08 White Pl
address 61 mentions 85% confidence
Also known as: 08 WHITE PL
Document Mentions (61)
| Document | Volume | Page | Context |
|---|---|---|---|
| EFTA00006387.pdf | VOL00004 | 3 | - $ - $ 6/18/06 New York, NY 6:34 PM (F) 9 $ - $ $ 6/17/06 White Pls, NY 1Z40 AM (F) 1 $ - $ $ 6/17/08 White Pls, NY 12:41 AM (F) 1 $ - $ $ 6/17/06 Ne... |
| EFTA00006387.pdf | VOL00004 | 17 | 43 PM (F) - $ 6/21/06 White Pis, NY 4:44 PM (F) 1 - 6/21/06 White Pls, NY 4:45 PM (F) 13 - $ $ 6/21/08 White Pls, NY 4:59 PM (A) - $ 6/21/08 White Pls... |
| EFTA00006387.pdf | VOL00004 | 27 | NY 2:08 PM (F) 1 $ 6/26/06 White Pls, NY 2:26 PM (F) - $ 6/26/06 White Pls, NY 227 PM 1 $ - $ 6/26/08 White Pls, NY 2:28 PM (F) • 1 - $ 6/26/06 White ... |
| EFTA00006387.pdf | VOL00004 | 34 | :06 AM (9 1 - 6/29/06 White Pis, NY 8:30 AM (F) 1 - $ 6/29/06 White Pis, W 8:30 AM (F) 1 $ - $ 6/29/08 White Pls, NY 9:05 AM (F) a 1 - $ - $ 6/29/06 W... |
| EFTA00006387.pdf | VOL00004 | 52 | 1 PM (9 1 - $ 7/07/06 White PIs, NY 12:22 PM (F) 1 - $ 7/07/06 White Pls, NY 1Z22 PM (F) 1 - $ 7/07/08 White Pls, NY 1225 PM IMMI (F) 1 - $ $ 7/07/06 ... |
| EFTA00006387.pdf | VOL00004 | 65 | 1 PM (F) $ $ 7/10/06 White Pis, NY 3:52 PM (F) $ - $ 7/10/06 White Pls, NY 3:53 PM (F) 1 - $ $ 7/10/08 White Pls, NY 3;54 PM (F) 1 - $ 7/10/06 White P... |
| EFTA00006387.pdf | VOL00004 | 74 | NY 11:28 PM 1 $ 7/15/06 Bronx Nye NY 11:56 PM (F) 1 - $ $ 7/15/06 Bronx Nyc, NY 11:57 PM 1 - $ 7/15/08 White Pls, NY 11:58 PM 1 - $ 7/15/06 White Pls,... |
| EFTA00006387.pdf | VOL00004 | 78 | 219 AM (F) 1 - $ 7/19/06 White Pis, NY 12:21 AM (F) 1 - $ 7/19/06 White Pls, NY 12:22 AM (F) $ 7/19/08 White Pls, NY 12:22 AM (F) 1 - s 7/19/06 White ... |
| EFTA00006487.pdf | VOL00004 | 6 | :51 AM (F) 7 • $ 7/27/06 white PIS. NY 11:58 AM 1 - $ 7/27/06 White Pis, NY 11:59 AM (F) 1 - $ 7/27/08 White Pls, NY 12:00 PM (A) 4 - $ 7/27/06 Incomi... |
| EFTA00006487.pdf | VOL00004 | 9 | Y 6:39 AM (F) 1 - $ 7/28/06 New Veit NY 6:39 AM (F) 1 - $ 7/28/06 White Pls, NY litAS AM (F) - 7/28/08 White Pls, NY 8:46 AM (F) - $ $ 7/28/06 White P... |
| EFTA00006487.pdf | VOL00004 | 24 | 06 Incoming 1:33 PM 3 $ - $ 8/05/06 Incoming 1:37 PM $ 8/05/06 White Pis, NY 1:46 PM 1 - $ • $ 8/05/08 White Pls, NY 1:47 PM 2 - $ 8/05/06 White Pls, ... |
| EFTA00006487.pdf | VOL00004 | 25 | te Rs, NY 11:48 PM 1 $ 8/05/06 White Pls, NY 11:48 PM 1 • $ 8/05/06 White Pie, NY 11:49 PM - $ 8/05/08 White Pls, NY 11:49 PM 1 - $ 8/05/06 White Pls,... |
