AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
LandLine
VERIZON NEW YORK INC
First Reported January 16, 2007
306 Gold ST Apt 33d
Brooklyn, New York 11201
Kings
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Yuan Lee
Chairman
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported April 06, 2001
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 08, 2008
167 California ST
Arcadia, California 91006
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported June 19, 2014
Mobile
T-MOBILE USA INC
20 West ST Apt 21m
New York, New York 10004
New York
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Yuan Lee
Office Variety Gnome
A Space Between
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NY (VERIZON WIRELESS)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
13238 Crestmoor DR
Frisco, Texas 75035
Collin
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 12, 2018
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
5240 Sereno DR
Temple City, California 91780
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported January 18, 2007
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
1249 Via DI Salerno
Pleasanton, California 94566
Alameda
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON MARYLAND INC
First Reported April 01, 2007
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
5110 Crystal View CT
Ellicott City, Maryland 21043
Howard
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported June 27, 2023
619 Nathan PL Apt 414
Dayton, Ohio 45409
Montgomery
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Yuan Lee.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported September 01, 2007
5906 Hillbrook PL
Dublin, California 94568
Alameda
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LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported August 28, 2011
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
8944 Capote Way
Elk Grove, California 95758
Sacramento
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Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
453 60th ST # 2
Brooklyn, New York 11220
Kings
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
First Reported April 30, 2020
660 Silver Valley Trl
Walnut, California 91789
Los Angeles
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
62 Golden Glen ST
Irvine, California 92604
Orange
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408 Menahan ST
Ridgewood, New York 11385
Queens
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