AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
mobile
t-mobile usa inc (metropcs)
First Reported July 30, 2010
2332 Bolton CT
Modesto, California 95356
Stanislaus
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Benjamin Valverde
Loan Consultant
Ben Valverde Consulting Services
Benjamin Valverde
Loan Consultant
the Loan Hunter Group
Benjamin Valverde
Loan Officer
All American Mortgage
Benjamin Valverde
Mortgage Broker
Hughes Network Systems
Benjamin Valverde
SR Loan Consultant
Integerity Home Loans
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
frontier california inc
First Reported November 13, 2000
landline
pacific bell telephone company (at&t california)
First Reported November 13, 2000
1872 Singingwood Ave
Pomona, California 91767
Los Angeles
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Benjamin Valverde
Dro Officer
Benjamin Valverde
Dro Officer
Dhs/Ice
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
First Reported August 16, 2023
landline
pacific bell telephone company (at&t california)
First Reported August 16, 2023
201 W Romie LN
Salinas, California 93901
Monterey
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southwestern bell telephone company (at&t southwest)
First Reported December 07, 2010
landline
frontier southwest incorporated dba frontier communications of texas
First Reported May 22, 2006
2509 Ridgecrest DR
Garland, Texas 75041
Dallas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon pennsylvania inc
First Reported March 07, 2012
mobile
t-mobile usa inc
First Reported February 06, 2013
54999 Martinez Trl Spc 95
Yucca Valley, California 92284
San Bernardino
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Benjamin Valverde.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
landline
pacific bell telephone company (at&t california)
First Reported April 23, 2023
323 Apostolic LN
Salinas, California 93907
Monterey
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
united states cellular - ia (u.s. cellular)
landline
qwest corporation (centurylink)
916 E Madison ST
Washington, Iowa 52353
Washington
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
3011 Lake Meadow ST
San Antonio, Texas 78222
Bexar
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Benjamin Valverde.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier southwest incorporated dba frontier communications of texas
First Reported March 04, 2010
mobile
t-mobile usa inc (metropcs)
1825 Alamandine Ave
Cross Roads, Texas 76227
Denton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Benjamin Valverde.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - wa (verizon wireless)
First Reported June 21, 2010
landline
pacific bell telephone company (at&t california)
First Reported March 30, 2022
5000 Lake Washington Blvd NE Unit D104
Renton, Washington 98056
King
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
centurytel of eagle inc dba centurylink (centurylink)
First Reported January 24, 2003
landline
qwest corporation (centurylink)
First Reported August 26, 2014
2826 6th Ave
Pueblo, Colorado 81003
Pueblo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - az (verizon wireless)
landline
qwest corporation (centurylink)
First Reported July 31, 2020
4801 W Sandra Ter
Glendale, Arizona 85306
Maricopa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
t-mobile usa inc (metropcs)
landline
pacific bell telephone company (at&t california)
1732 S Argonaut ST
Stockton, California 95206
San Joaquin
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mobile
astound broadband llc - ca
other
pacific bell telephone company (at\u0026t california)
753 Alma ST # 136
Palo Alto, California 94301
Santa Clara
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