AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
First Reported March 22, 2012
LandLine
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported July 31, 2019
12721 Brock Ave
Downey, California 90242
Los Angeles
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Marlene Castillo
Strategic Initiatives and Sourcing Manager
Southwind Foods
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
802 Meadow Wood DR
Donna, Texas 78537
Hidalgo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported August 12, 2011
8101 NW 75th Ave
Tamarac, Florida 33321
Broward
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 02, 2015
LandLine
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported September 01, 2013
2141 Nice Ave
Mentone, California 92359
San Bernardino
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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 March 11, 2019
6071 E 43rd LN
Yuma, Arizona 85365
Yuma
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
2722 Meadowgrass LN
Houston, Texas 77082
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
5521 Westcrest DR
Fort Worth, Texas 76134
Tarrant
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
648 Cesar E Chavez Ave SW
Grand Rapids, Michigan 49503
Kent
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
15355 S Mann Ave
Sahuarita, Arizona 85629
Pima
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Marlene Castillo
Temp
Mfg Resources
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LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported January 06, 2021
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 06, 2021
1111 Bohmen Ave
Pueblo, Colorado 81006
Pueblo
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported February 18, 2024
Mobile
T-MOBILE USA INC
First Reported November 07, 2019
2750 Sparks Way Apt 21
Hayward, California 94541
Alameda
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LandLine
VERIZON NEW YORK INC
First Reported January 31, 2017
Mobile
T-MOBILE USA INC
First Reported October 16, 2015
10405 Hughes RD
Yakima, Washington 98903
Yakima
Marlene Castillo
Registered Nurse
Meda Health
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
1221 Deltona Blvd
Deltona, Florida 32725
Volusia
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Marlene Castillo
Officer
Globex Transfer
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
13350 SW 1st ST Apt 112
Pembroke Pines, Florida 33027
Broward
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17635 Henderson Pass Apt 1125
San Antonio, Texas 78232
Bexar
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Marlene Castillo.
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Mobile
T-MOBILE USA INC
First Reported September 24, 2023
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported April 23, 2023
168 N Fir ST
Orange, California 92868
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
520 Harvest DR
EL Paso, Texas 79927
EL Paso
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339 N 13th ST
Kansas City, Kansas 66102
Wyandotte
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