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Individual Details

 NSAT&T - National Surveillance Agency: Telephones & Terrorism
Name Whitten, Margarita
Address 106 25th Av
Bon Ami, TX
SSN 930-93-XXXX
Phone Calls
Date City Country Who Phone Number Duration
04 Mar 2005 Al Bahah Saudi Arabia لمياء نسرين صفاء 57345XX 01:25:57
15 Jun 2003 Balikesir Turkey سوزان عبد المجيد عبد المجيد 62278XX 00:50:42
20 Jul 2002 Al Mukalla Yemen أحمد بلال 81340XX 01:55:57
27 Jul 2000 Ha'il Saudi Arabia عبده ثريّا مازن إنتصار 55706XX 01:58:34
19 Feb 1999 Beni Mellal Morocco أمانيّ كريم 50455XX 01:50:10
Emails
Date From / To Who Email Subject
29 Jun 2006 From طيب لمياء بشّار داليا xxxx@xxx.lb **
18 Apr 2006 To داوود جواد حميد xxxxxx@xxxxxxxxx.ir **
30 Jan 2006 To نجاة عثمان عبد الوهّاب يحيى xxxxxxxx@xxxxx.tr **
30 Nov 2005 From حميدة مشاري محمّد حسن xxxxxxxxx@xxxxxxx.ly **
14 Aug 2005 From أمل رشيد xxxxxxxxxx@xxxxxxxxxx.ma **
09 Jun 2005 From فايز أنيقة مريم xxxxx@xxxx.pk **
05 Apr 2005 To منيرة سليم حمود xx@xx.om **
22 Mar 2005 To طاهره وداد رشاد هويدا xxxxxxxx@xxxxxxx.ye **
20 Dec 2004 To فتحيّة سوسن عبد المجيد xx@xxxxx.tn **
21 Sep 2004 To عليّة سلمان xxxxxxx@xxxxx.tr **
12 Jul 2004 To مهديّ صفيّة حنان xxxx@xxxx.sd **

** This information is not displayed for privacy purposes
Web Sites
Date Time IP Address URL
29 Jun 2006 17:26:19 12.168.129.XXX www.**.com
04 Jun 2006 02:26:17 28.68.77.XXX www.*****.com
11 Apr 2006 11:49:25 74.249.227.XXX www.********.com
25 Mar 2006 23:53:13 13.168.224.XXX www.*************.com
29 Nov 2005 18:22:09 19.173.171.XXX www.*************.org
03 Sep 2005 00:57:37 11.254.60.XXX www.****.net
Threat Analysis
High
Based on the destination and duration of phone calls and email messages sent and received, this individual is considered to be a high 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.