Case File
efta-01311890DOJ Data Set 10OtherEFTA01311890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01311890
Pages
34
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
>*< cingular
y
How To Contact Us:
• 1.800.331.054)0 or 611 from your wireless phone
• For Deaf I Hard of Hearing Customers (TTY/TDD)
1466-241-6567
Wheless Number
561-324-7996
1 of 34
Billing Cycle Date:
Account Number:
Previous Balance
Payments Posted
BALANCE
Monthly Service Charges
Usage Charges
Credits/Adjustments/Other Charges
Government Fees and Taxes
TOTAL CURRENT CHARGES
Due Oct 07. 2005
Late fees assessed after Ott 07
213.98
-213.96
0.00
48.97
106.89
7.19
28.13
190.98
Total Amount Due $190.98
International Roaming and Dialing Rates Changing
Effective October 5.2005. Cingular is modifying its standout pay-per-use international
roaming and international long distance rates. In addition, a surcharge imposed by overseas
carriers will apply for calls dialed from the U.S. that terminate to a mobile phone in
certain countries. For details. including the new rates for each country. visit
www.cingular.com,cinpulanvoildgewrates. Discounted rates for customers with the Cingular
World Basics or Cingular World BASICS
Western Europe features will not change.
PO BOX772349 - ANYA)
OCALA. FL 34477.2349
iltMDABID
F057259420300130
MICKMar DAVIS
4247
GRAPEVILV BLVD
LONANATSHAIL FL
12470.4575
Return the portion below with payment
to Cingular Wireless only.
Account Number:
Total Amount Duo:
$190.98
Amount Pald:
s
• Piton Jo wisest' romesponlence work "warm
Total Amount
Due by Oct 07, 2005
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
CONFIDENTIAr
EFTA_002 10392
EFTA01311890
cingular
General Information
2 of 34
Bng Cycle Date:
-
5
Account Number:
.'rentixthepasidneamounrisdueinnediately lateraymearchaazesofi.5litnaybe
applied to any unpaid balance as of your next billing date. When you stud us a
check as payment, you authorize us to clear your check electronically. Electronic
payments may clew the same day we receive payment. Resumed checks or other
negotiable in/ammo-nu may be represented electronically and may mull in the
maximum processing charge allowed by law.
Notations made on checks or accompanying materials will not secure your rights.
• The 'Retuning Monthly Charges' can be billed is advance or arrears based on
selected seances. Usage and toll charges are billed in arrest Certain triage
and toll charges may appear mete than one month in mars. Prorated monthly
charges may apply for sew tervion or changes to existing services during a
billing period these will appear in the Monthly Service Charges sections of the
bill.
• Please do not enclose correspondence with you payment foe we cannot guarantee
receipt Address all correspondame to the following Cingular Wireless.
PO BOX 172349 • (MIA), OCALA, FL 34477.2149.
• Calls to our Customer Service Center may be monitored tonsure high quality
service to our customers.
• Questions on accessibility by persona with dirahlitica 1.866.24 I•6568
• Cingular Wireless Tax ID N 74-2955068 Citigolai Wifeless DUNS ii 003548489
*wt.
fi n
/MONS*
Auto Pay Authorization Agreement - For use only with Auto Pay phone munlIment
lf I enroll. I authorize Cingulm Wireless to pay my bill monthly by Maki my
bank account. I en cancel authorization by notifying Cingular at
w wit cingulaynnut by calling 1.800.331.0500. or by dialing 611 from say wireless
phone. If my bank rejects a payment. I may be charged a return fee.
How To Pay
Checking and savings account parents, check cards, credit cards are accepted.
Payments node with a representative may be slb)ect to a service tee.
note: stare is no tee for choosing any of the f01 loving paynent charnels:
Pay using your wireless phone for tree
• Dial •PAY (•729). than hit seq.
- Hake a one time payment following the instructions provided.
Pay using any landline phone - Dial 1.800.331.0500
- &iter your wireless number and billing ZIP Code and follow the prompts
Pay Cnline
- Co to www.cingular.con
• Enter your wireless phone master and password in the 'Manage My account' section. then click •Login•
OR select 'Hy Account' from the menu bar and enter your wireless raster and password.
Set up AutoPay froo 'My Bill' or •Hy Payments' within 'My Account'.
Sign up in 'Hy Bill' to receive your wireless bill online at no additional charge.
Pay by mail
- Hall your remittance stub and a Check or noney order In the eroelcp provided.
• It nay rake up co 7 . 10 days for the payment co post.
061 x280-9900 (1003)
CONFIDENTIAr'
EFTA_002 10393
EFTA01311891
cingular
wt
3 o134
Billing Cycle Date:
0815/05 - 09114405
Assault Stanger:
Prior Activity
Previous Balance
Detail of Payments Posted
Per)ansat
ACH pays.mg a lockban pootd m Aug 2 .2005
TOTAL ML4NCE
2 L 3. 96
-0U .9G
$0.00
Wireless Line Summary For:
561-324-7996
User None: MICHAEL DAVIS
Monthly
Total
Monthly Service Charges
Period
Charge
Charge
Rate Plan
Osinni Ems Pin:
/IMP 600 (MM SKIM
IISVIS-1014
39 . 9 9
39. 9 9
Inc h. Mt
• .WRISS E(TRAN XPAS PAY PERUSE
• CALL FORWARDING Nt
• CALL WAITNO NIC
• CAI I FRID MC
• DATA VOLUME DETAILED BILL134(1
• DETAILED BILLING WC
• MULTIMEDIA PAY PER USE
• THREE PARTY CALL NC
Odin 0010S
/5000 NIGHEAVEND MINE CLLI
0/0.1074
0.00
0.00
/600 ANYMME >ANS
0/11-INN
0.00
0.00
/BASIC VOICEMAIL N/C
0/114044
0.00
0.00
/REGION OSM
0/11.1094
0.00
0.00
/UNLIMITED EXPANDED MIM-MC
0/11-1094
0.00
0.00
/LINLLMITID) ADM EXPM) MC49
09/11.1014
0.00
0.00
/WIRELESS PHONE IMS. A SVC FEE
0/11.1014
3.99
3.99
ONO-VW NATIONWIDE TOLL FREE
09/13.1074
0.00
0.00
FL ROAM WON HOME
0/13.1074
0.00
0.00
NATIONWIDE S.7904D4 ROAMING
0/15.1014
0.00
0.00
Wireless Data
TXTRISCI PROMO 200
09'154014
4.99
4.99
TOTAL NIONT HIM SERVICE C IIA RCES
848.97
Usage Charges
(Set Unite Chute Doak)
TOTAL USAGE CHARGES
$106.69
Credit& Adjustments & Other Charges
FED UNIVERSAL SVC CHARGE
4.14
RECRILATORY COST RECOVERY CHARGE
0.56
Dit.:030I COMOleaklithel Dasloacls
1.99
(See Drwilill Download Daub)
CONFIDENTIAr'
EFTA_002 10394
EFTA01311892
II HI
cingular
rrr
Billing Cycle Dale:
Account Number:
4 o134
MSS
Wireless Line Summary For (Continued):
CUT Name: MICHAEL DAVIS
561-324-7996
TOTAL CREDITS. ADJCSTMEN1 S & OTHER CHARGES
$6.69
Government Fees end Taxes
FEDERAL EXCISE TAX
STATE COMMUNICATIONS TAX
LOCAL COMMUNICATIONSTAX
911 MONTHLY
TOTAL COVERN\IEXT FT ES :. .I TAX FS
$28.63
TOTAL ANI01 N1 111'V..
$190 98
Usage Charge Details
tut Name: NIICHAEL DAVIS
561.324.7996
Summary of
Usage Charges
Minutes
Included
In Plan
Minutes
Used
Billed
Minutes
Billed
Rate
Total
Chug.
IRGNP GOO UM M SKNW
Fmk
600
744
144
0.45
64.60
/UNLIMITED EXPANDED M2M-N
448
0.00
15000 NIGHTAVKNO MINS CTH
5000
620
0.00
Directory Assistance
27 Ca11 fa)
40.50
Long Distance
Downnic
s,. , kg !nen!,
SWAGS
$105.30
Summary of
Wireless Data
Msg/KB
Included
In Plan
Msg/KB
Used
Billed
Msg/KB
Billed
Rate
Total
Charge
Text Messaging
• CTSGULAR MOBILE TO MOBILE Outsell,
- CENa/LAR MOBILE TO MOBILE :scowl;
• OTHER MOBILE TO MOBILE 0•1$0114
- OTHER MOBILE TO MOBILE locaning
AVRISS DilliliT XVItS PAY PER USE
.
0.00
0.00
0.00
0.00
1 . 39
Su Iii .4..I
SI 39
TOTAL USAGE CHARGES
$106.69
061 n0O.01OO 0003)
CONFIDENTIArm'
EFTA_002 10395
EFTA01311893
cingular
5 o134
wl
Mod
Cycle Dale:
08fl 5/05 - 09/14/05
Accotrd Ntrnber:
Call Detail
661-324-7986
Cur Name: MICHAEL DAVIS
Call lAxama(C1.): AU-Aar ilk. FIR-Unwol. RU-Bmthnell.CH-(10ireri4 CL-CItmveeml)B-D09
FK -Heckle Keys. FM-fon Myrn. FT-Fort Pant. FAV-Fori Walc041.0V-Gaineavilk.IN-AattomiNe.
LB-Lsaiburg.MI-Miasi. MA-Manama MB-MalWarat. MN-Mexico Beath. 0C
PS-Powetaa. PI-Pat St Jae. SD-SanDeam. SA-Sarasaa. TH-Tallabsuee. TA-Tampa.
LE.Lekrlaid. TV-Thom:toile. SB -Sabres
Pam Code RSDI-ItCNP 600 LINDA 31SM
Rae Period VI
P-Peak. 0-011P•ak.N-Nishis
Call To- •• - latembentd Call Tenniaatml To Mahal.
Twat a-AslorardtdOill React: B.Dinwl Aid Call Complete: C--Cal Waist
H -Wow larbik is Mahar 414;1-InComing Cult K-Fla Opt M-Mobile To Mobile
P-Priority Amass &mitt. ca-VAPN; 9.-Romm With 11004: S-Slred Miomex T
W-NialmaindWadmals
Number
Item Day
Dale
Time
Cl
Call To
1
Mn
00/15
05.44AM
141
V PAIN FL
-Ocala. OR
VB-Yen
Dana Cat
Dixon!.
-Three WV,
Rat
Min Code
MDI
lynx F10-Flemikr.
LC-Lake CM.
-Orlando. PL-Pakika. PC-Panama CM.
Beach. NA-Naphs.
leall FINNOWIlilly.
0 -Auto Ormamll ea Crmla.
Caine. s-Voics Marva Dialiag:
Rate Pea- Airtime
LD
Total
Pd
tote
Charge
DA
Charge
It
0.00
2
00/15
08021LYI
MI
ii PALM FL
R.9111
It
0.00
3
011/16
04 , )0All
MI
M PALM FL
1401
II
0.00
4
09/SS 06:50811
NI
M PAIN FL
RiD1
II
0.00
S
0$115
11152AM
14I
DA Call
ISM
1.50
1.50
C
011/15
IIISBW1
MI
I COM CL
1
MDI
C
0.00
7
00/15 12:07PM
MI
11414141 CL
1401
1
0.00
II
08/15 12:050PII
NI
OF PALM FL
MIDI
0.00
9
08/15 12:23PM
X/
DA Call
1401
1.50
1.50
10
00/15 12•16FX
MI
DA Call
0401
1.S0
1.50
11
OS/1S 12:37FM
Xi
V PALM FL
0
MDI
0.00
12
00/15
01056PM
MI
!SCOWL CL
RSO1
I
0.00
13
06/15 02:18PM
MI
m PAW FL
1
1801
0.00
14
00/1
02,32PH
Xi
aPALMPt
MDI
0.00
IS
OAS
01.331M
Hi
M PALM FL
2
m$01
0.00
14
OS/1
020S4PII
MI
M PALM FL
I
1401
0.00
17
OS/15
04•06Pal
Xi
M PALM FL
MDI
0.00
15
09/IS
04:19PM
MI
V PAIR FL
0801
0.00
19
011/15
04:2$PM
MI
I COM/ CL
0801
Dr
0.00
20
00/15 04•42.11
PAW FL
IL,D1
X
0.00
21
06/15 04-45FX
MI
11410141 CL
MDI
IN
0.00
22
00/15
05:3SON
:
w MLR FL
1401
m
0.00
21
04/ 1 5 05:48PN
Mr
ZIACoati CL
XOO1
1
0.00
24
04/16
05051PN
MI
M FAIN FL
R801
M
0.00
25
08/15 0505310N
MI
I COM1 CL
1401
I
0.00
26
0//15
06:05P14
:
M PALM FL
RSD1
M
0.00
27
Olt/1
06:09914
:
t coo.: CL
1401
r
0.00
20
00/15
06:110PN
:
CM Call
F.$O1
1.S0
1.50
29
010/15
08:12FX
M PAIN FL
R8O1
0.00
20
09/15 06: 15%1
0 PAIN FL
MDI
0.00
2/
0$/15 06:3$PM
[
1010001 CL
RUM
IN
0.00
)2
08/15
001:46P1I
MI
OVUM PL
MDI
0.00
33
08/15 08049
V PALM FL
It$D1
0.00
34
00/20 09.0)ex
ml
I CONS CL
It$01
2a
0.00
IS
00/15 10•21PII
MI
100001i CL
2
0.501
IX
0.00
36
Ty*
08/16
06:43AN
X
m PALM FL
0301
M
0.00
37
08/16
06:18AX
141
M PAIN FL
MDI
if
0.00
38
011/16
09:53.10I
!MCOMI CL
1401
1
0.00
If
04/16
10•10Pal
X:
00 FAIN FL
1401
M
0.00
40
011/16
11:40AX
:
w PAW FL
R$O1
0.00
41
011/14
11t4tAX
Mt
DIPRFL FL
MDI
0.00
42
08/16
1114MM
MI
M PAIN FL
2801
0.00
CONFIDENTIC"°337692
EFTA_002 10396
EFTA01311894
IlilllI
cingular
6 of 34
wl
Billing Cycle Date:
0811545 -09/14/05
Account Number:
Call Detail (Continued)
S61-324-7996
Cur Name: MICHAEL DAVIS
Cal I ocalion(41.1 AU-Ascii/A RR -1-kowl, MU -Livamell. CH-Chvaana CL-CLemttlomell-Dsis
Th:-Floricts Key,. FM-Fon Shen. FT-Fort Pine. FW-Fon Walla,. CV -Galesvilk.JX-Arksoo•iNe.
LB -Lectburg. MI-Miesi. MA-Maxon MD-Melboant. MX-Mexico Brach. OC
IPS-Pennock fl-Pai Se Joe. SD-SaoDriesn. SA-Sonoma. TH-Tallahante. TA-Tampa.
LR•LtrtaitTV•Thomonik. SR-Srbres
Axe Code: RSD1-"ACNP 600 UMM 5134W
1St Period Td ). P-Peak. 0-011 Peak. N-Sishis
Cdl To •• - lastrouranal Coll Terativet4 To Mabel.
hay: a=Aexeseird °ill Ravin: B.Direci Aim Call Campine: C--Call Waist
H -Om, Mobik Is Nlobilr Colic I -Incoming Celt K-Fat CY. M -Mobile To Mobile
P-Pricrity Actees Stnict.Q-VAPKA-Roto With HOMI: S-Slure4 Mite* T-Tbree
W-Nishea end Wed:cods
Number
Rem Day
Date
Time
Cl.
Call To
43
00/14 II .50All
MT
DA Cell
-Orals. OR
VII
Ponies Calk
Dixosol.
Wey
Rat
Min Code
R.S01
Ma FL -114404n
LC-Leke City.
-Orlando. PL-Pabtko. PC-Palma City.
-Yon Back NA-Nepkt.
leall FilsWellibt
0 -Auto Dropped Call Credit.
Calbste. v-Vole Activaied Dioliag:
Rate Pea- Minim',
LD
Total
Pd
Uwe
Charge
DA
Charge
C
1.50
1.S0
44
00/16
II:59AM
/11
ISOOKI CL
8301
1
0.00
45
041/14
12:021N
Xi
DA Cell
ILSD1
1.50
1.50
44
08/16
12:05PPI
MI
LI PALM FL
RSO1
0.00
47
08/16
12:14114
NZ
V PALM FL
RSD1
X
0.00
45
08/16
12:24PM
ILI
v PALM FL
RSD1
0.00
49
00/16
12:1511
Mt
M PALM FL
*SIM
0.00
50
08/16
12:27111
ME
INCOMI CL
ILBD1
I
0.00
51
08/16
12:319M
XI
IMMO, CL
9301
1
0.00
51
08/16
11:19111
MI
w PALM FL
*301
0.00
31
05/16
12:40PIL
XI
II PALM FL
1201
0.00
SI
08/16
12:41414
Mr
IL PALM FL
*501
0.00
55
OB/16
01:05PII
XI
OXNARD CA
*301
X
0.00
56
05/1C
02:20.1e
MI
It PALM FL
9201
0.00
57
05/16 02:2211
MI
mon CL
*901
I
0.00
54
08/16
02:2111
MI
V PALM FL
RS01
0.00
59
08/16
02:26P/I
MI
ZMCOMI CL
RSD1
I
0.00
60
08/16
03:12PM
MI
II PALM FL
RSD1
M
0.00
CI
05/16
10:22PM
MS
INCOMI CL
P.1101
IV
0.00
62
Mod 08/17
08:33414
MI
V PALM FL
RSD1
0.00
61
08/17
06:4OMI
III
V PALM FL
RSD1
0.00
61
08/17
10:57Am
NZ
INCON't CL
0.101
1
0.00
65
05/17
11:49411
xi
r PALM FL
*401
X
0.00
66
08/17
12:16PII
al
DA Cell
Rilla
1.50
1.50
6/
08/17
12:28111
MI
I COMI CL
9201
111
0.00
65
08/17
12:3311
III
I COM: CL
*301
1
0.00
60
08/17
13131.11
XI
IIICVMt CL
1/.901
r
0.00
70
08/17
01:05PM
KZ
M PALM FL
X001
0.00
71
08/17
01:19PM
MI
M PALM FL
ASOI
0.00
72
04/17 03.14411
Xi
4 PAW FL
RAII01
X
0.00
73
05/17
03/17144
MI
lICOM1 CL
RSD1
I
0.00
74
06/17 02:45/le
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INCOMI CL
RSD1
r
0.00
75
08/2.7 04:0411
Mt
MIMI! CL
9201
1
0.00
76
08/17
04.05
I
DA Cell
8801
1.30
1.50
77
08/17
04:41P/I
MI
DA Cell
1501
1.50
1.50
78
08/17
04:5511
III
M PALM FL
8801
0.00
79
08/17
04:3BPIL
Mt
DA Cell
8301
1 SO
1.50
80
OB/17
05:03PLI
Mt
V PALM FL
9201
0.00
81
04/I
05:3211
MI
/1 PALM FL
*501
X
0.00
52
08/17 05:33,"
KZ
M PALM FL
*201
0.00
03
08/17 05:33,"
MI
V PALM FL
*501
II
0.00
61
08/17
05:39PM
MI
M PAUL FL
*301
M
0.00
CONFIDENTIAr°°337693
EFTA_002 10397
EFTA01311895
>:;cingplar
7 o134
Billing Cycle Dale:
08/15A35 -09/14105
Accotrit Number:
Call Detail (Continued)
661-3247986
Cur Name: MICHAEL DAVIS
Cal I ocalion(C1,1 AV -Awc at RR -1-1rlol,
fl: - Florida Keys. FM-Fon Myen. FT- Fort
LB - Loceburs. MI- Miesi. MA- Maname
PS-Pena:ob. P.1-Pat Se Joe. SD-SmDgam.
