AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
cincinnati bell telephone company llc
First Reported January 24, 2003
landline
hawaiian telcom inc - hi (hawaiian telcom communications)
First Reported June 20, 2024
3882 Sarah DR NW
Concord, North Carolina 28027
Cabarrus
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
Tim Shey
Client Relationship Manager, Premier Banking and Investments
Bank of America
Tim Shey
Financial Advisor
Raymond J Lucia Companies, Inc.
Tim Shey
Intermediary Sales
Scudder Weisel Capital
Tim Shey
President
Salt
Tim Shey
Psychologist
Nebraska Department of Corrections
Tim Shey
Registered Representative
Lucia Securities, Llc
Tim Shey
Sales and Client Service
Scudder Investments
Tim Shey
Senior Vice President / Wealth Manager
Lpl Financial
Tim Shey
Senior Vice President / Wealth Manager
Lucia Capital Group
Tim Shey
Vice President - Managed Account Sales
Scudder Private Investment Counsel
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
windstream iowa communications inc - north
First Reported December 01, 2013
landline
windstream iowa communications inc - north
First Reported December 01, 2013
700 Angel CT Apt 106
Holmen, Wisconsin 54636
LA Crosse
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
Tim Shey
Consultant
Computer Aid, Inc.
Tim Shey
Delivery Services Director
the Precisionists, Inc. (Tpi)
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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 August 16, 2014
11969 Stovall Way
Yucaipa, California 92399
San Bernardino
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
Tim Shey
Chief of Transportation /Installation Transportation Officer
U.S. Army Sustainment Command (Asc)
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
verizon pennsylvania inc
First Reported February 05, 2003
1107 Union ST
Saxton, Pennsylvania 16678
Bedford
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
cellco partnership dba verizon wireless - az (verizon wireless)
landline
pacific bell telephone company (at&t california)
PO Box 274
Dewey, Arizona 86327
Yavapai
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc (at&t mobility)
First Reported March 08, 2011
mobile
t-mobile usa inc
First Reported March 11, 2020
4436 W Corona Ave
Fresno, California 93722
Fresno
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
qwest corporation (centurylink)
225 S Kellogg Ave
Ames, Iowa 50010
Story
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Tim Shey.
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