AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
First Reported June 21, 2010
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
First Reported August 12, 2010
336 Chutney DR
Orlando, Florida 32825
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
VERIZON NEW YORK INC
First Reported June 01, 2011
19 Colgate RD
Greenlawn, New York 11740
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
HAWAIIAN TELCOM INC - HI (HAWAIIAN TELCOM COMMUNICATIONS)
First Reported June 06, 2010
Mobile
T-MOBILE USA INC
First Reported December 21, 2010
3120 Jerves ST Apt B3
Lihue, Hawaii 96766
Kauai
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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)
Mobile
T-MOBILE USA INC
150 Ponce DE Leon ST
Royal Palm Beach, Florida 33411
Palm Beach
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported January 06, 2021
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported January 06, 2021
6423 Garden Canyon DR
Katy, Texas 77449
Harris
Daniel Serra
Technology Solutions Architect
Accenture
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER WEST VIRGINIA INC
First Reported October 01, 2009
LandLine
FRONTIER WEST VIRGINIA INC
First Reported June 01, 2012
298 New England River RD
Washington, West Virginia 26181
Wood
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
2334 E 1120 S
Spanish Fork, Utah 84660
Utah
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported July 11, 2012
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
First Reported September 17, 2010
2960 Bedell RD
Grand Island, New York 14072
Erie
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LandLine
ZIPLY FIBER NORTHWEST LLC DBA ZIPLY FIBER
First Reported September 02, 2022
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
4726 75th Ave NE
Marysville, Washington 98270
Snohomish
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported December 24, 2025
Mobile
T-MOBILE USA INC
244 W Fourth ST
Manteno, Illinois 60950
Kankakee
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Serra.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
First Reported November 27, 2017
495 Mimosa RD
Rock Hill, South Carolina 29730
York
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