VOIP
VERIZON PENNSYLVANIA INC
First Reported April 06, 2001
LandLine
VERIZON PENNSYLVANIA INC
First Reported May 23, 2005
1200 Squirrel Hill Ave
Pittsburgh, Pennsylvania 15217
Allegheny
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - ID (VERIZON WIRELESS)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported July 06, 2018
4274 Purple Sage DR
Las Cruces, New Mexico 88011
Dona Ana
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Daniel Rubin
Tokyo Compliance
Nomura
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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 September 14, 2012
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported September 14, 2012
87 Orms ST
Manchester, New Hampshire 03102
Hillsborough
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Daniel Rubin
Chief Financial Officer
Ipg Health
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Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
LandLine
VERIZON NEW YORK INC
First Reported July 26, 2022
11084 Via Amalfi
Boynton Beach, Florida 33437
Palm Beach
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LandLine
VERIZON PENNSYLVANIA INC
First Reported April 14, 2007
Mobile
BELL ATLANTIC NYNEX MOBILE (VERIZON WIRELESS)
1259 Ashbourne RD
Elkins Park, Pennsylvania 19027
Montgomery
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Daniel Rubin
Sr. Editor, Investigations
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported January 27, 2015
VOIP
VERIZON NEW YORK INC
First Reported January 27, 2015
35 Overlook DR
Chappaqua, New York 10514
Westchester
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Daniel Rubin
Director of Operations
IL Buco
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Mobile
T-MOBILE USA INC
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 09, 2008
104 Encinal Way
Ventura, California 93001
Ventura
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Daniel Rubin
Realtor
Coldwell Banker Residential Brokerage
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LandLine
VERIZON NEW YORK INC
First Reported May 23, 2005
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
14442 70th Ave
Flushing, New York 11367
Queens
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Daniel Rubin
Professional Support Lawyer
Dechert Llp
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported December 02, 2004
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported March 17, 2010
7300 Lakeshore DR Apt 39
New Orleans, Louisiana 70124
Orleans
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
ODIN TELEPHONE EXCHANGE INC (FAIRPOINT)
First Reported November 01, 2006
LandLine
ODIN TELEPHONE EXCHANGE INC (FAIRPOINT)
First Reported April 12, 2018
1464 E 700 Ave
Shobonier, Illinois 62885
Fayette
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported July 03, 2013
VOIP
VERIZON NEW JERSEY INC
177 Inwood DR
Rochester, New York 14625
Monroe
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
LandLine
VERIZON NEW JERSEY INC
First Reported December 13, 2012
910 Union ST Apt 5B
Brooklyn, New York 11215
Kings
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 23, 2003
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
10731 Lurline Ave
Chatsworth, California 91311
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Rubin.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported February 25, 2004
LandLine
VERIZON NEW YORK INC
First Reported September 01, 2001
12 Arlington Ave
Rockville Centre, New York 11570
Nassau
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
VOIP
AMERITECH INDIANA (AT&T INDIANA)
First Reported April 30, 2020
3315 E Olcott Blvd
Bloomington, Indiana 47401
Monroe
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Daniel Rubin
Director of Business and Personnel Development
One World Enterprises
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported October 07, 2010
4004 Bowne ST Apt 6K
Flushing, New York 11354
Queens
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
VOIP
RCN TELECOM SERVICES OF PENNSYLVANIA INC
First Reported May 14, 2018
716 Madison ST Apt 206
Hoboken, New Jersey 07030
Hudson
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Mobile
TELUS MOBILITY CELLULAR INC
LandLine
FRONTIER CALIFORNIA INC
First Reported December 01, 2013
1002 14th ST Apt 3
Santa Monica, California 90403
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 01, 2008
1212 Fordham DR
Davis, California 95616
Yolo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 17, 2007
18106 Califa ST
Tarzana, California 91356
Los Angeles
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