AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
ONVOY LLC - FL
First Reported September 17, 2014
440 NE 14th ST
Boca Raton, Florida 33432
Palm Beach
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James Marchese
Owner
Marchese Construction Co.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER TELEPHONE OF ROCHESTER INC
First Reported November 15, 2023
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported November 15, 2023
1613 N Hudson Ave Apt 302
Chicago, Illinois 60614
Cook
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James Marchese
Derivatives Trader
Eagle Seven
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voip
comcast ip phone llc
First Reported October 10, 2015
voip
consolidated communications of northern new england llc - me (fairpoint)
First Reported June 07, 2002
265 Mckinley RD
Portsmouth, New Hampshire 03801
Rockingham
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James Marchese
Pls
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VOIP
CABLEVISION LIGHTPATH INC - CT
First Reported October 12, 2016
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported October 12, 2016
54 Pond Hill RD
North Haven, Connecticut 06473
New Haven
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landline
verizon pennsylvania inc
First Reported July 12, 2001
voip
consolidated communications of pennsylvania company (north pittsburgh telephone company)
First Reported July 12, 2001
301 Mcwilliams DR
Natrona Heights, Pennsylvania 15065
Allegheny
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
First Reported January 25, 2007
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 12, 2013
637 S Cedar Ave
Fullerton, California 92833
Orange
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VOIP
VERIZON NEW YORK INC
First Reported January 23, 2003
LandLine
VERIZON NEW YORK INC
200 Merrick RD Apt T
Amityville, New York 11701
Suffolk
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landline
verizon new york inc
First Reported September 16, 2008
landline
verizon new york inc
First Reported September 16, 2008
64 Greenside DR
Grand Island, New York 14072
Erie
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with James Marchese.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER NORTH INC - IL
First Reported July 02, 2010
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
403 N 9th ST # M
Benton, Illinois 62812
Franklin
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Mobile
T-MOBILE USA INC
LandLine
ONVOY LLC - NM
PO Box 540
Dona Ana, New Mexico 88032
Dona Ana
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639 Starin Ave
Buffalo, New York 14216
Erie
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