AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported November 23, 2009
VOIP
FIRSTDIGITAL COMMUNICATIONS LLC (VERACITY COMMUNICATIONS)
First Reported May 02, 2017
33 Allen ST Apt 4
New York, New York 10002
New York
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
LandLine
FRONTIER CALIFORNIA INC
First Reported June 19, 2014
13104 Glen CT Unit 35
Chino Hills, California 91709
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
801 Franklin ST Apt 523
Oakland, California 94607
Alameda
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ct (t-mobile)
mobile
t-mobile usa inc
2569 S Ouray Way
Aurora, Colorado 80013
Arapahoe
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON PENNSYLVANIA INC
First Reported August 08, 2023
LandLine
VERIZON NEW YORK INC
First Reported August 08, 2023
205 Highgate Cir
Greer, South Carolina 29650
Greenville
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 04, 2010
1830 Pelham Ave Apt 104
Los Angeles, California 90025
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
18409 Hawthorne Ave
Bloomington, California 92316
San Bernardino
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 03, 2011
LandLine
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported October 30, 2015
10787 Carmel Gln Unit 60
San Diego, California 92130
San Diego
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AI Chen
Managing Director
Tao Capital
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported April 30, 2020
LandLine
VERIZON NEW YORK INC
First Reported April 30, 2020
19 Colt Cir
Princeton Junction, New Jersey 08550
Mercer
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ai Chen.
AI Chen
Managing Director
Blackrock
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported February 25, 2005
VOIP
VERIZON MARYLAND INC
First Reported February 25, 2005
4028 Royal Lytham DR
Fairfax, Virginia 22033
Fairfax
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
BANDWIDTH.COM CLEC LLC - DC
VOIP
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported October 29, 2021
1725 Annapolis DR
Glenview, Illinois 60026
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW ENGLAND INC
First Reported April 15, 2019
26 Main ST Unit 6
North Andover, Massachusetts 01845
Essex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
2945 E 108th DR
Northglenn, Colorado 80233
Adams
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Mobile
T-MOBILE USA INC
Mobile
QWEST CORPORATION (CENTURYLINK)
First Reported April 30, 2020
470 W Musket PL
Chandler, Arizona 85286
Maricopa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ai Chen.
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mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported February 24, 2014
mobile
new cingular wireless pcs llc - il (at&t mobility)
First Reported November 18, 2011
50 Cemetery DR
Dayton, Ohio 45459
Montgomery
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landline
level 3 communications llc - ca (centurylink)
20107 Via Cellini
Porter Ranch, California 91326
Los Angeles
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1103 NW 27th ST
Corvallis, Oregon 97330
Benton
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