AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported May 13, 2004
121 Courtside DR
Festus, Missouri 63028
Jefferson
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Ashley Stine
Senior Transaction Monitoring Analyst
Rabobank International
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
VOIP
COMCAST IP PHONE LLC
First Reported October 28, 2014
801 Maclure Ave W
Madera, California 93636
Madera
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
200 State RD
Oneonta, Alabama 35121
Blount
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BRIGHTSPEED OF MISSOURI LLC (CENTURYLINK)
First Reported November 11, 2007
Mobile
T-MOBILE USA INC
22194 Lawrence 2145
Marionville, Missouri 65705
Lawrence
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON MARYLAND INC
First Reported April 30, 2020
LandLine
VERIZON MARYLAND INC
First Reported April 30, 2020
259 Clifton Mnr
Falling Waters, West Virginia 25419
Berkeley
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VOIP
MCIMETRO ACCESS TRANSMISSION SERVICES LLC - CT (VERIZON BUSINESS)
First Reported December 16, 2022
VOIP
LEVEL 3 COMMUNICATIONS LLC - OR (CENTURYLINK)
First Reported December 16, 2022
216 Whitman ST
Leavenworth, Washington 98826
Chelan
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7008 Seton Hall DR
Fort Worth, Texas 76120
Tarrant
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2256 Aragon Canyon ST
Las Vegas, Nevada 89135
Clark
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