EXHIBIT "A"
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 5 of 79 Page ID #:5449
Computer Forensics
(
Technical
<Resource Center
Neil Broom Curriculum Vitae
www.trcglobal.com
PROFESSIONAL BIO:
Neil Broom is the President and Laboratory Director of the Technical Resource Center, Inc. As an expert witness, investigator, speaker, trainer, course director, and consultant in the fields of Computer Forensics, Network and Computer Security, Information Assurance, and Professional Security Testing, he has over 25 years of experience providing investigative, technical, educational, and security services to the military, attorneys, law enforcement, the health care industry, financial institutions, and government agencies. He is a licensed California Private Investigator, Florida Private Investigator, Texas Private Investigator, Michigan Professional Investigator, Georgia Private Detective, and Georgia Private Detective Instructor. He is a qualified Expert Witness in Federal and State Courts and has been appointed to the Los Angeles Superior Court Panel of Expert Witnesses.
Neil Broom is the Lead Instructor and Developer of the Technical Resource Center's JumpStart Computer Forensics (Applied Computer Forensics) course. He also wrote the ProDiscover Certified Examiner training course and certification. Additionally, he has provided training in the fields of Computer Forensics and Information Security to over 3,000 students in the US Government, US Military, US Intelligence Agencies, and Fortune 500 companies in the United States and abroad.
Neil Broom coauthored a technical book in 2004 for Sybex Publishing titled Computer Forensics JumpStart. The book is a primer for anyone interested in entering the Computer Forensics field. The second edition of this book was released in 2011, with Broom as the Technical Editor.
Neil Broom currently serves on the Ethical Standards Committee of the International Society of Forensic Computer Examiners (ISFCE) and previously served on the National Leadership Assembly of the American Society of Digital Forensics & eDiscovery (ASDFED). Additional, he is the past Chairman of the Digital Evidence Subcommittee for the International Association for Identification (IAI), a former member of the Delegate Assembly for the American Society of Crime Laboratory Directors / Laboratory Accreditation Board (ASCLD/LAB), and has been a Professional Member of the National Speakers Association. His past employment includes the U.S. Navy as a Submariner, the Gainesville Police Department as a Law Enforcement Officer, the SI Corporation as a System Administrator, and Internet Security Systems (now a division of IBM) as a Security Trainer.
In the fall of 2009, Neil Broom received the quarterly Certified Computer Examiner (CCE) Excellence Award from the International Society of Forensic Computer Examiners (ISFCE), "For work in the field of computer forensics and representing the ISFCE and CCE designation in a positive manner."
Neil Broom holds multiple prestigious security certifications including: Certified Computer Examiner (CCE), Certified Fraud Examiner (CFE), and Certified Information Systems Security Professional (CISSP). Mr. Broom was awarded a Bachelor of Science (BS) in Computer Forensics and Digital Investigation and a Master of Science (MS) in Digital Forensic Management from Champlain College.
Technical Resource Center, Inc. Toll Free: 800-839-2088
20422 Beach Blvd., Suite 205 Huntington Beach, CA 92648 Cell: 678-428-6304
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 6 of 79 Page ID #:5450
EDUCATION:
• Champlain College, Burlington VT - Master of Science in Digital Forensic Management, May 2016 • Champlain College, Burlington VT - Graduate Certificate in Digital Investigation Process Management, Aug 2015 • Champlain College, Burlington VT - Bachelor of Science in Computer Forensics and Digital Investigation, December 2012
o Graduated Summa Cum Laude - 4.0 GPA • University of Florida, Gainesville FL - Associate of Arts Degree, May 1993 • Santa Fe Community College, Gainesville FL - graduated Police Academy, August 1992 • Naval Submarine School, Sub Base Groton CT - graduated First in Class, October 1987 • Nuclear Field Electrician's "A" School, Naval Station Orlando FL - graduated, January 1987
CERTIFICATIONS:
• Cellebrite Certified Operator (CCO), Cellebrite, June 2017 • Certified Computer Examiner (CCE) Recertified, ISFCE, March 2017 • EnCase Certified Examiner (EnCE) Recertified, Guidance Software, March 2017 • Certified Computer Examiner (CCE) Recertified, ISFCE, January 2015 • EnCase Certified Examiner (EnCE) Recertified, Guidance Software, April 2014 • Certified ProDiscover Examiner Instructor, Technology Pathways, May 2013 • Certified Computer Examiner (CCE) Recertified, ISFCE, January 2013 • AccessData Certified Examiner (ACE) Recertified, AccessData, July 2012 • EnCase Certified Examiner (EnCE), Guidance Software, July 2011 • AccessData Certified Examiner (ACE), AccessData, June 2011 • Certified Computer Examiner (CCE) Recertified, ISFCE, January 2011 • Certified XRY Physical Mobile Phone Forensics Examiner, Micro Systemation, August 2010 • Certified Computer Examiner (CCE) Recertified, ISFCE, January 2009 • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners, September 2008 • Certified Computer Examiner (CCE) Recertified, ISFCE, June 2007 • Certified ProDiscover Examiner, Technology Pathways, October 2005 • Certified EC-Council Instructor, EC-Council, July 2005 • Computer Hacking Forensic Investigator (CHFI), EC-Council, November 2004 • Certified Computer Examiner (CCE), Certificate ti 28, ISFCE, January 2004 • Certified Ethical Hacker (CEH), EC-Council, December 2003 • Certified Computer Forensic Technician (CCFT), LC Technology International, November 2002 • INFOSEC Assessment Methodology (NSA IAM), National Security Agency, September 2002 • TruSecure ICSA Certified Security Associate (TICSA), TruSecure, February 2002 • Certified Information Systems Security Professional (CISSP), ISC, July 2001 • Microsoft Certified Trainer (MCT), Microsoft, November 2000 • Microsoft Certified Systems Engineer (MCSE), Microsoft, December 1999 • Microsoft Certified Professional + Internet (MCP+1), Microsoft, December 1999 • Microsoft Certified Professional (MCP), Microsoft, May 1998 • School Resource Officer, Florida Commission on Criminal Justice Standards and Training, June 1995 • Field Training Officer, Florida Commission on Criminal Justice Standards and Training, October 1993 • Breath Test Operator, Florida Commission on Criminal Justice Standards and Training, August 1993 • Law Enforcement Officer, Florida Commission on Criminal Justice Standards and Training, September 1992 • SCUBA Instructor, NAUI, March 1991 • Qualified in Submarines, Electrician's Mate, US Navy, June 1988
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 7 of 79 Page ID #:5451
LICENSES:
• Florida Private Investigation Agency - Lic. # A1700255, FL Dept. of Ag and Consumer Services, Dec. 15, 2017 to Present • Michigan Professional Investigator Agency - License # 3701207406, Michigan Dept. of LARA, Dec. 14, 2017 to Present • Texas Private Investigation Company - License # A06230801, Texas Department of Public Safety, Nov. 28, 2017 to Present • Texas Private Investigator - License # 40976801, Texas Department of Public Safety, November 17, 2017 to Present • Florida Private Investigator - License # C 1700485, FL Dept. of Ag and Consumer Services, November 7, 2017 to Present • California Concealed Firearm License - License # 33257889, Orange County Sheriff, March I, 2016 to Present • Florida Concealed Weapon or Eireann License - License # W1355871, State of Florida, May 4, 2013 to Present • Utah Concealed Firearm Permit - License # C849029, State of Utah, May 1, 2013 to Present • CA Exposed Firearm Permit - License #FQ346633 CA Bureau of Security and Investigative Services, March 2013 to Present • CA Security Guard - License # G1812504, CA Bureau of Security and Investigative Services, March 2013 to Present • California Private Investigator - License # P128170 CA Bureau of Security and Investigative Services, Jan 2013 to Present • Georgia Private Detective Instructor - License # CLTR000881, Georgia Secretary of State, September 2008 to Present • Georgia Private Detective - License # PDE047488, Georgia Secretary of State, August 2006 to Present • Georgia Private Detective Agency - TRC Company License # PDC002261, GA Secretary of State, August 2006 to Present
PUBLICATIONS:
• Technical Editor (Ch 1 & 2) for 2"d Edition of Mastering Windows Network Forensics and Investigation for Wiley, July 2011 • Technical Editor for 2"d Edition of Computer Forensics JumpStart for Sybex Publishing, April 2011 • Developed Technology Pathway's "Certified ProDiscover Examiner" Training Course and Certification, October 2005 • Co-authored the book, Computer Forensics JumpStart, for Sybex Publishing, November 2004 • Developed Exam Questions for Network Security Course for EC Council, April 2004 • Developed Exam Questions for Computer Hacking Forensic Investigator (CHFI) Course for EC Council, April 2004 • Developed "Windows 2003 Server Module" Curriculum for Professional Hacking Course for Intense School, February 2004 • Developed "JumpStart Computer Forensics" (Applied Computer Forensics) Course for TRC / Intense School, July 2003
LEADERSHIP POSITIONS HELD:
• Ethical Standards Committee, International Society of Forensic Computer Examiners (ISFCE), July 2011 to Present • National Leadership Assembly, The American Society of Digital Forensics & eDiscovery (ASDFED), 2011 to 2012 • Digital Evidence Subcommittee Chair, International Association for Identification (IAI), 2009 to 2010 • Vice President, Atlanta Chapter, International Information Systems Forensics Association (ISFA), 2004
PROFESSIONAL ASSOCIATION MEMBERSHIPS:
• California Association of Licensed Investigators (CALI), 2013 to 2014 • The American Society of Digital Forensics & eDiscovery (ASDFED), June 2011 to June 2012 • American Society of Crime Laboratory Directors (ASCLD) Delegate Assembly, September 2009 to September 2014 • Association of Certified Fraud Examiners (ACFE), September 2008 to Present • Georgia Association of Criminal Defense Lawyers (GACDL), 2008 to 2010 • International Association for Identification (IAI), 2008 to 2011 • Georgia Association of Professional Private Investigators (GAPPI), 2006 • International Society of Forensic Computer Examiners (ISFCE), June 2004 to Present • International Information Systems Security Certification Consortium (ISC)2 July 2001 to Present
RECOGNITION:
• The Dr. Phil Show - Dr. Phil stated, "This guy is the Best of the Best" referring to Neil Broom, December 06, 2017 • Appointed to the Los Angeles Superior Court Panel of Expert Witnesses (Computer Forensics), December 2014 • Certified Computer Examiner (CCE) Excellence Award from the International Society of Forensic Computer Examiners
(ISFCE), Fall 2009
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 8 of 79 Page ID #:5452
EXPERT WITNESS TESTIMONY, AFFIDAVITS, AND APPOINTMENTS:
• United States District Court, Central District of California, Case No. 5:16-CR-00148 United States vs. Adam M. Griffith o 11/20/17 - Appointed Computer Forensics Expert for Defendant
• Los Angeles County Superior Court, California, Criminal Number BA461101 State of California v. Jorge Luis Cabral o 12/07/17 - Appointed Computer Forensics Expert for Defendant (2nd Order) o 11/02/17 - Appointed Computer Forensics Expert for Defendant
• Financial Industry Regulatory Authority (FINRA), Disciplinary Proceeding No. 2014041432401 Department of Enforcement v. Joseph C. Farah
o 10/27/17 - Prepared Expert Report
• Kern County Superior Court, California, Criminal Number MF012495A State of California v. Taron Mitchell o 10/23/17 - Appointed Technical Expert for Defendant (2'xi Order) o 10/23/17 - Court Testimony o 10/13/17 - Appointed Technical Expert for Defendant - Cell Phone Forensics and Facebook
• Los Angeles County Superior Court, California, Criminal Number LA086678 State of California v. Ryan Patrick Brennan o 10/11/17 - Appointed Expert Witness for Defendant - Computer and Cell Phone Forensics
• Los Angeles County Superior Court, California, Criminal Number MJ24000 State of California v. Alannah Ussery o 10/06/17 - Appointed Expert for Defendant - Computer Forensics Examination
• Los Angeles County Superior Court, California, Criminal Number 6003685 State of California v. Kelley Ann Lynch o 11/06/17 - Prepared Expert Report o 09/27/17 - Appointed Expert Witness for Defendant - Computer Forensics and Email Investigations
• Los Angeles County Superior Court, California, Criminal Number NA104396 State of California v. Robert Martinez o 09/18/17 - Appointed Computer Forensics Expert for Defendant - Cell Phone Examination
• Los Angeles County Superior Court, California, Criminal Number BA459733 State of California v. Bryan Marroquin o 08/25/17 - On-scene collection of Digital Surveillance System video files o 08/18/17 - Appointed Computer Forensics Expert for Defendant
Superior Court of Gwinnett County, Georgia, Criminal Action Number 17-B-1402-2 State of Georgia vs. Ryan Sosebee o 08/01/17 - Employed as Computer Forensics Expert by Court for Defendant
• Los Angeles County Superior Court, California, Criminal Number BA457832 State of California v. Jimmy Chan o 07/21/17 - Appointed Expert Witness for Defendant
• United States District Court, Northern District of Georgia, Civil Action Number 1:16-CV-4396 Mobilitie Management, LLC v. Dan Harkness
o 06/29/17 - Deposition Testimony
• Los Angeles County Superior Court, California, Criminal Number BA457034 State of California v. Soo Young Lee o 06/13/17 - Appointed Computer Forensics Expert for Defendant
• State Court of Chatham County, Georgia, Civil Action Number STCV1501478-SA Jacquelin Crocker v. Spanky's, Inc. - Southside
o 06/15/17 - Prepared Affidavit
• United States District Court, Central District of California, Western Division Case Number 2:16-cv-05946 John Doe et al v County of Los Angeles et al
a 06/07/17 - Prepared Expert Declaration
• Los Angeles County Superior Court, California, Criminal Number BA455204 State of California v. Jazzmin Monique Cage a 05/30/17 - Appointed Computer Forensics Expert for Defendant to examine Cell Phones and Call Detail Records
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 9 of 79 Page ID #:5453
• State Court of Gwinnett County, Georgia, Civil Action Number 16-C-02655-S4 Uzoma Ogene aka Bisi Ogene vs.
Okechukwu Okonkwo aka Okey Okonkwo a 05/16/17 - Prepared Affidavit
• Los Angeles County Superior Court, California, Criminal Number YA093407 State of California v. Carlos Ramos
o 05/03/17- Appointed Computer Forensics Expert for Defendant
• Los Angeles County Superior Court, California, Criminal Number BA436473 State of California v. Josean M. Posey, Sr.
o 04/11/17 - Appointed Computer Forensics Expert for Defendant
• United States District Court, Middle District of Georgia, Civil Action Number 1:16-CV-16 Sandra Ann Lawson, et al. v.
Atlas Van Lines, Inc., et al. o 03/09/17 - Telephone Deposition Testimony o 03/08/17 - Prepared Expert Declaration
• Los Angeles County Superior Court, California, Criminal Number SA092820 State of California v. Luis Manuel Guzman
o 11/10/16 - Appointed Expert for Defendant - ID Theft & Forgery Charges - Credit Card Skimmer/Encoder Case
• Kern County Superior Court, California, Criminal Number BFI 62767A State of California v. Joseph Matthew Barton-Mete
o 10/07/16 - Appointed Computer Forensics Expert for Defendant
• Los Angeles County Superior Court, California, Civil Number 16WSC01743 Emergency Services Restoration, Inc. v. Gary
N. Nilsson, o 09/15/16 - Prepared Affidavit
Superior Court of Muscogee County, Georgia, Civil Action Number SU-2013-CV-300I Magnolia Northlake, LLC, et al. v.
Tn-City Hospitality, Inc., et al o 09/09/16 - Costa Mesa, CA - Deposition - Provided Expert Testimony
• Los Angeles County Superior Court, California, Criminal Number BA4383I4 State of California v. Elias Rojas-Diaz
o 04/03/17 - Appointed Computer Forensics Expert for Defendant (4th Order)
o 03/21/17 - Appointed Computer Forensics Expert for Defendant (3"' Order)
o 01/18/17 - Appointed Computer Forensics Expert for Defendant (2"d Order)
o 07/21/16 - Appointed Expert for Defendant
• Orange County Superior Court, California, Criminal Number I4WF2967 State of California v. Gary L. Beavers
o 07/08/16 - Appointed Computer Forensics Expert for Defendant
• Los Angeles County Superior Court, California, Criminal Number BA443216 State of California v. Christine Wycoff
o 07/12/17 - Appointed Computer Forensics Expert for Defendant (4th Order)
o 06/12/17 - Appointed Computer Forensics Expert for Defendant (3rd Order)
o 06/05/17 - Los Angeles, CA - Trial - Provided Expert Witness Testimony
o 04/18/17 - Appointed Computer Forensics Expert for Defendant (2"d Order)
o 04/06/16 - Appointed Computer Forensics Expert for Defendant
Los Angeles County Superior Court, California, Criminal Number SA091280 State of California v. Dajon Blackman
o 12/19/16 - Prepared Affidavit o 03/31/16 - Appointed Computer Forensics Expert for Defendant
• San Bernardino Superior Court, California, Civil Number CIVDSI517958 Alessandro Camara v. C.G. Motor Sports, Inc.
a 03/14/16 - Prepared Affidavit
• San Mateo County Superior Court, California, SB SW No. 9654 In the Matter of Search Warrant for: John Robert Finkelstein
o 01/12/17 - Redwood City, CA - Hearing - Provided Expert Witness Testimony o 03/09/16 - Prepared Affidavit
• Los Angeles County Superior Court, California, Criminal Number 5PY05125 State of California v. Lance Lamar Whitaker
o 02/23/16 - Provided Computer Forensics Expert Witness Trial Testimony - Client found Not Guilty
o 02/18/16 - Prepared Affidavit - Showed Photographic Evidence had Photoshop Alterations in Metadata
• Los Angeles County Superior Court. California, Criminal Number LA080379-01 State of California v. Edmond Tatevosyan
a 12/09/ 1 5 - Appointed Computer Forensics Expert for Defendant
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 10 of 79 Page ID #:5454
State Court of Cobb County, Georgia, Civil Action Number I5-A-224-5 Lisa Underwood v. Kenneth Lee Chitwood,
Unnuovo lnizio, LLC, d/b/a "Sidelines Grille," Sidelines Grille, L.P., and William T. McCoy o 10/05/15 - Prepared Affidavit
• Los Angeles County Superior Court, California, Special Master Search Warrant Number 65446 o 11/03/15 - Appointed Computer Forensics Expert for Law Offices of Guro Hagopian o 09/10/15 - Appointed Computer Forensics Expert for Law Offices of Armen Artinyan
• Los Angeles County Superior Court, California, Criminal Number LA081051 State of California v. Pierre Bate
o 09/03/15 - Appointed Computer Forensics Expert for Defendant
• Los Angeles County Superior Court, California, Criminal Number VA123707 State of California v. Elsi Mendez
o 12/02/15 - Appointed Expert Witness for Defendant (2nd Order) o 08/11/15 - Appointed Expert Witness for Defendant
• Circuit Court of Shelby County, Alabama, Civil Action Number DR 2012-900678 Anne Stanton v. Mickey Joe Hardy Jr.
o 07/16/15 - Prepared Affidavit
Superior Court of Gwinnett County, Georgia, Criminal Action Number 15-B-00241-7 State of Georgia vs. Heather Dalton
o 02/18/15 - Employed as Computer Forensics Expert by Court for Defendant
Fulton County Superior Court, Georgia, Civil Action Number 2013-CV-236196 ML Mangrum, Inc. vs. Brad Arberg, Beth
Kinney, and Laser Logic, LLC c 01/31/15- Prepared Affidavit
• Los Angeles County Superior Court, California, Criminal Number PJ50888 State of California v. Bismarck Olivas
o 12/30/14 - Appointed an Expert for Defendant
• Fulton County Superior Court, Georgia, Civil Action Number 2014CV251203 Breckenridge IS, Inc v. Thaddeus Crane
o 09/23/14 - Prepared Affidavit o 09/11/14 - Prepared Affidavit
• Effingham County Superior Court, Georgia, Criminal Number SU13CR-256-W State of Georgia vs. Edward William
Holmes o 06/18/14 - Expert review of case evidence, findings resulted in dismissal of case.
• Travis County District Court, Texas, Cause Number D-l-GN-I2-001952 Garrett Draper, Grant Draper, and Antonio C.
