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QWEST CORPORATION (CENTURYLINK)
First Reported December 17, 2012
2820 E Wayland DR
Phoenix, Arizona 85040
Maricopa
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Morgan Huff
Aml Compliance Analyst - Detections
Usaa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported January 25, 2007
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 15, 2005
828 SW Lee Ann DR
Grain Valley, Missouri 64029
Jackson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Morgan Huff.
Morgan Huff
Phlebotomist
Unitypoint Health
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported September 27, 2021
118 Chisum DR
Statesville, North Carolina 28625
Iredell
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landline
ziply fiber northwest llc dba ziply fiber
First Reported July 10, 2021
landline
consolidated communications of washington company llc (fairpoint)
2111 Turner ST Apt 24
Richland, Washington 99354
Benton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BRIGHTSPEED OF NORTHWEST OHIO INC (CENTURYLINK)
First Reported October 10, 2015
LandLine
BRIGHTSPEED OF NORTHWEST OHIO INC (CENTURYLINK)
First Reported May 30, 2014
5454 Marion RD
Centerburg, Ohio 43011
Licking
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landline
verizon virginia inc
First Reported September 18, 2018
voip
cox virginia telcom inc - va
First Reported March 02, 2016
1909 Duntrune Gln
Williamsburg, Virginia 23188
James City
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Morgan Huff.
Morgan Huff
President &Amp; Co-Founder
Impact Analytics Group
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
WINDSTREAM KENTUCKY WEST INC
First Reported December 29, 2020
1855 S Wilson RD Lot 297
Radcliff, Kentucky 40160
Hardin
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VOIP
CHARTER FIBERLINK-MISSOURI LLC - MO
First Reported July 26, 2022
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported July 26, 2022
242 Robins Song DR
Ellisville, Missouri 63021
Saint Louis
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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
First Reported October 14, 2023
3057 S Higuera ST Spc 65
San Luis Obispo, California 93401
San Luis Obispo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported June 05, 2018
3986 Glen Laurel DR W
Valdosta, Georgia 31605
Lowndes
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Morgan Huff.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
CINCINNATI BELL TELEPHONE COMPANY LLC
First Reported January 06, 2021
40 Sylvan DR
Independence, Kentucky 41051
Kenton
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VOIP
CHARTER FIBERLINK-TENNESSEE LLC - TN
First Reported July 31, 2015
1804 Abrams RD
Clarksville, Tennessee 37042
Montgomery
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10619 N 65th ST
Longmont, Colorado 80503
Boulder
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
PO Box 373
Biggs, California 95917
Butte
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Morgan Huff.
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