Police File HIDTA subpoena · 2018-06-03 · feb 24 '99 16:00 from hunt vi=illey pi=ige.005 page! 1...

FEB 24 '99 15:58 FROM HUNT VALLEY PAGE.001

'lent

A c I M I

To:

Of: -----_ .. _ ... _-_._- ,,---.

_--I0_UQ) . ..d2. ... 0 (, ;;k-

FroO\: __ .. Ll-cr' ..... Phonl' ._( .. s3 -__ t? /00

.. -L00 ). <:2!if?.-C?;;J$7 J>:\gcs (1ndllding Cover):

Comments: .--... -:-STd7"V:i o . ... - .. .. ... -;..;r CL-

7)./%-' _ ./lJff... _

Thi5 totcs;miJ.; s(:llsitivc ill formatiQn .. y to conduct the offi(;iaJ r or Cit" I'oli(;e Ocp.u tl};l.ent ;1Od not be t(l ouuidc bw c;J).fo If

rccciycd in errOf all :llJd cont:.u:1 the iUI ) edi"t('ly.

Criminal Iovcstigation Uurea\J Homicide Unit

'" . ___ . ___ -+-.J.-,.---. - "-' ......... .., ..... . MPIA 15 459 1303

FEB 24 '99 15:59 FROM HUNT VALLEY

- r

V,e., I)ItPARTMEHT or: I DI'IUQ l:NFOACEMI!:NT ADM

TO:

AT;

GREETING!

-aELt AllAN I Ie W"W. SECURITY OFfiCE ATTN: LEt YORK & SHAWAN ROS.

MIl 2103Q

SUBPENA

8BS80!

PAGE.002

" \

ely \h .. l;AlVicot r( UrIS IIUWo)"J!, upon yOu by SpoCIW wllO t$ QulTl(lfll.oa to sorvo Il you QfO /loreby Q)n'ln'lMcJed .0<1 to. apptt>v 00(01'0 _ r

_____ ___ • 811 olflOftr of t In brln'iJ witt: yw 11''11 l(ll\t:wvlng bl)olls. reQOCd!l. and PiUlOfl &1

Pursuant to an oft:leia! being conducted by the U.S_ Drug Enfol Adn1inistration, of a suspected felony violation, it is r company provide the following information.

Drug I::nfolCemonl Nltnlnlo:trllllnn In Olvl'l limo 1It10 plQCO IIOrvlnilRw ,et r(Jlll!:

epartment of Justice, ested that your

Pki'\se provide subscriber information for the below listed tckpho j numbers:

30 J -4 J 410-2,110-

410·3410-3410-3 4l0.R410-4 410 410-'7 410-P\ae() QOC bO>Q,.fQr

M.lCnaCI \..,annon DBA 200 $1. Palll Plaza Sl:itc 2222 timme, !vfD 21207

ASAP _._on t!l. __ _________ d;)y 01 ____ +

.'==_= __ = ... ::_.::-_,,::,,: __ :-:=::=:=-o:...:· .. :..:IOCI<.:...=:;:::::::.:::=.:::====-:M.:.::. _________ __ F,III1(" 10 COll1P'Y with Ihls au!>""n. wIll rend .. , JOlt nSl:/la to proe •• dlrlg_ 1ft. co\llt 01 the Un 10 th. nlQultemUlls of thl •• "b ........ and 10 punlah dot.ull Of •

18 February

.... I$:;W<I ul'lder WIIlOI'ity 0' Sec. S06 01 rho Coml1rlth"n:\lvtl Drug

AbU$ll Prflv"ntlnn AA/l Conll'Ol Act or 1910. f'uOIfC LEtW No_ 91 /21 V.S.C. 876)

ORJGtNAL /7 . SJir •• lllre; ____ P__.' ____ -++

99 Assislanl Special A¥eut in _ ..... __ dayor _____ .19 ___ _ 11116: ___ - ____ _

.19 __ .

