EFTA01333290.pdf

02/01/2006 Page 2of 2 BAN:. Subscriber History History: UFMI Serial Number gactlitt ESOlegoli 11/1212002 00(00/0000 11/12/2002 tiorooto000 11112/2002 00/00/0000 CAN 11/1212002 05/12/2003 CAN = Cancelled, SUS = Suspended —Feature List' EMISELL Description Effect EaEat anal Type BANVOUNBG UTOLTC Celular Minutes 01/11/2005 04/11/2088 POMO UTOLTC Cellular Minutes 12/11/2005 03/10/2008 M2MUNLS UTOLTM Mehl* To Mobile Minutes 10/06/2005 00/00/0000 NSP GENNSP Nexiel Service and Repair 10111/2004 007000000 POW PRVATE Private IP Address 10/22/2005 00/000000 Pdvata PDSPAYGDA TETH Packet Data Usage 10/22/2005 00/0310000 PDSPNOWAY APP PDS APPIloation 05/12/2004 00030000 PDSTWOWAY MPASTXT Enhanced Ton Mao 05/12/2004 00(0010000 POSPNOWAY TWAYR Text Messaging 05/12/2004 00/00/0000 PDSWE80 APP PDS Application 091212004 08/12/2087 PDSWEI30 SIAS Short Message Service 05/12/2004 12/13/2004 PDSWE80 SMSO 05/12/2004 12/13/2004 SMSPAYG SIAS Shod Message Servke 12113(2004 00/000000 SMSPAYG SMSO 12/13/2004 00/000000 02584 CD Dell Dean 01/11/2005 00/00/0000 02584 CLIP cat, ID 01/11/2005 00/00/0000 U2584 DGRP Telkgroup(SM) 01/11/2005 00/00/0000 U2584 DPRV Nextel Drool Connect 01/11/2005 00/00/0000 02584 HLT Domestic LO Rale SO 01/11/2005 0000/0000 U2584 NZ Direct Conned Cross Fleet 01/11/2005 0000/0000 112584 SIAS Shod Message Service 01/11/2005 01/11/2005 02584 SLISO 01/11/2005 01111/2005 U2584 UPDLTC Collar Minutes 01/1112005 00/000000 02594 V/.12 volcoMai 01/11/2005 01/11/2005 VMSEO VM2 VoCeMal 04/11/2004 00/000000 SDNY_GM_02763405 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250247 EFTA01333290  BAN Tab Workflow Item Number: T, 4h Opni gime: 10/19/2005 fAtitluete.Subkribet Itisliiflo-G tin r al SWIMS, - I ).:31\tr r Vat 'oil 4i,w29eK:7— yEun;2 CedIrot _; SVCS UllUMITED •• fildt1 Dtir 1.00; r3t. to rl psir sp Yite ecl ;I:T$4> • I n es. Infc-ircti:^ — A41110400kW, • [_,:sa I Estoptaivarall[iiiii Ce:rnr,"t r;to.n1 :: IT poit4Joill nJ I — hon e-.:11, IOW0010000 myi4 Dee,t irAL44.779.11.-VX AIRVaue VI* „...... ub ;,itioliv6.. ri 4 Lei- CV5 ID I (Grins-al) PC' :?..t•,,11:.:r • qictiAlitIlLIEQUIpt lto for Bt ••• I Cust Li.° I pUS#010114tROOkin it SDNY_GM_02763406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250248 EFTA01333291  Sprint Nextel Corporate Security . Sprint ) 1 legal Compliance 11 Support 2000 Edmund Halley Drive Malistop: VARESK OWN Together with NUM Reston VA 20191 Offkir 888.877-7330 2/1/2006 Det. Palm Beach Po ce Dept. 345 S. County Rd. Palm Beach, FL 33480- Your Case Number Sprint Case Number Dear Det Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s): Subpoena Compliance Should you have any questions or further Inquiries, please contact the Sprint Nextel Group at 888-877-7330 option 2. Sincerely, Subpoena Compliance Sprint Nextel Corporate Security Enclosures be advlxd mount does orereeanps, and If you require s refOols custoolten tor menenemsbal, trintitn. N Me records Ontatemd M the MOOS pocket* en utilized M We Iteed0Uerters In (Medina Mirk. MIMIC You MO need to comae Me Trim Teem at not ItIVC I representseves. 9pares TOM Team I keeled at alt Corporate yen, °nice. OIMM will require a MOM tme.me0.1 notice In addition to ore-paid rm.