AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
FRONTIER CALIFORNIA INC
1530 Green Bay ST Apt 104
San Diego, California 92154
San Diego
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12850 W State Road 84 Lot 15-4
Davie, Florida 33325
Broward
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Ivan Andrade.
Ivan Andrade
Executive Producer
Ufcw Building Corporation
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
First Reported October 02, 2015
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
7055 Reservior CT
Apollo Beach, Florida 33572
Hillsborough
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Ivan Andrade
Business Development Lead and Kyc Specialist
Citi
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Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported May 04, 2004
648 29th Ave N
Texas City, Texas 77590
Galveston
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landline
pacific bell telephone company (at&t california)
First Reported July 01, 2016
landline
pacific bell telephone company (at&t california)
First Reported July 01, 2016
514 Bennett ST
Porterville, California 93257
Tulare
Ivan Andrade
Cook
Panda Restaurant Group
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH INDIANA (AT&T INDIANA)
First Reported April 01, 2021
1241 Spring Lake DR
Brownsburg, Indiana 46112
Hendricks
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported September 27, 2022
3907 Yorkland DR NW Apt 10
Comstock Park, Michigan 49321
Kent
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LandLine
VERIZON NEW ENGLAND INC (VERIZON COMMUNICATIONS)
VOIP
MCI WORLDCOM COMMUNICATIONS INC - MA (VERIZON BUSINESS)
72 Mayfield ST
Dorchester, Massachusetts 02125
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 29, 2009
LandLine
BANDWIDTH.COM CLEC LLC - CA
4323 E Bekah DR Apt 86
Jonesboro, Arkansas 72404
Craighead
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LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported May 01, 2021
Mobile
OMNIPOINT COMMUNICATIONS INC - CT (T-MOBILE)
4 Soundview DR
Stamford, Connecticut 06902
Fairfield
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Mobile
T-MOBILE USA INC
2467 Angela ST
Pomona, California 91766
Los Angeles
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LandLine
COMCAST IP PHONE LLC
First Reported May 03, 2010
LandLine
VERIZON NEW ENGLAND INC
First Reported May 24, 2011
401 Moraine ST
Brockton, Massachusetts 02301
Plymouth
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 29, 2021
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 29, 2021
5908 Idlewood CV
Austin, Texas 78745
Travis
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Mobile
AMERITECH INDIANA (AT&T INDIANA)
First Reported April 30, 2020
1017 169th PL
Hammond, Indiana 46324
Lake
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL KENTUCKY LICENSES INC (T-MOBILE)
7816 Barnwood RD
Louisville, Kentucky 40291
Jefferson
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
First Reported February 26, 2016
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
840 Colorado Ave
Los Banos, California 93635
Merced
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16 Pratt ST
Allston, Massachusetts 02134
Suffolk
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21491 San Simeon Way Apt 112
Miami, Florida 33179
Miami-Dade
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
1876 Keenland Cir
West Palm Beach, Florida 33415
Palm Beach
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Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
5009 Block House CT Apt 817
Charlotte, North Carolina 28277
Mecklenburg
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