AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
VOICESTREAM GSM I LLC (T-MOBILE)
First Reported February 25, 2009
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported April 09, 2010
39100 Magnolia Ave
Slidell, Louisiana 70461
Saint Tammany
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Malcolm Warren
Executive
Charles Schwab
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported May 26, 2010
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported May 08, 2022
1043 Saint Charles Ave NE Apt 7
Atlanta, Georgia 30306
Fulton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
Mobile
T-MOBILE USA INC
327 Oglesby Ave
Calumet City, Illinois 60409
Cook
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
VERIZON NEW YORK INC
First Reported January 20, 2020
147 Bay ST
Peekskill, New York 10566
Westchester
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LandLine
FULTON TELEPHONE COMPANY INC
First Reported April 03, 2011
LandLine
FULTON TELEPHONE COMPANY INC
First Reported July 01, 2016
103 Harvesters SQ
Tupelo, Mississippi 38801
Lee
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CITIZENS TELECOMMUNICATIONS COMPANY OF NEW YORK INC DBA FRONTIER COMMUNICATONS OF NEW YORK (FRONTIER)
First Reported April 10, 2003
LandLine
CITIZENS TELECOMMUNICATIONS COMPANY OF NEW YORK INC DBA FRONTIER COMMUNICATONS OF NEW YORK (FRONTIER)
First Reported December 21, 2004
1228 E Main ST
Rochester, New York 14609
Monroe
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported July 01, 2016
LandLine
VERIZON NEW YORK INC
First Reported July 01, 2016
15314 122nd Ave
Jamaica, New York 11434
Queens
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3291 SE 122nd Ave Apt 6
Portland, Oregon 97236
Multnomah
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malcolm Warren.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH OHIO (AT&T OHIO)
First Reported November 13, 2000
5108 Crispy DR
Dayton, Ohio 45440
Montgomery
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LandLine
VERIZON VIRGINIA INC
First Reported April 23, 2023
11100 Walkmill Reach Trl
Chesterfield, Virginia 23832
Chesterfield
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