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Thread: The Cash Tracking System

  1. #226
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

  2. Likes 1 Member(s) liked this post
  3. #227
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

  4. Likes 1 Member(s) liked this post
  5. #228
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

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  7. #229
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    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins


    Bill Clarks' member #591649 Cash Tracking System inviter page



    William C Clarks' yourwealthmaster.com website



    Chief Master William Clarks' profile on bestmartialartsinflorida.com
    The only thing necessary for the triumph of evil is for good men to do nothing

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  9. #230
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

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  11. #231
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #232
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    Re: The Cash Tracking System



    Jofannie Karlas' member #715367 Cash Tracking System inviter page



    Jofannie Karlas' jofannie.karla page on Facebook



    Jofannie Karlas' jofannie-karla profile on LinkedIn



    Jofannie Karla @jofannie1 on Twitter
    The only thing necessary for the triumph of evil is for good men to do nothing

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  15. #233
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. Likes 1 Member(s) liked this post
  17. #234
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    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #235
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    Re: The Cash Tracking System

    Lorena L.

    cashteamlorena@gmail.com
    502-592-9194
    http://cashtrackingsystem.com/member...tact&id=752936
    http://www.cashteamlorena.info

    ----------------------

    Isaiah Williamson

    4002 West Viola Ave.,
    Yakima, WA 98908

    asiah2001@live.com
    509-823-7178
    http://cashtrackingsystem.com/member...tact&id=228056
    http://cashcoachisaiah.com

    ------------------------

    Michael Ahearn

    326 80th Ave., Apt. 1,
    St Pete Beach, FL 33706

    1710 Shore Acres Blvd. Ne,
    Saint Petersburg, Florida 33703

    surfkihei@yahoo.com
    231-683-5570
    727-580-8550
    http://cashtrackingsystem.com/member...tact&id=468685
    http://bestdesktopatm.net
    https://www.chamberofcommerce.com/sa...nterprises-inc
    http://www.manta.com/c/mrs4ftn/ahearn-enterprises-inc

    Domain Name: BESTDESKTOPATM.NET
    Registry Domain ID: 1898731996_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-01-27T21:51:45Z
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    Registrar IANA ID: 146
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    Registrar Abuse Contact Phone: +1.480-624-2505
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    Registry Registrant ID:
    Registrant Name: Michael Ahearn
    Registrant Organization:
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    Registrant Street: Apt 1
    Registrant City: St Pete Beach
    Registrant State/Province: Florida
    Registrant Postal Code: 33706
    Registrant Country: United States
    Registrant Phone: +1.2316835570
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: surfkihei@yahoo.com
    Registry Admin ID:
    Admin Name: Michael Ahearn
    Admin Organization:
    Admin Street: 326 80th Ave
    Admin Street: Apt 1
    Admin City: St Pete Beach
    Admin State/Province: Florida
    Admin Postal Code: 33706
    Admin Country: United States
    Admin Phone: +1.2316835570
    Admin Phone Ext:
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    Admin Email: surfkihei@yahoo.com
    Registry Tech ID:
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    Tech Organization:
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    Tech Street: Apt 1
    Tech City: St Pete Beach
    Tech State/Province: Florida
    Tech Postal Code: 33706
    Tech Country: United States
    Tech Phone: +1.2316835570
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: surfkihei@yahoo.com
    Name Server: NS73.DOMAINCONTROL.COM
    Name Server: NS74.DOMAINCONTROL.COM
    -------------------------

    Another case of a crooked preacher trying to rape the wallets of the faithful. I'm not entirely sure that he's
    a pastor or clergyman though, even before falling into theft and deception.

    Gary Garman

    470 Darbyshire Dr.,
    Wilmington, OH 45177

    3soaringeagle@gmail.com
    7soaringeagle@gmail.com
    513-638-1698
    9373834700
    http://cashtrackingsystem.com/member...tact&id=177986
    http://www.financialfreedomsites.com/177986
    http://provisionforthevision.com
    http://provisionforthevision.info
    https://www.facebook.com/gary.garman.963?fref=ts
    https://twitter.com/fortheking15
    https://www.facebook.com/provisionfo...ion?fref=photo
    https://www.facebook.com/FortheKingsGlory
    https://twitter.com/fortheking7
    https://twitter.com/fortheking16
    https://twitter.com/fortheking10
    https://twitter.com/garycgarman
    https://twitter.com/fortheking1
    https://twitter.com/FortheKing8
    https://twitter.com/fortheking3
    https://twitter.com/fortheKing21
    https://twitter.com/fortheKing24
    https://www.facebook.com/events/371551379689254
    http://www.7soaringeagles.com (2012-2013)


    Domain Name: PROVISIONFORTHEVISION.COM
    Registry Domain ID: 1885835399_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-17T20:10:46Z
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    Registrar Registration Expiration Date: 2016-11-17T20:10:46Z
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    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
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    Registry Registrant ID:
    Registrant Name: Gary Garman
    Registrant Organization:
    Registrant Street: 470 Darbyshire Dr
    Registrant City: Wilmington
    Registrant State/Province: Ohio
    Registrant Postal Code: 45177
    Registrant Country: United States
    Registrant Phone: +1.5136381698
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: 3soaringeagle@gmail.com
    Registry Admin ID:
    Admin Name: Gary Garman
    Admin Organization:
    Admin Street: 470 Darbyshire Dr
    Admin City: Wilmington
    Admin State/Province: Ohio
    Admin Postal Code: 45177
    Admin Country: United States
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    Admin Email: 3soaringeagle@gmail.com
    Registry Tech ID:
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    Tech Organization:
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    Tech City: Wilmington
    Tech State/Province: Ohio
    Tech Postal Code: 45177
    Tech Country: United States
    Tech Phone: +1.5136381698
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: 3soaringeagle@gmail.com
    Name Server: NS23.DOMAINCONTROL.COM
    Name Server: NS24.DOMAINCONTROL.COM
    --------------------

    Mark Leopold

    3303 Masters Drive,
    Montgomery, TX 77356

    6700 Woodlands Parkway, Suite 230-250,
    The Woodlands, TX 77382

    mark@448LAKE.com
    936-777-2077
    936-448-LAKE
    936-448-GOLF
    214-514-2020
    936-448-5253
    http://cashtrackingsystem.com/member...tact&id=245731
    http://www.platinumcashcow.net
    https://www.facebook.com/mark.leopold.12
    http://www.unforgettablelakeconroe.com
    http://activerain.trulia.com/profile/lakeconroe
    https://plus.google.com/116887811880419541384/posts
    http://448LAKE.com
    https://www.facebook.com/pages/Unfor...eLakeConroecom (shared account with wife)
    https://www.youtube.com/user/markleopoldulc
    https://www.youtube.com/channel/UC81...0Neogw2IiEIzow
    https://plus.google.com/+Unforgettab...ntgomery/about
    http://unforgettablerealestate.com

    Domain Name: PLATINUMCASHCOW.NET
    Registry Domain ID: 1889531850_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-12-09T20:36:14Z
    Creation Date: 2014-12-09T20:36:14Z
    Registrar Registration Expiration Date: 2016-12-09T20:36:14Z
    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: Mark Leopold
    Registrant Organization:
    Registrant Street: 3303 Masters Dr.
    Registrant City: Montgomery
    Registrant State/Province: Texas
    Registrant Postal Code: 77356
    Registrant Country: United States
    Registrant Phone: +1.9367772077
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: mark@unforgettablelakeconroe.com
    Registry Admin ID:
    Admin Name: Mark Leopold
    Admin Organization:
    Admin Street: 3303 Masters Dr.
    Admin City: Montgomery
    Admin State/Province: Texas
    Admin Postal Code: 77356
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    Registry Tech ID:
    Tech Name: Mark Leopold
    Tech Organization:
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    Tech City: Montgomery
    Tech State/Province: Texas
    Tech Postal Code: 77356
    Tech Country: United States
    Tech Phone: +1.9367772077
    Tech Phone Ext:
    Tech Fax:
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    Tech Email: mark@unforgettablelakeconroe.com
    Name Server: NS21.DOMAINCONTROL.COM
    Name Server: NS22.DOMAINCONTROL.COM
    --------------------

    Niel Ellis (a.k.a. Steve Ellis)

    Po Box 8415,
    Silver Spring, MD 20907

    Po Box 8372,
    Silver Spring, MD 20907

    criticalbankshot@gmail.com
    202-904-5646
    http://cashtrackingsystem.com/member...tact&id=131429
    http://www.financialfreedomsites.com/131429
    http://www.cashflow2020.com
    http://travel.ytbtravel.com/Home.aspx?wa=SephenEllis
    http://aplace2eat.com
    http://aplace2eat.mobi

    Domain Name: CASHFLOW2020.COM
    Registry Domain ID: 1898275498_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-01-26T08:05:15Z
    Creation Date: 2015-01-26T08:05:15Z
    Registrar Registration Expiration Date: 2017-01-26T08:05:15Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
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    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Steve Ellis
    Registrant Organization:
    Registrant Street: Po Box 8415
    Registrant City: Silver Spring
    Registrant State/Province: Maryland
    Registrant Postal Code: 20907
    Registrant Country: United States
    Registrant Phone: +1.2029045646
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: criticalbankshot@gmail.com
    Registry Admin ID:
    Admin Name: Steve Ellis
    Admin Organization:
    Admin Street: Po Box 8415
    Admin City: Silver Spring
    Admin State/Province: Maryland
    Admin Postal Code: 20907
    Admin Country: United States
    Admin Phone: +1.2029045646
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: criticalbankshot@gmail.com
    Registry Tech ID:
    Tech Name: Steve Ellis
    Tech Organization:
    Tech Street: Po Box 8415
    Tech City: Silver Spring
    Tech State/Province: Maryland
    Tech Postal Code: 20907
    Tech Country: United States
    Tech Phone: +1.2029045646
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: criticalbankshot@gmail.com
    Name Server: NS43.DOMAINCONTROL.COM
    Name Server: NS44.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

  20. Likes 1 Member(s) liked this post
  21. #236
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Another case of a notary who got herself involved in crime. Wave bye-bye to that job, Hilda.

    Hilda Everett

    827 Appomattox Dr.,
    Spring, TX 77380

    MobileHomeLoansDirect@gmail.com
    hilda1231@sbcglobal.net
    281-292-8200
    409-350-9891
    888-892-5632
    http://cashtrackingsystem.com/member...tact&id=471425
    http://livingthegoodlife365.net
    http://www.mobilehomeloansdirect.com
    http://www.123notary.com/notary-info.asp?id=99176
    http://www.mobilehomerefisite.com
    https://plus.google.com/113191392495661871627/about
    http://directmhloans.com
    https://plus.google.com/117103144094700313143/about

    Domain Name: LIVINGTHEGOODLIFE365.COM
    Registry Domain ID: 1897859312_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-01-24T00:31:12Z
    Creation Date: 2015-01-24T00:31:12Z
    Registrar Registration Expiration Date: 2017-01-24T00:31:12Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
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    Registry Registrant ID:
    Registrant Name: Hilda Everett
    Registrant Organization:
    Registrant Street: 827 Appomattox Dr
    Registrant City: Spring
    Registrant State/Province: Texas
    Registrant Postal Code: 77380
    Registrant Country: United States
    Registrant Phone: +1.2812928200
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: hilda1231@sbcglobal.net
    Registry Admin ID:
    Admin Name: Hilda Everett
    Admin Organization:
    Admin Street: 827 Appomattox Dr
    Admin City: Spring
    Admin State/Province: Texas
    Admin Postal Code: 77380
    Admin Country: United States
    Admin Phone: +1.2812928200
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    Registry Tech ID:
    Tech Name: Hilda Everett
    Tech Organization:
    Tech Street: 827 Appomattox Dr
    Tech City: Spring
    Tech State/Province: Texas
    Tech Postal Code: 77380
    Tech Country: United States
    Tech Phone: +1.2812928200
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: hilda1231@sbcglobal.net
    Name Server: NS43.DOMAINCONTROL.COM
    Name Server: NS44.DOMAINCONTROL.COM
    ---------------------------

    Darryl Farley

    Appears to be in Modesto, California.

    darrylfarley3@gmail.com
    209-568-5441
    http://honestwealth101.com
    http://honestwealth101.net

    --------------------------

    Orlando Frazier

    2626 Manzano St. NE,
    Albuquerque NM 87110

    3600 Osuna Rd. NE #303,
    Albuquerque, NM 87109

    3167 San Mateo NE, Ste. 372,
    Albuquerque, NM 87110

    fraziereod@gmail.com
    goldpro09@gmail.com
    505-228-5181
    505-884-3337
    http://cashtrackingsystem.com/member...tact&id=753468
    http://www.elitedirectpay.biz
    http://www.premierwealthsystems.com/...ntactus.php?d=
    http://karatgroupsite.com/nmgoldpro-5.html
    https://twitter.com/ofrazier
    https://plus.google.com/112687711125405879943/posts
    http://goldpro09.empowernetwork.com
    https://www.linkedin.com/in/ofrazier
    http://elitedirectpay.com
    http://orlandofrazier.com
    http://elitedirectpay.net
    http://orlandofrazier.net
    http://orlandofrazier.org
    http://orlandofrazier.info
    http://orlandofrazier.biz
    https://www.facebook.com/orlando.frazier
    https://www.youtube.com/user/fraziereod
    http://empowerglobalfusion.info
    http://mycoinpro.com
    http://ondemandleadsystem.com
    http://mygoldpros.com
    http://www.bizapedia.com/nm/BJOSK-INC.html
    http://www.bizapedia.com/nm/POWER-SMILE-LLC.html
    albuquerquerealestateinvesting.net

    Seems to be addicted to pyramid schemes, between his websites and what his social media contains. And hasn't a clue how to recognize a scam even when he's caught in one like a fly on flypaper.

