The Cash Tracking System

[ProfHenryHiggins]

I've been seeing enough people falling for this scam's deceptions regarding taxation, what a pyramid scheme is, and general sleaziness that I think I'd better start listing and exposing them as I encounter them.

However, unlike TPP or IFA, but much like 2010Blessings, I cannot track who invited who in this program.

The general password to enter their sites from the front page is "success" so I'm going to link to deeper pages after all the ads and videos trying to brainwash the visitor into doing something stupid are over.



Thysha Williams (a.k.a. "Thyshalom Coleman")
405 SW 13th Place Apt 119
Deerfield Beach, Florida 33441

bosslady4612@gmail.com
thyshawilliams@gmail.com
954-243-7575
954-665-8947
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=163194
http://www.pressmania.com/members/500492.aspx
http://www.manta.com/c/mxfcspk/residual-income
http://www.never-work-925.com
http://www.cashmadesimple.webs.com (a.k.a. How To Spam 101)
http://one.zipnadazilch.com/index.php?referral=94565
http://www.sellmunity.com/PostersOtherAds/5053/
http://www.trafficdigger.com/user/neverwork925



Registrant:
Thysha Williams
405 SW 13th Place Apt 119
Deerfield Beach, Florida 33441
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: NEVER-WORK-925.COM
Created on: 26-Apr-12
Expires on: 26-Apr-13
Last Updated on: 26-Apr-12

Administrative Contact:
Williams, Thysha bosslady4612@gmail.com
405 SW 13th Place Apt 119
Deerfield Beach, Florida 33441
United States
954-243-7575

Technical Contact:
Williams, Thysha bosslady4612@gmail.com
405 SW 13th Place Apt 119
Deerfield Beach, Florida 33441
United States
954-243-7575

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM


Interestingly, the alternate name she gives for herself does register as someone online. The secretary at The El Shaddai Explosion, Inc. also in Florida.

[ProfHenryHiggins]

A commenter from the blog page http://paulhutchings.net/cash-tracking-system-review-dont-let-the-negative-comments-scam-you/

Jaca Collins
1342 High Falls Court SW
Atlanta, Georgia 30311

jayignite@gmail.com
wilcoxventures@yahoo.com
404-372-0709
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=454203
http://www.instantweeklycashflow.com
http://www.salespider.com/p-9489603/jaca-collins
https://www.sendoutcards.com/storefront/jacamaria/contact
http://www.atlanta.k12.ga.us/cms/lib/GA01000924/Centricity/Domain/764/weekly%20wolf%2081511.pdf (treasurer)
http://www.lightitup43.independencealliance.biz
http://swom.com/people/174309-jaca-collins
http://opencorporates.com/companies/us_ga/207186
http://voices.yahoo.com/cash-gifting-successful-626059.html?cat=3 (comment made in 2010 regarding income)
http://www.freeadscity.com/142500.html



Registrant:
Jaca Collins
1342 High Falls Court SW
Atlanta, Georgia 30311
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSTANTWEEKLYCASHFLOW.COM
Created on: 22-Jun-10
Expires on: 22-Jun-13
Last Updated on: 20-Jun-11

Administrative Contact:
Collins, Jaca wilcoxventures@yahoo.com
1342 High Falls Court SW
Atlanta, Georgia 30311
United States
(404) 372-0709

Technical Contact:
Collin, Jaca wilcoxventures@yahoo.com
1342 High Falls Court SW
Atlanta, Georgia 30311
United States
(404) 372-0709

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM

[ProfHenryHiggins]

Haston Lowman
216 Ashley Ln
Hiram, Georgia 30141

hastonlowman@gmail.com
hlow@live.com
myturnkeypro@gmail.com
404-248-7178
702-560-3314
702-782-8616
404-448-3292 (reported as telemarketing his website illegally)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=149749
http://myturnkeypro.com
http://www.linkedin.com/pub/haston-lowman/4/998/458
http://www.successwealthstrategy.net
http://www.merchantcircle.com/blogs/GMP.Group.702-782-8616 (Huberta Jackson-Lowman?)
http://swom.com/people/177022-haston-lowman
http://swom.com/groups/9113-curious-about-cash-tracking-system
http://www.nvannualreport.com/entities-DPC-GIVE-FIRST-GROUP-INC.aspx
http://www.littletickettowealth.com/contact.php?id=myturnkeypro
http://www.youtube.com/user/myturnkeypro/videos
http://textnowmedia.com (beware of possible malware when visiting)
http://www.onepennybillionaire.com/wiz/Tz.aspx
http://www.businessofopportunity.com/believe-me-it-works-myturnkeypro-com
http://whocallsme.com/Phone-Number.aspx/8003063621 (violation of the Do Not Call registry)
http://800notes.com/Phone.aspx/1-404-448-3292
http://www.pandahi.com/1005090327.html




Registrant:
Haston Lowman
7575 Washington Ave.
Ste. 127-119
Las Vegas, Nevada 89128
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYTURNKEYPRO.COM
Created on: 13-Mar-11
Expires on: 13-Mar-17
Last Updated on: 14-Dec-11

Administrative Contact:
Lowman, Haston hlow@live.com
7575 Washington Ave.
Ste. 127-119
Las Vegas, Nevada 89128
United States
(702) 560-3314

Technical Contact:
Group, Give First hlow@live.com
7575 Washington Ave.
Ste. 127-119
Las Vegas, Nevada 89128
United States
(702) 560-3314

Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM






Registrant:
Haston Lowman
216 Ashley Ln
Hiram, Georgia 30141
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SUCCESSWEALTHSTRATEGY.NET
Created on: 27-Nov-11
Expires on: 27-Nov-12
Last Updated on: 27-Nov-11

Administrative Contact:
Lowman, Haston hastonlowman@gmail.com
216 Ashley Ln
Hiram, Georgia 30141
United States
(404) 248-7178

Technical Contact:
Lowman, Haston hastonlowman@gmail.com
216 Ashley Ln
Hiram, Georgia 30141
United States
(404) 248-7178

Domain servers in listed order:
NS73.DOMAINCONTROL.COM
NS74.DOMAINCONTROL.COM


This man claims to have been the CEO of a corporation, yet posts garbage videos like "205-Million-Dollars-IN-BEDROOM" under his own name?
I would say he's got issues...

[ProfHenryHiggins]

Wayne Pickering

wayne61347@gmail.com
mangoman@wayne-pickering.com
615-777-0970
866-626-4662
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=973090
http://www.richlifequick.com
http://www.richlifequick.net
http://www.quatloos.com/Q-Forum/viewtopic.php?t=7741 (citation from the Florida state authorities about his gifting scam)
http://wayne-pickering.com
http://www.marketerschoice.com/app/afsignup.asp?merchantid=43434
http://mangomanscam.blogspot.com (serious charges against him)
http://www.flourishingfinances.com

[littleroundman]

A commenter from the blog page Cash Tracking System Review - Don't Let The Negative Comments Scam You... | (http://paulhutchings.net/cash-tracking-system-review-dont-let-the-negative-comments-scam-you/)

Jaca Collins
1342 High Falls Court SW
Atlanta, Georgia 30311

jayignite@gmail.com
wilcoxventures@yahoo.com
404-372-0709


Jaca Collins on SalesSpider.com (http://www.salespider.com/p-9489603/jaca-collins) promoting her wares:

http://i218.photobucket.com/albums/cc153/thelittleroundman/jacasalesspider.jpg

Jaca Collins aka jacamaria goes MLM on the Jaca Collins SendOutCards page (https://www.sendoutcards.com/storefront/jacamaria/contact/)


http://i218.photobucket.com/albums/cc153/thelittleroundman/jacaSOC.jpg

Jaca Collins Cash Tracking System page on SWOM.com (http://swom.com/people/174309-jaca-collins)

http://i218.photobucket.com/albums/cc153/thelittleroundman/JACASWOM.jpg

[JustTooMuchTime]

I tried uploading a word doc with more details, screenshots, etc., but it was too big.

These two people pop up when tracing back the prior IP for CashTrackingSystem.com and seeing what sites used it for their nameservers:

Pat Gillespie/ECS Consulting &
Mervyn Kozachenko

Domain: ecsconsulting.com - Whois History
Cache Date: 2011-12-31
Registrar: GODADDY.COM, INC.
Server: whois.godaddy.com
Created: 1999-04-01
Updated: 2011-07-09
Expires: 2012-04-01
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
patg@ecsconsulting.com patg@barint.on.ca

Registrant:
ECS Consulting Inc.
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada

Registered through: Go Daddy
Domain Name: ECSCONSULTING.COM
Created on: 01-Apr-99
Expires on: 31-Mar-12
Last Updated on: 01-Apr-11

Administrative Contact:
Gillespie, Pat patg@barint.on.ca
ECS Consulting Inc.
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada
(705) 835-2879 Fax -- (705) 835-6953

Technical Contact:
Gillespie, Pat patg@ECSconsulting.com
ECS Consulting Inc.
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada
(705) 835-2879 Fax -- (705) 835-6953

Domain servers in listed order:
NS1.CASHTRACKINGSYSTEM.COM
NS2.CASHTRACKINGSYSTEM.COM

Domain: mecorgroup.com - Whois History
Cache Date: 2010-08-02
Registrar: GODADDY.COM, INC.
Server: whois.godaddy.com
Created: 2005-02-07
Updated: 2010-02-08
Expires: 2011-02-07
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
mervyn@megarichinc.com

Registrant:
Mervyn Kozachenko
4763 - 44th Street
P. O. Box 663
Onoway, Alberta T0E 1V0
Canada

Registered through: GoDaddy.com, Inc. (Go Daddy Mobile - Domain Search, Go Daddy Commercials (http://www.godaddy.com))
Domain Name: MECORGROUP.COM
Created on: 07-Feb-05
Expires on: 07-Feb-11
Last Updated on: 08-Feb-10

Administrative Contact:
Kozachenko, Mervyn mervyn@megarichinc.com
4763 - 44th Street
P. O. Box 663
Onoway, Alberta T0E 1V0
Canada
(780) 967-5999 Fax --

Technical Contact:
Kozachenko, Mervyn mervyn@megarichinc.com
4763 - 44th Street
P. O. Box 663
Onoway, Alberta T0E 1V0
Canada
(780) 967-5999 Fax --

Domain servers in listed order:
NS317.HOSTGATOR.COM
NS318.HOSTGATOR.COM

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

the previous IP for CashTrackingsystem.com was 174.133.232.194:

IP Address History
Event Date Action Pre-Action IP Post-Action IP
2008-12-01 New -none- 74.53.96.66
2008-12-29 Change 74.53.96.66 174.133.247.2
2010-08-13 Change 174.133.247.2 174.133.232.194
2011-02-02 Change 174.133.232.194 174.133.232.197
2011-04-10 New -none- 174.133.232.197
-----------------------------------------------------------

Sites that show on 174.133.232.194 that have a whois record listing cashtrackingsystem.com nameservers are:
Reverse IP Lookup Results—12 domains hosted on IP address 174.133.232.194
Web Site
6weekactioncourse.com
choralunion.ca
ecsconsulting.com
financialfreedomsite.net
goldenpartners.net
hbbguru.com
mecorgroup.com
megarichinc.com
onowayadventistchurch.org
universalwinner.com
wealthtrainer.com
whycts.com

[JustTooMuchTime]

I opted into the wealthtrainer.com site's optin form and it takes you immediately to cashtrackingsystem.com as the "confirmation page". Here is prior whois record info for wealthtrainer.com:

« PreviousNext »
Domain: wealthtrainer.com - Whois History
Cache Date: 2011-03-12
Registrar: GODADDY.COM, INC.
Server: whois.godaddy.com
Created: 2004-01-23
Updated: 2011-01-24
Expires: 2012-01-23
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
patg@csolve.net

Registrant:
Pat Gillespie
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada

Registered through: GoDaddy.com, Inc. (Go Daddy Mobile - Domain Search, Go Daddy Commercials (http://www.godaddy.com))
Domain Name: WEALTHTRAINER.COM
Created on: 23-Jan-04
Expires on: 23-Jan-12
Last Updated on: 24-Jan-11

Administrative Contact:
Gillespie, Pat patg@csolve.net
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada
+1.7058352879 Fax --

Technical Contact:
Gillespie, Pat patg@csolve.net
48 Cathedral Pines
Barrie, Ontario L4M 4Y8
Canada
+1.7058352879 Fax --

Domain servers in listed order:
NS1.CASHTRACKINGSYSTEM.COM
NS2.CASHTRACKINGSYSTEM.COM

[littleroundman]

Haston Lowman
216 Ashley Ln
Hiram, Georgia 30141

hastonlowman@gmail.com
hlow@live.com
myturnkeypro@gmail.com
404-248-7178
702-560-3314
702-782-8616
404-448-3292 (reported as telemarketing his website illegally)


The many faces of Haston Lowman aka myturnkeypro on YouTube (http://www.youtube.com/user/myturnkeypro/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/haston.jpg

Haston Lowman promotes cash gifting on SWOM.com (http://swom.com/people/177022-haston-lowman)

http://i218.photobucket.com/albums/cc153/thelittleroundman/swom.jpg

Haston Lowman does HYIP ponzi on LinkedIn (http://www.linkedin.com/pub/haston-lowman/4/998/458)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowmanlinkedin.jpg

[littleroundman]

Wayne Pickering

wayne61347@gmail.com
mangoman@wayne-pickering.com
615-777-0970
866-626-4662
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=973090
richlifequick.com (http://www.richlifequick.com)
richlifequick.net (http://www.richlifequick.net)
Quatloos! • View topic - Rich Life Quick (http://www.quatloos.com/Q-Forum/viewtopic.php?t=7741) (citation from the Florida state authorities about his gifting scam)
Mango Man's Health Aquarium with health information, health questions, weight loss tips, nutrition information of food, body for life, health and wellness, stretching exercises pictures (http://wayne-pickering.com)
http://www.marketerschoice.com/app/afsignup.asp?merchantid=43434
The Mango Man Scam (http://mangomanscam.blogspot.com) (serious charges against him)
Mango Man's Health Aquarium - Flourishing Finances Discover how to GET the money, KEEP the money and get totally OUT OF DEBT (http://www.flourishingfinances.com)

Wayne Pickering as "The Mango Man" (http://wayne-pickering.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/pickeringmangoman.jpg

Wayne Pickerings' Ambassador for Health website logo (http://wayne-pickering.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/pickeringlogo.jpg

Wayne Pickering says he's "gonna be straight with you" and then tries to con you into becoming involved in the Wayne Pickerings' Flourishing Finances scam (http://www.flourishingfinances.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/waynepickering.jpg

[ProfHenryHiggins]

This idiot keeps spamming, creating Youtube account after Youtube account to promote his fraud.
They keep getting shut down, too.


"Rich J. Andrews"
rapidcashfromhome@gmail.com
323-319-3691
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=436255
http://www.rapidcashfromhome.com
http://www.your2011millionaireclass.com
http://whatiscashgifts.org
http://100kplusperyearbiz.info
http://www.giftcash.org (older site)
http://whatiscashgifting.net
http://lifestream.aol.com/stream/rapidcashfromhome@gmail.com
http://cashgiftingsystem.org
https://twitter.com/#!/RichAndrews1





Registrant:
Rich Andrews
4607 Lakeview Cyn #237
Westlake Village, California 91361
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOUR2011MILLIONAIRECLASS.COM
Created on: 18-Jul-11
Expires on: 18-Jul-12
Last Updated on: 18-Jul-11

Administrative Contact:
Andrews, Rich rapidcashfromhome@gmail.com
4607 Lakeview Cyn #237
Westlake Village, California 91361
United States
+1.3233193691

Technical Contact:
Andrews, Rich rapidcashfromhome@gmail.com
4607 Lakeview Cyn #237
Westlake Village, California 91361
United States
+1.3233193691

Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM

[ProfHenryHiggins]

I wonder what this gifter will do when faced with proof that Texas courts sent a pastor to prison for the act of promoting cash gifting a few years back? Probably throw a tantrum of denial, if I know gifters.

Rae Shorter (a.k.a. Renell Shorter)
Thelashdiva@yahoo.com
moneycoachrae@gmail.com
972-302-9213
214-470-3031
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=945055
http://www.moneycoachrae.com
http://www.facebook.com/pages/Styles-by-The-Lash-Diva/162771497085198?sk=page_map
http://www.stylesandbrows.com
http://www.stylesbythelashdiva.com
http://www.cashgiftingsupport.com
https://twitter.com/#!/RenellS
http://residualwealthstream.com
http://www.facebook.com/pages/Residual-Wealth/426677714014516







Registrant:
Rae Shorter
10200 independence pkwy apt 1921
Plano, Texas 75025
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYCOACHRAE.COM
Created on: 13-Feb-12
Expires on: 13-Feb-13
Last Updated on: 13-Feb-12

Administrative Contact:
Shorter, Rae Thelashdiva@yahoo.com
10200 independence pkwy apt 1921
Plano, Texas 75025
United States
2144703031

Technical Contact:
Shorter, Rae Thelashdiva@yahoo.com
10200 independence pkwy apt 1921
Plano, Texas 75025
United States
2144703031

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM




Registrant:
Styles and Brows

10200 Independent Prwy
Plano, Texas 75025
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STYLESANDBROWS.COM
Created on: 29-Oct-10
Expires on: 29-Oct-12
Last Updated on: 08-Sep-11

Administrative Contact:
Shorter, Renell thelashdiva@yahoo.com
Styles and Brows
10200 Independent Prwy
Plano, Texas 75025
United States
(214) 470-3031

Technical Contact:
Shorter, Renell thelashdiva@yahoo.com
Styles and Brows
10200 Independent Prwy
Plano, Texas 75025
United States
(214) 470-3031

Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.DOMAINCONTROL.COM

[littleroundman]

I wonder what this gifter will do when faced with proof that Texas courts sent a pastor to prison for the act of promoting cash gifting a few years back? Probably throw a tantrum of denial, if I know gifters.

Rae Shorter (a.k.a. Renell Shorter)
Thelashdiva@yahoo.com
moneycoachrae@gmail.com
972-302-9213
214-470-3031
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=945055
Welcome to Your NEW Financial Freedom! (http://www.moneycoachrae.com)
Styles by The Lash Diva - Hair Salon - Allen, Texas - Map | Facebook (http://www.facebook.com/pages/Styles-by-The-Lash-Diva/162771497085198?sk=page_map)
Styles By The Lash Diva - Salons Plano (http://www.stylesandbrows.com)
Styles By The Lash Diva - Salons Plano (http://www.stylesbythelashdiva.com)
Pave Your Way To Financial Freedom With Cash Gifting - (http://www.cashgiftingsupport.com)
https://twitter.com/#!/RenellS (https://twitter.com/#%21/RenellS)
Organized Cash Gifting (http://residualwealthstream.com)
Residual Wealth | Facebook (http://www.facebook.com/pages/Residual-Wealth/426677714014516)

An unabashed promoter of illegal cash gifting, Renell Shorter doesn't even attempt to hide her criminality.

http://i218.photobucket.com/albums/cc153/thelittleroundman/shorterwealth.jpg

This time as Rae Shorter, Renell Shorters' page on CashGifting Support.com (http://www.cashgiftingsupport.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shorter.jpg

A similar message on Renell Shorters' Organized Cash Gifting page (http://residualwealthstream.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shorterfacebook.jpg

Renell Shorter again promotes cash gifting, this time on her residual-wealth page on Facebook (http://www.facebook.com/pages/Residual-Wealth/426677714014516)

[ProfHenryHiggins]

Jack Thomas
12516 S. Emerald
Chicago, Illinois 60628

moneycoachjack@gmail.com
jacktiii@hotmail.com
312-469-0073
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=807732
http://moneycoachjack.com
http://generatecashforcharity.com
http://www.bizcheckworldwide.com/business/money-coach-jack
https://twitter.com/#!/MoneyCoachJack




Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GENERATECASHFORCHARITY.COM
Created on: 30-May-12
Expires on: 30-May-13
Last Updated on: 30-May-12

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM


Registered to someone notorious for providing website services and hosting to pyramid schemes? Let's check his other site.




Registrant:
Jack Thomas
12516 S. Emerald
Chicago, Illinois 60628
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYCOACHJACK.COM
Created on: 14-Apr-12
Expires on: 14-Apr-14
Last Updated on: 14-Apr-12

Administrative Contact:
Thomas, Jack jacktiii@hotmail.com
12516 S. Emerald
Chicago, Illinois 60628
United States
+1.3124690073

Technical Contact:
Thomas, Jack jacktiii@hotmail.com
12516 S. Emerald
Chicago, Illinois 60628
United States
+1.3124690073

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

Ah, there he is. In the state that convicted a man for advising people that gifting was legal - as practice of law without a license.

[ProfHenryHiggins]

Glenn Willis
Business address: 1900 Folsom Street #110, Boulder, Colorado 80302

gwillis944@comcast.net
gwillis944@gmail.com
720-394-4423
303-449-6677 (business phone - Aba Insurance)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=601142
http://perpetualgiftingprogram.com
http://www.cashtoday411.com
http://www.financialfreedomsites.com/glenn_wi
http://cashtoday411.zeekler.com
http://www.salespider.com/p-12021974/glenn-willis




Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PERPETUALGIFTINGPROGRAM.COM
Created on: 30-Mar-12
Expires on: 30-Mar-13
Last Updated on: 30-Mar-12

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
+1.7022404309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
+1.7022404309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM

Just how big of a kickback is Ms. Raskin getting from this cash gifting scheme to host so many of their member sites?




Registrant:
Glenn Willis
1900 Folsom Street
#110
Boulder, Colorado 80302
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHTODAY411.COM
Created on: 24-Jan-12
Expires on: 24-Jan-13
Last Updated on: 24-Jan-12

Administrative Contact:
Willis, Glenn gwillis944@comcast.net
1900 Folsom Street
#110
Boulder, Colorado 80302
United States
+1.3034496677

Technical Contact:
Willis, Glenn gwillis944@comcast.net
1900 Folsom Street
#110
Boulder, Colorado 80302
United States
+1.3034496677

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM

[ProfHenryHiggins]

Susy Maier
moneycoachsusy@gmail.com
407-715-3208
321-445-1542
http://www.moneycoachsusy.com
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=814964
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=814964
https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=A75F735359026478C1A1B3FD7CFF90C3
http://www.florida-annual-report.com/the-grant-llc.html



Registrant:
susy maier
9025 Ron Den Lane
Windermere, Florida 34786
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYCOACHSUSY.COM
Created on: 15-May-12
Expires on: 15-May-13
Last Updated on: 15-May-12

Administrative Contact:
maier, susy moneycoachsusy@gmail.com
9025 Ron Den Lane
Windermere, Florida 34786
United States
+1.4077153208

Technical Contact:
maier, susy moneycoachsusy@gmail.com
9025 Ron Den Lane
Windermere, Florida 34786
United States
+1.4077153208

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM


The ad that caught my attention:


email this posting to a friend orlando craigslist > jobs > marketing/advertising/PR jobs
please flag with care: [?]

miscategorized
prohibited
spam/overpost
best of craigslist
Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info
Cash Trackin (Orlando)
Date: 2012-06-24, 2:51PM EDT
Reply to: gkj9d-3098359634@job.craigslist.org [Errors when replying to ads?]
This is not a MLM or Pyramid! Use a dialer legally to marketing others looking to become active in Cash Tracking.
www.moneycoachsusy.com

* Location: Orlando
* Compensation: Cash Gifting
* OK to highlight this job opening for persons with disabilities
* Principals only. Recruiters, please don't contact this job poster.
* Please, no phone calls about this job!
* Please do not contact job poster about other services, products or commercial interests.

PostingID: 3098359634

* Copyright © 2012 craigslist, inc.
* terms of use
* privacy policy
* feedback forum

[ProfHenryHiggins]

Joseph Cooke
joesoaringfree@gmail.com
435-689-1145
http://residualrevenueprogram.com
http://yourway2abundance.com
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=847471
http://www.facebook.com/pages/Joe-Cooke/317092718377214



Registrant:
Joe Cooke
4138 E Junipur Cliffs Dr
Kanab, Utah 84741
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOURWAY2ABUNDANCE.COM
Created on: 24-May-12
Expires on: 24-May-14
Last Updated on: 24-May-12

Administrative Contact:
Cooke, Joe joesoaringfree@gmail.com
4138 E Junipur Cliffs Dr
Kanab, Utah 84741
United States
+1.4356891145

Technical Contact:
Cooke, Joe joesoaringfree@gmail.com
4138 E Junipur Cliffs Dr
Kanab, Utah 84741
United States
+1.4356891145

Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM

[littleroundman]

Haston Lowman
216 Ashley Ln
Hiram, Georgia 30141

hastonlowman@gmail.com
hlow@live.com
myturnkeypro@gmail.com
404-248-7178
702-560-3314
702-782-8616
404-448-3292 (reported as telemarketing his website illegally)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=149749
Your path to financial freedom starts here! Call (888) 274-7503 Brief Overview (http://myturnkeypro.com)
Haston Lowman | LinkedIn (http://www.linkedin.com/pub/haston-lowman/4/998/458)
Questions? Call me now (404) 248-7178 (http://www.successwealthstrategy.net)
Blog of GMP Group, Tallahassee, FL (http://www.merchantcircle.com/blogs/GMP.Group.702-782-8616) (Huberta Jackson-Lowman?)
Haston Lowman's Profile on Swom.com - Swom.com (http://swom.com/people/177022-haston-lowman)
Swom Group: Curious about Cash Tracking System - Swom.com (http://swom.com/groups/9113-curious-about-cash-tracking-system)
Give First Group, Inc. - Nevada Company Profile (NvAnnualReport.com People Search and Company Search) (http://www.nvannualreport.com/entities-DPC-GIVE-FIRST-GROUP-INC.aspx)
Little Ticket To Wealth (http://www.littletickettowealth.com/contact.php?id=myturnkeypro)
myturnkeypro's channel - YouTube (http://www.youtube.com/user/myturnkeypro/videos)
Cash Texts :: Get Paid to Receive Text Messages! (http://textnowmedia.com) (beware of possible malware when visiting)
http://www.onepennybillionaire.com/wiz/Tz.aspx
Believe me it works! MyTurnkeyPro.com | Business of opportunities (http://www.businessofopportunity.com/believe-me-it-works-myturnkeypro-com)
8003063621 - who calls me from 800-306-3621? (http://whocallsme.com/Phone-Number.aspx/8003063621) (violation of the Do Not Call registry)
404-448-3292 / 4044483292 (http://800notes.com/Phone.aspx/1-404-448-3292)
Do you understand The Law of Attraction? - PandaHi (http://www.pandahi.com/1005090327.html)

Haston Lowmans' MyTurnkeyPro page on YouTube (http://www.youtube.com/watch?v=BSTNX8V6eIA&feature=plcp) being used to promote his illegal cash gifting activities.

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowmanyoutube.jpg

Haston Lowman, get-rich-quick and HYIP on the Haston Lowman page on LinkedIn (http://www.linkedin.com/pub/haston-lowman/4/998/458)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowmanlinkedin-1.jpg

Haston Lowmans' MyTurnkeyPro is identified as a telemarketing scammer on WhoCallsMe.com (http://whocallsme.com/Phone-Number.aspx/8003063621)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowmanwhocalls.jpg

Haston Lowmans' MyTurnkeyPro is again named as a Telemarketing spammer on 800Notes.com (http://800notes.com/Phone.aspx/1-404-448-3292[/url)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowman8001.jpg

Haston Lowman, The Law of Attraction and MyTurnkeyPro on PandaHi.com (http://www.pandahi.com/1005090327.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lowmanpanda.jpg

[ProfHenryHiggins]

Melissa Mortimer
moto_5@hotmail.com
609-280-0905
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=880354
http://www.createcashwithmelissa.com
http://www.7figuremarketingmaster.com
http://melissamortimer.myvi.net




Registrant:
Melissa Mortimer
31 N. Maple Ave.
Apt 255
Marlton, New Jersey 08053
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CREATECASHWITHMELISSA.COM
Created on: 21-Jun-12
Expires on: 21-Jun-14
Last Updated on: 21-Jun-12

Administrative Contact:
Mortimer, Melissa moto_5@hotmail.com
31 N. Maple Ave.
Apt 255
Marlton, New Jersey 08053
United States
609-280-0905

Technical Contact:
Mortimer, Melissa moto_5@hotmail.com
31 N. Maple Ave.
Apt 255
Marlton, New Jersey 08053
United States
609-280-0905

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM

[littleroundman]

Melissa Mortimer
moto_5@hotmail.com
609-280-0905
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=880354
www.createcashwithmelissa.com (http://www.createcashwithmelissa.com)
http://www.7figuremarketingmaster.com
Take the Challenge | Body by Vi Promoter - Melissa Mortimer (http://melissamortimer.myvi.net)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/melissa.jpg

[ProfHenryHiggins]

I could have sworn that I'd reported this man for some scheme or another before, but I can't remember where or what it was.

Needless to say, however, his attempts to walk in David Myrland's footsteps as a guru of cash gifting legality are likely to end tragically, just like Myrland's efforts in that direction.



Kevin Harper
216 Grace St
Danville, Illinois 61832

Youngmasterkalow@gmail.com
217-597-6135
800-221-3957
http://www.warriorforum.com/warrior-special-offers-forum/678543-art-cash-gifting-saving-your-time-money-energy-print.html
http://wsobase.com/2012/07/27/the-art-of-cash-gifting-early-release-for-affiliates/
http://www.ufoundthemoney.com
http://www.justbeawareempire.com (make sure you have a good firewall)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=425721
https://plus.google.com/116995114636616773602/posts
http://www.ifoundthemoney.com
http://www.facebook.com/pages/Just-Be-Aware-Empire/389256564450569?ref=ts
http://web.archive.org/web/20110208092219/http://kevin09.ibuzzweb.com/numberonerecruitment
http://www.youtube.com/user/youngmasterkalow
http://www.blackplanet.com/kevin020/
http://kevin0101.multiply.com/
http://www.about.me/kevinharper2k11
https://twitter.com/youngkalow
http://www.facebook.com/k.lowharper
http://www.blackplanet.com/youngmasterkalow/
http://www.betternetworker.com/members/kevin_harper
http://www.myspace.com/thuglawz09
http://www.facebook.com/youngmaster.kalow.79?sk=wall
http://mysite.thepeoplesprogram.com/kalow/contactus.php?d=274622
https://twitter.com/Masterkalow89




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: UFOUNDTHEMONEY.COM
Created on: 17-Mar-12
Expires on: 17-Mar-13
Last Updated on: 17-Mar-12

Registrant:
just be aware empire

216 grace st
DANVILLE, Illinois 61832
United States

Administrative Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
just be aware empire
216 grace st
DANVILLE, Illinois 61832
United States
+1.2175976135

Technical Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
just be aware empire
216 grace st
DANVILLE, Illinois 61832
United States
+1.2175976135

Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JUSTBEAWAREEMPIRE.COM
Created on: 02-Dec-11
Expires on: 02-Dec-12
Last Updated on: 02-Dec-11

Registrant:
KEVIN HARPER
P.O. Box 1991
DANVILLE, Illinois 61834
United States

Administrative Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
P.O. Box 1991
DANVILLE, Illinois 61834
United States
(217) 597-4876

Technical Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
P.O. Box 1991
DANVILLE, Illinois 61834
United States
(217) 597-4876

Domain servers in listed order:
NS2943.HOSTGATOR.COM
NS2944.HOSTGATOR.COM





You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


Gift Options:

PayPal:
youngmasterkalow@gmail.com





Message From Your Inviter
A Note From Kevin Harper :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 2174439635
Email: youngmasterkalow@gmail.com
Kevin Harper
P.o box 1991
danville,il 61832
USA




Gift Options:


Money Gram:
Moneygrams are located at Walmart stores throughout the United States. Western Union:
Western Union locations are located in various places around the Unites States and the World.




Message From Your Inviter
A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 336-776-8078
Email: thepeoplesprogram.com@gmail.com
Phil Miranda
3410 Thoresby Court
Winston-Salem,NC 27104


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

[ProfHenryHiggins]

Michael Flannery

mike.a.flannery@gmail.com
mikeflannery76@gmail.com
me@mikeflannery.com (from 2008, when he was apparently in Las Vegas)
818-398-7505
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=832653
http://www.cashgiftingtestimonials.com
http://beachbodycoach.com/esuite/home/MikeFlannery
http://veretekk.com/members/marketcenter/opportunity.php?username=mikeflannery&mid=7268
http://www.facebook.com/MichaelAllenFlannery
https://twitter.com/mikeflannery/
http://www.linkedin.com/in/mikeflannery
http://www.organizingmike.com
http://www.screenshots.com/mikeflannery.com/2009-06-06




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHGIFTINGTESTIMONIALS.COM
Created on: 29-Oct-12
Expires on: 29-Oct-13
Last Updated on: 29-Oct-12

Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
7022404309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
7022404309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM

[ProfHenryHiggins]

David Miyasato

dmk747@yahoo.com
808-388-2710
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=129163
http://www.cashfreedom101.com
http://800notes.com/Phone.aspx/1-312-488-5372 (telemarketing complaint about him)
http://www.salespider.com/p-12852304/david-miyasato

Checking the 808 phone number given within the pyramid scheme site brings up a number of
references to auto window tinting services using Post Office Box 2771, but the city and zip code varies.
This would suggest that this may be him:
http://www.facebook.com/david.miyasato.5

[littleroundman]

Michael Flannery

mike.a.flannery@gmail.com
mikeflannery76@gmail.com
me@mikeflannery.com (from 2008, when he was apparently in Las Vegas)
818-398-7505
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=832653
Helping Others Achieve - (http://www.cashgiftingtestimonials.com)
http://beachbodycoach.com/esuite/home/MikeFlannery
http://veretekk.com/members/marketcenter/opportunity.php?username=mikeflannery&mid=7268
http://www.facebook.com/MichaelAllenFlannery
https://twitter.com/mikeflannery/
Michael Flannery | LinkedIn (http://www.linkedin.com/in/mikeflannery)
Organizing Mike (http://www.organizingmike.com)
MikeFlannery.com - Mike Flannery (http://www.screenshots.com/mikeflannery.com/2009-06-06)

Mike Flannerys' Team Beachbody coach page (http://beachbodycoach.com/esuite/home/MikeFlannery)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/miketeam.jpg

Michael Allen Flannery on Facebook (http://www.facebook.com/MichaelAllenFlannery)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mikeface.jpg

Mike Flannery @mikeflannery on Twitter (https://twitter.com/mikeflannery/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/miketwitter.jpg

The Michael Flannery profile on LinkedIn (http://www.linkedin.com/in/mikeflannery)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mikelinked.jpg

[ProfHenryHiggins]

Another career tax defier/cash gifter. How pathetic.



Patrick J. Fortunato

patrick.fortunato@hotmail.com
info@globalgrowthgroup.us
pfortunato1@gmail.com
203-377-4311
203-572-1244
800-860-3082
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=188043
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=188043
http://www.facebook.com/patrick.j.fortunato
http://www.facebook.com/youget.cashflow
http://www.yougetcashflow.com
http://www.globalgrowthgroup.us
http://www.patrickfortunato.com
http://www.patrickfortunato.com/The%20Pure%20Trust%20-%20a%20LEGAL%20entity.pdf
http://www.betternetworker.com/members/pjfnato
http://www.merchantcircle.com/business/Global.Networks.Consulting.203-572-1244/picture/view/2972690
http://www.linkedin.com/in/pfortunato
http://www.ugetcashflow.com
http://www.youtube.com/watch?v=Y3CJA6ooclw&feature=youtu.be
http://pinterest.com/yougetcashflow/pins
http://www.globalnetworkstravel.com
http://patf.ibuzzpro.com
http://www.globalnetworksshoppingmall.com
http://www.afacompany.com/patfortunato/about.php




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOUGETCASHFLOW.COM
Created on: 30-Aug-10
Expires on: 30-Aug-18
Last Updated on: 03-Oct-12

Registrant:
Patrick J. Fortunato
P.O. Box 2012
Shelton, Connecticut 06484
United States

Administrative Contact:
Fortunato, Patrick J. patrick.fortunato@hotmail.com
P.O. Box 2012
Shelton, Connecticut 06484
United States
+1.2033774311

Technical Contact:
Fortunato, Patrick J. patrick.fortunato@hotmail.com
P.O. Box 2012
Shelton, Connecticut 06484
United States
+1.2033774311

Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM





Domain name: patrickfortunato.com

Registrant Contact:

Patrick Fortunato ()

Fax:
P.O. Box 2012
Shelton, CT 06484
US

Administrative Contact:

Patrick Fortunato (patrick.fortunato@hotmail.com)
+1.2033774311
Fax:
P.O. Box 2012
Shelton, CT 06484
US

Technical Contact:

Patrick Fortunato (patrick.fortunato@hotmail.com)
+1.2033774311
Fax:
P.O. Box 2012
Shelton, CT 06484
US

Status: Locked

Name Servers:
ns1.freewebs.com
ns2.freewebs.com

Creation date: 03 May 2008 20:59:51
Expiration date: 03 May 2013 20:59:51

[ProfHenryHiggins]

An Australian cash gifter trying to abuse American male bovine droppings to defraud worldwide.
I was not amused when his spam hit my inbox.


"Tracey Love" (a.k.a. "T James")

13 Crestlea Street
Victoria Point
QLD, 4165
Australia

globalbizathome@gmail.com
0421110084
07 32070173
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=249529
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=249529
http://www.homemoneybutton.net
http://www.homemoneybutton.com
http://www.hotfrog.com.au/Companies/Home-Money-Button
http://www.hotfrog.com.au/Companies/Global-Biz-At-Home
http://mymoneyfish.com/u/globalbizathome
http://www.iLivingApp.com/homemoneybutton
http://www.myadpost.com/homemoneybutton
http://www.salespider.com/p-9673793/tracey-love

Presumably, he was also the owner of the defunct http://www.fairy-parties.com with a matching street address.




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HOMEMONEYBUTTON.COM
Created on: 20-Dec-12
Expires on: 20-Dec-14
Last Updated on: 20-Dec-12

Registrant:
Cash Tracking System

13 Crestlea Street
Brisbane, Queensland 4165
Australia

Administrative Contact:
Love, Tracey globalbizathome@gmail.com
Cash Tracking System
13 Crestlea Street
Brisbane, Queensland 4165
Australia
0421110084

Technical Contact:
Love, Tracey globalbizathome@gmail.com
Cash Tracking System
13 Crestlea Street
Brisbane, Queensland 4165
Australia
0421110084

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM




Note that this is clearly illegal in Australia, as http://www.scamwatch.gov.au/content/index.phtml/tag/PyramidSchemes#h2_19 points out. So does http://www.fairtrading.qld.gov.au/common-consumer-scams.htm

[littleroundman]

Patrick J. Fortunato

patrick.fortunato@hotmail.com
info@globalgrowthgroup.us
pfortunato1@gmail.com
203-377-4311
203-572-1244
800-860-3082
http://cashtrackingsystem.com/member....php?id=188043 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=188043)
http://cashtrackingsystem.com/member....php?id=188043 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=188043)
http://www.facebook.com/patrick.j.fortunato
http://www.facebook.com/youget.cashflow
Financial Freedom (http://www.yougetcashflow.com)
Global Growth Group (http://www.globalgrowthgroup.us)
Global Networks Consulting - Global Growth Group.us (http://www.patrickfortunato.com)
http://www.patrickfortunato.com/The%...L%20entity.pdf (http://www.patrickfortunato.com/The%20Pure%20Trust%20-%20a%20LEGAL%20entity.pdf)
PJ F | BetterNetworker.com (http://www.betternetworker.com/members/pjfnato)
http://www.merchantcircle.com/busine...e/view/2972690 (http://www.merchantcircle.com/business/Global.Networks.Consulting.203-572-1244/picture/view/2972690)
Patrick J. Fortunato | LinkedIn (http://www.linkedin.com/in/pfortunato)
Financial Freedom (http://www.ugetcashflow.com)
http://www.youtube.com/watch?v=Y3CJA...ature=youtu.be (http://www.youtube.com/watch?v=Y3CJA6ooclw&feature=youtu.be)
Pat Fortunato (yougetcashflow) on Pinterest (http://pinterest.com/yougetcashflow/pins)
http://www.globalnetworkstravel.com
iBuzzExpress (http://patf.ibuzzpro.com)
iBuzzExpress (http://www.globalnetworksshoppingmall.com)
Patrick Fortunato - Broker (http://www.afacompany.com/patfortunato/about.php)

The Patrick J Fortunato profile on LinkedIn (http://www.linkedin.com/in/pfortunato)

http://img208.imageshack.us/img208/1484/patlinked.gif

Patrick Fortunato.com (http://www.patrickfortunato.com/)

http://img651.imageshack.us/img651/3874/patweb.gif

Patrick Fortunatos' patrick.j.fortunato page on Facebook (http://www.facebook.com/patrick.j.fortunato)

http://imageshack.com/a/img540/1314/eQRh7b.jpg

[ProfHenryHiggins]

Dana Ehrlich


dana@danaehrlich.com
dehrlich11@comcast.net
danaellenehrlich@gmail.com
310-487-0099
CA DRE #: 01402859
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=222525
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=222525
http://www.yourcashcode.com
http://www.empowernetwork.com/danaellenehrlich/blog/author/danaellenehrlich/?id=danaellenehrlich
http://www.danaehrlich.com
http://www.bestsideofthewestside.com
http://www.youtube.com/user/larealestateagenable
http://www.biggerpockets.com/users/Danaehrlich
http://www.realtorsnearme.com/realtors/California/West_Hollywood/Keller_Williams_Sunset/229803,Dana_E_Ehrlich
http://www.facebook.com/DanaEllenEhrlich





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOURCASHCODE.COM
Created on: 22-Dec-12
Expires on: 22-Dec-13
Last Updated on: 22-Dec-12

Registrant:
Dana Ehrlich
3212 Longfellow Street
Santa Monica, California 90405
United States

Administrative Contact:
Ehrlich, Dana dana@danaehrlich.com
3212 Longfellow Street
Santa Monica, California 90405
United States
+1.3104870099

Technical Contact:
Ehrlich, Dana dana@danaehrlich.com
3212 Longfellow Street
Santa Monica, California 90405
United States
+1.3104870099

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DANAEHRLICH.COM
Created on: 28-Oct-05
Expires on: 28-Oct-14
Last Updated on: 03-Nov-12

Registrant:
Ehrlich & Richard Marketing

3300 Patricia Ave.
Ste. 594
Los Angeles, California 90064
United States

Administrative Contact:
Ehrlich, Dana dehrlich11@comcast.net
Ehrlich & Richard Marketing
3300 Patricia Ave.
Ste. 594
Los Angeles, California 90064
United States
(310) 836-6606 Fax -- (310) 228-3667

Technical Contact:
Ehrlich, Dana dehrlich11@comcast.net
Ehrlich & Richard Marketing
3300 Patricia Ave.
Ste. 594
Los Angeles, California 90064
United States
(310) 836-6606 Fax -- (310) 228-3667

Domain servers in listed order:
DNS1.STABLETRANSIT.COM
DNS2.STABLETRANSIT.COM

[ProfHenryHiggins]

Larry Ellner

12215 Castle Pines Road
Boynton Beach, Florida 33437

larryellner@gmail.com
561-292-3046
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=247652
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=247652
http://www.facebook.com/pages/Cash-Tracking-System/335549993217626?sk=info
http://your3500cashweeklyblog.com
http://bizoppers.com/users/40187-larry-ellner
http://www.techprofittools.com/default.cfm?pageID=242239
http://larryellne.ibuzzpro.com
http://www.manta.com/c/mxf0tpc/techprofittools-com
http://www.theleaddawg.com/faq.php?id=larryellner
http://www.sokule.com/user_sokwall_page.html?sokwall_id=MTUzODU= (cash gifting at the bottom)
https://twitter.com/larryellner
http://www.facebook.com/larry.ellner
http://www.facebook.com/pages/TechProfitToolscom/122532007768279
http://www.larryellner.com
http://www.yourleadswami.com





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOUR3500CASHWEEKLYBLOG.COM
Created on: 27-Dec-12
Expires on: 27-Dec-13
Last Updated on: 27-Dec-12

Registrant:
Larry Ellner
12215 Castle Pines Road
Boynton Beach, Florida 33437
United States

Administrative Contact:
Ellner, Larry larryellner@gmail.com
12215 Castle Pines Road
Boynton Beach, Florida 33437
United States
5612923046

Technical Contact:
Ellner, Larry larryellner@gmail.com
12215 Castle Pines Road
Boynton Beach, Florida 33437
United States
5612923046

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM

[ProfHenryHiggins]

Canada doesn't like gifting pyramid schemes, either.
http://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/03035.html


Alain Theroux

moneycoachgenius@gmail.com
events@ancastersoccer.com
718-535-8804
905-923-7772
516-874-7772
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=462721
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=462721
http://www.generateunlimitedcash.com
http://www.moneycoachgenius.com
http://www.zoominfo.com/#!search/profile/person?personId=1445696458&targetid=profile
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=462721

I would be fairly sure that this is the same man who runs (ran?) PFSL Investments Canada Ltd.




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GENERATEUNLIMITEDCASH.COM
Created on: 18-Feb-13
Expires on: 18-Feb-14
Last Updated on: 18-Feb-13

Registrant:
Domains By Proxy, LLC

DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States

Administrative Contact:
Private, Registration GENERATEUNLIMITEDCASH.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration GENERATEUNLIMITEDCASH.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
14747 N Northsight Blvd Suite 111, PMB 309
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYCOACHGENIUS.COM
Created on: 28-Dec-12
Expires on: 28-Dec-13
Last Updated on: 28-Dec-12

Registrant:
Alain Theroux
10 Lancer Court
Hamilton, Ontario L9B2B2
Canada

Administrative Contact:
Theroux, Alain moneycoachgenius@gmail.com
10 Lancer Court
Hamilton, Ontario L9B2B2
Canada
+1.9059237772

Technical Contact:
Theroux, Alain moneycoachgenius@gmail.com
10 Lancer Court
Hamilton, Ontario L9B2B2
Canada
+1.9059237772

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM

[littleroundman]

Larry Ellner

12215 Castle Pines Road
Boynton Beach, Florida 33437

larryellner@gmail.com
561-292-3046
http://cashtrackingsystem.com/member....php?id=247652 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=247652)
http://cashtrackingsystem.com/member....php?id=247652 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=247652)
http://www.facebook.com/pages/Cash-T...217626?sk=info (http://www.facebook.com/pages/Cash-Tracking-System/335549993217626?sk=info)
Your 3500 Cash Weekly | Get Your Financial Freedom (http://your3500cashweeklyblog.com)
Larry Ellner's Profile on BizOppers.com - BizOppers.com (http://bizoppers.com/users/40187-larry-ellner)
http://www.techprofittools.com/defau...?pageID=242239 (http://www.techprofittools.com/default.cfm?pageID=242239)
iBuzzExpress (http://larryellne.ibuzzpro.com)
TechProfitTools.com - Boynton Beach, FL (Florida) | 561-292-3046 (http://www.manta.com/c/mxf0tpc/techprofittools-com)
Lead Generation | Leads With The Push Of A Button (http://www.theleaddawg.com/faq.php?id=larryellner)
http://www.sokule.com/user_sokwall_p...ll_id=MTUzODU= (http://www.sokule.com/user_sokwall_page.html?sokwall_id=MTUzODU=) (cash gifting at the bottom)
https://twitter.com/larryellner
http://www.facebook.com/larry.ellner
http://www.facebook.com/pages/TechPr...22532007768279 (http://www.facebook.com/pages/TechProfitToolscom/122532007768279)
larryellner.com - Registered at Namecheap.com (http://www.larryellner.com)
http://www.yourleadswami.com

Larry Ellners' Cash-Tracking-System page on Facebook (http://www.facebook.com/pages/Cash-Tracking-System/335549993217626?sk=info)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/larryface1_zpse6a81a1b.jpg

Larry Ellner @larryellner on Twitter (https://twitter.com/larryellner)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/larrytwit_zpsa41cc62a.jpg

The larry.ellner page on Facebook (https://www.facebook.com/larry.ellner)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/larryface2_zpse25acbf4.jpg

Larry Ellners' TechProfitTool page on Facebook (http://www.facebook.com/pages/TechProfitToolscom/122532007768279)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/laryface3_zps5f317228.jpg

[ProfHenryHiggins]

Bruce Bailey

titus35@hotmail.com
602-327-9497
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=158496
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=158496
http://www.provencashgiftingsystem.com
http://www.bruce4cash.com


I can find just one (1) other "bruce4cash" link online, a Bruce Hall in Raleigh, North Carolina.
I can't help but wonder whether it's the same man, given how close the two examples are in time and
how lacking the username is anywhere/anywhen else.

On the other hand, I see a number of Bruce Baileys in the 602 area code, including at least one who
is into multi-level marketing.

[ProfHenryHiggins]

Randy Dale

5915 Joyce St
Alexandria, Louisiana 71302

teamuca@yahoo.com
foryourpetssake@yahoo.com
318-445-4741
877-477-7637
http://www.3500stoyou.com
http://www.escapeandgrowrich.com
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=326983
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=326983
http://www.foryourpetssake.net
http://www.randysfieldofdreams.net
http://www.prosportscalendarproductions.com
http://www.youtube.com/user/PSCP2010?feature=watch
http://www.dangillwebads.com/AAA%202012%2011.pdf
http://www.dangillwebads.com/AAA%202013%2002.pdf


The same spammer who posted the ads for escapeandgrowrich.com that caught my notice also posted
ads for http://strettonrutherford.wix.com/twentydollarpayments and
http://www.weebly.com/uploads/1/1/3/0/11309860/stretton.rutherford.fgc.pdf

Stretton Rutherford has been making a career out of mail-related theft for upwards of 26 years.
You don't want to see his spiritual rap sheet.





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 3500STOYOU.COM
Created on: 14-May-12
Expires on: 14-May-13
Last Updated on: 14-May-12

Registrant:
Randy Dale
5915 Joyce St
Alexandria, Louisiana 71302
United States

Administrative Contact:
Dale, Randy teamuca@yahoo.com
5915 Joyce St
Alexandria, Louisiana 71302
United States
3184454741

Technical Contact:
Dale, Randy teamuca@yahoo.com
5915 Joyce St
Alexandria, Louisiana 71302
United States
3184454741

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM




Please note: the registrant of the domain name is specified
in the "registrant" field. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.


Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ESCAPEANDGROWRICH.COM
Created on: 29-Feb-12
Expires on: 28-Feb-14
Last Updated on: 18-Feb-13

Registrant:
Scott Dale
3220 Palm Desert Lane
Missouri City, Texas 77459
United States

Administrative Contact:
Dale, Scott sdmediatech@yahoo.com
3220 Palm Desert Lane
Missouri City, Texas 77459
United States
(281) 544-2688

Technical Contact:
Dale, Scott sdmediatech@yahoo.com
3220 Palm Desert Lane
Missouri City, Texas 77459
United States
(281) 544-2688

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

[ProfHenryHiggins]

Julie Kleindl

12175 County Rd 51
Cologne, Minnesota 55322

julie.kleindl@gmail.com
jmkleindl@yahoo.com
ctsfreedom4today@gmail.com
952-442-5803
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=157662
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=157662
http://www.exclusivecashgiftingclubs.com
http://www.freedom4today.com
http://www.my123money.com
http://www.corporationwiki.com/Minnesota/Cologne/julie-kleindl/80606883.aspx
http://www.chamberofcommerce.com/cologne-mn/29685736-jims-excavating-llc/


The church she helps out at...
http://st-bernard-cologne.org
http://ascensionnya.org/pdf/Bulletin.pdf




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MY123MONEY.COM
Created on: 20-Sep-10
Expires on: 20-Sep-13
Last Updated on: 20-Sep-10

Registrant:
Julie Kleindl
12175 County Rd 51
Cologne, Minnesota 55322
United States

Administrative Contact:
Kleindl, Julie jmkleindl@yahoo.com
12175 County Rd 51
Cologne, Minnesota 55322
United States
(952) 442-5803

Technical Contact:
Kleindl, Julie jmkleindl@yahoo.com
12175 County Rd 51
Cologne, Minnesota 55322
United States
(952) 442-5803

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM

[ProfHenryHiggins]

Harvey Scott

1607 North Watson Road,
Arlington, TX 76006

807 North Mesquite Street #C
Arlington, Texas 76011

2770 North Highway 360 #G1083
Grand Prairie, TX 75050


paychecksweekly@gmail.com
pro_security43@hotmail.com
itsallcash@gmail.com
nutextcashnetwork@gmail.com
scottsleadstore@gmail.com
817-247-8272
214-702-9791
817-665-9093
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=121013
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=121013
http://www.2010blessings.com/invite1/?114937
http://www.itsallcash.com
http://www.ibosocial.com/nuwave
http://instantpaydaynetwork.com/harveyscott
http://www.empowernetwork.com/harveyscott/blog/author/harveyscott/?id=harveyscott
http://ultimatecapturepages.com/0006.php?user=harveyscott
http://ww1.bannersbroker.com/harveyscott
http://www.harveyscottonline.com
http://www.paychecksweekly.com
https://www.tvcmatrix.com/harveyscott
http://paychecksweekly.wordpress.com
http://www.facebook.com/HarveyScottOnline
httP://www.wealthatyourdoor.net
http://affiliatecashsnipersreviews.org
http://Affiliatecashsniperssecrets.Org
http://www.cuttingedgenetworkers.com
http://www.myadpost.com/harveyscott
https://harveyscott.zeekrewards.com
http://www.dailypay2013.com (ultimate cycler ponzi)
http://mygoldplan.com/beenie (may have been advertising this for someone else)
http://wealthatyourdoor.wordpress.com
http://www.nuwavepeoplestring.com
http://www.myspace.com/558361560
http://www.freedomtochose.com
http://onlinestaffingcenter.com
http://myfreecashmachine.com/wepaydaily.php?id=26536
http://myfreecashmachine.com/harveyscott
http://community.adlandpro.com/members/harveyscott.aspx
https://twitter.com/nuwavewealth
http://www.linkedin.com/pub/harvey-scott/3b/967/414
http://www.ismmagic.com/3406-harveyscott
http://nuwave.textcashnetwork.com/content/News.aspx
http://znzpromotions.com/harveyscott
http://www.littletickettowealth.com/contact-sponsor.php?id=harveyscott



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PAYCHECKSWEEKLY.COM
Created on: 22-Jun-12
Expires on: 22-Jun-13
Last Updated on: 22-Jun-12

Registrant:
Harvey Scott
807 North Mesquite Street #C
Arlington, Texas 76011
United States

Administrative Contact:
Scott, Harvey pro_security43@hotmail.com
807 North Mesquite Street #C
Arlington, Texas 76011
United States
(214) 702-9791

Technical Contact:
Scott, Harvey pro_security43@hotmail.com
807 North Mesquite Street #C
Arlington, Texas 76011
United States
(214) 702-9791

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM

[ProfHenryHiggins]

Donald Gors

22 Rough Lee Ct
Madison, Wisconsin 53705

moneycoachdon@gmail.com
608-807-1201
608-335-2445
608-233-8785
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=982684
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=982684
http://www.moneycoachdon.com
http://www.financialfreedomcashaccount.com
https://www.facebook.com/pages/Donald-Gors-with-CTS/384786778294893
http://www.manta.com/c/mr58g66/clearview-clean-windows
http://www.moneycoachdon.info
https://www.facebook.com/donald.gors
http://www.manta.com/c/mw2cd3f/usana-distributor
http://www.brownbook.net/business/26153811/gors-don
http://cityofmadison.com/election/candidateResources/campaignFinance/documents/GorsDonald09_Seat1.pdf
http://pdf.countyofdane.com/sheriff/sales/12002243.pdf




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYCOACHDON.COM
Created on: 04-Feb-13
Expires on: 04-Feb-14
Last Updated on: 04-Feb-13

Registrant:
Donald Gors
22 Rough Lee Ct
Madison, Wisconsin 53705
United States

Administrative Contact:
Gors, Donald moneycoachdon@gmail.com
22 Rough Lee Ct
Madison, Wisconsin 53705
United States
6083352445

Technical Contact:
Gors, Donald moneycoachdon@gmail.com
22 Rough Lee Ct
Madison, Wisconsin 53705
United States
6083352445

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM

[littleroundman]

Harvey Scott

1607 North Watson Road,
Arlington, TX 76006

807 North Mesquite Street #C
Arlington, Texas 76011

2770 North Highway 360 #G1083
Grand Prairie, TX 75050


paychecksweekly@gmail.com
pro_security43@hotmail.com
itsallcash@gmail.com
nutextcashnetwork@gmail.com
scottsleadstore@gmail.com
817-247-8272
214-702-9791
817-665-9093
http://cashtrackingsystem.com/member....php?id=121013 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=121013)
http://cashtrackingsystem.com/member....php?id=121013 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=121013)
Prosper With Integrity (http://www.2010blessings.com/invite1/?114937)
Welcome to Your NEW Financial Freedom! (http://www.itsallcash.com)
Harvey Scott | Online Business Profile (http://www.ibosocial.com/nuwave)
Free Video Report (http://instantpaydaynetwork.com/harveyscott)
http://www.empowernetwork.com/harvey...id=harveyscott (http://www.empowernetwork.com/harveyscott/blog/author/harveyscott/?id=harveyscott)
http://ultimatecapturepages.com/0006...er=harveyscott (http://ultimatecapturepages.com/0006.php?user=harveyscott)
BannersBroker (http://ww1.bannersbroker.com/harveyscott)
http://www.harveyscottonline.com
paychecksweekly.com (http://www.paychecksweekly.com)
https://www.tvcmatrix.com/harveyscott
Paychecks Weekly | This site is to show you how to earn money with Motor Club of America (http://paychecksweekly.wordpress.com)
http://www.facebook.com/HarveyScottOnline
httP://www.wealthatyourdoor.net
http://affiliatecashsnipersreviews.org
http://Affiliatecashsniperssecrets.Org
http://www.cuttingedgenetworkers.com
Harvey Scott's Ads from Arlington Texas Tarrant @ Harvey's Adpost (http://www.myadpost.com/harveyscott)
https://harveyscott.zeekrewards.com
Fastest Growing Cycler Pays Over and Over (http://www.dailypay2013.com) (ultimate cycler ponzi)
Improve YOUR Financial Situation NOW! (http://mygoldplan.com/beenie) (may have been advertising this for someone else)
wealthatyourdoor | Just another WordPress.com site (http://wealthatyourdoor.wordpress.com)
http://www.nuwavepeoplestring.com
Google (http://www.myspace.com/558361560)
A Business Plan Is A Great Place To Start (http://www.freedomtochose.com)
http://onlinestaffingcenter.com
Career Center (http://myfreecashmachine.com/wepaydaily.php?id=26536)
Career Center (http://myfreecashmachine.com/harveyscott)
Harvey Scott | AdlandPro Community (http://community.adlandpro.com/members/harveyscott.aspx)
https://twitter.com/nuwavewealth
Harvey Scott | LinkedIn (http://www.linkedin.com/pub/harvey-scott/3b/967/414)
Harvey Scott (http://www.ismmagic.com/3406-harveyscott)
Text Cash Network (http://nuwave.textcashnetwork.com/content/News.aspx)
Welcome to ZNZ Promotions (http://znzpromotions.com/harveyscott)
http://www.littletickettowealth.com/...id=harveyscott (http://www.littletickettowealth.com/contact-sponsor.php?id=harveyscott)

Harvey Scott is inviter #114937 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?114937) illegal cash gifting scheme

http://img6.imageshack.us/img6/6601/dzha.jpg

Harvey Scotts' HarveyScottOnline page on Facebook (https://www.facebook.com/HarveyScottOnline)

http://img694.imageshack.us/img694/3097/3d38.jpg

Harvey Scotts' harveyscott page (http://community.adlandpro.com/members/harveyscott.aspx) on the AdLandPro HYIP ponzi and get-rich-quick scheme forum

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/harvadla_zps431a12a6.jpg

Harvey Scotts' harvey-scott profile on LinkedIn (http://www.linkedin.com/pub/harvey-scott/3b/967/414)

http://img14.imageshack.us/img14/6727/z1t1.jpg

[littleroundman]

Donald Gors

22 Rough Lee Ct
Madison, Wisconsin 53705

moneycoachdon@gmail.com
608-807-1201
608-335-2445
608-233-8785
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=982684
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=982684
Welcome to Your NEW Financial Freedom! (http://www.moneycoachdon.com)
Finacial Freedom Cash Account - (http://www.financialfreedomcashaccount.com)
https://www.facebook.com/pages/Donald-Gors-with-CTS/384786778294893
Clearview Clean Windows - Madison, Wisconsin (WI) | Company Profile (http://www.manta.com/c/mr58g66/clearview-clean-windows)
Welcome to Your NEW Financial Freedom! (http://www.moneycoachdon.info)
https://www.facebook.com/donald.gors
Usana Distributor - Madison, Wisconsin (WI) | Company Profile (http://www.manta.com/c/mw2cd3f/usana-distributor)
GORS Don, 22 Rough Lee Court, Madison,WI, 53705,United States, (608)233-9370, (http://www.brownbook.net/business/26153811/gors-don)
http://cityofmadison.com/election/candidateResources/campaignFinance/documents/GorsDonald09_Seat1.pdf
http://pdf.countyofdane.com/sheriff/sales/12002243.pdf

Donald Gors' donald.gors page on Facebook (http://www.facebook.com/donald.gors)

http://img825.imageshack.us/img825/2476/m7im.jpg

Donald Gors' Donald-Gors-with-CTS page on Facebook

http://imageshack.us/a/img11/7363/hph5.jpg

Donald Gors' personally owned MoneyCoachDon.com (http://www.moneycoachdon.com/) illegal cash gifting website

http://imageshack.us/a/img14/4302/61dp.jpg

[littleroundman]

Stretton Rutherford has been making a career out of mail-related theft for upwards of 26 years.
You don't want to see his spiritual rap sheet.


http://www.youtube.com/watch?feature=player_detailpage&v=M0vLMLm81xc

Stretton Rutherford's Cash Gifting S.Y.S.T.E.M. (http://www.youtube.com/watch?v=M0vLMLm81xc)

[littleroundman]

Stretton Rutherford has been making a career out of mail-related theft for upwards of 26 years.
You don't want to see his spiritual rap sheet.


http://www.youtube.com/watch?feature=player_detailpage&v=ragO91hWoWU

Stretton Rutherfords' PrestigeMarketingSD "Leads" video on YouTube (http://www.youtube.com/watch?v=ragO91hWoWU)

[ProfHenryHiggins]

Madelyn Clark Robinson

8710 Timber Oak Ln
Laurel, MD 20723

mclarkrobinson@comcast.net
Jarob@Safe-mail.net
mclark-robinson@comcast.net
301-776-2667
443-414-3793
410-908-6978
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=257788
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=257788
http://www.maximizeontaxcredits.com
http://www.corporationwiki.com/Maryland/Laurel/madelyn-clark-robinson-P6258522.aspx
http://prosperityweekly.com
http://www.thereallead.com
http://www.linkedin.com/pub/madelyn-clark-robinson/9/96/211
http://www.manta.com/c/mmnnl2z/global-change-strategies-llc
http://www.leadnetpro.com/main.php?ref=jarob42
http://executivedevelopmentstrategies.org



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROSPERITYWEEKLY.COM
Created on: 02-Feb-13
Expires on: 02-Feb-14
Last Updated on: 02-Feb-13

Registrant:
James Robinson
8710 Timber Oak Lane
Laurel, Maryland 20723
United States

Administrative Contact:
Robinson, James Jarob@Safe-mail.net
8710 Timber Oak Lane
Laurel, Maryland 20723
United States
4434143793

Technical Contact:
Robinson, James Jarob@Safe-mail.net
8710 Timber Oak Lane
Laurel, Maryland 20723
United States
4434143793

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM


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

The network admin of a utility company?
Nice work, getting your job entangled with illegal cash gifting.

Raymond Schade

rschade@sympatico.ca
jenrayschade@bell.net
rschade@guelphhydro.com
307-459-1110
519-837-4714
519-821-4092
519-837-3361
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=631391
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=631391
http://midascashflow.com
http://www.recessionproofrevenuesource.com
http://giftsofgiving.net
http://www.pushbuttonpowerleads.com
http://rschade.isagenix.com/us/en/landing_cfl.html
https://www.referralkey.com/rschade
http://www.ecotricityguelph.com
http://www.guelphhydro.com
http://www.netprospex.com/people/Raymond-Schade/19577829
http://www.diapersampleplus.com
http://www.envida-ce.info
http://www.gosustainableguelph.info





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MIDASCASHFLOW.COM
Created on: 22-Jan-13
Expires on: 22-Jan-14
Last Updated on: 22-Jan-13

Registrant:
Raymond Schade
31 Wimbledon Rd.
Guelph, Ontario N1H 7N4
Canada

Administrative Contact:
Schade, Raymond rschade@sympatico.ca
31 Wimbledon Rd.
Guelph, Ontario N1H 7N4
Canada
+1.5198374714

Technical Contact:
Schade, Raymond rschade@sympatico.ca
31 Wimbledon Rd.
Guelph, Ontario N1H 7N4
Canada
+1.5198374714

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM

[ProfHenryHiggins]

Scott Nelson

2819 NE 203rd St.,
Shoreline, Washington 98155

5302 W. Rifle Club Court #A
Spokane, Washington 99208

ctssuperstars@gmail.com
snelson48@msn.com
scottcarlnelson@gmail.com
auctionmillions@gmail.com
successsuperstarsteam@gmail.com
206-898-1148
206-364-0220
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=386695
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=386695
http://www.scottsatm.com
http://imglobal.me/blog/cash-gifting-the-secrets-of-the-3.html
http://www.youtube.com/channel/UCBdEHKmFSl89oKE5EX2gwog?feature=watch
https://plus.google.com/110122456229113210688/posts
http://www.solaveistephi.com
http://www.seattlesilverfish.com (in 2011-2012)
http://bannersbroker.com/snelson48
http://www.solavei.com/scott56
https://twitter.com/snelson48
http://scottcarlnelson.com
https://www.facebook.com/scott.nelson.3194
https://www.facebook.com/ScottCarlNelson?ref=stream
http://www.www.leadssosimple.com
http://www.linkedin.com/in/scottcarlnelson
http://www.tvshowscott.com
http://phonebroadcastclub.com/contact-sponsor.php?id=snelson48
http://www.toolboxscott.com
http://www.kbseattle.com
http://www.mywowweemail.com
http://www.linkedin.com/in/snelson48
http://www.sokule.com/postit/stephi (wife's site, shared scams)
http://www.cashtoday4u.com ("ultimate cycler" Ponzi)
http://myvgv.com/snelson48
http://www.apsense.com/user/snelson48
http://www.resortriches.com
http://www.mysuperfruitsgt.com
http://snelson48.myteamleader.co
http://www.youtube.com/user/scottnelson56
http://snelson48.top10prospectingtricks.com/?t=ytchannel
http://snelson48.recruitleadersnow.com/?t-ytchannel

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

Myesha Taylor

Cashcoachmyesha@gmail.com
347-784-9848
718-412-1128
212-574-8019
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=822523
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=822523
http://cashcoachmyesha.com
http://www.cashcoachmyesha.net
http://www.persontopersongifting.com
https://www.facebook.com/myesha.taylor.773?hc_location=stream
https://www.facebook.com/myesha.mltk?hc_location=stream
https://www.facebook.com/pages/Myeshateam-Beach-Body-Coach/138559462988843?ref=stream
http://myshakeology.com/esuite/home/Mymy1219
http://www.linkedin.com/pub/myesha-taylor/17/674/255




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHCOACHMYESHA.NET
Created on: 12-May-13
Expires on: 12-May-14
Last Updated on: 12-May-13

Registrant:
Myesha T
730 E 99th st
Brooklyn, New York 11236
United States

Administrative Contact:
T, Myesha cashcoachmyesha@gmail.com
730 E 99th st
Brooklyn, New York 11236
United States
3477849848

Technical Contact:
T, Myesha cashcoachmyesha@gmail.com
730 E 99th st
Brooklyn, New York 11236
United States
3477849848

Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.DOMAINCONTROL.COM


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

Anita Burgess

anitawinning@gmail.com
919-685-7315
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=262392
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=262392
http://instantcashinflow.com




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSTANTCASHINFLOW.COM
Created on: 24-Feb-13
Expires on: 24-Feb-14
Last Updated on: 24-Feb-13

Registrant:
Anita Burgess
4921 Bluffton Pkwy
Bluffton, South Carolina 29910
United States

Administrative Contact:
Burgess, Anita anitawinning@gmail.com
4921 Bluffton Pkwy
Bluffton, South Carolina 29910
United States
9196857315

Technical Contact:
Burgess, Anita anitawinning@gmail.com
4921 Bluffton Pkwy
Bluffton, South Carolina 29910
United States
9196857315


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

This guy promotes for Anita. Including promoting cash gifting for her benefit.
And he claims to be a 2nd Lt. in the U.S. Army??

Travis Tyler
ttyler@motorclubofamerica.com
843-476-5565
http://www.youtube.com/user/tnicereadytogo
https://plus.google.com/u/0/107557241493658048787/about
http://mcaroad.com
https://twitter.com/TravisRTyler
http://925killers.com/careers.php?user=travistyler



Registrant:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com

Domain Name: mcaroad.com
Created on..............: 2013-01-28
Expires on..............: 2014-01-28

Administrative Contact:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com

Technical Contact:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com

DNS Servers:
olga.ns.cloudflare.com
ben.ns.cloudflare.com

Registrant:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com

Domain Name: mcaroad.com
Created on..............: 2013-01-28
Expires on..............: 2014-01-28

Administrative Contact:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com

Technical Contact:
mcaroad.com
TRAVIS TYLER
4921 Bluffton Parkway
Bluffton, SC 29910
US
Phone: +1.8434765565
Email: ttyler@motorclubofamerica.com

DNS Servers:
olga.ns.cloudflare.com
ben.ns.cloudflare.com
Visit AboutUs.org for more information about mcaroad.com

AboutUs: mcaroad.com



Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 28-JAN-2013
Updated Date: 26-FEB-2013
Expiration Date: 28-JAN-2014

Nameserver: BEN.NS.CLOUDFLARE.COM
Nameserver: OLGA.NS.CLOUDFLARE.COM


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

Spencer Brown

373 NE 26th Place #103,
Homestead, Florida 33033

622 Mount Pleasant Estates Road,
Laurens, South Carolina 29360

4036 Hwy 221,
Laurens, South Carolina 29360


mcatopteam@gmail.com
ecosov100@yahoo.com (sovereign citizen?)
jaspbr@safe-mail.net
ecosov@safe-mail.net
dreamteam@safe-mail.net
864-358-4130
864-682-2933
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=423113
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=423113
http://www.youtube.com/channel/UCQv2FiF2Gc2cnNSxUXKC6kA?feature=watch
http://videogeneratescash.com
http://edcgoldmentors.com/ctsme.html (password is "success")
http://www.manta.com/c/mx4wtnn/million-dollar-marketing-machine
http://www.grandeveryday.com (once his ReGenesis website, now his TPP site)
http://www.xtremepostcardprofits.com/jaspbr1/dwp2.asp
http://faithsloanteam.com/231
http://mysite.thepeoplesprogram.com/jaspbr/contactus.php?d=7747
http://edcgoldmentors.com/tpppayment.html
http://jaspbr.angelfire.com ( http://edcgoldmentors.com/1xorder.html )
http://togetherwebothwin.com (Rocket Cash Cycler, a Ponzi)
http://automatedcashzone.com ( http://edcgoldmentors.com/uc.html )
https://plus.google.com/u/0/101074180754675352235/posts
http://www.voy.com/379/9908.html
http://www.metacafe.com/channels/jaspbr/
http://edcgoldmentors.com/peterb.html (Blessings Unlimited)
http://edcgoldmentors.com/newfi879tdytryle.html (TVI Express)
http://edcgoldmentors.com/sun3.html (Profitable Sunrise)
http://www.profitablesunrise.com/?upline=jaspbr
http://www.lgnint.com/contact-distributor.php?id=jaspbr21
http://www.1guruteam.com/i800/pages/jaspbr.php
http://www.mcatopteam.com (as "James Brown")
http://www.wenetprofits.com/cap6/es/index.php?id=jaspbr1
http://tvi-dh-pf1t.blogspot.com
http://www.lootswoop.com/loot_message_board/?msgbrd=2&topic=638 (chain letter)
http://web.archive.org/web/20090302022812/http://www.myspace.com/jaspbr
https://www.facebook.com/jaspbr77?hc_location=timeline
http://community.adlandpro.com/forums/post/769821/Please-take-a-minute-to-watch-this-short-inspiring-videoYou-will-never-be-the-sa.aspx?flag=1
http://community.adlandpro.com/members/jaspbr.aspx
https://myspace.com/jaspbr77
http://www.moneymakergroup.com/jaspbr77-m497012.html (It's pretty bad when the MMG folks call you a hijacker)
http://edcgoldmentors.com/pass.html (Passport to Wealth)
http://edcgoldmentors.com/wowstudent.html (Benefactors of Humanity, password is "you will never guess")
http://edcgoldmentors.com/infinity100Tanette.html (He's working with Tanette Richardson of Integrity for All, too?)
http://edcgoldmentors.com/zeek1.html
http://jaspbr.zeekrewards.com
http://pinterest.com/jaspbr
http://jaspbr.mymarketingtour.com/tour/about-inviter/
http://www.f5m-millionaires-club.com/terms.php?id=jaspbr





Domain Name.......... edcgoldmentors.com
Creation Date........ 2007-04-05
Registration Date.... 2007-04-05
Expiry Date.......... 2014-04-05
Organisation Name.... spencer brown
Organisation Address. 658 mt. pleasant
Organisation Address.
Organisation Address.
Organisation Address. laurens
Organisation Address. 29360
Organisation Address. SC
Organisation Address. UNITED STATES

Admin Name........... spencer brown
Admin Address........ 658 mt. pleasant
Admin Address........
Admin Address........
Admin Address. laurens
Admin Address........ 29360
Admin Address........ SC
Admin Address........ UNITED STATES
Admin Email.......... ecosov100@yahoo.com
Admin Phone.......... 864-682-2933
Admin Fax............

Tech Name............ spencer brown
Tech Address......... 658 mt. pleasant
Tech Address.........
Tech Address.........
Tech Address......... laurens
Tech Address......... 29360
Tech Address......... SC
Tech Address......... UNITED STATES
Tech Email........... ecosov100@yahoo.com
Tech Phone........... 864-682-2933
Tech Fax.............
Name Server.......... ns1.50megs.com
Name Server.......... ns2.50megs.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 05-APR-2007
Updated Date: 17-APR-2012
Expiration Date: 05-APR-2014

Nameserver: NS1.50MEGS.COM
Nameserver: NS2.50MEGS.COM






Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: VIDEOGENERATESCASH.COM
Created on: 16-Aug-12
Expires on: 16-Aug-13
Last Updated on: 16-Aug-12

Registrant:
spencer brown
622 mt pleasant est
Laurens, South Carolina 29360
United States

Administrative Contact:
brown, spencer jaspbr@safe-mail.net
622 mt pleasant est
Laurens, South Carolina 29360
United States
(864) 682-2933

Technical Contact:
brown, spencer jaspbr@safe-mail.net
622 mt pleasant est
Laurens, South Carolina 29360
United States
(864) 682-2933

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM




Registered through: godaddy.com, llc (http://www.godaddy.com)
Domain Name: MCATOPTEAM.COM
Created on: 22-Sep-12
Expires on: 22-Sep-13
Last Updated on: 22-Sep-12

Registrant:
james Brown
373 ne 26 pl number 103
homestead, Florida 33033
United States

Administrative Contact:
Brown, james ecosov1000@yahoo.com
373 ne 26 pl number 103
homestead, Florida 33033
United States
(864) 682-2933

Technical Contact:
Brown, james ecosov1000@yahoo.com
373 ne 26 pl number 103
homestead, Florida 33033
United States
(864) 682-2933

Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.DOMAINCONTROL.COM




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AUTOMATEDCASHZONE.COM
Created on: 22-Aug-08
Expires on: 22-Aug-13
Last Updated on: 25-Jun-12

Registrant:
Spencer Brown
4036 hwy 221
Laurens, South Carolina 29360
United States

Administrative Contact:
Brown, Spencer ecosov100@yahoo.com
4036 hwy 221
Laurens, South Carolina 29360
United States
(864) 682-2933

Technical Contact:
Brown, Spencer ecosov100@yahoo.com
4036 hwy 221
Laurens, South Carolina 29360
United States
(864) 682-2933

Domain servers in listed order:
NS25.DOMAINCONTROL.COM
NS26.DOMAINCONTROL.COM



Results from insertion of a fake "gift" into The People's Program automated pyramid scheme:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


Gift Options:

PayPal:
jaspbr@safe-mail.net AlertPay:
ecosov1000@yahoo.com





Message From Your Inviter
A Note From Spencer Brown :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 8642008320
Email: ecosov@safe-mail.net
Spencer Brown
658 mt. pleasant est. Laurens SC 29360
Laurens,sc 29360




Gift Options:






Message From Your Inviter
A Note From John B :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John B
Hi there, Please email me for cash gifting instructions. Welcome Aboard!


Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.

[littleroundman]

Myesha Taylor

Cashcoachmyesha@gmail.com
347-784-9848
718-412-1128
212-574-8019
http://cashtrackingsystem.com/member....php?id=822523 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=822523)
http://cashtrackingsystem.com/member....php?id=822523 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=822523)
Welcome to Your NEW Financial Freedom! (http://cashcoachmyesha.com)
Welcome to your new financial freedom! (http://www.cashcoachmyesha.net)
Myesha Taylor - Cash Coach - (http://www.persontopersongifting.com)
https://www.facebook.com/myesha.tayl...ocation=stream (https://www.facebook.com/myesha.taylor.773?hc_location=stream)
https://www.facebook.com/myesha.mltk?hc_location=stream
https://www.facebook.com/pages/Myesh...843?ref=stream (https://www.facebook.com/pages/Myeshateam-Beach-Body-Coach/138559462988843?ref=stream)
http://myshakeology.com/esuite/home/Mymy1219
Myesha Taylor | LinkedIn (http://www.linkedin.com/pub/myesha-taylor/17/674/255)

Myesha Taylors' myesha.taylor.773 page on Facebook (https://www.facebook.com/myesha.taylor.773?hc_location=stream)

http://img689.imageshack.us/img689/2486/5jac.jpg

Myesha Taylors' Cash Coach Myesha (http://www.cashcoachmyesha.net/) illegal cash gifting scheme website

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/myeshaweb1_zps9a8a7d46.jpg

[littleroundman]

Scott Nelson

2819 NE 203rd St.,
Shoreline, Washington 98155

5302 W. Rifle Club Court #A
Spokane, Washington 99208

ctssuperstars@gmail.com
snelson48@msn.com
scottcarlnelson@gmail.com
auctionmillions@gmail.com
successsuperstarsteam@gmail.com
206-898-1148
206-364-0220
http://cashtrackingsystem.com/member....php?id=386695 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=386695)
http://cashtrackingsystem.com/member....php?id=386695 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=386695)
Welcome to Your NEW Financial Freedom! (http://www.scottsatm.com)
http://imglobal.me/blog/cash-gifting...-of-the-3.html (http://imglobal.me/blog/cash-gifting-the-secrets-of-the-3.html)
http://www.youtube.com/channel/UCBdE...?feature=watch (http://www.youtube.com/channel/UCBdEHKmFSl89oKE5EX2gwog?feature=watch)
https://plus.google.com/110122456229113210688/posts
Solavei Sales Page (http://www.solaveistephi.com)
http://www.seattlesilverfish.com (in 2011-2012)
Banners Broker (http://bannersbroker.com/snelson48)
You've been invited to check out Solavei (http://www.solavei.com/scott56)
https://twitter.com/snelson48
Scott Carl Nelson (http://scottcarlnelson.com)
https://www.facebook.com/scott.nelson.3194
https://www.facebook.com/ScottCarlNelson?ref=stream
http://www.www.leadssosimple.com
Scott Nelson | LinkedIn (http://www.linkedin.com/in/scottcarlnelson)
http://www.tvshowscott.com
http://phonebroadcastclub.com/contac...p?id=snelson48 (http://phonebroadcastclub.com/contact-sponsor.php?id=snelson48)
http://www.toolboxscott.com
KB Customers/Affiliates (http://www.kbseattle.com)
http://www.mywowweemail.com
Scott Nelson | LinkedIn (http://www.linkedin.com/in/snelson48)
Sokule Sokule (http://www.sokule.com/postit/stephi) (wife's site, shared scams)
Ultimate Cycler (http://www.cashtoday4u.com) ("ultimate cycler" Ponzi)
VGV LCP (http://myvgv.com/snelson48)
Scott Nelson, Mentor to The Masses | APSense Profile (http://www.apsense.com/user/snelson48)
http://www.resortriches.com
OFFICIAL SITE: Superfruits GT (http://www.mysuperfruitsgt.com)
Online Lead Formula Revealed | Online Lead Formula (http://snelson48.myteamleader.co)
Scott Nelson - YouTube (http://www.youtube.com/user/scottnelson56)
http://snelson48.top10prospectingtri...m/?t=ytchannel (http://snelson48.top10prospectingtricks.com/?t=ytchannel)
Free Training On How To Recruit Leaders Into Your Network Marketing Business! (http://snelson48.recruitleadersnow.com/?t-ytchannel)

Scott Nelson @ snelson48 on Twitter (https://twitter.com/snelson48)

http://img46.imageshack.us/img46/6168/1pcc.jpg

Scott Nelsons' scottcarlnelson.com (http://scottcarlnelson.com/) website

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/scoweb_zpsfdfd904f.jpg

Scott Nelsons' scott.nelson.3194 (https://www.facebook.com/scott.nelson.3194) and ScottCarlNelson (https://www.facebook.com/ScottCarlNelson?ref=stream) pages on Facebook

http://imageshack.us/a/img441/8696/xh2j.jpg http://imageshack.us/a/img842/6475/kd3b.jpg

Scott Nelsons' scottcarlnelson profile on LinkedIn (http://www.linkedin.com/in/scottcarlnelson)

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/scolink_zps9d03e89d.jpg

[littleroundman]

This guy promotes for Anita. Including promoting cash gifting for her benefit.
And he claims to be a 2nd Lt. in the U.S. Army??

Travis Tyler
ttyler@motorclubofamerica.com
843-476-5565
Travis Tyler - YouTube (http://www.youtube.com/user/tnicereadytogo)
https://plus.google.com/u/0/107557241493658048787/about
MCA in the USA | Better Coverage than the Competition & an Awesome Business Opportunity. (http://mcaroad.com)
https://twitter.com/TravisRTyler
Motor Club of America Careers | My Site/Blog (http://925killers.com/careers.php?user=travistyler)

Ray (Travis) Tyler broadcasts his involvement with illegal cash gifting on his Travis Tyler channel on YouTube (http://www.youtube.com/watch?v=Z1bhcHsres0&feature=c4-overview&playnext=1&list=TLpXlndNVtvnY)


http://www.youtube.com/watch?v=Z1bhcHsres0&list=TLpXlndNVtvnY&feature=pla yer_detailpage

Travis Tyler on Google+ (https://plus.google.com/107557241493658048787/about)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/travgoogle_zpsd2ecff08.jpg

[ProfHenryHiggins]

I see that Travis is rather bullheadedly defending his illegal activities, and in doing so, exposed more information about himself.

Added material regarding cash gifter Travis Tyler:
reygotem@gmail.com
843-259-2074
http://znzpromotions.com/contactus.php?user=znzpays
http://m1296.photobucket.com/profile/reygotem
http://www.manta.com/cp/mx2fjgx/5065a1ce5dab743b10000020/roadside-assistance-many-more-benefits

He tried to claim the address of
1000 peachtree st
Atlanta, GA 30309
in connection with his MCA promotions, but this address is clearly not his. I would call it a deliberate attempt to deceive, given what is actually at this location.

[ProfHenryHiggins]

And here's another CTS member I caught recently.

Doreen Likness

del2022@gmail.com
dliknes@gmail.com
250-314-6675
800-372-3057
778-257-6675
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=624994
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=624994
http://wecashintoday.com
http://3500plusweekly.info
http://www.ibosocial.com/del
http://www.plaxo.com/directory/profile/201863761173/ed9a375f/Doreen/Likness
https://twitter.com/dliknes
http://www.ibosocial.com/doreen
http://www.wenetprofits.com/main/index.php?id=dlikness?
https://plus.google.com/105215221596827677672/posts
http://community.adlandpro.com/members/123299.aspx
http://www.carspluscash.com?dlikness
http://greenergascash.zazzed.com
http://www.salespider.com/p-8148023/doreen-likness




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WECASHINTODAY.COM
Created on: 28-Dec-12
Expires on: 28-Dec-13
Last Updated on: 28-Dec-12

Registrant:
Doreen Likness
63-2022 Pacific Way
Kamloops, British Columbia V1S1T1
Canada

Administrative Contact:
Likness, Doreen del2022@gmail.com
63-2022 Pacific Way
Kamloops, British Columbia V1S1T1
Canada
250-314-6675

Technical Contact:
Likness, Doreen del2022@gmail.com
63-2022 Pacific Way
Kamloops, British Columbia V1S1T1
Canada
250-314-6675

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM

[littleroundman]

And here's another CTS member I caught recently.

Doreen Likness

del2022@gmail.com
dliknes@gmail.com
250-314-6675
800-372-3057
778-257-6675
http://cashtrackingsystem.com/member....php?id=624994 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=624994)
http://cashtrackingsystem.com/member....php?id=624994 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=624994)
wecashintoday.com (http://wecashintoday.com)
3500plusweekly.info (http://3500plusweekly.info)
Del Likness | Online Business Profile (http://www.ibosocial.com/del)
http://www.plaxo.com/directory/profi...Doreen/Likness (http://www.plaxo.com/directory/profile/201863761173/ed9a375f/Doreen/Likness)
https://twitter.com/dliknes
Doreen Liknes | Online Business Profile (http://www.ibosocial.com/doreen)
http://www.wenetprofits.com/main/index.php?id=dlikness?
https://plus.google.com/105215221596827677672/posts
Doreen Likness | AdlandPro Community (http://community.adlandpro.com/members/123299.aspx)
http://www.carspluscash.com?dlikness
http://greenergascash.zazzed.com
Doreen Likness | British Columbia (http://www.salespider.com/p-8148023/doreen-likness)

Doreen Liknes' Del Liknes "del" (http://www.ibosocial.com/del) and Doreen Liknes "doreen" (http://www.ibosocial.com/doreen) profiles on IBOSocial

http://img560.imageshack.us/img560/1320/0erx.jpg http://img819.imageshack.us/img819/4387/mgjp.jpg

Del Liknes @ dliknes on Twitter (https://twitter.com/dliknes)

http://img838.imageshack.us/img838/471/kxti.jpg

Doreen Liknes' doreen-liknes page on SalesSpider (http://www.salespider.com/p-8148023/doreen-likness)

http://img833.imageshack.us/img833/4685/le4b.jpg

[ProfHenryHiggins]

Mark J. Petty

POB 178
Port Perry, Ontario L9L 1B4
Canada

POB 116
Zephyr, ON
Canada, L0E1T0

88 Overton Cres., Suite #3,
North York, Ontario, M3B 2V2

goldcashplan@gmail.com
blinkent@look.ca
markjpetty@gmail.com
acm@look.ca
618-355-1915
800-807-5969
416-446-0235
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=978264
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=978264
http://goldcashplan.com
https://twitter.com/markjpetty
http://realcashfreedom.com
http://archive.aweber.com/goldcashplan
http://www.joinmarkpetty.com
http://www.markjammedia.com
http://www.markpetty.com
http://www.xtremepostcardprofits.com/elizabeth/dwp2.asp
http://24hourcashgroup.com
http://www.plaxo.com/directory/profile/210454756217/e54bbbb1/Mark/Petty
http://8008075969.com
http://www.veryeasytodo.com
http://mygoldplan.com/mpetty
http://www.goldcashplan.info
http://archive.aweber.com/mmt_markpetty
http://www.youtube.com/user/markjpetty
http://ca.linkedin.com/pub/mark-petty/b/64a/229
http://archive.aweber.com/markpettyx
http://archive.aweber.com/millioncashthe
http://archive.aweber.com/millioncashplan
http://www.salespider.com/p-7287993/mark-petty



Registered through: BuddyDomains.com
Domain Name: GOLDCASHPLAN.COM
Created on: 18-May-08
Expires on: 18-May-14
Last Updated on: 19-May-13

Registrant:
MARK PETTY

POB 178
Port Perry, Ontario L9L 1B4
Canada

Administrative Contact:
PETTY, MARK markjpetty@gmail.com
POB 178
Port Perry, Ontario L9L 1B4
Canada
+1.8008075969 Fax -- +1.7077359138

Technical Contact:
PETTY, MARK markjpetty@gmail.com
POB 178
Port Perry, Ontario L9L 1B4
Canada
+1.8008075969 Fax -- +1.7077359138

Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM


5129

In his involvement with the Magnetic Millionaires scam, Mark exposed his banking details to the world.
Bank of Montreal
Transit #2466
Account #3042-814

[littleroundman]

Mark J. Petty

POB 178
Port Perry, Ontario L9L 1B4
Canada

POB 116
Zephyr, ON
Canada, L0E1T0

88 Overton Cres., Suite #3,
North York, Ontario, M3B 2V2

goldcashplan@gmail.com
blinkent@look.ca
markjpetty@gmail.com
acm@look.ca
618-355-1915
800-807-5969
416-446-0235
http://cashtrackingsystem.com/member....php?id=978264 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=978264)
http://cashtrackingsystem.com/member....php?id=978264 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=978264)
www.goldcashplan.com | add $4K to $20K+ a month cash to achieve your goals (http://goldcashplan.com)
https://twitter.com/markjpetty
www.realcashfreedom.com | add $4K to $20K+ a month cash to achieve your goals (http://realcashfreedom.com)
Quickly begin adding $4K-$20K to your cash balances monthly (http://archive.aweber.com/goldcashplan)
Contact Mark at (800) 807-5969 or (416) 446-0235 | Referral ID = ezcashplan (http://www.joinmarkpetty.com)
www.markjammedia.com (http://www.markjammedia.com)
www.goldcashplan.com | add $4K to $20K+ a month cash to achieve your goals (http://www.markpetty.com)
Welcome to The Fast-100 Xtreme Postcards Profits System (XPPS) Program - Official Website! (http://www.xtremepostcardprofits.com/elizabeth/dwp2.asp)
www.realcashfreedom.com | add $4K to $20K+ a month cash to achieve your goals (http://24hourcashgroup.com)
http://www.plaxo.com/directory/profi...bb1/Mark/Petty (http://www.plaxo.com/directory/profile/210454756217/e54bbbb1/Mark/Petty)
http://8008075969.com
Millionaire Marketing Machine | making money online (http://www.veryeasytodo.com)
Life Changing Success!! (http://mygoldplan.com/mpetty)
http://www.goldcashplan.info
Join Mark Petty Automated Money Machine (http://archive.aweber.com/mmt_markpetty)
Mark Petty - YouTube (http://www.youtube.com/user/markjpetty)
Mark Petty - Canada | LinkedIn (http://ca.linkedin.com/pub/mark-petty/b/64a/229)
MarkJam Media (http://archive.aweber.com/markpettyx)
Learn How To Make $30,000 a Month From Home (http://archive.aweber.com/millioncashthe)
Check your email now for complete information (http://archive.aweber.com/millioncashplan)
MARK PETTY | Zephyr, Ontario (http://www.salespider.com/p-7287993/mark-petty)

Mark Pettys' mark-petty profile on LinkedIn (http://ca.linkedin.com/pub/mark-petty/b/64a/229)

http://img832.imageshack.us/img832/8697/tl3c.jpg

Mark Pettys' joinmarkpetty.com (http://www.joinmarkpetty.com/) website

http://img62.imageshack.us/img62/5110/ip24.jpg

Mark Pettys' markjpetty channel on YouTube (http://www.youtube.com/user/markjpetty)

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/MARKYOU_zps5f78f86c.jpg

Mark Petty @ markjpetty on Twitter (https://twitter.com/markjpetty)

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/MARKTWITTER_zps6d2ada8b.jpg

[ProfHenryHiggins]

Armando Morales (a.k.a. "Arki Giron", a.k.a. "Alex Giron", a.k.a. "Armando Giron")

3700 n.1st.ave.
Tucson, AZ 85719

2250 e. kleindale rd.
Tucson, AZ 85719

massivehollygrail@gmail.com
bettertogether99@gmail.com
arkirecommends@gmail.com
dwgline@hotmail.com
marketing4us99@gmail.com
520-548-4697
520-829-7506
520-777-3915
520-906-4564
Skype: elarki
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=461377
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=461377
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #119
http://www.2010blessings.com/invite10/?95471
http://www.prosperwithintegrity.com/invite10/?95471
http://www.moneygrail.org
http://www.moneygrail.biz
http://www.moneygrail.info
http://www.empowernetwork.com/hollygrail/blog/author/hollygrail/?id=hollygrail
http://www.manta.com/c/mx0v0fv/rocket-cash-cycler
http://www.manta.com/c/mx0v0f8/rocket-cash
http://marketing2oursuccess.com
http://onyalist.com/moneygrail1/arki
http://www.leadcapturepageboss.com/1003.php?user=arkimor
http://ultimatecycler.com/ref/lost45
http://ultimatepowerprofits.com/arkimor?
https://plus.google.com/105308145684333215583/posts
http://www.youtube.com/user/MaretingTips
https://twitter.com/arkimore
http://archive.aweber.com/amg4517
https://www.facebook.com/NewWay4Us
http://mexicanarchitects.wix.com/sonora-mexican-architects#!contact-us
http://www.empowernetwork.com/ArkiMor/blog/author/arkimor/?id=arkimor

Architect. Arizona licence Num. 49774. Mexico licence Num. 07284527

Nice how his "hollygrail" blog explains how he willfully choose to seek out pyramid schemes to make money from, isn't it? He threw his Miranda Rights out of his own accord. Again. Plus, he went out of his way on marketing2oursuccess.com to spread falsehoods about the IRS and taxation of gifts.



