AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
VOIP
LEVEL 3 COMMUNICATIONS LLC - CA (CENTURYLINK)
First Reported April 30, 2020
475 N Magnolia Ave
Anaheim, California 92801
Orange
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Sean Santos
Sortation Associate
Amazon Lax5
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LandLine
VERIZON NEW YORK INC
First Reported June 19, 2014
VOIP
VERIZON NEW YORK INC
First Reported June 19, 2014
11 Nassau ST
Massapequa, New York 11758
Nassau
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sean Santos.
Sean Santos
Senior Vice President, Working Capital Solutions
Dnb
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VOIP
VERIZON NEW ENGLAND INC
First Reported May 03, 2010
LandLine
VERIZON NEW ENGLAND INC
First Reported June 01, 2011
105 Mary Ann Way
Taunton, Massachusetts 02780
Bristol
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24501 Notre Dame ST
Dearborn, Michigan 48124
Wayne
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - SC (VERIZON WIRELESS)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported December 02, 2021
135 Mckey CT
Athens, Georgia 30605
Clarke
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VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported December 01, 2013
LandLine
FRONTIER CALIFORNIA INC
First Reported December 01, 2013
705 North Avenue 50 Apt 4
Los Angeles, California 90042
Los Angeles
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Mobile
T-MOBILE USA INC
First Reported June 22, 2016
VOIP
FRONTIER SOUTHWEST INCORPORATED DBA FRONTIER COMMUNICATIONS OF TEXAS
First Reported June 29, 2022
2527 Fort Blvd
EL Paso, Texas 79930
EL Paso
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
8920 W Russell RD Unit 2058
Las Vegas, Nevada 89148
Clark
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VOIP
QWEST CORPORATION (CENTURYLINK)
First Reported July 10, 2021
LandLine
ZIPLY FIBER NORTHWEST LLC DBA ZIPLY FIBER
First Reported July 10, 2021
19427 N Danvers RD
Lynnwood, Washington 98036
Snohomish
Sean Santos
Private Equity Analyst
Koch
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LandLine
CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND LLC - NH (FAIRPOINT)
First Reported November 01, 2012
VOIP
VERIZON NEW ENGLAND INC
First Reported November 01, 2012
24 Elm ST
Wakefield, Massachusetts 01880
Middlesex
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
HAWAIIAN TELCOM INC - HI (HAWAIIAN TELCOM COMMUNICATIONS)
First Reported December 16, 2022
94-679 Lumiaina ST
Waipahu, Hawaii 96797
Honolulu
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3412 Gilbys CT
Chesapeake, Virginia 23323
Chesapeake City
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2330 Crotona Ave Apt 3D
Bronx, New York 10458
Bronx
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3812 Pratt ST
Plano, Illinois 60545
Kendall
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