EFTA01694126.pdf

ED-340 (Rev. alt-03) File Number Field Ot(iet Acquiring Evidence sin" Serial ri of Originating Document Date Received D gil t)St an ) From (NanteofCentributorrtntraviewee) (Address) (City and State) By To Be Returned 0 Ycs B a No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes '` No Federal Taxpayer Information (r It) 0 Yes Er No Title: Reference: (Communication Eacbsing Maiaial) Description: 0 Original notes re interview of SivistSCO2lasve "4 elf.' C EFTA01694126 Facsimile To: From: Fax: Company: Federal Bureau of Investigation Department Legal Compliance Date: April 5, 2007 Voice: Fax: Comments: Sprint Case# Total Pages: EFTA01694127 04/05/2007 Pi ce: a ax: Your Case Number: Sprint Nextel Case Number: Dear SA Pursuant to the above referenced case, I have enclosed the requested information associated with the following number(s): Request Type Subscription Info (Basic) Date Range: 03 28 2007 to 03/28/2007 Subject Number, Account Number: Subscriber Name: Address: N 55442-2121 MSID Effective Date Ran e: 9/29/2002 to Present MSID: Account Date Ran e: 1/6/2005 to Present Account: Last Bill Date: 007 Bill Amount: $120.41 Account Holder Name: Account Holder SSN/Tax Account Holder Blrthdate: Address Date Range: 9/29/2002 to Present Address: Contact Phone EH Date: 7/17/2001 Contact Phone: ESN Date Ran e: 7/2/2006 to Present ESN: Features: PHONE ACTIVATION FEE From 9/29/2002 to Present + SPRINT PCS VOICEMAIL WITH CALLBACK PKG From 9/29/2002 to Present EXTENDED LOCAL CALLING From 9/29/2002 to Present CALL FORWARD - ALL CALLS From 9/29/2002 to Present CALL WAITING From 9/29/2002 to Present AAP - /PM OFFPEAK OPTION - SUBS 2-5 $0 From 6/2/2004 to Present AdSub_Subs 2-5 From 1/23/2005 to Present 18 month Handset Life on File correction From 2/2/2006 to Present EFTA01694128 2 YR CONSUMER AGREEMENT PLAN From 4/14/2006 to Present $6 TOTAL EQUIPMENT PROTECTIO Tram 4/16/2006 to Present TURN OFF ABILITY TO SEND & REC TEXT From 6/30/2006 to Present SM PLAN TO WORK WITH BLOCK ALL MSG From 1/12/2007 to Present Request Type: Subscription Info (Basic) Date Range: 03 28 2007 to 03/28/2007 Subject Number; This number belongs to Request Type: Subscription Into (Basic) Date Range: 03 78 7007 to 03/28/7007 Subject Number: This number belongs to ******•****** **.44***sail ***** ..****a t it 4, 4c. *********** Should you have any questions or further inquiries, please contact the _Subpoena Compliance Group at re Since Sub oena Com Hance Enclosures *notice: If the records contained in the attached package are utilized In trial proceedings, and if you require a records custodian for authentication be advised Sprint does not have local representztives. Is 'ocated . You will need to contact the TiRi TeaITI a or ca our o ea Our office will require at least two-weeks notice in aaciltion to pre-paid travel arrangements Dy your office. EFTA01694129 - EFTA01694130 FD-340 (Rev. alt -03) File Number Field Office Acquiring Evidence Serial ti of Originating Document Date Reeci From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Yes No Receipt Given 0 Yes a —/C Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure 0 yes ICJ No Federal Taxpayer Information (FTI) 0 Yes 0 No Title: Reference: (Communication Enduing Material) Description. Q -- Originel-note:rminternenr i r at4c. A itsz4dnam,- /-4t S42 6 VI', EFTA01694131  Iigatior ale tiagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March 2.2007 re: EP AddressesSal Dear Special Agent l This is in response to the above-referenced Subpoena served upon seeking subscriber information in connection with the above ir addresses. Pursuan t...Pee obligations imposed by 18 U.S.C. §2703 (cX1)(C), this is to inform you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our obligations under the Subpoena. If you need any additional information in the future, please contact me at Litigation Paralcga . . . . . • . . EFTA01694132 EFTA01694133 FD-340 (Rev. 411.03) File Number Field Office Acquiring Evidence Serial A of Originating Document Ylet i Dare Received From (Name of Connibutorfintaviewee) (Address) (City and State) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FU) 0 Yes 0 No Title: Reference: (Coosmonication Eocbsiss Manna° Description: Ea.