AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported July 13, 2011
VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 31, 2017
114 E 90th ST Apt 8C
New York, New York 10128
New York
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Jonathan Lax
Chief, Business and Securities Fraud Section
U.S. Department of Justice
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported July 31, 2018
LandLine
VERIZON NEW YORK INC
First Reported July 31, 2018
1342 E 31st ST
Brooklyn, New York 11210
Kings
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported January 19, 2007
LandLine
VERIZON NEW JERSEY INC
First Reported June 23, 2011
10003 Gosling Cir N Apt 103
Cordova, Tennessee 38016
Shelby
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SLEEPY EYE TELEPHONE COMPANY
First Reported October 09, 2020
30842 185th ST
Sleepy Eye, Minnesota 56085
Brown
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