Domain Name: MONEYGRAIL.ORG
Registrar URL: http://www.godaddy.com
Updated Date: 2013-08-21 02:10:51
Creation Date: 2013-08-21 02:10:50
Registrar Expiration Date: 2014-08-21 02:10:50
Registrar: GoDaddy.com, LLC
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: CLIENT RENEW PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: TRANSFER PROHIBITED
Registrant Name: Armando Gron
Registrant Organization: Personal
Registrant Street: 2250 e. kleindale rd.
Registrant City: tucson
Registrant State/Province: Arizona
Registrant Postal Code: 85719
Registrant Country: United States
Admin Name: Armando Gron
Admin Organization: Personal
Admin Street: 2250 e. kleindale rd.
Admin City: tucson
Admin State/Province: Arizona
Admin Postal Code: 85719
Admin Country: United States
Admin Phone: +1.5207773915
Admin Fax:
Admin Email: arkirecommends@gmail.com
Tech Name: Armando Gron
Tech Organization: Personal
Tech Street: 2250 e. kleindale rd.
Tech City: tucson
Tech State/Province: Arizona
Tech Postal Code: 85719
Tech Country: United States
Tech Phone: +1.5207773915
Tech Fax:
Tech Email: arkirecommends@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM

[ProfHenryHiggins]

What do we have here? Another corrupted mnister... Pastors Raping Pastors strikes again.


Karen Holmes

1143 E Marks Street #107
Allentown, Pennsylvania 18109

pastorkaren1@aol.com
RevHolmes@RevHolmes.com
cashtrack@RevHolmes.com
CityofHope7@gmail.com
877-437-9702
484-896-0260
610-841-3869
520-843-3869
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=310168
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=310168
http://www.poweroffinancialleverage.com
http://www.ptgwealth.com
http://www.revholmes.com
http://www.namesandtitlesofgod.com
http://www.biblenamesofgod.org
http://www.moneymakergroup.com/lofiversion/index.php/t89641.html (chain letter)
http://www.fdirep.com/RevHolmes
https://www.facebook.com/pages/Rev-Holmes/166221836788308
https://www.facebook.com/RevHolmes
https://www.facebook.com/pages/Deliverance-International/303609939671697
http://www.biblenamesandtitlesoftheholyspirit.com
http://revholmes1.com
http://www.realeproperties.com
http://www.ontimeministries.org
http://www.holmestyle.com
https://www.facebook.com/pages/Reale-Investments/254857761203765?sk=page_map
http://www.preventforeclosurelehighvalley.com
http://www.shortsalelehighvalley.com
http://www.acertifiedyou.com
http://www.keholmes.com
http://www.texttalkweb.com




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PTGWEALTH.COM
Created on: 19-Jun-13
Expires on: 19-Jun-14
Last Updated on: 19-Jun-13

Registrant:
Rev Holmes
1143 E Marks Street #107
Allentown, Pennsylvania 18109
United States

Administrative Contact:
Holmes, Rev RevHolmes@RevHolmes.com
1143 E Marks Street #107
Allentown, Pennsylvania 18109
United States
8774379702

Technical Contact:
Holmes, Rev RevHolmes@RevHolmes.com
1143 E Marks Street #107
Allentown, Pennsylvania 18109
United States
8774379702

Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: REVHOLMES.COM
Created on: 10-Aug-10
Expires on: 10-Aug-14
Last Updated on: 19-Jun-13

Registrant:
Rev Karen HOLMES
P. O. BOX 21472
LEHIGH VALLEY, Pennsylvania 18002
United States

Administrative Contact:
HOLMES, Rev Karen pastorkaren1@aol.com
P. O. BOX 21472
LEHIGH VALLEY, Pennsylvania 18002
United States
(484) 896-0260 Fax -- (520) 843-3869

Technical Contact:
HOLMES, Rev Karen pastorkaren1@aol.com
P. O. BOX 21472
LEHIGH VALLEY, Pennsylvania 18002
United States
(484) 896-0260 Fax -- (520) 843-3869

Domain servers in listed order:
NS35.DOMAINCONTROL.COM
NS36.DOMAINCONTROL.COM

[ProfHenryHiggins]

Beryl Smith

137 Walton Dr. NE
Fort Walton Beach, Florida 32548

713 Overbrook Dr.
Fort Walton Beach, Florida 32547

There also appears to be an O'Fallon, Illinois address in his history, but I am not certain as of yet.

cashsystemcoach@gmail.com
beryl@berylsmith.com
beryl@ultimatefunlife.com
CVO@EmeraldCoastPower.com
mr.berylsmith@gmail.com
beryl@beryl.ws
631-533-2274
850-797-2519
850-586-1401
850-764-2525
618-406-8478
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=871843
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=871843
http://www.cashtrackingsystem.tv
http://www.youtube.com/user/cashsystemcoach
http://www.berylsmith.com
http://cashsystemcoach.com
http://iwantthissystemnow.com
http://8507642525.com
http://airjammers.com
http://allin100percent.com
http://encredibles.com
http://gatewaytoprosperity.com
http://livestyleartist.com
http://privategroupinvitation.com
http://www.linkedin.com/in/bery1smith
http://greensperity.com
http://www.youtube.com/user/greensperity
http://napower.biz/222676/opportunity/video
http://inlinentrepreneur.com
https://www.facebook.com/UltimateFreedomClub
https://twitter.com/StayChargedUP
http://www.youtube.com/user/VitelMillionaire
https://www.facebook.com/EmeraldCoastPower
https://twitter.com/1Line1Vision
http://UltimateFunLIFE.com
http://ChaChingTravelBooking.com
http://TideisRisingWaveisComing.com
http://www.wealthoptionsworldwide.com
http://www.winningwithwireless.com
http://www.ibosocial.com/greensperity
http://www.bloggystyle.biz
https://www.facebook.com/digitalxperience
http://www.epxcitement.com
https://beryl.cmsignup.com
https://plus.google.com/102024196197593111915/about
http://berylsmith.organogold.com
http://www.allinners.com
http://gulfcoastrenewableenergy.info
http://www.youtube.com/user/MochaLatteMogul
http://pinterest.com/greensperity
http://ttma.biz (points to a Facebook group that reeks of Talkgold-style activity)
http://ilifestyleapp.com
https://www.facebook.com/iLifestyleApp
http://www.youtube.com/user/iLifestyleApp
http://www.empowernetwork.com/privatevault/blog/author/privatevault/
http://www.privatevault.info


Whether this is the same Beryl Smith with recent arrests for obtaining unemployment benefits by fraud, I do not yet know.



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHTRACKINGSYSTEM.TV
Created on: 21-Jul-13
Expires on: 21-Jul-14
Last Updated on: 21-Jul-13

Registrant:
Beryl Smith
713 Overbrook Dr.
Fort Walton Beach, Florida 32547
United States

Administrative Contact:
Smith, Beryl beryl@berylsmith.com
713 Overbrook Dr.
Fort Walton Beach, Florida 32547
United States
8507972519

Technical Contact:
Smith, Beryl beryl@berylsmith.com
713 Overbrook Dr.
Fort Walton Beach, Florida 32547
United States
8507972519

Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM





Registrant:
Beryl Smith
137 Walton Dr. NE
Fort Walton Beach, Florida 32548
United States

Domain Name: 8507642525.COM
Created on: 25-Aug-12
Expires on: 25-Aug-13
Last Updated on: 25-Aug-12

Administrative Contact:
Smith, Beryl beryl@berylsmith.com
137 Walton Dr. NE
Fort Walton Beach, Florida 32548
United States
+1.8505861401

Technical Contact:
Smith, Beryl beryl@berylsmith.com
137 Walton Dr. NE
Fort Walton Beach, Florida 32548
United States
+1.8505861401

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM

[ProfHenryHiggins]

Willie L. Faison

19490 Roselawn St.,
Detroit, MI 48221

wfaison@gmail.com
Getbusy4u@yahoo.com
313-629-6390
313-355-5578
313-862-4781
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=756683
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=756683
http://www.getbusy4u.com
http://www.facebook.com/faisonw
http://www.blackplanet.com/wfaison
http://www.affiliateguru4u.com
http://www.justjameen.com/images/Program_Book_Ad_form_only_2012.pdf
https://twitter.com/Getbusy4u
http://spnbabble.sitepronews.com/getbusy4u
http://www.empowernetwork.com/profile/getbusy4u
http://www.prlog.org/12050988-bloggers-wanted-part-time-work-full-time-income.html
http://www.getbusy4u.ws
http://www.manta.com/c/mx4wcm7/symptoms-of-stress-dot-org
http://www.linkedin.com/in/williefaison
http://www.pinterest.com/getbusy4u
https://myspace.com/getbusy4u
http://getbusy4u.paycation.com
http://getbusy4u.blogspot.com
https://plus.google.com/116708117009099611459/posts
http://www.manta.com/c/mxjk0qt/faison-associates
http://www.firstfitness.com/getbusy4u
http://symptomsofstress.org
http://wfaison.blogspot.com
https://plus.google.com/103282121942690242674/posts
http://www.geocities.ws/getbusy4u
http://getbusy4u.therenegadenetworkmarketer.com
http://getbusy4u.the7greatliesofnetworkmarketing.com
http://secretleadfactory.com/getbusy4u
https://groups.yahoo.com/neo/groups/Advertisers_Heaven/conversations/topics/381938?var=1
http://www.3509.1stepsystem.com
https://www.facebook.com/GMDLionsclub (page admin)
http://community.adlandpro.com/members/wfaison.aspx#.Uz_3aZymYoU

Is he the same Willie L. Faison who was living at 279 Piper Blvd. in 2003, the operator of
www.gifts-right-now.com at that time? More searching may be needed.



Domain Name: GETBUSY4U.COM
Registry Domain ID: 1849552014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-07 12:45:14
Creation Date: 2014-03-07 12:45:14
Registrar Registration Expiration Date: 2016-03-07 12:45:14
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Willie Faison
Registrant Organization:
Registrant Street: 19490 Roselawn St.
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48221
Registrant Country: United States
Registrant Phone: +1.3136296390
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wfaison@gmail.com
Registry Admin ID:
Admin Name: Willie Faison
Admin Organization:
Admin Street: 19490 Roselawn St.
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48221
Admin Country: United States
Admin Phone: +1.3136296390
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wfaison@gmail.com
Registry Tech ID:
Tech Name: Willie Faison
Tech Organization:
Tech Street: 19490 Roselawn St.
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48221
Tech Country: United States
Tech Phone: +1.3136296390
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wfaison@gmail.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM



After one of my imps told him about https://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html , Mr. Faison gave him this response:



Radda, sorry you are incorrect "The website it frames gives fraudulent tax advice, and instructs
people to rob others deceptively" plus you have the wrong program, the private group I'm with is
in no way connected to the one in your new's article.
All of my "who is" information is correct, and proves that I am in no way trying to hide from or
cover up anything that I'm doing on or with my website.... I'd be easy to find if I were in fact
doing anything wrong ....you would think.
The by invitation only activity I'm involved with is 100% legal in Canada & the United States.
We have never had 1 issue concerning tax evasion in the 13 years of our existence, had you actually
gone through our information, and did proper research you would have never sent this email to me.

Best Regards,

Willie L. Faison

Phone: 313-629-6390

E-mail: wfaison@gmail.com
Be The Change You Dream To Be!
313-355-5578

When You Need Leads, Prospects, and Traffic For Your Biz~Opp Try This!
WHY?
Because it "WORKS"!


That missive had a CC to a "John Richards" at reachmomentum2013@gmail.com.
In 2013, a John Richards of Noblesville, Indiana was reported as being the advertising arm of The
Cash Tracking System, in the middle of a report on Rich Hendin's possible ties to this tax fraud
scheme at http://www.scam.com/showthread.php?p=1279537

I would suspect that Mr. Richards may well be the man being complained about here:
http://800notes.com/Phone.aspx/1-317-755-4064
Looking into it further now... yes, it's a match.

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

John & Maritza Richards

124 Maplewood Drive
Noblesville, IN 46062

2040 E 54th St., Ste F,
Indianapolis, IN 46220

richards.maritza@yahoo.com
reachmomentum2013@gmail.com
extracashflow@yahoo.com
317-908-3717
317-755-4064
317-260-0291
727-431-9704
317-773-6764
317-770-9669
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=118463 (John)
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=118463
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=342850 (Maritza)
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=342850
http://www.reachmomentum.com
http://www.reasonforchange.net
http://johnwrichards.empowernetwork.com
https://twitter.com/luzselenaflores
http://www.nowforevercash.com
http://www.nowforevercash.net
https://www.facebook.com/pages/John-Richards-Cash-Coach/255144107835097
http://www.manta.com/c/mxfw0f9/momentis
https://twitter.com/teaches1 (gifting promotion since 2010)
http://maritzarichards-com.empowernetwork.com
http://www.energycashbox.com
http://www.maritazarichards.com
http://allpaingone.fgxpress.com
http://www.manta.com/c/mtbp6vy/jwr-financial-llc
http://www.linkedin.com/pub/john-richards/16/38b/27
http://www.bizapedia.com/in/JWR-FINANCIAL-LLC.html



Domain Name: NOWFOREVERCASH.COM
Registry Domain ID: 1630643314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-17 13:51:31
Creation Date: 2010-12-16 14:36:29
Registrar Registration Expiration Date: 2014-12-16 14:36:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Maritza Richards
Registrant Organization:
Registrant Street: 124 Maplewood Drive
Registrant City: Noblesville
Registrant State/Province: Indiana
Registrant Postal Code: 46062
Registrant Country: United States
Registrant Phone: (317) 260-0291
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: richards.maritza@yahoo.com
Registry Admin ID:
Admin Name: Maritza Richards
Admin Organization:
Admin Street: 124 Maplewood Drive
Admin City: Noblesville
Admin State/Province: Indiana
Admin Postal Code: 46062
Admin Country: United States
Admin Phone: (317) 260-0291
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: richards.maritza@yahoo.com
Registry Tech ID:
Tech Name: Maritza Richards
Tech Organization:
Tech Street: 124 Maplewood Drive
Tech City: Noblesville
Tech State/Province: Indiana
Tech Postal Code: 46062
Tech Country: United States
Tech Phone: (317) 260-0291
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: richards.maritza@yahoo.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM



Let me remind them that, as stated by the authorities, gifting clubs are prohibited in Indiana.
http://www.in.gov/attorneygeneral/2549.htm

[NikSam]

oh, how naive the cash gifters are, talking about taxes and such.
But do not want to realize they ALL involved in a crime.

[littleroundman]

Willie L. Faison

19490 Roselawn St.,
Detroit, MI 48221

wfaison@gmail.com
Getbusy4u@yahoo.com
313-629-6390
313-355-5578
313-862-4781
http://cashtrackingsystem.com/member....php?id=756683 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=756683)
http://cashtrackingsystem.com/member....php?id=756683 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=756683)
Welcome to Your NEW Financial Freedom! (http://www.getbusy4u.com)
http://www.facebook.com/faisonw
wfaison - BlackPlanet.com (http://www.blackplanet.com/wfaison)
http://www.affiliateguru4u.com
http://www.justjameen.com/images/Pro..._only_2012.pdf (http://www.justjameen.com/images/Program_Book_Ad_form_only_2012.pdf)
https://twitter.com/Getbusy4u
Willie Faison (getbusy4u) - SPNbabble (http://spnbabble.sitepronews.com/getbusy4u)
http://www.empowernetwork.com/profile/getbusy4u
http://www.prlog.org/12050988-blogge...me-income.html (http://www.prlog.org/12050988-bloggers-wanted-part-time-work-full-time-income.html)
http://www.getbusy4u.ws
http://www.manta.com/c/mx4wcm7/sympt...stress-dot-org (http://www.manta.com/c/mx4wcm7/symptoms-of-stress-dot-org)
Willie Faison | LinkedIn (http://www.linkedin.com/in/williefaison)
Willie Faison on Pinterest (http://www.pinterest.com/getbusy4u)
https://myspace.com/getbusy4u
http://getbusy4u.paycation.com
IN MY OPINION (http://getbusy4u.blogspot.com)
https://plus.google.com/116708117009099611459/posts
http://www.manta.com/c/mxjk0qt/faison-associates
FirstFitness Nutrition (http://www.firstfitness.com/getbusy4u)
Account Suspended (http://symptomsofstress.org)
Blog About Your Business (http://wfaison.blogspot.com)
https://plus.google.com/103282121942690242674/posts
Lose 10 Pounds in 10 Days! (http://www.geocities.ws/getbusy4u)
http://getbusy4u.therenegadenetworkmarketer.com
http://getbusy4u.the7greatliesofnetworkmarketing.com
Secret Lead Factory (http://secretleadfactory.com/getbusy4u)
https://groups.yahoo.com/neo/groups/...s/381938?var=1 (https://groups.yahoo.com/neo/groups/Advertisers_Heaven/conversations/topics/381938?var=1)
http://www.3509.1stepsystem.com
https://www.facebook.com/GMDLionsclub (page admin)
http://community.adlandpro.com/membe...x#.Uz_3aZymYoU (http://community.adlandpro.com/members/wfaison.aspx#.Uz_3aZymYoU)

Willie Faisons' williefaison page on LinkedIn (http://www.linkedin.com/in/williefaison)

http://imageshack.com/a/img716/9955/zwkv.jpg

Willie Faisons' getbusy4u page on MySpace (https://myspace.com/getbusy4u)

http://imageshack.com/a/img716/6461/w4qc.jpg

Willie Faisons' profile on BlackPlanet.com (http://www.blackplanet.com/your_page/index.html?profile_id=42837863&profile_name=wfaison&user_id=42837863&username=wfaison)

http://imageshack.com/a/img845/1247/33jm.jpg

Willie Faison @Getbusy4u on Twitter (https://twitter.com/Getbusy4u)

http://imageshack.com/a/img856/5238/7qm5.jpg

[littleroundman]

John & Maritza Richards

124 Maplewood Drive
Noblesville, IN 46062

2040 E 54th St., Ste F,
Indianapolis, IN 46220

richards.maritza@yahoo.com
reachmomentum2013@gmail.com
extracashflow@yahoo.com
317-908-3717
317-755-4064
317-260-0291
727-431-9704
317-773-6764
317-770-9669
http://cashtrackingsystem.com/member....php?id=118463 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=118463) (John)
http://cashtrackingsystem.com/member....php?id=118463 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=118463)
http://cashtrackingsystem.com/member....php?id=342850 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=342850) (Maritza)
http://cashtrackingsystem.com/member....php?id=342850 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=342850)
Welcome to Your NEW Financial Freedom! (http://www.reachmomentum.com)
Welcome to Your New Financial Freedom! (http://www.reasonforchange.net)
Empower Network, Blog Beast,, David Wood,David Sharpe (http://johnwrichards.empowernetwork.com)
https://twitter.com/luzselenaflores
Almost a Secret (http://www.nowforevercash.com)
Empower Network, Blog Beast,, David Wood,David Sharpe (http://www.nowforevercash.net)
https://www.facebook.com/pages/John-...55144107835097 (https://www.facebook.com/pages/John-Richards-Cash-Coach/255144107835097)
http://www.manta.com/c/mxfw0f9/momentis
https://twitter.com/teaches1 (gifting promotion since 2010)
fgxpress,powerstrips,marine,phytoplankton,far,infa red,FDA (http://maritzarichards-com.empowernetwork.com)
http://www.energycashbox.com
http://www.maritazarichards.com
fgxpress.com | (http://allpaingone.fgxpress.com)
http://www.manta.com/c/mtbp6vy/jwr-financial-llc
John Richards | LinkedIn (http://www.linkedin.com/pub/john-richards/16/38b/27)
Jwr Financial LLC in Noblesville, IN - Bizapedia (http://www.bizapedia.com/in/JWR-FINANCIAL-LLC.html)

John Richards' johnwrichards Empower Network page (http://johnwrichards.empowernetwork.com/)

http://imageshack.com/a/img812/5731/6r0k.jpg

John Richards' John-Richards-Cash-Coach page on Facebook (https://www.facebook.com/pages/John-Richards-Cash-Coach/255144107835097?id=255144107835097&sk=photos_stream)

http://imageshack.com/a/img21/9320/l5jl.jpg

Maritza Richards @luzselenaflores on Twitter (https://twitter.com/luzselenaflores)

http://imageshack.com/a/img823/989/lcyy.jpg

Maritza Richards @teaches1 on Twitter (https://twitter.com/teaches1)

http://imageshack.com/a/img22/7560/bqui.jpg

[ProfHenryHiggins]

The Nolte Family (Steffi Nolte, Helma Nolte, possibly others)

93 Carrying Place Trail,
Kettleby, Ontario
L7B 0C8
Canada

steffinolte48@gmail.com
hnolte32@yahoo.ca
melnolte@netscape ca
416-451-5397
905-939-7734
905-939-8901
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=963210
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=963210
http://www.constantwealthflow.net
http://www.constantwealthflow.biz
http://www.millionairemarketingmachine.net/members/HelmaNolte/home.php
http://www.megawealthflow.com



Domain Name: CONSTANTWEALTHFLOW.NET
Registry Domain ID: 1851750392_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-24 10:08:45
Creation Date: 2014-03-24 10:08:45
Registrar Registration Expiration Date: 2016-03-24 10:08:45
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Helma Nolte
Registrant Organization:
Registrant Street: 93 Carrying Place Trail
Registrant City: Kettleby
Registrant State/Province: Ontario
Registrant Postal Code: L7B 0C8
Registrant Country: Canada
Registrant Phone: +1.4164515397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hnolte32@yahoo.ca
Registry Admin ID:
Admin Name: Helma Nolte
Admin Organization:
Admin Street: 93 Carrying Place Trail
Admin City: Kettleby
Admin State/Province: Ontario
Admin Postal Code: L7B 0C8
Admin Country: Canada
Admin Phone: +1.4164515397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: hnolte32@yahoo.ca
Registry Tech ID:
Tech Name: Helma Nolte
Tech Organization:
Tech Street: 93 Carrying Place Trail
Tech City: Kettleby
Tech State/Province: Ontario
Tech Postal Code: L7B 0C8
Tech Country: Canada
Tech Phone: +1.4164515397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: hnolte32@yahoo.ca
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM



Unfortunately, shutting down the Nolte's scam sites will be difficult, as both GoDaddy and DOmaincontrol have been increasingly moving in the black hat direction and refusing to take any action against illegal activities online without law enforcement requests.

[littleroundman]

buyers' guide - company profile

nolte mould & repair company

address:


93 carrying place trail
kettleby, on
l7b 0c8

telephone:
(416) 716-4585

fax:
(905) 939-7734

products:


mould repair
mouldings: Automotive

_______________________

[ProfHenryHiggins]

Not wise, and will never be wealthy with this kind of track record.
Perpetual poverty is likely, however.


Nina Nuwer

254 May Rd.,
Potsdam, New York 13676

233 Lakeshore Dr.,
Norwood, New York 13668

ninalou11@gmail.com
nnuwer@hospiceslv.org
ninaln@twcny.rr.org
315-323-1157
315-261-4762
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=391906
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=391906
http://www.wisenwealthy.org
http://www.wisenwealthy.com
http://www.itsamazing.biz
https://plus.google.com/100315103042728162886
https://plus.google.com/117968366799104140700/about
https://twitter.com/ninalou11
http://www.gogvo.com/evp/users/ninalou11
https://www.facebook.com/nina.nuwer
http://seriousillness.org/slc/services/our-staff.php
http://www.linkedin.com/pub/nina-nuwer/16/5a0/12b
http://www.hospiceslv.org/pdfs/annualreport2006.pdf
http://legal-notice.org/llc-notice/ny/st-lawrence/2013/nln-internet-concepts-llc
http://www.goldenlady58.com
http://www.musicalnotes.biz
http://www.bizapedia.com/ny/NLN-INTERNET-CONCEPTS-LLC.html
http://www.nlnsuccessline.com
http://supersales4391.us
http://www.ninaempowerblog.com



Domain Name: WISENWEALTHY.COM
Registry Domain ID: 1850650176_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-15 22:28:20
Creation Date: 2014-03-15 22:28:20
Registrar Registration Expiration Date: 2017-03-15 22:28:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nina Nuwer
Registrant Organization:
Registrant Street: 233 Lakeshore Dr.
Registrant City: Norwood
Registrant State/Province: New York
Registrant Postal Code: 13668
Registrant Country: United States
Registrant Phone: +1.3153231157
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ninalou11@gmail.com
Registry Admin ID:
Admin Name: Nina Nuwer
Admin Organization:
Admin Street: 233 Lakeshore Dr.
Admin City: Norwood
Admin State/Province: New York
Admin Postal Code: 13668
Admin Country: United States
Admin Phone: +1.3153231157
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ninalou11@gmail.com
Registry Tech ID:
Tech Name: Nina Nuwer
Tech Organization:
Tech Street: 233 Lakeshore Dr.
Tech City: Norwood
Tech State/Province: New York
Tech Postal Code: 13668
Tech Country: United States
Tech Phone: +1.3153231157
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ninalou11@gmail.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM

[ProfHenryHiggins]

A blot on the honour of the United States Marine Corps.


Dynetta Coleman

2046 Barnett Avenue,
Quantico, VA 22134

2003 Barnett Avenue,
Quantico, VA 22134

mancolemarketing@gmail.com
misscovergirl08@cfl.rr.com
jessyplup3@gmail.com
gracecoke@live.com
386-478-3069
540-300-1144
540-300-0411
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=184573
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=184573
http://www.cashinsystem.com
http://www.cashinsystem.biz
http://www.youtube.com/watch?v=x_ZOsC0vpYY
http://www.youtube.com/channel/UC9uItBu7UensXiTMc-ZLw8A
https://plus.google.com/109649637810426138873/posts
http://www.toughgirlsonwheels.com
http://www.beats-4beginners.com
https://www.facebook.com/pages/Artist-Entrepreneu-jewelry/481695981854991
http://www.bizapedia.com/va/MANCOLE-MARKETING-LLC.html
http://www.linkedin.com/pub/dynetta-coleman/80/8/363
https://twitter.com/CashInSystem
http://www.usmccca.org/archives/6922
http://www.squigglesquare.com
https://www.facebook.com/dyn.coleman
https://www.facebook.com/cashinsystem




Domain Name: CASHINSYSTEM.COM
Registry Domain ID: 1833234497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-30 06:44:57
Creation Date: 2013-10-30 06:44:57
Registrar Registration Expiration Date: 2014-10-30 06:44:57
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dynetta Coleman
Registrant Organization:
Registrant Street: 2003 Barnett Avenue
Registrant City: Quantico
Registrant State/Province: Virginia
Registrant Postal Code: 22134
Registrant Country: United States
Registrant Phone: 3864783069
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jessyplup3@gmail.com
Registry Admin ID:
Admin Name: Dynetta Coleman
Admin Organization:
Admin Street: 2003 Barnett Avenue
Admin City: Quantico
Admin State/Province: Virginia
Admin Postal Code: 22134
Admin Country: United States
Admin Phone: 3864783069
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jessyplup3@gmail.com
Registry Tech ID:
Tech Name: Dynetta Coleman
Tech Organization:
Tech Street: 2003 Barnett Avenue
Tech City: Quantico
Tech State/Province: Virginia
Tech Postal Code: 22134
Tech Country: United States
Tech Phone: 3864783069
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jessyplup3@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM





Domain Name: TOUGHGIRLSONWHEELS.COM
Registrar: launchpad.com, inc.
Whois Server: whois.launchpad.com
Referral URL: http://www.launchpad.com
Name Server: NS71.HOSTGATOR.COM
Name Server: NS72.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 01-may-2012
Creation Date: 01-may-2012
Expiration Date: 01-may-2013

>>> Last update of whois database: Wed, 11 Jul 2012 07:06:07 UTC <<<


--SI-VSNotice---



--SI-VSTerms---
Domain Name: TOUGHGIRLSONWHEELS.COM

Registrant:
United States Marine Corps
Dynetta Coleman (misscovergirl08@cfl.rr.com)
2046 Barnett Avenue
Quantico
VA,22134
US
Tel. +1.3864783069

Creation Date: 01-May-2012
Expiration Date: 01-May-2013

Domain servers in listed order:
ns71.hostgator.com
ns72.hostgator.com


Administrative Contact:
United States Marine Corps
Dynetta Coleman (misscovergirl08@cfl.rr.com)
2046 Barnett Avenue
Quantico
VA,22134
US
Tel. +1.3864783069

Technical Contact:
United States Marine Corps
Dynetta Coleman (misscovergirl08@cfl.rr.com)
2046 Barnett Avenue
Quantico
VA,22134
US
Tel. +1.3864783069

Billing Contact:
United States Marine Corps
Dynetta Coleman (misscovergirl08@cfl.rr.com)
2046 Barnett Avenue
Quantico
VA,22134
US
Tel. +1.3864783069




Dynetta also fell for the additional scam of www.6weekactioncourse.com, sinking even more money into an illegal scheme.

[ProfHenryHiggins]

Benjamin T. Brown

5 Florentine Court,
Pekin, Illinois 61554

ben.brown1427@yahoo.com
309-267-4486
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=646845
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=646845
http://www.btbcash.com
http://www.btbcash.net




Domain Name: BTBCASH.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-mar-2014
Creation Date: 20-mar-2014
Expiration Date: 20-mar-2015

Whois data:

Domain Name: BTBCASH.COM
Registry Domain ID: 1851271663_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-20 12:01:01
Creation Date: 2014-03-20 12:01:01
Registrar Registration Expiration Date: 2015-03-20 12:01:01
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ben Brown
Registrant Organization:
Registrant Street: 5 Florentine Court
Registrant City: Pekin
Registrant State/Province: Illinois
Registrant Postal Code: 61554
Registrant Country: United States
Registrant Phone: +1.3092674486
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ben.brown1427@yahoo.com
Registry Admin ID:
Admin Name: Ben Brown
Admin Organization:
Admin Street: 5 Florentine Court
Admin City: Pekin
Admin State/Province: Illinois
Admin Postal Code: 61554
Admin Country: United States
Admin Phone: +1.3092674486
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ben.brown1427@yahoo.com
Registry Tech ID:
Tech Name: Ben Brown
Tech Organization:
Tech Street: 5 Florentine Court
Tech City: Pekin
Tech State/Province: Illinois
Tech Postal Code: 61554
Tech Country: United States
Tech Phone: +1.3092674486
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ben.brown1427@yahoo.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM

[littleroundman]

A blot on the honour of the United States Marine Corps.

Dynetta Coleman

2046 Barnett Avenue,
Quantico, VA 22134

2003 Barnett Avenue,
Quantico, VA 22134

mancolemarketing@gmail.com
misscovergirl08@cfl.rr.com
jessyplup3@gmail.com
gracecoke@live.com
386-478-3069
540-300-1144
540-300-0411
http://cashtrackingsystem.com/member....php?id=184573 (http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=184573)
http://cashtrackingsystem.com/member....php?id=184573 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=184573)
Welcome to your NEW Financial Freedom! (http://www.cashinsystem.com)
Cash in System - (http://www.cashinsystem.biz)
Easy Way to Financial Freedom cashinsystem.com - YouTube (http://www.youtube.com/watch?v=x_ZOsC0vpYY)
Dynetta Coleman - YouTube (http://www.youtube.com/channel/UC9uItBu7UensXiTMc-ZLw8A)
https://plus.google.com/109649637810426138873/posts
toughgirlsonwheels.com (http://www.toughgirlsonwheels.com)
http://www.beats-4beginners.com
https://www.facebook.com/pages/Artis...81695981854991 (https://www.facebook.com/pages/Artist-Entrepreneu-jewelry/481695981854991)
Mancole Marketing, LLC in Quantico, VA - Bizapedia (http://www.bizapedia.com/va/MANCOLE-MARKETING-LLC.html)
Dynetta Coleman | LinkedIn (http://www.linkedin.com/pub/dynetta-coleman/80/8/363)
https://twitter.com/CashInSystem
Merit Award Winners Announced « USMCCCA (http://www.usmccca.org/archives/6922)
http://www.squigglesquare.com
https://www.facebook.com/dyn.coleman
https://www.facebook.com/cashinsystem


http://www.youtube.com/watch?v=x_ZOsC0vpYY&amp;feature=player_detailpage

http://imageshack.com/a/img812/607/7yhr.jpg

Dynetta Colemans' dynetta-coleman profile on LinkedIn (http://www.linkedin.com/pub/dynetta-coleman/80/8/363)

[ProfHenryHiggins]

Jerold Stovall

moneycoachjerrystovall@gmail.com
951-263-1524
909-772-8595
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=339501
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=339501
http://moneycoachjerry.com
http://moneycoachjerry.net
http://moneycoachjerry.info
http://www.bizapedia.com/ca/SHOWTIME-XPRESS-LLC.html



Domain Name: MONEYCOACHJERRY.COM
Registry Domain ID: 1846477982_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-13 07:33:38
Creation Date: 2014-02-13 07:33:38
Registrar Registration Expiration Date: 2015-02-13 07:33:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jerry stovall
Registrant Organization:
Registrant Street: 7900 limonite ave ste g
Registrant City: riverside
Registrant State/Province: California
Registrant Postal Code: 92509
Registrant Country: United States
Registrant Phone: +1.9097728595
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moneycoachjerrystovall@gmail.com
Registry Admin ID:
Admin Name: jerry stovall
Admin Organization:
Admin Street: 7900 limonite ave ste g
Admin City: riverside
Admin State/Province: California
Admin Postal Code: 92509
Admin Country: United States
Admin Phone: +1.9097728595
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: moneycoachjerrystovall@gmail.com
Registry Tech ID:
Tech Name: jerry stovall
Tech Organization:
Tech Street: 7900 limonite ave ste g
Tech City: riverside
Tech State/Province: California
Tech Postal Code: 92509
Tech Country: United States
Tech Phone: +1.9097728595
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: moneycoachjerrystovall@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM

[ProfHenryHiggins]

Bob Skeeters (Robert Earl Skeeters?)

204 Vista Dr.,
Eustace, TX 75124

MoneyCoachBobS@gmail.com
936-554-7186
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=811653
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=811653
http://www.moneycoachbobs.net
http://www.moneycoachbobs.com
http://www.moneycoachbobs.biz
http://moneycoachbobs.info

His address is confirmed in the voter records of Henderson County, having voted on 28-Feb=2014.
I'm fairly sure that this is the same Bob Skeeters who is involved with Ambit Energy, but
not absolutely certain.




Domain Name: MONEYCOACHBOBS.COM
Registry Domain ID: 1849539475_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-07 10:54:41
Creation Date: 2014-03-07 10:54:41
Registrar Registration Expiration Date: 2015-03-07 10:54:41
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bob Skeeters
Registrant Organization: MoneyCoachBobS
Registrant Street: 204 Vista Dr.
Registrant City: Eustace
Registrant State/Province: Texas
Registrant Postal Code: 75124
Registrant Country: United States
Registrant Phone: +1.9365547186
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: MoneyCoachBobS@gmail.com
Registry Admin ID:
Admin Name: Bob Skeeters
Admin Organization: MoneyCoachBobS
Admin Street: 204 Vista Dr.
Admin City: Eustace
Admin State/Province: Texas
Admin Postal Code: 75124
Admin Country: United States
Admin Phone: +1.9365547186
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: MoneyCoachBobS@gmail.com
Registry Tech ID:
Tech Name: Bob Skeeters
Tech Organization: MoneyCoachBobS
Tech Street: 204 Vista Dr.
Tech City: Eustace
Tech State/Province: Texas
Tech Postal Code: 75124
Tech Country: United States
Tech Phone: +1.9365547186
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: MoneyCoachBobS@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

[ProfHenryHiggins]

Fred Council IV

11459 Edgewater Dr.
Cleveland, OH 44102

709 E 44TH ST.,
Ohio 31794

403 CHAPEL RIDGE DR.,
Jackson, Tennessee 38305

1437 Central Ave,
Memphis, TN

fctheman@gmail.com
mycashisking@gmail.com
goecoinfo@gmail.com
706-372-2506
844-692-2741
855-674-2661
731-265-5321
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=314926
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=314926
http://giveanditshellbegiven.com
http://giftingforlife.info
http://cashisking.us
http://1dub.us
http://drinkbettercoffee.us
http://itsbettercoffee.us
http://givetoreceive.us
http://itshealthycoffee.us
http://fctheman.myorganogold.com
http://www.salespider.com/b-359226566/save-power-americacom
http://goeco.us
https://www.chamberofcommerce.com/jackson-tn/37702994-save-power-americacom
http://www.e-go-eco.info (has since changed owners)
http://www.savepoweramerica.com
http://www.bizapedia.com/tn/TEAM-OPPORTUNITY-ONE-MINISTRIES-INC.html
https://www.dln.com/courtdomesticrelations/details/ref_index/11921
http://www.dslreports.com/forum/r16598530-Power-Save-1200-Any-one-have-experience-this-product-
http://www.bizapedia.com/oh/GOECO.html



While I cannot be certain, I suspect that the Fred Council referenced in this document was
the same serial con man. http://www.com.ohio.gov/documents/real_2000Winter.pdf



Domain Name: GIVEANDITSHELLBEGIVEN.COM
Registry Domain ID: 1851517818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-03-22 08:33:57
Creation Date: 2014-03-22 08:33:57
Registrar Registration Expiration Date: 2015-03-22 08:33:57
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Domains Priced Right
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: fred council
Registrant Organization: team opportunity one
Registrant Street: 709 E 44TH ST
Registrant City: TIFTON
Registrant State/Province: Ohio
Registrant Postal Code: 31794
Registrant Country: United States
Registrant Phone: +1.7063722506
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fctheman@gmail.com
Registry Admin ID:
Admin Name: fred council
Admin Organization: team opportunity one
Admin Street: 709 E 44TH ST
Admin City: TIFTON
Admin State/Province: Ohio
Admin Postal Code: 31794
Admin Country: United States
Admin Phone: +1.7063722506
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fctheman@gmail.com
Registry Tech ID:
Tech Name: fred council
Tech Organization: team opportunity one
Tech Street: 709 E 44TH ST
Tech City: TIFTON
Tech State/Province: Ohio
Tech Postal Code: 31794
Tech Country: United States
Tech Phone: +1.7063722506
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: fctheman@gmail.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM





Domain Name: GOECO.US
Registry Domain ID: D26475156-US
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-02-13 22:49:24
Creation Date: 2010-02-09 17:20:25
Registrar Registration Expiration Date: 2015-02-08 23:59:59
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Domains Priced Right
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR104807461
Registrant Name: Christian Council
Registrant Organization: GoEco.us
Registrant Street: 12 Friars Point Ln
Registrant Street: Suite E
Registrant City: Jackson
Registrant State/Province: Tennessee
Registrant Postal Code: 38305
Registrant Country: United States
Registrant Phone: +1.7063722506
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: goecoinfo@gmail.com
Registry Admin ID: CR104807473
Admin Name: Christian Council
Admin Organization: GoEco.us
Admin Street: 12 Friars Point Ln
Admin Street: Suite E
Admin City: Jackson
Admin State/Province: Tennessee
Admin Postal Code: 38305
Admin Country: United States
Admin Phone: +1.7063722506
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: goecoinfo@gmail.com
Registry Tech ID: CR104807467
Tech Name: Christian Council
Tech Organization: GoEco.us
Tech Street: 12 Friars Point Ln
Tech Street: Suite E
Tech City: Jackson
Tech State/Province: Tennessee
Tech Postal Code: 38305
Tech Country: United States
Tech Phone: +1.7063722506
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: goecoinfo@gmail.com
Name Server: NS2.STORESONLINE.COM
Name Server: NS1.STORESONLINE.COM

[ProfHenryHiggins]

Artie Elmquist

3642 Bella Rosa Parkway,
Longmont, CO 80504

8724 E I25 Frontage Road,
Longmont, CO 80504

aelmquist@lifetimecash.info
aelmquist@juno.com
720-771-2570
303-776-4449
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=211724
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=211724
http://www.lifetimecash.info
http://investcashwisely.net
http://www.manta.com/c/mtg55ky/artie-elmquist
http://www.cashgiftingoffice.net
https://twitter.com/alelmquist
http://www.angelcapitalmarket.com/investment-opportunity/fund-a-new-bio-till-test-farm-secured-by-a-cash-leveraging-opportunity-097204
http://www.corporationwiki.com/Colorado/Longmont/artie-elmquist/78325320.aspx
http://www.linkedin.com/pub/artie-elmquist/33/a5b/a52
http://www.manta.com/c/mmfg4zs/elmquist-farms
https://www.facebook.com/artie.elmquist
https://www.chamberofcommerce.com/longmont-co/31278256-elmquist-farms

This appears to be his church:
http://www.firstluth.org
Hopefully they can talk him through the twisted gifting cultist mindset and back into being an honest man again, but it may take a while.



Domain Name: INVESTCASHWISELY.NET
Registry Domain ID: 1848075327_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-25 00:16:46
Creation Date: 2014-02-25 00:16:46
Registrar Registration Expiration Date: 2015-02-25 00:16:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Artie Elmquist
Registrant Organization:
Registrant Street: 3642 Bella Rosa Pkwy.
Registrant City: Longmont
Registrant State/Province: Colorado
Registrant Postal Code: 80504-9417
Registrant Country: United States
Registrant Phone: +1.7207712570
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aelmquist@juno.com
Registry Admin ID:
Admin Name: Artie Elmquist
Admin Organization:
Admin Street: 3642 Bella Rosa Pkwy.
Admin City: Longmont
Admin State/Province: Colorado
Admin Postal Code: 80504-9417
Admin Country: United States
Admin Phone: +1.7207712570
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: aelmquist@juno.com
Registry Tech ID:
Tech Name: Artie Elmquist
Tech Organization:
Tech Street: 3642 Bella Rosa Pkwy.
Tech City: Longmont
Tech State/Province: Colorado
Tech Postal Code: 80504-9417
Tech Country: United States
Tech Phone: +1.7207712570
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: aelmquist@juno.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM



Under Colorado's laws, as I understand, an entry fee of $50 or more into a gifting scheme is a felony, rather than a misdemeanor.

[ProfHenryHiggins]

Helen Dolin

She lives in Charleston, West Virginia as far as I know.

helendolin@icloud.com
moneycoachhelen@gmail.com
304-776-8283
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=368325
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=368325
http://www.moneycoachhelen.com
http://www.moneycoachhelen.net

And here is her inviter, something I can rarely catch in the CTS pyramid scheme.


Domain Name: MONEYCOACHHELEN.COM
Registry Domain ID: 1847238030_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-19 06:25:22
Creation Date: 2014-02-19 06:25:22
Registrar Registration Expiration Date: 2015-02-19 06:25:22
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: brian michaels
Registrant Organization:
Registrant Street: 7717 belvoir drive
Registrant City: orlando
Registrant State/Province: Florida
Registrant Postal Code: 32835
Registrant Country: United States
Registrant Phone: +1.4074808546
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moneycoachbrian@gmail.com
Registry Admin ID:
Admin Name: brian michaels
Admin Organization:
Admin Street: 7717 belvoir drive
Admin City: orlando
Admin State/Province: Florida
Admin Postal Code: 32835
Admin Country: United States
Admin Phone: +1.4074808546
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: moneycoachbrian@gmail.com
Registry Tech ID:
Tech Name: brian michaels
Tech Organization:
Tech Street: 7717 belvoir drive
Tech City: orlando
Tech State/Province: Florida
Tech Postal Code: 32835
Tech Country: United States
Tech Phone: +1.4074808546
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: moneycoachbrian@gmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM


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

Appears to be quite the telemarketing pest. With malware no less.

Brian Michaels

(it's a mail drop)
7512 Dr. Phillips blvd, suite 50-279,
Orlando, FL 32819

moneycoachbrian@gmail.com
michaelsagency@yahoo.com
brianwealthteam@gmail.com
407-480-8546
800-209-3445
321-445-1388
813-358-4241
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=475381
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=475381
http://www.moneycoachbrian.com
http://www.wealthteamforever.com
https://twitter.com/Luvthestar
http://www.thebestmoneymachine.com
http://agents4life.com/Contact_Us.php
http://www.prosperityteamorlando.com
http://www.thebestmillionairemarketingmachine.com
http://www.moneycoachbrian.info
http://myfreemoneysystem.com‎
http://www.brianwealthteam.com
http://www.brianwealthteam.info
http://www.youtube.com/channel/UCdj4IcD0HeqNbPcC-SBvd5A
http://instantpaydaynetwork.com/michaelsinc
https://plus.google.com/u/0/101808216990332033531/posts
http://michaelsinc.empowernetwork.com
http://www.gogvo.com/evp/users/michaelsinc



Domain Name: MYFREEMONEYSYSTEM.COM
Registry Domain ID: 1820397627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-07 11:09:14
Creation Date: 2013-08-07 11:09:14
Registrar Registration Expiration Date: 2014-08-07 11:09:14
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: brian michaels
Registrant Organization:
Registrant Street: 7512 dr.phillips blvd
Registrant Street: suite 50-279
Registrant City: orlando
Registrant State/Province: Florida
Registrant Postal Code: 32819
Registrant Country: United States
Registrant Phone: 3214451388
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moneycoachbrian@gmail.com
Registry Admin ID:
Admin Name: brian michaels
Admin Organization:
Admin Street: 7512 dr.phillips blvd
Admin Street: suite 50-279
Admin City: orlando
Admin State/Province: Florida
Admin Postal Code: 32819
Admin Country: United States
Admin Phone: 3214451388
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: moneycoachbrian@gmail.com
Registry Tech ID:
Tech Name: brian michaels
Tech Organization:
Tech Street: 7512 dr.phillips blvd
Tech Street: suite 50-279
Tech City: orlando
Tech State/Province: Florida
Tech Postal Code: 32819
Tech Country: United States
Tech Phone: 3214451388
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: moneycoachbrian@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM


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

He may be male, but the word that comes to mind when looking over his businesses is "slut."


Lars Persson

21372 Brookhurst Street,
Huntington Beach, CA 92646

2500 Harbor Blvd.,
Costa Mesa, California 92626

8941 Atlanta Ave,
Huntington Beach, CA 92646

20321 Wind Cave Lane,
Huntington Beach, CA 92648

17011 Beach Boulevard #900,
Huntington Beach, CA 92647

lars@mrpersson.com
moneycoachlars@gmail.com
lars@automaticbody.com
gstlars@gmail.com
lars.persson@beachholdings.org
530-531-1024
714-253-7477
888-411-5920
714-600-1865
877-686-2583
858-430-1276
714-500-2562
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=582035
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=582035
http://www.moneycoachlars.com
https://plus.google.com/102704848909880181729/posts
https://www.facebook.com/CoachLars
http://www.mrpersson.com
https://www.linkedin.com/in/mrpersson
https://www.facebook.com/MrPersson
http://oc.automaticbody.com
http://my2013success.blogspot.com
http://www.pinterest.com/bigdoglars
https://www.facebook.com/BigDogLars
http://www.obs-lars.com
http://larsp.herbalhub.com
http://www.hb-herb.com
https://plus.google.com/103609826403603722628/posts
http://smsmoney.blogspot.com
https://www.youtube.com/user/moneycoachlars
http://mdmmachine.com/?id=lars&p=info
http://incomeathomekit.blogspot.com
http://ibosocial.com/MrPersson
https://twitter.com/10kfromhome
http://10K-INCOME-FROM-HOME.COM
http://limitlessleadabylars.com
http://90daystowealth.com
http://click-fraud-help.com
http://click-fraud-info.com
http://domainsbylars.com
http://fastsearchbar.com
http://www.greatshapet0day.com
https://www.facebook.com/greatshapt0day
http://www.usabiz-list.com
http://www.internettrafficfraud.com
http://www.trademarkia.com/searchfast-78839390.html
http://www.pinterest.com/greatshapet0day
https://twitter.com/GreatShapeT0day
http://www.1kfromhome.info
http://www.slideshare.net/MrLars
http://www.pinterest.com/larspersson
http://moneycoachlars.wordpress.com/author/moneycoachlars/
http://www.moneycoachlars.net
http://www.moneycoachlars.info
http://www.herb-business.com
https://www.facebook.com/pages/Unlimited-Earnings-From-Home
http://lars.mynutrie.com
http://dailyinspiration2014.blogspot.com
http://randompostsbylars.blogspot.com
http://www.youtube.com/channel/UCiRn0jFUjmFLkOplayLiXPg
https://plus.google.com/+LarsPersson2014
http://www.littletickettowealth.com/index.php?id=MoneyCoachLars
http://homecashmakingsystem.blogspot.com
http://www.doj.state.wi.us/media-center/2008-news-releases/june-30-2008-0
http://www.corporationwiki.com/p/2cyivz/searchfast-inc
http://ag.ks.gov/docs/default-source/documents/2007.pdf?sfvrsn=2
http://www.premierwealthsystems.com/mysite/lars/system.php?d=
http://www.beachholdings.org
http://coach-lars.blogspot.com
http://coachlars.theonlinebusiness.com (terminated)
https://plus.google.com/112692284837913398590/posts
http://lars397465.mylightyear.net
http://www.ctslars.info
http://ctslars.com
http://printcashbylars.com



Domain Name: MRPERSSON.COM
Registry Domain ID: 1213098178_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2011-09-08 15:01:48
Creation Date: 2007-09-12 17:45:23
Registrar Registration Expiration Date: 2014-09-12 17:45:23
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: NCG inc.
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lars Persson
Registrant Organization: SEObyLars
Registrant Street: 21372 Brookhurst Street
Registrant City: Huntington Beach
Registrant State/Province: California
Registrant Postal Code: 92646
Registrant Country: United States
Registrant Phone: +1.7146001865
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lars@mrpersson.com
Registry Admin ID:
Admin Name: Lars Persson
Admin Organization: SEObyLars
Admin Street: 21372 Brookhurst Street
Admin City: Huntington Beach
Admin State/Province: California
Admin Postal Code: 92646
Admin Country: United States
Admin Phone: +1.7146001865
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lars@mrpersson.com
Registry Tech ID:
Tech Name: Lars Persson
Tech Organization: SEObyLars
Tech Street: 21372 Brookhurst Street
Tech City: Huntington Beach
Tech State/Province: California
Tech Postal Code: 92646
Tech Country: United States
Tech Phone: +1.7146001865
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lars@mrpersson.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM

[littleroundman]

Lars Persson

21372 Brookhurst Street,
Huntington Beach, CA 92646

2500 Harbor Blvd.,
Costa Mesa, California 92626

8941 Atlanta Ave,
Huntington Beach, CA 92646

20321 Wind Cave Lane,
Huntington Beach, CA 92648

17011 Beach Boulevard #900,
Huntington Beach, CA 92647

lars@mrpersson.com
moneycoachlars@gmail.com
lars@automaticbody.com
gstlars@gmail.com
lars.persson@beachholdings.org
530-531-1024
714-253-7477
888-411-5920
714-600-1865
877-686-2583
858-430-1276
714-500-2562
http://cashtrackingsystem.com/member....php?id=582035 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=582035)
http://cashtrackingsystem.com/member....php?id=582035 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=582035)

http://imageshack.com/a/img834/9746/w3zz.jpg

Lars Perssons' MrPersonn profile on IBOSocial (http://ibosocial.com/MrPersson)

http://imageshack.com/a/img811/9721/shiz.jpg

Lars Perssons' mrpersson profile on LinkedIn (http://www.linkedin.com/in/mrpersson)

[littleroundman]

Brian Michaels

(it's a mail drop)
7512 Dr. Phillips blvd, suite 50-279,
Orlando, FL 32819

moneycoachbrian@gmail.com
michaelsagency@yahoo.com
brianwealthteam@gmail.com
407-480-8546
800-209-3445
321-445-1388
813-358-4241
http://cashtrackingsystem.com/member....php?id=475381 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=475381)
http://cashtrackingsystem.com/member....php?id=475381 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=475381)
www.moneycoachbrian.com (http://www.moneycoachbrian.com)
http://www.wealthteamforever.com
https://twitter.com/Luvthestar
www.thebestmoneymachine.com (http://www.thebestmoneymachine.com)
Contact Us (http://agents4life.com/Contact_Us.php)
http://www.prosperityteamorlando.com
Welcome to Your New Financial Future ! (http://www.thebestmillionairemarketingmachine.com)
Welcome to Your NEW Financial Freedom! (http://www.moneycoachbrian.info)
http://myfreemoneysystem.com‎ (http://myfreemoneysystem.com%E2%80%8E)
http://www.brianwealthteam.com
http://www.brianwealthteam.info
Brian M - YouTube (http://www.youtube.com/channel/UCdj4IcD0HeqNbPcC-SBvd5A)
Instant Payday Network (http://instantpaydaynetwork.com/michaelsinc)
https://plus.google.com/u/0/101808216990332033531/posts
http://michaelsinc.empowernetwork.com
GVO Videos (http://www.gogvo.com/evp/users/michaelsinc)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/brian_zps5c82a959.jpg

Brian Michaels @Luvthestar on Twitter (https://twitter.com/Luvthestar)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/briangoogle_zpsea1c1e3f.jpg http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/brianm_zpsb7e41032.jpg

Brian Michaels' Brian M channel on Google+ (https://plus.google.com/101808216990332033531/posts)

[ProfHenryHiggins]

School crossing guard who has been involved in illegal cash gifting since at least 2012.

Frank Abate (Francis T. Abate)

18 Fairview Avenue,
Montvale, NJ 07645

franka4105@yahoo.com
551-427-2584
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=863380
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=863380
http://franka4105.wix.com/ftaservices1
http://www.merchantcircle.com/business/FTA.Services.551-427-2584
http://www.manta.com/c/mr4q4mp/kea-medical
http://www.youtube.com/channel/UCsG1bIvwW_py-O7CywESegA
http://www.kofc7647.org/officers.htm
http://www.kofc7647.org/insurance.htm
https://twitter.com/franka4105
http://ftaservices1.com
http://frankaonline.com
https://plus.google.com/u/0/110226260283136357332/posts
https://www.facebook.com/Franka4105
http://csalife.com/Default.asp?loc=faa&agent=NJNew%20Jersey
https://plus.google.com/113891970319453838662/about
http://franka4105.empowernetwork.com




Domain Name: FRANKAONLINE.COM
Registry Domain ID: 1824116752_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-28 23:08:53
Creation Date: 2013-08-28 23:08:53
Registrar Registration Expiration Date: 2014-08-28 23:08:53
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Frank Abate
Registrant Organization:
Registrant Street: 18 Fairview Avenue
Registrant City: Montvale
Registrant State/Province: New Jersey
Registrant Postal Code: 07645
Registrant Country: United States
Registrant Phone: 5514272584
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: franka4105@yahoo.com
Registry Admin ID:
Admin Name: Frank Abate
Admin Organization:
Admin Street: 18 Fairview Avenue
Admin City: Montvale
Admin State/Province: New Jersey
Admin Postal Code: 07645
Admin Country: United States
Admin Phone: 5514272584
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: franka4105@yahoo.com
Registry Tech ID:
Tech Name: Frank Abate
Tech Organization:
Tech Street: 18 Fairview Avenue
Tech City: Montvale
Tech State/Province: New Jersey
Tech Postal Code: 07645
Tech Country: United States
Tech Phone: 5514272584
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: franka4105@yahoo.com
Name Server: NS6011.HOSTGATOR.COM
Name Server: NS6012.HOSTGATOR.COM

[littleroundman]

School crossing guard who has been involved in illegal cash gifting since at least 2012.

Frank Abate (Francis T. Abate)

18 Fairview Avenue,
Montvale, NJ 07645

franka4105@yahoo.com
551-427-2584
http://cashtrackingsystem.com/member....php?id=863380 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=863380)
http://cashtrackingsystem.com/member....php?id=863380 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=863380)
ftaservices1 (http://franka4105.wix.com/ftaservices1)
http://www.merchantcircle.com/busine...s.551-427-2584 (http://www.merchantcircle.com/business/FTA.Services.551-427-2584)
http://www.manta.com/c/mr4q4mp/kea-medical
Frank Abate - YouTube (http://www.youtube.com/channel/UCsG1bIvwW_py-O7CywESegA)
Knights of Columbus Council St. Thérèse of Lisieux Council 7647 Officers Page (http://www.kofc7647.org/officers.htm)
Knights of Columbus, St. Thérèse of Lisieux Council 7647 Insurance information (http://www.kofc7647.org/insurance.htm)
https://twitter.com/franka4105
http://ftaservices1.com
http://frankaonline.com
https://plus.google.com/u/0/110226260283136357332/posts
https://www.facebook.com/Franka4105
http://csalife.com/Default.asp?loc=f...NJNew%20Jersey (http://csalife.com/Default.asp?loc=faa&agent=NJNew%20Jersey)
https://plus.google.com/113891970319453838662/about
http://franka4105.empowernetwork.com

http://imageshack.com/a/img59/3079/18qv.jpg

Frank Abates' Franka4105 page on Facebook (https://www.facebook.com/Franka4105?fref=ts)

http://imageshack.com/a/img853/8660/zn5b.jpg

The Frank Abate channel on Google+ (https://plus.google.com/110226260283136357332/posts)

[littleroundman]

Artie Elmquist

3642 Bella Rosa Parkway,
Longmont, CO 80504

8724 E I25 Frontage Road,
Longmont, CO 80504

aelmquist@lifetimecash.info
aelmquist@juno.com
720-771-2570
303-776-4449
http://cashtrackingsystem.com/member....php?id=211724 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=211724)
http://cashtrackingsystem.com/member....php?id=211724 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=211724)
Welcome to Your NEW Financial Freedom! (http://www.lifetimecash.info)
Home (http://investcashwisely.net)
http://www.manta.com/c/mtg55ky/artie-elmquist
http://www.cashgiftingoffice.net
https://twitter.com/alelmquist
http://www.angelcapitalmarket.com/in...rtunity-097204 (http://www.angelcapitalmarket.com/investment-opportunity/fund-a-new-bio-till-test-farm-secured-by-a-cash-leveraging-opportunity-097204)
http://www.corporationwiki.com/Color.../78325320.aspx (http://www.corporationwiki.com/Colorado/Longmont/artie-elmquist/78325320.aspx)
Artie Elmquist | LinkedIn (http://www.linkedin.com/pub/artie-elmquist/33/a5b/a52)
http://www.manta.com/c/mmfg4zs/elmquist-farms
https://www.facebook.com/artie.elmquist
https://www.chamberofcommerce.com/lo...elmquist-farms (https://www.chamberofcommerce.com/longmont-co/31278256-elmquist-farms)

Artie Elmquists' artie.elmquist page on Facebook (https://www.facebook.com/artie.elmquist)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/artieface_zps2120601f.jpg

Artie Elmquists' artie-elmquist profile on LinkedIn (http://www.linkedin.com/pub/artie-elmquist/33/a5b/a52)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/artielink1_zpsff8705c2.jpg

Artie Elmquist @alelmquist on Twitter (https://twitter.com/alelmquist)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/artietwitter_zpsc6723299.jpg

[ProfHenryHiggins]

Rick & Cindy Irving

9035 Fairbridge Rd.,
Charlotte, NC 28277

14309 Blue Granite Rd.,
Pineville, NC 28134

16215 Marvin Road,
Charlotte, North Carolina 28277

11222 Dickie Ross Rd.,
Charlotte, North Carolina 28277

305 Park Place
Altamonte Springs, FL 32701

rick@itsnaturespearl.com
rick@smartbiz124.com
rick@royaldomains.org
rick@itsisa.com
mycashleverage@yahoo.com
cindy@divinepainting.biz
cindy@yourfatgone.com
704-620-8889
407-765-7272
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=896004
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=896004
http://www.mycashleverage.com
http://www.manta.com/c/mrsb1jc/nature-s-pearl-muscadine-grape-products
http://smartbiz124.com
http://www.itsnaturespearl.com
https://twitter.com/124Biz
http://itstren.homestead.com
http://www.itsoxygen.com
http://its2020unlimited.com (in 2011-12)
http://smartbiz124.blogspot.com
http://www.divinepainting.biz
http://www.mysalonv.com
http://divinepainting.homestead.com/about.html
http://www.fda.gov/ICECI/EnforcementActions/WarningLetters/2012/ucm294673.htm
http://www.youtube.com/user/royaldomains
http://www.christianfamilytube.com
http://www.bizapedia.com/fl/CHRISTIANFAMILYTUBECOM-INC.html
http://www.bizapedia.com/fl/KINGDOM-LINKING-INC.html



Domain Name: MYCASHLEVERAGE.COM
Registry Domain ID: 1854377142_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-11 17:14:16
Creation Date: 2014-04-11 17:14:16
Registrar Registration Expiration Date: 2015-04-11 17:14:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Rick Irving
Registrant Organization:
Registrant Street: 9035 Fairbridge Rd
Registrant City: Charlotte
Registrant State/Province: North Carolina
Registrant Postal Code: 28277
Registrant Country: United States
Registrant Phone: +1.7046208889
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rick@smartbiz124.com
Registry Admin ID:
Admin Name: Rick Irving
Admin Organization:
Admin Street: 9035 Fairbridge Rd
Admin City: Charlotte
Admin State/Province: North Carolina
Admin Postal Code: 28277
Admin Country: United States
Admin Phone: +1.7046208889
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rick@smartbiz124.com
Registry Tech ID:
Tech Name: Rick Irving
Tech Organization:
Tech Street: 9035 Fairbridge Rd
Tech City: Charlotte
Tech State/Province: North Carolina
Tech Postal Code: 28277
Tech Country: United States
Tech Phone: +1.7046208889
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rick@smartbiz124.com
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM




Domain Name: SMARTBIZ124.COM
Registry Domain ID: 1618238899_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-03 06:43:10
Creation Date: 2010-09-30 09:46:21
Registrar Registration Expiration Date: 2014-09-30 09:46:21
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Richard Irving
Registrant Organization: Royal Domains
Registrant Street: 14309 Blue Granite Rd
Registrant City: Pineville
Registrant State/Province: North Carolina
Registrant Postal Code: 28134
Registrant Country: United States
Registrant Phone: (704) 620-8889
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rick@royaldomains.org
Registry Admin ID:
Admin Name: Richard Irving
Admin Organization: Royal Domains
Admin Street: 14309 Blue Granite Rd
Admin City: Pineville
Admin State/Province: North Carolina
Admin Postal Code: 28134
Admin Country: United States
Admin Phone: (704) 620-8889
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rick@royaldomains.org
Registry Tech ID:
Tech Name: Richard Irving
Tech Organization: Royal Domains
Tech Street: 14309 Blue Granite Rd
Tech City: Pineville
Tech State/Province: North Carolina
Tech Postal Code: 28134
Tech Country: United States
Tech Phone: (704) 620-8889
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rick@royaldomains.org
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM

[ProfHenryHiggins]

Dennis Roberts

2309 Palisades Loop,
Sturgis, SD 57785

dennisroberts29@gmail.com
605-720-6950
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=643437
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=643437
http://www.monstercashflows.biz
http://www.monstercashflows.com
http://www.theproductsalesguy.com
http://www.productsalesexpert.net


There is an audio & video supply company in Sturgis which may be owned by him.
I haven't been able to find the secretary of state filings to confirm this however.




Registered through: eNom, Inc.

Domain name: productsalesexpert.net

Registrant Contact:

Dennis Roberts ()

Fax:
2309 Palisades Loop
Sturgis, SD 57785
US

Administrative Contact:

Dennis Roberts (dennisroberts29@gmail.com)
+1.6057206950
Fax: +1.5555555555
2309 Palisades Loop
Sturgis, SD 57785
US

Technical Contact:

Dennis Roberts (dennisroberts29@gmail.com)
+1.6057206950
Fax: +1.5555555555
2309 Palisades Loop
Sturgis, SD 57785
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 09 Jan 2013 21:59:00
Expiration date: 09 Jan 2014 13:59:00

[ProfHenryHiggins]

Carl Withrow

clwithrow57@gmail.com
503-575-7027
503-799-6983
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=779631
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=779631
http://www.privatecashcoach.com
http://www.privatecashcoach.net


Reports from March 2014 show him as repeatedly violating Federal Trade Commission rules regarding
telemarketing and robo-calls. His websites were created in 2012.

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

Alexis Reyes / Antonio Tabron

lexylou0220@gmail.com
successfulmoneyplans@gmail.com
Richwhiteboybooking@gmail.com (associate)
404-450-0724
770-580-4172
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=655694
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=655694
http://successfulmoneyplans.net
http://successfulmoneyplans.com
https://twitter.com/TheyBeLikeRichy
https://twitter.com/Invest_NSuccess
https://plus.google.com/117683857320737124852/posts
http://www.youtube.com/user/RichWhiteBoyTv
https://www.facebook.com/arey777
https://www.facebook.com/richycash
https://twitter.com/Lexxxis07
https://soundcloud.com/richwhiteboy
http://instagram.com/successfulmoneyplans#



Domain Name: SUCCESSFULMONEYPLANS.COM
Registry Domain ID: 1851993702_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-25 20:13:12
Creation Date: 2014-03-25 20:13:12
Registrar Registration Expiration Date: 2015-03-25 20:13:12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Alexis Reyes
Registrant Organization:
Registrant Street: 912 Summit Forest Drive
Registrant City: Marietta
Registrant State/Province: Georgia
Registrant Postal Code: 30068
Registrant Country: United States
Registrant Phone: +1.4044500724
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lexylou0220@gmail.com
Registry Admin ID:
Admin Name: Alexis Reyes
Admin Organization:
Admin Street: 912 Summit Forest Drive
Admin City: Marietta
Admin State/Province: Georgia
Admin Postal Code: 30068
Admin Country: United States
Admin Phone: +1.4044500724
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lexylou0220@gmail.com
Registry Tech ID:
Tech Name: Alexis Reyes
Tech Organization:
Tech Street: 912 Summit Forest Drive
Tech City: Marietta
Tech State/Province: Georgia
Tech Postal Code: 30068
Tech Country: United States
Tech Phone: +1.4044500724
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lexylou0220@gmail.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM

[ProfHenryHiggins]

Roger Ines

P.O. Box 1838
Glendale, California 91209

203 S Verdugo Rd.,
Glendale, CA 91205

team@Glowmissions.com
rogerines@yahoo.com
818-850-0853
818-247-9100
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=214170
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=214170
http://www.glowmissions.com
http://www.tribuneusa.com
http://www.symphonyrealty.com
http://filiam.com
http://filipinoamericandream.com
http://globalorganicventures.com
http://asianlatinoexpo.com
http://www.jesuslog.net
http://www.screenshots.com/glowmissions.com/
http://www.manta.com/c/mm8lrk3/tribune-usa
http://www.corporationwiki.com/Nevada/Las-Vegas/roger-ines/59417511.aspx
http://www.bizapedia.com/addresses/PO-BOX-1838-GLENDALE-CA-91209.html

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

Brian R. Simmons

1121 Roseberry Court
Morganville, NJ 07751

earnrealwealth1@gmail.com
Brian@bestaffiliatereview.com
allforolivia9@gmail.com
732-372-8907
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=869866
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=869866
http://www.earnrealwealth.com
http://www.earnrealwealth.info
http://www.rogerdodgers.com
http://www.bestaffiliatereview.com/about-me
http://www.affilorama.com/member/allforolivia9



Domain Name: BESTAFFILIATEREVIEW.COM
Registry Domain ID: 1851363877_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-21 00:24:38
Creation Date: 2014-03-21 00:24:38
Registrar Registration Expiration Date: 2015-03-21 00:24:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Brian Simmons
Registrant Organization: Cash Tracking System
Registrant Street: 1121 Roseberry Court
Registrant City: Morganville
Registrant State/Province: New Jersey
Registrant Postal Code: 07751
Registrant Country: United States
Registrant Phone: +7.323728907
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: allforolivia9@gmail.com
Registry Admin ID:
Admin Name: Brian Simmons
Admin Organization: Cash Tracking System
Admin Street: 1121 Roseberry Court
Admin City: Morganville
Admin State/Province: New Jersey
Admin Postal Code: 07751
Admin Country: United States
Admin Phone: +7.323728907
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: allforolivia9@gmail.com
Registry Tech ID:
Tech Name: Brian Simmons
Tech Organization: Cash Tracking System
Tech Street: 1121 Roseberry Court
Tech City: Morganville
Tech State/Province: New Jersey
Tech Postal Code: 07751
Tech Country: United States
Tech Phone: +7.323728907
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: allforolivia9@gmail.com
Name Server: NS6443.HOSTGATOR.COM
Name Server: NS6444.HOSTGATOR.COM

[littleroundman]

Alexis Reyes / Antonio Tabron

lexylou0220@gmail.com
successfulmoneyplans@gmail.com
Richwhiteboybooking@gmail.com (associate)
404-450-0724
770-580-4172
http://cashtrackingsystem.com/member....php?id=655694 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=655694)
http://cashtrackingsystem.com/member....php?id=655694 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=655694)
Cash Generating System (http://successfulmoneyplans.net)
Cash Tracking System (http://successfulmoneyplans.com)
https://twitter.com/TheyBeLikeRichy
https://twitter.com/Invest_NSuccess
https://plus.google.com/117683857320737124852/posts
RichWhiteBoyTv - YouTube (http://www.youtube.com/user/RichWhiteBoyTv)
https://www.facebook.com/arey777
https://www.facebook.com/richycash
https://twitter.com/Lexxxis07
https://soundcloud.com/richwhiteboy
Instagram (http://instagram.com/successfulmoneyplans#)

Alexis Reyes' arey777 page on Facebook (https://www.facebook.com/arey777/media_set?set=a.469706900126.267196.699860126&type=3)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/alex2_zps2cd721bb.jpg

Alexis Reyes @Lexxxis07 on Twitter (https://twitter.com/Lexxxis07)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/alex3_zpsf8aa5491.jpg

Antonio Tabrons' Richyy Rich / richycash page on Facebook (https://www.facebook.com/richycash)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/alex1_zps3523a122.jpg

[littleroundman]

Dennis Roberts

2309 Palisades Loop,
Sturgis, SD 57785

dennisroberts29@gmail.com
605-720-6950
http://cashtrackingsystem.com/member....php?id=643437 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=643437)
http://cashtrackingsystem.com/member....php?id=643437 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=643437)
Dennis L Roberts - (http://www.monstercashflows.biz)
Welcome to Your NEW Financial Freedom! (http://www.monstercashflows.com)
The Product Sales Guy (http://www.theproductsalesguy.com)
http://www.productsalesexpert.net

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/dennis1_zps8481afe8.jpg

Dennis Roberts' The Product Sales Guy (http://theproductsalesguy.com/) website

[ProfHenryHiggins]

Robert Humphries

2526 Calverton Heights Ave.,
Baltimore, Maryland 21216

roberthumphriesii@yahoo.com
443-629-0074
410-945-6436
AOL IM: RHumphriesII
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=188612
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=188612
http://www.leadsforcashgifters.com
http://www.transformcash.com

Probably this man, but not confirmed:
https://www.facebook.com/roberthumphriesii
https://myspace.com/roberthumphriesii




Domain Name: TRANSFORMCASH.COM
Registry Domain ID: 1840150067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-23 14:05:35
Creation Date: 2013-12-23 14:05:35
Registrar Registration Expiration Date: 2015-12-23 14:05:35
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Robert Humphries
Registrant Organization:
Registrant Street: 2526 Calverton Heights Ave.
Registrant City: Baltimore
Registrant State/Province: Maryland
Registrant Postal Code: 21216
Registrant Country: United States
Registrant Phone: 4436290074
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: roberthumphriesii@yahoo.com
Registry Admin ID:
Admin Name: Robert Humphries
Admin Organization:
Admin Street: 2526 Calverton Heights Ave.
Admin City: Baltimore
Admin State/Province: Maryland
Admin Postal Code: 21216
Admin Country: United States
Admin Phone: 4436290074
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: roberthumphriesii@yahoo.com
Registry Tech ID:
Tech Name: Robert Humphries
Tech Organization:
Tech Street: 2526 Calverton Heights Ave.
Tech City: Baltimore
Tech State/Province: Maryland
Tech Postal Code: 21216
Tech Country: United States
Tech Phone: 4436290074
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: roberthumphriesii@yahoo.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM

[ProfHenryHiggins]

Roberto Teixeira

7608 Timberwood Dr.,
Jacksonville, FL 32256

(older)
9801 Old Baymeadows Road, Suite 041,
Jacksonville, FL 32256

todaycashfreedom@gmail.com
robertotex@gmail.com
rktflooring@Yahoo.com
info@jacksonvillefloorsonline.com
904-222-5455
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=628501
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=628501
http://www.todaycashfreedom.com
https://plus.google.com/104523373405519361272/posts
https://www.youtube.com/user/robertotex2014
http://www.pushbuttonemailer.com/contact.php?id=cashfreedomsite
http://www.manta.com/c/mx84lj1/rkt
http://www.telexfree.com/ad/robertotex
https://www.facebook.com/todaycashfreedom
http://robertotex.recruitleadersnow.com
http://robertotex.socialmediainsanity.com
http://www.wealthbuildertrainerclub.com
http://www.wealthbuildertrainerclub.net
http://www.bizapedia.com/addresses/7608-TIMBERWOOD-DR-JACKSONVILLE-FL-32256.html
http://www.yourboddybuilder101.com
http://www.jacksonvillefloors.net
https://www.facebook.com/pages/Sapucaia-do-Norte-MG-Brazil/292852487427902
https://twitter.com/Rtex777
http://www.jacksonvillefloorsonline.com
https://www.facebook.com/profile.php?id=100000402589668&fref=ts
https://www.facebook.com/groups/1396476463922823/

This fool also likes to reference www.whycts.com in his ads.




Domain Name: TODAYCASHFREEDOM.COM
Registry Domain ID: 1834797911_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-08 15:16:51
Creation Date: 2013-11-09 08:16:37
Registrar Registration Expiration Date: 2018-11-09 08:16:37
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: roberto teixeira
Registrant Organization:
Registrant Street: 7608 timberwood dr
Registrant City: jacksonville
Registrant State/Province: Florida
Registrant Postal Code: 32256
Registrant Country: United States
Registrant Phone: 9042225455
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: robertotex@gmail.com
Registry Admin ID:
Admin Name: roberto teixeira
Admin Organization:
Admin Street: 7608 timberwood dr
Admin City: jacksonville
Admin State/Province: Florida
Admin Postal Code: 32256
Admin Country: United States
Admin Phone: 9042225455
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: robertotex@gmail.com
Registry Tech ID:
Tech Name: roberto teixeira
Tech Organization:
Tech Street: 7608 timberwood dr
Tech City: jacksonville
Tech State/Province: Florida
Tech Postal Code: 32256
Tech Country: United States
Tech Phone: 9042225455
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: robertotex@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

[ProfHenryHiggins]

About as honest as someone trying to pass off a one-sided, black & white photocopy as real money.


Linda Haddix

327 Silver Circle
Warner Robins, GA 31093

lfhaddix@cox.net
ams-marketing@cox.net
cashgifting2013@gmail.com
lhaddix855@gmail.com
478-781-5296
866-951-7368
http://extremecashdaily.com #ID LH47825 & #ID LH47811
http://mysite.thepeoplesprogram.com/lfhaddix/contactus.php?d=299850
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=890088
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=890088
http://www.extremecashdaily.com/testimonials/11.html
https://twitter.com/fcbidz2
http://www.extreme-cash-daily.com
https://web.archive.org/web/20130526022004/http://cash-gifting-programs.com/
http://amsmarketing.le-vel.com
http://amsmarketing.zeekler.com
https://twitter.com/amsmarketing
http://www.roiunlimited.com/amsmarketing-tour.php?a=get_started
https://www.facebook.com/amsmarketing
http://www.simplewealthsystem.net
http://www.easycashformula.net (Cash Tracking System)
http://xplocial.com/contact-sponsor.php?id=lfhaddix
http://www.legitimatecashbuilder.com
http://www.bizcheckworldwide.com/business/affiliate-marketing-solutions
https://twitter.com/tiffanyproducts
http://secretleadfactory.com/splash5.php?id=2341
http://www.ibosocial.com/amsmarketing
http://www.amsmarketing.revupdaily.com
https://groups.yahoo.com/neo/groups/Royce/conversations/topics/12003?var=1
http://mdmformula.com/ma/?id=amsmarketing
http://lfhaddix.freewaytosuccess.net
https://www.linkedin.com/pub/linda-haddix/71/766/aaa
http://www.manta.com/c/mml0957/new-vision-marketing
http://www.manta.com/c/mx7q5bs/affiliate-marketing-solutions
http://bizoppers.com/users/315649-linda-haddix
http://www.bizapedia.com/addresses/327-SILVER-CIRCLE-WARNER-ROBINS-GA-31093.html
https://www.facebook.com/lfhaddix
http://www.tiffany-products.com
http://www.littleguybigguy.com/r/amsmarketing/fivepmos.html
http://lfhglobal.com
http://earn10kmonthly.com
http://sbloans.net
http://reviewinfinity.com
http://quiksell-liquidations.com
http://pmosinfo.com
http://best-merchant-services.net
http://reviewinfinity.net
http://easy-daily-revenue.net
http://rockettocash.com
http://earn10kmonthly.net
http://rockettocash.net
http://joinpcm.net
http://lfhglobal.com
http://easy-daily-revenue.com
http://thrivedietpatch.com
http://revupdaily.biz
http://fcbidz.biz



Domain Name: EXTREME-CASH-DAILY.COM
Registry Domain ID:
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2014-03-17 06:39:03
Creation Date: 2013-04-01 13:13:11
Registrar Registration Expiration Date: 2015-04-01 13:13:11
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
Reseller: iPage
Reseller: support@ipage-inc.com
Reseller: +1.8774724399
Domain Status: ok
Registry Registrant ID:
Registrant Name: Linda Haddix
Registrant Organization: Affiliate Marketing Sol
Registrant Street: 327 Silver Circle
Registrant City: Warner Robins
Registrant State/Province: GA
Registrant Postal Code: 31093
Registrant Country: US
Registrant Phone: +1.4787815296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lfhaddix@cox.net
Registry Admin ID:
Admin Name: Linda Haddix
Admin Organization: Affiliate Marketing Sol
Admin Street: 327 Silver Circle
Admin City: Warner Robins
Admin State/Province: GA
Admin Postal Code: 31093
Admin Country: US
Admin Phone: +1.4787815296
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lfhaddix@cox.net
Registry Tech ID:
Tech Name: Eric White
Tech Organization: iPage Hosting
Tech Street: 10 Corporate Dr., Suite 300
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8774724399
Tech Phone Ext:
Tech Fax: +1.7812726550
Tech Fax Ext:
Tech Email: support@ipage.com
Name Server: NS2.IPAGE.COM
Name Server: NS1.IPAGE.COM


From her involvement in The People's Program:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal

Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please

email us at admin@thepeoplesprogram.com for directions.


Gift Options:

PayPal:
lfhaddix@cox.net AlertPay:
lfhaddix@cox.net





Message From Your Inviter
A Note From Linda Haddix :Welcome to The People's Program. I look forward to working with you.



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 866-951-7368
Email: lhaddix855@gmail.com
Linda Haddix
327 Silver Circle
Warner Robins,GA 31093
USA




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions.

Thanks.



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.

[littleroundman]

Linda Haddix

327 Silver Circle
Warner Robins, GA 31093

lfhaddix@cox.net
ams-marketing@cox.net
cashgifting2013@gmail.com
lhaddix855@gmail.com
478-781-5296
866-951-7368
Make Your First Million With Team Cash (http://extremecashdaily.com) #ID LH47825 & #ID LH47811
http://mysite.thepeoplesprogram.com/...s.php?d=299850 (http://mysite.thepeoplesprogram.com/lfhaddix/contactus.php?d=299850)
http://cashtrackingsystem.com/member....php?id=890088 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=890088)
http://cashtrackingsystem.com/member....php?id=890088 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=890088)
Make Your First Million With Team Cash (http://www.extremecashdaily.com/testimonials/11.html)
https://twitter.com/fcbidz2
Make Your First Million With Team Cash (http://www.extreme-cash-daily.com)
https://web.archive.org/web/20130526...-programs.com/ (https://web.archive.org/web/20130526022004/http://cash-gifting-programs.com/)
Home | Le-Vel - Premium Level : Premium Lifestyle (http://amsmarketing.le-vel.com)
http://amsmarketing.zeekler.com
https://twitter.com/amsmarketing
http://www.roiunlimited.com/amsmarke...?a=get_started (http://www.roiunlimited.com/amsmarketing-tour.php?a=get_started)
https://www.facebook.com/amsmarketing
Make Money Online Fast with Cash Gifting (http://www.simplewealthsystem.net)
Financial Freedom and Perpetual Cash Flow (http://www.easycashformula.net) (Cash Tracking System)
http://xplocial.com/contact-sponsor.php?id=lfhaddix
Easily earn 10K monthly with the Million Dollar Marketing Machine - (http://www.legitimatecashbuilder.com)
http://www.bizcheckworldwide.com/bus...ting-solutions (http://www.bizcheckworldwide.com/business/affiliate-marketing-solutions)
https://twitter.com/tiffanyproducts
Secret Lead Factory (http://secretleadfactory.com/splash5.php?id=2341)
Linda Haddix | Online Business Profile (http://www.ibosocial.com/amsmarketing)
Rev Up Daily - A Revolution in Marketing Technology! (http://www.amsmarketing.revupdaily.com)
https://groups.yahoo.com/neo/groups/...cs/12003?var=1 (https://groups.yahoo.com/neo/groups/Royce/conversations/topics/12003?var=1)
Secret Success Machine (http://mdmformula.com/ma/?id=amsmarketing)
Freeway to Success | Enjoy the ride (http://lfhaddix.freewaytosuccess.net)
https://www.linkedin.com/pub/linda-haddix/71/766/aaa
http://www.manta.com/c/mml0957/new-vision-marketing
http://www.manta.com/c/mx7q5bs/affil...ting-solutions (http://www.manta.com/c/mx7q5bs/affiliate-marketing-solutions)
Linda Haddix's Profile on BizOppers.com - BizOppers.com (http://bizoppers.com/users/315649-linda-haddix)
http://www.bizapedia.com/addresses/3...-GA-31093.html (http://www.bizapedia.com/addresses/327-SILVER-CIRCLE-WARNER-ROBINS-GA-31093.html)
https://www.facebook.com/lfhaddix
http://www.tiffany-products.com
http://www.littleguybigguy.com/r/ams.../fivepmos.html (http://www.littleguybigguy.com/r/amsmarketing/fivepmos.html)
http://lfhglobal.com
http://earn10kmonthly.com
Small Business Loans (http://sbloans.net)
http://reviewinfinity.com

Linda Haddix' amsmarketing page on Facebook (https://www.facebook.com/amsmarketing)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/lindalink_zpsbaf0591c.jpg

Linda Haddix @fcbidz on Twitter (https://twitter.com/fcbidz2) blatantly promoting illegal cash gifting

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/lindatwit_zps3353284b.jpg

Linda Haddix @amsmarketing on Twitter (https://twitter.com/amsmarketing) was a proud Zeekler - WINNER !!

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/lindatwitter_zpscfb5d916.jpg

Linda Haddix' amsmarketing page on Facebook (https://www.facebook.com/amsmarketing)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/lindaface_zps651d1f4e.jpg

Linda Haddix' amsmarketing profile on IBOSocial (http://www.ibosocial.com/amsmarketing)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/lindalink_zpsbaf0591c.jpg

[ProfHenryHiggins]

Chip Cherry (Joseph Cherry, Jr?)

11192 Ewe Turn Drive
Arlington, TN 38002

3875 Tamarron Circle #304,
Memphis, TN 38125

4347 Cherrydale Rd,
Memphis, TN 38111

chipcherry@gmail.com
cashcoachchip9@gmail.com
chipcherry@comcast.net
901-209-5007
731-400-0175
901-359-2189
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=461118
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=461118
http://www.cashcoachchip.com
http://www.cashcoachchip.net
http://www.corporationwiki.com/Tennessee/Arlington/chip-cherry/96774916.aspx
http://www.promatcher.com/ChipCherry
http://chipcherry.iamlimu.com
https://www.facebook.com/chipcherrylimu
https://www.facebook.com/chip.cherry10
http://www.theluxurysheets.com
https://twitter.com/ChipCherry310
http://www.wrapwithchip.com
http://www.chipcherry.stbwrap.com




Domain Name: CASHCOACHCHIP.COM
Registry Domain ID: 1851890561_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: www.domain.com
Updated Date: 2014-04-02 20:51:31
Creation Date: 2014-03-25T09:36:05Z
Registrar Registration Expiration Date: 2015-03-25 13:36:07
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
Reseller: Domain.com
Reseller: support@domain-inc.net
Reseller: +1.8004033568
Domain Status:
Registry Registrant ID:
Registrant Name: Chip Cherry
Registrant Organization: Chip Cherry
Registrant Street: 3875 Tamarron Circle 304
Registrant City: Memphis
Registrant State/Province: TN
Registrant Postal Code: 38125
Registrant Country: US
Registrant Phone: +1.9013592189
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chipcherry@gmail.com
Registry Admin ID:
Admin Name: Chip Cherry
Admin Organization: Chip Cherry
Admin Street: 3875 Tamarron Circle 304
Admin City: Memphis
Admin State/Province: TN
Admin Postal Code: 38125
Admin Country: US
Admin Phone: +1.9013592189
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: chipcherry@gmail.com
Registry Tech ID:
Tech Name: Eric White
Tech Organization: Domain.com, LLC
Tech Street: 10 Corporate Dr., Suite 300
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8004033568
Tech Phone Ext:
Tech Fax: +1.7812726550
Tech Fax Ext:
Tech Email: support@domain.com
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM


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

Stanley J. Byrd

Used to be in Ohio, now appears to be claiming a mailing address of:
2284 KY HIghway 467,
Demossville, KY 41033

Has also claimed residence in Cape Coral, FL.

byrdstan@gmail.com
513-477-0200
239-362-9760
cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=157059
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=157059
http://www.prosperityforyou.net
https://www.linkedin.com/pub/stanley-j-byrd/31/786/177
https://plus.google.com/101119961146916288381/about
http://byrdstan.wordpress.com
https://www.youtube.com/user/StanByrd1




Domain Name: PROSPERITYFORYOU.NET
Registry Domain ID: 1843607475_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-20 15:37:29
Creation Date: 2014-01-20 15:37:29
Registrar Registration Expiration Date: 2016-01-20 15:37:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stanley J Byrd
Registrant Organization:
Registrant Street: 2284 KY HIghway 467
Registrant City: Demossville
Registrant State/Province: Kentucky
Registrant Postal Code: 41033
Registrant Country: United States
Registrant Phone: +1.5134770200
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: byrdstan@gmail.com
Registry Admin ID:
Admin Name: Stanley J Byrd
Admin Organization:
Admin Street: 2284 KY HIghway 467
Admin City: Demossville
Admin State/Province: Kentucky
Admin Postal Code: 41033
Admin Country: United States
Admin Phone: +1.5134770200
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: byrdstan@gmail.com
Registry Tech ID:
Tech Name: Stanley J Byrd
Tech Organization:
Tech Street: 2284 KY HIghway 467
Tech City: Demossville
Tech State/Province: Kentucky
Tech Postal Code: 41033
Tech Country: United States
Tech Phone: +1.5134770200
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: byrdstan@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM


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

Denni Punongbayan

cashtrackerdenni@gmail.com
dplive00@gmail.com
818-288-3239
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=798437
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=798437
http://www.ihelppeoplegetrich.com
https://www.linkedin.com/groups/PRINCIPAL-BUYERS-ONLY-100-HOTELS-110108.S.241378732
https://www.linkedin.com/in/dennipunongbayan
https://www.facebook.com/ihelppeoplegetrich
http://activerain.trulia.com/profile/dplive00
https://www.facebook.com/denni.punongbayan.9
http://www.biggerpockets.com/users/dplive00
http://blogs.wsj.com/independentstreet/2008/06/13/15-entrepreneur-blogs-worth-reading/ (comment spam)
https://fundly.com/financial-aid-for-my-business-already-raised-3-000
http://phoenix.bidbut.com/a,24,118885,-300000000Wehave100RealHotelsNationwideandWorldWide ForSaleToday56Nationwide.htm

Probably him as well:
http://instagram.com/newmoneydenni#
https://plus.google.com/u/0/101725739464930235814/posts

No, Denni, you do not help people get rich. You help them get robbed.



