Names shown only where operator-confirmed and not on "needs-attorney-review" hold list. Other counterparties redacted to area-code-only. Full phone ↔ name mappings preserved offline at Y:\LEGAL_FORENSIC_ARCHIVE\CROSS_CONNECTION_2026-05-14\IDENTITY_MAPPINGS.csv.
| # | Identity / counterparty (public-safe) | Entities touched | SMS count | First seen | Last seen |
|---|
| 1 | Carmen Callahan | 9 | 769 | 2011-12-16 | 2024-06-12 |
| 2 | Hilda Piloto | 9 | 39 | 2022-03-21 | 2023-02-13 |
| 3 | Annie Rosenthal | 9 | 37 | 2022-04-04 | 2023-01-11 |
| 4 | [counterparty area code +1-269-xxx-xxxx; preserved offline] | 8 | 99 | 2020-05-12 | 2024-04-03 |
| 5 | [counterparty area code +1-954-xxx-xxxx; preserved offline] | 8 | 80 | 2014-10-13 | 2024-04-17 |
| 6 | Bry Ulrick | 7 | 1872 | 2023-03-12 | 2024-06-13 |
| 7 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 7 | 337 | 2015-04-30 | 2024-06-12 |
| 8 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 7 | 199 | 2016-12-15 | 2024-05-15 |
| 9 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 7 | 119 | 2021-04-23 | 2024-06-14 |
| 10 | [counterparty area code +1-407-xxx-xxxx; preserved offline] | 7 | 104 | 2016-08-01 | 2024-06-01 |
| 11 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 7 | 102 | 2015-12-25 | 2024-05-01 |
| 12 | [counterparty area code +1-352-xxx-xxxx; preserved offline] | 7 | 99 | 2020-11-12 | 2024-05-07 |
| 13 | [counterparty area code +1-716-xxx-xxxx; preserved offline] | 7 | 58 | 2019-04-21 | 2024-03-31 |
| 14 | Ronald Fieldstone | 7 | 21 | 2022-07-25 | 2023-01-24 |
| 15 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 6 | 244 | 2011-03-12 | 2024-05-28 |
| 16 | [counterparty area code +1-936-xxx-xxxx; preserved offline] | 6 | 171 | 2018-04-11 | 2024-04-18 |
| 17 | [counterparty area code +1-647-xxx-xxxx; preserved offline] | 6 | 150 | 2019-11-03 | 2024-04-25 |
| 18 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 6 | 131 | 2016-03-16 | 2024-04-25 |
| 19 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 6 | 113 | 2014-08-29 | 2024-05-25 |
| 20 | [counterparty area code +1-386-xxx-xxxx; preserved offline] | 6 | 64 | 2011-06-08 | 2023-12-31 |
| 21 | [counterparty area code +1-386-xxx-xxxx; preserved offline] | 6 | 49 | 2014-02-19 | 2024-06-13 |
| 22 | [counterparty area code +1-408-xxx-xxxx; preserved offline] | 6 | 33 | 2018-08-20 | 2023-12-31 |
| 23 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 6 | 25 | 2016-08-12 | 2022-12-31 |
| 24 | [counterparty area code +1-941-xxx-xxxx; preserved offline] | 6 | 25 | 2019-09-26 | 2024-02-20 |
| 25 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 5 | 303 | 2021-01-03 | 2024-06-12 |
| 26 | [counterparty area code +1-876-xxx-xxxx; preserved offline] | 5 | 240 | 2015-04-01 | 2024-01-23 |
| 27 | [counterparty area code +1-407-xxx-xxxx; preserved offline] | 5 | 129 | 2021-11-03 | 2024-05-07 |
| 28 | [counterparty area code +1-858-xxx-xxxx; preserved offline] | 5 | 125 | 2016-03-18 | 2024-02-20 |
| 29 | [counterparty area code +1-480-xxx-xxxx; preserved offline] | 5 | 84 | 2013-07-13 | 2024-06-14 |
| 30 | [counterparty area code +1-416-xxx-xxxx; preserved offline] | 5 | 77 | 2017-04-02 | 2023-12-31 |
| 31 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 5 | 74 | 2012-03-02 | 2021-03-24 |
| 32 | [counterparty area code +1-202-xxx-xxxx; preserved offline] | 5 | 69 | 2017-10-20 | 2024-05-24 |
| 33 | [counterparty area code +1-912-xxx-xxxx; preserved offline] | 5 | 45 | 2011-05-23 | 2023-12-31 |
| 34 | [counterparty area code +1-585-xxx-xxxx; preserved offline] | 5 | 43 | 2020-03-10 | 2023-12-31 |
| 35 | [counterparty area code +1-817-xxx-xxxx; preserved offline] | 5 | 42 | 2019-02-21 | 2023-12-31 |
| 36 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 5 | 38 | 2014-02-24 | 2021-11-26 |
| 37 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 5 | 38 | 2016-07-18 | 2024-01-01 |
| 38 | [counterparty area code +1-757-xxx-xxxx; preserved offline] | 5 | 37 | 2019-03-12 | 2023-12-31 |
| 39 | [counterparty area code +1-678-xxx-xxxx; preserved offline] | 5 | 37 | 2014-11-30 | 2022-12-01 |
| 40 | [counterparty area code +1-310-xxx-xxxx; preserved offline] | 5 | 37 | 2015-10-29 | 2024-03-21 |
| 41 | [counterparty area code +1-954-xxx-xxxx; preserved offline] | 5 | 37 | 2017-05-12 | 2023-12-31 |
| 42 | [counterparty area code +1-949-xxx-xxxx; preserved offline] | 5 | 34 | 2018-06-12 | 2024-05-31 |
| 43 | [counterparty area code +1-949-xxx-xxxx; preserved offline] | 5 | 32 | 2018-11-14 | 2024-02-19 |
| 44 | [counterparty area code +1-321-xxx-xxxx; preserved offline] | 5 | 28 | 2018-09-28 | 2021-04-01 |
| 45 | [counterparty area code +1-734-xxx-xxxx; preserved offline] | 5 | 21 | 2020-05-14 | 2024-02-07 |
| 46 | [counterparty area code +1-717-xxx-xxxx; preserved offline] | 5 | 17 | 2010-12-16 | 2023-12-31 |
| 47 | [counterparty area code +1-678-xxx-xxxx; preserved offline] | 5 | 15 | 2012-09-02 | 2021-11-26 |
| 48 | [counterparty area code +1-706-xxx-xxxx; preserved offline] | 5 | 15 | 2014-09-09 | 2023-12-31 |
| 49 | [counterparty area code +1-410-xxx-xxxx; preserved offline] | 5 | 12 | 2015-04-22 | 2022-12-01 |
| 50 | [counterparty area code +1-786-xxx-xxxx; preserved offline] | 5 | 9 | 2022-01-12 | 2022-01-13 |