AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
12223 Boheme DR
Houston, Texas 77024
Harris
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Mobile
T-MOBILE USA INC
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported May 30, 2014
2213 High Lonesome
Leander, Texas 78641
Travis
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Daniel Zhang
Owner
Reflexnet
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Mobile
T-MOBILE USA INC
LandLine
VERIZON NEW YORK INC
450 W 42nd ST Apt 9M
New York, New York 10036
New York
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported January 16, 2014
3016 Rice Blvd
Houston, Texas 77005
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BANDWIDTH.COM CLEC LLC - NY
First Reported January 29, 2021
VOIP
VERIZON NEW YORK INC
First Reported February 20, 2019
6730 Clyde ST Apt 6U
Forest Hills, New York 11375
Queens
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Daniel Zhang
Senior Researcher
Cornell University
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Mobile
T-MOBILE USA INC
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported July 18, 2001
9125 E Corte Arroyo Oeste
Tucson, Arizona 85710
Pima
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
FRONTIER CALIFORNIA INC
First Reported October 20, 2010
5959 Cape Cod CT
Indianapolis, Indiana 46250
Marion
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Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
LandLine
VERIZON NEW ENGLAND INC
First Reported July 01, 2016
1926 Catharine ST
Philadelphia, Pennsylvania 19146
Philadelphia
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Daniel Zhang
Scientist I, EX Vivo
Champions Oncology
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported April 30, 2020
LandLine
MCIMETRO ACCESS TRANSMISSION SERVICES LLC (VERIZON BUSINESS)
First Reported December 19, 2024
950 W Monroe ST Unit 607
Chicago, Illinois 60607
Cook
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VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported November 15, 2023
VOIP
TWC IP ENABLED SERVICES LLC
First Reported November 15, 2023
315 Greenfield Knoll DR
Cary, North Carolina 27519
Wake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Zhang.
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VOIP
FRONTIER CALIFORNIA INC
First Reported June 03, 2014
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
6280 Terracina Ave
Rancho Cucamonga, California 91737
San Bernardino
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 16, 2014
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
2432 Cloverdale RD
Naperville, Illinois 60564
will
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
2013 120th ST
College Point, New York 11356
Queens
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LandLine
ZIPLY FIBER NORTHWEST LLC DBA ZIPLY FIBER
First Reported June 01, 2016
900 Folsom ST Apt 470
San Francisco, California 94107
San Francisco
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported May 31, 2023
14026 Lissadell Cir
Charlotte, North Carolina 28277
Mecklenburg
Daniel Zhang
Private Equity Summer Analyst
Audax Group
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VOIP
VERIZON VIRGINIA INC
First Reported February 27, 2021
46426 Hampshire Station DR
Sterling, Virginia 20165
Loudoun
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LandLine
VERIZON NEW JERSEY INC
First Reported November 03, 2020
LandLine
VERIZON NEW JERSEY INC
First Reported November 03, 2020
273 W Koch Ave
Egg Harbor City, New Jersey 08215
Atlantic
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VOIP
VERIZON NEW JERSEY INC
First Reported April 02, 2018
27 Shaffer RD
Bridgewater, New Jersey 08807
Somerset
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Zhang.
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported May 01, 2021
236 Westminster ST Apt 604
Providence, Rhode Island 02903
Providence
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VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported May 19, 2023
10 Cottage PL Apt 5F
White Plains, New York 10601
Westchester
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