Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
VOIP
BHN IP ENABLED SERVICES LLC
First Reported October 14, 2023
840 Lombard ST Apt 306
Orlando, Florida 32807
Orange
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Malik Moore
Hospital Corpsman
US Navy
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
VERIZON NEW ENGLAND INC
First Reported April 03, 2010
5 Perth ST Apt 11
Dorchester, Massachusetts 02121
Suffolk
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
TWC IP ENABLED SERVICES LLC
First Reported November 15, 2023
LandLine
BANDWIDTH.COM CLEC LLC - TX
First Reported November 15, 2023
6130 Ingram RD Apt 1008
San Antonio, Texas 78238
Bexar
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
D&E/OMNIPOINT WIRELESS JOINT VENTURE LP DBA PCS ONE (T-MOBILE)
LandLine
VERIZON PENNSYLVANIA INC
First Reported January 02, 2021
152 Lincoln Ave
Harrisburg, Pennsylvania 17111
Dauphin
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported April 30, 2020
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
4527 Magnolia ST
Beaumont, Texas 77703
Jefferson
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Mobile
T-MOBILE USA INC
Mobile
T-MOBILE USA INC
1502 Claude ST
Dallas, Texas 75203
Dallas
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported February 02, 2011
LandLine
VERIZON NEW YORK INC
9 Lincoln Ave
Albany, New York 12206
Albany
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Mobile
T-MOBILE USA INC
9935 OX Bow RD
Lucerne Valley, California 92356
San Bernardino
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VOIP
COMCAST IP PHONE LLC
First Reported July 16, 2025
LandLine
VERIZON NEW JERSEY INC
First Reported July 16, 2025
305 N DR Martin Luther King Blvd
Atlantic City, New Jersey 08401
Atlantic
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Mobile
T-MOBILE USA INC
LandLine
AMERITECH WISCONSIN (AT&T WISCONSIN)
First Reported July 31, 2021
6329 NE 38th Ave
Portland, Oregon 97211
Multnomah
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malik Moore.
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Mobile
T-MOBILE USA INC
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported July 31, 2021
5321 S 71st East Ave
Tulsa, Oklahoma 74145
Tulsa
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Malik Moore
Owner/ Chef
Tonis Italian Restaurant
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
BHN IP ENABLED SERVICES LLC
First Reported August 20, 2018
Mobile
T-MOBILE USA INC
885 Paris Ave S
Saint Petersburg, Florida 33701
Pinellas
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malik Moore.
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported January 02, 2021
VOIP
VERIZON NEW ENGLAND INC
First Reported January 06, 2021
111 Plymouth DR Apt 2B
Norwood, Massachusetts 02062
Norfolk
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Malik Moore
Head of it Security and Compliance
Fisher Investments
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VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported June 26, 2023
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
1625 Santa Venetia ST Apt 13204
Chula Vista, California 91913
San Diego
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malik Moore.
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LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported November 24, 2022
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported November 24, 2022
7244 Cadillac Ave
Warren, Michigan 48091
Macomb
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Mobile
T-MOBILE USA INC
LandLine
BRIGHTSPEED OF NORTHWEST OHIO INC (CENTURYLINK)
First Reported November 20, 2019
801 Franklin RD Apt 9
Lebanon, Ohio 45036
Warren
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VOIP
AT&T ENTERPRISES LLC
First Reported March 15, 2024
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported April 30, 2020
523 Chase ST
Park Forest, Illinois 60466
Cook
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8251 Windsor Hill Blvd Apt 2207
North Charleston, South Carolina 29420
Dorchester
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
VOIP
COMCAST IP PHONE LLC
First Reported January 31, 2019
4703 18th ST
Bacliff, Texas 77518
Galveston
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
634 31st Ave N Apt 23
Columbus, Mississippi 39705
Lowndes
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