AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
911 Skillet Ave
Huntertown, Indiana 46748
Allen
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Timothy Leon
Internal Wholesaler, Life Sales
One Resource Group Corporation
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LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
LandLine
VERIZON VIRGINIA INC
First Reported October 19, 2004
19961 Augusta Village PL
Ashburn, Virginia 20147
Loudoun
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Timothy Leon
Executive Vice President
Citizens
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LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported March 05, 2026
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported March 05, 2026
2374 Jackson ST
Gary, Indiana 46407
Lake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timothy Leon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON WIRELESS)
First Reported March 09, 2008
LandLine
FRONTIER NORTH INC - OH
First Reported May 14, 2004
404 Lakeshore RD
Ashland, Ohio 44805
Ashland
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Timothy Leon
Director
Prentke Romich Company
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
QWEST CORPORATION (CENTURYLINK)
First Reported June 01, 2013
LandLine
TABLE TOP TELEPHONE COMPANY
First Reported June 01, 2013
2011 N 51st ST Apt 17
Phoenix, Arizona 85008
Maricopa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timothy Leon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported May 31, 2011
VOIP
LEVEL 3 COMMUNICATIONS LLC - CA (CENTURYLINK)
First Reported April 01, 2021
24176 Magna Ave
Hayward, California 94544
Alameda
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
85 Beach ST
Staten Island, New York 10304
Richmond
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timothy Leon.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER WEST VIRGINIA INC
First Reported August 07, 2008
Mobile
UNITED STATES CELLULAR - WV (U.S. CELLULAR)
728 Lake Floyd Cir
Bristol, West Virginia 26426
Harrison
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timothy Leon.
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