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EFTA Document EFTA01338348EFTA Document EFTA01338356
Case File
sd-10-EFTA01338355Dept. of JusticeOther

EFTA Document EFTA01338355

11112,21.4:09 PM Real-Tne Phones Search Results 1 to 3 of 3 Phone: 5615028809; State: FL; ALL NAME ROBERTO VENEGAS 1. SSN: Lexl : 2. CARLOS DEHARO S as vex : ADDRESS INDICATORS PHONE 1 Last Seen Date is older than -365* days l" Phone Service Type is Wireless 1 Last Seen Date is older than ^365* days laPhone Service Type is Wireless 3. CARLOS RODRIGUEZ SSN: LexID: 166108096376 Results 1 to 3 of 3 Phone: 5615028809; State: FL; 1 Last Seen Date is older than -365*

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01338355
Pages
1
Persons
0
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Summary

11112,21.4:09 PM Real-Tne Phones Search Results 1 to 3 of 3 Phone: 5615028809; State: FL; ALL NAME ROBERTO VENEGAS 1. SSN: Lexl : 2. CARLOS DEHARO S as vex : ADDRESS INDICATORS PHONE 1 Last Seen Date is older than -365* days l" Phone Service Type is Wireless 1 Last Seen Date is older than ^365* days laPhone Service Type is Wireless 3. CARLOS RODRIGUEZ SSN: LexID: 166108096376 Results 1 to 3 of 3 Phone: 5615028809; State: FL; 1 Last Seen Date is older than -365*

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11112,21.4:09 PM Real-Tne Phones Search Results 1 to 3 of 3 Phone: 5615028809; State: FL; ALL NAME ROBERTO VENEGAS 1. SSN: Lexl : 2. CARLOS DEHARO S as vex : ADDRESS INDICATORS PHONE 1 Last Seen Date is older than -365* days l" Phone Service Type is Wireless 1 Last Seen Date is older than ^365* days laPhone Service Type is Wireless 3. CARLOS RODRIGUEZ SSN: LexID: 166108096376 Results 1 to 3 of 3 Phone: 5615028809; State: FL; 1 Last Seen Date is older than -365* days "Phone Service Type is Wireless CARRIER / LOCATION DATES Sprint Spectrum. L.P. 1112017 WEST PALM BEACH. FL Sprint Spectrum. L.P. 06,2011 WEST PALM BEACH. FL Sprint Spectrum, L.P. 05(2010 WEST PALM BEACH. FL Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772159 https://secure.accuriaccm/app/tpsimain 111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258965 EFTA01338355

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2772159
Phone5615028809
Phone6108096376
SWIFT/BICLOCATION
URLhttps://secure.accuriaccm/app/tpsimain

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