AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CEBRIDGE TELECOM TX LP - TX (SUDDENLINK COMMUNICATIONS)
First Reported December 14, 2016
VOIP
CEBRIDGE TELECOM TX LP - TX (SUDDENLINK COMMUNICATIONS)
First Reported March 01, 2014
7405 Robstown DR
Port Richey, Florida 34668
Pasco
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TDS METROCOM LLC
First Reported January 23, 2003
VOIP
TDS METROCOM LLC
5815 American Pkwy Apt 404
Madison, Wisconsin 53718
Dane
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported November 01, 2006
VOIP
VERIZON NEW YORK INC
First Reported January 15, 2007
50 Three Sisters RD
Saint James, New York 11780
Suffolk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Beverly Harper.
Beverly Harper
Deputy Head of Ofac Sanctions Advisory
Bnp Paribas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported February 01, 2010
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported February 01, 2010
PO Box 231
Gould, Arkansas 71643
Lincoln
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 23, 2003
Mobile
UNITED STATES CELLULAR - ME (U.S. CELLULAR)
4965 Cascade Palmetto Hwy
Fairburn, Georgia 30213
Fulton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH OHIO (AT&T OHIO)
First Reported July 18, 2001
VOIP
TWC IP ENABLED SERVICES LLC
First Reported July 18, 2001
1835 Zuber RD
Grove City, Ohio 43123
Franklin
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Beverly Harper.
Beverly Harper
Purchasing Agent
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported December 02, 2021
1942 E 72nd PL Apt 3A
Chicago, Illinois 60649
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
LEVEL 3 COMMUNICATIONS LLC - NH (CENTURYLINK)
First Reported February 04, 2015
LandLine
CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND LLC - NH (FAIRPOINT)
First Reported April 12, 2018
18 Well Hill Way
Alstead, New Hampshire 03602
Cheshire
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported February 07, 2013
LandLine
VERIZON VIRGINIA INC
1551 SW Silver LN
Port Saint Lucie, Florida 34953
Saint Lucie
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Beverly Harper.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported March 03, 2011
VOIP
CHARTER FIBERLINK - GEORGIA LLC - GA
First Reported March 03, 2011
5555 Vendelay LN
Cumming, Georgia 30040
Forsyth
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Beverly Harper.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported September 03, 2003
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported August 07, 2020
3013 Oak Hammock DR
Port Orange, Florida 32129
Volusia
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