AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 13, 2012
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 29, 2013
1187 Lockhaven Way
San Jose, California 95129
Santa Clara
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported January 23, 2003
VOIP
LEVEL 3 COMMUNICATIONS LLC - PA (CENTURYLINK)
First Reported April 30, 2020
70 Park Ter W Apt E51
New York, New York 10034
New York
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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):
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
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Ching Chen
Sr. Data Scientist
Ascension
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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):
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
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):
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):
Mobile
T-MOBILE USA INC
First Reported November 10, 2010
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 13, 2000
488 Altamont DR
Milpitas, California 95035
Santa Clara
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Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
7149 Van Tuyl Pkwy Apt 12315
Mckinney, Texas 75070
Collin
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ching Chen.
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
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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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported June 05, 2012
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported February 02, 2015
16010 NE 44th CT
Redmond, Washington 98052
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
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
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):
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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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1817 Tulane Ave
Long Beach, California 90815
Los Angeles
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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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Mobile
POWERTEL ATLANTA LICENSES INC (T-MOBILE)
First Reported November 29, 2010
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 02, 2021
1393 Camden Walk
Decatur, Georgia 30033
Dekalb
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