AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported September 03, 2003
VOIP
VERIZON NEW YORK INC
First Reported January 14, 2011
7 Hessian CT
South Setauket, New York 11720
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 15, 2009
Mobile
T-MOBILE USA INC
First Reported October 05, 2010
6453 Baine Ave Apt G
Newark, California 94560
Alameda
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
First Reported August 31, 2010
6302 Santa Catalina Ave
Garden Grove, California 92845
Orange
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
First Reported November 11, 2012
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 26, 2014
5501 Ridge Lake CT
Bakersfield, California 93313
Kern
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported October 07, 2013
VOIP
VERIZON NEW YORK INC
First Reported March 04, 2015
179 Bedford Ave
New Hyde Park, New York 11040
Nassau
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Gurinderjit Singh.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
First Reported July 15, 2015
VOIP
LEVEL 3 COMMUNICATIONS LLC - MD (CENTURYLINK)
First Reported October 03, 2015
8121 Crabapple LN
Gaithersburg, Maryland 20879
Montgomery
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