AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER WEST VIRGINIA INC
First Reported October 10, 2015
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported January 26, 2011
875 Chappell RD
Charleston, West Virginia 25304
Kanawha
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BANDWIDTH.COM CLEC LLC - TX
First Reported July 16, 2020
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 16, 2025
3950 Dechman DR Apt 1031
Grand Prairie, Texas 75052
Dallas
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Denisha Smith
Processor
Navy Federal Credit Union
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VOIP
TIME WARNER CABLE INFORMATION SERVICES (MISSOURI) LLC DBA TIME WARNER CABLE - MO (TW TELECOM)
First Reported August 29, 2011
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 29, 2011
8701 Buckingham LN Apt 19
Kansas City, Missouri 64138
Jackson
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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 June 01, 2011
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NC (VERIZON WIRELESS)
890 Blacksmith RD S
Bolton, North Carolina 28423
Columbus
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported March 18, 2004
Mobile
T-MOBILE USA INC
2249 S 250th ST
Kent, Washington 98032
King
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
Denisha Smith
Production Lead
Vestis Corporation
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
11 Braeburn DR
Henrico, Virginia 23238
Henrico
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL KENTUCKY LICENSES INC (T-MOBILE)
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
3412 Powell Ave
Louisville, Kentucky 40215
Jefferson
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LandLine
VALOR TELECOMMUNICATIONS OF TEXAS LP - TX #2 DBA WINDSTREAM COMMUNICATIONS SOUTHWEST (WINDSTREAM)
First Reported March 09, 2017
VOIP
CEBRIDGE TELECOM TX LP - TX (SUDDENLINK COMMUNICATIONS)
First Reported February 03, 2017
PO Box 254
Normangee, Texas 77871
Leon
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
2110 Cliffwood RD
Little Rock, Arkansas 72206
Pulaski
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
WINDSTREAM ARKANSAS INC
First Reported July 05, 2021
515 E Palm ST
Lonoke, Arkansas 72086
Lonoke
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
448 E 48th ST
Chicago, Illinois 60615
Cook
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COX VIRGINIA TELCOM INC - VA
First Reported November 02, 2022
Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
6440 Wellington ST
Norfolk, Virginia 23513
Norfolk City
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AL (VERIZON WIRELESS)
208 Sweetwater DR
Millbrook, Alabama 36054
Elmore
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
2933 W Deerfield ST Apt A
Springfield, Missouri 65807
Greene
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Denisha Smith.
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710 Loggins DR Apt 110
West Columbia, Texas 77486
Brazoria
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
50 Laurel Ave
Trenton, New Jersey 08618
Mercer
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