AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported October 12, 2002
mobile
metropcs inc
First Reported July 03, 2012
17542 SW 143rd PL
Miami, Florida 33177
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Cosmetic Counter Manager
American Express
Diego Cardona
Intern Programmer
American Express
Diego Cardona
JR Engineer
American Express
Diego Cardona
Student
Year UP
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
First Reported April 29, 2007
voip
charter fiberlink tx-cco llc - tx
First Reported August 15, 2010
3218 Texas Trl
Aubrey, Texas 76227
Denton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
JR Engineer
Costco Wholesale
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
metropcs inc
First Reported March 31, 2010
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported April 23, 2009
6102 Grey Heron DR
Winter Haven, Florida 33881
Polk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Cosmetic Counter Manager
American Express
Diego Cardona
Intern Programmer
American Express
Diego Cardona
JR Engineer
American Express
Diego Cardona
Student
Year UP
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported October 16, 2007
landline
frontier california inc
First Reported December 18, 2006
31907 Birchwood DR
Lake Elsinore, California 92532
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
JR Engineer
Costco Wholesale
Diego Cardona
Loss Mitigation Negotiator
Jpmorgan Chase
Diego Cardona
Real Estate Broker
Turn Key Realty Group
Diego Cardona
Real Estate Broker
Turnkey Realty
Diego Cardona
Realtor / Broker
Carrington Real Estate Services
Diego Cardona
Realtor / Broker
Turnkey Realty
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
metropcs inc
First Reported November 18, 2013
mobile
powertel atlanta licenses inc (t-mobile)
First Reported May 07, 2008
1108 Chase Creek CT
Lawrenceville, Georgia 30044
Gwinnett
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported July 13, 2018
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported August 24, 2010
1800 Sans Souci Blvd Apt 122
North Miami, Florida 33181
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Cosmetic Counter Manager
American Express
Diego Cardona
Intern Programmer
American Express
Diego Cardona
JR Engineer
American Express
Diego Cardona
Student
Year UP
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported September 05, 2010
voip
verizon new jersey inc
First Reported July 30, 2005
1615 Sawdust RD
Spring, Texas 77380
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
JR Engineer
Costco Wholesale
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - nj (t-mobile)
First Reported September 23, 2016
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported August 09, 2010
312 Quaker Church RD Apt C14
Randolph, New Jersey 07869
Morris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
JR Engineer
Costco Wholesale
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
aerial communications inc (t-mobile)
First Reported December 12, 2011
landline
southwestern bell telephone company (at&t southwest)
First Reported October 23, 2007
12750 Briar Forest DR Apt 202
Houston, Texas 77077
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
JR Engineer
Costco Wholesale
Diego Cardona
Stocker
General Atlantic
Diego Cardona
Stocker
LA Fogata Colombian Restaurant
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported October 22, 2010
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
First Reported February 21, 2008
20119 NW 57th PL
Hialeah, Florida 33015
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Teacher
Diego Cardona
Teacher
Nbps
landline
frontier southwest incorporated dba frontier communications of texas
First Reported February 15, 2018
mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported August 10, 2018
164 Eagle Ford DR
Kyle, Texas 78640
Hays
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - nj (t-mobile)
First Reported September 23, 2016
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported August 11, 2011
5 Spruce ST
Mine Hill, New Jersey 07803
Morris
Diego Cardona
JR Engineer
Costco Wholesale
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported January 05, 2017
mobile
metropcs inc
First Reported August 01, 2016
228 Lincoln Ave Apt 1
Elizabeth, New Jersey 07208
Union
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported January 28, 2021
245 E Gregson Ave
South Salt Lake, Utah 84115
Salt Lake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported February 05, 2003
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported January 24, 2007
12218 SW 16th Ter Apt 108
Miami, Florida 33175
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
3396 Fairway Oaks DR Apt A
Lawrenceville, Georgia 30044
Gwinnett
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported June 07, 1999
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
First Reported August 06, 2009
2861 Rolling Broak DR
Orlando, Florida 32837
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Manager
Delicias LE Car
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southwestern bell telephone company (at&t southwest)
First Reported May 01, 2018
landline
southwestern bell telephone company (at&t southwest)
First Reported May 01, 2018
12750 Briar Forest DR Apt 202
Houston, Texas 77077
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Stocker
General Atlantic
Diego Cardona
Stocker
LA Fogata Colombian Restaurant
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southwestern bell telephone company (at&t southwest)
First Reported June 22, 2003
voip
onvoy llc - tx
First Reported June 22, 2003
2801 Walnut Bend LN Apt 243
Houston, Texas 77042
Harris
Diego Cardona
Stocker
General Atlantic
Diego Cardona
Stocker
LA Fogata Colombian Restaurant
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
First Reported March 18, 2007
landline
verizon new york inc
First Reported November 01, 2005
240 E 46th ST Apt 9C
New York, New York 10017
New York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diego Cardona.
Diego Cardona
Associate
Mufg
Diego Cardona
Lead Investment Officer
Idb Invest
Diego Cardona
Senior Associate
International Investment Group
Diego Cardona
Vice President
Deutsche Bank
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