-00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 Verizon Case t: 10264355000 STARSxp BTN: MSD: 10/04/2003 APR 01 2004 47-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN FL CPTSLN FROM 0306LONGC 3CZUM43141T 0308IRVIC 0318IRVIC 0318IRVIC 3CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case #: 10264355000 BTN: MSD: 10/04/2003 HUNTINGTON BH CA ZONE UNIT CHARGES .DATECALLTOHRMINPA 0224IRVICA 0226IRVICA 0301IRVICA 03010RANCA 03010RANCA MAR 01 2004 92647-5251 STARSxp TELNO MIN PL CPTSLN FROM 3CZUM41181T 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case #: 10264355000 BTN: MSD: 10/04/2003 WARNER AVE HUNTINGTON BH CA ZONE UNIT CHARGES DATECALLTO 0106IRVICA 0106IRVICA 0126FULLCA 01261RVICA FEB 01 72 92647-5251 2004 IN PL CPTSLN ICZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 STARSxp FROM REF <OA <OA .04 G10 .06 G10 Page Number: 111 Bill Date: 04/01/2004 REF <OA <OA <OA <OA .07 G1O .18 G1O .10 G10 .10 G10 Page Number: 115 Bill Date: 03/01/2004 REF <OA <OA <OA <OA <OA .18 G10 .18 G1O .34 G1O .10 GIO .10 G1O Page Number: 119 Bill Date: 02/01/2004 REF <OA <OA <OA <OA .10 GIO ..10 G1O .04 GIO .30 G1O EFTA00129879
Y 0129IRVICA10549499305200 3C2UM41181T <0A .18 G1O Verizon Case #: 10264355000 BTN: MSD: DNA, JAN 01 2004 CA 92647-5251 STARSxp Page Number: 123 Bill Date: 01/01/2004 EFTA00129880
'RPR-01-2010 15:31 FBI 561 650 6951 P.02/07 aaA0I 10 0tev.04/07)Sabeoccia In Testify Before Grand /lay UNITED STATES DISTRICT COURT TO: Custodian of Records Verizon California, Inc. - CA (GTE) 600 Hidden Ridge HQ E02672 living, TX 75038 ATTN: Don Fowler SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND. JURY FGJ 00-11WRFEl no. 067-ooP SUBPOENA FOR: It PERSON DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date, and time specified below. PLACE United States District Court 701 ClemoUs Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room DATE AND TIME 4/812010 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):• 1) All subscriber, detailed billing Information, including incoming and outgoing numbers dialed and a ment Information from Janua 1 2004 to December 31 2006 for cellular tele hone numbers: y be made by furnishing the requested records to FBI Special Agent-at K Please see additional information on revers This subpoena shall remain in eft' behalf of the court. CLERK (By) Deputy Cie rt. by the cowl or by an officer acting on 3/22/2010 This subpoena Is Issued on application S AND PRONE NUMBER OF ASSISTANT U.S. ATIORNET Seletant U.S. Attorney 5 0 South Australian Avenue, Suite 400. West Palm Beach. Florida 33401-6235 Tel: (561) 820-8711, ext 3047 • l/noi applicable. cow 'tome. EFTA00129881
'9PR-01 -2010 15:31 FBI 561 650 6951 P.01/07 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Fax #: "or►s WI- Col( (3Z5) evel- toil l & ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at Thank you. Original document: To follow via reg. mail _To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00129882
'APR-01-2010 15:32 FBI 561 650 6951 P.04/07 UNITED STATES DISTRICT COURT. SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No, 067-009 VERIZON CALIFORNIA, INC. - CA (GTE) CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, at-PC CA/ 714rn , declare that I am employed by Verizon California, Inc. - CA (GTE), in the position of COOrdlineer , and, by reason of my position, am authorized and qualified to make this declaration. .1. Through my employment with Verizon California, Inc. - CA (GM), I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix .A (Document Inventory), Page 1 of 2 EFTA00129883
APR-01-2010 15:33 FBI 561 650 6951 P.05/07 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Verizon California, Inc. - CA (GTE). Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this Z day of. aeri l 2010. Place of execution: Siin Aye 4 --6‹ es, Signature Page 2 of 2 EFTA00129884
'::IFR-01-2010 15:33 FBI 561 650 6951 P.06/07 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: . Signature of Records Custodian: EFTA00129885
FPR-01-2010 1532 FBI 561 650 6951 F. 03/07 U.S, Department of Justice United States Attorney Southern District of Florida 5005. A us:ratan Ave.. Suite 400 Wen Palo: Beach, FL 33401-6235 O61)820-M1 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filling out the attached Certification ry and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that vie are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 8, 2010. BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129886
.APR-01-2010 15:33 FBI 561 650 6951 P.07/07 • GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. TOTAL P.07 EFTA00129887
S. Case 4: 10264355000 Phone 4: 41, •-t SUBSCRIBER REPORT ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) - - - Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) ------- MSS/SW Case 4: 10264355000 Phone 4: UNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 4: STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) ------ = - - - EFTA00129888
4r . . . Case #: 10264355000 ----------- - ***Note from Verizon (No records for timo ------ ----- Phone I: ------------ -- - - ----------- -.......... Legal Compliance requested) Case #: 10264355000 Phone 4: = ***Note from Verizon Legal Compliance (No records for time requested) - - - - - - - - = = = 1 - = Case 4: 10264355000 Phone t: 1171017274501751891111OCT 01 2006310450-17511154313379 00001CAS Verizon Case : 0264355000 STARSxp ETA: Page Number: 0 MSD: 1989 Bill Date: 10/01/2006 BILLING REPORT OCT O1 2006 a CA • 90405-4729 Verizon Case f: 10264355000 BIN: MSD: 11/11/1989 RIM 1333 OAK ST APT D SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 BTN: MSD: PPP SANTA MONICA CA 90405-4729 Verizon Case : 264355000 BTN: MSD: STARSxp STARSxp Page Number: 5 Bill Date: 09/01/2006 Page Number: 11 Bill Date: 08/01/2006 STARSxp Page Number: 17 Bill Date: 07/01/2006 EFTA00129889
