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efta-efta01718674DOJ Data Set 10CorrespondenceEFTA Document EFTA01718674
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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THE FOLLOWING REPORT WAS RUN BY:
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THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL.
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DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
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FORMATION RATHER THAN THE ORIGINAL INFORMATION( ACQUIRED WHICH MAY
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BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE
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OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
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THE TELEPHONE APPLICATION SHOULD BE CONFIRMED. WITH ORIGINAL
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EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, MCI RECORDS,
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TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, MD
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TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
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EFTA01718674
1(
12120/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
FREY E
TAPARFQ1
PAGE 1
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(01/05/04-07/22/04) DIRECTORY ASSISTANCE
31
(12/17/04-12/17/04) *UNKNOWN SUBSCRIBER
HASBROUCK HEIGHTS, N
2
(04/26/05-04/26/05) UNKNOWN SUBSCRIBER
RUTHERFORD, NJ
2
(11/04/04-11/04/04) PUNKNOWN SUBSCRIBER
JERSEY CITY, NJ
4
(04/22/04-12/01/05) DIRECTORY ASSISTANCE
58
C
(11/10/04.11/10/04) UNKNOWN SUBSCRIBER
NEWARK, NJ
(08/01/05.08/01/05) //UNKNOWN SUBSCRIBER
WASHINGTON, DC
1
C
(10/31/04-12/14/04) UNKNOWN SUBSCRIBER
WASHINGTON, DC
2
C
(01/03/05-01/03/05) UNKNOWN SUBSCRIBER
.
WASHINGTON, DC
1
(06/03/04-06/03/04) UNKNOWN SUBSCRIBER
WASHINGTON, DC
(04/19/04-04/19/04) UNKNOWN SUBSCRIBER
BRIDGEPORT, CT
C
(04/26/05.04/26/05) UNKNOWN SUBSCRIBER
BRIDGEPORT, CT
1
C
(06/04/04-06/04/04) UNKNOWN SUBSCRIBER
NEW HAVEN, CT
(02/24/04-02/27/04) UNKNOWN SUBSCRIBER
NEW CANAAN, CT
3
(05/07/04-05/07/04) UNKNOWN SUBSCRIBER
NEW CANAAN, CT
2
(10/27/04-10/27/04) UNKNOWN SUBSCRIBER
NEW CANAAN, CI
1
(05/24/04-11/19/05) #UNKNOMY SUBSCRIBER
NEW CANAAN, CT
20
C
(08/01/05-08/01/05) UNKNOWN SUBSCRIBER
NORWALK, CT
2
D
(09/23/04-09/23/04) UNKNOWN SUBSCRIBER
BIRMINGHAM, AL
2
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
SEATTLE, WA
1
(08/06/04-08/06/04) UNKNOWN SUBSCRIBER
RICHMOND BEACH, WA
2
(02/19/04-02/19/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/03/04-02/03/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/24/04-03/24/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(03/02/04-03/02/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/13/04-02/01/05) NUNKNOWN SUBSCRIBER
NEW YORK, NY
3
(06/17/04-06/17/04) #UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(10/23/05-10/23/05) 84UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/20/04-10/06/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(11/24/05-11/24/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/17/05-01/17/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/25/05-05/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/26/04-03/26/04) UNKNOWN SUBSCRIBER
FKIH BEN SALAH, MORO
1
(11/30/04-11/30/04) #UNKNOWN SUBSCRIBER
NEW YORK, NY
1
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718675
D
12/20/06
3:48 PN
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER: 11
SUBSCRIBER:
EIN, JEFFREY E
TAPARFOI
PAGE 2
FILE: NM-108062 PRONE:
NCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT
TO
FRON
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(03/06/04.03/06/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(12/01/04.12/01/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/08/05.02/08/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(08/01/05.08/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/18/04-07/26/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(11/02/05.11/02/05) MJNKNOWN .SUBSCRIBER
NEW YORK, NY
1
(02/23/05-02/23/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(01/13/04-10/04/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
18
(01/05/04-11/18/05) UNKNOWN. SUBSCRIBER
NEW YORK, NY
35
(03/08/04-03/08/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(11/14/05-11/14/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(01/13/04-01/15/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/12/04.10/10/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(04/17/05-11/27/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/04/05-03/04/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/14/05-11/24/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(09/26/05-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(02/25/04-09/12/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/05/05-10/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(02/24/04-02/24/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(01/08/04-04/12/04) **RUSSIAN AMERICAN CONSULTING
MANHATTAN,
2
(11/23/04.11/23/04) UNKNOWN SUBSCRIBER
NY
1
(02/25/04-07/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(11/23/04.11/23/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/13/05.11/13/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/19/05-05/19/0S) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/05/04.10/30/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
28
(01/09/05-01/10/05) *UNKNOWN SUBSCRIBER
NEW•YORK, NY
4
(06/09/04.04/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
33
(06/03/04-06/03/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/17/05.09/17/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/22/04.12/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(10/27/05.10/27/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/08/05.07/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
: MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE
R=ROTARY 7=TOUCHTCNE N=MARITIME MAIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718676
1I
18/20/06
3:48 PM
CALI.
SENSITIVE/UNCLASSIFIED
FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: PIRM
IRFREY E
TAPARFQ1
PAGE 3
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(05/10/04-08/01/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/20/04-03/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/10/04.06/10/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/21/04.06/06/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(07/15/04-07/15/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/04/04-11/04/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/06/05-10/06/05) "UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/17/05-06/17/05) !UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/04/05-10/04/05)
//UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/18/05-04/18/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/19/04-05/21/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(07/07/05-07/07/05)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/20/04-10/30/05)
*"UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(04/18/04-04/18/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
.1
(02/19/04- 02/19/04)
NUNKNO401 SUBSCRIBER
NEW
OY
RK, NY
1
409/15/05-09/15/05)
*UNKNOWN SUBSCRIBER
NEW
NELI
1
(01/05/04-01/05/04)
(10/05/05-10/05/05)
PATLANTIC FLUID POWER
'UMW SUBSCRIBER
INC
YORK
NY
NEW YORK,
1
1
(11/13/05.11/13/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/29/05-11/29/05) "'UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/20/04-01/09/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
74 -
(10/19/05-10/19/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/21/05.04/20/05) /UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(11/12/05-11/12/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/13/04-01/13/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/22/05.11/22/05)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/24/05.06/24/05)
"UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/20/04.05/20/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/06/05-09/06/05)
UNKNOWN SUBSCRIBER
AIT NELLOUL, MOROCCO
1
(02/09/05-11/30/OS)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
110
(06/06/05-11/18/05)
UNKNOWN SUBSCRIBER
NEW YORK, NY
37
(02/26/04-02/27/04)
"UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(06/19/04.11/19/05) "UNKNOWN SUBSCRIBER
NEW YORK, NY
13
(06/30/05-06/30/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
ft MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=0LONED CELLULAR H=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718677
12/20/06
3;48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IR IMFREY
E
TAPARFO1
PAGE 4
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
. ADDRESS
PRIMARY PRIMARY
(02/03/04-02/03/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/22/04-11/30/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(05/01/04-05/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(07/05/04.07/05/04) "UNKNOWN SUBSCRIBER
NEW YORK, NY
(02/07/04-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
64
(05/07/04.05/07/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/20/04-09/20/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/29/05-11/19/05) !PLR/KNOWN SUBSCRIBER
NEW YORK, NY
3
(06/08/04-06/08/04) **UNKNOWN SUBSCRIBER
NEW YORK,.NY
2
(11/13/05-11/13/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/26/04-03/26/04) UNKNOWN SUBSCRIBER
AHFIR, MOROCCO KINGO
1
(09/07/05-09/07/05) UNKNOWN SUBSCRIBER
AHFIR, MOROCCO KINGO
1
(05/24/04-09/22/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
9
(07/17/04-09/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(04/14/04-11/01/05) "UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(11/23/05-11/23/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/03/04-06/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(02/08/05-03/23/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(01/20/04-05/16/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(09/16/05-09/16/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/26/04-07/26/04) *UNKNOWN SUBSCRIBER
.NEW YORK, NY
1
(01/08/04-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
222
(07/20/04-07/20/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/04/04-03/04/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/15/04-08/10/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(07/12/05-07/12/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/18/05-11/18/05) !UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/19/04-05/19/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/20/05.07/20/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/02/04-02/08/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(02/08/05.02/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/24/04-03/24/04) ►UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/09/05-11/09/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/18/04-05/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=KARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718678
12720/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IREI , JEFFREY E
TAPARFQI
PAGE 5
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
•
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(03/08/04.03/08/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(07/29/04.07/29/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
(05/19/04-05/19/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(05/04/04-05/04/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(03/31/04-03/31/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/17/05-11/17/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(12/14/04-12/14/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(01/25/04-11/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(10/26/05-11/14/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(01/05/04-12/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
22
(07/26/05-07/26/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
(10/16/05-10/16/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(07/19/04-09/17/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(10/30/05-12/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(07/15/04-07/15/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/20/04-06/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/26/05-11/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
(02/02/05-02/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/01/04-11/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/07/05-02/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/03/04-03/03/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/27/05.10/27/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
.(05/19/04-11/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(01/12/04-12/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
88
(06/23/04-06/23/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(04/21/04-04/21/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/15/04-07/15/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/30/04-11/27/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
(02/03/04-02/03/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/08/04-02/24/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(04/27/04-04/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(D5/01/04-05/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY.
1
(03/22/04-09/30/05) "UNKNOWN SUBSCRIBER
.NEW YORK, NY
10
(02/11/04-02/26/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
5
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718679
126Z0/06
3:48 PH
SENSITIVE/UNCLASSIFIED
CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: ~FREY
E
TAPARFQ1
PAGE 6
FILE: 14.108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(09/12/04-09/12/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(06/14/04-07/12/05) "UNKNOWN SUBSCRIBER
NEW YORK, NY
7
(01/08/05.02/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(01/13/04.11/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
62
(08/31/05-08/31/05) *UNKNOWN SUBSCRIBER
NEU YORK, NY
1
(08/25/05-08/25/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(08/25/05.08/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(08/18/05.10/05/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(09/02/04.09/29/05) #UNKNOWN SUBSCRIBER
NEW YORK, NY
7
(12/17/04.05/27/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(02/10/05.02/10/05) PUNKNOWN SUBSCRIBER.
