AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
POWERTEL ATLANTA LICENSES INC (T-MOBILE)
First Reported April 30, 2020
75 Tanglewood CT
Mcdonough, Georgia 30252
Henry
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Marie Leon
Registered Nurse
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported March 05, 2020
1395 Sugar Knoll DR
Akron, Ohio 44333
Summit
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Marie Leon
Registered Nurse
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported November 13, 2000
LandLine
VERIZON PENNSYLVANIA INC
First Reported November 13, 2000
7415 Fayette ST
Philadelphia, Pennsylvania 19138
Philadelphia
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
voip
ameritech wisconsin (at&t wisconsin)
1882 W Windlake Ave
Milwaukee, Wisconsin 53215
Milwaukee
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported March 28, 2011
Mobile
T-MOBILE USA INC
153 Mexicali Ave
Kissimmee, Florida 34743
Osceola
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - il (verizon wireless)
landline
ameritech illinois (at&t illinois)
First Reported November 13, 2000
204 Meier RD
Arlington Heights, Illinois 60005
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
frontier california inc
First Reported August 31, 1999
mobile
new cingular wireless pcs llc (at&t mobility)
34196 Pinehurst DR
Yucaipa, California 92399
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
4220 Cloud Hopper Way
Lutz, Florida 33559
Hillsborough
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Marie Leon
VP Internal Audit Manager - Financial Crimes
Citi
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported October 07, 2012
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
3764 Shallowhill DR
Memphis, Tennessee 38135
Shelby
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Marie Leon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
First Reported April 30, 2020
307 E Cheltenham Ave
Philadelphia, Pennsylvania 19120
Philadelphia
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Marie Leon
Secretary
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - ca (verizon wireless)
landline
frontier california inc
First Reported August 01, 2004
10847 Spyglass DR
Rancho Cucamonga, California 91730
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported June 01, 2011
LandLine
VERIZON NEW YORK INC
First Reported June 01, 2011
20016 120th Ave Apt 1
Saint Albans, New York 11412
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Marie Leon.
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Mobile
T-MOBILE USA INC
LandLine
VERIZON PENNSYLVANIA INC
1333 Glenview ST
Philadelphia, Pennsylvania 19111
Philadelphia
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LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
1216 Robin Hood LN
Roach, Missouri 65787
Camden
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