—Originaknoterreintoireittra Sia.to e e..Q.Ks EFTA01694134  tlArMISTeL;:7-1 1454 M5,905111g P82228318 5022 Ill10.5Y" APR 06 075, 9607 iiinnml7aY1 06902 Special Agent FBI ii0PErND INSPEalW1 331O11F0A4 CO31 616166M MAIMMg661,MAJIM EFTA01694135 APR-03-2007 16;13 P.01/01 Zingotran finagfrotol Tel Fat April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent B. FBI Re: Subpoena Dated March 2. 2007 re: IP Addressesend... Dear Special Agent This is in response to the above-referenced Subpoena served upon Time Warner Cable seeking subscriber information in connection with the above LP addresses. Pursuant to the specific obligations imposed by 18 U.S.C. §2703 (c)(1)(C), this is to info= you that the subscriber identity requested is no longer accessible and, unfortunately, we have no way of tracking the information. We understand that this satisfies our obl' ations under the Subpoena. If you need any additional information in the future, please contact me at itigation Paralega TOTAL P.01 EFTA01694136 EFTA01694137 • FD-909 (Rev. 5-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement inquiry, involving the following: DATE TIME 03/05/2006 9:49 PM PS? **Records needed as soon as possible 03/26/2006 12:45 N4 PST 01/26/2006 12:S2 1114 PST THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of r 23 day of March 200 7 at 10 : 00 o'clock A M the information can be provided, via facsimile, marked to the attention of , at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA , at thy following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. 13486) ORIGINAL Signature: Name, Title: Issued this 2 day of March 2007 EFTA01694138 FD-448 (Ray. 6-2-97) 04/ Jrr et. ec. FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: 340 ❑ Priority ❑ Secret Sender's Initials: [Z] Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) in Unclassified To: Date: 03/02/2007 Name of Office Facsimile Number: Ann: Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: Originator's Name: SA Telephone: Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (I8.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01694139 FD-448 (Rev. 6.2-97) 06101,-r Ol, ec FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: 3:2- 4,...- O Priority ❑ Secret Sender's Initials: Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) ID Unclassified. To: Date: 03/02/2007 Name of Office Facsimile Number: Ann: Name Room Telephone From: FBI Name of Office Subject: Special Handling Instructions: Originator's Name: SA Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Subpoena Request WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office Immediately to arrange for proper disposition. EFTA01694140 EFTA01694141 F1)440 (Rev. 4-11-03) File Number Field Office Acquiring Evidence 4i YIN Serial If of Originating Document / / Date Received '/0/ Zcio7 From tervions) (Address) By To Be Returned 0 Yes er No Receipt Given 0 Yes O-11o -— Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes CrNo Federal Taxpayer Information (nr) 0 Yes P—Nd Title: Reference: (Communication Enduing Material) Description: O—aritirignotesic interview of C eel% ic" t2t-vt,,, • v-e cd-C(,t EFTA01694142  Page 1 of 1 JYou forwarded this message on 2/16/2007 3:15 PM. Attachments can contain viruses that may harm your computer. Attachments may not diSplay correctly. From: Sent: Fri 2,/:6/2007 10:SC AM To: Cc: Subject Case if Attachments: >> 4/10/2007 EFTA01694143 1You forwarded this message on 2/16/2007 3:1S PM. Attachments on contain viruses that may harm your computer. Attachments may not display