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Administrator
Or what ????Originally Posted by ygcf
And please don't say we will get a threatening letter from a solicitor.
We have so many of them from irate cash gifters it is a real pain-in-the-rectum finding somewhere to store them.
It would be a far quicker solution if you didn't associate yourself with illegal cash gifting schemes.
If we can find the evidence, so can anyone else who chooses to do so.
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Looking at http://cashtrackingsystem.com/member...tact&id=188043,
I see that Mr. Fortunato is still an active member of the Cash Tracking System crime ring.
His stated phone number there is 203-572-1244
Looking at his cash gifting website, we can see this.
Domain Name: YOUGETCASHFLOW.COM
Registry Domain ID: 1613548636_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-10-03 11:06:35
Creation Date: 2010-08-30 18:25:23
Registrar Registration Expiration Date: 2018-08-30 18:25:23
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Patrick J. Fortunato
Registrant Organization:
Registrant Street: P.O. Box 2012
Registrant City: Shelton
Registrant State/Province: Connecticut
Registrant Postal Code: 06484
Registrant Country: United States
Registrant Phone: +1.2033774311
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: patrick.fortunato@hotmail.com
Registry Admin ID:
Admin Name: Patrick J. Fortunato
Admin Organization:
Admin Street: P.O. Box 2012
Admin City: Shelton
Admin State/Province: Connecticut
Admin Postal Code: 06484
Admin Country: United States
Admin Phone: +1.2033774311
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: patrick.fortunato@hotmail.com
Registry Tech ID:
Tech Name: Patrick J. Fortunato
Tech Organization:
Tech Street: P.O. Box 2012
Tech City: Shelton
Tech State/Province: Connecticut
Tech Postal Code: 06484
Tech Country: United States
Tech Phone: +1.2033774311
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: patrick.fortunato@hotmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
That is indeed a match with patrickfortunato.com, the website whose WHOIS was shown previously.
Looking up "yougetcashflow" together with the surname "fortunato" shows that his Twitter account matches,
as well as giving me several more websites of his to investigate. Oh dear me, he's foolishly claiming
tax free cash flow, AND he's citing the fantasy novel "The Rockefeller Files" by Gary Allen as if were
truth. Did the lessons of what the IRS really thinks regarding cash gifting fail to sink in after
http://www.justice.gov/usao/ct/Press...0130220-2.html ?
Patrick J. Fortunato (a.k.a. Pat Fortunato, a.k.a. Packy Fortunato, a.k.a. PJ Forte)
2 Enterprise Drive, Suite 303,
Shelton, CT 06484
PO Box 2012,
Shelton, Connecticut 06484
I would suspect, however, that finding his residence would begin in Stratford CT, not in Shelton.
Peters Lane North is looking about right from the voting records.
info@GlobalFinancialNetworX.com
patrick.fortunato@hotmail.com
money@yougetcashflow.com
203-925-0606
800-674-3145
203-572-1244
203-377-4311
800-860-3082
CT Broker License Number: 914931
http://cashtrackingsystem.com/member....php?id=188043
http://www.financialfreedomsites.com/188043/
http://www.gfnx.net
http://www.globalfinancialnetworx.com
https://twitter.com/yougetcashflow
http://www.globalgrowthgroup.us
http://www.totalassetprotector.com/pfortunato
https://www.youtube.com/user/super42nato
https://plus.google.com/115850747246970713795/posts
http://www.pushbuttonemailer.com/faq...yougetcashflow
https://www.linkedin.com/company/glo...lting-services
http://affordablehealthinsuranceplans.webs.com
http://www.cooltraderpro.com/ctpinde...ername=NetworX
http://secure.lifelock.com/enrollment?promocode=GFNX
https://www.realmarketing4realpeople...yougetcashflow
http://YgCfSolutions.com
http://www.betternetworker.com/members/pjfnato
http://ExpertsInCashFlow.com
http://letus4u.wix.com/p-fortunato
http://www.axlleads.com
https://www.facebook.com/UGetCashFlow
http://us9.campaign-archive2.com/?u=...&id=488c44dde9
http://eepurl.com/6QjLX
https://www.linkedin.com/in/pfortunato
https://www.youtube.com/channel/UCdf...ieE7MO7IgLzPiQ
https://plus.google.com/112724580592499649963/posts
http://globalnetworksshoppingmall.com
https://brokerportal.anthem.com/ehb/...ICKFORTUNATO_1
https://www.accesshealthct.com/AHCT/...activetab=help (organization menu)
https://www.linkedin.com/pulse/artic...new-york-times
Interestingly, one of his phone numbers also showed a strong connection to a "Global Financial Network" run
by a Pravin Banker at this location.
477 Lake Ave.,
Greenwich, CT 06830
203-862-8414
http://www.manta.com/c/mtvv9fy/global-financial-network
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Salvador Lucatero
355 Amigos Road,
Ramona, CA 92065
355 3rd Avenue Suite 103,
Chula Vista, CA 91910
PO BOX 3086.
RAMONA, CA 92065
104 16th St. Suite C,
Ramona, CA 92065
salluca61@aol.com
unendingwealth777@gmail.com
pacificcoast@mysupernova.com
salvador@pacificcoastinterpreters.com
619-985-2402
619-425-8768
http://cashtrackingsystem.com/member...tact&id=426982
http://www.unendingwealth.net
http://www.certifiedmedicalinterpreters.org/cmi/101031
http://www.manta.com/c/mtr9y3q/howdy...r-pony-parties
http://www.corporationwiki.com/Calif.../71102185.aspx
http://www.manta.com/c/mvrj151/pacif...st-interpreter
http://www.linkedin.com/pub/salvador...ero/29/b50/2a4
--------------------------------------
A crook who is still promoting this scam well after being reported. With yes-men style head nodders
posting approving comments backing him up.
Willie Faison
19490 Roselawn St.,
Detroit, MI 48221
wfaison@gmail.com
313-629-6390
313-355-5578
http://cashtrackingsystem.com/member...tact&id=756683
http://www.financialfreedomsites.com/756683
http://www.getbusy4u.com
http://www.getbusy4u.ws
http://www.ibosocial.com/Getbusy4u
http://pressroom.prlog.org/wfaison/
https://www.linkedin.com/in/williefaison
https://twitter.com/Getbusy4u
http://www.manta.com/c/mxjk0qt/faison-associates
http://www.realscam.com/f42/cash-tracking-system-1259 msg. #53
http://getbusy4u.empowernetwork.com
http://getbusy4u.blogspot.com
https://plus.google.com/103800931626208090209/about
http://getbusy4u.firstfitness.com
https://www.pinterest.com/getbusy4u
http://community.adlandpro.com/members/wfaison.aspx
https://plus.google.com/103282121942690242674
https://plus.google.com/116708117009099611459/about
http://www.michigan.gov/ag/0,4534,7-...1450--,00.htmlDomain Name: GETBUSY4U.COM
Registry Domain ID: 1849552014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-07 12:45:14
Creation Date: 2014-03-07 12:45:14
Registrar Registration Expiration Date: 2016-03-07 12:45:14
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Willie Faison
Registrant Organization:
Registrant Street: 19490 Roselawn St.
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48221
Registrant Country: United States
Registrant Phone: +1.3136296390
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wfaison@gmail.com
Registry Admin ID:
Admin Name: Willie Faison
Admin Organization:
Admin Street: 19490 Roselawn St.
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48221
Admin Country: United States
Admin Phone: +1.3136296390
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wfaison@gmail.com
Registry Tech ID:
Tech Name: Willie Faison
Tech Organization:
Tech Street: 19490 Roselawn St.
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48221
Tech Country: United States
Tech Phone: +1.3136296390
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wfaison@gmail.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM
Let me remind readers that violation of that law can potentially put you in jail for as long as 7 years.Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute
reads in part:
[a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.
-------------------------
Glen Burke
566 US Highway 11,
Attalla, AL 35954
glenalan0601@yahoo.com
talk@glenalanburke.com
256-524-7739
256-458-2466
http://cashtrackingsystem.com/member...tact&id=271549
http://cashtrackingsystem.com/members/tour/?id=271549
http://www.cashisfun.net
http://www.glenalanburke.com/#!contact/c1kcz
http://glenalanburke.org
http://readjesse.net
https://twitter.com/glenalanburke
https://www.facebook.com/glenalanburke
http://specialfinancingwithme.com
http://www.banking.alabama.gov/pdf/o...5-10-18-10.pdf
Domain Name: CASHISFUN.NET
Registry Domain ID: 1888758436_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-04 15:30:47
Creation Date: 2014-12-04 15:30:47
Registrar Registration Expiration Date: 2015-12-04 15:30:47
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Glen Burke
Registrant Organization:
Registrant Street: 566 Us Hwy 11
Registrant City: Attalla
Registrant State/Province: Alabama
Registrant Postal Code: 35954
Registrant Country: United States
Registrant Phone: +1.2564582466
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: glenalan0601@yahoo.com
Registry Admin ID:
Admin Name: Glen Burke
Admin Organization:
Admin Street: 566 Us Hwy 11
Admin City: Attalla
Admin State/Province: Alabama
Admin Postal Code: 35954
Admin Country: United States
Admin Phone: +1.2564582466
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: glenalan0601@yahoo.com
Registry Tech ID:
Tech Name: Glen Burke
Tech Organization:
Tech Street: 566 Us Hwy 11
Tech City: Attalla
Tech State/Province: Alabama
Tech Postal Code: 35954
Tech Country: United States
Tech Phone: +1.2564582466
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: glenalan0601@yahoo.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
---------------------------
Diane Mieszczanski
385 Burton Rd.,
Beacon Falls, Connecticut 06403
100 DIVISION STREET,
ANSONIA, CT, 06401
coachladydi57@gmail.com
203-545-1870
http://cashtrackingsystem.com/member...tact&id=266894
http://dianesatm.info
http://dianesatm.com
It may be reasonable to presume that these are her as well:
https://www.facebook.com/diane.mieszczanski
https://www.facebook.com/profile.php?id=100008525314160
-------------------------Domain Name: DIANESATM.INFO
Registry Domain ID: D54137979-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01 10:50:39
Creation Date: 2014-12-01 17:50:39
Registrar Registration Expiration Date: 2015-12-01 17:50:39
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR182348851
Registrant Name: Diane Mieszczanski
Registrant Organization:
Registrant Street: 385 Burton Rd
Registrant City: Beacon Falls
Registrant State/Province: Connecticut
Registrant Postal Code: 06403
Registrant Country: United States
Registrant Phone: +1.2035451870
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachladydi57@gmail.com
Registry Admin ID: CR182348853
Admin Name: Diane Mieszczanski
Admin Organization:
Admin Street: 385 Burton Rd
Admin City: Beacon Falls
Admin State/Province: Connecticut
Admin Postal Code: 06403
Admin Country: United States
Admin Phone: +1.2035451870
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachladydi57@gmail.com
Registry Tech ID: CR182348852
Tech Name: Diane Mieszczanski
Tech Organization:
Tech Street: 385 Burton Rd
Tech City: Beacon Falls
Tech State/Province: Connecticut
Tech Postal Code: 06403
Tech Country: United States
Tech Phone: +1.2035451870
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachladydi57@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Julius Sellin
14382 Meadows Pkwy.,
Omaha, NE 68138
Appears to be the principal of "Sellin Enterprises, LLC"
coachjulius360@gmail.com
402-201-5955
http://cashtrackingsystem.com/member...tact&id=429180
http://www.thejuliusatm.com
And let me remind readers of why "gifting" is a crime in Nebraska:
http://caselaw.findlaw.com/ne-suprem...t/1261670.html
http://www.mccookgazette.com/story/1078667.html
http://news.google.com/newspapers?ni...g=3324,5070444
Domain Name: THEJULIUSATM.COM
Registry Domain ID: 1888597053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-03 18:09:58
Creation Date: 2014-12-03 18:09:58
Registrar Registration Expiration Date: 2015-12-03 18:09:58
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: julius sellin
Registrant Organization:
Registrant Street: 14382 meadows pkwy 6a
Registrant City: omaha
Registrant State/Province: Nebraska
Registrant Postal Code: 68138
Registrant Country: United States
Registrant Phone: +1.4022015955
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachjulius360@gmail.com
Registry Admin ID:
Admin Name: julius sellin
Admin Organization:
Admin Street: 14382 meadows pkwy 6a
Admin City: omaha
Admin State/Province: Nebraska
Admin Postal Code: 68138
Admin Country: United States
Admin Phone: +1.4022015955
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachjulius360@gmail.com
Registry Tech ID:
Tech Name: julius sellin
Tech Organization:
Tech Street: 14382 meadows pkwy 6a
Tech City: omaha
Tech State/Province: Nebraska
Tech Postal Code: 68138
Tech Country: United States
Tech Phone: +1.4022015955
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachjulius360@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Wesley Fish (a.k.a. "Coach River")
5583 Shadberry Cir.,
West Jordan, Utah 84081
wesfish@yahoo.com
coachriver101@gmail.com
801-577-3100
http://cashtrackingsystem.com/member...tact&id=166994
http://www.lifechanger101.net
https://www.dandb.com/businessdirect...-26865158.html
--------------------------------------Domain Name: LIFECHANGER101.NET
Registry Domain ID: 1878187173_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-29 13:41:21
Creation Date: 2014-09-29 13:41:21
Registrar Registration Expiration Date: 2015-09-29 13:41:21
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Theresa Miller
Registrant Organization:
Registrant Street: 646 Woodhill Estates Dr
Registrant City: Ellisville
Registrant State/Province: Missouri
Registrant Postal Code: 63021
Registrant Country: United States
Registrant Phone: +1.3148083088
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: willowfire63@Gmail.com
Registry Admin ID:
Admin Name: Theresa Miller
Admin Organization:
Admin Street: 646 Woodhill Estates Dr
Admin City: Ellisville
Admin State/Province: Missouri
Admin Postal Code: 63021
Admin Country: United States
Admin Phone: +1.3148083088
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: willowfire63@Gmail.com
Registry Tech ID:
Tech Name: Theresa Miller
Tech Organization:
Tech Street: 646 Woodhill Estates Dr
Tech City: Ellisville
Tech State/Province: Missouri
Tech Postal Code: 63021
Tech Country: United States
Tech Phone: +1.3148083088
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: willowfire63@Gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Brejoya Perry
1329 Laurel Drive,
Daytona Beach, FL 32117
brejoya@aol.com
386-254-9981
http://cashtrackingsystem.com/member...tact&id=791403
http://wealthproverbs194.com
https://www.facebook.com/angelicmuziki
http://www.angelicmuziki.com
https://www.facebook.com/brejoya.perry
http://Www.marykay.com/brejoya
https://www.linkedin.com/pub/brejoya-perry/60/523/486
http://www.5linx.net/brejoya
http://www.tvcmatrix.com/brejoya1
http://www.ibosocial.com/BrejoyaP
------------------------------Domain Name: WEALTHPROVERBS194.COM
Registry Domain ID: 1886052027_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-18 22:13:13
Creation Date: 2014-11-18 22:13:13
Registrar Registration Expiration Date: 2015-11-18 22:13:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Brejoya Perry
Registrant Organization:
Registrant Street: 1329 Laurel Drive
Registrant City: Daytona Beach
Registrant State/Province: Florida
Registrant Postal Code: 32117
Registrant Country: United States
Registrant Phone: +1.3862549981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: brejoya@aol.com
Registry Admin ID:
Admin Name: Brejoya Perry
Admin Organization:
Admin Street: 1329 Laurel Drive
Admin City: Daytona Beach
Admin State/Province: Florida
Admin Postal Code: 32117
Admin Country: United States
Admin Phone: +1.3862549981
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: brejoya@aol.com
Registry Tech ID:
Tech Name: Brejoya Perry
Tech Organization:
Tech Street: 1329 Laurel Drive
Tech City: Daytona Beach
Tech State/Province: Florida
Tech Postal Code: 32117
Tech Country: United States
Tech Phone: +1.3862549981
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: brejoya@aol.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
Tony Blair
643 Warm Springs Court
Loganville, GA 30052
2075 Powers Ferry Rd SE
Marietta, Georgia
404-290-9111
404-902-5344
http://cashtrackingsystem.com/member...tact&id=663699
http://www.financialfreedomsites.com/663699/
http://watchyourwealthgrow.com/
http://www.usbizplace.com/ga-b/blair-investments.html
http://www.manta.com/c/mrypd2x/blair-investments
https://www.facebook.com/pages/The-H...23325027718644
-------------------------------
Whitney Christina
8 Station St.,
Simsbury, CT 06070
29 Crestwood Rd.,
Simsbury, CT 06070
whitney@generateyouri.biz
FunMoneyJoy@gmail.com
wchristina@me.com
bloomfieldbig@gmail.com
whitney@energeticbeing.org
469-608-7075
860-830-1180
http://cashtrackingsystem.com/member...tact&id=670980
http://www.financialfreedomsites.com/670980/
http://funmoneyjoy.info
http://www.funmoneyjoy.com/#!about-me/c1h6a
http://www.energeticbeing.org
https://www.facebook.com/energeticbeingcenter
https://twitter.com/Whitney84566973
http://whitneychristina.accessconsciousness.com
https://www.linkedin.com/pub/whitney...ina/4b/863/941
http://thecenterforholisticempowerme...hristina-cfmw/
http://www.believeinspiregrow.com/ev...=532754&group=
---------------------------------Domain Name: FUNMONEYJOY.COM
Registry Domain ID: 1868804601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-28 21:41:11
Creation Date: 2014-07-28 21:41:11
Registrar Registration Expiration Date: 2016-07-28 21:41:11
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Whitney Christina
Registrant Organization:
Registrant Street: 29 Crestwood Rd.
