Prosper With Integrity, the scam formerly known as 2010 Blessings [Archive] - RealScam.com

ProfHenryHiggins

04-04-2013, 10:52 AM

They never learn...

William Tift

dadsmakingmoneyathome@gmail.com
wtift@boardwalkautogroup.com
214-425-4616
214-453-5008
Skype: r21million
http://www.prosperwithintegrity.com/invite1/?96837
http://www.2010blessings.com/invite15/?96837
http://www.dadsmakingmoneyathome.com
https://www.facebook.com/groups/dadsmakingmoneyathome/
https://www.facebook.com/wtift
http://instantpaydaynetwork.com/wtift
http://www.empowernetwork.com/wtift71
http://www.realscam.com/f42/2010-blessings-part-4-a-1845/index2.html#post38292
http://www.nonstoppayments.com/?ref=wtift71
http://www.autonationvolkswagenrichardson.com/dealership/staff.htm
http://www.ibosocial.com/wtift71
https://twitter.com/wtift71
http://www.dallasvw.com/dealership/staff.htm
http://www.profitclicking.com/?r=wtift71
http://www.youtube.com/channel/UCls2iXeghdeO1fHtpCnsFdg/videos?flow=grid&view=0
https://plus.google.com/112668042361358659104/posts
https://plus.google.com/111670276585197262875/posts
http://www.salespider.com/p-13140974/william-tift
http://www.youtube.com/channel/UC9GK37ct2KMAylk7WVTfang
http://www.linkedin.com/pub/william-tift/68/20b/a71
http://www.realscam.com/search.php?searchid=67265
https://www.advocare.com/12113960/default.aspx
http://www.gplusdata.com/profile/12668042361358659104/william-tift
http://www.dealerrater.com/sales/William-Tift-review-128802/
http://www.jobvertise.com/resumes/view/1421968-12d61/sales-associate-wylie-tx-75098

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

Benjamin Gaston

405 Tocina Place
Saint Augustine, Florida 32092

4kingdomwealth@gmail.com
iluvtopraise@yahoo.com
904-612-0162
904-940-1264
Skype: benben81961
http://www.prosperwithintegrity.com/invite5/?77705
http://www.2010blessings.com/invite5/?77705
http://www.ibosocial.com/c405
http://kingdombuilders.ning.com/profile/BenGaston
http://www.infinitydownline.com/join.php?id=autocashflow
http://www.easyhits4u.com/u/4kingdomwealth
https://twitter.com/PastorBenGaston
http://prosperitybyfaithmovement.org/id/wealthtoday
http://www.ourgv.org/wealthtoday
http://www.profitablesunrise.com/?upline=wealthtoday
http://www.light-houseofprayerroom.com
http://www.listsurfing.com/profile/4kingdomwealth
http://www.linkedin.com/pub/ben-gaston/59/561/1b8
https://www.facebook.com/ben.gaston.33

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LIGHT-HOUSEOFPRAYERROOM.COM
Created on: 06-Dec-12
Expires on: 06-Dec-13
Last Updated on: 06-Dec-12

Registrant:
Ben Gaston
405 Tocina Place
Saint Augustine, Florida 32092
United States

Administrative Contact:
Gaston, Ben 4kingdomwealth@gmail.com
405 Tocina Place
Saint Augustine, Florida 32092
United States
9046120162

Technical Contact:
Gaston, Ben 4kingdomwealth@gmail.com
405 Tocina Place
Saint Augustine, Florida 32092
United States
9046120162

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

I don't normally delve into the realms of the CVV scammers, but this one had a bit of data on the "good" Pastor
Gaston.

LIVE -> | 4kingdomwealth@gmail.com | 1kingdom1 | premier | verified | $0.00 USD | US | Last log in September 6, 2011 11:42 AM PDT | Mail DIE | 72.145.241.188:63156
---- MORE INFO : MasterCard 1313 10/2013 | Benjamin Gaston | 405 Tocina Place | St. Augustine, FL 32092 | United States | 904-612-0162 | 4kingdomwealth@gmail.com
---- BANK : SUNTRUST BK CENTRAL FL

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

Curtis Siewdass (a.k.a. Mark Colis, possibly a.k.a. Sarah Parks)

6703 NW 7th St. POS-18441
Miami, Florida 33126

7260 NW 25th Street
Miami, Florida 33122

P.O Box 2265
Chaguanas
Trinidad , West Indies

safeweb123@gmail.com
curtis.siewdass@gmail.com
simpledass@yahoo.ca
sitrucmall@gmail.com
868-329-9417
http://www.prosperwithintegrity.com/invite3/?119551
http://www.2010blessings.com/invite3/?119551
https://twitter.com/MarkColis1
https://www.facebook.com/pages/Kindlefirehd89/193482754131152
http://www.topmoneyexpert.com
https://www.youtube.com/user/safeweb123?feature=watch
https://plus.google.com/117850236269777339917/posts
https://plus.google.com/118193187333373254435/posts
http://www.targetedwebsitetrafficthatconverts.com
http://archive.aweber.com/mark001
https://twitter.com/CSiewdass
http://ezycashgifts.com/?f=sitruc
https://www.lgnone.com/contact-distributor.php?id=sitruc
http://linkedin.com/pub/curtis-siewdass/34/44b/6b5/
http://www.youtube.com/user/TopJobsOnline/videos
https://www.facebook.com/pages/Cheapbabyitemsforsale/427698700634371?ref=stream
http://www.free-press-release.com/pdf/download/201110/1318909938.pdf
http://www.bestworkouttogainmuscle.com
https://my.wealthyaffiliate.com/sitruc/
http://www.the2dollarmiracle.com/ex_page1.php?ref=sitruc
http://profitclicking.com/?r=sitruc
http://www.ezwealthsolution.com/about_sponsor.php?sitruc
http://www.free-press-release.com/pdf/download/201111/1320463247.pdf
http://www.donothingdownlineclub.com/members.asp/sitruc/join.html
http://www.sitrucmall.com (use the Wayback Machine to examine, as it changes across time)
https://www.facebook.com/curtis.siewdass
https://www.facebook.com/groups/446484432054529/
http://www.20millionhits.com/servlet/index20?member=sitruc2 (found in 2008)
http://web.archive.org/web/20100116182145/http://www.topmoneyplan.com/
https://www.facebook.com/pages/How-To-Make-More-Money-Strategies-for-Finanical-Freedom/167099471099
http://www.linkedin.com/pub/curtis-siewdass/34/44b/6b5
http://pinterest.com/sitruc123

I don't know whether it means anything or not, but his older websites had the same
Miami address as Calvary Breakthrough Ministries, a Trinidad & Tobago religious group run
by a Rev. Curtis Quildon.

ProfHenryHiggins

04-04-2013, 12:27 PM

Mechelle Tucker (a.k.a. Mechelle Jackson)

6991 East Camelback Road #C250
Scottsdale, AZ 85251

12609 W Reade Ave.,
Litchfield Park, Az 85340

mechelle@azpowernetworking.com
1stclassconsultant@gmail.com
mechelle1st@bmail.com
theblessingline@gmail.com
Mechelle1st@Gmail.com
TheAZCoalition@Gmail.com
623-349-1146
480.217.2408
602-490-8347
602-449-9942
877-579-8815 (fax number in 2009)
480-588-3310
Skype: nthemix
http://www.prosperwithintegrity.com/invite2/?66635
http://www.2010blessings.com/invite4/?66635
ID#166614 in Elite Activity Resurrected
http://www.facebook.com/mechelletucker
A member of http://www.facebook.com/groups/141227005902183
http://www.1stclassconsultant.com
http://www.nxlevelentertainment.com
http://www.mechelletucker.com
http://www.ibosocial.com/mec2031214
http://www.linkedin.com/in/1stclassconsultant
https://twitter.com/1stclassconsult
https://www.facebook.com/1stClassConsultant
http://www.myspace.com/1stclassconsultant
http://www.azpowernetworking.com/WestValley
http://www.giftitforward.us (cash gifting/racketeering site, shared with Miriam Cosey in 2009-2010)
http://theblessingsquad.eliteactivity.org (organized crime affiliate site in 2009)
http://www.solavei.com/mechelletucker
http://www.ibosocial.com/MechelleTucker
http://www.theazcoalition.connectingusall.org (further organized criminal activity)
http://mechelle1st.wix.com/networker#!coaching
http://www.theazcoalition.com
http://mondaymobilemixer.eventbrite.com (attempted to taint a U.S. Senate campaign)
http://www.networkingphoenix.com/calendar/2010/05/10/event/az-coalition-networking-group-monday-mobile-mixer.26987#
https://twitter.com/TheCoalitionNG
http://giftitforward.connectingusall.org
http://www.myspace.com/theazcoalition
http://www.quatloos.com/Q-Forum/viewtopic.php?t=4694 (discussion of past organized crime she was involved in)
http://www.networkingphoenix.com/profile/1stclassconsulta
http://www.myspace.com/1stclassbenefits
http://www.youtube.com/user/mechelle1st?feature=watch
http://www.myspace.com/mechelle1st
https://www.facebook.com/groups/224334527434/
https://plus.google.com/u/0/105005334881206556346/about
http://www.worldclassfinancial.info
http://www.thisis50.com/profile/MechelleTucker

Also see this thread regarding the aforementioned Senate race:
http://www.realscam.com/f42/jj-ulrich-serial-cash-gifting-fraudster-served-restraining-order-over-mlm-deal-730/

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

Registrant:
1st class consultant, llc

12609 w reade ave
litchfield park, Arizona 85340
United States

Administrative Contact:
jackson, mechelle mechelle1st@gmail.com
1st class consultant, llc
12609 w reade ave
litchfield park, Arizona 85340
United States
(623) 349-1146 Fax -- (877) 579-8815

Technical Contact:
jackson, mechelle mechelle1st@gmail.com
1st class consultant, llc
12609 w reade ave
litchfield park, Arizona 85340
United States
(623) 349-1146 Fax -- (877) 579-8815

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

Bits of my old notes about her.

In July, 2009

Mechelle C. Jackson
a.k.a. "Mechelle Tucker"
a.k.a. "The Blessing Squad"
ID#166614
12609 W Reade Ave
Litchfield Park, Az 85340
1stclassconsultant@gmail.com
mechelle1st@gmail.com
theazcoalition@gmail.com
http://profiles.yahoo.com/im1stclassconsultant
Partners in crime are Miriam Cosey and Michael Burke. They
use the Ramah Full Gospel Church in Phoenix, AZ as a meeting
place to recruit new people into Elite.
Operator of worldclassfinancial.info
Operator of giftitforward.us (gifting site)
Co-Operator of thecoalitionnetworkinggroup.org
Signature in her emails reveals:
Mechelle Tucker
Financial Services Consultant
Financial Destination, Inc | Pacific Coast Mortgage
6991 East Camelback Road #C250
Scottsdale, AZ 85251
(P) 602-490-8347
(F) 877-579-8815
(VM) 480-217-2408
Dangerously charismatic, high-influence in the black communities
of the Phoenix region. Has extensive business connections to spread
the gifting scam with, and knows how to use them very, very well.

Part of what the automated gifting system of Elite sent to my undercover investigative account when
tracking members:

You have been placed into holding on Turbo $50 Cycle #1383499. Please make contact with the Receiving participant of this

cycle to arrange sending your gift. All requests must be accepted within 72 hours or they will automatically be declined.

Their contact information appears below.

Receiving participant: BlessingSquad ID#166614
E-Mail Address: mechelle1st@gmail.com

In much of 2010, Connecting Us All was listing Mechelle as a "Level 1 Leader" in their organization.
In comparision, veteran fraudster Paulette Peutz (see the thread about The People's Program)
was "merely" a Level 2 Leader in that organization.

BoBosworth56

04-04-2013, 02:49 PM

Prof, are most of these people new or where they also part of 2010 Blessings?

ProfHenryHiggins

04-04-2013, 03:04 PM

Prof, are most of these people new or where they also part of 2010 Blessings?

Prosper With Integrity is 2010 Blessings, Bo. Anyone who was in the former is also in the latter. And since the member numbers are sequential, everyone who joined prior to the launch point of the new site can be assumed to have been in the earlier version.

Additionally, the older website is displaying data from all members, including those who joined via the new site.

BoBosworth56

04-04-2013, 06:06 PM

Prosper With Integrity is 2010 Blessings, Bo. Anyone who was in the former is also in the latter. And since the member numbers are sequential, everyone who joined prior to the launch point of the new site can be assumed to have been in the earlier version.

Additionally, the older website is displaying data from all members, including those who joined via the new site.

Hmm, very interesting.

littleroundman

04-05-2013, 06:24 AM

littleroundman

04-05-2013, 06:35 AM

Curtis Siewdass (a.k.a. Mark Colis, possibly a.k.a. Sarah Parks)

6703 NW 7th St. POS-18441
Miami, Florida 33126

7260 NW 25th Street
Miami, Florida 33122

P.O Box 2265
Chaguanas
Trinidad , West Indies

safeweb123@gmail.com
curtis.siewdass@gmail.com
simpledass@yahoo.ca
sitrucmall@gmail.com
868-329-9417
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?119551)
Prosper With Integrity (http://www.2010blessings.com/invite3/?119551)

Curtis Siewdass is member # 119551 in the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?119551) and the 2010 Blessings (http://www.2010blessings.com/invite3/?119551) illegal cash gifting schemes

4804

ProfHenryHiggins

04-11-2013, 11:30 PM

Terrice Ray Blackmore (a.k.a. Ray Blaze)

powerboost4u@gmail.com
skinnyfiber7@gmail.com
409-338-5812
832-542-3125
http://www.2010blessings.com/invite1/?113867
http://www.prosperwithintegrity.com/invite1/?113867
http://www.holypal.com/profile/RayBlackmore292
http://www.linkedin.com/pub/ray-blackmore/32/a69/596
http://powerboost4u.imeridian.com
http://www.manta.com/c/mrscsz4/skinny-body-care
http://rayblaze.sbc90daychallenge.com
https://twitter.com/SkinnyFiber7
He used to go by Moneymaker2011Tx on blackplanet.com (account closed)
https://www.facebook.com/skinny.fiber.5
https://www.facebook.com/ray.blackmore2
https://www.facebook.com/terrice.blackmore
http://www.free-moneybiz.com (was http://profitbuildersystem.com/ZipnadazilchII.php?user=rayb )
http://www.razewealth.com (was http://powerof4system.com/splash1.php?id=441 )
http://sta.rtup.biz/profile/RayBlackmore606
https://twitter.com/blaze0809
http://www.cross.tv/profile/580795?go=about&aid=infos
http://www.youravon.com/tblackmore (suspended?)

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

Chanel Blackmore (Ray's wife and fellow gifting scammer)

nicegirlsdo2@gmail.com
Thebaglady_70@yahoo.com
nicegirlsdo2@ymail.com
jaerosesthingsthatbling@gmail.com
832-537-7152
318-540-2369
Inviter number not yet determined.
https://www.facebook.com/chanel.blackmore
http://www.nice-girlsdo2.com (appears to have been a Passion Parties affiliate site)
https://twitter.com/nicegirlsdo2
http://www.blackplanet.com/BronzedQueen
http://www.myspace.com/thebaglady_70
https://twitter.com/thebaglady_70
http://www.nicegirlsdo2.net
http://www.linkedin.com/pub/chanel-blackmore/35/57a/520/
https://twitter.com/the_bling_diva
http://www.paparazziaccessories.com/7289

The Blackmores both appear to have some form of connection to LORD AND BLESSING SERVICES GROUP, INC.
However, the entry on the board members page has changed since, and I cannot scan the past
of the group's websites.

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

Jackie Hannah (a.k.a. Ashley Hannah)

mzashleyd401@gmail.com
hannjackie@ymail.com
jackiethannah@gmail.com
216-587-5090
http://www.2010blessings.com/invite19/?115172
http://www.prosperwithintegrity.com/invite4/?115172
http://www.2010blessings.com/invite13/?72268
http://www.prosperwithintegrity.com/invite13/?72268
https://www.facebook.com/ashley.han.92
http://www.greatcareerandfreedom.com
http://www.inetgiant.com/services/health-services/same-day-dental-health-plans-23456466
http://www.worldfreeads.com/index.php?a=6&b=70308
http://earnyouth.com/?ref=153961

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GREATCAREERANDFREEDOM.COM
Created on: 18-Jun-12
Expires on: 18-Jun-13
Last Updated on: 18-Jun-12

Registrant:
Ameriplan USA

4627 E.131st
104
Garfield Heights, Ohio 44105
United States

Administrative Contact:
Hannah, Jackie hannjackie@ymail.com
Ameriplan USA
4627 E.131st
104
Garfield Htso, Ohio 44105
United States
2165875090

Technical Contact:
Hannah, Jackie hannjackie@ymail.com
Ameriplan USA
4627 E.131st
104
Garfield Htso, Ohio 44105
United States
2165875090

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

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

Unknown gifter "Sam"

Sammytwinz@gmail.com
915-820-0324
Inviter number unknown, but he/she advertised multiple times on the El Paso Craigslist with the above contact info.

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

Allyson Brodeur

10 Forest Street
Whitinsville, Massachusetts 01588

233 North Park Avenue
Deland, FL 32724

92 Valley Dr.,
De Leon Springs, FL 32130

ally.brodeur1@gmail.com
mnetworkingpro@hotmail.com
allysonbrodeur@gmail.com
awesomescentsations@mail.com
silverserenity@mail.com
386-837-0315
774-280-0398
366-277-2049
386-277-2196
508-266-0816
774-287-3002
http://www.prosperwithintegrity.com/invite4/?86056
http://www.2010blessings.com/invite4/?86056
http://ibosocial.com/MarketingAlly
http://joinmcatoday.com/?a=14598
http://instantmoneynetwork.com/contactus.php?user=AllyBrodeur
http://www.2leads2cash.com/c.php?allybrodeur
http://snnap.com/?page=latest&aut=37733
http://www.daily-pay-250.com
http://www.SevenFigureMasterMindTeam.com/AllyBrodeur
http://www.myadpost.com/allybrodeur
https://twitter.com/AllyBrodeur
https://www.facebook.com/ally.brodeur
https://www.facebook.com/MarketingTrainingMentor
http://silverfoxleadfactory.com/allysonbrodeur
http://allybrodeur.blogspot.com
http://allybrodeur.25marketingmethods.com
https://plus.google.com/113611003713202762544/posts
https://plus.google.com/102833894079238341918/posts
http://www.allybrodeur.zeekrewards.com
http://www.salespider.com/p-12028734/allyson-brodeur
http://www.networkmarketingvt.com/indexA.php?id=allybrodeur
http://community.adlandpro.com/members/ally7294.aspx
http://www.mysilpada.com/ally.brodeur
http://www.soylicious.com/awesomescentsations
https://www.facebook.com/AwesomeScentations
http://www.manta.com/c/mx7p9sj/soylicious-com-soy-candle-consultant
http://www.betternetworker.com/members/allybrodeur
http://www.hoobly.com/members/sterlingally/
http://www.myadpost.com/allycat7294/
http://mail.mlmsocial.com/GetPaidDaily
http://www.manta.com/c/mxf8sts/mynetworkingpro
http://allybrodeur.the7greatliesofnetworkmarketing.com/brodeur1.html?c=s120130_0
http://beadazzledbliss.blogspot.com/

Registered through: Daily Income Network, LLC
Domain Name: DAILY-PAY-250.COM
Created on: 10-Aug-12
Expires on: 10-Aug-13
Last Updated on: 10-Aug-12

Registrant:
Daily Income Network, LLC

10 Forest Street
Whitinsville, Massachusetts 01588
United States

Administrative Contact:
Brodeur, Allyson mnetworkingpro@hotmail.com
Daily Income Network, LLC
10 Forest Street
Whitinsville, Massachusetts 01588
United States
774-280-0398

Technical Contact:
Brodeur, Allyson mnetworkingpro@hotmail.com
Daily Income Network, LLC
10 Forest Street
Whitinsville, Massachusetts 01588
United States
774-280-0398

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

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

Amanda Mobley (a.k.a. Shellie Dee)

136 North 10th St. apt.502
Lyons, GA 30436

P.O BOX 1471
Lyons, GA 30436

P.O BOX 1517
Lyons, GA 30436

Myyear1970@gmail.com
machella227@rock.com
Myyear201242@gmail.com
912-245-5683
912-386-6640
912-245-4029
912-526-3172
912-380-0223
http://www.prosperwithintegrity.com/invite3/?119957
http://www.2010blessings.com/invite3/?119957
https://twitter.com/moneymagic222
http://www.salespider.com/c-33785203/legitimate-way-to-make-insane-amounts-of-cash-from
http://www.salespider.com/p-53203/amanda-mobley
http://Magicdolla.com/?myyear2012
https://www.facebook.com/amanda.mobley.524
http://www.donothingdownlineclub.com/members.asp/myyear2012/lpage1.html
http://community.adlandpro.com/members/shelliedee.aspx
http://www.facebook.com/pages/Instant-Cash-Plugin/271264769643707?ref=stream
http://4496624.dailydollardash.com
http://ezycashgifts.com/?f=Magicmoney39
http://www.tvcmatrix.com/Myyear2beblessed
http://myyear2011.textcashnetwork.com
http://payspree.com/r/2529
https://www.facebook.com/amanda.mobley.716
http://www.blogger.com/profile/07178508101083303533
http://fastdailyincome.com/shelliedee
http://www.Payspree.com/267/magicmoney40
http://moneymaker40.blogspot.com
http://snnap.com/business-services/get-paid-good-by-google-join-today-to-receive-checks/
http://www.manta.com/c/mx79b5q/paymyname
http://www.manta.com/c/mx20nc6/commission-engine-x
http://getweeklypaychecks.com/myyear197042
http://www.salesbuddie.com/viewprofile.asp?username=Machella227
http://www.apsense.com/user/machella227
http://www.myposition4profits.com/Machella227
http://www.myadpost.com/magicmoney40
http://www.mammothlist.net/?r=29362
http://www.powerof3.org/?Myyear2010
http://www.merchantcircle.com/blogs/AllsolutionsNetwork.912-380-0223
http://www.reservedposition.com/?myyear201242
http://www.internetmoneyreport.com/vrb/Myyear201242

Registered through: HostingDude.com
Domain Name: MOREMONEY2BUILD.INFO
Created on: 02-Nov-12
Expires on: 02-Nov-13
Last Updated on: 01-Nov-12

Registrant:
www.getweeklypaychecks.com

P.O BOX 1517
Lyons, Georgia 30436
United States

Administrative Contact:
Mobley, Amanda Myyear201242@gmail.com
www.getweeklypaychecks.com
P.O BOX 1517
Lyons, Georgia 30436
United States
+1.9122454029

Technical Contact:
Mobley, Amanda Myyear201242@gmail.com
www.getweeklypaychecks.com
P.O BOX 1517
Lyons, Georgia 30436
United States
+1.9122454029

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

littleroundman

04-12-2013, 06:31 AM

powerboost4u@gmail.com
skinnyfiber7@gmail.com
409-338-5812
832-542-3125
Prosper With Integrity (http://www.2010blessings.com/invite1/?113867)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?113867)
Ray Blackmore's Page - Holypal Christian Social Network (http://www.holypal.com/profile/RayBlackmore292)
Ray Blackmore | LinkedIn (http://www.linkedin.com/pub/ray-blackmore/32/a69/596)
STAHR Meridian (http://powerboost4u.imeridian.com)
Skinny Body Care - Beaumont, TX (Texas) | 832-542-3125 (http://www.manta.com/c/mrscsz4/skinny-body-care)
Error Message (http://rayblaze.sbc90daychallenge.com)
https://twitter.com/SkinnyFiber7
He used to go by Moneymaker2011Tx on blackplanet.com (account closed)
https://www.facebook.com/skinny.fiber.5
https://www.facebook.com/ray.blackmore2
https://www.facebook.com/terrice.blackmore
http://www.free-moneybiz.com (was http://profitbuildersystem.com/Zipna....php?user=rayb (http://profitbuildersystem.com/ZipnadazilchII.php?user=rayb) )
http://www.razewealth.com (was Capture Page Template (http://powerof4system.com/splash1.php?id=441) )
Ray Blackmore's Page - StartUp (http://sta.rtup.biz/profile/RayBlackmore606)
https://twitter.com/blaze0809
Ray Blackmore - My Profile Page - cross.tv (http://www.cross.tv/profile/580795?go=about&aid=infos)
The website address you entered cannot be found. (http://www.youravon.com/tblackmore) (suspended?)

Ray Blackmore is Inviter #113867 on the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?113867) and 2010 Blessings illegal cash gifting schemes

4808

Ray Blackmores' ray-blackmore profile on LinkedIn (http://www.linkedin.com/pub/ray-blackmore/32/a69/596)

4807

Ray Blackmores' blackmore2 page on Facebook (http://www.facebook.com/ray.blackmore2)

4806

Ray Blackmore @ blaze0809 on Twitter (https://twitter.com/blaze0809)

4805

littleroundman

04-13-2013, 02:54 AM

Chanel Blackmore (Ray's wife and fellow gifting scammer)

nicegirlsdo2@gmail.com
Thebaglady_70@yahoo.com
nicegirlsdo2@ymail.com
jaerosesthingsthatbling@gmail.com
832-537-7152
318-540-2369
Inviter number not yet determined.
https://www.facebook.com/chanel.blackmore
http://www.nice-girlsdo2.com (appears to have been a Passion Parties affiliate site)
https://twitter.com/nicegirlsdo2
BronzedQueen - BlackPlanet.com (http://www.blackplanet.com/BronzedQueen)
Google (http://www.myspace.com/thebaglady_70)
https://twitter.com/thebaglady_70
http://www.nicegirlsdo2.net
http://www.linkedin.com/pub/chanel-b...re/35/57a/520/ (http://www.linkedin.com/pub/chanel-blackmore/35/57a/520/)
https://twitter.com/the_bling_diva
http://www.paparazziaccessories.com/7289

The Blackmores both appear to have some form of connection to LORD AND BLESSING SERVICES GROUP, INC.
However, the entry on the board members page has changed since, and I cannot scan the past
of the group's websites.

Chanel and Ray Blackmores' page on the website of the Prosper With Integrity illegal cash gifting scheme (http://www.prosperwithintegrity.com/invite1/?113867)

4809

Chanel Blackmores' chanel.blackmore page on Facebook (https://www.facebook.com/chanel.blackmore)

4811

Chanel Blackmores' BronzedQueen page on BlackPlanet.com (http://www.blackplanet.com/BronzedQueen)

4810

Chanel Blackmores' chanel-blackmore profile on LinkedIn (http://www.linkedin.com/pub/chanel-blackmore/35/57a/520)

http://img811.imageshack.us/img811/7467/xlc8.jpg

littleroundman

04-13-2013, 11:55 PM

Amanda Mobley (a.k.a. Shellie Dee)

136 North 10th St. apt.502
Lyons, GA 30436

P.O BOX 1471
Lyons, GA 30436

P.O BOX 1517
Lyons, GA 30436

Myyear1970@gmail.com
machella227@rock.com
Myyear201242@gmail.com
912-245-5683
912-386-6640
912-245-4029
912-526-3172
912-380-0223
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?119957)
Prosper With Integrity (http://www.2010blessings.com/invite3/?119957)
https://twitter.com/moneymagic222
http://www.salespider.com/c-33785203...s-of-cash-from (http://www.salespider.com/c-33785203/legitimate-way-to-make-insane-amounts-of-cash-from)
Amanda Mobley | Cash without lifting a finger | (http://www.salespider.com/p-53203/amanda-mobley)www.mycashdragon.com (http://www.mycashdragon.com) | Georgia, United Sta
. : :MagicDolla.com | The Magic of $1 Can Make You Rich (http://Magicdolla.com/?myyear2012)
https://www.facebook.com/amanda.mobley.524
http://www.donothingdownlineclub.com...12/lpage1.html (http://www.donothingdownlineclub.com/members.asp/myyear2012/lpage1.html)
Amanda Mobley | AdlandPro Community (http://community.adlandpro.com/members/shelliedee.aspx)
http://www.facebook.com/pages/Instan...707?ref=stream (http://www.facebook.com/pages/Instant-Cash-Plugin/271264769643707?ref=stream)
Work from Home (http://4496624.dailydollardash.com)
EzyCashGifts-Receive Unlimited Cash Gifts Directly To Your Alertpay! (http://ezycashgifts.com/?f=Magicmoney39)
TVC (http://www.tvcmatrix.com/Myyear2beblessed)
Text Cash Network (http://myyear2011.textcashnetwork.com)
http://payspree.com/r/2529
https://www.facebook.com/amanda.mobley.716
Blogger: User Profile: shellie_dee (http://www.blogger.com/profile/07178508101083303533)
http://fastdailyincome.com/shelliedee
http://www.Payspree.com/267/magicmoney40
You get $1 for each free refferal that signs up (http://moneymaker40.blogspot.com)
http://snnap.com/business-services/g...eceive-checks/ (http://snnap.com/business-services/get-paid-good-by-google-join-today-to-receive-checks/)
Paymyname - Lyons, GA - Business Services in Lyons, Georgia (http://www.manta.com/c/mx79b5q/paymyname)
Commission Engine X - Lyons, GA - Business Services in Lyons, Georgia (http://www.manta.com/c/mx20nc6/commission-engine-x)
Motor Club of America (http://getweeklypaychecks.com/myyear197042)
http://www.salesbuddie.com/viewprofi...me=Machella227 (http://www.salesbuddie.com/viewprofile.asp?username=Machella227)
Amanda Mobley, Motor Club Of America | APSense Profile (http://www.apsense.com/user/machella227)
Myposition4profits.com (http://www.myposition4profits.com/Machella227)
Amanda Mobley's Ads from Lyons Georgia Chatham @ Amanda's Adpost (http://www.myadpost.com/magicmoney40)
Mammoth List (http://www.mammothlist.net/?r=29362)
Power of 3 - Work From Home and Achieve Huge Online Success (http://www.powerof3.org/?Myyear2010)
http://www.merchantcircle.com/blogs/...k.912-380-0223 (http://www.merchantcircle.com/blogs/AllsolutionsNetwork.912-380-0223)
Reserved Position (http://www.reservedposition.com/?myyear201242)
The Viral Review Bot (http://www.internetmoneyreport.com/vrb/Myyear201242)

Amanda Mobley is Inviter # 119957 in both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?119957) and 2010 Blessings illegal cash gifting schemes

4815

Amanda Mobley @ moneymagic222 on Twitter (https://twitter.com/moneymagic222)

4812

Amanda Mobleys' Legitimate Way To Make Insane Amounts Of Cash From (http://www.salespider.com/c-33785203/legitimate-way-to-make-insane-amounts-of-cash-from) and amanda-mobley (http://www.salespider.com/p-53203/amanda-mobley) pages on Sales Spider

4816

Amanda Mobleys' amanda.mobley.534 page on Facebook (http://www.facebook.com/amanda.mobley.524)

4814

Amanda Mobley is a member of the AdLand Pro (http://community.adlandpro.com/members/shelliedee.aspx) HYIP ponzi and get-rich-quick scam forum

4813

littleroundman

04-14-2013, 01:46 AM

Allyson Brodeur

10 Forest Street
Whitinsville, Massachusetts 01588

233 North Park Avenue
Deland, FL 32724

92 Valley Dr.,
De Leon Springs, FL 32130

ally.brodeur1@gmail.com
mnetworkingpro@hotmail.com
allysonbrodeur@gmail.com
awesomescentsations@mail.com
silverserenity@mail.com
386-837-0315
774-280-0398
366-277-2049
386-277-2196
508-266-0816
774-287-3002

Allyson Brodeur is inviter # 86056 in the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?86056) and 2010 Blessings illegal cash gifting schemes

http://imageshack.us/a/img850/3572/vfiy.jpg

Allyson Brodeurs' MarketingAlly profile on IBOSocial (http://ibosocial.com/MarketingAlly) complete with illegal cash gifting nonsense

4817

Allyson L Brodeur @ AllyBrodeur on Twitter (https://twitter.com/AllyBrodeur)

4818

Allyson Brodeurs' ally.brodeur (http://www.facebook.com/ally.brodeur) and MarketingTrainingMentor (https://www.facebook.com/MarketingTrainingMentor) pages on Facebook

48204821

Allyson Brodeurs' allyson-brodeur page on SalesSpider (http://www.salespider.com/p-12028734/allyson-brodeur)

http://imageshack.us/a/img600/6615/lziv.jpg

Allyson Brodeurs' ally7294 (http://community.adlandpro.com/members/ally7294.aspx) profile on the AdLand Pro HYIP ponzi and get-rich-quick scheme forum

4819

ProfHenryHiggins

04-18-2013, 02:20 PM

Taurean Clay

teamclay2013@gmail.com
832-272-2124
http://www.prosperwithintegrity.com/invite1/?68349
http://www.2010blessings.com/invite1/?68349
https://www.youtube.com/user/TeamClay2013?feature=watch
https://www.facebook.com/taurean.clay

I have my suspicions of more info about him, but without proof I cannot post it.

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

She's still making noise and getting herself involved with one shady deal after another.
And her morality arguments are beginning to slip towards sovereign citizens, which is not
a good sign.

Kristina McCalla

77 Parkholm
Newport, RI 02840

makemoolahwithmca@gmail.com
401-390-6721
http://www.2010blessings.com/invite1/?86007
http://www.prosperwithintegrity.com/invite1/?86007
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #56
https://www.youtube.com/user/MailboxMoneyMakerz
http://www.cash-mca-checks.com
http://www.theempowerwithin.com
http://www.iamcovered.biz
http://mcamoneynow2012.blogspot.com
https://plus.google.com/112924102986239519159/posts
http://workathomemommies2012.blogspot.com
http://48hourmoneynow.blogspot.com
http://www.yourtimeisnow2013.com/
http://925killers.com/killmy925plz
http://www.manta.com/c/mx2j15v/mca
http://www.blackplanet.com/MCAMoneyMakerz
http://www.mycelebrityincome.net/i/KM10134
http://www.empowernetwork.com/joinkristinanow/blog/author/joinkristinanow/?id=joinkristinanow
http://www.unlimited25s.com (Infinity Downline)
https://www.smore.com/u/kikimarie
https://twitter.com/KaramlKassanova
https://twitter.com/MCAMoneyMaker
http://www.salespider.com/p-12829594/kristina-mccalla
http://www.linkedin.com/pub/kristina-mccalla/5a/712/109
http://socialmediabar.com/getbadasschecks
https://www.facebook.com/MCAMoneyMakerz
http://www.myspace.com/magicmoneymachine
https://www.facebook.com/pages/MCAMoneyMaker/158603017614321
http://www.myadpost.com/mcamoneymakerz
http://www.ibosocial.com/kiki1985

domain: yourtimeisnow2013.com
created: 07-Jan-2013
last-changed: 07-Jan-2013
registration-expiration: 07-Jan-2014

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Kristina
registrant-lastname: McCalla
registrant-street1: 77 Parkholm
registrant-pcode: 02840
registrant-state: RI
registrant-city: Newport
registrant-ccode: US
registrant-phone: +1.4013906721
registrant-email: makemoolahwithmca@gmail.com

admin-c-firstname: Kristina
admin-c-lastname: McCalla
admin-c-street1: 77 Parkholm
admin-c-pcode: 02840
admin-c-state: RI
admin-c-city: Newport
admin-c-ccode: US
admin-c-phone: +1.4013906721
admin-c-email: makemoolahwithmca@gmail.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: 07-JAN-2013
Updated Date: 07-JAN-2013
Expiration Date: 07-JAN-2014

Nameserver: NS51.1AND1.COM
Nameserver: NS52.1AND1.COM

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

Marcus Bond

mbond21519@yahoo.com
901-921-5477
http://www.2010blessings.com/invite13/?44885
http://www.prosperwithintegrity.com/invite3/?44885
https://plus.google.com/u/0/108576776469516170873/about
http://www.giveandrecieve.com
http://www.youtube.com/channel/UCBknmXWOzzhzMF0iD35_zJw

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

Anuel St Clair

anuel@choiceteam.net
choiceteam@gmail.com
ryugeit@yahoo.com
754-246-2924
http://www.prosperwithintegrity.com/invite3/?93723
http://www.2010blessings.com/invite3/?93723
http://www.choiceteam.net
http://twitter.com/ChoiceTeam
https://plus.google.com/100776352057286955766/posts
http://www.youtube.com/user/TheChoiceTeam
https://www.jubirev.com/choices
http://www.gofunrewards.com/?s=choices
https://www.facebook.com/thechoiceteam
https://www.seacretdirect.com/?ID=anuel
http://ibosocial.com/anuel
http://www.linkedin.com/in/anuel
https://www.facebook.com/anuel
http://www.salespider.com/p-11748474/anuel-st-clair
http://wages.zeekrewards.com
http://www.betternetworker.com/members/anuelst-clair
http://www.myspace.com/official_mastergt
http://www.youtube.com/user/Ryugeit

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

Ken Tilbury (Kenneth G. Tilbury, Sr.)

20052 Falcon Lane,
Richmond, MN 56468

kentilbury58@gmail.com
320-597-2679
http://www.prosperwithintegrity.com/invite6/?114627
http://www.2010blessings.com/invite6/?114627
https://www.facebook.com/ken.tilbury2
https://www.facebook.com/ProsperWithIntegrity.Community.FanPage (posted an ad here on April 10)

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

James Black

james.black025@gmail.com
412-271-6293
412-728-8942
http://www.prosperwithintegrity.com/invite6/?116519
http://www.2010blessings.com/invite6/?116519
http://instantblogsubscribers.com/?w=jamarlo
https://www.facebook.com/profile.php?id=100002568777417
http://networkmarketingvt.com/?id=jeblack
https://twitter.com/jamarlo

littleroundman

04-19-2013, 02:27 AM

Taurean Clay

teamclay2013@gmail.com
832-272-2124
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?68349)
Prosper With Integrity (http://www.2010blessings.com/invite1/?68349)
https://www.youtube.com/user/TeamClay2013?feature=watch
https://www.facebook.com/taurean.clay

Taurean Clay is Inviter #68349 of both the Peoples Program (http://www.prosperwithintegrity.com/invite1/?68349) and 2010 Blessings illegal cash gifting schemes

4822

Taurean Clays' taurean.clay page on Facebook (http://www.facebook.com/taurean.clay)

4823

ProfHenryHiggins

04-19-2013, 03:22 AM

Chuck J. Cota & Linda Belle Cota

(former business location)
579 W. Whittier Blvd.,
La Habra, 90631

200 No. Montevista St.,
La Habra, CA. 90631 (some sources claim this address is in Cypress rather than La Habra)

cjcota@calcota.com
cjcota@nationstitle-ca.com
lindabelle@californiashirt.com
calcota@adelphia.net
562-965-5141
888-682-6322
562-868-4009
562-965-5044
(800) 9CA-COTA
http://www.2010blessings.com/invite21/?94889
http://www.prosperwithintegrity.com/invite2/?94889
http://www.2010blessings.com/invite21/?94885
http://www.prosperwithintegrity.com/invite2/?94885
http://www.youtube.com/user/califcota
http://www.youtube.com/watch?v=2_3hipNoLKQ
http://www.calcota.com
https://www.facebook.com/chuck.j.cota
http://www.californiashirt.com
https://www.facebook.com/lindabelle.cota
http://www.linkedin.com/pub/linda-belle-cota/23/25a/19b
http://20.toastmastersclubs.org/#null

Registered through: Cheap-DomainRegistration.com
Domain Name: CALIFORNIASHIRT.COM
Created on: 08-May-04
Expires on: 08-May-15
Last Updated on: 27-Oct-09

Registrant:
California Shirt Company

579 W. Whittier Blvd.
La Habra, California 90631
United States

Administrative Contact:
, calcota@adelphia.net
California Shirt Company
579 W. Whittier Blvd.
La Habra, California 90631
United States

Technical Contact:
, calcota@adelphia.net
California Shirt Company
579 W. Whittier Blvd.
La Habra, California 90631
United States
+1 (562) 965-5044

Domain servers in listed order:
NS52.DOMAINCONTROL.COM
NS51.DOMAINCONTROL.COM

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

After taking a few looks at his barrage of unmaintained blogs, I began to suspect that this
cash gifter lost his marbles long ago.

Doug Orchard

3502 92nd St S
Tacoma, WA 98499

1428 S 58th St.,
Tacoma, WA 98408

viral4me@gmail.com
253-307-5505
253-507-9434
http://www.prosperwithintegrity.com/invite2/?121514
http://www.2010blessings.com/invite2/?121514
http://whataresmartmeters.info
http://getlinksfromblogs.blogspot.com
https://plus.google.com/118359500929236286047/about
http://makingmoneyinahomebasedbusiness.blogspot.com
https://www.youtube.com/watch?v=_aNd6Io-pXk
http://usedcarsintacoma.org
http://irsfraudx.blogspot.com
http://femaconcentrationcampsx.blogspot.com
http://www.manta.com/c/mvrjb1s/replacement-windows
http://wealth2000.page.tl/cash-harvest.htm
http://ezwealthsolution.com/?steelpaulo
https://www.youtube.com/user/steelpaulo3/feed?filter=2
http://PersonalPowerline.com/?steelpaulo
http://bluecolor.org
http://www.squidoo.com/lensmasters/steelpaulo
http://obamafactsx.blogspot.com
https://twitter.com/Steelpaulo
http://xperiaphonex.com
http://www.warriorforum.com/members/steelpaulo.html
http://24hrfitnessx.info
http://www.emoneyspace.com/forum/index.php?topic=17834.25;wap2
http://blogs4me.wordpress.com
http://www.squidoo.com/howtodocoolmagictricks
http://governmentwastex.info
http://woodworkingtodayx.com
http://fiverr.com/steelpaulo

Domain ID:D49314496-LRMS
Domain Name:WHATARESMARTMETERS.INFO
Created On:27-Feb-2013 20:36:47 UTC
Last Updated On:28-Feb-2013 00:36:34 UTC
Expiration Date:27-Feb-2014 20:36:47 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-43627634
Registrant Name:Doug Orchard
Registrant Organization:
Registrant Street1:3502 92nd St S
Registrant Street2:321
Registrant Street3:
Registrant City:Lakewood
Registrant State/Province:WA
Registrant Postal Code:98499
Registrant Country:US
Registrant Phone:+1.2533075505
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:viral4me@gmail.com
Admin ID:SPAG-43627634
Admin Name:Doug Orchard
Admin Organization:
Admin Street1:3502 92nd St S
Admin Street2:321
Admin Street3:
Admin City:Lakewood
Admin State/Province:WA
Admin Postal Code:98499
Admin Country:US
Admin Phone:+1.2533075505
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:viral4me@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:NS309.HOSTGATOR.COM
Name Server:NS310.HOSTGATOR.COM

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

This deaf scammer in Texas has continued to promote cash gifting, and taken it offline as organized
gifting tables (in the form of bbq events) as well as promoting it online.

Hugo Hernandez

hu_hdz@hotmail.com
blessingusa8@gmail.com
956-283-5427
Inviter number still not determined.
https://www.facebook.com/pages/Prosper-with-Integrity-Private/528509143868256
https://www.facebook.com/hugo.hernandez.9655
https://www.tvcmatrix.com/secure/usa2013
https://plus.google.com/110148347183212118552/posts
http://www.youtube.com/channel/UCt7zohIPyKSbp-EZiO1bQRQ?feature=watch

It seems that he is known to the Boys & Girls Club in McAllen, Texas.

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

Felicia Joyner

952 Tithelo Rd.,
Canton, MS 39046

feliciajoyner@att.net
fjoyner72@att.net
fjsuccess@gmail.com
601-668-8707
601-859-0771
http://www.prosperwithintegrity.com/invite10/?121986
http://www.2010blessings.com/invite10/?121986
http://www.ibosocial.com/fjoyner
http://tvcmatrix.com/fjoyner
https://twitter.com/fjoyner5
http://pennymatrix.com/fjoyner
http://www.fjoyner72.com
https://www.facebook.com/felicia.joyner.3
http://fjoyner.pmebooks.com/contactuser.cfm?ref=fjoyner
http://community.adlandpro.com/members/fjoyner5.aspx
http://www.empowernetwork.com/fjsuccess/blog/author/fjsuccess/?id=fjsuccess
http://www.bizapedia.com/ms/JOSEPH-JOYNER-BUILDER-LLC.html

Domain name: fjoyner72.com

Registrant Contact:

Felicia Joyner ()

Fax:
952 Tithelo
Canton, MS 39046
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: 10 Mar 2013 01:06:00
Expiration date: 09 Mar 2014 17:06:00

littleroundman

04-19-2013, 06:47 AM

Felicia Joyner

952 Tithelo Rd.,
Canton, MS 39046

feliciajoyner@att.net
fjoyner72@att.net
fjsuccess@gmail.com
601-668-8707
601-859-0771
Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?121986)
Prosper With Integrity (http://www.2010blessings.com/invite10/?121986)
Felicia Joyner | Online Business Profile (http://www.ibosocial.com/fjoyner)
TVC (http://tvcmatrix.com/fjoyner)
https://twitter.com/fjoyner5
PennyMatrix.com (http://pennymatrix.com/fjoyner)
Free Lead System Forever (http://www.fjoyner72.com)
https://www.facebook.com/felicia.joyner.3
PennyMatrix.com (http://fjoyner.pmebooks.com/contactuser.cfm?ref=fjoyner)
Felicia Joyner | AdlandPro Community (http://community.adlandpro.com/members/fjoyner5.aspx)
http://www.empowernetwork.com/fjsucc.../?id=fjsuccess (http://www.empowernetwork.com/fjsuccess/blog/author/fjsuccess/?id=fjsuccess)
http://www.bizapedia.com/ms/JOSEPH-J...ILDER-LLC.html (http://www.bizapedia.com/ms/JOSEPH-JOYNER-BUILDER-LLC.html)

Felicia Joyner is Inviter #121986 on both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?121986) and 2010 Blessings illegal cash gifting websites

4824

Felicia Readus Joyners' felicia.joyner.3 page on Facebook (http://www.facebook.com/felicia.joyner.3)

4825

littleroundman

04-20-2013, 12:24 AM

Hugo Hernandez

hu_hdz@hotmail.com
blessingusa8@gmail.com
956-283-5427
Inviter number still not determined.
https://www.facebook.com/pages/Prosp...28509143868256 (https://www.facebook.com/pages/Prosper-with-Integrity-Private/528509143868256)
https://www.facebook.com/hugo.hernandez.9655
https://www.tvcmatrix.com/secure/usa2013
https://plus.google.com/110148347183212118552/posts
http://www.youtube.com/channel/UCt7z...?feature=watch (http://www.youtube.com/channel/UCt7zohIPyKSbp-EZiO1bQRQ?feature=watch)

It seems that he is known to the Boys & Girls Club in McAllen, Texas.

Hugo Hernandez displaying what he implies is some of his cash gifting money on the Prosper-with-Integrity-Private (http://www.facebook.com/pages/Prosper-with-Integrity-Private/528509143868256) page on Facebook

http://img209.imageshack.us/img209/365/sbre.jpg

While here, Hugo claims the money came from his membership in the shady the Motor Club of America get-rich-quick scheme

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

ProfHenryHiggins

04-20-2013, 12:47 AM

Albino Estrada (goes by Al Estrada, possibly a.k.a. Joe Estrada?)

(apartment)
510 Wilmington Avenue Apt C,
San Antonio, TX 78212

(mail drop)
5150 Broadway St # 430
San Antonio, TX 78209

121 Howard St Apt 7,
San Antonio, TX 78212

metoyouyes@gmail.com
truecashalways@gmail.com
alestrada_2000@yahoo.com
blessingsforyoutoday@yahoo.com
210-227-0314
210-222-2274
http://prosperwithintegrity.com/invite7/?111152
http://2010blessings.com/invite7/?111152
http://www.gratitudelog.com/gifts
http://giftsareconnectingusall.blogspot.com
http://powerofgiving.connectingusall.org (organized crime & tax fraud scheme)
http://powerofgiving-gifts.blogspot.com
http://www.blogger.com/profile/04857818607232530180
http://online-phone-book.com/albino-estrada-wilmington-ave-san-antonio-78212-4563
http://www.blogger.com/profile/05627437888675885745
http://www.manta.com/c/mtxxtwg/new-beginnings-financial
http://snnap.com/earn-extra-income/people-helping-people
http://www.corporationwiki.com/Texas/San-Antonio/albino-r-estrada/34945376.aspx
http://www.chamberofcommerce.com/san-antonio-tx/39524616-escalade-homes-llc/
http://www.manta.com/c/mtgntph/chiquita-homes-l-l-c
http://www.bizapedia.com/tx/CHIQUITA-HOMES-LLC.html
http://www.bizapedia.com/tx/ESCALADE-HOMES-LLC.html
http://giftsconnectingusall.blogspot.com
http://www.blogger.com/profile/17876443998172781711
http://www.chamberofcommerce.com/san-antonio-tx/31047796-new-beginnings-financial-llc/

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

Kathleen & Russell Gibbins

kathygibbins69@gmail.com
russgibbins@gmail.com
909-256-0002
http://prosperwithintegrity.com/invite2/?93095
http://2010blessings.com/invite2/?93095
http://2010blessings.com/invite2/?93091
http://prosperwithintegrity.com/invite2/?93091
http://www.empowernetwork.com/julie1975/blog/author/julie1975/?id=julie1975

Probably (but not certainly) the same Kathleen:
https://www.facebook.com/kathleen.gibbins

Hmm. Senior citizens, taken in by a damaging cash gifting scam, and gibbering in a blog that it is "tax free" when it most certainly isn't. How sad.

littleroundman

04-20-2013, 02:51 AM

Doug Orchard

3502 92nd St S
Tacoma, WA 98499

1428 S 58th St.,
Tacoma, WA 98408

viral4me@gmail.com
253-307-5505
253-507-9434
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?121514)
Prosper With Integrity (http://www.2010blessings.com/invite2/?121514)
Smart Meters Technology (http://whataresmartmeters.info)
Get Your Own Website Built For Only $49.95 (http://getlinksfromblogs.blogspot.com)
https://plus.google.com/118359500929236286047/about
Makin money in a home based business that really (http://makingmoneyinahomebasedbusiness.blogspot.com)
https://www.youtube.com/watch?v=_aNd6Io-pXk
http://usedcarsintacoma.org
IRS (http://irsfraudx.blogspot.com)
FEMA Concentration Camps (http://femaconcentrationcampsx.blogspot.com)
Replacement Windows - Tacoma, WA (Washington) | (253) 307-5505 (http://www.manta.com/c/mvrjb1s/replacement-windows)
WEALTH - cash harvest (http://wealth2000.page.tl/cash-harvest.htm)
EZ Wealth Solution - The # 1 Get Paid Today Program On The Net! (http://ezwealthsolution.com/?steelpaulo)
https://www.youtube.com/user/steelpaulo3/feed?filter=2
Unlimited $47 Cash Payments - Personal Powerline (http://PersonalPowerline.com/?steelpaulo)
Bluecolor.org: The Leading Color Blue Site on the Net (http://bluecolor.org)
steelpaulo's Lensmaster Page (http://www.squidoo.com/lensmasters/steelpaulo)
Obama's Citizenship (http://obamafactsx.blogspot.com)
https://twitter.com/Steelpaulo
Currencies And Forex Trading (http://xperiaphonex.com)
View Profile: steelpaulo (http://www.warriorforum.com/members/steelpaulo.html)
24 Hour Fitness (http://24hrfitnessx.info)
http://www.emoneyspace.com/forum/ind...=17834.25;wap2 (http://www.emoneyspace.com/forum/index.php?topic=17834.25;wap2)
Doug Orchard's Blog | Just another WordPress.com weblog (http://blogs4me.wordpress.com)
How To Do Cool Magic Tricks (http://www.squidoo.com/howtodocoolmagictricks)
Government Waste (http://governmentwastex.info)
Wood working Today (http://woodworkingtodayx.com)
steelpaulo's profile page on Fiverr.com (http://fiverr.com/steelpaulo)

Doug Orchard is Inviter #121514 in both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?121514) and 2010 Blessings illegal cash gifting schemes

4828

The Doug Orchard page on Google+ (https://plus.google.com/118359500929236286047/about)

4827

Doug Orchard @SteelPaulo on Twitter (https://twitter.com/Steelpaulo)

4826

littleroundman

04-20-2013, 06:18 AM

ProfHenryHiggins

04-22-2013, 03:59 PM

Sharon Maas

1543 Dowitcher Lane
Orange Park, FL 32065

sbaileymaas@gmail.com
info@affordablefamilygifts.com
904-451-2544
http://www.prosperwithintegrity.com/invite4/?118899
http://www.2010blessings.com/invite4/?118899
http://affordablefamilygifts.com
https://www.facebook.com/sharon.b.maas
https://www.facebook.com/pages/AffordableFamilyGiftscom/147543605305307

There's an unusual pattern of spam being used to promote Sharon's particular link. In each case, it has been the sole post made by a new user on the site, with a naming pattern of (name)(different name)(4 or 5 digit number). And none of the spam has appeared on a major website yet, that I have seen. All on small, obscure sites.

ProfHenryHiggins

04-25-2013, 05:23 AM

Amy Willis (a.k.a. Debra Williams, a.k.a. Debra Miller)

704 ne 8 st Suite 4,
Hallandale Beach, FL 33009

amywillis1957@gmail.com
rainboobridge@gmail.com
754-777-2022
http://www.prosperwithintegrity.com/invite4/?121358
http://www.2010blessings.com/invite4/?121358
http://www.youtube.com/channel/UC5RbRn5PmDTWrQpVlxzm5rw?feature=watch
https://plus.google.com/u/0/100505676283610472112/about
http://www.flamca.com
http://www.manta.com/c/mxjjlvq/flamca
https://www.tvcmatrix.com/flamca
http://www.myadpost.com/flamca
http://www.voy.com/84987/674.html
http://www.youtube.com/channel/UC0c7T8XYEflvhiC-teeWdSA/feed?filter=2
https://plus.google.com/u/0/110953194658959305134/posts
http://www.salespider.com/c-33397904/work-from-home
http://www.mcamembers.net/debra

Possibly her as well:
http://www.singsnap.com/karaoke/profile/recordings/b5157a96
http://www.myspace.com/rainboobridge/blog

domain: flamca.com
created: 04-Feb-2013
last-changed: 04-Feb-2013
registration-expiration: 04-Feb-2014

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Debra
registrant-lastname: Williams
registrant-organization: flamca
registrant-street1: 704 NE 8th St
registrant-street2: Apt. 4
registrant-pcode: 33009
registrant-state: FL
registrant-city: Hallandale
registrant-ccode: US
registrant-phone: +1.7547772022
registrant-email: rainboobridge@gmail.com

admin-c-firstname: Debra
admin-c-lastname: Williams
admin-c-organization: flamca
admin-c-street1: 704 NE 8th St
admin-c-street2: Apt. 4
admin-c-pcode: 33009
admin-c-state: FL
admin-c-city: Hallandale
admin-c-ccode: US
admin-c-phone: +1.7547772022
admin-c-email: rainboobridge@gmail.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: 04-FEB-2013
Updated Date: 04-FEB-2013
Expiration Date: 04-FEB-2014

Nameserver: NS51.1AND1.COM
Nameserver: NS52.1AND1.COM

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

Bonason Barthelus (a.k.a. "Calico Jack")

(claimed address - it's his school, Florida Memorial University)
15800 NW 42nd Avenue,
Miami Gardens, FL 33054

(address given in alleged arrests)
600 NW 2nd St.
Belle Glade, Florida 33430

9ben11@gmail.com
bonasonbarthelus@yahoo.com
561-257-8534
http://www.prosperwithintegrity.com/invite1/?91010
http://www.2010blessings.com/invite1/?91010
http://www.ibosocial.com/9ben11
https://www.facebook.com/bengermane.smith
http://www.profitclicking.com/?r=u7j6q9z9q4v4
http://bizpowersystem.com/Bonason
http://www.freeandpowerful.com/i/bonason/_/index2.html
https://www.facebook.com/MCAQuickCash
http://www.mynetspendcard.com?uref=7127683686
http://goldbizs.com/pages/index.php?refid=bonason
http://www.waoindia.com/index.php?ref=Bonason
http://www.sevenptr.com/pages/index.php?refid=bonason
https://www.tvcmatrix.com/Bonason
http://www.manta.com/c/mx2381m/world-consumer-alliance
http://www.partnerwithpaul.com/go/29875
https://my.wealthyaffiliate.com/bonason
https://twitter.com/BenBart1

In addition to the tax fraud and funny money schemes listed above, there appears to be a claim that
he was arrested in 2010 for supplying a minor with alcohol, and before that, in 2009 for battery against
an officer or firefighter. I haven't found any official police records of either incident yet though.

ProfHenryHiggins

04-25-2013, 08:31 AM

Sabrina Johnson

prosperwithSabrina@gmail.com
Poemsbysabrina@gmail.com
407-414-6808
http://prosperwithintegrity.com/invite1/?115419
http://2010blessings.com/invite1/?115419
https://www.youtube.com/watch?v=-AqVrsBgxpE
https://www.youtube.com/user/takeacoffeebreak?feature=watch
http://www.prosperwithsabrina.com
https://plus.google.com/u/0/107927199144932367751/posts
https://www.facebook.com/poemsbysabrina

Probably her as well:
poemsbySabrina@msn.com
http://www.ourchurch.com/view/?pageID=97215
http://www.vrtechmarketinggroup.com/johnsonteam
http://www.myspace.com/poemsbysabrina

Registrant:
Sabrina Johnson (JOHNSONS24492)
PO box 138453

clermont, , 34713
US

Domain name: prosperwithsabrina.com

Administrative and Technical contact:
Ansvarlig, Domaene (DA12319)
123hjemmeside ApS
Nyhavn 43B 1st floor

Copenhagen, 1051
DK
domains@123hjemmmeside.dk
+45.33321712 Fax: +45.33321714

Record created: 2013-03-28 13:36:13
Record last updated: 2013-03-28 13:36:22
Record expires: 2014-03-28 13:36:15

Domain servers in listed order:
dns1.123hjemmeside.dk (DNS1123H75067)
dns3.123hjemmeside.dk (DNS3123H26430)
dns2.123hjemmeside.dk (DNS2123H23969)

Registrar Name: Ascio Technologies, Inc
Registrar WHOIS: whois.ascio.com
Registrar Homepage: http://www.ascio.com

Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Creation Date: 28-MAR-2013
Updated Date: 28-MAR-2013
Expiration Date: 28-MAR-2014

Nameserver: DNS1.123HJEMMESIDE.DK
Nameserver: DNS2.123HJEMMESIDE.DK
Nameserver: DNS3.123HJEMMESIDE.DK

ProfHenryHiggins

04-25-2013, 07:32 PM

Jeremy Clay

14716 S Kimbark Ave.,
Dolton, IL 60419

Jeremy25.remy@gmail.com
bluenova25.remy@gmail.com
708-328-6184
708-692-8412
http://www.2010blessings.com/invite2/?121546
http://www.prosperwithintegrity.com/invite2/?121546
https://www.youtube.com/watch?v=QEy5QtAa0H4
https://www.youtube.com/user/SinistaRipsta25?feature=watch
https://www.facebook.com/TheOriginalBangBang ( https://www.facebook.com/profile.php?id=565987217 )
https://twitter.com/SinistaRipsta
http://makeanhonestliving.co.cc
http://www.youtube.com/user/MakeAnHonestLiving?feature=watch
https://www.facebook.com/MakeAnHonestLiving
http://znzpromotions.com/contactus.php?user=Jeremy25
http://www.makeanhonestliving.net
https://plus.google.com/103019919815835208525/posts
http://onlinepaydaysystem.net/thankyou/?id=Jeremy25
http://www.blogger.com/profile/07887543550326270459
http://shadowmoney.blogspot.com
http://www.myadpost.com/jeremy25
http://pinterest.com/sinistaripsta/
https://foursquare.com/sinistaripsta

There are hints at MoneyMakerGroup.com that he may have invested in bolazo.com and dreamsrising.com

Registrant:
null
14716 S Kimbark Ave
Dolton, IL 60419
US

Domain name: MAKEANHONESTLIVING.NET

Administrative Contact:
Clay, Jeremy bluenova25.remy@gmail.com
14716 S Kimbark Ave
Dolton, IL 60419
US
+1.7083286194
Technical Contact:
Admin, Domain DomainSupport@homestead-inc.com
2632 Marine Way
Mountain View, CA 94043
US
+1.8004283170

Registration Service Provider:
Intuit Websites, DomainSupport@homestead-inc.com
+1.8004283170
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.

Registrar of Record: TUCOWS, INC.
Record last updated on 03-Jun-2012.
Record expires on 03-Jun-2013.
Record created on 03-Jun-2012.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
NS1.MDNSSERVICE.COM

ProfHenryHiggins

04-26-2013, 01:02 PM

Hmm... her Linkedin claims that she's a government employee, customer service helping people with tax questions.
Quite the conflict of interest that she's helping spread a tax fraud scheme now, isn't it.

Sherry Logan Bonner

slbonner11@gmail.com
slbonner11@aol.com
901-267-7764
901-877-4302
901-877-4203
http://www.prosperwithintegrity.com/invite10/?117484
http://www.2010blessings.com/invite10/?117484
http://www.slbgifting.tk
http://www.ibosocial.com/slbonner11
https://www.facebook.com/sloganbonner
http://www.myadpost.com/slbonner11
http://www.slbcashsystems.ws
https://twitter.com/slbonner11
http://pinterest.com/slbonner11
http://www.keymarketingnetwork.com/slbcashsystems
https://www.facebook.com/pages/Slbcashsystems/475256802507646
http://www.linkedin.com/pub/sherry-logan-bonner/43/a58/b65
http://www.solavei.com/paymentfeenow
http://www.myspace.com/loganbonner
http://www.manta.com/c/mx2nd7m/www-slbcashsystems-ws
http://www.manta.com/c/mx2g06n/slbcashsystems-ws
https://plus.google.com/100580681774419293975/about
http://www.salespider.com/c-32299134/now-hiring11

ProfHenryHiggins

04-26-2013, 01:04 PM

Kaleem Morrison-Marriott

kaleemMarriott@gmail.com
OGdaArsonist@gmail.com
814-470-2636
http://prosperwithintegrity.com/invite5/?115978
http://2010blessings.com/invite5/?115978
https://twitter.com/OGdaArsonist
http://www.datpiff.com/OG-da-Arsonist-Any-Last-Requests-mixtape.233904.html
https://www.facebook.com/OGdaArsonist
https://www.facebook.com/OGdaArsonist1
http://www.reverbnation.com/ogdaarsonist
http://www.youtube.com/user/OGdaArsonist
http://www.myspace.com/thundaaclap
http://www.myspace.com/ogdaarsonist
https://plus.google.com/115951006593298401240/posts

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

A repost on someone who I reported a few months back. He's still pushing gifting via religious connections
and associating this type of crime with God. That's called affinity fraud.

Michael Evans

blessingsat2318@gmail.com
856-993-1942
http://www.prosperwithintegrity.com/invite1/?88940
http://www.2010blessings.com/invite1/?88940
http://www.realscam.com/f42/2010-blessings-part-5-a-2009 msg. #62
http://minglecity.com/profile/IJMS
http://abcpreachers.ning.com/profile/MichaelEvans

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

Amberly Carlton

butterflypeace14@gmail.com
Happytiggersmile@aim.com
870-277-1452
http://www.2010blessings.com/invite4/?104128
http://www.prosperwithintegrity.com/invite4/?104128
https://www.facebook.com/Amberfrog
http://www.keek.com/sunflowerfrog

I'm fairly sure that these are the same woman, but not completely certain:
https://plus.google.com/105225900066793281830/posts
http://witchfrog.blogspot.com/
http://www.youtube.com/user/WitchFrog
https://twitter.com/witchfrog

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

The Bountifulgifting.com community of crooks seems to have grown.

Brenda Ottinger
brenda34613@gmail.com
352-442-4508
http://www.prosperwithintegrity.com/invite4/?121421
http://www.2010blessings.com/invite4/?121421

Dawn Nunes
dawn34609@gmail.com
352-263-9738
http://www.prosperwithintegrity.com/invite5/?120470
http://www.2010blessings.com/invite5/?120470

Dean Ottinger
dean34613@gmail.com
540-818-3157
http://www.prosperwithintegrity.com/invite3/?121042
http://www.2010blessings.com/invite3/?121042

Ed Keefe, Sr.
ed34606@gmail.com
352-610-1460
http://www.prosperwithintegrity.com/invite1/?121187
http://www.2010blessings.com/invite1/?121187

Ed Ottinger
ed34613@gmail.com
352-597-3200
http://www.prosperwithintegrity.com/invite2/?121413
http://www.2010blessings.com/invite2/?121413

Janie Irving
mesajanie@gmail.com
480-649-3277
http://www.prosperwithintegrity.com/invite4/?120406
http://www.2010blessings.com/invite4/?120406

Joan Ottinger
anewchancehere@gmail.com
352-442-4508
http://www.prosperwithintegrity.com/invite3/?120985
http://www.2010blessings.com/invite3/?120985

Kathleen Keefe
BountifulGiving@gmail.com
352-610-1460
http://www.prosperwithintegrity.com/invite3/?116042
http://www.2010blessings.com/invite3/?116042

Maria Rosanti
mariarounder@gmail.com
352-556-8624
http://www.prosperwithintegrity.com/invite4/?116992
http://www.2010blessings.com/invite4/?116992

Sherri Lynn Proos (nee Ottinger?)
sherrilynn33710@gmail.com
352-442-4508
http://www.prosperwithintegrity.com/invite4/?122326
http://www.2010blessings.com/invite4/?122326

Wade Worrell
wade34613@gmail.com
352-247-0955
http://www.prosperwithintegrity.com/invite3/?121465
http://www.2010blessings.com/invite3/?121465

Yazmin Viera
yazmin34606@gmail.com
352-684-0170
http://www.prosperwithintegrity.com/invite4/?122562
http://www.2010blessings.com/invite4/?122562

ProfHenryHiggins

04-27-2013, 06:49 AM

Another pathetic case of Pastors Raping Pastors. A husband and wife scam team hurting Christians, this time.

Paul & Tammy Thacker

2327 Englert Dr.,
Durham, NC 27713

POB 61511
Durham, North Carolina 27715

517 N. Hill Street,
Hillsborough, NC 27278

911 Reedy Way,
Durham, NC 27703

aryzenhealth@gmail.com
pauthac@gmail.com
gr8tpay@yahoo.com
paulthackersbmw@gmail.com
919-599-6075
919-866-9394
919-627-4326
888-417-7473
919-530-9121
800-399-9689
http://www.prosperwithintegrity.com/invite10/?123042
http://www.2010blessings.com/invite10/?123042
http://www.2465k.com
https://plus.google.com/u/0/111951947291386079647#111951947291386079647/posts
http://www.youtube.com/watch?v=sSMyYhUAr74
http://www.youtube.com/watch?v=lnlEq9WZFrc
http://www.youtube.com/channel/UCwxf7Kh9Amfnfhc6uA920ww?feature=watch
http://www.14daysfatloss.com
https://www.facebook.com/TheIdealBodyBlueprint
http://www.youtube.com/user/aryzenhealth/videos?view=0
https://www.facebook.com/profitpaul
http://pt2649.hostthenprofit.com
http://www.mobilehelpers.com/PaulsBMW
https://www.facebook.com/thacker66
http://www.empowernetwork.com/pt2649/blog/author/pt2649/?id=pt2649
https://plus.google.com/111425411472316413827/posts
http://www.rtpwewillbuy.com
http://www.westoppayingrent.com
http://www.blueprint4onlinesuccess.com
http://www.dandb.com/businessdirectory/aryzenhealthandwellnesscorporation-durham-nc-24505059.html
http://pauldt.tripod.com/24cashtermofservice.html
http://www.aryzenhealth.com
http://www.manta.com/c/mmnq8sk/aryzen-health-wellness-inc
https://twitter.com/profitpaul
http://www.linkedin.com/in/profitpaul?trk=shareTw
http://www.paulsbmw.com
http://www.paulthacker.info
http://www.salespider.com/p-7536351/paul-thacker
http://www.tools4biznessbuilders.com (Pure Leverage scam http://www.pureleverage.com/launch/?id=pauldt )
http://stayhome-mommy.com/template/contact.asp?uid=pthacker
http://www.doctor-drum.com
http://myworld.ebay.com/reiboss44
http://www.wholefoodcombo.com
http://www.lazywealth.info
http://reiboss44.oneworldonewebsite.com/content/index.aspx
https://pt2649.mynyloxin.com/content/Contact.aspx
http://pt2649.textcashnetwork.com/content/Default.aspx
http://www.biggerpockets.com/forums/55/topics/45065-hello-from-reiboss44-got-hard-money-
http://www.scam.com/member.php?u=191368
http://www.scam.com/showthread.php?t=141354
http://www.300freegas.info
http://www.mobileagenttammy.com
http://www.renshi.us
http://www.anthonymorrisonlive.com/members/renshi.html
http://www.profitpaul.com
http://www.merchantcircle.com/business/Paul.Enterprise.919-921-6827
http://www.cashblurbs.com/member.php?mid=7936
http://www.forextrade2013.com
http://pauldt.tripod.com/atos.html
http://1937471.dailydollardash.com
http://connect.manta.com/s?author=9vex81h0ijtilx_
http://ezinearticles.com/?expert=Paul_Thacker
https://www.facebook.com/thacker68
http://vimeo.com/user8562148
http://www.betternetworker.com/members/pauldt
http://www.LookGoodFeelGr8t.com
http://www.Gr8tPay.com
http://www.ZeroBills.biz
http://www.betternetworker.com/members/paul_thacker
http://www.mammothlist.net/?r=11109
http://www.viddler.com/channel/ceomlmpro

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2465K.COM
Created on: 03-Apr-12
Expires on: 03-Apr-14
Last Updated on: 15-Apr-13

Registrant:
ARYZEN HEALTH and WELLNESS INC.

POB 61511
DURHAM, North Carolina 27715
United States

Administrative Contact:
Thacker, Paul gr8tpay@yahoo.com
ARYZEN HEALTH and WELLNESS INC.
POB 61511
DURHAM, North Carolina 27715
United States
(919) 530-9121

Technical Contact:
Thacker, Paul gr8tpay@yahoo.com
ARYZEN HEALTH and WELLNESS INC.
POB 61511
DURHAM, North Carolina 27715
United States
(919) 530-9121

Domain servers in listed order:
NS2493.HOSTGATOR.COM
NS2494.HOSTGATOR.COM

Domain ID:D38973281-LRMS
Domain Name:LAZYWEALTH.INFO
Created On:22-Jul-2011 17:30:23 UTC
Last Updated On:16-Nov-2011 22:03:06 UTC
Expiration Date:22-Jul-2012 17:30:23 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR88831066
Registrant Name:Paul Thacker
Registrant Organization:ARYZEN HEALTH and WELLNESS INC.
Registrant Street1:POB 61511
Registrant Street2:
Registrant Street3:
Registrant City:DURHAM
Registrant State/Province:North Carolina
Registrant Postal Code:27715
Registrant Country:US
Registrant Phone:+1.9195309121
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: gr8tpay@yahoo.com

Admin ID:CR88831068
Admin Name:Paul Thacker
Admin Organization:ARYZEN HEALTH and WELLNESS INC.
Admin Street1:POB 61511
Admin Street2:
Admin Street3:
Admin City:DURHAM
Admin State/Province:North Carolina
Admin Postal Code:27715
Admin Country:US
Admin Phone:+1.9195309121
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email: gr8tpay@yahoo.com

Billing ID:CR88831069
Billing Name:Paul Thacker
Billing Organization:ARYZEN HEALTH and WELLNESS INC.
Billing Street1:POB 61511
Billing Street2:
Billing Street3:
Billing City:DURHAM
Billing State/Province:North Carolina
Billing Postal Code:27715
Billing Country:US
Billing Phone:+1.9195309121
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email: gr8tpay@yahoo.com

Tech ID:CR88831067
Tech Name:Paul Thacker
Tech Organization:ARYZEN HEALTH and WELLNESS INC.
Tech Street1:POB 61511
Tech Street2:
Tech Street3:
Tech City:DURHAM
Tech State/Province:North Carolina
Tech Postal Code:27715
Tech Country:US
Tech Phone:+1.9195309121
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email: gr8tpay@yahoo.com

Name Server:NS73.DOMAINCONTROL.COM
Name Server:NS74.DOMAINCONTROL.COM

ProfHenryHiggins

04-27-2013, 11:19 PM

Johnny Elias

78 Lee Rd 315,
Smiths Station, Alabama 36877

gamechangeren@gmail.com
ecorp05@aol.com
706-304-9626
http://www.prosperwithintegrity.com/invite5/?122621
http://www.2010blessings.com/invite5/?122621
http://www.sygnup.com
http://www.bodybyduke.com
http://www.manta.com/c/mxcq610/tcn
http://www.johnnyelias.textcashnetwork.com
http://www.manta.com/c/mx2b99k/mca
http://4080method.net/newlife2013
http://www.blackplanet.com/xbfit
http://www.blackplanet.com/chews4helthje/
http://johnnyelias.mynyloxin.com/content/Contact.aspx
http://www.teamblogger.info
http://newportnews.stuffnads.com/business-oportunities/the-1-program-this-month_20297309.html

He was part of "Simply Helping Others" ( http://infojet.biz/008/ ) an envelope-stuffing postcard scheme.

Also, in 2002, cynm210@sendfree.com spammed Usenet with ads for a chain letter that included Johnny's name
and address in the second position, Dave Rhodes-style.

littleroundman

04-28-2013, 02:53 AM

Sharon Maas

1543 Dowitcher Lane
Orange Park, FL 32065

sbaileymaas@gmail.com
info@affordablefamilygifts.com
904-451-2544
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?118899)
Prosper With Integrity (http://www.2010blessings.com/invite4/?118899)
Affordable Family Gifts - Unique, Affordable All Occasion Gifts For Family and Friends! (http://affordablefamilygifts.com)
https://www.facebook.com/sharon.b.maas
https://www.facebook.com/pages/Affor...47543605305307 (https://www.facebook.com/pages/AffordableFamilyGiftscom/147543605305307)

Sharon Maas is inviter #118899 of both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?118899) and 2010 Blessings (http://www.prosperwithintegrity.com/invite4/?118899) illegal cash gifting schemes

http://img138.imageshack.us/img138/1051/maasprosper.jpg

Sharon Bailey Maas' sharon.b.maas page on Facebook (http://www.facebook.com/sharon.b.maas)

http://img812.imageshack.us/img812/3154/maasface.jpg

littleroundman

04-28-2013, 03:11 AM

Amy Willis (a.k.a. Debra Williams, a.k.a. Debra Miller)

704 ne 8 st Suite 4,
Hallandale Beach, FL 33009

amywillis1957@gmail.com
rainboobridge@gmail.com
754-777-2022
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?121358)
Prosper With Integrity (http://www.2010blessings.com/invite4/?121358)
http://www.youtube.com/channel/UC5Rb...?feature=watch (http://www.youtube.com/channel/UC5RbRn5PmDTWrQpVlxzm5rw?feature=watch)
https://plus.google.com/u/0/100505676283610472112/about
Prosper With Integrity (http://www.flamca.com)
flamca - Hallandale Beach, FL (Florida) | 754-777-2022 (http://www.manta.com/c/mxjjlvq/flamca)
https://www.tvcmatrix.com/flamca
Debra Williams's Ads from Hallandale Beach Florida Broward @ Debra's Adpost (http://www.myadpost.com/flamca)
Work From Home Really -- Dulcie's Work At Home Forum (http://www.voy.com/84987/674.html)
http://www.youtube.com/channel/UC0c7.../feed?filter=2 (http://www.youtube.com/channel/UC0c7T8XYEflvhiC-teeWdSA/feed?filter=2)
https://plus.google.com/u/0/110953194658959305134/posts
Work From Home (http://www.salespider.com/c-33397904/work-from-home)
http://www.mcamembers.net/debra

Amy Willis is inviter # 121358 of both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?121358) and 2010 Blessings illegal cash gifting schemes

4646

Amy Willis aka Debra Williams on Sales Spider (http://www.salespider.com/c-33397904/work-from-home)

4644

Amy Willis aka Debra Williams' flamca page on Manta.com (http://www.manta.com/c/mxjjlvq/flamca)

4645

littleroundman

04-28-2013, 06:02 AM

Sabrina Johnson

prosperwithSabrina@gmail.com
Poemsbysabrina@gmail.com
407-414-6808
Prosper With Integrity (http://prosperwithintegrity.com/invite1/?115419)
Prosper With Integrity (http://2010blessings.com/invite1/?115419)
https://www.youtube.com/watch?v=-AqVrsBgxpE
https://www.youtube.com/user/takeaco...?feature=watch (https://www.youtube.com/user/takeacoffeebreak?feature=watch)
My front page - www.prosperwithsabrina.com (http://www.prosperwithsabrina.com)
https://plus.google.com/u/0/107927199144932367751/posts
https://www.facebook.com/poemsbysabrina

Sabrina Johnson is inviter #115419 in both the Prosper With Integrity (http://prosperwithintegrity.com/invite1/?115419) and 2010 Blessings illegal cash gifting schemes

4650

Sabrina Johnson uses her takeacoffeebreak page on YouTube (https://www.youtube.com/user/takeacoffeebreak) to defend her illegal cash gifting activities

4647

The Sabrina Johnson page on Google+ (https://plus.google.com/107927199144932367751/posts)

4649

Sabrina Clark Johnsons' poemsbysabrina page on Facebook (http://www.facebook.com/poemsbysabrina)

4648

littleroundman

04-28-2013, 06:22 AM

Jeremy Clay

14716 S Kimbark Ave.,
Dolton, IL 60419

Jeremy25.remy@gmail.com
bluenova25.remy@gmail.com
708-328-6184
708-692-8412
Prosper With Integrity (http://www.2010blessings.com/invite2/?121546)
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?121546)
https://www.youtube.com/watch?v=QEy5QtAa0H4
https://www.youtube.com/user/Sinista...?feature=watch (https://www.youtube.com/user/SinistaRipsta25?feature=watch)
https://www.facebook.com/TheOriginalBangBang ( https://www.facebook.com/profile.php?id=565987217 )
https://twitter.com/SinistaRipsta
http://makeanhonestliving.co.cc
http://www.youtube.com/user/MakeAnHo...?feature=watch (http://www.youtube.com/user/MakeAnHonestLiving?feature=watch)
https://www.facebook.com/MakeAnHonestLiving
Contact Us Page (http://znzpromotions.com/contactus.php?user=Jeremy25)
www.makeanhonestliving.net (http://www.makeanhonestliving.net)
https://plus.google.com/103019919815835208525/posts
Online Pay Day System (http://onlinepaydaysystem.net/thankyou/?id=Jeremy25)
Blogger: User Profile: Jeremy Clay (http://www.blogger.com/profile/07887543550326270459)
ZNZ and Transcendent Innovations (http://shadowmoney.blogspot.com)
Jeremy Clay's Ads from Dolton Illinois Cook @ Jeremy's Adpost (http://www.myadpost.com/jeremy25)
Jeremy Clay (sinistaripsta) on Pinterest (http://pinterest.com/sinistaripsta/)
https://foursquare.com/sinistaripsta

Jeremy Clay is inviter #121546 of both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?121546) and 2010 Blessings illegal cash gifting schemes

4654

Jeremy Clay @SinistaRipsta on Twitter (https://twitter.com/SinistaRipsta)

4651

Jeremy Clays' TheOriginalBangBang page on Facebook (https://www.facebook.com/TheOriginalBangBang)

4653

The Jeremy Clay page on Blogger.com (http://www.blogger.com/profile/07887543550326270459)

4652

littleroundman

04-28-2013, 07:00 AM

Sherry Logan Bonner

slbonner11@gmail.com
slbonner11@aol.com
901-267-7764
901-877-4302
901-877-4203
Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?117484)
Prosper With Integrity (http://www.2010blessings.com/invite10/?117484)
Prosper With Integrity (http://www.slbgifting.tk)
Sherry Bonner | Online Business Profile (http://www.ibosocial.com/slbonner11)
https://www.facebook.com/sloganbonner
www.slbcashsystems.ws @ Sherry's Adpost (http://www.myadpost.com/slbonner11)
http://www.slbcashsystems.ws
https://twitter.com/slbonner11
Sherry Logan Bonner (slbonner11) on Pinterest (http://pinterest.com/slbonner11)
ZipNadaZilch (http://www.keymarketingnetwork.com/slbcashsystems)
https://www.facebook.com/pages/Slbca...75256802507646 (https://www.facebook.com/pages/Slbcashsystems/475256802507646)
http://www.linkedin.com/pub/sherry-l...ner/43/a58/b65 (http://www.linkedin.com/pub/sherry-logan-bonner/43/a58/b65)
Solavei | Sign Up, Log In, or Learn More (http://www.solavei.com/paymentfeenow)
Google (http://www.myspace.com/loganbonner)
www.slbcashsystems.ws - Memphis, TN - Business Services in Memphis, Tennessee (http://www.manta.com/c/mx2nd7m/www-slbcashsystems-ws)
slbcashsystems.ws - Memphis, TN - Business Services in Memphis, Tennessee (http://www.manta.com/c/mx2g06n/slbcashsystems-ws)
https://plus.google.com/100580681774419293975/about
NOW HIRING11 (http://www.salespider.com/c-32299134/now-hiring11)

Sherry Logan Bonner is inviter #117484 in both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?117484) and 2010 Blessings illegal cash gifting schemes

4658

Sherry Bonner uses her slbonner11 profile on IBOSocial (http://www.ibosocial.com/slbonner11) to promote her personal SLB Gifting (http://www.slbgifting.tk) illegal cash gifting website

4657
4655

Sherry Logan Bonners' sloganbonner page on Facebook (https://www.facebook.com/sloganbonner)

4656

Sherry Bonner @slbonner11 on Twitter (https://twitter.com/slbonner11)

4659

Sherry Logan Bonners' sherry-logan-bonner profile on LinkedIn (http://www.linkedin.com/pub/sherry-logan-bonner/43/a58/b65)

http://img838.imageshack.us/img838/2475/sherlink1.jpg

littleroundman

04-30-2013, 07:47 PM

Johnny Elias

78 Lee Rd 315,
Smiths Station, Alabama 36877

gamechangeren@gmail.com
ecorp05@aol.com
706-304-9626
Prosper With Integrity (http://www.prosperwithintegrity.com/invite5/?122621)
Prosper With Integrity (http://www.2010blessings.com/invite5/?122621)

Johnny Elias is member #122621 of both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite5/?122621) and 2010 Blessings (http://www.2010blessings.com/invite5/?122621) illegal cash gifting schemes

http://img28.imageshack.us/img28/3972/elipros.jpg

littleroundman

04-30-2013, 08:11 PM

littleroundman

04-30-2013, 08:28 PM

Amberly Carlton

butterflypeace14@gmail.com
Happytiggersmile@aim.com
870-277-1452
Prosper With Integrity (http://www.2010blessings.com/invite4/?104128)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?104128)
https://www.facebook.com/Amberfrog
Amberly Whitaker Carlton (@sunflowerfrog) on Keek (http://www.keek.com/sunflowerfrog)

Amberly Carlton is inviter #104128 in both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?104128) and 2010 Blessings illegal cash gifting schemes

4829

Amberly Whitakers' sunflowerfrog page on Keek.com (http://www.keek.com/sunflowerfrog)

4831

Amberly Whitaker "SunflowerFrog" Carltons' Amberfrog page on Facebook (http://www.facebook.com/Amberfrog)

4830

littleroundman

05-01-2013, 02:49 AM

The Bountifulgifting.com community of crooks seems to have grown.

Dean Ottinger
dean34613@gmail.com
540-818-3157
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?121042)

4833

Ed Keefe, Sr.
ed34606@gmail.com
352-610-1460
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?121187)

http://img823.imageshack.us/img823/9128/7st5.jpg

Janie Irving
mesajanie@gmail.com
480-649-3277
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?120406)

4834

Joan Ottinger
anewchancehere@gmail.com
352-442-4508
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?120985)

4835

Kathleen Keefe
BountifulGiving@gmail.com
352-610-1460
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?116042)

4836

Maria Rosanti
mariarounder@gmail.com
352-556-8624
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?116992)

4832

littleroundman

05-01-2013, 03:18 AM

Kaleem Morrison-Marriott

kaleemMarriott@gmail.com
OGdaArsonist@gmail.com
814-470-2636
Prosper With Integrity (http://prosperwithintegrity.com/invite5/?115978)
Prosper With Integrity (http://2010blessings.com/invite5/?115978)
https://twitter.com/OGdaArsonist
http://www.datpiff.com/OG-da-Arsonis...pe.233904.html (http://www.datpiff.com/OG-da-Arsonist-Any-Last-Requests-mixtape.233904.html)
https://www.facebook.com/OGdaArsonist
https://www.facebook.com/OGdaArsonist1
OG da Arsonist Music, Lyrics, Songs, and Videos (http://www.reverbnation.com/ogdaarsonist)
Kaleem Marriott - YouTube (http://www.youtube.com/user/OGdaArsonist)
Google (http://www.myspace.com/thundaaclap)
Google (http://www.myspace.com/ogdaarsonist)
https://plus.google.com/115951006593298401240/posts

Kaleem Morrison-Mariott is inviter #115987 in both the Prosper With Integrity (http://prosperwithintegrity.com/invite5/?115978) and 2010 Blessings illegal cash gifting schemes

4902

Kaleem Morrison-Marriots' OGdaArsonist page on Facebook (http://www.facebook.com/OGdaArsonist)

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/kalfaceog_zpscb6d6bda.jpg

Kaleem Ogdaarsonist Morrisons' OGdaArsonist1 page on Facebook (https://www.facebook.com/OGdaArsonist1)

http://img404.imageshack.us/img404/5141/2o77.jpg

Kaleem Morrison-Marriots' OG da Arsonist page on MySpace (http://www.myspace.com/ogdaarsonist)

4901

The Kaleem Marriot page on Google+ (https://plus.google.com/115951006593298401240/posts)

4903

littleroundman

05-01-2013, 06:23 AM

A repost on someone who I reported a few months back. He's still pushing gifting via religious connections
and associating this type of crime with God. That's called affinity fraud.

