AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported December 02, 2021
LandLine
FRONTIER CALIFORNIA INC
First Reported April 15, 2020
10613 Nedra Ave
Downey, California 90241
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 30, 2020
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 30, 2020
26761 Bridlewood DR
Laguna Hills, California 92653
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported August 01, 2009
LandLine
AMERITECH INDIANA (AT&T INDIANA)
First Reported August 01, 1993
1402 Prairie Creek CT
Carmel, Indiana 46032
Hamilton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
FRONTIER NORTH INC - IN
First Reported November 01, 2012
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
3530 Pine Needle PL
West Lafayette, Indiana 47906
Tippecanoe
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ching Chen.
Ching Chen
Sr. Data Scientist
Ascension
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
VERIZON VIRGINIA INC
800 Browns LN Apt E2
Gallatin, Tennessee 37066
Sumner
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported December 07, 2011
Mobile
T-MOBILE USA INC
1224 W Elmdale Ave Apt 3
Chicago, Illinois 60660
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported September 04, 2011
VOIP
LEVEL 3 COMMUNICATIONS LLC - PA (CENTURYLINK)
First Reported April 30, 2020
1052 S Mansfield Ave
Los Angeles, California 90019
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 13, 2000
Mobile
T-MOBILE USA INC
First Reported November 10, 2010
488 Altamont DR
Milpitas, California 95035
Santa Clara
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
75 Grand ST Apt 2E
New York, New York 10013
New York
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
pacific bell telephone company (at&t california)
First Reported May 05, 2006
landline
pacific bell telephone company (at&t california)
First Reported May 05, 2006
4920 Centre Ave Apt 503
Pittsburgh, Pennsylvania 15213
Allegheny
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 12, 2010
1537 Concord Ave
Fullerton, California 92831
Orange
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mobile
omnipoint communications enterprises lp (t-mobile)
2105 Bridge ST
Philadelphia, Pennsylvania 19124
Philadelphia
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Ching Chen
Assistant Vice President - Ops Professional Mkts Anti-Money Laundering Refresh Team
Bank of America
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW ENGLAND INC
First Reported March 01, 1993
VOIP
COMCAST IP PHONE LLC
First Reported October 01, 2015
1614 E Lynn ST
Seattle, Washington 98112
King
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ching Chen.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PAETEC ITEL LLC (WINDSTREAM)
First Reported November 11, 2008
LandLine
VERIZON NEW JERSEY INC
First Reported November 11, 2008
80 Clarendon PL Apt 8B
Hackensack, New Jersey 07601
Bergen
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
18569 Colima RD Apt G
Rowland Heights, California 91748
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ching Chen.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported September 25, 2019
Mobile
T-MOBILE USA INC
First Reported October 08, 2019
573 Topeka LN
Vacaville, California 95687
Solano
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VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 13, 2000
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 01, 2000
1695 Hilliard DR
San Marino, California 91108
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
2516 S 46th ST
Omaha, Nebraska 68106
Douglas
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1817 Tulane Ave
Long Beach, California 90815
Los Angeles
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landline
pacific bell telephone company (at&t california)
First Reported May 14, 2004
mobile
cellco partnership dba verizon wireless - ca (verizon wireless)
First Reported August 25, 2010
3555 Judro Way Apt 207
San Jose, California 95117
Santa Clara
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