AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported October 01, 2015
7733 Paradise Island Blvd Apt 3116
Jacksonville, Florida 32256
Duval
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BRIGHTSPEED OF TEXAS INC (CENTURYLINK)
First Reported June 07, 2018
5508 Shawn DR
Killeen, Texas 76542
Bell
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
9451 E 81st ST Apt 933
Tulsa, Oklahoma 74133
Tulsa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported November 30, 2020
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported October 02, 2015
267 S 6th Street Way
LA Salle, Colorado 80645
Weld
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BHN IP ENABLED SERVICES LLC
First Reported October 01, 2005
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
1049 Shale Trail ST
Apopka, Florida 32703
Orange
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported November 25, 2024
595 Wester RD
Ferris, Texas 75125
Ellis
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported December 21, 2004
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - IL (VERIZON WIRELESS)
4817 N Troy ST
Chicago, Illinois 60625
Cook
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Sonia Solano
Anti-Money Laundering Specialist
Bank of America
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Mobile
T-MOBILE USA INC
1004 W Tuscany View RD
Midvale, Utah 84047
Salt Lake
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3950 Harrells Hwy
Garland, North Carolina 28441
Sampson
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