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Account Holder (1144-2081-6)

Person
Mentions
0
Relationships
8
Events
77
Documents
0
Also known as:
Account Holder Account holder
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person User of 561-602-5720
Frequent contact
7
3
View
person FedEx
Business associate
5
1
View
person User of 561-301-6596
Frequent contact
5
1
View
person User of 561-719-1519
Frequent contact
5
1
View
person User of 561-333-7190
Frequent contact
5
1
View
person Melanie Spinella
Gift recipient
1
1
View
person Unknown Associate in White Plains, NY
Frequent contact
1
1
View
person User of 561-317-8722
Mobile2mobile contact
1
1
View
Date Event Type Description Location Actions
2005-02-06 Phone call Phone call between Account Holder and 561-333-7190 at 6:53 PM, lasting 5 minutes. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-333-7190 at 6:57 PM, lasting 1 minute. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-791-8716 at 7:21 PM, lasting 2 minutes. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-333-7190 at 7:23 PM, lasting 1 minute. W Palm Bch, FL View
2005-02-06 Phone call Phone call between Account Holder and 561-791-8716 at 7:25 PM, lasting 10 minutes. W Palm Bch, FL View
2005-02-06 Phone call Phone call between Account Holder and 561-723-7751 at 7:59 PM, lasting 1 minute. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-791-8716 at 8:00 PM, lasting 2 minutes. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-723-7751 at 8:00 PM, lasting 4 minutes. N/A View
2005-02-06 Phone call Phone call between Account Holder and 561-333-7190 at 8:04 PM, lasting 2 minutes. W Palm Bch, FL View
2005-02-06 Phone call Phone call between Account Holder and 561-791-8716 at 8:05 PM, lasting 1 minute. N/A View
2005-02-05 Phone call Phone call between Account Holder and 561-602-5720 at 11:54 AM, lasting 1 minute. N/A View
2005-02-05 Phone call Phone call between Account Holder and 561-719-1519 at 12:09 PM, lasting 2 minutes. W Palm Bch, FL View
2005-02-05 Phone call Phone call between Account Holder and 561-602-5720 at 12:08 PM, lasting 1 minute. N/A View
2005-02-04 Phone call A 1-minute incoming phone call to the account holder from the number 561-301-6596. N/A View
2005-02-04 Phone call A 3-minute incoming Mobile2Mobile phone call to the account holder from the number 561-317-8722. N/A View
2005-02-04 Phone call A 1-minute incoming phone call to the account holder from the number 561-602-5720. N/A View
2005-02-04 N/A Rapid succession of calls to 561-317-3375 West Palm Beach, FL View
2005-02-03 Phone call A 5-minute incoming phone call to the account holder from the number 561-602-5720. N/A View
2005-02-03 Phone call A 9-minute outgoing phone call between the account holder and the number 561-602-5720. W Palm Bch, FL View
2005-02-02 Phone call A 1-minute outgoing Mobile2Mobile phone call between the account holder and the number 561-317-3375. W Palm Bch, FL View
2005-02-02 Phone call A 2-minute incoming phone call to the account holder from the number 561-602-5720. N/A View
2005-02-02 Phone call A 3-minute outgoing Mobile2Mobile phone call between the account holder and the number 561-317-8722. W Palm Bch, FL View
2005-02-02 Phone call A 1-minute outgoing phone call between the account holder and the number 561-602-5720. W Palm Bch, FL View
2002-12-16 Invoicing FedEx issued invoice 4-495-45970 to account 1144-2081-6, summarizing charges for 16 shipments. N/A View
2002-12-02 Billing Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Ship... N/A View
No documents found for this entity.
Total Received
$1.24
3 transactions
Total Paid
$820.96
31 transactions
Net Flow
-$819.72
34 total transactions
Date Type From To Amount Description Actions
N/A Paid Account Holder (1... Unknown (Redacted) $9.00 CHARGES [Redacted] View
N/A Paid Account Holder (1... ABN AMRO Bank N.V. $3.25 ABN AMRO Bank N.V. View
N/A Received Unknown (Redacted) Account Holder (1... $1.24 OUR REF: [Redacted] View
N/A Paid Account Holder (1... Newpharma $30.15 Newpharma via ingenico View
N/A Paid Account Holder (1... BellSouth Telecom... $44.56 Amount of Last Bill View
2024-01-02 Paid Account Holder (1... Unknown (Redacted) $59.00 Unknown (Redacted) View
2023-12-27 Paid Account Holder (1... Unknown (Redacted) $60.00 Unknown (Redacted) View
2023-12-27 Paid Account Holder (1... Unknown (Redacted) $57.50 Unknown (Redacted) View
2023-12-24 Paid Account Holder (1... Unknown (Redacted) $57.50 Unknown (Redacted) View
2023-12-24 Paid Account Holder (1... Unknown (Redacted) $34.50 Unknown (Redacted) View
2006-12-21 Paid Account Holder (1... T-Mobile $13.41 Total Usage Charges for local/long distance View
2006-11-21 Paid Account Holder (1... T-Mobile $21.12 Total Monthly Charges for billing cycle ending ... View
2006-11-21 Paid Account Holder (1... T-Mobile $29.78 Total Charges for period ending Nov 21, 2006 View
2006-10-21 Paid Account Holder (1... T-Mobile $41.88 Total Monthly Charges for billing cycle ending ... View
2006-10-20 Paid Account Holder (1... T-Mobile $23.84 Subtotal for Local Airtime/Long Distance View
2006-09-20 Paid Account Holder (1... T-Mobile $38.35 Subtotal for Local Airtime/Long Distance View
2005-08-20 Paid Account Holder (1... T-Mobile $32.76 Total Charges View
2005-07-20 Paid Account Holder (1... T-Mobile $19.73 Total Charges View
2005-06-20 Paid Account Holder (1... T-Mobile $31.71 Total Charges View
2005-05-20 Paid Account Holder (1... T-Mobile $11.36 Total Charges View
2005-04-21 Paid Account Holder (1... T-Mobile $30.70 Total Charges View
2005-04-05 Paid Account Holder (1... BellSouth Telecom... $44.56 Payments made View
2005-03-21 Paid Account Holder (1... T-Mobile $30.84 Total Charges View
2005-02-21 Paid Account Holder (1... T-Mobile $13.98 Total Charges View
2005-02-11 Paid Account Holder (1... Carrier $0.00 Multiple airtime and toll charges listed as $ -... View
As Sender
172
As Recipient
85
Total
257

