AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported March 14, 2007
314 Edinburgh DR
Cary, North Carolina 27511
Wake
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James Candelmo
Chief Bank Secrecy Act and Aml Sanctions Officer
Pnc
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 15, 2005
2120 Stace ST Apt 2
Idaho Falls, Idaho 83401
Bonneville
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with James Candelmo.
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