AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 23, 2003
301 Sedgebrooke DR
Warner Robins, Georgia 31088
Houston
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
LEVEL 3 COMMUNICATIONS LLC - PA (CENTURYLINK)
First Reported November 03, 2018
LandLine
VERIZON NORTH INC - PA
First Reported July 17, 2001
3233 Ebert RD
Burlington, West Virginia 26710
Mineral
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
COMCAST IP PHONE LLC
First Reported February 01, 2012
Mobile
T-MOBILE USA INC
PO Box 745
Stone Mountain, Georgia 30086
Dekalb
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
VERIZON PENNSYLVANIA INC
First Reported April 29, 2017
1021 Pimlico DR
Norristown, Pennsylvania 19403
Montgomery
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
1270 Denton Way
Redding, California 96002
Shasta
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nina Gray.
Nina Gray
Reimbursement
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
MCC TELEPHONY LLC
First Reported May 30, 2014
LandLine
LEVEL 3 COMMUNICATIONS LLC - MO (CENTURYLINK)
First Reported May 22, 2010
43 Middle LN
Camdenton, Missouri 65020
Camden
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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 April 19, 2002
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported February 01, 2005
1510 Highway 109 N
Lebanon, Tennessee 37090
Wilson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
WINDSTREAM KENTUCKY EAST INC - LEXINGTON
First Reported March 01, 2019
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
1089 Hilltop RD
Ewing, Kentucky 41039
Fleming
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CO (VERIZON WIRELESS)
First Reported June 10, 2024
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported September 17, 2024
5142 Brookside DR
Broomfield, Colorado 80023
Broomfield
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nina Gray.
Nina Gray
Executive Assistant
Flint Group
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
152 Duckbill RD
Prosperity, South Carolina 29127
Newberry
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nina Gray.
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2455 Aurelius RD Apt B8
Holt, Michigan 48842
Ingham
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nina Gray.
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LandLine
VERIZON NEW YORK INC
Mobile
T-MOBILE USA INC
18 Winyah Ter
New Rochelle, New York 10801
Westchester
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported November 03, 2020
702 Westchester Blvd
Westchester, Illinois 60154
Cook
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