AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
First Reported August 29, 2025
VOIP
COMCAST IP PHONE LLC
First Reported December 01, 2013
170 Kingston ST
North Andover, Massachusetts 01845
Essex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
LandLine
VERIZON NEW YORK INC
First Reported September 19, 2012
25336 Padre LN
Punta Gorda, Florida 33983
Charlotte
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported October 23, 2013
4136 W Estes Way
Laveen, Arizona 85339
Maricopa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Amanda Espinal.
Amanda Espinal
Case Manager
Keep Going Counseling
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Mobile
T-MOBILE USA INC
LandLine
COMCAST IP PHONE LLC
953 Baldwin ST
Waterbury, Connecticut 06706
New Haven
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
2002 Harold Ave
Allentown, Pennsylvania 18104
Lehigh
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VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported April 30, 2020
LandLine
VERIZON NEW YORK INC
16810 71st Ave
Fresh Meadows, New York 11365
Queens
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LandLine
VERIZON NEW YORK INC
572 Warren ST Apt 3E
Brooklyn, New York 11217
Kings
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Amanda Espinal
Supermarket Cashier
Pioneer Supermarket
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LandLine
VERIZON NEW YORK INC
First Reported October 02, 2015
VOIP
VERIZON NEW YORK INC
First Reported October 02, 2015
21 Winter LN
Dix Hills, New York 11746
Suffolk
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
3158 Galloway Oaks DR
Lakeland, Florida 33810
Polk
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