Michael Evans

blessingsat2318@gmail.com
856-993-1942
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?88940)
Prosper With Integrity (http://www.2010blessings.com/invite1/?88940)
http://www.realscam.com/f42/2010-ble...-part-5-a-2009 (http://www.realscam.com/f42/2010-blessings-part-5-a-2009) msg. #62
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 in both the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?88940) and 2010 Blessings illegal cash gifting schemes

4837

Michael Evans' IJMS 2010 Blessings (http://minglecity.com/profile/IJMS) illegal cash gifting promotion page on Mingle City

4838

The MichaelEvans profile (http://abcpreachers.ning.com/profile/MichaelEvans) on The Black Preaching Network website

ProfHenryHiggins

05-20-2013, 09:21 AM

A spammer of Spanish classified ads and videos.

Maria Elvia Debity (maiden name Baida?)

winninginlife12@gmail.com
Exitoeconomico486@gmail.com
CoffeeLovers2011@live.com
Juntosganamosdinero@gmail.com
winninginlife05@yahoo.com
mesdebity@yahoo.com
azarya98@ (unknown email provider)
859-327-3217
859-368-0209
915-726-1736
http://www.prosperwithintegrity.com/invite4/?109506
http://www.2010blessings.com/invite4/?109506
http://www.youtube.com/channel/UCYlIvCvAjM_cHaw3FTxWygA
http://www.projectjabez.com
http://espanol.groups.yahoo.com/group/proyectjabez/
https://plus.google.com/110205706430323500484/posts
http://www.gracehope.com/community/?uid=16088
http://groups.yahoo.com/group/amigosdemexicoydelmundo/message/3104?var=1
http://espanol.groups.yahoo.com/group/cybercafecaseros/message/14
http://lexington-kentucky.olx.com/users/azarya
http://lexington-kentucky.olx.com/organo-gold-en-mexico-iid-195385359
http://elviadebity.organogold.com/r/US/
http://www.salespider.com/p-11883654/maria-debity
http://espanol.groups.yahoo.com/group/gluteosfirmes/message/149
http://groups.yahoo.com/group/FamilyofGod/message/91037?var=1
http://www.yourAvon/mdebity
http://mystore.livedeal.com/jehovajired
http://www.azarya.ws
https://www.facebook.com/mdebity

Possibly hers as well?
https://www.facebook.com/mariaelvia.debity

Domain Name: PROJECTJABEZ.COM

Registrant Name: Maria Elvia Debity
Registrant Email: winninginlife2012@gmail.com

Administrative Contact Email: winninginlife12@gmail.com
Administrative Contact Telephone: 8593680209

Registrar Name: .WS Registry
Registrar Email: support@website.ws
Registrar Telephone: ---
Registrar Whois: whois.website.ws

Domain Created: 2012-01-24
Domain Last Updated: 2013-04-24
Domain Currently Expires: 2013-05-24

Current Nameservers:

ns1.gdidns.com .......... 64.70.19.78
ns2.gdidns.com .......... 64.70.19.88

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

As she says on her Facebook page, "money is the motivation." There's not an iota of donative intent, just greed.

Risha Range

3328 W Crystal
Chicago, Illinois 60651

risha1405@gmail.com
risha1405@aim.com
773-504-8227
http://www.prosperwithintegrity.com/invite4/?122750
http://www.2010blessings.com/invite4/?122750
https://www.facebook.com/risha.range
http://www.rishasmoneymaker.com
http://risha1405.blogspot.com/
http://www.ibosocial.com/rlrange
http://www.pennymatrix.com/rlrange

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

A math teacher fell for a gifting pyramid. That is not right at all.

Maxine Guidry

mguidry378@gmail.com
maxine_20pearls@yahoo.com
409-939-7879
281-534-2505
409-762-1640
http://www.2010blessings.com/invite13/?98135
http://www.prosperwithintegrity.com/invite1/?98135
https://www.facebook.com/BeABlessingAndBeBlessed
http://www.tabse.net/uploads/Golf_Tournament.pdf
https://twitter.com/maxine_20pearls
http://www.zoominfo.com/#!search/profile/person?personId=321435595&targetid=profile
http://www.ibosocial.com/maxxgee
https://plus.google.com/106814963347595395139/about
http://www.linkedin.com/pub/maxine-e-guidry/a/b3/aa4
http://pinterest.com/mguidry2012
https://www.facebook.com/profile.php?id=100001043030994
http://teamblitz.ning.com/profile/MaxineEGuidry

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

And a previously reported gifting scammer who has continued to spam and promote the scheme.

Angela Leonetti Anderson

816 Alvarado Terrace,
Walla Walla, Washington 98926

leonettiangela@gmail.com
angela@cloud9forme.com
angela@myjungle.net
artworldtoday@gmail.com
509-607-3990
509-240-3363
509-654-9294
509-607-1424
http://www.prosperwithintegrity.com/invite6/?102683
http://www.2010blessings.com/invite6/?102683
https://www.facebook.com/2010Blessing
https://www.facebook.com/SexyMojobyAngela
https://twitter.com/AngelaHasMojo
https://www.facebook.com/JDbyAngela
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #186
https://www.facebook.com/Katyonka
https://www.facebook.com/groups/507897912582398
https://www.facebook.com/myjungle.net
https://www.facebook.com/groups/skyhighladders
http://www.sexymojo.us
http://youravon.com/anderson
http://www.facebook.com/MyJungleShops
http://www.cloud9forme.com
https://twitter.com/cloud9forme
http://angelahasmojo.com
http://www.facebook.com/AngelaAvonSales
http://www.facebook.com/leonettiangela
https://plus.google.com/108821324977363410420/about
http://www.facebook.com/ArtWorldToday
http://artworldtoday.net
https://plus.google.com/105023039303966085807/about
http://alimages.net
https://twitter.com/AngelaLeonetti
http://angelaleonetti.blogspot.com
http://anderson.jerkydirect.com/?page=home
http://www.youtube.com/user/LeonettiAngela
http://www.facebook.com/Cloud9ForMe
http://www.myspace.com/myjunglenet
http://myworld.ebay.com/myjunglestudios
http://katyonka.deviantart.com
http://www.myspace.com/300845064
http://www.myspace.com/katyonka
http://www.myspace.com/catangel
http://angelaleonetti.deviantart.com
https://plus.google.com/108821324977363410420/about

Domain Name: SEXYMOJO.US
Domain ID: D38928965-US
Sponsoring Registrar: FAST DOMAIN INC.
Sponsoring Registrar IANA ID: 1154
Registrar URL (registration services): whois.fastdomain.com
Domain Status: clientTransferProhibited
Registrant ID: FAST-19547952
Registrant Name: Angela Anderson
Registrant Address1: 816 Alvarado Terr.
Registrant City: Walla Walla
Registrant State/Province: Washington
Registrant Postal Code: 98926
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5096549294
Registrant Email: leonettiangela@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: FAST-19547952
Administrative Contact Name: Angela Anderson
Administrative Contact Address1: 816 Alvarado Terr.
Administrative Contact City: Walla Walla
Administrative Contact State/Province: Washington
Administrative Contact Postal Code: 98926
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5096549294
Administrative Contact Email: leonettiangela@gmail.com
Administrative Application Purpose: P1
Administrative Nexus Category: C11
Billing Contact ID: FAST-19547952
Billing Contact Name: Angela Anderson
Billing Contact Address1: 816 Alvarado Terr.
Billing Contact City: Walla Walla
Billing Contact State/Province: Washington
Billing Contact Postal Code: 98926
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5096549294
Billing Contact Email: leonettiangela@gmail.com
Billing Application Purpose: P1
Billing Nexus Category: C11
Technical Contact ID: FAST-12785447
Technical Contact Name: Bluehost Inc
Technical Contact Organization: Bluehost.com
Technical Contact Address1: 1958 South 950 East
Technical Contact City: Provo
Technical Contact State/Province: Utah
Technical Contact Postal Code: 84606
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8017659400
Technical Contact Facsimile Number: +1.8017651992
Technical Contact Email: whois@bluehost.com
Technical Application Purpose: P1
Technical Nexus Category: C21
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Created by Registrar: FAST DOMAIN INC.
Last Updated by Registrar: FAST DOMAIN INC.
Domain Registration Date: Wed Jan 23 18:12:18 GMT 2013
Domain Expiration Date: Wed Jan 22 23:59:59 GMT 2014
Domain Last Updated Date: Wed Jan 23 18:12:18 GMT 2013

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

Nikki Shellenbarger (Nicole M. Shellenbarger, nee Chapman if I'm not mistaken)

708 Rosamund St.,
Jackson, MO 63755

marksgirl062011@gmail.com
573-579-6516
573-837-0167
573-979-7585
http://prosperwithintegrity.com/invite2/?103128
http://2010blessings.com/invite2/?103128
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://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
https://www.facebook.com/nikki.shellenbarger.7
http://www.buildingdreams.ws
http://www.realscam.com/f42/2010-blessings-part-5-a-2009 msg. #19
http://prosperwithintegritygifts.blogspot.com
https://plus.google.com/115501438641966192511/posts
https://www.facebook.com/nikki.shellenbarger.3
http://www.youtube.com/channel/UCIBg0Xgglzos2K17P1KKNeA?feature=watch
https://www.facebook.com/groups/449069215121798 (admin)
http://marksgirl062011.wix.com/buildingdreams
http://60dayactionplan.blogspot.com
http://contactmenow.blogspot.com
http://knowyourmentor.blogspot.com
http://purchaseleads.blogspot.com
https://www.virtapay.com/pay.php?id=buildingdreams-003&c=1367090140
http://www.nikkishellenbargeremailer.com
http://mytestedproductreviews.blogspot.com
http://day3toolsneeded.blogspot.com

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

And here are references to why the IRS considers it illegal too:
http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Frequently-Asked-Questions-on-Gift-Taxes
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx

WHOIS search results for: NIKKISHELLENBARGEREMAILER.COM (Registered)
Is this your
domain?
Add hosting, email and more.

Want to buy
this domain?
Get it with our Domain Buy service.
Registration Service Provided By: LAUNCHPAD.COM, INC.

Domain Name: NIKKISHELLENBARGEREMAILER.COM

Registration Date: 23-May-2012
Expiration Date: 23-May-2013

Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent domain name hijacking, as in this
status the domain name cannot be transferred or modified. The owner of the Domain Name can
change the status from within his control panel or approach his service provider for the same.

Name Servers:
ns665.hostgator.com
ns666.hostgator.com

Registrant Contact Details:
MyOwnBoss
Nikki Shellenbarger (marksgirl062011@gmail.com)
708 Rosamund St
Jackson
MO,63755
US
Tel. +1.5735796516

Administrative Contact Details:
MyOwnBoss
Nikki Shellenbarger (marksgirl062011@gmail.com)
708 Rosamund St
Jackson
MO,63755
US
Tel. +1.5735796516

Technical Contact Details:
MyOwnBoss
Nikki Shellenbarger (marksgirl062011@gmail.com)
708 Rosamund St
Jackson
MO,63755
US
Tel. +1.5735796516

Billing Contact Details:
MyOwnBoss
Nikki Shellenbarger (marksgirl062011@gmail.com)
708 Rosamund St
Jackson
MO,63755
US
Tel. +1.5735796516

Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Creation Date: 23-MAY-2012
Updated Date: 23-MAY-2012
Expiration Date: 23-MAY-2013

Nameserver: NS665.HOSTGATOR.COM
Nameserver: NS666.HOSTGATOR.COM

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

Carolyn Renee Williams (a.k.a. Carolyn Renee Sherrock)

47 Burgess Ave.
Dayton, OH 45415

carolynrwilliams19793@gmail.com
937-278-4587
937-580-1721
937-641-1008
http://www.prosperwithintegrity.com/invite3/?119076
http://www.2010blessings.com/invite3/?119076
http://carolynrwilliams1979.wix.com/shareandgetpaid#!about/c20r9
https://www.facebook.com/carolyn.sherrock
https://plus.google.com/113765354757982236653/posts
http://www.ilivingapp.com/shareandgetpaid
http://www.projectpayday.com/go/3999388
http://www.freedom.ws/carolynreneewilliams
https://www.facebook.com/pages/Project-Payday-Changed-My-Life/400521630008185?ref=stream
http://www.manta.com/c/mx2rgj2/virtual-income-solutions
http://www.myspace.com/theorysgirl
https://twitter.com/moneyinnotime
http://www.salespider.com/c-31430954/all-you-need-is-a-computer-determination-and-you
http://makemoneywithprojectpaydayin24hours.blogspot.com
https://plus.google.com/110958991490212940511/posts

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

Angela Hill

854 E State Highway T
Portageville, MO 63873

angelaann57@gmail.com
buildingdreamswithintegrity@gmail.com
573-391-3544
Skype: angelaann75
http://2010blessings.com/invite3/?94108
http://www.prosperwithintegrity.com/invite4/?94108
http://www.facebook.com/mema6g5b
http://gonnamakeithandnhand.com
http://www.facebook.com/groups/307438016032873/
http://www.manta.com/c/mxfzfj1/rbd
https://twitter.com/mema6g5b
http://blessingcity.com/user/mema6g5b (deleted in the site's reboot when PWI started)
http://www.ibosocial.com/angelaann
http://pitthy753.blogspot.com
http://buildingdreamswithin.wix.com/withintegrity#!about/c20r9
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #146
https://plus.google.com/110515065683935769200/posts
http://pinterest.com/angelaann57
http://www.sweeva.com/profile/angelaann57
http://buildingdreamswithintegrity.ws
http://www.ilivingapp.com/angelaann
http://vleaf.biz/ANGELAANN
https://www.facebook.com/angelaann57
http://www.youtube.com/user/mema6g5b
https://plus.google.com/u/0/104683663839429380834/posts
http://www.linkedin.com/pub/angela-hill/45/8b/204

ProfHenryHiggins

05-20-2013, 09:30 AM

Ralph Shines

rshines426@gmail.com
256-694-4341
http://www.2010blessings.com/invite10/?120212
http://www.prosperwithintegrity.com/invite10/?120212
https://www.facebook.com/rshines426
http://www.blackplanet.com/rshines426/

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

Robert Santiago

429 White Plains Rd.,
Bronx, New York 10473

Mrrobertsantiago@gmail.com
bobby@indiebug.com
646-637-3373
http://www.2010blessings.com/invite3/?116977
http://www.prosperwithintegrity.com/invite3/?116977
https://www.facebook.com/pages/Prosper-With-Integrity-Referral-Contest/632047346820923
http://www.indiebug.com
http://www.yougetlikes.com
http://www.facebook.com/theindiebug
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
https://soundcloud.com/bobbybackwoods
http://www.youtube.com/user/BobbyBackwoods/about
http://www.realscam.com/f42/2010-blessings-part-5-a-2009 msg. #85

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOUGETLIKES.COM
Created on: 04-Aug-12
Expires on: 04-Aug-13
Last Updated on: 04-Aug-12

Registrant:
Robert Santiago
429 White Plains Rd
Bronx, New York 10473
United States

Administrative Contact:
Santiago, Robert MrRobertSantiago@Gmail.com
429 White Plains Rd
Bronx, New York 10473
United States
(646) 637-3373

Technical Contact:
Santiago, Robert MrRobertSantiago@Gmail.com
429 White Plains Rd
Bronx, New York 10473
United States
(646) 637-3373

Domain servers in listed order:
NS1.LOUSE.ARVIXE.COM
NS2.LOUSE.ARVIXE.COM

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

Shaniqua Lipford

231 Bridford Downs Drive
Greensboro, North Carolina 27407

shaniqua336@gmail.com
shaniqualipford@yahoo.com
shaniqua@mca-job.com
mca.shaniqua@yahoo.com
yourdayyourwaykeepsakes@gmail.com
336-517-8069
http://www.prosperwithintegrity.com/invite10/?121511
https://www.facebook.com/shaniqua.lipford
http://www.youtube.com/user/msworkathomenow
http://www.25foremails.com
http://www.yourdayyourwaykeepsakes.com
http://MoneyMakerSurf.net/?ref=12557 (same scam as 12DailyPro)
http://purerevshare.com/?ref=Shaniqua
http://www.mca-job.com
http://bolazo.com/?ref=Shaniqua
https://twitter.com/Msworkathomenow

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 25FOREMAILS.COM
Created on: 07-Jan-13
Expires on: 07-Jan-14
Last Updated on: 07-Jan-13

Registrant:
Shaniqua Lipford
231 Bridford Downs Drive
Grenesboro, North Carolina 27407
United States

Administrative Contact:
Lipford, Shaniqua shaniqua336@gmail.com
231 Bridford Downs Drive
Grenesboro, North Carolina 27407
United States
3365178069

Technical Contact:
Lipford, Shaniqua shaniqua336@gmail.com
231 Bridford Downs Drive
Grenesboro, North Carolina 27407
United States
3365178069

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

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

Danny Calloway

3707 Daphne St.,
Houston, TX 77021

2806 Quail Hollow
Missouri City, Texas 77459

dancally1@gmail.com
info@debonaircashsystem.com
832-549-2232
713-440-0007
http://www.prosperwithintegrity.com/invite9/?123827
http://www.empowernetwork.com/dancally/blog/author/dancally/?id=dancally
https://www.facebook.com/dancally ( http://facebook.com/profile.php?id=1012296264 )
http://www.secretmoneyniche.com
http://leveraged-leadership.com/prosperity/?s1=dancally
http://www.youtube.com/user/dancally1
http://www.secretmoneyblog.com
https://plus.google.com/117621295992640178975/posts
https://twitter.com/dancally
http://archive.aweber.com/smrbmembership
http://www.imfaceplate.com/dancally
http://www.myadpost.com/dancally
http://www.blogger.com/profile/03556987676602210743
http://www.myspace.com/dancally
http://www.salespider.com/p-3006691/danny-calloway
http://www.slideshare.net/dancally
http://dancally.oneworldonewebsite.com/MyAccount/Login.aspx?
http://www.linkedin.com/in/dancally
http://www.manta.com/c/mx2ms57/debonair-investment-corp
http://pinterest.com/dancally/
http://www.corporationwiki.com/Texas/Houston/danny-calloway/37733664.aspx
http://www.corporationwiki.com/Texas/Missouri-City/danny-calloway/106601691.aspx
http://www.corporationwiki.com/Texas/Houston/debonair-investment-corp/37733660.aspx
http://instantsqueezepagegenerator.com/displaysp.php?m=20206&s=15925
https://www.facebook.com/dancally1
http://www.dwealthfactor.ws
http://community.adlandpro.com/members/dancally.aspx

There are some very strange claims regading Danny's criminal record online. I'm not sure what to make of them.

Domain Name: SECRETMONEYNICHE.COM
Registrar: godaddy.com, llc
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS2571.HOSTGATOR.COM
Name Server: NS2572.HOSTGATOR.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-dec-2011
Creation Date: 20-dec-2011
Expiration Date: 20-dec-2012

Registrant:
Danny Calloway
2806 Quail Hollow
Missouri City, Texas 77459
United States

Registered through: Go Daddy
Domain Name: SECRETMONEYNICHE.COM
Created on: 20-Dec-11
Expires on: 20-Dec-12
Last Updated on: 20-Dec-11

Administrative Contact:
Calloway, Danny dancally1@gmail.com
2806 Quail Hollow
Missouri City, Texas 77459
United States
8325492232 Fax --

Technical Contact:
Calloway, Danny dancally1@gmail.com
2806 Quail Hollow
Missouri City, Texas 77459
United States
8325492232 Fax --

Domain servers in listed order:
NS2571.HOSTGATOR.COM
NS2572.HOSTGATOR.COM

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

Khalilah Saleem (possibly a.k.a. Sana Bennett?)

sanabennett1234@gmail.com
347-520-7403
http://prosperwithintegrity.com/invite1/?123646
http://www.youtube.com/user/sanabennett1234

This is likely her:
https://www.facebook.com/khalilah.saleem

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

A senior citizen driven into desperation by debt, this man has fallen for several fraudulent schemes.

Michael Shader

(as "Misco Investments")
91 Desnok Street, Suite 5
Needles, California 92363

msh9663@gmail.com
760-881-4822
http://www.prosperwithintegrity.com/invite7/?95919
http://www.salespider.com/c-34063743/cash-gifting-program
http://michael-shader.blogspot.com
http://msh9663.tripod.com
https://www.facebook.com/msh9663
http://www.lotteryticketpool.com/user/msh9663
https://www.wikiloan.com/lendmoney/borrowerpublicpage?loan_id=2091
https://stravia.biz/?ref=msh9663
http://www.enr-g.com/?ref=msh9663
http://www.felmina.com/?ref=msh9663
https://www.wepay.com/donations/71735

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

Shawn Goldman (a.k.a. Stilts Goldman)

stringquestions@gmail.com
emailShamanHands@gmail.com
336-451-8847
http://prosperwithintegrity.com/invite9/?40244
http://shamanhands.com
https://www.facebook.com/shaman.hands
https://www.facebook.com/stilts.goldman
http://www.youtube.com/stilts6
http://www.blogtalkradio.com/livingaligned
https://twitter.com/stiltsmagick
http://www.stiltsguitarlessons.webs.com
https://plus.google.com/107779882730568672590/posts
http://www.empowernetwork.com/shamandollars/blog/author/shamandollars/?id=shamandollars
http://www.myspace.com/stringquestions

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

Stewart McClain (claims to be a Bishop and a Dr.)

6700 Security Blvd,
Woodlawn, MD 21207

4715 Sellman Rd.,
Beltsville, Maryland 20705

6363 Oxon Hill Rd.,
Oxon Hill, MD 20032

stewmac1@live.com
stewartbook1@yahoo.com
410-564-7485
240-297-9689
http://prosperwithintegrity.com/invite2/?124637
https://www.facebook.com/stewart.mcclain
http://pitwminternational-com.webs.com
http://pitwminternational.com
http://millionarmaker.org
http://getweeklypaychecks.com/stewmacmoney
http://www.youtube.com/user/favorallover?feature=watch
http://www.amazon.com/Living-Overflow-Dr-Stewart-McClain/dp/1475078773/ref=sr_1_1?s=books&ie=UTF8&qid=1368672369&sr=1-1
https://plus.google.com/u/0/108668045388412150101/posts
http://local.yahoo.com/info-38552388-mcclain-stewart-bishop-greater-revival-outreach-center-woodlawn
http://grocworldwide.com
http://www.manta.com/c/mxjk08g/power-in-the-word-ministries-international
http://www.ibosocial.com/smcclain321
http://www.churchangel.com/church/Greater-Revival-Outreach-Center-373831.htm
http://www.manta.com/c/mxfxv9s/greater-revival-outreach-center
https://www.facebook.com/livingintheoverflow
http://abcpreachers.ning.com/profile/BishopStewartMcClain?xg_source=activity
http://www.myspace.com/livingagodlylifestyle

Registered through: eNom, Inc.

Domain name: pitwminternational.com

Registrant Contact:

Stewart McClain ()

Fax:
4715 Sellman Rd
Beltsville, MD 20705
US

Administrative Contact:

Stewart McClain (stewmac1@live.com)
+1.4105647485
Fax:
4715 Sellman Rd
Beltsville, MD 20705
US

Technical Contact:

Stewart McClain (stewmac1@live.com)
+1.4105647485
Fax:
4715 Sellman Rd
Beltsville, MD 20705
US

Status: Locked

Name Servers:
ns1.webs.com
ns2.webs.com

Creation date: 08 Jan 2013 03:50:00
Expiration date: 07 Jan 2014 19:50:00

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

Merry Robertson

17551 NE 75th St.,
Williston, FL 32696

merry1219robertson@yahoo.com
352-949-2581
http://www.prosperwithintegrity.com/invite4/?116049
https://twitter.com/MerryRobertson3
http://getmyhouse.net/pl4.php?id=merryrobertson
http://www.manta.com/c/mxjjcvl/u-make-200-00-daily
http://www.prosperityhotline.com/email_processors_mero.html
http://epsprosperityhotline.com/merryrobertson
http://www.ultimateteamsuccess.com/splash.php/?merryrobertson
http://www.sevenfiguremastermindteam.com/dba/82850
http://pinterest.com/merryrobertson
http://www.ibosocial.com/merryrobertson
http://www.profitclicking.com/?r=merryrobertson
http://www.noincomeproblems.com
http://www.ilivingapp.com/merryrobertson
https://www.facebook.com/merry.robertson?ref=ts&fref=ts
http://www.etsy.com/people/mosaicgardening
http://www.sokule.com/postit/merryrobertson

In July 2011, she registered the site http://incomemetamorphosis.com

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

Registrant:
Merry Robertson
17551 NE 75th St.
Williston, Florida 32696
United States

Administrative Contact:
Robertson, Merry merry1219robertson@yahoo.com
17551 NE 75th St.
Williston, Florida 32696
United States
3529492581

Technical Contact:
Robertson, Merry merry1219robertson@yahoo.com
17551 NE 75th St.
Williston, Florida 32696
United States
3529492581

Domain servers in listed order:
NS75.DOMAINCONTROL.COM
NS76.DOMAINCONTROL.COM

ProfHenryHiggins

05-20-2013, 09:39 AM

Charles Terry

1690 Woodbine Way #1607,
Riviera Beach, FL 33418

charlesterryxx2@yahoo.com
charlesterry9@netzero.net
561-855-2926
561-420-7092
561-654-0535
http://www.prosperwithintegrity.com/invite6/?112647
http://www.ibosocial.com/bobman
https://www.facebook.com/charlesterry99
http://www.manta.com/c/mtc6sd1/gold-pine-cleaning-service
http://www.tremontfinancialcterry.com/flexcontact.htm
https://www.facebook.com/pages/Tremont-financial-note-consultant-service/414034595313777
http://www.vitpower.com/charlesterry/
http://www.manta.com/c/mtc9ly6/charles-terry-vitamin-power
https://www.facebook.com/pages/Charles-terry-vitamin-power/102331386498380
http://www.manta.com/c/mvt2w5n/tremont-financial-consultant-service
https://plus.google.com/114084799256883348856/about

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

Brenda Renkema

2525 Woodward Ave SW
Wyoming, Michigan 49509

hotspotcash@gmail.com
fastcashqueen@gmail.com
brendakay3000@gmail.com
angels4email@gmail.com
heres2urwealth@yahoo.com
616-452-6799
http://www.prosperwithintegrity.com/invite7/?123828
http://sweetspotcash.com
http://profitsdesk.com/contact.php?sponsor=4tune
http://www.quickstopcash.com
http://www.minisitequeen.com
http://www.ffaboard.com
http://ezycashgifts.com/?f=4tune
http://cashinonbanners.com/?r=6713
http://brendaqueen.com
http://www.fastcashmakers.com
http://www.hotspotcash.com
http://iwannaberich.org/franchise/?4tune
http://fastcashqueen.biz
http://www.linkedin.com/pub/brenda-renkema/36/782/aa
https://www.facebook.com/brenda.renkema ( http://facebook.com/profile.php?id=100002574197753 )
http://www.ismmagic.com/2415-4tune
https://twitter.com/hotspotcash
http://hotspotsafelist.com
http://netmillionairesclub.ning.com/profile/BrendaRenkema689
http://www.salespider.com/p-4568381/brenda-renkema
http://www.fastcashdays.com
http://www.unsentlettersandstuff.com
http://www.apsense.com/user/4tune
http://www.dreamteammoney.com/index.php?showuser=189514
http://www.ibosocial.com/4tune
http://www.the2dollarmiracle.com/join.php?ref=4tune
http://www.hostforprofitsdownlinebuilder.com
http://www.jazzycash.net
http://www.cherrypieads.com
http://www.applepieads.com
http://www.infohotspots.com

Probably her as well:
https://plus.google.com/117196387651232562716/about
http://www.youtube.com/channel/UCKjtXoIzljE97Wk2ORQI0lA

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SWEETSPOTCASH.COM
Created on: 18-Jan-13
Expires on: 18-Jan-14
Last Updated on: 09-May-13

Registrant:
Brenda Renkema
2525 Woodward Ave SW
Wyoming, Michigan 49509
United States

Administrative Contact:
Renkema, Brenda hotspotcash@gmail.com
2525 Woodward Ave SW
Wyoming, Michigan 49509
United States
616-452-6799

Technical Contact:
Renkema, Brenda hotspotcash@gmail.com
2525 Woodward Ave SW
Wyoming, Michigan 49509
United States
616-452-6799

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

And some of her Google spamming, promoting another cash gifting scheme 2 years back:

Received: by 10.101.176.19 with SMTP id d19mr549789anp.39.1317495107457;
Sat, 01 Oct 2011 11:51:47 -0700 (PDT)
X-BeenThere: make-money-being-online@googlegroups.com
Received: by 10.101.59.3 with SMTP id m3ls10928027ank.1.gmail; Sat, 01 Oct
2011 11:51:43 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.100.92.9 with SMTP id p9mr1081509anb.31.1317495103797; Sat, 01
Oct 2011 11:51:43 -0700 (PDT)
Received: by z12g2000yqz.googlegroups.com with HTTP; Sat, 1 Oct 2011 11:51:43
-0700 (PDT)
Date: Sat, 1 Oct 2011 11:51:43 -0700 (PDT)
User-Agent: G2/1.0
X-HTTP-UserAgent: Mozilla/5.0 (Windows NT 5.1) AppleWebKit/535.1 (KHTML, like
Gecko) Chrome/14.0.835.186 Safari/535.1,gzip(gfe)
Message-ID: <558e47d8-0e3d-46ab-9fb4-ff7f51cd1bef@z12g2000yqz.googlegroups.com>
Subject: Turn $6.00 ONE TIME into $660.00 PER WEEK!
From: 4tune <brendakay3000@gmail.com>
To: Make Money Being Online <make-money-being-online@googlegroups.com>
Content-Type: text/plain; charset=ISO-8859-1

I have to tell you, LOVE AND HOPE LOOKS VERY GOOD.

They use a very professional system

INSTANT reply to your registration

Confirmation email

You can even help people who are family or friends by getting their
permission to let you enter them

You send in their info. and have the receivers and gifters names sent
to you.

You then call who you entered and give them this info.

WHAT A BEAUTIFUL WAY TO HELP PEOPLE

REGISTER HERE:
http://www.mysocialoutlook.com

When you actually send in your info.
Put invited by Brenda Renkema

HERE ARE THE STEPS:

WE DO THIS EACH SATURDAY:
The next Sat. after you receive your 3 names you ,
send $2.00 to each of your 3 people 3x$2.00 = $6.00 total
You receive 14 x $2.00 = $28.00 SAVE $15.00 for the next Sat.

On the next Sat. you send $5.00 to these same people
3x$5.00 = $15.00
Receive 14 x $5.00 = $70 SAVE $30 for next SAT.
YOU KEEP $40...nice

On the next SAT you send $10.00 to these same 3 people.
3 x $10.00 = $30.00
Receive 14 x $10.00 = $140.00 SAVE $60.00 for next Sat.
YOU KEEP $80.00... really nice

On the next SAT. you send $20 to these same 3 people
3 x $20.00 = $60.00
Receive 14 x $20.00 = $280.00 SAVE $120.00 for next Sat.
YOU KEEP $160.00...Extremely Nice

On the next SAT. you send $40.00 to the same people
3 x $40.00= $120.00
Receive 14 x $40.00 = $560 SAVE $180 for next Sat.
YOU KEEP $380.00... How awesome is that?

EVERY SAT. AFTER THAT YOU SEND $60.00 to your 3 people = $180.00
Receive 14 x $60.00 = $840.00 SAVE $180.00 for the next SAT.

THEN YOU KEEP... ARE YOU READY FOR THIS ????
$660.00 EVERY WEEK from then on.

PLEASE KNOW THAT IF WE ALL INVITE 2 PEOPLE we will experience the
financial miracle we all need.

JUST JOIN AND DO YOUR BEST TO INVITE 2, BUT DON'T LET THAT STOP YOU
FROM JOINING AS I'm going to be helping people OFFLINE get in and
every one of them has to has 2 before they join.
WORKING TOGETHER WILL MAKE THIS WORK.

GOD BLESS YOU AND THE PEOPLE WHO JOIN THIS PROGRAM.

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

Let me get this straight... her Facebook claims that she's employed by the Department of Homeland Security,
yet she appears to be a Black Israelite and is a member of of an organized crime ring?
Am I the only one who sees the conflicts of interest there?

Angellica Beckford

PO Box 514
Lake Hamilton, Florida 33851

407-738-8912
http://www.prosperwithintegrity.com/invite9/?123929
https://www.facebook.com/pages/Give-a-Blessing-A-PWI-Community/418604014903688
https://www.facebook.com/angellica.beckford
http://www.herbalshapeup.com

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

Valerie Priester

(older address)
4840 N. Adams Road
Rochester, Michigan 48306

rvp011@yahoo.com
valerie.priester@gmail.com
valeriep@victoriouslifecoaching.com
248-789-8643
615-435-9249
http://www.prosperwithintegrity.com/invite4/?124699
https://www.facebook.com/TooBlessed.ToStop ( http://facebook.com/profile.php?id=1467094454 )
http://www.ardysslife.com/ContactPage.aspx?ID=rvpblessed
http://www.victoriouslifecoaching.com
http://www.valeriepriester.com
http://www.manta.com/c/mxfz7z0/victorious-life-coaching-llc
https://www.facebook.com/VictoriousLifeCoaching
https://plus.google.com/107665518037539695214/posts
https://plus.google.com/105769265029358264736/posts
http://www.youtube.com/user/blessedrvp
https://twitter.com/valeriepriester
http://www.pr.com/press-release/492237
http://www.nashville.com/blog/lifestyle/category/victoriousthinking/
http://www.linkedin.com/in/valeriepriester
http://www.youtube.com/user/valeriepriester
http://www.ibosocial.com/VLCLLC
http://mybbwo.com/profile/ValeriePriester
http://www.meetup.com/members/7984807/

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: VICTORIOUSLIFECOACHING.COM
Created on: 06-Dec-12
Expires on: 06-Dec-14
Last Updated on: 20-Feb-13

Registrant:
Victorious Life Coaching, LLC

4840 N. Adams Road
Rochester, Michigan 48306
United States

Administrative Contact:
priester, valerie valerie.priester@gmail.com
Victorious Life Coaching, LLC
4840 N. Adams Road
Rochester, Michigan 48306
United States
2487898643

Technical Contact:
priester, valerie valerie.priester@gmail.com
Victorious Life Coaching, LLC
4840 N. Adams Road
Rochester, Michigan 48306
United States
2487898643

Domain servers in listed order:
NS2235.HOSTGATOR.COM
NS2236.HOSTGATOR.COM

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

Ronald Priester (Valerie's husband)

248-789-8645
http://www.prosperwithintegrity.com/invite1/?124905
https://www.facebook.com/ronald.priester.31

I suspect that RVP Investments, LLC formerly located at
3916 Kelsey Rd
Lake Orion, MI 48360
and at
1323 Central St
Tallahassee, FL 32303
was Ronald's, judging by the data held by the Florida Secretary of State's office.

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

Athena McKissack

779-770-1122
http://www.prosperwithintegrity.com/invite1/?123363
https://www.facebook.com/athena.mckissack
http://pinterest.com/athenamckissack
http://www.solavei.com/AthenaM
https://www.facebook.com/TiisNHC (employer? Relationship uncertain, but the gifting link was advertised here)

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

Appears to be a victim of Alysia Campbell, and in turn has victimized several other people recently.

Casildra Wallace

18064 E Ohio Ave Apt 101,
Aurora, CO, 80017

bigfyne@gmail.com
720-275-5651
http://www.prosperwithintegrity.com/invite2/?123996
https://www.facebook.com/groups/551916974846345/
https://www.facebook.com/casildra.wallace
http://www.ardysslife.com/WhoIam.aspx?ID=bigfynemagic
http://www.bigfynemagic.info
http://www.myspace.com/bigfynemagic
http://www.blogger.com/profile/03455239645675395855
http://www.corporationwiki.com/Colorado/Aurora/big-fyne-magic-enterprise/79499845.aspx

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

One of Casildra's victims.

Aida Acevedo

acevedo495@gmail.com
chk7emt@yahoo.com
631-949-7564
631-949-7539
http://www.prosperwithintegrity.com/invite1/?124772
https://www.facebook.com/bebeacevedo
https://www.facebook.com/pages/Prosper-With-Integrity/351213255002065
http://www.manta.com/c/mxfzhly/expert-reviews
http://www.bestmarketingdivision.com
http://postingadsforcash.com/aacevedo.html
https://www.facebook.com/TheScarlettCraft
http://thinkbig.124online.com
http://www.ibosocial.com/aidaliz
https://plus.google.com/116831985512945443818/posts
https://twitter.com/AidaAcevedo495
http://www.empowernetwork.com/aidaliz/blog/author/aidaliz/?id=aidaliz
http://www.goviralexpress.com/go/aidaliz/contact.htm
http://www.linkedin.com/pub/aida-acevedo/56/24b/749
http://aacevedo78.blogspot.com
http://simplicitywithaida.blogspot.com
https://www.tvcmatrix.com/aidaliz

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

Dara Mathis (nee Harrison)

dara.harrison@yahoo.com
313-492-6986
http://www.prosperwithintegrity.com/invite1/?119667
https://www.facebook.com/dara.harrison
https://www.facebook.com/groups/551916974846345
https://darawraps.myitworks.com/Home

ProfHenryHiggins

05-20-2013, 09:41 AM

Lucille Taylor

6050 Peachtree Parkway
Norcross, GA 30092

warriorsonthebattlefield@yahoo.com
evglluclille@warriorsonthebattlefield.org
ldt4092@yahoo.com
battlefieldwarriorspub@yahoo.com
678-951-3275
770-771-1140
http://www.prosperwithintegrity.com/invite2/?123154
http://www.evangelistlucytaylor.com
http://www.linkedin.com/in/godspropertyformindspiritsoul
http://www.manta.com/c/mx2s4kc/warriors-on-the-battlefield
http://www.warriorsonthebattlefield.org
http://http://evgllucy.wix.com
http://marketingu.ning.com/profile/evgllucilletaylor
http://www.godspropertyformindspiritsoul.com
http://www.formindspiritsoul.org
http://www.linkedin.com/in/godsproperty
http://sacredsoaringsingles.ning.com/profile/lucille
http://ultimatecycler.com/ref/evgllucy
http://canugivemeahand.ning.com/profile/evgllucilletaylor
https://www.facebook.com/evgllucille.taylor
http://thewordnet.ning.com/profile/EvglLucilleTaylor
http://www.plaxo.com/directory/profile/176095685294/d83c68da/evgl./lucy
http://warriorsonthebattlefield.webs.com/
http://lucytaylorgodsproperty.com
http://www.lucytayloronline.com
https://twitter.com/evgllucille
http://www.godisnotmadbishopjoeprice.net/apps/profile/55091452/
http://www.myspace.com/warriorsonbattlefield
http://evgllucytaylor.blogspot.com/
https://plus.google.com/111036181119119245990/about

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

Sheila Ballard (a.k.a. Sheila Burrus)

6141 Mass. Ave
Indianapolis, IN 46226

uniquelady@mail.com
uniquelady1408@gmail.com
317-643-1088
317-362-4680
908-864-7831
http://www.prosperwithintegrity.com/invite4/?123517
https://www.facebook.com/uniquepro?hc_location=stream
http://www.manta.com/c/mxfw428/unique-lady-mission
https://www.facebook.com/unique1408
http://groceriesdeliveredtoyourdoor.com/store/affiliates/uniquelady
http://www.manta.com/c/mr5plq0/family-express-charity
https://www.facebook.com/FamilyExpressCharity
https://www.facebook.com/uniquelegacyservices
http://www.youtube.com/channel/UC_YRwfuaXdsX5gcEQAuGEUw
https://plus.google.com/u/0/114024939745002843101/posts
http://www.manta.com/cp/mxfw428/4f78ade9a3e78b5d4e00000b/commerical-business-funding
http://www.slideshare.net/uniquelady
https://cashunite.com/uniquelady
http://www.plaxo.com/directory/profile/51541084206/b42ad7cf/Sheila/Burrus
http://www.linkedin.com/in/uniquelady
http://www.uniquelady.net23.net/1_5_Opportunities.html

scratchycat

05-21-2013, 07:57 AM

Picked one up on our RealScam Facebook page, Prof., thought you might be able to expand on it.

http://www.realscam.com/f21/realscam-has-facebook-page-2242/

ProfHenryHiggins

05-21-2013, 11:35 AM

Picked one up on our RealScam Facebook page, Prof., thought you might be able to expand on it.

http://www.realscam.com/f21/realscam-has-facebook-page-2242/

He and his wife are in msg #26 of this thread, I believe kitty.

scratchycat

05-21-2013, 04:32 PM

Thanks PHH!! I will add it to that thread. :RpS_smile:

littleroundman

05-26-2013, 01:50 AM

Sheila Ballard (a.k.a. Sheila Burrus)

6141 Mass. Ave
Indianapolis, IN 46226

uniquelady@mail.com
uniquelady1408@gmail.com
317-643-1088
317-362-4680
908-864-7831
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?123517)
https://www.facebook.com/uniquepro?hc_location=stream
Unique Lady Mission - Indianapolis, IN (Indiana) | 317-643-1088 (http://www.manta.com/c/mxfw428/unique-lady-mission)
https://www.facebook.com/unique1408
http://groceriesdeliveredtoyourdoor....tes/uniquelady (http://groceriesdeliveredtoyourdoor.com/store/affiliates/uniquelady)
Family Express Charity - Indianapolis, IN - Social Service & Welfare in Indianapolis, Indiana (http://www.manta.com/c/mr5plq0/family-express-charity)
https://www.facebook.com/FamilyExpressCharity
https://www.facebook.com/uniquelegacyservices
Sheila Ballard - YouTube (http://www.youtube.com/channel/UC_YRwfuaXdsX5gcEQAuGEUw)
https://plus.google.com/u/0/114024939745002843101/posts
http://www.manta.com/cp/mxfw428/4f78...siness-funding (http://www.manta.com/cp/mxfw428/4f78ade9a3e78b5d4e00000b/commerical-business-funding)
Unique Lady Mission, Unique lady mission | SlideShare (http://www.slideshare.net/uniquelady)
https://cashunite.com/uniquelady
http://www.plaxo.com/directory/profi.../Sheila/Burrus (http://www.plaxo.com/directory/profile/51541084206/b42ad7cf/Sheila/Burrus)
Sheila Ballard | LinkedIn (http://www.linkedin.com/in/uniquelady)
Opportunities » Unique Lady Mission - "Bless Success" (http://www.uniquelady.net23.net/1_5_Opportunities.html)

Sheila Ballards' membership page on the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?123517) illegal cash gifting website

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sheilaprosper_zpsc5c2d4b5.jpg

Sheila Ballards' Unique Lady Mission page on Facebook (https://www.facebook.com/uniquepro?hc_location=stream)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sheilaface1_zps2ec90a35.jpg

Sheila Ballards' unique-lady-mission page on Manta.com (http://www.manta.com/c/mxfw428/unique-lady-mission)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sheilamanta_zpsec86399d.jpg

Sheila Ballards' uniquelady profile on LinkedIn (http://www.linkedin.com/in/uniquelady)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sheilalink1_zps586c38d3.jpg

littleroundman

05-26-2013, 02:21 AM

Lucille Taylor

6050 Peachtree Parkway
Norcross, GA 30092

warriorsonthebattlefield@yahoo.com
evglluclille@warriorsonthebattlefield.org
ldt4092@yahoo.com
battlefieldwarriorspub@yahoo.com
678-951-3275
770-771-1140
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?123154)
MINISTRY NETWORK - (http://www.evangelistlucytaylor.com)
http://www.linkedin.com/in/godsprope...mindspiritsoul (http://www.linkedin.com/in/godspropertyformindspiritsoul)
http://www.manta.com/c/mx2s4kc/warri...he-battlefield (http://www.manta.com/c/mx2s4kc/warriors-on-the-battlefield)
Warriors on the Battlefield.org | Events & Happenings Calender (http://www.warriorsonthebattlefield.org)
http://http://evgllucy.wix.com
Evg. Lucille Taylor's Page - MARKeting "U" creating a Lasting MARK the World will Not Forget! (http://marketingu.ning.com/profile/evgllucilletaylor)
God's Property For Mind Spirit Soul.com | Lucy Taylor (http://www.godspropertyformindspiritsoul.com)
Home Page (http://www.formindspiritsoul.org)
Evgl. Lucille taylor | LinkedIn (http://www.linkedin.com/in/godsproperty)
Evg. Lucille Taylor's Page - Sacred Soaring Singles (http://sacredsoaringsingles.ning.com/profile/lucille)
Ultimate Cycler (http://ultimatecycler.com/ref/evgllucy)
http://canugivemeahand.ning.com/prof...llucilletaylor (http://canugivemeahand.ning.com/profile/evgllucilletaylor)
https://www.facebook.com/evgllucille.taylor
Evgl Lucille Taylor's Page - ONE WORD MINISTRIES TV (http://thewordnet.ning.com/profile/EvglLucilleTaylor)
http://www.plaxo.com/directory/profi...8da/evgl./lucy (http://www.plaxo.com/directory/profile/176095685294/d83c68da/evgl./lucy)
MINISTRY NETWORK - (http://warriorsonthebattlefield.webs.com/)
http://lucytaylorgodsproperty.com
http://www.lucytayloronline.com
https://twitter.com/evgllucille
http://www.godisnotmadbishopjoeprice...file/55091452/ (http://www.godisnotmadbishopjoeprice.net/apps/profile/55091452/)
Google (http://www.myspace.com/warriorsonbattlefield)
WARRIOR (http://evgllucytaylor.blogspot.com/)
https://plus.google.com/111036181119119245990/about

"Evangelist" Lucille Taylor is inviter #123154 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?123154) illegal cash gifting scheme

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lucyprosper_zps775623af.jpg

Lucy Taylors' Gods Property Formed in Spirit Soul profile on LinkedIn (http://www.linkedin.com/in/godspropertyformindspiritsoul)

http://img18.imageshack.us/img18/7580/lucylink1.jpg

"Evgl" Lucille taylors' Gods Property profile on LinkedIn (http://www.linkedin.com/in/godsproperty)

http://img853.imageshack.us/img853/3189/lucylink2.jpg

Lucy Taylor @ evgllucille on Twitter (https://twitter.com/evgllucille)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/lucyevan_zps9df65636.jpg

littleroundman

05-26-2013, 06:14 AM

Dara Mathis (nee Harrison)

dara.harrison@yahoo.com
313-492-6986
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?119667)
https://www.facebook.com/dara.harrison
https://www.facebook.com/groups/551916974846345
https://darawraps.myitworks.com/Home

Dara Mathis is inviter #119667 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?119667) illegal cash gifting scheme

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/dara_zpsb7a192e9.jpg

littleroundman

05-26-2013, 06:29 AM

One of Casildra's victims.

Aida Acevedo

acevedo495@gmail.com
chk7emt@yahoo.com
631-949-7564
631-949-7539
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124772)
https://www.facebook.com/bebeacevedo
https://www.facebook.com/pages/Prosp...51213255002065 (https://www.facebook.com/pages/Prosper-With-Integrity/351213255002065)
Expert Reviews - Centereach, NY (New York) | 631 949 7564 (http://www.manta.com/c/mxfzhly/expert-reviews)
http://www.bestmarketingdivision.com
aacevedo (http://postingadsforcash.com/aacevedo.html)
https://www.facebook.com/TheScarlettCraft
One24 (http://thinkbig.124online.com)
Aida Acevedo | Online Business Profile (http://www.ibosocial.com/aidaliz)
https://plus.google.com/116831985512945443818/posts
https://twitter.com/AidaAcevedo495
http://www.empowernetwork.com/aidali...iz/?id=aidaliz (http://www.empowernetwork.com/aidaliz/blog/author/aidaliz/?id=aidaliz)
Contact Us (http://www.goviralexpress.com/go/aidaliz/contact.htm)
Aida Acevedo | LinkedIn (http://www.linkedin.com/pub/aida-acevedo/56/24b/749)
One24-Thinkbig (http://aacevedo78.blogspot.com)
Simplicity is the Answer (http://simplicitywithaida.blogspot.com)
https://www.tvcmatrix.com/aidaliz

Aida Acevedo is inviter #124772 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124772) illegal cash gifting scheme

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/aida1_zps14173f86.jpg

Aida Acevedos' aidaliz profile on IBOSocial (http://www.ibosocial.com/aidaliz)

http://img849.imageshack.us/img849/1958/aida2.jpg

Aida Acevedos' aida-acevedo profile on LinkedIn (http://www.linkedin.com/pub/aida-acevedo/56/24b/749)

http://img594.imageshack.us/img594/4874/aida4.jpg

littleroundman

05-26-2013, 07:08 AM

Casildra Wallace

18064 E Ohio Ave Apt 101,
Aurora, CO, 80017

bigfyne@gmail.com
720-275-5651
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?123996)
https://www.facebook.com/groups/551916974846345/
https://www.facebook.com/casildra.wallace
Ardyss - Casildra Wallace, Independent Distributor (http://www.ardysslife.com/WhoIam.aspx?ID=bigfynemagic)
http://www.bigfynemagic.info
Google (http://www.myspace.com/bigfynemagic)
Blogger: User Profile: Big Fyne Magic (http://www.blogger.com/profile/03455239645675395855)
http://www.corporationwiki.com/Color.../79499845.aspx (http://www.corporationwiki.com/Colorado/Aurora/big-fyne-magic-enterprise/79499845.aspx)

Casildra Wallace is inviter # 123996 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?123996) illegal cash gifting scheme

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/cas3_zps8664049f.jpg

Casilda Wallace' casildra.wallace page on Facebook (https://www.facebook.com/casildra.wallace)

http://img6.imageshack.us/img6/7340/cas2c.jpg

Casilda Wallace' Big Fyne Magic profile on Blogger.com (http://www.blogger.com/profile/03455239645675395855)

4642

littleroundman

05-27-2013, 06:28 AM

Athena McKissack

779-770-1122
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?123363)
https://www.facebook.com/athena.mckissack
Athena McKissack (athenamckissack) on Pinterest (http://pinterest.com/athenamckissack)
You've been invited by Athena McKissack (http://www.solavei.com/AthenaM)
https://www.facebook.com/TiisNHC (employer? Relationship uncertain, but the gifting link was advertised here)

Athena McKissack is inviter #123363 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?123363) illegal cash gifting scheme

4608

Athena McKissack (Williams) athena.mckissack page on Facebook (http://www.facebook.com/athena.mckissack)

4609

Athena McKissacks' athenamckissack page on Pinterest (http://pinterest.com/athenamckissack/)

4610

littleroundman

05-27-2013, 06:35 AM

Ronald Priester (Valerie's husband)

248-789-8645
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124905)
https://www.facebook.com/ronald.priester.31

Ronald Priester is inviter #124905 of the prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124905) illegal cash gifting scheme

4614

Ronald Priesters' ronald.priester.31 page on Facebook (http://www.facebook.com/ronald.priester.31)

4613

littleroundman

05-27-2013, 07:13 AM

Valerie Priester

(older address)
4840 N. Adams Road
Rochester, Michigan 48306

rvp011@yahoo.com
valerie.priester@gmail.com
valeriep@victoriouslifecoaching.com
248-789-8643
615-435-9249
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124699)
https://www.facebook.com/TooBlessed.ToStop ( http://facebook.com/profile.php?id=1467094454 )
http://www.ardysslife.com/ContactPag...?ID=rvpblessed (http://www.ardysslife.com/ContactPage.aspx?ID=rvpblessed)
Victorious Life Coaching | Develop the real YOU! (http://www.victoriouslifecoaching.com)
Valerie Priester (http://www.valeriepriester.com)
http://www.manta.com/c/mxfz7z0/victo...e-coaching-llc (http://www.manta.com/c/mxfz7z0/victorious-life-coaching-llc)
https://www.facebook.com/VictoriousLifeCoaching
https://plus.google.com/107665518037539695214/posts
https://plus.google.com/105769265029358264736/posts
valerie priester - YouTube (http://www.youtube.com/user/blessedrvp)
https://twitter.com/valeriepriester
Valerie Priester Announces Participation in the W.E.B. (Women Embracing Business) Conference, a Production of Harrison’s Innovative Promotions - PR.com (http://www.pr.com/press-release/492237)
http://www.nashville.com/blog/lifest...riousthinking/ (http://www.nashville.com/blog/lifestyle/category/victoriousthinking/)
Valerie Priester, CCLC | LinkedIn (http://www.linkedin.com/in/valeriepriester)
Valerie Priester - YouTube (http://www.youtube.com/user/valeriepriester)
Valerie Priester | Online Business Profile (http://www.ibosocial.com/VLCLLC)
Valerie Priester's Page - Black Business Women Online (http://mybbwo.com/profile/ValeriePriester)
Valerie Priester - Meetup (http://www.meetup.com/members/7984807/)

Valerie Priester is inviter # 124699 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124699) illegal cash gifting scheme

4620

Valerie Priesters' TooBlessed.ToStop page on Facebook (https://www.facebook.com/TooBlessed.ToStop)

4623

Valerie Priesters' Victorious Life Coaching website (http://www.victoriouslifecoaching.com/)

http://img543.imageshack.us/img543/8716/9rfr.jpg

Valerie Priesters' VictoriousLifeCoaching page on Facebook (https://www.facebook.com/VictoriousLifeCoaching)

4624

Valerie Priester @valeriepriester on Twitter (https://twitter.com/valeriepriester)

4621

Valerie Priesters' VLCLLC page on IBOSocial (http://www.ibosocial.com/VLCLLC)

4622

littleroundman

05-27-2013, 10:35 PM

Let me get this straight... her Facebook claims that she's employed by the Department of Homeland Security,
yet she appears to be a Black Israelite and is a member of of an organized crime ring?
Am I the only one who sees the conflicts of interest there?

Angellica Beckford

PO Box 514
Lake Hamilton, Florida 33851

407-738-8912
Prosper With Integrity (http://www.prosperwithintegrity.com/invite9/?123929)
https://www.facebook.com/pages/Give-...18604014903688 (https://www.facebook.com/pages/Give-a-Blessing-A-PWI-Community/418604014903688)
https://www.facebook.com/angellica.beckford
http://www.herbalshapeup.com

Angellica Beckford is inviter #123929 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite9/?123929) illegal cash gifting scheme

4625

Angellica Beckford uses her Give-a-Blessing-A-PWI-Community (http://www.facebook.com/pages/Give-a-Blessing-A-PWI-Community/418604014903688) page on Facebook to promote her illegal cash gifting activities

4627

Angellica Beckfords' angellica.beckford page on Facebook (https://www.facebook.com/angellica.beckford)

4626

littleroundman

05-28-2013, 01:12 AM

littleroundman

05-28-2013, 01:21 AM

Charles Terry

1690 Woodbine Way #1607,
Riviera Beach, FL 33418

charlesterryxx2@yahoo.com
charlesterry9@netzero.net
561-855-2926
561-420-7092
561-654-0535
Prosper With Integrity (http://www.prosperwithintegrity.com/invite6/?112647)
Charles Terry | Online Business Profile (http://www.ibosocial.com/bobman)
https://www.facebook.com/charlesterry99
http://www.manta.com/c/mtc6sd1/gold-...eaning-service (http://www.manta.com/c/mtc6sd1/gold-pine-cleaning-service)
Tremont*Financial*Consultant*Service - Contact Us (http://www.tremontfinancialcterry.com/flexcontact.htm)
https://www.facebook.com/pages/Tremo...14034595313777 (https://www.facebook.com/pages/Tremont-financial-note-consultant-service/414034595313777)
vitpower.com/charlesterry - Authorized Vitamin Power Dealer (http://www.vitpower.com/charlesterry/)
http://www.manta.com/c/mtc9ly6/charl...-vitamin-power (http://www.manta.com/c/mtc9ly6/charles-terry-vitamin-power)
https://www.facebook.com/pages/Charl...02331386498380 (https://www.facebook.com/pages/Charles-terry-vitamin-power/102331386498380)
http://www.manta.com/c/mvt2w5n/tremo...ultant-service (http://www.manta.com/c/mvt2w5n/tremont-financial-consultant-service)
https://plus.google.com/114084799256883348856/about

Charles Terry is inviter # 112647 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite6/?112647) illegal cash gifting scheme

4632

Charles Terrys' charlesterry99 page on Facebook (http://www.facebook.com/charlesterry99)

4633

littleroundman

05-28-2013, 01:36 AM

Merry Robertson

17551 NE 75th St.,
Williston, FL 32696

merry1219robertson@yahoo.com
352-949-2581
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?116049)
https://twitter.com/MerryRobertson3
Buy Your Own House For $39 (http://getmyhouse.net/pl4.php?id=merryrobertson)
U Make $200.00 Daily - Williston, FL - Business Services in Williston, Florida (http://www.manta.com/c/mxjjcvl/u-make-200-00-daily)
http://www.prosperityhotline.com/ema...sors_mero.html (http://www.prosperityhotline.com/email_processors_mero.html)
Email Processors Wanted (http://epsprosperityhotline.com/merryrobertson)
http://www.ultimateteamsuccess.com/s...merryrobertson (http://www.ultimateteamsuccess.com/splash.php/?merryrobertson)
| Mastermind Team (http://www.sevenfiguremastermindteam.com/dba/82850)
Merry Robertson (merryrobertson) on Pinterest (http://pinterest.com/merryrobertson)
Merry Robertson | Online Business Profile (http://www.ibosocial.com/merryrobertson)
Profit Clicking :: HOME (http://www.profitclicking.com/?r=merryrobertson)
Make Real Money Online From Home With No Money No Problem! (http://www.noincomeproblems.com)
http://www.ilivingapp.com/merryrobertson
https://www.facebook.com/merry.robertson?ref=ts&fref=ts
Merry Robertson on Etsy (http://www.etsy.com/people/mosaicgardening)
Sokule merryrobertson (http://www.sokule.com/postit/merryrobertson)

Merry Robertson is inviter #116049 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?116049) illegal cash gifting scheme

4637

Merry Robertson @ MerryRobertson3 on Twitter (https://twitter.com/MerryRobertson3)

4634

Merry Robertsons' merryrobertson page on Pinterest (http://pinterest.com/merryrobertson/)

4638

Merry Robertsons' merryrobertson profile on IBOSocial (http://www.ibosocial.com/merryrobertson)

4636

Merry Robertsons' merry.robertson page on Facebook (https://www.facebook.com/merry.robertson?ref=ts&fref=ts)

4635

littleroundman

05-28-2013, 07:22 AM

Risha Range

3328 W Crystal
Chicago, Illinois 60651

risha1405@gmail.com
risha1405@aim.com
773-504-8227
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?122750)
www.2010blessings.com (http://www.2010blessings.com/invite4/?122750)
https://www.facebook.com/risha.range
http://www.rishasmoneymaker.com
Work From Home! Work Your OWn Hours! Make Big $$$! (http://risha1405.blogspot.com/)
Risha Range | Online Business Profile (http://www.ibosocial.com/rlrange)
PennyMatrix.com (http://www.pennymatrix.com/rlrange)

Risha Range is inviter #122750 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?122750) illegal cash gifting scheme

4639

Risha Range' risha.range profile on facebook (http://www.facebook.com/risha.range)

4640

Risha Range tries a little HYIP ponzi promotion on her rlrange profile on IBOSocial (http://www.ibosocial.com/rlrange)

4641

ProfHenryHiggins

05-30-2013, 06:26 PM

While I'm not sure what has happened to LRM's Photobucket account to create so many broken image links, I am sure of a few new developments in Prosper With Integrity.

First of al, they have abandoned their "US Only" policy and are now accepting members (victims) worldwide, but have retained the pyramid scheme design of cash gifting despite claims of having "products." The Amway rules of the famous 1970s court case are not being followed, not even in lip service.

Secondly, they still haven't plugged the security holes in their website, and are still advertising their programme as being cash gifting.

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

Kimberly Davis-Barber

3838 Park Ave.
Saint Louis, MO 63110

kimberlyb35@gmail.com
314-824-7547
http://www.prosperwithintegrity.com/invite1/?40499
http://www.2010blessings.com/invite18/?40499
https://www.facebook.com/kimberlydbarber35
https://www.youtube.com/user/kimberlyb35
http://www.my90forlife.com/kimberlybarber
http://www.linkedin.com/pub/kimberly-barber/44/bbb/5b2
http://www.dkcredithouse.com
https://twitter.com/ki_sArthouse
http://www.5forfree.com/?a=Barberki
http://www.manta.com/c/mxdxqgx/fdi-youngevity
https://plus.google.com/104228999907696388520/posts

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

Another older member of the 2010 Blessings gifting pyramid scheme has been caught advertising for and promoting
the new incarnation of Prosper With Integrity.

Pamela Salaam

faithfulme2@gmail.com
862-307-5488
http://prosperwithintegrity.com/invite3/?76175
http://2010blessings.com/invite3/?76175
https://plus.google.com/101949590494129353082/posts
http://www.ibosocial.com/justice51
http://promatrixplus.com/land.php?id=2&ref=5593
http://the2dollarmiracle.com/ex_page1.php?ref=justice51
http://www.realscam.com/f42/2010-blessings-part-3-a-1671 msg. #133 & #136
http://clicktrackprofit.com/profile/justice51
http://www.worldprelaunch.com/justice51
http://affcom.org/profile/justice51
http://ezycashgifts.com/?f=justice51
http://www.youtube.com/user/MsJustice51

Former sites of profiles she used:
http://cashgiftingangels.ning.com/profile/Pamelasalaam691
http://togetherweearn.com/profile/PamelaSalaam

I have some suspicions about her address and location, but insufficient evidence to prove it.

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

Bennie Boyd (middle name appears to be Wallace)

1226 W 35th street
Indianapolis, Indiana 46208

3956 N Vinewood Ave
Indianapolis, IN 46254

317-628-9941
317-985-6694
317-457-0314
http://www.prosperwithintegrity.com/invite9/?108110
May also have been the now-empty inviter #119641 ?
https://www.facebook.com/bennie.boyd?hc_location=stream
https://twitter.com/BBsMall
http://www.bbfingershoppingsvc.com
http://www.proflightsimulator.com/benwallace
https://twitter.com/bmails305
http://community.adlandpro.com/members/benwallace.aspx
https://www.facebook.com/pages/BB-Finger-Shopping-Mall/172612472786029
http://www.corporationwiki.com/Indiana/Indianapolis/bb-finger-shopping-mall-stock-inc/109598876.aspx
http://bennies.amazingwebmall.com/home.html
http://www.manta.com/c/mrnspj4/b-b-finger-shopping-mall
http://www.linkedin.com/in/bbmalls
https://plus.google.com/112142137396894332912/about
http://www.youtube.com/user/benwallace305
http://bmalls-fingershoppers.blogspot.com

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

And another fallen pastor, falsely testifying on behalf of affinity fraud and theft.

Christopher D. Williams

2113 Pace Street
Covington, GA 30014

(mail drop)
3828 Salem Rd, Suite 203
Covington, GA 30016

2178 Hwy 138
Stockbridge, GA 30281

cdwilliams1616@yahoo.com
foundationforchrist@gmail.com
inspiretext@gmail.com
blackleo36@yahoo.com
678 964-4872
404-387-9079
http://www.prosperwithintegrity.com/invite10/?124405
https://www.facebook.com/FoundationForChristNetwork
http://www.foundationforchrist.net/#!contact/cgbd
http://www.peekschapel.org
http://www.guaranteedemissions.com
https://www.facebook.com/christopherdwilliams1?hc_location=stream
https://twitter.com/christopherdwms
http://www.tinyandthesaints.com
http://www.theinspirefund.com (appears to have been a pyramid scheme based around cell phones and credit cards)
http://www.unitedfellowshipchurch.net

Domain Name.......... foundationforchrist.net
Creation Date........ 2012-05-02
Registration Date.... 2012-05-02
Expiry Date.......... 2014-05-02
Organisation Name.... Christopher Williams
Organisation Address. 2113 Pace Street
Organisation Address.
Organisation Address.
Organisation Address. Covington
Organisation Address. 30014
Organisation Address. GA
Organisation Address. UNITED STATES

Admin Name........... Christopher Williams
Admin Address........ 2113 Pace Street
Admin Address........
Admin Address........
Admin Address. Covington
Admin Address........ 30014
Admin Address........ GA
Admin Address........ UNITED STATES
Admin Email.......... cdwilliams1616@yahoo.com
Admin Phone.......... +1.4043879079
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... ns1.wix.com
Name Server.......... ns2.wix.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 01-MAY-2012
Updated Date: 05-MAY-2013
Expiration Date: 01-MAY-2014

Nameserver: NS1.WIX.COM
Nameserver: NS2.WIX.COM

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

George Lewis (a.k.a. George-William-Alexander: Lewis-Jr, a.k.a. "Amos")

1733 Boylston Ave, #B
Seattle, Washington 98122

gwaljrconsultants@gmail.com
Info@ResidualCurrency.com
HostyleTraxXxMusic@gmail.com
gwaljr@gmail.com
206-650-4297
206-618-4606
206-424-4936
206-396-8138
http://www.prosperwithintegrity.com/invite3/?123776
http://www.karatbars.com/?s=gljr
http://www.profitclicking.com/?r=A4UPkTTgbo
http://www.residualcurrency.com
http://pkgglobal.com/affiliate/?ref=GWALJr
https://twitter.com/MastersOFinance
http://myhelpinghandup.com/kb/gwaljr/
http://www.youtube.com/user/ResidualCurrency?feature=watch
http://www.trafficxcess.com/links/12677
https://www.facebook.com/pages/Residual-Currency/127242234087165
http://www.blogger.com/profile/08662955192067668067
http://hiphopconsciousbreathing.blogspot.com
http://www.ileeg.com/o/34223/s.html
http://www.manta.com/c/mx2rb37/residual-currency
http://www.webclassifieds.us/o/216781/s.html
http://www.manta.com/c/mryyjmr/gwaljr
http://www.chamberofcommerce.com/seattle-wa/41070169-gwaljr/
http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603170318
http://www.HostyleTraxxxMusic.com
https://twitter.com/HostyleTraxXx
http://www.myspace.com/daghettosymphony/music
https://www.facebook.com/pages/HostyleTraxXx-Music/370509096363542
http://www.blogtalkradio.com/taflon
http://www.myspace.com/20sixxxness
http://www.manta.com/cp/mx2rb37/508ae6faa3bd864d3a0002d3/profitclicking
http://pkgglobal.com/affiliate/?ref=GWALJr
http://www.youtube.com/user/FirstEyeVisUn/videos?view=0
http://www.allpennyauctions.com/users/Zeekler.com/gwaljr/
http://swom.com/people/195882-mr-lewis
http://gwaljr.zeekrewards.com
http://www.myadpost.com/gwaljr/
http://www.bizapedia.com/wa/GWALJR-LLC-CO.html
http://groups.yahoo.com/group/fund_raising/message/312?var=1
http://www.adsinusa.com/c/3784/3784r4926.htm
http://www.inetgiant.com/business-opportunities/work-at-home/stop-struggling-online-31873166
http://gwaljr.shoppingdaisy.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RESIDUALCURRENCY.COM
Created on: 03-Mar-12
Expires on: 03-Mar-14
Last Updated on: 07-Sep-12

Registrant:
GWALJr. Multi Media Arts Productions

1733 Boylston Ave
Suite #B
Seattle, Washington 98122
United States

Administrative Contact:
LEWIS JR, GEORGE W gwaljrconsultants@gmail.com
GWALJr. Multi Media Arts Productions
1733 Boylston Ave
Suite #B
Seattle, Washington 98122
United States
+1.2066184606

Technical Contact:
LEWIS JR, GEORGE W gwaljrconsultants@gmail.com
GWALJr. Multi Media Arts Productions
1733 Boylston Ave
Suite #B
Seattle, Washington 98122
United States
+1.2066184606

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

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

John Olsen

1970barracuda1st@gmail.com
203-522-4512
http://www.prosperwithintegrity.com/invite1/?124741
https://www.facebook.com/swedishleadfoot
https://twitter.com/swedishleadfoot
http://www.yonsmoneystuff.com
http://www.chess.com/members/view/swedishleadfoot

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

Teyshana Wiley

2723 Niles Ave
Saint Joseph, MI 49085

teyshanawly1@yahoo.com
269-861-6839
http://www.prosperwithintegrity.com/invite4/?125387
http://iamaruby.ning.com
https://plus.google.com/101818857283660070913/about
https://www.createspace.com/3432279
http://www.youtube.com/user/teyshana
https://plus.google.com/116083980929940490204/about
http://womenofessence.ning.com/profile/PastorTeyshanaWiley
http://www.corporationwiki.com/Michigan/Saint-Joseph/teyshana-wiley/118360453.aspx
http://www.myspace.com/teyshanawly1
http://www.linkedin.com/pub/pastor-teyshana-wiley/38/122/a03
https://www.facebook.com/teyshana.pastor
http://thewordnetworkradio.ning.com/profile/ProphetessTeyshanaWiley?xg_source=profiles_memberL ist

ProfHenryHiggins

05-30-2013, 06:28 PM

Marilyn Parker

850-765-2374
http://www.prosperwithintegrity.com/invite4/?124354
https://www.facebook.com/maxine122
http://www.profitwealthclub.com/?ref=maxine122
https://twitter.com/maxine122
http://www.5linx.net/bglegacy (not strictly her account, but she promotes it for the owner)
https://www.facebook.com/pages/Dani-and-me-costume-jewelry-top-quality/195188953863212

BoBosworth56

06-07-2013, 01:35 PM

Check out this complaint from a former member of 2010 Blessings that Jon Scherling ripped off.

Ripoff Report | 2010 Blessings Complaint Review Internet: 1056262 (http://www.ripoffreport.com/r/2010-Blessings/internet/2010-Blessings-Jon-Scherling-LIED-Kicking-out-of-the-Skype-room-anyone-who-will-questio-1056262)

BoBosworth56

06-07-2013, 11:12 PM

So I called Jon out on this complaint and he had the audacity to say that he "wrote it himself." LOL LOL

littleroundman

06-14-2013, 06:25 AM

Sharon Maas

1543 Dowitcher Lane
Orange Park, FL 32065

sbaileymaas@gmail.com
info@affordablefamilygifts.com
904-451-2544
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?118899)
www.2010blessings.com (http://www.2010blessings.com/invite4/?118899)
Affordable Family Gifts - Unique, Affordable All Occasion Gifts For Family and Friends! (http://affordablefamilygifts.com)
https://www.facebook.com/sharon.b.maas
https://www.facebook.com/pages/AffordableFamilyGiftscom/147543605305307

There's an unusual pattern of spam being used to promote Sharon's particular link. In each case, it has been the sole post made by a new user on the site, with a naming pattern of (name)(different name)(4 or 5 digit number). And none of the spam has appeared on a major website yet, that I have seen. All on small, obscure sites.

Sharon Maas is inviter #118899 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?118899) illegal cash gifting scheme

http://i1289.photobucket.com/albums/b508/cabanefeline/Scams/sharonprosp_zps4df33489.jpg

Sharon Bailey Maas' sharon.b.maas page on Facebook (http://www.facebook.com/sharon.b.maas)

http://imageshack.us/a/img33/3500/3siu.jpg

littleroundman

06-14-2013, 06:39 AM

Marilyn Parker

850-765-2374
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124354)
https://www.facebook.com/maxine122
ProfitWealthClub (http://www.profitwealthclub.com/?ref=maxine122)
https://twitter.com/maxine122
5LINX | The Premier Home Based Business Opportunity! (http://www.5linx.net/bglegacy) (not strictly her account, but she promotes it for the owner)
https://www.facebook.com/pages/Dani-and-me-costume-jewelry-top-quality/195188953863212

Marilyn Parker is inviter #124354 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124354) illegal cash gifting scheme

http://img89.imageshack.us/img89/3395/fp59.jpg

Marilyn Parkers' maxine122 page on Facebook (http://www.facebook.com/maxine122)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/mariface_zpsc186ed88.jpg

Marlyn Parker @ maxine122 on Twitter (https://twitter.com/maxine122) tries her hand at playing HYIP ponzis to accompany her illegal cash gifting activities

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/marltwitt_zps977e240a.jpg

ProfHenryHiggins

06-14-2013, 09:50 AM

Malaree Johnson

5252 Dumfries Rd
Warrenton Va, 20187

cupcaketions@gmail.com
malareejohnson@gmail.com
imn.inquires@gmail.com
571-275-3508
703-828-4807
http://www.prosperwithintegrity.com/invite1/?96764
http://www.2010blessings.com/invite1/?96764
http://dailymoneyfromhome.webs.com
https://www.facebook.com/DailyMoneyFromHome
http://www.starter.instantrewards.net/index.php?ref=8770
http://pinterest.com/cupcaketions
http://www.linkedin.com/pub/malaree-johnson/22/226/295
https://www.elance.com/s/malareejohnson/resume/
http://www.corporationwiki.com/Virginia/Warrenton/malaree-johnson/74047318.aspx
http://www.merchantcircle.com/business/FreedomOfXpressionCompany.571-275-3508
http://www.freedomofxpressioncompany.com
https://twitter.com/Luvbeinavirgo
https://www.facebook.com/malaree.johnson.1?fref=ts
http://www.manta.com/c/mxl7v77/freedom-of-xpression-company
http://instantmoneynetwork.com/homepage.php?user=paid
https://plus.google.com/106156635904643128755/about
http://community.adlandpro.com/members/MalareeJohnson.aspx
http://www.malareej.worldventures.biz
https://www.facebook.com/groups/likeexchangegrouppromotion

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

Louise Howell

1227 Massman Drive,
Nashville, TN, 37217

615-708-0673
http://www.prosperwithintegrity.com/invite1/?121370
http://www.manta.com/c/mx0v4yp/prosper-with-intregrity
https://www.facebook.com/louise.howell.10?fref=ts

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

Bartavious Clyde

2401 Cross Point Circle, Apt 14,
Matthews, NC 28105

704-574-3405
http://www.prosperwithintegrity.com/invite1/?119723
http://www.manta.com/c/mx84s7w/prosper-with-integrity

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

Charles Hill

chzhill7755@gmail.com
214-377-7531
214-549-8379
http://www.prosperwithintegrity.com/invite10/?119832
http://www.youtube.com/channel/UC_GhIGKbl8vwVoqAQoEnQVA
http://ow.ly/user/2012chaz
http://charleshill.ws
http://www.linkedin.com/pub/charles-hill/24/608/779
https://twitter.com/2012chaz
https://plus.google.com/u/0/108895365281616036575/posts
http://ow.ly/i/2bcPG
https://www.facebook.com/pages/Charleshillws/141624489185803
https://twitter.com/Maxd7755
http://www.chazhill.ws
http://www.hillbrothers.ws
http://lnk.ms/FznMM (redirected to a connectingusall.org organized crime page)
http://lnk.ms/Dg8h4 (ditto... the username appears to have started with "ace" followed by a number,
but it flashes past too rapidly for me to capture)
http://web.archive.org/web/20090322073329/http://www.charleshill.ws/ (Share Our Wealth gifting scam)
http://kingdombuilders.ning.com/profile/CharlesHill
https://www.facebook.com/pages/Imagine-Imagining/146863728760792?sk=info
http://www.hillbrothers77.ws
http://www.ourgvmall.com/hillbrothers
https://www.facebook.com/charles.hill.58367
https://www.facebook.com/charlette.hill.3 (his wife - helping spread her hubby's criminal activities)
https://www.facebook.com/Chazhill7755
http://www.paybox.me/r/hillchaz
https://www.facebook.com/groups/130046777034898/
https://twitter.com/dmax7755
https://myspace.com/chazhill7755
https://www.facebook.com/charles.hill.750983
http://www.skillpages.com/charles.hill/14

littleroundman

06-23-2013, 06:15 AM

Kimberly Davis-Barber

3838 Park Ave.
Saint Louis, MO 63110

kimberlyb35@gmail.com
314-824-7547
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?40499)
www.2010blessings.com (http://www.2010blessings.com/invite18/?40499)
https://www.facebook.com/kimberlydbarber35
https://www.youtube.com/user/kimberlyb35
Welcome (http://www.my90forlife.com/kimberlybarber)
Kimberly Barber | LinkedIn (http://www.linkedin.com/pub/kimberly-barber/44/bbb/5b2)
http://www.dkcredithouse.com
https://twitter.com/ki_sArthouse
It's More Than FREE Money! | $5 For Free (http://www.5forfree.com/?a=Barberki)
FDI Youngevity - Saint Louis, MO - Business Services in Saint Louis, Missouri (http://www.manta.com/c/mxdxqgx/fdi-youngevity)
https://plus.google.com/104228999907696388520/posts

Kimberly Davis-Barber is inviter #40499 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?40499) illegal cash gifting scheme

4667

Kimberlys Barber @ki_sArthouse on Twitter (https://twitter.com/ki_sArthouse)

4664

The Kimberly Barber page on Google+ (https://plus.google.com/104228999907696388520/posts)

4666

Kimberly Davis-Barbers' kimberlydbarber35 page on Facebook (http://www.facebook.com/kimberlydbarber35)

4665

littleroundman

06-23-2013, 06:31 AM

Charles Hill

chzhill7755@gmail.com
214-377-7531
214-549-8379
Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?119832)
Charles Hill - YouTube (http://www.youtube.com/channel/UC_GhIGKbl8vwVoqAQoEnQVA)
Ow.ly - profile of @2012chaz (Charles Hill) (http://ow.ly/user/2012chaz)
http://charleshill.ws
Charles Hill | LinkedIn (http://www.linkedin.com/pub/charles-hill/24/608/779)
https://twitter.com/2012chaz
https://plus.google.com/u/0/108895365281616036575/posts
Ow.ly - image uploaded by @2012chaz (Charles Hill) (http://ow.ly/i/2bcPG)
https://www.facebook.com/pages/Charl...41624489185803 (https://www.facebook.com/pages/Charleshillws/141624489185803)
https://twitter.com/Maxd7755
http://www.chazhill.ws
http://www.hillbrothers.ws
connectingusall.org - connectingusall Resources and Information. This website is for sale! (http://lnk.ms/FznMM) (redirected to a connectingusall.org organized crime page)
connectingusall.org - connectingusall Resources and Information. This website is for sale! (http://lnk.ms/Dg8h4) (ditto... the username appears to have started with "ace" followed by a number,
but it flashes past too rapidly for me to capture)
http://web.archive.org/web/200903220...harleshill.ws/ (http://web.archive.org/web/20090322073329/http://www.charleshill.ws/) (Share Our Wealth gifting scam)
Charles Hill's Page - ***Kingdombuilders Social Network*** (http://kingdombuilders.ning.com/profile/CharlesHill)
https://www.facebook.com/pages/Imagi...760792?sk=info (https://www.facebook.com/pages/Imagine-Imagining/146863728760792?sk=info)
Index (http://www.hillbrothers77.ws)
http://www.ourgvmall.com/hillbrothers
https://www.facebook.com/charles.hill.58367
https://www.facebook.com/charlette.hill.3 (his wife - helping spread her hubby's criminal activities)
https://www.facebook.com/Chazhill7755
http://www.paybox.me/r/hillchaz
https://www.facebook.com/groups/130046777034898/
https://twitter.com/dmax7755
https://myspace.com/chazhill7755
https://www.facebook.com/charles.hill.750983
Charles Hill - Mesquite, TX, USA | SkillPages | 14 (http://www.skillpages.com/charles.hill/14)

Charles Hill is inviter #119832 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?119832) illegal cash gifting scheme

4668

Charles Hills' charles.hill.58367 page on Facebook (https://www.facebook.com/charles.hill.58367)

4669

Charles Hills' charles.hill.750983 page on Facebook (https://www.facebook.com/charles.hill.750983)

4670

littleroundman

06-23-2013, 06:58 AM

Malaree Johnson

5252 Dumfries Rd
Warrenton Va, 20187

cupcaketions@gmail.com
malareejohnson@gmail.com
imn.inquires@gmail.com
571-275-3508
703-828-4807
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?96764)
www.2010blessings.com (http://www.2010blessings.com/invite1/?96764)
Work From Home Successfully (http://dailymoneyfromhome.webs.com)
https://www.facebook.com/DailyMoneyFromHome
http://www.starter.instantrewards.ne...x.php?ref=8770 (http://www.starter.instantrewards.net/index.php?ref=8770)
Malaree Johnson (cupcaketions) on Pinterest (http://pinterest.com/cupcaketions)
Malaree Johnson | LinkedIn (http://www.linkedin.com/pub/malaree-johnson/22/226/295)
https://www.elance.com/s/malareejohnson/resume/
http://www.corporationwiki.com/Virgi.../74047318.aspx (http://www.corporationwiki.com/Virginia/Warrenton/malaree-johnson/74047318.aspx)
http://www.merchantcircle.com/busine...y.571-275-3508 (http://www.merchantcircle.com/business/FreedomOfXpressionCompany.571-275-3508)
http://www.freedomofxpressioncompany.com
https://twitter.com/Luvbeinavirgo
https://www.facebook.com/malaree.johnson.1?fref=ts
http://www.manta.com/c/mxl7v77/freed...ession-company (http://www.manta.com/c/mxl7v77/freedom-of-xpression-company)
Instant Money Home Page (http://instantmoneynetwork.com/homepage.php?user=paid)
https://plus.google.com/106156635904643128755/about
http://community.adlandpro.com/membe...eeJohnson.aspx (http://community.adlandpro.com/members/MalareeJohnson.aspx)
WorldVentures (http://www.malareej.worldventures.biz)
https://www.facebook.com/groups/like...grouppromotion (https://www.facebook.com/groups/likeexchangegrouppromotion)

Malaree Johnson is inviter #96764 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?96764) illegal cash gifting scheme

http://img708.imageshack.us/img708/2599/rkp5.jpg

Malaree Johnson @ Luvbeinnavirgo on Twitter (https://twitter.com/Luvbeinavirgo)

4671

Malaree Johnsons' cupcaketions page on Pinterest (http://pinterest.com/cupcaketions)

4675

Malaree Johnsons' malaree-johnson profile on LinkedIn (http://www.linkedin.com/pub/malaree-johnson/22/226/295)

4674

Malaree Johnsons' malaree.johnson.1 page on Facebook (http://www.facebook.com/malaree.johnson.1?fref=ts)

4673

Malaree Johnsons' MalareeJohnson page (http://community.adlandpro.com/members/MalareeJohnson.aspx) on the AdLand Pro HYIP ponzi forum

4672

littleroundman

06-25-2013, 03:09 AM

Marilyn Parker

850-765-2374
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124354)
https://www.facebook.com/maxine122
ProfitWealthClub (http://www.profitwealthclub.com/?ref=maxine122)
https://twitter.com/maxine122
5LINX | The Premier Home Based Business Opportunity! (http://www.5linx.net/bglegacy) (not strictly her account, but she promotes it for the owner)
https://www.facebook.com/pages/Dani-...95188953863212 (https://www.facebook.com/pages/Dani-and-me-costume-jewelry-top-quality/195188953863212)

Marilyn Parker is inviter #124354 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?124354) illegal cash gifting scheme

4703

Marilyn Parkers' maxine122 page on Facebook (http://www.facebook.com/maxine122)

4702

Marilyn Parker uses her @ maxine122 page on Twitter (https://twitter.com/maxine122) to promote her paricipation in the failed HYIP ponzi fraud, ProfitClicking

4701

littleroundman

06-25-2013, 03:25 AM

Teyshana Wiley

2723 Niles Ave
Saint Joseph, MI 49085

teyshanawly1@yahoo.com
269-861-6839
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?125387)
I AM A RUBY-BILLIONAIRE AND ROYAL MAGAZINE!!! - BE A PART OF A ROYAL AND CHOSEN GENERATION AND WALK IN YOUR GREATNESS!!! (http://iamaruby.ning.com)
https://plus.google.com/101818857283660070913/about
https://www.createspace.com/3432279
Teyshana Wiley - YouTube (http://www.youtube.com/user/teyshana)
https://plus.google.com/116083980929940490204/about
http://womenofessence.ning.com/profi...rTeyshanaWiley (http://womenofessence.ning.com/profile/PastorTeyshanaWiley)
http://www.corporationwiki.com/Michi...118360453.aspx (http://www.corporationwiki.com/Michigan/Saint-Joseph/teyshana-wiley/118360453.aspx)
http://www.myspace.com/teyshanawly1
http://www.linkedin.com/pub/pastor-t...ley/38/122/a03 (http://www.linkedin.com/pub/pastor-teyshana-wiley/38/122/a03)
https://www.facebook.com/teyshana.pastor
http://thewordnetworkradio.ning.com/...les_memberList (http://thewordnetworkradio.ning.com/profile/ProphetessTeyshanaWiley?xg_source=profiles_memberL ist)

Teyshana Wiley is inviter #125387 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?125387) illegal cash gifting scheme

4706

Teyshana Wileys' teyshana channel on YouTube (http://www.youtube.com/user/teyshana)

4704

The Teyshana Wiley page on Google+ (https://plus.google.com/116083980929940490204/about)

4705

"Pastor" Teyshana Wileys' PastorTeyshanaWiley page on Women of Essence.com (http://womenofessence.ning.com/profile/PastorTeyshanaWiley)

4707

littleroundman

06-28-2013, 11:31 PM

Raymond Google, Sr. (a.k.a. Ray Googs)

raygoogs@gmail.com
raymond.googs@gmail.com
404-483-8073
Prosper With Integrity (http://prosperwithintegrity.com/invite1/?47897)
Raymond Googs - YouTube (http://www.youtube.com/user/raygoogs40?feature=watch)
https://plus.google.com/118162435776358588162/posts
Text Cash Network (http://raygoogs.textcashnetwork.com)
https://www.facebook.com/pages/Big-G...31158133659235 (https://www.facebook.com/pages/Big-Googs-Total-Fitness/131158133659235)
Online Pay Day System (http://onlinepaydaysystem.net/thankyou/?id=raygoogs)
http://AutoProfitGlobal.com/id/raygoogs

Ray Google Snr is inviter #47897 of the Prosper With Integrity (http://prosperwithintegrity.com/invite1/?47897) illegal cash gifting scheme

4793

Raymond Google Snrs' Raymond Googs page on Google+ (https://plus.google.com/118162435776358588162/posts)

4792

Raymond Google Snr in his own words on his Raymond Googs channel on Google+ (https://plus.google.com/118162435776358588162/posts)

https://www.youtube.com/watch?feature=player_embedded&v=N4XwmjBsrFs

littleroundman

06-28-2013, 11:46 PM

They never learn...