Domain Name: IHELPPEOPLEGETRICH.COM
Registry Domain ID: 1847735187_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-22 10:55:09
Creation Date: 2014-02-22 10:55:09
Registrar Registration Expiration Date: 2015-02-22 10:55:09
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Denni Punongbayan
Registrant Organization: Cash Tracking System
Registrant Street: 234 N Brighton St
Registrant City: Burbank
Registrant State/Province: California
Registrant Postal Code: 91506
Registrant Country: United States
Registrant Phone: +1.8182883239
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashtrackerdenni@gmail.com
Registry Admin ID:
Admin Name: Denni Punongbayan
Admin Organization: Cash Tracking System
Admin Street: 234 N Brighton St
Admin City: Burbank
Admin State/Province: California
Admin Postal Code: 91506
Admin Country: United States
Admin Phone: +1.8182883239
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashtrackerdenni@gmail.com
Registry Tech ID:
Tech Name: Denni Punongbayan
Tech Organization: Cash Tracking System
Tech Street: 234 N Brighton St
Tech City: Burbank
Tech State/Province: California
Tech Postal Code: 91506
Tech Country: United States
Tech Phone: +1.8182883239
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashtrackerdenni@gmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM

[ProfHenryHiggins]

Allan Bonner

424 Seasons Dr.,
Raleigh, NC 27614

mrabbjr@gmail.com
allanspostcardcashsystem@gmail.com
919-847-1976
919-801-5693
919-848-0171
919-846-5109
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=757829
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=757829
http://www.abbcashmoney.com
http://www.abbcashmoney.net
http://www.mrabbjr.com (was his XPPS site)
http://www.pushbuttonpowerleads.com/join.php?id=bonner‎
http://www.xtremepostcardprofits.com/4/abbjrpostcardcashsystem/
http://www.abonnersleads.com
http://www.corporationwiki.com/North-Carolina/Raleigh/allan-b-bonner/65309807.aspx
http://www.corporationwiki.com/North-Carolina/Raleigh/custom-frames-components-inc/65309800.aspx

He was Monavie Distributor #2143620




Domain Name: ABBCASHMONEY.COM
Registry Domain ID: 1854103545_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-09 22:08:07
Creation Date: 2014-04-09 22:08:07
Registrar Registration Expiration Date: 2016-04-09 22:08:07
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Allan Bonner
Registrant Organization:
Registrant Street: 424 Seasons Dr
Registrant City: Raleigh
Registrant State/Province: North Carolina
Registrant Postal Code: 27614
Registrant Country: United States
Registrant Phone: +1.1
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mrabbjr@gmail.com
Registry Admin ID:
Admin Name: Allan Bonner
Admin Organization:
Admin Street: 424 Seasons Dr
Admin City: Raleigh
Admin State/Province: North Carolina
Admin Postal Code: 27614
Admin Country: United States
Admin Phone: +1.1
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mrabbjr@gmail.com
Registry Tech ID:
Tech Name: Allan Bonner
Tech Organization:
Tech Street: 424 Seasons Dr
Tech City: Raleigh
Tech State/Province: North Carolina
Tech Postal Code: 27614
Tech Country: United States
Tech Phone: +1.1
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mrabbjr@gmail.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM

[ProfHenryHiggins]

Kimberly Parks


PO Box 156
Nettleton, Mississippi 38858

883 Parks, LLC
108 5th Ave NW,
Amory, Mississippi 38821

30050 Baker Road
Nettleton, MS 38858

kimberlylanett@gmail.com
kimhelpingyou@gmail.com
662-256-7710
662-591-1755
518-751-5777
518-530-1003
662-842-5576
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=616811
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=616811
http://www.unlimitedweeklycash.com
http://www.unlimitedweeklycash.info
http://www.make25dollars.com
http://MOREMONEYANDTIMENOW.COM (Four2infinity scam)
http://CHEAPSENIORLIFEQUOTES.COM
http://Earn5kasap.info
http://Kimhelpingyou.info
http://www.sizzlezing.com/kimhelps
http://make5000asap.weebly.com
http://Arcetoclark.info
http://atlanta.adszoom.com/author/moneyasap/
http://www.bizapedia.com/ms/883-PARKS-LLC.html
http://www.bizapedia.com/ms/KP-FINANCIAL-LLC.html
http://www.jimhutsonagency.com/kim.html
http://www.kpfinancial.net
http://www.kpfin.com

[ProfHenryHiggins]

Sherrell Ott

PO Box 36,
Tropic, UT 84776

180 E Center Street,
Tropic, Utah 84776

There is also considerable evidence that he uses post office box #31 in the same ZIP code.


ott.oneupwealth@gmail.com
ott.redshift@gmail.com
801-637-7370
435-679-8671
435-679-8662
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=989373
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=989373
http://1upforwealth.com
http://1upforwealth.biz
http://www.oneupwealth.net
http://www.ewg.org/mining/owners/overview.php?cust_id=577860



The fake bank sites www.online-htf.com & www.stbkny.com used Sherrell Ott's name and address in their WHOIS.
The site www.ggeow.com appears to be another fraud using the same technique to disguise itself, when compared
to the records of Artists Against 419, so I would be careful of other websites claiming to belong to him but bearing
email accounts of unrelated names.

Also, a Kane County foreclosure statement gave Ott, Sherrell & Karen C. as the owners of parcels 77 & 78 in Tropic, Utah.
Garfield County listed a Sherrell Ott as deliquent in property taxes for 5 parcels in 2012.

I see two different allotments for a Sherrell & Karen Ott to graze cattle on public lands, at Blue Fly & East Fork.





Domain Name:oneupwealth.net
Created on :3/24/2014 1:33:14 PM
Expires On 3/24/2015 1:33:14 PM
Record last Updated on 3/24/2014 1:33:13 PM

Registrant:
Sherrell Ott

PO Box 36

Tropic, UT 84776
US
Phone:+.8016377370 Fax:
Email: ott.redshift@gmail.com

Admin:
Sherrell Ott

PO Box 36

Tropic, UT 84776
US
Phone:+.8016377370 Fax:
Email: ott.redshift@gmail.com

Tech:
Sherrell Ott

PO Box 36

Tropic, UT 84776
US
Phone:+.8016377370 Fax:
Email: ott.redshift@gmail.com

Billing:
Sherrell Ott

PO Box 36

Tropic, UT 84776
US
Phone:+.8016377370 Fax:
Email: ott.redshift@gmail.com

Domain Servers:
ns3.volusion.com
ns4.volusion.com

Registrar: VOLUSION, INC.
Whois Server: whois.volusion.com
Creation Date: 24-MAR-2014
Updated Date: 24-MAR-2014
Expiration Date: 24-MAR-2015

Nameserver: NS3.VOLUSION.COM
Nameserver: NS4.VOLUSION.COM

[ProfHenryHiggins]

A nurse is a terrible thing to waste.


Marilynn E. Doenges

31 S Garo Ave.,
Colorado Springs, Colorado 80910

doeme@msn.com
moneycoachmarilyn@gmail.com
eoeme@msn.com
719-633-1214
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=449296
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=449296
http://www.wealthgeneratingsystem.com
http://moneycoachmarilyn.com
http://www.marilynndoenges.com
http://www.seasonedentrepreneuronline.com
https://www.facebook.com/pages/Marylinn_CTS/139177459603519
https://www.facebook.com/pages/Marilynn-Doenges/496119257078472
https://twitter.com/MarilynnDoenges
http://www.greatcareerplan.biz
http://www.medglobalenterprisesinc.com
https://plus.google.com/107695176019193541437/about
http://www.manta.com/c/mmg1xwh/marilynn-doenges-rn-cs

[ProfHenryHiggins]

Cheryl Lindsay

66 Concord Street,
Newton, Massachusetts 02462

cheryllindsay46@gmail.com
617-939-0116
617-965-6208
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=633557
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=633557
http://www.residualsmadeeasy.com
http://www.simplesystemtoretire.com
https://www.facebook.com/goal2prospertoday
http://www.goal2prosper.com
http://www.goal2prosper.net
http://www.bizapedia.com/people/MASSACHUSETTS/NEWTON/CHERYL-LINDSAY.html
http://www.mattapanchc.org/set.html


Thank goodness for Polodomains and their old database. Cheryl did a very good job of cleaning up and hiding her address
from newer WHOIS searches, but the older versions are still out there if you know where and how to look.



Whois on 04-February-2012

Domain Name: GOAL2PROSPER.COM
Registrar: godaddy.com, llc
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jan-2012
Creation Date: 24-jan-2012
Expiration Date: 24-jan-2013

Registrant:
Cheryl Lindsay
66 Concord Street
Newton, Massachusetts 02462
United States

Registered through: Go Daddy
Domain Name: GOAL2PROSPER.COM
Created on: 24-Jan-12
Expires on: 24-Jan-13
Last Updated on: 24-Jan-12

Administrative Contact:
Lindsay, Cheryl Email of cheryllindsay46
66 Concord Street
Newton, Massachusetts 02462
United States
617-965-6208 Fax --

Technical Contact:
Lindsay, Cheryl Email of cheryllindsay46
66 Concord Street
Newton, Massachusetts 02462
United States
617-965-6208 Fax --

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM


Looking up that home address, I also see a Reginald Lindsay having lived there. Could that have been the noted judge
who passed away a few years ago, whose widow was named Cheryl? If so, it is quite a fall from being a friend of the Kennedy family to being a cash gifter.



Domain Name: SIMPLESYSTEMTORETIRE.COM
Registry Domain ID: 1759385807_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-04-04 11:24:55
Creation Date: 2012-11-14 15:19:44
Registrar Registration Expiration Date: 2014-11-14 15:19:44
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kathleen Raskin
Registrant Organization: RKR EQUIPMENT LLC
Registrant Street: 1091 cimarron rd
Registrant City: las vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89145
Registrant Country: United States
Registrant Phone: +1.7022404309
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: agreatnewlife4me@aol.com
Registry Admin ID:
Admin Name: Kathleen Raskin
Admin Organization: RKR EQUIPMENT LLC
Admin Street: 1091 cimarron rd
Admin City: las vegas
Admin State/Province: Nevada
Admin Postal Code: 89145
Admin Country: United States
Admin Phone: +1.7022404309
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: agreatnewlife4me@aol.com
Registry Tech ID:
Tech Name: Kathleen Raskin
Tech Organization: RKR EQUIPMENT LLC
Tech Street: 1091 cimarron rd
Tech City: las vegas
Tech State/Province: Nevada
Tech Postal Code: 89145
Tech Country: United States
Tech Phone: +1.7022404309
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: agreatnewlife4me@aol.com
Name Server: NS1.IBIZDNS.COM
Name Server: NS2.IBIZDNS.COM

[ProfHenryHiggins]

Cindy Willett Perez

cici1957@yahoo.com
402-879-5735
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=178026
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=178026
http://www.upper3percent.com
http://3livewell.com
http://www.loseitin45.com
http://www.betternetworker.com/members/loseitin45
https://www.facebook.com/cindy.w.perez.9

The website www.upper3percent.com was registered on April 24, 2014, but is hidden via Domains By Proxy.
The website www.3livewell.com, however, was registered 2 months earlier and has a peculiaritiy in the WHOIS.
Why is Janet Eggers of http://www.superiorimplement.com listed as the site owner? Did she set up Mrs. Perez
for this scam, or is she fooled into thinking that she is helping her very ill friend when she is actually
involving her in a crime? I do not know in this case which woman is actually responsible for the illegal
activity in this matter.



Domain Name: 3LIVEWELL.COM
Registry Domain ID: 1848642598_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-28 16:16:35
Creation Date: 2014-02-28 16:16:35
Registrar Registration Expiration Date: 2015-02-28 16:16:35
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: janet eggers
Registrant Organization:
Registrant Street: 1177 highland dr
Registrant City: superior
Registrant State/Province: Nebraska
Registrant Postal Code: 68978
Registrant Country: United States
Registrant Phone: +1.4028795735
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cici1957@yahoo.com
Registry Admin ID:
Admin Name: janet eggers
Admin Organization:
Admin Street: 1177 highland dr
Admin City: superior
Admin State/Province: Nebraska
Admin Postal Code: 68978
Admin Country: United States
Admin Phone: +1.4028795735
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cici1957@yahoo.com
Registry Tech ID:
Tech Name: janet eggers
Tech Organization:
Tech Street: 1177 highland dr
Tech City: superior
Tech State/Province: Nebraska
Tech Postal Code: 68978
Tech Country: United States
Tech Phone: +1.4028795735
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cici1957@yahoo.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

[littleroundman]

Roberto Teixeira

7608 Timberwood Dr.,
Jacksonville, FL 32256

(older)
9801 Old Baymeadows Road, Suite 041,
Jacksonville, FL 32256

todaycashfreedom@gmail.com
robertotex@gmail.com
rktflooring@Yahoo.com
info@jacksonvillefloorsonline.com
904-222-5455
http://cashtrackingsystem.com/member....php?id=628501 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=628501)
http://cashtrackingsystem.com/member....php?id=628501 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=628501)
Welcome to Your NEW Financial Freedom! (http://www.todaycashfreedom.com)
https://plus.google.com/104523373405519361272/posts
https://www.youtube.com/user/robertotex2014
http://www.pushbuttonemailer.com/con...ashfreedomsite (http://www.pushbuttonemailer.com/contact.php?id=cashfreedomsite)
RKT - Jacksonville, FL - Business Services in Jacksonville, Florida (http://www.manta.com/c/mx84lj1/rkt)
http://www.telexfree.com/ad/robertotex
https://www.facebook.com/todaycashfreedom
Free Training On How To Recruit Leaders Into Your Network Marketing Business! (http://robertotex.recruitleadersnow.com)
Free Training Facebook® Webinar! (http://robertotex.socialmediainsanity.com)
Welcome to Your NEW Financial Freedom! (http://www.wealthbuildertrainerclub.com)
Welcome to Your NEW Financial Freedom! (http://www.wealthbuildertrainerclub.net)
http://www.bizapedia.com/addresses/7...-FL-32256.html (http://www.bizapedia.com/addresses/7608-TIMBERWOOD-DR-JACKSONVILLE-FL-32256.html)
http://www.yourboddybuilder101.com
http://www.jacksonvillefloors.net
https://www.facebook.com/pages/Sapuc...92852487427902 (https://www.facebook.com/pages/Sapucaia-do-Norte-MG-Brazil/292852487427902)
https://twitter.com/Rtex777
RKT Ceramic, Marble and Wood Corporation | Flooring | Jacksonville, FL (http://www.jacksonvillefloorsonline.com)
https://www.facebook.com/profile.php...589668&fref=ts (https://www.facebook.com/profile.php?id=100000402589668&fref=ts)
https://www.facebook.com/groups/1396476463922823/

This fool also likes to reference www.whycts.com (http://www.whycts.com) in his ads.

Roberto Teixeira makes his illegal intentions abundantly clear on his todaycashfreedom page on Facebook (https://www.facebook.com/todaycashfreedom)

http://imageshack.com/a/img834/8117/osmo.jpg
http://imageshack.com/a/img838/9607/n7b7.jpg

The Roberto Teixeira channel on Google+ (https://plus.google.com/104523373405519361272/posts)

http://imageshack.com/a/img845/79/k7bi.jpg

Roberto Teixeira @Rtex777 on Twitter (https://twitter.com/Rtex777)

http://imageshack.com/a/img845/1878/n5nu.jpg

[littleroundman]

Chip Cherry (Joseph Cherry, Jr?)

11192 Ewe Turn Drive
Arlington, TN 38002

3875 Tamarron Circle #304,
Memphis, TN 38125

4347 Cherrydale Rd,
Memphis, TN 38111

chipcherry@gmail.com
cashcoachchip9@gmail.com
chipcherry@comcast.net
901-209-5007
731-400-0175
901-359-2189
http://cashtrackingsystem.com/member....php?id=461118 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=461118)
http://cashtrackingsystem.com/member....php?id=461118 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=461118)
http://www.cashcoachchip.com
http://www.cashcoachchip.net
http://www.corporationwiki.com/Tenne.../96774916.aspx (http://www.corporationwiki.com/Tennessee/Arlington/chip-cherry/96774916.aspx)
The Limu Company | Memphis, TN 38111 - ProMatcher (http://www.promatcher.com/ChipCherry)
Welcome (http://chipcherry.iamlimu.com)
https://www.facebook.com/chipcherrylimu
https://www.facebook.com/chip.cherry10
http://www.theluxurysheets.com
https://twitter.com/ChipCherry310
http://www.wrapwithchip.com
Success Team Builders Wrap Page (http://www.chipcherry.stbwrap.com)

http://imageshack.com/a/img843/9415/5jsbd.jpg

Chip Cherrys' I am Limu.com (http://chipcherry.iamlimu.com/)

http://imageshack.com/a/img835/5238/g6kz.jpg

Chip Cherrys' chip.cherry10 page on Facebook (https://www.facebook.com/chip.cherry10)

http://imageshack.com/a/img841/978/7605.jpg

Chip Cherry @ ChipCherry310 0n Twitter (https://twitter.com/ChipCherry310)

[littleroundman]

Cheryl Lindsay

66 Concord Street,
Newton, Massachusetts 02462

cheryllindsay46@gmail.com
617-939-0116
617-965-6208
http://cashtrackingsystem.com/member....php?id=633557 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=633557)
http://cashtrackingsystem.com/member....php?id=633557 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=633557)
Residuals Made Easy - (http://www.residualsmadeeasy.com)
Simple System To Retire (http://www.simplesystemtoretire.com)
https://www.facebook.com/goal2prospertoday
Welcome to your NEW Financial Freedom! (http://www.goal2prosper.com)
Welcome to Your New Financial Freedom! (http://www.goal2prosper.net)
http://www.bizapedia.com/people/MASS...L-LINDSAY.html (http://www.bizapedia.com/people/MASSACHUSETTS/NEWTON/CHERYL-LINDSAY.html)
Senior Executive Team (http://www.mattapanchc.org/set.html)

http://imageshack.com/a/img836/3366/tf4g.jpg
http://imageshack.com/a/img834/189/acql.jpg


Cheryl Lindsays' goal2prospertoday page on Facebook (https://www.facebook.com/goal2prospertoday)

[littleroundman]

A nurse is a terrible thing to waste.

Marilynn E. Doenges

31 S Garo Ave.,
Colorado Springs, Colorado 80910

doeme@msn.com
moneycoachmarilyn@gmail.com
eoeme@msn.com
719-633-1214
http://cashtrackingsystem.com/member....php?id=449296 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=449296)
http://cashtrackingsystem.com/member....php?id=449296 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=449296)
Wealth Generating System (http://www.wealthgeneratingsystem.com)
Welcome to Your NEW Financial Freedom! (http://moneycoachmarilyn.com)
http://www.marilynndoenges.com
Seasoned Entrepreneur Online - (http://www.seasonedentrepreneuronline.com)
https://www.facebook.com/pages/Maryl...39177459603519 (https://www.facebook.com/pages/Marylinn_CTS/139177459603519)
https://www.facebook.com/pages/Maril...96119257078472 (https://www.facebook.com/pages/Marilynn-Doenges/496119257078472)
https://twitter.com/MarilynnDoenges
MED Global Enterprises INC - (http://www.greatcareerplan.biz)
MED Global Enterprises INC - (http://www.medglobalenterprisesinc.com)
https://plus.google.com/107695176019193541437/about
Marilynn Doenges RN CS Colorado Springs CO, 80910 (http://www.manta.com/c/mmg1xwh/marilynn-doenges-rn-cs)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/martwit_zpsbd1e993a.jpg

Marilynn Doenges @ MarilynnDoenges on Twitter (https://twitter.com/MarilynnDoenges)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/marmed_zps441d1aa1.jpg

Marilynn Doenges' GreatCareerPlan.biz website (http://www.greatcareerplan.biz/)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/marface_zpsdae8a43f.jpg

Marilynn Doenges' Marilynn-Doenges page on Facebook (https://www.facebook.com/pages/Marilynn-Doenges/496119257078472)

[ProfHenryHiggins]

Mark Wright & Ivan Cyars

PO Box 24014,
Lansing, MI 48909

weeklycash@aol.com
ivansuniverse@yahoo.com
517-202-4840
http://www.cashtrackingsystem.com/members/tour/contact_mem.php?id=816363
http://www.cashtrackingsystem.com/members/tour/steptwo/step_two.php?id=816363
http://www.cashtrackingclub.com
http://www.infiniti-pa.com
http://www.pathtoweeklycash.com

[littleroundman]

Denni Punongbayan

cashtrackerdenni@gmail.com
dplive00@gmail.com
818-288-3239
http://cashtrackingsystem.com/member....php?id=798437 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=798437)
http://cashtrackingsystem.com/member....php?id=798437 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=798437)
Welcome to Your NEW Financial Freedom! (http://www.ihelppeoplegetrich.com)
https://www.linkedin.com/groups/PRIN...08.S.241378732 (https://www.linkedin.com/groups/PRINCIPAL-BUYERS-ONLY-100-HOTELS-110108.S.241378732)
https://www.linkedin.com/in/dennipunongbayan
https://www.facebook.com/ihelppeoplegetrich
Denni Punongbayan, Real Estate Sales Representative - ActiveRain (http://activerain.trulia.com/profile/dplive00)
https://www.facebook.com/denni.punongbayan.9
Denni Punongbayan | BiggerPockets (http://www.biggerpockets.com/users/dplive00)
http://blogs.wsj.com/independentstre...worth-reading/ (http://blogs.wsj.com/independentstreet/2008/06/13/15-entrepreneur-blogs-worth-reading/) (comment spam)
https://fundly.com/financial-aid-for...y-raised-3-000 (https://fundly.com/financial-aid-for-my-business-already-raised-3-000)
http://phoenix.bidbut.com/a,24,11888...Nationwide.htm (http://phoenix.bidbut.com/a,24,118885,-300000000Wehave100RealHotelsNationwideandWorldWide ForSaleToday56Nationwide.htm)

Probably him as well:
Instagram (http://instagram.com/newmoneydenni#)
https://plus.google.com/u/0/101725739464930235814/posts

No, Denni, you do not help people get rich. You help them get robbed.

http://imageshack.com/a/img845/8789/16df.jpg

Denni Punongbayans' PRINCIPAL BUYERS ONLY (http://www.linkedin.com/groups/PRINCIPAL-BUYERS-ONLY-100-HOTELS-110108.S.241378732) page on LinkedIn

http://imageshack.com/a/img843/2989/f7c4l.jpg

Denni Punongbayans' I Help People Get Rich page on Facebook (https://www.facebook.com/ihelppeoplegetrich)

http://imageshack.com/a/img836/884/sa0r.jpg

Denni Punongbayans' denni.punongbayan.9 page on Facebook (https://www.facebook.com/denni.punongbayan.9)

http://imageshack.com/a/img841/9532/t0ue.jpg

Denni Punongbayans' dennipunongbayan profile on LinkedIn (https://www.linkedin.com/in/dennipunongbayan)

[ProfHenryHiggins]

Bill Maddox

10200 Independence Pkwy #1814
Plano, TX 75025

bill@wealthenergized.com
maddox.2580@gmail.com
214-662-2098
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=150902
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=150902
http://www.wealthenergized.biz/related/tax-free-internet-franchise-opportunity
http://wealthenergized.com


Not only is this not "tax free," Mr. Section 8 housing, it is a crime under Texas' state laws.
Please read the following before barfing on poor Heather's inbox.
https://www.texasattorneygeneral.gov/iia/view.php?type=q&id=85&cid=15
http://www.statutes.legis.state.tx.us/SOTWDocs/BC/htm/BC.17.htm



Domain Name: WEALTHENERGIZED.COM
Registry Domain ID: 1843295984_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-17 20:45:05
Creation Date: 2014-01-17 20:45:05
Registrar Registration Expiration Date: 2015-01-17 20:45:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bill Maddox
Registrant Organization:
Registrant Street: 10200 Independence Pkwy
Registrant Street: #1814
Registrant City: Plano
Registrant State/Province: Texas
Registrant Postal Code: 75025
Registrant Country: United States
Registrant Phone: +1.2146622098
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: maddox.2580@gmail.com
Registry Admin ID:
Admin Name: Bill Maddox
Admin Organization:
Admin Street: 10200 Independence Pkwy
Admin Street: #1814
Admin City: Plano
Admin State/Province: Texas
Admin Postal Code: 75025
Admin Country: United States
Admin Phone: +1.2146622098
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: maddox.2580@gmail.com
Registry Tech ID:
Tech Name: Bill Maddox
Tech Organization:
Tech Street: 10200 Independence Pkwy
Tech Street: #1814
Tech City: Plano
Tech State/Province: Texas
Tech Postal Code: 75025
Tech Country: United States
Tech Phone: +1.2146622098
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: maddox.2580@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM

[ProfHenryHiggins]

Another sad case of clergy fallen into disgrace. What I like to call "Pastors Raping Pastors."


Rev. Elder Lillie R. Brock

1551 Oak Lawn, #234,
Dallas, Texas 75207

2735 Villa Creek Rd, Ste. 290,
Famer Branch, Texas 75234

3607 Northaven Rd,
Dallas, TX 75229

brocklillie@gmail.com
lillebrock@sbcglobal.net
RevLillieBrock@mccchurch.net
214-287-3351
972-243-0761
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=344338
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=344338
http://www.provencashgiftingprogram.com
http://giveonpurpose.org
https://www.facebook.com/pages/Lillie-Brock-Transition-Coach-Keynote-Speaker/221929754639093
https://groups.google.com/forum/#!topic/hcc-tftd/2mEfoxnvthw
https://www.facebook.com/notes/karl-hand/prayer-needed-a-pastoral-note-from-the-moderator-of-metropolitan-community-churc/10151194335688494
http://www.free-press-release.com/news-former-corporate-trainer-helps-others-discover-a-better-life-1389919404.html

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

And a "cash flow" analyst who put his foot in his mouth.

Davd C. Buckis

11607 Broadfield Ct.,
Raleigh, NC 27617

dbuckis@gmail.com
drdavebuckis@aol.com
919-806-2729
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=992918
http://cashtrackingsystem.com/members/tour/stepthree/step_three.php?id=992918
http://www.davebuckis.net
http://www.davebuckis.com
http://www.linkedin.com/pub/dave-buckis/31/31/a0b
http://stfrancisraleigh.files.wordpress.com/2012/02/em-schedule-2nd-q-2013.pdf
https://www.facebook.com/dave.buckis
https://www.facebook.com/dave.buckis.5
https://twitter.com/Luvshotz
http://www.21ten.com/drdavebuckis
http://dental.case.edu/pdf/AOD_Sp10.pdf

[littleroundman]

Another sad case of clergy fallen into disgrace. What I like to call "Pastors Raping Pastors."

Rev. Elder Lillie R. Brock

1551 Oak Lawn, #234,
Dallas, Texas 75207

2735 Villa Creek Rd, Ste. 290,
Famer Branch, Texas 75234

3607 Northaven Rd,
Dallas, TX 75229

brocklillie@gmail.com
lillebrock@sbcglobal.net
RevLillieBrock@mccchurch.net
214-287-3351
972-243-0761
http://cashtrackingsystem.com/member....php?id=344338 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=344338)
http://cashtrackingsystem.com/member....php?id=344338 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=344338)
Lillie R Brock - (http://www.provencashgiftingprogram.com)
Welcome to Your NEW Financial Freedom! (http://giveonpurpose.org)
https://www.facebook.com/pages/Lilli...21929754639093 (https://www.facebook.com/pages/Lillie-Brock-Transition-Coach-Keynote-Speaker/221929754639093)
https://groups.google.com/forum/#!to...td/2mEfoxnvthw (https://groups.google.com/forum/#%21topic/hcc-tftd/2mEfoxnvthw)
https://www.facebook.com/notes/karl-...51194335688494 (https://www.facebook.com/notes/karl-hand/prayer-needed-a-pastoral-note-from-the-moderator-of-metropolitan-community-churc/10151194335688494)
http://www.free-press-release.com/ne...389919404.html (http://www.free-press-release.com/news-former-corporate-trainer-helps-others-discover-a-better-life-1389919404.html)

http://imageshack.com/a/img836/8642/xdol.jpg

Rev. Elder Lillie Brock on the Region Two Community ConNextion/ (https://groups.google.com/forum/#!topic/hcc-tftd/2mEfoxnvthw) page on Google

http://imageshack.com/a/img836/1267/uhwa.jpg

Rev. Elder Lillie Brock on the karl-hand / Metropolitan Community Church (https://www.facebook.com/notes/karl-hand/prayer-needed-a-pastoral-note-from-the-moderator-of-metropolitan-community-churc/10151194335688494) page on Facebook

[littleroundman]

And a "cash flow" analyst who put his foot in his mouth.

Davd C. Buckis

11607 Broadfield Ct.,
Raleigh, NC 27617

dbuckis@gmail.com
drdavebuckis@aol.com
919-806-2729
http://cashtrackingsystem.com/member....php?id=992918 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=992918)
http://cashtrackingsystem.com/member....php?id=992918 (http://cashtrackingsystem.com/members/tour/stepthree/step_three.php?id=992918)
Dave Buckis - (http://www.davebuckis.net)
Welcome to Your NEW Financial Freedom! (http://www.davebuckis.com)
Dave Buckis | LinkedIn (http://www.linkedin.com/pub/dave-buckis/31/31/a0b)
http://stfrancisraleigh.files.wordpr...2nd-q-2013.pdf (http://stfrancisraleigh.files.wordpress.com/2012/02/em-schedule-2nd-q-2013.pdf)
https://www.facebook.com/dave.buckis
https://www.facebook.com/dave.buckis.5
https://twitter.com/Luvshotz
http://www.21ten.com/drdavebuckis
http://dental.case.edu/pdf/AOD_Sp10.pdf

Dave Buckis' dave.buckis.5 page on Facebook (https://www.facebook.com/dave.buckis.5)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/daveface1_zps4573a673.jpg

Dave Buckis @ Luvshotz on Twitter (https://twitter.com/Luvshotz)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/davetwitt_zpsadfbd26f.jpg

[ProfHenryHiggins]

Michael Allmaras

mainstreetofgold@gmail.com
218-779-8150
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=763609
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=763609
http://www.mainstreetofgold.com
http://www.mainstreetofgold.biz
http://www.mainstreetofgold.info
https://www.facebook.com/pages/Moneymaking-Secrets-with-Michael-Allmaras/242445975941736


I don't have proof of Michael's address from a source permitted by Realscam's rules, but given the phone number I would suspect that he's along the border between North Dakota and Minnesota. I also suspect that he has a second phone number in the 701 area code, shared with his 60ish wife.

[ProfHenryHiggins]

Donavon Berry (Donavon Iniko Berry)

393 F Jury Lane,
Newport News, VA 23608

dankcuz@gmail.com
organogold02@yahoo.com
757-342-1118
757-594-5020
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=681616
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=681616
http://www.doncashflow.biz
http://www.doncashflow.com
https://www.facebook.com/dank.cuz
http://www.linkedin.com/pub/donavon-berry/83/272/a87
https://www.facebook.com/donavon.berry.7
http://donavonb.myorganogold.com
http://www.manta.com/c/mx2rfsd/healthy-gourmet-beverage-business
http://www.indeed.com/r/Donavon-Berry/4d354fa93078d934
http://www.howfindajob.com/sales-representative-2/

There appears to be a state tax record for him on Tomcat Blvd., but the entry is jumbled and I cannot determine the full street address. The company name was Harper.



Domain Name: DONCASHFLOW.COM
Registry Domain ID: 1843835631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-22 13:51:17
Creation Date: 2014-01-22 13:51:17
Registrar Registration Expiration Date: 2015-01-22 13:51:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Donavon Berry
Registrant Organization: Doncashflow
Registrant Street: 393 F Jury Lane
Registrant City: Newport News
Registrant State/Province: Virginia
Registrant Postal Code: 23608
Registrant Country: United States
Registrant Phone: +1.7573421118
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dankcuz@gmail.com
Registry Admin ID:
Admin Name: Donavon Berry
Admin Organization: Doncashflow
Admin Street: 393 F Jury Lane
Admin City: Newport News
Admin State/Province: Virginia
Admin Postal Code: 23608
Admin Country: United States
Admin Phone: +1.7573421118
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dankcuz@gmail.com
Registry Tech ID:
Tech Name: Donavon Berry
Tech Organization: Doncashflow
Tech Street: 393 F Jury Lane
Tech City: Newport News
Tech State/Province: Virginia
Tech Postal Code: 23608
Tech Country: United States
Tech Phone: +1.7573421118
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dankcuz@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM

[ProfHenryHiggins]

Mark Fleishman

Claims to use
"Pobox 1234 Ahwapukee, AZ 85281" but the city is really spelled Ahwatukee.

realtimecash@yahoo.com
480-303-9634
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=488251
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=488251
http://www.GetRichWhyWait.com
http://www.GetRichWhyWait.net
http://www.realtimecash.net


He's been reported on Craigslist for running real estate scams, offering homes for sale that aren't or which he is not authorized to represent.

Suspected (but not confirmed) to be the same scammer:
landhomepackage1@Hotmail.com
Marcus2525@hotmail.com
480-227-5594

There was also at one time a website, www.landhomepackage1.com, whose phone number of 602-225-1165 was in the same region.

[littleroundman]

Donavon Berry (Donavon Iniko Berry)

393 F Jury Lane,
Newport News, VA 23608

dankcuz@gmail.com
organogold02@yahoo.com
757-342-1118
757-594-5020
http://cashtrackingsystem.com/member....php?id=681616 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=681616)
http://cashtrackingsystem.com/member....php?id=681616 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=681616)
Donavon Berry - (http://www.doncashflow.biz)
Welcome to Your NEW Financial Freedom! (http://www.doncashflow.com)
https://www.facebook.com/dank.cuz
http://www.linkedin.com/pub/donavon-berry/83/272/a87
https://www.facebook.com/donavon.berry.7
Official Organo Gold Website | Bringing the Treasures of the Earth to the People of the World (http://donavonb.myorganogold.com)
http://www.manta.com/c/mx2rfsd/healt...erage-business (http://www.manta.com/c/mx2rfsd/healthy-gourmet-beverage-business)
Donavon Berry - X-Ray fluorescence QA ... - Newport News, VA | Indeed (http://www.indeed.com/r/Donavon-Berry/4d354fa93078d934)
Sales Representative : How Find a Job (http://www.howfindajob.com/sales-representative-2/)

Donavon Berrys' donavon.berry.7 page on Facebook (https://www.facebook.com/donavon.berry.7/photos)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/donface1_zps32e4b1e8.jpg

The donavon-berry profile on LinkedIn (http://www.linkedin.com/pub/donavon-berry/83/272/a87)

http://imageshack.com/a/img835/4816/xfms.jpg

[Whip]

http://img.photobucket.com/albums/v649/Whip412/Capture19_zps02c12451.jpg (http://smg.photobucket.com/user/Whip412/media/Capture19_zps02c12451.jpg.html)


Common Ganoderma Side Effects

The most common Ganoderma side effects include stomach upset, bleeding, and itching. Stomach pains are common a few minutes after taking the extract. Some users may also experience diarrhea and constipation. Chronic watery diarrhea should be monitored to avoid dehydration and taking of the extract may need to be suspended until the diarrhea disappears. It is not clear why the extract causes constipation. However, this usually disappears after a few days or weeks of taking the extract.

Bleeding is also another potential Ganoderma side effects and could be due to the presence of compounds that prevent blood clotting. These substances have blood thinning properties that could prevent a person’s blood from clotting properly, making ganoderma dangerous for people suffering from hemorrhagic disorders or those who are taking blood-thinning medications. Individuals who are taking these medications are advised to consult their doctors first before adding Ganoderma extract to their list of medications. Gastric bleeding may increase in people who have ulcers, which is why they may be advised to refrain from taking the extract until the ulcer heals.
Ganoderma Side Effects

Ganoderma Side Effects

Dizziness is another side effect and is often a sign of lowered blood pressure. Ganoderma has been found to lower blood pressure among users in a study conducted at the Oral Roberts University. Lowered blood pressure in turn causes light-headedness and dizziness, and in some users, nausea. There are users who also experienced slightly elevated blood pressure after taking the extract and this could lead to dizziness and fainting spells as well. Ganoderma Side Effects

More Ganoderma Side Effects

Ganoderma has also been shown to cause problems in breathing. Nasal discomforts are common, although these are minor compared to difficulty breathing and chest pains. These symptoms are indicative of allergic reactions to the extract, which require immediate medical attention. It is important to determine if you may be allergic to the extract before taking it for the first time to avoid severe allergic reactions later.

Itching is another common albeit temporary side effect. Rashes usually appear all over the body. Itching may be accompanied by body aches and pains. Some users also experienced an increase in acne breakouts on the face.

Severe Ganoderma side effects include liver problems and breathing problems which should be given immediate medical attention. Some users may develop allergic reactions to the extract and should be given medical attention as well.

Ganoderma is an extremely potent extract that has long been used in Chinese medicine for a number of diseases, from simple aches and pains to cancer and serious liver diseases. Just like any other form of treatment, it also comes with a number of side effects. Fortunately, most of these Ganoderma side effects are temporary and with the right medical supervision, users can keep these adverse reactions to a minimum.

Ganoderma Side Effects - Beware Read This First! | Ganoderma Extract (http://ganodermaextractfacts.com/ganoderma-side-effects/)

I guess one could say "keep spreading that ****"

[littleroundman]

Bill Maddox

10200 Independence Pkwy #1814
Plano, TX 75025

bill@wealthenergized.com
maddox.2580@gmail.com
214-662-2098
http://cashtrackingsystem.com/member....php?id=150902 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=150902)
http://cashtrackingsystem.com/member....php?id=150902 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=150902)
http://www.wealthenergized.biz/relat...se-opportunity (http://www.wealthenergized.biz/related/tax-free-internet-franchise-opportunity)
Welcome to Your NEW Financial Freedom! (http://wealthenergized.com)


Not only is this not "tax free," Mr. Section 8 housing, it is a crime under Texas' state laws.
Please read the following before barfing on poor Heather's inbox.
https://www.texasattorneygeneral.gov...q&id=85&cid=15 (https://www.texasattorneygeneral.gov/iia/view.php?type=q&id=85&cid=15)
http://www.statutes.legis.state.tx.u.../htm/BC.17.htm (http://www.statutes.legis.state.tx.us/SOTWDocs/BC/htm/BC.17.htm)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/tex2_zps361a1eb0.jpg

Texas statutes (http://www.statutes.legis.state.tx.us/SOTWDocs/BC/htm/BC.17.htm)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/tex1_zps6ce5d899.jpg

Texas Attorney General (https://www.texasattorneygeneral.gov/iia/view.php?type=q&id=85&cid=15)

[ProfHenryHiggins]

Dana Lee Hicks (Leah-Rae Hicks is a co-scammer reciving the stolen monies with her)

P O Box 1870
Buckley, WA 98321

24 11TH AVE.,
KIRKLAND, WA 98033-5405

danahicks@me.com
dana@kyanilibrary.com
iworkfromhome@comcast.net
iworkfromhome@verizon.net
onpurposesuccess@inbox.com
425-739-9348
206-338-3297
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=956519
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=956519
http://www.totallyfinancialfreedom.biz
http://totallyfinancialfreedom.com
http://www.kyanilibrary.com
https://www.linkedin.com/pub/dana-hicks/3b/799/4b2
http://www.wedidhelp.com
http://leehicks.kyaniviral.com
http://bucksinyourhand.net
http://start.cortera.com/company/research/k8r8kqo3q/dana-l-hicks-financial-ser/
http://www.bizapedia.com/wa/ON-PURPOSE-SUCCESS-LLC.html
http://www.linkedin.com/pub/dana-hicks/39/746/b56
http://www.1heartsaved.com
http://www.onpurposesuccess.com
http://www.workwithdanahicks.com
http://healthybodyparty.com
http://testnotguess.org
http://www.youtube.com/user/1lovesyeshua

She is also part of the "W.O.W. Club," which I suspect to be another cash gifting scam given the claims made about it on her LinkedIn page.



Domain Name: TOTALLYFINANCIALFREEDOM.COM
Registry Domain ID: 1856093140_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-24 19:15:05
Creation Date: 2014-04-24 19:15:05
Registrar Registration Expiration Date: 2016-04-24 19:15:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dana Hicks
Registrant Organization: On Purpose Success
Registrant Street: P O Box 1870
Registrant City: Buckley
Registrant State/Province: Washington
Registrant Postal Code: 98321
Registrant Country: United States
Registrant Phone: +1.4257399348
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danahicks@me.com
Registry Admin ID:
Admin Name: Dana Hicks
Admin Organization: On Purpose Success
Admin Street: P O Box 1870
Admin City: Buckley
Admin State/Province: Washington
Admin Postal Code: 98321
Admin Country: United States
Admin Phone: +1.4257399348
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: danahicks@me.com
Registry Tech ID:
Tech Name: Dana Hicks
Tech Organization: On Purpose Success
Tech Street: P O Box 1870
Tech City: Buckley
Tech State/Province: Washington
Tech Postal Code: 98321
Tech Country: United States
Tech Phone: +1.4257399348
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: danahicks@me.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM


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

Richard Kottman

808 EAST 6TH STREET PO BOX 221
McCook, NE 69001

r519@mindspring.com
308-655-0931
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=496815
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=496815
http://www.buildingabrightertomorrow.com
http://www.hotfrog.com/Companies/Building-A-Brighter-Tomorrow
http://cashtohome.info
http://abundantlife.info
http://www.dol.gov/ebsa/pdf/1210-AB44a-04459.pdf
http://www.richardkottman.com
http://123capn.info
http://www.thecashtohome.info

Richard is located in Nebraska, a state where it is extremely easy to prove that "gifting" is a crime thanks to a state

Supreme Court ruling. http://www.mlmlegal.com/legal-cases/Nebraska_v_Irons.php




Domain ID:D50823510-LRMS
Domain Name:ABUNDENTLIFE.INFO
Created On:12-Oct-2013 18:02:02 UTC
Last Updated On:12-Oct-2013 18:02:03 UTC
Expiration Date:12-Oct-2014 18:02:02 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:CR152640411
Registrant Name:Richard Kottman
Registrant Organization:
Registrant Street1:PO BOX 221
Registrant Street2:
Registrant Street3:
Registrant City:McCook
Registrant State/Province:Nebraska
Registrant Postal Code:69001
Registrant Country:US
Registrant Phone:+1.3086550931
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:r519@mindspring.com
Admin ID:CR152640413
Admin Name:Richard Kottman
Admin Organization:
Admin Street1:PO BOX 221
Admin Street2:
Admin Street3:
Admin City:McCook
Admin State/Province:Nebraska
Admin Postal Code:69001
Admin Country:US
Admin Phone:+1.3086550931
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:r519@mindspring.com
Billing ID:CR152640414
Billing Name:Richard Kottman
Billing Organization:
Billing Street1:PO BOX 221
Billing Street2:
Billing Street3:
Billing City:McCook
Billing State/Province:Nebraska
Billing Postal Code:69001
Billing Country:US
Billing Phone:+1.3086550931
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:r519@mindspring.com
Tech ID:CR152640412
Tech Name:Richard Kottman
Tech Organization:
Tech Street1:PO BOX 221
Tech Street2:
Tech Street3:
Tech City:McCook
Tech State/Province:Nebraska
Tech Postal Code:69001
Tech Country:US
Tech Phone:+1.3086550931
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:r519@mindspring.com
Name Server:NS63.DOMAINCONTROL.COM
Name Server:NS64.DOMAINCONTROL.COM

[ProfHenryHiggins]

A teacher who lies through her teeth.
It seems likely that she teaches at Niles McKinley High School.


Tami Lynn Caldwell

1511 Old Forge
Niles, OH 44446

tjc317@gmail.com
joinme@tamicaldwell.com
TamiCaldwell1@gmail.com
tamilynn2013@gmail.com
tjc3173@gmail.com
330-509-0027
330-505-1150
Skype: Tamisuccesstoday
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=428395
http://www.cashinvitationforyou.net
http://www.findurdreamlife.com
http://www.tamicaldwell.com
http://cashinvitationforyou.com
https://www.linkedin.com/pub/tami-caldwell/76/5b8/55a
https://twitter.com/happinesstoday2
http://fortune500network.info/rcctami
http://znzpromotions.com/TCaldwell1
http://cashinvitationsforyou.com
http://www.youtube.com/channel/UCO2_M-62MdzLwRFgqmPuCcw
https://realmm.leadpages.net/bigdeal
http://realmarketingmasters.com/success
https://plus.google.com/115467932724766282909
https://twitter.com/Successtoday13
http://feedermatrix.com/?ref=TCaldwell
http://www.ibosocial.com/cash4life1
http://cash4life1.empowernetwork.com
https://www.facebook.com/tbcaldwell1
http://freebusinessfunding1.com (has since passed to a new owner)
http://FREEBUSINESSFUNDING4YOU.COM (in 2013)
http://Investtoday2013.info
http://investtoday2013.wordpress.com
https://twitter.com/investtoday13
https://www.facebook.com/pages/Social-Media-with-Tami-L-Caldwell
http://imsecrets.info
http://www.yourcandidacure.com (2012?)
http://SOUNDWAVESS.COM




Domain Name: CASHINVITATIONFORYOU.COM
Registry Domain ID: 1858413388_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-12 16:21:38
Creation Date: 2014-05-12 16:21:38
Registrar Registration Expiration Date: 2015-05-12 16:21:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jay Caldwell
Registrant Organization:
Registrant Street: 1511 Old Forge Rd
Registrant City: Niles
Registrant State/Province: Ohio
Registrant Postal Code: 44446
Registrant Country: United States
Registrant Phone: +1.3305090027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tjc317@gmail.com
Registry Admin ID:
Admin Name: Jay Caldwell
Admin Organization:
Admin Street: 1511 Old Forge Rd
Admin City: Niles
Admin State/Province: Ohio
Admin Postal Code: 44446
Admin Country: United States
Admin Phone: +1.3305090027
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tjc317@gmail.com
Registry Tech ID:
Tech Name: Jay Caldwell
Tech Organization:
Tech Street: 1511 Old Forge Rd
Tech City: Niles
Tech State/Province: Ohio
Tech Postal Code: 44446
Tech Country: United States
Tech Phone: +1.3305090027
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tjc317@gmail.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM

[littleroundman]

A teacher who lies through her teeth.
It seems likely that she teaches at Niles McKinley High School.

Tami Lynn Caldwell

1511 Old Forge
Niles, OH 44446

tjc317@gmail.com
joinme@tamicaldwell.com
TamiCaldwell1@gmail.com
tamilynn2013@gmail.com
tjc3173@gmail.com
330-509-0027
330-505-1150
Skype: Tamisuccesstoday
http://cashtrackingsystem.com/member....php?id=428395 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=428395)
Caldwell T - (http://www.cashinvitationforyou.net)
http://www.findurdreamlife.com
http://www.tamicaldwell.com
Welcome to Your NEW Financial Freedom! (http://cashinvitationforyou.com)
https://www.linkedin.com/pub/tami-caldwell/76/5b8/55a
https://twitter.com/happinesstoday2
http://fortune500network.info/rcctami
Welcome to ZNZ Promotions (http://znzpromotions.com/TCaldwell1)
Cash Invitations For You! (http://cashinvitationsforyou.com)
Tami Caldwell - YouTube (http://www.youtube.com/channel/UCO2_M-62MdzLwRFgqmPuCcw)
https://realmm.leadpages.net/bigdeal
http://realmarketingmasters.com/success
https://plus.google.com/115467932724766282909
https://twitter.com/Successtoday13
The Best Reseller Program! (http://feedermatrix.com/?ref=TCaldwell)
Tami Caldwell | Online Business Profile (http://www.ibosocial.com/cash4life1)
http://cash4life1.empowernetwork.com
https://www.facebook.com/tbcaldwell1
http://freebusinessfunding1.com (has since passed to a new owner)
http://FREEBUSINESSFUNDING4YOU.COM (in 2013)
http://Investtoday2013.info
investtoday2013 | 4 out of 5 dentists recommend this WordPress.com site (http://investtoday2013.wordpress.com)
https://twitter.com/investtoday13
https://www.facebook.com/pages/Socia...ami-L-Caldwell (https://www.facebook.com/pages/Social-Media-with-Tami-L-Caldwell)
http://imsecrets.info
http://www.yourcandidacure.com (2012?)
http://SOUNDWAVESS.COM

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/tamiface_zps7e3c6422.jpg

Tami L Caldwells' tdcaldwell1 page on Facebook (https://www.facebook.com/tbcaldwell1)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/tamiweb_zps0474e667.jpg

tamicaldwell.com (http://tamicaldwell.com/)

[ProfHenryHiggins]

Unless some very strange gossip is actually true, I don't see a history of scams from this name. Just poor spelling. However, his spat of recently created cash gifting websites is enough for me to expose him.

Daniel Strong

4021 Peach Street,
Erie, PA 16509

8470 Neuburger Road,
Fairview, PA 16415

2080 Interchange Road,
Erie, PA 16565

strongendevour@aol.com
strongendevour59@gmail.com
dsbmw850csi@aol.com
importcollision@aol.com
814-450-7897
814-868-8444
814-866-8580
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=388758
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=388758
http://strongendevourcash.com
http://www.strongcashendeavor.net
http://strongendevour2013.com
https://plus.google.com/101659519484190206379/about
http://Eries-MakeMoneyWithMeghan.com
http://allseasonsmarketplace.com
http://www.goerie.com/all-seasons-market-place-to-close-at-millcreek-mall
http://strongcashendevour.com
http://www.buzzfile.com/business/Scrubz~N~Thingz-814-866-8580/
https://www.chamberofcommerce.com/erie-pa/6296336-all-seasons-marketplace-flea-market-inc
http://StrongEndevour1221.com
http://strongendevour.com
https://myspace.com/dsbmw850csi
http://www.importcollisionoferie.com
https://www.facebook.com/dan.strong.399
https://plus.google.com/106683369080422604357/about
http://www.linkedin.com/pub/dan-strong/1b/5b/5a
http://www.bizapedia.com/pa/CHIPSAWAY-OF-ERIE-INC.html
http://www.bizapedia.com/pa/ALL-SEASONS-FLEA-MARKET-INC.html
http://www.bizapedia.com/pa/WEST-END-AUTO-BODY-INC.html

Probably his as well:
http://www.strongendevour9254.com




Domain Name: STRONGENDEVOURCASH.COM
Registry Domain ID: 1858580276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-13 20:14:16
Creation Date: 2014-05-13 20:14:16
Registrar Registration Expiration Date: 2016-05-13 20:14:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: DANIEL STRONG
Registrant Organization:
Registrant Street: 8470 NEUBURGER ROAD
Registrant City: FAIRVIEW
Registrant State/Province: Pennsylvania
Registrant Postal Code: 16415
Registrant Country: United States
Registrant Phone: +1.8144507897
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: strongendevour@aol.com
Registry Admin ID:
Admin Name: DANIEL STRONG
Admin Organization:
Admin Street: 8470 NEUBURGER ROAD
Admin City: FAIRVIEW
Admin State/Province: Pennsylvania
Admin Postal Code: 16415
Admin Country: United States
Admin Phone: +1.8144507897
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: strongendevour@aol.com
Registry Tech ID:
Tech Name: DANIEL STRONG
Tech Organization:
Tech Street: 8470 NEUBURGER ROAD
Tech City: FAIRVIEW
Tech State/Province: Pennsylvania
Tech Postal Code: 16415
Tech Country: United States
Tech Phone: +1.8144507897
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: strongendevour@aol.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM




Domain Name: STRONGENDEVOUR2013.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.OPTIMALHOSTING.COM
Name Server: NS2.OPTIMALHOSTING.COM
Status: clientTransferProhibited
Updated Date: 29-dec-2013
Creation Date: 29-dec-2013
Expiration Date: 29-dec-2014

>>> Last update of whois database: Wed, 08 Jan 2014 15:45:27 UTC <<<


Domain Name: STRONGENDEVOUR2013.COM
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 29-Dec-2013
Creation Date: 29-Dec-2013
Registrar Registration Expiration Date: 29-Dec-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: Email of abuse-contact
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_32561880
Registrant Name: DANIEL STRONG
Registrant Organization: N/A
Registrant Street: 4021 peach street
Registrant City: erie
Registrant State/Province: PA
Registrant Postal Code: 16509
Registrant Country: US
Registrant Phone: +1.8144507897
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: strongendevour@aol.com
Registry Admin ID: DI_32561880
Admin Name: DANIEL STRONG
Admin Organization: N/A
Admin Street: 4021 peach street
Admin City: erie
Admin State/Province: PA
Admin Postal Code: 16509
Admin Country: US
Admin Phone: +1.8144507897
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: strongendevour@aol.com
Registry Tech ID: DI_32561880
Tech Name: DANIEL STRONG
Tech Organization: N/A
Tech Street: 4021 peach street
Tech City: erie
Tech State/Province: PA
Tech Postal Code: 16509
Tech Country: US
Tech Phone: +1.8144507897
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: strongendevour@aol.com
Name Server: ns1.optimalhosting.com
Name Server: ns2.optimalhosting.com

[ProfHenryHiggins]

Addicted to being robbed by scammers, and now she's become one herself.

Linda Leahan (a.k.a Linda Tatum)

1123 Mckenzie Rd.,
Lake Helen, FL 32744

moneycoachlinda17@gmail.com
7amearlybird@cfl.rr.com
LTATUM14@CFL.RR.COM
lindaleahan1956@gmail.com
386-228-3255
386-801-8760
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=573869
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=573869
http://moneycoachlinda.com
http://www.moneycoachlinda.net
http://www.lakehelenbiz.com
https://plus.google.com/107243034992997063025/posts
https://plus.google.com/104843736429701632119
http://livetosetfree.empowernetwork.com (her sponsor in this pyramid is Kevin Dixon, kevindixoninc@comcast.net)
http://www.livetosetfree.com
http://www.makethousands.info
http://LCLCLOUDCOVER.COM
http://LLEAHAN6FIGUREGVO.COM
http://www.easiestsalessystem.com/lp/live2setfree1
https://twitter.com/money4them
http://www.livetosetthemfree.com
https://www.facebook.com/linda.leahan.5
http://www.gogvo.com/evp/users/live4them
http://yourbeststart.info
http://www.baking-basics.com
http://cashtrack2u.biz


In the Direct Pay System scam, her user name is money4them. You know, Linda, publishing your password and username
for a site online, unencoded and openly, is not a smart move. Especially when you use the same password for
multiple accounts and programmes.

I am also seeing a Linda Leahan associated (as in, a company officer) with Financial Security Awareness, Inc., in Boca Raton.
I do not know if this is the past of the same woman however, but the possibility is worrisome.




Domain Name: LIVETOSETFREE.COM
Registry Domain ID: 1808231356_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-05-30 05:11:34Z
Creation Date: 2013-06-13 20:39:00Z
Registrar Registration Expiration Date: 2014-06-13 20:39:06Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: LINDA LEAHAN
Registrant Organization:
Registrant Street: 1123 MCKENZIE RD
Registrant City: LAKE HELEN
Registrant State/Province: FL
Registrant Postal Code: 32744
Registrant Country: US
Registrant Phone: +1.3868018760
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: LTATUM14@CFL.RR.COM
Registry Admin ID:
Admin Name: COOLHANDLE HOSTING
Admin Organization: COOLHANDLE HOSTING
Admin Street: 000 LOS ANGELES
Admin City: LOS ANGELES
Admin State/Province: CA
Admin Postal Code: 90001
Admin Country: US
Admin Phone: +1.8662002828
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: DOMAIN@COOLHANDLE.COM
Registry Tech ID:
Tech Name: COOLHANDLE HOSTING
Tech Organization: COOLHANDLE HOSTING
Tech Street: 000 LOS ANGELES
Tech City: LOS ANGELES
Tech State/Province: CA
Tech Postal Code: 90001
Tech Country: US
Tech Phone: +1.8662002828
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: DOMAIN@COOLHANDLE.COM
Name Server: NS1.COOLHANDLE.COM
Name Server: NS2.COOLHANDLE.COM




Domain Name: MONEYCOACHLINDA.COM
Registry Domain ID: 1858641111_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-14 09:22:32
Creation Date: 2014-05-14 09:22:32
Registrar Registration Expiration Date: 2015-05-14 09:22:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Linda Leahan
Registrant Organization:
Registrant Street: 1123 Mckenzie rd
Registrant City: Lake Helen
Registrant State/Province: Florida
Registrant Postal Code: 32744
Registrant Country: United States
Registrant Phone: +1.3868018760
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lindaleahan1956@gmail.com
Registry Admin ID:
Admin Name: Linda Leahan
Admin Organization:
Admin Street: 1123 Mckenzie rd
Admin City: Lake Helen
Admin State/Province: Florida
Admin Postal Code: 32744
Admin Country: United States
Admin Phone: +1.3868018760
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lindaleahan1956@gmail.com
Registry Tech ID:
Tech Name: Linda Leahan
Tech Organization:
Tech Street: 1123 Mckenzie rd
Tech City: Lake Helen
Tech State/Province: Florida
Tech Postal Code: 32744
Tech Country: United States
Tech Phone: +1.3868018760
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lindaleahan1956@gmail.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM

[ProfHenryHiggins]

Robert Tressell

tressell@hotmail.com
214-280-8211
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=827823
http://bettertogift.com/roberttressell
http://easyttime.com
http://www.makeprosperitypersonal.com
http://www.makeprosperitypersonal.net
http://2142808211.com

[littleroundman]

Addicted to being robbed by scammers, and now she's become one herself.

Linda Leahan (a.k.a Linda Tatum)

1123 Mckenzie Rd.,
Lake Helen, FL 32744

moneycoachlinda17@gmail.com
7amearlybird@cfl.rr.com
LTATUM14@CFL.RR.COM
lindaleahan1956@gmail.com
386-228-3255
386-801-8760
http://cashtrackingsystem.com/member....php?id=573869 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=573869)
http://cashtrackingsystem.com/member....php?id=573869 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=573869)
Welcome to Your NEW Financial Freedom! (http://moneycoachlinda.com)
Money Coach Linda - (http://www.moneycoachlinda.net)
http://www.lakehelenbiz.com
https://plus.google.com/107243034992997063025/posts
https://plus.google.com/104843736429701632119
http://livetosetfree.empowernetwork.com (her sponsor in this pyramid is Kevin Dixon, kevindixoninc@comcast.net)
http://www.livetosetfree.com
www.makethousands.info (http://www.makethousands.info)
Index of / (http://LCLCLOUDCOVER.COM)
http://LLEAHAN6FIGUREGVO.COM
http://www.easiestsalessystem.com/lp/live2setfree1
https://twitter.com/money4them
http://www.livetosetthemfree.com
https://www.facebook.com/linda.leahan.5
GVO Videos (http://www.gogvo.com/evp/users/live4them)
http://yourbeststart.info
http://www.baking-basics.com
http://cashtrack2u.biz

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/lindacash_zpsba664e0b.jpg~original

Linda Leahans' Cash Tracking System membership page (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=573869)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/lindagoogle_zps02e70adc.jpg~original

Linda Leahans' page on Google+ (https://plus.google.com/107243034992997063025/posts)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/lindaface_zpsd8dba50f.jpg~original

Linda Leahans' linda.leahan.5 page on Facebook (https://www.facebook.com/linda.leahan.5)

[ProfHenryHiggins]

Rickey WIlson

rickeywilson@outlook.com
682-553-4740
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=641617
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=641617
http://www.767wealth.info
http://www.767wealth.com
http://767wealth.net


WHile I do not have confirmation of a home address, I have considerable reason to suspect that this is the CEO of "Vision2020 Inc." The name and area code match, as well as that man's laundry list of scams and MLMs he's joined and promoted.

[ProfHenryHiggins]

An elderly carpet specialist who believed a scammer and in turn broke Texas' laws himself.


Robert Peters

7030 Winchester St.,
Dallas, TX 75231

cashcoachrobert1966@gmail.com
robertmpeters@yahoo.com
robert@geniecarpet.com
214-708-4843
214-912-5867
214-340-5911
214-326-0119
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=527411
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=527411
http://cashcoachrobert1966.com
http://www.thethrillofsuccess.net
http://thethrillofsuccess.com/business-opportunity/
https://www.facebook.com/pages/Cash-Coach-Robert/1427296884204351
http://www.cashcoachrobert1966.info
http://geniecarpet.com/about_us.html
https://www.facebook.com/pages/Genie-Carpet-Service/145565275525247
http://www.geniecarpetdfw.com




Domain Name: CASHCOACHROBERT1966.COM
Registry Domain ID: 1857792765_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-07 21:33:43
Creation Date: 2014-05-07 21:33:43
Registrar Registration Expiration Date: 2016-05-07 21:33:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: robert peters
Registrant Organization: cash coach robert
Registrant Street: 7030 winchester st.
Registrant City: dallas
Registrant State/Province: Texas
Registrant Postal Code: 75231
Registrant Country: United States
Registrant Phone: +1.2149125867
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashcoachrobert1966@gmail.com
Registry Admin ID:
Admin Name: robert peters
Admin Organization: cash coach robert
Admin Street: 7030 winchester st.
Admin City: dallas
Admin State/Province: Texas
Admin Postal Code: 75231
Admin Country: United States
Admin Phone: +1.2149125867
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashcoachrobert1966@gmail.com
Registry Tech ID:
Tech Name: robert peters
Tech Organization: cash coach robert
Tech Street: 7030 winchester st.
Tech City: dallas
Tech State/Province: Texas
Tech Postal Code: 75231
Tech Country: United States
Tech Phone: +1.2149125867
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashcoachrobert1966@gmail.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM

[ProfHenryHiggins]

Steve Sword

4623 Middletown Oxford Rd.,
Middletown, Ohio 45042

ssword48@gmail.com
513-571-3135
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=199246
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=199246
http://allthecashallthetime.com
http://allthecashallthetime.net
https://www.facebook.com/steve.sword.1
http:?/secretleadfactory.com/landingpage2.php?user=sword
http://www.yourresidualretirement.com/coachsword.htm (Was Penny Matrix)
http://www.littletickettowealth.com/contact-sponsor.php?id=sword
http://200buxdaily.info

In Nov. 2013, he was asking for help getting started in CTS. In Feb. 2014, he was asking Terry Brisco
if there was a better cash gifting programme, too foolish to understand that cash gifting is itself a crime.
Perhaps he ought to have asked the member of his household with the phone number 513-423-5977 about it
before he went and jumped into the dungheap.



Domain Name: ALLTHECASHALLTHETIME.COM
Registry Domain ID: 1829466453_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-30 18:11:40
Creation Date: 2013-09-30 18:11:40
Registrar Registration Expiration Date: 2014-09-30 18:11:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Sword
Registrant Organization:
Registrant Street: 4623 Middletown Oxford Rd.
Registrant City: Middletown
Registrant State/Province: Ohio
Registrant Postal Code: 45042
Registrant Country: United States
Registrant Phone: 5135713135
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ssword48@gmail.com
Registry Admin ID:
Admin Name: Steve Sword
Admin Organization:
Admin Street: 4623 Middletown Oxford Rd.
Admin City: Middletown
Admin State/Province: Ohio
Admin Postal Code: 45042
Admin Country: United States
Admin Phone: 5135713135
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ssword48@gmail.com
Registry Tech ID:
Tech Name: Steve Sword
Tech Organization:
Tech Street: 4623 Middletown Oxford Rd.
Tech City: Middletown
Tech State/Province: Ohio
Tech Postal Code: 45042
Tech Country: United States
Tech Phone: 5135713135
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ssword48@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

[littleroundman]

Michael Allmaras

mainstreetofgold@gmail.com
218-779-8150
http://cashtrackingsystem.com/member....php?id=763609 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=763609)
http://cashtrackingsystem.com/member....php?id=763609 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=763609)
Welcome to Your NEW Financial Freedom! (http://www.mainstreetofgold.com)
Main Street of Gold - (http://www.mainstreetofgold.biz)
Welcome to Your NEW Financial Freedom! (http://www.mainstreetofgold.info)
https://www.facebook.com/pages/Money...42445975941736 (https://www.facebook.com/pages/Moneymaking-Secrets-with-Michael-Allmaras/242445975941736)

Michael Allmaras' inviter page (http://imageshack.com/a/img820/9904/l322.jpg) on the website of the Cash tracking System illegal cash gifting scheme

http://imageshack.com/a/img820/9904/l322.jpg

Michael Allmaras' michael.allmaras page on Facebook (https://www.facebook.com/michael.allmaras/photos)

http://imageshack.com/a/img840/1585/9ier.jpg

[littleroundman]

Steve Sword

4623 Middletown Oxford Rd.,
Middletown, Ohio 45042

ssword48@gmail.com
513-571-3135
http://cashtrackingsystem.com/member....php?id=199246 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=199246)
http://cashtrackingsystem.com/member....php?id=199246 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=199246)
Welcome to Your NEW Financial Freedom! (http://allthecashallthetime.com)
Welcome to Your NEW Financial Freedom! (http://allthecashallthetime.net)
https://www.facebook.com/steve.sword.1
http:?/secretleadfactory.com/landingpage2.php?user=sword
http://www.yourresidualretirement.com/coachsword.htm (Was Penny Matrix)
http://www.littletickettowealth.com/...r.php?id=sword (http://www.littletickettowealth.com/contact-sponsor.php?id=sword)
http://200buxdaily.info

In Nov. 2013, he was asking for help getting started in CTS. In Feb. 2014, he was asking Terry Brisco
if there was a better cash gifting programme, too foolish to understand that cash gifting is itself a crime.
Perhaps he ought to have asked the member of his household with the phone number 513-423-5977 about it
before he went and jumped into the dungheap.

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/stevecash_zps24d8c1e6.jpg~original

Steve Swords' member #199246 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=199246) inviter page on the Cash Tracking System ilegal cash gifting scheme website

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/steveface_zpsc186dbe8.jpg~original
http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/stevepic_zps16dfcd13.jpg~original

Steve Swords' steve.sword.1 page on Facebook (https://www.facebook.com/steve.sword.1/photos)

[ProfHenryHiggins]

Linda Hardison

8047 So. Loomis Blvd.,
Chicago, IL 60620

cashcoachlindah@gmail.com
jaylin.success@gmail.com
linyah12@gmail.com
773-971-1100
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=635186
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=635186
http://www.cashcoachlindah.net
http://www.cashcoachlindah.com
http://www.youtube.com/channel/UCJ4aBdq4lL5GJHnebX8qPPA
https://plus.google.com/101096727708601734806/posts
http://www.hairlossinwomenblog.com
http://togetherweearn.com/profile/LindaHardison
http://stylerant123.com
http://www.moneybsns.com
http://www.fitnessbsns.com
https://www.facebook.com/lhardison3




Domain Name: CASHCOACHLINDAH.COM
Registry Domain ID: 1860485982_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-27 20:41:51
Creation Date: 2014-05-27 20:41:51
Registrar Registration Expiration Date: 2016-05-27 20:41:51
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Linda Hardison
Registrant Organization:
Registrant Street: 8047 So. Loomis Blvd
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60620
Registrant Country: United States
Registrant Phone: +1.7739711100
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jaylin.success@gmail.com
Registry Admin ID:
Admin Name: Linda Hardison
Admin Organization:
Admin Street: 8047 So. Loomis Blvd
Admin City: Chicago
Admin State/Province: Illinois
Admin Postal Code: 60620
Admin Country: United States
Admin Phone: +1.7739711100
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jaylin.success@gmail.com
Registry Tech ID:
Tech Name: Linda Hardison
Tech Organization:
Tech Street: 8047 So. Loomis Blvd
Tech City: Chicago
Tech State/Province: Illinois
Tech Postal Code: 60620
Tech Country: United States
Tech Phone: +1.7739711100
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jaylin.success@gmail.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM

[ProfHenryHiggins]

Donald Williams

5601 NW 13 Street,
Fort Lauderdale, FL 33313

csd_2000@hotmail.com
emailme@poorgetrich.com
csdinc2000@gmail.com
954-253-3135
954-348-1599
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=697449
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=697449
http://www.poorgetrich.com
http://www.feedermatrix.com/?ref=csd2000
http://www.youtube.com/channel/UCvnXuBfdeWvyF7tmJN_AujQ
https://twitter.com/PoorGetRich
http://donalddwilliams.com
http://crazy4jesus.com
http://freelocaltraffic.com
http://holycrossovers.com
http://thcbk.com
http://icametoworshipyoulyrics.com
http://www.manta.com/c/mxfwpwn/computer-systems-depot-inc
http://www.computersystemsdepot.com
https://www.facebook.com/donald.williams.9235
http://www.tweekgeeks.com
http://dancetoadvance.com
http://treeserviceandtrashhauling.com
http://www.bbb.org/south-east-florida/business-reviews/computers-hardware-software-and-services/computer-systems-depot-in-fort-lauderdale-fl-3000686
https://plus.google.com/115319908758064556360/about
http://lifeinthelockerroom.com
http://www.dandb.com/businessdirectory/holycrossoversinc-lauderhill-fl-30774092.html



Domain Name: POORGETRICH.COM
Registry Domain ID: 1142176872_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-30 15:11:09
Creation Date: 2007-08-09 07:46:39
Registrar Registration Expiration Date: 2014-08-09 07:46:39
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Donald Williams
Registrant Organization: Computer Systems Depot Inc.
Registrant Street: 5601 NW 13 Street
Registrant City: Fort Lauderdale
Registrant State/Province: Florida
Registrant Postal Code: 33313
Registrant Country: United States
Registrant Phone: +1.9542533135
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: csdinc2000@gmail.com
Registry Admin ID:
Admin Name: Donald Williams
Admin Organization: Computer Systems Depot Inc.
Admin Street: 5601 NW 13 Street
Admin City: Fort Lauderdale
Admin State/Province: Florida
Admin Postal Code: 33313
Admin Country: United States
Admin Phone: +1.9542533135
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: csdinc2000@gmail.com
Registry Tech ID:
Tech Name: Donald Williams
Tech Organization: Computer Systems Depot Inc.
Tech Street: 5601 NW 13 Street
Tech City: Fort Lauderdale
Tech State/Province: Florida
Tech Postal Code: 33313
Tech Country: United States
Tech Phone: +1.9542533135
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: csdinc2000@gmail.com
Name Server: NS1607.WEBSITEWELCOME.COM
Name Server: NS1608.WEBSITEWELCOME.COM

[ProfHenryHiggins]

You're so determined to show the world that you are a thief that you make dozens of websites about it?
Has anyone informed Chick-Fil-A that they have a man with no morals working in their Gloucester restaurant?


George Luechauer

4692 Hermitage Lane,
Gloucester, VA 23061

lukebud@gmail.com
lukebud@cox.net
CashMoneyMagic.com@gmail.com
BetterHealthUSA@cox.net
804-413-6176
757-870-7517
804-684-8091
804-694-5027
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=315817
http://www.ilikecashflow.org
http://www.joinustoday.info
http://funtoberich.com/splash9.php?id=3702
http://georgeluechauer.info
http://www.youtube.com/channel/UCRbTkzalomzbD3lrD1GIHFw
https://plus.google.com/102247487998229892581/posts
http://empoweredtochose.us
http://purplewampuscat.biz
http://cashmoneywebinar.info
TEAMCASHFLOWNOW.COM
IWANTCASHFLOWNOW.NET
CASHFLOWGEORGE.NET
CASHMONEYWEBINAR.NET
CASHFLOWSHOCK.COM
GEORGELUECHAUER.COM
ILIKECASHFLOW.COM
STARTCASHFLOWNOW.COM
GEORGELUECHAUER.NET
CASHFLOWSHOCK.NET
STARTCASHFLOWNOW.NET
https://www.facebook.com/george.luechauer
https://www.facebook.com/ZijaHealthUSA
http://cashflownow.us
https://plus.google.com/106228302856564183491/posts
http://Myautomaticdownlinemachine.info
http://Myfreebiemoneyprinter.info
http://www.myadpost.com/f14tomcat
http://yourdreambeginstoday.yolasite.com
http://mysimplehomesystem.com
http://www.gazettejournal.net/index.php/business/business_article/gloucesters_chick-fil-a_opens_today
https://plus.google.com/114680094926023488912/posts
http://www.linkedin.com/pub/george-luechauer/8a/634/a29
http://www.realmoneyplus.com
http://www.ganecafeus.com
http://foxtwo.net
https://vimeo.com/user8366904

[ProfHenryHiggins]

Ed Smith (real name suspected to be Edward Tiska)

644 Mission Drive,
Kewanee, IL 61443

esmith@thirddayfinancial.com
illinoisirish@gmail.com
309-369-6473
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=994208
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=994208
http://thirddayfinancial.org
http://thirddayfinancial.net
http://thirddayfinancial.com



Domain Name: THIRDDAYFINANCIAL.ORG
Registry Domain ID: D172900142-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 16:26:01
Creation Date: 2014-06-10 16:26:01
Registrar Registration Expiration Date: 2015-06-10 16:26:01
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR170232422
Registrant Name: Edward Smith
Registrant Organization:
Registrant Street: 644 Mission Drive
Registrant City: Kewanee
Registrant State/Province: Illinois
Registrant Postal Code: 61443
Registrant Country: United States
Registrant Phone: +1.3093696473
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: illinoisirish@gmail.com
Registry Admin ID: CR170232424
Admin Name: Edward Smith
Admin Organization:
Admin Street: 644 Mission Drive
Admin City: Kewanee
Admin State/Province: Illinois
Admin Postal Code: 61443
Admin Country: United States
Admin Phone: +1.3093696473
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: illinoisirish@gmail.com
Registry Tech ID: CR170232423
Tech Name: Edward Smith
Tech Organization:
Tech Street: 644 Mission Drive
Tech City: Kewanee
Tech State/Province: Illinois
Tech Postal Code: 61443
Tech Country: United States
Tech Phone: +1.3093696473
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: illinoisirish@gmail.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

[littleroundman]

You're so determined to show the world that you are a thief that you make dozens of websites about it?
Has anyone informed Chick-Fil-A that they have a man with no morals working in their Gloucester restaurant?

George Luechauer

4692 Hermitage Lane,
Gloucester, VA 23061

lukebud@gmail.com
lukebud@cox.net
CashMoneyMagic.com@gmail.com
BetterHealthUSA@cox.net
804-413-6176
757-870-7517
804-684-8091
804-694-5027
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=315817
I Like Cash Flow Freedom! (http://www.ilikecashflow.org)
Fun To Be Rich (http://www.joinustoday.info)
Joy To Live (http://funtoberich.com/splash9.php?id=3702)
Your NEW Financial Future! (http://georgeluechauer.info)
George Luechauer - YouTube (http://www.youtube.com/channel/UCRbTkzalomzbD3lrD1GIHFw)
https://plus.google.com/102247487998229892581/posts
Your Financial Freedom Website (http://empoweredtochose.us)
FREE Downline Builder - We Help (http://purplewampuscat.biz)
Cash Money Webinar! (http://cashmoneywebinar.info)
TEAMCASHFLOWNOW.COM
IWANTCASHFLOWNOW.NET
CASHFLOWGEORGE.NET
CASHMONEYWEBINAR.NET
CASHFLOWSHOCK.COM
GEORGELUECHAUER.COM
ILIKECASHFLOW.COM
STARTCASHFLOWNOW.COM
GEORGELUECHAUER.NET
CASHFLOWSHOCK.NET
STARTCASHFLOWNOW.NET
https://www.facebook.com/george.luechauer
https://www.facebook.com/ZijaHealthUSA
Welcome to Your NEW Financial Freedom! (http://cashflownow.us)
https://plus.google.com/106228302856564183491/posts
My Automatic Downline Machine (http://Myautomaticdownlinemachine.info)
My Freebie Money Printer (http://Myfreebiemoneyprinter.info)
George Luechauer's Ads from Gloucester Virginia @ George's Adpost (http://www.myadpost.com/f14tomcat)
http://yourdreambeginstoday.yolasite.com
http://mysimplehomesystem.com
Gazette-Journal | Gloucester (http://www.gazettejournal.net/index.php/business/business_article/gloucesters_chick-fil-a_opens_today)
https://plus.google.com/114680094926023488912/posts
http://www.linkedin.com/pub/george-luechauer/8a/634/a29
http://www.realmoneyplus.com
http://www.ganecafeus.com
schedule.larryconrathrealty.com (http://foxtwo.net)
https://vimeo.com/user8366904

George Luechauer, member 315817 of the Cash Tracking System (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=315817) illegal cash gifting scheme

http://imageshack.com/a/img855/9207/gtvd.jpg

The George Luechauer channel on Google+ (https://plus.google.com/114680094926023488912/posts)

http://imageshack.com/a/img829/1636/jsk9.jpg

George Luechauers' george-luechauer profile on LinkedIn (http://www.linkedin.com/pub/george-luechauer/8a/634/a29)

http://imageshack.com/a/img823/7571/0w0w.jpg

[ProfHenryHiggins]

Kutako Komeheke

5207 Barbara Ave.,
Baltimore, MD 21206

PO Box 13271,
Baltimore, MD 21203

ktk_1@msn.com
kutako1@yahoo.com
incomephysicians@yahoo.com
443-367-1023
888-335-0357
443-681-5712
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=338055
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=338055
http://gettingstartedwithcts.com
http://quickincomeexperts.info
http://quickincomeexperts.com
http://www.youtube.com/channel/UC9SPe6g1-TP1AOJUSdmTTCA
https://plus.google.com/110970870003038248441/posts
http://www.youtube.com/watch?v=DiQ_ssrS0QM#t=31
http://insideempower.com/GettingStartedWithCTS
http://www.youtube.com/watch?v=Z3mwz0MLDMA
http://tako.empowernetwork.com
https://twitter.com/kutako1
https://www.facebook.com/Kutako1
http://www.thenojoblifestyle.com
https://www.facebook.com/kutako
http://www.linkedin.com/pub/kutako-komeheke/8a/711/b85
http://incomephysicians.wordpress.com/
https://web.archive.org/web/20100107104858/http://www.incomephysicians.com
https://web.archive.org/web/20100108084628/http://inevitablesuccess.unifiedwealthsolutions.com/
http://community.adlandpro.com/members/Kutako.aspx
http://www.myinevitablesuccess.com
http://www.finallysomethingreal.com (his dsdomination.com page, user ID is tako)
http://boostmybusinessnow.com
http://www.seriousfinancialfreedom.com
http://www.bizapedia.com/md/MID-MOUNTAINS-PRODUCTIONS-INC.html
http://mid-mountainsproductions.com/Home.html
http://THEKOMEHEKEGROUP.COM
https://socialcam.com/u/4em8aouP

While not absolutely certain, I am suspecting that this is also one of Kutako's accounts:
http://www.youtube.com/channel/UCTvsxVOtJYVOc8SW0DN1JYQ

His company, even if he's not visible in the videos:
https://www.youtube.com/user/midmountains
https://twitter.com/MidMountains
https://www.facebook.com/MidMountainsProductionsInc

By the way, my dear parasite, these documents are worse than worthless in a courtroom.
http://cashtrackingsystem.com/documents/Gifting%20Statement.pdf
http://cashtrackingsystem.com/documents/Non%20Solicitation.pdf
http://landingpage.cashtrackingsystem.com
Gifting statements are an attempt to make an illegal activity look legal.
That was a warning from the Federal Trade Commission years ago, and it is still true.

ANd this listing in Baltimore's list of homes up for tax sale says volumes about your real financial situation,
as opposed to the claims of being a millionaire that you plaster your social media with.


5207 BARBARA AVE (5953G-4) 0.189 ACRES
ASSESSED FOR $126,600 TO KERINA,
ISABELLA K $354.25





Domain Name: GETTINGSTARTEDWITHCTS.COM
Registry Domain ID: 1862820776_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-14 12:42:24
Creation Date: 2014-06-14 12:42:24
Registrar Registration Expiration Date: 2015-06-14 12:42:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kutako Komeheke
Registrant Organization:
Registrant Street: 5207 Barbara Ave
Registrant City: Baltimore
Registrant State/Province: Maryland
Registrant Postal Code: 21206
Registrant Country: United States
Registrant Phone: +1.4433671023
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ktk_1@msn.com
Registry Admin ID:
Admin Name: Kutako Komeheke
Admin Organization:
Admin Street: 5207 Barbara Ave
Admin City: Baltimore
Admin State/Province: Maryland
Admin Postal Code: 21206
Admin Country: United States
Admin Phone: +1.4433671023
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ktk_1@msn.com
Registry Tech ID:
Tech Name: Kutako Komeheke
Tech Organization:
Tech Street: 5207 Barbara Ave
Tech City: Baltimore
Tech State/Province: Maryland
Tech Postal Code: 21206
Tech Country: United States
Tech Phone: +1.4433671023
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ktk_1@msn.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM

[littleroundman]

Kutako Komeheke

5207 Barbara Ave.,
Baltimore, MD 21206

PO Box 13271,
Baltimore, MD 21203

ktk_1@msn.com
kutako1@yahoo.com
incomephysicians@yahoo.com
443-367-1023
888-335-0357
443-681-5712
http://cashtrackingsystem.com/member....php?id=338055 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=338055)
http://cashtrackingsystem.com/member....php?id=338055 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=338055)
Getting Started With CTS (http://gettingstartedwithcts.com)
http://quickincomeexperts.info
http://quickincomeexperts.com
Kutako1 - YouTube (http://www.youtube.com/channel/UC9SPe6g1-TP1AOJUSdmTTCA)
https://plus.google.com/110970870003038248441/posts
Step 1: Becoming A Member - YouTube (http://www.youtube.com/watch?v=DiQ_ssrS0QM#t=31)
GettingStartedWithCTS (http://insideempower.com/GettingStartedWithCTS)
Step 8: Purchasing Leads & Minutes - YouTube (http://www.youtube.com/watch?v=Z3mwz0MLDMA)
http://tako.empowernetwork.com
https://twitter.com/kutako1
https://www.facebook.com/Kutako1
TheNoJobLifestyle.com (http://www.thenojoblifestyle.com)
https://www.facebook.com/kutako
http://www.linkedin.com/pub/kutako-komeheke/8a/711/b85
Kutako's Blog | Just another WordPress.com weblog (http://incomephysicians.wordpress.com/)
https://web.archive.org/web/20100107...physicians.com (https://web.archive.org/web/20100107104858/http://www.incomephysicians.com)
https://web.archive.org/web/20100108...solutions.com/ (https://web.archive.org/web/20100108084628/http://inevitablesuccess.unifiedwealthsolutions.com/)
Kutako Komeheke (http://community.adlandpro.com/members/Kutako.aspx)
http://www.myinevitablesuccess.com
http://www.finallysomethingreal.com (his dsdomination.com page, user ID is tako)
Boost My Business Now (http://boostmybusinessnow.com)
SeriousFinancialFreedom.com - Welcome to Your NEW Financial Freedom! (http://www.seriousfinancialfreedom.com)
http://www.bizapedia.com/md/MID-MOUN...TIONS-INC.html (http://www.bizapedia.com/md/MID-MOUNTAINS-PRODUCTIONS-INC.html)
Home (http://mid-mountainsproductions.com/Home.html)
http://THEKOMEHEKEGROUP.COM
https://socialcam.com/u/4em8aouP

http://imageshack.com/a/img823/6263/o1dn.jpg

Kutako Komeheke, member #338055 of the Cash Tracking System (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=338055) illegal cash gifting scheme

http://imageshack.com/a/img820/7524/qyua.jpg

Kutako Komehekes' kutako-komeheke profile on LinkedIn (http://www.linkedin.com/pub/kutako-komeheke/8a/711/b85)

http://imageshack.com/a/img822/6925/wp1d.jpg

Kutako Komehekes' BoostMyBusinessNow.com

http://imageshack.com/a/img841/3755/sjxdj.jpg

Kutako Komeheke@kutako1 on Twitter (https://twitter.com/kutako1)

[ProfHenryHiggins]

She's old. She's extremely gullible. She broke the law.


Monna Mullins

117 SW 9th St.,
Plainview, TX 79072

5333 Big Bend Dr .,
ort Worth, TX 76137

1209 Amarillo Street,
Plainview, TX 79072

monna.mullins@gmail.com
mmull87636@aol.com
admin@seobizooka.com
806-494-3553
806-291-9403
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=344266
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=344266
http://withmeuearn.com
http://www.stepstofinancialprosperity.com
http://www.earnwithmonna.com
https://www.facebook.com/monna.mullins1
https://www.linkedin.com/pub/monna-mullins/27/387/418
https://karatbars.com/signup.php?s=braveheart79
http://www.mygoldtreasure.com
https://twitter.com/jbfr75
https://twitter.com/seobizOOka
https://seobizOOka.com
https://plus.google.com/108174554498575565418/about
http://www.mmullins.mylightyear.net
http://signup.wazzub.info/?lrRef=KkijA
http://www.fun2earnnow.zeekrewards.com
http://www.ultraxproject.com/fun2earn
http://www.roiunlimited.com/mmullins
http://www.ultamex.com/braveheart77
http://monnamullins.com
http://womensstressrelief.blogspot.com
http://ourticket-2-wealth.com
http://government-scam-prevention.com
http://minglecity.com/profile/MonnaMullins
http://www.tviexpress.com/mmullins


She may have held ID# 2622 in My Money Dragon.



Domain Name: WITHMEUEARN.COM
Registry Domain ID: 1831961176_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-21 13:40:52
Creation Date: 2013-10-21 13:40:52
Registrar Registration Expiration Date: 2016-10-21 13:40:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Monna Mullins
Registrant Organization:
Registrant Street: 117 SW 9th St
Registrant City: Plainview
Registrant State/Province: Texas
Registrant Postal Code: 79072
Registrant Country: United States
Registrant Phone: 8064943553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: monna.mullins@gmail.com
Registry Admin ID:
Admin Name: Monna Mullins
Admin Organization:
Admin Street: 117 SW 9th St
Admin City: Plainview
Admin State/Province: Texas
Admin Postal Code: 79072
Admin Country: United States
Admin Phone: 8064943553
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: monna.mullins@gmail.com
Registry Tech ID:
Tech Name: Monna Mullins
Tech Organization:
Tech Street: 117 SW 9th St
Tech City: Plainview
Tech State/Province: Texas
Tech Postal Code: 79072
Tech Country: United States
Tech Phone: 8064943553
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: monna.mullins@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM

[ProfHenryHiggins]

Dr. Scott Holmes

219 W Orange St.,
Greenville, MI 48838

(office)
1252 Vining Road,
Greenville, MI 48838

scott.holmes2011@gmail.com
517-743-1473
616-225-7924
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=454015
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=454015
http://www.1234paycheckatdoor.net
http://www.1234paycheckatdoor.org
http://www.1234paycheckatdoor.com
https://www.doximity.com/pub/scott-holmes-md
http://health.usnews.com/doctors/scott-holmes-545188/contact

Let me remind the physician that cash gifting is an economic poison, if not a cancer. Not something wholesome.
http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html



Domain Name: 1234PAYCHECKATDOOR.COM
Registry Domain ID: 1857224350_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-03 16:12:13
Creation Date: 2014-05-03 16:12:13
Registrar Registration Expiration Date: 2016-05-03 16:12:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Scott Holmes
Registrant Organization: CTS
Registrant Street: 219 W Orange St
Registrant City: Greenville
Registrant State/Province: Michigan
Registrant Postal Code: 48838
Registrant Country: United States
Registrant Phone: +1.6162257924
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: scott.holmes2011@gmail.com
Registry Admin ID:
Admin Name: Scott Holmes
Admin Organization: CTS
Admin Street: 219 W Orange St
Admin City: Greenville
Admin State/Province: Michigan
Admin Postal Code: 48838
Admin Country: United States
Admin Phone: +1.6162257924
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: scott.holmes2011@gmail.com
Registry Tech ID:
Tech Name: Scott Holmes
Tech Organization: CTS
Tech Street: 219 W Orange St
Tech City: Greenville
Tech State/Province: Michigan
Tech Postal Code: 48838
Tech Country: United States
Tech Phone: +1.6162257924
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: scott.holmes2011@gmail.com
Name Server: NS13.DOMAINCONTROL.COM
Name Server: NS14.DOMAINCONTROL.COM

[littleroundman]

She's old. She's extremely gullible. She broke the law.

