AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON PENNSYLVANIA INC
First Reported July 13, 2012
VOIP
VERIZON PENNSYLVANIA INC
First Reported May 21, 2012
407 Shield ST
Harrisburg, Pennsylvania 17109
Dauphin
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LandLine
CENTURYLINK OF FLORIDA INC (UNITED)
First Reported June 19, 2014
LandLine
CENTURYLINK OF FLORIDA INC (UNITED)
First Reported June 29, 2022
505 W 37th ST Apt 6I
New York, New York 10018
New York
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Arshad Ali
Interim President
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported July 01, 2010
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
First Reported February 16, 2011
8721 167th ST
Jamaica, New York 11432
Queens
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Arshad Ali
Senior GL Accountant
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported February 20, 2007
LandLine
VERIZON NEW YORK INC
8 Alex CT
Lake Grove, New York 11755
Suffolk
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Arshad Ali
President
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported April 05, 2010
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported August 31, 2021
4652 Caton Grove RD
Cosby, Tennessee 37722
Cocke
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
3024 70th ST
East Elmhurst, New York 11370
Queens
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
7929 Mandan RD Apt 304
Greenbelt, Maryland 20770
Prince Georges
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
POWERTEL NASHVILLE LICENSES INC (T-MOBILE)
Mobile
T-MOBILE USA INC
10711 Annalexa LN Apt 521
Charlotte, North Carolina 28277
Mecklenburg
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Arshad Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
VERIZON MARYLAND INC
First Reported October 01, 2009
LandLine
VERIZON MARYLAND INC
First Reported October 12, 2002
101 Fisher Ave
Federalsburg, Maryland 21632
Caroline
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LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported April 30, 2020
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported April 30, 2020
265 Ponce DE Leon Ave NE Unit 2309
Atlanta, Georgia 30308
Fulton
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VOIP
COMCAST IP PHONE LLC
First Reported April 30, 2020
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 30, 2020
1565 Benton Blvd Apt 522
Savannah, Georgia 31407
Chatham
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported June 14, 2017
56 Ivanhoe DR
Manalapan, New Jersey 07726
Monmouth
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Arshad Ali
Senior Data Engineer
Uber
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LandLine
VERIZON NEW JERSEY INC
First Reported February 13, 2012
10 Pine ST # 2
Carteret, New Jersey 07008
Middlesex
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8419 Ridge RD
Seminole, Florida 33772
Pinellas
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Arshad Ali
Managing Director
Atfs Limited.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
7 Harrowgate Way
Latham, New York 12110
Albany
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
48 Whittier RD
Haverhill, Massachusetts 01830
Essex
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