AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMMIO LLC
First Reported December 21, 2004
VOIP
TWC IP ENABLED SERVICES LLC
First Reported December 21, 2004
212 1st ST
North Tazewell, Virginia 24630
Tazewell
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported November 06, 2008
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
466 4th Ave SW Apt 2
Valley City, North Dakota 58072
Barnes
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
LandLine
ONVOY LLC - CA
42950 Burlwood DR
Lancaster, California 93536
Los Angeles
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - KY (VERIZON WIRELESS)
Mobile
POWERTEL KENTUCKY LICENSES INC (T-MOBILE)
2706 Alice Ave
Louisville, Kentucky 40220
Jefferson
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LandLine
VERIZON NEW JERSEY INC
First Reported February 27, 2019
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
233 Fairview Ave
Lawnside, New Jersey 08045
Camden
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
WINDSTREAM FLORIDA INC
First Reported April 30, 2020
459 State Road 26
Melrose, Florida 32666
Putnam
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
Andre Wallace
Supervisor, Food Server/Caterer
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PAETEC ITEL LLC (WINDSTREAM)
First Reported June 19, 2014
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
9030 W Sahara Ave # 139
Las Vegas, Nevada 89117
Clark
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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VOIP
VERIZON VIRGINIA INC
5646 Dodington CT
Virginia Beach, Virginia 23462
Virginia Beach City
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
Andre Wallace
President/Ceo
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported October 17, 2015
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
122 Mooring LN
Goldsboro, North Carolina 27534
Wayne
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Mobile
T-MOBILE USA INC
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported December 01, 2020
4021 Dusk DR
Forney, Texas 75126
Kaufman
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
1849 Eagle CT
Severn, Maryland 21144
Anne Arundel
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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1001 Mason Tucker DR Apt K83
Smyrna, Tennessee 37167
Rutherford
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
CSC VOICE LLC
48 Franklin ST
Spring Valley, New York 10977
Rockland
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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25241 Van Leuven ST
Loma Linda, California 92354
San Bernardino
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Andre Wallace.
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9243 Forbes Ave
Northridge, California 91343
Los Angeles
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