NEU YORK, NY
(08/10/04.08/10/04) #UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(09/27/04.06/16/05) #UNKNOWN SUBSCRIBER
NEW YORK, NY
6
(12/16/04.07/08/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(03/26/04.03/29/04) UNKNOWN SUBSCRIBER
SIDI SLINANE, MOROCC
4
(04/15/04.02/08/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
(01/05/04.12/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
732
(11/30/04.12/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(08/19/05.08/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(01/05/04.01/05/04) 'UNKNOWN SUBSCRIBER
NEW YORK, NY
(07/05/04.07/05/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
(09/25/05-10/03/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(01/13/04-11/11/05) #*UNKNOWN SUBSCRIBER
NEW YORK, NY
37
(01/14/04-01/14/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(11/13/05-11/13/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(06/28/05.06/28/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/14/04.01/11/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(09/14/04.09/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(08/01/05.08/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/04/04.11/04/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/04/04.11/04/04) /UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/24/04.01/24/04) #UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/06/05-09/08/05) UNKNOWN SUBSCRIBER
RABAT 50, MOROCCO KI
2
(01/06/04.12/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
152
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR N=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718680
.'S
12)120/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: tiMIRFREY
E
TAPARFOI
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PRIMARY PRIMARY
(10/15/05-10/15/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/01/04-11/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
336
(02/03/04.10/21/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
30
(03/20/05.03/20/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
•2
(06/01/04.06/01/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(07/05/04.07/05/04)
/UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(04/26/05-04/26/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/01/04-04/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/03/04-03/05/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(08/17/05-08/17/05) **UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(01/05/05-01/05/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/04/05-01/04/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/18/05-09/14/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(03/31/05-03/31/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(12/01/04-12/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(11/14/05-11/14/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(05/02/05.05/02/05)
AUNKNOWN SUBSCRIBER
NEW YORK, NY
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
EIQUIZAKARNE, MOROCCO
(09/06/05-09/06/05) UNKNOWN SUBSCRIBER
BOUIZAKARNE, MOROCCO
(04/19/04-07/15/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/19/05.05/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(10/18/04.02/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(01/13/04.10/25/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
23
(02/12/04.11/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
108
(11/29/05.11/29/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(08/10/04-10/07/04)
**UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(10/04/05-10/04/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/30/04-07/26/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(10/27/05-10/27/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(12/29/04-12/29/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/01/04.05/01/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(02/03/05.02/03/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(05/13/04.05/13/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/30/04-10/30/04) **UNKNOWN SUBSCRIBER
NEW YORK, NY
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718681
S
12A20/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: Fil.
INFREY E
TAPARFQI
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ADDRESS
PRIMARY PRIMARY
(04/26/05-04/26/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/11/04-10/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
(10/11/04-10/11/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/16/04-09/16/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/03/04-04/27/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(11/17/04.10/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/01/04-05/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY•
2
(06/16/05-06/16/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/14/05-09/14/05)
(11/29/04-11/29/04)
**PENINSULA HOTEL
*UNKNOWN SUBSCRIBER
Mai
MANHATTEN,
1
2
(04/29/04-04/29/04) /*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/17/05-11/29/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
8
(12/01/04-12/01/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/02/04.12/17/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(06/22/05.06/22/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/05/05-07/18/05) //UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(06/28/05.06/28/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/11/04-11/02/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
9
(08/10/04-08/01/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
11
(07/14/04-07/14/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(11/29/04.11/30/04) /UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(06/18/04.06/18/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(04/11/04-04/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(02/26/05-02/27/05) DIRECTORY ASSISTANCE
2
(08/26/05.08/26/05) UNKNOWN SUBSCRIBER
LOS ANGELES, CA
1
(06/06/05.06/06/05) UNKNOWN SUBSCRIBER
PHILADELPHIA, PA
1
(07/08/05.07/08/05) UNKNOWN SUBSCRIBER
PHILADELPHIA, PA
1
C
(11/18/05-11/19/05) UNKNOWN SUBSCRIBER
PETOSKEY, MI
4
C
(11/02/05-11/02/05) UNKNOWN SUBSCRIBER
ROCKVILLE, MD
1
C
(01/06/05.02/03/05) UNKNOWN SUBSCRIBER
ROCKVILLE, MD
5
(06/03/05.06/03/05) UNKNOWN SUBSCRIBER
ALL POINTS, DIEGO GA
1
(06/03/05.06/03/05) UNKNOWN SUBSCRIBER
ALL POINTS, DIEGO GA
1
(01/01/04.01/01/04) UNKNOWN SUBSCRIBER
BRIDGETOWN,
1
(01/04/04-01/04/04) UNKNOWN SUBSCRIBER
BRIDGETOWN,
1
F SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
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R=ROTARY T=TOUCHTONE N=MAR/TIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
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TAPARFO1
.
PAGE 9
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FREY E
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ADDRESS
PRIMARY PRIMARY
(01/04/04.01/08/04) UNKNOWN SUBSCRIBER
SPEIGNTSTN,
19
(01/04/04.01/05/04) UNKNOWN SUBSCRIBER
.SPEIGHTSTN,
2
(02/18/04.02/18/04) UNKNOWN SUBSCRIBER
•
TROY, MI
1
C
(12/29/04.12/29/04) UNKNOWN SUBSCRIBER
WACO, TX
1
(01/01/05.01/01/05) UNKNOWN SUBSCRIBER
KARIBIB, NAMIBIA
1
(06/11/04.06/15/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
(02/25/04-02/26/04) UNKNOWN SUBSCRIBER
KENSINGTON, MD
3
C
(05/18/04.05/18/04) UNKNOWN SUBSCRIBER
ENGLEWOOD, CO
1
(08/17/04-08/17/04) UNKNOWN SUBSCRIBER
GOLDEN, CO
1
(10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER
MIAMI, FL
6
(10/06/05-10/06/05) #•UNKNOWN SUBSCRIBER
MIAMI, FL
1
D
(10/06/05-10/06/05) UNKNOWN SUBSCRIBER
MIAMI, FL
2
D
(10/06/05-10/06/05) fAMKNOWN SUBSCRIBER
MIAMI, FL
3
C
(07/11/05-07/12/05) UNKNOWN SUBSCRIBER
MIAMI, FL
8
C
(11/07/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
3
(07/25/04-07/25/04) NUNKNOWN SUBSCRIBER
MIAMI, FL
3
(04/04/04-07/24/05) DIRECTORY ASSISTANCE
37
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(12/04/04.12/04/04) UNKNOWN SUBSCRIBER
MIAMI, FL
1
(11/19/04.11/19/04) //UNKNOWN SUBSCRIBER
MIAMI, FL
(07/07/05.07/07/05) UNKNOWN SUBSCRIBER
MIAMI, FL
1
C
(07/04/04.07/04/04) NUNKNCWN SUBSCRIBER
NORTHWEST DADE (CCD)
1
C
(07/08/05-07/10/05) UNKNOWN SUBSCRIBER
KEYS, FL
2
(07/28/05.08/15/05) N*UNKNOWN SUBSCRIBER
NORTHWEST DADE (CCD)
5
(08/06/04-08/06/04) UNKNOWN SUBSCRIBER
MIAMI, FL
C
(01/09/04-01/09/04) I/UNKNOWN SUBSCRIBER
MIAMI, FL
C
(01/04/04-01/04/04) (UNKNOWN SUBSCRIBER
MIAMI, FL
(07/23/04-07/23/04) #UNKNOWN SUBSCRIBER
MIAMI, FL
2
D
(10/05/04-10/05/04) UNKNOWN SUBSCRIBER
MIAMI, FL
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: BSBEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718683
12Y20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER: R
IPMFREY
E
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ADDRESS
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D
(02/27/04-02/27/04) /UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
1
D
(01/05/04-12/01/05) /UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
81
(02/27/04-02/27/04) **HYATT HOTELS 8 RESORTS
BEVERLY HI
1
(02/27/04-07/08/05) /UNKNOWN SUBSCRIBER
4
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/28/04-04/16/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
9
(08/12/04-08/12/04) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
(02/27/04-02/29/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
3
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
1
(02/27/04-02/27/04) UNKNCWN SUBSCRIBER
WEST LOS ANGELES, CA
1
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
C
(02/26/04-02/29/04) UNKNCWN SUBSCRIBER
SANTA MONICA, CA
3
C
(02/26/04-02/28/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
18
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
D
(02/25/04-02/27/04) AUNKNCWN SUBSCRIBER
BEVERLY HILLS, CA
4
D
(02/07/05-02/07/05) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
2
(02/28/04-02/29/04) **THE PENINSULA, BEVERLY HILLS
BEVERLY HI
2
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
1
(08/19/04-08/19/04) UNKNOWN SUBSCRIBER
COMPTON:COMPTON DA,
1
C
(01/22104-10/26/05) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
19
D
(02/28/04.02/28/04) UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
3'
D
(02/27/04-02/15/05) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
3
C
(02/08/04-02/08/04) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
SANTA MONICA, CA
1
D
(06/07/05-06/07/05) UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
1
(02/27/04-09/12/04) *UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
6
(02/12/05-02/12/05) UNKNOWN SUBSCRIBER
WEST LOS ANGELES, CA
2
(10/26/05-12/01/05) UNKNOWN SUBSCRIBER
COMPTON:GARDENA DA,
3
C
(02/27/04-02/27/04) *UNKNOWN SUBSCRIBER
BEVERLY HILLS, CA
4
(05/07/04-05/07/04) *UNKNOWN SUBSCRIBER
CHICAGO, IL
1
(06/11/04-06/11/04) *UNKNOWN SUBSCRIBER
CHICAGO, IL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=OLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718684
12/20/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: MIPMFREY
E
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PRIMARY PRIMARY
(11/03/04.11/03/04) IPUNKNOWN SUBSCRIBER
CHICAGO, IL
1
(11/26/04-11/26/04) UNKNOWN SUBSCRIBER
LOS ANGELES, CA
3
(01/11/05-01/11/05) *BRIVIA COMMUNICATIONS LLC (RE
CLEVELAND,
1
(01/22/04-08/10/04) MJNKNOWN SUBSCRIBER
imppilm
4
(08/12/04-08/12/04) "UNKNOWN SUBSCRIBER
LOS ANGELES, CA
2
(02/26/05-02/26/05) W*UNKNOWN SUBSCRIBER
LOS ANGELES, CA
1
C
(02/25/04-10/14/05) "UNKNOWN SUBSCRIBER
• LOS ANGELES, CA
10
(04/15/04-04/16/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
