Darnell Cephas, Age 37

629 Gordon House Way, Middletown, DE 19709

Our records show that Darnell Cephas, age 37, currently lives in 629 Gordon House Way, Middletown, DE 19709, where they’ve resided for approximately 1 year. Darnell Cephas is related to Cherie Boyer, Janell Cephas, and has been associated with Christina Motoyoshi, Monica Accerbi, which may include neighbors, former roommates, business contacts, and acquaintances.
July 1989
(302) 659-0193
(302) 750-4258
Also known as
Darnell Pierce, Darnell Cephas
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Our records show that Darnell Cephas, age 37, currently lives in 629 Gordon House Way, Middletown, DE 19709, where they’ve resided for approximately 1 year. Darnell Cephas is related to Cherie Boyer, Janell Cephas, and has been associated with Christina Motoyoshi, Monica Accerbi, which may include neighbors, former roommates, business contacts, and acquaintances.

Phone Numbers

We found a total of 5 phone numbers linked to Darnell Cephas, including 1 landline number, 1 cellphone number, and 3 other phone types. Here are the 5 most recent phone numbers.
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Current Cell Phone

(302) 750-4258

Current Landline

(302) 659-0193

Current Other

(302) 535-0294

Previous Landlines

(302) 359-9319, (302) 423-1929

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Work Experience

A total of 12 work experiences are linked to Darnell Cephas.
Current

CAPITAL ONE

Springfield, MO
Title: MANAGER, CYBER RISK AND ANALYSIS

CAPITAL ONE

Title: MANAGER, PROJECT MANAGEMENT

CAPITAL ONE

Title: MANAGER, CYBER RISK AND ANALYSIS
1 years 9 months

CITI

Title: VICE PRESIDENT COMPLIANCE AML EXECUTION SENIOR MANAGER
1 years 2 months

CITI

Title: ASSOCIATE VICE PRESIDENT COMPLIANCE AML EXECUTION ASSOCIATE ? FIU AML INVESTIGATIONS
4 years 6 months

CASH APP

Title: SAR MANAGER
7 months

CAPITAL ONE

Title: MANAGER, CARD TECH RISK MANAGER
1 years 1 months

BANK OF AMERICA

Title: FRAUD DETECTION, FRAUD ANALYST
11 months

CAPITAL ONE FINANCIAL

Title: MANAGER, PROJECT MANAGEMENT

JPMORGAN CHASE & CO.

Title: COMPLIANCE ANALYST ? AML INVESTIGATIONS
2 years

BANK OF AMERICA

Title: SENIOR FRAUD ANALYST -WEALTH MANAGEMENT
5 months

BANK OF AMERICA

Title: SENIOR FRAUD ANALYST - CUSTOMER EXPERIENCE ESCALATION TEAM
5 months

Education

A total of 1 education record is linked to Darnell Cephas.

GOLDEY-BEACOM COLLEGE

BACHELOR OF BUSINESS ADMINISTRATION - BBA in BUSINESS ADMINISTRATION AND MANAGEMENT
2008 - 2012

Addresses

There were a total of 5 address records found for Darnell Cephas. Here are the 3 most recent addresses.

Current Address

629 Gordon House Way, Middletown, DE 19709

Years Lived

1 Year

Prior Address

16 Tarcote Ct, Newark, DE 19702

Years Lived

8 years

Prior Address

3209 Kildoon Dr, Newark, DE 19702

Years Lived

18 years

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Public records available for people named Darnell Cephas

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Relatives

We located 43 relatives related to Darnell Cephas. This includes immediate family members such as parents, siblings, spouses, and children, as well as extended relatives like grandparents, aunts, uncles, cousins, and in-laws.

Cherie Boyer

Age 34

Janell Cephas

Age 31

Janell Cephas

Age 27

Associates

We identified 2 known associates linked to Darnell Cephas. These may include former or current classmates, roommates, neighbors, coworkers, business partners, tenants, landlords, and others who may have shared a connection.

Christina Motoyoshi

Age 58

Monica Accerbi

Age 59

Background Report

Criminal & Traffic Records

Criminal and traffic records may include arrests, outstanding warrants, DUI or DWI charges, traffic violations, and other offenses.
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Property Records (2)

Property records may include liens, evictions, mortgage details, properties owned, and other real estate filings.
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Licenses and Permits

Licenses and permit records may include professional licenses, firearm permits, business registrations, and other authorizations.
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Public Records

Public records may include bankruptcy declarations, foreclosures, court filings, civil judgments, and other publicly available information.
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Frequently asked questions

Where does Darnell Cephas currently reside?

Darnell Cephas currently resides in 629 Gordon House Way, Middletown, DE 19709.

What is Darnell Cephas's age?

Records show Darnell Cephas is approximately 37 years old.

What is Darnell Cephas's phone number?

Records show Darnell Cephas's phone number is (302) 750-4258.

Who is related to Darnell Cephas?

Relatives of Darnell Cephas may include Cherie Boyer, Janell Cephas, Janell Cephas based on public records.

Is Darnell Cephas Currently Married?

No marriage records were found matching the name Darnell Cephas.