View Full Version : 2010 Blessings Part 5
ProfHenryHiggins
01-26-2013, 02:06 PM
Sebert Lewis
308 SW 77 Ave,
Pompano Beach, FL 33068
sebertglobal@gmail.com
sebertlewis@gmail.com
wisels01@att.net
754-422-1251
Skype : bigbredda
http://www.2010blessings.com/invite3/?100369
http://www.youtube.com/user/lousyl308/videos?view=0
http://www.merchantcircle.com/business/Sebert.Lewis.754-422-1251
http://www.sebertglobal.net
http://www.safeguarddemo.com/sebertglobal
https://twitter.com/sebertlewis
http://www.facebook.com/sebertglobal
http://www.blogger.com/profile/11757624104035130878
http://computeruserinfo.com
http://www.ismmagic.com/7402-sebertglobal
http://www.sebertglobal.com
http://www.linkedin.com/pub/sebert-lewis/24/2a6/752
http://swom.com/people/66639-sebert-lewis
https://plus.google.com/118423894061697534406/about
http://computeruserinformation.blogspot.com/2009/04/gods-blessings.html (gifting scam he was in in 2009)
http://www.ytb.com/1140678
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SEBERTGLOBAL.NET
Created on: 06-Apr-12
Expires on: 06-Apr-13
Last Updated on: 06-Apr-12
Registrant:
Sebert Lewis
308 SW 77 Ave
North Lauderdale, Florida 33068
United States
Administrative Contact:
Lewis, Sebert sebertglobal@gmail.com
308 SW 77 Ave
North Lauderdale, Florida 33068
United States
754-422-1251 Fax -- 954-623-7665
Technical Contact:
Lewis, Sebert sebertglobal@gmail.com
308 SW 77 Ave
North Lauderdale, Florida 33068
United States
754-422-1251 Fax -- 954-623-7665
Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM
ProfHenryHiggins
01-27-2013, 12:55 PM
Renee Love
faithmademillionaire@gmail.com
renee.love1019@gmail.com
loverenee08@gmail.com
313-826-1969
313-444-6926
336-692-8908
http://www.2010blessings.com/invite10/?102375
http://www.facebook.com/rlove1019
https://twitter.com/ralove69
http://www.getepx90.com/reneelove
http://www.youtube.com/user/loverenee08
https://plus.google.com/115594117585436121466/about
http://checksonfriday.com/?a=1154
http://NetSpendNinja.com/reneelove
http://adv.justbeenpaid.com/?r=faithmade
https://www.tvcmatrix.com/faithmade
http://justbeenpaid1019.blogspot.com
http://justbeenpaidscam2.blogspot.com
http://5dollarmoneybomb.com/reneelove
http://www.ibosocial.com/rlove
http://www.cash-twist.com/join/loverenee
http://www.manta.com/c/mx79r2l/reneelove-info
http://www.reneelove.info
http://cure4brokeitis.weebly.com
http://womvegas.com/profile.php?id=21401&olid=
http://sweeva.com/profile/cure4brokeitis
http://autoxten.com/loverenee
http://allsolutionsnetwork.com/RL/RL10268
http://www.ozcashfromhome.com/r/cure4brokeitis/home.html
http://www.f5m-millionaires-club.com/?id=cure4brokeitis
http://znz-ninja.com/reneelove
http://ralove.ws
http://www.pay2up.com/?lovee1019
Some sites may display the name "Genifer Leggett" rather than "Renee Love" for one of her email accounts.
This is not the same woman, but rather her lover and fellow player of Ponzis and pyramids who shares accounts with her.
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FAITHMADEMILLIONAIRE.COM
Created on: 26-Aug-12
Expires on: 26-Aug-13
Last Updated on: 26-Aug-12
Registrant:
Renee Love
2200 lawrence st
b5
detroit, Michigan 48206
United States
Administrative Contact:
Love, Renee renee.love1019@gmail.com
2200 lawrence st
b5
detroit, Michigan 48206
United States
+1.3366928908
Technical Contact:
Love, Renee renee.love1019@gmail.com
2200 lawrence st
b5
detroit, Michigan 48206
United States
+1.3366928908
Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM
littleroundman
01-28-2013, 02:12 AM
Renee Love
faithmademillionaire@gmail.com
renee.love1019@gmail.com
loverenee08@gmail.com
313-826-1969
313-444-6926
336-692-8908
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite10/?102375)
http://www.facebook.com/rlove1019
https://twitter.com/ralove69
EPXBody 90 (http://www.getepx90.com/reneelove)
Renee Love - YouTube (http://www.youtube.com/user/loverenee08)
https://plus.google.com/115594117585436121466/about
Checks On Friday (http://checksonfriday.com/?a=1154)
http://NetSpendNinja.com/reneelove
Profit Clicking :: HOME (http://adv.justbeenpaid.com/?r=faithmade)
https://www.tvcmatrix.com/faithmade
Just Been Paid Is The Greatest Income Opportunity On The Planet (http://justbeenpaid1019.blogspot.com)
Just Been Paid Scam (http://justbeenpaidscam2.blogspot.com)
GetPaidToLearn101.com - Get paid to learn how to b (http://5dollarmoneybomb.com/reneelove)
Renee Love | Online Business Profile (http://www.ibosocial.com/rlove)
Cash Twist - Join Cash Twist! (http://www.cash-twist.com/join/loverenee)
Reneelove.info - Detroit, MI (Michigan) | (336) 692-8908 (http://www.manta.com/c/mx79r2l/reneelove-info)
http://www.reneelove.info
* * * * * * * * * * Welcome To Making Free Cash Instantly - Home (http://cure4brokeitis.weebly.com)
womVegas.com Word of Mouth Virtual Convention (http://womvegas.com/profile.php?id=21401&olid=)
Sweeva - Renee love (http://sweeva.com/profile/cure4brokeitis)
http://autoxten.com/loverenee
How to Make and Save Money Online from EVERYTHING! Online Business with No Investment Ever All Solutions Network (http://allsolutionsnetwork.com/RL/RL10268)
STOP Struggling To Get Sign-ups! "Let Professionals BUILD Your Network Marketing Business – for you" (http://www.ozcashfromhome.com/r/cure4brokeitis/home.html)
F5M-Millionaires Club! (http://www.f5m-millionaires-club.com/?id=cure4brokeitis)
http://znz-ninja.com/reneelove
Find what you are looking for... (http://ralove.ws)
Pay2Up.com | Create Unstopable Income for Life (http://www.pay2up.com/?lovee1019)
Renee Love is Inviter #102375 on 2010 Blessings (http://www.2010blessings.com/invite10/?102375)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/love2010.jpg
Renee Loves' rlove profile on IBOSocial (http://www.ibosocial.com/rlove)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/loveibo.jpg
Renee Loves' rlove1019 page on Facebook (http://www.facebook.com/rlove1019)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/loveface.jpg
Renee Love on Google+ (https://plus.google.com/115594117585436121466/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lovegoog.jpg
littleroundman
01-28-2013, 02:26 AM
Sebert Lewis
308 SW 77 Ave,
Pompano Beach, FL 33068
sebertglobal@gmail.com
sebertlewis@gmail.com
wisels01@att.net
754-422-1251
Skype : bigbredda
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?100369)
lousyl308 - YouTube (http://www.youtube.com/user/lousyl308/videos?view=0)
Sebert Lewis, Pompano Beach FL 33068 (http://www.merchantcircle.com/business/Sebert.Lewis.754-422-1251)
www.sebertglobal.net (http://www.sebertglobal.net)
http://www.safeguarddemo.com/sebertglobal
https://twitter.com/sebertlewis
http://www.facebook.com/sebertglobal
Blogger: User Profile: Sebert Lewis (http://www.blogger.com/profile/11757624104035130878)
http://computeruserinfo.com
Sebert Lewis : 2010 Blessings is a private gifting community of like minded people who give gifts to each other with no expectations. This is an open invitation to you to come join our community. http://www.2010blessings.com/invite3/?100369 (http://www.ismmagic.com/7402-sebertglobal)
www.sebertglobal.com (http://www.sebertglobal.com)
Sebert Lewis | LinkedIn (http://www.linkedin.com/pub/sebert-lewis/24/2a6/752)
Sebert Lewis's Profile on Swom.com - Swom.com (http://swom.com/people/66639-sebert-lewis)
https://plus.google.com/118423894061697534406/about
Computer User Info: God’s Blessings (http://computeruserinformation.blogspot.com/2009/04/gods-blessings.html) (gifting scam he was in in 2009)
Sebert Global Travel & Tours (http://www.ytb.com/1140678)
Sebert Lewis is Inviter #100369 on 2010 Blessings (http://www.2010blessings.com/invite3/?100369)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lewis2010.jpg
Sebert Lewis' sebertlewis page on Twitter (https://twitter.com/sebertlewis)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lewistwit.jpg
Sebert Lewis' sebertglobal page on Facebook (http://www.facebook.com/sebertglobal)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lewisface.jpg
Sebert Lewis on Blogger.com (http://www.blogger.com/profile/11757624104035130878)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lewisblogger.jpg
ProfHenryHiggins
01-28-2013, 09:37 AM
Carmen Collazo-Edwards
Presumed to be at:
21553 Augusta Avenue
Port Carlotte, FL 33952
941-457-3874
http://www.2010blessings.com/invite20/?98859
http://www.ricanadfunds.com/tr1.php?id=3007
http://www.linkedin.com/pub/carmen-collazo-edwards/26/a12/a65
http://www.facebook.com/carmen.collazoedwards
http://www.corporationwiki.com/Florida/Port-Charlotte/carmen-collazo-edwards-P1957494.aspx
http://www.empowernetwork.com/carmen1/blog/author/carmen1/?id=carmen1
http://www.bizapedia.com/fl/EDWARDS-FUNDING-INC.html
------------------------------------------
Stephen Saunders
Appears to operate in multiple states, with agricultural businesses in both California and Michigan.
Location is unknown but I would suspect Newport Beach, California.
domreg@gotoits.com
majik@majik.org
inquiry@Thundergro.com
paypal@goldpigalert.com
949-544-1765
949-300-6424
http://www.2010blessings.com/invite1/?53134
http://www.goldpigalert.com
http://www.gotoits.com
http://littletickettowealth.com/indexG2.php?id=GPadmin
http://www.sixdollarclick.com/index.php?ref=gpadmin
http://www.operatingsystems.net
http://www.majik.org
http://electricemperor.com
http://www.residualdailyprofits.com/?maji
http://www.socialpaycheck.com/index.php?referral_id=860
http://mail.orangecountyoracle.com
https://twitter.com/majistephen
http://www.linkedin.com/pub/stephen-saunders/a/383/306
http://www.livingorganicvitality.com/downloads/Thundergro%20Distributor%20Package.pdf
https://twitter.com/thundergrow
http://www.facebook.com/pages/THUNDERgro/342446532738
http://www.twodollarclick.com/index.php?ref=gpadmin
http://www.facebook.com/stephen.maji
https://twitter.com/majikorg
http://www.musecaster.com
http://www.dangerousmailer.com/stephen
https://twitter.com/cannabisgrpinc
https://twitter.com/phoenixcure
http://www.cannabisgroupinc.com
http://www.ryze.com/view.php?who=maji
http://beverlyhillscannabisclub.ning.com/profile/StephenSaunders
http://www.myspace.com/majistephen
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GOLDPIGALERT.COM
Created on: 06-Oct-10
Expires on: 06-Oct-13
Last Updated on: 07-Oct-12
Registrant:
ITS
po box 4083
Balboa, California 92661
United States
Administrative Contact:
Saunders, Stephen domreg@gotoits.com
ITS
po box 4083
Balboa, California 92661
United States
+1.9495441765
Technical Contact:
Saunders, Stephen domreg@gotoits.com
ITS
po box 4083
Balboa, California 92661
United States
+1.9495441765
Domain servers in listed order:
NS7.APTHOST.COM
NS8.APTHOST.COM
littleroundman
01-28-2013, 08:50 PM
Stephen Saunders
domreg@gotoits.com
majik@majik.org
inquiry@Thundergro.com
paypal@goldpigalert.com
949-544-1765
949-300-6424
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?53134)
Gold Pig Alerts and Offers (http://www.goldpigalert.com)
http://www.gotoits.com
Lead Capture Page#2 (http://littletickettowealth.com/indexG2.php?id=GPadmin)
Six Dollar Click : Welcome To Six Dollar Click! (http://www.sixdollarclick.com/index.php?ref=gpadmin)
www.operatingsystems.net (http://www.operatingsystems.net)
MAJI~* (http://www.majik.org)
ElectricEmperor Friendly Warning!!! (http://electricemperor.com)
Residual Daily Profits (http://www.residualdailyprofits.com/?maji)
SocialPaycheck.com (http://www.socialpaycheck.com/index.php?referral_id=860)
http://mail.orangecountyoracle.com
https://twitter.com/majistephen
Stephen Saunders | LinkedIn (http://www.linkedin.com/pub/stephen-saunders/a/383/306)
http://www.livingorganicvitality.com/downloads/Thundergro%20Distributor%20Package.pdf
https://twitter.com/thundergrow
THUNDERgro (http://www.facebook.com/pages/THUNDERgro/342446532738)
Two Dollar Click : Welcome To Two Dollar Click! (http://www.twodollarclick.com/index.php?ref=gpadmin)
http://www.facebook.com/stephen.maji
https://twitter.com/majikorg
http://www.musecaster.com
I am the DANGEROUS MAILER. Use me with caution. (http://www.dangerousmailer.com/stephen)
https://twitter.com/cannabisgrpinc
https://twitter.com/phoenixcure
http://www.cannabisgroupinc.com
Stephen Saunders's Ryze Business Networking Page (http://www.ryze.com/view.php?who=maji)
Stephen Saunders's Page - Beverly Hills Cannabis Club (http://beverlyhillscannabisclub.ning.com/profile/StephenSaunders)
Stephen Saunders (Stephen) on Myspace (http://www.myspace.com/majistephen)
Stephen Saunders is Inviter #53134 on 2010 Blessings (http://www.2010blessings.com/invite1/?53134)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/steph2010.jpg
Stephen Saunders' stephen-saunders profile on LinkedIn (http://www.linkedin.com/pub/stephen-saunders/a/383/306)
http://img849.imageshack.us/img849/4380/stephf.gif
ProfHenryHiggins
01-30-2013, 11:50 AM
Albert Paddock
12270 W Hickory Dr.,
Boise, ID 83713
paddockbert@yahoo.com
208-968-6583
http://www.2010blessings.com/invite16/?95114
http://www.youtube.com/user/Alberts3333
http://www.plaxo.com/directory/profile/176094774671/806c2d54/Bert/Paddock
http://www.myspace.com/455180615
http://thedanielkellyband.com (he is a member of this band)
ProfHenryHiggins
01-31-2013, 12:33 AM
Deborah Sullivan
montanadreamaker@gmail.com
406-223-1208
http://www.2010blessings.com/invite14/?104484
http://www.manta.com/c/mxfkvkq/unlimited-profits-for-life
https://twitter.com/mtdreamaker
http://montanadreamaker.blogspot.com
https://plus.google.com/101747565808430574463/posts
http://xeeme.com/mtdreamaker
http://unlimitedprofitslife.blogspot.com
http://deborahasullivan.brandyourself.com/
http://www.facebook.com/montanadreamaker
https://twitter.com/greencarmojo
http://www.youtube.com/user/MontanaDreamaker/feed?filter=2
http://www.youtube.com/user/WindowshopMontana
http://www.linkedin.com/in/montanadreamaker
http://members.ebay.com/ws/eBayISAPI.dll?ViewUserPage&userid=mtdreamaker
Registered through: GVO domain registration
Domain Name: MONTANADREAMAKER.COM
Created on: 09-Sep-11
Expires on: 09-Sep-13
Last Updated on: 07-Sep-12
Registrant:
Deborah Sullivan
204 East Callender St.
Livingston, Montana 59047
United States
Administrative Contact:
Sullivan, Deborah montanadreamaker@yahoo.com
204 East Callender St.
Livingston, Montana 59047
United States
(406) 223-1208
Technical Contact:
Sullivan, Deborah montanadreamaker@yahoo.com
204 East Callender St.
Livingston, Montana 59047
United States
(406) 223-1208
Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM
ProfHenryHiggins
02-01-2013, 04:40 AM
Darron Guinyard
moneystacker2011@gmail.com
321-917-7226
760-354-9026
http://www.2010blessings.com/invite6/?104022
http://www.youtube.com/channel/UCLEdsk66tZ1xGJz1mOnbndw
http://www.squidoo.com/pocketfullofmoney
https://twitter.com/dbabyEMG
https://plus.google.com/u/0/112997104546835836783/posts
http://www.facebook.com/darron.guinyard
---------------------
And Darron's granny who he recruited into the pyramid.
Betty Kidd
321-225-4564
http://www.2010blessings.com/invite6/?105387
ProfHenryHiggins
02-06-2013, 02:27 AM
Harry Critzer
harrycritzer@gmail.com
702-592-6003
http://www.2010blessings.com/invite2/?104009
http://www.ibosocial.com/harrycrit
http://www.funkyshark.com/?ref=harrycri
http://www.facebook.com/harry.critzer.31?ref=ts&fref=ts
http://www.youtube.com/channel/UCYzs3isQPMc0vlxnMzcBvVA?feature=watch
https://plus.google.com/109489590123282120430/about
https://twitter.com/HarryCritzer
http://www.harrycritzer.com
http://www.ultimatepowerprofits.com/harrycri
http://www.webcashmethod.net
http://www.easyhits4u.com/?ref=harrycri
http://www.sevenfiguremastermindteam.com/harrycri
http://www.facebook.com/harry.critzer?ref=ts&fref=ts
https://plus.google.com/114556652464083957924/posts
http://ezmoneymethod.com/harrycri
http://whatisinnerstrength.info
https://twitter.com/critzerh
http://www.youtube.com/user/dylan27s
http://dylan27s.com
http://www.blockbuzz.com/harrycri
http://www.facebook.com/profile.php?id=100004038440369
http://gdipower.ws/elaine
http://www.dailymotion.com/f100004038440369
Registrant:
Harry CRITZER
po Box 336613
N. Las vegas, NV 89033
US
Domain name: HARRYCRITZER.COM
Administrative Contact:
CRITZER, Harry harrycritzer@gmail.com
po Box 336613
N. Las vegas, NV 89033
US
+1.7025926003
Technical Contact:
CRITZER, Harry harrycritzer@gmail.com
po Box 336613
N. Las vegas, NV 89033
US
+1.7025926003
Record last updated on 03-Sep-2012.
Record expires on 03-Sep-2013.
Record created on 03-Sep-2012.
Domain servers in listed order:
NS2.DNSACE.COM
NS1.DNSACE.COM
Domain name: dylan27s.com
Registrant Contact:
Harry Critzer ()
Fax:
6840.dipper Ave.
N.las Vegas, NV 89033
US
Administrative Contact:
Harry Critzer (harrycritzer@gmail.com)
+1.7025926003
Fax:
6840.dipper Ave.
N.las Vegas, NV 89033
US
Technical Contact:
Harry Critzer (harrycritzer@gmail.com)
+1.7025926003
Fax:
6840.dipper Ave.
N.las Vegas, NV 89033
US
Status: Locked
Name Servers:
ns1.coolhandle.com
ns2.coolhandle.com
Creation date: 03 Jul 2012 20:50:00
Expiration date: 03 Jul 2013 12:50:00
--------------------------------------
Lyisa & Victor Wilkes
626-215-5626
http://www.2010blessings.com/invite4/?95720
https://plus.google.com/101019118721086527142/posts
http://www.profitclicking.com/?r=vwilkes
http://discoveringanewme.blogspot.com
http://whatyourmommausetosay.blogspot.com
http://bipolardisorderpeople.blogspot.com
http://serenity11695.freeandpowerful.com
http://www.copypastecash.com/vick
----------------------------------
And we have another tax preparer breaking tax laws by cash gifting.
Deborah Birden (Deborah Barton-Birden)
1294 Tallberry dr
Cincinnati, Ohio 45230
botsadvertising@gmail.com
drb@deborahbirden.com
dbarton1294@gmail.com
phatsites@gmail.com
513-258-2992
513-442-1294
513-807-8789
513-273-4783
http://www.2010blessings.com/invite21/?99445
http://www.manta.com/c/mw76rc3/4-steps-to-success
http://www.4stepstosuccess.com
http://www.linkedin.com/in/deborahbartonbirden
http://www.myspace.com/phatsites
http://www.deborahbirden.com
https://twitter.com/DeborahBirden
http://www.youtube.com/user/phatsites
https://plus.google.com/u/0/104875696825197556117/posts
https://www.facebook.com/deborah.bartonbirden
http://www.hourlyrevshare.net/?ref=dbirden
http://vimeo.com/dbirden
http://www.conversationswithdeborah.com
http://swom.com/people/35553-deborah-barton-birden
http://dbirden.zeekrewards.com
http://botsadvertising.com
http://20dollargift.com/contact
http://www.jbptriplermoney.com
http://www.facebook.com/pages/4-Steps-to-Success/130995310338919
http://www.ibosocial.com/dbirden
http://www.plaxo.com/profile/showPublic/phatsites
http://emperialhosting.com
http://www.5buckdownload.com
http://oghealthyjava.com
http://www.fireyourbossexpos.com
http://www.mobilegoldmining.com
http://drbarton.tripod.com
http://community.adlandpro.com/members/dbirden.aspx
Registered through: Domains Priced Right
Domain Name: 4STEPSTOSUCCESS.COM
Created on: 03-Jun-08
Expires on: 09-Sep-13
Last Updated on: 09-Sep-12
Registrant:
Deborah Barton-Birden
1294 Tallberry Drive
Cincinnati, Ohio 45230
United States
Administrative Contact:
Barton-Birden, Deborah botsadvertising@gmail.com
1294 Tallberry Drive
Cincinnati, Ohio 45230
United States
+1.5132582992
Technical Contact:
Barton-Birden, Deborah botsadvertising@gmail.com
1294 Tallberry Drive
Cincinnati, Ohio 45230
United States
+1.5132582992
Domain servers in listed order:
NS1.MEMBERSNAP.COM
NS2.MEMBERSNAP.COM
ProfHenryHiggins
02-07-2013, 09:41 PM
Cory Smith, Sr.
ucantrustmeth1@live.com
corysmithsr@gmail.com
863-332-2679
813-266-7148
http://www.2010blessings.com/invite2/?98371
http://www.linkedin.com/in/corysoffice
http://www.blackplanet.com/ucantrustmeth1
http://www.youtube.com/watch?v=ByKP0cPrE2c
http://www.youtube.com/user/jesusismineyall
http://www.youtube.com/watch?v=D314EuxLnzE
http://www.youtube.com/user/corysmithsr?feature=watch
https://plus.google.com/105861537696341906438/posts
http://www.ardysslife.com/corysmith
http://blessingcity.com/user/corysmithsr
ProfHenryHiggins
02-08-2013, 07:26 PM
She spewed her links across the nation, proclaiming them to be "the next buzz words."
Buzz words for stupidity, gullibility, fiscal ignorance, and self-destructive behavior, if you ask me.
That connecting she has to Chuck Huckaby and his older cash gifting/affinity fraud scheme will hurt,
if the IRS ever takes action on it. Come to think of it, her name sounds familiar to me, so I may
have given her a tongue-lashing in the past. Will need to check my piles of notes.
Martha Presley Mays
4127 Trout Ct.
Stockton CA 95206
marthapresley671@gmail.com
mpm45@comcast.net
209-983-9896
http://www.2010blessings.com/invite7/?28627
http://www.pennymatrix.com/dollface
http://www.successteambuilder.com/?id=dollface
http://www.mailorderbusiness.biz/marthamaysgodsblessings.html
ProfHenryHiggins
02-08-2013, 07:35 PM
Seeing as I can't seem to get back to the Martha Mays post I just made in order to edit this additional info in, I'll post as a second message.
This is from my notes on 7/19/2009, while investigating the Elite Activity Resurrected gifting pyramid.
Martha Mays
"Martha" ID#269488
mmaysjams@gmail.com
mm63blessingskeepcoming@gmail.com
mpm45@comcast.net
209-983-9896
772-360-4165
4127 Trout Court
Stockton, California 95206
Operator of blessingskeepcoming.com
May be operator of globalcashmavericks.com
Spammer extraordinaire. She's like the Energizer
Bunny when it comes to flooding backpage.com with ads
for gifting.
Also a member of kukuhana's (Chuck Harduby) "God's Blessing"
gifting scheme, promoting the two scams in the same ad much
of the time.
It's the same woman.
littleroundman
02-09-2013, 02:15 AM
Martha Presley Mays
4127 Trout Ct.
Stockton CA 95206
marthapresley671@gmail.com
mpm45@comcast.net
209-983-9896
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?28627)
http://www.pennymatrix.com/dollface
Stop Recession (http://www.successteambuilder.com/?id=dollface)
http://www.mailorderbusiness.biz/mar...blessings.html (http://www.mailorderbusiness.biz/marthamaysgodsblessings.html)
A long term member of the illegal 2010 Blessings cash gifting scheme Martha Presley is Inviter #28627 (http://www.2010blessings.com/invite7/?28627)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/MARTHA2010_zpscf47c993.jpg
Martha Presleys' Martha Mays' Gods Blessings (http://marthamaysgodsblessings) illegal cash gifting page
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/MAYWEB1_zpsa2c161fc.jpg
littleroundman
02-09-2013, 02:27 AM
Cory Smith, Sr.
ucantrustmeth1@live.com
corysmithsr@gmail.com
863-332-2679
813-266-7148
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?98371)
Cory Smith | LinkedIn (http://www.linkedin.com/in/corysoffice)
ucantrustmeth1 - Cory Theone - BlackPlanet.com (http://www.blackplanet.com/ucantrustmeth1)
2010 Blessings - YouTube (http://www.youtube.com/watch?v=ByKP0cPrE2c)
jesusismineyall - YouTube (http://www.youtube.com/user/jesusismineyall)
2010Blessings com - YouTube (http://www.youtube.com/watch?v=D314EuxLnzE)
Cory Smith - YouTube (http://www.youtube.com/user/corysmithsr?feature=watch)
https://plus.google.com/105861537696341906438/posts
http://www.ardysslife.com/corysmith
Blessing City - corysmithsr’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/corysmithsr)
Cory Smith Snr is Inviter #98371 on 2010 Blessings (http://www.2010blessings.com/invite2/?98371)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/cory2010_zpsfdcfba15.jpg
Cory Smith Snr' uncantrustmeth1 page on Black Planet.com (http://www.blackplanet.com/ucantrustmeth1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/coryblack_zpsa5a077d2.jpg
Cory Smith Snr uses his coreysoffice page on LinkedIn (http://www.linkedin.com/in/corysoffice) to promote his illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/corylink_zpse7bbfe36.jpg
littleroundman
02-10-2013, 01:59 AM
Albert Paddock
12270 W Hickory Dr.,
Boise, ID 83713
paddockbert@yahoo.com
208-968-6583
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite16/?95114)
Alberts3333 - YouTube (http://www.youtube.com/user/Alberts3333)
Plaxo - Bert Paddock (176094774671) (http://www.plaxo.com/directory/profile/176094774671/806c2d54/Bert/Paddock)
Albert Paddock (Albert) on Myspace (http://www.myspace.com/455180615)
Home (http://thedanielkellyband.com) (he is a member of this band)
Albert Paddock is Inviter #95114 on 2010 Blessings (http://www.2010blessings.com/invite16/?95114)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bert2010_zps92933bd1.jpg
The Bert Paddock page on Plaxo (http://www.plaxo.com/directory/profile/176094774671/806c2d54/Bert/Paddock)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bertplaxo_zpsb311457c.jpg
Bert Paddocks' Albert page on MySpace (http://www.myspace.com/455180615)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bertmys_zps7356e48b.jpg
Bert Paddock in his other persona as drummer of the Daniel Kelly CHRISTIAN Band (http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bertmys_zps7356e48b.jpg)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bertband_zps8884fecc.jpg
littleroundman
02-10-2013, 02:45 AM
And we have another tax preparer breaking tax laws by cash gifting.