6
(02/14/04-07/30/05) #UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
12
(05/12/04-05/12/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
2
(10/03/05-10/07/05) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
4
(07/31/04-07/31/04) UNKNOWN SUBSCRIBER
ABLON SUR SEINE, FRA
1
(07/05/05-07/17/05) UNKNOWN SUBSCRIBER
AMILLIS, FRANCE
6
(05/11/04.05/12/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
4
(02/25/05-02/25/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(03/27/04.03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
4
(02/26/04-05/10/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
3
(05/12/04.10/01/04) #UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
2
(02/14/04-07/30/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
16
(05/11/04-02/25/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
13
(07/05/04.03/03/05) UNKNOWN SUBSCRIBER
AIGUEFONDE, FRANCE
9
(05/07/04-07/05/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
8
(05/01/04.09/01/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
13
(06/20/04-07/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
5
(07/11/04-07/11/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(05/06/04-05/06/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
1
(01/19/04.04/06/05) "UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
9
(05/12/04-05/12/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, FRANCE
C
(08/21/05-08/21/05) UNKNOWN SUBSCRIBER'
WALTHAM, MA
(03/10/05-03/10/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(05/24/04.05/24/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
1
(07/28/04-07/28/04) UNKNOWN SUBSCRIBER
ABEJUELA, SPAIN
2
C
(07/22/05-11/25/05) "UNKNOWN SUBSCRIBER
CHARLOTTE
8
C
(11/03/05-11/12/05) UNKNOWN SUBSCRIBER
CHARLOTTE
6
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
INULT/PLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
REROTARY TETOUCHTONE NoMARITIKE AmAIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718685
12/20/06
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CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IIMIRFREY
E
FILE: MM-108062 PHONE:
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TYPE ACT DATE RANGE
NAME
TAPARF01
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PRIMARY PRIMARY
(11/19/04.11/19/04) UNKNOWN SUBSCRIBER
CHARLOTTE
(12/27/04.04/15/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/14/05.11/14/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(04/09/04-11/03/05) MJNKNOVN SUBSCRIBER
CHARLOTTE
(10/11/04.10/11/04) UNKNOWN SUBSCRIBER
CHARLOTTE
(02/10/04.06/27/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(01/11/05.12/01/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/14/05.11/14/05) UNKNOWN SUBSCRIBER
CHRISTIANSTED ST CRO
(01/01/04.09/27/04) *UNKNOWN SUBSCRIBER
CHARLOTTE
(01/02/04.12/01/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(07/30/05.07/30/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(10/09/05.10/09/05) UNKNOWN SUBSCRIBER
CHARLOTTE
(01/13/04.11/14/05) *UNKNOWN SUBSCRIBER
CHARLOTTE
(11/18/04-11/18/04) *UNKNOWN SUBSCRIBER
CHARLOTTE
(06/18/05.08/30/05) UNKNOWN SUBSCRIBER
CHARLOTTE
C
(09/25/04-09/25/04) UNKNOWN SUBSCRIBER
NY ZONE 8,
C
(06/13/04.06/13/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
(06/03/04-06/03/04) UNKNOWN SUBSCRIBER
QUEENS, NY
(08/03/04-08/03/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(08/03/04-08/03/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
(06/25/05-06/25/05) UNKNOWN SUBSCRIBER
BLONDUOS, ICELAND
(07/30/05.08/01/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(07/28/04-09/26/05) #UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(07/26/05.07/26/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(08/15/04.08/15/04) UNKNOWN SUBSCRIBER
ABBIATEGRASSO, ITALY
(08/14/04.08/15/04) UNKNOWN SUBSCRIBER
BUCINE, ITALY
(02/09/04-02/14/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
(08/14/04.08/14/04) UNKNOWN SUBSCRIBER
MONO A RIPOLI, ITAL
(07/22/04.07/22/04) UNKNOWN SUBSCRIBER
NEWPORT, RI
C
(02/25/04.02/25/04) PUNKNOIM SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/27/04-02/27/04) **UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA,'CA
C
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C
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SAN JOSE:WEST DA, CA
C
(02/27/04.02/27/04) **UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
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1
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SAN JOSE:WEST DA, CA
1
C
(02/25/04-02/26/04) #UNKNOWN SUBSCRIBER
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2
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1
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SAN JOSE:WEST DA, CA
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SAN JOSE:WEST DA, CA
1
C
(02/24/04-02/25/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
2
C
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1
C
(02/27/04-02/27/04) SPUNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
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SAN JOSE:WEST DA, CA
C
(02/24/04.02/24/04) 0*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
C
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SAN JOSE:WEST DA, CA
C
(02/25/04-02/25/04) #*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/25/04.02/25/04) #UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/27/04-02/27/04) *ROUTING NUMBER-PER AT&T
SAN JOSE:WEST DA, CA
1
C
(02/25/04-02126/04) &UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
2
C
(02/24/04-02/24/04) SPUNKNC404 SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/25/04-02/25/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/25/04-02/25/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/24/04.02/24/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/27/04-02/27/04) N*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
C
(02/24/04-02/25/04) #*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
2
C
(02/25/04-02/25/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/26/04-02/27/04) 0*UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
2
C
(02/24/04.02/24/04) PUNKNCUN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/27/04.02/27/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/24/04-02/26/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
3
C
(02/25/04-02/25/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
C
(02/26/04-02/26/04) *UNKNOWN SUBSCRIBER
SAN JOSE:WEST DA, CA
1
(07/15/04-07/15/04) ff*VERIZON PENNSYLVANIA, INC
TYPE:RBOC
PITTSBURGH
1
(01/10/04-01/10/04) UNKNOWN SUBSCRIBER
SAUSALITO, CA
1
C
(01/10/04-01/10/04) #UNKNOWN SUBSCRIBER
SAN FRANCISCO:CENTRA
4
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(11/29/04-11/29/04) UNKNOWN SUBSCRIBER
CHABAROVICE, CZECH R
1
(11/30/04.11/30/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
1
(02/09/04.02/09/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(02/04/05.02/04/05) UNKNOWN SUBSCRIBER
BELLEVUE, WA
1
(10/28/04.10/29/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
3
(10/27/04.10/27/04) UNKNOWN SUBSCRIBER
LINZ, AUSTRIA
1
(09/03/05.09/03/05) UNKNOWN SUBSCRIBER
CHARLOTTESVILLE, VA
1
C
(02/15/04.02/15/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04.02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/15/04.02/15/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/14/04.02/14/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04.02/13/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/13/04-02/13/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/12/04-02/12/CW) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/12/04-02/12/04) *UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
• (02/14/04.02/14/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
C
(02/14/04-02/14/04) UNKNOWN SUBSCRIBER
PARK CITY, UT
1
(05/04/04-05/04/04) UNKNOWN SUBSCRIBER
IPSTONES, UNITED KIN
1
(01/28/04-01/28/04) UNKNOWN SUBSCRIBER
BRAILES, UNITED KING
2
(05/25/04.08/10/04) *UNKNOWN SUBSCRIBER
BRAILES, UNITED KING
6
(06/23/04-06/23/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(08/02/04.08/02/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(09/03/04-09/03/04) UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
1
(05/09/04.10/25/05) *UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
4
(07/14/04.01/27/05) *UNKNOWN SUBSCRIBER
BURNOPFIELD, UNITED
2
(06/23/04.06/23/04) UNKNOWN SUBSCRIBER
BURNOPFIEL0, UNITED
1
(08/19/04.08/19/04) UNKNOWN SUBSCRIBER
BODMIN, UNITED KINGD
1
(01/06/04.01/28/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
2
(07/12/04.07/12/04) UNKNOWN SUBSCRIBER
STUARTFIELD, UNITED
1
(12/24/04-12/24/04) UNKNOWN SUBSCRIBER
STRICHEN, UNITED KIN
1
(11/19/05-11/19/05) UNKNOWN SUBSCRIBER
NEW PITSLICO, UNITED
3
(11/14/05-11/14/05) UNKNOWN SUBSCRIBER
PORT OF MENTEITH, UN
1
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PORT OF NENTEITH, UN
2
(06/23/04.06/23/04) UNKNOWN SUBSCRIBER
ARCUEIL, UNITED KING
2
(10/30/04.02/26/D5) UNKNOWN SUBSCRIBER
RAHPTON, UNITED KING
18
(05/12/04.05/15/04) UNKNOWN SUBSCRIBER
RAMPTON, UNITED KING
3
(05/09/04.07/12/04) UNKNOWN SUBSCRIBER
RAMPTON, UNITED KING
2
(07/12/04.07/12/04) UNKNOWN SUBSCRIBER
RAMPTON, UNITED KING
1
(05/12/04.05/12/04) UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(01/19/04.01/19/04) UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(09/14/05-09/14/05) *UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(05/02/04-07/15/05) *UNKNOWN SUBSCRIBER
.BOURNE, UNITED.KINGD
39
(06/11/04.07/27/04) UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
2
(05/10/04-05/10/04) UNKNOWN SUBSCRIBER
BOURNE, UNITED KINGD
1
(09/08/04.01/28/05) *UNKNOWN SUBSCRIBER
BULWICK, UNITED KING
3
(03/26/04-03/29/04) UNKNOWN SUBSCRIBER
BULWICK, UNITED KING
20
(01/06/04-01/06/04) UNKNOWN SUBSCRIBER
BULWICK, UNITED KING
1
(05/12/04-06/14/05) *UNKNOWN SUBSCRIBER
BULWICK, UNITED KING
2
(09/24/04-01/28/05) *UNKNOWN SUBSCRIBER
KIDSGROVE, UNITED KI
.3
(02/26/04-03/08/04) UNKNOWN SUBSCRIBER
BOLDON, UNITED KING)
6
(05/25/04-05/25/04) UNKNOWN SUBSCRIBER
BOLCON, UNITED KING)
1
(05/09/04-05/09/04) UNKNOWN' SUBSCRIBER
BOLCON, UNITED KING)
1
(01/09/04.03/25/04) UNKNOWN SUBSCRIBER
BOLCON, UNITED KING)
40
(03/28/04.03/28/04) UNKNOWN SUBSCRIBER
BOLCON, UNITED KINGD
1
(04/15/04-12/02/05) UNKNOWN SUBSCRIBER
BOLDON, UNITED KINGO
180
(12/02/04-12/02/04) UNKNOWN SUBSCRIBER
EGNAM, UNITED KINGDO
1
(07/01/05.07/01/05) UNKNOWN SUBSCRIBER
BANNOCKBURN, UNITED
1
(09/09/04.09/09/04) UNKNOWN SUBSCRIBER
BANNOCKBURN, UNITED
1
(08/22/05.08/24/05) UNKNOWN SUBSCRIBER
CRICK, UNITED KINGDO
• 2
(09/09/04.09/10/04) UNKNOWN SUBSCRIBER
CRICK, UNITED KINGDO
3
(05/10/04:05/11/04) UNKNOWN SUBSCRIBER
EAST KIRKBY, UNITED
2
(01/27/05.01/27/05) UNKNOWN SUBSCRIBER
BRAISHFIELD, UNITED
2
(09/09/04.09/09/04) UNKNOWN SUBSCRIBER
EASTLING (KENT), UNI
2
(05/10/04-07/14/04) UNKNOWN SUBSCRIBER
EASTLING (KENT), UNI
11
(05/08/04-05/10/04) UNKNOWN SUBSCRIBER
EASTLING (KENT), UNI
3
(12/29/04-12/29/04) UNKNOWN SUBSCRIBER
PITLOCHRY, UNITED KI
1
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NORTHIAM, UNITED KIN
1
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BENBECULA, UNITED KI
2
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BENBECULA, UNITED KI
1
C
(01/11/04.11/13/05) UNKNOWN SUBSCRIBER
WILLOUGHBY, OH
110
C
(06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER
KING OF PRUSSIA, PA
2
(08/15/04.08/22/04) UNKNOWN SUBSCRIBER
RHEIN MAIN MILITARY.
