AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported December 14, 2016
VOIP
FRONTIER CALIFORNIA INC
First Reported December 14, 2016
2010 E 2nd ST
Los Angeles, California 90033
Los Angeles
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Richard Ley
Surveillance Operations Manager
Treasure Island Resort &Amp; Casino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 06, 2001
3124 Kudrow LN
Morrisville, North Carolina 27560
Wake
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Richard Ley
Graphics Production Specialist
Pinnacle Exhibits
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VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported December 01, 2013
VOIP
COMCAST IP PHONE LLC
First Reported December 01, 2013
995 Old Highway 99
Columbia, Tennessee 38401
Maury
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Richard Ley
Special Investigations
Dcs State of Tennessee
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OR (VERIZON WIRELESS)
VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported April 06, 2001
405 Lindley LN
Eugene, Oregon 97401
Lane
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CITIZENS TELECOMMUNICATIONS COMPANY OF WEST VIRGINIA DBA FRONTIER COMMUNICATIONS OF WEST VIRGINIA (FRONTIER)
LandLine
CONSOLIDATED COMMUNICATIONS OF PENNSYLVANIA COMPANY (NORTH PITTSBURGH TELEPHONE COMPANY)
First Reported June 01, 2013
1431 Grand Blvd
Barberton, Ohio 44203
Summit
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Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported April 11, 2015
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
6918 Star Lite RD
Hixson, Tennessee 37343
Hamilton
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VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported August 01, 1993
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported August 01, 1993
7226 Elliot Ave S
Minneapolis, Minnesota 55423
Hennepin
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Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported January 23, 2007
7957 Kilmory Cir
Portage, Michigan 49024
Kalamazoo
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Mobile
VERIZON NEW YORK INC
First Reported December 01, 2005
LandLine
VERIZON NEW YORK INC
First Reported May 12, 2020
33 Pine Knot DR
Palmyra, Virginia 22963
Fluvanna
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
TRI-COUNTY TELEPHONE COMPANY INC (TDS)
First Reported May 09, 2002
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - IN (VERIZON WIRELESS)
7625 S 700 W
Westpoint, Indiana 47992
Tippecanoe
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Richard Ley.
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VOIP
COMCAST IP PHONE LLC
First Reported September 08, 2016
VOIP
BHN IP ENABLED SERVICES LLC
First Reported September 08, 2016
3048 Eagle Bend RD
Spring Hill, Florida 34606
Hernando
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121 Carol DR
Washington Boro, Pennsylvania 17582
Lancaster
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