Case File
efta-01339301DOJ Data Set 10OtherEFTA01339301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01339301
Pages
28
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Individual Charges
JOSEPH ALVAREZ www.spriipcs.com
ALCMS Hinter Invoice Period Invoice Dale Page Aug 13-Sep. 12
Sept, 2C04 304 57 Individual Charges for JOSEPH ALVAREZ (continued)
Premium Services (Non-Telecom) Puchases Description
Charges' $11.00
• For issues with Premium Services charges, please visit My Content Manager on sprintpcscom
Promotions. Credits and Adjustments I Charges -$4.75
Taxes, and Surcharges& Fees
I
Descriptor Taxes, and Surcharges & Fees 1 Total Individual Charges for JOSEPH ALVAREZ
I Charges 56.86 5131.53 Need more information?
www.sprintpcs.com for a complete listing of account activity and call detail.
Call Detail Voice Call Detail
Dew
Time Phone Call Rater Minutes Airtime
LW
Total Number
I
I
Destination
I
Type Used
I
Charges
I
I
Additional Charges Charges I Eli I: .9 P \I Inc urine
2 &it I 8J1 12 .6PM 1.0 included (100
010
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included 0.00
6
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8
9 $11 544 P SI
to tY!?.
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0 0(i
000
04 = PCS to PCS Calling
PROT28
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260673
PROT0
Individual Charges www.sprintpcs-com Accomm Number
Invoice Period Invoice Date Page
JOSEPH ~LAU Aug 13. Sep 12 So 13, 5004 31 d 57 Individual Charges for
JOSEPH ALVAREZ {continued)
Date I Time Phone Number 12 84 I 6:
I' NI 13 x I 3 6 5 P NI 14 813 6: 5 P 34
IS N II - 36 P %I Incoming
16
17 11 I s 55 0%1
IS 813 9: 6P741 19 S 13 9.34 I'M 20 pia. 7.15 A NI
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36 t 4 II .34 P M Incoming 37 81< 619AM Vega,. NV 38 8 IS 1049 A
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41 sl< 17 P \I Incoming
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8 I ; 2 I I I' NI Incoming Call Destination i a .er",,,, \\
Nun Diege. CA Btvedylds. CA I as N. CI51,
N
Lai Vegas. NV I.es cga<. N\' Cut Grdn, CA 1.1s Cg.15. NV
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Minutes Used
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SONY_GM_02774030
EFTA_00260674
PROT1
CdeJOSEPIIALVA/112
52
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www.sprflpcs.com Accoom Humber lovait. Period leva ice Date
Page Aug 12 • Sao 17 Sep 13, 7004 17 d S1 Individuel Charges for
JOSEPH ALVAREZ (continued) Voiee Call Detail
Date I Time Phone Numher Cati Destination %: IS Y'_4 P M lata '41>i.4, \V
Rate!
Minutes Type I Used femme Charges ;Ili Militerai Charges
Total Charges louluPol
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PROT29
EFTA_00260675
PROT2
CutlOrnlif Individual Charges www.sprinspcs.com Accoonl limber
Invoice Period Invoice Dale Page
JOSEPH ALVAREZ
92
93 8J7 2 17 1' SI 1:1
94
95 X r I2 :2 P In outing 96 847 12 51 PM 97 81' 1 I-
p si Inc mune
911
99
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100
101 s t - 7 II P NI Incoming 102 S r :!121 P %I Incoming
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106 x17 117PM 107 s
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113 s I' 4 4' I' \I Incoming
114
115 5 I 5 : 5 P \I Incoming 116 8 r 5..117 P NI In4oming
117 S 1- t, 02 P SI Incoming 118 517 P NI 119 h $2 P
Incoming
120
121 h
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122
123
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126
127 his S r Incoming 128 X. Ix 906A %I 129 x is 91' A SI
130 818 1(C49 A NI 14c9011c* 131 5 is l I, :0 A M Incoming
Aug. 13. Sep. 12 Sep. 13, 2004 33 of 57
I
Number
Date Tune Phone Il.17 11 <I A Si Incoming I Call Rate! I Minutes
Destination Type Used I .0 I Airtime Charges 1:11:1u.kd
Additional Charges
DAMP
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PROT30
EFTA_00260676
PROT3
QYlel le Individual Charges www.sprialpeecom Accoom Number
Invoice Period Invoice Dale Page
JOSEPH ALVAREZ
132
133 8/18 II 5; A M 134 1k11 1A10 PM 135 !WU la 16 136 igliCpq P M
137 '8/18 12 22PM
138
139
18 12 41 PM 140 ;.81Ag. 12 47 PM 141 :8/18 12 49 P SI
142 it.