Registrant City: Simsbury
Registrant State/Province: Connecticut
Registrant Postal Code: 06070
Registrant Country: United States
Registrant Phone: +1.8608301180
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whitney@generateyouri.biz
Registry Admin ID:
Admin Name: Whitney Christina
Admin Organization:
Admin Street: 29 Crestwood Rd.
Admin City: Simsbury
Admin State/Province: Connecticut
Admin Postal Code: 06070
Admin Country: United States
Admin Phone: +1.8608301180
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whitney@generateyouri.biz
Registry Tech ID:
Tech Name: Whitney Christina
Tech Organization:
Tech Street: 29 Crestwood Rd.
Tech City: Simsbury
Tech State/Province: Connecticut
Tech Postal Code: 06070
Tech Country: United States
Tech Phone: +1.8608301180
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whitney@generateyouri.biz
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM
Tariq (last name may or may not be Alexander)
100 Shady Brook Walk
Admin City: Fairburn
Admin State/Province: Georgia
Admin Postal Code: 30213
moneycoachtariqbarrie@gmail.com
thesystem25@gmail.com
exec.tee@gmail.com
info@thesystemwithin.com
678-610-3280
347-728-2288
http://cashtrackingsystem.com/member...tact&id=246566
http://www.financialfreedomsites.com/246566/
http://moneycoachtariqbarrie.info
http://moneycoachtariqbarrie.com/
http://tswplace.net
http://thesystemwithin.com
------------------------
Abraham Rotich
2407 Pleasant Street,
West Des Moines, IA 50266
abeofdsm@gmail.com
515-339-2166
http://cashtrackingsystem.com/member...tact&id=349462
http://cashtrackingsystem.com/members/tour/?id=349462
http://www.bestmoneygym.net
http://www.bestmoneygym.com
http://www.ourgoldenpower.com
http://karatgroupsite.com/abeofdsm.html
-------------------------------------Domain Name: BESTMONEYGYM.COM
Registry Domain ID: 1887232918_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-25 22:02:31
Creation Date: 2014-11-25 22:02:31
Registrar Registration Expiration Date: 2015-11-25 22:02:31
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Abraham Rotich
Registrant Organization:
Registrant Street: 2407 Pleasant Street
Registrant City: West Des Moines
Registrant State/Province: Iowa
Registrant Postal Code: 50266
Registrant Country: United States
Registrant Phone: +1.5153392166
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abeofdsm@gmail.com
Registry Admin ID:
Admin Name: Abraham Rotich
Admin Organization:
Admin Street: 2407 Pleasant Street
Admin City: West Des Moines
Admin State/Province: Iowa
Admin Postal Code: 50266
Admin Country: United States
Admin Phone: +1.5153392166
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abeofdsm@gmail.com
Registry Tech ID:
Tech Name: Abraham Rotich
Tech Organization:
Tech Street: 2407 Pleasant Street
Tech City: West Des Moines
Tech State/Province: Iowa
Tech Postal Code: 50266
Tech Country: United States
Tech Phone: +1.5153392166
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abeofdsm@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Jean M. Wilson
15074 E. Mississippi Ave. #214
Aurora, Colorado 80012
7351 Magnolia St. #708,
Commerce City, CO 80037
Po Box 708,
Commerce City, CO 80037
Ms.Jean@hotmail.com
jw.alfie@gmail.com
tibsclubmeetup@gmail.com
REBELIEVERS@GMAIL.COM
720-363-8397
303-520-9517
http://cashtrackingsystem.com/member...tact&id=303145
http://cashtrackingsystem.com/member....php?id=303145
http://www.financialfreedomsites.com/303145
http://tibsclubcities.com
http://cganswer.net
http://www.cashgiftinganswer.net
http://a-l-f-i-e.net
http://o.b5z.net/i/u/10221275/f/Is_C...ting_Legal.pdf
http://cashgiftinganswer.net/tibsclub1
http://businessprofiles.com/details/...an-m-wilson-ms
https://www.blogger.com/profile/05580257053666348040
https://web.archive.org/web/20100503.../tibsclub.com/
https://web.archive.org/web/*/http://tibsclub.com/*
http://community.adlandpro.com/forum...x#.VJBGm3uYEbw
http://frpgo.com
http://commercecityco.global-free-cl...it1657185.html
http://www.sokule.com/postit/MsJean
http://449274.myleadcompany.com/contact.html
https://plus.google.com/103775396825932397888
http://rededicatedbelievers.net
Also known as "TIBS Club," "The Integrated Business and Social Club,"ALFIE Ministries," "FRP Associates," and
"ALFIE Cooperative," Jean has been trying very hard to fleece the faithful since the 1970s.
A few clues about the illegality she missed:
http://www.thedenverchannel.com/news...-gifting-club-
Under Colorado law, a pyramid scheme is any program that uses a pyramid or chain process in which participants pay in excess of $50 for the opportunity to receive a much larger payoff once others are induced to join.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
This one swallowed the lies worse than most. Her webste is blaring "Don't pay the IRS."
Faith Calvo
PO Box 1178,
Gypsum, Colorado 81637
I suspect that at one time she lived at 110 Spring Circle in Gypsum.
faithcalvo94@gmail.com
970-331-3701
http://cashtrackingsystem.com/member...tact&id=926044
http://www.financialfreedomsites.com/926044/
http://www.secondsourceofrevenue.com (created Dec. 11, 2014)
http://www.cashforvida.com
http://faithcalvo10165.tumblr.com
http://www.bizcheckworldwide.com/business/faith-calvo
https://www.facebook.com/pages/Faith...82907291841189
http://cash4vida.net
Possibly her?
http://thrivetolife.le-vel.com/
http://www.enjoygram.com/faithxolova
http://calvo.ldara.com
https://www.facebook.com/faith.calvo
https://www.linkedin.com/pub/faith-calvo/a3/871/35
http://coloradovoters.info/6005/51813.html
https://www.facebook.com/calvoldara
Domain Name: CASHFORVIDA.COM
Registry Domain ID: 1871864580_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-20 00:18:57
Creation Date: 2014-08-20 00:18:57
Registrar Registration Expiration Date: 2015-08-20 00:18:57
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Faith Calvo
Registrant Organization:
Registrant Street: p.o. box1178
Registrant City: Gypsum
Registrant State/Province: Colorado
Registrant Postal Code: 81637
Registrant Country: United States
Registrant Phone: +1.9703313701
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: faithcalvo94@gmail.com
Registry Admin ID:
Admin Name: Faith Calvo
Admin Organization:
Admin Street: p.o. box1178
Admin City: Gypsum
Admin State/Province: Colorado
Admin Postal Code: 81637
Admin Country: United States
Admin Phone: +1.9703313701
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: faithcalvo94@gmail.com
Registry Tech ID:
Tech Name: Faith Calvo
Tech Organization:
Tech Street: p.o. box1178
Tech City: Gypsum
Tech State/Province: Colorado
Tech Postal Code: 81637
Tech Country: United States
Tech Phone: +1.9703313701
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: faithcalvo94@gmail.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
Jean Wilsons' member #303145 Cash Tracking System inviter page
The Jean Wilson channel on Google+
Last edited by littleroundman; 12-18-2014 at 11:06 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Whitney Christinas' member #670980 Cash Tracking System inviter page
Whitney Christinas' whitney-christina profile on LinkedIn
The Whitney Christina, facilitator page on Access Consciousness.com
Whitney Christina @Whitney84566973 on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Tony Blairs' member #663699 Cash Tracking System inviter page
Tony Blairs' The House of Performance page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Brejoya Perrys' member #791403 Cash Tracking System inviter page
The Brejoya Perry profile page on angelicmusiki.com
Brejoya Perrys' brejoya-perry profile page on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Ralph Merahs' member #491428 Cash Tracking System inviter page
Ralph Merahs' mathemagic page on Facebook
The Ralph Merah channel on Google+
Ralph Merah @RJMNetworks on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
JB Etheridges' member #643213 Cash Tracking System member page
JB Etheridges' jbnme2 page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Glen Burke
566 US Highway 11,
Attalla, AL 35954
glenalan0601@yahoo.com
talk@glenalanburke.com
256-524-7739
256-458-2466
http://cashtrackingsystem.com/member...tact&id=271549
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom!
Cash Is Fun
http://www.glenalanburke.com/#!contact/c1kcz
http://glenalanburke.org
http://readjesse.net
https://twitter.com/glenalanburke
https://www.facebook.com/glenalanburke
http://specialfinancingwithme.com
http://www.banking.alabama.gov/pdf/o...5-10-18-10.pdf
Glen Burkes' member #271549 Cash Tracking System inviter page
glenalanburke.com
Glen Alan Burkes' glenalanburke page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Willie Faisons' member #756683 Cash Tracking System inviter page
Williie Faisons' williefaison profile page on LinkedIn
Willie Faison @Getbusy4u on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Crystal Adams
5702 Angola Road #36,
Toledo, OH 43615
crystaladams3@att.net
567-322-0081
419-867-0076
http://cashtrackingsystem.com/member...tact&id=502662
http://wealthyabundantlife.org
http://wealthyabundantlife.com
Domain Name: WEALTHYABUNDANTLIFE.COM
Registry Domain ID: 1889302752_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-08 14:17:56
Creation Date: 2014-12-08 14:17:56
Registrar Registration Expiration Date: 2015-12-08 14:17:56
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Crystal Adams
Registrant Organization:
Registrant Street: 5702 Angola Road #36
Registrant City: Toledo
Registrant State/Province: Ohio
Registrant Postal Code: 43615
Registrant Country: United States
Registrant Phone: +1.4198670076
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: crystaladams3@att.net
Registry Admin ID:
Admin Name: Crystal Adams
Admin Organization:
Admin Street: 5702 Angola Road #36
Admin City: Toledo
Admin State/Province: Ohio
Admin Postal Code: 43615
Admin Country: United States
Admin Phone: +1.4198670076
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: crystaladams3@att.net
Registry Tech ID:
Tech Name: Crystal Adams
Tech Organization:
Tech Street: 5702 Angola Road #36
Tech City: Toledo
Tech State/Province: Ohio
Tech Postal Code: 43615
Tech Country: United States
Tech Phone: +1.4198670076
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: crystaladams3@att.net
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
The deluded woman had this to say via email, after being informed of the laws regarding cash gifting in her state.
----------------------------You attempting to track me is considered cyber crime, also a felony. If you are trying to help by offering information, your
attempt was executed poorly. I assure you that wherever I am, I am fully locked and loaded AT ALL TIMES. I perceive your
attempt to "locate" me as a direct threat and will use lethal force against you without question.