Garcia III v. Campus Crest Communities, et al. o 06/05/14 - Appointed Neutral Expert by Court
• United States Bankruptcy Court, Northern District of Georgia, Atlanta Division, Case Number 09-79466-CRM, 12-77850-
CRM In RE: Mark Eugene Anderson and Melanie McKemie Anderson o 03/10/14 - Employed as Computer Forensics Expert by Court
• Mississippi Southern Districts Court, Case Number 1:13-cr-00092 USA v. Maria Lamas,
o 01/24/14 - Federal Public Defender, Forensics evaluation of cell phone
• United States District Court, District of Maryland, Civil Case Number DKC 11-0945 Maxtena, Inc. v. Jeremy Marks o 10/31/13 - Appointed Neutral Examiner by Court
• United States District Court, Northern District of Georgia, Atlanta Division, Civil Action Number 1:13-CV-02840-TWT
Atlanta Cable Sales, Inc. v. John Keith Hyde. o 08/21/13 - Prepared Affidavit
• DeKalb County Superior Court, Georgia, Criminal Action Number I3-CR-2413 The State vs. Andrea Sneiderman.
o 08/15/13 - Accepted as Expert Witness by the Court and provided trial testimony. Trial broadcast on Court TV.
o 07/26/13 - Prosecutor dropped Malice Murder, Felony Murder, and Aggravated Assault charges Friday before jury
selection, "Based on new information provided by the Defense." o 07/01/13 - Performed computer forensic services at the direction of defense counsel
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 11 of 79 Page ID #:5455
Superior Court of Gilmer County, Georgia Civil Action Number 2012CV-256 Coosawattee River Resort Association, Inc. v. Agio Corp, Bristol Investment Group, LLC, Corp 65, LLC, David Deloach, et al.
o 02/07/13 - Prepared Affidavit
• United States District Court, Western District of New York, Civil Action Number I 0-CV-00569-RJA Paul D. Ceglia v. Mark Elliot Zuckerberg and Facebook, Inc.
o 06/28/12 - New York, NY - Deposition - Provided Expert Testimony o 06/06/12 - Prepared Supplemental Declaration o 06/04/12 - Prepared Declaration
Superior Court of Fulton County, Georgia, Civil Action Number 2012 CV 210300 Jeremy New, Daniel Margrave, Billy Presley, Susan McDowell, Tanya Underwood, Benjamin Underwood, Michael Lucas, Mellissa Harrison, and Petz Enterprises, Inc., Plaintiffs v. Universal Tax Systems, Inc., Defendant and Counterclaim Plaintiff, v. Tanya Underwood, Benjamin Underwood, Michael Lucas, Melissa Harrison, and Petz Enterprises, Inc., Counterclaim Defendants
o 08/10/12 - Prepared Affidavit o 03/23/12 - Prepared Affidavit
Superior Court of Gwinnett County, Georgia, Criminal Action Number 08-B-0551307 State of Georgia vs. Kevin S. Morris o 03/15/17 - Judge Conner signed "nolle prosequi" order after original hard drive evidence was destroyed while in
evidence. o 02/14/12 - Hearing - Accepted as Expert Witness by the Court and provided testimony. Based on testimony, Judge
Conner ruled that O.C.G.A. Section 17-I6-4(a)(3)(B) is unconstitutional and deprives the Defendant of his due process rights to have an expert examine the State's evidence.
United States District Court, North Georgia, Atlanta Division Civil Action Number :10-CV-00088-WSD JCDE Air, Inc. v. Flightworks, Inc.
o 10/07/11 - Accepted as Expert Witness by the Federal Court and provided testimony in that capacity
Superior Court of Chatham County, Georgia, Civil Action Number CV 11-0145-AB Vincent Loxton, etc. v. Bemie's Too, Inc.
o 08/04/11 - Performed computer forensic services at the direction of defense counsel
• In the JAMS Arbitration, Seattle Office, Number 1160018309 Bahig "Bob" Moses v. Nat Seattle Inc. o 06/27/11 - Prepared Declaration to the Arbitrator at the direction of the plaintiff
Superior Court of Putnam County, Georgia, Civil Action Number 2011 -SUCV-217-05 Peoples Bankshares, Inc. v. Silva Financial Group, LLC, Mark Silva and Donna Silva
o 05/26/11 - Performed computer forensic services at the direction of plaintiffs counsel
Superior Court of Fulton County, Georgia, Civil Action Number 2010 CV187557 Tribeca Homes, LLC v. Marathon Investment Corp. et al
o 10/11/11 - Prepared Affidavit o 07/15/11 - Prepared Affidavit o 05/23/11 - Performed computer forensic services at the direction of defense counsel.
• United States District Court, North Georgia, Atlanta Division Criminal Action Number 1:11-CR-028-TWTT United States v. Maughon, et. al.
o 05/18/11 - Performed computer forensic services at the direction of defense counsel
• United States District Court, Central District of California, Western Division, Case Number CV 10-6835 RGK (JCGx), Securities and Exchange Commission v. LADP Acquisition, Inc. et al
o 04/27/11 - Performed computer forensic services at the direction of plaintiffs counsel
• United States District Court, Southern Georgia, Augusta Division Criminal Action Number CR 110-031 United States of America v. Tristan Williams
o 11/16/10 - Prepared Affidavit
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 12 of 79 Page ID #:5456
• Superior Court of Cobb County, Georgia, Civil Action Number 10-1-4125 Flightworks, Inc. v. Flightworks Holdings, LLC,
Konsortium Capital Partners, LLC, and Scott A. Beale o 06/06/11 - Prepared Affidavit o 05/27/11 - Prepared Affidavit o 04/15/11 - Prepared Affidavit o 12/23/10 - Prepared Affidavit o 11/22/10 - Prepared Affidavit o 10/21/10 - Performed computer forensic services at the direction of plaintiffs counsel
United States District Court, North Georgia, Atlanta Division Civil Action Number I :10-cv-0743 Anthony Wright v. The
Ayco Company, L.P. o 05/05/10 - Performed computer forensic services at the direction of plaintiffs counsel
• Circuit Court of Sevier County, Tennessee, Criminal Action Number 13258-11 State of Tennessee v. Richard Mongold
o 04/15/10 - Performed computer forensic services at the direction of defense counsel.
Superior Court of Forsyth County, Georgia, Civil Action Number 09-CV-0089 Adele Simerly and Tim Simerly, Jointly, and
Severally, Richard Trent and Susan Trent v. Pulte Home Corporation
o 08/26/11 - Accepted as Expert Witness by the Court and provided trial testimony. Judgment against Defendant
Pulte for $2.5 Million. o 02/28/11 - $406,000 awarded for spoliation sanctions against Def. Pulte, based on evidence discovered by TRC.
o 03/15/11 - Prepared Affidavit o 10/27/10 - Cumming, GA - Hearing Before Special Master Kevin Tallant - Testifying Expert
o 10/25/10 - Prepared Affidavit o 10/06/10 - Atlanta, GA - Deposition - Provided Expert Testimony
o 08/17/10 - Prepared Affidavit o 06/22/10 - Prepared Affidavit o 12/30/09 - Prepared Affidavit
• United States District Court, North Georgia, Atlanta Division Civil Action Number 1:09-CV-I 86-WSD; Kudzu Import &
Design, Inc. d/b/a Atrium Foliage v. Robert Half International. o 12/23/09 - Performed computer forensic services at the direction of defense counsel
• State Court of Hall County, Georgia - Civil Action Number 2004-SV-I137-D Vickie Stewart v. Haywood Smith et al
o II / I 0/09 - Gainesville, GA - Hearing Before Judge Charles S. Wynne -Neutral Expert for the Court provided
testimony via telephone o 10/27/09 - Performed computer forensic services at the direction of the court
Superior Court of Fulton County Georgia, Civil Action Number 04-CV-93933; Terrance W. Meder v. ULQ, LLC.
o 05/18/09 - Prepared an Affidavit at the direction of the court
• United States District Court, North Georgia, Atlanta Division, Civil Action Number 1-08CV3442WSD Vury Technology
LLC v. Kenexa Corporation, Kenexa Technology, Inc., Dawn Clements, and Michelle Swearingen.
o 02/15/09 - Performed computer forensic services at the direction of plaintiffs counsel
• Circuit Court of Cook County Illinois, County Department, Law Division Case Number 06-L 0077137; Fran Trojan v. United
States Cellular Corporation. o 09/26/08 - Prepared Affidavit at the direction of defense counsel
Superior Court Fulton County, GA - Case No. 2007CV141944; Trena Barker v. Rolf Barker
a 05/28/08 - Atlanta, GA - Trial Before Judge Bensonetta Tipton-Lane- Testifying Expert for the plaintiff in a civil
(divorce) proceeding
• Circuit Court of Dupage County, Illinois, Civil Action Number 2007 MR 000421, USA Baby, Inc., Midwest Baby Group,
LLC, Ronald Eriksen.1r., Scott Wallis and Ken Russell v. Chris White, Steve Craddock, Jalikan, Inc., Madison Baby, Inc.;
N-One, LLC, S1L Enterprises, Inc., Richard Cohen, Timothy Voehl, USA Enterprises, Inc., Wine Baby, Inc., Robert
Paffenroth, and Wisconsin Baby, Inc. a 05/13/08 - Prepared affidavit in support of plaintiff
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 13 of 79 Page ID #:5457
Superior Court of Fulton County Georgia, Civil Action Number 2007CV135940; OnBrand Media, Inc. and Lisa Jones v.
Codex Consulting, Inc. and Open Systems, Inc. o 09/22/08 - Prepared affidavit and conducted forensic investigation at direction of defense counsel
o 05/02/08 - Prepared affidavit and conducted forensic investigation at direction of defense counsel
United States District Court, North Georgia, Atlanta Division Civil Action Number 1:08-CV-1248; Erbe USA, Inc. v. Bovie
Medical Corporation and James Muehleisen. o 12/05/08 - Prepared affidavit in support of plaintiff o 02/25/08 - Prepared affidavit in support of plaintiff
Superior Court of Gwinnett County Georgia, Civil Action Number 08-A-01243-10; The Coren Corporation v. G. Michael
Francis, Farnsworth Logistics, Inc., Francis and Francis Investment Group, LLC. o 12/12/08 - Prepared affidavit at the direction of plaintiffs counsel o 02/25/08 - Prepared affidavit at the direction of plaintiff's counsel
• United States District Court, Southern Georgia, Augusta Division Civil Case Number CV-106-177; Celtic Maintenance
Services, Inc. v. Garrett Aviation Services, L.L.C. d/b/a Landmark Aviation and Greenwood, Inc.
o 01/10/08 - Performed forensic services at the direction of the special master
Superior Court Fulton County, GA - Civil Action File No. 2006CV114832; Westminster Ceramics, LLC. v. Eric H. Hunger,
Tomas E Mason, Terra Opus, LLC and Miles of Tiles, LLC o 05/31/07 - Atlanta, GA - Deposition - Provided Expert Testimony for plaintiff
Superior Court Gwinnett County, GA - Civil Action File No. 05-A-03483-6; EA International, LTD v Archer Global
Company, LLC o 03/02/07 - Lawrenceville, GA - Deposition - Provided Expert Testimony for plaintiff
• United States District Court, Southern Georgia, Augusta Division Civil Action No. MC 106-008 (Original Action - United
States District Court, Eastern District of Missouri Civil Action No.4:04CV01359); EEOC v. Allstate Insurance Company
o 10/09/08 - Performed computer forensic services at the direction of Special Master
o 01/30/07 - Performed computer forensic services at the direction of Special Master
• Rockdale County, GA - State of GA v Jason David Hill
o June 2006 - Criminal Defense Computer Forensics Investigation resulted in charges against client being dropped
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 14 of 79 Page ID #:5458
TRAINING COMPLETED:
• Concealed Firearms Permit Training Re-Certification, Security Training Center, December 06, 2017
• Communication & Significance and Adv. Arrest, Search, & Seizure (8 hours), Security Training Center, September 10, 2017
• Cellebrite Certified Operator Course (14 hours), Cellebrite, Completed June 26, 2017
• Hiring for Integrity (12 CEU), PI Education, March 9-11, 2017
• Homeland Security (2 CEU), PI Education, March 9, 2017
• Industry Ethics (2 CEU), PI Education, March 9, 2017
• Public Relations and Preserving the Incident Scene (8 hours), Security Training Center, July 10, 2016
• Cellebrite Mobile Forensic Fundamentals (7 hours), Cellebrite, May 25, 2016
• Capstone Research Thesis, Champlain College Graduate Course, March 14 - May 7,2016
• Financial Decision Making, Champlain College Graduate Course, March 14- May 7, 2016
• Research Methodology, Champlain College Graduate Course, January 11 - March 5, 2016
• Concealed Firearms Permit Training Certification, Security Training Center, November 19, 2015
• Legal Issues for Management, Champlain College Graduate Course, October 26 - December 20, 2015
• Convergence of Digital Investigations, Mobile Data, and E-Discovery (3 CEU), AccessData/Syntricate, October 6, 2015
• Operations Management & Process Improvement, Champlain College Graduate Course, August 24 - October 16, 2015
• Observation & Documentation and Chemical Agents (8 hours), Security Training Center, August 13, 2015
• Legal Principals of Digital Investigations, Champlain College Graduate Course, May 11 - July 4, 2015
• IT Security & Strategy, Champlain College Graduate Course, March 9 - May 2, 2015
• Identity Theft Investigations (12 CEU), PI Education, February 15-17, 2015
• Homeland Security (2 CEU), PI Education, February 13, 2015
• Industry Ethics (2 CEU), PI Education, February 11, 2015
• Liability / Legal Aspects and Handling Difficult People (8 hours), Security Training Center, September 15, 2014
• Insurance Fraud Investigations (12 CEU), PI Education, August 26-27, 2013
• Industry Ethics (2 CEU), PI Education, August 26, 2013
• Homeland Security (2 CEU), P1 Education, August 26, 2013
• Project Management, Champlain College Graduate Course, August 26 - October 19, 2013
• Practice of Digital Investigations, Champlain College Graduate Course, May 13 - July 6, 2013
• Concealed Firearms Permit Training Certification, Firing-Line, April 22, 2013
• NLITE Training (9 hours), California Association of Licensed Investigators (CALI), March 16, 2013
• Digital Investigation for Civil Litigation, Champlain College Graduate Course, March 11 - May 4, 2013
• Licensed Security Guard Training (52 hours), Security Training Center, Completed February 12, 2013
• Integrated and Reflective Practice, Champlain College Graduate Course, January 7 - March 2, 2013
• Basic Pistol Training, National Rifle Association (NRA) of America, February 19, 2013
• Senior Seminar in Digital Investigation, Champlain College, August 27 - December 14, 2012
• Introduction to Statistics, Champlain College, August 27 - December 14, 2012
• Cybercrime, Champlain College, July 2 - August 17, 2012
• Ethics in the Profession, Champlain College, May 7 - June 22, 2012
• Computer Forensics Lab Operations & Management, Champlain College Graduate Course, March 5 - April 28, 2012
• Forensics Internship, Champlain College, January 9 - April 27, 2012
• Microeconomics, Champlain College, January 9- February 24, 2012
• Intercultural Communications, Champlain College, October 24 - December 16, 2011
• Wilting in the Workplace, Champlain College, October 24 - December 16, 2011
• White-Collar Crime, Champlain College, August 29 - October 14,2011
• Digital Forensic Examinations, Champlain College, May 9 - August 19, 2011
• Computer and Network Security, Champlain College, May 9 - August 19, 2011
• Industry Ethics (2 CEU), PI Education, April 22, 2011
• Skip Tracing (12 CEU),PI Education, April 20-22, 2011
• Defending our Homeland (2 CEU), PI Education, April 19, 2011
• XRY Physical Mobile Phone Forensics Course, Micro Systemation, August 25-27, 2010
• Certified Fraud Examiner Exam Prep Course, Association of Certified Fraud Examiners, August 26, 2008
• State of Georgia Private Detective Course, Learning Shop USA, tune 12, 2007
• AccessData Certified Examiner Prep. AccessData, June 4, 2007
• Windows Forensics (Advanced), AccessData, December 5-7, 2005
• CISSP Boot Camp, Intense School, May 30 - June 1,2004
• Professional Hacking Boot Camp, Intense School, December 15-19, 2003
• Computer Forensics / CCE Boot Camp, Intense School, December 8-12, 2003
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 15 of 79 Page ID #:5459
• Secure Communications - Cryptography, Global Knowledge, May 6-8, 2003 • AccessData Boot Camp (Intermediate), AccessData, January 22-24, 2003 • Computer Forensic Boot Camp, LC Technology, November 13-15, 2002 • Unix I & 2, Global Knowledge, October 28 - November 2, 2002 • INFOSEC Assessment Methodology, National Security Agency (NSA), September 13-14, 2002 • Ultimate Hacking Windows NT / 2000, FoundStone, April 2-4, 2002
• Secure Communications & VPN, Global Knowledge, April 18-20, 2001 • Managing Cisco Network Security, Cisco Systems, April 9-13, 2001 • Ultimate Hacking, FoundStone, January 15-19, 2001 • Designing Security Architectures, Global Knowledge, December 14-15, 2000 • Microsoft Windows 2000 MCSE Boot Camp, Global Knowledge, November 27 - December 7, 2000 • Network Security, Global Knowledge, November 13-15, 2000 • Train the Trainer, Microsoft, November 3-4, 2000 • HP OpenView Vantage Point for Win NT, HP, June 11-15, 2000 • Intemetworking MS TCP/IP Win NT, Microsoft, January 18-22, 2000 • Computer Repair & Maintenance, AIU, January - April, 1999 • Programming Languages & HTML, AIU, January - April, 1999 • Intro Computer Science & Programming, Central Texas College, August 1988
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 16 of 79 Page ID #:5460
TECHNICAL CONFERENCES ATTENDED:
• AccessData Users' Conference 2014, Las Vegas NV, May 14-15, 2014 • International High Technology Crime Investigation Association (HTCIA), Las Vegas NV, September 8-10, 2013 • Techno Security Conference 2013, Myrtle Beach SC, June 2-4, 2013 • CEIC 2013, Orlando FL, May 19-21, 2013 • Internet Crimes Against Children, Atlanta GA, April 17-19, 2012 • Techno Forensics 2011, Myrtle Beach SC, Oct 31 - November 1, 2011 • International High Technology Crime Investigation Association (HTCIA), Indian Wells CA, September 12-14, 2011 • Techno Security Conference 2011, Myrtle Beach SC, June 5-8, 2011 • CEIC 2011, Orlando FL, May 15-18, 2011 • National Association of Broadcasters 2011, Las Vegas NV, April 13, 2011 • MILCOM, San Jose CA, Oct 31 - November 3, 2010 • Techno Forensics 2010, Gaithersburg MD, October 25-26, 2010 • Networld Interop New York 2010, New York NY, October 20-21, 2010 • International High Technology Crime Investigation Association (HTCIA), Atlanta GA, September 20-22, 2010 • ICCyber 2010, Brasilia, Brazil, September 15-17, 2010 • Digital Summit International, Las Vegas NV, August 17-19, 2010 • International Conference on Cyber Security, New York NY, August 2-5, 2010 • Association of Certified Fraud Examiners (ACFE) Conference, Washington DC, July 25-27, 2010 • Techno Security Conference 2010, Myrtle Beach SC, June 6-9, 2010 • DOD IIS, Phoenix AZ, May 23-26, 2010 • Networld Interop Las Vegas 2010, Las Vegas NV, April 27-29, 2010 • ExpoSeguridad Mexico, Mexico City, Mexico, April 20-22, 2010 • HTCIA Minneapolis Conference, Minneapolis MN, April 7-9, 2010 • GovSec / US Law 2010, Washington DC, March 23-25, 2010 • LegalTech New York, New York NY, February 1-3, 2010 • Networld Interop New York 2009, New York NY, November 18-19, 2009 • Paraben's Forensic Innovations Conference, Park City UT, November 8-11, 2009 • City of LA Technology & Education Summit, Los Angeles CA, November 14, 2009 • Techno Forensics 2009, Gaithersburg MD, October 26-28, 2009 • International High Technology Crime Investigation Assoc. (HTCIA), South Lake Tahoe CA, August 23-26, 2009 • Crimes Against Children (CAC) Conference, Dallas TX, August 17-20, 2009 • Association of Certified Fraud Examiners (ACFE) Conference, Las Vegas NV, July 12-14, 2009 • Techno Security Conference 2009, Myrtle Beach SC, May 31 - June 3, 2009 • CEIC 2009, Orlando FL, May 17-19, 2009 • Legal Tech Conference, New York NY, February 2-4, 2009 • Department of Defense CyberCrime Conference, St. Louis MO, January 26-30, 2009 • International Conference on Cyber Security, New York NY, January 6-8, 2009 • Paraben's Forensic Innovations Conference, Park City UT, November 9-12, 2008 • Techno Forensics 2008, Gaithersburg MD, October 27-29, 2008 • International High Technology Crime Investigation Association (HTCIA), Atlantic City NJ, October 20-22, 2008 • International Association for Identification (IAI) Conference, Louisville KY, August 18-20,2008 • Association of Certified Fraud Examiners (ACFE) Conference, Boston MA, July 13-15, 2008 • Law Enforcement Expo, New York NY, July 10-11, 2008 • LegalTech West Coast 2008, Los Angeles CA, June 26-27, 2008 • AFEI - Enterprise Security Management, Seattle WA, June 17-18, 2008 • Techno Security Conference 2008, Myrtle Beach SC, June 1-4, 2008 • GA CLE Presentations, Atlanta GA, May 23, 2008 • Networld Interop Las Vegas 2008, Las Vegas NV, April 30 - May I, 2008 • CEIC 2008, Las Vegas NV, April 27-29, 2008 • GovTech 2008, Norfolk / Virginia Beach VA, April 8-10, 2008 • FOSE 2008, Washington DC. April 1-3,2008 • Boston SecureWorld, Boston MA, March 26-27, 2008 • InfoSec World 2008 Orlando, Orlando FL, March 10-12, 2008 • Secure Atlanta 2008, Atlanta GA. February 28, 2008 • National Symposium on Cybercrime. Long Beach CA, February 11-14, 2008 • LegalTech New York, New York NY. February 7-8, 2008
