EFTA01718674

L.:), lc [repeated 4 times] ft* THE FOLLOWING REPORT WAS RUN BY: [repeated 9 times] THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION( ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED. WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, MCI RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. [repeated 3 times] I r nAp-r9p 1S PROT0 1( 12120/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY NUMBER: SUBSCRIBER: FREY E TAPARFQ1 PAGE 1 FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/05) //UNKNOWN SUBSCRIBER WASHINGTON, DC 1 C (10/31/04-12/14/04) UNKNOWN SUBSCRIBER WASHINGTON, DC 2 C (01/03/05-01/03/05) UNKNOWN SUBSCRIBER WASHINGTON, DC 1 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER WASHINGTON, DC (04/19/04-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNOWN SUBSCRIBER BRIDGEPORT, CT 1 C (06/04/04-06/04/04) UNKNOWN SUBSCRIBER NEW HAVEN, CT (02/24/04-02/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 3 (05/07/04-05/07/04) UNKNOWN SUBSCRIBER NEW CANAAN, CT 2 (10/27/04-10/27/04) UNKNOWN SUBSCRIBER NEW CANAAN, CI 1 (05/24/04-11/19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/24/04-03/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY (03/02/04-03/02/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/13/04-02/01/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/17/04-06/17/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/23/05-10/23/05) 84UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/20/04-10/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/24/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/17/05-01/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/25/05-05/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER FKIH BEN SALAH, MORO 1 (11/30/04-11/30/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND PROT1 D 12/20/06 3:48 PN PRIMARY NUMBER: 11 SUBSCRIBER: EIN, JEFFREY E TAPARFOI PAGE 2 FILE: NM-108062 PRONE: NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRON PHONE NUMBER NAME ADDRESS (03/06/04.03/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04.12/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/08/05.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/04-07/26/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/02/05.11/02/05) MJNKNOWN .SUBSCRIBER NEW YORK, NY 1 (02/23/05-02/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04-10/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 18 (01/05/04-11/18/05) UNKNOWN. SUBSCRIBER NEW YORK, NY 35 (03/08/04-03/08/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/13/04-01/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/12/04.10/10/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/17/05-11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/04/05-03/04/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/14/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/26/05-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/25/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/05/05-10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/24/04-02/24/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/08/04-04/12/04) **RUSSIAN AMERICAN CONSULTING MANHATTAN, 2 (11/23/04.11/23/04) UNKNOWN SUBSCRIBER NY 1 (02/25/04-07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/13/05.11/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/05-05/19/0S) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/04.10/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 28 (01/09/05-01/10/05) *UNKNOWN SUBSCRIBER NEW•YORK, NY 4 (06/09/04.04/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 33 (06/03/04-06/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/17/05.09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04.12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/27/05.10/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER : MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY 7=TOUCHTCNE N=MARITIME MAIR TO GROUND PROT2 1I 18/20/06 3:48 PM CALI. FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER SUBSCRIBER: PIRM IRFREY E TAPARFQ1 PAGE 3 TO FROM PHONE NUMBER NAME ADDRESS (05/10/04-08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/20/04-03/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/10/04.06/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/21/04.06/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/06/05-10/06/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/17/05-06/17/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/04/05-10/04/05) //UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/18/05-04/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/07/05-07/07/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-10/30/05) *"UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/18/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY .1 (02/19/04- 02/19/04) NUNKNO401 SUBSCRIBER NEW OY RK, NY 1 