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2 PM ext 1 Outgoing $ 0.05 2/24/04 Mtge& FL 9:37 PM ext I Outgoing $ 0.05 2/25/04 Miami, FL 5.11 AM ext 1 Outgoing $ 0.05 2/25/04 Miarra, FL t32 AM ext 1 Outgoing $ 0.05 2/26/04 Oakland, CA 744 AM 1 002081 $ 0.05 2/25/04 Miami, FL 5:58 PM 1 Outgoing $ 0.05 225/04 Mar
7:30 PM aid 1 Outgoing S 0.05 3/25,04 Miami, FL 7:36 PM ext I Outgoing 0.05 3025,04 Miami, FL 7:36 PM ext I Outgoing $ 0.05 325/04 Marra, FL 7:39 PM ext I Outgoing $ 0.05 3025/04 Miami, FL 7:42 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 7A5 PM ext t Outgoing $ 0.05
1229/03 122903 12/29/03 12/2 - 9AVI 12/29/03 • __ 2./29/03. ista — Ls —1 ,63 12/30/03 $ $ $ 12/3003 1231/03 $ ' 12/3103 $ • 1)03/04 Mieml, FL 12:15 PM - $ 1/03/04 Incoming 12:20 PM 1 - $ 1/0304 Incoming 12:56 PM 2 $ • $ 1/0304 Incoming 1:04 PM 1 $ 1/03/04 Incoming 42
14 mentions
Page EFTA00007314
ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →Page EFTA00007331
2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →Page EFTA00007374
enver, CO 6:47 PM 1 $ 5/24/04 Mien* Ft. 6:49 PM (F) $ • $ 5/24/04 Memi, FL 7:53 PM (F) 7 S 5.24/04 Miami, Ft. 10:27 PM 16 $ 5/24/04 Mieml. FL 10:46 PM (F) 4 • $ 5/24/04 Miami, FL 10:56 PM (F) 3 5/25/04 Incoming 10:16 AM (F) 3 • $ 5/25/04 Incoming 1:38 PM (F) $ $ $
Page: EFTA00007374 →enver, CO 6:47 PM 1 $ 5/24/04 Mien* Ft. 6:49 PM (F) $ • $ 5/24/04 Memi, FL 7:53 PM (F) 7 S 5.24/04 Miami, Ft. 10:27 PM 16 $ 5/24/04 Mieml. FL 10:46 PM (F) 4 • $ 5/24/04 Miami, FL 10:56 PM (F) 3 5/25/04 Incoming 10:16 AM (F) 3 • $ 5/25/04 Incoming 1:38 PM (F) $ $ $
Page: EFTA00007374 →enver, CO 6:47 PM 1 $ 5/24/04 Mien* Ft. 6:49 PM (F) $ • $ 5/24/04 Memi, FL 7:53 PM (F) 7 S 5.24/04 Miami, Ft. 10:27 PM 16 $ 5/24/04 Mieml. FL 10:46 PM (F) 4 • $ 5/24/04 Miami, FL 10:56 PM (F) 3 5/25/04 Incoming 10:16 AM (F) 3 • $ 5/25/04 Incoming 1:38 PM (F) $ $ $
Page: EFTA00007374 →enver, CO 6:47 PM 1 $ 5/24/04 Mien* Ft. 6:49 PM (F) $ • $ 5/24/04 Memi, FL 7:53 PM (F) 7 S 5.24/04 Miami, Ft. 10:27 PM 16 $ 5/24/04 Mieml. FL 10:46 PM (F) 4 • $ 5/24/04 Miami, FL 10:56 PM (F) 3 5/25/04 Incoming 10:16 AM (F) 3 • $ 5/25/04 Incoming 1:38 PM (F) $ $ $
Page: EFTA00007374 →enver, CO 6:47 PM 1 $ 5/24/04 Mien* Ft. 6:49 PM (F) $ • $ 5/24/04 Memi, FL 7:53 PM (F) 7 S 5.24/04 Miami, Ft. 10:27 PM 16 $ 5/24/04 Mieml. FL 10:46 PM (F) 4 • $ 5/24/04 Miami, FL 10:56 PM (F) 3 5/25/04 Incoming 10:16 AM (F) 3 • $ 5/25/04 Incoming 1:38 PM (F) $ $ $
Page: EFTA00007374 →10 mentions
Page EFTA00007509
har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →Page EFTA00007510
ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →ming 9:0. 6 AM 1 S - $ $ 9/06/05 Incoming 207 PM 1 - $ 9/06/05 Skirl NM NY 2:09 PM 1 $ 9106..0$ Incoming 225 PM 1 - S 3 9/06/05 Mieml, FL 7:14 PM - 9/06/05 Miami, FL 7:18 PM 6 - $ 9/06/05 New York, NY 728 PM 9 - $ $ 9107/05 W Pan Bch. FL 12:12 PM 1 $ 9/07/05 Miami,
Page: EFTA00007510 →Sponsored
Mutual Connections (23)
Entities connected to both Kenneth Marra and Mieml
New York City
LOCATION106 w/ Kenneth·3 w/ Mieml
Denver
LOCATION30 w/ Kenneth·2 w/ Mieml
Oakland
LOCATION15 w/ Kenneth·2 w/ Mieml
Las Vegas
LOCATION14 w/ Kenneth·2 w/ Mieml
Homestead
LOCATION12 w/ Kenneth·3 w/ Mieml
Miami
LOCATION12 w/ Kenneth·2 w/ Mieml
North Dade
LOCATION11 w/ Kenneth·3 w/ Mieml
T-Mobile
ORGANIZATION12 w/ Kenneth·2 w/ Mieml
PE
Perrino
PERSON5 w/ Kenneth·3 w/ Mieml
CA
Char Amato
PERSON6 w/ Kenneth·2 w/ Mieml
Yorlc
LOCATION5 w/ Kenneth·2 w/ Mieml
Hackensack
LOCATION5 w/ Kenneth·2 w/ Mieml
Bklyn Nyc
LOCATION5 w/ Kenneth·2 w/ Mieml
Miarrd
LOCATION5 w/ Kenneth·2 w/ Mieml
San Fran
LOCATION5 w/ Kenneth·2 w/ Mieml
CA
Char Amale
PERSON4 w/ Kenneth·2 w/ Mieml
BN
Bldyn Nye
PERSON3 w/ Kenneth·2 w/ Mieml
Unavail
ORGANIZATION3 w/ Kenneth·2 w/ Mieml
CC
Cal Coward
PERSON3 w/ Kenneth·2 w/ Mieml
MI
Mieuni
PERSON2 w/ Kenneth·2 w/ Mieml