Third Party Rule: Do Not Release Without Permission 1

Dialed Number Analysis - Juan Valdez

2015-01-26

Third Party Rule: Do Not Release Without Permission 2

Incoming Calls

2015-01-26

Third Party Rule: Do Not Release Without Permission 32015-01-26

Calls TO JuanValdez

DO NOT DISTRIBUTE THIS DOCUMENT TOTHIRD PARTIES WITHOUT CONSENT OF ANALYST

JanWhyte, Crime & Intelligence Analyst RCMP E Division

Surrey British Columbia604 999 1215WhyteJ@rcmp.gov.gc.ca

604-939-2882"LAING, Tiffany"

2014-01-11 3:14:00 PM 41.002014-01-28 3:22:00 PM 15.00

778-944-2833"VALDEZ, Brittany"

2014-01-04 9:04:00 AM 3.002014-01-25 9:06:00 AM 3.00

604-941-2332Canadian Tire

2014-01-09 2:02:00 PM 15.00

778-544-5353Customer ServicePhone -Capilano

Mall

2014-01-07 10:04:00 AM11.00

778-244-5353Customer ServicePhone - Future

Shop Downtown

2014-01-06 10:02:00 AM12.00

778-589-2435Customer ServicePhone -Guildford

Mall

2014-01-05 9:46:00 AM 6.00

778-264-7766Customer ServicePhone -Oakridge

Mall

2014-01-04 10:45:00 AM5.00

778-525-3333JaneDoe

2014-01-12 9:17:00 AM 7.00

778-477-0293"MCMANN, Jim"

2014-01-23 11:24:00 AM7.00

778-446-8922"SPEARS, Lance"

2014-01-23 9:51:00 AM 8.002014-01-23 11:14:00 AM3.00

Third Party Rule: Do Not Release Without Permission 4

Outgoing Calls

2015-01-26

Third Party Rule: Do Not Release Without Permission 52015-01-26

OUTGOING -INDIVIDUALS

ELECTRONIC DATACOLLECTION RETAIL

OUTLET778-880-2222

(4)

HARRIS & CO.CREATIVE

ACCOUNTING778-574-9892

(1)

BILL'S PLUMBING604-289-7712

(1)

BARBADOSNATIONAL BANK62-877-572-3466

(2)

BIG MONEYINVESTMENTS LTD

604-667-2333

(1)

SEATTLE RITZ HOTEL206-987-0001

(2)

OUTGOING -CORPORATIONS

2014-01-11 9:07:00 AM 3.002014-01-18 2:55:00 PM 4.002014-01-25 9:14:00 AM 2.00

2014-01-08 10:02:00 PM4.002014-01-18 3:00:00 PM 3.00

2014-01-02 11:41:00 AM18.002014-01-04 9:08:00 AM 15.002014-01-05 9:12:00 AM 8.002014-01-12 9:01:00 AM 13.00

2014-01-05 10:20:00 AM6.00

2014-01-28 9:31:00 AM 45.00

2014-01-07 10:29:00 AM6.00

Rugrats ElementarySchool (3)

604-942-1800

"VALDEZ, Brittany"(3) 778-944-2833

Beer-to-your-(hic)-door (2)

778-939-5555

"LAING, Tiffany"(12) 604-939-2882

222 Pizza(1)604-222-2222

"VALDEZ, Anne" (1)1-613-577-2343

OUTGOING -PERSONAL

2014-01-04 11:02:00 AM16.00Oakridge ShoppingMall Main Office

778-264-1456

Guildford ShoppingMall Head Office (1)

778-589-2525

Customer ServicePhone - Future

Shop Downtown (1)778-244-0922

2014-01-12 9:35:00 AM 12.00Customer ServicePhone - Richmond

City Mall (1)604-779-8899

Capilano Mall -North Vancouver(1) 778-556-2388

RICHMOND CITYMALL HEAD OFFICE(1)604-533-8734

Customer ServicePhone -Coquitlam

Mall (1)604-779-8899

Coquitlam MallHead Office (1)

604-464-9822

METROTOWN MALLHEAD OFFICE (3)

604-667-2333

Customer ServicePhone - Richmond

City Mall(1)604-779-8899

2014-01-06 10:25:00 AM18.00

OUTGOING -SHOPPING MALLS

2014-01-24 9:05:00 AM 25.002014-01-27 9:00:00 AM 30.00

2014-01-04 9:02:00 AM 1.002014-01-11 9:04:00 AM 1.002014-01-25 9:10:00 AM 3.00

2014-01-01 1:02:00 AM 55.002014-01-02 11:00:00 AM21.002014-01-05 11:00:00 AM50.002014-01-08 10:45:00 AM28.002014-01-14 2:44:00 PM 52.002014-01-16 10:22:00 AM37.002014-01-17 10:15:00 AM32.002014-01-19 3:17:00 PM 21.002014-01-21 4:30:00 PM 40.002014-01-23 11:32:00 AM 7.002014-01-28 1:30:00 PM 45.002014-01-31 12:44:00 PM43.00

