EFTA01333290

02/01/2006 BAN:. Subscriber History Page 2of 2 History: UFMI Serial Number gactlitt ESOlegoli 11/1212002 00(00/0000 11/12/2002 tiorooto000 11112/2002 00/00/0000 CAN 11/1212002 05/12/2003 CAN = Cancelled, SUS = Suspended —Feature List' EMISELL Description Effect EaEat anal Type BANVOUNBG UTOLTC Celular Minutes 01/11/2005 04/11/2088 POMO UTOLTC Cellular Minutes 12/11/2005 03/10/2008 M2MUNLS UTOLTM Mehl* To Mobile Minutes 10/06/2005 00/00/0000 NSP GENNSP Nexiel Service and Repair 10111/2004 007000000 POW PRVATE Private IP Address 10/22/2005 00/000000 Pdvata PDSPAYGDA TETH Packet Data Usage 10/22/2005 00/0310000 PDSPNOWAY APP PDS APPIloation 05/12/2004 00030000 PDSTWOWAY MPASTXT Enhanced Ton Mao 05/12/2004 00(0010000 POSPNOWAY TWAYR Text Messaging 05/12/2004 00/00/0000 PDSWE80 APP PDS Application 091212004 08/12/2087 PDSWEI30 SIAS Short Message Service 05/12/2004 12/13/2004 PDSWE80 SMSO 05/12/2004 12/13/2004 SMSPAYG SIAS Shod Message Servke 12113(2004 00/000000 SMSPAYG SMSO 12/13/2004 00/000000 02584 CD Dell Dean 01/11/2005 00/00/0000 02584 CLIP cat, ID 01/11/2005 00/00/0000 U2584 DGRP Telkgroup(SM) 01/11/2005 00/00/0000 U2584 DPRV Nextel Drool Connect 01/11/2005 00/00/0000 02584 HLT Domestic LO Rale SO 01/11/2005 0000/0000 U2584 NZ Direct Conned Cross Fleet 01/11/2005 0000/0000 112584 SIAS Shod Message Service 01/11/2005 01/11/2005 02584 SLISO 01/11/2005 01111/2005 U2584 UPDLTC Collar Minutes 01/1112005 00/000000 02594 V/.12 volcoMai 01/11/2005 01/11/2005 VMSEO VM2 VoCeMal 04/11/2004 00/000000 SDNY_GM_02763405 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250247 EFTA01333290 BAN Tab Workflow Item Number: ;,itioliv6.. ri 4 Lei- „...... PC' qictiAlitIlLIEQUIpt for Bt ••• I Cust Li.° I lto it T, 4h Opni gime: 10/19/2005 fAtitluete.Subkribet Itisliiflo-G tin r al SWIMS, - I ).:31\tr r Vat 'oil 4i,w29e K:7— yEun;2 CedIrot SVCS UllUMITED •• fildt1 Dtir 1.00; _; r3t. to rl p sir sp poit4Joill e-.:11, IOW0010000 ub CV5 ID I n I es. Infc-ircti:^ — [_,:sa I Estoptaivarall[iiiii — nJ I myi4 Y ite ; ecl I:T $4> • A41110400kW, • Ce:rnr,"t r;to.n1:: IT hon Dee,t irAL44.779.11.-VX AIRVaue VI* (Grins-al) :?..t•,,11:.:r • pUS#010114tROOkin SDNY_GM_02763406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250248 EFTA01333291 Sprint ) 1. Together with NUM 2/1/2006 Det. Palm Beach Po ce Dept. 345 S. County Rd. Palm Beach, FL 33480- Your Case Number Sprint Case Number Dear Det Sprint Nextel Corporate Security legal Compliance 11 Support 2000 Edmund Halley Drive Malistop: VARESK OWN Reston VA 20191 Offkir 888.877-7330 Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s): Should you have any questions or further Inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 888-877-7330 option 2. Sincerely, Subpoena Compliance Sprint Nextel Corporate Security Enclosures trintitn. N Me records Ontatemd M the MOOS pocket* en utilized M We orereeanps, and If you require s refOols custoolten tor menenemsbal, be advlxd mount does not ItIVC I representseves. 9pares TOM Team I keeled at alt Corporate Iteed0Uerters In (Medina Mirk. MIMIC You MO need to comae Me Trim Teem at alAMTeernOmollsorintcore or call our office et 913-3134715. Our OIMM will require a MOM tme.me0.1 notice In addition to ore-paid rm.