AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
metropcs networks llc (metropcs wireless)
First Reported December 10, 2012
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported May 26, 2004
2968 Nottel DR
Saint Cloud, Florida 34772
Osceola
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
mobile
new cingular wireless pcs llc - ga (at&t mobility)
10600 Bloomfield Drive 832
Orlando, Florida 32825
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported April 02, 2004
landline
verizon new york inc
First Reported December 01, 2009
11016 72nd Ave Apt 505
Forest Hills, New York 11375
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
Iris Ponce
Aml Monitoring Investigator /Consultant
Bank Mega
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
comcast ip phone llc
First Reported April 23, 2009
mobile
cellco partnership dba verizon wireless - ma (verizon wireless)
First Reported September 11, 2004
77 Elm ST Apt 1
Holyoke, Massachusetts 01040
Hampden
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
Iris Ponce
Financial Counselor
Baystate Health System
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon maryland inc
First Reported February 01, 2010
mobile
omnipoint communications cap operations llc (t-mobile)
First Reported September 12, 2006
241 Canfield Ter
Frederick, Maryland 21702
Frederick
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
Iris Ponce
Accountant
Federal Judiciary
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
t-mobile usa inc
First Reported September 02, 2010
mobile
t-mobile usa inc
First Reported January 12, 2016
16040 Cantlay ST Apt 4
Van Nuys, California 91406
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
Iris Ponce
Cleaning Houses, Apartment, Offices
Iris Ponce
Cleaning Houses, Apartment, Offices
Iris Cleaning
landline
bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)
First Reported May 01, 2004
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported July 19, 2013
11840 SW 35th Ter
Miami, Florida 33175
Miami-Dade
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier california inc
First Reported August 01, 2001
landline
frontier california inc
First Reported February 18, 2003
21645 Powhatan RD Apt 12
Apple Valley, California 92308
San Bernardino
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications cap operations llc (t-mobile)
First Reported April 02, 2017
voip
verizon maryland inc
First Reported March 08, 2010
Iris Ponce
Accountant
Federal Judiciary
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
time warner cable information services (texas) lp dba time warner cable - tx (tw telecom)
First Reported December 01, 2011
landline
frontier california inc
3301 Treasure Hill PL
EL Paso, Texas 79936
EL Paso
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new york inc
First Reported January 19, 2005
other
Unknown
First Reported March 30, 2001
4399 Bailey Ave
Buffalo, New York 14226
Erie
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint miami e license llc (t-mobile)
First Reported December 14, 2006
mobile
omnipoint miami e license llc (t-mobile)
First Reported May 14, 2006
20 Derry ST
Providence, Rhode Island 02908
Providence
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
carolina telephone and telegraph company llc dba centurylink (centurylink)
First Reported October 30, 2006
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
First Reported January 16, 2012
7405 Thorn Ridge RD
Raleigh, North Carolina 27613
Wake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported January 06, 2010
6310 San Marino DR
Rowlett, Texas 75089
Dallas
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
time warner cable information services (california) llc dba time warner cable - ca (tw telecom)
First Reported July 18, 2001
landline
pacific bell telephone company (at&t california)
29093 Soraya
Lake Elsinore, California 92530
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon new jersey inc
First Reported July 01, 2015
mobile
cellco partnership dba verizon wireless - nj (verizon wireless)
6337 Kennedy Blvd
North Bergen, New Jersey 07047
Hudson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
mobile
sprint spectrum lp
First Reported January 06, 2010
6310 San Marino DR
Rowlett, Texas 75089
Dallas
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
puerto rico telephone company (america movil)
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
charter fiberlink sc-cco llc - sc
First Reported April 27, 2015
203 Palmetto DR
Greer, South Carolina 29651
Spartanburg
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
southwestern bell telephone company (at&t southwest)
First Reported February 07, 2006
3519 Tanglewilde ST
Houston, Texas 77063
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Iris Ponce.
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