AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
Mobile
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
17991 Goesel DR
Tinley Park, Illinois 60487
Cook
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
VOIP
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported April 30, 2020
LandLine
FRONTIER CALIFORNIA INC
First Reported April 30, 2020
12825 Vintage DR
Rancho Cucamonga, California 91739
San Bernardino
Samir Ali
Cashier
Ace Pure Water Supplier
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON SOUTH INC - VA (CONTEL)
First Reported May 30, 2014
VOIP
COMCAST IP PHONE LLC
10711 Brittany CT
Fredericksburg, Virginia 22407
Spotsylvania
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
2025 Barrett Lakes Blvd NW Apt 2308
Kennesaw, Georgia 30144
Cobb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
Samir Ali
Principal Ceo
Logistics
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported April 30, 2020
VOIP
TWC IP ENABLED SERVICES LLC
19 Passaic Ave
Roseland, New Jersey 07068
Essex
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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VOIP
VERIZON NEW JERSEY INC
First Reported February 01, 2006
Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
First Reported June 25, 2020
28 Grand Blvd
Monroe Township, New Jersey 08831
Middlesex
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
LandLine
PACIFIC BELL TELEPHONE COMPANY (AT&T)
First Reported December 01, 2016
29057 Eden Shores DR
Hayward, California 94545
Alameda
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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Mobile
NEW CINGULAR WIRELESS PCS LLC - DC (AT&T)
5236 Akron ST
Philadelphia, Pennsylvania 19124
Philadelphia
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
4563 Wal Valley Way Apt 324
Bowling Green, Kentucky 42101
Warren
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS ENTERPRISES LP (T-MOBILE)
First Reported January 14, 2014
VOIP
COMCAST IP PHONE LLC
First Reported June 03, 2012
3 Prospect Vlg
Trenton, New Jersey 08618
Mercer
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T)
First Reported June 11, 2013
7303 W 55th Ter
Mission, Kansas 66202
Johnson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
NEW CINGULAR WIRELESS PCS LLC - IL (AT&T)
First Reported July 05, 2010
Mobile
T-MOBILE USA INC
2422 Bartelt RD Apt 1C
Iowa City, Iowa 52246
Johnson
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
420 Kearney ST Apt 3
EL Cerrito, California 94530
Contra Costa
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
VOIP
YMAX COMMUNICATIONS CORPORATION - NY
First Reported January 22, 2020
10 Geneva LN
Chico, California 95926
Butte
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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mobile
omnipoint communications inc - ny (t-mobile)
9425 57th Ave Apt 70
Elmhurst, New York 11373
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samir Ali.
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