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Individual Details

 NSAT&T - National Surveillance Agency: Telephones & Terrorism
Name Wallace, Martin
Address 22 63rd Circle E
Jordan, MT
SSN 892-91-XXXX
Phone Calls
Date City Country Who Phone Number Duration
05 Jan 2005 Zeramdine Tunisia سلوى فريد عمران عزّة 74534XX 01:57:48
22 Mar 2003 Sounine Tunisia منيرة أمين 77877XX 01:41:35
18 Nov 2002 Al-Qa'im Iraq  هانم توفيق 25124XX 00:24:55
16 Apr 2001 al-Malikiyah Bahrain تيسير ليانة أبو بكر منال 58911XX 01:08:54
21 Oct 1999 Aden Yemen أمنية عبد الكريم رضا 46758XX 01:50:34
23 Mar 1999 Ma'an Jordan هالة  عبد الله 89605XX 00:34:34
13 Sep 1997 Mahboula Kuwait إبراهيم بشارة 72997XX 01:17:31
25 Oct 1995 Al Wakrah Qatar سدرہ زينب أنيقة 25735XX 01:01:23
09 Feb 1994 Farwaniyah Kuwait عبد القادر عبد الرزّاق بشّار 63587XX 00:44:07
Emails
Date From / To Who Email Subject
23 Jul 2006 To بهاء ظبيــة xxxx@xxxx.sy **
26 Apr 2006 To إبتسام أمنية xxxxxxxxxx@xxxx.eg **
05 Apr 2006 To علاء حميدة حميدة xxxxxxxx@xxxx.dz **

** This information is not displayed for privacy purposes
Web Sites
Date Time IP Address URL
23 Jul 2006 13:23:34 156.136.157.XXX www.******.com
16 Apr 2006 05:38:30 154.219.244.XXX www.***************.com
03 Apr 2006 07:40:22 167.178.66.XXX www.***.com
19 Dec 2005 14:07:13 73.205.221.XXX www.***.org
28 Aug 2005 06:25:41 34.39.214.XXX www.****.com
20 Jul 2005 00:11:31 185.238.138.XXX www.******.gov
18 Jun 2005 08:31:49 146.220.55.XXX www.*********.org
09 Mar 2005 07:34:06 217.126.4.XXX www.***.net
Threat Analysis
Elevated
Based on the destination and duration of phone calls and email messages sent and received, this individual is considered to be a significant risk of terrorist threat. Read our tips on fighting terrorism.


The data ("the Data") contained in this web site is provided "as is" with no express or implied warranty ("Warrantless"), and no claims are made regarding its accuracy or suitability. Inclusion of persons in the Data does not imply or allege their participation in terrorist activities. The Data is intended to be used for reference purposes only, and should not be relied upon as the sole determining factor of an individual's participation or non-participation in terrorist activities. All persons are presumed innocent until proven otherwise.

By using this web site you agree to release from liability and hold harmless NSAT&T ("the Agency"), its employees and affiliates for any errors, inaccuracies or omissions in the Data. The Agency is an independent, non-government organization and is in no way affiliated with any branch of any government or any company that provides telephone or telegraph communications services.