I.K.Lat dad. TV-Thomoolle. SR -84bnes
Rue Code: itSDI-11CNP 600 UMM 3134W
Pere Period (Pd ) P-Peak. 0-011 Peak. N-Sishis
Call T. •• - leeneabenol Coll Tenellea
Fearen: eaAmcmeted 0.11 Ravel: li=Direci
H -Grow Mobile le Moult Celb; I -Incoming
P-Plictity Aceeo Stnict. Cfr-VATN; P.-Itoma
W-Nielna Mad Well:el.'s
hem Day Date
Time
CL
*3
08/17 01,06”
III
NU -114amet CH-Chstfland,
Place. FW-Fon
NID- Mtlbont. MN
SA-Sono:de TII-Tallahattee.TA-Tmspa.
To Mob.le
An Cell Camelot
Celt K -Ex< CY.
with Komi: S-8bured
Number
CL -ClamsCos.1)B-Dm
Waco. CV -Oeinesville.
- Mexico Bitch. OC
C--Cal Waist
M -Mobile To Mobile
Miserex T-Tbree
Call To
W PAM FL
IS-Jorktomille.
- Ocala. OR- OrloWo.
VII
Dena Cat
Diocese'.
Wey
Rat
Min Code
0.801
Mom FL-Nike.
LC-Lie City.
PL-Pablka PC-Pmene City.
-Veen Steck NA-Napks.
I
.Cell F,WINFNIK.
0-Amo INoppol Cell Credit.
CaIbap. v-Voics Aciireied Dieliag:
Rale Pea- Airtime
LD
Total
Pd
INC
t
Charge
DA
Charge
K
0.00
46
08/17
06:14PM
xr
I CON/ CL
*301
IN
0.00
07
O$/17
04,17
X:
w PALM FL
*301
M
0.00
44
08/12 04:41PN
:
M PAW FL
RTD1
0.00
69
08/17
06:50M
xI
W PAW FL
*SDI
M
0.00
90
06/17
074)9I4
xr
I CONT CL
P3D1
D1
0.00
91
08/17
07156Pli
NI
W PALS FL
R.$01
0.00
92
04//7 10,14P/I
I
W PALM FL
*301
M
0.00
93 Tho 04/10 08:47M4
:
w PAUL FL
KID1
W
0.00
$4
04/14 11-1)8m
I
i: mu: FL
0.101
0.00
9$
04/10 11-19AX
xI
W PAW FL
*301
0.00
94
08/18 11,41AN
:
W PALM FL
RTD1
0.00
9)
08/18 11,56All
PAIN FL
ISD1
M
0.00
98
08/18 12:194
x:
w PALM FL
1501
M
0.00
FS
05/18 I2.2)PN
x:
w PALM FL
A001
0.00
100
08/18 12.429x
x
PAW FL
JUDI
M
0.00
101
08/18 12t5299:
xr
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*301
IC
0.00
102
04/18 12153Pli
xt
W PAW FL
!SDI
M
0.00
101
04/10
01,12PM
xt
M PAW FL
*301
M
0.00
104
08/18 01.21ex
x1
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1.101
1.50
1.50
105
08/18
01.45121
MI
W PALM FL
RSDI
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0.00
106
04114
02 09PN
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w PALM FL
1001
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0.00
107
04/1S 03:00.
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re PALM FL
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M
0.00
108
08/18 01,04”
NI
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0.00
109
08/18 03.05Pll
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0.00
110
08/18 03.38en
NI
W PALM FL
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0.00
111
08/10 04101PN
:
INCON/ CL
0901
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0.00
113
08/10 04,23PN
:
W PAW FL
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0.00
113
04/10 09,9”
I
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PSDI
W
0.00
114
04/10 09,34ex
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0.00
115
04114 10:19Ps
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0.00
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08/18 10:17” NI
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0.00
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08/19
04,44AM
.
M PAW FL
MIDI
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0.00
114
08/19 06.19M
:
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M
0.00
119
08/19 11,4
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RTDI
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0.00
120
04/19 11:50mi
X
w PALM FL
It$01
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0.00
121
08/19 01:1291.
W Mix FL
*301
0.00
122
08/19 01,3989i
x:
W PAIN FL
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0.00
123
04/19 03.20M$
NI
W PALM FL
*SDI
M
0.00
124
08/19 03:21PN
:
w FMK FL
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0.00
12$
08/19 03.22{44
xt
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LINK
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0.00
126
08/19 03:24”
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8901
0.00
CONFIDENTIC°°337694
EFTA_002 10398
EFTA01311896
cingular
wt
8 of 34
B
ng CYCIO Dab.:
Account Number:
Call Detail (Continued)
661-324-7996
Vier Nome: MICHAEL DAVIS
cal Localton(C1.1 AU-Abet illa. BR -Hmtol.
UK - Mori& Kays. FM-Fon Myers FT-rat
LB- Lecebxx. MI-Miami. MA- Mamma.
PS-Pentoroia. fl -Pon Se Jo*. SD-SaiDearn.
LR•Ltelait TV.-Thommilk. SR -Sean
Reit Code: ItSDI-ItCNP 600 LIMM MCCW
kate Period (Pd 3 P-Peak. 0-011 Pak. N-\'SM.
CA To.'- - Istmahonal Call ImmolatedTo
Fent aaAalcaateel Call Rena B.Direci
H-Orrap Mobile to Mobile (MIN I -Incoming
P-Priority Maw Stnict.9-VAPN:P.-Rocco
W-Nien. ..d Wceicials
Ram Day
Data
Time
CL
12)
08/19 01,41111
se
lit'listhnel,CII-Chieflan4
Pierce. FW -Fon
MB- Melbont.MX- Mexico
SA-Somas. TII-Tallinn.
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Apil Call Coapkg.
Colt 1Z-Fa Cal.
with 110AN: 4-81ure4
Number
CL-Clewutos.
Waco. OV-Cativesville.
Bea. 0C
TA-Imps.
C--Call Waikg
M-Mobile To Mobile
Mimes 'T
Call To
11921$ FL
IMI-Dgp
JX-Jact.omiNe.
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VII-Ven
PangsCat
Miami.
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Rat
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MM0I
lona. FL-Make.
LC-Lake City.
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Beak NA.-Nepke.
leill F40040 ins.
O-Abio Droppol Coll Credit.
Calruta. v -Voss Activated Dialia:
Rale Fes- Alnkne
LD
Total
Pd
lute
chine
DA
aurae
0.00
126
04/19 04:18Pli
XI
NM 20 112
MDI
N
0.00
120
04/10 04:5411
MI
J99 TS FL
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0.00
130
08/19 05:051ti
MI
IMCONI CL
RSD1
IN
0.00
111
08/19 osnoefe
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M PALA FL
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4
0.00
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00/19 03,10141
XI
IMCONI CL
MDI
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0.00
133
08/19 05:14PN
M2
M PALM FL
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X
0.00
134
08/19 05:27111
Mt
V PAW FL
MDI
4
0.00
135
04/19 05:2811
MI
M PAIN FL
ROD1
0.00
134
08/19 05:1)11
HZ
V PALM FL
A401
0.00
127
08/19 05:1511
Mt
M PUN FL
MDI
M
0.00
138
08/19 05:52ni
MI
IMCONI CL
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IN
0.00
139
08/19 05:59,31
MK
IMCONI CL
ASD1
I
0.00
140
01/19 04:10114
M2
141
08/19 04.3.SPN
NI
J09 1St FL
2401
0.00
0091St FL
MDI
0.00
143
08/19 08:0711
la
V PAY; FL
RSD1
X
0.00
141
08/19 09.1411.
N
M PAM FL
RSD1
0.00
144
08/19 08,1611
MI
TAMPA FL
RSD1
0.00
145
08/19 00:16Pli
MI
M PAW FL
MDI
0.00
146
08/19 08.17m
M
PAIN FL
R.901
0.00
147
08/19 011:18Pli
MI
DA C811
MDI
1.50
1.50
148
04/10 0:1:11ni
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2801
1
0.00
149
08/19 06:32141
MI
II PALM FL
1101
0.00
ISO
08/19 08:43PI1
MI
M PALM FL
MDI
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0.00
151
04/19 09.17Pli
M2
IMC0NI CL
MDI
IV
0.00
152
08/19 09:21nt
MT
V PAW FL
MDI
V
0.00
153
04/19 09:29PN
MI
IMCOOtt CL
RSD1
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0.00
154
04/19 09:33n4
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V PAW FL
R.101
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0.00
156
08/19 09:33P'A
NI
V PAIN FL
MDI
V
0.00
154
04/19 09.14PPI
MI
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MDI
V
0.00
157
Sat
08/20 01:54g1
XL
M PAW FL
RSDI
V
0.00
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08/20 10:08431
MI
V PAW FL
MDI
V
0.00
159
04/20 10:10431
XI
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0.00
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01/20 10:104n
MI
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9401
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0.00
141
04/20 10,40AN
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0.00
142
04/20 10,48011
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0.00
161
08/20 10:49AX
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1 MDI
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0.00
144
04/20 12:05PN
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0.00
145
00/20 12:0711
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2
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0.00
144
00/20 12:1811
NI
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2
AS01
V
0.00
147
04/20 01.041N
Xi
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1
RSD1
IV
0.00
146
04/I0 01:1S111
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1 MDI
IV
0.00
CONFIDENTIC°°337695
EFTA_002 10399
EFTA01311897
cingular
wl
1 01 34
Wang Cycle Dale:
S5
Accotrit Ntanber
Call Detail (Continued)
661-324-7996
Cur Swine: MICHAEL DAVIS
Call.maltaXCL1 AU-A•cillt BR -Xnwol. XV -1-1•61mell. 01-4'hallaxl. CL-CID45:488.1)B-D,
{h-Heide Kays. FM-Fon Myers. FT-Foo Pierce. Sy -Fon Wawa. CV -Gaisenilk.
LB -Leatburg. MI-Migmi. MA-Moment NIO-Mdbont. NIX-Mexico Beath. OC
PS-Pmetwoh. P1-Pat Se Joe. 5D-SP1D/drn. SA-Sow:at TH -Tallabamte. TA-Tempt
LE.Lekrlaid.Vb-Thomorollr. SP -Sr bnwg
Rege Code: RSD1-/RCNP 600 UMM 31.24W
Zoe Period (Pd 7r P-Peak.0-011 Peak. N-Nighis
Cdl To •• - Ingrombond Cell Tenninatol To Mabel.
Fromm a=Aniceneerd 0.11 gavot B.Dired Ann Coll Candor. C--C18 Waist
11-Oroop Mobik Is Mobile Colic I-Incoming Celt K -Ewe Cr'. hi-Mobile To Mobik
P-Priority Acton genict 9-VAIN:A-Roam Will 11004: S- Slured Minitx T-Tbree
W-Nigho end WerIttnb
Number
Item Day
Date
Time
CL
Called
Call To
09
00/20
01:490/1
Mt
DA Call
JX-Jacksomille.
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VII-Vde
Ponies Cat
Dim: mull
Way
Rat
AIM Code
ISM
lam FL -NOM
LC-Leke City.
PL-Paban. PC-Ponagna City.
Birth. NA-Napkg.
ICall FIMWMTlimM.
0-Ablo lkoppol Call Credo.
CaIrtag.s-Voics Activmed Dialing:
Rate Pea- Akita*
LD
Total
Pd
tura
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DA
Charge
V
1.50
1.50
170
08/20
02:54191
Mt
V PALK IL
8301
V
0.00
171
00/20
02:591:14
14/
V PALM FL
R$D1
V
0.00
72
08/20
03:00214
MI
M PALM FL
R.SD1
w
0.00
17]
08/20 0301011
MI
V PALM FL
MDI
V
0.00
176
04/20 03:061111
XI
II PALM FL
11.4151
V
0.00
175
08/20
03108PM
III
V PALM FL
MDI
V
0.00
176
08/20
03:13P11
11I
M PALM FL
MDI
V
0.00
177
08/20 03:1)M
MI
V PALM FL
IUD1
V
0.00
1711
08/20 03. If Pii
MS
V PALM FL
11.5131
V
0.00
170
08/20 03:15M
Mt
V PALM FL
MDI
V
0.00
180
08/20 03:2411/1
MI
M PALM FL
RSD1
V
0.00
101
08/20
03:301111
Mt
IMCONI CL
MDI
IV
0.00
102
06/20 03:501111
XI
2110:412 CL
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0.00
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08/20 05 5/P11
MI
w FALK FL
P.S0i
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0.00
104
08/20 04.001111
Mt
IMC041, CL
MDI
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0.00
105
08/20 04,00M
Xi
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RSD1
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0.00
166
00/20
04:131,1
MI
V PALM FL
0801
M
0.00
187
08/20 07:59M
M2
M PALM PL
R801
M
0.00
168
08/20
06.04PM
Hr
TUMID FL
MDI
V
0.00
189
08/20
06:09.11
M2
V PALM FL
8901
V
0.00
190
00/20 09:55Ini
:
V PALM FL
MDI
V
0.00
191
06/20 10:04151
MI
V PALM FL
X50/
V
0.00
192
01/20 10:26M
MI
511
CL
R801
V
0.00
193
00/20 10:26,11
MI
511
CL
R501
V
0.00
196
08/20 10:3811/1
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511
CL
MDI
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0.00
195
08/20
10:241111
Mr
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CL
2601
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08/20
10:3>PM
Mr
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P.$01
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0.00
197
08/20 10:55P11
MI
M PALM FL
MDI
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0.00
190
08/20
11:09PM
HI
V PAL. FL
IUD1
V
0.00
199
08/20 11:10Pei
M2
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RSO1
M
0.00
200
08/20 11:10151
MI
PR RIM FL
8801
V
0.00
201
08/20 11:21011
MI
18C0141 CL
It5D1
IV
0.00
202
06/20 11.321111
MI
V PALM FL
MDI
CM
0.00
203
08/20 11:321111
HI
I COM; CL
8.201
IV
0.00
204
08/20 11:34PM
MI
V PAU4 FL
LSD/
V
0.00
205
08/20
11:37P14
MI
111C010 CL
MDI
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0.00
206
00/20 11:43.11
MI
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IV
0.00
207
08/20 11:58M
Mr
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0.00
206
08/20 11t590e.
:
1 COM; CL
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0.00
209 Jun 08/21 12:33AM
1
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*SDI
M
0.00
210
08/21 12:436.14
HI
V PAU1 FL
MDI
V
0.00
CONFIDENTIAr°°3376%
EFTA_002 10400
EFTA01311898
II
cingular
wl
Billing Cycle Dale:
Account NIATID434:
10 of 34
08t15/05 - 09/14g5
Call Detail (Continued)
661-324-7996
1.2(1 Nome: MICHAEL DAVIS
Cal /ixiiiiiwi(41.1 Al!-Mil Mt BR-Bodo/ RC -Bidinell. CH-Chitflaixl, CL-Claimicm.
Fll- FloricitsKtys.FNI-Fon Nlytn. FT- Fori Picric. FM -Fon Walloi. CV -Gaimsvilk.
L8- 14cebure.M1- ahmei. MA- Mariam NIO- M•lbont. NI X- NlexiceB4.4.0C
PS-Pendant. el-Pat StJoe. SD-SaaDnen. SA-Sorsa /a. TII-Talltettee. TA-Imps.
LK "Li Med. TV-Thomarolle. SR-546mm
Rale Cot: 515D1-MCNP 600 USDA 5136W
tee Period (Pd 2 P-Pei.Cii0ITPimk.N-Nishis
Call To: e1- 1st Himisnal Call imaanitil To MeAde
Faver eaAeloruled Mill Ream: BiLlined Aid Call Compkw. OaCell Waliet
H-Oreep Mobile Is Mobile CMS: I-RICOHin:ICA K -Esc< (al. M-Mobile To Mobile
P-Priorily Access &nice. (3-V-0112: It-Rocco with Ilona: S-Startd NI Mats T-Ilree
W-Niebei end W44Letils
Number
ROM Day
Date
Time
CL
Call To
211
08/21 10 i 22AM
Mr
V PAW FL
DB-Dio
JX-1st•omiIe.
- Orals. OR
VS
DvDere Colt
Diseeeei.
Way
Rat
Min Code
1401
Hot FL-Nub.
LC-Lake City.
- Orlando. PL-PakvIce. PC-Ponone City.
-Vile Beech. NA-Nmks.
leall Fandeliim.
0 -Auto l)tOPPS Gel Clyde.