Monna Mullins

117 SW 9th St.,
Plainview, TX 79072

5333 Big Bend Dr .,
ort Worth, TX 76137

1209 Amarillo Street,
Plainview, TX 79072

monna.mullins@gmail.com
mmull87636@aol.com
admin@seobizooka.com
806-494-3553
806-291-9403
http://cashtrackingsystem.com/member....php?id=344266 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=344266)
http://cashtrackingsystem.com/member....php?id=344266 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=344266)
Welcome to Your NEW Financial Freedom! (http://withmeuearn.com)
Steps to Financial Prosperity - (http://www.stepstofinancialprosperity.com)
Monna Mullins (http://www.earnwithmonna.com)
https://www.facebook.com/monna.mullins1
https://www.linkedin.com/pub/monna-mullins/27/387/418
https://karatbars.com/signup.php?s=braveheart79
http://www.mygoldtreasure.com
https://twitter.com/jbfr75
https://twitter.com/seobizOOka
https://seobizOOka.com
https://plus.google.com/108174554498575565418/about
Page Not Found (http://www.mmullins.mylightyear.net)
http://signup.wazzub.info/?lrRef=KkijA
http://www.fun2earnnow.zeekrewards.com
http://www.ultraxproject.com/fun2earn
Monna*Mullins's ROIUnlimited.com Site - Changing Lives Across the Globe (http://www.roiunlimited.com/mmullins)
Ultamex.com - Opportunity (http://www.ultamex.com/braveheart77)
monnamullins.com (http://monnamullins.com)
Reducing Stress For Women (http://womensstressrelief.blogspot.com)
http://ourticket-2-wealth.com
http://government-scam-prevention.com
Monna Mullins's Page - Mingle City (http://minglecity.com/profile/MonnaMullins)
TVI Express (http://www.tviexpress.com/mmullins)

http://imageshack.com/a/img842/245/7uope.jpg

Monna Mullins, member #344266 of the Peoples Program (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=344266) illegal cash gifting scheme

http://imageshack.com/a/img834/5175/ggzln.jpg

Monna Mullins' monna.mullins1 page on Facebook (https://www.facebook.com/monna.mullins1)

http://imageshack.com/a/img843/433/nkymf.jpg

Monna Mullins' monna-mullins profile on LinkedIn (https://www.linkedin.com/pub/monna-mullins/27/387/418)

[ProfHenryHiggins]

Sharon Eaton-Talerico

2135 Milano Court,
Palm Beach Gardens, Florida 33418

cashisbest77@gmail.com
sharshealth@gmail.com
sharscafe@gmail.com
561-309-2001
561-626-1435 (as Kiss Consultants)
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=537239
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=537239
http://www.extrarevenuegenerator.com (created in Sept. 2013)
http://wealthcreationwithsharon.com
http://www.cashisbest77.com
http://cashisbest.biz
http://cashisbest.info
http://cashisbest.mobi
http://cashisbest.net
http://cashisbest.org
http://cashisbest.us
http://cashisbest77.net
http://painisgone.org
http://sharsfunlife.com
http://sharshealth.com
https://www.linkedin.com/in/painisgone
http://jusuru.com/sharshealth/AboutMe.aspx
https://sharshealth.my90forlife.com/
https://plus.google.com/108842731650592429922/about
http://www.youtube.com/channel/UCyaX-tRjwwjNtYnvTQ1CoHQ
http://www.dandb.com/businessdirectory/kissconsultantsinc-palmbeachgardens-fl-13700236.html
http://www.corporationwiki.com/Florida/Palm-Beach-Gardens/eaton-energy-group-inc/108712387.aspx

Does this look like the same woman to anyone else?
https://www.facebook.com/sharon.talerico

[littleroundman]

Sharon Eaton-Talerico

2135 Milano Court,
Palm Beach Gardens, Florida 33418

cashisbest77@gmail.com
sharshealth@gmail.com
sharscafe@gmail.com
561-309-2001
561-626-1435 (as Kiss Consultants)
http://cashtrackingsystem.com/member....php?id=537239 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=537239)
http://cashtrackingsystem.com/member....php?id=537239 (http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=537239)
Extra Revenue Generator - (http://www.extrarevenuegenerator.com) (created in Sept. 2013)
Wealth Creation with Sharon: Home (http://wealthcreationwithsharon.com)
www.cashisbest77.com (http://www.cashisbest77.com)
cashisbest.biz (http://cashisbest.biz)
cashisbest.info (http://cashisbest.info)
cashisbest.mobi (http://cashisbest.mobi)
cashisbest.net (http://cashisbest.net)
cashisbest.org (http://cashisbest.org)
cashisbest.us (http://cashisbest.us)
cashisbest77.net (http://cashisbest77.net)
Jusuru International, Inc. (http://painisgone.org)
Something BIG is happening! (http://sharsfunlife.com)
Jusuru International, Inc. (http://sharshealth.com)
https://www.linkedin.com/in/painisgone
Jusuru International, Inc. (http://jusuru.com/sharshealth/AboutMe.aspx)
https://sharshealth.my90forlife.com/
https://plus.google.com/108842731650592429922/about
Sharon Ann - YouTube (http://www.youtube.com/channel/UCyaX-tRjwwjNtYnvTQ1CoHQ)
http://www.dandb.com/businessdirecto...-13700236.html (http://www.dandb.com/businessdirectory/kissconsultantsinc-palmbeachgardens-fl-13700236.html)
http://www.corporationwiki.com/Flori...108712387.aspx (http://www.corporationwiki.com/Florida/Palm-Beach-Gardens/eaton-energy-group-inc/108712387.aspx)

Sharon Eaton-Talerico is member #537239 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=537239) of the Cash Tracking System illegal cash gifting scheme

http://imageshack.com/a/img820/6361/4q28.jpg

Sharon Eaton-Telericos' Sharon Ann channel on Google+ (https://plus.google.com/108842731650592429922/about)

http://imageshack.com/a/img841/5559/m3qtj.jpg

Sharon Eaton-Telericos' Sharon Ann channel on You Tube (http://www.youtube.com/channel/UCyaX-tRjwwjNtYnvTQ1CoHQ)

http://imageshack.com/a/img829/6202/6tf1.jpg

[ProfHenryHiggins]

The doctor has gone bad. As has been pointed out many times before, cash gifting is a crime.


Anthony Spitz

505 N. Wolf Rd.,
Wheeling,IL 60090

2921 W. Devon Ave.,
Chicago, IL 60659

anthony.spitz@gmail.com
847-971-5926
847-465-9311
847-790-4829
http://cashtrackingsystem.com/members/tour/contact_mem.php?id=795946
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=795946
http://www.idealcashgifting.com
http://www.healthyandbeautifulnails.com/contactus.html
https://plus.google.com/113127258216155542358/posts
http://www.draspitz.com
https://www.facebook.com/pages/Foot-Ankle-Center-of-Wheeling/153433041474087
http://removenailfunguswheeling.com
https://twitter.com/DrAnthonySpitz




Domain Name: IDEALCASHGIFTING.COM
Registry Domain ID: 1862510183_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-11 20:28:42
Creation Date: 2014-06-11 20:28:42
Registrar Registration Expiration Date: 2015-06-11 20:28:42
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Anthony Spitz
Registrant Organization: cts
Registrant Street: 505 N. Wolf Rd
Registrant City: Wheeling
Registrant State/Province: Illinois
Registrant Postal Code: 60090
Registrant Country: United States
Registrant Phone: +1.8479715926
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: anthony.spitz@gmail.com
Registry Admin ID:
Admin Name: Anthony Spitz
Admin Organization: cts
Admin Street: 505 N. Wolf Rd
Admin City: Wheeling
Admin State/Province: Illinois
Admin Postal Code: 60090
Admin Country: United States
Admin Phone: +1.8479715926
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: anthony.spitz@gmail.com
Registry Tech ID:
Tech Name: Anthony Spitz
Tech Organization: cts
Tech Street: 505 N. Wolf Rd
Tech City: Wheeling
Tech State/Province: Illinois
Tech Postal Code: 60090
Tech Country: United States
Tech Phone: +1.8479715926
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: anthony.spitz@gmail.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

[littleroundman]

The doctor has gone bad. As has been pointed out many times before, cash gifting is a crime.

Anthony Spitz

505 N. Wolf Rd.,
Wheeling,IL 60090

2921 W. Devon Ave.,
Chicago, IL 60659

anthony.spitz@gmail.com
847-971-5926
847-465-9311
847-790-4829
http://cashtrackingsystem.com/member....php?id=795946 (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=795946)
http://cashtrackingsystem.com/member....php?id=795946 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=795946)
Welcome to Your NEW Financial Freedom! (http://www.idealcashgifting.com)
Healthy and Beautiful Nails (http://www.healthyandbeautifulnails.com/contactus.html)
https://plus.google.com/113127258216155542358/posts
http://www.draspitz.com
https://www.facebook.com/pages/Foot-...53433041474087 (https://www.facebook.com/pages/Foot-Ankle-Center-of-Wheeling/153433041474087)
http://removenailfunguswheeling.com
https://twitter.com/DrAnthonySpitz

http://imageshack.com/a/img834/9256/rhkbu.jpg

Anthony Spitz, member #795946 of THE Cash Tracking System (http://cashtrackingsystem.com/members/tour/contact_mem.php?id=795946) illegal cash gifting scheme

http://imageshack.com/a/img850/640/o59kq.jpg

Anthony Spitz' personally owned illegal cash gifting website Ideal Cash Gifting.com (http://www.idealcashgifting.com/)

http://imageshack.com/a/img834/6998/04kyr.jpg

Anthony Spitz' Foot-Ankle-Center-of-Wheeling page on Facebook (https://www.facebook.com/pages/Foot-Ankle-Center-of-Wheeling/153433041474087)

http://imageshack.com/a/img849/9532/ia4t.jpg

Dr Anthony Spitz @DrAnthonySpitz on Twitter (https://twitter.com/DrAnthonySpitz)

[becks4music]

Funny I would see this yahoo on Real Scam. Stretton Anthony Rutherford is one of the most crooked guys I know. In 2010 this dude was sued for swindling people out of money and as a result got a money judgment against. This guy hid from the creditor not letting them know where he worked so that so that they couldn't collect on the judgment. He told the creditor that he had no money, no job etc... when in actuality he did. Well the law caught up with him. The funny thing is that he married a person that did the exact same thing, stole stuff. Went to court and got a money judgment against her... then tried to hide from the creditor. Now both of them are having money garnished from their paychecks. How funny that two crooks get along well together. Birds of a feather flock together.

[EagleOne]

What? Brad and Jon are not members? How can this be? Actually shocked that neither of them are in this.

By the way, they are starting the telemarketing calls for this cash gifting scheme. A friend received the call from a woman named Debra claiming to have made $20,000 in 5 and a half weeks (it is a recorded call), and at the end of the call there is a man who says he is a preacher and was not making enough money until he joined this program. They gave the URL for the website for you to go and learn all about this "fantastic" opportunity.

[ProfHenryHiggins]

Which of the various websites was this, EagleOne? Do you have the name of the preacher, or further information I can initiate a hunt with?

I'm not surprised about Jon not being in this one. But Brad, yeah, he does tend to stick his finger in every electrical socket he can find.

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

Prem Arjoon

5925 Bennett Pkwy.,
Cumming, Georgia 30040

parjoon@att.net
parjoon49@gmail.com
parjoon48@gmail.com
678-640-5472
678 455-3251
470-253-8722
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=584680
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=584680
http://www.livingfreewithcash.com
https://www.facebook.com/pages/Cash-Tracking-System/1510546092513783?sk=info
http://www.premarjoon.com
https://www.youtube.com/channel/UCMTnAjSCgZPhyi0SWR6SAeA
https://plus.google.com/117992775208469402328/about
https://www.facebook.com/indonepalcarpet
http://www.21ten.com/pcalivingfree
https://twitter.com/parjoon
https://www.referralkey.com/profile.html?id=23838007
https://www.linkedin.com/pub/prem-arjoon-mba/64/598/3bb
http://www.myadpost.com/parjoon
http://parjoon.zeekler.com



Domain Name: LIVINGFREEWITHCASH.COM
Registry Domain ID: 1834934630_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-10 15:34:43
Creation Date: 2013-11-10 15:34:43
Registrar Registration Expiration Date: 2015-11-10 15:34:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: ok
Registry Registrant ID:
Registrant Name: Prem Arjoon
Registrant Organization:
Registrant Street: 5925 Bennett Parkway
Registrant City: Cumming
Registrant State/Province: Georgia
Registrant Postal Code: 30040
Registrant Country: United States
Registrant Phone: 6786405472
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: parjoon48@gmail.com
Registry Admin ID:
Admin Name: Prem Arjoon
Admin Organization:
Admin Street: 5925 Bennett Parkway
Admin City: Cumming
Admin State/Province: Georgia
Admin Postal Code: 30040
Admin Country: United States
Admin Phone: 6786405472
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: parjoon48@gmail.com
Registry Tech ID:
Tech Name: Prem Arjoon
Tech Organization:
Tech Street: 5925 Bennett Parkway
Tech City: Cumming
Tech State/Province: Georgia
Tech Postal Code: 30040
Tech Country: United States
Tech Phone: 6786405472
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: parjoon48@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM


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

Rashad Everett

304-906-9969
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=721520
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=721520
http://www.learncashtracking.net
https://twitter.com/fivestarplat
https://www.facebook.com/rashad.everett.9
http://www.amwayglobal.com/fivestarenter
http://learncashtracking.com (malware-infected)
http://www.linkedin.com/pub/rashad-everett/a/a28/119

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

While I do not have a CTS website for this man, he has clearly stated in his blog that he is a member,
and given the same tired old fallacies regarding the legality of cash gifting in defense of himself.

Bryan Mock (a.k.a. "Bala Deva", a.k.a. "Baladeva Des")

PO Box 1228,
Mendocino, CA 80303

PO Box 453,
Alachua, FL 32616

108 High Ct. #33,
Alachua, FL 32615

16721 NW 134th Drive,
Alachua, Florida 32615

bryanmock333@gmail.com
balaglyphs@gmail.com
720-258-5879
800-775-9325
Skype: mockstar333
http://mysite.thepeoplesprogram.com/BMock/contactus.php?d=257996
http://www.allowwealth.com
https://www.youtube.com/watch?v=kxIvjEdWM_8
https://www.youtube.com/channel/UCdjLgELKdoWcYDT4NS95L7w
http://www.transformlm.com
https://plus.google.com/u/0/b/100013320114957879636/104705270109513712423?pageId=100013320114957879636
http://kannabisnow.com
http://plsyou.com
http://www.galacticglyphs.com
http://jatorrent.com
https://www.facebook.com/bryan.mock.969
http://www.communewithsource.com
http://www.illuminedbeing.com
http://www.merchantcircle.com/business/Bhakti.Palace.720-258-5879
http://www.bhaktipalace.com
http://money.vemma.com/profile.html
https://plus.google.com/111224550887980236643/about
https://www.youtube.com/user/balaglyphs
http://www.ibosocial.com/Mocker
https://twitter.com/source108
http://instagram.com/marketingmonk
https://plus.google.com/104705270109513712423/posts
http://mockstar.socialmediainsanity.com/
http://mockstar.mlsp.com/presentation
http://hempvap4free.com/CP1/7676106

[littleroundman]

Prem Arjoon

5925 Bennett Pkwy.,
Cumming, Georgia 30040

parjoon@att.net
parjoon49@gmail.com
parjoon48@gmail.com
678-640-5472
678 455-3251
470-253-8722
http://cashtrackingsystem.com/member...tact&id=584680 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=584680)
http://cashtrackingsystem.com/member....php?id=584680 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=584680)
www.livingfreewithcash.com (http://www.livingfreewithcash.com)
https://www.facebook.com/pages/Cash-...513783?sk=info (https://www.facebook.com/pages/Cash-Tracking-System/1510546092513783?sk=info)
Home - PremArjoon (http://www.premarjoon.com)
https://www.youtube.com/channel/UCMT...ZPhyi0SWR6SAeA (https://www.youtube.com/channel/UCMTnAjSCgZPhyi0SWR6SAeA)
https://plus.google.com/117992775208469402328/about
https://www.facebook.com/indonepalcarpet
LIFE SHOTZ® All-Natural Nutrition | LIFE SHOTZ (http://www.21ten.com/pcalivingfree)
https://twitter.com/parjoon
https://www.referralkey.com/profile.html?id=23838007
https://www.linkedin.com/pub/prem-arjoon-mba/64/598/3bb
Prem Arjoon's Ads from Cumming Georgia @ Prem's Adpost (http://www.myadpost.com/parjoon)
http://parjoon.zeekler.com

http://imageshack.com/a/img674/4126/Ra2mbQ.jpg

Prem Arjoons' (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=584680) Cash Tracking System inviter page

http://imageshack.com/a/img673/2974/PDk8uc.jpg

Prem Arjoons' Cash-Tracking-System (https://www.facebook.com/pages/Cash-Tracking-System/1510546092513783?sk=info) page on Facebook

http://imageshack.com/a/img661/1130/edL5VW.jpg

Prem Arjoons' prem-arjoon-mba (https://www.linkedin.com/pub/prem-arjoon-mba/64/598/3bb) profile on LinkedIn

http://imageshack.com/a/img674/4323/T5h6Mk.jpg
http://imageshack.com/a/img661/622/UNBqwu.jpg

Prem Arjoon @parjoon (https://twitter.com/parjoon) on Twitter

[littleroundman]

Rashad Everett

304-906-9969
http://cashtrackingsystem.com/member...tact&id=721520 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=721520)
http://cashtrackingsystem.com/member....php?id=721520 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=721520)
Welcome to Your NEW Financial Freedom! (http://www.learncashtracking.net)
https://twitter.com/fivestarplat
https://www.facebook.com/rashad.everett.9
http://www.amwayglobal.com/fivestarenter
Welcome to Your NEW Financial Freedom! (http://learncashtracking.com) (malware-infected)
http://www.linkedin.com/pub/rashad-everett/a/a28/119

http://imageshack.com/a/img903/6885/dYAzD3.jpg

The Rashad Everett (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=721520) Cash Tracking System inviter page

http://imageshack.com/a/img537/1733/3bhbkG.jpg

Rashad Everetts' rashad.everett.9 (https://www.facebook.com/rashad.everett.9) page on Facebook

http://imageshack.com/a/img539/37/t9N3gQ.jpg

rashad everett @fivestarplat (https://twitter.com/fivestarplat) on Twitter

http://imageshack.com/a/img674/4631/4z8w5d.jpg

Rashad Everetts' rashad-everett (http://www.linkedin.com/pub/rashad-everett/a/a28/119) profile page on LinkedIn

[littleroundman]

Bryan Mock (a.k.a. "Bala Deva", a.k.a. "Baladeva Des")

PO Box 1228,
Mendocino, CA 80303

PO Box 453,
Alachua, FL 32616

108 High Ct. #33,
Alachua, FL 32615

16721 NW 134th Drive,
Alachua, Florida 32615

bryanmock333@gmail.com
balaglyphs@gmail.com
720-258-5879
800-775-9325
Skype: mockstar333
http://mysite.thepeoplesprogram.com/...s.php?d=257996 (http://mysite.thepeoplesprogram.com/BMock/contactus.php?d=257996)
Welcome to Your NEW Financial Freedom! (http://www.allowwealth.com)
https://www.youtube.com/watch?v=kxIvjEdWM_8
https://www.youtube.com/channel/UCdj...oWcYDT4NS95L7w (https://www.youtube.com/channel/UCdjLgELKdoWcYDT4NS95L7w)
TransforMLM (http://www.transformlm.com)
https://plus.google.com/u/0/b/100013...20114957879636 (https://plus.google.com/u/0/b/100013320114957879636/104705270109513712423?pageId=100013320114957879636 )
http://kannabisnow.com
Free System (http://plsyou.com)
Galacticglyphs.com (http://www.galacticglyphs.com)
jatorrent | Ecological design and products (http://jatorrent.com)
https://www.facebook.com/bryan.mock.969
Your Key to the World of Marketing - Empower Network (http://www.communewithsource.com)
http://www.illuminedbeing.com
http://www.merchantcircle.com/busine...e.720-258-5879 (http://www.merchantcircle.com/business/Bhakti.Palace.720-258-5879)
http://www.bhaktipalace.com
Vemma (http://money.vemma.com/profile.html)
https://plus.google.com/111224550887980236643/about
https://www.youtube.com/user/balaglyphs
Bryan Mock | Online Business Profile (http://www.ibosocial.com/Mocker)
https://twitter.com/source108
Instagram (http://instagram.com/marketingmonk)
https://plus.google.com/104705270109513712423/posts
Free Training Facebook® Webinar! (http://mockstar.socialmediainsanity.com/)
MLSP Upcoming Presentation - More Leads & More Money for Your Business (http://mockstar.mlsp.com/presentation)
http://hempvap4free.com/CP1/7676106

http://imageshack.com/a/img910/9165/kzH5o4.jpg

Bryan Mocks' BMock (http://mysite.thepeoplesprogram.com/BMock/contactus.php?d=257996) Peoples Program inviter page

http://imageshack.com/a/img540/3290/3q2oGc.jpg

Bryan Mocks' brian.mock.969 (https://www.facebook.com/bryan.mock.969) page on Facebook

http://imageshack.com/a/img674/8761/AsWpld.jpg

Bryan Mocks' Mocker (http://www.ibosocial.com/Mocker) profile on IBOSocial

http://imageshack.com/a/img539/4760/CYy7hx.jpg

Bryan Mocks' Bala Deva (https://plus.google.com/111224550887980236643/about) channel on Google+

http://imageshack.com/a/img908/8854/KzsW87.jpg

Bryan Mock @source108 (https://twitter.com/source108) on Twitter

[Whip]

http://imageshack.com/a/img674/4126/Ra2mbQ.jpg

Prem Arjoons' (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=584680) Cash Tracking System inviter page

http://imageshack.com/a/img673/2974/PDk8uc.jpg

Prem Arjoons' Cash-Tracking-System (https://www.facebook.com/pages/Cash-Tracking-System/1510546092513783?sk=info) page on Facebook

http://imageshack.com/a/img661/1130/edL5VW.jpg

Prem Arjoons' prem-arjoon-mba (https://www.linkedin.com/pub/prem-arjoon-mba/64/598/3bb) profile on LinkedIn

http://imageshack.com/a/img674/4323/T5h6Mk.jpg
http://imageshack.com/a/img661/622/UNBqwu.jpg

Prem Arjoon @parjoon (https://twitter.com/parjoon) on Twitter
Is he really trying to insinuate that UPS the shipping company somehow bought the scam Internet Marketing Live that septis Simon is in?

[EagleOne]

Is he really trying to insinuate that UPS the shipping company somehow bought the scam Internet Marketing Live that septis Simon is in?

Very easy to think that but UPS acquired IML Air Services Group Ltd., a British-based document and parcel delivery company with annual revenue of about $37 million. IML owns seven subsidiaries worldwide and its services extend to 37 countries.

[EagleOne]

Prof: In regard to your question: Which of the various websites was this, EagleOne? Do you have the name of the preacher, or further information I can initiate a hunt with? My friend did not catch the pastors name in the telemarketing recorded call. The website is the site that directs the person to signup in the program by the person who is referring them to the site.

[ProfHenryHiggins]

I see.

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

James Ami (a.k.a. "Coach James")

1407 W Talcott Rd.,
Park Ridge, IL 60068

310 Busse Hwy., Suite 266,
Park Ridge, IL 60068

easycashnow101@gmail.com
jamesamiphone@gmail.com
visualstarmail-ebay@yahoo.com
jamesami@live.com
708-359-8890
847-720-4534
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=535629
http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=535629
http://www.easycash411.biz
http://www.easycash411.com
http://www.easycashnow101.net
http://www.financialfreedomsites.com/535629
http://www.easycashnow101.com
teddystoyland.net
teddystoyz.net
teddystoyland.biz
teddystoys.biz
thesavememoneystore.biz
thesavememoneystore.net
moneyfreedomsecrets.biz
http://www.littletickettowealth.com/contact-sponsor.php?id=2000aWeek
http://www.3000aweek.com
http://doyouwantleads.info
http://secretleadfactory.com/2000aweek

[ProfHenryHiggins]

Johnnie Bond (Johnnie D. Bond, Sr.)

6808 S ih 35 Apt 250,
Austin, TX 78745

(2011)
1045 Center Ridge Road,
Collierville, Tennessee 38017

bondjohnnie@gmail.com
bondjohnnie@yahoo.com
512-552-8688
512-945-5086
901-850-0133
901-850-7746
EIN: 270259240
http://cashtrackingsystem.com/members/tour/?id=865604
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=865604
http://leverage4me.com
http://leverage4me.net
http://faqvl.info
http://www.fingertipformulas.info
http://www.markhound.com/trademark/search/NbPF59Ndn
http://www.trademarkia.com/fingertip-formulas-86106605.html
http://www.bizapedia.com/tx/THE-24-MINUTE-MINISTRY-INC.html
http://ottoll.info
https://www.linkedin.com/pub/johnnie-bond/22/aa6/401
https://twitter.com/sharafare
http://thecruisingpreacher.com
https://twitter.com/sharafarejb2
https://www.facebook.com/bondjohnnie
http://501c3lookup.org/24_minute_ministry_inc
https://www.youtube.com/channel/UCpUKReZ9uyh16Cmj937hQXQ
https://plus.google.com/112112320866137626320/posts
https://plus.google.com/106752544769215381423/posts
http://www.youtube.com/channel/UCeiCgctuxgFYhAVrSMzONBA
https://www.youtube.com/user/SharAFareTV/videos
https://plus.google.com/111093742743627974291/posts
ataxi-texted.com
atex2taxicabs.com
atex4ataxicab.com
atext2taxis.com
atext2vancab.com
atexting4everything.com
boo-dy.us
mostest.org
my-word-of-mouth.com
myelitearnersystems.com
mytrimatrixplan.com
mywordofmouth.net
reciprocalnetworking.com
shareafareinc.com
submees.com
texatmees.com
textzings.net
thecabdrivermagazine.com
yspmarketingroup.com
yspmarketingroup.info
yspmarketingroup.mobi
yspmarketingroup.net
yspmarketingroup.org
yspmarketingroup.us
SALON-ON-D-RUN.COM
FEDERALAIRRIGHTSRESERVECORP.COM
PHTEXTBUSINESS.COM
PHTEXTING.COM
ESHARFARES.COM
SHARAFARE.COM
MYSHAREAFARE.COM


Ministry of word christian center?? 24 minute ministry??
That does make things sound like Johnnie is another corrupt pastor. Very corrupt, given that his trademarks
deal with helpng people gamble.

And, as those of us familiar with gifting scams know, in Texas a cash gifting scheme is a felony to promote.
http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461

[littleroundman]

James Ami (a.k.a. "Coach James")

1407 W Talcott Rd.,
Park Ridge, IL 60068

310 Busse Hwy., Suite 266,
Park Ridge, IL 60068

easycashnow101@gmail.com
jamesamiphone@gmail.com
visualstarmail-ebay@yahoo.com
jamesami@live.com
708-359-8890
847-720-4534
http://cashtrackingsystem.com/member...tact&id=535629 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=535629)
http://cashtrackingsystem.com/member....php?id=535629 (http://cashtrackingsystem.com/members/tour/stepone/step_one.php?id=535629)
Easy Cash 411 - (http://www.easycash411.biz)
GetCashNow (http://www.easycash411.com)
http://www.easycashnow101.net
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/535629)
http://www.easycashnow101.com
teddystoyland.net
teddystoyz.net
teddystoyland.biz
teddystoys.biz
thesavememoneystore.biz
thesavememoneystore.net
moneyfreedomsecrets.biz
http://www.littletickettowealth.com/...p?id=2000aWeek (http://www.littletickettowealth.com/contact-sponsor.php?id=2000aWeek)
http://www.3000aweek.com
SLF Video Presentation (http://doyouwantleads.info)
Secret Lead Factory (http://secretleadfactory.com/2000aweek)

http://imageshack.com/a/img674/3787/IhdBKF.jpg

James Amis' Coach James (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=535629) Cash Tracking System inviter page

http://imageshack.com/a/img661/5434/HIwd3S.jpg

James Amis' 2000aweek (http://secretleadfactory.com/landingpage2.php?user=2000aweek) SLF landing page

[littleroundman]

Johnnie Bond (Johnnie D. Bond, Sr.)

6808 S ih 35 Apt 250,
Austin, TX 78745

(2011)
1045 Center Ridge Road,
Collierville, Tennessee 38017

bondjohnnie@gmail.com
bondjohnnie@yahoo.com
512-552-8688
512-945-5086
901-850-0133
901-850-7746
EIN: 270259240
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://cashtrackingsystem.com/members/tour/?id=865604)
http://cashtrackingsystem.com/member...tact&id=865604 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=865604)
Welcome To Your New Financial Freedom Site (http://leverage4me.com)
Welcome To Your New Financial Freedom Site (http://leverage4me.net)
http://faqvl.info
http://www.fingertipformulas.info
RECIPROCAL NETWORK PLAN Trademark - By: Bond, Johnnie (http://www.markhound.com/trademark/search/NbPF59Ndn)
http://www.trademarkia.com/fingertip...-86106605.html (http://www.trademarkia.com/fingertip-formulas-86106605.html)
http://www.bizapedia.com/tx/THE-24-M...ISTRY-INC.html (http://www.bizapedia.com/tx/THE-24-MINUTE-MINISTRY-INC.html)
http://ottoll.info
https://www.linkedin.com/pub/johnnie-bond/22/aa6/401
https://twitter.com/sharafare
http://thecruisingpreacher.com
https://twitter.com/sharafarejb2
https://www.facebook.com/bondjohnnie
501(c)(3) Lookup: 24 MINUTE MINISTRY INC (http://501c3lookup.org/24_minute_ministry_inc)
https://www.youtube.com/channel/UCpU...yh16Cmj937hQXQ (https://www.youtube.com/channel/UCpUKReZ9uyh16Cmj937hQXQ)
https://plus.google.com/112112320866137626320/posts
https://plus.google.com/106752544769215381423/posts
Johnnie D Bond Sr. - YouTube (http://www.youtube.com/channel/UCeiCgctuxgFYhAVrSMzONBA)
https://www.youtube.com/user/SharAFareTV/videos
https://plus.google.com/111093742743627974291/posts
ataxi-texted.com
atex2taxicabs.com
atex4ataxicab.com
atext2taxis.com
atext2vancab.com
atexting4everything.com
boo-dy.us
mostest.org
my-word-of-mouth.com
myelitearnersystems.com
mytrimatrixplan.com
mywordofmouth.net
reciprocalnetworking.com
shareafareinc.com
submees.com
texatmees.com
textzings.net
thecabdrivermagazine.com
yspmarketingroup.com
yspmarketingroup.info
yspmarketingroup.mobi
yspmarketingroup.net
yspmarketingroup.org
yspmarketingroup.us
SALON-ON-D-RUN.COM
FEDERALAIRRIGHTSRESERVECORP.COM
PHTEXTBUSINESS.COM
PHTEXTING.COM
ESHARFARES.COM
SHARAFARE.COM
MYSHAREAFARE.COM

Ministry of word christian center?? 24 minute ministry??
That does make things sound like Johnnie is another corrupt pastor. Very corrupt, given that his trademarks
deal with helpng people gamble.

http://imageshack.com/a/img674/3987/DrW7HR.jpg

Johnnie Bonds' (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=865604) Cash Tracking System inviter page

http://imageshack.com/a/img539/404/bafiwc.jpg

Johnnie D BOND SR @sharafare (https://twitter.com/sharafare) on Twitter

http://imageshack.com/a/img674/1628/j1byvJ.jpg

Johnnie Bond @sharafarejb2 (https://twitter.com/sharafarejb2) on Twitter


And, as those of us familiar with gifting scams know, in Texas a cash gifting scheme is a felony to promote.
TEX BC. CODE ANN. § 17.461 : Texas Statutes - Section 17.461: PYRAMID PROMOTIONAL SCHEME (http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461)

http://imageshack.com/a/img673/1200/iTxWX9.jpg

[EagleOne]

How does this program work? Is this a one-up program of cash gifting, or just a straight-line matrix cash gifting scheme? Haven't really seen anything explaining how this is supposed to work.

[ProfHenryHiggins]

It's a fairly straight chain gifting scheme from what I can tell, Lynn. Victim pays a consideration to gain the 'right' to recruit more victims to pay them considerations. And the admin fleeces them all with a scad of side purchases and products that the victims are convinced that they'll need to succeed at profiting.

https://docs.google.com/spreadsheets/d/1e3RtcD3anlm6XSpyHPrYmx8mpIAwELON1XfNdmLzM3g/pubhtml/sheet?headers=false&gid=0

[ProfHenryHiggins]

She claimed, "Learn how to get legal and moral cash delivered to your door weekly!"
That's a pack of lies. http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx


Alicia Wills

200 R.A. Wills Drive,
Littleton, NC 27850

PO Box 235,
Littleton, NC 27850

aliciaowills@gmail.com
willsalica@gmail.com
252-532-2210
252-308-0146
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=626323
http://www.financialfreedomsites.com/626323
http://www.proverbs327.net
http://www.proverbs327.com
http://Learnbelievereceive.info
http://aliciawills.zumba.com/contact
https://www.myvi.net/public/calendar/details.html?EventID=224491
https://twitter.com/aliciawills
https://www.youtube.com/channel/UCiIsHTpaGcDMJg1sz22nehw
https://plus.google.com/109903322645048038869/about
http://instagram.com/aliciawills
http://ahugewinforyou.com/max&vi_user=wills
http://www.changewiththechallenge.com
http://willsalicia.myvi.net/profile/index.html
https://www.facebook.com/willsalicia
http://www.aliciawills.smugmug.com




Domain Name: PROVERBS327.COM
Registry Domain ID: 1868852963_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-29 09:52:10
Creation Date: 2014-07-29 09:52:10
Registrar Registration Expiration Date: 2015-07-29 09:52:10
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Alicia Wills
Registrant Organization:
Registrant Street: PO Box 235
Registrant City: Littleton
Registrant State/Province: North Carolina
Registrant Postal Code: 27850
Registrant Country: United States
Registrant Phone: +1.2525322210
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aliciaowills@gmail.com
Registry Admin ID:
Admin Name: Alicia Wills
Admin Organization:
Admin Street: PO Box 235
Admin City: Littleton
Admin State/Province: North Carolina
Admin Postal Code: 27850
Admin Country: United States
Admin Phone: +1.2525322210
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: aliciaowills@gmail.com
Registry Tech ID:
Tech Name: Alicia Wills
Tech Organization:
Tech Street: PO Box 235
Tech City: Littleton
Tech State/Province: North Carolina
Tech Postal Code: 27850
Tech Country: United States
Tech Phone: +1.2525322210
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: aliciaowills@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM


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

Sherry Graham

1001 Northwood Dr.,
Galesburg, IL 61401

coachsherryg@gmail.com
309-343-7624
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=783021
http://www.sherrysatm.info
http://www.sherrysatm.com



Domain Name:SHERRYSATM.INFO
Domain ID: D53168755-LRMS
Creation Date: 2014-07-22T15:59:12Z
Updated Date: 2014-07-22T15:59:12Z
Registry Expiry Date: 2016-07-22T15:59:12Z
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: serverTransferProhibited
Domain Status: addPeriod
Registrant ID:CR172894162
Registrant Name:Sherry Graham
Registrant Organization:
Registrant Street: 1001 Northwood Dr
Registrant City:Galesburg
Registrant State/Province:Illinois
Registrant Postal Code:61401
Registrant Country:US
Registrant Phone:+1.3093437624
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:coachsherryg@gmail.com
Admin ID:CR172894164
Admin Name:Sherry Graham
Admin Organization:
Admin Street: 1001 Northwood Dr
Admin City:Galesburg
Admin State/Province:Illinois
Admin Postal Code:61401
Admin Country:US
Admin Phone:+1.3093437624
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:coachsherryg@gmail.com
Billing ID:CR172894165
Billing Name:Sherry Graham
Billing Organization:
Billing Street: 1001 Northwood Dr
Billing City:Galesburg
Billing State/Province:Illinois
Billing Postal Code:61401
Billing Country:US
Billing Phone:+1.3093437624
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email:coachsherryg@gmail.com
Tech ID:CR172894163
Tech Name:Sherry Graham
Tech Organization:
Tech Street: 1001 Northwood Dr
Tech City:Galesburg
Tech State/Province:Illinois
Tech Postal Code:61401
Tech Country:US
Tech Phone:+1.3093437624
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:coachsherryg@gmail.com
Name Server:NS07.DOMAINCONTROL.COM
Name Server:NS08.DOMAINCONTROL.COM


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

Brad Carver

According to his ticket scalping ads, he lives in Carrollton, TX

214-402-5037
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=131630
https://www.facebook.com/brad.carver.568
http://24-7autocash.net
http://24-7autocash.com

Presumably him:
2240 Old Mill Rd.,
Carrollton, TX 75007
http://www.corporationwiki.com/Texas/Carrollton/brad-l-carver/36534981.aspx
https://mycpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search_Nm=&Button=search&Search_ID=32015098224

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

Genghis Kinuthai (stage name "Keni Styles")

KENI STYLES
19360 RINALDI ST., #439
PORTER RANCH, California 91364

Keni Styles
ICF Technology, Inc
PO Box 21508,
Seattle, Washington 98111

Keni Styles
Kenicamz
7210 Jordan Ave #B44,
Canoga Park, California 91303

kenistyles@me.com
818-640-9204
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=765450
http://www.pledgeclub.net
http://pledgeclub.com
http://en.wikipedia.org/wiki/Keni_Styles
KIRSTENCAMZ.COM
JAMIECAMZ.COM
KENISTYLESVOD.COM
KAYLANICAMZ.COM
ALEKTRACAMZ.COM
JESSICACAMZ.COM
KENISTYLESXXX.COM
PORNSTARCAMZ.COM

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

Rod Rosser

16231 E Lullwater Dr.,
Panama City Beach, FL 32413

2409 Cahaba River Estates,
Hoover, Alabama 35244

forexrosser@yahoo.com
850-258-4521
866-483-2450
205-701-2157
205-701-2151
850-230-9381
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=969198
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=969198
http://www.bringmecash.net
http://www.bringmecash.com
http://www.cashwithoutdebt.com
https://www.linkedin.com/in/forexrosser
http://800notes.com/Phone.aspx/1-866-483-2450 (murder?)
http://www.zeekprofitdaily.com
http://www.rosserhomerepair.com
http://www.corporationwiki.com/Florida/Panama-City-Beach/rod-rosser-P3582565.aspx
http://www.lovetravelng.us
http://www.screenshots.com/cashwithoutdebt.com/2012-01-04




Domain Name: BRINGMECASH.NET
Registry Domain ID: 1871337356_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-16 10:07:53
Creation Date: 2014-08-16 10:07:53
Registrar Registration Expiration Date: 2016-08-16 10:07:53
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: R Rosser
Registrant Organization:
Registrant Street: C R E
Registrant City: Hoover
Registrant State/Province: Alabama
Registrant Postal Code: 35244
Registrant Country: United States
Registrant Phone: +1.2057012157
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: forexrosser@yahoo.com
Registry Admin ID:
Admin Name: R Rosser
Admin Organization:
Admin Street: C R E
Admin City: Hoover
Admin State/Province: Alabama
Admin Postal Code: 35244
Admin Country: United States
Admin Phone: +1.2057012157
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: forexrosser@yahoo.com
Registry Tech ID:
Tech Name: R Rosser
Tech Organization:
Tech Street: C R E
Tech City: Hoover
Tech State/Province: Alabama
Tech Postal Code: 35244
Tech Country: United States
Tech Phone: +1.2057012157
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: forexrosser@yahoo.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM




Domain Name: CASHWITHOUTDEBT.COM
Registry Domain ID: 1626491404_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2011-09-12 21:14:19
Creation Date: 2010-11-20 14:25:40
Registrar Registration Expiration Date: 2013-11-20 14:25:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Rod Rosser
Registrant Organization:
Registrant Street: 16231 E. Lullwater Dr.
Registrant City: Panama city Beach
Registrant State/Province: Florida
Registrant Postal Code: 32413
Registrant Country: United States
Registrant Phone: (850) 230-9381
Registrant Phone Ext:
Registrant Fax: (850) 230-9381
Registrant Fax Ext:
Registrant Email: forexrosser@yahoo.com
Registry Admin ID:
Admin Name: Rod Rosser
Admin Organization:
Admin Street: 16231 E. Lullwater Dr.
Admin City: Panama city Beach
Admin State/Province: Florida
Admin Postal Code: 32413
Admin Country: United States
Admin Phone: (850) 230-9381
Admin Phone Ext:
Admin Fax: (850) 230-9381
Admin Fax Ext:
Admin Email: forexrosser@yahoo.com
Registry Tech ID:
Tech Name: Rod Rosser
Tech Organization:
Tech Street: 16231 E. Lullwater Dr.
Tech City: Panama city Beach
Tech State/Province: Florida
Tech Postal Code: 32413
Tech Country: United States
Tech Phone: (850) 230-9381
Tech Phone Ext:
Tech Fax: (850) 230-9381
Tech Fax Ext:
Tech Email: forexrosser@yahoo.com
Name Server: NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
Name Server: NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM


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

Alan Sheffield a.k.a. "Coach Doc" a.k.a. "Doc Bravo" a.k.a. "Doc Sheffield"

Claims to be at POB 16, Nobby Beach, QLD 4218, but has also claimed to be in Tennessee and New Jersey.

support@imentorsuccess.com
goodfortunenetwork@gmail.com
alansheffield@hotmail.com
800-860-8046
800-965-7338
559-670-1015 Ext. 777
866-248-4088
http://cashtrackingsystem.com/members/tour/?id=172705
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=172705
http://www.cashtrackingsystem.org
http://nomoredrivetime.com
http://www.promoneyplan.com
http://promoneyplan-0287213586001001.accessthesystem.com
http://www.imentorsuccess.com
http://www.pushbuttonemailer.com/contact.php?id=pro
https://www.responsemagic.com/infoCard.php?u=prorm4rp
https://www.facebook.com/coachdocbravo
https://www.facebook.com/doc.bravo.77
http://www.reviewtheinfonow.com
http://www.accessthesystem.com
https://www.myinstantwebsite.com/signup/index.asp?ref=199542
https://www.youtube.com/channel/UCSHnkuCU1KGDfzVlJCED18A
http://www.viralprospectingsystem.com
http://www.freesystemforever.com
http://www.leadnet5.com
https://www.blogger.com/profile/17446043997681820013
http:?/www.levelonepro.com
http://www.websitehover.com
https://www.goodfortunetravel.com/default.aspx?UserName=network
http://start.cortera.com/company/research/l5k7osn7l/proteamconsulting/
http://www.activeagentnetwork.com
http://global.empowernetwork.com
http://www.donatemoneyfast.com (was a TPP cash gifting site, I believe)
https://web.archive.org/web/20130828013005/http://www.takebigaction.com/site/index.asp?DL=145835&page=126333
http://www.40waystousecards.com/34449
http://www.activeagentnetwork.com
http://www.screenshots.com/nomoredrivetime.com/2008-05-14
http://www.msp77.com/333999.html
http://levelonepro.blogspot.com
http://8662484088.com
http://www.mlm.com/forum/memberlist.php?mode=viewprofile&u=7505 (username: ConnectWithAlan)
http://www.alansheffield.com
http://www.unifiedagency.com (in 2003)

His account number with the Priceless Possibilities scheme is 199542
His Send Out Cards ID# was 34449

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

Terrence Monroe Brannon (a.k.a. Terrence X Brannon)

66 Main St Apt. 615,
Yonkers, NY, United States 10701

713 Chadford Rd.,
Irmo, SC 29063

506 Bridgeford Dr.,
Westerville, OH 43081

920 S. New Hampshire Ave.,
Los Angeles, CA 90006

2922 NW 65th Way,
Margate, FL 33063

309 Central Ave.,
Marshfield MA 02050

1111 Polaris Pkwy, OH1-1141,
Columbus, OH 43240

openskycash@gmail.com
metaperl@gmail.com
thequietcenter@gmail.com
bauhaus@metaperl.com
schemelab@gmail.com
princepawn@earthlink.net
818-359-0893
614-213-2475
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=509963
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=509963
http://www.openskycash.net
http://openskycash.org/start
http://openskycash.com
https://www.linkedin.com/in/terrencebrannon
http://globalgoldgetters.com
http://goldenrewards.net
http://lyonessflorida.com
http://newyorkcashmoney.com
https://docs.zoho.com/sheet/published.do?rid=mr7788d43dc052b034fdab5fb04f6369b 9296
https://www.facebook.com/terrence.brannon
http://www.metaperl.org/resume/resume.pdf
https://twitter.com/terrencebrannon
http://www.terrencebrannon.com
http://www.ibosocial.com/princepawn
http://www.iwantyoutoprosper.com/
http://princepawn.zeekrewards.com
https://spreadsheets.google.com/pub?key=0AuxxPVc-8jyBcEpRMlF3YWd1QVZEcG5DUXV5UFlQWXc&hl=en&output=html
http://sourceforge.net/p/scid/mailman/message/6309400/
http://www.thedeepself.org
http://float247.com/
https://plus.google.com/+TerrenceBrannon/posts
http://www.wahm.com/forum/members/169927-princepawn
http://perlmonks.org/?node=princepawn
https://vimeo.com/thequietcenter
http://freegold.biz
http://damnsexychicks.com
http://GoldenArk.tv
http://LivingCosmos.org
https://www.youtube.com/user/TheQuietCenter
http://www.reddit.com/user/metaperl
https://github.com/metaperl/cleartrader (a cash gifting scam he devised)
http://www.elcaminoclaro.com
http://managedforex.tv
https://twitter.com/princepawn
https://bannersbroker.com/princepawn
http://www.slideshare.net/terrencebrannon
http://www.mlmsocial.com/schemelab
http://templeofillumination.ning.com/profile/TerrenceBrannon
http://www.transportreviews.com/Review/00194723.asp
https://docs.google.com/spreadsheets/d/1e3RtcD3anlm6XSpyHPrYmx8mpIAwELON1XfNdmLzM3g/pubhtml/sheet?headers=false&gid=0
http://iamwmw-columbia.org
https://plus.google.com/109090888114473731928/posts
http://www.karatbarslive.com
http://www.6figuretechnique.com


Wells Fargo
Routing number = 026012881
Checking Account number = 252-365-2168

Bank of America
Routing number = 053904483
Checking Account Number = 223-009-728-720

His Lyoness account is 001.000.002.651
Mannatech Distributor ID 3062608





Domain Name: OPENSKYCASH.COM
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2014-08-29T13:26:46-06:00
Creation Date: 2014-08-29T13:26:46-06:00
Registrar Registration Expiration Date: 2015-08-29T13:26:46-06:00
Registrar: Name.com, Inc.
Registrar IANA ID: 625
Registrar Abuse Contact Email: abuse@name.com
Registrar Abuse Contact Phone: +1.17202492374
Reseller:
Domain Status: addPeriod
Domain Status: clientTransferProhibited
Registrant Name: Terrence Brannon
Registrant Organization: metaperl consulting
Registrant Street: 506 Bridgeford Dr
Registrant City: Westerville
Registrant State/Province: OH
Registrant Postal Code: 43081
Registrant Country: US
Registrant Phone: +1.8183590893
Registrant Email: metaperl@gmail.com
Admin Name: Terrence Brannon
Admin Organization: metaperl consulting
Admin Street: 506 Bridgeford Dr
Admin City: Westerville
Admin State/Province: OH
Admin Postal Code: 43081
Admin Country: US
Admin Phone: +1.8183590893
Admin Email: metaperl@gmail.com
Tech Name: Terrence Brannon
Tech Organization: metaperl consulting
Tech Street: 506 Bridgeford Dr
Tech City: Westerville
Tech State/Province: OH
Tech Postal Code: 43081
Tech Country: US
Tech Phone: +1.8183590893
Tech Email: metaperl@gmail.com
Name Server: ns1bcp.name.com
Name Server: ns2fgp.name.com
Name Server: ns3cqz.name.com
Name Server: ns4ghm.name.com

[littleroundman]

It's a fairly straight chain gifting scheme from what I can tell, Lynn. Victim pays a consideration to gain the 'right' to recruit more victims to pay them considerations. And the admin fleeces them all with a scad of side purchases and products that the victims are convinced that they'll need to succeed at profiting.

https://docs.google.com/spreadsheets/d/1e3RtcD3anlm6XSpyHPrYmx8mpIAwELON1XfNdmLzM3g/pubhtml/sheet?headers=false&gid=0


http://imageshack.com/a/img673/2512/eihrLy.jpg

[littleroundman]

Terrence Monroe Brannon (a.k.a. Terrence X Brannon)

66 Main St Apt. 615,
Yonkers, NY, United States 10701

713 Chadford Rd.,
Irmo, SC 29063

506 Bridgeford Dr.,
Westerville, OH 43081

920 S. New Hampshire Ave.,
Los Angeles, CA 90006

2922 NW 65th Way,
Margate, FL 33063

309 Central Ave.,
Marshfield MA 02050

1111 Polaris Pkwy, OH1-1141,
Columbus, OH 43240

openskycash@gmail.com
metaperl@gmail.com
thequietcenter@gmail.com
bauhaus@metaperl.com
schemelab@gmail.com
princepawn@earthlink.net
818-359-0893
614-213-2475
http://cashtrackingsystem.com/member....php?id=509963 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=509963)
http://cashtrackingsystem.com/member...tact&id=509963 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=509963)
http://www.openskycash.net
http://openskycash.org/start
http://openskycash.com
https://www.linkedin.com/in/terrencebrannon
http://globalgoldgetters.com
http://goldenrewards.net
http://lyonessflorida.com
Terrence Brannon: Your possibilities with Lyoness | MyLyconet.com (http://newyorkcashmoney.com)
https://docs.zoho.com/sheet/publishe...fb04f6369b9296 (https://docs.zoho.com/sheet/published.do?rid=mr7788d43dc052b034fdab5fb04f6369b 9296)
https://www.facebook.com/terrence.brannon
http://www.metaperl.org/resume/resume.pdf
https://twitter.com/terrencebrannon
Who is Terrence Brannon | Living Cosmos (http://www.terrencebrannon.com)
Terrence Brannon | Online Business Profile (http://www.ibosocial.com/princepawn)
I Want You to Prosper (http://www.iwantyoutoprosper.com/)
http://princepawn.zeekrewards.com
https://spreadsheets.google.com/pub?...en&output=html (https://spreadsheets.google.com/pub?key=0AuxxPVc-8jyBcEpRMlF3YWd1QVZEcG5DUXV5UFlQWXc&hl=en&output=html)
Scid / Mailing Lists (http://sourceforge.net/p/scid/mailman/message/6309400/)
The Deep Self (http://www.thedeepself.org)
www.FLOAT247.com (http://float247.com/)
https://plus.google.com/+TerrenceBrannon/posts
WAHM Forums - WAHM.com - View Profile: princepawn (http://www.wahm.com/forum/members/169927-princepawn)
princepawn (http://perlmonks.org/?node=princepawn)
https://vimeo.com/thequietcenter
http://freegold.biz
Damn Sexy Chicks | Just another WordPress site (http://damnsexychicks.com)
Gold Time Savings Plan (http://GoldenArk.tv)
Living Cosmos | Metaphysical Meanderings of Terrence Brannon (http://LivingCosmos.org)
https://www.youtube.com/user/TheQuietCenter
overview for metaperl (http://www.reddit.com/user/metaperl)
https://github.com/metaperl/cleartrader (a cash gifting scam he devised)
http://www.elcaminoclaro.com
Managed Forex! | 10-20% monthly on auto-pilot (http://managedforex.tv)
https://twitter.com/princepawn
https://bannersbroker.com/princepawn
Terrence Brannon, Affiliate at Karatbars international | SlideShare (http://www.slideshare.net/terrencebrannon)
MLM Social - The Social Network for Network Marketers - Terrence Brannon's Profile (http://www.mlmsocial.com/schemelab)
http://templeofillumination.ning.com...errenceBrannon (http://templeofillumination.ning.com/profile/TerrenceBrannon)
Late arrival, numerous broken promises - Transport Reviews.com - Your Auto Transport Information Source. View Reviews, Ratings and Rankings of Auto Transporters. (http://www.transportreviews.com/Review/00194723.asp)
https://docs.google.com/spreadsheets...rs=false&gid=0 (https://docs.google.com/spreadsheets/d/1e3RtcD3anlm6XSpyHPrYmx8mpIAwELON1XfNdmLzM3g/pubhtml/sheet?headers=false&gid=0)
http://iamwmw-columbia.org
https://plus.google.com/109090888114473731928/posts
Karatbars Live | Karatbars International (http://www.karatbarslive.com)
http://www.6figuretechnique.com


http://imageshack.com/a/img537/6076/T3bx1M.jpg

Terrence Brannons' Cash Tracking System (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=509963) inviter page

http://imageshack.com/a/img537/6771/Xl3iVF.jpg

Terrence Brannons' terrence.brannon (https://www.facebook.com/terrence.brannon) page on Facebook

http://imageshack.com/a/img674/3182/utOQFO.jpg

Terrence Brannons' princepawn (http://www.ibosocial.com/princepawn) profile page on IBOSocial

http://imageshack.com/a/img540/1083/krgaGM.jpg

Terrence Brannon @terrencebrannon (https://twitter.com/terrencebrannon) on Twitter

[littleroundman]

Brad Carver

According to his ticket scalping ads, he lives in Carrollton, TX

214-402-5037
http://cashtrackingsystem.com/member...tact&id=131630 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=131630)
https://www.facebook.com/brad.carver.568
presentation 24-7 autocash (http://24-7autocash.net)
landing page 24-7autocash (http://24-7autocash.com)

http://imageshack.com/a/img538/5081/NtVW6o.jpg

Brad Carvers' Cash Tracking System (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=131630) inviter page

http://imageshack.com/a/img745/6892/JIpeLn.jpg

Brad Carvers' brad.carver.568 (https://www.facebook.com/brad.carver.568) page on Facebook

[littleroundman]

Alicia Wills

200 R.A. Wills Drive,
Littleton, NC 27850

PO Box 235,
Littleton, NC 27850

aliciaowills@gmail.com
willsalica@gmail.com
252-532-2210
252-308-0146
http://cashtrackingsystem.com/member...tact&id=626323 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=626323)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/626323)
Welcome to Your NEW Financial Freedom! (http://www.proverbs327.net)
Welcome to Your New Financial Freedom! (http://www.proverbs327.com)
http://Learnbelievereceive.info
Alicia Wills - Contact (http://aliciawills.zumba.com/contact)
https://www.myvi.net/public/calendar...EventID=224491 (https://www.myvi.net/public/calendar/details.html?EventID=224491)
https://twitter.com/aliciawills
https://www.youtube.com/channel/UCiI...cDMJg1sz22nehw (https://www.youtube.com/channel/UCiIsHTpaGcDMJg1sz22nehw)
https://plus.google.com/109903322645048038869/about
Instagram (http://instagram.com/aliciawills)
A Simple 1-2-3 System for Residual Income Never Before Revealed (http://ahugewinforyou.com/max&vi_user=wills)
Take the Challenge | Body by Vi Promoter - Alicia Wills (http://www.changewiththechallenge.com)
Take the Challenge | Body by Vi Promoter - Alicia Wills (http://willsalicia.myvi.net/profile/index.html)
https://www.facebook.com/willsalicia
aliciawills (http://www.aliciawills.smugmug.com)

http://imageshack.com/a/img540/9175/lbpyeG.jpg

Alicia Wills' Cash Tracking System inviter page (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=626323)

http://imageshack.com/a/img673/4025/Y1srA5.jpg

Alicia Wills @aliciawills (https://twitter.com/aliciawills) on Twitter

http://imageshack.com/a/img661/3467/uxiZ5y.jpg

The Wills Alicia (https://plus.google.com/109903322645048038869/about) channel on Google+

http://imageshack.com/a/img674/3991/073mOm.jpg

The aliciawills (http://www.aliciawills.smugmug.com/) profile on SmugMugs.com


Alicia Wills

She claimed, "Learn how to get legal and moral cash delivered to your door weekly!"
That's a pack of lies. http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx (http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx)

http://imageshack.com/a/img909/6890/K4hqpt.jpg

[ProfHenryHiggins]

Donald J. Heinrichs, Jr.

Reported to be located at:
7448 Samuel Dr .,
indianapolis, Indiana 46259

cashfreedomsite@gmail.com
djheinrichsjr@gmail.com
317-414-5651
317-862-9137
317-899-9976 (violates recorded message telemarketing laws)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=351422
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=351422
http://autocash.biz
http://whocallsme.com/Phone-Number.aspx/3177554066
http://www.todayscashfreedom.com (has since changed hands to another gifter?)
http://whocallsme.com/Phone-Number.aspx/3178999976
http://www.cashfreedomsite.net
http://www.todayscashfreedom.info
http://www.justanswer.com/consumer-protection-law/8p730-interested-gifting-programs.html
http://whocallsme.com/Phone-Number.aspx/3177554079

He shows up on lists of top spam offenders.

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

One of Donald's victims/invitees

Rickey L. Roles

10361 Azuaga St. #188,
San Diego, CA 92129

2667 Camino Del Rio South,
Suite 105
San Diego, Ca 92108

(location appearing in his ads for cash gifting)
1797 Larkhaven Glen,
Escondido CA, 92026

rick@thenotarydoctor.com
thenotarydoctor@gmail.com
rroles@AnytimeAnyPlaceMobileNotary.com
rroles@san.rr.com
858-568-3057
http://www.cashwithfreedom.net
http://www.cashwithfreedom.com
http://www.thenotarydoctor.com
http://www.anytimeanyplacemobilenotary.com
http://mobilenotarysandiego.net



Domain Name: CASHWITHFREEDOM.NET
Registry Domain ID: 1878230755_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-29 19:53:33
Creation Date: 2014-09-29 19:53:33
Registrar Registration Expiration Date: 2015-09-29 19:53:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: rick roles
Registrant Organization: Any Time Any Place Notary Services
Registrant Street: 1797 Larkhaven Glen
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92029
Registrant Country: United States
Registrant Phone: +1.8585683057
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thenotarydoctor@gmail.com
Registry Admin ID:
Admin Name: rick roles
Admin Organization: Any Time Any Place Notary Services
Admin Street: 1797 Larkhaven Glen
Admin City: San Diego
Admin State/Province: California
Admin Postal Code: 92029
Admin Country: United States
Admin Phone: +1.8585683057
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: thenotarydoctor@gmail.com
Registry Tech ID:
Tech Name: rick roles
Tech Organization: Any Time Any Place Notary Services
Tech Street: 1797 Larkhaven Glen
Tech City: San Diego
Tech State/Province: California
Tech Postal Code: 92029
Tech Country: United States
Tech Phone: +1.8585683057
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: thenotarydoctor@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM


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

Frank Coaxum

14 Joyce Street,
Stafford, VA 22556

info@frankcoaxum.ws
703-477-7949
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=558276
http://mywealthcode.net/
http://www.fabapays.net
http://www.mymangosteen.com/faba081c/france/contact.asp
http://www.manta.com/c/mxflg0s/fabaglobal
https://www.facebook.com/fcoaxum
https://twitter.com/faba081c
http://www.frankcoaxum.ws

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

A banking professional breaking financial laws? How unethical of him.

Steve Hakes

2705 Red Oak Court West,
Colleyville, TX 76034

3131 McKinney Avenue, 6th Floor,
Dallas, TX 75204

steve.hakes@uptownfunding.com
steve.hakes@affiliatedbank.com
shakes@libertylendingdirect.com
214-643-6021
817-925-2546
214-643-6060
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=899443
http://netcashwealth.net
http://hakesmortgage.com
http://mortgagemarketexpert.net
http://uptownfunding.net
http://www.libertylendingdirect.com/
http://www.findingdfwhomes.com/about
http://www.libertylending.net
http://www.genimanning.com/custompages_reports/steve_hakes.htm
http://www.linkedin.com/in/stevehakes
http://www.stevehakes.com
http://www.bizapedia.com/tx/DSD-LICENSING-INC.html
http://www.electricitydeals.info
http://solaveimobilesavings.com

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

A corrupt pastor.

Stephen Trachsel, Sr.

975 Slocum Dr.,
Auburn Hills, MI 48326

Trachsel248@comcast.net
strachsel72@gmail.com
248-379-0596
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=232230
http://www.trythenfly.net
http://www.aljc.org/forms/ALJC-OfficialsList.pdf

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

While he's not currently active in CTS, this man is currently being promoted as someone to ask about it...
by unethical marketer Paul M. Hutchings (whose only real quibble with cash gifting is the IRS tax claims and doesn't
recognize the other legal issues).


Mark Ross

950 South Timbercreek Avenue,
Springfield, MO 65802

markrosswinning@gmail.com
markthehelper@gmail.com
mvross@freewwweb.com
markross@thenexthomebasedboom.com
417-831-2072
857-221-9130
Skype: markrosswinning
Yahoo! Messenger ID: markrossisboss2000
http://www.youtube.com/watch?v=-Sf5bbSgWCg
http://www.mlmsocial.com/markross
http://www.manta.com/c/mt7h7h7/mgr-networking-inc
https://mgrteam.cmsignup.com
http://www.work-at-home-forum.com/members/markross.9550
http://whoisstevehawk.com/network-marketing-business-reviews/cash-tracking-system-review-scam (comments)
http://paulhutchings.net/cash-tracking-system-review-dont-let-the-negative-comments-scam-you (comments)
https://groups.yahoo.com/neo/groups/Doublefast/search/messages?

advance=true&am=CONTAINS&at=email:markrossisboss2000@&dm=IS_ANY&fs=false&count=10
https://www.chamberofcommerce.com/springfield-mo/46283037-mgr-networking-inc
makeyourfortuneathome.com
millionairemarketingmasters.com
networkcareerdream.com
passivesunrise.com
wealthformulaathome.com
wealthwithmark.com
winbigathomenow.com
workwithmarkross.com
youngskinwealth.com
millionaiementorfoundation.com
millionairementorsfoundation.com
homebaseddreams.com
markrossfamily.com

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

Kelly Tracy

1314 South Melgaard Rd.,
Aberdeen, SD 57401

k007tracy@yahoo.com
605-228-1289
605-229-6672
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=297409
http://www.financialfreedomsites.com/297409/
http://www.cashcoachtracy.info
http://cashcoachtracy.com
http://www.saveyearround.com


Appears to be a used car salesman under the name K T Sales.

And a warning from the Attorney General of South Dakota regarding such scams:
http://rapidcityjournal.com/attorney-general-warns-of-gift-club-resurgence/article_a8ee5fe8-2509-5d16-812a-a9773687d385.html

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

Thelma Taylor

395 Championship Dr.,
Athens, GA 30607

RTaylor395@charter.net
706-543-6933
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=605924
http://www.rosiecash.net
http://thelmataylor.com (was a frame of thelmataylor.weebly.com, running a Telexfree site with Dewey Sheats, Jr.)
http://www.bizapedia.com/people/GEORGIA/ATHENS/THELMA-TAYLOR.html

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

Janice D. Bulluck

217 Freedom Ln.,
Rocky Mount, NC 27801

jdbulluck@yahoo.com
252-446-0746
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=339725
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=339725
http://pathtocashfreedom.net

[ProfHenryHiggins]

Steven Strand

4323 N. Sommer Ct.,
Spokane Valley, Washington 99216

steven_strand@msn.com
bigsjs2@gmail.com
stevesrcc@yahoo.com
bigsteves66@aol.com
509-217-1868
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=754970
http://ourfreedomishere.com
http://www.generatemoneyinretirement.com
http://www.ibosocial.com/bigsjs2
http://www.teamzagwiz.com/?id=bigsjs2
https://www.facebook.com/steven.strand.75
http://www.financialfreedomsites.com/754970
https://twitter.com/bigsjs2
http://www.davmembersportal.org/wa/Department%20Newsletters/Officer%20Roster%202011-12.pdf
http://www.bizapedia.com/people/WASHINGTON/SPOKANE-VALLEY/STEVEN-STRAND.html
http://www.bizapedia.com/wa/MAJOR-RA-BROWN-MEMORIAL-CHAPTER-470-OF-THE-MILITARY-ORDER-OF-THE-PURPLE.html
http://wenatchee.yopez.com/user_7531/

Let me remind Mr. Strand of why CTS is illegal in his state (as well as everywhere else):
http://www.atg.wa.gov/consumerissues/pyramidschemes.aspx



Domain Name: OURFREEDOMISHERE.COM
Registry Domain ID: 1871825045_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-19 14:32:33
Creation Date: 2014-08-19 14:32:33
Registrar Registration Expiration Date: 2015-08-19 14:32:33
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
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Registry Registrant ID:
Registrant Name: steven strand
Registrant Organization:
Registrant Street: 4323 n. sommer ct.
Registrant City: spokane valley
Registrant State/Province: Washington
Registrant Postal Code: 99216
Registrant Country: United States
Registrant Phone: +1.5092171868
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: steven_strand@msn.com
Registry Admin ID:
Admin Name: steven strand
Admin Organization:
Admin Street: 4323 n. sommer ct.
Admin City: spokane valley
Admin State/Province: Washington
Admin Postal Code: 99216
Admin Country: United States
Admin Phone: +1.5092171868
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: steven_strand@msn.com
Registry Tech ID:
Tech Name: steven strand
Tech Organization:
Tech Street: 4323 n. sommer ct.
Tech City: spokane valley
Tech State/Province: Washington
Tech Postal Code: 99216
Tech Country: United States
Tech Phone: +1.5092171868
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: steven_strand@msn.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM


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

John T. Bishop

P.O. Box 98203,
Des Moines, Washington 98198

21234 84th Ave S,
Kent, WA 98032

22627 15TH Ave. S.,
Des Moines, WA 98198

thefunofsuccess@yahoo.com
day1team@yahoo.com
truefreedomupc@yahoo.com
206-393-8384
206-870-9112
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=750254
http://www.financialfreedomsites.com/750254
http://www.stepstofinancialindependence.com
http://thefunofsuccess.org
http://thefunofsuccess.biz/meet-johnny-bishop
https://www.facebook.com/pages/True-Freedom-Pentecostal-Church/311768967702
http://www.sos.wa.gov/corps/search_detail.aspx?ubi=602319403
https://truefreedom.myday1.com
https://freedom.myday1.com
http://www.day1freedom.com
http://www.yelp.com/biz/true-freedom-pentecostal-church-kent
http://Truefreedomupc.org
https://www.chamberofcommerce.com/kent-wa/6172903-true-freedom-pentecostal-church
http://www.manta.com/c/mmnbkcs/true-freedom-pentecostal-chr
http://johnnytbishop.info
http://truefreedomupc.wix.com/true-freedom-pentecostal-church-upc#!portfolio
DAY1LOVES.COM
DAY1PAYS.COM
DAY1HERE.COM
DAY1FORCHARITIES.COM
DAY1LOVESCHARITY.COM
DAY1CHARITYLOVE.COM
DAY1WINS.COM
CHEERFULGIVERSUNIVERSITY.COM
DAY1LOVE.COM
CHEERFULGIVERSUNITE.COM
DAY1CHEERFULGIVERS.COM
DAY1SHARES.COMDAY1DONATIONS.COM
MYDAY1CARES.COM
JOINDAY1HERE.COM
DAY1DOLLARS.COM
DAY1HEAVEN.COM
DAY1USN.COM
DAY1SHOW.COM
DAY1HEART.COM
DAY1PLAYS.COM
DAY1BROADCASTING.COM
DAY1HEROS.COM
DAY1INFINITEFUNDRAISER.COM
DAY1CONSUMERS4CHARITY.COM
DAY1PROFESSIONALS.COM
DAY1PASSIONS.COM
DAY1DIAMONDS.COM

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

She joined a cash gifting scheme, and left it. Now if only she'd had the brains to erase her websites
connecting her to it.

Juanella Faison

faisonj1@aol.com
jfaison@medicine.ucsf.edu
415-353-7618

http://cashtrackingsystem.com/members/tour/index.php?page=error&id=200118#form-error
http://www.financialfreedomsites.com/200118/
http://praisecashflow.com
http://www.blessedcashflow.com
http://www.praisecashflow.info
https://directory.ucsf.edu/?q=Juanella+Faison&u=27034
http://lab.moasser.com/People.html
https://www.linkedin.com/pub/juanella-faison/7/a26/885

[littleroundman]

One of Donald's victims/invitees

Rickey L. Roles

10361 Azuaga St. #188,
San Diego, CA 92129

2667 Camino Del Rio South,
Suite 105
San Diego, Ca 92108

(location appearing in his ads for cash gifting)
1797 Larkhaven Glen,
Escondido CA, 92026

rick@thenotarydoctor.com
thenotarydoctor@gmail.com
rroles@AnytimeAnyPlaceMobileNotary.com
rroles@san.rr.com
858-568-3057
Making Money from Home | Escondido, CA (http://www.cashwithfreedom.net)
http://www.cashwithfreedom.com
San Diego Mobile Notary Service | Any Time Any Place Mobile Notary | San Diego Mobile Notary Public Service | San Diego Loan Signing, Apostille | San Diego Apostille (http://www.thenotarydoctor.com)
San Diego Mobile Notary Service | Any Time Any Place Mobile Notary | San Diego Mobile Notary Public Service | San Diego Loan Signing, Apostille | San Diego Apostille (http://www.anytimeanyplacemobilenotary.com)
Mobile Notary San Deigo - Any Time Any Place (http://mobilenotarysandiego.net)

http://imageshack.com/a/img673/6827/0wMlb9.jpg

Rick Roles on docnotary.com (http://doctornotary.com/) San Diego Mobile Notary Public Services website

http://imageshack.com/a/img674/296/fZlxVc.jpg

Rick Roles on the mobilenotarysandiego.net (http://mobilenotarysandiego.net/about-us/) Any Time Any Place mobile notary San Diego website

[littleroundman]

Frank Coaxum

14 Joyce Street,
Stafford, VA 22556

info@frankcoaxum.ws
703-477-7949
http://cashtrackingsystem.com/member...tact&id=558276 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=558276)
Cash Tracking System (http://mywealthcode.net/)
http://www.fabapays.net
MyMangosteen Page Not Found (http://www.mymangosteen.com/faba081c/france/contact.asp)
fabaglobal Stafford VA, 22556 (http://www.manta.com/c/mxflg0s/fabaglobal)
https://www.facebook.com/fcoaxum
https://twitter.com/faba081c
WebSite.WS (http://www.frankcoaxum.ws)

http://imageshack.com/a/img537/4774/se8oht.jpg

Frank Coaxums' member #558276 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=558276) Cash Tracking System inviter page

http://imageshack.com/a/img661/6581/qVXFVv.jpg

Frank Coaxum @faba081c (https://twitter.com/faba081c) on Twitter

http://imageshack.com/a/img661/6674/SKP4XV.jpg

Frank Coaxums' fcoaxum (https://www.facebook.com/fcoaxum) page on Facebook

[littleroundman]

A banking professional breaking financial laws? How unethical of him.

Steve Hakes

2705 Red Oak Court West,
Colleyville, TX 76034

3131 McKinney Avenue, 6th Floor,
Dallas, TX 75204

steve.hakes@uptownfunding.com
steve.hakes@affiliatedbank.com
shakes@libertylendingdirect.com
214-643-6021
817-925-2546
214-643-6060
http://cashtrackingsystem.com/member...tact&id=899443 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=899443)
Net Cash Wealth Presentation Center about the Cash Tracking System (http://netcashwealth.net)
http://hakesmortgage.com
http://mortgagemarketexpert.net
Uptown Funding is a commercial mortgage banker headquartered in Dallas, Texas (http://uptownfunding.net)
Liberty Lending | apartment building loan | apartment building mortgage | commercial property mortgage (http://www.libertylendingdirect.com/)
About - Finding DFW Homes (http://www.findingdfwhomes.com/about)
http://www.libertylending.net
http://www.genimanning.com/custompag...teve_hakes.htm (http://www.genimanning.com/custompages_reports/steve_hakes.htm)
http://www.linkedin.com/in/stevehakes
Uptown Funding (http://www.stevehakes.com)
Dsd Licensing, Inc. in Colleyville, TX - Bizapedia Profile (http://www.bizapedia.com/tx/DSD-LICENSING-INC.html)
Energy Deals, Electricity Deals, Natural Gas Deals, Ambit (http://www.electricitydeals.info)
http://solaveimobilesavings.com

http://imageshack.com/a/img905/3705/A5GEUu.jpg

Steve Hakes' member #899443 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=899443) Cash Tracking System inviter page

http://imageshack.com/a/img674/9152/yVlhNz.jpg

Steve Hakes' stevehakes (http://www.linkedin.com/in/stevehakes) profile on LinkedIn

http://imageshack.com/a/img538/6264/ze02EU.jpg

Steve Hakes' UPTOWNFUNDING.com (http://www.uptownfunding.com/default.aspx?s=UPTOWNFUNDING&p=aboutus.ascx) website

[littleroundman]

Steven Strand

4323 N. Sommer Ct.,
Spokane Valley, Washington 99216

steven_strand@msn.com
bigsjs2@gmail.com
stevesrcc@yahoo.com
bigsteves66@aol.com
509-217-1868
http://cashtrackingsystem.com/member...tact&id=754970 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=754970)
Welcome to Your NEW Financial Freedom! (http://ourfreedomishere.com)
Generate Money In Retirement - (http://www.generatemoneyinretirement.com)
steven strand | Online Business Profile (http://www.ibosocial.com/bigsjs2)
Team Zagwiz | (http://www.teamzagwiz.com/?id=bigsjs2)
https://www.facebook.com/steven.strand.75
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/754970)
https://twitter.com/bigsjs2
http://www.davmembersportal.org/wa/D...%202011-12.pdf (http://www.davmembersportal.org/wa/Department%20Newsletters/Officer%20Roster%202011-12.pdf)
http://www.bizapedia.com/people/WASH...EN-STRAND.html (http://www.bizapedia.com/people/WASHINGTON/SPOKANE-VALLEY/STEVEN-STRAND.html)
http://www.bizapedia.com/wa/MAJOR-RA...HE-PURPLE.html (http://www.bizapedia.com/wa/MAJOR-RA-BROWN-MEMORIAL-CHAPTER-470-OF-THE-MILITARY-ORDER-OF-THE-PURPLE.html)
All ads. User #7531. (http://wenatchee.yopez.com/user_7531/)

http://imageshack.com/a/img745/5835/cRl43h.jpg

Steven Strands' member #754970 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=754970) Cash Tracking System inviter page

http://imageshack.com/a/img674/9453/X0tpCv.jpg

Steven Strands' steven.strand.75 (https://www.facebook.com/steven.strand.75) page on Facebook

http://imageshack.com/a/img661/2226/Uh3COI.jpg

Steven Strand @bigsjs2 (https://twitter.com/bigsjs2) on Twitter


Let me remind Mr. Strand of why CTS is illegal in his state (as well as everywhere else): Washington State Office of the Attorney General (http://www.atg.wa.gov/consumerissues/pyramidschemes.aspx)

http://imageshack.com/a/img537/8351/mlnzSq.jpg

[ProfHenryHiggins]

Dr. Claudius Carnegie

1250 S Miami Ave., Apt. 2806,
Miami, FL 3313

17220 Nw 64th Ave., Apt, 310,
Hialeah, Florida 33015

carnegie@fiu.edu
claudius.carnegie@fiu.edu
ccarnegie@dadeschools.net
cacarnegie@msn.com
305-542-5883
305-919-4070
305-755-9080
786-229-1355
305-995-7966
305-995-4091
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=928812
http://carnegieenterprisesllc.net
http://www.financialfreedomsites.com/928812/
http://carnegieenterprisesllc.com
https://www.scribd.com/doc/78731478/Fiu-Statics-Intro-Spring-f2f-2012
http://flvoters.com/by_number/1178/99340.html
http://www.corporationwiki.com/Florida/Hialeah/carnegie-enterprises-llc-2898960.aspx
http://www.corporationwiki.com/Florida/Hialeah/claudius-a-carnegie-P1651679.aspx
http://www.manta.com/c/mbydddd/carnegie-enterprises-llc
http://phonebook.fiu.edu/id/claudius.carnegie@fiu.edu
http://www.allstar.fiu.edu/aero/carnegie.htm
https://www.linkedin.com/pub/dr-claudius-a-carnegie/49/72/473
http://carnegieenterprisesllc.myorganogold.com

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

Mylie Greenbach

817-773-2459
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=345529
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=345529
http://www.financialfreedomsites.com/345529/
http://responsiblecash.net
http://responsiblecash.com

While not confirmed, it seems likely that these belong to the same person:
mgreenbach@gmail.com
817-862-7597

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

A rotten teacher, changing from teaching adult basic education to stealing and deceiving people.

Carolyn Elaine Fullmer

Located in St. Maries, Idaho.

efNoUnpaidbills@gmail.com
cefullmer@nic.edu
Carolyn_Fullmer@nic.edu
509-204-0064
208-582-1907
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=761025
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=761025
http://www.financialfreedomsites.com/761025/
http://nounpaidbills.info
http://nounpaidbills.com
http://www.nic.edu/directories/single_entry.aspx?id=228



Domain Name: NOUNPAIDBILLS.COM
Registry Domain ID: 1856575740_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-28 17:44:58
Creation Date: 2014-04-28 17:44:58
Registrar Registration Expiration Date: 2015-04-28 17:44:58
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Elaine Fullmer
Registrant Organization:
Registrant Street: P.O.Box 737
Registrant City: Stain Maries
Registrant State/Province:
Registrant Postal Code: 83861
Registrant Country: Afghanistan
Registrant Phone: +93.2085821907
Registrant Phone Ext:
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Registrant Email: cefullmer@nic.edu
Registry Admin ID:
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Admin Organization:
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Admin City: Stain Maries
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Tech Organization:
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Tech City: Stain Maries
Tech State/Province:
Tech Postal Code: 83861
Tech Country: Afghanistan
Tech Phone: +93.2085821907
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cefullmer@nic.edu
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM


Some of what this woman faces under Idaho's state laws:
http://www.ag.idaho.gov/publications/consumer/PyramidsGiftingNetworkMarketing.pdf


Promoting or participating in a pyramid scheme violates the
Idaho Consumer Protection Act. It is also a felony in Idaho.
By participating you could end up with a criminal record. In
Idaho, a felony crime is punishable by up to 5 years in
prison, a fine of up to $50,000, or both. Violators of the
Consumer Protection Act are subject to civil penalties of
$5,000 per violation.




It is Not a Gift

Although payments in pyramid schemes are often referred to as "gifts,"
in reality they are not gifts because the “giver” expects to receive much more money.

Many pyramid promoters claim that Internal Revenue
Service code concerning monetary gifts supports their
contention that the program is legal.

Do not believe these claims.

While it is legal to give monetary gifts of up to $10,000
without causing a taxable event, true gifts are given with no
strings attached and with no expectation of something in
return. That is not the case with "gift" schemes. Such
payments are taxable income. Furthermore, misrepresenting
the nature of the payment is deceptive and violates Idaho
law.


She attempted such misrepresentation in an email.

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

Ted Masters

7401 E Country Club Blvd.,
Boca Raton, FL 33487

135 Yacht Club Way #101,
Hypoluxo, FL 33462

ted@estatepreservers.com
coachtedm@gmail.com
tedmasters@att.net
ted@FedBenefitsAdvisors.com
561-315-4671
561-988-6297
866-692-8281
561-241-8117
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=322654
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=322654
http://Tedsgoldmine.info
http://estatepreservers.com
https://www.dandb.com/businessdirectory/estatepreserversofsouthfloridainc-hypoluxo-fl-15394024.html
http://www.linkedin.com/pub/ted-masters/22/376/b53
http://makemillionsnow.biz
http://makemillionsnow.bnet
http://rtm.empowernetwork.com
http://yoursuccesskit.com/kit1/index.php?id=rtm
https://ipascheckout.com/yoursuccesskit/index.php?uid=39&id=rtm&tag=
https://plus.google.com/113596099372233000703
http://www.bizapedia.com/people/FLORIDA/HYPOLUXO/TED-MASTERS.html
estatepreservers.info
estatepreservers.net
fedbenefitsadvisors.biz
fedbenefitsadvisors.com
fedbenefitsadvisors.info
fedbenefitsadvisors.mobi
fedbenefitsadvisors.net
fedbenefitsadvisors.org




Domain Name: TEDSGOLDMINE.INFO
Registry Domain ID: D53088020-LRMS
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-07-06 10:08:16
Creation Date: 2014-07-06 17:08:16
Registrar Registration Expiration Date: 2019-07-06 17:08:16
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Slight Edge Marketing LLC
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR171859082
Registrant Name: ted masters
Registrant Organization:
Registrant Street: 7401 e country club blvd
Registrant City: boca raton
Registrant State/Province: Florida
Registrant Postal Code: 33487
Registrant Country: United States
Registrant Phone: +1.5619886297
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ted@estatepreservers.com
Registry Admin ID: CR171859084
Admin Name: ted masters
Admin Organization:
Admin Street: 7401 e country club blvd
Admin City: boca raton
Admin State/Province: Florida
Admin Postal Code: 33487
Admin Country: United States
Admin Phone: +1.5619886297
Admin Phone Ext:
Admin Fax:
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Registry Tech ID: CR171859083
Tech Name: ted masters
Tech Organization:
Tech Street: 7401 e country club blvd
Tech City: boca raton
Tech State/Province: Florida
Tech Postal Code: 33487
Tech Country: United States
Tech Phone: +1.5619886297
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ted@estatepreservers.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM




Domain Name: ESTATEPRESERVERS.COM
Registry Domain ID: 1624612900_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 10:48:11
Creation Date: 2010-11-09 10:40:25
Registrar Registration Expiration Date: 2024-04-02 06:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ted Masters
Registrant Organization: The State Preservers Inc
Registrant Street: 7401 E Country Club Blvd
Registrant City: Boca Raton
Registrant State/Province: Florida
Registrant Postal Code: 33487
Registrant Country: United States
Registrant Phone: (561) 988-6297
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tedmasters@att.net
Registry Admin ID:
Admin Name: Ted Masters
Admin Organization: The State Preservers Inc
Admin Street: 7401 E Country Club Blvd
Admin City: Boca Raton
Admin State/Province: Florida
Admin Postal Code: 33487
Admin Country: United States
Admin Phone: (561) 988-6297
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tedmasters@att.net
Registry Tech ID:
Tech Name: Ted Masters
Tech Organization: The State Preservers Inc
Tech Street: 7401 E Country Club Blvd
Tech City: Boca Raton
Tech State/Province: Florida
Tech Postal Code: 33487
Tech Country: United States
Tech Phone: (561) 988-6297
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tedmasters@att.net
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM



A few warnings from Florida's legal community...

http://scholar.google.com/scholar_case?q=813+So.2d+993+&hl=en&as_sdt=2006&case=8036564579057589418&scilh=0


State v. Croy, 813 So.2d 993, 996 (1st Dist. App. 2002) (Defendant's participation in the Gifts From The Heart pyramid club

constituted the felony of promoting or conducting or assisting in the promotion or conduct of a pyramid scheme (defined by

statute as a lottery) in violation of § 849.09(1)(d) F.S.).




1. Under Florida law, "[t]he essential elements of a gift inter vivos are (1) present donative intent, (2) delivery, and (3)

acceptance by the donee. 15 Fla.Jur., Gifts, § 11; 38 C.J.S. Gifts § 10." The key term in the above-quoted definition is:

"donative intent," which is the intent by the donor to make a "free and clear gift," without any "payback arrangement."

Reiner v. Reiner, 400 So. 2d 1292, 1294 (1st Dist. App. 1981).


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

From helping people with energy conservation, to helping them become homeless and broke.

Kim Ryle

kimr@truemarketsolutions.com
kcryle@sbcglobal.net
kryle@energybenchmarkservices.com
kim@illuminedconnections.com
510-427-6935
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=887761
http://cashteamkim.info
http://www.cashteamkim.com
http://www.energybenchmarkservices.com
https://www.linkedin.com/in/kimryle
http://www.ifmaeb.org/committee-chairs.php
https://twitter.com/crackedpiston
https://www.facebook.com/kim.ryle.14
https://www.youtube.com/channel/UC21uT-qv65z4Ds1hNj3g0lQ



Domain Name: ENERGYBENCHMARKSERVICES.COM
Registry Domain ID: 1767619532_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-20 10:18:28
Creation Date: 2012-12-20 00:28:22
Registrar Registration Expiration Date: 2014-12-20 00:28:22
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kim Ryle
Registrant Organization: Illumined Connections
Registrant Street: 1966 Tice Valley Blvd.
Registrant Street: Ste 246
Registrant City: Walnut Creek
Registrant State/Province: California
Registrant Postal Code: 94595
Registrant Country: United States
Registrant Phone: 5104276935
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kimr@truemarketsolutions.com
Registry Admin ID:
Admin Name: Kim Ryle
Admin Organization: Illumined Connections
Admin Street: 1966 Tice Valley Blvd.
Admin Street: Ste 246
Admin City: Walnut Creek
Admin State/Province: California
Admin Postal Code: 94595
Admin Country: United States
Admin Phone: 5104276935
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kimr@truemarketsolutions.com
Registry Tech ID:
Tech Name: Kim Ryle
Tech Organization: Illumined Connections
Tech Street: 1966 Tice Valley Blvd.
Tech Street: Ste 246
Tech City: Walnut Creek
Tech State/Province: California
Tech Postal Code: 94595
Tech Country: United States
Tech Phone: 5104276935
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kimr@truemarketsolutions.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM


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

Darlene Delong

44 Cr 4281,
Dayton, Texas 77535

cashcoachdarlene@gmail.com
936-257-9378
http://cashtrackingsystem.com/members/tour/steptwo/step_two.php?id=165823
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=165823
http://www.cashcoachdarlene.com



Domain Name: CASHCOACHDARLENE.COM
Registry Domain ID: 1877299584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-24 09:47:36
Creation Date: 2014-09-24 09:47:36
Registrar Registration Expiration Date: 2015-09-24 09:47:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: darlene Delong
Registrant Organization:
Registrant Street: 44 CR 4281
Registrant City: Dayton
Registrant State/Province: Texas
Registrant Postal Code: 77535
Registrant Country: United States
Registrant Phone: +1.9362579378
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashcoachdarlene@gmail.com
Registry Admin ID:
Admin Name: darlene Delong
Admin Organization:
Admin Street: 44 CR 4281
Admin City: Dayton
Admin State/Province: Texas
Admin Postal Code: 77535
Admin Country: United States
Admin Phone: +1.9362579378
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashcoachdarlene@gmail.com
Registry Tech ID:
Tech Name: darlene Delong
Tech Organization:
Tech Street: 44 CR 4281
Tech City: Dayton
Tech State/Province: Texas
Tech Postal Code: 77535
Tech Country: United States
Tech Phone: +1.9362579378
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashcoachdarlene@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM


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

Patrick Cheung

1226 Fawn Lily Dr.,
Patterson, CA 95363

magiccashflow21c@gmail.com
209-222-1327
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=577402
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=577402
http://www.financialfreedomsites.com/577402/
http://magiccashflow21c.net
http://magiccashflow21c.com



Domain Name: MAGICCASHFLOW21C.COM
Registry Domain ID: 1877071790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-23 02:15:07
Creation Date: 2014-09-23 02:15:07
Registrar Registration Expiration Date: 2015-09-23 02:15:07
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Patrick Cheung
Registrant Organization:
Registrant Street: 1226 Fawn Lily Dr.
Registrant City: Patterson
Registrant State/Province: California
Registrant Postal Code: 95363
Registrant Country: United States
Registrant Phone: +1.2092221327
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: magiccashflow21c@gmail.com
Registry Admin ID:
Admin Name: Patrick Cheung
Admin Organization:
Admin Street: 1226 Fawn Lily Dr.
Admin City: Patterson
Admin State/Province: California
Admin Postal Code: 95363
Admin Country: United States
Admin Phone: +1.2092221327
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: magiccashflow21c@gmail.com
Registry Tech ID:
Tech Name: Patrick Cheung
Tech Organization:
Tech Street: 1226 Fawn Lily Dr.
Tech City: Patterson
Tech State/Province: California
Tech Postal Code: 95363
Tech Country: United States
Tech Phone: +1.2092221327
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: magiccashflow21c@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM

[ProfHenryHiggins]

Howard Keith Ivory

1693 W. Green Valley Ln.,
Saint George, Utah 84770

hkivory@gmail.com
435-668-3505
480-449-4224
480-745-7872
435-628-8342
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=995397
http://www.financialfreedomsites.com/995397
http://finallyfoundabetterway.com
http://www.finallyfoundabetterway.net
http://www.keithivory.com
https://keithivory.my90forlife.com
http://800notes.com/Phone.aspx/1-480-499-4224
http://www.manta.com/c/mb5pzsr/ivory-solutions-ltd

While not confirmed, it appears likely that this is him:
https://www.facebook.com/hkivory




Domain Name: FINALLYFOUNDABETTERWAY.NET
Registry Domain ID: 1786049926_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-12 16:34:36
Creation Date: 2013-03-12 22:06:46
Registrar Registration Expiration Date: 2016-03-12 22:06:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Keith Ivory
Registrant Organization: Make It Better
Registrant Street: 1693 W. Green Valley Ln
Registrant City: Saint George
Registrant State/Province: Utah
Registrant Postal Code: 84770
Registrant Country: United States
Registrant Phone: 435-668-3505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hkivory@gmail.com
Registry Admin ID:
Admin Name: Keith Ivory
Admin Organization: Make It Better
Admin Street: 1693 W. Green Valley Ln
Admin City: Saint George
Admin State/Province: Utah
Admin Postal Code: 84770
Admin Country: United States
Admin Phone: 435-668-3505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: hkivory@gmail.com
Registry Tech ID:
Tech Name: Keith Ivory
Tech Organization: Make It Better
Tech Street: 1693 W. Green Valley Ln
Tech City: Saint George
Tech State/Province: Utah
Tech Postal Code: 84770
Tech Country: United States
Tech Phone: 435-668-3505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: hkivory@gmail.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM


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

It's another pastor trying to rape unsuspecting wallets with an act of theft disguised as a blessing.