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144
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148
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150
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154'&•1S 14:150 P 155 Rib 9.05 PSI Incoming.
156 ILO 2:P5 r A1.1400 198 157'8/18 9:86 P M InComing
158
159'&9S 10:18 PM InSining
160
161 8 19 11:05.\ M Incoming 162'S19 lijM.aNM 163 8 19 11:29AM
164 .8. 19 1130 A M.
165 8 19 1;!.;" p M lOooming
166
167 S 19 1111 P 11 Incoming
168
169 8 19 ; 19 PM Incoming 170 819 3,24 PM Into mi Ill 819 4 15 1' M
172 .5-19 59N P M InComing Aug 13- Sep 12 Sep. 13, 2004
34 of 57
JOSEPH ALVAREZ (condnued)
Date I Time I Phone Number
~I
46 A Si Memnon,.
8/18 1 24 PM Interning liF0Ming Incoming :818 1:21 P M Incoming
91! 399r Mrt Ihr. Ass:
10104413412dhs :819 wt.* NI .819 1241 PM &' 19 3-15 P M Detaining
00 = PCS to PCS Calling Call Race) Minutes Airtime
Total Destination
I
Type Used
I
I
Charges Charges 1 a Vera.. NV Lei VegI05, NV Is: Vega.. NV
Vegn. NV I a,: Vega.. NV I a, ega... NV I 4" Vega,. NV
San lo.e. C':\ Sank»ie. CA
(
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3e5 veses.PlY 800 Svc ir. Asn Saff. ....
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PROT31
EF1'A_00260677
PROT4
Individual Charges www.spriipcs.com
ACCOO111 /limber Invoice Period Invoice Dale Page
JOSEPH ALVAREZ Aug. 13- Sep. 12 Sep.1 3, 2C04 35 el 57
Date I Tune I Phone Number 173 8I9 5< 5PM~ 174 819 5 5PM
175
IV 5 '14, P 176 819 600 P \I Irl4wning 177 slv t,
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7i p 181 8 IV s 7<I. M InComing
182
INA 519 9 I,' p
184
8. 19 2, Su P M Wonting Call Rate/ Minutes Airtime
Total Destination
I
I
Type Used
I
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I
Additional
I
Charges Charges Vegas. NV I as Vegas. NV el1N" %5' is \
N\
cps. NV 1 as Vegas. NV I .e.
8. 19 MA' P Incurring
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185 I< IV It, 11,111,1 186 8 2_0 12:40 A \I 187 I:20 17.