-----_ ... ---

MPIA 15 459 1304


Page: 1 Document Name; LMOS-MD

DLR PLRS EC JMD TN 410 SEC D SLID SLID#

ORD C3681210 CD 08-27-97 CUS UNIT 01900082 NSTA UNKN PUB PUB SP PRI MAIN KS 0 RT 4110 TSOP 0 CS RES OE AA10-1-12-1S EXK 410 461 OT VT PTY SWC 00-00-00 SSN ? HSrD N HSEC N HDPA N TAS LCD 08-28-97 LCT 51639140 HLEX N HPH N PSTAT LN (DNL)ALI, HUSAIN & RUQUIA SA

*END OF SHORT DLR

PAGE.004

PRTR PG

02-24-99 034 EN CPE N NMC

SC IFR ERG N NSV N TAC N

MPIA 15 459 1305

FEB 24 '99 16:00 FROM HUNT VI=ILLEY PI=IGE.005

Page! 1 Document Name; LMOS-MD

DLR DLRS EC JMD TN 0 SEC D PRTR PG SLID SLID#

ORD C3344555 CD 08-10-98 CUS 629 UNIT 07500066 02-24-99 034 NSTA UNKN PUB NP SP PRI EN CPE N NMC MAIN KS o RT 4203 TSOP o CS RES SC lFR OE 008-403-00:2 EXK 410 362 OT VT PTY BRG N NSV N SWC RST SNPB 03-18-97 SSN ? HsrD Y HSEC N HDPA N TAS TAC N LCD 02-11-99 LCT N HPH LN FURLOW, D SA I

*END OF SHORT DLR

,.-..... ,

Date; 2/24/99 Time: 03:48:35 PM

MPIA 15 459 1306


. Page: 1 Document Name: LMOS-MD

DLR DLRS EC JMD TN SEC D PRTR l?G SLID SL1D#

ORD C3956387 CD 12-31-97 CUS 049 UNIT 08300040 02-24-99 034 NSTA UNKN PUB NP SF PRI EN CPE N NMC MAIN KS o RT 1106 TSOP o CS RES SC lFR OE AA08-1-00-04 EXK 410 265 OT VT PTY BRG N NSV N SWC 00-00-00 SSN ? HSID N HSEC N HDPA N TAS TAC N LCD 02-11-99 LCT 73356236 HLEX Y HPH N PSTAT LN COLEr JUDITH

*END OF SHORT DLR

MPIA 15 459 1307


Page: 1 Document Name: LMOS-MD

DLR SLID

DLRS Ee JMD TN SLID#

SEC

*MLR29002 TN NOT IN PRIMARY OR SECONDARY FILES

PAGE.007

D PRTR PG

MPIA 15 459 1308

FEB 24 'SS 16:01 FROM HUNT VRLLEY


DLR DLRS EC JMD TN SLID SLID#

SEC


---,.. ."--._.,, ..... ---. Date; 2/24/99 Time: 03:55;20 PM

PRGE.008

o PRTR PG

MPIA 15 459 1309


page: 1 Document Name: LMOS-MD ---_... ...._--" DLR DLRS EC JMD TN SEC D SLID SLID#

ORD F4575294 CD 11-09-98 CUS 411 UNIT 08300086 NSTA UNKN PUB NP SP PRI MAIN KS 0 RT 1106 TSOP 0 CS RES OE AA01-1-01-17 EXK 410 354 OT VT PTY SWC DISC SSN ? HSID Y HSEC N HDPA N TAS LCD 11-10-98 LCT 33545755 HLEX Y HPH N PSTAT LN BRANCH, LAKIASHA SA LOC

*END OF SHORT DLR

. .... •. - ,

Date: 2/24/99 Time:

PAGE.009

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02-24-99 035 EN CPE N NMC

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MPIA 15 459 1310


...

DLR DLRS EC JMD TN SLID SLID#

SEC


Date: 2/24/99 Time: 03:55:56 PM

PAGE.010

D PRTR

MPIA 15 459 1311

FEB 24 '99 16: 1212 FROM HUNT VALLEY


... DLR DLRS EC JMD TN SEC D

.-----..

SLID SLIO# R3086004 CO 10-22-98 CUS 228 UNIT 08300037

NSTA UNKN PUB PUB SP PRI MAIN KS 0 RT 0000 TSOP 0 CS RES OE EXK 410 358 OT VT PTY SWC DISC 10-01-98 SSN ? HSID Y HSEC N HDPA N TAS LCD 10-23-98 LCT 32845394 HLEX Y HPH N PSTAT LN HALL, DOROTHY M SA , LOC

*END OF SHORT DLR

PAGE. 12111

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MPIA 15 459 1312



DLR DLRS EC JMD TN SEC SLID SLID#

ORD C3420318 CD 11-13-97 CUS 665 UNIT 08300083 NSTA UNKN PUB PUB SP PRI MAIN KS 0 RT 1308 TSOP 0 CS RES OE ZSOO-4-03-18 EXK 410 455 OT VT PTY SWC 00-00-00 SSN ? HSrD N HSEC N HDPA N TAS LCD 07-31-98 LCT 115625970 HLEX N HPH N PSTAT LN JOHN M + JR SA