& ernmement1 by alAMTeernOmollsorintcore or call our office et 913-3134715. Our SDNY_GM_02763407 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250249 EFTA01333292  02/01/2006 Page 1O12 BAN: Subscriber History Account Malls:— BAN: 74M07414 Account Billing Nam., SUNSHINE SVCS UNLIMITED Account Billing Address: ATTN: DAMA/ BEALE WEST PALM BEACH FL 33411-3715 Account Bitting City: WEST PALM BEACH Account Billing Zip: 33411 Account Billing State: Florida Account Establish bate: 07/28/2CC0 Account Contact Phone Number: Account Disconnect Reason: atilmeriber Dotage: Utter Name: SUNSHINE SVCS UNLIMITED Current as oft 02/01/2008 LNT UFMI IP Ø Aortal Number li ps SIM Subscriber Ingle/ Start Dato: 11/12/2002 Subscriber Disconnect Reason: History: PTEI UFMI te Serial Number %glee €ffecBVe gagatiglop, 11/2812005 00/00/0000 11/2612005 00/00/0000 CAN 12/12/2004 11128/2005 CAN 12/12/2004 11/26/2005 CAN 10/13/2004 12/12/2904 CAN 10/13/2004 12/12/2004 CAN 08/22/2004 10/13/2004 CAN 06/2212004 10/13/2004 CAN 02/02/2004 08/22/2004 CAN 01/2812004 02/02/2004 CAN 01/2812004 01/28/2004 CAN 01/28/2004 01/28/2004 CAN 01128120O4 01/28/2004 CAN 0128/2004 01/28/20O4 CAN 01/28/2004 01/28/2004 CAN 11/2812003 01(28/2004 CAN 11/28/2003 01/28/2004 CAN 10/06/2003 11/2812003 CAN 1010812003 01/28/2004 07/01/2003 00(00/0000 CAN 118,30/2003 10/08/2003 CAN 08/30/2003 08/30/2003 CAN 05/13/2O3 08/30/2003 CAN 05/12/2O3 08/30/2003 CAN 05/12/2003 06/0112003 CAN 05(12/2003 06/302003 CAN 11H2/2002 12/02(2002 CAN si Cancelled, SUS • Suspended SDNY_GM_02763408 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250250 EFTA01333293 2006 FOR PROFIT CORPORATION ANNUAL REPORT FILED Jan 10, 2006 DOCUMENT# 475923 Secretary of State Entity Name: SUNSHINE SERVICES, UNLIMITED. INC Current Principal Place of Business: New Principal Place of Business: LOXAHATCHEL. FL 33470 US WEST PALM BEACH, FL 33411 US Current Mailing Address: New Mailing Address: VA/IWO a US WEST PALM BEACH, FL 33411 US FEI Number Applied For ( ) FEI Number Hot Applicable ( I Certificate of Status Desired ( ) Fe Humber: 5945,4983 Name and Address of Current Registered Agent: Name and Address of New Registered Agent: MESCHES, LARRY M. MESCHES, LARRY M. 222 LAKE VIEW AVENUE 525 SOUTH FLAGLER DRIVE SUITE 260 SUITE 200 W.PALM BCH., FL 33401 US WEST PALM BEACH, FL 33401 US agent, or both, The above named entity submits this statement for the purpose of changing its registered office or registered in the State of Florida. SIGNATURE: 01110/2006 Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund ContilbutIOn I ). OFFICERS AND DIRECTORS: ADDITIONSICHANCES TO OFFICERS AND DIRECTORS: PT5 ( ) Delete Title PTS (X) Charge )Addition Title Name BEALE, DANIEL M Name: BEALE. DANIEL M Address: Adttess Cily-St Zip LOANIATCHEE, FL 33470 Clty-St-Zm. WEST PALM BEACH, FL 33411 ( ) Delete Title: D 00 Change ( )Adclbon Title BEALE, OAMEL M Name: BEALE, DA/AEL M Name: Address Addiess: City-SI-Zip: WEST FALAI BEACH, FL 33411 tarsi-zip. LOXANATCHEE. FL 33470 I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or to execute this report as required by Chapter 607, Florida Statutes; and that my name appears the receiver or trustee empowered above, or on an attachment with an address, with all other like empowered. PTS cmor2ox SIGNATURE: DANIEL BEALE Date Electronic Signature of Signing Officer or Director SDNY_GM_02763409 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025025 I EFTA01333294  X/JITB JUDICIAL INFORMATION TRAFFIC BASIC RECORD PAGE 04 DEF IS CASE NUMBER A02 CITATION 2387DTB4 ARREST 71 32767 ENTERED BY U191 COURT DATE 061805 COURT CONTINUED COUNT DISTRIBUTION LOCATION 58 SCHEDULE N COURT TIME 0900 (DEFAULT IS 9 AM) PARKING TICKET VIOLATION CODE 575 CHARGE STATUTE REPRINT CODE: SPEED: POSTED MUNICIPALITY OR COUNTY ROAD 316.189(1) TYPE I ACTUAL SPEED 054 POSTED SPEED 35 AGENCY FINE 180.50 VIOLATION DATE 051905 OFFICER ID 0322 58 COMPLAINT FILED DATE 060305 ACCIDENT N FATALITY N SPI N PI N PD APPT DPS ORDERED DATE OBTS # NCIC DEGREE DRIVERS LICENSE E350 553 87 918 0 EXP YR STATE FL INIT VWW DOCKET: N DOCKET DATE: 011006 NXT SEQ #s 0002 LAST DOCKET —DATE: 061305 MSG: COMMENTS 00101 VWW 00102 062005 CEF/LABELS-BB SDNY_GM_02763410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250252 EFTA01333295  X/JICH JUDIC GE AND DISPOS TION