William Tift

dadsmakingmoneyathome@gmail.com
wtift@boardwalkautogroup.com
214-425-4616
214-453-5008
Skype: r21million
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?96837)
www.2010blessings.com (http://www.2010blessings.com/invite15/?96837)
Dads Making Money At Home - Home (http://www.dadsmakingmoneyathome.com)
https://www.facebook.com/groups/dadsmakingmoneyathome/
https://www.facebook.com/wtift
Free Video Report (http://instantpaydaynetwork.com/wtift)
William Tift's Empower Network Blog | Building my business and saving my life (http://www.empowernetwork.com/wtift71)
2010 Blessings Part 4 (http://www.realscam.com/f42/2010-blessings-part-4-a-1845/index2.html#post38292)
nonstoppayments.com (http://www.nonstoppayments.com/?ref=wtift71)
http://www.autonationvolkswagenricha...ship/staff.htm (http://www.autonationvolkswagenrichardson.com/dealership/staff.htm)
William Tift | Online Business Profile (http://www.ibosocial.com/wtift71)
https://twitter.com/wtift71
http://www.dallasvw.com/dealership/staff.htm
Ad Click Xpress :: How It Works (http://www.profitclicking.com/?r=wtift71)
http://www.youtube.com/channel/UCls2...ow=grid&view=0 (http://www.youtube.com/channel/UCls2iXeghdeO1fHtpCnsFdg/videos?flow=grid&view=0)
https://plus.google.com/112668042361358659104/posts
https://plus.google.com/111670276585197262875/posts
William Tift | Wylie, Texas (http://www.salespider.com/p-13140974/william-tift)
William Tift - YouTube (http://www.youtube.com/channel/UC9GK37ct2KMAylk7WVTfang)
William Tift | LinkedIn (http://www.linkedin.com/pub/william-tift/68/20b/a71)
http://www.realscam.com/search.php?searchid=67265
https://www.advocare.com/12113960/default.aspx
http://www.gplusdata.com/profile/126...4/william-tift (http://www.gplusdata.com/profile/12668042361358659104/william-tift)
http://www.dealerrater.com/sales/Wil...review-128802/ (http://www.dealerrater.com/sales/William-Tift-review-128802/)
http://www.jobvertise.com/resumes/vi...wylie-tx-75098 (http://www.jobvertise.com/resumes/view/1421968-12d61/sales-associate-wylie-tx-75098)

William Tift is inviter #96837 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?96837) illegal cash gifting scheme

4794

William Tifts' william-tift profile on LinkedIn (http://www.linkedin.com/pub/william-tift/68/20b/a71)

4797

William Tifts' wtift71 page on IBOSocial (http://www.ibosocial.com/wtift71)

4796

William Tifts' wtift page on Facebook (http://www.facebook.com/wtift)

4795

littleroundman

06-29-2013, 12:08 AM

Benjamin Gaston

405 Tocina Place
Saint Augustine, Florida 32092

4kingdomwealth@gmail.com
iluvtopraise@yahoo.com
904-612-0162
904-940-1264
Skype: benben81961
Prosper With Integrity (http://www.prosperwithintegrity.com/invite5/?77705)
www.2010blessings.com (http://www.2010blessings.com/invite5/?77705)
Ben Gaston | Online Business Profile (http://www.ibosocial.com/c405)
Ben Gaston's Page - ***Kingdombuilders Social Network*** (http://kingdombuilders.ning.com/profile/BenGaston)
http://www.infinitydownline.com/join...d=autocashflow (http://www.infinitydownline.com/join.php?id=autocashflow)
EasyHits4U.com - Your Traffic Exchange, 1:1 Exchange Ratio, Manual Surfing, Innovative Referral Program. FREE Traffic! (http://www.easyhits4u.com/u/4kingdomwealth)
https://twitter.com/PastorBenGaston
http://prosperitybyfaithmovement.org/id/wealthtoday
http://www.ourgv.org/wealthtoday
http://www.profitablesunrise.com/?upline=wealthtoday
My Site (http://www.light-houseofprayerroom.com)
ListSurfing.com (http://www.listsurfing.com/profile/4kingdomwealth)
Ben Gaston | LinkedIn (http://www.linkedin.com/pub/ben-gaston/59/561/1b8)
https://www.facebook.com/ben.gaston.33

Ben Gaston is inviter #77705 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite5/?77705)illegal cash gifting scheme

4802

Ben Gastons' c405 page on IBOSocial (http://www.ibosocial.com/c405)

4799

Ben Gastons' page on Kingdom Builders.com (http://kingdombuilders.ning.com/profile/BenGaston)

4800

Ben Gaston @ PastorBenGaston on Twitter (https://twitter.com/PastorBenGaston)

4798

Ben Gastons' ben-gaston profile on LinkedIn (http://www.linkedin.com/pub/ben-gaston/59/561/1b8)

4801

littleroundman

06-29-2013, 06:37 AM

John Olsen

1970barracuda1st@gmail.com
203-522-4512
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124741)
https://www.facebook.com/swedishleadfoot
https://twitter.com/swedishleadfoot
http://www.yonsmoneystuff.com
Member: swedishleadfoot - Chess.com (http://www.chess.com/members/view/swedishleadfoot)

John Olsen is inviter #124741 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?124741) illegal cash gifting scheme

4839

John Olsens' swedishleadfoot page on Facebook (https://www.facebook.com/swedishleadfoot)

4841

John Olsens' swedishleadfoot page on Chess.com (http://www.chess.com/members/view/swedishleadfoot)

4840

littleroundman

06-29-2013, 09:47 AM

And another fallen pastor, falsely testifying on behalf of affinity fraud and theft.

Christopher D. Williams

2113 Pace Street
Covington, GA 30014

(mail drop)
3828 Salem Rd, Suite 203
Covington, GA 30016

2178 Hwy 138
Stockbridge, GA 30281

cdwilliams1616@yahoo.com
foundationforchrist@gmail.com
inspiretext@gmail.com
blackleo36@yahoo.com
678 964-4872
404-387-9079
Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?124405)
https://www.facebook.com/FoundationForChristNetwork
http://www.foundationforchrist.net/#!contact/cgbd (http://www.foundationforchrist.net/#%21contact/cgbd)
Peeks Chapel Baptist Church (http://www.peekschapel.org)
http://www.guaranteedemissions.com
https://www.facebook.com/christopher...ocation=stream (https://www.facebook.com/christopherdwilliams1?hc_location=stream)
https://twitter.com/christopherdwms
Tinyandthesaints.com (http://www.tinyandthesaints.com)
http://www.theinspirefund.com (appears to have been a pyramid scheme based around cell phones and credit cards)
http://www.unitedfellowshipchurch.net

Christopher D Williams is inviter 124405 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite10/?124405) illegal cash gifting scheme

4848

Christopher D Williams' christopherdwilliams1 page on Facebook (https://www.facebook.com/christopherdwilliams1?hc_location=stream)

4847

Christopher Williams @christopherdwms on Twitter (https://twitter.com/christopherdwms)

4846

littleroundman

07-02-2013, 06:20 AM

Maxine Guidry

mguidry378@gmail.com
maxine_20pearls@yahoo.com
409-939-7879
281-534-2505
409-762-1640
www.2010blessings.com (http://www.2010blessings.com/invite13/?98135)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?98135)
https://www.facebook.com/BeABlessingAndBeBlessed
http://www.tabse.net/uploads/Golf_Tournament.pdf
https://twitter.com/maxine_20pearls
http://www.zoominfo.com/#!search/pro...rgetid=profile (http://www.zoominfo.com/#%21search/profile/person?personId=321435595&targetid=profile)
Maxine Guidry | Online Business Profile (http://www.ibosocial.com/maxxgee)
https://plus.google.com/106814963347595395139/about
Maxine E. Guidry | LinkedIn (http://www.linkedin.com/pub/maxine-e-guidry/a/b3/aa4)
Maxine E. Guidry (mguidry2012) on Pinterest (http://pinterest.com/mguidry2012)
https://www.facebook.com/profile.php?id=100001043030994
Maxine E Guidry's Page - TeamBlitz (http://teamblitz.ning.com/profile/MaxineEGuidry)

Maxine Guidry is inviter #98135 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?98135) illegal cash gifting scheme

4906

Maxine Guidrys' Maxine-E-Guidry page on Facebook (https://www.facebook.com/people/Maxine-E-Guidry/100001043030994)

4905

The MaxineEGuidry page on TeamBlitz.ning (http://teamblitz.ning.com/profile/MaxineEGuidry)

4904

Soapboxmom

04-22-2014, 08:31 AM

Brenda Renkema

2525 Woodward Ave SW
Wyoming, Michigan 49509

hotspotcash@gmail.com
fastcashqueen@gmail.com
brendakay3000@gmail.com
angels4email@gmail.com
heres2urwealth@yahoo.com
616-452-6799
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?123828)
http://sweetspotcash.com
Contact Me (http://profitsdesk.com/contact.php?sponsor=4tune)
http://www.quickstopcash.com
http://www.minisitequeen.com
http://www.ffaboard.com
EzyCashGifts-Receive Unlimited Payments Directly To Your Paypal, Payza, Solidtrustpay accounts! (http://ezycashgifts.com/?f=4tune)
Cash In On Banners (http://cashinonbanners.com/?r=6713)
http://brendaqueen.com
http://www.fastcashmakers.com
http://www.hotspotcash.com
The Viral Franchise (http://iwannaberich.org/franchise/?4tune)
http://fastcashqueen.biz
Brenda Renkema | LinkedIn (http://www.linkedin.com/pub/brenda-renkema/36/782/aa)
https://www.facebook.com/brenda.renkema ( http://facebook.com/profile.php?id=100002574197753 )
Brenda Renkema : http://fastcashqueen.com (http://www.ismmagic.com/2415-4tune)
https://twitter.com/hotspotcash
http://hotspotsafelist.com
Brenda Renkema's Page - Net Millionaires Club (http://netmillionairesclub.ning.com/profile/BrendaRenkema689)
Brenda Renkema | Grand Rapids, Michigan (http://www.salespider.com/p-4568381/brenda-renkema)
http://www.fastcashdays.com
http://www.unsentlettersandstuff.com
Brenda Renkema, Marketer, Website owner. | APSense Profile (http://www.apsense.com/user/4tune)
Viewing Profile (http://www.dreamteammoney.com/index.php?showuser=189514)
Brenda Renkema | Online Business Profile (http://www.ibosocial.com/4tune)
http://www.the2dollarmiracle.com/join.php?ref=4tune
http://www.hostforprofitsdownlinebuilder.com
http://www.jazzycash.net
http://www.cherrypieads.com
http://www.applepieads.com
http://www.infohotspots.com

Probably her as well:
https://plus.google.com/117196387651232562716/about
Brenda Renkema - YouTube (http://www.youtube.com/channel/UCKjtXoIzljE97Wk2ORQI0lA)

http://thumbs.webs.com/s/viewProfilePic/?siteId=84278624&memberId=125637441&size=normal&658063
Member
Joined Apr 7 2014
Actions
Send a Message (http://realtruthorg.webs.com/apps/profile/auth/login?next=apps%2Fprofile%2FprofilePage%3Fid%3D125 637441)
Add as Friend (http://realtruthorg.webs.com/apps/profile/auth/login?next=apps%2Fprofile%2FprofilePage%3Fid%3D125 637441)
Flag as Inappropriate (http://realtruthorg.webs.com/apps/profile/125637441/#)
General Info

FEMALE
Michigan
Site Memberships

REALTRUTH.ORG (http://realtruthorg.webs.com/)

Recent Activity

http://staticthumbs.freewebs.com/Apps/525/icon.pngBrenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) commented on a blog entry (http://realtruthorg.webs.com/apps/blog/show/10527500-realscam-com-may-live-up-to-it-s-name) Apr 08, 2014
http://staticthumbs.freewebs.com/Apps/305/icon.pngBrenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) commented on a profile (http://realtruthorg.webs.com/apps/profile/84470551/) Apr 08, 2014
http://staticthumbs.freewebs.com/Apps/525/icon.pngBrenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) commented on a blog entry (http://realtruthorg.webs.com/apps/blog/show/10527500-realscam-com-may-live-up-to-it-s-name) Apr 08, 2014
http://staticthumbs.freewebs.com/Apps/305/icon.pngBrenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) is now a member Apr 07, 2014

About Me
I am a long time internet marketer, hard working and open and honest and think realscam.com is crap, cheap and WRONG and needs to stop attacking people they do NOT even know personally and am ready to sign any petition around to get them offline forever.
My right is to join any site I would like to, and discover for myself if I personally think it is a scam and do my own research and I do not agree with "personal attacks" for reasons of race, sex, gender or any other reasons and think others online need to do the same, true there are scams online .. if I join one let me find that out for myself then, that is also my right as I assure you I would never invest more than I could afford to loose anyhow.
For the MORON that made a post about me at realscam.com?
Seriously get a life, and I am sure your the one that sent me a personal email that I never asked for threatening me, " who is sending who spam? That is worse than even spam which I never use by the way.. as that is outright HARRASMENT I think yourdangerous and a criminal .. stay the hell away from me is all I am gonna say now.
Yes thanks realscam.com for allowing such things that are actually much more DANGEROUS in REALITY .. "what total retards you really are in comparision to anyone you can write about there!!!"

Thank you. http://static.websimages.com/JS/Punymce/plugins/emoticons/img/smile.gif

http://thumbs.webs.com/s/viewProfilePic/?siteId=84278624&memberId=125637441&size=square&964887 (http://realtruthorg.webs.com/apps/profile/125637441/)

Reply (http://realtruthorg.webs.com/apps/auth/login) Brenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) 12:58 AM on April 8, 2014

Right ..what they are doing there is the same as an ex spouse or ex lover "slander" and I even SUSPECT whoever there decided to do is my ex stalker.. as I really have been stalked by an ex boyfriend online and they are stupid if they do NOT wake up and realize some women / men online will have stalkers and that site is a perfect place for someone like that to go to.

This nutty lady went on a site with 11 members and only 1 post to whine about being called out for promoting clearly illegal cash gifting? And, she is so far gone that she thinks our own prof is her stalker, when he has in fact exposed hundreds of scammers promoting illegal cash gifting opportunities. The most hilarious part is that her comments on the single post on the site are not showing. Perhaps, the fake law students on Bogdan Fiedur's slam RS site can get the second and third pages of comments to load.

I think her only worries are the folks with the straight jackets and the law enforcement agencies that read these fine threads.

Whip

04-22-2014, 09:04 AM

so when is she going to bring charges?

Soapboxmom

04-22-2014, 10:38 AM

laidback

04-22-2014, 01:28 PM

Brenda Renkema blathers that she would like to "discover for myself if I personally think it is a scam." Well then why should we bother to imprison rapists and murderers? She can discover for herself that they are criminals. What logic!!!Taken directly from the Ponzi-pimp playbook section on due diligence. It is so much more efficient and easy to join a programs and find out firsthand that it's crap rather than all that tedious investigating company background, reading laws, and all those other pesky little details that get in the way of stealing money or having it stolen!!! This is exactly the mindset that hyip/ponzi admins love to see coming...!

littleroundman

04-22-2014, 07:31 PM

so when is she going to bring charges?

I think the more important question is: "what charges would she bring"

REposting information already available on the 'net is not illegal, ESPECIALLY when it was she who posted the information

I am sure your the one that sent me a personal email

"I am sure" is highly unlikely to count as evidence of an offence having been committed.

Despite her justifications and rationalizations, she has publicly promoted and participated in an illegal cash gifting / pyramid scheme. Both promotion and participation are illegal in all states of the Union.

My right is to join any site I would like to, And its' within our rights to point out you have done so.

I think Facts will trump what you think every time

Soapboxmom

04-23-2014, 12:09 PM

Brenda Renkema 6:58 PM on April 7, 2014
So true about Realscam.com I joined a program that they could never shut down and is NOT illegal and have my personal information all over it and you gotta join the stupid website just to contact the owner? I have NO interest in attacking people for any reasons, and have NO interest in that website either and let the owner know he needs to remove my information and I am not getting into a depute ion a forum I never asked to JOIN in the first place and how do I know the poster will not come after me to kill me seeing how he has such a deep deep interest in me??

Yes I find that really freaky to say the least, I am just a single hard working mother that joined a website, one that they did not shut down and has been around for years that has resell products for crying out loud.. how many sites sell resell products? MANY.

http://thumbs.webs.com/s/viewProfilePic/?siteId=84278624&memberId=125637441&size=square&161013 (http://realtruthorg.webs.com/apps/profile/125637441/)
Reply (http://realtruthorg.webs.com/apps/blog/entries/show/10527500-realscam-com-may-live-up-to-it-s-name-#comments) Brenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) 12:11 AM on April 8, 2014

Honest to God my first thought was.." ex boyfriend OR someone that could not get me into bed at some time and found a way to attack me online." I do not even own the website they chose to use my name on, and it is still around not been proven to be a scam, and honestly I have joined scams before and left as soon as I knew and would do the same again if I discover one to be one to ME personally, there are sites I would say to ME are scams but some people might do well with them, and I am not out there LOOKING for those people online to bash, none of that holds any interest for me, Like I have a Grandma, a Son, a whole house to take care of .."So it HAS to be that person is THAT bored in their lives or could not get in my pants at some point? It is truly one or the other.

I saw that site before and thought is was just ODD to start with - why I did not join it, and in order to send the owner a message need to join a site that I think is way way Illegal and maybe has some guy on their that is stalking me becasue he could not get into my pants for all I know really.

http://thumbs.webs.com/s/viewProfilePic/?siteId=84278624&memberId=125637441&size=square&983335 (http://realtruthorg.webs.com/apps/profile/125637441/)
Reply (http://realtruthorg.webs.com/apps/blog/entries/show/10527500-realscam-com-may-live-up-to-it-s-name-#comments) Brenda Renkema (http://realtruthorg.webs.com/apps/profile/125637441/) 1:27 AM on April 8, 2014

Ojeezus says...
After reviewing the site and its content if you can call whining, belly aching, self pity and attacks on individuals content then on a scale of 1-10 I would have to give this site a -5. There are no facts presented by the accusers regarding any of the businesses they in their expert status as scam busters offer up. It is more of a grudge site intended to defame individuals based on innuendo, spite and hate. Yes this appears to be another hate site cloaked as a Scam Busting Site.

Anyone stating otherwise is simply uninformed, uneducated,and woefully sad about their own lot in life. They really need psychiatric attention for depression.

Also I would call it TRASH and even before I saw the post on ME thought immediately this is kinda like the TRASH magazines that looks for actresses without make-up on or in their swimming suits to bash their appearance, TRASHY and NASTY - if they really wanna bash a website they should first JOIN the damn thing and then TEST it and do reviews then NOT look for people that DID and then bash them, Seems really cowardly, messed up and ODD to the extreme. Not every thing I joined was great and not everything was bad, some types of programs I will not touch others are iffy and whatever .. but it took actually joining to find out sometimes, are these a-holes thinking I should just know always? or that I am the owner of all the sites I join? Hell, even Face Book has had security issues is THAT also my fault?

If she wants to have a bitch fest why not do it here? No one is reading that silly site she joined. When her drunken buddies decide to try jumping off a bridge she should definitely join them too!

laidback

04-23-2014, 12:19 PM

If she wants to have a bitch fest why not do it here? No one is reading that silly site she joined. When her drunken buddies decide to try jumping off a bridge she should definitely join them too!Didn't we hear some of this same crap from Kathleen von Beekom? Must be her sister in scams.

scratchycat

04-24-2014, 09:04 AM

Didn't we hear some of this same crap from Kathleen von Beekom? Must be her sister in scams.

Sure sounds familiar with that "it is legal stuff". Reselling what, exactly? They sell hype and try to make you think you can also and the money will just flow in...

ProfHenryHiggins

06-26-2014, 06:13 AM

A bit of a heads up to anyone else watching this scam.
I'm starting to see a resurgence in references to it among people connected to Welcome to UniversalLoveOrder.com (http://www.universalloveorder.info) , especially Jamacians and Jamacian-Americans. Divinity Living is spreading there as well.

ProfHenryHiggins

06-29-2014, 01:25 PM

While they aren't part of the ULO group (more on them later), the Motleys are recent recruits into this scam, and Steve is going nuts trying to promote it as the biggest thing online.

Steve Motley

2623 21st Ave.,
Forest Grove, OR 97116

nuchoicesteve@gmail.com
antiaging2012@gmail.com
stevemotley@hotmail.com
503-481-6492
http://www.prosperwithintegrity.com/invite1/?129700
https://www.youtube.com/watch?v=7o-FHe5yXJ8
http://www.ibosocial.com/motleycrew
http://www.youtube.com/channel/UC9I28YhYa_uy4BFqegDBldg
http://www.surfsupdude.com
https://plus.google.com/109443019860980290926/posts
http://www.feedermatrixrocks.com
http://iwowwe.com/SM1188
http://www.imfaceplate.com/SteveMotley
https://twitter.com/stevemotley
https://www.linkedin.com/in/stevemotley
https://www.facebook.com/stevemotley888
http://xplocial.com/contact.php?id=stevemotley
http://nuchoice.com/stevemotley
http://www.andthanks2u.com/?stevemotley
http://joinfeedermatrixnow.blogspot.com/
http://www.feedermatrix.com/?ref=stevemotley
http://60isthenew40.com
http://professorgadget.com
http://thegodcode.com
http://www.loveisthekey.com
http://www.cheeseburgerbaby.com
http://www.themotleycrew.com (expired in 2013)
http://swom.com/people/36035-steve-motley
https://www.sendoutcards.com/97321

Domain Name: SURFSUPDUDE.COM
Registry Domain ID: 113281415_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-01 20:24:58
Creation Date: 2004-03-05 00:52:23
Registrar Registration Expiration Date: 2015-03-05 00:52:23
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Motley
Registrant Organization: Motley Crew, LLC
Registrant Street: 2623 21st Ave
Registrant City: Forest Grove
Registrant State/Province: Oregon
Registrant Postal Code: 97116
Registrant Country: United States
Registrant Phone: 5034816492
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: stevemotley@hotmail.com
Registry Admin ID:
Admin Name: Steve Motley
Admin Organization: Motley Crew, LLC
Admin Street: 2623 21st Ave
Admin City: Forest Grove
Admin State/Province: Oregon
Admin Postal Code: 97116
Admin Country: United States
Admin Phone: 5034816492
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: stevemotley@hotmail.com
Registry Tech ID:
Tech Name: Steve Motley
Tech Organization: Motley Crew, LLC
Tech Street: 2623 21st Ave
Tech City: Forest Grove
Tech State/Province: Oregon
Tech Postal Code: 97116
Tech Country: United States
Tech Phone: 5034816492
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: stevemotley@hotmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Virginia Motley

503-515-6800
http://www.prosperwithintegrity.com/invite1/?129750

ProfHenryHiggins

06-30-2014, 04:11 AM

While I do not have inviter numbers for Calvin or Moses yet, comments on the main ULO site
make it clear that Calvin, at least, was a member before the pyramid scheme switched names
from 2010 Blessings to Prosper With Integrity. Moses appears likely to have been so as well.

Calvin James Jr.

5630 NW 55th Lane,
Fort Lauderdale, FL 33319

calvinjamesjr@Hotmail.com
954-695-7045
www.divinityliving.com member # 5301
http://www.universalloveorder.info ID: cjizzy
https://twitter.com/calvinjamesjr
https://www.facebook.com/calvinjamesjr
http://calvinjamesjr.com
http://kingstonjammin.ezweb123.com
http://kingstonjamming.tripod.com
http://guadiventures.organogold.com
http://www.calvinjamesjrlovesulo.com
https://twitter.com/ulosocial
http://bethedreamleavethelegacy.com
http://iriemobile.com

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

Tanya Blair

954-234-5348
http://www.prosperwithintegrity.com/invite1/?129642
www.divinityliving.com member # 5305
http://www.twitter.com/876blair
http://www.universalloveorder.info ID: Tee
https://www.facebook.com/tee.blair

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

Jasmine Godfrey

jasmineannsue@aol.com
954-657-3901
www.divinityliving.com member # 5309
http://www.prosperwithintegrity.com/invite1/?129648
http://www.universalloveorder.info ID: Jasmine
http://www.universalloveorder.info/index.php?option=com_community&view=groups&task=viewgroup&groupid=22&Itemid=324
http://www.ardysslife.com/ContactPage.aspx?ID=jahlove
https://www.facebook.com/jasmineannsue
http://jasminelovesulo.com
http://www.linkedin.com/pub/jasmine-godfrey/65/a6/389
http://www.nmcfs.com/55398

Employed by www.taxez3usa.com

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

Moses A. Cross

universalloveorder@live.com
iamrass@yahoo.com
954-709-7284
954-918-8496
www.divinityliving.com member # 5299
http://www.universalloveorder.info ID: yesiammoses
https://twitter.com/ULONetwork
https://twitter.com/ulocharities
https://www.facebook.com/lordrasmoses
http://universalloveorder.postaffiliatepro.com/affiliates/index.php
http://www.Lordrasmoseslovesulo.com
http://universalloveorder.com
http://www.mycovenantlove.com/member/profile_Lordrasmoses.html
https://www.facebook.com/UniversalLoveOrder

Domain Name: UNIVERSALLOVEORDER.COM
Registry Domain ID: 1776633152_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-22 11:52:22
Creation Date: 2013-01-27 16:53:27
Registrar Registration Expiration Date: 2015-01-27 16:53:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Moses Cross
Registrant Organization:
Registrant Street: 1415 NW 80th Ave
Registrant Street: Unit 15H
Registrant City: Margate
Registrant State/Province: Florida
Registrant Postal Code: 33063
Registrant Country: United States
Registrant Phone: 9549188496
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: iamrass@yahoo.com
Registry Admin ID:
Admin Name: Moses Cross
Admin Organization:
Admin Street: 1415 NW 80th Ave
Admin Street: Unit 15H
Admin City: Margate
Admin State/Province: Florida
Admin Postal Code: 33063
Admin Country: United States
Admin Phone: 9549188496
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: iamrass@yahoo.com
Registry Tech ID:
Tech Name: Moses Cross
Tech Organization:
Tech Street: 1415 NW 80th Ave
Tech Street: Unit 15H
Tech City: Margate
Tech State/Province: Florida
Tech Postal Code: 33063
Tech Country: United States
Tech Phone: 9549188496
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: iamrass@yahoo.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM

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

Another Pastor who got financially and morally raped, and is now trying to do the same to others.

Donnah Mattis (married name may be Huie)

2200 Port Malabar Boulevard,
Palm Bay, FL 32905

1871 Cogan Drive SE,
Palm Bay, FL 32909

rdmpalmbay@gmail.com
321-345-0738
954-632-5550
http://www.universalloveorder.info ID: Donnah
www.divinityliving.com member # 5317
http://www.prosperwithintegrity.com/invite1/?129714
https://www.linkedin.com/pub/donnah-mattis/71/602/932
https://www.facebook.com/donnah.mattis
http://www.youtube.com/channel/UCwE6nqxZs5vPh1rW524tgWQ
https://plus.google.com/102651465684726924456/posts
http://www.corporationwiki.com/Florida/Fort-Lauderdale/donnah-e-mattis/28484140.aspx
https://twitter.com/PastorDonnah
http://www.rdmpalmbay.org
https://www.facebook.com/rdmpalmbay

Domain Name: RDMPALMBAY.ORG
Registry Domain ID: D169698500-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-14 03:21:03
Creation Date: 2013-09-14 03:21:02
Registrar Registration Expiration Date: 2014-09-14 03:21:02
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR150865488
Registrant Name: Donnah Mattis
Registrant Organization: Restoration Deliverance Ministries
Registrant Street: 1871 Cogan Drive SE
Registrant City: Palm Bay
Registrant State/Province: Florida
Registrant Postal Code: 32909
Registrant Country: United States
Registrant Phone: +1.9546325550
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rdmpalmbay@gmail.com
Registry Admin ID: CR150865490
Admin Name: Donnah Mattis
Admin Organization: Restoration Deliverance Ministries
Admin Street: 1871 Cogan Drive SE
Admin City: Palm Bay
Admin State/Province: Florida
Admin Postal Code: 32909
Admin Country: United States
Admin Phone: +1.9546325550
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rdmpalmbay@gmail.com
Registry Tech ID: CR150865489
Tech Name: Donnah Mattis
Tech Organization: Restoration Deliverance Ministries
Tech Street: 1871 Cogan Drive SE
Tech City: Palm Bay
Tech State/Province: Florida
Tech Postal Code: 32909
Tech Country: United States
Tech Phone: +1.9546325550
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rdmpalmbay@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM

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

Marvalyn Blythe

443-538-1866

http://www.prosperwithintegrity.com/invite1/?129645
http://www.prosperwithintegrity.com/invite1/?129646
https://www.facebook.com/marvalyn1
http://www.universalloveorder.info ID: marva

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

Violet Bailey Sangster

vbsangster@yahoo.com
954-559-0296
http://www.prosperwithintegrity.com/invite1/?129651
http://www.ardysslife.com/ContactPage.aspx?ID=violet
https://plus.google.com/105924798493759338257/about

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

Brittany Wood

954-668-5543
http://www.prosperwithintegrity.com/invite1/?129659

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

Margaret Watt

www.divinityliving.com member # 5314
http://www.prosperwithintegrity.com/invite1/?129661
Her account shares Tanya Blair's phone of 9542345348, so I would assume she's a direct invitee/victim.

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

Christine Morris

954-439-0628
http://www.universalloveorder.info ID: chrissy
http://www.prosperwithintegrity.com/invite1/?129665
https://www.facebook.com/christine.morris.7374

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

A corrupt attorney?

Felton Morris, Jr.

(workplace - Felton & Chrissy Corp - legal services)
5460 N State Road 7
Fort Lauderdale, FL 33319

(residence - registered agent of Helpin' Hands Outreach Ministries, Inc.)
3335 NW 79TH AVE.
MARGATE, FL, FL. 33063

954-647-4672
http://www.universalloveorder.info ID: drfeltonmorris
http://www.prosperwithintegrity.com/invite1/?129667

It appears that he may have owned this property at one time:
3883 JASMINE LANE,
CORAL SPRINGS, FL 33065

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

Rudolph Burton

954-736-0638
http://www.prosperwithintegrity.com/invite1/?129683

ProfHenryHiggins

06-30-2014, 04:16 AM

Salnev Henry

213 Jacaranda Dr.,
Plantation, FL, 33324

yardman836@gmail.com
salnevga@Hotmail.com
954-605-8777
954-934-9340
http://www.universalloveorder.info ID: salsnet
http://www.prosperwithintegrity.com/invite1/?129687
https://twitter.com/salsnet
https://www.facebook.com/salsbiz
http://sallovesulo.com
http://salsbizonline.com
http://profitablesunrise.com/?upline=salsnet
http://www.youtube.com/channel/UC1JLl93wYk68gEu8uEO9dXA
http://www.salsnet.com
http://www.manta.com/c/mx805l4/sal-s-enterprise
http://salsenterprise.net

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

Paul Louis-Emile

954-261-5593
http://www.prosperwithintegrity.com/invite1/?129690
http://www.paullouislovesulo.com

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

Oh dear. He hawked quack treatment for AIDS in 2009.

Joseph Gabriel

954-732-3134
http://www.prosperwithintegrity.com/invite1/?129691
http://jmg412.wordpress.com

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

Rigaud Pierre

954-770-9233
http://www.prosperwithintegrity.com/invite1/?129692

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

She babysits, she cleans offices, she works beauty MLMs, she participates in online fraud and theft.

Paulina Thomas

954-889-4774
http://www.universalloveorder.info ID: patdee
http://www.prosperwithintegrity.com/invite1/?129707
http://www.paulinalovesulo.com
https://www.sittercity.com/babysitters/fl/lauderdale-lakes/4894791
She uses a hashtag, #pamperpaulina, in social networking.

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

Guilaine Pierre (a.k.a. Guilaine Beline, which is maiden and which is married is unknown to me)

guilainepierre@bellsouth.net
954-651-5623
http://www.universalloveorder.info ID: Guilaine
http://www.prosperwithintegrity.com/invite1/?129708
http://www.belinelovesulo.com
https://twitter.com/guilpb_beline
http://belineboutique.com

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

Yardley Orezilas

954-397-3641
http://www.prosperwithintegrity.com/invite1/?129710

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

Garfield Forbes

4796 NW 6th Court,
Plantation, FL 33317

954-682-1258
www.divinityliving.com member # 5318
http://www.prosperwithintegrity.com/invite1/?129715
http://www.manta.com/c/mr5kx4f/gaf-clean-care-services-inc

I am not certain that this is him, but links seem to suggest it is:
https://www.facebook.com/garfield.forbes.3

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

Felton Morris III

954-822-8701
http://www.prosperwithintegrity.com/invite1/?129716
Son of Felton and Chrissy Morris.

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

Angela Harding

bizmail_aih@yahoo.com
954-687-6526
www.divinityliving.com member # 5307
http://www.aihinsco.com
http://www.oaktreeus.com/agent/angela-harding-insurance

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

Dane Reid

954-708-6250
www.divinityliving.com member # 5315

Report at http://800notes.com/Phone.aspx/1-877-487-2273 suggests he has a history of crime.
I suspect, but have no proof, that he is tied to a company called Jah Word.

ULO User Custom Profile Page

Moses Cross www.Lordrasmoseslovesulo.com
Calvin James Jr www.calvinjamesjrlovesulo.com
Thelma Smart www.thelmalovesulo.com
Paul Amos www.paullovesulo.com
Carol Whilby www.carollovesulo.com
Paulina Thomas www.paulinalovesulo.com
Patricia Cell www.patricialovesulo.com
Yvonne Stewart www.yvonnelovesulo.com
Jasmine Godfrey www.jasminelovesulo.com
Salnev Henry www.sallovesulo.com
Rudolph Hyde www.rudolphhydelovesulo.com
Angela Salmon www.newbiz414lovesulo.com
Antoine DePradines www.joshualovesulo.com
Birdie Barton www.birdielovesulo.com
Michelle Brown www.michellelovesulo.com
William Hester www.williamlovesulo.com
Claudette Kennedy www.claudettelovesulo.com
Eddie Diaz www.eddielovesulo.com
Paul Louis-Emile www.paullouislovesulo.com
Rudolph Burton www.rudolphlovesulo.com
Guilaine Pierre www.belinelovesulo.com
O'Neil Lewis www.oniellovesulo.com
Norma Brown www.normalovesulo.com
Jean Vante www.jeanlovesulo.com

Rather than being registered in the names of the members, these websites are registered to:

Registry Registrant ID:
Registrant Name: Sheonne Harris
Registrant Organization: Matrix Investments Inc
Registrant Street: 88 Parklawn Road
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M8Z 1G3
Registrant Country: Canada
Registrant Phone: +1.6478491737
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pmndomains@woahmedia.com

ProfHenryHiggins

06-30-2014, 04:26 AM

Daryle L. Whyte

daryle@1stfriday.com
510-730-9574

http://www.prosperwithintegrity.com/invite1/?129641
http://www.1stfriday.com
http://www.visiv.cc/ag/files/darylewhyte.pdf

An apparent relative, B. Whyte, has PWI number 129652 and phone # 818-207-6143

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

Martin Garcia

mgarcia@zermatusa.com
714-852-1450
http://www.prosperwithintegrity.com/invite1/?129622
http://issuu.com/zermatusa/docs/divisiones_regiones

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

ANOTHER account of hers? Does this worm-ridden excuse for a woman never stop trying to defraud all and sundry?

Bev Franklin

6465 142ND AVE N
APT N103
CLEARWATER, Florida 33760

BevsBizZone@gmail.com
minniesvoice@gmail.com
OurTrueWealth@gmail.com
home4success@gmail.com
434-841-6405
786-565-5033
727-218-3647
http://www.prosperwithintegrity.com/invite1/?129662
http://www.prosperwithintegrity.com/invite1/?30758
http://bevsbizzone.weebly.com
http://www.andthanks2u.com/?freespirit
https://twitter.com/bevfranklin
http://community.adlandpro.com/Members/bev2win.aspx
https://www.facebook.com/bev.franklin
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #82
http://www.2010blessings.com/invite5/?30758
http://www.realscam.com/f42/blessing-gold-club-2457
http://www.realscam.com/f9/team-money-maker-3244

Probably hers too, but not confirmed:
mastermind.bev@gmail.com

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

Another repeat gifting scammer with a fresh account.

Monique Brown (Claudette Brown)

cmoniquebrown@gmail.com
moniquebrown@myvi.net
monique218@boxbe.com
509-714-2175
509-467-3995
870-355-3963
509-443-5780
http://www.prosperwithintegrity.com/invite1/?129688
http://www.realscam.com/f42/2010-blessings-part-5-a-2009 msg. #56
http://2010blessings.com/invite2/?18022
http://www.prosperwithintegrity.com/invite1/?18022

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

And yet another serial cash gifting nut.

Larry Carter

larrycarter12@gmail.com
682-351-6912
skype ezwork4u
http://www.prosperwithintegrity.com/invite1/?129694
http://100kperyeartraining.org
http://www.cpamegabucks.org
http://www.mytwobestfriends.com/info/?id=2652
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #524
http://www.dreamteammoney.com/index.php?showuser=117475
http://www.winners2011.com/LarryC
http://www.zubie.net/id/larryc
http://lcarter.cashlines.net
http://www.ourfamilyoffriends.com/?id=4152
http://www.moneymakergroup.com/LarryC-m255055.html

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

Don Deitz

deitzeagle@gmail.com
bluestarrholdings@comcast.net
717-829-6906
http://www.prosperwithintegrity.com/invite1/?129720
http://www.realscam.com/f42/kindred-hearts-3161
https://www.facebook.com/BlueStarrHoldings
https://twitter.com/deitzeagle

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

Fred Hedgepeth

719 Lynch Hedgepeth Rd.,
Hollister, North Carolina 27844

talkabout10@gmail.com
meherrinprd@yahoo.com
helpmevlm@gmail.com
consolidatedwealth@veretekk.com
fredsells6167@yahoo.com
ceo@consolidatedwealth.com
nocostbop@netzero.net
consolidatedwealth7@yahoo.com
252-578-7424
919-887-2610
252-586-5685
http://www.prosperwithintegrity.com/invite1/?129721
http://www.realscam.com/f42/lack-integrity-all-1023 msg. #74
http://www.integrityforall.com/aboutyou.php?id=luke638

I believe he had an earlier account in PWI/2010 Blessings as well, but am unsure of the number.

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

Therence James jr.

510-677-0707
http://www.prosperwithintegrity.com/invite1/?129722
His phone number matchs that of Divinity Living account 1029, suggesting that he has financial ties to Karen Littlejohn.

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

Howard Powell

302-465-8027
http://www.prosperwithintegrity.com/invite1/?129725

We previously had a Howard Powell with PWI ID#84788 and 2 (out of 4) phone numbers were in the 302 area code.
Could this be the same man, back and scamming yet again?

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

Rommel Lomboy

PO Box 2817.
Chino Hills, CA 91709

rommel_lomboy@yahoo.com
951-205-1818
http://www.prosperwithintegrity.com/invite1/?129737
https://www.facebook.com/rommel.lomboy

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

Parasite.

Ashley Berry

killasmile08@gmail.com
864-326-1243
http://www.prosperwithintegrity.com/invite1/?129738
https://twitter.com/freshberry89
http://www.youtube.com/channel/UCvaOPshaNTjh7jbfPF40w9A
http://flakelist.org/page/viewpub/tid/1/pid/15496
http://www.emailsequalcashdaily.com
http://www.instantmoneynetwork.com/womanizerash
http://www.facebook.com/ash3licious340
https://plus.google.com/104375315378375855640/posts

Domain Name: EMAILSEQUALCASHDAILY.COM
Registry Domain ID: 1826870810_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-10 07:59:03
Creation Date: 2013-09-10 07:59:03
Registrar Registration Expiration Date: 2014-09-10 07:59:03
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ashley Berry
Registrant Organization:
Registrant Street: 3714 Grandview Drive Apt.270 I
Registrant City: Simpsonville
Registrant State/Province: South Carolina
Registrant Postal Code: 29680
Registrant Country: United States
Registrant Phone: 8642753243
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: killasmile08@gmail.com
Registry Admin ID:
Admin Name: Ashley Berry
Admin Organization:
Admin Street: 3714 Grandview Drive Apt.270 I
Admin City: Simpsonville
Admin State/Province: South Carolina
Admin Postal Code: 29680
Admin Country: United States
Admin Phone: 8642753243
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: killasmile08@gmail.com
Registry Tech ID:
Tech Name: Ashley Berry
Tech Organization:
Tech Street: 3714 Grandview Drive Apt.270 I
Tech City: Simpsonville
Tech State/Province: South Carolina
Tech Postal Code: 29680
Tech Country: United States
Tech Phone: 8642753243
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: killasmile08@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM

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

And here we go again... the apostate couple absolutely determined to poison churches and rob the faithful.

The Fosters

vanessafoster12@aol.com
fosterderrick96@yahoo.com
813-381-2202
863-614-8343
http://www.prosperwithintegrity.com/invite1/?129742 (Vanessa)
http://www.prosperwithintegrity.com/invite1/?129743 (Derrick)
www.divinityliving.com ID# 1005 (Venessa) & # 1006 (Derrick)
http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=118786&cmd=tc
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 (multiple messages)
http://www.realscam.com/f14/sunday-school-teacher-gone-bad-1062/
http://www.realscam.com/f42/divinity-living-jon-scherling-sodomizes-law-again-without-its-consent-2886/
https://www.facebook.com/vanessa.foster.716
http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101 msg #254
http://mysite.thepeoplesprogram.com/derrickfoster/contactus.php?d=177522
https://www.facebook.com/derrick.foster.982

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

Teresa Motley

teresamotley@gmail.com
208-850-6950
208-850-6905
http://www.prosperwithintegrity.com/invite1/?129746
http://www.teresamotley.com
http://www.ibosocial.com/TeresaNorton
https://www.linkedin.com/pub/teresa-motley/73/600/480
https://www.facebook.com/TeresaMotleyRealEstate
http://feedermatrix.com/?ref=teresamotley
http://www.andthanks2u.com/?teresamotley
https://www.facebook.com/teresa.n.motley

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

Charlotte Motley

503-593-0309
http://www.prosperwithintegrity.com/invite1/?129747

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

Rachel Motley

503-481-6412
http://www.prosperwithintegrity.com/invite1/?129749

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

Another one likely to be a repeat gifting offender.

Pamela Brewer

731-419-4029
http://www.prosperwithintegrity.com/invite1/?129753

We had a Pamela Brewer in this area code as 2010 Blessings member #72651, and probably as a
member of the Blessing Gold Club. She liked to use the username pbrvrkingfan.

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

Corey Collier

3339 Vivienda Cir.,
Carlsbad, CA 92009

dotcomresiduals.llc@gmail.com
mca.corey@gmail.com
coreymcollier@gmail.com
856-472-9622
760-455-5265
http://www.prosperwithintegrity.com/invite1/?129761
https://www.linkedin.com/in/coreycollier
http://www.bizapedia.com/ca/DOTCOM-RESIDUALS-LLC.html
http://dotcomresiduals.com
http://www.ibosocial.com/cashmoneycorey
https://twitter.com/TheReal_DubC
https://plus.google.com/+CoreyCollierConsulting/posts
http://buy-arp.com
http://cashmoneyweekly.com
http://milliondollarmoguls.com
http:/www.partnerwithcorey.com
http://www.youtube.com/channel/UCaFJnbn6035m8jobaSfOf_Q
https://www.facebook.com/coreymichaelcollier
https://www.facebook.com/CeeMoneyOnline

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

Chaz Uriel Bey

cubey357@gmail.com
407-234-6936
http://www.prosperwithintegrity.com/invite1/?129588
http://lettertobarackobama.com/letter/discrimination-government-agencies

ProfHenryHiggins

06-30-2014, 02:01 PM

Mr. Motley has put his foot in his mouth again.

Domain Name: HOWTHEWHEELSWORK.COM
Registry Domain ID: 1864775234_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-28 23:00:13
Creation Date: 2014-06-28 23:00:13
Registrar Registration Expiration Date: 2015-06-28 23:00:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Motley
Registrant Organization:
Registrant Street: 4599 W. Dawson Dr
Registrant City: Meridian
Registrant State/Province: Idaho
Registrant Postal Code: 83646
Registrant Country: United States
Registrant Phone: +1.5034816492
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: swomsteve@gmail.com
Registry Admin ID:
Admin Name: Steve Motley
Admin Organization:
Admin Street: 4599 W. Dawson Dr
Admin City: Meridian
Admin State/Province: Idaho
Admin Postal Code: 83646
Admin Country: United States
Admin Phone: +1.5034816492
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: swomsteve@gmail.com
Registry Tech ID:
Tech Name: Steve Motley
Tech Organization:
Tech Street: 4599 W. Dawson Dr
Tech City: Meridian
Tech State/Province: Idaho
Tech Postal Code: 83646
Tech Country: United States
Tech Phone: +1.5034816492
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: swomsteve@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

This website of his leads to the video at https://www.youtube.com/watch?v=1RUqZ7W9wxA on Jon Scherling's channel https://www.youtube.com/channel/UC3FZnx8N05h8EznqKaEL9Bw

Scherling has also uploaded videos targetting the deaf community, https://www.youtube.com/watch?v=GbwYuymKhCA , and the Spanish-speaking community, https://www.youtube.com/watch?v=IJOhQvO0ZpE . While I'm all for programmes being open to people in a wide variety of languages, his approach smacks of deliberate affinity fraud.

littleroundman

07-02-2014, 06:40 AM

littleroundman

07-03-2014, 10:35 AM

Calvin James Jr.

5630 NW 55th Lane,
Fort Lauderdale, FL 33319

calvinjamesjr@Hotmail.com
954-695-7045
www.divinityliving.com (http://www.divinityliving.com) member # 5301
Welcome to UniversalLoveOrder.com (http://www.universalloveorder.info) ID: cjizzy
https://twitter.com/calvinjamesjr
https://www.facebook.com/calvinjamesjr
http://calvinjamesjr.com
http://kingstonjammin.ezweb123.com
KINGSTON JAMMIN (http://kingstonjamming.tripod.com)
Official Organo Gold Website | Bringing the Treasures of the Earth to the People of the World (http://guadiventures.organogold.com)
cjizzy's profile (http://www.calvinjamesjrlovesulo.com)
https://twitter.com/ulosocial
http://bethedreamleavethelegacy.com
http://iriemobile.com

http://imageshack.com/a/img849/7829/uv2l.jpg

Calvin James Jr' calvinjamesjr page on Facebook (https://www.facebook.com/calvinjamesjr)

http://imageshack.com/a/img841/1769/qh2lv.jpg

Cal James Jr @calvinjamesjr on Twitter (https://twitter.com/calvinjamesjr)

http://imageshack.com/a/img850/9186/ydvj.jpg

Calvin James' cjizzy profile page on ULO (http://www.universalloveorder.info/index.php?option=com_community&view=profile&userid=721&Itemid=154&referrer=E-cjizzy%20&idev_id=40&idev_username=cjizzy)

littleroundman

07-04-2014, 10:46 AM

Guilaine Pierre (a.k.a. Guilaine Beline, which is maiden and which is married is unknown to me)

guilainepierre@bellsouth.net
954-651-5623
Welcome to UniversalLoveOrder.com (http://www.universalloveorder.info) ID: Guilaine
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129708)
Guilaine's profile (http://www.belinelovesulo.com)
https://twitter.com/guilpb_beline
Belineboutique.com Coming Soon! (http://belineboutique.com)

http://imageshack.com/a/img829/4917/mdzd.jpg

Guilaine Pierre member #129708 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129708) illegal cash gifting scheme

http://imageshack.com/a/img856/5237/xdzr.jpg

Guilaine Beline @guilpb_beline on Twitter (https://twitter.com/guilpb_beline)

littleroundman

07-04-2014, 10:58 AM

ANOTHER account of hers? Does this worm-ridden excuse for a woman never stop trying to defraud all and sundry?

Bev Franklin

6465 142ND AVE N
APT N103
CLEARWATER, Florida 33760

BevsBizZone@gmail.com
minniesvoice@gmail.com
OurTrueWealth@gmail.com
home4success@gmail.com
434-841-6405
786-565-5033
727-218-3647
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129662)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?30758)
Bev's Business Zone - Home (http://bevsbizzone.weebly.com)
AndThanks2U.com - Home (http://www.andthanks2u.com/?freespirit)
https://twitter.com/bevfranklin
Bev Franklin (http://community.adlandpro.com/Members/bev2win.aspx)
https://www.facebook.com/bev.franklin
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (http://www.realscam.com/f42/2010-blessings-part-1-a-1174) msg. #82
http://www.2010blessings.com/invite5/?30758
Blessing Gold Club (http://www.realscam.com/f42/blessing-gold-club-2457)
Team Money Maker (http://www.realscam.com/f9/team-money-maker-3244)

http://imageshack.com/a/img819/8241/ajd95.jpg

Bev Franklin, inviter #129662 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129662) illegal cash gifting scheme

http://imageshack.com/a/img849/2328/0enx.jpg

Bev Franklins' bev.franklin page on Facebook (https://www.facebook.com/bev.franklin)

littleroundman

07-05-2014, 02:49 AM

Parasite.

Ashley Berry

killasmile08@gmail.com
864-326-1243
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129738)
https://twitter.com/freshberry89
Ashley Berry - YouTube (http://www.youtube.com/channel/UCvaOPshaNTjh7jbfPF40w9A)
http://flakelist.org/page/viewpub/tid/1/pid/15496
Email Processors Wanted (http://www.emailsequalcashdaily.com)
IMN - Instant CPA (http://www.instantmoneynetwork.com/womanizerash)
http://www.facebook.com/ash3licious340
https://plus.google.com/104375315378375855640/posts

http://imageshack.com/a/img841/9205/i9l0c.jpg

Ashley Berry, member #129738 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129738) illegal cash gifting scheme

http://imageshack.com/a/img820/2176/d7tl.jpg

Ashley Berry @freshberry89 on Twitter (https://twitter.com/freshberry89)

http://imageshack.com/a/img856/9720/x7b7.jpg

Ashley Berrys' ash3licious340 page on Facebook (https://www.facebook.com/ash3licious340)

http://imageshack.com/a/img843/7273/x8in5.jpg

The Ashley Berry channel on You Tube (http://www.youtube.com/channel/UCvaOPshaNTjh7jbfPF40w9A)

littleroundman

07-05-2014, 06:28 AM

And here we go again... the apostate couple absolutely determined to poison churches and rob the faithful.

The Fosters

vanessafoster12@aol.com
fosterderrick96@yahoo.com
813-381-2202
863-614-8343
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129742) (Vanessa)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129743) (Derrick)
www.divinityliving.com (http://www.divinityliving.com) ID# 1005 (Venessa) & # 1006 (Derrick)
http://www.talkshoe.com/talkshoe/web...=118786&cmd=tc (http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=118786&cmd=tc)
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (http://www.realscam.com/f42/2010-blessings-part-1-a-1174) (multiple messages)
Sunday School Teacher Gone BAD (http://www.realscam.com/f14/sunday-school-teacher-gone-bad-1062/)
"Divinity Living" Jon Scherling sodomizes the law again - without its' consent (http://www.realscam.com/f42/divinity-living-jon-scherling-sodomizes-law-again-without-its-consent-2886/)
https://www.facebook.com/vanessa.foster.716
http://www.realscam.com/f42/yet-anot...ting-fool-1101 (http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101) msg #254
http://mysite.thepeoplesprogram.com/...s.php?d=177522 (http://mysite.thepeoplesprogram.com/derrickfoster/contactus.php?d=177522)
https://www.facebook.com/derrick.foster.982

http://imageshack.com/a/img822/7854/m41b.jpg

Derrick Fosters' derrickfoster membership page on the Peoples Program (http://mysite.thepeoplesprogram.com/derrickfoster/contactus.php?d=177522) illegal cash gifting website

http://imageshack.com/a/img856/2996/zxuf.jpg

Vanessa Foster, member #129742 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129742) illegal cash gifting scheme

http://imageshack.com/a/img840/8025/z6a6.jpg

Derrick Foster photos on the derrick.foster.982 page on Facebook (https://www.facebook.com/derrick.foster.982/photos)

littleroundman

07-05-2014, 11:07 AM

Teresa Motley

teresamotley@gmail.com
208-850-6950
208-850-6905
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129746)
Real Estate in Boise, ID and the Treasure Valley Area | Buy and Sell with Teresa Motley / Associate Broker / Silvercreek Realty Group (http://www.teresamotley.com)
Teresa Norton Motley | Online Business Profile (http://www.ibosocial.com/TeresaNorton)
https://www.linkedin.com/pub/teresa-motley/73/600/480
https://www.facebook.com/TeresaMotleyRealEstate
The Best Reseller Program! (http://feedermatrix.com/?ref=teresamotley)
AndThanks2U.com - Home (http://www.andthanks2u.com/?teresamotley)
https://www.facebook.com/teresa.n.motley

Teresa Motley, member # 129746 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129746) illegal cash gifting scheme

http://imageshack.com/a/img841/6669/zpklx.jpg

Teresa Norton Motleys' teresa.n. motley page on Facebook (https://www.facebook.com/teresa.n.motley)

http://imageshack.com/a/img850/3259/ky7x.jpg

Teresa Motleys' TeresaNorton profile on IBOSocial (http://www.ibosocial.com/TeresaNorton)

http://imageshack.com/a/img842/7107/v2a3n.jpg

Teresa Motleys' teresa-motley profile on LinkedIn (https://www.linkedin.com/pub/teresa-motley/73/600/480)

http://imageshack.com/a/img819/3973/xd3mz.jpg

littleroundman

07-05-2014, 11:34 AM

Corey Collier

3339 Vivienda Cir.,
Carlsbad, CA 92009

dotcomresiduals.llc@gmail.com
mca.corey@gmail.com
coreymcollier@gmail.com
856-472-9622
760-455-5265
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129761)
https://www.linkedin.com/in/coreycollier
Dotcom Residuals, LLC in Carlsbad, CA - Bizapedia Profile (http://www.bizapedia.com/ca/DOTCOM-RESIDUALS-LLC.html)
http://dotcomresiduals.com
Corey Collier | Online Business Profile (http://www.ibosocial.com/cashmoneycorey)
https://twitter.com/TheReal_DubC
https://plus.google.com/+CoreyCollierConsulting/posts
http://buy-arp.com
http://cashmoneyweekly.com
MillionDollarMoguls (http://milliondollarmoguls.com)
http:/www.partnerwithcorey.com
Corey Collier - YouTube (http://www.youtube.com/channel/UCaFJnbn6035m8jobaSfOf_Q)
https://www.facebook.com/coreymichaelcollier
https://www.facebook.com/CeeMoneyOnline

http://imageshack.com/a/img829/4079/75mc.jpg

Corey Colliers' Member #129761 under the name of dotCOM RESIDUALS LLC (http://www.prosperwithintegrity.com/invite1/?129761) page on the Prosper With Integrity illegal cash gifting website

http://imageshack.com/a/img834/7934/7s41x.jpg

Corey Colliers' coreycollier profile on LinkedIn (https://www.linkedin.com/in/coreycollier)

http://imageshack.com/a/img853/8838/upkl.jpg

Corey Colliers' cashmoneycorey profile on IBOSocial (http://www.ibosocial.com/cashmoneycorey)

littleroundman

07-06-2014, 12:04 AM

littleroundman

07-06-2014, 12:07 AM

Scherling has also uploaded videos targetting the deaf community, https://www.youtube.com/watch?v=GbwYuymKhCA , and the Spanish-speaking community, https://www.youtube.com/watch?v=IJOhQvO0ZpE . While I'm all for programmes being open to people in a wide variety of languages, his approach smacks of deliberate affinity fraud.

https://www.youtube.com/watch?v=IJOhQvO0ZpE&feature=player_detailpage

PWI In Spanish
https://yt3.ggpht.com/-YOtyP-Bsxow/AAAAAAAAAAI/AAAAAAAAAAA/ikP8Uf30SNQ/s88-c-k-no/photo.jpg (https://www.youtube.com/channel/UC3FZnx8N05h8EznqKaEL9Bw)Jonny Profit (https://www.youtube.com/channel/UC3FZnx8N05h8EznqKaEL9Bw)
6

ProfHenryHiggins

07-07-2014, 04:56 PM

Edward Bowers

146A Cambridge Cir,
Loch Sheldrake, NY, 12759

845-434-0534
http://www.2010blessings.com/invite2/?68892
http://www.prosperwithintegrity.com/invite2/?68892
http://www.prosperwithintegrity.com/invite2/?129673
http://www.facebook.com/ed.bowers.129
http://www.facebook.com/edward.bowers3
http://www.classifiedsadboard.com/index.php?refer=ed1899
http://www.manta.com/c/mxj1mrp/2010blessings
https://www.youtube.com/user/edboww
https://plus.google.com/u/0/106600998093962107538/posts
http://www.ibosocial.com/ed1899
http://www.classifiedads.com/advertising-ad23644719.htm

I'm not certain, but suspect that this is also him:
https://www.linkedin.com/pub/ed-bowers/72/832/9b9

As was shown in msg. #166 of http://www.realscam.com/f42/2010-blessings-part-3-a-1671 , Ed was already
involved in theft and tax fraud in Nov. of 2012. He's still at it in June of 2014.

And in msg. #308 of http://www.realscam.com/f42/blessing-gold-club-2457 , there is an Edward Bowers in the conversation
that was recorded. Same cash gifter? Possibly.

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

She's been crowing about the relaunch of PWI, and claiming to have made thousands (in stolen money)
from the first time.

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.prosperwithintegrity.com/invite1/?102375
http://www.prosperwithintegrity.com/invite3/?129711
http://www.youtube.com/user/loverenee08
http://www.12path.com/pwi/
https://plus.google.com/+ReneeLove/posts
http://joinfeedermatrixfree.blogspot.com
https://www.facebook.com/rlove1019
http://www.12tate.com/6604.html
http://www.12path.com/100aday
http://www.12path.com/YIPF
http://futurebelievers.blogspot.com
http://justbeenpaid1019.blogspot.com
http://adv.justbeenpaid.com/?r=faithmade
http://retirementmatrix.blogspot.com
http://protectingyourfamilytoday.com
http://giftsrollup.com/indexA.php?id=love1019
http://www.myadpost.com/reneelove/
http://www.got20seconds.com/faithmade/Cst.aspx (Zeek Rewards)
http://reneelove.STIFORPMovie.com

Also see msg. #2 in http://www.realscam.com/f42/2010-blessings-part-5-a-2009 regarding her
illegal activities at the start of 2013.

Domain Name: PROTECTINGYOURFAMILYTODAY.COM
Registry Domain ID: 1827368030_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-12 17:17:24
Creation Date: 2013-09-12 17:17:24
Registrar Registration Expiration Date: 2015-09-12 17:17:24
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Renee Love
Registrant Organization:
Registrant Street: 2200 Lawrence St.
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48206
Registrant Country: United States
Registrant Phone: (336) 692-8908
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: faithmademillionaire@gmail.com
Registry Admin ID:
Admin Name: Renee Love
Admin Organization:
Admin Street: 2200 Lawrence St.
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48206
Admin Country: United States
Admin Phone: (336) 692-8908
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: faithmademillionaire@gmail.com
Registry Tech ID:
Tech Name: Renee Love
Tech Organization:
Tech Street: 2200 Lawrence St.
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48206
Tech Country: United States
Tech Phone: (336) 692-8908
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: faithmademillionaire@gmail.com
Name Server: NS1.GVODNS.COM
Name Server: NS2.GVODNS.COM

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

Olutomi Brown

844 Atlantic Avenue,
Hoffman Estates, IL 60169

1820 Vada Court,
Schaumburg, IL 60193

olutomi.brown8@gmail.com
dejuwon@live.com
847-466-7134
Skype Id: tomi.brown1
http://www.prosperwithintegrity.com/thankyou/?129698
https://plus.google.com/+OlutomiBrown/about
http://tomi1249.byethost7.com
http://www.youtube.com/user/gojibible
http://www.tomibrowngoldmine.com
http://tomib1249.planetsoho.com
https://twitter.com/tomi1249
http://yougetpaidfast.com/process_php/?owner=tomi1249&num=1&repid=&sid=a2g4d83a5svfd5dt1r7kfun641
http://www.pinterest.com/dejuwon
http://www.talkfusion.com/1402241
http://www.manta.com/c/mwzjqsr/better-web-builder
http://www.linkedin.com/in/tomibrown
http://www.UnittusSocial.com/OlutomiBrown
http://www.facebook.com/prolovron
http://tomipicks.tk
http://www.salespider.com/b-147496774/are-you-getting-paid-what-youre-worth
http://retirewith2.info
http://australiancontacts.ning.com/profile/OlutomiBrown
http://www.sokule.com/postit/prolovron
http://schaumburg.chaosads.com/item/105613
http://prolovron.thisissic.com
http://wacptv.ning.com/profile/OlutomiBrown?xg_source=activity
http://www.tomibrown.com

Domain name: tomibrowngoldmine.com

Registrant Contact:
Global Hangout
Olutomi Brown ()

Fax:
844 Atlantic Avenue
Hoffman Estates, IL 60169
US

Administrative Contact:
Global Hangout
Olutomi Brown (olutomi.brown8@gmail.com)
+1.8474667134
Fax: +1.5555555555
844 Atlantic Avenue
Hoffman Estates, IL 60169
US

Technical Contact:
Global Hangout
Olutomi Brown (olutomi.brown8@gmail.com)
+1.8474667134
Fax: +1.5555555555
844 Atlantic Avenue
Hoffman Estates, IL 60169
US

Status: Locked

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

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

The idiot thinks he's blessed. Need I say more after all the links proving that he's a pus-oozing Tartuffe
and a serial player of scams that prey on the unsuspecting? This one is headed one way spiritually: DOWN.

Ghani Tuamanuka Tjikueni (a.k.a. Ghani Emit, a.k.a. Emit Tuamanuka, a.k.a. Ghani Tuamanuka, a.k.a. Emit Wecks)

4920 Luge Lane,
Orlando, FL 32839

Appears to have once lived in the vicinity of Zachary, Louisiana.

divineprovidencefreedom6@gmail.com
extremesuccess1@gmx.com
ghani.emit@gmail.com
gemit@gmx.com
407-434-1170
225-223-7840
407-704-4176
http://www.prosperwithintegrity.com/invite1/?129815
http://www.prosperwithintegrity.com/invite1/?83550
http://www.2010blessings.com/invite1/?83550
http://www.feedermatrix.com/?ref=wecksa
http://www.ibosocial.com/wecks
https://twitter.com/katikona
http://emit-livingmydream.blogspot.com
https://vimeo.com/user17813172
http://25to1000.2fortune.com/
http://community.adlandpro.com/Members/dobra.aspx
https://envisionsuccess.bigbig.com
https://plus.google.com/+GhaniEmit/posts
http://www.ultimatecapturepages.com/ayaya52
http://pennymatrix.com/emitave52
http://dailydoublesuccess.com
http://www.sokule.com/postit/wecks
http://tuamani.magneticsponsoringonline.com
https://www.facebook.com/ghani.tuamanuka
http://mygoldplan.com/emit
http://www.pinterest.com/emityo
http://http//realmoney.2freedom.com
http://www.12path.com/succeed101
https://www.facebook.com/ghani.tuamanuka.1
http://ghani-tuamanuka.blogspot.com
https://www.blogger.com/profile/02801843823163122926
http://getthemoneyrules.com
http://www.betternetworker.com/members/takoeza
https://www.youtube.com/user/wecksify
http://www.infinitydownline.com/faq.php?id=emit
http://www.apsense.com/user/wecksawetu
https://twitter.com/ipitombi
http://pullingtraffic247.2fortune.com
http://eacycashdaily.com (was suspended for, I quote, "spam and abuse")
http://realappincome.webs.com/apps/profile/112755194/
http://onlysevenbucks.webs.com/
http://warcraftquestshockingsecrets.blogspot.com
http://silverfoxleadfactory.com/epakor
https://shine.yahoo.com/blogs/author/ghani-tuamani-ycn-533752/
http://www.ultimatecashgenerator.com
http://www.gogvo.com/evp/users/emitave
REALTIMESUCCESSDYNAMICS.COM
REALTIMESUCCESS1.COM
http://instantmoneynetwork.com/contactus.php?user=emit
http://www.linkedin.com/pub/ghani-emit/16/157/885
http://www.manta.com/c/mx2rgw2/motor-club-of-america
http://www.profitclicking.com/?r=wecksave
http://oirijetu.truecashnetwork.com
http://www.12secondcommute.com/qs/tembawe14/1.html
http://totalsecurityforless.dealtap.com
http://community.adlandpro.com/members/394445.aspx
https://www.tvcmatrix.com/secure/omongua

Oh, and that Caucasian photo he uses on so many sites, the man in dark glasses with his head tilted?
Isn't him in the photo. He's Nambian. And from some of the online data, I'm guessing that he is a defrocked dentist.

Domain Name: DAILYDOUBLESUCCESS.COM
Registry Domain ID: 1818998888_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-01 00:47:13
Creation Date: 2013-08-01 00:47:13
Registrar Registration Expiration Date: 2014-08-01 00:47:13
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ghani Emit
Registrant Organization:
Registrant Street: 4920 Luge Lane
Registrant City: Orlando
Registrant State/Province: Florida
Registrant Postal Code: 32839
Registrant Country: United States
Registrant Phone: (407) 704-4176
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: extremesuccess1@gmx.com
Registry Admin ID:
Admin Name: Ghani Emit
Admin Organization:
Admin Street: 4920 Luge Lane
Admin City: Orlando
Admin State/Province: Florida
Admin Postal Code: 32839
Admin Country: United States
Admin Phone: (407) 704-4176
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: extremesuccess1@gmx.com
Registry Tech ID:
Tech Name: Ghani Emit
Tech Organization:
Tech Street: 4920 Luge Lane
Tech City: Orlando
Tech State/Province: Florida
Tech Postal Code: 32839
Tech Country: United States
Tech Phone: (407) 704-4176
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: extremesuccess1@gmx.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM

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

Whitman Rouse

510 Jefferson chase st.,
Atlanta, Georgia 30354

shakeereal@Yahoo.com
732-816-5380
http://www.prosperwithintegrity.com/invite1/?129680
http://FREECASHMCA.COM
ALKALINERDIE.COM
WLROUSEHEALTHANDWELLNESS.COM
ATLPOSTALCENTER.COM
DISCOUNTMYUTILITYBILL.COM
100PROFITLEADS.COM
SKINNYTOAWESOMENODRUGS.COM
CASHINWINDFALL.COM
NOMORE925BOSS.COM
REALWEALTHPOSTCARD.COM
http://prosperityhotline.com/mm-wl.html
https://wrou17.wakeupnow.com
http://leadsystemnetwork.com/wrou

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

Jay Ortega

1353 Teller Ave., Apt 1C,
Bronx, NY 10456

348 Court St.,
Brooklyn, NY 11231

redfoxcashgift@gmail.com
tvitrainer@gmail.com
ortegapub4@yahoo.com (involved with cash gifting crimes since 2007)
redfox76@gmail.com
rccwithjay@gmail.com
646-427-8984
718-935-0088
http://www.prosperwithintegrity.com/invite1/?129666
http://mysite.thepeoplesprogram.com/redfox76/contactus.php?d=278113
http://prosperwithintegritypostcardsystem.com
http://www.WakeUpPaidWithJay.com
http://redfoxmarketing.blogspot.com
http://goarticles.com/author/Jay-Ortega/205275/
http://www.thepeoplesprogramcashgiftingreview.com
http://3500cashmiracle.com
http://megacashgifting.com
http://www.pinterest.com/wakeuppaid/
http://www.tviexpress.com/redfox76
https://www.facebook.com/redfoxcashgift
https://www.facebook.com/rocketcashcyclerwithjay/info
http://www.rocketcashcyclerwithjay.com
http://jortega17.mcatoolkit.com
http://www.redfoxlocalseo.com
http://www.cash-gifting-solved.com (in operation in 2009)
https://twitter.com/redfoxcashgift
https://forums.digitalpoint.com/threads/has-anybody-heard-of-q-the-cash-gifting-expert.325927/page-2
https://twitter.com/RedFoxMarketer
https://vimeo.com/jayortega
http://www.articlerich.com/Article/The-Difinitve-Review-For-The-Peoples-Program-/640559
http://bodyelite.activore.net/about
http://www.bodyelitegym.com (his employer)
http://www.youtube.com/channel/UCBSddub8r7y4ekQnIaZpwzg

His ID# under domestic terrorist "Q" was JO20142

Domain Name: PROSPERWITHINTEGRITYPOSTCARDSYSTEM.COM
Registry Domain ID: 1864665473_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-27 21:12:33
Creation Date: 2014-06-27 21:12:33
Registrar Registration Expiration Date: 2015-06-27 21:12:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jay Ortega
Registrant Organization:
Registrant Street: 1353 Teller Ave
Registrant Street: apt 1C
Registrant City: Bronx
Registrant State/Province: New York
Registrant Postal Code: 10456
Registrant Country: United States
Registrant Phone: +1.6464278984
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: redfox76@gmail.com
Registry Admin ID:
Admin Name: Jay Ortega
Admin Organization:
Admin Street: 1353 Teller Ave
Admin Street: apt 1C
Admin City: Bronx
Admin State/Province: New York
Admin Postal Code: 10456
Admin Country: United States
Admin Phone: +1.6464278984
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: redfox76@gmail.com
Registry Tech ID:
Tech Name: Jay Ortega
Tech Organization:
Tech Street: 1353 Teller Ave
Tech Street: apt 1C
Tech City: Bronx
Tech State/Province: New York
Tech Postal Code: 10456
Tech Country: United States
Tech Phone: +1.6464278984
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: redfox76@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

PayPal:
redfoxcashgift@gmail.com AlertPay:
redfoxcashgift@gmail.com

Message From Your Inviter
A Note From Jay Ortega :

Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 646-427-8984
Email: redfoxcashgift@gmail.com
Jay Ortega
1353 Teller Avenue., Apt 1C
Bronx,NY 10456

Gift Options:

Message From Your Inviter
A Note From Dan Palleschi :

Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 253 230 3255
Email: instantcashmentor@gmail.com
Dan Palleschi
111476

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

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

Betty Waldron

PO Box 4402,
Danville, Virginia 24540

bjwaldron35@msn.com
bjwaldron35@gmail.com
434-797-5533
http://www.prosperwithintegrity.com/invite1/?129755
http://www.ibosocial.com/bettywaldron
http://www.ibosocial.com/bettywaldron/videos.aspx?videoid=67747
http://makemoneyforfun.com
http://sickandtiredofbeingfat.com
http://www.bettywaldron.com
http://swom.com/people/35839-betty-waldron
https://twitter.com/bettywaldron
http://www.youravon.com/bwaldron
https://www.facebook.com/betty.waldron.10

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

Lynne Jackson

1285 Matterhorn Dr.,
San Jose, CA 95132

1109 Royal Blue Drive,
Stockton, CA 95206

dailyincome327@gmail.com
Mardeja@gmail.com
mardeja@comcast.net
209-513-1831
209-390-1858
209-589-1192
http://www.prosperwithintegrity.com/invite7/?129672
http://www.2010blessings.com/invite25/?19551
http://www.prosperwithintegrity.com/invite1/?19551
http://www.2010blessings.com/invite7/?15532
http://www.prosperwithintegrity.com/invite1/?15532
https://vimeo.com/99954355
http://www.gifting2freedom.com
https://vimeo.com/user4518410
https://vimeo.com/14241348
http://www.youtube.com/channel/UCaeYWUv22ACieBMw246UP7w
http://socialmediabar.com/diamond1
https://plus.google.com/109498730630335779602/posts
http://noneed2recruit.info
http://www.jubimax.com/diamond1
http://ibosocial.com/lynnejackson
https://twitter.com/Mardeja
https://www.linkedin.com/pub/lynne-jackson/31/a89/2b6
https://www.facebook.com/lynne.jackson.92
http://www.roadside911.net
http://www.roadside911.us
http://www.realscam.com/f42/2010-blessings-part-2-a-1501 msg. #60
http://www.ultimatepowerprofits.com/Mardeja
http://www.manta.com/c/mxf28hs/sfi-tripleclicks
http://xplocial.com/?id=lynnejackson
http://www.apsense.com/user/mardeja
http://www.blackplanet.com/lynnejackson
http://www.dreamteammoney.com/index.php?showtopic=155634&st=10
https://www.youtube.com/watch?v=DoxUysrmYsQ

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

Jonathan Sonnier

406 Ridges Blvd.,
Grand Junction, CO 81507

justdoitmca@gmail.com
assetempirellc@gmail.com
nojobfreedom@gmail.com
970-895-8867
http://www.prosperwithintegrity.com/invite7/?129684
http://www.youtube.com/channel/UC4ZzHby9f8SR0me9rd-arJg
http://www.youtube.com/watch?v=x1vHIb_4pJY
http://www.youtube.com/watch?v=q7euej94yHs
http://AssetEmpireLLC.fgxpress.com
https://www.facebook.com/pages/JustDoIt-MCA/446360165403127
http://justdoitmca.com
http://www.ibosocial.com/jon1996
https://www.facebook.com/jonathan.sonnier
http://www.wakeupnowandsave.com

His inviter into the pyramid scheme was member 129658.
As of the time I began writing this, Jon had 28 invitees, including one repeat member (Jason Howard)
and Corey "jobfree.prosperity@gmail.com" Collier.

Domain Name: JUSTDOITMCA.COM
Registry Domain ID: 1746744983_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-24 05:58:31
Creation Date: 2012-09-21 21:02:44
Registrar Registration Expiration Date: 2014-09-21 21:02:44
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jonathan sonnier
Registrant Organization: justdoitmca
Registrant Street: 406 ridges blvd
Registrant Street: #7
Registrant City: grand junction
Registrant State/Province: Colorado
Registrant Postal Code: 81507
Registrant Country: United States
Registrant Phone: 970-985-8867
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: justdoitmca@gmail.ocm
Registry Admin ID:
Admin Name: jonathan sonnier
Admin Organization: justdoitmca
Admin Street: 406 ridges blvd
Admin Street: #7
Admin City: grand junction
Admin State/Province: Colorado
Admin Postal Code: 81507
Admin Country: United States
Admin Phone: 970-985-8867
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: justdoitmca@gmail.ocm
Registry Tech ID:
Tech Name: jonathan sonnier
Tech Organization: justdoitmca
Tech Street: 406 ridges blvd
Tech Street: #7
Tech City: grand junction
Tech State/Province: Colorado
Tech Postal Code: 81507
Tech Country: United States
Tech Phone: 970-985-8867
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: justdoitmca@gmail.ocm
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM

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

Kristina Korbel

2202 Lyndale Ave. North,
Minneapolis, MN 55411

2050 14th St. NW, #209,
New Brighton, Minnesota 55112

30dayto10k@gmail.com
kristinakorbel@yahoo.com
612-859-7099
612-369-8471
http://www.prosperwithintegrity.com/invite2/?129744
http://www.truecommissions.com
https://www.facebook.com/kristina.korbel
https://twitter.com/KRiSSYKO
http://www.linkedin.com/pub/kristina-korbel/53/82/46
http://www.sharepost.us
https://plus.google.com/105195508780454587967/about
http://www.themastermindbigidea.com
http://www.extremenfit.com
https://www.facebook.com/30daysto10kchallenge
http://www.smartguy.com/profile/pro/Best-Business-Consultant-Saint-Paul-MN
KRISTINAKORBEL.COM
P90XHALFPRICE.COM
BODY-BY-VI-WEIGHTLOSS.COM
EMPOWERSELL.COM
OFMIRACLE.COM
BIMFREEDOM.COM
P90XYARD.COM
FOCUSTWORKOUT.COM

Domain Name: TRUECOMMISSIONS.COM
Registry Domain ID: 1783457186_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-02 18:49:26
Creation Date: 2013-03-01 00:01:29
Registrar Registration Expiration Date: 2015-03-01 00:01:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kristina Korbel
Registrant Organization: Deal Shop
Registrant Street: 2050 14th St nw
Registrant Street: 209
Registrant City: New Brighton
Registrant State/Province: Minnesota
Registrant Postal Code: 55112
Registrant Country: United States
Registrant Phone: 6128597099
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kristinakorbel@yahoo.com
Registry Admin ID:
Admin Name: Kristina Korbel
Admin Organization: Deal Shop
Admin Street: 2050 14th St nw
Admin Street: 209
Admin City: New Brighton
Admin State/Province: Minnesota
Admin Postal Code: 55112
Admin Country: United States
Admin Phone: 6128597099
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kristinakorbel@yahoo.com
Registry Tech ID:
Tech Name: Kristina Korbel
Tech Organization: Deal Shop
Tech Street: 2050 14th St nw
Tech Street: 209
Tech City: New Brighton
Tech State/Province: Minnesota
Tech Postal Code: 55112
Tech Country: United States
Tech Phone: 6128597099
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kristinakorbel@yahoo.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM

ProfHenryHiggins

07-07-2014, 05:04 PM

Yvenson Israel ("Vince")

495 NW 10th St.,
Pompano Beach, FL 33060

salandvince@gmail.com
yvensonadimu@hotmail.com
yvensonmillionaire@gmail.com
954-263-2562
954-937-6093
SKYPE: Vincemillionaire
http://www.prosperwithintegrity.com/invite3/?129824 Username: Vincemoney1
http://www.youtube.com/channel/UCXI02w-D8B12J0_cgyzk28w
https://plus.google.com/118020882896092406494/posts
http://www.youtube.com/user/BillionaireBiz
https://www.facebook.com/yvenson.israel
http://vleaf.biz/vincemoney
http://www.joinsalandvince.com
http://www.leaftopteam.com
http://www.youtube.com/channel/UCtDX0e9jrM8yA8Tv1lvHEzg
http://www.youtube.com/watch?v=xS6BFbYr6wo
http://www.youtube.com/watch?v=o0811PVgjrU
http://www.youtube.com/user/yvensonadimu
http://www.yvensonisrael.com
http://wegetpaidtopostads.com
http://www.autoprofitincome.com/zeekrewardsisnomore
http://xplocial.com/contact.php?id=vincemoney&bypass=yes
http://vincemoney.empowernetwork.com

Formerly involved with the ProfusionX gifting pyramid as "cashgiftingwithvince"

Domain Name: LEARNTOTRADEWITHVINCE.COM
Registry Domain ID: 1862880036_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-14 20:57:07
Creation Date: 2014-06-14 20:57:07
Registrar Registration Expiration Date: 2015-06-14 20:57:07
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: yvenson israel
Registrant Organization:
Registrant Street: 495 nw 10th st
Registrant City: pompano beach
Registrant State/Province: Florida
Registrant Postal Code: 33060
Registrant Country: United States
Registrant Phone: +1.9549376093
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: yvensonadimu@hotmail.com
Registry Admin ID:
Admin Name: yvenson israel
Admin Organization:
Admin Street: 495 nw 10th st
Admin City: pompano beach
Admin State/Province: Florida
Admin Postal Code: 33060
Admin Country: United States
Admin Phone: +1.9549376093
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: yvensonadimu@hotmail.com
Registry Tech ID:
Tech Name: yvenson israel
Tech Organization:
Tech Street: 495 nw 10th st
Tech City: pompano beach
Tech State/Province: Florida
Tech Postal Code: 33060
Tech Country: United States
Tech Phone: +1.9549376093
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: yvensonadimu@hotmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM

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

Jason Howard

1240 Morrison Ave, 12 A,
Bronx, NY 10472

19707 US HWY 280 East, Apt 214,
Smiths Station, AL 36877

homeincomeboss@gmail.com
instantaccess@live.com
jhoward3@hotmail.com
917-620-4380
334-560-3087
http://www.prosperwithintegrity.com/invite3/?129918
http://www.prosperwithintegrity.com/invite3/?129919
http://www.youtube.com/channel/UCI1szuCOhpxgafHYAlfHX6w
http://myfreeiphone5.net
http://xplocial.com/?id=instantaccess
http://www.getxplocial.com
https://plus.google.com/116206529008851611926/posts
http://www.10kwithepx.com
http://www.profitswithjason.com
https://www.facebook.com/cash4weeks
http://xplocial.com/?id=homeincomeboss
http://mondaypaydays.com
http://mondaypaychecks.com

In the WHOIS data for XPLOCIALBUSINESSLOAN.COM, Jason falsely claimed the phone number 2127995000.
This number is that of a famous college.

Domain Name: GREENROOMTRADINGACADEMY.COM
Registry Domain ID: 1860139334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-25 09:50:16
Creation Date: 2014-05-25 09:50:16
Registrar Registration Expiration Date: 2015-05-25 09:50:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jason Howard
Registrant Organization:
Registrant Street: 19707 US HWY 280 East
Registrant Street: Apt 214
Registrant City: Smiths
Registrant State/Province: Alabama
Registrant Postal Code: 36877
Registrant Country: United States
Registrant Phone: +1.3345603087
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jhoward3@hotmail.com
Registry Admin ID:
Admin Name: Jason Howard
Admin Organization:
Admin Street: 19707 US HWY 280 East
Admin Street: Apt 214
Admin City: Smiths
Admin State/Province: Alabama
Admin Postal Code: 36877
Admin Country: United States
Admin Phone: +1.3345603087
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jhoward3@hotmail.com
Registry Tech ID:
Tech Name: Jason Howard
Tech Organization:
Tech Street: 19707 US HWY 280 East
Tech Street: Apt 214
Tech City: Smiths
Tech State/Province: Alabama
Tech Postal Code: 36877
Tech Country: United States
Tech Phone: +1.3345603087
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jhoward3@hotmail.com
Name Server: NS1.GVODNS.COM
Name Server: NS2.GVODNS.COM

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

Travis Steel

100 Teasdale Drive,
Clearwater, Gold Coast,
Queensland 4211
Australia

abundancewithtravis@gmail.com
travissteel@msn.com
+61.0403893613
http://www.prosperwithintegrity.com/invite3/?129927
https://www.facebook.com/travis.steel1
http://www.automateyourbiz.co
http://discountholidays.co
https://www.youtube.com/user/abundancewithtravis
https://www.linkedin.com/pub/travis-steel/43/961/945
http://abundancewithtravis.blogspot.com
https://plus.google.com/+travissteel/posts
http://www.levelonenetwork.com/travissteel1
http://abundancewithtravis.wix.com/adexperts_1
http://malibumembers.com/default.aspx?UserName=travissteel
http://www.travissteel.com
http://mycoffeepays.co
http://bigassresidualincome.com
http://paid2infinity.com
http://reverseyourage.mysiselkaffe.com/contactme

Mr. Steel needs to contact the authorities at http://www.scamwatch.gov.au/content/index.phtml/tag/PyramidSchemes
as soon as possible - before he becomes considered another suspect.
Whoops, too late... his Facebook page supplied enough incriminating evidence to show that he's
a scammer, not a victim.

