Zabasearch Intelius

More than 1 record found for Glendon Cooper

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Age

64-70

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

  • glen e cooper
  • glen w cooper
  • glendon e cooper
  • glenn e cooper
  • mr glendon w cooper

Possible User IDs

  • 100000181389983@facebook
  • 8012389@linkedin
  • 2/824/971@linkedin
  • #9718242@linkedin

Associated Addresses

  • 111 E 14th St # 367, New York, Ny 10003-4277
  • 111 E 14th St, New York, Ny 10003-4277
  • 120 River Street 2f, Oneonta, Ny 13820
  • 1298 E 49th St, Brooklyn, Ny 11234-2125
  • 1326 Pacific St, Brooklyn, Ny 11216-3288
  • 15805 76th Rd Apt 1b, Fresh Meadows, Ny 11366-1047
  • 15805 76th Rd, Fresh Meadows, Ny 11366-1007
  • 15805 76th Road, Flushing, Ny 11367
  • 15805 76th Road, Fresh Meadows, Ny 11366
  • 175 Prospect Avenue, Walton, Ny 13856
  • 217 Chauncey St, Brooklyn, Ny 11233-2114
  • 217 Chauncey Street, Brooklyn, Ny 11233
  • 217 Chauncy Street, Brooklyn, Ny 11233
  • 285 Po Box, Walton, Ny 13856
  • 321 E 54th St Apt 5f, New York, Ny 10022-4936
  • 321 E 54th St, New York, Ny 10022-4933
  • 328 E 52nd St Apt 1, New York, Ny 10022-6705
  • 4 Stuyvesant Oval Apt 1f, New York, Ny 10009-2445
  • 4 Stuyvesant Oval, New York, Ny 10009-2401
  • 63 Gilbert Street 4, Oneonta, Ny 13820

Associated Email Addresses

  • glecoop4@aol.com
  • glen.cooper@gmail.com
  • glen6226@excite.com
  • glen6226@yahoo.com
  • glncpr@21centuryebiz.com
  • glncpr@yahoo.com
  • greg.vanpatten@marshmc.com
  • hooptycoop@hotmail.com
  • ppglen.cooper61@hotmail.com
  • ronniecarter41@gmail.com
  • saglen.cooper95@pacbell.net

Last Known Phone Numbers

(718) 559-9796 (Primary Phone)

mobile

omnipoint communications inc - ny (t-mobile)

First Reported February 05, 2014

(347) 752-2610

mobile

cellco partnership dba verizon wireless - ny (verizon wireless)

First Reported March 04, 2008

Jobs

  • Hua Nan Commercial Bank, Ltd. Aml Analyst and Investigator - Consultant at Hua Nan Commercial Bank, Ltd. (2017-2017)
  • Mitsubishi Ufj Trust and Banking (Mutb) Corporation New York Branch Aml Business Analyst/Consultant at Mitsubishi Ufj Trust and Banking (Mutb) Corporation New York Branch (2016-2017)
  • Credit Suisse Aml Analyst and Investigator - Consultant at Credit Suisse (2016-2016)
  • Natixis Electronic Surveilance Analyst at Natixis (2015-2016)
  • Scotiabank Aml Consultant – Fiu Investigations Unit Analyst at Scotiabank (2015-2015)
  • Deutsche Bank Aml Consultant - Analyst at Deutsche Bank (2015-2015)
  • Bank of Tokyo-Mitsubishi Ufj Aml Consultant - Compliance Division at Bank of Tokyo-Mitsubishi Ufj (2014-2015)
  • Alma Bank Senior Bsa Analyst at Alma Bank (2013-2014)
  • Citigroup Aml Consultant -Aml&Amp;Edd at Citigroup (2012-2013)
  • Citigroup Business Analyst - Aml/Kyc at Citigroup (2012-2013)
  • Hsbc Aml/Kyc Analyst - Fiu Investigator at Hsbc (2010-2012)
  • Macquarie Bank Ecomm Surveillance Analyst at Macquarie Bank (2008-2010)
  • Macquarie Bank Surveillance Analyst - Kyc/Aml at Macquarie Bank (2008-2010)
  • Prudential Financial Compliance Associate - Kyc at Prudential Financial (2007-2008)

Education

  • Bachelor of Science - Bs, Information Technology and Cybersecurity, Student from University of Phoenix (2017-2017)
  • Ba, Liberal Arts from Pace University and Almeda University (Since 2004)
  • Mba, Finance from Almeda University (2002-2006)

Last Known Address

111 E 14th ST # 367
New York, New York 10003

New York

Past Addresses

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

  • 111 E 14th ST
    New York, New York 10003
  • 1326 Pacific ST
    Brooklyn, New York 11216
  • 217 Chauncey ST
    Brooklyn, New York 11233
  • 15805 76th RD Apt 1B
    Fresh Meadows, New York 11366

Job History

  • Glendon Cooper
    Aml Analyst and Investigator - Consultant

    Credit Suisse

  • Glendon Cooper
    Aml Analyst and Investigator - Consultant

    Hua Nan Commercial Bank, Ltd.