*END OF SHORT DLR

PAGE.012

PRTR PG

02-24-519 035 EN CPE N NMC C 1FR BRG N NSV N TAC N

MPIA 15 459 1313

FEB 24 '99 16:02 FROM HUNT WILLEY PRGE.013


DLR DLRS EC JMD TN SEC OP PRTR PG SLID SLID#

ORD T6251538 CD 10-11-91 cUS 538 UNIT 08300083 02-24-99 035 NSTA UNKN PUB NP SP !?RI EN CPE N NMC MAIN KS o RT 1308 TSO!? o CS RES SC IFR OE AA02-1-12-14 EXK 410 455 OT VT PTY BRG N NSV N SWC 00-00-00 SSN ? HSID N HSEC N HDPA N TAS TAC N LCD 07-31-98 LeT 115842068 HLEX N HPH N PSTAT LN STEWARD, CHARLES SA

*END OF SHORT DLR

MPIA 15 459 1314



DLR DLRS EC J'MD TN SEC SLIP SLID#

ORD C3291857 CD CUS 633 UNIT 08300083 NSTA UNKN PUB PUB SP PRI MAIN KS 0 RT 0000 0 CS RES OE ZS05-0-03-08 EXK 410 455 OT VT PTY SWC 00-00-00 SSN ? HSIO N HSEC N HDPA N TAS LCD 07-31-98 LCT 115842788 HLEX N HPH N PSTAT LN MC* PHERSON , CLYDE SA

*END OF SHORT DLR

PAGE.014

l?RTR PG

02-24-99 035 EN CPS N NMC C IFR BRG N NSV N TAC N

MPIA 15 459 1315



DLR DLRS EC JMD TN SEC D SLID SLID#

ORO C3336846 CD 08-07-98 CUS 41l UNIT 08300083 NSTA UNKN PUE PUB SP PRI MAIN KS 0 RT 1308 TSOP 0 CS RES OE AA20-1-13-01 EXK 410 455 OT VT PTY swC 00-00-00 SSN ? HSID N HSEC N HDPA N TAS LCD 08-09-98 LeT 14416605 HLEX N HPH N PSTAT LN CHAUDRY r ANWARUL SA

*END OF SHORT DLR

PAGE.015

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02-24-99 035 EN CPE N NMC

SC 1FR BRG N NSV N TAC N

MPIA 15 459 1316

FEB 24 '99 16:1213 FROM HUNT VRLLEY


DLR DLRS EC JMD TN SEC 0 SLID SLID#

ORD C3095428 CD 10-29-98 CUS 397 UNIT 08300038 NSTA UNKN PUB NP SP PRI

410 9227301 KS 0 RT 4309 TSOP 0 CS RES OE 01002-00911-73 EXK 410 521 OT VT PTY SWC 00-00-00 SSN ? HSrD N HSEC N HDPA N TAS LCD LCT 50009229 HLEX N HPH N PSTAT LN MEYERS, HENRY SA

*END OF SHORT PLR

PRGE.016

PRTR pG

02-24-99 035 EN CPE Y NMC

SC 1FR BRG N NSV N TAC N

MPIA 15 459 1317


................. -----1-+--. DLR DLRS EC JMD TN SEC D SLID SLID#

ORD C3767927 CD 09-22-98 CUS 919 UNIT 08300040 NSTA UNKN PUB PUB SP PRI MAIN 410 9448255 KS 0 RT 0000 TSOP 0 CS RES OE ZS03-0-00-11 EXK 410 265 OT VT PTY SWC 00-00-00 SSN ? HSID Y HSEC N HPPA N TAS LCD 02-11-99 LCT 73827488 HLEX Y HPH N PSTAT

/1-/1;# 01.0

Wooel } rflo/

*END OF SHORT DLR

..... -. --------_.- ,. ""

PRTR PG

02-24-99 035 EN CPS N NMC

SC lFR BRG N NSv N TAC N

TOTAL PAGE.017 ** MPIA 15 459 1318

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Police File HIDTA subpoena · 2018-06-03 · feb 24 '99 16:00 from hunt vi=illey pi=ige.005 page! 1...

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