2014-01-12 9:25:00 AM 4.00

2014-01-03 12:45:00 PM5.00

2014-01-28 10:30:00 AM23.00

2014-01-05 7:59:00 AM 3.002014-01-18 7:57:00 AM 2.002014-01-20 7:55:00 AM 3.00

2014-01-12 9:35:00 AM 12.00

2014-01-03 1:00:00 PM 10.00

2014-01-23 4:22:00 PM 12.00

2014-01-07 6:30:00 PM 7.00

2014-01-28 2:16:00 PM 0.002014-01-28 3:38:00 PM 6.00

2014-01-09 11:30:00 AM128.00

DO NOT DISTRIBUTE THIS DOCUMENT TOTHIRD PARTIES WITHOUT CONSENT OF ANALYST

JanWhyte, Crime & Intelligence Analyst RCMP E Division

Surrey British Columbia604 999 1215WhyteJ@rcmp.gov.gc.ca

"SMITH, A" (5)778-277-4665

2014-01-01 7:05:00 PM 30.002014-01-08 1:40:00 PM 23.002014-01-15 10:55:00 AM17.002014-01-22 12:01:00 PM23.002014-01-31 10:19:00 AM15.00

"MCMANN, Jim"(2) 778-477-0293

2014-01-23 9:45:00 AM 1.002014-01-23 10:30:00 AM1.00

Jane Doe(4)778-525-3333

2014-01-02 11:23:00 AM12.002014-01-06 9:25:00 AM 4.002014-01-07 9:00:00 AM 12.002014-01-31 9:55:00 AM 10.00

MaryJane (6)778-710-0878

2014-01-03 1:23:00 PM 12.002014-01-04 11:41:00 AM14.002014-01-05 10:44:00 AM10.002014-01-06 10:46:00 AM13.002014-01-07 11:33:00 AM12.002014-01-12 10:31:00 AM15.00

Third Party Rule: Do Not Release Without Permission 6

In/Out Associations

2015-01-26

Third Party Rule: Do Not Release Without Permission 72015-01-26

JUAN VALDEZ

778-944-2833"VALDEZ, Brittany"

604-779-8899JuanVALDEZ

604-779-8899JuanVALDEZ778-944-2833

"VALDEZ, Brittany"

604-779-8899JuanVALDEZ

1-613-577-2343"VALDEZ, Anne"

604-779-8899JuanVALDEZ778-277-4665"SMITH, A"

604-779-8899JuanVALDEZ206-987-0001SEATTLE RITZ

HOTEL

604-779-8899JuanVALDEZ604-942-1800

Rugrats ElementarySchool

604-779-8899JuanVALDEZ

778-710-0988RockyBalbao

604-779-8899JuanVALDEZ604-779-8899

Customer ServicePhone - Richmond

City Mall

604-779-8899JuanVALDEZ604-533-8734

RICHMOND CITYMALL HEAD OFFICE

604-779-8899JuanVALDEZ604-667-2333

METROTOWN MALLHEAD OFFICE

604-779-8899JuanVALDEZ778-710-0878

MaryJane

604-939-2882"LAING, Tiffany"

604-779-8899Juan VALDEZ

604-779-8899JuanVALDEZ604-939-2882

"LAING, Tiffany"

778-446-8922"SPEARS, Lance"

604-779-8899Juan VALDEZ

604-779-8899JuanVALDEZ778-477-0293

"MCMANN, Jim"

778-477-0293"MCMANN, Jim"

604-779-8899Juan VALDEZ

604-779-8899JuanVALDEZ

778-525-3333JaneDoe

778-525-3333JaneDoe

604-779-8899JuanVALDEZ

604-779-8899JuanVALDEZ778-264-1456

OakridgeShopping Mall

Main Office

778-264-7766Customer ServicePhone - Oakridge

Mall604-779-8899Juan

VALDEZ

604-779-8899JuanVALDEZ778-589-2525

Guildford ShoppingMall Head Office

778-589-2435Customer ServicePhone - Guildford

Mall604-779-8899Juan

VALDEZ

604-779-8899JuanVALDEZ778-556-2388Capilano Mall -

North Vancouver

778-544-5353Customer ServicePhone - Capilano

Mall604-779-8899Juan

VALDEZ

604-941-2332Canadian Tire604-779-8899Juan

VALDEZ

604-779-8899JuanVALDEZ778-574-9892HARRIS & CO.

