Case File
efta-01338355DOJ Data Set 10OtherEFTA01338355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01338355
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11112,21.4:09 PM
Real-Tne Phones Search
Results 1 to 3 of 3
Phone: 5615028809; State: FL;
ALL
NAME
ROBERTO VENEGAS
1.
SSN:
Lexl :
2.
CARLOS DEHARO
S as
vex :
ADDRESS
INDICATORS
PHONE
1 Last Seen Date is
older than -365*
days
l" Phone Service
Type is Wireless
1 Last Seen Date is
older than ^365*
days
laPhone Service
Type is Wireless
3.
CARLOS RODRIGUEZ
SSN:
LexID: 166108096376
Results 1 to 3 of 3
Phone: 5615028809; State: FL;
1 Last Seen Date is
older than -365*
days
"Phone Service
Type is Wireless
CARRIER /
LOCATION
DATES
Sprint Spectrum. L.P.
1112017
WEST PALM BEACH.
FL
Sprint Spectrum. L.P.
06,2011
WEST PALM BEACH.
FL
Sprint Spectrum, L.P.
05(2010
WEST PALM BEACH.
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_02772159
https://secure.accuriaccm/app/tpsimain
111
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258965
EFTA01338355
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