AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON MARYLAND INC
First Reported November 28, 2018
VOIP
COMCAST IP PHONE LLC
First Reported November 08, 2011
24079 King RD
Seaford, Delaware 19973
Sussex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER NORTH INC - OH
First Reported March 23, 2011
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported September 22, 2021
2335 N Urbana Lisbon RD
South Vienna, Ohio 45369
Clark
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported June 01, 2004
108 Charping LN
Anderson, South Carolina 29621
Anderson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
Michael Whaley
President
Tri-County Technical College
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
HARRISONVILLE TELEPHONE COMPANY
First Reported July 01, 2016
LandLine
FRONTIER NORTH INC - IL
1264 Centerville RD
Columbia, Illinois 62236
Monroe
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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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 April 23, 2023
VOIP
TIME WARNER CABLE INFORMATION SERVICES (KENTUCKY) LLC DBA TIME WARNER CABLE - KY (TW TELECOM)
First Reported September 10, 2013
3710 E Wheatmore DR Apt 127
Louisville, Kentucky 40215
Jefferson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BHN IP ENABLED SERVICES LLC
First Reported April 23, 2023
LandLine
WINDSTREAM GEORGIA COMMUNICATIONS CORPORATION
First Reported June 03, 2010
109 Elbert ST
Chatsworth, Georgia 30705
Murray
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
TIME WARNER CABLE INFORMATION SERVICES (KENTUCKY) LLC DBA TIME WARNER CABLE - KY (TW TELECOM)
3714 SW 87th DR
Gainesville, Florida 32608
Alachua
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
Michael Whaley
Ceo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
3701 Winchester RD
Rocky Mount, North Carolina 27804
Nash
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported December 01, 2018
LandLine
FRONTIER NORTH INC - OH
86 Stihl Ave
Circleville, Ohio 43113
Pickaway
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported March 05, 2020
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 09, 2008
8754 E Banner Ridge DR
Anaheim, California 92808
Orange
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported July 18, 2001
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported July 18, 2001
PO Box 151
Pelzer, South Carolina 29669
Anderson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON VIRGINIA INC
First Reported May 04, 2007
Mobile
UNITED STATES CELLULAR - VA (U.S. CELLULAR)
1971 Greenbrier Cir
Blacksburg, Virginia 24060
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
Michael Whaley
Owner
Pks Bar and Grill
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
First Reported July 10, 2010
6129 Route 82 Apt 8
Stanfordville, New York 12581
Dutchess
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
BRIGHTSPEED OF MISSISSIPPI LLC (CENTURYLINK)
First Reported October 15, 2005
643 Dogwood Ranch Cir
Byhalia, Mississippi 38611
Marshall
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 10, 2001
Mobile
T-MOBILE USA INC
140 N 4th ST
Slaton, Texas 79364
Lubbock
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported July 31, 2020
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 31, 2020
3118 Oswald ST
Knoxville, Tennessee 37917
Knox
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 01, 1999
Mobile
T-MOBILE USA INC
7013 Robin Sound ST
Pearland, Texas 77581
Brazoria
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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Mobile
T-MOBILE USA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported September 17, 2010
606 E Oak DR
Round Rock, Texas 78664
Williamson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported March 05, 2008
LandLine
QWEST CORPORATION (CENTURYLINK)
2862 W 2730 S
West Valley City, Utah 84119
Salt Lake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
First Reported June 10, 2016
5113 Guava Ave
LA Mesa, California 91942
San Diego
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michael Whaley.
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