AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported May 14, 2018
LandLine
HAWAIIAN TELCOM INC - HI (HAWAIIAN TELCOM COMMUNICATIONS)
First Reported September 01, 1998
2914 Booth RD Apt 14
Honolulu, Hawaii 96813
Honolulu
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Jeffrey Ling
Trader
Proprietary Capital
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 08, 2013
Mobile
T-MOBILE USA INC
3700 Cal Ore DR
Redding, California 96001
Shasta
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LandLine
GUADALUPE VALLEY TELEPHONE COOPERATIVE INC
First Reported November 02, 2021
LandLine
GUADALUPE VALLEY TELEPHONE COOPERATIVE INC
First Reported November 02, 2021
3113 Sondra DR Apt 206
Fort Worth, Texas 76107
Tarrant
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jeffrey Ling.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
WINDSTREAM ALABAMA INC
First Reported April 02, 2011
LandLine
WINDSTREAM ALABAMA INC
First Reported October 01, 2011
196 Newton RD
Springville, Alabama 35146
Saint Clair
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW JERSEY INC
First Reported June 19, 2014
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
60 Lackawanna DR
Stanhope, New Jersey 07874
Sussex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
3067 Saint John CT Apt 10
Columbus, Ohio 43202
Franklin
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Jeffrey Ling.
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LandLine
FRONTIER CALIFORNIA INC
First Reported December 04, 2003
7350 Freedom PL
Rancho Cucamonga, California 91730
San Bernardino
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