PAGE 07 DEF PSW: 00100 CAS 05136405TI A02 001 ACCOUNT* ARREST# ORIGINATING CHARGE INFORMATION STATUTE 316.189(1) TYPE(I,C,M,F,L,O) I DEGREE ATTY(PD,AP,S,PA,CT,SS) CHARGE SPEED: POSTED MUNICIPALITY OR COUNTY ROAD SRS NCIC 0 CIT# VIO 575 ACIDNT N PI N SPI N FTL N ACT-SPD 054 PST-SPD 35 CHARGE DISPOSITION/AMENDMENTS DATE 072605 DIV N DISP WH ADJ WH SUSP N PTI DATE 000000 PTI REJ PLEA NC STATUTE AMENDED TYPE DEGREE NCIC RESEND CHARGE SRS TIME SRVD N PBCJ DOC 0TH FOR(M .00 D .00 Y .00 ) CRED MDY CONC CONS COTRM W/ COUNT PROB(M .00 D .00 Y .00 ) CC-I CC-II (M .00 D .00 Y .00 ) CONC CONS COTRM W/ COUNT C/S HRS FN 110.00 ADCC 0 CRCOMP CRIMED JAC GTF TC PDAP PDF .00 VA .00 CRSTOP DTF .00 CRTFS DUI GRF FDLE COP .00 0TH COURT 25.00 SRVFEE .00 D6 TOTAL 135.00 SP CND: * * * * * VOP DATE DIV DISP PLEA ATTY NOTES COMMENTS: MSG: SDNY_GM_02763411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250253 EFTA01333296 PBP DATE: JAN 10,2006 TIME: 1242 PB11 BKINQ P A LM S S C R E E N 1 OF 1 PALMS NO. 2248005 PAGE 1 I R: W S: F DOB IIIIIIIIIIIPOB 01/19/2005 03307 BALTUSROL LA APT= LAKE WORTH FL 33467 CASE HISTORY ROLE VEH DRVR DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH END OF DATA FOR THIS PALMS PF-KEY: 2.RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12.EXT 13=BKPND 14=MENU 15=LEMS 16.GRNCD 17=OFF 18=CLAB 20.EVI 21=TTY 22=PLMU 24.PRT PA1=NEXT PA2=PREV SDNY_GM_02763412 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250254 EFTA01333297  Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LOMA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID All Addresses On File LAKE WORTH FL 334671301 Scx Heigh( State Of Birth air F 5'09 Florida Endorsements Restrictions " !scar flair Duplicate Date SSN Form Number SIMMS Conditional Messages: UNDER 21 UNTIL: 11/18/2008 SAFE DRIVER Vehicle Information Record I VIN I Type 0 Color I Body I Make Acquired Date I Rcg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Tyke Issue Type Change Type FL Disp, View 11 I 12-04-03 11-21-02 12-04-03 16:52:51 DL Duplicate None Lost View i 11-21-02 11-21-02 11-21-02 14:49:55 LL Original Name Historical Driver License Activity Vehicle Insurance Previous Vehicles F Photo Array Signature Array I New Search Main Menu https://wwsv.tismvilejn.net/servlet/DLSummary 1/10/2006 SDNV_GM_02763413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250255 EFTA01333298 PBP DATE: JAN 10,2006 TIME: 1242 PB11 BKINQ P ALMS S C R E E N 1 OF 1 PALMS NO= 2248005 PAGE 1 R: W S: F DOW/3 POE 01/19/2005 03307 BALTUSROL LA APT= LAKE WOR 67 CASE HISTORY ROLE VEH DRVR DATE 11/24/2004 CASE 04 137527 ACC/MINOR VEH END OF DATA FOR THIS PALMS PP-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV SDNY_GM_02763414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250256 EFTA01333299  Myspacc.com Page 2 of 2 mike who?....no January 19, 2006 1:56 PM Its not Jones omg u look so beautiful...I love it...l luv all ur pictures...Id comment all of them If i could...but tht would be klnda weird lol About I FAQ I Terms I Privacy I Safety Tips I Contact MYSPRCe I Promote, I Advertise 02003-2006 MvSescii main All Rights Reserved http://viewmorepics.myspacc.comfindex.cfm?fuseaction=viewlmage&friendID-18509179... 1/20/2006 SDNY_GM_02763415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250257 EFTA01333300  Myspace.com Pagc 2 of 2 Absut I FAQ I Terme I Privacy I Safety MTh I Contactitip_o_c_e_ I Promote! I AsIkertitt cosis400esty3pictixtoullIRIglgiampnisl. hap://vicwmorepics.myspacc.co ndex.cfm?fuseaction=viewlmage&friendID=18509179... 