& ernmement1 by yen, °nice. SDNY_GM_02763407 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250249 EFTA01333292 02/01/2006 BAN: Account Malls:— BAN: Account Billing Nam., Account Billing Address: Subscriber History 74M07414 SUNSHINE SVCS UNLIMITED ATTN: DAMA/ BEALE WEST PALM BEACH FL 33411-3715 Account Bitting City: WEST PALM BEACH Account Billing Zip: 33411 Account Billing State: Florida Account Establish bate: 07/28/2CC0 Account Contact Phone Number: Account Disconnect Reason: atilmeriber Dotage: Utter Name: SUNSHINE SVCS UNLIMITED Current as oft 02/01/2008 LNT UFMI IP Ø Aortal Number li ps SIM Page 1O1 2 Subscriber Ingle/ Start Dato: 11/12/2002 Subscriber Disconnect Reason: History: PTEI UFMI te Serial Number %glee €ffecBVe gagatiglop, 11/2812005 00/00/0000 11/2612005 00/00/0000 CAN 12/12/2004 11128/2005 CAN 12/12/2004 11/26/2005 CAN 10/13/2004 12/12/2904 CAN 10/13/2004 12/12/2004 CAN 08/22/2004 10/13/2004 CAN 06/2212004 10/13/2004 CAN 02/02/2004 08/22/2004 CAN 01/2812004 02/02/2004 CAN 01/2812004 01/28/2004 CAN 01/28/2004 01/28/2004 CAN 01128120O4 01/28/2004 CAN 0128/2004 01/28/20O4 CAN 01/28/2004 01/28/2004 CAN 11/2812003 01(28/2004 CAN 11/28/2003 01/28/2004 CAN 10/06/2003 11/2812003 CAN 1010812003 01/28/2004 07/01/2003 00(00/0000 CAN 118,30/2003 10/08/2003 CAN 08/30/2003 08/30/2003 CAN 05/13/2O3 08/30/2003 CAN 05/12/2O3 08/30/2003 CAN 05/12/2003 06/0112003 CAN 05(12/2003 06/302003 CAN 11H2/2002 12/02(2002 CAN si Cancelled, SUS • Suspended SDNY_GM_02763408 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250250 EFTA01333293 2006 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# 475923 Entity Name: SUNSHINE SERVICES, UNLIMITED. INC Current Principal Place of Business: LOXAHATCHEL. FL 33470 US Current Mailing Address: VA/IWO a US Fe Humber: 5945,4983 FEI Number Applied For ( ) Name and Address of Current Registered Agent: MESCHES, LARRY M. 222 LAKE VIEW AVENUE SUITE 260 W.PALM BCH., FL 33401 US FILED Jan 10, 2006 Secretary of State New Principal Place of Business: WEST PALM BEACH, FL 33411 US New Mailing Address: WEST PALM BEACH, FL 33411 US FEI Number Hot Applicable ( I Certificate of Status Desired ( ) Name and Address of New Registered Agent: MESCHES, LARRY M. 525 SOUTH FLAGLER DRIVE SUITE 200 WEST PALM BEACH, FL 33401 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Election Campaign Financing Trust Fund ContilbutIOn I ). 01110/2006 Date OFFICERS AND DIRECTORS: ADDITIONSICHANCES TO OFFICERS AND DIRECTORS: Title PT5 ( ) Delete Title PTS (X) Charge )Addition BEALE. DANIEL M Name BEALE, DANIEL M Name: Address: Adttess Cily-St Zip LOANIATCHEE, FL 33470 Clty-St-Zm. WEST PALM BEACH, FL 33411 Title ( ) Delete Title: D 00 Change ( )Adclbon Name: BEALE, OAMEL M Name: BEALE, DA/AEL M Address Addiess: tarsi-zip. LOXANATCHEE. FL 33470 City-SI-Zip: WEST FALAI BEACH, FL 33411 I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: DANIEL BEALE PTS cmor2ox Electronic Signature of Signing Officer or Director Date SDNY_GM_02763409 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025025 I EFTA01333294 X/JITB DEF IS JUDICIAL INFORMATION TRAFFIC BASIC RECORD PAGE 04 CASE NUMBER A02 CITATION 2387DTB4 ARREST 71 32767 ENTERED BY U191 COURT DATE 061805 COURT CONTINUED COUNT DISTRIBUTION LOCATION 58 SCHEDULE N COURT TIME 0900 (DEFAULT IS 9 AM) PARKING TICKET CHARGE SPEED: POSTED MUNICIPALITY OR COUNTY ROAD ACTUAL SPEED 054 POSTED SPEED 35 VIOLATION DATE 051905 OFFICER COMPLAINT FILED DATE 060305 ACCIDENT N FATALITY N SPI N PI N DPS ORDERED DATE OBTS # NCIC DEGREE VIOLATION CODE 575 STATUTE REPRINT CODE: 316.189(1) TYPE I AGENCY FINE 180.50 ID 0322 58 PD APPT DRIVERS LICENSE E350 553 87 918 0 EXP YR STATE FL INIT VWW DOCKET: N DOCKET DATE: 011006 NXT SEQ #s 0002 LAST DOCKET—DATE: 061305 MSG: COMMENTS 00101 VWW 00102 062005 CEF/LABELS-BB SDNY_GM_02763410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250252 EFTA01333295 X/JICH JUDIC GE AND DISPOS DEF PSW: CAS 05136405TI A02 001 ACCOUNT* ORIGINATING CHARGE INFORMATION STATUTE 316.189(1) TYPE(I,C,M,F,L,O) I DEGREE ATTY(PD,AP,S,PA,CT,SS) CHARGE SPEED: POSTED MUNICIPALITY OR COUNTY ROAD SRS NCIC 