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More than 10 records found for Daniel Tarvin

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Profile Image
Age

49-55

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel c tarvin
  • daniel daniel tarvin
  • daniel scott tarvin
  • scott daniel tarvin
  • scott scott tarvin
  • tarvin daniel scott
  • mr scott e tarvin

Possible Relatives

Possible User IDs

  • 67431831@linkedin
  • 1a/6bb/73@linkedin
  • #0736bb1a@linkedin

Associated Addresses

  • 262 N 4th St, Williamsburg, Oh 45176-1103
  • 262 N 4th Street, Williamsburg, Oh 45176
  • 3204 Sw 139th Street, Oklahoma City, Ok 73170
  • 321 Se 23rd Street, Moore, Ok 73160
  • 4021 Hanna Street, Fort Wayne, In 46806
  • 4521 Hanna Street, Fort Wayne, In 46806
  • 643 Spring St, Williamsburg, Oh 45176-1024
  • Po Box 411, Williamsburg, Oh 45176-0411

Associated Email Addresses

  • bossmare31@aol.com
  • bowtieheaven2@aol.com
  • danieltarvin@gmail.com
  • erockfitness1@yahoo.com
  • starvin@aol.com
  • swkkt@hotmail.com

Last Known Phone Numbers

(513) 476-3254 (Primary Phone)

mobile

cellco partnership dba verizon wireless - oh (verizon wireless)

First Reported March 11, 2004

(513) 724-7801

voip

cincinnati bell telephone company llc

First Reported February 25, 2001

Jobs

  • Oklahoma Attorney General'S Office Tobacco Enforcement Agent at Oklahoma Attorney General'S Office (Since 2017)
  • Oklahoma Attorney General'S Office Agent Workers Compensation and Insurance Fraud at Oklahoma Attorney General'S Office (2013-2017)
  • Usaf Retired Retired from the Air Force at Usaf Retired (2012-2013)
  • Afosi 5 Field Investigations Squadron, Osan Ab, Rok Supervisory Special Agent (Squadron Superintendent) at Afosi 5 Field Investigations Squadron, Osan Ab, Rok (2010-2012)
  • Afosi Supervisory Special Agent (Detachment Superintendent) Afosi Det 531, Aviano Ab, Italy at Afosi (2007-2010)
  • Afosi 5 Field Investigations Squadron, Osan Ab, Rok Superintendent Afosi Det 531, Aviano Ab, Italy at Afosi 5 Field Investigations Squadron, Osan Ab, Rok (2007-2012)
  • Air Force Office of Special Investigations Supervisory Special Agent (Detachment Superintendent) Afosi Det 2402, Ali AL Salem, Kuwait at Air Force Office of Special Investigations (2006-2007)
  • Air Force Office of Special Investigations Superintendent Afosi Det 2402, Ali AL Salem, Kuwait at Air Force Office of Special Investigations (2006-2007)
  • Air Force Office of Special Investigations Supervisory Special Agent (Detachment Superintendent) Afosi Det 114, Tinker Afb, Oklahoma at Air Force Office of Special Investigations (2005-2006)
  • Air Force Office of Special Investigations Superintendent Afosi Det 114, Tinker Afb, Oklahoma at Air Force Office of Special Investigations (2005-2006)

Education

  • Certified Oklahoma Law Enforcement, Law Enforcement from Oklahoma Council Law Enforcement Education and Training (2013-2013)
  • Senior Non-Commissioned Officers Academy from Air University, Maxwell Afb, Alabama (2010-2010)
  • Associate of Applied Science , Transportation Management from Community College of the Air Force (2007-2007)
  • Ba, Criminal Justice from Concordia University-St. Paul (2006-2009)

Last Known Address

262 N 4th ST
Williamsburg, Ohio 45176

Clermont

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 643 Spring ST
    Williamsburg, Ohio 45176
  • PO Box 411
    Williamsburg, Ohio 45176
  • 4521 Hanna Street
    Fort Wayne, Indiana 46806
  • 4021 Hanna Street
    Fort Wayne, Indiana 46806