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 17 of 79 Page ID #:5461
TECHNICAL PRESENTATIONS CONDUCTED:
• "ASCLD Accreditation for Computer Forensics Labs" - AccessData Users' Conference, Las Vegas NV May 15, 2014
• "Computer Forensics for Private Investigators" - California Assoc. of Licensed Investigators, San Diego CA, May 9, 2014 • "Computer Forensics for Legal Professionals" - GA CLE (Attorneys), Atlanta GA, January 25, 2013
• "ProDiscover 1/2 Day Training" - High Technology Crime Investigation Assoc., Indian Wells CA, September 13, 2011
• "Computer Forensics for Investigators" - Public Defender Investigators in SoCal, Sponsored by Law Offices of the Public Defender Riverside County, Riverside CA, July 29, 2011
• "Computer Forensics for Investigators" - Public Defender Investigators in SoCal, Sponsored by Law Offices of the Public Defender Riverside County, Riverside CA, July 22, 2011
• "U Can't Touch This - What NOT to do with Digital Evidence" - Weissman Nowack Curly & Wilco, RC., Atlanta GA, June 2, 2011
• "U Can't Touch This - What NOT to do with Digital Evidence" - Atlanta Association of Legal Administrators, Atlanta GA, June 2, 2011
• "How to Safeguard Evidence & Protect Your Case" - The National Law Center for Children and Families, NLC PROTECTS Seminar (for Prosecutors and Law Enforcement Officers), San Diego CA, May 20, 2010
• "ICS Technology, High-Speed Imaging Tools" - US Secret Service, Washington DC, December 2, 2009 • "Technology: The Ultimate Digital Acquisition Tool to Aid in the Fight Against Computer Crime" - Paraben's PFIC, Park
City UT, November 9, 2009 • "Accreditation Benefits and Pitfalls for Your Lab" - Paraben's PFIC, Park City UT, November 9, 2009 • "Technology: The Ultimate Digital Acquisition Tool to Aid in the Fight Against Computer Crime" - Techno Forensics 2009,
Gaithersburg MD, October 27, 2009 • "Understanding the Digital Age Revolution" - High Technology Crime Investigation Assoc., Atlanta GA, August 10, 2009 • "Understanding the Digital Age Revolution" - Techno Security Conference 2009, Myrtle Beach SC, May 31, 2009
• "eDiscovery for New Attorneys" - Mercer University School of Law, Macon GA, February 12, 2009 • "Handling Evidence in The Digital Age" - DoD CyberCrime Conference, St. Lois MO, January 28, 2009 • "Understanding the Digital Evidence Revolution" - GA CLE (Attorneys), Atlanta GA, January 16, 2009 • "Handling Evidence in The Digital Age" - International Conference on Cyber Crime, New York NY, January 7, 2009
• "Handling Evidence in The Digital Age" - Paraben's Forensics Innovations Conference, Park City UT, November 11, 2008
• "Handling Evidence in The Digital Age" - Techno Forensics 2008, Gaithersburg MD, October 27, 2008 • "FAT File System Overview" - Techno Security 2008, Myrtle Beach SC, June 1, 2008 • "Understanding the Digital Evidence Revolution" - GA CLE (Attorneys), Atlanta GA, May 23, 2008 • "Computer Forensics.. Dollars & Sense" - GBA HR Professionals Institute, Savannah GA, March 20, 2008 • "Understanding the FAT File System" - The Computer Forensics Show, Washington DC, February 4, 2008
• "Understanding the FAT File System" - DoD Cyber Crime Conference, St. Louis MO, January 18, 2008 • "Understanding the FAT File System" - ISS World 2007, Washington DC, December 11, 2007 • "Understanding the FAT File System" - Techno Forensics 2007, NIST Gaithersburg MD, October 30, 2007 • "Overview of the FAT File System" - ForenSec Canada 2007, Regina Saskatchewan, Canada, September 18, 2007 • "Advances in Forensics Hardware" - Computer Crime & Forensics Symposium GMU 2007, Fairfax VA, August 8, 2007 • "Chain of Custody Issues/Case Management" - Computer Forensics Symposium GMU 2007, Fairfax VA, August 6, 2007
• "Next Generation Hardware Acceleration for Forensics Portable Evidence Seizure and Analysis Tools on
Steroids" - Techno Security 2007, Myrtle Beach SC, June 3, 2007 • Panel Member for discussion on "What does Forensics mean to you?" - IISFA, Atlanta GA, July 20, 2005 • "Recent Breakthroughs in Password Cracking Techniques" - Techno Security 2005, Myrtle Beach SC, June 14, 2005 • "Real World Use of the ICS Solo 3 for Forensics Pros" - Techno Security 2005, Myrtle Beach SC, June 12, 2005 • "Incident Handling / Forming a CERT" - I ISFA, Atlanta GA, April 19, 2004 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Internet Presentation, November 5, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Internet Presentation, September 26, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Dallas TX, September 12, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Houston TX, September 11, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Denver CO, September 10, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, Atlanta GA, August 27, 2002 • "The Art of War - Defeating Hackers" - Global Knowledge Seminar, San Jose CA, August 13, 2002 • One Day Training Session on Information Security - Middle Tennessee Chapter of the Information Systems Audit and
Control Association (ISACA), Nashville TN, December 11, 2001
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 18 of 79 Page ID #:5462
TRAINING COURSES CONDUCTED:
• EC-Council CHFI Course, Element K / Axioma Technologies, Quebec Canada, November 19-23, 2007
• ProDiscover Certified Examiner, Tech Pathways / EDS NMCI, Norfolk VA, March 13-16, 2007
• ProDiscover Certified Examiner, Tech Pathways / EDS NMCI, San Diego, CA, March 6-8, 2007
• ProDiscover Certified Examiner, Tech Pathways, Washington DC, February 20-22, 2007
• Applied Computer Forensics, Vigilar, Washington DC, December 18-22, 2006
• Applied Computer Forensics, Vigilar, Atlanta GA, November 27- December 1,2006
• Applied Computer Forensics, Vigilar / S , November 13-17, 2006
• Applied Computer Forensics, Vigilar, Washington DC, October 9-13, 2006
• ProDiscover Certified Examiner, Tech Pathways, Washington DC, September 19-21, 2006
• Applied Computer Forensics, Vigilar, Washington DC, September 11-15, 2006
• ProDiscover Certified Examiner, Tech Pathways / Aon Consulting, Eatontown NJ, August 8-10, 2006
• Applied Computer Forensics, Vigilar / StarBucks, Seattle WA, July 31 - August 4, 2006
• ProDiscover Certified Examiner, Tech Pathways / TVA, Knoxville TN, July 17-19, 2006
• Applied Computer Forensics, Vigilar, Redwood City CA, July 10-14, 2006
• Applied Computer Forensics, Vigilar, Fort Lauderdale FL, June 12-16, 2006
• Applied Computer Forensics, Vigilar, Live on Line, June 10, 11, & 17, 2006
• Applied Computer Forensics, Vigilar, Washington DC, May 22-26, 2006
• Applied Computer Forensics, Vigilar, Atlanta GA, April 24-28, 2006
• Applied Computer Forensics, Vigilar / SQLSoft, Beaverton OR, April 18-20, 2006
• ProDiscover Certified Examiner, Tech Pathways, London, England, March 27-29, 2006
• ProDiscover Certified Examiner, Tech Pathways, Baltimore MD, March 14-16, 2006
• Applied Computer Forensics, Vigilar, Fort Lauderdale FL, March 6-10, 2006
• Applied Computer Forensics, Vigilar, Live on Line, February 20-24, 2006
• Applied Computer Forensics, Vigilar / USMC, Camp LeJeune NC, February 6-8, 2006
• ProDiscover Certified Examiner, Tech Pathways, San Diego CA, January 17-19, 2006
• Applied Computer Forensics, Vigilar, Atlanta GA, January 9-13, 2006
• Applied Computer Forensics, Vigilar / SQLSoft, Beaverton OR, November 28 - December 2, 2005
• Applied Computer Forensics, Vigilar, Live on Line, October 31 -November 4, 2005
• Applied Computer Forensics, Vigilar, Washington DC, October 24-28, 2005
• ProDiscover Certified Examiner, Tech Pathways, San Diego CA, October 18-20, 2005
• EC-Council CHFI Course, New Horizons Training Center, Sierra Vista AZ, October 3-7, 2005
• EC-Council CHFI Course, Computer Minds, Dallas TX, September 26-30, 2005
• Applied Computer Forensics, Vigilar / SQLSoft, Seattle WA, September 19-23, 2005
• Applied Computer Forensics, Vigilar / USMC, Camp LeJeune NC, September 12-13, 2005
• Applied Computer Forensics, Intense School / Booze Allen, Baltimore MD, August 15-19, 2005
• EC-Council CHFI Course, New Horizons Training Center, Tucson AZ, August 8-12, 2005
• Applied Computer Forensics, Intense School, San Diego CA, August 1-5, 2005
• Applied Computer Forensics, Intense School, Washington DC, July 25-29, 2005
• Applied Computer Forensics, Intense School, Live on Line, July 11-15, 2005
• Applied Computer Forensics, Intense School, Live on Line, May 16-20, 2005
• Applied Computer Forensics, Intense School, Washington DC, May 9-13, 2005
• Applied Computer Forensics, Intense School / LogiCube, Los Angeles CA, April 25-29, 2005
• Applied Computer Forensics, Intense School, Las Vegas NV, April 4-8, 2005
• Applied Computer Forensics, Intense School, Live on Line, March 3, 6, & 12, 2005
• Applied Computer Forensics, Intense School, Fort Lauderdale FL, February 14-18, 2005
• Applied Computer Forensics, Intense School, Live on Line, January 31 - February 8, 2005
• Applied Computer Forensics, Intense School / USMC, Camp LeJeune NC, January 31 - February 4, 2005
• EC-Council CHFI Course, New Horizons Training Center, New Orleans LA, January 24-28, 2005
• Applied Computer Forensics, Intense School, Live on Line, December 12-15, 2004
• Applied Computer Forensics, Intense School, Washington DC, November 29 - December 3, 2004
• Applied Computer Forensics, Intense School, Live on Line, November 6, 7, & 13, 2004
• Applied Computer Forensics, Intense School, Live on Line, October 25 - November 2, 2004
• Security Intense School, Live on Line, September 27-30, 2004
• Applied Computer Forensics, Intense School, Fort Lauderdale FL, September 20-24, 2004
• Applied Computer Forensics. Intense School, Washington DC, September 13-17, 2004
• Applied Computer Forensics, Intense School, Live on Line, August 23-25, 2004
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 19 of 79 Page ID #:5463
• Applied Computer Forensics, Intense School, Live on Line, August 2-10, 2004
• Applied Computer Forensics, Intense School, Las Vegas NV, July 19-23, 2004
• Applied Computer Forensics, Intense School, Washington DC, June 14-18, 2004
• Security +, Intense School / Norte!, Raleigh NC, May 17-21, 2004
• Professional Hacking, Intense School, Las Vegas NV, May 3-7, 2004
• Applied Computer Forensics, Intense School, Las Vegas NV, April 12-16, 2004
• Professional Hacking, Intense School / Microsoft, Redmond WA, February 9-13, 2004
• Applied Computer Forensics, Intense School, Fort Lauderdale FL, January 12-16, 2004
• Computer Forensics JumpStart, Technical Resource Center, Washington DC, October 7-10, 2003
• Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, September 10-11, 2003
• Computer Forensics JumpStart, Technical Resource Center, Washington DC, August 19-22, 2003
• Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, August 12-15, 2003
• Computer Forensics JumpStart, Technical Resource Center, Atlanta GA, July 22-25, 2003
• Secure Communications / Cryptography, Global Knowledge, Washington DC, May 12-14, 2003
• Network Security / Firewall Admin, Global Knowledge, Washington DC, April 14-18, 2003
• Network Security / Firewall Admin, Global Knowledge, Morristown NJ, April 7-11, 2003
• Network Security, Global Knowledge / NSA, Baltimore MD, April 1-3, 2003
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, March 24-28, 2003
• Network Security / Firewall Admin, Global Knowledge, Philadelphia PA, March 10-14, 2003
• Network Security / Firewall Admin, Global Knowledge, New York NY, March 3-7, 2003
• Network Security, Global Knowledge / U.S. Air Force, Tinker Air Force Base, February 24-26, 2003
• Network Security / Firewall Admin, Global Knowledge, Morristown NJ, February 10-14, 2003
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, January 27-31, 2003
• Ultimate Hacking, Global Knowledge, Orlando FL, December 10-13, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, December 2-6, 2002
• Ultimate Hacking, Global Knowledge, Washington DC, November 19-22, 2002
• Firewall Admin, Global Knowledge / NSA, Baltimore MD, November 6-7, 2002
• Network Security, Global Knowledge / Chase Manhattan Bank, New York NY, October 21-23, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, October 14-18, 2002
• Network Security / Firewall Admin, Global Knowledge, Washington DC, October 7-11, 2002
• Network Security / Firewall Admin, Global Knowledge, Morristown NJ, September 16-20, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, August 26-30, 2002
• Ultimate Hacking, Global Knowledge, San Jose CA, August 20-23, 2002
• Ultimate Hacking, Global Knowledge, Washington DC, August 13-16, 2002
• Network Security / Firewall Admin, Global Knowledge, Washington DC, August 5-9, 2002
• Network Security / Firewall Admin, Global Knowledge / DISA, Washington DC, July 15-19, 2002
• Network Security / Firewall Admin, Global Knowledge, Columbus 01-1, June 24-28, 2002
• Network Security / Firewall Admin, Global Knowledge, Morristown NJ, June 10-14, 2002
• Ultimate Hacking, Global Knowledge, Washington DC, June 4-7, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, May 20-24, 2002
• Ultimate Hacking, Global Knowledge, Dallas TX, May 14-17, 2002
• Network Security / Firewall Admin, Global Knowledge, New York NY, May 6-10, 2002
• Network Security / Firewall Admin, Global Knowledge, Morristown NJ, April 22-25, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, March 18-22, 2002
• Ultimate Hacking, Global Knowledge, Washington DC, March 12-15, 2002
• Network Security / Firewall Admin, Global Knowledge, Cary NC, March 4-8, 2002
• Ultimate Hacking, Global Knowledge, New York NY, February 26 - March 1, 2002
• Firewall Admin, Global Knowledge / TASC, Washington DC, February 18-19, 2002
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, February 4-8, 2002
• Network Security / Firewall Admin, Global Knowledge, New York NY, January 28 - February 1, 2002
• Ultimate Hacking, Global Knowledge, New York NY, January 22-25, 2002
• Ultimate Hacking, Global Knowledge, Washington DC, December 18-21, 2001
• Ultimate Hacking, Global Knowledge, New York NY, December 4-7, 2001
• Network Security / Firewall Admin, Global Knowledge, Washington DC, October 29 - November 2, 2001
• Network Security / Firewall Admin, Global Knowledge, Atlanta GA, October 22-26, 2001
• Ultimate Hacking, Global Knowledge, Boston MA, September 18-21, 2001
• Network Security, Global Knowledge, Atlanta GA, September 10-12, 2001
• Ultimate Hacking, Global Knowledge, New York NY, August 28-31, 2001
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 20 of 79 Page ID #:5464
• N
etw
ork
Secu
rity
/ F
ire
wa
ll A
dm
in, G
lob
al K
now
ledge,
Wa
shin
gto
n D
C, A
ug
ust
13-1
7, 2
001
• U
ltim
ate
Hack
ing, G
lob
al K
now
ledge,
Atla
nta
GA
, Au
gu
st 7
-10, 2
00
1
• U
ltim
ate
Ha
ckin
g, G
lob
al K
now
ledge,
Wa
shin
gto
n D
C, Ju
ly 3
1 -
Au
gu
st 3
, 20
01
• U
ltim
ate
Hack
ing, G
lob
al K
now
ledge, D
alla
s T
X, J
uly
24-2
7, 2
001
• U
ltim
ate
Hack
ing, G
lob
al K
now
ledge, S
an F
ranci
sco C
A,
June
26-2
9, 2
00
1
• U
ltim
ate
Hack
ing, G
lob
al K
now
ledge, N
ew
Yo
rk N
Y,
June
11-1
4, 2
00
1
• N
etw
ork
Se
curity
/ F
irew
all
Ad
min
, Glo
ba
l Know
ledge, A
tlan
ta G
A,
June
4-8
, 20
01
• N
etw
ork
Se
curity
/ F
irew
all
Adm
in, G
lob
al K
now
ledge, P
hila
de
lph
ia P
A, M
ay 7
-11
, 20
01
• N
etw
ork
Se
curity
/ F
irew
all
Adm
in, G
lob
al K
now
ledge, A
tlan
ta G
A, A
pril 2
-6, 2001
• U
ltim
ate
Hack
ing, G
lob
al K
now
ledge, B
ost
on
MA
, Marc
h 2
6-2
9, 2
00
1
• N
etw
ork
Secu
rity
/ F
irew
all
Adm
in, G
lob
al K
now
ledge, B
ost
on M
A, M
arc
h 1
2-1
6, 2
001
• N
etw
ork
Se
curity
/ F
irew
all
Adm
in,
Glo
ba
l Know
ledge, O
rlando F
L, F
eb
rua
ry 2
6 -
Marc
h 2
, 20
01
• N
etw
ork
Se
curity
/ F
irew
all
Adm
in,
Glo
ba
l Know
ledge,
Wa
shin
gto
n D
C, F
eb
rua
ry 1
9-2
3, 2
00
1
• N
etw
ork
Secu
rity
/ F
irew
all
Adm
in,
Glo
ba
l Know
ledge,
Atla
nta
GA
, Fe
bru
ary
12
-16
, 2001
• N
etw
ork
Se
curity
, Glo
ba
l Kn
ow
led
ge
/ N
SA
, Balti
more
MD
, Ja
nuar
y 23-2
5, 2
00
1
• N
etw
ork
Secu
rity
/ F
irew
all
Adm
in,
Glo
ba
l Know
ledge, M
orr
isto
wn
NJ,
Janu
ary
8-1
2, 2
00
1
• N
etw
ork
Se
curity
, Glo
ba
l Know
ledge, B
ost
on M
A, D
ece
mb
er 20-2
2, 2
000
• N
etw
ork
Se
curity
, Glo
ba
l Know
ledge, D
etr
oit
Ml, N
ove
mber 20-2
2, 2
000
Cas
e 2:
18-c
v-03
041-
DS
F-R
AO
D
ocum
ent 1
13-3
F
iled
06/0
5/18
P
age
21 o
f 79
Pag
e ID
#:5
465
EXHIBIT "B"
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 22 of 79 Page ID #:5466
Timeline (224)
12:03:30 AM(UTC-17)
mg Entnes com.con ex op ona WM Out:0 Wan In:21249 Wan Out:8978
Log Entries 5/30/2018 12:03:33 AM(UTC-7)
Log Entrie 5/30/2018 12:03:38 AM(UTC-7)
eom,contextoptional.OpenTable: Will In:0 Wifi Out:0 Wan M.98269 Wan Out:37392 com.contextoptionaltipenTable: Wifi In:0 Wifi Out:0 Wan In:7844 Wan Out:2994
TIMetaigne
5
6
7 Log Entrie Wif In:0 Wifi Out:0 Wan In:4775 Wan Out:2091
5/30/2018 12.08.06 AM(UTC-7)
Log Entries
9 Log Entries
5/30/2018 12:18:40 AM(UTC-7)
15/30/2018 112:18:40 AM(UTC-7)
US.Luxy.Luxy: Will In:0 Wifi Out:0 Wan In:2599 Wan Out:1912 US.Luxyluzy: Wifi In:0 Wifi Out:0 Wan In:3969 Wan Out:1916
Incoming
coming
MMS Messages
MMS Messages
5/30/2018 112:19:07 AM(UTC-7) 5/30/2018 12:19:11 AM(UTC-7)
IMG_15951.3go (Empty Fite)
To. +18189179331 Or Yes
Yes
Log Entries
Instant Messages
Outgoing
5/30/2018 12:19:50 AM(UTC-7)
5/30/2018 ' 12.35 13 AM(UTC- 7)
com.apple.datausage.location: In:0 Wili Out:0 Wan In:6664 Wan Out:4204 Where are you ro 18189179331
0
11
12
14 Incoming
Outgoing
Yes
Yes
Home getting ready for work. Instant Messages
5/30/2018 12.36.14 AM(UTC-7)
From: 41 818917933 15 Instant Messages
16 Instant Messages
Fro 1818917933 I Yes
5/30/2018 12:36:34 AM(UTC-7)
5/30/2018 12:37:39 AM(UTC-7) 5/30/2018 12:39:53 AM(UTC-7)
I can come to you
Even belted} 1 Yes Incoming
Ok
5/30/2018 12:39.58 AM(UTC-
1 7) 5130/2018 From: 12:51:18 AM(UTC- 7)
15/30(2018 12:51:32 AM(UTC-
1 7)
Outgoing
Incoming
17 Instant Messages
18 1 Instant 'Messages
Yes What time?
