AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
LandLine
VALOR TELECOMMUNICATIONS OF TEXAS LP - TX #2 DBA WINDSTREAM COMMUNICATIONS SOUTHWEST (WINDSTREAM)
First Reported November 11, 2016
1902 W Avenue D
Muleshoe, Texas 79347
Bailey
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Erick Avila
Operations Manager
Invenergy Llc
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported December 01, 2013
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 03, 2009
27341 SW 139th PL
Homestead, Florida 33032
Miami-Dade
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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 February 08, 2018
5010 S Latrobe Ave
Chicago, Illinois 60638
Cook
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Erick Avila
Branch Manager
Bmo Financial Group
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Mobile
T-MOBILE USA INC
Mobile
STPCS JOINT VENTURE LLC (T-MOBILE)
1701 N Minnesota Ave # 4107
Brownsville, Texas 78521
Cameron
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VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported April 12, 2018
LandLine
VERIZON NEW YORK INC
First Reported May 30, 2014
5515 99th ST Apt 4H
Corona, New York 11368
Queens
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Erick Avila
Lab Assistant
Mount Sinai Health System
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
229 S 20th ST
San Jose, California 95116
Santa Clara
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
VERIZON NEW ENGLAND INC
First Reported September 06, 2015
258 Union Ave Apt 2
Framingham, Massachusetts 01702
Middlesex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
FRONTIER CALIFORNIA INC
First Reported November 11, 2015
935 Organo CT
Prescott, Arizona 86301
Yavapai
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported March 02, 2015
16520 Avenida Rambla
Desert Hot Springs, California 92240
Riverside
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported May 30, 2014
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
1304 N Drexel Ave
Indianapolis, Indiana 46201
Marion
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Erick Avila.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
1200 E Parmer LN Apt 723
Austin, Texas 78753
Travis
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported October 07, 2016
Mobile
T-MOBILE USA INC
22835 Mirileste DR
Nuevo, California 92567
Riverside
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1805 S Rimpau Blvd Apt 9
Los Angeles, California 90019
Los Angeles
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1914 N Travis ST
Sherman, Texas 75092
Grayson
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ActiveLandLine
VERIZON NEW YORK INC
25 Park Ave
Middleport, New York 14105
Niagara
Erick Avila
Fraud Consultant
Snap Interactive
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
242 Sonoma ST
Lumberton, North Carolina 28360
Robeson
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1392 Aspen LN
Pingree Grove, Illinois 60140
Kane
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