    --------------------------

    Brian Roop

    2574 Bogie Road,
    Rio Rancho, NM 87124

    billsnomore2015@gmail.com
    505-615-6819
    http://cashtrackingsystem.com/member...tact&id=524829
    http://www.financialfreedomsites.com/524829/
    http://www.billsnomore2015.net
    http://billsnomore2015.com/
    http://www.homeadvisor.com/rated.BRC....44464771.html

    Domain Name: BILLSNOMORE2015.NET
    Registry Domain ID: 1893112270_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-12-29T19:36:51Z
    Creation Date: 2014-12-29T19:36:51Z
    Registrar Registration Expiration Date: 2015-12-29T19:36:51Z
    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
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    Registrant Name: brian roop
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    Registrant City: rio rancho
    Registrant State/Province: New Mexico
    Registrant Postal Code: 87124
    Registrant Country: United States
    Registrant Phone: +1.5056156819
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    Registrant Email: billsnomore2015@gmail.com
    Registry Admin ID:
    Admin Name: brian roop
    Admin Organization:
    Admin Street: 2574 Bogie rd
    Admin City: rio rancho
    Admin State/Province: New Mexico
    Admin Postal Code: 87124
    Admin Country: United States
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    Registry Tech ID:
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    Tech Organization:
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    Tech City: rio rancho
    Tech State/Province: New Mexico
    Tech Postal Code: 87124
    Tech Country: United States
    Tech Phone: +1.5056156819
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: billsnomore2015@gmail.com
    Name Server: NS29.DOMAINCONTROL.COM
    Name Server: NS30.DOMAINCONTROL.COM
    --------------------------

    Stephen Ibeh

    4516 Duffy Drive,
    Virginia Beach, VA 23462

    anene4er@gmail.com
    757-232-5880
    http://cashtrackingsystem.com/member...tact&id=365090
    http://www.finance-4-life.net
    http://finance-4-life.com
    https://twitter.com/bigmann22
    http://stephenibeh.blogspot.com
    https://plus.google.com/106249198810712711134/posts
    https://www.myvollara.com/%28stephen...e/WhoIsVollara
    http://www.youtube.com/channel/UCKU7kVbndThwVUlNHadVqKA
    http://www.myrealwealthsystem.com/stephenibeh
    https://www.facebook.com/stephen.ibeh
    http://www.mypuriumgift.com/tiptoe1
    https://twitter.com/anene4er
    http://saimconsulting.com
    omaxgraphics.com
    https://www.linkedin.com/pub/stephen-a-ibeh/1a/444/116

    Domain Name: FINANCE-4-LIFE.NET
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    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-09-10T19:33:07Z
    Creation Date: 2014-09-10T19:33:07Z
    Registrar Registration Expiration Date: 2015-09-10T19:33:07Z
    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: Stephen Ibeh
    Registrant Organization:
    Registrant Street: 4516 Duffy drive
    Registrant City: Virginia Beach
    Registrant State/Province: Virginia
    Registrant Postal Code: 23462
    Registrant Country: United States
    Registrant Phone: +1.7572325880
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: anene4er@gmail.com
    Registry Admin ID:
    Admin Name: Stephen Ibeh
    Admin Organization:
    Admin Street: 4516 Duffy drive
    Admin City: Virginia Beach
    Admin State/Province: Virginia
    Admin Postal Code: 23462
    Admin Country: United States
    Admin Phone: +1.7572325880
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: anene4er@gmail.com
    Registry Tech ID:
    Tech Name: Stephen Ibeh
    Tech Organization:
    Tech Street: 4516 Duffy drive
    Tech City: Virginia Beach
    Tech State/Province: Virginia
    Tech Postal Code: 23462
    Tech Country: United States
    Tech Phone: +1.7572325880
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: anene4er@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    ----------------------

    Larry Dotson

    175 Pemberton Loop,
    Fairhope, AL 36532

    2659 Tankersley Rd.,
    Lincolnton, GA 30817

    larrydotson@bellsouth.net
    dotson.landm@gmail.com
    251-928-5599
    http://cashtrackingsystem.com/member...tact&id=787522
    http://www.wealthsuperstarcashtrackingsystem.net
    https://www.chamberofcommerce.com/fa...6-larry-dotson
    http://www.bizapedia.com/ga/FUN-TIME-TOURS-INC.html
    http://2519285599.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

  22. Likes 1 Member(s) liked this post
  23. #237
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    A nurse, clabbered and rotten.

    Leleith Levy

    4414 Hamilton Dr.,
    Voorhees, NJ 08043

    leleithap@gmail.com
    856-210-2235
    281-386-1349
    877-529-5927
    877-973-7878
    http://cashtrackingsystem.com/member...tact&id=633589
    http://BodyOfChristRetreatAndMinistries.org
    http://lmbownbiz.com
    http://www.manta.com/c/mx4jr87/viney...herbs-and-more
    http://www.vineyardnatbevherb.com
    http://www.njconsumeraffairs.gov/act...NR17137600.pdf

    ------------------------

    I wonder how his lawful employer Vormetric will react to finding out about Mr. McCabe's involvement
    in multiple conspiracies to defraud the Internal Revenue Service?

    James McCabe

    2200 Wilson Blvd., 102-531,
    Arlington, Virginia 22201

    21010 Southbank St., STE. 930,
    Potomac Falls, VA 20165

    jmcassociatesllc@gmail.com
    james@jmcassociatesllc.com
    info@jmcassociatesllc.com
    703-665-9892
    703-879-8489
    703-935-2503
    http://cashtrackingsystem.com/member...tact&id=957804
    http://www.prosper2020.net (created 2015-02-12)
    http://www.jmcassociatesllc.com
    https://twitter.com/James_McCabe_VA
    https://web.archive.org/web/20130307...t-really-work/
    https://plus.google.com/100755395371399183372/posts
    https://www.pinterest.com/jmcwealthsystem/
    https://www.facebook.com/JMcAssociatesLLC
    https://plus.google.com/101677372439028392827/posts
    http://blog.vormetric.com/2014/05/20...tion-concerns/
    https://www.linkedin.com/in/jamesmccabe
    https://twitter.com/threatvector1
    http://sameid.net/analytics/30671315
    http://marketerprofiles.com/mypage.php?mem_id=2155
    http://five38.com
    http://sdrnr.com
    THESEOIDIOT.COM
    JMCWEALTHDESIGNS.COM
    SHOPTEKINC.COM
    1K2K3KTODAY.COM
    GOLDEAGLEINVESMENTS.COM
    NFLJERSEYMANIA.COM
    JMCTRACKER.COM
    kb418.com
    fattyliverdietworks.com
    knottyboys418.com
    knotty-boys.com

    -----------------------

    Billy Weathers

    6024 Shallowford Rd. Suite 100,
    Chattanooga, Tennessee 37421

    billyweathers@comcast.net
    billyweathers@remax.net
    billyweathers1010@gmail.com
    423-421-3329
    423-894-2900
    423-894-2713
    888-682-2144
    http://cashtrackingsystem.com/member...tact&id=268714
    https://www.facebook.com/billyweathers18
    http://www.billyweathers.com/remaxtn...nalprofile.asp

    ---------------------------

    Kennan Dijon Harper

    4001 Pelham Rd., Apt. 227,
    Greer, SC 29650

    keenandijon@gmail.com
    404-903-3882
    http://cashtrackingsystem.com/members/tour/?id=882979
    http://www.moneycashfamily.info
    http://www.keenandijon.com
    https://www.facebook.com/likekeenan/timeline
    http://keenandijon.wakeupnow.com/
    http://252wealth.com
    http://moneysavinginsider.com
    https://twitter.com/keenandijon
    https://www.youtube.com/channel/UCov...UcDVK5NtoUovtw
    https://plus.google.com/+KeenanDijon82/posts

    Domain Name:MONEYCASHFAMILY.INFO
    Domain ID:
    D54500149-LRMS
    Creation Date: 2015-02-06T00:40:59Z
    Registry
    Expiry Date: 2016-02-06T00:40:59Z
    Sponsoring
    Registrar:GoDaddy.com, LLC (R171-LRMS)
    Sponsoring Registrar IANA
    ID: 146
    WHOIS Server:
    Referral URL:
    Domain Status:
    serverTransferProhibited --
    http://www.icann.org/epp#serverTransferProhibited
    Domain Status:
    addPeriod -- http://www.icann.org/epp#addPeriod
    Registrant
    ID:CR187026460
    Registrant Name:Keenan Harper
    Registrant
    Organization:keenandijon@gmail.com
    Registrant Street: 4001 Pelham
    Rd
    Registrant Street: apt 227
    Registrant
    City:Greer
    Registrant State/Province:South Carolina
    Registrant
    Postal Code:29650
    Registrant Country:US
    Registrant
    Phone:+1.4049033882
    Registrant Phone Ext:
    Registrant
    Fax:
    Registrant Fax Ext:
    Registrant
    Email:keenandijon@gmail.com
    Admin ID:CR187026462
    Admin
    Name:Keenan Harper
    Admin
    Organization:keenandijon@gmail.com
    Admin Street: 4001 Pelham
    Rd
    Admin Street: apt 227
    Admin City:Greer
    Admin
    State/Province:South Carolina
    Admin Postal Code:29650
    Admin
    Country:US
    Admin Phone:+1.4049033882
    Admin Phone
    Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin
    Email:keenandijon@gmail.com
    Billing ID:CR187026463
    Billing
    Name:Keenan Harper
    Billing
    Organization:keenandijon@gmail.com
    Billing Street: 4001 Pelham
    Rd
    Billing Street: apt 227
    Billing City:Greer
    Billing
    State/Province:South Carolina
    Billing Postal
    Code:29650
    Billing Country:US
    Billing
    Phone:+1.4049033882
    Billing Phone Ext:
    Billing
    Fax:
    Billing Fax Ext:
    Billing
    Email:keenandijon@gmail.com
    Tech ID:CR187026461
    Tech
    Name:Keenan Harper
    Tech
    Organization:keenandijon@gmail.com
    Tech Street: 4001 Pelham
    Rd
    Tech Street: apt 227
    Tech City:Greer
    Tech
    State/Province:South Carolina
    Tech Postal Code:29650
    Tech
    Country:US
    Tech Phone:+1.4049033882
    Tech Phone Ext:
    Tech
    Fax:
    Tech Fax Ext:
    Tech Email:keenandijon@gmail.com
    Name
    Server:NS57.DOMAINCONTROL.COM
    Name
    Server:NS58.DOMAINCONTROL.COM
    ------------------------

