VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported July 13, 2001
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported September 29, 2021
5620 SW 59th CT
South Miami, Florida 33143
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Pena.
Daniel Pena
Fvp, Portfolio Team Leader - Cre South Florida
Amerant Bank
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VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
Mobile
T-MOBILE USA INC
819 N Ravinia DR
Dallas, Texas 75211
Dallas
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Daniel Pena
Manager
Drl it Talents
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported June 06, 2012
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
11617 Via Firul
San Diego, California 92128
San Diego
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
consolidated communications of texas company
First Reported February 18, 2004
landline
consolidated communications of texas company
First Reported February 18, 2004
3825 Skylark Way
Pearland, Texas 77584
Brazoria
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Daniel Pena
Chief Operating Officer
Certis Solutions
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported October 12, 2006
LandLine
FRONTIER NORTH INC - MI
First Reported November 03, 2010
424 W Oregon RD
Adrian, Michigan 49221
Lenawee
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Daniel Pena
Owner
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported May 01, 1994
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AZ (VERIZON WIRELESS)
3201 W Vande Loo ST
Tucson, Arizona 85746
Pima
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Daniel Pena
Owner
Rustic Adobe Masonry
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported December 10, 2002
32710 Whitburn Trl
Fulshear, Texas 77441
Fort Bend
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Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
First Reported October 10, 2011
16732 SW 95th ST
Miami, Florida 33196
Miami-Dade
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LandLine
VERIZON NEW YORK INC
First Reported July 01, 2016
LandLine
VERIZON NEW YORK INC
First Reported April 01, 2012
1177 Sycamore Ave
Bohemia, New York 11716
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 01, 2011
747 Caber DR
Lincoln, California 95648
Placer
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
VOIP
T-MOBILE USA INC
1179 S 12th ST
San Jose, California 95112
Santa Clara
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Mobile
T-MOBILE USA INC
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported June 19, 2014
5858 W 63rd PL
Chicago, Illinois 60638
Cook
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mobile
t-mobile usa inc (metropcs)
mobile
stpcs joint venture llc (t-mobile)
4197 Wade ST
Robstown, Texas 78380
Nueces
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
LandLine
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
8601 Postwood Cir Unit 101
Tampa, Florida 33614
Hillsborough
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Pena.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CEBRIDGE TELECOM TX LP - TX (SUDDENLINK COMMUNICATIONS)
First Reported September 01, 2009
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
1707 Cherry LN
Midland, Texas 79701
Midland
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON WIRELESS)
9910 Palazzo ST
Seffner, Florida 33584
Hillsborough
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Daniel Pena
Programmer
Cues
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Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
First Reported December 01, 2010
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
First Reported February 18, 2020
36060 Oakwood LN
Westland, Michigan 48186
Wayne
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Pena.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported May 02, 2017
Mobile
VERIZON NEW YORK INC
First Reported December 01, 2013
22 Dewey Ave
New Rochelle, New York 10801
Westchester
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported February 16, 2007
Mobile
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 01, 2021
4424 Woodman Ave
Sherman Oaks, California 91423
Los Angeles
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Daniel Pena
Real Estate Salesperson
Amalfi Estates
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported August 31, 2007
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
4217 Shores CT
Fort Worth, Texas 76137
Tarrant
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