Kenneth Wormack

4018 Tranquil Road,
Durham, NC 27713

404 West Jackson Street,
Mebane, NC 27302

P.O. Box 51723,
Durham, North Carolina 27717

kenwormack@yahoo.com
kwormack@yahoo.com
919-451-6146
919-806-8066
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=390552
http://bookfive2812.net
http://bookfive2812.com
https://www.linkedin.com/pub/rev-kenneth-s-wormack/8/2a2/764
http://www.epastorsnetwork.com/members/kennethwormack.html
https://www.facebook.com/kenneth.s.wormack
http://abcpreachers.ning.com/profile/RevKennethSWormack



Domain Name: BOOKFIVE2812.COM
Registry Domain ID: 1877804228_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-27 11:05:12
Creation Date: 2014-09-27 11:05:12
Registrar Registration Expiration Date: 2016-09-27 11:05:12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ken Wormack
Registrant Organization:
Registrant Street: 4018 Tranquil Road
Registrant City: Durham
Registrant State/Province: North Carolina
Registrant Postal Code: 27713
Registrant Country: United States
Registrant Phone: +1.9198068066
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kenwormack@yahoo.com
Registry Admin ID:
Admin Name: Ken Wormack
Admin Organization:
Admin Street: 4018 Tranquil Road
Admin City: Durham
Admin State/Province: North Carolina
Admin Postal Code: 27713
Admin Country: United States
Admin Phone: +1.9198068066
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kenwormack@yahoo.com
Registry Tech ID:
Tech Name: Ken Wormack
Tech Organization:
Tech Street: 4018 Tranquil Road
Tech City: Durham
Tech State/Province: North Carolina
Tech Postal Code: 27713
Tech Country: United States
Tech Phone: +1.9198068066
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kenwormack@yahoo.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM


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

Claire Milligan

my_abundance@hotmail.com
780-678-9057
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=318211
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=318211
http://www.financialfreedomsites.com/318211/
http://freedomfitsyou.com
http://freedomfitsyou.net

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

An accountant. He really ought ot have known better than to join a tax fraud scheme like this one.

Adolph Hebert

ahhebert@gmail.com
337-622-3275
337-433-4779
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=234291
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=234291
http://www.financialfreedomsites.com/234291
http://www.buckstomenow.com
http://buckstomenow.net
http://www.manta.com/c/mmghfbf/t-g-l-p-inc



Domain Name: BUCKSTOMENOW.COM
Registry Domain ID: 1848272727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-26 09:39:33
Creation Date: 2014-02-26 09:39:33
Registrar Registration Expiration Date: 2016-02-26 09:39:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Adolph Hebert
Registrant Organization:
Registrant Street: PO Box 577
Registrant City: Hayes
Registrant State/Province: Louisiana
Registrant Postal Code: 70646-0577
Registrant Country: United States
Registrant Phone: +1.3376223275
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ahhebert@gmail.com
Registry Admin ID:
Admin Name: Adolph Hebert
Admin Organization:
Admin Street: PO Box 577
Admin City: Hayes
Admin State/Province: Louisiana
Admin Postal Code: 70646-0577
Admin Country: United States
Admin Phone: +1.3376223275
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ahhebert@gmail.com
Registry Tech ID:
Tech Name: Adolph Hebert
Tech Organization:
Tech Street: PO Box 577
Tech City: Hayes
Tech State/Province: Louisiana
Tech Postal Code: 70646-0577
Tech Country: United States
Tech Phone: +1.3376223275
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ahhebert@gmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM


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

Robert Espinosa

(2009)
512 Columbus St
Bedford, OH 44146

136 Highland Drive
Hiram, OH 44234

rbespinosa@yahoo.com
440-232-2231
440-834-8155
440-382-1734
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=865709
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=865709
http://payitforwardrob.info
payitforwardrob.com
singleparentprosperity.net
payitforwardrob.net



Domain Name: PAYITFORWARDROB.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-07-25 10:38:02
Creation Date: 2013-07-25 10:38:02
Registrar Expiration Date: 2014-07-25 10:38:02
Registrar: GoDaddy.com, LLC
Registrant Name: Robert Espinosa
Registrant Organization:
Registrant Street: 136 Highland Dr.
Registrant City: Hiram
Registrant State/Province: Ohio
Registrant Postal Code: 44234
Registrant Country: United States
Admin Name: Robert Espinosa
Admin Organization:
Admin Street: 136 Highland Dr.
Admin City: Hiram
Admin State/Province: Ohio
Admin Postal Code: 44234
Admin Country: United States
Admin Phone: 4403821734
Admin Fax:
Admin Email: rbespinosa@yahoo.com
Tech Name: Robert Espinosa
Tech Organization:
Tech Street: 136 Highland Dr.
Tech City: Hiram
Tech State/Province: Ohio
Tech Postal Code: 44234
Tech Country: United States
Tech Phone: 4403821734
Tech Fax:
Tech Email: rbespinosa@yahoo.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Another spammer, trying to convince marks that his stolen money is somehow "clean."

Tyre Graves

2130 Mayport Road Apt. 1006,
Atlantic beach, FL 32233

hypnotag93@yahoo.com
904-520-0031
904-246-6688 (business)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=782648
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=782648
http://www.financialfreedomsites.com/782648/
http://simpleandclean101.net
http://simpleandclean101.com
http://www.tyregraves.us
https://plus.google.com/102179481801147929514/about
https://soundcloud.com/tag904official
http://tagofficialblog.blogspot.com
http://express.mycashfreebies.com/index.php?ref=163066

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

Michelle Bills

713-562-3614
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=351321
http://dollarbills4life.net
http://dollarbills4life.com

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

Mark Tollison

(movd out Dec. 2012?)
510 S DAHLIA CIR # B-101,
GLENDALE, COLORADO 80246

310 E Evans St.,
Norfolk, VA 23503

650 Staghorn Pass Ave.,
Las Vegas, NV 89183

mtollison@hotmail.com
757-633-0772
757-588-7909
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=825114
http://www.financialfreedomsites.com/825114/
http://www.givelivejoy.com
http://givelivejoy.net
http://www.barefootstudent.com/boise/jobs/full_time/b@b_sales_23046
http://www.oneworldunited.com
http://www.companies-nevada.com/one-world-united-las-vegas-llc-sy37/
http://coloradovoters.info/6005/73879.html
http://www.bankruptreport.com/va/norfolk/tollison-mark



Domain Name: GIVELIVEJOY.NET
Registry Domain ID: 1878685020_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-02 14:18:05
Creation Date: 2014-10-02 14:18:05
Registrar Registration Expiration Date: 2015-10-02 14:18:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Mark Tollison
Registrant Organization:
Registrant Street: 310 E Evans St
Registrant City: Norfolk
Registrant State/Province: Virginia
Registrant Postal Code: 23503
Registrant Country: United States
Registrant Phone: +1.7575887909
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mtollison@hotmail.com
Registry Admin ID:
Admin Name: Mark Tollison
Admin Organization:
Admin Street: 310 E Evans St
Admin City: Norfolk
Admin State/Province: Virginia
Admin Postal Code: 23503
Admin Country: United States
Admin Phone: +1.7575887909
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mtollison@hotmail.com
Registry Tech ID:
Tech Name: Mark Tollison
Tech Organization:
Tech Street: 310 E Evans St
Tech City: Norfolk
Tech State/Province: Virginia
Tech Postal Code: 23503
Tech Country: United States
Tech Phone: +1.7575887909
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mtollison@hotmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM


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

Clifford Hoggatt

1233 Spartan Ave,
carson city, Nevada 89701

barberhoggatt@Yahoo.com
775-360-9599
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=629820
http://www.financialfreedomsites.com/629820
http://truecashpower.net
http://truecashpower.com

------------------------------------
Allison Brown

5302 11th St #153,
Lubbock, TX 79416

freedomwithalli@outlook.com
806-544-8048
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=456468
http://www.freedomwithalli.info
http://freedomwithalli.com

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

Janet Martinez

P.O. Box 484,
Pismo Beach, California 93448

eloquenthealing@gmail.com
eloquentprosperity@gmail.com
805-215-3394
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=612114
http://bewealthynow2000.net
http://bewealthynow2000.com

[littleroundman]

Kim Ryle

kimr@truemarketsolutions.com
kcryle@sbcglobal.net
kryle@energybenchmarkservices.com
kim@illuminedconnections.com
510-427-6935
http://cashtrackingsystem.com/member...tact&id=887761 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=887761)
Welcome to Your NEW Financial Freedom! (http://cashteamkim.info)
Welcome to Your NEW Financial Freedom! (http://www.cashteamkim.com)
Energy Benchmark Services (http://www.energybenchmarkservices.com)
https://www.linkedin.com/in/kimryle
IFMA East Bay - International Facilities Managers Association (http://www.ifmaeb.org/committee-chairs.php)
https://twitter.com/crackedpiston
https://www.facebook.com/kim.ryle.14
https://www.youtube.com/channel/UC21...5z4Ds1hNj3g0lQ (https://www.youtube.com/channel/UC21uT-qv65z4Ds1hNj3g0lQ)

http://imageshack.com/a/img910/8080/oxY22G.jpg

Kim Ryle member #887761 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=887761) of the Cash Tracking System

http://imageshack.com/a/img538/2561/GWBxjI.jpg

Kim Ryles' kim.ryle.14 (https://www.facebook.com/kim.ryle.14) page on Facebook

http://imageshack.com/a/img631/4319/gRX4wQ.jpg

Kim Ryles' kimryle (https://www.linkedin.com/in/kimryle) profile on LinkedIn

http://imageshack.com/a/img661/8693/X7jKVo.jpg

Kim Ryle @crackedpiston (https://twitter.com/crackedpiston) on Twitter

[littleroundman]

Howard Keith Ivory

1693 W. Green Valley Ln.,
Saint George, Utah 84770

hkivory@gmail.com
435-668-3505
480-449-4224
480-745-7872
435-628-8342
http://cashtrackingsystem.com/member...tact&id=995397 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=995397)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/995397)
Welcome to Your NEW Financial Freedom! (http://finallyfoundabetterway.com)
Welcome to Your NEW Financial Freedom! (http://www.finallyfoundabetterway.net)
Nutrients to help you blossom (http://www.keithivory.com)
https://keithivory.my90forlife.com
http://800notes.com/Phone.aspx/1-480-499-4224
Ivory Solutions St George UT, 84770 (http://www.manta.com/c/mb5pzsr/ivory-solutions-ltd)

http://imageshack.com/a/img538/4404/r9TaxT.jpg

Keith Ivorys' member #995397 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=995397) Cash Tracking System inviter page

http://imageshack.com/a/img912/7214/YdWIKM.jpg

Keith Ivory on keithivory.com (http://www.keithivory.com/)

[littleroundman]

It's another pastor trying to rape unsuspecting wallets with an act of theft disguised as a blessing.

Kenneth Wormack

4018 Tranquil Road,
Durham, NC 27713

404 West Jackson Street,
Mebane, NC 27302

P.O. Box 51723,
Durham, North Carolina 27717

kenwormack@yahoo.com
kwormack@yahoo.com
919-451-6146
919-806-8066
http://cashtrackingsystem.com/member...tact&id=390552 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=390552)
Welcome to Your NEW Financial Freedom! (http://bookfive2812.net)
Welcome to Your NEW Financial Freedom! (http://bookfive2812.com)
https://www.linkedin.com/pub/rev-ken...mack/8/2a2/764 (https://www.linkedin.com/pub/rev-kenneth-s-wormack/8/2a2/764)
http://www.epastorsnetwork.com/membe...thwormack.html (http://www.epastorsnetwork.com/members/kennethwormack.html)
https://www.facebook.com/kenneth.s.wormack
Rev. Kenneth S. Wormack's Page - Black Preaching Network (http://abcpreachers.ning.com/profile/RevKennethSWormack)

http://imageshack.com/a/img674/8035/XhBqrb.jpg

Kenneth Wormacks' member #390552 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=390552) Cash Tracking System inviter page

http://imageshack.com/a/img538/217/DqTYLD.jpg

Kenneth S Wormacks' kenneth.s.wormack (https://www.facebook.com/kenneth.s.wormack) page on Facebook

http://imageshack.com/a/img912/143/IcWlxb.jpg

Rev Kenneth S Wormacks' RevKennethSWormack (http://abcpreachers.ning.com/profile/RevKennethSWormack) page on the Black Preaching Network

http://imageshack.com/a/img674/4535/ZZU6gM.jpg

Rev. Kenneth S. Wormacks' kennethwormack (http://www.epastorsnetwork.com/members/kennethwormack.html) profile on epastorsnetwork.com

[littleroundman]

Tyre Graves

2130 Mayport Road Apt. 1006,
Atlantic beach, FL 32233

hypnotag93@yahoo.com
904-520-0031
904-246-6688 (business)
http://cashtrackingsystem.com/member...tact&id=782648 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=782648)
http://cashtrackingsystem.com/member....php?id=782648 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=782648)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/782648/)
Welcome to Your NEW Financial Freedom! (http://simpleandclean101.net)
Welcome to Your NEW Financial Freedom! (http://simpleandclean101.com)
http://www.tyregraves.us
https://plus.google.com/102179481801147929514/about
https://soundcloud.com/tag904official
Generate Massive Traffic On Autopilot (http://tagofficialblog.blogspot.com)
Express My Cash Freebies - $20 Per Referral! One Credit To Green! (http://express.mycashfreebies.com/index.php?ref=163066)

http://imageshack.com/a/img673/4410/pMa01E.jpg

Tyre Graves' member #782648 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=782648) Cash Tracking System inviter page

http://imageshack.com/a/img673/6459/eY3Qwg.jpg

Tyre Graves' tag904official (https://soundcloud.com/tag904official) page on Soundcloud

http://imageshack.com/a/img746/730/f31jp6.jpg

The Tyre Graves (https://plus.google.com/102179481801147929514/about) channel on Google+

http://imageshack.com/a/img540/2281/H7tO1g.jpg

Tyre Graves' tagofficialblog (http://tagofficialblog.blogspot.com.au/) on Blogspot.com.au

[ProfHenryHiggins]

Taniela Vi (Taniela Laupapalangi Vi)

20412 100th Ave SE,
Kent, WA 98031

24816 20th Ave S,
Kent, WA 98032
tvman104@yahoo.com
tv104a4@gmail.com
tv08a@yahoo.com
tv104a1a@gmail.com
253-304-9862
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=829319
http://12wealth.net
http://www.goodconcretework.com
http://www.ccb.state.or.us/search/search_results.asp?regno=151639
http://www.ccb.state.or.us/search/business_detail.asp?license_number=151639
http://www.manta.com/c/mxczv2k/ata-contracting
http://law.justia.com/cases/federal/appellate-courts/ca9/08-72998/08-72998-2012-04-25.html
http://coupons-for-discount-printable-now.com (in 2011)
http://www.mydigitalcommissions.net
http://www.myonlinecommissionsnow.com



Domain Name: 12WEALTH.NET
Registry Domain ID: 1882062723_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-24 15:16:25
Creation Date: 2014-10-24 15:16:25
Registrar Registration Expiration Date: 2015-10-24 15:16:25
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Taniela Vi
Registrant Organization:
Registrant Street: 20412 100th Ave SE
Registrant City: Kent
Registrant State/Province: Washington
Registrant Postal Code: 98031
Registrant Country: United States
Registrant Phone: +1.2533049862
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tv104a4@gmail.com
Registry Admin ID:
Admin Name: Taniela Vi
Admin Organization:
Admin Street: 20412 100th Ave SE
Admin City: Kent
Admin State/Province: Washington
Admin Postal Code: 98031
Admin Country: United States
Admin Phone: +1.2533049862
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tv104a4@gmail.com
Registry Tech ID:
Tech Name: Taniela Vi
Tech Organization:
Tech Street: 20412 100th Ave SE
Tech City: Kent
Tech State/Province: Washington
Tech Postal Code: 98031
Tech Country: United States
Tech Phone: +1.2533049862
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tv104a4@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

Rasheed Hooda

505 Cypress Station Dr. #2005,
Houston, TX 7709

601 Cypress Station Dr. #303,
Houston, Texas 77090

(employer?)
7800 Amelia Road
Houston, TX 77055

2323 Sparrow Branch Ct.,
Sugar Land, TX 77479

mr.rasheed.hooda@gmail.com
Rhooda@houston.rr.com
rhooda@comcast.net
281-827-6480
281-893-8786
832-814-6855
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=502020
http://cashtrackingsystem.com/members/tour/?id=502020
http://www.rasheedhooda.com
http://joyfullyjoblessweekend.com/meet-the-collaborators
http://rasheedhooda.acndirect.com
http://www.liveonyourterms.com
http://spiritualbillionaire.net
http://www.presentdaynomads.com
https://www.facebook.com/MisterWeirdo?fref=ufi
http://www.imjustsharing.com/dream-it-and-it-will-come (an article about him)
http://misterweirdo.com
http://www.everestat75.com
MOBILEDOMICILE.COM
MOBILEDOMICILE.NET
PROSPERITYANDFAITH.COM
ARADIANTSELF.COM
BEYOURRADIANTSELF.COM
ADVENTURESOFHOODAMAN.COM



Domain Name: RASHEEDHOODA.COM
Registry Domain ID: 588363584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-11 08:04:14
Creation Date: 2006-09-10 21:47:03
Registrar Registration Expiration Date: 2015-09-10 21:47:03
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Rasheed Hooda
Registrant Organization: FM1960.com
Registrant Street: 505Cypress Station Dr.
Registrant Street: #2005
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77090
Registrant Country: United States
Registrant Phone: (281) 893-8786
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Rhooda@houston.rr.com
Registry Admin ID:
Admin Name: Rasheed Hooda
Admin Organization: FM1960.com
Admin Street: 505Cypress Station Dr.
Admin Street: #2005
Admin City: Houston
Admin State/Province: Texas
Admin Postal Code: 77090
Admin Country: United States
Admin Phone: (281) 893-8786
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Rhooda@houston.rr.com
Registry Tech ID:
Tech Name: Rasheed Hooda
Tech Organization: FM1960.com
Tech Street: 505Cypress Station Dr.
Tech Street: #2005
Tech City: Houston
Tech State/Province: Texas
Tech Postal Code: 77090
Tech Country: United States
Tech Phone: (281) 893-8786
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Rhooda@houston.rr.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


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

Shelley Pesek

3109 Kipling St.,
Lincoln, NE 68516

smpesek17@gmail.com
402-525-8224
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=667232
http://getextracashnow.net
http://getextracashnow.com
http://instagram.com/smpesek17
http://spesek.zeekler.com
http://www.myadpost.com/spesek



Domain Name: GETEXTRACASHNOW.COM
Registry Domain ID: 1882234279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-26 08:49:54
Creation Date: 2014-10-26 08:49:54
Registrar Registration Expiration Date: 2015-10-26 08:49:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shelley Pesek
Registrant Organization:
Registrant Street: 3109 Kipling St
Registrant City: Lincoln
Registrant State/Province: Nebraska
Registrant Postal Code: 68516
Registrant Country: United States
Registrant Phone: +1.4025258224
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: smpesek17@gmail.com
Registry Admin ID:
Admin Name: Shelley Pesek
Admin Organization:
Admin Street: 3109 Kipling St
Admin City: Lincoln
Admin State/Province: Nebraska
Admin Postal Code: 68516
Admin Country: United States
Admin Phone: +1.4025258224
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: smpesek17@gmail.com
Registry Tech ID:
Tech Name: Shelley Pesek
Tech Organization:
Tech Street: 3109 Kipling St
Tech City: Lincoln
Tech State/Province: Nebraska
Tech Postal Code: 68516
Tech Country: United States
Tech Phone: +1.4025258224
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: smpesek17@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


Still illegal, Shelley. See http://www.mlmlegal.com/legal-cases/Nebraska_v_Irons.php for discussion of a key Nebraska court case regarding the crime of cash gifting.

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

Nancy Duggan

116 Washington Ave.,
Grand Haven, MI 49417

2610 Lakeshore.
Fennville, MI 49408

amicigift@att.net
616-340-9547
616-846-4446
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=124910
http://quantumgoose.com (cash gifting website)
http://www.amicigift.com
https://www.facebook.com/pages/Amici/150501864980492?sk=timeline
http://michiganartisanleague.com
http://solutionandstrategy.com



Domain Name:solutionandstrategy.com
Created on :8/30/2014 9:36:53 AM
Expires On 8/30/2015 9:36:53 AM
Record last Updated on 8/30/2014 9:36:52 AM

Registrant:
Nancy Duggan

2610 Lakeshore

Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net

Admin:
Nancy Duggan

2610 Lakeshore

Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net

Tech:
Nancy Duggan

2610 Lakeshore

Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net

Billing:
Nancy Duggan

2610 Lakeshore

Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net

Domain Servers:
ns3.volusion.com
ns4.volusion.com

Registrar: VOLUSION, INC.
Whois Server: whois.volusion.com
Creation Date: 30-AUG-2014
Updated Date: 30-AUG-2014
Expiration Date: 30-AUG-2015

Nameserver: NS3.VOLUSION.COM
Nameserver: NS4.VOLUSION.COM


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

"Sam A"

cashteamsam@gmail.com
949-202-9662
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=395530
http://cashteamsam.info
http://cashteamsam.com

I'm guessing he's in Mission Viejo, California, but I could be off by two cities.

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

Like Mitchell McEnery, Teresa is associated with a jaw-dropping number of websites. Webboar reports 5,600,264 connected to her Yahoo account alone. I hope that's a bug.

Teresa Shaw

130 Joanne Drive,
Latrobe, PA 15650

treesasha@gmail.com
treesasha@yahoo.com
724-537-0561
941-999-1321
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=658448
http://www.fundingdynamics.net
http://www.fundingdynamics.com
https://twitter.com/treesasha
marinephytoplanktonbenefits.info
lakewalesrealtor.com
healallherbs.com
healingdetoxdiet.com
alwgroup.com
keepkidssafeprogram.info
tenniselbowexercises.info
candidacureanddiet.info
raw-food-detox-diet.info
penileyeastinfectioncure.net

Probably her:
https://www.facebook.com/teresa.shaw.3720



Domain Name: FUNDINGDYNAMICS.COM
Registry Domain ID: 1879207389_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-06 21:26:17
Creation Date: 2014-10-06 21:26:17
Registrar Registration Expiration Date: 2015-10-06 21:26:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Teresa Shaw
Registrant Organization:
Registrant Street: 130 Joanne Drive
Registrant City: Latrobe
Registrant State/Province: Pennsylvania
Registrant Postal Code: 15650
Registrant Country: United States
Registrant Phone: +1.7245370561
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: treesasha@gmail.com
Registry Admin ID:
Admin Name: Teresa Shaw
Admin Organization:
Admin Street: 130 Joanne Drive
Admin City: Latrobe
Admin State/Province: Pennsylvania
Admin Postal Code: 15650
Admin Country: United States
Admin Phone: +1.7245370561
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: treesasha@gmail.com
Registry Tech ID:
Tech Name: Teresa Shaw
Tech Organization:
Tech Street: 130 Joanne Drive
Tech City: Latrobe
Tech State/Province: Pennsylvania
Tech Postal Code: 15650
Tech Country: United States
Tech Phone: +1.7245370561
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: treesasha@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Same lies about taxation. Same stiff penalties for defrauding the IRS.

John Adkins

503 Brunswick Ave.,
Blackstone, VA 23824

adkins.john.r@gmail.com
john.r.adkins@us.army.mil
434-292-4841
804-504-6447
434-292-2308 (work phone)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=747629
http://notaxlife.info
http://notaxlife.com
http://www.lejeune.marines.mil/portals/27/Documents/ESO/EXTERNAL%20SOP%20%282%29.pdf
https://vko.va.ngb.army.mil/TrainingFacilities/MTC/DOL/Shared%20Documents/SOP's/alertroster4.doc

One can also surmise that http://www.bizapedia.com/va/BLACKSTONE-MERCHANT-FINANCE-GROUP-LLC.html is his company.



Domain Name: NOTAXLIFE.COM
Registry Domain ID: 1883045979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-31 08:51:54
Creation Date: 2014-10-31 08:51:54
Registrar Registration Expiration Date: 2016-10-31 08:51:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Adkins
Registrant Organization:
Registrant Street: 503 Brunswick Ave
Registrant City: Blackstone
Registrant State/Province: Virginia
Registrant Postal Code: 23824
Registrant Country: United States
Registrant Phone: +1.8045046447
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: adkins.john.r@gmail.com
Registry Admin ID:
Admin Name: John Adkins
Admin Organization:
Admin Street: 503 Brunswick Ave
Admin City: Blackstone
Admin State/Province: Virginia
Admin Postal Code: 23824
Admin Country: United States
Admin Phone: +1.8045046447
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: adkins.john.r@gmail.com
Registry Tech ID:
Tech Name: John Adkins
Tech Organization:
Tech Street: 503 Brunswick Ave
Tech City: Blackstone
Tech State/Province: Virginia
Tech Postal Code: 23824
Tech Country: United States
Tech Phone: +1.8045046447
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: adkins.john.r@gmail.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM


Virginia may only consider promotion of a pyramid to be a misdemeanor, but that doesn't take the tax fraud into account.


§ 18.2-239. Pyramid promotional schemes; misdemeanor; definitions; contracts void.

Every person who contrives, prepares, sets up, operates, advertises or promotes any pyramid promotional scheme shall be guilty of a Class 1 misdemeanor. For the purposes of this section:

(1) "Compensation" means the transfer of money or anything of value.

"Compensation" does not mean payment based on sales of goods or services to persons who are not participants in the scheme and who are not purchasing in order to participate in the scheme;

(2) "Consideration" means the payment of cash or the purchase of goods, services, or intangible property;

(3) "Promotes" means inducing one or more other persons to become a participant; and

(4) "Pyramid promotional scheme" means any plan or operation by which a person gives consideration for the opportunity to receive compensation a majority of which is derived from the introduction of other persons into the plan or operation rather than from the sale or consumption of goods, services, or intangible property by a participant or other persons introduced into the plan or operation.

All contracts and agreements, now existing or hereafter formed, whereof the whole or any part of the consideration is given for the right to participate in pyramid promotional scheme programs, are against public policy, void and unenforceable. Any violation of the provisions of this section shall constitute a prohibited practice under the provisions of § 59.1-200 and shall be subject to any and all of the enforcement provisions of the Virginia Consumer Protection Act (§ 59.1-196 et seq.).

[ProfHenryHiggins]

This one looks like he's another Faith Sloan or Ken Russo level scammer. I do believe that my jaw dropped when I saw
how many websites Webboar.com reported him as owning. The listing on Polodomains.com was more sedate, but also
easier to find his working gifting fraud site with.

Mitchell McEnery

65 ORMONDE BLVD,
VALLEY STREAM, NY 11580

MITCHELLSTEVENMCENERY@gmail.com
631-842-1557
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=920378
http://www.financialfreedomsites.com/920378/
http://giftingcashmoneynow.com
http://howtomakeeasymoney2.blogspot.com
https://plus.google.com/105256067579878169882/posts
https://www.linkedin.com/pub/mitchell-mc-enery/93/1a0/22a
https://www.facebook.com/uncleMitchsHelp
https://www.facebook.com/mitchellsteven.mcenery.5
mycashmoneytrackingsystem.info
Bigideamastermindgroup2.com
Videoemailopportunity.com
DOTCOMSECRETSLINEWYORK.COM
GET100CUSTOMERSIN100DAYS2.COM
GET100CLIENTSIN100DAYS2.COM
IWANT100CUSTOMERSIN100DAYS.COM
HOWTOGET100CLIENTSIN100DAYS2.COM
HOWTOMAKECASHMONEYNOW.COM
USEGOOGLESNIPER2SCAM.COM
USEGOOGLESNIPER2REVIEW.COM
MYENMARKETING.COM
MAKEMONEYNOWWITHUNCLEMITCHSHELP.COM
MAKEMONEYONLINEWITHUNCLEMITCHSHELP.COM
IMEVERYWHERENOW.COM
CASHMONEYGIFTINGWITHUNCLEMITCH.COM
GIFTINGMONEYNOW.COM
ASKFORUNCLEMITCH.COM
ASKUNCLEMITCHHOW.COM
UNCLEMITCHBLOG.COM
MARKETINGYOUEVERYWHERENOW.COM
UNCLEMITCHSHELPBLOG.COM
IMMARKETINGIMREVELUTION.COM
MITCHELLSMCENERY.COM
GIFTINGCASHMONEYWITHUNCLEMITCH.COM
MAKEMONEYWITHUNCLEMITCH.COM
MAKEMONEYMARKETINGWITHUNCLEMITCH.COM
MAKEMONEYONLINEWITHUNCLEMITCH.COM
UNCLEMITCHSHELP.COM
MITCHELLSTEVENMCENERY.COM
YOUEVERYWHERENOW2.COM
IMYOUEVERYWHERENOW.COM
ASKFORUNCLEMITCHSHELP.COM
MYEN3.COM

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

Evan Call

223 La Rue Christ Roi,
Carencro, LA 70520

ecall22@gmail.com
337-654-9127
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=174074
http://www.prepareforwealth.net
http://myhomemadeincome.com



Domain Name: PREPAREFORWEALTH.NET
Registry Domain ID: 1881741569_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-22 19:57:49
Creation Date: 2014-10-22 19:57:49
Registrar Registration Expiration Date: 2016-10-22 19:57:49
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Evan Call
Registrant Organization:
Registrant Street: 223 La Rue Christ Roi
Registrant City: Carencro
Registrant State/Province: Louisiana
Registrant Postal Code: 70520
Registrant Country: United States
Registrant Phone: +1.3376549127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ecall22@gmail.com
Registry Admin ID:
Admin Name: Evan Call
Admin Organization:
Admin Street: 223 La Rue Christ Roi
Admin City: Carencro
Admin State/Province: Louisiana
Admin Postal Code: 70520
Admin Country: United States
Admin Phone: +1.3376549127
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ecall22@gmail.com
Registry Tech ID:
Tech Name: Evan Call
Tech Organization:
Tech Street: 223 La Rue Christ Roi
Tech City: Carencro
Tech State/Province: Louisiana
Tech Postal Code: 70520
Tech Country: United States
Tech Phone: +1.3376549127
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ecall22@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM


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

Denise Huelsman

22643 Morning Glory Circle,
Bradenton, FL 34202

deniseandtimhuelsman@tampabay.rr.com
941-400-6261
941-400-6260
941-677-6182
941-322-9373
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=190064
http://thinkofthepossibility.net
http://web.manateechamber.com/Advertising-Mobile-App/South-Florida-P2S,-LLC-12112
http://www.corporationwiki.com/Florida/Bradenton/denise-huelsman/100332538.aspx
http://www.bizapedia.com/fl/MORNING-GLORY-ASSOCIATES-LLC.html
http://www.morninggloryassociates.com
http://www.healthandwellnessinfo.com
http://www.huelsmanbiz.com
https://www.facebook.com/huelsmanhw
https://plus.google.com/107090993973455732582/about?gl=us&hl=en
http://www.deniseandtim.com
https://twitter.com/HuelsmanHW



Domain Name: THINKOFTHEPOSSIBILITY.NET
Registry Domain ID: 1881390466_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-20 20:03:12
Creation Date: 2014-10-20 20:03:12
Registrar Registration Expiration Date: 2016-10-20 20:03:12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: denise huelsman
Registrant Organization:
Registrant Street: 22643 morning glory circle
Registrant City: bradenton
Registrant State/Province: Florida
Registrant Postal Code: 34202
Registrant Country: United States
Registrant Phone: +1.9414006260
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: deniseandtimhuelsman@tampabay.rr.com
Registry Admin ID:
Admin Name: denise huelsman
Admin Organization:
Admin Street: 22643 morning glory circle
Admin City: bradenton
Admin State/Province: Florida
Admin Postal Code: 34202
Admin Country: United States
Admin Phone: +1.9414006260
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: deniseandtimhuelsman@tampabay.rr.com
Registry Tech ID:
Tech Name: denise huelsman
Tech Organization:
Tech Street: 22643 morning glory circle
Tech City: bradenton
Tech State/Province: Florida
Tech Postal Code: 34202
Tech Country: United States
Tech Phone: +1.9414006260
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: deniseandtimhuelsman@tampabay.rr.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM


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

James Radkay

3023 Berkeley Ave. #7,
Los Angeles, CA. 90026

jamrad4@sbcglobal.net
415-699-1671
818-313-9369
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=193081
http://cashtrackerbyjames.net
http://cashtrackerbyjames.com
http://www.resumebucket.com/JamesRadkay

I wonder why his WHOIS lists the phone number of the security company http://pacific-protection.com?
They probably won't appreciate being associated with a criminal scheme by him.



Domain Name: CASHTRACKERBYJAMES.NET
Registry Domain ID: 1882318176_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-26 17:33:52
Creation Date: 2014-10-26 17:33:52
Registrar Registration Expiration Date: 2015-10-26 17:33:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: James Radkay
Registrant Organization: CTS
Registrant Street: 3023 Berkeley Ave
Registrant Street: unit #7
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90026
Registrant Country: United States
Registrant Phone: +1.8183139369
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jamrad4@sbcglobal.net
Registry Admin ID:
Admin Name: James Radkay
Admin Organization: CTS
Admin Street: 3023 Berkeley Ave
Admin Street: unit #7
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 90026
Admin Country: United States
Admin Phone: +1.8183139369
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jamrad4@sbcglobal.net
Registry Tech ID:
Tech Name: James Radkay
Tech Organization: CTS
Tech Street: 3023 Berkeley Ave
Tech Street: unit #7
Tech City: Los Angeles
Tech State/Province: California
Tech Postal Code: 90026
Tech Country: United States
Tech Phone: +1.8183139369
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jamrad4@sbcglobal.net
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

Michael Simon

124 Vossland Drive,
Nashville, Tennessee 37205

SimonRipleys2013@gmail.com
msimon105@comcast.net
615-943-8441
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=201573
http://cashtrackingsystem.com/members/tour/?id=201573
http://makebucksfromhome.net
http://makebucksfromhome.com
http://nashvilleinstruments.com
http://nashvillemusicgear.com
http://simonripleys.com
http://nashvillemusicco.com

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

Tony Thornton

tthorn3159@aol.com
806-786-1251
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=186918
http://www.cashcoachtrt.net



Domain Name: CASHCOACHTRT.NET
Registry Domain ID: 1877581759_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-25 17:51:50
Creation Date: 2014-09-25 17:51:50
Registrar Registration Expiration Date: 2019-09-25 17:51:50
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Tony Thornton
Registrant Organization: CashCoachTRT
Registrant Street: 3105 42nd Street
Registrant City: Lubbock
Registrant State/Province: Texas
Registrant Postal Code: 79413
Registrant Country: United States
Registrant Phone: +1.8067861251
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tthorn3159@aol.com
Registry Admin ID:
Admin Name: Tony Thornton
Admin Organization: CashCoachTRT
Admin Street: 3105 42nd Street
Admin City: Lubbock
Admin State/Province: Texas
Admin Postal Code: 79413
Admin Country: United States
Admin Phone: +1.8067861251
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tthorn3159@aol.com
Registry Tech ID:
Tech Name: Tony Thornton
Tech Organization: CashCoachTRT
Tech Street: 3105 42nd Street
Tech City: Lubbock
Tech State/Province: Texas
Tech Postal Code: 79413
Tech Country: United States
Tech Phone: +1.8067861251
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tthorn3159@aol.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM


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

Patti Johnson

25 Hillbrook Cir.,
Malvern, PA, 19355

pattijoi@ix.netcom.com
610-647-7654
484-222-0340
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=135488
http://www.savedbycashflow.net
http://www.manta.com/c/mttv86b/megamarketing
http://tracking.cashtrackingsystem.com/?id=135488 (savedbycashflow.info)
http://www.savedbycashflow.com
http://pattisfinancialsolutions.info
https://www.facebook.com/pages/Pattis-Financial-Solutions
http://pattisfinancialsolutions.com



Domain Name: SAVEDBYCASHFLOW.NET
Registry Domain ID: 1882193916_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-25 14:51:36
Creation Date: 2014-10-25 14:51:36
Registrar Registration Expiration Date: 2015-10-25 14:51:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Patti Johnson
Registrant Organization:
Registrant Street: 25 Hillbrook Circle
Registrant City: Malvern
Registrant State/Province: Pennsylvania
Registrant Postal Code: 19355
Registrant Country: United States
Registrant Phone: +1.6106477654
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pattijoi@ix.netcom.com
Registry Admin ID:
Admin Name: Patti Johnson
Admin Organization:
Admin Street: 25 Hillbrook Circle
Admin City: Malvern
Admin State/Province: Pennsylvania
Admin Postal Code: 19355
Admin Country: United States
Admin Phone: +1.6106477654
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: pattijoi@ix.netcom.com
Registry Tech ID:
Tech Name: Patti Johnson
Tech Organization:
Tech Street: 25 Hillbrook Circle
Tech City: Malvern
Tech State/Province: Pennsylvania
Tech Postal Code: 19355
Tech Country: United States
Tech Phone: +1.6106477654
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: pattijoi@ix.netcom.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

A seated member of a Board of Education, openly breaking state laws like this. Shocking.

Roselyn Ferguson

16365 M-32/M-33,
Atlanta, Michigan 49709

yourturnnow411@gmail.com
firstchoice.realestate99@gmail.com
rferguson@atlanta.k12.mi.us
989-785-3911
989-785-2808
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=566838
http://www.yourturn411.net
http://www.atlanta.k12.mi.us/uploads/file/Members_2014.pdf



Domain Name: YOURTURN411.NET
Registry Domain ID: 1882016481_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-24 13:21:28
Creation Date: 2014-10-24 13:21:28
Registrar Registration Expiration Date: 2015-10-24 13:21:28
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Roselyn Ferguson
Registrant Organization:
Registrant Street: 16365 M-32/M-33
Registrant City: Atlanta
Registrant State/Province: Michigan
Registrant Postal Code: 49709
Registrant Country: United States
Registrant Phone: +1.9897852808
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: yourturnnow411@gmail.com
Registry Admin ID:
Admin Name: Roselyn Ferguson
Admin Organization:
Admin Street: 16365 M-32/M-33
Admin City: Atlanta
Admin State/Province: Michigan
Admin Postal Code: 49709
Admin Country: United States
Admin Phone: +1.9897852808
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: yourturnnow411@gmail.com
Registry Tech ID:
Tech Name: Roselyn Ferguson
Tech Organization:
Tech Street: 16365 M-32/M-33
Tech City: Atlanta
Tech State/Province: Michigan
Tech Postal Code: 49709
Tech Country: United States
Tech Phone: +1.9897852808
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: yourturnnow411@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

Brownya Thomas

4668 SAINT THOMAS ROAD,
BOLTON, MS 39041

1010 N Yale St.,
Cleveland, Mississippi 38732

brownyathomas@cableone.net
601-291-3201
http://www.financialfreedomsites.com/600774
http://financialfoundationnow.com

Likely to have been the same person:
http://www.deltastate.edu/contact/brownya-thomas/
https://www.linkedin.com/pub/brownya-thomas/64/29b/66a
https://www.clearbox.com/appraiser/vNRVTJ_rGh3_gw2SecICAKnzOx7Tt_aIFrSq2KM3Sn8,
http://www.realtor.com/realestateagents/Brownya-Thomas_Cleveland_MS__188789174?source=web
http://www.partnershipprop.com/StaffProfiles.aspx?ID=882009



Domain Name: FINANCIALFOUNDATIONNOW.COM
Registry Domain ID: 1882389459_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-27 11:35:05
Creation Date: 2014-10-27 11:35:05
Registrar Registration Expiration Date: 2016-10-27 11:35:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Brownya Thomas
Registrant Organization:
Registrant Street: 1010 N Yale St
Registrant City: Cleveland
Registrant State/Province: Mississippi
Registrant Postal Code: 38732
Registrant Country: United States
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Registry Admin ID:
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Tech Name: Brownya Thomas
Tech Organization:
Tech Street: 1010 N Yale St
Tech City: Cleveland
Tech State/Province: Mississippi
Tech Postal Code: 38732
Tech Country: United States
Tech Phone: +1.6012913201
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: brownyathomas@cableone.net
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

[littleroundman]

Michael Simon

124 Vossland Drive,
Nashville, Tennessee 37205

SimonRipleys2013@gmail.com
msimon105@comcast.net
615-943-8441
http://cashtrackingsystem.com/member...tact&id=201573 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=201573)
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://cashtrackingsystem.com/members/tour/?id=201573)
Welcome to Your NEW Financial Freedom! (http://makebucksfromhome.net)
Welcome to Your NEW Financial Freedom! (http://makebucksfromhome.com)
http://nashvilleinstruments.com
Nashville Music Gear | Instruments, Gear, and Accessories (http://nashvillemusicgear.com)
http://simonripleys.com
Nashville Music Gear | Instruments, Gear, and Accessories (http://nashvillemusicco.com)

http://imageshack.com/a/img905/5728/iTRgjO.jpg

Michael Simons' member #201573 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=201573) Cash tracking System inviter page

http://imageshack.com/a/img661/1778/siU1vc.jpg

Michael Simons' Nashville Music Gear (http://www.nashvillemusicgear.com/about/)

[littleroundman]

Denise Huelsman

22643 Morning Glory Circle,
Bradenton, FL 34202

deniseandtimhuelsman@tampabay.rr.com
941-400-6261
941-400-6260
941-677-6182
941-322-9373
http://cashtrackingsystem.com/member...tact&id=190064 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=190064)
Welcome to Your NEW Financial Freedom! (http://thinkofthepossibility.net)
http://web.manateechamber.com/Advert...P2S,-LLC-12112 (http://web.manateechamber.com/Advertising-Mobile-App/South-Florida-P2S,-LLC-12112)
http://www.corporationwiki.com/Flori...100332538.aspx (http://www.corporationwiki.com/Florida/Bradenton/denise-huelsman/100332538.aspx)
http://www.bizapedia.com/fl/MORNING-...IATES-LLC.html (http://www.bizapedia.com/fl/MORNING-GLORY-ASSOCIATES-LLC.html)
TriVita: Experience Wellness (http://www.morninggloryassociates.com)
http://www.healthandwellnessinfo.com
Your Online Wellness Biz (http://www.huelsmanbiz.com)
https://www.facebook.com/huelsmanhw
https://plus.google.com/107090993973...ut?gl=us&hl=en (https://plus.google.com/107090993973455732582/about?gl=us&hl=en)
deniseandtim | Smile! You (http://www.deniseandtim.com)
https://twitter.com/HuelsmanHW

http://imageshack.com/a/img904/1610/fqLgMb.jpg

Denise Huelsmans' member #190064 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=190064g) Cash Tracking Sstem inviter page

http://imageshack.com/a/img673/14/XZ9ddJ.jpg

Denise Huelsmans' Huelsman Health and Wellness (https://plus.google.com/107090993973455732582/about?gl=us&hl=en) channel on Google+

[littleroundman]

Rasheed Hooda

505 Cypress Station Dr. #2005,
Houston, TX 7709

601 Cypress Station Dr. #303,
Houston, Texas 77090

(employer?)
7800 Amelia Road
Houston, TX 77055

2323 Sparrow Branch Ct.,
Sugar Land, TX 77479

mr.rasheed.hooda@gmail.com
Rhooda@houston.rr.com
rhooda@comcast.net
281-827-6480
281-893-8786
832-814-6855
http://cashtrackingsystem.com/member...tact&id=502020 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=502020)
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://cashtrackingsystem.com/members/tour/?id=502020)
Rasheed Hooda (http://www.rasheedhooda.com)
http://joyfullyjoblessweekend.com/me...-collaborators (http://joyfullyjoblessweekend.com/meet-the-collaborators)
Shop for ACN Products & Services | ACN Independent Business Owner (http://rasheedhooda.acndirect.com)
http://www.liveonyourterms.com
Spiritualbillionaire.net (http://spiritualbillionaire.net)
Contact Support (http://www.presentdaynomads.com)
https://www.facebook.com/MisterWeirdo?fref=ufi
Dream It And It Will Come | I'm Just Sharing (http://www.imjustsharing.com/dream-it-and-it-will-come) (an article about him)
Misterweirdo.com (http://misterweirdo.com)
Contact Support (http://www.everestat75.com)
MOBILEDOMICILE.COM
MOBILEDOMICILE.NET
PROSPERITYANDFAITH.COM
ARADIANTSELF.COM
BEYOURRADIANTSELF.COM
ADVENTURESOFHOODAMAN.COM

http://imageshack.com/a/img661/5372/QP2Edx.jpg

Rasheed Hoodas' member #502020 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=502020) Cash Tracking System inviter page

http://imageshack.com/a/img674/6849/rXAPhV.jpg

Rasheed Hoodas' MisterWeirdo (https://www.facebook.com/MisterWeirdo?fref=ufi) page on Facebook

http://imageshack.com/a/img538/2687/S5IZt2.jpg

Rasheed Hooda on the joyfullyjoblessweekend.com (http://joyfullyjoblessweekend.com/meet-the-collaborators/) website

[littleroundman]

Mitchell McEnery

65 ORMONDE BLVD,
VALLEY STREAM, NY 11580

MITCHELLSTEVENMCENERY@gmail.com
631-842-1557
http://cashtrackingsystem.com/member...tact&id=920378 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=920378)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/920378/)
Financial Freedom (http://giftingcashmoneynow.com)
How To Make Money Online (http://howtomakeeasymoney2.blogspot.com)
https://plus.google.com/105256067579878169882/posts
https://www.linkedin.com/pub/mitchel...ery/93/1a0/22a (https://www.linkedin.com/pub/mitchell-mc-enery/93/1a0/22a)
https://www.facebook.com/uncleMitchsHelp
https://www.facebook.com/mitchellsteven.mcenery.5
mycashmoneytrackingsystem.info
Bigideamastermindgroup2.com
Videoemailopportunity.com
DOTCOMSECRETSLINEWYORK.COM
GET100CUSTOMERSIN100DAYS2.COM
GET100CLIENTSIN100DAYS2.COM
IWANT100CUSTOMERSIN100DAYS.COM
HOWTOGET100CLIENTSIN100DAYS2.COM
HOWTOMAKECASHMONEYNOW.COM
USEGOOGLESNIPER2SCAM.COM
USEGOOGLESNIPER2REVIEW.COM
MYENMARKETING.COM
MAKEMONEYNOWWITHUNCLEMITCHSHELP.COM
MAKEMONEYONLINEWITHUNCLEMITCHSHELP.COM
IMEVERYWHERENOW.COM
CASHMONEYGIFTINGWITHUNCLEMITCH.COM
GIFTINGMONEYNOW.COM
ASKFORUNCLEMITCH.COM
ASKUNCLEMITCHHOW.COM
UNCLEMITCHBLOG.COM
MARKETINGYOUEVERYWHERENOW.COM
UNCLEMITCHSHELPBLOG.COM
IMMARKETINGIMREVELUTION.COM
MITCHELLSMCENERY.COM
GIFTINGCASHMONEYWITHUNCLEMITCH.COM
MAKEMONEYWITHUNCLEMITCH.COM
MAKEMONEYMARKETINGWITHUNCLEMITCH.COM
MAKEMONEYONLINEWITHUNCLEMITCH.COM
UNCLEMITCHSHELP.COM
MITCHELLSTEVENMCENERY.COM
YOUEVERYWHERENOW2.COM
IMYOUEVERYWHERENOW.COM
ASKFORUNCLEMITCHSHELP.COM
MYEN3.COM

http://imageshack.com/a/img661/4785/btqyaN.jpg

Mitchell McEnerys' member #920378 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=920378) Cash Tracking System inviter page

http://imageshack.com/a/img673/6789/BqeDwq.jpg

Mitchell McEnerys' mitchell-mc-enery (https://www.linkedin.com/pub/mitchell-mc-enery/93/1a0/22a) profile page on LinkedIn

http://imageshack.com/a/img537/5956/IzvhQL.jpg

The MiTchell MC Enery (https://plus.google.com/105256067579878169882/posts) page on Google+

http://imageshack.com/a/img538/3043/9bLUWW.jpg

Mitchell Steven Mc Enerys' uncleMitchsHelp (https://www.facebook.com/uncleMitchsHelp) page on Facebook

http://imageshack.com/a/img661/5293/7zlAKN.jpg

Mitchell Steven Mc Enerys' mitchellsteven.mcenery.5 (https://www.facebook.com/mitchellsteven.mcenery.5) page on Facebook

[ProfHenryHiggins]

After a bit of online conversation with John Adkins, it has become plain as day that he is not in his right mind.
Nor, for that matter, able to think for himself, despite being well-spoken and articulate.

His initial response when informed that cash gifting was illegal:


We are all entitled to our own opinion, and I'm happy you decided to share yours with me. I'm not sure who you are, I have certainly never talked to you. I'm not sure why you have contacted me, but thank you just the same. The act or activity of cash gifting is not at all illegal in the state of Virginia. Sending or receiving a gift of cash in a sum less than $13,000 is neither illegal or taxable. I am not associated in any way with a Pyramid or Ponzi scheme, so I guess I should just thank you politely for your statement, and move on.


As has been shown repeatedly, CTS does meet the definitions of what a pyramid scheme is, and the IRS doesn't recognize the claims of the monies transferring hands as being a "gift" as the members are sending it with the intent of profiting.

A few emails back and forth later, he made this preposterous claim,


As far as the IRS goes, the act of requiring Americans to pay an income tax at all is unconstitutional, and there is no law on the books to force anyone to do so.


And today, he gave off this stinker.


I did not say that I do not believe that The U. S. Congress has the power to enact an income tax. I simply stated that with respect to the IRS, income tax is unconstitutional. We do not have to go to the 16th amendment of The Constitution to find the power to tax citizens, but merely to article 1 section 8. Congress has been given the power to tax by The Constitution, but they have not enacted any law to do so. It could be argued that the 16th amendment, like the 14th, were never properly ratified, but that is not the point of this discussion. The point of this discussion is the fact that the IRS, like the Federal Reserve Bank, are not entities of the U. S. Government and therefore not authorized by The Constitution to levy a tax on United States Citizens. Just because you name your bank "The Federal Reserve Bank", does not mean that it is part of the United States Government, and the same is true with the IRS.

"The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defense and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States". My contention is that The Congress has not enacted a tax, and this is mostly because if they do that, it would have to be written as law that the money would be used for a specific purpose. The taxes that United States citizens pay every year to the IRS go to the Federal Reserve Bank to pay interest on the national debt which is derived from the borrowing of money for a deficit in budgetary spending.


Let me counter with several links showing that his arguments are quite facetious.

http://evans-legal.com/dan/tpfaq.html
http://archive.adl.org/learn/ext_us/tpm.html
http://www.quatloos.com/Q-Forum/viewforum.php?f=51
http://www.quatloos.com/Q-Forum/viewforum.php?f=30
http://www.irs.gov/pub/irs-utl/friv_tax.pdf
http://docs.law.gwu.edu/facweb/jsiegel/Personal/taxes/IncomeTax.htm
http://www.justice.gov/tax/readingroom/2001ctm/40ctax.htm



How this man managed to be the (acting) Director of Logistics at a US military fort is beyond me.

[ProfHenryHiggins]

A community leader who listened to temptation and let himself be led astray. Repeatedly.
The more I look into him, the less like a pious man he seems to be.

Max Glenn

PO Box 325,
Yachats, OR 97498

1395 King St.,
Yachats, OR 97498

max@thewealthlane.com
yachatslionsclub@live.com
m35glenn@peak.org
max@maxglenn.com
541-547-5171
541-547-3400
541-547-3265
541-961-3095
541-547-4975
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=412559
http://www.financialfreedomsites.com/412559/
http://www.toolsformotivatedentrepreneurs.com
http://www.thewealthlane.com
https://plus.google.com/108287409504849856634/about
https://www.facebook.com/MaxGlenn
https://www.linkedin.com/in/maxglenn
http://www.fhtmus.com/maxglenn
http://www.youtube.com/user/MaxGlenn1
https://plus.google.com/104506676847341502374/posts
http://www.theanswerto.com/39111
http://s266.photobucket.com/user/ConnectionsUnlimited/library
http://drmax.zaadz.com
https://www.blogger.com/profile/09538628435498377588
http://yachatspep.blogspot.com/
http://maxglenn.com
http://www.plaxo.com/profile/showPublic/4295229810?src=badge&ppk=220061ce4a1d88b341f779e2ec0bfd3a8d59e343
http://www.letsgetrollingpromotion.com
http://disciplesintersection.org/profile/MaxEGlenn
http://www.co.lincoln.or.us/QuickSearch/Applications/TaxlotResults.asp?propertyid=R328040
http://www.bizapedia.com/addresses/1395-KING-ST-YACHATS-OR-97498.html


Let me remind people yet again what Oregon's authorities have to say regarding "gifting" and legality:
http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html
http://www.realscam.com/f42/yet-another-illegal-cash-gifting-club-prosecuted-1825/
http://www.doj.state.or.us/releases/pages/2000/rel062600b.aspx
http://www.currypilot.com/News/Local-News/POLICE-BEWARD-OF-quotGIFTING-CLUBquot-SCAM
http://www.publications.ojd.state.or.us/docs/A113071.htm

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

Mark Nachreiner

12370 ALAMEDA TRACE CIR. APT. #416,
Austin, TX 78727

9815 COPPER CREEK DR., APT. 212,
Austin, TX 78729

mnachrei@yahoo.com
512-696-2648
512-765-6432
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=930749
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=930749
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=930749
http://www.speedycashflow.net
http://speedycashflow.com
http://www.financialfreedomsites.com/930749
http://kingmarkalan.empowernetwork.com
http://workhomescamfree.com/cash-tracking-system-great (comments and attack)
http://www.justanswer.com/consumer-protection-law/8id5u-hi-own-website-exposing-kind-scams-one.html (lawyer reply)
https://www.empireavenue.com/KINGMARKALAN
http://www.pinterest.com/kingmarkalan
http://www.youtube.com/channel/UCNBznBNHgYFKjIs44JB_Y9A
http://www.teamthinkandgrowrich.com
http://www.MarkNachreinerENV2.com
http://www.MarkNachreiner.com
https://twitter.com/TwinsFanInTexas
https://plus.google.com/+MarkNachreiner
https://www.facebook.com/king.markalan
http://www.manta.com/c/mxj3pzn/mark-nachreiner
http://marknachreiner.getbodyfx.com/contact
http://www.i2g.com/playmoney
http://positiveatmosphere.com/profile/MarkNachreiner
http://www.linkedin.com/pub/mark-nachreiner/1b/248/496



Domain Name: SPEEDYCASHFLOW.NET
Registry Domain ID: 1864036120_DOMAIN_NET-VRSN
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Registry Tech ID:
Tech Name: Mark Nachreiner
Tech Organization:
Tech Street: 12370 ALAMEDA TRACE CIR APT #416
Tech City: AUSTIN
Tech State/Province: Texas
Tech Postal Code: 78727
Tech Country: United States
Tech Phone: +1.5126962648
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mnachrei@yahoo.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM



Let me reiterate what Texas' definition of a pyramid scheme is, as it is very different from
what CTS tells their members one is.

Quoted from http://www.statutes.legis.state.tx.us/SOTWDocs/BC/htm/BC.17.htm


Sec. 17.461. PYRAMID PROMOTIONAL SCHEME. (a) In this section:

(1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.

(2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:

(A) a purchase of a product furnished at cost to be used in making a sale and not for resale;

(B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or

(C) time and effort spent in pursuit of a sale or in a recruiting activity.

(3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme.

(4) "Product" means a good, a service, or intangible property of any kind.

(5) "Promoting a pyramid promotional scheme" means:

(A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or

(B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid
promotional scheme, including by providing references.

(6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to
receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or
operation rather than from the sale of a product by a person introduced into the plan or operation.

(b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable
agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the
purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price
not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration
received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is
considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller
not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable
if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a
nonreturnable, discontinued, seasonal, or special promotion item.

(c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a
pyramid promotional scheme. An offense under this subsection is a state jail felony.

(d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of additional franchises.

Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.

[ProfHenryHiggins]

More from the extremist John R. Adkins in Virginia.


While it is true that I am a sovereign citizen, I do not belong to any group named "sovereign citizen".

On the 16th amendment, I believe that there is some contention about your belief that 41 states ratified that amendment. Six states flat out refused to ratify the amendment including the state of Virginia, of which I am a citizen. Twenty-two other states signed after making fundamental changes to the amendment wording, but those changes were not implemented, therefore twenty-eight states did not ratify the amendment in its published form. That only leaves 20 states that can truly be claimed as ratifying the amendment. Twenty states out of a possible forty-eight, does not constitute a there quarters majority, and so the amendment does not pass! Yet in 1913, Secretary of State Knox falsely declared the 16th Amendment ratified.

As far as the 14th Amendment goes, there is nothing racist about the fact that it was not ratified. This Amendment was a direct attack on the rights of the legitimate states contained within the boarders of what you now know as the United States. The amendment was not written to free slaves, but conversely was written to make all free men within those boarders a slave to the United States government. I understand your confusion about the purpose, and it is the lie that is perpetuated through this document and the altered history taught in public schools, that confuses the masses. In order to understand how the 14th amendment enslaves us all, you must first understand what happened at the end of the Revolutionary War. When the thirteen original colonies won the Revolutionary War, they won their sovereignty as "States". The confusion comes when we examine the meaning of the word State. A state is a sovereign country, not a province or territory but a country. Those thirteen sovereign "States" formed a union government to provide for the protection of commerce, to settle disputes between "States" and provide for the common defense of the union known as The United States. This United States Government did not rule the true "States", but instead was ruled by the sovereign "States" through such union! The 14th amendment was written to turn the table on that leadership, and this is why the true sovereign "States" would not ratify the document. It had nothing to do with the plight of the newly freed slaves, but was written to contrive sovereignty of the United States Government.

It is true that I consider myself to be a patriot, and a sovereign citizen of the "State of Virginia".

I hope that you see the truth in the statements I have written, and you consider yourself as a sovereign citizen as well.


Let me point out some sources of materials which show the lies this blackheart is spouting.
http://www.treasury.gov/tigta/factsheets/TIGTA_Fact_Sheet_Sovereign_Citizens.pdf
http://www.quatloos.com/Q-Forum/viewforum.php?f=49
http://www.fbi.gov/news/stories/2010/april/sovereigncitizens_041310
http://www.forbes.com/sites/jjmacnab/2012/02/13/what-is-a-sovereign-citizen
http://www.fbi.gov/mobile/press-releases/2013/self-proclaimed-president-of-sovereign-citizen-group-sentenced-to-federal-prison-for-promoting-tax-fraud-scheme
http://www.teamlaw.org/Mythology.htm
http://www.splcenter.org/get-informed/intelligence-report/browse-all-issues/2011/winter/-sovereigns-scheme-scam-shoot-and-fac
http://www.sog.unc.edu/sites/www.sog.unc.edu/files/R09.1%20Sovereign%20citizens%20briefing%20paper%20 Sept%2012%20%28Crowell%29.pdf

[littleroundman]

Mark Nachreiner

12370 ALAMEDA TRACE CIR. APT. #416,
Austin, TX 78727

9815 COPPER CREEK DR., APT. 212,
Austin, TX 78729

mnachrei@yahoo.com
512-696-2648
512-765-6432
http://cashtrackingsystem.com/member...tact&id=930749 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=930749)
http://cashtrackingsystem.com/member....php?id=930749 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=930749)
http://cashtrackingsystem.com/member....php?id=930749 (http://cashtrackingsystem.com/members/tour/welcomestart.php?id=930749)
Welcome to Your NEW Financial Freedom! (http://www.speedycashflow.net)
Welcome to Your NEW Financial Freedom! (http://speedycashflow.com)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/930749)
http://kingmarkalan.empowernetwork.com
Is Cash Tracking System Great Or Is A Scam? - Find Your Next Home Based Job (http://workhomescamfree.com/cash-tracking-system-great) (comments and attack)
http://www.justanswer.com/consumer-p...scams-one.html (http://www.justanswer.com/consumer-protection-law/8id5u-hi-own-website-exposing-kind-scams-one.html) (lawyer reply)
https://www.empireavenue.com/KINGMARKALAN
King Mark Alan on Pinterest (http://www.pinterest.com/kingmarkalan)
Mark Nachreiner - YouTube (http://www.youtube.com/channel/UCNBznBNHgYFKjIs44JB_Y9A)
Almost a Secret (http://www.teamthinkandgrowrich.com)
Almost a Secret (http://www.MarkNachreinerENV2.com)
Coming Soon (http://www.MarkNachreiner.com)
https://twitter.com/TwinsFanInTexas
https://plus.google.com/+MarkNachreiner
https://www.facebook.com/king.markalan
Mark Nachreiner - Austin, TX - Business Services in Austin, Texas (http://www.manta.com/c/mxj3pzn/mark-nachreiner)
http://marknachreiner.getbodyfx.com/contact
http://www.i2g.com/playmoney
Mark Nachreiner's Page - Positive Atmosphere (http://positiveatmosphere.com/profile/MarkNachreiner)
http://www.linkedin.com/pub/mark-nachreiner/1b/248/496

http://imageshack.com/a/img745/3489/EXoVxp.jpg

Mark Nachreiners' member #930749 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=930749) Cash Tracking System inviter page

http://imageshack.com/a/img913/3489/1Elgxd.jpg

Mark Nachreiner @TwinsFanInTexas (https://twitter.com/TwinsFanInTexas) on Twitter

http://imageshack.com/a/img661/3628/WvB1gQ.jpg

The Mark Nachreiner channel on YouTube (https://www.youtube.com/watch?v=qA1DwFIuyA8&list=UUNBznBNHgYFKjIs44JB_Y9A)

[littleroundman]

Max Glenn

PO Box 325,
Yachats, OR 97498

1395 King St.,
Yachats, OR 97498

max@thewealthlane.com
yachatslionsclub@live.com
m35glenn@peak.org
max@maxglenn.com
541-547-5171
541-547-3400
541-547-3265
541-961-3095
541-547-4975
http://cashtrackingsystem.com/member...tact&id=412559 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=412559)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/412559/)
Max Glenn - (http://www.toolsformotivatedentrepreneurs.com)
www.thewealthlane.com (http://www.thewealthlane.com)
https://plus.google.com/108287409504849856634/about
https://www.facebook.com/MaxGlenn
https://www.linkedin.com/in/maxglenn
http://www.fhtmus.com/maxglenn
Max E. Glenn - YouTube (http://www.youtube.com/user/MaxGlenn1)
https://plus.google.com/104506676847341502374/posts
http://www.theanswerto.com/39111
http://s266.photobucket.com/user/Con...imited/library (http://s266.photobucket.com/user/ConnectionsUnlimited/library)
http://drmax.zaadz.com
https://www.blogger.com/profile/09538628435498377588
Connections Unlimited 4U (http://yachatspep.blogspot.com/)
http://maxglenn.com
http://www.plaxo.com/profile/showPub...0bfd3a8d59e343 (http://www.plaxo.com/profile/showPublic/4295229810?src=badge&ppk=220061ce4a1d88b341f779e2ec0bfd3a8d59e343)
http://www.letsgetrollingpromotion.com
Max E Glenn's Page - The Intersection (http://disciplesintersection.org/profile/MaxEGlenn)
http://www.co.lincoln.or.us/QuickSea...ertyid=R328040 (http://www.co.lincoln.or.us/QuickSearch/Applications/TaxlotResults.asp?propertyid=R328040)
http://www.bizapedia.com/addresses/1...-OR-97498.html (http://www.bizapedia.com/addresses/1395-KING-ST-YACHATS-OR-97498.html)

http://imageshack.com/a/img674/5665/QmF5Ac.jpg

Max Glenns' member #412559 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=412559) Cash Tracking System inviter page

http://imageshack.com/a/img910/9178/RLgjFZ.jpg

Max E Glenns' MaxGlenn (https://www.facebook.com/MaxGlenn) page on Facebook

http://imageshack.com/a/img745/2936/YfQWrV.jpg

The Max E Glenn channel on Google+


Let me remind people yet again what Oregon's authorities have to say regarding "gifting" and legality:
http://www.cbs.state.or.us/dfcs/secu...f/gifting.html (http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html)
Yet another illegal cash gifting club prosecuted (http://www.realscam.com/f42/yet-another-illegal-cash-gifting-club-prosecuted-1825/)
http://www.doj.state.or.us/releases/...el062600b.aspx (http://www.doj.state.or.us/releases/pages/2000/rel062600b.aspx)
http://www.currypilot.com/News/Local...-CLUBquot-SCAM (http://www.currypilot.com/News/Local-News/POLICE-BEWARD-OF-quotGIFTING-CLUBquot-SCAM)
http://www.publications.ojd.state.or...cs/A113071.htm (http://www.publications.ojd.state.or.us/docs/A113071.htm)
(https://plus.google.com/104506676847341502374/posts)

http://imageshack.com/a/img673/8066/SUzhtV.jpg

Oregon Division of Finance and Corporate Securities (DFCS) (http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html)

http://imageshack.com/a/img674/5692/g7Gr8S.jpg

Oregon Department of Justice (http://www.doj.state.or.us/releases/pages/2000/rel062600b.aspx)

[ProfHenryHiggins]

And here we have the spider in the middle of the CTS web... It's Pat!
Funny, I thought he'd be more androgynous.



Pat Gillespie

202 Nautical Ln.,
Owen Sound, ON N4K 5P1
Canada

48 Cathedral Pines,
Barrie, Ontario L4M 4Y8
Canada

(in 1999)
Dept. T102
1135 Terminal Way, Suite 209
Reno, NV 89502
USA

patg@ECSconsulting.com
molly@cashtrackingsystem.com
patg@barint.on.ca
patgil@bconnex.net
519-371-6262
800-780-4491
705-835-2879
705-835-6953 (fax)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=623201
http://www.financialfreedomsites.com/623201/
http://www.megarichinc.com/oldfiles
http://www.megarichinc.com
http://www.wealthtrainer.com (has been his site since 2009)
https://web.archive.org/web/20050125150421/http://megarichinc.com/
http://www.pushbuttonemailer.com/contact.php?id=patg
http://web.inet-tr.org.tr/Online/FAQ/tmp/advertisers-blacklist/faq.html (Blacklisted 1995)
http://www.ripoffreport.com/r/ECS-Consulting/Barrie-Ontario-L4M-4Y8/ECS-Consulting-ECS-Consulting-Fraudulent-Misrepresentation-and-Selling-Ripoff-Practices-77925
http://www.bbb.org/kitchener/business-reviews/internet-marketing-services/ecs-consulting-in-barrie-on-1297607
http://www.ripoffreport.com/r/ecs-consulting/barrie-ontario-/ecs-consulting-decptive-fraudulent-and-misrepresentative-selling-ripoff-practices-barrie-77905
http://www.ripoffreport.com/r/Nouveau-Corporation-ECS-Consulting-Wealth-Builders-International/Nouveau-Riche-Corporation-Scottsdale-ECS-Consulting-And-W-Arizona-85251/Nouveau-Corporation-ECS-Consulting-Wealth-Builders-International-Exaggerated-claims-as-78705
http://canada-complaints.com/miscellaneous/25939-decptive-fraudulent-and-misrepresentative-selling-ripoff-practices.html

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

And here is his partner in sin.


Mervyn Kozachenko

1119 2a Ave. N,
Lethbridge, AB T1H 0E6
Canada

44th Street PO Box 663,
Onoway, Alberta T0E 1V0
Canada

P O Box 660,
Onoway, Alberta. T0E 1V0
Canada

mervyn@megarichinc.com
mervyn@universalwinner.com
worship@onowayadventistchurch.org
866-967-5999
780-967-5999
780-967-3132
https://web.archive.org/web/20070902020457/http://www.universalwinner.com/
http://www.screenshots.com/universalwinner.com/2007-11-09
http://www.mecorgroup.com
https://web.archive.org/web/20030414225416/http://www.internationalwealthbuilder.com/
http://www.onowayadventistchurch.org/bulletins/2010/Bulletin%20-%20March%2020.pdf
https://www.facebook.com/mervyn.kozachenko?fref=ufi
http://www.manta.com/ic/mt68fzp/ca/mecor-computers
https://web.archive.org/web/20100806110314/http://www.mecorgroup.com/Sizzle_Site_Agreement.pdf
https://web.archive.org/web/20100516125212/http://mecorgroup.com/

[ProfHenryHiggins]

Eric Reid

coacheric66@gmail.com
732-673-9403
732-615-9575
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=358290
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=358290
http://www.ericsgoldmine.info
http://www.ericsgoldmine.com
http://www.manasquan-nj.com/council_agendas/2012/BC_minutes_071612_regular.pdf
http://www.manta.com/c/mmldppf/reid-contractors-llc
https://www.chamberofcommerce.com/middletown-nj/26032305-reid-contractors-llc



Domain Name: ERICSGOLDMINE.INFO
Registry Domain ID: D53553314-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-18 06:40:43
Creation Date: 2014-09-18 13:40:43
Registrar Registration Expiration Date: 2015-09-18 13:40:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR176846706
Registrant Name: Eric Reid
Registrant Organization:
Registrant Street: 5 Garryford Dr
Registrant City: Middletown
Registrant State/Province: New Jersey
Registrant Postal Code: 07748
Registrant Country: United States
Registrant Phone: +1.7326739403
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coacheric66@gmail.com
Registry Admin ID: CR176846708
Admin Name: Eric Reid
Admin Organization:
Admin Street: 5 Garryford Dr
Admin City: Middletown
Admin State/Province: New Jersey
Admin Postal Code: 07748
Admin Country: United States
Admin Phone: +1.7326739403
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coacheric66@gmail.com
Registry Tech ID: CR176846707
Tech Name: Eric Reid
Tech Organization:
Tech Street: 5 Garryford Dr
Tech City: Middletown
Tech State/Province: New Jersey
Tech Postal Code: 07748
Tech Country: United States
Tech Phone: +1.7326739403
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coacheric66@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM


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

Patrick Elliott

100 N. Irving Pl. Apt.I-207,
Kennewick, Washington 99336

patrickelliott101@charter.net
p.elliott1@verizon.net
509-396-0698
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=720909
http://www.getitatthemoneyman.net
http://www.getitatthemoneyman.com
http://www.complaintsboard.com/profile-75070



Domain Name: GETITATTHEMONEYMAN.COM
Registry Domain ID: 1869370421_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-01 21:02:59
Creation Date: 2014-08-01 21:02:59
Registrar Registration Expiration Date: 2016-08-01 21:02:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Patrick Elliott
Registrant Organization:
Registrant Street: 100 N. Irving Pl. Apt.I-207
Registrant City: Kennewick
Registrant State/Province: Washington
Registrant Postal Code: 99336
Registrant Country: United States
Registrant Phone: +1.5093960698
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email
Registry Admin ID:
Admin Name: Patrick Elliott
Admin Organization:
Admin Street: 100 N. Irving Pl. Apt.I-207
Admin City: Kennewick
Admin State/Province: Washington
Admin Postal Code: 99336
Admin Country: United States
Admin Phone: +1.5093960698
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email
Registry Tech ID:
Tech Name: Patrick Elliott
Tech Organization:
Tech Street: 100 N. Irving Pl. Apt.I-207
Tech City: Kennewick
Tech State/Province: Washington
Tech Postal Code: 99336
Tech Country: United States
Tech Phone: +1.5093960698
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM


Let me remind people, yet again, why cash gifting is a crime to participate in in the State of Washington.
http://www.atg.wa.gov/consumerissues/pyramidschemes.aspx


Washington law declares the following practices illegal under the Anti-pyramid Promotional Schemes Act:
(1) No person may establish, promote, operate, or participate in any pyramid scheme.
(2) A limitation as to the number of persons who may participate, or the presence of additional conditions affecting eligibility for the opportunity to receive compensation under the scheme, does not change the identity of the scheme as a pyramid scheme.
(3) It is not a defense under chapter 65, Laws of 2006 that a person, on giving consideration, obtains goods, services, or intangible property in addition to the right to receive compensation, nor is it a defense to designate the consideration a gift, donation offering, or other word of similar meaning.


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

Annilus Gilot

gilota@outlook.com
631-827-2448
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=450080
http://www.financialfreedomasap.net
http://mytaxfreecash.net (active)
http://mytaxfreecash.com (parked)

I have some suspicions about this one. He seems likely to be an attorney... or was one.



Domain Name: FINANCIALFREEDOMASAP.NET
Registry Domain ID: 1880122375_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-12 22:55:43
Creation Date: 2014-10-12 22:55:43
Registrar Registration Expiration Date: 2015-10-12 22:55:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Annilus Gilot
Registrant Organization:
Registrant Street: 14 Stuyvesant Street
Registrant City: Huntington
Registrant State/Province: New York
Registrant Postal Code: 11743
Registrant Country: United States
Registrant Phone: +1.6318272448
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gilota@outlook.com
Registry Admin ID:
Admin Name: Annilus Gilot
Admin Organization:
Admin Street: 14 Stuyvesant Street
Admin City: Huntington
Admin State/Province: New York
Admin Postal Code: 11743
Admin Country: United States
Admin Phone: +1.6318272448
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gilota@outlook.com
Registry Tech ID:
Tech Name: Annilus Gilot
Tech Organization:
Tech Street: 14 Stuyvesant Street
Tech City: Huntington
Tech State/Province: New York
Tech Postal Code: 11743
Tech Country: United States
Tech Phone: +1.6318272448
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gilota@outlook.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM




Domain Name: MYTAXFREECASH.NET
Registry Domain ID: 1862227013_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 00:32:17
Creation Date: 2014-06-10 00:32:17
Registrar Registration Expiration Date: 2016-06-10 00:32:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Annilus Gilot
Registrant Organization:
Registrant Street: 14 Stuyvesant Street
Registrant City: Huntington
Registrant State/Province: New York
Registrant Postal Code: 11743
Registrant Country: United States
Registrant Phone: +1.6318272448
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gilota@outlook.com
Registry Admin ID:
Admin Name: Annilus Gilot
Admin Organization:
Admin Street: 14 Stuyvesant Street
Admin City: Huntington
Admin State/Province: New York
Admin Postal Code: 11743
Admin Country: United States
Admin Phone: +1.6318272448
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gilota@outlook.com
Registry Tech ID:
Tech Name: Annilus Gilot
Tech Organization:
Tech Street: 14 Stuyvesant Street
Tech City: Huntington
Tech State/Province: New York
Tech Postal Code: 11743
Tech Country: United States
Tech Phone: +1.6318272448
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gilota@outlook.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM


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

Gregory Baron

11767 Juanita Drive,
Orland, IL 60467

moneycoachgreg1@gmail.com
708-890-0454
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=639090
http://moneycoachgreg1.info
http://moneycoachgreg1.com
http://www.merchantcircle.com/business/Payjunction.of.Orland.Park.IL.708-890-0454/picture/view/3116119
http://sales.payjunction.com/gbaron
http://www.bizapedia.com/people/ILLINOIS/ORLAND-PARK/GREGORY-BARON.html

The phone 708-213-7008 was reported as telemarketing for moneycoachgreg1.com.



Domain Name: MONEYCOACHGREG1.COM
Registry Domain ID: 1875007089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-09 17:09:44
Creation Date: 2014-09-09 17:09:44
Registrar Registration Expiration Date: 2015-09-09 17:09:44
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Gregory Baron
Registrant Organization:
Registrant Street: 11767 Juanita Drive
Registrant City: Orland
Registrant State/Province: Illinois
Registrant Postal Code: 60467
Registrant Country: United States
Registrant Phone: +1.7088900454
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moneycoachgreg1@gmail.com
Registry Admin ID:
Admin Name: Gregory Baron
Admin Organization:
Admin Street: 11767 Juanita Drive
Admin City: Orland
Admin State/Province: Illinois
Admin Postal Code: 60467
Admin Country: United States
Admin Phone: +1.7088900454
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: moneycoachgreg1@gmail.com
Registry Tech ID:
Tech Name: Gregory Baron
Tech Organization:
Tech Street: 11767 Juanita Drive
Tech City: Orland
Tech State/Province: Illinois
Tech Postal Code: 60467
Tech Country: United States
Tech Phone: +1.7088900454
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: moneycoachgreg1@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM


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

Joyce Hobby

P.O. Box 1303,
Wylie, TX 75098

3960 Broadway Blvd 220j,
Garland, Texas 75043

1000 Memorial Drive,
Wylie, TX 75098

jhobby1@yahoo.com
972-672-5038
972-864-8045
972-429-5207
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=767744
http://highabundantcash.net
http://www.bbb.org/dallas/business-reviews/house-cleaning/hobbys-cleaning-service-in-wylie-tx-90070353
https://www.linkedin.com/pub/joyce-hobby/51/a73/880
http://www.receivecashathome.com
http://www.manta.com/c/mm3fmf5/hobby-s-cleaning-service

Probably her (not confirmed):
https://www.facebook.com/joyce.hobby1

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

A used car dealer displaying the lack of ethics for which the profession is often stereotyped.

Christian Sanchez

7915 E 21 St.,
Tulsa, OK 74129

schristian011@gmail.com
schristian011@hotmail.com
schristian011@msn.com
918-707-5540
918-636-9087
918-622-2771
918-622-2772
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=142590
http://www.financialfreedomsites.com/142590
http://www.cssuccess.net
http://www.csmotorstulsa.com
https://www.facebook.com/pages/CS-Motors-LLC/359644810780943?sk=timeline
http://www.manta.com/c/mtmbk1j/c-s-motors
https://www.linkedin.com/pub/christian-sanchez/1a/b24/701
https://www.chamberofcommerce.com/tulsa-ok/30625072-c-s-motors



Domain Name: CSSUCCESS.NET
Registry Domain ID: 1875914236_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-15 17:48:50
Creation Date: 2014-09-15 17:48:50
Registrar Registration Expiration Date: 2016-09-15 17:48:50
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: christian sanchez
Registrant Organization:
Registrant Street: 7915 e 21 st
Registrant City: tulsa
Registrant State/Province: Oklahoma
Registrant Postal Code: 74129
Registrant Country: United States
Registrant Phone: +1.9186369087
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: schristian011@gmail.com
Registry Admin ID:
Admin Name: christian sanchez
Admin Organization:
Admin Street: 7915 e 21 st
Admin City: tulsa
Admin State/Province: Oklahoma
Admin Postal Code: 74129
Admin Country: United States
Admin Phone: +1.9186369087
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: schristian011@gmail.com
Registry Tech ID:
Tech Name: christian sanchez
Tech Organization:
Tech Street: 7915 e 21 st
Tech City: tulsa
Tech State/Province: Oklahoma
Tech Postal Code: 74129
Tech Country: United States
Tech Phone: +1.9186369087
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: schristian011@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM


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

Kyle Roble

717 N Mccarthy Rd,
Appleton, Wisconsin 54913

kyle.roble@nflp.com
kroble@allcredit.com
kyleroble900@yahoo.com
920-830-0600
920-428-1016
920-968-8616
920-482-2499 (used in the millonaire marketing machine scheme)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=238742
http://www.financialfreedomsites.com/238742
http://www.simplecash365.com
http://800notes.com/Phone.aspx/1-904-404-8005
http://www.startwealthtoday.com
http://sodbusters.leaguechief.com/sodbst14/contacts.html
http://sodbusters.leaguechief.com/sodbst14/player_10.html
http://www.allcredit.com/staff/
https://www.facebook.com/AAAMortgage/timeline
https://twitter.com/Mortgage_Kyle
http://cashtrackingworks.com



Domain Name: SIMPLECASH365.COM
Registry Domain ID: 1779981167_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-13 12:00:40
Creation Date: 2013-02-12 15:45:24
Registrar Registration Expiration Date: 2015-02-12 15:45:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kyle Roble
Registrant Organization:
Registrant Street: 717 N McCarthy Rd
Registrant City: Appleton
Registrant State/Province: Wisconsin
Registrant Postal Code: 54913
Registrant Country: United States
Registrant Phone: 9209688616
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kyleroble900@yahoo.com
Registry Admin ID:
Admin Name: Kyle Roble
Admin Organization:
Admin Street: 717 N McCarthy Rd
Admin City: Appleton
Admin State/Province: Wisconsin
Admin Postal Code: 54913
Admin Country: United States
Admin Phone: 9209688616
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kyleroble900@yahoo.com
Registry Tech ID:
Tech Name: Kyle Roble
Tech Organization:
Tech Street: 717 N McCarthy Rd
Tech City: Appleton
Tech State/Province: Wisconsin
Tech Postal Code: 54913
Tech Country: United States
Tech Phone: 9209688616
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kyleroble900@yahoo.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM


What the authorities in Wisconsin have to say regarding this scam:
http://ww2.wisconsin.gov/san/agency/upload/doa/consumer/gftcl253.pdf
http://datcp.wi.gov/uploads/Consumer/pdf/GiftingClub253.pdf

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

Jeffrey Taylor

661-319-7029
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=798552
http://www.yesnowlord.net
http://www.yesnowlord.com

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

Stephen White

479-670-7474
501-712-4852
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=174082
http://www.financialfreedomsites.com/174082/
http://www.bewealthy98.com
http://bewealthy98.net

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

Vincenzo Correale

848 N. Rainbow St. #3181,
Las Vegas, NV 89107

530 S. Barrington Ave.,
Los Angeles, CA 90049

5710 Glenmont Dr., Apt. 170,
Houston, TX 77081

5315-B Fm 1960 Rd W #155
Houston, Texas 77069

vincenzo.correale@gmail.com
281-836-2442
Yorkin River Llc USDOT 2202787
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=958877
http://crazysexycash.com
vinceservices.com
yourowncreditcardbusiness.com
wholesalegoji.org
wholesalegoji.info
wholesalegoji.biz
wholesalegoji.us



Domain Name: CRAZYSEXYCASH.COM
Registry Domain ID: 1880435552_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-14 17:45:51
Creation Date: 2014-10-14 17:45:51
Registrar Registration Expiration Date: 2015-10-14 17:45:51
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Vincenzo Correale
Registrant Organization:
Registrant Street: 5710 Glenmont Dr
Registrant Street: Apt 170
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77081
Registrant Country: United States
Registrant Phone: +1.2818362442
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: vincenzo.correale@gmail.com
Registry Admin ID:
Admin Name: Vincenzo Correale
Admin Organization:
Admin Street: 5710 Glenmont Dr
Admin Street: Apt 170
Admin City: Houston
Admin State/Province: Texas
Admin Postal Code: 77081
Admin Country: United States
Admin Phone: +1.2818362442
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: vincenzo.correale@gmail.com
Registry Tech ID:
Tech Name: Vincenzo Correale
Tech Organization:
Tech Street: 5710 Glenmont Dr
Tech Street: Apt 170
Tech City: Houston
Tech State/Province: Texas
Tech Postal Code: 77081
Tech Country: United States
Tech Phone: +1.2818362442
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: vincenzo.correale@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM

[ProfHenryHiggins]

His account may be inactive now, but he was still promoting his gifting sites 4 months ago.

Mark Sprague

4395 Cole Ave.,
Suffolk, VA 23435

msprague564@gmail.com
marksprague@cashlivinglife.com
moes12345@mail.com
markansprague@yahoo.com
757-235-2402
http://cashtrackingsystem.com/members/tour/index.php?page=error&id=605146
http://www.financialfreedomsites.com/605146
http://www.cashlivinglife.co
http://www.cashlivinglife.com
http://www.cashlivinglife.net/wp/
http://www.cashlivinglife.net/wp/work-at-home-cash-living-life/
https://plus.google.com/102443082941063462681/posts
https://twitter.com/MarkS081513
http://spragueenterprisesllc.com
http://moes1234.empowernetwork.com/
http://instantpaydaynetwork.com/msprague
http://bannersbroker.com/masbb0406
http://www.youtube.com/channel/UCjNCQwRNbDTcYgmVsOLWDJg
http://msultimatestore.com
https://www.blogger.com/profile/09333261217706953176
http://msprague564.tumblr.com
https://www.facebook.com/Bannersbrokercommasbb0406/timeline
https://www.facebook.com/mark.sprague.9081
http://www.manta.com/c/mx4wbgp/buildingeccomercesites
http://www.buildingeccomercesites.com
http://homebizopt.com
http://suffolkmoneyfromhome.com
http://debtezclear.com
http://www.livinglifefreedom.com



Domain Name: CASHLIVINGLIFE.CO
Registry Domain ID: D51010072-CO
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-14 19:04:24
Creation Date: 2013-11-15 02:04:24
Registrar Registration Expiration Date: 2014-11-14 23:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR154668636
Registrant Name: Mark Sprague
Registrant Organization:
Registrant Street: 4395 Cole Ave
Registrant City: Suffolk
Registrant State/Province: Virginia
Registrant Postal Code: 23435
Registrant Country: United States
Registrant Phone: +1.7572352402
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: msprague564@gmail.com
Registry Admin ID: CR154668638
Admin Name: Mark Sprague
Admin Organization:
Admin Street: 4395 Cole Ave
Admin City: Suffolk
Admin State/Province: Virginia
Admin Postal Code: 23435
Admin Country: United States
Admin Phone: +1.7572352402
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: msprague564@gmail.com
Registry Tech ID: CR154668637
Tech Name: Mark Sprague
Tech Organization:
Tech Street: 4395 Cole Ave
Tech City: Suffolk
Tech State/Province: Virginia
Tech Postal Code: 23435
Tech Country: United States
Tech Phone: +1.7572352402
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: msprague564@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM


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

Dawn McCarty

14323 Tasmania CT.,
Sugar Land, TX 77498

1mccartythomas@gmail.com
2mccartythomas@gmail.com
832-661-3357
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=229160
http://abundanzeinlife.net
http://abundanzeinlife.com
http://www.merchantcircle.com/business/Dawn.McCarty.832-661-3357
http://www.har.com/AWS/AWS.CFM?AGENT_NUMBER=523493
http://www.manta.com/c/mmyyt4x/dawn-mccarty
http://www.dawnhomes.com



Domain Name: ABUNDANZEINLIFE.COM
Registry Domain ID: 1877490532_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-25 12:32:48
Creation Date: 2014-09-25 12:32:48
Registrar Registration Expiration Date: 2015-09-25 12:32:48
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dawn McCarty
Registrant Organization:
Registrant Street: 9119 Hwy 6, Suite 230, #354
Registrant City: Missoui City
Registrant State/Province: Texas
Registrant Postal Code: 77459
Registrant Country: United States
Registrant Phone: +1.8326613357
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 2mccartythomas@gmail.com
Registry Admin ID:
Admin Name: Dawn McCarty
Admin Organization:
Admin Street: 9119 Hwy 6, Suite 230, #354
Admin City: Missoui City
Admin State/Province: Texas
Admin Postal Code: 77459
Admin Country: United States
Admin Phone: +1.8326613357
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 2mccartythomas@gmail.com
Registry Tech ID:
Tech Name: Dawn McCarty
Tech Organization:
Tech Street: 9119 Hwy 6, Suite 230, #354
Tech City: Missoui City
Tech State/Province: Texas
Tech Postal Code: 77459
Tech Country: United States
Tech Phone: +1.8326613357
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 2mccartythomas@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM



Texas' definition of a pyramid scheme is very different from what CTS tells their members.
http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461


(6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to

receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or

operation rather than from the sale of a product by a person introduced into the plan or operation.


