AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported January 24, 2003
VOIP
TWC IP ENABLED SERVICES LLC
First Reported September 10, 2018
211 W Dunedin RD
Columbus, Ohio 43214
Franklin
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Daniel Kelly
Chief Compliance Officer
Ativo Capital Management
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CINCINNATI BELL TELEPHONE COMPANY LLC
First Reported November 15, 2023
LandLine
TWC IP ENABLED SERVICES LLC
First Reported October 15, 2005
1790 Merganser Run DR
Columbus, Ohio 43215
Franklin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported November 13, 2000
VOIP
AMERITECH OHIO (AT&T OHIO)
First Reported November 13, 2000
5333 Waterloo RD
Atwater, Ohio 44201
Portage
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LandLine
MCI WORLDCOM COMMUNICATIONS INC - OH (VERIZON BUSINESS)
First Reported March 06, 2013
LandLine
CINCINNATI BELL TELEPHONE COMPANY LLC
First Reported March 06, 2013
4583 Creekwood CT
Batavia, Ohio 45103
Clermont
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LandLine
CINCINNATI BELL TELEPHONE COMPANY LLC
First Reported July 31, 2019
LandLine
VERIZON SOUTH INC - VA (CONTEL)
First Reported July 31, 2019
7379 Appleridge CT
Cincinnati, Ohio 45247
Hamilton
Daniel Kelly
Maintenance Engineer
Exploria Resorts
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported August 03, 2017
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported August 03, 2017
231 Harvard Loop
Delaware, Ohio 43015
Delaware
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Kelly.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 23, 2014
LandLine
WINDSTREAM OHIO LLC
First Reported October 09, 2017
47 Delmar Stroll RD
Heath, Ohio 43056
Licking
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Daniel Kelly
VP of Field Operations
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported July 12, 2020
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported October 01, 2018
5100 Thomas DR
Waynesville, Ohio 45068
Warren
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Kelly.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW JERSEY INC
First Reported April 02, 2018
LandLine
VERIZON NEW JERSEY INC
First Reported April 12, 2018
4041 Primrose PL Apt 24
Beavercreek, Ohio 45431
Greene
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Kelly.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
brightspeed of northwest ohio inc (centurylink)
6565 Agerter RD
Lima, Ohio 45806
Allen
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Kelly.
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