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Records indicate that Carl Peterkin refers to different individuals, notably those found on 15 Facebook profiles, 5 Instagram profiles, and 9 MySpace profiles. Public records show a Carl R Peterkin, age 40, with an address on Fieldmere St, Elmont, NY; a Carl P Peterkin, age 69, with an address on Lincoln Pl, Apt C5, Brooklyn, NY; a Carl Peterkin, age 34, with an address on Cumberland St, Brooklyn, NY; and a Carl M Peterkin, age 52, with an address on Seminary St, Jacksonville, FL. Additional public records list Carl Leonard Peterkin, age 32; Carl L Peterkin, age 52; Carl L Peterkin, age 77; Carlton A Peterkin, age 83; and several others with the name Carl Peterkin or similar variations. Web results include a LinkedIn profile for a Carl Peterkin, a CSR at Emerge BPO in Guyana. Several news articles describe a man charged with fraud, including creating a forged National Identification Card in Carl Peterkin's name. UniCourt lists a case, Cavalry SPV I, LLC v. Carl Peterkin, filed in Queens County Courts on 05/24/2021, concerning a Contract - Debt Collection lawsuit.
Carl L Peterkin, age 35, Jacksonville, FL View Details
Cities: Jacksonville FL Possible Relatives: Johnny Hill, Darius James Mccorker, Aretha Morgan Peterkin
Carl Leonard Peterkin, age 33, Jacksonville, FL View Details
Cities: Jacksonville FL Possible Relatives: Angelita Felisia Aaron
Carl P Peterkin, age 70, Brooklyn, NY View Details
Cities: Brooklyn NY, Bronx NY Possible Relatives: Joyce C Bisasor, Simone Ann-marie Kirlew, Austin E Peterkin
Carl R Peterkin, age 40, Queens Village, NY View Details
Cities: Queens Village NY, Jersey City NJ, Elmont NY Possible Relatives: Ciara M Peterkin, Millicent Monica Peterkin, Shamekia Peterkin
Karla Gwena Peterkin, age 58, Lakeland, FL View Details
Cities: Lakeland FL, Covington GA, Lithonia GA Possible Relatives: Morris Lee Montgomery, Samuel Lee Montgomery, Teri Anne Montgomery
Carlton A Peterkin, age 83, Brooklyn, NY View Details
Cities: Brooklyn NY, Freeport NY Possible Relatives: Arline Peterekin, Arleen M Peterkin, Enid O Peterkin
Carlton O Peterkin, age 48, Fayetteville, NC View Details
Cities: Fayetteville NC Possible Relatives: Nicole Gemel Hodges, Deborah A Peterkin, Michael Andre Peterkin
Karl F Peterkin, age 63, Aurora, CO View Details
Cities: Aurora CO, Broomfield CO Possible Relatives: Deveren Jay Peterkin, Karl Fitzroy Peterkin, Myrna Elaine Peterkin
Karl Fitzroy Peterkin, age 67, Broomfield, CO View Details
Cities: Broomfield CO, Denver CO, Arvada CO Possible Relatives: Deveren Jay Peterkin, Karl F Peterkin, Myrna Elaine Peterkin
Carl R Peterkin, age 40 View Details
Address:***** Fieldmere St, Elmont, NY. Phone Number: (347) 548-****
Carl P Peterkin, age 69 View Details
Address:***** Lincoln Pl, Apt C5, Brooklyn, NY. Phone Number: (917) 647-****
Carl Peterkin, age 34 View Details
Address:***** Cumberland St, Brooklyn, NY. Phone Number: (718) 783-****
Carl M Peterkin, age 52 View Details
Address:***** Seminary St, Jacksonville, FL. Phone Number: (904) 708-****
Carl L Peterkin, age 32 View Details
Address:***** Morgan St, Jacksonville, FL. Phone Number: (904) 333-****
Address:***** Lupton Ln, Haledon, NJ. Phone Number: (973) 790-****
Carl Leonard Peterkin, age 20s, Jacksonville, FL View Details
Locations: Jacksonville FL
Carl P Peterkin, age 30s, Queens Village, NY View Details
Locations: Queens Village NY, Elmont NY Possible Relatives: Ciara M Peterkin, Millicent M Peterkin, Shamekia T Peterkin
Carl L Peterkin, age 40s, Jacksonville, FL View Details
Locations: Jacksonville FL Possible Relatives: Sharane L Burns, Johnny Hill, Aretha Morgan Peterkin
Carl P Peterkin, age 60s, Brooklyn, NY View Details
Locations: Brooklyn NY, New York NY Possible Relatives: Joyce C Bisasor, Austin E Peterkin, Mark Peterkin
Carl L Peterkin, age 60s, Haledon, NJ View Details
Locations: Haledon NJ, Paterson NJ Possible Relatives: Dennita S Peterkin, Larry Peterkin, Rene Peterkin
Carl Leonard Peterkin, age 32, Jacksonville, FL View Details
Cities: Jacksonville FL
Carl R Peterkin, age 40, Queens Village, NY View Details
Cities: Queens Village NY, Elmont NY Possible Relatives: Ciara M Peterkin, Millicent Monica Peterkin, Shamekia T Peterkin
Carl L Peterkin, age 52, Jacksonville, FL View Details
Cities: Jacksonville FL Possible Relatives: Angelita Felisia Aaron, Johnny S Hill, Aretha Morgan Peterkin
Carl P Peterkin, age 69, Brooklyn, NY View Details
Cities: Brooklyn NY, New York NY, Bklyn NY Possible Relatives: Joyce C Bisasor, Craig Andrew Peterkin, Diana T Peterkin
