AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported March 05, 2009
LandLine
VERIZON NEW YORK INC
First Reported May 01, 2012
224 Tracy Creek RD
Vestal, New York 13850
Broome
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported January 28, 2013
VOIP
VERIZON NEW YORK INC
First Reported January 28, 2013
839 4th Ave NW
Hickory, North Carolina 28601
Catawba
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Marlene Cordero
Financial Crimes Specialist 4- Special Detection Unit
Wells Fargo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported July 26, 2022
1723 SW 2nd Ave Apt 1004
Miami, Florida 33129
Miami-Dade
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mobile
new cingular wireless pcs llc (at&t mobility)
voip
time warner cable information services (california) llc dba time warner cable - ca (tw telecom)
First Reported March 05, 2018
5999 Eucalyptus DR
Highland, California 92346
San Bernardino
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LandLine
HAWAIIAN TELCOM INC - HI (HAWAIIAN TELCOM COMMUNICATIONS)
First Reported July 01, 1993
VOIP
VERIZON VIRGINIA INC
First Reported July 01, 1993
1252 Nahale PL
Lahaina, Hawaii 96761
Maui
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Marlene Cordero
Cook
Pilot Flying J
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported December 01, 2013
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported December 01, 2013
112 S 11th Ave Apt 11
Yakima, Washington 98902
Yakima
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