| EFTA00006487.pdf | VOL00004 | 37 | NY 8:29 AM 53 - $ 7/22/06 White Pis, NY 7:22 MA 1 - S 7/22/06 White Pls, NY 7:22 AM (F) 11 - $ 7/22/08 White Pls, NY 7:34 AM (9 33 - $ 7/22/06 White P... |
| EFTA00006487.pdf | VOL00004 | 39 | 10:35 PM (F) 1 - $ 7/22/06 New York, NY 10:35 PM (F) 1 7/22/06 New York, NY 10:41 PM (F) 1 - $ 7/22/08 White Pls, NY 10:42 PM 1 - $ Call Type: (A) Cal... |
| EFTA00006487.pdf | VOL00004 | 44 | AM (F) 1 $ 7/25/06 White Pls, NY 1:30 AM (F) 23 $ - $ 7/25/06 White Pis, NY 11:39 AM (F) 1 • $ 7/25/08 White Pls, NY 11:40 AM (F) 1 $ 7/25/06 Incoming... |
| EFTA00006487.pdf | VOL00004 | 50 | Y 6:06 PM (F) 1 - $ 727/06 White Pis, NY 6:48 PM (F) 1 $ 7/27/06 White Pls, NY 6:49 PM (F) - S 7/27/08 White Pls, W 6:51 PM 1 - $ 7/27/06 White Pls, N... |
| EFTA00006487.pdf | VOL00004 | 62 | ite Pls, NY 7:45 PM • $ 8/03/06 White Pls, NY 7:46 PM - $ - 8/03/06 White Rs, NY 7:46 PM 1 - $ 8/03/08 White Pls, NY 7:47 PM $ _8/03A96 White Pls, NY ... |
| EFTA00006487.pdf | VOL00004 | 63 | Pls, NY 8:03 AM (F) 1 8/04/06 White Pls, NY 8:04 AM (F) 1 8/04/06 White Pis, NY 8:04 AM (F) $ 8/04/08 White Pls, NY 8.05 AM (F) - $ 8/04/06 White Pis,... |
| EFTA00006487.pdf | VOL00004 | 70 | Pts, NY 2:27 PM (F) 1 - 8/06/06 White Pis, NY 2:31 PM 1 - $ S 8/06/06 White Pls, NY 32 PM 1 $ 8/06/08 White Pls, NY 2:37 PM (F) 1 - $ $ 8/06/06 White ... |
| EFTA00006487.pdf | VOL00004 | 80 | ls, NY a16 PM $ - $ 8/15/06 White Pls, NY an PM (F) 1 • $ 8/15/06 White PIs, NY t17 PM (F) $ $ 8/15/08 White Pls, NY 3:18 PM (F) 1 • $ - $ 8/15/06 WRT... |
| EFTA00006487.pdf | VOL00004 | 96 | Is, NY 226 PM (F) 1 - $ 8/31/08 White PS, NY 2:27 PM (F) - $ 8/31/06 White PIS, NY 2:27 PM - $ 8/31/08 White Pls, NY 4:40 PM (F) 1 - $ Call Type: (A) ... |
| EFTA00006487.pdf | VOL00004 | 98 | 9/02/06 White Pb, NY 3:55 PM 9/02/06 White PIs, NY 3:56 PM 3 9/02/06 White PIs, NY 3:59 PM 2 $ W02/08 White Pls, NY 4:11 PM (F) 1 - $ 9/02/06 Incoming... |
| EFTA00006587.pdf | VOL00004 | 3 | :08 PM (F) - $ 9/05/06 White Pis, NY 9:09 PM (F) 4 - $ 9/05/06 White Pls, NY 9:15 PM (F) 1 - $ 9/05/08 White Pls, NY 9:16 PM (F) 1 - $ 9/05/08 Cust Ca... |
| EFTA00006587.pdf | VOL00004 | 10 | 3:37 PM 2 - S 9/08/06 White PIS, NY 3:40 PM (F) 1 • $ 9/08/06 White Pls, NY 3:47 PM (F) 1 - $ 9/08/08 White Pls, NY 3:48 PM (F) 2 - $ 9/08/06 White PI... |
