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VERIZON MARYLAND INC
First Reported February 25, 2004
LandLine
VERIZON MARYLAND INC
First Reported February 25, 2004
8802 Country Oak DR
Odenton, Maryland 21113
Anne Arundel
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
Mobile
FRONTIER CALIFORNIA INC
33074 Fox RD
Temecula, California 92592
Riverside
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Lee Koch
Senior Investment Manager
Niexon
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
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FRONTIER SOUTHWEST INCORPORATED DBA FRONTIER COMMUNICATIONS OF TEXAS
First Reported April 23, 2004
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 02, 2015
900 Saddlebrook DR
Colleyville, Texas 76034
Tarrant
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Mobile
T-MOBILE USA INC
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FRONTIER SOUTHWEST INCORPORATED DBA FRONTIER COMMUNICATIONS OF TEXAS
First Reported January 02, 2021
839 Deep Gorge Trl
Mesquite, Nevada 89034
Clark
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Lee Koch
Insurance Producer
Allstate
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported June 19, 2001
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
355 2nd ST
Hornell, New York 14843
Steuben
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Lee Koch.
Lee Koch
President
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SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported July 17, 2002
4019 68th ST
Woodside, New York 11377
Queens
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
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VERIZON NORTH INC - PA
First Reported October 15, 2005
LandLine
VERIZON NORTH INC - PA
9712 Kestral Ridge DR
Charlotte, North Carolina 28269
Mecklenburg
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T SOUTHEAST)
First Reported April 11, 2011
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
First Reported June 01, 2011
306 Hemlock ST
Cary, North Carolina 27513
Wake
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Mobile
T-MOBILE USA INC
First Reported June 20, 2021
1406 Westchester RD
Buffalo Grove, Illinois 60089
Lake
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1808 Stevenson RD
North Fort Myers, Florida 33917
Lee
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