Job History

  • Daniel Tarvin
    Agent Workers Compensation and Insurance Fraud

    Oklahoma Attorney General'S Office

  • Daniel Tarvin
    Retired from the Air Force

    Usaf Retired

  • Daniel Tarvin
    Superintendent Afosi Det 114, Tinker Afb, Oklahoma

    Air Force Office of Special Investigations

  • Daniel Tarvin
    Superintendent Afosi Det 2402, Ali AL Salem, Kuwait

    Air Force Office of Special Investigations

  • Daniel Tarvin
    Superintendent Afosi Det 531, Aviano Ab, Italy

    Afosi 5 Field Investigations Squadron, Osan Ab, Rok

  • Daniel Tarvin
    Supervisory Special Agent (Detachment Superintendent) Afosi Det 114, Tinker Afb, Oklahoma

    Air Force Office of Special Investigations

  • Daniel Tarvin
    Supervisory Special Agent (Detachment Superintendent) Afosi Det 2402, Ali AL Salem, Kuwait

    Air Force Office of Special Investigations

  • Daniel Tarvin
    Supervisory Special Agent (Detachment Superintendent) Afosi Det 531, Aviano Ab, Italy

    Afosi

  • Daniel Tarvin
    Supervisory Special Agent (Squadron Superintendent)

    Afosi 5 Field Investigations Squadron, Osan Ab, Rok

  • Daniel Tarvin
    Tobacco Enforcement Agent

    Oklahoma Attorney General'S Office

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Profile Image
Age

54-60

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • d ray tarv
  • d ray tarvin
  • dan d tarvin
  • dan ray tarven
  • dan ray tarvin
  • daniel d tarvin
  • daniel ray tarvin
  • danny ray tarvin
  • mr dan ray tarvin
  • mr daniel r tarvin

Possible User IDs

  • 101993633449533670745@google
  • 465213702@linkedin
  • 10b/970/a86@linkedin
  • #a8697010b@linkedin

Associated Addresses

  • 1017 4th Avenue, Iowa City, Ia 52240
  • 19730 Dusty Creek Drive, Katy, Tx 77449
  • 200 Hawkins Drive, Iowa City, Ia 52242
  • 206 6th St Apt A4, Coralville, Ia 52241-2521
  • 206 6th St, Coralville, Ia 52241-2581
  • 2104 S Pinecrest Street, Wichita, Ks 67218
  • 22773 Kane Lane, Wichita, Ks 67220
  • 2433 Catskill Court, Iowa City, Ia 52245
  • 3630 E 10th Street N, Wichita, Ks 67208
  • 626 Beach View Dr, Iowa City, Ia 52246-6104
  • 626 Beach View Drive, Iowa City, Ia 52240

Associated Email Addresses

  • dan.tarvin@aol.com
  • dan.tarvin@gmail.com
  • dan.tarvin@mail.com
  • dan.tarvin@mci.com
  • dan.tarvin@peoplepc.com
  • dan.tarvin@prodigy.com
  • dan.tarvin@prodigy.net
  • dan_tarvin@yahoo.com
  • daniel-tarvin@uiowa.edu
  • danieltarvin@go.com
  • dannytarvin68@gmail.com
  • dantarvin@comcast.com
  • dtarvin@gmail.com
  • jules_1270@yahoo.com
  • julietarvin@yahoo.com
  • maddog_two@yahoo.com
  • tarvins4hox@aol.com

Last Known Phone Numbers

(319) 338-5240 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported August 09, 2002

(319) 569-1889

voip

mcc telephony of iowa llc - ia

First Reported August 23, 2018

Last Known Address

206 6th ST Apt A4
Coralville, Iowa 52241

Johnson

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 206 6th ST
    Coralville, Iowa 52241
  • 626 Beach View DR
    Iowa City, Iowa 52246
  • 626 Beach View Drive
    Iowa City, Iowa 52240
  • 1017 4th Avenue
    Iowa City, Iowa 52240
Profile Image
Age

72-78

Associated Addresses

  • 10485 Tank Rd, Casa Grande, Az 85222
  • 1302 E Dunbar Dr, Phoenix, Az 85042-5667
  • 2018 E Alta Vista Rd, Phoenix, Az 85042-4657

Last Known Phone Numbers

(602) 276-9451 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported March 01, 1996

(602) 413-2919

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported July 02, 2014

Last Known Address

2018 E Alta Vista RD
Phoenix, Arizona 85042

Maricopa

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 1302 E Dunbar DR
    Phoenix, Arizona 85042
  • 10485 Tank RD
    Casa Grande, Arizona 85222
Age