    Rodolfo Guzman

    2005 Sage Dr.,
    Weslaco, TX 78596

    502 East Expressway 83 #7,
    Weslaco, TX 78596

    rguzman2000@Yahoo.com
    956-624-9251
    http://cashtrackingsystem.com/members/tour/?id=467916
    http://oursecretsystem.net
    http://vivayourlife.com

    ---------------------------

    Debora Tribble

    1039 Bending Willow Way
    Pittsburg, CA 94565

    d.tribble@sbcglobal.net
    650-630-1991
    510-666-4486
    http://cashtrackingsystem.com/member...tact&id=837523
    https://www.facebook.com/debora.tribble
    https://www.linkedin.com/pub/debora-tribble/10/652/8b3
    https://www.youtube.com/user/deborajt1
    https://plus.google.com/110431701368547294464/about
    https://twitter.com/deborajt1
    http://mpbtoday.com/dtribble
    http://moneymix.empowernetwork.com
    http://www.ibosocial.com/deborajt
    http://www.corporationwiki.com/Calif...138353999.aspx
    http://www.myutilitybrokers.com/AbundantUtilities
    http://www.manta.com/c/mx2nddq/gets-paid
    goldminebargainhouses.com
    silverbullethousehunters.com
    sellyourhomequicklyonline.com
    deborashomes4sale.com
    greatinterestratesforyou.com
    deborabuyshomes4cash.com
    gets-paid.com

    -----------------------

    Ben Duckett

    duckettben43@gmail.com
    281-300-8805
    http://cashtrackingsystem.com/member...tact&id=340926

    ----------------------

    James Bender

    196 Jeff Road NW, Apt. 609,
    Huntsville, AL 35806

    jwbender465@gmail.com
    alabamaflyer@comcast.net
    602-330-8341
    256-715-8387
    http://cashtrackingsystem.com/member...tact&id=391786
    http://mysite.thepeoplesprogram.com/Panamer78
    http://throwmycellbillaway.com
    http://manybilliondollarsecret.com
    http://steadygifting.com
    http://www.jimsventures.com
    https://plus.google.com/103237487418978584404/posts
    http://jwbfamouscharacters.com

    -------------------------

    Leesa Burt

    6945 Roswell Rd.,
    Sandy Springs, GA 30328

    burtleesa@yahoo.com
    678-698-9336
    http://cashtrackingsystem.com/member...tact&id=760609
    http://www.financialfreedomsites.com/760609/
    http://cash2riches.com
    http://longhair2014.com
    http://bornnaturalproductions.com
    http://atlantanaturalhair.com/profile/LeesaBurt
    http://bornnatural.me

    ------------------------------

    Gary Froehlich

    12306 Bonnybridge Ln.,
    Knoxville, TN 37922

    gfmastershelper@gmail.com
    garysuefroehlich@gmail.com
    865-227-9980
    http://cashtrackingsystem.com/member...tact&id=308177
    http://www.financialfreedomsites.com/308177
    http://www.mastershelper.com

    --------------------------

    Candice Veazey

    105 Richard Street,
    Thibodaux, LA 70301

    She appears to have a homestead in the Rocky Mountains as well, address not yet determined.

    candice.veazey@att.net
    719-580-7610
    985-637-6127
    http://cashtrackingsystem.com/member...tact&id=167368
    http://www.financialfreedomsites.com/167368/
    http://financialfreedomgift.com/
    http://Womenshealthraceland101.com
    http://candicecantrelleveazey.planetsoho.com

    ---------------------------

    Jeffrey Bullis

    10270 Commonwealth St. #3462,
    Lone Tree, CO 80124

    jeffbinfo@gmail.com
    303-246-4546
    http://cashtrackingsystem.com/member...tact&id=174007
    http://www.financialfreedomsites.com/174007
    http://www.cashquarterback.com
    http://www.cashquarterback.net

    JEFFREY GORDON BULLIS
    was born in 1961 and he registered to vote, giving his address as 10270 COMMONWEALTH ST # 3462, LONE TREE, DOUGLAS COUNTY, COLORADO 80124. His voting status is: Active. He is registered in the Colorado Republican Party.
    Voter ID number 741133
    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

  24. Likes 1 Member(s) liked this post
  25. #238
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

  26. #239
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  27. #240
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  28. #241
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins


    Billy Weathers'
    member #268714 Cash Tracking System inviter page



    Billy Weathers'
    billyweathers18 page on Facebook



    billyweathers.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  29. #242
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  30. #243
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Cash Tracking System

    so someone who steals money on the internet is working for a data security company? Good to know.

  31. #244
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,213
    Post Thanks / Like

    Re: The Cash Tracking System

    Quote Originally Posted by Whip View Post
    so someone who steals money on the internet is working for a data security company? Good to know.
    Kinda makes ya wonder if his specialty is identity theft...!
    It seems like in this "industry" common sense is not all that common!

  32. #245
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Gregory Wallace (possibly a.k.a. Heath Wallace?)

    4789 Three Notch Rd.,
    Ringgold, GA 30736

    afewstepstofreedom@gmail.com
    heath4535@yahoo.com
    423-596-8453
    706-937-2074
    http://cashtrackingsystem.com/member...tact&id=525292
    http://afewstepstofreedom.net
    http://afewstepstofreedom.com
    http://www.manta.com/c/mmp52jz/sherry-s-hair-salon
    http://www.corporationwiki.com/Georg.../87004491.aspx

    Domain Name: AFEWSTEPSTOFREEDOM.NET
    Registry Domain ID: 1902046932_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-10T20:39:31Z
    Creation Date: 2015-02-10T20:39:31Z
    Registrar Registration Expiration Date: 2016-02-10T20:39:31Z
    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: Gregory Wallace
    Registrant Organization:
    Registrant Street: 4789 Three Notch Rd
    Registrant City: Ringgold
    Registrant State/Province: Georgia
    Registrant Postal Code: 30736
    Registrant Country: United States
    Registrant Phone: +1.4235968453
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: heath4535@yahoo.com
    Registry Admin ID:
    Admin Name: Gregory Wallace
    Admin Organization:
    Admin Street: 4789 Three Notch Rd
    Admin City: Ringgold
    Admin State/Province: Georgia
    Admin Postal Code: 30736
    Admin Country: United States
    Admin Phone: +1.4235968453
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: heath4535@yahoo.com
    Registry Tech ID:
    Tech Name: Gregory Wallace
    Tech Organization:
    Tech Street: 4789 Three Notch Rd
    Tech City: Ringgold
    Tech State/Province: Georgia
    Tech Postal Code: 30736
    Tech Country: United States
    Tech Phone: +1.4235968453
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: heath4535@yahoo.com
    Name Server: NS41.DOMAINCONTROL.COM
    Name Server: NS42.DOMAINCONTROL.COM
    -----------------------

    What a waste of a perfectly good children's entertainer. Cash gifting is neither legal nor funny.
    And all those MLMs suggest that he's fairly foolish too, in ways that aren't good for the kiddies.

    Dean Petrich

    2131 Middle Drive,
    Freeland, WA 98249

    petrich@whidbey.com
    dean.petrich@msn.com
    206-324-5055
    360-730-7992
    http://cashtrackingsystem.com/member...tact&id=390867
    http://cashcomfortzone.net
    http://cashcomfortzone.com
    http://deanotheclown.com
    http://petrichspianoshop.com
    http://deano.ibuzzpro.com
    http://enviroalternatives.com
    http://www.deansfuelsavings.com
    http://dean.enefful.com
    http://www.mycelldefense.com/petrich
    http://petrich.whywellness.com
    http://petrich.ghb.biz

    ------------------------

    Michael Lawrence Davies

    4257 Weatherford Avenue,
    Mobile, AL 36609

    bluewaterparadise@gmail.com
    251-379-1404
    http://cashtrackingsystem.com/member...tact&id=497912
    https://www.facebook.com/pages/Blue-...10?sk=timeline
    http://www.bluewaterparadise.sanjuanpools.com
    http://www.custom-fiberglasspools.com
    http://www.jhaa.org/directory.htm#daviesdetail
    https://www.facebook.com/michael.l.davies.16
    http://goldenticket911.com
    http://www.1upfinancial.net
    http://www.1upfinancial.com

    -------------------------

    Carleton Credelle & Beverly Colar-Credelle

    21624 Gailine Avenue,
    Sauk Village, IL 60411

    credellemarketing@comcast.net
    imoneyplan2@gmail.com
    Beverly@mynativetouch.com
    nativetouch@comcast.net
    708-758-5122
    708-512-4473
    708-758-2798
    708-288-6702
    http://cashtrackingsystem.com/member...tact&id=527137
    http://www.financialfreedomsites.com/527137/
    http://imoneyplan.net
    http://www.imoneyplan.com
    http://imoneyplan.info
    https://www.facebook.com/imoneyplan/timeline
    https://www.facebook.com/carlton.credelle
    http://new-chapter-of-life.com
    http://NativeTouchBodyBeautiful.com
    teagano.com
    nativetouchnatural.com
    newchapterofliferadio.com
    newchapteroflife.com
    thevoicetrade.com

    Two more fools who didn't understand that cash gifting is a crime. Or what the State of Illinois convicted
    David Myrland of in connection with it some 15 years ago.

    ------------------------

    Dwayne Trawick

    P.O. Box 711,
    Old Bridge, NJ 08857

    djtrawick2@gmail.com
    targetfreedom4life@gmail.com
    908-380-1468
    http://cashtrackingsystem.com/member...tact&id=956833
    http://www.targetfreedom4life.net
    http://anotherlevelentertainers.com

    I suspect, but am not certain, that this is him as well due to the Melvin Crawley connection:
    https://www.youtube.com/user/djtrawick
    https://plus.google.com/113829793396353034576/posts

    ---------------------

    Miles Hollin

    mmhollin@gmail.com
    5038103922
    http://cashtrackingsystem.com/member...tact&id=180387
    http://cashflowfreedomnow.net

    My best guess is that he lives in a flat on NE Multnomah St. in Portland, Oregon.

    --------------------

    This pimp seems awfully proud of having been arrested in Vegas. I wonder how many tricks were turned?
    Regardless though, his channel loaded with cash gifting lies will not go nearly so well for him.

    Eduardo Gooding

    2113 W Ian Dr.,
    Phoenix, AZ 85041

    222 W Clarendon Ave., Apt. 343,
    Phoenix, AZ 85013

    believeknownow@gmail.com
    divinewisdomspirit@gmail.com
    602-301-1163
    http://cashtrackingsystem.com/member...tact&id=543989
    http://www.financialfreedomsites.com/543989
    http://www.freedomcashnow.co
    https://www.facebook.com/eduardo.gooding
    https://www.youtube.com/channel/UCGy...aAfJ_O_VYZkDHg
    http://freedomcashnow.info/blog
    http://www.freedomcashnow.net
    http://www.freedomcashnow.com
    http://www.freedomcashnow.us
    http://musicsheetforpiano.com
    http://uzisofttech.com
    https://plus.google.com/104770578874779042299/posts
    http://www.eduardogooding.com
    http://edgooding.com
    http://maxvideos.org
    http://divinedating.net
    https://www.youtube.com/channel/UCKd...I7Pvqv3m-6PD9g
    https://plus.google.com/100261893808064239456/posts
    https://plus.google.com/115097726668944654141/posts
    http://www.youtube.com/channel/UCxSDCx0BsrB0MBSfef5E1TQ
    https://www.linkedin.com/profile/view?id=259192786
    https://www.linkedin.com/pub/eduardo-gooding/72/977/9aa
    http://instagram.com/edgooding
    http://www.manta.com/c/mx23dfk/formless-substance


    It is a possibility that these phone numbers & address may have once been his:
    602-978-2204
    602-978-5512
    17467 N 28th Ave.,
    Phoenix, AZ 85053


    Domain Name: EDUARDOGOODING.COM
    Registry Domain ID: 1829825153_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-04T11:58:33Z
    Creation Date: 2013-10-03T22:57:09Z
    Registrar Registration Expiration Date: 2015-10-03T22:57:09Z
    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: eduardo gooding
    Registrant Organization:
    Registrant Street: 2113 w ian dr
    Registrant City: phoenix
    Registrant State/Province: AZ
    Registrant Postal Code: 85041
    Registrant Country: United States
    Registrant Phone: +0.6023011163
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: believeknownow@gmail.com
    Registry Admin ID:
    Admin Name: eduardo gooding
    Admin Organization:
    Admin Street: 2113 w ian dr
    Admin City: phoenix
    Admin State/Province: AZ
    Admin Postal Code: 85041
    Admin Country: United States
    Admin Phone: +0.6023011163
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: believeknownow@gmail.com
    Registry Tech ID:
    Tech Name: eduardo gooding
    Tech Organization:
    Tech Street: 2113 w ian dr
    Tech City: phoenix
    Tech State/Province: AZ
    Tech Postal Code: 85041
    Tech Country: United States
    Tech Phone: +0.6023011163
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: believeknownow@gmail.com
    Name Server: DNS1.NAMECHEAPHOSTING.COM
    Name Server: DNS2.NAMECHEAPHOSTING.COM
    ------------------------

    After reading his Tweets, it was clear that this "pastor" is nothing of the sort. Corrupt, moneygrubbing,
    and unethical since at least 2009. From reading his Facebook, it is plain as day that he is poisoning the hearts
    and minds of his congregation.


