AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
U.S. TELEPACIFIC CORPORATION DBA TPX COMMUNICATIONS (TPX COMMUNICATIONS)
11675 Starlily CT
Corona, California 92883
Riverside
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
First Reported September 09, 2008
LandLine
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported February 04, 2009
36370 Rose LN
Barstow, California 92311
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 01, 2013
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported August 01, 2013
PO Box 1156
Clarendon, Texas 79226
Donley
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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 November 30, 2000
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported November 13, 2000
4336 Baton Rouge DR
Hermitage, Tennessee 37076
Davidson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported March 18, 2011
LandLine
COMCAST IP PHONE LLC
2864 Roseann LN
Cincinnati, Ohio 45239
Hamilton
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Halsey.
Michael Halsey
Corporal
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER NORTH INC - IN
First Reported December 03, 2012
LandLine
COMMUNICATIONS VENTURE CORPORATION DBA INDIGITAL TELECOM (INDIGITAL TELECOM)
First Reported May 13, 2016
3928 Viscaya ST
Sebring, Florida 33872
Highlands
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
First Reported September 06, 2010
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported June 10, 2008
101 S Florida Ave Lot 3
Greenville, South Carolina 29611
Greenville
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported April 18, 2016
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 18, 2016
1512 Barrington Way CT
Winston Salem, North Carolina 27106
Forsyth
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landline
ziply fiber northwest llc dba ziply fiber
mobile
cellco partnership dba verizon wireless - or (verizon wireless)
152 NE 49th Ave
Hillsboro, Oregon 97124
Washington
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Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
LandLine
BRIGHTSPEED OF CENTRAL WISCONSIN LLC (CENTURYLINK)
First Reported March 31, 2021
3385 Cryer LN
Oshkosh, Wisconsin 54904
Winnebago
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Halsey.
Michael Halsey
Corporate Vice President and Actuary - Annuity Strategic Projects Lead
New York Life Insurance CO
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND LLC - NH (FAIRPOINT)
First Reported August 14, 2001
VOIP
IDT AMERICA CORPORATION - NH
First Reported June 10, 2014
20 Oak Ridge DR
Somersworth, New Hampshire 03878
Strafford
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CITIZENS UTILITIES RURAL COMPANY INC DBA FRONTIER CITIZENS UTILITIES RURAL (FRONTIER)
First Reported July 01, 2016
LandLine
CITIZENS UTILITIES RURAL COMPANY INC DBA FRONTIER CITIZENS UTILITIES RURAL (FRONTIER)
First Reported December 02, 2014
685 Lilac LN
Bullhead City, Arizona 86442
Mohave
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1049 W 560 N
Saint George, Utah 84770
Washington
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Halsey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported March 31, 2022
VOIP
VERIZON PENNSYLVANIA INC
First Reported March 31, 2022
29 N Nicholas ST
Saint Clair, Pennsylvania 17970
Schuylkill
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3860 Rue Maison Apt G
Mobile, Alabama 36608
Mobile
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