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More than 1 record found for Luis Nina

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • luis A ninacastillo
  • luis Alberto nina
  • luis Alberto nina-castillo

Possible Relatives

  • Noverlys Dominguez
  • Irsa Lopez Diaz
  • Mirian C Nina
  • Nancy Nina Castillo
  • Sandra Giovanna Castillo
  • Santo E Nina

Associated Email Addresses

  • xxxxxxx@hotmail.com
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Last Known Phone Numbers

(984) 333-0034 (Primary Phone)

VOIP

TWC IP ENABLED SERVICES LLC

First Reported June 02, 2016

(919) 624-9513

Mobile

CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NC (VERIZON WIRELESS)

Last Known Address

3628 Ballot RD
Clayton, North Carolina 27520

Wake

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Nina.

  • 4635 Queen Pierrette ST
    Raleigh, North Carolina 27610
  • 1202 April Showers LN
    Lancaster, Texas 75134
  • 321 Rose ST
    Rocky Mount, North Carolina 27801
  • 103 Arbor Way Apt 2D
    Cary, North Carolina 27513

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • luis nina guiterrez
  • luis A nina

Possible Relatives

  • Roberto E Gutierrez

Associated Email Addresses

  • kingmowork@gmail.com
  • lnina@toli-mgmt.com
  • papadedariel@yahoo.com
  • xxxxxxxxxxxxx@aol.com
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Last Known Phone Numbers

(631) 619-6827 (Primary Phone)

VOIP

CABLEVISION LIGHTPATH INC - NY

First Reported September 09, 2019

Jobs

  • Toli Management

Education

  • Bachelor of Business Administration (B.B.A.), Accounting from University of Puerto Rico-Rio Piedras (2000-2006)

Last Known Address

92 S Washington Ave
Centereach, New York 11720

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Nina.

  • 105 Howells RD
    Bay Shore, New York 11706
  • 105 Howells RD Apt G4
    Bay Shore, New York 11706

Job History

  • Luis Nina
    Financial Analyst

    Toli Management

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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • david pinales
  • luis David nina

Possible Relatives

  • Juan Pinales Abreu
  • Alba Luz Barrera
  • Darlenny Nina Pinales
  • Gabriel De Dios
  • Maria Altagracia Nina
  • Varlin Nina

Associated Email Addresses

  • davidpinales0@gmail.com
  • xxxxxxxxxxxxxx@gmail.com
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Last Known Phone Numbers

(804) 397-6784 (Primary Phone)

Mobile

OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)

Last Known Address

5825 Westover Village DR
Richmond, Virginia 23225

Richmond City

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Nina.

  • 8828 Quinnford Blvd
    Richmond, Virginia 23237
  • 1512 Clarkson RD Apt C
    Richmond, Virginia 23224
  • 1512 Clarkson RD
    Richmond, Virginia 23224
  • 1509 Eddystone CT
    Richmond, Virginia 23225

Additional information

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An extensive report may include criminal and traffic records, property and vehicle data, voter registration, financial records, and more.

View report

Don't stop here. There could be more to uncover.

A comprehensive background report may surface additional records and details not shown on this page, such as:

  • Arrest Records
  • Properties Owned
  • Online Profiles
  • Liens
  • Mugshots
  • Roommates
  • Court Records
  • Vehicle Data
  • Bankruptcies
  • Sexual Offenses
  • Assets
  • Business Affiliations
  • Weapons Permits
  • Voter Registration
  • Judgements
  • Traffic Offenses
  • Graphic Images
  • And more

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