AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BANDWIDTH.COM CLEC LLC - CA
First Reported June 26, 2023
LandLine
FRONTIER CALIFORNIA INC
First Reported June 26, 2023
945 Ward DR Spc 31
Santa Barbara, California 93111
Santa Barbara
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Mobile
VERIZON NEW ENGLAND INC
First Reported April 30, 2020
VOIP
COMCAST IP PHONE LLC
First Reported April 30, 2020
55 Rivers LN
Malden, Massachusetts 02148
Middlesex
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Daniel Deangelis
Supervisor of Fraud and Loss Investigations
Fast Retailing
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported April 30, 2020
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 30, 2020
1553 Windhaven DR E
Jacksonville, Florida 32225
Duval
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported December 31, 2012
Mobile
T-MOBILE USA INC
2546 W Sat Nam Way
Phoenix, Arizona 85086
Maricopa
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VOIP
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported March 01, 2014
PO Box 46
Cromwell, Connecticut 06416
Middlesex
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Daniel Deangelis
Data Engineer
J.P. Morgan
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