Case File
efta-efta01718674DOJ Data Set 10CorrespondenceEFTA Document EFTA01718674
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Unknown
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DOJ Data Set 10
Reference
efta-efta01718674
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L.:),
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**
[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
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1S
EFTA01718674
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: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718675
D
12/20/06
3:48 PN
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
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
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR N=MOBILE P=PAY PHONE
R=ROTARY 7=TOUCHTCNE N=MARITIME MAIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718676
1I
18/20/06
3:48 PM
CALI.
SENSITIVE/UNCLASSIFIED
FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: PIRM
IRFREY E
TAPARFQ1
PAGE 3
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/29/05-11/29/05) "'UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/20/04-01/09/05)
*UNKNOWN SUBSCRIBER
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)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/24/05.06/24/05)
"UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/20/04.05/20/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/06/05-09/06/05)
UNKNOWN SUBSCRIBER
AIT NELLOUL, MOROCCO
1
(02/09/05-11/30/OS)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
110
(06/06/05-11/18/05)
UNKNOWN SUBSCRIBER
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: B¾EPER CÎLLULAR FúX L=0LONED CELLULAR H=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718677
12/20/06
3;48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IR IMFREY
E
TAPARFO1
PAGE 4
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
. ADDRESS
PRIMARY PRIMARY
(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
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=KARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718678
12720/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IREI , JEFFREY E
TAPARFQI
PAGE 5
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
•
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718679
126Z0/06
3:48 PH
SENSITIVE/UNCLASSIFIED
CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: ~FREY
E
TAPARFQ1
PAGE 6
FILE: 14.108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR N=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718680
.'S
12)120/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: tiMIRFREY
E
TAPARFOI
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ADDRESS
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(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)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
•2
(06/01/04.06/01/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/05/04.07/05/04)
/UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(04/26/05-04/26/05)
*UNKNOWN SUBSCRIBER
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)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(08/10/04-10/07/04)
**UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(10/04/05-10/04/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/30/04-07/26/05)
*UNKNOWN SUBSCRIBER
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)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/30/04-10/30/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
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R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718681
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12A20/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: Fil.
INFREY E
TAPARFQI
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ADDRESS
PRIMARY PRIMARY
(04/26/05-04/26/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/11/04-10/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(10/11/04-10/11/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/16/04-09/16/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/03/04-04/27/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(11/17/04.10/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/01/04-05/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY•
2
(06/16/05-06/16/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/14/05-09/14/05)
(11/29/04-11/29/04)
**PENINSULA HOTEL
*UNKNOWN SUBSCRIBER
Mai
MANHATTEN,
1
2
(04/29/04-04/29/04) /*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/17/05-11/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
8
(12/01/04-12/01/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/02/04.12/17/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(06/22/05.06/22/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/05/05-07/18/05) //UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(06/28/05.06/28/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/11/04-11/02/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
9
(08/10/04-08/01/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
11
(07/14/04-07/14/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/29/04.11/30/04) /UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(06/18/04.06/18/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/11/04-04/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/26/05-02/27/05) DIRECTORY ASSISTANCE
2
(08/26/05.08/26/05) UNKNOWN SUBSCRIBER
LOS ANGELES, CA
1
(06/06/05.06/06/05) UNKNOWN SUBSCRIBER
PHILADELPHIA, PA
1
(07/08/05.07/08/05) UNKNOWN SUBSCRIBER
PHILADELPHIA, PA
1
C
(11/18/05-11/19/05) UNKNOWN SUBSCRIBER
PETOSKEY, MI
4
C
(11/02/05-11/02/05) UNKNOWN SUBSCRIBER
ROCKVILLE, MD
1
C
(01/06/05.02/03/05) UNKNOWN SUBSCRIBER
ROCKVILLE, MD
5
(06/03/05.06/03/05) UNKNOWN SUBSCRIBER
ALL POINTS, DIEGO GA
1
(06/03/05.06/03/05) UNKNOWN SUBSCRIBER
ALL POINTS, DIEGO GA
1
(01/01/04.01/01/04) UNKNOWN SUBSCRIBER
BRIDGETOWN,
1
(01/04/04-01/04/04) UNKNOWN SUBSCRIBER
BRIDGETOWN,
1
F SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
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R=ROTARY T=TOUCHTONE N=MAR/TIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
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.