it JUL O1 2006 A MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRI4It i 0603SAN CA DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO 0611SAN CA 0611SAN CA 0622LA JCA IN PL CPTSLN 1 43181 MIN PL CPTSLN 1GSSP43182 1GSSP43182 2GSSP41182 10264355000 JUN 01 2006 FROM FROM STARSxp REF <OA .08 J OR REF 000 .10 G ZR 000 .10 G ZR 000 .20 G ZR Page Number: 24 Bill Date: 06/01/2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA 1 42181 <DA .09 J OR 0505GFtANCA 7 41181T <OA .53 J OR 0515TORRC 3 41181 <OA .25 J OR Verizon BIN: MSD: Case 10264355000 MAY 01 2006 SANTA MONICA CA 90405-4729 Verizon C • 264355000 BIN: MSD: 11 1989 APR 90405-4729 STARSxp STARSxp LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrAILTOHRMINPA TELNO MIN PL CPTSLN FROM 0309TORRCA 2 42181 Page Number: 31 Bill Date: 05/01/2006 Page Number: 37 Bill Date: 04/01/2006 REF <OA .15 J OR EFTA00129890
I op Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 illimm M0NICA CA 90405-4729 Page Number: 43 Bill Date: 03/01/2006 Verizon • 64355000 STARSxp BIN: Page Number: 49 MSD: 11 1989 Bill Date: 02/01/2006 310 450-1751 FEB 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA 2 41181T • <0A .25 J OR Verizon Case : 10264355000 STARSxp BTN: MSD: JAN 3 . 1. 21:1136 1 Page Number: 55 Bill Date: 01/01/2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN C 1 41181T <0A 1231SAN C 1 43181T <0A .14 J OR .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA 1GSSP41182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR Verizon Case 1: 10264355000 STARSxp BTN: MSD: 11/11/1989 DEC 01 2005 Page Number: 61 Bill Date: 12/01/2005 EFTA00129891
.4 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA- 1 43181T <OA .08 J OR 1105SAN CA 1 431$1T <OA J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA 1GSSP41182 000 .10 G ZR : 10264355000 NOV 01 2005 SANTA MONICA CA 90405-4729 STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCAMMIIII 1 41181 <OA .11 J OR Verizon Case #: 10264355000 BTN: MSD: 11 IMP SANTA MONICA CA 90405-4729 Verizon Case : 10264355000 BTN: MSD: SEP 01 2005 STARSxp STARSxp Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CAS 1 41181T <OA .14 J OR Verizon Case : 10264355000 STARSxp BTN: MSD: 11 11 1989 Page Number: 85 Bill Date: 08/01/2005 EFTA00129892
AUG 01 2005 405-4729 ' I. 64355000 STARSxp Page Number: 91 • Bill Date: 07/01/2005 310 450-1751 JUL 01 2005 A -4729 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 JUN 01 2005 SAN A MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA 1 42181 <OA .09 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 ANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0401LOSACA 0405LOSACA 0408LOSACA 0412CMPTCA 0412LOSACA 0418CMPTCA 0418LOSACA FROM REF 7 41181 <OA .34 G1OR 10 42181 <OA .32 GXOR 10 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <OA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR Veriz • 264355000 STARSxp BTN: MSD: Page Number: 111 Bill Date: 04/01/2005 EFTA00129893
4 .4 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA 1 42181 <OA .07 GIOR 0313CMPTCA 16 43181 <OA .28 G10R 0315CMPTCA 1 42181 <OA .07 GIOR 0319LOSACA 1 43181 <OA .04 GIOR 0320LOSACA 1 43181 <OA .04 G1OR 0325LOSACA 11 41181 <OA .50 GIOR 0326LOSACA 2 43181 <OA .06 G1OR 0326LOSACA 6 43181 <OA .12 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 115 MSD: 11/11/1989 Bill Date: 03/01/2005 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSAC 1 41181 <OA .10 G1OR 0214CMPTC 6 41181 <OA .30 G1OR 0214LOSAC 12 42181 <OA .38 G10R 0219GARDC 5 43181 <OA .10 G10R 0219LOSACP 7 43181 <OA .14 GlOR 0221LOSACP 2 43181 <OA .06 G1OR 0226GARDCP 2 43181 <OA .06 G1OR 0228GARDC 7 41181 <OA .34 G1OR 0228LOSACP 2 42181 <0A .10 G1OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2005 IIIIIIIII..0405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA 10 43181 • <OA .18 GXOR 0103LOSACA 5 41181 <OA .26 G1OR 0107LOSACA 6 41181 <OA .30 G1OR 0107LOSACA 1 42181 <OA .07 G1OR 0107LOSACA 1 42181 <OA .07 G1OR 0108LOSACA 1 43181 <OA .04 G1OR 0111GARDCA 2 42181 <OA .10 G10R EFTA00129894
0112LOSACA 4 41181 <OA .22 G10R 0114GARDCA 3 41181 <OA .18 G1OR 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 42181' <OA .07 G1OR 0115GARDCA 1 43181 <OA .04 G1OR 0115LOSACA 1 43181 <OA .04 G1OR 0116CMPTCA 1 43181 <OA .04 G1OR 0119GARDCA 9 41181 <OA .42 G1OR 0122GARDCA 2 43181 <OA .06 G1OR 0124LOSACA 12 42181 <OA .38 G1OR 0126GARDCA 1 41181 <OA .10 G1OR 0126GARDCA 2 41181 <OA .14 G1OR 0127LOSACA 1 41181 <OA .10 G1OR Verizon Case 8: 10264355000 STARSxp BTN: Page Number: 124 MSD: Bill Date: 01/01/2005 SANTA MONICA CA 90405-4729 DATECALLTORRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSAC 8 41181 <OA .38 G1OR 1203LOSAC 1 43181 <OA .04 G1OR 1204REDOC 4 43181 <OA .09 G1OR 1204GARDC 2 43181T <OA .06 G1OR 1205GARDC 2 43181T <OA .06 G1OR 1209LOSAC 11 41181 <OA .50 G1OR 1212LOSAC 1 43181 <OA .04 G1OR 1213LOSAC 2 42181 <OA .10 G1OR 1213LOSACP 2 42181 <OA .10 G1OR 1214GARDC 1 41181 <OA .10 G1OR 1214LOSA 17 42181 <OA .52 G1OR 1216GARDC 1 41181 <OA .10 G1OR 1218LOSAC 1 43181 <OA .04 G1OR 1218LOSAC 8 43181 <OA .15 G1OR 1219LOSAC 1 43181 <OA .04 G1OR 1222LOSAC 5 41181 <OA .26 G1OR EFTA00129895
verizon Case #: 10264355000 STARSxp BTN: Page Number: 129 MSD: Bill Date: 12/01/2004 DEC SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSACA 17 41181 <CA .74 G10R 1121LOSACA 9 43181 <OA .17 G1OR 1122GARDCA 1 41181 <OA ..10 G1OR 1123LOSACA 2 42181 <OA .10 G1OR 1124GARDCA 1 41181 <CA .10 G1OR 1130LOSACA 1 42181 <OA .07 G10R Verizon Case : 10264355000 BTN: MSD: 11 11 1989 NOV 01 2004 SANTA MONICA CA 90405-4729 STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINRA TELNO MIN PL CPTSLN FROM REF 1007LOSACA 1 41181 <OA ' .10 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009LOSACA 1 43181 <OA .04 G1OR 1014LOSACA 1 42181 <OA .07 G1OR 1015LOSACA 6 42181 <OA .21 G10R 1024LOSA 1 43181 <OA .04 G1OR 1025GAR 1 42181 <OA .07 G10R 1026LOSA 7 42181 <OA .24 G1OR 1027GARDCA 2 41181 <OA .14 G1OR 1027GARDCA 1 41181 <OA .10 G1OR EFTA00129896