19 Instant Messages
20 Instant Messages
21 SMS Messages
Yes In 45 818917933 Outgoing
Incoming Liked In 45'
5/30/2018 To: +18189179331 12:57:23 AM(UTC- To: +13108012481 7) To: +13103271708
/Yes
Yes VVhatcha doween? Incoming
22 ISMS Outgoing 5/30/2018 From: 418189179331 Work Messages I
112:57:51 AM(UTC- 7)
23 ISMS Incoming 5/30/2018 To. +18189179331 All work ? ) ......--
Yes
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 23 of 79 Page ID #:5467
25 Instant Messages
Outgoing 5/30/2018 From: 8189179331 1:35:56 AM(UTC- 7)
On my way l Yes
26 Instant Incoming 5/30/2018 Yayl! i yes Messages 1:37:23 AM(UTC-
7)
27 Log Entries 5/30/2018 net.whatsapp.WhatsApp: W In:0 2:00:58 AM(UTC- Wifi Out:0 7) Wan In:6860
Wan Out.2139
28 Log Entries 5/30/2018 com.apple.datausagene ag W fi In .0 2:00:58 AM(UTC- - Wifi Out:0 7) Wan In:65412
Wan Out:15820
29 Log Entries 5/30/2018 net.whatsapp.Wha pp: Wifi In:0 2:01:02 AM(UTC-
I Wifi Out:0
7) Wan In:13176 Wan Out:11734
30 Log Entries 5/30/2018 Wifi In:0 2:04:42 AM(UTC- Wifi Out:0 7) Wan In:10841
Wen Out:5829
31 Instant Outgoing 5/30/2018 Fro 18189 793 5 mins Yes Messages 2:04:42 AM(UTC
32 Instant Incoming 5/30/2018 Liked '5 min Yes Messages 2:04:54 AM(UTC-
7)
33 stant Outgoing Th30/2018 Fmm: +18189179331 I want my cock sucked good Yes Messages 2:05:06 AM(UTC-
7)
34 Instant Outgoing 5/30/2018 From: +18189179331 And I wanna cum all over you Yes Messages 2:05:26 AM(UTC-
Instant 35
7)
Incoming 5/30/2018 Ok Yes Messages 2:07:46 AM(UTC-
7)
36 Instant Incoming 5/30/2018 I I'm going to suck I of your cum out Yes Messages 2:10:57 AM(UTC- ]
7)
37 Instant Outgoing 5/30/2018 Fro 181891793 Ok good Yes Messages 2:11:14 AM(UTC-
7)
38 Instant Outgoing 5/30/2018 From:+18189179331 Here Yes Messages 2:12:31 AM(UTC-
7)
39 Instant Incoming 5/30/2018 Coming. Yes Messages
7) 2:12:53 AM(UTC-
40 Wireless 5/30/2018 SSld: Meowchelle BSSId: 48:0033:B5412F Network: 2:13:54 AM(UTC- Location (2) 7)
41 Log Entries 5/30/2018 com.apple.datausage.docsandsync: Wifi In:0 2:14:00 AM(UTC- Wifi Out:0 7) Wan In:66063
Wan Out-43277
42 SMS Incoming 5/30/2018 Ta:+18189179331 Okay babe. LMK Yes Messages 2:18:12 AM(UTC-
7)
43 og Entries 5/30/2018 comapple.datausege.netwo g: Wifi In:0 2:29:53 AM(UTC- Wifi Out:0 7) Wan In:960
Wan Out:3072
44 Log Entries 5/30/2018 conapple.mobilemail: Wifi ln:0 2:40:49 AM(UTC- Wifi Out:0 7) Wan In:7602
____h_ Wan Out:2542
45 Log Entries 5/30/2018 com.apple.motalemail. Wifi In:0 240:51 AM(UTC- Wifi Out:0 7) Wan M:1123046
Wan Out:77973
46 SMS Outgoing 5/30/2018 From: +1818917933 Yes Yes Messages
7)9:36:35 AM(UTC- To: +13108631333
47 SMS Outgoing 5/30/2018 .From:+181891]9331 Please leave me be, this isn't very pious Yes Messages 9:43:25 AM(UTC- l
7)
48 SMS Outgoing 5/30/2018 !From: +18189179331 Of you Yes Messages 9:43:28 AM(UTC- I
7)
49 Call Log Incoming 5/30/2018 I From: +12402888350 00:00:00 i Yes 9:50:27 AM(UTC- i FOGLE TINA 7)
50 Call Log Incoming 5/30/2018 From: AV9FA9C8RDP. 00:00:00 !Yes 950:54 AM(UTC- 7)
51 Call Lag Incoming 5/30/2018 From: +12402888350 00:00:00 i Yes 950:54 AM(UTC- FOGLE TINA 7)
52 Call Log Incoming 5/30/2018 From: +12402888350 000000 i Yes 9•5114 AMII ITC- eon' F TINA
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 24 of 79 Page ID #:5468
54 Call Log Incoming 5/30/2018 9:51:51 AM(UTC- 7)
From: +12402888350 FOGLE TINA
00:00:00 Yes
55 I Call Log Incoming 5/30/2018 From: FOGLE TINA 00:00:00 Yes 9:57:57 AM(UTG-
, 7)
56 !Instant Incoming 5/30/2018 Maybe there is a court called service you can Yes Messages 10:00:30 AM(UTC,- look them up I think it's court called.com
7)
57 !Instant Incoming 5/30/2018 Courtcall.com Yes Messages
7)10:00:45 AM(UTC-
58 MMS Outgoing 1 5/30/2018 FF4BC24A-0C23- Yes Messages 10:00:46 AM(UTC- 46136-A700-
7) 7AF50E5E657D.plug inlpayloadAttachment (Empty File)
59 Instant Outgoing 5/30/2018 From 18189179331 have hearing for contempt I'm pretty sure I Yes Messages 10:01:04 AM(UTC- have to be there so they can arrest me
7)
60 Instant Incoming 5/30/2018 Call me Yes Messages
7)10:02:30 AM(UTC-
61 Call Log Outgoing 5/30/2018 To: +13105604000 00:04:10 10:03:21 AM(UTC-
82 Call Log Incoming /30
. 5/30P2018 From: 342132841668 00:00:00 i Yes 10:06:52 AM(UTC- _+3U 7)
63 Call Log Incoming 5/30/2018 !From: +12402888350 00:00:00 I Yes 10:07:14 AM(UTC,- 1FOGLE TINA 7)
64 Call Log Outgoing 5/30/2018 10:07:57 AM(UTC- 1 7)
65 SMS Incoming - 5/30/2018 l To: +18189179331 g to pray for your satiation and that you do the Yes Messages I
I7) 10:19:11 AM(UTC- To: +14698794222 right thing.
66 SMS Incoming 5/30P2018 To: +18189179331 So, you think you are the victim. My first Yes Messages 10:19:11 AM(UTC- j To: +13108012481 reaction is to go off on you bec YF_U
7) F )U 2E3
67 SMS Outgoing 5/30/2018 From: +18189179331 Are you kidding me Yes Messages 10:31:09 AM(UTC- To: +18185649613
7) To: +18183044270 To: +16176202611
68 SMS Outgoing 5/30/2018 From: +18189179331 What did I do to you Yes Messages 10:31:14 AM(UTC-
7)
69 Instant Incoming 5/30/2016 From: +13106665767 fiehould all be the same password you told Yes Messages 10:31:23 AM(UTC- me to put on all your email addresses. I Do
7) not have any access from here.
70 Instant Outgoing 5/30/2018 From: +18189179331 Randy? Yes Messages 10:31:25 AM(UTC-
7)
71 nstant Incoming 5/30/2018 From: +13106665767 Could you please let me know about the court Yes Messages 10:31:34 AM(UTC- appearance today?
7)
72 Instant Incoming 5/30/2018 Yes i Yes Messages
7)10:31:47 AM(UTC-
73 Instant Outgoing 5/30/2018 [From: +18189179331 It isn't yeah I'll let you know I'm waiting to hear_ Yes Messages
7)10:31:51 AM(UTC- 1 back from lawyer
74 Instant Incoming 5/30/2018 I From: +13106665]67 Which email address are you trying to login to Yes Messages j 10:32:33 AM(UTC 1 that the password doesn't work? Please be
17) specific
75 ' Instant Outgoing I 5/30/2018 :From: +18189179331 Info at the Westwood legal.com Yes Messages - 110:3246 AM(UTCI.
i 7)
76 _Instant Incoming - 5/30/2018 From: +13106665767 Ok I just refreshed it. It should work with that Yes !Messages 10:37:02 AM(UTC same Samsung password that you selected
7)
77 !Instant Incoming 5/30/2018 !From: +13106665]6] I hope you understand that once I go in front 1 Yes !Messages . 10:4220 AM(UTG 1 of the judge today and he/she orders me to
7) abide by their requests, then I have no choice but to do it. If it comes from the judge then I must do what I am told.
j
78 Instant Outgoing 15/30/2018 !Front +18189179331 You didn't tell me that a recent emails on line Yes Messages 111:02:10 AM(UTC- with the race them in my outlook
17)
79 , Instant Incoming ' 5/30/2018 From 06665767 ? Yes !Messages 1 11:02:27 AM(UTC- j
7)
80 !Instant Outgoing 5/30/2018 :From: +18189179331 You didn't tell me that a racing my West .Vas !Messages 11:02:48 AM(UTC- 1 holdings group emails online would've raced . 17) them on my Outlook ;
81 Instant Outgoing 5/30/2018 !From: +18189179 Erasing 'Yes 'I'Messages 11:02:59 AM(UTC-
7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 25 of 79 Page ID #:5469
83 Call Log Incoming I 5/30/2018 11:03:52 AM(UTC-])
From: 3109628367 00:01:16
84 Instant Incoming 5/30/2018 From: 106665767 I really don't know how that works and your yYes Messages 11:04:46 AM(UTC- outlook is only in your control so It's how you
7) set it up. So you need to talk to the person that set up your outlook for you that's not my responsibility. Your local software is in your hands. And If you remember I told you probably not erase any emails that are on those online accounts for these people that have requested to have access or something. But it didn't look like you had much emails online anyways because they were small sizes except for one or two accounts that you had. All emails should've been on your local outlook and in your local outlook sent box
85 Instant Outgoing 5/30/2018 From: +18189179331 You know I don't know the stuff , Yes Messages
7)11:05:45 AM(UTC-
86 Instant !Outgoing 5/30/2018 From: +18189179331 - Is there anyway to get them back Yes Messages I 11:05:54 AM(UTC-
7)
87 Call Log i Outgoing 5/30/2018 11:0557 AM(UTC- , 7)
88 Instant Incoming ' 5/30/2018 From: +13106665767 Go daddy states that they do not hold any Yes Messages 11:07:53 AM(UTC- back up of old emails on there mail servers so
7) once they are completely delete it then they should be gone I believe. But again I use the same type of email as you and I use my local outlook and I log into my online !MAP account all the time and delete emails so there's nothing there so I keep It minimal and it does not delete anything on my local Outlook so I don't know how you have your Outlook set up.
89 Instant I Incoming 5/30/2018 l From: +13106665767 I think you were using your Gmail on your Yes Messages I 11:08:14 AM(UTC- local computer to pull In these emails from
7) what you told me before but I'm not sure
90 Call Log Incoming 5/30/2018 !From: +1 (805) 725-5088 00:00:39 Yes 11:16:25 AM(UTC- 1+1 (805) 7255088
i 7)
91 SMS Incoming 5/30/2018 !From: +18183005078 Spencer please let me know what is Messages 11:35:11 AM(UTC- ITo: +18189179331 happening with the house
7)
92 Call Log Incoming 5/30/2018 From: +1 (805) 725-5088 00:00:00 Yes 11:58:39 AM(UTC- +1 (805) 7255088 7)
93 Call Log Incoming 5/30/2018 From: 12:04:37 PM(UTC- 7)
94 Instant Incoming 5/30/2018 From: +18188571586 Hi pesaraml How r u ? Good ? Messages 112:0]:49 PM(UTC- Mom
17)
95 Instant Outgoing rI 5/30/2018 From: +18189179331 Garson you want to give me a ride to court I Yes
,Messages 121650 PM(UTC- have a 130 7)
96 Instant Incoming 5/30/2018 Hey keep trying to get your response to the Yes Messages 12:29:25 PM(UTC- question above
7)
97 Call Log Outgoing 5/30/2018 To: +13108606666 00:00:35 12:30:19 PM(UTC- 7)
98 Instant Incoming 5/30/2018 For what contempt Yes Messages
7) 12:36:36 PM(UTC-
99 Instant . Incoming 5/30/2018 When do you want to head that way to court? Yes Messages I 12:38:07 PM(UTC- Do you have representation in courtroom?
7)
100 Instant !Outgoing 5/30/2018 From:+181891]9331 Now Ives Messages I 12:38:25 PM(UTC-
7)
101 InstaM !Outgoing 5/30/018 From: +18189179331 Please I Yes Messages 12:38:30 PM(UTC-
)
1021inslant Outgoing 5/30/2018 From: +18189179331 I can t be late but can't drive Yes Messages 12:38:37 PM(UTC-
! 7)
103 Instant mottling I 5/30/2018 Ok can come get you now I am not dressed Yes Messages .12:2:3924 PM(UTC- for court been up all nite in icu
7)
104 Instant Outgoing I 5/30/2018 From, 8189179331 Ok .Vas Messages 112:39:47 PM(UTC-
i 7)
105 Instant 1 Outgoing ' 5/30/2018 From: +18189179331 Ok I Yes Messages I 12:39:51 PM(UTC-
7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 26 of 79 Page ID #:5470
me know the update on our property. As of now the 2nd own the property and can sell property anytime, or evict anytime. We need to find out what we can do.. any suggestions? Thanks so much, Cindy Potts Stinkoyich Resized 20180529 1 /5659.1PC.
15/30/2018 ' 12:56:00 PM(UTC- 7)
Here !Yes
108 Instant incoming 5/30/2018 Pulling in now i Yes Messages 12:56:53 PM(UTC-
17)
1- 09 Instant Outgoing 5/30/2018 !From: +1818917933 Coming down Yes
Messages 12:57:31 PM(UTC- 7)
110 Video: 5/30/2018 IMG_7837.MOV Location 12:59:53 PM(UTC-
7) 111 Video: 5/30/2018 IMG_7839.MOV
Location 1:00:11 PM(UTC- 7)
