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We found the owner of (302) 607-9072

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Name

Candice D Loper

Age Birth Info
42 1982
Line Type Mobile
Carrier Omnipoint Communications Enterprises Lp (T-Mobile)
Location Newark, De
Time Zone Et

One of the owners of (302) 607-9072 is between 40-50 years old. We have records for 7 possible previous addresses for the owner, 17 other possible phone numbers, and 11 possible related persons connected to this individual.

May Also Go By

  • Candice D Loper
  • Candice D Russell
  • Candice Russell
  • C Loper
  • Candace Lopez
  • Candice Desiree Russell
  • Candace Lopez
  • Candice D Loper

Possible Images

  • Find Candice D Loper Phone Number, Location, Email, and more on Intelius
  • Find Candice D Loper Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • Insurance Agent
  • Life Agent
  • Insurance Agent
  • Real Estate
  • Real Estate

Jobs

  • Director of Fraud and Customer Compliance at Cred Technologies (Since 2018)
  • Vice President - Compliance Officer - Fiu (Manager) at Citi (2016-2018)
  • Compliance Officer, VP (Team Lead) at Citi (Since 2016)
  • Assistant Vice President - Senior Compliance Analyst at Citi (2015-2016)
  • Senior Compliance Analyst, Avp at Citi (Since 2015)
  • Sr. Compliance Analyst, Avp at Financial Institutions (Since 2015)
  • Senior Enhanced Due Diligence Analyst at Capital One (2015-2015)
  • Senior Aml Investigator at Capital One (2015-2015)
  • Aml Investigator ii at Capital One (2012-2015)
  • Customer Relations Manager at Sure Advance, Llc (2012-2012)
  • Bsa/Aml Compliance Analyst at Nova Bank (2011-2012)
  • Fraud Manager at Partnersfirst (2009-2011)
  • Credit/Risk Detection Analyst at Partnersfirst (2008-2009)
  • Field Administrative Assistant at Ricoh Americas Corporation (2006-2008)

Education

  • Bachelor of Science (B.S.), Criminal Justice from Wilmington University (2016-2020)
  • Business from Colorado Technical University (2010-2011)

17 Possible Previous Phone Numbers

19 Possible Emails

  • xxxxxxxxx@yahoo.com
  • xxxxxx@wilmingtontrust.com
  • xxxxxx@yahoo.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@oracle.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxx@aol.com
  • xxxxxx@mindspring.com
  • xxxxxx@earthlink.net
  • xxxxxxxxxx@outlook.com
  • xxxxxxxxxxxxxx@gmail.com

7 Locations

Most Recent
  • 339 Tiger Lily Drive, Middletown, De 19709
Possible Previous Locations
  • 339 Tiger Lily Drive, Middletown, De 19709
  • 160 Scottfield Drive, Newark, De 19713
  • 3120 Naamans Road R5, Wilmington, De 19810
  • 3 Perpen Court E, Newark, De 19702
  • 1703 Coventry Lane, Newark, De 19713
  • 3 Tana Court C5, Newark, De 19702
  • 507 Greenhill Avenue 2, Wilmington, De 19805

Additional information on the owner

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