Verizon Case : 10264355000 BTN: MSD: 11/11/1989 OCT 01 2004 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA 1 41181 <OA .10 G1OR 0903GARDCA 2 41181 <OA .14 G1OR 0903LOSACA 17 42181 <OA .52 G1OR 0923LOSACA 2 41181 <OA .14 G1OR 0928GARDCA 2 41181 <OA .14 G10R 1001LOSACA 11 41181 <OA .50 G1OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 141 MSD: 11 1989 Bill Date: 09/01/2004 STARSxp Page Number: 137 Bill Date: 10/01/2004 SEP 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TE IN PL CPTSLN FROM REF 0803GARDCA 2 41181 <OA .14 G1OR 0603LOSACA. 1 42181 <OA .07 G1OR 0803LOSACA 1 42181 <OA .07 G1OR 0805GARDCA 1 42181 <OA .07 G1OR 0805LOSACA 8 42181 <OA .27 G1OR 0815GARCCA 1 43181 <OA .04 G1OR 0825GARDCA 2 41181 <OA .14 G1OR 0826GARDCA 2 41181 <OA .14 G1OR 0830GARDCA 3 41181T <OA .18 G1OR Verizon Case f: 10264355000 MSD: SD: IMP STARSxp Page Number: 145 Bill Date: 09/01/2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129897
Verizon Case t: 10264355000 BTN: MSD: 11/11/1989 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES . ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA 2 42181 <OA .10 G1OR 0702GARDCA 1 41181 <OA .10 G1OR 0705N0 HCA 4 41181 <OA .22 G1OR 0706GARDCA 3 41181 <OA .18 G1OR 0707GARDCA 1 41181 <OA .10 G1OR 0712GARDCA 1 42181 <OA .07 GXOR 0720LOSACA 1 41181 <dA .10 G1OR 0723GARDCA 1 42181T <OA .07 G1OR 0730LOSACA 1 41181 <OA .10 G1OR 0730LOSACA 1 41181 <OA .10 G1OR 0731GARDCA 1 43181 <OA .04 G10R Verizon Case : 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 STARSip Page Number: 146 Bill Date: 08/01/2004 JUL 01 2004 0405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL 0603REDOC 0610GARDC 0614GARDC 0616GARDC 0619LOSA 0621LOSAC 0625GARDC 0628GARDCP 0628GAR 0629GARDC 0629GARD 0701GARDCP 2 1 2 2 9 1 2 1 2 2 1 2 Verizon Case t: 10264355000 BTN: MSD: 11/11/1989 CPTSLN FROM 41181 41181 41181 41181 43181 42181 41181 41181 41181 41181T 41181T 41181 STARSxp REF <OA .14 G10 <OA .10 G10 <OA .14 G10 <OA .14 G10 <OA .17 G10 <OA .07 G10 <OA .14 G1O <OA .10 G10 <OA .14 G1O <OA .14 G10 <OA .10 G10 <OA .14 G10 Page Number: 154 Bill Date: 06/01/2004 EFTA00129898
••• JUN 01 2004 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 <OA .78 G10 0508GARDCA 2 43181T <OA .06 G1O 0510GARDCA 1 41181T <OA .10 GIO 0510GARDCA 1 41181T <OA .10 G1O 0514LOSACA 10 41181 <OA .46 G1O 0515REDOCA 1 43181 <OA .04 G1O 0516REDOCA 1 43181 <OA .04 G1O 0516LOSACA 1 43181 <OA .04 G1O 0518GARDCA 2 41181 <OA .14 GIO 0520GARDCA 1 41181T <OA .10 G1O 0521LOSACA 15 41181 <OA .66 G1O 0524GARDCA 3 41181 <OA .18 GIO 0528LOSACA 1 41181 <OA .10 G1O • Verizon Case 1: 10264355000 BTN: MSD: ML./. 19E MAY 01 2004 Illi . N MONICACA CA 90405-4729 STARSxp Page Number: 158 Bill Date: 05/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSAC 1 43181 <OA .04 G1O 0405LOSA 3 41181 <OA .18 010 0407GARDC 1 41181 <OA .10 GIO 0408GARDC 2 42181 <OA .10 G1O 0408GARDC 1 42181 <OA .07 010 0409GARDC 1 41181 <OA .10 G1O 0409GARDC 1 41181 <OA .10 G1O 0409LOSA 2 41181 <OA .14 GIO 0413LOSAC 1 41181 <OA .10 GIG 0414LOSAC 7 41181 <OA .34 G1O 0420GARDC 2 42181 <OA .10 G1O 0421LOSAC 3 41181 <OA .18 G1O 0422GARDC 1 41181 <OA .10 G1O 0422GARDC 2 42181 <OA .10 G1O 0423GARDC 2 41181 <OA .14 G1O Verizon Case f: 10264355000 STARSxp BTN: Page Number: 162 MSD: Bill Date: 04/01/2004 APR 01 2004 EFTA00129899
CA -4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA 1 41181 <0A .10 G1O 0312GARDCA 1 42181T <0A .07 G1O 0323LOSACA 19 41181 <0A .82 G1O 0330GARDCA 1 41181 <0A .10 G1O 0401GARDCA 2 41181 <0A .14 G1O Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11/11/1989 Bill Date: 03/01/2004 MAR O1 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA 1 41181 <0A .10 G1O 0226GARDCA 1 41181 <0A .10 G1O 0228GARDCA 2 43181 <0A .06 G1O Veriz • 64355000 BTN: MSD: FEB 01 2004 STARSxp Page Number: 170 Bill Date: 02/01/2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLT0HRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <0A .10 G1O EFTA00129900
0128LOSACA 6 41181 0130GARDC 1 41181 Verizon Case 10264355000 BTN: MSD: 11/11/1989 STARSxp <OA .30 G1O <OA .10 G1O Page Number, 174 Bill Date: 01/01/2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GAR 1 41181 <OA .10 G10 1209GARDCA 2 41181 <OA .14 G10 itin•IIMIIMINISC.Iilf a MI Il•WISLIOL Case 4: 10264355000 Phone 4: 3104579894 1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB Veri • 64355000 STARSxp BTN: Page Number: 0 MSD: 09 12/2006 Bill Date: 12/10/2006 =.01r1.1 DEC 10 2006 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA 1VUR842141T <OA AO M OR 1115CMPTCA 4VUR842141T .<0A .00 M OR 1116CMPTCA 1VUR841141T <OA .00 M OR 1116CMPTCA 1VUR842141T <OA .00 M OR 1119CMPTCA 2VUR843141T <OA .00 M OR 1120THOUCA 1VUR841181 <OA .00 M OR 1203CMPTCA 5VUR843141T <OA .00 M OR 1208CMPTCA 1VUR842141T <OA .00 M OR 1210CMPTCA 11VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113BEVEC 22M0641141T <OA .00 E1OR 22140642141T <OA .00 E1OR 3ZM0642141T <OA .00 E1OR 11140642181 <OA .00 E1OR 2ZMO641141T <OA .00 E1OR 3ZMO642141T <OA .00 E1OR 12M0642141T <OA .00 E1OR 2ZMO641141T <OA .00 E1OR 5ZMO643141T <OA .00 ElOR 1115BEVEC 1115BEVEC 1115CULVC 1116BEVEC 1116BEVEC 1116BEVECA 1120BEVEC 1206BEVEC EFTA00129901