correctly. To: • Cc: Attachments: D Overland Park, KS EFTA01694144 EFTA01694145 FD-340 (Rev. 411-0 File Number Field Office Acquiring Evidence J4 fl1 Serial # of Originating Document Date Received Oilt -77.2 • *17 From (Name ocConuiladoilinterviewee) (Address) • (City and State) By To Be Returned D Yes YNo Receipt Given 0 Yes EVNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ yes EVNo • Federal Taxpayer Infonnation (FIT) ❑ Yes IIKNo Title: Reference: (Cornmuaication Encbsing Martial) Description: ❑ Original notes re interview of h. nark eledi dtard nisola :Ask- re• • /I■ EFTA01694146 04/17/2007 02:47 FAX 9999999999989998988 QN001/003 Facsimile Cover Sheet To: WA Fax Number: From: VolteNWmber Dale: Pr Subject Subpoena capons* Pages: 3 (including cover) Message: The Information contained in this facsimlo transmission is prisiitsged and confidential. Its Intended only for em use of the Individual or entity named above. If the render of this message is not me intended recipient cr the employee or agent reepreasie for delivering the message to the intended recipient you am hereby nonacid that any disserningon. dIstribubon or copying Of this communication Stncey prohibited. if you have roc-rived this communication In rarer. please notify us anmedistey by telephone end return the original to us at the address listed be'ow vie regular U.S. Mail. Thank you. Direct Fax: EFTA01694147 04/17/2007 02:47 FAX 9999999999999999999 12 003/003 p.2 • U. S. OF.PARTMENT OF JUSTICE/ItEDEItA L Mtge:AU OF 1NVESTK.AT)Ots SUBPOENA In the mattes of ease nunther(s): 10: ADDRESS: ELEPIJONV.: Ids the trice or Ihla subpoena upon you by 3A Who is auliiOriZati to WV.; it, you are hereby commended and requintd to disclose to SA IN, . rr represeurailve of Ike FIII, die nano:. address. local and long dismnee telephone toll billingretools, telephone number or othersuliscritax number or identity, and length tiFsrrviite of u buincriber to or endnener of such service and the types first:con:es die subscriber to customer utilized it eh time he re event to an matt v't low entoreem in iiry w Mo THE. INFoRmAtiuti SOUGHT THROUGH THIS SUBPOENA RELATES 'IV A PEDERAI. CRIMINAL INVESTIGATION BEINu CONDUCTED BY THE Pill. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. Vol; ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSt IRE COULD INTIOURRE Wit AN ONGOING INVESTICATION .3 4 / .ND £NYURCT.MFIYT OP THE LAW. Compliance must be made by personal uppwrance or production o day nr A art ?arr; at 10:00 p'uluck A Mat In • • a r.varst the Inthonadon tan be provided. via ruminant:. ; •• ' I of . at telephone number In hey or a personal tionearaw:e. the Information can he provided. via mail. marked lo the attention of c. . at the cullowittsncktress: !E'en ielu.o to obey this subpoena, the united mules Attorney General may Invoke the aid of UollcU Stater District Court to comp) compliance. Your Whirs to obey the resulting court order may he puaksbed as contempt. himed modes authority of PI.Mhe Law (18 U.S.C. 0486 ATTESTEO COt' Signature: Nam, Tilly Wood this . aA dav of March 2007 EFTA01694148 04/17/2007 02:47 FAX 9839999559959999999 002/003 April 17, 2007 S/A FBI Dear S/A on This is in response to the Subpoena Duces Tecum, dated March 28, 2007, and saved upon sub- April 17, 2007. This subpoena requests customer identification/account information for the scriber assigned mobile telephone number--. A search of our subscriber dalibite discloses the following information: Account Number. Subscriber Account Name: Date of Flirth: Social Security Number: Address: Home Telephone: Work Telephone: 1MST: Date Account Established: 05/28/2005 Service Plan MONTHLY - INDIVIDUAL. Current Status SUSPENDED Disconnect Date 4/10/2007 Last Refill Date ❑ Call Detail Records are provided on the pages which follow. ❑ Call Detail Records are presently being compiled. ❑ Original materials follow via US Mail. convenience. Should