Deborah Birden (Deborah Barton-Birden)
1294 Tallberry dr
Cincinnati, Ohio 45230
botsadvertising@gmail.com
drb@deborahbirden.com
dbarton1294@gmail.com
phatsites@gmail.com
513-258-2992
513-442-1294
513-807-8789
513-273-4783
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite21/?99445)
4 Steps to Success - Cincinnati, OH (Ohio) | 513-258-2992 (http://www.manta.com/c/mw76rc3/4-steps-to-success)
Welcome To 4 STEP TO SUCCESS (http://www.4stepstosuccess.com)
Deborah Birden | LinkedIn (http://www.linkedin.com/in/deborahbartonbirden)
Deborah Barton-Birden (Deborah Barton-Birden) on Myspace (http://www.myspace.com/phatsites)
Deborah Barton-Birden | My views, passion, ideas, and favorite things, (http://www.deborahbirden.com)
https://twitter.com/DeborahBirden
Deborah Barton-Birden - YouTube (http://www.youtube.com/user/phatsites)
https://plus.google.com/u/0/104875696825197556117/posts
https://www.facebook.com/deborah.bartonbirden
HourlyRevShare! Earn Profit Every Hour (http://www.hourlyrevshare.net/?ref=dbirden)
Deborah Barton-Birden on Vimeo (http://vimeo.com/dbirden)
http://www.conversationswithdeborah.com
Deborah Barton Birden's Profile on Swom.com - Swom.com (http://swom.com/people/35553-deborah-barton-birden)
http://dbirden.zeekrewards.com
botsadvertising.com - (http://botsadvertising.com)
20 Dollar Gift - Manage Your Money & Make Money Too! (http://20dollargift.com/contact)
http://www.jbptriplermoney.com
http://www.facebook.com/pages/4-Step...30995310338919 (http://www.facebook.com/pages/4-Steps-to-Success/130995310338919)
Deborah Barton-Birden | Online Business Profile (http://www.ibosocial.com/dbirden)
Deborah Barton-Birden's Public Profile (http://www.plaxo.com/profile/showPublic/phatsites)
EMPERIAL HOSTING - Hosting with a Twist (http://emperialhosting.com)
5 Buck Download (http://www.5buckdownload.com)
OG Healthy Java More info 513-258-2992 Deborah Birden (http://oghealthyjava.com)
http://www.fireyourbossexpos.com
http://www.mobilegoldmining.com
Unity For Prosperity Team (http://drbarton.tripod.com)
Deborah Barton-birden | AdlandPro Community (http://community.adlandpro.com/members/dbirden.aspx)
Deborah Birden is Inviter #99445 on 2010 Blessings (http://www.2010blessings.com/invite21/?99445)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/deb2010_zps97383501.jpg
Deborah Barton-Birden forever ties her name to illegal cash gifting on her deborahbirden.com webpage (http://deborahbirden.com/)
http://img824.imageshack.us/img824/7466/debweb.gif
The deborahbartonbirden profile on LinkedIn (http://img854.imageshack.us/img854/6500/deb.gif)
http://img854.imageshack.us/img854/6500/deb.gif
Deborah Barton-Birdens' phatsites page on MySpace (http://www.myspace.com/phatsites)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/debmy_zps0281404e.jpg
Deborah Birden @DeborahBirden on Twitter (https://twitter.com/DeborahBirden)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/debtwitt_zpsc7c261b2.jpg
The deborah.bartonbirden page on Facebook (http://www.facebook.com/deborah.bartonbirden)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/debface_zpsfd6a4d0c.jpg
littleroundman
02-10-2013, 03:10 AM
Darron Guinyard
moneystacker2011@gmail.com
321-917-7226
760-354-9026
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite6/?104022)
Darron G - YouTube (http://www.youtube.com/channel/UCLEdsk66tZ1xGJz1mOnbndw)
Why I want to help people have money and achieve wealth this year!! (http://www.squidoo.com/pocketfullofmoney)
https://twitter.com/dbabyEMG
https://plus.google.com/u/0/112997104546835836783/posts
http://www.facebook.com/darron.guinyard
Darron Guinyard is Inviter #104022 on 2010 Blessings (http://www.2010blessings.com/invite6/?104022)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/darr2010_zpsc60c47cb.jpg
Darron Guinyards' pocketfullofmoney page on Squidoo (http://www.squidoo.com/pocketfullofmoney)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/darrsquid_zps283a277a.jpg
Darron Guinyard @ dbabyEMG on Twitter (https://twitter.com/dbabyEMG)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/darrgoogle_zps9dd91fa6.jpg
Darron Guinyards' darron.guinyard page on Facebook (http://www.facebook.com/darron.guinyard)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/darface_zpsc6758d8d.jpg
ProfHenryHiggins
02-10-2013, 11:27 AM
Joseph Jones (a.k.a. Jozeph Jones, a.k.a. Yusef El)
Possibly used an office at:
2330 Scenic Hwy
Snellville, GA 30078
Appears to currently be in Southern California
highfrequencyblogtalk@gmail.com
424-222-5250
770-557-9889
678-824-7103
http://www.2010blessings.com/invite5/?60187
http://www.facebook.com/jozephjones
http://www.blogtalkradio.com/highfrequency
http://finance.groups.yahoo.com/group/a4v/message/31410
http://www.linkedin.com/pub/joseph-jones/42/723/265
http://www.youtube.com/channel/UCPI8N7ikCJYv_j9rGVY7qDg
http://www.youtube.com/watch?v=f7ankAb-VYU (extensive comments made by him)
http://www.truckaccidentlawyergroup.com/trucking_companies/index.php/index/view/1493225.html
http://blogs.wsj.com/digits/2011/06/06/online-ads-where-1240-companies-fit-in/tab/comments/ (comment & ad)
https://plus.google.com/113611383674249120703/posts
This appears to be a promotion of his company to "sovereign citizens" and would-be sovereigns:
http://www.manta.com/c/mxfp18d/private-side-solutions
And this sounds like it may have been the same scam artist in action:
http://www.wsbradio.com/news/news/cobb_county_home_buying_scam/nkT6/
Was part of the Friends Helping Friends cash gifting pyramid in the 1990s, possibly in Georgia. Has claimed
to have been one of the founders of that scam.
30333034
ProfHenryHiggins
02-10-2013, 01:41 PM
Nikki Shellenbarger (a.k.a. Nikki Chapman)
marksgirl062011@gmail.com
573-579-6516
Inviter number not yet determined.
http://www.facebook.com/nikki.shellenbarger
http://www.facebook.com/groups/307438016032873/
http://www.ilivingapp.com/nshellenbarger
http://www.linkedin.com/pub/nikki-shellenbarger/4b/492/24a
http://nshellenbarger.avonrepresentative.com/contact.html
https://plus.google.com/115501438641966192511/posts
http://znzislegit.blogspot.com
http://www.myownboss.ws
http://purchaseleads.blogspot.com
http://www.empowernetwork.com/myownboss/?id=myownboss
http://bannersbroker.com/myownboss/main/signup (Ponzi)
https://twitter.com/At_home_Job
http://archive.aweber.com/en-auto
http://pinterest.com/cutegrlinmo
http://www.ibosocial.com/myownboss
http://www.corkin.com/Profile/View.cfm?n=MyOwnBoss&userid=154139
http://www.warriorforum.com/members/shellenbarger.html
http://www.beautyfix.tk
http://animoto.com/play/7ZlWdYUcROFAU5cjmPi8Lw
http://weirdmarketingtricks.blogspot.com
http://archive.aweber.com/forznz
http://www.20dollarsoloads.com/?hop=nikki0421
http://www.20dollarsolos.tk
http://www.littletickettowealth.com/about.php?id=myownboss
http://mytestedproductreviews.blogspot.com
http://ezmoneymethod.com/myownboss
3035
And as a reminder that cash gifting is illegal, here is the Attorney General of Missouri on the subject:
http://ago.mo.gov/newsreleases/2005/031405.htm
------------------------------------------------------------------
Neil Ryan Paterson
rpaterson3@cox.net
405-626-2002
Inviter number not yet determined.
http://blessingcity.com/user/nryanpaterson
http://www.facebook.com/nryanpaterson
http://www.facebook.com/groups/307438016032873/
https://twitter.com/nryanpaterson
http://nryanpaterson.com
http://www.linkedin.com/pub/n-ryan-paterson/3a/156/844
http://www.empowernetwork.com/neilpaterson/?id=neilpaterson
http://bannersbroker.com/nryanpaterson/main/adpubcombo
https://plus.google.com/112398568441928112695/posts
https://twitter.com/ryan4en
http://www.ryanpatersonsblog.com
http://nryansblog.com
http://www.youtube.com/watch?v=2L_BEVnQh4E (three-way video conference call between him and other marketers)
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: NRYANPATERSON.COM
Created on: 06-Jul-11
Expires on: 06-Jul-14
Last Updated on: 05-Jul-12
Registrant:
Ryan Paterson
104 SW 144th St
Oklahoma City, Oklahoma 73170
United States
Administrative Contact:
Paterson, Ryan rpaterson3@cox.net
104 SW 144th St
Oklahoma City, Oklahoma 73170
United States
(405) 626-2002
Technical Contact:
Paterson, Ryan rpaterson3@cox.net
104 SW 144th St
Oklahoma City, Oklahoma 73170
United States
(405) 626-2002
Domain servers in listed order:
NS3017.HOSTGATOR.COM
NS3018.HOSTGATOR.COM
3036
And as a further reminder that cash gifting is illegal, here are some actions taken by the
State of Oklahoma aginst gifters in the past:
http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=2
http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=3
http://www.securities.ok.gov/Investor_Ed/Friends.asp
ProfHenryHiggins
02-10-2013, 02:30 PM
Leander Jerome Dancy (a.k.a. Alim Bey, a.k.a. Dr. Alim EL Bey, a.k.a. Dr. Asaru Alim Nu Tupak EL-Bey, a.k.a. Le'Ander Dancy El-Bey)
royalhouse777@gmail.com (shared with other family members)
healingwingsonline@yahoo.com
culturalfreedom@yahoo.com
mhtsw2@yahoo.com
252-767-5213
626-414-3535
910-488-1146
252-257-4517
252-257-3588
http://www.2010blessings.com/invite1/?31330
http://www.dralimelbey.com
http://www.facebook.com/alim.elbey
http://www.blogtalkradio.com/alimbey
http://www.gofundme.com/1im5o8?utm_medium=wdgt
http://cultural-freedom.com
http://www.moorheritage.com
http://alimelbey.zeekrewards.com
http://www.myspace.com/alimelbey
http://www.freewebs.com/cultural_freedom
http://www.freewebs.com/raka
https://plus.google.com/115122401181562820322/posts
http://www.youtube.com/user/AlimnKadirahElBey/videos
http://law.justia.com/cases/federal/district-courts/north-carolina/ncedce/5:2012cv00184/121006/21
http://www.bizapedia.com/nc/THE-MOORISH-HOLY-TEMPLE-OF-SCIENCE-OF-THE-WORLD.html
This is probably him in another man's video:
http://www.youtube.com/watch?v=mQjvXZ7A2qU&noredirect=1
There was a State v Dancy case some years ago that gave me his real name, and matches the Shaw Road address used by Alim's bookstore.
1322 B Shaw Rd. Fayetteville, N.C. 28311
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DRALIMELBEY.COM
Created on: 18-Jan-11
Expires on: 18-Jan-14
Last Updated on: 18-Jan-11
Registrant:
The Moorish Holy Temple of Science of the World
13232 B Shaw Road
Fayetteville, North Carolina 28311
United States
Administrative Contact:
ElBey, Khadirah royalhouse777@gamil.com
The Moorish Holy Temple of Science of the World
13232 B Shaw Road
Fayetteville, North Carolina 28311
United States
+1.2527675213 Fax -- +1.2522574219
Technical Contact:
ElBey, Khadirah royalhouse777@gamil.com
The Moorish Holy Temple of Science of the World
13232 B Shaw Road
Fayetteville, North Carolina 28311
United States
+1.2527675213 Fax -- +1.2522574219
Domain servers in listed order:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM
Cash gifting is illegal in North Carolina:
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx
As far as this "Washitaw" tribe he and his wife claim to belong to... there are far better speakers
than I am to explain what a dungheap that bunch is. Let me just call them the racist, elder counterpart to
the Little Shell Pembina scammers.
ProfHenryHiggins
02-10-2013, 03:41 PM
And the recent spat of cash gifting ads aimed at the deaf community continues.
Karen Kebodeaux
kkmarcel@me.com
karen@winfreepcs.com
bkjake@camtel.net
bkringo63@gmail.com
337-313-0442
http://www.2010blessings.com/invite2/?106320
http://www.ibosocial.com/KKmarcel
https://twitter.com/ToBeBlessedNOW
http://u2deaf.weebly.com
http://www.tviexpress.com/bkmac
https://twitter.com/TVIExpressUSA
http://www.myspace.com/792225
http://www.earnincomenow.com/kkebodeaux
http://tech.groups.yahoo.com/group/dangersidekick/message/1940
Cash gifting - and the promotion of cash gifting - is illegal in Louisiana.
http://www.legis.state.la.us/lss/lss.asp?doc=104500
SUBPART B. PYRAMIDS
§361. Definitions
As used in this Subpart:
(1) "Compensation" means the payment of money, a thing of value, or any financial benefit. Compensation does not include:
(a) Payment to participants based upon sales of products purchased for actual use or consumption, including products used or consumed by participants in the plan.
(b) Payment to participants under reasonable commercial terms.
(2) "Consideration" means the payment of cash or purchase of goods, services, or intangible property. Consideration does not include:
(a) Purchase of products furnished at cost to be used in making sales and not for resale.
(b) Purchase of products where the seller offers to repurchase the participant's products under reasonable commercial terms.
(c) Participant's time and effort in pursuit of sales or recruiting activities.
(3) "Participant" means a person who contributes money into a pyramid promotional scheme.
(4) "Person" means an individual, a corporation, a partnership, or any association, or unincorporated organization.
(5) "Promote" means to contrive, direct, establish, or operate a pyramid promotional scheme.
(6) "Pyramid promotional scheme" means any plan or operation by which a participant gives consideration for the opportunity to receive compensation which is derived primarily from the person's introduction of other persons into a plan or operation rather than from the sale of goods, services, or intangible property by the participant or other persons introduced into the plan or operation.
(7) "Reasonable commercial terms" includes repurchase by the seller, at the participant's request, and upon termination of the business relationship or contract with the seller, of all unencumbered products purchased by the participant from the seller within the previous twelve months which are unused and in commercially resalable condition, provided that repurchase by the seller shall be for not less than ninety percent of the actual amount paid by the participant to the seller of the products, less any consideration received by the participant for purchase of the products which are being returned. A product shall not be deemed nonresalable solely because the product is no longer marketed by the seller, unless it is clearly disclosed to the participant at the time of the sale that the product is a seasonal, discontinued, or special promotional product, and not subject to the repurchase obligation.
Acts 1997, No. 379, §1; Acts 2001, No. 837, §1.
ProfHenryHiggins
02-10-2013, 06:37 PM
Karen Giorgi
671 Garfield Ave.
Lincoln Park, MI 48146
karengiorgi@att.net
313-228-6593
http://www.2010blessings.com/invite7/?103639
http://www.facebook.com/karen.giorgi.9
http://www.freelancer.com/u/karenjim.html
https://plus.google.com/114402975342379883906/posts
Cash gifting is a felony offense in Michigan.
http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html
ProfHenryHiggins
02-10-2013, 08:07 PM
Ernesta King (a.k.a. Ernesta "Maatu" King)
917-541-3251
http://www.2010blessings.com/invite4/?105750
http://mybenefitsplus.com/ErnestaK
http://www.solavei.com/ernestaking521
http://www.1209enterprise.com/the1209affair/new/index.php?option=com_community&view=profile&userid=889&Itemid=87
http://www.linkedin.com/in/ernestamaatuking
http://www.myspace.com/ambitpowerbroker
http://www.myspace.com/ambitpowerbrokers
http://www.youtube.com/user/SuperKing521?feature=watch
http://www.meetup.com/Entering-the-Holy-of-Holies-Inc/members/9335777
http://www.Income4Energy.joinambit.com (may have been sold to another distributor)
http://www.facebook.com/ernesta.king
In New York, the court ruling Pacurib v. Villacruz renders every member of a cash gifting scam vulnerable to being sued by those they invited.
http://scholar.google.com/scholar_case?case=18389908460794839759&q=Pacurib+v.+Villacruz&hl=en&as_sdt=2,5&as_vis=1
ProfHenryHiggins
02-10-2013, 09:48 PM
Laura Gross (a.k.a. Laura Lee, nee Rollins)
ilovepurplerain1968@yahoo.com
pinkhummer4me@gmail.com
207-578-2232
206-376-7585 (I suspect, however, that this one was a typo and should be 207-376-7585)
Skype: lauralee684
http://www.2010blessings.com/invite9/?105454
http://ibosocial.com/laura6859
http://www.infinitydownline.com/?id=LauraLee68
http://www.tvcmatrix.com/LauraLee1968
http://www.facebook.com/CherokeeRose68
http://www.freewebs.com/cha_la_gi/
https://twitter.com/RandysWife2B
http://www.youtube.com/user/cherokeeRose6859/feed?filter=2
http://www.youtube.com/channel/UCMx5uY7AsChh9vQ8Q2TqUPg
https://plus.google.com/108876419234914125713/posts
http://lauralee68.livejournal.com
https://plus.google.com/101957461577160453908/posts
http://paydotcom.net/r/7257/LauraLee68/27160148
http://www.napower.com/216482
http://lauralee68.blogspot.com
http://lauralee6.blogspot.com
http://www.facebook.com/McaMarketingOfNewEngland
http://www.linkedin.com/pub/laura-gross/59/141/45b/
http://www.empowernetwork.com/lauralee68/?id=lauralee68
http://lauralee68.tumblr.com
http://www.manta.com/c/mx2zyxn/north-american-power
http://www.myspace.com/581379219
http://www.teambeachbody.com/member/sn/LauraLee68
http://randyswife2b.blogspot.com
http://lauralgross.blogspot.com
https://plus.google.com/113907284264494409810/posts
http://randyswife2b-mylife.blogspot.com/2010/02/life-of-laura-lee-grossrollins-i-was.html
http://www.livefyre.com/profile/10687601
Laura lives in Maine, a state that has extremely clear laws and court precedents prohibiting "gifting."
http://www.maine.gov/ag/dynld/documents/clg22.pdf
http://www.maine.gov/tools/whatsnew/index.php?topic=AGOffice_Press&id=48277&v=article
http://archive.bangordailynews.com/2003/03/10/gifting-club-pyramid-schemes-pay-another-visit/
http://www.maine.gov/tools/whatsnew/index.php?topic=AGOffice_Press&id=48199&v=article
http://www.rd.com/advice/scam-artists-praying-on-women
littleroundman
02-12-2013, 12:50 AM
Laura Gross (a.k.a. Laura Lee, nee Rollins)
ilovepurplerain1968@yahoo.com
pinkhummer4me@gmail.com
207-578-2232
206-376-7585 (I suspect, however, that this one was a typo and should be 207-376-7585)
Skype: lauralee684
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?105454)
Laura Gross | Online Business Profile (http://ibosocial.com/laura6859)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=LauraLee68)
TVC (http://www.tvcmatrix.com/LauraLee1968)
http://www.facebook.com/CherokeeRose68
CHA LA GI: (means cherokee) (http://www.freewebs.com/cha_la_gi/)
https://twitter.com/RandysWife2B
cherokeeRose6859's channel - YouTube (http://www.youtube.com/user/cherokeeRose6859/feed?filter=2)
MamasMakingTheMoney Laura - YouTube (http://www.youtube.com/channel/UCMx5uY7AsChh9vQ8Q2TqUPg)
https://plus.google.com/108876419234914125713/posts
lauralee68 (http://lauralee68.livejournal.com)
https://plus.google.com/101957461577160453908/posts
Desktop Adsense Cash Machine (http://paydotcom.net/r/7257/LauraLee68/27160148)
North American Power (http://www.napower.com/216482)
200% Comissions (http://lauralee68.blogspot.com)
Looking For 4 Or More Serious & Motivated People (http://lauralee6.blogspot.com)
http://www.facebook.com/McaMarketingOfNewEngland
Laura Gross | LinkedIn (http://www.linkedin.com/pub/laura-gross/59/141/45b/)
Laura Gross's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/lauralee68/?id=lauralee68)
Untitled (http://lauralee68.tumblr.com)
North American Power - Farmington, ME - Business Services in Farmington, Maine (http://www.manta.com/c/mx2zyxn/north-american-power)
Laura Lee (Laura Lee) on Myspace (http://www.myspace.com/581379219)
Team Beachbody - Member Profile (http://www.teambeachbody.com/member/sn/LauraLee68)
My Product Review For Banggood.com (http://randyswife2b.blogspot.com)
Motor Club Of America(MCA) (http://lauralgross.blogspot.com)
https://plus.google.com/113907284264494409810/posts
My Life: My Life (http://randyswife2b-mylife.blogspot.com/2010/02/life-of-laura-lee-grossrollins-i-was.html)
Livefyre | Profile (http://www.livefyre.com/profile/10687601)
Laura Gross is Inviter #105454 on 2010 Blessings (http://www.2010blessings.com/invite9/?105454)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/laura2010_zpsa2472222.jpg
Laura Gross' laura6859 profile on IBOSocial (http://ibosocial.com/laura6859)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lauraibo_zpsc4073dbc.jpg
Laura Gross @RandysWife2B on Twitter (https://twitter.com/RandysWife2B)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lauratwitter_zpscf0fe06d.jpg
http://img854.imageshack.us/img854/2346/maine.gif
littleroundman
02-12-2013, 01:08 AM
Ernesta King (a.k.a. Ernesta "Maatu" King)
917-541-3251
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?105750)
http://mybenefitsplus.com/ErnestaK
Ernesta King, Social Member | Independent Solavei Member (http://www.solavei.com/ernestaking521)
Ernesta Maatu King : Impressed with my community outreach and presentation skills as a Borough Agent for the DOH (http://www.1209enterprise.com/the1209affair/new/index.php?option=com_community&view=profile&userid=889&Itemid=87)
Ernesta King | LinkedIn (http://www.linkedin.com/in/ernestamaatuking)
Ernesta Maatu King on Myspace (http://www.myspace.com/ambitpowerbroker)
Ernesta Maatu King | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/ambitpowerbrokers)
King Logic channel - YouTube (http://www.youtube.com/user/SuperKing521?feature=watch)
Ernesta "Maatu" King - Entering the Holy of Holies, Inc. (New York, NY) - Meetup (http://www.meetup.com/Entering-the-Holy-of-Holies-Inc/members/9335777)
Wrong Web Alias | Ambit Energy (http://www.Income4Energy.joinambit.com) (may have been sold to another distributor)
http://www.facebook.com/ernesta.king
In New York, the court ruling Pacurib v. Villacruz renders every member of a cash gifting scam vulnerable to being sued by those they invited.
Pacurib v. Villacruz - Google Scholar (http://scholar.google.com/scholar_case?case=18389908460794839759&q=Pacurib+v.+Villacruz&hl=en&as_sdt=2,5&as_vis=1)
Ernesta King is Inviter #105750 on 2010 Blessings (http://www.2010blessings.com/invite4/?105750)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ern2010_zps13642ef3.jpg
The Ernesta Maatu King page on 1209 Enterprise.com (http://www.1209enterprise.com/the1209affair/new/index.php?option=com_community&view=profile&userid=889&Itemid=87)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ern1209_zpsad7c7b93.jpg
Ernesta Kings' ernestamaatuking profile on LinkedIn (http://www.linkedin.com/in/ernestamaatuking)
http://img405.imageshack.us/img405/4655/ernlink.gif
Ernesta Maatu Kings' ambitpowerbroker page on MySpace (http://www.myspace.com/ambitpowerbroker)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ernmys_zps9e7ae4d1.jpg
ProfHenryHiggins
02-12-2013, 02:39 PM
Jean Small (a.k.a. Gloria Small, and with her husband John a.k.a. "The Godsend Team")
306 Phillips Ave
Portsmouth VA 23707
givingandreceiving@sworlde.com
sworlde@givingandreceiving.net
thegodsendteam@eliteresurrected.org
sworlde@yahoo.com
757-393-0317
216-671-5471
http://www.2010blessings.com/invite3/?106561
http://sworlde.com
http://www.facebook.com/ahandup
http://web.archive.org/web/20081021105430/http://www.sworlde.com/
http://hope.eliteresurrected.org
http://www.youtube.com/user/sworlde/videos?view=0
https://twitter.com/sworlde
http://www.realscam.com/f9/failed-connectingusall-leader-jean-small-back-try-again-1429/
http://www.linkedin.com/pub/jean-small/18/191/516
http://www.solavei.com/sworlde
http://www.profitclicking.com/?r=sworlde
http://blessingcity.com/user/sworlde
http://www.facebook.com/sworlde
From her old cash gifting partner, "Mel" Gentry (Mary Lou Gentry of the Little Shell Pembina):
http://ca.dir.groups.yahoo.com/group/workonline2/message/21421
http://www.myadpost.com/mlgstorage2008
http://www.cafemom.com/group/74254
http://groups.yahoo.com/group/people_helpingpeople/message/4
Other examples of Jean and her history of fraud:
http://www.quatloos.com/Q-Forum/viewtopic.php?t=4694
http://www.scam.com/showthread.php?t=119641
http://web.archive.org/web/20120314223850/http://www.giftingislegal.org/
Registrant:
Gloria Small
306 Phillips Ave
Portsmouth, VA 23707-4210
US
Phone: +1.7573930317
Email: sworlde@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: sworlde.com
Created on..............: 1999-08-16
Expires on..............: 2015-08-16
Administrative Contact:
thegodsendteam@eliteresurrected.org
Gloria Small
306 Phillips Ave
Portsmouth, VA 23707-4210
US
Phone: +1.2166715471
Email: sworlde@givingandreceiving.net
Technical Contact:
Register.Com
Domain Registrar
575 8th Avenue 11th Floor
New York, NY 10018
US
Phone: 1-902-7492701
Email: domain-registrar@register.com
DNS Servers:
yns1.yahoo.com
yns2.yahoo.com
Registrant:
Gloria Small
Gloria Small
306 Phillips Ave
Portsmouth, VA 23707-4210
US
Phone: +1.7573930317
Email: sworlde@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: sworlde.com
Created on..............: 1999-08-16
Expires on..............: 2015-08-16
Administrative Contact:
thegodsendteam@eliteresurrected.org
Gloria Small
306 Phillips Ave
Portsmouth, VA 23707-4210
US
Phone: +1.2166715471
Email: sworlde@givingandreceiving.net
Technical Contact:
Register.Com
Domain Registrar
575 8th Avenue 11th Floor
New York, NY 10018
US
Phone: 1-902-7492701
Email: domain-registrar@register.com
DNS Servers:
yns1.yahoo.com
yns2.yahoo.com
Visit AboutUs.org for more information about sworlde.com
AboutUs: sworlde.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 16-AUG-1999
Updated Date: 18-FEB-2007
Expiration Date: 16-AUG-2015
Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM
ProfHenryHiggins
02-13-2013, 11:59 PM
Joe Winner
joeywinner2012@gmail.com
successautodrive@gmail.com
joe_winn76@yahoo.com
602-396-8884
http://www.2010blessings.com/invite19/?109324
http://www.youtube.com/user/successautopilot?feature=watch
http://ibosocial.com/joewinner
http://www.facebook.com/joe.winner.378
http://www.motorclubmillionaire.com
http://successautopilot.blogspot.com
http://success.emailprofitsplus.com
http://www.quityourjobin90days.com
http://www.facebook.com/successautopilot?filter=1
http://www.myfreenetbiz.com
http://www.projectpayday.com/show/4423801
https://www.tvcmatrix.com/successautopilot
http://networkmarketingvt.com/opportunity.php?id=jwinn
https://www.facebook.com/groups/mcasuccess
http://www.jahnita.com
http://www.charlotteswebmail.com
http://www.youtube.com/user/successautodrive
http://www.greatloanmodifations.com
http://www.mcaoverdrive.com
http://www.manta.com/c/mx296pg/success-autopilot
http://community.adlandpro.com/members/successautodrive.aspx
domain: jahnita.com
created: 02-Mar-2010
last-changed: 06-Mar-2012
registration-expiration: 02-Mar-2013
nserver: ns1.voda25.com 74.209.214.159
nserver: ns2.voda25.com 74.209.215.159
registrant-firstname: Joseph
registrant-lastname: Winner
registrant-street1: 857 S Del Rancho
registrant-pcode: 85208
registrant-state: AZ
registrant-city: Mesa
registrant-ccode: US
registrant-phone: +1.6023968884
registrant-email: joe_winn76@yahoo.com
admin-c-firstname: Joseph
admin-c-lastname: Winner
admin-c-street1: 857 S Del Rancho
admin-c-pcode: 85208
admin-c-state: AZ
admin-c-city: Mesa
admin-c-ccode: US
admin-c-phone: +1.6023968884
admin-c-email: joe_winn76@yahoo.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
ProfHenryHiggins
02-14-2013, 11:59 AM
Rhonda Hosey
8022 Comal St
Houston, Texas 77051
dstmusiconline@gmail.com
exclusivesocietymedia@gmail.com
joinmcatoday123@gmail.com
contacthdcleaning@gmail.com
361-548-5077
585-466-4473
832-429-5088
832-409-4332
http://www.2010blessings.com/invite23/?109652
http://www.joincashgifting.com
http://www.youtube.com/user/MarketThatOnline?feature=watch
http://www.rajtherapper.com
http://www.iamthesociety.com
http://www.linkedin.com/pub/rhonda-hosey/2b/613/a30
http://www.levianchocolatering.com
http://www.joinmcatoday123.com
http://www.trademarkia.com/wire-wise-individuals-revolutionizing-everything-85054846.html
http://www.ibosocial.com/joinmcatoday123
http://www.youtube.com/user/JOINMCATODAY123?feature=watch
http://www.foldingkitchencart.com
http://www.getmoneyfastfree.com
http://www.that25dollardeal.com
http://gimmedatmcaelie.com
http://exclusivesocietymedia.wordpress.com
https://twitter.com/IAMTHESOCIETY
http://www.hdcleaningservices.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JOINCASHGIFTING.COM
Created on: 13-Feb-13
Expires on: 13-Feb-14
Last Updated on: 13-Feb-13
Registrant:
E.S. MEDIA
8022 COMAL ST
HOUSTON, Texas 77051
United States
Administrative Contact:
Society, Exclusive exclusivesocietymedia@gmail.com
E.S. MEDIA
8022 COMAL ST
HOUSTON, Texas 77051
United States
3615485077
Technical Contact:
Society, Exclusive exclusivesocietymedia@gmail.com
E.S. MEDIA
8022 COMAL ST
HOUSTON, Texas 77051
United States
3615485077
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DSTMUSICONLINE.COM
Created on: 28-Nov-12
Expires on: 28-Nov-13
Last Updated on: 28-Nov-12
Registrant:
RHONDA HOSEY
8022 Comal St
Houston, Texas 77051
United States
Administrative Contact:
HOSEY, RHONDA dstmusiconline@gmail.com
8022 Comal St
Houston, Texas 77051
United States
3615485077
Technical Contact:
HOSEY, RHONDA dstmusiconline@gmail.com
8022 Comal St
Houston, Texas 77051
United States
3615485077
Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM
ProfHenryHiggins
02-15-2013, 01:13 AM
Delvin Wilkins
Classic3.0@live.com
dwclassic@gmail.com
334-296-1173
334-649-7420
http://www.2010blessings.com/invite4/?105010
http://www.facebook.com/delvin.wilkins
https://twitter.com/delvin3city
http://cashblessing25.com
http://ilivingapp.com/jetlife
http://www.ibosocial.com/Boss4life
http://tvcmatrix.com/delvinw
http://www.youtube.com/user/teflon3gb?feature=watch
http://www.ourmca.com/mcafreedom.html
https://plus.google.com/116201348903885087614/about
http://www.hi5.com/tagged/delvin3city
ProfHenryHiggins
02-15-2013, 02:39 AM
Robert Boling
702 W Warrior Trail
Apt 1904
Grand Prairie, TX 75052
robert.boling@ymail.com
boling124@yahoo.com
boling124@gmail.com
817-739-0221
http://www.2010blessings.com/invite14/?98295
http://www.manta.com/c/mwzjq0l/http-www-124marketingsystem-com-capture-justyndad
http://www.linkedin.com/pub/robert-boling/38/42a/531
https://www.youtube.com/channel/UCZFpAUUzlUAP9cSTGx94UUg?feature=watch
http://www.manta.com/c/mxcp7w2/boling-financial-group-one24
http://www.boling.124online.com
http://getblessednow.com
http://one24isagamechanger.blogspot.com
http://www.meetup.com/More-than-Networking-Practical-Business-Secrets-for-You/members/29585102/
http://www.win-25k.com/robert.html
http://www.blogger.com/profile/11696216188471536007
Domain name: getblessednow.com
Registrant Contact:
ROBERT BOLING ()
Fax:
702 wwarrior trl apt 1904
Grand Prairie, Texas 75052
USA
Administrative Contact:
Priceless Possibilities
Priceless Possibilities (pricelessnet@yahoo.com)
+1.5597261262
Fax: +1.11
PO Box 170557
Boise, ID 83717-0557
US
Technical Contact:
Priceless Possibilities
Priceless Possibilities (pricelessnet@yahoo.com)
+1.5597261262
Fax: +1.11
PO Box 170557
Boise, ID 83717-0557
US
Status: Active
Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com
Creation date: 11 Jan 2013 16:44:00
Expiration date: 11 Jan 2014 08:44:00
ProfHenryHiggins
02-15-2013, 12:42 PM
Myron Skinner (a.k.a Mark SKinner)
1775 Van Eaton Ave
Mckinleyville, CA 95519
mark2617@yahoo.com
307-763-3417
http://www.2010blessings.com/invite13/?106652
http://www.itshot.org
http://www.manta.com/c/mxjkndv/affiliate-riches
http://www.ibosocial.com/mark2617
https://twitter.com/skinner2617
http://www.squidoo.com/lensmasters/mark2617
https://pinterest.com/mark2617
http://www.linkedin.com/pub/myron-skinner/64/61/462/
http://www.facebook.com/mark2617
http://mark2617.sharestiforp.com
http://www.watchsportsinhd.org
Domain ID:D167544278-LROR
Domain Name:WATCHSPORTSINHD.ORG
Created On:09-Jan-2013 07:31:55 UTC
Last Updated On:18-Jan-2013 04:56:33 UTC
Expiration Date:09-Jan-2014 07:31:55 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:3f07ad580c772d03
Registrant Name:Myron Skinner
Registrant Organization:Skinner
Registrant Street1:1775 Van Eaton Ave
Registrant Street2:
Registrant Street3:
Registrant City:McKinnleyville
Registrant State/Province:CA
Registrant Postal Code:95519
Registrant Country:US
Registrant Phone:+1.3077633417
Registrant Phone Ext.:
Registrant FAX:+1.5555555555
Registrant FAX Ext.:
Registrant Email:mark2617@yahoo.com
Admin ID:3f07ad580c772d03
Admin Name:Myron Skinner
Admin Organization:Skinner
Admin Street1:1775 Van Eaton Ave
Admin Street2:
Admin Street3:
Admin City:McKinnleyville
Admin State/Province:CA
Admin Postal Code:95519
Admin Country:US
Admin Phone:+1.3077633417
Admin Phone Ext.:
Admin FAX:+1.5555555555
Admin FAX Ext.:
Admin Email:mark2617@yahoo.com
Tech ID:3f07ad580c772d03
Tech Name:Myron Skinner
Tech Organization:Skinner
Tech Street1:1775 Van Eaton Ave
Tech Street2:
Tech Street3:
Tech City:McKinnleyville
Tech State/Province:CA
Tech Postal Code:95519
Tech Country:US
Tech Phone:+1.3077633417
Tech Phone Ext.:
Tech FAX:+1.5555555555
Tech FAX Ext.:
Tech Email:mark2617@yahoo.com
Name Server:NS1.NICHEPROFITCLASSROOM.COM
Name Server:NS2.NICHEPROFITCLASSROOM.COM
------------------------
Omar Ortega
818-237-8840
http://www.2010blessings.com/invite14/?107981
----------------------
Clifton Pugh
347-239-7132
http://www.2010blessings.com/invite9/?107770
http://dlvr.it/2xQPTL
I suspect that this is the husband who Nicole Worrell referred to in a testimonial
at http://www.facebook.com/groups/307438016032873/
Nikki Shellenbarger
From one of our members...Nicole Worrell ~~
i just want to say this is the best thing to happen to me when i join 2010 blessings. not only did i make it to the center my
board closed. i want to thank hazel pugh and her husband for the extra push and i am in the $50.00 wheel with two more rounds
in the 25.00. it is a true blessing when you help someone get their blessings you will get bless. it is never about me,me,me
in my book it is about helping someone. jon scherling is the best to come up with a idea like this wow. i don't think i will
ever hear about someone like him in my life time again. he understands life and what it is to have to work hard and still see
nothing at the end. but he also see that by helping someone you will get bless for it. i am 31yrs old and i am learning more
and more everyday. by applying myself with more people who want more out of life and knows that being helping others will
always get you your blessings along has you or doing it from the heart. i truely feel in my heart every person that is in
this community has a heart of goal and this is why you all or bless. to God be the glory i can say now i am bless.
February 11 at 7:29pm near Jackson, MO
Considering that I see a C & H Investments Realty Inc run by a Clifton & Hazel Pugh in the same area code as this
cash gifter, I'm guessing (and this is only a guess) that is the same man. On the other hand, the only other Clifton
Pugh I can find in Florida at present has a Grand Theft conviction on his criminal record, so I don't know which is
being dealt with here.
Whether it is or not, however, the cash gifter Clifton Pugh is located in Florida, and as this editorial from 2000
pointed out, that state considers cash gifting to be a felony offense when it crosses the border.
http://web.archive.org/web/20110209140048/http://www.vnn.org/editorials/ET0008/ET15-6156.html
ProfHenryHiggins
02-15-2013, 04:11 PM
Tracie Foreman
TIForeman@att.net
ThisReallyWorks@att.net
TIForeman0130@gmail.com
admin@loseweight-lookgreat.net
316-619-5367
http://www.2010blessings.com/invite3/?110299
http://www.ibosocial.com/TIForeman
http://instantpaydaynetwork.com/landingpage.php?user=tiforeman
http://www.empowernetwork.com/tiforeman/blog/author/tiforeman/?id=tiforeman
http://www.ucandothis2.info ( http://moneywithoutthe.net/60407 )
http://www.salespider.com/p-13153784/tracie-foreman
http://tiforeman.myleadcompany.com
http://copypastecash.com/tiforeman
https://twitter.com/TIForeman10
http://pinterest.com/tiforeman
http://www.linkedin.com/pub/tracie-foreman/65/637/b17
https://plus.google.com/103776596072715705296/posts
http://www.adszoom.com/author/thisreallyworks
http://www.facebook.com/ti.foreman
http://www.manta.com/c/mxcshxl/lose-weight-look-great
http://www.thefreeadforum.com/ads/viewmember.php?member=29905
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: UCANDOTHIS2.INFO
Created on: 07-Feb-13
Expires on: 07-Feb-14
Last Updated on: 07-Feb-13
Registrant:
Tracie Foreman
3000 W. Douglas Ave., #417
Wichita, Kansas 67203
United States
Administrative Contact:
Foreman, Tracie TIForeman@att.net
3000 W. Douglas Ave., #417
Wichita, Kansas 67203
United States
+1.3166195367
Technical Contact:
Foreman, Tracie TIForeman@att.net
3000 W. Douglas Ave., #417
Wichita, Kansas 67203
United States
+1.3166195367
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Oh my. A former IRS employee who is assuring people that cash gifting is legal... how fraudulent thou art, Tracie.
A bit of proof that it is far from legal in your state:
http://www.ksc.ks.gov/archives/44/People%20Helping%20People%20and%20or%20Friends%20H elping%20Friends%20Disposition%20of
%20Multiple%20Enforcement%20Actions.pdf
http://ag.ks.gov/docs/publications/pyramid-schemes.pdf?sfvrsn=6
Hmm. Your own Attorney General says that it is a felony there.
ProfHenryHiggins
02-16-2013, 12:00 AM
It appears that a new pyramid cell has arisen in Indianapolis, probably budding off of the Memphis cell
via Joyce Licorish.
Let me remind readers that "gifting" organizations are illegal in Indiana.
http://www.in.gov/attorneygeneral/2549.htm
http://www.indianaconsumer.com/consumer_guide/pyramid_schemes.asp
http://articles.mcall.com/2000-11-29/news/3330586_1_pyramid-scheme-gift-giving-credit-card
And that when such schemes cross state lines, as this one has, they open themselves to attack from
multiple Attorneys General.
Angela M. Brogden
9723 Harbor Court Apt. A
Indianapolis, Indiana 46229
(address obtained from an online copy of her resume)
angelabrogden9@gmail.com
513-288-4419
http://www.2010blessings.com/invite5/?102421
http://www.facebook.com/angela.brogden.5
https://plus.google.com/102322060933181861882/posts
http://www.facebook.com/photo.php?v=529360830437709&set=vb.100000913911330&type=2&theater
http://www.linkedin.com/pub/angela-brogden/53/964/45b
-------------------------------------
James Bowman II
micjad@hotmail.com
513-375-9542
http://www.2010blessings.com/invite14/?102415
http://www.facebook.com/james.b.bowman.9
http://jambow.zeekrewards.com
http://jambow.zeekler.com
http://jambow.fscstore.com
https://plus.google.com/116490951877276597783/posts
------------------------------------
Angela Shaunette Felix (formerly named Angela Gilson- Reeves)
angelasfelix@yahoo.com
lifestaff@mail.com
317-716-6425
Inviter number not yet determined, but she's on a wheel/gifting board with James Bowman II in the center position.
http://www.facebook.com/angela.s.felix
http://lifelinellc.org/wecome-to-lifeline-llc/lifeline-talent/angela-s-felix-the-artist/
http://www.linkedin.com/pub/angela-shaunette-felix/60/a0/863
https://twitter.com/angelagree
http://www.angelasfelix.info
http://angelasfelix.blogspot.com
http://angelagree.blogspot.com
http://www.facebook.com/pages/Angela-S-Felix-Official-Supporter-Page/235163629841637
http://www.myspace.com/AngelaGilsonReeves
---------------------------------------
Christopher Felix (Angela's husband)
djmrc09@yahoo.com
765-631-1045
317-491-7461
http://www.2010blessings.com/invite10/?107559
http://www.facebook.com/christopher.felix.90
http://www.myspace.com/catscan_records
-----------------------------------------
Stacy Jingles
317-529-0187
http://www.2010blessings.com/invite1/?107711
http://www.facebook.com/stacy.jingles
---------------------------------------
Leandra Jingles (wife of Stacy, a.k.a. Cheri Jingles)
Inviter number not yet determined.
http://www.facebook.com/cherijingles
----------------------------------------
Charles Quidley
cdquidley@embarqmail.com
obxdude27954@yahoo.com
252-473-0307
Inviter #106730
http://www.facebook.com/charlie.quidley
https://pennymatrix.com/cdquidley
http://www.hourlyrevshare.net/?ref=cdquidley
http://www.myspace.com/obxdude27954
https://twitter.com/lifeman40
https://royalty7.com/ref=obxdude27954
http://www.truedollarsflow.com/clickthru.php?id=obxdude27954
http://thegoldenpath.biz/?ref=obxdude27954
------------------------------------------
Jamika Orr
Inviter number not yet determined.
http://www.facebook.com/MZBOSSBYTCH22
----------------------------------------
Amari Ice
Inviter number not yet determined. May have been signed up by a parent without his permission.
http://www.facebook.com/iceamari
http://www.linkedin.com/in/iceamari
--------------------------------------
Janae Gilson
Inviter number not yet determined. May have been signed up by a parent without her permission.
http://www.facebook.com/janae.c.gilson
ProfHenryHiggins
02-16-2013, 03:46 AM
Another of the sycophantic yes men who follow Rodney Meeks around online.
Alexander Crandell
Alexc05928@gmail.com
347-351-9197
http://www.2010blessings.com/invite1/?86582
http://www.facebook.com/alexander.crandell
http://mcaworkforce.com/?a=13515
http://www.road-hogg.com
http://www.5linxcheapcard.com
http://www.5linxeztext.com
http://everyswipecounts.5linx.com/?rin=L484322
http://www.5linx.net/shop718/contact
http://www.5linxtablet.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ROAD-HOGG.COM
Created on: 06-Oct-12
Expires on: 06-Oct-13
Last Updated on: 06-Oct-12
Registrant:
Alexander Crandell
221-29 106th Ave
Queens, New York 11429
United States
Administrative Contact:
Crandell, Alexander Alexc05928@gmail.com
221-29 106th Ave
Queens, New York 11429
United States
+1.3473519197
Technical Contact:
Crandell, Alexander Alexc05928@gmail.com
221-29 106th Ave
Queens, New York 11429
United States
+1.3473519197
Domain servers in listed order:
NS43.DOMAINCONTROL.COM
NS44.DOMAINCONTROL.COM
ProfHenryHiggins
02-16-2013, 09:58 PM
She appears to be working with Chuck "wingx" Sherman and David Saulters in a number of online schemes.
Latundra Hill (a.k.a. Nikki Hill)
latundra2009@gmail.com
281-846-5114
832-286-8868
http://www.2010blessings.com/invite10/?36741
http://www.ibosocial.com/latundra
http://www.jubirev.com/latundra
http://www.facebook.com/latundra2013
http://www.pennymatrix.com/latundra
http://www.100kpaydaysystem.com/latundra
http://www.helpingothersdaily.com
http://www.manta.com/c/mx22vlb/c-ash-m-oney-g-url
http://www.facebook.com/2010BlessingsBeyondCommunity
http://www.youtube.com/user/latundra2009
http://www.facebook.com/latundrahill
I see a government employee, La Tundra (Nikki) Hill, listed at http://hr.uth.tmc.edu/TRC/trc_administrator_list.html with contact info of Latundra.Hill@uth.tmc.edu
She is also referenced at http://www.tasscubo.org/directory/Directory.asp?Institution=University+of+Texas+Heal th+Science+Center+at+Houston as the contact for Internal Audit Officer Dan Sherman.
ProfHenryHiggins
02-17-2013, 01:13 AM
Jeremy Foreman
316-619-5367
http://www.2010blessings.com/invite3/?110335
Presumably, this is Tracie Foreman's husband's inviter number.
ProfHenryHiggins
02-17-2013, 03:04 PM
Elias Peregrino
757-918-1901
http://www.2010blessings.com/invite9/?110267
http://web.archive.org/web/20120524130025/http://theperfectguardian.com/profile/EliasPeregrino
------------------------------
Unknown gifter (goes by "Kill Bill", "ChaChoMan", "LuizianaKiLL", "KiLL aka Mr ChaChoMan")
Address not readable in his video. Appears to be an apartment in Shreveport, LA however.
318-205-9306
Inviter number not yet determined.
http://www.youtube.com/watch?v=FipyDsgL9LQ (advert for cash gifting, flashes stolen money and mail fraud)
http://www.youtube.com/user/1LuizianaKiLL?feature=watch
https://twitter.com/LuizianaKiLL
http://www.myspace.com/483805372
http://www.reverbnation.com/killthegreat
http://www.facebook.com/Mr.ChaChoMan
http://www.indiecharts.com/Profile.php?butname=899638528
----------------------------------
This fool's been advertising on Craigslist in Pennsylvania recently. Hmm, he left the U.S. Army in 2011,
and now he's committing crimes as defined by the government.
Walter Sunga
wltrsunga@gmail.com
wltr78sunga@gmail.com
586-838-9538
http://www.2010blessings.com/invite4/?109401
http://ibosocial.com/wltr1
http://instantpaydaynetwork.com/splash1.php?id=3665
http://www.empowernetwork.com/wltr1/blog/author/wltr1/?id=wltr1
https://twitter.com/wltrsunga
http://pinterest.com/wltr1
http://www.facebook.com/wltrsunga
http://www.zcodesystem-reviews.com
Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/
Domain Name: MAKEANIPHONEAPPS.COM
Created on..............: 2012-04-12 23:01:29 GMT
Expires on..............: 2013-04-12 23:01:29 GMT
Last modified on........: 2012-04-12 23:01:29 GMT
Registrant Info: (FAST-17555030)
walter sunga
22636 maxine st
st. clair shores, Michigan 48080
United States
Phone: +1.5868389538
Fax..:
Email: wltr78sunga@gmail.com
Last modified: 2012-04-12 23:01:29 GMT
Administrative Info: (FAST-17555030)
walter sunga
22636 maxine st
st. clair shores, Michigan 48080
United States
Phone: +1.5868389538
Fax..:
Email: wltr78sunga@gmail.com
Last modified: 2012-04-12 23:01:29 GMT
Technical Info: (FAST-12785240)
Bluehost.com
Bluehost Inc
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..: +1.8017651992
Email: whois@bluehost.com
Last modified: 2012-06-11 18:50:50 GMT
Status: Locked
Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
ProfHenryHiggins
02-18-2013, 11:54 AM
I could have sworn that I'd investigated this man before, but searches didn't bring up any exposure report on him.
Jesse Silvers, Sr. (sometimes goes by Jay Silvers)
jahmansilvers@gmail.com
jahmansilvers@yahoo.com
323-754-0085
http://www.2010blessings.com/invite5/?106063
https://plus.google.com/106001749402288519023/posts
http://www.freeleadsystemforever.com/167063
http://www.onlineunlimitedincome.com
http://www.youtube.com/user/jahmansilvers
http://inboundmarketing.com/user/15353
http://www.facebook.com/jesse.silvers.9
http://www.jsilversandassociates.com
https://twitter.com/jahmansilvers
http://www.jsilversandassociates.net
http://pinterest.com/jessesilverssr
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ONLINEUNLIMITEDINCOME.COM
Created on: 12-Dec-12
Expires on: 12-Dec-13
Last Updated on: 12-Dec-12
Registrant:
jesse silvers
840 w. colden ave
apt # 11
los angeles, California 90044
United States
Administrative Contact:
silvers, jesse jahmansilvers@yahoo.com
840 w. colden ave
apt # 11
los angeles, California 90044
United States
3237540085
Technical Contact:
silvers, jesse jahmansilvers@yahoo.com
840 w. colden ave
apt # 11
los angeles, California 90044
United States
3237540085
Domain servers in listed order:
NS1.ISPYHOST.COM
NS2.ISPYHOST.COM
Registrant:
J. SILVERS AND ASSOCIATES
JESSE SILVERS SR
840 W. Colden Avenue #11
LOS ANGELES, CA 90044
US
Phone: +1.3237540085
Email: jahmansilvers@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: jsilversandassociates.com
Created on..............: 2012-11-29
Expires on..............: 2013-11-29
Administrative Contact:
J. SILVERS AND ASSOCIATES
JESSE SILVERS SR
840 W. Colden Avenue #11
LOS ANGELES, CA 90044
US
Phone: +1.3237540085
Email: jahmansilvers@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns114.c.register.com
dns066.b.register.com
dns115.a.register.com
Registrant:
J. SILVERS AND ASSOCIATES
JESSE SILVERS SR
840 W. Colden Avenue #11
LOS ANGELES, CA 90044
US
Phone: +1.3237540085
Email: jahmansilvers@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: jsilversandassociates.com
Created on..............: 2012-11-29
Expires on..............: 2013-11-29
Administrative Contact:
J. SILVERS AND ASSOCIATES
JESSE SILVERS SR
840 W. Colden Avenue #11
LOS ANGELES, CA 90044
US
Phone: +1.3237540085
Email: jahmansilvers@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns114.c.register.com
dns066.b.register.com
dns115.a.register.com
Visit AboutUs.org for more information about jsilversandassociates.com
AboutUs: jsilversandassociates.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 29-NOV-2012
Updated Date: 29-NOV-2012
Expiration Date: 29-NOV-2013
Nameserver: DNS010.D.REGISTER.COM
Nameserver: DNS066.B.REGISTER.COM
Nameserver: DNS114.C.REGISTER.COM
Nameserver: DNS115.A.REGISTER.COM
ProfHenryHiggins
02-19-2013, 09:53 PM
Another case of affinity fraud in the deaf community.