409/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW NELI 1 (01/05/04-01/05/04) (10/05/05-10/05/05) PATLANTIC FLUID POWER 'UMW SUBSCRIBER INC YORK NY NEW YORK, 1 1 (11/13/05.11/13/05) NEW YORK, NY 1 (11/29/05-11/29/05) "'UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/20/04-01/09/05) NEW YORK, NY 74 - (10/19/05-10/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/21/05.04/20/05) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (11/12/05-11/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/13/04-01/13/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/05.11/22/05) NEW YORK, NY 1 (06/24/05.06/24/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) NEW YORK, NY 1 (09/06/05-09/06/05) AIT NELLOUL, MOROCCO 1 (02/09/05-11/30/OS) NEW YORK, NY 110 (06/06/05-11/18/05) NEW YORK, NY 37 (02/26/04-02/27/04) "UNKNOWN SUBSCRIBER NEW YORK, NY 2 (06/19/04.11/19/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 13 (06/30/05-06/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER ft MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=0LONED CELLULAR H=MOBILE P=PAY PHONE PROT3 12/20/06 3;48 PM SUBSCRIBER: IR IMFREY E TAPARFO1 PAGE 4 TO FROM PHONE NUMBER NAME . ADDRESS (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04-11/30/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (05/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) "UNKNOWN SUBSCRIBER NEW YORK, NY (02/07/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 64 (05/07/04.05/07/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/20/04-09/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/29/05-11/19/05) !PLR/KNOWN SUBSCRIBER NEW YORK, NY 3 (06/08/04-06/08/04) **UNKNOWN SUBSCRIBER NEW YORK,.NY 2 (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (09/07/05-09/07/05) UNKNOWN SUBSCRIBER AHFIR, MOROCCO KINGO 1 (05/24/04-09/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (07/17/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/14/04-11/01/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 3 (11/23/05-11/23/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-06/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (02/08/05-03/23/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 6 (01/20/04-05/16/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/16/05-09/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/26/04-07/26/04) *UNKNOWN SUBSCRIBER .NEW YORK, NY 1 (01/08/04-11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 222 (07/20/04-07/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/04/04-03/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-08/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/12/05-07/12/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/18/05-11/18/05) !UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/19/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/20/05.07/20/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/02/04-02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/08/05.02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/24/04-03/24/04) ►UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/09/05-11/09/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/18/04-05/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER R=ROTARY T=TOUCHTONE N=KARITIME A=AIR TO GROUND PROT4 12720/06 3:48 PM SUBSCRIBER: IREI , JEFFREY E TAPARFQI PAGE 5 TO FROM PHONE NUMBER NAME ADDRESS (03/08/04.03/08/04) UNKNOWN SUBSCRIBER NEW YORK, NY (07/29/04.07/29/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (05/19/04-05/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY (05/04/04-05/04/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (03/31/04-03/31/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/17/05-11/17/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/14/04-12/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/25/04-11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/26/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/05/04-12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 22 (07/26/05-07/26/05) **UNKNOWN SUBSCRIBER NEW YORK, NY (10/16/05-10/16/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/19/04-09/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/30/05-12/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (07/15/04-07/15/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/20/04-06/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/26/05-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/02/05-02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/01/04-11/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/07/05-02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/03/04-03/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/27/05.10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 .