| EFTA00006587.pdf | VOL00004 | 18 | M (F) 1 - $ $ 9/11/06 White Pis, NY 11:08 PM (F) 1 - $ 9/12/06 White Pis, NY 2:15 PM (F) 1 - $ 9/12/08 White Pls, NY 2:16 PM (F) 1 - $ 9/12/06 White P... |
| EFTA00006587.pdf | VOL00004 | 27 | 1219 PM (F) 1 • $ $ 9/16/06 While PIS, NY 1219 PM (F) - $ 9/16/06 White Pls, NY 1220 PM (F) 1 9/16/08 White Pls, NY 1220 PM 1 - $ 9/16/06 White Pis, N... |
| EFTA00006587.pdf | VOL00004 | 33 | 0 PM (F) 1 - $ 9/20/06 White Pie, NY 4:40 PM (F) 1 - $ 9/20/06 White Pls, NY 4:41 PM (F) 1 - $ 9/20/08 White Pls, NY 4:42 PM (F) - $ 9/20/08 Bronx Nye... |
| EFTA00006587.pdf | VOL00004 | 39 | lc, NY 826 AM (F) 922/06 white Pis, NY 8:27 AM (F) 1 $ $ 922/06 White P1s, NY 828 AM (F) 1 - $ 9/22/08 White Pls, NY 8:29 AM (F) 1 • $ 9/22/06 White P... |
| EFTA00006587.pdf | VOL00004 | 49 | Stork, tw 9/28/06 White Pis, NY 4:32 PM (F) 7 • $ 9/28/06 White PIs, NY 6:04 PM (F) 16 - $ • $ 9/28/08 White Pls, NY 6:20 PM (F) 1 - $ 9/28/06 White M... |
| EFTA00006587.pdf | VOL00004 | 53 | /01A)6 Incoming 6:58 PM - $ 10/01)06 Incoming 8:55 PM 39 - $ 10/01/06 Incoming 9:50 PM $ - 17 10/01/08 White Pls, NY 11:47 PM F) 10/01/06 White Pis, N... |
| EFTA00006587.pdf | VOL00004 | 63 | Pls, NY 323 AM - $ 10/07/06 White PIS, NY 323 AM - $ 10/07/06 White Pis, NY 324 AM 1 $ - $ $ 10/07/08 White Pls, NY 3:25 AM - $ 10/07/06 White Pis, NY... |
| EFTA00006587.pdf | VOL00004 | 75 | PM 12 $ $ 10/14(06 White Pls, NY 9:49 PM (F) 1 - $ 10/14/06 White Pis, NY 9:49 PM (F) 1 - $ S 10/14/08 White Plt, NY 9:80 PM (F) 1 - $ Call Type: (A) ... |
| EFTA00006587.pdf | VOL00004 | 76 | 11:51 PM 1 - $ 10/14/06 White Pis, NY 11:51 PM 1 - $ 10/14/06 White Rs, NY 11:62 PM (F) 1 • $ 10/14/08 White Pls, NY 11:52 PM (F) 1 $ 10/14/06 White P... |
| EFTA00006587.pdf | VOL00004 | 77 | yc, NY 12:51 PM 12 - $ 10/15/06 New York, NY 1:56 PM 1 - 10/15/06 white Pls, NY 1:56 PM 2 - $ 10/15/08 White Pls, NY 1:58 PM (F) 1 - $ 10/15/06 White ... |
| EFTA00006587.pdf | VOL00004 | 78 | Y 10:35 PM (9 1 10/15/06 White Pis, NY 10:37 PM (F) 1 - $ 10115= White Pls, NY 11:58 PM (F) 1 10/15/08 White Pls, NY 11:59 PM (F) 1 - 10/16/06 White P... |
| EFTA00006587.pdf | VOL00004 | 80 | Pls, NY 9:16 AM 1 - $ 10/16/06 White Pls, NY 9:17 AM 1 - $ 10/16/06 White Pls, NY 9:28 AM - $ 10/16/08 White Pls, NY 9:29 AM 1 $ - $ 10/16106 White Pi... |
