AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported August 22, 2014
LandLine
VERIZON NEW YORK INC
First Reported July 10, 2011
186 16th ST Apt 2
Brooklyn, New York 11215
Kings
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jake Behan.
Jake Behan
Head of Capital Markets
Direxion
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported January 16, 2014
2182 Southlea DR
Inman, South Carolina 29349
Spartanburg
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jake Behan.
Jake Behan
Assistant
Direxion Funds
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