    Christopher Baker

    1309 Sandy Lane,
    Baytown, TX 77520

    906 Largo,
    Baytown, TX 77520

    2800 Hirschfield Road # 37,
    Spring, TX 77373

    incrediblefaith.ministries@gmail.com
    bakermillionaireteam@gmail.com
    b0178@hotmail.com
    281-330-9525
    281-422-6500
    281-605-1030
    http://cashtrackingsystem.com/member...tact&id=553061
    http://www.financialfreedomsites.com/553061
    http://www.transformyourprofit.com
    http://Www.incrediblefaithchurch.org
    http://www.manta.com/c/mvr7mx9/incre...ith-ministries
    https://plus.google.com/114725245465101777990/about
    http://incrediblefaithchurch.com
    http://www.vacationwage.com
    https://twitter.com/chrisbaker09
    http://www.bakermillionaireteam.com
    http://www.releaseofblessings.com
    http://creativemoneyadvantages.blogspot.com
    https://www.facebook.com/IncredibleFaithMinistries
    https://www.facebook.com/christopher.baker.3597
    http://bakersresearch.blogspot.com
    http://schoolsleader.blogspot.com
    incrediblekidzacademy.net
    watchsignupgetpaid.com
    incrediblekidzacademy.org
    incrediblekidzacademy.info
    http://www.slideshare.net/baker10
    https://www.youtube.com/watch?v=5dBL1VCnlCo (news video, not his own account)
    http://onlinepaydaysystem.net/thankyou/?id=chrisb
    http://bakersresearch.blogspot.com
    http://schoolsleader.blogspot.com
    http://www.5linx.net/cbaker (in 2008-9)


    Domain Name: TRANSFORMYOURPROFIT.COM
    Registry Domain ID: 1900356963_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-03T14:27:13Z
    Creation Date: 2015-02-03T14:27:13Z
    Registrar Registration Expiration Date: 2016-02-03T14:27:13Z
    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: Christopher Baker
    Registrant Organization:
    Registrant Street: 906 Largo
    Registrant City: Baytown
    Registrant State/Province: Texas
    Registrant Postal Code: 77520
    Registrant Country: United States
    Registrant Phone: +1.2813309525
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: b0178@hotmail.com
    Registry Admin ID:
    Admin Name: Christopher Baker
    Admin Organization:
    Admin Street: 906 Largo
    Admin City: Baytown
    Admin State/Province: Texas
    Admin Postal Code: 77520
    Admin Country: United States
    Admin Phone: +1.2813309525
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: b0178@hotmail.com
    Registry Tech ID:
    Tech Name: Christopher Baker
    Tech Organization:
    Tech Street: 906 Largo
    Tech City: Baytown
    Tech State/Province: Texas
    Tech Postal Code: 77520
    Tech Country: United States
    Tech Phone: +1.2813309525
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: b0178@hotmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    Wednesday, February 18, 2009
    Cash Gifting
    Today I am going to talk about cash gifting. It has been around forever and has made some people a lot of money. It is a very

    legal activity and there are various laws that back that up. The government allows you to give up $12000 to one person as a

    gift and the reciever does not have to pay taxes on the gift. There are several great programs out there that are getting

    alot of buzz and will be able to help you become a gifter and a giftee. If you would like more information feel free to email

    me at bakermillionaireteam@gmail.com or call me at281-330-9525.
    Posted by Christopher Baker at 10:08 PM
    So he has been defrauding the IRS for 6 years now. Time for someone to get reported...

    ---------------------

    Donna Maske

    7992 Gratiot Ave.,
    Columbus, MI 48063

    behindthemaske@gmail.com
    freeincarerx@gmail.com
    rcm71121102@gmail.com (formerly belonged to the late Ralph Maske?)
    586-727-6808
    810-543-3174
    http://cashtrackingsystem.com/member...tact&id=215818
    http://www.djmaske.net
    http://www.djmaske.com
    http://www.merchantcircle.com/busine...1.586-727-6808
    http://www.stumbleupon.com/stumbler/djm61/comments
    http://znzpromotions.com/contactus.php?user=djm
    http://www.ibosocial.com/roxygirl
    https://www.facebook.com/freeincarerx
    http://www.manta.com/c/mxf2218/incarerx
    http://www.manta.com/c/mx4cz3z/djm-s...e-toffeecoffee
    http://www.manta.com/c/mx4xy29/my-leads-system-pro
    http://www.homegrownbusiness.net
    https://twitter.com/mebeunique
    http://about.me/donnasaid.maske
    https://www.facebook.com/pages/Traff...55294897892766


    Domain Name: DJMASKE.COM
    Registry Domain ID: 1902145113_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-11T18:31:48Z
    Creation Date: 2015-02-11T18:31:48Z
    Registrar Registration Expiration Date: 2017-02-11T18:31:48Z
    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: Donna Maske
    Registrant Organization:
    Registrant Street: 7992 Gratiot Ave
    Registrant City: Columbus
    Registrant State/Province: Michigan
    Registrant Postal Code: 48063
    Registrant Country: United States
    Registrant Phone: +1.5867276808
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: rcm71121102@gmail.com
    Registry Admin ID:
    Admin Name: Donna Maske
    Admin Organization:
    Admin Street: 7992 Gratiot Ave
    Admin City: Columbus
    Admin State/Province: Michigan
    Admin Postal Code: 48063
    Admin Country: United States
    Admin Phone: +1.5867276808
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: rcm71121102@gmail.com
    Registry Tech ID:
    Tech Name: Donna Maske
    Tech Organization:
    Tech Street: 7992 Gratiot Ave
    Tech City: Columbus
    Tech State/Province: Michigan
    Tech Postal Code: 48063
    Tech Country: United States
    Tech Phone: +1.5867276808
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: rcm71121102@gmail.com
    Name Server: NS41.DOMAINCONTROL.COM
    Name Server: NS42.DOMAINCONTROL.COM
    --------------------

    Sharon Rushforth

    8717 Castle View Ave.,
    Las Vegas, NV 89129

    sharonrushforth@gmail.com
    sharon@rushforth.org
    srushforth@odysseyk12.org
    702-218-8953
    702-257-0578 ext. 7267
    http://cashtrackingsystem.com/member...tact&id=902379
    http://cashflowfromheaven.net
    http://rushforth.org/
    http://www.corporationwiki.com/p/2d2...aron-rushforth
    http://www.secondaryfinancialsource.com (registered Mar. 2, 2015)
    https://twitter.com/sharonrushff
    https://www.facebook.com/pages/Sharo...33?sk=timeline
    https://sites.google.com/a/odysseyk1...aron-rushforth
    https://www.linkedin.com/pub/sharon-...rth/30/19a/a38
    https://www.youtube.com/watch?v=zS-KJsOvVgg
    https://www.youtube.com/channel/UCiS...TUTzCvEIBaxOug
    http://www.bizcheckworldwide.com/bus...aron-rushforth
    http://odysseyk12.org/directory/name/sharon-rushforth
    http://www.zoominfo.com/p/Sharon-Rushforth/2284262

    Her husband is an attorney specializing in trusts & estate matters, so I would hope that he will set her straight
    about this type of fraud.

    The email accounts webaccounts@rushforth.org & conservatives@rushforth.org include Sharon among the
    multiple recipients from what I have been told.

    Domain Name: CASHFLOWFROMHEAVEN.COM
    Registry Domain ID: 1902323167_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-12T06:09:26Z
    Creation Date: 2015-02-12T06:09:26Z
    Registrar Registration Expiration Date: 2016-02-12T06:09:26Z
    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: Sharon Rushforth
    Registrant Organization:
    Registrant Street: 8717 Castle View Ave.
    Registrant City: Las Vegas
    Registrant State/Province: Nevada
    Registrant Postal Code: 89129
    Registrant Country: United States
    Registrant Phone: +1.7022188953
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: sharon@rushforth.org
    Registry Admin ID:
    Admin Name: Sharon Rushforth
    Admin Organization:
    Admin Street: 8717 Castle View Ave.
    Admin City: Las Vegas
    Admin State/Province: Nevada
    Admin Postal Code: 89129
    Admin Country: United States
    Admin Phone: +1.7022188953
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: sharon@rushforth.org
    Registry Tech ID:
    Tech Name: Sharon Rushforth
    Tech Organization:
    Tech Street: 8717 Castle View Ave.
    Tech City: Las Vegas
    Tech State/Province: Nevada
    Tech Postal Code: 89129
    Tech Country: United States
    Tech Phone: +1.7022188953
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: sharon@rushforth.org
    Name Server: NS41.DOMAINCONTROL.COM
    Name Server: NS42.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

  33. #246
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Randall Weber Hoffman

    701 E Central Ave.,
    Nixon, TX 78140

    rwhoffman1987@yahoo.com
    randyhoffman@reagan.com
    512-851-6075
    http://cashtrackingsystem.com/member...tact&id=456873
    http://www.financialfreedomsites.com/456873/
    http://www.randyswealthvision.com/
    http://www.randyswealthvision.org
    http://randyswealthvision.info
    http://www.randyswealthvision.net
    https://www.youtube.com/channel/UCKL...x0uBrqlVvX6oXQ
    https://plus.google.com/111050318590016778868/posts
    https://twitter.com/randyswealthvis
    http://content.bandzoogle.com/users/...-directory.pdf
    http://www.bizapedia.com/tx/FRIO-COUNTY-OIL-LLC.html
    http://www.bizapedia.com/tx/HF-EAGLE...GROUP-LLC.html
    http://findnotary.org/notary/nixon/R...Hoffman-277687
    http://www.corporationwiki.com/Texas.../30702023.aspx
    http://www.wysk.com/index/texas/nixo...s-ltd/officers


    Domain Name: RANDYSWEALTHVISION.NET
    Registry Domain ID: 1865951742_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-07-07T23:53:04Z
    Creation Date: 2014-07-07T23:53:04Z
    Registrar Registration Expiration Date: 2016-07-07T23:53:04Z
    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: Randall Hoffman
    Registrant Organization:
    Registrant Street: 701 E Central Ave
    Registrant City: Nixon
    Registrant State/Province: Texas
    Registrant Postal Code: 78140
    Registrant Country: United States
    Registrant Phone: +1.512851675
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: randyhoffman@reagan.com
    Registry Admin ID:
    Admin Name: Randall Hoffman
    Admin Organization:
    Admin Street: 701 E Central Ave
    Admin City: Nixon
    Admin State/Province: Texas
    Admin Postal Code: 78140
    Admin Country: United States
    Admin Phone: +1.512851675
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: randyhoffman@reagan.com
    Registry Tech ID:
    Tech Name: Randall Hoffman
    Tech Organization:
    Tech Street: 701 E Central Ave
    Tech City: Nixon
    Tech State/Province: Texas
    Tech Postal Code: 78140
    Tech Country: United States
    Tech Phone: +1.512851675
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: randyhoffman@reagan.com
    Name Server: NS45.DOMAINCONTROL.COM
    Name Server: NS46.DOMAINCONTROL.COM
    --------------------------

