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Individual Details

 NSAT&T - National Surveillance Agency: Telephones & Terrorism
Name Jordan, Ray
Address 829 Jacquelyn Rd
Whites Crossing, IN
SSN 641-41-XXXX
Phone Calls
Date City Country Who Phone Number Duration
28 Jan 2005 Rabba Jordan طيب حازم علاء 95380XX 01:06:04
02 May 2004 Isa Bahrain جعفر رجاء باسم 82035XX 00:22:40
15 Jun 2003 Tlemcen Algeria مازن أنيق سعاد 95818XX 00:34:48
12 Sep 2001 Duki Pakistan شريف قاسم عبد العزيز 34836XX 00:04:34
14 May 2000 Limassol Cyprus عصام إسماعيل هانم 47393XX 01:00:30
29 Sep 1999 Nabatiye Lebanon سليمان فاطمة 64659XX 00:52:20
03 Aug 1999 Manjil Iran سدرہ جعفر 98960XX 00:25:35
18 Aug 1998 Rafah Palestine سدرہ كاظم مديحة 93079XX 00:25:20
Emails
Date From / To Who Email Subject
11 Jul 2006 To جابر مازن صفيّة لمياء xxxxxxxxxx@xx.sa **
03 May 2006 To ثناء مصطفى جواد xxxx@xxxxxxxx.kw **
02 Apr 2006 To أنيقة لمياء xxxxxxxxx@xxx.qa **
29 Dec 2005 From ريم سحر بدريّة إبراهيم xxxx@xxxx.qa **
20 Sep 2005 To فؤاد حبيب عبد الهادي حياة xxxxx@xxxxxxx.ye **
23 Jul 2005 To إحسان حمديّ أمل xxxxxxx@xx.sy **
14 Jun 2005 To أحمد حمود إسماعيل xxxxx@xxxxxxxx.kw **
16 Mar 2005 To فوزيّ عطيّة صدّام xxxx@xxxxx.il **
21 Nov 2004 To بلال فاروق xxxxxxxx@xxxxxx.tn **
19 Sep 2004 To رشيد كريمة أبو بكر xxxxxxx@xx.om **
29 Aug 2004 From عصام عيسى عليّة غيث xxx@xxxxxxxxxx.jo **
17 May 2004 From نجوى طلعت حبيب وفاء xxxxxxx@xxxx.ps **
18 Apr 2004 To فرّج عبد اللطيف منال xxxxxxxxx@xxxx.iq **
05 Feb 2004 To أمانيّ حنان هيام منال xxxxxxxxx@xxxx.iq **

** This information is not displayed for privacy purposes
Web Sites
Date Time IP Address URL
11 Jul 2006 09:11:46 113.72.245.XXX www.*********.com
15 Jun 2006 16:22:48 174.190.240.XXX www.*********.com
05 Jun 2006 19:51:37 208.243.88.XXX www.**************.net
06 Apr 2006 14:37:39 83.245.88.XXX www.**.com
12 Feb 2006 05:27:03 55.94.97.XXX www.*******.net
11 Nov 2005 11:05:12 184.50.127.XXX www.**********.edu
16 Oct 2005 06:04:24 83.224.67.XXX www.***********.gov
04 Aug 2005 12:21:11 234.213.158.XXX www.***************.org
07 May 2005 22:56:22 59.141.175.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.