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

Chris Hoffman

4173 Fishermans Pl.,
Cocoa, Florida 32926

Cdhoff79@gmail.com
321-652-0659
http://cashtrackingsystem.com/members/tour/index.php?page=error&id=433256
http://www.financialfreedomsites.com/433256/
http://findyourgoldenticket.net
http://findyourgoldenticket.org
https://www.chamberofcommerce.com/cocoa-fl/41255708-hoffman-chris-lawn-care
http://www.beachbodycoach.com/CDHOFF

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

Neal Draper

8220 Walnut Hills Way
Fair Oaks, CA 95628

neal_kristin@sbcglobal.net
kndraper@aol.com
kndraper@budgetblinds.com
Neal@coolwindowshades.com
916-961-2477
916-961-3460
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=317121
http://www.cashfinder123.org
http://www.cashfinder123.net



Domain Name: CASHFINDER123.ORG
Registry Domain ID: D173958474-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-15 18:41:39
Creation Date: 2014-09-15 18:41:38
Registrar Registration Expiration Date: 2015-09-15 18:41:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR176576102
Registrant Name: Neal Draper
Registrant Organization:
Registrant Street: 8220 Walnut Hills Way
Registrant City: Fair Oaks
Registrant State/Province: California
Registrant Postal Code: 95628
Registrant Country: United States
Registrant Phone: +1.9169612477
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: neal_kristin@sbcglobal.net
Registry Admin ID: CR176576104
Admin Name: Neal Draper
Admin Organization:
Admin Street: 8220 Walnut Hills Way
Admin City: Fair Oaks
Admin State/Province: California
Admin Postal Code: 95628
Admin Country: United States
Admin Phone: +1.9169612477
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: neal_kristin@sbcglobal.net
Registry Tech ID: CR176576103
Tech Name: Neal Draper
Tech Organization:
Tech Street: 8220 Walnut Hills Way
Tech City: Fair Oaks
Tech State/Province: California
Tech Postal Code: 95628
Tech Country: United States
Tech Phone: +1.9169612477
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: neal_kristin@sbcglobal.net
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM


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

Jorge Rosado

8835 SW 107 Ave. #319,
Miami, FL 33176

jr@mainstreammundo.com
jrosado@mainstreamgloballlc.com
305-330-0532
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=167706
http://universalwealthonline.net
http://universalwealthonline.com
http://themiamicityguide.com
http://www.mainstreammundo.com
http://www.corporationwiki.com/Florida/Miami/mainstream-mundo-llc/108686764.aspx



Domain Name: UNIVERSALWEALTHONLINE.NET
Registry Domain ID: 1877407914_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-09-29 22:49:42
Creation Date: 2014-09-24 18:31:40
Registrar Registration Expiration Date: 2015-09-24 18:31:40
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: RegisterPro.net
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jorge Rosado
Registrant Organization:
Registrant Street: 8835 SW 107 Ave #319
Registrant City: Miami
Registrant State/Province: Florida
Registrant Postal Code: 33176
Registrant Country: United States
Registrant Phone: +1.3053300532
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jr@mainstreammundo.com
Registry Admin ID:
Admin Name: Jorge Rosado
Admin Organization:
Admin Street: 8835 SW 107 Ave #319
Admin City: Miami
Admin State/Province: Florida
Admin Postal Code: 33176
Admin Country: United States
Admin Phone: +1.3053300532
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jr@mainstreammundo.com
Registry Tech ID:
Tech Name: Jorge Rosado
Tech Organization:
Tech Street: 8835 SW 107 Ave #319
Tech City: Miami
Tech State/Province: Florida
Tech Postal Code: 33176
Tech Country: United States
Tech Phone: +1.3053300532
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jr@mainstreammundo.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM


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

Vesta Neptune

1216 Buford Rd.,
North Chesterfield, VA 23235

vestaherbalremedies@yahoo.com
804-330-3114
804-833-6615
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=298803
http://www.moneyflowstome.net
http://www.moneyflowstome.com
https://plus.google.com/106024625842424356630/about
http://www.vestaherbalremedy.com
http://VestaHerbalRemedies.com



Domain Name: MONEYFLOWSTOME.NET
Registry Domain ID: 1876497877_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-19 10:49:37
Creation Date: 2014-09-19 10:49:37
Registrar Registration Expiration Date: 2015-09-19 10:49:37
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Vesta Neptune
Registrant Organization: Vesta Herbal Remedy
Registrant Street: 1216 Buford Road
Registrant City: Richmond
Registrant State/Province: Virginia
Registrant Postal Code: 23235
Registrant Country: United States
Registrant Phone: +1.8043303114
Registrant Phone Ext:
Registrant Fax: +1.8043303115
Registrant Fax Ext:
Registrant Email: vestaherbalremedies@yahoo.com
Registry Admin ID:
Admin Name: Vesta Neptune
Admin Organization: Vesta Herbal Remedy
Admin Street: 1216 Buford Road
Admin City: Richmond
Admin State/Province: Virginia
Admin Postal Code: 23235
Admin Country: United States
Admin Phone: +1.8043303114
Admin Phone Ext:
Admin Fax: +1.8043303115
Admin Fax Ext:
Admin Email: vestaherbalremedies@yahoo.com
Registry Tech ID:
Tech Name: Vesta Neptune
Tech Organization: Vesta Herbal Remedy
Tech Street: 1216 Buford Road
Tech City: Richmond
Tech State/Province: Virginia
Tech Postal Code: 23235
Tech Country: United States
Tech Phone: +1.8043303114
Tech Phone Ext:
Tech Fax: +1.8043303115
Tech Fax Ext:
Tech Email: vestaherbalremedies@yahoo.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM


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

Tom R. Smith

Located in Bowie, TX, last I could determine.

walknbold@hotmail.com
940-366-2373
940-872-2332
940-600-9013
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=496241
http://startlivingbygiving.net
http://go4financialfreedom.com

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

Bill Stark & Kevin Reed

302-927-0110
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=158766
http://www.success2youandme.info
http://www.success2youandme.com

"Bill Stark" appears likely to be William F. Starks of Frankford, DE, or an offspring thereof.

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

Michael Kimbrough

19920 Foxwood Forest Blvd., Apt. 102,
Humble, TX 77338

mkimbro101@gmail.com
mkimbro101@sbcglobal.net
832-978-0822
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=887213
http://constantcashflows.net
http://constantcashflows.com

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

Eric Hillman

325 Copeland Circle,
North Augusta, SC 29860

(work)
4202 Windsor Spring Rd. #186,
Hephzibah, GA 30815

hillmaneric@hotmail.com
ehillman@comcast.net
theband@astepupjazz.com (shared account with musician partner)
706-495-5246
803-613-9604
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=461358
http://easycashlife.net
http://www.astepupjazz.com
http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=388507
https://www.facebook.com/eric.hillman.33



Domain Name: EASYCASHLIFE.NET
Registry Domain ID: 1882506482_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-27 22:52:36
Creation Date: 2014-10-27 22:52:36
Registrar Registration Expiration Date: 2015-10-27 22:52:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Eric Hillman
Registrant Organization:
Registrant Street: 325 Copeland Circle
Registrant City: North Augusta
Registrant State/Province: South Carolina
Registrant Postal Code: 29860
Registrant Country: United States
Registrant Phone: +1.7064955246
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hillmaneric@hotmail.com
Registry Admin ID:
Admin Name: Eric Hillman
Admin Organization:
Admin Street: 325 Copeland Circle
Admin City: North Augusta
Admin State/Province: South Carolina
Admin Postal Code: 29860
Admin Country: United States
Admin Phone: +1.7064955246
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: hillmaneric@hotmail.com
Registry Tech ID:
Tech Name: Eric Hillman
Tech Organization:
Tech Street: 325 Copeland Circle
Tech City: North Augusta
Tech State/Province: South Carolina
Tech Postal Code: 29860
Tech Country: United States
Tech Phone: +1.7064955246
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: hillmaneric@hotmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

Brent Wayman

PO Box 13631,
Ogden, UT 84412

yellowcot@yahoo.com
801-686-5309
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=938408
http://myeasycashsite.net
http://myeasycashsite.com
http://www.extrarevenuestreams.com

May have been the same man?
http://www.bizapedia.com/ut/BRENT-WAYMAN-LLC-THE.html
http://www.oguniversity.com/community/46368-brent-wayman/profile
https://www.facebook.com/WaymansOrganoGold
http://health2go56.myorganogold.com/

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

Karen Brown

30 Paradise Lane,
Treasure Island, FL 33706

kb.synergy@yahoo.com
karensafemoney@gmail.com
727-260-3562
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=768518
http://www.cashteamkaren.com
http://www.karenmobilemarketing.com

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

A morally compromised artist. Or perhaps morally constipated would be a better description?

Salena Rutledge

40 Main St.,
Dobbs Ferry, NY 10522

salenarutledge@yahoo.com
914-752-8064
914-434-9993
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=933145
http://mincashgalaxy.com
http://www.mincashgalaxy.net
https://www.facebook.com/salena.rutledge1
https://twitter.com/Aamiinah1
https://www.facebook.com/pages/Aamiinahs-Galaxy/1502087586701795
http://www.aamiinahsgalaxyfaithiskey.com
https://www.youtube.com/channel/UCZruZimK5XpwyUKnm2CBkaA
https://plus.google.com/108881972862209919717/posts
https://plus.google.com/108468199217479958640/posts



Domain Name: MINCASHGALAXY.NET
Registry Domain ID: 1882734449_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-29 12:27:48
Creation Date: 2014-10-29 12:27:48
Registrar Registration Expiration Date: 2015-10-29 12:27:48
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Salena Rutledge
Registrant Organization: 24hr Savings.com
Registrant Street: 40 Main St.
Registrant City: Dobbs Ferry
Registrant State/Province: New York
Registrant Postal Code: 10522
Registrant Country: United States
Registrant Phone: +1.9144349993
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: salenarutledge@yahoo.com
Registry Admin ID:
Admin Name: Salena Rutledge
Admin Organization: 24hr Savings.com
Admin Street: 40 Main St.
Admin City: Dobbs Ferry
Admin State/Province: New York
Admin Postal Code: 10522
Admin Country: United States
Admin Phone: +1.9144349993
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: salenarutledge@yahoo.com
Registry Tech ID:
Tech Name: Salena Rutledge
Tech Organization: 24hr Savings.com
Tech Street: 40 Main St.
Tech City: Dobbs Ferry
Tech State/Province: New York
Tech Postal Code: 10522
Tech Country: United States
Tech Phone: +1.9144349993
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: salenarutledge@yahoo.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM


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

Raymond Long

PO BOX 501,
Cropwell, AL 35054

longranger59@gmail.com
205-706-1642
205-601-0197
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=424816
http://www.rayscashcow.info




Domain Name: RAYSCASHCOW.INFO
Registry Domain ID: D53783797-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-31 14:01:01
Creation Date: 2014-10-31 21:01:00
Registrar Registration Expiration Date: 2015-10-31 21:01:00
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR180155738
Registrant Name: Ray Long
Registrant Organization:
Registrant Street: PO BOX 501
Registrant City: Cropwell
Registrant State/Province: Alabama
Registrant Postal Code: 35054
Registrant Country: United States
Registrant Phone: +1.2057061642
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: longranger59@gmail.com
Registry Admin ID: CR180155740
Admin Name: Ray Long
Admin Organization:
Admin Street: PO BOX 501
Admin City: Cropwell
Admin State/Province: Alabama
Admin Postal Code: 35054
Admin Country: United States
Admin Phone: +1.2057061642
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: longranger59@gmail.com
Registry Tech ID: CR180155739
Tech Name: Ray Long
Tech Organization:
Tech Street: PO BOX 501
Tech City: Cropwell
Tech State/Province: Alabama
Tech Postal Code: 35054
Tech Country: United States
Tech Phone: +1.2057061642
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: longranger59@gmail.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM


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

Scott Manson

2905 Tarrant County Dr.,
Killeen, TX 76549

scottmanson1984@yahoo.com
254-415-1496
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=857621
http://www.famelywealthgroup.net
http://scottywealthgroup.com
http://scottywealthgroup.net
http://mansonshoodcleaningtx.com

Of course, he didn't think to check his state's laws, or he'd have seen that promotion of cash gifting is a felony in Texas.




Domain Name: FAMELYWEALTHGROUP.NET
Registry Domain ID: 1877220451_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-23 18:00:01
Creation Date: 2014-09-23 18:00:01
Registrar Registration Expiration Date: 2015-09-23 18:00:01
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: scott manson
Registrant Organization:
Registrant Street: 2905 tarrant county dr
Registrant City: killeen
Registrant State/Province: Texas
Registrant Postal Code: 76549
Registrant Country: United States
Registrant Phone: +1.2544151496
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: scottmanson1984@yahoo.com
Registry Admin ID:
Admin Name: scott manson
Admin Organization:
Admin Street: 2905 tarrant county dr
Admin City: killeen
Admin State/Province: Texas
Admin Postal Code: 76549
Admin Country: United States
Admin Phone: +1.2544151496
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: scottmanson1984@yahoo.com
Registry Tech ID:
Tech Name: scott manson
Tech Organization:
Tech Street: 2905 tarrant county dr
Tech City: killeen
Tech State/Province: Texas
Tech Postal Code: 76549
Tech Country: United States
Tech Phone: +1.2544151496
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: scottmanson1984@yahoo.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM

[ProfHenryHiggins]

Oliver Satchell (a.k.a Ashambo Satchell)

812 Utica Avenue,
Brooklyn, NY 11203

767 Hendrix St.,
Brooklyn, NY 11207

olivercashflow@gmail.com
lynnsusedcars@yahoo.com
917-693-0768
718-223-2402
917-468-0406
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=774654
http://www.financialfreedomsites.com/774654/
http://olivercashflow.com
http://www.highlevelrevenuestreams.com
https://twitter.com/Ashambo797
http://800notes.com/Phone.aspx/1-718-223-2402
GIN member ID# 1541980
http://www.nycompaniesindex.com/lynn-car-rental-inc-1ff8t
http://www.moneywithfriends.com
http://lynnusedcarsonline.com

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

James Leak

smoothjames2005@june.com
602-327-6382
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=700234
http://www.wealthearnedsimple.com
http://www.cashflowever.net



Domain Name: CASHFLOWEVER.NET
Registry Domain ID: 1880001306_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-11 20:57:09
Creation Date: 2014-10-11 20:57:09
Registrar Registration Expiration Date: 2015-10-11 20:57:09
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: james leak
Registrant Organization:
Registrant Street: p.o.box
Registrant Street: 42010
Registrant City: mesa
Registrant State/Province: Arizona
Registrant Postal Code: 85274
Registrant Country: United States
Registrant Phone: +1.6023276382
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: smoothjames2005@juno.com
Registry Admin ID:
Admin Name: james leak
Admin Organization:
Admin Street: p.o.box
Admin Street: 42010
Admin City: mesa
Admin State/Province: Arizona
Admin Postal Code: 85274
Admin Country: United States
Admin Phone: +1.6023276382
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: smoothjames2005@juno.com
Registry Tech ID:
Tech Name: james leak
Tech Organization:
Tech Street: p.o.box
Tech Street: 42010
Tech City: mesa
Tech State/Province: Arizona
Tech Postal Code: 85274
Tech Country: United States
Tech Phone: +1.6023276382
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: smoothjames2005@juno.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Richard Edrosolan (a.k.a. Richard Jackson)

2023 Shadow Creek Dr.,
Oxnard, CA 93036

jrhotdeals@gmail.com
richard@whiterockrei.com
infowhiterock10@gmail.com
805-766-1130
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=564715
www.cashflowaction.net
www.richardsellhousescom
www.richardbuyshouses.com
bidforeclosureaz.com
bidforeclosuresaz.com
whiterockbuyshomes.com
help4yourhouse.com
investwithwhiterock.com
whiterockrei.com
http://www.biggerpockets.com/users/richard2
http://newharvestventuresllc.com/our-team

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

Corey Luker

luker776@hotmail.com
208-404-3360
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=864556
http://www.calidaho.net
http://www.calidaho.com

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

Jim Higgins (no relation)

56 Eli Chapman Road,
Moodus, CT 06469

jjjmbb@hotmail.com
jimhiggins.mca@gmail.com
869-462-8695 (area code may be a typo?)
860-462-8695
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=651603
http://waldenknox.net
http://waldenknox.com
http://www.napower.com/673839
http://getweeklypaychecks.com/jimhiggins
http://tvcmatrix.com/jimhiggins
http://www.jimh37.zazzed.com


Almost certainly the same man:
26r Elm Hill Road,
Vernon, CT 06066

P.o. Box 108,
Rocky Hill, CT 06067

http://www.bizapedia.com/ct/WALDEN-KNOX-LLC.html

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

Maggie King

money.never.ends2014@gmail.com
832-409-5050
361-461-3459
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=568487
http://www.moneyneverstops2014.net
http://moneyneverstops2014.com

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

Jean Piekarz

404 Glen Arbor Dr.,
Encinitas, CA 92024

jpiekarz500@gmail.com
jpiekarz@sbcglobal.net
manyhappydays@live.com
760-632-5454
760-436-4090
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=850646
http://mysite.thepeoplesprogram.com/JayPea/contactus.php?d=306333
http://moneyoverandover.net (CTS website)
http://moneyoverandover.com
http://moneyoverandover.org
http://moneyoverandover.biz
http://www.manyhappydays.info (TPP website)
https://www.linkedin.com/pub/jean-piekarz/26/272/561

In addition to Jean's illegal cash gifting activities, she seems to have been responsible for risk management at
San Diego Hospice & Palliative Care Corporation, which went bankrupt in late 2013.




Domain Name: MONEYOVERANDOVER.COM
Registry Domain ID: 1875369472_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-11 22:57:02
Creation Date: 2014-09-11 22:57:02
Registrar Registration Expiration Date: 2015-09-11 22:57:02
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jean Piekarz
Registrant Organization:
Registrant Street: 404 glen arbor dr
Registrant City: encinitas
Registrant State/Province: California
Registrant Postal Code: 92024
Registrant Country: United States
Registrant Phone: +1.7604364090
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jpiekarz500@gmail.com
Registry Admin ID:
Admin Name: Jean Piekarz
Admin Organization:
Admin Street: 404 glen arbor dr
Admin City: encinitas
Admin State/Province: California
Admin Postal Code: 92024
Admin Country: United States
Admin Phone: +1.7604364090
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jpiekarz500@gmail.com
Registry Tech ID:
Tech Name: Jean Piekarz
Tech Organization:
Tech Street: 404 glen arbor dr
Tech City: encinitas
Tech State/Province: California
Tech Postal Code: 92024
Tech Country: United States
Tech Phone: +1.7604364090
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jpiekarz500@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM




You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

admin@thepeoplesprogram.com for directions.


Gift Options:






Message From Your Inviter
A Note From Jean Piekarz :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 7606325454
Email: manyhappydays@live.com
Jean Piekarz
404 Glen Arbor Drive
Encinitas,California 92024
USA




Gift Options:






Message From Your Inviter
A Note From Linda Williams :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: Mobile
Email: prosperfromabove@gmail.com
Linda Williams
2415 County Farm Rd.
Wright City,MO 63390


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.


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

A Nigerian. At least he feels like his heart is in the right place, which is a pleasant surprise, but his lack
of education sticks out everywhere he posts like spines on a cactus.

John Nduka (John David Nduka)

7111 Harwin Dr., suite 255F,
Houston, TX 77036

ndukajohn@hotmail.com
blessingjohndavid@gmail.com
281-387-9342
888-983-9055
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=207885
http://www.moremoney411.net
http://moremoney411.com
https://twitter.com/blesssingjohn6
https://www.facebook.com/john.nduka.9
http://blesssingjohn6.isagenix.com/
http://www.dreamtreefamily.com/Thirdjohntwo
http://www.john737water.net
https://www.stage32.com/profile/136726/dr-john-ndua
http://www.djnpf.com
http://www.merchantcircle.com/business/Dr.John.Nduka.Peace.Foundation.888-983-9055
https://plus.google.com/109471777014502433250/about?gl=us&hl=en
https://www.facebook.com/pages/Doctor-John-Nduka-Peace-Foundation




Domain Name: MOREMONEY411.NET
Registry Domain ID: 1870835243_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-12 18:16:19
Creation Date: 2014-08-12 18:16:19
Registrar Registration Expiration Date: 2016-08-12 18:16:19
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Nduka
Registrant Organization:
Registrant Street: 7111 Harwin Dr
Registrant Street: suite 255F
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77036
Registrant Country: United States
Registrant Phone: +1.2813879342
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ndukajohn@hotmail.com
Registry Admin ID:
Admin Name: John Nduka
Admin Organization:
Admin Street: 7111 Harwin Dr
Admin Street: suite 255F
Admin City: Houston
Admin State/Province: Texas
Admin Postal Code: 77036
Admin Country: United States
Admin Phone: +1.2813879342
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ndukajohn@hotmail.com
Registry Tech ID:
Tech Name: John Nduka
Tech Organization:
Tech Street: 7111 Harwin Dr
Tech Street: suite 255F
Tech City: Houston
Tech State/Province: Texas
Tech Postal Code: 77036
Tech Country: United States
Tech Phone: +1.2813879342
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ndukajohn@hotmail.com
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM


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

Ann Sampson

227 McCarley Place,
McKinney, TX 75071

mella2050@sbcglobal.net
972-542-1574
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=382851
http://mycash2050.net
http://www.workathomeunited.com/ace
http://www.collincountygop.org/collingop-leadership/collingop-precinct-chairs/



Domain Name: MYCASH2050.NET
Registry Domain ID: 1880701357_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-16 12:16:15
Creation Date: 2014-10-16 12:16:15
Registrar Registration Expiration Date: 2015-10-16 12:16:15
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ann Sampson
Registrant Organization:
Registrant Street: 227 McCarley Place
Registrant City: McKinney
Registrant State/Province: Texas
Registrant Postal Code: 75071
Registrant Country: United States
Registrant Phone: +1.9725421574
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mella2050@sbcglobal.net
Registry Admin ID:
Admin Name: Ann Sampson
Admin Organization:
Admin Street: 227 McCarley Place
Admin City: McKinney
Admin State/Province: Texas
Admin Postal Code: 75071
Admin Country: United States
Admin Phone: +1.9725421574
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mella2050@sbcglobal.net
Registry Tech ID:
Tech Name: Ann Sampson
Tech Organization:
Tech Street: 227 McCarley Place
Tech City: McKinney
Tech State/Province: Texas
Tech Postal Code: 75071
Tech Country: United States
Tech Phone: +1.9725421574
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mella2050@sbcglobal.net
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM


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

Zina Ivy

206-371-3295
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=753681
http://harvestnodebt.net
http://harvestnodebt.com

Probably the same woman:
http://www.youtube.com/channel/UCLVW3u1eQ9ytVG5b9BS7xQw
https://www.facebook.com/profile.php?id=100000967471329
https://plus.google.com/113784839204322934023/posts

[ProfHenryHiggins]

Mike Fuscardo

125 Shannon Blvd.,
Follansbee, WV 26037

mikefuscardo@comcast.net
304-914-3021
304-748-8189
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=754540
http://www.mikeswealthsolution.net
http://mikeswealthsolution.com



Domain Name: MIKESWEALTHSOLUTION.COM
Registry Domain ID: 1879996384_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-11 18:38:33
Creation Date: 2014-10-11 18:38:33
Registrar Registration Expiration Date: 2015-10-11 18:38:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Mike Fuscardo
Registrant Organization:
Registrant Street: 125 Shannon Blvd
Registrant City: Follansbee
Registrant State/Province: West Virginia
Registrant Postal Code: 26037
Registrant Country: United States
Registrant Phone: +1.3049143021
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mikefuscardo@comcast.net
Registry Admin ID:
Admin Name: Mike Fuscardo
Admin Organization:
Admin Street: 125 Shannon Blvd
Admin City: Follansbee
Admin State/Province: West Virginia
Admin Postal Code: 26037
Admin Country: United States
Admin Phone: +1.3049143021
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mikefuscardo@comcast.net
Registry Tech ID:
Tech Name: Mike Fuscardo
Tech Organization:
Tech Street: 125 Shannon Blvd
Tech City: Follansbee
Tech State/Province: West Virginia
Tech Postal Code: 26037
Tech Country: United States
Tech Phone: +1.3049143021
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mikefuscardo@comcast.net
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM





WEST VIRGINIA CODE 1966

CHAPTER 47. REGULATION OF TRADE.

ARTICLE 15. PYRAMID PROMOTIONAL SCHEME.

s 47-15-1 Definitions.

(a) "Pyramid promotional scheme" shall mean the organization of any chain letter club, pyramid club, or other group
organized or brought together under any plan or device whereby fees or dues or anything of material value to be paid
or given by members thereof are to be paid or given to any other member thereof, which plan or device includes any
provision for the increase in such membership through a chain process of any members securing other new members
and thereby advancing themselves in the group to a position where such members in turn receive fees, dues or things of
material value from other members.

(b) "Promote" or "promotion" shall mean the initiation, preparation, operation, advertisement, or the recruitment of any
person or persons in the furtherance of any pyramid promotional scheme as defined in subsection (a) of this section.

s 47-15-2 Unlawful act.

No person shall promote any pyramid promotional scheme, either personally or through an agent or agents.

s 47-15-3 Contracts void and unenforceable.

All contracts and agreements entered into after the effective date of this article [June 9, 1971] wherein the whole or any
part of the consideration of such contract or agreement is given in exchange for the right to participate in any pyramid
promotional scheme are hereby declared to be against public policy and are hereby declared to be void and
unenforceable.

s 47-15-4 Restraining prohibited acts.

The prosecuting attorney of any county or the attorney general, or any person, may petition the circuit court to enjoin
the continued operation of any pyramid promotional scheme as defined in this article. The procedure in any such suit
shall be the same as the procedure in other suits for equitable relief, except that no bond shall be required upon the
granting of either a temporary or permanent injunction therein, when such proceedings are initiated by a prosecuting
attorney of any county or the attorney general.

s 47-15-5 Criminal penalties.

Any person who shall violate the provisions of this article shall be guilty of a misdemeanor, and, upon conviction
thereof, shall be fined not less than three hundred nor more than one thousand dollars, or confined in jail for a period
not to exceed six months, or both.

s 47-15-6 Severability.

If any provision of this article is declared unconstitutional or the application thereof to any person or circumstance is
held invalid, the constitutionality of the remainder of the article and the applicability thereof to other persons and
circumstances shall not be affected thereby.


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

Howard Boyd

205 Redsail Court,
Westerville, Ohio 43081

200 E. Campus View Blvd. Suite 200,
Columbus, OH 43235

howardboyd@columbus.rr.com
boydh@att.net
614-306-1965
614-899-9770
614-985-3720
Fax: (614) 899-9455
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=900040
http://howardswealthsolution.net
http://howardswealthsolution.com
realcashresults.com (was his CTS pyramid scheme page in 2013)
realcashresults.info
http://www.boydadvisoryservices.com/aboutus.html
financeswithoutworry.com
cashbuilderplus.com
strategicwealthconnections.com
cashbuilderplus.net
ohiomedicaidsolutions.com
http://www.bizapedia.com/addresses/205-REDSAIL-COURT-WESTERVILLE-OH-43081.html
https://twitter.com/WealthMasterHow
https://plus.google.com/102884284815160293110/about
http://www.financialfreedomsites.com/howard_bo



Domain Name: HOWARDSWEALTHSOLUTION.COM
Registry Domain ID: 1879858453_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-10 16:16:41
Creation Date: 2014-10-10 16:16:41
Registrar Registration Expiration Date: 2015-10-10 16:16:41
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Howard Boyd
Registrant Organization:
Registrant Street: 205 Redsail Court
Registrant City: Westerville
Registrant State/Province: Ohio
Registrant Postal Code: 43081
Registrant Country: United States
Registrant Phone: +1.6143061965
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: boydh@att.net
Registry Admin ID:
Admin Name: Howard Boyd
Admin Organization:
Admin Street: 205 Redsail Court
Admin City: Westerville
Admin State/Province: Ohio
Admin Postal Code: 43081
Admin Country: United States
Admin Phone: +1.6148999770
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: howardboyd@columbus.rr.com
Registry Tech ID:
Tech Name: Howard Boyd
Tech Organization:
Tech Street: 205 Redsail Court
Tech City: Westerville
Tech State/Province: Ohio
Tech Postal Code: 43081
Tech Country: United States
Tech Phone: +1.6148999770
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: howardboyd@columbus.rr.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Lamar Loudermilk

cashteamlamar@gmail.com
504-338-9205
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=823238
http://cashteamlamar.info
http://cashteamlamar.com

Probably the same man:
http://www.biggerpockets.com/users/LAMARALLEN
https://www.linkedin.com/pub/lamar-loudermilk/a1/477/995
http://www.homesolutionsprogram.net

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

Kim Graham (William Kim Graham)

831 Mahogany Drive,
Minden, NV 89423

wkgraham@reagan.com
775-721-4491
775-230-7644
775-434-1389
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=976385
http://cashwealth100.net
http://cashwealth100.com
http://www.mindenpaintingcontractor.com
https://www.linkedin.com/pub/kim-graham/80/602/a33



Domain Name: CASHWEALTH100.NET
Registry Domain ID: 1879305300_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-07 13:22:22
Creation Date: 2014-10-07 13:22:22
Registrar Registration Expiration Date: 2015-10-07 13:22:22
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kim Graham
Registrant Organization:
Registrant Street: 831 Mahogany Dr.
Registrant City: Minden
Registrant State/Province: Nevada
Registrant Postal Code: 89423
Registrant Country: United States
Registrant Phone: +1.7757214491
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wkgraham@reagan.com
Registry Admin ID:
Admin Name: Kim Graham
Admin Organization:
Admin Street: 831 Mahogany Dr.
Admin City: Minden
Admin State/Province: Nevada
Admin Postal Code: 89423
Admin Country: United States
Admin Phone: +1.7757214491
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wkgraham@reagan.com
Registry Tech ID:
Tech Name: Kim Graham
Tech Organization:
Tech Street: 831 Mahogany Dr.
Tech City: Minden
Tech State/Province: Nevada
Tech Postal Code: 89423
Tech Country: United States
Tech Phone: +1.7757214491
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wkgraham@reagan.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Jennifer Amberson (Jennifer Holly Amberson)

723 TRUMAN AVE BOX 7297-200572,
TALLAHASSEE, FL 32314

jfire3871@gmail.com
561-633-7957
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=458058
http://www.livefreebefreedebtfree.net
http://www.livefreebefreedebtfree.com



Domain Name: LIVEFREEBEFREEDEBTFREE.NET
Registry Domain ID: 1879601752_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-09 11:22:13
Creation Date: 2014-10-09 11:22:13
Registrar Registration Expiration Date: 2015-10-09 11:22:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jennifer Amberson
Registrant Organization:
Registrant Street: 723 Truman Ave
Registrant Street: Box 7297-200572
Registrant City: Tallahassee
Registrant State/Province: Florida
Registrant Postal Code: 32314
Registrant Country: United States
Registrant Phone: +1.5616337957
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jfire3871@gmail.com
Registry Admin ID:
Admin Name: Jennifer Amberson
Admin Organization:
Admin Street: 723 Truman Ave
Admin Street: Box 7297-200572
Admin City: Tallahassee
Admin State/Province: Florida
Admin Postal Code: 32314
Admin Country: United States
Admin Phone: +1.5616337957
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jfire3871@gmail.com
Registry Tech ID:
Tech Name: Jennifer Amberson
Tech Organization:
Tech Street: 723 Truman Ave
Tech Street: Box 7297-200572
Tech City: Tallahassee
Tech State/Province: Florida
Tech Postal Code: 32314
Tech Country: United States
Tech Phone: +1.5616337957
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jfire3871@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Sekum Boni-Awotwi

1325 Farrara Dr.,
Odenton, MD 21113

430 Starwood Drive Apt. D,
Glen Burnie, MD 21061

sboniawotwi@gmail.com
443-527-3521
410-305-1103
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=643714
http://cashtrackingsystem.com/presentation/tour/?id=643714&r=1
http://sbawealthsuccess.net
http://mycashvictory.net
http://sbawealthsuccess.com
https://www.facebook.com/sekum.boniawotwi

Almost certainly the same man:
https://www.linkedin.com/pub/sekum-boni-awotwi/22/123/20a
http://www.corporationwiki.com/District-of-Columbia/Washington/sekum-boni-awotwi/64071264.aspx



Domain Name: MYCASHVICTORY.NET
Registry Domain ID: 1880632068_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-15 20:58:57
Creation Date: 2014-10-15 20:58:57
Registrar Registration Expiration Date: 2015-10-15 20:58:57
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sekum Boni-Awotwi
Registrant Organization:
Registrant Street: 1325 Farrara Dr
Registrant City: Odenton
Registrant State/Province: Maryland
Registrant Postal Code: 21113-2116
Registrant Country: United States
Registrant Phone: +1.4435273521
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sboniawotwi@gmail.com
Registry Admin ID:
Admin Name: Sekum Boni-Awotwi
Admin Organization:
Admin Street: 1325 Farrara Dr
Admin City: Odenton
Admin State/Province: Maryland
Admin Postal Code: 21113-2116
Admin Country: United States
Admin Phone: +1.4435273521
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sboniawotwi@gmail.com
Registry Tech ID:
Tech Name: Sekum Boni-Awotwi
Tech Organization:
Tech Street: 1325 Farrara Dr
Tech City: Odenton
Tech State/Province: Maryland
Tech Postal Code: 21113-2116
Tech Country: United States
Tech Phone: +1.4435273521
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sboniawotwi@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM


Some warnings from the authorities in Maryland that this librarian should have seen before falling for
a criminal's lies.
http://www.oag.state.md.us/Press/2006/111306.htm
http://www.oag.state.md.us/Securities/PyramidBrochure.pdf
http://articles.baltimoresun.com/1994-08-18/news/1994230061_1_pyramid-prospectus-friends-network

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

Darlene Smith (first name may actually be Catherine?)

18691 N.E. State Road 121,
Williston, FL 32696

kibbi18691@yahoo.com
kibbi18691@aol.com
dsmith18691@gmail.com
352-538-6613
352-528-5845
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=171699
http://www.ymdebtfree.net
http://www.ymdebtfree.com
https://www.dandb.com/businessdirectory/catherinedsmith-williston-fl-20169889.html



Domain Name: YMDEBTFREE.COM
Registry Domain ID: 1879609736_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-09 12:48:24
Creation Date: 2014-10-09 12:48:24
Registrar Registration Expiration Date: 2015-10-09 12:48:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Darlene Smith
Registrant Organization:
Registrant Street: 18691 N.E. State Road 121
Registrant City: Williston
Registrant State/Province: Florida
Registrant Postal Code: 32696
Registrant Country: United States
Registrant Phone: +1.3525386613
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kibbi18691@yahoo.com
Registry Admin ID:
Admin Name: Darlene Smith
Admin Organization:
Admin Street: 18691 N.E. State Road 121
Admin City: Williston
Admin State/Province: Florida
Admin Postal Code: 32696
Admin Country: United States
Admin Phone: +1.3525386613
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kibbi18691@yahoo.com
Registry Tech ID:
Tech Name: Darlene Smith
Tech Organization:
Tech Street: 18691 N.E. State Road 121
Tech City: Williston
Tech State/Province: Florida
Tech Postal Code: 32696
Tech Country: United States
Tech Phone: +1.3525386613
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kibbi18691@yahoo.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Isaac Nelson

IsaacNelson@yourdirectwealth.com
604-727-5785
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=329740
http://bestcashtrainer.com
http://bestcashtrainer.info
http://www.homebuyersgroup.ca
http://yourdirectwealth.com

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

Christy Stark

451 Hammonds Fork Rd.,
Mt. Vernon, Kentucky 40456

christy@vibrantvideosRus.com
YourCoachforHope@outlook.com
alluneedindeed@hotmail.com
yourcoachforhope@gmail.com
606-256-0064
859-248-8874
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=685545
http://alluneedindeed.net
http://alluneedindeed.com
https://www.yourcoachforhope.com/contact.html
https://www.facebook.com/DiscountedVacations
https://www.vibrantvideosrus.com/contact.html
https://www.facebook.com/yourcoachforhope
https://plus.google.com/107374140466510087687
https://twitter.com/YourCoach4Hope
http://www.youtube.com/channel/UCa4BkFuRlcjwPhRyQkpNBgA
http://lifehopesolutions.com
http://ezinearticles.com/?expert=Christy_A_Stark
http://christystark.com
http:///www.tragedycoach.com
https://www.facebook.com/christy.stark1



Domain Name: ALLUNEEDINDEED.NET
Registry Domain ID: 1883140585_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-31 14:27:27
Creation Date: 2014-10-31 14:27:27
Registrar Registration Expiration Date: 2016-10-31 14:27:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Christy Stark
Registrant Organization:
Registrant Street: 451 Hammonds Fork Rd
Registrant City: Mt. Vernon
Registrant State/Province: Kentucky
Registrant Postal Code: 40456
Registrant Country: United States
Registrant Phone: +1.6062560064
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alluneedindeed@hotmail.com
Registry Admin ID:
Admin Name: Christy Stark
Admin Organization:
Admin Street: 451 Hammonds Fork Rd
Admin City: Mt. Vernon
Admin State/Province: Kentucky
Admin Postal Code: 40456
Admin Country: United States
Admin Phone: +1.6062560064
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: alluneedindeed@hotmail.com
Registry Tech ID:
Tech Name: Christy Stark
Tech Organization:
Tech Street: 451 Hammonds Fork Rd
Tech City: Mt. Vernon
Tech State/Province: Kentucky
Tech Postal Code: 40456
Tech Country: United States
Tech Phone: +1.6062560064
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: alluneedindeed@hotmail.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM


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

Joel Frazier

860-470-0699
860-479-2525
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=902798
http://www.mygreenchange.net
http://www.mygreenchange.com
http://800notes.com/Phone.aspx/1-860-470-0699/2

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

Sleazy enough to try and sell abortion clinics on Pluto to the unsuspecting. Also dumb enough to leave a spam
trail several kilometres wide.

Jesse Bystrom

110 Jennifer Rae Jct-S,
Roberts, Wisconsin 54023

808 Carmichael Rd #136,
Hudson, Wisconsin 54016

1218 Butte St.,
Corning, California 96021

868 Paramount Way,
Redding, California 96003

upperclasscash@mail.com
e_j_bystrom@hotmail.com
Jesse@97wealth.com
530-638-4719
916-234-1011
800-715-4672
715-222-2077
916-244-2088
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=112027
http://www.financialfreedomsites.com/112027/
http://www.platinumgoose.com/
http://800notes.com/Phone.aspx/1-916-234-1011
http://www.UpperClassCash.com
http://800notes.com/Phone.aspx/1-800-715-4672
http://www.flowcashflow.com
http://www.scamguard.com/categories/ponzi-scheme-scams/platinumgoosecom/8857/platimun-goose-i-guess/
http://www.capitalthrill.com
http://800notes.com/Phone.aspx/1-916-760-3895
http://www.prlog.org/10694565-multitudes-find-financial-freedom.html
http://www.jetstreamcash.com
http://www.universalwealthsystem.com
http://www.ripoffreport.com/r/97wealthcom/internet/97wealthcom-97wealth-claims-that-they-are-a-private-business-not-an-MLM-

claiming-that-th-1058863
https://www.cooltraderpro.net/jesse122577.asp?com=1
http://whocallsme.com/Phone-Number.aspx/7874985400
https://www.callercenter.com/916-436-1500.html#cAKQuDCZut7a4AFY.99
http://www.stocktraderobot.com
http://800notes.com/Phone.aspx/1-916-244-2088/2
http://www.energyrevolutionwebinar.com
http://www.platinumgoose.net
http://www.jessestrainingcenter.info/faq-s.html
http://www.jessestrainingcenter.info/tools.html
http://jesseprocess.info
http://jessedialer.info
http://teamdynamitefaststart.info
http://teamdynamitebuildingstrategy.info
http://teamdynamitewebinar.com

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

Patricia Owen

929 Kevin Ct.,
Modesto, CA. 95350

powenno1@gmail.com
pat@mrelf.net
patnniki@yahoo.com
209-526-0266
209-585-1054
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=826335
http://www.financialfreedomsites.com/826335
http://wealthvisionaries.net
http://wealthvisionaries.com
http://800notes.com/Phone.aspx/1-209-585-1054
http://whocallsme.com/Phone-Number.aspx/2095851054
http://www.bizapedia.com/ca/MR-ELF-COMPANY-LLC.html
http://mrelf.weebly.com/get-mr-elf.html

[littleroundman]

Christy Stark

451 Hammonds Fork Rd.,
Mt. Vernon, Kentucky 40456

christy@vibrantvideosRus.com
YourCoachforHope@outlook.com
alluneedindeed@hotmail.com
yourcoachforhope@gmail.com
606-256-0064
859-248-8874
http://cashtrackingsystem.com/member...tact&id=685545 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=685545)
Welcome to Your NEW Financial Freedom! (http://alluneedindeed.net)
Welcome to Your NEW Financial Freedom! (http://alluneedindeed.com)
https://www.yourcoachforhope.com/contact.html
https://www.facebook.com/DiscountedVacations
https://www.vibrantvideosrus.com/contact.html
https://www.facebook.com/yourcoachforhope
https://plus.google.com/107374140466510087687
https://twitter.com/YourCoach4Hope
Christy Stark - YouTube (http://www.youtube.com/channel/UCa4BkFuRlcjwPhRyQkpNBgA)
Life Solutions & Information! | Lifehopesolutions.com (http://lifehopesolutions.com)
http://ezinearticles.com/?expert=Christy_A_Stark
Life Solutions & Information! | Lifehopesolutions.com (http://christystark.com)
http:///www.tragedycoach.com
https://www.facebook.com/christy.stark1

http://imageshack.com/a/img673/8814/5dibQ5.jpg

Christy Starks' member #685545 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=685545) Cash Tracking System inviter page

http://imageshack.com/a/img911/4673/oXhVwO.jpg

The Christy Stark (https://plus.google.com/107374140466510087687/posts) channel on Google+

http://imageshack.com/a/img673/3603/QxvWPr.jpg

Christy Starks' christy.stark1 (https://www.facebook.com/christy.stark1) page on Facebook

http://imageshack.com/a/img904/5535/mElhiQ.jpg

Christy Stark @YourCoach4Hope (https://twitter.com/YourCoach4Hope) on Twitter

http://imageshack.com/a/img673/2434/Qt5w5Z.jpg

Christy Starks' yourcoachforhope (https://www.facebook.com/yourcoachforhope) page on Facebook

[littleroundman]

Howard Boyd

205 Redsail Court,
Westerville, Ohio 43081

200 E. Campus View Blvd. Suite 200,
Columbus, OH 43235

howardboyd@columbus.rr.com
boydh@att.net
614-306-1965
614-899-9770
614-985-3720
Fax: (614) 899-9455
http://cashtrackingsystem.com/member...tact&id=900040 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=900040)
howardswealthsolution.net (http://howardswealthsolution.net)
howardswealthsolution.com (http://howardswealthsolution.com)
realcashresults.com (was his CTS pyramid scheme page in 2013)
realcashresults.info
About Us (http://www.boydadvisoryservices.com/aboutus.html)
financeswithoutworry.com
cashbuilderplus.com
strategicwealthconnections.com
cashbuilderplus.net
ohiomedicaidsolutions.com
http://www.bizapedia.com/addresses/2...-OH-43081.html (http://www.bizapedia.com/addresses/205-REDSAIL-COURT-WESTERVILLE-OH-43081.html)
https://twitter.com/WealthMasterHow
https://plus.google.com/102884284815160293110/about
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/howard_bo)

http://imageshack.com/a/img912/9599/Ovo6ZU.jpg

Howard Boyds' member #900040 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=900040) Cash Tracking System inviter page

http://imageshack.com/a/img537/9676/FyCYw8.jpg

Howard Boyd @WealthMasterHow (https://twitter.com/WealthMasterHow) on Twitter

http://imageshack.com/a/img909/2797/8YiJMj.jpg

Howard Boyds' Boyd Advisory Services (http://www.boydadvisoryservices.com/aboutus.html) website

[littleroundman]

Mervyn Kozachenko

1119 2a Ave. N,
Lethbridge, AB T1H 0E6
Canada

44th Street PO Box 663,
Onoway, Alberta T0E 1V0
Canada

P O Box 660,
Onoway, Alberta. T0E 1V0
Canada

mervyn@megarichinc.com
mervyn@universalwinner.com
worship@onowayadventistchurch.org
866-967-5999
780-967-5999
780-967-3132
https://web.archive.org/web/20070902...salwinner.com/ (https://web.archive.org/web/20070902020457/http://www.universalwinner.com/)
http://www.screenshots.com/universal...com/2007-11-09 (http://www.screenshots.com/universalwinner.com/2007-11-09)
http://www.mecorgroup.com
https://web.archive.org/web/20030414...thbuilder.com/ (https://web.archive.org/web/20030414225416/http://www.internationalwealthbuilder.com/)
http://www.onowayadventistchurch.org...March%2020.pdf (http://www.onowayadventistchurch.org/bulletins/2010/Bulletin%20-%20March%2020.pdf)
https://www.facebook.com/mervyn.kozachenko?fref=ufi
Mecor Computers - Lethbridge, AB - Computer Sales in Lethbridge, Alberta (http://www.manta.com/ic/mt68fzp/ca/mecor-computers)
https://web.archive.org/web/20100806..._Agreement.pdf (https://web.archive.org/web/20100806110314/http://www.mecorgroup.com/Sizzle_Site_Agreement.pdf)
https://web.archive.org/web/20100516...ecorgroup.com/ (https://web.archive.org/web/20100516125212/http://mecorgroup.com/)

http://imageshack.com/a/img661/1084/vtyDAF.jpg

Universal Winners (http://www.screenshots.com/universalwinner.com/2007-11-09)

[littleroundman]

Eric Hillman

325 Copeland Circle,
North Augusta, SC 29860

(work)
4202 Windsor Spring Rd. #186,
Hephzibah, GA 30815

hillmaneric@hotmail.com
ehillman@comcast.net
theband@astepupjazz.com (shared account with musician partner)
706-495-5246
803-613-9604
http://cashtrackingsystem.com/member...tact&id=461358 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=461358)
Welcome to Your NEW Financial Freedom! (http://easycashlife.net)
http://www.astepupjazz.com
http://www.scsos.com/index.asp?n=18&...orateid=388507 (http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=388507)
https://www.facebook.com/eric.hillman.33

http://imageshack.com/a/img901/8582/hfHpgj.jpg

Eric Hillmans' member #461358 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=461358) Cash Tracking System inviter page

http://imageshack.com/a/img907/8629/7BFJnT.jpg

Eric Hillmans' eric.hillman.33 (https://www.facebook.com/eric.hillman.33/photos) page on Facebook

[littleroundman]

Oliver Satchell (a.k.a Ashambo Satchell)

812 Utica Avenue,
Brooklyn, NY 11203

767 Hendrix St.,
Brooklyn, NY 11207

olivercashflow@gmail.com
lynnsusedcars@yahoo.com
917-693-0768
718-223-2402
917-468-0406
http://cashtrackingsystem.com/member...tact&id=774654 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=774654)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/774654/)
Financial Freedom - are you ready for it? (http://olivercashflow.com)
High Level Revenue Streams - (http://www.highlevelrevenuestreams.com)
https://twitter.com/Ashambo797
http://800notes.com/Phone.aspx/1-718-223-2402
GIN member ID# 1541980
http://www.nycompaniesindex.com/lynn...ntal-inc-1ff8t (http://www.nycompaniesindex.com/lynn-car-rental-inc-1ff8t)
http://www.moneywithfriends.com
Lynn Used Cars (http://lynnusedcarsonline.com)

http://imageshack.com/a/img540/3553/XKJfi4.jpg

Oliver Satchells' member #774654 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=774654) Cash Tracking System inviter page

http://imageshack.com/a/img913/7183/OoMsif.jpg

Oliver Satchell @Ashambo797 (https://twitter.com/Ashambo797) on Twitter

[littleroundman]

Jean Piekarz

404 Glen Arbor Dr.,
Encinitas, CA 92024

jpiekarz500@gmail.com
jpiekarz@sbcglobal.net
manyhappydays@live.com
760-632-5454
760-436-4090
http://cashtrackingsystem.com/member...tact&id=850646 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=850646)
http://mysite.thepeoplesprogram.com/...s.php?d=306333 (http://mysite.thepeoplesprogram.com/JayPea/contactus.php?d=306333)
Welcome to Your NEW Financial Freedom! (http://moneyoverandover.net) (CTS website)
Welcome to Your NEW Financial Freedom! (http://moneyoverandover.com)
http://moneyoverandover.org
http://moneyoverandover.biz
www.manyhappydays.info (http://www.manyhappydays.info) (TPP website)
https://www.linkedin.com/pub/jean-piekarz/26/272/561

http://imageshack.com/a/img673/7121/neb4Wu.jpg

Jean Piekarz' member #850646 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=850646) Cash Tracking System inviter page

http://imageshack.com/a/img540/3974/PZq4hj.jpg

Jean Piekarz' jean-piekarz (https://www.linkedin.com/pub/jean-piekarz/26/272/561) profile page on LinkedIn

[ProfHenryHiggins]

Mark S

cashteammark@gmail.com
720-506-3040
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=881698
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=881698
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=881698
http://cashteammark.info
http://cashteammark.com

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

Chad Gilman (Ikaika Gilman)

86-292 Hokuaiaina Place,
Waianae, Hawaii 96792

ikaika.gilman@gmail.com
808-358-0634
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=979569
http://sayyestoyourabundance.net
http://sayyestoyourabundance.com
http://IkaikaFitness.com
https://www.facebook.com/IkaikaFitness
http://instagram.com/ifit_ikaikafitness
http://www.gofundme.com/himrsk
https://www.facebook.com/ikaika.gilman



Domain Name: SAYYESTOYOURABUNDANCE.NET
Registry Domain ID: 1884713728_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-11 10:54:43
Creation Date: 2014-11-11 10:54:43
Registrar Registration Expiration Date: 2016-11-11 10:54:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Chad Gilman
Registrant Organization:
Registrant Street: 86-292 Hokuaiaina Place
Registrant City: Waianae
Registrant State/Province: Hawaii
Registrant Postal Code: 96792
Registrant Country: United States
Registrant Phone: +1.8083580634
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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Registry Admin ID:
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Admin City: Waianae
Admin State/Province: Hawaii
Admin Postal Code: 96792
Admin Country: United States
Admin Phone: +1.8083580634
Admin Phone Ext:
Admin Fax:
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Registry Tech ID:
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Tech Organization:
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Tech City: Waianae
Tech State/Province: Hawaii
Tech Postal Code: 96792
Tech Country: United States
Tech Phone: +1.8083580634
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ikaika.gilman@gmail.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM



Several warnings from Hawaiian authorities about schemes like this:
http://the.honoluluadvertiser.com/article/2003/Dec/04/ln/ln18a.html
http://hawaiiahe.com/2014/02/23/prosecutor-warns-gifting-circle-pyramid-scheme
http://www.hawaiipolice.com/police-warn-of-womens-pyramid-scheme-10-11-00
http://www.hawaiinewsnow.com/story/21255144/closing-arguments-finished-for-2-women-accused-in-pyramid-scheme

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

Jim Turbes

1142 560th St.,
Wood Lake, Minnesota 56297

JTurbes@AutoPilotMarketing.net
jimturbes@yahoo.com
moneymakersextreme@gmail.com
507-828-4374
507-485-3589
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=704223
http://moneymakersextreme.net
http://jimturbes.weebly.com
http://www.marshallindependent.com/page/content.detail/id/533200/Certificate-of-Assumed-Name.html?nav=5060
http://Health4LifeQuest.com
http://health4lifequestfreereport.weebly.com



Domain Name: MONEYMAKERSEXTREME.NET
Registry Domain ID: 1884518368_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-10 08:50:20
Creation Date: 2014-11-10 08:50:20
Registrar Registration Expiration Date: 2015-11-10 08:50:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jim Turbes
Registrant Organization:
Registrant Street: 1142 560th St
Registrant City: Wood Lake
Registrant State/Province: Minnesota
Registrant Postal Code: 56297
Registrant Country: United States
Registrant Phone: +1.5074853589
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimturbes@yahoo.com
Registry Admin ID:
Admin Name: Jim Turbes
Admin Organization:
Admin Street: 1142 560th St
Admin City: Wood Lake
Admin State/Province: Minnesota
Admin Postal Code: 56297
Admin Country: United States
Admin Phone: +1.5074853589
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jimturbes@yahoo.com
Registry Tech ID:
Tech Name: Jim Turbes
Tech Organization:
Tech Street: 1142 560th St
Tech City: Wood Lake
Tech State/Province: Minnesota
Tech Postal Code: 56297
Tech Country: United States
Tech Phone: +1.5074853589
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jimturbes@yahoo.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM



There are some complaints that show up when you search "Jim Turbes" and "ponzi" together.
I suspect it is the same man, but I'm not certain of it.

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

Starla Kramer

1940 S. Alma School Road Suite 7,
Chandler, AZ 85285

1986 N Alma School Rd
Chandler, AZ 85224

starlakramer@gmail.com
starla100@aol.com
480-540 8080
480-895-2920
480-558-9777
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=311790
http://sterlingcashflow.net
http://sterlingcashflow.com
http://www.realtor.com/realestateagents/Starla-Kramer_Chandler_AZ_279965_533899258/
https://www.linkedin.com/pub/starla-kramer/6/990/618
https://www.facebook.com/Starla.Kramer
http://carpetbrokerdesigncenter.com
http://sendoutcards.com/Starla
http://www.manta.com/c/mm20w40/the-carpet-broker-design-center
http://www.bbb.org/phoenix/business-reviews/carpet-and-rug-dealers-new/the-carpet-broker-design-center-in-chandler-az-

30000435/

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

Janice McKenna (or McKennan, different sites spell it different ways)

217 Lockett Station Rd.,
ALbany, GA 31721

jmckspa1@gmail.com
229-869-4415
404-808-8910 (Lord & Ross LLC? What the...?)
229-432-7128
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=112278
http://pathwaytolastingwealth.net
http://pathwaytolastingwealth.com
http://licensedirect.com/janice-sutton-mckenna/4470159



Domain Name: PATHWAYTOLASTINGWEALTH.COM
Registry Domain ID: 1882663191_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-28 21:14:35
Creation Date: 2014-10-28 21:14:35
Registrar Registration Expiration Date: 2015-10-28 21:14:35
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Janice McKennan
Registrant Organization:
Registrant Street: 217 Lockett Station Rd.
Registrant City: Albany
Registrant State/Province: Georgia
Registrant Postal Code: 31721
Registrant Country: United States
Registrant Phone: +1.4048088910
Registrant Phone Ext:
Registrant Fax: +1.1
Registrant Fax Ext:
Registrant Email: jmckspa1@gmail.com
Registry Admin ID:
Admin Name: Janice McKennan
Admin Organization:
Admin Street: 217 Lockett Station Rd.
Admin City: Albany
Admin State/Province: Georgia
Admin Postal Code: 31721
Admin Country: United States
Admin Phone: +1.4048088910
Admin Phone Ext:
Admin Fax: +1.1
Admin Fax Ext:
Admin Email: jmckspa1@gmail.com
Registry Tech ID:
Tech Name: Janice McKennan
Tech Organization:
Tech Street: 217 Lockett Station Rd.
Tech City: Albany
Tech State/Province: Georgia
Tech Postal Code: 31721
Tech Country: United States
Tech Phone: +1.4048088910
Tech Phone Ext:
Tech Fax: +1.1
Tech Fax Ext:
Tech Email: jmckspa1@gmail.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM


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

Yet another Faith Sloan. One crime scheme after another.

Ralph Merah (a.k.a. "RJMinfocon Enterprises", a.k.a. Ralph Merahmichaels)

11569 Hwy 6 S, Suite 1 PMB 107,
Sugar Land, TX

8010 Halldale Dr.,
Houston, TX 77083

482 Islay St.,
San Luis Obispo, CA 93401

moolahmagic@gmail.com
callandgetrich@gmail.com
ralphmerah@gmail.com
ralphmerah@sbcglobal.net
info@techhelperz.com
gomoolah@gmail.com
832-378-7175
832-609-0785
832-736-3024
805-543-4612
832-548-4222
888-999-4921
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=491428
http://www.callandgetrich.net
http://www.callandgetrich.com
http://cashinfodaily.com
http://www.226.651991.com
http://250kmastermind.com
http://ralphmerrah.com
http://karatbarsfreedom.org
http://www.corporationwiki.com/Texas/Houston/8010-Halldale-Dr-Houston-TX-77083-a34216787.aspx
http://www.leadcapturepageboss.com/1003m.php?user=rccmoolah
http://ezmoolahmagic.blogspot.com
http://www.globalcashfreedom.com (was his Abundant Living System website)
http://xplocial.com/contact.php?id=ralphie&bypass=yes
http://myhelpinghandup.com/kb/moolahmagic11
http://moolahmagic.clickbook.net
http://www.moolahmagic.org
http://www.rocketcashmoolah.com
http://www.realscam.com/f42/blessing-gold-club-2457 (multiple memberships in this pyramid scheme)
http://www.azoos.com/resume/html/Ralph_Merah-1.doc
http://www.youtube.com/channel/UCxJl0Zj1ZRS5z7Ux7t71oXg
http://www.rccmoolah.com
https://plus.google.com/106315326215135085958/posts
http://www.gogoambit.com
http://techhelperz.com
http://www.cashinfocon.com
http://www.cashinfocon.net
https://www.facebook.com/ralphmerah
http://community.adlandpro.com/members/moolamagic1.aspx
http://www.lazymoneysystem.com
http://www.youtube.com/user/moolamagic1
https://plus.google.com/106603832043264429671/posts
https://www.facebook.com/mathemagic
https://twitter.com/RJMNetworks (https://twitter.com/TheMoolahMagic)
http://bpoinfowiz.com/contact
http://www.incomeforsharing.com/team/members/moolahmagic
http://thegic.org/profile/RalphMerah
http://www.manta.com/c/mmn0dww/rjminfocon-enterprises
mdmmachine.com/?id=msamurai&p=info

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

Julian Etheridge

67 Cecil Smith Rd.,
Carriere, MS 39426

jbnmarsha@yahoo.com
601-798-2270
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=643213
http://www.financialfreedomsites.com/643213
http://agift4u101.net
http://www.agift4u101.com
https://twitter.com/menjb2 (wife, helped spread the scam)
http://800notes.com/Phone.aspx/1-662-540-1299
http://www.yibuyleads.com
http://www.monolithic.org/dome-tour/residential-dome-tour/the-igloos-carriere-mississippi
https://www.linkedin.com/pub/jb-etheridge/2a/5b4/4a7
https://www.facebook.com/jbnme2
http://www.millionairemarketingmachine.net/members/jbnme/default.php
https://opencorporates.com/officers/16574953

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

Rick Smedberg

37 Maushop Ave.,
Barnstable, MA 02630

www.wealthleveraging@aol.com
ricksmed@aol.com
774-251-0806
781-888-6084
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=709167
http://www.financialfreedomsites.com/709167/
http://learncashtracking.info/
http://www.learncashtracking.com (new owner)
http://www.viridian.com/BrewsterWhiteCaps/Custom/Cust077/PersonalPages/OurAssociates.aspx
http://www.youngentrepreneurtools.com
http:// organicenergyteam.com
http://organicgreenenergy.com
http://organicpowerteam.com
http://ricksmedberg.tumblr.com
https://twitter.com/RickSmedberg

Probably him:
https://www.facebook.com/rick.smedberg
http://www.viridian.com/ricksmed/default.aspx

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

Cindy Hostbjor

416 GORDON CROCKET DR.,
LAFAYETTE, LA 70508

(around 2004)
PO BOX 433,
NEWTON, TX 75966

cindy.hostbjor@cookforlife.com
czcg@earthlink.net
337-962-2017
337-839-0438
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=267938
http://www.corporationwiki.com/Texas/Newton/czcg-llc/36505066.aspx
http://www.corporationwiki.com/Texas/Newton/cindy-hostbjor/36505069.aspx
http://start.cortera.com/company/research/k6q8mvk9k/czcg-llc/
http://www.corporationwiki.com/Texas/Newton/cindy-hostbjor/36505069.aspx
http://slimpink.myplexusproducts.com/contact
http://ilovemykitchencraftcookware.com
http://hostwraps.myitworks.com/contactme/
http://www.devneriumproducts.com/AboutMe.aspx?ID=neriumskin
http://www.gogvo.com/evp/users/chost

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

Richard Galloway (William Galloway)

3327 Baltimore Ave.,
Kansas City, Missouri 64111

3229 Skyline Dr.,
Des Moines, IA 50310

billgkc@gmail.com
bgalloway@kc.rr.com
515-707-2428
816-797-1697
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=485646
http://lovingcashflow.net
http://www.lovingcashflow.inf
http://www.lovingcashsystem.com
https://plus.google.com/108959586484519940370/about?gl=us&hl=en
http://www.bbb.org/iowa/business-reviews/home-improvements/unlimited-ideas-in-des-moines-ia-29000423
http://www.trademarkia.com/map/daddy-os-bodacious-sauce-76451603.htm
http://iwin.iwd.state.ia.us/iowa/employers?uniqueid=687456434&area=000153&stfips=19&sizeclass=A
daddyos.net
extremenicheempiresinfo.com
godisinus.net
godisinus.org
growingorchids.org
mypalsstory.net
thecovenantoflove.com
FHALOAN-MORTGAGELOANS.COM
CURRENTUSEVENTS.COM
RESELLERSHEAVENINFO.COM
THEDEADBEATMILLIONAIREBONUS.COM
TRAFFICPROFESSIONAL.NET
BIGSKYSITE.COM
OHPHD.COM
THEEMOTIONCARD.COM
BOW-WOW-ZER.COM



Domain Name: LOVINGCASHFLOW.NET
Registry Domain ID: 1874900170_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-09 08:05:24
Creation Date: 2014-09-09 08:05:24
Registrar Registration Expiration Date: 2015-09-09 08:05:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: William Galloway
Registrant Organization: Ideas Unlimited
Registrant Street: 3327 Baltimore Ave
Registrant City: Kansas City
Registrant State/Province: Missouri
Registrant Postal Code: 64111
Registrant Country: United States
Registrant Phone: +1.8167971697
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: billgkc@gmail.com
Registry Admin ID:
Admin Name: William Galloway
Admin Organization: Ideas Unlimited
Admin Street: 3327 Baltimore Ave
Admin City: Kansas City
Admin State/Province: Missouri
Admin Postal Code: 64111
Admin Country: United States
Admin Phone: +1.8167971697
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: billgkc@gmail.com
Registry Tech ID:
Tech Name: William Galloway
Tech Organization: Ideas Unlimited
Tech Street: 3327 Baltimore Ave
Tech City: Kansas City
Tech State/Province: Missouri
Tech Postal Code: 64111
Tech Country: United States
Tech Phone: +1.8167971697
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: billgkc@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM


For a business called Ideas Unlimited, this was to say the least, an extremely bad idea.

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

Carl Seidner

14 Split Tree Drive,
Wappingers Falls, New York 12590

cbseidner@gmail.com
Carl@HowToAutomateMillions.com
845-476-0101
917-675-4411
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=684468
http://mysite.thepeoplesprogram.com/GiveAndYouShallReceive/contactus.php?d=257996
http://www.financialfreedomsites.com/684468
http://myfavoritecashmachine.com (CTS website most recently spammed)
http://www.automatedfranchise.com
http://www.globalincomealliance.com/cap1.php?id=cbseidner
http://www.bizapedia.com/ny/DISTRESSED-SOLUTIONS-INC.html
http://www.usfreeads.com/1118867_adsbyuser.html
https://www.facebook.com/buy.alexa.3
http://buyalexawebsitetraffic.com
http://www.yellowpages.com/wappingers-falls-ny/mip/the-peoples-program-497777943
http://nextlevelx.com/index.php?siteid=crazymoney
http://healthmeetswealth.vemma.com
http://www.mobileworldwidesolutions.com
http://pad.free-press-release.com/news-carl-seidner-partners-up-with-carboncopypro-1217418249.html



Domain Name: HOWTOAUTOMATEMILLIONS.COM
Registry Domain ID: 1785538446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-11 06:27:13
Creation Date: 2013-03-10 17:12:38
Registrar Registration Expiration Date: 2015-03-10 17:12:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Carl Seidner
Registrant Organization:
Registrant Street: 14 Split Tree Drive
Registrant City: Wappingers Falls
Registrant State/Province: New York
Registrant Postal Code: 12590
Registrant Country: United States
Registrant Phone: +1.8454760101
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cbseidner@gmail.com
Registry Admin ID:
Admin Name: Carl Seidner
Admin Organization:
Admin Street: 14 Split Tree Drive
Admin City: Wappingers Falls
Admin State/Province: New York
Admin Postal Code: 12590
Admin Country: United States
Admin Phone: +1.8454760101
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cbseidner@gmail.com
Registry Tech ID:
Tech Name: Carl Seidner
Tech Organization:
Tech Street: 14 Split Tree Drive
Tech City: Wappingers Falls
Tech State/Province: New York
Tech Postal Code: 12590
Tech Country: United States
Tech Phone: +1.8454760101
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cbseidner@gmail.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM




You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

admin@thepeoplesprogram.com for directions.


Gift Options:






Message From Your Inviter
A Note From Carl Seidner :Welcome to our team! I am very excited to get you started off on the right foot helping you reach

your financial goals! Warm Regards, Carl Seidner



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 845-476-0101
Email: Carl@HowToAutomateMillions.com
Carl Seidner
14 Split Tree Drive
Wappingers Falls,NY 12590
USA




Gift Options:






Message From Your Inviter
A Note From GREG WILSON :Welcome. Please Contact me as soon as possible for the best Gifting Options, and help on getting

started right away with our Winning Team. (253) 381-4510 - or - Greg@TurboGifter.com



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: (253) 381-4510
Email: Greg@TurboGifter.com
GREG WILSON
Box 25 3110 Judson Street
Gig Harbor,WA 98335


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.




Domain Name: MYFAVORITECASHMACHINE.COM
Registry Domain ID: 1880948862_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-17 16:22:00
Creation Date: 2014-10-17 16:22:00
Registrar Registration Expiration Date: 2015-10-17 16:22:00
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Carl Seidner
Registrant Organization:
Registrant Street: 14 Split Tree Drive
Registrant City: Wappingers Falls
Registrant State/Province: New York
Registrant Postal Code: 12590
Registrant Country: United States
Registrant Phone: +1.8454760101
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cbseidner@gmail.com
Registry Admin ID:
Admin Name: Carl Seidner
Admin Organization:
Admin Street: 14 Split Tree Drive
Admin City: Wappingers Falls
Admin State/Province: New York
Admin Postal Code: 12590
Admin Country: United States
Admin Phone: +1.8454760101
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cbseidner@gmail.com
Registry Tech ID:
Tech Name: Carl Seidner
Tech Organization:
Tech Street: 14 Split Tree Drive
Tech City: Wappingers Falls
Tech State/Province: New York
Tech Postal Code: 12590
Tech Country: United States
Tech Phone: +1.8454760101
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cbseidner@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM


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

Larry Evans

1319 Gross Lake Parkway
covington, GA 30016

levansjr@hotmail.com
480-586-4144
470-262-8848
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=757770
http://aboveaveragecash.net
http://www.aboveaveragecash.com

This is an odd one. The contact information almost seems to be cobbled together from multiple people.



Domain Name: ABOVEAVERAGECASH.NET
Registry Domain ID: 1876851776_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-21 15:15:29
Creation Date: 2014-09-21 15:15:29
Registrar Registration Expiration Date: 2019-09-21 15:15:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: LARRY evans
Registrant Organization:
Registrant Street: 1319 Gross Lake Parkway
Registrant City: covington
Registrant State/Province: Georgia
Registrant Postal Code: 30016
Registrant Country: United States
Registrant Phone: +1.4805864144
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: levansjr@hotmail.com
Registry Admin ID:
Admin Name: LARRY evans
Admin Organization:
Admin Street: 1319 Gross Lake Parkway
Admin City: covington
Admin State/Province: Georgia
Admin Postal Code: 30016
Admin Country: United States
Admin Phone: +1.4805864144
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: levansjr@hotmail.com
Registry Tech ID:
Tech Name: LARRY evans
Tech Organization:
Tech Street: 1319 Gross Lake Parkway
Tech City: covington
Tech State/Province: Georgia
Tech Postal Code: 30016
Tech Country: United States
Tech Phone: +1.4805864144
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: levansjr@hotmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM

[ProfHenryHiggins]

Back in msg. #35 of http://www.realscam.com/f42/cash-tracking-system-1259, I covered a website called
moneycoachdon.com, then held by Donald Gors. It appears that it has changed hands and a new fool is spamming
his ass off in classified ads with it.

Donald Ables

902 E Meadowlark St.,
Springfield, Missouri 65810

donables@sbcglobal.net
don@moneycoachdon.com
donables@gmail.com
417-631-6595
713-730-3265
417-883-4281
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125645
http://wvw.moneycoachdon.com
http://www.donaldables.com
https://web.archive.org/web/20130918234235/http://www.donaldables.com
https://www.facebook.com/don.ables.5
http://greatestcash-generatingsystem.info
http://greatestcashgeneratingsystem.info

Hmm. I suspect his older sites were named after a phrase found in these documents,
https://tracking.cashtrackingsystem.com/Members/paid/documents/



Domain Name: MONEYCOACHDON.COM
Registry Domain ID: 1861270622_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-02 15:31:06
Creation Date: 2014-06-02 15:31:06
Registrar Registration Expiration Date: 2015-06-02 15:31:06
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Don Ables
Registrant Organization:
Registrant Street: 902 E Meadowlark St
Registrant City: Springfield
Registrant State/Province: Missouri
Registrant Postal Code: 65810
Registrant Country: United States
Registrant Phone: +1.4178834281
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: donables@sbcglobal.net
Registry Admin ID:
Admin Name: Don Ables
Admin Organization:
Admin Street: 902 E Meadowlark St
Admin City: Springfield
Admin State/Province: Missouri
Admin Postal Code: 65810
Admin Country: United States
Admin Phone: +1.4178834281
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: donables@sbcglobal.net
Registry Tech ID:
Tech Name: Don Ables
Tech Organization:
Tech Street: 902 E Meadowlark St
Tech City: Springfield
Tech State/Province: Missouri
Tech Postal Code: 65810
Tech Country: United States
Tech Phone: +1.4178834281
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: donables@sbcglobal.net
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM


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

Catherine Willey (a.k.a. Catherine Rowe)

4035 Judith's Fancy
Christiansted, VI 00820
Virgin Islands (USA)

catwilley@gmail.com
stxvilla@gmail.com
islandcash.willey01@gmail.com
340-690-6927
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=173664
http://lovedamoney.net
http://getfitandtrimwithcat.com
http://www.islandnirvana.com
http://www.sailingwithnirvana.com
http://www.tripadvisor.com/VacationRentalReview-g147402-d1861958-Unique_Private_Sugar_Mill_Villa-

Christiansted_St_Croix_U_S_Virgin_Islands.html
https://www.linkedin.com/pub/catherine-willey/8/b44/98b
https://www.atmtrader.com/Portfolio/detail/7

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

Christopher J. Perkins

PO Box 812,
Fort Montgomery, NY 10922

chrisperkins2007@gmail.com
845-521-6903

http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=596678
http://universalmoneydomination.net
myempoweredfamily.com
mycosmicspring.com
twominutesnow.com
commissionrebel.com
myempoweredfamily.info

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

Scott Snavely

314-477-4383
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=572618
http://www.moremoneyrealized.net
http://www.moremoneyrealized.com

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

Carol Elizabeth Koch

16605 92nd Ave. North,
Maple Grove, Minnesota 55311

cekoch@earthlink.net
763-494-9561
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=604176
http://goldenegg411.com
http://goldenegg411.net
http://goldenegg411.org

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

Kevin Jefferson

ktjeffinfo@gmail.com
917-972-5479
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=841833

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

Ray Groth

182 Wakefield Road,
Newport, Washington 99156

rayhgroth@hotmail.com
509-671-7019
509-315-4297
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=875506
http://www.financialfreedomsites.com/875506/
http://www.setwealth.com
http://www.setwealth.net
http://800notes.com/Phone.aspx/1-509-315-4297
http://www.corporationwiki.com/p/2fkyb6/ray-groth
http://www.corporationwiki.com/p/2fkxlh/rhg-genesis-llc

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

Marshea Jones

marsheajones@yahoo.com
futurefundsunleashed@gmail.com
404-455-7987
678-726-9646 (work)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=749485
http://www.futurefundsunleashed.net/
http://www.georgiamls.com/agent/getAgentDetail.cfm?AgentID=JONESMARSHEA
https://www.linkedin.com/in/marsheajones



Domain Name: FUTUREFUNDSUNLEASHED.NET
Registry Domain ID: 1861886276_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-07 01:00:50
Creation Date: 2014-06-07 01:00:50
Registrar Registration Expiration Date: 2015-06-07 01:00:50
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Marshea Jones
Registrant Organization:
Registrant Street: 9120 Sunnyfield Dr.
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89134
Registrant Country: United States
Registrant Phone: +1.4044557987
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: marsheajones@yahoo.com
Registry Admin ID:
Admin Name: Marshea Jones
Admin Organization:
Admin Street: 9120 Sunnyfield Dr.
Admin City: Las Vegas
Admin State/Province: Nevada
Admin Postal Code: 89134
Admin Country: United States
Admin Phone: +1.4044557987
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: marsheajones@yahoo.com
Registry Tech ID:
Tech Name: Marshea Jones
Tech Organization:
Tech Street: 9120 Sunnyfield Dr.
Tech City: Las Vegas
Tech State/Province: Nevada
Tech Postal Code: 89134
Tech Country: United States
Tech Phone: +1.4044557987
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: marsheajones@yahoo.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM


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

Daniel Lee Thompson

realcash358@gmail.com
602-303-4519
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=769681
http://www.realcash101.net

[ProfHenryHiggins]

Richard B. Conley

PO Box 243,
Sharon Springs, KS 67758

richardconley4@gmail.com
rcconley243@hotmail.com
richardconley2004@yahoo.com
785-821-3519
785-821-1430
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=929930
http://mysite.thepeoplesprogram.com/hue274poe972/contactus.php?d=257996
http://www.financialfreedomsites.com/929930/
http://www.signincash.org (his CTS tax fraud website)
http://signincash.com/
http://lovethatcashdaily.com
http://www123abc.info
http://retirewithrichard.com (his TTP gifting/tax fraud website)
https://www.facebook.com/richard.conley.90281
http://rcconley1.shoppingdaisy.com




You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

admin@thepeoplesprogram.com for directions.


Gift Options:






Message From Your Inviter
A Note From richard conley :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 7858213519
Email: richardconley2004@yahoo.com
richard conley
p. o. box 243 420 north gardner street
sharon springs ,kansas 67758




Gift Options:






Message From Your Inviter
A Note From Shelly WakeUpAndDreamAgain :VERY Important - Call for detailed instructions. - Thank you!



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: ---646---222----0373---
Email: wakeupanddreamagain@gmail.com
Shelly WakeUpAndDreamAgain
VERY Important - Call for detailed instructions. - Thank you!


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.


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

Diane Hahn

4789 Drowsy Water Rd.,
Castle Rock, CO 80108

3457 Starflower Road,
Castle Rock, Colorado 80109

(drug-connected address)
873 Lake Gulch Road,
Castle Rock, CO 80104


dhahn12@gmail.com
303-522-6186
303-663-0641
3036888689
http://www.financialfreedomsites.com/271430
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=271430
http://www.wealthbeginstoday.net
http://helperhahn.com
http://getcash1212.info
http://getcash1212.org
https://www.linkedin.com/in/dianehahn
http://hahncashmachine.org
https://www.chamberofcommerce.com/castle-rock-co/42153963-know-beans-about-coffee-llc
NOBEANSABOUTCOFFEE.COM
THEINSPECTORLADY.COM
KLBICKER.COM
KATHERINEBICKER.COM
COACHHAHN.COM
structuralfloors.com
inspectorlady.com
knowbeansaboutcoffee.com
dianehahn.com

Same city and email address, different owner name. Maybe because they were drug distribution websites?
amarimed.info
amarimed.net
amarimed.org



Domain Name: WEALTHBEGINSTODAY.NET
Registry Domain ID: 1884478062_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-09 22:48:50
Creation Date: 2014-11-09 22:48:50
Registrar Registration Expiration Date: 2015-11-09 22:48:50
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Diane Hahn
Registrant Organization:
Registrant Street: 4789 Drowsy Water Rd
Registrant City: Castle Rock
Registrant State/Province: Colorado
Registrant Postal Code: 80108
Registrant Country: United States
Registrant Phone: +1.3035226186
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dhahn12@gmail.com
Registry Admin ID:
Admin Name: Diane Hahn
Admin Organization:
Admin Street: 4789 Drowsy Water Rd
Admin City: Castle Rock
Admin State/Province: Colorado
Admin Postal Code: 80108
Admin Country: United States
Admin Phone: +1.3035226186
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dhahn12@gmail.com
Registry Tech ID:
Tech Name: Diane Hahn
Tech Organization:
Tech Street: 4789 Drowsy Water Rd
Tech City: Castle Rock
Tech State/Province: Colorado
Tech Postal Code: 80108
Tech Country: United States
Tech Phone: +1.3035226186
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dhahn12@gmail.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM


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

Gloria Ann Callahan

229 Shakerag Road,
Aiken, South Carolina 29803

It is possible that she may have moved to Dayton, Ohio.

ann@atruewinner.com
ann@blueprintforwealth.info
novemberroseus@hotmail.com
803-645-5960
206-202-5232
803-661-4819
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=626334
http://mysite.thepeoplesprogram.com/gloriann/contactus.php?d=257996
http://www.blueprintforwealth.co
http://www.magneticcashgifting.net/mysite/ann
http:// blueprintforwealth.info
http://mysweetsuccessnow.com
http://theblueprintforwealth.com
AnnsCompleteSystem.com
endmypain.net
moneyworriesover.net
novemberrose.us
wealthisgolden.com

Probably her:
https://www.facebook.com/gloria.a.callahan
http://www.meetup.com/earthangel/members/102819042/

From her The People's Program site:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

admin@thepeoplesprogram.com for directions.


Gift Options:


Western Union:
Please use the address 229 Shakerag Road, Aiken, SC 29803 to address the Western Union transfer to me from you nearest

Western Union.




Message From Your Inviter
A Note From Ann Callahan :I am here to show you how to make the money that can change your lifestyle. Let me help you, I am

here.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 206-202-5232
Email: ann@blueprintforwealth.info
Ann Callahan
229 Shakerag Road
Aiken,South Carolina 29803




Gift Options:






Message From Your Inviter
A Note From Gabriel Fredericks :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone:
Email: instantgratification@hushmail.com
Gabriel Fredericks


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.


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

Reynaldo Lopez

tiredofworkinghard@gmail.com
585-415-9208
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=435345
http://tiredofworkinghard.net
http://tiredofworkinghard.com

The phone is New York, but the only address I can find tied to it is in Florida.

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

Alastair Bailey

7034 Henderson Rd.,
Stony Creek, VA 23882

Alasbl@Aol.com
434-594-7505
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=898903
http://considercash.net
https://www.facebook.com/fanstry
https://www.facebook.com/alastair.bailey.3
http://fanstry.paycation.com

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

"Cash. Life. No debt. No tax. Nonprofit. Fraternal Life Benefit Society." proclaims this one.
Nevermind that any sensible person reading through the files or watching the videos would see that it is all
about trying to profit, or that the courts regularly rule this both taxable and illegal.
Sovereign citizens, blech.

Beryl Wright

c/o general post-office
500 South College Avenue,
College Place, WA 99324-9998

lawofliberty@gmail.com
neighborresponse@gmail.com
webfooting@gmail.com
509-526-0888
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=922651
http://financialfreedomsites.com/922651/
http://wildassets.org
http://www.wildassets.com
http://wildassets.net
http://givenpower.com
http://thecashgate.com
rightofman.com
truckersa-z.com
timesharetruth.com
waterisforlife.com
whentruthisknown.com
teachavillage.com
sonofyhwh.com
truthwebinar.com
shopsavebepaid.com
soldierofprosperity.com
sunrevolusun.com
shoppingsavergenie.com
yhwhgod.com
investnorisk.com
gardenfornutrition.com
http://giftsforprofit.com/
covenantofwealth.com
angelofwisdom.com
artgiftspay.com
asthmahomeaid.com
calloftruth.com
contracttrusts.com
dietniche.com
fueltimes.com
gainfrompain.com
givenpowertogetwealth.com
green-being.com
israelsgod.com
kangen-watermiracles.com
lawoflibertynetwork.com
listdragonmarketing.com
listfortune.com
madetohealth.com
mankindsstory.com
misfitmarketing.com
sunrevolusun.com
usanotforsale.com
webfooting.com
webfooting.net
wowffles.com
fraternalbenefitsociety.net
mycourtofrecord.com

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

Karl Wondra

927 Cooper Ave.,
Yuba City, CA 95991

karlwondra@gmail.com
530-923-0880
800-495-6030
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=844783
http://compoundcurrency.net
http://www.youtube.com/channel/UCZRwxJFWtZgXkY5TnF_PZFA
https://plus.google.com/109780800928395750635/posts
http://www.signdancerpro.com
http://patents.justia.com/patent/20120047781

[ProfHenryHiggins]

Harry Covert (Walter H. Covert)

textcashnetwork7@gmail.com
PROFITPROTRAFFIC@GMAIL.COM
whcovert@eastlink.ca
877-777-1557
9025410041
902-624-1076
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=250560
http://www.financialfreedomsites.com/250560/
http://www.cashcoachharry.com
http://www.ibosocial.com/harry7
http://www.sokule.com/postit/harry7
http://www.apsense.com/user/harry7
https://www.millionmarketers.com/mm/harry77
https://twitter.com/mahonebay
http://www.myadpost.com/harry107/
http://harry.truecashnetwork.com
http://bigideamastermind.com/bimsys/home/harry7
http://listvolta.com/groupvolta/harry7



Domain Name: CASHCOACHHARRY.COM
Registry Domain ID: 1848935616_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostmonster.com
Registrar URL: http://www.hostmonster.com/
Updated Date: 2014-03-03T17:33:18Z
Creation Date: 2014-03-03T17:33:18Z
Registrar Registration Expiration Date: 2015-03-03T17:33:18Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: support@hostmonster.com
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: HostMonster.Com
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: HARRY COVERT
Registrant Organization:
Registrant Street: 590 MAIN
Registrant City: MAHONE BAY
Registrant State/Province: NOVA SCOTIA
Registrant Postal Code: B0J 2E0
Registrant Country: CANADA
Registrant Phone: +1.9026241076
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: PROFITPROTRAFFIC@GMAIL.COM
Registry Admin ID:
Admin Name: HARRY COVERT
Admin Organization:
Admin Street: 590 MAIN
Admin City: MAHONE BAY
Admin State/Province: NOVA SCOTIA
Admin Postal Code: B0J 2E0
Admin Country: CANADA
Admin Phone: +1.9026241076
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: PROFITPROTRAFFIC@GMAIL.COM
Registry Tech ID:
Tech Name: HOSTMONSTER INC
Tech Organization: HOSTMONSTER.COM
Tech Street: 1958 SOUTH 950 EAST
Tech City: PROVO
Tech State/Province: UTAH
Tech Postal Code: 84606
Tech Country: UNITED STATES
Tech Phone: +1.8014948462
Tech Phone Ext:
Tech Fax: +1.8017651992
Tech Fax Ext:
Tech Email: SUPPORT@HOSTMONSTER.COM
Name Server: NS1.HOSTMONSTER.COM
Name Server: NS2.HOSTMONSTER.COM


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

Sean Sturrock (Bryan S. Sturrock)

1612 CRABAPPLE LN.,
FLOWER MOUND, TX 75028

214-738-1155
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=744281
http://livingfulltime101.com/
https://www.dandb.com/businessdirectory/seansturrockinc-flowermound-tx-35859167.html
http://800notes.com/Phone.aspx/1-214-389-9066

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

Lazaro Dominguez (a.k.a. Tilo Dominguez)

6131 SW 44 St.,
Miami, FL 33155

cuban.connect305@gmail.com
786-715-0314
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=467661
http://www.financialfreedomgroups.net
https://twitter.com/Tilo305
https://www.youtube.com/channel/UCw2wXnTxD67HSQWLFR3NGRg
https://plus.google.com/107230909297184147996/about?pageId=106979466135973374945
http://www.soundclick.com/bands/default.cfm?bandID=196232
https://www.facebook.com/TILO305



Domain Name: FINANCIALFREEDOMGROUPS.NET
Registry Domain ID: 1879864734_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-10 18:14:32
Creation Date: 2014-10-10 18:14:32
Registrar Registration Expiration Date: 2015-10-10 18:14:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Lazaro Dominguez
Registrant Organization:
Registrant Street: 6131 sw 44 st
Registrant City: miami
Registrant State/Province: Florida
Registrant Postal Code: 33155
Registrant Country: United States
Registrant Phone: +1.7867150314
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cuban.connect305@gmail.com
Registry Admin ID:
Admin Name: Lazaro Dominguez
Admin Organization:
Admin Street: 6131 sw 44 st
Admin City: miami
Admin State/Province: Florida
Admin Postal Code: 33155
Admin Country: United States
Admin Phone: +1.7867150314
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cuban.connect305@gmail.com
Registry Tech ID:
Tech Name: Lazaro Dominguez
Tech Organization:
Tech Street: 6131 sw 44 st
Tech City: miami
Tech State/Province: Florida
Tech Postal Code: 33155
Tech Country: United States
Tech Phone: +1.7867150314
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cuban.connect305@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM

[littleroundman]

Lazaro Dominguez (a.k.a. Tilo Dominguez)

6131 SW 44 St.,
Miami, FL 33155

cuban.connect305@gmail.com
786-715-0314
http://cashtrackingsystem.com/member...tact&id=467661 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=467661)
Welcome to Your NEW Financial Freedom! (http://www.financialfreedomgroups.net)
https://twitter.com/Tilo305
https://www.youtube.com/channel/UCw2...67HSQWLFR3NGRg (https://www.youtube.com/channel/UCw2wXnTxD67HSQWLFR3NGRg)
https://plus.google.com/107230909297...66135973374945 (https://plus.google.com/107230909297184147996/about?pageId=106979466135973374945)
http://www.soundclick.com/bands/defa...?bandID=196232 (http://www.soundclick.com/bands/default.cfm?bandID=196232)
https://www.facebook.com/TILO305

http://imageshack.com/a/img540/4080/iqC150.jpg

Lazaro Dominguez' member #467661 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=467661) Cash Tracking System inviter page

http://imageshack.com/a/img674/6373/VgktPu.jpg

Tilo Dominguez' TILO305 (https://www.facebook.com/TILO305) page on Facebook

http://imageshack.com/a/img540/2115/FvwNSN.jpg

Lazaro Dominguez @Tilo305 (https://twitter.com/Tilo305) on Twitter

[littleroundman]

Harry Covert (Walter H. Covert)

textcashnetwork7@gmail.com
PROFITPROTRAFFIC@GMAIL.COM
whcovert@eastlink.ca
877-777-1557
9025410041
902-624-1076
http://cashtrackingsystem.com/member...tact&id=250560 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=250560)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/250560/)
This website is currently unavailable. (http://www.cashcoachharry.com)
harry covert | Online Business Profile (http://www.ibosocial.com/harry7)
Sokule harry7 (http://www.sokule.com/postit/harry7)
Harry Covert, Executive Income&Financial Freedom | APSense Profile (http://www.apsense.com/user/harry7)
https://www.millionmarketers.com/mm/harry77
https://twitter.com/mahonebay
Harry Covert's Ads for Philippines @ Harry's Adpost (http://www.myadpost.com/harry107/)
True Cash Network ~ Creating Opportunities for Your Financial Freedom (http://harry.truecashnetwork.com)
Big Idea Mastermind - Meet Your Sponsor (http://bigideamastermind.com/bimsys/home/harry7)
List Volta (http://listvolta.com/groupvolta/harry7)

http://imageshack.com/a/img661/4611/U4853N.jpg

Harry Coverts' member #250560 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=250560) Cash Tracking System inviter page

http://imageshack.com/a/img673/5868/G1dIr9.jpg

Harry Coverts' harry7 (http://www.sokule.com/postit/harry7) Sokule member page

http://imageshack.com/a/img540/8380/uw9V4N.jpg

Harry Coverts' harry77 (https://www.millionmarketers.com/mm/harry77) Millionaire Marketers webpage

http://imageshack.com/a/img913/6494/bBaWwY.jpg

Harry Coverts' harry107 (http://www.myadpost.com/harry107/) page on AdPost

http://imageshack.com/a/img537/3738/gVX959.jpg

Harry Coverts' harry7 (http://bigideamastermind.com/bimsys/home/harry7) Big Idea Mastermind webpage

[littleroundman]

Alastair Bailey

7034 Henderson Rd.,
Stony Creek, VA 23882

Alasbl@Aol.com
434-594-7505
http://cashtrackingsystem.com/member...tact&id=898903 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=898903)
Welcome to Your NEW Financial Freedom! (http://considercash.net)
https://www.facebook.com/fanstry
https://www.facebook.com/alastair.bailey.3
http://fanstry.paycation.com

http://imageshack.com/a/img910/6594/BxYx6L.jpg

Alastair Baileys' member #898903 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=898903) Cash Tracking System inviter page

http://imageshack.com/a/img909/2461/Lid54f.jpg

Alastair Baileys' fanstry (https://www.facebook.com/fanstry) page on Facebook

http://imageshack.com/a/img674/3500/8OlQLg.jpg

Alastair Baileys' alastair.bailey.3 (https://www.facebook.com/alastair.bailey.3) page on Facebook

[littleroundman]

Richard B. Conley

PO Box 243,
Sharon Springs, KS 67758

richardconley4@gmail.com
rcconley243@hotmail.com
richardconley2004@yahoo.com
785-821-3519
785-821-1430
http://cashtrackingsystem.com/member...tact&id=929930 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=929930)
http://mysite.thepeoplesprogram.com/...s.php?d=257996 (http://mysite.thepeoplesprogram.com/hue274poe972/contactus.php?d=257996)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/929930/)
Richard B Conley - (http://www.signincash.org) (his CTS tax fraud website)
Welcome to Your NEW Financial Freedom! (http://signincash.com/)
http://lovethatcashdaily.com
http://www123abc.info
welcome to the peoples program (http://retirewithrichard.com) (his TTP gifting/tax fraud website)
https://www.facebook.com/richard.conley.90281
http://rcconley1.shoppingdaisy.com

http://imageshack.com/a/img913/1860/scUMOp.jpg

Richard Conleys' member #929930 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=929930) Cash Tracking System inviter page

http://imageshack.com/a/img673/9480/ENr0mL.jpg

Richard Conleys' Peoples Program inviter page (http://mysite.thepeoplesprogram.com/hue274poe972/contactus.php?d=257996)

http://imageshack.com/a/img538/9167/aoCosj.jpg

Richard Conleys' richard.conley.90281 (https://www.facebook.com/richard.conley.90281) page on Facebook

[littleroundman]

Donald Ables

902 E Meadowlark St.,
Springfield, Missouri 65810

donables@sbcglobal.net
don@moneycoachdon.com
donables@gmail.com
417-631-6595
713-730-3265
417-883-4281
http://cashtrackingsystem.com/member...tact&id=125645 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125645)
www.MoneyCoachDon.com (http://wvw.moneycoachdon.com)
Contact Support (http://www.donaldables.com)
https://web.archive.org/web/20130918...onaldables.com (https://web.archive.org/web/20130918234235/http://www.donaldables.com)
https://www.facebook.com/don.ables.5
$500-$3500 or more Starting Today... (http://greatestcash-generatingsystem.info)
$500-$3500 or more Starting Today... (http://greatestcashgeneratingsystem.info)

http://imageshack.com/a/img538/1617/0L7Ecr.jpg

Don Ables' member #125645 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125645) Cash Tracking System inviter page

http://imageshack.com/a/img673/552/8GSFtz.jpg

Don Ables' don.ables.5 (https://www.facebook.com/don.ables.5) page on Facebook

[littleroundman]

Carl Seidner

14 Split Tree Drive,
Wappingers Falls, New York 12590

cbseidner@gmail.com
Carl@HowToAutomateMillions.com
845-476-0101
917-675-4411
http://cashtrackingsystem.com/member...tact&id=684468 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=684468)
http://mysite.thepeoplesprogram.com/...s.php?d=257996 (http://mysite.thepeoplesprogram.com/GiveAndYouShallReceive/contactus.php?d=257996)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/684468)
myfavoritecashmachine.com (http://myfavoritecashmachine.com) (CTS website most recently spammed)
http://www.automatedfranchise.com
http://www.globalincomealliance.com/...p?id=cbseidner (http://www.globalincomealliance.com/cap1.php?id=cbseidner)
http://www.bizapedia.com/ny/DISTRESS...TIONS-INC.html (http://www.bizapedia.com/ny/DISTRESSED-SOLUTIONS-INC.html)
Classified ads placed by user #1118867 (Page 1) (http://www.usfreeads.com/1118867_adsbyuser.html)
https://www.facebook.com/buy.alexa.3
http://buyalexawebsitetraffic.com
http://www.yellowpages.com/wappinger...gram-497777943 (http://www.yellowpages.com/wappingers-falls-ny/mip/the-peoples-program-497777943)
Take Your Business to The Next-Level !!! (http://nextlevelx.com/index.php?siteid=crazymoney)
Vemma (http://healthmeetswealth.vemma.com)
http://www.mobileworldwidesolutions.com
http://pad.free-press-release.com/ne...217418249.html (http://pad.free-press-release.com/news-carl-seidner-partners-up-with-carboncopypro-1217418249.html)

http://imageshack.com/a/img537/2656/wgZb88.jpg

Carl Seidners' member #684468 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=684468) Cash tracking System inviter page

http://imageshack.com/a/img674/4228/qWO3rH.jpg

Carl Seidners' user #1118867 (http://www.usfreeads.com/1118867_adsbyuser.html) page on US FreeAds

http://imageshack.com/a/img674/5749/ZL1Nv7.jpg

Carl Seidners' healthmeetswealth (http://healthmeetswealth.vemma.com/) page on Vemma.com

[littleroundman]

Chad Gilman (Ikaika Gilman)

86-292 Hokuaiaina Place,
Waianae, Hawaii 96792

ikaika.gilman@gmail.com
808-358-0634
http://cashtrackingsystem.com/member...tact&id=979569 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=979569)
Welcome to Your NEW Financial Freedom! (http://sayyestoyourabundance.net)
Welcome to Your NEW Financial Freedom! (http://sayyestoyourabundance.com)
Ikaika Fitness | (http://IkaikaFitness.com)
https://www.facebook.com/IkaikaFitness
Instagram (http://instagram.com/ifit_ikaikafitness)
Active Healthy Lifestyle Changes! by Ikaika Gilman - GoFundMe (http://www.gofundme.com/himrsk)
https://www.facebook.com/ikaika.gilman

http://imageshack.com/a/img537/5964/iJskX8.jpg

Chad Gilmans' member #979569 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=979569) Cash Tracking System inviter page

http://imageshack.com/a/img909/2678/3GpV8K.jpg

Ikaika Gilmans' ikaikafitness.com (http://ikaikafitness.com/) website

http://imageshack.com/a/img909/4424/FK5tCF.jpg

Ikaika Gilmans' IkaikaFitness (https://www.facebook.com/IkaikaFitness) page on Facebook

[littleroundman]

Communication EXCEPTED

[Whip]

lol. wacky scammers

[littleroundman]

Hiya, Patrick and welcome to REALSCAM.com (www.realscam.com)

Perhaps if you could point out the "untrue statements" you claim have been made, we could take steps to either correct or remove them.

