AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
8005 Thomas ST
Justice, Illinois 60458
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported February 01, 2006
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported February 01, 2006
152 Benziger Ave
Staten Island, New York 10301
Richmond
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
LandLine
VERIZON NEW YORK INC
3440 Gates PL Apt 1B
Bronx, New York 10467
Bronx
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohammed Halim.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported June 15, 2010
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
9026 Pitkin Ave # 2
Ozone Park, New York 11417
Queens
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
CONSOLIDATED COMMUNICATIONS OF NORTHERN NEW ENGLAND LLC - ME (FAIRPOINT)
First Reported December 13, 2007
Mobile
BELL ATLANTIC NYNEX MOBILE (VERIZON WIRELESS)
3 Bayside Ter
Portland, Maine 04101
Cumberland
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