AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
windstream conestoga inc
First Reported July 01, 2000
landline
verizon virginia inc
First Reported October 01, 2008
330 Windy Pine DR
Clover, South Carolina 29710
York
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Patrick Lightcap.
Patrick Lightcap
Compliance Project Officer
Dept of the Treasury/Financial Crimes Enforcement Network
Patrick Lightcap
Managing Director, Deputy Aml Officer
Wells Fargo Securities
Patrick Lightcap
Managing Director, Deputy Aml Officer
Wells Fargo
Patrick Lightcap
Sr. Manager, Aml Internal Audit
Capital One
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
new cingular wireless pcs llc - ga (at&t mobility)
First Reported November 14, 2006
landline
bellsouth telecommunications inc dba south central bell telephone (at&t southeast)
First Reported January 08, 2002
3310 Briarcliff Gables Cir NE
Atlanta, Georgia 30329
Dekalb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Patrick Lightcap.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
embarq florida inc (central) dba centurylink (centurylink)
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
361 SE Bunker ST
Madison, Florida 32340
Madison
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Patrick Lightcap.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
landline
embarq florida inc (central) dba centurylink (centurylink)
First Reported August 13, 1999
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
First Reported March 04, 2007
1745 SW Moseley Hall RD
Madison, Florida 32340
Madison
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Patrick Lightcap.
mobile
embarq florida inc (central) dba centurylink (centurylink)
First Reported April 23, 2009
mobile
cellco partnership dba verizon wireless - fl (verizon wireless)
1011 E Bunker ST
Madison, Florida 32340
Madison
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