  • Glendon Cooper
    Aml Business Analyst/Consultant

    Mitsubishi Ufj Trust and Banking (Mutb) Corporation New York Branch

  • Glendon Cooper
    Aml Consultant - Analyst

    Deutsche Bank

  • Glendon Cooper
    Aml Consultant - Compliance Division

    Bank of Tokyo-Mitsubishi Ufj

  • Glendon Cooper
    Aml Consultant -Aml&Amp;Edd

    Citigroup

  • Glendon Cooper
    Aml Consultant – Fiu Investigations Unit Analyst

    Scotiabank

  • Glendon Cooper
    Aml/Kyc Analyst - Fiu Investigator

    Hsbc

  • Glendon Cooper
    Business Analyst - Aml/Kyc

    Citigroup

  • Glendon Cooper
    Compliance Associate - Kyc

    Prudential Financial

  • Glendon Cooper
    Ecomm Surveillance Analyst

    Macquarie Bank

  • Glendon Cooper
    Electronic Surveilance Analyst

    Natixis

  • Glendon Cooper
    Senior Bsa Analyst

    Alma Bank

  • Glendon Cooper
    Surveillance Analyst - Kyc/Aml

    Macquarie Bank

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

63-69

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

  • mr glendon i cooper
  • mr glendon isaac cooper

Associated Addresses

  • 1252 65th Ave Apt D, Oakland, Ca 94621-3613
  • 13 Latham Dr, Greenville, Sc 29617-3126
  • 13 Latham Drive, Greenville, Sc 29617
  • 1410 Creekside Dr Apt 9, Walnut Creek, Ca 94596-5794
  • 17306 Via Estrella, San Lorenzo, Ca 94580-3516
  • 203 Hillrose Ln, Pickens, Sc 29671-2050
  • 215 A St, Greenville, Sc 29609-5832
  • 215 A Street, Greenville, Sc 29609
  • 225 Albion Ave, San Lorenzo, Ca 94580-1601
  • 308 N Dakota Ave, Fruitland, Id 83619-2413
  • 3439 Capella Lane, Alameda, Ca 94502
  • 3439 Capella Ln, Alameda, Ca 94502-7030
  • 61 Monroe St, Honeoye Falls, Ny 14472-1030
  • 653 Fortner St, Ontario, Or 97914-1748
  • 974 Allgood Bridge Rd, Pickens, Sc 29671-9179
  • 974 Allgood Bridge Road, Pickens, Sc 29671

Associated Email Addresses

  • cooper_ike@yahoo.com
  • crusaderun@hotmail.com

Last Known Phone Numbers

(510) 278-4964 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported June 15, 2005

(864) 569-1777

mobile

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

First Reported September 22, 2012

Last Known Address

215 A ST
Greenville, South Carolina 29609

Greenville

Past Addresses

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

  • 3439 Capella LN
    Alameda, California 94502
  • 203 Hillrose LN
    Pickens, South Carolina 29671
  • 61 Monroe ST
    Honeoye Falls, New York 14472
  • 13 Latham DR
    Greenville, South Carolina 29617
Age

88-94

Possible Relatives

Associated Addresses

  • 18 E 8th Ave, York, Pa 17404-2109
  • 2435 Redwood Rd, York, Pa 17408-3944
  • 391 Freemason Dr, Elizabethtown, Pa 17022-3181

Associated Phone Numbers

Last Known Phone Numbers

(717) 845-4687 (Primary Phone)

landline

verizon north inc - pa

First Reported June 19, 2001

(863) 494-3048

landline

embarq florida inc dba centurylink (centurylink)

First Reported April 23, 2009

Last Known Address

391 Freemason DR
Elizabethtown, Pennsylvania 17022

Lancaster

Past Addresses

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

  • 18 E 8th Ave
    York, Pennsylvania 17404
  • 2435 Redwood RD
    York, Pennsylvania 17408
Age

119-125

Associated Addresses

  • 1491 Bearskin Rd, Salemburg, Nc 28385-9671
  • 211 Jackson St, Salemburg, Nc 28385-8511
  • Po Box 407, Salemburg, Nc 28385-0407

Last Known Address

1491 Bearskin RD
Salemburg, North Carolina 28385

Sampson

Past Addresses

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

  • PO Box 407
    Salemburg, North Carolina 28385
  • 211 Jackson ST
    Salemburg, North Carolina 28385
Age

122-128

Age

116-122

Age

87-93

Associated Addresses

  • 508 E Linden St, Caldwell, Id 83605-5241

Last Known Address

508 E Linden ST
Caldwell, Idaho 83605

Canyon

Associated Addresses

  • 63 Gilbert St Apt 4, Oneonta, Ny 13820-2290

Last Known Address

63 Gilbert ST Apt 4
Oneonta, New York 13820

Otsego

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