Case File
efta-efta01338312DOJ Data Set 10CorrespondenceEFTA Document EFTA01338312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01338312
Pages
0
Persons
0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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https://secure.accurint.com/apptbps/misc
Results 1 to 6 of 6
Phone: 5614713984;
All
NAME
1.
0EQARECOD
SSN:
Lex1D. 521711881.
ADDRESS
Residentia[
INDICATORS
PHONE
It Phone is not
active with this
person
It Last Seen Date
is older than "365'
days
hi Primary Subject
associated to the
phone is deceased
It Phone Service
Type is Landline
CARRIER /
LOCATION
Bellsouth Telecomm
Inc dba Southern
Bell Tel 8 Tel
WEST PALM
BEACH. FL
DATES
07/2006 - 09/2010
Disconnect Date
09/0412010
2.
WII LIAM ROBFRT
WEST PALM
COUCH
BEACH, FL 33417
SSN:
Lex1D. 405124041
Pt Phone is not
active with this
person
It Last Seen Date
is older than "365'
days
It Primary Subject
associated to the
phone is deceased
It Phone Service
Type is Landline
Bellsouth Telecomm 08/2010
Inc dba Southern
Disconnect Date
Bell Tel 8 Tel
09/002010
WEST PALM
BEACH. FL
3.
DANA EUGENE
WEST PALM
NAUGHT
SSN:
LexID: 1081254744
4.
SSN:
LexID: 1081152637
BEACH, FL 33417
Pt Phone is not
active with this
person
It Last Seen Date
is older than "36.5'
days
It Primary Subject
associated to the
phone is deceased
It Phone Service
Type is Landline
PI Phone is not
active with this
person
It Last Seen Date
is older than "365'
days
Bellsouth Telecomm 06/2010
Inc dba Southern
Disconnect Date
Bell Tel 8 Tel
09/04/2010
WEST PALM
BEACH. FL
Bellsouth Telecomm 01/2007
Inc dba Southern
Disconnect Date
Bell Tel 8 Tel
09/04/2010
WEST PALM
BEACH. FL
SDNY_GM_02772051
I of 2
11/11/2021, 2:15 PM
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258857
EFTA01338312
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hups:lisecure.accurint.contrappibpsimisc
ALL
NAME
ADDRESS
INDICATORS
PHONE
l Primary Subject
associated to the
phone is deceased
It Phone Service
Type is Landline
WILLIAM DANFORD
S.
U
Residential
JOYCE DANFORD
WEST PALM
8.
BEACH, FL.M
Results 1 to 6 of 6
Phone: 5614713984;
CARRIER/
LOCATION
DATES
It Phone is not
Bellsouth Telecomm 07/2006 -1272006
active with this
Inc dba Southern
Disconnect Date
person
Bell Tel & Tel
09/04/2010
WEST PALM
It Last Seen Date
BEACH. FL
is older than "365'
days
It Primary Subject
associated to the
phone is deceased
it Phone Service
Type is Landline
It Phone is not
active with this
person
it Last Seen Date
is older than "3661
days
It Primary Subject
associated to the
phone is deceased
it Phone Service
Type is Landline
Bellsouth Telecomm
Inc dba Southern
Disconnect Date
Bell Tel & Tel
09/04/2010
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_02772052
2 oft
I Ill I12021. 2:I5 PM
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258858
EFTA01338313
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