Domain Name: AUTOMATEYOURBIZ.CO
Registry Domain ID: D50701205-CO
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-06 21:49:56
Creation Date: 2013-11-07 04:49:56
Registrar Registration Expiration Date: 2014-11-06 23:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR154149981
Registrant Name: travis steel
Registrant Organization:
Registrant Street: 100 teasdale drive
Registrant Street: clearwater
Registrant City: gold coast
Registrant State/Province: Queensland
Registrant Postal Code: 4211
Registrant Country: Australia
Registrant Phone: +61.0403893613
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: travissteel@msn.com
Registry Admin ID: CR154149983
Admin Name: travis steel
Admin Organization:
Admin Street: 100 teasdale drive
Admin Street: clearwater
Admin City: gold coast
Admin State/Province: Queensland
Admin Postal Code: 4211
Admin Country: Australia
Admin Phone: +61.0403893613
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: travissteel@msn.com
Registry Tech ID: CR154149982
Tech Name: travis steel
Tech Organization:
Tech Street: 100 teasdale drive
Tech Street: clearwater
Tech City: gold coast
Tech State/Province: Queensland
Tech Postal Code: 4211
Tech Country: Australia
Tech Phone: +61.0403893613
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: travissteel@msn.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

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

Nadia Collins

gotanewsamsung@gmail.com
284-346-2386
http://www.prosperwithintegrity.com/invite3/?129938
http://xplocial.com/contact.php?id=redz83&bypass=yes

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

John Carassa

armageddeon1108@gmail.com
848-469-0959
http://www.prosperwithintegrity.com/invite3/?129948
http://www.xplocial.com/contact-sponsor.php?id=billionaire
http://www.amolosautos.com
https://twitter.com/yoamoalosautos
http://www.beasttuner.com
https://www.facebook.com/pages/Amo-los-Autos/244776445686219
http://www.5kplusamonth.com
http://www.100easydaily.com
STEELRACING.COM
BIGGAMERS1.COM
NOTIOFERTON.COM
VEVOFOOTBALL.COM
IWATCHESWORLD.COM
REALMONEYLIFESTYLE.COM
600WUN.COM
BIMTOPMONEY.COM
DINEROENINTERNETRAPIDO.COM
JOHNBILLRICH.COM
BIMBESTLIFE.COM
POWERMONEYTEAM.COM
XPLOCIALRESIDUALINCOME.COM
FASTRACINGWORLD.COM
YOAMOALOSAUTOS.COM
MONEYTEAMFREEDOM.COM
BRAINABUNDANCEMONEYTEAM.COM
BRAINABUNDANCEPOWERTEAM.COM
https://www.facebook.com/johnatan.carassa
http://www.youtube.com/channel/UC6_H7k_SM_JKGKtN_wyUelw
https://plus.google.com/114804375092355678081/posts
https://twitter.com/kingnstonf1
https://plus.google.com/112885395735956520855/posts
http://www.youtube.com/user/armaggedon1108

Domain Name: AMOLOSAUTOS.COM
Registry Domain ID: 1838965919_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-12 18:19:52
Creation Date: 2013-12-12 18:19:52
Registrar Registration Expiration Date: 2014-12-12 18:19:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: johnatan carassa
Registrant Organization:
Registrant Street: 59 new st.
Registrant City: woodbridge
Registrant State/Province: New Jersey
Registrant Postal Code: 07095
Registrant Country: United States
Registrant Phone: 8484690959
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: armaggedon1108@gmail.com
Registry Admin ID:
Admin Name: johnatan carassa
Admin Organization:
Admin Street: 59 new st.
Admin City: woodbridge
Admin State/Province: New Jersey
Admin Postal Code: 07095
Admin Country: United States
Admin Phone: 8484690959
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: armaggedon1108@gmail.com
Registry Tech ID:
Tech Name: johnatan carassa
Tech Organization:
Tech Street: 59 new st.
Tech City: woodbridge
Tech State/Province: New Jersey
Tech Postal Code: 07095
Tech Country: United States
Tech Phone: 8484690959
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: armaggedon1108@gmail.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
DNSSEC: unsigned

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

Beverly Otis

wordsofbeverlyjotis@gmail.com
beverly.otis@yahoo.com
813-727-9373
http://www.prosperwithintegrity.com/invite3/?129893
http://www.wordsofbeverlyjotis.com
http://www.youtube.com/channel/UCF23BkZ_pOXw_T3H0iAXEzA
https://plus.google.com/117938654764676336811/posts
https://www.facebook.com/beverly.otis

Domain Name: WORDSOFBEVERLYJOTIS.COM
Registry Domain ID: 1678632563_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-17 08:01:43
Creation Date: 2011-09-23 14:13:00
Registrar Registration Expiration Date: 2015-09-23 14:13:00
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Beverly Otis
Registrant Organization:
Registrant Street: 1138 Oakhill St.
Registrant City: Seffner
Registrant State/Province: Florida
Registrant Postal Code: 33584
Registrant Country: United States
Registrant Phone: (813) 727-9373
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: beverly.otis@yahoo.com
Registry Admin ID:
Admin Name: Beverly Otis
Admin Organization:
Admin Street: 1138 Oakhill St.
Admin City: Seffner
Admin State/Province: Florida
Admin Postal Code: 33584
Admin Country: United States
Admin Phone: (813) 727-9373
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: beverly.otis@yahoo.com
Registry Tech ID:
Tech Name: Beverly Otis
Tech Organization:
Tech Street: 1138 Oakhill St.
Tech City: Seffner
Tech State/Province: Florida
Tech Postal Code: 33584
Tech Country: United States
Tech Phone: (813) 727-9373
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: beverly.otis@yahoo.com
Name Server: NS1.WIX.COM
Name Server: NS2.WIX.COM

ProfHenryHiggins

07-07-2014, 05:07 PM

Tavarus Johnson

1106 Westchester Lane,
Atlanta, GA 30345

10 Perimeter Park Drive, #532,
Chamblee, GA 30341

("Tavarus Johnson Design Studio")
1740 Century Cir.,
Atl, Georgia 30345

integritymarketinginc@Gmail.com
tavarus@charlesworthrealty.com
tavarus.realtor@gmail.com
tavarusdesigns@gmail.com
wakinguptofreedom@gmail.com
tavarus.johnson@palmerhouseproperties.com
678-613-3661
404-876-4901
678-681-1712
http://www.prosperwithintegrity.com/invite3/?129888
http://tavarussells.2ya.com
http://www.homesbytavarus.com
http://Www.tavarusdesignstudio.com
http://www.our-mag.com
http://www.dreamingtowakeup.com
https://www.facebook.com/tyrique.johnson
http://www.train-wun.com
https://www.linkedin.com/pub/tavarus-johnson/20/477/492
http://mcaflyers.com
http://wunflyers.com
http://www.ibosocial.com/mercedesguyatl
https://twitter.com/tyrique
http://www.palmerhouseproperties.com/tavarus-johnson
https://twitter.com/HomesbyTavarus
https://www.facebook.com/pages/Tavarus-Johnson-Design-Studio/112238742158953
https://plus.google.com/117561755043413563754/posts
http://www.youtube.com/channel/UC4nDg0cufIca10VnIBvkjsg

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

Leonardo Lugo

909-746-1527
http://www.prosperwithintegrity.com/invite3/?126901
http://prosperarconintegridad.blogspot.com
https://plus.google.com/108119124401730579944/posts
http://www.youtube.com/channel/UCG3H4LTrUtQqLm_fwFnkyOA/feed

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

Drew Shaff

drew@qwllc.com
info@nmpwi.com
donate@qualityhealthassociates.org
505-452-9373
http://www.prosperwithintegrity.com/invite3/?128296
http://prosperwithintegrity2014.blogspot.com
http://pwinational.blogspot.com
http://studentfinancing.blogspot.com
http://qualityhealthassociates.org
https://www.linkedin.com/pub/drew-shaff/10/768/584
http://qualitywritersllc.com

Domain Name: QUALITYWRITERSLLC.COM
Registry Domain ID: 1692999937_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-20 12:13:09
Creation Date: 2011-12-20 03:55:32
Registrar Registration Expiration Date: 2014-12-20 03:55:32
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Drew Shaff
Registrant Organization: Quality Writers
Registrant Street: 1212 Aztec Rd NW #3
Registrant City: Albuquerque
Registrant State/Province: New Mexico
Registrant Postal Code: 87107
Registrant Country: United States
Registrant Phone: (702) 722-1767
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: business.lv@yahoo.com
Registry Admin ID:
Admin Name: Drew Shaff
Admin Organization: Quality Writers
Admin Street: 1212 Aztec Rd NW #3
Admin City: Albuquerque
Admin State/Province: New Mexico
Admin Postal Code: 87107
Admin Country: United States
Admin Phone: (702) 722-1767
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: business.lv@yahoo.com
Registry Tech ID:
Tech Name: Drew Shaff
Tech Organization: Quality Writers
Tech Street: 1212 Aztec Rd NW #3
Tech City: Albuquerque
Tech State/Province: New Mexico
Tech Postal Code: 87107
Tech Country: United States
Tech Phone: (702) 722-1767
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: business.lv@yahoo.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

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

Knows what he's doing can get him hard time, advises people on what not to say to try and avoid police
attention... doesn't work, kid. Considering that he's already on probation and watched by the police,
I think that Angelo (and wife Kussum) really should think about turning their lives around and getting
away from illegal money schemes before it is too late.

Angelo Leadford (a.k.a. Angelo Gianni)

1201 N Somerset Ave.,
Indianapols, Indiana 46222

6050 E 32nd St.,
Indianapols, Indiana 46226

angeloshelp4u@yahoo.com
317-684-9541
317-635-2612
http://www.prosperwithintegrity.com/invite7/?129930
https://www.facebook.com/angelo.gianni.7
http://www.angelogianni.net
http://www.nomoreclosingsales.com
http://www.gettrafficwithangelo.com
http://www.goldythepimp.com
http://www.theworldwideresource.com
http://www.thekingofmindset.com
https://www.youtube.com/channel/UCSl3GDn-JW1to3xh_B913zg/videos
https://plus.google.com/u/0/117113646217946792364/posts
https://www.facebook.com/groups/235438133304890
http://www.youtube.com/channel/UCyLVpF9WESEVynZEyFyZxKw
http://www.getleadswithangelo.net
http://www.myadpost.com/empowermentnation
http://aleadford.empowernetwork.com
https://plus.google.com/106480954199636265184/posts
http://angeloempowersu.com

Domain Name: ANGELOGIANNI.NET
Registry Domain ID: 1814613327_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-12 08:33:17
Creation Date: 2013-07-12 08:33:17
Registrar Registration Expiration Date: 2014-07-12 08:33:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Angelo Leadford
Registrant Organization:
Registrant Street: 6050 E 32nd St
Registrant City: Indianapols
Registrant State/Province: Indiana
Registrant Postal Code: 46226
Registrant Country: United States
Registrant Phone: 3176352612
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: angeloshelp4u@yahoo.com
Registry Admin ID:
Admin Name: Angelo Leadford
Admin Organization:
Admin Street: 6050 E 32nd St
Admin City: Indianapols
Admin State/Province: Indiana
Admin Postal Code: 46226
Admin Country: United States
Admin Phone: 3176352612
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: angeloshelp4u@yahoo.com
Registry Tech ID:
Tech Name: Angelo Leadford
Tech Organization:
Tech Street: 6050 E 32nd St
Tech City: Indianapols
Tech State/Province: Indiana
Tech Postal Code: 46226
Tech Country: United States
Tech Phone: 3176352612
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: angeloshelp4u@yahoo.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM

littleroundman

07-09-2014, 11:14 AM

Knows what he's doing can get him hard time, advises people on what not to say to try and avoid police
attention... doesn't work, kid. Considering that he's already on probation and watched by the police,
I think that Angelo (and wife Kussum) really should think about turning their lives around and getting
away from illegal money schemes before it is too late.

Angelo Leadford (a.k.a. Angelo Gianni)

1201 N Somerset Ave.,
Indianapols, Indiana 46222

6050 E 32nd St.,
Indianapols, Indiana 46226

angeloshelp4u@yahoo.com
317-684-9541
317-635-2612
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?129930)
https://www.facebook.com/angelo.gianni.7
Prosper With Integrity (http://www.angelogianni.net)
Make Money Without Recruiting (http://www.nomoreclosingsales.com)
Welcome to My MiniSite! (http://www.gettrafficwithangelo.com)
http://www.goldythepimp.com
http://www.theworldwideresource.com
Viral Traffic Marketing LLC | Ad Copy & Traffic Conversions Specialist (http://www.thekingofmindset.com)
https://www.youtube.com/channel/UCSl..._B913zg/videos (https://www.youtube.com/channel/UCSl3GDn-JW1to3xh_B913zg/videos)
https://plus.google.com/u/0/117113646217946792364/posts
https://www.facebook.com/groups/235438133304890
Angelo Leadford - YouTube (http://www.youtube.com/channel/UCyLVpF9WESEVynZEyFyZxKw)
getleadswithangelo.net (http://www.getleadswithangelo.net)
Angelo Leadford's Ads from Indianapolis Indiana @ Angelo's Adpost (http://www.myadpost.com/empowermentnation)
http://aleadford.empowernetwork.com
https://plus.google.com/106480954199636265184/posts
http://angeloempowersu.com

http://imageshack.com/a/img849/5057/l9jd.jpg

Angelo Leadford, member #129930 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?129930) illegal cash gifting scheme

http://imageshack.com/a/img850/7348/3hd5.jpg

Angelo Giannis' angelo.gianni.7 page on Facebook (https://www.facebook.com/angelo.gianni.7)

http://imageshack.com/a/img849/5316/ecgl.jpg

Angelo Gianni on You Tube (https://www.youtube.com/watch?v=Z76fUI9NLts)

https://www.youtube.com/watch?feature=player_detailpage&v=Z76fUI9NLts

littleroundman

07-10-2014, 06:34 AM

Drew Shaff

drew@qwllc.com
info@nmpwi.com
donate@qualityhealthassociates.org
505-452-9373
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?128296)
PROSPER 2014 (http://prosperwithintegrity2014.blogspot.com)
NATIONAL FINANCIAL RELIEF PROGRAM (http://pwinational.blogspot.com)
STUDENT DEBT RELIEF (http://studentfinancing.blogspot.com)
Quality Health Associates (http://qualityhealthassociates.org)
https://www.linkedin.com/pub/drew-shaff/10/768/584
OBAMACARE RELIEF PROJECT (http://qualitywritersllc.com)

http://imageshack.com/a/img703/7089/cbf6ad.jpg

Drew Shaff, member #128296 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?128296) illegal cash gifting scheme

http://imageshack.com/a/img307/1525/5a1c41.jpg http://imageshack.com/a/img493/4841/e495d7.jpg

Drew Shaffs' qualitywritersllc website (http://qualitywritersllc.com/)

http://imageshack.com/a/img292/5356/d993ab.jpg

Drew Shaffs' page on the (http://www.qwllc.com/)qwllc.com/ Quality Health Associates webpage

http://imageshack.com/a/img765/397/1b4663.jpg

Drew Shaffs' drew-shaff profile on LinkedIn (https://www.linkedin.com/pub/drew-shaff/10/768/584)

littleroundman

07-10-2014, 07:39 AM

Leonardo Lugo

909-746-1527
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?126901)
Prosperar Con Integridad (http://prosperarconintegridad.blogspot.com)
https://plus.google.com/108119124401730579944/posts
http://www.youtube.com/channel/UCG3H..._fwFnkyOA/feed (http://www.youtube.com/channel/UCG3H4LTrUtQqLm_fwFnkyOA/feed)

http://imageshack.com/a/img303/8526/423b01.jpg

Leonardo Lugo, member #126901 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?126901) illegal cash gifting scheme

http://imageshack.com/a/img879/7610/9322c3.jpg

The Leonardo Lugo page on Google+ (https://plus.google.com/108119124401730579944/posts)

http://imageshack.com/a/img727/9500/da7af8.jpg

The Leonardo Lugo channel on YouTube (http://www.youtube.com/channel/UCG3H4LTrUtQqLm_fwFnkyOA)

littleroundman

07-11-2014, 09:59 AM

Another repeat gifting scammer with a fresh account.

Monique Brown (Claudette Brown)

cmoniquebrown@gmail.com
moniquebrown@myvi.net
monique218@boxbe.com
509-714-2175
509-467-3995
870-355-3963
509-443-5780
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129688)
http://www.realscam.com/f42/2010-ble...-part-5-a-2009 (http://www.realscam.com/f42/2010-blessings-part-5-a-2009) msg. #56
http://2010blessings.com/invite2/?18022
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?18022)

http://imageshack.com/a/img834/378/ekrbk.jpg

Monique Brown, member #18022 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?18022) illegal cash gifting scheme

http://imageshack.com/a/img834/8960/70ak2.jpg

Monique Browns' monique-brown profile on LinkedIn (http://www.linkedin.com/pub/monique-brown/81/a13/664?trk=pub-pbmap)

http://imageshack.com/a/img850/7117/7hhn.jpg

Monique Brown does some HYIP ponzi / pyramid scheme pimping on her @24GoldKaratbar page on Twitter (https://twitter.com/24kGoldKaratbar)

littleroundman

07-11-2014, 10:14 AM

Edward Bowers

146A Cambridge Cir,
Loch Sheldrake, NY, 12759

845-434-0534
http://www.2010blessings.com/invite2/?68892
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?68892)
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?129673)
http://www.facebook.com/ed.bowers.129
http://www.facebook.com/edward.bowers3
http://www.classifiedsadboard.com/in...p?refer=ed1899 (http://www.classifiedsadboard.com/index.php?refer=ed1899)
2010blessings Loch Sheldrake NY, 12759 (http://www.manta.com/c/mxj1mrp/2010blessings)
https://www.youtube.com/user/edboww
https://plus.google.com/u/0/106600998093962107538/posts
ed bowers | Online Business Profile (http://www.ibosocial.com/ed1899)
blessings - Classified Ad (http://www.classifiedads.com/advertising-ad23644719.htm)

http://imageshack.com/a/img823/8915/xw5e1.jpg

Eddie Bowers, member #129673 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?129673) illegal cash gifting scheme

http://imageshack.com/a/img850/6909/uczy.jpg http://imageshack.com/a/img842/9382/z41p8.jpg

Eddie Bowers' edward.bowers3 page on Facebook (https://www.facebook.com/edward.bowers3/photos)

littleroundman

07-11-2014, 08:25 PM

Olutomi Brown

844 Atlantic Avenue,
Hoffman Estates, IL 60169

1820 Vada Court,
Schaumburg, IL 60193

olutomi.brown8@gmail.com
dejuwon@live.com
847-466-7134
Skype Id: tomi.brown1
Prosper With Integrity - Your Inviter is: Tomi Brown (http://www.prosperwithintegrity.com/thankyou/?129698)
https://plus.google.com/+OlutomiBrown/about
Account Active! (http://tomi1249.byethost7.com)
Olutomi Brown - YouTube (http://www.youtube.com/user/gojibible)
http://www.tomibrowngoldmine.com
Create an estimate with PlanetSoho (http://tomib1249.planetsoho.com)
https://twitter.com/tomi1249
http://yougetpaidfast.com/process_ph...d5dt1r7kfun641 (http://yougetpaidfast.com/process_php/?owner=tomi1249&num=1&repid=&sid=a2g4d83a5svfd5dt1r7kfun641)
Olutomi Brown on Pinterest (http://www.pinterest.com/dejuwon)
Talk Fusion | Video Conferencing & Email | Multi-Level Marketing (http://www.talkfusion.com/1402241)
Better Web Builder Schaumburg IL, 60193 (http://www.manta.com/c/mwzjqsr/better-web-builder)
Olutomi Brown | LinkedIn (http://www.linkedin.com/in/tomibrown)
Unittus Social (http://www.UnittusSocial.com/OlutomiBrown)
http://www.facebook.com/prolovron
Explosive Traffic Co-Op! (http://tomipicks.tk)
http://www.salespider.com/b-14749677...at-youre-worth (http://www.salespider.com/b-147496774/are-you-getting-paid-what-youre-worth)
http://retirewith2.info
Olutomi Brown's Page - Australian Business Contacts (http://australiancontacts.ning.com/profile/OlutomiBrown)
Sokule prolovron (http://www.sokule.com/postit/prolovron)
5 Year old Video Communication Co. Looking for Associates - Schaumburg, IL - free classifieds in USA (http://schaumburg.chaosads.com/item/105613)
THIS IS SIC! Second Income Coach. (http://prolovron.thisissic.com)
http://wacptv.ning.com/profile/Oluto...ource=activity (http://wacptv.ning.com/profile/OlutomiBrown?xg_source=activity)
http://www.tomibrown.com

http://imageshack.com/a/img819/5236/vobs.jpg

Tomi Brown, member #129698 of the Prosper With Integrity (http://www.prosperwithintegrity.com/thankyou/?129698) illegal cash gifting scheme

http://imageshack.com/a/img849/451/s72o.jpg

Olutomi Browns' prolovron page on Facebook (https://www.facebook.com/prolovron)

http://imageshack.com/a/img849/4250/j10ds.jpg

Olutomi Browns' tomibrown profile on LinkedIn (http://www.linkedin.com/in/tomibrown)

littleroundman

07-12-2014, 09:30 AM

littleroundman

07-12-2014, 09:44 AM

Beverly Otis

wordsofbeverlyjotis@gmail.com
beverly.otis@yahoo.com
813-727-9373
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129893)
Words of Beverly J. Otis (http://www.wordsofbeverlyjotis.com)
Beverly Otis - YouTube (http://www.youtube.com/channel/UCF23BkZ_pOXw_T3H0iAXEzA)
https://plus.google.com/117938654764676336811/posts
https://www.facebook.com/beverly.otis

Beverly Otis, member #129893 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129893) illegal cash gifting scheme

http://imageshack.com/a/img850/5821/q48z.jpg

Beverly Otis' beverly.otis page on Facebook (https://www.facebook.com/beverly.otis)

And, yes, it is THAT serial ponzi pimp, Simon Stepsys and the MyAdvertisingPays HYIP fraud.

http://imageshack.com/a/img849/4017/f0b9.jpg

Beverly Otis' Words of Beverly Otis.com (http://www.wordsofbeverlyjotis.com/)

http://imageshack.com/a/img850/2210/9l6b.jpg

littleroundman

07-13-2014, 06:33 AM

John Carassa

armageddeon1108@gmail.com
848-469-0959
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129948)
http://www.xplocial.com/contact-spon...id=billionaire (http://www.xplocial.com/contact-sponsor.php?id=billionaire)
www.amolosautos.com (http://www.amolosautos.com)
https://twitter.com/yoamoalosautos
Beast Tuner (http://www.beasttuner.com)
https://www.facebook.com/pages/Amo-l...44776445686219 (https://www.facebook.com/pages/Amo-los-Autos/244776445686219)
http://www.5kplusamonth.com
www.100easydaily.com (http://www.100easydaily.com)
STEELRACING.COM
BIGGAMERS1.COM
NOTIOFERTON.COM
VEVOFOOTBALL.COM
IWATCHESWORLD.COM
REALMONEYLIFESTYLE.COM
600WUN.COM
BIMTOPMONEY.COM
DINEROENINTERNETRAPIDO.COM
JOHNBILLRICH.COM
BIMBESTLIFE.COM
POWERMONEYTEAM.COM
XPLOCIALRESIDUALINCOME.COM
FASTRACINGWORLD.COM
YOAMOALOSAUTOS.COM
MONEYTEAMFREEDOM.COM
BRAINABUNDANCEMONEYTEAM.COM
BRAINABUNDANCEPOWERTEAM.COM
https://www.facebook.com/johnatan.carassa
Johnatan carassa - YouTube (http://www.youtube.com/channel/UC6_H7k_SM_JKGKtN_wyUelw)
https://plus.google.com/114804375092355678081/posts
https://twitter.com/kingnstonf1
https://plus.google.com/112885395735956520855/posts
John carassa - YouTube (http://www.youtube.com/user/armaggedon1108)
http://imageshack.com/a/img840/7021/gtbi.jpg

John Carassa, member #129948 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129948) illegal cash gifting scheme

http://imageshack.com/a/img823/7807/0y50.jpg

Johnatan Carassas' johnatan.carassa page on Facebook (https://www.facebook.com/johnatan.carassa)

littleroundman

07-13-2014, 06:58 AM

Travis Steel

100 Teasdale Drive,
Clearwater, Gold Coast,
Queensland 4211
Australia

abundancewithtravis@gmail.com
travissteel@msn.com
+61.0403893613
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129927)
https://www.facebook.com/travis.steel1
http://www.automateyourbiz.co
Discount Holidays.co (http://discountholidays.co)
https://www.youtube.com/user/abundancewithtravis
https://www.linkedin.com/pub/travis-steel/43/961/945
HOW TO BLOG - BLOGGING FOR FREE TRAFFIC (http://abundancewithtravis.blogspot.com)
https://plus.google.com/+travissteel/posts
Abundance in life. - Level One Network (http://www.levelonenetwork.com/travissteel1)
adexperts_1 (http://abundancewithtravis.wix.com/adexperts_1)
http://malibumembers.com/default.asp...me=travissteel (http://malibumembers.com/default.aspx?UserName=travissteel)
travissteel.com (http://www.travissteel.com)
My Coffee pays (http://mycoffeepays.co)
Big Ass Residual Income (http://bigassresidualincome.com)
www.paid2infinity.com (http://paid2infinity.com)
Sisel KAFFÉ (http://reverseyourage.mysiselkaffe.com/contactme)

Mr. Steel needs to contact the authorities at http://www.scamwatch.gov.au/content/...PyramidSchemes (http://www.scamwatch.gov.au/content/index.phtml/tag/PyramidSchemes)
as soon as possible - before he becomes considered another suspect.
Whoops, too late... his Facebook page supplied enough incriminating evidence to show that he's
a scammer, not a victim.

http://imageshack.com/a/img843/5725/nn259.jpg

Travis Steel, member #129927 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?129927) illegal cash gifting scheme

http://imageshack.com/a/img850/474/fg3o.jpg

Travis Steels' travis.steel1 page on Facebook (https://www.facebook.com/travis.steel1)

http://imageshack.com/a/img841/6076/f4wpb.jpg

Travis Steels' travis-steel profile on LinkedIn (https://www.linkedin.com/pub/travis-steel/43/961/945)

http://imageshack.com/a/img856/3011/eqlg.jpg

Travis Steels' abundancewithtravis channel on YouTube (https://www.youtube.com/user/abundancewithtravis)

http://imageshack.com/a/img841/7221/mseb.jpg

What the Australian Competition and Consumer Commission (http://www.scamwatch.gov.au/content/index.phtml/tag/PyramidSchemes) thinks of pyramid / cash gifting schemes

http://imageshack.com/a/img822/5620/ux5b.jpg

littleroundman

07-13-2014, 09:42 AM

Betty Waldron

PO Box 4402,
Danville, Virginia 24540

bjwaldron35@msn.com
bjwaldron35@gmail.com
434-797-5533
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129755)
Betty Waldron | Online Business Profile (http://www.ibosocial.com/bettywaldron)
http://www.ibosocial.com/bettywaldro...?videoid=67747 (http://www.ibosocial.com/bettywaldron/videos.aspx?videoid=67747)
Betty Waldrons AndThanks2U website (http://makemoneyforfun.com)
http://sickandtiredofbeingfat.com
http://www.bettywaldron.com
Betty Waldron's Profile on Swom.com - Swom.com (http://swom.com/people/35839-betty-waldron)
https://twitter.com/bettywaldron
Welcome (http://www.youravon.com/bwaldron)
https://www.facebook.com/betty.waldron.10

http://imageshack.com/a/img853/4781/aihx.jpg

Betty Waldron, member #129755 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129755) illegal cash gifting scheme

http://imageshack.com/a/img822/3074/pfm9d.jpg

Betty Waldrons' betty.waldron.10 page on Facebook (https://www.facebook.com/betty.waldron.10)

http://imageshack.com/a/img829/7880/p9hj.jpg

Betty Waldrons' bettywaldron profile on IBOSocial (http://www.ibosocial.com/bettywaldron)

littleroundman

07-13-2014, 10:03 AM

Lynne Jackson

1285 Matterhorn Dr.,
San Jose, CA 95132

1109 Royal Blue Drive,
Stockton, CA 95206

dailyincome327@gmail.com
Mardeja@gmail.com
mardeja@comcast.net
209-513-1831
209-390-1858
209-589-1192
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?129672)
http://www.2010blessings.com/invite25/?19551
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?19551)
http://www.2010blessings.com/invite7/?15532
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?15532)
https://vimeo.com/99954355
http://www.gifting2freedom.com
https://vimeo.com/user4518410
https://vimeo.com/14241348
http://www.youtube.com/channel/UCaeYWUv22ACieBMw246UP7w
Dark Post Profits - How to Sell Anything in the Facebook Newsfeed! (http://socialmediabar.com/diamond1)
https://plus.google.com/109498730630335779602/posts
How To Make $8,000 per Month Without Recruiting (http://noneed2recruit.info)
http://www.jubimax.com/diamond1
Lynne Jackson | Online Business Profile (http://ibosocial.com/lynnejackson)
https://twitter.com/Mardeja
https://www.linkedin.com/pub/lynne-jackson/31/a89/2b6
https://www.facebook.com/lynne.jackson.92
Roadside911 (http://www.roadside911.net)
Roadside911. The VERY BEST service available (http://www.roadside911.us)
http://www.realscam.com/f42/2010-ble...-part-2-a-1501 (http://www.realscam.com/f42/2010-blessings-part-2-a-1501) msg. #60
http://www.ultimatepowerprofits.com/Mardeja
SFI/TripleClicks - Stockton, CA - Business Services in Stockton, California (http://www.manta.com/c/mxf28hs/sfi-tripleclicks)
Xplocial - Make Money By Saving Money (http://xplocial.com/?id=lynnejackson)
Lynne Jackson, PennyMatrix is the Real Deal! | APSense Profile (http://www.apsense.com/user/mardeja)
lynnejackson - Lynne Jackson - BlackPlanet.com (http://www.blackplanet.com/lynnejackson)
http://www.dreamteammoney.com/index....c=155634&st=10 (http://www.dreamteammoney.com/index.php?showtopic=155634&st=10)
https://www.youtube.com/watch?v=DoxUysrmYsQ

Lynne Jackson, member #129672 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?129672) illegal cash gifting scheme

http://imageshack.com/a/img819/9890/qha8.jpg

Lynne Jacksons' lynejackson profile on IBOSocial (http://ibosocial.com/lynnejackson)

http://imageshack.com/a/img820/7256/yfh0.jpg

Lynne Jacksons' lynnejackson profile on BlackPlanet (http://www.blackplanet.com/lynnejackson) complete with illegal cash gifting nonsense

http://imageshack.com/a/img823/5760/p717i.jpg

ProfHenryHiggins

07-13-2014, 11:46 PM

Barki Mustapha

3 Lot redouane 20800 Mohammedia
Morocco

mustbarki@gmail.com
barki.mustapha1@gmail.com
+212608284607
http://www.prosperwithintegrity.com/invite4/?127207
https://twitter.com/bmust123
https://www.facebook.com/barkimustapha/posts/662254073787404:0
http://www.youtube.com/user/bmust123
https://plus.google.com/+BarkiMustapha/posts
http://barkimustaphablog.wordpress.com
https://www.rebelmouse.com/mustapha_barki
http://www.fourcornersalliancegroup.com/?a=barkimustapha
http://barkimustapha.millionairethisyear.com
https://www.linkedin.com/in/barkim
http://www.dubaijobs77.com/resume/barki-mustapha-16559930.html
https://www.facebook.com/barkimustapha
https://twitter.com/barkinet
http://about.me/barki.mustapha
https://www.facebook.com/barkinet
http://www.ibosocial.com/BarkiMustspha
http://ultimatecycler.com/ref/barkim
http://www.simplefastcash.biz/sfc/register.php?sponser=barkim
http://cashunitenet.blogspot.com
http://barkim.worldgmn.com
https://plus.google.com/113982713622793761824/posts
http://www.youtube.com/channel/UCc1bDbRvFIogAe4-rYkcIxQ
https://www.cashunite.com/MustaphaBarki
http://www.pinterest.com/barki

BMCE BANK
Agence BMCE Mohammedia Boulvard Palestine N 3031 Lotissement Redouane
7870011200000022732
011787000011200000022732/ BMCE MAMC
Engineer Marine 19/01/1976 Maried
Card id A766807

Is this man a sailor or a thief??

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

Terrence Bullock

(older)
5927 Park Lane,
saint Louis, Missouri 63147

mrbillionz@gmail.com
mrbillionx@gmail.com
314-319-9955
314-561-8448
http://www.prosperwithintegrity.com/invite2/?129660
https://plus.google.com/wm/4/117219466490003685152/posts
http://mrbillionx.byethost4.com
http://instagram.com/terencebulock
http://rockett2.byethost4.com
http://www.ibosocial.com/mrbillionx
https://twitter.com/mrbillionx
http://www.nowork2getpaid.com
http://togetherweearn.com/profile/TerrenceB
https://www.facebook.com/terence.bulock
http://www.sokule.com/postit/mrbillionx
http://nowork2getpaid.blogspot.com
http://themarketingplatform.com/mrbillionz
http://www.staged.com/user/mrbillionx
http://globaltraffic.us
http://www.guardianxl.com
http://ultimatecycler.com/ref/mrbillionx
http://www.wishingwell.me
http://www.cashblurbs.com/member.php?mid=6569
http://www.helpfromefriends.com/?mrbillionz
https://mrbillionx.truecashnetwork.com
https://www.apsense.com/user/mrbillionx

I find it ironic that one of his websites has a "Shoot to Kill" video of Jon Scherling.

Probably him:

418 winstanley Ave.,
East Saint Louis, IL 62201

http://www.manta.com/c/mx2gz7z/global-traffic

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

Carlos Taylor

1261 Browning Court,
Vista, CA 92083

270 Landing Cove,
Camarillo, CA 93012

mofetti507@gmail.com
ctaylor@yahoo.com
carlosc.taylor@gmail.com
mcagobestnow@gmail.com
760-659-0377
805-437-6505
760-521-5582
http://prosperwithintegrity.com/ourroots/?129758
http://bigcashola.com
http://www.youtube.com/channel/UCRQJ_KRDYae0vUwqg76XZig
http://www.youtube.com/watch?v=5lbVC5IkfoA
https://plus.google.com/+carlostaylorHempOil/posts
https://twitter.com/Onlinemoney8
https://www.facebook.com/carlos.taylor.374
http://www.mca411.com
http://carlostaylor.com
https://plus.google.com/112426785435743373150/about
http://AutomatingRiches.com
http://www.ibosocial.com/Losway
http://www.pinterest.com/losway
https://www.facebook.com/Mcamatrix

Domain Name: BIGCASHOLA.COM
Registry Domain ID: 1741168364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-07 19:15:15
Creation Date: 2012-08-28 11:04:05
Registrar Registration Expiration Date: 2014-08-28 11:04:05
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: carlos taylor
Registrant Organization:
Registrant Street: 1261 Browning Court
Registrant City: Vista
Registrant State/Province: California
Registrant Postal Code: 92083
Registrant Country: United States
Registrant Phone: +1.7605215582
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mofetti507@gmail.com
Registry Admin ID:
Admin Name: carlos taylor
Admin Organization:
Admin Street: 270landing cove
Admin City: camarillo
Admin State/Province: California
Admin Postal Code: 93012
Admin Country: United States
Admin Phone: +1.8054376505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ctaylor@yahoo.com
Registry Tech ID:
Tech Name: carlos taylor
Tech Organization:
Tech Street: 270landing cove
Tech City: camarillo
Tech State/Province: California
Tech Postal Code: 93012
Tech Country: United States
Tech Phone: +1.8054376505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ctaylor@yahoo.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM

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

Cory Pace

130 Rhett Street,
Franklinton, NC 27525

1949 Long Mill Road,
Youngsville, NC 27596

cory_pace@msn.com
cory.pace12@gmail.com
cory_pace@msn.com
919-995-8430
919-728-4409
252-767-4179
919-494-2411
http://prosperwithintegrity.com/roots/?129689
http://www.youtube.com/channel/UCqe7uJ7stRuQFUdKLpx3lXw
http://www.youtube.com/channel/UCPaOntflH_Y-NLIFZqQl0uA
http://www.youtube.com/watch?v=PhB_iUhhXa4
http://corypace14.wakeupsites.com
https://twitter.com/MrCoryPace
http://www.pinterest.com/wakingpeopleup/pins
http://www.livingthewunlife.com
http://925killers.com/cpace14
http://corypace12.chachingbooking.com/
https://www.facebook.com/cory.pace.71
https://www.facebook.com/cpace14
https://www.facebook.com/cory.pace.161
http://corypace12.LifeStartsAt21.com
https://www.facebook.com/cory.pace.758
https://www.facebook.com/profile.php?id=100008220186036
https://www.facebook.com/cory.pace.96
https://plus.google.com/102556265316743725961/posts
https://twitter.com/WUNderful_Lyfe
http://qajobs.net/resumes.php?cmd=details&resume_id=4273&page=164
http://www.myadpost.com/corypace
http://www.iliveafunlife.com
http://www.themostamazingattacks.com
https://myspace.com/murda_1976
http://meengle.net/MrResidual
http://instagram.com/lyfe_changing_wun

Probably him (but not confirmed):
https://www.linkedin.com/in/corypace

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

Chris Ledbetter

easy2gain@gmail.com
oneblessed49@gmail.com
918-360-5282
206-202-3185
http://prosperwithintegrity.com/ourroots/?129733
http://www.ibosocial.com/chrled
https://www.facebook.com/chris.ledbetter.568
https://chrisled.zealforlife.com/about.aspx
http://www.usfreeads.com/1112863_adsbyuser.html
http://www.andthanks2u.com/?joy12
http://at2uteam.weebly.com
http://www.usfreeads.com/_business-opportunities/work-at-home/mlm/not-making-money-with-mlm_3582822-cls.html
http://www.ibosocial.com/cled
http://www.adpackpro.com/?cled

Some warnings for others in Oklahoma:
http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=2

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

Bill Hart

134 Fernside St.,
Santa Cruz, CA 95060

831-427-9929
http://www.prosperwithintegrity.com/invite7/?130000
http://www.manta.com/c/mxjlgsr/b-e-enterprises
http://www.ewg.org/mining/owners/overview.php?cust_id=2106513

Details online are very confusing. Is he running a ministry or a paint shoppe?

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

Nate Madison

nate@natemadison.com
702-483-8701
http://www.prosperwithintegrity.com/invite7/?130004
http://natemadison.weebly.com/
http://www.youtube.com/user/NateMadison1
https://plus.google.com/115815942746661925065/posts
http://dsdomination.com/sp/pro/?aid=Nate
https://www.linkedin.com/in/natemadison
https://www.facebook.com/natemadison2

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

"McNeill Financial Services"

10kin3cycles@gmail.com
206-337-9733
http://www.prosperwithintegrity.com/invite7/?130005

This one worries me, as the name shows up in conjunction with Eric Pantalone's "WTM Publications" scams.
I cannot tell who this member is, fortunately.

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

Dylan Bird

503-477-0110
http://www.prosperwithintegrity.com/invite7/?130006
http://H20pologuy.com
http://www.pinterest.com/bdoublej69/
https://www.facebook.com/dylan.bird.902
https://plus.google.com/100684824856013428118
https://plus.google.com/109249497638030702311/posts
https://twitter.com/H20pologuyy
https://dylanbird.wakeupnow.com

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

Atoy Harris ("DJ Red Lite")

Djredlite868@gmail.com
619-954-2010
http://www.prosperwithintegrity.com/invite4/?130007
http://www.djredlite.com
https://plus.google.com/105795480296329949988/about
https://twitter.com/Djredlite
https://www.facebook.com/DjRedlite

ProfHenryHiggins

07-13-2014, 11:58 PM

Devin Akers

14826 N Caliente Dr.,
Fountain Hills, AZ 85268

ladykai20@gmail.com
330-858-8780
http://www.prosperwithintegrity.com/invite1/?130010
http://devinakers.wakeupnow.com
http://www.ibosocial.com/ladykai
https://www.facebook.com/kaiprincess
http://joinmcatoday.com/?a=4246
https://twitter.com/theladykai
http://instantmoneynetwork.com/contactus.php?user=DevinAkers
http://www.myadpost.com/ladykai
http://www.pennymatrix.com/ladykai
http://mintdeals.blogspot.com
https://plus.google.com/101723114451892558061/posts
http://motorautoclub.blogspot.com/
http://www.youtube.com/user/KaiPrincess20
http://www.2by2cash.com/?ladykai
http://www.youtube.com/user/ladykai89
https://www.tvcmatrix.com/LadyKai
http://payspree.com/12472/DevinAkers
http://www.pinterest.com/theladykai
http://www.apsense.com/user/ladykai
http://2by2cash.blogspot.com

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

Sharnese LaNier

455 Sunnehanna Drive, Unit 454,
Myrtle Beach, SC 29577

2601 Confederate Drive,
Wilmington, NC, 28403

sharneselanier@gmail.com
support@betterrta.biz
travel@sharnesetravel.com
843-560-9233
910-632-8414
http://www.prosperwithintegrity.com/invite1/?130012
http://www.letsplaytrakr.com
https://www.facebook.com/sharneselanier
http://SharneseLaNier.com
http://SharneseTravel.com
https://twitter.com/SharneseLaNier
https://www.linkedin.com/in/sharneselanier
http://www.betternetworker.com/members/sharneselanier
https://twitter.com/Easy6k
http://betterrta.blogspot.com
http://www.wealthwithme.com
https://www.blogger.com/profile/06785676223130001541
http://www.easy6k.com
http://www.ytb.com/sharnesetravel
http://4betterrta.wordpress.com
http://tbtstherealtruth.wordpress.com/tag/sharnese-lanier
http://www.warriorforum.com/members/easy6k.html
http://goarticles.com/author/Sharnese/108245
http://www.wahm.com/forum/members/74986-easy6k
http://twitterbythesea.net

Domain Name: SHARNESELANIER.COM
Registry Domain ID: 1839790682_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2013-12-19 18:06:44
Creation Date: 2013-12-19 18:06:44
Registrar Registration Expiration Date: 2014-12-19 18:06:44
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: GenesisDomains.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sharnese LaNier
Registrant Organization:
Registrant Street: 455 Sunnehanna Drive
Registrant Street: unit 454
Registrant City: Myrtle Beach
Registrant State/Province: South Carolina
Registrant Postal Code: 29577
Registrant Country: United States
Registrant Phone: +1.8435609233
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sharneselanier@gmail.com
Registry Admin ID:
Admin Name: Sharnese LaNier
Admin Organization:
Admin Street: 455 Sunnehanna Drive
Admin Street: unit 454
Admin City: Myrtle Beach
Admin State/Province: South Carolina
Admin Postal Code: 29577
Admin Country: United States
Admin Phone: +1.8435609233
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sharneselanier@gmail.com
Registry Tech ID:
Tech Name: Sharnese LaNier
Tech Organization:
Tech Street: 455 Sunnehanna Drive
Tech Street: unit 454
Tech City: Myrtle Beach
Tech State/Province: South Carolina
Tech Postal Code: 29577
Tech Country: United States
Tech Phone: +1.8435609233
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sharneselanier@gmail.com
Name Server: NS6493.HOSTGATOR.COM
Name Server: NS6494.HOSTGATOR.COM

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

Samuel Wells

1122 Kenilworth Dr,
Towson, Maryland 21204

samuelawells@aol.com
443-802-7688
http://www.prosperwithintegrity.com/invite1/?130013
https://www.facebook.com/pages/Samuel-Wells-Realtor-at-Zip-Realty-INC
https://www.facebook.com/wellsrealtygroup

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

Kaleem Ahmad

2788 Mango Circle NW,
Atlanta, GA 30318

1616 PIEDMONT AVE. NE #2,
ATLANTA, GA 30324

kaleem_19802003@yahoo.com
sgpintl@gmail.com
healthywaterboy@gmail.com
hello.rosy@hotmail.com
info@lets-get-healthy.info
201-563-9179
404-522-6209
http://prosperwithintegrity.com/ourroots/?130014
https://www.facebook.com/bornleader.kaleem
http://www.enezpovault.com/?ref=moringa
http://www.manta.com/c/mm07zlt/lets-get-healthy-llc
http://www.gethealthy911.net
http://www.blackbusinessnetwork.com/Businesses/Profiles/index.cfm?Action=About_Me&ID=5464
MORINGAMOVEMENT.COM
http://www.frutavida.com/2302505
https://plus.google.com/103464044468439600479
http://forum.agriscape.com/thread/1731991/1
http://www.ipowercreditservices.com?ap_id=bornleader (credit fraud?)
https://www.rockwell-partners.com/?agent=1747
http://www.EveryBidHelpsAKid.com/bornleader
http://www.myadpost.com/bornleader/
http://www.letsgethealthymovement.com
https://twitter.com/LGH_Moringa
http://www.btg180.com/bornleader
http://www.myadpost.com/frutav1/

In "Simple Fast Cash" his username was bornleader.
It appears that he used this name as well in Hourly Rev Share.

Domain Name: LETSGETHEALTHYMOVEMENT.COM
Registry Domain ID: 1830676973_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainpeople.com
Registrar URL: www.domainpeople.com
Updated Date: 2013-10-10 16:25:53Z
Creation Date: 2013-10-10 23:25:00Z
Registrar Registration Expiration Date: 2014-10-10 23:25:00Z
Registrar: DOMAINPEOPLE, INC.
Registrar IANA ID: 65
Registrar Abuse Contact Email: abuse@domainpeople.com
Registrar Abuse Contact Phone: +1.6046391680
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: KALEEM AHMAD
Registrant Organization: KALEEM AHMAD
Registrant Street: 1616 PIEDMONT AVE. NE #02
Registrant City: ATLANTA
Registrant State/Province: GA
Registrant Postal Code: 30324
Registrant Country: US
Registrant Phone: +1.4045226209
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: SGPINTL@GMAIL.COM
Registry Admin ID:
Admin Name: KALEEM AHMAD
Admin Organization: KALEEM AHMAD
Admin Street: 1616 PIEDMONT AVE.NE 02
Admin City: ATLANTA
Admin State/Province: GA
Admin Postal Code: 30324
Admin Country: US
Admin Phone: +1.4045226209
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: SGPINTL@GMAIL.COM
Registry Tech ID:
Tech Name: KALEEM AHMAD
Tech Organization: KALEEM AHMAD
Tech Street: 1616 PIEDMONT AVE NE 02
Tech City: ATLANTA
Tech State/Province: GA
Tech Postal Code: 30324
Tech Country: US
Tech Phone: +1.4045226209
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: SGPINTL@GMAIL.COM
Name Server: NS1.BYETHOST1.ORG
Name Server: NS2.BYETHOST1.ORG

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

Moriole Davis

mdavis0727@gmail.com
386-243-5977
386-487-6609
http://www.prosperwithintegrity.com/invite1/?130015
https://www.facebook.com/EssentialInnovators
https://plus.google.com/111275566793670762461/posts
https://twitter.com/Riole
http://www.youtube.com/channel/UCGTsSxVXqJ9FcROGCN6qhmQ
http://mdavis62.weebly.com/
https://www.facebook.com/Moriole
http://www.morioledavis.com
https://www.facebook.com/moriolenrenee.davis
http://www.spinding.com/moriole1
http://lsnplan.com/step1.php?user=moriole1
http://www.myadvertisingpays.com/ref.asp?spon=35932
http://www.buyphytozon.com/index.html?site=feelbetterfast
https://twitter.com/morioledavis

Wasn't he also in the Forever More Cash Gifting Club?
Judging by his Facebook and Youtube, this man has given up on being a productive member of society and dedicated
himself to parasitism.

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

Chad Shields

5252 Summer Crescent,
Virginia Beach, VA 23462

chad1775@gmail.com
434-251-9632
skype : chadrico1775
http://www.prosperwithintegrity.com/invite1/?130017
https://www.facebook.com/chad.shields.10
http://www.ibosocial.com/MoneyMadeEZ
http://www.mandghomebusiness.com/site/chad/power.html
http://malibumembers.com/default.aspx?username=chad
https://www.thecomeupsystem.com/?idev_id=65
http://mca.biz/chad
http://ipayal-coupons.com
http://www.weeklypayandbenefits.com
http://www.youtube.com/channel/UCdT5PGVRnpr8OofMk2blzYg
https://autorecruitingplatform.com/chads/6
http://www.karatbars.com/?s=chad1775
https://plus.google.com/107828394178257832422/posts

I think that this is his, but am not certain of it:
https://www.facebook.com/BinaryOptionRockStars

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

Nilda Gomez (may sometimes spell her surname Gomes)

nildaegomez@yahoo.com
361-904-2597
http://www.prosperwithintegrity.com/invite1/?130018
http://www.realscam.com/f42/blessing-gold-club-2457
http://www.blessinggoldclub.com/?page=ADMN
https://www.facebook.com/nildaesther.gomez
http://www.pinterest.com/shalom24
http://www.nigerianbestforum.com/index.php?topic=395968.0
http://pmwinnerscircle.wix.com/nilda13cancel#!contact/c1d94

One can make an educated guess that this is likely the same woman:
http://www.corporationwiki.com/Texas/Corpus-Christi/nilda-e-gomez/37725099.aspx
http://www.wysk.com/index/texas/corpus-christi/jqww9p3/centro-cristiano-cielos-abiertos/officers

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

Frank Barbee

119 Killdeer Lane,
Covington, Tennessee 38019

frankbarbee@ymail.com
frankbarbe@gmail.com
901-282-3334
http://www.prosperwithintegrity.com/invite1/?130020
http://silverfoxleadfactory.com/frank1245
http://www.sokule.com/postit/frank1245
http://nextlevelx.com/index.php?siteid=frank1245
http://togetherweearn.com/profile/FrankBarbee
http://yougetpaidfast.com/process_php/?owner=frank1245&num=1&repid=125981&sid=9419t5piamo8hnppp8s3ck3pj3
http://tabzi.com/?uid=27768 (old ties to cash gifter Rochelle Miller)
http://www.myadpost.com/frank1245/
http://frank1245.truecashnetwork.com/content/FAQ.aspx
https://www.facebook.com/frank.barbee.5
http://www.spinding.com/fra123
http://www.allinoneprofits.com/?id=Frank1245

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

Elvia Debity (Maria Elvia Debity)

winninginlife12@gmail.com
Exitoeconomico486@gmail.com
CoffeeLovers2011@live.com
Juntosganamosdinero@gmail.com
winninginlife05@yahoo.com
mesdebity@yahoo.com
859-327-3217
859-368-0209
915-726-1736
http://www.prosperwithintegrity.com/invite1/?130100
http://www.prosperwithintegrity.com/invite4/?109506
http://www.2010blessings.com/invite4/?109506
http://www.realscam.com/f42/prosper-integrity-scam-formerly-known-2010-blessings-2164 msg. #49
http://prosperinginhardtimes.blogspot.com
https://plus.google.com/110205706430323500484/posts
http://www.youtube.com/channel/UCYlIvCvAjM_cHaw3FTxWygA

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

Rodney Reason

4632 Cedar Avenue,
Philadelphia, PA 19143

5222 Hazel Avenue,
Philadelphia, PA 19143

pushthelimit7@gmail.com
wakeupnowseven@gmail.com
610-772-5058
http://www.prosperwithintegrity.com/ourroots/?129794
http://xplocial.com/?id=moneymaster
http://instagram.com/pushthelimit7
http://www.instantrewardsnetwork.com/money4thetaking
http://wakeupnowseven.wakeupnow.com
http://www.youtube.com/channel/UC-6gtSYvxa8xm2lHO7PTQ9Q
https://twitter.com/pushthelimit1
https://www.facebook.com/money4thetaking
http://rreason.wakeupnow.com
http://tvcmatrix.com/pushthelimit
https://www.ingresocybernetico.com/ninetofiveisover
http://www.manta.com/c/mx80z9d/wake-up-now
http://ninetofiveisover.ExperienceBA.com
https://www.facebook.com/5linxrer
https://plus.google.com/116066449485424547998/about

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

Toalei Toelupe

2192 North, 200 East,
Provo, UT 84604

liuliu07@gmail.com
801-787-1506
http://prosperwithintegrity.com/ourroots/?129693
http://www.adpackpro.com/trr.php?id=16
http://toaman.zeekler.com
http://www.myadpost.com/toaman
http://www.toamoney.com
https://twitter.com/toaman09

ProfHenryHiggins

07-14-2014, 12:03 AM

Curtis Petrie

4305 34th Ave.,
Sacramento, CA 95824

10434 South White Rock Road,
Rancho Cordova, CA 95670

funlifewithcurtis@gmail.com
wahchief916@gmail.com
CurtisTheMLMChief@gmail.com
curtisp1990@gmail.com
workwithcurtis@gmail.com
916-420-5999
916-235-3293
http://www.prosperwithintegrity.com/ourroots/?130103
http://freerewards4all.com
http://www.ibosocial.com/chief916
http://www.wakeupwithcurtis.com
https://www.linkedin.com/in/chief916
http://easymoneywithcurtis.com
http://www.youtube.com/user/YoungChief916
http://www.staged.com/act/successwithcurtis
https://plus.google.com/105226063307780537515/posts
https://twitter.com/Hemp4Success
http://hemp4success.com
https://www.facebook.com/HempMLMsuccess
https://www.facebook.com/Chief916
https://www.facebook.com/TeamResidualFreedom
https://www.facebook.com/pages/Daily-Motivational-Inspirational-Videos-by-Curtis-Petrie/407901615995671
http://www.getpaidwithoutreferring.com
http://www.hempmlmsuccess.com
http://www.copypastepostpaid.info
http://www.handofheaven.com/gooddeeds.php?id=Chief916
http://xplocial.com/?id=WorkWithCurtis
http://www.pureleverage.com/themlmchief/author/themlmchief
http://www.myadpost.com/chief916

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

Jimmie Stevenson

3707 Mill Cove Circle, office# 302
c/o Jim Stevenson
Charlotte, NC. 28262

10119 Madison Park Dr.,
Charlotte, NC 28269

4220 W. Sugar Creek Rd.
c/o Jim Stevenson
Charlotte, NC. 28269

j_stevensonjr@yahoo.com
704-281-0240
http://ProsperWithIntegrity.com/invite3/?125191
http://instagram.com/jimbo_jim
http://jims.wakeupnow.com
http://www.ACashBlessing.info
http://www.realscam.com/f42/lack-integrity-all-1023 msgs. #78 & #199
http://www.integrityforall.com/contact-sponsor.php?id=Jims
https://twitter.com/JLSTEVENSON

Domain Name: ACASHBLESSING.INFO
Registry Domain ID: D42356654-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-21 09:55:58
Creation Date: 2011-09-20 17:21:04
Registrar Registration Expiration Date: 2014-09-20 17:21:04
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR93440731
Registrant Name: jim stevenson
Registrant Organization:
Registrant Street: 10119 Madison Park Dr
Registrant City: Charlotte
Registrant State/Province: North Carolina
Registrant Postal Code: 28269
Registrant Country: United States
Registrant Phone: +1.7042810240
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: j_stevensonjr@yahoo.com
Registry Admin ID: CR93440733
Admin Name: jim stevenson
Admin Organization:
Admin Street: 10119 Madison Park Dr
Admin City: Charlotte
Admin State/Province: North Carolina
Admin Postal Code: 28269
Admin Country: United States
Admin Phone: +1.7042810240
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: j_stevensonjr@yahoo.com
Registry Tech ID: CR93440732
Tech Name: jim stevenson
Tech Organization:
Tech Street: 10119 Madison Park Dr
Tech City: Charlotte
Tech State/Province: North Carolina
Tech Postal Code: 28269
Tech Country: United States
Tech Phone: +1.7042810240
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: j_stevensonjr@yahoo.com
Name Server: NS49.DOMAINCONTROL.COM
Name Server: NS50.DOMAINCONTROL.COM

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

Tameka Warren

20105 L Henderson Rd.,
cornelius, North Carolina 28031

tlwarren10@gmail.com
336-926-1183
http://www.prosperwithintegrity.com/invite1/?130106

Registrant:
tameka warren
20105 L henderson rd
cornelius, North Carolina 28031
United States

Registered through: godaddy.com, llc (http://www.godaddy.com)
Domain Name: HEYSUPERCOACH.COM
Created on: 19-Apr-12
Expires on: 19-Apr-13
Last Updated on: 19-Apr-12

Administrative Contact:
warren, tameka tlwarren10@gmail.com
20105 L henderson rd
cornelius, North Carolina 28031
United States
3369261183

Technical Contact:
warren, tameka tlwarren10@gmail.com
20105 L henderson rd
cornelius, North Carolina 28031
United States
3369261183

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

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

Brenda Madison

83 Hidden Lakes Rd.,
Abbeville, Georgia

madsoing@gmail.com
229-313-3744
229-467-2306
http://www.prosperwithintegrity.com/invite1/?130109
https://www.facebook.com/Madsoing
http://u-haul-co.abbeville.ga.amfibi.com/us/c/16115002-u-haul-co

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

Ronald Lewis

105 Harrison Pl.,
Hampton, Georgia 30228

rlewis678@gmail.com
makeeasymoney2471@gmail.com
678-382-2362
http://www.prosperwithintegrity.com/invite1/?130110
http://www.mcapayout.com
http://makeeasymoney247.com
https://twitter.com/Bluinquizitive
http://rlewis678.wix.com/daily-payday
http://neweraworkplace.blogspot.com
https://plus.google.com/100752695826250868128/posts
http://www.youtube.com/user/bluinquizitive
http://RonnieD.STIFORPMovie.com
http://www.tvcmatrix.com/GOMAB7
https://plus.google.com/108091497438805812498/about
http://abmleaders.com/RLewis

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

Logan Causey

910boy@gmail.com
910-232-7612
http://www.prosperwithintegrity.com/invite1/?130158
http://www.ibosocial.com/Lifestartsnow
https://www.facebook.com/910wildboy
https://www.facebook.com/pages/Third-Eye-Open/168846516463090
http://www.livefreeandalive.com
https://twitter.com/910wildboy
http://binaryoptionsteamtrading.com/idevaffiliate/signup.php?idev_id=346&idev_username=lc5006

Domain Name: LIVEFREEANDALIVE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-sep-2013
Creation Date: 17-sep-2013
Expiration Date: 17-sep-2014

>>> Last update of whois database: Sun, 17 Nov 2013 16:29:15 UTC <<<

--SI-VSNotice---

--SI-VSTerms---

Domain Name: LIVEFREEANDALIVE.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-09-17 15:06:00
Creation Date: 2013-09-17 15:06:00
Registrar Expiration Date: 2014-09-17 15:06:00
Registrar: GoDaddy.com, LLC
Registrant Name: Logan causey
Registrant Organization: livefreeandalive.com
Registrant Street: 2706 e. yacht. dr.
Registrant City: oak island
Registrant State/Province: North Carolina
Registrant Postal Code: 28465
Registrant Country: United States
Admin Name: Logan causey
Admin Organization: livefreeandalive.com
Admin Street: 2706 e. yacht. dr.
Admin City: oak island
Admin State/Province: North Carolina
Admin Postal Code: 28465
Admin Country: United States
Admin Phone: 9102327612
Admin Fax:
Admin Email: 910boy@gmail.com
Tech Name: Logan causey
Tech Organization: livefreeandalive.com
Tech Street: 2706 e. yacht. dr.
Tech City: oak island
Tech State/Province: North Carolina
Tech Postal Code: 28465
Tech Country: United States
Tech Phone: 9102327612
Tech Fax:
Tech Email: 910boy@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM

I don't know what to make of this from a NC court:

Logan Andrew Causey, PG attempted uttering, complied with deferred prosecution; felony forgery of instrument, misdemeanor

forgery of instrument.

Is that the same man? http://sections.lcni5.com/pdfs/048/10627.pdf suggests that it may have been. The drug
possession charges don't bother me, but attempted uttering and forgery is not something I like seeing.

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

Aquarius Thompson

202-704-6103
http://www.prosperwithintegrity.com/invite1/?130123

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

Kelly Buchanan

kellydenise30@hotmail.com
kbworksfromhome@gmail.com
kelly_buchanan01@yahoo.com
easymoneylady@gmail.com
kellydenise30@hotmail.com
ificanyoucan2@live.com
702-574-9655
702-706-5393
888-508-1174
http://www.prosperwithintegrity.com/invite1/?130124
http://www.2010blessings.com/invite2/?80991
http://www.ibosocial.com/easymoneylady
https://twitter.com/easymoneylady
http://www.realscam.com/f42/2010-blessings-part-3-a-1671 msg. #168
instantmoneynetwork.com/contactus.php?user=LotusFlower
https://www.facebook.com/ceokellybuchanan?sk=info
http://kdenise.myplexusproducts.com/
http://instagram.com/kelly_plexus
https://www.facebook.com/plexuslasvegasnv
https://twitter.com/K_Buchanan1
https://www.linkedin.com/pub/kelly-buchanan/5a/109/a5

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

Michele Webb

8659360071
865-368-7750
http://www.prosperwithintegrity.com/invite1/?130129
https://www.youtube.com/channel/UCQAnfIt3WD0OwsH7xdJbODQ
http://michelewebb.crye-leike.com
http://www.karatbars.com/?s=michelewebb
https://plus.google.com/u/0/+MicheleWebb/posts
https://www.linkedin.com/in/michelewebb1
http://www.ibosocial.com/michelewebb
https://www.facebook.com/michele.n.webb
https://twitter.com/MicheleWebb22
http://www.manta.com/p/e103nwhu2mvd7l_/michele-webb

ProfHenryHiggins

07-14-2014, 01:03 AM

Kirtan Patel

1250 Gardners Neck Rd.,
Swansea, Massachusetts 02777

2500 Knights Rd.,
Bensalem, PA 19020

snapcurtain@gmail.com
Kirtan@MediaSlush.com
kirtanpatel25@gmail.com
payments@mediaslush.com (money trail for the UPN scam?)
774-302-9547
774-521-9865
508-415-3915
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 #272
http://www.2010blessings.com/invite27/?1071
http://www.prosperwithintegrity.com/invite1/?130132
http://2010blessings.us
http://www.youtube.com/channel/UCqgt5pNj5w32GuTuNhXueQA
http://www.upnelite.com
https://plus.google.com/113156673412590891288/posts
http://www.joinmyfortunesbuilder.com
https://www.facebook.com/UltimateProfitsNetwork
http://www.7dollarpayday.com
http://www.youtube.com/channel/UCno-2ydi-wTrkIIwb0Eie8w
http://www.youtube.com/user/Landersjdj
http://www.youtube.com/user/hashimotomercy42
http://www.youtube.com/channel/UCWD4RlAMLmsTe_Vs4Fe1Abg
http://www.youtube.com/user/indianapolisper
http://www.youtube.com/user/axialvolublegn
http://ultimateprofitsnetwork.blogspot.com
http://www.fewdollarmiracle.com
http://www.youtube.com/user/triangulumceresft
http://www.youtube.com/user/MayesCrooksmpz
https://www.facebook.com/connectwithkirtan
https://www.facebook.com/kirtanpatelofficial
http://www.kirtanpatel.com
https://www.facebook.com/snapcurtain
http://www.hempislegalnow.com
https://plus.google.com/108809530297779618827/about
http://ultimateprofitsnetwork.org
http://www.youtube.com/user/FollowKirtanPatel
http://www.phishtank.com/phish_detail.php?phish_id=2221415&frame=details
http://www.upnsocialposter.info

There seems to be a surprising number of people with the surname Patel associated with that Bensalem address. Along with multiple registered sex offenders. I have to wonder if Kirtan is hiding something.

Phishing site operated by Kirtan Patel and Jon Scherling?

Domain Name:MYUPN.INFO
Domain ID: D50616047-LRMS
Creation Date: 2013-09-08T01:03:08Z
Updated Date: 2013-11-07T20:30:16Z
Registry Expiry Date: 2014-09-08T01:03:08Z
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Sponsoring Registrar IANA ID: 146
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID:CR150479261
Registrant Name:Kirtan Patel
Registrant Organization:
Registrant Street: 1014 Smithton Street
Registrant City:Pittsburgh
Registrant State/Province:Pennsylvania
Registrant Postal Code:15212
Registrant Country:US
Registrant Phone:+1.7745219865
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:kirtan@mediaslush.com
Admin ID:CR150479263
Admin Name:Kirtan Patel
Admin Organization:
Admin Street: 1014 Smithton Street
Admin City:Pittsburgh
Admin State/Province:Pennsylvania
Admin Postal Code:15212
Admin Country:US
Admin Phone:+1.7745219865
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:kirtan@mediaslush.com
Billing ID:CR150479264
Billing Name:Kirtan Patel
Billing Organization:
Billing Street: 1014 Smithton Street
Billing City:Pittsburgh
Billing State/Province:Pennsylvania
Billing Postal Code:15212
Billing Country:US
Billing Phone:+1.7745219865
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email:kirtan@mediaslush.com
Tech ID:CR150479262
Tech Name:Kirtan Patel
Tech Organization:
Tech Street: 1014 Smithton Street
Tech City:Pittsburgh
Tech State/Province:Pennsylvania
Tech Postal Code:15212
Tech Country:US
Tech Phone:+1.7745219865
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:kirtan@mediaslush.com
Name Server:NS1.BISON.ARVIXE.COM
Name Server:NS2.BISON.ARVIXE.COM

Domain Name: KIRTANPATEL.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2014-01-02T00:00:00Z
Creation Date: 2012-12-22T00:00:00Z
Registrar Registration Expiration Date: 2014-12-22T00:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Patel, Kirtan
Registrant Organization:
Registrant Street: 2500 Knights Rd
Registrant City: Bensalem
Registrant State/Province: PA
Registrant Postal Code: 19020
Registrant Country: US
Registrant Phone: +1.5084153915
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kirtanpatel25@gmail.com
Registry Admin ID:
Admin Name: Patel, Kirtan
Admin Organization: null
Admin Street: 2500 Knights Rd
Admin City: Bensalem
Admin State/Province: PA
Admin Postal Code: 19020
Admin Country: US
Admin Phone: +1.5084153915
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kirtanpatel25@gmail.com
Admin Organization:
Registry Tech ID:
Tech Name: Patel, Kirtan
Tech Organization: null
Tech Street: 2500 Knights Rd
Tech City: Bensalem
Tech State/Province: PA
Tech Postal Code: 19020
Tech Country: US
Tech Phone: +1.5084153915
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kirtanpatel25@gmail.com
Tech Organization:
Name Server: NS1.UPNAUTORESPONSE.COM
Name Server: NS2.UPNAUTORESPONSE.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.US

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

Ken Davis

kent@fastincome4you.com
kentjigga@gmail.com
386-487-9918
301-744-9705
http://www.prosperwithintegrity.com/invite1/?130134
https://www.facebook.com/pages/Work-From-Home-Forever/608516359174499
http://www.mycoffee365.com/kent
https://www.facebook.com/ken.davis.3511
https://www.facebook.com/MarketRanger
https://www.facebook.com/DSLifeChanger

He's even stupid enough to advertise it as cash gifting.

Domain Name: FASTINCOME4YOU.COM
Registry Domain ID: 1762249305_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2013-11-26 05:54:14
Creation Date: 2012-11-27 16:45:52
Registrar Registration Expiration Date: 2014-11-27 16:45:52
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Secure Online Hosting
Reseller: support@secureonlinehosting.com
Reseller: https://www.secureonlinehosting.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Ken Davis
Registrant Organization: Ken Davis
Registrant Street: 2825 Peters Street
Registrant City: Palatka
Registrant State/Province: FL
Registrant Postal Code: 32177
Registrant Country: US
Registrant Phone: +1.3017449705
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kentjigga@gmail.com
Registry Admin ID:
Admin Name: Ken Davis
Admin Organization: Ken Davis
Admin Street: 2825 Peters Street
Admin City: Palatka
Admin State/Province: FL
Admin Postal Code: 32177
Admin Country: US
Admin Phone: +1.3017449705
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kentjigga@gmail.com
Registry Tech ID:
Tech Name: Technical Support
Tech Organization: Secure Online Hosting
Tech Street: 208 39th St.
Tech City: Newport Beach
Tech State/Province: CA
Tech Postal Code: 92663
Tech Country: US
Tech Phone: +1.9492928401
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: support@secureonlinehosting.com
Name Server: NS6.SECUREONLINEHOSTING.ORG
Name Server: NS5.SECUREONLINEHOSTING.ORG

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

Tim Buzzard (is his first name Clayton?)

ctbuzzard@gmail.com
863-255-4753
http://www.prosperwithintegrity.com/invite7/?130139
https://timothy.cmsignup.com
http://ultimatecycler.com/ref/timbuzzard
https://twitter.com/ctbuzzard
http://buffys.myorganogold.com

He's in Lakeland, FL, as far as I can tell, and his Facebook page connects with Steve Motley.

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

Reginald T. Berry

323-635-5073
http://www.prosperwithintegrity.com/invite7/?130140
http://www.ibosocial.com/reggieb
http://www.classifiedsgiant.com/398642-reggie/user_listings.html
http://www.BidAmbassadors.com/reggieb

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

Charde Fisher

238 West Austin St.,
Bellville, TX 77418

charde04@gmail.com
ftpcharde13@gmail.com
crazycreative13@gmail.com
979-530-7553
http://www.prosperwithintegrity.com/invite7/?130144
http://www.manta.com/c/mxjk2cz/for-the-people-atlanta-ga
https://www.facebook.com/pages/Crazy-Creative-Designs
http://www.ibosocial.com/charde04
https://www.facebook.com/ftpCharde04
http://charde04.wix.com/project#!about-me
https://twitter.com/un_predictable8
http://www.weareftp.com/Charde04
https://www.facebook.com/charde.fisher
http://community.adlandpro.com/Members/MrsFisher86.aspx
http://totalmcasecurity.com/?a=1231
http://www.linkedin.com/pub/charde-fisher/5a/547/5ab
http://chardefisher.blogspot.com
http://kyleackerman.org/user/charde
https://plus.google.com/115342657546628492489/posts
http://www.youtube.com/channel/UCJDNuOrN8zDkLaRhv1nQf8Q

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

"Ademola Moses"

Phone: 07036709367 (Nigeria)
http://www.prosperwithintegrity.com/invite7/?130153

Appears to be a classic guyman. Scams, scams, scams. Often seems to use the name sesan2000.

ProfHenryHiggins

07-14-2014, 01:17 AM

Leah Dowell

107 Private Rd. 926,
Fairfield, TX 75840

ngyrl@msn.com
903-390-8151
903-644-1656
http://www.prosperwithintegrity.com/invite7/?130184
http://www.prosperwithintegrity.com/invite7/?37808
http://2010blessings.com/invite13/?37808
http://www.ibosocial.com/ngyrl
http://ngyrl4.tripod.com
http://earnincomedaily300.com
https://twitter.com/ngyrl
https://www.facebook.com/leah.dowell.35

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

Jerry Matheny

starnoble@gmail.com
512-777-9533
http://prosperwithintegrity.com/ourroots/?129986
https://twitter.com/starnoble

He appears to be blind.

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

James Thomas (a.k.a. "Eric Prime")

jamesthomas42@comcast.net
jet3enterprises@comcast.net
kilamalik1@gmail.com
443-203-9754
443-857-4585
443-261-5802
http://www.prosperwithintegrity.com/invite1/?130349
http://x-oxo.com
http://www.2010blessings.com/invite3/?39231
http://www.prosperwithintegrity.com/invite1/?39231
http://www.blackplanet.com/black31man
http://www.jet3enterprises.com
https://twitter.com/#!/jet3enterprises
http://pinterest.com/jet3enterprises
http://www.youtube.com/watch?v=i1bVAgBIH70
http://www.youtube.com/watch?v=MH9PezYJ1_A
http://www.youtube.com/channel/UClSNifZ4xfmGHrV6VPiHIrQ
https://store.kannaway.com/Kannaway/member_new/store/?6251891
http://www.bbomusa.info
https://www.facebook.com/jet3enterprises
https://twitter.com/ericprime
http://www.pinterest.com/jet3enterprises/
https://plus.google.com/101506346569280506238/about
https://twitter.com/passiveclix
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #350
http://www.cannibushemp.com
jet3enterprises.biz
atlantaapts.info
jet3enterprises.info
newjerseyapts.info
orlandoapts.info
philadelphiaapts.info
sanantonioapts.info
tokyoapts.info
torontoapts.info
eventsbycrystal.info
eventsbycrystal.biz
cannibushemp.us
getpaidin2013.info
herecomesthebbom.info

Domain Name: X-OXO.COM
Registry Domain ID: 1650232379_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-02 09:42:37
Creation Date: 2011-04-10 17:09:33
Registrar Registration Expiration Date: 2015-04-10 17:09:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: ok
Registry Registrant ID:
Registrant Name: James Thomas
Registrant Organization: JET3 Enterprises
Registrant Street: P.O Box 32
Registrant City: Manchester
Registrant State/Province: Pennsylvania
Registrant Postal Code: 17345
Registrant Country: United States
Registrant Phone: +1.4438574585
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jamesthomas42@comcast.net
Registry Admin ID:
Admin Name: James Thomas
Admin Organization: JET3 Enterprises
Admin Street: P.O Box 32
Admin City: Manchester
Admin State/Province: Pennsylvania
Admin Postal Code: 17345
Admin Country: United States
Admin Phone: +1.4438574585
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jamesthomas42@comcast.net
Registry Tech ID:
Tech Name: James Thomas
Tech Organization: JET3 Enterprises
Tech Street: P.O Box 32
Tech City: Manchester
Tech State/Province: Pennsylvania
Tech Postal Code: 17345
Tech Country: United States
Tech Phone: +1.4438574585
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jamesthomas42@comcast.net
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

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

Shaundra Hudson

2800 Riverview Rd., Apt 728,
Birmingham, AL 35242

157 Reese Dr.,
Alabaster, Alabama 35007

sdhmarketingllc@gmail.com
shaundra.d.hudson@gmail.com
205-223-1591
205-276-5426
http://prosperwithintegrity.com/ourroots/?130035
https://www.facebook.com/diamondshaundra
https://www.youtube.com/watch?v=McG7Qk-v9R8
http://xplocial.com/contact.php?id=juststart&bypass=yes
http://infinitydownline.com/call.php?id=getaccessnow
https://www.youtube.com/channel/UCByPTo8Aj5PvkBr474TuHyg
http://dontwakeupbroke.com
https://www.facebook.com/Abundantliving14
https://plus.google.com/u/0/111205372981276608976/posts
https://twitter.com/moguldenise
http://designyourdreamlifenow.com
SUCCESSWITHSHAUNDRA.COM
RETIREWITHMCA.COM
40TO80PLAN.COM
EARN1KWEEKLY.COM
GET600CLUB.COM
25KMONTHLYRESIDUALS.COM
IAMPAIDTOPOSTADS.COM
http://www.blackplanet.com/professional_profile/?username=shaundra_hudson

Her inviter was Yvenson Israel.

Domain Name: DONTWAKEUPBROKE.COM
Registry Domain ID: 1815571161_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-16 16:11:19
Creation Date: 2013-07-16 16:11:19
Registrar Registration Expiration Date: 2014-07-16 16:11:19
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: shaundra hudson
Registrant Organization:
Registrant Street: 2800 Riverview RD
Registrant Street: Apt 728
Registrant City: Birmingham
Registrant State/Province: Alabama
Registrant Postal Code: 35242
Registrant Country: United States
Registrant Phone: 205-223-1591
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shaundra.d.hudson@gmail.com
Registry Admin ID:
Admin Name: shaundra hudson
Admin Organization:
Admin Street: 2800 Riverview RD
Admin Street: Apt 728
Admin City: Birmingham
Admin State/Province: Alabama
Admin Postal Code: 35242
Admin Country: United States
Admin Phone: 205-223-1591
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: shaundra.d.hudson@gmail.com
Registry Tech ID:
Tech Name: shaundra hudson
Tech Organization:
Tech Street: 2800 Riverview RD
Tech Street: Apt 728
Tech City: Birmingham
Tech State/Province: Alabama
Tech Postal Code: 35242
Tech Country: United States
Tech Phone: 205-223-1591
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: shaundra.d.hudson@gmail.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM

littleroundman

07-15-2014, 10:43 AM

Barki Mustapha

3 Lot redouane 20800 Mohammedia
Morocco

mustbarki@gmail.com
barki.mustapha1@gmail.com
+212608284607
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?127207)
https://twitter.com/bmust123
https://www.facebook.com/barkimustap...254073787404:0 (https://www.facebook.com/barkimustapha/posts/662254073787404:0)
Barki Mustapha - YouTube (http://www.youtube.com/user/bmust123)
https://plus.google.com/+BarkiMustapha/posts
barkimustaphablog | Smile! You (http://barkimustaphablog.wordpress.com)
https://www.rebelmouse.com/mustapha_barki
http://www.fourcornersalliancegroup....=barkimustapha (http://www.fourcornersalliancegroup.com/?a=barkimustapha)
Millionaire This Year (http://barkimustapha.millionairethisyear.com)
https://www.linkedin.com/in/barkim
http://www.dubaijobs77.com/resume/ba...-16559930.html (http://www.dubaijobs77.com/resume/barki-mustapha-16559930.html)
https://www.facebook.com/barkimustapha
https://twitter.com/barkinet
Barki Mustapha - Morocco, Royal Navy | about.me (http://about.me/barki.mustapha)
https://www.facebook.com/barkinet
Barki Mustapha | Online Business Profile (http://www.ibosocial.com/BarkiMustspha)
Ultimate Cycler (http://ultimatecycler.com/ref/barkim)
http://www.simplefastcash.biz/sfc/re...sponser=barkim (http://www.simplefastcash.biz/sfc/register.php?sponser=barkim)
ultimatecycler.com/ref/barkim (http://cashunitenet.blogspot.com)
http://barkim.worldgmn.com
https://plus.google.com/113982713622793761824/posts
Barki Alae-Eddine Walid - YouTube (http://www.youtube.com/channel/UCc1bDbRvFIogAe4-rYkcIxQ)
https://www.cashunite.com/MustaphaBarki
Mustapha Barki on Pinterest (http://www.pinterest.com/barki)

BMCE BANK
Agence BMCE Mohammedia Boulvard Palestine N 3031 Lotissement Redouane
7870011200000022732
011787000011200000022732/ BMCE MAMC
Engineer Marine 19/01/1976 Maried
Card id A766807

Is this man a sailor or a thief??

http://imageshack.com/a/img905/8997/91fc97.jpg

Barki Mustapha, member #127207 of the prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?127207) illegal cash gifting scheme

http://imageshack.com/a/img631/1130/60fd25.jpg

Mustapha BenDaoud BenAhmed Barki (https://fbcdn-sphotos-f-a.akamaihd.net/hphotos-ak-xpf1/t31.0-8/10446137_722441797818341_454634572451438081_o.jpg) on Facebook

http://imageshack.com/a/img539/2807/2a4a8b.jpg

Barki Mustaphas' BarkiMustapha profile on IBOSocial (http://www.ibosocial.com/BarkiMustspha)

http://imageshack.com/a/img913/7687/11d6d2.jpg

Mustapha Barkis' barkim profile on LinkedIn (https://www.linkedin.com/in/barkim)

littleroundman

07-15-2014, 08:09 PM

Terrence Bullock

(older)
5927 Park Lane,
saint Louis, Missouri 63147

mrbillionz@gmail.com
mrbillionx@gmail.com
314-319-9955
314-561-8448
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?129660)
https://plus.google.com/wm/4/1172194...03685152/posts (https://plus.google.com/wm/4/117219466490003685152/posts)
Autopilot Method! - Take a look How I make $100+ every single day! (http://mrbillionx.byethost4.com)
Instagram (http://instagram.com/terencebulock)
Business and Trends (http://rockett2.byethost4.com)
Terrence Bullock | Online Business Profile (http://www.ibosocial.com/mrbillionx)
https://twitter.com/mrbillionx
http://www.nowork2getpaid.com
Terrence B's Page - Together We Earn (http://togetherweearn.com/profile/TerrenceB)
https://www.facebook.com/terence.bulock
Sokule mrbillionx (http://www.sokule.com/postit/mrbillionx)
No Work 2 Get Paid (http://nowork2getpaid.blogspot.com)
http://themarketingplatform.com/mrbillionz
The Most Relaxing Music Ever! (http://www.staged.com/user/mrbillionx)
http://globaltraffic.us
http://www.guardianxl.com
Ultimate Cycler (http://ultimatecycler.com/ref/mrbillionx)
Home | Value Peace (http://www.wishingwell.me)
CashBlurbs (http://www.cashblurbs.com/member.php?mid=6569)
http://www.helpfromefriends.com/?mrbillionz
https://mrbillionx.truecashnetwork.com
https://www.apsense.com/user/mrbillionx

http://imageshack.com/a/img539/1701/8ed084.jpg

Terrence Bullock, member #129660 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite2/?129660) illegal cash gifting scheme

http://imageshack.com/a/img661/8610/7f05bf.jpg

Terrence Bullocks' mrbillionx profile on IBOSocial (http://www.ibosocial.com/mrbillionx)

http://imageshack.com/a/img910/9914/526980.jpg

Terrence B @mrbillionx on Twitter (https://twitter.com/mrbillionx)

littleroundman

07-17-2014, 07:31 AM

Shaundra Hudson

2800 Riverview Rd., Apt 728,
Birmingham, AL 35242

157 Reese Dr.,
Alabaster, Alabama 35007

sdhmarketingllc@gmail.com
shaundra.d.hudson@gmail.com
205-223-1591
205-276-5426
Prosper With Integrity - Your Inviter is: Shaundra Hudson (http://prosperwithintegrity.com/ourroots/?130035)
https://www.facebook.com/diamondshaundra
https://www.youtube.com/watch?v=McG7Qk-v9R8
Welcome to Xplocial (http://xplocial.com/contact.php?id=juststart&bypass=yes)
Infinity Downline $25 can change your life! (http://infinitydownline.com/call.php?id=getaccessnow)
https://www.youtube.com/channel/UCBy...5PvkBr474TuHyg (https://www.youtube.com/channel/UCByPTo8Aj5PvkBr474TuHyg)
Money Never Sleeps (http://dontwakeupbroke.com)
https://www.facebook.com/Abundantliving14
https://plus.google.com/u/0/111205372981276608976/posts
https://twitter.com/moguldenise
Power Lead System Introduces New Twist In 100 Percent Commissions (http://designyourdreamlifenow.com)
SUCCESSWITHSHAUNDRA.COM
RETIREWITHMCA.COM
40TO80PLAN.COM
EARN1KWEEKLY.COM
GET600CLUB.COM
25KMONTHLYRESIDUALS.COM
IAMPAIDTOPOSTADS.COM
http://www.blackplanet.com/professio...haundra_hudson (http://www.blackplanet.com/professional_profile/?username=shaundra_hudson)

Her inviter was Yvenson Israel.

http://imageshack.com/a/img910/8999/5d8e43.jpg

Shaundra Hudson, member #130035 of the Prosper With Integrity (http://prosperwithintegrity.com/ourroots/?130035) illegal cash gifting scheme

http://imageshack.com/a/img907/7070/38739a.jpg

Shaundra "Denise" Hudsons' diamondshaundra page on Facebook (https://www.facebook.com/diamondshaundra)

http://imageshack.com/a/img536/5834/789015.jpg

Shaundra Hudson @moguldenise on Twitter (https://twitter.com/moguldenise)

littleroundman

07-17-2014, 10:36 AM

James Thomas (a.k.a. "Eric Prime")

jamesthomas42@comcast.net
jet3enterprises@comcast.net
kilamalik1@gmail.com
443-203-9754
443-857-4585
443-261-5802
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130349)
Prosper With Integrity (http://x-oxo.com)
http://www.2010blessings.com/invite3/?39231
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?39231)
black31man - BlackPlanet.com (http://www.blackplanet.com/black31man)
LifeStyle Company (http://www.jet3enterprises.com)
https://twitter.com/#!/jet3enterprises (https://twitter.com/#%21/jet3enterprises)
JET3 Enterprises on Pinterest (http://pinterest.com/jet3enterprises)
YouTube (http://www.youtube.com/watch?v=i1bVAgBIH70)
YouTube (http://www.youtube.com/watch?v=MH9PezYJ1_A)
james Thomas - YouTube (http://www.youtube.com/channel/UClSNifZ4xfmGHrV6VPiHIrQ)
https://store.kannaway.com/Kannaway/...store/?6251891 (https://store.kannaway.com/Kannaway/member_new/store/?6251891)
http://www.bbomusa.info
https://www.facebook.com/jet3enterprises
https://twitter.com/ericprime
JET3 Enterprises on Pinterest (http://www.pinterest.com/jet3enterprises/)
https://plus.google.com/101506346569280506238/about
https://twitter.com/passiveclix
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (http://www.realscam.com/f42/2010-blessings-part-1-a-1174) msg. #350
Social LifeStyle Blogs - Blog (http://www.cannibushemp.com)

http://imageshack.com/a/img674/8381/2d7fc8.jpg

James Thomas, member #130349 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130349) illegal cash gifting scheme

http://imageshack.com/a/img536/8122/9218c2.jpg

James Thomas' black31man profile on BlackPlanet.com (http://www.blackplanet.com/black31man)

http://imageshack.com/a/img746/9176/3f223f.jpg

James Thomas' jet3enterprises page on Facebook (https://www.facebook.com/jet3enterprises)

http://imageshack.com/a/img661/4550/4537de.jpg

James Thomas @ericprime on Twitter (https://twitter.com/ericprime)

littleroundman

07-17-2014, 10:47 AM

Leah Dowell

107 Private Rd. 926,
Fairfield, TX 75840

ngyrl@msn.com
903-390-8151
903-644-1656
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130184)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?37808)
http://2010blessings.com/invite13/?37808
Leah Dowell | Online Business Profile (http://www.ibosocial.com/ngyrl)
Work at Home Opportunities & Ideas!! (http://ngyrl4.tripod.com)
earnincomedaily300.com (http://earnincomedaily300.com)
https://twitter.com/ngyrl
https://www.facebook.com/leah.dowell.35

http://imageshack.com/a/img633/274/8ecf75.jpg

Leah Dowell, member #130184 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130184) illegal cash gifting scheme

http://imageshack.com/a/img539/5114/803d50.jpg

Leah Dowells' ngyrl page on IBOSocial (http://www.ibosocial.com/ngyrl)

http://imageshack.com/a/img537/8643/18ab45.jpg

Leah Dowell @ngyrl on Twitter (https://twitter.com/ngyrl)

BoBosworth56

07-17-2014, 09:35 PM

Team Impact, LLC aka Prosper With Integrity, LLC Review - WORK-AT-HOME COS. in Pittsburgh, PA - BBB Business Review - BBB serving 28 counties covering Western Pennsylvania (http://www.bbb.org/pittsburgh/business-reviews/work-at-home-companies/team-impact-llc-aka-prosper-with-integrity-llc-in-pittsburgh-pa-71015446)

littleroundman

07-18-2014, 06:23 AM

Charde Fisher

238 West Austin St.,
Bellville, TX 77418

charde04@gmail.com
ftpcharde13@gmail.com
crazycreative13@gmail.com
979-530-7553
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130144)
http://www.manta.com/c/mxjk2cz/for-t...ple-atlanta-ga (http://www.manta.com/c/mxjk2cz/for-the-people-atlanta-ga)
https://www.facebook.com/pages/Crazy-Creative-Designs
charde Fisher | Online Business Profile (http://www.ibosocial.com/charde04)
https://www.facebook.com/ftpCharde04
http://charde04.wix.com/project#!about-me (http://charde04.wix.com/project#%21about-me)
https://twitter.com/un_predictable8
http://www.weareftp.com/Charde04
https://www.facebook.com/charde.fisher
Charde Fisher (http://community.adlandpro.com/Members/MrsFisher86.aspx)
Independent Business Owner: Jake Whitcher (http://totalmcasecurity.com/?a=1231)
http://www.linkedin.com/pub/charde-fisher/5a/547/5ab
My World (http://chardefisher.blogspot.com)
http://kyleackerman.org/user/charde
https://plus.google.com/115342657546628492489/posts
Charde fisher - YouTube (http://www.youtube.com/channel/UCJDNuOrN8zDkLaRhv1nQf8Q)

http://imageshack.com/a/img661/8728/b2c091.jpg

Charde Fisher, member #130144 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130144) illegal cash gifting scheme

http://imageshack.com/a/img536/2232/140035.jpg

Charde Fishers' charde04 profile on IBOSocial (http://www.ibosocial.com/charde04)

http://imageshack.com/a/img913/2267/5c4ee1.jpg

Charde Fisher on Facebook (https://www.facebook.com/photo.php?fbid=10152196562261272&set=a.423345306271.195227.500996271&type=1&theater)

littleroundman

07-18-2014, 06:56 AM

Carlos Taylor

1261 Browning Court,
Vista, CA 92083

270 Landing Cove,
Camarillo, CA 93012

mofetti507@gmail.com
ctaylor@yahoo.com
carlosc.taylor@gmail.com
mcagobestnow@gmail.com
760-659-0377
805-437-6505
760-521-5582
Prosper With Integrity - Your Inviter is: Carlos Taylor (http://prosperwithintegrity.com/ourroots/?129758)
This Make You Money Guaranteed (http://bigcashola.com)
carlos taylor - YouTube (http://www.youtube.com/channel/UCRQJ_KRDYae0vUwqg76XZig)
YouTube (http://www.youtube.com/watch?v=5lbVC5IkfoA)
https://plus.google.com/+carlostaylorHempOil/posts
https://twitter.com/Onlinemoney8
https://www.facebook.com/carlos.taylor.374
Get Weekly Pay Checks (http://www.mca411.com)
CarlosTaylor.com - Carlos Taylor (http://carlostaylor.com)
https://plus.google.com/112426785435743373150/about
Auto Recruiting Platform (http://AutomatingRiches.com)
Carlos Taylor | Online Business Profile (http://www.ibosocial.com/Losway)
Carlos Taylor on Pinterest (http://www.pinterest.com/losway)
https://www.facebook.com/Mcamatrix

http://imageshack.com/a/img674/3494/52e9e9.jpg

Carlos Taylor, member #129758 of the Prosper With Integrity (http://prosperwithintegrity.com/ourroots/?129758) illegal cash gifting scheme

http://imageshack.com/a/img540/5210/eaefd8.jpg

Carlos Taylors' Losway profile page on IBOSocial (http://www.ibosocial.com/Losway)

http://imageshack.com/a/img673/555/8e04c9.jpg

Cornell Taylor @Onlinemoney8 on Twitter (https://twitter.com/Onlinemoney8)

http://imageshack.com/a/img673/6752/cb94ad.jpg

Carlos Mofetti Taylors' carlos.taylor.374 page on Facebook (https://www.facebook.com/carlos.taylor.374)

littleroundman

07-19-2014, 12:57 AM

Ken Davis

kent@fastincome4you.com
kentjigga@gmail.com
386-487-9918
301-744-9705
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130134)
https://www.facebook.com/pages/Work-...08516359174499 (https://www.facebook.com/pages/Work-From-Home-Forever/608516359174499)
My Coffee 365 - - Leading a Wealth Revolution (http://www.mycoffee365.com/kent)
https://www.facebook.com/ken.davis.3511
https://www.facebook.com/MarketRanger
https://www.facebook.com/DSLifeChanger

http://imageshack.com/a/img674/2960/89541d.jpg

Ken Davis, member #130134 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130134) illegal cash gifting scheme

http://imageshack.com/a/img536/9848/b8ad06.jpg http://imageshack.com/a/img913/2826/9b6870.jpg

Ken Davis' ken.davis.3511 page on Facebook (https://www.facebook.com/ken.davis.3511/photos)

http://imageshack.com/a/img742/6566/67ab93.jpg http://imageshack.com/a/img536/1497/43ca17.jpg

Ken Davis' Fast Income For You (http://fastincome4you.com/)

littleroundman

07-19-2014, 01:16 AM

littleroundman

07-19-2014, 02:48 AM

Cory Pace

130 Rhett Street,
Franklinton, NC 27525

1949 Long Mill Road,
Youngsville, NC 27596

cory_pace@msn.com
cory.pace12@gmail.com
cory_pace@msn.com
919-995-8430
919-728-4409
252-767-4179
919-494-2411
Prosper With Integrity - Your Inviter is: Cory Pace (http://prosperwithintegrity.com/roots/?129689)
Wake Up The World - YouTube (http://www.youtube.com/channel/UCqe7uJ7stRuQFUdKLpx3lXw)
Cory Pace - YouTube (http://www.youtube.com/channel/UCPaOntflH_Y-NLIFZqQl0uA)
Prosper with Integrity - YouTube (http://www.youtube.com/watch?v=PhB_iUhhXa4)
Home | Wake Up Now (http://corypace14.wakeupsites.com)
https://twitter.com/MrCoryPace
Cory Pace on Pinterest (http://www.pinterest.com/wakingpeopleup/pins)
livingthewunlife.com (http://www.livingthewunlife.com)
925 Killers - Viral Marketing System (http://925killers.com/cpace14)
Cha Ching Booking - MyFunLIFE! (http://corypace12.chachingbooking.com/)
https://www.facebook.com/cory.pace.71
https://www.facebook.com/cpace14
https://www.facebook.com/cory.pace.161
Something BIG is happening! (http://corypace12.LifeStartsAt21.com)
https://www.facebook.com/cory.pace.758
https://www.facebook.com/profile.php?id=100008220186036
https://www.facebook.com/cory.pace.96
https://plus.google.com/102556265316743725961/posts
https://twitter.com/WUNderful_Lyfe
http://qajobs.net/resumes.php?cmd=de...=4273&page=164 (http://qajobs.net/resumes.php?cmd=details&resume_id=4273&page=164)
Cory Pace's Ads from Brooklyn New York @ Cory's Adpost (http://www.myadpost.com/corypace)
925 Killers - Viral Marketing System (http://www.iliveafunlife.com)
http://www.themostamazingattacks.com
https://myspace.com/murda_1976
Cory Pace - Male - United States - North Carolina » meengle.net - Socialize and Promote (http://meengle.net/MrResidual)
Instagram (http://instagram.com/lyfe_changing_wun)

http://imageshack.com/a/img539/7895/b35934.jpg

Cory Pace, member #129689 of the Prosper With Integrity (http://prosperwithintegrity.com/roots/?129689) illegal cash gifting scheme

http://imageshack.com/a/img910/2687/3c4758.jpg

Cory Pace @MrCoryPace on Twitter (https://twitter.com/MrCoryPace)

Cory Pace' cory.pace.161 page on Facebook (https://www.facebook.com/cory.pace.161/photos)

http://imageshack.com/a/img674/603/cacdf2.jpg
http://imageshack.com/a/img746/2655/629741.jpg
http://imageshack.com/a/img537/4093/7e1043.jpg

Corey Pace' cory.pace.758 page on Facebook (https://www.facebook.com/cory.pace.758)

littleroundman

07-19-2014, 06:57 AM

Chris Ledbetter

easy2gain@gmail.com
oneblessed49@gmail.com
918-360-5282
206-202-3185
Prosper With Integrity - Your Inviter is: Chris Ledbetter (http://prosperwithintegrity.com/ourroots/?129733)
Chris Ledbetter | Online Business Profile (http://www.ibosocial.com/chrled)
https://www.facebook.com/chris.ledbetter.568
https://chrisled.zealforlife.com/about.aspx
Classified ads placed by user #1112863 (Page 1) (http://www.usfreeads.com/1112863_adsbyuser.html)
AndThanks2U.com - Home (http://www.andthanks2u.com/?joy12)
http://at2uteam.weebly.com
http://www.usfreeads.com/_business-o...82822-cls.html (http://www.usfreeads.com/_business-opportunities/work-at-home/mlm/not-making-money-with-mlm_3582822-cls.html)
Chris Ledbetter | Online Business Profile (http://www.ibosocial.com/cled)
Ad Pack Pro (http://www.adpackpro.com/?cled)

http://imageshack.com/a/img673/6556/f977d2.jpg

Chris Ledbetter, member #129733 of the Prosper With Integrity (http://prosperwithintegrity.com/ourroots/?129733) illegal cash gifting scheme

http://imageshack.com/a/img538/474/b78382.jpg

Chris Ledbetters' chris.ledbetter.568 page on Facebook (https://www.facebook.com/chris.ledbetter.568)

http://imageshack.com/a/img673/4465/f89b1d.jpg

Chris Ledbetters' chrled profile on IBOSocial (http://www.ibosocial.com/chrled)

http://imageshack.com/a/img745/155/56cb16.jpg

Chris Ledbetters' cled profile on IBOSocial

Some warnings for others in Oklahoma:
http://www.securities.ok.gov/Press_R...etail.asp?ID=2 (http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=2)

http://imageshack.com/a/img536/9527/051cac.jpg

littleroundman

07-19-2014, 07:28 AM

Nate Madison

nate@natemadison.com
702-483-8701
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130004)
Who is Nate Madison? - Home (http://natemadison.weebly.com/)
Nate Madison - YouTube (http://www.youtube.com/user/NateMadison1)
https://plus.google.com/115815942746661925065/posts
http://dsdomination.com/sp/pro/?aid=Nate
https://www.linkedin.com/in/natemadison
https://www.facebook.com/natemadison2

http://imageshack.com/a/img913/6168/66cf8e.jpg

Nate Maddison aka Nate M, member #130004 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130004) illegal cash gifting scheme

http://imageshack.com/a/img538/5289/2b3428.jpg

Meet Nate Madison on Weebly (http://natemadison.weebly.com/meet-nate.html)

http://imageshack.com/a/img901/5742/f9a41c.jpg

Who is Nate Madison on Weebly.com (http://natemadison.weebly.com/)

littleroundman

07-19-2014, 10:22 AM

Dylan Bird

503-477-0110
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130006)
Power up your paychecks (http://H20pologuy.com)
Dylan Bird on Pinterest (http://www.pinterest.com/bdoublej69/)
https://www.facebook.com/dylan.bird.902
https://plus.google.com/100684824856013428118
https://plus.google.com/109249497638030702311/posts
https://twitter.com/H20pologuyy
https://dylanbird.wakeupnow.com

http://imageshack.com/a/img539/9130/84ef71.jpg

Dylan Bird, member #130006 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?130006) illegal cash gifting scheme.