you have any questions regarding this information please feel free to contact me at your My direct telephone number is: Legal Compliance Agent Subpoena Response Law Enforcement Relations EFTA01694149 EFTA01694150  I I 11 FD-340 (Rev. 4-11-03) Field Office Acquiring Evidence an Serial H of Originating Document Date Received 41/17 et, From alli contributoruntervicvice) (Address) (DivandState) By To Be Returned 0 Yes Receipt Given 0 Yes EeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes griro Federal Taxpayer information (FIT) 0 Yes ar No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of Stakfdreiser fl EFTA01694151  U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA I theffnatter of case number(s): 31E —HM-10 8 0 62 TO: ustodian of ReCords ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorized to serve it, you are hereby commanded and required to disclose to SA • • a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer utilized which may be relevant to an authorized law enforcement in ui involvin the followin : THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW. Compliance must be made by personal appearance or production of recor 11 day of April 2007 ti ctock A Kat In le the information can be provided, via facsimile, •nof SA at telephone number In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of SA at the following address: If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the resulting court order may he punished as contempt. Issued under authority of Public Law (18 U.S.C. §3486) ATTESTED COPT Signature: Name, Title: Issued this 28 day March 2007 EFTA01694152 Facsimile To: From: Fax Company: Federal Bureau of Investigation Department: Legal Compliance ❑ate' Ap'i Voice: Fax: Ccrrrierts: Spc:at Case', Total Pages: 9 EFTA01694153 04/17/2007 Page lof 3 BAN.. E Subscriber History —Account decals; BAN: Account Billing Name: Account Billing Address: NY 11369.1213 Account Billing City: EAST ElkIHURST Account Billing 21p: 11369 Account Billing State: Now York Account Establish Date: 04109/2002 Account Contact Phone Number: Account Disconnect Reason: Cud Roducng Op:raffle Exp Subscriber Details: Cher Name: Current as of: 04/17/2007 Phi ' MFM1 z NA! IMSl/MSiP Serial Number Iy yre Subscriber Initial Stan Date: 04/0912002 Subscriber Disconnect Reason: Ported Out Act: k j' History: UFMI NAI 15/StrtASID Serial Number Status effective Expiration CAN 07/10/2006 07/23/2006 CAN 07/10/2036 07/23/2006 CAN 07110/2006 07/23/2006 SUS 0428/2006 07/05/2006 SUS 04/28/2006 07/05/2006 SUS 04128/2006 07/05/2006 SUS 04/07/2006 04/27/2006 SUS 04/07/2006 04/27/2006 SUS 04/07/2006 04/2712006 CAN 01/19/2006 07/23/2006 CAN 01/19/2006 07/23/2006 CAN 11/11/2005 01/1912006 CAN 11/11/2005 91/19/2006 SUS 09/29/2005 04/04/2006 SUS 09/29/2005 04/04/2006 SUS 09/29/2005 04/04/2006 SUS 07/27/2005 09/28/2005 SUS 07/27/2005 09/2812005 SUS 07/27/2005 09/28/2005 CAN 07/01/2005 11/11/2005 CAN 06/28/2005 06/28/2006 CAN 06/28/2005 11/11/2005 CAN 04/08/2005 06/28/2005 CAN 04/0812005 08/26/2005 CM 04/08/2005 04/0812005 SUS 04/08/2005 07/261005 CAN 04/08/2005 04/08/2005 CAN - Cancelled, SUS a Suspended EFTA01694154 04/17/2007 Page 2of 3 ,OAnt. Subscriber History History: P Dr //I IP NAI imSuMSID Serial Number Status Effective fsoiralion SUS 04401/2005 07/26/2005 SUS 04/01/2005 07/26/2005 SUS 03/09/2005 03/28/2005 SUS 03109/2005 03/28/2005 SUS 01119/2005 03/08/2005 SUS 01/19GOOS 03/08/2005 SUS 12729/2004 01118/2005 SUS 12/29/2004 01/18/2005 CAN 12120/2004 04/06/2005 CAN 12/20/2004 0410812005 SUS 10/19/2004 12/28/2004 SUS 10719/2004 12060004 SUS 10714/2004 10/18/2004 SUS 10/14/2004 10/1812004 SUS 07/06/2004 10/13/2004 SUS 07/06/2004 10/13/2004 SUS 06/18/2004 07(05/2004 SUS 06/182004 07(05/2004 SUS 06/08/2004 06118/2004 SUS 06/08/2004 06118/2004 SUS 01/03/2004 06/03/2004 SUS 03/03/2004 08/03.7004 SUS 11/17/2003 03/01/2004 SUS 11/17/2003 03/0112604 SUS 