AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COX VIRGINIA TELCOM INC - VA
First Reported July 04, 2007
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
65 Longwood DR
Hampton, Virginia 23669
Hampton City
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 06, 2001
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported July 19, 2001
2775 W Okeechobee RD Lot D26
Hialeah, Florida 33010
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
Luis Velez
Principal
Fullerton Consulting Partners
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported July 02, 2009
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported April 06, 2001
945 Wing Tip Cir
Hopkinsville, Kentucky 42240
Christian
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported February 25, 2004
1720 N 24th Ave # 1
Melrose Park, Illinois 60160
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1349 N 2770 W
Provo, Utah 84601
Utah
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported January 24, 2003
VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported April 25, 2010
2810 Kane Ave
Medford, New York 11763
Suffolk
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voip
cebridge telecom tx lp - tx (suddenlink communications)
First Reported October 07, 2005
landline
southwestern bell telephone company (at&t southwest)
First Reported October 07, 2005
5123 38th ST
Lubbock, Texas 79414
Lubbock
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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)
First Reported February 01, 2013
LandLine
CENTURYLINK OF FLORIDA INC (UNITED)
2580 Brookstone DR
Kissimmee, Florida 34744
Osceola
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported November 02, 2010
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported March 23, 2011
2863 Bryden RD
Columbus, Ohio 43209
Franklin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported January 06, 2021
LandLine
VERIZON PENNSYLVANIA INC
First Reported February 16, 2012
451 SE 8th ST Lot 69
Homestead, Florida 33030
Miami-Dade
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Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
10 DE Leon DR Apt J5
EL Paso, Texas 79912
EL Paso
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
Luis Velez
Generator Mechanic
US Army
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
FRONTIER CALIFORNIA INC
First Reported June 06, 2007
320 Conestoga Way Apt 6104
Henderson, Nevada 89002
Clark
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
50 W Catherine ST
Chambersburg, Pennsylvania 17201
Franklin
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VOIP
VERIZON MARYLAND INC
First Reported October 05, 2017
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
696 E 320 S
Lehi, Utah 84043
Utah
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TIME WARNER CABLE INFORMATION SERVICES (NEW YORK) LLC - NY (TW TELECOM)
First Reported March 12, 2012
VOIP
TIME WARNER CABLE INFORMATION SERVICES (NEW YORK) LLC - NY (TW TELECOM)
First Reported March 12, 2012
4 Lincoln Ave Apt 2
Amsterdam, New York 12010
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
10264 Stafford Creek CT Apt 103
Lehigh Acres, Florida 33936
Lee
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
34 Laurel Ave
Haverhill, Massachusetts 01835
Essex
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported May 08, 2022
12110 Tree Haven Ave
Gibsonton, Florida 33534
Hillsborough
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
Luis Velez
Head of Investor Relations
the Requity Group
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Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
5508 Mansion Blvd
Pennsauken, New Jersey 08109
Camden
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Luis Velez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
TWC IP ENABLED SERVICES LLC
First Reported January 24, 2003
6615 Thornton PL Apt 6F
Rego Park, New York 11374
Queens
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