(Note the very clear indication of what You Tube thinks of illegal cash gifting schemes)

http://imageshack.com/a/img908/1368/b3ac56.jpg http://imageshack.com/a/img538/5519/fbf01d.jpg

Dylan Birds' dylan.bird.902 page on Facebook (https://www.facebook.com/dylan.bird.902)

http://imageshack.com/a/img631/9933/34edea.jpg

Dylan Bird @H20pologuy on Twitter (https://twitter.com/H20pologuyy)

littleroundman

07-19-2014, 10:38 AM

Atoy Harris ("DJ Red Lite")

Djredlite868@gmail.com
619-954-2010
Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?130007)
http://www.djredlite.com
https://plus.google.com/105795480296329949988/about
https://twitter.com/Djredlite
https://www.facebook.com/DjRedlite

http://imageshack.com/a/img661/8600/8e4347.jpg

Atoy Harris, member #130007 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite4/?130007) illegal cash gifting scheme

http://imageshack.com/a/img674/8187/e030c5.jpg

Atoy Harris aka Rick North aka Djredlite' Djredlite page on Facebook (https://www.facebook.com/DjRedlite/photos)

http://imageshack.com/a/img674/3654/fa430b.jpg

littleroundman

07-20-2014, 12:27 AM

Devin Akers

14826 N Caliente Dr.,
Fountain Hills, AZ 85268

ladykai20@gmail.com
330-858-8780
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130010)
http://devinakers.wakeupnow.com
Devin Akers | Online Business Profile (http://www.ibosocial.com/ladykai)
https://www.facebook.com/kaiprincess
Join MCA Motor Club Of America (http://joinmcatoday.com/?a=4246)
https://twitter.com/theladykai
http://instantmoneynetwork.com/conta...ser=DevinAkers (http://instantmoneynetwork.com/contactus.php?user=DevinAkers)
Devin Akers's Ads from Fountain Hills Arizona Maricopa @ Devin's Adpost (http://www.myadpost.com/ladykai)
http://www.pennymatrix.com/ladykai
Mint Deals (http://mintdeals.blogspot.com)
https://plus.google.com/101723114451892558061/posts
MCA Marketing (http://motorautoclub.blogspot.com/)
Devin Akers - YouTube (http://www.youtube.com/user/KaiPrincess20)
www.2by2cash.com (http://www.2by2cash.com/?ladykai)
ladykai89 - YouTube (http://www.youtube.com/user/ladykai89)
https://www.tvcmatrix.com/LadyKai
http://payspree.com/12472/DevinAkers
LadyKai DevinAkers on Pinterest (http://www.pinterest.com/theladykai)
Devin Akers, Time to Make a Positive Change.... | APSense Profile (http://www.apsense.com/user/ladykai)
2by2cash (http://2by2cash.blogspot.com)

http://imageshack.com/a/img536/1962/7ce485.jpg

Devin Akers, member #130010 / Devin Akers of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130010) illegal cash gifting scheme

http://imageshack.com/a/img540/9591/8053b6.jpg

Devin Akers' kaiprincess page on Facebook (https://www.facebook.com/kaiprincess/photos)

http://imageshack.com/a/img539/9145/acef84.jpg

Devin Akers' theladykai page on Pinterest (http://www.pinterest.com/theladykai/)

http://imageshack.com/a/img540/5088/601944.jpg

Devin Akers' KaiPrincess20 channel on You Tube (http://www.youtube.com/user/KaiPrincess20)

littleroundman

07-20-2014, 12:39 AM

Sharnese LaNier

455 Sunnehanna Drive, Unit 454,
Myrtle Beach, SC 29577

2601 Confederate Drive,
Wilmington, NC, 28403

sharneselanier@gmail.com
support@betterrta.biz
travel@sharnesetravel.com
843-560-9233
910-632-8414
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130012)
http://www.letsplaytrakr.com
https://www.facebook.com/sharneselanier
Contact Support (http://SharneseLaNier.com)
http://SharneseTravel.com
https://twitter.com/SharneseLaNier
https://www.linkedin.com/in/sharneselanier
Sharnese LaNier | BetterNetworker.com (http://www.betternetworker.com/members/sharneselanier)
https://twitter.com/Easy6k
BetterRTA.Biz (http://betterrta.blogspot.com)
www.wealthwithme.com (http://www.wealthwithme.com)
https://www.blogger.com/profile/06785676223130001541
http://www.easy6k.com
YTB -- Site path verify (http://www.ytb.com/sharnesetravel)
BetterRTA.biz (http://4betterrta.wordpress.com)
http://tbtstherealtruth.wordpress.co...harnese-lanier (http://tbtstherealtruth.wordpress.com/tag/sharnese-lanier)
View Profile: easy6k (http://www.warriorforum.com/members/easy6k.html)
Author Sharnese (http://goarticles.com/author/Sharnese/108245)
WAHM Forums - WAHM.com - View Profile: Easy6k (http://www.wahm.com/forum/members/74986-easy6k)
http://twitterbythesea.net

http://imageshack.com/a/img661/9783/b83732.jpg

Sharnese LaNier, member #130012 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130012) illegal cash gifting scheme

http://imageshack.com/a/img673/9277/765e14.jpg

Sharlese LaNiers' sharleselanier profile on LinkedIn (https://www.linkedin.com/in/sharneselanier)

http://imageshack.com/a/img538/8208/8b2f38.jpg

Sharlese LaNier @SharneseLaNier on Twitter (https://twitter.com/SharneseLaNier)

littleroundman

07-20-2014, 03:00 AM

Samuel Wells

1122 Kenilworth Dr,
Towson, Maryland 21204

samuelawells@aol.com
443-802-7688
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130013)
https://www.facebook.com/pages/Samue...Zip-Realty-INC (https://www.facebook.com/pages/Samuel-Wells-Realtor-at-Zip-Realty-INC)
https://www.facebook.com/wellsrealtygroup

http://imageshack.com/a/img673/7579/ed3245.jpg

Samuel Wells, member #130013 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130013) illegal cash gifting scheme

http://imageshack.com/a/img907/705/a6d4b2.jpg

Samuel Wells' wellsrealtygroup page on Facebook (https://www.facebook.com/wellsrealtygroup)

littleroundman

07-20-2014, 06:55 AM

Michele Webb

8659360071
865-368-7750
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130129)
https://www.youtube.com/channel/UCQA...D0OwsH7xdJbODQ (https://www.youtube.com/channel/UCQAnfIt3WD0OwsH7xdJbODQ)
Knoxville Realtor | Knoxville Real Estate | Real Estate for Sale Knoxville | Michele Webb | Crye-Leike Knoxville | Homes in Knoxville (http://michelewebb.crye-leike.com)
http://www.karatbars.com/?s=michelewebb
https://plus.google.com/u/0/+MicheleWebb/posts
https://www.linkedin.com/in/michelewebb1
Michele Webb | Online Business Profile (http://www.ibosocial.com/michelewebb)
https://www.facebook.com/michele.n.webb
https://twitter.com/MicheleWebb22
Public profile for Michele Webb | Manta.com (http://www.manta.com/p/e103nwhu2mvd7l_/michele-webb)

http://imageshack.com/a/img673/4113/cc9312.jpg

Michele Webb, member #130129 of the Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130129) illegal cash gifting scheme

http://imageshack.com/a/img536/685/4ae01c.jpg

Michele Webbs' michele.n.webb profile on Facebook (https://www.facebook.com/michele.n.webb)

http://imageshack.com/a/img673/6020/c92d77.jpg

Michele Webbs' michelewebb profile on IBOSocial (http://www.ibosocial.com/michelewebb)

ProfHenryHiggins

07-20-2014, 11:11 AM

Darren Durham

4606 Stanford Drive,
Killeen, Texas 76542

darrendurham2004@Yahoo.com
darrendurhamonline@gmail.com
254-634-6603
254-449-1630
http://prosperwithintegrity.com/ourroots/?coachdarren
http://jobfreedomnow.com
http://www.youtube.com/watch?v=PsgetY-hJtk
http://www.youtube.com/channel/UCKFagljY_7T-g-SA4JXyVGg
http://www.youtube.com/watch?v=ERjZoQnIE9s
http://www.youtube.com/watch?v=WwtNMgaAoZA
https://plus.google.com/101988317763669875237/posts
http://teamupwithcoachdarren.com
https://www.facebook.com/durhammarketing
http://ibosocial.com/coachdarren
http://coachdarrenblog.com
http://darrendurham.com
http://homemoneyearners.com
http://momswithmoney.com
http://littletickettowealth.com/contact-sponsor.php?id=darrendurham
http://www.roiunlimited.com/cashfreedom-tour.php?a=mission_statement

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

Jac & Michelle Bowman

3625 E 51st Avenue, Apt #E206
Spokane, WA 99223

chellelbowman@gmail.com
509-701-8563
http://prosperwithintegrity.com/ourroots/?130178
https://www.facebook.com/chellebell0702
http://stopforeclosurespokane.com
http://askchellebowman.com

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

Kerry Burgess
289-808-1957
http://prosperwithintegrity.com/roots/?130737
http://the600clubrayder.wix.com/moneyinthemailbox
http://www.youtube.com/watch?v=RKNPuOZrCtk
http://www.youtube.com/watch?v=izPkxiPJ3HU
http://mylifepharm.com/index.php?Distributor=kerryburgess

Working with Dave Hall, Kerry? Not a good idea; he's a specialist in spam and unethical marketing.

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

Anne Theriault

anne@annemtheriault.com
207-944-4800
http://www.prosperwithintegrity.com/invite3/?130369
https://plus.google.com/+AnneTheriault/posts
http://annemtheriault.com
https://www.facebook.com/AnneTheriaultMarketing
http://karemlmsecrets.com/
http://winwithanne.com
https://www.facebook.com/annemtheriault
https://twitter.com/karemlm
http://www.linkedin.com/in/annemtheriault
http://annetheriault.blogspot.com/

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

The social media site being used to organize this organized crime gang

https://www.facebook.com/groups/322145617949611/

The admins/leaders:
https://www.facebook.com/frohooper (Jon Scherling)
https://www.facebook.com/mindyourbusinesss (Crista Scherling)
https://www.facebook.com/bev.franklin
https://www.facebook.com/cpace14
https://www.facebook.com/Vastcashflow (Dale Payne-Sizer)
https://www.facebook.com/iamcalvinharvey
https://www.facebook.com/edward.bowers3
https://www.facebook.com/TETMarketing (Will Sims)
https://www.facebook.com/steve.griesemer.1
https://www.facebook.com/joepringlesr

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

Steve Griesemer

11012 Bordarc Ln.,
North Little Rock, Arkansas 72117

21712 SPANN RD.,
LITTLE ROCK, Arkansas 72206

preproman@yahoo.com
501-850-5411
501-412-0104
http://prosperwithintegrity.com/roots/?129655
https://www.facebook.com/steve.griesemer.1
http://www.ibosocial.com/preproman
http://sgriesemer.lgnint.com
http://cypress.le-vel.com
http://razorbackdomains.com
http://www.hoodtowing.com
BIGDADDYBOOKIE.COM
HOGSDOMAINS.COM
HOGSWEBHOSTING.COM
HOGSHOSTING.COM
SUCCESSBUILDERUNIVERSITY.COM
USEFULLINKSDIRECTORY.COM
PLATOONBULLDOGS.COM
WPMLMTHEMES.COM
WPMLMHOSTING.COM
WPMLMDESIGNER.COM
LUSBYTOWING.COM

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

Jeremy Pledge

319-521-9711
http://prosperwithintegrity.com/ourroots/?129908
https://www.facebook.com/MR.319

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

Lakeetah Williams

1909 Ridgemont Rd.,
Albany, GA 31721

wakeuptoday.lw@gmail.com
Lakee.dior@gmail.com
209-418-7520
229-338-2598
http://prosperwithintegrity.com/ourroots/?129891
https://www.facebook.com/lakeetah.williams
https://www.facebook.com/MCALegitPay
http://keetosuccess.info
http://www.youtube.com/channel/UCIBQpGVX7ftSVvRrPGsHbNA
https://plus.google.com/116569704624270537477/posts
http://www.ibosocial.com/kee_strategies
http://instagram.com/lakee_dior
http://www.dailymotion.com/lakee-dior
http://www.wakeuptoday.net
http:?/mcalegitpay.info

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

Kristina McCalla (a.k.a. "Kiki Marie")

makemoolahwithmca@gmail.com
empowermenow2013@gmail.com
401-390-6721
http://www.prosperwithintegrity.com/invite1/?86007
http://www.2010Blessings.com/invite1/?86007
https://www.facebook.com/kiki.marie85
https://twitter.com/KaramlKassanova
http://www.i4wun.com
http://www.youtube.com/channel/UCvTwBftbAUeFyIlH_GmRc4Q
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #56

Apparently the recruiter of these recent member numbers:
130182
130220
130227
130252
130248
130293
130294
130297
130299
130333
130335
130349

Domain Name: i4wun.com
Registry Domain ID:
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-02-17 00:00:00
Creation Date: 2014-02-17 00:00:00
Registrar Registration Expiration Date: 2015-02-17 00:00:00
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Kristina McCalla
Registrant Organization:
Registrant Street: 77 Parkholm
Registrant City: Newport
Registrant State/Province: RI
Registrant Postal Code: 02840
Registrant Country: US
Registrant Phone: +1.4013906721
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: makemoolahwithmca@gmail.com
Registry Admin ID:
Admin Name: Kristina McCalla
Admin Organization:
Admin Street: 77 Parkholm
Admin City: Newport
Admin State/Province: RI
Admin Postal Code: 02840
Admin Country: US
Admin Phone: +1.4013906721
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: makemoolahwithmca@gmail.com
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
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: ns-us.1and1-dns.com
Name Server: ns-us.1and1-dns.us
Name Server: ns-us.1and1-dns.de
Name Server: ns-us.1and1-dns.org

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

Lena Sunkle

112 H St.,
Chula Vista, California 92111

daisym304@gmail.com
619-955-4271
619-379-4324
http://prosperwithintegrity.com/ourroots/?130042
https://www.facebook.com/daisy.mae.1982
https://www.facebook.com/vipdaisymae
http://www.modelsmeetphotographers.com/member.php?member_rec=U201336492111010679909124j&cat_number=101
https://www.facebook.com/mobiledjsd?ref=br_rs
http://mobiledjsd.com
http://www.vipdaisy.com
https://plus.google.com/114973181376408281874/about
http://www.pinterest.com/vipdaisymae

ProfHenryHiggins

07-20-2014, 11:14 AM

He's done hard time before (after being a fugitive from justice). I wonder how he'll take going back there,
after he supposedly turned his life around to become an author?

Caujuan Mayo

Caujuan@gmail.com
619-306-9453
619-944-7289
619-922-7289
http://prosperwithintegrity.com/ourroots/?129978
http://prosperwithintegrity.com/ourroots/?caujuan
https://www.facebook.com/caujuan
https://www.youtube.com/channel/UC17_dFotfKkVJcO58NY_ybw
http://www.letmepimporletmedie.com
http://www.supremeteammedia.com
http://www.amazon.com/Mr-Caujuan-Akim-mayo/e/B00GCAATC6/ref=dp_byline_cont_book_1
https://twitter.com/caujuan
https://www.facebook.com/LetMePimpOrLetMeDie
https://plus.google.com/108723321778777523692/posts
http://www.utsandiego.com/uniontrib/20041014/news_6m14mayo.html

Domain Name: UPROCKPUBLICATIONS.COM
Registry Domain ID: 1853187609_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-03 03:28:07
Creation Date: 2014-04-03 03:28:07
Registrar Registration Expiration Date: 2015-04-03 03:28:07
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Caujuan Mayo
Registrant Organization:
Registrant Street: 5714 shaw street
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92139
Registrant Country: United States
Registrant Phone: +1.6199447289
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Caujuan@gmail.com
Registry Admin ID:
Admin Name: Caujuan Mayo
Admin Organization:
Admin Street: 5714 shaw street
Admin City: San Diego
Admin State/Province: California
Admin Postal Code: 92139
Admin Country: United States
Admin Phone: +1.6199447289
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Caujuan@gmail.com
Registry Tech ID:
Tech Name: Caujuan Mayo
Tech Organization:
Tech Street: 5714 shaw street
Tech City: San Diego
Tech State/Province: California
Tech Postal Code: 92139
Tech Country: United States
Tech Phone: +1.6199447289
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Caujuan@gmail.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM

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

Patrick Deleon

http://www.prosperwithintegrity.com/invite1/?129997
https://www.facebook.com/eightowe

Invited into commission of a crime by Caujuan Akim Mayo.

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

Mandy Jewell

drownstar33@gmail.com
mandy@mandyjewell.com
9372199925
9372422984
http://www.prosperwithintegrity.com/invite9/?130219
http://prosperwithintegrity.com/ourroots/?teammandy
http://www.easymoneywithmandy.info
http://www.fastcashwithmandy.info
http://www.youtube.com/channel/UCP3cG1QVUM5ZjQXbjBn090Q
http://www.teammandymca.info
https://www.facebook.com/teammandy.jewell
https://www.facebook.com/makingmoneywithmandy
http://www.pinterest.com/drownstar33
https://www.facebook.com/mandyjewellmusic
http://www.littletickettowealth.com/contact-sponsor.php?id=ajewell33
http://www.mandyhelpingpeople.info

Domain Name: EASYMONEYWITHMANDY.INFO
Registry Domain ID: D50760596-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-01 17:40:57
Creation Date: 2013-10-02 00:40:56
Registrar Registration Expiration Date: 2014-10-02 00:40:56
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR151982931
Registrant Name: Amanda Jewell
Registrant Organization:
Registrant Street: 2701 Mini Ct
Registrant City: Kettering
Registrant State/Province: Ohio
Registrant Postal Code: 45420
Registrant Country: United States
Registrant Phone: +1.9372199925
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: drownstar33@gmail.com
Registry Admin ID: CR151982933
Admin Name: Amanda Jewell
Admin Organization:
Admin Street: 2701 Mini Ct
Admin City: Kettering
Admin State/Province: Ohio
Admin Postal Code: 45420
Admin Country: United States
Admin Phone: +1.9372199925
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: drownstar33@gmail.com
Registry Tech ID: CR151982932
Tech Name: Amanda Jewell
Tech Organization:
Tech Street: 2701 Mini Ct
Tech City: Kettering
Tech State/Province: Ohio
Tech Postal Code: 45420
Tech Country: United States
Tech Phone: +1.9372199925
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: drownstar33@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

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

Dave Hall

http://prosperwithintegrity.com/ourroots/?130555
https://www.facebook.com/dave.l.hall.5

If you don't already know this serial con man, Google rayder4gold. And cover your keyboard in case
of spit-takes before looking at the screen.

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

Portia Gardner

1227 Preis Ln #2,
Godfrey, IL 62035

itsportia@mail.com
618-954-1624
http://www.prosperwithintegrity.com/invite6/?130262
http://www.askportiahow.com
http://www.weheartjeans.com
http://www.lashluv.us
https://www.facebook.com/portiaag
http://www.shiftgig.com/u/910161
http://www.youtube.com/watch?v=7kglIYI6qLA
https://www.youtube.com/channel/UCB770LIShITRzMMcnmUFaSA
https://plus.google.com/u/0/b/106979466135973374945/113615583147596469089/posts
http://www.twitter.com/portiag

Domain Name: ASKPORTIAHOW.COM
Registry Domain ID: 1866780250_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-13 23:54:26
Creation Date: 2014-07-13 23:54:26
Registrar Registration Expiration Date: 2015-07-13 23:54:26
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Portia Gardner
Registrant Organization:
Registrant Street: 1227 Preis Ln
Registrant City: Godfrey
Registrant State/Province: IL
Registrant Postal Code: 62035
Registrant Country: us
Registrant Phone: +1.6189541624
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: itsportia@mail.com
Registry Admin ID:
Admin Name: Portia Gardner
Admin Organization:
Admin Street: 1227 Preis Ln # 2
Admin City: Godfrey
Admin State/Province: Illinois
Admin Postal Code: 62035
Admin Country: United States
Admin Phone: +1.6189541624
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: portiaag@facebook.com
Registry Tech ID:
Tech Name: Portia Gardner
Tech Organization:
Tech Street: 1227 Preis Ln # 2
Tech City: Godfrey
Tech State/Province: Illinois
Tech Postal Code: 62035
Tech Country: United States
Tech Phone: +1.6189541624
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: portiaag@facebook.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM

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

Aleesha Watson

814-504-3370
http://www.prosperwithintegrity.com/invite1/?130159

A bit more intelligent than most PWI members in her adverts. She emphasizes sale of product, rather
than the pyramid scheme elements. Still, I don't think she gets the illegal side going on anymore
than the Ponzi pushers do.

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

Latoya Hallager
484-862-1467
http://www.ProsperWithIntegrity.com/invite5/?130508

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

Melvin Crawley (calls himself "Dr. Money", a.k.a. Mike Crawley)

3018 W Clay St #201,
Richmond, VA 23230

205 Chickahominy Bluffs,
Richmond, VA 23227

3810 Meadowbridge Rd.,
Richmond, Virginia 23222

8208 Overberry Rd.,
Richmond, VA 23227

melvincrawley53@gmail.com
money4mc@aol.com
savebig@verizon.net
altony05@aol.com
Info@crawleyfh.com
mr.crawleyjr@gmail.com
888-901-8827
804-615-3805
804-928-1398
804-321-2367
PWI username: drmoney
http://www.prosperwithintegrity.com/invite3/?130834
http://www.cashoutbox.com
http://www.plan2bpaid.com
https://www.youtube.com/channel/UC0iomPgxUucPvC6ipV9dOUQ
http://mrcrawleyjr.wix.com/cigi
https://www.facebook.com/pages/DrMoney/507975795961527
http://www.ibosocial.com/money4mc
https://www.facebook.com/melvin.crawley.52
http://www.moneyplan4me.com
http://www.getpaidwithmelvin.com
http://www.paidcashweekly.com
https://www.google.com/+MelvinCrawley
http://drmoneysinstantrewards.blogspot.com
http://paidcashweekly.blogspot.com
http://www.dailyweeklyincome.com
http://cyberwealth7review.blogspot.com
http://www.greenroomprofit.com
http://www.mcacoversthat.com
http://www.melvintools.biz
http://www.mywarrantyrewards.com/drmoney
http://www.cyberwatch247.com
http://www.dailywealth365.com
http://www.greenroomprofit.com
https://www.facebook.com/pages/Networkninjasecrets/672025012839022

These sites may be jointly owned with his father?
http://warrantyrewardsrichmond.com
http://www.warrantiesforlife.com
http://www.crawleyfuneralhome.com
http://www.worldwidemotorclub.com

Domain Name: CASHOUTBOX.COM
Registry Domain ID: 1867201939_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-16 16:48:37
Creation Date: 2014-07-16 16:48:37
Registrar Registration Expiration Date: 2015-07-16 16:48:37
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Melvin Crawley
Registrant Organization:
Registrant Street: 205 chickahominy bluffs
Registrant City: richmond
Registrant State/Province: Virginia
Registrant Postal Code: 23227
Registrant Country: United States
Registrant Phone: +1.8046153805
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: melvincrawley53@gmail.com
Registry Admin ID:
Admin Name: Melvin Crawley
Admin Organization:
Admin Street: 205 chickahominy bluffs
Admin City: richmond
Admin State/Province: Virginia
Admin Postal Code: 23227
Admin Country: United States
Admin Phone: +1.8046153805
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: melvincrawley53@gmail.com
Registry Tech ID:
Tech Name: Melvin Crawley
Tech Organization:
Tech Street: 205 chickahominy bluffs
Tech City: richmond
Tech State/Province: Virginia
Tech Postal Code: 23227
Tech Country: United States
Tech Phone: +1.8046153805
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: melvincrawley53@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

ProfHenryHiggins

07-20-2014, 11:18 AM

Marcus Tanner

7100 S. Orange Blossom Trail,
Orlando, FL 32809

mcaorlando@gmail.com
nodayjobforme@gmail.com
drinkplayboyenergy@gmail.com
407-223-9778
940-580-9135
http://www.prosperwithintegrity.com/invite1/?130826
http://www.nodayjobforme.com
http://instagram.com/nodayjobforme
http://www.youtube.com/channel/UCNe6A5qZquLgYYrz78ykgEA
http://www.uscareerplacement.info
https://plus.google.com/102910810486763186171/posts
http://nodayjobforme2013.blogspot.com
https://twitter.com/NoDayJobForMe
http://www.roadtoresidualwealth.com
https://www.facebook.com/mcaorlando
https://www.facebook.com/NoDayJobForMe
https://www.linkedin.com/in/nodayjobforme
https://twitter.com/mcaorlando
http://www.mcaorlando.biz
http://www.manta.com/c/mx0vdwt/pure-nrg-fx-playboy-energy-drinks-florida

Domain Name: NODAYJOBFORME.COM
Registry Domain ID: 1823666300_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-26 12:36:02
Creation Date: 2013-08-26 12:36:02
Registrar Registration Expiration Date: 2014-08-26 12:36:02
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Marcus Tanner
Registrant Organization:
Registrant Street: 7100 S. Orange Blossom Trail #238
Registrant City: Orlando
Registrant State/Province: Florida
Registrant Postal Code: 32809
Registrant Country: United States
Registrant Phone: 4072239778
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nodayjobforme@gmail.com
Registry Admin ID:
Admin Name: Marcus Tanner
Admin Organization:
Admin Street: 7100 S. Orange Blossom Trail #238
Admin City: Orlando
Admin State/Province: Florida
Admin Postal Code: 32809
Admin Country: United States
Admin Phone: 4072239778
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nodayjobforme@gmail.com
Registry Tech ID:
Tech Name: Marcus Tanner
Tech Organization:
Tech Street: 7100 S. Orange Blossom Trail #238
Tech City: Orlando
Tech State/Province: Florida
Tech Postal Code: 32809
Tech Country: United States
Tech Phone: 4072239778
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nodayjobforme@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM

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

Jessica Bernhardt

jessbern1982@gmail.com
604-989-1755
http://www.prosperwithintegrity.com/invite1/?130643
https://plus.google.com/+jessbernSBC/posts
http://mommydynamic.blogspot.com
https://www.facebook.com/jessica.bernhardt.906
https://www.facebook.com/SkinnyFiberEatLessFeelFull
http://JessicaBernhardt.SBC90.com?
https://www.youtube.com/channel/UCSurEVVzJnOAxlao_z1ugnA
https://twitter.com/jessbern1982
http://jessbern1982.blogspot.com

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

Kathleen Skelton

432 N Main Street,
Charlotte North Carolina 28152

kathi.skelton@gmail.com
704-473-9074
http://prosperwithintegrity.com/ourroots/?130796
http://www.prosperwithintegrity.com/ourroots/?kms12366
http://www.youtube.com/user/notleksk1
https://plus.google.com/117532702257311575310/posts
https://www.facebook.com/kms12366
http://s139.photobucket.com/user/kms12366/profile

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

Mike Weber

763-645-6337
http://www.prosperwithintegrity.com/ourroots/?130198
http://www.prosperwithintegrity.com/ourroots/?mweber
http://www.mailboxbucks.biz
https://www.facebook.com/getyoursharetoday
http://www.teamoneymaker.com/?mweber

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

Calvin Harvey II (a.k.a. "Harvey Marketing Group, LLC.", a.k.a. "YouMeWeUs, Inc.")

14250 Kimberley Ln. #346,
HOUSTON, Texas 77079

1000 COUNTRY PLACE DRIVE #34,
HOUSTON, TX 77079

17383 Vaughan Street,
Detroit, MI 48219

pwiteambuilder@gmail.com
calharvey2@gmail.com
the925killer@gmail.com
713-280-6733
832-304-4487
281-912-3325
313-695-2931
832-819-5557
217-626-4532 (may not be solely his)
PWI username: the925killer
https://www.facebook.com/imthe925killer
http://www.the925killer.com
http://www.hekillin.us
http://irevues.com
http://killercoop.com
http://killerresponse.com
http://925killers.net
http://www.lnkhits.com
http://pwiteambuilder.com
4GALLSTARS.COM
MAKE1200PERWEEK.COM
WEHUALTRASH.COM
MAKE160PERDAY.COM
TRINIDADJAMESFANS.COM
LIVINGTHEHUBLIFE.COM
1INTO100.COM
THEFINANCIALFREEDOMTOUR.COM
INGRESODOMINATION.COM
LIVINGTHEHEMPLIFESTYLE.COM
https://www.facebook.com/YouMeWeUs/info
http://www.youmeweus.com
https://www.linkedin.com/pub/calvin-harvey-ii/28/878/13b
http://www.solowrent.com
http://www.manta.com/c/mrp96kj/so-low-rent
http://mcaprosites.com
http://www.theultimatedownline.com (Virus warning)
http://www.bizapedia.com/wy/SO-LOW-RENT-LLC.html
https://www.facebook.com/iamcalvinharvey
https://www.facebook.com/mailboxmoneyteam
http://themailboxmoneyteam.com
https://plus.google.com/111659753102285468974/posts
https://925killers.wakeupnow.com
http://www.livefyre.com/profile/16231579/
https://plus.google.com/+CalvinHarveyII/posts
http://www.youtube.com/channel/UCh4bPajcg72l-97Iz4hWjsQ
https://twitter.com/the925killer
https://www.facebook.com/925KILLERS
https://www.facebook.com/pages/The-925-Killer

Domain Name: THE925KILLER.COM
Registry Domain ID: 1787125420_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-22 04:30:27
Creation Date: 2013-03-18 00:45:04
Registrar Registration Expiration Date: 2015-03-18 00:45:04
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: CALVIN HARVEY II
Registrant Organization: YouMeWeUs, Inc.
Registrant Street: 14250 Kimberley Ln
Registrant Street: #346
Registrant City: HOUSTON
Registrant State/Province: Texas
Registrant Postal Code: 77079
Registrant Country: United States
Registrant Phone: 7132806733
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: calharvey2@gmail.com
Registry Admin ID:
Admin Name: CALVIN HARVEY II
Admin Organization: YouMeWeUs, Inc.
Admin Street: 14250 Kimberley Ln
Admin Street: #346
Admin City: HOUSTON
Admin State/Province: Texas
Admin Postal Code: 77079
Admin Country: United States
Admin Phone: 7132806733
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: calharvey2@gmail.com
Registry Tech ID:
Tech Name: CALVIN HARVEY II
Tech Organization: YouMeWeUs, Inc.
Tech Street: 14250 Kimberley Ln
Tech Street: #346
Tech City: HOUSTON
Tech State/Province: Texas
Tech Postal Code: 77079
Tech Country: United States
Tech Phone: 7132806733
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: calharvey2@gmail.com
Name Server: NS6455.HOSTGATOR.COM
Name Server: NS6456.HOSTGATOR.COM

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

Duane Kennedy

4 Oak St.,
Pennsylvania 18705 (City/municipality uncertain)

kennedyspalawncare@gmail.com
dvital@adgrafix.com
myrhlin@mailcity.com
myrhlin@lycos.com
570-328-1493
717-823-1248
http://prosperwithintegrity.com/ourroots/?vitalmedia
https://www.facebook.com/duane.kennedy.165
http://www.moneyinthemailbox.com
https://www.facebook.com/kennedyslawncare
http://www.vital-hosting.org
http://www.angelfire.com/biz/myrhlinslair/dvital.html
http://www.angelfire.com/biz/myrhlinslair/project21.html (Project 21 pyramid scheme)

Domain Name: VITAL-HOSTING.ORG
Registry Domain ID: D168042073-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-03 13:49:40
Creation Date: 2013-03-02 19:22:35
Registrar Registration Expiration Date: 2015-03-02 19:22:35
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR137849058
Registrant Name: Duane Kennedy
Registrant Organization:
Registrant Street: 4 OAk St.
Registrant City: Plains
Registrant State/Province: Pennsylvania
Registrant Postal Code: 18705
Registrant Country: United States
Registrant Phone: +1.5703281493
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: myrhlin+godaddy+vitalhosting@lycos.com
Registry Admin ID: CR137849060
Admin Name: Duane Kennedy
Admin Organization:
Admin Street: 4 OAk St.
Admin City: Plains
Admin State/Province: Pennsylvania
Admin Postal Code: 18705
Admin Country: United States
Admin Phone: +1.5703281493
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: myrhlin+godaddy+vitalhosting@lycos.com
Registry Tech ID: CR137849059
Tech Name: Duane Kennedy
Tech Organization:
Tech Street: 4 OAk St.
Tech City: Plains
Tech State/Province: Pennsylvania
Tech Postal Code: 18705
Tech Country: United States
Tech Phone: +1.5703281493
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: myrhlin+godaddy+vitalhosting@lycos.com
Name Server: NS1.BUYHOSTNOW.COM
Name Server: NS2.BUYHOSTNOW.COM

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

Clifton Ebersold

TRINITY HOME PAY
8565 HIGHPOINT BLVD,
Brooksville, Florida 34613

3309 Minnow Creek Dr.,
Spring Hill, FL 34607

bestonlinepay@gmail.com
ccetoday@gmail.com
352-587-2011
352-597-3306
352-587-2311
http://prosperwithintegrity.com/ourroots/?cliftone
http://prosperwithintegrity.com/ourroots/?Cliftone53
http://www.prosperwithintegrity.com/invite1/?130612
https://www.facebook.com/pages/Prosper-With-Integrity-Team-Build-Secure-Your-Spot-Now/251938978340670
https://www.facebook.com/clifton.c.ebersold
http://www.manta.com/c/mxft872/trinity-home-pay
http://bestonlinepay.wix.com/cliftons-team-tsunami
https://twitter.com/ccetoday
http://www.thenewday1.com
BESTEMPOWER.COM
RETIREWITHDAY1.COM
DAY1CASH.COM
https://www.facebook.com/spindingfreedomteam
http://seethisnow.us
http://togetherweearn.com/profile/CliftonEbersold
https://www.linkedin.com/pub/clifton-ebersold/58/a24/b29
https://plus.google.com/117508853861152697099/posts
https://plus.google.com/114094391256255067618/posts
https://plus.google.com/102467255528288103849/posts
http://www.youtube.com/user/CCENOW
https://www.spinding.com/Cliftone53
https://plus.google.com/112027707004620249565/posts
http://netmillionairesclub.ning.com/profile/CLIFTON
http://easyway10k.com

littleroundman

07-21-2014, 07:47 PM

A letter here and a letter there and bada bing, bada boom Jon Scherling, Prosper With Integrity supremo and serial cash gifting pimp becomes Jonny Sherling, Marketing Professional and family man

http://imageshack.com/a/img743/7830/2c77c2.jpg

Jon Scherlings' jon.scherling page on Facebook (https://www.facebook.com/jon.scherling.7?fref=ts)

http://imageshack.com/a/img905/5530/5a4ed4.jpg

Jon Scherlings' frohooper page on Facebook (https://www.facebook.com/frohooper?fref=ts)

littleroundman

07-22-2014, 02:45 AM

Mandy Jewell

drownstar33@gmail.com
mandy@mandyjewell.com
9372199925
9372422984
Prosper With Integrity (http://www.prosperwithintegrity.com/invite9/?130219)
Prosper With Integrity - Your Inviter is: Mandy Jewell (http://prosperwithintegrity.com/ourroots/?teammandy)
www.easymoneywithmandy.info (http://www.easymoneywithmandy.info)
www.fastcashwithmandy.info (http://www.fastcashwithmandy.info)
Mandy Jewell - YouTube (http://www.youtube.com/channel/UCP3cG1QVUM5ZjQXbjBn090Q)
www.teammandymca.info (http://www.teammandymca.info)
https://www.facebook.com/teammandy.jewell
https://www.facebook.com/makingmoneywithmandy
TeamMandy Jewell on Pinterest (http://www.pinterest.com/drownstar33)
https://www.facebook.com/mandyjewellmusic
http://www.littletickettowealth.com/...p?id=ajewell33 (http://www.littletickettowealth.com/contact-sponsor.php?id=ajewell33)
www.mandyhelpingpeople.info (http://www.mandyhelpingpeople.info)

http://imageshack.com/a/img661/7038/ef9e38.jpg

Mandy Jewells' teammandy Prosper With Integrity inviter page (http://prosperwithintegrity.com/ourroots/?)

http://imageshack.com/a/img538/786/e5ac57.jpg http://imageshack.com/a/img908/4186/f9dde5.jpg

Mandy Jewells' teammandy.jewell page on Facebook (https://www.facebook.com/teammandy.jewell)

http://imageshack.com/a/img661/879/254b1d.jpg

Mandy Jewells' makingmoneywithmandy page on Facebook (https://www.facebook.com/makingmoneywithmandy)

http://imageshack.com/a/img913/70/4b8640.jpg

Mandy Jewells' mandyjewellmusic page on Facebook (https://www.facebook.com/mandyjewellmusic)

littleroundman

07-22-2014, 02:58 AM

Mike Weber

763-645-6337
Prosper With Integrity - Your Inviter is: (http://www.prosperwithintegrity.com/ourroots/?130198)
Prosper With Integrity - Your Inviter is: Mike Weber (http://www.prosperwithintegrity.com/ourroots/?mweber)
Prosper With Integrity - Your Inviter is: Mike Weber (http://www.mailboxbucks.biz)
https://www.facebook.com/getyoursharetoday
Team Money Maker (http://www.teamoneymaker.com/?mweber)

http://imageshack.com/a/img538/999/88f7f9.jpg

Mike Webers' mweber membership page (http://www.prosperwithintegrity.com/ourroots/?mweber) on the Prosper With Integrity illegal cash gifting scheme website

http://imageshack.com/a/img911/6785/1a62d0.jpg http://imageshack.com/a/img536/9048/c8a73d.jpg

Mike Webers' getyoursharetoday page on Facebook (https://www.facebook.com/getyoursharetoday/photos)

littleroundman

07-22-2014, 06:39 AM

Portia Gardner

1227 Preis Ln #2,
Godfrey, IL 62035

itsportia@mail.com
618-954-1624
Prosper With Integrity (http://www.prosperwithintegrity.com/invite6/?130262)
Prosper With Integrity (http://www.askportiahow.com)
http://www.weheartjeans.com
http://www.lashluv.us
https://www.facebook.com/portiaag
Portia Gardner | Shiftgig Profile (http://www.shiftgig.com/u/910161)
Prosper With Integrity - YouTube (http://www.youtube.com/watch?v=7kglIYI6qLA)
https://www.youtube.com/channel/UCB7...ITRzMMcnmUFaSA (https://www.youtube.com/channel/UCB770LIShITRzMMcnmUFaSA)
https://plus.google.com/u/0/b/106979...96469089/posts (https://plus.google.com/u/0/b/106979466135973374945/113615583147596469089/posts)
http://www.twitter.com/portiag

http://imageshack.com/a/img538/8859/1f0126.jpg

Portia Gardners' Portia Gardner member page (http://www.prosperwithintegrity.com/invite6/?portia)on the Prosper With Integrity illegal cash gifting scheme website

http://imageshack.com/a/img661/9347/61e46f.jpg

Portia Gardners' portiaag page on Facebook (https://www.facebook.com/portiaag)

http://imageshack.com/a/img906/668/27f9ec.jpg

Portia Gardner @portiag on Twitter (https://twitter.com/portiag)

littleroundman

07-22-2014, 07:41 PM

Melvin Crawley (calls himself "Dr. Money", a.k.a. Mike Crawley)

3018 W Clay St #201,
Richmond, VA 23230

205 Chickahominy Bluffs,
Richmond, VA 23227

3810 Meadowbridge Rd.,
Richmond, Virginia 23222

8208 Overberry Rd.,
Richmond, VA 23227

melvincrawley53@gmail.com
money4mc@aol.com
savebig@verizon.net
altony05@aol.com
Info@crawleyfh.com
mr.crawleyjr@gmail.com
888-901-8827
804-615-3805
804-928-1398
804-321-2367
PWI username: drmoney
Prosper With Integrity (http://www.prosperwithintegrity.com/invite3/?130834)
Get Cash in your Mailbox (http://www.cashoutbox.com)
instant rewards review | Proof $1,216.00 made (http://www.plan2bpaid.com)
https://www.youtube.com/channel/UC0i...ucPvC6ipV9dOUQ (https://www.youtube.com/channel/UC0iomPgxUucPvC6ipV9dOUQ)
cigi (http://mrcrawleyjr.wix.com/cigi)
https://www.facebook.com/pages/DrMoney/507975795961527
Melvin Crawley | Online Business Profile (http://www.ibosocial.com/money4mc)
https://www.facebook.com/melvin.crawley.52
Save $1,000 a month, Make $2,000 a month, (http://www.moneyplan4me.com)
http://www.getpaidwithmelvin.com
$500 to $2,000 weekly cash (http://www.paidcashweekly.com)
https://www.google.com/+MelvinCrawley
instant rewards review | instant rewards review | Proof $1,216.00 made (http://drmoneysinstantrewards.blogspot.com)
Opportunity (http://paidcashweekly.blogspot.com)
$1,000 to $5,000 weekly cash (http://www.dailyweeklyincome.com)
http://www.ibosocial.com/money4mc/pressrelease.aspx?prid=364904 (http://cyberwealth7review.blogspot.com)
Trade Like a Pro (http://www.greenroomprofit.com)
150,000 worth Health, Legal, Emergency and Life coverage you need (http://www.mcacoversthat.com)
Dr.money | MONEY NEVER SLEEPS (http://www.melvintools.biz)
http://www.mywarrantyrewards.com/drmoney
www.cyberwatch247.com (http://www.cyberwatch247.com)
www.dailywealth365.com (http://www.dailywealth365.com)
Trade Like a Pro (http://www.greenroomprofit.com)
https://www.facebook.com/pages/Netwo...72025012839022 (https://www.facebook.com/pages/Networkninjasecrets/672025012839022)

http://imageshack.com/a/img902/6499/fcb5dc.jpg

Melvin Crawleys' drmoney member page (http://www.prosperwithintegrity.com/invite3/?drmoney) on the Prosper With Integrity illegal cash gifting website

http://imageshack.com/a/img746/8564/e6ca2c.jpghttp://imageshack.com/a/img538/3097/bf2448.jpg

Melvin Crawleys' DrMoney page on Facebook (https://www.facebook.com/pages/DrMoney/507975795961527)

http://imageshack.com/a/img746/9822/848a9f.jpg http://imageshack.com/a/img913/5584/5e0737.jpg

Melvin Crawleys' Networkninjasecrets page on Facebook (https://www.facebook.com/pages/Networkninjasecrets/672025012839022?sk=photos_stream)

littleroundman

07-22-2014, 10:56 PM

Jessica Bernhardt

jessbern1982@gmail.com
604-989-1755
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130643)
https://plus.google.com/+jessbernSBC/posts
Mommy the dynamic dynamo (http://mommydynamic.blogspot.com)
https://www.facebook.com/jessica.bernhardt.906
https://www.facebook.com/SkinnyFiberEatLessFeelFull
What Is It? (http://JessicaBernhardt.SBC90.com?)
https://www.youtube.com/channel/UCSu...nOAxlao_z1ugnA (https://www.youtube.com/channel/UCSurEVVzJnOAxlao_z1ugnA)
https://twitter.com/jessbern1982
Skinny Fiber Review (http://jessbern1982.blogspot.com)

http://imageshack.com/a/img904/7275/b82cdd.jpg

Jessica Bernhardts' jessicabernhardt inviter page (http://www.prosperwithintegrity.com/invite1/?jessicabernhardt) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img538/1968/56c814.jpg

Jessica Bernhardts' jessica.bernhardt.906 page on Facebook (https://www.facebook.com/jessica.bernhardt.906)

http://imageshack.com/a/img905/9683/b17897.jpg

Jessica Bernhardt @jessbern1982 on Twitter (https://twitter.com/jessbern1982)

littleroundman

07-22-2014, 11:10 PM

Duane Kennedy

4 Oak St.,
Pennsylvania 18705 (City/municipality uncertain)

kennedyspalawncare@gmail.com
dvital@adgrafix.com
myrhlin@mailcity.com
myrhlin@lycos.com
570-328-1493
717-823-1248
Prosper With Integrity - Your Inviter is: Duane Kennedy (http://prosperwithintegrity.com/ourroots/?vitalmedia)
https://www.facebook.com/duane.kennedy.165
Prosper With Integrity - Your Inviter is: Duane Kennedy (http://www.moneyinthemailbox.com)
https://www.facebook.com/kennedyslawncare
Vital-Hosting (http://www.vital-hosting.org)
Adgrafix Virtual Server System / Web Site Manager Software (http://www.angelfire.com/biz/myrhlinslair/dvital.html)
http://www.angelfire.com/biz/myrhlin...project21.html (http://www.angelfire.com/biz/myrhlinslair/project21.html) (Project 21 pyramid scheme)

http://imageshack.com/a/img911/5969/56dbcb.jpg

Duane Kennedys' Duane Kennedy / vitalmedia (http://prosperwithintegrity.com/ourroots/?vitalmedia) inviter page for the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img539/4669/20c92d.jpg

Duane Kennedys' duane.kennedy.165 page on Facebook (https://www.facebook.com/duane.kennedy.165)

http://imageshack.com/a/img537/1022/326300.jpg

Duane Kennedys' kennedyslawncare page on Facebook (https://www.facebook.com/kennedyslawncare)

littleroundman

07-23-2014, 02:00 AM

Clifton Ebersold

TRINITY HOME PAY
8565 HIGHPOINT BLVD,
Brooksville, Florida 34613

3309 Minnow Creek Dr.,
Spring Hill, FL 34607

bestonlinepay@gmail.com
ccetoday@gmail.com
352-587-2011
352-597-3306
352-587-2311
Prosper With Integrity - Your Inviter is: Clifton Ebersold (http://prosperwithintegrity.com/ourroots/?cliftone)
Prosper With Integrity - Your Inviter is: Clifton Ebersold (http://prosperwithintegrity.com/ourroots/?Cliftone53)
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130612)
https://www.facebook.com/pages/Prosp...51938978340670 (https://www.facebook.com/pages/Prosper-With-Integrity-Team-Build-Secure-Your-Spot-Now/251938978340670)
https://www.facebook.com/clifton.c.ebersold
Trinity Home pay - Brooksville, FL - Business Services in Brooksville, Florida (http://www.manta.com/c/mxft872/trinity-home-pay)
http://bestonlinepay.wix.com/cliftons-team-tsunami
https://twitter.com/ccetoday
http://www.thenewday1.com
BESTEMPOWER.COM
RETIREWITHDAY1.COM
DAY1CASH.COM
https://www.facebook.com/spindingfreedomteam
http://seethisnow.us
Clifton Ebersold's Page - Together We Earn (http://togetherweearn.com/profile/CliftonEbersold)
https://www.linkedin.com/pub/clifton...old/58/a24/b29 (https://www.linkedin.com/pub/clifton-ebersold/58/a24/b29)
https://plus.google.com/117508853861152697099/posts
https://plus.google.com/114094391256255067618/posts
https://plus.google.com/102467255528288103849/posts
Clifton E - YouTube (http://www.youtube.com/user/CCENOW)
https://www.spinding.com/Cliftone53
https://plus.google.com/112027707004620249565/posts
CLIFTON's Page - Net Millionaires Club (http://netmillionairesclub.ning.com/profile/CLIFTON)
http://easyway10k.com

Clifton Ebersold is the member Cliftone53 (http://prosperwithintegrity.com/ourroots/?Cliftone53) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img673/2474/35c118.jpg

http://imageshack.com/a/img536/2884/0bb587.jpg

Clifton Ebersold is also the member cliftone (http://prosperwithintegrity.com/ourroots/?cliftone) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img674/2964/de244a.jpg

Clifton Ebersolds' clifton.c.ebersold page on Facebook (https://www.facebook.com/clifton.c.ebersold)

http://imageshack.com/a/img674/8260/ade98d.jpg

Clifton Ebersold @ccetoday on Twitter (https://twitter.com/ccetoday)

littleroundman

07-23-2014, 02:28 AM

Calvin Harvey II (a.k.a. "Harvey Marketing Group, LLC.", a.k.a. "YouMeWeUs, Inc.")

14250 Kimberley Ln. #346,
HOUSTON, Texas 77079

1000 COUNTRY PLACE DRIVE #34,
HOUSTON, TX 77079

17383 Vaughan Street,
Detroit, MI 48219

pwiteambuilder@gmail.com
calharvey2@gmail.com
the925killer@gmail.com
713-280-6733
832-304-4487
281-912-3325
313-695-2931
832-819-5557
217-626-4532 (may not be solely his)
PWI username: the925killer
https://www.facebook.com/imthe925killer
The 925 Killer - Just another WordPress site (http://www.the925killer.com)
http://www.hekillin.us
http://irevues.com
http://killercoop.com
Killer Response | Just another WordPress site (http://killerresponse.com)
http://925killers.net
The Ultimate Click Tracking Software For Marketers - Click.org (http://www.lnkhits.com)
Index of / (http://pwiteambuilder.com)
4GALLSTARS.COM
MAKE1200PERWEEK.COM
WEHUALTRASH.COM
MAKE160PERDAY.COM
TRINIDADJAMESFANS.COM
LIVINGTHEHUBLIFE.COM
1INTO100.COM
THEFINANCIALFREEDOMTOUR.COM
INGRESODOMINATION.COM
LIVINGTHEHEMPLIFESTYLE.COM
https://www.facebook.com/YouMeWeUs/info
http://www.youmeweus.com
https://www.linkedin.com/pub/calvin-...-ii/28/878/13b (https://www.linkedin.com/pub/calvin-harvey-ii/28/878/13b)
http://www.solowrent.com
So Low Rent Detroit MI, 48219 (http://www.manta.com/c/mrp96kj/so-low-rent)
http://mcaprosites.com
Something BIG is happening! (http://www.theultimatedownline.com) (Virus warning)
So Low Rent, LLC in Cheyenne, WY - Bizapedia Profile (http://www.bizapedia.com/wy/SO-LOW-RENT-LLC.html)
https://www.facebook.com/iamcalvinharvey
https://www.facebook.com/mailboxmoneyteam
http://themailboxmoneyteam.com
https://plus.google.com/111659753102285468974/posts
https://925killers.wakeupnow.com
Livefyre | Profile (http://www.livefyre.com/profile/16231579/)
https://plus.google.com/+CalvinHarveyII/posts
Calvin Harvey - YouTube (http://www.youtube.com/channel/UCh4bPajcg72l-97Iz4hWjsQ)
https://twitter.com/the925killer
https://www.facebook.com/925KILLERS
https://www.facebook.com/pages/The-925-Killer

Calvin Harvey II' the925killer / Harvey Marketing Group, LLC (http://prosperwithintegrity.com/ourroots/?the925killer) member page on the Prosper With Integrity illegal cash gifting scheme website

http://imageshack.com/a/img745/566/e0d18a.jpg

Calvin Harveys' iamcalvinharvey page on Facebook (https://www.facebook.com/iamcalvinharvey)

http://imageshack.com/a/img674/9950/ce6047.jpg

Calvin Harvey @the925killer on Twitter (https://twitter.com/the925killer)

http://imageshack.com/a/img539/4136/3eb3c1.jpg

Calvin Harveys' calvin-harvey-ii profile on LinkedIn (https://www.linkedin.com/pub/calvin-harvey-ii/28/878/13b)

littleroundman

07-23-2014, 02:57 AM

Marcus Tanner

7100 S. Orange Blossom Trail,
Orlando, FL 32809

mcaorlando@gmail.com
nodayjobforme@gmail.com
drinkplayboyenergy@gmail.com
407-223-9778
940-580-9135
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130826)
Prosper With Integrity (http://www.nodayjobforme.com)
Instagram (http://instagram.com/nodayjobforme)
Marcus Tanner - YouTube (http://www.youtube.com/channel/UCNe6A5qZquLgYYrz78ykgEA)
Instant Rewards Network (http://www.uscareerplacement.info)
https://plus.google.com/102910810486763186171/posts
Building Wealth With Marcus (http://nodayjobforme2013.blogspot.com)
https://twitter.com/NoDayJobForMe
Home | Wake Up Now (http://www.roadtoresidualwealth.com)
https://www.facebook.com/mcaorlando
https://www.facebook.com/NoDayJobForMe
https://www.linkedin.com/in/nodayjobforme
https://twitter.com/mcaorlando
http://www.mcaorlando.biz
http://www.manta.com/c/mx0vdwt/pure-...drinks-florida (http://www.manta.com/c/mx0vdwt/pure-nrg-fx-playboy-energy-drinks-florida)

http://imageshack.com/a/img661/7508/a0bf2f.jpg

Marcus Tanners' nodayjobforme, Prosper With Integrity member page

http://imageshack.com/a/img661/3562/6bde03.jpg

Marcus Tanners' nodayjobforme profile on LinkedIn (https://www.linkedin.com/in/nodayjobforme)

http://imageshack.com/a/img746/2159/7e8ea9.jpg http://imageshack.com/a/img674/6286/576a9f.jpg

Marcus Tanner @nodayjobforme on Twitter (https://twitter.com/NoDayJobForMe)

littleroundman

07-23-2014, 06:29 AM

Kaleem Ahmad

2788 Mango Circle NW,
Atlanta, GA 30318

1616 PIEDMONT AVE. NE #2,
ATLANTA, GA 30324

kaleem_19802003@yahoo.com
sgpintl@gmail.com
healthywaterboy@gmail.com
hello.rosy@hotmail.com
info@lets-get-healthy.info
201-563-9179
404-522-6209
Prosper With Integrity - Your Inviter is: (http://prosperwithintegrity.com/ourroots/?130014)
https://www.facebook.com/bornleader.kaleem
http://www.enezpovault.com/?ref=moringa
Lets Get Healthy Atlanta GA, 30318 (http://www.manta.com/c/mm07zlt/lets-get-healthy-llc)
GetHealthy911 - Your Online Health Blog (http://www.gethealthy911.net)
http://www.blackbusinessnetwork.com/...out_Me&ID=5464 (http://www.blackbusinessnetwork.com/Businesses/Profiles/index.cfm?Action=About_Me&ID=5464)
MORINGAMOVEMENT.COM
Pro Image International (http://www.frutavida.com/2302505)
https://plus.google.com/103464044468439600479
Detox and Cell Cleanse (http://forum.agriscape.com/thread/1731991/1)
New Credit File | Secondary Credit Number | SCN | New Credit History (http://www.ipowercreditservices.com?ap_id=bornleader) (credit fraud?)
https://www.rockwell-partners.com/?agent=1747
BTG 180 (http://www.EveryBidHelpsAKid.com/bornleader)
Kaleem Ahmad's Ads from Atlanta Georgia Fulton @ Kaleem's Adpost (http://www.myadpost.com/bornleader/)
Lets Get Healthy ? Moringa Man ? Moringa Health Benefits (http://www.letsgethealthymovement.com)
https://twitter.com/LGH_Moringa
BTG 180 (http://www.btg180.com/bornleader)
Fruta Vida's Ads for India @ Fruta's Adpost (http://www.myadpost.com/frutav1/)

http://imageshack.com/a/img539/1505/f86b63.jpg

Kaleem Ahmads' bornleader member page (http://prosperwithintegrity.com/ourroots/?bornleader) on the Prosper With integrity illegal cash gifting scheme website

http://imageshack.com/a/img673/2190/5a871b.jpg

Kaleem Ahmads' Let's Get Healthy LLC page (http://www.blackbusinessnetwork.com/Businesses/Profiles/index.cfm?Action=About_Me&ID=5464) on Black Business Network.com

http://imageshack.com/a/img905/2884/f8e2ba.jpg

Kaleem Ahmads' bornleader.kaleem page on Facebook (https://www.facebook.com/bornleader.kaleem)

littleroundman

07-23-2014, 06:55 AM

Darren Durham

4606 Stanford Drive,
Killeen, Texas 76542

darrendurham2004@Yahoo.com
darrendurhamonline@gmail.com
254-634-6603
254-449-1630
Prosper With Integrity - Your Inviter is: Darren Durham (http://prosperwithintegrity.com/ourroots/?coachdarren)
For your current online business (http://jobfreedomnow.com)
YouTube (http://www.youtube.com/watch?v=PsgetY-hJtk)
Coach Darren - YouTube (http://www.youtube.com/channel/UCKFagljY_7T-g-SA4JXyVGg)
YouTube (http://www.youtube.com/watch?v=ERjZoQnIE9s)
YouTube (http://www.youtube.com/watch?v=WwtNMgaAoZA)
https://plus.google.com/101988317763669875237/posts
Earn Extra Income from home with Coach Darren (http://teamupwithcoachdarren.com)
https://www.facebook.com/durhammarketing
Darren Durham | Online Business Profile (http://ibosocial.com/coachdarren)
A WordPress Site - Just another WordPress site (http://coachdarrenblog.com)
index (http://darrendurham.com)
Make extra Income from home now! (http://homemoneyearners.com)
Moms With Making money from home (http://momswithmoney.com)
http://littletickettowealth.com/cont...d=darrendurham (http://littletickettowealth.com/contact-sponsor.php?id=darrendurham)
http://www.roiunlimited.com/cashfree...sion_statement (http://www.roiunlimited.com/cashfreedom-tour.php?a=mission_statement)

http://imageshack.com/a/img674/6015/44480b.jpg

Darren Durham is coachdarren, (http://prosperwithintegrity.com/ourroots/?coachdarren) member of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img674/8236/3cb75b.jpg

Darren Durhams' durhammarketing page on Facebook (https://www.facebook.com/durhammarketing)

http://imageshack.com/a/img536/74/d73ff3.jpg

Darren Durhams' coachdarren profile on IBOSocial (http://ibosocial.com/coachdarren)

littleroundman

07-23-2014, 10:33 AM

Moriole Davis

mdavis0727@gmail.com
386-243-5977
386-487-6609
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130015)
https://www.facebook.com/EssentialInnovators
https://plus.google.com/111275566793670762461/posts
https://twitter.com/Riole
Moriole Davis - YouTube (http://www.youtube.com/channel/UCGTsSxVXqJ9FcROGCN6qhmQ)
ADMINS UNITE - Home (http://mdavis62.weebly.com/)
https://www.facebook.com/Moriole
Moriole Davis (http://www.morioledavis.com)
https://www.facebook.com/moriolenrenee.davis
http://www.spinding.com/moriole1
LSN step1 (http://lsnplan.com/step1.php?user=moriole1)
http://www.myadvertisingpays.com/ref.asp?spon=35932
http://www.buyphytozon.com/index.htm...feelbetterfast (http://www.buyphytozon.com/index.html?site=feelbetterfast)
https://twitter.com/morioledavis

http://imageshack.com/a/img673/7770/0a6d05.jpg

Moriole Davis is the member moriole1 (http://www.prosperwithintegrity.com/invite1/?moriole1) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img538/3343/541b5d.jpg

Moriole Davis'moriolenrenee.davis page on Facebook (https://www.facebook.com/moriolenrenee.davis)

http://imageshack.com/a/img538/6827/77b4c8.jpg

morioledavis.com (http://www.morioledavis.com/)

littleroundman

07-23-2014, 10:50 AM

Frank Barbee

119 Killdeer Lane,
Covington, Tennessee 38019

frankbarbee@ymail.com
frankbarbe@gmail.com
901-282-3334
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130020)
Silver Fox Cheap Traffic 10,000 Guaranteed Visitor (http://silverfoxleadfactory.com/frank1245)
Sokule frank1245 (http://www.sokule.com/postit/frank1245)
Take Your Business to The Next-Level !!! (http://nextlevelx.com/index.php?siteid=frank1245)
Frank Barbee's Page - Together We Earn (http://togetherweearn.com/profile/FrankBarbee)
http://yougetpaidfast.com/process_ph...hnppp8s3ck3pj3 (http://yougetpaidfast.com/process_php/?owner=frank1245&num=1&repid=125981&sid=9419t5piamo8hnppp8s3ck3pj3)
Tabzi (http://tabzi.com/?uid=27768) (old ties to cash gifter Rochelle Miller)
frank barbee's Ads from Covington Tennessee @ frank's Adpost (http://www.myadpost.com/frank1245/)
True Cash Network ~ Creating Opportunities for Your Financial Freedom (http://frank1245.truecashnetwork.com/content/FAQ.aspx)
https://www.facebook.com/frank.barbee.5
http://www.spinding.com/fra123
all in one profits (http://www.allinoneprofits.com/?id=Frank1245)

http://imageshack.com/a/img674/6256/79b15f.jpg

Frank Barbees' frank1245 Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?frank1245) member page

http://imageshack.com/a/img539/1602/1d18b0.jpg http://imageshack.com/a/img539/6855/7fa85f.jpg

Frank Barbees' frank.barbee.5 page on Facebook (https://www.facebook.com/frank.barbee.5/photos)

littleroundman

07-23-2014, 11:18 AM

littleroundman

07-25-2014, 10:09 AM

Patrick Deleon

Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?129997)
https://www.facebook.com/eightowe

Invited into commission of a crime by Caujuan Akim Mayo.

Patrick De'Leon, member #129997 (http://www.prosperwithintegrity.com/invite1/?129997) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img540/3908/0c8e4d.jpg

http://imageshack.com/a/img537/5240/c783ed.jpg http://imageshack.com/a/img540/2769/1eef06.jpg

Patrick Antonio De' Leons' eightowe page on Facebook (https://www.facebook.com/eightowe)

Just in case anyone misses Patrick De' Leons' intention to deliberately flout the law or whether he is, in fact, a member of the Prosper With Integrity illegal cash gifting scheme:

http://imageshack.com/a/img673/250/e9380b.jpg

ProfHenryHiggins

08-03-2014, 09:46 PM

I'd been wondering why I wasn't seeing as many links to Prosper With Integrity outside of Instagram and Facebook lately. Then I learned of this URL-shortening website Donald Pedersen, a corrupt Detroit cop who has been openly endorsing PWI and doesn't seem to care that he's helping a con and receiving stolen money.

Domain Name: PWILINKS.COM
Registry Domain ID: 1869081663_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-30 19:16:30
Creation Date: 2014-07-30 19:16:30
Registrar Registration Expiration Date: 2015-07-30 19:16:30
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Jon Scherling
Registrant Organization:
Registrant Street: 1014 Smithton Street
Registrant City: pittsburgh
Registrant State/Province: Pennsylvania
Registrant Postal Code: 15212
Registrant Country: United States
Registrant Phone: +1.4125671211
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: frohooper4@gmail.com
Registry Admin ID:
Admin Name: Jon Scherling
Admin Organization:
Admin Street: 1014 Smithton Street
Admin City: pittsburgh
Admin State/Province: Pennsylvania
Admin Postal Code: 15212
Admin Country: United States
Admin Phone: +1.4125671211
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: frohooper4@gmail.com
Registry Tech ID:
Tech Name: Jon Scherling
Tech Organization:
Tech Street: 1014 Smithton Street
Tech City: pittsburgh
Tech State/Province: Pennsylvania
Tech Postal Code: 15212
Tech Country: United States
Tech Phone: +1.4125671211
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: frohooper4@gmail.com
Name Server: NS1.BISON.ARVIXE.COM
Name Server: NS2.BISON.ARVIXE.COM

Now that I know that pwilinks.com is out there, I'll be on watch for it.

ProfHenryHiggins

08-04-2014, 08:03 PM

Rachel Tookes

trafficiskey@gmail.com
doitafraid@yahoo.com
215-235-5613
Skype: rtookest
http://www.prosperwithintegrity.com/invite2/?131013
http://prosperwithintegrity.com/ourroots/?rtookes1919
https://www.facebook.com/rachel.tookes.9
http://www.joinrachel.socialzing.me
http://minglecity.com/profile/RachelRTookes
http://racheltookes.empowernetwork.com
http://www.youtube.com/user/trafficiskey

It appears that she joined under scammer Howard Powell, as she is pushing his www.prosperwithhoward.com website
and goes to visit him in person.

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

A gambling addict who gets himself fleeced by con men over and over again. And helps them swindle yet more victims.

Charles Harris

3350 Mount Gilead Rd., Apt 86,
Atlanta, Georgia 30311

gdi@charlesharris.ws
sunjune5@gmail.com
CharlesHarris923@gmail.com
charlesharris@gmail.com
sunjune5@live.com
404-939-8586
404-923-4022
http://www.prosperwithintegrity.com/invite1/?130721
http://www.2010blessings.com/invite7/?30225
http://www.prosperwithintegrity.com/invite7/?30225
http://charlesharris.ws
http://www.its5bucks.com/?charris923
http://www.joytolive.net/help4you
http://teamworkmatrix.net/?ref=charris923
http://www.millionairemarketingmachine.net/members/Charris923/home.php
http://www.summit77.com/charris923
http://www.upmyrev.com
https://www.referralkey.com/retirementguru
http://www.charris124.com
https://twitter.com/sunjune5
https://www.facebook.com/charlesharrisbookstore
http://www.feedermatrix.com/?ref=charris923
http://www.lottomagiconline.com/?H2746
http://www.salespider.com/p-8366631/charles-harris
http://community.adlandpro.com/Members/Sunjune5.aspx
http://charrisfreegas.blogspot.com
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #135
http://www.ibosocial.com/Charris
https://plus.google.com/117624220398114948494/posts
https://www.blogger.com/profile/05050787340487328979

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

Cynthia Derbyshire

687 Skye Crt.,
Newmarket, Ontario L3X3E1

cynthiajoe@hotmail.ca
289-934-7055
Skype: derby2655
http://www.prosperwithintegrity.com/invite1/?130346
http://cindyaderbyshire.net
https://www.facebook.com/cindy.derbyshire1
http://www.MYADMILLIONS.COM
http://www.fitnfunattic.com
https://twitter.com/cynthiaderbyshi
http://WWW.CINDYADERBYSHIRE.ORG
http://WWW.GET5000FRIENDSWITHCINDY.COM
http://WWW.CINDYADERBYSHIRE.INFO
http://www.salespider.com/p-15296133/cynthia-derbyshire
http://www.shire2657.com

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

Russell Jackson

(mail drop)
2751 Legends Parkway
Prattville, Alabama 36066

workwithrussell@gmail.com
agrandaday@gmail.com
retiren1year@gmail.com
334-220-7696
334-300-5342
http://www.prosperwithintegrity.com/invite1/?130668
http://www.littletickettowealth.com/contact-sponsor.php?id=russellj
http://www.workwithruss.com
http://10kresiduals.org
MYMCAWORKFORCE.COM
MYADVOCAREBIZ.COM
BIGIDEAMASTERMINDLLC.COM
http://LUMINARYSUCCESSPLAN.COM
NEW100PERCENTRESIDUALS.COM
5FIGURECOMMISSIONS.COM
WAKEUPWITHRUSSELL.COM
https://twitter.com/10kNoSelling
http://instagram.com/wakeupwithrussell
http://archive.aweber.com/bigprofitsyst
http://archive.aweber.com/wakeup14
https://www.facebook.com/russell.jackson.3532507
http://www.manta.com/c/mx7q0c2/million-dollar-marketing-machine

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

Chris Fondie

665 Alban St.,
Rhinelander, Wisconsin 54501

instantwealth72@gmail.com
infinitywealthplan@gmail.com
715-360-1754
Skype: chris.fondie-fastcash72
http://www.prosperwithintegrity.com/thankyou/?130060
http://prosperwithintegrity.com/ourroots/?instantwealth
http://instantpaydaynetwork.com/landingpage.php?user=unlimitedprosperity
http://freedom-prosperity.com
https://twitter.com/LiveLifeToday72
https://thefreedomfightersnetwork.com/?referred_by=1187
http://www.ibosocial.com/powercash72
http://www.instant-100-dollar-bills.com
https://www.facebook.com/easydailyprofits
http://www.youtube.com/user/stressfree72
http://clicktrackprofit.com/profile/powercash72
http://www.moneymakergroup.com/Cash-Income-Immediate-t312719.html
http://www.moneymakergroup.com/golddigger72-m35785.html

Domain Name: FREEDOM-PROSPERITY.COM
Registry Domain ID: 1827308366_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-12 10:16:59
Creation Date: 2013-09-12 10:16:59
Registrar Registration Expiration Date: 2014-09-12 10:16:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Chris Fondie
Registrant Organization:
Registrant Street: 665 Alban St.
Registrant City: Rhinelander
Registrant State/Province: Wisconsin
Registrant Postal Code: 54501
Registrant Country: United States
Registrant Phone: 7153601754
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: instantwealth72@gmail.com
Registry Admin ID:
Admin Name: Chris Fondie
Admin Organization:
Admin Street: 665 Alban St.
Admin City: Rhinelander
Admin State/Province: Wisconsin
Admin Postal Code: 54501
Admin Country: United States
Admin Phone: 7153601754
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: instantwealth72@gmail.com
Registry Tech ID:
Tech Name: Chris Fondie
Tech Organization:
Tech Street: 665 Alban St.
Tech City: Rhinelander
Tech State/Province: Wisconsin
Tech Postal Code: 54501
Tech Country: United States
Tech Phone: 7153601754
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: instantwealth72@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM

ProfHenryHiggins

08-04-2014, 08:07 PM

Erica Brundidge-Brockington

2304 Spruce Meadow Lane,
McKinney, Texas 75071

ebrundidge79@gmail.com
mrserica.brockington@gmail.com
ebrundidge@hotmail.com
706-566-0394
http://prosperwithintegrity.com/ourroots/?130569
http://prosperwithintegrity.com/ourroots/?ebrockington
http://prosperwithintegrity.com/ourroots/?trulybless
http://www.ibotube.com/user/ebrockington1.aspx
http://www.incomeondemand.net/ebrockington/index-6.html
https://www.facebook.com/ebrockington1
http://www.dishforme.net
http://www.incomgenerator.com
http://www.feedermatrix.com/?ref=mrsbrockington
http://ibosocial.com/mrsbrockington

Domain Name: INCOMGENERATOR.COM
Registry Domain ID: 1848434806_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-27 10:57:27
Creation Date: 2014-02-27 10:57:27
Registrar Registration Expiration Date: 2015-02-27 10:57:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Erica Brockington
Registrant Organization: Feedermatrix
Registrant Street: 2304 Spruce Meadow Lane
Registrant City: McKinney
Registrant State/Province: TX
Registrant Postal Code: 75071
Registrant Country: us
Registrant Phone: +1.7065660394
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ebrundidge@hotmail.com
Registry Admin ID:
Admin Name: Erica Brockington
Admin Organization: Feedermatrix
Admin Street: 2304 Spruce Meadow Lane
Admin City: McKinney
Admin State/Province: Texas
Admin Postal Code: 75071
Admin Country: United States
Admin Phone: +1.7065660394
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ebrundidge@hotmail.com
Registry Tech ID:
Tech Name: Erica Brockington
Tech Organization: Feedermatrix
Tech Street: 2304 Spruce Meadow Lane
Tech City: McKinney
Tech State/Province: Texas
Tech Postal Code: 75071
Tech Country: United States
Tech Phone: +1.7065660394
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ebrundidge@hotmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM

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

Chrystal Boyd

757-449-0299
http://www.prosperwithintegrity.com/ourroots/?130082
http://www.prosperwithintegrity.com/ourroots/?Chrystalb
https://www.facebook.com/chrystal.boyd.5
http://www.youtube.com/channel/UCXz-Kc0_ukTeqT0rNxb6ikw
http://www.infinitydownline.com/?id=Chrystalb
https://plus.google.com/+ChrystalBoyd
http://earndailywithchrystal.blogspot.com

It seems likely that she was (or perhaps still is) employed by Ferguson Enterprises.

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

Gwendolyn L Mason-Demby

111 Sweetgum Dr.,
Cayce, SC 29033

demsgems@sc.rr.com
twiggy90forlife@gmail.com
803-546-0318
http://prosperwithintegrity.com/ourroots/?twiggyisback
http://prosperwithintegrity.com/ourroots/?130412
http://www.hairtogetpaid.com
https://www.facebook.com/gwendolyn.demby
http://www.contactagents.com/SC-FortJackson.html
http://reopro.ning.com/profile/GwenMasonmaidennameDemby
https://twitter.com/demsgems
http://demsgems.empowernetwork.com
http://www.autoxten.com/demsgems
https://twitter.com/GwenDemby
http://twiggy.my90forlife.com
https://www.facebook.com/GwenInspiresU
http://LifeisGrand.paycation.com
http://prosperityhangout.com/?id=twiggyisback

She was/is also a member of the Blessing Gold Club mail fraud scheme.

Domain Name: HAIRTOGETPAID.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 02-aug-2013
Creation Date: 02-aug-2013
Expiration Date: 02-aug-2014

>>> Last update of whois database: Sun, 27 Oct 2013 06:24:02 UTC <<<

--SI-VSNotice---

--SI-VSTerms---

Domain Name: HAIRTOGETPAID.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-08-02 12:51:25
Creation Date: 2013-08-02 12:51:25
Registrar Expiration Date: 2014-08-02 12:51:25
Registrar: GoDaddy.com, LLC
Registrant Name: Gwendolyn Demby
Registrant Organization: Credit Restoration
Registrant Street: 111 Sweetgum Dr
Registrant City: Cayce
Registrant State/Province: South Carolina
Registrant Postal Code: 29033
Registrant Country: United States
Admin Name: Gwendolyn Demby
Admin Organization: Credit Restoration
Admin Street: 111 Sweetgum Dr
Admin City: Cayce
Admin State/Province: South Carolina
Admin Postal Code: 29033
Admin Country: United States
Admin Phone: (803) 546-0318
Admin Fax:
Admin Email: demsgems@gmail.com
Tech Name: Gwendolyn Demby
Tech Organization: Credit Restoration
Tech Street: 111 Sweetgum Dr
Tech City: Cayce
Tech State/Province: South Carolina
Tech Postal Code: 29033
Tech Country: United States
Tech Phone: (803) 546-0318
Tech Fax:
Tech Email: demsgems@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM

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

Wralyn Penick

520-208-7232
520-365-1331
http://prosperwithintegrity.com/ourroots/?wralyn
http://www.ibosocial.com/wralyn
https://www.facebook.com/wralyn.penick

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

How dumb can she get? Well, she emphasizes "product-based" despite the fact that PWI fails every aspect of the Amway decision's rules for MLM, and that it is utterly impossible to be anything but an illegal pyramid with those "compensation wheels." Just how many hard drugs did you take as a little girl, Ms. Tilley?

