AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported January 11, 2011
LandLine
BRIGHTSPEED OF NORTHWEST OHIO INC (CENTURYLINK)
424 Lebanon RD
South Lebanon, Ohio 45065
Warren
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 23, 2003
6351 Northland DR
Houston, Texas 77084
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Beth Dockery.
Beth Dockery
Fraud Investigator
Bbva
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NV (VERIZON WIRELESS)
First Reported August 09, 2010
VOIP
COMCAST IP PHONE LLC
First Reported December 01, 2009
347 W Basic RD
Henderson, Nevada 89015
Clark
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
First Reported November 02, 2016
8480 US Highway 12
Glenoma, Washington 98336
Lewis
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