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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported January 07, 2007
157 Park Center Ave
Ponte Vedra, Florida 32081
Saint Johns
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Produce Associate
Jewel-Osco
Daniel Nieves
Sales Associate
Express
Daniel Nieves
Sales Associate
Jewel-Osco
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier california inc
First Reported June 30, 2008
voip
frontier california inc
First Reported October 01, 2013
41787 Vardon DR
Temecula, California 92591
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
metropcs networks llc (metropcs wireless)
First Reported October 29, 2007
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported April 08, 2008
2420 Albaca DR
Orlando, Florida 32837
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported October 30, 2005
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
First Reported January 05, 2017
13301 SW 142nd Ter
Miami, Florida 33186
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Chief Executive Officer
Local Door Coupons
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
mobile
sprint spectrum lp
First Reported May 25, 2013
7814 Pine Hill DR
Tampa, Florida 33617
Hillsborough
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Ceo/Co-Founder
Daniel Nieves
Ceo/Co-Founder
Righteous Opportunities
Daniel Nieves
Journeyman Pipefitter
Local Union 123
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
activelandline
qwest corporation (centurylink)
First Reported September 28, 2007
landline
puerto rico telephone company (america movil)
First Reported April 09, 2008
10200 Park Meadows DR Unit 318
Lone Tree, Colorado 80124
Douglas
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Global Pediatric Medicine Fellow
St. Jude Children'S Research Hospital
Daniel Nieves
Pediatric Hematology/Oncology Fellow
Children'S Hospital Colorado
Daniel Nieves
Pediatric Resident
Cincinnati Children'S Hospital Medical Center
Daniel Nieves
Postdoctoral Fellow
MD Anderson Cancer Center
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon pennsylvania inc
First Reported June 28, 2014
mobile
sprint spectrum lp
First Reported January 05, 2017
1518 Rose Ave
Killeen, Texas 76543
Bell
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon virginia inc
mobile
sprint spectrum lp
First Reported December 22, 2006
16091 Deer Park DR
Dumfries, Virginia 22025
Prince William
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Chief, Military Personnel, Osd
United States Air Force
Daniel Nieves
Executive Personnel Programs and Services
Ncoic
Daniel Nieves
Operations Supervisor, Dea Asset Forfeiture Section
Forfeiture Support Associates
Daniel Nieves
Operations Supervisor
Asset Forfeiture Section
Daniel Nieves
Personnel Management Support Nco
Pentagon
Daniel Nieves
Records Examiner/Analyst Supervisory
Asset Forfeiture Section
Daniel Nieves
Records Examiner,
Forfeiture Support Associates, Llc.
Daniel Nieves
Security Officer, (Lieutenant)
Ares Security Company
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
other
Unknown
First Reported July 12, 2005
14226 Colonial Grand Blvd
Orlando, Florida 32837
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Produce Associate
Jewel-Osco
Daniel Nieves
Sales Associate
Express
Daniel Nieves
Sales Associate
Jewel-Osco
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
d&e/omnipoint wireless joint venture lp dba pcs one (t-mobile)
First Reported June 15, 2015
landline
the united telephone company of pennsylvania llc dba centurylink (centurylink)
First Reported July 01, 2015
93 Greenbriar Trl
Ellabell, Georgia 31308
Bryan
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Apache Mechanic
US Army
Daniel Nieves
Auto Mechanic
Carls Automotive
Daniel Nieves
Auto Mechanic
Les Schwab
Daniel Nieves
Automotive Mechanic
Carl'S Automotive
Daniel Nieves
General Laborer
Auto Zone Store 0420
Daniel Nieves
General Laborer
Kerby Enterprises
Daniel Nieves
Helicopter Mechanic
US Army
Daniel Nieves
Paint Artist
Self-Employed
Daniel Nieves
Parts Saleman
Auto Zone Store 0420
Daniel Nieves
Parts Saleman
US Army
Daniel Nieves
Sales Specialist
Autozone
Daniel Nieves
Server, Waiter, Host, Dish Washer
Red Lobster
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
time warner cable information services (california) llc dba time warner cable - ca (tw telecom)
First Reported September 01, 2013
landline
frontier california inc
First Reported February 24, 2001
9521 Gunn Ave
Whittier, California 90605
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Compliance
Deutsche Bank
Daniel Nieves
Equities Relationship Product Manager/Mapping Analysis Planning Strategy Associate
Deutsche Bank
Daniel Nieves
Senior Broker
E*Trade Financial
Daniel Nieves
Senior Registered Representative
Charles Schwab
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - wa (verizon wireless)
First Reported April 23, 2009
voip
comcast ip phone llc
First Reported February 06, 2010
975 E Stoneybrook Loop
Post Falls, Idaho 83854
Kootenai
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Apache Mechanic
US Army
Daniel Nieves
Auto Mechanic
Carls Automotive
Daniel Nieves
Auto Mechanic
Les Schwab
Daniel Nieves
Fire Lieutenant, Retired
Prince Georges County Fire Dept
Daniel Nieves
Fire System Service Sales
Fireline
Daniel Nieves
Fire System Service Sales
Guardian Fire Protection
Daniel Nieves
Parts Saleman
Auto Zone Store 0420
Daniel Nieves
Server, Waiter, Host, Dish Washer
Red Lobster
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
landline
embarq florida inc dba centurylink (centurylink)
First Reported December 13, 2005
3815 S Highway 314a
Ocklawaha, Florida 32179
Marion
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Business Owner
Daniel Nieves
Business Owner
Quality Air Specialists, Llc
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
pacific bell telephone company (at&t california)
First Reported April 09, 2015
landline
pacific bell telephone company (at&t california)
First Reported January 10, 2010
612 Valleybrook DR
Redding, California 96003
Shasta
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Lead Bud Tender
Leave it to Nature
Daniel Nieves
Lead Bud Tender
Perfect Union
Daniel Nieves
Manager
Perfect Union
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
landline
verizon new york inc
First Reported February 01, 2000
83 Cypert RD
Woodbourne, New York 12788
Sullivan
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Packing Machine Operator
Pepsico
Daniel Nieves
Purchasing
Shore Pharmaceutical Provider
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
aerial communications inc (t-mobile)
mobile
powertel jacksonville licenses inc (t-mobile)
2424 Indian Key DR
Holiday, Florida 34691
Pasco
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Owner
A1 Worldwide Logistics, Inc.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported July 20, 2006
landline
northern new england telephone operations llc dba fairpoint comm - me (fairpoint communications)
First Reported April 05, 2018
28 Lindsay RD
York, Maine 03909
York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Automotive Technician / Assistant
Monro Muffler/Brake
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported June 01, 2021
landline
verizon new york inc
First Reported May 02, 2019
2980 Valentine Ave
Bronx, New York 10458
Bronx
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Automotive Technician / Assistant
Monro Muffler/Brake
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
aerial communications inc (t-mobile)
First Reported October 20, 2006
mobile
powertel jacksonville licenses inc (t-mobile)
First Reported October 20, 2006
2424 Indian Key DR
Holiday, Florida 34691
Pasco
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Owner
A1 Worldwide Logistics, Inc.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported July 20, 2006
landline
consolidated communications of northern new england llc - me (fairpoint)
First Reported April 06, 2001
15 Hemlock Frst
Dover, New Hampshire 03820
Strafford
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Nieves.
Daniel Nieves
Automotive Technician / Assistant
Monro Muffler/Brake
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