AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
VOIP
COMCAST IP PHONE LLC
First Reported April 30, 2020
9375 Bexley DR
Fort Myers, Florida 33967
Lee
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
180 Lois Lane DR
Mount Airy, Georgia 30563
Habersham
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BLOUNTSVILLE TELEPHONE LLC (BLOUNTSVILLE TELEPHONE COMPANY)
First Reported February 25, 2004
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
16555 County Highway 26
Blountsville, Alabama 35031
Blount
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
TWC IP ENABLED SERVICES LLC
First Reported May 30, 2014
5792 County Road 607
Hamilton, Texas 76531
Hamilton
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
VOIP
FRONTIER NORTH INC - WI
First Reported August 20, 2014
E8932 Oak Hill RD
Wisconsin Dells, Wisconsin 53965
Sauk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported April 20, 2010
VOIP
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
First Reported July 31, 2020
35 James ST
Troy, New York 12183
Albany
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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 April 06, 2001
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - GA (VERIZON WIRELESS)
2486 Wagon Wheel Trce
Duluth, Georgia 30096
Gwinnett
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH OHIO (AT&T OHIO)
First Reported February 01, 1999
Mobile
T-MOBILE USA INC
561 Edinburg CT
Akron, Ohio 44319
Summit
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Hardman.
Daniel Hardman
Compensation
Sherwin-Williams
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported March 31, 2015
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 31, 2015
430 N Manley RD
Ripon, California 95366
San Joaquin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported April 06, 2001
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
801 Stuart ST NW
Massillon, Ohio 44646
Stark
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER NORTH INC - IL
First Reported December 10, 1999
LandLine
ACCESS ONE INC - IL
First Reported November 13, 2000
110 W Elm ST
Wyoming, Illinois 61491
Stark
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