(05/19/04-11/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/12/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 88 (06/23/04-06/23/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (04/21/04-04/21/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04-07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/30/04-11/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04-02/24/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/27/04-04/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (D5/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY. 1 (03/22/04-09/30/05) "UNKNOWN SUBSCRIBER .NEW YORK, NY 10 (02/11/04-02/26/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 5 * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PROT5 126Z0/06 3:48 PH CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER SUBSCRIBER: ~FREY E TAPARFQ1 PAGE 6 FILE: 14.108062 PHONE: TO FROM PHONE NUMBER NAME ADDRESS (09/12/04-09/12/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (06/14/04-07/12/05) "UNKNOWN SUBSCRIBER NEW YORK, NY 7 (01/08/05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/02/04.09/29/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 7 (12/17/04.05/27/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/10/05.02/10/05) PUNKNOWN SUBSCRIBER. NEU YORK, NY (08/10/04.08/10/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/27/04.06/16/05) #UNKNOWN SUBSCRIBER NEW YORK, NY 6 (12/16/04.07/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/26/04.03/29/04) UNKNOWN SUBSCRIBER SIDI SLINANE, MOROCC 4 (04/15/04.02/08/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 4 (01/05/04.12/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 732 (11/30/04.12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/19/05.08/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/05/04.01/05/04) 'UNKNOWN SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) **UNKNOWN SUBSCRIBER NEW YORK, NY (09/25/05-10/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (01/13/04-11/11/05) #*UNKNOWN SUBSCRIBER NEW YORK, NY 37 (01/14/04-01/14/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (11/13/05-11/13/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (06/28/05.06/28/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/14/04.01/11/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (09/14/04.09/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/04/04.11/04/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/24/04.01/24/04) #UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/06/05-09/08/05) UNKNOWN SUBSCRIBER RABAT 50, MOROCCO KI 2 (01/06/04.12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 152 I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR N=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND PROT6 .'S 12)120/06 3:48 PM SUBSCRIBER: tiMIRFREY E TAPARFOI PAGE 7 TO FROM PHONE NUMBER NAME ADDRESS (10/15/05-10/15/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/01/04-11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 336 (02/03/04.10/21/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 30 (03/20/05.03/20/05) NEW YORK, NY •2 (06/01/04.06/01/04) NEW YORK, NY 1 (07/05/04.07/05/04) /UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/26/05-04/26/05) NEW YORK, NY 1 (04/01/04-04/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-03/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (08/17/05-08/17/05) **UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/05/05-01/05/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/04/05-01/04/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/18/05-09/14/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (03/31/05-03/31/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/01/04-12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (05/02/05.05/02/05) AUNKNOWN SUBSCRIBER NEW YORK, NY (03/27/04-03/27/04) UNKNOWN SUBSCRIBER EIQUIZAKARNE, MOROCCO (09/06/05-09/06/05) UNKNOWN SUBSCRIBER BOUIZAKARNE, MOROCCO (04/19/04-07/15/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/19/05.05/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (10/18/04.02/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 5 (01/13/04.10/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 23 (02/12/04.11/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 108 (11/29/05.11/29/05) NEW YORK, NY 1 (08/10/04-10/07/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 3 (10/04/05-10/04/05) NEW YORK, NY 1 (01/30/04-07/26/05) NEW YORK, NY 2 (10/27/05-10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/29/04-12/29/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/01/04.05/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/03/05.02/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/13/04.05/13/04) NEW YORK, NY 1 (10/30/04-10/30/04) **UNKNOWN SUBSCRIBER NEW YORK, NY 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER PROT7 S 12A20/06 3:48 PM SUBSCRIBER: Fil. 