Calbaps-Vois Actimied Dialiag:
Rat• Fes- Airtime
LD
Total
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DA
Charge
V
0.00
211
08/21 10:231.11
At
M PALM PL
V PALM FL
MD/
RSD1
M
0.00
M
0.00
213
08/21 10:3504
XI
214
08/21 10:5104
XI
M PALM FL
MD1
V
0.00
215
08/21 1108AM
NI
V PAM FL
RADI
M
0.00
214
08/21 11:24M
I OMIT CL
8301
Pi
0.00
217
08/21 11:45VI
X
PALM FL
MDI
V
0.00
218
08/21 11:5201
V PALM FL
R801
V
0.00
219
08/21 11:56M
:
it PALM FL
RSDI
V
0.00
220
08/21 11.5940
X:
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MPS
Its
0.00
221
08/21 12:08PM
MI
X PAW IL
RSD1
M
0.00
222
08/21 12,11814
MS
V PAW FL
RSD1
W
0.00
221
08/21 12.12PM
MI
OA Call
1801
V
1.50
1.S0
224
08/21 12:Mill
MI
M es11
WID1
M
8.50
1.50
25
08/21 12.1511I
MI
le PAM FL
P.S01
V
0.00
224
08/21 12:22PM
I
I CON/ CL
8301
IV
0.00
227
08/21 12i59Pfl
NI
W PALM FL
R801
8
0.00
225
08/21 01:42PY1
MS
V PALM FL
IMOI
M
0.00
229
0$/2
02:06
X
V PALM FL
R801
M
0.00
230
08/21 03.19PII
NS
M PALM FL
ILID1
A
0.00
2)1
08/21 03-49.31
MI
X PAW FL
R8DI
V
0.00
232
08/21 04:40PR
:
V PALM FL
M01
V
0.00
231
08/21 04:42111
M:
V PALM FL
L101
W
0.00
2)4
08/21 04:42
MI
M PAW FL
R801
ii
0.00
235
08/21 04:43Pil
MI
M PALM FL
R:301
V
0.00
236
06/21 04:4584-
m:
W PAW FL
RSD1
CV
0.00
2)7
08/21 04:45Ini
:
x coon CL
tS01
SW
0.00
210
08/21 04:44Pli
X:
M PALM FL
RS01
M
0.00
219
08/21 04:49P/1
NI
M PALM FL
RSD1
M
0.00
240
08/21 04:30PN
NI
V PALM FL
RSD1
W
0.00
241
08/21 04:55M
MI
V PAW FL
RSD1
N
0.00
242
08/21 04:5911I
MI
M PAM FL
RSD1
V
0.00
241
08/21 04:59,11
MI
IVNMS CL
P.501
IV
0.00
244
OS/ 21 07 - 22 re
HZ
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1
m DI
II
0.00
245
Won
08/22
04,5501
MI
V PAW FL
R801
V
0.00
246
08/22
06:5704
MS
IVC0NS CL
LSD!
Iv
0.00
247
08/22
07:01AM
NI
V PALM FL
LODI
x
0.00
248
08/22 11 i 5201
.
V PAM FL
RSDI
0.00
241
08/22 11 • 5)All
X:
V PALM FL
R501
0.00
250
01/22 11:54M
X:
w PAM FL
R501
x
0.00
251
08/22 11 a 53M4
MI
M PALM FL
RSD1
sr
0.00
252
08/22
12:00111
MI
V PALM FL
.501
X
0.00
CONFIDENTIArcGm-°°337697
EFTA_00210401
EFTA01311899
cingular
wl
11 0134
Billing Cycle Date:
08/15/05 -09/14/05
Accotrit Ntrnber:
Call Detail (Continued)
661-324-7996
Cur Name: MICHAEL DAVIS
('all Locamo(CLI: AU-ArcMa BR -11nvol. BU-Badvell. CH-Clatfland, CL-CItrwor.DB-Dsrlana.
FK- Floricla Altyv FNI-Fon Myers. FT-N0m Place. FW -Fon Wallor. CV -Wiresvilk.
LB- Listburv.S11- tdiaL MA- Manam$ NIB- 514lbont. MN- Mexico B4a4b. 0C- Ocals.
15-Prinacolv P..-Pat St Joe. SD-S.034am. SA-Sera at TII-Tallahatite.TA-Tomps.
1K-tat eland. TV-Thoinarolle, SB-54brag
/We Code R5D1-711CNP 600 UMM 51:SW
Rae Period (Pd 1. P-Peak. 0-011 Peat N-Nishis
Call To: •• - Istarawnol Cal TninienviTe Illab.le
Fain: aaAricmated OM Reign: B-Direct AO Call Camplelt C--CaN Waist
H-Onow Mobile ie Mobile CNN; I-Laon, ins ('alt K-Fia C41. Al-MODNe TO Mails
P-Priority Acct. Stnict.9-V-VFN.R-Romn wit Home: 5-51Nred Minitx T
W-Nien. tad We•Lculs
Number
Rem Day
Dale
Time
Cl.
Call To
IiIM
251
00/22 13.011N
la
INCOMI CL
1N-Jactmaille.
OR
VII
Dana Cat
Drama
-Three Way
Rat
Code
11901
FL -Meer.
LC-Lake City.
- Orlando. FL-Polka PC-Pausaa City.
-Vito Beach. NA-Nepkg.
I -Call ninnalliny.
41-Auto Dropped CAN I'm'''.
Calbay. v -Vora Ankma Dialia4:
Rate Pea- Alaimo
LD
Total
Pd
tura
Charge
DA
Charge
IN
0.00
254
08/22 12,0310.
XI
DA Cell
1301
1.50
1.50
255
011/22
12,09!0.
XI
V PAW FL
P.SDI
X
0.00
254
01/22
12:11PPI
MI
V PAD. FL
*301
x
0.00
257
08/13 12:1)914
NZ
V PAW FL
RSD1
X
0.00
256
08/22 12:17434
NZ
V PALM FL
1301
X
0.00
259
08/22 12:1010.
MI
V PAW FL
11301
X
0.00
240
08/22 12:10FII
NI
V PAW FL
8801
X
0.00
241
08/22
12:26•10
NZ
M PAM FL
11.101
x
0.00
262
08/22 12:270.
XI
2 Clot CL
*501
20.
0.00
241
08/22 12:270.
NI
14Yrr011 FL
PSD1
0.00
214
08/22
12127PN
NZ
V PAu. FL
Nam
0.00
245
08/22
12:29PN
NI
V PAW FL
L901
X
0.00
244
08/22
12,20114
NZ
V PAW FL
RS111
0.00
47
08/22 12.121X
Ki
V FALK FL
*001
pc
0.00
246
08/22 12.24PN
Kt_
V PAD. FL
R801
X
0,00
249
08/22
12:25F7I
X
V PAW FL
1301
X
0.00
270
08/22
12:34PN
NI
V PAW FL
PIDI
X
0.00
71
08/22
12:65111
NI
IWCONI CL
8,801
1
0.00
72
08/22 12.501N
XI
V PALM FL
R801
X
0.00
271
08/22 11:501/I
NI
V PAIR FL
IL501
II
0.00
274
08/22
12:50114
in
V Pain FL
8.1171
x
0.00
73
00/22
01:04•11
i
V FAIR FL
Fa/
X
0.00
276
08/22
01,16114
NI
V PAW PL
8801
X
0.00
277
08/22
01•57FII
MI
DA Cal
*301
1.50
1.50
278
08/22
01:59FN
NZ
DA Call
*501
1.30
1.50
279
08/22
06:17!14
xi
I won CL
le.9:71
Z
0.00
200
08/22
05:10FN
MI
DA Coll
P401
1.50
1.50
261
08422
05:12Plf
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DA Call
11.801
1.50
1.50
201
00/22 05217n.
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V PAW FL
*301
C
0.00
261
08/22
05:1919.
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V PAIN FL
RSDI
0.00
284
08/22
05:2011.
XI
V PAW FL
IL801
N
0.00
285
08/22
04:021%
X
V PAIN FL
*LDS
0.00
84
08/22
07.11114
V PA C
*501
R
0.00
287
OS/22
07,1)111
V PA CM
1301
R
0.00
260
00/22
07:)510.
NI
V PAW FL
IS01
N
0.00
289
08/22
10:10•11
NI
V PAW FL
8801
V
0.00
290
08/22
10:15PN
XI
Z CONZ CL
RS01
IV
0.00
281 Too 00/23 04,4485
MI
V PAIN FL
RS111
V
0.00
292
08/2
12:000x
X
V Pau. FL
0401
0.00
293
04/23 12,0SPN
NZ
V MIX FL
RSD1
0.00
294
08/21
2,09PN
NI
V PAM FL
2301
0.00
CONFIDENTIAr°°337698
EFTA 00210402
EFTA01311900
II III
cingular
120114
wl
Billing Cycle Dale:
08/1 5/05 09/14,05
ACCOurri NuMber:
Call Detail (Continued)
661-3244896
Vier Seine: MICHAEL DAVIS
Cal I wcallet(C1.4 AC-Aacilla BR -Hniol,
FA-Florida Key,. FM-Fon Mym. FT-Fori
LB -Leetburr. MI-Mier. MA-Menem
PS-Penne*. PI-Pat Selo*. SD-Ssillassm.SA-Strasaa.
LI:4484mA TV-Thoinoolle. MB -S4bnos
Rue Code: RSDI-11.CNP 600 VOW 3/WW
kW Period (Pd ) P-Peak. 0-0ITIleak.14-Nishis
Call To •• - laseniakentil Call iniaiastil
Frown: skaAabsaged °ill Rena: BiLlired
H-flreop Mobik is Mobile CIS; I -Incoming
P-Priority Acce*Stnict.Q-VAPKIt-Rotai
W-Nishts Ind Wetimils
Item Day
Dale
Time
CL
293
08/3) 13,2023
WI
PU-thwhnell. CH-Chsellmmt
Piero. FIX-Fori
NIB-M4IWarat. MX
TII-Tallahame.TA-Tanspa.
To Marla
Aid Call Wieplelt
Colt K-Fre Cal.
with llomi: S-Sixree
Humber
CL -flew/4m
Waco.. CV -Goinesvilk.
-Mexico Beach. 0C
C--Call Waist
M-Mobile To Mobile
Minlex T-TBre
Call To
II PALM FL
DR-DiD
IS-lackorniNe.
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VII
D=Dies Cat
Dex•ent
Wei
Rat
MITI Code
RSOI
ianm FL -Flarkr.
LC-Lake City.
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-r en Back NA-Narks.
1-.Cifl nwswelisx.
0-Aino Dropped Coll Credit
Odbai. v -Vole Activeled Dialiag:
Rale Pea- Airtime
LD
Total
Pd
WEI
Charge
DA
Charge
C
0.00
296
08/23
12 19PM
III
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0.00
29)
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12:1923
li t
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LODI
N
0.00
298
08/23 12:52M
Mt
IMCOMI CL
ROD1
I
0.00
299
08/2) 01:0123
Mt
4 PALM FL
MDI
0.00
)00
08/2) 01,2823
MI
It PAM FL
RED/
0.00
301
08/23
03430PM
MI
II PAM FL
MDI
N
0.00
302
08/23 01:13M
III
W PALM FL
MDI
X
0.00
302
08/32
01/26111
Ili
V PAM FL
2301
0.00
304
08/2) 01:))23
MI
/I PALM FL
MDI
0.00
303
03/23
01:40023
MI
II PAW FL
RSD1
0.00
204
08/23
01:4223
Xi
V PALM FL
MDI
0.00
30)
08/23
01:4323
MI
V fl ue FL
RSD1
0.00
308
08/23
01:44811
In
X PALM FL
MDI
X
0.00
309
OS/2) 01:4)23
WI
N FARM FL
8501
X
0.00
210
08/22
01: 5223
141
X PALM FL
MDI
0.00
311
08/23
01.57PM
MI
II PAM FL
RSD1
0.00
312
08/23
02102MI
MI
II PALM FL
MDI
0.00
311
08/23 02:0)Fil
III
M PAW FL
MDI
0.00
314
08/23
02:3523
MI
II PALM FL
IUD'
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0.00
315
08/23
02,4223
III
II PALM FL
MDI
0.00
16
08/23
03:0423
Ni
INew/ CL
2301
f
0.00
317
00/22
03:141/I
Xi
DA Call
2301
1.10
1.S0
318
08/23
01:36PM
III
240/M2 CL
MDI
III
0.00
219
08/23
04:1923
MI
I$C0111 CL
R3D1
1
0.00
320
08/2) 01:2723
/II
INCOM/ CL
MDI
I
0.00
321
08/22
05/57PM
Iti
X PAM FL
2101
M
0.00
322
08/23
04:01PX
Xi
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Win
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0.00
323
08/23
06:191II
Mi
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MDI
M
0.00
24
08/2) 04r2SPli
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2201
M
0.00
325
08/23
06:09PM
MI
INCOXI CL
24101
I
0.00
326
08/23
06311PII
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N PALM FL
MDI
II
0.00
327
08/23
09:13PII
XI
IMMMI CL
MDI
IV
0.00
326
08/2) 09:1923
MI
240391 CL
ItS01
IV
0.00
329
Wed
08/24
06 1SM
MI
If PALM FL
MDI
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0.00
330
08/24 1/ 38M1
MI
M PALM FL
It3D1
X
0.00
311
08/24
11:1223
Mt
M Paul FL
MDI
M
0.00
332
08/24
11:1923
MI
8 PAM FL
RaD1
0.00
3)3
08/24
12:5823
MI
w PAM FL
8.301
X
0.00
la
08/24
01 41814
X2
w PAM FL
MDI
0.00
333
08/24
02:0023
II
V PALM FL
MDI
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0.00
08/24
0
OIPM
MI
It PAW FL
1
MDI
0.00
CONFIDENTIAr337699
EFTA_00210403
EFTA01311901
cingular
11 of 31
13111Ing Cycle Dale'.
NSW
Accowd
Call Detail (Continued)
661-3244886
Vier Name: MICHAEL DAVIS
CM Localion(41.1 AU-Mm alit RR .114:441. 110-Bisainal, CH-Chit: UM CL-CItimIcaL0B-132platm
UK-Florida Keys. FNI-Fon Wm. FP-Fort Pierce. FW -Fon fl
oe. CV -Gaiservilk.
LB-Leetbura.MI-Slimai. MA-Mamma NID-idelbownw. MN-Mexico Brach. 0C-Ocals.
PS-Nowak FI-Pat Se Joe. 531-521DMIn. SA-Strama. TH-Tallabastte. TA-Tampa
LK.Lakrlaid.TV.-Themwollr, SR-Sebnao
Ilaie Code R.SDI-11.C2OP 600 DOOM 5/ZSW
tee Period (Pd ). P-Peak. 0-011Peak.N-Nialits
CAI To. •• - limmultend CM Temies144 To Mabel.
Fen?: a=Asiceaaird (`.dl Roam: 14-Dired AO Cal CM:0dr e --C20 Maliat
W.Eireep Molyik le mobitc CalIK I-Incom ins CMS K-Fics CA. LI-Mobile To Mobik
P-Priority Am* *mica. Q-VNPN. R-Rom with i/004: S-Sltred Mime* T-Tbree
W-Niehes wid Weal:nob
Number
Ram Day
Dab)
Time
CL
Call To
)37
00/24
02:12PN
MI
W PALM FL
JX-JechotniNe.
OR
VII-Tne
DDEDIaCM:
Dixon!.
Way
Rat
Min Code
RSD1
FL -Flaskr.
LC-Lake City.
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Beach. NA-Naphs.
IM,IX FINWNIiilly.
0-Abto DrOPPDI CAll ('radio.
Odbag. v-Voice Activated Dialiag:
Rata Fos- Airtime
LD
Total
Pd
use owes
DA
Charge
0.00
336
00/24
02:11P/1
XI
0 PAM FL
MDI
0.00
229
08/24
02:5711
XI
M PALM FL
1101
0.00
340
00/24
02:51M
Xi
w PALM FL
RSD1
0.00
141
08/24
03:01131
NI
V PALM FL
MDI
0.00
242
00/24
03,02P11
XI
M PAM FL
PAID1
0.00
343
08/24
03:0411e
XI
I PAM FL
MDI
0.00
44
08/24
03:11141
MI
ir PAL; FL
MDI
X
0.00
343
08/24
03:20114
XI
M PALM FL
ROM
0.00
146
08/24
03:2111
MS
II PALA FL
.001
x
0.00
)47
08/24
01:1011
Mt
M0001 CL
5 MDI
IC
0.00
)40
0$/24
03:35PN
XI
M PALM FL
2
RSD1
x
0.00
349
08/24
04:4M11
MK
JOPITZ FL
2
11401
0.00
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01/24
04:48Fie
MI
11100%1 CL
1
24:31
1
0.00
352
08/24 04.57Px
xi
w FAIR 4:
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x
0.00
352
08/24
04.571X
111
V PAL; FL
1:401
M
0.00
353
08/24
05:02P11
XI
IMMIX CL
RSD1
IC
0.00
354
08/24
05:05PM
XI
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0.00
355
08/24 05:061X
Xi
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MDI
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0.00
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08/24
05:1111
NS
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MDI
1
0.00
357
08/24
04:02P/I
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MDI
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0.00
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01124
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xi
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2SD1
0.00
358
00/24 07:041x
x:
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m01
0.00
360
08/24
07:1111
MI
M Paw PL
MDI
M
0.00
)62
08/24
07:40•11
XI
M PALM FL
MDI
0.00
63
08/24
07:4511
NI
I COKI CL
MDI
IN
0.00
261
01/24
08:01PX
MI
V PAW FL
MDI
x
0.00
344
08/24
10:10141
XI
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Rs01
IV
0.00
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08/25 04:2)M
Xi
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MDI
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0.00
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00/25
06:17AX
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MDI
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0.00
367
08/25
04:49431
M
M PALM FL
MDI
M
0.00
368
08/25
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IMCOKI CL
MDI
1
0.00
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08/25
09:59A11
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0.00
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08/25 10.01AX
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0.00
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00/25
10:10101
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08/25 10:11M
XI
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MDI
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0.00
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08/25 11107mt
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MDI
1
0.00
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08/25 11:12/01
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2M00,41 CL
MDI
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0.00
375
00/25 11.1:SAII
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MDI
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0.00
374
08/25 II: fl ax
xi
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MDI
1
0.00
277
08/35 21: 28411
XI
411(011% CL
IUD1
I
0.00
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08/25
12:30111
Mt
V PAM FL
MDI
0.00
CONFIDENTIArn
EFTA 00210404
EFTA01311902
singular
wl
14 o134
DINACICYNO Dal,:
MM.
Ascot
Nurnber
Call Detail (Continued)
661-324-7,96
Vier Name: NUCIIAEI. DAVIS
Cal terestonyl.2 AV-lamMA RR -Nnvol. MI -Harmer CH-51atiland, CL-Chwures. DB
FK- Flortids Kays. FM-Fon Myers. FP Fa, Place. SW -Fort Weimer. CV -Gainesville.JX-Amtscenille.
LB - Leeeburs. NU- Miner. MA- Slanmuu NID- idelborwar. MN- Mexice Beach. OC - Ocala. OR—Orhodo.
FS-Penton*. P/-Pat Selo*. SD-SaiDeam. SA-Strasaa. TII-Tallahmette.TA-Tomps. VII-Voier
LK.Lat that TV-Thomarolle. SR -Sebnms
Axe Code: RSDI-"RCNP 600 LINDI 51:SW
Axe Period (Pd 2 P-Peak. O-O1TP•ak.N-Nishes
Cdl To: •• - latememmenal Cell Terirrivat0ITo Melegle
Frame,: aaAmcmeterd Oill Raven: B.Dinrci A00 Call Complier. C=Call Maim DmDIM Cat
H-Cintop Mobile Is Mobile C1Iter 1-Incoming Celt K -Pim Call, NI-Mobile To Mobile Dele•mol.