Mike McCarthy
1-250-254-4009
http://cashtrackingsystem.com/member...tact&id=751770
http://www.financialfreedomsites.com/751770/
http://101tosuccess.com
http://www.funpape.com/files/16-37.38.pdf (advertised himself as a contractor)
-----------------------------
Cathy Gamble
cathy.gamble@bellsouth.net
256-506-4009
http://cashtrackingsystem.com/member...tact&id=491654
http://101wealthnow.net
------------------------------
Michael D
letcashwork@gmail.com
646-587-4152
http://cashtrackingsystem.com/member...tact&id=303058
http://cashcanworkforyou.net
------------------------------
Derrick & Ruth Harris
(church Derrick used to preach at)
2523 Ogden Ave.,
Port Norris, NJ 08349-3140
2175 Arbordale Pl., Apt. 44,
Dalton, GA 30720
2220 Woodlynne Ave.,
Oaklyn NJ 08107
derrickharris1954@yahoo.com
706-483-4457
856-785-2227
856-246-1034
856-982-9528
http://cashtrackingsystem.com/member...tact&id=194294
http://www.wealthtransisition.net
http://archives.gcah.org/xmlui/bitst...pdf?sequence=2 (entry #8052)
http://archives.gcah.org/xmlui/bitst...pdf?sequence=3
http://www.manta.com/c/mt7wnfn/ameri...work-transport
------------------------------------Domain Name: WEALTHTRANSISITION.NET
Registry Domain ID: 1883496619_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-03 14:55:38
Creation Date: 2014-11-03 14:55:38
Registrar Registration Expiration Date: 2015-11-03 14:55:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Derrick Harris
Registrant Organization:
Registrant Street: 2175 Arbordale Pl
Registrant Street: Apt 44
Registrant City: Dalton
Registrant State/Province: Georgia
Registrant Postal Code: 30720
Registrant Country: United States
Registrant Phone: +1.7064834457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: derrickharris1954@yahoo.com
Registry Admin ID:
Admin Name: Derrick Harris
Admin Organization:
Admin Street: 2175 Arbordale Pl
Admin Street: Apt 44
Admin City: Dalton
Admin State/Province: Georgia
Admin Postal Code: 30720
Admin Country: United States
Admin Phone: +1.7064834457
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: derrickharris1954@yahoo.com
Registry Tech ID:
Tech Name: Derrick Harris
Tech Organization:
Tech Street: 2175 Arbordale Pl
Tech Street: Apt 44
Tech City: Dalton
Tech State/Province: Georgia
Tech Postal Code: 30720
Tech Country: United States
Tech Phone: +1.7064834457
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: derrickharris1954@yahoo.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
Bruce Harris
buharris@gmail.com
harris.bruce73@yahoo.com
719-557-1250
970-596-9824
http://cashtrackingsystem.com/member...tact&id=426017
http://www.morningstar3777.net
http://www.cowboychurchwestcliffe.org/staff
http://profileengine.com/groups/prof...et-distributor
http://www.shopherbalife.com/abbyrae
---------------------------------
Vinton Doss
vint10@hotmail.com
347-841-4019
http://cashtrackingsystem.com/member...tact&id=765711
http://mountainsofcash.info
---------------------------------
Thomas Welch
sundancegreentw@gmail.com
989-858-3815
http://cashtrackingsystem.com/member...tact&id=637311
http://www.yourmoneytreeawaits.info
http://www.UltimateFreeCellPhonSeverice.com
http://yourmoneytreeawaits.com
--------------------------------Domain Name: YOURMONEYTREEAWAITS.INFO
Registry Domain ID: D53554769-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-18 11:41:43
Creation Date: 2014-09-18 18:41:43
Registrar Registration Expiration Date: 2015-09-18 18:41:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR176876538
Registrant Name: Thomas Welch
Registrant Organization:
Registrant Street: 1319 Shadow Lane
Registrant City: Gaylord
Registrant State/Province: Michigan
Registrant Postal Code: 49735
Registrant Country: United States
Registrant Phone: +1.9898583815
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sundancegreentw@gmail.com
Registry Admin ID: CR176876540
Admin Name: Thomas Welch
Admin Organization:
Admin Street: 1319 Shadow Lane
Admin City: Gaylord
Admin State/Province: Michigan
Admin Postal Code: 49735
Admin Country: United States
Admin Phone: +1.9898583815
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sundancegreentw@gmail.com
Registry Tech ID: CR176876539
Tech Name: Thomas Welch
Tech Organization:
Tech Street: 1319 Shadow Lane
Tech City: Gaylord
Tech State/Province: Michigan
Tech Postal Code: 49735
Tech Country: United States
Tech Phone: +1.9898583815
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sundancegreentw@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Mike Hearn
8880 W Craig Rd.,
Las Vegas, NV 89129
2333 Bloomington Dr.,
Las Vegas, NV 89134
raceairspace@gmail.com
702-491-1243
http://cashtrackingsystem.com/member...tact&id=465568
http://www.buzzfile.com/business/Sou...s-702-491-1243
http://www.manta.com/c/mmgg3gn/south...esert-partners
https://plus.google.com/u/0/112577432971723168479/posts
------------------------------
Steven Brooks
1323 Jasper St.,
Medford, OR 97501
brooksyinrdg@yahoo.com
541-292-6545
http://cashtrackingsystem.com/member...tact&id=927018
http://receivecashnow.net
http://richpeopledontcry.net
http://MY28DOLLARBIZ.COM
http://MY65DOLLARBIZ.COM
http://myvgv.com/video.php?id=1539&campaign=rotator
http://mysite.thepeoplesprogram.com/...s.php?d=257996
And the law:
http://www.cbs.state.or.us/dfcs/secu...f/gifting.html
http://www.bendbulletin.com/news/159...ed-legislationNo matter what the promoters may tell you, gifting clubs are illegal. They are unlawful pyramid schemes. Gifting clubs and
pyramids have not been approved by the Oregon Attorney General, local district attorneys, or the Division of Finance and
Corporate Securities. Operating or participating in a pyramid scheme violates Oregon's Unlawful Trade Practices Act, which
imposes civil penalties of up to $25,000 per violation.
Gifting clubs and pyramid schemes may also violate Oregon securities laws by virtue of being investment contracts. Oregon law
requires securities to be registered and licenses for persons engaged in transacting business in securities. A violation of
the securities laws could subject a person to civil penalties of up to $20,000 per violation, or criminal prosecution as a
class B felony.
The IRS does not recognize gifting clubs or pyramid schemes and considers all money gained from these schemes to be
reportable income. Failing to report income from pyramid schemes on your tax return, or attempting to hide such monies may
subject you to severe federal civil and criminal penalties.
http://www.publications.ojd.state.or...cs/A113071.htm
http://www.doj.state.or.us/releases/...rel090299.aspx
-----------------------
Stephen Smith
1620 Luther Ln.,
Kissimmee, FL 34746
stevebarbsmith@yahoo.com
407-922-1689
http://cashtrackingsystem.com/member...tact&id=304850
http://cashflowtoyou.net
http://www.buzzfile.com/business/Hom...e-407-922-1689
https://www.osceola.county-taxes.com.../bills/2382679
http://www.bizapedia.com/fl/HOMELAND-REAL-ESTATE.html
-----------------------------
Gregg Gaynor
4125 60th Ct.,
Vero Beach, Florida 39267
gredol@bellsouth.net
772-778-3825
877-497-6587
http://cashtrackingsystem.com/member...tact&id=746194
http://financialfreedomsites.com/746194
http://cashpile101.com
http://cashpile101.net
http://www.createwealthinretirement.com
http://gregg10444.tumblr.com
https://twitter.com/greggg10444
https://facebook.com/pages/Greg-Gaynor/314160415461881
http://bizcheckworldwide.com/business/greg-gaynor
https://plus.google.com/114110257214...ut?gl=us&hl=en
http://www.manta.com/c/mmjy13v/blive...ssociation-inc
https://plus.google.com/111017232460976082510/about
http://www.nutritiontesting.net (in 2003)
http://www.hipaaspace.com/Medical_Bi...1255339602.txt
http://vitalife-consulting.com
https://twitter.com/GreggGaynor
https://www.facebook.com/VitalifeConsulting
http://www.yelp.com/biz/vitalife-consulting-vero-beach
https://plus.google.com/113997973031657854029/posts
--------------------------Domain Name: CASHPILE101.COM
Registry Domain ID: 1886935470_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-24 11:27:43
Creation Date: 2014-11-24 11:27:43
Registrar Registration Expiration Date: 2016-11-24 11:27:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Gregg Gaynor
Registrant Organization:
Registrant Street: 4125 60th CT
Registrant City: Vero Beach
Registrant State/Province: Florida
Registrant Postal Code: 32967-8810
Registrant Country: United States
Registrant Phone: +1.7727783825
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gredol@bellsouth.net
Registry Admin ID:
Admin Name: Gregg Gaynor
Admin Organization:
Admin Street: 4125 60th CT
Admin City: Vero Beach
Admin State/Province: Florida
Admin Postal Code: 32967-8810
Admin Country: United States
Admin Phone: +1.7727783825
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gredol@bellsouth.net
Registry Tech ID:
Tech Name: Gregg Gaynor
Tech Organization:
Tech Street: 4125 60th CT
Tech City: Vero Beach
Tech State/Province: Florida
Tech Postal Code: 32967-8810
Tech Country: United States
Tech Phone: +1.7727783825
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gredol@bellsouth.net
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Susan Runnion (Susanne Marie Runnion)
16697 East Berry Place,
Centennial, CO 80015
movinsusan@yahoo.com
303-902-8781
720-870-9684
702-946-9497 (used in a gemstone scheme and violations of the Do Not Call list)
http://cashtrackingsystem.com/member...tact&id=125401
http://susansatm.net
http://phonebroadcastclub.com/webinars.php?id=srunnion
http://www.yourgoldmine.info
https://credibility.com/miscellaneou...ney-investment
http://www.manta.com/c/mr4tymc/beach-money-investment
http://www.cooltraderpro.com/ctpinde...rname=srunnion
http://karatgroupsite.com/srunnion-5.html
http://kbgoldsavingsplan.info
http://WebSite.ws/movinsusan
http://www.recolorado.com/susanne-runnion
https://twitter.com/susanrunnion
http://karatbarsforeveryone.blogspot.com
https://plus.google.com/111831265268526313682/posts
https://www.youtube.com/channel/UCM_...zA3kY1CsD0RY6w
https://www.linkedin.com/pub/susan-runnion/a/b2b/a37
https://www.facebook.com/susan.runnion.9
http://5minutemogul.com/2/srunnion
https://twitter.com/networkingmomma
http://travelbysr.com
http://susanscashcow.com
https://web.archive.org/web/20101231...nscashcow.net/ (gifting pyramid in 2010)
http://www.members.cashtrackingsystem.com/susanr (used in 2010)
http://www.callercomplaints.com/Sear...e=702-946-9497
Domain Name: SUSANSATM.NET
Registry Domain ID: 1890146827_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-13 12:14:03
Creation Date: 2014-12-13 12:14:03
Registrar Registration Expiration Date: 2015-12-13 12:14:03
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Susan Runnion
Registrant Organization:
Registrant Street: 16697 E. Berry pl
Registrant City: Centennial
Registrant State/Province: Colorado
Registrant Postal Code: 80015
Registrant Country: United States
Registrant Phone: +1.7208709684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: movinsusan@yahoo.com
Registry Admin ID:
Admin Name: Susan Runnion
Admin Organization:
Admin Street: 16697 E. Berry pl
Admin City: Centennial
Admin State/Province: Colorado
Admin Postal Code: 80015
Admin Country: United States
Admin Phone: +1.7208709684
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: movinsusan@yahoo.com
Registry Tech ID:
Tech Name: Susan Runnion
Tech Organization:
Tech Street: 16697 E. Berry pl
Tech City: Centennial
Tech State/Province: Colorado
Tech Postal Code: 80015
Tech Country: United States
Tech Phone: +1.7208709684
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: movinsusan@yahoo.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
Gregg Gaynors' member #746194 Cash Tracking System inviter page
Gregg Gaynor @GreggGaynor on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Susan Runnions' member #125401 Cash Tracking System inviter page
Susan Runnions' susan.runnion.9 page on Facebook
Susan Runnions' susan-runnion profile on LinkedIn
Susan Runnion @susanrunnion on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
I believe that I left an email address off of Susan Runnion's entry.
It is coachsusan50@gmail.com
---------------------------
Lisa Mueller
N5001 810th Street,
Ellsworth, WI 54011
warmfieldsfarm@gmail.com
coachlisa360@gmail.com
715-222-8267
715-273-1491
http://cashtrackingsystem.com/member...tact&id=686733
http://financialfreedombylisa.info
http://www.financialfreedombylisa.com
http://www.ellsworthchamber.com/uplo...ever_flyer.pdf
http://www.myubam.com/p3150
http://www.warmfieldsfarm.com
http://englishlutheranchurch.org/ind...Jan%202014.pdf
Domain Name: FINANCIALFREEDOMBYLISA.COM
Registry Domain ID: 1891010688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-18 00:17:05
Creation Date: 2014-12-18 00:17:05
Registrar Registration Expiration Date: 2016-12-18 00:17:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Lisa Mueller
Registrant Organization:
Registrant Street: N5001 810th Street
Registrant City: Ellsworth
Registrant State/Province: Wisconsin
Registrant Postal Code: 54011
Registrant Country: United States
Registrant Phone: +1.7152228267
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachlisa360@gmail.com
Registry Admin ID:
Admin Name: Lisa Mueller
Admin Organization:
Admin Street: N5001 810th Street
Admin City: Ellsworth
Admin State/Province: Wisconsin
Admin Postal Code: 54011
Admin Country: United States
Admin Phone: +1.7152228267
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachlisa360@gmail.com
Registry Tech ID:
Tech Name: Lisa Mueller
Tech Organization:
Tech Street: N5001 810th Street
Tech City: Ellsworth
Tech State/Province: Wisconsin
Tech Postal Code: 54011
Tech Country: United States
Tech Phone: +1.7152228267
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachlisa360@gmail.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
-------------------------Domain Name: WARMFIELDSFARM.COM
Registry Domain ID: 1564845594_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2014-05-20T05:42:36Z
Creation Date: 2009-08-07T03:33:20Z
Registrar Registration Expiration Date: 2015-08-07T03:33:20Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: support@bluehost.com
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: LISA MUELLER
Registrant Organization: WARM FIELDS FARM
Registrant Street: N5001 810TH ST
Registrant City: ELLSWORTH
Registrant State/Province: WISCONSIN
Registrant Postal Code: 54011
Registrant Country: UNITED STATES
Registrant Phone: +1.7152228267
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: WARMFIELDSFARM@GMAIL.COM
Registry Admin ID:
Admin Name: LISA MUELLER
Admin Organization: WARM FIELDS FARM
Admin Street: N5001 810TH ST
Admin City: ELLSWORTH
Admin State/Province: WISCONSIN
Admin Postal Code: 54011
Admin Country: UNITED STATES
Admin Phone: +1.7152228267
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: WARMFIELDSFARM@GMAIL.COM
Registry Tech ID:
Tech Name: BLUEHOST INC
Tech Organization: BLUEHOST.COM
Tech Street: 1958 SOUTH 950 EAST
Tech City: PROVO
Tech State/Province: UTAH
Tech Postal Code: 84606
Tech Country: UNITED STATES
Tech Phone: +1.8017659400
Tech Phone Ext:
Tech Fax: +1.8017651992
Tech Fax Ext:
Tech Email: WHOIS@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Sharmaine Dugas
262 Eves St.,
Jeanerette, LA 70544
sharmainedugas@yahoo.com
337-579-8253
http://cashtrackingsystem.com/member...tact&id=403998
http://www.getmoneyrealfast.net
Probably the fellow posting on Instagram as "shoebefbaby" and making gang signs.
-------------------------Domain Name: GETMONEYREALFAST.COM
Registry Domain ID: 1887213425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-25T21:46:05Z
Creation Date: 2014-11-25T21:46:05Z
Registrar Registration Expiration Date: 2016-11-25T21:46:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sharmaine Dugas
Registrant Organization:
Registrant Street: 262 E eves street
Registrant City: jeanereppe
Registrant State/Province: Louisiana
Registrant Postal Code: 70544
Registrant Country: United States
Registrant Phone: +1.3375798253
Registrant Phone Ext:
Registrant Fax: +1.1
Registrant Fax Ext:
Registrant Email: sharmainedugas@yahoo.com
Registry Admin ID:
Admin Name: Sharmaine Dugas
Admin Organization:
Admin Street: 262 E eves street
Admin City: jeanereppe
Admin State/Province: Louisiana
Admin Postal Code: 70544
Admin Country: United States
Admin Phone: +1.3375798253
Admin Phone Ext:
Admin Fax: +1.1
Admin Fax Ext:
Admin Email: sharmainedugas@yahoo.com
Registry Tech ID:
Tech Name: Sharmaine Dugas
Tech Organization:
Tech Street: 262 E eves street
Tech City: jeanereppe
Tech State/Province: Louisiana
Tech Postal Code: 70544
Tech Country: United States
Tech Phone: +1.3375798253
Tech Phone Ext:
Tech Fax: +1.1
Tech Fax Ext:
Tech Email: sharmainedugas@yahoo.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
David Knight
P.O. Box 462,
Canby, OR 97013
1109 SW 1st Ave, Suite F PM B.705,
Canby, Oregon 97013
While I cannot be certain, I suspect he's in a rented flat on North Pine St.
cashteamdavid@gmail.com
dknight114@aol.com
971-404-8326
http://cashtrackingsystem.com/member...tact&id=884420
http://cashteamdavid.info
http://cashteamdavid.us
http://www.cashteamdavid.com
http://www.extra-cash-at-home.com
https://www.facebook.com/pages/David...o&tab=overview
http://www.bizcheckworldwide.com/business/david-knight
http://davidknightfreedom.tumblr.com/
----------------------------Domain Name: CASHTEAMDAVID.US
Domain ID: D47675131-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: CASHTEAMDAVID.US
Registrant ID: CR182602525
Registrant Name: David Knight
Registrant Address1: P.O. Box 462
Registrant City: Canby
Registrant State/Province: Oregon
Registrant Postal Code: 97013
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9714048326
Registrant Email: dknight114@aol.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11
Administrative Contact ID: CR182602527
Administrative Contact Name: David Knight
Administrative Contact Address1: P.O. Box 462
Administrative Contact City: Canby
Administrative Contact State/Province: Oregon
Administrative Contact Postal Code: 97013
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9714048326
Administrative Contact Email: dknight114@aol.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11
Billing Contact ID: CR182602528
Billing Contact Name: David Knight
Billing Contact Address1: P.O. Box 462
Billing Contact City: Canby
Billing Contact State/Province: Oregon
Billing Contact Postal Code: 97013
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.9714048326
Billing Contact Email: dknight114@aol.com
Billing Application Purpose: P3
Billing Nexus Category: C11
Technical Contact ID: CR182602526
Technical Contact Name: David Knight
Technical Contact Address1: P.O. Box 462
Technical Contact City: Canby
Technical Contact State/Province: Oregon
Technical Contact Postal Code: 97013
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.9714048326
Technical Contact Email: dknight114@aol.com
Technical Application Purpose: P3
Technical Nexus Category: C11
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
Julie Braun
1568 Mckendrie St.,
San Jose, CA 95126
1775 Park Avenue,
San Jose, CA 95126
julievbraun@yahoo.com
julia@rosegardenrealty.com
Julievbraun@sbcglobal.net
408-241-2111
408-287-7813
http://cashtrackingsystem.com/member...tact&id=664590
http://www.wealthcreates.net
http://agentmarketing.com/blogs/1353086528
http://www.mymoneypro.org/Mortgage-B...Garden-Realty/
----------------------------Domain Name: WEALTHCREATES.NET
Registry Domain ID: 1886551566_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-21 14:32:46
Creation Date: 2014-11-21 14:32:46
Registrar Registration Expiration Date: 2016-11-21 14:32:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Julie Braun
Registrant Organization:
Registrant Street: 1568 Mckendrie St.
