Kevin R Wates
age ~43
from Lexington, SC
- Also known as:
-
- Kevin Waites
- Phone and address:
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112 Mill House Ln, Lexington, SC 29072
8039578224
Kevin Wates Phones & Addresses
- 112 Mill House Ln, Lexington, SC 29072 • 8039578224
- Columbia, SC
- Gardendale, AL
- Birmingham, AL
- 814 Walker Rd, Edgefield, SC 29824 • 8036375272
Resumes
Kevin Wates
view sourceLocation:
Lexington, SC
Industry:
Government Administration
Work:
U.s. Department of the Treasury
Special Agent - Computer Investigative Specialist
Special Agent - Computer Investigative Specialist
Education:
University of South Carolina 2003 - 2004
Masters, Accountancy, Business University of South Carolina Aiken 1998 - 2003
Bachelors, Bachelor of Business Administration, Accounting Federal Law Enforcement Training Center
Masters, Accountancy, Business University of South Carolina Aiken 1998 - 2003
Bachelors, Bachelor of Business Administration, Accounting Federal Law Enforcement Training Center
Skills:
Money Laundering Investigations
Computer Forensics
Comptia A+
Criminal Investigations
Criminal Tax Investigations
Bank Secrecy Act
Firearms Instructor
Computer Forensics
Comptia A+
Criminal Investigations
Criminal Tax Investigations
Bank Secrecy Act
Firearms Instructor
Certifications:
A+
Comptia
Comptia
Special Agent
view sourceLocation:
Columbia, SC
Work:
Irs Criminal Investigation May 2018 - Oct 2018
Acting Supervisory Special Agent
May 2018 - Oct 2018
Special Agent
Acting Supervisory Special Agent
May 2018 - Oct 2018
Special Agent
Education:
University of South Carolina 2003 - 2004
Masters, Accountancy
Masters, Accountancy
Kevin Wates
view sourceVehicle Records
-
Kevin Wates
view source -
Address:PO Box 973, Columbia, SC 29202
-
Phone:2056083828
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VIN:5XYKU4A26CG243282
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Make:KIA
-
Model:SORENTO
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Year:2012
Youtube
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