AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CENTURYLINK OF FLORIDA INC (UNITED)
First Reported March 27, 2007
VOIP
TWC IP ENABLED SERVICES LLC
First Reported November 01, 2018
1091 Lakeview DR
Deland, Florida 32720
Volusia
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported June 10, 2014
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
7891 Santa Monica Ave
Stanton, California 90680
Orange
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Matthew Lugo
Regional Sales Manager
Ulta Beauty
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported July 18, 2001
LandLine
BANDWIDTH.COM CLEC LLC - CA
First Reported July 18, 2001
25970 Table Meadow RD
Auburn, California 95602
Nevada
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported September 20, 2013
387 Melba DR
Tooele, Utah 84074
Tooele
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Matthew Lugo
Owner
Automotive Service Works Llc
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VOIP
VERIZON NEW YORK INC
First Reported July 31, 2021
VOIP
COMCAST IP PHONE LLC
First Reported July 31, 2021
1952 1st Ave Apt 1O
New York, New York 10029
New York
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported December 18, 2013
VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported December 18, 2013
249 Carolina RD
Yorktown Heights, New York 10598
Westchester
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Mobile
POWERTEL KENTUCKY LICENSES INC (T-MOBILE)
Mobile
POWERTEL KENTUCKY LICENSES INC (T-MOBILE)
319 S Galt Ave
Louisville, Kentucky 40206
Jefferson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
VOIP
MCC TELEPHONY LLC
First Reported June 10, 2016
4146 NE Hampstead DR
Lees Summit, Missouri 64064
Jackson
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101 Scholes ST Apt 3B
Brooklyn, New York 11206
Kings
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CT (VERIZON WIRELESS)
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported October 15, 2005
31 Louis ST
Trumbull, Connecticut 06611
Fairfield
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
25521 Jane ST
San Bernardino, California 92404
San Bernardino
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported June 01, 2018
5605 Van Cleef ST
Corona, New York 11368
Queens
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
309 Nectarine ST
Inglewood, California 90301
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Matthew Lugo.
Matthew Lugo
Driver
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
3218 Legacy LN
Harlingen, Texas 78550
Cameron
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4513 Queens Blvd
Sunnyside, New York 11104
Queens
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