AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported October 04, 2020
Mobile
OMNIPOINT COMMUNICATIONS INC - CT (T-MOBILE)
62 Hughes ST
East Haven, Connecticut 06512
New Haven
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Michelle Malave
Call Center Supervisor
Modivcare
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Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
Mobile
T-MOBILE USA INC
First Reported May 09, 2011
100 George ST Apt 316
Bensenville, Illinois 60106
Dupage
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LandLine
VERIZON NEW JERSEY INC
First Reported November 01, 2006
LandLine
VERIZON NEW JERSEY INC
First Reported November 01, 2011
13 Elizabeth ST
Keyport, New Jersey 07735
Monmouth
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - CT (T-MOBILE)
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported October 02, 2015
85 Linwood Ave Apt 2
Bridgeport, Connecticut 06605
Fairfield
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
First Reported January 19, 2007
Mobile
T-MOBILE USA INC
802 S Independence Blvd Apt 2
Chicago, Illinois 60624
Cook
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michelle Malave.
Michelle Malave
Banking
Bank of America
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON MARYLAND INC
First Reported April 30, 2020
VOIP
VERIZON PENNSYLVANIA INC
First Reported May 01, 2006
107 Bleecker ST Apt 3B
Brooklyn, New York 11221
Kings
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michelle Malave.
Michelle Malave
Payroll Coordinator/Receptionist
the Wavecrest Management Team Ltd
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VOIP
VERIZON NEW JERSEY INC
First Reported May 28, 2018
VOIP
VERIZON NEW JERSEY INC
First Reported March 11, 2019
1141 E Kaler DR
Phoenix, Arizona 85020
Maricopa
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
285 E 171st ST # D327
Bronx, New York 10457
Bronx
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Michelle Malave.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
2979 Kohen CT
Lakeland, Florida 33810
Polk
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116 Eastern Ave Apt 2
Worcester, Massachusetts 01605
Worcester
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