2
(04/29/05.04/29/05) *UNKNOWN SUBSCRIBER
NEW ORLEANS, LA
(09/05/05-09/05/05) UNKNOWN SUBSCRIBER
MANAGUA, NICARAGUA
1
C
(07/27/05.08/23/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
7
(08/08/05-08/08/05) *UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
1
C
(02/29/04-02/29/04) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
1
C
(03/01/04-03/01/04) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
1
C
(08/07/05-08/07/05) UNKNOWN SUBSCRIBER
SANTA FE, NM '
1
C
(03/01/04.03/01/04) UNKNOWN SUBSCRIBER
SANTA FE, NM
1
C
(02/29/04-02/29/04) *UNKNOWN SUBSCRIBER
SANTA FE, NM.
1
C
c •
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SANTA FE, NM
SANTA FE, NM
1
C
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SANTA FE, NM
1
C
(02/29/04.02/29/04) *UNKNOWN SUBSCRIBER
SANTA FE, NM
C
(03/01/04-03/01/04) *UNKNOWN SUBSCRIBER
SANTA FE, NM
1
C
(07/19/04-07/19/04) UNKNOWN SUBSCRIBER
SANTA FE, NM
1
(07/18/05.07/27/05) UNKNOWN SUBSCRIBER
MORIARTY, NM
2
(02/28/04-08/14/04) UNKNOWN SUBSCRIBER
MORIARTY, NM
11
(06/09/04.11/09/05) *UNKNOWN SUBSCRIBER
MORIARTY, NM
9 .
(04/22/05-04/22/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
3
(07/19/04.11/09/04) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
5
C
(08/23/05.08/23/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2
C
(03/07/05.03/07/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2
C
(08/06/05-08/06/05) UNKNOWN SUBSCRIBER
ALBUQUERQUE, NM
2 ,
(10/20/04-10/20/04) UNKNOWN SUBSCRIBER
STANNMOWSK,
1
(07/02/04-07/02/04) UNKNOWN SUBSCRIBER
MONTREAL,. '
2
C
(03/20/04-10/06/04) NUNKNOWN SUBSCRIBER
SELDEN, NY
4
(10/15/05.10/15/05) UNKNOWN SUBSCRIBER
GLEN COVE, NY
1
(05/04/04.05/04/04) UNKNOWN SUBSCRIBER
VALLEY STREAM, NY
1
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C
(06/05/05.06/05/05) UNKNOWN SUBSCRIBER
NASSAU, NY
1
(07/11/04.07/10/05) **UNKNOWN SUBSCRIBER
PORT WASHINGTON, NY
8
(02/26/04.02/27/04) UNKNOWN SUBSCRIBER
ALVORADA (SP), BRAZI
8
(04/08/04.09/17/05) *UNKNOWN SUBSCRIBER
ALVORADA (SP), BRAZI
10
(09/12/04.09/12/04) UNKNOWN SUBSCRIBER
RIO DE JANEIRO, BRAZ
(04/06/04-04/06/04) UNKNOWN SUBSCRIBER
ALFREDO WAGNER, BRAZ
(04/06/04.04/07/04) UNKNOWN SUBSCRIBER
ARARANGUA, BRAZIL
2
(04/06/04-04/06/04) UNKNCAMI SUBSCRIBER
CORRIEA PINTO, BRAZI
1
8
(01/09/04.01/09/04) UNKNOWN SUBSCRIBER
JERSEY CITY, NJ
2
(03/27/04.03/27/04) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
2
(03/11/05.03/11/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1
(03/11/05.03/11/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1
(09/06/05.09/06/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1
(03/11/05-03/11/05) *UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
3
(09/04/05.09/04/05) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
1'
(03/29/04-03/29/04) UNKNOWN SUBSCRIBER
BOBADILLA, CHILE
5.
C
(05/15/04-01/15/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
57
C
(08/16/05-09/02/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(01/14/05-02/23/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
10
(01/20/04-01/20/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(04/04/04-04/04/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/25/05-02/25/05) HUNKNOWN SUBSCRIBER
JUPITER, FL
C
(05/08/05.10/08/05) UNKNOWN SUBSCRIBER
JUPITER, FL
14
(06/05/04.06/05/04) UNKNOWN SUBSCRIBER
DELRAY BEACH, FL
1
D
(06/05/04.10/03/05) "INKHORN SUBSCRIBER
BOCA RATON, FL
14
C
(03/25/04-02/01/05) #UNKNC441 SUBSCRIBER
DELRAY BEACH, FL
10
C
(03/12/04.03/31/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
28
C
(01/13/04-09/02/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
24-
C
(08/20/04.08/21/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(08/21/04.08/18/05) HUNKNORN SUBSCRIBER
WEST PALM BEACH, FL
16
C
(03/12/04.03/12/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(04/25/04.10/06/05) MINKNOWN SUBSCRIBER
LAKE WORTH, FL
60
C
(02/22/04-04/27/05) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
D
(09/07/04-09/07/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER CurCELLULAR F=FAX L=CLONED CELLULAR M=MOBILE PaPAY PHONE
R=ROTARY T=TOUCHTONE N=PARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
C.I.I*Pfc".94"3
EFTA01718691
i2/20",06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
PREY E
TAPARFQI
PAGE 18
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(02/09/04-11/29/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
58
C
(02/25/05.10/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
32
(02/11/05-07/24/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(10/30/04.07/11/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
D
(08/06/04-03/29/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
30
C
(06/11/05-06/11/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
c
(07/22/05-08/21/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(08/21/04.10/04/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(05/02/04.05/02/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(07/15/04-09/01/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
90
C
(08/18/05.08/18/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/09/04-10/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4r
(03/03/04.03/03/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(04/05/04-04/05/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/23/05.02/23/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(10/04/04.10/04/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
1
(10/26/04-12/19/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
18
(05/10/05.05/10/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(07/20/04.11/24/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
27
(12/07/04-12/16/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(06/30/05-07/03/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(10/01/05-10/01/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(07/05/04-07/06/04) •UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
5
C
(05/10/04-05/17/04) UNKNOWN SUBSCRIBER
BOYNTON BEACH, FL
11
(12/17/04-12/17/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(04/05/04-04/05/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(02/12/05.02/12/05) UNKNOWN SUBSCRIBER
WEST PALM REACH, FL
1
(06/10/05.06/10/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
(10/10/04.10/10/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(05/02/04.05/02/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/19/04.09/18/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(07/22/05.07/22/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(12/06/04.10/27/05)
WEST PALM BEACH, FL
77
(04/23/04.06/20/04)
CRIBER
WEST PALM BEACH, FL
3
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718692
•
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IIMPFREY
E
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
(06/04/04.06/04/04) UNKNOWN SUBSCRIBER
C
(06/13/04.06/18/04) UNKNOWN SUBSCRIBER
C
(01/17/05-02/14/05) UNKNOWN SUBSCRIBER
C
(12/25/04.07/07/05) UNKNOWN SUBSCRIBER
C
(12/05/04.12/05/04) *UNKNOWN SUBSCRIBER
C
(11/14/04.03/29/05) UNKNOWN SUBSCRIBER
(10/13/04.10/13/04) *UNKNOWN SUBSCRIBER
(01/03/04.10/04/05) *UNKNOWN SUBSCRIBER
(04/18/04.04/18/04) UNKNOWN SUBSCRIBER
(10/16/04.06/20/05) *UNKNOWN SUBSCRIBER
(06/18/05.06/18/05) UNKNOWN SUBSCRIBER
(03/20/05.03/20/05) UNKNOWN SUBSCRIBER
(06/11/04.06/11/04) UNKNOWN SUBSCRIBER
(03/21/04-06/20/05) *UNKNOWN SUBSCRIBER
(02/06/04-02/21/05) **THE BREAKERS HOTEL
(01/04/04.10/06/05) UNKNOWN SUBSCRIBER
(04/25/04-10/03/05) UNKNOWN SUBSCRIBER
(06/19/05-06/19/05) UNKNOWN SUBSCRIBER
(04/01/05.04/01/05) *UNKNOWN SUBSCRIBER
C
(03/20/05-03/20/05) UNKNOWN SUBSCRIBER
C
(07/22/04.11/02/05) UNKNOWN SUBSCRIBER
C
(05/18/05.08/18/05) "UNKNOWN SUBSCRIBER
C
(07/04/04.07/07/04). UNKNOWN SUBSCRIBER
M
(07/15/04.10/26/04) *UNKNOWN SUBSCRIBER
(03/04/05.06/08/05) UNKNOWN SUBSCRIBER
(06/09/05.06/09/05) *UNKNOWN SUBSCRIBER
(10/19/04.10/19/04) UNKNOWN SUBSCRIBER
C
(02/06/04-03/03/04) UNKNOWN SUBSCRIBER
(04/29/05-04/29/05) *UNKNOWN SUBSCRIBER
(11/09/04-11/09/04) UNKNOWN SUBSCRIBER
(07/24/05-07/24/05) *UNKNOWN SUBSCRIBER
(01/05/04-01/05/04) UNKNOWN SUBSCRIBER
(03/12/04.04/05/04) *UNKNOWN SUBSCRIBER
(10/10/04.10/10/04) UNKNOWN SUBSCRIBER
I. SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
TAPARFQ1
PAGE 19
.ADDRESS
WEST PALM BEACH, FL
TO
PRIMARY
FROM
PRIMARY
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
10
WEST PALM BEACH, FL
36
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
31
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
18
WEST PALM BEACH, FL
2
WEST PALM BEACH, FL
8
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
13
PALM BEACH
IFIIIIIII.
