AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
comcast ip phone llc
First Reported August 16, 2023
mobile
omnipoint communications inc - ct (t-mobile)
1913 16th ST
Saint Cloud, Florida 34769
Osceola
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
cablevision lightpath inc - ny
First Reported July 11, 2011
mobile
omnipoint communications inc - ny (t-mobile)
1425 Macombs RD Apt 3G
Bronx, New York 10452
Bronx
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Raymond Espinal
Legal Assistant
Berson Money Management
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier florida llc dba frontier communications of florida
mobile
t-mobile usa inc (metropcs)
2611 Holly Hill Grove 2 RD
Davenport, Florida 33837
Polk
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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 June 19, 2014
818 Home ST Apt 5zz
Bronx, New York 10459
Bronx
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
t-mobile usa inc (metropcs)
voip
time warner cable information services (new york) llc - ny (tw telecom)
First Reported November 02, 2010
136 Middle RD Apt B6
Dublin, Pennsylvania 18917
Bucks
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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 October 05, 2010
560 W 192nd ST Apt 2C
New York, New York 10040
New York
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported February 02, 2009
landline
verizon new york inc
First Reported February 02, 2009
3282 Oxford Ave Apt 4
Bronx, New York 10463
Bronx
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Raymond Espinal
Delivery and Pickup
Figlia &Amp; Sons
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported July 22, 2009
landline
verizon new york inc
First Reported July 22, 2009
1125 Evergreen Ave Apt E
Bronx, New York 10472
Bronx
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Raymond Espinal
Delivery and Pickup
Figlia &Amp; Sons
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
voip
verizon south inc - va (contel)
First Reported April 01, 2017
1036 N 19th ST
Allentown, Pennsylvania 18104
Lehigh
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
Raymond Espinal
Bindery
Botswana Power Corporation
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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)
18055 SW 137th CT
Miami, Florida 33177
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
landline
level 3 telecom of new york lp - ny (centurylink)
270 Vespucci Ave
Copiague, New York 11726
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
ameritech illinois (at&t illinois)
First Reported October 28, 2008
mobile
cellco partnership dba verizon wireless - il (verizon wireless)
First Reported October 24, 2010
121 Glen ST
West Chicago, Illinois 60185
Dupage
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
landline
verizon new england inc
First Reported February 27, 2014
18 Walnut ST Apt 714
Peabody, Massachusetts 01960
Essex
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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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 October 04, 2007
voip
verizon new jersey inc
First Reported January 20, 2009
4 Ryan CT
Clifton Park, New York 12065
Saratoga
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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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 September 09, 2013
75 Prospect ST
Port Chester, New York 10573
Westchester
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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landline
cablevision lightpath inc - ny
First Reported December 01, 2009
mobile
omnipoint communications inc - ny (t-mobile)
First Reported November 16, 2008
3004 Cruger Ave Apt 2A
Bronx, New York 10467
Bronx
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - dc (at&t mobility)
voip
cablevision lightpath inc - ny
First Reported September 29, 2022
36 Darin RD
Warwick, New York 10990
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
cablevision lightpath inc - ny
mobile
omnipoint communications inc - ny (t-mobile)
First Reported November 16, 2008
3004 Cruger Ave Apt 2A
Bronx, New York 10467
Bronx
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
cablevision lightpath inc - ny
First Reported April 02, 2013
mobile
omnipoint communications inc - ny (t-mobile)
First Reported December 13, 2010
1107 Crescent Cir
Tobyhanna, Pennsylvania 18466
Monroe
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espinal.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon pennsylvania inc
First Reported November 16, 2024
6601 Haddington LN
Philadelphia, Pennsylvania 19151
Philadelphia
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