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193
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195 8 211 1006:\ M
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209 820 2 41 P SI Incoming 210 8t20 308 P51 211 820 3 28 P M Incoming
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PROT32
EFTA_00260678
PROT5
Cations
YAW?. spriolpcs.com
ACCOOM Number Invoice Period Invoice Ms Page
JOSEPH ALVARE2 Aug 13- Sep. 12 Sa611 2804 36 of 57
Date Time ?lane Call
Date! Minutes Arnme
Lai
Total Number Destination Type Used Charges Charges
213 ZS 20 'I
P
Licu:ring
214
215 CO
i
5 4 P •I ',cm
216
217'820 64_2 P M Iscoxine 218 l8/21 6;59 P
219
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is
222
223 1.20 8 51 PSI I 4.1Vegac. NV 224 .8:20 9.09 P S1 IuN:niug
225 /20 917 P SI Incoming 226 :120 1011 P M-1.u, Vega,. NV
227 8'21 12:17 A SI Incoming 228 in, 1..11 A M Lax.verges, NV
229 :8/21 9:21 A %I Incoming 230 lA21 1 tx A %I beaming
231 ' 8d71 12:14 P Incoming
232
233 K 21 2 32 P SI becoming 234 :6'21 2$2 P M
235
21 2 So PSI New York. NY 216 :121 2.S8 PM Losmgeks. CA
237 K 21 ;RI P SI Manhausn, NY 238 111:21 1612 P 51
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239 F 21 105 PSI Incoming 240 8 21 I P 51 Incoming
241
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242
243 S 244 . Ix 21 245 x t
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246 821 247 8 21 -
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Ini•inling 0.00 as = PCS to PCS Calling
PROT33
EFTA_00260679
PROT6
YAW?. sprinpcs.com Accoonl /limber Invoice Period Invoice Dab
Page
JOSEPH ALVAREZ Aug 13 • Sep 12 Sep 13,2034 37 el 57
Tune I Phone Number Call Rate!
Minutes etrnme al'
Total Destination
I
I
Type Used
I
Charges
I
Additional
I
Charges Charges
233
924 PS' In oting
234
235 N In 1s p
256
237 8 21 1 1:05 P M lamming 238 X 12t3AAM
143
259
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275 x ' 9 39 A 84 InComIng
276
277 5 i 31 P 51 Incoming 278 5::
6 011 P 279 s e in P M Incoming 280 N S 19 P 81 In4oming
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PROT34
EFTA_00260680
PROT7
Individual Charges www.spriespes.com
ACCOOM ItimOer Invoice Period Invoice Date Page
JOSEPH ALVAREZ Aug. 13 • S.0.12
SA013,2004 38 ot 57 inclimdual Charges for
JOSEPH ALVAREZ (continued
Date rune Phone Number I Call Destination Type I Minutes
Airtime
Lai
Type Used Charges Charges
Total 291 s I I IN P M Ca In Cirdn. ("A
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PROT35
EFTA_00260681
PROT8
Oedema
JOSEPH ALVAREZ
YAW/. sprintpcs.com Accouni Number Invoice Period Invoice Dale
Page Aug 13 • Sep I?
Sep IS /ON N9aN7
Date I Time Phone Number Call Rate!
Minutes Airfime
LDi
Total Destination
I
Type Used
I
Charges
I
Charges 333 8 2_4 I_:5 P NI I 3 N c
NN
335 % 21 12 <4 P NI
331
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PROT36
EFTA 00260682
PROT9
Individual Charges www.sprinIpcs.com Accomm ?lumber
Invoice Period Invoice Dale Page
JOSEPH ALVAREZ Aug. 13- Sep. 12 Sep. 13, 2004 40 al 57
'Date I Tune I Phone Number Call Rate) Minutes aNrnme
LO)
Total Destination
I
I
Type Used
I
Charges
I
Additional I Charges Charges 373 845 6:43 P M Incoming
374 ;)?...2.3,. 414 . e.m..111i1108118 375'&25 7-23 P NI
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PROT37
EFTA_00260683
PROT10
lornte Individual Charges www.spriapes.com Acconni Number
Invoice Period Woke Dale Page
JOSEPH ALVAREZ Aug 13- Sep. 12 Sep. 13, 2034 41 ot 57
Tune Phone Number Call Rate/ Minutes Arnme ill'
Total Destination Type Used Charges Charges 413 126 I 41 1' NI In oting
414
415 K 26 6 51, P M Incoming 416'826 7:33 P NI 417 8026 7:34 P NI
A
418
839 PM Ingoming
419
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423 52o u tor NI 424 ,82_6 9..45 P 91 Incoming 425 126 9.47 I' NI Incoming
426
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PROT38 74040
EFTA_00260684
PROT11
~ne
Individual Charges www.tprinipcs.com Accoom hornbec
Invoice Petice Invoice De»
PS»
JOSEPA MAPU Aus 13- S. .12 Sep. 13.2114 42 ol 57
JOSEPN ALVABEZ (conbnued) Voiee Call Detail Data Tuno
Phone Call Sam/ Minutes Aminte
Total Number
I
DesOnanon Type llsed Charges Addicional Charges Charges
453 K 2X 12 52 1) M
•.e
1"
454 828 106 P NI 455 8 2X I .r P M 456 8:28 2.19 P M Ingumin.
