AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
PAETEC ITEL LLC (WINDSTREAM)
VOIP
VERIZON MARYLAND INC
First Reported July 01, 2011
144 Lincoln RD
Wenonah, New Jersey 08090
Gloucester
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Monique Castillo
Financial Advisor
Higher Ground Financial Services
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported June 07, 2011
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported June 07, 2011
5516 Nelson LN
Corpus Christi, Texas 78411
Nueces
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 02, 2010
LandLine
QWEST CORPORATION (CENTURYLINK)
14007 N 54th DR
Glendale, Arizona 85306
Maricopa
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Mobile
T-MOBILE USA INC
VOIP
TWC IP ENABLED SERVICES LLC
2601 Sarah Ave Apt 412
Mcallen, Texas 78503
Hidalgo
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Monique Castillo
Business Proprietor
Sunnova Energy
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Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
VOIP
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
First Reported May 31, 2021
5639 Travelers Way
Fort Pierce, Florida 34982
Saint Lucie
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 10, 2014
450 W Armijo ST Unit 2
Tucson, Arizona 85701
Pima
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
LandLine
FRONTIER CALIFORNIA INC
1039 E Elma ST
Ontario, California 91764
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
COMCAST IP PHONE LLC
First Reported September 21, 2006
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported September 21, 2006
6591 E 71st Ave
Commerce City, Colorado 80022
Adams
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
UNITED STATES CELLULAR - OR (U.S. CELLULAR)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported October 01, 2011
81 Rapid Run Loop
LA Grande, Oregon 97850
Union
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported October 09, 2017
Mobile
T-MOBILE USA INC
9664 Abalone Cir
Windsor, California 95492
Sonoma
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported August 02, 2016
LandLine
FRONTIER CALIFORNIA INC
1002 Morningside CT
San Fernando, California 91340
Los Angeles
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
1348 Jefferson DR
Port Arthur, Texas 77642
Jefferson
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500 E Pine ST
Seguin, Texas 78155
Guadalupe
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Monique Castillo
Production Technician
Caterpillar
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 29, 2007
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported March 28, 2011
8100 White Ave
Lyons, Illinois 60534
Cook
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LandLine
FRONTIER SOUTHWEST INCORPORATED DBA FRONTIER COMMUNICATIONS OF TEXAS
First Reported March 31, 2022
VOIP
AT&T ENTERPRISES LLC
First Reported March 18, 2025
4517 Mint DR
Garland, Texas 75043
Dallas
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Monique Castillo.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AT&T ENTERPRISES LLC
First Reported April 29, 2015
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported August 31, 2019
2323 i Ave
National City, California 91950
San Diego
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landline
frontier california inc
First Reported October 28, 2014
voip
frontier california inc
First Reported October 28, 2014
349 E 16th ST
Long Beach, California 90813
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
5857 Samantha PL
Jurupa Valley, California 92509
Riverside
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7109 S Jenny Lee ST
Pharr, Texas 78577
Hidalgo
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Monique Castillo
Quality Assurance Quality Control
Seneca Foods Corporation
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
FRONTIER CALIFORNIA INC
First Reported December 30, 2017
Mobile
T-MOBILE USA INC
6580 Oglala CT
Sun Valley, Nevada 89433
Washoe
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