Aletheia Lubas (a.k.a. Aletheia Oliver - may be maiden name)
1523 E. Madison St
Room 5
Seattle, WA 98122
127 SW 156th, Ste 210,
Seattle, WA 98166
visualhands07@gmail.com
visualhandspns@yahoo.com
206-452-2363
206-824-9500
206-835-1616
http://www.2010blessings.com/invite6/?91605
http://www.youtube.com/user/lavendar2?feature=watch
http://www.merchantcircle.com/business/Aletheias.Visual.Hands.Massage.professional..206-452-2363
http://www.linkedin.com/pub/aletheia-lubas/15/b91/714
https://twitter.com/FeelGreatNow09
http://us.wahanda.com/pro/aletheia/details
http://www.deafvideo.tv/vlogger/lavendar2
http://visualhands.wix.com/aletheia#!who-we-are
http://www.seacretdirect.com/?ID=alicialubas
http://lavendar2.blogspot.com
ProfHenryHiggins
02-20-2013, 02:24 AM
The State of Georgia confirms that "gifting" is viewed as a pyramid scheme under their laws,
in this newspaper article:
http://news.google.com/newspapers?nid=365&dat=19941025&id=OQkwAAAAIBAJ&sjid=0D8DAAAAIBAJ&pg=5943,3563131
Jane Walsh (a.k.a. "wayfarout")
1409 Eagle Trace
Jonesboro, Georgia 30238
grey.aliens@yahoo.com
678-834-5619
678-479-7195
http://www.2010blessings.com/invite14/?110576
http://www.youtube.com/channel/UCJKmbeVZD7cT69cpRkUAFUw?feature=watch
http://www.facebook.com/greyaliendollss
https://plus.google.com/u/0/115529809885060934836/about
http://www.profitclicking.com/?r=WHbLpT4R17
http://wayfarout.deviantart.com
http://www.youtube.com/channel/UCNnB7TMlH5_QubqhS0MRELQ
http://www.manta.com/c/mxfm96q/little-grey-aliens
http://www.greyaliendolls.com
http://greyaliendolls.blogspot.com
http://zazzle.com/wayfarout
http://www.manta.com/c/mx7wx6m/wayfarout
Registrant:
WayFarOut
1409 Eagle Trace
Jonesboro, Georgia 30238-8851
United States
Registered through: godaddy.com, llc (http://www.godaddy.com)
Domain Name: GREYALIENDOLLS.COM
Created on: 26-Mar-12
Expires on: 26-Mar-13
Last Updated on: 26-Mar-12
Administrative Contact:
Walsh, Jane grey.aliens@yahoo.com
WayFarOut
1409 Eagle Trace
Jonesboro, Georgia 30238-8851
United States
(678) 479-7195
Technical Contact:
Walsh, Jane grey.aliens@yahoo.com
WayFarOut
1409 Eagle Trace
Jonesboro, Georgia 30238-8851
United States
(678) 479-7195
Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM
ProfHenryHiggins
02-20-2013, 10:27 AM
Teresa Luque
Address given in her travel MLM ads
3900 Hercules Ave.,
El Paso, Texas 79904
915-282-1130
http://www.2010blessings.com/invite14/?101656
http://texas.menard.united-states.clasificados.net/categoria/285/Oportunidades-de-Negocio/anuncio/228094/ATENCION!!!-
OPORTUNIDAD-DE-NEGOCIO-GANA-5000-DLLS.html
------------------------------------------
And her partner...
Javier Bejarano-Jara
javibe55@yahoo.com
915-820-0129
http://www.2010blessings.com/invite13/?100473
http://www.adinerateyviaja.com
http://www.clasificados.net/categoria/285/Oportunidades-de-Negocio/anuncio/228090/INVIERTE-250-Y-GANA-5000-SIN-LIMITE!!.html
https://plus.google.com/117167873579639758769/posts
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ADINERATEYVIAJA.COM
Created on: 16-May-12
Expires on: 16-May-13
Last Updated on: 16-May-12
Registrant:
Javier Bejarano
3900 Hercules Av
El Paso, Texas 79904
United States
Administrative Contact:
Bejarano, Javier javibe55@yahoo.com
3900 Hercules Av
El Paso, Texas 79904
United States
(915) 820-0129
Technical Contact:
Bejarano, Javier javibe55@yahoo.com
3900 Hercules Av
El Paso, Texas 79904
United States
(915) 820-0129
Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM
------------------------------------------
And an older 2010blessings scammer who appears to have ties to Javier in the art world...
David Calandrelli
davidcalandrelli@gmail.com
915-850-7087
http://www.2010blessings.com/invite13/?99958
http://www.youtube.com/user/cala7796?feature=watch
https://plus.google.com/111570877592352527435/posts
http://www.sistemadarpararecibir.com
http://ganadineroyviajes.com
http://davidcalandrelli.wordpress.com
http://davidcalandrelli.com
http://pinterest.com/DINEROYVIAJES
http://facebook.com/profile.php?id=100000273099439
https://twitter.com/DavidCalandrell
http://clavesmultinivel.com
http://www.facebook.com/pages/Dinero-y-Viajes/174009649309795
http://blessingcity.com/user/DAVIDCALANDRELL
https://twitter.com/DavidCalandrell
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SISTEMADARPARARECIBIR.COM
Created on: 14-Jan-13
Expires on: 14-Jan-14
Last Updated on: 14-Jan-13
Registrant:
David Calandrelli
5809 Sandpiper
Santa Teresa, New Mexico 88008
United States
Administrative Contact:
Calandrelli, David davidcalandrelli@gmail.com
5809 Sandpiper
Santa Teresa, New Mexico 88008
United States
9158507087
Technical Contact:
Calandrelli, David davidcalandrelli@gmail.com
5809 Sandpiper
Santa Teresa, New Mexico 88008
United States
9158507087
Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM
New Mexico, hmm?
The state whose own tax collection agency had to deal with government employees turned gifting crooks
a bit more than a decade ago?
http://archive.newsmax.com/archives/articles/2001/3/19/65523.shtml
The state says it's illegal, David. That trumps your gang's fraudulent claims.
And considering how many of your social media sites say that you are now in El Paso, TX, recall
what the Texas court system said about cash gifting when the judge convicted Harvey Dockstader.
-----------------------------
Another member of David's "team" of gifting scammers/thieves.
Patricia Huelga (possibly a.k.a. Karla Huelga)
8623 Mettler Drive,
El Paso, TX 79925
6044 Gateway Blvd E,
El Paso, TX 79905
1300 Meadowview Dr,
El Paso, TX 79925
915-630-2323
915-775-0043
http://www.2010blessings.com/invite10/?103578
http://www.merchantcircle.com/business/Inscale.Architectural.Models.915-630-2323/map
-------------------------------
And another member of David's pyramid scheme cell.
Blanca Parada
915-799-1742
http://www.2010blessings.com/invite5/?107781
ProfHenryHiggins
02-21-2013, 02:54 PM
Minister, conspiracy theory spreader, granny, sovereign citizen advocate, and cash gifter.
What a contradiction in morality and ethical terms. She's no leader, whatever she may lie to herself about.
Carmelita Williams
cwealthy47@comcast.net
WorkWithCarmelitaOnline@gmail.com
paymeinfinity@gmail.com
getpaidweeklyonline@gmail.com
559-382-0747
708-268-3988
http://www.2010blessings.com/invite6/?107064
http://www.facebook.com/CarmelitaJenningsWilliams
http://www.carmelitawilliams.com
http://ibosocial.com/ConnectNow
http://leadingtheway2.postingonpurpose.com
http://www.facebook.com/2010Blessings.FanPage (she advertised here)
http://www.ardysslife.com/ContactPage.aspx?ID=carmelitaj
http://www.getpaidweeklyonline.info
http://5linx.net/CarmelitaWilliams/contact
http://www.empowernetwork.com/searchnomore/blog/author/searchnomore/?id=searchnomore
https://twitter.com/LeadingtheWay2
http://www.sharingmymlmsuccess.com
http://www.youtube.com/carmelitastyle
https://plus.google.com/110807684203128757495/posts
http://infinity100.com/contact-sponsor.php?id=payme2
http://www.join-tvc-matrix.com
http://www.repeatme53.net
http://www.faithfindsthemoney.com
http://www.havehealthissues.com
http://www.itworksforme2.info
http://www.workwithcarmelita.com
http://www.makemoneywithcarmelita.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CARMELITAWILLIAMS.COM
Created on: 27-Dec-10
Expires on: 27-Dec-13
Last Updated on: 31-Dec-12
Registrant:
Wealth For Every 1
900 E. 15th Street
Ford Heights, Illinois 60411
United States
Administrative Contact:
Williams, Carmelita cwealthy47@comcast.net
Wealth For Every 1
900 E. 15th Street
Ford Heights, Illinois 60411
United States
(708) 268-3988
Technical Contact:
Williams, Carmelita cwealthy47@comcast.net
Wealth For Every 1
900 E. 15th Street
Ford Heights, Illinois 60411
United States
(708) 268-3988
Domain servers in listed order:
NS2658.HOSTGATOR.COM
NS2657.HOSTGATOR.COM
ProfHenryHiggins
02-21-2013, 08:24 PM
Cathy Gordon
2431 Glendle Drive
Decatur, Georgia 30032
gorcat@msn.com
gorcat@gmail.com
atl.energysaver@gmail.com
404-919-3223
404-462-8052
404-288-4634
http://www.2010blessings.com/invite22/?73148
http://www.ibosocial.com/gorcat
http://www.facebook.com/cathy.gordon.313
http://community.adlandpro.com/members/gorcat.aspx
http://www.adlandpro.com/UserAds/gorcat.aspx
https://twitter.com/cathyanngordon
http://www.solavei.com/cgordon
http://www.marykay.com/facialusa
http://www.marykay.com/gorcat
http://www.manta.com/c/mrsc8fg/cathy-gordon-mary-kay-cosmetics-independent-beauty-consultant
http://www.facebook.com/FacialUSA
http://www.merchantcircle.com/business/Momentis.Marketing.Representative.4049193223
http://www.facebook.com/pages/Smartphone-Network-4G/296304480488451
http://www.myadpost.com/gorcat
http://www.bookfresh.com/service/decatur/cathy-gordon-mary-kay-independent-beauty-consultant/428434699
http://blastoflife.goyoli.com
http://gorcat.textcashnetwork.com/content/default.aspx
http://pinterest.com/gorcat
https://twitter.com/FacialUSA
http://www.myspace.com/ytbonlinetravel/blog
http://www.linkedin.com/in/gorcat
https://plus.google.com/115291913481614152711/about
http://www.youtube.com/user/gorcat301
https://plus.google.com/108353368820245622525/about
http://www.apsense.com/user/gorcat
http://gorcat.mymomentis.biz
http://www.empowernetwork.com/gorcat/blog/author/gorcat/?id=gorcat
http://www.fantaz.com/profile.htm?uid=FA0B8514F096338
http://afreething.com/gorcat/8105
https://plus.google.com/110048519119986288072/posts
http://Bagit24hrs.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SMARTPHONENETWORK4G.INFO
Created on: 11-Nov-12
Expires on: 11-Nov-13
Last Updated on: 11-Nov-12
Registrant:
Cathy Gordon
2431 Glendle Drive
Decatur, Georgia 30032
United States
Administrative Contact:
Gordon, Cathy gorcat@msn.com
2431 Glendle Drive
Decatur, Georgia 30032
United States
+1.4044628052
Technical Contact:
Gordon, Cathy gorcat@msn.com
2431 Glendle Drive
Decatur, Georgia 30032
United States
+1.4044628052
Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM
littleroundman
02-21-2013, 08:36 PM
Cathy Gordon
2431 Glendle Drive
Decatur, Georgia 30032
gorcat@msn.com
gorcat@gmail.com
atl.energysaver@gmail.com
404-919-3223
404-462-8052
404-288-4634
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite22/?73148)
Cathy Gordon | Online Business Profile (http://www.ibosocial.com/gorcat)
http://www.facebook.com/cathy.gordon.313
Cathy Gordon | AdlandPro Community (http://community.adlandpro.com/members/gorcat.aspx)
Ads | AdlandPro (http://www.adlandpro.com/UserAds/gorcat.aspx)
https://twitter.com/cathyanngordon
Cathy Gordon, Social Member | Independent Solavei Member (http://www.solavei.com/cgordon)
Mary Kay | Official Site (http://www.marykay.com/facialusa)
http://www.marykay.com/gorcat
http://www.manta.com/c/mrsc8fg/cathy...uty-consultant (http://www.manta.com/c/mrsc8fg/cathy-gordon-mary-kay-cosmetics-independent-beauty-consultant)
http://www.facebook.com/FacialUSA
http://www.merchantcircle.com/busine...ive.4049193223 (http://www.merchantcircle.com/business/Momentis.Marketing.Representative.4049193223)
http://www.facebook.com/pages/Smartp...96304480488451 (http://www.facebook.com/pages/Smartphone-Network-4G/296304480488451)
Cathy Gordon's Ads for Canada @ Cathy's Adpost (http://www.myadpost.com/gorcat)
http://www.bookfresh.com/service/dec...tant/428434699 (http://www.bookfresh.com/service/decatur/cathy-gordon-mary-kay-independent-beauty-consultant/428434699)
GoYoli (http://blastoflife.goyoli.com)
Text Cash Network (http://gorcat.textcashnetwork.com/content/default.aspx)
Cathy Gordon (gorcat) on Pinterest (http://pinterest.com/gorcat)
https://twitter.com/FacialUSA
Cathy | blog on Myspace (http://www.myspace.com/ytbonlinetravel/blog)
Cathy Gordon | LinkedIn (http://www.linkedin.com/in/gorcat)
https://plus.google.com/115291913481614152711/about
Cathy Gordon - YouTube (http://www.youtube.com/user/gorcat301)
https://plus.google.com/108353368820245622525/about
Cathy Gordon, Solavei Member | APSense Profile (http://www.apsense.com/user/gorcat)
http://gorcat.mymomentis.biz
http://www.empowernetwork.com/gorcat...cat/?id=gorcat (http://www.empowernetwork.com/gorcat/blog/author/gorcat/?id=gorcat)
FantaZ - User Profile: Cathy Gordon (http://www.fantaz.com/profile.htm?uid=FA0B8514F096338)
That Free Thing - Free Products & Free Services Worldwide (http://afreething.com/gorcat/8105)
https://plus.google.com/110048519119986288072/posts
http://Bagit24hrs.com
Cathy Gordon is Inviter #73148 on 2010 Blessings (http://www.2010blessings.com/invite22/?73148)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/cat2010_zpsa10bb421.jpg
OOPS ! Apparently YouTube knows more about the illegality of cash gifting than Cathy Gordon
Cathy Gordons' gorcat page on IBOSocial (http://www.ibosocial.com/gorcat)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/catibo_zps39da3e8f.jpg
Cathy Gordons' cathy.gordon.313 page on Facebook (http://www.facebook.com/cathy.gordon.313)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/catface_zps74050915.jpg
ProfHenryHiggins
02-22-2013, 09:07 PM
David Mears
4015 Mariner Circle,
Westlake Village, CA 91361
74davidm@gmail.com
davidemears@yahoo.com
davidemears@live.com
818-519-8922
818-626-6186
http://2010blessings.com/thankyou/?106047
http://www.facebook.com/ZnzAffilliate
http://keymarketingnetwork.com/davidm138
http://www.bannersbroker.com/19david
http://silverfoxleadfactory.com/74david
http://www.manta.com/c/mx2kl1s/znz-affiliate-david-mears
http://www.znzdm.com
http://www.dmears.net
http://www.facebook.com/david.mears.923
http://paiddailytoday.net/cp2.php?id=528
http://www.ibosocial.com/138david
http://www.manta.com/c/mx2c62m/work-at-home-with-znz
http://www.znz138.com
https://twitter.com/DavidMears6
http://www.salespider.com/p-13251674/david-mears
http://womvegas.com/profile.php?id=42562
http://znzonsteroids.info/138david
http://www.myadpost.com/138david
http://worldslist.com/classic_classified/searchview.php?sid=1429&PHPSESSID=169e5d8e8b6bb3b0fe1b2239df5e831a
https://plus.google.com/106787602170399795498/about
http://www.linkedin.com/pub/david-mears/60/2b7/2b1
He appears to have been drawn into the scam by Nick Ricotta ("Nicky Blue").
--------------------------
Scott Wertz
937-367-5114
http://www.2010blessings.com/invite1/?109815
https://plus.google.com/u/0/109545982238492019584/about
https://www.youtube.com/user/wolverine37us?feature=watch
http://wolverine37us.multiply.com
http://www.linkedin.com/in/scottyw
http://www.myspace.com/wolverine30us
While not confirmed, there is enough in common for me to suspect that these are the same man.
wertz.scotty@gmail.com
swertz54@yahoo.com
732-360-7173
https://twitter.com/wolverine37us
http://www.plaxo.com/directory/profile/154619195869/c4117aea/Scotty/Wertz
http://www.amazon.com/gp/pdp/profile/A1Y7XTPYA34WRA
ProfHenryHiggins
02-22-2013, 10:38 PM
Somebody ought to tell the Invincible Women Sorority that their leader/founder has fallen for a
scam that preys upon women. Welcome back to financial Hell, Evelynne. You're not free of it.
I see inviter #23749, Brian McCrackin of Indianapolis, Indiana, in her upline. both in the
center of one wheel she shows herself being on, and is in the upper position on a second wheel
which her I.W. Sorority gifting account (inviter number unreadable) is at the center of.
Evelynne Rosario
4718 Ackerman Street
New Port Richey, FL 34653
4240 Craftsbury Dr
New Port Richey, Florida 34652
evelynne@divinefavortranslations.com
evelynne@iwsorority.org
finally_free_from_hell@yahoo.com
727-847-9847
http://www.2010blessings.com/invite2/?105990
http://www.youtube.com/watch?v=kgMRZRXJZRU
http://www.youtube.com/channel/UCCL_p7aksg85R7T1ERxpqGQ?feature=watch
http://divinetranslation.homestead.com
https://plus.google.com/107408220834441063056/posts
http://www.evelynne.124online.com
http://www.facebook.com/evelynne.rosario
http://www.iwsorority.org/2010-Blessings.html
http://www.dfegreat4health.com
http://www.bizapedia.com/fl/FINALLY-FREE-FROM-DEBT-LLC.html
http://www.myspace.com/iwsorority
http://divinefavorday1.homestead.com
http://www.napw.com/profile/11083899/Evelynne-Rosario
https://plus.google.com/114709507583622044359/posts
http://www.finallyfreefromhell.org
http://finallyfreefromhell.homestead.com
http://www.facebook.com/FinallyFreeFromHell
Registrant:
Evelynne Rosario
4718 Ackerman Street
New Port Richey, FL 34653
US
Domain name: DIVINEFAVORTRANSLATIONS.COM
Administrative Contact:
Rosario, Evelynne finally_free_from_hell@yahoo.com
4718 Ackerman Street
New Port Richey, FL 34653
US
+1.7278479847
Technical Contact:
Admin, Domain DomainSupport@homestead-inc.com
2632 Marine Way
Mountain View, CA 94043
US
+1.8004283170
Registration Service Provider:
Intuit Websites, hostmaster@homesteadsupport.com
1-800-428-3170
http://www.intuit.com
Registrar of Record: TUCOWS, INC.
Record last updated on 08-Jan-2013.
Record expires on 06-Feb-2014.
Record created on 06-Feb-2011.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
NS1.MDNSSERVICE.COM
Domain ID:D155211649-LROR
Domain Name:IWSORORITY.ORG
Created On:28-Jan-2009 17:34:26 UTC
Last Updated On:30-Dec-2012 07:50:56 UTC
Expiration Date:28-Jan-2014 17:34:26 UTC
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:tuxJLK1JrbR628iO
Registrant Name:Evelynne Rosario
Registrant Organization:Evelynne Rosario
Registrant Street1:4718 Ackerman Street
Registrant Street2:
Registrant Street3:
Registrant City:New Port Richey
Registrant State/Province:FL
Registrant Postal Code:34653
Registrant Country:US
Registrant Phone:+1.7278479847
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:finally_free_from_hell@yahoo.com
Admin ID:tuLktuq2MYfCrt91
Admin Name:Evelynne Rosario
Admin Organization:Evelynne Rosario
Admin Street1:4718 Ackerman Street
Admin Street2:
Admin Street3:
Admin City:New Port Richey
Admin State/Province:FL
Admin Postal Code:34653
Admin Country:US
Admin Phone:+1.7278479847
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:finally_free_from_hell@yahoo.com
Tech ID:tuKe0VwVsdGlbUjL
Tech Name:Domain Admin
Tech Organization:HOMESTEAD TECHNOLOGIES
Tech Street1:3425 EDISON WAY
Tech Street2:
Tech Street3:
Tech City:MENLO PARK
Tech State/Province:CA
Tech Postal Code:94025
Tech Country:US
Tech Phone:+1.8007972958
Tech Phone Ext.:
Tech FAX:+1.6503647329
Tech FAX Ext.:
Tech Email:DomainSupport@homestead-inc.com
Name Server:NS1.MDNSSERVICE.COM
Name Server:NS2.MDNSSERVICE.COM
Name Server:NS3.MDNSSERVICE.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DIVINEFAVORDAY1.COM
Created on: 19-Oct-12
Expires on: 19-Oct-13
Last Updated on: 23-Oct-12
Registrant:
Divine Favor Enterprise
4240 Craftsbury Dr
New Port Richey, Florida 34652
United States
Administrative Contact:
Rosario, Evelyn finally_free_from_hell@yahoo.com
Divine Favor Enterprise
4240 Craftsbury Dr
New Port Richey, Florida 34652
United States
(727) 847-9847
Technical Contact:
Rosario, Evelyn finally_free_from_hell@yahoo.com
Divine Favor Enterprise
4240 Craftsbury Dr
New Port Richey, Florida 34652
United States
(727) 847-9847
Domain servers in listed order:
NS1.MDNSSERVICE.COM
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
littleroundman
02-23-2013, 09:28 PM
Delvin Wilkins
Classic3.0@live.com
dwclassic@gmail.com
334-296-1173
334-649-7420
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?105010)
http://www.facebook.com/delvin.wilkins
https://twitter.com/delvin3city
2010 Blessings - A Private Cash Gifting Community (http://cashblessing25.com)
iLA (http://ilivingapp.com/jetlife)
Delvin Wilkins | Online Business Profile (http://www.ibosocial.com/Boss4life)
TVC (http://tvcmatrix.com/delvinw)
Delvin Wilkins - YouTube (http://www.youtube.com/user/teflon3gb?feature=watch)
mcafreedom (http://www.ourmca.com/mcafreedom.html)
https://plus.google.com/116201348903885087614/about
hi5 - 3City (http://www.hi5.com/tagged/delvin3city)
Delvin Wilkins is Inviter #105010 on 2010 Blessings (http://www.2010blessings.com/invite4/?105010)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/del2010_zps129e1bd4.jpg
Delvin Wilkins @delvin3city on Twitter (https://twitter.com/delvin3city) linking to his own personal illegal cash gifting site
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/deltwit_zps4d67921a.jpg
Delvin Wilkins' delvin.wilkins page on Facebook (http://www.facebook.com/delvin.wilkins)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/delface_zps76d70c6d.jpg
Delvin Wilkins' Boss4Life page on IBOSocial (http://www.ibosocial.com/Boss4life)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/delibo_zps9eb6f704.jpg
littleroundman
02-24-2013, 12:41 AM
Robert Boling
702 W Warrior Trail
Apt 1904
Grand Prairie, TX 75052
robert.boling@ymail.com
boling124@yahoo.com
boling124@gmail.com
817-739-0221
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?98295)
http://www.manta.com/c/mwzjq0l/http-...ture-justyndad (http://www.manta.com/c/mwzjq0l/http-www-124marketingsystem-com-capture-justyndad)
Robert Boling | LinkedIn (http://www.linkedin.com/pub/robert-boling/38/42a/531)
https://www.youtube.com/channel/UCZF...?feature=watch (https://www.youtube.com/channel/UCZFpAUUzlUAP9cSTGx94UUg?feature=watch)
http://www.manta.com/c/mxcp7w2/bolin...al-group-one24 (http://www.manta.com/c/mxcp7w2/boling-financial-group-one24)
One24 (http://www.boling.124online.com)
Free Lead System Forever (http://getblessednow.com)
NO DRUGS HERE (http://one24isagamechanger.blogspot.com)
http://www.meetup.com/More-than-Netw...bers/29585102/ (http://www.meetup.com/More-than-Networking-Practical-Business-Secrets-for-You/members/29585102/)
http://www.win-25k.com/robert.html
Blogger: User Profile: wacokidd (http://www.blogger.com/profile/11696216188471536007)
Robert Boling is Inviter #98295 on 2010 Blessings (http://www.2010blessings.com/invite14/?98295)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/rob2010_zps014c4ff0.jpg
Robert Bolings' robert-boling profile on LinkedIn (http://www.linkedin.com/pub/robert-boling/38/42a/531)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/roblinked_zps31ec89fd.jpg
Robert Bolings' GetBlessedNow.com (http://getblessednow.com/) get-rich-quick website
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/robgetblessed_zpsaae5314d.jpg
Robert Bolings' wacokidd page on Blogger.com (http://www.blogger.com/profile/11696216188471536007)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/robblogger_zpsc37193b5.jpg
littleroundman
02-24-2013, 01:07 AM
Evelynne Rosario
4718 Ackerman Street
New Port Richey, FL 34653
4240 Craftsbury Dr
New Port Richey, Florida 34652
evelynne@divinefavortranslations.com
evelynne@iwsorority.org
finally_free_from_hell@yahoo.com
727-847-9847
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?105990)
Explanation of 2010 Blessing - YouTube (http://www.youtube.com/watch?v=kgMRZRXJZRU)
http://www.youtube.com/channel/UCCL_...?feature=watch (http://www.youtube.com/channel/UCCL_p7aksg85R7T1ERxpqGQ?feature=watch)
Current Promotion (http://divinetranslation.homestead.com)
https://plus.google.com/107408220834441063056/posts
One24 (http://www.evelynne.124online.com)
http://www.facebook.com/evelynne.rosario
2010-Blessings (http://www.iwsorority.org/2010-Blessings.html)
Weight Loss (http://www.dfegreat4health.com)
http://www.bizapedia.com/fl/FINALLY-...-DEBT-LLC.html (http://www.bizapedia.com/fl/FINALLY-FREE-FROM-DEBT-LLC.html)
Evelynne Rosario (Finally Free From Hell) on Myspace (http://www.myspace.com/iwsorority)
i want it! (http://divinefavorday1.homestead.com)
NAPW Member Evelynne Rosario CEO-President - Community/Charities/Nonprofit Organizations (http://www.napw.com/profile/11083899/Evelynne-Rosario)
https://plus.google.com/114709507583622044359/posts
Home (http://www.finallyfreefromhell.org)
Home (http://finallyfreefromhell.homestead.com)
http://www.facebook.com/FinallyFreeFromHell
Evelynne Rosario is Inviter #105990 on 2010 Blessings (http://www.2010blessings.com/invite2/?105990)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/eve2010_zps972768bd.jpg
Evelynne Rosario, The Author (http://finallyfreefromhell.homestead.com/The-Author.html)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/evebook_zps3359dfb8.jpg
Evelynne Rosario uses her evelynne.rosario page on Facebook (https://www.facebook.com/evelynne.rosario) to further promote her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/eveface_zps7a1ac2e8.jpg
Evelynne Rosarios' FinallyFreeFromHell page on Facebook (http://www.facebook.com/FinallyFreeFromHell)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/eveface2_zpsfe89ad41.jpg
littleroundman
02-24-2013, 01:22 AM
Scott Wertz
937-367-5114
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?109815)
https://plus.google.com/u/0/109545982238492019584/about
https://www.youtube.com/user/wolveri...?feature=watch (https://www.youtube.com/user/wolverine37us?feature=watch)
scotty's Site (http://wolverine37us.multiply.com)
Scotty Wertz | LinkedIn (http://www.linkedin.com/in/scottyw)
Scotty on Myspace (http://www.myspace.com/wolverine30us)
Scotty Wertz is Inviter #109815 on 2010 Blessings (http://www.2010blessings.com/invite1/?109815)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scot2010_zpsde179488.jpg
The Scotty Wertz page on Google+ (https://plus.google.com/109545982238492019584/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scotgoogle_zpsddaddd41.jpg
Scotty Wertz' scottyw profile on LinkedIn (http://www.linkedin.com/in/scottyw)
http://img29.imageshack.us/img29/2215/scotlinked1.jpg
littleroundman
02-24-2013, 02:16 AM
Myron Skinner (a.k.a Mark SKinner)
1775 Van Eaton Ave
Mckinleyville, CA 95519
mark2617@yahoo.com
307-763-3417
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?106652)
Account Suspended (http://www.itshot.org)
Affiliate Riches - Mckinleyville, CA - Business Services in Mckinleyville, California (http://www.manta.com/c/mxjkndv/affiliate-riches)
Myron Skinner | Online Business Profile (http://www.ibosocial.com/mark2617)
https://twitter.com/skinner2617
mark2617's Lensmaster Page (http://www.squidoo.com/lensmasters/mark2617)
https://pinterest.com/mark2617
Myron Skinner | LinkedIn (http://www.linkedin.com/pub/myron-skinner/64/61/462/)
http://www.facebook.com/mark2617
Share Stiforp.com (http://mark2617.sharestiforp.com)
Account Suspended (http://www.watchsportsinhd.org)
Myron Skinner is Inviter # 106652 on 2010 Blessings (http://www.2010blessings.com/invite13/?106652)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/my2010_zpsfb6e410f.jpg
OOPS !!!