| EFTA00006587.pdf | VOL00004 | 87 | oll Charges Total 10/21/06 White PS, NY 12:12 PM 1 $ $ 10/21/06 New York, NY 12:13 PM 7 - $ $ 10/21/08 White Pls, NY 12:59 PM, (F) 3 - $ 10/21/06 Inco... |
| EFTA00006587.pdf | VOL00004 | 90 | $ S 10/24/06 White PIs, NY 12.38 PM (F) 3 • $ S 10/24/06 White PIs, NY 2:06 PM (F) 1 S - S S 10/24/08 White Pls, NY 2:07 PM (F) 1 - $ $ 10/24/06 White... |
| EFTA00006587.pdf | VOL00004 | 92 | ls, NY 12:03 AM 1 - $ 10/26106 White Pis, NY 7:08 AM 1 - $ 10/26/06 White Pls, NY 7:08 AM 1 $ 10/26/08 White Pls, NY 7:09 AM 1 - $ 10/26/06 White Pls,... |
| EFTA00006687.pdf | VOL00004 | 1 | (F) 7 - $ 11/01/06 White Pis, NY 7:49 AM (F) 1 - $ 11/01/06 White Pis, NY 7:50 AM (F) 4 - $ $ 11/01/08 White Pls, NY 9:29 AM (F) 1 - $ 11/01/06 White ... |
| EFTA00006687.pdf | VOL00004 | 2 | 4:49 PM (F) 1 - $ 11/01/06 White Pis, NY 4:49 PM (F) 1 11/01/06 White Pls, NY 10:04 PM (F) 1 11/01/08 White Pls, NY 10:05 PM (F) 1 11/01/06 White Pis,... |
| EFTA00006687.pdf | VOL00004 | 7 | NY 10:57 PM 8:13 PM (F) 1 11/04/06 mete PIS, NY 10:58 PM 11/04/06 White Pls, NY 10:68 PM (F) 11/04/08 White Pls, NY 10:59 PM (F) 11/04)06 White Pls, N... |
| EFTA00006687.pdf | VOL00004 | 8 | NY 10:19 PM (F) 1 11/05/06 White Pls, NY 10:21 PM 1 11/05/08 White Pis, NY 10:22 PM (P) 1 - $ 11/05/08 White Pls, NY 10:22 PM (F) 1 11/05/06 White Pis... |
| EFTA00006687.pdf | VOL00004 | 12 | e Pls, NY 9:06 AM 11 - $ 11/08/06 Queens Nyc, NY 11:03 AM 4 11/08/06 White Pls, NY 11:51 AM 1 11/08/08 White Pls, NY 11:52 AM 1 - $ 11/06/06 Bronx Nye... |
| EFTA00006687.pdf | VOL00004 | 17 | ncoming 1:18PM 1 - $ 11/11/06 Bronx Nyc, NY 1:38 PM 21 $ 11/11/06 White Pis, NY Z49 PM 14 - $ 11/11/08 White Pls, NY 3:17 PM (F) - $ 11/11/06 While Pl... |
| EFTA00006687.pdf | VOL00004 | 18 | NY 9:10 PM (F) 1 11/12/06 White PIS, NY 9:10 PM (F) 1 11/12/06 White Pls, NY 9:11 PM (F) 1 $ 11/12/08 White Pls, NY 911 PM (F) 1 - $ S 11/12/06 White ... |
| EFTA00006687.pdf | VOL00004 | 26 | NY 1:33 AM (F) 1 - $ 11/18/06 White PIs, NY 1:34 AM (F) - $ 11/18/06 White Pls, NY 1:35 AM $ 11/18/08 White Pls, NY 1:35 AM (F) 1 - $ 11/18/06 White P... |
| EFTA00006687.pdf | VOL00004 | 29 | ) 1 $ - $ 11/19/06 White Fie, NY 2:26 PM (A) $ - $ 11/19/06 White Pls, NY 2:34 PM (F) 7 $ - $ 11/19/08 White Pls, NY 3:21 PM (F) 1 $ 11/19/06 White PS... |