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TO FROM PHONE NUMBER NAME ADDRESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 10 (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRAZ (04/06/04-04/06/04) UNKNOWN SUBSCRIBER ALFREDO WAGNER, BRAZ (04/06/04.04/07/04) UNKNOWN SUBSCRIBER ARARANGUA, BRAZIL 2 (04/06/04-04/06/04) UNKNCAMI SUBSCRIBER CORRIEA PINTO, BRAZI 1 8 (01/09/04.01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ 2 (03/27/04.03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 2 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER 1 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER 1 (09/06/05.09/06/05) UNKNOWN SUBSCRIBER 1 (03/11/05-03/11/05) *UNKNOWN SUBSCRIBER 3 (09/04/05.09/04/05) UNKNOWN SUBSCRIBER 1' (03/29/04-03/29/04) UNKNOWN SUBSCRIBER 5. 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UNKNOWN SUBSCRIBER M (07/15/04.10/26/04) *UNKNOWN SUBSCRIBER (03/04/05.06/08/05) UNKNOWN SUBSCRIBER (06/09/05.06/09/05) *UNKNOWN SUBSCRIBER (10/19/04.10/19/04) UNKNOWN SUBSCRIBER C (02/06/04-03/03/04) UNKNOWN SUBSCRIBER (04/29/05-04/29/05) *UNKNOWN SUBSCRIBER (11/09/04-11/09/04) UNKNOWN SUBSCRIBER (07/24/05-07/24/05) *UNKNOWN SUBSCRIBER (01/05/04-01/05/04) UNKNOWN SUBSCRIBER (03/12/04.04/05/04) *UNKNOWN SUBSCRIBER (10/10/04.10/10/04) UNKNOWN SUBSCRIBER I. SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER TAPARFQ1 PAGE 19 .ADDRESS TO PRIMARY FROM PRIMARY 2 10 36 1 31 2 18 2 8 1 13 PALM BEACH IFIIIIIII. 3 217 WEST PALM BEACH,.FL 13 1 1 1 5 83 14 3 9 11 1 1 12 1 1 1 1 3 1 PHONE TYPE: 83⁄4EPER CÎLLULAR FúX IL:CLONED CELLULAR &MOBILE P=PAY PHONE R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND PROT19 12/20/06 3:48 PM FILE: KM-108062 PHONE: PHONE NUMBER' SUBSCRIBER: PRIFIRFREY E NAME ADDRESS TAPARFO1 PAGE 20 TO FROM (01/05/04-01/05/04) (01/05/04-01/05/04) (10/31/04.08/18/05) (06/03/04-02/04/05) C (10/04/04-06/10/05) C (02/20/04-02/20/04) D (01/05/04-09/18/05) D (08/28/04.08/29/04) C (08/20/04-09/17/04) (05/16/04.05/16/04) (03/06/05.03/06/05) (01/15/05.06/17/05) (01/05/04.01/05/04) (01/02/04.08/21/05) (10/09/04.10/09/04) (03/04/05.05/30/05) (11/02/04-12/14/04) (06/04/04.07/07/04) (08/23/04-08/23/04) (06/03/04-06/03/04) (10/26/04-10/26/04) (03/12/04.03/12/04) (03/07/05-03/07/05) C (11/13/04.11/13/04) C (02/21/05-10/08/05) C (01/19/04.02/21/04) C (01/09/04-02/07/04) C (01/09/04-01/20/04) C (02/22/04-02/22/04) C (01/11/04.03/12/04) C (02/06/04-03/12/04) C (01/20/04.02/22/04) C (02/06/04.03/12/04) C (01/11/04.03/13/04) #UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER. #UNKNO1N1 SUBSCRIBER *•UNKNCWN SUBSCRIBER [repeated 6 times] !UNKNOWN SUBSCRIBER #*UNKNOWN SUBSCRIBER T MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER WEST PAIN BEACH, FL [repeated 22 times] PHONE TYPE: B*BEEPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND 9 22 2 1 38 2 6 1 2 3 1 37 1 2 5 6 1 20 4 3 3 1 3 3 4 3 5 PROT20 12)20/06 3:48 PM SENSITIVE/UNCLASSIFIED• SUBSCRIBER: E TAPARFQ1 PAGE 21 TO FRCN PHONE NURSER TYPE ACT DATE RANGE. NAME ADDRESS C (01/12/04-02/08/04) *UNKNOWN SUBSCRIBER 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (01/19/04-01/19/04) *UNKNOWN SUBSCRIBER 1 C (02/06/04-04/03/04) *UNKNOWN SUBSCRIBER 2 C (01/17/04.04/03/04) *UNKNOWN SUBSCRIBER 3 C (01/12/04.01/12/04) *UNKNOWN SUBSCRIBER 1 C (02/21/04-02/21/04) fot.R4KNOIN SUBSCRIBER 1 C (01/17/04-01/20/04) AUNKNCON SUBSCRIBER 3 C (03/12/04-03/13/04) AUNKNOWN SUBSCRIBER 2 C (01/16/04-02/20/04) *UNKNOWN SUBSCRIBER 4 C (02/20/04-02/20/04) *UNKNOWN SUBSCRIBER 1 C (01/19/04-03/20/04) *UNKNOWN SUBSCRIBER 3 C (01/11/04-04/03/04) **UNKNOWN SUBSCRIBER 6 C (02/20/04-03/20/04) *UNKNOWN SUBSCRIBER 3 C (01/12/04.03/13/04) *UNKNOWN SUBSCRIBER 5 C (01/16/04-02/07/04) *UNKNOWN SUBSCRIBER 2 C (02/06/04.02/22/04) *UNKNOWN SUBSCRIBER 5 C (01/20/04.02/20/04) *UNKNOWN SUBSCRIBER 2 C (01/18/04.04/03/04) *UNKNOWN SUBSCRIBER 6 C (01/10/04.01/10/04) **UNKNOWN SUBSCRIBER 1 C (01/17/04.02/22/04) *UNKNOWN SUBSCRIBER 5 C (02/07/04.02/07/04) *UNKNOWN SUBSCRIBER • C. (02/08/04-03/12/04) *UNKNOWN SUBSCRIBER 3 C (01/16/04-01/16/04) **UNKNOWN SUBSCRIBER 1 C (02/06/04-03/20/04) *UNKNOWN SUBSCRIBER 2 C (02/08/04-03/13/04) *UNKNOWN SUBSCRIBER 3 C (01/12/04-03/19/04) *UNKNOWN SUBSCRIBER 5 C (01/16/04.01/16/04) *UNKNOWN SUBSCRIBER 1 C (01/05/04.02/07/04) UNKNOWN SUBSCRIBER 2 C (01/11/04.02/20/04) *UNKNOWN SUBSCRIBER 3 Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L:CLONED CELLULAR MAIOBILE P*PAY PHONE R=ROTARY T=TOUCHTONE N•MARITIME A•AIR TO GROUND PROT21 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY. NUMBER 3:48 PM SUBSCRIBER: IIIMSREY E TAPARFOI PAGE 22 PHONE NUMBER TYPE TO FROM ACT DATE RANGE NAME ADDRESS C //UNKNOWN SUBSCRIBER 3. C C (01/12/04.03/12/04) (02/22/04-02/22/04) OUNKNOWN SUBSCRIBER 2 1 C (01/09/04.02/20/04) UNKNOWN SUBSCRIBER 3 C (02/06/04-03/20/04) PUNKNOWN SUBSCRIBER 2 C (01/09/04-03/20/04) *UNKNOWN SUBSCRIBER 6 C (01/16/04-04/03/04) *UNKNOWN SUBSCRIBER 7 C (01/17/04.02/20/04) ANNKNOWN SUBSCRIBER 5 C (01/11/04-03/12/04) iANIKNOWN SUBSCRIBER 