P-Priority Actor, &nicer ce-VAPX:It-Romm with Mac S -Sind Minks: T-Threa Way
W-trishey mid Wed:cm:Is
Number
Rat
Nam Day
DMA
Time
CL
Call To
AIM Coda
)71
06/15 12:1)PM
MI
OILRAY FL
1 MDI
-Drq lona. FL -Flueler.
LC-Lie City.
PL-Pailka PC-Nomme City.
Belch. NA-Napke.
leall Filtintellinv.
0-Abto DroPlmel Call Credit.
Cal6ag. v-Vols AtrialedDialimg:
Rale Fos- Airtime
LD
TOI8I
Pd
Rn
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DA
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X
0.00
)80
08/25 12:34Pli
mr
m PALM IL
1
RSOI
0.00
282
09/25 12,351,11
Mt
MI Ai FL
2
MDI
X
0.00
282
0$/25 01:22Fie
Mi
cc
AT FL
I
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0.00
161
08/25 01:221•A
NI
I COMI CL
MDI
I
0.00
)84
00/25 03,33111
MI
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MDI
I
0.00
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08/25 0):56$
XI
I11C0111 CL
RSD1
I
0.00
386
08/25 04:19•11
112
11100411 CL
MDI
IN
0.00
287
00125
04:13PV
:
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'SDI
IN
0.00
)66
08/25 04:32•::
m:
V PAM FL
MDI
x
0.00
149
08/25 04:14
V:
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0.00
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08/25 04:401•1
:
M PALM FL
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X
0.00
91
08/25 04 . 46 Pll
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MDI
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0.00
)92
00/25 04,48811
Mt
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MIDI
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0.00
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08/23 04:40•11
MI
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1301
X
0.00
394
081 25 04.541x
Hz
M PALM FL
MDI
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0.00
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08/25 05:11111
NI
V PALK FL
RSD1
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0.00
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08/25 05:201,1
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392
04/25 03:22911
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0.00
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08/25 07.24•11
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399
08/25 06:29PM
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0.00
400
00/25 06110tx
x:
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ISD1
0.00
401
08/25 04:31PII
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M
0.00
402
04/25
08,39111
Mt
OXNARD CA
MDI
X
0.00
103
00/25 08:6699
HI
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MDI
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0.00
106
08/25 06:47PN
MI
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MDI
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0.00
605
08/25 08:56101
X:
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0.00
406
08/25 00:561•1
M:
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0.00
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08/25 09:03PN
14:
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0.00
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00/25 09:03111
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0.00
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08/25 09:33Pil
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MDI
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0.00
410
08/2S 09:13•11
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MDI
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0.00
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08/25 09:43121
.
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RDD1
V
0.00
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06/25 09:41•01
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04/24
0,1,19AX
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MDI
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0.00
414
08/26 06:21/JI
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0.00
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08/26 06:21
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MDI
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0.00
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08/26
08:29134
.
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MDI
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0.00
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08/26
00•10AM
MI
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0.00
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08/24
09:24AM
m:
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08/26
09,27:01
:
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0.00
420
00/24
09:29A11
MI
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MDI
IN
0.00
CONFIDENTIA17-°°337"1
EFTA 00210405
EFTA01311903
tcingular
wl
15 0134
BIM° Cycle Dale:
08/15/05 - 08/11/05
Aceotre Number:
Call Detail (Continued)
661-324-7996
Uter Name: MICHAEL DAVIS
(all I •••1,08(21.• AU-Asc ilk. BR -11•1441. lil:-Badwiell. CH-•lurnand, CL-Iltvamm.011-Ds8
11:- F1orichKaA.FNI-Fon Slyen.FT- Ical Noce. SV-Fori Welloa.OV-Gaintsvilk.IX-Ahamnile.LC-Leke
123- LatbuilLNU- Miami. MA- Mamma NI13- 814lbont. MX- Mexico Barb. 0C
PS-Penamok. P..-Pal Sr Joe. SD-SaaDrarn. SA-Sarisaa. TII-Tallahatite.TA-Tonspa.
2K.Letrlad. TV..Thomaollr, AB-54brwer
Rea Code: RSDI-T.C26P 600 UNI3.1513ZNY
Pale Period (Pd ) P-Peak. 0-011 Pak. N-Nisha
CA To- se - laseawentd Call Termanad To Nlabde
Fent aaAsiceatrd l'All Wiest B.Dineci AIM Call (aaplra. C--Ca0 Waist
H-Oriow Mobik Is MoLik 2114; I-InComing Celt K-Fa CA. hl-M0bile TO Metsik
P-Priority Maw Stnict.t-VAPX:R-Roara with How: 5-51wed Mink* T-Tbree
W-Nishes tad WaLcods
Number
13102 Day
Dale
Time
CL
Call To
621
00/26 09,4001
la
PAW FL
- 04•144)R
VII-Tele
DaDala Cat
Dixord.
Way
Rat
Min Code
!SDI
lacm FL -Meer.
City.
- Orlando. PL-PWIW PC-PassaaCMy.
Beach. NA-Neples,
leell Fetwalin*.
42-Aido Mopped Call Credit.
Cana*. v-Vole Araw4144 Dialieg:
Rate Pea- Alrlime
LD
Total
Pd
lure
Charge
DA
Charge
it
0,00
422
044/26
09,46134
NI
PAW IL
R.SD1
0.00
423
08/26 09:50W
NI
PALM FL
MDI
X
0.00
424
011/24
10:06W
XI
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Ran
0.00
625
08/26
10:09434
la
SOTTO. FL
MDI
0.00
426
08/26
10,12814
XI
PAW FL
MDS
0.00
427
08/26 10:1)W
NI
DA Call
MDI
1.50
1.50
428
08/26 10:40All
XI
11400141 CL
MDI
IN
0.00
429
08/26
10,45AM
NI
PAW FL
MDI
X
0.00
430
08/26
10.50.lue
MS
1x0112 CL
MDI
1
0.00
411
08/26 11:151
la
WPM FL
MDI
0,00
412
08/24 11,22W
la
PALM FL
RSD1
x
0.00
433
08/36
11:36221
MI
N PAW FL
MDI
X
0.00
414
08/26 12,15W
NZ
PAW FL
MDI
X
0.00
435
08/24
11.19114
NI
PAW FL
MDS
$4
0.00
436
08/26
12.221.14
la
14 PALM FL
MDI
le
0.00
417
08/24 12,111
Ni
PAIN FL
*SDI
X
0.00
418
08/26 12:49PN
NI
14 PAW FL
MDI
1
0.00
4)9
08/26 01,5)1
Ni
14 PAW PL
RSD1
X
0.00
440
08/26 01:531
MI
14 PAW FL
R.501
X
0.00
441
08/26
02:11P/1
NZ
I CONI CL
MDI
1M
0.00
442
08/26 01,00Px
MI
PALM FL
*WI
0.00
441
01/26 03,0/
2
1 Com! CL
A8121
114
0.00
444
08/26 03,121
$11
14 PAW FL
RSD1
CM
0.00
445
08/26
03,14.11
XI
PAW FL
MDI
0,00
116
04/26
03:13P/1
NI
JOPITI FL
RSD1
0.00
447
08/26 02,24m
MI
14 PAW in.
MDI
0.00
448
08/24
01,37Pli
M2
. Cosa CL
MDI
1
0.00
119
08/26
01:14FX
XI
JOPIT1 FL
RSD1
0.00
450
08/24
03,14114
Xi
PAW FL
RSD1
X
0.00
451
08/26
03:36414
NI
PAW FL
MDI.
X
0.00
452
08/26 01:171
XI
PALM PL
Ital
II
0.00
451
08/26
03:W1M
MI
PAW FL
MDI
X
0.00
454
08/26
03.59PN
NZ
14 PAW FL
Ma
0.00
455
08/24
04,15141
NI
PAW FL
RSD1
X
0,00
456
08/26 04:201
142
V PAW FL
*SDI
X
0.00
457
08/26
04:24,14
la
I PALM FL
MDI
X
0.00
458
08/26
04,33.14
XI
PAW FL
MDI
X
0.00
458
08/26 01:351
la
I COW CL
MDI
114
0.00
160
08/26 05:0)1
INC011i CL
MDI
1$1.
0.00
161
08/26
05,03114
Is PA CM
RSD1
PSI
0.00
442
08/26
05:11PM
XI
INCH CL
MDL
I
0.00
CONFIDENTI
A17
4-13°331102
EFTA_002 10406
EFTA01311904
11 III
cingular
wl
16 o1 14
Billing Cycle Dale:
08/15/05 -09/14/05
Account Number:
Call Detail (Continued)
661-324-7996
Cur Name: MICHAEL DAVIS
Cal 10440.4740.7 Al!-Awc ill.. BR -rood. RV -1166finell. CH-Cherfland. CL-Ilemstloa.011-Dim
PK - floras Styx. FNI-Fon Myer,. FT- Rd Plato. PX-Foro Wallow. CI' -Grammilk.JX-lachoomiNe.
LB- Lranurg.511- tolimxi. NtA- Manamra NID- idelbcerra. MN- Mexico Brach. 0C- Ocals.
PS-Ptnnotok. P9-Pat &Jet. SD-SraNam. SA-Sanama. TII-Tallahante. TA-Tampa
LM.Lolorlaid.T7b-Thoonamille. SR -S4brag
Ole Code: RSDI-11.CNP 600 LIMNI 3E2SW
kme Period (Pd 1 P-Peak. C.-011 Punk. N-Nishls
Call To: se - laserawrand Call Temnand To Mirada
Prawn: staAmbramed OM Reran: B.Dired Ara Call Coraplen. OaCall WitiliX
H-Orwsp Mobile Is Mark (MI5 I-InCominit CFR K-Far Cal. M-Mabil. To Mobile
P-Priority Ann. Smict.Q-VAPN:P.-Rocco Will Moot S-Shard 11 jean: T-Itura
W-Nien. ad Wedcrals
Number
Item Day
Dale
Time
CL
Call To
441
00/24
05.31Pli
Ni
J09111 FL
OR
511-Ven
D.Dallo Cat
DelCraol.
Wm/
Rat
Min Code
MDI
Mot FL -NOM
LO-Leke City.
- Orlando. PL-Pralks PC-Posrara• City.
Beach. NA.-Nraks.
I -Cal FINWNIIiiht.
0 -Able DloPrml CMI ('mdlo.
Calbaps-Vois Ankmed Dialia;:
Rate Pea- Airtime
LD
Total
Pd
lure
Charge
DA
Charge
0,00
164
00/26
04,46PM
NI
DA Cell
MDI
1.50
1.50
445
08/24
04:46914
III
M PALM FL
RolD1
X
0.00
466
09/14
04:511ti
XI
W nix
FL
RSD1
0.00
147
08/24
06:S4PN
NI
V PALM FL
MDI
X
0.00
446
06/24
07:00PM
Ni
If PAW FL
MDI
X
0.00
449
08/26
07:04
1
M PAW FL
MDI
or
0.00
470
08/26
07:07Pli
NI
DA O411
RSD1
1.50
1.50
471
06/24
07:10.11
14I
M PAW FL
RSD1
X
0.00
472
06/24
07:18P,.
NE
Ds Call
MDI
2.50
1.50
471
04/24
07-22no
MI
W PAW FL
MDI
M
0,00
474
04/26
07U1141
XI
oratmto CA
Aso%
X
0.00
475
08/26
10:3)PI4
MI
w PALM IL
RSDI.
M
0.00
476
06126
11:2)Pit
MI
W PAW FL
RSD1
w
0.00
477 lot
08/27
12:41141
XI
II PAW FL
MO1
W
0.00
476
09/27
12.44PM
MI
M PAW FL
RSD1
M
0.00
479
04/27
12:491),
XI
W PAW FL
MDI
W
0.00
460
08/27 01:01114
MI
W PAW FL
MDI
w
0.00
461
08/27
01:021).
MI
M PAW FL
MDI
ll
0.00
462
08/27
01:20114
NI
V PAW FL
ISD1
M
0.00
461
08/27 01:20ni
NI
M PAM FL
MDI
w
0.00
464
06/27
01:21PN
NI
M PAW FL
...701
w
0.00
465
04/27
01:5111
142
w VW( FL
main
w
0.00
466
08/27
02:19PII
MI
DICOM/ CL
RSD1
IM
0.00
467
06/27
02.42FI1
NI
MOTTOS FL
MDI
W
0.00
462
08/27
03:01./I
NI
bOrTOM FL
R$I01
M
0.00
489
06/27
01113.14
NI_
501-70•1 FL
MDI
w
0.00
490
08/27
03:55PN
MI
PI AN
FL
MDI
W
0.00
491
08/27
04:09Fic
XI
W PAW FL
MDI
w
0.00
492
05/27
04,12101
XI
IMCOMI CL
MDI
114
0.00
493
06/27 04:2 PM
XI
M PAW FL
MDI
M
0.00
494
06/27
04:54PM
MI
M PAW FL
MDI
M
0.00
495
06/27
04:55111
XI
w PAW FL
MDI.
W
0.00
494
08/27
05:0714
MI
I CON/ CL
1401
IV
0.00
497
08/27
05,04141
MI
W PAW FL
MDI
w
0.00
496
08/27
05:09114
NI
N PAW FL
MDI
M
0.00
499
08/27
05:11111
Mt
M PAW FL
MDI
04
0.00
500
06/27
04:469I4
NI
W PAW FL
MDI
W
0.00
501
00/27 04:49141
XI
2 CONt CL
MDI
IS
0.00
502
08/27 07:0)14
142
. PAW FL
MDI
w
0.00
503
08/27
09130.11
MI
IMMO CL
MDI
IM
0.00
501
08/27
09:34P71
NI
W PAW FL
MDI
M
0.00
CONFIDENTI Ar
r-G"°331103
EFTA 00210407
EFTA01311905
cingular
wl
17 o134
Billing Cycle Date:
0815/05 -09/14105
Accoird Nrrnber:
Call Detail (Continued)
661-324-7996
Cur Name: MICHAEL DAVIS
Cal I ocahoo(Cl. j: AT-Ascii/a RR -I-Irrrol.
IX - Floricla Kay,. fl-Fon Myra. FT- Fort
LB- Lasebure.MI- Mie. Nth- Manama
PS-Pensacola PP-Pon Sc h.. SD-SalDratn.
I.KmLat abet TV -TIrnmerallr. SR-Salinas
/We Code: itSD1-711CNP 600 UNDI 513ZW
Rale Period (Pd 1' P-Peak. 0-011 Peak. N-Niehlt
Cdl To: •• - latereavend Call Teriaiverd
Fracen: skaAsicaaded Call Raven: R.Direci
H-Oraip Mobik le Mahar (114; P-InCom
P-Prioricy Acce*Scnict.Q-VAPKR-Itoeso
W-Nidta and Wadarla
Item Day
Date
Time
C
SOS
08/27
00.16PN
Mr
FRI-Fleamell, CH-Chylland.
Piece. ENV -Fon Walton.
MD- Slelboarat. MN
SA-Sanwa. TH-Tallahastre.
To Wilde
Awl Cell Caviller.
ine Celt K-Fen ('al.
web Ilona: S-Sb
Number
CL-CIaavoa.
CV -Cailervilk.
- Mexico Brack. OC- Ocala
TA-Tampa.
CaCall WINIX
NI-Molds To Mobile
td NI acts: T
Call To
V PAW FL
DR
JX-Arktanile.
OR- Orlanclo.
VII
DaDalli Cat
Delfteol.
-Tee Way
Rat
Min Code
1301
-D, Iona FL-Flyeglor.
LC-Loke City.
Pt-Pa/aka PC-Pawns City.
-Vero Beech. NA-14apks.
1-egi Feevallinv.
O-Anto Dropped CAI Clyde.
Caine. s-Voics Activvied Dialing:
Rate Pea- Airtime
LD
Total
Pd
tura
Charge
DA
Charge
V
0.00
506
08/27 10:02P1I
MI
V PAM IL
8901
M
0.00
507
08/27 10:05M
MZ
M PAW FL
1301
M
0.00
500
08/2
10:07PM
MI
M PAW FL
RSD1
V
0.00
509
05/2
10:101,1
MI
807T
FL
1301
V
0.00
510
08/27 10:12PH
MI
I COOT CL
1301
111
0.00
511
08/27 10:12P1I
NZ
V PALM FL
1301
II
0.00
512
08/27
10113PM
MI
SWI•nnt FL
1301
V
0.00
51)
08/27 10:14PM
MI
V PAW FL
RS01
V
0.00
514
08/27 10.16.41
MI
1 COM CL
14401
ZV
0.00
515
08/27 10:18111
MI
V PAW FL
1301
CM
0.00
516
Ot/2
10:18PY
MI
IMCONZ CL
1301
IV
0.00
517
08/27 10:10,11
MI
V PAW FL
1301
V
0.00
518
08/27 10:13ne
Mt
V PAW FL
1301
V
0.00
515
08/27 10.261n
Ml
INCONI CL
LODI
IV
0.00
520
08/27 10.10M
Mt
Intent CL
R$01
IV
0.00
421
08/27 10,55PH
MI
M PALM FL
1301
V
0.00
522
08/27 10:55M
MI
M PAW FL
1301
li
0.00
521
08/27 10:55M
NI
V PAW FL
1301
II
0.00
524
08/27 10.56ni
Mt
0 PALM FL
1301
V
0.00
525
08/27 10:56PH
Mt
V PAM FL
1301
V
0.00
526
08127 10:57Px
MI
M PAW FL
1301
V
0.00
527
08/27 10:57n.
MI
V PAW FL
1301
v
0.00
528
08/27 101511PII
MI
V PAW FL
1301
M
0.00
529
08/27
11•011Pie
Mt
V PAW FL
1301
V
0.00
530
08/27 11:00Pel
Mt
V PAW FL
R$D1
M
0.00
511
08/27 11,02PM
MI
V PA= FL
1301
V
0.00
532
08/27 11:04•X
Mt
M PAW FL
1401
M
0.00
512
08/27
11:16PM
MI
INCONI CL
1301
IV
0.00
514
08/27 11223P/1
MI
Ie00441 CL
1301
IC1.