457 82x 2 (3 I' M
NV
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474
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476
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486
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491
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PROT39
EFTA_00260685
PROT12
WHOriatir
YAW?. sprintpcs.com Accatinl /I meet Invoice Period
Invoice DMA Page
JOSEPH ALVAREZ
494
495 8'_9 t50PM
496
497 829 4 -I P NI 498 It.29 'I:_2PM 499 8.29 4 4PSI
500 129 4' 5 P M 501 x^_9 45'PM 502 &29 5.01 PM 503 8.29 5 'i')1
504 129 530 P M 505 829 5 12 11 NI 506 479 5 13 P M
507 829 5 L. P \I 508 829 5.
P 24 509 x_9 < sI P I as Vegas. NV 510 829 5: 2 P M Into.
511
29
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514
515'829 5: 2P NI 516 ill/29-40#2.r.)4 517 1.8/29 1007 P N
518
Aug 13- Sep. 12 S40.13,2004 43 el 57
Date I Tune I Phone I Call Number Destination 11,29 1.44 Pal In timing
Minutes Ainime
Total Used Charges Charges 1.0 included
000
0.00
I0
included
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'0
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527 830 II:19 A SI Iricoming 528 :110 11 24 A M I-35 Vegan, NV
320 ii. 30 112 7 A M I-49. Vega, NV 530 3.30 11:32 A \I locomins.
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533 S to I I:51 A \I Incoming
534
10 I I:55 A M Iricturn I941 it = PCS to PCS Calling
PROT40
EFTA_00260686
PROT13
JOSEPH ALVAREZ
YAM. sprintpcs.com
ACCOOM Number Invoice Period Invoice Dale Page Aug 13- S40.12
Sep. 13,2004 44 ot 57 Time Phone Call Number Destination
Rate/ Type Minutes Used Airtime Charges Additional
Characs
Total Charges
CM
I9
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2
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PROT41
EFTA_00260687
PROT14
YAW?. sprinipcs.com
ACCOOM Hunter Invoice Period Invoice Dee Page
JOSEPH ALVAREZ Aug. 13 • Sep. 12 S40.13,2004 45 of 57
Date I Tune I Phone Number Call Rate/ Minutes Airtime
IS
Total Desenaton
I
I
Type Used
I
Charges
I
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PROT42
EFTA_00260688
PROT15
Individual Charges www.sprflpcs.com Accoiim Number
Invoice Period Invoice Data Page
JOSEPH ALVAIE2 Aug 13 • Sep 12 Sep 13, 2604 46 of 57 n in 1 d)
Date I Time Phone Number 616 9I 617 91 618 91 619 9 1
620 9:1 121 P M 621 9 1 622 9:1 621 9 I 624 9-I 625 91
626 9:1 627 9I 628 9: l 629 9 I 630 9:1 631 9 I 632 91
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PROT43
EFTA_00260689
PROT16
Goiania
JOSEPH ALVAREZ
YAW/. sprirlpcs. com Accebni Plumber Invoice Pitied
Invoice Dam Page Aug 13 • Sep 12 Sep 122004 47 WS?