3
217
WEST PALM BEACH,.FL
13
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
5
83
WEST PALM BEACH, FL
14
WEST PALM BEACH, FL
3
WEST PALM BEACH, FL
9
WEST PALM BEACH, FL
11
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
12
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
1
WEST PALM BEACH, FL
3
WEST PALM BEACH, FL
1
PHONE TYPE: 8=BEEPER C=CELLULAR F=FAX IL:CLONED CELLULAR &MOBILE P=PAY PHONE
R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718693
12/20/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
FILE: KM-108062 PHONE:
PHONE NUMBER'
TYPE ACT DATE RANGE
PRIMARY NUMBER:
SUBSCRIBER: PRIFIRFREY E
NAME
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ADDRESS
TAPARFO1
PAGE 20
TO
FROM
PRIMARY PRIMARY
(01/05/04-01/05/04)
(01/05/04-01/05/04)
(10/31/04.08/18/05)
(06/03/04-02/04/05)
C
(10/04/04-06/10/05)
C
(02/20/04-02/20/04)
D
(01/05/04-09/18/05)
D
(08/28/04.08/29/04)
C
(08/20/04-09/17/04)
(05/16/04.05/16/04)
(03/06/05.03/06/05)
(01/15/05.06/17/05)
(01/05/04.01/05/04)
(01/02/04.08/21/05)
(10/09/04.10/09/04)
(03/04/05.05/30/05)
(11/02/04-12/14/04)
(06/04/04.07/07/04)
(08/23/04-08/23/04)
(06/03/04-06/03/04)
(10/26/04-10/26/04)
(03/12/04.03/12/04)
(03/07/05-03/07/05)
C
(11/13/04.11/13/04)
C
(02/21/05-10/08/05)
C
(01/19/04.02/21/04)
C
(01/09/04-02/07/04)
C
(01/09/04-01/20/04)
C
(02/22/04-02/22/04)
C
(01/11/04.03/12/04)
C
(02/06/04-03/12/04)
C
(01/20/04.02/22/04)
C
(02/06/04.03/12/04)
C
(01/11/04.03/13/04)
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER.
UNKNOWN SUBSCRIBER
#UNKNO1N1 SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
*•UNKNCWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
!UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
T MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
BOYNTON BEACH, FL
BOYNTON BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
BOYNTON BEACH, FL
BOYNTON BEACH, FL
WEST PAIN BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
WEST PALM BEACH, FL
PHONE TYPE: B*BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITINE A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
9
22
2
1
38
2
6
1
2
3
1
37
1 2
5
6
1
1
1
1
20
4
3
3
1 3
3
4
3
5
EFTA01718694
12)20/06
3:48 PM
SENSITIVE/UNCLASSIFIED•
CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
E
TAPARFQ1
PAGE 21
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FRCN
PHONE NURSER
TYPE ACT DATE RANGE.
NAME
ADDRESS
PRIMARY PRIMARY
C
(01/12/04-02/08/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04-03/13/04) **UNKNOWN SUBSCRIBER
WEST PALM.BEACH, FL
3
C
(01/17/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/05/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL.
4
C
(01/19/04-01/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/06/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/17/04.04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04.01/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/21/04-02/21/04) fot.R4KNOIN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/17/04-01/20/04) AUNKNCON SUBSCRIBER
WEST PALM BEACH, FL
3
C
(03/12/04-03/13/04) AUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/16/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/20/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/19/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/11/04-04/03/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(02/20/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04.03/13/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/16/04-02/07/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/20/04.02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/18/04.04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/10/04.01/10/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/17/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(02/07/04.02/07/04) *UNKNOWN SUBSCRIBER •
WEST PALM BEACH, FL
C.
(02/08/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/16/04-01/16/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(02/06/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/08/04-03/13/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-03/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/16/04.01/16/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/05/04.02/07/04) UNKNOWN SUBSCRIBER
.
WEST PALM BEACH, FL
2
C
(01/11/04.02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
Y MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L:CLONED CELLULAR MAIOBILE P*PAY PHONE
R=ROTARY T=TOUCHTONE N•MARITIME A•AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718695
SENSITIVE/UNCLASSIFIED
12/20/06
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY. NUMBER
3:48 PM
PRIMARY NUMBER:
SUBSCRIBER: IIIMSREY
E
TAPARFOI
PAGE 22
PHONE NUMBER
TYPE
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
//UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3.
C
C
(01/12/04.03/12/04)
(02/22/04-02/22/04)
#UNKNOWN SUBSCRIBER
OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
WEST PALM BEACH, FL
2
1
C
(01/09/04.02/20/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/06/04-03/20/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/09/04-03/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/16/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
7
C
(01/17/04.02/20/04) ANNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/11/04-03/12/04) iANIKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/20/04.02/20/04) OUNKNO1M SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/10/04.01/20/04) *UNKNOWN SUBSCRIBER
VEST PALM BEACH, FL
3
C
(01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(02/21/04.02/22/04) #UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/19/04.03/12/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04.02/06/04) #•UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/09/04.03/13/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/20/04.03/12/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
C
(01/20/04.03/19/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/19/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C'C
(01/11/04.03/12/04)
(03/12/04-03/12/04)
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
WEST PALM BEACH, FL
3
1
C
(01/05/04.04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM'BEACH, FL
7
C
(02/20/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/05/04.02/07/04) OPUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/09/04.02/20/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/10/04.02/06/04) OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/07/04.03/19/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/19/04.02/06/04) O*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/09/04-01/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/20/04.03/12/04) //UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/07/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
6
C
(01/20/04-02/20/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-02/21/04) OUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
7
C
(02/07/04.02/07/04) PUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718696
SENSITIVE/UNCLASSIFIED
12/420/06
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
3:48 PM
PRIMARY NUMBER:
SUBSCRIBER: MI
IIREY E
TAPARFQ1
PAGE 23
PHONE NUMBER
TYPE
FILE: MN-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ACT DATE RANGE
NAME
ADDRESS
TO
FROM
PRIMARY PRIMARY
C
(01/09/04-02/20/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(02/07/04-02/09/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/11/04-01/18/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/11/04-03/20/04) ((UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/12/04-02/21/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/10/04.02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/09/04-02/20/04) *UNKNOWN' SUBSCRIBER
WEST PALM BEACH, FL
S
C
(01/10/04-04/03/04) NUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
C
(01/11/04-02/06/04) 'UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/19/04.02/21/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/18/04-02/06/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/12/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(01/05/04-02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/21/04-03/12/04) #*UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(02/06/04.03/13/04) NUNKNOwN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/17/04-04/03/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
4
C
(02/06/04-02/22/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/10/04.01/20/04) NUNKNOWNSUBSCRIBER
WEST PALM BEACH, FL
3
C
(01/17/04-03/13/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
C
(01/12/04-03/12/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH; FL
3
C
(01/11/04-01/11/04) **UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL'
'0
1
C
(01/09/04.02/21/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(11/19/04-11/19/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(01/17/04-01/16/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
a
(01/02/04-11/02/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
112
(01/10/04-01/10/04) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
C
(01/05/04-11/25/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL.
111-
C
(01/05/04-02/10/05) *UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
10
(12/19/04-12/19/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(05/20/05-05/20/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, 'FL
I
(11/29/04-11/29/04)' UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(12/17/04-02/03/05) NUNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
3
(06/11/04-06/11/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(11/29/04-12/07/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOISTLE P=PAY PHONE
R=ROTARY T=TOUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
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FREY E
FILE: HM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(04/05/04-11/02/05) /UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
(02/06/04-02/06/04) MA/KNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/31/04-08/31/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(08/10/04.08/10/04) MJNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(09/14/04.09/14/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
38
(03/17/04.03/17/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
C
(03/07/05.10/02/05) UNKNOWN SUBSCRIBER
PALM BEACH, FL
11
C
(07/10/04-10/08/05) UNKNOWN SUBSCRIBER
PALM BEACH, FL
C
(04/23/04.05/02/04) UNKNOWN SUBSCRIBER
PALM BEACH, FL
2
(06/09/05.06/09/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(06/11/04-11/12/04) /UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
2
(02/11/05.02/11/05) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
D
(04/22/04-04/22/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(07/04/04-07/16/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
5
(10/10/04.10/10/04) UNKNOWN SUBSCRIBER
WEST PALM BEACH, FL
1
(03/31/05.04/09/05) UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
C
(02/27/04-02/27/04)
(06/09/04-06/09/04)
(12/11/04.12/11/04)
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
VANCOUVER,
OCEAN CITY, NJ
PRINCETON, NJ
1
2
•
(06/04/04-06/04/04) /UNKNOWN SUBSCRIBER
SOMERS POINT, NJ
1
(09/20/04.09/20/04) UNKNOWN SUBSCRIBER
ARDMORE, PA
1
(06/05/05.07/08/05) UNKNOWN SUBSCRIBER
ARDMORE, PA
2
C
(02/03/05.02/03/05) UNKNOWN SUBSCRIBER
COLUMBUS, OH
2
C
(09/25/05.09/25/05) UNKNOWN SUBSCRIBER
COLUMBUS, OH
1
(01/28/04.02/07/05) /UNKNOWN SUBSCRIBER
GAHANNA, OH
2
(11/05/04.09/25/05) /UNKNOWN SUBSCRIBER
NEW ALBANY, OH
2
(10/17/05-10/17/05) UNKNOWN SUBSCRIBER
NEW ALBANY, OH
1
(01/09/04.10/14/05) /UNKNOWN SUBSCRIBER
NEW ALBANY, OH
37
(02/10/05-02/10/05) UNKNOWN SUBSCRIBER
NEW ALBANY, OH
1
C
(08/26/05.08/26/05) UNKNOWN SUBSCRIBER
BOSTON, MA
4
C
(06/15/04-07/10/04) UNKNOWN SUBSCRIBER
BOSTON, MA
2
(09/14/05.09/14/05) UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
3
(03/14/05.07/08/05) OUNKNOWN SUBSCRIBER
CAMBRIDGE, NA
2
(04/15/04.11/02/05) "UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
2
t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
$ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=NOBILE P=PAY PNCNE
R=ROTARY T=TOUCHTONE NEMARITIME AmAIR TO GROUND
SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER:
, J
FREY E
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(04/15/04.04/15/04) UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
(07/10/04.07/10/04) UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
1
(10/21/05.11/02/05) DIRECTORY ASSISTANCE
2
C
(04/16/04-04/16/04) UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
2
(10/06/05-10/06/05) *UNKNOWN SUBSCRIBER
CAMBRIDGE, MA
1
(04/16/04-04/16/04) *UNKNOWN SUBSCRIBER
BROOKLINE, MA
C
(06/24/05.06/24/05) UNKNOWN SUBSCRIBER
BOSTON, MA
1
C
(04/16/04.06/09/04) UNKNOWN SUBSCRIBER
BOSTON, MA
8
(06/09/04.06/11/04) *UNKNOWN SUBSCRIBER.