Registrant City: San Jose
Registrant State/Province: California
Registrant Postal Code: 95126
Registrant Country: United States
Registrant Phone: +1.4082412111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: julievbraun@yahoo.com
Registry Admin ID:
Admin Name: Julie Braun
Admin Organization:
Admin Street: 1568 Mckendrie St.
Admin City: San Jose
Admin State/Province: California
Admin Postal Code: 95126
Admin Country: United States
Admin Phone: +1.4082412111
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: julievbraun@yahoo.com
Registry Tech ID:
Tech Name: Julie Braun
Tech Organization:
Tech Street: 1568 Mckendrie St.
Tech City: San Jose
Tech State/Province: California
Tech Postal Code: 95126
Tech Country: United States
Tech Phone: +1.4082412111
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: julievbraun@yahoo.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Ray Rodgers
raymonis@hotmail.com
303-523-2896
http://cashtrackingsystem.com/member...tact&id=270785
http://makemore2day.net
He appears to have another CTS account.
---------------------------
Nathan Petitjean
512 W. Broadway St.,
Lebo, KS 66856
nathanp@carrollsweb.com
620-344-2505
http://cashtrackingsystem.com/member...tact&id=809565
http://cashflowrun.net
---------------------------Domain Name: CASHFLOWRUN.NET
Registry Domain ID: 1886226924_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-19 20:14:30
Creation Date: 2014-11-19 20:14:30
Registrar Registration Expiration Date: 2015-11-19 20:14:30
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nathan Petitjean
Registrant Organization:
Registrant Street: 512 W. Broadway St.
Registrant City: Lebo
Registrant State/Province: Kansas
Registrant Postal Code: 66856
Registrant Country: United States
Registrant Phone: +1.6203442505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nathanp@carrollsweb.com
Registry Admin ID:
Admin Name: Nathan Petitjean
Admin Organization:
Admin Street: 512 W. Broadway St.
Admin City: Lebo
Admin State/Province: Kansas
Admin Postal Code: 66856
Admin Country: United States
Admin Phone: +1.6203442505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nathanp@carrollsweb.com
Registry Tech ID:
Tech Name: Nathan Petitjean
Tech Organization:
Tech Street: 512 W. Broadway St.
Tech City: Lebo
Tech State/Province: Kansas
Tech Postal Code: 66856
Tech Country: United States
Tech Phone: +1.6203442505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nathanp@carrollsweb.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
John and Tami Jeseritz
1033 560th Street
Wood Lake, Minnesota 56297
JESERITZ@MVTVWIRELESS.COM
jjdebtgonefinally@gmail.com
507-828-9563
507-485-3376
http://cashtrackingsystem.com/member...tact&id=960946
http://www.debtgonefinally.net
http://debtgonefinally.com/
http://transportation-services.findt...-USDOT-2288067
http://www.manta.com/c/mb5hl2l/jeseritz-johnathon
http://safer.fmcsa.dot.gov/query.asp...string=2288067
Probably the same:
https://www.facebook.com/tami.jeseritz
-----------------------------
Jim Thorpe (Nephi Thorpe)
371 E 6270 S.
Murray, UT 84107
948 E. So. Union ave.,
Mishaps, UT 84047
There is also the possibility of a Salt Lake City address on South Latigo as well.
njimthorpe@live.com
Jim_thorpe@live.com
801-637-5773
http://cashtrackingsystem.com/member...tact&id=871417
http://www.financialfreedomsites.com/871417
http://goldcrownliving.com
http://www.turnkeybusinessendeavors.com
https://www.facebook.com/pages/Turnk...ness-Endeavors
https://twitter.com/NephiThorpe
http://goldcrownliving.us
http://www.bizcheckworldwide.com/business/jim-thorpe
http://jimmyjamesbbq.net
http://peacefulworldtoday.info
http://sweet9dallors.com
---------------------------Domain Name: GOLDCROWNLIVING.COM
Registry Domain ID: 1879851317_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-10 14:42:54
Creation Date: 2014-10-10 14:42:54
Registrar Registration Expiration Date: 2019-10-10 14:42:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nephi Thorpe
Registrant Organization:
Registrant Street: 371 E 6270 S.
Registrant City: Murray
Registrant State/Province: Utah
Registrant Postal Code: 84107
Registrant Country: United States
Registrant Phone: +1.8016375773
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njimthorpe@live.com
Registry Admin ID:
Admin Name: Nephi Thorpe
Admin Organization:
Admin Street: 371 E 6270 S.
Admin City: Murray
Admin State/Province: Utah
Admin Postal Code: 84107
Admin Country: United States
Admin Phone: +1.8016375773
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: njimthorpe@live.com
Registry Tech ID:
Tech Name: Nephi Thorpe
Tech Organization:
Tech Street: 371 E 6270 S.
Tech City: Murray
Tech State/Province: Utah
Tech Postal Code: 84107
Tech Country: United States
Tech Phone: +1.8016375773
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: njimthorpe@live.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Kendra Dawkins
64 Foxden Dr. Unit 201,
Fletcher, NC 28732
kendra@example.com
kendra.dawkins@yahoo.com
828-774-7127
http://cashtrackingsystem.com/member...tact&id=867252
http://bigbucks365.net
Domain Name: BIGBUCKS365.NET
Registry Domain ID: 1888229563_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01 14:54:23
Creation Date: 2014-12-01 14:54:23
Registrar Registration Expiration Date: 2015-12-01 14:54:23
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kendra Dawkins
Registrant Organization:
Registrant Street: 64 Foxden Dr unit 201
Registrant City: Fletcher
Registrant State/Province: North Carolina
Registrant Postal Code: 28732
Registrant Country: United States
Registrant Phone: +1.8287747127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kendra@example.com
Registry Admin ID:
Admin Name: Kendra Dawkins
Admin Organization:
Admin Street: 64 Foxden Dr unit 201
Admin City: Fletcher
Admin State/Province: North Carolina
Admin Postal Code: 28732
Admin Country: United States
Admin Phone: +1.8287747127
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kendra@example.com
Registry Tech ID:
Tech Name: Kendra Dawkins
Tech Organization:
Tech Street: 64 Foxden Dr unit 201
Tech City: Fletcher
Tech State/Province: North Carolina
Tech Postal Code: 28732
Tech Country: United States
Tech Phone: +1.8287747127
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kendra@example.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Frederick Cobb
11002 Forestgate Place,
Glenn Dale, MD 20769
frederickcobb@gmail.com
dealerinfo@clear.net
FCOBB@CAPITOLPGC.COM
703-622-6337
301-375-0034
443-463-7258
http://cashtrackingsystem.com/member...tact&id=630807
http://leveraging365.com
http://leveraging365.net
http://www.merchantcircle.com/busine...p.703-622-6337
http://affortablelegaltemplates.com
http://bestcrabever.com
http://www.cmanagementsolutions.com
http://marylandmailbox.com
http://www.marylandmulch.com
http://www.truckdriver.com/trucking-...US_NUM=1577574
https://www.chamberofcommerce.com/gl...-dmf-assoc-llc
bspmediaservices.com
saveonbusinesstelecom.com
telcovar.com
telecommunicationsdealer.com
[QUOTE]
Domain Name: LEVERAGING365.COM
Registry Domain ID: 1864581407_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-27 11:09:53
Creation Date: 2014-06-27 11:09:53
Registrar Registration Expiration Date: 2015-06-27 11:09:53
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: FREDERICK COBB
Registrant Organization:
Registrant Street: 11002 FORESTGATE PLACE
Registrant City: GLENNDALE
Registrant State/Province: Maryland
Registrant Postal Code: 20769
Registrant Country: United States
Registrant Phone: +1.7036226337
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: frederickcobb@gmail.com
Registry Admin ID:
Admin Name: FREDERICK COBB
Admin Organization:
Admin Street: 11002 FORESTGATE PLACE
Admin City: GLENNDALE
Admin State/Province: Maryland
Admin Postal Code: 20769
Admin Country: United States
Admin Phone: +1.7036226337
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: frederickcobb@gmail.com
Registry Tech ID:
Tech Name: FREDERICK COBB
Tech Organization:
Tech Street: 11002 FORESTGATE PLACE
Tech City: GLENNDALE
Tech State/Province: Maryland
Tech Postal Code: 20769
Tech Country: United States
Tech Phone: +1.7036226337
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: frederickcobb@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
[/QUPTE]
---------------------------
Christine Smith
15 Willowmere Ave.,
Mount Clair, NJ 07042
csmithdance@aol.com
973-783-5337
862-253-9894
http://cashtrackingsystem.com/member...tact&id=327330
http://www.cashmoneytoyourdoor.com
http://www.umojadance.com/contact.shtml
http://www.wofabe.com/contact-us.php
csmithdance.com
-----------------------------
Olga Mamaevskaya
mamaevskayaolga@gmail.com
newandrichlifeom@gmail.com
+38 (096) 772-17-76
http://cashtrackingsystem.com/member...tact&id=846541
http://newandrichlifeom.net
http://newandrichlife.com
------------------------Domain Name: newandrichlife.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2014-11-25
Registrar Registration Expiration Date: 2015-11-25
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: CityDomain.com.ua
Domain Status: ok
Registry Registrant ID:
Registrant Name: Mamaevskaya Olga Olegovna
Registrant Organization: Cash Tracking System
Registrant Street: Per. Pryvolnyj, 7, 2
Registrant City: Nikolaev
Registrant State/Province: Central
Registrant Postal Code: 54034
Registrant Country: UA
Registrant Phone: +380.967721776
Registrant Phone Ext:
Registrant Fax: +380.967721776
Registrant Fax Ext:
Registrant Email: mamaevskayaolga@gmail.com
Registry Admin ID:
Admin Name: Mamaevskaya Olga Olegovna
Admin Organization: Cash Tracking System
Admin Street: Per. Pryvolnyj, 7, 2
Admin City: Nikolaev
Admin State/Province: Central
Admin Postal Code: 54034
Admin Country: UA
Admin Phone: +380.967721776
Admin Phone Ext:
Admin Fax: +380.967721776
Admin Fax Ext:
Admin Email: mamaevskayaolga@gmail.com
Registry Tech ID:
Tech Name: Mamaevskaya Olga Olegovna
Tech Organization: Cash Tracking System
Tech Street: Per. Pryvolnyj, 7, 2
Tech City: Nikolaev
Tech State/Province: Central
Tech Postal Code: 54034
Tech Country: UA
Tech Phone: +380.967721776
Tech Phone Ext:
Tech Fax: +380.967721776
Tech Fax Ext:
Tech Email: mamaevskayaolga@gmail.com
Name Server: ns1.citydomain.com.ua
Name Server: ns3.citydomain.com.ua
Raymond Lundgren
1190 Culligan Ln.,
Minnesota, 55118
raylun@comcast.net
651-452-1777
http://cashtrackingsystem.com/member...tact&id=512470
http://wealthenhanser.net
http://www.bbb.org/minnesota/busines...ul-mn-96137996
http://www.corporationwiki.com/Minne.../59846042.aspx
https://www.linkedin.com/pub/ray-lundgren/35/b53/959
-----------------------------
Joan Morales
9011 NW 5th Street,
Pembroke Pines, FL 33024
pegasus2500@yahoo.com
954-394-5106
http://cashtrackingsystem.com/member...tact&id=540662
http://doshtrain.net
-------------------------------
Gerald Walker
420 Crestview,
Teague, TX 75860
Gandcwalker@hotmail.com
gerald@bigcashwalk.com
325-374-4940
http://cashtrackingsystem.com/member...tact&id=985059
http://bigcashwalk.net
http://www.bigcashwalk.com
----------------------------
John Pabon
kluw3@aol.com
321-303-8556
http://cashtrackingsystem.com/member...tact&id=982082
http://bestchoicefourwealth.net
Online evidence suggests a connection to these addresses, but no certainty of whether he resided at them:
5804 Joyce St.
Orlando, FL 32839
6102 Candlewood Lane,
Orlando, FL 32809
------------------------
Joseph & Teya Turbes
46329 SD Hwy 22,
Castlewood, SD 57223
jtxtremecash4you@gmail.com
turbes@gmail.com
605-793-9116
http://cashtrackingsystem.com/member...tact&id=484663
http://xtremecash4you.net
http://xtremecash4you.com
--------------------------Domain Name: XTREMECASH4YOU.NET
Registry Domain ID: 1888078960_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01T03:11:51Z
Creation Date: 2014-12-01T03:11:51Z
Registrar Registration Expiration Date: 2016-12-01T03:11:51Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Teya Turbes
Registrant Organization:
Registrant Street: 46329 SD Hwy 22
Registrant City: Castlewood
Registrant State/Province: South Dakota
Registrant Postal Code: 57223
Registrant Country: United States
Registrant Phone: +1.6057939116
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: turbes@gmail.com
Registry Admin ID:
Admin Name: Teya Turbes
Admin Organization:
Admin Street: 46329 SD Hwy 22
Admin City: Castlewood
Admin State/Province: South Dakota
Admin Postal Code: 57223
Admin Country: United States
Admin Phone: +1.6057939116
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: turbes@gmail.com
Registry Tech ID:
Tech Name: Teya Turbes
Tech Organization:
Tech Street: 46329 SD Hwy 22
Tech City: Castlewood
Tech State/Province: South Dakota
Tech Postal Code: 57223
Tech Country: United States
Tech Phone: +1.6057939116
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: turbes@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Patti Balluff
pballuff@live.com
480-217-9434
http://cashtrackingsystem.com/member...tact&id=621327
http://www.financialfreedomsites.com/621327/
http://moneymentorpatti.net
http://moneymentorpatti.com
http://leadcapturepageboss.com/cocoab (rocket cash cycler ponzi)
While I'm not certain, I suspect that she's a Herbalife disaster who is taking the slippery
slope downward into greater evils.
