LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 08, 2016
8 W Clarendon DR
Round Lake Beach, Illinois 60073
Lake
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Sofia Serrano
Fraud Operations Analyst
Bankunited
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
time warner cable information services (ohio) llc - oh (tw telecom)
First Reported May 31, 2017
landline
brightspeed of northwest ohio inc (centurylink)
First Reported January 16, 2014
409 S Main ST
West Unity, Ohio 43570
Williams
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Sofia Serrano
Head Center
Metalink Technologies
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Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
Mobile
AERIAL COMMUNICATIONS INC (T-MOBILE)
19103 Timber Trace DR
Humble, Texas 77346
Harris
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported June 17, 2017
LandLine
FRONTIER CALIFORNIA INC
First Reported January 01, 2014
1768 S Hamilton Blvd
Pomona, California 91766
Los Angeles
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 12, 2016
VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 12, 2016
223 Pawpaw RD
Raymore, Missouri 64083
Cass
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Mobile
T-MOBILE USA INC
First Reported December 19, 2008
LandLine
FRONTIER COMMUNICATIONS OF NEW YORK INC
6700 Driffield Cir W
North Richland Hills, Texas 76182
Tarrant
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462 N Terry Ave Apt 1104
Orlando, Florida 32801
Orange
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14715 Barryknoll LN Apt 123
Houston, Texas 77079
Harris
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1932 Canyon Highlands DR
Henderson, Nevada 89052
Clark
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5831 Carolina Cove DR
Richmond, Texas 77469
Fort Bend
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5409 Quesada RD Apt 2
Riverdale, Maryland 20737
Prince Georges
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931 Westmont RD
Santa Barbara, California 93108
Santa Barbara
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2205 S 18th ST Trlr 49
Union Gap, Washington 98903
Yakima
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