PAGE 9
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FREY E
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ADDRESS
PRIMARY PRIMARY
(01/04/04.01/08/04) UNKNOWN SUBSCRIBER
SPEIGNTSTN,
19
(01/04/04.01/05/04) UNKNOWN SUBSCRIBER
.SPEIGHTSTN,
2
(02/18/04.02/18/04) UNKNOWN SUBSCRIBER
•
TROY, MI
1
C
(12/29/04.12/29/04) UNKNOWN SUBSCRIBER
WACO, TX
1
(01/01/05.01/01/05) UNKNOWN SUBSCRIBER
KARIBIB, NAMIBIA
1
(06/11/04.06/15/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
(02/25/04-02/26/04) UNKNOWN SUBSCRIBER
KENSINGTON, MD
3
C
(05/18/04.05/18/04) UNKNOWN SUBSCRIBER
ENGLEWOOD, CO
1
(08/17/04-08/17/04) UNKNOWN SUBSCRIBER
GOLDEN, CO
1
(10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER
MIAMI, FL
6
(10/06/05-10/06/05) #•UNKNOWN SUBSCRIBER
MIAMI, FL
1
D
(10/06/05-10/06/05) UNKNOWN SUBSCRIBER
MIAMI, FL
2
D
(10/06/05-10/06/05) fAMKNOWN SUBSCRIBER
MIAMI, FL
3
C
(07/11/05-07/12/05) UNKNOWN SUBSCRIBER
MIAMI, FL
8
C
(11/07/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
3
(07/25/04-07/25/04) NUNKNOWN SUBSCRIBER
MIAMI, FL
3
(04/04/04-07/24/05) DIRECTORY ASSISTANCE
37
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(12/04/04.12/04/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) //UNKNOWN SUBSCRIBER
MIAMI, FL
(07/07/05.07/07/05) UNKNOWN SUBSCRIBER
MIAMI, FL
1
C
(07/04/04.07/04/04) NUNKNCWN SUBSCRIBER
NORTHWEST DADE (CCD)
1
C
(07/08/05-07/10/05) UNKNOWN SUBSCRIBER
KEYS, FL
2
(07/28/05.08/15/05) N*UNKNOWN SUBSCRIBER
NORTHWEST DADE (CCD)
5
(08/06/04-08/06/04) UNKNOWN SUBSCRIBER
MIAMI, FL
C
(01/09/04-01/09/04) I/UNKNOWN SUBSCRIBER
MIAMI, FL
C
(01/04/04-01/04/04) (UNKNOWN SUBSCRIBER
MIAMI, FL
(07/23/04-07/23/04) #UNKNOWN SUBSCRIBER
MIAMI, FL
2
D
(10/05/04-10/05/04) UNKNOWN SUBSCRIBER
MIAMI, FL
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: BSBEEPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718683
12Y20/06
3:48 PM
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PRIMARY NUMBER:
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IPMFREY
E
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D
(02/27/04-02/27/04) /UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
1
D
(01/05/04-12/01/05) /UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
81
(02/27/04-02/27/04) **HYATT HOTELS 8 RESORTS
BEVERLY HI
1
(02/27/04-07/08/05) /UNKNOWN SUBSCRIBER
4
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/28/04-04/16/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
9
(08/12/04-08/12/04) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/27/04-02/29/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
3
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
1
(02/27/04-02/27/04) UNKNCWN SUBSCRIBER
WEST LOS ANGELES, CA
1
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
C
(02/26/04-02/29/04) UNKNCWN SUBSCRIBER
SANTA MONICA, CA
3
C
(02/26/04-02/28/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
18
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
D
(02/25/04-02/27/04) AUNKNCWN SUBSCRIBER
BEVERLY HILLS, CA
4
D
(02/07/05-02/07/05) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
2
(02/28/04-02/29/04) **THE PENINSULA, BEVERLY HILLS
BEVERLY HI
2
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
1
(08/19/04-08/19/04) UNKNOWN SUBSCRIBER
COMPTON:COMPTON DA,
1
C
(01/22104-10/26/05) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
19
D
(02/28/04.02/28/04) UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
3'
D
(02/27/04-02/15/05) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
3
C
(02/08/04-02/08/04) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
D
(06/07/05-06/07/05) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-09/12/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
6
(02/12/05-02/12/05) UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
2
(10/26/05-12/01/05) UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
3
C
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
4
(05/07/04-05/07/04) *UNKNOWN SUBSCRIBER
CHICAGO, IL
1
(06/11/04-06/11/04) *UNKNOWN SUBSCRIBER
CHICAGO, IL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
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R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718684
12/20/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: MIPMFREY
E
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PRIMARY PRIMARY
(11/03/04.11/03/04) IPUNKNOWN SUBSCRIBER
CHICAGO, IL
1
(11/26/04-11/26/04) UNKNOWN SUBSCRIBER
LOS ANGELES, CA
3
(01/11/05-01/11/05) *BRIVIA COMMUNICATIONS LLC (RE
CLEVELAND,
1
(01/22/04-08/10/04) MJNKNOWN SUBSCRIBER imppilm
4
(08/12/04-08/12/04) "UNKNOWN SUBSCRIBER
LOS ANGELES, CA
2
(02/26/05-02/26/05) W*UNKNOWN SUBSCRIBER
LOS ANGELES, CA
1
C
(02/25/04-10/14/05) "UNKNOWN SUBSCRIBER
• LOS ANGELES, CA
10
(04/15/04-04/16/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
6
(02/14/04-07/30/05) #UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
12
(05/12/04-05/12/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
2
(10/03/05-10/07/05) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
4
(07/31/04-07/31/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
1
(07/05/05-07/17/05) UNKNOWN SUBSCRIBER
AMILLIS, FRANCE
6
(05/11/04.05/12/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
4
(02/25/05-02/25/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(03/27/04.03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
4
(02/26/04-05/10/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
3
(05/12/04.10/01/04) #UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
2
(02/14/04-07/30/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
16
(05/11/04-02/25/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
13
(07/05/04.03/03/05) UNKNOWN SUBSCRIBER
AIGUEFONDE, FRANCE
9
(05/07/04-07/05/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
8
(05/01/04.09/01/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
13
(06/20/04-07/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
5
(07/11/04-07/11/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(05/06/04-05/06/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(01/19/04.04/06/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
9
(05/12/04-05/12/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
C
(08/21/05-08/21/05) UNKNOWN SUBSCRIBER'
WALTHAM, MA
(03/10/05-03/10/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(05/24/04.05/24/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
1
(07/28/04-07/28/04) UNKNOWN SUBSCRIBER
ABEJUELA, SPAIN
2
C
(07/22/05-11/25/05) "UNKNOWN SUBSCRIBER
CHARLOTTE
8
C
(11/03/05-11/12/05) UNKNOWN SUBSCRIBER
CHARLOTTE
6
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
INULT/PLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
REROTARY TETOUCHTONE NoMARITIKE AmAIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718685
12/20/06
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PRIMARY NUMBER:
SUBSCRIBER: IIMIRFREY
E
FILE: MM-108062 PHONE:
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PHONE NUMBER
TYPE ACT DATE RANGE
NAME
TAPARF01
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PRIMARY PRIMARY
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
CHARLOTTE
(12/27/04.04/15/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/14/05.11/14/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(04/09/04-11/03/05) MJNKNOVN SUBSCRIBER
CHARLOTTE
(10/11/04.10/11/04) UNKNOWN SUBSCRIBER
CHARLOTTE
(02/10/04.06/27/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(01/11/05.12/01/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/14/05.11/14/05) UNKNOWN SUBSCRIBER
CHRISTIANSTED ST CRO
(01/01/04.09/27/04) *UNKNOWN SUBSCRIBER
