AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported September 17, 2025
VOIP
COMCAST IP PHONE LLC
2228 N 20th ST
Grand Junction, Colorado 81501
Mesa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported April 23, 2023
VOIP
IDT AMERICA CORPORATION - PA
First Reported April 23, 2023
617 Oak ST
New Castle, Pennsylvania 16101
Lawrence
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
VERIZON NEW YORK INC
First Reported January 29, 2013
2530 EL Vita Way
Carmichael, California 95608
Sacramento
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MT (VERIZON WIRELESS)
First Reported October 13, 2020
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 10, 2014
17360 Mullan RD
Frenchtown, Montana 59834
Missoula
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
210 S Elkhart ST
Wakarusa, Indiana 46573
Elkhart
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported October 01, 2015
2618 N Orchard ST
Chicago, Illinois 60614
Cook
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Spring Smith.
Spring Smith
Lead Machine Learning AI Engineer Fraud Analytics
Paypal
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
THE CHAMPAIGN TELEPHONE COMPANY (CT COMMUNICATIONS)
First Reported August 16, 2023
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
219 S Locust ST
Urbana, Ohio 43078
Champaign
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported October 15, 2005
LandLine
VERIZON NEW YORK INC
401 Mohawk Ave
Schenectady, New York 12302
Schenectady
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VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 01, 2021
VOIP
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 01, 2021
802 Theresa Ave
Austin, Texas 78703
Travis
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750 Northwest Hwy Apt 104
Des Plaines, Illinois 60016
Cook
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