AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
VOIP
BRIGHTSPEED OF TEXAS INC (CENTURYLINK)
First Reported December 02, 2013
2119 Hickory Creek DR
Kingwood, Texas 77339
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported June 01, 2013
LandLine
VERIZON NEW JERSEY INC
First Reported June 01, 2013
1 Marine View Plz Apt 7D
Hoboken, New Jersey 07030
Hudson
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Sergio Deleon
Graphic Designer
Nema Associates
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NM (VERIZON WIRELESS)
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported April 30, 2020
878 Curry Road K
Clovis, New Mexico 88101
Curry
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
First Reported December 17, 2010
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 26, 2014
2507 W 9th ST # 2509
Santa Ana, California 92703
Orange
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
STPCS JOINT VENTURE LLC (T-MOBILE)
8768 Texan RD
Mission, Texas 78574
Hidalgo
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Mobile
T-MOBILE USA INC
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
15532 Agate DR
Fontana, California 92337
San Bernardino
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
1804 Jefferson Ave
Middletown, Ohio 45042
Butler
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VOIP
CHARTER FIBERLINK - MICHIGAN LLC - MI
First Reported May 02, 2017
VOIP
CHARTER FIBERLINK - MICHIGAN LLC - MI
First Reported April 12, 2018
2155 W German RD
Bay City, Michigan 48708
Bay
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER SOUTHWEST INCORPORATED DBA FRONTIER COMMUNICATIONS OF TEXAS
8306 Beach DR
Donna, Texas 78537
Hidalgo
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
2211 N Lorel Ave
Chicago, Illinois 60639
Cook
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sergio Deleon.
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VOIP
ONVOY LLC - OK
First Reported July 01, 2020
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported July 01, 2020
320 S 23rd ST
Clinton, Oklahoma 73601
Custer
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER COMMUNICATIONS OF THE CAROLINAS INC - NC
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
1509 Glenbrittle DR
Durham, North Carolina 27704
Durham
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Sergio Deleon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
4523 Cleveland Ave Apt B6
New Orleans, Louisiana 70119
Orleans
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2634 Brighton RD
Rockford, Illinois 61108
Winnebago
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