AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported October 28, 2015
Mobile
T-MOBILE USA INC
66 S Snedecor Ave
Bayport, New York 11705
Suffolk
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Daniel Larosa
Investment Advisor Representative / Corporate Retirement Plans
Ritholtz Wealth Management
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported October 13, 2007
VOIP
VERIZON PENNSYLVANIA INC
First Reported February 05, 2015
5 Liberty DR
Langhorne, Pennsylvania 19047
Bucks
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
AT&T ENTERPRISES LLC
First Reported September 22, 2017
651 E Second Ave
Morton, Mississippi 39117
Scott
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
First Reported March 11, 2020
VOIP
VERIZON NEW JERSEY INC
First Reported November 02, 2009
225 N 13th ST Apt 1
Kenilworth, New Jersey 07033
Union
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
LandLine
VERIZON PENNSYLVANIA INC
First Reported February 02, 2015
1330 Pear Tree CT
Delran, New Jersey 08075
Burlington
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Daniel Larosa
Lob Cfo - Wealth and Cdpp
TD Bank NA
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported February 25, 2005
Mobile
T-MOBILE USA INC
4328 Newland Heights DR
Rocklin, California 95765
Placer
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Larosa.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported August 09, 2017
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
143 Larchwood CT
Collegeville, Pennsylvania 19426
Montgomery
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
6749 Mallee ST
Carlsbad, California 92011
San Diego
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported May 01, 2021
Mobile
T-MOBILE USA INC
First Reported October 09, 2019
14515 SW 290th Ter
Homestead, Florida 33033
Miami-Dade
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported April 12, 2024
23 Charles Mary DR
Higganum, Connecticut 06441
Middlesex
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