AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported May 30, 2014
6670 SW Bancroft Way
Portland, Oregon 97225
Washington
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Lori Vonwald
Aml Investigations Manager - Financial Crimes
Columbia Bank
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER TELEPHONE OF ROCHESTER INC
First Reported November 01, 2006
LandLine
FRONTIER COMMUNICATIONS OF SENECA GORHAM INC
First Reported January 17, 2002
252 N Pearl ST
Canandaigua, New York 14424
Ontario
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MN (VERIZON WIRELESS)
Mobile
T-MOBILE USA INC
26310 N 107th LN
Peoria, Arizona 85383
Maricopa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
LandLine
FRONTIER COMMUNICATIONS OF MINNESOTA INC
First Reported March 30, 2004
16685 Festal Ave
Farmington, Minnesota 55024
Dakota
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Lori Vonwald
Clinic Manager
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - mn (verizon wireless)
voip
charter fiberlink llc - mn
First Reported February 02, 2012
29651 Red Oak DR
Danbury, Wisconsin 54830
Burnett
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