CHARLOTTE
(01/02/04.12/01/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(07/30/05.07/30/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(10/09/05.10/09/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(01/13/04.11/14/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/18/04-11/18/04) *UNKNOWN SUBSCRIBER
CHARLOTTE
(06/18/05.08/30/05) UNKNOWN SUBSCRIBER
CHARLOTTE
C
(09/25/04-09/25/04) UNKNOWN SUBSCRIBER
NY ZONE 8,
C
(06/13/04.06/13/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(06/03/04-06/03/04) UNKNOWN SUBSCRIBER
QUEENS, NY
(08/03/04-08/03/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(08/03/04-08/03/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
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BLONDUOS, ICELAND
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UNKNOWN CITY - CELLU
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UNKNOWN CITY - CELLU
(07/26/05.07/26/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
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ABBIATEGRASSO, ITALY
(08/14/04.08/15/04) UNKNOWN SUBSCRIBER
BUCINE, ITALY
(02/09/04-02/14/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
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MONO A RIPOLI, ITAL
(07/22/04.07/22/04) UNKNOWN SUBSCRIBER
NEWPORT, RI
C
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SAN JOSE:WEST DA, CA
C
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1
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SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
1
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SAN JOSE:WEST DA, CA
1
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SAN JOSE:WEST DA, CA
2
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SAN JOSE:WEST DA, CA
1
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SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
C
(02/27/04-02/27/04) N*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/24/04-02/25/04) #*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
2
C
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SAN JOSE:WEST DA, CA
1
C
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SAN JOSE:WEST DA, CA
2
C
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SAN JOSE:WEST DA, CA
1
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SAN JOSE:WEST DA, CA
1
C
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SAN JOSE:WEST DA, CA
3
C
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SAN JOSE:WEST DA, CA
1
C
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SAN JOSE:WEST DA, CA
1
(07/15/04-07/15/04) ff*VERIZON PENNSYLVANIA, INC
TYPE:RBOC
PITTSBURGH
1
(01/10/04-01/10/04) UNKNOWN SUBSCRIBER
SAUSALITO, CA
1
C
(01/10/04-01/10/04) #UNKNOWN SUBSCRIBER
SAN FRANCISCO:CENTRA
4
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(11/29/04-11/29/04) UNKNOWN SUBSCRIBER
CHABAROVICE, CZECH R
1
(11/30/04.11/30/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
1
(02/09/04.02/09/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(02/04/05.02/04/05) UNKNOWN SUBSCRIBER
BELLEVUE, WA
1
(10/28/04.10/29/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(10/27/04.10/27/04) UNKNOWN SUBSCRIBER
LINZ, AUSTRIA
1
(09/03/05.09/03/05) UNKNOWN SUBSCRIBER
CHARLOTTESVILLE, VA
1
C
(02/15/04.02/15/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04.02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/15/04.02/15/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/14/04.02/14/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04.02/13/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/12/04-02/12/CW) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/12/04-02/12/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
• (02/14/04.02/14/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/14/04-02/14/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
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IPSTONES, UNITED KIN
1
(01/28/04-01/28/04) UNKNOWN SUBSCRIBER
BRAILES, UNITED KING
2
(05/25/04.08/10/04) *UNKNOWN SUBSCRIBER
BRAILES, UNITED KING
6
(06/23/04-06/23/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(08/02/04.08/02/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(09/03/04-09/03/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(05/09/04.10/25/05) *UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
4
(07/14/04.01/27/05) *UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
2
(06/23/04.06/23/04) UNKNOWN SUBSCRIBER
BURNOPFIEL0, UNITED
1
(08/19/04.08/19/04) UNKNOWN SUBSCRIBER
BODMIN, UNITED KINGD
1
(01/06/04.01/28/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
2
(07/12/04.07/12/04) UNKNOWN SUBSCRIBER
STUARTFIELD, UNITED
1
(12/24/04-12/24/04) UNKNOWN SUBSCRIBER
STRICHEN, UNITED KIN
1
(11/19/05-11/19/05) UNKNOWN SUBSCRIBER
NEW PITSLICO, UNITED
3
(11/14/05-11/14/05) UNKNOWN SUBSCRIBER
PORT OF MENTEITH, UN
1
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PORT OF NENTEITH, UN
2
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ARCUEIL, UNITED KING
2
(10/30/04.02/26/D5) UNKNOWN SUBSCRIBER
RAHPTON, UNITED KING
18
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RAMPTON, UNITED KING
3
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RAMPTON, UNITED KING
2
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RAMPTON, UNITED KING
1
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BOURNE, UNITED KINGD
1
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BOURNE, UNITED KINGD
1
(09/14/05-09/14/05) *UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(05/02/04-07/15/05) *UNKNOWN SUBSCRIBER
.BOURNE, UNITED.KINGD
39
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2
(05/10/04-05/10/04) UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(09/08/04.01/28/05) *UNKNOWN SUBSCRIBER
BULWICK, UNITED KING
3
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BULWICK, UNITED KING
20
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BULWICK, UNITED KING
1
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BULWICK, UNITED KING
2
(09/24/04-01/28/05) *UNKNOWN SUBSCRIBER
KIDSGROVE, UNITED KI
.3
(02/26/04-03/08/04) UNKNOWN SUBSCRIBER
BOLDON, UNITED KING)
6
(05/25/04-05/25/04) UNKNOWN SUBSCRIBER
BOLCON, UNITED KING)
1
(05/09/04-05/09/04) UNKNOWN' SUBSCRIBER
BOLCON, UNITED KING)
1
(01/09/04.03/25/04) UNKNOWN SUBSCRIBER
BOLCON, UNITED KING)
40
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BOLCON, UNITED KINGD
1
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BOLDON, UNITED KINGO
180
(12/02/04-12/02/04) UNKNOWN SUBSCRIBER
EGNAM, UNITED KINGDO
1
(07/01/05.07/01/05) UNKNOWN SUBSCRIBER
BANNOCKBURN, UNITED
1
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BANNOCKBURN, UNITED
1
(08/22/05.08/24/05) UNKNOWN SUBSCRIBER
CRICK, UNITED KINGDO
• 2
(09/09/04.09/10/04) UNKNOWN SUBSCRIBER
CRICK, UNITED KINGDO
3
(05/10/04:05/11/04) UNKNOWN SUBSCRIBER
EAST KIRKBY, UNITED
2
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BRAISHFIELD, UNITED
2
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EASTLING (KENT), UNI
2
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EASTLING (KENT), UNI
11
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3
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1
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NORTHIAM, UNITED KIN
1
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BENBECULA, UNITED KI
2
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1
C
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WILLOUGHBY, OH
110
C
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KING OF PRUSSIA, PA
2
(08/15/04.08/22/04) UNKNOWN SUBSCRIBER
RHEIN MAIN MILITARY.