----------------------------------
Wesley Gene Williams II
602 East Town Street Apt. #7,
Columbus, Ohio 43215
genevalor2@outlook.com
genevalor@gmail.com
wesleywilliams@westat.com
614-940-0662
http://cashtrackingsystem.com/member...tact&id=653682
http://starswms.com
http://www.enegworks.com/uploads/2/2...p_update_b.pdf
http://www.seiservices.com/tif4/fold...ipantslist.pdf
https://www.tifcommunity.org/sites/d...20document.pdf
Probably him:
http://www.linkedin.com/pub/wesley-w...s-ii/a/492/108
-------------------Domain Name: STARSWMS.COM
Registry Domain ID: 1889215515_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-08T03:25:50Z
Creation Date: 2014-12-08T03:25:50Z
Registrar Registration Expiration Date: 2019-12-08T03:25:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Wesley Williams II
Registrant Organization:
Registrant Street: 602 East Town Street #7
Registrant City: Columbus
Registrant State/Province: Ohio
Registrant Postal Code: 43215
Registrant Country: United States
Registrant Phone: +1.6149400662
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: genevalor2@outlook.com
Registry Admin ID:
Admin Name: Wesley Williams II
Admin Organization:
Admin Street: 602 East Town Street #7
Admin City: Columbus
Admin State/Province: Ohio
Admin Postal Code: 43215
Admin Country: United States
Admin Phone: +1.6149400662
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: genevalor2@outlook.com
Registry Tech ID:
Tech Name: Wesley Williams II
Tech Organization:
Tech Street: 602 East Town Street #7
Tech City: Columbus
Tech State/Province: Ohio
Tech Postal Code: 43215
Tech Country: United States
Tech Phone: +1.6149400662
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: genevalor2@outlook.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
Hmm. I thought I'd already exposed this one?
Michael Leonard
981 Meadowlark Dr.,
Rock Hill, SC 29732
mgleon1950@gmail.com
803-981-3563
http://www.financialfreedomsites.com/852940
http://cashtrackingsystem.com/member...tact&id=852940
http://giftmedude.info
http://giftmedude.us
http://giftmedude.com
http://www.bizcheckworldwide.com/bus...ichael-leonard
http://Leads222cash.info
-----------------------
Michelle Moore
michellemoore0970@gmail.com
601-397-0993
http://cashtrackingsystem.com/member...tact&id=217456
http://fireyouremployertomorrow.net
http://www.fireyouremployertomorrow.com
From the minutes of the City Council of Jackson, Mississippi in April of 2014:
-----------------------------22) Case #2013-2256: Parcel #213-142 located at 1904 Willow Way: No appearance by owner or an
interested party. Hearing officer recommends that the property be adjudicated as a menace to
public health and safety with assessment of actual costs and a penalty of$500.00. Ward 5
John Cullinane
PO Box 583,
Brainerd, MN 56401
Appears to be a Keller Williams Realty agent..
johncullinane56@gmail.com
218-851-2515
http://cashtrackingsystem.com/member...tact&id=254284
http://helpingotherstofinancialfreedom.com
Domain Name: HELPINGOTHERSTOFINANCIALFREEDOM.COM
Registry Domain ID: 1891065311_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-18T17:30:46Z
Creation Date: 2014-12-18T17:30:46Z
Registrar Registration Expiration Date: 2015-12-18T17:30:46Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Cullinane
Registrant Organization:
Registrant Street: PO Box 583
Registrant City: Brainerd
Registrant State/Province: Minnesota
Registrant Postal Code: 56401
Registrant Country: United States
Registrant Phone: +1.2188512515
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: johncullinane56@gmail.com
Registry Admin ID:
Admin Name: John Cullinane
Admin Organization:
Admin Street: PO Box 583
Admin City: Brainerd
Admin State/Province: Minnesota
Admin Postal Code: 56401
Admin Country: United States
Admin Phone: +1.2188512515
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: johncullinane56@gmail.com
Registry Tech ID:
Tech Name: John Cullinane
Tech Organization:
Tech Street: PO Box 583
Tech City: Brainerd
Tech State/Province: Minnesota
Tech Postal Code: 56401
Tech Country: United States
Tech Phone: +1.2188512515
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: johncullinane56@gmail.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Craig Jones & Leondra Green-Jones
leondra_green@sbcglobal.net
214-493-1615
214-988-9424
http://cashtrackingsystem.com/member...tact&id=964624
http://www.financialfreedomsites.com/964624/
http://www.ultimatewealthstream.com
http://www.ultimatewealthstream.net
https://twitter.com/CoachCraigJones
https://www.facebook.com/Ultimatewealthstream
https://twitter.com/Lillie4Real
http://www.ibosocial.com/Aces
https://www.linkedin.com/pub/leondra-jones/18/209/3a5
http://ibosocial.com/lillieg1
I'm fairly sure (but not 100% certain) that these are them as well:
https://www.facebook.com/leondralillie
https://www.facebook.com/craig.jones.3576
--------------------------------
Steven Garrett Sullivan
630 N Steele St.,
Denver, CO 80206
prosperitynow200@gmail.com
970-389-0358
http://cashtrackingsystem.com/member...tact&id=961727
http://prosperitynow100.net
http://prosperitynow100.com
I'm guessing that this is him, but I'm not certain of it:
https://www.facebook.com/garrett.sullivan.568
------------------------------
"Brian l"
cashteambrian@gmail.com
904-404-7271
http://cashtrackingsystem.com/member...tact&id=873820
http://www.cashteambrian.info
http://www.cashteambrian.com
Phone number was associated with www.lovethatcashnow.com in 2011
http://ufdcimages.uflib.ufl.edu/UF/0...06-16-2011.pdf
http://ufdcimages.uflib.ufl.edu/UF/0...06-23-2011.pdf
Website is currently used by career con artists Gwen Mouzon and Elmer McCullah for a mail fraud scheme.
------------
Insurance agent, boy scout counselor, and involved in financial fraud.
Bob Fesenmaier
82729 US HWY 71,
Olivia, MN 56277
bffinallypayday@gmail.com
bobfesen@gmail.com
320-522-0730
320-523-2821
320-523-2709
http://cashtrackingsystem.com/member...tact&id=561613
http://finallypayday.net
http://www.finallypayday.com
--------------------------------Domain Name: FINALLYPAYDAY.COM
Registry Domain ID: 1889179839_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-07T20:24:37Z
Creation Date: 2014-12-07T20:24:37Z
Registrar Registration Expiration Date: 2015-12-07T20:24:37Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bob Fesenmaier
Registrant Organization:
Registrant Street: 82729 US HWY 71
Registrant City: Olivia
Registrant State/Province: Minnesota
Registrant Postal Code: 56277
Registrant Country: United States
Registrant Phone: +1.3205220730
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bobfesen@gmail.com
Registry Admin ID:
Admin Name: Bob Fesenmaier
Admin Organization:
Admin Street: 82729 US HWY 71
Admin City: Olivia
Admin State/Province: Minnesota
Admin Postal Code: 56277
Admin Country: United States
Admin Phone: +1.3205220730
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bobfesen@gmail.com
Registry Tech ID:
Tech Name: Bob Fesenmaier
Tech Organization:
Tech Street: 82729 US HWY 71
Tech City: Olivia
Tech State/Province: Minnesota
Tech Postal Code: 56277
Tech Country: United States
Tech Phone: +1.3205220730
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bobfesen@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
James Ryan
jamie@thinknc.com
jaryan7@gmail.com
443-812-2661
http://cashtrackingsystem.com/member...tact&id=436395
http://constantcashstream.net
http://constantcashstream.com
http://www.thinknc.com
https://www.linkedin.com/pub/jamie-ryan/9/53b/88
---------------------
Jeff Small
wealth.help55@yahoo.com
705-241-4041
http://cashtrackingsystem.com/member...tact&id=694680
http://wealthhelp55.net
http://wealthhelp55.com
-----------------------------
Sheryl Brown
sabonly4entrepreneurs@gmail.com
952-356-6032
http://cashtrackingsystem.com/member...tact&id=684373
------------------------------
John Hale (a.k.a. John Hayle, a.k.a. James Hayle)
480 Majestic Ct.,
Concord, North Carolina 28025
yournewcashday@carolina.rr.com
cashmoneynow36@carolina.rr.com
704-467-2233
http://cashtrackingsystem.com/member...tact&id=364832
http://www.yournewcashday.com/
https://www.facebook.com/pages/John-...63951746991472
http://ridetherailsofsuccess.com
http://www.bizapedia.com/nc/HALES-MHD-SERVICES-INC.html
https://twitter.com/johnhalecash
http://www.johnhaylecash.tumblr.com
http://www.groupforentrepreneurs.com
http://www.bizcheckworldwide.com/business/john-hale
-------------------------Domain Name: YOURNEWCASHDAY.COM
Registry Domain ID: 1887953075_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-30T18:47:58Z
Creation Date: 2014-11-30T18:47:58Z
Registrar Registration Expiration Date: 2015-11-30T18:47:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Hale
Registrant Organization:
Registrant Street: 480 Majestic Court
Registrant City: Concord
Registrant State/Province: North Carolina
Registrant Postal Code: 28025
Registrant Country: United States
Registrant Phone: +1.7044672233
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashmoneynow36@carolina.rr.com
Registry Admin ID:
Admin Name: John Hale
Admin Organization:
Admin Street: 480 Majestic Court
Admin City: Concord
Admin State/Province: North Carolina
Admin Postal Code: 28025
Admin Country: United States
Admin Phone: +1.7044672233
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashmoneynow36@carolina.rr.com
Registry Tech ID:
Tech Name: John Hale
Tech Organization:
Tech Street: 480 Majestic Court
Tech City: Concord
Tech State/Province: North Carolina
Tech Postal Code: 28025
Tech Country: United States
Tech Phone: +1.7044672233
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashmoneynow36@carolina.rr.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Gregory T. Zubick
8601 Lincoln Boulevard # 2117
Los Angeles, CA 90045
info@gzassociates.com
415-882-1786
3107805509
415-570-7387
http://cashtrackingsystem.com/member...tact&id=801545
http://www.financialfreedomsites.com/801545/
http://flow4freedom.com/
https://twitter.com/gzubick
http://www.gzassociates.com/
http://www.losangelesarchitecturecompany.com/
https://plus.google.com/101218735729294841229/about
http://www.manta.com/c/mb4rnxy/grego...associates-inc
https://plus.google.com/communities/...137346/members
https://plus.google.com/105406937119489488404/posts
https://www.facebook.com/gzubick
---------------------------Domain Name: GZASSOCIATES.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2012-03-19T20:32:43Z
Creation Date: 2002-03-15T15:18:46Z
Registrar Registration Expiration Date: 2021-03-15T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Gregory Zubick & Associates
Registrant Organization: Gregory Zubick & Associates
Registrant Street: 703 Market Street
Registrant City: San Francisco
Registrant State/Province: CA
Registrant Postal Code: 94107
Registrant Country: US
Registrant Phone: +1.6507288099
Registrant Phone Ext:
Registrant Fax: +1.9999999999
Registrant Fax Ext:
Registrant Email: gzubick@gzassociates.com
Registry Admin ID:
Admin Name: Zubick, Greg
Admin Organization: Gregory Zubick & Associates
Admin Street: 855 Folsom Street
Admin City: SF
Admin State/Province: CA
Admin Postal Code: 94107
Admin Country: US
Admin Phone: +1.6502489498
Admin Phone Ext:
Admin Fax: +1.9999999999
Admin Fax Ext:
Admin Email: gzubick@gzassociates.com
Registry Tech ID:
Tech Name: Zubick, Greg
Tech Organization: Gregory Zubick & Associates
Tech Street: 855 Folsom Street
Tech City: SF
Tech State/Province: CA
Tech Postal Code: 94107
Tech Country: US
Tech Phone: +1.6502489498
Tech Phone Ext:
Tech Fax: +1.9999999999
Tech Fax Ext:
Tech Email: gzubick@gzassociates.com
Name Server: NS1.SERVER268.COM
Name Server: NS2.SERVER268.COM
Theseia N. Tribble
8511 Davis Lake Parkway C6134,
Charlotte, NC 27615
1728 Termini Drive,
Charlotte, NC 28262
Po Box 480355,
Charlotte, NC 28269
9698 Patriot Blvd., Apt. 333,
Charlotte, NC 29456 (Ladson, SC)
nicoltr@phoximity.com
T.Tribble@phoximity.com
theseia2002@yahoo.com
gamulti@hotmail.com
ttribblen@gmail.com
704-430-6850
815-206-8473
704-509-0787
856-302-3093 (?)
http://cashtrackingsystem.com/member...tact&id=297738
http://www.stepstowardwealth.net
http://www.exactrandom.com
http://www.Comprotax-charlotte.com
http://www.bizapedia.com/nc/FIRST-LIEN-INC.html
http://www.organiccomposters.com
http://www.phoximity.com
http://21stcenturysuccesspark.com
http://www.bizapedia.com/nc/PHOXIMIT...TIONS-LLC.html
http://phoximitysolutions.com
http://capitalredemptions.com
http://diamondsuccesspark.us
http://diamondsuccesspark.com
-------------------------------
David Ford
3409 West Altgeld Street,
Chicago, IL 60647
ford_chicago@yahoo.com
800-613-8825
773-772-5784
http://cashtrackingsystem.com/member...tact&id=663211
http://incomechicago.com
https://plus.google.com/116988774268774589804/about
http://dafmarketingmail.com
http://gvocashmachine.com
http://successfulbootcamp.com
http://creditableleads.com
http://truelygifted.net (MyGoldPlan scheme)
http://freefromphonebills.info
http://dafintro.com
http://www.manta.com/c/mtq2h10/ford-david
http://www.dafmarketingmail.com
freefromphonebills.com
dafintro.net
freefromphonebills.net
truelygifted.org
freefromphonebills.org
dafintro.info
freefromphonebills.biz
freefromphonebills.us
freefromphonebills.mobi
CHICAGOVEGANRESTAURANTS.COM (2011)
------------------------
Pork in the face of ultra-orthodox Jews?
Hershel & Baila Gluck
fastcashflow2014@gmail.com
646-841-4153
http://cashtrackingsystem.com/member...tact&id=590408
http://www.financialfreedomsites.com/590408/
http://www.fastcashflow2014.com/
https://www.youtube.com/watch?v=2xFwjr-ynAI
https://www.youtube.com/channel/UC9v...OJbVgXFxvGm9Yw
https://plus.google.com/114434388987653269478/posts
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
An update & reminder that he's doing something illegal, after he advertised again last week on Linkedin.
