AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
3398 Hanna DR
Memphis, Tennessee 38128
Shelby
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
1416 Walton Ave Apt 4G
Bronx, New York 10452
Bronx
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Edwin Montes
Assistant Fund Controller
the Hampshire Companies
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voip
verizon virginia inc
First Reported August 29, 2021
voip
cox virginia telcom inc - va
First Reported January 16, 2014
1600 Becontree LN Apt 2B
Reston, Virginia 20190
Fairfax
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Edwin Montes.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported October 28, 2013
3416 N 3rd ST
Philadelphia, Pennsylvania 19140
Philadelphia
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LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 26, 2023
Mobile
T-MOBILE USA INC
2312 Wellington Green DR
Clarksville, Indiana 47129
Clark
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported October 02, 2015
824 Arenal RD SW
Albuquerque, New Mexico 87105
Bernalillo
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
22250 N Balboa DR
Maricopa, Arizona 85138
Pinal
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4330 Mulberry Sage DR
Baytown, Texas 77521
Harris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Edwin Montes.
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - SC (VERIZON WIRELESS)
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
615 Sweet Ramble Way
Summerville, South Carolina 29486
Berkeley
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
345 W Tamarisk ST
Phoenix, Arizona 85041
Maricopa
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247 W Oliver ST
San Pedro, California 90731
Los Angeles
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