57-63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel tarvin
  • daniel h tarvin
  • mr daniel tarvin

Associated Addresses

  • 18140 Kilmer Ln Apt 203, Triangle, Va 22172-1085
  • 226 S C St, Exeter, Ca 93221-1819
  • 226 S C Street, Exeter, Ca 93221
  • 226s C Street, Exeter, Ca 93221
  • 718 N Floral St Apt 16, Visalia, Ca 93291-3691

Associated Email Addresses

  • danieltarvin969@hotmail.com
  • emlocagirl187@aol.com
  • emlocagirl187@att.net
  • emlocagirl@aol.com
  • fredagtarvin@gmail.com
  • sarahtarvin2015@gmail.com
  • sarahtarvin505@yahoo.com
  • tarvin21@gmail.com

Last Known Phone Numbers

(559) 594-5797 (Primary Phone)

landline

frontier california inc

First Reported September 20, 2000

(323) 620-4053

mobile

t-mobile usa inc

First Reported July 03, 2006

Last Known Address

226 S C ST
Exeter, California 93221

Tulare

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 718 N Floral ST Apt 16
    Visalia, California 93291
  • 18140 Kilmer LN Apt 203
    Triangle, Virginia 22172
  • 226 S C Street
    Exeter, California 93221
  • 226s C Street
    Exeter, California 93221
Age

35-41

Associated Addresses

  • 13072 103rd Ave, Largo, Fl 33774-5608
  • 3340 San Mateo St, Clearwater, Fl 33759-3631
  • 421 137th St Ne, Bradenton, Fl 34212-2758

Associated Phone Numbers

Associated Email Addresses

  • dtarvin@juno.com
  • wbleic1224@msn.com

Last Known Phone Numbers

(941) 201-4676 (Primary Phone)

voip

bright house networks information services (florida) llc - fl

First Reported February 07, 2020

(513) 520-1310

mobile

cellco partnership dba verizon wireless - oh (verizon wireless)

Last Known Address

3340 San Mateo ST
Clearwater, Florida 33759

Pinellas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 13072 103rd Ave
    Largo, Florida 33774
  • 421 137th ST NE
    Bradenton, Florida 34212
Age

74-80

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • danial jerome tarvin senior
  • daniel jarvin
  • daniel tarvin
  • daniel daniel tarvin
  • daniel jerome tarvin
  • daniel jerome tarvin senior

Associated Addresses

  • 1952 Sandcreek Dr Sw, Atlanta, Ga 30331-8405
  • 453 Camrose Way Nw, Atlanta, Ga 30331-1501
  • 7626 Brazos Trl, Fairburn, Ga 30213-5405

Associated Email Addresses

  • bkmom34@yahoo.com
  • danieltarvin@att.net
  • dannygwalla@gmail.com
  • dannytarvin@yahoo.com
  • dscgil@aol.com
  • escobaraq35@yahoo.com
  • pamela1_30349@yahoo.com
  • tarvin.anthony@gmail.com
  • tarvinanthony@gmail.com
  • westside_atl06@yahoo.com

Last Known Phone Numbers

(404) 405-0014 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

First Reported May 18, 2009

(404) 825-2280

mobile

new cingular wireless pcs llc - ga (at&t mobility)

First Reported September 16, 2011

Last Known Address

7626 Brazos Trl
Fairburn, Georgia 30213

Fulton

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 1952 Sandcreek DR SW
    Atlanta, Georgia 30331
  • 453 Camrose Way NW
    Atlanta, Georgia 30331
Age

35-41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel taruin
  • daniel tarvin
  • daniel n tarvin
  • daniel webster tarvin

Associated Addresses

  • 7196 E Berkeley Ave, Fresno, Ca 93737-0008
  • 9617 E Olive Ave, Sanger, Ca 93657-9413
  • 9621 E Olive Ave, Sanger, Ca 93657-9413

Associated Email Addresses

  • cactusjack267132@aol.com
  • cactusjack267132@prodigy.net
  • catusjack@att.net
  • daniel.tarvin@worldnet.att.net
  • dtarvin@gmail.com
  • henrytarvin@hotmail.com
  • iwilloutliveany1@aol.com
  • jthomas11727@gmail.com
  • rock4992819675@aol.com
  • vrtarvin2@tampabay.rr.com
  • wedgey12@yahoo.com

