AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
voip
qwest corporation (centurylink)
First Reported November 01, 2006
PO Box 8034
Rapid City, South Dakota 57709
Pennington
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Mark Pecora
Director
Self-Employed
Mark Pecora
President of U.S Operations
Waever Group
Mark Pecora
Principal
Huntington Ingalls
Mark Pecora
Special Agent
Fbi
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
First Reported January 23, 2003
25837 Oak ST Unit 208
Lomita, California 90717
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
qwest corporation (centurylink)
First Reported February 02, 2010
landline
pacific bell telephone company (at&t california)
1611 S Division Ave
Boise, Idaho 83706
Ada
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - ga (at&t mobility)
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported September 17, 2010
1632 Meridian Ave Apt 202
Miami Beach, Florida 33139
Miami-Dade
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
mobile
cellco partnership dba verizon wireless - il (verizon wireless)
First Reported May 28, 2010
276 Maraviya Blvd
Nokomis, Florida 34275
Sarasota
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
Mark Pecora
Owner
Sandberg Jewelers Corporation
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported November 01, 2006
mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported August 27, 2010
2333 Bering DR Apt 333
Houston, Texas 77057
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new england inc
mobile
new cingular wireless pcs llc - dc (at&t mobility)
First Reported August 19, 2010
100 Glenmary DR
Owego, New York 13827
Tioga
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
intermedia communications inc - nc (verizon business)
First Reported February 25, 2004
mobile
suncom dba t-mobile usa (t-mobile)
1304 Ridge DR
Clayton, North Carolina 27520
Johnston
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon new england inc
First Reported June 13, 2014
107 Reed Ave
North Attleboro, Massachusetts 02760
Bristol
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported January 23, 2003
voip
verizon new york inc
First Reported January 23, 2003
1338 Robin LN
Bayside, New York 11360
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier telephone of rochester inc
First Reported January 25, 2007
voip
frontier telephone of rochester inc
First Reported September 22, 2011
7 Ashland Oaks Cir
Spencerport, New York 14559
Monroe
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
suncom dba t-mobile usa (t-mobile)
mobile
t-mobile usa inc (metropcs)
1304 Ridge DR
Clayton, North Carolina 27520
Johnston
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier telephone of rochester inc
First Reported June 01, 1999
voip
frontier telephone of rochester inc
First Reported June 25, 2007
17204 Malaga RD
Fort Myers, Florida 33967
Lee
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
centurylink of florida inc (united)
First Reported February 17, 2009
landline
verizon new jersey inc
15768 Lakeland Cir
Port Charlotte, Florida 33981
Charlotte
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mark Pecora.
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