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER 2 C (01/19/04.03/12/04) #•UNKNOWN SUBSCRIBER 3 C (01/17/04.02/06/04) #•UNKNOWN SUBSCRIBER 3 C (01/09/04.03/13/04) //UNKNOWN SUBSCRIBER 3 C (01/20/04.03/12/04) //UNKNOWN SUBSCRIBER 5 C (01/20/04.03/19/04) //UNKNOWN SUBSCRIBER 3 C (01/19/04-03/12/04) *UNKNOWN SUBSCRIBER 3 C'C (01/11/04.03/12/04) (03/12/04-03/12/04) 3 1 C (01/05/04.04/03/04) *UNKNOWN SUBSCRIBER WEST PALM'BEACH, FL 7 C (02/20/04-02/20/04) *UNKNOWN SUBSCRIBER 1 C (01/05/04.02/07/04) OPUNKNOWN SUBSCRIBER 3 C (01/09/04.02/20/04) PUNKNOWN SUBSCRIBER 2 C (01/10/04.02/06/04) OUNKNOWN SUBSCRIBER 3 C (02/07/04.03/19/04) *UNKNOWN SUBSCRIBER 4 C (01/19/04.02/06/04) O*UNKNOWN SUBSCRIBER 2 C (01/09/04-01/12/04) *UNKNOWN SUBSCRIBER 2 C (01/20/04.03/12/04) //UNKNOWN SUBSCRIBER 4 C (02/07/04-04/03/04) *UNKNOWN SUBSCRIBER 6 C (01/20/04-02/20/04) *UNKNOWN SUBSCRIBER 3 C (01/12/04-02/21/04) OUNKNOWN SUBSCRIBER 7 C (02/07/04.02/07/04) PUNKNOWN SUBSCRIBER 1 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PROT22 12/420/06 3:48 PM SUBSCRIBER: MI IIREY E TAPARFQ1 PAGE 23 PHONE NUMBER TYPE FILE: MN-108062 PHONE: ACT DATE RANGE NAME ADDRESS TO FROM C (01/09/04-02/20/04) #*UNKNOWN SUBSCRIBER 3 C (02/07/04-02/09/04) *UNKNOWN SUBSCRIBER 2 C (01/11/04-01/18/04) *UNKNOWN SUBSCRIBER 3 C (01/11/04-03/20/04) ((UNKNOWN SUBSCRIBER 3 C (01/12/04-02/21/04) **UNKNOWN SUBSCRIBER 3 C (01/10/04.02/22/04) *UNKNOWN SUBSCRIBER 4 C (01/09/04-02/20/04) *UNKNOWN' SUBSCRIBER S C (01/10/04-04/03/04) NUNKNOWN SUBSCRIBER C (01/11/04-02/06/04) 'UNKNOWN SUBSCRIBER 4 C (01/19/04.02/21/04) #*UNKNOWN SUBSCRIBER 3 C (01/18/04-02/06/04) **UNKNOWN SUBSCRIBER 2 C (01/12/04-03/12/04) *UNKNOWN SUBSCRIBER 4 C (01/05/04-02/22/04) *UNKNOWN SUBSCRIBER 4 C (02/21/04-03/12/04) #*UNKNOWN SUBSCRIBER 2 C (02/06/04.03/13/04) NUNKNOwN SUBSCRIBER 2 C (01/17/04-04/03/04) *UNKNOWN SUBSCRIBER 4 C (02/06/04-02/22/04) *UNKNOWN SUBSCRIBER 3 C (01/10/04.01/20/04) NUNKNOWNSUBSCRIBER 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER 2 C (01/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH; FL 3 C (01/11/04-01/11/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL' '0 1 C (01/09/04.02/21/04) *UNKNOWN SUBSCRIBER 2 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER 1 (01/17/04-01/16/05) *UNKNOWN SUBSCRIBER a (01/02/04-11/02/05) *UNKNOWN SUBSCRIBER 112 (01/10/04-01/10/04) *UNKNOWN SUBSCRIBER 1 C (01/05/04-11/25/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 111- C (01/05/04-02/10/05) *UNKNOWN SUBSCRIBER 10 (12/19/04-12/19/04) UNKNOWN SUBSCRIBER 2 (05/20/05-05/20/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, 'FL I (11/29/04-11/29/04)' UNKNOWN SUBSCRIBER 1 (12/17/04-02/03/05) NUNKNOWN SUBSCRIBER 3 (06/11/04-06/11/04) UNKNOWN SUBSCRIBER 1 (11/29/04-12/07/04) UNKNOWN SUBSCRIBER 2 PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOISTLE P=PAY PHONE R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND PROT23 12/%20/06 3:48 PM TAPARFQI PAGE 24 PHONE NUMBER TYPE SUBSCRIBER: FREY E FILE: HM-108062 PHONE: TO FROM ACT DATE RANGE NAME ADDRESS (04/05/04-11/02/05) /UNKNOWN SUBSCRIBER 5 (02/06/04-02/06/04) MA/KNOWN SUBSCRIBER 1 (08/31/04-08/31/04) UNKNOWN SUBSCRIBER 1 (08/10/04.08/10/04) MJNKNOWN SUBSCRIBER 1 (09/14/04.09/14/04) UNKNOWN SUBSCRIBER 1 38 (03/17/04.03/17/04) UNKNOWN SUBSCRIBER C (03/07/05.10/02/05) UNKNOWN SUBSCRIBER PALM BEACH, FL 11 C (07/10/04-10/08/05) UNKNOWN SUBSCRIBER PALM BEACH, FL C (04/23/04.05/02/04) UNKNOWN SUBSCRIBER PALM BEACH, FL 2 (06/09/05.06/09/05) UNKNOWN SUBSCRIBER 1 (06/11/04-11/12/04) /UNKNOWN SUBSCRIBER 2 (02/11/05.02/11/05) UNKNOWN SUBSCRIBER 1 D (04/22/04-04/22/04) UNKNOWN SUBSCRIBER 1 (07/04/04-07/16/04) UNKNOWN SUBSCRIBER 5 (10/10/04.10/10/04) UNKNOWN SUBSCRIBER 1 (03/31/05.04/09/05) UNKNOWN SUBSCRIBER 2 C (02/27/04-02/27/04) (06/09/04-06/09/04) (12/11/04.12/11/04) VANCOUVER, OCEAN CITY, NJ PRINCETON, NJ 1 2 (06/04/04-06/04/04) /UNKNOWN SUBSCRIBER SOMERS POINT, NJ 1 (09/20/04.09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05.07/08/05) UNKNOWN SUBSCRIBER ARDMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OH 2 C (09/25/05.09/25/05) UNKNOWN SUBSCRIBER COLUMBUS, OH 1 (01/28/04.02/07/05) /UNKNOWN SUBSCRIBER GAHANNA, OH 2 (11/05/04.09/25/05) /UNKNOWN SUBSCRIBER NEW ALBANY, OH 2 (10/17/05-10/17/05) UNKNOWN SUBSCRIBER NEW ALBANY, OH 1 (01/09/04.10/14/05) /UNKNOWN SUBSCRIBER NEW ALBANY, OH 37 (02/10/05-02/10/05) UNKNOWN SUBSCRIBER NEW ALBANY, OH 1 C (08/26/05.08/26/05) UNKNOWN SUBSCRIBER BOSTON, MA 4 C (06/15/04-07/10/04) UNKNOWN SUBSCRIBER BOSTON, MA 2 (09/14/05.09/14/05) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 3 (03/14/05.07/08/05) OUNKNOWN SUBSCRIBER CAMBRIDGE, NA 2 (04/15/04.11/02/05) "UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER $ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR M=NOBILE P=PAY PNCNE R=ROTARY T=TOUCHTONE NEMARITIME AmAIR TO GROUND PROT24 12/20/06 3:48 PM SUBSCRIBER: , J FREY E TAPARF01 PAGE 25 PHONE NUMBER TYPE INCL. ACTIVITY DATES INCL. MUSS SHORT RPT TO FROM ACT DATE RANGE NAME ADDRESS (04/15/04.04/15/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA (07/10/04.07/10/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 1 (10/21/05.11/02/05) DIRECTORY ASSISTANCE 2 C (04/16/04-04/16/04) UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER CAMBRIDGE, MA 1 (04/16/04-04/16/04) *UNKNOWN SUBSCRIBER BROOKLINE, MA C (06/24/05.06/24/05) UNKNOWN SUBSCRIBER BOSTON, MA 1 C (04/16/04.06/09/04) UNKNOWN SUBSCRIBER BOSTON, MA 8 (06/09/04.06/11/04) *UNKNOWN SUBSCRIBER. EAST BOSTON, NA 2 (06/14/04.