AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
VOIP
COMCAST IP PHONE LLC
First Reported June 19, 2014
4722 E Caron ST
Phoenix, Arizona 85028
Maricopa
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LandLine
VERIZON MARYLAND INC
First Reported February 01, 1997
Mobile
OMNIPOINT COMMUNICATIONS CAP OPERATIONS LLC (T-MOBILE)
1412 Foggy Glen CT
Silver Spring, Maryland 20906
Montgomery
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Mohammed Malik
President
Techtron International
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Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported November 03, 2020
937 Hyde Park CT
Corona, California 92881
Riverside
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
AT&T ENTERPRISES LLC
First Reported November 13, 2000
LandLine
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported September 01, 1993
663 Mayfair DR
Carol Stream, Illinois 60188
Dupage
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
VERIZON NEW YORK INC
First Reported May 30, 2014
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - OH (VERIZON WIRELESS)
First Reported October 08, 2019
3239 48th ST Apt 1L
Astoria, New York 11103
Queens
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LandLine
VERIZON NEW YORK INC
First Reported January 15, 2023
LandLine
VERIZON NEW YORK INC
First Reported January 15, 2023
12604 89th Ave
Richmond Hill, New York 11418
Queens
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VOIP
TWC IP ENABLED SERVICES LLC
First Reported October 24, 2022
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 30, 2020
5409 Razan ST
Raleigh, North Carolina 27616
Wake
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohammed Malik.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS MIDWEST OPERATIONS LLC (T-MOBILE)
First Reported August 04, 2010
LandLine
AMERITECH MICHIGAN (AT&T MICHIGAN)
First Reported January 16, 2008
3731 Greenleaf Cir Apt 206
Kalamazoo, Michigan 49008
Kalamazoo
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
SUNCOM DBA T-MOBILE USA (T-MOBILE)
625 S 42nd ST
Philadelphia, Pennsylvania 19104
Philadelphia
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Mohammed Malik
Systems Engineer
Kanooz AL Fajar
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
517 S Temple ST
Mesa, Arizona 85204
Maricopa
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680 Royal Glen DR
San Jose, California 95133
Santa Clara
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