    Saul Bridges

    81 Frank Norris, Unit 304
    San Francisco, CA 94109

    moneycoachsaul@gmail.com
    brosaul@Hotmail.com
    702-614-4714
    http://cashtrackingsystem.com/member...tact&id=237770
    http://www.moneycoachsaul.info
    https://www.facebook.com/LovingLifeSaulBridges/info

    Domain Name: MONEYCOACHSAUL.INFO
    Registry Domain ID: D54530484-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-11T12:37:28Z
    Creation Date: 2015-02-11T19:37:26Z
    Registrar Registration Expiration Date: 2016-02-11T19:37:26Z
    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: CR187472794
    Registrant Name: Saul Bridges
    Registrant Organization:
    Registrant Street: 81 Frank Norris
    Registrant Street: Unit 304
    Registrant City: San Francisco
    Registrant State/Province: California
    Registrant Postal Code: 94109
    Registrant Country: United States
    Registrant Phone: +1.7026124714
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: moneycoachsaul@gmail.com
    Registry Admin ID: CR187472796
    Admin Name: Saul Bridges
    Admin Organization:
    Admin Street: 81 Frank Norris
    Admin Street: Unit 304
    Admin City: San Francisco
    Admin State/Province: California
    Admin Postal Code: 94109
    Admin Country: United States
    Admin Phone: +1.7026124714
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: moneycoachsaul@gmail.com
    Registry Tech ID: CR187472795
    Tech Name: Saul Bridges
    Tech Organization:
    Tech Street: 81 Frank Norris
    Tech Street: Unit 304
    Tech City: San Francisco
    Tech State/Province: California
    Tech Postal Code: 94109
    Tech Country: United States
    Tech Phone: +1.7026124714
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: moneycoachsaul@gmail.com
    Name Server: NS41.DOMAINCONTROL.COM
    Name Server: NS42.DOMAINCONTROL.COM
    ------------------

    Jeffrey Lefkovitz

    10238 W. 149th Terrace,
    Overland Park, KS 66221

    (employer in 2008 or so?)
    Prudential Kansas City Realty
    11150 Overbrook Rd. Ste. 150,
    Leawood, KS 66211

    jtlgiftofwealth4life@gmail.com
    drjlefty@hotmail.com
    913-205-0900
    913-851-3186
    http://cashtrackingsystem.com/member...tact&id=936876
    http://www.financialfreedomsites.com/936876
    http://www.giftofwealth4life.com
    http://www.iamwelloff.net (created Mar. 12, 2014 - weeks after a warning that he was breaking the law)

    While I'm not certain whether it is the same person or not, I do see a Dr. Jeffrey Lefkovitz in the same area who
    was practicing chiropractic without a valid license, and allegedly obsessed with the sexual organs of his female
    patients while doing so.

    Domain Name: GIFTOFWEALTH4LIFE.COM
    Registry Domain ID: 1903988490_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-18T23:03:27Z
    Creation Date: 2015-02-18T23:03:27Z
    Registrar Registration Expiration Date: 2017-02-18T23:03:27Z
    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: Jeffrey Lefkovitz
    Registrant Organization:
    Registrant Street: 10238 w. 149th terrace
    Registrant City: Overland Park
    Registrant State/Province: Kansas
    Registrant Postal Code: 66221
    Registrant Country: United States
    Registrant Phone: +1.9132050900
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jtlgiftofwealth4life@gmail.com
    Registry Admin ID:
    Admin Name: Jeffrey Lefkovitz
    Admin Organization:
    Admin Street: 10238 w. 149th terrace
    Admin City: Overland Park
    Admin State/Province: Kansas
    Admin Postal Code: 66221
    Admin Country: United States
    Admin Phone: +1.9132050900
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jtlgiftofwealth4life@gmail.com
    Registry Tech ID:
    Tech Name: Jeffrey Lefkovitz
    Tech Organization:
    Tech Street: 10238 w. 149th terrace
    Tech City: Overland Park
    Tech State/Province: Kansas
    Tech Postal Code: 66221
    Tech Country: United States
    Tech Phone: +1.9132050900
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jtlgiftofwealth4life@gmail.com
    Name Server: NS13.DOMAINCONTROL.COM
    Name Server: NS14.DOMAINCONTROL.COM
    And here are an examples of his recent ads:
    Receive Ca$h Helping Others-part time from home

    This is a wonderful opportunity to help yourself and others to receive and share in a cash based gifting program! An ideal

    individual would be motivated and caring. They would need to have internet access, be willing to return calls, and to receive

    phone calls. For more information please contact Jeff through email or at the number provided.

    Have a blessed day!
    Receive CA$H and help others do the same

    This is a wonderful opportunity to help yourself and others to receive and share in a gifting program! An ideal individual

    would be motivated and caring. They would need to have internet access, be willing to return calls, and to receive phone

    calls. For more information please contact Jeff through email or at the number provided.

    Have a blessed day!

    Very much illegal in Kansas. Along with the rest of the American states.
    http://ag.ks.gov/docs/default-source...s.pdf?sfvrsn=6

    --------------------------

    Wendy Brennan

    49 Winding Ct.,
    St. Charles, Missouri 63303

    success4many@yahoo.com
    636-928-1891
    http://cashtrackingsystem.com/member...tact&id=884270
    http://financialfreedomsites.com/884270/
    http://plan4prosperity.net
    http://plan4prosperity.com
    https://www.facebook.com/Plan4Prosperity
    https://www.linkedin.com/in/plan4prosperity
    http://www.wendybrennan.com/
    https://plus.google.com/107338873421850025658
    http://www.midlifesolutions.com
    http://www.thelooktosell.com (2012-13)
    http://eztradingplan.com

    ---------------------------

    Florence Olamigoke

    38 Dawn Rose Way,
    Suisun City, CA 94585

    florenceolamigoke@gmail.com
    flo.o@networknetworth.com
    703-835-5126
    http://cashtrackingsystem.com/member...tact&id=724898
    http://www.network-networth.net
    http://www.manta.com/c/mw2nn25/bliss-de-la-soul
    http://blissdelasoul.com
    http://www.corporationwiki.com/Calif.../97022103.aspx

    -------------------------------

    Mark Tatelman

    6430 S. 120th Plaza,
    Omaha, NE 68137

    mark.tatelman1995@gmail.com
    myautobiz16@gmail.com
    MarkTatelman@mysiselpro.com
    402-650-7646
    http://cashtrackingsystem.com/member...tact&id=433355
    http://www.dollarsforsuccess.net
    http://www.dollarsforsuccess.com
    http://marktatelman.com
    http://biz.ovo.bg/marktatelman
    http://www.myadpost.com/marktatelman


    Suspected to be him as well, but not confirmed:
    https://twitter.com/marktatelman
    https://www.facebook.com/mark.tatelman
    www.stopyourlender.com
    www.weenddebt.com

    -----------------

    Robert Clifton Gauthreaux

    (on file with Madmen Logistics as registered agent)
    12615 121st Ave. Ct E,
    Puyallup, WA 98374

    (from 2009 real estate documents)
    15705 136th Avenue Ct E,
    Puyallup, WA 98374

    usearcg@gmail.com
    253-888-5290
    http://cashtrackingsystem.com/member...tact&id=174648
    http://www.retirementwealthnow.net
    http://www.retirementwealthnow.com
    https://twitter.com/usearcg

    Formerly employed with AppiaWay.com & Regallogistics.com, likely YRC Worldwide as well.
    However, I cannot, at this point, conclusively determine whether this is Robert Jr. or Robert III
    involved with the cash gifting scheme. From the usage of the word retirement in the website name,
    I would suspect that it is Jr. rather than his son, though.

    ------------------

    Esther Hollings

    Most likely located on Melrose St. in Southfield, MI.

    eshollings1@att.net
    estherhollings@gmail.com
    248-444-7018
    http://cashtrackingsystem.com/member...tact&id=940517
    http://www.cashcoachesther.net
    http://www.cashcoachesther.com
    http://www.easyresidualcashflow.com
    https://www.facebook.com/pages/Esthe...37234623093463
    https://www.youtube.com/channel/UCfe...D6uO-GpUA2pfHA
    https://plus.google.com/105028115269708304921/posts
    http://estherhollings.tumblr.com
    http://www.bizcheckworldwide.com/bus...sther-hollings

    -------------------------

    A corrupt chiropractor, it would appear.

    Frederick Gardner III

    8402 Oswego Road,
    Liverpool, New York 13090

    3452 State Route 31,
    Baldwinsville, NY 13027

    fgchiro68@yahoo.com
    315-372-8080
    315-622-0102
    http://cashtrackingsystem.com/member...tact&id=516606
    http://www.hellodailycash.info
    http://pspeach.wix.com/gardnermomentis#!contact-us
    http://fgchiro68.mymomentis.biz.com

    weightlosssyracuse.com dietcny.com loseweightclay.com
    dietliverpool.com dietsyracuse.com burnfatcny.com
    loseweightcny.com dietbaldwinsville.com burnfatsyracuse.com
    dailywallstreetprofits.com 900dr.com 7figurepaycheck.com
    burnfatliverpool.com syracuselipolight.com syracusemed.com
    perfectplanb.net dailywallstreetprofits.net

    -------------------------

    Myrna Munoz

    603 Old Sayers Rd.,
    Elgin, TX 78621

    myrnamunoz1969@ymail.com
    512-789-0021
    http://cashtrackingsystem.com/member...tact&id=717830
    http://www.goldencamocash.net
    http://www.investmentbanter.com/arch...?t-125387.html (postal chain letter scam in 2007)

    Domain Name: GOLDENCAMOCASH.NET
    Registry Domain ID: 1864509486_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-06-26T22:53:22Z
    Creation Date: 2014-06-26T22:53:22Z
    Registrar Registration Expiration Date: 2016-06-26T22:53:22Z
    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: myrna munoz
    Registrant Organization:
    Registrant Street: 603 old sayers rd
    Registrant City: elgin
    Registrant State/Province: Texas
    Registrant Postal Code: 78621
    Registrant Country: United States
    Registrant Phone: +1.5127890021
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: myrnamunoz1969@ymail.com
    Registry Admin ID:
    Admin Name: myrna munoz
    Admin Organization:
    Admin Street: 603 old sayers rd
    Admin City: elgin
    Admin State/Province: Texas
    Admin Postal Code: 78621
    Admin Country: United States
    Admin Phone: +1.5127890021
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: myrnamunoz1969@ymail.com
    Registry Tech ID:
    Tech Name: myrna munoz
    Tech Organization:
    Tech Street: 603 old sayers rd
    Tech City: elgin
    Tech State/Province: Texas
    Tech Postal Code: 78621
    Tech Country: United States
    Tech Phone: +1.5127890021
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: myrnamunoz1969@ymail.com
    Name Server: NS69.DOMAINCONTROL.COM
    Name Server: NS70.DOMAINCONTROL.COM
    -----------------------

    Joy Felicia Slade

    http://cashtrackingsystem.com/member...tact&id=546142

    See this thread:
    http://www.realscam.com/f42/dr-slade...r-bedside-3859

    ------------------

    James Adams

    6158 Sierra Pass,
    Fiint, MI 48532

    jamesadams56@comcast.net
    810-597-9499
    http://cashtrackingsystem.com/member...tact&id=927748
    http://justbelieveinyouself.net
    http://www.co.genesee.mi.us/rod/Simp...L&SortDir=DESC

    ----------------------

    Demetrius Rashaad

    cashteammal@gmail.com
    619-846-0224
    http://cashtrackingsystem.com/member...tact&id=365586
    http://cashteammal.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

  34. #247
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Irene Campbell (a.k.a. Irene Lamptey-Mills)

