AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
First Reported November 06, 2015
5016 Southampton Cir
Tampa, Florida 33647
Hillsborough
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Seong Cho
Allergist and Professor of Medicine
University of South Florida
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
LEVEL 3 COMMUNICATIONS LLC - MI (CENTURYLINK)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - PA (VERIZON WIRELESS)
3151 Kilburn RD W
Rochester Hills, Michigan 48306
Oakland
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LandLine
WINDSTREAM COMMUNICATIONS KERRVILLE LP
First Reported November 13, 2009
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
44339 Apache Cir
Ashburn, Virginia 20147
Loudoun
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Seong Cho
Business Relationship Manager
Lioncap Global Management
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - il (at&t mobility)
landline
mcleodusa telecommunication services inc - tx (paetec)
745 Isenberg ST Apt 202
Honolulu, Hawaii 96826
Honolulu
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported October 06, 2016
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported September 03, 2003
3408 Osprey LN
Wilmington, North Carolina 28409
New Hanover
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
28 April Ave
Dix Hills, New York 11746
Suffolk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Seong Cho.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
12001 Wildwood LN
Frisco, Texas 75035
Collin
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VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported April 15, 2017
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported February 17, 2016
660 Carpenter Way
Auburn, Alabama 36830
Lee
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Seong Cho.
Seong Cho
Sr. Software Engineer
Hyundai Autoever America
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported October 02, 2016
LandLine
VERIZON NEW ENGLAND INC
First Reported April 04, 2004
8787 Gilman DR Unit C
LA Jolla, California 92037
San Diego
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LandLine
VERIZON VIRGINIA INC
First Reported July 12, 2010
VOIP
VERIZON VIRGINIA INC
First Reported April 29, 2017
4703 Ponderosa DR
Annandale, Virginia 22003
Fairfax
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
5854 Pinebrook DR
the Colony, Texas 75056
Denton
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
12479 Glory DR
Mira Loma, California 91752
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Seong Cho.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
1195 SE 58th Ave
Hillsboro, Oregon 97123
Washington
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
34 Denver ST
Pawtucket, Rhode Island 02860
Providence
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