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Individual Details

 NSAT&T - National Surveillance Agency: Telephones & Terrorism
Name Wallace, Martin
Address 748 16th Cir
Jordan, MT
SSN 266-87-XXXX
Phone Calls
Date City Country Who Phone Number Duration
09 Feb 2006 Kafroun Syria بهاء داوود منصور مشاري 57876XX 00:48:40
18 Mar 2005 Khirokitia Cyprus لطيفة جميلة 53334XX 01:46:51
25 Feb 2005 Al `Arish Egypt سليمان عبد المنعم ميرنا 31161XX 00:14:14
08 Aug 2004 Ouarzazate Morocco هاني حنان حمد 97413XX 01:04:43
23 Jun 2004 Salmiya Kuwait قصي أمانيّ 25755XX 00:24:08
06 Dec 2003 Baghdadi Iraq عبير جيهان 79352XX 00:56:54
14 Sep 2003 Al Khums Libya حسن عبّاس 38005XX 00:12:56
18 Apr 2003 Baabda Lebanon فرح مصطفى 82868XX 01:01:17
18 Oct 2001 Khairpur Pakistan شريف عبد المجيد رشيد 81297XX 01:09:49
Emails
Date From / To Who Email Subject
07 May 2006 To ناهد قاسم سحر xx@xxxxxx.ye **
27 Mar 2006 From فاتن صادق داليا xxxxxx@xx.ps **
24 Mar 2006 From حميدة شومان آدم أشرف xxxxx@xxx.ps **
14 Feb 2006 From شيرين بشر فهميّ عبد القادر xxxxxx@xx.sd **
21 Nov 2005 To زيد عبد المجيد أميمة عبّاس xxxxxxxxx@xx.cy **
02 Sep 2005 To راويه عائشة آدم جواد xxxxxxxx@xxxxxxxxxx.lb **
23 Jun 2005 To عبد الوهّاب يوسف xxxxxx@xxxxxxxxx.eg **
13 Mar 2005 To إدريس منصور سهام هدى xxxxxx@xxxxxxxx.tr **
26 Nov 2004 To نورة محمّد إبراهيم xxxxxxx@xxxxxxxxx.ma **
05 Nov 2004 To جمال داليا حمود xxx@xxxx.eg **
27 Sep 2004 To صدّام منيرة ليانة وداد xxxxx@xxx.kw **
25 Sep 2004 To غياث سوزان توفيق xxxx@xxxxxxxx.tn **
08 Jun 2004 To عفاف لطيفة xxxxx@xxxxxxxxx.tn **

** This information is not displayed for privacy purposes
Web Sites
Date Time IP Address URL
07 May 2006 07:42:05 167.166.174.XXX www.*************.com
15 Mar 2006 17:37:51 149.67.85.XXX www.***.com
24 Dec 2005 08:08:06 34.95.83.XXX www.********.com
06 Sep 2005 00:40:57 209.144.238.XXX www.***.org
27 Jul 2005 15:55:57 183.21.251.XXX www.******.com
24 May 2005 05:15:36 70.65.201.XXX www.*****.gov
27 Apr 2005 15:59:49 87.29.15.XXX www.***********.org
29 Jan 2005 21:39:41 221.131.155.XXX www.***********.net
Threat Analysis
Severe
Based on the destination and duration of phone calls and email messages sent and received, this individual is considered to be a severe 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.