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ng 7:02 PM (F) 2 • $ $ 5/07/04 Miami, FL 728 PM 2 $ - $ 5/07/04 Miami, FL 7:41 PM (F) $ 5/07,04 Denver, CO 1121 PM 4 - $ 5/06)04 New Yolk, NY 12:41 PM (F) 1 $ • $ 5)08/04 New York, NY 1t4.3 PM 1 • $ 5/08/04 Incoming 110 PM - 5/08/04 Miami, FL 124 PM (F) - $ 5/00/04 M
04 Miami, FL 725 PM 1 7/06/04 Incoming 1:58 PIA Blocked NBR 15 7/06/04 Miami, FL OS PM 1 $ • 7/06/04 Miami, FL 725 PM 1 - $ 7/07/04 NSW York, NY 1126 PM 4 - $ 7/07/04 Incoming 121 PM 1 • $ 7/08/04 Incoming 12:13 PM (F) 1 S • $ 7/08/04 Incoming 12:33 PM 1 7/08/04 Miami, F
2 - $ - 1 - $ $ BIOCked NBR Blocked NBR 2 $ - $ 9/15/04 IncomIng 927 AM 9/16/04 Incomktg 2:03 PM 9/15/04 Incoming 2:TO PM 9/1204 New YOrlc, NY 250 PM W16/04 Dir Mat 221 PM 9/15/04 New York, NY 223 PM 0/15/04 New York, W 223 PM 9/15/04 Incoming 254 PM 9/15/04 Incoming 3:03 PM
/18104 Incoming 8:13 PM 10/18/04 Miami, FL 8:44 PM 10119104 Miami, FL 127 PM 10/19104 Miami, FL 0.92 PM 10/19/04 Miami, FL 4.03 PM 10/19/04 New Yo k, NY 4:09 PM 10/19104 Incoming 425 PM 10/19/04 Miami, FL 427 PM 10/19104 Incoming 428 PM 10/19/04 Incoming 4:31 PM 15/19104 Incoming 439 PM
/04 New York, NY 522 PM 2 $ - S - $ 11/12/04 Miami, FL - 924 PM 14 S - $ $ 11/12/04 Incoming 10:04 PM 2 $ • $ - $ - 11/13)04 New, York, NY 10t38.AM 1 $ - $ $ - 11/13/04 Miami, FL 11129 AM 4 $ - $ - $ 11/19/04 Anoka, MN 423 PM 2 $ • $ $ - 11/13/04 Incoming 623
k 8:43 AM ext 1 Outgoing $ 0.05 Incoming 8:67 AM ext 1 Incoming $ 0.05 4109/04 Miami, FL 9:00AM ext 1 1 Outgoing $ 0.05 4/09/04 Mierni, FL .218 PM ext Outgoing S 0.05 4/09104 Incoming 4:03 PM ext 1 Incoming $ 0.05 4/09/04 Miami, FL 5:32 PM ext 1 Outgoing $ 0.05 4n
40 mentions
Page EFTA00007502
05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →05 Incoming 11:58 PM 2 S • $ 8/16/05 Miami, FL 8:06 AM - $ $ Et/16/05 Miami. FL 8:06 AM 1 8/16/05 Miami, Ft. 8:07 AM 2 - $ 8/16/05 Mierni, Ft. 820 AM 7 • $ a $ 8/16/05 Incoming 8A4 AM 3 $ • 8/16/05 New York, NY 8A7 AM 2 • $ 8/16/05 New York, NY 906 AM 3 • S 8/16/05
Page: EFTA00007502 →Page EFTA00007507
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →Page EFTA00007518
NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →25 mentions
Page EFTA00007333
:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →Page EFTA00007357
ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →Page EFTA00007371
AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $
Page: EFTA00007371 →Sponsored
Mutual Connections (22)
Entities connected to both New York City and Mierni
New York
LOCATION292 w/ New·2 w/ Mierni
Kenneth Marra
PERSON106 w/ New·2 w/ Mierni
Las Vegas
LOCATION81 w/ New·2 w/ Mierni
Denver
LOCATION63 w/ New·2 w/ Mierni
New Yak
LOCATION62 w/ New·3 w/ Mierni
T-Mobile
ORGANIZATION46 w/ New·2 w/ Mierni
Bklyn Nyc
LOCATION30 w/ New·3 w/ Mierni
North Dade
LOCATION21 w/ New·3 w/ Mierni
Miami
LOCATION18 w/ New·2 w/ Mierni
Homestead
LOCATION16 w/ New·3 w/ Mierni
Marti
LOCATION11 w/ New·2 w/ Mierni
CA
Char Arnale
PERSON10 w/ New·2 w/ Mierni
Yorlc
LOCATION8 w/ New·2 w/ Mierni
Merril
LOCATION6 w/ New·3 w/ Mierni
Airtimo
ORGANIZATION6 w/ New·2 w/ Mierni
PE
Perrino
PERSON5 w/ New·2 w/ Mierni
CF
Cal Fonvard
PERSON5 w/ New·2 w/ Mierni
Miarnl
LOCATION5 w/ New·2 w/ Mierni
Miarrd
LOCATION4 w/ New·2 w/ Mierni
Mlarnl
LOCATION4 w/ New·2 w/ Mierni