112 Video: 5/30/2018 IMG_7840.MOV Location 1:00:28 PM(UTC- .
7) 113 Video: 5/30/2018 . IMG_7841340V
Location 1:00:34 PM(UTC- 7)
114 Video: 5/30/2018 IMG_7842.MOV Location 1:00:52 PM(UTC-
7) 115 Video: 5/30/2018 IMQ7843.MOV
Location 1:00:58 PM(UTC- 7)
116 Instant Incoming 5/30/2018 ---1 Where are you come on Yes Messages 1:01:38 PM(UTC- I
7) 7 Instant Incoming 5/30/2018 You are going to be late Yes
Messages 1:02:15 PM(UTC- I 7)
118 Log Entries 5/30/2018 com.ringcentral.RingCentralMobile: Wifi in:0 1:02:50 PM(UTC- Wifi Out:0 7) Wan In:6650
Wan Out:2242 119 Call Log Incoming 5/30/2018 From: +13105008310 00:00:00 Yes j
1:02:51 PM(UTC- SILVERS 7)
120 Call Log Incoming 1 5/30/2018 From: 3105008310 - 00:00:00 i . 1:03:36 PM(UTC- i
7) 1 121 Instant Incoming 5/30/2018 i Yes
Messages 1:11:08 PM(UTC- 7)
122 Call Log Outgoing 5/30/2018 1:15:23 PM(UTC- 7)
123 Instant Incoming 5/30/2018 What kind of desktop do you have Yes Messages 1:15:36 PM(UTC-
7) 124 Log Entries 5/30/2018 co.tc.mobile: Wifi In:0
1:16:25 PM(UTC- Wifi Out:0 7) Wan In:5164
I Wan Out:2528
125 Log Entries i 5/30/2018 co.tc.mobile: Wifi In:0 ,
1:16:50 PM(UTC- 1 Wifi Out:0 7) I Wan In:321721
Wan Out:57046 126 Log Entries , 5/30/2018 1 com.apple.weather: Wifi n:0
1:22:02 PM(UTC- 1 Wifi Out:0 7) I Wan In:1800
Wan Out:776 127 Log Entries 1 5/30/2018 i com.applenews: Wifi In:0
1:22:02 PM(UTC- 1 Wifi Out:0 7) i Wan In:0
i Wan Out:156 128 Log Entries 11:22:0318 1 Wifi M:0
E 1:22:03 PM(UTC- 1 Wifi Out:0 1. - 7) I Wan M:208676
I Wan Out:24044 129 Log Entries. , 5/30/2018 I comapple.weather: Wifi ln:0
1:22:04 PM(UTC- . i Wifi Out:0 ] 7) I Wan In:100
I- A__ Wan Out:805 Log Entries 1 130 5/30/2018 com.apple.weather: Wifi In:0
I 1:22:07 PM(UTC- Wifi Out:0 I 7) I Wan In :7 1
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 27 of 79 Page ID #:5471
132
133
134
135
wan 1n:23 bb i Wan Out:6664
Video: Location
5/30/2018 1:23:26 PM(UTC- 7)
•
l IMG 7844 MOV
Calendar 5/30/2018 1:30:00 PM(UTC- 7)
Show Yes
SMS Messages
Outgoing 5/30/2018 I From 8189179331Finge 1:33:20 PM(UTC- I 7)
crossed Yes
Call Log Incoming 5/30/2018 1:36:22 PM(UTC.-7)
136 Call Log Incoming 5/30/2018 1:36:43 PM(UTC-7)
From: FOGL)Y_ 00:00:00 Yes
137 Call Log Incoming 5/30/2018 1:36:43 PM(UTC-7)
From: FOGLE TINA 00:00:00 Yes
138 Log Entries 5/30/2018 com.ringcentral.RingCentralMobile: Wifi In:0 1:36:43 PM(UTC- Wifi Out:0 7) Wan In:161243
Wan Out:151559 139 SMS Incoming 5/30/2018 I To 8189179331
=._.......-Yes
Messages 1:37:13 PM(UTC I 7)
....._. _ 140 Call Log Incoming 5/30/2018 From: .com.ringcen 000000 Yes
1:37:22 PM(UTC- I %IeU$ 7)
141 Instant Incoming 5/30/2018 I Yes Messages 1:37:22 PM(UTC-
7) 142 Call Log Incoming 5/30/2018 From: +12402888350 00:00:00 Yes
7)1:38:27 PM(UTC- FOGLE TINA
143 Cell Log Incoming 5/30/2018 From: FOGLE TINA 00:00:00 Yes 1:41:40 PM(UTC- 7)
144 Call Log Incoming 5/30/2018 From: y01B5476F-7E 00:00:00 Yes 1:43:11 PM(UTC- %!elll 7)
145 MMS Incoming 1 5/30/2018 IMG 7838.jpeg Yes Messages 1:55:34 PM(UTC- (Empty File)
7)
146 Log Entries 5/30/2018 com.apple.datausage.me sages Wifi In:0 1:55:35 PM(UTC- Wifi Out:0 7) j Wan In:11248565
Wan Out:370744
147 Log Entries 5/30/2018 com.apple.datausage.applepushservice: Wifi 1:55:38 PM(UTC- In:0 7) Wifi Out:0
Wan In:112908 Wan Out:69559
148 MMS Incoming 5/30/2018 Yes Messages 1:56:14 PM(UTC-
(Empty83.jpg
(Emp File) 7)
149 MMS Incoming 5/30/2018 1To. +18189179331 i Yes Messages 1:56:18 PM(UTC-
7) 150 Log Entries 5/30/2018 comapple.datausage.d dsync: Wifi In:0
3:05:57 PM(UTC- WmOut:0 7) Wan In:41341
_, Wan Out:13434 151 SMS Incoming 5/30/2018 To 8189179331 How are you? I YeS
Messages 4:13:05 PM(UTC- 7)
152 Log Entries 5/30/2018 com.trulia.Trulia: Wifi ln:0 5:11:38 PM(UTC- 1 Wifi Out:0 7) Wan In:885
Wan Out:268
153 Log Entries 5/30/2018 com.trulia.Trulia: Wifi In:0 5:11:40 PM(UTC- I i Wifi Out:0 7) l Wan In:187018
- Wan Out:8106
154 Log Entries 5/30/2018 com.apple.MobileSMS: Wifi ln:0 . 5:1945 PM(UTC- I Wifi Out:0
1 7) - Wan In:128 Wan Out:75
155 Log Entries 5/30/2018 com.apple.datausageitunesaccount: Wifi ln:0 5:19:47 PM(UTC- I Wifi Out:0 7) Wan In:7875
Wan Out:4541
156 Log Entries 5/30/2018 com.apple.datausage.docsandsync: Will In:01 5:19:48 PM(UTC- j • Will Out:0 7) 1 Wan In:10335
Wan Out:4258 157 Log Entries 5/30/2018 corn.apple.MoblleAddressBook: Wifi In:0
5:19:48 PM(UTC- Wifi Out:0 7) Wan In:5000 14/.... n...inna
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 28 of 79 Page ID #:5472
159
160
Log Entries
Log Entries
wan ourzoo
5/30/2018 5:19:48 PM(UTC- 7)
com.apple.mobilesal: Wifi In:0 Will Out:0 Wan In:2188 Wan Out:613
5/30/2018 5:19:49 PM(UTC- 7)
com.apple.mobilecal: Wifi In:0 Will Out:0 Wan In:86159 Wan Out.46408
161 Log Entries 5/30/2018 com.apple.MobileAddressBook: Wifi In:0 5:19:50 PM(UTC- Wifi Out:0 7) Wan In:137779
L Wan Out:94556
162 Log Entries 5/30/2018 com.apple.mobilenot Wifi In:0 5:20:01 PM(UTC- Wifi Out:0 7) Wan In:15830
Wan Out:6731
163 Instant Incoming 5/30/2018 Hey Yes Messages 5:22:08 PM(UTC-
])
164 SMS Outgoing 5/30/2018 From: +18189179331 I need to go to a higher court they are just Yes Messages 6:18:42 PM(UTC- going to say I'm in contemprInagakn
7) 165 SMS Outgoing 5/30/2018 Fro +18189179331 Contempt again Yes
Messages 6:18:46 PM(UTC- ])
166 SMS Incoming 5/30/2018 To. +18189179331 I'm sorry, hun This must be extremely Yes Messages 6:19:56 PM(UTC- frustrating
7) 16 SMS Incoming 5/30/2018 To 81891793 hope that Its over soon Yes
Messages 6:20:05 PM(UTC-
168 SMS Outgoing 5/30/2018 From: +18189179331 Itwill be as soon as I stop fighting Yes Messages 6:28:28 PM(UTC-
])
169 SMS Incoming 5/30/2018 To: +18189179331 Is that what you want to do? Yes Messages 6:29:23 PM(UTC-
7)
170 SMS Outgoing 5/30/2018 From: +18189179331 No Yes Messages 6:29:31 PM(UTC-
7)
171 SMS Incoming 5/30/2018 To: +18189179331 Then, keep fighting :) I know it has to be Yes Messages 6:30:35 PM(UTC- difficult bun
) 172 SMS Outgoing 5/30/2018 From: +18189179331 Yet sucks I've been judged before he say Yes
Messages 6:32:27 PM(UTC- anything and now I'm fighting a bathe that is 7) So uphill it's not even fair
173 Instant Incoming 5/30/2018 I can In 15 Yes Messages 6:34:12 PM(UTC-
])
174 Instant Incoming 5/30/2018 Have something for you Yes Messages 6:34:17 PM(UTC-
7)
1l5 Instant Outgoing 5/30/2018 From: +181891793 Ok Yes Messages 6:40:38 PM(UTC-
6 SMS Outgoing 5/30/2018 From: +18189179331 Appreciate it babe I guess just the way Yes goes struggle so I don't Messages 6:50:06 PM(UTC- To: +18182945424
177 Instant Outgoing 5/30/2018 From: +18189179331 Yes Messages 6:50:49 PM(UTC-
]J
178 Instant Incoming 5/30/2018 From: Yes Messages 6:51:36 PM(UTC-
])
179 Instant Incoming 5/30/2018 Going on lunch at?,stop by then if cool Yes - Messages 6:52:14 PM(UTC-
])
180 Instant Incoming 5/30/2018 From: Yes Messages 6:53:19 PM(UTC-
])
181 Instant Outgoing 5/30/2018 From: + Yes Messages 6:53:32 PM(UTC-
])
182 Instant Outgoing 5/30/2018 From: + . Yes Messages 6:54:02 PM(UTC-
183 Instant Incoming 5/30/2018 From: + i Yes Messages 6:54:48 PM(UTC-
7 .,) 184 Instant Outgoing 5/30/2018 From + _ Yes
Messages 6:55:49 PM(UTC- ])
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 29 of 79 Page ID #:5473
186 Instant Messages
From: +
From:
1
i Yes
!Yes
Outgoing 5/30/2018 6:56:53 PM(UTC-7)
PM(UTC- 7)
15/30/2018 16:57:38
187
188
Instant Messages
Incoming
1 Call Log Incoming
7)
15/30/2018 16:58:52 PM(UTC- 7)
From: +17149187000 i 00:00:00 . GREEN F. HALL, A 1
Yes
Yes
Yes
189
190
Instant Messages
Outgoing 5/30/2018 6:59:01 PM(UTC-
5/30/2018 6:59:17 PM(UTC- 7)
From: +
!From: Instant Messages
Outgoing
191 Call Log Outgoing 5/30/2018 i To: 7149187000 00:00:36 7:06:48 PM(UTC- 7)
192 Instant Incoming 5/30/2018 On way Yes Messages 7:15:30 PM(UTC
7)
193 SMS Incoming 5/30/2018 To. T18189179331 I'm babe :( !Yes Messages 7:17:10 PM(UTC-
194 SMS : Incoming 5/30/2018 To 81891793 It's worth it hun Yes Messages 1 7:17:25 PM(UTC-
7)
195 SMS Incoming 5/30/2018 To:+18189179331 Just be careful who you trust Yes Messages 7:17:42 PM(UTC-
7)
196 SMS Incoming 5/30/2018 To 18189179331 Being good to people is always the right Yes Messages 7:17:51 PM(UTC- decision
7) 197 SMS Incoming 5/30/2018 To:+18189179331 Keep your chin up Yes
Messages 7:18:18 PM(UTC- 7)
198 SMS Incoming 5/30/2018 To: +18189179331 You're a wonderful person. You're just going Yes Messages 7:18:48 PM(UTC- through a rough patch
199 SMS Incoming 5/30/2018 To: +18189179331 7? Yes Messages 7:20:55 PM(UTC-
7)
200 Log Entries 5/30/2018 com.apple.datausage rl In:0 7:26:11 PM(UTC- I Wifi Out:0 7) ' Wan In:94492
Wan Out:105599
201 Instant I Incoming 5/30/2018 From: + Yes Messages 1 7:36:08 PM(UTC-
7)
202 Instant !Outgoing 5/30/2018 From: 4 Yes Messages l 7:
7)38:04 PM(UTC-
203 Instant Incoming 1 5/30/2018 From: 4 Yes Messages 17:41:20 PM(UTC-
L 7)
204 Instant Incoming From: Yes Messages -
15/30/2018 7:42:04 PM(UTC- 7)
205 Instant ,Outgoing 5/30/2018 From: TIIIMMr.1---- Yes Messages I
7) 7:44:15 PM(UTC-
206 Log Entries 5/30/2018 com.moxco.bumble: Wifi In:0 8:08:33 PM(UTC- Wifi Out:0 7) Wan In:5400
Wan Out:2211
207 Log Entries 5/30/2018 I conappledatausage.iad: Wifi In:0 8:08:34 PM(UTC- I Wifi Out:0 7) I Wan In:6650
I Wan Out:3973
208 Log Entries I 5/30/2018 1 commoxeo.bumble: Wifi In:0 8:08:35 PM(UTC- 1 Wifi Out:0 7) I Wan M:4353705
I Wan Out:229383
1 209 Log Entries i 5/30/2018 1 comappladatausage.mediaWifi In:0 808:44 PM(UTC- 1 Wifi Out:0 7) I Wan In:0
i Wan Out:71 F - 210 Log Entries 15/30/2018 com.moxcobumble: Wifi In:0
8:08:58 PM(UTC- Wifi Out:0 17) I Wan In:6979
L Wan Out:3237
211 Log Entries 5/30/2018 commicrosoft.0 e.Outlook: Wifi ln:0 8:20:44 PM(UTC- We Out:0 7)
i Wan In:4303 Wan Out:1741
I 212 Log Entries 1 5/30/2018 com.micresoft.Office Outlook: Wifi In:0
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 30 of 79 Page ID #:5474
214
216
217
Call Log
wan uuro , uu
Outgoing 5/30/2018
8:24:12 PM(UTC-
To: +19154917518 0003:02
215Instant [Incoming Messages
5/30/2018 8:)27:08 PM(UTC-
Going to stop by to say hello Yes
Log Entries 1 5/30/2018 8:27:21 PM(UTC- 7)
com.apple.datausage.applaid: Int Win Out:0 Wan In:6714 Wan Out:3508
Wireless Network: Location (2)
5/3012018 8:27:35 PM(UTC-7)
SSW: Apple Store BSSId: 58:97:BD:0D:00:F0
218 Log Entries 5/30/2018 com.apple.datausagespplepushsemce: Wifi 8:34:28 PM(UTC- In:0 7) Wifi Out:0
Wan In:7837 Wan Out:10613
219 Wireless 5/30/2018 SSId. Apple Store BSSId: 58:97:BD:0D:00:F0 Network: 8:38:42 PM(UTC- Location (2) 7)
220 Locations Yes 5/30/2018 (34.066]24,-118.411846) Yes 9:40:10 PM(UTC- com.apple.locationd.bundle- 7) /System/Library/LocationSundles/CarONDLoc
ti nServices.bundle Location info: (34.066724, -118.411846)
221 ocations Yes 5/30/2018 (34066589. -118.411475) Yes 9:40:11 PM(UTC- com.apple.locationd.bundle- 7) /System/Library/LocationBundles/CaiDNDLoc
ationSeryices,bundle Location Info: (34.066589, -118.411475)
222 Wireless 5/30/2018 SSW: Hilton Honors BSSId: Network: 10:39:53 PM(UTC- F8:E7:1E:04:3E:9C Location (2) 7)
223 Wireless 5/31/2018 SSId: MySpectrumWin3a-5G BSSId: Network: 1:26:16 AM(UTC- 08:D7:75:63:91:41 Location (2) 7)
224 Log Entries 5/31/2018 com.apple.datausage.dns: Wifi ln:0 2:03:09 AM(UTC- WanOut:0 7) Wan In:6256852
Wan Out:542070
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 31 of 79 Page ID #:5475
EXHIBIT "C"
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 32 of 79 Page ID #:5476
ceiiebrEte UFED Repo
Contacts (604)
Qogtaa rimesiamp (, , Fsldes Addresses' .
Deleted
Yes Created: 1/9/2017 10:55:24 AM(UTC-8)
Modified: 7/24/2001 12:18:30 PM(UTC-7)
2
3
Name: Al Organizations: Tv Film
Created: 2/1/20181:34:3] AM(UTC-8)
Modified: 4/7/2018 1)'58:51 AM(UTC-7)
Email: Home ingot:Misch& com
Yes
Name: AA Record Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7201812:58:51 AMLUTC-7)
4 Name: Aaron Skrip Organizations: Bank of America
Cn:ated: 12/20/2014 10.48:35 AM(UTC-8)
Modified: 11/9/2017 9.51.26 AM(UTC-8)
Yes
5 Name: Abby Castillo Created: 4/5/2017 4 45:14 PM(UTC-7)
Modified: 11/9/2017 9:51:26 eM(UTD-8)
Yes
Yes 6
7
Name: Abdi Manavi Organizations: Supperclub
Name: Adam Uber
Name: Adel Jalili
Created: /5/2017 4:45:20
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: /5/2017 4.45:25
PM(UTC-7)
Modified: 11/92017 9'51 27 AM(UTC-8) Created:
U0-41047'46 AM(UTC-8)
Modified: , 11/9/2017 9.51:27 • AM(UTC-0)
Yes
Yes 8
9
0
Name: Adr ana Created: 12/20/2014 10:48:34 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
I Yes
Il lame: Adrienne Created: 12/20/2014 10.47.32 AM(UTC-8)
Modified: 4/5/2017 4:45:30 PM(UTC-7)
Yes
11 Name: Adrienne ()tom) OrganizatMns: Investor
Created: 12/20/2014 10 47 52 AM(UTC-8)
Modified:
Ves
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 33 of 79 Page ID #:5477
Modified: 11/9/2017 9:51:26 AM(UTC-8)
13 Name: Airport Created: Yes Parking 4/5/2017 4:45:23
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
14 Name: Aiiy Boy Created: Yes 12/20/2014 10:49:43 AM(UTC-8) '
Modified: 11/9/2017 9:51:26 AM(UTC-8)
15 Name: Alam Created: Yes 12/20/2014 10:47:52 AM(UTC-8)
Modified: 11/912017 9:51:26 AM(UTC-8)
16 Name: Alan Chase Created: Yes 12/20/2014 10:48:03 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
17 Name: Alan Moran Created: Yes 12/18/2017 11:51:01 AM(UTC-8)
Modified: 4/712018 12:58:51 AM LITC.L1)_
18 Name: Alan Shads Created: Yes Bf 4/5/2017 4:45:12
PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(1.1-1C-8)
19 Name: Alba Created: es 5/7/2018 8:15:50 PM(UTC-7)
Modified: 5/7/2018 8:15:52 PM(UTC-7)
20 Name: Alejandro Created: Yes 12/20/2014 10:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
21 Name: Alex Sanchez Created: Yes 4/5/2017 4:45:29 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-71
22 Name: Alex Urquizu Created: Yes 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
23 Name: Alexa Created: 1 Yes Organizations: Law 12/20/2014 10:48:32 Offices AM(UTC-8)
Modified: 1119/2017 9:51:27 AM(UTC-8)
24 Name: Ali Created: Yes 12/20/2014 10:47:34 AM(UTC-8)
Modified:
11/9/2017 9:51:26
AlELITC-8)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 34 of 79 Page ID #:5478
Modified: 4/7/2018 12:58:51 AM(UTC-7)
26 Name: Allie Shore Created: 12/20/2014 10:48:38 AM(UTC-8)
Modified: 11/9/2017 9:51:26 Am(..rre-13)
Yes
Yes 27 Name: Allison Created: 5/26/2018 10:33:38 PM(UTC-7)
Modified: 5/26/2018 10:33:42 PM(UTC-7)
28 Name: A-Lo Created: 12/20/2014 10:49:29 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC•8)
Yes
29 Name: Alon Created: 12120/2014 10:47:41 AM(UTC-8)
Modified: 11/912017 9:51:26 AM(UTC-8)
Yes
30 Name: Alysia Created: 4/5/2017 4:45:15 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
31 Name: Amanda Amazing
Created: 4/5/2017 4:45:16 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMLUTC-7)
Yes
32 Name: Amanda Rivalry
Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
33 Name: Amber Hannah
Created: 2/22/2018 3:29:10 PM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Phone: Home (310) 658-1961
I Yes
34 Name: Amber Beatty Created: 12/20/2014 10:48:06 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
Yes
35
36
37
Name: Amel
Name: Amine
Created: 12/20/2014 10:48:56 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) J ...
Yes
, Created: 12/20/2014 10:49:09 AM(UTC-8)
Modified: 4/5/2017 4:45:27 PM(UTC-7) . Created: 12/20/2014 10:48:53 AM(UTC-8)
Modified: 4/512017 4:45:25 PM(UTC-7L.
Yes
Yes .----1 Name: Amir
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 35 of 79 Page ID #:5479
Modified: 4/7/2018 12:58:51 AM(UTC-7)
39
40
Name: Amy Organizations: Ajalat & Ajalat LLP
Created: 12/20/2014 10:48:04 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AMIUTC-8).
Yes
-1 Yes
Yes
-1
Name: Andrea Created: 12/20/2014 10:49:10 AM(UTC-8)
Modified: 4/5/2017 4:59:27 PM(UTC-7) Created: 12/20/2014 10:49:12 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM( U TC-8]
41 Name: Andrew (Cleo)
Name: Andrew (law Office)
42 Created: 7/19/20171:39:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
43 Name: Andrew SBE Vegas
Created: 4/5/2017 4:45:14 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
44 Name: Anferny Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
45 Name: Angela Created: 12/20/2014 10:49:04 AM(UTC-8)
Modified: 3/24/2017 12:02:58 AM(UTC-7)
Yes
46 Name: Angelico() Pereira (suppercluh)
Created: 12/20/2014 10:48:35 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
47 Name: Anna Created: 5/5/2018 3:39:37 AM{UTC-7)
Modified: 5/5/2018 3:39:40 AM(UTC-7)
Phone: Home +1 (818) 915-8877
— Yes
48 Name: Anthony Blashka
Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)..
Yes
49
50
Name: Anthony De Leon
Created: 12/20/2014 10:48:02 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC8)
Yes
Name: Antoinette Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 36 of 79 Page ID #:5480
52 Name: Adana Shahs
Modified: 4/]1201872:58:51 AM(UTC-7) Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Yes
53 Name: Ariel Gavin Created: 12/20/2014 10:49:03 AM(UTC-8)
Modified: 4/520174:59:32 PM(UTC-7)
! Yes
54
55
Name: Adel Kimchi Created: 1220201410:48:50 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Name: Ms Created: 12/20/2014 10:47:54 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Vas
56 Name: Arlin Created: 4/5/2017 4:45:29 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AKUTC-7) . .. _
Yes
57
58
Name: Arman Created: 12/20/201410:49:27 AM(UTC-8)
Modified: 4I7/2018 12:58:51 AM(UTC-7)...
Yes
-- Yes Name: Arabia Created:
4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
59 Name: Art Created: 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
60 Name: Asaf Selimany
Created: 12/20/2014 10:48:14 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
61
62
I 63
Name: Ashkan Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTC-7).
Yes
Name: Ashlee Hayes
Name: Ashleigh
Created:
PM(UTC-7) 4/5/2017 4:45:31
Modified: 4/7/2018 12:58:51 AM(UTC-7)
I—
!Yes
Created: 12/20/2014 10:49:09 AM(UTC-8)
Modified: 4/5/2017 4:59:23 ?Aniurc-7)
- Yes
1
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 37 of 79 Page ID #:5481
Modified: 1119/2017 9:51:26 AM(UTC-8)
65 Name: Ashpee [Created: Yes 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
66 Name: Auntie Created: Yes Mastaneh 12/20/2014 10:49:05
AM(UTC-8)
Modified: 4/5/2017 4:59:29 PKUTC-7)
67 Name: Auntie Sima Created: Yes 12/20/2014 10:48:14 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AlV/(UTC-$.)
68 Name: Auntie Created: Yes Soraya New 4/5/2017 4:45:25
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
69 Name: Auntie Created: Yes Zohreh 12/20/2014 10:49:43
AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
70 Name: Aviel Created: Yes 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7
71 Name: Aviv Created: Yes Sendavid 4/5/2017 4:45:15
PM(LJTC-7)
Modified: 47/201E3 12:58:51 AM(UTC-7)
72 I Name: Ayaz Karim Created: Yes 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
73 Name: Aydin Created: Yes 12/20/2014 10:49:29 AkA(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
74 Name: Aykui Created: Yes 12/20/2014 10:48:33 AM(UTC-8)
Modified: 11/912017 9:51:26 AM(UTC-8) _
75 Name: Aysha Created: Yes 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 Api(UTC-7) ..
76 Name: Bagz Created: 1
Yes 4/5/2017 4:45:28 .-• PM(UTC-7) .•
Modified:
4/7/2018 12:58:51 AM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 38 of 79 Page ID #:5482
Modified: 11/9/2017 9:51:26 AM(UTC78)
'.