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mysus_zpsfc5e8460.jpg
Mark Skinners' mark2617 page on Facebook (http://www.facebook.com/mark2617)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/myface_zps6528d6a1.jpg
Mark Skinners' mark2617 page on Pinterest (https://pinterest.com/mark2617/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mypint_zps562aecf8.jpg
ProfHenryHiggins
02-25-2013, 11:58 PM
A few updates on various 2010 Blessings members who continue to scam people.
Joseph Jones (a.k.a. Yusef El) brought Tracey Banks (a.k.a. Sh'toolah El) onto his radio show on
Feb. 25 at http://www.blogtalkradio.com/highfrequency/2013/02/25/2010-blessings-1
Joseph is inviter #60187 and was exposed in msg #19 of http://www.realscam.com/f42/2010-blessings-part-5-a-2009
Tracey is inviter #26638 and was exposed in msg #167 of http://www.realscam.com/f42/2010-blessings-part-1-a-1174 in
connection with the Jimmy Hepburn/Gail Rahill/Sally Darling online fraud operation.
Terri Clay has resumed promotion and spread of misinformation with her blog entry at
http://www.empowernetwork.com/terriclay/blog/is-2010-blessings-a-scam-breaking-news on Feb. 24, 2013.
Terri is inviter #25081 and was exposed in msg #128 of http://www.realscam.com/f42/2010-blessings-part-1-a-1174
with references made to her in msgs #233 & #237.
Terri's Facebook page http://www.facebook.com/pages/makingmoneywithterricom/248208215307201 and her Youtube
account http://www.youtube.com/user/steppinoutofthebox?feature=watch are both pushing the Empower Network
account where she made that self-incriminating "it's not a scam" posting about cash gifting.
Karin Dail continues to promote extensively at http://grannysnewspaper.blogspot.com and
http://www.facebook.com/kdail1 , occasionally on http://www.facebook.com/2010Blessings.FanPage as well.
Karin is inviter #89871 and was exposed at msg #238 of http://www.realscam.com/f42/2010-blessings-part-3-a-1671
Margaret Franklin continues to link to 2010blessings from her sermons and blog at http://www.ibosocial.com/msmfranklin
Margaret is inviter #38682. How odd... I cannot find where I exposed her, just a passing reference in
http://www.realscam.com/f42/2010-blessings-part-4-a-1845. I ought to rectify that immediately.
Rev. Margaret Franklin
msgettinpaid43@gmail.com
rev.m2u@gmail.com
rev.m22@gmail.com
404-453-9214
678-561-6555
http://www.2010blessings.com/invite15/?38682
http://www.ibosocial.com/msmfranklin
http://www.blackplanet.com/msmfranklin
http://www.cassh2udaily.blogspot.com
http://www.youtube.com/user/meg1943
http://revm43.net/revm43727/?p=10
http://clickstopbargains.weebly.com
http://www.facebook.com/RevM43
https://twitter.com/rev_mfranklin
http://www.sokule.com/postit/msmfranklin
https://plus.google.com/110858481559716076231/posts
http://dailypaycheck.weebly.com
http://www.wealthcreationsnetwork.com/getstarted.php?ref=RF19763
http://revm43.sharestiforp.com
http://pinterest.com/revm43/pins
http://revm43.beep.com
http://www.linkedin.com/pub/rev-margaret-a-franklin/10/774/666
http://www.facebook.com/RevM43
Registered through: GVO domain registration
Domain Name: REVM43.NET
Created on: 24-Jul-12
Expires on: 24-Jul-13
Last Updated on: 24-Jul-12
Registrant:
Rev Margaret A Franklin
59 Burnham Cir
Jonesboro, Georgia 30238
United States
Administrative Contact:
Franklin, Rev Margaret A msgettinpaid43@gmail.com
59 Burnham Cir
Jonesboro, Georgia 30238
United States
6785616555 Fax -- 6786095592
Technical Contact:
Franklin, Rev Margaret A msgettinpaid43@gmail.com
59 Burnham Cir
Jonesboro, Georgia 30238
United States
6785616555 Fax -- 6786095592
Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM
-----------------------------------------------
David Landeros
(in 2013 classified ads)
7200 W. Military Dr. #2
San Antonio, Tx 78227
(in 2013 cash gifting)
7200 W. Military Dr. No4
San Antonio, Tx 78227
(in 2001 chain letter spam)
104 E. Coe
Midwest City, Ok 73110
davidlanderos35@yahoo.com
DLANDEROS@mmcable.com (used in 2001 spam)
vivouno34@lycos.com
210-430-9287
210-550-9243
405-203-9319 (used in 2001 spam)
http://www.2010blessings.com/invite3/?105639
http://mysite.thepeoplesprogram.com/vivouno34/contactus.php?d=177522
http://web.archive.org/web/20120317224410/http://www.magneticcashgifting.net/mysite/daveboy
http://www.facebook.com/david.landeros.355
https://twitter.com/daveboyab
http://fiverr.com/daveboy
http://www.thefreeadforum.com/vbull/members/67364-vivouno34
http://www.my7million.com/show.cgi/WITHHIM/index.html (from spam sent in 2001)
http://mailman.real-time.com/pipermail/rte-ascend/2001-October/002795.html
http://www.meetup.com/The-Thin-Society/members/9452446
http://www.myspace.com/daveboyab
http://www.meetme.com/member/19710865
http://groups.google.com/groups/profile?enc_user=26uEvxUAAACve2RTGgh1j2TpYVZQ0-RVP4_stcVCrpmd5JEayTpuyQ
My thanks to Brian Santos of Uptweet.com for providing the vital clues that led me to David's
multiple cash gifting operations.
There are a number of disturbing things that I am finding in connection with the Landeros name
in the 210 area code. However, I cannot, as of yet, determine whether the David Landeros that
is the cash gifter is also the man involved with these other matters. I'm hoping that he's
just a dirty old man who's gotten involved with organized crime, and not something much worse.
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:
davidlanderos35@yahoo.com
Money Gram:
David Landeros
7200 W. Military Dr. No4
San Antonio, Tx 78227 Western Union:
David Landeros
7200 W. Military Dr.No 4
San Antonio, Tx 78227
Message From Your Inviter
A Note From David Landeros :I will work with you so you can be successful
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 210.430-9287
Email: davidlanderos35@yahoo.com
David Landeros
7200 W. Military Dr. no 4 San Antonio, Tx 78227
San Antonio,Texas 78227
USA
Gift Options:
Message From Your Inviter
A Note From John B :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John B
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
-----------------------------------------------
Miguel Delgado (Miguel Angel Delgado)
Delmiguel.a@gmail.com
Inviter number not yet determined.
http://www.ibosocial.com/Miggzmusic
http://www.facebook.com/miguel.a.delgado.58
http://www.pennymatrix.com/miggzmusic
http://www.profitablesunrise.com/?upline=miggzmusic
http://www.resumebucket.com/MIGGZMUSIC
ProfHenryHiggins
02-26-2013, 03:05 AM
Dontre Merricks (a.k.a. Tre Merricks)
8917 Walter Martz Rd,
Frederick, MD 21702
dsmst5@mail.francis.edu
908-956-2404
http://www.2010blessings.com/invite1/?105803
http://www.ibosocial.com/tre
http://www.youtube.com/channel/UCZEKYgQua2XJHZNdswRXa7g?feature=watch
http://www.facebook.com/dontre.merricks.7
http://processingemailsforcash.weebly.com/dmerricks.html
http://atlanta.freeclassifieds.com/classified_ads/Jobs/Work_from_Home/cUngh5iI9L4KGYF_faoJAg==
http://dontremerricks.124online.com
http://www.myday1.com/journey-c4c
http://changing-lives-with-day1.weebly.com
http://dontre89.blogspot.com
https://plus.google.com/114504488057468735590/posts
http://dontremerricks.blogspot.com
http://www.ilivingapp.com/topnotch
http://www.facebook.com/One24DayOne
http://myworld.ebay.com/ertnod11?_trksid=p2047675.l2559
http://www.pennymatrix.com/ertnod11
http://www.manta.com/c/mxfl0qf/email-processing
http://www.facebook.com/pages/Donald-N-Offers-A-7-Forced-Penny-Matrix/475692995826072
http://joinmcatoday.com/?a=19810
http://www.manta.com/c/mxfl0qf/one24
http://one24dontre.wordpress.com/author/ertnod11
http://www.myadpost.com/ertnod11
http://community.adlandpro.com/members/ertnod11.aspx
http://www.salespider.com/p-12116964/tre-merricks
http://www.classifiedads.com/churches-ad17979315.htm
http://winnersone24.blogspot.com
http://www.adpost.com/us/employment/268390
That email processing site is connected to ronaldreid1971@gmail.com, inviter #57575, who was exposed in msg #209
of http://www.realscam.com/f42/2010-blessings-part-2-a-1501 as a serial con artist.
Probably the same man, but not confirmed:
http://www.linkedin.com/pub/dontre-merricks/4a/a30/842
I wonder if this is the same Dontre Merricks who was in Saint Francis University's athletics programme?
In any case, if he's still in Maryland, here are some of the reasons why he'll be in trouble with the
state laws:
http://www.oag.state.md.us/Press/2006/111306.htm
http://www.oag.state.md.us/Securities/Actions/2008/SiguenzaFinalOCD_6_08.pdf
http://www.oag.state.md.us/Securities/Actions/2010/Baginsky%20CO_2_10.pdf
http://www.oag.state.md.us/Securities/PyramidBrochure.pdf
http://articles.baltimoresun.com/1994-12-14/news/1994348009_1_pyramid-scheme-subpoenas-consumer-protection
Maryland's laws against cash gifting may not be as draconian in their penalties as those of Louisiana
or Michigan, but they are quite clear that such schemes are a crime in the state.
ProfHenryHiggins
02-26-2013, 11:20 PM
She's still advertising cash gifting, and she's still behaving like a sovereign citizen.
Monique Brown (a.k.a. Claudette Brown, possibly a.k.a. Shanequa Brown?)
Some references have pointed to 1225 E. Westview Ct. in Spokane, an apartment building, but I am unsure of
the time frame.
cmoniquebrown@gmail.com
moniquebrown@myvi.net
monique218@boxbe.com
509-714-2175
509-467-3995
870-355-3963
509-443-5780
http://2010blessings.com/invite2/?18022
https://plus.google.com/108906530569572050285/posts
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 (msg. #471)
http://www.manta.com/c/mx7l6b0/visalusnutritionalshakes
http://visalusnutritionalshakes.info
https://twitter.com/ProteinViShakes
https://www.myganocafe.com/moniqueshealthycoffee
http://www.ibosocial.com/Monique
http://www.facebook.com/CMoniqueBrown#!/CMoniqueBrown/info
http://www.facebook.com/MoniqueBrown555
http://us.ganoexcel.com/moniquesenrichedcoffee
http://www.surges2012.com/?id=44
http://www.feedermatrix.com/?ref=Monique
http://www.flip-20.com/?user=monique218
http://www.groceriesforfree.biz/moniquebrown
http://www.mpbtoday.com/moniquebrown
http://www.youtube.com/user/218Monique
http://moniquebrown.bodybyvi.com
http://moniquebrown.myvideotalkpro.com
http://www.salespider.com/p-10992374/claudette-brown
http://www.youtube.com/user/CMoniqueBrown/videos?view=0
http://www.myfortunesbuilder.com/?moniquebrown
http://www.linkedin.com/pub/monique-brown/44/790/14a
https://plus.google.com/106669460665910952195/posts
https://profiles.google.com/117132446063532519649/buzz (cash gifting tax fraud, Nov. 2010)
https://profiles.google.com/Monique218Brown/about
http://blackdiamond357.ning.com/profile/MoniqueBrown
http://www.ablewise.com/users/profile/Monique218
http://community.adlandpro.com/members/Monique218.aspx
http://www.WomensDreamTeam.com/Monique218
http://www.staged.com/video?v=vAe
http://bizoppers.com/users/327477-monique-brown
http://www.stumbleupon.com/stumbler/Monique218/likes
http://www.myganocafe.com/moniquesjava (internal Gano ID#8261526)
http://www.plurk.com/m/u/Monique218
Given her phone numbers, she appears to be connected to Homewatch Caregivers of Spokane, a home for the elderly,
and the term "Artios Home" has popped up in connection with her as well. Given her sovereign citizen attributes,
I would consider the possibility that her intentions towards senior citizens placed in her care may not be
entirely benign.
Copied from her Google+ as well as her Facebook info:
Introduction
Who am I ?
I am a Child of God. I am a New Creation in Christ. I am the Righteousness of God by Christ Jesus. I am the Head & Not the
Tail. I am Above Only & Not Beneath.
I AM FREE.
Bragging rights
***PRIVACY NOTICE: ...Warning--any person and/or institution and/or Agent and/or Agency of any governmental or State/Local
structure including but not limited to the United States Federal Government also using or monitoring/using this website or
any of its associated websites, you do NOT have my permission to utilize any of my profile information nor any of the content
contained herein including, but not limited to my photos, and/ or the comments made about my photo's or any other "picture"
art posted on my profile. You are hereby notified that you are strictly prohibited from disclosing, copying, distributing,
disseminating, or taking any other action against me with regard to this profile and the contents herein. The foregoing
prohibitions also apply to your employee(s), agent(s), student(s) or any personn...el under your direction or control. The
contents of this profile are private and legally privileged and confidential information, and the violation of my personal
privacy is punishable by law.
Actually, my dear, you're very much subject to the same laws as the rest of the nation.
Your laughable "privacy notice" is null and void, given that you've been caught red-handed involved in
fraud against the government. You've also been violating a host of Biblical laws.
ProfHenryHiggins
03-01-2013, 04:11 AM
Don Wolfer
PO Box. 734,
Linton, ND 58552
701-254-4892
http://2010blessings.com/invite13/?77421
http://www.dangillwebads.com/AAA%202012%2011.pdf
http://www.dangillwebads.com/AAA%202013%2002.pdf
He associates with Randy Dale in The Cash Tracking System tax fraud scheme, and with "Lawrence" of DM Services in
the Money Blocks chain letter scheme as well as in 2010 Blessings. See msg #142 in
http://www.realscam.com/f42/2010-blessings-part-2-a-1501 for the latter.
ProfHenryHiggins
03-01-2013, 08:46 PM
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
She has also claimed to live in Whitmore Lake on occasion, ZIP code 48189
tgv2525@yahoo.com
248-513-7471
734-449-7287
248-579-3930
http://2010blessings.com/invite6/?109856
http://ourmoneybiz.com/index.php?ref=tgv2525
http://linkstomyonlinebusinesses.weebly.com
https://www.tvcmatrix.com/tgv2525
http://www.linkedin.com/pub/tina-vantassel/58/207/64a
http://tinamom28.freeandpowerful.com
http://pennymatrix.com/tgv2525
https://twitter.com/tgv2525
http://everydayemails.com
http://copypastecash.com/tgv2525
http://cutandpasteprofits.com/?ref=90883
http://www.facebook.com/tina.vantassel.9
http://www.iLivingApp.com/tinavantassel
http://socialmediabar.com/whoistinavantassel
http://ibosocial.com/tgv2525
http://myjourneytoworkathome.blogspot.com
http://www.empowernetwork.com/marketingmommie
http://www.sellbuyclassifieds.com/100-000-cash-funding-for-your-monthly-pension-income-stream_129797-84.html
http://www.facebook.com/tvantassel2
http://tgv2525.newcreditapplications.com/
http://dealsncash.com/members/index.cgi?tgv2525
http://www.youtube.com/channel/UCTZql5rAnLA0cmK57bwT4Kg
https://plus.google.com/117857830884849266330/posts
http://pinterest.com/tgv2525
http://www.freewebs.com/tennissandgirl/tinaslinks.htm
http://www.trekpay.com/?ref=75055
http://www.salespider.com/p-7363951/tina-vantassel
http://www.wahm.com/forum/search.php?searchid=919756
http://youcan2workfromhome.info
http://www.myadpost.com/tgv2525
http://www.newdollarsdaily.com/770
https://www.zeekler.com/securesignup.asp?username=momoftwomonkies (may have been a partner, Sandy)
http://imtlandingpage.com/members/landingpage.cgi?tgv2525&3
http://love2help.oneworldonewebsite.com/home.aspx
http://www.diamondcreekcandles.com/consultants/uid/tgv2525
http://finance.groups.yahoo.com/group/make-cash-fast/msearch?query=tgv2525&submit=Search&charset=UTF-8
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: everydayemails.com
Created on..............: 2012-12-17
Expires on..............: 2013-12-17
Administrative Contact:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns249.d.register.com
dns144.c.register.com
dns181.b.register.com
dns207.a.register.com
Registrant:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: everydayemails.com
Created on..............: 2012-12-17
Expires on..............: 2013-12-17
Administrative Contact:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns249.d.register.com
dns144.c.register.com
dns181.b.register.com
dns207.a.register.com
Visit AboutUs.org for more information about everydayemails.com
AboutUs: everydayemails.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 17-DEC-2012
Updated Date: 17-DEC-2012
Expiration Date: 17-DEC-2013
Nameserver: DNS144.C.REGISTER.COM
Nameserver: DNS181.B.REGISTER.COM
Nameserver: DNS207.A.REGISTER.COM
Nameserver: DNS249.D.REGISTER.COM
ProfHenryHiggins
03-02-2013, 02:24 AM
Some members of the deaf community who have fallen for the 2010 Blessings scam and been pushing it on
their deaf and hard of hearing friends.
Tony Echavarria
texmexdeaf@aim.com
Inviter number not yet determined.
https://plus.google.com/105745289875487204384/posts
http://www.youtube.com/user/texmexusa777
Guesses at his contact info so far:
956-565-3629
848 Hill St., Mercedes, TX
---------------------------
Ryan Baker
Inviter number not yet determined, but he exposes himself as a member in Youtube comments.
http://www.youtube.com/user/cutedge10
https://plus.google.com/u/0/109259165511828991981/about
http://www.myspace.com/cutedge10
http://www.aslvlogs.com/?u=blazedragonz
-------------------------------
Hugo Hernandez
Inviter number not yet determined. Multiple promotional videos produced.
http://www.youtube.com/channel/UCt7zohIPyKSbp-EZiO1bQRQ
https://plus.google.com/u/0/110148347183212118552/posts
I believe his phone number to be 956-283-5427, and he may be living with Tony Echavarria part of the time.
Hugo is both active on Youtube promoting this scam to his fellow deaf, and it was his phone number
that Tony handed out to people asking about how to join.
--------------------------------
Romeo Guajardo
Inviter number not yet determined.
http://www.youtube.com/channel/UCA4e9yGx7v_2HyEQ-aMPL_Q?feature=plcp
https://plus.google.com/101285307010025824399/posts
-------------------------------
Autureo Crockett
202-510-9407
http://www.2010blessings.com/invite1/?100699
The name and area code suggests that he is employed at Gallaudet University.
Autureo's name and 2010blessings number were mentioned by Tony Echavarria in a Youtube comment.
---------------------------------
Bill Schutt
6608 Grand Ave.,
Hammond, IN 46323
bdsheb138@gmail.com
bdsheb138@yahoo.com
219-228-7627
http://www.2010blessings.com/invite5/?78287
http://www.youtube.com/channel/UC9tuYSuMGtrWX2tXiiUj8Qg
https://plus.google.com/u/0/107035106790673093484/posts
http://www.hvbdc.com/missionaries.html
https://twitter.com/bdsheb138
http://www.deafvideo.tv/vlogger/bdsheb138
http://bdsheb138.zeekler.com
http://www.classifiedsgiant.com/55958-billschutt/user_listings.html
http://www.manta.com/m/billschutt
http://www.salespider.com/p-12053716/bill-schutt
http://www.adpost.com/us/business_products_services/117241/
Bill was caught trying to recruit readers of a newspaper for the deaf at http://www.youtube.com/watch?v=lsBxewT2ObA
following a piece regarding the 2010blessings scam.
-------------------------------
Michelle Hudson
937-528-2022
http://www.2010blessings.com/invite1/?99833
https://plus.google.com/u/0/102200115885981131057/posts
---------------------------------
Tracy K. Hill ("Taz" or "TK Hill")
TK.Ambit.Energy@gmail.com
thill1495@yahoo.com
wackytaz84@aol.com
847-637-5117
http://www.2010blessings.com/thankyou/?108917
http://www.youtube.com/user/MtDewTaz?feature=watch
http://www.youtube.com/watch?v=xIyQCADjooc
http://www.deafvideo.tv/vlogger/MtDewTaz
http://www.A2786301.joinambit.com
http://www.linkedin.com/pub/t-k-hill/8/449/8
http://ww2.energygoldrush.com/tkhill
http://www.tkhill.energy526.com
http://www.facebook.com/pages/TK-Hill-Ambit-Energy/160647237357316?ref=stream
http://www.facebook.com/tk.hill.5
https://twitter.com/MtDewTaz
http://www.ultimatepowerprofits.com/mtdewtaz
ProfHenryHiggins
03-02-2013, 03:48 PM
James Calvy
512 East Grandriver,
Clinton, Missouri 64735
privatecashgiftingcommunity@gmail.com
jamescalvy@gmail.com
660-351-2086
http://www.2010blessings.com/invite18/?89446
http://www.youtube.com/user/jamesdeweycalvy
http://www.instantblogsubscribers.com/?w=jamescalvy
http://www.linkedin.com/pub/james-calvy/2a/a43/ba5
https://plus.google.com/111014199681386061708/posts
http://www.secretcashformula.info/members/PR13988/
http://pennypowerbythehour.com?ref=109
http://www.profitclicking.com/?r=jamescalvy
http://www.mxfastmoney.com/id/index.php?ref=jamescalvy
https://www.liberforex.com/system/?ref=jamescalvy
http://www.helpfromefriends.com/?jamescalvy
http://inclusiveincome.com/jamescalvy
http://www.profitablesensiblesolutions.com
http://2silvereagles.com/?id=340
http://ultimatecycler.com/ref/jamescalvy
https://twitter.com/jamesdeweycalvy
http://www.ibosocial.com/jamescalvy
http://silversnowball.com/cgi-bin/d.cgi/3595/ss.htm
http://ourmoneybiz.com/index.php?ref=jamescalvy
http://togetherweearn.com/profile/JamesCalvy
http://newphoneapplications.weebly.com
http://www.ilivingapp.com/jamesdeweycalvy
I would not trust his financial advice worth a paramecium's fart, given that
he was "recommending" a scheme that promised a 2500% return after a single hour,
and how many other clear and obvious scams he's pushing.