Kimberley Tilley

startan_glow@hotmail.com
kimberley@kimberleytilley.com
647-376-6201
905-486-1026
http://prosperwithintegrity.com/ourroots/?kimberleytilley
https://www.facebook.com/kimberey.tilley
http://www.kimberleytilley.net
http://www.youtube.com/channel/UCF6ee-poaTqemliurgN6DhA
http://top-income-team.com/?id=kimberleytilley
https://www.facebook.com/KimberleyLTilley
https://twitter.com/K_Tilley1
http://www.successwithkimberley.com
https://plus.google.com/+KimmyTilley1/posts
http://archive.aweber.com/empowerktilley2
http://www.cashwithkimberley.net

Domain Name: KIMBERLEYTILLEY.NET
Registry Domain ID: 1691938067_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-10-13 10:45:16
Creation Date: 2011-12-13 13:36:29
Registrar Registration Expiration Date: 2016-12-13 13:36:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kimberley Tilley
Registrant Organization: Qivana
Registrant Street: 948 Hampton Cresent
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5G 4G3
Registrant Country: Canada
Registrant Phone: +1.9054861026
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: startan_glow@hotmail.com
Registry Admin ID:
Admin Name: Kimberley Tilley
Admin Organization: Qivana
Admin Street: 948 Hampton Cresent
Admin City: Mississauga
Admin State/Province: Ontario
Admin Postal Code: L5G 4G3
Admin Country: Canada
Admin Phone: +1.9054861026
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: startan_glow@hotmail.com
Registry Tech ID:
Tech Name: Kimberley Tilley
Tech Organization: Qivana
Tech Street: 948 Hampton Cresent
Tech City: Mississauga
Tech State/Province: Ontario
Tech Postal Code: L5G 4G3
Tech Country: Canada
Tech Phone: +1.9054861026
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: startan_glow@hotmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

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

Jennifer Orellana

19436 SW 103rd Ct.,
Cutler Bay, FL 33157

fearlessjenny@gmail.com
blessedtraveler@gmail.com
786-346-3616
http://prosperwithintegrity.com/ourroots/?fearlessjenny
http://www.ibosocial.com/fearlessjenny1
http://www.areufearless.info
https://twitter.com/fearlessjenny
https://twitter.com/jennyconnect
http://www.continuouspayments.com
https://www.facebook.com/FearlessJenny
https://www.facebook.com/FearlessJennyFanpage
http://www.earnonboard.com
https://plus.google.com/108119637635494695306/posts
http://www.fearlessjenny.blogspot.com
http://blessedtraveler.blogspot.com
http://www.fearlessjenny.com

Domain Name: AREUFEARLESS.INFO
Registry Domain ID: D52827352-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-19 18:33:46
Creation Date: 2014-05-20 01:33:46
Registrar Registration Expiration Date: 2015-05-20 01:33:46
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR168686575
Registrant Name: Jennifer Orellana
Registrant Organization:
Registrant Street: 19436 SW 103rd Ct
Registrant City: Cutler Bay
Registrant State/Province: Florida
Registrant Postal Code: 33157
Registrant Country: United States
Registrant Phone: +1.7863463616
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fearlessjenny@gmail.com
Registry Admin ID: CR168686577
Admin Name: Jennifer Orellana
Admin Organization:
Admin Street: 19436 SW 103rd Ct
Admin City: Cutler Bay
Admin State/Province: Florida
Admin Postal Code: 33157
Admin Country: United States
Admin Phone: +1.7863463616
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fearlessjenny@gmail.com
Registry Tech ID: CR168686576
Tech Name: Jennifer Orellana
Tech Organization:
Tech Street: 19436 SW 103rd Ct
Tech City: Cutler Bay
Tech State/Province: Florida
Tech Postal Code: 33157
Tech Country: United States
Tech Phone: +1.7863463616
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: fearlessjenny@gmail.com
Name Server: NS11.DOMAINCONTROL.COM
Name Server: NS12.DOMAINCONTROL.COM

ProfHenryHiggins

08-04-2014, 08:12 PM

Chasing financial failure and loss like someone dying of thirst being deceived by a mirage.

Angela Taylor

2665 Mhoon Valley Road,
West Point, MS 39773

angelatayloronline@gmail.com
joinmytsunami@gmail.com
ataylor080206@gmail.com
yougetpaidwithus@gmail.com
662-275-3757
662-854-0810
http://prosperwithintegrity.com/ourroots/?ataylor2014
http://mailboxcashwithangela.com
http://www.5linx.net/L580955
http://www.manta.com/c/mxjjks8/freedom-enterprises
https://www.linkedin.com/pub/angela-taylor/66/5a2/447
http://justgetpaidtoday.com
http://talkwithangela.blogspot.com
https://www.facebook.com/angela.smithtaylor
https://www.spinding.com/ataylor
https://plus.google.com/116317029973690529996/posts
http://yougetpaidwithus.com
http://www.youtube.com/channel/UCntL7rZH-QluQPaEgojomBw
http://www.jointheteamdream.com/?id=225
http://Instantpayonline.info
http://www.instantrewardsnetwork.com/1angelataylor
http://www.getcash4emails.com
http://ataylor080206.wix.com/projectpayday
YOUGETPAIDWITHUS.COM
JOINMYTSUNAMI.COM
MYROCKETCASHMINI.COM
POST2GETPAID.COM
JUSTSIGNUPTODAY.COM

Domain Name: MAILBOXCASHWITHANGELA.COM
Registry Domain ID: 1867107235_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-16 06:10:37
Creation Date: 2014-07-16 06:10:37
Registrar Registration Expiration Date: 2015-07-16 06:10:37
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Angela Taylor
Registrant Organization:
Registrant Street: 2665 Mhoon Valley Road
Registrant City: West Point
Registrant State/Province: Mississippi
Registrant Postal Code: 39773
Registrant Country: United States
Registrant Phone: +1.6622753757
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: angelatayloronline@gmail.com
Registry Admin ID:
Admin Name: Angela Taylor
Admin Organization:
Admin Street: 2665 Mhoon Valley Road
Admin City: West Point
Admin State/Province: Mississippi
Admin Postal Code: 39773
Admin Country: United States
Admin Phone: +1.6622753757
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: angelatayloronline@gmail.com
Registry Tech ID:
Tech Name: Angela Taylor
Tech Organization:
Tech Street: 2665 Mhoon Valley Road
Tech City: West Point
Tech State/Province: Mississippi
Tech Postal Code: 39773
Tech Country: United States
Tech Phone: +1.6622753757
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: angelatayloronline@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Heather Boyko

heatherboyko5@aol.com
862-208-2769
http://prosperwithintegrity.com/ourroots/?heather191
http://www.livingyourdreamz.com
https://twitter.com/Heatherdadiva
https://www.facebook.com/hboyko
http://925killers.com/heather191
http://www.youtube.com/channel/UCEuarYfzSoznOVHOmUln56A
https://www.facebook.com/heather191/timeline

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

Carlos Taylor made another PWI account and associated website.

http://prosperwithintegrity.com/ourroots/?130935
http://www.realmailboxmoney.com

Domain Name: REALMAILBOXMONEY.COM
Registry Domain ID: 1867189064_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-16 13:52:17
Creation Date: 2014-07-16 13:52:17
Registrar Registration Expiration Date: 2015-07-16 13:52:17
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: carlos taylor
Registrant Organization:
Registrant Street: 270landing cove
Registrant City: camarillo
Registrant State/Province: California
Registrant Postal Code: 93012
Registrant Country: United States
Registrant Phone: +1.8054376505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mofetti507@gmail.com
Registry Admin ID:
Admin Name: carlos taylor
Admin Organization:
Admin Street: 270landing cove
Admin City: camarillo
Admin State/Province: California
Admin Postal Code: 93012
Admin Country: United States
Admin Phone: +1.8054376505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mofetti507@gmail.com
Registry Tech ID:
Tech Name: carlos taylor
Tech Organization:
Tech Street: 270landing cove
Tech City: camarillo
Tech State/Province: California
Tech Postal Code: 93012
Tech Country: United States
Tech Phone: +1.8054376505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mofetti507@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Alicia Rawley (a.k.a. Alicia Dawn)

199 Noyes Rd.,
North Waldoboro, Maine 04572

adrawley68@gmail.com
207-557-3153
207-691-4092
http://www.prosperwithintegrity.com/invite4/?Alicia68
https://www.facebook.com/alicia.rawley
https://www.facebook.com/SHINE04572
http://www.moneyinsidethebox.com

Domain Name: MONEYINSIDETHEBOX.COM
Registry Domain ID: 1867258870_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-17 06:37:00
Creation Date: 2014-07-17 06:37:00
Registrar Registration Expiration Date: 2015-07-17 06:37:00
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Alicia Rawley
Registrant Organization: Prosper With Integrity
Registrant Street: 199 Noyes Rd.
Registrant City: Waldoboro
Registrant State/Province: Maine
Registrant Postal Code: 04572
Registrant Country: United States
Registrant Phone: +1.2075573153
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: adrawley68@gmail.com
Registry Admin ID:
Admin Name: Alicia Rawley
Admin Organization: Prosper With Integrity
Admin Street: 199 Noyes Rd.
Admin City: Waldoboro
Admin State/Province: Maine
Admin Postal Code: 04572
Admin Country: United States
Admin Phone: +1.2075573153
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: adrawley68@gmail.com
Registry Tech ID:
Tech Name: Alicia Rawley
Tech Organization: Prosper With Integrity
Tech Street: 199 Noyes Rd.
Tech City: Waldoboro
Tech State/Province: Maine
Tech Postal Code: 04572
Tech Country: United States
Tech Phone: +1.2075573153
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: adrawley68@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

What Maine's laws say regarding this scheme:
http://www.maine.gov/ag/dynld/documents/clg22.pdf

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

Ginny Paul

320S Swarthmore Ave. A2,
Swarthmore, PA 19081

ginnypaulignite@gmail.com
610-209-5303
http://prosperwithintegrity.com/ourroots/?ginnysgems
https://www.facebook.com/ginny.paul.5
http://www.realscam.com/f42/blessing-gold-club-2457
https://www.facebook.com/GinnysgemsPaul
http://www.manta.com/c/mxj381d/global-app
http://reservedposition.com/join.php?ref=ginnysgems
http://www.youtube.com/channel/UCQolYVSA_JGy5MrCTAslsIQ
https://plus.google.com/u/0/109863275646459835313/posts
http://www.diamondcycler.com/?ref=ginnypaul
https://twitter.com/GinnysgemsPaul
http://www.ibosocial.com/GinnyPaul
http://ginnypaul.yagooft.com
http://bidambassadors.com/ginny
http://www.solavei.com/ginnypaul
http://www.hourlyrevshare.net/?ref-GinnysgemsPaul
http://getmyhouse.net/index.php?id=Ginnysgems
http://ultimatecycler.com/ref/Ginnysgems
http://promatrixplus.com/?ref=1068
https://www.linkedin.com/pub/ginny-paul/55/913/7b3
http://www.linkedin.com/pub/ginny-paul/54/968/334
http://www.blessinggoldclub.com/?page=ADMN

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

Karlin Ortiz

21 N Eastfield Ave.,
Trenton, NJ 08618

wealthteam79@gmail.com
officialmusikgroup@gmail.com
609-915-9033
http://www.prosperwithintegrity.com/invite2/?moneyflow609
http://www.secretsocietymoneyclub.info/broadcaster/ma/view_subscriber/16/825
http://wealthteam.2konnect.net/home2k/
http://www.ibosocial.com/Omas
https://twitter.com/LGE_OMG_SWANK
http://www.dontcatchthevapors.com
http://www.blackplanet.com/OMASLIVEGANG/
https://www.facebook.com/lethalgrind
https://www.facebook.com/LGEOMG
https://plus.google.com/105030393518390441201
https://plus.google.com/113980367043703681327/posts
http://www.grind25-8.com
http://www.youtube.com/user/LETHALGRINDENT
http://www.grindgang.bandzoogle.com/

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

Julie Rife (Julie Phillips Rife)

1704 West St., Apt. 3,
Honesdale, PA 18431

570-470-7921
http://prosperwithintegrity.com/ourroots/?julierife
https://www.facebook.com/julierife
https://twitter.com/julierife
http://profitfromthegreenrush.com/CPvideo/7836861
http://LoveMyHempLife.com
https://www.linkedin.com/in/julierife
https://plus.google.com/+JulieRife/posts
http://www.youtube.com/user/cuddlebear43
https://myspace.com/julierife
http://www.pinterest.com/jrife724/

Domain Name: LOVEMYHEMPLIFE.COM
Registry Domain ID: 1849302706_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-05 17:57:11
Creation Date: 2014-03-05 17:57:11
Registrar Registration Expiration Date: 2015-03-05 17:57:11
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Julie Rife
Registrant Organization:
Registrant Street: 1704 West St.
Registrant Street: Apt. 3
Registrant City: Honesdale
Registrant State/Province: Pennsylvania
Registrant Postal Code: 18431
Registrant Country: United States
Registrant Phone: +1.5704707921
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lovemyhemplife@gmail.com
Registry Admin ID:
Admin Name: Julie Rife
Admin Organization:
Admin Street: 1704 West St.
Admin Street: Apt. 3
Admin City: Honesdale
Admin State/Province: Pennsylvania
Admin Postal Code: 18431
Admin Country: United States
Admin Phone: +1.5704707921
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lovemyhemplife@gmail.com
Registry Tech ID:
Tech Name: Julie Rife
Tech Organization:
Tech Street: 1704 West St.
Tech Street: Apt. 3
Tech City: Honesdale
Tech State/Province: Pennsylvania
Tech Postal Code: 18431
Tech Country: United States
Tech Phone: +1.5704707921
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lovemyhemplife@gmail.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM

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

Jennifer Fulton (a.k.a. Jenn Castillo)

435-770-7929
435-890-5555
http://www.prosperwithintegrity.com/invite2/?jennjenn2869
https://www.facebook.com/jennifer.l.castillo.96

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

Curtis Leason

1019 North Rum River Drive,
Princeton, Minnesota 55371

12457 Quinn Street,
NW Minneapolis, Minnesota 55448

cmleason@gmail.com
763-202-7756
http://prosperwithintegrity.com/ourroots/?freedomvision
http://www.ibosocial.com/FreedomVision
http://www.freedomvisions.com
http://www.socialnetworkingpaysme.com
https://twitter.com/FreedomVision
http://eternalprofits.org
http://everlastingprofits.biz
http://everlastingprofits.us
http://togetherweearn.com/profile/CurtLeason
https://www.facebook.com/curtleason

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

Lona Kagusa

itisurlife@gmail.com
+44.7570142416
http://prosperwithintegrity.com/ourroots/?itisurlife
https://twitter.com/LKagusa
https://www.facebook.com/lona.itisurlife
https://www.facebook.com/pages/Lona-ItisurlifeInc/366443973496421
http://lona.experienceba.com
https://plus.google.com/102515474828760718441/posts

A South African woman currently living in the UK.

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

Tonya Jones

104 E 12th,
Edmond, Oklahoma 73034

Lfoutch23@gmail.com
405-921-6002
http://www.prosperwithintegrity.com/ourroots/?TDJones
http://mailboxbucks.com
http://endless-coupons.com
http://mygvotdjones.com
http://xplocial.com/?id=TonyaJones
https://www.facebook.com/TonyaJonesWorks
http://www.youtube.com/channel/UCYCQ1JWIgO1Ms3RAVQYKgVg
http://en4anyone.com
http://tonyajonesworks.com
https://www.facebook.com/tonya.jones.5454021
https://twitter.com/tonyadjones
http://repspace.com/profile/TonyaJones
https://bitcointalk.org/index.php?topic=606942.0
http://www.pinterest.com/tonyadabomb
https://tonyajones.wakeupnow.com

She's using another scammer to register her websites, including the one she uses for this pyramid scheme.
But she didn't always use his service, permitting me to find her address in expired WHOIS records.

Domain Name: MAILBOXBUCKS.COM
Registry Domain ID: 1866394140_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-10 17:44:12
Creation Date: 2014-07-10 17:44:12
Registrar Registration Expiration Date: 2015-07-10 17:44:12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ben Davis
Registrant Organization: BenDavisWorks.com
Registrant Street: 18755 SE Yamhill Street
Registrant City: Portland
Registrant State/Province: Oregon
Registrant Postal Code: 97233
Registrant Country: United States
Registrant Phone: +1.9712176667
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bendavvis@gmail.com
Registry Admin ID:
Admin Name: Ben Davis
Admin Organization: BenDavisWorks.com
Admin Street: 18755 SE Yamhill Street
Admin City: Portland
Admin State/Province: Oregon
Admin Postal Code: 97233
Admin Country: United States
Admin Phone: +1.9712176667
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bendavvis@gmail.com
Registry Tech ID:
Tech Name: Ben Davis
Tech Organization: BenDavisWorks.com
Tech Street: 18755 SE Yamhill Street
Tech City: Portland
Tech State/Province: Oregon
Tech Postal Code: 97233
Tech Country: United States
Tech Phone: +1.9712176667
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bendavvis@gmail.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM

ProfHenryHiggins

08-04-2014, 08:15 PM

Shavar Hyman

484-892-2997
http://www.prosperwithintegrity.com/invite1/?macteamceo
https://www.facebook.com/shavar.hyman.7
https://www.facebook.com/shavarhyman2
http://xplocial.com/contact.php?id=macteamceo&bypass=yes

Leads a small gang of brain-dead followers from scam to scam.
http://www.youtube.com/channel/UCVbX4KoJuOzPCjHvLb8HjgQ
http://www.takeoveryourfuture.com
https://www.facebook.com/takeoveryourfuture
https://www.facebook.com/IceMarketing

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

Laketa Hudson

(mailing address of her clothing shoppe, Uneek Divas)
11100 SW 93rd CT RD, Ste 10-140.,
Ocala, FL, 34481

3525 Sw 157th Loop Unit A,
Ocala, FL 34473

1251 Beacon Point Dr., Apt. 508,
Jacksonville, FL 32246

uneekdivas@gmail.com
904-428-8455
866-701-8941
888-252-4907
904-683-3123
http://www.prosperwithintegrity.com/invite1/?icepuppy05
http://www.2010blessings.com/invite1/?56695
https://plus.google.com/102407897846529321901/posts
https://twitter.com/UneekDivas
uneekdivas.bigcartel.com
https://www.facebook.com/UneekDivas
https://www.facebook.com/kekejuicy
https://twitter.com/icepuppy11
http://www.realscam.com/f42/2010-blessings-part-2-a-1501 msgs. #118 & #131
http://www.bizapedia.com/people/FLORIDA/OCALA/LAKETA-HUDSON.html

Domain Name: UNEEKDIVAS.COM
Registry Domain ID: 1774760075_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-12-31 08:01:44
Creation Date: 2013-01-19 23:15:51
Registrar Registration Expiration Date: 2015-01-19 23:15:51
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Laketa Hudson
Registrant Organization: Uneek Divas
Registrant Street: 11100 SW 93rd Court Rd
Registrant Street: STE 10-140
Registrant City: Ocala
Registrant State/Province: Florida
Registrant Postal Code: 34481
Registrant Country: United States
Registrant Phone: +1.8667018941
Registrant Phone Ext:
Registrant Fax: +1.8882524907
Registrant Fax Ext:
Registrant Email: uneekdivas@gmail.com
Registry Admin ID:
Admin Name: Laketa Hudson
Admin Organization: Uneek Divas
Admin Street: 11100 SW 93rd Court Rd
Admin Street: STE 10-140
Admin City: Ocala
Admin State/Province: Florida
Admin Postal Code: 34481
Admin Country: United States
Admin Phone: +1.8667018941
Admin Phone Ext:
Admin Fax: +1.8882524907
Admin Fax Ext:
Admin Email: uneekdivas@gmail.com
Registry Tech ID:
Tech Name: Laketa Hudson
Tech Organization: Uneek Divas
Tech Street: 11100 SW 93rd Court Rd
Tech Street: STE 10-140
Tech City: Ocala
Tech State/Province: Florida
Tech Postal Code: 34481
Tech Country: United States
Tech Phone: +1.8667018941
Tech Phone Ext:
Tech Fax: +1.8882524907
Tech Fax Ext:
Tech Email: uneekdivas@gmail.com
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM

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

Mark DeLanney Sr

Forever More Marketing
P.O. Box 80389
Keller, Texas 76244

1741 Chase Oaks Dr.,
Keller, Texas 76248

(older)
501 Turner Rd #1518,
Grapevine, Texas 76051

190 West Hwy 114 Suite G,
Southlake, TX, 76092

2400 State Hwy 121,
Euless, TX 76039

forevermoreclub@gmail.com
md.8888@live.com
mmd5933@yahoo.com
mark@knowyourdate.com
mmdelaney@gmail.com
markdelanney@yahoo.com
info@markmyripple.com
832-524-3461
817-369-4752
817-488-2220
866-434-7102
817-369-4843
http://www.prosperwithintegrity.com/invite1/?mdelanney
https://www.facebook.com/groups/623844151043820
https://www.facebook.com/mark.delanney.5
http://dbmhub.com/?refId=681
https://www.brandonline365.com/invite1/0/mdelanney
http://earnhigherprofits.com/forever-wealthy/
http://www.realscam.com/f42/forever-more-cash-gifting-club-2727
https://www.facebook.com/mark.delanney.5
http://www.knowyourdate.com
https://www.facebook.com/KnowYourDatecom
http://www.linkedin.com/pub/mark-delanney/21/380/433
http://www.markmyripple.com
http://www.rateyourdate.net
https://twitter.com/mdelanney
https://www.facebook.com/Markmyripple
https://plus.google.com/117216291984786489227/about
http://www.manta.com/c/mt9n4nh/vista-resources-llc
http://mdelanney.joinambit.com
http://mdelanney.energy526.com
http://www.onlinedaterating.com
http://www.bizapedia.com/tx/DAKOTA-OPERATING-LLC.html
http://www.bizapedia.com/tx/VISTA-RESOURCES-LLC.html
http://vistaresources.com
http://www.realscam.com/f42/blessing-gold-club-2457 Mentioned several times.

A warning from the legal services dept. of Texas Woman's University, http://www.twu.edu/legal-services/13454.asp

Texas law prohibits pyramid promotional schemes. The Deceptive Trade Practices Act definition of a pyramid promotional scheme is “a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than from the sale of a product by a person introduced into the plan or operation.” Consideration means “the payment of cash or purchase of a product.” It is a State Jail Felony to prepare, promote, contrive, establish, operate, advertise or sell a pyramid promotional scheme. You can go to JAIL for from 180 days to TWO YEARS and pay up to a $10,000 fine for violating this law.

You do not need to own the company or be an officer of it to be prosecuted. If you promote a pyramid promotional scheme to someone else, it is a felony offense.

Multi-Level Marketing companies are not all pyramid promotional schemes. You should look closely to see whether the company is primarily making money from bringing in new members or from product sales. However, the fact that the company primarily pays compensation based on the sale of products or services, does not mean that it will be a wise investment. If you are asked to put up your money and told to expect to make money with no effort, you should be hearing alarm bells going off.

Pyramid Scheme Alert is a website that you can visit to get more information about pyramid promotional schemes. One such company was investigated by the Texas Attorney General in 2009 for being a pyramid promotional scheme based on the fact that it charged a fee for a chance to earn profits and promised that new participants could earn money after enrolling other consumers into a plan that offered discounts to a wide range of products and services. The company settled the case and agreed to pay for the costs of prosecution.

If you have a consumer complaint or want to verify whether one has been made against a company, you can contact the Texas Attorney General Consumer Protection Division at 1-800-252-8011.

One could make a case that the majority of Mark Delanney's Facebook activity the past few years has been focused on promotion and administration of such illegal pyramid schemes.

BigDad

08-04-2014, 08:28 PM

How are you guys? It has been a while since we had a nice little chat. Are you having fun yet trying hard to defame people? LOL, you guys here kill me. You think that just as much as you are doing I am not doing things too? Must be nice to be so naive, all of you "Mental Midgets". You once again proven that you can put half a dozen folks on a stupid scam blog and still the IQ wont ever reach 100.

I am here for entertainment purposes as you all just ramble on with worthless information. What you all failed at was this, money made on the internet will NEVER STOP! Look at your so called "Non Profit" garbage you run on Facebook (that gets no attention) and your washed up "Financial Wellness" BS as if your washed up, slick talking, Holier Than Thou trashbag routine actually impresses someone. Who is the scam artist exactly? I have talked to a few people higher up than I will ever be to start taking a look into all of your finances and the short comings of what you do. I did that just for fun as I know the garbage cannot possibly be kept swept under the rug.

About all the harping on gifting, that is a keyword carefully chosen by quite a few websites and companies that have little to do with the actual meaning of "GIFTING". You took it to a whole new level and it is a shame that you grow old by the minute, have to constantly think about getting surgery to escape the fact that you all are horrible looking people. You can't fix that kind of ugly even with pilfered monies from a lame "wanna be" internet Law & Order fiasco you clowns got running here.

When a product is sold, on the street, on a website, from a store, a car dealership just about anywhere money can be spent, there is always a mark up or a profit to be made. There is and NEVER will be anything ILLEGAL about that my friends. It doesn't matter what BS story you spin, how many times you mention my name, how many people you try unsuccessfully to slander, Youtube Channels you get shut down, phone calls you make ( I damned sure know you wouldn't knock on ANYONES DOOR), or any of this other wasted talent you guys have for creating fantasies the one thing that is a CONSTANT is while you are allowing yourselves to be embarrassed, which of course is a minute by minute basis, sometimes more often depending on what creative ways you use to make us laugh, someone, somewhere is either selling some products or they are buying them.

You all look like you buy "Depends Undergarments" to keep the fecal matter off your wrinkled asses right? Were you ever really worried about the Police making an arrest for those purchases? I didn't think so. If a person said "He buys old people panties for him and his dusty members on his junkbag website, they are all scammers" I don't think you would worry too much either. The feeling here is mutual from anyone who runs a "Work From Home" or "Independent Business Owners" or "Affiliate Marketing" I assure you, none of us care.

Taxes are paid for every dime people make online as well as a brick and mortar didn't you know that? You should beings that you are in the "Investment" business. Maybe if you would have just emailed me I could have brought you some business yourselves instead of having to put Paypal Donate Buttons all over your websites and profiles. I bet none of these fine idiots you have here know about all your scams like the "Non Profits" but that is fine, we realized a long time ago that they couldn't read and write past a 3rd Grade Level, especially the "inbreds" from West Virginia that have the aspirations to make it big in the WWF.

I find that usually when a person has a "Good Cause" there's always a "Devil In The Details" and I am sure you have been exposed in the circles Marketers run in so who are you to impress with this INACCURATE account of certain websites and information? Certainly no one worries much. The first time someone gets hurt from this information you are putting out there REGARDLESS of who and how, you will be thrown UNDER THE JAIL. Not good if you want to keep those little $5 donations coming in. It is ironic that there are MINIMUMS to those donation buttons but that is a story for 4 years or so down the road when I come back to look at this horsesh&t site again. I pop in every few years to see if any one of you actually passed away so I could send my sympathies.

It seems to me you been at this for quite some time but your actual following doesn't represent what it should. Your numbers are ridiculously low. What happened? You forgot to split the donations with your "hype men"?

Listen, at the end of the day you can be anything you want online, you can talk how you want to, make challenges that you would sh*t your diapers if someone took you up on, live how you want basically as the internet is not racist, even towards idiots. It allows people to air out and use reverse marketing tactics, gorilla marketing, cyber bullying (for the lack of having balls to do that in the presence of people) and all sort of other abuses you can do behind a keyboard. I hope that you never run into any of these people in REAL TIME or you may need more than a lame washed up blog to keep your heart beating as that is just "Human Behavior".

Ok, I am done once again with you clowns, I got a recent order of Products I have to distribute and have the Company start to sell at "ROCK BOTTOM PRICES"! I got this eBook series titled "How to take care of the Elderly" that your caregivers may want to read so that you guys don't get bedsores. I am allowed by law to sell it for $27 if you're interested, message me, I'll shoot you a link for them to buy it so they aren't considered abusive.

And with that great post, I am outta here, happy hunting..............................

8118

jake_bosworth

08-04-2014, 09:50 PM

Mr. Snaggletooth, no one cares about your rambling. Blah Blah Blah. Funny this inbred has more teeth than you. Also, we have tried to meet up with you. You are the one who is scared to face us.

BoBosworth56

08-04-2014, 09:53 PM

Ironic that Jon would call Jake and I inbred when he looks like a character straight out of the movie "The Hills Have Eyes."

8119

BigDad

08-04-2014, 09:57 PM

Wheres Higgins when the truth falls out douchebag? Getting bored yet? Or tired from chasing ghosts.......................

jake_bosworth

08-04-2014, 10:03 PM

Did everyone see my Jon Scherling rap I had on my old YouTube channel? It was such a good song!

ProfHenryHiggins

08-04-2014, 10:11 PM

What are you so upset about this time, TittyClops/BigDad?
I'm not in any mood to be polite if you keep raving.

littleroundman

08-04-2014, 10:23 PM

Rachel Tookes
trafficiskey@gmail.com
doitafraid@yahoo.com
215-235-5613
Skype: rtookest
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?131013)
Prosper With Integrity - Your Inviter is: Rachel Tookes (http://prosperwithintegrity.com/ourroots/?rtookes1919)
https://www.facebook.com/rachel.tookes.9
SocialZing • Making Social Simple (http://www.joinrachel.socialzing.me)
Rachel R. Tookes's Page - Mingle City (http://minglecity.com/profile/RachelRTookes)
http://racheltookes.empowernetwork.com
trafficiskey - YouTube (http://www.youtube.com/user/trafficiskey)

It appears that she joined under scammer Howard Powell, as she is pushing his www.prosperwithhoward.com (http://www.prosperwithhoward.com) website
and goes to visit him in person.

http://imageshack.com/a/img661/6357/VBSKOr.jpg

Rachel Tookes, member #131013, rtookes1919 (http://www.prosperwithintegrity.com/invite2/?rtookes1919) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img746/7913/PB0PNX.jpg

Rachel Tookes' rachel.tookes.9 page on Facebook (https://www.facebook.com/rachel.tookes.9)

littleroundman

08-05-2014, 06:21 AM

Charles Harris

3350 Mount Gilead Rd., Apt 86,
Atlanta, Georgia 30311

gdi@charlesharris.ws
sunjune5@gmail.com
CharlesHarris923@gmail.com
charlesharris@gmail.com
sunjune5@live.com
404-939-8586
404-923-4022
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130721)
http://www.2010blessings.com/invite7/?30225
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?30225)
My Home Business (http://charlesharris.ws)
Its5Bucks.com (http://www.its5bucks.com/?charris923)
Joy To Live (http://www.joytolive.net/help4you)
Teamwork Matrix (http://teamworkmatrix.net/?ref=charris923)
http://www.millionairemarketingmachi...is923/home.php (http://www.millionairemarketingmachine.net/members/Charris923/home.php)
Summit77.com (http://www.summit77.com/charris923)
My Home Business (http://www.upmyrev.com)
https://www.referralkey.com/retirementguru
http://www.charris124.com
https://twitter.com/sunjune5
https://www.facebook.com/charlesharrisbookstore
The Best Reseller Program! (http://www.feedermatrix.com/?ref=charris923)
http://www.lottomagiconline.com/?H2746
Charles Harris | Jonesboro, Georgia (http://www.salespider.com/p-8366631/charles-harris)
Charles Harris (http://community.adlandpro.com/Members/Sunjune5.aspx)
FREE GASOLINE FOR YOUR CAR (http://charrisfreegas.blogspot.com)
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (http://www.realscam.com/f42/2010-blessings-part-1-a-1174) msg. #135
http://www.ibosocial.com/Charris
https://plus.google.com/117624220398114948494/posts
https://www.blogger.com/profile/05050787340487328979

http://imageshack.com/a/img537/6927/T67DO7.jpg

Charles Harris member #130721 (http://www.prosperwithintegrity.com/invite1/?charris923) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img661/6660/5kAJKS.jpg http://imageshack.com/a/img674/3235/p31Nq6.jpg

Charles Harris' charlesharrisbookstore page on Facebook (https://www.facebook.com/charlesharrisbookstore)

http://imageshack.com/a/img539/9245/vlgsNW.jpg

Charles Harris' charlesharris.ws (http://charlesharris.ws/) website

http://imageshack.com/a/img674/3762/DjzZEL.jpg

Charles Harris @sunjune5 on Twitter (https://twitter.com/sunjune5)

littleroundman

08-05-2014, 06:43 AM

Cynthia Derbyshire

687 Skye Crt.,
Newmarket, Ontario L3X3E1

cynthiajoe@hotmail.ca
289-934-7055
Skype: derby2655
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?130346)
robert hollis (http://cindyaderbyshire.net)
https://www.facebook.com/cindy.derbyshire1
My Advertising Pays (http://www.MYADMILLIONS.COM)
http://www.fitnfunattic.com
https://twitter.com/cynthiaderbyshi
FGX (http://WWW.CINDYADERBYSHIRE.ORG)
FGX (http://WWW.GET5000FRIENDSWITHCINDY.COM)
fgx (http://WWW.CINDYADERBYSHIRE.INFO)
Cynthia Derbyshire | Newmarket, Ontario (http://www.salespider.com/p-15296133/cynthia-derbyshire)
XTribeMVP - A Global Marketing System (http://www.shire2657.com)

http://imageshack.com/a/img912/4439/QwH0oy.jpg

Cynthia Derbyshire member #130346 (http://www.prosperwithintegrity.com/invite1/?130346) of the Prosper With Integrity illegal cash gifting scheme

http://imageshack.com/a/img537/6075/tTKi1J.jpg

Cindy A Derbyshires' cindy.derbyshire1 page on Facebook (https://www.facebook.com/cindy.derbyshire1)

http://imageshack.com/a/img910/3748/PgdeHc.jpg

Cynthia Derbyshires' cynthia-derbyshire profile on Sales Spider (http://www.salespider.com/p-15296133/cynthia-derbyshire)

http://imageshack.com/a/img906/8568/MRmOVo.jpg

Cynthia Derbyshire @cynthiaderbyshi on Twitter (https://twitter.com/cynthiaderbyshi)

wserra

08-05-2014, 10:14 AM

How are you guys?

Anybody know who this cowardly yutz is? If you would be inclined to post the info, and how you know it, I would be glad to do some, well, checking.

littleroundman

08-05-2014, 10:41 AM

Laketa Hudson

(mailing address of her clothing shoppe, Uneek Divas)
11100 SW 93rd CT RD, Ste 10-140.,
Ocala, FL, 34481

3525 Sw 157th Loop Unit A,
Ocala, FL 34473

1251 Beacon Point Dr., Apt. 508,
Jacksonville, FL 32246

uneekdivas@gmail.com
904-428-8455
866-701-8941
888-252-4907
904-683-3123
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?icepuppy05)
http://www.2010blessings.com/invite1/?56695
https://plus.google.com/102407897846529321901/posts
https://twitter.com/UneekDivas
uneekdivas.bigcartel.com
https://www.facebook.com/UneekDivas
https://www.facebook.com/kekejuicy
https://twitter.com/icepuppy11
http://www.realscam.com/f42/2010-ble...-part-2-a-1501 (http://www.realscam.com/f42/2010-blessings-part-2-a-1501) msgs. #118 & #131
http://www.bizapedia.com/people/FLOR...TA-HUDSON.html (http://www.bizapedia.com/people/FLORIDA/OCALA/LAKETA-HUDSON.html)

Laketa Hudsons' icepuppy05 (http://www.prosperwithintegrity.com/invite1/?icepuppy05) page on the Prosper With Integrity illegal cash gifting website

http://imageshack.com/a/img538/8729/dVerDQ.jpg

Keke Hudson (NeMe) kekejuicy page on Facebook (https://www.facebook.com/kekejuicy)

http://imageshack.com/a/img540/5779/gYaWFw.jpg
http://imageshack.com/a/img911/8844/BPX8Us.jpg

littleroundman

08-05-2014, 10:55 AM

Shavar Hyman

484-892-2997
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?macteamceo)
https://www.facebook.com/shavar.hyman.7
https://www.facebook.com/shavarhyman2
http://xplocial.com/contact.php?id=m...ceo&bypass=yes (http://xplocial.com/contact.php?id=macteamceo&bypass=yes)

Leads a small gang of brain-dead followers from scam to scam.
Brandon Dotson - YouTube (http://www.youtube.com/channel/UCVbX4KoJuOzPCjHvLb8HjgQ)
http://www.takeoveryourfuture.com
https://www.facebook.com/takeoveryourfuture
https://www.facebook.com/IceMarketing

http://imageshack.com/a/img539/2559/JH1nql.jpg

Shavar Hymans' macteamceo (http://www.prosperwithintegrity.com/invite1/?macteamceo) Prosper With Integrity inviter page

http://imageshack.com/a/img539/3539/HTRgRM.jpg

Shavar Hymans' shavar.hyman.7 page on Facebook (https://www.facebook.com/shavar.hyman.7)

http://imageshack.com/a/img661/5301/v8RDrz.jpg

Shavar Hymans' shavarhyman2 page on Facebook (https://www.facebook.com/shavarhyman2)

ProfHenryHiggins

08-05-2014, 03:50 PM

Becky & Rodney Miller

11207 County Rd. 121,
Bryceville, Florida 32009

392 Canal Street,
Baldwin, Florida 32234

liveyourlifesuccessfully@gmail.com
beckyscoupons318@gmail.com
hgpbecky@aol.com
904-266-3150
904-210-6650
http://www.prosperwithintegrity.com/invite2/?WinWithbecky
http://www.prosperwithintegrity.com/invite2/?TeamEZMoney
http://www.moneymakergroup.com/RodneysMoneyMakers-m554042.html
http://www.liveyourlifesuccessfully.com
http://www.ilivingapponline.com
https://www.facebook.com/TheMobileAppThatPays?fref=nf
https://www.facebook.com/LevelOneBeckyMiller
http://www.winwithbecky.com
http://www.1325aweek.com
https://twitter.com/iLivngAppOnline
http://www.soycandlefundraiser.com
http://bestpartyplan.com
http://chfundraisers.com
http://cookie-dough-fundraiser.com
http://easycandlefundraisers.com
http://easycookiedoughfundraiser.com
http://epxbodyteam.com
http://fundraising-fundraisers.com
http://workathomemomsuccessonline.com
http://www.levelonebloggingnetwork.com
https://www.facebook.com/beckyslifestyle
http://www.youtube.com/channel/UCQ9ETc18qs9jD5s2jHsvwag
http://www.ingresocybernetico.com/workwithbecky
https://plus.google.com/108943699600466054494/posts
http://www.idolbin.com/fprofile/246330398898493
http://www.hempdoesmlm.com
http://www.joinbecky.com
http://www.icleadpages.com/p/page/i3tfXQ

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

Ms. McFadden gloms onto any moneymaking "opportunity" which crosses her path, with little to no signs
that she does any due diligence at all. She made a Tweet offering to sell the Brooklyn Bridge at one point.

Jen McFadden

202 Lindsey Dr.,
Hackettwtown, NJ 07840

jennifermcf13@gmail.com
moneymakinmom13@gmail.com
609-948-4668
862-432-1858
http://www.prosperwithintegrity.com/invite2/?moneymakinmom
https://twitter.com/jennifermcf13
http://www.infinity100.com/contact.php?id=moneymakinmom
https://plus.google.com/116307847164029070478/about
http://www.dailydigitalclub.com/webinar.php?id=jennifermcf13
http://www.ibosocial.com/jennifermcf13
http://www.realscam.com/f9/team-money-maker-3244 msg. #6
https://www.youtube.com/user/jennifermcf101103/videos
https://www.feedermatrix.com/?ref=moneymakinmom
https://www.fourcornersalliancegroup.com/?a=moneymakinmom
https://plus.google.com/+JenniferMcFadden/posts
http://jmcfadden.scentsy.us
http://jmcfadden.lgnint.com
http://www.ezcashcycler.com/?ref=moneymaknmom
http://eammoneymaid.com/members/moneymakinmom
http://theteamworkproject.org/?ref=moneymaknmom
https://www.facebook.com/dreambigandbelieveinU
http://www.ultimateprofitsnetwork.com/?jennifermcf13
http://www.infinitydownline.com/?id=jennifermcf13
http://andthanks2u.com/?moneymaknmom
http://www.realfortune100.com/id/cashisking
https://www.facebook.com/incomesolutionswithmoneymakinmom/info
https://www.facebook.com/groups/673903476035012
http://www.yourcashcreator.biz/?moneymakinmom

A legal reference from the State of New Jersey:
http://www.state.nj.us/lps/ca/press/pyramid.htm

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

Terri Bradford

240-245-0757
http://www.prosperwithintegrity.com/ourroots/?tbradford
https://www.facebook.com/PWIDigitalProducts/timeline
https://www.facebook.com/terri.bradford.370
http://realbadassmarketing.com/crazymailboxmoney/
http://tbradford.wakeupnow.com
https://www.facebook.com/pages/Terri-Bradford-Internet-Marketing-Strategies/411152949008208
https://twitter.com/@OBXBradford
https://plus.google.com/u/0/116383802252885935458
http://www.stumbleupon.com/stumbler/obxsporty/
https://www.youtube.com/channel/UC8WVWqU9A3PJUWqZ_ke3_yw
http://www.ingresocybernetico.com/tlbradford

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

Richard Taylor

richisrich2101@aol.com
makenuffmoney.taylor@gmail.com
917-912-1606
http://www.prosperwithintegrity.com/ourroots/?lotsofmoney
https://www.facebook.com/richie.taylor.355/about
http://funtoberich.com/thanks.php?user=wealthyandhealthy2day
http://www.manta.com/c/mrskyt7/skinny-body-care
http://allaboutfiber.SBCPower.com
http://www.amazon.com/Two-Jamaican-Vampires-New-York/dp/1438910894
https://twitter.com/sbc2day
http://www.ibosocial.com/moneytime65
http://www.legendshangout.com/ln8948053
http://allaboutdtexts.truecashnetwork.com
http://rtaylor44.weebly.com
http://richiesbooks.com
http://pennymatrix.com/moneytime65
https://twitter.com/Ruffneckdon
http://www.youtube.com/channel/UCuLuT088is5bc9z4Bi0hmiQ
http://copynpaste4cash.com/?ref=5790
http://tvcmatrix.com/minohplay65
http://royalty7.com/ref=moneytime65
http://12dailyprofit.com/?ref=Moneytime
https://www.facebook.com/profile.php?id=769328824
https://www.youtube.com/channel/UCWtl62LaZYxVpcY89BDsgNA
https://plus.google.com/u/0/111874899155813807833/posts

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

Damien Davis (a.k.a. Leon Davis)

8200 Wild Briar Drive Apt. #1016,
Shreveport, LA 71108

devildice708@yahoo.com
sethlansking@gmail.com
816-286-4959
318-230-4308
http://www.prosperwithintegrity.com/invite2/?130002
http://www.prosperwithintegrity.com/invite2/?Imperor
https://plus.google.com/110608192218614479742/posts
https://www.facebook.com/ThegazeintotheSun?fref=ufi
http://www.youtube.com/channel/UCd1h6pI1BQ4qLtaQnqAhOTg
https://www.facebook.com/SethlansKing
http://www.ibosocial.com/Imperor
http://www.dominatewiththeimpire.com/
http://buildmyincomedaily.com/r/Imperor/index.html
http://www.pinterest.com/SethlansK
http://www.conqueringwiththeimperor.com
https://www.cooltraderpro.com/DESMONDMILES
http://www.youtube.com/channel/UCuu2DVKBUd5cl8X6-7AQ0Dw
http://sethlans.empowernetwork.com
http://bigideamastermind.com/bimsys/home/sethlans
http://sethlansking.blogspot.com
https://plus.google.com/105331361995476929140/posts

Domain Name: CONQUERINGWITHTHEIMPEROR.COM
Registry Domain ID: 1867593593_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-19 17:45:59
Creation Date: 2014-07-19 17:45:59
Registrar Registration Expiration Date: 2015-07-19 17:45:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Damien Davis
Registrant Organization:
Registrant Street: 8200 Wild Briar Drive Apt#1016
Registrant City: Shreveport
Registrant State/Province: Louisiana
Registrant Postal Code: 71108
Registrant Country: United States
Registrant Phone: +1.3182304308
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: devildice708@yahoo.com
Registry Admin ID:
Admin Name: Damien Davis
Admin Organization:
Admin Street: 8200 Wild Briar Drive Apt#1016
Admin City: Shreveport
Admin State/Province: Louisiana
Admin Postal Code: 71108
Admin Country: United States
Admin Phone: +1.3182304308
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: devildice708@yahoo.com
Registry Tech ID:
Tech Name: Damien Davis
Tech Organization:
Tech Street: 8200 Wild Briar Drive Apt#1016
Tech City: Shreveport
Tech State/Province: Louisiana
Tech Postal Code: 71108
Tech Country: United States
Tech Phone: +1.3182304308
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: devildice708@yahoo.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Kelley Scott

31 Perkins Ave.,
Manchester, NH 03103

kelley@hotmail.com
k-e-l-l-e-y@hotmail.com
stayinhomelovinit2006@yahoo.com
603-682-5184
http://prosperwithintegrity.com/ourroots/?kel2013
https://www.facebook.com/kelley.scott.71
http://www.AskKelleyHow.com
https://www.facebook.com/pages/Healthy-Choices-With-Skinny-Fiber
http://kjs.skinnybodycare.com
http://kjs.sbcspecial.com
https://plus.google.com/105518758036817616224/about
http://kjs.skinnyfiberpromo.com/contactMe
http://nhgetfit.com
https://twitter.com/kelz2323

A warning regarding New Hampshire's laws:
http://www.nhbar.org/for-the-public/consumer-protection-in-new-hampshire.asp

Chain Letters and Pyramid Schemes - Chain letters and other pyramid schemes are illegal chain distribution schemes. A chain distribution scheme is any scheme where a person, after making an investment of cash or property, is compensated by soliciting or recruiting others to make similar investments. The early entrants earn the "return" on their investment from the payments made by the later entrants. It is a felony under New Hampshire law, (RSA 358-B), to operate a chain distribution scheme.

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

Elizabeth A. Redd

1901 S St. SE,
Washington, DC 20020

elizabethredd1901@gmail.com
topsocialscoop@gmail.com
ercharlie76@gmail.com
er5632@gmail.com
240-304-5768
202-678-5031
http://www.prosperwithintegrity.com/invite1/?130215
http://www.prosperwithintegrity.com/invite3/?eredder
http://topcuttingedgeblog.com/the-best-ways-to-get-your-customers-to-act-on-your-e-mails/
https://eredder.wakeupnow.com/
https://www.facebook.com/earedd
https://www.facebook.com/SocialScoop
https://www.facebook.com/MarketBuzz
https://twitter.com/elizabethredd
https://www.facebook.com/EducationalBuzz/info
http://www.topmlmleadstrategies.com
http://www.elizabetharedd.com
http://www.empowernetwork.com/eredd/blog
http://ibosocial.com/eredd
https://www.linkedin.com/in/eredd
https://plus.google.com/+ElizabethRedd/posts
http://winwinmlmleadmachine.com
https://www.chamberofcommerce.com/washington-dc/46662638-elizabeth-a-redd-miss
PANICATTACK-EREDD.COM
2000FANS-27DAYS.COM
BULLETPROOF-SITE.COM
WEBSITETRAFFIC-EREDD.COM
QUIT-SMOKINGSITE.COM
FATLOSS-SITE.COM
WEBSITEDESIGNONFACEBOOK.COM
GPLUS-ME.COM
SWEETWIRELESSSCENTS.COM
TOPSOCIALSCOOP.COM

Domain Name: ELIZABETHAREDD.COM
Registry Domain ID: 1842270643_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-10 14:12:16
Creation Date: 2014-01-10 14:12:16
Registrar Registration Expiration Date: 2015-01-10 14:12:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Elizabeth Redd
Registrant Organization:
Registrant Street: 1901 S Street SE
Registrant City: Washington DC
Registrant State/Province: District of Columbia
Registrant Postal Code: 20020
Registrant Country: United States
Registrant Phone: +1.2026785031
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: er5632@gmail.com
Registry Admin ID:
Admin Name: Elizabeth Redd
Admin Organization:
Admin Street: 1901 S Street SE
Admin City: Washington DC
Admin State/Province: District of Columbia
Admin Postal Code: 20020
Admin Country: United States
Admin Phone: +1.2026785031
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: er5632@gmail.com
Registry Tech ID:
Tech Name: Elizabeth Redd
Tech Organization:
Tech Street: 1901 S Street SE
Tech City: Washington DC
Tech State/Province: District of Columbia
Tech Postal Code: 20020
Tech Country: United States
Tech Phone: +1.2026785031
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: er5632@gmail.com
Name Server: NS6347.HOSTGATOR.COM
Name Server: NS6348.HOSTGATOR.COM

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

Ciana Eberhardt

3127 Garland Ave.,
Richmond, VA 23222

P.O. Box 28421,
Henrico, VA 23228

ceber002@yahoo.com
missbetterhelper@yahoo.com
678-696-1831
804-321-7848
804-554-6006
http://prosperwithintegrity.com/thankyou/?ceber002
http://FreeMyselfNow.com
https://www.facebook.com/Ifreemyselfnow?ref=stream
https://www.facebook.com/realmissbetterhelper
http://www.missbetterhelper.com
http://www.youtube.com/channel/UC6SP1wnYSfhhbos98FCClqQ
https://plus.google.com/106691581360978946596/posts
http://ezinearticles.com/?expert=Ciana_Eberhardt
http://www.youtube.com/channel/UC4DfdLPDeING1jyJ7jvxJ3w
https://plus.google.com/107437347487435778470/posts
http://www.ebayprofitsystems.com
WEALTHYWITHCIANAE.COM
HOMEBUSINESSJOYS.COM
PROSPERITYWITHCIANAE.COM
CEMANAGEMENTSOLUTIONS.COM

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

Tatiana Furcron

468 Oakwood Ave.,
Columbus, Ohio 43205

954 S Ashburton Rd.
Columbus 43205

tfurcron@gmail.com
tati0129@gmail.com
flameprodos@gmail.com
614-537-7427
614-208-8931
Skype: tati_fareel
http://www.prosperwithintegrity.com/invite3/?tatidmakingmoney
http://www.prosperwithintegrity.com/invite4/?tfurcron
http://www.prosperwithintegrity.com/invite3/?130870
http://www.prosperwithintegrity.com/invite3/?76941
http://www.2010blessings.com/invite3/?76941
http://www.oninstagram.com/profile/tatidmakingmoney
http://www.infinitydownline.com/?id=tfurcron
http://infinitydownline.com/step-by-step.php?id=tatidmakingmoney
https://www.facebook.com/tati.dominique
http://www.ibosocial.com/tfurcron
http://www.realscam.com/f42/2010-blessings-part-3-a-1671 msg. #137
http://www.youtube.com/user/tati0129/feed
https://plus.google.com/112795978426899380624/posts
http://www.thewholesaleforums.co.uk/threads/anyone-dealt-with-flameprodos.151636/

This one knows she's scamming people.

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

N'dea De Jesus

195 Nagle Avenue, APt. 14D,
New York, New York 10034

NATIONAL.RE.SUCCESS@GMAIL.COM
nolimitsuccesswithndea@gmail.com
646-353-4658
http://www.prosperwithintegrity.com/ourroots/?NdeaDeJesus
https://www.facebook.com/ndea.dejesus
http://www.ProsperWithNdea.Today
http://dropshiphotlists.com
http://legitmoneymadness.com
http://www.ibosocial.com/NolimitsuccesswithNdea
https://www.cooltraderpro.net/ctpcontact.asp?useiframe=true&sponsor_username=EmpoweringPeople
http://www.youtube.com/channel/UCLqMeWTfjDymHK7SbzeBpXg
https://plus.google.com/106430909446429342894/posts
https://plus.google.com/104143565178228454010/posts
http://www.PaidEvery20Minutes.com
http://www.FromBasementToPenthouse.com
http://www.youtube.com/channel/UCZGIXOwVrmlGG0LQvXx8I6g
http://www.automateyoursales24-7.com
http://www.legendshangout.com/index.asp?site=LN3617044
http://NdeaFreeLeadSystem.com
http://NdeaEmpoweringPeople.com
http://NdeaJoinedTheLegends.com
http://pennymatrix.com/ndea22
http://www.ilivingapp.com/ndea.dejesus
https://www.profitablesunrise.com/?upline=empoweringpeople
http://letsgetfitandrich.myvi.net/freetrial/index.html

Domain Name: PROSPERWITHNDEA.TODAY
Registry Domain ID: 5a6f4a985399458c8e00d69df26cc55d-D
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-18 01:03:21
Creation Date: 2014-07-18 01:03:21
Registrar Registration Expiration Date: 2015-07-18 01:03:21
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR172589899
Registrant Name: Ndea De Jesus
Registrant Organization:
Registrant Street: 195 Nagle Avenue
Registrant Street: 14D
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10034
Registrant Country: United States
Registrant Phone: +1.6463534658
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nolimitsuccesswithndea@gmail.com
Registry Admin ID: CR172589901
Admin Name: Ndea De Jesus
Admin Organization:
Admin Street: 195 Nagle Avenue
Admin Street: 14D
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 10034
Admin Country: United States
Admin Phone: +1.6463534658
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: nolimitsuccesswithndea@gmail.com
Registry Tech ID: CR172589900
Tech Name: Ndea De Jesus
Tech Organization:
Tech Street: 195 Nagle Avenue
Tech Street: 14D
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10034
Tech Country: United States
Tech Phone: +1.6463534658
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: nolimitsuccesswithndea@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

Several site suggest that she may have lived in Richmond Hill, NY at one time, but I cannot confirm it is the same woman

despite the highly unusual name.

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

Marjorie Mcmillan

Luvher4ver7915@gmail.com
860-797-1327
860-890-8590
http://www.prosperwithintegrity.com/invite1/?mar9ie1
http://www.prosperwithintegrity.com/invite1/?mar9ie
http://www.prosperwithintegrity.com/invite1/?130305
http://www.2010blessings.com/invite13/?65509
http://www.prosperwithintegrity.com/invite13/?65509
https://www.facebook.com/marjorie.mcmillan1
http://www.realscam.com/f42/2010-blessings-part-4-a-1845 msg. #96
http://simplefreedom.com/cp2/?id marjorie mcmillan #1766735
http://www.facebook.com/marjorie.mcmillan.31
http://checksonfriday.com/?a=947
https://www.tvcmatrix.com/m.mcmillan15
http://www.apsense.com/user/mar9ie
https://twitter.com/luvher4ver7915
http://www.pof.com/viewprofile.aspx?profile_id=59654458
https://twitter.com/mar9ie
http://www.sokule.com/postit/mar9ie
http://www.ibosocial.com/mar9ie
https://www.facebook.com/m.mcmillan15
http://www.youravon.com/marjoriemcmillan
http://www.feedermatrix.com/?ref=mcmillanmargie

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

Jenaya Lynn Addison (a.k.a. "Lady Jay Enterprises")

131-07 109th Ave.,
South Ozone Park, NY 11420

LadyJayEnterPrises@gmail.com
718-659-7899
http://www.prosperwithintegrity.com/invite1/?ljebizm
https://www.facebook.com/LJMBMT
http://instagram.com/mailboxmoneyteam
http://www.LadyJay.info
http://msmissy4ubiz.com
https://twitter.com/LJEsGiftShop
http://LadyJayEnterPrises.com
https://www.facebook.com/ljesgiftshop
https://www.linkedin.com/in/LadyJayEnterPrises
http://dollarsnscents2earn.com
http://ljebizcentral.com
https://www.facebook.com/JenayaLadyJay
http://www.manta.com/c/mx7ry98/ladyjayenterprises-com
http://community.adlandpro.com/Members/209987.aspx
https://plus.google.com/100652560895512877427
http://instagram.com/ljesgiftshop

She is a frequent user of the #mailboxmoneyteam hashtag.

Domain Name: LADYJAY.INFO
Registry Domain ID: D17859398-LRMS
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2013-08-04 03:30:46
Creation Date: 2007-05-17 01:12:46
Registrar Registration Expiration Date: 2015-05-17 01:12:46
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: DREAM BIG DOMAINS
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR22722030
Registrant Name: LadyJay EnterPrises
Registrant Organization: LadyJay EnterPrises
Registrant Street: 131-07 109th ave
Registrant City: South Ozone Park
Registrant State/Province: New York
Registrant Postal Code: 11420
Registrant Country: United States
Registrant Phone: +1.7186597899
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: LadyJayEnterPrises@gmail.com
Registry Admin ID: CR22722032
Admin Name: LadyJay EnterPrises
Admin Organization: LadyJay EnterPrises
Admin Street: 131-07 109th ave
Admin City: South Ozone Park
Admin State/Province: New York
Admin Postal Code: 11420
Admin Country: United States
Admin Phone: +1.7186597899
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: LadyJayEnterPrises@gmail.com
Registry Tech ID: CR22722031
Tech Name: LadyJay EnterPrises
Tech Organization: LadyJay EnterPrises
Tech Street: 131-07 109th ave
Tech City: South Ozone Park
Tech State/Province: New York
Tech Postal Code: 11420
Tech Country: United States
Tech Phone: +1.7186597899
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: LadyJayEnterPrises@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM

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

John DeSimone

32 Agate Ave.,
Worcester, Massachusetts 01604

jdtopteam@gmail.com
amjld32@charter.net
amjld32@aol.com
774-386-0081
508-792-3762
774-823-7835
http://www.prosperwithintegrity.com/invite1/?amtop14
http://mysite.thepeoplesprogram.com/johndes66/contactus.php?d=213605
http://www.realscam.com/f42/peoples-program-part-2-a-2731 msg #100
http://www.downlinebuildingclub.net/d.cgi/Amtop14
https://www.apsense.com/user/jdtopteam
http://www.addedearnings.com
http://gis.vgsi.com/worcesterma/Parcel.aspx?pid=14817
http://www.jdtopteam.com

ProfHenryHiggins

08-05-2014, 04:08 PM

Updates:
Jeremy Pledge's username has been identified.
http://www.prosperwithintegrity.com/invite1/?successmentor82

Kristina Korbel's username has been identified.
http://prosperwithintegrity.com/ourroots/?jonathanslady

A possible new Cory Pace account?
http://prosperwithintegrity.com/ourroots/?thecomeupkid14

Jay Ortega created http://www.mailboxcashteam.com to help advertise the scam further.

Pamela Brewer's username has been identified.
http://www.prosperwithintegrity.com/thankyou/?Tigers

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

Sakeita Langford

3345 Leslie St.,
Detroit, MI 48238

sakeitalangford@gmail.com
tradingwithsakeita@gmail.com
248-509-4185
313-447-7052
http://www.prosperwithintegrity.com/invite4/?slangford
http://www.opportunitywithin.com
https://www.facebook.com/sakeitalangford
http://www.youtube.com/channel/UCqxXP104aQceo5UCK0phDeA
http://www.iamacashmagnet.com
https://plus.google.com/107607447128053954093/posts
http://www.ibosocial.com/slangford

Domain Name: OPPORTUNITYWITHIN.COM
Registry Domain ID: 1852447124_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-28 19:08:19
Creation Date: 2014-03-28 19:08:19
Registrar Registration Expiration Date: 2015-03-28 19:08:19
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Sakeita Langford
Registrant Organization:
Registrant Street: 3345 Leslie
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48238
Registrant Country: United States
Registrant Phone: +1.3134477052
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sakeitalangford@gmail.com
Registry Admin ID:
Admin Name: Sakeita Langford
Admin Organization:
Admin Street: 3345 Leslie
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48238
Admin Country: United States
Admin Phone: +1.3134477052
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sakeitalangford@gmail.com
Registry Tech ID:
Tech Name: Sakeita Langford
Tech Organization:
Tech Street: 3345 Leslie
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48238
Tech Country: United States
Tech Phone: +1.3134477052
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sakeitalangford@gmail.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM

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

Adam Anderson

2833 Myrtle Ave. N.E.,
Washington DC 20018

andersonmca_a@aol.com
Trufbeforlyi@gmail.com
202-670-1182
747-999-4957
202-290-7549
202-421-6808
http://www.prosperwithintegrity.com/invite1/?trufbeforlyi
http://www.youtube.com/channel/UCZTyeNqrFQpNTUS6KHxemEA/videos
http://www.facebook.com/trufbeforlye
https://plus.google.com/105718165773936968336
http://andersonmcaa.wix.com/40 invest80return
http://www.ibosocial.com/TrufBeforLyi
http://www.thewunisyou.com
http://www.wakeup2cakeup.com
https://twitter.com/awokeWun
http://www.iammranderson.com
https://www.facebook.com/DCWUN
http://www.thefirstwheels.com
https://twitter.com/TrufBeforLyi
https://plus.google.com/+AdamAndersonTBL/posts
https://www.youtube.com/channel/UCNnEqaGHILEM4SxIP3KpRhw
https://www.linkedin.com/pub/adam-anderson/77/365/676

Domain Name: THEFIRSTWHEELS.COM
Registry Domain ID: 1865990889_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-08 03:31:29
Creation Date: 2014-07-08 03:31:29
Registrar Registration Expiration Date: 2015-07-08 03:31:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Adam Anderson
Registrant Organization:
Registrant Street: 2833 Myrtle Ave. N.E.
Registrant City: Washington
Registrant State/Province: District of Columbia
Registrant Postal Code: 20018
Registrant Country: United States
Registrant Phone: +1.2022907549
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: trufbeforlyi@gmail.com
Registry Admin ID:
Admin Name: Adam Anderson
Admin Organization:
Admin Street: 2833 Myrtle Ave. N.E.
Admin City: Washington
Admin State/Province: District of Columbia
Admin Postal Code: 20018
Admin Country: United States
Admin Phone: +1.2022907549
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: trufbeforlyi@gmail.com
Registry Tech ID:
Tech Name: Adam Anderson
Tech Organization:
Tech Street: 2833 Myrtle Ave. N.E.
Tech City: Washington
Tech State/Province: District of Columbia
Tech Postal Code: 20018
Tech Country: United States
Tech Phone: +1.2022907549
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: trufbeforlyi@gmail.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM

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

April Rivera

24 Franktown Rd.,
Hampton, VA 23663

miamorscafe@gmail.com
757-813-3344
http://www.prosperwithintegrity.com/invite1/?miamorcreations
https://twitter.com/MiAmorsCafe
http://www.youtube.com/watch?v=NMKt1tK1Iuc&feature=youtu.be&a
http://925killers.com/fireyourboss
http://10kempire.com/?s1=miamor
https://www.facebook.com/miamorcreations?fref=browse_search
https://www.facebook.com/shegotit
http://www.youtube.com/channel/UChG89vVXB1wYILaFKTp67NQ
http://www.miamor.myitworks.com
http://www.miamor.organogold.com
http://www.miamor.storeenvy.com
http://www.youtube.com/miamorcreations
http://www.youtube.com/user/MiAmorCreations1
http://www.youtube.com/user/miamorscupcake
http://benefitswithapril.com
http://beautifullushhair.com
https://www.facebook.com/LovingMsRivera
https://plus.google.com/105370032136206320686/posts
https://twitter.com/MiAmorCreations
http://successfulapril.blogspot.com
http://craftybeautydiva.blogspot.com
http://www.manta.com/c/mxj18wd/nomore9to5forever

Domain Name: BEAUTIFULLUSHHAIR.COM
Registry Domain ID: 1824292165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-29 20:35:27
Creation Date: 2013-08-29 20:35:27
Registrar Registration Expiration Date: 2014-08-29 20:35:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: April Rivera
Registrant Organization:
Registrant Street: 24 Franktown Rd
Registrant City: Hampton
Registrant State/Province: Virginia
Registrant Postal Code: 23663
Registrant Country: United States
Registrant Phone: 7578133344
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: miamorscafe@gmail.com
Registry Admin ID:
Admin Name: April Rivera
Admin Organization:
Admin Street: 24 Franktown Rd
Admin City: Hampton
Admin State/Province: Virginia
Admin Postal Code: 23663
Admin Country: United States
Admin Phone: 7578133344
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: miamorscafe@gmail.com
Registry Tech ID:
Tech Name: April Rivera
Tech Organization:
Tech Street: 24 Franktown Rd
Tech City: Hampton
Tech State/Province: Virginia
Tech Postal Code: 23663
Tech Country: United States
Tech Phone: 7578133344
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: miamorscafe@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM

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

James Mahan

P.O. Box 1907
Corbin, KY 40702

1302 South Main Street,
Corbin, KY 40701

jamesleonmahan@gmail.com
865-556-9386
http://prosperwithintegrity.com/ourroots/?1 (That's his username, "1" not member number 1)
http://fastfoodcoin.com
https://www.facebook.com/jamesleonmahan ( http://www.facebook.com/profile.php?id=100000874751063 )
http://www.zillow.com/profile/jamesleonmahan/
VISALUS4.COM
CATHOLICSEWING.COM
BESSONEUPHONIUM.COM
WIKIPEDIACT.COM
LOWESCOIN.COM
HOMEDEPOTCOIN.COM
WHITECASTLECOIN.COM
SAMSCOIN.COM
KROGERCOIN.COM
WENDYSCOIN.COM
https://twitter.com/Millionaire135
http://empowernetwork11.empowernetwork.com/
executivesuccesssystem.com
independentpromoterapplication.com
ky26.com
howdoibecomerich.com
empowernetwo.com
http://www.youtube.com/channel/UC8QWKYu6J2Z0PGelFLLD73Q
https://plus.google.com/110063327574873651183/posts
http://jamesleonmahan.com
https://www.linkedin.com/pub/james-leon-mahan/26/910/3b6
http://www.livefyre.com/profile/13468793/

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

clyde fisher (a.k.a. "Clyde Fitness")

6536 Chartwell Dr.,
Virginia Beach, VA 23464

youngc_thegreat@yahoo.com
ucndabarellz@gmail.com
216-925-6477
216-255-6577
http://prosperwithintegrity.com/ourroots/?royalblueintegrity
http://prosperwithintegrity.com/ourroots/?130919
http://www.freeadsplanet.com/search.php?searchid=356826
http://www.yelp.com/biz/legal-shield-virginia-beach
http://legalshield.com/info/clydefisher
http://www.adlandpro.com/ad/5900331/3-streams-of-Income-Here__WorkFromHome_347__around_phoenix.aspx
https://twitter.com/ceejaywun
http://youngc1.sbcpower.com
https://plus.google.com/106329119828588128415/posts
http://buildmyincomedaily.com/r/youngc1
http://www.youtube.com/channel/UCGGMwr1w_Je2LAFXK8rYEhw
https://www.ingresocybernetico.com/youngc1
https://plus.google.com/+ClydeFisher/posts
http://www.manta.com/c/mxfyz1p/fisher-family-biz
http:?/www.fisherfamily.biz
http://www.pinterest.com/ucndabarellz
http://youngc_thegreat.veretekk.com/
http://youngc1.empowernetwork.com/
http://community.adlandpro.com/members/youngc1.aspx
http://www.bubblews.com/account/142567-youngc1
http://www.affilorama.com/member/youngc_thegreat
https://www.facebook.com/CJFFC
http://instagram.com/mrc_fitness

This appears likely to also be him:
http://ohiovoters.info/by_number/OH00188/41650.html
7330 Hough Ave,
Cleveland, OH, 44103
216-432-0124

And an applicable law, should he indeed be in Ohio:
http://codes.ohio.gov/orc/1333.91

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

James Mccrary

334-717-5199
http://www.prosperwithintegrity.com/invite2/?KingJames7
https://twitter.com/KingJames_7
http://community.adlandpro.com/Members/kingjames7.aspx
https://plus.google.com/115738712651959462883/posts
https://www.youtube.com/user/jwhodi

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

Greg Muse (a.k.a. "FIS Branding" this time)

540-993-9754
540-548-1048
http://www.prosperwithintegrity.com/invite2/?CoffeeGuy
https://www.facebook.com/fortunepromo
https://www.facebook.com/BlueWaterServicesUnlimited
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #578
https://www.facebook.com/fortunedyforboy
https://twitter.com/fortunedyforboy
http://dyforrecords.wix.com/thedyforboyz
http://www.bizapedia.com/va/DYFOR-RECORDS-MUSIC-GROUP-LLC.html
https://www.linkedin.com/pub/greg-%22fortune%22-muse/22/565/4b6
https://plus.google.com/105347675223864220391/posts

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

Korah Null

208-705-7260
http://prosperwithintegrity.com/ourroots/?tweetygirl

May be connected to the El Korah Shrine in Boise? Not enough data to say either way.

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

Military falling into illegal activities. Not honorable.

Stephanie Failauga

808-497-9979
http://prosperwithintegrity.com/ourroots/?stephaniefailauga
https://www.facebook.com/lukenstephanie.failauga
http://instagram.com/failauga94

Probably her as well:
https://www.linkedin.com/pub/stephanie-failauga/96/5/569

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

James Francis Knapp

6704 S.W. 28th Ct.,
Miramar, FL 33023

P.O. Box 840338,
Pembroke Pines, FL 33084

mk55749@yahoo.com
786-955-5537
954-775-2318
954-965-0745
http://prosperwithintegrity.com/ourroots/?Cash4Years
http://prosperwithintegrity.com/ourroots/?unlimitedwealth
http://www.youtube.com/watch?v=7R8N9ck-2hA
https://www.facebook.com/SimpleIncome
http://www.youtube.com/channel/UCOqoOMOOmU_n_xH1GIdlL-Q
https://plus.google.com/110511394826826831176
http://prosperityunlimited.webs.com
https://twitter.com/15kEmpower
10kcycler.com
10kprofit.com
10kprofit.info
15kprofit.info
1stopleads.com
1stopprofits.com
cash4years.com
cash4years.net
cooltraderpro247.com
cooltraderpros.info
cooltraderpros.us
ezcash4years.com
smunchkins.com
thecashsecret.us
unlimitedcycler.com
unlimitedpostcards.com
unlimitedwealthsolutions.com
http://www.myadpost.com/cash4years
http://www.manta.com/c/mxjx7gt/unlimited-wealth-solutions
http://www.bizapedia.com/fl/UNLIMITED-WEALTH-SOLUTIONS.html
http://www.bizapedia.com/addresses/6704-SW-28TH-CT-MIRAMAR-FL-33023.html

It appears that he was also in the Blessing Gold Club gifting pyramid scheme.

Domain Name: CASH4YEARS.COM
Registry Domain ID: 1695933683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-08 23:56:27
Creation Date: 2012-01-07 22:58:41
Registrar Registration Expiration Date: 2015-01-07 22:58:41
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: James Knapp
Registrant Organization:
Registrant Street: 6704 S.W. 28th Ct.
Registrant City: Miramar
Registrant State/Province: Florida
Registrant Postal Code: 33023
Registrant Country: United States
Registrant Phone: +1.7869555537
Registrant Phone Ext:
Registrant Fax: +1.9549650745
Registrant Fax Ext:
Registrant Email: mk55749@yahoo.com
Registry Admin ID:
Admin Name: James Knapp
Admin Organization:
Admin Street: 6704 S.W. 28th Ct.
Admin City: Miramar
Admin State/Province: Florida
Admin Postal Code: 33023
Admin Country: United States
Admin Phone: +1.7869555537
Admin Phone Ext:
Admin Fax: +1.9549650745
Admin Fax Ext:
Admin Email: mk55749@yahoo.com
Registry Tech ID:
Tech Name: James Knapp
Tech Organization:
Tech Street: 6704 S.W. 28th Ct.
Tech City: Miramar
Tech State/Province: Florida
Tech Postal Code: 33023
Tech Country: United States
Tech Phone: +1.7869555537
Tech Phone Ext:
Tech Fax: +1.9549650745
Tech Fax Ext:
Tech Email: mk55749@yahoo.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM

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

Edreese Andrews (a.k.a. Edreese Perry)

619-495-6195
http://www.prosperwithintegrity.com/ourroots/?dreeseisdope
https://www.facebook.com/dreez.perry
http://instagram.com/dreeseisdope
http://www.pof.com/member77542954.htm

Unlike so many of the crowd attracted to such pyramid schemes, Edreese openly admits that he lives in poverty.

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

Christy Lynn Ruffner

6351 Davenport St.,
Dalton Gardens, Idaho 83815

christy.lynn013@gmail.com
ruffner.christy@gmail.com
info@motherearthsfarm.com
chief@fashion-inns.com
208-651-3634
http://www.prosperwithintegrity.com/ourroots/?cruff
https://www.facebook.com/christyruffner
http://christylynnnow.com
https://www.facebook.com/MAPwithChristy
https://www.facebook.com/OrganicMarketingSolutions
http://www.organicmarketingsolutions.com
http://christyruffner.com
https://www.linkedin.com/in/christyruffner
http://www.dailymotion.com/organicmentor
http://linkprosperity.com/wholelotofnothing
https://twitter.com/ChristyInc
http://www.mapwithchristy.com
http://www.teamoneymaker.com/?cruff
http://www.youtube.com/channel/UC5GXFGi66rEtd4IYymYvyPw
http://simplefastcashcow.com
https://plus.google.com/+ChristyLynn/posts
http://archive.aweber.com/awlist3456060
http://cruffner.empowernetwork.com
http://www.bbb.org/eastern-washington/Business-Reviews/topsoil/vermi-culture-northwest-in-coeur-d-alene-id-10002780
HOWTO-BUILD-A-LIST-NOW.COM
SHOPCDAFIRST.COM
CHIKAANDCHRISTYLIVE.COM
8corecommitments.com
articlewritingincome.com
tenk90days.com
http://bigideamastermind.com/bimsys/home/cruffner
http://www.fashion-inns.com
http://www.vermiculturenorthwest.com

And a reminder of the laws Christy is repeatedly breaking with her Faith Sloan-style online behavior.
http://www.ag.idaho.gov/publications/consumer/PyramidsGiftingNetworkMarketing.pdf

Domain Name: CHRISTYLYNNNOW.COM
Registry Domain ID: 1867061124_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 19:02:29
Creation Date: 2014-07-15 19:02:29
Registrar Registration Expiration Date: 2015-07-15 19:02:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Christy Ruffner
Registrant Organization:
Registrant Street: 6351 Davenport St
Registrant City: Dalton Gardens
Registrant State/Province: Idaho
Registrant Postal Code: 83815-9565
Registrant Country: United States
Registrant Phone: +1.2086513634
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ruffner.christy@gmail.com
Registry Admin ID:
Admin Name: Christy Ruffner
Admin Organization:
Admin Street: 6351 Davenport St
Admin City: Dalton Gardens
Admin State/Province: Idaho
Admin Postal Code: 83815-9565
Admin Country: United States
Admin Phone: +1.2086513634
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ruffner.christy@gmail.com
Registry Tech ID:
Tech Name: Christy Ruffner
Tech Organization:
Tech Street: 6351 Davenport St
Tech City: Dalton Gardens
Tech State/Province: Idaho
Tech Postal Code: 83815-9565
Tech Country: United States
Tech Phone: +1.2086513634
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ruffner.christy@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Charles Jones

9004 Arlngton ct.,
Kansas City, Missouri 64138

onewayagent@gmail.com
816-832-1317
816-423-3490
816-868-4495
816-337-4145
http://www.prosperwithintegrity.com/invite1/?mailboxmulah
http://www.nooneloses.com
https://www.facebook.com/hustle2200
http://www.youtube.com/channel/UC2os9v7NWw27stDtnESmOEw
https://plus.google.com/104037613328440481059/posts
http://www.5linx.net/zero2hero
https://twitter.com/onewayagent
http://mcamembers.com/oneway/info.html
https://onewayagent.vidacup.com
http://www.manta.com/c/mm0rdzk/oneway-consulting-inc
http://instantmoneynetwork.com/onewayagent
MAILBOXMULAH.COM
CHECKSONFRIDAYS.COM
PAID2MORROW.COM
MCAOVERAAA.COM

Domain Name: MAILBOXMULAH.COM
Created on: 16-Jul-12
Expires on: 16-Jul-13
Last Updated on: 16-Jul-12

Registrant:
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States

Administrative Contact:
Jones, Charles onewayagent@gmail.com
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States
(816) 423-3490 Fax -- (407) 218-8904

Technical Contact:
Jones, Charles onewayagent@gmail.com
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States
(816) 423-3490 Fax -- (407) 218-8904

Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM

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

Sessalie Johnson

sessalie1970@gmail.com
678-826-9603
678-209-5040
http://www.prosperwithintegrity.com/invite1/?sessaliej
https://www.facebook.com/sessaliej
http://www.sessaliejohnson.com
http://theunittakeover.net/sessalie
http://www.youtube.com/channel/UCb6GfBcEMaLKlrtu92lctuA
https://plus.google.com/106345494649523569193/posts
http://www.myautoclubmembership.com
https://www.facebook.com/pages/Sessalie-MCA/181225588677791
http://instantmoneynetwork.com/contactus.php?user=sessalie
http://www.ibosocial.com/sessalie
https://www.linkedin.com/pub/sessalie-johnson/19/7a/155
http://app1.bizoppers.com/users/428295-sessalie-johnson

Probably was the same woman, but not confirmed:
sessaliedj@hotmail.com

ProfHenryHiggins

08-05-2014, 04:14 PM

And we have another loooong-time scammer caught in our net. His inviter may be Wralyn Penick, judging by Facebook.

John Hostick

1901 Kingstown Dr. Apt. 112,
Savannah, Ga 31404

(older)
803 Caroline Ave.,
West Palm Beach, FL 33413

(older)
6089 se 99 pl,
Belleview, FL 34420

makingadifferencesystem@gmail.com
helpingotherssupport@gmail.com
millionairemailpro@gmail.com
questions@thecashgiftingsuperstar.com
mojohn2007@yahoo.com
mojohn2008@yahoo.com
912-509-9085
912-403-4112
352-875-8656
352-895-2142
Skype: brotherjohn5
http://www.prosperwithintegrity.com/invite1/?brotherjohnhostick
http://ibosocial.com/brotherjohnhostick
http://brotherjohnhostick.info
http://brotherjohnhostick.empowernetwork.com
https://www.linkedin.com/pub/brother-john-hostick/10/b54/560
https://vimeo.com/user8338465
https://www.facebook.com/JohnLeeHostick
http://www.pinterest.com/mojohn2009
http://www.prlog.org/10182493-making-difference-system-is-brand-new-cash-gifting-on-autopilot-program-look.html
http://millionmailprogram.info (2009)
http://myweb.ecomplanet.com/JOKE9843/mycustompage0019.htm
http://www.metacafe.com/watch/2529887/join_brother_john_hostick_in_abundant_living_syste m_cash_gif/
http://www.easymonthlycash.com
http://directpaysystemnotcashgifting.blogspot.com
https://plus.google.com/104314830224279351912/posts
http://cashgiftingwithalan.com
http://5dollarwonderprogram.com
http://bestfreewaystomakemoneyonline.info
http://hostickmarketingsystem.com
http://nicepeoplegiveteam.info
https://www.facebook.com/john.hostick.90
https://www.facebook.com/john.hostick.1
http://www.prlog.org/10322062-experience-real-financial-cash-gifting-success-with-nice-people-give.html
https://www.facebook.com/groups/248223098631964/?ref=br_rs
http://thisthingiswaytooeasy.com
http://pad.free-press-release.com/news-see-how-we-made-2800-in-less-than-24-hours-we-show-the-proof-no-hype-1181932949.html
http://younginstantmillionaire.com
http://www.amazines.com/view_author.cfm?authorid=62749 (259 articles? Egads!)
http://myweb.ecomplanet.com/JONE2881/mycustompage0003.htm (scam link with Keith Jones)
http://www.free-press-release.com/news-get-35-000-cash-sent-to-your-front-door-simply-for-mailing-a-postcard-1194039950.html
http://community.adlandpro.com/Members/mojohn2004.aspx
http://mail.freeadvertisingzone.com/showthread.php?p=561885

Domain Name: BROTHERJOHNHOSTICK.INFO
Registry Domain ID: D27451919-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-24 22:14:46
Creation Date: 2009-01-16 04:06:36
Registrar Registration Expiration Date: 2015-01-16 04:06:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR161748748
Registrant Name: John Hostick
Registrant Organization: John Hostick Enterpise
Registrant Street: 6089 se 99 pl
Registrant City: Belleview
Registrant State/Province: Florida
Registrant Postal Code: 34420
Registrant Country: United States
Registrant Phone: +1.3528748656
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: millionairemailpro@gmail.com
Registry Admin ID: CR161748749
Admin Name: John Hostick
Admin Organization: John Hostick Enterpise
Admin Street: 6089 se 99 pl
Admin City: Belleview
Admin State/Province: Florida
Admin Postal Code: 34420
Admin Country: United States
Admin Phone: +1.3528748656
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: questions@thecashgiftingsuperstar.com
Registry Tech ID: CR161748751
Tech Name: John Hostick
Tech Organization: John Hostick Enterpise
Tech Street: 6089 se 99 pl
Tech City: Belleview
Tech State/Province: Florida
Tech Postal Code: 34420
Tech Country: United States
Tech Phone: +1.3528748656
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: questions@thecashgiftingsuperstar.com
Name Server: DNS.TROUBLE-FREE.NET
Name Server: DNS2.TROUBLE-FREE.NET

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

Katrina Thomas

125-B JASPER PARRISH DRIVE,
BUFFALO, NY 14207

DASHIZZNIT25@GMAIL.COM
babytee23@yahoo.com
917-639-8140
http://prosperwithintegrity.com/ourroots/?dashizznit25
https://www.facebook.com/KatrinaThomas27?fref=nf
https://plus.google.com/113017089669113588403/posts
http://dashizznit25.sbcmovie.com
https://www.facebook.com/skinnyfibersystemboss
http://dbmhub.com/?refId=341 (new funny money scheme?)
http://www.youtube.com/channel/UC-K84crDLhthLUFMJkMfLrw
https://plus.google.com/107177062366256673571/posts
http://www.pinterest.com/babytee23
http://www.feedermatrix.com/?ref=dashizznit25

This seems likely to have been her:
http://www.prisontalk.com/forums/archive/index.php/t-332002.html

Domain Name: DASHIZZNIT25.COM
Registry Domain ID: 1854727764_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-14 14:47:57Z
Creation Date: 2014-04-14 21:47:00Z
Registrar Registration Expiration Date: 2015-04-14 21:47:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: ok
Registry Registrant ID:
Registrant Name: KATRINA THOMAS
Registrant Organization:
Registrant Street: 125B JASPER PARRISH DRIVE
Registrant City: BUFFALO
Registrant State/Province: NY
Registrant Postal Code: 14207
Registrant Country: US
Registrant Phone: +1.5551234567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: DASHIZZNIT25@GMAIL.COM
Registry Admin ID:
Admin Name: PRICELESS POSSIBILITIES
Admin Organization: PRICELESS POSSIBILITIES
Admin Street: 3468 CITRUS ST
Admin City: SAN DIEGO
Admin State/Province: CA
Admin Postal Code: 91945
Admin Country: US
Admin Phone: +1.5597261262
Admin Phone Ext:
Admin Fax: +1.11
Admin Fax Ext:
Admin Email: PRICELESSNET@YAHOO.COM
Registry Tech ID:
Tech Name: PRICELESS POSSIBILITIES
Tech Organization: PRICELESS POSSIBILITIES
Tech Street: 3468 CITRUS ST
Tech City: SAN DIEGO
Tech State/Province: CA
Tech Postal Code: 91945
Tech Country: US
Tech Phone: +1.5597261262
Tech Phone Ext:
Tech Fax: +1.11
Tech Fax Ext:
Tech Email: PRICELESSNET@YAHOO.COM
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM

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

Deborah Crayton

30 3RD AVE. APT 1120,
BROOKLYN, NY 11217

347-451-9867
http://www.prosperwithintegrity.com/invite1/?dcrayton
http://www.ibourl.net/doingit
https://www.facebook.com/deborah.crayton1
http://www.ibosocial.com/shipmates
http://deekule.lifestartsat21.com/lcp13/
https://twitter.com/DeborahCrayton
http://debsmoneygenerator.blogspot.com
http://wake-up-now-to-savings.blogspot.com/
https://twitter.com/QQVacations
https://www.youtube.com/user/BB2Tools
https://plus.google.com/+DeborahCrayton/about
http://www.sokule.com/postit/DeeKule
http://www.summonedleads.com
http://www.livefyre.com/profile/12830014
http://prosperityformula.net/video.php?id=dcrayton
http://swom.com/people/48624-deborah-crayton

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

Saad Brabham

267-323-5776
http://www.prosperwithintegrity.com/invite1/?LERO215
https://www.facebook.com/LERO215
https://www.facebook.com/MrLero215
https://teamresidualincome.wakeupnow.com
https://twitter.com/JonMacintyre411
http://mlmgods.com/mlmgods/profile.cfm?id=6413
https://twitter.com/LERO215

ProfHenryHiggins

08-05-2014, 05:37 PM

Stephen Tarayao

5348 Courtney Cir.,
Boynton Beach FL 33472

3106 Quantum Lakes Dr.,
Boynton Beach Fl 33426

ClickRivalry@yahoo.com
561-452-4838
702-518-6536
http://prosperwithintegrity.com/invite1/?RoushMgt
http://xplocial.com/?id=RoushMgt
https://www.facebook.com/brian.abiera
http://www.Xpolocials.com
http://www.SportsEnding.com
http://www.FanDuelDailyFantasy.com
http://www.PowerPackPlus.com
http://www.UnlockedMyIphone.com
https://www.facebook.com/NicheSiteStarter
http://www.prweb.com/releases/2010/09/prweb4520824.htm
http://www.biddingrivalry.om

Domain Name: FANDUELDAILYFANTASY.COM
Registry Domain ID: 1756452992_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-14 12:28:35
Creation Date: 2012-11-01 20:45:41
Registrar Registration Expiration Date: 2014-11-01 20:45:41
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Stephen Tarayao
Registrant Organization: SportsEnding.com
Registrant Street: 5348 courtney cir
Registrant City: Boynton beach
Registrant State/Province: Florida
Registrant Postal Code: 33472
Registrant Country: United States
Registrant Phone: +1.5614524838
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ClickRivalry@yahoo.com
Registry Admin ID:
Admin Name: Stephen Tarayao
Admin Organization: SportsEnding.com
Admin Street: 5348 courtney cir
Admin City: Boynton beach
Admin State/Province: Florida
Admin Postal Code: 33472
Admin Country: United States
Admin Phone: +1.5614524838
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ClickRivalry@yahoo.com
Registry Tech ID:
Tech Name: Stephen Tarayao
Tech Organization: SportsEnding.com
Tech Street: 5348 courtney cir
Tech City: Boynton beach
Tech State/Province: Florida
Tech Postal Code: 33472
Tech Country: United States
Tech Phone: +1.5614524838
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ClickRivalry@yahoo.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM

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

Edgyne Gina Chery

15994 Eugenie Tessier,
Montreal, Quebec H1A 5T7
Canada

gyne.gc@hotmail.com
514-618-1303
http://www.prosperwithintegrity.com/invite1/?gyne05
https://www.facebook.com/gyne.chr?fref=photo
https://twitter.com/ImGygy
http://bewealthywithgyne.com
https://www.ingresocybernetico.com/gynec
http://infinitydownline4success.com
http://www.beretiredyoung.com
http://www.youtube.com/channel/UCqT1a7lH8IA9SqkLPvqF-Zw
https://plus.google.com/112532064748997839552/posts

Domain Name: BERETIREDYOUNG.COM
Registry Domain ID: 1850111151_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-11 19:42:51
Creation Date: 2014-03-11 19:42:51
Registrar Registration Expiration Date: 2015-03-11 19:42:51
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Edgyne Chery
Registrant Organization:
Registrant Street: 15994 Eugenie Tessier
Registrant City: Montreal
Registrant State/Province: Quebec
Registrant Postal Code: H1A 5T7
Registrant Country: Canada
Registrant Phone: +1.5146181303
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gyne.gc@hotmail.com
Registry Admin ID:
Admin Name: Edgyne Chery
Admin Organization:
Admin Street: 15994 Eugenie Tessier
Admin City: Montreal
Admin State/Province: Quebec
Admin Postal Code: H1A 5T7
Admin Country: Canada
Admin Phone: +1.5146181303
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gyne.gc@hotmail.com
Registry Tech ID:
Tech Name: Edgyne Chery
Tech Organization:
Tech Street: 15994 Eugenie Tessier
Tech City: Montreal
Tech State/Province: Quebec
Tech Postal Code: H1A 5T7
Tech Country: Canada
Tech Phone: +1.5146181303
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gyne.gc@hotmail.com
Name Server: NS21.DOMAINCONTROL.COM
Name Server: NS22.DOMAINCONTROL.COM

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

Terry Rieser

108 W Loretta Ave.,
St Louis, MO 63125

1705 Meredith Drive,
Saint Louis, Missouri 63125

cmartinsal@gmail.com
louisesill@gmail.com
megateam308@gmail.com
tjaropportunity2013@gmail.com
314-544-4557
314-631-5192
http://www.prosperwithintegrity.com/invite1/?terrrie
http://ourmoneybiz.com/index.php?ref=terrrie
https://twitter.com/terrrie
http://www.manta.com/c/mx7z9qq/qlxchange-onex
http://onex.me/terrrie
http://www.andthanks2u.com/?terrrie
http://terry-rieser.weebly.com/
http://www.swom.com/people/174982-terry-rieser
http://mazenslist.org/users/listings/6977/?action=restore&searchId=52cf5797b7aff
http://www.helpfromefriends.com/?terrrie
http://community.adlandpro.com/forums/post/1203572/Golden-Road.aspx
http://community.adlandpro.com/Members/204438.aspx
https://plus.google.com/107386584031281478017/about
http://www.storeboard.com/terryrieser

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

Bryan Ellis

2461 Chestnut Ridge Place,
Birmingham, Al 35216

628 Liberty Lake Dr.,
Vestavia Hills, Alabama 35216

mrphonebill@gmail.com
thispurplecard@gmail.com
mrbryanellis@gmail.com
205-530-0036
205-240-9164
205-603-7786
http://www.prosperwithintegrity.com/invite1/?bellis73
http://www.thispurplecard.com
http://www.mrphonebill.com
http://www.youtube.com/user/thispurplecard
https://plus.google.com/117197098059727371705/posts
https://www.facebook.com/mrphonebill2
http://mrphonebill.wix.com/mrphonebill2#!contact/c17d4
http://www.ibosocial.com/bmoneytree
http://www.facebook.com/isellmca
https://www.linkedin.com/pub/bryan-ellis/4b/826/1b3
https://www.facebook.com/bmoneytree73?hc_location=stream
http://bmoneytree.blogspot.com
http://TwerKtWerktWerk.com
http://androiddelivery.com
http://bryanellis.info
http://club4990.com
http://www.manta.com/c/mwkx4z6/goto4wireless-llc
http://ichewmoney.truecashnetwork.com
GOTO4WIRELESS.COM
ALABAMAVERIZONDROIDDEALER.COM
PLAYSTORERICHES.COM
40-INTO-80.COM
ISELLMCA.COM
100DOLLARFRIENDS.COM
0TO49.COM
ISPITMORELINESTHANBRICKWALLS.COM
SINGTHELASTWORD.COM
GOOGLEBOUGHT.COM
MYNEXTCHESSMOVE.COM
SELLCELLPHONESONLINE.COM
BADMOUTHMARKETING.COM

omain Name: MRPHONEBILL.COM
Registry Domain ID: 1801674836_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-11 11:49:03
Creation Date: 2013-05-16 04:12:12
Registrar Registration Expiration Date: 2015-05-16 04:12:12
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Bryan ellis
Registrant Organization:
Registrant Street: 2461 chestnut ridge place
Registrant City: birmingham/
Registrant State/Province: Alabama
Registrant Postal Code: 35216
Registrant Country: United States
Registrant Phone: 2052409164
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bmoneytree@gmail.com
Registry Admin ID:
Admin Name: Bryan ellis
Admin Organization:
Admin Street: 2461 chestnut ridge place
Admin City: birmingham/
Admin State/Province: Alabama
Admin Postal Code: 35216
Admin Country: United States
Admin Phone: 2052409164
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bmoneytree@gmail.com
Registry Tech ID:
Tech Name: Bryan ellis
Tech Organization:
Tech Street: 2461 chestnut ridge place
Tech City: birmingham/
Tech State/Province: Alabama
Tech Postal Code: 35216
Tech Country: United States
Tech Phone: 2052409164
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bmoneytree@gmail.com
Name Server: NS1.BAJE.US
Name Server: NS2.BAJE.US

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

David De La Garza (a.k.a. "263646DAVE", a.k.a. David Daniels. Surname sometimes spelled Delagarza.)