2
(04/29/05.04/29/05) *UNKNOWN SUBSCRIBER
NEW ORLEANS, LA
(09/05/05-09/05/05) UNKNOWN SUBSCRIBER
MANAGUA, NICARAGUA
1
C
(07/27/05.08/23/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
7
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ALBUQUERQUE, NM
1
C
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ALBUQUERQUE, NM
1
C
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ALBUQUERQUE, NM
1
C
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SANTA FE, NM '
1
C
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SANTA FE, NM
1
C
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SANTA FE, NM.
1
C
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SANTA FE, NM
SANTA FE, NM
1
C
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SANTA FE, NM
1
C
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SANTA FE, NM
C
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SANTA FE, NM
1
C
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SANTA FE, NM
1
(07/18/05.07/27/05) UNKNOWN SUBSCRIBER
MORIARTY, NM
2
(02/28/04-08/14/04) UNKNOWN SUBSCRIBER
MORIARTY, NM
11
(06/09/04.11/09/05) *UNKNOWN SUBSCRIBER
MORIARTY, NM
9 .
(04/22/05-04/22/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
3
(07/19/04.11/09/04) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
5
C
(08/23/05.08/23/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2
C
(03/07/05.03/07/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2
C
(08/06/05-08/06/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2 ,
(10/20/04-10/20/04) UNKNOWN SUBSCRIBER
STANNMOWSK,
1
(07/02/04-07/02/04) UNKNOWN SUBSCRIBER
MONTREAL,. '
2
C
(03/20/04-10/06/04) NUNKNOWN SUBSCRIBER
SELDEN, NY
4
(10/15/05.10/15/05) UNKNOWN SUBSCRIBER
GLEN COVE, NY
1
(05/04/04.05/04/04) UNKNOWN SUBSCRIBER
VALLEY STREAM, NY
1
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(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
BOBADILLA, CHILE
1
(03/11/05.03/11/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1
(09/06/05.09/06/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1
(03/11/05-03/11/05) *UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
3
(09/04/05.09/04/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1'
(03/29/04-03/29/04) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
5.
C
(05/15/04-01/15/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
57
C
(08/16/05-09/02/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(01/14/05-02/23/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
10
(01/20/04-01/20/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(04/04/04-04/04/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/25/05-02/25/05) HUNKNOWN SUBSCRIBER
JUPITER, FL
C
(05/08/05.10/08/05) UNKNOWN SUBSCRIBER
JUPITER, FL
14
(06/05/04.06/05/04) UNKNOWN SUBSCRIBER
DELRAY BEACH, FL
1
D
(06/05/04.10/03/05) "INKHORN SUBSCRIBER
BOCA RATON, FL
14
C
(03/25/04-02/01/05) #UNKNC441 SUBSCRIBER
DELRAY BEACH, FL
10
C
(03/12/04.03/31/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
28
C
(01/13/04-09/02/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
24-
C
(08/20/04.08/21/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(08/21/04.08/18/05) HUNKNORN SUBSCRIBER
WEST PALM BEACH, FL
16
C
(03/12/04.03/12/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(04/25/04.10/06/05) MINKNOWN SUBSCRIBER
LAKE WORTH, FL
60
C
(02/22/04-04/27/05) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
D
(09/07/04-09/07/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CurCELLULAR FúX L=CLONED CELLULAR M=MOBILE PaPAY PHONE
R=ROTARY T=TOUCHTONE N=PARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
C.I.I*Pfc".94"3
EFTA01718691
i2/20",06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
PREY E
TAPARFQI
PAGE 18
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(02/09/04-11/29/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
58
C
(02/25/05.10/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
32
(02/11/05-07/24/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(10/30/04.07/11/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
D
(08/06/04-03/29/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
30
C
(06/11/05-06/11/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
c
(07/22/05-08/21/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(08/21/04.10/04/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(05/02/04.05/02/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(07/15/04-09/01/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
90
C
(08/18/05.08/18/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/09/04-10/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4r
(03/03/04.03/03/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(04/05/04-04/05/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/23/05.02/23/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(10/04/04.10/04/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
1
(10/26/04-12/19/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
18
(05/10/05.05/10/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(07/20/04.11/24/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
27
(12/07/04-12/16/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(06/30/05-07/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(10/01/05-10/01/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(07/05/04-07/06/04) •UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
5
C
(05/10/04-05/17/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
11
(12/17/04-12/17/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(04/05/04-04/05/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(02/12/05.02/12/05) UNKNOWN SUBSCRIBER
WEST PALM REACH, FL
1
