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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
2005-04-01 Phone call Phone call made to 561-333-0180 at 3:27 PM, lasting 1 minute. W Palm Bch, FL View
2005-04-01 Phone call Phone call made to 561-308-2082 at 3:59 PM, lasting 1 minute. W Palm Bch, FL View
2005-04-01 Phone call Phone call made to 561-333-0180 at 4:00 PM, lasting 1 minute. W Palm Bch, FL View
2005-02-11 Phone calls A series of 20 outgoing and incoming phone calls were made and received by the account holder bet... W Palm Bch, FL View
2005-02-11 Phone call Incoming phone call from 561-301-6596 lasting 2 minutes. N/A View
2005-02-11 Phone call Incoming phone call from 561-616-3163 lasting 1 minute. N/A View
2005-02-11 Phone call Incoming phone call from 561-790-2849 lasting 1 minute. N/A View
2005-02-11 Phone call Outgoing phone call to 561-301-6596 lasting 1 minute. W Palm Bch, FL View
2005-02-11 Phone call Incoming phone call from 561-301-6596 lasting 1 minute. N/A View
2005-02-11 N/A High volume of telephonic activity in West Palm Beach, FL. West Palm Beach, FL View
2005-02-10 Phone call Incoming phone call from 561-951-2830 lasting 1 minute. N/A View
2005-02-10 Phone call Incoming phone call from 561-267-3548 lasting 2 minutes. N/A View
2005-02-10 Phone call Outgoing phone call to 561-267-3548 lasting 18 minutes. W Palm Bch, FL View
2005-02-10 Phone call Incoming phone call from 561-301-6596 lasting 3 minutes. N/A View
2005-02-09 Phone call Outgoing phone call to 561-301-6596 lasting 3 minutes. W Palm Bch, FL View
2005-02-09 Phone call Incoming phone call from 561-790-2849 lasting an unknown number of minutes. N/A View
2005-02-09 Phone call Incoming phone call from 561-795-5185 lasting 3 minutes. N/A View
2005-02-09 Phone call Outgoing phone call to 561-317-8722 lasting 6 minutes. W Palm Bch, FL View
2005-02-09 Phone call Incoming phone call from 561-317-8722 lasting 7 minutes. N/A View
2005-02-09 Phone call Outgoing phone call to 561-366-0123 lasting 1 minute. W Palm Bch, FL View
2005-02-09 Phone call Outgoing phone call to 561-659-5408 lasting 1 minute. W Palm Bch, FL View
2005-02-08 Phone call Incoming phone call from 561-790-2849 lasting 26 minutes. N/A View
2005-02-08 Phone call Outgoing phone call to 561-602-5720 lasting 1 minute. W Palm Bch, FL View
2005-02-08 Phone call Incoming phone call from 561-602-5720 lasting 8 minutes. N/A View
2005-02-08 Phone call Incoming phone call from 561-602-5720 lasting 2 minutes. 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
2005-02-05 Paid Account Holder (1... Service Provider $0.00 Zero charges listed for itemized calls (likely ... View
2005-01-21 Paid Account Holder (1... T-Mobile $20.65 Total Charges View
2004-12-21 Paid Account Holder (1... T-Mobile $16.09 Total Charges View
2004-11-20 Paid Account Holder (1... T-Mobile $30.56 Total Charges View
2004-10-20 Paid Account Holder (1... T-Mobile $12.20 Total Charges (Monthly Service + Usage + Taxes) View
2004-09-21 Paid Account Holder (1... T-Mobile $1.98 Total of All Usage Charges View
2002-11-18 Received FedEx Account Holder (1... $0.00 Invoice Number 4-447-80862 (Page 2 of 14) View
2002-11-11 Received FedEx Account Holder (1... $0.00 Invoice Number 4-447-52055 (Adjustment Request ... View
0005-02-11 Paid Account Holder (1... T-Mobile $0.00 Airtime and Toll charges for listed calls (all ... View
As Sender
172
As Recipient
85
Total
257

Incoming call (Call Waiting)

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

10-minute incoming call (Call Waiting) from 561-951-2830 at 6:58 PM.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-301-8696

1-minute outgoing call to 561-301-8696 at 7:08 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-602-5720

1-minute outgoing call to 561-602-5720 at 7:10 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-602-5720

1-minute outgoing call to 561-602-5720 at 7:12 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: 561-723-7751

2-minute outgoing call to 561-723-7751 at 7:12 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-602-5720

1-minute outgoing call to 561-602-5720 at 7:14 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-602-5720

1-minute outgoing call to 561-602-5720 at 7:19 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-383-6810

1-minute outgoing call to 561-383-6810 at 7:20 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

Outgoing call

From: Account Holder (1144-2...
To: User of 561-602-5720

1-minute outgoing call to 561-602-5720 at 7:20 PM from W Palm Bch, FL.

Phone call
2005-02-11
Communication Source

No Subject

From: 561-301-6596
To: Account Holder (1144-2...

Incoming call lasting 2 minutes.

Phone call
2005-02-11
Communication Source

No Subject

From: 561-616-3163
To: Account Holder (1144-2...

Incoming call lasting 1 minute.

Phone call
2005-02-11
Communication Source

No Subject

From: 561-790-2849
To: Account Holder (1144-2...

Incoming call lasting 1 minute.

Phone call
2005-02-11
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-301-6596

Outgoing call from W Palm Bch, FL lasting 1 minute.

Phone call
2005-02-11
Communication Source

No Subject

From: 561-301-6596
To: Account Holder (1144-2...

Incoming call lasting 1 minute.

Phone call
2005-02-11
Communication Source

No Subject

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

Incoming call at 10:57 AM from 561-951-2830, lasting 1 minute.

Phone call
2005-02-10
Communication Source

No Subject

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

Incoming call at 11:46 AM from 561-267-3548, lasting 2 minutes.

Phone call
2005-02-10
Communication Source

No Subject

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

Outgoing call at 11:48 AM to 561-267-3548 from W Palm Bch, FL, lasting 1 minute.

Phone call
2005-02-10
Communication Source

No Subject

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

Outgoing call at 11:48 AM to 561-267-3548 from W Palm Bch, FL, lasting 18 minutes.

Phone call
2005-02-10
Communication Source

No Subject

From: 561-301-6596
To: Account Holder (1144-2...

Incoming call at 2:51 PM from 561-301-6596, lasting 3 minutes.

Phone call
2005-02-10
Communication Source

No Subject

From: 561-301-6596
To: Account Holder (1144-2...

Incoming call lasting 3 minutes.

Phone call
2005-02-10
Communication Source

No Subject

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

Outgoing call from W Palm Bch, FL lasting 18 minutes.

Phone call
2005-02-10
Communication Source

No Subject

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

Outgoing call from W Palm Bch, FL lasting 1 minute.

Phone call
2005-02-10
Communication Source

No Subject

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

Incoming call lasting 2 minutes.

Phone call
2005-02-10
Communication Source

No Subject

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

Incoming call lasting 1 minute.

Phone call
2005-02-10
Communication Source

No Subject

From: Account Holder (1144-2...
To: 561-659-5408

Outgoing call from W Palm Bch, FL lasting 1 minute.

Phone call
2005-02-09
Communication Source

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