329 Towne Vue,
San Antonio, TX 71283

dlgdlg@Hotmail.com
openair999@hotmail.com
210-560-1409
210-887-9457
http://www.prosperwithintegrity.com/invite5/?dlgdlg
http://www.youtube.com/channel/UCnAzXKKkcMXOsgC3TYICH2Q
https://plus.google.com/111371892127597267218/posts
http://www.gogvo.com/evp/users/dlgdlg
http://www.winning123.ws
https://www.facebook.com/david.daniels.54943
https://www.facebook.com/profile.php?id=100008070843056
http://getweeklypaychecks.com/dlgdlg
http://www.sunnydayop.com

It seems likely that this number may have been his once:
210-342-1813

Domain Name: SUNNYOP.COM
Registry Domain ID: 1850766780_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-17 01:05:54
Creation Date: 2014-03-17 01:05:54
Registrar Registration Expiration Date: 2015-03-17 01:05:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: David De la Garza
Registrant Organization:
Registrant Street: 329 town vue
Registrant City: san antonio
Registrant State/Province: Texas
Registrant Postal Code: 71283
Registrant Country: United States
Registrant Phone: +1.2105601409
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dlgdlg@hotmail.com
Registry Admin ID:
Admin Name: David De la Garza
Admin Organization:
Admin Street: 329 town vue
Admin City: san antonio
Admin State/Province: Texas
Admin Postal Code: 71283
Admin Country: United States
Admin Phone: +1.2105601409
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dlgdlg@hotmail.com
Registry Tech ID:
Tech Name: David De la Garza
Tech Organization:
Tech Street: 329 town vue
Tech City: san antonio
Tech State/Province: Texas
Tech Postal Code: 71283
Tech Country: United States
Tech Phone: +1.2105601409
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dlgdlg@hotmail.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM

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

Dara Metro

1678 SW 158th Avenue,
Pembroke Pines FL 33027

2717 West Cypress Creek Road,
Fort Lauderdale, FL 33309

empowerednow13@gmail.com
cooldivametromom@gmail.com
954-802-7203
954-237-3056
http://www.prosperwithintegrity.com/invite5/?EliteDiva
http://www.manta.com/c/mx4rscv/elite-diva-network
https://www.chamberofcommerce.com/pembroke-pines-fl/41418773-wealth-marketing-diva-group
http://www.RoyalTrkr.TK
http://elite25group.com/dara.php
https://twitter.com/DaraMetro1
https://www.linkedin.com/pub/dara-metro/41/4b/36a
https://www.facebook.com/dara.metro
https://www.facebook.com/dara.greenfield.1
http://darametro.blogspot.com/
http://darametro.com
https://www.blogger.com/profile/18022181289757933096
http://snnap.com/?page=latest&aut=40956
http://www.empowernow.tk

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

Sean Davidson

804 N. 24th St.,
East Saint Louis, Illinois 62205

flavorgeneral@gmail.com
618-616-7846
http://prosperwithintegrity.com/invite1/?generalflavor
http://www.2010blessings.com/invite1/?76528
http://www.prosperwithjintegrity.com/invite1/?76528
https://www.facebook.com/mailboxmoneywithsean?ref=stream
http://ultimatecycler.com/join.php?ref=flavorgeneral
http://flavorgeneral.myleadcompany.com/contact.html
http://xplocial.com/contact.php?id=flavorgeneral&bypass=yes
http://www.realscam.com/f42/2010-blessings-part-3-a-1671 msg. #2
https://www.facebook.com/kidsplash
http://www.youtube.com/user/generalflavor
https://twitter.com/kidsplash
http://www.flavorgeneral.com
https://www.tvcmatrix.com/flavorgeneral
http://www.ibosocial.com/flavorgeneral/pressrelease.aspx?prid=154926
https://plus.google.com/115127875242256950294/posts
http://www.supersloppyddshirts.com
http://www.ymistillsingle.com
http://allaboutbenjaminsbaby.ws
http://sdavidson.wakeupnow.com
http://yougetpaidfast.com/process_php/?owner=flavorgeneral&num=1&repid=125981
http://blessandgetblessed.com
http://bigbucksforxmas.xom

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

Brenda Lyons

419-705-1634
Skype: brenda.lyons16
http://www.prosperwithintegrity.com/invite4/?blesstobeblessed
https://www.facebook.com/brenda.lyons.397?fref=ufi
http://www.ibosocial.com/smiling2014

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

Update on: Kerry Burgess

kerryburgessog@gmail.com
289-808-1957
http://prosperwithintegrity.com/ourroots/?KERRYB
http://prosperwithintegrity.com/roots/?130737
http://the600clubrayder.wix.com/moneyinthemailbox
http://www.youtube.com/watch?v=RKNPuOZrCtk
http://www.youtube.com/watch?v=izPkxiPJ3HU
http://mylifepharm.com/index.php?Distributor=kerryburgess
https://www.facebook.com/kerry.burgess.1088
http://www.eggoflife.com/kerryburgess
https://www.facebook.com/pages/Laminine-The-All-Natural-Synergistic-Super-Food
https://www.linkedin.com/pub/kerry-burgess/68/911/203
http://kerryburgess.myorganogold.com
http://positiveatmosphere.com/profile/KERRYBURGESS

Also seen in thread http://www.realscam.com/f11/jon-scherling-prosper-without-integrity-moronic-marauder-3337/

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

Lorri Vails

197 Stonewall Dr.,
Jackson, MO 63755

luvpink245@gmail.com
573-243-5935
573-275-8544
573-243-8797
573-200-0275
Skype: lorrivails70
http://prosperwithintegrity.com/ourroots/?lvails
https://www.facebook.com/lorrivails
http://lvails.centum20.com
https://www.facebook.com/WorkWithLorri
https://www.linkedin.com/pub/lorri-vails/11/b8a/762
https://www.facebook.com/pages/Lorri-Vails
http://lvails.ExperienceBA.com
https://twitter.com/lorrivails
http://sozolife.com/lorrivails
https://plus.google.com/+LorriVails/posts
http://www.youtube.com/channel/UCL83S-MPmnY8d0_2BrP_Rbg
http://www.ibosocial.com/sandstar
http://cell4life.myvitel.com/
https://www.jewelryincandles.com/store/lorrivails
http://www.myadpost.com/waverider47
http://lorri-vails.myshaklee.com
http://www.my6dollarmillions.com
http://lavails.sbc90daychallenge.com

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

Christian Campbell

5600 Weslo Willow Cir., Apt. 311,
Greensboro, NC 27409

christiansfuture@gmail.com
336-809-3168

While I do not have his PWI username, I've seen him cheering it on Facebook, and David Delagarza pushing PWI with Christian's phone and email address on Youtube.
https://www.facebook.com/campbellchris4
http://www.4wonder.net
https://www.youtube.com/channel/UCvfNb53zzmLw4pLjGovuBSw
https://plus.google.com/114221959233286890926/posts
https://twitter.com/campbell4chris

littleroundman

08-06-2014, 03:23 AM

Anybody know who this cowardly yutz is? If you would be inclined to post the info, and how you know it, I would be glad to do some, well, checking.

You can save yourself the trouble of checking the list of Nobel Prize for Literature winners, that's for sure.

littleroundman

08-06-2014, 03:50 AM

Jeremy Pledge's username has been identified.
http://www.prosperwithintegrity.com/...uccessmentor82 (http://www.prosperwithintegrity.com/invite1/?successmentor82)

http://imageshack.com/a/img661/2863/7NLrdC.jpg

Kristina Korbel's username has been identified.
Prosper With Integrity - Your Inviter is: Kristina Korbel (http://prosperwithintegrity.com/ourroots/?jonathanslady)

http://imageshack.com/a/img674/7804/6ygYgT.jpg

A possible new Cory Pace account?
http://prosperwithintegrity.com/ourr...thecomeupkid14 (http://prosperwithintegrity.com/ourroots/?thecomeupkid14)

http://imageshack.com/a/img913/8504/s4GyCt.jpg

Jay Ortega created Mail Box Cash Team | Succeed With Prosper With Integrity (http://www.mailboxcashteam.com) to help advertise the scam further.

http://imageshack.com/a/img906/3001/cnMZab.jpg

Pamela Brewer's username has been identified.
Prosper With Integrity - Your Inviter is: Pamela Brewer (http://www.prosperwithintegrity.com/thankyou/?Tigers)

http://imageshack.com/a/img538/9797/QiWrcP.jpg

littleroundman

08-06-2014, 06:45 AM

littleroundman

08-07-2014, 06:38 AM

Jen McFadden

202 Lindsey Dr.,
Hackettwtown, NJ 07840

jennifermcf13@gmail.com
moneymakinmom13@gmail.com
609-948-4668
862-432-1858
http://www.prosperwithintegrity.com/...?moneymakinmom (http://www.prosperwithintegrity.com/invite2/?moneymakinmom)
https://twitter.com/jennifermcf13
Infinity 100 (http://www.infinity100.com/contact.php?id=moneymakinmom)
https://plus.google.com/116307847164029070478/about
http://www.dailydigitalclub.com/webi...=jennifermcf13 (http://www.dailydigitalclub.com/webinar.php?id=jennifermcf13)
Jennifer McFadden | Online Business Profile (http://www.ibosocial.com/jennifermcf13)
Team Money Maker (http://www.realscam.com/f9/team-money-maker-3244) msg. #6
https://www.youtube.com/user/jennifermcf101103/videos
https://www.feedermatrix.com/?ref=moneymakinmom
https://www.fourcornersalliancegroup...=moneymakinmom (https://www.fourcornersalliancegroup.com/?a=moneymakinmom)
https://plus.google.com/+JenniferMcFadden/posts
http://jmcfadden.scentsy.us
http://jmcfadden.lgnint.com
http://www.ezcashcycler.com/?ref=moneymaknmom
http://eammoneymaid.com/members/moneymakinmom
The Teamwork Project (http://theteamworkproject.org/?ref=moneymaknmom)
https://www.facebook.com/dreambigandbelieveinU
http://www.ultimateprofitsnetwork.com/?jennifermcf13
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=jennifermcf13)
AndThanks2U.com - Home (http://andthanks2u.com/?moneymaknmom)
http://www.realfortune100.com/id/cashisking
https://www.facebook.com/incomesolut...ymakinmom/info (https://www.facebook.com/incomesolutionswithmoneymakinmom/info)
https://www.facebook.com/groups/673903476035012
YourCashCreator.biz (http://www.yourcashcreator.biz/?moneymakinmom)

http://imageshack.com/a/img746/5569/5gqFx9.jpg

Jennifer McFaddens' moneymakinmom inviter page (http://www.prosperwithintegrity.com/invite2/?moneymakinmom) on the Prosper With Integrity illegal cash gifting website

http://imageshack.com/a/img674/521/fxnsfK.jpg

Jen McFaddens' jennifermfc13 profile page on IBOSocial (http://www.ibosocial.com/jennifermcf13)

http://imageshack.com/a/img536/5743/5oDw9k.jpg

Jennifer McFadden @jennifermcf13 on Twitter (https://twitter.com/jennifermcf13)

http://imageshack.com/a/img674/4976/jiZ3HV.jpg

Jennifer McFaddens' (Germanotta) dreambigandbelieveinU (https://www.facebook.com/dreambigandbelieveinU) page on Facebook

http://imageshack.com/a/img633/176/HQmy8C.jpg
A

legal reference from the State of New Jersey:http://www.state.nj.us/lps/ca/press/pyramid.htm (http://www.state.nj.us/lps/ca/press/pyramid.htm)

littleroundman

08-07-2014, 10:53 AM

Tonya Jones

104 E 12th,
Edmond, Oklahoma 73034

Lfoutch23@gmail.com
405-921-6002
Prosper With Integrity - Your Inviter is: Tonya Jones (http://www.prosperwithintegrity.com/ourroots/?TDJones)
Prosper With Integrity - Your Inviter is: Tonya Jones (http://mailboxbucks.com)
http://endless-coupons.com
http://mygvotdjones.com
Xplocial - Make Money By Saving Money (http://xplocial.com/?id=TonyaJones)
https://www.facebook.com/TonyaJonesWorks
Tonya Jones - YouTube (http://www.youtube.com/channel/UCYCQ1JWIgO1Ms3RAVQYKgVg)
EN4ANYONE (http://en4anyone.com)
Hacked By Av3LoXiS (http://tonyajonesworks.com)
https://www.facebook.com/tonya.jones.5454021
https://twitter.com/tonyadjones
We're sorry! (http://repspace.com/profile/TonyaJones)
https://bitcointalk.org/index.php?topic=606942.0
Tonya Jones on Pinterest (http://www.pinterest.com/tonyadabomb)
https://tonyajones.wakeupnow.com

http://imageshack.com/a/img538/5412/dfRQ5B.jpg

Tonya Jones' TDJones (http://www.prosperwithintegrity.com/ourroots/?TDJones) Prosper With Integrity membership page

http://imageshack.com/a/img536/1928/Wo7MpC.jpg

Tonya Jones' TonyaJonesWorks (https://www.facebook.com/TonyaJonesWorks) page on Facebook

http://imageshack.com/a/img745/616/hNSrbJ.jpg
http://imageshack.com/a/img661/1983/yfxtM7.jpg

Tonya Jones @tonyadjones on Twitter (https://twitter.com/tonyadjones)

littleroundman

08-07-2014, 11:12 AM

Lona Kagusa

itisurlife@gmail.com
+44.7570142416
Prosper With Integrity - Your Inviter is: Lona Kagusa (http://prosperwithintegrity.com/ourroots/?itisurlife)
https://twitter.com/LKagusa
https://www.facebook.com/lona.itisurlife
https://www.facebook.com/pages/Lona-...66443973496421 (https://www.facebook.com/pages/Lona-ItisurlifeInc/366443973496421)
ExperienceBA (http://lona.experienceba.com)
https://plus.google.com/102515474828760718441/posts

http://imageshack.com/a/img539/9775/5ZjpJi.jpg

Lona Kagusas' itisurlife (http://prosperwithintegrity.com/ourroots/?itisurlife) Prosper With Integrity sponsor page

http://imageshack.com/a/img539/1838/y2UOAi.jpg

Lona Kagusas' lona.itisurlife (https://www.facebook.com/lona.itisurlife) page on Facebook

http://imageshack.com/a/img745/4661/h7ehZx.jpg

Lona Kagusa @LKagusa (https://twitter.com/LKagusa) on Twitter

http://imageshack.com/a/img674/2027/1XtdXv.jpg

Lona Kasugas' Lona-ItisurlifeInc (https://www.facebook.com/pages/Lona-ItisurlifeInc/366443973496421) page on Facebook

littleroundman

08-07-2014, 11:29 AM

Jennifer Fulton (a.k.a. Jenn Castillo)

435-770-7929
435-890-5555
http://www.prosperwithintegrity.com/.../?jennjenn2869 (http://www.prosperwithintegrity.com/invite2/?jennjenn2869)
https://www.facebook.com/jennifer.l.castillo.96

http://imageshack.com/a/img912/629/hoPP3Y.jpg

Jennifer Fultons' jennjenn2869 (http://www.prosperwithintegrity.com/invite2/?jennjenn2869) Prosper With Integrity inviter page

http://imageshack.com/a/img674/6265/XNtXlK.jpg

Jenn Jenn Castillos' jennifer.l.castillo.96 (https://www.facebook.com/jennifer.l.castillo.96) page on Facebook

littleroundman

08-08-2014, 02:06 AM

Brenda Lyons

419-705-1634
Skype: brenda.lyons16
http://www.prosperwithintegrity.com/...esstobeblessed (http://www.prosperwithintegrity.com/invite4/?blesstobeblessed)
https://www.facebook.com/brenda.lyons.397?fref=ufi
Brenda Lyons | Online Business Profile (http://www.ibosocial.com/smiling2014)

http://imageshack.com/a/img540/6154/3nCMnS.jpg

Brenda Lyons' blesstobeblessed (http://www.prosperwithintegrity.com/invite4/?blesstobeblessed) Prosper With Integrity inviter page

http://imageshack.com/a/img743/5793/x5ROPo.jpg

Brenda Lyons' brenda.lyons (https://www.facebook.com/brenda.lyons.397?fref=ufi) page on Facebook

http://imageshack.com/a/img661/5761/IclakV.jpg

Brenda Lyons' smiling2014 (http://www.ibosocial.com/smiling2014) profile on IBOSocial

littleroundman

08-08-2014, 02:19 AM

Update on: Kerry Burgess

kerryburgessog@gmail.com
289-808-1957
Prosper With Integrity - Your Inviter is: Kerry Burgess (http://prosperwithintegrity.com/ourroots/?KERRYB)
Prosper With Integrity - Your Inviter is: Kerry Burgess (http://prosperwithintegrity.com/roots/?130737)
http://the600clubrayder.wix.com/moneyinthemailbox
YouTube (http://www.youtube.com/watch?v=RKNPuOZrCtk)
YouTube (http://www.youtube.com/watch?v=izPkxiPJ3HU)
http://mylifepharm.com/index.php?Dis...r=kerryburgess (http://mylifepharm.com/index.php?Distributor=kerryburgess)
https://www.facebook.com/kerry.burgess.1088
Avian egg formula - The perfect supplement (http://www.eggoflife.com/kerryburgess)
https://www.facebook.com/pages/Lamin...tic-Super-Food (https://www.facebook.com/pages/Laminine-The-All-Natural-Synergistic-Super-Food)
https://www.linkedin.com/pub/kerry-burgess/68/911/203
Official Organo Gold Website | Bringing the Treasures of the Earth to the People of the World (http://kerryburgess.myorganogold.com)
KERRY BURGESS's Page - Positive Atmosphere (http://positiveatmosphere.com/profile/KERRYBURGESS)

Also seen in thread Jon Scherling Prosper Without Integrity "The Moronic Marauder" (http://www.realscam.com/f11/jon-scherling-prosper-without-integrity-moronic-marauder-3337/)

http://imageshack.com/a/img536/1043/vszoUv.jpg

Kerry Burgess' KERRYB (http://prosperwithintegrity.com/ourroots/?KERRYB) Prosper With Integrity sponsor page

http://imageshack.com/a/img911/6025/JAO3wB.jpg

Kerry Burgess' kerry.burgess.1088 (https://www.facebook.com/kerry.burgess.1088) page on Facebook

http://imageshack.com/a/img536/3794/hv97li.jpg

Kerry Burgess' kerry-burgess (https://www.linkedin.com/pub/kerry-burgess/68/911/203) profile on LinkedIn

littleroundman

08-08-2014, 02:36 AM

Lorri Vails

197 Stonewall Dr.,
Jackson, MO 63755

luvpink245@gmail.com
573-243-5935
573-275-8544
573-243-8797
573-200-0275
Skype: lorrivails70
Prosper With Integrity - Your Inviter is: Lorri Vails (http://prosperwithintegrity.com/ourroots/?lvails)
https://www.facebook.com/lorrivails
Centum20 (http://lvails.centum20.com)
https://www.facebook.com/WorkWithLorri
https://www.linkedin.com/pub/lorri-vails/11/b8a/762
https://www.facebook.com/pages/Lorri-Vails
http://lvails.ExperienceBA.com
https://twitter.com/lorrivails
Home | SOZO Global | Life Empowered (http://sozolife.com/lorrivails)
https://plus.google.com/+LorriVails/posts
Lorri Vails - YouTube (http://www.youtube.com/channel/UCL83S-MPmnY8d0_2BrP_Rbg)
Lorri Vails | Online Business Profile (http://www.ibosocial.com/sandstar)
http://cell4life.myvitel.com/
https://www.jewelryincandles.com/store/lorrivails
Lorri Vails' Ads for Australia @ Lorri's Adpost (http://www.myadpost.com/waverider47)
http://lorri-vails.myshaklee.com
Contact Support (http://www.my6dollarmillions.com)
http://lavails.sbc90daychallenge.com

http://imageshack.com/a/img661/7094/OM88NQ.jpg

Lorri Vails' lvails (http://prosperwithintegrity.com/ourroots/?lvails) Prosper With Integrity sponsor page

http://imageshack.com/a/img536/5295/0Qdx7P.jpg

Lorri Vails' lorrivails (https://www.facebook.com/lorrivails) page on Facebook

http://imageshack.com/a/img539/6164/VHYbCy.jpg

Lorri Vails' lorri-vails (https://www.linkedin.com/pub/lorri-vails/11/b8a/762) profile on LinkedIn

http://imageshack.com/a/img536/5186/hgHoS2.jpg

Lorri Vails' WorkWithLorri (https://www.facebook.com/WorkWithLorri) page on Facebook

littleroundman

08-08-2014, 06:44 AM

Sean Davidson

804 N. 24th St.,
East Saint Louis, Illinois 62205

flavorgeneral@gmail.com
618-616-7846
Prosper With Integrity (http://prosperwithintegrity.com/invite1/?generalflavor)
http://www.2010blessings.com/invite1/?76528
http://www.prosperwithjintegrity.com/invite1/?76528
https://www.facebook.com/mailboxmone...ean?ref=stream (https://www.facebook.com/mailboxmoneywithsean?ref=stream)
Ultimate Cycler (http://ultimatecycler.com/join.php?ref=flavorgeneral)
MyLeadCompany.Com (http://flavorgeneral.myleadcompany.com/contact.html)
http://xplocial.com/contact.php?id=f...ral&bypass=yes (http://xplocial.com/contact.php?id=flavorgeneral&bypass=yes)
http://www.realscam.com/f42/2010-ble...-part-3-a-1671 (http://www.realscam.com/f42/2010-blessings-part-3-a-1671) msg. #2
https://www.facebook.com/kidsplash
Sean Davidson - YouTube (http://www.youtube.com/user/generalflavor)
https://twitter.com/kidsplash
http://www.flavorgeneral.com
https://www.tvcmatrix.com/flavorgeneral
http://www.ibosocial.com/flavorgener...px?prid=154926 (http://www.ibosocial.com/flavorgeneral/pressrelease.aspx?prid=154926)
https://plus.google.com/115127875242256950294/posts
http://www.supersloppyddshirts.com
http://www.ymistillsingle.com
WEBSITE.WS - Your Internet Address For Life™ (http://allaboutbenjaminsbaby.ws)
http://sdavidson.wakeupnow.com
http://yougetpaidfast.com/process_ph...1&repid=125981 (http://yougetpaidfast.com/process_php/?owner=flavorgeneral&num=1&repid=125981)
http://blessandgetblessed.com
http://bigbucksforxmas.xom

http://imageshack.com/a/img537/4369/PG0NfS.jpg

Sean Davidsons' generalflavor (http://prosperwithintegrity.com/invite1/?generalflavor) Prosper With Integrity inviter page

http://imageshack.com/a/img746/1613/Q7aRbK.jpg

Sean Davidsons' kidsplash (https://www.facebook.com/kidsplash) page on Facebook

http://imageshack.com/a/img674/8596/nf6QeI.jpg

Sean Davidsons' flavorgeneral (http://www.ibosocial.com/flavorgeneral/pressrelease.aspx?prid=154926) profile on IBOSocial

http://imageshack.com/a/img539/7163/asdcZe.jpg
http://imageshack.com/a/img661/521/cSk9iV.jpg

Sean Davidson @kidsplash (https://twitter.com/kidsplash) on Twitter

littleroundman

08-08-2014, 10:39 AM

Curtis Leason

1019 North Rum River Drive,
Princeton, Minnesota 55371

12457 Quinn Street,
NW Minneapolis, Minnesota 55448

cmleason@gmail.com
763-202-7756
Prosper With Integrity - Your Inviter is: Curtis Leason (http://prosperwithintegrity.com/ourroots/?freedomvision)
Curt Leason | Online Business Profile (http://www.ibosocial.com/FreedomVision)
Team Money Maker (http://www.freedomvisions.com)
http://www.socialnetworkingpaysme.com
https://twitter.com/FreedomVision
http://eternalprofits.org
http://everlastingprofits.biz
http://everlastingprofits.us
Curt Leason's Page - Together We Earn (http://togetherweearn.com/profile/CurtLeason)
https://www.facebook.com/curtleason

http://imageshack.com/a/img674/8864/N0sqKO.jpg

Curtis Leasons' freedomvision (http://prosperwithintegrity.com/ourroots/?freedomvision) Prosper With Integrity sponsor page

http://imageshack.com/a/img905/875/D71vuS.jpg

Curt Leasons' curtleason (https://www.facebook.com/curtleason) page on Facebook

http://imageshack.com/a/img913/9532/BvS9oK.jpg

Curt Leasons' FreedomVision (http://www.ibosocial.com/FreedomVision) profile page on IBOSocial

littleroundman

08-08-2014, 10:54 AM

Julie Rife (Julie Phillips Rife)

1704 West St., Apt. 3,
Honesdale, PA 18431

570-470-7921
Prosper With Integrity - Your Inviter is: Julie Rife (http://prosperwithintegrity.com/ourroots/?julierife)
https://www.facebook.com/julierife
https://twitter.com/julierife
Profit Today From The Exploding GREENRUSH (http://profitfromthegreenrush.com/CPvideo/7836861)
Profit Today From The Exploding GREENRUSH (http://LoveMyHempLife.com)
https://www.linkedin.com/in/julierife
https://plus.google.com/+JulieRife/posts
Julie Rife - YouTube (http://www.youtube.com/user/cuddlebear43)
https://myspace.com/julierife
Julie Rife on Pinterest (http://www.pinterest.com/jrife724/)

http://imageshack.com/a/img911/6296/YxlxQm.jpg

Julie Rifes' julierife (http://prosperwithintegrity.com/ourroots/?julierife) Prosper With Integrity sponsor page

http://imageshack.com/a/img674/2820/n53zZD.jpg

Julie Phillips Rifes' julierife (https://www.facebook.com/julierife) page on Facebook

http://imageshack.com/a/img631/7161/Q77MT8.jpg

Julie Rifes' julierife (https://www.linkedin.com/in/julierife) profile page on LinkedIn

http://imageshack.com/a/img539/3521/sj6Y6P.jpg
http://imageshack.com/a/img902/5193/5tw89q.jpg

Julie Rife @julierife (https://twitter.com/julierife) on Twitter

ProfHenryHiggins

08-08-2014, 06:06 PM

Tammy Sturdivant

1413 West Beach St., Apt. 54,
Freeport, IL 61032

idwithtammy@gmail.com
wakeup2earnup@gmail.com
mztamtam1@yahoo.com
nomore925lifestyle@yahoo.com
t.sturdivantmarketing@gmail.com
815-408-9210
872-225-0553
708-669-9655
773-746-0057
skype: Tamg1rl
http://www.prosperwithintegrity.com/invite1/?Mztamtam1
http://www.cashoutboxteam.tk
http://www.Facebook.com/Tamg1rl
http://www.youtube.com/channel/UCLX0EAlWLMcpA5r0CueGhBA
http://www.youtube.com/channel/UCVPgd_W75f2C8zU7SL03DmA
http://instantrewardsnetwork.com/mztamtam1
http://www.infinitydownline.com/contact.php?id=idwithtammy
http://handofheaven.com/helpyourself.php?id=mztamtam1
http://www.wakeuptoearnup.tk
https://twitter.com/TAMG1RL
http://www.getepx.com/mztamtam1
http://instagram.com/tamg1rl
https://www.incomeforsharing.com/team/members/tamg1rl
http://idwithtammy.com
https://www.facebook.com/makemoneywithtammy
http://www.makemoneywithtammy.tk
http://nationalwealthwithtammy.weebly.com
http://Andthanks2u.com/?mztamtam1
http://idwithtammy.weebly.com
http://www.just250thanks2u.tk
http://www.join-tammy.com
http://www.mcacoverage4u.com
http://www.manta.com/c/mx84kxj/motor-club-of-america
http://www.ibosocial.com/mztamtam1

Domain Name: MCACOVERAGE4U.COM
Registry Domain ID: 1817138969_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-07-23 16:23:56
Creation Date: 2013-07-23 16:23:56
Registrar Registration Expiration Date: 2014-07-23 16:23:56
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: tammy sturdivant
Registrant Organization:
Registrant Street: 1413 west beach
Registrant Street: apt 54
Registrant City: freeport
Registrant State/Province: Illinois
Registrant Postal Code: 61032
Registrant Country: United States
Registrant Phone: 7086699655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mztamtam1@yahoo.com
Registry Admin ID:
Admin Name: tammy sturdivant
Admin Organization:
Admin Street: 1413 west beach
Admin Street: apt 54
Admin City: freeport
Admin State/Province: Illinois
Admin Postal Code: 61032
Admin Country: United States
Admin Phone: 7086699655
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mztamtam1@yahoo.com
Registry Tech ID:
Tech Name: tammy sturdivant
Tech Organization:
Tech Street: 1413 west beach
Tech Street: apt 54
Tech City: freeport
Tech State/Province: Illinois
Tech Postal Code: 61032
Tech Country: United States
Tech Phone: 7086699655
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mztamtam1@yahoo.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM

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

Dave Carlen

29 Barrington Drive West,
windsor, New Jersey 08550
(SOme sources give the city as Princeton Junction, and one gave the street as Barnsdale)

whataday12@gmail.com
carlennj@comcast.net
732-803-6847
609-936-8687
http://www.prosperwithintegrity.com/invite10/?fastprofits
https://www.facebook.com/mrdave.carlen
http://www.freeprofitsplus.com
http://www.massiveleadsplus.com
http://www.globalappcash.com
http://www.manta.com/c/mm8yj9c/carlen-enterprises-llc
https://www.chamberofcommerce.com/princeton-junction-nj/44110226-carlen-enterprises-llc
http://insuranceguideplus.com
http://www.wwpsa.org/Travel/Teams/125807.html
http://www.mylot.com/carlennj
bestbankcreditcard.com
cashbackcreditrepair.com
jenexposed.com
quickcashnowusa.com
getpaid4gold.info
freepersonalhosting.com
100in1.info
DavesBrilliantBusiness.com

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

Jekeitta Powell

11 Cognac St.,
Newark, DE 19702

justdessertsbyjekeitta@gmail.com
jekeittagotmail@gmail.com
302-602-2746
302-482-1611
302-322-1164
http://www.prosperwithintegrity.com/invite2/?jekeitta56
http://www.prosperwithintegrity.com/invite1/?89751
http://www.2010blessings.com/invite1/?89751
http://www.prosperwithjekeitta.com
http://www.realscam.com/f42/2010-blessings-part-6-a-2149 msg. #14
https://www.facebook.com/jekeitta.powell
https://www.facebook.com/pages/Just-Desserts-by-Jekeitta/156713374471567
http://www.justdessertsbyjekeitta.com/
http://5dollargift.blogspot.com
http://www.merchantcircle.com/business/Just.Desserts.302-482-1611
http://www.linkedin.com/pub/jekeitta-powell/51/585/728
http://onyxwoman.ning.com/profile/JekeittaPowell
http://www.jvp.organogold.com/r/US/
http://www.oguniversity.com/community/30844-jekeitta-powell/profile
http://courtconnect.courts.delaware.gov/public/ck_public_qry_doct.cp_dktrpt_docket_report?backto= J&case_id=CPU4-11-004074&begin_date=&end_date=
http://prosperwithintegrity.blogspot.com (Howard's blog, names Jekeitta & involvement with stolen "cash gifting" monies)

Domain Name: PROSPERWITHJEKEITTA.COM
Registry Domain ID: 1867924255_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-22 11:30:20
Creation Date: 2014-07-22 11:30:20
Registrar Registration Expiration Date: 2015-07-22 11:30:20
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: howard powell
Registrant Organization: pwih
Registrant Street: 11 cognac dr
Registrant City: newark
Registrant State/Province: Delaware
Registrant Postal Code: 19702
Registrant Country: United States
Registrant Phone: +1.3024658027
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dr.cakesbinary@gmail.com
Registry Admin ID:
Admin Name: howard powell
Admin Organization: pwih
Admin Street: 11 cognac dr
Admin City: newark
Admin State/Province: Delaware
Admin Postal Code: 19702
Admin Country: United States
Admin Phone: +1.3024658027
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dr.cakesbinary@gmail.com
Registry Tech ID:
Tech Name: howard powell
Tech Organization: pwih
Tech Street: 11 cognac dr
Tech City: newark
Tech State/Province: Delaware
Tech Postal Code: 19702
Tech Country: United States
Tech Phone: +1.3024658027
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dr.cakesbinary@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

And as before, it is registered to her son Howard.
His PWI website and username is:
http://www.prosperwithintegrity.com/invite2/?drcakes
and he registered a similarly named website for himself, www.prosperwithhoward.com (http://www.prosperwithhoward.com)
His videos at https://www.youtube.com/channel/UCG_IS69Cu9mZKgTC7dCERhQ show both his receipt of stolen funds through the mails, and signs that he may be mentally ill.
Late addition: http://easymindchange.blogspot.com

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

Tonya Cunningham

tonya.cunningham@unitedway.org
817-269-1349
817-282-1160 (workplace)
http://www.prosperwithintegrity.com/invite3/?TBCWORLDWIDE
https://www.facebook.com/tonya.cunningham.18
http://www.linkedin.com/pub/tonya-cunningham/15/722/b45

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

Denise Downing

817-723-1589
http://www.prosperwithintegrity.com/invite3/?neeces
http://www.wwsz.us/neeces
https://www.facebook.com/denise.downing.73

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

Robert L Bellamy

APpears to be located in Mineral Wells, Texas.

940-325-8182
http://www.prosperwithintegrity.com/invite3/?bellamyworldwide
https://www.facebook.com/robert.l.bellamy
http://www.wwsz.us/bellamyworldwide

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

Elias Dudley

15877080091
http://prosperwithintegrity.com/ourroots/?Mr.dudley
https://www.facebook.com/eli.dudley
https://twitter.com/emoney0009
http://vidcommx.com/@EliasDudley

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

Jonathan Reid

1669 August Rd.,
Babylon, NY 11703

mrreid1007@gmail.com
retireyungnow@gmail.com
631-649-5215
http://prosperwithintegrity.com/ourroots/?workwithjon
http://www.workwithjoncash.com
https://www.facebook.com/mon3yman718
http://Readytooearnnow.wakeupnow.com
https://plus.google.com/103129734983389955684/posts
https://plus.google.com/108805586054803004766/posts
http://www.youtube.com/user/mrreid1007
http://instagram.com/therealjoncash
http://instagram.com/600club2freedomz
http://www.tvcmatrix.com/JonathanR1007
http://www.manta.com/c/mxdhb67/2by2cash
http://www.2by2cash.com/?joncash

One of the big promoters of PWI via social media at present.

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

Andre Desriveaux

15994 Eugenie Tessier,
MONTREAL, Quebec H1A 5T7
Canada

dretherivals@gmail.com
prosperwithdre@gmail.com
514-830-0905
http://www.prosperwithintegrity.com/invite1/?dretherival1
http://www.facebook.com/dre.therivals
https://www.youtube.com/channel/UC_X5ehi7U-ymXT-LcxwpX0w
https://plus.google.com/109908632149087193341/posts?pageId=116741265071373577574
http://simple2advertise.com/c/?u=wunwithdre82&c=smallthingsCP
http://www.makemoneywithdre.com
http://instagram.com/dretherivals
https://twitter.com/DreTherivals

Domain Name: MAKEMONEYWITHDRE.COM
Registry Domain ID: 1853231545_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-03 11:45:36
Creation Date: 2014-04-03 11:45:36
Registrar Registration Expiration Date: 2015-04-03 11:45:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Andre Desriveaux
Registrant Organization:
Registrant Street: 15994 Eugenie Tessier
Registrant City: MONTREAL
Registrant State/Province: Quebec
Registrant Postal Code: H1A 5T7
Registrant Country: Canada
Registrant Phone: +1.5148300905
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dretherivals@gmail.com
Registry Admin ID:
Admin Name: Andre Desriveaux
Admin Organization:
Admin Street: 15994 Eugenie Tessier
Admin City: MONTREAL
Admin State/Province: Quebec
Admin Postal Code: H1A 5T7
Admin Country: Canada
Admin Phone: +1.5148300905
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dretherivals@gmail.com
Registry Tech ID:
Tech Name: Andre Desriveaux
Tech Organization:
Tech Street: 15994 Eugenie Tessier
Tech City: MONTREAL
Tech State/Province: Quebec
Tech Postal Code: H1A 5T7
Tech Country: Canada
Tech Phone: +1.5148300905
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dretherivals@gmail.com
Name Server: NS29.DOMAINCONTROL.COM
Name Server: NS30.DOMAINCONTROL.COM

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

Lloren McKinney

7709 Grace Avenue,
Pasadena, Maryland 21122

earlyretirement14@yahoo.com
lloren.mckinney@gmail.com
443-306-1716
http://prosperwithintegrity.com/ourroots/?queenzretire
https://www.facebook.com/lloren.mckinney
http://www.enjoygram.com/queenzretire
http://queenzretire.com
http://www.workwithlloren.com
http://queenzretired.com
https://www.youtube.com/channel/UCwiH0ZYSZTjGcwWt8IsfIpg
https://plus.google.com/101218733385571958489/posts
https://www.linkedin.com/pub/lloren-mckinney/5a/3aa/18
http://www.youtube.com/channel/UCxK5XQ-GUkoktoOcQPraclQ
http://livebyfaith.empowernetwork.com
http://www.mymcapro.com/queenzretire
https://plus.google.com/113624533509067958572/posts
http://makeclean.cleannation.biz
http://queenzretire.winwithsbc.com

Domain Name: WORKWITHLLOREN.COM
Registry Domain ID: 1860840609_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-05-30 11:10:33
Creation Date: 2014-05-30 11:10:33
Registrar Registration Expiration Date: 2015-05-30 11:10:33
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Lloren McKinney
Registrant Organization: Make Money with Lloren
Registrant Street: 7709 Grace Avenue
Registrant City: Pasadena
Registrant State/Province: Maryland
Registrant Postal Code: 21122
Registrant Country: United States
Registrant Phone: +1.4433061716
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: earlyretirement14@yahoo.com
Registry Admin ID:
Admin Name: Lloren McKinney
Admin Organization: Make Money with Lloren
Admin Street: 7709 Grace Avenue
Admin City: Pasadena
Admin State/Province: Maryland
Admin Postal Code: 21122
Admin Country: United States
Admin Phone: +1.4433061716
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: earlyretirement14@yahoo.com
Registry Tech ID:
Tech Name: Lloren McKinney
Tech Organization: Make Money with Lloren
Tech Street: 7709 Grace Avenue
Tech City: Pasadena
Tech State/Province: Maryland
Tech Postal Code: 21122
Tech Country: United States
Tech Phone: +1.4433061716
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: earlyretirement14@yahoo.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM

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

Cherisse Skeete

1009 Pathview Court,
Dacula, GA 30019

cherisse@financialpeacetoday.com
470-330-1439
404-287-0714
http://www.prosperwithintegrity.com/ourroots/?cheralis
http://getcashstrategies.com
https://www.facebook.com/cheralis.skeete
https://www.facebook.com/CherSkeete/info
http://www.cherisseskeete.net
https://plus.google.com/102352785843595981919/posts
http://www.youtube.com/user/cheralis
https://www.linkedin.com/pub/cherisse-skeete/14/9a9/7a5
http://www.ibosocial.com/cheralis
https://twitter.com/empoweredcher
http://archive.aweber.com/marketerspot
http://cheralis.empowernetwork.com
http://www.bizapedia.com/nv/FRUITION-MARKETING-INC.html
http://bonycheetah.com/

Looking around the 'Net, it appears that her husband runs starhoster.com, and has a wide range of
less-than-ethical-sounding websites out there. Also reports of phishing. Given her "positive thinking" and holier than thou Facebook entries, one could come to the conclusion that the Skeete family are career con men. It also doesn't help her case that Cherisse gleefully posted about destroying reality on Youtube.

Domain Name: GETCASHSTRATEGIES.COM
Registry Domain ID: 1809104755_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com (http://www.enom.com)
Updated Date: 2014-06-15 09:18:46Z
Creation Date: 2013-06-17 23:42:00Z
Registrar Registration Expiration Date: 2015-06-17 23:42:27Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: ANDRE SKEETE
Registrant Organization: STANDARD LEAF MARKETING
Registrant Street: 1400 BUFORD HWY
Registrant Street: SUITE E1
Registrant City: SUGAR HILL
Registrant State/Province: GA
Registrant Postal Code: 30518
Registrant Country: US
Registrant Phone: +1.4042870714
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: ADMIN@SLFMARKETING.COM
Registry Admin ID:
Admin Name: ANDRE SKEETE
Admin Organization: STANDARD LEAF MARKETING
Admin Street: 1400 BUFORD HWY
Admin Street: SUITE E1
Admin City: SUGAR HILL
Admin State/Province: GA
Admin Postal Code: 30518
Admin Country: US
Admin Phone: +1.4042870714
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: ADMIN@SLFMARKETING.COM
Registry Tech ID:
Tech Name: ANDRE SKEETE
Tech Organization: STANDARD LEAF MARKETING
Tech Street: 1400 BUFORD HWY
Tech Street: SUITE E1
Tech City: SUGAR HILL
Tech State/Province: GA
Tech Postal Code: 30518
Tech Country: US
Tech Phone: +1.4042870714
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: ADMIN@SLFMARKETING.COM
Name Server: NS1.GROWCLIENTELE.COM
Name Server: NS2.GROWCLIENTELE.COM

littleroundman

08-09-2014, 01:16 AM

Cherisse Skeete

1009 Pathview Court,
Dacula, GA 30019

cherisse@financialpeacetoday.com
470-330-1439
404-287-0714
Prosper With Integrity - Your Inviter is: Cherisse Skeete (http://www.prosperwithintegrity.com/ourroots/?cheralis)
Prosper With Integrity - Your Inviter is: Cherisse Skeete (http://getcashstrategies.com)
https://www.facebook.com/cheralis.skeete
https://www.facebook.com/CherSkeete/info
Internet Marketing Blog : Make Money On The Internet (http://www.cherisseskeete.net)
https://plus.google.com/102352785843595981919/posts
Cherisse Skeete - YouTube (http://www.youtube.com/user/cheralis)
https://www.linkedin.com/pub/cherisse-skeete/14/9a9/7a5
Cherisse Skeete | Online Business Profile (http://www.ibosocial.com/cheralis)
https://twitter.com/empoweredcher
Internet Marketing (http://archive.aweber.com/marketerspot)
http://cheralis.empowernetwork.com
Fruition Marketing Inc. in Carson City, NV - Bizapedia Profile (http://www.bizapedia.com/nv/FRUITION-MARKETING-INC.html)
Bony Cheetah (http://bonycheetah.com/)

http://imageshack.com/a/img742/9848/9lKsgg.jpg

Cherisse Skeets' cheralis (http://www.prosperwithintegrity.com/ourroots/?cheralis) Prosper With Integrity sponsor page

http://imageshack.com/a/img902/6632/wR7WUD.jpg

Cheralis Skeetes' cheralis.skeete (https://www.facebook.com/cheralis.skeete) page on Facebook

http://imageshack.com/a/img913/2573/zzsB5X.jpg

Cherisse Skeets' cherisse-skeete (https://www.linkedin.com/pub/cherisse-skeete/14/9a9/7a5) profile on LinkedIn

http://imageshack.com/a/img540/9711/SilhTC.jpg

Cherisse Skeets' CherSkeete (https://www.facebook.com/CherSkeete/info) page on Facebook

littleroundman

08-09-2014, 06:29 AM

Lloren McKinney

7709 Grace Avenue,
Pasadena, Maryland 21122

earlyretirement14@yahoo.com
lloren.mckinney@gmail.com
443-306-1716
Prosper With Integrity - Your Inviter is: Lloren McKinney (http://prosperwithintegrity.com/ourroots/?queenzretire)
https://www.facebook.com/lloren.mckinney
Early Retirement (http://www.enjoygram.com/queenzretire)
Hacked By Av3LoXiS (http://queenzretire.com)
Tap into the Residual Life (http://www.workwithlloren.com)
Queenz Retired | Just another WordPress siteQueenz Retired (http://queenzretired.com)
https://www.youtube.com/channel/UCwi...TjGcwWt8IsfIpg (https://www.youtube.com/channel/UCwiH0ZYSZTjGcwWt8IsfIpg)
https://plus.google.com/101218733385571958489/posts
https://www.linkedin.com/pub/lloren-mckinney/5a/3aa/18
Lloren McKinney - YouTube (http://www.youtube.com/channel/UCxK5XQ-GUkoktoOcQPraclQ)
http://livebyfaith.empowernetwork.com
Get Paid Weekly!!! (http://www.mymcapro.com/queenzretire)
https://plus.google.com/113624533509067958572/posts
http://makeclean.cleannation.biz
http://queenzretire.winwithsbc.com

http://imageshack.com/a/img540/7880/2dNeKX.jpg

Lloren McKinneys' queenzretire (http://prosperwithintegrity.com/ourroots/?queenzretire) Prosper With Integrity sponsor page

http://imageshack.com/a/img910/4828/xSBnIY.jpg

Lloren McKinneys' lloren.mckinney (https://www.facebook.com/lloren.mckinney) page on Facebook

http://imageshack.com/a/img540/885/IW9U7O.jpg

Lloren McKinneys' lloren-mckinney (https://www.linkedin.com/pub/lloren-mckinney/5a/3aa/18) profile on LinkedIn

http://imageshack.com/a/img673/4209/cOXDez.jpg

Lloren McKinneys' queenzretire (http://www.enjoygram.com/queenzretire?PageSpeed=noscript) page on EnjoyGram

littleroundman

08-09-2014, 07:21 AM

Terri Bradford

240-245-0757
Prosper With Integrity - Your Inviter is: Terri Bradford (http://www.prosperwithintegrity.com/ourroots/?tbradford)
https://www.facebook.com/PWIDigitalProducts/timeline
https://www.facebook.com/terri.bradford.370
#CrazyMailBoxMoney | Real Bad Ass Marketing (http://realbadassmarketing.com/crazymailboxmoney/)
http://tbradford.wakeupnow.com
https://www.facebook.com/pages/Terri...11152949008208 (https://www.facebook.com/pages/Terri-Bradford-Internet-Marketing-Strategies/411152949008208)
https://twitter.com/@OBXBradford
https://plus.google.com/u/0/116383802252885935458
Terri's Likes | StumbleUpon.com (http://www.stumbleupon.com/stumbler/obxsporty/)
https://www.youtube.com/channel/UC8W...3PJUWqZ_ke3_yw (https://www.youtube.com/channel/UC8WVWqU9A3PJUWqZ_ke3_yw)
http://www.ingresocybernetico.com/tlbradford

http://imageshack.com/a/img661/8503/YFrAxK.jpg

Terri Braddfords' tbradford (http://www.prosperwithintegrity.com/ourroots/?tbradford) Prosper With Integrity sponsor page

http://imageshack.com/a/img673/8091/nPoA12.jpg

Terri Bradfords' Terri-Bradford-Internet-Internet-Marketing-Strategies (https://www.facebook.com/pages/Terri-Bradford-Internet-Marketing-Strategies/411152949008208) page on Facebook

http://imageshack.com/a/img538/8682/u8FtX5.jpg

Terri Bradford @OBXBradford (https://twitter.com/@OBXBradford) on Twitter

http://imageshack.com/a/img661/3325/HDXEr1.jpg

Terri Bradfords' terri.bradford.370 (https://www.facebook.com/terri.bradford.370) page on Facebook

ProfHenryHiggins

08-09-2014, 09:20 AM

Robert Williams (a.k.a. "DJ Gorilla Palm", a.k.a. Don Most)

donmost@gmail.com
347-847-3365
347-995-9127
http://www.prosperwithintegrity.com/invite1/?Donmost
http://events.greenwichtime.com/new_york_ny/events/show/371255071-prosper-with-integrity-business-dinner
https://www.facebook.com/pages/GorillaPalm-Don-Most-Music
http://www.gorillapalmdon.com
http://www.soundclick.com/bands/default.cfm?bandID=1294924
http://www.renthop.com/managers/uptownrob
http://www.youtube.com/user/gorillapalmdonmost
https://plus.google.com/116977089814761297609/posts
https://plus.google.com/117665702968354542645/posts
http://www.zillow.com/profile/Robrealty/
https://www.linkedin.com/pub/robert-williams/37/388/196
https://twitter.com/gorillapalmdon
https://www.facebook.com/Robertodonaldwilliams

Prosper With Integrity Business Dinner
Saturday, Sep 20 7:00p
Lenora F. Smith Hall New York, NY
Buy Tickets

An evening of Fun, Food and Entertainment
Surf and Turf Dinner, Refreshments and Dessert included.
Live Soul Singers, Praise Dancing and Guest Speakers
Music provided by Dj Gorilla Palm
Take control of your financial future and join a community that helps you. I found People that are generous and understanding to your needs? People that will stop at nothing to help you financially.
This is what it could mean for you if you made a purchase:

You Purchase a Product Package of $25. You would be placed on a Compensation Wheel where You could receive up to 6 Product Purchase Payments of $25 for a total of $150.
Beginning from here on, the Product Purchases you make will come from the payments that you receive.

THEN..

You Purchase a Product Package of $50. You would be placed on a Compensation Wheel where You could receive up to 6 Product Purchase Payments of $50 for a total of $300. Save 2 payments to send on the next product level.

You Purchase a Product Package of $100. You would be placed on a Compensation Wheel where You could receive up to 6 Product Purchase Payments of $100 for a total of $600. Save 2 payments to send on the next product level.

You Purchase a Product Package of $250. You would be placed on a Compensation Wheel where You could receive up to 6 Product Purchase Payments of $250 for a total of $1500. Save 2 payments to send on the next product level.

Now we have 8 Product Packages total, once you have purchased them you will have attained a small fortune in products with resale right to go with them which means they can be sold by you and you would have a chance to sell the packages through a team effort as well with your sponsor and those whom you sell packages to as well.

You also get 2 "Bonus Positions" to get product payments all over again Every time you enter the center of Any level

Compensation Wheels! This allows you to get Infinite payments from your teams efforts and allows you to help those who have helped you by making it a Very fast paced Company.
This theory and design is what our customers and Independent Business Owners alike are excited about and we will continue to grow each and every day.

That's not bad for purchasing a one-time out-of-pocket product package for $25! (plus a one-time account activation fee of

$10)

The Prosper With Integrity System Works.... And Works Fast!

This Is Open To WORLDWIDE!!

You should invite 2 new people into your sales team. Because continuing sales keeps the whole team happy!!

IF You've Been Trying Everything And It's Just Not Working For You. Then You Definitely Need To Learn More About US!!!

Here are some of our products:

* Safelist
* Web 2.0
* Squidoo
* Solo Ads
* Blogging
* YouTube
* Web Tools
* Photoshop
* Seo Traffic
* Newbie Videos
* Press Releases
* Ad Copy Center
* Email marketing
* Video Marketing
* Google Adwords
* Article Marketing
* Forum Marketing
* Online Classified
* Safelist Marketing
* Social Networking
* Newspapers & Magazines
Personal Development Series
* Video Traffic Secrets
* Survival Resources
*Economic Updates
* Underground News
* Red Alerts
*Emergency Preparedness
*Self-Reliant Living
* Exercise And Relaxation Techniques
* Children's Help And Many, Many More....

Here is my personal invite to YOU!!!
http://www.prosperwithintegrity.com/invite1/?Donmost

FAQs

Are there Id requirements or an age limit to enter the event?
18 and over.

What can/can't I bring to the event?
$35 seed money to get started

Where can I contact the organizer with any questions?
donmost@gmail.com

Do I have to bring my printed ticket to the event?
Yes.

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

Update on a four-crook band of scammers

BevsBizZone@gmail.com, BitcoinEconomy2.0@gmail.com, 786-565-5033 (Bev Franklin)
aseasteve@gmail.com (Steve Motley)
TurcoServices@gmail.com, NeoTeam.ljc@gmail.com, 713-517-5295 (Linda Coleman)
jamesturner50@yahoo.com, 832-272-9052 (James Turner)
EndlessPaychecks4U@gmail.com (shared account for placing victims to maxime their personal profit from them)
http://endlesspaychecks.com
http://endlesspaychecks.weebly.com/prosper-with-integrity.html
https://www.facebook.com/groups/endlesspaychecks/
https://www.facebook.com/bev.franklin
https://www.facebook.com/stevemotley888
https://www.facebook.com/ljcmail
http://bitcoin-economy.weebly.com/contact.html
http://www.realscam.com/f42/kindred-hearts-3161
http://www.prosperwithintegrity.com/invite1/?jturner50
http://www.123notary.com/notary-info.asp?id=84011

Domain Name: ENDLESSPAYCHECKS.COM
Registry Domain ID: 97365329_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-19 00:57:42
Creation Date: 2003-04-30 04:25:18
Registrar Registration Expiration Date: 2015-04-30 04:25:18
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Steve Motley
Registrant Organization: Motley Crew, LLC
Registrant Street: 3206 17th Pl
Registrant City: Forest Grove
Registrant State/Province: Oregon
Registrant Postal Code: 97116
Registrant Country: United States
Registrant Phone: 5034816492
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: stevemotley@hotmail.com
Registry Admin ID:
Admin Name: Steve Motley
Admin Organization: Motley Crew, LLC
Admin Street: 3206 17th Pl
Admin City: Forest Grove
Admin State/Province: Oregon
Admin Postal Code: 97116
Admin Country: United States
Admin Phone: 5034816492
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: stevemotley@hotmail.com
Registry Tech ID:
Tech Name: Steve Motley
Tech Organization: Motley Crew, LLC
Tech Street: 3206 17th Pl
Tech City: Forest Grove
Tech State/Province: Oregon
Tech Postal Code: 97116
Tech Country: United States
Tech Phone: 5034816492
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: stevemotley@hotmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM

According to old WHOIS data from www.a-mogul-in-the-making.com, James Turner's address is:
9722 Haddick St.,
Houston, Texas 77078

Please let me remind readers that both PWI and Kindred Hearts violate Texas state laws under the definition of a pyramid promotional scheme. http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461

(a) In this section:

(1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.

(2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:

(A) a purchase of a product furnished at cost to be used in making a sale and not for resale;

(B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or

(C) time and effort spent in pursuit of a sale or in a recruiting activity.

(3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme.

(4) "Product" means a good, a service, or intangible property of any kind.

(5) "Promoting a pyramid promotional scheme" means:

(A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or

(B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme, including by providing references.

(6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or operation rather than from the sale of a product by a person introduced into the plan or operation.

(b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is
considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a nonreturnable, discontinued, seasonal, or special promotion item.

(c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. An offense under this subsection is a state jail felony.

(d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of additional franchises.

Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.
- See more at: http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461#sthash.95Lc3On8.dpuf

ProfHenryHiggins

08-09-2014, 09:29 AM

Dawn Crotteau (formerly Dawn Daniels)

412 E 2nd St.,
Litchfield, Minnesota 55355

dawnsmarketing@gmail.com
320-221-1189
http://www.prosperwithintegrity.com/ourroots/?Minnesotagirl
https://www.facebook.com/dawn.crotteau
http://minnesotagirl.empowernetwork.com
http://www.dawnsmarketing.com
https://plus.google.com/104899528621989926413/about
https://plus.google.com/116745477345073915679/posts
http://www.pinterest.com/minnesotagirl55
http://www.strategicwealthcommunity.com/ref=?Minnesotagirl
http://www.youtube.com/channel/UCZTPq2HqSQeSCyZGOjj67Bg
https://www.leafit.biz/minnesotagirl
http://www.ibosocial.com/minnesotagirl55

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

Darnell Hamm

818-272-9678
http://www.prosperwithintegrity.com/ourroots/?Yaboynellz
https://www.facebook.com/darnell.hamm?ref=br_rs&fref=browse_search
http://instagram.com/yaboynellz
http://yaboynellz.WakeUpNow.com
http://countdowntokannaway.com/landing2/4319622
https://twitter.com/Yaboynellz
http://www.youtube.com/channel/UCMzbrfToubO5_C82CDgQOgw
https://plus.google.com/118337113795065656410/posts
https://soundcloud.com/yaboynellz

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

Dejon Stevenson

704-390-2857
http://www.prosperwithintegrity.com/invite4/?djstevens22

His inviter is suspected to be "uniquejim" (JImmie Stevenson) thanks to promotion via http://www.instagram24.com/jimbo_jim

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

Dazier Brundidge

PWI ID# unknown, but she speaks of her family being in it. May be underage. Presumed to be related to Erica.

http://www.youtube.com/channel/UCKE_K03EVneF4MLF5C2y7mw
https://plus.google.com/110244234758258211354/about

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

Vicki Hawthorne

vickiswellnessbiz@gmail.com
scentedbiz@gmail.com
903-490-9233
http://www.prosperwithintegrity.com/invite3/?vhawthorne
http://godesana.com/clay-vitality.asp?sponsorsite=vickih
http://www.bodywrapparties.com/VH11569/123makemoney.html

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

Edgar Arias

Mczone129@gmail.com
559-756-3685
http://www.prosperwithintegrity.com/invite3/?Mczone1
https://www.facebook.com/edgar.arias.986
http://www.ingresocybernetico.com/mczone1
http://instagram.com/mczone1
http://instantmoneynetwork.com/contactus.php?user=Mczone129po
http://www.pof.com/viewprofile.aspx?profile_id=78302401
https://twitter.com/EdgarAr95771767
https://plus.google.com/116558643920562641012/posts

Car wash employee in Porterville, CA

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

Tekeyah Dixon

6700 Barrington Dr.,
Charlotte, NC 28215

618 S Harris Ave.,
columbus, Ohio 43204

2144 Madison Ave.,
Montgomery, AL 36107

tekeyahdixon@ymail.com
tekeyahdixon@gmail.com
334-543-3326
614-286-3276
334-954-8045 (may be her sister's?)
http://prosperwithintegrity.com/ourroots/?destined4destyni
http://instagram.com/destined_4_destyni
http://pinsta.me/immyownboss_90
https://www.facebook.com/karameldelight90
http://tekeyah90.onebigpowerline.com
http://tekeyah90.takethesbctour.com
http://www.itsmetiki.com
http://www.loving-my-2.com
http://www.sharonann65.com

Domain Name: ITSMETIKI.COM
Registry Domain ID: 1864526502_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-26 22:03:16
Creation Date: 2014-06-26 22:03:16
Registrar Registration Expiration Date: 2015-06-26 22:03:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Tekeyah Dixon
Registrant Organization:
Registrant Street: 6700 barrington dr
Registrant City: charlotte
Registrant State/Province: North Carolina
Registrant Postal Code: 28215
Registrant Country: United States
Registrant Phone: +1.3345433326
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tekeyahdixon@ymail.com
Registry Admin ID:
Admin Name: Tekeyah Dixon
Admin Organization:
Admin Street: 6700 barrington dr
Admin City: charlotte
Admin State/Province: North Carolina
Admin Postal Code: 28215
Admin Country: United States
Admin Phone: +1.3345433326
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tekeyahdixon@ymail.com
Registry Tech ID:
Tech Name: Tekeyah Dixon
Tech Organization:
Tech Street: 6700 barrington dr
Tech City: charlotte
Tech State/Province: North Carolina
Tech Postal Code: 28215
Tech Country: United States
Tech Phone: +1.3345433326
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tekeyahdixon@ymail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

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

Sonya Allicock

8 Dudley Drive,
Burlington, NJ 08016

111 Church Rd.,
Marlton, NJ, 08053

sonyaallicockrealty@yahoo.com
sonyaallicock@gmail.com
856-465-7638
856-797-5970
http://prosperwithintegrity.com/ourroots/?sonyaallicock
https://www.facebook.com/sonyaallicock
http://www.nj-rea.com/agents/23095-sonya-e-allicock-sonya-allicock-realty-burlington-nj
http://www.youtube.com/user/sonyaallicock
https://plus.google.com/110470567087790242515/posts
http://www.manta.com/c/mm7mc7l/allicock-sonya-e-broker-of-real-estate
https://www.linkedin.com/pub/sonya-allicock/67/9a8/875
http://www.realscam.com/f42/2010-blessings-part-6-a-2149 msg. #14

It seems that she was doing cash gifting/tax fraud in 2010 Blessings, with member #90891
http://prosperwithintegrity.blogspot.com

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

David Rainey

17 Pearl St.,
STaten Island, NY 10304

Drimmaculategetaways@gmail.com
info@drmimediagroup.com
347-522-2033
347-994-0132
http://prosperwithintegrity.com/ourroots/?DavidRainey
https://www.facebook.com/DavidRaineyNJ
http://davidrainey.wakeupsites.com
http://www.makemoneywithdavid.net
https://www.youtube.com/user/MoneyTeamOne24
http://www.RetireInUnder24Months.info
https://www.youtube.com/channel/UC4sF5uKBBWv8WqAr1qKLgRA
http://www.GetWithDay1.com
https://plus.google.com/+DavidRainey/posts
http://davidrainey.empowernetwork.com
http://www.drmimediagroup.com
http://www.gatheringguide.com/vp/chprintworld-staten-island
http://www.manta.com/c/mtccpys/drmi-media-group-inc
https://www.linkedin.com/in/drmimediagroup
http://www.chprintworld.com

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

Charles Balderston

18687 County Road 9,
Avon, MN, 56310

chbalderston@gmail.com
formula4success1@gmail.com
320-493-3192
320-845-4105
Skype: baldy19731
http://prosperwithintegrity.com/roots/?130099
https://www.facebook.com/charles.balderston.94
http://www.ibosocial.com/1973baldy
https://www.facebook.com/Formula4success1
https://www.youtube.com/user/chaz20081
http://www.merchantcircle.com/business/Pure.H2o.LLC.320-845-4105
https://www.linkedin.com/pub/charles-balderston/45/a19/18

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

Chris Monroe

cmonroe247@yahoo.com
BlackBinaryGod@gmail.com
205-826-8177
kik: yammkid
http://www.prosperwithintegrity.com/invite1/?chrismonroe
https://www.facebook.com/pages/Monroe-Marketing/895306323816189
http://www.enjoygram.com/executive_chris
http://blackbinarygod.weebly.com
http://www.youtube.com/channel/UClyYfYX0cuvnITTFV8BL1NA
https://plus.google.com/117330521697669888422/posts
http://blackedmarketarts.weebly.com

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

A Merchant Marine gone bad.

Mattew John Jenness

9674 Live Oak Ave.,
Ben Lomond, CA 95005

PO Box 18974,
South Lake Tahoe, California 96151

support@thebutcherboard.com
jattymay@gmail.com
mattspp2w@yahoo.com
jenness800@gmail.com
808-222-3372
877-511-8910
831-609-6339
http://www.prosperwithintegrity.com/invite1/?jattymay
https://www.youtube.com/channel/UCdwlL_tiJPsIRnHvcUoQ3kw
http://www.youtube.com/watch?v=ZRTQN1_zl3A
https://www.youtube.com/watch?v=2OSgnHz-KWc
http://instagram.com/jattymay
https://www.youtube.com/user/TheButcherBoard
http://www.manta.com/c/mxfw0dt/the-butcher-board
https://www.linkedin.com/pub/matt-jenness/51/89/a12
https://plus.google.com/112986710772774770587/posts?pageId=106979466135973374945
http://www.staged.com/info/successwithmatt
https://twitter.com/mattjenness
http://theneed4leads.com
http://www.getgifts365.com (was his The Cash Leveraging System website)
https://twitter.com/chicaandtheman1
TEAMLIVEOAK.COM
HOMEKEGERATORS.COM
DEBTHATERCLUB.COM
http://www.bidwithmatt.com (in 2009)
http://www.bidwithmatt.info (ditto)
http://www.betternetworker.com/members/matt_jenness
http://www.hourlyrevshare.net/?ref=mattisfaction
http://www.mychickenyard.com
http://happyhealthyhemp.com
https://store.kannaway.com/Kannaway/member_new/store/?6565029
http://matt800.info
http://sailormatt.info

Suspected of having been his, but not confirmed:
http://onexagogo.com

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

Alicia Olivia Causwell

prosperwithalicia@gmail.com
lici3344@gmail.com
876-465-0540
Skype: alicia.causwell2
http://www.prosperwithintegrity.com/invite4/?AliciaProspers
https://twitter.com/ali_star24
https://www.facebook.com/alicia.causwell
http://lici.myorganogold.com
https://twitter.com/ACauswell
http://alifordiamond.famousin60days.com
https://plus.google.com/107135012037146881935/posts
http://www.ibosocial.com/aliforsuccess
https://www.linkedin.com/pub/alicia-causwell/44/a68/944

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

Larone Bonner (a.k.a. Laron Dejoun Sr.)

laronesr@daytonyea.org
thefranchisewun@gmail.com
937-367-3217
http://www.prosperwithintegrity.com/ourroots/?laronebonner
http://earnfranchisemoney2day.com/
https://plus.google.com/103696290078994145554/posts
https://www.youtube.com/channel/UC8E5SXxPz29v1k5smAuEKsQ
https://www.facebook.com/wunGeneral
https://www.facebook.com/joinlegacybuilders
http://www.daytonyea.org (belonged to Larone Jr., but his Dad used it as well)
https://www.facebook.com/laronebonnersr
https://www.linkedin.com/pub/laron-dejoun-sr/91/600/904
http://JOINTHEFRANCHISE.com

littleroundman

08-09-2014, 10:55 AM

Richard Taylor

richisrich2101@aol.com
makenuffmoney.taylor@gmail.com
917-912-1606
http://www.prosperwithintegrity.com/...s/?lotsofmoney (http://www.prosperwithintegrity.com/ourroots/?lotsofmoney)
https://www.facebook.com/richie.taylor.355/about
http://funtoberich.com/thanks.php?us...andhealthy2day (http://funtoberich.com/thanks.php?user=wealthyandhealthy2day)
Skinny Body Care New York NY, 11203 (http://www.manta.com/c/mrskyt7/skinny-body-care)
http://allaboutfiber.SBCPower.com
http://www.amazon.com/Two-Jamaican-V.../dp/1438910894 (http://www.amazon.com/Two-Jamaican-Vampires-New-York/dp/1438910894)
https://twitter.com/sbc2day
Richard Taylor | Online Business Profile (http://www.ibosocial.com/moneytime65)
Legends Hangout (http://www.legendshangout.com/ln8948053)
True Cash Network ~ Creating Opportunities for Your Financial Freedom (http://allaboutdtexts.truecashnetwork.com)
ADMINS UNITE - Home (http://rtaylor44.weebly.com)
http://richiesbooks.com
Pennymatrix (http://pennymatrix.com/moneytime65)
https://twitter.com/Ruffneckdon
richietech27 - YouTube (http://www.youtube.com/channel/UCuLuT088is5bc9z4Bi0hmiQ)
Home - Copy-n-Paste 4Cash! (http://copynpaste4cash.com/?ref=5790)
TVC (http://tvcmatrix.com/minohplay65)
http://royalty7.com/ref=moneytime65
http://12dailyprofit.com/?ref=Moneytime
https://www.facebook.com/profile.php?id=769328824
https://www.youtube.com/channel/UCWt...YxVpcY89BDsgNA (https://www.youtube.com/channel/UCWtl62LaZYxVpcY89BDsgNA)
https://plus.google.com/u/0/111874899155813807833/posts

http://imageshack.com/a/img673/1381/IRjBpj.jpg

Richard Taylors' lotsofmoney (http://www.prosperwithintegrity.com/ourroots/?lotsofmoney) Prosper With Integrity recruiter page

http://imageshack.com/a/img909/5405/2LgJo9.jpg

Richie Taylors' richie.taylor.355 (https://www.facebook.com/richie.taylor.355/about) page on Facebook

http://imageshack.com/a/img673/964/fVLdOx.jpg

Richard Taylors' moneytime65 (http://www.ibosocial.com/moneytime65) profile on IBOSocial

http://imageshack.com/a/img537/8083/C71JF2.jpg

Richard Taylor @Ruffneckdon (https://twitter.com/Ruffneckdon) on Twitter

ProfHenryHiggins

08-09-2014, 02:28 PM

Shaneequa and her husband/brother/son (relationship uncertain) Richard seem to be acting like the Fosters did in the resurgence of 2010 Blessings; constant promotion, continuously exulting that they and their team are receiving stolen money, and near-total refusal to accept that they are breaking the law.

Shaneequa Lucas

9040 Paolos Place,
Kissimmee, FL 34747

107 Prairie Falcon Dr
Groveland, FL 34736

onlywunway2go@gmail.com
wakeupnow.neeneedaboss@gmail.com
352-449-2140
http://www.prosperwithintegrity.com/invite1/?neeneedaboss
https://www.facebook.com/livewunlife
http://www.Neeneedaboss.com
http://instagram.com/neeneedaboss
http://theplatinumempire.com/
https://www.facebook.com/JoinThePlatinumEmpire
http://www.wunlifetime.com

Domain Name: NEENEEDABOSS.COM
Registry Domain ID: 1862509736_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-11 20:21:31
Creation Date: 2014-06-11 20:21:31
Registrar Registration Expiration Date: 2015-06-11 20:21:31
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shaneequa Lucas
Registrant Organization:
Registrant Street: 107 Prairie Falcon Dr
Registrant City: Groveland
Registrant State/Province: Florida
Registrant Postal Code: 34736
Registrant Country: United States
Registrant Phone: +1.3524492140
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wakeupnow.neeneedaboss@gmail.com
Registry Admin ID:
Admin Name: Shaneequa Lucas
Admin Organization:
Admin Street: 107 Prairie Falcon Dr
Admin City: Groveland
Admin State/Province: Florida
Admin Postal Code: 34736
Admin Country: United States
Admin Phone: +1.3524492140
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wakeupnow.neeneedaboss@gmail.com
Registry Tech ID:
Tech Name: Shaneequa Lucas
Tech Organization:
Tech Street: 107 Prairie Falcon Dr
Tech City: Groveland
Tech State/Province: Florida
Tech Postal Code: 34736
Tech Country: United States
Tech Phone: +1.3524492140
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wakeupnow.neeneedaboss@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM

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

Desiree Roark (maiden name Elise)

5819 Robinwood Rd.,
Louisville, KY 40219

7813 Canonero Way,
Louisville, KY 40291

gonnawakeyouup@gmail.com
502-709-1854
http://www.prosperwithintegrity.com/invite1/?deza21
https://www.facebook.com/desiree.roark?fref=ufi
https://twitter.com/gonnawakeyouup
https://gonnawakeyouup.wakeupnow.com
http://instagram.com/dezaway
http://mlmgods.com/mlmgods/profile.cfm?id=11056
https://plus.google.com/101920002763959043588/posts
http://www.youtube.com/user/thizzubz21insane
http://www.dizzydeza.com

Desiree appears to have stated on Facebook that she is the inviter of https://www.facebook.com/555ab,
https://www.facebook.com/samantha.littlefield.58, and https://www.facebook.com/raphael.tennyson.7

If one looks at Kentucky's law defining pyramid schemes, one can see that this state specifically states
that intangible products cannot be used as a defense against being charged with pyramid selling.
http://law.justia.com/codes/kentucky/2012/chapter-367/367.832

367.832 PYRAMID DISTRIBUTION PLAN PROHIBITED

(1) It is hereby declared unlawful for any person to establish, promote, operate, or participate in any pyramid
distribution plan.

(2) A limitation as to the number of persons who may participate or the presence of additional conditions affecting eligibility for the opportunity to receive compensation under the plan does not change the identity of the plan as a pyramid distribution plan nor is it a defense under this section that a participant, on giving consideration, obtains goods, services or intangible property in addition to the right to receive compensation.

Domain Name: DIZZYDEZA.COM
Registry Domain ID: 1869983873_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-06 14:47:47
Creation Date: 2014-08-06 14:47:47
Registrar Registration Expiration Date: 2015-08-06 14:47:47
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Desiree Roark
Registrant Organization:
Registrant Street: 7813 Canonero Way
Registrant City: Louisville
Registrant State/Province: Kentucky
Registrant Postal Code: 40291
Registrant Country: United States
Registrant Phone: +1.5027091854
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gonnawakeyouup@gmail.com
Registry Admin ID:
Admin Name: Desiree Roark
Admin Organization:
Admin Street: 7813 Canonero Way
Admin City: Louisville
Admin State/Province: Kentucky
Admin Postal Code: 40291
Admin Country: United States
Admin Phone: +1.5027091854
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gonnawakeyouup@gmail.com
Registry Tech ID:
Tech Name: Desiree Roark
Tech Organization:
Tech Street: 7813 Canonero Way
Tech City: Louisville
Tech State/Province: Kentucky
Tech Postal Code: 40291
Tech Country: United States
Tech Phone: +1.5027091854
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gonnawakeyouup@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

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

Doris Woodard

2508 Dracena Drive
Raleigh North Carolina 27610

dewinn207@gmail.com
919-798-9096
Solid Trust Pay account: dorcasloot
http://prosperwithintegrity.com/ourroots/?deeskash
http://the600clubrayder.wix.com/2ourgoodsuccess
http://dwskash.zeekrewards.com
reservedposition.com/join.php?ref=deeskash
xtremecashbox.com/MyXCBX.php?deeskash
1dollarteam.socialgo.com/member/deeskash
http://www.my1hundreddollarprogram.com/paymeinstantly.html
http://www.my1hundreddollarprogram.com/index.php?referid=deeskash
http://yougetpaidfast.com/process_php/?owner=deeskash&num=1&repid=125981
http://dewinn207.wix.com/andthanks2u
http://abundantprofitclub.com/goodsuccess.htm
http://www.ultimatecashstorm.com/?aff=goodsuccess

This was probably the same woman:
http://www.realscam.com/f42/cool-500-00-cash-gifting-scheme-3012-print/

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

Fantasy Jenkins

108 Adams Street,
Flowood, Mississippi 39232

fantasyjenkins@gmail.com
fjenkinsmarketinggroup@gmail.com
404-966-6144
601-376-9306
http://www.prosperwithintegrity.com/invite2/?fantasyjenkins
https://www.facebook.com/pages/Mississippi-Affordable-Care-Act-Specialist/131436330366732
http://www.youtube.com/channel/UCWW7yBI9-k9_N0F-Jvfv3Og
http://www.fruitfulcareer.com
https://www.facebook.com/fantasyjenkins
http://www.manta.com/c/mxjlkb5/vitel-affiliated-retailer
http://instagram.com/msfantasyj
http://www.creditrenovator.com
https://twitter.com/FantasyJ
http://www.ibosocial.com/JenkinsMarketingGroup
https://www.financialeducationservices.com/Guarantee.aspx?rid=FJenkins
https://pmebooks.pennymatrix.com/marketing.cfm?ref=fantasyj

It would appear that at one time she owned www.lessgetaway.com, using the phone numbers 601-206-0900 & 888-492-3929
https://www.facebook.com/pages/LESS-GETAWAY/115734068451028

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

Eva Faison

illusions9405@yahoo.com
773-600-7665
http://www.prosperwithintegrity.com/invite2/?prosper14
https://www.facebook.com/profile.php?id=1060022655&fref=nf
https://www.facebook.com/groups/623844151043820/693998174028417/?notif_t=group_activity
http://www.ardysslife.com/ContactPage.aspx?ID=litelife

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

Verna Jordan

12702 Bay Cedar Drive,
Houston TX 77048

retired_verna2007@yahoo.com
713-731-1875
http://prosperwithintegrity.com/ourroots/?foreverpraise
http://the600clubrayder.wix.com/foreverpraise
http://www.realscam.com/f42/another-gifting-scam-3022
http://myflock2.com/cgi-bin/profile_new.pl?churchid=church3244&profile_id=704
http://myflock.com/onelove
http://100mailboxriches.yolasite.com/contact-us.php

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

"Angel Might"

314-256-9190
http://prosperwithintegrity.com/ourroots/?fayo
http://the600clubrayder.wix.com/evangel

Referred to at http://1dollarteam.socialgo.com/member/jake_giesbrecht_7

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

Andra Leslie (Andre Leslie?)

704-923-1024
http://prosperwithintegrity.com/ourroots/?paidtolive
http://the600clubrayder.wix.com/paid2livegood
https://plus.google.com/115061015526686391503/about
https://www.youtube.com/user/andreleslie38

While I'm not certain of it, I would suspect that at one time he was located on Johnson St. in Belmont, NC.

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

Darryl Burgess

289-441-0548
Skype darryl.burgess96
http://prosperwithintegrity.com/ourroots/?darrylb
http://the600clubrayder.wix.com/darrylb
http://mylifepharm.com/index.php?Distributor=darrylburgess
http://www.eggoflife.com/darrylburgess
https://plus.google.com/105321297961874786711/posts
https://www.youtube.com/user/hbventure
http://hbventure.ws
http://profitforfree.weebly.com
http://homebusinessopportunity4u.weebly.com
https://twitter.com/DarrylBurgess1
http://www.myadpost.com/hbventure
https://www.facebook.com/darrylburgess1966

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

Terrance Spencer

2102 Delwin Circle,
Killeen, TX 76541

shorty61401@gmail.com
312-373-0458
http://prosperwithintegrity.com/ourroots/?Currencydolla
http://the600clubrayder.wix.com/currencydolla
https://twitter.com/currencydolla
https://www.facebook.com/postupdolla
https://www.facebook.com/currencycrewdolla
http://silverfoxleadfactory.com/splash1.php?user=shorty61401
http://www.911gascard.com/shorty61401/contactus.php
http://www.littletickettowealth.com/contact-sponsor.php?id=shorty61401
http://readytoretireteamtrackings.yolasite.com/wants-to-be-benefactored-in.php
https://twitter.com/shorty61401
http://monthly-bucks.com (in 2008)
http://reservedposition.com/join.php?ref=shorty61401
http://www.sokule.com/dev/postit/shorty61401
https://www.youtube.com/user/chcf1981
https://plus.google.com/111092777685608766256
http://videogamemoney2014.blogspot.com
http://www.xtremepostcardprofits.com/2/shorty61401
http://swom.com/people/42629-terrance-spencer

Domain Name: DPSLIFESTYLE.COM
Registry Domain ID: 1863807944_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-21 23:22:40
Creation Date: 2014-06-21 23:22:40
Registrar Registration Expiration Date: 2015-06-21 23:22:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: terrance spencer
Registrant Organization:
Registrant Street: 2102 Delwin Circle
Registrant City: killeen
Registrant State/Province: Texas
Registrant Postal Code: 76541
Registrant Country: United States
Registrant Phone: +1.3123730458
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shorty61401@gmail.com
Registry Admin ID:
Admin Name: terrance spencer
Admin Organization:
Admin Street: 2102 Delwin Circle
Admin City: killeen
Admin State/Province: Texas
Admin Postal Code: 76541
Admin Country: United States
Admin Phone: +1.3123730458
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: shorty61401@gmail.com
Registry Tech ID:
Tech Name: terrance spencer
Tech Organization:
Tech Street: 2102 Delwin Circle
Tech City: killeen
Tech State/Province: Texas
Tech Postal Code: 76541
Tech Country: United States
Tech Phone: +1.3123730458
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: shorty61401@gmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM

ProfHenryHiggins

08-09-2014, 04:18 PM

Connie Newton

302-339-0774
http://www.prosperwithintegrity.com/invite2/?connie2014
http://www.prosperwithconnie.com

Her phone number connects to Lerete Media, whose website owner is brendan.w.newton29@gmail.com
Going by this Facebook page, she's his mother: https://www.facebook.com/connie.newton.52
There was a Connie Newton in 2010 Blessings, member #109461, in Howard Powell's downline. I'm going to
guess this is the same woman.

I think it's quite plain who her inviter is.

