AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
OMNIPOINT COMMUNICATIONS INC - NY (T-MOBILE)
LandLine
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTH CENTRAL BELL TELEPHONE (AT&T SOUTHEAST)
First Reported July 18, 2001
2245 Killington DR
Harvey, Louisiana 70058
Jefferson
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Simone Moore
Fraud Investigator
Housing Authority New Orleans
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC (AT&T)
VOIP
CHARTER IP ENABLED SERVICES LLC
First Reported February 27, 2015
220 N Pickaway ST
Circleville, Ohio 43113
Pickaway
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
First Reported May 06, 2012
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
144 County Road 7727
Troy, Alabama 36081
Pike
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
FRONTIER CALIFORNIA INC
Mobile
T-MOBILE USA INC
6500 Vegas DR Apt 1100
Las Vegas, Nevada 89108
Clark
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
NEW CINGULAR WIRELESS PCS LLC - GA (AT&T)
Mobile
T-MOBILE USA INC
237 Tiverton ST
Fayetteville, North Carolina 28314
Cumberland
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW YORK INC
First Reported July 01, 2005
VOIP
VERIZON NEW YORK INC
First Reported July 01, 2005
18843 Mangin Ave Apt 2
Saint Albans, New York 11412
Queens
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Simone Moore
Dental Assistant 3
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
LandLine
VERIZON NEW JERSEY INC
First Reported March 01, 1985
Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - MA (VERIZON WIRELESS)
First Reported September 17, 2010
454 Brookside RD
Athol, Massachusetts 01331
Worcester
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Mobile
CELLCO PARTNERSHIP DBA VERIZON WIRELESS - NJ (VERIZON WIRELESS)
VOIP
COMCAST IP PHONE LLC
First Reported April 01, 2012
46 Baldwin LN
Willingboro, New Jersey 08046
Burlington
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LandLine
VERIZON NEW YORK INC
First Reported August 09, 2010
VOIP
CABLEVISION LIGHTPATH INC - NY
First Reported August 09, 2010
88 Lexington Ave
Central Islip, New York 11722
Suffolk
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Simone Moore.
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AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
Mobile
T-MOBILE USA INC
VOIP
COMCAST IP PHONE LLC
1364 Winding Brook Cir
Dallas, Texas 75208
Dallas
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VOIP
BELLSOUTH TELECOMMUNICATIONS INC DBA SOUTHERN BELL TELEPHONE & TELEGRAPH (AT&T)
First Reported April 30, 2020
20028 NW 58th PL
Hialeah, Florida 33015
Miami-Dade
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14231 Bonham ST Unit B
Houston, Texas 77015
Harris
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4015 Guilford ST
Detroit, Michigan 48224
Wayne
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