    1810 J York Rd. #335,
    Lutherville, MD 21093

    irenemills@hotmail.com
    irenem83@gmail.com
    443-318-4253
    443-318-4460
    410-234-1011
    http://cashtrackingsystem.com/member...tact&id=288424
    http://squirrellove.net
    https://www.dandb.com/businessdirect...-23051859.html
    https://plus.google.com/110746371814789266681/about
    http://www.manta.com/c/mmy18kj/multi-turn-inc
    welcome1950.com
    irenecac.com
    greenenergysecured.com
    multi-turninc.com
    greenenergysecured.net
    greenenergysecured.info
    cash3daily.net
    wagoncash.net
    myteam231.com

    Probably her too, but not confirmed:
    https://www.facebook.com/irene.camp1417
    https://www.facebook.com/irene.lampteymills


    Registrant:
    cash tracking systems
    1 windmill chase B
    1810 york rd J335 lutherv 21093
    sparks glencoe, Maryland 21093
    United States

    Domain Name: WAGONCASH.NET
    Created on: 02-Mar-12
    Expires on: 02-Mar-13
    Last Updated on: 02-Mar-12

    Administrative Contact:
    lamptey-mills, irene email
    cash tracking systems
    1 windmill chase B
    1810 york rd J335 lutherv 21093
    sparks glencoe, Maryland 21093
    United States
    +1.4433184253 Fax -- +1.4433184460

    Technical Contact:
    lamptey-mills, irene email
    cash tracking systems
    1 windmill chase B
    1810 york rd J335 lutherv 21093
    sparks glencoe, Maryland 21093
    United States
    +1.4433184253 Fax -- +1.4433184460

    Domain servers in listed order:
    NS29.DOMAINCONTROL.COM
    NS30.DOMAINCONTROL.COM
    -------------------------

    Abner Nelms

    abnelms@gmail.com
    404-431-6045
    http://cashtrackingsystem.com/member...tact&id=338809
    http://www.yourprosperitystartshere.net
    http://www.yourprosperitystartshere.com
    http://www.yourprosperitystartshere.org

    Is this really who I think it is? If so, he's fallen a loooonnnnnng way.

    ------------------------------

    Lance Stanford

    5021 East 5th Street,
    Tucson, AZ 85711

    lancelinker@yahoo.com
    520-204-4838
    520-326-4655
    http://cashtrackingsystem.com/member...tact&id=484361
    http://tucsonstophairsalon.com
    http://www.manta.com/c/mm0jf0l/all-c...ly-barber-shop
    https://www.facebook.com/lancelinker
    http://Tucsonhikersextreme.com

    ---------------------------

    Tina & Kenny Daniel

    121 Lazy Lane,
    Mooresville, NC 28117

    tina.l.daniel@hotmail.com
    704-495-2050
    http://cashtrackingsystem.com/member...tact&id=304348
    http://ownyoursuccess101.net
    http://ownyoursuccess101.com

    Domain Name: OWNYOURSUCCESS101.COM
    Registry Domain ID: 1904441928_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-20T22:40:58Z
    Creation Date: 2015-02-20T22:40:58Z
    Registrar Registration Expiration Date: 2017-02-20T22:40:58Z
    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: Tina Daniel
    Registrant Organization: Personal
    Registrant Street: 121 Lazy Lane
    Registrant City: Mooresville
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28117
    Registrant Country: United States
    Registrant Phone: +1.7044952050
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: tina.l.daniel@hotmail.com
    Registry Admin ID:
    Admin Name: Tina Daniel
    Admin Organization: Personal
    Admin Street: 121 Lazy Lane
    Admin City: Mooresville
    Admin State/Province: North Carolina
    Admin Postal Code: 28117
    Admin Country: United States
    Admin Phone: +1.7044952050
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: tina.l.daniel@hotmail.com
    Registry Tech ID:
    Tech Name: Tina Daniel
    Tech Organization: Personal
    Tech Street: 121 Lazy Lane
    Tech City: Mooresville
    Tech State/Province: North Carolina
    Tech Postal Code: 28117
    Tech Country: United States
    Tech Phone: +1.7044952050
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: tina.l.daniel@hotmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    -------------------------

    Demetrius Miller

    8912 EMPERORS COURT,
    INDIANAPOLIS, IN 46234

    317-602-9619
    http://cashtrackingsystem.com/member...tact&id=917014
    http://believeinfunds.net

    Domain Name: BELIEVEINFUNDS.COM
    Registry Domain ID: 1904699426_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-22T18:46:48Z
    Creation Date: 2015-02-22T18:46:48Z
    Registrar Registration Expiration Date: 2017-02-22T18:46:48Z
    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: DEMETRIUS MILLER
    Registrant Organization:
    Registrant Street: 8912 EMPERORS COURT
    Registrant City: INDIANAPOLIS
    Registrant State/Province: Indiana
    Registrant Postal Code: 46234
    Registrant Country: United States
    Registrant Phone: +1.3176029619
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: believeinfunds@gmail.com
    Registry Admin ID:
    Admin Name: DEMETRIUS MILLER
    Admin Organization:
    Admin Street: 8912 EMPERORS COURT
    Admin City: INDIANAPOLIS
    Admin State/Province: Indiana
    Admin Postal Code: 46234
    Admin Country: United States
    Admin Phone: +1.3176029619
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: believeinfunds@gmail.com
    Registry Tech ID:
    Tech Name: DEMETRIUS MILLER
    Tech Organization:
    Tech Street: 8912 EMPERORS COURT
    Tech City: INDIANAPOLIS
    Tech State/Province: Indiana
    Tech Postal Code: 46234
    Tech Country: United States
    Tech Phone: +1.3176029619
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: believeinfunds@gmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    -------------------

    Sharon Hanna

    createnewfreedom@gmail.com
    770-696-8877
    http://cashtrackingsystem.com/member...tact&id=533172
    http://createnewfreedom.net

    -------------------

    William Parker (a.k.a. Billy Johnston)

    20143 Lunn Rd.,
    strongsville, Ohio 44149

    energycore16@gmail.com
    jstnotes2008@yahoo.com
    jstnotes2008@gmail.com
    216-789-1443
    216-854-5185
    216-618-8957
    http://cashtrackingsystem.com/member...tact&id=222222
    http://jstnotes2008.blogspot.com/
    https://www.facebook.com/gogettaforsure
    http://www.teamccm.com/bill123
    http://loansrus.blogspot.com
    http://energycore1.blogspot.com/
    http://ultimatecycler.com/ref/jstnotes2008
    http://baytown465.blogspot.com/
    https://plus.google.com/105319866150347427028/posts
    http://energycore.net
    http://5dollarwonder.biz/video/index...d=jstnotes2008
    http://energycore16.blogspot.com
    https://plus.google.com/108133392270835133224/posts
    https://twitter.com/jstnotes2008
    https://www.youtube.com/user/jstnotes2008
    https://plus.google.com/106214992129326134369/posts
    https://plus.google.com/107412162813...ut?gl=us&hl=en
    https://www.facebook.com/gottamakeaprofit
    https://www.ziprecruiter.com/resume/preview/d15fe40a
    gottamakeaprofit.com
    http://www.manta.com/c/mx7wk2l/nmc-www-nmcfs-com-54827
    http://www.covermyfamilynow.com
    http://www.nmcfs.com/54827
    http://jstnotes2009.blogspot.com
    http://www.pureleverage.com/?id=baytown465

    Unknown connection to www.onecdt.com.

    -----------------------

    Robert King & Laura Ash

    419 Elm Street,
    Tomah, Wisconsin 54660

    8964 Copper Road,
    Warrens, Wisconsin 54666

    (from FCC application)
    9006 COPPER ROAD,
    WARRENS, WI 54666

    bob_king_38@yahoo.com
    robert.king.3591@facebook.com
    robertking@copperroad.biz
    608-856-8001
    608-343-2137
    608-372-3675
    http://cashtrackingsystem.com/member...tact&id=615666
    http://www.financialfreedomsites.com/615666/
    http://www.superleveraging.com/
    http://www.superleveraging.net/
    http://en.wikipedia.org/wiki/User:Bobking38
    http://www.copperroad.biz/contact-us/
    http://www.ultraleveraging.com/
    http://ultraleveraging.net
    http://www.419elmst.com
    http://www.world-class-professional.com
    https://www.linkedin.com/pub/laura-ash/36/b4b/a91
    http://www.linkedin.com/pub/robert-a-king/17/4b2/560/en
    https://www.facebook.com/laura.ash.71
    https://www.facebook.com/robert.king.3591
    http://roberttomah54660.com


    Domain Name: ULTRALEVERAGING.COM
    Registry Domain ID: 1909618398_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.tucows.com
    Registrar URL: http://tucowsdomains.com
    Updated Date: 2015-03-13T21:30:16Z
    Creation Date: 2015-03-12T19:42:48Z
    Registrar Registration Expiration Date: 2016-03-12T19:42:48Z
    Registrar: TUCOWS, INC.
    Registrar IANA ID: 69
    Registrar Abuse Contact Email: domainabuse@tucows.com
    Registrar Abuse Contact Phone: +1.4165350123
    Reseller: Yola, Inc
    Reseller: support@yola.com
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registry Registrant ID:
    Registrant Name: Laura A Ash
    Registrant Organization: Laura A Ash
    Registrant Street: 419 Elm St
    Registrant City: Tomah
    Registrant State/Province: WI
    Registrant Postal Code: 54660
    Registrant Country: US
    Registrant Phone: +1.6083432137
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: bob_king_38@yahoo.com
    Registry Admin ID:
    Admin Name: Laura A Ash
    Admin Organization: Laura A Ash
    Admin Street: 419 Elm St
    Admin City: Tomah
    Admin State/Province: WI
    Admin Postal Code: 54660
    Admin Country: US
    Admin Phone: +1.6083432137
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: bob_king_38@yahoo.com
    Registry Tech ID:
    Tech Name: Laura A Ash
    Tech Organization: Laura A Ash
    Tech Street: 419 Elm St
    Tech City: Tomah
    Tech State/Province: WI
    Tech Postal Code: 54660
    Tech Country: US
    Tech Phone: +1.6083432137
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: bob_king_38@yahoo.com
    Name Server: PDNS1.ULTRADNS.NET
    Name Server: PDNS4.ULTRADNS.ORG
    Name Server: PDNS6.ULTRADNS.CO.UK
    Name Server: PDNS2.ULTRADNS.NET
    Name Server: PDNS5.ULTRADNS.INFO
    Name Server: PDNS3.ULTRADNS.ORG

    Bob's email reply to an inquisitive imp asking about the Ultraleveraging sites
    Hi Kenny,
    Recently you contacting me requesting more information about a domain I own on making some ca$h from home.
    If you're REALLY SERIOUS about putting several thousand dollars in ca$h into your pocket for simply returning phone calls

    without any selling or convincing, and you want it in the next few days, you definitely need to look at this system. For a 5

    minute overview of how this works, call (608) 856-8001, or you can click this link http://www.superleveraging.com. You can

    leave a message for me on that system, and I’ll get back with you right away. I do prioritize my callbacks according to the

    message you leave.
    Remember, you’ll always miss 100% of the shots you never take. Don’t miss this one <Name> – it could be the shot of a

    lifetime. It sure has been for me.
    If you need a little "refresher" on this amazing program, go back to www.superleveraging.net and enter the password "success"

    (no quotes). Make SURE you watch steps 3, 4 and 5. You'll be glad you did.
    Best regards,
    Robert A. King and Laurie A. Ash
    Home Office: (608) 343-2137
    Email: bob_king_38@yahoo.com
    Website: www.superleveraging.com


    P.S. - Make SURE you call that number (608) 856-8001 or click this link http://www.superleveraging.com. It's only 5 minutes

    - what do you have to lose?
    “Often the difference between a successful person
    and a failure is not the one that has better abilities or ideas,
    but the courage that one has to bet on one's ideas,
    to take a calculated risk - and to act."
    Dr. Maxwell Maltz - Author of "Psycho-Cybernetics"
    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

