AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
aerial communications inc (t-mobile)
First Reported July 14, 2008
landline
centurylink of florida inc (united)
First Reported September 13, 2011
1790 Grinnell Ter
Winter Park, Florida 32789
Orange
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Sofia M
Analyst
Booz Allen Hamilton
Sofia M
Analyst
Dept of the Treasury/Financial Crimes Enforcement Network
Sofia M
Case Specialist
Dept of the Treasury/Financial Crimes Enforcement Network
Sofia M
Maritime Analyst
US Navy
Sofia M
Operations Specialist
US Navy
Sofia M
Specialist
Dept of the Treasury/Financial Crimes Enforcement Network
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
comcast ip phone llc
First Reported February 02, 2007
mobile
t-mobile usa inc
227 SW 110th ST
Seattle, Washington 98146
King
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
comcast ip phone llc
mobile
t-mobile usa inc
30248 26th PL S
Federal Way, Washington 98003
King
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
t-mobile usa inc
voip
comcast ip phone llc
First Reported May 10, 2019
510 Stevens Ave SW # 403
Renton, Washington 98057
King
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
comcast ip phone llc
First Reported September 01, 2010
mobile
t-mobile usa inc (metropcs)
First Reported June 20, 2011
48 Dolphin DR
Pittsburg, California 94565
Contra Costa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
pacific bell telephone company (at&t california)
landline
verizon new york inc
First Reported May 03, 2022
10722 Wright RD
South Gate, California 90280
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
mobile
new cingular wireless pcs llc (at&t mobility)
310 W Trinity Ave
Durham, North Carolina 27701
Durham
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
voip
time warner cable information services (texas) lp dba time warner cable - tx (tw telecom)
First Reported December 01, 2013
533 EL Cajon Ave
Modesto, California 95350
Stanislaus
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
valor telecommunications of texas lp - tx #2 dba windstream communications southwest (windstream)
First Reported June 10, 2014
landline
valor telecommunications of texas lp - tx #2 dba windstream communications southwest (windstream)
First Reported June 10, 2014
1813 W Adams ST
Pecos, Texas 79772
Reeves
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