AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported January 10, 2011
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported May 23, 2003
852 Joliet RD Apt 7
LA Grange Highlands, Illinois 60525
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported August 07, 2012
LandLine
VERIZON NEW YORK INC
First Reported August 07, 2012
130 Water ST Apt 11e
New York, New York 10005
New York
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VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported October 12, 2011
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported November 13, 2017
1234 Dill RD
Havertown, Pennsylvania 19083
Delaware
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
11611 91st Ave Apt 3
Richmond Hill, New York 11418
Queens
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MA (VERIZON WIRELESS)
102 Cushing Ave
Dorchester, Massachusetts 02125
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
6334 London Ave
Rancho Cucamonga, California 91737
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
13163 Jasmine ST
Thornton, Colorado 80602
Adams
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988 Halekauwila ST Apt 910
Honolulu, Hawaii 96814
Honolulu
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Dan Zhao.
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