1120/2006 SDNY_GM_02763416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250258 EFTA01333301  Page I of 5 Myspace.com Search MYSPaCe.com I Home The Web (f) MySpace () Web Sites Fer_CPS CPA Design Flaw Interactive... Receive a free website when you subscribe We custom design beautiful A leading technology and Individuality developer for... to any of our low... accounting web sites... winvainpieieweinteia... www.tpasites.com www.emothoe can I Events I Games I Music Home I Browse I Search I Invite I Rank f Mail I Slog I Favorites I Forum I Groups sack to Picture Index Back to Profile htto://viewmorepics.myspace.com/index.cfm?fuseaction-viewlmage&friendlD=18509179... 1/20/2006 SONY_GM_02763417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250259 EFTA01333302  Page 3 of 5 Myspace.com Next > Listing t - 10 of 10 From Comment I'ye been Janus 13, 2006 1:08 PM waiting on a Oh, this Is like, the cutest picture ever of change... you. green's my favorite color, 101. xoxo Luv ya January 12, 2006 6:40 PM my favorite part of the whole picture Is that you an see her boobs. yyeeeeeesssl I January 10, 2006 4:28 PM Whoal Kyle January 9, 2006 12:45 PM Nice pithI How could a girl be so beautiful?! January 8, 2006 8:27 PM c000 very pretty and i love love the dress....c3 Big AL http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006 SDNY GM 02763418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250260 EFTA01333303  Myspace.cotn Page 4 of 5 January 8, 2006 6:23 PM you are absolutely gorgeous Little {claw J y 8, 2006 6:17 PM u r just beautiful! babe -->MATT<— January 8, 2006 6:16 PM look at you!! twain better and better every plc!:) I only party on January 8, 2006 6:12 PM days that end awww you are soo pretty..stop it you make me with y. look like quasi modo run ova by a semi. haha very Pretty!!! http://viewmorepics.myspace.com/index.cfm?fuseaction=viewlmagacfriendID=18509179... 1/20/2006 SDNY_GM_02763419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025026I EFTA01333304  Myspace.com Page 5 of 5 sully the hut January 8, 2006 5:09 PM AWWWIll Ill look a the inocent little church girl About I FAQ I Terms I Privacy I Safety Tips I Contactalysimm_e I Promote! I Advertise 422091:200611y3pmeaysl, http://viewmorepics.myspace.com/index.cfm?fuseaction—viewlmage&friendID=18509179... 1/20/2006 SDNY_GM_02763420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250262 EFTA01333305  Myspace.com Page 1 of 2 MySpace.com I Home The Web (0) MySpace (_) Search I Airline Credit Cards Credit card--. Airline Credit Cards Compare airline credit card offers and Credit card reviews (Including cards with Enjoy the benefits of credit apply online through... airline rewards),... airline miles, 0%... :venve.creOccards.com www.cardolteis.ccen www.CreditCardScenter.com Home I Browse I Search I Invite I Rank I Mail I Wog I Favorites I Forum I Groups I Events I Games I music Back to Picture Index Back to Profile Post a Comment I E-Mail to a Friend < Previous I Next > li sting 1 - 2 of 2 From Comment Janus 19, 2006 7:35 PM ure amazing marry me http://yiewmorepies.myspace.com/index.cfm?fuseaction-viewlmage&friendID-18509179... 1/20/2006 SDNY_GM_02763421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250263 EFTA01333306  Myspace.com Page 1 of 2 MySpace.com I Home The Web ® MySpace ' Search I graduated it Home I Browse I Search I Invite I Rank I Mail I Woe I Favorites I Forum I Groups I Events I Games I Music Back to Picture Index Back to Profile Cr: Post a Comment I E-Mail to a Friend < Previous I Next > Mm://yiewmorepics.mysoacc.corn/index.cfm?fuseaction=yiewlmage&friendID=18509179... 1/20/2006 SDNY_GM_02763422 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250264 EFTA01333307  Page 2 of 5 Myspace.com Post a Comment I Lila' to a Friend < previous I Next > http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImagc&friendID=18509179... 1/20/2006 SONY_GM_02763423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250265 EFTA01333308