╱|、 (˚ˎ 。7 |、˜〵 EVIDENCE COLLECTED BY: ScaryKittyCat じしˍ,)ノ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ EVIDENCE INDEX ┃ ┣━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┫ ┃ 📁 EXHIBIT 0x00 Case Introduction ┃ ┃ 📁 EXHIBIT 0x01 Subject Profile ┃ ┃ 📁 EXHIBIT 0x02 Location Analysis ┃ ┃ 📁 EXHIBIT 0x03 Known Associates ┃ ┃ 📁 EXHIBIT 0x04 Digital Evidence ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ██╗ ██╗██╗ ██████╗████████╗██╗███╗ ███╗ ██║ ██║██║██╔════╝╚══██╔══╝██║████╗ ████║ ██║ ██║██║██║ ██║ ██║██╔████╔██║ ╚██╗ ██╔╝██║██║ ██║ ██║██║╚██╔╝██║ ╚████╔╝ ██║╚██████╗ ██║ ██║██║ ╚═╝ ██║ ╚═══╝ ╚═╝ ╚═════╝ ╚═╝ ╚═╝╚═╝ ╚═╝ ─────────────────────────────────────────── PRIMARY SUBJECT: Karrar Tahseen ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 📁 EXHIBIT 0x00 CASE INTRODUCTION ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ His family's business, this will affect him the most: https://m.yelp.com/biz/qk83-tow-and-road-side-service-irving [CASE SUMMARY] Subject Karrar Tahseen, also known as Trap, is reportedly associated with Irving Independent School District. [SURVEILLANCE NOTES] Subject has been documented with multiple family connections and a consistent digital footprint. ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 📁 EXHIBIT 0x01 SUBJECT PROFILE ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [SUBJECT IDENTIFICATION] │ │ Name........................ Karrar Tahseen │ │ Aliases..................... Trap │ │ DOB......................... [REDACTED] │ │ Age......................... N/A │ └─────────────────────────────────────────────────────────────────────────────┘ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [CONTACT INFORMATION] │ │ Current Address............ 400 Hillcrest Ct, Irving, TX 75062 │ │ Past Address................ 220 W Union Bower Rd, Irving, TX 75061-7538 │ │ Phone Number................ 469-639-4208 │ │ IP Address.................. 76.186.186.34 │ └─────────────────────────────────────────────────────────────────────────────┘ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [DIGITAL FOOTPRINT] │ │ Email Addresses............. karrarpc2020@gmail.com │ │ ggfortnite663@gmail.com │ │ teamfa144@gmail.com │ └─────────────────────────────────────────────────────────────────────────────┘ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 📁 EXHIBIT 0x02 LOCATION ANALYSIS ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ 🔍 PROPERTY REPORT 🔍 PRIMARY SURVEILLANCE LOCATION ┌─────────────────────────────────────────────────────────────────────────────┐ │ [PROPERTY IDENTIFICATION] │ │ Address..................... 220 W Union Bower Rd, Irving, TX 75061-7538 │ │ GPS Coordinates............. [REDACTED FOR PRIVACY] │ │ Property Type............... Duplex (2 units, any combination) │ │ │ │ [STRUCTURAL DETAILS] │ │ Bedrooms.................... 4 │ │ Bathrooms................... 3.00 │ │ Year Built.................. 1961 │ │ Square Feet................. 1,928 │ │ │ │ [PROPERTY VALUATION] │ │ Estimated Value............. $347,000 │ │ Last Sale Amount............ $0 │ │ Last Sale Date.............. 2/15/2013 │ │ Estimated Equity............ $347,000 │ │ │ │ [OWNERSHIP DETAILS] │ │ Ownership Type.............. Related │ │ Occupancy Type.............. Non-Owner Occupied │ │ Land Use.................... Duplex (2 units, any combination) │ │ Property Class.............. Residential │ │ Subdivision................. C E Mclemores │ │ Lot SQ FT................... 7,200 │ │ School District............. Irving Independent School District │ └─────────────────────────────────────────────────────────────────────────────┘ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 📁 EXHIBIT 0x03 KNOWN ASSOCIATES ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ╔═════════════════════════════════════════════════════════════════════════════╗ ║ ASSOCIATE #1: Hussein Tahseen ║ ╚═════════════════════════════════════════════════════════════════════════════╝ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [RELATIONSHIP TO SUBJECT] │ │ Relation.................... Father │ │ │ │ [PERSONAL DETAILS] │ │ Name........................ Hussein Tahseen │ │ │ │ [CONTACT INFORMATION] │ │ Current Address............. 220 W Union Bower Rd, Irving, TX │ │ Phone Number................ 214-524-8361 │ │ │ │ [DIGITAL FOOTPRINT] │ │ Email Addresses............. hushamkhazaal@gmail.com │ │ hustahseen@gmail.com │ └─────────────────────────────────────────────────────────────────────────────┘ ╔═════════════════════════════════════════════════════════════════════════════╗ ║ ASSOCIATE #2: Husham Khazaal ║ ╚═════════════════════════════════════════════════════════════════════════════╝ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [RELATIONSHIP TO SUBJECT] │ │ Relation.................... Relative │ │ │ │ [PERSONAL DETAILS] │ │ Name........................ Husham Khazaal │ │ Aliases..................... Sussam Khazaal │ │ Husmam Khazaal │ │ Khazaal Husham │ │ │ │ [CONTACT INFORMATION] │ │ Current Address............. 220 W Union Bower Rd, Irving, TX 75061-7538 │ │ Past Address................ 3228 Wild Covey Trl, Grand Prairie, TX 75052 │ │ Phone Number................ (214) 695-3202 │ │ │ │ [KNOWN RELATIVES] │ │ Family Connections.......... Mohanad Khazaal │ │ Qays Tahseen Khazaal │ └─────────────────────────────────────────────────────────────────────────────┘ ╔═════════════════════════════════════════════════════════════════════════════╗ ║ ASSOCIATE #3: Mohanad F Khazaal ║ ╚═════════════════════════════════════════════════════════════════════════════╝ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [RELATIONSHIP TO SUBJECT] │ │ Relation.................... Relative │ │ │ │ [PERSONAL DETAILS] │ │ Name........................ Mohanad F Khazaal │ │ Aliases..................... Mohand Fadhil Khazaal │ │ Mohanad Khazaal │ │ Mohamad Khazaal │ │ │ │ [CONTACT INFORMATION] │ │ Current Address............. 2406 Wildbriar Dr, Arlington, TX 76014-1806 │ │ Past Address................ 3228 Wild Covey Trl, Grand Prairie, TX 75052 │ │ │ │ [KNOWN RELATIVES] │ │ Family Connections.......... Husham Khazaal │ │ Qays Tahseen Khazaal │ │ │ │ [POSSIBLE ASSOCIATES] │ │ Secondary Connections....... Rasha Sabeeh Hammoodi │ │ Alzamili Haider │ │ Hawraa Fadhil │ └─────────────────────────────────────────────────────────────────────────────┘ ╔═════════════════════════════════════════════════════════════════════════════╗ ║ ASSOCIATE #4: Qays Tahseen Khazaal ║ ╚═════════════════════════════════════════════════════════════════════════════╝ ┌─────────────────────────────────────────────────────────────────────────────┐ │ [RELATIONSHIP TO SUBJECT] │ │ Relation.................... Relative │ │ │ │ [PERSONAL DETAILS] │ │ Name........................ Qays Tahseen Khazaal │ │ Aliases..................... Qays T Khazaal │ │ Qays Khazaal │ │ Qays Khazaal JR │ │ │ │ [CONTACT INFORMATION] │ │ Current Address............. 400 Hillcrest Ct, Irving, TX 75062-6957 │ │ Past Address................ 220 W Union Bower Rd, Irving, TX 75061-7538 │ │ Phone Number................ (214) 541-2351 │ │ │ │ [KNOWN RELATIVES] │ │ Family Connections.......... Husham Khazaal │ │ Hussein Tahseen │ │ Mohanad Khazaal │ │ │ │ [POSSIBLE ASSOCIATES] │ │ Secondary Connections....... Raghad R Al Dulaimi │ └─────────────────────────────────────────────────────────────────────────────┘ ┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓ ┃ 📁 EXHIBIT 0x04 DIGITAL EVIDENCE ┃ ┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛ ┌─────────────────────────────────────────────────────────────────────────────┐ │ DIGITAL FORENSICS │ └─────────────────────────────────────────────────────────────────────────────┘ [DATABASE RECORD] {"_id":"5db7219f0cd2a9427450ac1c","address":"220 W Union Bower Rd","address2":null,"blacklisted":0,"carrier":"Metro PCS Inc","city":"Irving","clean":1,"country":"","created_at":"2019-10-28T17:13:03Z","email":"hushamkhazaal@gmail.com","ethnicity":null,"first_name":"hussein","gender":null,"internal_country":"US","internal_region":"Texas","internal_time_zone":"CST","ip_address":null,"last_name":"tahseen","line_type":"mobile","list_id":"5db33a24808af26469446c60","map_list":"5db71f9e3989fd603f084007","optin_date":"10/24/19","optin_domain":"","optin_time":"8:20:40","phone":2145248361,"price":0,"rejected_shortcode_numbers":"[]","state":"TX","suppressed":0,"team_id":"5db32f2dad1f6f12d94e1f36","time_zone":null,"updated_at":"2019-10-28T17:15:51Z","user_id":"5db32f2dad1f6f12d94e1f37","zip":"75061"} ┌─────────────────────────────────────────────────────────────────────────────┐ │ BREACH EVIDENCE │ └─────────────────────────────────────────────────────────────────────────────┘ [CONFIRMED EMAIL ADDRESSES] • Primary Email............... karrarpc2020@gmail.com • Secondary Email............. ggfortnite663@gmail.com • Tertiary Email.............. teamfa144@gmail.com [GAMING IDENTIFIERS] • Steam Profile............... https://steamcommunity.com/profiles/76561199110741171/ • FiveM License............... cfxk_1UISLmCVSoTZB8ChSkpcc_2P00jr • FiveM License (Alt)......... cfxk_ym5DwPK9OpeAlNauFcs_3phoNt • Steam Web API Key........... 9F17E28D6A7ADAF6269E6EA248EB41B5 • Gaming Aliases.............. Frozen RP, Champs, Champs21, Luxury, Alyssa [SERVER INFRASTRUCTURE] • Server IP................... 15.204.168.107 • Server Provider............. rocketnode • Server Hostname............. ^5вќ„пёЏFrozen RPвќ„пёЏ ^0|| рџ'°$1 Mil Starting Cashрџ'° || вљ"пёЏGang Turf Warsвљ"пёЏ || ^5рџ'®Policeрџ'® ^0|| рџ'ЉCustom Drugsрџ'Љ || рџЏЋпёЏCustom CarsрџЏЋпёЏ || ^5рџ'¦Custom Clothesрџ'¦ ^0|| вњЏпёЏActive StaffвњЏпёЏ || ^5discord.gg/frozenrp • Max Players................. 48 • TxAdmin Port................ 7388 [SECONDARY SERVER] • Server Hostname............. ^5Swift RP ^0| E-Girl/Streamer Friendly |рџ"Ј ^5discord.gg/swiftrp ^0| Be a part of one of the fastest growing RP communities • TxAdmin Port................ 7627 • Max Players................. 1 [SECURITY CREDENTIALS] • Admin Password.............. gmphhDQGEEFBQDc6AVEE • Discord Webhook............. https://discord.com/api/webhooks/979872688887726142/vI7j_R9FaGop9CsTEefWiCl1EtzyEAHSOg9Ul2jumv5lnhQ3wWyPPN1GVfTFrZlF4dcI [ASSOCIATED ACCOUNTS] • Username.................... hwkinqx • Username.................... lyrical • Username.................... kartahseen • Username.................... polo • Username.................... LFchamps • Username.................... champszelo@gmail.com • Related Email............... qaiskhazel@gmail.com • Related Email............... raghd.raad87@gmail.com • Related Email............... Monica.torez@gmail.com • Related Email............... lonniefn13@gmail.com [NETWORK DIAGRAM] ,---------------------------, | /---------------------\ | | | | | | | | | | | | | | | | | | | | | | \_____________________/ | |___________________________| ,---\_____ [] _______/------, / /______________\ /| /___________________________________ / | ___ | | | ) | _ _ _ [-------] | | ( | o o o [-------] | / _)_ |__________________________________ |/ / / /-------------------------------------/| ( )/ /-/-/-/-/-/E/-/-/-/Z/-/-/-/-/-/-/-/-/-/ / /-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/ /