AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon new york inc
First Reported January 20, 2020
mobile
sprint spectrum lp
First Reported January 05, 2017
4630 Center Blvd Apt 313
Long Island City, New York 11109
Queens
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malak Ahmad.
landline
ameritech michigan (at&t michigan)
First Reported July 01, 2011
mobile
omnipoint communications midwest operations llc (t-mobile)
First Reported February 06, 2013
7400 Oakman Blvd
Dearborn, Michigan 48126
Wayne
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malak Ahmad.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
42 Myrtle Ave
Johnson City, New York 13790
Broome
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malak Ahmad.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
507 Evening Falls DR
Pensacola, Florida 32534
Escambia
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
33785 Elford DR
Sterling Heights, Michigan 48312
Macomb
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Malak Ahmad.
1 Regina LN
Glen Head, New York 11545
Nassau
22030 Ford RD
Dearborn Heights, Michigan 48127
Wayne
1 Regina LN
Glen Head, New York 11545
Nassau
14030 Ash Ave Apt 1J
Flushing, New York 11355
Queens
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