| EFTA00006687.pdf | VOL00004 | 31 | tion lime Number Called Call Type Minutes Airtime Toll Charges Charges 11/21/06 White Pis, NY 11,21/08 White Pls, NY 11/21/06 White Pis, NY 10:04 AM 1... |
| EFTA00006687.pdf | VOL00004 | 35 | Y 9:37 PM (F) 1 11/22/06 White Pis, NY 9:38 PM (F) 1 • $ 11/22/06 White Pis, NY 9:41 PM (F) 1 11/22/08 White Pls, NY 9:42 PM (F) 1 -11/22/06 White Pls... |
| EFTA00006687.pdf | VOL00004 | 36 | :19 PM (F) 1 - $ 11/23/06 Incoming 2:33 PM (F) - $ 11/23/06 White Pis, NY 2:42 PM (F) 1 - $ $ 11/23/08 White Pls, NY 2.44 PM (F) 1 - $ 11/23/06 White ... |
| EFTA00006687.pdf | VOL00004 | 38 | 11/27/06 White Pis, NY 7:41 AM 11/27/06 White Pls, NY 7:42 AM 11/27/08 White Pis, NY 7:43 AM 11/27/08 White Pls, NY 7:43 AM 11/27/06 White Pis, NY 7:4... |
| EFTA00006687.pdf | VOL00004 | 39 | 3:59 PM (F) 1 • $ 11/27/06 White Pls, NY 4:00 PM 1 - $ 11/27/06 White PIS, NY 4:00 PM (F) 1 $ 11/27/08 White Pls, NY 4:01 PM (F) $ 11/27/06 White Pls,... |
| EFTA00006687.pdf | VOL00004 | 45 | , NY 727 PM 12/02/06 White Pis, NY 7:27 PM (F) 1 - $ 12/02/06 White Pis, NY 7:28 PM (F) 1 - $ 12/02/08 White Pls, NY 7:45 PM (F) 1 - $ 12/02/06 White ... |
| EFTA00006687.pdf | VOL00004 | 47 | PM (F) 1 $ 12/05/06 mute Rs, NY 8:37 PM (F) 1 - $ 12/05/06 White Pis, NY 8:38 PM (F) 1 $ - s 12/05/08 White Pls, NY 8:40 PM (F) 12/05/06 White Pis, NY... |
| EFTA00006687.pdf | VOL00004 | 53 | NY 12:19 PM (F) 1 - $ 12/10/06 White Pis, NY 12:20 PM (0 1 12/10/06 Bronx Nyc, NY 1221 PM 1 $ 12/10/08 White Pls, NY 12:22 PM (F) 1 - $ 12110/06 Bronx... |
| EFTA00006687.pdf | VOL00004 | 54 | 10:09 AM (F) 1 - 12/11/06 White Pls, NY 11:14 AM (F) 1 12(11/06 White Pis, NY 11:15 AM (F) 1 12/11/08 White Pls. NY 11:16 AM - $ Cal Type: (A) Can Wai... |
| EFTA00006687.pdf | VOL00004 | 56 | PM (F) 1 - $ 12/12)06 White Pis, NY 10:27 PM (F) - 12/1206 White PIs, NY 10:28 PM (F) 2 S - $ 12/12/08 White Pls, NY 11:12 PM (F) - S Call Type: (A) C... |
| EFTA00006687.pdf | VOL00004 | 60 | (F) 1 - $ 12/15/06 Bronx Nyc, NY 12:41 PM (F) 1 $ • S 12/15/06 White Pis, NY 12:43 PM (F) 1 - 12/15/08 White Pls, NY 1244 PM (F) 1 - $ 12/15/06 White ... |
| EFTA00006687.pdf | VOL00004 | 61 | NY 10:46 PM 1 - $ 12/15/06 New York, NY 10:47 PM $ 12/16106 White Pls, NY 12:38 AM (F) 1 - $ 12/16/08 White Pls, NY 8:50 AM 1 - $ 12/16/06 White Pis, ... |
| EFTA00006687.pdf | VOL00004 | 64 | Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 12/18/08 White Pls, NY 1:34 AM F) - $ 12118/06 White Pls... |