1207CULVC 12M0642181 <OA .00 ElOR 1207SAN C' 1ZMO642181 <OA .00 E1OR 1207SAN C' M40642181 <OA .00 ElOR 1208CULVC 12M0642181 <OA .00 ElOR 1210CULVC 12140643181 <OA .00 E1OR 1210CULVC 92140643181 <OA .00 E1OR 1210EL SC 12M0643181 <OA .00 E1OR 1210SAN C 12140643181 <OA .00 ElOR Verizon Case 10264355000 STARSxp BTN: MSD: NOV 10 2006 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 11/CA843181T 6VOR841181T 1VUR842181T 1VUR842141T 1VUR841141T 3VUR841181 9VUR842141T 6VUR841141T 2VUR841141T 3VUR841141T 1VUR841141T • 1021BRBNC 1023BRBNC 1023BRBNC 1023CMPTC 1024CMPT 1024BRBN 1026CMPT 1030CMPT 1030CMPTC 1031CMPTC 1107CMPTC -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1011BEVECA 1013BEVECA 1014BEVE 1015BEVECA 1019BEVEC 1019BEVE 1020BEVEC 1020BEVEC 1023BEVEC 1024BEVEC 1024BEVEC Page Number: 6 Bill Date: 11/10/2006 REF <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR REF 2ZMO642141T <OA .00 ElOR 1Z/40642141T <OA .00 E1OR 42140643141T <OA .00 ElOR 12140643181 <OA .00 ElOR 22M0642141T <OA .00 ElOR 12+10642141T <OA .00 E1OR 42M0642141T <OA .00 E1OR 31M0642141T <OA .00 E1OR 12440642141T <OA .00 E1OR 22140642141T <OA .00 ElOR 22140642141T <OA '.00 E1OR EFTA00129902
1025BEVE 12140641141T 1026SAN C 121.10642181 1026SAN C 12140642181 1029CULVC 12M0643181 1029BEVEC 32140643141T 1029VAN C 12M0643181 1030VAN C 12M0641181T 1030BEVEC 12M0641181 103IVAN C 22M0642181T 1103VAN C 22140641181T 1104COLVC 12140643181 1104SAN C 12140643181 1104SAN C 22140643181 1106CULVC 12140641181 1107VAN C 12140641181T 1107VAN C 122140642181T 1108BEVEC' 12140642141T 1109BEVECT 1321.10642141T ' Verizon Case 4: 10264355000 • STARSxp BTN: MSD: 1.12/2K56 111.1. IMInomm MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA 1VUR842141T <OA .00 M OR 1003CMPTCA 1VUR842141T <OA .00 M OR 1008CMPTCA 3VUR843141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CULVCA 162140642181 <OA .00 E1OR 0913BEVECA 12140642141T <OA .00 E10R 0913VAN CA 22140642181T <OA .00 E10R 0913VAN CA 12140642181 <OA .00 ElOR 0917BEVECA 12M064314IT <OA .00 E1OR 0917BEVECA 12M0643141T <OA .00 E1OR 0917BEVECA 12140643141T <OA .00 E1OR 0917BEVECA 52M0643141T <OA .00 E1OR 0917BEVECA 5zM0643141T <OA .00 E1OR 0919VAN CA 12M0642181T <OA .00 ElOR 0919BEVECA 12240642181 <OA .00 ElOR 0919VAN CA 12140642181 <OA .00 ElOR 0920BEVECA 12140642141T <OA .00 E10R 0921BEVECA 12140642141T <OA .00.E1OR 0924BEvECA 2zM0643141T <OA .00 E1OR 0925BEvEcA 22240641141T <OA .00 ElOR 0927BEVECA 12140642141T <OA .00 E1OR 0929CULVCA 12140642181 <OA .00 £lOR 1002BEVECA 32140642141T <OA .00 E1OR <OA .00 E1OR <OA .00 E1OR <OA 4.00 E1OR <OA '.00 E1OR <OA .00 E1OR <OA .00 E1OR <OA .00 E1OR <OA .00 ElOR <OA .00 ElOR <OA .00 E1OR <OA .00 E1OR <OA .00 E1OR <OA .00 E1OR <OA .00 E1OR <DA .00 E1OR <OA .00 E1OR <OA .00 E1OR <OA .00 ElOR Page Number: 13 Bill Date: 10/10/2006 EFTA00129903
1003BEVECA16013106665971 42140641141T <OA .00 E1OR 1004BEVECA18543106665971 121406421412 <OA .00 E1OR 1007BEVECA23453106665971 22140643141T <OA .00 E1OR =Mae= === Miefflifli= Case 4: 10264355000 Phone #: 1285828818411171040904JUL 04 1111,1,11711201343410 00001CAB Verizon Case #: 10264355000 STARSxp MSD: BTN: Irma Page Number: 0 Bill Date: 07/04/2005 2 10E A MM T IIM NNINGWAY LOS ALAMITOS CA 90720-4048 Verizon Case 4: 10264355000 BTN: MSD:IMPIP JU STARSxp Page Number: 5 Bill Date: 06/04/2005 LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA 1 51161 <OA .45 GZOR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATFrzTLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA 1ZUM6421t1 <OA .00 G1OR 0514LONGCA 1ZUM643141T <OA .00 G1OR 0514LONGCA 9ZUM643141T k0A .00 G1OR 0515LONGCA 1ZUM6431.81 <OA .00 G1OR 0515LONGCA 22%1643181 <OA .00 G1OR 0515FULLCA 1ZUM643181 <OA .00 G1OR DIRECT DIALS CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR 3VUL143181 <OA .00 G ZR 0513ARTECA 0513ARTECA 0513ARTECA 0515NORWCA Verizon Case 4: 10264355000 BTN: MSD: MAY STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00129904
N BH CA 92647-5734 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 17 MSD: 09/04/2004 Bill Date: 04/01/2005 APR 01 2005 illigMI PST APT B HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: MSD: 09/04/2004 MAR 01 2005 16883 NICHOLS ST APT B HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO 02230RANCA MIN PL CPTSLN Page Number: 23 Bill Date: 03/01/2005 FROM REF 2ZUM643181 <OA .00 GlOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF .0201CLAROKI 3VUL1531J2 VGO .00 F L ABOVE CALL COMP CONNECT REQUESTR 0221YORBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129905
Verizon Case 6: 10264355000 BTN: MSD: 09/04/2004 FEB 01 2005 TON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CAO 1 41161 <OA .35 0107DIR CA2 1 41161 <OA .35 0110DIR CAO 1 41161 <OA .35 0110DIR CA1 1 41161 <OA .35 0127DIR CAO 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 -00ZUH- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUEN 2ZUM643181 <OA .00 G10R 0102BUEN liUM643181 <OA .00 G10R 0126IRVI 1ZUM641181 <OA .00 G1OR 0126LONGC 5ZUM641141 <OA .00 G10R 0127LONGC 1ZUM643141 <OA .00 G10R 0127LONG 1ZUM643141 <OA .00 G10R 0127LONG 110M642141 <OA .00 G1OR 0127LONGC 2ZUM642141 <OA .00 GlOR 0127LON 1ZUM642141 <OA .00 GlOR 0127LONG 1ZUM642141 <OA .00 GlOR 0127LONG 1ZUM642141 <OA .00 G10R 0127IRVIC 2ZUM642181 <OA .00 G10R 0129LONGC 1ZUM643141 <OA .00 G10R 0129LONG 1ZUM643141 <OA .00 GlOR 0129LONG 1ZUM643141 <OA .00 G10R 0129LONGC 1ZUM643141 <OA .00 G10R 01290RAN 1ZUM643181T <OA .00 G1OR 01290RANC 1ZUM643181T <OA .00 G1OR 01290RAN 3ZUM643181T <OA .00 G1OR 0130LON 1ZUM643141 <OA .00 G10R 0131L0 1ZUM643141 <OA .00 G10R 0131LONG 1ZUM643141 <OA .00 G1OR 0131LONG 6ZUM641141 <OA .00 GlOR 0131LONG 1ZUM642141 <OA .00 G1OR 0131LON 1ZUM642141 <OA .00 G10R 0201LON 2ZUM643141 <OA .00 GlOR VERI ION FREEDOM STARSxp Page Number: 32 Bill Date: 02/01/2005 EFTA00129906
DIRECT DIALED CALLS DATECALLTORRMINPA TELNO 0110DEVO TOTAL DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO 0102NATICA 0102NATICA 0102NATICA 0104NORWCA 0104PICOCA 0129NORWCA 0129NORWCA ABOVE CALL COMPLETED VI 0129NORWCA 0129NATICA 0129NATICA 0130SAN CA 0130NORWCA 0131NATICA 0131NATICA 0131NORWCA 0131NORWCA 0131NORWCA 0131NORWCA 0201NATICA 0201DOWNCA MIN PL CPTSLN 1VUL1491L2 MIN PL CPTSLN 1VUL143182 1VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 1VUL153181T FROM FROM A CONNECT REQUESTR 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2VUL143181 2VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 2VOL143181 1VUL143182 1VUL143181T REF 000 REF 1.06 F L 1.06 000 .00 ZR 000 .00 ZR 000 .00 ZR <OA .00 ZR <OA .00 ZR <OA .00 ZR <OA .00 ZR <OA .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR. 000 .00 G ZR <OA .00 G ZR EFTA00129907