Steve Hakes
2705 Red Oak Court West,
Colleyville, TX 76034
3131 McKinney Avenue, 6th Floor,
Dallas, TX 75204
netcashwealth@gmail.com
steve.hakes@uptownfunding.com
steve.hakes@affiliatedbank.com
shakes@libertylendingdirect.com
214-643-6060
888-688-4370
214-722-5602
800-372-3140
817-925-2546
http://cashtrackingsystem.com/member...tact&id=899443
http://www.financialfreedomsites.com/899443/
http://www.netcashwealth.com/
https://www.linkedin.com/profile/view?id=34867567
http://www.realtalktexas.com
http://www.uptownfunding.com
https://www.linkedin.com/in/stevehakes
http://uptownfunding.web-loans.com/products.aspx
http://uptownfunding.wordpress.com/a...-contact-info/
https://twitter.com/stevehakes
http://stevehakes.com
http://www.yelp.com/biz/uptown-funding-dallas
https://plus.google.com/108770788537458273477/about
https://www.facebook.com/hakes.steve
http://www.mortgagemarketalert.com
http://realtalktexasv2.wordpress.com
https://www.facebook.com/pages/Real-...63746353743519
best-mortgage-rates.us
imsellingmyhome.net
-------------------------------
Robbin McLaurin
2300 Silverado Ranch Blvd. #2101,
Las Vegas, NV 89183
yrubroke@gmail.com
finallyucan2@gmail.com
702-533-1972
http://cashtrackingsystem.com/member...tact&id=491484
http://payable2u.com
http://finallyucan2.info
http://mycapturepage.com/landingpage...?user=yrubroke
https://twitter.com/yrubroke
http://www.gogvo.com/evp/users/finallyucan2
http://www.gogvo.com/evp/users/yrubroke
There's a fairly high likelihood that one of these two accounts is him:
https://www.facebook.com/robbin.mclaurin.3
https://www.facebook.com/robbin.mclaurin.7
Was this the same man?
http://www.ftc.gov/news-events/press...ring-house-inc
---------------------
Appears to be a seller of counterfeit leather goods and serial Ponzi whore. Now he's compounded that
with handling outright stolen money and tax evasion.
Jeffery Mars
1143 Hollowood Ct.,
Perris, California 92571
jvmars_777@yahoo.com
imadeafortune@gmail.com
9516628059
http://cashtrackingsystem.com/member...tact&id=530993
http://www.financialfreedomsites.com/530993/
http://www.constantactivity.com/
https://www.facebook.com/Michaelkorsbagz
https://www.facebook.com/designerhndbags
http://www.karatbars.com/landing/?s=jvmars
https://www.facebook.com/SmokeKillsUs/timeline
http://www.manta.com/c/mx80q46/home-...rtunity-giants
http://www.telexfreeincomeonline.blogspot.com
http://www.manta.com/p/ieo4iphevqqvee_/jeffery-mars
https://www.youtube.com/channel/UCZP...enXeTC0kurJPHA
https://plus.google.com/106095791073991575058/posts
http://www.instantpaydaynetwork.com/bodine
http://s478.photobucket.com/user/jvmars_777/library/
http://sheermusclemass.com (expired)
http://www.Ragstworichesonline.com (expired?)
It appears that "bodine" was also his username in the Telexfree scam.
--------------------------------------
Looking up his name alone brings some very unpleasant hits in Massachusetts.
If this is the man who was on their Most Wanted list in 2003, I would say that he's as sociopathic as
Brad Kamanski at the very least given the Facebook activity I've definitely traced to him.
Wayne Selter
156 East Street #1,
North Attleboro, MA 02760
wseternalgreenback@gmail.com
selter83986@hotmail.com
508-838-5903
http://cashtrackingsystem.com/member...tact&id=820206
http://www.financialfreedomsites.com/820206/
http://www.eternalgreenback.com
https://www.facebook.com/wselter
https://www.linkedin.com/pub/wayne-selter/a1/15/a4b
https://plus.google.com/101872890164410040516/posts
http://eternalgreenback.net
http://www.scamadviser.com/check-web...lgreenback.com
http://www.expresstopics.com/14-Year...57672817616133
https://twitter.com/SelterWayne
------------------------------
Harold Davies
6239 N 95th Ave. W,
Baxter, IA 50028
hdavies7152@yahoo.com
daviesgarage@gmail.com
515-314-2530
641-227-3147
http://cashtrackingsystem.com/member...tact&id=990352
http://www.realcash411.com
http://www.realcash411.net
http://www.corporationwiki.com/Iowa/.../64689485.aspx
https://www.facebook.com/profile.php?id=100006543108788
https://www.facebook.com/pages/Davie...81234685385572
https://plus.google.com/109126547035141012233/about
-----------------------------
Carlos Quer
22257 Woodspring Drive,
Boca Raton, FL 33428
info@smoothinandcruisin.com
Carlosjquer@hotmail.com
561-289-5678
http://cashtrackingsystem.com/member...tact&id=411987
http://cash2yourdoor.net (gifting/theft website, his ownership began in late 2014)
http://www.hiscabinetry.com/fort-myers.html
https://www.facebook.com/SmoothinnCruisin
http://smoothinandcruisin.com/
https://www.facebook.com/carlos.j.quer
https://www.dandb.com/businessdirect...l-3180721.html
Domain Name: SMOOTHINANDCRUISIN.COM
Registry Domain ID: 1637839629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-31T16:43:27Z
Creation Date: 2011-01-31T15:55:05Z
Registrar Registration Expiration Date: 2016-01-31T15:55:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Carlos Quer
Registrant Organization: kokua ice
Registrant Street: 22257 woodspring drive
Registrant City: boca raton
Registrant State/Province: Florida
Registrant Postal Code: 33428
Registrant Country: United States
Registrant Phone: (561) 289-5678
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: carlosjquer@hotmail.com
Registry Admin ID:
Admin Name: Carlos Quer
Admin Organization: kokua ice
Admin Street: 22257 woodspring drive
Admin City: boca raton
Admin State/Province: Florida
Admin Postal Code: 33428
Admin Country: United States
Admin Phone: (561) 289-5678
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: carlosjquer@hotmail.com
Registry Tech ID:
Tech Name: Carlos Quer
Tech Organization: kokua ice
Tech Street: 22257 woodspring drive
Tech City: boca raton
Tech State/Province: Florida
Tech Postal Code: 33428
Tech Country: United States
Tech Phone: (561) 289-5678
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: carlosjquer@hotmail.com
Name Server: NS1.TECHGROUPONE.COM
Name Server: NS2.TECHGROUPONE.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Administrator
Wayne Selters' member #820206 Cash Tracking System inviter page
Wayne Selters' wayne-selter profile page on LinkedIn
The Wayne Selter channel on Google+
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Jeffery Mars' member #530993 Cash Tracking System inviter page
Jeffery Mars' jeffery-mars public profile on Manta.com
The Jeffery Mars channel on Google+
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Menno Lambright
31636 US RT 11,
Philadelphia, New York 13673
mlambright88@gmail.com
315-408-9056
http://cashtrackingsystem.com/member...tact&id=862071
http://www.financialfreedomsites.com/862071
http://www.findmywealth.net
http://findmywealth.com
http://mennolambright.tumblr.com
https://www.facebook.com/menno.lambright
https://www.facebook.com/pages/Find-...09785789259929
https://www.facebook.com/pages/Menno...0512?ref=br_tf
His address appears to be his parents' farm.
------------------------
He was pushing cash gifting in 2012, and is still pushing it in 2015. Another one who spreads tainted
money from illegal scams into other programmes, it seems.
Dan Thomas
2625 N Camden Rd.,
Avon Park, Florida 33825
danno9100@gmail.com
danno8100@gmail.com
danno7100@gmail.com
danno5100@gmail.com
danno3100@gmail.com
danno2100@gmail.com
863-214-3907
863-214-1601
863-873-2363
http://cashtrackingsystem.com/member...tact&id=501615
http://www.financialfreedomsites.com/501615
http://mysite.thepeoplesprogram.com/...s.php?d=273456
http://www.realscam.com/f42/yet-anot...ting-fool-1101 msg. #184
http://www.dannythomas.biz
https://www.youtube.com/channel/UCql...CIVRHgQ/videos
https://plus.google.com/113073650976471718055/posts
http://lastclub.com
http://297club.biz
http://bestbiznow.biz
https://www.facebook.com/dannythomasnow
http://www.roiunlimited.com/danno210...sion_statement
http://www.dannythomas.ws
https://danthomas.iamlimu.com
http://det4702.com
http://goodmoney.info
http://5551020.com
http://www.gogvo.com/evp/users/danno3100
http://cashmachinebox.com
http://cashmachinebox.net
http://dpsnow.info
http://dpsnow.us
http://directpaysystem.net/members-a...danno2100/?i=4
http://911freegas.biz
http://www.mymcapro.com/danno21001/index-1.php
https://www.apsense.com/user/danno21001
dannythomasnow.biz (2011)
makemoneynotexcuses.biz (2011)
--------------------------Domain Name: DANNYTHOMAS.BIZ
Registry Domain ID: D40846444-BIZ
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-03T16:49:29Z
Creation Date: 2010-08-13T01:47:35Z
Registrar Registration Expiration Date: 2017-08-12T23:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR56984491
Registrant Name: Danny Thomas
Registrant Organization:
Registrant Street: 2625 N Camden Rd
Registrant City: Avon Park
Registrant State/Province: Florida
Registrant Postal Code: 33825
Registrant Country: United States
Registrant Phone: (863) 214-3907
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danno2100@gmail.com
Registry Admin ID: CR56984497
Admin Name: Danny Thomas
Admin Organization:
Admin Street: 2625 N Camden Rd
Admin City: Avon Park
Admin State/Province: Florida
Admin Postal Code: 33825
Admin Country: United States
Admin Phone: (863) 214-3907
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: danno2100@gmail.com
Registry Tech ID: CR56984496
Tech Name: Danny Thomas
Tech Organization:
Tech Street: 2625 N Camden Rd
Tech City: Avon Park
Tech State/Province: Florida
Tech Postal Code: 33825
Tech Country: United States
Tech Phone: (863) 214-3907
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: danno2100@gmail.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM
Tarus Sadler
1834 Sturgeon Rd.,
Buford, GA 30518
tksadler31@gmail.com
470-798-7063
678-561-2507
678-389-0067
470-315-3107
http://cashtrackingsystem.com/member...tact&id=881782
http://www.manta.com/c/mxcy0zx/need-money-fast
http://www.needmoneyfast.mobi
http://urisegasandlights.com
http://universaltribalministry.com
https://www.facebook.com/tarus.sadler
https://twitter.com/yachad3031
https://www.facebook.com/tarus.k.sadler
https://www.youtube.com/user/3031kevin
https://plus.google.com/104809215547768947046
http://Fridaypayday.us
http://Freeroadsideassistance.info
http://www.30dollarcopay.com
http://www.barrowadallor.com
http://urisegasandlights.com
http://www.bizapedia.com/ga/URISE-CU...TIONS-INC.html
Apprently he's a follower of "master marketer" Karl-Eric Jacobsen, as well as a 'Black israelite' with no
understanding of the Bible to speak of. Jacobsen got himself kicked out of CTS for some unspeakable offense or
another.
------------------------
Hmm. Another corrupted pastor.
David Miracle
3322 E. WHITTAKER AVE.,
CUDAHY, WI 53110
2708 Red Fawn Court,
Racine, WI 53406
frmiracle99@yahoo.com
MIRACLEATLAST1@GMAIL.COM
414-839-0948
414-212-8439
http://cashtrackingsystem.com/member...tact&id=816668
https://www.youtube.com/user/frmiracle99
http://www.slideshare.net/frmiracle99
http://www.miracleandassociates.com
https://plus.google.com/117250545632762818214/posts
-----------------------
Sue Johnson
PO Box 6308
Ocean View, HI 96737
coachsue360@gmail.com
808-895-0884
http://cashtrackingsystem.com/member...tact&id=906855
http://www.financialfreedomsites.com/906855/
http://suesatm.info
http://suesatm.com
http://www.swys.org/filings/id/6017584698
---------------Domain Name: SUESATM.INFO
Registry Domain ID: D54128321-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-29T11:23:13Z
Creation Date: 2014-11-29T18:23:12Z
Registrar Registration Expiration Date: 2015-11-29T18:23:12Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR182247496
Registrant Name: Sue Johnson
Registrant Organization:
Registrant Street: PO Box 6308
Registrant City: Ocean View
Registrant State/Province: Hawaii
Registrant Postal Code: 96737
Registrant Country: United States
Registrant Phone: +1.8088950884
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachsue360@gmail.com
Registry Admin ID: CR182247498
Admin Name: Sue Johnson
Admin Organization:
Admin Street: PO Box 6308
Admin City: Ocean View
Admin State/Province: Hawaii
Admin Postal Code: 96737
Admin Country: United States
Admin Phone: +1.8088950884
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachsue360@gmail.com
Registry Tech ID: CR182247497
Tech Name: Sue Johnson
Tech Organization:
Tech Street: PO Box 6308
Tech City: Ocean View
Tech State/Province: Hawaii
Tech Postal Code: 96737
Tech Country: United States
Tech Phone: +1.8088950884
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachsue360@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Ostriches have nothing on her as far as burying your head in the sand goes.
Lucenda Woodard
1276 Holyoak Lane,
Moab, UT 84532
lucenda.general@gmail.com
lucendawoodard@gmail.com
lucenda_woodard@yahoo.com
lucendacts@gmail.com
lucendapls@gmail.com
435-260-8580
http://cashtrackingsystem.com/member...tact&id=675601
http://www.financialfreedomsites.com/675601
http://www.cashfirstclass.com
http://www.cashfirstclass.net
https://www.youtube.com/channel/UC4N...tW_u7rQioWlQ4A
https://plus.google.com/115914931238810293530/posts
datingnlove.com
makemoneywithmeghanmoab.com
http://www.yourdreamhobbyist.com
http//www.linkedin.com/pub/lucenda-woodard/57/717/951
https://twitter.com/lucendawoodard
http://pureleverage.com/livefreely
http://www.onthehigherside.com/about-me
https://www.pinterest.com/lucendawoodard
http://www.mydoterra.com/lucendawoodard
https://www.facebook.com/lucenda.woodard
http://Thebigidea-mastermind.org (2011?)
luesbestbargains.com
plus another 40 or so more defunct websites.