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/05) *UNKNOWN SUBSCRIBER PATEA, NEW ZEALAND 2 D (04/16/04-04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (06/22/05.06/22/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/01/04-03/01/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 3 D (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY 358 C (09/24/05-09/24/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/17/05-02/27/05) UNKNOWN SUBSCRIBER NY ZONE I, NY 24 D (08/30/04.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 7 C (03/07/04.03/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY 4 C (08/08/05.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (09/01/05.09/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (01/09/04.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 109 C (08/16/05-08/16/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (04/19/04-04/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (07/17/04.07/17/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/06/05.05/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/11/05.03/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/18/05.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 39 D (04/01/04.06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (09/13/04-10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 25 t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER R=ROTARY T=TOUCHTONE N=MARITIME AmAIR TO GROUND PROT25 12)20/06 3:48 PM SUBSCRIBER: FREY E TAPARFQ1 PAGE 26 PHONE NUMBER TYPE FILE: NM-108062 PHONE: TO FROM ACT DATE RANGE NAME ADDRESS C (10/25/05-10/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (02/25/04-11/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 19 C (01/12/04-11/15/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 19 C (09/17/04-11/23/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 91 C (09/12/04.12/29/04) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 5 C (06/20/04.08/28/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 4 C (02/01/05-03/17/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 25 (09/27/04-09/27/04) UNKNOWN SUBSCRIBER NEN YORK, NY 1 (02/25/04-07/28/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (05/20/04-05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/15/05-10/15/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (08/19/05-11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/22/04-12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 C (05/25/05-11/19/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 37 C (10/25/04.10/25/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C REDWOOD CITY, CA 1 (12/14/04.12/14/04) **UNKNOWN SUBSCRIBER MOUNTAIN VIEW, CA 1 C (05/19/04.05/19/04) *UNKNOWN SUBSCRIBER ST PAUL, MN 2 (02/28/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER PALMDALE, CA (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) 6*UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C PALMDALE, CA 2 (02/28/04.02/28/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/27/04-02/28/04) 0*UNKNOUW SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) N*UNKNOWN SUBSCRIBER PALMDALE, CA 2 PALMDALE, CA 1 (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 PALMDALE, CA 2 (02/28/04-02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 2 PHONE TYPE: 8:BEEPER CÎLLULAR FúX L=CLONED CELLULAR *MOBILE P=PAY PHONE R:ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND PROT26 12/20/06 3:48 PM SUBSCRIBER: EPSTEIN, JEFFREY E PHONE NUMBER NAME C C (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER (02/27/04.02/28/04) *UNKNOWN SUBSCRIBER (02/28/04.02/29/04) **UNKNOWN SUBSCRIBER (02/28/04-02/29/04) **ROUTING NUMBER (02/29/04.02/29/04) **ROUTING NUMBER (02/28/04.02/28/C4) **ROUTING NUMBER (02/28/04.02/29/04) PUNKNOWN SUBSCRIBER C (02/27/04.02/28/04) **UNKNOWN SUBSCRIBER C (02/28/04.02/28/04) PUNKNCON SUBSCRIBER C (02/28/04-02/28/04) PUNKNOWN SUBSCRIBER (02/27/04.02/28/04) *UNKNOWN SUBSCRIBER (02/28/04-02/28/04) ilUNKNOWN SUBSCRIBER (02/28/04-02/28/04) flUNKNOWN SUBSCRIBER (02/28/04.02/29/04) PUNKNOWN SUBSCRIBER (02/29/04-02/29/04) **UNKNOWN SUBSCRIBER (02/28/04.02/29/04) (02/29/04-02/29/04) (02/29/04-02/29/04) **UNKNOWN SUBSCRIBER (02/27/04-02/28/04) (02/28/04.02/28/04) (02/27/04-02/28/04) NUNKNOWN SUBSCRIBER C (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER (02/28/04-02/29/04) OUNICNOWN SUBSCRIBER' (02/28/04-02/29/04) #ORKNOWN SUBSCRIBER C (02/29/04-02/29/04) (02/27/04.02/27/04) **UNKNOWN SUBSCRIBER (02/28/04-02/28/04) .k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER TAPARF0I PAGE 27 TO FROM ADDRESS PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 1 PALMDALE, CA 3 PALMDALE, CA 2 PALMDALE, CA 3 PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 3 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 1 PALMDALE, CA 3 PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 1 PALMDALE, CA 1 PALMDALE, CA 3 PALMDALE, CA PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 3 PALMDALE, CA 1 PALMDALE, CA 2 PALMDALE, CA 1 PALMDALE, CA 1 .PALMDALE, CA PHONE TYPE: 83⁄4EPER CÎLLULAR WAX L=CLONED CELLULAR M--MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE N*MARITIME A=AIR TO GROUND PROT27 12/20/06 3:48 PM SUBSCRIBER: PRIPIFREY E TAPARFQ1 PAGE 28 FILE: NM-108062 PHONE: INCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER NAME ADDRESS C PALMDALE, CA PALMDALE, CA 1 C (02/28/04-02/29/04) *•UNKNOWN SUBSCRIBER PALMDALE, CA 3 (06/03/05-06/03/05) UNKNOWN SUBSCRIBER KHOSTA, RUSSIA 1 D LAS VEGAS, NV 1 D (07/02/04.07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 10 (05/04/04.02/17/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 3 D (07/02/04-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 3 (10/15/05-10/15/05) UNKNOWN SUBSCRIBER BROOKLYN, NY 1 (08/31/04-08/31/04) *UNKNOWN SUBSCRIBER QUEENS, NY 1 (06/13/04-06/13/04) *'UNKNOWN SUBSCRIBER BROOKLYN, NY 2 (06/11/04-06/22/04) UNKNOWN SUBSCRIBER QUEENS, NY 20 (01/05/04-11/29/05) *UNKNOWN SUBSCRIBER QUEENS, NY 135 (06/06/05-07/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (10/30/05-10/30/05) UNKNOWN SUBSCRIBER DENVER, CO 1 (07/11/04-07/11/04) *NTERA (RESELLER) MIAMI, FL 1 (06/07/05-06/07/05) *UNKNOWN SUBSCRIBER 2 C (11/28/04-11/24/05) UNKNOWN SUBSCRIBER MARION, OH 190 D (06/22/05-07/03/05) maim; SUBSCRIBER GREAT BRIDGE, VA 6 0 (06/22/04-10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, NN 88 C (11/10/04-11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN 1 (01/11/04-01/11/04) UNKNWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 C (07/09/04.07/15/04) UNKNOWN SUBSCRIBER FORT PIERCE, FL 3 (06/09/04.06/09/04) UNKNOWN SUBSCRIBER BEDFORD, NA 2 C (12/16/04.12/02/05) UNKNOWN SUBSCRIBER RANDOLPH, MA 46 I/ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B•BEEPER C-CELLULAR F-FAX L=CLONED CELLULAR &MOBILE P=PAY PHONE R=ROTARY T:TOUCHTONE N=MARITIME A=AIR TO GROUND PROT28 4 . 12/h/06 3:48 PM SUBSCRIBER: PRIFIFREY E TAPARFQ1 PAGE 29 TO FROM PHONE NUMBER NAME ADDRESS D (03/08/04.11/14/04) "UNKNOWN SUBSCRIBER WOBURN, HA (03/07/04-11/14/04) "UNKNOWN SUBSCRIBER LEXINGTON, MA 6 D (07/15/04-07/15/04) UNKNOWN SUBSCRIBER MIAMI, FL 6 C (09/16/04-11/30/05) UNKNOWN SUBSCRIBER MIAMI, FL 223 C (10/08/05-11/30/05) UNKNOWN SUBSCRIBER NORTHWEST DADE (CCD) 8 (04/15/04-04/16/04) UNKNOWN SUBSCRIBER MIAMI, FL 2 C (01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER MIAMI, FL 1 C (01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER MIAMI, FL 1 C (03/11/05-03/12/05) UNKNOWN SUBSCRIBER CAGUAS, PR 6 C (02/02/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/01/04-03/16/04) #•UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/17/04) **UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04.03/16/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04.03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/15/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/31/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) **UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/13/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/13/04.03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/17/04) #UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04.02/02/04) #UNKNOWN SUBSCRIBER SANTURCE, PR 1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER R=ROTARY T•TCUCNTONE N=MARITIME A=AIR TO GROUND PROT29 12/10/06 3:48 PM SUBSCRIBER: FFREY E TAPARFO1 PAGE 30 TO FROM PHONE NURSER NAME ADDRESS C (01/29/04.02/02/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/15/04) //UNKNOWN SUBSCRIBER SANTURCE, PR C (01/29/04.03/14/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/16/04.03/16/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (01/30/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/19/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04-03/17/04) OUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (01/29/04-01/29/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/01/04-02/01/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/16/04-03/16/04) OUNKNOWN SUBSCRIBER SANTURCE, PR C (03/13/04-03/16/04) "UNKNC414 SUBSCRIBER SANTURCE, PR 2 C (03/17/04-03/17/04) OUNKNC4111 SUBSCRIBER SANTURCE, PR 1 C (01/30/04-03/14/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/15/04-03/18/04) /UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/02/04-03/15/04) /UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.03/18/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 5 C (01/30/04-03/17/04) //UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (02/02/04.03/18/04) OUNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/17/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) #'UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/31/04.01/31/04) IAJNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/15/04.03/16/04) SAJNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.02/02/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/18/04.03/18/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04-03/18/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/19/04-03/19/04) "UNKNOWN SUBSCRIBER SANTURCE, PR C (02/01/04-03/17/04) HUNKNOWN SUBSCRIBER SANTURCE, PR 3 k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER if MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER R=ROTARY T=TOUCHTONE N=MARITIHE A=AIR TO GROUND PROT30 12120/06 3:48 PM CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER SUBSCRIBER: illaFREY E EMIGRE NUMBER NAME ADDRESS TAPARF01 PAGE 31 TO FROM C (03/15/04-03/15/04) C (02/02/04-02/02/04) C (03/17/04.03/17/04) C (01/29/04-03/19/04) C (02/01/04-02/01/04) (06/05/05.06/05/05) (06/05/05-06/05/05) (07/27/05-07/27/05) (03/29/05-03/29/05) (11/23/05-11/23/05) (06/11/04-06/11/04) (04/19/04.04/19/04) (06/09/04-07/05/05) (06/14/04-06/14/04) (09/11/04.09/11/04) (08/30/04.08/30/04) (02/10/04.10/14/05) (03/19/05.03/19/05) (08/06/04-08/06/04) (04/05/04-04/05/04) (11/27/05-11/27/05) (04/05/04-07/11/05) (05/31/05.06/02/05) (04/15/04-11/02/05) (11/27/05.11/27/05) (06/16/04-06/16/04) (06/09/04.06/09/04) (08/14/04.08/22/04) (08/18/04-08/18/04) (10/27/05.10/27/05) (04/27/04-04/27/04) (01/05/04-01/05/04) (03/21/04-03/21/04) (07/27/05.07/27/05) #UNKNOMN SUBSCRIBER **UNKNOWN SUBSCRIBER tAJNKNOWN SUBSCRIBER **BRITISH AIRWAYS RESERVATIONS #*UNKNOWN SUBSCRIBER #*UNKNOWN SUBSCRIBER *BANK ONE PFEDERAL EXPRESS CUSTOMER SER **FIRST USA/BANK ONE NSF *JET BLUE AIRWAYS **UNKNOWN SUBSCRIBER *FIRST USA/BANK ONE NSF UNKNOWN SUBSCRIBER frDEUTSCHE LUFTHANSA/GLOBAL 7E #ONKNOWN SUBSCRIBER ft*SMS800 SUPPT LN * SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER # MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER SANTURCE, PR [repeated 5 times] RIO GRANDE, PR ISLA VERDE, PR ATT COM, UNKNOWN UNKNOWN ATT CON, ATT CON, TELTECHINC ALLNET, PPM ATT COM, BURLITNTEL, TF COLUMBUS, SCMERSET, COLUMBUS, COLUMBUS, EAST MEADO U S SPRINT ATT COM, PHONE TYPE: B3⁄4EPER CÎLLULAR F.FAX L=CLONED CELLULAR M=KOBILE P=PAY PHONE 1 1 1. 3 • 1 4 1 1 2 1 1 1 6 8 1 18 3 5 2 3 4 3 PROT31 • a 12h0/06 3:48 PM SUBSCRIBER: IN, E TAPARFO1 PAGE 32 PHONE NUMBER TYPE TO FROM ACT DATE RANGE NAME ADDRESS (12/12/04.12/12/04) UNKNOWN SUBSCRIBER ATT COM, 2 (02/26/05.06/06/05) rAMTRAK TRAIN INFO PHILADELPH 2 (04/08/04.04/08/04) //UNKNOWN SUBSCRIBER 1 (01/28/05.01/28/05) **AMERICAN AIRLINES ADVANTAGE IL . 1 C (02/16/04-02/16/04) UNKNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER OREM, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREM, UT 4 (02/13/04.02/13/04) "'UNKNOWN SUBSCRIBER OREM, UT 1 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER THOUSAND OAKS, CA 1 C (01/31/05.02/01/05) UNKNOWN SUBSCRIBER SANTA BARBARA, CA 3 C (09/21/04-09/21/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (07/05/05-07/07/05) UNKNOWN SUBSCRIBER HONOLULU, HI 6 (01/05/04-01/05/04) UNKNOWN SUBSCRIBER KOKO HEAD, HI 1 C (05/14/04-05/14/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (01/11/04-12/01/05) OUNKNOWN SUBSCRIBER HONOLULU, HI 57 C (01/24/05.08/07/05) //UNKNOWN SUBSCRIBER GLENDALE, TX 9 C (02/27/04.02/27/04) //UNKNOWN SUBSCRIBER VAN NUYS, CA 1 (02/27/04.02/27/04) UNKNOWN SUBSCRIBER CANOGA PARK, CA 1 (08/22/05.08/22/05) UNKNOWN SUBSCRIBER HENDERSONVILLE, NC 1 (0?/25/04-02/25/04) UNKNOWN SUBSCRIBER (02/25/04.02/25/04) **PORTOLA PLAZA HOTEL MONTEREY, CA DOUBLETREE HOTEL MONTEREY, 1 (02/25/04-02/25/04) UNKNOWN SUBSCRIBER (06/22/04-06/23/04) *UNKNOWN SUBSCRIBER MONTEREY, CA MONTEREY, CA 6 (08/01/05-08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/01/05.08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA 1 (08/14/04.08/22/04) PUNKNOWN SUBSCRIBER 3 (01/11/05.01/11/05) PUNKNOWN SUBSCRIBER 1 (01/04/05.01/04/05) *THRIFTY CAR RENTAL 1 (09/14/05.09/14/05) *UNKNOWN SUBSCRIBER 1 (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER 2 (08/10/04.08/10/04) UNKNOWN SUBSCRIBER 1 (10/17/04.10/17/04) 0*CITIBANK AUTOMATED CARD ACTI 1 (01/13/04.09/24/05) rUNKNOWN SUBSCRIBER 23 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER 2 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B3⁄4EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOB1LE P=PAY PHONE . 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