EAST BOSTON, NA
2
(06/14/04.06/14/04) UNKNOWN SUBSCRIBER
EAST BOSTON, MA
1
(02/10/05.02/10/05) UNKNOWN SUBSCRIBER
BOSTON, MA
2
C
(06/05/05.06/05/05) UNKNOWN SUBSCRIBER
SAN DIEGO, CA
1
(10/01/05-10/01/05) *UNKNOWN SUBSCRIBER
SOUTHAMPTON, NY
1
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
HAWERA, NEW ZEALAND
8
(06/03/05-09/06/05) *UNKNOWN SUBSCRIBER
PATEA, NEW ZEALAND
2
D
(04/16/04-04/18/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(06/22/05.06/22/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/01/04-03/01/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
D
(01/06/04-12/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
358
C
(09/24/05-09/24/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/17/05-02/27/05) UNKNOWN SUBSCRIBER
NY ZONE I, NY
24
D
(08/30/04.08/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
7
C
(03/07/04.03/07/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(08/08/05.08/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(09/01/05.09/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/09/04.08/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
109
C
(08/16/05-08/16/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(04/19/04-04/19/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(07/17/04.07/17/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/06/05.05/06/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(03/11/05.03/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(01/18/05.11/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
39
D
(04/01/04.06/18/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
(09/13/04-10/02/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
25
t SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME AmAIR TO GROUND
SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER:
FREY E
TAPARFQ1
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INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
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ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(10/25/05-10/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(02/25/04-11/30/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
19
C
(01/12/04-11/15/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
19
C
(09/17/04-11/23/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
91
C
(09/12/04.12/29/04) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
5
C
(06/20/04.08/28/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
4
C
(02/01/05-03/17/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
25
(09/27/04-09/27/04) UNKNOWN SUBSCRIBER
NEN YORK, NY
1
(02/25/04-07/28/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(05/20/04-05/20/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/15/05-10/15/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
2
C
(08/19/05-11/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(11/22/04-12/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
C
(05/25/05-11/19/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
37
C
(10/25/04.10/25/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
REDWOOD CITY, CA
1
(12/14/04.12/14/04) **UNKNOWN SUBSCRIBER
MOUNTAIN VIEW, CA
1
C
(05/19/04.05/19/04) *UNKNOWN SUBSCRIBER
ST PAUL, MN
2
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
3
(02/28/04.02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/27/04.02/27/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
(02/28/04.02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/27/04.02/27/04) 6*UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04.02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/28/04.02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
1
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04.02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
C
(02/27/04-02/28/04) 0*UNKNOUW SUBSCRIBER
PALMDALE, CA
2
(02/27/04-02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04-02/28/04) N*UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/27/04.02/27/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
2
(02/28/04-02/29/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
2
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: 8:BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR *MOBILE P=PAY PHONE
R:ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718700
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PRIMARY NUMBER:
SUBSCRIBER: EPSTEIN, JEFFREY E
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/27/04.02/27/04) *UNKNOWN SUBSCRIBER
(02/29/04-02/29/04) *UNKNOWN SUBSCRIBER
(02/27/04.02/28/04) *UNKNOWN SUBSCRIBER
(02/28/04.02/29/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/29/04) **ROUTING NUMBER
(02/29/04.02/29/04) **ROUTING NUMBER
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/28/04.02/28/C4) **ROUTING NUMBER
(02/28/04.02/29/04) PUNKNOWN SUBSCRIBER
C
(02/27/04.02/28/04) **UNKNOWN SUBSCRIBER
C
(02/28/04.02/28/04) PUNKNCON SUBSCRIBER
C
(02/28/04-02/28/04) PUNKNOWN SUBSCRIBER
(02/27/04.02/28/04) *UNKNOWN SUBSCRIBER
(02/28/04-02/28/04) ilUNKNOWN SUBSCRIBER
(02/28/04-02/28/04)
flUNKNOWN SUBSCRIBER
(02/28/04.02/29/04) PUNKNOWN SUBSCRIBER
(02/29/04-02/29/04) **UNKNOWN SUBSCRIBER
(02/28/04.02/29/04)
*UNKNOWN SUBSCRIBER
(02/29/04-02/29/04)
*UNKNOWN SUBSCRIBER
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/29/04-02/29/04) **UNKNOWN SUBSCRIBER
(02/27/04-02/28/04)
*UNKNOWN SUBSCRIBER
(02/28/04.02/28/04)
*UNKNOWN SUBSCRIBER
(02/27/04-02/28/04)
NUNKNOWN SUBSCRIBER
C
(02/27/04.02/27/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/29/04)
OUNICNOWN SUBSCRIBER'
(02/28/04-02/29/04) #ORKNOWN SUBSCRIBER
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
(02/29/04-02/29/04)
*UNKNOWN SUBSCRIBER
(02/27/04.02/27/04) **UNKNOWN SUBSCRIBER
(02/28/04-02/28/04)
*UNKNOWN SUBSCRIBER
.k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
TAPARF0I
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FROM
ADDRESS
PRIMARY PRIMARY
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
1
PALMDALE, CA
3
PALMDALE, CA
2
PALMDALE, CA
3
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
3
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
1
PALMDALE, CA
3
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
1
PALMDALE, CA
1
PALMDALE, CA
3
PALMDALE, CA
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
3
PALMDALE, CA
1
PALMDALE, CA
2
PALMDALE, CA
1
PALMDALE, CA
1
.PALMDALE, CA
PHONE TYPE: 8=BEEPER C=CELLULAR WAX L=CLONED CELLULAR M--MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N*MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718701
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NAME
ADDRESS
PRIMARY PRIMARY
C
(02/28/04-02/28/04) **UNKNOWN SUBSCRIBER
PALMDALE, CA
(02/28/04-02/28/04) *UNKNOWN SUBSCRIBER
PALMDALE, CA
1
C
(02/28/04-02/29/04) *•UNKNOWN SUBSCRIBER
PALMDALE, CA
3
(06/03/05-06/03/05) UNKNOWN SUBSCRIBER
KHOSTA, RUSSIA
1
D
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
LAS VEGAS, NV
1
D
(07/02/04.07/02/04) UNKNOWN SUBSCRIBER
LAS VEGAS, NV
2
C
(03/20/04-08/18/05) *UNKNOWN SUBSCRIBER
LAS VEGAS, NV
10
(05/04/04.02/17/05) *UNKNOWN SUBSCRIBER
LAS VEGAS, NV
3
D
(07/02/04-07/02/04) UNKNOWN SUBSCRIBER
LAS VEGAS, NV
2
(12/29/04.12/29/04) UNKNOWN SUBSCRIBER
FALLS CHURCH, VA
1
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
ANAHEIM, CA
1
0
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
SANTA ANA, CA
0
(06/06/05-06/06/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
(08/21/04-01/04/05) *UNKNOWN SUBSCRIBER
BROOKLYN, NY
3
(10/15/05-10/15/05) UNKNOWN SUBSCRIBER
BROOKLYN, NY
1
(08/31/04-08/31/04) *UNKNOWN SUBSCRIBER
QUEENS, NY
1
(06/13/04-06/13/04) *'UNKNOWN SUBSCRIBER
BROOKLYN, NY
2
(06/11/04-06/22/04) UNKNOWN SUBSCRIBER
QUEENS, NY
20
(01/05/04-11/29/05) *UNKNOWN SUBSCRIBER
QUEENS, NY
135
(06/06/05-07/18/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(10/30/05-10/30/05) UNKNOWN SUBSCRIBER
DENVER, CO
1
(07/11/04-07/11/04) *NTERA (RESELLER)
MIAMI, FL
1
(06/07/05-06/07/05) *UNKNOWN SUBSCRIBER
2
C
(11/28/04-11/24/05) UNKNOWN SUBSCRIBER
MARION, OH
190
D
(06/22/05-07/03/05) maim; SUBSCRIBER
GREAT BRIDGE, VA
6
0
(06/22/04-10/30/05) UNKNOWN SUBSCRIBER
TWIN CITIES, NN
88
C
(11/10/04-11/10/04) UNKNOWN SUBSCRIBER
LAFAYETTE, IN
1
(01/11/04-01/11/04) UNKNWN SUBSCRIBER
SEBASTIAN, FL
1
(05/15/04-05/15/04) UNKNOWN SUBSCRIBER
SEBASTIAN, FL
2
(05/15/04-05/15/04) UNKNOWN SUBSCRIBER
SEBASTIAN, FL
1
(05/15/04-05/15/04) UNKNOWN SUBSCRIBER
SEBASTIAN, FL
2
C
(07/09/04.07/15/04) UNKNOWN SUBSCRIBER
FORT PIERCE, FL
3
(06/09/04.06/09/04) UNKNOWN SUBSCRIBER
BEDFORD, NA
2
C
(12/16/04.12/02/05) UNKNOWN SUBSCRIBER
RANDOLPH, MA
46
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
•
I/ MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B•BEEPER C-CELLULAR F-FAX L=CLONED CELLULAR &MOBILE P=PAY PHONE
R=ROTARY T:TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718702
4 .