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROFITABLESENSIBLESOLUTIONS.COM
Created on: 12-Sep-10
Expires on: 12-Sep-13
Last Updated on: 13-Sep-12
Registrant:
James Calvy
512 East Grandriver
Clinton, Missouri 64735
United States
Administrative Contact:
Calvy, James jamescalvy@gmail.com
512 East Grandriver
Clinton, Missouri 64735
United States
(660) 351-2086
Technical Contact:
Calvy, James jamescalvy@gmail.com
512 East Grandriver
Clinton, Missouri 64735
United States
(660) 351-2086
Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM
ProfHenryHiggins
03-02-2013, 10:45 PM
Scottie Williams
295 Rogers Road
Emporia, Virginia 23847
scottwilliam8@yahoo.com
804-349-0428
434-634-4380
http://www.2010blessings.com/invite1/?92985
https://twitter.com/scottwilliam8
http://www.facebook.com/scottie.williams.90
http://scottwilliam8.weebly.com
http://www.jobspider.com/job/view-resume-38652.html
http://www.resumebucket.com/scottwilliam8
http://www.facebook.com/2010blessingscom
-----------------------------------
Terrica Mitchell (Terrica Smith-Mitchell)
1908 Cedar Point Circle
Elizabeth City, NC 27909
252-340-6473
http://www.2010blessings.com/invite13/?94592
https://twitter.com/TerricaMitchell
http://www.facebook.com/ministerterrica.smithmitchell
http://www.crazyfaith2million.com
http://www.corporationwiki.com/North-Carolina/Elizabeth-City/living-hope-agency-llc/80083033.aspx
http://www.chamberofcommerce.com/elizabeth-city-nc/41520466-living-hope-agency-llc/
https://plus.google.com/103091105636579307988/posts
http://www.youtube.com/user/crazyfaith26
http://www.linkedin.com/pub/minister-terrica-smith-mitchell/43/271/8a5
http://www.linkedin.com/pub/terrica-mitchell/19/487/184
-----------------------------------
Bobby Dale Malphrus
1046 Great Swamp Rd
Ridgeland, SC 29936
shagdj@gmail.com
843-258-2438
843-321-9795
843-217-4238
http://www.2010blessings.com/invite1/?86748
http://www.facebook.com/bobbydale.malphrus
http://silverfoxleadfactory.com/shagger2
http://1469816.mysynergy.net
http://www.facebook.com/YourHealthyHeart
http://www.linkedin.com/pub/bobby-malphrus/16/b13/462
http://www.getresponse.com/archive/rbd/RBDownline-Express-2012-07-18-9212589.html
http://networkmarketingvt.com/contact-sponsor.php?id=shagger2
http://www.marketing2013.info
https://secure.cashtexts.com/join/shagger2
http://www.facebook.com/pages/Malphrus-and-Associates-Product-Reviews/216259411801387
http://instantblogsubscribers.com/profile.php?u=shagger2
http://www.freedomprofitsystem.com/shagger2
https://www.diigo.com/profile/Shagger2
Domain ID:D49024706-LRMS
Domain Name:MARKETING2013.INFO
Created On:25-Jan-2013 19:35:44 UTC
Expiration Date:25-Jan-2014 19:35:44 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-43567301
Registrant Name:Bobby Malphrus
Registrant Organization:
Registrant Street1:1046 Great Swamp Rd
Registrant Street2:
Registrant Street3:
Registrant City:Ridgeland
Registrant State/Province:SC
Registrant Postal Code:29936
Registrant Country:US
Registrant Phone:+1.8433219795
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:shagdj@gmail.com
Admin ID:SPAG-43567301
Admin Name:Bobby Malphrus
Admin Organization:
Admin Street1:1046 Great Swamp Rd
Admin Street2:
Admin Street3:
Admin City:Ridgeland
Admin State/Province:SC
Admin Postal Code:29936
Admin Country:US
Admin Phone:+1.8433219795
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:shagdj@gmail.com
Billing ID:C3594293-LRMS
Billing Name:Hostmaster ONEANDONE
Billing Organization:1&1 Internet Inc.
Billing Street1:701 Lee Rd.
Billing Street2:Suite 300
Billing Street3:
Billing City:Chesterbrook
Billing State/Province:PA
Billing Postal Code:19087
Billing Country:US
Billing Phone:+1.8774612631
Billing Phone Ext.:
Billing FAX:+1.6105601501
Billing FAX Ext.:
Billing Email:hostmaster@1and1.com
Tech ID:C3594293-LRMS
Tech Name:Hostmaster ONEANDONE
Tech Organization:1&1 Internet Inc.
Tech Street1:701 Lee Rd.
Tech Street2:Suite 300
Tech Street3:
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8774612631
Tech Phone Ext.:
Tech FAX:+1.6105601501
Tech FAX Ext.:
Tech Email:hostmaster@1and1.com
Name Server:NS51.1AND1.COM
Name Server:NS52.1AND1.COM
ProfHenryHiggins
03-03-2013, 01:49 AM
Michael Evans
856-993-1942
http://www.2010blessings.com/invite10/?88940
http://minglecity.com/profile/IJMS
http://abcpreachers.ning.com/profile/MichaelEvans
ProfHenryHiggins
03-03-2013, 04:54 PM
Nikki Shellenbarger's inviter number has been found.
http://www.2010blessings.com/invite14/?103128
Her phone number of record within the pyramid scheme database is 573-837-0167
She's also created yet another Facebook group to brainwash recruits within, http://www.facebook.com/groups/110526682466715
ProfHenryHiggins
03-05-2013, 07:06 PM
Janis Dorsey
951-293-4458
http://www.2010blessings.com/invite7/?110667
http://legaldocstop.weebly.com
http://www.youtube.com/user/freedor01?feature=watch
http://blessingcity.com/user/Janis1234
------------------------------
Rhey Morales
206-452-5121
http://www.2010blessings.com/invite7/?112999
Showed up on Profile Engine in connection with Imperia Invest, oddly enough.
-----------------------------------
Tommie Richardson (Sr. & Jr. both involved)
bishoptommierichardson@gmail.com
atr@muih.org
nbwol@muih.org
apostletommierichardson@gmail.com
336-575-5259
336-650-0956
855-203-7889
EIN: 561863034 (not abiding by the charity rules he's supposed to, I see)
http://www.2010blessings.com/invite1/?98222
http://www.angelblessingearth.com
http://thesolutiontoyourmoneyflow.com ( http://web.archive.org/web/20120318003633/http://thesolutiontoyourmoneyflow.com )
http://www.linkedin.com/pub/tommie-richardson/65/15/3b0
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Tommie%20Richardson
http://abcpreachers.ning.com/profile/ApostleTommieRichardson
http://www.muih.org
http://work-from-your-own-home.com
http://www.manta.com/c/mmzvzp0/ministries-united-in-holiness
http://wealthcreationsnetwork.com/socialware/myblog/index.php?mode=viewdate&blog=blogrequest&date_no=28&month_no=2&year=2013
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ANGELBLESSINGEARTH.COM
Created on: 12-Feb-13
Expires on: 12-Feb-14
Last Updated on: 12-Feb-13
Registrant:
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
Administrative Contact:
Richardson, Tommie bishoptommierichardson@gmail.com
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
3365755259
Technical Contact:
Richardson, Tommie bishoptommierichardson@gmail.com
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
3365755259
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
-----------------------------------
Bertram Fields
646-359-4209
http://www.2010blessings.com/invite15/?112847
Inexplicably, the tweet that exposed this one came from Indonesia.
ProfHenryHiggins
03-06-2013, 10:21 AM
Affinity fraud among the deaf continues.
Deborah McKague
H.debmiller@gmail.com
240-449-3478
http://www.2010blessings.com/invite19/?114414
http://southsidefolks.blogspot.com
http://www.ilivingapp.com/mckague
https://twitter.com/debmiller777
http://www.youtube.com/user/57harleylady
https://plus.google.com/107247758719073430301/posts
http://www.facebook.com/h.debmiller
ProfHenryHiggins
03-06-2013, 11:34 AM
Lee Rice
rice-lee@att.net
855-232-5902
870-413-2623
http://www.2010blessings.com/invite3/?106107
http://www.2010-blessings.net
Hmm. So Steve Totoro's old domain name is back in action, in the hands of a new cash gifter? Interesting,
but not very imaginative on his part.
ProfHenryHiggins
03-07-2013, 04:14 AM
Nora Lou / Nora Watts-Simon
Phillip Simon / "SetepN RA Lliph AmenRA BA"
norawsimon@gmail.com
noralou@teamtakeoverusa.com
240-305-2670
202-436-4415
http://www.2010blessings.com/invite3/?110421
Http://NoraLou.net
http://www.youtube.com/user/Simon7Says?feature=watch
http://www.facebook.com/phillip.simon.7
https://plus.google.com/113605936899228425976/posts
http://www.youtube.com/user/NoraWSimon
https://plus.google.com/104143788968200644310/posts
http://phillipsimon56.blogspot.com/
http://www.teamtakeoverusa.com/admin/create.php?user=noralou
http://www.youtube.com/user/TeamTakeOverUSA (may be an associate)
http://www.facebook.com/nora.watts
https://twitter.com/LilLouLou85
http://getweeklypaychecks.com/noralou
http://www.tvcmatrix.com/Noralou
TeamTakeoverUSA has a lead capture profile that looks like http://leadcapturepagesystem.com/index.php?promocode=keionte
"Keionte" appears to be the Skype account of Gary Lamb of http://makingmoneywithgary.com , http://ValorConsultingLLC.com ,
and http://dumbeasyincome.com
Registered through: Gary Lamb
Domain Name: TEAMTAKEOVERUSA.COM
Created on: 17-Feb-13
Expires on: 17-Feb-14
Last Updated on: 18-Feb-13
Registrant:
gary lamb
384 e 26 at
paterson, New Jersey 07514
United States
Administrative Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Technical Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Domain servers in listed order:
NS1.SIMPLECUSTOMCMS.COM
NS2.SIMPLECUSTOMCMS.COM
-------------------------------------------------
Tawana Bourne
P.O. Box 2312,
Middletown, CT 06457
471 Highland Ave Apt 11
Middletown, CT 06457
tawanabourne@yahoo.com
tawanabourne1@yahoo.com
healthyhomehealthychild@yahoo.com
860-834-1220
860-344-0300
http://www.2010blessings.com/invite5/?112123
http://www.facebook.com/tawanambourne
http://www.5linx.net/tawanabourne
http://www.facebook.com/tawanabourne
http://www.manta.com/c/mx7rgs3/5linx-independent-representative
http://www.cbsnews.com/8301-504083_162-57567798-504083/conn-mom-brandishes-loaded-gun-at-chuck-e-cheese-report-says/
http://www.manta.com/c/mr5xcdf/healthy-home-healthy-child-inc
https://twitter.com/HHHCInc
http://healthyhomehealthychildct.com/
http://nhregister.com/articles/2013/02/05/news/doc511133ebb5da1821869636.txt
http://www.wfsb.com/story/21200453/arrested-middletown-mother-had-her-pistol-permit-denied-by-police
http://www.facebook.com/healthyhome.healthychild
https://www.legalshield.com/MS/Multisite?site=hub&assoc=tawanabourne
ProfHenryHiggins
03-07-2013, 07:40 PM
Naomi Thompson, Jason Sampson, and Tracie Foreman have been spewing fresh ads for this scam. Tracie in particular has been walking in Jill Platt's footsteps with blog entries assuring people that cash gifting is legal (when it is not).
We also have a few more people to name and shame.
Ida Finley
2909 E. Hillsborough Ave,
Tampa, FL 33610
1510 East Sligh Ave
Tampa, Florida 33610
bcenter1@yahoo.com
finleyida@yahoo.com
publicjobsvc@gmail.com
813-389-0852
813-374-5464
813-443-5565
813-231-6884
http://www.2010blessings.com/invite14/?111365
http://bnrservicesonline.blogspot.com
http://www.professionalnetworkers.com/6916707.html
http://www.facebook.com/ida.finley.3
http://publicjobsvc.com
http://www.tvcmatrix.com/tellnotsell
http://www.salespider.com/b-173036006/ida-finley
http://www.corporationwiki.com/Florida/Tampa/ida-finley-P5177673.aspx
http://www.youcanworkit.com
http://www.jobsjustforyou.com
http://www.linkedin.com/pub/ida-finley/32/620/b39
http://www.uneeditnow.com
Registered through: HBSdomains
Domain Name: PUBLICJOBSVC.COM
Created on: 15-Jul-12
Expires on: 15-Jul-13
Last Updated on: 15-Jul-12
Registrant:
Ida Finley
1510 East Sligh Ave
Tampa, Florida 33610
United States
Administrative Contact:
Finley, Ida publicjobsvc@gmail.com
1510 East Sligh Ave
Tampa, Florida 33610
United States
(813) 389-0852
Technical Contact:
Finley, Ida publicjobsvc@gmail.com
1510 East Sligh Ave
Tampa, Florida 33610
United States
(813) 389-0852
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
-----------------------------
This man has so many different postal addresses claimed on his websites that I have no idea
where he physically is within the state of Washington. On the other hand, he has been making
promotions for the 2010 Blessings gifting pyramid scam.
Tommie J. Ellis
torihawk@yahoo.com
206-225-8139
Inviter number not yet determined.
http://www.sowingthatreapsgenerously.com
http://www.facebook.com/pages/Sowing-that-Reaps-Generously-Gifting-Community/336751629779451?ref=stream
http://www.facebook.com/torbri
http://www.facebook.com/WeLoveZeek
http://www.welovezeek.com
http://toldnotsold.com
http://mustardseedconsultingllc.org
http://www.myzeekisthebomb.com
https://www.youtube.com/user/NMWPays
https://plus.google.com/100187201827387557423/posts
http://www.thetruthcenter.org
http://www.linkedin.com/pub/tommy-ellis/8/865/125
http://www.tommieellis.info
http://cashplan247365.com
http://www.tcbjamco.com
http://www.homedefensegroup.com
http://www.zeekistheone.com
http://www.zeekgrenade.com
http://web.archive.org/web/20041130060128/http://augustrain.com/
http://web.archive.org/web/20090417054523/http://www.tcbjamco.com/
http://www.teamwfocus.com
http://www.keez2zeek.com
http://zeekismyhero.com
http://zeekadmonster.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SOWINGTHATREAPSGENEROUSLY.COM
Created on: 21-Jan-13
Expires on: 21-Jan-14
Last Updated on: 27-Jan-13
Registrant:
Tommie Ellis
P.O. BOX 3411
Renton, Washington 98059
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
P.O. BOX 3411
Renton, Washington 98059
United States
2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
P.O. BOX 3411
Renton, Washington 98059
United States
2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WELOVEZEEK.COM
Created on: 12-May-12
Expires on: 12-May-13
Last Updated on: 12-May-12
Registrant:
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
(206) 225-8139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
(206) 225-8139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHPLAN247365.COM
Created on: 05-Jul-12
Expires on: 05-Jul-13
Last Updated on: 05-Jul-12
Registrant:
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TCBJAMCO.COM
Created on: 21-Mar-02
Expires on: 21-Mar-15
Last Updated on: 01-Mar-13
Registrant:
TCB JAMCo
1769 S 94th St
Tacoma, Washington 98444
United States
Administrative Contact:
JAMCo, TCB Customerservice@tcbjamco.com
1769 S 94th St
Tacoma, Washington 98444
United States
2062036132 Fax -- 2062036134
Technical Contact:
JAMCo, TCB Customerservice@tcbjamco.com
1769 S 94th St
Tacoma, Washington 98444
United States
2062036132 Fax -- 2062036134
Domain servers in listed order:
NS35.MYSERVERHOSTS.COM
NS36.MYSERVERHOSTS.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AUGUSTRAIN.COM
Created on: 22-Mar-02
Expires on: 22-Mar-15
Last Updated on: 01-Mar-13
Registrant:
TCB JAMCo
1769 S 94th St
Tacoma, Washington 98444
United States
Administrative Contact:
Ellis, Tommie torihawk@hotmail.com
TCB JAMCo
12433 Admiralty Way
I-107
Everett, Washington 98204
United States
(206) 619-1656 Fax -- (425) 423-0776
Technical Contact:
Ellis, Tommie torihawk@hotmail.com
TCB JAMCo
12433 Admiralty Way
I-107
Everett, Washington 98204
United States
(206) 619-1656 Fax -- (425) 423-0776
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ZEEKADMONSTER.COM
Created on: 27-Jul-12
Expires on: 27-Jul-13
Last Updated on: 27-Jul-12
Registrant:
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
-------------------------
David Guinn
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
davewguinn@yahoo.com
joindaveguinn@gmail.com
roisuccessteam@gmail.com
safelistcash@gmail.com
405-470-1927
405-760-1486
405-209-6082
405-470-4350
?? I cannot find his The People's Program website, just his ads promoting it.
http://www.2010blessings.com/invite13/?114915
http://www.cashgiftsreview.com
http://cashgiftinguniversity.blogspot.com
http://www.youtube.com/user/workingfromhome4good
http://www.flixya.com/video/1665591/The-Peoples-Program-Cash-Gifting-System
http://www.articlesbase.com/home-business-articles/cash-gifting-and-cash-gifting-university-go-live-online-4480789.html
http://www.facebook.com/internetmarketinghustler
http://www.ibosocial.com/davidguinn
http://www.motorclubsofamerica.com
http://www.ilivingapp.com/ilivingphoneapp
http://www.nomoremlm.net (was used in his Profitable Sunrise membership)
http://myfreething.com/mythatfreething
http://www.mynetworkingpro.com/diamonddave
http://community.adlandpro.com/members/diamondd1.aspx
http://community.adlandpro.com/group/6677/My-Networking-Pro.aspx
http://www.pureleverage.com/prelaunch/internal.php?id=davidguinn
http://www.youtube.com/user/motorclubsofmerica
http://www.nationalmotorclubusa.com
http://www.facebook.com/rxmiracle
http://www.facebook.com/pages/The-Peoples-Program/159615210765977
http://phonebroadcastclub.com/webinars.php?id=jackpot
http://dubbs1.wix.com/daveg
http://www.ijango.biz/davidguinn
http://www.mystoryistrue.com
http://networkmarketingvt.com/contact-sponsor.php?id=diamonddave
http://www.secretstashfactory.com/contact-sponsor.php?id=daveguinn
http://www.youtube.com/user/DavidWGuinn
http://www.postcardpayplan.com
http://www.linkedin.com/in/davidwguinn
http://69.167.181.183/members/iboleader
http://www.how-to-make-quick-money.net
http://www.earnforfree.net
http://www.myadpost.com/davidguinn
http://www.roiunlimited.com/travelbasedbusiness-tour.php?a=terms
http://www.easy150incash.com
http://myzeekrewardsrecovery.com
http://www.mailorderpress.com
Registered through: Quickregister.us
Domain Name: CASHGIFTSREVIEW.COM
Created on: 20-Mar-11
Expires on: 20-Mar-14
Last Updated on: 07-Mar-13
Registrant:
David W Guinn
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
Administrative Contact:
Guinn, David W safelistcash@gmail.com
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
+1.4057601486
Technical Contact:
Guinn, David W safelistcash@gmail.com
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
+1.4057601486
Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM
And from my older notes:
Re: Here we go again -- Cash Gifting University
http://www.scam.com/showthread.php?p=1030677#post1030677
Posted by: ProfHenryHiggins
On: 03-25-2011 11:29 AM
Well, it looks like somebody's taken down jointheuniversity.com, which is FUBARing many of the student's websites. I like that.
And the latest student, David Guinn:
http://www.release-news.com/index.php/business/83087-cash-gifting-university-with-scott-miller-and-david-guinn-now-qliveq.html
http://www.cashgiftinguniversity.com/cashgifting
http://www.cashgiftsreview.com
http://www.articlesbase.com/home-business-articles/cash-gifting-and-cash-gifting-university-go-live-online-4480789.html
Some of his other sites include:
http://homebasedbusiness.com/forum/topic/listForContributor?user=amz3ru1bltfu
http://www.freepressindex.com/profile-53424/David-Guinn
http://www.forextrading-forex.com
http://silversnowball.com/3716 (a.k.a. earnfreesilver.biz)
http://www.freerxplus.com/FRP00805/en/Home.html
He was also connected with the now-defunct site http://jackpotgifting.com/ a few years ago.
http://www.squidoo.com/Internet-Marketing-64
as well as the quickly vanished farmville-cheats-online.com
We also have the mysterious spammer Zirsina Enterprise
whose sites are:
http://www.MiracleVideo.info
http://mysite.thepeoplesprogram.com/Zirsina
http://www.free-press-release.com/news-cash-gifting-secrets-change-your-financial-frequency-today-1301024516.html
http://www.briefingwire.com/pr/zirsina-enterprise-builds-cash-gifting-empire-with-the-peoples-program
http://divinesubstance.weebly.com/index.html
Hmm. Affinity fraud aimed at the Wiccan and New Age communities? That's one I don't see very often among gifters. But then, you don't often see the con artist dressing up in faux-Egyptian finery for their mug shot like she did, either.
Her real name appears to be Shaney Youngblood and she told this big fat lie on March 5, 2011 in press releases.
---Quote---
Zirsina Enterprise Has Received Over $100,000.00 This Year Of Gifting Alone. They Provide Team Members With Complete Ongoing Training And Support To Enable Them To Duplicate Their Astounding Success With The Peoples Program.
---End Quote---
Nice way to get the FTC and IRS breathing down your throat, slow gazelle.
And we have another loser who equates getting money with legality.
Meet Demetris Taylor of
http://www.cashlikedemetris.com
http://mysite.thepeoplesprogram.com/Demetris
http://www.youtube.com/user/DemetrisT2011
http://twitter.com/DEMETRISTAYLOR
Even his email address, extremecashdaily@gmail.com, screams FRAUD! No wonder that he prefers to accept "gifts" via Western Union and Moneygram.
ProfHenryHiggins
03-09-2013, 04:47 PM
Gary Lamb
Claimed addresses include:
384 E 26 St
Paterson, New Jersey 07514
377 1/2 Valley Rd PMB 114,
Clifton, New Jersey 07013
popcorngary@gmail.com
info@ValorConsultingLLC.com
973-851-7041
http://www.2010blessings.com/invite4/?110257
http://www.facebook.com/SimplyGoodFitness?ref=ts&fref=ts
http://www.giftingclubusa.com
http://teamtakeoverusa.com/landingpage1.php?user=keionteadmin
http://leadcapturepagesystem.com/index.php?promocode=keionte
http://makingmoneywithgary.com
http://ValorConsultingLLC.com
http://dumbeasyincome.com
http://www.facebook.com/MakingMoneyWithGary
http://www.youtube.com/user/MakingMoneyWGary
http://www.linkedin.com/pub/gary-lamb/61/159/a85
http://www.ibosocial.com/keionte
http://www.instantpaydaynetwork.com/emp.php?user=keionte
http://www.simplygoodfitness.com
http://www.garyscashout.com
https://twitter.com/MoneyWGaryLamb
Has connections to "Black Wall Street" much like Yusef El.
