AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 31, 2021
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 12, 2005
1410 Saltwell Headquarters RD
Carlisle, Kentucky 40311
Nicholas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported August 07, 2020
4077 S Sabrina DR Unit 123
Chandler, Arizona 85248
Maricopa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
UNITED TELEPHONE-SOUTHEAST LLC DBA CENTURYLINK - VA (CENTURYLINK)
First Reported August 01, 2007
LandLine
UNITED TELEPHONE-SOUTHEAST LLC DBA CENTURYLINK - VA (CENTURYLINK)
First Reported May 19, 2008
98 Green Valley RD
Bristol, Virginia 24202
Bristol City
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
T-MOBILE USA INC
7613 Midfield Ave
Los Angeles, California 90045
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
UNITED STATES CELLULAR - WA (U.S. CELLULAR)
LandLine
CENTURYTEL OF WASHINGTON INC DBA CENTURYLINK (CENTURYLINK)
First Reported December 21, 2004
177 Meade Hill RD
Glenoma, Washington 98336
Lewis
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
WINDSTREAM NEW YORK INC - JAMESTOWN
LandLine
FRONTIER COMMUNICATIONS OF SENECA GORHAM INC
First Reported February 01, 2001
PO Box 252
Honeoye, New York 14471
Ontario
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
QWEST CORPORATION (CENTURYLINK)
First Reported April 06, 2010
Mobile
T-MOBILE USA INC
220 Vassar DR SE Apt A
Albuquerque, New Mexico 87106
Bernalillo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
WINDSTREAM KENTUCKY EAST INC - LEXINGTON
First Reported January 01, 2007
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported August 13, 2010
254 Lewis ST
Monticello, Kentucky 42633
Wayne
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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 July 17, 2001
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 17, 2001
1292 Riverwind CV
Germantown, Tennessee 38138
Shelby
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LandLine
VERIZON PENNSYLVANIA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported September 20, 2010
461 Ridge RD
Zelienople, Pennsylvania 16063
Butler
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TIME WARNER CABLE INFORMATION SERVICES (KENTUCKY) LLC DBA TIME WARNER CABLE - KY (TW TELECOM)
First Reported October 12, 2016
VOIP
COMCAST IP PHONE LLC
First Reported October 12, 2016
125 Burley Way
Mount Sterling, Kentucky 40353
Montgomery
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - IN (VERIZON WIRELESS)
4209 W Garver DR
Muncie, Indiana 47304
Delaware
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Guffey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BRIGHTSPEED OF EAST MISSOURI LLC (CENTURYLINK)
First Reported March 25, 2025
39924 Highway EE
Warsaw, Missouri 65355
Benton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Guffey.
Michael Guffey
Accounting Intern
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
CINCINNATI BELL TELEPHONE COMPANY LLC
512 Oak RD
Latonia Lakes, Kentucky 41015
Kenton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported April 16, 2018
VOIP
TWC IP ENABLED SERVICES LLC
First Reported December 30, 2018
13 Independence Station RD
Independence, Kentucky 41051
Kenton
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LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported December 01, 2012
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MI (VERIZON WIRELESS)
3090 Field RD
Clio, Michigan 48420
Genesee
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
TENINO TELEPHONE COMPANY
First Reported November 13, 2000
LandLine
TENINO TELEPHONE COMPANY
17604 Gilbert Ave SE
Tenino, Washington 98589
Thurston
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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)
Mobile
T-MOBILE USA INC
510 N Dogwood ST
Owasso, Oklahoma 74055
Tulsa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported January 18, 2007
Mobile
BANDWIDTH.COM CLEC LLC - CO
22218 County Road 43
LA Salle, Colorado 80645
Weld
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CENTURYTEL OF WASHINGTON INC DBA CENTURYLINK (CENTURYLINK)
First Reported January 23, 2003
Mobile
T-MOBILE USA INC
11126 Bristol CT NW
Gig Harbor, Washington 98332
Pierce
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