12/h/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: PRIFIFREY E
TAPARFQ1
PAGE 29
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
D
(03/08/04.11/14/04) "UNKNOWN SUBSCRIBER
WOBURN, HA
(03/07/04-11/14/04) "UNKNOWN SUBSCRIBER
LEXINGTON, MA
6
D
(07/15/04-07/15/04) UNKNOWN SUBSCRIBER
MIAMI, FL
6
C
(09/16/04-11/30/05) UNKNOWN SUBSCRIBER
MIAMI, FL
223
C
(10/08/05-11/30/05) UNKNOWN SUBSCRIBER
NORTHWEST DADE (CCD)
8
(04/15/04-04/16/04) UNKNOWN SUBSCRIBER
MIAMI, FL
2
C
(01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER
MIAMI, FL
1
C
(01/09/04-01/09/04) #*UNKNOWN SUBSCRIBER
MIAMI, FL
1
C
(03/11/05-03/12/05) UNKNOWN SUBSCRIBER
CAGUAS, PR
6
C
(02/02/04-03/17/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(02/01/04-03/16/04) #•UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/30/04-03/15/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/15/04-03/15/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/15/04.03/17/04) **UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/15/04.03/15/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
C
(03/13/04-03/13/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(02/02/04.03/16/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/18/04.03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(02/02/04-03/15/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/31/04-03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/15/04-03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/13/04-03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(03/17/04.03/17/04) **UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/14/04-03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/30/04.01/30/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/18/04-03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/17/04.03/17/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/17/04-03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/17/04.03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(03/13/04.03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
4
C
(03/13/04.03/13/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/15/04-03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/17/04.03/17/04) #UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(02/02/04.02/02/04) #UNKNOWN SUBSCRIBER
SANTURCE, PR
1 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T•TCUCNTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718703
12/10/06
3:48 PM
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CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
FFREY E
TAPARFO1
PAGE 30
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INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NURSER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(01/29/04.02/02/04) 'UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/13/04-03/13/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/15/04.03/15/04) //UNKNOWN SUBSCRIBER
SANTURCE, PR
C
(01/29/04.03/14/04) 'UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/30/04.01/30/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/16/04.03/16/04) //UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(01/30/04-03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/30/04-03/19/04) "UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(03/17/04-03/17/04) OUNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/14/04.03/14/04) "UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(01/29/04-01/29/04) //UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(02/01/04-02/01/04) "UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/14/04-03/14/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
C
(03/16/04-03/16/04) OUNKNOWN SUBSCRIBER
SANTURCE, PR
C
(03/13/04-03/16/04) "UNKNC414 SUBSCRIBER
SANTURCE, PR
2
C
(03/17/04-03/17/04) OUNKNC4111 SUBSCRIBER
SANTURCE, PR
1
C
(01/30/04-03/14/04) //UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(03/15/04-03/18/04) /UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(02/02/04-03/15/04) /UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(01/30/04.03/18/04) "UNKNOWN SUBSCRIBER
SANTURCE, PR
5
C
(01/30/04-03/17/04) //UNKNOWN SUBSCRIBER
SANTURCE, PR
4
C
(02/02/04.03/18/04) OUNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(01/29/04.03/19/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
4
C
(03/17/04-03/17/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(02/02/04-03/16/04) #'UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(01/31/04.01/31/04) IAJNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/14/04-03/14/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
C
(03/15/04.03/16/04) SAJNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(01/29/04.02/02/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
3
C
(03/18/04.03/18/04) 'UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/17/04.03/18/04) *UNKNOWN SUBSCRIBER
SANTURCE, PR
2
C
(03/18/04-03/18/04) 'UNKNOWN SUBSCRIBER
SANTURCE, PR
1
C
(03/19/04-03/19/04) "UNKNOWN SUBSCRIBER
SANTURCE, PR
C
(02/01/04-03/17/04) HUNKNOWN SUBSCRIBER
SANTURCE, PR
3
k SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
if MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIHE A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718704
12120/06
3:48 PM
SENSITIVE/UNCLASSIFIED
CALL FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
FILE: MM-108062 PHONE:
PRIMARY NUMBER:
SUBSCRIBER: illaFREY
E
EMIGRE NUMBER
TYPE ACT DATE RANGE
NAME
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
ADDRESS
TAPARF01
PAGE 31
TO
FROM
PRIMARY PRIMARY
C
(03/15/04-03/15/04)
C
(02/02/04-02/02/04)
C
(03/17/04.03/17/04)
C
(01/29/04-03/19/04)
C
(02/01/04-02/01/04)
(06/05/05.06/05/05)
(06/05/05-06/05/05)
(07/27/05-07/27/05)
(03/29/05-03/29/05)
(11/23/05-11/23/05)
(06/11/04-06/11/04)
(04/19/04.04/19/04)
(06/09/04-07/05/05)
(06/14/04-06/14/04)
(09/11/04.09/11/04)
(08/30/04.08/30/04)
(02/10/04.10/14/05)
(03/19/05.03/19/05)
(08/06/04-08/06/04)
(04/05/04-04/05/04)
(11/27/05-11/27/05)
(04/05/04-07/11/05)
(05/31/05.06/02/05)
(04/15/04-11/02/05)
(11/27/05.11/27/05)
(06/16/04-06/16/04)
(06/09/04.06/09/04)
(08/14/04.08/22/04)
(08/18/04-08/18/04)
(10/27/05.10/27/05)
(04/27/04-04/27/04)
(01/05/04-01/05/04)
(03/21/04-03/21/04)
(07/27/05.07/27/05)
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
#UNKNOMN SUBSCRIBER
**UNKNOWN SUBSCRIBER
tAJNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
**BRITISH AIRWAYS RESERVATIONS
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
#*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*BANK ONE
PFEDERAL EXPRESS CUSTOMER SER
UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
**FIRST USA/BANK ONE NSF
*JET BLUE AIRWAYS
**UNKNOWN SUBSCRIBER
#UNKNOWN SUBSCRIBER
*FIRST USA/BANK ONE NSF
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
frDEUTSCHE LUFTHANSA/GLOBAL 7E
UNKNOWN SUBSCRIBER
#ONKNOWN SUBSCRIBER
ft*SMS800 SUPPT LN
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
*UNKNOWN SUBSCRIBER
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
# MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
SANTURCE, PR
SANTURCE, PR
SANTURCE, PR
SANTURCE, PR
SANTURCE, PR
RIO GRANDE, PR
ISLA VERDE, PR
ATT COM,
UNKNOWN UNKNOWN
ATT CON,
ATT CON,
TELTECHINC
ALLNET,
PPM
ATT COM,
BURLITNTEL,
TF
COLUMBUS,
SCMERSET,
COLUMBUS,
COLUMBUS,
EAST MEADO
UNKNOWN SUBSCRIBER
U S SPRINT
ATT COM,
PHONE TYPE: B=BEEPER C=CELLULAR F.FAX L=CLONED CELLULAR M=KOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
1
1
1.
3
• 1
4
1
1
2
1
1 1
6
8
1
1
1
1
18
3
5
2
3
4
3
EFTA01718705
'
• a
12h0/06
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CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER:
IN,
E
TAPARFO1
PAGE 32
PHONE NUMBER
TYPE
FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
(12/12/04.12/12/04) UNKNOWN SUBSCRIBER
ATT COM,
2
(02/26/05.06/06/05) rAMTRAK TRAIN INFO
PHILADELPH
2
(04/08/04.04/08/04) //UNKNOWN SUBSCRIBER
1
(01/28/05.01/28/05) **AMERICAN AIRLINES ADVANTAGE
IL .
1
C
(02/16/04-02/16/04) UNKNOWN SUBSCRIBER
SALT LAKE CITY, UT
1
(02/12/04.02/12/04) UNKNOWN SUBSCRIBER
OREM, UT
1
(02/12/04-02/12/04) UNKNOWN SUBSCRIBER
OREM, UT
4
(02/13/04.02/13/04) "'UNKNOWN SUBSCRIBER
OREM, UT
1
C
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
THOUSAND OAKS, CA
1
C
(01/31/05.02/01/05) UNKNOWN SUBSCRIBER
SANTA BARBARA, CA
3
C
(09/21/04-09/21/04) UNKNOWN SUBSCRIBER
HONOLULU, HI
1
C
(07/05/05-07/07/05) UNKNOWN SUBSCRIBER
HONOLULU, HI
6
(01/05/04-01/05/04) UNKNOWN SUBSCRIBER
KOKO HEAD, HI
1
C
(05/14/04-05/14/04) UNKNOWN SUBSCRIBER
HONOLULU, HI
1
C
(01/11/04-12/01/05) OUNKNOWN SUBSCRIBER
HONOLULU, HI
57
C
(01/24/05.08/07/05) //UNKNOWN SUBSCRIBER
GLENDALE, TX
9
C
(02/27/04.02/27/04) //UNKNOWN SUBSCRIBER
VAN NUYS, CA
1
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER
CANOGA PARK, CA
1
(08/22/05.08/22/05) UNKNOWN SUBSCRIBER
HENDERSONVILLE, NC
1
(0?/25/04-02/25/04) UNKNOWN SUBSCRIBER
(02/25/04.02/25/04) **PORTOLA PLAZA HOTEL
MONTEREY, CA
DOUBLETREE HOTEL
MONTEREY,
1
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
(06/22/04-06/23/04) *UNKNOWN SUBSCRIBER
MONTEREY, CA
MONTEREY, CA
6
(08/01/05-08/01/05) UNKNOWN SUBSCRIBER
LA JOLLA, CA
1
(08/01/05.08/01/05) UNKNOWN SUBSCRIBER
LA JOLLA, CA
1
(08/14/04.08/22/04) PUNKNOWN SUBSCRIBER
3
(01/11/05.01/11/05) PUNKNOWN SUBSCRIBER
1
(01/04/05.01/04/05) *THRIFTY CAR RENTAL
1
(09/14/05.09/14/05) *UNKNOWN SUBSCRIBER
1
(02/27/04.02/27/04) *UNKNOWN SUBSCRIBER
2
(08/10/04.08/10/04) UNKNOWN SUBSCRIBER
1
(10/17/04.10/17/04) 0*CITIBANK AUTOMATED CARD ACTI
1
(01/13/04.09/24/05) rUNKNOWN SUBSCRIBER
23
(08/26/05.08/26/05) UNKNOWN SUBSCRIBER
2
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOB1LE P=PAY PHONE .
