Case File
efta-efta01357005DOJ Data Set 10CorrespondenceEFTA Document EFTA01357005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357005
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Persons
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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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