(06/10/05.06/10/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
(10/10/04.10/10/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(05/02/04.05/02/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/19/04.09/18/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(07/22/05.07/22/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(12/06/04.10/27/05)
WEST PALM BEACH, FL
77
(04/23/04.06/20/04)
CRIBER
WEST PALM BEACH, FL
3
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718692
•
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IIMPFREY
E
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
(06/04/04.06/04/04) UNKNOWN SUBSCRIBER
C
(06/13/04.06/18/04) UNKNOWN SUBSCRIBER
C
(01/17/05-02/14/05) UNKNOWN SUBSCRIBER
C
(12/25/04.07/07/05) UNKNOWN SUBSCRIBER
C
(12/05/04.12/05/04) *UNKNOWN SUBSCRIBER
C
(11/14/04.03/29/05) UNKNOWN SUBSCRIBER
(10/13/04.10/13/04) *UNKNOWN SUBSCRIBER
(01/03/04.10/04/05) *UNKNOWN SUBSCRIBER
(04/18/04.04/18/04) UNKNOWN SUBSCRIBER
(10/16/04.06/20/05) *UNKNOWN SUBSCRIBER
(06/18/05.06/18/05) UNKNOWN SUBSCRIBER
(03/20/05.03/20/05) UNKNOWN SUBSCRIBER
(06/11/04.06/11/04) UNKNOWN SUBSCRIBER
(03/21/04-06/20/05) *UNKNOWN SUBSCRIBER
(02/06/04-02/21/05) **THE BREAKERS HOTEL
(01/04/04.10/06/05) UNKNOWN SUBSCRIBER
(04/25/04-10/03/05) UNKNOWN SUBSCRIBER
(06/19/05-06/19/05) UNKNOWN SUBSCRIBER
(04/01/05.04/01/05) *UNKNOWN SUBSCRIBER
C
(03/20/05-03/20/05) UNKNOWN SUBSCRIBER
C
(07/22/04.11/02/05) UNKNOWN SUBSCRIBER
C
(05/18/05.08/18/05) "UNKNOWN SUBSCRIBER
C
(07/04/04.07/07/04). 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
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
TAPARFQ1
PAGE 19
.ADDRESS
WEST PALM BEACH, FL
TO
PRIMARY
FROM
PRIMARY
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
10
WEST PALM BEACH, FL
36
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
31
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
18
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
8
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
[repeated 3 times]
13
PALM BEACH
IFIIIIIII.
3
217
WEST PALM BEACH,.FL
13
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
5
83
WEST PALM BEACH, FL
14
WEST PALM BEACH, FL
3
WEST PALM BEACH, FL
9
WEST PALM BEACH, FL
11
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
12
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
3
WEST PALM BEACH, FL
1
PHONE TYPE: 8¾EPER CÎLLULAR FúX IL:CLONED CELLULAR &MOBILE P=PAY PHONE
R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718693
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
FILE: KM-108062 PHONE:
PHONE NUMBER'
TYPE ACT DATE RANGE
PRIMARY NUMBER:
SUBSCRIBER: PRIFIRFREY E
NAME
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ADDRESS
TAPARFO1
PAGE 20
TO
FROM
PRIMARY PRIMARY
(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
[repeated 4 times]
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
[repeated 3 times]
*UNKNOWN SUBSCRIBER
[repeated 4 times]
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
[repeated 3 times]
*UNKNOWN SUBSCRIBER.
UNKNOWN SUBSCRIBER
#UNKNO1N1 SUBSCRIBER
UNKNOWN SUBSCRIBER
[repeated 3 times]
*•UNKNCWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
[repeated 6 times]
!UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
T MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
WEST PALM BEACH, FL
[repeated 4 times]
BOYNTON BEACH, FL
BOYNTON BEACH, FL
WEST PALM BEACH, FL
[repeated 3 times]
BOYNTON BEACH, FL
BOYNTON BEACH, FL
WEST PAIN BEACH, FL
WEST PALM 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
SENSITIVE/UNCLASSIFIED
9
22
2
1
38
2
6
1
2
3
1
37
1 2
5
6
1
[repeated 4 times]
20
4
3
3
1 3
3
4
3
5
EFTA01718694
12)20/06
3:48 PM
SENSITIVE/UNCLASSIFIED•
CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
E
TAPARFQ1
PAGE 21
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FRCN
PHONE NURSER
TYPE ACT DATE RANGE.
NAME
ADDRESS
PRIMARY PRIMARY
C
(01/12/04-02/08/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04-03/13/04) **UNKNOWN SUBSCRIBER
WEST PALM.BEACH, FL
3
C
(01/17/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/05/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL.
4
C
(01/19/04-01/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/06/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/17/04.04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04.01/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/21/04-02/21/04) fot.R4KNOIN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/17/04-01/20/04) AUNKNCON SUBSCRIBER
WEST PALM BEACH, FL
3
C
(03/12/04-03/13/04) AUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/16/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/20/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/19/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/11/04-04/03/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(02/20/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04.03/13/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/16/04-02/07/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/20/04.02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/18/04.04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/10/04.01/10/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/17/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(02/07/04.02/07/04) *UNKNOWN SUBSCRIBER •
WEST PALM BEACH, FL
C.
(02/08/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/16/04-01/16/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/06/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/08/04-03/13/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-03/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/16/04.01/16/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/05/04.02/07/04) UNKNOWN SUBSCRIBER
.