Verizon Case 4: 10264355000 STN: MSD: 09/04/2004 JAN 01 2005 STARSxp Page Number: 43 Bill Date: 01/01/2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <OA .35 1222DIR CA 1 41161 <OA .35 1229DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA 2 41161 <OA .95 TOTAL • 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 0 32161 400 1.00 J OR 1231INTE 0 32161 400 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T <OA .00 G1OR 1227LON 20ZUM642141 <OA .00 G1OR 1227IRVI 22ZUM642181T <OA .00 G1OR 1228IRVICA 16ZUM643181T <OA .00 G1OR 1228LONGCA 4ZUM643141 <OA .00 G1OR 1228LONGCA 48ZUM643141 <OA .00 G1OR 1228LONGCA 1ZUM643141 <OA .00 G1OR 1228LONGCA 42ZUM643141 <OA .00 G10R 1228LONGCA 21ZUM641141 <OA .00 G10R 1228LONGCA 6ZUM641141 <OA .00 GIOR 12300RANCA 1ZUM642181T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224NORWCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR EFTA00129908
1228NORW 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORW 1W/1.143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1229NORWC 1VUL143181 <OA .00 G ZR 1229NORWC 2VUL143181 <OA .00 G ZR 1229NORW 2VUL143181 <OA .00 G ZR 1229NORW 1VUL143181 <OA .00 G ZR 1229NORW 1VUL143181 <OA .00 G ZR 1230SAN C 1VUL143182 000 .00 G ZR 1231SAN 2VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231NATI 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN C 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 1231SAN 1VUL143182 000 .00 G ZR 0101NORWC 2VUL143181 <OA .00 G ZR 0101NATIC 43VUL143182 000 .00 G ZR EFTA00129909
Verizon Case #: 10264355000 BTN: MSD: 09/04/2004 HUNTINGTON BH CA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO 1120LAKECA 1123LAKECA 1126VINCAL 1126VINCAL 1126VINCAL 1126VINCAL DEC 01 2004 92647-5734 STARSxp Page Number: 55 Bill Date: 12/01/2004 IN PL CPTSLN FROM REF 1VUL143181 <OA 1VUL143181 <OA 2VUL1431J2 000 2VUL1431J2 000 1VUL1431J2 000 3VUL1431J2 000 Verizon Case 4: 10264355000 BTN: MSD: 09/04/2004 NOV 01 2004 47-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL 1002DIR CA 1 1003DIR CA 1 1004DIR CA 1 1010DIR CA 1 1011DIR CA 1 1011DIR CA 1 1011DIR CA 3. 102401R CA 1 STARSxp CPTSLN FROM 41161 41161 41161 41161 41161 41161 41161 41161 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1003LONGa 6 53141T 1004SUN 3 51181 +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1002LONGCA 1002LONGCA 1002LONGCA 1003LONGCA 1003LONGCA 1003LONGCA 1004LONGCA 1011LONGCA 1ZUM643141T 1ZUM643141T 1ZUM643141T 6ZUM653141T 1ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T .00 G ZR .00 G ZR .00 F L .00 F L .00 F L .00 F L • Page Number: 64 Bill Date: 11/01/2004 REF <OA <OA <OA <OA <OA <OA <OA <OA REF <OA <OA REF <OA <OA <OA <OA <OA <OA <OA <OA .35 .35 .35 .35 .35 .35 .35 .35 .45 G1OR .45 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR EFTA00129910
1011L0NGCA 1011L0NGCA 1011L0NGCA 1011LONGCA 1011LONGCA 1011LONGCA 1011LONGCA 1014 LONGCA 1014 LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023L0NGCA 1023LONGCA 1023LONGCA 1024L0NGCA 1024L0NGCA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRm/NpA TELNO 1002L0SACA 1002Y0RBCA 1002LAKECA 1002SUN CA 1002SON CA 1003SUN CA 1003SUN CA 1003LAKECA 1003YORBCA 1003VINCAL 1003VINCAL 1003SUN CA 1003ELSI 1003RANC 1003RANCC 1003GARD 1003SUN 1003M0NT 1003LOSAC 1004COMP 1004ELSIC 1004SUN C ABOVE CAL 1004NORWC 1004SUN C 1004 GARD 10040NTAC 1006SUN C 1006SILvC 1006SILvC 1006SILVC 1006S/LvC 1006PICOC 1007N0RWC 1007N0RWC 1007N0RWC 2ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 54ZUM642141 1ZUM642141T 4ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3Zum643141T 1ZUM643141T 1ZUM643141T 2ZUM643141T 2ZUM643141T MIN PL CPTSLN FROM <OA .00 G10R <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 GlOR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 GlOR <OA .00 G10R <OA .00 G1OR REF 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 3vUL143185 000 1VUL143185 000 2vuL143185 000 1VUL1431J2 000 3vuL1431J2 000 W01,143185 000 1VUL143185 000 2vUL143185 000 31vuL143185 000 1VUL143185 000 7VUL143185 000 39VUL143185 000 4VUL143185 000 1VUL143185 000 10vuL143185 000 3VUL153181 <OA CONNECT REQUESTR 1VUL143185 000 8VUL143185 000 1VUL143185 000 1VUL143185 000 4VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 6VUL143185 000 1VUL143185 000 1VUL143185 000 .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 F L .00 F L .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR EFTA00129911
1007ELSICA 11VUL143185 000 .00 G ZR 1007SUN CA SVUL1431B5 000 .00 G ZR 1007RANCCA 1VUL143185 000 .00 G ZR 1007PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 2VUL143185 000 .00 G ZR 1008PICOCA 1VUL143185 000 .00 G ZR 1008LOSACA 1VUL143185 000 .00 G ZR 1008PICOCA 28VUL143185 000 .00 G ZR 1008LOSACA 2VUL143185 000 .00 G ZR 1009LOSACA NO1.143181 <OA .00 G ZR 1009PICOCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VOL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1009GARDCA 1VUL143181 <OA .00 G ZR 1010PICOCA 3VUL143181 <OA .00 G ZR 1011NORWCA 2VUL143181T <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011NORWCA 1VUL143181 <OA .00 G ZR 1011PICOCA 1VUL143181 <OA .00 G ZR 1011LOSACA 6VUL143181 <OA .00 G ZR 1011PICOCA 2VUL143181 <OA .00 G ZR 1011GARDCA 2VUL143181 <OA .00 G ZR 1011LOSACA 2VUL143181 <OA .00 G ZR 1011GARDCA 5VUL143181 <OA .00 G ZR 1011SUN CA 4VUL143181 <OA .00 G ZR 1012PICOCA 3IVUL143181 <OA .00 G ZR 1014LOSACA 1VUL143181T <OA .00 G ZR 1018SUN CA 5VOL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023RIVECA 1VUL143181 <OA '.00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 1VUL143181 <OA .00 G ZR 1023SUN CA 4VUL143181 <OA .00 G ZR 1023LAKECA 9VUL143181 <OA .00 G ZR 1023LAKECA 3VUL143181 <OA .00 G ZR -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TE 0924HUNTCA 0924HUNTCA 0924HUNTCA 0925HUNTCA 0925HUNTCA IN PL CPTSLN FROM REF 3 31482 CORONACA 002 1.95 GSZR 14 31482 CORONACA 002 3.60 GSZR 12 31482 CORONACA 002 3.30 GSZR 15 33482 CORONACA 002 3.75 GSZR 1 33482 CORONACA 002 1.65 GSZR EFTA00129912
