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 June 19, 2014
193 Chandler PL
Newport News, Virginia 23602
Newport News City
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported January 05, 2010
2124 15th ST
Bremerton, Washington 98312
Kitsap
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
27 N Creekside CT
Houston, Texas 77055
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported August 30, 2008
VOIP
COMCAST IP PHONE LLC
First Reported October 25, 2013
1216 Lane DR
Cary, North Carolina 27511
Wake
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
LandLine
VERIZON NEW JERSEY INC
First Reported May 01, 2021
248 Belmont Ave
Ambler, Pennsylvania 19002
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gregory Posey.
Gregory Posey
Group Manager Fraud Operations
TD Bank NA
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
First Reported June 04, 2010
2409 Guynn Ave
Chico, California 95926
Butte
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gregory Posey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
ZIPLY FIBER NORTHWEST LLC DBA ZIPLY FIBER
First Reported January 23, 2007
Mobile
T-MOBILE USA INC
1273 Cedar Ave
Marysville, Washington 98270
Snohomish
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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 13, 2014
2033 Keeler Mill RD
Greenville, South Carolina 29617
Greenville
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LandLine
AMERY TELCOM INC (NORTHWEST COMMUNICATIONS)
First Reported November 13, 2000
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
945 75th ST
Amery, Wisconsin 54001
Polk
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LandLine
FRONTIER WEST VIRGINIA INC
First Reported September 29, 2022
LandLine
FRONTIER WEST VIRGINIA INC
First Reported September 29, 2022
7280 Scotts Fork Bonnie RD
Exchange, West Virginia 26619
Braxton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gregory Posey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
6425 Cyrus Ave
Baton Rouge, Louisiana 70805
East Baton Rouge
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gregory Posey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
LandLine
VERIZON VIRGINIA INC
First Reported December 10, 2002
4228 Turkey Island RD
Crewe, Virginia 23930
Nottoway
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gregory Posey.
Gregory Posey
Manager
Colonial Pipeline Company
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW JERSEY INC
First Reported November 13, 2000
VOIP
COMCAST IP PHONE LLC
First Reported November 13, 2000
1121 Drexel Ave
Atlantic City, New Jersey 08401
Atlantic
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614 Greensboro ST
Starkville, Mississippi 39759
Oktibbeha
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