AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
TWC IP ENABLED SERVICES LLC
First Reported August 17, 2010
1025 Bob White LN
Liberty, Missouri 64068
Clay
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CONCORD TELEPHONE EXCHANGE INC (TDS)
First Reported February 03, 2012
LandLine
BUTLER TELEPHONE COMPANY INC (TDS)
First Reported November 16, 2024
11845 Lakehurst LN
Knoxville, Tennessee 37934
Knox
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Samuel Rainey
Executive Chef
Morrison Healthcare
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported February 25, 2025
86027 Mirage PL
Yulee, Florida 32097
Nassau
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TOTELCOM COMMUNICATIONS LLC (COMANCHE COUNTY TELEPHONE COMPANY)
First Reported December 30, 2018
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
2617 County Road 351
Carbon, Texas 76435
Eastland
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported June 12, 2012
VOIP
NUSO LLC (BRIGHTLINK COMMUNICATIONS)
First Reported June 12, 2012
508 5th ST Apt 11
Coralville, Iowa 52241
Johnson
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
2901 Rodeo RD Apt 3
Los Angeles, California 90018
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
3800 Galloway DR NE
Roswell, Georgia 30075
Cobb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samuel Rainey.
Samuel Rainey
Founder
Evolve Logistics
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BRIGHTSPEED OF VIRGINIA LLC (CENTURYLINK)
First Reported April 30, 2020
4950 N Western Ave Apt 4H
Chicago, Illinois 60625
Cook
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VERIZON MARYLAND INC
First Reported April 30, 2020
911 Valleyview DR
Dravosburg, Pennsylvania 15034
Allegheny
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