Case File
efta-01338317DOJ Data Set 10OtherEFTA01338317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338317
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/12/21. 2:59 PM
Real-lime Phones Search
Results 1 to 8 of 8
Phone: 5613337493;
CARRIER /
ALL
NAME
ADDRESS
INDICATORS
PHONE
DATES
LOCATION
JAMES HANES
'Phone Service
Comcast Phone of
11/2000 - 11/2021
Type is VOIP
Florida. LLC - FL
1.
SSN: [SSN REDACTED]
WEST PALM BEACH.
LexID: 1046472414
FL
CATHY HANEZ
'Phone Service
Comcast Phone of
01/2010 - 11/2021
2.
SSN: [SSN REDACTED]
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 1046324965
FL
HANES HANES
'Phone Service
Comcast Phone of
01/2016 - 11/2021
Type is VOIP
Florida. LLC - FL
3.
SSN: WI-82-grAl
WEST PALM BEACH.
LexID: 190084899484
FL
'Arm Fl INF HANES
'Phone Service
Comcast Phone of
02/2016 - 11/2021
O.
SSN: [SSN REDACTED]
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 6587079124
FL
MELISSA R
'Phone Service
Comcast Phone of
ammo - 0812018
Type is VOIP
Florida. LLC - FL
5.
FIRANrAmQ
SSN: [SSN REDACTED]
WEST PALM BEACH.
LexID: 1047470646
FL
ROGER LUDEN
'Phone Service
Comcast Phone of
07/2000 - 07/2000
Type is VOIP
Florida. LLC - FL
6.
SSN: [SSN REDACTED]
WEST PALM BEACH.
LexID: 1560270391.
FL
ANNIE LUDEN
'Phone Service
Comcast Phone of
07/2000 - 07/2000
7.
SSN: [SSN REDACTED]
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 1560391570
FL
CATHERIN HANES
'Phone Service
Type is VOIP
Comcast Phone of
Florida. LLC - FL
8
WEST PALM BEACH.
FL
Results 1 to 8 of 8
Phone: 5613337493;
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
SDNY_GM_02772062
httpsffsecure.accuriaccoVappfipsimisc
1/2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258868
EFTA01338317
11112/21. 2:59 PM
Real-Time Phones Search
SDNY_GM_02772063
Mtpsffsecure.accurinLccm/appitps/misc
212
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258869
EFTA01338318
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2772062Phone
2772063Phone
4899484Phone
5613337493Phone
6324965Phone
6472414Phone
6587079124Phone
7470646Forum Discussions
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