AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported December 21, 2004
Mobile
T-MOBILE USA INC
303 Appian Way # 2
Vernon Hills, Illinois 60061
Lake
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
1660 Tyler DR
Fullerton, California 92835
Orange
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Wilson Chiu
Head of Financial Crime Compliance
Dah Sing Bank
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported August 01, 1996
VOIP
FRONTIER CALIFORNIA INC
First Reported August 01, 1996
121 E Hermosa DR
San Gabriel, California 91775
Los Angeles
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1122 Lake Seymour DR
Middletown, Delaware 19709
New Castle
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Wilson Chiu
1st Lieutenant
U.S. Army
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Mobile
POWERTEL MEMPHIS LICENSES INC (T-MOBILE)
VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported June 10, 2014
357 Fleets Hill DR
Cordova, Tennessee 38018
Shelby
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