78 Name: Bea Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-11
Yes
Yes 79 Name: Beatrice Created: 4/5/2017 4:45:12 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
80 Name: Becca Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 7/22/2017 7:54:33 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7) Created:
-410:48:14 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
81 Name: Becky Yes
82 Name: Bell Canyon &turd Gate
Yes
83 Name: Ben Aaron Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTC-7)
Yes
84 Name: Ben Azizy Created: 4/52017 4:45:26 PM(UTC-7)
Modified: 11/92017 9:51:27 AM(UTC-8)
j Yes
85 Name: Ben Patton Created: 1220/201410:48:40 AM(UTC-8)
Modified: 11/92017 9:51:27 AM(UTC-8)
Yes
86 Name: Benjamin Sternberg
Created: 5/24/2018 2:17:21 PM(UTC-7)
Modified: 5/26/201810:46:39 AM(UTC-7)
Yes
87
88
89
Name: Benny Gonzalez
Created: 12/20201410:48:32 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
reefed: 7/22/2017 6:39:11 PM(UTC-7)
Modified: 4/]201812:5851 AM(UTC-7)
Yes
Yes Name:Berme
Name: Berta reefed: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) ... . .
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 39 of 79 Page ID #:5483
L Modified: 11/9/2017 95127 AM(UTC-8)
91 Name: Billy The Kid
I
1445/20174:45:22 Created:
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMPTc:ii.
12/20201410:49:14 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
Yes
92
93
I
Name: Binais Begovid Organizations: BMR Sports Nutrition
Name: Blake Robins
Created: Yes n
Yes Created: 4/520174:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
94 Name: Blanca Created: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTC-7)
—I Yes
95 Nome: Bobby Created: 1220201410:48:50 AM(UTC-8)
Modified: 11/920119:51:26 AM(UTC-8)
Yes
96 Name: Boo Gottl Created: 4/520174:45:26 PM(UTC-7)
Modified: 11/9/2017 9:51:28 AMIUTC-81_
Yes
97 Name: Boo Heff Created: 12/20/2014 10:49:00 AM(UTC-8)
Modified: 4/520174:59:29 PM(UTC-7)
Ye
98 Name: Brad/cralg/abb
Created: 14/5/2017 4:45:22 PM(UTC-7)
1 I Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
99 Name: Bradley Created: 4/5/20174:45:12 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
100 Name: Brandon Organizations: Juiceman
Created: 12/20/2014 10:48:45 AM(UTC-8)
Modified: 445/20174:59:29 PM(UTC-71
Yes
Yes
..............._............ Yes
101
102
Name: Breann Created: 12/2020141048:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) ._._
Name: Brennan Created: 12/20/2014 10:49:41 AM(UTC-8)
I
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 40 of 79 Page ID #:5484
Modified: 11/9/2017 9:51:26 AM(UTC-8)
104
105
Name: Bronsin Organizations: Citi
Created: 12/20/2014 10:47:50 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Name: Call Recorder
Name: Candice
Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/5/2017 4:59:28 PivKUTC-7) _
Yes
106 Created: 12/20/2014 10:48:59 AM(UTC-8)
Modified: 4/512017 4:59:23 PM(UTC-7)
Yes
107 Name: Caramel! Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 411/2018 12:58:51 AM(UTC-7)
Yes
108 Name: Caries Organizations: Bank of America Home Loans
Created: 12/20/2014 10:47:38 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
109 Name: Catina Created: 12/20/2014 10:48:17 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
110 i Name: Centre Salon Created: 12/20/2014 10:48:46 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
111 Name: Chad Created: 3/25/2018 8:36:05 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM{UTC-7)
Yes
112 Name: Chance Created: 12/20/2014 10:48:58 AM(UTC-8)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
Yes
113
114
115
Name: Char Char Created: 12/20/2014 10:48:05 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8L
Yes
--. Name: Charlene Created:
AM(UTC-8)
Modified: 415/2017 4:59:28 PM(UTC-7) . .,
12/20/2014 10:48:53 Yes
Yes Name: Charles DrivaaaaaaaH
Created:
4/7/2018 12:58:51 ,AM(UTC-7)
4/5/2017 4:45:14 PM(UTC-7)
Modified:
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 41 of 79 Page ID #:5485
117
118
Modified: 4/7/2018 12:58:51 AM(UTC-7) _.
Name: Charles Jackson
Created: 3/25/2018 8:36:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
Name: Charles Shamash
Created: 5/11/2018 2:55:20 PM(UTC-7)
Modified: 5/11/2018 2:55:23 PM(UTC-7)...
Yes
119
120
Name: Chase Created: 12/20/2014 10:49:07 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
Yes
Yes Name: Che Created: 2/120189:41:47 PM(UTC-8)
Modified: 4/7/2018 12:58:51 AA/VIC-7)
121 Name: Chino Created: 4/5/20174:45:26 PM(UTC-7)
Modified: 4/5/2017 4:59:30 PM(UTC-7)
Yes
122 Name: Chris Ford Organizations: Park Showroongediquite Barbers
- Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 47/2018 12:58:51 AM‘UTC-7.).
Yes
123 Name: Chris Kasteter
Created: 12/20/2014 10:47:49 AM(UTC-8)
Modified: 3/24/2017 12:02:55 AM(UTC-7)
Yes
124 Name: Chris Santos Created: 4/5201]4:45:20 PM(UTC-7)
Modified: 4/5/2017 4:59:27 PM(UTC-7)
Yes
125 Name: Chrissy Dwyer
Created: 4/5/20174:45:28 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTG77) ..
T
Yes
[Yes 26 Name: Christian Judicial Gaurd
Created: 429/20187:54:50 PM(UTC-7)
Modified: 4/29/2018 7:54:53
Phone: Home (626) 684-8137
127
128
Name: Christina Organizations: Supperclub
Name: Christopher Friel
Created: 12/20/2014 10:4746 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8)
Yes
..... . _ -Yes Created:
12/20/2014 10:49:41 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AMLUTC-B)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 42 of 79 Page ID #:5486
Modified: 4/7/2018 12:58:51 AM(UTC-7)
130 Name: Cisco Created: 12/20/2014 10:48:03 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AMJUTC-8)
Yes
131 Name: City Sports Chiropractor
Created: 4/5/20174:45:22 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
132
133
Name: CJ
Name: CK
Created: 12/20/2014 10:48:48 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
Yes
Created: 12/20/2014 10:47:49 AM(UTC-8)
Modified: 11/920179:51:27 AM(UTC-8)
Yes
Yes 134 Name: Cody Created: 12/20/2014 10:48:35 AM(UTC-8)
Modified: 11/920179:51:27 AM(UTC-8)
135
136
Name: Coibi Brawner
Created: 12/20201410:47:52 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
Name: Colie Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
137 Name: Coop Created: 4/5/2017 4:45:22 PM(UTC-7)
Modeled: 4/5/2017 4:59:28 PM(UTC-7)
Yes
138 Name: Cory Created: 12/20/2014 10:47:49 AM(UTC-8)
Modified: 11/9/20179:51:26
EAMIUTC-8).
Yes
139 Name: Courtney ] Created: 112/20201410:47:55 1AM(UTC-8)
Modified: :11/9/2017 9:51:27 AM(UTC-8)
Yes
140
141
Name: Craig Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 14/7/2018 12:58:51 1AM(UTC-7)
Yes
Name: Cristin Created: 14/5/2017 4:45:29 1PM(UTC-7)
:Modified: 4/7201812:58:51 AM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 43 of 79 Page ID #:5487
Modified: 4/7/2018 12:58:51 AM(UTCT71..
Yes
'Yes 143
144
Name: Cdticos Organizations: ARCADIS
Created: 12/20/2014 10:47:59 AM(UTC-B)
Modified: 11/9/2017 9:51:26 81^(Y7P-8)
Name: Crystal Monte Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51
:
145 Name: Cuttle Created: 12/20/2014 10:47:45 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
146 Name: Dad Created: 12/20/2014 10:47:52 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
147 Name: Daisy Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
148 Name: Dale Created: 4/5/2017 4:46:21 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTC-7) _L_.
i Yes
s 149 Name: Demi Weiss Created: 12/20/2014 10:47:30 AM(UTC-8)
Modified: 4/5/2017 4:45:13 PM(UTC-7)
150 Name: Dames Craft Created: 12/20/2014 10:48:38 AM(UTC-8)
Modified: 11/9/2017 9:51:28 AM(UTC-8)
Yes
151
152
Name: Daniel Organizations: Photographer/Limo
Created: 12/20/201410:48:03 AM(UTC-8)
Modified: 11/9/201] 9:51:27 AM(UTc:81.
Yes
Name: Danny Rosa Organizations: Mighty Mobile Detail
Created: 2/24/2017 9:09:38
AM(UTC-8)
Modified: 417/2018 12:58:51 AM(UTC-7)
Yes
_1 Yes 153
154
Name: Dario Created: 1220/201410:49:13 AM(UTC-8)
Modified: 4/5/2017 4:59:30 PM(UTC-7)
Name: Dante Created: 4/5/2
0TC-7) 17 4:45:31
PM(U
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 44 of 79 Page ID #:5488
158
157
Modified: , 4/5/2017 4:59:29 PM(UTC-7)
Yes Name: Darious !Created: Organizations: 112/20/2014 10:47:46 Abercrombie & Fitch lAM(UTC-8)
i Modified: 111/9/2017 9:51:26 AM(UTC-8) —
Name: David Chars ' BF
Created: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7201812:58:51 AM(UTC-7)
Yes
158 Name: David Gonzalez
Created: 12/20/2014 10:49:30 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC77) .._
Yes
....... Yes 159 Name: David
MorowsU Created: 1220201410:48:32 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AMLUTC-8)
160 Name: David Poole Organizations: Merchant Direct
Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
Yas 161 Name: David Wiknan Created: 4/5/2017 4)45:14 PM(UTC-7)
Modified: 11/920179:51:27 Am(gc-8) . Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
162 Name: Dean May Yes
163 Name: Dean Ryan Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
164 Name: Deb Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 111/9/2017 9:5126 AM(UTC:6)_
Yes
Yes 165
166
Name: Dee Created: Organizations: :12/20/2014 10:49:26 Lockheed Federal !AM(UTC-8) Credit Union
!Modified: 111/9/2017 9:51:26 AM(UTC-8)
Name: Denise !Created: Lazaro !4/5/201]7:45:21
'PM(UTC-7)
I Modified: 4/7/2018 12:58:51 AM(UTC-7)_
Yes
167 Name: Dennis Created: 112/20/2014 10:48:14 !AM(UTC-8)
!Modified: 111/9/2017 9:51:27
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 45 of 79 Page ID #:5489
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 12/20/2014 10:48:04 AM(UTC-8)
Modified: 11/9120179:51:26 AM(UTC-8)
169 Name: Derek Jodzio Yes
Yes 170
111
172
Name: Desiree Created: 12/20/201410:48:47 AM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC77)._
Name. Devin Organizations: Law Office of Robert J. Russo
Created: 12/20/2014 10:47:33 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
Name: DeVo Derek's Friend
Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTG-7)
Yes
173 Name: Diana Created: 3/30/2018 7:24:59 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Phone: Home (786) 440-2971
Yes
174 Name: Diaz Mackie Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-71
Yes
175 Name: Diego De Rio Toca
Created: 4/5/201]4:45:33 PM(UTC-7)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
Yes
116 Name: DJ Bashful Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 40201812:58:51 AM(UTC-7)
Yes
177 Name: DJ Stu Created: 4/5/20174:4521 PM(UTC-7)
Modified: 4/5/201]4:59:28 PM(UTC-7)
Yes
1]8
79
Name: Djuan Barber Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
Name: Dominique Created: 2/20/2014 10:49:12
AM(UTC-8)
Modified: 4/5/2017 4:59:30 PM(UTC-.71
Yes
Yes 180 Name: Doreen Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)_
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 46 of 79 Page ID #:5490
Modified: 11/9/2017 9:51.27 AM(UTC-8)
182
183
184
Name: Drew JB Created: 4/5/2017 4:45:35 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Yes
Yes Name: Drew Vetere Created: 1410:49:24
AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
Name: D-Rock Created: 12/20/2014 10:49:16 AM(UTC-8)
Modified: 4/5/2017 4:59:28 PM(UTC-7)
Yes
185 Name: ECov Created: 12/20/2014 10:48:57 AM(UTC-8)
Modified: 4/5/2017 4:59:32 PM(UTC77)._
Yes
186 Name: Edita Isayan Organizations: JPMorgan Chase
Created: 4/520174:45:11 PM(UTC-7)
Modified: 4/5/2017 4:59:23 PMAUTC-7)
Yes
187 Name: Efren Created: 12/20/2014 10:47:56 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
Yes
188 Name: Elaine Created: 12/20/2014 10:48:44 AM(UTC-8)
Modified: 4/520174:59:32 PM(UTC-7)
Yes
189 Name: Elise Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/5/2017 4:59:30 PM(UTC-7)
Yes
190 Name: Elizabeth Created: 12/20/2014 10:48:59 AM(UTC-8)
Modified: 4/520174:59:29 PM(UTC-7)
Yes
Yes
192
193
191!Name: Ellie
: Name: Elliott
Created: 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/7/201812:5851 AMSUTC-7) Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC77)
!Yes
Name: Ely Gold
—
Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7) ...............
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 47 of 79 Page ID #:5491
195
Modified: 415/2017 4:59:29 pni(uTc:7) _
Name: Emily Created: 0-410:49:23
AM(UTC-8)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
Yes
Yes 196
197
Name: Emmit Created: 12/20/2014 10:48:50 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
i
Name: enaM1 Created: 9/30/1998 12:50:29 AM(UTC-7)
Modified: 10/6/1998 3:57:53 AM(UTC-7)
Yes
198
199
Name: Eran
Name: Eric La Leyenda
Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/7/201B 12:58:51 AM(UTC-7)
Yes
Created: 12/20/2014 10:47:40 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
200 Name: Erica Craigs Created: 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/5/2017 4:59:27 PM(UTC-71
Yes
201 Name: Erika (Mena) Created: 4/5/2017 4:45:29 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) I
Yes
202 Name: Esteranie Created: 12/20/2014 10:47:39 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
Yes
203
204
Name: Etalia Created: 12/20/2014 10:49:24 AM(UTC-8)
Modified: 4/5/2017 4:59:27 PM(UTC-7)
lI Yes
Name: Evelyn Sanchez
Created: 4/5/2017 4:45:30 PM(UTC-7)
Modified: 4/7/2018 12:58:51
[Am(WIP-7)
Yes
205 Name: Eye! Pmchassi Organizations: Z 85 Electronics
• 2/20/2014 10:48:44
AM(UTC-8)
Modified: 11/9/2017 8:51:27 AM(UTC:8. 3.
Yes
206 Name: EZ Created: 12/202014 10:48:49 AM(UTC-8)
Modified: 4/5/2017 4:59:28 PM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 48 of 79 Page ID #:5492
208
Modified: 11/9/2017 9:51:27 AM(UTC-6)
Name: Fabian Car Wash
Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 417/2018 12:58:51 AM(UTC-7)
Yes
209 Name: Fabians Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7J
Yes
210 Name: Fadi Fakih Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/7/2018 12:58:51 MIKUTC-7) i
Yes
211 Name: Farideh Created: 415/2017 4:45:32 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(LITQ7)
Yes
212 Name: Farshad Created: 4/6/2017 4:45:12 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AMEJTC-8)
Yes
213 Name: FedEx Created: 12120/2014 10:49:38 AM(UTC-8)
Modified:
AM(UTC-8) 1 1/9/2017 9:54:27
Yes
214 Name: Felicia Created: 12/20/2014 10:47:30 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-13)
Yes
215 Name: Fernando Created: 12/20/2014 10:48:32 AMNIC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
216 Name: Frankee Valentine
Name: Frankie Finch ._L_
Created: 121201201410:49:04 AM{UTC-8)
Modified: 3/24/2017 12:02:56 AMLUTC-7) Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
i
Yes
Yes 217
218 Name: Fred Created: 12/20/2014 10:48:05 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-6)
Yes
219
--
Name: Gail Westview
Created: 4/5/2017 4:45:12 PM(UTC-7)
Modified: 4/5/2017 4:59:23 PM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 49 of 79 Page ID #:5493
Modified: 4/7/2018 12:58:51 AM(UTC-7) I
221 Name: Garrett Sean Szalkowski Organizations: Self Employed Entrepreneur
Created: 12120/2014 10:47:58 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
-
1.
Yes
222
223
Name: Gel Created: 11/13/2017 8:42:48 PM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7L
Yes
Name: Gene Organizations: SCCCI
Created: 12/20/2014 10:47:30 AM(UTC-8)
Modified: 4/5/2017 4:59:23 PM(UTC-7)
Yes
224 Name: George Hammys Friend
Created: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7/2018 12:58:51 APIAUTC-7)
Yes
225 Name: Getta Created: 12/20/2014 10:48:03 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8L
Yes
226 Name: Gina Created: 12/20/2014 10:47:43 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
227 Name: Gino Created: 12/20/2014 10:48:09 I AM(UTC-8) -
Modified: 1119/2017 9:51:27 AM(UTC-8)
Yes
228 Name: GLO Salon Created: 12/20/2014 10:48:37 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
229
230
231
232
Name: Gloria Created: 12/20/2014 10:47:48 AM(UTC-8)
Modified: 4/6/2017 4:59:27 PM(U 7...7),_. Created: 4/5/2017 4:45:12 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Name: Gonzalo Yes
Name: Greg C
Name: Greg White Organizations: Top Brass Marketing, Inc.
Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
Yes •
Created:
AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
12/20/2014 10:48:32
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 50 of 79 Page ID #:5494
Name: G isela
Modified: 4/7/2018 12:58:51 AM(UTC-7)
234 Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
235
236
Name: Grin Created: 12/20/2014 10:48:43 AM(UTC-8)
Modified: 11/9/2017 9:51:26 Al1 /40TCz8)...
Yes
Na Guy Hepner Created: 12/20/2014 10:48:46 AM(UTC-8)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
Yes
es 237 Name: Hammy Boy Created: 4/5/2017 4:45:12 PM(UTC.7)
Modified: 4/5/2017 4:59:23 PM(UTC-7)
238 Name: Harmony Created: 1220201410:4]:46 AM(UTC-8)
Modified: 11/9201]9:51:2] AM(UTC-8)
Yes
239
240
Name: Hayley Created: 4/5/201]4:45:15 PM(UTC-7)
Modified: 4/5/2017 4:59:27 PM(LJTC-7)
' Yes
Yes Name: Heidi Created: 4/5/2017 4)45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
241 Name: Helen Hsu Created: 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/1201812:58:51 AM(UTC-7) -I--
Yes
242 Name: Helene Sapira Organizations: Equinox Fitness
Created: 12/20/2014 10:48:42 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
!Yes 243
244
Name: Herman Town
Created: 12/20/2014 10:48:33 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/520174:45:22 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMLJTC-7)
r
Name: Holly
.-J----
!Yes
Yes 245 Name: Home Croat/ 12/20/2014 10:48:47 AM(UTC-8)
Modified: 11/9/2017 951:27 AM(UTC-8)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 51 of 79 Page ID #:5495
Modified: 4/7/2018 12:58:51 AM(UTC-7)
247 Name: Hyo Created: i Yes 12/20/2014 10:48:50 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
248 Narne: lantha Created: l Yes 12/20/2014 10:48:34 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
249 Name: ILLyarnatic Created: Yes 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/2018 12:58:51
L AM(UTC-7) 250 Name: Independent Created: i Yes
Cab 415/2017 4:45:14 PM(UTC-7)
Modified: 4/5/2017 4:59:23 PM(yi-c-7)
261 Name: Irene Created: Yes 12/20/2014 10:47:41 AM(UTC-8)
Modified: 11/9/2017 9:61:27 AM(UTC-8)
252 Name: Isabella Created: Yes 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/5/2017 4:69:27 PM (UTC-7)
253 Name: Isaiah Created: Yes 12/20/2014 10:48:50 AM(UTC-8)
Modified: 1 119/201 7 9:51:26 AM(UTC-8)
254 Name: ISAIAH M Created: Yes 4/512017 4:45:35 PM(UTC-7)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
255 Name: Issa Mase Created: Yes 4/5/2017 4:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8) — ,..
256 Name: J Banks And Created: Yes Co 12/20/2014 10:49:29
AM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7) —1- ...