CREATIVEACCOUNTING

604-779-8899JuanVALDEZ778-880-2222

ELECTRONIC DATACOLLECTION RETAIL

OUTLET

778-244-5353Customer ServicePhone - Future

Shop Downtown604-779-8899

Juan VALDEZ

604-779-8899JuanVALDEZ778-244-0922

Customer ServicePhone - Future

Shop Downtown

604-779-8899JuanVALDEZ604-464-9822Coquitlam Mall

Head Office

604-779-8899JuanVALDEZ604-779-8899

Customer ServicePhone - Coquitlam

Mall

604-779-8899JuanVALDEZ

604-289-7712BILL'SPLUMBING

604-779-8899JuanVALDEZ

604-667-2333BIGMONEY

INVESTMENTS LTD

604-779-8899JuanVALDEZ778-939-5555

Beer-to-your-(hic)-door

604-779-8899JuanVALDEZ

62-877-572-3466BARBADOS

NATIONAL BANK

604-779-8899JuanVALDEZ

604-222-2222222Pizza

Figure 4 - In/Out Association

Subject: Juan VALDEZDate: February 1, 2014Analyst: JanWhyte

Third Party Rule: Do Not Release Without Permission 8

Frequencies

2015-01-26

Third Party Rule: Do Not Release Without Permission 92015-01-26

Week of 12/29/2013 Week of 1/5/2014 Week of 1/12/2014 Week of 1/19/2014 Week of 1/26/2014Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat

604-779-8899

778-277-4665

604-779-8899

778-939-2882

604-779-8899

778-525-3333

604-779-8899

604-939-2882

604-779-8899

778-880-2222

604-779-8899

604-779-8899

604-779-8899

604-464-9822

604-779-8899

778-710-0988

604-779-8899

778-710-0878

778-944-2833

604-779-8899

604-779-8899

778-264-1456

604-779-8899

778-710-0988

604-779-8899

778-710-0878

604-779-8899

778-880-2222

604-779-8899

604-942-1800

77

8-2

64-7

766

60

4-7

79-8

899

604-779-8899

604-939-2882

604-779-8899

778-880-2222

604-779-8899

604-667-2333

604-779-8899

778-589-2525

604-779-8899

778-710-0988

604-779-8899

778-710-0878

77

8-5

89-2

435

60

4-7

79-8

899

604-779-8899

778-244-0922

604-779-8899

778-710-0878

604-779-8899

778-710-0988

604-779-8899

778-525-3333

77

8-2

44-5

353

60

4-7

79-8

899

604-779-8899

604-222-2222

604-779-8899

778-525-3333

604-779-8899

778-556-2388

604-779-8899

778-710-0988

604-779-8899

778-710-0878

77

8-5

44-5

353

60

4-7

79-8

899

604-779-8899

778-939-5555

604-779-8899

604-939-2882

604-779-8899

778-277-4665

604-779-8899

1-613-577-2343

60

4-9

41-2

332

60

4-7

79-8

899

604-779-8899

604-942-1800

604-779-8899

778-944-2833

604-939-2882

604-779-8899

604-779-8899

604-779-8899

604-779-8899

604-533-8734

604-779-8899

778-710-0988

604-779-8899

778-710-0878

604-779-8899

778-880-2222

77

8-5

25-3

333

60

4-7

79-8

899

604-779-8899

604-939-2882

604-779-8899

778-277-4665

604-779-8899

604-939-2882

604-779-8899

604-939-2882

604-779-8899

778-944-2833

604-779-8899

778-939-5555

604-779-8899

604-667-2333

604-779-8899

604-939-2882

604-779-8899

604-667-2333

604-779-8899

604-939-2882

604-779-8899

778-277-4665

778-

446-

8922

604-

779-

8899

604-779-8899

604-939-2882

604-779-8899

604-289-7712

778-

477-

0293

604-

779-

8899

604-779-8899

778-477-0293

604-779-8899

778-477-0293

77

8-4

46-8

922

60

4-7

79-8

899

604-779-8899

62-877-572-3466

604-779-8899

604-942-1800

77

8-9

44-2

833

60

4-7

79-8

899

604-779-8899

778-944-2833

604-779-8899

62-877-572-3466

604-779-8899

778-574-9892

604-779-8899

604-667-2333

604-779-8899

604-939-2882

604-779-8899

206-987-0001

604-779-8899

206-987-0001

60

4-9

39-2

882

60

4-7

79-8

899

604-779-8899

604-939-2882

604-779-8899

778-525-3333

604-779-8899

778-277-4665

Figure 3

Subject: Juan VALDEZDate: February 1, 2014Analyst: JanWhyte

Third Party Rule: Do Not Release Without Permission 10

Clustered, Repeated Associations

2015-01-26

Third Party Rule: Do Not Release Without Permission 11

Clustered Associations

2015-01-26

Third Party Rule: Do Not Release Without Permission 12

Theory of Criminal Activity

2015-01-26

Third Party Rule: Do Not Release Without Permission 132015-01-26

Third Party Rule: Do Not Release Without Permission 14

• For reproduction permission or more information, contact:

Jan Whyte, Crime Analyst RCMP E Division

Surrey British Columbia604 999 1215WhyteJ@rcmp.gov.gc.ca

2015-01-26