0.00
535
08/27 11:3IPM
NI
010001 CL
1301
IV
0.00
5)6
08/27 11:12Pti
MI
I CONI CL
RSDI
IV
0.00
517
Sun
08/28
12:01A11
Mt
I COWL CL
1301
IV
0.00
523
08/28 12:02M
Z
M PAW FL
14401
M
0.00
519
08/28 12I5011/1
MI
V Paw FL
1301
V
0.00
540
08/28 12:50P11
NI
M PALM FL
8901
v
0.00
541
08/28 12:51I4I
Mt
V PAW FL
1301
V
0.00
1
08/28 12:56PM
VI
V PAW FL
1301
V
0.00
541
08/38 12:58M
MI
M PAW FL
2.4111
It
0.00
544
08/28
01.206Psc
Mt
V PAW FL
VS01
If
0.00
545
08/28 01,07Poi
MX
V PAW FL
14201
V
0.00
546
08/28 01:09121
MI
V PAU. FL
1 RSDI
if
0.00
CONFIDENTIAr337"4
EFTA 00210408
EFTA01311906
111,111I
cingular
wl
Selling Cycle Date:
Account Ntrnber:
18 of 34
Call Detail (Continued)
661-324-799e
Cur Name: MICHAEL DAVIS
CA Loesicagel.): AU-A•cillt BR-Ilnwol.
n: - Florida Kg,. FM-Fon Wm. FP-Ion
LB- Lomburs. NU- Mimi. MA- Mananos.
PS-Panama PI-Pat Selo*. SD-SmDtrim.
I.K..Lak dad. TV-Mama...Ilk SR-Salmi
Ade Code: RSDI-.11.CNP 600 LIMAI 511WW
UN Perkod (Pd 1 P-Peak. 0-01T Pot N-Sishis
Cal To: •• - lasemmosnal Ceti Tenalmtd
imam: swAshssated Can Rena: B.Dired
H-Oram Mobile Is Molly CMS; 1-Incoming
P-Priority Amos Stnict. cfr-VAPN:lt-Rowo
W-Nialna lad WelLaz.h
Ram Day
Data
lime
Cl.
547
08/25 01,111
MI
BI:-B•Amen. CH-(1welland,
Piece. fly-Fon Wallow.
NID- Malboarat. MN
SA-Ssrasaa. TH-Tallabstate.
To Mabale
AIM Cal Compkm.
Cult K-Eaw Cal.
wit Hoist S-Stamcl
Number
Call
CL -Maws*.
OW -04ammille.1X-Amksanile.
- Mexico Beach. OC
TA-Imps.
(1.Call Wallin
M-Makile To Mobile
)4 amts. T-Ihreo
Call To
w PALM FL
DB-D,
- Ocala. OR
VII-Wmo
DaDall Calk
DIMM.M.
Wm
Rai
NM Code
11/01
Ma FL-M.N.'.
LC-Late City.
- Orlando. PL- Pakiks. PC- Panama City.
Beach. NA-14.1m.
I -Call ninntellint.
0-Asto DlopPml caCmilt.
Calbaw s-Vols Actirmed Dialiag:
Rale Foa- Airtime,
LD
Total
Pd
lute
Charge
DA
Charge
W
0.00
Sib
08/28 01:31PM
MI
M PALM FL
R.$01
w
0.00
540
08/28 01:241
Xi
M PAIN FL
MDI
0.00
550
08/26
01.311PN
Mi
i CCM! CL
MDI
Iv
0.00
SSI
08/26
01,41141
in
INCOMI CL
MDI
IM
0.00
552
06/26 01,45M
XI
W PALM FL
MDI
il
0.00
553
08/26 01:45014
XI
W PAIJI FL
RSD1
II
0.00
554
08/28 01:53PM
MI
M MAUI FL
MDI
M
0.00
555
08/28 02,001.
MI
W PALM FL
R501
r
0.00
554
08/26 02.0 pm
M2
ton.= FL
V401
w
0.00
557
08/26 02:061
Mt
W PALM FL
MDI
M
0.00
556
0$/26 02.05PN
MI
W PAL( FL
MDI
w
0.00
559
08/28 02:151
MI
W PALM FL
MDI
w
0.00
540
06/20 02:181
MS
ISCOmI CL
MDI
Ir
0.00
541
08/28 02:221
MI
M PALM FL
MDI
M
0.00
542
08/28 02.300X
Mt
M PAW FL
MDI
M
0.00
543
08/26 02:34•14
MI
=COM CL
MDI
IV
0.00
541
08/26
02:34014
MI
'KOMI CL
MDI
IM
0.00
545
08/28 05:260).
XI
1000141 CL
MDI
IX
0.00
515
08/28 07.24m
MI
I COMI CL
WID1
IM
0.00
547
08/28 07:511
III
W PAL( FL
MDI
r
0.00
588
06/28
07,52PN
MI
W PALK FL
2501
r
0.00
549
011/26
07.520N
MI
M PALM FL
MOl
w
0.00
570
08/28 06,0014
XI
M PALM FL
MDI
w
0.00
571
08/28 08,07PN
MI
2X00411 CL
RSD1
IX
0.00
571
06/28 08,211
MI
W PALM FL
I
ISD1
II
0.00
73
08/28
04,24141
la
W PALM FL
I
MDI
it
0.00
574
04/26
04:31114
Xi
W PALM FL
1
RS01
M
0.00
Sly
08/26
011:52154
MI
SOTTO, FL
2
MDI
ir
0.00
57i
08/29 09,071
MI
I COMI CL
2
MDI
DI
0.00
577
08/28 09:11,11
XI
M PALM FL
1
RSD1
M
0.00
578 Mco
08/29 01,244N
NI
INCOM CL
3
MDI
tw
0.00
579
08/29 01:39101
MI
W PAL( FL
1 RSDI
w
0.00
540
08/29 01•52414
XI
INC0442 CL
2
RS01
it
0.00
541
09/29 0 .45AM
XI
W PALM FL
1 MDI
14
0.00
582
08/29 11:37AM
MI
W PAW FL
RSD1
X
0.00
583
Ot/29 11144AN
MI
W PAL( FL
2
MDI
II
0.00
4
04/29 11,524.11
MI
V PALM FL
2
ILSDI.
X
0.00
565
08/29 11.53M
XI
12 PALM FL
2
MDI
0.00
566
08/29 11:53AM
MI
W PALM FL
I
RSOI
14
0.00
567
08/29 11:55AN
Xi
W PALM FL
1
MDI
X
0.00
566
08/29 12:29014
MS
IMODMI CL
2
MO1
I
0.00
CONFIDENTIArcGm-°°337"5
EFTA 00210409
EFTA01311907
cingular
wl
19 0134
Baling Cycle Data:
Mir
Aceowit Number:
Call Detail (Continued)
561-324-M96
Cur Nome: MICHAEL DAVIS
Cal tocalton(41) AU-Arcata RR-444ot BO-Bisainal, CH-Chatflax/ CL-Clewrioe, lill-D,
n: - Florida Kay& FM-Fon Myers. FP- Fan Pierce. RV -Fon War,. CV -Grotrille.IN-Artsomille.
LB - Unborn. MI- Miroi. MA- Morrong Mil- Melboonr. MN- Mexico EleacL 0C-Ocals.OR- Orlando.
PS-Pentroia. FP-Pon Seine. SD-SonDeam. SA-Sorrow. TII-Tallohanee. TA-Thops. VB
LK .Lat eked. TV-Themorolle. SR-Sebring
Are Cot: RSDI-1tCNP 600 LIMM 311CW
Are Period (Pd ) P-Peak.0-011Peak.14-Nighio
Coll To: •• - Ismer rod Coll Tenoinst0 To MA&
Fair
skaAricartrd (adl Roust B.Direci Ann Call Canine: C--Call Waist D=Dalo Colt
H-onwsw molyikl•Mobitc Colt.. 1-Incoming Celt K-Fmc CY. M-Mobile To Mobile Droosnl.
P-Priory AwerStnict.Q.-VAPKIt-Room ..via Home: 4-41red )4144,4* T-Tbree Win.
W-Nighot rod Wrionla
Number
Rat
Item Day
Dale
TIM.,
C
Call To
NM Code
589
08/29 12:11111
ICI
It PALI FL
2
4.441
lam FL -Miler.
LC-Lie City.
PL-Pablko. PC-Pinson City.
-Veto Beath. NA-Narks.
Irtell ninrelliny.
0 -Able Mopped Coll Credit.
Caine. s-Voss Acihred Dialing:
Rale
Foa- Minims
LD
Total
Pd
In
Charge
DA
°wee
X
0.00
590
08/29 12:5311
NI
M PALI PL
I
4301
M
0.00
501
08/20 12:56111
MI
N PALM FL
1
4.441
X
0.00
592
08/29 12:54414
MI
I COMI CL
I
R4D1
IX
0.00
59)
08/29
01:14114
XI
V PALS FL
MAD/
X
0.00
504
08/29 otatow
let
ft PALS FL
MDI
X
0.00
595
08/29
01124PN
NI
211C04/ CL
R3D1
I
0.00
596
08/29 01:10Fx
Hz
M PAW FL
gaol
x
0.00
592
08/29 03 : 1014
KZ
I CON! CL
MD01
1
0.00
544
08/29 03:18n1
XI
rt nut
FL
1/4131
IC
0.00
590
04/20 04:1611
Mt
IMCONt CL
PAD1
I
0.00
600
08/29
04:15111
MI
CI PALM FL
R4D1
0.00
601
08/29
04:46P14
MI
/NOON/ CL
R401
I
0.00
602
04/20
04:50141
MI
t COMI CL
RAWL
IN
0.00
403
08/29 05 :0111
XI
O0T20* FL
FADS
0.00
601
08429
05.27FIC
Mt
SOT10N FL
RSDI
0.00
605
08/29 0513111
MI
BOTTOM FL
11.441
0.00
606
08/29 04:03P/1
MI
r PALM FL
4441
0.00
607
08/29 06:)111
t
w PALM PL
4441
M
0.00
608
08/29
06.35114
Mt
M PALI FL
41141
0.00
609
08/29 06:36.11
MI
I4 PALM FL
R441
V
0.00
610
08/29 041/71.4
MI
V PALM FL
*441
x
0.00
611
04/20
04:37PM
MI
V PAIN FL
4401
*
0.00
612
08/29 06:3711
MI
M PAW FL
4:441
11
0.00
61)
08/29 06:39PII
1
I COMI CL
R801
IN
0.00
614
08/29 06:5714
XS
4 PALM FL
4.441
K
0.00
615
08/20
07:0447I
XI
/*COM CL
4441
1
0.00
414
08/29 07:1011
Xi
V PALM FL
F.001
0.00
617
08/29 07:25.P4
MI
4 PALM FL
4441
X
0.00
41$
T44 08/30
06:52431
XI
r PALM FL
4441
V
0.00
619
08/30
04:54441
III
W PALI FL
4301
M
0.00
610
08/10
07:12441
KI
V PALM FL
4441
PI
0.00
621
08/30 07:1444
Xi
V PALM FL
!SDI
0.00
622
08/30 07:14M
MS
V PAW FL
4441
M
0.00
42)
08/30 07:154X
KZ
M PAW FL
4441
X
0.00
624
08/30
07 : 194/1
M!
M PAW FL
RSDI
X
0.00
625
OS/30
07:1944
Mt
V PALM FL
NADI
X
0.00
634
08/30 10: 46Ax
MI
V PALM FL
4.441
0.00
07
04/30
10.4%/41
MI
If PALM FL
Ravi
0.00
638
08/30 10: SOns
NI
r PALM FL
R.441
it
0.00
629
08/30 10:5444
Xi
V PALM FL
R441
0.00
430
08/30
20:58AM
NI
V PALM FL
4.441
0.00
CONFIDENTIArcGm-°°337"6
EFTA_002 10410
EFTA01311908
urn
cingular
wl
20 of 34
Billing Cycle Dale:
08115/05 - 09/14,05
ACCOunl NUTD0r:
Call Detail (Continued)
661-3244896
Vier Name: MICHAEL DAVIS
(all I ocaeotx41.): AC-A/milk BR -11.nvol. RC -11:nfinell. CH-Ilwellmmt CL-Ilewumn. Oft
Fl:- Florida Keys. FM-Fon Myers. FT- Fon Noce. FW -Fon Wake.. CV -Oeinesvilk. 1-X-ArksoiaiNe.
LE- Laaabure.MI- Miesi. MA- Manatne MD- Malboarat. MN- Msxico Bra. OC - Ocala. OR
PS-Peoserob. P.4-Pat Se Joe. 5D-SaoDasen. SA-Samara. TN-Tallahassee. TA-Tanspa. VII-Vere
LM.Lekrtmal.T3b-Theinaralls. SR-Sabres
Axe Code R.SDI-/RCNP 600 LINDA 3134W
tee Period (Pd 1 P-Peak.0-011P•ak.N-Nishis
Call To: •• - Iseenahenal Cal Teratiastal To Mabel.
Fran: *-Asloruird !'All Rama: B.Dined Ate CID Caceplele. C--Cal Waliat DinaCA
H-Osap Neobik is Mobile Colic I -Incoming Celt K -Face Ca. M-Mobile To Mobile D000100
P-Priorily /two &nice'. Q--V-VPN; It-Rocco Will 11001: S- Slured Minitx T -16¢e Wey
W-Niebta and Weekends
Number
Rat
Mein Day
Date
Time
CL
Call To
Min Code
611
01/30
10,59134
XI
r PALM FL
1
R.001
-Dap :ant FL-Maki.
LC-Lie City.
- Orlando. PL-Pakika. PC- Panasna C iiy.
Back NA-Naphs.
1-egi F1100•0101.
4)-Anio Dropped CAI Ord., .
Colbsap. v-Vols Aciirved Dieliag:
Rate Pea- Airtime
LD
Total
Pd
lute
Charge
DA
Charge
04
0.00
631
0(1/30
10:591.11
III
IMODPII CL
1
RSD/
1
0.00
413
01/30
261 00134
MI
M PAW FL
1
Reel
ll
0.00
634
011/3 0 11,1311
MI
w PAIR FL
I
It4D1
0.00
615
0$/30 11:11A/1
XI
V PAW •L
MDI
0.00
636
08/30 11:49AII
MI
V PAW FL
MDS
it
0.00
637
00/30 11:54A/I
XI
V PALM FL
MDI
0.00
638
08/30 12:41Pll
MI
V PALM FL
MDI
0.00
639
011/30
01:01131
XI
V PAW FL
RSD1
X
0.00
640
08/30 01.060/1
XI
V PAW FL
0.031
SI
0.00
611
011/30
01:07PII
XI
V PALM FL
MD!
X
0.00
642
05/30
01/11114
Xi
JUPITO FL
RSD1
0.00
641
0$/30 01:14PII
MI
V PAW FL
MDI
0.00
644
01/30 02.07011
XI
2XCLII CL
ILID1
I
0.00
645
0/3/30
02.26PX
et
w PAW FL
RS01
X
0.00
416
01/30 02:17111
IL
511
CL
MDI
0.00
64/
0$/30
02:50134
Xi
V PALM FL
MDL
x
0.00
645
01/30 02:51111
/12
V PALM FL
MDI
0.00
649
08/30 03:12
t
DICOXI CL
RSD1
I
0.00
650
011/30
03.17PII
MI
I COWL CL
1
MDI
I
0.00
651
06/30 03:29PM
XI
V PAW FL
MDI
X
0.00
652
011/30
01:300/L
0!
w Min IL
8101
0.00
653
01/30 03:34
I
VICLIZ CL
•401
1
0.00
651
01/30 01:31IPII
XI
V PAW PL
MDI
M
0.00
655
0$/30 03:16141
342
1 00m1 CL
MDI
DI
0.00
656
08/30
03:52114
III
I COOlt CL
RSD1
DI
0.00
657
08/30
04:03134
XI
1/1OO)11 CL
*-101
1
0.00
450
00/30 04 :13 ni
Mi
Dimas CL
MDI
Sc
0.00
659
08/ 30
01:15P/I
III
M PAW IL
RSD1
X
0.00
660
01/30
04 I ISPII
XI
IMNMI CL
MDI
IM
0.00
661
01/30 04:53Pfl
X2
w PAW FL
MDI.
M
0.00
62
0$/30 05:01III
XI
1000111 CL
MDI
DI
0.00
663
05/30 05:12P/I
XI
V PALM FL
MDI
bt
0.00
661
08/30 05:1534
XS
200044! CL
ILID1
134
0.00
645
01/30 0706131
III
V PALM FL
MDI
0.00
666
0$/30 07:30
III
V PALM IL
*SDI
M
0.00
667
08/30 09:17PII
NI
11100011 CL
RSD1
IV
0.00
603
011/30
10:21PII
Xi
INCONI CL
RSD1
IV
0.00
64*
0$/30
10:45F34
XI
11100112 CL
MDI
Iv
0.00
670
wee 01/31 06:10134
xi
INCLIZ CL
RS01
IV
0.00
ill
011/31 01 a SFAX
XI
LWOW, CL
RSD1
PS
0.00
632
08/31 07:0614
XI
V PALM PI
MDI
X
0.00
CONFIDENTIAr3n"
EFTA_002 1041 I
EFTA01311909
cingular
wl
21 of 34
Billing Cycle Dale:
0815/05 -09/14/05
Accotrit Ntrnber:
Call Detail (Continued)
661-324-7996
Cur Saint: MICHAEL DAVIS
Calll.ocakon(C1.1 AU-Aexith BR-limo. RAI-Boadell, CH-Chstfland CL-CInxxoa.011-Dso
UK - Florida Kg,. FM-Fon Slytn. FT-rod Pierce. RV -Fon Welton. CV -Goixavilk.
18- loseburs. NU- Miami. MA- Maninoa NID- Mdborrix, MN- Msxico Bradt. OC
PS-Pensacola P4-Pat Si Joe. SD-SanDsam. SA-SrragdaTII-Tallahante.TA-Tarapa.
I.R-Ld child. TV•Thonwollr. SR-Sabres
/We Code. RSDI-M.CNP 600 LINDA 3)3ZW
Rale Period (Pd 1 P-Peak.0-00.Nok. N-Nishis
Cdl To " • laserausend Cal TeratiasolTo Mabel.
Frain: IFAsioneerd Call Reim: B=Direci AIM Call CoopkW. C-Call MEWL
H-Orecop Mobik le Mobile C114; I -Incoming Celt K-Fact CAL Al -Mobile To Mobile
P-Priceity Ames Stnict. cfr-VAPN; ft-Ro ,.id Home: S-Slred Miser T
W-Niphea and Wed/IA
Hunter
119111 Day
Date
Time
CL
Call To
01
08/31 07 .13A)I
XI
M PAM FL
J\-JacksocxiNe.
- Ocala. OR
VII
DaDalsCall:
Dinosol
-T rec Wt y
Rat
Min Code
8801
lana. FL -Mar.
LO-Leke City.
- Orlando. Pt-Polka PC-Panda CXy.
-Veto Beech. NA-Neples.
