Case File
efta-01338317DOJ Data Set 10OtherEFTA01338317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338317
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11/12/21. 2:59 PM
Real-lime Phones Search
Results 1 to 8 of 8
Phone: 5613337493;
CARRIER /
ALL
NAME
ADDRESS
INDICATORS
PHONE
DATES
LOCATION
JAMES HANES
'Phone Service
Comcast Phone of
11/2000 - 11/2021
Type is VOIP
Florida. LLC - FL
1.
SSN: 981-50-3067
WEST PALM BEACH.
LexID: 1046472414
FL
CATHY HANEZ
'Phone Service
Comcast Phone of
01/2010 - 11/2021
2.
SSN: 093-48-0141
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 1046324965
FL
HANES HANES
'Phone Service
Comcast Phone of
01/2016 - 11/2021
Type is VOIP
Florida. LLC - FL
3.
SSN: WI-82-grAl
WEST PALM BEACH.
LexID: 190084899484
FL
'Arm Fl INF HANES
'Phone Service
Comcast Phone of
02/2016 - 11/2021
O.
SSN: 122-72-8366
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 6587079124
FL
MELISSA R
'Phone Service
Comcast Phone of
ammo - 0812018
Type is VOIP
Florida. LLC - FL
5.
FIRANrAmQ
SSN: 087-72-5717
WEST PALM BEACH.
LexID: 1047470646
FL
ROGER LUDEN
'Phone Service
Comcast Phone of
07/2000 - 07/2000
Type is VOIP
Florida. LLC - FL
6.
SSN: 049-54-1097
WEST PALM BEACH.
LexID: 1560270391.
FL
ANNIE LUDEN
'Phone Service
Comcast Phone of
07/2000 - 07/2000
7.
SSN: 049-50-8091
Type is VOIP
Florida. LLC - FL
WEST PALM BEACH.
LexID: 1560391570
FL
CATHERIN HANES
'Phone Service
Type is VOIP
Comcast Phone of
Florida. LLC - FL
8
WEST PALM BEACH.
FL
Results 1 to 8 of 8
Phone: 5613337493;
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
SDNY_GM_02772062
httpsffsecure.accuriaccoVappfipsimisc
1/2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258868
EFTA01338317
11112/21. 2:59 PM
Real-Time Phones Search
SDNY_GM_02772063
Mtpsffsecure.accurinLccm/appitps/misc
212
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258869
EFTA01338318
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