Verizon Case I: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04 2004 Bill Date: 10/01/2004 OCT 01 2004 7-5734 DETAIL OF CALLS FROM SUMMARY Unit AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 09040IR CA 1 41161 <OA .35 09070IR CA 1 41161 <OA .35 09070IR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 090901R CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0911DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 09120IR CA 1 41161 <OA .35 09130IR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 09140IR CA 1 41161 <OA .35 0915D1R CA 1 41161 <OA .35 091601R CA 1 41161 <OA .35 09160IR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 09170IR CA 1 41161 <OA ..35 09170IR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924D1R CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129913
0909DIR CA10027144110000 1 41161 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0928INTE 0 31181 0907N0 HCA 1 51181 0907 3 51161 0913LoSAC 1 52181 0914HUNT 2 51181 09210RANC 7 52181 0928ALAM 1 51161 TOTAL DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0907N0 Ha 1 51181 ABOVE CALL COMPLETED VIA CONNECT REQUESTA 0913LOSAa 1 52181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0928INTEcA 1 31181 TOTAL 1 TOTAL LOCAL TOLL CHARGES CONVENIENT PAY-PER-USE CALLING SERVICES FOR DATECALLTOHRMINPA TELN 4 SL FROM 0906cALLRE1006 1TBCR 1 -00zuM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0907LONGCA 0907 0907LAKECA 0907LAKECA 0908LAKECA 0909LAKECA 0909LONGcA 0909LONGCA 0909LON 0909LAK 0909LAKE 0909LAKE 0909LoNG 0909LON 0909 0909LAKE 0909LONG 0910LAKE 0910LONG 0910LONG 0910LONG 0911LAKEC 0911LAKE 0911LAKE 0911LAKE 0911LAKE 15 SERVICES 1ZUM641141T 1ZUM641181 1ZUM641181 lzUM642181 lzUM642181 1ZUM641181 1ZUM641141T 1ZUM641141 1ZUM641141T 2ZUM641181 1ZUM641181 1ZUM641181 1ZUM641141T 1ZUM641141T 2ZUM642181 izUM642181 1ZUM642141T 7zuM641181 1ZUM641141T 2ZUM642141T 2ZUM642141T 1ZUM643181 2ZUM643181 1ZUM643181 2ZUM643181 1ZUM643181 <OA .95 REF %00 1.00 J OR <OA .45 GioR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR <OA .45 G1OR REF <OA <OA .14 J OR .11 J OR .25 REF %00 1.10 J OR 1.10 20.50 REF <OA REF <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA .75 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 GIOR .00 G1OR .00 G1OR .00 G1OR .00 G1OR .00 G1OR EFTA00129914
0911LONGCA 0911LONGCA 0912LONGCA 0912LONGCA 0912LONGCA 0912LONGCA 09120RAN 0912LONG 0912LONG 0912LONG 0913LONGC 0913LONGC 0913LAKE 0914LAKEC 0914LAKEC 0915LAKE 0916LONGC 09161/ONG 0921ORANC 0921LAKEc 0921LAKEC 0922LAKEC 0923LONG 0926LONGC 0926LONG 0927LONG 0928LONG 0929LONGC 0929LONGC 0930LONGC 1001LONG 1001LONGC 1001LONGC 1001LONG VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO 09040NTACA 0904 PERRCA 0904ELSICA 0904LOSACA 0904LOSACA 0904 LOSACA 0904 LOSACA 0904PICOCA 0904 PICOCA 0904LA PCA 0904LOSACA 0904LAKECA 0904NORwCA 0904LAKECA 0904NORWCA 0905NORWCA 0905mONTCA 0905LOSACA 0906pICOCA 2ZUM643141T 1ZUM643141T 1ZUM643141T 12UM643141T 1ZUM643141T 3zuM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 820M643141 4ZUM642141T 2ZUm642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1ZUM641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 120M642181 2ZUM642141T 4zuM643141T lzum643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7zuM642141T izuM642141T lzuM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T MIN PL CPTSLN FROM <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA '.00 GlOR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R REF 14VUL143185 003 1VUL143185 003 2VUL143185 003 ivuL143185 003 1VUL143185 003 1VUL143185 003 18vUL143185 003 1VUL143185 003 6VUL143185 003 45VUL143185 003 13VUL143185 003 1VUL143185 003 4vUL143185 003 1VUL143185 003 3vUL143185 003 4VUL143185 003 11=143185 003 3VUL143185 003 1VUL143185 003 .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR EFTA00129915
$` • 0906LAXECA 0906MONTCA 0906LOSACA 0906L0SACA 0906N0RWCA 0907GARDCA 0907NO HCA 0907ELSICA 0907N0 HCA 0907LOSACA 0907N0 HCA 0907NO HCA 0907GARDCA 0907ELSICA 0907ELSIC 0907ELSIC 0907ELSI 0907ELSIC 0907CHINC 0907LAKE 0907LAKE 0907LOSA 0907CHIN 0907LAKE 0907NORW 0907LAKE 0908NORW 0908ELSI 0908TEME 0908NORW 0908N0RW 0909N0RWC 0909LAK 0909GAR 0909ELSI ' 0909G 0909GARD 0909GAR 0909GAR 0909GARD 0909GARD 0909GARD 0909GARD 0909GARDC 0909GARD 0909GARDC 0909N0RWC 0909LAKEC 0910N0RWC 0910N0RW 0910ELSIC 0910ELSIC 0910ELSI 0910ELSI 0910ELSIC 0910ELSIC 0910ELSIC 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 5VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VOL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VOL143185 003 .00 G ZR 21VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 10VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 ' .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR lvUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR .1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 20VOL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR EFTA00129916
1 0910ELSICA 5VUL143185 000 .00 G ZR 0910LAKECA 1VUL143185 000 .00 G ZR 0910SUN CA 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRCA 1VUL143185 000 .00 G ZR 0910LOSACA 4VUL143185 000 .00 G ZR 0911LOSACA 3VUL143185 000 .00 G ZR 0911ELSICA 2'0111443185 000 .00 G ZR 0911ELSICA 1VUL143185 000 .00 G ZR 0911ELSICA 1VUL143185 000 .00 G ZR 0911ELSICA 10VUL143185 000 .00 G ZR 0911SUN CA 3VUL143185 000 .00 G ZR 0911SUN CA 2VUL143185 000 '.00 G ZR 0911PICOCA 19VUL143185 000 .00 G ZR 0911PERRCA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912SUN CA 16VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 1VOL143185 000 .00 G ZR 0912ELSICA 2VUL143185 000 .00 G ZR 0912ELSICA 2VOL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOCA 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR 0913ELSICA 6VOL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913NEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR. 0914LAKECA 1VUL143185 000 .00 G ZR 09140NTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELSICA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 0917MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VUL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129917
