AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southern new england telephone company dba frontier communications of connecticut (frontier)
First Reported May 04, 2007
landline
comcast ip phone llc
First Reported May 04, 2007
5320 SW 22nd Ave
Cape Coral, Florida 33914
Lee
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v Barile
Annuities Specialist
the Hartford
v Barile
Broker-Dealer Chief Compliance Officer and Anti-Money Laundering Compliance Officer
Forethought Financial Group, Inc.
v Barile
Director and Outsourced Cco
Alaric Compliance Services, Llc
v Barile
Director of Compliance
Prudential Financial
v Barile
Founder and Managing Director
Veritas Compliance, Llc
v Barile
Insurance Agent and Registered Representative
John Hancock Financial Services
v Barile
Senior Compliance Officer
the Phoenix Companies
v Barile
Senior Consultant, Compliance Services
Compliance Solutions Strategies
v Barile
Senior Consultant, Compliance Services
Confluence
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon new england inc
First Reported March 07, 2010
voip
verizon new england inc
First Reported March 07, 2010
2571 Blairmont Ter
Hollidaysburg, Pennsylvania 16648
Blair
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported October 15, 2005
landline
verizon new york inc
First Reported October 15, 2005
15 Birmingham DR
Barnegat, New Jersey 08005
Ocean
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landline
verizon new york inc (verizon communications)
565 Greeley Ave
Staten Island, New York 10306
Richmond
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier north inc - oh
First Reported January 23, 2003
mobile
omnipoint communications midwest operations llc (t-mobile)
4788 W Oswego Ave
Fresno, California 93722
Fresno
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