WEST PALM BEACH, FL
2
C
(01/11/04.02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L:CLONED CELLULAR MAIOBILE P*PAY PHONE
R=ROTARY T=TOUCHTONE N•MARITIME A•AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718695
SENSITIVE/UNCLASSIFIED
12/20/06
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY. NUMBER
3:48 PM
PRIMARY NUMBER:
SUBSCRIBER: IIIMSREY
E
TAPARFOI
PAGE 22
PHONE NUMBER
TYPE
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
//UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3.
C
C
(01/12/04.03/12/04)
(02/22/04-02/22/04)
#UNKNOWN SUBSCRIBER
OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
WEST PALM BEACH, FL
2
1
C
(01/09/04.02/20/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/06/04-03/20/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/09/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/16/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
7
C
(01/17/04.02/20/04) ANNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/11/04-03/12/04) iANIKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/20/04.02/20/04) OUNKNO1M SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/10/04.01/20/04) *UNKNOWN SUBSCRIBER
VEST PALM BEACH, FL
3
C
(01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(02/21/04.02/22/04) #UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/19/04.03/12/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04.02/06/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/09/04.03/13/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/20/04.03/12/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/20/04.03/19/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/19/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C'C
(01/11/04.03/12/04)
(03/12/04-03/12/04)
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
WEST PALM BEACH, FL
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
WEST PALM BEACH, FL
1
C
(01/05/04.02/07/04) OPUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/09/04.02/20/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/10/04.02/06/04) OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/07/04.03/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/19/04.02/06/04) O*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/09/04-01/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/20/04.03/12/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/07/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/20/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-02/21/04) OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
7
C
(02/07/04.02/07/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718696
SENSITIVE/UNCLASSIFIED
12/420/06
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
3:48 PM
PRIMARY NUMBER:
SUBSCRIBER: MI
IIREY E
TAPARFQ1
PAGE 23
PHONE NUMBER
TYPE
FILE: MN-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ACT DATE RANGE
NAME
ADDRESS
TO
FROM
PRIMARY PRIMARY
C
(01/09/04-02/20/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/07/04-02/09/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/11/04-01/18/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/11/04-03/20/04) ((UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-02/21/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/10/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/09/04-02/20/04) *UNKNOWN' SUBSCRIBER
WEST PALM BEACH, FL
S
C
(01/10/04-04/03/04) NUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
C
(01/11/04-02/06/04) 'UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/19/04.02/21/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/18/04-02/06/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/12/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/05/04-02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/21/04-03/12/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04.03/13/04) NUNKNOwN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/17/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/06/04-02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/10/04.01/20/04) NUNKNOWNSUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04-03/13/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
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
WEST PALM BEACH, FL
2
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(01/17/04-01/16/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
a
(01/02/04-11/02/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
112
(01/10/04-01/10/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/05/04-11/25/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL.
111-
C
(01/05/04-02/10/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
10
(12/19/04-12/19/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(05/20/05-05/20/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, 'FL
I
(11/29/04-11/29/04)' UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(12/17/04-02/03/05) NUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(06/11/04-06/11/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(11/29/04-12/07/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOISTLE P=PAY PHONE
R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
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FREY E
FILE: HM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(04/05/04-11/02/05) /UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
(02/06/04-02/06/04) MA/KNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/31/04-08/31/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/10/04.08/10/04) MJNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(09/14/04.09/14/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
38
(03/17/04.03/17/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
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
WEST PALM BEACH, FL
1
(06/11/04-11/12/04) /UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(02/11/05.02/11/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
D
(04/22/04-04/22/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(07/04/04-07/16/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
(10/10/04.10/10/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(03/31/05.04/09/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
C
(02/27/04-02/27/04)
(06/09/04-06/09/04)
(12/11/04.12/11/04)
UNKNOWN SUBSCRIBER
[repeated 3 times]
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: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=NOBILE P=PAY PNCNE
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SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER:
, J
FREY E
TAPARF01
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME AmAIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718699
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PRIMARY NUMBER:
SUBSCRIBER:
FREY E
TAPARFQ1
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
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
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
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
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
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
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/27/04.02/27/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04-02/29/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
2
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: 8:BEEPER CÎLLULAR FúX L=CLONED CELLULAR *MOBILE P=PAY PHONE
R:ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718700
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PRIMARY NUMBER:
SUBSCRIBER: EPSTEIN, JEFFREY E
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(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
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(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)
*UNKNOWN SUBSCRIBER
(02/29/04-02/29/04)
*UNKNOWN SUBSCRIBER
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/29/04-02/29/04) **UNKNOWN SUBSCRIBER
(02/27/04-02/28/04)
*UNKNOWN SUBSCRIBER
(02/28/04.02/28/04)
*UNKNOWN SUBSCRIBER
(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
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
(02/29/04-02/29/04)
*UNKNOWN SUBSCRIBER
(02/27/04.02/27/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/28/04)
*UNKNOWN SUBSCRIBER
.k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
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FROM
ADDRESS
PRIMARY PRIMARY
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: 8¾EPER CÎLLULAR WAX L=CLONED CELLULAR M--MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N*MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718701
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PHONE NUMBER
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NAME
ADDRESS
PRIMARY PRIMARY
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
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
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
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
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
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
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
•
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
SENSITIVE/UNCLASSIFIED
EFTA01718702
4 .
