul 2004 - Jan 2012
Chief Fraud Strategist, Co-Founder First American CoreLogic Jun 2009 - Aug 2011
Vice President, Fraud Strategy Fair Isaac Corporation 2001 - 2004
Director Fraud Consulting HNC Software 1999 - 2003
Director, Fraud Consulting Wells Fargo Apr 1997 - May 1999
Fraud Strategy Manager Providian Financial Feb 1990 - Apr 1997
Fraud Analyst Education: California State University-Hayward - School of Business and Economics 1995 - 1997
MBA, Computer Science St. Mary's College of California 1984 - 1988
BA, Liberal Arts Skills: Fraud Detection Operational Best Practices, Fraud Detection Strategy Optimization, Fraud Reduction Programmes, Fraud, Analytics, Credit Cards, Mortgage, Cards, Fraud Detection, Mortgage Lending, Strategy, Financial Services, Banking, Retail Banking, Mortgage Fraud, Mortgage Analytics, Predictive Analytics, Credit Risk, Business Analytics, Professional Services, Debit Cards, Product Management, Portfolio Management Honor & Awards: Mortgage fraud expertise and research quoted in Wall Street Journal, New York Times, San Diego Union, Business Week, National Mortgage News, Scotsman Guide, Broker Magazine, Mortgage Bankers Association, San Francisco Chronicle, Compliance News. Published 12 whitepapers on all aspects of fraud management including internal fraud, point of sale optimization, fraud analytics, income fraud, occupancy fraud, mortgage fraud pattern analysis and others. Regular speaker at industry conferences. Languages: Spanish Truyen V Tran age: 65 Known as:Tran Truyen Truyen Vantran Tryan V Tran T Vantran T V Tran Related to:Calvin T Nguyen, 49 Duy An Tran, 23 Anh Tuan Tran Tyler Tran Tran Luu, 65 Thi Le Frank L Tran, 37 Vinh K Le, 33 Tuan A Tran, 44 Donny L Tran, 40 Tran Truong An, 44 Nhung T Nguyen, 44 Desiree C Le, 32 Tuyet T Nguyen, 54 Hong L Tran, 65 Contacts: 410 Morton Ave, Palacios, TX 77465 361-9722643 ... Location: Greater Los Angeles Area Industry: Nonprofit Organization Management Skills: Community Outreach, Volunteer Management, Program Development, Grant Writing, Fundraising, Non-profits, Program Evaluation, Social Services, Public Policy, Proposal Writing, Event Management, Board Development, Nonprofits, Public Speaking, Leadership Development Nelly E Tello age: 56 Known as:Nelly C Tello Nelly E Tillo Related to:Alyssa E Tello, 56 Alonso Y Tello, 29 Alyssa Tello Yuri Tello Yuri W Tello, 56 Contacts: Weston, FL ...
ba hons, drama pe Renee D Paige age: 27 Known as:Renee Dean Paige Related to:Larry W Dean, 51 Paige R Dean, 26 Dean Paige, ~26 Contacts: Holden, LA ... Location: United States Curtis Winters age: 51 Known as:Curtis S Winters Related to:William C Winters, 55 William C Winters, 81 David J Treat, 61 Wanda Winters Wanda Winters, 49 Contacts: Hungry Horse, MT ...
Interactive Art Director Kris Kuksi Aug 2009 - Apr 2010
Studio Assistant Two West Nov 2009 - Feb 2010
Design Intern National Electronics Warranty Apr 2005 - Oct 2009
Customer Care Representative Education: Fort Hays State University 2003 - 2009
Bachelors Degree in Graphic Design and Web Design, Art and Computer Science Skills: Typography, Interaction Design, Illustration, Layout, Web Design, Packaging, Animation, Conceptual Design, Software Development, Adobe Creative Suite, Graphic Design, Advertising, Illustrator, InDesign, Creative Direction, After Effects, Cinema 4D, Realflow, Photoshop Honor & Awards: 2008 Scholarship Recipient, Honorable Mention, Leo Burnett of Chicago, Chicago, II 2009 Leo Burnett Award, Leo Burnett of Chicago, Chicago, II Randy K Penn Known as:Randy Love Related to:Andre D Love, 42 Dameka S Love, 41 Gloria E Love, 58 Arvesta O Love, 59 Shelia L Flott, 53 Randy Love, 60 Karen Penn Vicki S Love, 62 Randy Love George Love, 61 Joseph A Love, 52 Contacts: Jonesboro, GA ... Edna M Roy age: 97 Related to:Helen D Roy, 65 Thomas L Roy Joseph L Bonds, 75 Dallas J Bonds, 46 Carl D Bailey, 65 Patricia A Wittig, 70 Contacts: Michigan, ND ...
Assistant Bernheimer-Lincoln Insurance Group Inc. 2007 - 2009
Commercial Lines Education: University of Hartford
Barbara S Ries age: 61 Known as:Barbara Jean Ries Barbara J Shumway Related to:Robert A Ries, 62 Raymond T Shumway, 34 Tom S Shumway Thomas Shumway, ~69 Nicholas E Ries, 32 Tom S Shumway, 69 Scott J Moisant, 56 Madison V Ries, 24 Madison Ries Sean Shumway, 27 Linda L Shumway, 54 Mindy L Shumway, 63 Contacts: 1809 SW Custer St, Portland, OR 97219 503-2083222 ... Eugene M Stoltz age: 81 Known as:M Eugene Related to:A Mcnamee, ~41 Clayton T Elrod, 21 Judith A Mcnamee, 74 Jolene M Elrod, 50 Daniel E Stoltz, 57 Paul A Mcnamee, 41 Jolene M Stoltz, ~56 Heidi L Stoltz, 29 Timothy H Elrod, 49 Krista Bellefeuille, 25 Joan E Stoltz, 82 Krista Paje Stoltz, ~26 Dustin D Stoltz, 31 Carrie J Broen, 29 Contacts: Chisago City, MN ... Education: Degree: High school graduate or higher Work: Position: Construction and Extraction Occupations Tuyet N Tran age: 62 Known as:Bach T Tran Bachtuyet T Tran Tran Tuyet Bach Tuyet B n Tran Tuyet B Tran Tuyet Tran Bach Related to:Vincent T Chung, 64 Anton D Vo, 48 Tracy M Tran, 33 Tuyet Nguyen, 62 Chau T Tran Kevin K Chung, 33 Andrew J Tran, 35 Christie Morin Nguyen, 46 Kimberly T Chung, 31 Jacqueline T Nguyen, 53 Kim T Tran, 49 Jacqueline T Nguyen, 82 Thu H Nguyen, 53 Hop V Tran, 48 Thach A Tran, 70 Tommy Tran, 54 Nhu Ngo Nguyen, 43 Contacts: 11284 Notaway Ln, New Orleans, LA 70128 504-2426692 ... Education: School / High School: Albert Einstein College of Medicine of Yeshiva University 1999 Work: Company: Thousand Oaks Office Address: 215 W Janss Rd, Thousand Oaks, CA 91360 Phones: 805-4972727 (Phone) Location: Chicago, Illinois Industry: Law Practice Skills: Legal Research, Intellectual Property, Corporate Law, Trademarks, Employment Law, Civil Litigation, Contract Negotiation