0 CIT# VIO 575 ACIDNT N PI N SPI N FTL N ACT-SPD 054 PST-SPD 35 CHARGE DISPOSITION/AMENDMENTS DATE 072605 DIV N PLEA NC STATUTE CHARGE TIME SRVD N PBCJ DOC 0TH CONC CONS COTRM W/ PROB(M .00 D .00 Y CONC CONS COTRM W/ FN 110.00 ADCC 0 CRCOMP VA .00 CRSTOP DTF 0TH COURT 25.00 SRVFEE VOP DATE DIV DISP COMMENTS: TION PAGE 07 00100 ARREST# MSG: DISP WH ADJ WH SUSP N PTI DATE 000000 PTI REJ AMENDED TYPE DEGREE NCIC RESEND FOR(M .00 D .00 Y .00 ) COUNT .00 ) CC-I CC-II (M .00 D COUNT SRS CRED MDY .00 Y .00 ) C/S HRS CRIMED JAC GTF TC PDAP PDF .00 .00 CRTFS DUI GRF FDLE COP .00 .00 D6 TOTAL 135.00 SP CND: * * * * * PLEA ATTY NOTES SDNY_GM_02763411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250253 EFTA01333296 PBP DATE: JAN 10,2006 TIME: 1242 PB11 BKINQ P A LM S S C R E E N 1 OF 1 PALMS NO. 2248005 PAGE 1 R: W S: F DOB IIIIIIIIIIIPOB 01/19/2005 03307 BALTUSROL LA APT= LAKE WORTH FL 33467 I CASE HISTORY ROLE VEH DRVR END OF DATA FOR THIS PALMS DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH PF-KEY: 2.RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12.EXT 13=BKPND 14=MENU 15=LEMS 16.GRNCD 17=OFF 18=CLAB 20.EVI 21=TTY 22=PLMU 24.PRT PA1=NEXT PA2=PREV SDNY_GM_02763412 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250254 EFTA01333297 Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of I DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES " Individual Summary Page DL/ID Number Class E LAKE WORTH FL 334671301 air Restrictions Scx F Status VALID All Addresses On File Heigh( 5'09 Endorsements Duplicate !scar flair Duplicate Date SSN SIMMS Conditional Messages: UNDER 21 UNTIL: 11/18/2008 SAFE DRIVER Form Number State Of Birth Florida Vehicle Information Record I VIN I Type 0 Color I Body I Make Acquired Date I Rcg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Tyke Issue Type Change Type FL Disp, View 11 I 12-04-03 11-21-02 12-04-03 16:52:51 DL Duplicate None Lost View i 11-21-02 11-21-02 11-21-02 14:49:55 LL Original Name F Historical Driver License Activity Photo Array Vehicle Insurance Signature Array I New Search https://wwsv.tismvilejn.net/servlet/DLSummary Main Menu Previous Vehicles 1/10/2006 SDNV_GM_02763413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250255 EFTA01333298 PBP DATE: JAN 10,2006 TIME: 1242 BKINQ P ALMS S C R E E N 1 OF 1 PALMS NO= 2248005 PAGE 1 PB11 01/19/2005 R: W S: F DOW/3 POE 03307 BALTUSROL LA APT= LAKE WOR 67 CASE HISTORY ROLE VEH DRVR END OF DATA FOR THIS PALMS DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH PP-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV SDNY_GM_02763414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250256 EFTA01333299 Myspacc.com Page 2 of 2 mike who?.... no Its not Jones January 19, 2006 1:56 PM omg u look so beautiful...I love it...l luv all ur pictures...Id comment all of them If i could...but tht would be klnda weird lol About I FAQ I Terms I Privacy I Safety Tips I Contact MYSPRCe I Promote, I Advertise 02003-2006 MvSescii main All Rights Reserved http://viewmorepics.myspacc.comfindex.cfm?fuseaction=viewlmage&friendID-18509179... 1/20/2006 SDNY_GM_02763415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250257 EFTA01333300 Myspace.com Pagc 2 of 2 Absut I FAQ I Terme I Privacy I Safety MTh I Contactitip_o_c_e_ I Promote! I AsIkertitt cosis400esty3pictixtoullIRIglgiampnisl. hap://vicwmorepics.myspacc.co ndex.cfm?fuseaction=viewlmage&friendID=18509179... 