Registered through: Gary Lamb
Domain Name: GIFTINGCLUBUSA.COM
Created on: 17-Feb-13
Expires on: 17-Feb-14
Last Updated on: 20-Feb-13
Registrant:
gary lamb
384 e 26 at
paterson, New Jersey 07514
United States
Administrative Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Technical Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
-------------------------------------
Maria Singh (a.k.a. Maria Rosario)
1400 Herrington Rd., #22207
Lawrenceville, Georgia 07740
63 Main St Apt 2,
Farmingdale, NJ 07727
(Prior to moving to Farmingdale)
205 Belmar Avenue
Neptune, NJ 07753
mariarsingh@gmail.com
timefreedom@teamtakeoverusa.com
recessionproof4lyfe@gmail.com
maria@recessionproof4lyfe.com
678-460-6038
732-677-8312
201-832-4137
732-682-1921
http://www.2010blessings.com/invite4/?110868
http://www.teamtakeoverusa.com/timefreedom
http://www.youtube.com/channel/UCaN_NehG_xEWxKTqAyQ86hg?feature=watch
https://plus.google.com/u/0/105471604998351795842/posts
http://www.rmsgloballiquidators.com
http://www.youtube.com/user/timefreedom1
http://www.youtube.com/user/tymefreedom
http://instantmoneynetwork.com/contactus.php?user=makingalivin
http://www.mrsingh.organogold.com/r/US/
http://www.dailymotion.com/timefreedom
http://s408.beta.photobucket.com/user/timefreedom/profile/
http://www.metacafe.com/channels/timefreedom/
http://transusadata.wix.com/ebay#!about-maria
http://www.workfromhomeonlinenetwork.com
http://www.rmsglobalenterprise.com
http://www.rmsinghs.com
http://www.recycleinme.com/rim-metals4u/contact.aspx
http://us1011272508.company.weiku.com
http://www.firstfitness.com/fit4lyfe
http://organogold.myganodermalucidumblog.com/2012/07/
http://www.myspace.com/lose10lbsn10days
http://www.isincerity.com/index.php?dll=profile&pId=90967
http://answers.yahoo.com/activity?show=rhNlvrocaa
http://www.myspace.com/rmsinghs
http://www.blackplanet.com/lose10lbsn10day
http://recessionproof4lyfe.com
http://www.diytrade.com/china/manufacturer/1047039/main/rms_enterprise.html
https://twitter.com/Lose10lbsn10day
http://www.myspace.com/haveaplanb
http://www.manta.com/c/mmsg7m6/rosario-associates-llc
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RMSLIQUIDATORS.COM
Created on: 06-Jul-12
Expires on: 06-Jul-13
Last Updated on: 06-Jul-12
Registrant:
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
Administrative Contact:
Singh, Maria transusadata@gmail.com
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
(678) 460-6038
Technical Contact:
Singh, Maria transusadata@gmail.com
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
(678) 460-6038
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
--------------------------------
Pearlie McQueen
100 Rhum Place
Garner, NC 27529
919-862-3886
http://2010blessings.com/invite7/?107393
http://www.manta.com/c/mxj3b5t/tp3
http://www.salespider.com/p-6804583/pearlie-mcqueen
--------------------------
Kristin Miller
916-220-5034
http://2010blessings.com/invite7/?111217
littleroundman
03-10-2013, 02:33 AM
Gary Lamb
Claimed addresses include:
384 E 26 St
Paterson, New Jersey 07514
377 1/2 Valley Rd PMB 114,
Clifton, New Jersey 07013
popcorngary@gmail.com
info@ValorConsultingLLC.com
973-851-7041
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?110257)
http://www.facebook.com/SimplyGoodFi...ref=ts&fref=ts (http://www.facebook.com/SimplyGoodFitness?ref=ts&fref=ts)
Gifting Club USA | Just another WordPress site (http://www.giftingclubusa.com)
http://teamtakeoverusa.com/landingpa...r=keionteadmin (http://teamtakeoverusa.com/landingpage1.php?user=keionteadmin)
http://leadcapturepagesystem.com/ind...mocode=keionte (http://leadcapturepagesystem.com/index.php?promocode=keionte)
Making Money With Gary (http://makingmoneywithgary.com)
Valor Consulting\Web Design\Search Engine Optimization (http://ValorConsultingLLC.com)
Making Money With Gary (http://dumbeasyincome.com)
http://www.facebook.com/MakingMoneyWithGary
MakingMoneyWGary's channel - YouTube (http://www.youtube.com/user/MakingMoneyWGary)
Gary Lamb | LinkedIn (http://www.linkedin.com/pub/gary-lamb/61/159/a85)
Gary Lamb | Online Business Profile (http://www.ibosocial.com/keionte)
http://www.instantpaydaynetwork.com/...p?user=keionte (http://www.instantpaydaynetwork.com/emp.php?user=keionte)
Simply Good Fitness (http://www.simplygoodfitness.com)
http://www.garyscashout.com
https://twitter.com/MoneyWGaryLamb
Gary Lamb is Inviter #110257 on 2010 Blessings (http://www.2010blessings.com/invite4/?110257)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/gary2010_zpsb79e1b74.jpg
Gary Lambs' Simply Good Fitness Team Takeover (http://www.facebook.com/SimplyGoodFitness?ref=ts&fref=ts) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/garyface_zpsbca36709.jpg
Gary Lambs' Making Money With Gary Dumb Easy Income (https://www.facebook.com/MakingMoneyWithGary) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/garyface2_zps8ab803ab.jpg
Gary Lamb @MoneyWGaryLamb on Twitter (https://twitter.com/MoneyWGaryLamb)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/garytwitt_zps80428732.jpg
Gary Lamb makes his legitimate income on GarysCashout.com (https://garyscashout.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/garyweb_zps48464a43.jpg
ProfHenryHiggins
03-10-2013, 08:08 AM
Jamie Branch
909 N. Winnebago St.
Rockford, Illinois, 61103
Itsamiraclenaturesoil@gmail.com
1Lyricist@Gmail.com
BookVetStatus@Gmail.com
lyricist1_2003@yahoo.com
779-423-1931
779-552-4660
779-772-3101
815-209-4542
http://www.2010blessings.com/invite13/?105868
http://www.facebook.com/jamie.branch.359
http://www.facebook.com/RockTownCandy/timeline
https://soundcloud.com/jamie-branch
https://twitter.com/MiracleOilSpray
http://itsamiraclenaturesoilgrowthspray.ecrater.com/
http://www.myspace.com/ladyrapper_c_le
http://www.facebook.com/RockTownCandy/timeline
https://twitter.com/RockTownCandy
http://www.youtube.com/user/RockTownCandy?feature=watch
http://www.reverbnation.com/Cle
https://twitter.com/daCandyLady09
http://www.myspace.com/dacandylade
http://www.facebook.com/pages/Vet-Status/227253380646079
http://www.ihiphop.com/vetstatus
http://www.reverbnation.com/VetStatus
http://affiliatemarketingwithjamie.blogspot.com
https://plus.google.com/112418997501879599685/posts
http://www.manta.com/c/mrprbdr/jamie-l-branch-independent-distributor
http://naturesoils-miraclespray.ecrater.com/
http://www.facebook.com/MsJamieLBranch
http://www.ytb.com/PartnerWithJamie
http://www.linkedin.com/pub/jamie-branch/1b/6a4/764
http://www.corporationwiki.com/Illinois/Rockford/candy-sweet-candles-nmore/79840525.aspx
http://www.facebook.com/ItsAMiracleNaturesoil
https://plus.google.com/100119876089142276316/posts
http://itsamiraclenaturesoil.blogspot.com
http://moringareview.blogspot.com
http://www.blackplanet.com/C-Le/
http://ur2centz.blogspot.com
http://helpinliving.blogspot.com
Eh, what's this?? Ernest Daurham and his "Titheing Your Way Out Of Debt Club" pyramid?
She's THAT Jamie Branch?!! I investigated that scam back in 2009. Plus she was involved
with Progress Dixon's tax fraud scheme. Funny how the members of such scams recirculate.
From my old notes on Jamie:
"It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or "TITLE LOAN"!-Daurham Credit
Category: News and Politics
SUBJECT: "It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or
"TITLE LOAN"!-Daurham Credit Union
Your Sponsor: Jamie Branch (815)209-4542
*Call for address info.
GREETINGS TO ALL!
It's Jamie Branch, Your personal friend, and Independent Distributor for "It's A Miracle"-Nature's Oil, Conditioning hair
spray!I have some great news to share with you all! Daurham
Corporation, The maker, and manufacturer of It's A Miracle-Nature's
Oil, has generated a new way for us all to have access to much needed
cash in this day's recession. I strongly urge you all to take a look at the enclosed attachment to get the details on this
great opportunity!You can thank me later! (smile!)
Daurham Corporation’s“No Credit Check Loans” “Credit Union” for It’s A Miracle Distributors(Available to those who help us
find people who need to borrow money)Daurham Corporation allows their distributors to receive "No Credit Check" loans of
$500.00 to $4,000.00. Bad credit, bankruptcy and unemployment are no problem when you find 6 new customers to borrow our
money. Why pay high interest rates for car title loans or payday loans when we pre-qualify those who pay a one-time $105.00
processing and application fee, and help us find new customers that need our no credit check, no interest loans also.
Everyone’s obligation will be to pay a $105.00 processing and application fee, and finding just 6 friends or relatives that
also need to borrow money. It’s like having your own Credit Union, because you’re qualified to borrow even more money as many
times as you want, using your same 6 people that need another loan, as long as you pay a portion toward your previous loans
with us. You’ll also receive one case of our product to distribute among the 6 customers that you bring to us for loans. For
an application and instructions, send a self-addressed, stamped envelope to Daurham Corporation, or follow the steps
provided.8912 E. Pinnacle Peak Rd. suite 138, Scottsdale AZ 85255, or E-Mail us at daurhamcorp@yahoo.com, and while you’re
waiting for your forms, start lining up customers that need loans. "No Credit Check" Loan Application I do hereby apply
for the Daurham Corporation’s "No Credit Check", no interest loan of $500.00, for a one-time application and processing fee
of $105.00. It is my understanding that I am pre-qualified and pre-approved for said loan as long as I meet the company's
requirements, which are to pay the application and processing fee, and find 6 others that need this same loan. I also
understand that as long as I repay the required portion of the loan back towards my previous loan, I am qualified for a new
loan of even more money, and when my same 6 customers do the same thing, they will also qualify for as many loans as they
want.Signed:_______________________Date:_________N ame________________________Phone___________Address ______________city_______
___st_____zip__Email______________________________ ___________Sponsor Name_(Jamie Branch)_____Phone_815-209-4542
Address_(call)__________ city_Rockford____st_IL___zip_61103_ Step #1Apply for our $500.00 "No Credit Check Loan” by paying a
one-time $105.00 application and processing fee by sending a money order, made payable to Daurham Corporation, with a letter
stating, this is for my application and processing fees for the $500.00 loan that I’ll receive, and also for my case of
product that I must distribute among the 6 customers that I am required to bring to you for loans also. Step #2Enclose also
in the same envelope, 6 completely filled out applications (that you must make 6 copies of the blank form first) with the
names and addresses of your 6 new customers that you are required to provide for us, with your information in the sponsors
section on each form, along with each of their $105.00 application and processing fees ($630.00 total). Send me a $500.00
money order, made payable to yourself, along with a $130.00 money order made payable to Daurham Corporation. We will then
process your money order through our accounting department, and return it back to you in the self-addressed, stamped envelope
that you are required to send us also, and each of your 6 customers will receive blank forms that they must make 6 copies
each, to give one to each of the 6 new customers that they are required to bring in. Each of your 6 customers must follow
these exact same steps with 6 new customers each to receive a $500.00 "No Credit Check" loan also.Step #3 Anyone wanting to
borrow $1,000.00 the next time will qualify by paying back $200.00 (and receive one case of product to divide among your 6
customers)of your previous $500.00 loan, by sending a $200.00 money order to Daurham Corporation, and collecting $200.00 from
your same 6 customers ($1,200.00 total). Send us a $1,000.00 money order, made payable to yourself, and a $200.00 money order
made payable to Daurham Corporation. Anyone wanting to borrow $2,000.00 will qualify by paying back $400.00 (and receive one
case of product to divide among your 6 customers) of their previous loan; to borrow $4,000.00, you must pay $800.00 (and
receive two cases of our product to divide among your 6 customers) of your previous loan; to borrow $4,000.00 every month,
you must pay $2,000.00 (and receive five cases of our product to divide among your 6 customers) of your previous loan, and
collect $2,000.00 in the form of money orders, made payable to Daurham Corporation from each of your 6 customers who need to
continue borrowing $4,000.00 each month also, and we will send you your $4,000.00 loan.
Your Sponsor: Jamie Branch (815)209-4542
*Call for address info.
It also appears that her long-term "friend" Ernest got in trouble with the State of Illinois over not paying taxes.
3/10/2013
Information found on:
ERNEST DAURHAM JR, 7000312, CHICAGO, IL
Action Discipline
Start Date Discipline
End Date Reason For Action
Suspension 06/03/2011 12/06/2011 Failure to file and/or pay Illinois state income taxes. Notice of tax
deficiency release received from Department of Revenue on 12/07/2011.
His father had tax fraud issues in the late 1980s/early 90s.
littleroundman
03-11-2013, 01:38 AM
Jamie Branch
909 N. Winnebago St.
Rockford, Illinois, 61103
Itsamiraclenaturesoil@gmail.com
1Lyricist@Gmail.com
BookVetStatus@Gmail.com
lyricist1_2003@yahoo.com
779-423-1931
779-552-4660
779-772-3101
815-209-4542
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?105868)
http://www.facebook.com/jamie.branch.359
http://www.facebook.com/RockTownCandy/timeline
https://soundcloud.com/jamie-branch
https://twitter.com/MiracleOilSpray
Its A Miracle-Nature's Oils, & Dr. Daurham's Extreme Growth Formula..Conditioning Hair Growth Sprays. Creating Millionaires, and Raising Self-Esteem across the nation, One smile, at a time! (http://itsamiraclenaturesoilgrowthspray.ecrater.com/)
Tired-o-Being-black-n-broke TitheYour-wayoutof-debt-with-me (712.432.1085 PIN.955761 Bring 3Black ppl & listen ) on Myspace (http://www.myspace.com/ladyrapper_c_le)
http://www.facebook.com/RockTownCandy/timeline
https://twitter.com/RockTownCandy
Rock-Illi's Most Finest Female - YouTube (http://www.youtube.com/user/RockTownCandy?feature=watch)
C-Le Music, Lyrics, Songs, and Videos (http://www.reverbnation.com/Cle)
https://twitter.com/daCandyLady09
C-Le’ | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/dacandylade)
http://www.facebook.com/pages/Vet-St...27253380646079 (http://www.facebook.com/pages/Vet-Status/227253380646079)
http://www.ihiphop.com/vetstatus
Candy Girl - Candy Lady Music, Lyrics, Songs, and Videos (http://www.reverbnation.com/VetStatus)
Affiliate Marketing With Jamie Branch (http://affiliatemarketingwithjamie.blogspot.com)
https://plus.google.com/112418997501879599685/posts
http://www.manta.com/c/mrprbdr/jamie...nt-distributor (http://www.manta.com/c/mrprbdr/jamie-l-branch-independent-distributor)
It's A Miracle Nature's Oil, Raising Self-Esteem across America one smile at a time! (http://naturesoils-miraclespray.ecrater.com/)
http://www.facebook.com/MsJamieLBranch
Partner with Jamie (http://www.ytb.com/PartnerWithJamie)
Jamie Branch | LinkedIn (http://www.linkedin.com/pub/jamie-branch/1b/6a4/764)
http://www.corporationwiki.com/Illin.../79840525.aspx (http://www.corporationwiki.com/Illinois/Rockford/candy-sweet-candles-nmore/79840525.aspx)
http://www.facebook.com/ItsAMiracleNaturesoil
https://plus.google.com/100119876089142276316/posts
Its A Miracle Natures Oil (http://itsamiraclenaturesoil.blogspot.com)
MORINGA (http://moringareview.blogspot.com)
C-Le - BlackPlanet.com (http://www.blackplanet.com/C-Le/)
My2Centz (http://ur2centz.blogspot.com)
Surviving in Today's Economy (http://helpinliving.blogspot.com)
Jamie Branch is Inviter #105868 on 2010 Blessings (http://www.2010blessings.com/invite13/?105868)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/jamie2010_zpsb7f8492d.jpg
The Jamie Branch page on Google+ (https://plus.google.com/112418997501879599685/posts)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/jamiegoogle_zps35b58d34.jpg
Jamie Branch @MiracleOilSpray on Twitter (https://twitter.com/MiracleOilSpray)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/jamietwitter_zps5a43f347.jpg
littleroundman
03-11-2013, 01:59 AM
Maria Singh (a.k.a. Maria Rosario)
1400 Herrington Rd., #22207
Lawrenceville, Georgia 07740
63 Main St Apt 2,
Farmingdale, NJ 07727
(Prior to moving to Farmingdale)
205 Belmar Avenue
Neptune, NJ 07753
mariarsingh@gmail.com
timefreedom@teamtakeoverusa.com
recessionproof4lyfe@gmail.com
maria@recessionproof4lyfe.com
678-460-6038
732-677-8312
201-832-4137
732-682-1921
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?110868)
Team TakeOver USA (http://www.teamtakeoverusa.com/timefreedom)
http://www.youtube.com/channel/UCaN_...?feature=watch (http://www.youtube.com/channel/UCaN_NehG_xEWxKTqAyQ86hg?feature=watch)
https://plus.google.com/u/0/105471604998351795842/posts
http://www.rmsgloballiquidators.com
Maria Singh - YouTube (http://www.youtube.com/user/timefreedom1)
Welcome., And Thank You For Stopping By My Channel - YouTube (http://www.youtube.com/user/tymefreedom)
http://instantmoneynetwork.com/conta...r=makingalivin (http://instantmoneynetwork.com/contactus.php?user=makingalivin)
Home | Organo Gold (http://www.mrsingh.organogold.com/r/US/)
Maria Singh (timefreedom): her videos on Dailymotion (http://www.dailymotion.com/timefreedom)
http://s408.beta.photobucket.com/use...eedom/profile/ (http://s408.beta.photobucket.com/user/timefreedom/profile/)
timefreedom's Channel at Metacafe (http://www.metacafe.com/channels/timefreedom/)
http://transusadata.wix.com/ebay#!about-maria (http://transusadata.wix.com/ebay#%21about-maria)
www.workfromhomeonlinenetwork.com (http://www.workfromhomeonlinenetwork.com)
http://www.rmsglobalenterprise.com
rmsinghs.com (http://www.rmsinghs.com)
RecycleINme - Contact Cosmos International Metals LLC (http://www.recycleinme.com/rim-metals4u/contact.aspx)
Maria Singh (http://us1011272508.company.weiku.com)
http://www.firstfitness.com/fit4lyfe
July | 2012 | Freedom In Every Cup (http://organogold.myganodermalucidumblog.com/2012/07/)
Fit4lyfe on Myspace (http://www.myspace.com/lose10lbsn10days)
http://www.isincerity.com/index.php?...file&pId=90967 (http://www.isincerity.com/index.php?dll=profile&pId=90967)
timefreedom_4u's Activity - Yahoo! Answers (http://answers.yahoo.com/activity?show=rhNlvrocaa)
Ria on Myspace (http://www.myspace.com/rmsinghs)
lose10lbsn10day - BlackPlanet.com (http://www.blackplanet.com/lose10lbsn10day)
http://recessionproof4lyfe.com
http://www.diytrade.com/china/manufa...nterprise.html (http://www.diytrade.com/china/manufacturer/1047039/main/rms_enterprise.html)
https://twitter.com/Lose10lbsn10day
Maria on Myspace (http://www.myspace.com/haveaplanb)
Rosario & Associates LLC - Neptune, NJ - Legal Services in Neptune, New Jersey (http://www.manta.com/c/mmsg7m6/rosario-associates-llc)
Maria Singh is Inviter #110868 on 2010 Blessings (http://www.2010blessings.com/invite4/?110868)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/maria2010_zpsbe1210b2.jpg
Maria Singh is Have A Plan B (http://www.myspace.com/haveaplanb) on MySpace
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mariamy_zps578dd40e.jpg
Maria Singhs' How I Lost 18lbs in 10 Days See How (http://www.metacafe.com/watch/2700370/how_i_lost_18lbs_in_10_days_see_how/) video on MetaCafe
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mariameta_zps49a246fd.jpg
Maria Singhs' lose10lbsn10day (http://www.blackplanet.com/lose10lbsn10day) page on BlackPlanet
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mariablack_zpsb352e46f.jpg
Maria Singh @lose10lbn10day (http://s218.beta.photobucket.com/user/thelittleroundman/media/scams%202/mariatwitt_zpsd302d82e.jpg.html?sort=3&o=4) on Twitter
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mariatwitt_zpsd302d82e.jpg
littleroundman
03-11-2013, 02:11 AM
Tommie J. Ellis
torihawk@yahoo.com
206-225-8139
Inviter number not yet determined.
http://www.sowingthatreapsgenerously.com
http://www.facebook.com/pages/Sowing...451?ref=stream (http://www.facebook.com/pages/Sowing-that-Reaps-Generously-Gifting-Community/336751629779451?ref=stream)
http://www.facebook.com/torbri
http://www.facebook.com/WeLoveZeek
We Love Zeek | TEAM-w-FOCUS (http://www.welovezeek.com)
Home (http://toldnotsold.com)
http://mustardseedconsultingllc.org
Home (http://www.myzeekisthebomb.com)
https://www.youtube.com/user/NMWPays
https://plus.google.com/100187201827387557423/posts
The Truth Center | SERVEing Community (http://www.thetruthcenter.org)
Tommy Ellis | LinkedIn (http://www.linkedin.com/pub/tommy-ellis/8/865/125)
http://www.tommieellis.info
Index of / (http://cashplan247365.com)
Index of / (http://www.tcbjamco.com)
Home Defense Foundation - Avoid Foreclosure & Keep Your Home (http://www.homedefensegroup.com)
Home (http://www.zeekistheone.com)
http://www.zeekgrenade.com
http://web.archive.org/web/200411300...ugustrain.com/ (http://web.archive.org/web/20041130060128/http://augustrain.com/)
http://web.archive.org/web/200904170....tcbjamco.com/ (http://web.archive.org/web/20090417054523/http://www.tcbjamco.com/)
teamwfocus.com (http://www.teamwfocus.com)
http://www.keez2zeek.com
Zeek is My Hero!!! (http://zeekismyhero.com)
ZEEK AD MONSTER | Place Your Ads While You Sleep (http://zeekadmonster.com)
The Tommie J Ellis torbri page on Facebook (https://www.facebook.com/torbri)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/tomface_zps2326ffa1.jpg
One wonders how Mr Ellis now feels about his previous enthusiastic endorsement of the recently closed Zeek Rewards HYIP ponzi fraud and how many people look at his cash gifting efforts as being just more of the same.
littleroundman
03-11-2013, 03:00 AM
Scottie Williams
295 Rogers Road
Emporia, Virginia 23847
scottwilliam8@yahoo.com
804-349-0428
434-634-4380
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?92985)
https://twitter.com/scottwilliam8
http://www.facebook.com/scottie.williams.90
2010Blessings - Home (http://scottwilliam8.weebly.com)
Electro- Mechanical Assembler, - Maintenance Janitorial Services Resum (http://www.jobspider.com/job/view-resume-38652.html)
Scottie Williams' Online Resume (http://www.resumebucket.com/scottwilliam8)
http://www.facebook.com/2010blessingscom
Scottie Williams is Inviter #92985 on 2010 Blessings (http://www.2010blessings.com/invite1/?92985)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scot2010_zps4d4519ca.jpg
Scotty Williams' scottwilliams8 page on Weebly (http://scottwilliam8.weebly.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scotweebly_zps17c409aa.jpg
Scotty Williams' 2010blessings page on Facebook (https://www.facebook.com/2010blessingscom)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scotface2_zps5aec987d.jpg
Scotty Williams' scottie.williams.90 page on Facebook (http://www.facebook.com/scottie.williams.90)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scotface1_zps3b858328.jpg
Scottie Williams @scottwilliams8 (https://twitter.com/scottwilliam8) on Twitter
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/scotwit_zps74965bb6.jpg
ProfHenryHiggins
03-11-2013, 05:36 PM
Scott Judkins
1003 Heydel Cir.,
Lebanon, TN 37087
epx1003@gmail.com
tngo4it@gmail.com
tngo4it5@gmail.com
615-573-1071
http://www.2010blessings.com/invite1/?98983
http://exciting2013.info
http://www.myspace.com/572244336
http://epxbody.com/epx1003
https://twitter.com/tngo4it5
http://www.workwithscottj.info
http://sallieandscott.neucopiatour.com
http://ashmax.com/scottej
http://www.facebook.com/scott.judkins1
http://www.dreambig.us
http://www.facebook.com/NeucopiaDreamBig
http://www.powerof31.com/GE/signup.php?inviter=1158
http://wowsolavei.blogspot.com
http://community.adlandpro.com/members/tngo4it5.aspx
Domain ID:D48925156-LRMS
Domain Name:EXCITING2013.INFO
Created On:12-Jan-2013 22:36:20 UTC
Expiration Date:12-Jan-2014 22:36:20 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-43368827
Registrant Name:Scott Judkins
Registrant Organization:
Registrant Street1:1003 Heydel Cir
Registrant Street2:
Registrant Street3:
Registrant City:Lebanon
Registrant State/Province:TN
Registrant Postal Code:37087
Registrant Country:US
Registrant Phone:+1.6155731071
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:tngo4it@gmail.com
Admin ID:SPAG-43368827
Admin Name:Scott Judkins
Admin Organization:
Admin Street1:1003 Heydel Cir
Admin Street2:
Admin Street3:
Admin City:Lebanon
Admin State/Province:TN
Admin Postal Code:37087
Admin Country:US
Admin Phone:+1.6155731071
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:tngo4it@gmail.com
Billing ID:C3594293-LRMS
Billing Name:Hostmaster ONEANDONE
Billing Organization:1&1 Internet Inc.
Billing Street1:701 Lee Rd.
Billing Street2:Suite 300
Billing Street3:
Billing City:Chesterbrook
Billing State/Province:PA
Billing Postal Code:19087
Billing Country:US
Billing Phone:+1.8774612631
Billing Phone Ext.:
Billing FAX:+1.6105601501
Billing FAX Ext.:
Billing Email:hostmaster@1and1.com
Tech ID:C3594293-LRMS
Tech Name:Hostmaster ONEANDONE
Tech Organization:1&1 Internet Inc.
Tech Street1:701 Lee Rd.
Tech Street2:Suite 300
Tech Street3:
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8774612631
Tech Phone Ext.:
Tech FAX:+1.6105601501
Tech FAX Ext.:
Tech Email:hostmaster@1and1.com
Name Server:NS51.1AND1.COM
Name Server:NS52.1AND1.COM
--------------------------------
Monica Pace
251-253-4167
http://www.2010blessings.com/invite2/?113484
http://www.salespider.com/c-33572213/2010-blessings
http://www.mobile-wow.com
http://www.manta.com/c/mxj3w8z/
http://5minutemogul.com/instant-access/?ref=monica13
Registered through: GVO domain registration
Domain Name: MOBILE-WOW.COM
Created on: 13-Jan-13
Expires on: 13-Jan-14
Last Updated on: 13-Jan-13
Registrant:
monica pace
811 west sunset dr
atmore, Alabama 36502
United States
Administrative Contact:
pace, monica monicapace13@gmail.com
811 west sunset dr
atmore, Alabama 36502
United States
2512534167
Technical Contact:
pace, monica monicapace13@gmail.com
811 west sunset dr
atmore, Alabama 36502
United States
2512534167
Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM
--------------------------------
Marquita Fonville
678-607-5995
http://www.2010blessings.com/invite2/?113186
http://www.facebook.com/marquita.fonville
https://plus.google.com/107294679422889635872/posts
My best guess as to her address would be based on this source:
http://www.bizapedia.com/ga/DIVINE-QUALITY-SUPPORT-SERVICES-LLC.html
----------------------------------
Rhoda Givens
4209 E Alta Vista Rd,
Phoenix, Arizona 85042
mypaydayfriday@hotmail.com
rcgiven1@hotmail.com
602-692-3769
602-470-1755
866-487-0679
480-359-4829 (in 2011)
http://www.2010blessings.com/invite3/?105670 (her ads use invite30, but this one shows her name)
http://www.mypaydayfriday.com
http://www.manta.com/c/mxjjddv/my-pay-day-friday-motor-club-of-america-mca
http://www.facebook.com/rhodagivens
http://www.getweeklypaychecks.com/magnet
https://twitter.com/RhodaGivens
http://www.linkedin.com/in/rhodagivens
http://www.makemoneytodaywithrhoda.com
http://www.youtube.com/user/rhodagivens/feed?filter=2
http://www.merchantcircle.com/business/make.money.today.with.rhoda.480-359-4189
http://www.selltokennedy.com
http://www.zeroloanneeded.com
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/officer-detail.p?corp-id=11323679
http://www.manta.com/c/mr5cnzb/fpr-assoc-inc
http://www.dailymotion.com/user/rcgivens1/1
-----------------------
Yet another fraud passing herself off as a "minister" to the unsuspecting.
She's all too clearly money first, God second.
