LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported June 26, 2023
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 12, 2024
911 11th ST
Boulder, Colorado 80302
Boulder
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Diego Alvarez
Quant
Hedge Fund Management
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 23, 2008
Mobile
T-MOBILE USA INC
1578 Waterside LN
Rohnert Park, California 94928
Sonoma
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Diego Alvarez
Restaurant Operating Partner
New York Life Insurance CO
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 31, 2017
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported September 07, 2022
16552 Rinaldi ST
Granada Hills, California 91344
Los Angeles
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
2409 Bristol RD
Columbus, Ohio 43221
Franklin
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
Diego Alvarez
Digital Product Owner 2
Huntington National Bank
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landline
southwestern bell telephone company (at&t southwest)
First Reported April 30, 2020
mobile
cellco partnership dba verizon wireless - ar (verizon wireless)
First Reported September 20, 2016
3501 N 48th ST
Fort Smith, Arkansas 72904
Sebastian
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Diego Alvarez
Chief Ethics and Compliance Officer
Walmart Centroamrica Para Vivir Mejor
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL NASHVILLE LICENSES INC (T-MOBILE)
First Reported December 26, 2013
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 30, 2024
3145 Appian Way
Spring Hill, Tennessee 37174
Williamson
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 21, 2014
12812 224th Street CT E
Graham, Washington 98338
Pierce
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
D&E/OMNIPOINT WIRELESS JOINT VENTURE LP DBA PCS ONE (T-MOBILE)
LandLine
BRIGHTSPEED OF PENNSYLVANIA LLC (CENTURYLINK)
First Reported April 30, 2020
327 Wolf Ave
Chambersburg, Pennsylvania 17201
Franklin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
VERIZON VIRGINIA INC
635 Main ST Apt 3
Wilmington, Massachusetts 01887
Middlesex
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported February 28, 2017
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported February 28, 2017
410 S 1st ST Spc 28
EL Cajon, California 92019
San Diego
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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Mobile
TWC IP ENABLED SERVICES LLC
First Reported January 31, 2017
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 31, 2017
7720 Ivanhoe DR
Frisco, Texas 75034
Denton
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
First Reported December 10, 2015
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 06, 2020
12330 W Northview Ave
Glendale, Arizona 85307
Maricopa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported February 10, 2010
8400 Carmel ST
Gilroy, California 95020
Santa Clara
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported December 04, 2019
15 Third ST
Gainesville, Georgia 30504
Hall
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported June 01, 2012
210 Cobblestone Cir
Red Oak, Texas 75154
Ellis
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
28693 Jardineras DR
Valencia, California 91354
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported November 12, 2010
landline
southern new england telephone company dba frontier communications of connecticut (frontier)
First Reported October 01, 2000
117 Foster ST # 1
New Haven, Connecticut 06511
South Central CT
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124 Marino PL
Clayton, North Carolina 27527
Johnston
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
Diego Alvarez
Supervisor
Latino Community Credit Union
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VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 14, 2010
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported July 01, 2016
325 W F ST
Wilmington, California 90744
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Alvarez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
1332 E Whitton Ave
Phoenix, Arizona 85014
Maricopa
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Diego Alvarez
Fraud and Claims
Wells Fargo
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