9
Total Mentions
9
Documents
117
Connected Entities
Surname reference in documents
EFTA01333884
3 ..Special Agreement NO DONOVAN F4 ..Manual Switch Intface F5 ..Billing Address N F6 ..Sub maintenance FL 33476-1839 F7 ..Cellular Phones 1 WkPhn F8 ..Pay/Adj/pOS N F9 ..Deposits N Assoc 0 F10 ..Billing History DOB 7/24/1961 Group 0 Fll ..Memo N Ticket NO Incom F12 ..Pending work Ord
EFTA00260916
ETAIL DISC ID1SC Reason NON-PAYMENT OF B Date 01/09/06 'Acct. III BillCycle 8 IAccNme LName IAddress ICity/ST WEST PALM BEACH FL 33417-4212 WkPhn IBPhn IWkPlace ISpouse I DOB IDrvtac ICredNo 'Entry 9/08/05 BlThru IRate 0.00 ILstPymnt 58.35- ILastBill 174.40 'Comment I WEB WORK O
EFTA01692476
083 Ctype RETAIL DISC Disc R - YMENT OF B Date Acct# 1 BiliCycle 8 AccNme LName Addres City/ST HPhn WkPlace Spouse WEST PALM BEACH FL WkPhn DrvLsc Credwo Entry 9/08/05 Rate LstPymnt LastBill Comment WEB WORK ORDER Fl-PgFd F2-Pgrik F3-Add F5-Del F6-Chg F7-SelType F8-SelDate 01+
EFTA01692526
it/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4 I Phone Accti IIIIIIIIIIIIIIBillCI AceNne LName Address City/ I HPhn WkPhn I wkPlace Spouse • DOBIIIII DrvLsc CredNo Entry 2/04/05 sIthru 3/01 Rate 45.90 Taxi LstPymnt 55.21- Ball LastBill 110.42 Wit+ Comment
EFTA01693896
-Key Action Requested F6 ..Sub Inquiry F7 ..Cellular Phones 1 F10 ..Billing History Fli ..Memo Inquiry City/ST LAKE WORTH FL 33467-0000 HPhn WkPhn MkPlace Spouse Assoc 0 DOB Group 0 DrvLsc Incom CredNo CExp 00/00 CType Controls Entry 7/27/04 BlThru 1/28/05 LstPay 12/04/04 Bonus
EFTA01697273
HANGE MDN!!!NM + 07+ Ctype RETAIL DISC Disc R ' u PORT OUT Date Acct# 2 BillCycle 9 AccNme LName Addres City/ST WEST PALM BEACH FL 3340 WkPhn _Esc-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL DISC Disc Reason WNP: NU PORT OUT Date Acct# 2 BillCycle 9 AccNme
EFTA01723517
Reason NON-PAYMENT OF B Date 01/28/05 'Acct. 020 3090699 8 BillCycle 27 lAccNme ILName lAddressir li ICity/ST LAKE WORTH FL 33467-0000 IflPhn WkPhn ItikPlace ISpouse I DOB IDrvLsc ICredNo (Entry 7/27/04 Blthru IRate 0.00 ILstPymnt 55.85- ILastBill 0.00 IComment Assoc 0 Group 0 I
EFTA01725050
c-Exit/Subscriber Process Menu SUBSCRIBER PROFILE 083 Ctype RETAIL 4---- I Phone Acctf 020 4176962 8 BillCI Accate LName Address LANTANA WkPhn I I 2/04/05 BlThru 3/01 45.90 Taxl 55.21- Ball 110.42 Wrt+ City/ST HPhn WkPlace Spouse • DrvLsc CredNo Entry. Rate LstPymnt LastBill
EFTA01726367
xit/Subscriber Process Menu 4 SUBSCRIBER PROFILE 083 ICtype RETAIL IAcctt 8 BilICI lAccNne I LName IAddress I I ICity/ST LANTANA 1HPhn WkPhn I IWkPlace ISpouse I DOB MEI IDrvLsc ICredNo 'Entry 2/04/05 B1Thru 3/01 'Rate 45.90 Taxl lLstPynnt 55.21- Ball ILastBill 110.42 Wrti.
LstPay
OrganizationOrganization referenced in documents
WrtOff
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
Fl - Forward
OrganizationOrganization referenced in documents
LastBill
OrganizationOrganization referenced in documents

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

NOKIA
OrganizationOrganization referenced in documents
the Office of Homeland Security
OrganizationOrganization referenced in documents
MetroPCS Inc.
OrganizationOrganization referenced in documents
Verisign
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Atlanta
LocationCapital city of Georgia, United States
the MetroPCS Billing System
OrganizationOrganization referenced in documents
CALEA
OrganizationOrganization referenced in documents

AT&T
OrganizationAmerican multinational conglomerate

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
The Subpoena Compliance Group
OrganizationOrganization referenced in documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents