AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BRIGHTSPEED OF OHIO LLC (CENTURYLINK)
First Reported July 18, 2001
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported July 18, 2001
34443 Heatherwood Ave
Avon, Ohio 44011
Lorain
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported March 07, 2011
5465 Tod Ave SW
Warren, Ohio 44481
Trumbull
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON WIRELESS)
VOIP
TWC IP ENABLED SERVICES LLC
First Reported July 12, 2014
27050 Cedar RD Apt 118
Beachwood, Ohio 44122
Cuyahoga
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Mary Monroe
Anti-Money Laundering Analyst
Aml Rightsource
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
497 Wiley Ave
Barnesville, Ohio 43713
Belmont
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported June 10, 2014
LandLine
WINDSTREAM WESTERN RESERVE INC
First Reported January 16, 2009
100 Manor Brook DR
Chagrin Falls, Ohio 44022
Geauga
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported May 22, 2004
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported December 09, 2019
4571 Kirk RD Apt 9
Youngstown, Ohio 44515
Mahoning
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER NORTH INC - OH
First Reported October 15, 2005
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported September 17, 2010
1618 County Road 19
Mingo Junction, Ohio 43938
Jefferson
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