AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
VOIP
VERIZON NEW YORK INC
First Reported April 04, 2010
1642 Rosalind Ave
Elmont, New York 11003
Nassau
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VOIP
COMCAST IP PHONE LLC
First Reported August 30, 2010
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported August 30, 2010
35 Whipporwill DR
Shelton, Connecticut 06484
Fairfield
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Daniel Leone
Principal Software Engineer, Technology
Balyasny Asset Management L.P.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported February 02, 2023
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON WIRELESS)
2219 Falling Star LN
Green Cove Springs, Florida 32043
Clay
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported February 10, 2021
VOIP
COMCAST IP PHONE LLC
First Reported February 10, 2021
1895 Chestnut ST
Holt, Michigan 48842
Ingham
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
VERIZON PENNSYLVANIA INC
First Reported October 29, 2013
37403 Kestrel Way
Ocean View, Delaware 19970
Sussex
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Daniel Leone
Padi Owsi / Speciality Instructor
Blue Horizons Dive Center
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported February 01, 2007
VOIP
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
First Reported August 02, 2022
401 Watch Hill DR
Tarrytown, New York 10591
Westchester
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Mobile
T-MOBILE USA INC
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported August 05, 2022
22901 NE 72nd Ave
Battle Ground, Washington 98604
Clark
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Daniel Leone
Chief Financial Officer, Business Manager
MT Hood Steel &Amp; Wood, Llc
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
LandLine
VERIZON NEW JERSEY INC
First Reported April 30, 2020
36 Valley RD Apt 404
Montclair, New Jersey 07042
Essex
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Daniel Leone
Associate Attorney
Brach Eichler
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
LandLine
VERIZON NEW ENGLAND INC
First Reported August 16, 2023
6343 Via DE Sonrisa Del Sur Apt 441
Boca Raton, Florida 33433
Palm Beach
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Daniel Leone
Owner
Niche Electronics
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landline
verizon new england inc
First Reported January 19, 2006
landline
verizon new england inc
First Reported October 11, 2004
15c Millers Way
Sutton, Massachusetts 01590
Worcester
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CT (VERIZON WIRELESS)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported March 15, 2024
419 Massachusetts Ave
Norfolk, Virginia 23508
Norfolk City
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported February 05, 2003
landline
verizon new york inc
4755 Boncrest DR E
Buffalo, New York 14221
Erie
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CENTURYLINK OF FLORIDA INC (UNITED)
First Reported July 01, 2003
VOIP
FRONTIER COMMUNICATIONS OF SYLVAN LAKE INC
First Reported October 26, 2005
11 Fringetree ST
Homosassa, Florida 34446
Citrus
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 16, 2014
PO Box 1412
Davidson, North Carolina 28036
Mecklenburg
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Leone.
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