1-.Cifl FINWNIIIIK,
O-Anto Mopped CAI Credit.
Colha. v-Vols Actirved Didieg:
Rale Pea- AIRIme
LD
Told
Pd
lure
Charge
DA
aurae
it
0.00
04
08/31 08,119.11
MI:
W00141 CL
R.501
I
0.00
05
08/31 04:16M
XS
1 tt411 CL
RSD1
I
0.00
678
01/31 011:34M1
XI
V PALM FL
RSD1
0.00
677
08/31 10: 19Ale
xi
es nut FL
RSD1
0.00
67*
08/31 201)/A11
XI
!KOOK! CL
/SDI
I
0.00
679
08/31 10:16AM
112
M PALM FL
18101
X
0.00
680
08/31 10:19M1
XI
11100111 CL
RBD1
IN
0.00
681
08/31 10:59AM
XI
V PALM FL
RaD1
X
0.00
682
08/31 11:32AM
XI
V PAM FL
!SDI
N
0.00
683
08/31 11.34831
XI
V PALM FL
RSD1
X
0.00
684
08/31 11,39AM
Xi
V PALM FL
RSD1
X
0.00
685
08/31 12:18131
XI
V PALM Fl.
ISO1
M
0.00
686
08/31 12:2700
In
SUOMI CL
RSD1
M
0.00
687
08/31 12.199n
KZ
INC014Z CL
MODI
0.00
600
01/31 12.49FX
Mi
INCONI CL
RSD1
I
0.00
O89
011/31 12:50800
Xi
111C014% CL
MDI
I
0.00
690
08/31 01:02PM
/11
INCOMI CL
RSDI
IN
0.00
691
08/31 01:311).
XI
V PAW FL
R/391
M
0.00
691
08/31 01:52811
MI
V PALM FL
RSD1
X
0.00
693
08/31 01:22811
XI
V PALM FL
RSD1
0.00
691
08/31 03:37lit
in
V PALM IL
1901
IC
0.00
05
08/31 01:36800
Ni
x PALM FL
Rain
M
0.00
696
08/31 04:53811
XI
M PALM PL
RSD1
X
0.00
697
08/31 05:28811
X2
I C0112 CL
R5D1
I
0.00
698
08/31 05:35900
Xi
M PALM FL
Rat
0.00
699
08/31 05:37134
xi
V PALM IL
ItS01
IC
0.00
700
011/31 06:00114
XI
V PAM FL
V.501
II
0.00
701
08/31 06:02811
XI
M PAM FL
0801
0.00
701
00/31 06,07811
Mi
it PAW FL
RSD1
0.00
703
08/31 06:1100
XI
It PAIN FL
RSD1
N
0.00
701
08/31 06:18111
NI
INC0111 CL
RSD1
I
0.00
705
08/31 04 :35PX
111
V PALM FL
MAIDS
X
0.00
706
08/31 06:15900
00 2
V PAIN FL
MIDI
M
0.00
707
08/31 06:171.11
Ni
M PALM FL
RSD1
X
0.00
700
08/31 07:0100
MI
M Mix FL
R3D1
0.00
709
08/31 07 1 1 Fr
NI
M PAM FL
RSol
nix
0.00
710
08/31 07:409x
MI
i coon CL
IM
0.00
11
00/31 09:51811
X1
DICOM CL
MIDI
IV
0.00
712
Taw
09/01 06:1800
Mi
DiCtect CL
MSDI
IV
0.00
713
09/01 06 a 31Ax
xi
tt mix FL
Ravi
0.00
716
09/01 10:6000
I COM! CL
9401
1121
0.00
CONFIDENTIArm-°°337"8
EFTA_002 10412
EFTA01311910
II III
•
angular
wl
Billing Cycle Dale:
Account Nunber:
22 01 34
0815/05 - 09114/05
Call Detail (Continued)
661-32448N
Eta Seine: SHCIIAEl. DAVIS
Coll tocabooKl.): Al!-A9c ilk. RR -Umiol.
r1:-Florida Kays. FM-Fon Mytn. FP-Ion
LB- Lectburg.M1- Mimmi. MA- Manna
95-Peostmo1/4 P1
-Pat Se Joe. 5D-SanDratn.
LK.Lakrlamt TV.-Thomoollr, SR -54brin
Ilse Cook RSD1-"RCNP 600 LINDA 3):SW
tee Period (Pd ) P-Pei. 0-01T Peek. N-Nishis
CAI To: •• - lastromonel Cal /eminentTo
Frain: a=Asicesierd (`.dl Retest B-Dired
H-Oroop Mobile Is MoLik Colb; I -Inca:
9-Priority Anent Stnict. Q-V-VITS. R -Rom
W-Niejma end Wreitexls
Rom Day
Date
Time
CL
719
09/01 10.47571
Xi
MU-1194.9.0. CH-Cluellatel
Place. FIV -Fon Wan.
MB- Mdbmant. MX
SA-Stresaa. TII-Tallahante.
Mabel.
Awl Coll Caliph*.
ins Colt K-Fat CJ.
..via lime: 5-51ured
Humber
(t-linktmos.
CV -Gaisesvilk.
- Mexico Brack. Of
TA -Tampa
C--Cal Waist
M-Mobile To Mobile
Mink% T-Ttiree
Call To
INCOMI CL
DM-Dge
JX-Jactiolmille.LC-Lete
- Orals. OR
VII
Ponies Calk
Diwanol.
Wa7
Rat
Min Code
MDI
loot FL -91amkr.
City.
- Orlando. PL- Palliks. PC- Panuna Cily.
-Vero Back NA-Naplts,
leill FilMiNdisly.
0-Abto 'Mopped CAI Credit.
Caibag. v-Voics Activmed Dioliag:
Rale Pea- Airtime
LD
Total
Pd
luta
Charge
DA
Charge
114
0.00
716
09/01 11:00M
MI
te PALM FL
RSD1
N
0.00
717
09/01 11:0071
Kt
M PALM FL
MDI
M
0.00
710
01/01 2 i : 015m
Mi
mean CL
*SDI
IX
0.00
19
09/01 21 - 149,4
XI
V PALM FL
MDI
X
0.00
720
09/01 11:11AM
MI
If PALM FL
MDI
X
0.00
721
09/01 11124M
Kt
le nix FL
IL501
X
0.00
722
09/01 11:12AM
MI
IV PALM FL
RSD1
X
0.00
72)
09/01 11:409m
Mi
M nue FL
!SDI
at
0.00
724
09/0/ 11:4271
MI
V PALM FL
RSP1
a
0.00
725
09/01 11:4571
MI
II PAW FL
RSD1
M
0.00
724
09/01 11:44/01
Xi
V VALI FL
MD1
K
0.00
727
09/01 11:499,1
MI
I C0X2 CL
R9DI
IM
0.00
728
09/01 11:5571
MI
INCOXI CL
MDI
IX
0.00
729
09/01 1/•5Smi
az
w PALM FL
.001
a
0.00
730
09/01 11:01914
Mi
II PAUI FL
RSD1
14
0.00
731
09/01 12:02111
xi
MOOR CL
RSD1
IX
0.00
732
09/01 01:19111
MI
511
CL
MDI
0.00
71)
09/01 01:21PM
MI
$22
CL
MDI
0.00
7)4
09/01 02.199,4
NI
IMOOMI CL
R2D1
1
0.00
7)5
09/01 02:31191,
142
M PALM FL
RSD1
0.00
7)6
09/01 02 429,i
Xi
JO, is FL
*SDI
C
0.00
737
09/01 02:429m
XI
INCOMZ CL
1001
1
0.00
738
09/01 01:18PM
MI
M PALM FL
RSD1
a
0.00
719
09/01 03.249,1
MI
I COM' CL
MIDI
1
0.00
740
09/01 04:299/1
NI
V !AIM FL
RSD1
N
0.00
741
09/01 04:29111
XI
IFO0KI CL
RSD1
IM
0.00
742
09/01 04:559X
XI
ir IA= FL
8401
0.00
741
09/01 05:01111
Mi
II PALM FL
RSD1
K
0.00
744
09/01 05220191
Mi
If PALM FL
RSD1
0.00
745
09/01 04:31114
MI
IMCONI CL
RSD1
I
0.00
746
09/01 07:29111
MI
XMCOMI CL
RSD1
IN
0.00
747
09/01 07:47m
XI
V VAL( FL
MDI
X
0.00
745
09/01 0):4871
MI
M PALM FL
MDI
M
0.00
749
09/01 05301P/I
MI
/KOMI CL
MDI
I
0.00
750
09/01 05:15111
MI
M PALM FL
RSD1
0.00
751
09/01 08:23he
Mt
It PALM FL
MDI
a
0.00
752
09/01 01:40111
122
INOMII CL
RSD1
1
0.00
753
09/01 06:57111
KZ
MON: CL
RSD1
I
0.00
754
09/01 0922)9,4
Mt
1,1C09,1 CL
MDS
IV
0.00
755
09/01 090299,
xi
!SCOWL CL
ILID1
IV
0.00
751
09/01 09:101,1
NI
I COWL CL
MDI
IV
0.00
CONFIDENTIArD9
EFTA_002 10413
EFTA01311911
cingular
wl
23 of 34
Baling Cycle Data:
M..
Accotra Hinder:
Call Detail (Continued)
661-3244886
Cur Nome: MICHAEL DAVIS
em I ocamon(0.): AU-Aoc ilk RR -Ktniol,
fl:-Flookts Kays. FM-Fon Mom. FT-Fort
LB -toolbars. MI-Mimi. MA-Marmot
PS-Pentoroia. il-Pai Se Jet. SD-SolDram.
LM.Likrhed.TV.-Thonaollr, SR-sonis
Rose Code: itSD1-11.CNP 600 UMM JO:NW
Pere Period (Pd ). P-Pei. 0-011 Peak. N-Nishis
Call To: •• - lasenabentd Call Tenniemol
Fememp: aoAsommeerd (`.:II Raven: K.-Direct
11-(fop Mobile io Mobile Colb; I-Momins
P-Priority Am* Stnict; Q-VNPN. R-Romo
W-Nishee and Weriecob
Ram Day
Dale
71MO
CL
757
09/01 10:02411
114
RU-B•Anell. CH-Cherilmtd,
Pine. FW-Fon Wilma.
MD-M•lboorat. MX
SA-Sonsaa. TH-Tallabsomee.TA-Tanpa.
To Mabel.
Aeo Cell empire*:
Calt K-Fee CY.
veil Homo: S-Slured
Number
CT.-Omits.
CV -GoinoviMe.
-Mexico Bradt OC
C--Call Waist
M -Mobile To Malik
Mimeo T-Tbree
Call To
WONG CL
2
DB-Dap
.IX-/oducenille.
-Ocala OR
VB-Teee
Dorms Cat
Dinosoi.
Woy
Rat
Min Code
114:01
lam FL -Mere-.
LC-Late City.
-Orlando. PL-Pakelts. PC-Panama Ciiy.
Back NA-Naples.
1-(tell Fersmallift.
C.-Alas Dipped CMIFIr.M.
Calba. v-Voics Actirmed Waite:
Rate Fos- Airtime
IS
Total
Pd
use
Charge
DA
Charge
IF
0.00
756
09/01 10:12P/I
XI
INCON/ CL
R601
IM
0.00
759 Fri 09/02
08:11AM
M1
imeoeit CL
*DDS
I
0.00
740
09/02
11:10411
XI
X PALM FL
RSD1
X
0.00
761
09/02
11:14AX
XI
MOTTO, FL
MDI
C
0.00
741
09/02
11:154X
Xi
W PALM FL
MDI
X
0.00
763
09/02
13.116XX
X/
W PALM FL
RSD1
X
0.00
764
09/02
11:17411
NI
V PALM FL
MDI
X
0.00
765
09/02
12:07111
WI
INCOMI CL
RUM
I
0.00
746
09/02 12.10ni
Lc:
M PAUL FL
6401
0.00
747
09/02 12:1)11
Mt
DA Cell
MDI
1.50
1.50
744
09/02
11:37PN
MI
W PALM FL
MDI
X
0.00
769
09/02
12:39111
NZ
IMAMS CL
MDI
1
0.00
770
09/02
01:34Px
Mt
I CONS CL
MDI
f
0.00
771
09/02
03.0>IMI
X2
w PALM FL
MDI
X
0.00
772
09/02
03.12161
Xi
V PALM FL
ILSD1
0,00
773
09/02
03:14111
NI
W PALM FL
RSD1
x
0,00
774
09/02
03:44111
MI
V PALM FL
MDI
0.45
0.45
775
09/02
02:57PII
XI
X PALM PL
MDI
M
0.00
774
09/02
03.54,11
XI
M PALM FL
MDI
x
0.00
777
09/02
04:01P/I
NI
1110341 CL
MDI
IN
0.00
7711
09/02
04:10PLI
111
V PALM FL
*SDI
x
0.00
779
09/02 05:0)11
MI
V PALM FL
1101
2.15
1.15
780
09/02 05:1011
III
M PALM PL
*SDI
x
0.00
761
09/02
05:13.11
la
11103111 CL
L9D1
IN
0,00
762
09/02
05:27PN
14I
W PALM FL
1
9.4131
x
0.00
743
09/02
05:2911
Mt
IL fatx FL
1
RIDS
lc
0.00
744
09/02
05:29111
032
V PALM FL
1
/4.101
M
0.00
745
09/02
05:32PN
NI
IIICONI CL
1
RSD1
1
0.45
0.45
Mt
09/02
05:14111
XI
If PAUL FL
1
MDI
x
0.00
767
09/02
05:361:31
XI
M PALM FL
1
RSD1
M
0.00
768
09/02
05:41111
Mt
WITS FL
ISD1
1.35
1.35
769
09/02
05:4411
XI
X PALM FL
1
MDI
x
0.00
790
09/02
05-44PN
Mt
V PALM FL
2
MDI
M
0.00
791
09/02
05:59141
X2
W PALM FL
MDI
X
0.00
792
09/02
06.0SPX
XI
M PALM FL
RSD1
X
0.00
79)
09/02
04:04141
XI
X PALM FL
MDI
x
0.00
794
09/02
04:324m
m
Meow! CL
RSDI.
I
0.45
0.45
795
09/02
04:4411
Xi
INCOM CL
MDI
I
0.45
0.45
794
09/02
07:0011
XI
111CONT CL
P.501
I
0.90
0.90
797
09/02
07:31111
XI
X PALM FL
MDI
0.45
0.46
96
09/02
07:4111
MI
II PALM FL
RSDI
0.45
0.45
CONFIDENTIArn
EFTA 00210414
EFTA01311912
II IIII
cingular
wJ
Billing Cycle Dale:
Account Number:
24 of 34
NSW
Call Detail (Continued)
661-3247996
Vter Name: MICHAEL DAVIS
Call Localton(CL I AU-Ana ilk BR -Mnvol. RU-Bed.nell. CH-Challand. CL <Inkwell. DR-Dap Jana. FL -Flaikr.
TL:-Florida Kays. Fad-Fon Myers. FT-Fon Pierce. FIV -Fon Walla.. CV -Gebovilk. JX-lachomiNe. LC-Leke City.
LB- Lweburg. MI-Mini. MA- Manama. MD- Melboaret. MN- Mexico Brach. Of - Ocala OR- Orlando. Pt-Melts PC- Panama City.
PS-Pentwob, P1-Pon Se Joe. SD-SanDratn. SA-Samoa. TX-Tallahassee. TA-Tampa. VIII-Veto Back NA-Napleo.
IK.Lekrinid.TV.-Thoboollr. SR-Sabres
Reit Coda: RSDI-11.CNP 600 LIMM 3134W
Rale Period (Pd ) P-Peak.0-01TPwk.N-Nighlt
Cdl To: •• - lasenabenal Call Temniaatt‘ To //Abele
Fenton: 4=Asiceated °Ill Rennet Sabina Awl cell CeapkW. C--Ceil Wallet DeDala Cat leill
FINWNIIIIIA,
11-Cireop Nfelyik le :debar Cols; I -Incoming Celt K-Fmc roll. M-Mebile To Mobile Disown'. 0 -Able 'Mopped CAI ('redit.
P-Priceily Mao Stnict.Q-VAPN:R-Itow With 11004: S-Slired Minlex T-Three We. CaIOAF. v -Vole Actirala Dieliag:
W-Nighb and Wall:bah
Number
RSV Rale Pea- Airtime
LD
Total
Neal Day
Dale
Time
CL
Call To
AIM Code
Pd
lute
Charge
DA
Charge
799
09/02
09.24PII
MI
INCOKI CL
3 R4DI P
III
0.00
000
09/02
05:41Pel
MI
V PAW PL
2
RSDI
P
0.90
0.90
801
09/02 II:24PN
XS
M PALM FL
1
ILID1
M
el
0.00
803
09/02
11:27PM
XI
INCOME CL
I RSDI M
iv
0.00
601 Sat
09/0) 10,2 AM
XI
V PALM FL
'SDI M
V
0.00
804
09/03 12.50Ple
XI
INCOMI CL
NADI N
ill
0.00
005
09/03
01105PM
XI
11(00441 CL
IL5DI N
IV
0.00
806
09/03 02:03Pil
XI
V PAW FL
R9DI N
M
0.00
007
09/03 02:03PM
X2
II PAU. FL
RSDI N
V
0.00
608
09/03 02.1•Pee
Xi
II PALM FL
ILIDI
m
w
0.00
409
00/0) 05:0)M
XS
M PAW FL
RSDI M
M
0.00
610
09/0) 08:021,1
XY
I COM CL
RSDI M
iv
0.00
611
09/03
09:15Ple
MI
V MAUI FL
RSDI
M
V
0.00
813
09/03 09.16M
lei
NW TO MY
NADI
M
M
0.00
61)
09/0) 09•10m
MI
Nev TO NT
W01 si
V
0.00
014
09/03
09.17174
Xt
M PAW FL
ItSDI ll
11
0.00
013
09/02 09titini
XI
MIAMI FL
RSD1 N
V
0.00
O11
09/0
09:22PM
MI
I COW CL
'SDI
M
IV
0.00
817
San
09/04
01:41:04
MS
V PALM PL
RSD1 N
M
0.00
016
09/04 01•55Ale
XI
°WARD CA
RIIDI
M
m
0.00
819
09/04
01:36MI
XI
I COM CL
RID' N
IV
0.00
820
09/04 09:24All
NZ
IMCOMI CL
!SDI N
Tv
0.00
621
09/04 11:51934
XI
V PALM FL
0.001 M
V
0.00
822
09/04 11:52134
XI
M PAW FL
RSDI N
w
0.00
823
09/04
11.58AM
142
M PAW FL
NI01 ll
M
0.00
624
09/04
12:04P7I
XI
=CONS CL
R401
M
no
0.00
826
09/04
12:29Pti
MT
2NC4412 CL
RSD1 I
lie
0.00
624
09/04
12:3101,
MI
V' PALM FL
8901 M
M
0.00
627
09/04 12:14P71
XI
W PAW FL
RSDI
M
M
0.00
020
09/04 01:0311I
Xi
INCONI CL
LODI M
iv
0.00
029
09/04
01:10P71
MI
M PAW FL
RSDI
M
M
0.00
0)0
09/04
01:12Pli
XI
V PAW FL
RSDI
M
M
0.00
831
09/04 01:24PM
XI
II PAW FL
NOD1 II
V
0.00
632
09/04 01•3)Pli
MI
1 COM CL
RSD1 M
1M
0.00
033
09/04 01.43P14
XI
It PAW FL
ROD/ M
w
0.00
834
09/04
01 . 444.