1120/2006 SDNY_GM_02763416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250258 EFTA01333301 Myspace.com Page I of 5 MYSPaCe.com I Home The Web (f) MySpace () Interactive... A leading technology and Individuality developer for... www.emothoe can Search Web Sites Fer_CPS Receive a free website when you subscribe to any of our low... winvainpieieweinteia... CPA Design Flaw We custom design beautiful accounting web sites... www.tpasites.com Home I Browse I Search I Invite I Rank f Mail I Slog I Favorites I Forum I Groups I Events I Games I Music sack to Picture Index Back to Profile htto://viewmorepics.myspace.com/index.cfm?fuseaction-viewlmage&friendlD=18509179... 1/20/2006 SONY_GM_02763417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250259 EFTA01333302 Myspace.com Page 3 of 5 Listing t - 10 of 10 Next > From Comment I'ye been waiting on a change... Janus 13, 2006 1:08 PM Oh, this Is like, the cutest picture ever of you. green's my favorite color, 101. xoxo Luv ya January 12, 2006 6:40 PM my favorite part of the whole picture Is that you an see her boobs. yyeeeeeesssl I January 10, 2006 4:28 PM Whoal Kyle January 9, 2006 12:45 PM Nice pith I How could a girl be so beautiful?! January 8, 2006 8:27 PM c000 very pretty and i love love the dress....c3 Big AL http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006 SDNY GM 02763418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250260 EFTA01333303 Myspace.cotn Page 4 of 5 January 8, 2006 6:23 PM you are absolutely gorgeous Little {claw J y 8, 2006 6:17 PM -->MATT<— I only party on days that end with y. u r just beautiful! babe January 8, 2006 6:16 PM look at you!! twain better and better every plc!:) January 8, 2006 6:12 PM awww you are soo pretty..stop it you make me look like quasi modo run ova by a semi. haha very Pretty!!! http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmagacfriendID=18509179... 1/20/2006 SDNY_GM_02763419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025026I EFTA01333304 Myspace.com Page 5 of 5 sully the hut January 8, 2006 5:09 PM AWWWIll Ill look a the inocent little church girl About I FAQ I Terms I Privacy I Safety Tips I Contactalysimm_e I Promote! I Advertise 422091:200611y3pmeaysl, http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006 SDNY_GM_02763420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250262 EFTA01333305 Myspace.com Page 1 of 2 MySpace.com I Home The Web (0) MySpace (_) Search I Airline Credit Cards Credit card--. Airline Credit Cards Compare airline credit card offers and Credit card reviews (Including cards with Enjoy the benefits of credit apply online through... airline rewards),... airline miles, 0%... :venve.creOccards.com www.cardolteis.ccen www.CreditCardScenter.com Home I Browse I Search I Invite I Rank I Mail I Wog I Favorites I Forum I Groups I Events I Games I music Back to Picture Index Back to Profile Post a Comment I E-Mail to a Friend < Previous I Next > listing 1 - 2 of 2 From Comment Janus 19, 2006 7:35 PM ure amazing marry me http://yiewmorepies.myspace.com/index.cfm?fuseaction-viewlmage&friendID-18509179... 1/20/2006 SDNY_GM_02763421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250263 EFTA01333306 Myspace.com MySpace.com I Home Back to Picture Index Back to Profile The Web ® MySpace ' Search Page 1 of 2 Home I Browse I Search I Invite I Rank I Mail I Woe I Favorites I Forum I Groups I Events I Games I Music I graduated it Cr: Post a Comment I E-Mail to a Friend < Previous I Next > Mm://yiewmorepics.mysoacc.corn/index.cfm?fuseaction=yiewlmage&friendID=18509179... 1/20/2006 SDNY_GM_02763422 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250264 EFTA01333307 Myspace.com Page 2 of 5 Post a Comment I Lila' to a Friend < previous I Next > http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImagc&friendID=18509179... 1/20/2006 SONY_GM_02763423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250265 EFTA01333308