----------------------Domain Name: CASHFIRSTCLASS.COM
Registry Domain ID: 1870330232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-09T04:09:11Z
Creation Date: 2014-08-09T04:09:11Z
Registrar Registration Expiration Date: 2015-08-09T04:09:11Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Lucenda Woodard
Registrant Organization:
Registrant Street: 1276 Holyoak Lane
Registrant City: Moab
Registrant State/Province: Utah
Registrant Postal Code: 84532
Registrant Country: United States
Registrant Phone: +1.4352608580
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lucenda.general@gmail.com
Registry Admin ID:
Admin Name: Lucenda Woodard
Admin Organization:
Admin Street: 1276 Holyoak Lane
Admin City: Moab
Admin State/Province: Utah
Admin Postal Code: 84532
Admin Country: United States
Admin Phone: +1.4352608580
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lucenda.general@gmail.com
Registry Tech ID:
Tech Name: Lucenda Woodard
Tech Organization:
Tech Street: 1276 Holyoak Lane
Tech City: Moab
Tech State/Province: Utah
Tech Postal Code: 84532
Tech Country: United States
Tech Phone: +1.4352608580
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lucenda.general@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Jerry Zwart
124 Skyline Dr.,
Granite Falls, MN 56241
jerryscashmachine@gmail.com
jerryzwarts@gmail.com
320-226-7736
http://cashtrackingsystem.com/member...tact&id=540685
http://www.jerryscashmachine.com
---------------------Domain Name: JERRYSCASHMACHINE.COM
Registry Domain ID: 1894648336_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T21:32:03Z
Creation Date: 2015-01-07T21:32:03Z
Registrar Registration Expiration Date: 2016-01-07T21:32:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jerry zwart
Registrant Organization:
Registrant Street: 124 skyline dr
Registrant City: granite falls
Registrant State/Province: Minnesota
Registrant Postal Code: 56241
Registrant Country: United States
Registrant Phone: +1.3202267736
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jerryzwarts@gmail.com
Registry Admin ID:
Admin Name: jerry zwart
Admin Organization:
Admin Street: 124 skyline dr
Admin City: granite falls
Admin State/Province: Minnesota
Admin Postal Code: 56241
Admin Country: United States
Admin Phone: +1.3202267736
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jerryzwarts@gmail.com
Registry Tech ID:
Tech Name: jerry zwart
Tech Organization:
Tech Street: 124 skyline dr
Tech City: granite falls
Tech State/Province: Minnesota
Tech Postal Code: 56241
Tech Country: United States
Tech Phone: +1.3202267736
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jerryzwarts@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM
William Mcgary
24702 Bashian Dr.,
Novi, MI 48375
mcgaryw@gmail.com
248-342-3250
http://cashtrackingsystem.com/member...tact&id=924712
http://www.mycash2015.net
http://mycash2015.info
--------------------
Tyler Turbes
1312 4th Ave NW,
Watertown, SD 57201
tylerturbes@gmail.com
tylerscashmachine@gmail.com
605-520-2004
http://cashtrackingsystem.com/member...tact&id=709536
http://www.tylerscashmachine.com
http://www.tylerscashmachine.net
Probably him, but not confirmed:
https://www.facebook.com/tyler.turbes
-----------------------
More Carlos Quer scam sites.
http://nodebtatlast.net
http://www.nodebtatlast.com
-------------------
Rayfield Lewis
285 WEST 6th Street #213,
San Pedro, CA 90731
rayfieldppl@gmail.com
310-422-7058
http://cashtrackingsystem.com/member...tact&id=752346
http://raisecash123.net
--------------------
More David Ford scam sites.
http://cash2474you.com
http://cash2474you.net
http://cash2474you.info
-------------------
Mike Soudah
1025 Newby St.,
Glendale, CA 91201
allwebcash@outlook.com
mikesoudah@allwebcash.com
818-303-4772
818-795-9957
http://www.financialfreedomsites.com/721555
http://cashtrackingsystem.com/member...tact&id=721555
http://cashgiftingnetwork.com
http://allwebcash.net
http://allwebcash.info
http://easyprofitsusa.com
https://www.youtube.com/channel/UCO3...UP4VJXiEBozWwA
https://www.facebook.com/profile.php?id=100004815965931
-------------------------
Bethany Traylor
594 County Road 99,
Wedowee, Alabama 36278
southernrootsmonogramming@outlook.com
Bethanytraylor08@gmail.com
256-610-4333
http://cashtrackingsystem.com/member...tact&id=247263
http://www.cashdailyforlife.net
https://www.linkedin.com/pub/bethany-traylor/99/860/219
https://www.facebook.com/Southernrootsmonogogramming
https://www.facebook.com/bethany.traylor.14
-------------------
Courtney Arnold (a.k.a. Courtney Nicole?)
404-931-1379
http://cashtrackingsystem.com/member...tact&id=128469
https://www.facebook.com/pages/EcoVi...&tab=page_info
http://www.commerciallightsatlanta.com
Appears to have worked for EcoVision.
------------------
Waldon Hoggatt
whoggatt@hotmail.com
waldonhoggatt@gmail.com
604-779-8741
http://cashtrackingsystem.com/member...tact&id=732642
http://www.financialfreedomsites.com/732642/
http://elitewealthgroup.com
http://elitewealthgroup.net
----------------------Domain Name: ELITEWEALTHGROUP.COM
Registry Domain ID: 1869673218_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-04T19:30:52Z
Creation Date: 2014-08-04T19:30:52Z
Registrar Registration Expiration Date: 2016-08-04T19:30:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Waldon Hoggatt
Registrant Organization:
Registrant Street: 48-7150 138th st
Registrant City: surrey
Registrant State/Province: British Columbia
Registrant Postal Code: V3W 7V7
Registrant Country: Canada
Registrant Phone: +1.6047798741
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whoggatt@hotmail.com
Registry Admin ID:
Admin Name: Waldon Hoggatt
Admin Organization:
Admin Street: 48-7150 138th st
Admin City: surrey
Admin State/Province: British Columbia
Admin Postal Code: V3W 7V7
Admin Country: Canada
Admin Phone: +1.6047798741
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whoggatt@hotmail.com
Registry Tech ID:
Tech Name: Waldon Hoggatt
Tech Organization:
Tech Street: 48-7150 138th st
Tech City: surrey
Tech State/Province: British Columbia
Tech Postal Code: V3W 7V7
Tech Country: Canada
Tech Phone: +1.6047798741
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whoggatt@hotmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Darryl Biollo
10612 24th Ave. NW,
Alberta T6J 5C3
CANADA
darrlylbiollo@gmail.com
780-404-9191
http://cashtrackingsystem.com/member...tact&id=164455
http://wealth7days.net
http://wealth7days.com
------------------------
Celia Saragosa
PO Box 697,
Big Timber, Montana 59011
311 E 6th Ave.,
Helena, MT 59601
ms.sara3@gmail.com
406-930-0011
406-932-5227
http://cashtrackingsystem.com/member...tact&id=536071
http://busloadsofcash.net
------------------------
Jofannie Karla
Current address unkinown, but documents from health service sites and the Secretary of State both place her in
Yelm, Washington.
jofannie@gmail.com
jofannie@yoursuccessfulmarriage.com
360-569-2260
360-458-4224
360-458-4227
http://cashtrackingsystem.com/member...tact&id=715367
http://www.creategreatwealth.net
http://creategreatwealth.com
http://yoursuccessfulmarriage.com
https://twitter.com/Jofannie2
https://yoursuccessfulmarriage.wordpress.com
https://www.facebook.com/pages/Your-...90530710960527
https://www.facebook.com/jofannie.karla
https://www.youtube.com/user/JofannieKarla
https://plus.google.com/113552467512939098432/posts
https://twitter.com/jofannie1
https://www.linkedin.com/pub/jofannie-karla/37/550/735
This mental health counselor is losing her mental health if she thinks that 'gifting' is ethical or honest.
http://www.atg.wa.gov/ConsumerIssues...idSchemes.aspx
-------------------Domain Name: CREATEGREATWEALTH.NET
Registry Domain ID: 1898317284_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-26T17:00:05Z
Creation Date: 2015-01-26T17:00:05Z
Registrar Registration Expiration Date: 2016-01-26T17:00:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jofannie Karla
Registrant Organization:
Registrant Street: PO Box 106
Registrant City: Ashford
Registrant State/Province: Washington
Registrant Postal Code: 98304
Registrant Country: United States
Registrant Phone: +1.3605692260
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jofannie@gmail.com
Registry Admin ID:
Admin Name: Jofannie Karla
Admin Organization:
Admin Street: PO Box 106
Admin City: Ashford
Admin State/Province: Washington
Admin Postal Code: 98304
Admin Country: United States
Admin Phone: +1.3605692260
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jofannie@gmail.com
Registry Tech ID:
Tech Name: Jofannie Karla
Tech Organization:
Tech Street: PO Box 106
Tech City: Ashford
Tech State/Province: Washington
Tech Postal Code: 98304
Tech Country: United States
Tech Phone: +1.3605692260
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jofannie@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Bryan Angstman
http://cashtrackingsystem.com/member...tact&id=570805
http://cashfreedom101.net (new owner)
http://cashfreedom101.com (new owner)
I don't have a clear means to track this man down beyond his name.
Judging by that, I'm guessing he's near San Pedro, CA.
-----------------------
Jake Ruby
1521 South 2050 East,
Gooding, Idaho 83330
jakeruby97@gmail.com
208-329-9549
http://cashtrackingsystem.com/member...tact&id=298248
http://www.joincoachjake.com
--------------------Domain Name: JOINCOACHJAKE.COM
Registry Domain ID: 1898307236_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-26T15:13:04Z
Creation Date: 2015-01-26T15:13:04Z
Registrar Registration Expiration Date: 2016-01-26T15:13:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jake Ruby
Registrant Organization:
Registrant Street: 1521 South 2050 East
Registrant City: Gooding
Registrant State/Province: Idaho
Registrant Postal Code: 83330
Registrant Country: United States
Registrant Phone: +1.2083299549
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jakeruby97@gmail.com
Registry Admin ID:
Admin Name: Jake Ruby
Admin Organization:
Admin Street: 1521 South 2050 East
Admin City: Gooding
Admin State/Province: Idaho
Admin Postal Code: 83330
Admin Country: United States
Admin Phone: +1.2083299549
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jakeruby97@gmail.com
Registry Tech ID:
Tech Name: Jake Ruby
Tech Organization:
Tech Street: 1521 South 2050 East
Tech City: Gooding
Tech State/Province: Idaho
Tech Postal Code: 83330
Tech Country: United States
Tech Phone: +1.2083299549
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jakeruby97@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Brian Thacker
P.O Box 112,
Altamont, UT 84001
May actually be housed at 15482 W 4100 N?
briandthacker@gmail.com
435-823-4261
435-454-3931
http://cashtrackingsystem.com/member...tact&id=245246
http://www.financialfreedomsites.com/245246
http://www.btcashflow.biz
Whether this is the Brian Dean Thacker who was reported as a drug addict in 2013 and put on administrative
leave from his seminary job, I do not know.
------------------------
Whitney Christina has this additional scam site, created Jan. 8, 2015, some three weeks AFTER my previous
exposure of her illegal activities.
http://ezfunmoney.info
It seems likely that she also owns the .com and .net versions of this site name, seeing as they were registered
on the same date.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Emilio Camacho
2984 Whispering Trails Dr.,
Winter Haven, FL 33884
He previously appears to have been a resident of Irving, Texas, working as an electrical contractor.
emilior7@gmail.com
321-945-2253
http://cashtrackingsystem.com/member...tact&id=166535
http://createprosperouslife.com
http://createprosperouslife.net
Creating a site to steal from people is not creation of prosperity.
------------------------Domain Name: CREATEPROSPEROUSLIFE.COM
Registry Domain ID: 1895586150_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-13T05:23:21Z
Creation Date: 2015-01-13T05:23:21Z
Registrar Registration Expiration Date: 2016-01-13T05:23:21Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Emilio Camacho
Registrant Organization:
Registrant Street: 2984 Whispering Trails Dr
Registrant City: Winter Haven
Registrant State/Province: Florida
Registrant Postal Code: 33884
Registrant Country: United States
Registrant Phone: +1.3219452253
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emilior7@gmail.com
Registry Admin ID:
Admin Name: Emilio Camacho
Admin Organization:
Admin Street: 2984 Whispering Trails Dr
Admin City: Winter Haven
Admin State/Province: Florida
Admin Postal Code: 33884
Admin Country: United States
Admin Phone: +1.3219452253
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: emilior7@gmail.com
Registry Tech ID:
Tech Name: Emilio Camacho
Tech Organization:
Tech Street: 2984 Whispering Trails Dr
Tech City: Winter Haven
Tech State/Province: Florida
Tech Postal Code: 33884
Tech Country: United States
Tech Phone: +1.3219452253
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: emilior7@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Olin Paige Jr.
Voting records suggest that he was located at this address in the year 2012.
923 Colonel Ledyard Hwy.,
Ledyard, Connecticut 06339
paigeolin323@gmail.com
860-912-8065
http://cashtrackingsystem.com/member...tact&id=895692
http://worldclasssharing.net
http://worldclasssharing.com
----------------------
Kesha Sowell
19849 Vermont Ln.,
Huntington Beach, CA 92646
16761 Viewpoint Lane, Apt. 321 ,
Huntington Beach, CA 92647
Kesha@bankmoneynow.com
info@whoiskeshasowell.com
kesharn2@gmail.com
kesha@mydivinewealth.com
714-916-9022
714-500-8403
330-685-8909
http://cashtrackingsystem.com/member...tact&id=593629
http://www.financialfreedomsites.com/593629
http://www.bankmoneynow.com
http://www.bankmoneynow.net
http://whoiskeshasowell.com
https://twitter.com/bankmoneynow
http://facebook.com/workwithkesha
https://twitter.com/kesharn2
http://instagram.com/kesharn2
https://plus.google.com/114173774274672265729/posts
https://www.youtube.com/user/KeshaRN2
http://www.slideshare.net/KeshaRN
http://kesharn.empowernetwork.com
http://fastpasstocash.com
http://fastpasstocash.net
http://powermarketingleads.com
https://keshasowell.wordpress.com
http://www.mydivinewealth.com (was her Amway webpage in 2012?)
https://www.facebook.com/kesha.m.sowell
http://www.keshasowell.com (in 2012-13)
https://www.pinterest.com/createwealth
http://kesharn2.weeklymarketingwebinars.com
http://onyalist.com/BankMoneyNow/kesharn2
http://www.betternetworker.com/members/kesharn2
https://www.linkedin.com/pub/kesha-sowell/20/1aa/17
http://goarticles.com/author/Kesha-Sowell/164357/
http://www.fittobepaid.com (in 2009)
http://www.pushbuttonemailer.com/con...hp?id=kesharn2
---------------------
Hmm. She's a real estate agent turning mouldy and spoiled, it would seem.