XI
M PAW FL
UM
M
V
0.00
831
09/04
01: 45441
XI
er PAW FL
UM
N
el
0.00
024
09/04
01:44Ple
MI
II PALM FL
RSDI M
V
0.00
037
09/04 01:47M
MS
IT PALM FL
WDS N
V
0.00
818
00/04 01:47M
MI
M PAW FL
RSDI
M
m
0.00
639
09/04 01.471.14
Xi
IMO:MI CL
RSDI M
iv
0.00
640
09/04
01:51Pfl
MI
If PALM FL
RSDI M
M
0.00
CONFIDENTIA17"33""
EFTA_00210415
EFTA01311913
cingular
wl
25 of 34
Billing Cycle Dale:
08/15/05 -09/14/05
Accotra Ntrnber:
Call Detail (Continued)
561-324-7996
Vier Name: MICHAEL DAVIS
CO I ocarmµ(1. j: AU-Arc014 RR-Ballol. la-Biahnel,CH-Chirflan4 CL-Cimino...
F}:-Florida Keys. fl-Fon Way. FP-Fen Nate. EV -Fon %bon OV-Cminsvilk.JX-Antiomille.
LB -Leceburo. Ml-tdinaL MA-Manaras. %W-idencern.SIX-Mnico Beach. 0C-Ocals.
PS-Ponaton PI-Pat Stn.. St-Saotedm. SA-SermaTIV•Tallairestee.TA-Tonpa.
LK.Lotelned.TV.-Thonaolle. SR -Sebres
IMo Code: RSD1-11.CNP 600 LIMNI 11.-NW
Rte Period (Pd I P-Pealc.0-011P•ak.N-Nishis
Call To- •• - Issenurand CO Tenonate4 To /Ind.
Amon: staAncepored Coll Raven: B.Dired An Can Canplew. C-Call WaitiliX
H-Oeµ: Mobile Is Mobile Coltc 1-Incoming Colt K-Fin CAL Al-Mobile To Mobile
P-Pnority Ant* Stnict. 9--VVPN; 9.-Roar with Ilan: 3-5bired Minks: T-Threo
W-NighbindWeacub
Number
Kern Day
Dale
Time
CL
Call To
041
09/04
01.62191
Hi
V PALM VI:
IMI-Cly
OR
VB
D=Daio Colt
Disonol.
Wry
Rat
Min Code
1301
lam FL-numb,
LC-Lie City.
-Orlando. PL-Palks PC-Panso• City.
-r too Bonk NA-Norks.
ICall FROORainv.
0-Anto flopped CAI Credo.
Coins. s-Vole Arikned Di $4F:
Rate Fea- Airtime
LD
Total
Pd
tote
Charge
DA
Charge
V
0.00
642
09/04
01,56014
MI
M PALM Pi.
1301
5
0.00
043
09/04
01:59011
Mr
M PALM FL
6401
%I
0.00
41
09/04
02 :01P9I
III
I CORI CL
ILID1
IV
0.00
645
09/04
02:27PN
MI
V PALM FL
*301
V
0.00
044
09/04
03:10014
r
V PAWN FL
P801
II
0.00
847
09/04
02:46111
MI
V PALM IL
*Ma
V
0.00
848
09/04
03:01011
MI
11100/11 CL
1301
IV
0.00
849
09/04
03:04PN
:
V PALM FL
1301
V
0.00
650
09/04
03-14rm
:
I CONI CL
0.501
Iv
0.00
851
09/04 044PN
Mr
V PALM FL
1301
M
0.00
051
09/04
04:01014
r
V PALM FL
1301
V
0.00
853
09/04
04:04PN
MI
V PALM FL
0.801
M
0.00
654
09/04
04:12001
Mt
V PALM FL
1301
M
0.00
655
09/04
04.201no
nr
1 corn CL
1301
rV
0.00
054
09/04
04:19034
Mr
V PALM FL
ItSDI
0
0.00
053
09/04 04:32al
:
1V00MI CL
1301
DI
0.00
055
09/04
04:34014
MI
or PALM FL
P.301
M
0.00
859
09/04
04:10014
Mr
I COMICL
1301
DI
0.00
860
09/04
05:57011
X
I 00III CL
1301
IV
0.00
841
09/04
04:01.11
MI
IN PALM FL
1301
M
0.00
842
09/04
04:04PN
:
V PALM PL
.101
V
0.00
443
09/04
07:44rM
N:
V PALM FL
1301
v
0.00
4
09/04
08:25011
NI
INCOMI CL
MX
IM
0.00
845
09/04
10:44111
MI
V PAM PL
1301
CV
0.00
egg
09/04
10:44PN
bc:
Id PALM FL
1301
M
0.00
817
Ron
09/0
07:54214
:
V PALM FL
V.401
w
0.00
846
09/05
10:13411
:
M Pala FL
8.401
n
0.00
049
09/05
10:14AM
MI
M PALM FL
1301
X
0.00
870
09/05 10:13.
V PALM FL
ROM
X
0.00
071
09/05
10:30101
NI
V PALM FL
1301
1.35
1.35
872
09/05 04:20III
MI
V PALM FL
13Dl
X
0.00
873
09/05 04:360/1
PALM FL
1301
X
0.00
674
09/05 07-01mi
Mr
V PALM FL
8.401
M
0.00
075
09/05
07:17PM
MI
V PALM FL
1301
X
0.00
076
09/05 07:19P/I
V PALM Irl.
1301
X
0.00
877
09/05 09:1511
X
PALM FL
1301
Cr
0.00
07*
09/05
09:35PN
I
1M0/8I CL
1301
ICW
0.00
87*
09/05 09:3901
141
1 COM/ CL
Pala
IV
0.00
MIO Tao 09/04 12: Oilm
Hi
V PALM FL
Rsot
if
0.00
661
00/04
12:22AM
la
IMCOla CL
1301
III
0.00
062
09/04 1304.
HI
I 00M1 CI
*301
IV
0.00
CONFIDENTIAr°°33m2
EFTA_002 10416
EFTA01311914
II III
angular
wI
Billing Cycle Dale:
AccOult Walther:
26 of 34
08115105 -09/14/05
Call Detail (Continued)
661-3244986
User Name: MICHAEL DAVIS
('dl tocakmµ(1.1 AU-Ascii/5 BR -Hmmot 1111-11•4•NO. CH-Chsellanct CL-Ilemtmos.011-Dsplana.41,-Flaikr.
PK-Florida Keys. FM-Fon Wen. FT- Fen Piercc. FW -Fon Wakes. CV -Ormesvilk.
LB- LowburIL MI- Mirei. MA- Maninn. MO- NhIbmsat. MX- Mexico Beach. OC- Ocale.
PS-Nowak P1-Pat Wee. SD-SanD4am. SA-Sorasaa, TH-Tailahome. TA-Tampa
LE.Lakrierd.TV.-TImmaolle. SR -S4brios
Are Code RSDI-ILCNP 600 LIMNI 3/SZW
tee Fried (Pd 1r P-Peak. 0 -Ott PM. N-Sishis
Call T. •• - Istarumnal Call Terminated To Mabel.
Faun: *-A•loca/dtd 041 Rttamt 12=Din.5 Aed Call Compkw. CaCell Waitimx
H-Orrop Mobile le Mobil. Colt; I -Incoming Calt K-140 Cal. NI-Mobik To ',Welk
P-Pdrily Ares Smict.Q-MNPN.A-Itomm with Nom: 8-Shad Meath: T-Ifirco
W-Nighte end Wedmh
Number
Rem Day
Date
Time
CL
Call •
Call To
4.$3
09/06
11.44101
MI
/NOON/ CL
1X-18.4.corMet.
OR
5'B
DeDelle Celt
Derenoi.
Way
Rah
Min Code
1101
LC-Lie City.
- Orlando. PL-Fakiks. PC- Panuna Ciiy.
-Vero Beech. NA-Naeln.
I-Cill F:1214141finm.
0 -Auto INoPP10 ea ( .4• 111.
Colbaps-Vois Actira a Dieliog:
Rate Pea-
Airtime/
LD
Total
Pd
lure
Charge
DA
Charge
rig
0.00
NI
09/06
12,54.1.11
NI
IMOOK1CL
1001
114
0.00
IIIIS
09/04 11:0)All
XI
M PAIN FL
MDI
0.65
0.65
066
09/06
11:09AN
XI
W PAIR FL
RSD1
0.45
0.45
867
09/06 II: 14/41
MI
I COMI CL
RSDI
I
0.45
0.45
866
09/06 12:14PN
XI
V PALM FL
/SDI
X
0.00
069
09/06
12:1611
NI
M PALM FL
*SDI
M
0.00
890
09/06
12:121111
NI
INCIII CL
RSDI
IN
0.00
891
09/06
02:41PN
NI
W PALM FL
RSDI
0.90
0.90
892
09/04
02:51•11
Pt
/IKONS CL
11001
2
2.23
2.25
891
09/04
05:07PN
NI
W PALM FL
RSD1
X
0.00
694
09/06
051249x
xi
nectar CL
MDI
I
0.45
0.45
695
09/06
05:44PN
MI
1 CONS CL
LSO/
I
0.90
0.90
896
09/06
05 :1911
Mt
otri 9t FL
RSD1
0.45
0.45
897
09/06 05509r
xi
JIM 71 FL
:LSD
0.45
0.45
095
09/06
05:511:11
Mt
M PALM FL
RSDI
M
0.00
099
09/06
OSISSPN
Xi
INCOMI CL
RSD1
IN
0.00
900
09/06
04:05PN
NI
INCOMI CL
RSDI
I
0.90
0.90
901
09/04
04:0SPM
MI
M PAW FL
PAD/
X
0.00
902
09/06
04:09PN
MI
r PALM FL
RSD1
X
0.00
903
09/06
04:109:11
NI
W MIX FL
RSD1
0.45
0.45
904
09/06
06:10112
Mt
V PAW FL
2401
m
0.00
905
09/06
04:89Pir
xi
iscoxi cu
=Di
IN
0.00
906
09/06
06:1291
MI
/ICON/ CL
RSDI
I
0.15
0.15
907
09/06
04:47151
NI
II PALM FL
!SD/
X
0.00
905
09/06
07:10PN
Mi
J09121 FL
MK
0.90
0.90
909
09/06
0S: 19M
XI
M PALA FL
ItS:21
0.45
0.45
910
09/04
00:411PN
MI
V PALM FL
F501
N
0.00
911
09/06
Olt• 55PM
MI
V PALM FL
RSDI
X
0.00
911
09/06
09.1011
NI
V PAW FL
•
RSDI
V
0.00
913
09/06
09:54151
NI
W PALM FL
LSD/
M
0.00
914
!Mid 09/07
04:264.11
MI
INCONI CL
PLIDI
IV
0.00
915
09/07
06:0412
XI
V PALM FL
95D1
V
0.00
916
09/07
06:52 AN
MI
I COX/ CL
*SDI
IF
0.00
917
09/07
12:41•14
Nt
V PALM FL
!SDI
x
0.00
RSD1
0.90
0.90
910
09/07 12:4111
MI
150TTOX FL
919
09/07
12: 45•11
MI
1017011 FL
RSDI
1.15
1.35
920
09/07
12:51PN
XI
MOTTOW FL
RSDI
0.90
0.90
921
09/07
12:5711
NI
W PALM FL
RSD1
X
0.00
022
09/07 12:5SM
In
Mai:
CL
MSDS
IM
0.00
923
09/07
12 a IlliPx
xi
r PALM FL
RSDI
X
0.00
921
09/07
01:04PN
MI
5019011 FL
LSD/
0.45
0.45
CONFIDENTIAr°°3377"
EFTA_002 1 04 17
EFTA01311915
cingular
WI
27 of 34
Billing Cycle Dale:
0815/05 -09/14105
Accotre timber:
Call Detail (Continued)
661-324-799B
Uter Name: MICHAEL DAVIS
(all locoed/X(14 AU-A9c ilia ER -1-1nool.
UK - Florida K499. FM-Fon Mytn. FT-Fc1
LEI- Lueburs. MI- Mien. MA- Minima
15-Pentorob. PI-Pat Si he. 511-541D4am.
LA -Lt dad. TV-Thom talk, 514-54bres
Rau Code: R.SDI-.100 600 LINDA 592SW
1191e Period (Pd 3 P-Peak. 0-01T Put N-Nishis
Call To •• - IsteveNtenal Cial Tenniutra
Futon: aoAsiorsaltd Coll Reign: RoDiren
H-Oreop Mobik to Mobile C9119; I-Incom
P-Pnorily Auto Stnict.Q-VATN.R-Rocon
W-Nishb lad Weticods
Nom Day
Date
Time
CL
933
09/07
0304114
MI
RU-Bathnell.
Placa. FW-Fon
MD- Mdbooria.
SA-Strasaa.T11-Tallabowte.TA-Tampa.
To /lobar
Aid Call Couple*:
ins CNI. K-Far Ca
wilt Hoot
Number
CH-Chstiland. CL-Clewtoos.
Walks. OV -GaboUlk.9X-Arksomille.
M N- Muico Beath. 0C
CaCall Waliax
Pa-Mobile To ?dobik
5-Shad Minlec T-TIttee
Call To
w PAM FL
DR
- 04•14.0R
VII
DoDita Cat
Dikkoll.
Way
Rat
Min Code
MDI
-Do/ lans, FL-Flasks.
LC-Lake City.
- Orlando. PL- PakiDs. PC-Paowns Cily.
-W49.9 Boa. NA-Narks.
1-Call ValNelli:N.
0 -Auto Dropped CAI Czudit.
Callas. •`Vole Aniuled Dialias:
Rale Pea- Airtime
LD
Total
Pd
lure
Cringe
DA
Charge
01
0.00
924
09/07 05,3501
NI
IKON. CL
RSD1
1
0.90
0.90
917
09/07
05:1111.
I
INCONT CL
RS01
1
2.25
2.25
929
09/07
04:02111
MI
111001% CL
RSD1
IN
0.00
929
09/07
06 : 1901
XI
w PALK FL
MDI
H
0.00
930
09/07 07.5091
XI
II PAW FL
MDI
0.45
0.45
931
09/07
07157111
MI
It PAM FL
R3D1
0.45
0.45
932
09/07 09:3101
XI
11100141 CL
MDI
IN
0.00
933
09/07
0803114
la
tI PAY( FL
RSD1
0.45
0.45
914
09/07
00-341N
MZ
w PAM III
R.901
N
0.00
915
09/07 ettasnt
MI
/IKON/ CL
MDI
IV
0,00
916
09/07
09:20111
NZ
INCONZ CL
*SDI
Ds
0.00
917
09/07
11:04111
NI
I CONI CL
MDI
IV
0.00
918 The 09/06 10.22AN
MI
It PAM FL
9.501
X
0.00
919
09/08 10.2490
Mr
II4CoNZ CL
2.201
1
0.45
0.45
940
00/08 01:1701
NI
V PRIX FL
MDI
1.)5
1.35
941
09/00
01,49191
NZ
ZNCONZ CL
R201
I
4.02
4.02
941
09/08
03134211
MI
ecnTow FL
MDI
0.45
0.45
941
09/08
03:591.11
MI
VOTION FL
MDI
0.45
0.45
944
09/08 04:0101
MI
SOTTO* FL
XID1
0.45
0.45
945
09/09 05:16114
NI
'NOM CL
MDI
I
1.15
115
946
09/08 05,111u
MI
INCON: CL
MDI
Z
0.90
0.90
947
09/00 05:1)91
XI
ZNCONI CL
MO1
Z
0.90
0.90
948
09/08 05:34111
NI
:NOM/ CL
*SDI
1
0.90
0.90
949
09/02 04.12111
MI
I CON' CL
MIDI
IN
0.00
950
09/08 04:11191
NI
I CON: CL
MDI
IN
0.00
961
09/08
04,44119
NT
2129211 FL
MDI
0.45
0.45
953
09/02
07:03974
NZ
INCON1 CL
2401
I
0.90
0.90
951
09/08
07.01194
MI
MIAMI FL
MDI
0.90
0.90
954
09/02 07,1201
MI
It pAL14 FL
RAVI
X
0.00
955
09/08 07:2601
NI
INCONI CL
2.221
111
0.00
956
09/08 07:5101
NI
I CONI CL
MDI
IN
0.00
957
09/08
05:11111
MI
I CONZ CL
!SDI
IN
0.00
956
ones 06:1)131
NI
I CoN: CL
RS01
21.
0.00
959
09/08 09,2991
NZ
I CONI CL
MDI
IN
0.00
960 IC1 09/09 04:15331
MI
INCONI CL
MDI
IV
0.00
961
09/09 04:54AX
Me
V PAM FL
MDI
V
0,00
961
09/09 06,59831
MZ
V PAM FL
MDI
If
0.00
%1
09/09 09:1131
11I
w MIX FL
MDI
N
0.00
944
09/09 1025710
NZ
w PALM FL
MDI
0.00
945
09/09 10,5934-
MI
w PAM FL
MDL
II
0,00
944
09/09
1 I : 01/0
In
MIAMI FL
I
MDI
0.45
0.45
CONFIDENTIA17-°°337714
EFTA_002 10418
EFTA01311916
Dill I
cingular
wl
Billing Cycle Date:
Account Number:
28 of 14
MM.
Call Detail (Continued)
661-324-7986
Cur Name: MICHAEL DAVIS
Cal LoctoorrIT AT -Mx alla. BR -Hmeol.
Ile- Florists Kays, FM-Fon Mym. FT- Fon
LB - Leelburs. MI- Mien. eetle- Maninn
PS-Ptinteroia. PP-Par Se Jae. SD-SenDeam.
