AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
3708 Heron Ridge LN
Weston, Florida 33331
Broward
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Fausto Lopez
Managing Partner
American Capital Financial Group
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
3320 W Ashcroft Ave
Fresno, California 93722
Fresno
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Fausto Lopez
Criminal Investigator
Merced County District Attorney
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
ONVOY LLC - TX
First Reported December 01, 1997
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported July 13, 2001
309 Hahlo ST
Houston, Texas 77020
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported July 01, 1995
Mobile
T-MOBILE USA INC
1231 W Newton DR
Tucson, Arizona 85704
Pima
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Fausto Lopez
Director General
Poka Madre
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
50 W Rocking Horse DR
Heber, California 92249
Imperial
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VOIP
COMCAST IP PHONE LLC
First Reported June 25, 2019
VOIP
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported April 30, 2020
3155 Crescent ST Apt 2
Astoria, New York 11106
Queens
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LandLine
VERIZON MARYLAND INC
First Reported August 02, 2021
LandLine
VERIZON MARYLAND INC
First Reported August 02, 2021
5425 School House RD
Marbury, Maryland 20658
Charles
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
1574 Remington Hills DR
San Diego, California 92154
San Diego
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - AZ (VERIZON WIRELESS)
VOIP
TWC IP ENABLED SERVICES LLC
First Reported January 09, 2020
2449 S Louise Ave
Yuma, Arizona 85365
Yuma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Fausto Lopez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
10660 N Jerome RD
Saint Louis, Michigan 48880
Gratiot
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Fausto Lopez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
PO Box 6341
San Luis, Arizona 85349
Yuma
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Fausto Lopez.
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Mobile
T-MOBILE USA INC
1619 72nd ST Apt 2
North Bergen, New Jersey 07047
Hudson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Fausto Lopez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 04, 2014
3101 Zacatecas ST
Laredo, Texas 78046
Webb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Fausto Lopez.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
2028 Glass LN Apt 304
Clearwater, Florida 33763
Pinellas
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1126 Cobblestone Cir Apt D
Kissimmee, Florida 34744
Osceola
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