EFTA01333870.pdf

05/30/2006 09:04 FAIT CINCULAR WEST PALM BEACH 1 001/007 singular® National Compliance Center RESPONSE COWER SHEET PO Box 14679 WEST PALM APACF), Ft 33416-9679 Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715 To: DET JOE RECAREY File Code: 203067 PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 From: hILB Phone Numixi Request 'Dated: 5/12/2006 Number of Pages:# Fax Number Remittal Oe: 5/12/2006 Date: 926/2006 If you are not already doing so, please begin addressing ill legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal kequests to Cingular Wireless at 1-888-938.4715. - The requested information is enclosed. I S mail BMWS 712 cOn abuts sad any dtsavaita mice nary accompany it, motions infarimitien final the National CormIlenca CCM' which is Mended for use tidy by the hallvidal to Wain it is addressed, ad wash amnia iormmhea that is he math, otherwise mermin Rim tiseleaune odder aggilicatie law. RIM radar adds scans is not tbs maplat or the penal siconsible for delivering this roman to the Intendad -edgers, my ra.I.W. dltelomtre. ditseminstion, &tribunal, %sprit or other me of this scums nor or its stance Is suictly prohibited If Mu ben merimd 0es ememiuMeaos hirer, pease soft un Sim:Sealy by *mhos, to snap mum of this communication to maser coma Thu* yea MCC Official Sec Oalr R C 0 203067 SDNY_GM_02764263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1 105 EFTA01333870  05/30/2000 09:05 FAX CINGULAR WEST PALM BEACH (0- )002/007 FROM :I FAX NO. : nay. 12 2006 03:15PN 12 I! r030(e7 • INm cutanT COURT OF THE sr Aetna JUDICIAL CIRCUIT, DIVISION) IN ANDFORPALMBEAU! COUNIY, FLORIDA (CRIMINAL STATE ATTORNEY SUBPOENA Ongalar Wireless NO. 06-322 Legal Compliance PBPD 06-368 P..a Box 24679 blast Palm Beach, Ft 33416 DUCKS leeinfomistion and billing addren for telephone numbers STATE GREETINGS: YOU ARE HEREBY COMMA≥WZD to be and appear before THE Florida, at the State Attorney's ATTORNEY or his Assistant, in and for Palm Each County, for interrogation 'Offa, 401 NorthDixie Highway, West Palm Bach,Florida. "INSTANTER havaigation . Failure to appear will and Om myth to 'peak, in a walla nutter pending;Ind under subject you to comompt ofCourt Beach Yonmay comply by supplyingmateriels elrectly to Detective Joe Reatrey,Pan Wilke Depodansair, 345 South County Palm Beach, Florida 33480. 'WITNESS band and seal of this Court ° this of May, 2006 BOCK, . 6C3 Le• ASSISTANT ATE ATICANIFY fr., Attorney for STATE OF FLORIDA Raoeisbdthissubyue0aonthejdayofMayi2006, sad encoded the seine onthel dity ofMay, 2006, by delivering True Cagy dieraoctit the within named witness in the Canny of PalmBeach, State of Florida. , .?1 Ij k (11 1' 0 k SDNY_GM_02764264 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00251106 EFTA01333871  CINCULAr WEST PALM BEACH i5003/007 05/30/2005 09:05 FAX 203067 05/26/2006 SUBSCRIBER IINFORI4ATION cingular® c/T Financially Liable Party Hemet ERIN SHAW Credit Address, Customer Since: OS/29/2005 1 PhotO ID Type: Driver LiCen3e Pilot° ID State: FL Photo ID Number: DOB: Sit?: Contact Home: Contact Home Phone? lontact Work Phone: Contact Home Email; liontact Work Snail: Billing !Party Account wombat; Nine: ERIN SHAW Billing Address! Account Status: Active Billing Cycle: 22 Uses 1.401antiaa INSI, MSISDW: Miaow Active: 05/29/2005 - Current INEI/ESS: Name: ERIN SY ad User Address: 1 Service Start Date: 05/29/2005 Dealer Info:f 37 Payment Type: Postpaid Contact Name: ERIN Slinw contact Hone Phone: 4ontact Work Phone: Contact EWA Email: 4ontact Mork Email: Status champs Slatory Statue Change Amason: Status Chance Date: I MLR Page I PROPRIETARY AND 4ORYIDERTIAL Not for use Or disclosure outside e ngular Wireless and its Affiliates except under Mrtteen agreement. ! I • SDNY_GM_02764265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251107 EFTA01333872  CINCULAH WEST PALM BEACH e004/007 05/30/2006 08:05 PAS 203067 >( cingulars 05/26/2006 SUBSCRIBER INFORMATION c/ri financially Sleble Party Name; RAIN SHAW Credit Address: 1 Customer Since: 05/29/2005 Photo ID Type: Photo ID Number: Driver License Il loto ID State? PL DOD: Contact Name: Contact Home Phone: Contact Work Phone ontact Work Email: Contact no.. Email: 4 C Sillina*Srtv Account Number: Nasal ERIN SHAW Billing Address: Account Status: Active Billing Cycle: 22 Oiler Infoimatien MSISDN: I f IMSI: ' NSISDN Active: 05/29/2005 - Current 1 IMEI/ESN: Name: ERIN SHAM 4 User Address: Service Start Date, 05/29/2005 Dealer Info:1 37 0591 Payment Type: Postpaid Contact Pismo: ERIN SWAN Contact Home Phone; Intact Nock Phone: Contact Home Email: tntant Pork Email: Status Meal History Status Camas* Reason: Status Ghana. Date: 1 NLB Page 1 PROPRIETARY AND CHNFIDENTIAL Not for use or disclosure outside C gular Wireless and its Affiliates except under Written agreement. SDNY_GM_02764266 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251I08 EFTA01333873  CINOULAF WEST PALM BEACH Q8005/007 05/30/2008 09:05 FAX 203067 1 a 05/26/2006 SUBSCRIBER1INTORMATION cingular° • c/T1 Financially labia Party Name: DAWN GUTERMAN Credit Address: Customer Since: 12/20/2004 4 Photo ID Type! Driver License likto ID State: DC Photo ID Humber: DOD: Contact Mame: tH• Contact Nome phone: 10001 000-0000 contact Work Phone:(000) 000-0000 Contact Home Email; Sontact Work Email' Account Number; Name: DAWN GUTERMAN Billing Address: Account Status: Active Billing Cycle: 21 User Infor tion MSISDN: MI! MSISDNACL1VG: 12/20/2004 - Current INEI/ESN NeMt DANN GUTERMAN Deer Address' Service Start Date: 12/20/2004 Dealer Info: 5A313 4000 Payment Type: Postpaid t Contact Name: DAMN GUTERMAN qy Contact Home Phone intact Mork Phone, Contact Home Email: ntact Work mmiii: 'takes Mietory Status Cheep. Resign; Statue Change Date: 1 Page 1 PROPRIETARY AED CtRFIDENTIAL Not for use or disclosure outside Ct gular Wireless and its Affiliates except under wri ten agreement. i 3 SDNY_GM_02764267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251109 EFTA01333874  CINCULA€t WEST PALM BEACB j006/007 05/30/2006 00:06 FAX 203067 05/26/2006 SUBSCRIBER, INFORMATION singular® C/Ti Financially liable Fettle Name: ”REEN SPFNNAV Credit Address: Customer Since: 03/17/2006 Photo ID Type: Driver License oto ID State: TX Photo ID Number: lb DOB: 4N: 1 Content Name: Contact Home Phone &mutat Work Phone: (000) 000-0000 Contact Home Email bentact work Email: DillinalPexta Account Numbers Name: !PUREES BADDIAN 1 Billing Address: Account Status; Active Billing Cycle: 1 3 Us.; Infotmetinq MSISDN: IMSI: MSISDN Active: 03/18/2006 - Current IMEI/SSN Na..: MAUREEN BRENNAN User Address: Service Start Date: 03/18/2006 Dealer Info: t0066 0000 Payment Type: Postpaid Contact Hama: BRENNA Contact Rome Phone: i ntact Work Phone: Contact Home Email: i ontact Work Email: Status History Status Chance Beeson: Status change Date: 'Ca Page 1 PROPRIETARY AND CIDETICENTIAL Not for use or disclosure outside Oingular Wireless and its Affiliates except under wri t ten agreement. SDNY_GM_02764268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFfik_00251II0 EFTA01333875  05/30/2006 00:06 FAIIIIIIIIIIIIII CINGULAR PEST PALM BEACH Qb007/007 203067 05/26/2006 SUBSCRIBER INFORtATION X cingular® c/E' Financially liable Party Name: MAUREEN BRENNAN credit Address: Customer Since: 03/17/2006 Photo ID Type: Photo ID Number: DOW: Driver License ih otO ID State: SIDN: TX Contact Name: Contact Rome Phone: Pontact Work Phone: (000) 000-0000 Contact HOMO Email: Eontaet work Email: ailliaalParty Account Number: Mame: MAUREEN BRENNAN Billing Address: Account Status, Attlee Billing Cycle: User Infoimation H5I5DN: tH51: NSISDN Active: 03/18/2006 - Current IMEI/ES Name: BRENNAN Peer Address:al:Mr Service Start Date: 03/18/2006 Dealer Info: 20066 0000 Payment Type; Postpaid Contact Name: Contact Moms PhoneCpntect Work Phone: Contact Home Email: (intact Work Email: Status Chan: History Status Ghana Reasoni Status Manus Date: HIM 1 PROPRIHMHIAMDCIPIPIDENTIAL Page 1 NOt for use or disclosure outside Clrgular Wireless and its Affiliates except under wri ten agreement. SDNY_GM_02764269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00251Ill EFTA01333876