12/h/06
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PRIMARY NUMBER:
SUBSCRIBER: PRIFIFREY E
TAPARFQ1
PAGE 29
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TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
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
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T•TCUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718703
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3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER:
FFREY E
TAPARFO1
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FROM
PHONE NURSER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
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
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIHE A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718704
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CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
FILE: MM-108062 PHONE:
PRIMARY NUMBER:
SUBSCRIBER: illaFREY
E
EMIGRE NUMBER
TYPE ACT DATE RANGE
NAME
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ADDRESS
TAPARF01
PAGE 31
TO
FROM
PRIMARY PRIMARY
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)
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
#UNKNOMN SUBSCRIBER
**UNKNOWN SUBSCRIBER tAJNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
**BRITISH AIRWAYS RESERVATIONS
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*BANK ONE
PFEDERAL EXPRESS CUSTOMER SER
UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
**FIRST USA/BANK ONE NSF
*JET BLUE AIRWAYS
**UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
*FIRST USA/BANK ONE NSF
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER frDEUTSCHE LUFTHANSA/GLOBAL 7E
UNKNOWN SUBSCRIBER
#ONKNOWN SUBSCRIBER ft*SMS800 SUPPT LN
*UNKNOWN SUBSCRIBER
[repeated 3 times]
* 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
UNKNOWN SUBSCRIBER
U S SPRINT
ATT COM,
PHONE TYPE: B¾EPER CÎLLULAR F.FAX L=CLONED CELLULAR M=KOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
1
1
1.
3
• 1
4
1
1
2
1
1 1
6
8
1
[repeated 4 times]
18
3
5
2
3
4
3
EFTA01718705
'
• a
12h0/06
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PRIMARY NUMBER:
SUBSCRIBER:
IN,
E
TAPARFO1
PAGE 32
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TYPE
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(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
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOB1LE P=PAY PHONE .
R=ROTARY T=TOUCHTONE N=HARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718706
I
• )
t
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER: IPM
IRFREY E
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FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(02/11/05-02/11/05) UNKNOWN SUBSCRIBER
SCO*ERVILLE, NJ
(02/11/05:02/11/05) UNKNOWN SUBSCRIBER
FRENCHTOWN, NJ
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
LA VERNE, CA
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
VASHI, INDIA
5
(09/06/05-09/06/05) UNKNOWN SUBSCRIBER
VASHI, INDIA
1
(06/02/05-06/04/05) UNKNOWN SUBSCRIBER
VASHI, INDIA
6
(09/05/05-09/05/05) UNKNOWN SUBSCRIBER
KHANDWA, INDIA
(09/05/05.09/06/05) UNKNOWN SUBSCRIBER
JABALPUR, INDIA
2
(03/27/04-03/28/04) UNKNOWN SUBSCRIBER
CNITRANGI, INDIA
5
(03/26/04.03/29/04) UNKNOWN SUBSCRIBER
CHINGMUT, INDIA
(12/29/04-09/05/05) #UNKNOWN SUBSCRIBER
KANKER, INDIA
5
(06/03/05-06/04/05) UNKNOWN SUBSCRIBER
AHMEDABAD, INDIA
2
C
(11/23/05-11/23/05) UNKNOWN SUBSCRIBER
STATESBORO; GA
3
D
(02/12/04-02/12/04) UNKNOWN SUBSCRIBER
SAVANNAH, GA
1
(68/17/05-08/21/05) UNKNOWN SUBSCRIBER
OVERLAND PARK, KS
2
C
(10/09/04.07/18/05) *UNKNOWN SUBSCRIBER
NANUET, NY
2•
C
(02/28/04.04/19/04) UNKNOWN SUBSCRIBER
WESTCHESTER, NY
(05/04/04-10/04/05) DIRECTORY ASSISTANCE
32
(09/12/04.10/30/05) *UNKNOWN SUBSCRIBER
NORTH SALEM, NY
5
(05/11/04.05/11/04) UNKNOWN SUBSCRIBER
SACRAMENTO, CA
1
D
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(05/20/04.11/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
59
C
(05/16/05-05/30/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
8
C
(09/12/04-09/12/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(10/27/05-10/27/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(11/01/05-11/01/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
C
(02/26/04-10/27/05) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
241
C
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/05/05-03/05/05) *UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(12/01/04-12/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(07/07/04.07/07/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(02/27/04-02/28/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
(06/09/05-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
51
C
(03/08/04-04/10/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GRWND
SENSITIVE/UNCLASSIFIED
EFTA01718707
I
,+y
12/28/06
3:48 PH
SENSITIVE/UNCLASSIFIED
CALL.FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IFFIRPFREY E
TAPARFO1
PAGE 34
PHONE NUMBER
TYPE
FILE: KM-108462 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(03/05/04-04/09/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(02/28/04.04/19/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(11/14/04.11/22/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
.5
C
(03/07/04.06/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
.14
C
(08/01/05-08/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(05/20/04.10/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(11/13/04-11/13/04) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
C
(09/12/04-04/07/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
14
C
(11/13/04-11/13/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
B
(10/27/04.10/27/04) UNKNOWN SUBSCRIBER .
