AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL ATLANTA LICENSES INC (T-MOBILE)
VOIP
CSC VOICE LLC
First Reported May 30, 2014
104 Peach ST
Brentwood, New York 11717
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported February 15, 2008
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
First Reported June 19, 2014
4375 Princeton ST
Montclair, California 91763
San Bernardino
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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 January 04, 2012
2522 Pepperstone DR
Graham, North Carolina 27253
Alamance
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandy Leon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported April 25, 2008
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported May 03, 2010
6403 SW 162nd Ave
Miami, Florida 33193
Miami-Dade
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Mobile
T-MOBILE USA INC
First Reported May 08, 2016
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
37353 Sheffield DR
Palmdale, California 93550
Los Angeles
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandy Leon.
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LandLine
FRONTIER CALIFORNIA INC
First Reported September 30, 2020
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
83801 Doctor Carreon Blvd
Indio, California 92201
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sandy Leon.
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VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported November 01, 2018
Mobile
T-MOBILE USA INC
1687 A ST
Brawley, California 92227
Imperial
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VOIP
VERIZON PENNSYLVANIA INC
First Reported September 24, 2013
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
3926 Glendale ST
Philadelphia, Pennsylvania 19124
Philadelphia
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902 Hollybluff ST
Austin, Texas 78753
Travis
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