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efta-efta01357005DOJ Data Set 10Correspondence

EFTA Document EFTA01357005

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DOJ Data Set 10
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efta-efta01357005
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 23 Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 2: Personal Information Name: Address: Phone Number: Phone Type: •bile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 3: Personal Information Name: Address: Phone Number: Phone Type: Moobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL Sources - 84 records found All Sources 84 Source Document(s) Deed Transfers 3 Source Document(s) Driver Licenses 13 Source Document(s) Email addresses 4 Source Document(s) Historical Person Locator 12 Source Document(s) Motor Vehicle Registrations 12 Source Document(s) Person Locator 1 10 Source Document(s) Person Locator 2 1 Source Document(s) Phone 4 Source Document(s) PhonesPlus Records 3 Source Document(s) Professional Licenses 5 Source Document(s) Tax Assessor Records 4 Source Document(s) Utility Locator 7 Source Document(s) Voter Registrations 6 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. General Information Indicator. These symbols inform you that additional information is provided. VThe most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043289 CONFIDENTIAL SDNY_GM_00189473 EFTA01357005

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