AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
VOIP
VERIZON MARYLAND INC
First Reported January 23, 2003
3210 Norbeck RD Apt 125
Silver Spring, Maryland 20906
Montgomery
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LandLine
VERIZON NEW ENGLAND INC
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
105 Fuller ST
Dorchester Center, Massachusetts 02124
Suffolk
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Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
1714 N 61st ST
Philadelphia, Pennsylvania 19151
Philadelphia
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SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 23, 2003
2296 W Hazelwood ST
Olathe, Kansas 66061
Johnson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 17, 2007
16 Middleton DR
Lugoff, South Carolina 29078
Kershaw
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VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 25, 2003
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
6401 Deihl RD Apt 506
Houston, Texas 77092
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Barbara Nesmith.
Barbara Nesmith
Director
Chase
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER TELEPHONE OF ROCHESTER INC
First Reported January 17, 2002
VOIP
TWC IP ENABLED SERVICES LLC
First Reported February 25, 2004
345 Glide ST
Rochester, New York 14611
Monroe
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported January 23, 2003
3813 Fremont Ave N Apt 2
Seattle, Washington 98103
King
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