AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported June 02, 2011
1492 Holly Heights DR Apt 24
Fort Lauderdale, Florida 33304
Broward
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Daniel Perea
Associate Bussines Development Manager
TD Synnex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported November 15, 2023
Mobile
T-MOBILE USA INC
PO Box 183
Smokerun, Pennsylvania 16681
Clearfield
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Daniel Perea
Co-Owner
Aws Apex Welding Services
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Mobile
T-MOBILE USA INC
First Reported October 12, 2010
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - IN (VERIZON WIRELESS)
1259 Costa Del Sol
Brownsville, Texas 78520
Cameron
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
8 Village Loop RD Ste A
Pomona, California 91766
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
COMCAST IP PHONE LLC
606 S Homestead LN
Lancaster, Kentucky 40444
Garrard
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported January 16, 2007
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
8262 S Teller Way
Littleton, Colorado 80128
Jefferson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Perea.
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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 01, 1993
PO Box 26434
Albuquerque, New Mexico 87125
Bernalillo
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VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 01, 2021
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
3442 Madeline DR
San Jose, California 95127
Santa Clara
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Daniel Perea
Chairman
Cristo Rey San Jose High Schl
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported December 01, 2016
VOIP
LEVEL 3 COMMUNICATIONS LLC - NM (CENTURYLINK)
First Reported December 01, 2016
2521 S Granite ST
Deming, New Mexico 88030
Luna
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Perea.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VALOR TELECOMMUNICATIONS OF TEXAS LP - NM #1 DBA WINDSTREAM COMMUNICATIONS SOUTHWEST (WINDSTREAM)
First Reported September 05, 2008
Mobile
LEACO RURAL TELEPHONE COOPERATIVE INC DBA LEACO
711 E Green Acres DR
Hobbs, New Mexico 88240
Lea
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LandLine
WINDSTREAM ARKANSAS INC
First Reported May 04, 2017
7 Lawrence Cir
Conway, Arkansas 72032
Faulkner
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128 W Norwood PL
San Gabriel, California 91776
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
1132 N Ajo Ave
San Luis, Arizona 85336
Yuma
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1014 Woodland DR
Goodlettsville, Tennessee 37072
Robertson
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