257 Name: J Limo Created: Yes 12/20/2014 10:49:39 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
258 Name: Jackie Created: Yes Gordon 4/5/2017 4:45:34
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 52 of 79 Page ID #:5496
I
Modified: 11/9/2017 9:51:26 AM(UTC-9)
260 Name: Jacob I Created: Ye Arzapalo 12/20/2014 10:48:01
AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
261 Name: Jacqueline Created: Yes Sasson 4/5/20174:45:22
PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
262 Name: Jade Created: Yes Princess 12/20/2014 10:48:02
AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
263 Name: Jaenene Created: 12/20/201410:49:11 AM(UTC-8)
Modified: 4/7/201812:58:51 AM(UTC-7)
264 Name: Jaime Created: Yes 4/5/2017 4:45:25 PM(UTC-7)
Modified: 11/9/20179:51:26 AM(UTC-8)
265 Name: Jake Created: Yes Strickland 4/5/20174:45:31
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-)
266 Name: James Yes
[
Created: 12/20/2014 10:48:31
,AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
267 Name: Jamie Ann Created: Ye 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
268 e: Jamie Zee Created: Yes 12/20/2014 10:48:55 AM(UTC-8)
Modified: 4/5/2017 4:59:27 Pmprczn.
Name: Created: Yes 269 Jamie/caroline 2/17/2018 3:10:17
AM(UTC-8)
Modified. 4/7/2018 12 58 51 AM(UTC-7)
270 Name: Janelle Tsao Created: Yes 4/5/2017 4 45 24 PM(UTC-7)
Modified: 4!7/201812:58:51 AM(UTG-7)
271 Name: Janet Created Yes 12/202014 10:49:32 AM(UTC-8)
Modified: 4/5/2017 4:45:26 PM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 53 of 79 Page ID #:5497
Modified: 11/912017 9:5t26 AM(UTC-81
273 Name: Jash Neghandi Organizations: Myndset
Created: 4/512017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
Yes
274
275
Name: Jashy Boy Created: 415/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMSUTC-7)
Yes
Yes Name: Jasmin Jehn Created: 8/27/2017 6:51:44 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(1JTC-7)
276
.____...... 277
Name: Jasmine Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/5/2017 4:69:28 PMIUTC-7) Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:56:51
Yes
Name: Jason Diamond
AM(JTC-7)
i Yes
278 Name: Jason Nova Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AMJJTC-8)
Yes
279 Name: Jason Roxbury
Created: 12/20/2014 10:47:42 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
280 Name: Jasveen Organizations: LegalZoom.com
Created: 12/20/2014 10:47:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
281 Name: JayBucks Created: 12/20/2014 10:48:16 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7L Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMSUTC-7)
i Yes
282 Name: Jazzy Yes
. Yes 283
284
Name: Jeanette Created: 12120/2014 10:48:13 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:14 PM(UTC-7)
PM(UTC-7)
Modified: 4/5/2017 4:59:23
.----
_
: Name: Jeanne
................. 1 _
i Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 54 of 79 Page ID #:5498
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 12/20/2014 10:48:09 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
286
287
Name: Jeff Boz Yes
Yes Name: Jeff Locator° Created: 4/5/20174:45:29 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMIUTC-71
288 Name: Jeffrey Morgenstein
Created: 12/20/2014 10:48:09 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
289
290
Name: Jen DuBois Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/5/20174:59:31 PM(UTC-7)
Yes
Name: Jeni Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
Yes
291 Name: Jenn Lee Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
292 Name: Jenna Organizations: Supperciub
Created: 12/20/2014 10:48:12 AM(UTC-8)
Modified: 11/9/2017 9:51:28 AM(UTC-8)
Yes
293 Name: Jennifer Apea Avalon Organizations: Enterprise Rent A Car
Created: 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
294
295
Name: Jenny De Leon
I Name: Jeremy IT
Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:14 PM(UTC-7)
Modified: 11/9/2017 9:51:26
P) AM(PTc:..
Yes
—(
Yes
----] Yes 296
297
Name: Jeremy Jackson
Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7/2018 12:58:51 Angpic-z)... Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
I Name: Jess Hauck Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 55 of 79 Page ID #:5499
Modified: 11/9/2017 9:51:27 AM(UTC-8) ,, Created: 4/5/2017 4:45:22 PM(UTC-7)
Yes 299 Name: Jimmy Swinny
300 Name: JL
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:23 PM(UTC-7)
V
Modified: 4/7/2018 12:58:51 AM(UTC-7)
01 Name: Jo Swolsky Created: 4/5/2017 4:45:24 PM(UTC-7)
Yes
302 Name: Joab
303 Name: Joe Cucchiaro
304 Name: Joe Fischbach
305 [ Name: Joe Rolf
306 Name: Joelle
Name: John Cox
308 Name: John Gearnes Organizations. Between the Lines Productions
Modified: 4/7/2018 12:58:51 ANKLITC-7) Created: 12/20/2014 10:49:39 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 12/20/2014 10:48:39 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 5/12/2018 11:51:29 AM(UTC-7)
Modified: 5/12/2018 11:51:33 AM(UTC-7).. Created: 4/4/2018 3:12:14 AM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7) Created: 12/20/201410:48:35 AM(UTC-8)
Modified: 11/912017 9:51:26 AM(UTC-8) Created: 11/28/2017 7:17:36 PM(UTC-8)
Modified: 4/7/201812:58:51 AM(UTC-7) Created: 1220201410:47:37 AM(UTC-8)
Modified: 11/9/2017 951:27 AM(UTC-8)
Phone: Home (310) 351-3535
Phone: Home 1 (415) 939-6303
307
Yes
Yes
Yes
Yes
Ye
Yes
Yes
309 Name: John Supperclub
Created: 12/20/2014 10:49:42 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 1220201410:48:17 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 56 of 79 Page ID #:5500
Modified: 4/5/2017 4:59:27 PMjUTC-7)
312
313
Name: Jordan Johnson
Created: 12120/201410:47:35 AM(UTC-8)
Modified: `11/9/2017 9:51:27 AM(UTC-8)
Yes
Yes
Yes
Yes
Name: Joseph Driver Created: 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(u-r9-7) .
i
314 Name: Joseph Roberts
Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AllipTC-7) ...
315 Name: Josh Gorok Created: 12/20/2014 10:48:43 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
316 Name: Josh Solovy Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM UTC-8,)
Yes
317 Name: Joshua Buckner
Created: 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/712018 12:58:51 AM(UTC-7_L
Yes
.
318 Name: Joshua Scroggins
Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
319 Name: Joyce Tolbert Created: 12/20/2014 10:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
320
321
Name: Jude Created: 12/20/2014 10:49:41 AM(UTC-8)
Modified: 4/5/2017 4:45:30 PM(UTC-7)
Yes
Name: Julie Created: 12/20/2014 10:49:09 AM(UTC-8)
Modified: 4/5/2017 4:45:22
_PM(UTC-7) Created: 12/20/2014 10:48:45 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UIC-8)
. .
Yes
322
323
Name: Justin Organizations: niterep - the nite life app
Yes
Yes Name: Kailey Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(LJTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 57 of 79 Page ID #:5501
Modified' 4/7/2018 12.58 51 AM(UTC-7) Created: 12120/2014 10 49 04 AM(UTC-8)
'Modified: 4/5/2017 4 59 29
.PM(UTC-7)
327 Name: Kassandra
328 Name: Katelyn ; Created: 112/20/2014 10:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Name: Katherine
Name: Kathy Limo
Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:11 PM(UTC-7)
Kellen
333 Name: KD Image Created: maker 12/20/2014 10 48.47
AM(UTC-8)
34 Na
335 Name: Kelly
Modified: 4/5/2017 4 59 23 PM(UTC.7L Created 4/5/2017 4 45 32 PM(UTC-7)
Modified: 4/5/2017 4:59:32
PM(UTC-7) Created: 12/20/2014 10 49 36 AM(UTC-8)
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Name: Kamy
326 I Name: Karina
Modified. .11/9/2017 9 51 26 AM(UTC 8)
!Created: 112/20/201410:49:31 1AM(UTC-8)
!Modified: 14/5/2017 4:59:27 PM(UTC-7) Created: 4/5/2017 4:45:24 PM(UTC-7)
325
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 12/20/2014 10:47:37 AM(UTC-8)
Name: Katie
Name: Kayla
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/22/2018 5:05:31 AM(UTC-7)
Modified: 4/22/2018 5:05:35 AMAUTC-7)
Modified: 11/9/2017 915826 AN(UTC-8)
36 Name: Kellz Bellz Created: 12/20/2014 10:4811 AM(UTC-8)
Modified 11/9/2017 9 51 26 AM(UTC-8)
I 332
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 58 of 79 Page ID #:5502
339 I Name: Keturah
Modified: 4/5/2017 4:59:32 PM(UTC-7) Created: 4/5/2017 4:45:32 PM(UTC-7)
Yes
347 Name: KJ
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 12/20/2014 10:49:31 AM(UTC-8)
I Modified: 4/7/2018 12:58:51 AM(UTC-7)
1Created: 112/20/2014 10:48:06 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AMpTC-8) Created: 12/20/2014 10:47:53 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
342Name: King i<ev 1Created: 14/5/2017 4:45:22 !PM(UTC-7)
338 Name: Kerry
340
341
Yes
343 1 Name: King Solomon Moss
Modified: 4/5/2017 4:59:28 PM(UTC-7) Created: 12/20/2014 10:48:11 AM(UTC-8)
Yes
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:29 PM(UTC-7)
Yes
Modified: 14/712018 12:58:51 AM(UTC-7)
345 Name: Kirk Katsuya !Created: 14/5/2017 4:45:27 1PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
346 Name: Kirsten :Created: 4/5/2017 4:45:25
1PM(UTC-7)
Modified: i 4/7/2018 12:58:51 I AMDTC-7)..
I
Created: 12/20/2014 10:48:47 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 12/20/2014 10:49:04 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7) Created: 12/20/2014 10:49:42 AM(UTC-8)
Modified: 11/9/2017 9:51:26
I AM(UTC-8)
349 . Name: Kristei
344 Name: Kirby
348 Name: Klaudia
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 59 of 79 Page ID #:5503
Modified: 4/7/2018 12:58:51 AMjUTC-7)
351 Name: Kristina 7 Created: 12/20/2014 10:47:46 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
352 Name: Kristy
Name: Krystal
Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-71
Yes
353 Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
354 Name: Krystle Wei Created: 4/5/2017 4:45:24 PM(UTC-7)
4/7/2018 12:58:51 AM(UTC-7)
Modified:
Yes
355 Name: LA Created: 12/20/2014 10:48:03 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
I Yes
356 Name: Lamar Baddley
Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/7/2018 12:58:51 ALA(JTC-7)
Yes
357 Name: Larry Litberg Created: 12/20/2014 10:49:01 AM(UTC-13)
Modified: 11/9/2017 9:51:26 A(UTC-8)
Yes
358 Name: Lauren Barbie
Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMIUTC-7)
Yes
359
360
361
362 —
Name: Lauren Keligian
Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Yes Name: Leda Organizations: Top Hat Dry Cleaning
Created: 12/20/2014 10:49:38 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
— Name: Leeron Lang Created:
4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
Yes
Name: Leila (c) Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 60 of 79 Page ID #:5504
Modified: 4/7/2018 12:58:51 AM(UTC-7)
364
365
I66
Name: Leo Created: 12/20/2014 10:48:35 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:11 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(LITC-8)
Yes
Yes
Yes
Yes
Name: Leslie Haro
Name: Lidia Pearl ---
Created: 4/5120174:45:28 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-7) Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
Added by WhatsAppTm on Jun 13, 2013, 11:07:45 PM
367 Name: Liell
368 Name: Linda Organizations: BNG - Boulevard Nightlife Group
Created: 12/20/2014 10:47:41 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-81_
Yes
369
370
Name: Lindsay Created: 12/20/2014 10:47:52 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Yes Name: Lonnie Created: 12/20/2014 10:49:28 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
371 Name: Lorena Created: 12120/201410:49:09 AM(UTC-8)
Modified: 4/5/2017 4:59:23 PM(UTC-7)
i Yes
372
373
374
Name: Luca Created: 5/24/2018 12:40:14 AM(UTC-7)
Modified: 5/26/2018 10:46:39 AM(UTC-7) Created: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMLyTC-7)
Yes
Name: Luis Torres Yes
Yes
............. Yes
Name: Lylith Levey Created: 1/22/2018 11:29:15 PM(UTC-8)
Modified: 4/7/2018 12:58:51 AKLITC-7) .
375 Name: Lyonel Created: 12/20/2014 10:48:37 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
i
. ..........
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 61 of 79 Page ID #:5505
Name: Menai Organizations: Supertans
Modified: 4/7/2018 12:58:51
AM(UTC77) 377 Created:
12/20/2014 10:47:47 AM(UTC-8)
Modified: 4/5/2017 4:59:30 PM(UTC-7)
Yes
378 Name: Manny Organizations: self employed
Created: 12/20/2014 10:47:36 AM(UTC-8)
Modified: 1119/2017 9:51:26 AM(UTC-8)
i Yes
379 Name: Marcella Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) -i--
Yes
380 Name: Marco Created: 12/20/2014 10:48:59 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
i Yes
381 Name: Marcus Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
382 Name: Mark Yaghoobi
Created: 12/20/2014 10:49:00 AM(UTC-8)
Modified: 4/5/2017 4:59:31 PAUTC-n_
Yes
383 Name: Marley US Cell
Created: 12/20/2014 10:47:34 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
384 Name: Mary Created: 4/512017 4:45:35 PM(UTC-7)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
Yes
385 Name: Masoud
Name: Matt Patton
Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC77)
Yes
i Yes
i Yes
• •
•
386 Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
387
388
Name: Matt Rashidi Created:
Modified: 4/5/2017 4:59:30 PM(UTC-7) Created: 12/20/2014 10:47:53 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
-
12/20/2014 10:48:54 AM(UTC-8)
Name: Matty Organizations: accessoryone.corn
?
1 .---
i 1 Yes
. .•
.••• :
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 62 of 79 Page ID #:5506
Modified: 4/7/2018 12:58:51 AM(UTC-7)
390 Name: Max Brave Created: Yes 4/5/2017 4:45:29 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTC-71
391 Name: Max LA Created: Yes 4/5/2017 4:45:16 PM(UTC-7)
Modified: 4/5/2017 4:59:27 PM(UTC-7)
392 Name: Maxine Created: Ye 12/20/2014 10:49:36 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
393 Name: McCall Created: V 11/20/2017 10:50:52 AM(UTC-8)
Modified: 4/7/201812:58:51 AM(UTC-7)
394 Name: Meg Created: Yes Organizations: 12/20/201410:47:59 Katsuya AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
395 Name: Melissa Created: Yes 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
396 Name: Melody Javid Created: Yes 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
397 Name: Melody Ne Created: Ye 4/5/2017 4:45:12 PM(UTC-7)
Modified: 11/9/20179:51:27 AM(UTC-81
398 Name: Mercedes Created: Yes 4/5/2017 4:45:27 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
399 Name: Meshawn !Created: Yes _4/5/20174:45:31 PM(UTC-7)
Modified: 40201812:58:51 AM(UTC-7)
400 Name: Michael Created: 1 Yes Duddie 12/20/201410:48:45
AM(UTC-8)
1. Modified: 4/5/2017 4:45:14 pyjyTC-7)
401 Name. Michele 'Created: Ye Rothstein
AM(UTC-8)12/20/2014 10.48:46
Modified: 4/5/2017 459.27 PM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 63 of 79 Page ID #:5507
Modified: 4/5/20174:59:29 PM(UTC-7)
403 Name: Mikael Created: Yes 12/20/2014 10:49:02 AM(UTC-8)
Modified: 4/5/2017 4:59:30 PM(OTC:71_
404 Name: Mike Created: Yes 12/20/2014 10:47:35 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8)
405 Name: Miles Texas Created: Ye 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
406 Name: Minas Created: Yes 4/5/2017 4:45:14 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
407 Name: Mini Created: Yes 12/20/2014 10:48:14 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8)
408 Name: Mitch Created: Yes 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7)
409 Name: MJ MJ I Created: Yes Organizafions: 1 12/20/2014 10:49:29 Equinox Fitness AM(UTC-8) Woodland Hills
Modified: 11/9/2017 9:51:27 AM(UTC-8)
410 Name: Moe Created: Yes 12/20/2014 10:48:06 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
4 Name: Moises Created: Yes 12/20/201410:49:29 AM(UTC-8)
Modified: 4/7/201812 58:51 AM(UTC-7)
412 e: Mom Created: I Phone: Yes 10/24/2017 2:32:13 ) iPhone (818) 857-1586 PM(UTC-7)
Modified: 11/9/20179:51:26 AM(UTC-8)
) 413 Name: Mona Created: 12/20/2014 10:48:16
Yes
AM(UTC-8)
Modified: 11/9/2017 35126 AM(UTC-8)
414 Name: Monica Created: V Barkett 4/5/2017 4 45 23
PM(UTC-7)
Modified: 4/7/2018 12:58:51
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 64 of 79 Page ID #:5508
Modified: 4/7/201812:58:51 AM(UTC-7)
416 'Name: Morgan Created: Ye 12/20/2014 10:49:37 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8.).
417 Name: Moses Driver Created: Yes 4/520174:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
418 Name: Mounai Cafe Created: Yes 1220/201410:49:00 AM(UTC-8)
Modified: 11/920179:51:27 AM(UTC-8)
419 Name: Murat Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
420 Name: My Work CJ Created: Yes 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
421 Name: Nadav Created: Yes 12/20/2014 10:48:38 AM(UTC-8)
Modified: 11/920179:51:27 AM(UTC-8)
422 Name: Nader Created: Ye 12/20/201410:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
42 Name: Nadia Real Created: Ye Estate [11/7/2017 7:07:11
PM(UTC-8)
Modified: 4/72018 12:58:51 AM(UTC-7)
424 Name: Nadia Created: Phone: Yes 5/22/2018 3:37:02 Home (818) 949-6605 AM(UTC-7)
Modified: 5/22/2018 3:37:05 IAM(UTC-7)
425 Name: Nani Created: Yes 4/5/2017 4-45 22 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-5)
426 ' Name: Nano Created: V 12/20/2014 10:49:32 AM(UTC-8)
Modified: 4/5/2017 4:45:35 PM(UTC-7)
427 Name: Nas Created: V 4/5/2017 4:45:22 PM(UTC-7)
:Modified: 14/5/2017 4:59:28
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 65 of 79 Page ID #:5509
Name: Neda Amer
Name: Neeks
Name: Nehal
Name: Nelson
Name: Nickie Organizations: supperclub los angeles
Name: Nicole Dienger
435 I Name: Nicolle Organizations: EuroStyle Tan
Name: Night
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/20114:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7) Created: 12/20/201410:48:03 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8) Created: 1220/201410:48:15 AM(UTC-6)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 12/20/2014 10:47:37 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8) Created: 12/20/2014 10:49:29 AM(UTC-8)
Modified: 4/5/2017 4:45:24 PM(UTC-7) Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 4/520174:59:30 PM(UTC-7) Created: 12/20/2014 10:49:35 AM(UTC-8)
Modified: 11/920179:51:26 AM(UTC-8) Created: 12/20/2014 10:49:32 AM(UTC-8)
429
430
4
432
433
434
Yes
Yes
Ye
Ye
Yes
Yes
Modified: 11/9/2017 9:51:26
,AM(UTC-8) Name: Nikki Created:
12/20/2014 10:49:31 AM(UTC-8)
Yes
Yes
438 Name: Naey Thundah
439 Name: Nolan Bonotto
440 I Name: Noni
Modified: _11/920179:51:27 AM(UTC-8) Created:
'4/5/20174:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/7/2018 12 58 51 AM(UTC-7)
Yes
Yes
Yes
436
437
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 66 of 79 Page ID #:5510
Modified: '4/7201812:58:51 lAmm-cgI.
442 Name: 0 Secret recited: 12/20201410:48:07 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
443
444
Name: Oana Borcoman
Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/5/2017 4:59:28 PM(UTC-7)
Yes
Name: Oka Wayan Orsanizations: Neiman Marcus
Created: 12/20/2014 10:47:32 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)..
Yes
445 Name: Olivia Guley Created: 12/20/2014 10:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 Amilp- 8)
Yes
446 Name: Olivia Hansen
Created: 12/20/2014 10:48:15 AM(UTC-8)
Modified: 111/9/2017 9:51:28
1!AM(UTC-8) ft
Yes
447
448
Name: Omar Oowee I Created: i 12/20/201410:47:46 IAM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
Yes
Name: Orchid Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Yes
449 Name: Oriya Created: 12/20/2014 10:47:32 AM(UTC-8)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
Yes
450 Name: Otto Created: !4/5/2017 4:45:23 I PM(UTC-7)
Modified: 4/]201812:58:51 AM(UTC-7)
Yes
451 Name: Paige
.