Last Known Phone Numbers

(559) 681-5361 (Primary Phone)

mobile

sprint spectrum lp

First Reported March 31, 2018

(559) 477-8325

mobile

new cingular wireless pcs llc (at&t mobility)

Last Known Address

7196 E Berkeley Ave
Fresno, California 93737

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 9617 E Olive Ave
    Sanger, California 93657
  • 9621 E Olive Ave
    Sanger, California 93657
Age

43-49

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel w tarvin
  • daniel willis tarvin
  • danny w tarvin

Associated Addresses

  • 1007 Hickory Ln, Portland, Tn 37148-6019
  • 104 Glaze Dr, Dalton, Ga 30721-8107
  • 1215 S Russell St, Portland, Tn 37148-2604
  • 1415 Chadwick Dr Nw, Dalton, Ga 30720-7049
  • 219 Lavista Dr Sw, Calhoun, Ga 30701-7813
  • 25 Tarvin Rd, Chatsworth, Ga 30705-6416
  • 2846 Pleasant Dr, Dalton, Ga 30721-6405
  • 999 Brackett Ridge Rd, Chatsworth, Ga 30705-6430

Associated Email Addresses

  • beckytarvin@yahoo.com
  • dannytarvin@gmail.com
  • jbsnyderbrick@hotmail.com
  • mbowers@daltonstate.edu
  • rednekgirl@msn.com

Last Known Phone Numbers

(706) 629-6366 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported July 01, 1999

(706) 625-5321

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported March 13, 2015

Last Known Address

25 Tarvin RD
Chatsworth, Georgia 30705

Murray

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 1007 Hickory LN
    Portland, Tennessee 37148
  • 1215 S Russell ST
    Portland, Tennessee 37148
  • 999 Brackett Ridge RD
    Chatsworth, Georgia 30705
  • 104 Glaze DR
    Dalton, Georgia 30721
Age

72-78

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan c tarvin
  • dan d tarvin
  • daniel c tarvin
  • daniel m tarvin
  • daniel scott tarvin

Possible Relatives

Associated Addresses

  • 4213 State Route 133, Batavia, Oh 45103-9457
  • 8690 Spooky Hollow Rd, Cincinnati, Oh 45242-6527
  • Po Box 411, Williamsburg, Oh 45176-0411

Associated Email Addresses

  • bossmare31@aol.com
  • bowtieheaven2@aol.com
  • danieltarvin@gmail.com
  • starvin@aol.com

Last Known Phone Numbers

(513) 724-7801 (Primary Phone)

landline

cincinnati bell telephone company llc

First Reported November 13, 2000

(513) 984-1748

landline

cincinnati bell telephone company llc

First Reported February 25, 2001

Last Known Address

4213 State Route 133
Batavia, Ohio 45103

Clermont

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • PO Box 411
    Williamsburg, Ohio 45176
  • 8690 Spooky Hollow RD
    Cincinnati, Ohio 45242
Age

36-42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel tarvin
  • daniel jerome tarvin

Possible Relatives

Associated Addresses

  • 1371 Kimberly Way Sw Apt 13208, Atlanta, Ga 30331-4674
  • 1371 Kimberly Way Sw, Atlanta, Ga 30331-4602
  • 1952 Sandcreek Dr Sw, Atlanta, Ga 30331-8405
  • 3198 Robin Rd, Decatur, Ga 30032-3718

Associated Email Addresses

  • bkmom34@yahoo.com
  • danieltarvin@att.net
  • dannygwalla@gmail.com
  • escobaraq35@yahoo.com
  • nyeishatarvin@yahoo.com
  • pamela1_30349@yahoo.com
  • tarvin.anthony@gmail.com
  • tarvinanthony@gmail.com
  • westside_atl06@yahoo.com

Last Known Phone Numbers

(404) 472-0571 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 21, 2008

(404) 408-7194

mobile

new cingular wireless pcs llc - ga (at&t mobility)

First Reported January 05, 2017

Last Known Address

1371 Kimberly Way SW
Atlanta, Georgia 30331

Fulton

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 3198 Robin RD
    Decatur, Georgia 30032
  • 1371 Kimberly Way SW Apt 13208
    Atlanta, Georgia 30331
  • 1952 Sandcreek DR SW
    Atlanta, Georgia 30331
Age

35-41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel a tarvin
  • daniel ryan tarvin

