AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported July 01, 1995
LandLine
AMERITECH WISCONSIN (AT&T WISCONSIN)
First Reported December 01, 1995
9134 Blarney Stone DR
Springfield, Virginia 22152
Fairfax
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Muhammad Cheema
President
Rudolph Michael
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
AMERITECH ILLINOIS (AT&T ILLINOIS)
First Reported January 04, 2023
LandLine
AMERITECH OHIO (AT&T OHIO)
First Reported January 04, 2023
22929 N North Woodcrest LN
Kildeer, Illinois 60047
Lake
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - PA (VERIZON WIRELESS)
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
First Reported September 06, 2010
27 Sellers Ave
Upper Darby, Pennsylvania 19082
Delaware
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
LandLine
VERIZON NEW YORK INC
First Reported February 25, 2004
18 E Beverly Pkwy
Valley Stream, New York 11580
Nassau
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER TELEPHONE OF ROCHESTER INC
First Reported February 11, 2007
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
89 Cattaragus DR
Rochester, New York 14623
Monroe
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON VIRGINIA INC
First Reported September 29, 2022
VOIP
COMCAST IP PHONE LLC
First Reported September 29, 2022
226 Nottoway ST SE
Leesburg, Virginia 20175
Loudoun
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
25 Countisbury Ave
Valley Stream, New York 11580
Nassau
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
510 S Adams ST
Petersburg, Virginia 23803
Petersburg City
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Muhammad Cheema.
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VOIP
TIME WARNER CABLE INFORMATION SERVICES (CALIFORNIA) LLC DBA TIME WARNER CABLE - CA (TW TELECOM)
First Reported April 12, 2024
13445 Letterman ST
Moreno Valley, California 92555
Riverside
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Muhammad Cheema.
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