No Subject

From: Account Holder (1144-2...
To: 561-333-0180

Call to W Palm Bch, FL at 3:27 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-308-2082

Call to W Palm Bch, FL at 3:59 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-333-0180

Call to W Palm Bch, FL at 4:00 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-333-0180

Call to W Palm Bch, FL at 3:27 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-308-2082

Call to W Palm Bch, FL at 3:59 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-333-0180

Call to W Palm Bch, FL at 4:00 PM, lasting 1 minute, with no charge.

Phone call
2005-04-01
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-267-3548

1-minute outgoing call to 561-267-3548 at 2:37 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Incoming call

From: 561-333-7190
To: Account Holder (1144-2...

1-minute incoming call from 561-333-7190 at 3:10 PM.

Phone call
2005-02-11
Communication Source

Incoming call

From: 561-333-7190
To: Account Holder (1144-2...

1-minute incoming call from 561-333-7190 at 3:13 PM.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-333-7190

1-minute outgoing call to 561-333-7190 at 3:13 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call (Call Waiting)

From: Account Holder (1144-2...
To: 561-317-8722

14-minute outgoing call (Call Waiting) to 561-317-8722 at 3:32 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Incoming call

From: 561-333-7190
To: Account Holder (1144-2...

1-minute incoming call from 561-333-7190 at 3:48 PM.

Phone call
2005-02-11
Communication Source

Incoming call

From: 561-333-7190
To: Account Holder (1144-2...

3-minute incoming call from 561-333-7190 at 3:48 PM.

Phone call
2005-02-11
Communication Source

Incoming call

From: 561-333-7190
To: Account Holder (1144-2...

1-minute incoming call from 561-333-7190 at 3:51 PM.

Phone call
2005-02-11
Communication Source

Outgoing call (Call Waiting)

From: Account Holder (1144-2...
To: 561-333-7190

5-minute outgoing call (Call Waiting) to 561-333-7190 at 4:01 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-333-7190

1-minute outgoing call to 561-333-7190 at 4:07 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-333-7190

4-minute outgoing call to 561-333-7190 at 4:11 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-951-2830

2-minute outgoing call to 561-951-2830 at 4:14 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-204-3531

1-minute outgoing call to 561-204-3531 at 4:18 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-793-2403

4-minute outgoing call to 561-793-2403 at 4:18 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call (Mobile2Mobile)

From: Account Holder (1144-2...
To: 561-317-8722

1-minute outgoing call (Mobile2Mobile) to 561-317-8722 at 4:20 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call (Call Waiting)

From: Account Holder (1144-2...
To: 561-317-8722

3-minute outgoing call (Call Waiting) to 561-317-8722 at 4:21 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-793-2403

3-minute outgoing call to 561-793-2403 at 4:23 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Incoming call (Mobile2Mobile)

From: 561-317-8722
To: Account Holder (1144-2...

3-minute incoming call (Mobile2Mobile) from 561-317-8722 at 4:27 PM.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-204-3531

1-minute outgoing call to 561-204-3531 at 4:32 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

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