AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
LandLine
VERIZON NEW YORK INC
801 S Financial PL Apt 2103
Chicago, Illinois 60605
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
1904 Park Ave
East Meadow, New York 11554
Nassau
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Alexandra Levine
Financial Crime Risk Oversight
TD Bank NA
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
VOIP
TWC IP ENABLED SERVICES LLC
First Reported December 29, 2016
5720 Bozeman DR Apt 11419
Plano, Texas 75024
Collin
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Alexandra Levine
Fraud Operations Analyst
Goldman Sachs
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VOIP
TWC IP ENABLED SERVICES LLC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - IN (VERIZON WIRELESS)
4723 Rocky RD
Springfield, Oregon 97478
Lane
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Alexandra Levine
Mindful Resilience Facilitation Trainer
Veterans Yoga Project
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported August 16, 2023
LandLine
FRONTIER CALIFORNIA INC
First Reported August 16, 2023
34 Mountain Laurel
Trabuco Canyon, California 92679
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
GRANDE COMMUNICATIONS NETWORKS INC - TX
First Reported January 16, 2014
4436 Reveille RD
College Station, Texas 77845
Brazos
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported September 19, 2012
PO Box 34
Brownville, New York 13615
Jefferson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON MARYLAND INC
First Reported April 23, 2023
LandLine
VERIZON MARYLAND INC
First Reported April 23, 2023
8018 Grand Teton DR
Potomac, Maryland 20854
Montgomery
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 07, 2019
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - GA (VERIZON WIRELESS)
530 Lake Medlock DR
Johns Creek, Georgia 30022
Fulton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 06, 2021
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 06, 2021
6001 Ascot CV
Austin, Texas 78746
Travis
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101 Hooper RD
Endicott, New York 13760
Broome
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