Frankie J. Barlow
615 East Normandy Drive,
Provo, UT 84604
frankieb@enol.com
frankiebarlow72@gmail.com
barlofsky@msn.com
801-372-0303
801-765-9111
http://cashtrackingsystem.com/member...tact&id=879030
http://www.financialfreedomsites.com/879030
http://livingforlife365.com
http://www.frankiebarlow.com
http://livingforlife365.net
https://www.nestbuilder.com/agent/24...ie-barlow/home
https://www.facebook.com/frankie.barlow.5
https://secure.utah.gov/bes/action/d...y=1323404-0144
--------------------Domain Name: LIVINGFORLIFE365.COM
Registry Domain ID: 1899544959_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-30T19:59:43Z
Creation Date: 2015-01-30T19:59:43Z
Registrar Registration Expiration Date: 2017-01-30T19:59:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Frankie Barlow
Registrant Organization: Frankie Barlow P. C,
Registrant Street: 615 East Normandy Drive
Registrant City: Provo
Registrant State/Province: Utah
Registrant Postal Code: 84604
Registrant Country: United States
Registrant Phone: +1.8013720303
Registrant Phone Ext:
Registrant Fax: +1.8013742875
Registrant Fax Ext:
Registrant Email: barlofsky@msn.com
Registry Admin ID:
Admin Name: Frankie Barlow
Admin Organization: Frankie Barlow P. C,
Admin Street: 615 East Normandy Drive
Admin City: Provo
Admin State/Province: Utah
Admin Postal Code: 84604
Admin Country: United States
Admin Phone: +1.8013720303
Admin Phone Ext:
Admin Fax: +1.8013742875
Admin Fax Ext:
Admin Email: barlofsky@msn.com
Registry Tech ID:
Tech Name: Frankie Barlow
Tech Organization: Frankie Barlow P. C,
Tech Street: 615 East Normandy Drive
Tech City: Provo
Tech State/Province: Utah
Tech Postal Code: 84604
Tech Country: United States
Tech Phone: +1.8013720303
Tech Phone Ext:
Tech Fax: +1.8013742875
Tech Fax Ext:
Tech Email: barlofsky@msn.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Wendel Zeller
5561 Citrus Ct.,
Cypress, CA 90630
lvnv07reg@gmail.com
unwrittenlaw@att.net
714-527-9084
714-527-9044
714-527-2725 (in 2004-5)
http://cashtrackingsystem.com/member...tact&id=942494
http://www.financialfreedomsites.com/942494
http://a1cashflow.com
http://www.a1cashflow.net
http://porch.com/cypress-ca/general-...er-60831927/pp
http://ilegal7.com
https://w3.legalshield.com/aasites/M...&assoc=wendel4
http://www.manta.com/c/mb59lqs/wendel-zeller
https://www.chamberofcommerce.com/cy...-zeller-wendel
http://990s.foundationcenter.org/990...00412_990O.pdf
---------------------
William G. Clark II
1400 Millcoe Rd.,
Jacksonville, FL 32225
4792 Windsor Commons Ct.,
Jacksonville, FL 32225
7235 Atlantic Blvd.,
Jacksonville, FL 32211
530 N State Road 13,
Saint Johns, FL 32259
12931 Fort Caroline Rd.,
Jacksonville, FL 32225
srmaster@aol.com
morewealthmaster@gmail.com
904-610-0253
904-724-2100
904-724-7544
866-306-5425
http://cashtrackingsystem.com/member...tact&id=591649
http://www.financialfreedomsites.com/591649
http://yourwealthmaster.com
http://morewealthmaster.com
http://www.morewealthmaster.biz
http://www.merchantcircle.com/busine...s.904-724-2100
http://www.karateamerica.info
https://www.facebook.com/pages/Karat...07356942641908
http://bestmartialartsinflorida.com/about.php
http://www.corporationwiki.com/Flori...rk-411103.aspx
kacamps.com
warriorfightclass.com
warriordefensesystem.com
warriorkali.com
kasummercamps.com
masterclarkselfdefenseexpert.com
jaxkickboxing.com
warriorfightclubclass.com
personalprotectionexpert.com
karatekid.com
wxfitkickboxing.com
neverpayyourcellbillagain.com
wxfit.com
kickboxingwxfit.com
floridasportjujitsu.com
warriorxfit.com
jaxkickboxing.com
sportjiujitsuflorida.com
floridasportjiujitsu.com
baddogmarketinggroup.com
warriorbroadcastnetwork.com
warriorsuccesstools.com
warriorbroadcast.com
warriorkravmaga.com
warriorbroadcastprint.com
ninjaturtlestrainingcenter.com
morerevenuemaster.com
morewealthmaster.com
extracashmaster.com
mamillionaire.com
warriorsuccesssystems.com
tmntdojo.com
extramoneymaster.com
warriorxfitkids.com
kmflorida.com
floridakravmaga.com
wxfitkids.com
ninjaturtleschool.com
ninjaturtlestraining.com
moneymachinemaster.com
jacksonvillewealthmaster.com
wealthmasterjax.com
sgtsafety.net
warriorxfit.net
morewealthmaster.net
extramoneymaster.net
morerevenuemaster.net
wxfit.net
kidznpower.net
extracashmaster.net
moneymachinemaster.net
wealthmaster.net
Wealth master?? After reading over his 2012 bankruptcy, I would be more inclined to invest in random street urchins than to go to him for financial guidance.
http://bankrupt.com/misc/flmb12-04233.pdf
-------------------Domain Name: MOREWEALTHMASTER.COM
Registry Domain ID: 1864334618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-26T00:04:42Z
Creation Date: 2014-06-26T00:04:42Z
Registrar Registration Expiration Date: 2015-06-26T00:04:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: William Clark
Registrant Organization: Perfect M LLC
Registrant Street: 1400 Millcoe Rd
Registrant City: Jacksonville
Registrant State/Province: Florida
Registrant Postal Code: 32225
Registrant Country: United States
Registrant Phone: +1.9047242100
Registrant Phone Ext:
Registrant Fax: +1.9047252297
Registrant Fax Ext:
Registrant Email: srmaster@aol.com
Registry Admin ID:
Admin Name: William Clark
Admin Organization: Perfect M LLC
Admin Street: 1400 Millcoe Rd
Admin City: Jacksonville
Admin State/Province: Florida
Admin Postal Code: 32225
Admin Country: United States
Admin Phone: +1.9047242100
Admin Phone Ext:
Admin Fax: +1.9047252297
Admin Fax Ext:
Admin Email: srmaster@aol.com
Registry Tech ID:
Tech Name: William Clark
Tech Organization: Perfect M LLC
Tech Street: 1400 Millcoe Rd
Tech City: Jacksonville
Tech State/Province: Florida
Tech Postal Code: 32225
Tech Country: United States
Tech Phone: +1.9047242100
Tech Phone Ext:
Tech Fax: +1.9047252297
Tech Fax Ext:
Tech Email: srmaster@aol.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
What it looks like when a guyman ("Lad from Lagos" to Western scambusters) tries to pass himself off as a man of God.
I would recommend putting the cat in a safe room and covering your keyboard in plastic before visiting his Facebook
pages, in case of spit-takes and projectile vomiting in disgust.
He calls his church the "Gentle Flame Evangelistic Association" but might as well have named it the
"Nigerian American Man/Boy Love Association" for all the honesty there is in either name.
Telema W. Okobi
PO Box 1254,
Novato, California 94948
PO Box 881553,
San Francisco, CA 94188
619 Whisperglen Ct.,
Vacaville, CA 95687
25 Sierra St.,
San Francisco, CA 94107
telema@okobi.com
gemritefloutneve@yahoo.com
telema@gentleflame.com
2348105759021 (Nigeria)
707-469-6262
925-334-7000
925-695-7676
800-604-1836
415-494-8611
415-305-8463
http://cashtrackingsystem.com/member...tact&id=146475 ("Joshua Success")
http://cashtrackingsystem.com/member...tact&id=216784
http://www.financialfreedomsites.com/216784/
http://joshuasuccess.net
http://joshuasuccess.com
http://coolcash2u.net
http://marketplace.constantcontact.c...vices/PML-1910
https://www.linkedin.com/in/telema
https://www.facebook.com/tokobi
https://www.facebook.com/MarketingEngagement
https://www.constantcontact.com/signup.jsp?pn=gfea222
https://www.facebook.com/gentleflame2/timeline
https://plus.google.com/+TelemaOkobi
https://www.youtube.com/user/okobi2
http://www.manta.com/c/mm33lpd/our-home-church
http://telema.vpweb.com/
https://www.chamberofcommerce.com/sa...ernet-services
http://vimeo.com/telema
https://twitter.com/okobi2okobi
https://telem.wordpress.com
https://www.facebook.com/MarketingPlug
asabatown.com
cashisok.com
coolcash2you.com
gentleflame.com
godwithus.biz
hisgates.com
http://luke638plan.net
marketmlsp.com
okobi.com
ourhomechurch.com
ourtravelocity.com
free-silver.org
byhumility.net
cashspur.com
ideasofvalue.com
marketingplug.us
gfea.net
http://www.takeincash.com
http://en.gravatar.com/telem
http://asabatown.blogspot.com
https://twitter.com/telema_
https://www.linkedin.com/company/gen...ic-association
http://archive.constantcontact.com/f...169775083.html
-----------------------Domain Name: JOSHUASUCCESS.COM
Registry Domain ID: 1898475186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-26T22:04:13Z
Creation Date: 2015-01-26T22:04:13Z
Registrar Registration Expiration Date: 2017-01-26T22:04:13Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: GFEA InterNet Services
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Telema Okobi
Registrant Organization:
Registrant Street: PO Box 1254
Registrant City: Novato
Registrant State/Province: California
Registrant Postal Code: 94948
Registrant Country: United States
Registrant Phone: +1.7074696262
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: telema@okobi.com
Registry Admin ID:
Admin Name: Telema Okobi
Admin Organization:
Admin Street: PO Box 1254
Admin City: Novato
Admin State/Province: California
Admin Postal Code: 94948
Admin Country: United States
Admin Phone: +1.7074696262
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: telema@okobi.com
Registry Tech ID:
Tech Name: Telema Okobi
Tech Organization:
Tech Street: PO Box 1254
Tech City: Novato
Tech State/Province: California
Tech Postal Code: 94948
Tech Country: United States
Tech Phone: +1.7074696262
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: telema@okobi.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Charles King (a.k.a. Chuck King & Chuck Lee)
172 Green Valley Farm Rd.,
Jasper, GA 24069
PO Box 293,
Tate, GA 30177
i2gpostcard@gmail.com
chuckyboy37@gmail.com
info@lawyerbetrayal.com
434-857-6272
706-299-3434
770-735-2430
http://cashtrackingsystem.com/member...tact&id=916193
http://i2gpostcard.com
https://www.youtube.com/channel/UC1w...DHEYFM6I_CpM5g
https://plus.google.com/115560265859981480064/posts
http://i2gfullrefund.com/emails%20at...20and%20me.pdf
https://www.youtube.com/channel/UCZs...AUWgkvxEVec0Pg
https://www.facebook.com/chuckl.king.3
homebusinessmegatrend.com
theforeverbox.com
aprovenleader.com
mobilewebmadeeasy.org
homebusinessmegatrend.info
i2gdirectmail.com
lawyerbetrayal.com
sellmymlmbusiness.com
thehandymanguys.net
salvationgiftbox.com
CHARITYMOBILENOW.COM
ABOUTMEMOBILE.COM
ISAYAPP.COM
BASEMENT-BUNKERS.COM
Another member of our scam-fighting community discussed Mr. King at:
http://behindmlm.com/companies/globa...investigation/
-----------------Domain Name: I2GPOSTCARD.COM
Registry Domain ID: 1846983271_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-17T18:26:31Z
Creation Date: 2014-02-17T18:26:31Z
Registrar Registration Expiration Date: 2015-02-17T18:26:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Charles King
Registrant Organization: Charles King
Registrant Street: 172 Green Valley Farm Rd
Registrant City: Jasper
Registrant State/Province: Georgia
Registrant Postal Code: 24069
Registrant Country: United States
Registrant Phone: +1.4348576272
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chuckyboy37@gmail.com
Registry Admin ID:
Admin Name: Charles King
Admin Organization: Charles King
Admin Street: 172 Green Valley Farm Rd
Admin City: Jasper
Admin State/Province: Georgia
Admin Postal Code: 24069
Admin Country: United States
Admin Phone: +1.4348576272
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: chuckyboy37@gmail.com
Registry Tech ID:
Tech Name: Charles King
Tech Organization: Charles King
Tech Street: 172 Green Valley Farm Rd
Tech City: Jasper
Tech State/Province: Georgia
Tech Postal Code: 24069
Tech Country: United States
Tech Phone: +1.4348576272
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: chuckyboy37@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
Doug Parrett
3928 West 92nd Place
Merrillville, IN 46410
4255 W. 22ND AVENUE,
GARY, IN 46404
6197 Hayes St.,
Merrillville, IN 46410
cashteamdoug@gmail.com
pbluprint@aol.com
219-808-5381
http://cashtrackingsystem.com/member...tact&id=476493
http://www.financialfreedomsites.com/476493
http://cashteamdoug.com
http://getfitnow90.com
http://www.fueldirect365.net/553477/lab
http://fitness1.my90forlife.com/
http://www.manta.com/c/mb4yhx5/blue-...nvestments-inc
http://www.bizapedia.com/in/BLUE-PRI...MENTS-INC.html
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Elite Scambuster
Gavin Spaulding
stashcashnow@gmail.com
954-499-7250
http://cashtrackingsystem.com/member...tact&id=391719
http://stashcashnow.com
http://stashcashnow.info
--------------------
This man knows pulling teeth. I wonder how big of a cavity cash gifting counts as?
Edward Lyle Silker
8107 County Road 77,
Nissawa, MN 56468
8107 Interlachen Road,
Nisswa, MN 56468
esilker@gmail.com
320-266-8543
218-963-3591
http://cashtrackingsystem.com/member...tact&id=559163
http://www.financialfreedomsites.com/559163/
http://cashsolutions.biz
http://www.cashsolutions.us
https://plus.google.com/100054372151...ut?gl=us&hl=en
http://iwin.iwd.state.ia.us/iowa/emp...27&sizeclass=A
--------------------------
Rebecca Hendel
abukah74@gmail.com
808-371-1856
http://cashtrackingsystem.com/member...tact&id=745214
http://www.financialfreedomsites.com/745214
http://donotstressagain.com
http://groupspaces.com/ShalohaHillel/item/233115
--------------------------
Marge Simons
498 63rd St.,
Springfield, OR 97478
Margerose@Comcast.net
mshelpyougetdebtfree@gmail.com
541-521-9850
541-747-3563
http://cashtrackingsystem.com/member...tact&id=761074
http://www.financialfreedomsites.com/761074
http://helpyougetdebtfree.com
http://helpyougetdebtfree.net
JDMPROPERTYSCOUTS.COM
JDMPROPERTYDEALS.COM
MUSTSELLCALLUS.COM
-------------Domain Name: HELPYOUGETDEBTFREE.COM
Registry Domain ID: 1896894491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-19T19:33:57Z
Creation Date: 2015-01-19T19:33:57Z
Registrar Registration Expiration Date: 2017-01-19T19:33:57Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Marge Simons
Registrant Organization:
Registrant Street: 498 63rd. Street
Registrant City: Springfield
Registrant State/Province: Oregon
Registrant Postal Code: 97478
Registrant Country: United States
Registrant Phone: +1.5417473563
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Margerose@Comcast.net
Registry Admin ID:
Admin Name: Marge Simons
Admin Organization:
Admin Street: 498 63rd. Street
Admin City: Springfield
Admin State/Province: Oregon
Admin Postal Code: 97478
Admin Country: United States
Admin Phone: +1.5417473563
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Margerose@Comcast.net
Registry Tech ID:
Tech Name: Marge Simons
Tech Organization:
Tech Street: 498 63rd. Street
Tech City: Springfield
Tech State/Province: Oregon
Tech Postal Code: 97478
Tech Country: United States
Tech Phone: +1.5417473563
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Margerose@Comcast.net
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
A few looks at his social media told me all I needed to know about this man's ignorance.
Infowars cult-think was bad enough, but a flat Earth?
Shannon Luke
1262 W Hwy. 96,
Scott City, KS 67871
Shannon@xsluke42.com
xsluke14@gmail.com
xsgeneration2@aweber.com
620-214-1348
http://cashtrackingsystem.com/member...tact&id=659136
http://findmyspring.net
https://www.facebook.com/shannon.luke.75
http://xsluke42.com
http://www.yellowpages.com/scott-cit...ting-503093190
http://Empowermexsluke.com
http://xsgeneration.com
https://www.facebook.com/XSluke
https://plus.google.com/+ShannonLukeXSLUKE/posts
https://www.youtube.com/user/xsluke14
https://twitter.com/xsluke
http://archive.aweber.com/xsgeneration
Domain Name: FINDMYSPRING.NET
Registry Domain ID: 1899892455_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-01T18:47:45Z
Creation Date: 2015-02-01T18:47:45Z
Registrar Registration Expiration Date: 2016-02-01T18:47:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shannon Luke
Registrant Organization: xsluke marketing
Registrant Street: 1262 W hwy 96
Registrant City: Scott City
Registrant State/Province: Kansas
Registrant Postal Code: 67871
Registrant Country: United States
Registrant Phone: +1.6202141348
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: xsluke14@gmail.com
Registry Admin ID:
Admin Name: Shannon Luke
Admin Organization: xsluke marketing
Admin Street: 1262 W hwy 96
Admin City: Scott City
Admin State/Province: Kansas
Admin Postal Code: 67871
Admin Country: United States
Admin Phone: +1.6202141348
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: xsluke14@gmail.com
Registry Tech ID:
Tech Name: Shannon Luke
Tech Organization: xsluke marketing
Tech Street: 1262 W hwy 96
Tech City: Scott City
Tech State/Province: Kansas
Tech Postal Code: 67871
Tech Country: United States
Tech Phone: +1.6202141348
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: xsluke14@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
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