AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
First Reported December 15, 2010
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
924 Bel Marin Keys Blvd
Novato, California 94949
Marin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
7414 Bittersweet DR
Gurnee, Illinois 60031
Lake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Robert Valverde.
Robert Valverde
Administrative Coordinator
International Monetary Fund
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
644 Grove ST SE Apt B
Albuquerque, New Mexico 87108
Bernalillo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 30, 2014
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
5815 Denny Ave
North Hollywood, California 91601
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 15, 2023
VOIP
AT&T ENTERPRISES LLC
First Reported January 15, 2023
1011 Ogilvie ST
Houston, Texas 77017
Harris
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Mobile
T-MOBILE USA INC
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 11, 2008
1255 S Nutwood ST Apt 18
Anaheim, California 92804
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Robert Valverde.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported November 13, 2000
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
21019 Creek Edge CT
Katy, Texas 77449
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Robert Valverde.
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