0918PIC0CA 2VUL143185 000 .00 G ZR 0918LA PCA 11VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 1VUL143185 000 .00 G ZR 0919LAKECA 7VOL143185 000 .00 G ZR 0920NORWCA 1VUL143185 000 .00 G ZR 0920LOSACA 5VUL143185 000 .00 G ZR 0920L0SACA 1VUL143185 000 .00 G ZR 0921ELSICA 3VUL143185 000 .00 G ZR 0921ELSICA 2VUL143185 000 .00 G ZR 0921N0RWCA 1VUL143185 000 .00 G ZR 0921SUN CA 1VUL143185 000 .00 G ZR 0922LAKECA 1VUL143185 000 .00 G ZR 092280ULCA 11VUL143182 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922GARDCA 1VUL143185 000 .00 G ZR 0922ELS ICA 12VUL143185 000 .00 G ZR 0922SUN CA 12VUL143185 000 .00 G ZR 0922LAKECA 1VUL143185 000 .00 G ZR 0922LAKEC 1VOL143185 000 .00 G ZR 0923GARDCA 3VUL143185 000 .00 G ZR 0923LOSACA 1VUL143185 000 .00 G ZR 0923LOSACA 3VUL143185 000 .00 G ZR 0923NORWCA 5V131.143185 000 .00 G ZR 0924NORWCA 8VUL143185 000 .00 G ZR 0924 NORWCA 1VUL143185 000 .00 G ZR 0924NORWC 1VUL143185 000 .00 G ZR 0924GARDC 1VUL143185 000 .00 G ZR 0925LOSAC 2VUL143185 000 .00 G ZR 0925N0RWC 44VUL143185 000 .00 G ZR 0925N0RWC 8V0L143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0926GARDC 1VUL143185 000 .00 G ZR 0926GARDC. 1VUL143185 000 .00 G ZR 0926L0SAC 1VUL143185 000 .00 G ZR 0926LAKEC 1VUL143185 000 .00 G ZR 0927ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1V01.143185 000 .00 G ZR 0928GARDC 5VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928GARDC 3VUL143185 000 .00 G ZR 0928SUN C 3VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928ELSIC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928GARDC 1VUL143185 000 .00 G ZR 0928SUN C 1VUL143185 000 .00 G ZR 0928ELSICA 1VUL143185 000 .00 G ZR 0928ELSICA 1VUL143185 000 .00 G ZR 0928ELSIC 7VUL143185 000 .00 G ZR 0928LAKEC 1VUL143185 000 .00 G ZR 0928ELSIC 3VUL143185 000 .00 G ZR 0928RIVEC 4V0L143185 000 .00 G ZR 0928LAKE 1VUL143185 000 .00 G ZR EFTA00129918
• 0928SUN 1VUL143185 000 .00 G ZR 0929LAKE 1VUL143185 000 .00 G ZR 0929LAKE 1VUL143185 000 .00 G ZR 0929ELSI 1VUL143185 000 .00 G ZR 0929ELSI l0VUL143185 000 .00 G ZR 0929GARD 1VUL143185 000 .00 G ZR 0929GARD 1VUL143185 000 .00 G ZR 0929VIN 6VUL1431J2 000 .00 F L 0929SUN 4VUL143185 000 .00 G ZR 0929ELSI 1VUL143185 000 .00 G ZR 0929ELSI 13VUL143185 000 .00 G ZR 0929SUN 3VUL143185 000 .00 G ZR . 0929SUN 1VUL143185 000 .00 G ZR 0929TEME 9VUL143185 000 .00 G ZR 0929SUN 8VUL143185 000 .00 G ZR 0929GAR 1VUL143185 000 .00 G ZR 0929SON 7VUL143185 000 .00 G ZR 0929SUN 1VUL143185 000 .00 G ZR 0930SUN 5VUL143185 000 .00 G ZR 0930GAR P 3VUL143185 000 .00 G ZR 0930TEt4E 1VUL143185 000 .00 G ZR 0930SUN 3VUL143185 000 .00 G ZR 0930RANC 7VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930RANC 3VUL143185 000 .00 G ZR 0930GAR • 1VUL143185 000 .00 G ZR 0930ELSI 2VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930ELSIC 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 1VUL143185 000 .00 G ZR 0930SUN 13VUL143185 000 .00 G ZR 0930NORW 12VUL143185 000 .00 G ZR 0930 LAKE 1VUL143185 000 .00 G ZR 0930NORW 3VUL143185 000 .00 G ZR 0930GAR• • 1VUL143185 000 .00 G ZR 0930GAR • • 1VUL143185 000 .00 G ZR 0930GAR• • 2VUL143185 000 .00 G ZR 0930SUN 3VUL143185 000 .00 G ZR 0930SUN 2VUL143185 000 .00 G ZR 1001ELSI 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001SUN 1VUL143185 000 .00 G ZR 1001NORW 11VUL143185 000 .00 G ZR 1001S0N 4VUL143185 000 .00 G ZR 1001ELSI 1VUL143185 000 .00 G ZR 1001SUN 4VUL143185 000 .00 G ZR 1001PIC• 6VUL143185 000 .00 G ZR 1001MONT 1VUL143185 000 .00 G ZR EFTA00129919
Verizon Case A: 10264355000 tiBTsND:"Iript WSW all 92314-9471 STARSxp Page Number: 99 Bill Date: 08/07/2004 Verizon Case 4: 10264355000 STARSxp Page Number: 101 MSD: Bill Date: 07/07/2004 JUL 07 2004 92314-9471 Verizon Case 4: 10264355000 :34;D: UMW JUN 647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA SCZUM41181T <OA .26 G1O 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 GIO 0520IRVICA 5CZUM41181T <OA .26 G1O 0601IRVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O STARSxp Page Number: 104 Bill Date: 06/01/2004 Verizon Case 4: 10264355000 BTN: MSD: WM!. STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY4/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129920
- -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 REF <OA <OA .04 GIO .06 G10 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 111 MSD: "MM . Bill Date: 04/01/2004 APR 01 2004 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA 0306LONGCA 0308/RVICA 0318IRVICA 0318IRVICA Verizon Case BTN: MSD: 10/04/2003 TELNO MIN PL CPTSLN FROM 3CZUM43141T 3CZUM41181T 1CZUM41181 1CZUM41181 #: 10264355000 P I MP HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES 'DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0224IRVICA 3CZUM41181T 0226IRVICA 030IIRVICA 03010RANCA 03010RANCA 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case t: 10264355000 BTN: MSD: Mira ZONE UNIT CHARGES DATECALLTOHRMINPA 0106IRVI 0106IRVIC 0126FULLC 0126IRVIC FEB 01 2004 647-5251 STARSxp REF <OA <OA <OA <OA .07 G10 .18 G1O .10 G10 .10 G10 Page Number: 115 Bill Date: 03/01/2004 FROM REF <OA <OA <OA <OA <OA STARSxp TELNO MIN PL CPTSLN FROM 1CZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 .18 G1O .18 G10 .34 G10 .10 G10 .10 G10 Page Number: 119 Bill Date: 02/01/2004 REF <OA <OA <OA <OA .10 G1O ..10 G10 .04 G1O .30 GIO EFTA00129921
