AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
sprint spectrum lp
First Reported June 06, 2007
mobile
omnipoint communications inc - ny (t-mobile)
First Reported July 04, 2006
510 Maloney RD Apt M8
Poughkeepsie, New York 12603
Dutchess
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nabeel Farooqi.
Nabeel Farooqi
Branch Team Leader
Rhinebeck Bank
Nabeel Farooqi
Senior Client Associate
Webster Bank
Nabeel Farooqi
Senior Licensed Personal Banker
Sterling National Bank
Nabeel Farooqi
Uba
Capital One
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
mobile
omnipoint communications inc - ny (t-mobile)
First Reported July 04, 2006
mobile
sprint spectrum lp
First Reported June 06, 2007
15 Elizabeth PL
Center Moriches, New York 11934
Suffolk
Nabeel Farooqi
Branch Team Leader
Rhinebeck Bank
Nabeel Farooqi
Senior Client Associate
Webster Bank
Nabeel Farooqi
Senior Licensed Personal Banker
Sterling National Bank
Nabeel Farooqi
Uba
Capital One
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
verizon virginia inc
First Reported April 17, 2005
7238 Bladen PL
Gainesville, Virginia 20155
Prince William
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Nabeel Farooqi.
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
voip
level 3 communications llc - pa (centurylink)
First Reported February 14, 2023
landline
ymax communications corporation - ny
First Reported February 14, 2023
125 Singer CT
Saylorsburg, Pennsylvania 18353
Monroe
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