AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
First Reported June 02, 2004
125 Arbutus Park RD
Bloomsburg, Pennsylvania 17815
Columbia
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LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 15, 2005
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 21, 2006
83 Aurora Hudson RD
Aurora, Ohio 44202
Portage
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
T-MOBILE USA INC
88624 76th Ave
Thermal, California 92274
Riverside
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported April 10, 2007
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 21, 2021
4521 Melbourne Way
Littleton, Colorado 80130
Douglas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
WESTERN NEW MEXICO TELEPHONE COMPANY INC
First Reported February 01, 1995
513 Ventura ST
Lordsburg, New Mexico 88045
Hidalgo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AT&T ENTERPRISES LLC
First Reported January 22, 2016
Mobile
T-MOBILE USA INC
4700 Leonard ST
Forest Hill, Texas 76119
Tarrant
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported July 17, 2001
VOIP
AT&T ENTERPRISES LLC
First Reported July 17, 2001
13622 Northpointe Ridge LN
Cypress, Texas 77429
Harris
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Mario Contreras
Sales
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported September 02, 2010
292 Powers ST Apt 4A
Brooklyn, New York 11211
Kings
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Mario Contreras
Compliance Officer
Standard Chartered Bank
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LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
First Reported August 26, 2021
23502 Stoney Bay Cir
Katy, Texas 77493
Harris
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Mobile
T-MOBILE USA INC
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported May 01, 2008
145 Coers DR Apt 4
San Marcos, Texas 78666
Hays
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 31, 2017
VOIP
TWC IP ENABLED SERVICES LLC
First Reported May 12, 2020
1202 Ranchland Plns
San Antonio, Texas 78245
Bexar
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CO (VERIZON WIRELESS)
VOIP
COMCAST IP PHONE LLC
First Reported October 15, 2005
PO Box 762
Berthoud, Colorado 80513
Larimer
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VOIP
AT&T ENTERPRISES LLC
First Reported April 12, 2018
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 12, 2018
2535 W Royal LN Apt 1605
Irving, Texas 75063
Dallas
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 23, 2003
Mobile
T-MOBILE USA INC
18 Ulster PL
Alameda, California 94502
Alameda
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mario Contreras.
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VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T CALIFORNIA)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T CALIFORNIA)
First Reported December 01, 2015
815 S Demaree ST Apt 27
Visalia, California 93277
Tulare
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
VOIP
VERIZON MARYLAND INC
First Reported April 12, 2018
7203 Martins CT
Lanham, Maryland 20706
Prince Georges
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mario Contreras.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
2736 W Lincoln Ave Apt 256
Anaheim, California 92801
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported July 12, 2001
LandLine
VERIZON VIRGINIA INC
5491 Old Gainesmill LN
Mechanicsville, Virginia 23111
Hanover
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LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
LandLine
AT&T ENTERPRISES LLC
First Reported April 30, 2020
2307 Yellowstone DR
Bryan, Texas 77803
Brazos
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 02, 2021
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 02, 2021
2249 N Prospect Ave
Fresno, California 93722
Fresno
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