  35. #248
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    Ronald Valree

    ronaldlvalree@yahoo.com
    845-866-0196
    http://cashtrackingsystem.com/member...tact&id=906693
    http://www.themonyxchange.net

    Domain Name: THEMONYXCHANGE.NET
    Registry Domain ID: 1852843469_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-04-01T00:04:00Z
    Creation Date: 2014-04-01T00:04:00Z
    Registrar Registration Expiration Date: 2015-04-01T00:04:00Z
    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: ronnie valree
    Registrant Organization:
    Registrant Street: po box 414
    Registrant City: woodridge
    Registrant State/Province: New York
    Registrant Postal Code: 12789
    Registrant Country: United States
    Registrant Phone: +1.8458660196
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ronaldlvalree@yahoo.com
    Registry Admin ID:
    Admin Name: ronnie valree
    Admin Organization:
    Admin Street: po box 414
    Admin City: woodridge
    Admin State/Province: New York
    Admin Postal Code: 12789
    Admin Country: United States
    Admin Phone: +1.8458660196
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ronaldlvalree@yahoo.com
    Registry Tech ID:
    Tech Name: ronnie valree
    Tech Organization:
    Tech Street: po box 414
    Tech City: woodridge
    Tech State/Province: New York
    Tech Postal Code: 12789
    Tech Country: United States
    Tech Phone: +1.8458660196
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ronaldlvalree@yahoo.com
    Name Server: NS29.DOMAINCONTROL.COM
    Name Server: NS30.DOMAINCONTROL.COM
    ----------------------

    Marvin Campbell

    1105 W NC Hwy 54 B6,
    Chapel Hill, NC 27516

    Marvinc92@aol.com
    919-448-1241
    http://cashtrackingsystem.com/member...tact&id=355407
    http://www.financialfreedomsites.com/355407
    http://www.debtfreestartsnow.info
    http://www.debtfreestartsnow.com

    Domain Name: DEBTFREESTARTSNOW.COM
    Registry Domain ID: 1878704996_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-03T00:07:39Z
    Creation Date: 2014-10-03T00:07:39Z
    Registrar Registration Expiration Date: 2015-10-03T00:07:39Z
    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: Marvin Campbell
    Registrant Organization:
    Registrant Street: 1105 W NC Hwy 54 B6
    Registrant City: Chapel Hill
    Registrant State/Province: North Carolina
    Registrant Postal Code: 27516
    Registrant Country: United States
    Registrant Phone: +1.9194481241
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: Marvinc92@aol.com
    Registry Admin ID:
    Admin Name: Marvin Campbell
    Admin Organization:
    Admin Street: 1105 W NC Hwy 54 B6
    Admin City: Chapel Hill
    Admin State/Province: North Carolina
    Admin Postal Code: 27516
    Admin Country: United States
    Admin Phone: +1.9194481241
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: Marvinc92@aol.com
    Registry Tech ID:
    Tech Name: Marvin Campbell
    Tech Organization:
    Tech Street: 1105 W NC Hwy 54 B6
    Tech City: Chapel Hill
    Tech State/Province: North Carolina
    Tech Postal Code: 27516
    Tech Country: United States
    Tech Phone: +1.9194481241
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: Marvinc92@aol.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    -------------------------

    Nathaniel David Miller

    13933 Bodine Rd.,
    Dalton, OH 44618

    openroaddavid920@gmail.com
    330-705-6071
    http://cashtrackingsystem.com/member...tact&id=970671
    http://www.vistafreedom.net
    http://www.vistafreedom.com

    Domain Name: VISTAFREEDOM.COM
    Registry Domain ID: 1904943450_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-23T18:02:53Z
    Creation Date: 2015-02-23T18:02:53Z
    Registrar Registration Expiration Date: 2017-02-23T18:02:53Z
    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: Nathaniel Miller
    Registrant Organization:
    Registrant Street: 13933 Bodine Rd.
    Registrant City: Dalton
    Registrant State/Province: Ohio
    Registrant Postal Code: 44618
    Registrant Country: United States
    Registrant Phone: +1.3307056071
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: openroaddavid920@gmail.com
    Registry Admin ID:
    Admin Name: Nathaniel Miller
    Admin Organization:
    Admin Street: 13933 Bodine Rd.
    Admin City: Dalton
    Admin State/Province: Ohio
    Admin Postal Code: 44618
    Admin Country: United States
    Admin Phone: +1.3307056071
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: openroaddavid920@gmail.com
    Registry Tech ID:
    Tech Name: Nathaniel Miller
    Tech Organization:
    Tech Street: 13933 Bodine Rd.
    Tech City: Dalton
    Tech State/Province: Ohio
    Tech Postal Code: 44618
    Tech Country: United States
    Tech Phone: +1.3307056071
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: openroaddavid920@gmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    ---------------------

    Sofia Marzan

    s_marzan@yahoo.com
    904-748-9889
    904-770-4812
    http://cashtrackingsystem.com/member...tact&id=701371
    http://getdailycashflow.net
    https://instagram.com/getdailycashflow

    -----------------------------

    Pastor Kenneth D. Barrett

    140 Glen St., Apt. 2,
    Brooklyn, NY 11208

    pkenbar@gmail.com
    pkenbar1@gmail.com
    pkenbar2@gmail.com
    kdbmanifestingcapital@gmail.com
    917-376-1404
    http://cashtrackingsystem.com/member...tact&id=940544
    http://www.financialfreedomsites.com/940544
    http://www.manifestingcapital.net
    http://www.manifestingcapital.com
    https://www.crowdfunder.com/user/99844
    https://twitter.com/pkenbar
    https://instagram.com/pkenbar
    http://mynacc.chambermaster.com/list...arrett-955.htm
    http://kennethdbarrett.legalshieldassociates.com
    https://www.facebook.com/kennethdbarrett1
    http://www.linkedin.com/pub/kenneth-.../42/383/ab3/en
    http://www.linkedin.com/pub/kenneth-...t/17/55/768/en
    https://www.youtube.com/user/Pkenbar
    https://plus.google.com/103799691649821817729/posts
    https://www.pinterest.com/pkenbar
    http://pkenbar.com

    -------------------------

    Janice Elliott

    222 Carolina Beach Ave. N,
    Carolina Beach, NC 28428

    2215 Villamar Dr.,
    Leland, NC 28451

    jlelliott@ec.rr.com
    janelliott777@gmail.com
    theclassycondo@gmail.com
    412-418-4599
    412-848-2508
    910-399-6842
    http://cashtrackingsystem.com/member...tact&id=444718
    http://cashquick777.com
    http://cashquick777.net
    http://about.me/janelliott
    http://thefriendlychef.net
    https://www.facebook.com/jan.elliott.7117
    http://homeaway.com/977949
    https://twitter.com/janelliott777

    Domain Name: CASHQUICK777.COM
    Registry Domain ID: 1900855242_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-05T01:22:07Z
    Creation Date: 2015-02-05T01:22:07Z
    Registrar Registration Expiration Date: 2016-02-05T01:22:07Z
    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: Janice Elliott
    Registrant Organization: J Elliott Enterprises
    Registrant Street: 2215 villamar dr
    Registrant City: Leland
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28451
    Registrant Country: United States
    Registrant Phone: +1.4124184599
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: janelliott777@gmail.com
    Registry Admin ID:
    Admin Name: Janice Elliott
    Admin Organization: J Elliott Enterprises
    Admin Street: 2215 villamar dr
    Admin City: Leland
    Admin State/Province: North Carolina
    Admin Postal Code: 28451
    Admin Country: United States
    Admin Phone: +1.4124184599
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: janelliott777@gmail.com
    Registry Tech ID:
    Tech Name: Janice Elliott
    Tech Organization: J Elliott Enterprises
    Tech Street: 2215 villamar dr
    Tech City: Leland
    Tech State/Province: North Carolina
    Tech Postal Code: 28451
    Tech Country: United States
    Tech Phone: +1.4124184599
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: janelliott777@gmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    --------------------------

    Ron Martin

    4920 Lena Rd., Ste. 101,
    Bradenton, FL 34211

    ronmartin84@yahoo.com
    941-350-6119
    941-866-7662
    http://cashtrackingsystem.com/member...tact&id=279586
    http://www.buildwealth30days.net
    http://www.buildwealth30days.com
    http://www.catylist.com/jsp/agents/a...gentID=8589220

    Appears to have been the owner of Ron Martin Air Conditioning sometime prioer to 2009.

    -----------------------

    Richard Kuhlman

    katman711@sbcglobal.net
    760-317-0322
    http://cashtrackingsystem.com/member...tact&id=583158
    http://www.cashteamrichard.info

    ---------------------------

    John Baker

    2809 woodmark Dr., Apt.201,
    woodbridge, Virginia 22191

    bakerjohn830@yahoo.com
    bakerjohn830@gmail.com
    703-986-6205
    703-634-2030
    http://cashtrackingsystem.com/member...tact&id=236220
    http://www.cashiscapital.net
    http://www.kenneth-123.com
    http://kenneth123free.com (was his Herbalife website?)
    https://www.pinterest.com/bakerjohn830/
    https://www.facebook.com/profile.php?id=100008179472035
    https://www.facebook.com/bakerjohn830
    http://www.feedermatrix.com/?ref=jdb1937
    http://www.prosperwithintegrity.com/invite3/?60352 (same user number in the 2010 Blessings tax fraud pyramid)
    http://www.egomoneyac.com/?ref=james35
    http://www.pureleverage.com/don410
    https://www.youtube.com/channel/UC9U...u4yIPRCJh83IjA
    https://plus.google.com/114637180657971630569/posts

    ----------------------

    Ben Sheffler

    2488 Seitzland Rd.,
    Glen Rock, PA 17327

    bjamminwu@gmail.com
    717-683-3502
    http://cashtrackingsystem.com/member...tact&id=995833
    http://www.moneyfastlane.net
    http://www.moneyfastlane.com

    Initial investigations suggest that his cash gifting activity and tax fraud have been going on since at least 2012. It appears that he acquired the deed to this property that same year, so may have been promoting such crimes far longer. I cannot, at this point, determine where he came to Glen Rock from.

    -----------------------

    Ronnie Mize

    cowboy9up2953@yahoo.com
    918-315-7037
    http://cashtrackingsystem.com/member...tact&id=684103
    http://dailycashflows.org
    https://twitter.com/cowboy9up2953
    https://www.pinterest.com/cowboy9up

    ------------------------

    Linn Small

    lwsmall60@gmail.com
    209-407-9212
    http://cashtrackingsystem.com/member...tact&id=919268
    http://moneynow911.net
    http://www.moneynow911.com (2015)

    ------------------------

    Bill Young

    fixedrate@gmail.com
    253-381-4851
    253-846-1807
    http://cashtrackingsystem.com/member...tact&id=137573
    http://www.trulyrich4life.net
    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

  36. #249
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: The Cash Tracking System

    What is a "Fair Tax District Director" and why was he involved in a scheme to commit tax fraud?


    John McMillen

    810 Glenn Dr,
    Sikeston, MO 63801

    jmcmillen5@gmail.com
    johnm@stewardsteel.com
    573-475-0359 (home)
    573-481-2614 (work)
    http://cashtrackingsystem.com/member...rror&id=224247
    newcashstream.com
    cashnuway.net
    newcashstream.net
    http://www.topix.com/forum/city/sike...PK87N49UFL2/p2
    http://www.docstoc.com/docs/15606621...rict-Directors
    http://www.semissourian.com/files/bo...-quarterly.pdf
    http://www.missouri.gop/wp-content/u...-Committee.pdf (Scott county, ward 3)
    https://twitter.com/jmcmillen5
    http://www.fairtaxnation.com/profile...ource=activity
    http://www.fairtaxnation.com/group/m...ource=activity

    ---------------------

    Joe Bayarena

    1508 Woodhill Dr.,
    Round Rock, TX 78681

    8760 A Research Blvd. #517,
    Austin, TX 78758

    jbayarena@gmail.com
    joe@joebayarena.com
    joe@richgifting.com
    Currentcashsecrets@gmail.com
    512-587-2252
    http://cashtrackingsystem.com/member...tact&id=407407
    http://currentcashsecrets.net
    http://lasmejorescasasenaustin.com
    http://bettertexashousebuyers.com
    http://bettertexaswholesalehouses.com
    http://buyourcasa.com
    https://www.youtube.com/user/jbayarena
    https://web.archive.org/web/20081026...chgifting.com/
    https://plus.google.com/109309438536460640685
    https://www.facebook.com/HatRealEstate
    http://www.myadpost.com/jbayarena
    http://www.roiunlimited.com/withoutl...our.php?a=home

    Lies, scams, and cash gifting thefts since 2008.

