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19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2-A7 PM 8/19/05 Incoming 3:33 PM 8.119/05 Pornpanotch„ Ft. 3:41 PM 8/19/05 Miami, P. 3:42 PM 8/19105 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 411 8/19/05 Now York. NY 8/19/06 Miamk FL 8/19/05 Incoming 8/19/05 Incoming 5:34 PM 428 PM 5:01 P
M 1 3 - $ 12/16/05 Miami, FL 10:31 PM 1 - $ $ 12/16/05 Nue:N, FL 10:31 PM 11 - $ 12/16/05 New York, NY 10:46 PM (F) 1 $ 12/17/05 Miarrd, FL 10:39 AM 1 $ 12:14 PM 1 $ - $ 12117105 Itw,hg 12117/05 Incoming 12:38 PM 5 • $ S 12/17/06 Incoming M44 PM 1 - $ 12/17/05 New
rtime Toll Charges Charges Total 11/23/05 Miami, 3:10 PM 1 S $ 11/24/05 Char Amiga, VI 12:58 PM 11/25/05 Char /male, VI 10:13 AM 11/25/05 Miarrd, 10:15 AM 11/26/05 Incorring 11:10 AM NI3R %Maya 11/26/05 Incoming 12:26 PM 11/2605 Incoming 4:58 PM 11/2605 Incoming 4:57 PM 11/26/05 Irc
PM Blocked NBA 2 S $ 11/09/05 Miami. FL 628 PM $ - - $ 11/09/05 Miami, Ft. 629 PM 22 - $ S 11/09105 Incoming 727 PM - $ 11/09105 Miarrd, FL 9:49 PM • S 11/10'05 Miami, FL 7:47 PM 10 S - 11/118)5 Miami, FL 327 PM - $ 4:CO PM 3 $ • S 11/11/05 11/11/05 Incoming 8D3 PM
10 mentions
Page EFTA00007305
AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ $ 1/15/04 Miami. FL 10:13AM 1 - S • 1/15/04 Incoming 11:11 AM 1 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →Page EFTA00007320
05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →10 mentions
Page EFTA00007410
12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →Page EFTA00007412
/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:
Page: EFTA00007412 →Sponsored
10 mentions
Page EFTA00007504
$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →Page EFTA00007505
/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →Sponsored
Mutual Connections (39)
Entities connected to both North Dade and Miarrd
New York City
LOCATION21 w/ North·4 w/ Miarrd
T-Mobile
ORGANIZATION21 w/ North·2 w/ Miarrd
Palm Beach
LOCATION21 w/ North·2 w/ Miarrd
Homestead
LOCATION18 w/ North·4 w/ Miarrd
Queens Nyc
LOCATION19 w/ North·2 w/ Miarrd
CA
Char Amato
PERSON14 w/ North·3 w/ Miarrd
Bklyn Nyc
LOCATION12 w/ North·4 w/ Miarrd
Kenneth Marra
PERSON11 w/ North·5 w/ Miarrd
CA
Char Amale
PERSON12 w/ North·2 w/ Miarrd
Denver
LOCATION12 w/ North·2 w/ Miarrd
Char Amain
ORGANIZATION10 w/ North·2 w/ Miarrd
CA
Char Arnale
PERSON8 w/ North·2 w/ Miarrd
Queens
LOCATION8 w/ North·2 w/ Miarrd
Yorlc
LOCATION5 w/ North·4 w/ Miarrd
Miarnl
LOCATION5 w/ North·3 w/ Miarrd
Lexington
LOCATION6 w/ North·2 w/ Miarrd
New Yak
LOCATION6 w/ North·2 w/ Miarrd
PE
Perrino
PERSON5 w/ North·3 w/ Miarrd
Mlarni
LOCATION5 w/ North·2 w/ Miarrd
Mia Farrow
PERSON4 w/ North·3 w/ Miarrd