As it stands, the posts in question appear only to contain information you have personally placed on the internet which has then been REproduced here.

[NikSam]

Hmmm, removing/covering up the documented evidence of a crime being conducted ??
what can be more dangerous ?? a lawsuit from a scammer where he would be exposed for what he is?


http://www.realscam.com/f42/cash-gifting-law-u-s-state-state-2052/#post57200

[littleroundman]

Please except this communication as my formal request to have it removed within 7 business days, December 17, 2014,

Or what ????

And please don't say we will get a threatening letter from a solicitor.

We have so many of them from irate cash gifters it is a real pain-in-the-rectum finding somewhere to store them.

It would be a far quicker solution if you didn't associate yourself with illegal cash gifting schemes.

If we can find the evidence, so can anyone else who chooses to do so.

[ProfHenryHiggins]

Looking at http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=188043,
I see that Mr. Fortunato is still an active member of the Cash Tracking System crime ring.
His stated phone number there is 203-572-1244

Looking at his cash gifting website, we can see this.


Domain Name: YOUGETCASHFLOW.COM
Registry Domain ID: 1613548636_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-10-03 11:06:35
Creation Date: 2010-08-30 18:25:23
Registrar Registration Expiration Date: 2018-08-30 18:25:23
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Patrick J. Fortunato
Registrant Organization:
Registrant Street: P.O. Box 2012
Registrant City: Shelton
Registrant State/Province: Connecticut
Registrant Postal Code: 06484
Registrant Country: United States
Registrant Phone: +1.2033774311
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: patrick.fortunato@hotmail.com
Registry Admin ID:
Admin Name: Patrick J. Fortunato
Admin Organization:
Admin Street: P.O. Box 2012
Admin City: Shelton
Admin State/Province: Connecticut
Admin Postal Code: 06484
Admin Country: United States
Admin Phone: +1.2033774311
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: patrick.fortunato@hotmail.com
Registry Tech ID:
Tech Name: Patrick J. Fortunato
Tech Organization:
Tech Street: P.O. Box 2012
Tech City: Shelton
Tech State/Province: Connecticut
Tech Postal Code: 06484
Tech Country: United States
Tech Phone: +1.2033774311
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: patrick.fortunato@hotmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM



That is indeed a match with patrickfortunato.com, the website whose WHOIS was shown previously.

Looking up "yougetcashflow" together with the surname "fortunato" shows that his Twitter account matches,
as well as giving me several more websites of his to investigate. Oh dear me, he's foolishly claiming
tax free cash flow, AND he's citing the fantasy novel "The Rockefeller Files" by Gary Allen as if were
truth. Did the lessons of what the IRS really thinks regarding cash gifting fail to sink in after
http://www.justice.gov/usao/ct/Press2013/20130220-2.html ?



Patrick J. Fortunato (a.k.a. Pat Fortunato, a.k.a. Packy Fortunato, a.k.a. PJ Forte)


2 Enterprise Drive, Suite 303,
Shelton, CT 06484

PO Box 2012,
Shelton, Connecticut 06484

I would suspect, however, that finding his residence would begin in Stratford CT, not in Shelton.
Peters Lane North is looking about right from the voting records.


info@GlobalFinancialNetworX.com
patrick.fortunato@hotmail.com
money@yougetcashflow.com
203-925-0606
800-674-3145
203-572-1244
203-377-4311
800-860-3082
CT Broker License Number: 914931
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=188043
http://www.financialfreedomsites.com/188043/
http://www.gfnx.net
http://www.globalfinancialnetworx.com
https://twitter.com/yougetcashflow
http://www.globalgrowthgroup.us
http://www.totalassetprotector.com/pfortunato
https://www.youtube.com/user/super42nato
https://plus.google.com/115850747246970713795/posts
http://www.pushbuttonemailer.com/faq.php?id=yougetcashflow
https://www.linkedin.com/company/global-networks-consulting-services
http://affordablehealthinsuranceplans.webs.com
http://www.cooltraderpro.com/ctpindex.asp?sponsor_username=NetworX
http://secure.lifelock.com/enrollment?promocode=GFNX
https://www.realmarketing4realpeople.com/affiliates.php?id=yougetcashflow
http://YgCfSolutions.com
http://www.betternetworker.com/members/pjfnato
http://ExpertsInCashFlow.com
http://letus4u.wix.com/p-fortunato
http://www.axlleads.com
https://www.facebook.com/UGetCashFlow
http://us9.campaign-archive2.com/?u=a6765889da19d7a04e5e7136a&id=488c44dde9
http://eepurl.com/6QjLX
https://www.linkedin.com/in/pfortunato
https://www.youtube.com/channel/UCdfjEynW1ieE7MO7IgLzPiQ
https://plus.google.com/112724580592499649963/posts
http://globalnetworksshoppingmall.com
https://brokerportal.anthem.com/ehb/web/bkr/acc/agentconnect/PATRICKFORTUNATO_1
https://www.accesshealthct.com/AHCT/DisplayAssistanceSearch?activetab=help (organization menu)
https://www.linkedin.com/pulse/article/20140809152927-24377347-a-russian-crime-ring-has-gathered-what-may-be-the-largest-known-collection-of-stolen-internet-credentials-according-to-the-new-york-times

Interestingly, one of his phone numbers also showed a strong connection to a "Global Financial Network" run
by a Pravin Banker at this location.

477 Lake Ave.,
Greenwich, CT 06830

203-862-8414
http://www.manta.com/c/mtvv9fy/global-financial-network

[ProfHenryHiggins]

Salvador Lucatero

355 Amigos Road,
Ramona, CA 92065

355 3rd Avenue Suite 103,
Chula Vista, CA 91910

PO BOX 3086.
RAMONA, CA 92065

104 16th St. Suite C,
Ramona, CA 92065

salluca61@aol.com
unendingwealth777@gmail.com
pacificcoast@mysupernova.com
salvador@pacificcoastinterpreters.com
619-985-2402
619-425-8768
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=426982
http://www.unendingwealth.net
http://www.certifiedmedicalinterpreters.org/cmi/101031
http://www.manta.com/c/mtr9y3q/howdy-partner-pony-parties
http://www.corporationwiki.com/California/Ramona/sal-lucatero/71102185.aspx
http://www.manta.com/c/mvrj151/pacific-coast-interpreter
http://www.linkedin.com/pub/salvador-lucatero/29/b50/2a4

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

A crook who is still promoting this scam well after being reported. With yes-men style head nodders
posting approving comments backing him up.

Willie Faison

19490 Roselawn St.,
Detroit, MI 48221

wfaison@gmail.com
313-629-6390
313-355-5578
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=756683
http://www.financialfreedomsites.com/756683
http://www.getbusy4u.com
http://www.getbusy4u.ws
http://www.ibosocial.com/Getbusy4u
http://pressroom.prlog.org/wfaison/
https://www.linkedin.com/in/williefaison
https://twitter.com/Getbusy4u
http://www.manta.com/c/mxjk0qt/faison-associates
http://www.realscam.com/f42/cash-tracking-system-1259 msg. #53
http://getbusy4u.empowernetwork.com
http://getbusy4u.blogspot.com
https://plus.google.com/103800931626208090209/about
http://getbusy4u.firstfitness.com
https://www.pinterest.com/getbusy4u
http://community.adlandpro.com/members/wfaison.aspx
https://plus.google.com/103282121942690242674
https://plus.google.com/116708117009099611459/about



Domain Name: GETBUSY4U.COM
Registry Domain ID: 1849552014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-07 12:45:14
Creation Date: 2014-03-07 12:45:14
Registrar Registration Expiration Date: 2016-03-07 12:45:14
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Willie Faison
Registrant Organization:
Registrant Street: 19490 Roselawn St.
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48221
Registrant Country: United States
Registrant Phone: +1.3136296390
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wfaison@gmail.com
Registry Admin ID:
Admin Name: Willie Faison
Admin Organization:
Admin Street: 19490 Roselawn St.
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48221
Admin Country: United States
Admin Phone: +1.3136296390
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wfaison@gmail.com
Registry Tech ID:
Tech Name: Willie Faison
Tech Organization:
Tech Street: 19490 Roselawn St.
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48221
Tech Country: United States
Tech Phone: +1.3136296390
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wfaison@gmail.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM


http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html


Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute

reads in part:

[a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.


Let me remind readers that violation of that law can potentially put you in jail for as long as 7 years.


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

Glen Burke

566 US Highway 11,
Attalla, AL 35954

glenalan0601@yahoo.com
talk@glenalanburke.com
256-524-7739
256-458-2466
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=271549
http://cashtrackingsystem.com/members/tour/?id=271549
http://www.cashisfun.net
http://www.glenalanburke.com/#!contact/c1kcz
http://glenalanburke.org
http://readjesse.net
https://twitter.com/glenalanburke
https://www.facebook.com/glenalanburke
http://specialfinancingwithme.com
http://www.banking.alabama.gov/pdf/orders/Denial/2010/GlenABurke-OrderDenyingApplicationforMLOLicense-MLO-2010-005-10-18-10.pdf



Domain Name: CASHISFUN.NET
Registry Domain ID: 1888758436_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-04 15:30:47
Creation Date: 2014-12-04 15:30:47
Registrar Registration Expiration Date: 2015-12-04 15:30:47
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Glen Burke
Registrant Organization:
Registrant Street: 566 Us Hwy 11
Registrant City: Attalla
Registrant State/Province: Alabama
Registrant Postal Code: 35954
Registrant Country: United States
Registrant Phone: +1.2564582466
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: glenalan0601@yahoo.com
Registry Admin ID:
Admin Name: Glen Burke
Admin Organization:
Admin Street: 566 Us Hwy 11
Admin City: Attalla
Admin State/Province: Alabama
Admin Postal Code: 35954
Admin Country: United States
Admin Phone: +1.2564582466
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: glenalan0601@yahoo.com
Registry Tech ID:
Tech Name: Glen Burke
Tech Organization:
Tech Street: 566 Us Hwy 11
Tech City: Attalla
Tech State/Province: Alabama
Tech Postal Code: 35954
Tech Country: United States
Tech Phone: +1.2564582466
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: glenalan0601@yahoo.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM



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

Diane Mieszczanski

385 Burton Rd.,
Beacon Falls, Connecticut 06403

100 DIVISION STREET,
ANSONIA, CT, 06401


coachladydi57@gmail.com
203-545-1870
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=266894
http://dianesatm.info
http://dianesatm.com

It may be reasonable to presume that these are her as well:
https://www.facebook.com/diane.mieszczanski
https://www.facebook.com/profile.php?id=100008525314160



Domain Name: DIANESATM.INFO
Registry Domain ID: D54137979-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01 10:50:39
Creation Date: 2014-12-01 17:50:39
Registrar Registration Expiration Date: 2015-12-01 17:50:39
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR182348851
Registrant Name: Diane Mieszczanski
Registrant Organization:
Registrant Street: 385 Burton Rd
Registrant City: Beacon Falls
Registrant State/Province: Connecticut
Registrant Postal Code: 06403
Registrant Country: United States
Registrant Phone: +1.2035451870
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachladydi57@gmail.com
Registry Admin ID: CR182348853
Admin Name: Diane Mieszczanski
Admin Organization:
Admin Street: 385 Burton Rd
Admin City: Beacon Falls
Admin State/Province: Connecticut
Admin Postal Code: 06403
Admin Country: United States
Admin Phone: +1.2035451870
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachladydi57@gmail.com
Registry Tech ID: CR182348852
Tech Name: Diane Mieszczanski
Tech Organization:
Tech Street: 385 Burton Rd
Tech City: Beacon Falls
Tech State/Province: Connecticut
Tech Postal Code: 06403
Tech Country: United States
Tech Phone: +1.2035451870
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachladydi57@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


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

Julius Sellin

14382 Meadows Pkwy.,
Omaha, NE 68138

Appears to be the principal of "Sellin Enterprises, LLC"

coachjulius360@gmail.com
402-201-5955
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=429180
http://www.thejuliusatm.com

And let me remind readers of why "gifting" is a crime in Nebraska:
http://caselaw.findlaw.com/ne-supreme-court/1261670.html
http://www.mccookgazette.com/story/1078667.html
http://news.google.com/newspapers?nid=1933&dat=20000410&id=cLAgAAAAIBAJ&sjid=JmkFAAAAIBAJ&pg=3324,5070444




Domain Name: THEJULIUSATM.COM
Registry Domain ID: 1888597053_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-03 18:09:58
Creation Date: 2014-12-03 18:09:58
Registrar Registration Expiration Date: 2015-12-03 18:09:58
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: julius sellin
Registrant Organization:
Registrant Street: 14382 meadows pkwy 6a
Registrant City: omaha
Registrant State/Province: Nebraska
Registrant Postal Code: 68138
Registrant Country: United States
Registrant Phone: +1.4022015955
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachjulius360@gmail.com
Registry Admin ID:
Admin Name: julius sellin
Admin Organization:
Admin Street: 14382 meadows pkwy 6a
Admin City: omaha
Admin State/Province: Nebraska
Admin Postal Code: 68138
Admin Country: United States
Admin Phone: +1.4022015955
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachjulius360@gmail.com
Registry Tech ID:
Tech Name: julius sellin
Tech Organization:
Tech Street: 14382 meadows pkwy 6a
Tech City: omaha
Tech State/Province: Nebraska
Tech Postal Code: 68138
Tech Country: United States
Tech Phone: +1.4022015955
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachjulius360@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM

[ProfHenryHiggins]

Wesley Fish (a.k.a. "Coach River")

5583 Shadberry Cir.,
West Jordan, Utah 84081

wesfish@yahoo.com
coachriver101@gmail.com
801-577-3100
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=166994
http://www.lifechanger101.net
https://www.dandb.com/businessdirectory/ididitclubco-westjordan-ut-26865158.html




Domain Name: LIFECHANGER101.NET
Registry Domain ID: 1878187173_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-29 13:41:21
Creation Date: 2014-09-29 13:41:21
Registrar Registration Expiration Date: 2015-09-29 13:41:21
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Theresa Miller
Registrant Organization:
Registrant Street: 646 Woodhill Estates Dr
Registrant City: Ellisville
Registrant State/Province: Missouri
Registrant Postal Code: 63021
Registrant Country: United States
Registrant Phone: +1.3148083088
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: willowfire63@Gmail.com
Registry Admin ID:
Admin Name: Theresa Miller
Admin Organization:
Admin Street: 646 Woodhill Estates Dr
Admin City: Ellisville
Admin State/Province: Missouri
Admin Postal Code: 63021
Admin Country: United States
Admin Phone: +1.3148083088
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: willowfire63@Gmail.com
Registry Tech ID:
Tech Name: Theresa Miller
Tech Organization:
Tech Street: 646 Woodhill Estates Dr
Tech City: Ellisville
Tech State/Province: Missouri
Tech Postal Code: 63021
Tech Country: United States
Tech Phone: +1.3148083088
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: willowfire63@Gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM


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

Brejoya Perry

1329 Laurel Drive,
Daytona Beach, FL 32117

brejoya@aol.com
386-254-9981
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=791403
http://wealthproverbs194.com
https://www.facebook.com/angelicmuziki
http://www.angelicmuziki.com
https://www.facebook.com/brejoya.perry
http://Www.marykay.com/brejoya
https://www.linkedin.com/pub/brejoya-perry/60/523/486
http://www.5linx.net/brejoya
http://www.tvcmatrix.com/brejoya1
http://www.ibosocial.com/BrejoyaP



Domain Name: WEALTHPROVERBS194.COM
Registry Domain ID: 1886052027_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-18 22:13:13
Creation Date: 2014-11-18 22:13:13
Registrar Registration Expiration Date: 2015-11-18 22:13:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Brejoya Perry
Registrant Organization:
Registrant Street: 1329 Laurel Drive
Registrant City: Daytona Beach
Registrant State/Province: Florida
Registrant Postal Code: 32117
Registrant Country: United States
Registrant Phone: +1.3862549981
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: brejoya@aol.com
Registry Admin ID:
Admin Name: Brejoya Perry
Admin Organization:
Admin Street: 1329 Laurel Drive
Admin City: Daytona Beach
Admin State/Province: Florida
Admin Postal Code: 32117
Admin Country: United States
Admin Phone: +1.3862549981
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: brejoya@aol.com
Registry Tech ID:
Tech Name: Brejoya Perry
Tech Organization:
Tech Street: 1329 Laurel Drive
Tech City: Daytona Beach
Tech State/Province: Florida
Tech Postal Code: 32117
Tech Country: United States
Tech Phone: +1.3862549981
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: brejoya@aol.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM


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

Tony Blair

643 Warm Springs Court
Loganville, GA 30052

2075 Powers Ferry Rd SE
Marietta, Georgia

404-290-9111
404-902-5344
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=663699
http://www.financialfreedomsites.com/663699/
http://watchyourwealthgrow.com/
http://www.usbizplace.com/ga-b/blair-investments.html
http://www.manta.com/c/mrypd2x/blair-investments
https://www.facebook.com/pages/The-House-of-Performance/323325027718644

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

Whitney Christina

8 Station St.,
Simsbury, CT 06070

29 Crestwood Rd.,
Simsbury, CT 06070

whitney@generateyouri.biz
FunMoneyJoy@gmail.com
wchristina@me.com
bloomfieldbig@gmail.com
whitney@energeticbeing.org
469-608-7075
860-830-1180
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=670980
http://www.financialfreedomsites.com/670980/
http://funmoneyjoy.info
http://www.funmoneyjoy.com/#!about-me/c1h6a
http://www.energeticbeing.org
https://www.facebook.com/energeticbeingcenter
https://twitter.com/Whitney84566973
http://whitneychristina.accessconsciousness.com
https://www.linkedin.com/pub/whitney-christina/4b/863/941
http://thecenterforholisticempowerment.com/whitney-christina-cfmw/
http://www.believeinspiregrow.com/events/event_details.asp?id=532754&group=




Domain Name: FUNMONEYJOY.COM
Registry Domain ID: 1868804601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-28 21:41:11
Creation Date: 2014-07-28 21:41:11
Registrar Registration Expiration Date: 2016-07-28 21:41:11
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Whitney Christina
Registrant Organization:
Registrant Street: 29 Crestwood Rd.
Registrant City: Simsbury
Registrant State/Province: Connecticut
Registrant Postal Code: 06070
Registrant Country: United States
Registrant Phone: +1.8608301180
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whitney@generateyouri.biz
Registry Admin ID:
Admin Name: Whitney Christina
Admin Organization:
Admin Street: 29 Crestwood Rd.
Admin City: Simsbury
Admin State/Province: Connecticut
Admin Postal Code: 06070
Admin Country: United States
Admin Phone: +1.8608301180
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whitney@generateyouri.biz
Registry Tech ID:
Tech Name: Whitney Christina
Tech Organization:
Tech Street: 29 Crestwood Rd.
Tech City: Simsbury
Tech State/Province: Connecticut
Tech Postal Code: 06070
Tech Country: United States
Tech Phone: +1.8608301180
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whitney@generateyouri.biz
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM


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

Tariq (last name may or may not be Alexander)

100 Shady Brook Walk
Admin City: Fairburn
Admin State/Province: Georgia
Admin Postal Code: 30213

moneycoachtariqbarrie@gmail.com
thesystem25@gmail.com
exec.tee@gmail.com
info@thesystemwithin.com
678-610-3280
347-728-2288
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=246566
http://www.financialfreedomsites.com/246566/
http://moneycoachtariqbarrie.info
http://moneycoachtariqbarrie.com/
http://tswplace.net
http://thesystemwithin.com

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

Abraham Rotich

2407 Pleasant Street,
West Des Moines, IA 50266

abeofdsm@gmail.com
515-339-2166
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=349462
http://cashtrackingsystem.com/members/tour/?id=349462
http://www.bestmoneygym.net
http://www.bestmoneygym.com
http://www.ourgoldenpower.com
http://karatgroupsite.com/abeofdsm.html



Domain Name: BESTMONEYGYM.COM
Registry Domain ID: 1887232918_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-25 22:02:31
Creation Date: 2014-11-25 22:02:31
Registrar Registration Expiration Date: 2015-11-25 22:02:31
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Abraham Rotich
Registrant Organization:
Registrant Street: 2407 Pleasant Street
Registrant City: West Des Moines
Registrant State/Province: Iowa
Registrant Postal Code: 50266
Registrant Country: United States
Registrant Phone: +1.5153392166
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: abeofdsm@gmail.com
Registry Admin ID:
Admin Name: Abraham Rotich
Admin Organization:
Admin Street: 2407 Pleasant Street
Admin City: West Des Moines
Admin State/Province: Iowa
Admin Postal Code: 50266
Admin Country: United States
Admin Phone: +1.5153392166
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: abeofdsm@gmail.com
Registry Tech ID:
Tech Name: Abraham Rotich
Tech Organization:
Tech Street: 2407 Pleasant Street
Tech City: West Des Moines
Tech State/Province: Iowa
Tech Postal Code: 50266
Tech Country: United States
Tech Phone: +1.5153392166
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: abeofdsm@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM


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

Jean M. Wilson

15074 E. Mississippi Ave. #214
Aurora, Colorado 80012

7351 Magnolia St. #708,
Commerce City, CO 80037

Po Box 708,
Commerce City, CO 80037

Ms.Jean@hotmail.com
jw.alfie@gmail.com
tibsclubmeetup@gmail.com
REBELIEVERS@GMAIL.COM
720-363-8397
303-520-9517
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=303145
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=303145
http://www.financialfreedomsites.com/303145
http://tibsclubcities.com
http://cganswer.net
http://www.cashgiftinganswer.net
http://a-l-f-i-e.net
http://o.b5z.net/i/u/10221275/f/Is_Cash_Gifting_Legal.pdf
http://cashgiftinganswer.net/tibsclub1
http://businessprofiles.com/details/tibs-club/US-CO-20081343564/jean-m-wilson-ms
https://www.blogger.com/profile/05580257053666348040
https://web.archive.org/web/20100503200844/http://tibsclub.com/
https://web.archive.org/web/*/http://tibsclub.com/*
http://community.adlandpro.com/forums/post/2390879/Total-Financial-Freedom-Recurring-Income-Maximum-Wealth.aspx#.VJBGm3uYEbw
http://frpgo.com
http://commercecityco.global-free-classified-ads.com/listings/tibs-club-a-way-to-succeed-in-business-it1657185.html
http://www.sokule.com/postit/MsJean
http://449274.myleadcompany.com/contact.html
https://plus.google.com/103775396825932397888
http://rededicatedbelievers.net


Also known as "TIBS Club," "The Integrated Business and Social Club,"ALFIE Ministries," "FRP Associates," and
"ALFIE Cooperative," Jean has been trying very hard to fleece the faithful since the 1970s.

A few clues about the illegality she missed:
http://www.thedenverchannel.com/news/attorney-general-settles-with-illegal-gifting-club-


Under Colorado law, a pyramid scheme is any program that uses a pyramid or chain process in which participants pay in excess of $50 for the opportunity to receive a much larger payoff once others are induced to join.

[ProfHenryHiggins]

This one swallowed the lies worse than most. Her webste is blaring "Don't pay the IRS."

Faith Calvo

PO Box 1178,
Gypsum, Colorado 81637

I suspect that at one time she lived at 110 Spring Circle in Gypsum.

faithcalvo94@gmail.com
970-331-3701
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=926044
http://www.financialfreedomsites.com/926044/
http://www.secondsourceofrevenue.com (created Dec. 11, 2014)
http://www.cashforvida.com
http://faithcalvo10165.tumblr.com
http://www.bizcheckworldwide.com/business/faith-calvo
https://www.facebook.com/pages/Faith-Calvo/582907291841189
http://cash4vida.net

Possibly her?
http://thrivetolife.le-vel.com/
http://www.enjoygram.com/faithxolova
http://calvo.ldara.com
https://www.facebook.com/faith.calvo
https://www.linkedin.com/pub/faith-calvo/a3/871/35
http://coloradovoters.info/6005/51813.html
https://www.facebook.com/calvoldara



Domain Name: CASHFORVIDA.COM
Registry Domain ID: 1871864580_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-20 00:18:57
Creation Date: 2014-08-20 00:18:57
Registrar Registration Expiration Date: 2015-08-20 00:18:57
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Faith Calvo
Registrant Organization:
Registrant Street: p.o. box1178
Registrant City: Gypsum
Registrant State/Province: Colorado
Registrant Postal Code: 81637
Registrant Country: United States
Registrant Phone: +1.9703313701
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: faithcalvo94@gmail.com
Registry Admin ID:
Admin Name: Faith Calvo
Admin Organization:
Admin Street: p.o. box1178
Admin City: Gypsum
Admin State/Province: Colorado
Admin Postal Code: 81637
Admin Country: United States
Admin Phone: +1.9703313701
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: faithcalvo94@gmail.com
Registry Tech ID:
Tech Name: Faith Calvo
Tech Organization:
Tech Street: p.o. box1178
Tech City: Gypsum
Tech State/Province: Colorado
Tech Postal Code: 81637
Tech Country: United States
Tech Phone: +1.9703313701
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: faithcalvo94@gmail.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM

[littleroundman]

Jean M. Wilson

15074 E. Mississippi Ave. #214
Aurora, Colorado 80012

7351 Magnolia St. #708,
Commerce City, CO 80037

Po Box 708,
Commerce City, CO 80037

Ms.Jean@hotmail.com
jw.alfie@gmail.com
tibsclubmeetup@gmail.com
REBELIEVERS@GMAIL.COM
720-363-8397
303-520-9517
http://cashtrackingsystem.com/member...tact&id=303145 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=303145)
http://cashtrackingsystem.com/member....php?id=303145 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=303145)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/303145)
Financial Freedom from City to City! (http://tibsclubcities.com)
Cash Gifting Answer (http://cganswer.net)
Cash Gifting Answer (http://www.cashgiftinganswer.net)
NOW (http://a-l-f-i-e.net)
http://o.b5z.net/i/u/10221275/f/Is_C...ting_Legal.pdf (http://o.b5z.net/i/u/10221275/f/Is_Cash_Gifting_Legal.pdf)
tibsclub1 (http://cashgiftinganswer.net/tibsclub1)
http://businessprofiles.com/details/...an-m-wilson-ms (http://businessprofiles.com/details/tibs-club/US-CO-20081343564/jean-m-wilson-ms)
https://www.blogger.com/profile/05580257053666348040
https://web.archive.org/web/20100503.../tibsclub.com/ (https://web.archive.org/web/20100503200844/http://tibsclub.com/)
https://web.archive.org/web/*/http://tibsclub.com/*
http://community.adlandpro.com/forum...x#.VJBGm3uYEbw (http://community.adlandpro.com/forums/post/2390879/Total-Financial-Freedom-Recurring-Income-Maximum-Wealth.aspx#.VJBGm3uYEbw)
http://frpgo.com
http://commercecityco.global-free-cl...it1657185.html (http://commercecityco.global-free-classified-ads.com/listings/tibs-club-a-way-to-succeed-in-business-it1657185.html)
Sokule MsJean (http://www.sokule.com/postit/MsJean)
MyLeadCompany.Com (http://449274.myleadcompany.com/contact.html)
https://plus.google.com/103775396825932397888
Home (http://rededicatedbelievers.net)

http://imageshack.com/a/img910/6884/qNcN6a.jpg

Jean Wilsons' member #303145 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=303145) Cash Tracking System inviter page

http://imageshack.com/a/img910/6181/iYD0bO.jpg

The Jean Wilson (https://plus.google.com/103775396825932397888/posts) channel on Google+

[littleroundman]

Whitney Christina

8 Station St.,
Simsbury, CT 06070

29 Crestwood Rd.,
Simsbury, CT 06070

whitney@generateyouri.biz
FunMoneyJoy@gmail.com
wchristina@me.com
bloomfieldbig@gmail.com
whitney@energeticbeing.org
469-608-7075
860-830-1180
http://cashtrackingsystem.com/member...tact&id=670980 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=670980)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/670980/)
Welcome to Your New Financial Freedom! (http://funmoneyjoy.info)
http://www.funmoneyjoy.com/#!about-me/c1h6a (http://www.funmoneyjoy.com/#%21about-me/c1h6a)
http://www.energeticbeing.org
https://www.facebook.com/energeticbeingcenter
https://twitter.com/Whitney84566973
Whitney Christina - Access Consciousness Facilitator, CT USA (http://whitneychristina.accessconsciousness.com)
https://www.linkedin.com/pub/whitney...ina/4b/863/941 (https://www.linkedin.com/pub/whitney-christina/4b/863/941)
http://thecenterforholisticempowerme...hristina-cfmw/ (http://thecenterforholisticempowerment.com/whitney-christina-cfmw/)
http://www.believeinspiregrow.com/ev...=532754&group= (http://www.believeinspiregrow.com/events/event_details.asp?id=532754&group=)

http://imageshack.com/a/img912/8391/saGWBh.jpg

Whitney Christinas' member #670980 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=670980) Cash Tracking System inviter page

http://imageshack.com/a/img909/527/YImMB7.jpg

Whitney Christinas' whitney-christina (https://www.linkedin.com/pub/whitney-christina/4b/863/941) profile on LinkedIn

http://imageshack.com/a/img904/6953/hjkvhB.jpg

The Whitney Christina, facilitator page on Access Consciousness.com (http://www.accessconsciousness.com/fac_detail.asp?mid=530)

http://imageshack.com/a/img661/7629/0AH8lT.jpg

Whitney Christina @Whitney84566973 (https://twitter.com/Whitney84566973) on Twitter

[littleroundman]

Tony Blair

643 Warm Springs Court
Loganville, GA 30052

2075 Powers Ferry Rd SE
Marietta, Georgia

404-290-9111
404-902-5344
http://cashtrackingsystem.com/member...tact&id=663699 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=663699)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/663699/)
Welcome to Your NEW Financial Freedom! (http://watchyourwealthgrow.com/)
Blair Investments, (404) 290-9111, GA 30052 (http://www.usbizplace.com/ga-b/blair-investments.html)
Blair Investments Loganville GA, 30052 (http://www.manta.com/c/mrypd2x/blair-investments)
https://www.facebook.com/pages/The-H...23325027718644 (https://www.facebook.com/pages/The-House-of-Performance/323325027718644)

http://imageshack.com/a/img910/4601/CuErdA.jpg

Tony Blairs' member #663699 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=663699) Cash Tracking System inviter page

http://imageshack.com/a/img908/1218/E8fOlx.jpg

Tony Blairs' The House of Performance (https://www.facebook.com/pages/The-House-of-Performance/323325027718644) page on Facebook

[littleroundman]

Brejoya Perry

1329 Laurel Drive,
Daytona Beach, FL 32117

brejoya@aol.com
386-254-9981
http://cashtrackingsystem.com/member...tact&id=791403 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=791403)
Wealth makes many friends... (http://wealthproverbs194.com)
https://www.facebook.com/angelicmuziki
Home (http://www.angelicmuziki.com)
https://www.facebook.com/brejoya.perry
Mary Kay | Official Site (http://Www.marykay.com/brejoya)
https://www.linkedin.com/pub/brejoya-perry/60/523/486
5LINX | Live A Better Life | 5LINX.com (http://www.5linx.net/brejoya)
TVC (http://www.tvcmatrix.com/brejoya1)
Brejoya Perry | Online Business Profile (http://www.ibosocial.com/BrejoyaP)

http://imageshack.com/a/img538/451/4xkKxx.jpg

Brejoya Perrys' member #791403 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=791403) Cash Tracking System inviter page

http://imageshack.com/a/img909/7467/lc4L4a.jpg

The Brejoya Perry profile page on angelicmusiki.com (http://www.angelicmuziki.com/about.html)

http://imageshack.com/a/img909/1338/IxRSMj.jpg

Brejoya Perrys' brejoya-perry (https://www.linkedin.com/pub/brejoya-perry/60/523/486) profile page on LinkedIn

[littleroundman]

Ralph Merah (a.k.a. "RJMinfocon Enterprises", a.k.a. Ralph Merahmichaels)

11569 Hwy 6 S, Suite 1 PMB 107,
Sugar Land, TX

8010 Halldale Dr.,
Houston, TX 77083

482 Islay St.,
San Luis Obispo, CA 93401

moolahmagic@gmail.com
callandgetrich@gmail.com
ralphmerah@gmail.com
ralphmerah@sbcglobal.net
info@techhelperz.com
gomoolah@gmail.com
832-378-7175
832-609-0785
832-736-3024
805-543-4612
832-548-4222
888-999-4921
http://cashtrackingsystem.com/member...tact&id=491428 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=491428)
Call And Get Rich (http://www.callandgetrich.net)
$500-$3500 or more daily - Starting Today... (http://www.callandgetrich.com)
Make Money The Easy Way (http://cashinfodaily.com)
No Website (http://www.226.651991.com)
http://250kmastermind.com
http://ralphmerrah.com
http://karatbarsfreedom.org
http://www.corporationwiki.com/Texas...a34216787.aspx (http://www.corporationwiki.com/Texas/Houston/8010-Halldale-Dr-Houston-TX-77083-a34216787.aspx)
http://www.leadcapturepageboss.com/1...user=rccmoolah (http://www.leadcapturepageboss.com/1003m.php?user=rccmoolah)
IRS Says Abundant Living System Is 100% Legal? (http://ezmoolahmagic.blogspot.com)
http://www.globalcashfreedom.com (was his Abundant Living System website)
Welcome to Xplocial (http://xplocial.com/contact.php?id=ralphie&bypass=yes)
KARATBARS INTERNATIONAL INTRO (http://myhelpinghandup.com/kb/moolahmagic11)
RJMinfocon Enterprises - Online Booking by ClickBook.Net (http://moolahmagic.clickbook.net)
http://www.moolahmagic.org
http://www.rocketcashmoolah.com
Blessing Gold Club (http://www.realscam.com/f42/blessing-gold-club-2457) (multiple memberships in this pyramid scheme)
http://www.azoos.com/resume/html/Ralph_Merah-1.doc
http://www.youtube.com/channel/UCxJl0Zj1ZRS5z7Ux7t71oXg
http://www.rccmoolah.com
https://plus.google.com/106315326215135085958/posts
http://www.gogoambit.com
US TECH SUPPORT. CALL NOW (888)-999-4921. (http://techhelperz.com)
Congratulations And Welcome To Financial Freedom! (http://www.cashinfocon.com)
Congratulations And Welcome To Financial Freedom (http://www.cashinfocon.net)
https://www.facebook.com/ralphmerah
Ralph Merahmichaels (http://community.adlandpro.com/members/moolamagic1.aspx)
LimitedOffer (http://www.lazymoneysystem.com)
http://www.youtube.com/user/moolamagic1
https://plus.google.com/106603832043264429671/posts
https://www.facebook.com/mathemagic
https://twitter.com/RJMNetworks (https://twitter.com/TheMoolahMagic)
Contact | Infowiz (http://bpoinfowiz.com/contact)
http://www.incomeforsharing.com/team...rs/moolahmagic (http://www.incomeforsharing.com/team/members/moolahmagic)
http://thegic.org/profile/RalphMerah
Rjminfocon Enterprises - San Luis Obispo, CA - Business Services in San Luis Obispo, California (http://www.manta.com/c/mmn0dww/rjminfocon-enterprises)
mdmmachine.com/?id=msamurai&p=info

http://imageshack.com/a/img673/5637/48xj0a.jpg

Ralph Merahs' member #491428 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=491428) Cash Tracking System inviter page

http://imageshack.com/a/img913/4390/a4dZeb.jpg

Ralph Merahs' mathemagic (https://www.facebook.com/mathemagic) page on Facebook

http://imageshack.com/a/img910/6379/KEVcnw.jpg

The Ralph Merah (https://plus.google.com/106315326215135085958/posts) channel on Google+

http://imageshack.com/a/img901/2189/jbW7XQ.jpg

Ralph Merah @RJMNetworks (https://twitter.com/RJMNetworks) on Twitter

[littleroundman]

Julian Etheridge

67 Cecil Smith Rd.,
Carriere, MS 39426

jbnmarsha@yahoo.com
601-798-2270
http://cashtrackingsystem.com/member...tact&id=643213 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=643213)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/643213)
Welcome to Your NEW Financial Freedom! (http://agift4u101.net)
Welcome to Your NEW Financial Freedom! (http://www.agift4u101.com)
https://twitter.com/menjb2 (wife, helped spread the scam)
http://800notes.com/Phone.aspx/1-662-540-1299
www.yibuyleads.com (http://www.yibuyleads.com)
http://www.monolithic.org/dome-tour/...re-mississippi (http://www.monolithic.org/dome-tour/residential-dome-tour/the-igloos-carriere-mississippi)
https://www.linkedin.com/pub/jb-etheridge/2a/5b4/4a7
https://www.facebook.com/jbnme2
http://www.millionairemarketingmachi...me/default.php (http://www.millionairemarketingmachine.net/members/jbnme/default.php)
https://opencorporates.com/officers/16574953

http://imageshack.com/a/img540/3132/Bha4Vg.jpg

JB Etheridges' member #643213 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=643213) Cash Tracking System member page

http://imageshack.com/a/img540/7549/z9y9KC.jpg

JB Etheridges' jbnme2 (https://www.facebook.com/jbnme2) page on Facebook

[littleroundman]

Glen Burke

566 US Highway 11,
Attalla, AL 35954

glenalan0601@yahoo.com
talk@glenalanburke.com
256-524-7739
256-458-2466
http://cashtrackingsystem.com/member...tact&id=271549 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=271549)
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://cashtrackingsystem.com/members/tour/?id=271549)
Cash Is Fun (http://www.cashisfun.net)
http://www.glenalanburke.com/#!contact/c1kcz (http://www.glenalanburke.com/#%21contact/c1kcz)
http://glenalanburke.org
http://readjesse.net
https://twitter.com/glenalanburke
https://www.facebook.com/glenalanburke
http://specialfinancingwithme.com
http://www.banking.alabama.gov/pdf/o...5-10-18-10.pdf (http://www.banking.alabama.gov/pdf/orders/Denial/2010/GlenABurke-OrderDenyingApplicationforMLOLicense-MLO-2010-005-10-18-10.pdf)

http://imageshack.com/a/img661/8427/ALjorv.jpg

Glen Burkes' member #271549 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=271549) Cash Tracking System inviter page

http://imageshack.com/a/img907/2593/yABpiB.jpg

glenalanburke.com (http://www.glenalanburke.com/?_escaped_fragment_=contact/c1kcz#!contact/c1kcz)

http://imageshack.com/a/img661/92/IlzsQi.jpg

Glen Alan Burkes' glenalanburke (https://www.facebook.com/glenalanburke) page on Facebook

[littleroundman]

Willie Faison

19490 Roselawn St.,
Detroit, MI 48221

wfaison@gmail.com
313-629-6390
313-355-5578
http://cashtrackingsystem.com/member...tact&id=756683 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=756683)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/756683)
Welcome to Your NEW Financial Freedom! (http://www.getbusy4u.com)
WEBSITE.WS - Your Internet Address For Life™ (http://www.getbusy4u.ws)
Willie Faison | Online Business Profile (http://www.ibosocial.com/Getbusy4u)
Faison & Associates Pressroom on PRLog (wfaison) (http://pressroom.prlog.org/wfaison/)
https://www.linkedin.com/in/williefaison
https://twitter.com/Getbusy4u
Faison & Associates - Detroit, MI - Business Services in Detroit, Michigan (http://www.manta.com/c/mxjk0qt/faison-associates)
The Cash Tracking System (http://www.realscam.com/f42/cash-tracking-system-1259) msg. #53
http://getbusy4u.empowernetwork.com
IN MY OPINION (http://getbusy4u.blogspot.com)
https://plus.google.com/103800931626208090209/about
FirstFitness Nutrition (http://getbusy4u.firstfitness.com)
https://www.pinterest.com/getbusy4u
Willie Faison (http://community.adlandpro.com/members/wfaison.aspx)
https://plus.google.com/103282121942690242674
https://plus.google.com/116708117009099611459/about

http://imageshack.com/a/img540/4725/OffNNR.jpg

Willie Faisons' member #756683 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=756683) Cash Tracking System inviter page

http://imageshack.com/a/img538/1981/3yiCXx.jpg

Williie Faisons' williefaison (https://www.linkedin.com/in/williefaison) profile page on LinkedIn

http://imageshack.com/a/img540/6371/0oOzYC.jpg

Willie Faison @Getbusy4u (https://twitter.com/Getbusy4u) on Twitter

[ProfHenryHiggins]

Crystal Adams

5702 Angola Road #36,
Toledo, OH 43615

crystaladams3@att.net
567-322-0081
419-867-0076
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=502662
http://wealthyabundantlife.org
http://wealthyabundantlife.com



Domain Name: WEALTHYABUNDANTLIFE.COM
Registry Domain ID: 1889302752_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-08 14:17:56
Creation Date: 2014-12-08 14:17:56
Registrar Registration Expiration Date: 2015-12-08 14:17:56
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Crystal Adams
Registrant Organization:
Registrant Street: 5702 Angola Road #36
Registrant City: Toledo
Registrant State/Province: Ohio
Registrant Postal Code: 43615
Registrant Country: United States
Registrant Phone: +1.4198670076
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: crystaladams3@att.net
Registry Admin ID:
Admin Name: Crystal Adams
Admin Organization:
Admin Street: 5702 Angola Road #36
Admin City: Toledo
Admin State/Province: Ohio
Admin Postal Code: 43615
Admin Country: United States
Admin Phone: +1.4198670076
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: crystaladams3@att.net
Registry Tech ID:
Tech Name: Crystal Adams
Tech Organization:
Tech Street: 5702 Angola Road #36
Tech City: Toledo
Tech State/Province: Ohio
Tech Postal Code: 43615
Tech Country: United States
Tech Phone: +1.4198670076
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: crystaladams3@att.net
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM



The deluded woman had this to say via email, after being informed of the laws regarding cash gifting in her state.


You attempting to track me is considered cyber crime, also a felony. If you are trying to help by offering information, your
attempt was executed poorly. I assure you that wherever I am, I am fully locked and loaded AT ALL TIMES. I perceive your
attempt to "locate" me as a direct threat and will use lethal force against you without question.


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

Mike McCarthy

1-250-254-4009
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=751770
http://www.financialfreedomsites.com/751770/
http://101tosuccess.com
http://www.funpape.com/files/16-37.38.pdf (advertised himself as a contractor)

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

Cathy Gamble

cathy.gamble@bellsouth.net
256-506-4009
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=491654
http://101wealthnow.net

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

Michael D

letcashwork@gmail.com
646-587-4152
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=303058
http://cashcanworkforyou.net

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

Derrick & Ruth Harris

(church Derrick used to preach at)
2523 Ogden Ave.,
Port Norris, NJ 08349-3140

2175 Arbordale Pl., Apt. 44,
Dalton, GA 30720

2220 Woodlynne Ave.,
Oaklyn NJ 08107

derrickharris1954@yahoo.com
706-483-4457
856-785-2227
856-246-1034
856-982-9528
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=194294
http://www.wealthtransisition.net
http://archives.gcah.org/xmlui/bitstream/handle/10516/9594/Churches.pdf?sequence=2 (entry #8052)
http://archives.gcah.org/xmlui/bitstream/handle/10516/9594/Clergy.pdf?sequence=3
http://www.manta.com/c/mt7wnfn/american-network-transport



Domain Name: WEALTHTRANSISITION.NET
Registry Domain ID: 1883496619_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-03 14:55:38
Creation Date: 2014-11-03 14:55:38
Registrar Registration Expiration Date: 2015-11-03 14:55:38
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Derrick Harris
Registrant Organization:
Registrant Street: 2175 Arbordale Pl
Registrant Street: Apt 44
Registrant City: Dalton
Registrant State/Province: Georgia
Registrant Postal Code: 30720
Registrant Country: United States
Registrant Phone: +1.7064834457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: derrickharris1954@yahoo.com
Registry Admin ID:
Admin Name: Derrick Harris
Admin Organization:
Admin Street: 2175 Arbordale Pl
Admin Street: Apt 44
Admin City: Dalton
Admin State/Province: Georgia
Admin Postal Code: 30720
Admin Country: United States
Admin Phone: +1.7064834457
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: derrickharris1954@yahoo.com
Registry Tech ID:
Tech Name: Derrick Harris
Tech Organization:
Tech Street: 2175 Arbordale Pl
Tech Street: Apt 44
Tech City: Dalton
Tech State/Province: Georgia
Tech Postal Code: 30720
Tech Country: United States
Tech Phone: +1.7064834457
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: derrickharris1954@yahoo.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM


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

Bruce Harris

buharris@gmail.com
harris.bruce73@yahoo.com
719-557-1250
970-596-9824
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=426017
http://www.morningstar3777.net
http://www.cowboychurchwestcliffe.org/staff
http://profileengine.com/groups/profile/438088892/herbalife-independet-distributor
http://www.shopherbalife.com/abbyrae

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

Vinton Doss

vint10@hotmail.com
347-841-4019
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=765711
http://mountainsofcash.info

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

Thomas Welch

sundancegreentw@gmail.com
989-858-3815
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=637311
http://www.yourmoneytreeawaits.info
http://www.UltimateFreeCellPhonSeverice.com
http://yourmoneytreeawaits.com



Domain Name: YOURMONEYTREEAWAITS.INFO
Registry Domain ID: D53554769-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-18 11:41:43
Creation Date: 2014-09-18 18:41:43
Registrar Registration Expiration Date: 2015-09-18 18:41:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR176876538
Registrant Name: Thomas Welch
Registrant Organization:
Registrant Street: 1319 Shadow Lane
Registrant City: Gaylord
Registrant State/Province: Michigan
Registrant Postal Code: 49735
Registrant Country: United States
Registrant Phone: +1.9898583815
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sundancegreentw@gmail.com
Registry Admin ID: CR176876540
Admin Name: Thomas Welch
Admin Organization:
Admin Street: 1319 Shadow Lane
Admin City: Gaylord
Admin State/Province: Michigan
Admin Postal Code: 49735
Admin Country: United States
Admin Phone: +1.9898583815
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sundancegreentw@gmail.com
Registry Tech ID: CR176876539
Tech Name: Thomas Welch
Tech Organization:
Tech Street: 1319 Shadow Lane
Tech City: Gaylord
Tech State/Province: Michigan
Tech Postal Code: 49735
Tech Country: United States
Tech Phone: +1.9898583815
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sundancegreentw@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM


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

Mike Hearn

8880 W Craig Rd.,
Las Vegas, NV 89129

2333 Bloomington Dr.,
Las Vegas, NV 89134

raceairspace@gmail.com
702-491-1243
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=465568
http://www.buzzfile.com/business/Southwest-Desert-Partners-702-491-1243
http://www.manta.com/c/mmgg3gn/southwest-desert-partners
https://plus.google.com/u/0/112577432971723168479/posts

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

Steven Brooks

1323 Jasper St.,
Medford, OR 97501

brooksyinrdg@yahoo.com
541-292-6545
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=927018
http://receivecashnow.net
http://richpeopledontcry.net
http://MY28DOLLARBIZ.COM
http://MY65DOLLARBIZ.COM
http://myvgv.com/video.php?id=1539&campaign=rotator
http://mysite.thepeoplesprogram.com/StevenBrooks/contactus.php?d=257996


And the law:
http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html


No matter what the promoters may tell you, gifting clubs are illegal. They are unlawful pyramid schemes. Gifting clubs and

pyramids have not been approved by the Oregon Attorney General, local district attorneys, or the Division of Finance and

Corporate Securities. Operating or participating in a pyramid scheme violates Oregon's Unlawful Trade Practices Act, which

imposes civil penalties of up to $25,000 per violation.

Gifting clubs and pyramid schemes may also violate Oregon securities laws by virtue of being investment contracts. Oregon law

requires securities to be registered and licenses for persons engaged in transacting business in securities. A violation of

the securities laws could subject a person to civil penalties of up to $20,000 per violation, or criminal prosecution as a

class B felony.

The IRS does not recognize gifting clubs or pyramid schemes and considers all money gained from these schemes to be

reportable income. Failing to report income from pyramid schemes on your tax return, or attempting to hide such monies may

subject you to severe federal civil and criminal penalties.


http://www.bendbulletin.com/news/1590672-151/gift-clubs-seek-legitimacy-through-proposed-legislation
http://www.publications.ojd.state.or.us/docs/A113071.htm
http://www.doj.state.or.us/releases/pages/1999/rel090299.aspx

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

Stephen Smith

1620 Luther Ln.,
Kissimmee, FL 34746

stevebarbsmith@yahoo.com
407-922-1689
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=304850
http://cashflowtoyou.net
http://www.buzzfile.com/business/Homeland-Real-Estate-407-922-1689
https://www.osceola.county-taxes.com/public/real_estate/parcels/R022628-2810000F0020/bills/2382679
http://www.bizapedia.com/fl/HOMELAND-REAL-ESTATE.html

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

Gregg Gaynor

4125 60th Ct.,
Vero Beach, Florida 39267

gredol@bellsouth.net
772-778-3825
877-497-6587
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=746194
http://financialfreedomsites.com/746194
http://cashpile101.com
http://cashpile101.net
http://www.createwealthinretirement.com
http://gregg10444.tumblr.com
https://twitter.com/greggg10444
https://facebook.com/pages/Greg-Gaynor/314160415461881
http://bizcheckworldwide.com/business/greg-gaynor
https://plus.google.com/114110257214960041235/about?gl=us&hl=en
http://www.manta.com/c/mmjy13v/blivet-professional-association-inc
https://plus.google.com/111017232460976082510/about
http://www.nutritiontesting.net (in 2003)
http://www.hipaaspace.com/Medical_Billing/Coding/National_Provider_Identifier/Codes/NPI_1255339602.txt
http://vitalife-consulting.com
https://twitter.com/GreggGaynor
https://www.facebook.com/VitalifeConsulting
http://www.yelp.com/biz/vitalife-consulting-vero-beach
https://plus.google.com/113997973031657854029/posts



Domain Name: CASHPILE101.COM
Registry Domain ID: 1886935470_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-24 11:27:43
Creation Date: 2014-11-24 11:27:43
Registrar Registration Expiration Date: 2016-11-24 11:27:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Gregg Gaynor
Registrant Organization:
Registrant Street: 4125 60th CT
Registrant City: Vero Beach
Registrant State/Province: Florida
Registrant Postal Code: 32967-8810
Registrant Country: United States
Registrant Phone: +1.7727783825
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gredol@bellsouth.net
Registry Admin ID:
Admin Name: Gregg Gaynor
Admin Organization:
Admin Street: 4125 60th CT
Admin City: Vero Beach
Admin State/Province: Florida
Admin Postal Code: 32967-8810
Admin Country: United States
Admin Phone: +1.7727783825
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gredol@bellsouth.net
Registry Tech ID:
Tech Name: Gregg Gaynor
Tech Organization:
Tech Street: 4125 60th CT
Tech City: Vero Beach
Tech State/Province: Florida
Tech Postal Code: 32967-8810
Tech Country: United States
Tech Phone: +1.7727783825
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gredol@bellsouth.net
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM


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

Susan Runnion (Susanne Marie Runnion)

16697 East Berry Place,
Centennial, CO 80015

movinsusan@yahoo.com
303-902-8781
720-870-9684
702-946-9497 (used in a gemstone scheme and violations of the Do Not Call list)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125401
http://susansatm.net
http://phonebroadcastclub.com/webinars.php?id=srunnion
http://www.yourgoldmine.info
https://credibility.com/miscellaneous-intermediation/us-co-centennial/beach-money-investment
http://www.manta.com/c/mr4tymc/beach-money-investment
http://www.cooltraderpro.com/ctpindex.asp?sponsor_username=srunnion
http://karatgroupsite.com/srunnion-5.html
http://kbgoldsavingsplan.info
http://WebSite.ws/movinsusan
http://www.recolorado.com/susanne-runnion
https://twitter.com/susanrunnion
http://karatbarsforeveryone.blogspot.com
https://plus.google.com/111831265268526313682/posts
https://www.youtube.com/channel/UCM_xRo5m3zA3kY1CsD0RY6w
https://www.linkedin.com/pub/susan-runnion/a/b2b/a37
https://www.facebook.com/susan.runnion.9
http://5minutemogul.com/2/srunnion
https://twitter.com/networkingmomma
http://travelbysr.com
http://susanscashcow.com
https://web.archive.org/web/20101231032757/http://susanscashcow.net/ (gifting pyramid in 2010)
http://www.members.cashtrackingsystem.com/susanr (used in 2010)
http://www.callercomplaints.com/SearchResult.aspx?Phone=702-946-9497



Domain Name: SUSANSATM.NET
Registry Domain ID: 1890146827_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-13 12:14:03
Creation Date: 2014-12-13 12:14:03
Registrar Registration Expiration Date: 2015-12-13 12:14:03
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Susan Runnion
Registrant Organization:
Registrant Street: 16697 E. Berry pl
Registrant City: Centennial
Registrant State/Province: Colorado
Registrant Postal Code: 80015
Registrant Country: United States
Registrant Phone: +1.7208709684
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: movinsusan@yahoo.com
Registry Admin ID:
Admin Name: Susan Runnion
Admin Organization:
Admin Street: 16697 E. Berry pl
Admin City: Centennial
Admin State/Province: Colorado
Admin Postal Code: 80015
Admin Country: United States
Admin Phone: +1.7208709684
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: movinsusan@yahoo.com
Registry Tech ID:
Tech Name: Susan Runnion
Tech Organization:
Tech Street: 16697 E. Berry pl
Tech City: Centennial
Tech State/Province: Colorado
Tech Postal Code: 80015
Tech Country: United States
Tech Phone: +1.7208709684
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: movinsusan@yahoo.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM

[littleroundman]

Gregg Gaynor

4125 60th Ct.,
Vero Beach, Florida 39267

gredol@bellsouth.net
772-778-3825
877-497-6587
http://cashtrackingsystem.com/member...tact&id=746194 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=746194)
Financial Freedom - are you ready for it? (http://financialfreedomsites.com/746194)
cashpile101.com (http://cashpile101.com)
Piles of Cash 101 (http://cashpile101.net)
Gregg Gaynor - (http://www.createwealthinretirement.com)
Greg Gaynor (http://gregg10444.tumblr.com)
https://twitter.com/greggg10444
https://facebook.com/pages/Greg-Gaynor/314160415461881
Greg Gaynor | Bizcheck Worldwide (http://bizcheckworldwide.com/business/greg-gaynor)
https://plus.google.com/114110257214...ut?gl=us&hl=en (https://plus.google.com/114110257214960041235/about?gl=us&hl=en)
http://www.manta.com/c/mmjy13v/blive...ssociation-inc (http://www.manta.com/c/mmjy13v/blivet-professional-association-inc)
https://plus.google.com/111017232460976082510/about
Nutritiontesting.net (http://www.nutritiontesting.net) (in 2003)
http://www.hipaaspace.com/Medical_Bi...1255339602.txt (http://www.hipaaspace.com/Medical_Billing/Coding/National_Provider_Identifier/Codes/NPI_1255339602.txt)
http://vitalife-consulting.com
https://twitter.com/GreggGaynor
https://www.facebook.com/VitalifeConsulting
Vitalife Consulting - Vero Beach, FL | Yelp (http://www.yelp.com/biz/vitalife-consulting-vero-beach)
https://plus.google.com/113997973031657854029/posts

Gregg Gaynors' member #746194 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=746194) Cash Tracking System inviter page

http://imageshack.com/a/img673/2462/WqSGyD.jpg

Gregg Gaynor @GreggGaynor (https://twitter.com/GreggGaynor) on Twitter

http://imageshack.com/a/img540/4149/iitgMm.jpg

[littleroundman]

Susan Runnion (Susanne Marie Runnion)

16697 East Berry Place,
Centennial, CO 80015

movinsusan@yahoo.com
303-902-8781
720-870-9684
702-946-9497 (used in a gemstone scheme and violations of the Do Not Call list)
http://cashtrackingsystem.com/member...tact&id=125401 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125401)
susansatm.net (http://susansatm.net)
Phone Broadcast Club (http://phonebroadcastclub.com/webinars.php?id=srunnion)
Your Gold Mine Karatbars International (http://www.yourgoldmine.info)
https://credibility.com/miscellaneou...ney-investment (https://credibility.com/miscellaneous-intermediation/us-co-centennial/beach-money-investment)
Beach Money Investment Centennial CO, 80015 (http://www.manta.com/c/mr4tymc/beach-money-investment)
http://www.cooltraderpro.com/ctpinde...rname=srunnion (http://www.cooltraderpro.com/ctpindex.asp?sponsor_username=srunnion)
http://karatgroupsite.com/srunnion-5.html
Karatbars Maintenance (http://kbgoldsavingsplan.info)
WebSite.WS (http://WebSite.ws/movinsusan)
Home (http://www.recolorado.com/susanne-runnion)
https://twitter.com/susanrunnion
Karatbars International (http://karatbarsforeveryone.blogspot.com)
https://plus.google.com/111831265268526313682/posts
https://www.youtube.com/channel/UCM_...zA3kY1CsD0RY6w (https://www.youtube.com/channel/UCM_xRo5m3zA3kY1CsD0RY6w)
https://www.linkedin.com/pub/susan-runnion/a/b2b/a37
https://www.facebook.com/susan.runnion.9
http://5minutemogul.com/2/srunnion
https://twitter.com/networkingmomma
http://travelbysr.com
http://susanscashcow.com
https://web.archive.org/web/20101231...nscashcow.net/ (https://web.archive.org/web/20101231032757/http://susanscashcow.net/) (gifting pyramid in 2010)
http://www.members.cashtrackingsystem.com/susanr (used in 2010)
http://www.callercomplaints.com/Sear...e=702-946-9497 (http://www.callercomplaints.com/SearchResult.aspx?Phone=702-946-9497)

http://imageshack.com/a/img633/5971/7t2UfM.jpg

Susan Runnions' member #125401 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=125401) Cash Tracking System inviter page

http://imageshack.com/a/img537/7264/YHMPaN.jpg

Susan Runnions' susan.runnion.9 (https://www.facebook.com/susan.runnion.9) page on Facebook

http://imageshack.com/a/img537/8844/qzdkQr.jpg

Susan Runnions' susan-runnion (https://www.linkedin.com/pub/susan-runnion/a/b2b/a37) profile on LinkedIn

http://imageshack.com/a/img540/3931/bYPvbT.jpg

Susan Runnion @susanrunnion (https://twitter.com/susanrunnion) on Twitter

[ProfHenryHiggins]

I believe that I left an email address off of Susan Runnion's entry.
It is coachsusan50@gmail.com

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

Lisa Mueller

N5001 810th Street,
Ellsworth, WI 54011

warmfieldsfarm@gmail.com
coachlisa360@gmail.com
715-222-8267
715-273-1491
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=686733
http://financialfreedombylisa.info
http://www.financialfreedombylisa.com
http://www.ellsworthchamber.com/uploads/1/0/2/5/10258883/eacc_spring_fever_flyer.pdf
http://www.myubam.com/p3150
http://www.warmfieldsfarm.com
http://englishlutheranchurch.org/index/media/CrossBeams/1%20Jan%202014.pdf



Domain Name: FINANCIALFREEDOMBYLISA.COM
Registry Domain ID: 1891010688_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-18 00:17:05
Creation Date: 2014-12-18 00:17:05
Registrar Registration Expiration Date: 2016-12-18 00:17:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
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Registry Registrant ID:
Registrant Name: Lisa Mueller
Registrant Organization:
Registrant Street: N5001 810th Street
Registrant City: Ellsworth
Registrant State/Province: Wisconsin
Registrant Postal Code: 54011
Registrant Country: United States
Registrant Phone: +1.7152228267
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachlisa360@gmail.com
Registry Admin ID:
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Admin Organization:
Admin Street: N5001 810th Street
Admin City: Ellsworth
Admin State/Province: Wisconsin
Admin Postal Code: 54011
Admin Country: United States
Admin Phone: +1.7152228267
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coachlisa360@gmail.com
Registry Tech ID:
Tech Name: Lisa Mueller
Tech Organization:
Tech Street: N5001 810th Street
Tech City: Ellsworth
Tech State/Province: Wisconsin
Tech Postal Code: 54011
Tech Country: United States
Tech Phone: +1.7152228267
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachlisa360@gmail.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM





Domain Name: WARMFIELDSFARM.COM
Registry Domain ID: 1564845594_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bluehost.com
Registrar URL: http://www.bluehost.com/
Updated Date: 2014-05-20T05:42:36Z
Creation Date: 2009-08-07T03:33:20Z
Registrar Registration Expiration Date: 2015-08-07T03:33:20Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email: support@bluehost.com
Registrar Abuse Contact Phone: +1 801 765 9400
Reseller: BlueHost.Com
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: LISA MUELLER
Registrant Organization: WARM FIELDS FARM
Registrant Street: N5001 810TH ST
Registrant City: ELLSWORTH
Registrant State/Province: WISCONSIN
Registrant Postal Code: 54011
Registrant Country: UNITED STATES
Registrant Phone: +1.7152228267
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: WARMFIELDSFARM@GMAIL.COM
Registry Admin ID:
Admin Name: LISA MUELLER
Admin Organization: WARM FIELDS FARM
Admin Street: N5001 810TH ST
Admin City: ELLSWORTH
Admin State/Province: WISCONSIN
Admin Postal Code: 54011
Admin Country: UNITED STATES
Admin Phone: +1.7152228267
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: WARMFIELDSFARM@GMAIL.COM
Registry Tech ID:
Tech Name: BLUEHOST INC
Tech Organization: BLUEHOST.COM
Tech Street: 1958 SOUTH 950 EAST
Tech City: PROVO
Tech State/Province: UTAH
Tech Postal Code: 84606
Tech Country: UNITED STATES
Tech Phone: +1.8017659400
Tech Phone Ext:
Tech Fax: +1.8017651992
Tech Fax Ext:
Tech Email: WHOIS@BLUEHOST.COM
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM


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

Sharmaine Dugas

262 Eves St.,
Jeanerette, LA 70544

sharmainedugas@yahoo.com
337-579-8253
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=403998
http://www.getmoneyrealfast.net

Probably the fellow posting on Instagram as "shoebefbaby" and making gang signs.




Domain Name: GETMONEYREALFAST.COM
Registry Domain ID: 1887213425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-25T21:46:05Z
Creation Date: 2014-11-25T21:46:05Z
Registrar Registration Expiration Date: 2016-11-25T21:46:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sharmaine Dugas
Registrant Organization:
Registrant Street: 262 E eves street
Registrant City: jeanereppe
Registrant State/Province: Louisiana
Registrant Postal Code: 70544
Registrant Country: United States
Registrant Phone: +1.3375798253
Registrant Phone Ext:
Registrant Fax: +1.1
Registrant Fax Ext:
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Registry Admin ID:
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Admin Organization:
Admin Street: 262 E eves street
Admin City: jeanereppe
Admin State/Province: Louisiana
Admin Postal Code: 70544
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Registry Tech ID:
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Tech Organization:
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Tech City: jeanereppe
Tech State/Province: Louisiana
Tech Postal Code: 70544
Tech Country: United States
Tech Phone: +1.3375798253
Tech Phone Ext:
Tech Fax: +1.1
Tech Fax Ext:
Tech Email: sharmainedugas@yahoo.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM


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

David Knight

P.O. Box 462,
Canby, OR 97013

1109 SW 1st Ave, Suite F PM B.705,
Canby, Oregon 97013

While I cannot be certain, I suspect he's in a rented flat on North Pine St.

cashteamdavid@gmail.com
dknight114@aol.com
971-404-8326
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=884420
http://cashteamdavid.info
http://cashteamdavid.us
http://www.cashteamdavid.com
http://www.extra-cash-at-home.com
https://www.facebook.com/pages/David-Knight/836075733115202?sk=info&tab=overview
http://www.bizcheckworldwide.com/business/david-knight
http://davidknightfreedom.tumblr.com/



Domain Name: CASHTEAMDAVID.US
Domain ID: D47675131-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: CASHTEAMDAVID.US
Registrant ID: CR182602525
Registrant Name: David Knight
Registrant Address1: P.O. Box 462
Registrant City: Canby
Registrant State/Province: Oregon
Registrant Postal Code: 97013
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9714048326
Registrant Email: dknight114@aol.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11
Administrative Contact ID: CR182602527
Administrative Contact Name: David Knight
Administrative Contact Address1: P.O. Box 462
Administrative Contact City: Canby
Administrative Contact State/Province: Oregon
Administrative Contact Postal Code: 97013
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9714048326
Administrative Contact Email: dknight114@aol.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11
Billing Contact ID: CR182602528
Billing Contact Name: David Knight
Billing Contact Address1: P.O. Box 462
Billing Contact City: Canby
Billing Contact State/Province: Oregon
Billing Contact Postal Code: 97013
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.9714048326
Billing Contact Email: dknight114@aol.com
Billing Application Purpose: P3
Billing Nexus Category: C11
Technical Contact ID: CR182602526
Technical Contact Name: David Knight
Technical Contact Address1: P.O. Box 462
Technical Contact City: Canby
Technical Contact State/Province: Oregon
Technical Contact Postal Code: 97013
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.9714048326
Technical Contact Email: dknight114@aol.com
Technical Application Purpose: P3
Technical Nexus Category: C11
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM


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

Julie Braun

1568 Mckendrie St.,
San Jose, CA 95126

1775 Park Avenue,
San Jose, CA 95126

julievbraun@yahoo.com
julia@rosegardenrealty.com
Julievbraun@sbcglobal.net
408-241-2111
408-287-7813
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=664590
http://www.wealthcreates.net
http://agentmarketing.com/blogs/1353086528
http://www.mymoneypro.org/Mortgage-Broker/Julia-Braun-Rose-Garden-Realty/



Domain Name: WEALTHCREATES.NET
Registry Domain ID: 1886551566_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-21 14:32:46
Creation Date: 2014-11-21 14:32:46
Registrar Registration Expiration Date: 2016-11-21 14:32:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Julie Braun
Registrant Organization:
Registrant Street: 1568 Mckendrie St.
Registrant City: San Jose
Registrant State/Province: California
Registrant Postal Code: 95126
Registrant Country: United States
Registrant Phone: +1.4082412111
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: julievbraun@yahoo.com
Registry Admin ID:
Admin Name: Julie Braun
Admin Organization:
Admin Street: 1568 Mckendrie St.
Admin City: San Jose
Admin State/Province: California
Admin Postal Code: 95126
Admin Country: United States
Admin Phone: +1.4082412111
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: julievbraun@yahoo.com
Registry Tech ID:
Tech Name: Julie Braun
Tech Organization:
Tech Street: 1568 Mckendrie St.
Tech City: San Jose
Tech State/Province: California
Tech Postal Code: 95126
Tech Country: United States
Tech Phone: +1.4082412111
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: julievbraun@yahoo.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM


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

Ray Rodgers

raymonis@hotmail.com
303-523-2896
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=270785
http://makemore2day.net

He appears to have another CTS account.

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

Nathan Petitjean

512 W. Broadway St.,
Lebo, KS 66856

nathanp@carrollsweb.com
620-344-2505
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=809565
http://cashflowrun.net



Domain Name: CASHFLOWRUN.NET
Registry Domain ID: 1886226924_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-19 20:14:30
Creation Date: 2014-11-19 20:14:30
Registrar Registration Expiration Date: 2015-11-19 20:14:30
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nathan Petitjean
Registrant Organization:
Registrant Street: 512 W. Broadway St.
Registrant City: Lebo
Registrant State/Province: Kansas
Registrant Postal Code: 66856
Registrant Country: United States
Registrant Phone: +1.6203442505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nathanp@carrollsweb.com
Registry Admin ID:
Admin Name: Nathan Petitjean
Admin Organization:
Admin Street: 512 W. Broadway St.
Admin City: Lebo
Admin State/Province: Kansas
Admin Postal Code: 66856
Admin Country: United States
Admin Phone: +1.6203442505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nathanp@carrollsweb.com
Registry Tech ID:
Tech Name: Nathan Petitjean
Tech Organization:
Tech Street: 512 W. Broadway St.
Tech City: Lebo
Tech State/Province: Kansas
Tech Postal Code: 66856
Tech Country: United States
Tech Phone: +1.6203442505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nathanp@carrollsweb.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM


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

John and Tami Jeseritz

1033 560th Street
Wood Lake, Minnesota 56297

JESERITZ@MVTVWIRELESS.COM
jjdebtgonefinally@gmail.com
507-828-9563
507-485-3376
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=960946
http://www.debtgonefinally.net
http://debtgonefinally.com/
http://transportation-services.findthecompany.com/l/1687030/DMJ-Farms-USDOT-2288067
http://www.manta.com/c/mb5hl2l/jeseritz-johnathon
http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=USDOT&query_string=2288067

Probably the same:
https://www.facebook.com/tami.jeseritz

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

Jim Thorpe (Nephi Thorpe)

371 E 6270 S.
Murray, UT 84107

948 E. So. Union ave.,
Mishaps, UT 84047

There is also the possibility of a Salt Lake City address on South Latigo as well.

njimthorpe@live.com
Jim_thorpe@live.com
801-637-5773
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=871417
http://www.financialfreedomsites.com/871417
http://goldcrownliving.com
http://www.turnkeybusinessendeavors.com
https://www.facebook.com/pages/Turnkey-Business-Endeavors
https://twitter.com/NephiThorpe
http://goldcrownliving.us
http://www.bizcheckworldwide.com/business/jim-thorpe
http://jimmyjamesbbq.net
http://peacefulworldtoday.info
http://sweet9dallors.com



Domain Name: GOLDCROWNLIVING.COM
Registry Domain ID: 1879851317_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-10 14:42:54
Creation Date: 2014-10-10 14:42:54
Registrar Registration Expiration Date: 2019-10-10 14:42:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Nephi Thorpe
Registrant Organization:
Registrant Street: 371 E 6270 S.
Registrant City: Murray
Registrant State/Province: Utah
Registrant Postal Code: 84107
Registrant Country: United States
Registrant Phone: +1.8016375773
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njimthorpe@live.com
Registry Admin ID:
Admin Name: Nephi Thorpe
Admin Organization:
Admin Street: 371 E 6270 S.
Admin City: Murray
Admin State/Province: Utah
Admin Postal Code: 84107
Admin Country: United States
Admin Phone: +1.8016375773
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: njimthorpe@live.com
Registry Tech ID:
Tech Name: Nephi Thorpe
Tech Organization:
Tech Street: 371 E 6270 S.
Tech City: Murray
Tech State/Province: Utah
Tech Postal Code: 84107
Tech Country: United States
Tech Phone: +1.8016375773
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: njimthorpe@live.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM


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

Kendra Dawkins

64 Foxden Dr. Unit 201,
Fletcher, NC 28732

kendra@example.com
kendra.dawkins@yahoo.com
828-774-7127
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=867252
http://bigbucks365.net



Domain Name: BIGBUCKS365.NET
Registry Domain ID: 1888229563_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01 14:54:23
Creation Date: 2014-12-01 14:54:23
Registrar Registration Expiration Date: 2015-12-01 14:54:23
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kendra Dawkins
Registrant Organization:
Registrant Street: 64 Foxden Dr unit 201
Registrant City: Fletcher
Registrant State/Province: North Carolina
Registrant Postal Code: 28732
Registrant Country: United States
Registrant Phone: +1.8287747127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kendra@example.com
Registry Admin ID:
Admin Name: Kendra Dawkins
Admin Organization:
Admin Street: 64 Foxden Dr unit 201
Admin City: Fletcher
Admin State/Province: North Carolina
Admin Postal Code: 28732
Admin Country: United States
Admin Phone: +1.8287747127
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kendra@example.com
Registry Tech ID:
Tech Name: Kendra Dawkins
Tech Organization:
Tech Street: 64 Foxden Dr unit 201
Tech City: Fletcher
Tech State/Province: North Carolina
Tech Postal Code: 28732
Tech Country: United States
Tech Phone: +1.8287747127
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kendra@example.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM

[ProfHenryHiggins]

Frederick Cobb

11002 Forestgate Place,
Glenn Dale, MD 20769

frederickcobb@gmail.com
dealerinfo@clear.net
FCOBB@CAPITOLPGC.COM
703-622-6337
301-375-0034
443-463-7258
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=630807
http://leveraging365.com
http://leveraging365.net
http://www.merchantcircle.com/business/Zurvita.Sign.up.703-622-6337
http://affortablelegaltemplates.com
http://bestcrabever.com
http://www.cmanagementsolutions.com
http://marylandmailbox.com
http://www.marylandmulch.com
http://www.truckdriver.com/trucking-company-directory/ShowDOTCo.cfm?CENSUS_NUM=1577574
https://www.chamberofcommerce.com/glenn-dale-md/44189352-dmf-assoc-llc
bspmediaservices.com
saveonbusinesstelecom.com
telcovar.com
telecommunicationsdealer.com




Domain Name: LEVERAGING365.COM
Registry Domain ID: 1864581407_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-27 11:09:53
Creation Date: 2014-06-27 11:09:53
Registrar Registration Expiration Date: 2015-06-27 11:09:53
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: FREDERICK COBB
Registrant Organization:
Registrant Street: 11002 FORESTGATE PLACE
Registrant City: GLENNDALE
Registrant State/Province: Maryland
Registrant Postal Code: 20769
Registrant Country: United States
Registrant Phone: +1.7036226337
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: frederickcobb@gmail.com
Registry Admin ID:
Admin Name: FREDERICK COBB
Admin Organization:
Admin Street: 11002 FORESTGATE PLACE
Admin City: GLENNDALE
Admin State/Province: Maryland
Admin Postal Code: 20769
Admin Country: United States
Admin Phone: +1.7036226337
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: frederickcobb@gmail.com
Registry Tech ID:
Tech Name: FREDERICK COBB
Tech Organization:
Tech Street: 11002 FORESTGATE PLACE
Tech City: GLENNDALE
Tech State/Province: Maryland
Tech Postal Code: 20769
Tech Country: United States
Tech Phone: +1.7036226337
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: frederickcobb@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
[/QUPTE]


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

Christine Smith

15 Willowmere Ave.,
Mount Clair, NJ 07042

csmithdance@aol.com
973-783-5337
862-253-9894
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=327330
http://www.cashmoneytoyourdoor.com
http://www.umojadance.com/contact.shtml
http://www.wofabe.com/contact-us.php
csmithdance.com

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

Olga Mamaevskaya

mamaevskayaolga@gmail.com
newandrichlifeom@gmail.com
+38 (096) 772-17-76
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=846541
http://newandrichlifeom.net
http://newandrichlife.com

[QUOTE]
Domain Name: newandrichlife.com
Registry Domain ID:
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date:
Creation Date: 2014-11-25
Registrar Registration Expiration Date: 2015-11-25
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: CityDomain.com.ua
Domain Status: ok
Registry Registrant ID:
Registrant Name: Mamaevskaya Olga Olegovna
Registrant Organization: Cash Tracking System
Registrant Street: Per. Pryvolnyj, 7, 2
Registrant City: Nikolaev
Registrant State/Province: Central
Registrant Postal Code: 54034
Registrant Country: UA
Registrant Phone: +380.967721776
Registrant Phone Ext:
Registrant Fax: +380.967721776
Registrant Fax Ext:
Registrant Email: mamaevskayaolga@gmail.com
Registry Admin ID:
Admin Name: Mamaevskaya Olga Olegovna
Admin Organization: Cash Tracking System
Admin Street: Per. Pryvolnyj, 7, 2
Admin City: Nikolaev
Admin State/Province: Central
Admin Postal Code: 54034
Admin Country: UA
Admin Phone: +380.967721776
Admin Phone Ext:
Admin Fax: +380.967721776
Admin Fax Ext:
Admin Email: mamaevskayaolga@gmail.com
Registry Tech ID:
Tech Name: Mamaevskaya Olga Olegovna
Tech Organization: Cash Tracking System
Tech Street: Per. Pryvolnyj, 7, 2
Tech City: Nikolaev
Tech State/Province: Central
Tech Postal Code: 54034
Tech Country: UA
Tech Phone: +380.967721776
Tech Phone Ext:
Tech Fax: +380.967721776
Tech Fax Ext:
Tech Email: mamaevskayaolga@gmail.com
Name Server: ns1.citydomain.com.ua
Name Server: ns3.citydomain.com.ua


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

Raymond Lundgren

1190 Culligan Ln.,
Minnesota, 55118

raylun@comcast.net
651-452-1777
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=512470
http://wealthenhanser.net
http://www.bbb.org/minnesota/business-reviews/molds/mendako-industries-in-saint-paul-mn-96137996
http://www.corporationwiki.com/Minnesota/Saint-Paul/raymond-lundgren/59846042.aspx
https://www.linkedin.com/pub/ray-lundgren/35/b53/959

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

Joan Morales

9011 NW 5th Street,
Pembroke Pines, FL 33024

pegasus2500@yahoo.com
954-394-5106
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=540662
http://doshtrain.net

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

Gerald Walker

420 Crestview,
Teague, TX 75860

Gandcwalker@hotmail.com
gerald@bigcashwalk.com
325-374-4940
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=985059
http://bigcashwalk.net
http://www.bigcashwalk.com

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

John Pabon

kluw3@aol.com
321-303-8556
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=982082
http://bestchoicefourwealth.net

Online evidence suggests a connection to these addresses, but no certainty of whether he resided at them:
5804 Joyce St.
Orlando, FL 32839

6102 Candlewood Lane,
Orlando, FL 32809

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

Joseph & Teya Turbes

46329 SD Hwy 22,
Castlewood, SD 57223

jtxtremecash4you@gmail.com
turbes@gmail.com
605-793-9116
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=484663
http://xtremecash4you.net
http://xtremecash4you.com



Domain Name: XTREMECASH4YOU.NET
Registry Domain ID: 1888078960_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-01T03:11:51Z
Creation Date: 2014-12-01T03:11:51Z
Registrar Registration Expiration Date: 2016-12-01T03:11:51Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Teya Turbes
Registrant Organization:
Registrant Street: 46329 SD Hwy 22
Registrant City: Castlewood
Registrant State/Province: South Dakota
Registrant Postal Code: 57223
Registrant Country: United States
Registrant Phone: +1.6057939116
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: turbes@gmail.com
Registry Admin ID:
Admin Name: Teya Turbes
Admin Organization:
Admin Street: 46329 SD Hwy 22
Admin City: Castlewood
Admin State/Province: South Dakota
Admin Postal Code: 57223
Admin Country: United States
Admin Phone: +1.6057939116
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: turbes@gmail.com
Registry Tech ID:
Tech Name: Teya Turbes
Tech Organization:
Tech Street: 46329 SD Hwy 22
Tech City: Castlewood
Tech State/Province: South Dakota
Tech Postal Code: 57223
Tech Country: United States
Tech Phone: +1.6057939116
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: turbes@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


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

Patti Balluff

pballuff@live.com
480-217-9434
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=621327
http://www.financialfreedomsites.com/621327/
http://moneymentorpatti.net
http://moneymentorpatti.com
http://leadcapturepageboss.com/cocoab (rocket cash cycler ponzi)

While I'm not certain, I suspect that she's a Herbalife disaster who is taking the slippery
slope downward into greater evils.

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

Wesley Gene Williams II

602 East Town Street Apt. #7,
Columbus, Ohio 43215

genevalor2@outlook.com
genevalor@gmail.com
wesleywilliams@westat.com
614-940-0662
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=653682
http://starswms.com
http://www.enegworks.com/uploads/2/2/7/3/22737400/wms_resume_2013_prof_exp_update_b.pdf
http://www.seiservices.com/tif4/foldersite/generaldocuments/tif4participantslist.pdf
https://www.tifcommunity.org/sites/default/files/TIF%20Spotlight%20on%20Hillsborough%20SD%209.11.12 %20final%20document.pdf


Probably him:
http://www.linkedin.com/pub/wesley-williams-ii/a/492/108




Domain Name: STARSWMS.COM
Registry Domain ID: 1889215515_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-08T03:25:50Z
Creation Date: 2014-12-08T03:25:50Z
Registrar Registration Expiration Date: 2019-12-08T03:25:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Wesley Williams II
Registrant Organization:
Registrant Street: 602 East Town Street #7
Registrant City: Columbus
Registrant State/Province: Ohio
Registrant Postal Code: 43215
Registrant Country: United States
Registrant Phone: +1.6149400662
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: genevalor2@outlook.com
Registry Admin ID:
Admin Name: Wesley Williams II
Admin Organization:
Admin Street: 602 East Town Street #7
Admin City: Columbus
Admin State/Province: Ohio
Admin Postal Code: 43215
Admin Country: United States
Admin Phone: +1.6149400662
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: genevalor2@outlook.com
Registry Tech ID:
Tech Name: Wesley Williams II
Tech Organization:
Tech Street: 602 East Town Street #7
Tech City: Columbus
Tech State/Province: Ohio
Tech Postal Code: 43215
Tech Country: United States
Tech Phone: +1.6149400662
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: genevalor2@outlook.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM


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

Hmm. I thought I'd already exposed this one?

Michael Leonard

981 Meadowlark Dr.,
Rock Hill, SC 29732

mgleon1950@gmail.com
803-981-3563
http://www.financialfreedomsites.com/852940
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=852940
http://giftmedude.info
http://giftmedude.us
http://giftmedude.com
http://www.bizcheckworldwide.com/business/michael-leonard
http://Leads222cash.info

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

Michelle Moore

michellemoore0970@gmail.com
601-397-0993
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=217456
http://fireyouremployertomorrow.net
http://www.fireyouremployertomorrow.com

From the minutes of the City Council of Jackson, Mississippi in April of 2014:


22) Case #2013-2256: Parcel #213-142 located at 1904 Willow Way: No appearance by owner or an
interested party. Hearing officer recommends that the property be adjudicated as a menace to
public health and safety with assessment of actual costs and a penalty of$500.00. Ward 5


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

John Cullinane

PO Box 583,
Brainerd, MN 56401

Appears to be a Keller Williams Realty agent..

johncullinane56@gmail.com
218-851-2515
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=254284
http://helpingotherstofinancialfreedom.com




Domain Name: HELPINGOTHERSTOFINANCIALFREEDOM.COM
Registry Domain ID: 1891065311_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-18T17:30:46Z
Creation Date: 2014-12-18T17:30:46Z
Registrar Registration Expiration Date: 2015-12-18T17:30:46Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Cullinane
Registrant Organization:
Registrant Street: PO Box 583
Registrant City: Brainerd
Registrant State/Province: Minnesota
Registrant Postal Code: 56401
Registrant Country: United States
Registrant Phone: +1.2188512515
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: johncullinane56@gmail.com
Registry Admin ID:
Admin Name: John Cullinane
Admin Organization:
Admin Street: PO Box 583
Admin City: Brainerd
Admin State/Province: Minnesota
Admin Postal Code: 56401
Admin Country: United States
Admin Phone: +1.2188512515
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: johncullinane56@gmail.com
Registry Tech ID:
Tech Name: John Cullinane
Tech Organization:
Tech Street: PO Box 583
Tech City: Brainerd
Tech State/Province: Minnesota
Tech Postal Code: 56401
Tech Country: United States
Tech Phone: +1.2188512515
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: johncullinane56@gmail.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM

[ProfHenryHiggins]

Craig Jones & Leondra Green-Jones

leondra_green@sbcglobal.net
214-493-1615
214-988-9424
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=964624
http://www.financialfreedomsites.com/964624/
http://www.ultimatewealthstream.com
http://www.ultimatewealthstream.net
https://twitter.com/CoachCraigJones
https://www.facebook.com/Ultimatewealthstream
https://twitter.com/Lillie4Real
http://www.ibosocial.com/Aces
https://www.linkedin.com/pub/leondra-jones/18/209/3a5
http://ibosocial.com/lillieg1


I'm fairly sure (but not 100% certain) that these are them as well:
https://www.facebook.com/leondralillie
https://www.facebook.com/craig.jones.3576

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

Steven Garrett Sullivan

630 N Steele St.,
Denver, CO 80206

prosperitynow200@gmail.com
970-389-0358
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=961727
http://prosperitynow100.net
http://prosperitynow100.com

I'm guessing that this is him, but I'm not certain of it:
https://www.facebook.com/garrett.sullivan.568

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

"Brian l"

cashteambrian@gmail.com
904-404-7271
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=873820
http://www.cashteambrian.info
http://www.cashteambrian.com

Phone number was associated with www.lovethatcashnow.com in 2011
http://ufdcimages.uflib.ufl.edu/UF/00/09/86/14/00216/06-16-2011.pdf
http://ufdcimages.uflib.ufl.edu/UF/00/09/86/14/00217/06-23-2011.pdf
Website is currently used by career con artists Gwen Mouzon and Elmer McCullah for a mail fraud scheme.

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

Insurance agent, boy scout counselor, and involved in financial fraud.