JOSEPH ALVAREZ lc on Onued)
Date I Time Phone Number Call Rate/ Minutes Airtime
.n;
Total Destination Type Used Charges Charges 657 9. 9 56 \ m
658 9:2 1005 A M 659 9` In IS AM
660
661 92 I I .5 1
662
66' 9' 1 1 4;.\ Incommg 664 9,2 II 5s.\\1 665 92 12 III \I
666 92 12 0- PM 667 9' I • dal'AI
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PROT44 74046
EFTA 00260690
PROT17
Gusloam
JOSEPH ALVAREZ
YAWL springpcs.com Accoorn Number Invoice Pet ied Invoke Dare
Page Aug 13. Sep 12 Sep 13, ;004 4bil 57
Date Time Phone Number 69S 9 t 699 9 :
7(10 9 3
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PROT45 74047
EFTA_00260691
PROT18
Cuticula
YAW!. sprintpcs.com
ALCM:1111mb./ Invoice Period Invoice Dale Page
JOSEPH ALVAREZ Aug 13- Sep. 12 Sap. 13, 2004 49 R S
Date I Tune I Phone Number Call Rate/ Minutes Airtime
Total Destination
I
Type Used
I
Charges Charges 7314 94
CI 04 A M 1000/nine Itle14,144.1
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9. 5 A M Incoming
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PROT46
EFTA 00260692
PROT19
Customer
VJWW. sprinpcs.com Accceim Number Invoice Period Invoice Dale
Page
JOSEPH ALVARE2 Aug 13 Sep 13 Sep 13,3004
SOWS/
Date Tune I Phone Number 779 9 4 - I 1 P %I 780 9 4
7- 21 I' M Inciuming 781 9 P %I 782 9 4 7 , 9
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PROT47
EFTA_00260693
PROT20
Individual Charges www.spritpcs.com Accoioni Number
Invoice Period Invoke Dab
NO
JOSEPH ALVAREZ Aug, 13 • Sw. 12 Sap. 13, 2004 51 ol 57
Dam
Time Phone Call Number Destination Type Minutes Used
Airtime
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SDNY_GM_O2774O5O
EFTA_OO26O694
PROT21
%Homer
JOSEPH AWARE2
860
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Invoice Deli Page Aug. 13- Sep. 12 Sap. 13, 2004 52 «57
JOSEPH ALVAREZICOOtinued)
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SONY_GM_02774051
EFTA_00260695
PROT22
VAN/. sprinpcs.com
ACCOCill Hunter Invoice Period Invoice Dee Page
JOSEPH ALVAREZ
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PROT48
EFTA_00260696
PROT23
JOSEPH ALVAREZ
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Sep. 13, 2004 54 d 57
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PROT49
EFTA_00260697
PROT24
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No
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EFTA_00260698
PROT25
JOSEPH ALVARE2 102(1 1021 9 II I. 21 P 11 Incoming
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notions Individual Charges www.sprielpcs.com Acceom None&
Invoice Period Invoice Dale Page
JOSEPH ALVAREZ Aug 13 Sep I?
Sep 13, i004 S7 d57
Date I Time Phone Number 106191• v •' l• M 1061 9 v I: M
1062 0 12 V:34 P M 1063 9 I ' 949 1' M 6w-on!
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User Content Additional Total Name Charge Charges Charges •
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PROT51
EFTA_00260700
PROT27
Technical Artifacts (57)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Bitcoin
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www.sprinipcs.comDomain
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www.sprintpcs.comDomain
www.spritpcs.comDomain
www.tprinipcs.comFlight #
AM1032Flight #
AM12Flight #
AM193Flight #
AM261Flight #
AM520Flight #
AM604Flight #
AM660Flight #
AM689Flight #
OO0Flight #
OO000Flight #
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787
7138Phone
819 1241Phone
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985 9111Tail #
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