09/13/2003 11/160003 SUS 09/13/2003 11/1672003 SUS 05/27/2003 09/112003 SUS 05070003 09/112003 SUS 05/14/2003 050612003 SUS 05/14/2003 05/2812003 SUS 02/032003 05/132003 SUS 02/03/2003 05/132003 SUS 06/11/2002 0210242003 SUS OM1/2002 02/022003 CM 04126/2002 05/2312002 SUS 04/262002 06/0012002 SUS 04/26/2002 06108/2002 SUS 04/09/2002 047202002 SUS 04/09/2002 04/25/2002 SUS 04/09/2002 04725/2002 CAN 04/09/2002 04/25/2(102 CAN 041090032 04/25/2002 CAN e Cancelled, SUS = Suspended —Feature List §S& Sao Description Effective Expire Deposit IP &VI/VOUNI1G UTOLTC Cala^ Mirutos 10/0312005 07/23/2003 M2UUNLS UTOLTM Mobile To Mobile Mirr..tes 0909/2005 07/23/2001 L NOCALALRT NOALRT OC Non Restrictios 06/01/2006 07/23/2006 L NOK) BAC Incoming Call Restriction 06631/2006 07/23/2006 NOIO BAOC Outgoing Call Restriction 06/01/2006 07/23/2006 NSP GENNSP =Service and Repay 10/18/2004 07123/2036 NYSFIYNET SIGNAL Meat Protect l/ISUranCePrgm 10)03/2002 07/23/2036 EFTA01694155 04/17/2007 Page 3of 3 BAN Subscriber History ZS Feature Pescripllm Effacers expire D0POSIt Elya • PDSEINDLE2 APP POS Applicatice 06/132005 0723/2006 L PDSEINDLE2 MMSIMG MMS Usage 06/13/2005 07/23/2006 L PDSBNDLE2 MMSTXT Enhanced Text Msg 06/13/2005 07/23/2006 F POSIINDLE2 TWAYR Text Messaging 06/132005 0723/2006 C PDS8NDLE2 UTOL2W Text Messages 06/1312005 07/23/2006 C PDSSNDLE2 UTOLMI MMS Messages 06/13/2005 07/23/2006 C PDS8NDLE2 UTOLMT Text Messages 06/1312005 07/23/2006 L PDSOAPYGI3 POOLX Shared Kilobytes 04/12/2005 07/23/2006 F PDSOAPYGB TETH Packet Data Usage 04/12/2005 07/23/2006 E PDSDAPYOB UNTETH Date Usage 04/12/2005 07/23/2006 F PDSPRVA1B PDSCMP Data Acceleration 04/12/2005 07/23/2006 C PDSPRVATB PRVATE PrNate IP Address 04/12/2005 07/23/2006 L Privet° U2657 CD Call DOUR 10/032005 0723/2006 F U2607 CLIP Caller ID 10/03/2005 07/23/2006 C U2667 DORP Telkgroup(SM) 01/18/2006 06/01/2006 F U2607 DPRV Nextel Walkle-Take 01/18/2006 06/01/2006 C U2667 HIT Domestic LD Rate 50 106112005 07/23/2006 L U2667 NZ Wakie-TairCe Cross Peel 10/0312005 0723/2006 F U2607 SMS SMS Text Messages 10/03/2005 07/23/2006 L U2667 DASD 10433/2005 0723/2006 F U2667 TPRV Nationwide Wakie.Tallrie 10/03/2005 07/23/2006 C U2667 UTOLTC Cetular Minutes 10/03/2005 07/23/2006 L U2657 VM2 VoteMail 10/03/2005 07/23/2006 F EFTA01694156 04/17/2007 Page fof 2 ,SAN:. Subscriber History Account (fota la. RAN: Account Dilling Name: Account Billing Addrow Account Billing City: WELLINGTON Account Billing Zip: 33414 Account Billing Staie: Florida Account Establisk Dato: 04/02/2003 Account Contact Phone bomber: Account Disconnoct Roason: Pertod Out Subecribor Utor Name: Current as of: 04/17/2007 EM UFMI 1E iMSUMSID Serial NuMbft 12229 Sobscribor Initial Start Dato: 07/102003 Solane ribor Disconnoct Rase on: Ported Cut Act:El HIstory: UFMI IP NAI IMSI/MSID bir Status gffectivti ExPlrilf0rt CAN 12/08/2008 03/13/2007 CAN 07719/2004 07/19/2004 CAN 07/19/2004 a/13/2007 CAN 07/19/2004 03113/2007 SUS 04/28/200407/18/2004 CAN 01/29/2004 03/13/2007 CAN 07/19/2003 08/08/2003 SUS 07/19/2003 07/18/2004 SUS 07/19/2003 07/18)2004 CAN 07/19/2003 07/18/2004 CAN 07119/2003 07/1822004 CAN = Cancellod. SUS = SuSpendod niuro ist SOC Fealet.) Detcription Effecthro Enke Dognat W Tyve BNWOUNSG UTCLTC Cetular Minutes 08/02/2005 03/13/2007 M2MUNLE. UTOLTM 7.4oblo To Mobdo Kneles 02/23/2006 03/13/2007 NSP GENNSP Iffi Service and Repair 01/25/2005 03/13/2007 L PDSIP PRVATE Phvato IP Address 12/0812006 03/13/2007 r Private POSMSGPK7 AP? PDS Apple:mon 12/08/2006 03/13/2007 POSMSGPK7 MMSTXT Enhanced Texi Msg 12/08/2006 03/13/2007 L POSMSGPK7 1WAYR Text Meaging 12/0812006 03/13/2007 r PDSMSGPK7 UTOL2W Text Mossages 12/alna:Is 03/13/2007 L POSLISGPK7 UTOLMT Text Messages 12/08/2006 03/13/2007 r POSPAYGDA TETH ' Pocher Data Usage 12/11/2006 03/13/2007 SF1YNET SIGNAL Direct Protect Insurance Prgm 01/2W2004 03/13/204 L U2505 GD Cali Detail 08/02/2005 03/13/2007 r U2585