Mandy Shaw
134 West Atwood Street
Galion, OH 44833
m211shaw@yahoo.com
hopefromheaven7@yahoo.com
419-689-3344
419-777-8520
http://www.2010blessings.com/invite13/?114572
http://www.manta.com/c/mx2g5wn/hope-from-heaven-ministries
http://www.hopefromheaven.info
http://www.facebook.com/hopefromheavenministries
http://www.onlineincomemadeeasy.info
http://www.signupformca.info
http://twenty.mycashfreebies.com/index.php?ref=12512
http://www.usjobopenings.info
http://www.salespider.com/p-12376614/mandy-shaw
http://www.godfire40.com
http://www.myadpost.com/dailyonlinepayday
http://www.manta.com/c/mxf7vkg/hope-from-heaven
http://community.adlandpro.com/members/503539.aspx
http://www.facebook.com/mandy.shaw.90
http://beliefchangers.com/members/mshaw
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ONLINEINCOMEMADEEASY.INFO
Created on: 14-Feb-13
Expires on: 14-Feb-14
Last Updated on: 14-Feb-13
Registrant:
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
Administrative Contact:
Shaw, Mandy m211shaw@yahoo.com
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
+1.4196893344
Technical Contact:
Shaw, Mandy m211shaw@yahoo.com
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
+1.4196893344
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HOPEFROMHEAVEN.INFO
Created on: 03-May-12
Expires on: 03-May-14
Last Updated on: 23-Feb-13
Registrant:
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
Administrative Contact:
Shaw, Mandy m211shaw@yahoo.com
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
+1.4196893344
Technical Contact:
Shaw, Mandy m211shaw@yahoo.com
dailyonlinepayday
134 1/2 West Atwood Street
Galion, Ohio 44833
United States
+1.4196893344
Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM
ProfHenryHiggins
03-14-2013, 01:30 AM
An update on Clifton Pugh of "Team Pugh"
Clifton & Hazel Pugh
2136 Ivy Street
Port Charlotte, Florida 33952
cliftonpugh@gmail.com
347-624-4947
347-239-7132
941-276-3836
http://www.2010blessings.com/invite9/?107770 (his)
http://www.2010blessings.com/invite4/?107297 (hers)
http://www.manta.com/c/mm0btw0/c-h-investments-realty-inc
http://www.xgamegame.com
http://www.kindle-to-kindle.com
http://www.funworldapps.com
http://www.gameblockers.com
http://www.corporationwiki.com/Florida/Port-Charlotte/hazel-pugh/62430418.aspx
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: KINDLE-TO-KINDLE.COM
Created on: 17-Nov-12
Expires on: 17-Nov-14
Last Updated on: 20-Nov-12
Registrant:
Clifton Pugh
2136 Ivy Street
Port Charlotte, Florida 33952
United States
Administrative Contact:
Pugh, Clifton cliftonpugh@gmail.com
2136 Ivy Street
Port Charlotte, Florida 33952
United States
(347) 624-4947
Technical Contact:
Pugh, Clifton cliftonpugh@gmail.com
2136 Ivy Street
Port Charlotte, Florida 33952
United States
(347) 624-4947
Domain servers in listed order:
NS1.HUPHOST.COM
NS2.HUPHOST.COM
---------------------------------
Mary Bryant
347-624-4947
http://www.2010blessings.com/invite5/?107992
http://www.youtube.com/channel/UC65pDRypoPXM265_Nu1Bv7A?feature=watch
https://plus.google.com/u/0/108965087366535358799/posts
One of the Pugh's team members.
----------------------------------
Christian & Donna Blanchard
1725 Wagners Hollow Rd.,
Fort Plain, NY 13339
556 Pickle Hill Rd.,
Fort Plain, New York 13339
christian_blanchard@yahoo.com
surveysemail09@rocketmail.com
getyourgastoday@gmail.com
518-522-4874
518-993-3533
518-224-5076
http://www.2010blessings.com/invite19/?105628 (his)
http://www.2010blessings.com/invite4/?107587 (hers)
http://www.ibosocial.com/BigC
http://www.1trueblessing.info/
http://www.pureleverage.com/launch/?id=bigc
http://www.pennys4power.info/
http://www.facebook.com/helpinghands76
http://www.twitter.com/sow2reap
http://www.empowernetwork.com/bigc/blog/author/bigc/?id=bigc
http://www.pifalliance.com/?id=2165
http://www.socialmediapromotes.com
http://www.afreething.com/cblanch4
Domain ID:D49070178-LRMS
Domain Name:1TRUEBLESSING.INFO
Created On:31-Jan-2013 05:35:16 UTC
Expiration Date:31-Jan-2014 05:35:16 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-43540306
Registrant Name:Christian Blanchard
Registrant Organization:
Registrant Street1:1725 Wagners Hollow Rd
Registrant Street2:
Registrant Street3:
Registrant City:Fort Plain
Registrant State/Province:NY
Registrant Postal Code:13339
Registrant Country:US
Registrant Phone:+1.5189933533
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:christian_blanchard@yahoo.com
Admin ID:SPAG-43540306
Admin Name:Christian Blanchard
Admin Organization:
Admin Street1:1725 Wagners Hollow Rd
Admin Street2:
Admin Street3:
Admin City:Fort Plain
Admin State/Province:NY
Admin Postal Code:13339
Admin Country:US
Admin Phone:+1.5189933533
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:christian_blanchard@yahoo.com
Billing ID:C3594293-LRMS
Billing Name:Hostmaster ONEANDONE
Billing Organization:1&1 Internet Inc.
Billing Street1:701 Lee Rd.
Billing Street2:Suite 300
Billing Street3:
Billing City:Chesterbrook
Billing State/Province:PA
Billing Postal Code:19087
Billing Country:US
Billing Phone:+1.8774612631
Billing Phone Ext.:
Billing FAX:+1.6105601501
Billing FAX Ext.:
Billing Email:hostmaster@1and1.com
Tech ID:C3594293-LRMS
Tech Name:Hostmaster ONEANDONE
Tech Organization:1&1 Internet Inc.
Tech Street1:701 Lee Rd.
Tech Street2:Suite 300
Tech Street3:
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8774612631
Tech Phone Ext.:
Tech FAX:+1.6105601501
Tech FAX Ext.:
Tech Email:hostmaster@1and1.com
Name Server:NS51.1AND1.COM
Name Server:NS52.1AND1.COM
--------------------------------------
Randy Bruner (a.k.a. Raymond Bruner?)
3443 Northshore Dr.,
Williamstown, New Jersey 08094
smoothentertainmentnj@gmail.com
djrandysmooth@smoothentertainmentnj.com
djsmoothnj@gmail.com
rbavionenergy@gmail.com
856-889-6194
856-599-5603
856-516-2441
http://www.2010blessings.com/invite2/?89307
http://www.givingahelpinghand.com
http://www.linkedin.com/pub/randy-bruner/55/4a1/844
http://www.youtube.com/user/djrsmooth1?feature=watch
https://plus.google.com/114691803276912046010/posts
https://twitter.com/djrsmoothnj
http://www.facebook.com/givingahelpinghand2010
http://www.facebook.com/DJRANDYSMOOTH
http://www.facebook.com/findagooddealnow
https://twitter.com/djsmoothnj
http://www.facebook.com/randy.bruner2
http://www.facebook.com/rkbenterprisesnj
http://djsmoothnj.zeekrewards.com
http://www.facebook.com/rbgreenmachine
http://www.smoothentertainmentnj.djintelligence.com
http://www.merchantcircle.com/business/R2CG.Production.Company.856-889-6194
http://www.merchantcircle.com/business/Smooth.Entertainment.856-889-6194
http://www.linkedin.com/pub/find-a-good-deal/55/b31/734
http://www.avionenergy.net/d.cgi/bruner/home2.html
Judging by the posts at http://www.facebook.com/BlessedCommunity/timeline?filter=1 , he's connected to
John Sandoval in this pyramid scheme. See msg #123 in http://www.realscam.com/f42/2010-blessings-part-4-a-1845
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GIVINGAHELPINGHAND.COM
Created on: 01-Dec-12
Expires on: 01-Dec-13
Last Updated on: 01-Dec-12
Registrant:
Raymond Bruner
3443 Northshore
Williamstown, New Jersey 08094
United States
Administrative Contact:
Bruner, Raymond smoothentertainmentnj@gmail.com
3443 Northshore
Williamstown, New Jersey 08094
United States
8565162441
Technical Contact:
Bruner, Raymond smoothentertainmentnj@gmail.com
3443 Northshore
Williamstown, New Jersey 08094
United States
8565162441
Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SMOOTHENTERTAINMENTNJ.COM
Created on: 25-Apr-10
Expires on: 25-Apr-14
Last Updated on: 07-Mar-13
Registrant:
Raymond Bruner
3443 North shore Dr.
Williamstown, New Jersey 08094
United States
Administrative Contact:
Bruner, Raymond djsmoothnj@gmail.com
3443 North shore Dr.
Williamstown, New Jersey 08094
United States
+1.8568896194
Technical Contact:
Bruner, Raymond djsmoothnj@gmail.com
3443 North shore Dr.
Williamstown, New Jersey 08094
United States
+1.8568896194
Domain servers in listed order:
NS75.DOMAINCONTROL.COM
NS76.DOMAINCONTROL.COM
littleroundman
03-16-2013, 01:27 AM
Randy Bruner (a.k.a. Raymond Bruner?)
3443 Northshore Dr.,
Williamstown, New Jersey 08094
smoothentertainmentnj@gmail.com
djrandysmooth@smoothentertainmentnj.com
djsmoothnj@gmail.com
rbavionenergy@gmail.com
856-889-6194
856-599-5603
856-516-2441
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?89307)
www.givingahelpinghand.com (http://www.givingahelpinghand.com)
Randy Bruner | LinkedIn (http://www.linkedin.com/pub/randy-bruner/55/4a1/844)
Raymond Bruner - YouTube (http://www.youtube.com/user/djrsmooth1?feature=watch)
https://plus.google.com/114691803276912046010/posts
https://twitter.com/djrsmoothnj
http://www.facebook.com/givingahelpinghand2010
http://www.facebook.com/DJRANDYSMOOTH
http://www.facebook.com/findagooddealnow
https://twitter.com/djsmoothnj
http://www.facebook.com/randy.bruner2
http://www.facebook.com/rkbenterprisesnj
http://djsmoothnj.zeekrewards.com
http://www.facebook.com/rbgreenmachine
Smooth Entertainment - System Homepage (http://www.smoothentertainmentnj.djintelligence.com)
http://www.merchantcircle.com/busine...y.856-889-6194 (http://www.merchantcircle.com/business/R2CG.Production.Company.856-889-6194)
http://www.merchantcircle.com/busine...t.856-889-6194 (http://www.merchantcircle.com/business/Smooth.Entertainment.856-889-6194)
Find A Good Deal | LinkedIn (http://www.linkedin.com/pub/find-a-good-deal/55/b31/734)
Avion Energy I Simplifying Energy Decisions (http://www.avionenergy.net/d.cgi/bruner/home2.html)
Randy Bruner is Inviter #89307 on 2010 Blessings (http://www.2010blessings.com/invite2/?89307)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/randy2010_zps81e70618.jpg
Randy Bruners' randy-bruner profile on LinkedIn (http://www.linkedin.com/pub/randy-bruner/55/4a1/844)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ranlink_zpsb5ab4ac7.jpg
Randy Smooth Bruner @ djrsmoothnj on Twitter (https://twitter.com/djrsmoothnj)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/randtwitt_zps1e8736a1.jpg
littleroundman
03-16-2013, 01:41 AM
Terrica Mitchell (Terrica Smith-Mitchell)
1908 Cedar Point Circle
Elizabeth City, NC 27909
252-340-6473
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?94592)
https://twitter.com/TerricaMitchell
http://www.facebook.com/ministerterrica.smithmitchell
http://www.crazyfaith2million.com
http://www.corporationwiki.com/North.../80083033.aspx (http://www.corporationwiki.com/North-Carolina/Elizabeth-City/living-hope-agency-llc/80083033.aspx)
http://www.chamberofcommerce.com/eli...pe-agency-llc/ (http://www.chamberofcommerce.com/elizabeth-city-nc/41520466-living-hope-agency-llc/)
https://plus.google.com/103091105636579307988/posts
Terrica Mitchell - YouTube (http://www.youtube.com/user/crazyfaith26)
http://www.linkedin.com/pub/minister...ell/43/271/8a5 (http://www.linkedin.com/pub/minister-terrica-smith-mitchell/43/271/8a5)
Terrica Mitchell | LinkedIn (http://www.linkedin.com/pub/terrica-mitchell/19/487/184)
Terrica Mitchell is Inviter #94592 on 2010 Blessings (http://www.2010blessings.com/invite13/?94592)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/ter2010_zpse10084ae.jpg
Terrica Mitchell @ Terrica Mitchell on Twitter (https://twitter.com/TerricaMitchell) with more evidence of her illgal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/tertwit_zps3edb32e0.jpg
Terrica Mitchells' "Minister" Terrica Smith-Mitchell (http://www.facebook.com/ministerterrica.smithmitchell) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/terface_zps2572b1ce.jpg
littleroundman
03-16-2013, 01:53 AM
Bobby Dale Malphrus
1046 Great Swamp Rd
Ridgeland, SC 29936
shagdj@gmail.com
843-258-2438
843-321-9795
843-217-4238
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?86748)
http://www.facebook.com/bobbydale.malphrus
Silver Fox Cheap Traffic 10,000 Guaranteed Visitor (http://silverfoxleadfactory.com/shagger2)
Disabled Page - MySynergy (http://1469816.mysynergy.net)
http://www.facebook.com/YourHealthyHeart
Bobby Malphrus | LinkedIn (http://www.linkedin.com/pub/bobby-malphrus/16/b13/462)
http://www.getresponse.com/archive/r...8-9212589.html (http://www.getresponse.com/archive/rbd/RBDownline-Express-2012-07-18-9212589.html)
http://networkmarketingvt.com/contac...hp?id=shagger2 (http://networkmarketingvt.com/contact-sponsor.php?id=shagger2)
Need Money to Pay Bills? (http://www.marketing2013.info)
https://secure.cashtexts.com/join/shagger2
http://www.facebook.com/pages/Malphr...16259411801387 (http://www.facebook.com/pages/Malphrus-and-Associates-Product-Reviews/216259411801387)
http://instantblogsubscribers.com/pr...php?u=shagger2 (http://instantblogsubscribers.com/profile.php?u=shagger2)
Freedom Profit System (http://www.freedomprofitsystem.com/shagger2)
https://www.diigo.com/profile/Shagger2
Bobby Malphrus is Inviter #86748 on 2010 Blessings (http://www.2010blessings.com/invite1/?86748)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bob2010_zps383cfc72.jpg
Bobby Malphrus' bobbydale.malphrus page on Facebook (http://www.facebook.com/bobbydale.malphrus)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bobface_zps468d0cb5.jpg
Bobby Malphrus' Malphrus and Associates page on Facebook (http://www.facebook.com/pages/Malphrus-and-Associates-Product-Reviews/216259411801387)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/bobface2_zpsdcfa43eb.jpg
littleroundman
03-17-2013, 01:48 AM
Michael Evans
856-993-1942 2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite10/?88940)Michael Evans's Page - Mingle City (http://minglecity.com/profile/IJMS)Michael Evans's Page - Black Preaching Network (http://abcpreachers.ning.com/profile/MichaelEvans)
Michael Evans is Inviter #88940 on 2010 Blessings (http://www.2010blessings.com/invite10/?88940)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/evans2010_zpsde893bef.jpg
Michael Evans' IJMS 2010 Blessings Community page on Mingle City (http://minglecity.com/profile/IJMS)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/evansmingle_zps0e70aaf3.jpg
Michael Evans on the Black Preaching Network (http://abcpreachers.ning.com/profile/MichaelEvans)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/evansblack_zpsbdb78bb0.jpg
littleroundman
03-17-2013, 02:09 AM
Christian & Donna Blanchard
1725 Wagners Hollow Rd.,
Fort Plain, NY 13339
556 Pickle Hill Rd.,
Fort Plain, New York 13339
christian_blanchard@yahoo.com
surveysemail09@rocketmail.com
getyourgastoday@gmail.com
518-522-4874
518-993-3533
518-224-5076
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite19/?105628) (his)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?107587) (hers)
Christian Blanchard | Online Business Profile (http://www.ibosocial.com/BigC)
1trueblessing (http://www.1trueblessing.info/)
Pureleverage Home of 100% Commissions (http://www.pureleverage.com/launch/?id=bigc)
Penny Matrix (http://www.pennys4power.info/)
http://www.facebook.com/helpinghands76
http://www.twitter.com/sow2reap
http://www.empowernetwork.com/bigc/b.../bigc/?id=bigc (http://www.empowernetwork.com/bigc/blog/author/bigc/?id=bigc)
http://www.pifalliance.com/?id=2165
http://www.socialmediapromotes.com
http://www.afreething.com/cblanch4
Christian Blanchard is Inviter #105628 on 2010 Blessings (http://www.2010blessings.com/invite19/?105628) while Donna Blanchard is Inviter #107587 on 2010 Blessings (http://www.2010blessings.com/invite4/?107587)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/blan2010c_zps5714c24f.jpg
Christian Blanchards' own 1TrueBlessing (http://www.1trueblessing.info/) illegal cash gifting website
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/blanweb_zps99877e4c.jpg
Christian Blanchards' BigC page on IBOSocial (http://www.ibosocial.com/BigC)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/blanibo_zps1fe88943.jpg
Christian Blanchards' Helping Hands 76 (mobileinfinityprofits) page on Facebook (http://www.facebook.com/HelpingHands76)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/blanface_zpscf7bff19.jpg
The christian-blanchard profile on LinkedIn (http://www.linkedin.com/pub/christian-blanchard/38/535/414?trk=shareTw)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/blanlink_zps909a5a3c.jpg
littleroundman
03-17-2013, 02:27 AM
Mandy Shaw
134 West Atwood Street
Galion, OH 44833
m211shaw@yahoo.com
hopefromheaven7@yahoo.com
419-689-3344
419-777-8520
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?114572)
http://www.manta.com/c/mx2g5wn/hope-...ven-ministries (http://www.manta.com/c/mx2g5wn/hope-from-heaven-ministries)
Hope From Heaven - Welcome! (http://www.hopefromheaven.info)
http://www.facebook.com/hopefromheavenministries
Online Income Made Easy - Home (http://www.onlineincomemadeeasy.info)
Motor Club of America - Home Page (http://www.signupformca.info)
US Home Work Force - Twenty | $20 Per Referral - Only 1 Credit To Complete! (http://twenty.mycashfreebies.com/index.php?ref=12512)
US Home Work Force / Make $25 Per Referral (http://www.usjobopenings.info)
Mandy Shaw | USHWF Recruiter | US Home Work Force | Ohio, United States (http://www.salespider.com/p-12376614/mandy-shaw)
http://www.godfire40.com
Mandy Shaw's Ads from Columbus Ohio Franklin @ Mandy's Adpost (http://www.myadpost.com/dailyonlinepayday)
Hope From Heaven - Columbus, OH - Business Services in Columbus, Ohio (http://www.manta.com/c/mxf7vkg/hope-from-heaven)
Mandy Shaw | AdlandPro Community (http://community.adlandpro.com/members/503539.aspx)
http://www.facebook.com/mandy.shaw.90
http://beliefchangers.com/members/mshaw
Mandy Shaw is Inviter #114572 on 2010 Blessings (http://www.2010blessings.com/invite13/?114572)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mandy2010_zpsf5b4e298.jpg
Mandy Shaws' Hope From Heaven (http://www.hopefromheaven.info/) website
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mandyweb_zpsb19ebc76.jpg
Mandy Shaws' mandy-shaw USHWF Recruiter page on SalesSpider (http://www.salespider.com/p-12376614/mandy-shaw)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mandysales_zpsfca8bbe3.jpg
The mandy-shaw.90 page on Facebook (http://www.facebook.com/mandy.shaw.90)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/mandyface_zpsfc36e081.jpg
littleroundman
03-18-2013, 02:09 AM
Affinity fraud among the deaf continues.
Deborah McKague
H.debmiller@gmail.com
240-449-3478
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite19/?114414)
Southside 7 (http://southsidefolks.blogspot.com)
iLA (http://www.ilivingapp.com/mckague)
https://twitter.com/debmiller777
57Harleylady's channel - YouTube (http://www.youtube.com/user/57harleylady)
https://plus.google.com/107247758719073430301/posts
http://www.facebook.com/h.debmiller
Deborah McKague is Inviter #114414 on 2010 Blessings (http://www.2010blessings.com/invite19/?114414)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/deb2010-1_zpsc2430565.jpg
Deborah McKague @ debmiller777 on Twitter (https://twitter.com/debmiller777)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/debtwitt_zps0e39d605.jpg
Deborah McKagues' h.debmiller page on Facebook (http://www.facebook.com/h.debmiller)
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/debface-1_zps25dde3ad.jpg
ProfHenryHiggins
03-20-2013, 04:11 AM
Victoria Crowley
4948 Columbia Circle,
Hamilton, OH 45011
vcrowley1950@gmail.com
513-371-3550
513-285-0328
513-205-8843
http://2010blessings.com/invite1/?99380
http://www.youtube.com/user/victoriacrowley1
https://plus.google.com/105134654729736267453/posts
http://www.911gascard.com/victoria
http://www.5linx.net/L556203
http://www.facebook.com/victoria.crowley1
http://www.facebook.com/pages/Victorias-Food-Tabs/219430724775573
http://www.victoriasfoodtabsforweightloss.com
http://phonebroadcastclub.com/testimonials.php?id=Victoria
http://community.adlandpro.com/members/victoriacrowley.aspx
-------------------------------------------
Robert Santiago
429 White Plains Rd.,
Bronx, New York 10473
mrrobertsantiago@gmail.com
bobby@indiebug.com
646-637-3373
http://www.2010blessings.com/invite5/?116977
http://www.indiebug.com
http://www.yougetlikes.com
http://www.facebook.com/theindiebug
http://www.youtube.com/user/BobbyBackwoods/videos?view=0
https://plus.google.com/114517589161499909050/about
http://www.facebook.com/BobbyBackwoodsPage
http://www.facebook.com/BobbyBackwoods
https://twitter.com/bobbybackwoods
http://www.myspace.com/thediamondminemusicinc
http://www.thediamondminemusic.com
http://www.facebook.com/pages/The-Diamond-Mine-Music-Inc/118717478987
https://soundcloud.com/bobbybackwoods
------------------------------------------
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://www.2010blessings.com/invite1/?114937
http://www.itsallcash.com (cash tracking system pyramid scheme)
http://cashtrackingsystem.com/members/tour/welcomestart.php?id=121013
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=121013
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
03-20-2013, 04:50 AM
Darryl Hinton
5483 Forest Pines Dr.
Lithonia, Georgia 30058
dsh5165@gmail.com
dsh9055@yahoo.com
theguardiansystem@yahoo.com
blackstallion3d@yahoo.com
404-707-1221
404-429-0442
770-696-1403
http://2010blessings.com/invite14/?116961
http://community.adlandpro.com/members/dsh5165.aspx
http://www.bawinner2.com (gold line pro)
http://www.bablessing2.com (2010blessings, currently)
http://www.ebayclassifieds.com/user/Blackstallion
http://www.youtube.com/user/TheBlackstallion1965
http://virtualprofitnetwork.com/bawinner2
http://www.myadpost.com/dsh5165
http://www.bsuccessful2.com (MCA)
http://getweeklypaychecks.com/dsh5165
http://www.adszoom.com/author/dsh5165/
http://networkmarketingvt.com/contact-sponsor.php?id=PROSPERITY4ALL
http://origin.forums.backpage.com/member.php?u=533316
http://www.hoobly.com/members/dsh5165/
http://pinterest.com/dsh5165/
http://www.linkedin.com/pub/darryl-hinton/20/3b5/574
http://www.facebook.com/darryl.hinton.9
http://www.blackeconomics.org/BELit/SBE101.pdf
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BSUCCESSFUL2.COM
Created on: 27-Jun-12
Expires on: 15-Mar-14
Last Updated on: 10-Mar-13
Registrant:
Darryl Hinton
5483 Forest Pines Dr.
Lithonia, Georgia 30058
United States
Administrative Contact:
Hinton, Darryl dsh9055@yahoo.com
5483 Forest Pines Dr.
Lithonia, Georgia 30058
United States
(404) 429-0442
Technical Contact:
Hinton, Darryl dsh9055@yahoo.com
5483 Forest Pines Dr.
Lithonia, Georgia 30058
United States
(404) 429-0442
Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM
----------------------------------------
Another case of pastors raping pastors, at New Convenant Christian Fellowship in Virginia.
Harold Whack
Po Box 7533
Hampton, Virginia 23666-0533
1002 Hampton Ave
Newport News, VA 23607
613 Burton Street
Hampton, VA 23666
hewhack@hotmail.com
nccf@hotmail.com
HEWhack@yahoo.com
info@esqme.net
757-506-5415
757-245-4351
888-491-9410
http://www.2010blessings.com/invite23/?114868
http://www.facebook.com/HEWhack
https://plus.google.com/u/0/101146567958630712842/posts
http://www.youtube.com/user/hewesq
http://www.taxexemptworld.com/organization.asp?tn=369770
http://kristinw2009.wix.com/nccf#!leadership
http://www.biggerpockets.com/users/HEWhack
http://www.esqme.net
http://www.bizapedia.com/va/ESQ-MANAGEMENT-ENTERPRISES-LLC.html
domain: esqme.net
created: 19-Oct-2011
last-changed: 19-Oct-2012
registration-expiration: 19-Oct-2013
nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Harold
registrant-lastname: Whack
registrant-organization: ESQ Management Enterprises, LLC
registrant-street1: 613 Burton Street
registrant-pcode: 23666
registrant-state: VA
registrant-city: Hampton
registrant-ccode: US
registrant-phone: +1.7575065415
registrant-email: HEWhack@yahoo.com
admin-c-firstname: Harold
admin-c-lastname: Whack
admin-c-organization: ESQ Management Enterprises, LLC
admin-c-street1: 613 Burton Street
admin-c-pcode: 23666
admin-c-state: VA
admin-c-city: Hampton
admin-c-ccode: US
admin-c-phone: +1.7575065415
admin-c-email: HEWhack@yahoo.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
% See http://registrar.1und1.info for information about 1&1 Internet AG
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Creation Date: 19-OCT-2011
Updated Date: 20-OCT-2012
Expiration Date: 19-OCT-2013
Nameserver: NS51.1AND1.COM
Nameserver: NS52.1AND1.COM
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