R=ROTARY T=TOUCHTONE N=HARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718706
I
• )
t
12/20/06
3:48 PM
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PRIMARY NUMBER:
SUBSCRIBER: IPM
IRFREY E
TAPARFQI
PAGE 33
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FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(02/11/05-02/11/05) UNKNOWN SUBSCRIBER
SCO*ERVILLE, NJ
(02/11/05:02/11/05) UNKNOWN SUBSCRIBER
FRENCHTOWN, NJ
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
LA VERNE, CA
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
VASHI, INDIA
5
(09/06/05-09/06/05) UNKNOWN SUBSCRIBER
VASHI, INDIA
1
(06/02/05-06/04/05) UNKNOWN SUBSCRIBER
VASHI, INDIA
6
(09/05/05-09/05/05) UNKNOWN SUBSCRIBER
KHANDWA, INDIA
(09/05/05.09/06/05) UNKNOWN SUBSCRIBER
JABALPUR, INDIA
2
(03/27/04-03/28/04) UNKNOWN SUBSCRIBER
CNITRANGI, INDIA
5
(03/26/04.03/29/04) UNKNOWN SUBSCRIBER
CHINGMUT, INDIA
(12/29/04-09/05/05) #UNKNOWN SUBSCRIBER
KANKER, INDIA
5
(06/03/05-06/04/05) UNKNOWN SUBSCRIBER
AHMEDABAD, INDIA
2
C
(11/23/05-11/23/05) UNKNOWN SUBSCRIBER
STATESBORO; GA
3
D
(02/12/04-02/12/04) UNKNOWN SUBSCRIBER
SAVANNAH, GA
1
(68/17/05-08/21/05) UNKNOWN SUBSCRIBER
OVERLAND PARK, KS
2
C
(10/09/04.07/18/05) *UNKNOWN SUBSCRIBER
NANUET, NY
2•
C
(02/28/04.04/19/04) UNKNOWN SUBSCRIBER
WESTCHESTER, NY
(05/04/04-10/04/05) DIRECTORY ASSISTANCE
32
(09/12/04.10/30/05) *UNKNOWN SUBSCRIBER
NORTH SALEM, NY
5
(05/11/04.05/11/04) UNKNOWN SUBSCRIBER
SACRAMENTO, CA
1
D
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(05/20/04.11/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
59
C
(05/16/05-05/30/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
8
C
(09/12/04-09/12/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(10/27/05-10/27/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(11/01/05-11/01/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
C
(02/26/04-10/27/05) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
241
C
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/05/05-03/05/05) *UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(12/01/04-12/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(07/07/04.07/07/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(02/27/04-02/28/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
(06/09/05-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
51
C
(03/08/04-04/10/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
* SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GRWND
SENSITIVE/UNCLASSIFIED
EFTA01718707
I
,+y
• •
12/28/06
3:48 PH
SENSITIVE/UNCLASSIFIED
CALL.FREOUENCY SHORT REPORT SORTED BY SECONDARY NUMBER
PRIMARY NUMBER:
SUBSCRIBER: IFFIRPFREY E
TAPARFO1
PAGE 34
PHONE NUMBER
TYPE
FILE: KM-108462 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(03/05/04-04/09/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(02/28/04.04/19/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(11/14/04.11/22/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
.5
C
(03/07/04.06/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
.14
C
(08/01/05-08/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(05/20/04.10/11/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(11/13/04-11/13/04) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
C
(09/12/04-04/07/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
14
C
(11/13/04-11/13/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
B
(10/27/04.10/27/04) UNKNOWN SUBSCRIBER .
BRONX, NY
1
C
(10/06/05-10/06/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/27/05-10/27/05)
UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(09/27/04.09/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(11/04/04-11/04/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
0
(11/19/05-11/19/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(02/09/04.02/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
D
(07/29/05.11/19/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
39
D
(02/24/04.05/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
9
(05/16/04.02/02/05)
*UNKN0WN SUBSCRIBER
NEW YORK, NY
3
C
(02/25/04.10/28/04)
*UNKNOWN SUBSCRIBER
NEW YORK., NY
9
C
(02/22/04-02/22/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(07/28/04-09/27/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(09/16/04-09/16/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/11/04-11/30/05)
UNKNOWN SUBSCRIBER
NEW YORK, NY
236
C
(05/10/04-05/10/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
2
(02/11/04-02/11/04)
UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/12/04.09/12/04)
#UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/14/05.02/14/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(01/13/04.09/27/04)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
14
C
(12/16/04.03/31/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
/
2
C
(06/08/05.06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/01/04.11/16/05)
*UNKNOWN SUBSCRIBER
NEW YORK, NY
406
D
(05/21/04.05/21/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(09/11/04-09/22/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
2
• SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
B MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER
PHONE TYPE: B=BEEPER C=CELLULAR FaFAX L•CLONED CELLULAR M=MOBILE P=PAY PHONE
R=ROTARY TaTOUCHTONE NOIARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718708
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12/20/06
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SUBSCRIBER: PR
IMPFREY E
TAPARFQ1
PAGE 35
PHONE NUMBER
TYPE
FILE: KM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
D
(06/06/05.06/06/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(05/06/04-05/06/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/31/04.03/31/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/19/04-09/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(06/04/04-06/08/04) UNKNOWN SUBSCRIBER
NEW YORK, NT
2
D
(10/15/05-11/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
5
(10/29/04-10/29/04)
(11/01/05-11/11/05)
UNKNOWN SUBSCRIBER
UNKNOWN SUBSCRIBER
DIR ASST, NT
NEW YORK, NY
•
2
7
C
(01/14/04-07/07/05) {UNKNOWN SUBSCRIBER
QUEENS, NY
25
D
(10/19/05-11/12/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
11
C
(02/27/04-02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/24/05-09/25/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(03/03/04-07/06/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
6
C
(04/10/04-04/10/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/06/04-12/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(11/30/05-11/30/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/21/05-04/10/05) UNKNOWN SUBSCRIBER
MEW YORK, NY
3
C
(06/08/05-06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(03/20/04-12/14/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(02/10/05.02/10/05) UNKNOWN SUBSCRIBER
QUEENS, NY
1
C
(01/05/04-07/07/04). UNKNOWN SUBSCRIBER
QUEENS, NY
29
C
(01/21/04.02/25/05) UNKNOWN SUBSCRIBER
QUEENS, NY
166
C
(07/17/04.11/02/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(03/12/04-03/12/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
(10/21/05-10/23/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(12/01/04-02/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
8
C
(06/05/05-06/05/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/11/04-12/25/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
10
C
(03/05/05-11/17/05) //UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(10/13/05-10/13/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(11/19/05-11/19/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
D
(04/27/04-04/27/04) {=UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(01/08/04-11/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
168
C
(02/28/04-02/28/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
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R=ROTARY TuTOUCHTONE N=MARITIME A=AIR TO OROUND
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FILE: MM-108062 PHONE:
INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FRCM
AC7 DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(06/16/05.06/16/05) UNKNOWN SUBSCRIBER
QUEENS, NY
C
(01/31/05-01/31/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(06/03/04.06/09/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(09/25/05-09/25/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/28/04-04/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
19
D
(01/21/04.01/21/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(06/08/05-06/08/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
D
(O3/23/05-03/23/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/25/04-02/25/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(02/28/04-07/07/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(10/30/04-11/05/04) UNKNOWN SUBSCRIBER
QUEENS, NY
2
C
(04/16/04-04/16/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
1
C
(01/21/04.06/14/04) *UNKNOWN SUBSCRIBER
NY ZONE 1, NY
3
C
(12/17/04-04/17/05) *UNKNOWN SUBSCRIBER
NY ZONE 1,, NY
3
D
(01/18/04-12/01/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
103
D
(01/05/04-06/20/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(11/01/04-11/01/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(09/11/05-09/11/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3
C
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
C
(07/27/04.01/18/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
a
C
(03/29/05-03/29/05) UNKNOWN SUBSCRIBER -
NEW YORK, NY
C
(12/27/04-03/22/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
3 '
C
(03/07/04-11/03/04) *UNKNOWN SUBSCRIBER
NEW YORK, NY
4
C
(01/05/04-12/02/05) UNKNOWN SUBSCRIBER
QUEENS, NY
368
C
(01/04/04.10/02/05) *UNKNOWN SUBSCRIBER
BROOKLYN, NY
412
C
(11/14/05-11/14/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
1
C
(10/12/04.05/19/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
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C
(01/17/05.12/02/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
627
B
(07/26/04.07/26/04) UNKNOWN SUBSCRIBER
NEW YORK, NY
2
C
(02/28/04-02/29/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
2
C
(08/02/04.01/31/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
5
C
(09/03/04-08/01/05) *UNKNOWN SUBSCRIBER
NEW YORK, NY
6
C
(01/27/04.03/03/04) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
2
C
(06/29/05-06/29/05) UNKNOWN SUBSCRIBER
NEW YORK, NY
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
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R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND
SENSITIVE/UNCLASSIFIED
EFTA01718710
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3:48 PH
SENSITIVE/UNCLASSIFIED
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PRIMARY NUMBER:
SUBSCRIBER: PRIMFREY
E
TARARF01
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INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT
TO
FROM
PHONE NUMBER
TYPE ACT DATE RANGE
NAME
ADDRESS
PRIMARY PRIMARY
C
(01/02/04.12/02/05) UNKNOWN SUBSCRIBER
NY ZONE 1, NY
617
C
(09/15/05.09/15/05) *UNKNOWN SUBSCRIBER
QUEENS, NY
1
C
(01/05/04-11/29/05) UNKNOWN SUBSCRIBER
BROOKLYN, NY
165
C
(07/08/05.07/08/05) UNKNOWN SUBSCRIBER
RALEIGH, NC
4
(08/19/05.11/24/05) UNKNOWN SUBSCRIBER
RALEIGH, NC
7
C
(09/20/04.09/20/04) UNKNOWN SUBSCRIBER
RALEIGH, NC
1
(01/04/04-03/30/05) *UNKNOWN SUBSCRIBER
RALEIGH, NC
15
(11/23/05.11/23/05) UNKNOWN SUBSCRIBER
ENGLEWOCO, FL
1
C
(02/25/04-03/09/04) *UNKNOWN SUBSCRIBER
NEWPORT BEACH, CA
5
(03/27/04.03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, BURMA
1
(03/27/04-03/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY, BURMA
2
(08/16/04.08/16/04) !UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(06/13/04.01/09/05) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
3
(05/12/04-08/15/05) **UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
7
D
(01/06/04.04/21/04) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
3
C
(09/25/05.09/25/05) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
(03/02/04-03/02/04) UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(11/07/04-11/07/04) *UNKNOWN SUBSCRIBER
FORT LAUDERDALE, FL
1
C
(02/29/04-02/29/04) UNKNOWN SUBSCRIBER
GLENN= SPRINGS, CO
(02/29/04.02/29/04) UNKNOWN SUBSCRIBER
ASPEN, CO
1
(08/03/04-08/08/05) *UNKNOWN SUBSCRIBER
ASPEN, CO
3
(02/27/04.02/27/04) UNKNOWN SUBSCRIBER.
ASPEN, CO
1
(07/04/04.07/04/04) UNKNOWN SUBSCRIBER
ASPEN, CO
1
(07/27/04-09/27/04) UNKNOWN SUBSCRIBER
UNKNOWN CITY
CELLU
2
(07/24/04.07/24/04) *UNKNOWN SUBSCRIBER
UNKNOWN CITY - CELLU
2
D
(04/22/04.04/28/04) UNKNOWN SUBSCRIBER
MORRISTOWN, NJ
13
(10/21/05-10/21/05) UNKNOWN SUBSCRIBER
NEWARK, NJ
1
(08/30/04.08/30/04) UNKNOWN SUBSCRIBER
LIVINGSTON, NJ
1
C
(06/03/04.07/12/05) *UNKNOWN SUBSCRIBER
CALDWELL, NJ
4
GRAND TOTALS:
54 . 12512
SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER
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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
33p
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