AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL JACKSONVILLE LICENSES INC (T-MOBILE)
First Reported April 19, 2007
LandLine
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
First Reported April 06, 2020
26641 Sea Hero Cir
Wesley Chapel, Florida 33544
Pasco
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Krystal Rivers
Assistant Vice President Wealth Management and US Banks Financial Crimes
Morgan Stanley
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
3708 Valachian Cir
Mckinney, Texas 75071
Collin
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Krystal Rivers
Senior Counsel, Compliance Officer
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - ND (VERIZON WIRELESS)
911 24th Ave NW
Minot, North Dakota 58703
Ward
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported March 28, 2023
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
First Reported October 21, 2010
38025 LE Chateau Blvd
Clinton Township, Michigan 48038
Macomb
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VOIP
TIME WARNER CABLE INFORMATION SERVICES (NEW YORK) LLC - NY (TW TELECOM)
First Reported August 15, 2015
LandLine
VERIZON NEW YORK INC
First Reported July 10, 2011
300 Summit ST
Lockport, New York 14094
Niagara
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Krystal Rivers
Licensed Massage Therapist
Elements Massage
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Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported December 03, 2009
1775 Vaughn DR Apt 15
Tiptonville, Tennessee 38079
Lake
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
LandLine
VALOR TELECOMMUNICATIONS OF TEXAS LP - TX #2 DBA WINDSTREAM COMMUNICATIONS SOUTHWEST (WINDSTREAM)
First Reported May 03, 2023
11837 US Highway 287 S
Pennington, Texas 75856
Houston
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