VOIP
LEVEL 3 COMMUNICATIONS LLC - SC (CENTURYLINK)
First Reported February 20, 2008
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 12, 2018
719 Trafalgar DR
Columbia, South Carolina 29210
Lexington
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
VOIP
VERIZON NEW YORK INC
First Reported May 30, 2014
3 Nyack DR
East Northport, New York 11731
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MD (VERIZON WIRELESS)
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported June 06, 2021
5702 Aberdeen PL
Bethesda, Maryland 20814
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
AT&T ENTERPRISES LLC
First Reported April 23, 2015
3920 Valleybrook CT
Gainesville, Georgia 30506
Hall
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
LandLine
VERIZON VIRGINIA INC
First Reported April 04, 2012
11 Lincoln Cir
Chatham, New Jersey 07928
Morris
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
Michael Timms
Managing Director, Co-Head of Fund Finance
Bayview Asset Management,
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported July 20, 2008
VOIP
BANDWIDTH.COM CLEC LLC - MI
First Reported July 01, 2012
500 Hall ST SE Apt 214
Grand Rapids, Michigan 49507
Kent
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
Michael Timms
Creative Head
Indian Centre for Social Transformation
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
307 W Roosevelt DR
Anderson, South Carolina 29626
Anderson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 14, 2013
309 6th ST
San Juan Bautista, California 95045
San Benito
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 01, 2010
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported October 01, 2010
5311 Shadow Glen DR
Grapevine, Texas 76051
Tarrant
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Timms.
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