Possible Relatives

Associated Addresses

  • 3560 Woodside Dr, Williamsburg, Oh 45176-9751
  • 4560 Shepherds Way, Batavia, Oh 45103-3300
  • 6883 Pineneedle Ln, Cincinnati, Oh 45243-2431

Associated Phone Numbers

Last Known Phone Numbers

(513) 984-1748 (Primary Phone)

landline

cincinnati bell telephone company llc

First Reported April 23, 2009

Last Known Address

6883 Pineneedle LN
Cincinnati, Ohio 45243

Hamilton

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 3560 Woodside DR
    Williamsburg, Ohio 45176
  • 4560 Shepherds Way
    Batavia, Ohio 45103
Age

36-42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • dan w tarvin
  • daniel w tarvin

Possible Relatives

Associated Addresses

  • 5270 Fowler Creek Rd, Independence, Ky 41051-8401

Associated Phone Numbers

Last Known Phone Numbers

(859) 356-7477 (Primary Phone)

landline

cincinnati bell telephone company llc

(606) 356-7477

mobile

new cingular wireless pcs llc - ga (at&t mobility)

First Reported January 01, 2004

Last Known Address

5270 Fowler Creek RD
Independence, Kentucky 41051

Kenton

Age

35-41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel tarvin
  • daniel james tarvin

Associated Addresses

  • 1415 Nw 15th Ave Apt 1201, Miami, Fl 33125-2680
  • 1500 Chestnut St Apt 10i, Philadelphia, Pa 19102-2745
  • 3o Palms Ct, Carlisle, Pa 17015-7529

Associated Phone Numbers

Last Known Phone Numbers

(717) 433-4968 (Primary Phone)

mobile

cellco partnership dba verizon wireless - pa (verizon wireless)

(717) 319-6464

mobile

new cingular wireless pcs llc - dc (at&t mobility)

First Reported July 15, 2015

Last Known Address

3O Palms CT
Carlisle, Pennsylvania 17015

Cumberland

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 1500 Chestnut ST Apt 10i
    Philadelphia, Pennsylvania 19102
  • 1415 NW 15th Ave Apt 1201
    Miami, Florida 33125
Age

67-73

Associated Addresses

  • 10200 Indian Hill Rd, Newcastle, Ca 95658-9339
  • 2951 China Well Rd, Auburn, Ca 95603-9785
  • 368 1/2 Chamberlain Ave, Auburn, Ca 95603-4677

Associated Phone Numbers

Associated Email Addresses

  • danieltarvin@ix.netcom.com

Last Known Phone Numbers

(530) 885-5751 (Primary Phone)

landline

pacific bell telephone company (at&t california)

Last Known Address

368 1/2 Chamberlain Ave
Auburn, California 95603

Placer

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Daniel Tarvin.

  • 10200 Indian Hill RD
    Newcastle, California 95658
  • 2951 China Well RD
    Auburn, California 95603

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel tarvin

Associated Addresses

  • 912 Main St Ne, Hanceville, Al 35077-5466

Associated Phone Numbers

Associated Email Addresses

  • christinetarvin@icloud.com
  • danieltarvin81@gmail.com

Last Known Phone Numbers

Last Known Address

912 Main ST NE
Hanceville, Alabama 35077

Cullman

Age

37-43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • daniel tarvin
  • daniel brian tarvin

Associated Addresses

  • Po Box 2304, Fort Riley, Ks 66442-0304

Associated Phone Numbers

Associated Email Addresses

  • tarzaan69@kc.rr.com
  • tarzaan69@yahoo.com

Last Known Phone Numbers

Last Known Address

PO Box 2304
Fort Riley, Kansas 66442

Geary

Associated Addresses

  • 999 Brackett Ridge Rd, Chatsworth, Ga 30705-6430

Associated Phone Numbers

Last Known Phone Numbers

(706) 602-1597 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported April 23, 2009

Last Known Address

999 Brackett Ridge RD
Chatsworth, Georgia 30705

Murray

Associated Addresses

  • 262 N 4th St, Williamsburg, Oh 45176-1103

Associated Email Addresses

  • starvin@nc.rr.com

Last Known Address

262 N 4th ST
Williamsburg, Ohio 45176

Clermont

Age

49-55

Age

36-42

Associated Phone Numbers

Last Known Phone Numbers

(404) 344-7982 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported May 25, 2008

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