    Domain Name: CURRENTCASHSECRETS.COM
    Registry Domain ID: 1905389323_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-02-25T04:44:21Z
    Creation Date: 2015-02-25T04:44:21Z
    Registrar Registration Expiration Date: 2016-02-25T04:44:21Z
    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: Joe Bayarena
    Registrant Organization:
    Registrant Street: 8760 A Research Blvd #517
    Registrant City: Austin
    Registrant State/Province: Texas
    Registrant Postal Code: 78758
    Registrant Country: United States
    Registrant Phone: +1.5125872252
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jbayarena@gmail.com
    Registry Admin ID:
    Admin Name: Joe Bayarena
    Admin Organization:
    Admin Street: 8760 A Research Blvd #517
    Admin City: Austin
    Admin State/Province: Texas
    Admin Postal Code: 78758
    Admin Country: United States
    Admin Phone: +1.5125872252
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jbayarena@gmail.com
    Registry Tech ID:
    Tech Name: Joe Bayarena
    Tech Organization:
    Tech Street: 8760 A Research Blvd #517
    Tech City: Austin
    Tech State/Province: Texas
    Tech Postal Code: 78758
    Tech Country: United States
    Tech Phone: +1.5125872252
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jbayarena@gmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM

    ------------------------------

    Anthony Nmezi


    cashexpress771@gmail.com
    financiallifeline4u@gmail.com
    240-394-0559
    http://cashtrackingsystem.com/member...tact&id=669996
    http://www.wealthexpress777.com

    Anthony's inviter was Stephen White of bewealthy98.com, previously reported here on Realscam.
    Anthony says that the phone number used by the serial fraudster was 479.420.9077 and the email account
    used was bewealthy98@gmail.com. I may have to look more deeply into Mr. White after Mr. Nmezi's report.
    The sum reported stolen was $1500, with credit card charges from ECS Consulting apparently continuing
    after Mr. Nmezi cancelled his CTS membership.

    ----------------------------

    Vincent Lewis

    P.O. Box 20986,
    Portland, OR 97294

    twinvisions2012@gmail.com
    twinvisionsmill@gmail.com
    503-442-1951
    http://cashtrackingsystem.com/member...tact&id=591765
    http://www.twinvisionscash.net

    ---------------------------

    Jeff Geurin

    rangeurin@yahoo.com
    408-655-5458
    http://cashtrackingsystem.com/member...tact&id=383424
    http://www.whynotyouindeed.net

    I see records of a Jeffrey Randal Geurin near San Jose, CA, but have no current means of confirming
    or disproving that this is he.

    -------------------------

    Pearl Hallock

    Best guess as to her location: Midland, Michigan

    pearlhallock@att.net
    989-620-7170
    http://cashtrackingsystem.com/member...tact&id=520402
    http://fastfinancialsuccess.net
    http://fastfinancialsuccess.com

    ----------------------

    Jim Grimes (a.k.a. Ray Grimes)

    5860 Benner Street, #205,
    Los Angeles, CA 90042

    4175 Charlene Drive,
    Los Angeles, CA 90042

    skysailor42@yahoo.com
    jgrimesworks@yahoo.com
    cashteamjim@gmail.com
    213-509-4649
    323-294-1413
    323-292-3237
    213-493-6822
    http://cashtrackingsystem.com/member...tact&id=567977
    http://www.cashteamjim.com
    http://www.cashteamjim.net
    http://www.manta.com/c/mx4w0jg/verleneenterprises
    hostinglos-angeles.com (expired April of 2014?)

    -----------------------

    Updates:
    The phone number 704-807-3112 also appears to be associated with Gary Froehlich.
    He was insisting in emails that he's not involved with anything illegal.
    That's just not true.


    Jeff Bullis of cashquarterback.com added the phone number 303-997-2500 in his March 2015 classified ads.
    He still hasn't twigged to the fact that cash gifting is a form of theft.

    ----------------

    Beverly Wood (nee Kotzman?)

    75 S Alwine Ave.,
    York, Pennsylvania 17408

    bkot5967@aol.com
    717-434-7047
    717-792-2368
    717-792-4677
    http://cashtrackingsystem.com/member...tact&id=824139
    http://leveragetosuccess.net
    http://start.cortera.com/company/res...-tumbebus-llc/

    -------------------

    Eddie Hodges

    breakingeveryyoke12@gmail.com
    815-201-2776
    http://cashtrackingsystem.com/member...tact&id=811122
    http://breakingeveryyoke.net

    ----------------------------

    If this is who I suspect it is, she's a senior citizen and former professor of nursing.

    Shake Ketefian

    734-355-7087
    http://cashtrackingsystem.com/member...tact&id=626714
    http://wealthmarvel.net
    http://wealthmarvel.com

    ------------------------------

    Khadiga Al-Jabri (Khadiga Ismail)

    3239 McCord Rd
    Toledo, Ohio 43517

    Believed to have previously resided at:
    6021 Stewart Rd.,
    Sylvania, OH 43560

    khadigaaljabri@gmail.com
    aljabri.k14@gmail.com
    567-288-9799
    http://cashtrackingsystem.com/member...tact&id=661736
    http://www.financialfreedomsites.com/661736
    http://www.yourfastcashtoday.com
    http://www.ibosocial.com/khadiga53
    http://www.allinoneprofits.com/rotator.php?id=khadiga53
    http://directpayleadsystem.com/r/khadiga53
    http://www.yourquickcashtoday.com
    http://cashbot.ca/in/595
    https://twitter.com/khadiga53
    http://www.wealthcreationsnetwork.co...php?ref=ki1981
    https://www.youtube.com/user/EasyWealthSystem
    http://www.sokule.com/postit_2/bismillah?pg=about
    http://ez-wealth.moonfruit.com
    http://directpayleadsystem.com/r/khadiga53
    http://www.wealthcreationsnetwork.co...ga%20%20ismail
    http://cashbot.ca/in/595
    http://freesimplehomebusiness.com/cashbot3.htm

    -------------------------

    Anita M. Sohn & Gary Sohn

    616 W. Georgia Ave.,
    Pilot Point, TX 76258

    amsohn2@gmail.com
    amsohn1@gmail.com
    940-395-7682
    903-484-4725
    940-488-4015
    http://cashtrackingsystem.com/member...tact&id=506971
    http://www.financialfreedomsites.com/506971/
    http://gotmycashtoday.com
    http://makemycashtoday.net
    http://www.taxexemptworld.com/organi...asp?tn=2038908
    http://www.corporationwiki.com/Texas.../68613214.aspx
    http://www.corporationwiki.com/Texas.../68595473.aspx


    The numerous websites with Anita's stain on their WHOIS history attest serial frauds and theft
    associated with her name. Whether she is the host or website designer, a la Kathleen Raskin, or an inviter
    holding onto the websites of her victims I do not yet know.

    cashfuturenow.com yourfastcashtoday.com garyanita.com
    anitasatm.com makemycashtoday.com
    mycashfuturetoday.com yourfastcashtoday.net cashfuturenow.net
    mycashfuturetoday.net gotmycashtoday.net
    gotmycashtoday.info mycashfuturetoday.info makemycashtoday.info
    gasink.info yourfastcashtoday.info


    --------------------------------

    Wilma Ellis

    P O Box 841,
    Anchor Point, Alaska 99556

    ultimatefinancialrewards@gmail.com
    wc.ellis@att.net
    907-567-3224
    http://cashtrackingsystem.com/member...tact&id=619295
    http://www.ultimatefinancialrewards.net
    http://www.ultimatefinancialrewards.com

    A warning from Alaska's government regarding cash gifting schemes: They're illegal.
    http://law.alaska.gov/pdf/consumer/g...ert_070104.pdf

    ------------------------------

    Mark Piggin

    9 Erin Close,
    Brighton, Tasmania 7030
    Australia

    built2succeed.admin@bigpond.com
    markvtrf1000@bigpond.com
    mp123moneyathome@gmail.com
    built2succeed.info@bigpond.com
    61408478843
    USA 646-583-1518; UK 20-8123-7258; AUS 040-847-8843
    http://cashtrackingsystem.com/member...tact&id=463655
    http://123moneyathome.net
    http://build2succeed.biz
    http://build2succeed.info
    http://www.4ubizonline.com
    http://www.myadpost.com/built2succeed
    http://www.globalonlinebiz.net
    http://yourautonomy.net
    http://ywbr.co
    http://markpiggin1.info
    http://www.yourfuture.info
    http://bdhnow.com
    https://au.linkedin.com/pub/mark-piggin/68/987/510
    http://athomewealth.info
    https://www.facebook.com/markpiggin1
    https://www.facebook.com/mark.piggin.39
    https://www.facebook.com/Built2Succeed1
    https://www.facebook.com/MarkPigginWorkingAtHome

    It seems likely that he was an Herbalife distributor a few years ago, judging by other defunct Facebook pages.

    -------------------------------

    Mitchelle Harvey (a.k.a. Mitchelle Honore)

    11225 19th Avenue SE
    Registrant Street: Apt. D103
    Registrant City:Everett
    Registrant State/Province:Washington
    Registrant Postal Code:98208

    moneymentormitchelle@gmail.com
    info@mhonoreenterprises.com
    mhonore2008@gmail.com
    425-610-1679
    877-747-2687
    http://cashtrackingsystem.com/member...tact&id=651162
    http://www.moneymentormitchelle.info
    http://moneymentormitchelle.com
    https://www.linkedin.com/in/mheincsocial
    https://twitter.com/mheincsocial
    https://twitter.com/mhenterpriseinc
    https://plus.google.com/109169724202718771504/posts
    http://letsmakerealmoney.empowernetwork.com


    Likely to be her as well:
    mitchelle@har-vpromotionsinc.com
    mhonore@yahoo.com
    425-440-9410
    360-348-1142
    https://www.facebook.com/mitchelle.honore
    http://communityofagape.com/COA2
    https://www.facebook.com/mitchelle.honore.1
    http://www.lasvegaswom.com/profile.php?id=44238&olid=

    ---------------------------

    William Broom

    1701 E Colter Street #476 (2)
    Street 2 -
    City Phoenix (493,700) (+18,982)
    Region Arizona (10,650,599) (-414,622)
    Zip / Post 85016

    8012 W Forest Grove Ave (10) (-2)
    Street 2 -
    City Phoenix (560,540) (+66,840)
    Region Arizona (11,029,399) (+378,800)
    Zip / Post 85043

    wnbroom@yahoo.com
    602-692-9010
    http://cashtrackingsystem.com/member...tact&id=462804
    http://www.leveragemycashflow.info

    nyteryderassociates.com 4g4freeaskme.com nyteryder.com
    leveragemycashflow.com talk-and-get-paid.com nyteryder.net
    nyteryder.org nyteryder.info
    nyteryder.biz nyteryderassociates.biz nyteryder.us

    -----------------------------

    Debra L Thomas

    debbiet-hou@att.net
    312-805-6495
    http://cashtrackingsystem.com/member...tact&id=640943
    http://68prosper.com
    http://68prosper.net

    ----------------------------

    Jeffery Burkitt

    mortgagemanjb@gmail.com
    jburkitt@websterbank.com
    203-598-5212
    http://cashtrackingsystem.com/member...tact&id=160473
    https://www.websteronline.com/resour...efinancing.pdf
    https://www.chamberofcommerce.com/de...3-webster-bank
    https://twitter.com/mortgagemanjb
    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

  37. #250
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Cash Tracking System

    The only thing necessary for the triumph of evil is for good men to do nothing

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