AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - RI (VERIZON WIRELESS)
VOIP
VERIZON NEW ENGLAND INC
First Reported November 20, 2019
98 Donna DR
Hanover, Massachusetts 02339
Plymouth
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Thomas Durfee
Business Intelligence Manager
South Shore Bank
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported September 12, 2014
VOIP
AMERITECH MICHIGAN (AT&T MICHIGAN)
3845 Mount Hood Ave NW
Grand Rapids, Michigan 49544
Kent
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
First Reported September 13, 2010
50 Fernald ST
Gloucester, Massachusetts 01930
Essex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported November 13, 2000
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
28 Ranch LN
Levittown, New York 11756
Nassau
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - VT (VERIZON WIRELESS)
First Reported February 24, 2011
LandLine
CONSOLIDATED COMMUNICATIONS OF VERMONT COMPANY LLC (FAIRPOINT)
First Reported December 10, 2018
37 Decatur ST Apt 4
Burlington, Vermont 05401
Chittenden
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LandLine
PEOPLES MUTUAL TELEPHONE COMPANY (FAIRPOINT)
First Reported November 13, 2000
LandLine
PEOPLES MUTUAL TELEPHONE COMPANY (FAIRPOINT)
First Reported November 13, 2000
8317 Grassland DR
Sandy Level, Virginia 24161
Pittsylvania
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Thomas Durfee.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
VERIZON NEW ENGLAND INC
First Reported April 29, 2017
15 Wagon RD
Walpole, Massachusetts 02081
Norfolk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Thomas Durfee.
Thomas Durfee
Vice President
Chestnut Partners Chestnut Securities
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