AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
MCC TELEPHONY LLC
First Reported August 02, 2024
VOIP
TWC IP ENABLED SERVICES LLC
First Reported April 30, 2020
7316 Lullwater RD
Columbus, Georgia 31904
Muscogee
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Pinki Shah
Sr. Accounting Manager
Synovus
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER FLORIDA LLC DBA FRONTIER COMMUNICATIONS OF FLORIDA
First Reported August 28, 2021
VOIP
CSC VOICE LLC
First Reported August 28, 2021
18 Phillip DR
Parsippany, New Jersey 07054
Morris
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Pinki Shah
Real Estate
Aflac
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
WINDSTREAM SUGAR LAND LLC
First Reported June 20, 2008
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - TX (VERIZON WIRELESS)
13010 Catalina Grove LN
Richmond, Texas 77407
Fort Bend
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Pinki Shah
Human Resources Manager
Sesco Cement Corp.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported October 01, 2021
LandLine
VERIZON NEW JERSEY INC
First Reported October 02, 2015
170 Evergreen RD
Edison, New Jersey 08837
Middlesex
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - CT (VERIZON WIRELESS)
LandLine
SOUTHERN NEW ENGLAND TELEPHONE COMPANY DBA FRONTIER COMMUNICATIONS OF CONNECTICUT (FRONTIER)
First Reported July 18, 2001
13 Cherry Brook LN
Suffield, Connecticut 06078
Hartford
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Pinki Shah.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported December 01, 2013
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - GA (VERIZON WIRELESS)
4130 Riverglen Cir
Suwanee, Georgia 30024
Gwinnett
Pinki Shah
Principal Electrical Engineer
Advantage Engineering Associates PC
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT MIAMI E LICENSE LLC (T-MOBILE)
2631 Gold Dust Cir
Kissimmee, Florida 34744
Osceola
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported September 20, 2010
LandLine
FRONTIER COMMUNICATIONS OF THE CAROLINAS INC - SC
First Reported September 20, 2010
661 Timber Walk DR
Simpsonville, South Carolina 29681
Greenville
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VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported December 16, 2022
12549 Druids Glen DR
Pineville, North Carolina 28134
Mecklenburg
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