AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported June 01, 2004
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported April 01, 2011
205 Stumbo Holw
Prestonsburg, Kentucky 41653
Floyd
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NORTH INC - PA (CONTEL)
First Reported March 02, 2019
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
153 Mountain View DR
Westfield, Pennsylvania 16950
Tioga
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Daniel Moon
Performance Marketing Manager
Magnolia
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
VOIP
COMCAST IP PHONE LLC
First Reported February 12, 2016
1838 Kimberly Cir
River Falls, Wisconsin 54022
Pierce
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
Daniel Moon
Co-Ceo/Owner
Total Excavating
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CENTURYLINK OF NEVADA LLC
First Reported June 04, 2010
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 04, 2010
2099 E 100 S
Saint George, Utah 84790
Washington
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 24, 2006
VOIP
AT&T ENTERPRISES LLC
First Reported July 01, 2011
4906 W 130th ST
Hawthorne, California 90250
Los Angeles
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Daniel Moon
Home Health Physical Therapist
Prime Therapy Services
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported August 22, 2016
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported August 22, 2016
954 NE Opal CT
Bremerton, Washington 98311
Kitsap
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
UNITED TELEPHONE COMPANY DBA UNITED COMMUNICATIONS (UNITED COMMUNICATIONS)
First Reported October 09, 2017
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
1617 Brentwood Pointe
Franklin, Tennessee 37067
Williamson
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 04, 2007
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
889 Evans RD
Burlison, Tennessee 38015
Tipton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 16, 2011
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
47-357 Mahakea RD
Kaneohe, Hawaii 96744
Honolulu
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported March 01, 2008
LandLine
CITIZENS TELECOMMUNICATIONS COMPANY OF MINNESOTA LLC DBA FRONTIER CITIZENS COMMUNICATIONS OF MN (FRONTIER)
First Reported January 29, 2022
16317 W Arroyo Vista LN
Surprise, Arizona 85374
Maricopa
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19615a 65th Cres Apt 1A
Fresh Meadows, New York 11365
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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Mobile
T-MOBILE USA INC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OK (VERIZON WIRELESS)
719 Clarkson Ave
Elizabeth, New Jersey 07202
Union
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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LandLine
VERIZON MARYLAND INC
First Reported November 03, 2009
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
1799 Cottingham CT
Clarksville, Tennessee 37042
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
735 E Shiloh Loop Apt 202
Hayden, Idaho 83835
Kootenai
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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VOIP
CHARTER FIBERLINK-TENNESSEE LLC - TN
First Reported September 08, 2010
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
1054 Jane Cir
Ashland City, Tennessee 37015
Cheatham
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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LandLine
VERIZON NEW ENGLAND INC
First Reported November 13, 2016
VOIP
VERIZON NEW ENGLAND INC
First Reported April 30, 2020
6 Heywood ST
Shrewsbury, Massachusetts 01545
Worcester
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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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 December 01, 2013
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported October 02, 2015
7411 Warner DR
Jacksonville, Florida 32244
Duval
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Moon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
COMCAST IP PHONE LLC
First Reported August 01, 2010
LandLine
VERIZON NEW JERSEY INC
First Reported August 01, 2010
531 S 61st ST
Tacoma, Washington 98408
Pierce
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Daniel Moon
President / Owner
Advanced Reef Management
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported October 15, 2005
LandLine
VERIZON VIRGINIA INC
First Reported October 15, 2005
565 Lynbrook RD
Rustburg, Virginia 24588
Campbell
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Daniel Moon
Other Executive
Prototech
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VOIP
LEVEL 3 COMMUNICATIONS LLC - OH (CENTURYLINK)
First Reported December 14, 2021
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported December 14, 2021
1419 Fostoria Ave
Findlay, Ohio 45840
Hancock
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