Bob Fesenmaier

82729 US HWY 71,
Olivia, MN 56277

bffinallypayday@gmail.com
bobfesen@gmail.com
320-522-0730
320-523-2821
320-523-2709
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=561613
http://finallypayday.net
http://www.finallypayday.com



Domain Name: FINALLYPAYDAY.COM
Registry Domain ID: 1889179839_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-07T20:24:37Z
Creation Date: 2014-12-07T20:24:37Z
Registrar Registration Expiration Date: 2015-12-07T20:24:37Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bob Fesenmaier
Registrant Organization:
Registrant Street: 82729 US HWY 71
Registrant City: Olivia
Registrant State/Province: Minnesota
Registrant Postal Code: 56277
Registrant Country: United States
Registrant Phone: +1.3205220730
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bobfesen@gmail.com
Registry Admin ID:
Admin Name: Bob Fesenmaier
Admin Organization:
Admin Street: 82729 US HWY 71
Admin City: Olivia
Admin State/Province: Minnesota
Admin Postal Code: 56277
Admin Country: United States
Admin Phone: +1.3205220730
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bobfesen@gmail.com
Registry Tech ID:
Tech Name: Bob Fesenmaier
Tech Organization:
Tech Street: 82729 US HWY 71
Tech City: Olivia
Tech State/Province: Minnesota
Tech Postal Code: 56277
Tech Country: United States
Tech Phone: +1.3205220730
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bobfesen@gmail.com
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM


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

James Ryan

jamie@thinknc.com
jaryan7@gmail.com
443-812-2661
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=436395
http://constantcashstream.net
http://constantcashstream.com
http://www.thinknc.com
https://www.linkedin.com/pub/jamie-ryan/9/53b/88

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

Jeff Small

wealth.help55@yahoo.com
705-241-4041
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=694680
http://wealthhelp55.net
http://wealthhelp55.com

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

Sheryl Brown

sabonly4entrepreneurs@gmail.com
952-356-6032
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=684373

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

John Hale (a.k.a. John Hayle, a.k.a. James Hayle)

480 Majestic Ct.,
Concord, North Carolina 28025

yournewcashday@carolina.rr.com
cashmoneynow36@carolina.rr.com
704-467-2233
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=364832
http://www.yournewcashday.com/
https://www.facebook.com/pages/John-Hale/763951746991472
http://ridetherailsofsuccess.com
http://www.bizapedia.com/nc/HALES-MHD-SERVICES-INC.html
https://twitter.com/johnhalecash
http://www.johnhaylecash.tumblr.com
http://www.groupforentrepreneurs.com
http://www.bizcheckworldwide.com/business/john-hale



Domain Name: YOURNEWCASHDAY.COM
Registry Domain ID: 1887953075_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-30T18:47:58Z
Creation Date: 2014-11-30T18:47:58Z
Registrar Registration Expiration Date: 2015-11-30T18:47:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: John Hale
Registrant Organization:
Registrant Street: 480 Majestic Court
Registrant City: Concord
Registrant State/Province: North Carolina
Registrant Postal Code: 28025
Registrant Country: United States
Registrant Phone: +1.7044672233
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashmoneynow36@carolina.rr.com
Registry Admin ID:
Admin Name: John Hale
Admin Organization:
Admin Street: 480 Majestic Court
Admin City: Concord
Admin State/Province: North Carolina
Admin Postal Code: 28025
Admin Country: United States
Admin Phone: +1.7044672233
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashmoneynow36@carolina.rr.com
Registry Tech ID:
Tech Name: John Hale
Tech Organization:
Tech Street: 480 Majestic Court
Tech City: Concord
Tech State/Province: North Carolina
Tech Postal Code: 28025
Tech Country: United States
Tech Phone: +1.7044672233
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashmoneynow36@carolina.rr.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


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

Gregory T. Zubick

8601 Lincoln Boulevard # 2117
Los Angeles, CA 90045


info@gzassociates.com
415-882-1786
3107805509
415-570-7387
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=801545
http://www.financialfreedomsites.com/801545/
http://flow4freedom.com/
https://twitter.com/gzubick
http://www.gzassociates.com/
http://www.losangelesarchitecturecompany.com/
https://plus.google.com/101218735729294841229/about
http://www.manta.com/c/mb4rnxy/gregory-zubick-associates-inc
https://plus.google.com/communities/116137670995787137346/members
https://plus.google.com/105406937119489488404/posts
https://www.facebook.com/gzubick



Domain Name: GZASSOCIATES.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2012-03-19T20:32:43Z
Creation Date: 2002-03-15T15:18:46Z
Registrar Registration Expiration Date: 2021-03-15T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Gregory Zubick & Associates
Registrant Organization: Gregory Zubick & Associates
Registrant Street: 703 Market Street
Registrant City: San Francisco
Registrant State/Province: CA
Registrant Postal Code: 94107
Registrant Country: US
Registrant Phone: +1.6507288099
Registrant Phone Ext:
Registrant Fax: +1.9999999999
Registrant Fax Ext:
Registrant Email: gzubick@gzassociates.com
Registry Admin ID:
Admin Name: Zubick, Greg
Admin Organization: Gregory Zubick & Associates
Admin Street: 855 Folsom Street
Admin City: SF
Admin State/Province: CA
Admin Postal Code: 94107
Admin Country: US
Admin Phone: +1.6502489498
Admin Phone Ext:
Admin Fax: +1.9999999999
Admin Fax Ext:
Admin Email: gzubick@gzassociates.com
Registry Tech ID:
Tech Name: Zubick, Greg
Tech Organization: Gregory Zubick & Associates
Tech Street: 855 Folsom Street
Tech City: SF
Tech State/Province: CA
Tech Postal Code: 94107
Tech Country: US
Tech Phone: +1.6502489498
Tech Phone Ext:
Tech Fax: +1.9999999999
Tech Fax Ext:
Tech Email: gzubick@gzassociates.com
Name Server: NS1.SERVER268.COM
Name Server: NS2.SERVER268.COM


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

Theseia N. Tribble

8511 Davis Lake Parkway C6134,
Charlotte, NC 27615

1728 Termini Drive,
Charlotte, NC 28262

Po Box 480355,
Charlotte, NC 28269

9698 Patriot Blvd., Apt. 333,
Charlotte, NC 29456 (Ladson, SC)

nicoltr@phoximity.com
T.Tribble@phoximity.com
theseia2002@yahoo.com
gamulti@hotmail.com
ttribblen@gmail.com
704-430-6850
815-206-8473
704-509-0787
856-302-3093 (?)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=297738
http://www.stepstowardwealth.net
http://www.exactrandom.com
http://www.Comprotax-charlotte.com
http://www.bizapedia.com/nc/FIRST-LIEN-INC.html
http://www.organiccomposters.com
http://www.phoximity.com
http://21stcenturysuccesspark.com
http://www.bizapedia.com/nc/PHOXIMITY-SOLUTIONS-LLC.html
http://phoximitysolutions.com
http://capitalredemptions.com
http://diamondsuccesspark.us
http://diamondsuccesspark.com

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

David Ford

3409 West Altgeld Street,
Chicago, IL 60647

ford_chicago@yahoo.com
800-613-8825
773-772-5784
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=663211
http://incomechicago.com
https://plus.google.com/116988774268774589804/about
http://dafmarketingmail.com
http://gvocashmachine.com
http://successfulbootcamp.com
http://creditableleads.com
http://truelygifted.net (MyGoldPlan scheme)
http://freefromphonebills.info
http://dafintro.com
http://www.manta.com/c/mtq2h10/ford-david
http://www.dafmarketingmail.com
freefromphonebills.com
dafintro.net
freefromphonebills.net
truelygifted.org
freefromphonebills.org
dafintro.info
freefromphonebills.biz
freefromphonebills.us
freefromphonebills.mobi
CHICAGOVEGANRESTAURANTS.COM (2011)

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

Pork in the face of ultra-orthodox Jews?

Hershel & Baila Gluck

fastcashflow2014@gmail.com
646-841-4153
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=590408
http://www.financialfreedomsites.com/590408/
http://www.fastcashflow2014.com/
https://www.youtube.com/watch?v=2xFwjr-ynAI
https://www.youtube.com/channel/UC9vVHeNsCOJbVgXFxvGm9Yw
https://plus.google.com/114434388987653269478/posts

[ProfHenryHiggins]

An update & reminder that he's doing something illegal, after he advertised again last week on Linkedin.

Steve Hakes

2705 Red Oak Court West,
Colleyville, TX 76034

3131 McKinney Avenue, 6th Floor,
Dallas, TX 75204

netcashwealth@gmail.com
steve.hakes@uptownfunding.com
steve.hakes@affiliatedbank.com
shakes@libertylendingdirect.com
214-643-6060
888-688-4370
214-722-5602
800-372-3140
817-925-2546
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=899443
http://www.financialfreedomsites.com/899443/
http://www.netcashwealth.com/
https://www.linkedin.com/profile/view?id=34867567
http://www.realtalktexas.com
http://www.uptownfunding.com
https://www.linkedin.com/in/stevehakes
http://uptownfunding.web-loans.com/products.aspx
http://uptownfunding.wordpress.com/address-contact-info/
https://twitter.com/stevehakes
http://stevehakes.com
http://www.yelp.com/biz/uptown-funding-dallas
https://plus.google.com/108770788537458273477/about
https://www.facebook.com/hakes.steve
http://www.mortgagemarketalert.com
http://realtalktexasv2.wordpress.com
https://www.facebook.com/pages/Real-Talk-Texas/363746353743519
best-mortgage-rates.us
imsellingmyhome.net

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

Robbin McLaurin

2300 Silverado Ranch Blvd. #2101,
Las Vegas, NV 89183

yrubroke@gmail.com
finallyucan2@gmail.com
702-533-1972
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=491484
http://payable2u.com
http://finallyucan2.info
http://mycapturepage.com/landingpage35.php?user=yrubroke
https://twitter.com/yrubroke
http://www.gogvo.com/evp/users/finallyucan2
http://www.gogvo.com/evp/users/yrubroke


There's a fairly high likelihood that one of these two accounts is him:
https://www.facebook.com/robbin.mclaurin.3
https://www.facebook.com/robbin.mclaurin.7

Was this the same man?
http://www.ftc.gov/news-events/press-releases/1995/09/national-clearing-house-inc

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

Appears to be a seller of counterfeit leather goods and serial Ponzi whore. Now he's compounded that
with handling outright stolen money and tax evasion.

Jeffery Mars

1143 Hollowood Ct.,
Perris, California 92571

jvmars_777@yahoo.com
imadeafortune@gmail.com
9516628059
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=530993
http://www.financialfreedomsites.com/530993/
http://www.constantactivity.com/
https://www.facebook.com/Michaelkorsbagz
https://www.facebook.com/designerhndbags
http://www.karatbars.com/landing/?s=jvmars
https://www.facebook.com/SmokeKillsUs/timeline
http://www.manta.com/c/mx80q46/home-income-opportunity-giants
http://www.telexfreeincomeonline.blogspot.com
http://www.manta.com/p/ieo4iphevqqvee_/jeffery-mars
https://www.youtube.com/channel/UCZPb9jj_6enXeTC0kurJPHA
https://plus.google.com/106095791073991575058/posts
http://www.instantpaydaynetwork.com/bodine
http://s478.photobucket.com/user/jvmars_777/library/
http://sheermusclemass.com (expired)
http://www.Ragstworichesonline.com (expired?)


It appears that "bodine" was also his username in the Telexfree scam.

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

Looking up his name alone brings some very unpleasant hits in Massachusetts.
If this is the man who was on their Most Wanted list in 2003, I would say that he's as sociopathic as
Brad Kamanski at the very least given the Facebook activity I've definitely traced to him.

Wayne Selter

156 East Street #1,
North Attleboro, MA 02760

wseternalgreenback@gmail.com
selter83986@hotmail.com
508-838-5903
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=820206
http://www.financialfreedomsites.com/820206/
http://www.eternalgreenback.com
https://www.facebook.com/wselter
https://www.linkedin.com/pub/wayne-selter/a1/15/a4b
https://plus.google.com/101872890164410040516/posts
http://eternalgreenback.net
http://www.scamadviser.com/check-website/eternalgreenback.com
http://www.expresstopics.com/14-Years-And-Still-Going-Strong-150-000-Members-and-Still-topic-857672817616133
https://twitter.com/SelterWayne

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

Harold Davies

6239 N 95th Ave. W,
Baxter, IA 50028

hdavies7152@yahoo.com
daviesgarage@gmail.com
515-314-2530
641-227-3147
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=990352
http://www.realcash411.com
http://www.realcash411.net
http://www.corporationwiki.com/Iowa/Baxter/davies-garage/64689485.aspx
https://www.facebook.com/profile.php?id=100006543108788
https://www.facebook.com/pages/Davies-Garage/381234685385572
https://plus.google.com/109126547035141012233/about

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

Carlos Quer

22257 Woodspring Drive,
Boca Raton, FL 33428

info@smoothinandcruisin.com
Carlosjquer@hotmail.com
561-289-5678
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=411987
http://cash2yourdoor.net (gifting/theft website, his ownership began in late 2014)
http://www.hiscabinetry.com/fort-myers.html
https://www.facebook.com/SmoothinnCruisin
http://smoothinandcruisin.com/
https://www.facebook.com/carlos.j.quer
https://www.dandb.com/businessdirectory/marmonixinc-bocaraton-fl-3180721.html



Domain Name: SMOOTHINANDCRUISIN.COM
Registry Domain ID: 1637839629_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-31T16:43:27Z
Creation Date: 2011-01-31T15:55:05Z
Registrar Registration Expiration Date: 2016-01-31T15:55:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Carlos Quer
Registrant Organization: kokua ice
Registrant Street: 22257 woodspring drive
Registrant City: boca raton
Registrant State/Province: Florida
Registrant Postal Code: 33428
Registrant Country: United States
Registrant Phone: (561) 289-5678
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: carlosjquer@hotmail.com
Registry Admin ID:
Admin Name: Carlos Quer
Admin Organization: kokua ice
Admin Street: 22257 woodspring drive
Admin City: boca raton
Admin State/Province: Florida
Admin Postal Code: 33428
Admin Country: United States
Admin Phone: (561) 289-5678
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: carlosjquer@hotmail.com
Registry Tech ID:
Tech Name: Carlos Quer
Tech Organization: kokua ice
Tech Street: 22257 woodspring drive
Tech City: boca raton
Tech State/Province: Florida
Tech Postal Code: 33428
Tech Country: United States
Tech Phone: (561) 289-5678
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: carlosjquer@hotmail.com
Name Server: NS1.TECHGROUPONE.COM
Name Server: NS2.TECHGROUPONE.COM

[littleroundman]

Wayne Selter

156 East Street #1,
North Attleboro, MA 02760

wseternalgreenback@gmail.com
selter83986@hotmail.com
508-838-5903
http://cashtrackingsystem.com/member...tact&id=820206 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=820206)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/820206/)
Financial Freedom - are you ready for it? (http://www.eternalgreenback.com)
https://www.facebook.com/wselter
https://www.linkedin.com/pub/wayne-selter/a1/15/a4b
https://plus.google.com/101872890164410040516/posts
Welcome to Your NEW Financial Freedom! (http://eternalgreenback.net)
http://www.scamadviser.com/check-web...lgreenback.com (http://www.scamadviser.com/check-website/eternalgreenback.com)
http://www.expresstopics.com/14-Year...57672817616133 (http://www.expresstopics.com/14-Years-And-Still-Going-Strong-150-000-Members-and-Still-topic-857672817616133)
https://twitter.com/SelterWayne

http://imageshack.com/a/img538/4094/MpIdHN.jpg

Wayne Selters' member #820206 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=820206) Cash Tracking System inviter page

http://imageshack.com/a/img901/493/9tw8i1.jpg

Wayne Selters' wayne-selter (https://www.linkedin.com/pub/wayne-selter/a1/15/a4b) profile page on LinkedIn

http://imageshack.com/a/img911/5466/luxGIa.jpg

The Wayne Selter (https://plus.google.com/101872890164410040516/posts?pid=6093228608531172818&oid=101872890164410040516) channel on Google+

[littleroundman]

Jeffery Mars

1143 Hollowood Ct.,
Perris, California 92571

jvmars_777@yahoo.com
imadeafortune@gmail.com
9516628059
http://cashtrackingsystem.com/member...tact&id=530993 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=530993)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/530993/)
Welcome to Your NEW Financial Freedom! (http://www.constantactivity.com/)
https://www.facebook.com/Michaelkorsbagz
https://www.facebook.com/designerhndbags
Karatbars - Shop site (http://www.karatbars.com/landing/?s=jvmars)
https://www.facebook.com/SmokeKillsUs/timeline
http://www.manta.com/c/mx80q46/home-...rtunity-giants (http://www.manta.com/c/mx80q46/home-income-opportunity-giants)
TelexFree Online Income Opportunity (http://www.telexfreeincomeonline.blogspot.com)
Public profile for Jeffery Mars | Manta.com (http://www.manta.com/p/ieo4iphevqqvee_/jeffery-mars)
https://www.youtube.com/channel/UCZP...enXeTC0kurJPHA (https://www.youtube.com/channel/UCZPb9jj_6enXeTC0kurJPHA)
https://plus.google.com/106095791073991575058/posts
Instant Payday Network (http://www.instantpaydaynetwork.com/bodine)
Jeffery Mars's (jvmars_777) Library | Photobucket (http://s478.photobucket.com/user/jvmars_777/library/)
Muscle Building (http://sheermusclemass.com) (expired)
Home Title (http://www.Ragstworichesonline.com) (expired?)

http://imageshack.com/a/img904/4672/WARKXF.jpg

Jeffery Mars' member #530993 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=530993) Cash Tracking System inviter page

http://imageshack.com/a/img673/7932/4TNKGq.jpg

Jeffery Mars' jeffery-mars (http://www.manta.com/p/ieo4iphevqqvee_/jeffery-mars) public profile on Manta.com

http://imageshack.com/a/img912/9027/ZQFicO.jpg

The Jeffery Mars (https://plus.google.com/106095791073991575058/posts) channel on Google+

[ProfHenryHiggins]

Menno Lambright

31636 US RT 11,
Philadelphia, New York 13673

mlambright88@gmail.com
315-408-9056
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=862071
http://www.financialfreedomsites.com/862071
http://www.findmywealth.net
http://findmywealth.com
http://mennolambright.tumblr.com
https://www.facebook.com/menno.lambright
https://www.facebook.com/pages/Find-My-Wealth-with-Menno-Lambright/1509785789259929
https://www.facebook.com/pages/Menno-Lambright/862005823820512?ref=br_tf


His address appears to be his parents' farm.

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

He was pushing cash gifting in 2012, and is still pushing it in 2015. Another one who spreads tainted
money from illegal scams into other programmes, it seems.

Dan Thomas

2625 N Camden Rd.,
Avon Park, Florida 33825

danno9100@gmail.com
danno8100@gmail.com
danno7100@gmail.com
danno5100@gmail.com
danno3100@gmail.com
danno2100@gmail.com
863-214-3907
863-214-1601
863-873-2363
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=501615
http://www.financialfreedomsites.com/501615
http://mysite.thepeoplesprogram.com/danno2100/contactus.php?d=273456
http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101 msg. #184
http://www.dannythomas.biz
https://www.youtube.com/channel/UCqltdtPxl7kEdIiGCIVRHgQ/videos
https://plus.google.com/113073650976471718055/posts
http://lastclub.com
http://297club.biz
http://bestbiznow.biz
https://www.facebook.com/dannythomasnow
http://www.roiunlimited.com/danno2100-tour.php?a=mission_statement
http://www.dannythomas.ws
https://danthomas.iamlimu.com
http://det4702.com
http://goodmoney.info
http://5551020.com
http://www.gogvo.com/evp/users/danno3100
http://cashmachinebox.com
http://cashmachinebox.net
http://dpsnow.info
http://dpsnow.us
http://directpaysystem.net/members-area/aff/go/danno2100/?i=4
http://911freegas.biz
http://www.mymcapro.com/danno21001/index-1.php
https://www.apsense.com/user/danno21001
dannythomasnow.biz (2011)
makemoneynotexcuses.biz (2011)




Domain Name: DANNYTHOMAS.BIZ
Registry Domain ID: D40846444-BIZ
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-03T16:49:29Z
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Registrar Registration Expiration Date: 2017-08-12T23:59:59Z
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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: CR56984491
Registrant Name: Danny Thomas
Registrant Organization:
Registrant Street: 2625 N Camden Rd
Registrant City: Avon Park
Registrant State/Province: Florida
Registrant Postal Code: 33825
Registrant Country: United States
Registrant Phone: (863) 214-3907
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: danno2100@gmail.com
Registry Admin ID: CR56984497
Admin Name: Danny Thomas
Admin Organization:
Admin Street: 2625 N Camden Rd
Admin City: Avon Park
Admin State/Province: Florida
Admin Postal Code: 33825
Admin Country: United States
Admin Phone: (863) 214-3907
Admin Phone Ext:
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Tech Name: Danny Thomas
Tech Organization:
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Tech City: Avon Park
Tech State/Province: Florida
Tech Postal Code: 33825
Tech Country: United States
Tech Phone: (863) 214-3907
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: danno2100@gmail.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM


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

Tarus Sadler

1834 Sturgeon Rd.,
Buford, GA 30518

tksadler31@gmail.com
470-798-7063
678-561-2507
678-389-0067
470-315-3107
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=881782
http://www.manta.com/c/mxcy0zx/need-money-fast
http://www.needmoneyfast.mobi
http://urisegasandlights.com
http://universaltribalministry.com
https://www.facebook.com/tarus.sadler
https://twitter.com/yachad3031
https://www.facebook.com/tarus.k.sadler
https://www.youtube.com/user/3031kevin
https://plus.google.com/104809215547768947046
http://Fridaypayday.us
http://Freeroadsideassistance.info
http://www.30dollarcopay.com
http://www.barrowadallor.com
http://urisegasandlights.com
http://www.bizapedia.com/ga/URISE-CUSTOMER-SERVICE-SOLUTIONS-INC.html

Apprently he's a follower of "master marketer" Karl-Eric Jacobsen, as well as a 'Black israelite' with no
understanding of the Bible to speak of. Jacobsen got himself kicked out of CTS for some unspeakable offense or
another.

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

Hmm. Another corrupted pastor.

David Miracle

3322 E. WHITTAKER AVE.,
CUDAHY, WI 53110

2708 Red Fawn Court,
Racine, WI 53406

frmiracle99@yahoo.com
MIRACLEATLAST1@GMAIL.COM
414-839-0948
414-212-8439
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=816668
https://www.youtube.com/user/frmiracle99
http://www.slideshare.net/frmiracle99
http://www.miracleandassociates.com
https://plus.google.com/117250545632762818214/posts

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

Sue Johnson

PO Box 6308
Ocean View, HI 96737

coachsue360@gmail.com
808-895-0884
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=906855
http://www.financialfreedomsites.com/906855/
http://suesatm.info
http://suesatm.com
http://www.swys.org/filings/id/6017584698



Domain Name: SUESATM.INFO
Registry Domain ID: D54128321-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-29T11:23:13Z
Creation Date: 2014-11-29T18:23:12Z
Registrar Registration Expiration Date: 2015-11-29T18:23:12Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: CR182247496
Registrant Name: Sue Johnson
Registrant Organization:
Registrant Street: PO Box 6308
Registrant City: Ocean View
Registrant State/Province: Hawaii
Registrant Postal Code: 96737
Registrant Country: United States
Registrant Phone: +1.8088950884
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coachsue360@gmail.com
Registry Admin ID: CR182247498
Admin Name: Sue Johnson
Admin Organization:
Admin Street: PO Box 6308
Admin City: Ocean View
Admin State/Province: Hawaii
Admin Postal Code: 96737
Admin Country: United States
Admin Phone: +1.8088950884
Admin Phone Ext:
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Admin Email: coachsue360@gmail.com
Registry Tech ID: CR182247497
Tech Name: Sue Johnson
Tech Organization:
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Tech City: Ocean View
Tech State/Province: Hawaii
Tech Postal Code: 96737
Tech Country: United States
Tech Phone: +1.8088950884
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coachsue360@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


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

Ostriches have nothing on her as far as burying your head in the sand goes.

Lucenda Woodard

1276 Holyoak Lane,
Moab, UT 84532

lucenda.general@gmail.com
lucendawoodard@gmail.com
lucenda_woodard@yahoo.com
lucendacts@gmail.com
lucendapls@gmail.com
435-260-8580
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=675601
http://www.financialfreedomsites.com/675601
http://www.cashfirstclass.com
http://www.cashfirstclass.net
https://www.youtube.com/channel/UC4NLzWUxbtW_u7rQioWlQ4A
https://plus.google.com/115914931238810293530/posts
datingnlove.com
makemoneywithmeghanmoab.com
http://www.yourdreamhobbyist.com
http//www.linkedin.com/pub/lucenda-woodard/57/717/951
https://twitter.com/lucendawoodard
http://pureleverage.com/livefreely
http://www.onthehigherside.com/about-me
https://www.pinterest.com/lucendawoodard
http://www.mydoterra.com/lucendawoodard
https://www.facebook.com/lucenda.woodard
http://Thebigidea-mastermind.org (2011?)
luesbestbargains.com
plus another 40 or so more defunct websites.



Domain Name: CASHFIRSTCLASS.COM
Registry Domain ID: 1870330232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-09T04:09:11Z
Creation Date: 2014-08-09T04:09:11Z
Registrar Registration Expiration Date: 2015-08-09T04:09:11Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Lucenda Woodard
Registrant Organization:
Registrant Street: 1276 Holyoak Lane
Registrant City: Moab
Registrant State/Province: Utah
Registrant Postal Code: 84532
Registrant Country: United States
Registrant Phone: +1.4352608580
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lucenda.general@gmail.com
Registry Admin ID:
Admin Name: Lucenda Woodard
Admin Organization:
Admin Street: 1276 Holyoak Lane
Admin City: Moab
Admin State/Province: Utah
Admin Postal Code: 84532
Admin Country: United States
Admin Phone: +1.4352608580
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
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Registry Tech ID:
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Tech Organization:
Tech Street: 1276 Holyoak Lane
Tech City: Moab
Tech State/Province: Utah
Tech Postal Code: 84532
Tech Country: United States
Tech Phone: +1.4352608580
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lucenda.general@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM


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

Jerry Zwart

124 Skyline Dr.,
Granite Falls, MN 56241

jerryscashmachine@gmail.com
jerryzwarts@gmail.com
320-226-7736
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=540685
http://www.jerryscashmachine.com



Domain Name: JERRYSCASHMACHINE.COM
Registry Domain ID: 1894648336_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-07T21:32:03Z
Creation Date: 2015-01-07T21:32:03Z
Registrar Registration Expiration Date: 2016-01-07T21:32:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jerry zwart
Registrant Organization:
Registrant Street: 124 skyline dr
Registrant City: granite falls
Registrant State/Province: Minnesota
Registrant Postal Code: 56241
Registrant Country: United States
Registrant Phone: +1.3202267736
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jerryzwarts@gmail.com
Registry Admin ID:
Admin Name: jerry zwart
Admin Organization:
Admin Street: 124 skyline dr
Admin City: granite falls
Admin State/Province: Minnesota
Admin Postal Code: 56241
Admin Country: United States
Admin Phone: +1.3202267736
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jerryzwarts@gmail.com
Registry Tech ID:
Tech Name: jerry zwart
Tech Organization:
Tech Street: 124 skyline dr
Tech City: granite falls
Tech State/Province: Minnesota
Tech Postal Code: 56241
Tech Country: United States
Tech Phone: +1.3202267736
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jerryzwarts@gmail.com
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM


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

William Mcgary

24702 Bashian Dr.,
Novi, MI 48375

mcgaryw@gmail.com
248-342-3250
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=924712
http://www.mycash2015.net
http://mycash2015.info

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

Tyler Turbes

1312 4th Ave NW,
Watertown, SD 57201

tylerturbes@gmail.com
tylerscashmachine@gmail.com
605-520-2004
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=709536
http://www.tylerscashmachine.com
http://www.tylerscashmachine.net

Probably him, but not confirmed:
https://www.facebook.com/tyler.turbes

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

More Carlos Quer scam sites.

http://nodebtatlast.net
http://www.nodebtatlast.com

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

Rayfield Lewis

285 WEST 6th Street #213,
San Pedro, CA 90731

rayfieldppl@gmail.com
310-422-7058
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=752346
http://raisecash123.net

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

More David Ford scam sites.

http://cash2474you.com
http://cash2474you.net
http://cash2474you.info

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

Mike Soudah

1025 Newby St.,
Glendale, CA 91201

allwebcash@outlook.com
mikesoudah@allwebcash.com
818-303-4772
818-795-9957
http://www.financialfreedomsites.com/721555
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=721555
http://cashgiftingnetwork.com
http://allwebcash.net
http://allwebcash.info
http://easyprofitsusa.com
https://www.youtube.com/channel/UCO39eMMbnUP4VJXiEBozWwA
https://www.facebook.com/profile.php?id=100004815965931

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

Bethany Traylor

594 County Road 99,
Wedowee, Alabama 36278

southernrootsmonogramming@outlook.com
Bethanytraylor08@gmail.com
256-610-4333
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=247263
http://www.cashdailyforlife.net
https://www.linkedin.com/pub/bethany-traylor/99/860/219
https://www.facebook.com/Southernrootsmonogogramming
https://www.facebook.com/bethany.traylor.14

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

Courtney Arnold (a.k.a. Courtney Nicole?)

404-931-1379
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=128469
https://www.facebook.com/pages/EcoVision/847142328633998?sk=info&tab=page_info
http://www.commerciallightsatlanta.com

Appears to have worked for EcoVision.

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

Waldon Hoggatt

whoggatt@hotmail.com
waldonhoggatt@gmail.com
604-779-8741
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=732642
http://www.financialfreedomsites.com/732642/
http://elitewealthgroup.com
http://elitewealthgroup.net



Domain Name: ELITEWEALTHGROUP.COM
Registry Domain ID: 1869673218_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-04T19:30:52Z
Creation Date: 2014-08-04T19:30:52Z
Registrar Registration Expiration Date: 2016-08-04T19:30:52Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Waldon Hoggatt
Registrant Organization:
Registrant Street: 48-7150 138th st
Registrant City: surrey
Registrant State/Province: British Columbia
Registrant Postal Code: V3W 7V7
Registrant Country: Canada
Registrant Phone: +1.6047798741
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: whoggatt@hotmail.com
Registry Admin ID:
Admin Name: Waldon Hoggatt
Admin Organization:
Admin Street: 48-7150 138th st
Admin City: surrey
Admin State/Province: British Columbia
Admin Postal Code: V3W 7V7
Admin Country: Canada
Admin Phone: +1.6047798741
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: whoggatt@hotmail.com
Registry Tech ID:
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Tech Organization:
Tech Street: 48-7150 138th st
Tech City: surrey
Tech State/Province: British Columbia
Tech Postal Code: V3W 7V7
Tech Country: Canada
Tech Phone: +1.6047798741
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: whoggatt@hotmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM


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

Darryl Biollo

10612 24th Ave. NW,
Alberta T6J 5C3
CANADA

darrlylbiollo@gmail.com
780-404-9191
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=164455
http://wealth7days.net
http://wealth7days.com

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

Celia Saragosa

PO Box 697,
Big Timber, Montana 59011

311 E 6th Ave.,
Helena, MT 59601

ms.sara3@gmail.com
406-930-0011
406-932-5227
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=536071
http://busloadsofcash.net

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

Jofannie Karla

Current address unkinown, but documents from health service sites and the Secretary of State both place her in
Yelm, Washington.

jofannie@gmail.com
jofannie@yoursuccessfulmarriage.com
360-569-2260
360-458-4224
360-458-4227
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=715367
http://www.creategreatwealth.net
http://creategreatwealth.com
http://yoursuccessfulmarriage.com
https://twitter.com/Jofannie2
https://yoursuccessfulmarriage.wordpress.com
https://www.facebook.com/pages/Your-Successful-Marriage/890530710960527
https://www.facebook.com/jofannie.karla
https://www.youtube.com/user/JofannieKarla
https://plus.google.com/113552467512939098432/posts
https://twitter.com/jofannie1
https://www.linkedin.com/pub/jofannie-karla/37/550/735

This mental health counselor is losing her mental health if she thinks that 'gifting' is ethical or honest.
http://www.atg.wa.gov/ConsumerIssues/PyramidSchemes.aspx



Domain Name: CREATEGREATWEALTH.NET
Registry Domain ID: 1898317284_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-26T17:00:05Z
Creation Date: 2015-01-26T17:00:05Z
Registrar Registration Expiration Date: 2016-01-26T17:00:05Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jofannie Karla
Registrant Organization:
Registrant Street: PO Box 106
Registrant City: Ashford
Registrant State/Province: Washington
Registrant Postal Code: 98304
Registrant Country: United States
Registrant Phone: +1.3605692260
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jofannie@gmail.com
Registry Admin ID:
Admin Name: Jofannie Karla
Admin Organization:
Admin Street: PO Box 106
Admin City: Ashford
Admin State/Province: Washington
Admin Postal Code: 98304
Admin Country: United States
Admin Phone: +1.3605692260
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jofannie@gmail.com
Registry Tech ID:
Tech Name: Jofannie Karla
Tech Organization:
Tech Street: PO Box 106
Tech City: Ashford
Tech State/Province: Washington
Tech Postal Code: 98304
Tech Country: United States
Tech Phone: +1.3605692260
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jofannie@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM


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

Bryan Angstman

http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=570805
http://cashfreedom101.net (new owner)
http://cashfreedom101.com (new owner)

I don't have a clear means to track this man down beyond his name.
Judging by that, I'm guessing he's near San Pedro, CA.


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

Jake Ruby

1521 South 2050 East,
Gooding, Idaho 83330

jakeruby97@gmail.com
208-329-9549
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=298248
http://www.joincoachjake.com



Domain Name: JOINCOACHJAKE.COM
Registry Domain ID: 1898307236_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-26T15:13:04Z
Creation Date: 2015-01-26T15:13:04Z
Registrar Registration Expiration Date: 2016-01-26T15:13:04Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jake Ruby
Registrant Organization:
Registrant Street: 1521 South 2050 East
Registrant City: Gooding
Registrant State/Province: Idaho
Registrant Postal Code: 83330
Registrant Country: United States
Registrant Phone: +1.2083299549
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jakeruby97@gmail.com
Registry Admin ID:
Admin Name: Jake Ruby
Admin Organization:
Admin Street: 1521 South 2050 East
Admin City: Gooding
Admin State/Province: Idaho
Admin Postal Code: 83330
Admin Country: United States
Admin Phone: +1.2083299549
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jakeruby97@gmail.com
Registry Tech ID:
Tech Name: Jake Ruby
Tech Organization:
Tech Street: 1521 South 2050 East
Tech City: Gooding
Tech State/Province: Idaho
Tech Postal Code: 83330
Tech Country: United States
Tech Phone: +1.2083299549
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jakeruby97@gmail.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM


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

Brian Thacker

P.O Box 112,
Altamont, UT 84001

May actually be housed at 15482 W 4100 N?

briandthacker@gmail.com
435-823-4261
435-454-3931
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=245246
http://www.financialfreedomsites.com/245246
http://www.btcashflow.biz


Whether this is the Brian Dean Thacker who was reported as a drug addict in 2013 and put on administrative
leave from his seminary job, I do not know.

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

Whitney Christina has this additional scam site, created Jan. 8, 2015, some three weeks AFTER my previous
exposure of her illegal activities.
http://ezfunmoney.info

It seems likely that she also owns the .com and .net versions of this site name, seeing as they were registered
on the same date.

[ProfHenryHiggins]

Emilio Camacho

2984 Whispering Trails Dr.,
Winter Haven, FL 33884

He previously appears to have been a resident of Irving, Texas, working as an electrical contractor.

emilior7@gmail.com
321-945-2253
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=166535
http://createprosperouslife.com
http://createprosperouslife.net

Creating a site to steal from people is not creation of prosperity.



Domain Name: CREATEPROSPEROUSLIFE.COM
Registry Domain ID: 1895586150_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-13T05:23:21Z
Creation Date: 2015-01-13T05:23:21Z
Registrar Registration Expiration Date: 2016-01-13T05:23:21Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Emilio Camacho
Registrant Organization:
Registrant Street: 2984 Whispering Trails Dr
Registrant City: Winter Haven
Registrant State/Province: Florida
Registrant Postal Code: 33884
Registrant Country: United States
Registrant Phone: +1.3219452253
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: emilior7@gmail.com
Registry Admin ID:
Admin Name: Emilio Camacho
Admin Organization:
Admin Street: 2984 Whispering Trails Dr
Admin City: Winter Haven
Admin State/Province: Florida
Admin Postal Code: 33884
Admin Country: United States
Admin Phone: +1.3219452253
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: emilior7@gmail.com
Registry Tech ID:
Tech Name: Emilio Camacho
Tech Organization:
Tech Street: 2984 Whispering Trails Dr
Tech City: Winter Haven
Tech State/Province: Florida
Tech Postal Code: 33884
Tech Country: United States
Tech Phone: +1.3219452253
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: emilior7@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM


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

Olin Paige Jr.

Voting records suggest that he was located at this address in the year 2012.
923 Colonel Ledyard Hwy.,
Ledyard, Connecticut 06339

paigeolin323@gmail.com
860-912-8065
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=895692
http://worldclasssharing.net
http://worldclasssharing.com

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

Kesha Sowell

19849 Vermont Ln.,
Huntington Beach, CA 92646

16761 Viewpoint Lane, Apt. 321 ,
Huntington Beach, CA 92647

Kesha@bankmoneynow.com
info@whoiskeshasowell.com
kesharn2@gmail.com
kesha@mydivinewealth.com
714-916-9022
714-500-8403
330-685-8909
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=593629
http://www.financialfreedomsites.com/593629
http://www.bankmoneynow.com
http://www.bankmoneynow.net
http://whoiskeshasowell.com
https://twitter.com/bankmoneynow
http://facebook.com/workwithkesha
https://twitter.com/kesharn2
http://instagram.com/kesharn2
https://plus.google.com/114173774274672265729/posts
https://www.youtube.com/user/KeshaRN2
http://www.slideshare.net/KeshaRN
http://kesharn.empowernetwork.com
http://fastpasstocash.com
http://fastpasstocash.net
http://powermarketingleads.com
https://keshasowell.wordpress.com
http://www.mydivinewealth.com (was her Amway webpage in 2012?)
https://www.facebook.com/kesha.m.sowell
http://www.keshasowell.com (in 2012-13)
https://www.pinterest.com/createwealth
http://kesharn2.weeklymarketingwebinars.com
http://onyalist.com/BankMoneyNow/kesharn2
http://www.betternetworker.com/members/kesharn2
https://www.linkedin.com/pub/kesha-sowell/20/1aa/17
http://goarticles.com/author/Kesha-Sowell/164357/
http://www.fittobepaid.com (in 2009)
http://www.pushbuttonemailer.com/contact.php?id=kesharn2

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

Hmm. She's a real estate agent turning mouldy and spoiled, it would seem.

Frankie J. Barlow

615 East Normandy Drive,
Provo, UT 84604

frankieb@enol.com
frankiebarlow72@gmail.com
barlofsky@msn.com
801-372-0303
801-765-9111
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=879030
http://www.financialfreedomsites.com/879030
http://livingforlife365.com
http://www.frankiebarlow.com
http://livingforlife365.net
https://www.nestbuilder.com/agent/247913/frankie-barlow/home
https://www.facebook.com/frankie.barlow.5
https://secure.utah.gov/bes/action/details?entity=1323404-0144




Domain Name: LIVINGFORLIFE365.COM
Registry Domain ID: 1899544959_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-30T19:59:43Z
Creation Date: 2015-01-30T19:59:43Z
Registrar Registration Expiration Date: 2017-01-30T19:59:43Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Frankie Barlow
Registrant Organization: Frankie Barlow P. C,
Registrant Street: 615 East Normandy Drive
Registrant City: Provo
Registrant State/Province: Utah
Registrant Postal Code: 84604
Registrant Country: United States
Registrant Phone: +1.8013720303
Registrant Phone Ext:
Registrant Fax: +1.8013742875
Registrant Fax Ext:
Registrant Email: barlofsky@msn.com
Registry Admin ID:
Admin Name: Frankie Barlow
Admin Organization: Frankie Barlow P. C,
Admin Street: 615 East Normandy Drive
Admin City: Provo
Admin State/Province: Utah
Admin Postal Code: 84604
Admin Country: United States
Admin Phone: +1.8013720303
Admin Phone Ext:
Admin Fax: +1.8013742875
Admin Fax Ext:
Admin Email: barlofsky@msn.com
Registry Tech ID:
Tech Name: Frankie Barlow
Tech Organization: Frankie Barlow P. C,
Tech Street: 615 East Normandy Drive
Tech City: Provo
Tech State/Province: Utah
Tech Postal Code: 84604
Tech Country: United States
Tech Phone: +1.8013720303
Tech Phone Ext:
Tech Fax: +1.8013742875
Tech Fax Ext:
Tech Email: barlofsky@msn.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM


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

Wendel Zeller

5561 Citrus Ct.,
Cypress, CA 90630

lvnv07reg@gmail.com
unwrittenlaw@att.net
714-527-9084
714-527-9044
714-527-2725 (in 2004-5)
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=942494
http://www.financialfreedomsites.com/942494
http://a1cashflow.com
http://www.a1cashflow.net
http://porch.com/cypress-ca/general-contractors/wendel-zeller-60831927/pp
http://ilegal7.com
https://w3.legalshield.com/aasites/Multisite?site=hub&assoc=wendel4
http://www.manta.com/c/mb59lqs/wendel-zeller
https://www.chamberofcommerce.com/cypress-ca/43392693-zeller-wendel
http://990s.foundationcenter.org/990_pdf_archive/953/953913014/953913014_200412_990O.pdf

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

William G. Clark II

1400 Millcoe Rd.,
Jacksonville, FL 32225

4792 Windsor Commons Ct.,
Jacksonville, FL 32225

7235 Atlantic Blvd.,
Jacksonville, FL 32211

530 N State Road 13,
Saint Johns, FL 32259

12931 Fort Caroline Rd.,
Jacksonville, FL 32225

srmaster@aol.com
morewealthmaster@gmail.com
904-610-0253
904-724-2100
904-724-7544
866-306-5425
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=591649
http://www.financialfreedomsites.com/591649
http://yourwealthmaster.com
http://morewealthmaster.com
http://www.morewealthmaster.biz
http://www.merchantcircle.com/business/Karate.America.World.Headquarters.904-724-2100
http://www.karateamerica.info
https://www.facebook.com/pages/Karate-America-Official-Page/107356942641908
http://bestmartialartsinflorida.com/about.php
http://www.corporationwiki.com/Florida/Jacksonville/william-g-clark-411103.aspx
kacamps.com
warriorfightclass.com
warriordefensesystem.com
warriorkali.com
kasummercamps.com
masterclarkselfdefenseexpert.com
jaxkickboxing.com
warriorfightclubclass.com
personalprotectionexpert.com
karatekid.com
wxfitkickboxing.com
neverpayyourcellbillagain.com
wxfit.com
kickboxingwxfit.com
floridasportjujitsu.com
warriorxfit.com
jaxkickboxing.com
sportjiujitsuflorida.com
floridasportjiujitsu.com
baddogmarketinggroup.com
warriorbroadcastnetwork.com
warriorsuccesstools.com
warriorbroadcast.com
warriorkravmaga.com
warriorbroadcastprint.com
ninjaturtlestrainingcenter.com
morerevenuemaster.com
morewealthmaster.com
extracashmaster.com
mamillionaire.com
warriorsuccesssystems.com
tmntdojo.com
extramoneymaster.com
warriorxfitkids.com
kmflorida.com
floridakravmaga.com
wxfitkids.com
ninjaturtleschool.com
ninjaturtlestraining.com
moneymachinemaster.com
jacksonvillewealthmaster.com
wealthmasterjax.com
sgtsafety.net
warriorxfit.net
morewealthmaster.net
extramoneymaster.net
morerevenuemaster.net
wxfit.net
kidznpower.net
extracashmaster.net
moneymachinemaster.net
wealthmaster.net


Wealth master?? After reading over his 2012 bankruptcy, I would be more inclined to invest in random street urchins than to go to him for financial guidance.
http://bankrupt.com/misc/flmb12-04233.pdf




Domain Name: MOREWEALTHMASTER.COM
Registry Domain ID: 1864334618_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-26T00:04:42Z
Creation Date: 2014-06-26T00:04:42Z
Registrar Registration Expiration Date: 2015-06-26T00:04:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: William Clark
Registrant Organization: Perfect M LLC
Registrant Street: 1400 Millcoe Rd
Registrant City: Jacksonville
Registrant State/Province: Florida
Registrant Postal Code: 32225
Registrant Country: United States
Registrant Phone: +1.9047242100
Registrant Phone Ext:
Registrant Fax: +1.9047252297
Registrant Fax Ext:
Registrant Email: srmaster@aol.com
Registry Admin ID:
Admin Name: William Clark
Admin Organization: Perfect M LLC
Admin Street: 1400 Millcoe Rd
Admin City: Jacksonville
Admin State/Province: Florida
Admin Postal Code: 32225
Admin Country: United States
Admin Phone: +1.9047242100
Admin Phone Ext:
Admin Fax: +1.9047252297
Admin Fax Ext:
Admin Email: srmaster@aol.com
Registry Tech ID:
Tech Name: William Clark
Tech Organization: Perfect M LLC
Tech Street: 1400 Millcoe Rd
Tech City: Jacksonville
Tech State/Province: Florida
Tech Postal Code: 32225
Tech Country: United States
Tech Phone: +1.9047242100
Tech Phone Ext:
Tech Fax: +1.9047252297
Tech Fax Ext:
Tech Email: srmaster@aol.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM


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

What it looks like when a guyman ("Lad from Lagos" to Western scambusters) tries to pass himself off as a man of God.
I would recommend putting the cat in a safe room and covering your keyboard in plastic before visiting his Facebook
pages, in case of spit-takes and projectile vomiting in disgust.

He calls his church the "Gentle Flame Evangelistic Association" but might as well have named it the
"Nigerian American Man/Boy Love Association" for all the honesty there is in either name.


Telema W. Okobi

PO Box 1254,
Novato, California 94948

PO Box 881553,
San Francisco, CA 94188

619 Whisperglen Ct.,
Vacaville, CA 95687

25 Sierra St.,
San Francisco, CA 94107

telema@okobi.com
gemritefloutneve@yahoo.com
telema@gentleflame.com
2348105759021 (Nigeria)
707-469-6262
925-334-7000
925-695-7676
800-604-1836
415-494-8611
415-305-8463
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=146475 ("Joshua Success")
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=216784
http://www.financialfreedomsites.com/216784/
http://joshuasuccess.net
http://joshuasuccess.com
http://coolcash2u.net
http://marketplace.constantcontact.com/Listing/services/gfea-internet-services/PML-1910
https://www.linkedin.com/in/telema
https://www.facebook.com/tokobi
https://www.facebook.com/MarketingEngagement
https://www.constantcontact.com/signup.jsp?pn=gfea222
https://www.facebook.com/gentleflame2/timeline
https://plus.google.com/+TelemaOkobi
https://www.youtube.com/user/okobi2
http://www.manta.com/c/mm33lpd/our-home-church
http://telema.vpweb.com/
https://www.chamberofcommerce.com/san-francisco-ca/36739715-gfea-internet-services
http://vimeo.com/telema
https://twitter.com/okobi2okobi
https://telem.wordpress.com
https://www.facebook.com/MarketingPlug
asabatown.com
cashisok.com
coolcash2you.com
gentleflame.com
godwithus.biz
hisgates.com
http://luke638plan.net
marketmlsp.com
okobi.com
ourhomechurch.com
ourtravelocity.com
free-silver.org
byhumility.net
cashspur.com
ideasofvalue.com
marketingplug.us
gfea.net
http://www.takeincash.com
http://en.gravatar.com/telem
http://asabatown.blogspot.com
https://twitter.com/telema_
https://www.linkedin.com/company/gentle-flame-evangelistic-association
http://archive.constantcontact.com/fs059/1101575916596/archive/1109169775083.html



Domain Name: JOSHUASUCCESS.COM
Registry Domain ID: 1898475186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-26T22:04:13Z
Creation Date: 2015-01-26T22:04:13Z
Registrar Registration Expiration Date: 2017-01-26T22:04:13Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: GFEA InterNet Services
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Telema Okobi
Registrant Organization:
Registrant Street: PO Box 1254
Registrant City: Novato
Registrant State/Province: California
Registrant Postal Code: 94948
Registrant Country: United States
Registrant Phone: +1.7074696262
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: telema@okobi.com
Registry Admin ID:
Admin Name: Telema Okobi
Admin Organization:
Admin Street: PO Box 1254
Admin City: Novato
Admin State/Province: California
Admin Postal Code: 94948
Admin Country: United States
Admin Phone: +1.7074696262
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: telema@okobi.com
Registry Tech ID:
Tech Name: Telema Okobi
Tech Organization:
Tech Street: PO Box 1254
Tech City: Novato
Tech State/Province: California
Tech Postal Code: 94948
Tech Country: United States
Tech Phone: +1.7074696262
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: telema@okobi.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM


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

Charles King (a.k.a. Chuck King & Chuck Lee)

172 Green Valley Farm Rd.,
Jasper, GA 24069

PO Box 293,
Tate, GA 30177

i2gpostcard@gmail.com
chuckyboy37@gmail.com
info@lawyerbetrayal.com
434-857-6272
706-299-3434
770-735-2430
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=916193
http://i2gpostcard.com
https://www.youtube.com/channel/UC1wEgmllHDHEYFM6I_CpM5g
https://plus.google.com/115560265859981480064/posts
http://i2gfullrefund.com/emails%20attorney%20i2g%20and%20me.pdf
https://www.youtube.com/channel/UCZsXgmjNCAUWgkvxEVec0Pg
https://www.facebook.com/chuckl.king.3
homebusinessmegatrend.com
theforeverbox.com
aprovenleader.com
mobilewebmadeeasy.org
homebusinessmegatrend.info
i2gdirectmail.com
lawyerbetrayal.com
sellmymlmbusiness.com
thehandymanguys.net
salvationgiftbox.com
CHARITYMOBILENOW.COM
ABOUTMEMOBILE.COM
ISAYAPP.COM
BASEMENT-BUNKERS.COM

Another member of our scam-fighting community discussed Mr. King at:
http://behindmlm.com/companies/global1entertainment-i2g-under-fbi-investigation/




Domain Name: I2GPOSTCARD.COM
Registry Domain ID: 1846983271_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-17T18:26:31Z
Creation Date: 2014-02-17T18:26:31Z
Registrar Registration Expiration Date: 2015-02-17T18:26:31Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Charles King
Registrant Organization: Charles King
Registrant Street: 172 Green Valley Farm Rd
Registrant City: Jasper
Registrant State/Province: Georgia
Registrant Postal Code: 24069
Registrant Country: United States
Registrant Phone: +1.4348576272
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chuckyboy37@gmail.com
Registry Admin ID:
Admin Name: Charles King
Admin Organization: Charles King
Admin Street: 172 Green Valley Farm Rd
Admin City: Jasper
Admin State/Province: Georgia
Admin Postal Code: 24069
Admin Country: United States
Admin Phone: +1.4348576272
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: chuckyboy37@gmail.com
Registry Tech ID:
Tech Name: Charles King
Tech Organization: Charles King
Tech Street: 172 Green Valley Farm Rd
Tech City: Jasper
Tech State/Province: Georgia
Tech Postal Code: 24069
Tech Country: United States
Tech Phone: +1.4348576272
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: chuckyboy37@gmail.com
Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM


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

Doug Parrett

3928 West 92nd Place
Merrillville, IN 46410

4255 W. 22ND AVENUE,
GARY, IN 46404

6197 Hayes St.,
Merrillville, IN 46410

cashteamdoug@gmail.com
pbluprint@aol.com
219-808-5381
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=476493
http://www.financialfreedomsites.com/476493
http://cashteamdoug.com
http://getfitnow90.com
http://www.fueldirect365.net/553477/lab
http://fitness1.my90forlife.com/
http://www.manta.com/c/mb4yhx5/blue-print-investments-inc
http://www.bizapedia.com/in/BLUE-PRINT-INVESTMENTS-INC.html

[ProfHenryHiggins]

Gavin Spaulding

stashcashnow@gmail.com
954-499-7250
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=391719
http://stashcashnow.com
http://stashcashnow.info

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

This man knows pulling teeth. I wonder how big of a cavity cash gifting counts as?

Edward Lyle Silker

8107 County Road 77,
Nissawa, MN 56468

8107 Interlachen Road,
Nisswa, MN 56468

esilker@gmail.com
320-266-8543
218-963-3591
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=559163
http://www.financialfreedomsites.com/559163/
http://cashsolutions.biz
http://www.cashsolutions.us
https://plus.google.com/100054372151278089602/about?gl=us&hl=en
http://iwin.iwd.state.ia.us/iowa/employers?uniqueid=356542829&area=000021&stfips=27&sizeclass=A

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

Rebecca Hendel

abukah74@gmail.com
808-371-1856
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=745214
http://www.financialfreedomsites.com/745214
http://donotstressagain.com
http://groupspaces.com/ShalohaHillel/item/233115

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

Marge Simons

498 63rd St.,
Springfield, OR 97478

Margerose@Comcast.net
mshelpyougetdebtfree@gmail.com
541-521-9850
541-747-3563
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=761074
http://www.financialfreedomsites.com/761074
http://helpyougetdebtfree.com
http://helpyougetdebtfree.net
JDMPROPERTYSCOUTS.COM
JDMPROPERTYDEALS.COM
MUSTSELLCALLUS.COM



Domain Name: HELPYOUGETDEBTFREE.COM
Registry Domain ID: 1896894491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-19T19:33:57Z
Creation Date: 2015-01-19T19:33:57Z
Registrar Registration Expiration Date: 2017-01-19T19:33:57Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Marge Simons
Registrant Organization:
Registrant Street: 498 63rd. Street
Registrant City: Springfield
Registrant State/Province: Oregon
Registrant Postal Code: 97478
Registrant Country: United States
Registrant Phone: +1.5417473563
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Margerose@Comcast.net
Registry Admin ID:
Admin Name: Marge Simons
Admin Organization:
Admin Street: 498 63rd. Street
Admin City: Springfield
Admin State/Province: Oregon
Admin Postal Code: 97478
Admin Country: United States
Admin Phone: +1.5417473563
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Margerose@Comcast.net
Registry Tech ID:
Tech Name: Marge Simons
Tech Organization:
Tech Street: 498 63rd. Street
Tech City: Springfield
Tech State/Province: Oregon
Tech Postal Code: 97478
Tech Country: United States
Tech Phone: +1.5417473563
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Margerose@Comcast.net
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM


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

A few looks at his social media told me all I needed to know about this man's ignorance.
Infowars cult-think was bad enough, but a flat Earth?


Shannon Luke

1262 W Hwy. 96,
Scott City, KS 67871

Shannon@xsluke42.com
xsluke14@gmail.com
xsgeneration2@aweber.com
620-214-1348
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=659136
http://findmyspring.net
https://www.facebook.com/shannon.luke.75
http://xsluke42.com
http://www.yellowpages.com/scott-city-ks/mip/xsluke-marketing-503093190
http://Empowermexsluke.com
http://xsgeneration.com
https://www.facebook.com/XSluke
https://plus.google.com/+ShannonLukeXSLUKE/posts
https://www.youtube.com/user/xsluke14
https://twitter.com/xsluke
http://archive.aweber.com/xsgeneration



Domain Name: FINDMYSPRING.NET
Registry Domain ID: 1899892455_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-02-01T18:47:45Z
Creation Date: 2015-02-01T18:47:45Z
Registrar Registration Expiration Date: 2016-02-01T18:47:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shannon Luke
Registrant Organization: xsluke marketing
Registrant Street: 1262 W hwy 96
Registrant City: Scott City
Registrant State/Province: Kansas
Registrant Postal Code: 67871
Registrant Country: United States
Registrant Phone: +1.6202141348
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: xsluke14@gmail.com
Registry Admin ID:
Admin Name: Shannon Luke
Admin Organization: xsluke marketing
Admin Street: 1262 W hwy 96
Admin City: Scott City
Admin State/Province: Kansas
Admin Postal Code: 67871
Admin Country: United States
Admin Phone: +1.6202141348
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: xsluke14@gmail.com
Registry Tech ID:
Tech Name: Shannon Luke
Tech Organization: xsluke marketing
Tech Street: 1262 W hwy 96
Tech City: Scott City
Tech State/Province: Kansas
Tech Postal Code: 67871
Tech Country: United States
Tech Phone: +1.6202141348
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: xsluke14@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

[littleroundman]

Shannon Luke

1262 W Hwy. 96,
Scott City, KS 67871

Shannon@xsluke42.com
xsluke14@gmail.com
xsgeneration2@aweber.com
620-214-1348
http://cashtrackingsystem.com/member...tact&id=659136 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=659136)
Find my Spring (http://findmyspring.net)
https://www.facebook.com/shannon.luke.75
http://xsluke42.com
http://www.yellowpages.com/scott-cit...ting-503093190 (http://www.yellowpages.com/scott-city-ks/mip/xsluke-marketing-503093190)
The next step in your online experience from XSluke (http://Empowermexsluke.com)
XSluke Marketing (http://xsgeneration.com)
https://www.facebook.com/XSluke
https://plus.google.com/+ShannonLukeXSLUKE/posts
https://www.youtube.com/user/xsluke14
https://twitter.com/xsluke
Building a business while having a life. (http://archive.aweber.com/xsgeneration)

http://imageshack.com/a/img661/2897/3UHKXy.jpg

Shannon Lukes' member #659136 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=659136) Cash Tracking System inviter page

http://imageshack.com/a/img631/7618/N6CG6D.jpg

Shannon Lukes' shannon.luke.75 (https://www.facebook.com/shannon.luke.75) page on Facebook

http://imageshack.com/a/img673/9477/Sy42YS.jpg

Shannon Lukes' +ShannonLukeXSLUKE (https://plus.google.com/+ShannonLukeXSLUKE/posts) channel on Google+

http://imageshack.com/a/img661/4339/B92Rkc.jpg

Shannon Lukes' XSluke (https://www.facebook.com/XSluke) page on Facebook

http://imageshack.com/a/img908/6735/TdsOP8.jpg

Shannon Luke @xsluke (https://twitter.com/xsluke) on Twitter

[littleroundman]

Charles King (a.k.a. Chuck King & Chuck Lee)

172 Green Valley Farm Rd.,
Jasper, GA 24069

PO Box 293,
Tate, GA 30177

i2gpostcard@gmail.com
chuckyboy37@gmail.com
info@lawyerbetrayal.com
434-857-6272
706-299-3434
770-735-2430
http://cashtrackingsystem.com/member...tact&id=916193 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=916193)
http://i2gpostcard.com
https://www.youtube.com/channel/UC1w...DHEYFM6I_CpM5g (https://www.youtube.com/channel/UC1wEgmllHDHEYFM6I_CpM5g)
https://plus.google.com/115560265859981480064/posts
http://i2gfullrefund.com/emails%20at...20and%20me.pdf (http://i2gfullrefund.com/emails%20attorney%20i2g%20and%20me.pdf)
https://www.youtube.com/channel/UCZs...AUWgkvxEVec0Pg (https://www.youtube.com/channel/UCZsXgmjNCAUWgkvxEVec0Pg)
https://www.facebook.com/chuckl.king.3

http://imageshack.com/a/img661/6270/sXlyUL.jpg

Chuck Lees' member #916193 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=916193) Cash Tracking System inviter page

http://imageshack.com/a/img537/6661/cePeUt.jpg

Chuck Lees' chuckl.king.3 (https://www.facebook.com/chuckl.king.3) page on Facebook

[littleroundman]

Telema W. Okobi

PO Box 1254,
Novato, California 94948

PO Box 881553,
San Francisco, CA 94188

619 Whisperglen Ct.,
Vacaville, CA 95687

25 Sierra St.,
San Francisco, CA 94107

telema@okobi.com
gemritefloutneve@yahoo.com
telema@gentleflame.com
2348105759021 (Nigeria)
707-469-6262
925-334-7000
925-695-7676
800-604-1836
415-494-8611
415-305-8463
http://cashtrackingsystem.com/member...tact&id=146475 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=146475) ("Joshua Success")
http://cashtrackingsystem.com/member...tact&id=216784 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=216784)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/216784/)
Because everyone needs Prosperity and Good Success (http://joshuasuccess.net)
You will make your way prosperous, and then you will have good success. (http://joshuasuccess.com)
Welcome to Your NEW Financial Freedom (http://coolcash2u.net)
http://marketplace.constantcontact.c...vices/PML-1910 (http://marketplace.constantcontact.com/Listing/services/gfea-internet-services/PML-1910)
https://www.linkedin.com/in/telema
https://www.facebook.com/tokobi
https://www.facebook.com/MarketingEngagement
https://www.constantcontact.com/signup.jsp?pn=gfea222
https://www.facebook.com/gentleflame2/timeline
https://plus.google.com/+TelemaOkobi
https://www.youtube.com/user/okobi2
Our Home Church Vacaville CA, 95687 (http://www.manta.com/c/mm33lpd/our-home-church)
Telema Okobi - CTCT Business Partner (http://telema.vpweb.com/)
https://www.chamberofcommerce.com/sa...ernet-services (https://www.chamberofcommerce.com/san-francisco-ca/36739715-gfea-internet-services)
http://vimeo.com/telema
https://twitter.com/okobi2okobi
https://telem.wordpress.com
https://www.facebook.com/MarketingPlug

http://imageshack.com/a/img673/2158/Sob4I1.jpg

Telema Okobis' member #216784 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=216784) Cash Tracking System inviter page

http://imageshack.com/a/img538/6927/2s4ROZ.jpg

Telema Okobis' tokobi (https://www.facebook.com/tokobi) page on Facebook

http://imageshack.com/a/img912/2896/ieiE02.jpg

Telema Okobis' telema (https://www.linkedin.com/in/telema) profile on LinkedIn

http://imageshack.com/a/img905/7/C8Gl22.jpg

Telema Okobis' gentleflame2 (https://www.facebook.com/gentleflame2/timeline) page on Facebook

[littleroundman]

William G. Clark II

1400 Millcoe Rd.,
Jacksonville, FL 32225

4792 Windsor Commons Ct.,
Jacksonville, FL 32225

7235 Atlantic Blvd.,
Jacksonville, FL 32211

530 N State Road 13,
Saint Johns, FL 32259

12931 Fort Caroline Rd.,
Jacksonville, FL 32225

srmaster@aol.com
morewealthmaster@gmail.com
904-610-0253
904-724-2100
904-724-7544
866-306-5425
http://cashtrackingsystem.com/member...tact&id=591649 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=591649)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/591649)
Your Wealth Master (http://yourwealthmaster.com)
morewealthmaster.com (http://morewealthmaster.com)
Karate America - (http://www.morewealthmaster.biz)
http://www.merchantcircle.com/busine...s.904-724-2100 (http://www.merchantcircle.com/business/Karate.America.World.Headquarters.904-724-2100)
Karate, Martial Arts, Self-Defense, Taekwondo in Florida (http://www.karateamerica.info)
https://www.facebook.com/pages/Karat...07356942641908 (https://www.facebook.com/pages/Karate-America-Official-Page/107356942641908)
About Adult Martial Arts Jacksonville*|*About Florida's Adult Martial Arts Classes (http://bestmartialartsinflorida.com/about.php)
http://www.corporationwiki.com/Flori...rk-411103.aspx (http://www.corporationwiki.com/Florida/Jacksonville/william-g-clark-411103.aspx)

http://imageshack.com/a/img537/3852/9Qmpvi.jpg

Bill Clarks' member #591649 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=591649) Cash Tracking System inviter page

http://imageshack.com/a/img537/5397/OxDNm9.jpg

William C Clarks' yourwealthmaster.com (http://yourwealthmaster.com/) website

http://imageshack.com/a/img910/4656/p3fQzb.jpg

Chief Master William Clarks' profile on bestmartialartsinflorida.com (http://bestmartialartsinflorida.com/about.php)

[littleroundman]

Frankie J. Barlow

615 East Normandy Drive,
Provo, UT 84604

frankieb@enol.com
frankiebarlow72@gmail.com
barlofsky@msn.com
801-372-0303
801-765-9111
http://cashtrackingsystem.com/member...tact&id=879030 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=879030)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/879030)
Welcome to Your NEW Financial Freedom! (http://livingforlife365.com)
http://www.frankiebarlow.com
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://livingforlife365.net)
https://www.nestbuilder.com/agent/24...ie-barlow/home (https://www.nestbuilder.com/agent/247913/frankie-barlow/home)
https://www.facebook.com/frankie.barlow.5
https://secure.utah.gov/bes/action/d...y=1323404-0144 (https://secure.utah.gov/bes/action/details?entity=1323404-0144)

http://imageshack.com/a/img538/9810/NzcG9m.jpg

Frankie Barlows' member #879030 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=879030) Cash Tracking System inviter page

http://imageshack.com/a/img540/4351/l1FKLL.jpg

Frankie Barlows' frankie.barlow.5 (https://www.facebook.com/frankie.barlow.5) page on Facebook

[littleroundman]

Kesha Sowell

19849 Vermont Ln.,
Huntington Beach, CA 92646

16761 Viewpoint Lane, Apt. 321 ,
Huntington Beach, CA 92647

Kesha@bankmoneynow.com
info@whoiskeshasowell.com
kesharn2@gmail.com
kesha@mydivinewealth.com
714-916-9022
714-500-8403
330-685-8909
http://cashtrackingsystem.com/member...tact&id=593629 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=593629)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/593629)
http://www.bankmoneynow.com
http://www.bankmoneynow.net
Kesha's Cash Generating Portfolio! - Home (http://whoiskeshasowell.com)
https://twitter.com/bankmoneynow
http://facebook.com/workwithkesha
https://twitter.com/kesharn2
http://instagram.com/kesharn2
https://plus.google.com/114173774274672265729/posts
https://www.youtube.com/user/KeshaRN2
Kesha Sowell presentations (http://www.slideshare.net/KeshaRN)
http://kesharn.empowernetwork.com
http://fastpasstocash.com
http://fastpasstocash.net
http://powermarketingleads.com
https://keshasowell.wordpress.com
http://www.mydivinewealth.com (was her Amway webpage in 2012?)
https://www.facebook.com/kesha.m.sowell
http://www.keshasowell.com (in 2012-13)
https://www.pinterest.com/createwealth
Free Training Webinar! (http://kesharn2.weeklymarketingwebinars.com)
http://onyalist.com/BankMoneyNow/kesharn2
Kesha Sowell | BetterNetworker.com (http://www.betternetworker.com/members/kesharn2)
https://www.linkedin.com/pub/kesha-sowell/20/1aa/17
Author Kesha Sowell (http://goarticles.com/author/Kesha-Sowell/164357/)
http://www.fittobepaid.com (in 2009)
http://www.pushbuttonemailer.com/con...hp?id=kesharn2 (http://www.pushbuttonemailer.com/contact.php?id=kesharn2)

http://imageshack.com/a/img537/1460/hereuf.jpg

Kesha Sowells' member #593629 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=593629) Cash Tracking System inviter page

http://imageshack.com/a/img673/2632/K2mePV.jpg

Kesha M Sowells' kesha.m.sowell (https://www.facebook.com/kesha.m.sowell) page on Facebook

http://imageshack.com/a/img905/5167/o3QwqW.jpg

Kesha Sowell @kesharn2 (https://twitter.com/kesharn2) on Twitter

[littleroundman]

Jofannie Karla

Current address unkinown, but documents from health service sites and the Secretary of State both place her in
Yelm, Washington.

jofannie@gmail.com
jofannie@yoursuccessfulmarriage.com
360-569-2260
360-458-4224
360-458-4227
http://cashtrackingsystem.com/member...tact&id=715367 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=715367)
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://www.creategreatwealth.net)
Welcome to Your NEW Financial Freedom! (http://creategreatwealth.com)
Website Unavailable (http://yoursuccessfulmarriage.com)
https://twitter.com/Jofannie2
https://yoursuccessfulmarriage.wordpress.com
https://www.facebook.com/pages/Your-...90530710960527 (https://www.facebook.com/pages/Your-Successful-Marriage/890530710960527)
https://www.facebook.com/jofannie.karla
https://www.youtube.com/user/JofannieKarla
https://plus.google.com/113552467512939098432/posts
https://twitter.com/jofannie1
https://www.linkedin.com/pub/jofannie-karla/37/550/735

This mental health counselor is losing her mental health if she thinks that 'gifting' is ethical or honest.
http://www.atg.wa.gov/ConsumerIssues...idSchemes.aspx (http://www.atg.wa.gov/ConsumerIssues/PyramidSchemes.aspx)

http://imageshack.com/a/img661/245/GFtjiD.jpg

Jofannie Karlas' member #715367 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=715367) Cash Tracking System inviter page

http://imageshack.com/a/img901/169/QyhlZu.jpg

Jofannie Karlas' jofannie.karla (https://www.facebook.com/jofannie.karla) page on Facebook

http://imageshack.com/a/img661/5272/SdY4id.jpg

Jofannie Karlas' jofannie-karla (https://www.linkedin.com/pub/jofannie-karla/37/550/735) profile on LinkedIn

http://imageshack.com/a/img661/1158/1M4l5z.jpg

Jofannie Karla @jofannie1 (https://twitter.com/jofannie1) on Twitter

[littleroundman]

Mike Soudah

1025 Newby St.,
Glendale, CA 91201

allwebcash@outlook.com
mikesoudah@allwebcash.com
818-303-4772
818-795-9957
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/721555)
http://cashtrackingsystem.com/member...tact&id=721555 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=721555)
http://cashgiftingnetwork.com
http://allwebcash.net
http://allwebcash.info
http://easyprofitsusa.com
https://www.youtube.com/channel/UCO3...UP4VJXiEBozWwA (https://www.youtube.com/channel/UCO39eMMbnUP4VJXiEBozWwA)
https://www.facebook.com/profile.php?id=100004815965931

http://imageshack.com/a/img661/69/MI51Cw.jpg

The Mike Soudah (https://www.facebook.com/profile.php?id=100004815965931) page on Facebook

[littleroundman]

Lucenda Woodard

1276 Holyoak Lane,
Moab, UT 84532

lucenda.general@gmail.com
lucendawoodard@gmail.com
lucenda_woodard@yahoo.com
lucendacts@gmail.com
lucendapls@gmail.com
435-260-8580
http://cashtrackingsystem.com/member...tact&id=675601 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=675601)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/675601)
Welcome (http://www.cashfirstclass.com)
Welcome (http://www.cashfirstclass.net)
https://www.youtube.com/channel/UC4N...tW_u7rQioWlQ4A (https://www.youtube.com/channel/UC4NLzWUxbtW_u7rQioWlQ4A)
https://plus.google.com/115914931238810293530/posts
datingnlove.com
makemoneywithmeghanmoab.com
Your Dream Hobbyist (http://www.yourdreamhobbyist.com)
http//www.linkedin.com/pub/lucenda-woodard/57/717/951
https://twitter.com/lucendawoodard
Pure Leverage (http://pureleverage.com/livefreely)
About me | On The Higher Side (http://www.onthehigherside.com/about-me)
https://www.pinterest.com/lucendawoodard
http://www.mydoterra.com/lucendawoodard
https://www.facebook.com/lucenda.woodard
http://Thebigidea-mastermind.org (2011?)

http://imageshack.com/a/img631/6176/R8quSU.jpg

Lucenda Woodards' member #675601 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=675601) Cash Tracking System inviter page

http://imageshack.com/a/img538/9938/y1eRdK.jpg

Lucenda Woodards' lucenda.woodard (https://www.facebook.com/lucenda.woodard) page on Facebook

http://imageshack.com/a/img661/5049/ORFDXS.jpg

Lucenda Woodard @lucendawoodard (https://twitter.com/lucendawoodard) on Twitter

[ProfHenryHiggins]

Lorena L.

cashteamlorena@gmail.com
502-592-9194
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=752936
http://www.cashteamlorena.info

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

Isaiah Williamson

4002 West Viola Ave.,
Yakima, WA 98908

asiah2001@live.com
509-823-7178
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=468685
http://bestdesktopatm.net
https://www.chamberofcommerce.com/saint-petersburg-fl/38655000-ahearn-enterprises-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
Creation Date: 2015-01-27T21:51:45Z
Registrar Registration Expiration Date: 2016-01-27T21:51:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Michael Ahearn
Registrant Organization:
Registrant Street: 326 80th Ave
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:
Admin Fax:
Admin Fax Ext:
Admin Email: surfkihei@yahoo.com
Registry Tech ID:
Tech Name: Michael Ahearn
Tech Organization:
Tech Street: 326 80th Ave
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/members/tour/index.php?page=contact&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/provisionforthevision?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 IANA ID: 146
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Registrar Abuse Contact Phone: +1.480-624-2505
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Registrant Organization:
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Registrant City: Wilmington
Registrant State/Province: Ohio
Registrant Postal Code: 45177
Registrant Country: United States
Registrant Phone: +1.5136381698
Registrant Phone Ext:
Registrant Fax:
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Registrant Email: 3soaringeagle@gmail.com
Registry Admin ID:
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Admin State/Province: Ohio
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Tech City: Wilmington
Tech State/Province: Ohio
Tech Postal Code: 45177
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Tech Phone Ext:
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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/members/tour/index.php?page=contact&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/UnforgettableLakeConroecom (shared account with wife)
https://www.youtube.com/user/markleopoldulc
https://www.youtube.com/channel/UC81pQmoOl0Neogw2IiEIzow
https://plus.google.com/+UnforgettableLakeConroeMontgomery/about
http://unforgettablerealestate.com



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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
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Registrar Registration Expiration Date: 2016-12-09T20:36:14Z
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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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Registrant City: Montgomery
Registrant State/Province: Texas
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Registrant Phone Ext:
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Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
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/members/tour/index.php?page=contact&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
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: 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:
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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:
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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

[ProfHenryHiggins]

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/members/tour/index.php?page=contact&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
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
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Registrant Organization:
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Registrant City: Spring
Registrant State/Province: Texas
Registrant Postal Code: 77380
Registrant Country: United States
Registrant Phone: +1.2812928200
Registrant Phone Ext:
Registrant Fax:
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Registry Admin ID:
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Admin Organization:
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Admin City: Spring
Admin State/Province: Texas
Admin Postal Code: 77380
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Tech City: Spring
Tech State/Province: Texas
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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/members/tour/index.php?page=contact&id=753468
http://www.elitedirectpay.biz
http://www.premierwealthsystems.com/mysite/Orlando/contactus.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/members/tour/index.php?page=contact&id=524829
http://www.financialfreedomsites.com/524829/
http://www.billsnomore2015.net
http://billsnomore2015.com/
http://www.homeadvisor.com/rated.BRContracting.44464771.html



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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
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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/members/tour/index.php?page=contact&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/%28stepheni%29/Site/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



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Registry Domain ID: 1875168816_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-10T19:33:07Z
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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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Registrant State/Province: Virginia
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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/members/tour/index.php?page=contact&id=787522
http://www.wealthsuperstarcashtrackingsystem.net
https://www.chamberofcommerce.com/fairhope-al/44467106-larry-dotson
http://www.bizapedia.com/ga/FUN-TIME-TOURS-INC.html
http://2519285599.com

[ProfHenryHiggins]

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/members/tour/index.php?page=contact&id=633589
http://BodyOfChristRetreatAndMinistries.org
http://lmbownbiz.com
http://www.manta.com/c/mx4jr87/vineyard-natural-beverages-herbs-and-more
http://www.vineyardnatbevherb.com
http://www.njconsumeraffairs.gov/action/20140317_26NR17137600.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/members/tour/index.php?page=contact&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/20130307195651/http://www.jmcassociatesllc.com/featured/cash-gifting-does-it-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/mitigating-fears-cloud-adoption-nist-sp800-53-data-protection-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/members/tour/index.php?page=contact&id=268714
https://www.facebook.com/billyweathers18
http://www.billyweathers.com/remaxtn/index.asp?p=professionalprofile.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/UCovsPQpTOUcDVK5NtoUovtw
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
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Sponsoring Registrar IANA
ID: 146
WHOIS Server:
Referral URL:
Domain Status:
serverTransferProhibited --
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Domain Status:
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Registrant
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Registrant Name:Keenan Harper
Registrant
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Registrant Street: 4001 Pelham
Rd
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Registrant
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Registrant State/Province:South Carolina
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Admin
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Admin
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Admin
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Billing ID:CR187026463
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Billing
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Rd
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Billing City:Greer
Billing
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Billing Postal
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Billing
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Billing
Email:keenandijon@gmail.com
Tech ID:CR187026461
Tech
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Tech
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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/members/tour/index.php?page=contact&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/California/Pittsburg/willow-investments-llc/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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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

[littleroundman]

Leesa Burt

6945 Roswell Rd.,
Sandy Springs, GA 30328

burtleesa@yahoo.com
678-698-9336
http://cashtrackingsystem.com/member...tact&id=760609 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=760609)
Financial Freedom - are you ready for it? (http://www.financialfreedomsites.com/760609/)
Welcome to Your NEW Financial Freedom! (http://cash2riches.com)
Natural Hair Challenge 2014 - Home (http://longhair2014.com)
Natural Hair Challenge 2014 - Home (http://bornnaturalproductions.com)
Leesa Burt's Page - Atlanta Natural Hair Care (http://atlantanaturalhair.com/profile/LeesaBurt)
BornNatural.me (http://bornnatural.me)

http://imageshack.com/a/img538/5659/fsxxzQ.jpg

Leesa Burts' member #760609 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=760609) Cash Tracking System inviter page

http://imageshack.com/a/img673/6302/9kEYeB.jpg

Leesa Burts' naturalhair2014.com (http://www.naturalhair2014.com/About-Us.html) website

[littleroundman]

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 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&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
Debora Tribble | Online Business Profile (http://www.ibosocial.com/deborajt)
http://www.corporationwiki.com/Calif...138353999.aspx (http://www.corporationwiki.com/California/Pittsburg/willow-investments-llc/138353999.aspx)
http://www.myutilitybrokers.com/AbundantUtilities
Gets-Paid - Pittsburg, CA - Business Services in Pittsburg, California (http://www.manta.com/c/mx2nddq/gets-paid)

http://imageshack.com/a/img913/8846/j66m4E.jpg

Debora Tribbles' member #837523 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=837523) Cash Tracking System inviter page

http://imageshack.com/a/img633/1259/bfq82I.jpg

Debora Tribbles' debora.tribble (https://www.facebook.com/debora.tribble) page on Facebook

http://imageshack.com/a/img673/52/JacO8g.jpg

Debora Tribbles' debora-tribble (https://www.linkedin.com/pub/debora-tribble/10/652/8b3) profile on LinkedIn

http://imageshack.com/a/img540/3263/86v75F.jpg

Debora Tribble @deborajt1 (https://twitter.com/deborajt1) on Twitter

[littleroundman]

Keenan Dijon Harper

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

keenandijon@gmail.com
404-903-3882
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://cashtrackingsystem.com/members/tour/?id=882979)
The Cash Tracking System .:. Welcome to Your NEW Financial Freedom! (http://www.moneycashfamily.info)
Inspiration For A Flexible Business Lifestyle By Design (http://www.keenandijon.com)
https://www.facebook.com/likekeenan/timeline
http://keenandijon.wakeupnow.com/
http://252wealth.com
Money Saving Tips and Advice | (http://moneysavinginsider.com)
https://twitter.com/keenandijon
https://www.youtube.com/channel/UCov...UcDVK5NtoUovtw (https://www.youtube.com/channel/UCovsPQpTOUcDVK5NtoUovtw)
https://plus.google.com/+KeenanDijon82/posts

http://imageshack.com/a/img903/5719/mHfV1v.jpg

Keenan Dijons' likekeenan (https://www.facebook.com/likekeenan/timeline) page on Facebook

http://imageshack.com/a/img909/1977/DNC43l.jpg

The +KeenanDijon82 (https://plus.google.com/+KeenanDijon82/posts)channel on Google+

http://imageshack.com/a/img540/5834/KGLTBv.jpg

Keenan Dijon @keenandijon (https://twitter.com/keenandijon) on Twitter

[littleroundman]

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 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=268714)
https://www.facebook.com/billyweathers18
http://www.billyweathers.com/remaxtn...nalprofile.asp (http://www.billyweathers.com/remaxtn/index.asp?p=professionalprofile.asp)

http://imageshack.com/a/img673/4605/2fU4MM.jpg

Billy Weathers' member #268714 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=268714) Cash Tracking System inviter page

http://imageshack.com/a/img661/2139/Qf0vvU.jpg

Billy Weathers' billyweathers18 (https://www.facebook.com/billyweathers18)page on Facebook

http://imageshack.com/a/img908/7562/I365Ms.jpg

billyweathers.com (http://www.billyweathers.com/remaxtn/index.asp?p=professionalprofile.asp)

[littleroundman]

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://cashtrackingsystem.com/members/tour/index.php?page=contact&id=957804)
CTS Presentation (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://web.archive.org/web/20130307195651/http://www.jmcassociatesllc.com/featured/cash-gifting-does-it-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/ (http://blog.vormetric.com/2014/05/20/mitigating-fears-cloud-adoption-nist-sp800-53-data-protection-concerns/)
https://www.linkedin.com/in/jamesmccabe
https://twitter.com/threatvector1
http://sameid.net/analytics/30671315
James McCabe at MarketerProfiles.com (http://marketerprofiles.com/mypage.php?mem_id=2155)
Five38 Marketing | Internet Marking for the 21st Century (http://five38.com)
Sex Drugs and Rock 'n' Roll | Old Taboos, Discovered Anew (http://sdrnr.com)

http://imageshack.com/a/img661/6889/BPer0v.jpg

James McCabes' member #957804 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=957804) Cash Tracking System inviter page

http://imageshack.com/a/img908/6821/P7CwPz.jpg

James McCabes' JMcAssociatesLLC (https://www.facebook.com/JMcAssociatesLLC) page on Facebook

http://imageshack.com/a/img661/8056/HLFanG.jpg

James McCabes' JMcAssociates LLC (https://plus.google.com/101677372439028392827/posts) channel on Google+

http://imageshack.com/a/img540/9754/vDHPyS.jpg

James McCabes' jamesmccabe (https://www.linkedin.com/in/jamesmccabe) profile on LinkedIn

[Whip]

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

[laidback]

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...!

[ProfHenryHiggins]

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/members/tour/index.php?page=contact&id=525292
http://afewstepstofreedom.net
http://afewstepstofreedom.com
http://www.manta.com/c/mmp52jz/sherry-s-hair-salon
http://www.corporationwiki.com/Georgia/Ringgold/greg-wallace/87004491.aspx



Domain Name: AFEWSTEPSTOFREEDOM.NET
Registry Domain ID: 1902046932_DOMAIN_NET-VRSN
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Registrar IANA ID: 146
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Registrant State/Province: Georgia
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Tech City: Ringgold
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Tech Phone Ext:
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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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=497912
https://www.facebook.com/pages/Blue-Water-Paradise-Fiberglass-Pools-and-Spas/271277043510?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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=543989
http://www.financialfreedomsites.com/543989
http://www.freedomcashnow.co
https://www.facebook.com/eduardo.gooding
https://www.youtube.com/channel/UCGyCKlx0iaAfJ_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/UCKdTNiWfXI7Pvqv3m-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
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------------------------

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/members/tour/index.php?page=contact&id=553061
http://www.financialfreedomsites.com/553061
http://www.transformyourprofit.com
http://Www.incrediblefaithchurch.org
http://www.manta.com/c/mvr7mx9/incredible-faith-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
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Registrar IANA ID: 146
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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/members/tour/index.php?page=contact&id=215818
http://www.djmaske.net
http://www.djmaske.com
http://www.merchantcircle.com/business/DJM61.586-727-6808
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-homemade-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/TrafficWavenetdjm/755294897892766




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/members/tour/index.php?page=contact&id=902379
http://cashflowfromheaven.net
http://rushforth.org/
http://www.corporationwiki.com/p/2d2e27/sharon-rushforth
http://www.secondaryfinancialsource.com (registered Mar. 2, 2015)
https://twitter.com/sharonrushff
https://www.facebook.com/pages/Sharon-Rushforth/850455671688133?sk=timeline
https://sites.google.com/a/odysseyk12.org/mrs-sharon-rushforth
https://www.linkedin.com/pub/sharon-rushforth/30/19a/a38
https://www.youtube.com/watch?v=zS-KJsOvVgg
https://www.youtube.com/channel/UCiSULcXPuTUTzCvEIBaxOug
http://www.bizcheckworldwide.com/business/sharon-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

[ProfHenryHiggins]

Randall Weber Hoffman

701 E Central Ave.,
Nixon, TX 78140

rwhoffman1987@yahoo.com
randyhoffman@reagan.com
512-851-6075
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/UCKL0w5wtmx0uBrqlVvX6oXQ
https://plus.google.com/111050318590016778868/posts
https://twitter.com/randyswealthvis
http://content.bandzoogle.com/users/AriseAustin/files/may-2011-updated-directory.pdf
http://www.bizapedia.com/tx/FRIO-COUNTY-OIL-LLC.html
http://www.bizapedia.com/tx/HF-EAGLEFORD-DEVELOPMENT-GROUP-LLC.html
http://findnotary.org/notary/nixon/Randall-W.-Hoffman-277687
http://www.corporationwiki.com/Texas/Nixon/randall-w-hoffman/30702023.aspx
http://www.wysk.com/index/texas/nixon/aplj6fj/donald-d-hoffman-family-partners-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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/publications/pyramid-schemes.pdf?sfvrsn=6

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

Wendy Brennan

49 Winding Ct.,
St. Charles, Missouri 63303

success4many@yahoo.com
636-928-1891
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=724898
http://www.network-networth.net
http://www.manta.com/c/mw2nn25/bliss-de-la-soul
http://blissdelasoul.com
http://www.corporationwiki.com/California/Suisun-City/florence-o-olamigoke/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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=940517
http://www.cashcoachesther.net
http://www.cashcoachesther.com
http://www.easyresidualcashflow.com
https://www.facebook.com/pages/Esther-Hollings/437234623093463
https://www.youtube.com/channel/UCfeHvNlCJD6uO-GpUA2pfHA
https://plus.google.com/105028115269708304921/posts
http://estherhollings.tumblr.com
http://www.bizcheckworldwide.com/business/esther-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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=717830
http://www.goldencamocash.net
http://www.investmentbanter.com/archive/index.php?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/members/tour/index.php?page=contact&id=546142

See this thread:
http://www.realscam.com/f42/dr-slade-commits-career-suicide-would-you-want-mouth-your-bedside-3859

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

James Adams

6158 Sierra Pass,
Fiint, MI 48532

jamesadams56@comcast.net
810-597-9499
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=927748
http://justbelieveinyouself.net
http://www.co.genesee.mi.us/rod/SimpleQuery.asp?SUBMIT=Detail+Data&FirstName=j&LastName=ad&Names=ADAMS|JAMES+L&SortDir=DESC

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

Demetrius Rashaad

cashteammal@gmail.com
619-846-0224
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=365586
http://cashteammal.com

[ProfHenryHiggins]

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/members/tour/index.php?page=contact&id=288424
http://squirrellove.net
https://www.dandb.com/businessdirectory/multiturninc-lutherville-md-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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=484361
http://tucsonstophairsalon.com
http://www.manta.com/c/mm0jf0l/all-cutts-family-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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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.php/?id=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/107412162813251704720/about?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/members/tour/index.php?page=contact&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"

[ProfHenryHiggins]

Ronald Valree

ronaldlvalree@yahoo.com
845-866-0196
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/member/kenneth-d-barrett-955.htm
http://kennethdbarrett.legalshieldassociates.com
https://www.facebook.com/kennethdbarrett1
http://www.linkedin.com/pub/kenneth-d-barrett/42/383/ab3/en
http://www.linkedin.com/pub/kenneth-d-barrett/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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=279586
http://www.buildwealth30days.net
http://www.buildwealth30days.com
http://www.catylist.com/jsp/agents/agent_overview.jsp?agentID=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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/UC9UR60m7Hu4yIPRCJh83IjA
https://plus.google.com/114637180657971630569/posts

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

Ben Sheffler

2488 Seitzland Rd.,
Glen Rock, PA 17327

bjamminwu@gmail.com
717-683-3502
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=919268
http://moneynow911.net
http://www.moneynow911.com (2015)

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

Bill Young

fixedrate@gmail.com
253-381-4851
253-846-1807
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=137573
http://www.trulyrich4life.net

[ProfHenryHiggins]

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/members/tour/index.php?page=error&id=224247
newcashstream.com
cashnuway.net
newcashstream.net
http://www.topix.com/forum/city/sikeston-mo/TL7N90PK87N49UFL2/p2
http://www.docstoc.com/docs/156066217/Missouri-FairTax-District-Directors
http://www.semissourian.com/files/boyd---july-quarterly.pdf
http://www.missouri.gop/wp-content/uploads/2015/01/2015-2016-County-Central-Committee.pdf (Scott county, ward 3)
https://twitter.com/jmcmillen5
http://www.fairtaxnation.com/profile/JohnMcMillen982?xg_source=activity
http://www.fairtaxnation.com/group/missourifairtax?xg_source=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/members/tour/index.php?page=contact&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/20081026031630/http://www.richgifting.com/
https://plus.google.com/109309438536460640685
https://www.facebook.com/HatRealEstate
http://www.myadpost.com/jbayarena
http://www.roiunlimited.com/withoutlimits-tour.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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=591765
http://www.twinvisionscash.net

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

Jeff Geurin

rangeurin@yahoo.com
408-655-5458
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=824139
http://leveragetosuccess.net
http://start.cortera.com/company/research/l2p4jqs3l/bevs-tumbebus-llc/

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

Eddie Hodges

breakingeveryyoke12@gmail.com
815-201-2776
http://cashtrackingsystem.com/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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.com/wcn.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.com/socialware/profile.php?profile=khadiga%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/members/tour/index.php?page=contact&id=506971
http://www.financialfreedomsites.com/506971/
http://gotmycashtoday.com
http://makemycashtoday.net
http://www.taxexemptworld.com/organization.asp?tn=2038908
http://www.corporationwiki.com/Texas/Pilot-Point/providence-house-international-ministries/68613214.aspx
http://www.corporationwiki.com/Texas/Lewisville/vals-house-international-ministries/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/members/tour/index.php?page=contact&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/gifting_club_alert_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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&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/members/tour/index.php?page=contact&id=640943
http://68prosper.com
http://68prosper.net

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

Jeffery Burkitt

mortgagemanjb@gmail.com
jburkitt@websterbank.com
203-598-5212
http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=160473
https://www.websteronline.com/resources/pdf/personal/mortgage/JBurkitt_Refinancing.pdf
https://www.chamberofcommerce.com/derby-ct/9716713-webster-bank
https://twitter.com/mortgagemanjb

[littleroundman]

Michael Lawrence Davies

4257 Weatherford Avenue,
Mobile, AL 36609

bluewaterparadise@gmail.com
251-379-1404
http://cashtrackingsystem.com/member...tact&id=497912 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=497912)
https://www.facebook.com/pages/Blue-...10?sk=timeline (https://www.facebook.com/pages/Blue-Water-Paradise-Fiberglass-Pools-and-Spas/271277043510?sk=timeline)
FIBERGLASS POOLS manufacturer SAN JUAN fiberglass pool & spas SINCE 1958 (http://www.bluewaterparadise.sanjuanpools.com)
Fiberglass Swimming Pools - Custom Fiberglass Pools (http://www.custom-fiberglasspools.com)
Jackson Heights Area Association - Mobile, Alabama (http://www.jhaa.org/directory.htm#daviesdetail)
https://www.facebook.com/michael.l.davies.16
Welcome to Your NEW Financial Freedom! (http://goldenticket911.com)
http://www.1upfinancial.net
http://www.1upfinancial.com

http://imageshack.com/a/img538/1504/ytyVOn.jpg

Michael Lawrences' member #497912 (http://cashtrackingsystem.com/members/tour/index.php?page=contact&id=497912) Cash Tracking System inviter page

http://imageshack.com/a/img540/4744/L5xU8h.jpg

Michael Lawrence Davies' michael.l.davies.16 (https://www.facebook.com/michael.l.davies.16) page on Facebook