Domain Name: PROSPERWITHCONNIE.COM
Registry Domain ID: 1868566020_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-26 22:33:54
Creation Date: 2014-07-26 22:33:54
Registrar Registration Expiration Date: 2015-07-26 22:33:54
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: jekeitta powell
Registrant Organization:
Registrant Street: 11 cognac
Registrant City: newark
Registrant State/Province: Delaware
Registrant Postal Code: 19702
Registrant Country: United States
Registrant Phone: +1.3026022746
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jekeittagotmail@gmail.com
Registry Admin ID:
Admin Name: jekeitta powell
Admin Organization:
Admin Street: 11 cognac
Admin City: newark
Admin State/Province: Delaware
Admin Postal Code: 19702
Admin Country: United States
Admin Phone: +1.3026022746
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jekeittagotmail@gmail.com
Registry Tech ID:
Tech Name: jekeitta powell
Tech Organization:
Tech Street: 11 cognac
Tech City: newark
Tech State/Province: Delaware
Tech Postal Code: 19702
Tech Country: United States
Tech Phone: +1.3026022746
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jekeittagotmail@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM

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

Thomas Jones (a.k.a. Tom Bangaz)

4339 Lehman Dr.,
San Antonio, TX 78219

Funwithtomj@gmail.com
leadsfortom@gmail.com
prosperousjones@gmail.com
tomjones@awakewithtom.com
dropyour9to5@gmail.com
210-763-8796
210-802-7068
http://prosperwithintegrity.com/ourroots/?tomj825
https://www.instagram.com/awakewithtom
http://prosperwithtom.com
http://www.awakewithtom.com
http://www.youtube.com/channel/UCQDcK0Sxr85XnrhhLJHty8A
http://www.mandghomebusiness.com/site/tomj825/power.html
https://plus.google.com/103907084963094014366/posts
https://www.facebook.com/wunonwunwithtom
https://www.facebook.com/awakewithtom
http://www.intagme.com/prosperwithtom
http://www.winningwithtom.com
http://Letusawake.com
http://Time2takeova.com
http://www.wakethemnow.com
http://www.toliveandbefree.com
http://tomjones.iownmylife.net/disabled
http://www.funwithtom.com
https://www.facebook.com/tom.bangaz
THEFINANCIALTAKEOVER.COM
ORGANOINMYCUP.COM

Domain Name: AWAKEWITHTOM.COM
Registry Domain ID: 1845709447_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-07 02:16:19
Creation Date: 2014-02-07 02:16:19
Registrar Registration Expiration Date: 2015-02-07 02:16:19
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Thomas Jones
Registrant Organization:
Registrant Street: 4339 Lehman Dr.
Registrant City: San Antonio
Registrant State/Province: Texas
Registrant Postal Code: 78219
Registrant Country: United States
Registrant Phone: +1.2107638796
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: prosperousjones@gmail.com
Registry Admin ID:
Admin Name: Thomas Jones
Admin Organization:
Admin Street: 4339 Lehman Dr.
Admin City: San Antonio
Admin State/Province: Texas
Admin Postal Code: 78219
Admin Country: United States
Admin Phone: +1.2107638796
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: prosperousjones@gmail.com
Registry Tech ID:
Tech Name: Thomas Jones
Tech Organization:
Tech Street: 4339 Lehman Dr.
Tech City: San Antonio
Tech State/Province: Texas
Tech Postal Code: 78219
Tech Country: United States
Tech Phone: +1.2107638796
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: prosperousjones@gmail.com
Name Server: NS8097.HOSTGATOR.COM
Name Server: NS8098.HOSTGATOR.COM

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

Dorothy A. Powers

919-491-6991
http://www.prosperwithintegrity.com/invite7/?anewyouisa
https://www.facebook.com/anewyouisa
https://plus.google.com/103577946982315623013/posts
https://twitter.com/anewyouisa
http://anewyouisa.isagenix.com

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

Additional April Rivera sites:

https://www.facebook.com/prosperwithapril
http://selfmadedream.com

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

Additional Leah Dowell sites:

http://www.prosperwithintegrity.com/invite3/?L_Dowell
http://www.prosperwithintegrity.com/invite7/?ngyrl
http://www.prosperwithleah.com

Domain Name: PROSPERWITHLEAH.COM
Registry Domain ID: 1869831881_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-05 17:18:08
Creation Date: 2014-08-05 17:18:08
Registrar Registration Expiration Date: 2015-08-05 17:18:08
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Leah Dowell
Registrant Organization: ngyrl
Registrant Street: 107 PR 926
Registrant City: Fairfield
Registrant State/Province: Texas
Registrant Postal Code: 75840
Registrant Country: United States
Registrant Phone: +1.9036441656
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ngyrl@msn.com
Registry Admin ID:
Admin Name: Leah Dowell
Admin Organization: ngyrl
Admin Street: 107 PR 926
Admin City: Fairfield
Admin State/Province: Texas
Admin Postal Code: 75840
Admin Country: United States
Admin Phone: +1.9036441656
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ngyrl@msn.com
Registry Tech ID:
Tech Name: Leah Dowell
Tech Organization: ngyrl
Tech Street: 107 PR 926
Tech City: Fairfield
Tech State/Province: Texas
Tech Postal Code: 75840
Tech Country: United States
Tech Phone: +1.9036441656
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ngyrl@msn.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM

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

Roberto Tavarez

14605 Woodland Dr. #2,
Fontana, CA 92337

15167 Cambria St.,
Fontana, CA 92335

robertotavarez1@gmail.com
berto57894@hotmail.com
951-570-1389
http://www.prosperwithintegrity.com/ourroots/?robtavarez1
http://rtavarez.com
http://www.team1vision.com
http://ultimatei2g.info
http://binarylabteam.info
http://rentersplaza.com
http://tavarezwraps.com
https://www.facebook.com/roberto.tavarez.330
https://www.linkedin.com/in/robertotavarez1
http://www.veteranownedbusiness.com/business/17087/renters-plaza
http://creditrecon.com

Domain Name: RTAVAREZ.COM
Registry Domain ID: 1568237270_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-09-09 14:53:35
Creation Date: 2009-09-07 01:48:03
Registrar Registration Expiration Date: 2014-09-07 01:48:03
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Roberto Tavarez
Registrant Organization:
Registrant Street: 15167 Cambria St
Registrant City: Fontana
Registrant State/Province: California
Registrant Postal Code: 92335
Registrant Country: United States
Registrant Phone: (951) 570-1389
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: berto57894@hotmail.com
Registry Admin ID:
Admin Name: Roberto Tavarez
Admin Organization:
Admin Street: 15167 Cambria St
Admin City: Fontana
Admin State/Province: California
Admin Postal Code: 92335
Admin Country: United States
Admin Phone: (951) 570-1389
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: berto57894@hotmail.com
Registry Tech ID:
Tech Name: Roberto Tavarez
Tech Organization:
Tech Street: 15167 Cambria St
Tech City: Fontana
Tech State/Province: California
Tech Postal Code: 92335
Tech Country: United States
Tech Phone: (951) 570-1389
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: berto57894@hotmail.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM

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

Natalia Vazquez

760-672-4753
http://www.prosperwithintegrity.com/invite5/?1nana
http://prosperwithintegrity.com/ourroots/?130935
http://www.realmailboxmoney.com

Her website is registered by Carlos Taylor, making it near-certain that he was her inviter or at the very least, team leader.

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

Shaleese Slater (a.k.a. Shaleese Sabb)

4337 Berger Ave.,
Baltimore, MD 21206

6856 Sturbridge Drive (appears to be a church, but given as residence in a resume on funeraljobs.com)

shkslater@yahoo.com
ShaleeseSlater@yahoo.com
ssabb2009@gmail.com
443-858-7500
443-739-7520
http://prosperwithintegrity.com/ourroots/?Leesie273
http://www.manta.com/c/mxj9zmq/sabb-s-cosmetic-services
http://leesie273.webs.com
https://twitter.com/Leesie273
http://www.youravon.com/shaleeseslater
http://leesies3dwealthformula.info
http://jresume.com/sslater1029
http://leesie273.beep.com/4buckstoriches.htm
http://commissions100withleesie.biz
http://www.smarterworksolutions.com
http://Instantprofitswithleesie.info
https://www.facebook.com/pages/Sabbs-Professional-Wedding-Planning-Services
http://www.ibosocial.com/Leesie273
https://www.facebook.com/shaleese.sabbmua
http://www.makingmoneywithleesie.com
https://www.youtube.com/channel/UCNQXXTwHq_JhViqSWP0NOrQ/videos
https://plus.google.com/u/0/112181621390727734004/posts
http://instagram.com/Leesie273
http://Vote4juju.info
https://www.facebook.com/pages/Beauty-by-Leesie

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

The other half of the "Platinum Empire" affinity fraud couple.

Rich Lucas (a.k.a. Rich Porter)

9040 Paolos Place,
Kissimmee, FL 34747

107 Prairie Falcon Dr
Groveland, FL 34736

onlywunway2go@gmail.com
352-449-2141
http://prosperwithintegrity.com/invite1/?RichMoney
http://wunway2go.com
http://moneymakingrich.com
http://instagram.com/____hoodrich____
https://www.facebook.com/byghomie
https://richmoneyy.wakeupnow.com
http://www.theplatinumempire.com/#!cluw

Domain Name: MONEYMAKINGRICH.COM
Registry Domain ID: 1869362846_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-01 18:16:11
Creation Date: 2014-08-01 18:16:11
Registrar Registration Expiration Date: 2015-08-01 18:16:11
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Shaneequa Lucas
Registrant Organization: WAKE UP NOW
Registrant Street: 107 Prairie Falcon Dr
Registrant City: Groveland
Registrant State/Province: Florida
Registrant Postal Code: 34736
Registrant Country: United States
Registrant Phone: +1.3524492140
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: wakeupnow.neeneedaboss@gmail.com
Registry Admin ID:
Admin Name: Shaneequa Lucas
Admin Organization: WAKE UP NOW
Admin Street: 107 Prairie Falcon Dr
Admin City: Groveland
Admin State/Province: Florida
Admin Postal Code: 34736
Admin Country: United States
Admin Phone: +1.3524492140
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: wakeupnow.neeneedaboss@gmail.com
Registry Tech ID:
Tech Name: Shaneequa Lucas
Tech Organization: WAKE UP NOW
Tech Street: 107 Prairie Falcon Dr
Tech City: Groveland
Tech State/Province: Florida
Tech Postal Code: 34736
Tech Country: United States
Tech Phone: +1.3524492140
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: wakeupnow.neeneedaboss@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

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

Tina Johnson (a.k.a. Lashay Johnson)

1717 Eastcrest Drive,
Charlotte, NC 28205

6922 Lowen Rd.,
Charlotte, NC 28269

seacretagent224@gmail.com
x2cprbylashay@gmail.com
TinaJ@paidnfull.biz
502-716-0319
http://www.prosperwithintegrity.com/invite1/?TinaJ33
http://www.destinyteam.us
https://www.facebook.com/tinajohnson78
http://www.tinassecret.com
https://www.pureromance.com/tinajohnson116056
http://www.minorityprofessionalnetwork.com/bizdata.asp?id=8968
http://paidnfull.biz
https://www.linkedin.com/pub/tina-johnson/4b/297/821
https://www.facebook.com/WealthAllAround
https://twitter.com/Loveismylife33

Domain Name: DESTINYTEAM.US
Registry Domain ID: D45539374-US
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 18:33:08
Creation Date: 2014-06-11 01:33:08
Registrar Registration Expiration Date: 2015-06-10 23:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR170266156
Registrant Name: LaShay Johnson
Registrant Organization: 1978
Registrant Street: 1717 eastcrest drive
Registrant City: charlotte
Registrant State/Province: North Carolina
Registrant Postal Code: 28205
Registrant Country: United States
Registrant Phone: +1.5027160319
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: loveismylife33@gmail.com
Registry Admin ID: CR170266158
Admin Name: LaShay Johnson
Admin Organization: 1978
Admin Street: 1717 eastcrest drive
Admin City: charlotte
Admin State/Province: North Carolina
Admin Postal Code: 28205
Admin Country: United States
Admin Phone: +1.5027160319
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: loveismylife33@gmail.com
Registry Tech ID: CR170266157
Tech Name: LaShay Johnson
Tech Organization: 1978
Tech Street: 1717 eastcrest drive
Tech City: charlotte
Tech State/Province: North Carolina
Tech Postal Code: 28205
Tech Country: United States
Tech Phone: +1.5027160319
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: loveismylife33@gmail.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM

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

The manager of the family cake company, and a barber.

Christopher Powell

302-723-7399
http://www.prosperwithintegrity.com/invite2/?stylezp
http://www.prosperwithstylez.com
https://www.facebook.com/christopher.c.powell2

His website is, again, registered to his brother Howard, just like their mother's was.

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

Another member of the Powell family, a cousin.

Theresa Powell

201-667-4856
http://www.prosperwithintegrity.com/invite1/?cherokee07
https://www.facebook.com/theresa.powell.52

Hmm. Crime boss Howard Powell really should have gotten himself a lawyer long ago.
http://delcode.delaware.gov/title6/c025/sc06/index.shtml

§ 2561 § 2562 § 2563 § 2564
TITLE 6
Commerce and Trade
SUBTITLE II
Other Laws Relating to Commerce and Trade
CHAPTER 25. PROHIBITED TRADE PRACTICES
Subchapter VI. Pyramid or Chain Distribution Schemes

§ 2561 Definitions.

As used in this subchapter:

(1) "Person" includes an individual, corporation, trust, estate, partnership, unincorporated association, or any other legal or commercial entity.

(2) "Pyramid or chain distribution scheme" means a sales device whereby a person, upon a condition that the person part with money, property or any other thing of value, is granted a franchise license, distributorship or other right which person may further perpetuate the pyramid or chain of persons who are granted such franchise, license, distributorship or right upon such condition. A limitation as to the number of persons who may participate, or the presence of additional conditions upon the eligibility for such a franchise, license, distributorship or other right recruit or upon the receipt of profits therefrom, does not change the identity of the scheme as a pyramid or chain distribution scheme.

6 Del. C. 1953, § 2561; 59 Del. Laws, c. 86, § 1; 70 Del. Laws, c. 186, § 1.;

§ 2562 Unlawful practice.

The use of a pyramid or chain sales distribution scheme in connection with the solicitation of investments in the form of money, property or any other thing of value is hereby declared to be an unlawful practice under § 2513 of this title.

6 Del. C. 1953, § 2562; 59 Del. Laws, c. 86, § 1.;

§ 2563 Prohibition.

(a) No person, either directly or through the use of agents or other intermediaries, shall promote, sell, attempt to sell, offer or grant participation in a pyramid or chain distribution scheme.

(b) Whoever, directly or through the use of agents or intermediaries, violates subsection (a) of this section shall be fined not more than $5,000, or imprisoned not more than 3 years, or both.

(c) The Superior Court shall have exclusive jurisdiction of offenses under this section.

6 Del. C. 1953, § 2563; 59 Del. Laws, c. 86, § 1.;

§ 2564 Contracts void; civil liability.

(a) Any contract made in violation of § 2563 of this title shall be void and any person who, directly or through the use of agents or intermediaries, induces or causes another person to participate in a pyramid or chain distribution scheme shall be liable to that person in an amount equal to the sum of:

(1) Twice the amount of any consideration paid; and

(2) In the case of any successful action to enforce such liability, the costs of the action together with a reasonable attorney's fee, as determined by the court.

(b) An action under this section may be brought in any court in this State otherwise having jurisdiction over the dollar amount being sought by way of recovery within 1 year from the date on which the consideration was paid.

6 Del. C. 1953, § 2564; 59 Del. Laws, c. 86, § 1.;

littleroundman

08-09-2014, 08:18 PM

http://imageshack.com/a/img631/2308/wTRMeK.jpg
http://imageshack.com/a/img537/1404/Map8a6.jpg

Howard Powells' Dr.Cakes (https://www.facebook.com/Dr.Cakes) page on Facebook

BigDad

08-09-2014, 10:24 PM

http://imageshack.com/a/img631/2308/wTRMeK.jpg
http://imageshack.com/a/img537/1404/Map8a6.jpg

Howard Powells' Dr.Cakes (https://www.facebook.com/Dr.Cakes) page on Facebook

Oh Billy! Wonder how Dennis is feeling about this kind of behavior from you? LOL, see you soon.

8131

littleroundman

08-09-2014, 11:17 PM

Thomas Jones (a.k.a. Tom Bangaz)

4339 Lehman Dr.,
San Antonio, TX 78219

Funwithtomj@gmail.com
leadsfortom@gmail.com
prosperousjones@gmail.com
tomjones@awakewithtom.com
dropyour9to5@gmail.com
210-763-8796
210-802-7068
Prosper With Integrity - Your Inviter is: Thomas Jones (http://prosperwithintegrity.com/ourroots/?tomj825)
https://www.instagram.com/awakewithtom
RE 24/7/365 Saving's (http://prosperwithtom.com)
Wake Up Now Review | WUNwebsites.com (http://www.awakewithtom.com)
Thomas Jones - YouTube (http://www.youtube.com/channel/UCQDcK0Sxr85XnrhhLJHty8A)
http://www.mandghomebusiness.com/sit...825/power.html (http://www.mandghomebusiness.com/site/tomj825/power.html)
https://plus.google.com/103907084963094014366/posts
https://www.facebook.com/wunonwunwithtom
https://www.facebook.com/awakewithtom
Thomas Jones (@prosperwithtom)'s Instagram photos | Intagme - The Best Instagram Widget (http://www.intagme.com/prosperwithtom)
http://www.winningwithtom.com
http://Letusawake.com
http://Time2takeova.com
Paid to have fun !! (http://www.wakethemnow.com)
Disabled Page - I Own My Life (http://www.toliveandbefree.com)
Disabled Page - I Own My Life (http://tomjones.iownmylife.net/disabled)
http://www.funwithtom.com
https://www.facebook.com/tom.bangaz
THEFINANCIALTAKEOVER.COM
ORGANOINMYCUP.COM

http://imageshack.com/a/img912/1391/4i6xX4.jpg

Thomas Jones' tomj825 (http://prosperwithintegrity.com/ourroots/?tomj825) Prosper With Integrity sponsor page

http://imageshack.com/a/img536/9902/bICEiR.jpg

Thomas Jones' wunonwunwithtom (https://www.facebook.com/wunonwunwithtom) page on Facebook

http://imageshack.com/a/img910/411/dmAoJ3.jpg

Thomas Jones / Tom Bangaz tom.bangaz (https://www.facebook.com/tom.bangaz) page on Facebook

BigDad

08-09-2014, 11:17 PM

Hey Lynndel, tell your buddy Dennis I said hello and I will talk to him in person, maybe we will do lunch.........................

littleroundman

08-10-2014, 12:45 AM

Dorothy A. Powers

919-491-6991
Prosper With Integrity (http://www.prosperwithintegrity.com/invite7/?anewyouisa)
https://www.facebook.com/anewyouisa
https://plus.google.com/103577946982315623013/posts
https://twitter.com/anewyouisa
The Official Site of Isagenix International (http://anewyouisa.isagenix.com)

http://imageshack.com/a/img905/3808/gjbLTG.jpg

Dorothy A Powers' anewyouisa (http://www.prosperwithintegrity.com/invite7/?anewyouisa) Prosper With Integrity sponsor page

http://imageshack.com/a/img661/5347/VyPBSL.jpg

Anewyouisa Da Powers' anewyouisa (https://www.facebook.com/anewyouisa) page on Facebook

BigDad

08-10-2014, 12:51 AM

LOL, keep it up old man, you will see something real soon and youre not going to like it..............................

ProfHenryHiggins

08-10-2014, 01:04 AM

I must say that I haven't the foggiest what Tittyclops is going on about this time. Who is Dennis?
Back to the subject at hand.

Vanessa Perez

earriagada@nyc.rr.com
917-536-2431
http://www.prosperwithintegrity.com/ourroots/?earriagada

The PWI website appeared in a bizarre spamming of Khloe Kardashian.
Vanessa appears, at present, to have once dwelled in Woodside, New York, in an apartment on 52nd St.near 39th Ave.

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

Freddie Boston

espnbots@gmail.com
347-723-3550
http://www.prosperwithintegrity.com/ourroots/?BigBots
https://twitter.com/BigBotsSwagga
https://www.facebook.com/bots.boston
http://freddie.wakeupnow.com
https://www.prod.facebook.com/freddieallinwun/timeline
https://plus.google.com/114206239269889022235
http://helpingpeoplesave.blogspot.com

On Instagram and related sites, he currently goes by botsfromrh.

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

And she's back, still stealing and deceiving people. Rhode Island's own con woman...

Kristina McCalla

77 Park Holm,
Newport, Rhode Island 02840

thebeautyofbinary@gmail.com
401-390-6721
401-847-5918
http://www.prosperwithintegrity.com/invite1/?krism1985
http://1mailboxmoneyteam.com

For more on her, see post #22 in this thread, reporting on her illegal activities in 2013.

Domain Name: 1MAILBOXMONEYTEAM.COM
Registry Domain ID: 1869490054_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-03 08:36:48
Creation Date: 2014-08-03 08:36:48
Registrar Registration Expiration Date: 2015-08-03 08:36:48
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kristina McCalla
Registrant Organization:
Registrant Street: 77 Park Holm
Registrant City: Newport
Registrant State/Province: Rhode Island
Registrant Postal Code: 02840
Registrant Country: United States
Registrant Phone: +1.4018475918
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thebeautyofbinary@gmail.com
Registry Admin ID:
Admin Name: Kristina McCalla
Admin Organization:
Admin Street: 77 Park Holm
Admin City: Newport
Admin State/Province: Rhode Island
Admin Postal Code: 02840
Admin Country: United States
Admin Phone: +1.4018475918
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: thebeautyofbinary@gmail.com
Registry Tech ID:
Tech Name: Kristina McCalla
Tech Organization:
Tech Street: 77 Park Holm
Tech City: Newport
Tech State/Province: Rhode Island
Tech Postal Code: 02840
Tech Country: United States
Tech Phone: +1.4018475918
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: thebeautyofbinary@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

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

Gregory Cornelius

2002 Summit Blvd. #300,
Atlanta, GA 30319

1677 Richmond Ave. SE,
Atlanta, GA 30315

It appears that he was formerly located in Crystal Springs, MS.

unci2014@yahoo.com
smart_beam@yahoo.com
gregory_cornelius2008@yahoo.com
770-648-5900
601-376-5347
www.prosperwithintegrity.com/ourroots/?wealth2day
https://www.facebook.com/gcornel2014
http://www.manta.com/c/mxjqt4k/smartbeam-technologies-llc
https://www.facebook.com/uncigroup
http://www.uncigroup.org
https://www.youtube.com/channel/UCnLqXilVdWemxa8k5TQltjw
https://plus.google.com/112957526087066524616/about
http://smartbeam.webstarts.com/contact.html
http://www.ibosocial.com/wealth2day
https://www.linkedin.com/pub/greg-cornelius/1b/629/437
https://www.facebook.com/mca.moneymaker.7
http://www.tvcmatrix.com/wealth2day
http://thenegroprojectmovie.com
http://wealth2day.us
http://wealth2day2013.empowernetwork.com/
https://twitter.com/UNCIGroup

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

Paulie Duguay, Jr.

826 Avenida Quinta Apt. 103,
Clermont, Florida 34714

ResidualMoneyTeam@gmail.com
freedomwithmca2109@gmail.com
tylerjordan2109@gmail.com
LifeWithMMT10k@gmail.com
407-361-1535
863-513-8252
352-404-8674
407-968-6526
352-404-7219
http://www.prosperwithintegrity.com/ourroots/?Paulie100k
https://plus.google.com/+PaulieDuguayTheGreenHatDude/about
http://twitter.com/Paulie100k
http://www.facebook.com/PaulieD10
https://www.youtube.com/channel/UCSfhP3ZVfTQ4Ac1xewr3x9Q
https://www.facebook.com/ResidualMoneyTeam?sk=info
http://www.ingresocybernetico.com/Paulie100k
https://retirewithrmt.com
https://plus.google.com/u/0/114382398417415366973/posts
http://paulieduguaymcaworld.blogspot.com
http://www.tvcmatrix.com/paulie100k
http://www.resumebucket.com/baritoneplayer84
http://www.linkedin.com/pub/paulie-duguay/30/620/19b
http://paulie100k.WakeUpNow.com
http://www.adlandpro.com/ad/1386311/Have-you-been-arrested-recently__Legal_221__around_clermontus1.aspx#.U-Waz2OmYoU
https://www.facebook.com/pages/Simply-Groceries
https://twitter.com/PaulieDuguay
http://www.ibosocial.com/paulieEARNS5KeveryWK
http://www.checksonfriday.com/?a=100
http://silverfoxleadfactory.com/paulie100k
http://www.freeandpowerful.com/i/paulie100k
http://www.i9app.com/paulie100k
https://www.facebook.com/paulie.duguay.7
http://paulieduguay1984.blogspot.com
http://creatingmyowneconomytoday.blogspot.com
https://plus.google.com/116326441565959769657
http://www.enjoygram.com/paulie100k
http://www.PHPMovement.com/Paulie100k
https://www.youtube.com/channel/UCsrngJnC5BylBge1dIAD9tw
http://followpaulie-com.webs.com
http://paulie100k.myingresoblog.com

He brands himself with #thegreenhatdude

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

Ashley Brooke Dopirak

3484 Shore Dr.,
Safety Harbor, FL 34695

wrapawayinches45@gmail.com
bdopirak6923@gmail.com
727-623-1970
813-693-1135
http://www.prosperwithintegrity.com/ourroots/?brookedopirak
https://www.facebook.com/brooke.dopirak
http://turningdreamsn2reality.com
https://www.youtube.com/channel/UCElhDkGmbuEMmzN9YHYciBA
https://plus.google.com/111632046974823585131/posts
http://brooke.freewaytosuccess.net
http://www.ibosocial.com/brooke23
http://pennymatrix.com/Msmoneymaker
http://wrapawayinches45.myitworks.com
https://www.facebook.com/pages/MY-FUN-LIFE
http://www.brooke.thislifeisfun.com
https://brookedopirak.wakeupnow.com
http://www.facebook.com/creatingincomewithbrooke

Domain Name: TURNINGDREAMSN2REALITY.COM
Registry Domain ID: 1854590940_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-13 19:42:29
Creation Date: 2014-04-13 19:42:29
Registrar Registration Expiration Date: 2015-04-13 19:42:29
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: ashley dopirak
Registrant Organization:
Registrant Street: 3484 shore dr
Registrant City: safety harbor
Registrant State/Province: Florida
Registrant Postal Code: 34695
Registrant Country: United States
Registrant Phone: +1.7276231970
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bdopirak6923@gmail.com
Registry Admin ID:
Admin Name: ashley dopirak
Admin Organization:
Admin Street: 3484 shore dr
Admin City: safety harbor
Admin State/Province: Florida
Admin Postal Code: 34695
Admin Country: United States
Admin Phone: +1.7276231970
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: bdopirak6923@gmail.com
Registry Tech ID:
Tech Name: ashley dopirak
Tech Organization:
Tech Street: 3484 shore dr
Tech City: safety harbor
Tech State/Province: Florida
Tech Postal Code: 34695
Tech Country: United States
Tech Phone: +1.7276231970
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: bdopirak6923@gmail.com
Name Server: NS6087.HOSTGATOR.COM
Name Server: NS6088.HOSTGATOR.COM

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

Tony Cannon

302-723-1862
http://www.prosperwithintegrity.com/invite3/?Cuttybuddy613
https://www.facebook.com/tony.cannon.33

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

Marcus Geter

302-723-1893
http://www.prosperwithintegrity.com/invite1/?MarcG005
https://www.facebook.com/marcus.geter.39

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

Algernon Bean IV

315 West Richard,
Ahoskie, North Carolina 27910

algernonbeaniv@yahoo.com
252-287-1514
252-332-9991
http://prosperwithintegrity.com/ourroots/?albean
https://www.facebook.com/pages/Prosper-With-Integrity/1535328790020712
https://plus.google.com/105913689045570898540/posts
http://albeancashedout.com
http://www.salespider.com/p-15161003/algernon-bean-iv
http://beansmobilemoneycode.com
https://www.facebook.com/pages/GWP/268070786692679
https://www.facebook.com/pages/Algernon-Bean-IV/1650548718504641
https://www.facebook.com/algernon.bean
https://www.linkedin.com/pub/algernon-bean-iv/77/714/b3
https://www.youtube.com/channel/UCI6HwSK5mp_Tc1vUkhdLUpQ

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

Vivian Giannitsios

vivianlabonte@gmail.com
7905546618
http://www.prosperwithintegrity.com/invite4/?Viviangianni
http://www.viviangianni.com
https://www.facebook.com/LabonteSocialMedia?ref=stream&hc_location=timeline
http://youreincontrol.sbc90.com
http://youreincontrol.skinnyfiberplus.com
https://twitter.com/vasilikegianni

Domain Name: VIVIANGIANNI.COM
Registry Domain ID: 1863326509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-18 08:51:27
Creation Date: 2014-06-18 08:51:27
Registrar Registration Expiration Date: 2016-06-18 08:51:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Vacilike Labonte
Registrant Organization: Skinny Body Care
Registrant Street: 46 Alderwood BLvd
Registrant City: St. Albert
Registrant State/Province: Alberta
Registrant Postal Code: t8n 3z6
Registrant Country: Canada
Registrant Phone: +1.7805546618
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: startskinnytoday@gmail.com
Registry Admin ID:
Admin Name: Vacilike Labonte
Admin Organization: Skinny Body Care
Admin Street: 46 Alderwood BLvd
Admin City: St. Albert
Admin State/Province: Alberta
Admin Postal Code: t8n 3z6
Admin Country: Canada
Admin Phone: +1.7805546618
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: startskinnytoday@gmail.com
Registry Tech ID:
Tech Name: Vacilike Labonte
Tech Organization: Skinny Body Care
Tech Street: 46 Alderwood BLvd
Tech City: St. Albert
Tech State/Province: Alberta
Tech Postal Code: t8n 3z6
Tech Country: Canada
Tech Phone: +1.7805546618
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: startskinnytoday@gmail.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM

ProfHenryHiggins

08-10-2014, 01:12 AM

Jason Pegues

1302 E 68th St.,
Savannah, Georgia 31404

912-412-5322
http://www.prosperwithintegrity.com/invite1/?jpegues
https://www.facebook.com/pages/Jason-BigBank-Pegues/719529698095296

Some of the legal concerns facing his involvement:
http://www.ftc.gov/public-statements/1998/05/pyramid-schemes

CODE OF GEORGIA

TITLE 10. COMMERCE AND TRADE

CHAPTER 1. SELLING AND OTHER TRADE PRACTICES

ARTICLE 15. DECEPTIVE OR UNFAIR PRACTICES

PART 3. MULTILEVEL DISTRIBUTION COMPANIES; SALE OF BUSINESS
OPPORTUNITIES

10-1-411 Prohibited activities by multilevel distribution company or participant in marketing program; required
disclosure statement.

(a) No multilevel distribution company or participant in its marketing program shall:

(1) Operate or, directly or indirectly, participate in the operation of any multilevel marketing program wherein the financial gains to the participants are primarily dependent upon the continued, successive recruitment of other participants and where sales to nonparticipants are not required as a condition precedent to realization of such financial gains;

(2) Offer to pay, pay, or authorize the payment of any finder's fee, bonus, refund, override, commission,
cross-commission, dividend, or other consideration to any participant in a multilevel marketing program solely for the solicitation or recruitment of other participants therein;

(3) Offer to pay, pay, or authorize the payment of any finder's fee, bonus, refund, override, commission,
cross-commission, dividend, or other consideration to any participant in a multilevel marketing program in connection with the sale of any product or service unless the participant performs a bona fide supervisory, distributive, selling, or soliciting function in the sale or delivery of such product or services to the ultimate consumer;

(4) Offer to pay, pay, or authorize the payment of any finder's fee, bonus, refund, override, commission,
cross-commission, dividend, or other consideration to any participant:

(A) Where payment thereof is or would be dependent on the element of chance dominating over the skill or judgment of such participant;

(B) Where no amount of judgment or skill exercised by the participant has any appreciable effect upon any finder's fee, bonus, refund, override, commission, cross-commission, dividend, or other consideration which the participant may receive; or

(C) Where the participant is without that degree of control over the operation of such plan as to enable him
substantially to affect the amount of finder's fee, bonus, refund, override, commission, cross-commission, dividend, or other consideration which he may receive or be entitled to receive; or

(5) Represent, directly or by implication, that participants in a multilevel marketing program will earn or receive any stated gross or net amount or represent in any manner the past earnings of participants except as may be permitted under this part; provided, however, that a written or verbal description of the manner in which the marketing plan operates shall not, standing alone, constitute a representation of earnings, past or future. Multilevel distribution companies shall not represent, directly or by implication, that it is relatively easy to secure or retain additional distributors or sales personnel or that most participants will succeed.

(b) At least 48 hours prior to the time the purchaser signs a business opportunity contract or at least 48 hours prior to the receipt of any consideration by the seller, whichever occurs first, the seller must provide the prospective purchaser a written document, the cover sheet of which is entitled in at least ten-point boldface capital letters: "DISCLOSURES REQUIRED BY GEORGIA LAW." Under this title shall appear the statement in at least ten- point type that:

"The State of Georgia has not reviewed and does not approve, recommend, endorse, or sponsor any business
opportunity. The information contained in this disclosure has not been verified by the state. If you have any questions about this investment, see an attorney before you sign a contract or agreement."

Nothing except the title and required statement shall appear on the cover sheet. The disclosure document shall contain the following information:

(1) The name of the company; whether the company is doing business as a proprietorship, partnership, or corporation; the names under which the company has done, is doing, or intends to do business; and the name of any parent or affiliated company that will engage in business transactions with purchasers or which takes responsibility for statements made by the seller;

(2) The names, addresses, and titles of the company's officers, directors, trustees, general partners, general managers, principal executives, and any other persons charged with responsibility for the company's business activities relating to the sale of business opportunities;

(3) The length of time the company has:

(A) Sold business opportunities; and

(B) Sold business opportunities involving the products, equipment, supplies, or services currently offered to the purchaser;

(4) A full and detailed description of the actual services that the seller or company undertakes to perform for the purchaser;

(5) A copy of a current (not older than 13 months) financial statement of the company, updated to reflect any material changes in the company's financial condition;

(6) If training of any type is promised by the seller or company, a complete description of the training and the length of the training;

(7) If the seller or company promises services to be performed in connection with the placement of equipment, product, or supplies at various locations, the full nature of those services as well as the nature of the agreements to be made with the owners or managers of those locations where the purchaser's equipment, product, or supplies will be placed;

(8) If the company is required to secure a bond or establish a trust deposit pursuant to Code Section 10-1-412, either of the following statements:

(A) "As required by Georgia law, the company has secured a bond

issued by __________________________________________________ _,

(name and address of surety company)

a surety company authorized to do business in this state. Before signing a contract to purchase this business opportunity, you should check with the surety company to determine the bond's current status."; or

(B) "As required by Georgia law, the company has established a

trust account _____________________________________________ with

(number of account)

__________________________________________________ ________. Before signing

(name and address of bank or savings institution)

a contract to purchase this business opportunity, you should check with the bank or savings institution to determine the current status of the trust account.";

(9) The following statement:

"If the company fails to deliver the product, equipment, or supplies necessary to begin substantial operation of the business within 45 days of the delivery date stated in your contract, you may notify the company in writing and demand that the contract be canceled.";

(10) If the seller or company makes any statement concerning sales or earnings or range of sales or earnings that may be made through this business opportunity, the following disclosures:

(A) The total number of purchasers of business opportunities involving the product, equipment, supplies, or services being offered who, to the company's knowledge, have actually received earnings in the amount or range specified within three years prior to the date of the disclosure statement; and

(B) The total number of purchasers of business opportunities involving the product, equipment, supplies, or services being offered within three years prior to the date of the disclosure statement;

(11) The following statement:

"The company selling a business opportunity or the seller shall collect no more than 15 percent of the purchase price. The balance of the purchase price shall be paid into an escrow account, established with a bank or an attorney, which is agreed upon by both parties. The balance in escrow shall be paid to the company 60 days after the date the purchaser commences operation of the business or upon complete compliance with the terms of the contract, whichever happens first."; and

(12) The seller's principal business address and the name and address of its agent in this state authorized to receive service of process.

(c) In lieu of the disclosures required by paragraphs (1) through (7), (9), and (10) of subsection (b) of this Code section, a seller may utilize the documents prescribed by the Federal Trade Commission, pursuant to Title 16, Chapter
1, Subchapter D, Trade Regulation Rules, Part 436 -- Disclosure Requirements and Prohibitions Concerning
Franchising and Business Opportunity Ventures, provided that the seller shall provide the prospective purchaser with a separate written cover sheet which is entitled in at least ten-point boldface capital letters: "DISCLOSURES REQUIRED BY GEORGIA LAW." Under this title shall appear the statement in at least ten-point type that:

"The State of Georgia has not reviewed and does not approve, recommend, endorse, or sponsor any business
opportunity. The information contained in this disclosure has not been verified by the state. If you have any questions about this investment, see an attorney before you sign a contract or agreement."

Nothing except the title and required statement shall appear on the cover sheet.

10-1-415 Contracts to be in writing; delivery of copy; required provisions; cancellation rights.

(a) Every business opportunity or multilevel distribution contract shall be in writing, and a copy shall be given to the purchaser or participant at the time he or she signs the contract.

(b) Every contract or any material incorporated therein by reference shall include the following:

(1) The terms and conditions of payment, including but not limited to compensation paid to a participant by the company and any payments to be made by the participant to the company within the first six months of the agreement;

(2) A full and detailed description of the acts or services that the seller undertakes to perform for the purchaser or participant, including a specific description of the product or service being marketed;

(3) The seller's principal business address. For purposes of this paragraph, a post office box shall not be considered a principal place of business; and

(4) The approximate delivery date of any products, equipment, supplies, or services that the seller is to deliver to the purchaser or participant.

(c) In addition to the information required in subsection (b) of this Code section, every multilevel distribution contract, or an addendum thereto, shall contain the following:

(1) If training of any type is promised by the seller or company, a complete description of the training and the length of the training;

(2) If a bond is required under Code Section 10-1-412, the following statement, with all blanks properly filled:

"As required by Georgia law, the company has secured a bond or established a trust account for your protection. This bond or trust account can be identified as # _________________ in the name of _________________, provided by the following bonding company or trust company: _________________, which is located at the following address:
__________________________ in the City of _________________, State of _________________.";

(3) A participant in a multilevel marketing plan has a right to cancel at any time, regardless of reason. If a participant will be under an obligation to make any payment after the agreement has been entered into, a statement in ten-point boldface type as follows must appear in the contract or an addendum thereto:

"A participant in this multilevel marketing plan has a right to cancel at any time, regardless of reason. Cancellation must be submitted in writing to the company at its principal business address."; and

(4) A description of any cancellation rights.

(d) Cancellation rights pursuant to paragraph (4) of subsection (c) of this Code section must, at a minimum, provide the following:

(1) If the participant has purchased products or paid for administrative services while the contract of participation was in effect, the seller shall repurchase all unencumbered products, sales aids, literature, and promotional items which are in a reasonably resalable or reusable condition and which were acquired by the participant from the seller; such repurchase shall be at a price not less than 90 percent of the original net cost to the participant of the goods being returned. For purposes of this paragraph, "original net cost" means the amount actually paid by the participant for the goods, less any consideration received by the participant for purchase of the goods which is attributable to the specific goods now being returned. Goods shall be deemed "resalable or reusable" if the goods are in an unused, commercially resalable condition at the time the goods are returned to the seller. Goods which are no longer marketed by a company shall be deemed "resalable or reusable" if the goods are in an unused, commercially resalable condition and are
returned to the seller within one year from the date the company discontinued marketing the goods; provided, however, that goods which are no longer marketed by a multilevel distribution company shall not be deemed "resalable or reusable" if the goods are sold to participants as nonreturnable, discontinued, or seasonal items and the nonreturnable, discontinued, or seasonal nature of the goods was clearly disclosed to the participant seeking to return the goods prior to the purchase of the goods by the participant. Notwithstanding anything to the contrary contained in this paragraph, a multilevel distribution company may not assert that any more than 15 percent of its total yearly sales per calendar year to participants in dollars are from nonreturnable, discontinued, or seasonal items;

(2) The repayment of all administrative fees or consideration paid for other services shall be at not less than 90 percent of the costs to the participant of such fees or services and shall reflect all other administrative services that have not, at the time of termination, been provided to the participant; and

(3) The participant may be held responsible for all shipping expenses incurred in returning sales aids or products to the company but only if such responsibility of a canceling participant is disclosed in the written description of the cancellation rights.

Seeing as PWI derives income solely through the recruitment of new members, and there are no sales from the company to non-distributors whatsoever, Jason is clearly breaking his state's laws by participation in it.

littleroundman

08-10-2014, 01:14 AM

Damien Davis (a.k.a. Leon Davis)

8200 Wild Briar Drive Apt. #1016,
Shreveport, LA 71108

devildice708@yahoo.com
sethlansking@gmail.com
816-286-4959
318-230-4308
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littleroundman

08-10-2014, 02:28 AM

Tina Johnson (a.k.a. Lashay Johnson)

1717 Eastcrest Drive,
Charlotte, NC 28205

6922 Lowen Rd.,
Charlotte, NC 28269

seacretagent224@gmail.com
x2cprbylashay@gmail.com
TinaJ@paidnfull.biz
502-716-0319
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littleroundman

08-10-2014, 02:40 AM

Christopher Powell

302-723-7399
Prosper With integrity (http://www.prosperwithintegrity.com/invite2/?stylezp)
www.prosperwithstylez.com (http://www.prosperwithstylez.com)
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littleroundman

08-10-2014, 03:26 AM

Anybody hear anything bad about Prosper with Integrity or any company i am.with CAN u post it here?? Please and THANK.you. I'll answer any questions or concerns. On this post.. get your skepticism answered, and let's make a decision.. if someone telling u NOT to do it or its scam tell em come post on my page its public..Like (https://www.facebook.com/photo.php?fbid=10154376881120401&set=pb.563210400.-2207520000.1407658209.&type=3&theater#)Like (https://www.facebook.com/photo.php?fbid=10154376881120401&set=pb.563210400.-2207520000.1407658209.&type=3&theater#) · · Share

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Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) 39 U.S. Code § 3005 - False representations; lotteries | LII / Legal Information Institute (http://www.law.cornell.edu/uscode/text/39/3005)
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) Look, flat out. NO SUMMONS, NO LAWS BROKEN, NO ARRESTS, NO FINES, PAID TAXES, REAL PRODUCT SALES, NO PYRAMID, NO STRUCTURE AS YOU MENTION AND DID I MENTION IT HAS PRODUCTS THAT ARE SOLD MILLIONS OF TIMES A YEAR? AND IBOS PAY THEIR TAXES TOO? Back to reality sugar britches. Also YES, I said pedophile flat out. Prove that wrong diaper sniper............
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) Dont fall under lottery either, people buy stuff every second of every day. Try again............
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Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) You called President Obama a pedophile? Shall I inform the Secret Service, or just Facebook's abuse department?
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) I dont give a rats a$$ who you report it to cop
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Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) ARe we discusing the same website, or not? I'm talking about a Federal courthouse. WHat are yu talking about?
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) You sir have a crush, I am not sweet like higgins and BoBosworth or any of the clowns over there at the "SuperHero Scambusters Hideout" and if you really knew my record you would see theres very little I fear, know your enemy sir.
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) Yea, well when you find something remotely close, let me know, until then, stay off my nuts............
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Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) I see. You appear unable to tell truth from fiction. Let me point something out, Jon. The common idea of what a pyramid scheme is, as spread online, is nothing like what one is defined as in legal statutes and court rulings.
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Jonny Sherling (https://www.facebook.com/frohooper?fref=ufi) Well it is pretty funny there Bill that I have a DBA and a Corporation and been in direct contact with the Attorney Generals Office and other than a few lines of text back in 2012 we are A OK FOR BUSINESS dumba$$ so you may now proceed to be off
the nuts..................
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https://fbcdn-profile-a.akamaihd.net/hprofile-ak-xaf1/v/t1.0-1/c11.2.21.21/p24x24/1003475_482165228536513_1814753931_n.jpg?oh=f8057c a51567585e6a9a82eff5bf7df4&oe=5479F108&__gda__=1417484724_6885e93078d7f83ba8effa3a049ce57 4 (https://www.facebook.com/chris.parks.9404?fref=ufi)
Jeff Barker (https://www.facebook.com/chris.parks.9404?fref=ufi) CTFU, you were even checking out his love life???? AAAhahaha damnnnnnnn So how many times was he married? How many kids he got? What's his moms name? How many siblings he got? Did you try to get measurements of his dick too? LMFAOOOO Damnn, I never seen a man on another mans dick like that in my life hahahahahaha
8 hrs · Like (https://www.facebook.com/photo.php?fbid=10154376881120401&set=pb.563210400.-2207520000.1407658209.&type=3&theater#)
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn2/v/t1.0-1/c2.2.21.21/p24x24/1149064_1390610624497517_555432155_n.jpg?oh=bd5c9f 7bf6633dd1f7028e8a1a544a48&oe=5466BB09&__gda__=1417264590_977c533be29150ae377bcf3c19c0330 3 (https://www.facebook.com/richard.ikura?fref=ufi)
Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) How crude. You can't even draw decently.
8 hrs · Like (https://www.facebook.com/photo.php?fbid=10154376881120401&set=pb.563210400.-2207520000.1407658209.&type=3&theater#)
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn2/v/t1.0-1/c2.2.21.21/p24x24/1149064_1390610624497517_555432155_n.jpg?oh=bd5c9f 7bf6633dd1f7028e8a1a544a48&oe=5466BB09&__gda__=1417264590_977c533be29150ae377bcf3c19c0330 3 (https://www.facebook.com/richard.ikura?fref=ufi)
Richard Ikura (https://www.facebook.com/richard.ikura?fref=ufi) And why did you call me "Bill? Is this some new form of inner city slang I haven't encountered before?
8 hrs · Like (https://www.facebook.com/photo.php?fbid=10154376881120401&set=pb.563210400.-2207520000.1407658209.&type=3&theater#)
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-xpf1/t1.0-1/c4.0.24.24/p24x24/18778_100124356686662_5854396_n.jpg (https://www.facebook.com/keiferhelms75?fref=ufi)
Keith Helms (https://www.facebook.com/keiferhelms75?fref=ufi) Dont just get off his nuts.

Swing on 'em. LMAO

https://fbcdn-sphotos-d-a.akamaihd.net/hphotos-ak-xpf1/t1.0-9/s173x172/10420082_834877106544713_409375377156413402_n.jpg
(https://www.facebook.com/photo.php?fbid=834877106544713&set=p.834877106544713&type=1)

Jonny Sherling (https://www.facebook.com/photo.php?fbid=10154376881120401&set=a.10150696550015401.692681.563210400&type=3&theater) thumbs his nose at the authorities on Howard Powells' Facebook page

littleroundman

08-10-2014, 05:55 AM

Additional April Rivera sites:

https://www.facebook.com/prosperwithapril
Prosper With Integrity (http://selfmadedream.com)

http://imageshack.com/a/img540/4091/Nh3MnV.jpg

April Riveras' miamocreations (http://www.prosperwithintegrity.com/invite3/?miamorcreations) inviter page

http://imageshack.com/a/img631/643/dCyRep.jpg

April Riveras' prosperwithapril (https://www.facebook.com/prosperwithapril) page on Facebook

littleroundman

08-10-2014, 06:07 AM

Another member of the Powell family, a cousin.

Theresa Powell

201-667-4856
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?cherokee07)
https://www.facebook.com/theresa.powell.52

http://imageshack.com/a/img536/3825/BUibes.jpg

Theresa Powells' cherokee07 (http://www.prosperwithintegrity.com/invite1/?cherokee07) Prosper With Integrity inviter page

http://imageshack.com/a/img537/8339/3ObQ1r.jpg

Theresa Powells' theresa.powell.52 (https://www.facebook.com/theresa.powell.52) page on Facebook

littleroundman

08-10-2014, 06:14 AM

Hmm. Crime boss Howard Powell really should have gotten himself a lawyer long ago.
http://delcode.delaware.gov/title6/c...06/index.shtml (http://delcode.delaware.gov/title6/c025/sc06/index.shtml)

http://imageshack.com/a/img537/8356/VCxExU.jpg

littleroundman

08-10-2014, 10:33 AM

Freddie Boston

espnbots@gmail.com
347-723-3550
Prosper With Integrity - Your Inviter is: Freddie Boston (http://www.prosperwithintegrity.com/ourroots/?BigBots)
https://twitter.com/BigBotsSwagga
https://www.facebook.com/bots.boston
http://freddie.wakeupnow.com
https://www.prod.facebook.com/freddieallinwun/timeline
https://plus.google.com/114206239269889022235
Helping People Save, Manage, Make Money (http://helpingpeoplesave.blogspot.com)

On Instagram and related sites, he currently goes by botsfromrh.

http://imageshack.com/a/img536/263/8I14sr.jpg

Freddie Bostons' BigBots (http://www.prosperwithintegrity.com/ourroots/?BigBots) Prosper With Integrity inviter page

http://imageshack.com/a/img742/3847/UldpZl.jpg

Freddie Boston / Bots Espn Boston bots.boston (https://www.facebook.com/bots.boston) page on Facebook

http://imageshack.com/a/img674/4254/N92cJw.jpg

Freddie Boston @BigBotsSwagga (https://twitter.com/BigBotsSwagga) on Twitter

littleroundman

08-10-2014, 10:50 AM

And she's back, still stealing and deceiving people. Rhode Island's own con woman...

Kristina McCalla

77 Park Holm,
Newport, Rhode Island 02840

thebeautyofbinary@gmail.com
401-390-6721
401-847-5918
Prosper With Integrity (http://www.prosperwithintegrity.com/invite1/?krism1985)
Mailbox Money Team (http://1mailboxmoneyteam.com)

http://imageshack.com/a/img540/9482/sPtRbP.jpg

Kristina McCallas' krism1985 (http://www.prosperwithintegrity.com/invite1/?krism1985) Prosper With Integrity inviter page

http://imageshack.com/a/img539/7198/XQk8eW.jpg

Kristina McCallas' kristina-mccalla (http://www.linkedin.com/pub/kristina-mccalla/5a/712/109) profile on LinkedIn

http://imageshack.com/a/img540/1676/8TXR0J.jpg

Kristina McCallas' MCAMoneyMakerz (http://www.blackplanet.com/MCAMoneyMakerz) profile on Black Planet

http://imageshack.com/a/img537/6562/QMxNcC.jpg

Kristina McCalla @KaramlKassanova (https://twitter.com/KaramlKassanova) on Twitter

BoBosworth56

08-10-2014, 05:29 PM

ProfHenryHiggins

08-10-2014, 06:14 PM

Ebony Adams (Ebony Rose Adams)

55 Plum Orchard Rd., Unit A,
Covington, GA 30016

rentztwins@gmail.com
678-949-7316
http://www.prosperwithintegrity.com/invite2/?ebonyroseadams
http://www.msebonyrose.com
http://instagram.com/ebonyrose_bombshell
http://rentztwins.com
https://twitter.com/ERA_Bombshell
https://www.facebook.com/MsEbonyRose

It appears very likely that this is she:
roselove404@yahoo.com

Domain Name: MSEBONYROSE.COM
Registry Domain ID: 1870064771_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-07 08:39:53
Creation Date: 2014-08-07 08:39:53
Registrar Registration Expiration Date: 2015-08-07 08:39:53
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Ebony Adams
Registrant Organization:
Registrant Street: 55 Plum Orchard Rd.
Registrant Street: Unit A
Registrant City: Covington
Registrant State/Province: Georgia
Registrant Postal Code: 30016
Registrant Country: United States
Registrant Phone: +1.6789497316
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rentztwins@gmail.com
Registry Admin ID:
Admin Name: Ebony Adams
Admin Organization:
Admin Street: 55 Plum Orchard Rd.
Admin Street: Unit A
Admin City: Covington
Admin State/Province: Georgia
Admin Postal Code: 30016
Admin Country: United States
Admin Phone: +1.6789497316
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rentztwins@gmail.com
Registry Tech ID:
Tech Name: Ebony Adams
Tech Organization:
Tech Street: 55 Plum Orchard Rd.
Tech Street: Unit A
Tech City: Covington
Tech State/Province: Georgia
Tech Postal Code: 30016
Tech Country: United States
Tech Phone: +1.6789497316
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rentztwins@gmail.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM

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

Viviana Perez

917-963-9255
http://www.prosperwithintegrity.com/invite2/?sexygreenteam
https://www.facebook.com/h0n3ydutCh001
http://sexygreenteam.wakeupnow.com
http://instagram.com/h0n3ydutch001
https://twitter.com/MszH0n3ydutCh
http://www.pof.com/viewprofile.aspx?profile_id=53107197

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

Charleen Briscoe

324 E 22nd St.,
Wilmington, DE 19802

302-656-5381
http://prosperwithintegrity.com/ourroots/?Charleen
https://www.facebook.com/charleen.briscoe
http://courtconnect.courts.delaware.gov/public/ck_public_qry_doct.cp_dktrpt_docket_report?backto= J&case_id=JP13-11-008806&begin_date=&end_date=

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

Brianca Taylor

205-602-4129
http://prosperwithintegrity.com/ourroots/?brianca45
https://www.facebook.com/brianca45

Her inviter appears to be Ash Ogunleye, https://www.facebook.com/ash.ogunleye.5

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

Kelly Barritt

1302 Rexford Pl.,
Las Vegas, NV 89104

2200 S 6th St.,
Las Vegas, NV 89104

505 Freeman Ave.,
Las Vegas, NV 89106

1116 E Webb Ave.,
North Las Vegas, NV 89030

kelly@the5starway.com
kelly.barritt@gmail.com
kabarritt@embarqmail.com
shaylea11260@yahoo.com
702-773-7467
702-696-1747
702-581-4468
702-546-7016
http://www.prosperwithintegrity.com/invite4/?the5star
http://www.the5starway.com
http://thesocial5star.com
http://5604.myleadcompany.com/contact.html
http://Shayleasweb.com
https://www.facebook.com/shaylea1102
http://en.gravatar.com/shayleasweb
http://www.corporationwiki.com/Nevada/Las-Vegas/kelly-barritt/81872068.aspx
http://www.corporationwiki.com/Nevada/Las-Vegas/kstar-gps/81867361.aspx
https://www.linkedin.com/pub/kelly-barritt/51/6b6/9
https://twitter.com/KellyBarritt
http://kellys5stars.com
https://twitter.com/kstar_gps
http://kstargps.info
http://www.8newsnow.com/story/4337481/las-vegas-apartment-residents-complain-of-bed-bugs
https://plus.google.com/113515774503541424727/posts
https://nanasdiettips.wordpress.com
http://www.imfaceplate.com/5stars
http://www.manta.com/c/mxg03vc/kstar-gps
http://5stardataexchange.info
http://www.kellybarritt.com
http://5starsolos.com

Domain Name: THE5STARWAY.COM
Registry Domain ID: 1688745890_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 15-Dec-2013
Creation Date: 24-Nov-2011
Registrar Registration Expiration Date: 24-Nov-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_19193194
Registrant Name: Kelly Barritt
Registrant Organization: Shayleas Web
Registrant Street: 1302 Rexfod Pl
Registrant City: Las Vegas
Registrant State/Province: NV
Registrant Postal Code: 89104
Registrant Country: US
Registrant Phone: +702.6961747
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kelly.barritt@gmail.com
Registry Admin ID: DI_19193194
Admin Name: Kelly Barritt
Admin Organization: Shayleas Web
Admin Street: 1302 Rexfod Pl
Admin City: Las Vegas
Admin State/Province: NV
Admin Postal Code: 89104
Admin Country: US
Admin Phone: +702.6961747
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kelly.barritt@gmail.com
Registry Tech ID: DI_19193194
Tech Name: Kelly Barritt
Tech Organization: Shayleas Web
Tech Street: 1302 Rexfod Pl
Tech City: Las Vegas
Tech State/Province: NV
Tech Postal Code: 89104
Tech Country: US
Tech Phone: +702.6961747
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kelly.barritt@gmail.com
Name Server: ns89.hosting24.com
Name Server: ns90.hosting24.com

ProfHenryHiggins

08-10-2014, 07:09 PM

I would have posted this one a week ago, but Donald did make an attempt to eliminate his PWI postings once he finally understood that he'd gotten involved with something illegal. He didn't get all of them though.

Concerning your understandable worries about the safety of your family, Donald, I would suggest investing in a child-friendly guard dog or moving to a new home and not posting it online.

Donald Pedersen

5831 Robinson,
Allen Park, MI 48101

6747 Norwood,
Allen Park, MI 48101

dtw313@gmail.com
donnienleah@hotmail.com
313-355-2107
313-293-1301
http://www.prosperwithintegrity.com/invite1/?dtw313
https://twitter.com/dtw313
http://mcaextramoney.com
http://wundetroit.com
https://www.facebook.com/donaldpedersen3680
http://Donaldpedersen.com
http://www.pinterest.com/dtw313/
https://twitter.com/dpedersenMCA
http://dtw313.wordpress.com/author/dtw313
https://dtw313.wakeupnow.com
http://ibosocial.com/dtw313
http://www.myadpost.com/dtw313
https://www.facebook.com/makemoneywithdon
https://www.facebook.com/groups/305293162986078
http://www.youtube.com/channel/UCp7LgrrTV5KVY7svDNF0DXA
http://www.manta.com/c/mx4xcly/motor-club-of-america
http://www.bankruptreport.com/mi/allen-park/pedersen-donald
http://home.comcast.net/~17thPrecinct/DPD_Email/mailLtoZ.htm
http://www.apsense.com/user/dtw313
http://en.gravatar.com/dtw313
http://www.visajourney.com/forums/topic/406627-wife-and-i-already-live-in-us/
http://motivationinmotorclubofamerica.blogspot.com
http://mcascamcompensationreview.blogspot.com
http://ezinearticles.com/?expert=Donald_L_Pedersen
http://www.slideshare.net/donaldpedersen3680/prosper-with-integrity-high-value
https://vimeo.com/user26112661

I suspect that he used to own www.dpdblues.com, as he used dpdblues as his usename for a numer of years
before the modern dtw313 appeared.

http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html

PYRAMID SCHEMES ARE ILLEGAL IN MICHIGAN

Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute reads in part:

[a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.

Essentially, a pyramid is a scheme in which participants receive compensation for recruiting other participants.

Violations of Section 28 of the Michigan Franchise Investment Law are a felony, punishable by a fine of up to $10,000 or seven years in prison.

Multi-Level marketing plans vs. Pyramid schemes - what Is the difference?

Multi-level marketing plans typically involve a parent company that sells products to consumers through independent sales people. Generally, independent sales people do not receive a salary - rather, they are compensated based on the amount of product that they sell. Multi-level marketing plans are generally legal in Michigan.

The key difference between a legal multi-level marketing plan and an illegal pyramid scheme is that a multi-level marketing plan bases compensation almost entirely on the amount of product sold, whereas an illegal pyramid scheme is based on the amount of people recruited.

Domain Name: DONALDPEDERSEN.COM
Registry Domain ID: 1823111027_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-22 22:17:36
Creation Date: 2013-08-22 22:17:36
Registrar Registration Expiration Date: 2014-08-22 22:17:36
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: donald pedersen
Registrant Organization:
Registrant Street: 5831 Robinson
Registrant City: Allen Park
Registrant State/Province: Michigan
Registrant Postal Code: 48101
Registrant Country: United States
Registrant Phone: +1.3132931301
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dtw313@gmail.com
Registry Admin ID:
Admin Name: donald pedersen
Admin Organization:
Admin Street: 5831 Robinson
Admin City: Allen Park
Admin State/Province: Michigan
Admin Postal Code: 48101
Admin Country: United States
Admin Phone: +1.3132931301
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dtw313@gmail.com
Registry Tech ID:
Tech Name: donald pedersen
Tech Organization:
Tech Street: 5831 Robinson
Tech City: Allen Park
Tech State/Province: Michigan
Tech Postal Code: 48101
Tech Country: United States
Tech Phone: +1.3132931301
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dtw313@gmail.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM

littleroundman

08-11-2014, 02:24 AM

Gregory Cornelius

2002 Summit Blvd. #300,
Atlanta, GA 30319

1677 Richmond Ave. SE,
Atlanta, GA 30315

It appears that he was formerly located in Crystal Springs, MS.

unci2014@yahoo.com
smart_beam@yahoo.com
gregory_cornelius2008@yahoo.com
770-648-5900
601-376-5347
http://www.prosperwithintegrity.com/...ts/?wealth2day (http://www.prosperwithintegrity.com/ourroots/?wealth2day)
https://www.facebook.com/gcornel2014
http://www.manta.com/c/mxjqt4k/smart...chnologies-llc (http://www.manta.com/c/mxjqt4k/smartbeam-technologies-llc)
https://www.facebook.com/uncigroup
http://www.uncigroup.org
https://www.youtube.com/channel/UCnL...Wemxa8k5TQltjw (https://www.youtube.com/channel/UCnLqXilVdWemxa8k5TQltjw)
https://plus.google.com/112957526087066524616/about
smartbeam (http://smartbeam.webstarts.com/contact.html)
Gregory Cornelius | Online Business Profile (http://www.ibosocial.com/wealth2day)
https://www.linkedin.com/pub/greg-cornelius/1b/629/437
https://www.facebook.com/mca.moneymaker.7
TVC (http://www.tvcmatrix.com/wealth2day)
http://thenegroprojectmovie.com
http://wealth2day.us
http://wealth2day2013.empowernetwork.com/
https://twitter.com/UNCIGroup

http://imageshack.com/a/img674/7039/fV9iCG.jpg

Gregory Cornelius' wealth2day (http://www.prosperwithintegrity.com/ourroots/?wealth2day) Prosper With Integrity sponsor page

http://imageshack.com/a/img540/9296/F9tZdM.jpg

Gregory Cornelius' gcornel2014 (https://www.facebook.com/gcornel2014) page on Facebook

http://imageshack.com/a/img633/7980/q58g45.jpg

Gregory Cornelius' wealth2day (http://www.ibosocial.com/wealth2day) profile on IBOSocial

http://imageshack.com/a/img673/4379/6bvQUh.jpg

Gregory Cornelius' greg-cornelius (https://www.linkedin.com/pub/greg-cornelius/1b/629/437) profile on LinkedIn

littleroundman

08-11-2014, 02:57 AM

Paulie Duguay, Jr.

826 Avenida Quinta Apt. 103,
Clermont, Florida 34714

ResidualMoneyTeam@gmail.com
freedomwithmca2109@gmail.com
tylerjordan2109@gmail.com
LifeWithMMT10k@gmail.com
407-361-1535
863-513-8252
352-404-8674
407-968-6526
352-404-7219
http://www.prosperwithintegrity.com/...ts/?Paulie100k (http://www.prosperwithintegrity.com/ourroots/?Paulie100k)
https://plus.google.com/+PaulieDugua...nHatDude/about (https://plus.google.com/+PaulieDuguayTheGreenHatDude/about)
http://twitter.com/Paulie100k
http://www.facebook.com/PaulieD10
https://www.youtube.com/channel/UCSf...TQ4Ac1xewr3x9Q (https://www.youtube.com/channel/UCSfhP3ZVfTQ4Ac1xewr3x9Q)
https://www.facebook.com/ResidualMoneyTeam?sk=info
http://www.ingresocybernetico.com/Paulie100k
https://retirewithrmt.com
https://plus.google.com/u/0/114382398417415366973/posts
Protect yourself and family with MCA (http://paulieduguaymcaworld.blogspot.com)
TVC (http://www.tvcmatrix.com/paulie100k)
Paul Duguay's Online Resume (http://www.resumebucket.com/baritoneplayer84)
http://www.linkedin.com/pub/paulie-duguay/30/620/19b
http://paulie100k.WakeUpNow.com
http://www.adlandpro.com/ad/1386311/...x#.U-Waz2OmYoU (http://www.adlandpro.com/ad/1386311/Have-you-been-arrested-recently__Legal_221__around_clermontus1.aspx#.U-Waz2OmYoU)
https://www.facebook.com/pages/Simply-Groceries
https://twitter.com/PaulieDuguay
Paulie Duguay | Online Business Profile (http://www.ibosocial.com/paulieEARNS5KeveryWK)
Discover the secret to really make money from home! (http://www.checksonfriday.com/?a=100)
Silver Fox Cheap Traffic 10,000 Guaranteed Visitor (http://silverfoxleadfactory.com/paulie100k)
Free System Amazing Results (http://www.freeandpowerful.com/i/paulie100k)
http://www.i9app.com/paulie100k
https://www.facebook.com/paulie.duguay.7
I'M OFFICIALLY EARNING RESIDUAL INCOME (http://paulieduguay1984.blogspot.com)
creating my own economy (http://creatingmyowneconomytoday.blogspot.com)
https://plus.google.com/116326441565959769657
#TheGreenHatDude Instagram photos @paulie100k - EnjoyGram (http://www.enjoygram.com/paulie100k)
http://www.PHPMovement.com/Paulie100k
https://www.youtube.com/channel/UCsr...BylBge1dIAD9tw (https://www.youtube.com/channel/UCsrngJnC5BylBge1dIAD9tw)
www.FollowPaulie.com (http://followpaulie-com.webs.com)
how i am going to make high 5 figure incomes with no job (http://paulie100k.myingresoblog.com)

He brands himself with #thegreenhatdude

http://imageshack.com/a/img661/1930/U8qsXn.jpg

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littleroundman

08-11-2014, 10:43 AM

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littleroundman

08-11-2014, 10:58 AM

Shaleese Slater (a.k.a. Shaleese Sabb)

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littleroundman

08-11-2014, 11:16 AM

Algernon Bean IV

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BigDad

08-11-2014, 09:13 PM

Jonny Sherling You sir have a crush, I am not sweet like higgins and BoBosworth or any of the clowns over there at the "SuperHero Scambusters Hideout" and if you really knew my record you would see theres very little I fear, know your enemy sir.
8 hrs · Like

Jon, thank you for calling me sweet. Several women have told me that in my time on this earth. As far as warning people as "knowing their enemy," I can say that I know exactly who you are. You are a low life bum who has spent time in prison, who has been taken to court by women, and all in all just a low life coward. I mean, Jake and I have invited you on several occasions to meet us face to face for a sit down interview where we would ask the tough questions and you could answer. Nevertheless, you never took us upon our requests. I am sure that has something to do with the fact that you are participating in an illegal scam and you know it. You also know that we have owned you in every other online conversation we have had. We provide facts, you distort the truth and look like the uneducated moron that you are.

Let me tell you all something, you all are clowns, you all got owned for the past 5 years now! It is a shame that even Brad Kamanski sits back and thrashes all of you and he is just an old man. Damned shame to have spent 5 years chasing ghosts. You are all mad at me because I am a LEGEND and always will be one. None of you have badges, connections with anyone outside this dumb ass outdated blog site. Some of you are fat, old and quite a few of you have no life at all. I would highly suggest to get off my nutsac as I have no saddle to protect me there.

If being idiots paid real money, you all would be wealthier than I but considering it doesn't pay and all it DOES do is make me famous, I'll take the free marketing. Many come from this dumb ass blog and they start selling products with me as soon as they see your tue agendas and that isn't that hard. Hey BoDoucebaggery, did you know these other clowns make money off this garbage? Yea, someones not telling you all your bullsh*t posts here get them a few donations to their NON profits, at least I provide value for my product sales, these people just sit around under a NON profit umbrella, sort of like all those Jim Baker" types do.

Get your minds right and the only reason I haven't made that little trip down to "Inbred City" where you reside was for YOUR protection, not mine as I assure you, dig a bit into my record and you will see nothing about no white collar shyt, I am the read deal and little grls like you? That would be the most embarrassing 15 seconds of your life meeting up with me. I have never been a douchebag riding on another mans genitals.................8134

Whip

08-11-2014, 09:20 PM

you spelled 'Dud' wrong. just sayin'

littleroundman

08-11-2014, 09:33 PM

connections with anyone outside this dumb ass outdated blog site.

Yet, here you are defending yourself and your illegal activities.

Ain't the internet grand ???

Many come from this dumb ass blog and they start selling products with me

And many don't.

Ain't the internet grand ???

I am the read deal

As distinct from the "real" deal, perhaps ???

ProfHenryHiggins

08-11-2014, 11:55 PM

Let me tell you all something, you all are clowns, you all got owned for the past 5 years now! It is a shame that even Brad Kamanski sits back and thrashes all of you and he is just an old man. Damned shame to have spent 5 years chasing ghosts. You are all mad at me because I am a LEGEND and always will be one. None of you have badges, connections with anyone outside this dumb ass outdated blog site. Some of you are fat, old and quite a few of you have no life at all. I would highly suggest to get off my nutsac as I have no saddle to protect me there.

If being idiots paid real money, you all would be wealthier than I but considering it doesn't pay and all it DOES do is make me famous, I'll take the free marketing. Many come from this dumb ass blog and they start selling products with me as soon as they see your tue agendas and that isn't that hard. Hey BoDoucebaggery, did you know these other clowns make money off this garbage? Yea, someones not telling you all your bullsh*t posts here get them a few donations to their NON profits, at least I provide value for my product sales, these people just sit around under a NON profit umbrella, sort of like all those Jim Baker" types do.

Get your minds right and the only reason I haven't made that little trip down to "Inbred City" where you reside was for YOUR protection, not mine as I assure you, dig a bit into my record and you will see nothing about no white collar shyt, I am the read deal and little grls like you? That would be the most embarrassing 15 seconds of your life meeting up with me. I have never been a douchebag riding on another mans genitals.................8134

And that tells us that Tittyclops, the troll who calls himself "BigDad," is in fact Jon Scherling himself. That you for the confirmation. Now, Jon, what makes you think that all the laws we've dug up cannot be applied to you, your family, and your members? We do have lawyers in our community (wserra comes to mind), and at least one cop (dtw313) who did some checking of his own after being called out as a member of your scheme and independently confirmed that it is not legal.

Watching you, Howard Powell, and Chris Parks badger a mentally ill man on Facebook who you seem to think is EagleOne leads me to suspect that you do not understand that anything, and I do mean anything, you post in social media can be dug up and used against you by a determined opponent. Perhaps I should take the kid gloves off and dig some more into Austin and Christa's sides of your schemes, or even into little Chase and see if I can find any times you got him involved in crime. Nothing says that I have to come at a 40+ year-old adulterer like you from the front, you know. You have friends and family I can dig up dirt on as well.

littleroundman

08-12-2014, 02:33 AM

Ashley Brooke Dopirak

3484 Shore Dr.,
Safety Harbor, FL 34695

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littleroundman

08-12-2014, 02:42 AM

Tony Cannon

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littleroundman

08-12-2014, 02:54 AM

Marcus Geter

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littleroundman

08-12-2014, 03:05 AM

Vivian Giannitsios

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littleroundman

08-12-2014, 06:30 AM

Jason Pegues

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littleroundman

08-12-2014, 06:46 AM

Terrance Spencer

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littleroundman

08-12-2014, 10:56 AM

Ebony Adams (Ebony Rose Adams)

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BigDad

08-12-2014, 11:55 AM

And that tells us that Tittyclops, the troll who calls himself "BigDad," is in fact Jon Scherling himself. That you for the confirmation. Now, Jon, what makes you think that all the laws we've dug up cannot be applied to you, your family, and your members? We do have lawyers in our community (wserra comes to mind), and at least one cop (dtw313) who did some checking of his own after being called out as a member of your scheme and independently confirmed that it is not legal.

Watching you, Howard Powell, and Chris Parks badger a mentally ill man on Facebook who you seem to think is EagleOne leads me to suspect that you do not understand that anything, and I do mean anything, you post in social media can be dug up and used against you by a determined opponent. Perhaps I should take the kid gloves off and dig some more into Austin and Christa's sides of your schemes, or even into little Chase and see if I can find any times you got him involved in crime. Nothing says that I have to come at a 40+ year-old adulterer like you from the front, you know. You have friends and family I can dig up dirt on as well.

Look dummy, you can say what you want, do what you want, I really could give a rats ass either way. I know who you are, I know where you stay, I know all the same information about your old asses as you do about mine, the exception is, I don't hide as there is not a need to. I suppose all of you reside in the same home down there is Arizona? LMAO come on dumb ass. I been sitting here for many years watching this NOTHING ass site try unsuccessfully to defame a good business and that is for sure is. All the while there are real scams floating and popping up on a daily basis.

You sit back and allow folks to be robbed from them and choose the GREAT LEGIT programs to bash? Wonder why that is? You think because we are small we will fold do you? Hasn't happened in 5 years and won't happen in 5 more so pack a lunch if you intend to keep this bs up and make sure you grab a snickers as it will be a while.

Mt whole point to coming here is comedy. As you clowns look up Godaddy accounts and you VERY few people sit and chuckle, there are hundreds grabbing products from my group and they are making money which is and always has been my intent. Don't be mad, you can get some products too, there's one in particular that I know you would love for your wife, "How to train your dog" and trust me, it comes with an audio book too just in case you are lazy.

Products are viable, Jvzoo, Amazon, Ebay and quite a few other big names allow us to resell them as much as we want and you are mad about people making money? WOW! People see right through your bullshit you know? You aren't as popular as you may believe you are I mean old people and wanna be wrestlers have no credibility when it comes to businesses and fake accounts talking to yourselves on this worthless blog. You have been exposed, simply put. You sit and talk to yourselves with multiple accounts, you log in back and forth on Facebook and try and scare people but that **** didn't work, all the folks you think you have got to still promote and they still sell products and they still get paid for you to think any different makes you the idiot as I been telling you for 5 years.

Taking pieces of my statements and leaving out the most important points of them creates another perception of the meanings I put forth. I could do this to all of your statements as well to prove all that I speak is fact but I won't and the reason behind that you will soon see and believe me, you think this dumb ass blog site is something, lmao, you have no clue as to what is about to be done about it, in due time my friend. I aint the average "Joe" and if you really posed a threat to me you would have been dealt with but I genuinely love you "sweet boys" Arizona and West Virginia are my 2 favorite states...................

I absolutely thank you all, you have brought BACK into the limelight the BEST PRODUCTS BUSINESS that ever lived, you guys put us under 10,000 in Alexa and didn't even realize it. Our site has got an offer from Google that you wouldn't even believe nor could count and it is more than your little 300k dump down there is the desert my man. Guess what else? We have Corporate Sponsorships for all new tested website applications for FREE as well so we are going to donate all proceeds to a charity of our choice from all the newly found popularity and I guess that makes us even more legit now doesn't it? This was all part of the plan 5 years ago for me. Is this making any sense to any of you yet? Take "gifting" as a keyword and ride the wave until you meet your goals. We were never a "gifter" as we have always since moment one had real products that people buy online everyday and as much as that sickens you it still remains a fact and everyone that is important in this equation knows this and they laugh at you.

If you clowns put this much effort into actually building a business instead of hiding behind a church KNOCK OFF NON PROFIT you would be rich and so would your families and business associates but there are only two kinds of people on this blog and reading this blog on a regular, Senile Old Dusty People and Inbreds and some fit in both categories. Keep on making us famous and wait for this new project I am soon to release, you are REALLY GOING TO BE PISSED! LMMFAO

Now while you sit here and read this I hope that for your health you have your Geritol, Bottled Water and some Depends handy because I am about to leave you thirsty, take all your efforts and flush them like I should have done years ago and you will be shitting on yourselves in just a little while from no, take that to the bank fellas, more to come douchebags........................................

8137

ProfHenryHiggins

08-12-2014, 01:45 PM

Update:

Tony and Kyana Cannon

200 White Oak Ct. apt B.,
Abingdon MD 21009

Cuttybuddy613@gmail.com
302-723-1862
http://www.prosperwithintegrity.com/invite3/?Cuttybuddy613
http://www.innovationalincome.com
https://www.facebook.com/tony.cannon.33
https://www.facebook.com/kyana.cannon.7

Probably the same pair:
https://plus.google.com/101154726306648884671/about
https://plus.google.com/109563500607187351885/posts

Domain Name: INNOVATIONALINCOME.COM
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Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Tony Cannon
Registrant Organization: Prosper With Integrity Independent Business Owner
Registrant Street: 200 White Oak Ct.
Registrant Street: apt B.
Registrant City: Abingdon
Registrant State/Province: Maryland
Registrant Postal Code: 21009
Registrant Country: United States
Registrant Phone: +1.3027231862
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Cuttybuddy613@gmail.com
Registry Admin ID:
Admin Name: Tony Cannon
Admin Organization: Prosper With Integrity Independent Business Owner
Admin Street: 200 White Oak Ct.
Admin Street: apt B.
Admin City: Abingdon
Admin State/Province: Maryland
Admin Postal Code: 21009
Admin Country: United States
Admin Phone: +1.3027231862
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Cuttybuddy613@gmail.com
Registry Tech ID:
Tech Name: Tony Cannon
Tech Organization: Prosper With Integrity Independent Business Owner
Tech Street: 200 White Oak Ct.
Tech Street: apt B.
Tech City: Abingdon
Tech State/Province: Maryland
Tech Postal Code: 21009
Tech Country: United States
Tech Phone: +1.3027231862
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Cuttybuddy613@gmail.com
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM

What their state has to say,

MARYLAND
FRAUD - PYRAMID PROMOTIONAL SCHEMES & MLM LAW
Sections 14-301, 14-302, 14-303 Md. Ann. Code

233D. Pyramid promotional schemes.
(a)Definitions - In this section, the following words have the meaning indicated.
(1) “Compensation” includes payment based on a sale or distribution made to a person who is either a participant in a plan or operation or who, upon making payment, then has the right to become a participant.
(2) “Consideration” does not include:
(I) Payment for purchase of goods or services furnished at cost for use in making sales to persons who are not participants in the scheme and who are not purchasing in order to participate in the scheme;
(ii) Time or effort spent in pursuit of sales or recruiting activities; or
(iii) The right to receive a discount or rebate based on the purchase or acquisition of goods or services by a bona fide cooperative buying group or association.
(3) “Promote” means to induce one or more other persons to become a participant.
(4) “Pyramid promotional scheme” means any plan or operation by which a participant gives consideration for the opportunity to receive compensation to be derived primarily from any person’s introduction of other persons into participation in the plan or operation rather than from the sale of goods, services, or other intangible property by the participant or other persons introduced into the plan or operation.
(b) Prohibited acts. - A person may not establish, operate, advertise, or promote a pyramid promotional scheme.
(c) Penalties. - A person who violates the provisions of this section is guilty of a misdemeanor and on conviction is subject to a fine of not more than $10,000 or imprisonment for not more than 1 year or both.
(d) Certain defenses not available. It is not a defense to a prosecution under this section that:
(1) The plan or operation limits the number of persons who may participate or limits the eligibility of participants; or
(2) On payment of anything of value by a participant, the participant obtains any other property in addition to the right to receive compensation.

And let me point out the Federal Trade Commission's definition of a pyramid scheme.
http://web.archive.org/web/20061014172032/http://www.ftc.gov/os/1999/03/fivestarfinalj.pdf

'Prohibited marketing scheme' means a pyramid sales scheme, Ponzi scheme, chain marketing scheme, or other marketing plan or program in which a person participates under a condition that he or she make a payment, directly or indirectly, to receive the right, license or opportunity to derive income as a participant primarily from: (1) the recruitment of additional recruits by the participant, program promoter or others; or (2) non-retail sales made to or by such recruits.

'Retail Sales' means sales of products, services, or Business Ventures by Defendants, their successors, assigns, agents, servants, employees, and those persons in active concert or participation with them to third-party end users. Retail Sales do not include sales made by participants in a prohibited marketing scheme or multi-level marketing program to other participants or recruits in that scheme or program or to such a participants' own accounts.

ProfHenryHiggins

08-12-2014, 04:35 PM

Angela Earl

856-541-8641
http://www.prosperwithintegrity.com/invite8/?litamoreno

May or may not be the same as this confirmed PWI member in the same geographical area:
267-293-3918
Kik maverickhbk
https://www.facebook.com/LitaMMoreno
https://myspace.com/lita.moreno
https://twitter.com/WhoIsMaverick
http://instagram.com/litamaverickmoreno

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

Raymond Tracy

PO Box 532424,
Grand Prairie, TX 75053

raymondtracy@cyberservices.com
7590514@gmail.com
214-606-0035
Skype: raymondtracy1985
http://www.prosperwithintegrity.com/invite5/?raymondtracy
https://www.facebook.com/subzero1985
https://twitter.com/therealraytracy
http://www.cashflowlogistics.com
https://www.facebook.com/cashflowlogistics
http://www.certifiedempowerment.info
https://www.youtube.com/user/RCTransportation
https://plus.google.com/110215405809398559554/posts
http://www.thetruckersreport.com (member subzero1985)
http://theneonetwork.com/members/ray_tracyii

I think, but am not certain, that this is the same man:
757-759-0514
http://www.lifepromotion.org
http://raymondtracy.my90forlife.com/profile/index.html?Screen=Info

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

Roderick Owens

719-217-5831
http://www.prosperwithintegrity.com/invite1/?reign83
https://www.facebook.com/rod.owens.96
http://reign83.wealthyandtrim.com

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

Iris Thigpen

205-240-7689
http://www.prosperwithintegrity.com/invite1/?sugar

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

Dessiary Morgan

2036 Cabo San Lucas Drive Apt. 208,
Orlando, Fl 32839

1525 Americana Blvd.,
Orlando, FL 32839

desim40@gmail.com
dmorgan040@gmail.com
407-271-2300
PWI username not yet determined, as the shortened URL she posts is malconfigured.
https://twitter.com/sugardumpling71
https://www.facebook.com/dessiarym
http://pwilinks.com/?u=IIkih
http://www.inetgiant.com/author/sugardee34
http://www.ilivingapp.com/desim
http://www.galacticwealthteam.com/id/index.php?ref=danae92
https://plus.google.com/115091497444986945629/posts
https://www.youtube.com/channel/UCgL5gMBv9CAoovebDJCMaXQ
http://www.ourmca.net/dmorgan.html
http://financialfitnessclub.com/join.php?user=heavenly01
http://yougetpaidfast.com/process_php/?owner=qikmoney2&num=1&repid=125981&sid=9419t5piamo8hnppp8s3ck3pj3
https://faith1.wakeupnow.com
http://www.diamondcycler.com/?ref=Morgan
http://xplocial.com/contact.php?id=DMorgan&bypass=yes
http://www.freetoolbox.com/residualcash
http://imnone.com/homepage.php?user=desim
http://www.summit77.com/heavenly1
http://www.manta.com/c/mx2bbx4/mca

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

Debra Singleton

4001 Hazelwood Road
Adamsville, AL 35005

205-674-3818
http://www.prosperwithintegrity.com/invite1/?Desi
http://www.manta.com/c/mt7rrs6/buttons-bows

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

From a veteran of Desert Storm to a low-life online marketer potentially endangering your own kids?
That's quite a fall, Mr. Junkman.

Frank Sanchez

5314 Harefield Dr.,
San Antonio, TX 78228

frank@clickherenow.ws
me@franksanchez.net
210-560-3681
210-875-8980
http://www.prosperwithintegrity.com/invite9/?prosperwithfrank
http://pwilinks.com/?u=Ib6A
http://www.franksanchez.net
https://twitter.com/franksancheznet
https://www.facebook.com/frankgetspaiddaily
https://twitter.com/qclqtslq23
http://clickherenow.ws
http://fsanchez2.mcatoolkit.com
http://franksblog.empowernetwork.com
http://www.keymarketingnetwork.com/landingpage2.php?user=franksanchez
http://www.franksblog.biz
http://www.yelp.com/biz/frank-sanchez-independent-empower-network-affiliate-san-antonio-2
http://www.manta.com/c/mxf8z01/howtogetpaiddaily-ws
https://plus.google.com/+SanchezJunkRemovalSanAntonio/about
http://www.pureleverage.com/franksanchez
http://franksanchezmca.weebly.com
http://www.warriorforum.com/members/franksanchez.html
http://holycrosspopwarner.org
http://www.southtexasforklift.com
http://sanantoniolocalevents.com
https://www.facebook.com/sanantoniolocalevents/timeline
http://instantrewardsnetwork.com/franksanchez

Domain Name: FRANKSBLOG.BIZ
Registry Domain ID: D57266776-BIZ
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-02 01:14:42
Creation Date: 2013-10-14 05:16:45
Registrar Registration Expiration Date: 2014-10-13 23:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR152702337
Registrant Name: Frank Sanchez
Registrant Organization:
Registrant Street: 5314 Harefield Dr
Registrant City: San Antonio
Registrant State/Province: Texas
Registrant Postal Code: 78228
Registrant Country: United States
Registrant Phone: +1.2108758980
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: me@franksanchez.net
Registry Admin ID: CR152702339
Admin Name: Frank Sanchez
Admin Organization:
Admin Street: 5314 Harefield Dr
Admin City: San Antonio
Admin State/Province: Texas
Admin Postal Code: 78228
Admin Country: United States
Admin Phone: +1.2108758980
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: me@franksanchez.net
Registry Tech ID: CR152702338
Tech Name: Frank Sanchez
Tech Organization:
Tech Street: 5314 Harefield Dr
Tech City: San Antonio
Tech State/Province: Texas
Tech Postal Code: 78228
Tech Country: United States
Tech Phone: +1.2108758980
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: me@franksanchez.net
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM

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

Donna Russell

9549650745
http://www.prosperwithintegrity.com/invite3/?Druss

Another victim of James Knapp.

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

Rosie Jacobs

658 S Shore Dr.,
Detroit Lakes, Minnesota 56501

218-847-4169
http://www.prosperwithintegrity.com/invite3/?Rosie
http://www.prosperwithintegrity.com/invite3/?7255
http://www.realscam.com/f42/ever-thought-cash-gifting-harmless-fun-2284

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

Jacqueline Davis

313-492-7739
http://www.prosperwithintegrity.com/invite3/?isis