Case File
efta-01338346DOJ Data Set 10OtherEFTA01338346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338346
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11112121.3:43 PM
Real-Time Phones Search
Results 1 to 10 of 10
Phone:
State: FL;
ALL
NAME
ADDRESS
1.
MELVER CAMPBELL
SSN:
LexID: 2756563674
Residential
2.
MATT PAXSON
SSN:
LexID: 12.370/11472
3.
SSN:
LexID: 2610287867
f AMPFIR I
4.
WOOLLERY
CAMPRFI I
5.
A CARVAJAL
e.
7.
CARVAJAL ARENAL
INDICATORS
PHONE
CARRIER /
LOCATION
DATES
1 Last Seen Date
r
T-Mobile USA. Inc.
10/2019 - 11/2020
is older than '365'
days
WEST PALM
BEACH. FL
I " Phone Service
Type is Wireless
1 Last Seen Date
r
T-Mobile USA. Inc.
10/2013 -102013
is older than '365'
days
WEST PALM
BEACH. FL
'Phone Service
Type is Wireless
"Last Seen Date
T-Mobile USA. Inc.
12/2007 - 06/2008
is older than '365'
days
r
WEST PALM
BEACH. FL
1 Phone Service
Type is Wireless
'Last Seen Date
is older than '365'
days
T-Mobile USA. Inc.
WEST PALM
BEACH. FL
07/2021
'Phone Service
Type is Wireless
'Last Seen Date
1-Mobile USA. Inc.
03/2020
is older than '365'
days
r
WEST PALM
BEACH. FL
Phone Service
Type is Wireless
l" Last Seen Date
T-Mobile USA. Inc.
08/2017 - 09/2018
is older than '365'
days
r
WEST PALM
BEACH. FL
1 Phone Service
Type is Wireless
1 Last Seen Date
r
T-Mobile USA. Inc.
08/2017
is older than '365'
days
l" Phone Service
WEST PALM
BEACH. FL
Type is Wireless
SDNY_GM_02772150
https://secure.accurintcomiappibpsimisc
112
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258956
EFTA01338346
11/12/21. 3:43PM
Phones Search
CARRIER /
LOCATION
ALL
NAME
ADDRESS
INDICATORS
PHONE
DATES
8
JAVIER MOLINA
I" Last Seen Date
is older than '365-
days
1 Phone Service
Type is Wireless
r
T-Mobile USA. Inc.
0612016
WEST PALM
BEACH. FL
9.
AMY SCHULZ
1 Last Seen Date
is older than '365'
days
I.Phone Service
Type is Wireless
r
T-Mobile USA. Inc.
WEST PALM
BEACH. FL
04/2013 - 02/2015
10.
R PETER
1 Last Seen Date
is older than '365'
days
I.Phone Service
Type is Wireless
r
T-Mobile USA. Inc.
WEST PALM
BEACH. FL
06/2008 - 07/2008
Results 1 to 10 of 10
Phone:
State: FL;
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_02772151
haps://secure.accuriaccoVapp/tps/misc
212
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258957
EFTA01338347
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