AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported August 01, 2016
landline
verizon new jersey inc (verizon communications)
First Reported June 30, 2010
762 Scott DR
River Vale, New Jersey 07675
Bergen
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v Motta
Avp Bsa/Aml Ofac Officer
v Motta
Avp Bsa/Aml Ofac Officer
Mariner'S Bank
v Motta
Avp Bsa/Aml Ofac Officer
Mariner’S Bank
v Motta
Avp Bsa/Aml Officer
Wawel Bank
v Motta
VP Certified Bsa/Aml Officer
Pascack Community Bank
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported August 31, 2010
landline
pacific bell telephone company (at&t california)
First Reported July 18, 2001
1788 Glen Ave
Pasadena, California 91103
Los Angeles
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v Motta
Senior Loan Consultant
KC Lending
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new england inc
First Reported January 23, 2003
mobile
cellco partnership dba verizon wireless - ma (verizon wireless)
First Reported September 01, 2010
61 Waldeck RD
Milton, Massachusetts 02186
Norfolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
3873 Orloff Ave Apt 8J
Bronx, New York 10463
Bronx
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
ameritech illinois (at&t illinois)
First Reported February 17, 2007
landline
ameritech illinois (at&t illinois)
1515 N Barrington RD Apt 621
Hoffman Estates, Illinois 60169
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported April 06, 2001
voip
verizon new york inc
First Reported September 06, 2018
208 Crowfields DR
Asheville, North Carolina 28803
Buncombe
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