0129IRVICA10549499305200 3CZUM41181T <OA .18 G10 Veriton Case #: 10264355000 BTN: MSD: !Mir JAN 01 2004 647-5251 STARSxp Page Number: 123 Bill Date: 01/01/2004 EFTA00129922
Sprint Subscriber Information Sprint Case #: 2010-089386 Reference Case #: FG3081103WPB 067008 Request Type: CDR Date Range: 1/1/2004 to 12/31/2006 Subject Number: Comments: Please see the attached documents. As a regular business practice, Sprint Nextel stores incoming digits on its CDMA and iDEN networks for 24 months in an "online" call detail record (hereinafter, "CDR") archive. Prior to this time period, Sprint Nextel maintains CDR only In the format of customer bills, which provide the date and time of an incoming call, but not the incoming digits or location information. ************************************************************* Request Type: Date Range: Subject Number: Account Number: Subscriber Name: Address: Subscription Info (Basic) 1 1 2004 to 12/31/2006 HENDERSON NV 89014 Comments: Effective Date Range: 8/12/2002 to 4/10/2008 PTN: 7027430620 MSID: 000007027430620 Account Date Ran e: 08/12/2002 to Date Searched Account: Last Bill Date: 4/2/2008 Bill Amount: $1092.38 Account Holder Name: JOS PH ALVAREZ Account Holder Birthdate: Address Date Range: 8/12/2002 to 2/23/2004 Address: 00 Address Date Range: 2/24/2004 to 9/28/2004 Address: HENDERSON NV 89015-2261 Address Date Range: 9/28/2004 to 11/28/2005 Address: HENDERSON NV 89012-2423 Address Date Range: 11/28/2005 to 7/21/2006 Address: c NEW YORK NY 10282-1141 2 , cte EFTA00129923
Address Date Range: 7/21/2006 to Date Searched HENDERSON NV 89014-7889 Contact Phone Eff Date: 8/12/2002 Contact Phone: 7024562214 Contact Phone Eff Date: 1/17/2005 Contact Phone: 0000000000 ESN Date Range: 7/28/2003 to 1/22/2004 ESN: F70F165F ESN Date Range: 1/22/2004 to 7/29/2004 ESN: 2D1052CB ESN Date Range: 7/29/2004 to 12/6/2004 ESN: 2D2A2CFB ESN Date Range: 12/6/2004 to 1/24/2005 ESN: 2896D6F6 ESN Date Range: 1/24/2005 to 7/22/2005 ESN: 28DAF86E ESN Date Range: 7/22/2005 to 7/25/2005 ESN: 2D59FC3C ESN Date Range: 7/25/2005 to 9/27/2005 ESN: 28DAF86E ESN Date Range: 9/27/2005 to 8/18/2006 ESN: 28DAEB12 ESN Date Range: 8/18/2006 to 9/12/2006 ESN: 05E31DD1 ESN Date Range: 9/12/2006 to 9/24/2006 ESN: 05DFB432 ESN Date Range: 9/24/2006 to 3/29/2007 ESN: 05DB0683 ******************* Account Established Date: 8/12/2002 Subscriber ID: 31429472011 PTN: 7027430620 STATUS HISTORY: 8/12/2002 4:37:13 PM Active 3 EFTA00129924
PTN Effective Date Range: 7027430620 8/12/2002 4:37:13 PM - Date Searched (Active) IMSI Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) MSID Effective Date Range / History: 000007027430620 8/12/2002 4:37:13 PM (Active) UFMI: none ESN HISTORY: 268435458802101270: ACTIVATED: 10/26/2009: EXPIRED : No expire date Account Date Range: 8/12/2002 to Date Searched Account: Account Holder Name: Contact Phone Eff Date: 8/12/2002 Features: Cellular Call Detail From 8/12/2002 to Roadside From 8/12/2002 to Anytime Minutes From 08/12/2002 to 01/13/2006 Roadside From 08/12/2002 to 12/15/2008 Cellular Call Detail From 08/12/2002 to 12/ 15/2008 Enhanced VoiceMail From 01/13/2006 to 01/13/2006 Long Distance While Roaming From 01/13/2006 to 09/02/2007 America - Roaming Included From 01/13/2006 to 09/02/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Caller ID From 01/13/2006 to 09/03/2007 Mobile To Mobile Minutes From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Anytime Minutes From 01/13/2006 to 09/03/2007 Modified Nights and Weekends From 01/13/2006 to 09/03/2007 Cellular Minutes From 01/13/2006 to 09/03/2007 Domestic LD Rate $0 From 01/13/2006 to 09/03/2007 Fair and Flexible Minutes From 01/13/2006 to 09/03/2007 Total Equip Protection Program From 02/18/2006 to Date Searched ************************************************************* *Search results indicate one or more of the numbers listed on the above-referenced legal demand may belong to Boost, a Sprint prepaid phone service. Our office maintains subscriber information for Boost accounts, but this information Is often inaccurate or incomplete, as no identification is required when purchasing a Boost phone. Payment Information is also 4 EFTA00129925
available for Boost accounts. However, this information, while accurate, may not be complete. As Boost accounts are prepaid, no bill reprints are available. We are able to provide call detail records for IDEN and CDMA Boost accounts for the most recent 24-month period. 5 EFTA00129926
FIX140 (Rev. 4-It 43) File Number e 77.-A4144-03-321 Field Office Acquiring Evidence Serial # of Originating Document Date Received From (Name of Contautonintamvico (Address) Ct and State) By To Be Retuned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes K No Federal Taxpayer Information (ETD K Yes 0 No Tide: Reference: (Communication Enclosing Material) A Description: 0 Original notes re interview of r-4 - ser7 00,11,n, pr4Opirly 4O lirtdo Apia' ri5jeirf EFTA00129927
RIVERSIDE HOUSE Riverside Christian Ministries, let . Exttuthm Office PO.Elox.2325 Minn, Florida 33101-2325 ADDRESS CORRECTION REQUESTED OPENED & INSPECTED JUN 0 5 2013 Nuu.ssus,r u.s POSTAG:e (447 C‘ m.,4 . 02 IP $ WY 0003968144 MAY 31 2013 MAILED FROM ZIP CODE 33128 SA FS I 50 Flog I oc Dr. 500 Parm Peach, FL 33L-40 I EFTA00129928
ENVELOPE EMPTY EFTA00129929
FD 07 (Rev 8-11-94) Page _j_____of j___ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File* /l.'s/A/A —I/33Q- 7 On (date) item(s) listed below were: (Name) Ai/ se,r0".% • • Received From O Returned To Released To ni Seized 10 ley e - (Street Address) (City) AI) °MN a., --1-• 33 1).2- r ff Description of Item(s):D Alfredo A a eidi IA re 7. Sec !to,/ Se (.. unciy (.6.)-0/ 2' Pe I/ ii,.4 4116v) Card licSold Raotric tiC1- -3 1` ' 4/ 1 e a e- t -z— s (4, ire. (AS Pot&e -1 41 Get v Received By: Received From: igna ure) EFTA00129930