Created: 4/5/20174:45:14 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
I Yes
Y — —I
Yes
452
453
—
Name: Panid Westwood
Created: 12/20/201410:48:58 AM(UTC-8)
Modified: 11/9/20179:51:2] AM(UTC-8)
Name: Papa 0 Created: 12/20/201410:49:33 AM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 67 of 79 Page ID #:5511
Name: Peter Pardini Organizations: Chicago the Band
455
456
457
458
459
460
Name: Parisa
Name: Pasha
Name: Pat Real Estate Guy
Name: Patrick Soria
Name: Patty
Name: Paul
461 Name: Penny Watkins
Modified: 4/7/2018 12:58:51 AM(UTC-71_ Created: 12/20/2014 10:48:10 AM(UTC-8)
Modified: 11/9/20179:51:27 A111(uTc-a) Created: 4/512017 4:45:22 PM(UTC-1)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/20174:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 12/20/2014 10:48:38 AM(UTC-8)
Modified: 11/9/20179:51:26 AkAUTC-8) Created: 4/5/2017 4:45:27 PM(UTC-7)
Modified: 411/201812:58:51 AM(UTC-7) Created: 1220/201410:49:31 AM(UTC-8)
Yes
Ye
Yes
Modified: 4/7201812:58:51 AM(UTC-7)
462 Name: Peter Hoover I Created: Organizations: 12/20/2014 10:48:56 Cowboy Investments AM(UTC-8) LLC
Yes
V
Yes
Ye
Modified: 4/5/2017 4:59:23 PM(UTC-7) Created: 12/20201410:49:35 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8)
464 Name: Peter Silveira Created: 4/5/2017 4:45:29 PM(UTC-7)
Modified: ;11/920179:51:27 AM(LJTC-8)
465 Name: Philly G Created: 12/20/2014 10:47:52 AM(UTC-8)
Modified: 11/9/2017 9.51:27
AM(UTC-8) 466 Name: Pierre Balian Created:
4/512017 4 45 27 PM(UTC-7)
I Modified: 14/7/2018 12.58:51
Ye
Ye
Yes
Yes
463
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 68 of 79 Page ID #:5512
Modified: 4/5/2017 4:59:28 PM(UTC-7)
468 Name: Pouyan Created: Ye 12/20/2014 10.47:33 AM(UTC-8)
Modified: 11/9/2017 9.51:26 AM(UTC-8)
469 Name: Premier Created: Business Center 12/20/2014 10:48:03
AM(UTC-8)
Modified: 3/24/2017 12:02:55 AM(UTC-7)
470 Name: Created: Yes 4/5/20174:45:31 PM(UTC-7)
Modified: 4/1/201812:58:51 AM(UTC-7)
471 Name: Rabbi Created: Yes Cheebo 4/5/2017 4:45:24
PM(UTC-7)
Modified: 4/7/2018 12:58:51
472 Name: Rachel Created: Yes 12/20/2014 10:47:53 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8). _
4 Name: Rahsaan Created: Yes Islam 4/5/20174:45:20
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
474 Name: Ravi Chhabra Created: Yes 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
475 Name: Ray Dined Created: Yes Organizations: Law offices of Ray Dinari
12/20/2014 10:47:51 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
476 Name: Ray Dorr Created: Yes 4/5/2017 4:45:13 PM(UTC-7)
Modified: 4/5/2017 4:59:23
477 Name: Ray Ra Created: Yes 12/20/2014 10:48:16 AM(UTC-8)
Modified: 3/24/2017 12:02:56 AM(UTC-7)
478 Name: Raychel Created: Yes 4/5/2017 4:45:21 PM(UTC-7)
Modified 4/7/201812:58:5 AM(UTC-7)
479 Name: Regus Created: Yes Parking 4/5/2017 4.45.31
PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 69 of 79 Page ID #:5513
481 Name: Reya
482 Name: Reza
483 Name: Riaz Karim
484 Name: Rich Shope
485 Name: Richard Chang
486 Name: Richard Granados
487 Name: Ricky Barraza
488 Name: Rikki Organizations: Eat Well LA
489 Name: Roba
Modified: 4/5/2017 4:45:28 PM(UTC-71_ Created: 12/20/2014 10:48:43 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:16 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7) Created: 12/20/2014 10:48:10 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:14 PM(UTC-7)
Modified: 111/9/20179:51:26 'AM(UTC-8) Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/5/2017 4:59:29 PM(UTC-7) Created: 12/20/2014 10:47:52 AM(UTC-8)
Yes
Yes
Yes
Yes
Yes
Yes
V
Yes
Yes
Modified: 11/920179:51'27 AM(UTC-8)
490 Name: Robert Created: Guglielmi 12/20/2014 10:48:33
AM(UTC-8)
!Modified: 111/9/20179:51:27
AM(UTC-8) Name: Roberto I Created: 491 Organizations: ABC 112/20/201410:47:37 Beautiful Smiles AM(UTC-8)
Modified: 11/9/2017 9.51.27
AM(UTC-8) 492 Name: Robi Created:
12/20/2014 10.48 07 AM(UTC-8)
Modified: 11/9/2017 9'51'26 AM(UTC-8)
Ye
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 70 of 79 Page ID #:5514
Modified: 4/5/20174:59:23 PM(UTC-7)
494 Name: Roddy Created: 4/5/2017 4:45:33 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMLUTC-71.
Yes
Yes 495 Name: Roger SupperClub Organizations: BNG - Boulevard Nightlife Group I
111/9/2017 IAM(UTC-8)
Created: 12/20/2014 10:48:41 AM(UTG-8)
Modified: 9:51:26
496
497
Name: Ron Ron Created: 4/5/2017 4:45:20 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(yTC-7)
1 Yes
Yes Name: Ronen Created: 12/20201410:47:53 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
498 Name: Rory Created: 12/20/2014 10:48:39 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC:8)
i Yes
Yes 499 Name: Rosette Created: 12/20/2014 10:48:56 AM(UTC-8)
Modified: 4/5/2017 4:59:31 PM(UTC-7)
500 Name: Rosie B Organizations: Kindred Healthcare
Created: 12/20/2014 10:48:57 AM(UTC-8)
Modified: 4/5/2017 4:45:28 PM(UTC-7)
Yes
501 Name: Roxana Created: 12/20/2014 10:48:58 AM(UTC-8)
Modified: 3/24/201712:02:55 AM(UTC-7)
Yes
502
503
Name: Roxanne S Created: 4/5/2017 4:45:14 PM(UTG-7)
Modified: , 1/9/2017 9:51:27 AM(UTC-8)....
Yes
Name: Roy Boy Created: - 4/5/2017 4:45:14 PM(UTC-7)
:Modified: 111/9/20179:51:26 1AM(UTC-!L !Created: 112/20/201410:49:38 1AM(UTC-8)
Modified: 14/5/2017 4:45:32
ipM(UTC-7)
Yes
Yes
Yes :
504
505
Name: Roza
Name: Rozi Organizanons: Soraya by Rozi
!Created: 12/20/2014 10:47:38 AM(UTC-8)
Modified: 11/9/20179':51:26 AM(UTC-8)
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 71 of 79 Page ID #:5515
Yes
Yes
Yes
Yes
as
Yes
es
Yes
507 Name: Ruby Rocksta
Modified: 11/9/2017 9:51:27 Aktf(UTC-8 Created: 4/5/2017 4:45:24 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)._ Created: 12/20/2014 10:48:14 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:21 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:12 P M( UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 12/20/2014 10:49:05 AM(UTC-8)
Modified: 4/5/2017 4:45:26 PM(UTC-7)._ Created: 4/5/2017 4:45:22
I PM(UTC-7)
Modified: 4/5/2017 4:59:28 PM(UTC-7) Created: 4/6/2017 4:45:27 PM(UTC-7)
Modified: 4/5/2017 4:59:31 PM(UTO-7). Created: 12/20/2014 10:47:46 AM(UTC-8)
508 Name: Ryan (Katsuya)
509 Name: Ryan From Dallas
510 Name: Ryan Os Girl
511 Name: Ryan Sobati
512 Name: Saba
513 Name: Sabrina Amen
514 Name: Sahar
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Name: Salt Created: 41512017 4:45:34 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
516 Name: Salpi Created: Organizations: Aka 4/5/2017 4:45:28 Dot PM(UTC-7)
515
517 Name: Sam Nordean
518 Name: Sambino
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UIC-7). Created: 12/20/2014 10:47:46 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 72 of 79 Page ID #:5516
Modified: 4/7/201812:58:51
520 l Name: Sandford Created: Frey 15/24/20182:16:26
PM(UTC-7) 1
I Modified: 15/26/2018 10:46:39 AM(YT2:7)
521 Name: Sandy !Created: 112/20/2014 10:47:41 1AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
522 Name: Sara Assar dreated: 1220/201410:4]:54 AM(UTC-8)
Yes
Yes
Yes
523 Name: Sara Hahn
524 Name: Sara K
525 Name: Sarah Beautiful
526 Name: Sara
527 Name: Sasha
528 ;Name: Scott ;Schwartz
529 Name: Sean
530 l Name: Seena
Modified: 11/9/2017 9:51:26 AM(UTC-6)... Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 12/20/2014 10:48:37 AM(UTC-8)
Modified: 111/9/2017 9:51:26 AM(UTC-8)
[Created: 1220/201410:48:37 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 12/20/2014 10:49:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-81 Created: 12/20/2014 10:47:52 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 12/20/2014 10:49:38 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8) Created: 1220/201410:48:13 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AMDTC-8) Created: 12/20/2014 10:47:30 AM(UTC-8)
Modified: 11/9/2017 9:51:26
Created: 12/20/2014 10:49:32 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
Yes
Yes
Yes
Ye
Yes
V
Yes
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 73 of 79 Page ID #:5517
Modified: 4/7/2018 12 58 51 AM(UTC-7)
533 Name: Shadi 'Created: :12/20/201410:48:57 rAM(UTC-8)
Modified: '.. 4/5/20174:45:30 PM(UTC-7)
Name: Shahin Created: Goodarzi 12/20/201410:49:22
AM(UTC-8)
534
Yes
Yes
535 Name: Shahin Zartoshty
538 Name: Sham)
537 Name: Shanny
538 Name: Shant
539 Name: Shawn Car guy
Modified: 4/5/2017 4:59:29 PM(UTC-7) Created: 12/20/2014 10:47:56 AM(UTC-8)
Modified: 11/9/20179:51:26 AM(UTC-8) Created: 12/20/2014 10:48:37 AM(UTC-8)
Modified: 11/9/2017 9:51:26 ANIUTC-8) Created: 1/27/2018 4:32:59 AM(UTC-8)
Modified: 4/7/201812:58:51 AM(UTC-7) Created: 12/20/2014 10:49:37 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8) Created: 12/20/2014 10:47:37 AM(UTC-8)
Ye
_L Yes
Yes
Yes
540 Name: Shawn L
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:28 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AMLUTC-7)
Ye
541 Name: Sheila Created: 12/20/2014 10:49:09 AM(UTC-8)
Yes
Modified: 4/5/2017 4:59:31
IPMDTC-7) 542 Name: Shelly Created:
12/20/2014 10:49:27 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Name: Shmelissa Created: 4/5/2017 4:45:26 PM(UTC-7)
Modified: 4/7/201812:58:51 AMiUTC-7) Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified:
L11/9/2017 9:51:26 AM(UTC-8)
Yes
[Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 74 of 79 Page ID #:5518
Modified: '11/9/2017 9:51:26 AM(UTC-8)
546 Name: Sid Flores
Name: Sina Javanmard Organations: Muse Lifestyle Group
'Created: '4/5/2017 PM(UTC-7)
4:45.27
Modified: .4/7/2018 12:58:51 AM(UTC-7)
Yes
547 Created: 4/5/2017 4:45:24
'PM(UTC-7)
Modified: 4/]/201812:58:51 AM(UTC-7)
Yes
548 Name: Sly Created: 12/20/2014 10:48:38 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
549 Name: Slav Created: 4/5/2017 4:45:13 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
550 Name: Slydlal Cleated: 4/5/2017 4:45:32 PM(UTC-7)
Modified: 4/7/201812:58:51 AM(UTC-7)
Yes
551 Name: Snazzi Created: 4/5/2017 4:45:23 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
552 Name: Soagdm Created: 12/20/201410:48:40 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
553 Name: Somilia Created: 12/20/2014 10:49:37
IAM(UTC-8) I Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
554 Name: Sonya Created: 4/5/2017 4'45:29 PM(UTC-7)
Modified: 14/7/2018 12:58:51 AM(UTC-7)
Yes
555 Name: SophiaCreated:
PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7 Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/2018 1258:51 AM(UTC-7) Created: 4/5/2017 4.45.11 PM(UTC-7)
Modified: 11/9/2017 951 26 AMIUTC-8)
4/5/2017 4.45:31 1. Yes
Yes
iVes
556
557
Name: Stan
Name: STANDARD PARKING Organizations: 6420
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 75 of 79 Page ID #:5519
Modified: 11/9/2017 9:51:26 AM(UTC-8)
559 Name: Steph Ltiberg Created: 4/5/2017 4:45:29 PM(UTC-7)
Modified: 4/7/2018 12:58:51 ANI(UTC-7) Crested: 4/520174:45:22 PM(UTC-7)
Modified: 4/7201812:58:51 AMDTC771.
.
Yes
560 Name: Stephan Cele Yes
561
562
Name: Stephany Pugh
Created: 4/5/20174:45:29 PM(UTC-7)
Modified: 4/7/2018 12:58:51
IAM(UTC-7).
Yes
Name: STEVEN Organizations: CREATIVE NOTE
i Created: 017 4:45:22
PM(UTC-7)
Modified: x/]/201812:58:51 AM(UTC-7)
Yes
563 Name: Steven Web Guy
Created: 4/5/2017 4:45:14 PM(UTC-7)
Modified: 4/5/2017 4:59:23
I PM(UTC-7)
Yes
564 Name: Suk Sung Organizations: Boulevard Nightlife Group
. Created: 4/5/2017 4:45:31
1PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Yes
565 Name: Sukie My Pookie
Created: 12/20/2014 10:48:14
Modified: 11/9/2017 9:51:26 AM(UTC-8)
AM(UTC-8)
1 Yes
568 Name: Sukie New Created: 4/5201]4:45:31 PM(UTC-7)
Modified: 40201812:58:51 AM(UTC-7)
Yes
567 Name: Superbad I Created: •i12/20/2014 10:49:12 I AM(UTC-8)
I Modified: 13/24/2017 12:02:56 IAM(uTc:71..
Yes
Yes
Yes
568
569
........ 570
Name: Susan I Created: 14/5/2017 4:45:22 1PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:28
IPM(UTC-7)
Modified: 14/7/2018 12:58:51 AM(UTC-7)
I Created: 112/22/2017 8:58:30 IPM(UTC-8)
Modified: 4/7/2018 12:58:51 AmsyTcra
Name: Susie
Name: Sydney Ooweee
Phone: Home (561) 427-9695
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 76 of 79 Page ID #:5520
Modified: 4/5/2017 4:59:23 PM(UTC-7)
572 Name: Talene Ms Sister
Created: 4/5/20174:45:26 PM(UTC-7)
Modified: 4/5/2017 4:59:30 PM(UTCz7)..
Yes
...._....-Yes 573
574
Name: Tammy reefed: 1220201410:48:35 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Name: Tara Created: 12/20/2014 10:48:47 AM(UTC-8)
Modified: 4/5/2017 4:45:32 PM(UTC-7)
Yes
Yes
Yes
575 Name: Tasha Tanin Created: 4/5/20174:45:32 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
576 Name: Tertulien Created: 2/2/2018 8:18:00 PM(UTC-8)
Modified: 4/7/201812:58:51 AM(UTC-])
577 Name: Tiff Created: 1/6/2018 8:56:34 PM(UTC-8)
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Phone: Home (818) 425-0072
Yes
.....- Yes 578 Name: Tiffy Created:
4/5/2017 4:45:11 PM(UTC-7)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
579 Name: Tina Created: 12/20/2014 10:48:14 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Yes
I 580 Name: Toby Created:
4/5/2017 4:45:22 PM(UTC-7)
Modified: 11/9/2017 9:51:27 AM(UTC-8)
Yes
581
582
583
Name: Tom Created:
AM(UTC-8)12/20/2014 10:49:32
Modified: 4/7/2018 12:58:51 AM(UTC-7)
Ves
Yes
Y
Name: Tony Ariaga TV Mounting
Name: Tori Organizations: Hollywood at Home
Created: 4/5/2017 4:45:22 PM(UTC-7)
Modified: 4/5/2017 4:59:28 PM(UTC-7) Created: 12/20/2014 10:48:52 AM(UTC-8)
Modified: 4/5/2017 4:45:22 PM(UTC-7)
-
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 77 of 79 Page ID #:5521
Modified: 3/2/2018 8:49:23 PM(UTC-8)
follow the steps below, you will completely block all calls and texts from anyone you blacklist with TrapCall. .1
- Scroll down to the bottom of this contact. If you see 'Block This Caller', tap that, and confirm by tapping 'Block Contact'.
- If you do not see 'Block This Caller', go to your home screen > Phone Ape > Contacts > tap 'TrapCall Blacklist' > scroll down and tap 'Block This Caller' > confirm by tapping 'Block Contact'.
If you prefer to not block this contact, calls from numbers on your TrapCall blacklist will still ring to your phone. However, they will still hear a message that your number has been disconnected when you decline their calls.
Name: Uncle Sean Created: 12/20/2014 10:49:09 AM(UTC-8)
Modified: ;3/24/2017 12 02 56 AM(UTC-7)
Name: Vache Created' 12/20/2014 10 48 39 AM(UTC-8)
Modified: 11/9/2017 9:51:27 AM(UTC-8) Created: 4/5/2017 4:45:25 PM(UTC-7)
Name: Varoon
Modified: 4/5/2017 4:59:29 PM(UTC-7)
Name: Vent Created: 112P20/2014 10:48:50 .AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8)
Name: Vinay Chinni Created: 4/5/2017 4:45:14 PM(UTC-7)
Yes
Yes
Yes
Y
Yes
Name: Wednesday Organizations: Nordstrom
Modified: 4/5/2017 4:59:23 PM(UTC-7) Created: 1220201410:47:55 AM(UTC-8)
Yes
585
586
587
588
589
590
Modified: 11/9/2017 9:5126 AM(UTC-8)__
Created: Weezy 1220/201410-4]:55 AM(UTC-8)
Modified: 11/9/2017 9.51.26 AM(UTC-8)
592 Name: Wendy Created: Parker 4/5/2017 4 45 20
PM(UTC-7)
I Modified , 4/7/2018 12 58 51 lAM(UTC-7)
593 Name: Whitney Created: 14/5/2017 4 45 16
MP (UTC-7)
Modified: '4/7/2018125851 AM(UTC-7)
591 Ye
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 78 of 79 Page ID #:5522
595 Name: Yosmar Personal Concierge Organizations: Waldorf Astoria
5 Name: Yossi Andan
Modified: 4/7/2018 12 58 51
'AM(UTC-7) Created. 5/22/2018 4 02 45 AM(UTC-7)
Modified: 5/22/2018 4 02 47 AM(UTC-7) Created: 12/20/2014 10:48:16 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8)
597 Name: Yousef 12/20/201410:47:53 AM(UTC-8)
598 Name: Yovana
599 Name: Yung Pacino
600 Name: Zack Podell Organizations: Zp
601 ame: Zak
602 Name: Zeina
603 Name: Zev
604 Name:
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:31 PM(UTC-7)
Modified: 40/201812:58:51 AM(UTC-7) Created: 12/20/2014 10:48:40 AM(UTC-8)
Modified: 11/9/2017 9:51:26 AM(UTC-8) Created: 4/5/2017 4:45:15 PM(UTC-7)
Modified: 4/7/2018 12:58:51 AM(UTC-7) Created: 4/5/2017 4:45:25 PM(UTC-7)
Modified: 4/7/20181258:51 AM(UTC-7) Created: 4/5/2017 4:45:20 PM(UTC-7)
'Modified: 4/7/2018 12'58'51 AM(UTC-7L Created: 12/20/2014 10 48 43 AM(UTC-8)
Modified: 11/9/20179:51:27 AM(UTC-8) Created: 4/5/2017 4:45:34 PM(UTC-7)
Modified: 4/5/2017 4:59:32 PM(UTC-7)
Y.
Yes
Yes
Yes
Yes
Yes
Yes
Ye
Yes
Yes
Case 2:18-cv-03041-DSF-RAO Document 113-3 Filed 06/05/18 Page 79 of 79 Page ID #:5523
Top Related