BRONX, NY
1
C
(10/06/05-10/06/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/27/05-10/27/05)
UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(09/27/04.09/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(11/04/04-11/04/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
0
(11/19/05-11/19/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(02/09/04.02/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(07/29/05.11/19/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
39
D
(02/24/04.05/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
9
(05/16/04.02/02/05)
*UNKN0WN SUBSCRIBER
NEW YORK, NY
3
C
(02/25/04.10/28/04)
*UNKNOWN SUBSCRIBER
NEW YORK., NY
9
C
(02/22/04-02/22/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(07/28/04-09/27/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(09/16/04-09/16/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/11/04-11/30/05)
UNKNOWN SUBSCRIBER
NEW YORK, NY
236
C
(05/10/04-05/10/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(02/11/04-02/11/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/12/04.09/12/04)
#UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/14/05.02/14/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(01/13/04.09/27/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
14
C
(12/16/04.03/31/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
/
2
C
(06/08/05.06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/01/04.11/16/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
406
D
(05/21/04.05/21/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/11/04-09/22/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
B MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FaFAX L•CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY TaTOUCHTONE NOIARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718708
O )1
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: PR
IMPFREY E
TAPARFQ1
PAGE 35
PHONE NUMBER
TYPE
FILE: KM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
D
(06/06/05.06/06/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(05/06/04-05/06/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/31/04.03/31/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/19/04-09/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(06/04/04-06/08/04) UNKNOWN SUBSCRIBER
NEW YORK, NT
2
D
(10/15/05-11/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(10/29/04-10/29/04)
(11/01/05-11/11/05)
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
DIR ASST, NT
NEW YORK, NY
•
2
7
C
(01/14/04-07/07/05) {UNKNOWN SUBSCRIBER
QUEENS, NY
25
D
(10/19/05-11/12/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
11
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/24/05-09/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(03/03/04-07/06/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
6
C
(04/10/04-04/10/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/06/04-12/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(11/30/05-11/30/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/21/05-04/10/05) UNKNOWN SUBSCRIBER
MEW YORK, NY
3
C
(06/08/05-06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/20/04-12/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(02/10/05.02/10/05) UNKNOWN SUBSCRIBER
QUEENS, NY
1
C
(01/05/04-07/07/04). UNKNOWN SUBSCRIBER
QUEENS, NY
29
C
(01/21/04.02/25/05) UNKNOWN SUBSCRIBER
QUEENS, NY
166
C
(07/17/04.11/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(03/12/04-03/12/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/21/05-10/23/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(12/01/04-02/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
8
C
(06/05/05-06/05/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/11/04-12/25/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
10
C
(03/05/05-11/17/05) //UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(10/13/05-10/13/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(11/19/05-11/19/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
D
(04/27/04-04/27/04) {=UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/08/04-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
168
C
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY TuTOUCHTONE N=MARITIME A=AIR TO OROUND
SENSITIVE/UNCLASSIFIED
EFTA01718709
**Ii
12720/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: MINFREY
E
TAPARFQ1
PAGE 36
PHONE HUMBER
TYPE
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FRCM
AC7 DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(06/16/05.06/16/05) UNKNOWN SUBSCRIBER
QUEENS, NY
C
(01/31/05-01/31/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(06/03/04.06/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(09/25/05-09/25/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/28/04-04/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
19
D
(01/21/04.01/21/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(06/08/05-06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
D
(O3/23/05-03/23/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/28/04-07/07/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(10/30/04-11/05/04) UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(04/16/04-04/16/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
C
(01/21/04.06/14/04) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
C
(12/17/04-04/17/05) *UNKNOWN SUBSCRIBER
NY ZONE 1,, NY
3
D
(01/18/04-12/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
103
D
(01/05/04-06/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(11/01/04-11/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/11/05-09/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(07/27/04.01/18/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
a
C
(03/29/05-03/29/05) UNKNOWN SUBSCRIBER -
NEW YORK, NY
C
(12/27/04-03/22/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3 '
C
(03/07/04-11/03/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(01/05/04-12/02/05) UNKNOWN SUBSCRIBER
QUEENS, NY
368
C
(01/04/04.10/02/05) *UNKNOWN SUBSCRIBER
BROOKLYN, NY
412
C
(11/14/05-11/14/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/12/04.05/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(01/17/05.12/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
627
B
(07/26/04.07/26/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(02/28/04-02/29/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
2
C
(08/02/04.01/31/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
5
C
(09/03/04-08/01/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
6
C
(01/27/04.03/03/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
2
C
(06/29/05-06/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B¾EPER CÎLLULAR FúX L=CLONE0 CELLULAR M=MOBILE PAPAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718710
12120/06
3:48 PH
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: PRIMFREY
E
TARARF01
PAGE 37
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(01/02/04.12/02/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
617
C
(09/15/05.09/15/05) *UNKNOWN SUBSCRIBER
QUEENS, NY
1
C
(01/05/04-11/29/05) UNKNOWN SUBSCRIBER
BROOKLYN, NY
165
C
(07/08/05.07/08/05) UNKNOWN SUBSCRIBER
RALEIGH, NC
4
(08/19/05.11/24/05) UNKNOWN SUBSCRIBER
RALEIGH, NC
7
C
(09/20/04.09/20/04) UNKNOWN SUBSCRIBER
RALEIGH, NC
1
(01/04/04-03/30/05) *UNKNOWN SUBSCRIBER
RALEIGH, NC
15
(11/23/05.11/23/05) UNKNOWN SUBSCRIBER
ENGLEWOCO, FL
1
C
(02/25/04-03/09/04) *UNKNOWN SUBSCRIBER
NEWPORT BEACH, CA
5
(03/27/04.03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, BURMA
1
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, BURMA
2
(08/16/04.08/16/04) !UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(06/13/04.01/09/05) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
3
(05/12/04-08/15/05) **UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
7
D
(01/06/04.04/21/04) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
3
C
(09/25/05.09/25/05) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
(03/02/04-03/02/04) UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(11/07/04-11/07/04) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(02/29/04-02/29/04) UNKNOWN SUBSCRIBER
GLENN= SPRINGS, CO
(02/29/04.02/29/04) UNKNOWN SUBSCRIBER
ASPEN, CO
1
(08/03/04-08/08/05) *UNKNOWN SUBSCRIBER
ASPEN, CO
3
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER.
ASPEN, CO
1
(07/04/04.07/04/04) UNKNOWN SUBSCRIBER
ASPEN, CO
1
(07/27/04-09/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
2
(07/24/04.07/24/04) *UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
D
(04/22/04.04/28/04) UNKNOWN SUBSCRIBER
MORRISTOWN, NJ
13
(10/21/05-10/21/05) UNKNOWN SUBSCRIBER
NEWARK, NJ
1
(08/30/04.08/30/04) UNKNOWN SUBSCRIBER
LIVINGSTON, NJ
1
C
(06/03/04.07/12/05) *UNKNOWN SUBSCRIBER
CALDWELL, NJ
4
GRAND TOTALS:
54 . 12512
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B.BEEPER CÎLLULAR FúX L=CLONED CELLULAR M*MOBILE P*PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718711
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