AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
38 Plainfield RD
Albertson, New York 11507
Nassau
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Simon Chan
Administrative
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported June 19, 2024
LandLine
VERIZON NEW YORK INC
First Reported May 30, 2014
2 E Stony Bridge CT
Spring, Texas 77381
Montgomery
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported December 01, 2015
LandLine
VERIZON NEW YORK INC
First Reported December 01, 2015
111 Norfolk ST Apt 6A
New York, New York 10002
New York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
Simon Chan
Deputy Head, Protection of Interest of Client, Compliance Apac
Bnp Paribas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported October 02, 2015
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
2700 Cabot PL
EL Paso, Texas 79935
EL Paso
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Simon Chan
Equipment Engineer
TT Electronics Plc
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Mobile
T-MOBILE USA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
2021 W LE Marche Ave
Phoenix, Arizona 85023
Maricopa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported January 15, 2007
VOIP
AT&T ENTERPRISES LLC
First Reported February 01, 2014
1765 Paloma ST
Pasadena, California 91104
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CA (VERIZON WIRELESS)
VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported March 27, 2017
3719 Rolle ST
Los Angeles, California 90031
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
MCC TELEPHONY OF IOWA LLC - IA
First Reported January 07, 2019
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported August 12, 2005
300 Elderberry ST
Tiffin, Iowa 52340
Johnson
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC (SUREWEST BROADBAND)
First Reported November 19, 2009
VOIP
COMCAST IP PHONE LLC
First Reported July 26, 2014
1701 Heather Garden LN
Roseville, California 95661
Placer
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
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VOIP
VERIZON NEW JERSEY INC
First Reported June 30, 2018
149 Humboldt ST
East Rutherford, New Jersey 07073
Bergen
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Mobile
T-MOBILE USA INC
VOIP
MCIMETRO ACCESS TRANSMISSION SERVICES LLC (VERIZON BUSINESS)
First Reported September 13, 2004
4012 NE 165th Ave
Vancouver, Washington 98682
Clark
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
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LandLine
VERIZON VIRGINIA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported November 08, 2020
113 Highview DR
Acworth, Georgia 30101
Cobb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 12, 2005
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported March 01, 1998
173 Ashland DR
Daly City, California 94015
San Mateo
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
2380 Chestnut Ave Apt 201
Long Beach, California 90806
Los Angeles
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 01, 2006
217 Ocean ST
Santa Cruz, California 95060
Santa Cruz
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simon Chan.
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VOIP
VERIZON NEW YORK INC
First Reported September 06, 2012
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 31, 2017
3362 14th ST
Astoria, New York 11106
Queens
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1316 Geddes Ave Apt 4
Ann Arbor, Michigan 48104
Washtenaw
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