LI:4.er.... TV-Thomseelle. SB-Se0tag
Role Code: RSD1-1.CNP 600 LIMNS 313SW
tee Period (Pd 1 P-Peak. 0-01T Peak. W-Nishis
Call To: se - lasenturened Cal Tenanted
Freson. aaAsiceasted Ode Rennet B.Direci
H-OnespMotele le Nlobar Colic 1-Incoming
P-Priority Ayeo Stnict.ce-VATIL it-Roam
W-Nighs ad Weeleras
Nam Day
Date
Time
CL
967
09/09 11320111
MI
PT -Boamell. CH
Peace. LW -Fon Wawa.
NIB- Melbosat. MX
SA-Sorasaa. TII-Tallahante.
To %labels
An Call Coneplelt
Cat K-Fa Cal.
wee1100C S-Slred
Humber
-Cho-Ilan. (1.-CleletRoa.
CV -Gaieeseilk.
- Mexico Beach. 0C- Ocals.
TA-Tampa.
C--Call Weak.
M-Mobile To Mobile
Minis% T-Tbree
Call To
nue in.
011-Dso
JX-JacksofteiNe.
OR
111
ITareala Cat
Dieroesol.
We;.
Rat
AIM Code
RS01
loot FL -FYgler.
LC-Leke City.
- Orlando. PL-Pailko. PC-Pease City.
-Yen Brock NA-Neples.
I-Cill FIIMUlliny.
0 -Auto Dropped Cal Credit.
Coln. v -Voice Actiraed Mahar:
Rale Fes- Mutant,
LD
Total
Pd
lure
owls
DA
aurae
H
0.00
940
_09/09 11:11All
NI
INCONI CL
RSD1
De
0.00
969
09/09 12:0
1
!NC'011t CL
IMCOMi CL
RS01
RSD1
IM
0.00
I
1.60
1.60
970
09/09 12:19PM
XI
911
09/09 01214P.
XI
1 COMI CL
MDI
IN
0.00
972
09/09 01,19141
XI
PALM FL
MDI
X
0.00
973
09/09 01:2091I
XI
PAW FL
LSD'
H
0.00
974
09/09 01:02M
XI
PALM FL
MDI
1.35
1.35
975
09/09 01,45914
MI
nut FL
RSD1
X
0.00
74
09/09 01.1441.
xi
V PAW IL
MDI
x
0.00
977
09/09 04:101
WI
12COM1 CL
MDI
I
0.15
0.15
979
09/09 09:2911I
Xi
swim FL
MDI
0.45
0.45
979
09/09 06:11111
XI
1 COMZ CL
MDI
1
0.45
0.45
990
09/09 06:17ne
XI
InCO21 CL
MDI
1
0.15
0.45
991
09/09 04.421n
XI
421. Tt I.
/4901
0.15
0.65
992
09/09 06.56PX
Xi
PAW FL
RSD1
M
0.00
993
09/09 06,5914
XI
flax FL
MDI
0.90
0.90
994
09/09 09116116
XI
1 COMI CL
2.901
IM
0.00
995 Set 09/10 0):141A
XI
I COMI CL
MDI
IN
0.00
996
09/10 09.06Rn
XI
Pram FL
26171
w
0.00
997
09/10 09:01A/I
III
W PAW FL
RSD1
N
0.00
999
09/10 09:09Aal
XI
WInO
FL
_M01
le
0.00
909
09/10 Os: Mae
MI
I Coln CL
1
1401
iw
0.00
990
09/10 11:36An
MI
N Pram FL
RSD1
2
0.00
991
09/10 11.59AM
MI
PALI FL
RSD1
2
0.00
992
09/10 12:03rel
Xi
PALM FL
RSD1
II
0.00
991
09/10 12:109ti
Ni
PAW FL
2501
It
0.00
994
09/10 12:11PN
MI
IsCON: CL
R.101
1V
0.00
99S
09/10 12:19Ple
MI
PAW FL
MDI
a
0.00
991
09/10 1231)%1
MI
I COMI CL
RSD1
IN
0.00
997
09/10 01.36.11
HI
V 92101 PL
MO1
M
0.00
999
09/10 01:50Ple
MI
N PAW FL
RSD1
2
0.00
999
09/10 01:51111
XI
Pram FL
RSD1
w
0.00
.000
09/10 01•54mt
NI
w PALM FL
MDI
0.00
001
09/10 01:5914
MI
PAW FL
RSD1
X
0.00
002
09/10 03,11P.
XI
PALM FL
2
RSD1
X
0.00
003
09/10
07134141
Xt
DA Call
2
RSD1
r
1.50
1.50
004
09/10 07eStrei
XI
PALM FL
L 2.901
r
0.00
005
09/10 09:101
XI
I C0142 CL
2 MDI
IN
0.00
004
09/10 06:3214
NI
PAW FL
2
MDI
r
0.00
007
09/10 00:191.
Xi
PAW FL
2 MDI
r
0.00
000 Sun 09/11 02.Suni
MI
N PALM FL
1 MDI
it
0.00
CONFIDENTlem3m5
EFTA_002 10419
EFTA01311917
cingular
wl
29 of 34
Nang Cycle Dal,:
Mir
Accowit Number:
Call Detail (Continued)
661-324-M96
Vier Name: MICHAEL DAVIS
Cal Locallon(CL3 AU-Asa ilk. 1111-11n441. BU-X..4men, CH-Chat-114nd a -Ilewtmea.1)31-D, nem FL-9We.
F1:- Florida Kay". al-Fon Wen. FT- Fon Pierce. RV -Fon Wallow. OV -Ooixavilk. JX-Jachanille. LC-Lie City.
LB- Losaburg.S11-tdinmi. MA- Manna MB- idelbosrmt. MN- Mexico Brach. OC- Ocals. OR- Orlando. PL-Pailko. PC-Poossaa City.
95-Petworok. P9-Pen Si Joe. 5D-SanDram. SA-Stravea. TII-Tallahmatte. TA-Tampa VII-Veto Belch. NA-Naples.
I.K.W.mt child. TV-Mona...31k SX -Sabring
e Code: RSD1-11.C2WP 600 OMNI 3K.N.ZNY
*Period (Pd 3 P-Peak. 0-011 Peak. N-Nishlt
CAI To: •• - Istereamenral Cal Tarienatml To Nlebde
Polon: iwAmioraMed OM Ram: B=Dined A44 Call Cenarlde.. C--Cal Waist DanaCA I -Call F404PflinA,
H-Orewp Mobik le Mobile (Vt.: P-ImComing Can K-Fm CY. Al-Mebile To MOtaik Dropeol. 0-Ablo Dropped CAICredit.
Monty Am* &nice. Q-VA113; 9.-Rom Nil HOME 5-513red Miniem T-Tbree Way Cafftsig. s-Vols Minna Dialieg:
W-Nubs end WM:cub
Number
Rat
Rata Pea- Airtime
LD
Total
Nam Day
Dale
Time
CL
Call To
IIM Code
Pd
Awe
Charge
DA
Charge
009
09/11 01.04111
Mr
w PALM FL
1
11401
V
0.00
010
09/11 05:54PM
HI
M PAM FL
4
£301
V
0.00
011
09/11 06:01911
HI
11 PALM FL
1
9.901
%I
0.00
012
Of/11 04:02994
MI
w PALM FL
R401
v
0.00
011
09/11 06305Y1
MI
V PALM FL
ILSDI
w
0.00
01.
09/11 06,09PM
MI
w PAM FL
£301
w
0.00
015
09/11 061131V
Hz
W PAIS FL
£01
w
0.00
016
09/11 04:45914
M PALM FL
£901
V
0.00
017
09/11 04:45PM
I
II PALM FL
£3O1
v
0.00
019
09/11 06:449.1
Mr
V PALM FL
9401
v
0.00
019
09/11 04:5010.
x:
M PALM FL
£301
v
0.00
020
09/11 04:52141
Mr.
II PAIR FL
AS01
v
0.00
021
09/11 07:03914
MI
W PALM FL
£301
V
0.00
022
09/11 07.12911
Mt
W PALM FL
it1101
14
0.00
02)
09/11 07: xi Pm
HI
w PALM FL
•
9.401
V
0.00
024
09/11 07:3911
XI
V PALM FL
£301
II
0.00
Off
09/11 07:52991
XI
M PALM FL
9301
v
0.00
024
09/11 07:519/1
XI
M Pala FL
9201
ic
0.00
027
09/11 07:55991
mx
w PALM FL
R$D1
w
0.00
028
09/11 07:55914
MI
w PALM FL
£331
v
0.00
029
09/11 05:06911
MI
w PAIR FL
A501
V
0.00
olo
09/11 10:0011
m:
w PALM FL
£301
v
0.00
011
09/11 10:00ni
xx
!flux FL
mon
v
0.00
0)2
09/11 10:23PM
MI
DICOMI CL
£301
IV
0.00
033 Nen 09/12
O4349AM
NI
II PAM FL
11301
w
0.00
034
09/12 03:31911
MI
W PALM FL
£301
x
0.00
On
09/12 02:22PM
Mr
V PALM FL
£301
0.45
0.45
036
09/12 03:339m
x:
w PALM FL
£301
X
0.00
037
09/12
04:13911
MI
w PALM FL
ASD1
X
0.00
038
09/12
04314111
Mr
If PALM FL
14001
0.4S
0.65
039
09/12
05.32911
mr
ImCOM1 CL
£301
DI
0.00
040
09/12
06:14PM
MI
M PALM FL
*SDI
1.40
1.00
041
09/12
04:23PM
MX
3091St FL
£301
0.45
0.45
042
09/12 07:5SPM
HI
W PAW FL
1501
It
0.00
043
09/12
011.01911
MI
W PALM FL
£01
X
0.00
044
09/12
05.15191
MI
It MIX FL
£01
X
0.00
045
09/12
05:25994
mI
M PAM FL
£301
X
0.00
044
09/12
08:111914
m:
w PALM FL
£301
0.45
0.45
047
09/12
013:369M
mr.
W PALM FL
9001
X
0.00
04$
00/12
04:459M
MI
IP PALM FL
£SDI
14
0.00
049
09/12
09.54994
x:
D1COMI CL
VS01
iv
0.00
050
09/12
10:07911
III
r PAM FL
114101
V
0.00
CONFIDENTIAr3m6
EFTA_002 10420
EFTA01311918
11 111
cingular
wi
Billing Cycle Dale:
Account NuMbar
30 01 14
08t15/05 - 08114115
Call Detail (Continued)
661-324-7996
Cur Name: MICHAEL DAVIS
Cal 1.0491309(CA I AU-Awc ilk. BR -WINO. 11(3-133•433NO. 04-Vhstfland. CL-Ileivarow. DR
/3:- FLoricla Kay". AI-Fon Myna. FT- Fuel Pierce. PX -Fort Wakes. GI' -Gaietsvilk.JX-locksotMNe.
LB- Locebura.M1- MiwoL MA- Manama MD- Melbcomt. MN- Mexico Beach. 0C- Ocals. OR
PS-Penacok. tl-Pon St Jo*. SD-SAND/0m. SA-Sarasom.TIDTallahostmTA-Tonspa. VII
LK.Lat that TV-Thomarolle. 11B-S•brms
Awe Coat R.SDI-ICNP 600 LIM/I 5134W
tee Period (Pd ). P-Pealc. 0-01TP•ok.N-Sishis
Call To •• - Istenwionol Cal Tetativateil To %label.
Faann: staAwiceeaterd °illative: Sabina Aim Call Complete: C--Call Wallet Dana Calt
H-Oraop Mobik is Mobile Colic I -Incoming Calt K-Fla CA. M-Mobile To Mobile Dixon'.
P-Thiceity Anent Stnict Q-V-VPN:P.-Itowa with How: S-51wre4 Mitsiex T-Tbree Way
W-Niabs end Weekends
Number
Rat
hem Day
Date
Time
CL
Called
Call To
leln Code
1051
09/12
10,111/1
14I
SNOOD CL
1
MDI
-Dg lans. FL -Mee.
LC-Lake City.
- Orlando. PL-Polko. PC-Pumas City.
-Veto Back NA-Napkg.
I -Call FilsWellinw.
0 -Auto Mopped Call Credit.
Calbap.s-Vois Actirva Dialiag:
Rate Nei- Airtime
LD
Total
Pd
lute
Charge
DA
Charge
118
0.00
1051
09/12
10,141•11
MI
M PAW FL
1
RSID
M
0.00
1053
09/1
10:14111
XI
M PAW FL
1
MDI
M
0.00
054
01/12
10334.11
MI
I COM/ CL
I
R.$01
IV
0.00
IOSS
Tye
09/13
12,23PM
MK
V PALM FL
MDI
X
0.00
056
09/1) 123291111
XI
V PAW FL
MDI
X
0.00
1057
09/13
12:4011
MI
9 PALM FL
MDI
X
0.00
105.1
09/13
123401111
MI
V PALM FL
R901
N
0.00
1059
09/13
12341111
KZ
V PALM FL
RSD1
X
0.00
1040
09/13
01.003111
MI
w PAW FL
11.5131
X
0.00
1062
09/1)
01302PM
MI
V PALM FL
MDI
0.65
0.45
1062
09/13
01,15914
MI
/110311/ CL
RSD1
I
2.70
2.70
1043
09/13
05:0711
MI
111C011: CL
MDI
IN
0.00
1066
09/13
05:))111
XI
: CORI CL
MDI
I
0.90
0.90
065
01/13 03:)611
141
2900115 CL
1101
I
0.90
0.90
10W
09/13
05347111
ID
M PAW FL
RSD1
0.90
0.90
OW
09/13
053551/1
KZ
JVPITZ FL
MDI
0.45
0.4S
LOW
09/13
04:07111
MI
II PALM FL
MDI
M
0.00
069
09/13
06:0511
XI
:IMO! CL
RSD1
IN
0.00
1070
09/13
04.161311
Xi
11 PALM FL
It3D1
X
0.00
1071
09/11 07:02111
111
JO/ LTA FL
RSD1
0.45
0.45
1072
00/1) 07:061m
MI
IRComt CL
.101
111
0.00
073
09/1) 03:0711
rr
_
WWI= FL
MDI
0.45
0.45
1071
09/13
09309911
XI
M PAW FL
MDI
it
0.00
1075
09/13
093451311
XI
I ONO CL
RSD1
II/
0.00
1076 Wed
01/14
04: WAN
ID
V PAW FL
RSD1
M
0.00
1077
09/14
04:14am
MI
ts PALM FL
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CONFIDENTIAr°°3377"
EFTA_002 10421
EFTA01311919
>*<cingylar
31 of 34
Billing Cycle Dale:
Ogt15/05 - 09/14,05
Accotal Number:
Call Detail (Continued)
561-324-7896
Cur Name: MICHAEL DAVIS
Call LacatioM(1.3 AU-Aecillo BR -Hood.
UK - Florida Keys. FM-Fon Myers. FT-Fun
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Uwe- Nome: SIICHAIII. DAVIS
Rate Code. R$D1-12G:P 6001:2124 3/20.V
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Item
Day
Date
limo
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1
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CONFIDENTIArem-m33"
EFTA 002104??
EFTA01311920
IIIIIIII
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Billing Cycle Dale:
ACCOWS Ni MUS%
32 of 34
NNW
Data Detail (Continued)
661-324-7986
Cur Nagle: MICHAEL DAVIS
Rae Cale. R5131-.7494P 600 MINI 3KNW
Rae Period
9-909.0-01Tece.H-22ighls
To Mobile
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08/29
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08/29
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01/29
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47
08/29
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08/29
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19
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54
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57
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08/31
07:18_1
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59
08/31
07:19301
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01/31
07:20_1
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08/31
07-26AM
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0.00
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01/31
11,57514
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09/01
08 15911
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CONFIDENTIArm-m3"
EFTA_002 10423
EFTA01311921
X cingular
y
33 o134
Billing Cycle Date:
Atm:tint amber:
Data Detail (Continued)
661-324-7996
Cur Name: MICHAEL DAVIS
Rale Code RSDI-IICSRP 600 MINI 51414W
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P-Peak O-Off Ptak. N-Nµbis
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li-<frosp Mobile le al obits (Vic 1-Incoming
P-Pnomy Acres Smut. Q-V.VIN.R-Roam
W-Nights antl Weekend,
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09/02
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09/02
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DIrectBIll Download Detail
661-324-7996
Cur Name: MICHAEL DAVIS
Delaib {alb( viewed bon mar Sae dirl or el waw.camalarceeralb
Type: AP-Apprmelims.ON-Ormea.CM.-.3rtmhica.NC-Non-Communicaions.RE-Rembaet.RT-RiskeToot. VI- Video
Communications Download Detail
Merchant
Merchant
Item Date
Description
Type
Name
Contact
Charge
Tax
Tad
Charge
1 09/19
.99pir, wonirli,v• 091
crw.cimplar ces./.1b
1.49
1.99
9. 9
1.99
0.00
1.99
VOICEMAIL News
New and Improved VOICEMAIL service for you! During September (Insular is tiggrading Voiceniail
in your act Watch your mail for a special letter with the date of your change, an easy
to use Voicemail guide and all the information yon need to guialy begin using sad enjoying
the new features of your Voicemail senior
CONFIDENTIAr'n
EFTA_002 10424
EFTA01311922
cingplar
Baling Cycle Daly
Aceowe Ntrnber:
One Time fl ecking Account Payment Authorization Agreement (for use with kiosk payment):
I authorize Cingulat Wireless to pay my bill by debiting my bank account. I can ca led
authorization by contacting an in-stoic sales potion. If my bank reject. a payment,
I may be charged a reknit fee.
Wireless AMBER Alerts
Sign lip to receive Winless AMBER Alen. at wnwcingularcorninberalerts or by sending
a teat menage with up to 3 zip codes to the shoat code AMBER (i.e. tend SUBSCRIBE 12345
to short code 26237). Customers capable of receiving text messages can receive these
ginunplically specified alerts. There is no cline to sign up or to receive AMBER alerts.
Normal airtime charges will apply if you place a call in response to an AMBER alert message.
Looking for a great job? Check out Cingular!
Oren pay, excellent benefits. flexible hoar", full and part time possible.
Visit Cinguletcom. click on Careen. and apply online. EOE AAJWFMN
34 of 34
CONFIDENTIArcGm-°°33"21
EFTA_002 10425
EFTA01311923
Technical Artifacts (52)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
grotrille.inDomain
melbont.mxDomain
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5220191Phone
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631-3488Phone
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661-3247986Phone
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WIRELESSRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01757754
8p
DOJ Data Set 10OtherUnknown
EFTA01806825
4p
DOJ Data Set 10OtherUnknown
EFTA01905351
3p
DOJ Data Set 11OtherUnknown
EFTA02694902
1p
DOJ Data Set 11OtherUnknown
EFTA02420041
58p
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
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