Carl L Peterkin, age 77, Haledon, NJ View Details
Cities: Haledon NJ, Paterson NJ Possible Relatives: Dennita S Peterkin, Fay L Peterkin
Carlton A Peterkin, age 83, Brooklyn, NY View Details
Cities: Brooklyn NY, Freeport NY, New York NY Possible Relatives: Arleen M Peterkin, Arline Peterkin, Enid O Peterkin
Carlton O Peterkin, Fayetteville, NC View Details
Cities: Fayetteville NC Possible Relatives: Christopher E Peterkin, Iris J Peterkin, James John Peterkin
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Man faces 48 fraud charges in $36M Bank account scam • guyanachronicle.com
According to police investigators attached to the Criminal Investigation Department's Fraud Squad, Ryan conspired with others on September 2, 2022, to create a forged National Identification Card in Carl Peterkin's name using his personal information.
"Banker" allegedly steals man's identity to withdraw $36M from bank ... • kaieteurnewsonline.com
According to police, Ryan was charged with 25 counts of simple larceny totaling some $4,829,000 committed on Bernadette and Carl Peterkin. He was also charged with 23 counts of conspiracy to commit computer related fraud where he stole some $31,615,000 from the same victims.
Man charged with defrauding gas station owners of $36.4m in elaborate ... • stabroeknews.com
It is alleged that Ryan defrauded Bernadette and Carl Peterkin, owners of the Rubis Gas Station located on Mandela Avenue, Georgetown. Between the period of September and October 2022, he siphoned ...
Wortmanville man charged with 48 counts of `bank fraud' - police • stabroeknews.com
On 2022-09-02, the accused conspired with persons to make a National Identification Card in the name of Carl Peterkin using all his information. The person then went into the city bank (name of ...
'Banker' charged for stealing $36.4M from couple's savings in one month • newsroom.gy
Ryan, in September 2022, reportedly conspired with persons to make a National Identification Card in the name of Carl Peterkin using all his information. The person then went into the city bank at its branch on Camp Street, presented the ID card and represented himself as Carl Peterkin, requested an ATM card and signed up for Internet Banking.
Cavalry SPV I, LLC v. Carl Peterkin - UniCourt • unicourt.com
On 05/24/2021 Cavalry SPV I, LLC filed a Contract - Debt Collection lawsuit against Carl Peterkin. This case was filed in Queens County Courts, Queens County Supreme Court Civil Term - 1 located in Queens, New York. The case status is Pending - Other Pending.
Carl Peterkin Profiles - Facebook • facebook.com
View the profiles of people named Carl Peterkin. Join Facebook to connect with Carl Peterkin and others you may know. Facebook gives people the power to...
Carl Peterkin - Facebook • facebook.com
Carl Peterkin is on Facebook. Join Facebook to connect with Carl Peterkin and others you may know. Facebook gives people the power to share and makes the world more open and connected.
Carl Peterkin - CSR - Emerge BPO | LinkedIn • linkedin.com
CSR at Emerge BPO · Experience: Emerge BPO · Location: Guyana · 4 connections on LinkedIn. View Carl Peterkin's profile on LinkedIn, a professional community of 1 billion members.
Man charged with defrauding gas station owners of $36.4m in elaborate ... • pressreader.com
The police said that Bernadette Peterkin and Carl Peterkin are joint Savings Account holders at a city bank. They never applied for or were issued with ATM cards, nor have they signed up for internet banking. On 2022-09-02, the accused allegedly conspired with persons to make a National Identification Card in the name of Carl Peterkin using ...
What is Carl Peterkin's address?
Carl Peterkin's address is ***** Fieldmere St, Elmont, NY.
What is Carl Peterkin's age?
Carl Peterkin's age is 40.
What is Carl Peterkin's phone number?
Carl Peterkin's phone number is (347) 548-****.
What is Carl Peterkin's Instagram?
We've discovered several social media accounts associated with Carl Peterkin, including @peterkincarl, @carl_peterkin, @peterkin_carl, @carl.peterkin and others. To explore more of Carl Peterkin's online presence, click here.
What is Carl Peterkin's Facebook?
We've discovered several social media accounts associated with Carl Peterkin, including @carlton.peterkin.5, @carli.peterkin, @carl.peterkin.58, @karl.peterkin and others. To explore more of Carl Peterkin's online presence, click here.
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